Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, 파트 2U.S. Government Printing Office, 1973 |
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14개의 결과 중 1 - 5개
125 페이지
... marked for identification as exhibit 26 . [ The document referred to was marked " Exhibit No. 26 " for reference and follows : ] EXHIBIT No. 26 TYPES OF SPURIOUS ASSETS PLACED IN FRAUDULENT 125.
... marked for identification as exhibit 26 . [ The document referred to was marked " Exhibit No. 26 " for reference and follows : ] EXHIBIT No. 26 TYPES OF SPURIOUS ASSETS PLACED IN FRAUDULENT 125.
127 페이지
... marked " Exhibit No. 27 " for refer- ence and follows : ] EXHIBIT No. 27 TYPES OF VERIFICATION & VALIDATION OF LISTED ASSETS IN FRAUDULENT FINANCIAL STATEMENTS 1. CERTIFIED PUBLIC ACCOUNTANTS 2. BANKS 3. COURTS 4. CREDIT REPORTING ...
... marked " Exhibit No. 27 " for refer- ence and follows : ] EXHIBIT No. 27 TYPES OF VERIFICATION & VALIDATION OF LISTED ASSETS IN FRAUDULENT FINANCIAL STATEMENTS 1. CERTIFIED PUBLIC ACCOUNTANTS 2. BANKS 3. COURTS 4. CREDIT REPORTING ...
128 페이지
... marked as an exhibit and received as exhibit 28 . [ The document referred to was marked " Exhibit No. 28 " for refer- ence and follows : ] EXHIBIT No. 28 TYPES OF ENTITIES CREATED BY USE OF FRAUDULENT FINANCIAL STATEMENT 1. BANKS 2 ...
... marked as an exhibit and received as exhibit 28 . [ The document referred to was marked " Exhibit No. 28 " for refer- ence and follows : ] EXHIBIT No. 28 TYPES OF ENTITIES CREATED BY USE OF FRAUDULENT FINANCIAL STATEMENT 1. BANKS 2 ...
129 페이지
... marked " Exhibit No. 29 " for refer- ence and follows : ] EXHIBIT No. 29 TYPES OF ENTITIES AND INDIVIDUALS VICTIMIZED 1. LEGITIMATE COMMERCIAL AND INDUSTRIAL BANKS 2. LEGITIMATE BONDING COMPANIES 3. LEGITIMATE INSURANCE COMPANIES 4 ...
... marked " Exhibit No. 29 " for refer- ence and follows : ] EXHIBIT No. 29 TYPES OF ENTITIES AND INDIVIDUALS VICTIMIZED 1. LEGITIMATE COMMERCIAL AND INDUSTRIAL BANKS 2. LEGITIMATE BONDING COMPANIES 3. LEGITIMATE INSURANCE COMPANIES 4 ...
133 페이지
... marked for identification as exhibit No. 30 . [ The documents referred to were marked " Exhibit No. 30 " for reference and may be found in the files of the subcommittee . ] Chairman JACKSON . Mr. Manuel , I would like to commend you for ...
... marked for identification as exhibit No. 30 . [ The documents referred to were marked " Exhibit No. 30 " for reference and may be found in the files of the subcommittee . ] Chairman JACKSON . Mr. Manuel , I would like to commend you for ...
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asked assets Bahamas balance sheets Banco Exterior Bank of Sark bills of exchange broker called cash certificates Chairman JACKSON Chase Manhattan commitments copy Corp counsel counterfeit securities Credit Suisse criminal deal deposit dollars Dominic Mantell Elliott Roosevelt Ernest Shinwell FELDMAN financial statement Florida fraudulent gave Guernsey Hammac Harold Audsley hearing room insurance companies Intercopa International Investment Corporation involved Jack Axelrod Lefferdink legitimate letters of credit Liberty Fund loan Louis marked Exhibit MASTRIANA Merrill Lynch Miami million Nassau Neil Maloney operation organized crime Petrucci Phil Wilson point Senator Princeton Properties Procacci question Rebozo received reinsurance Ron Kotler Sam Garrison Sark check Senator GURNEY Senator HUDDLESTON Senator PERCY Shinwell Shinwell group SLATER stolen and counterfeit stolen securities SUBCOMMITTEE ON INVESTIGATIONS swindlers Telex testify testimony thing tion told transactions Trust understand wanted Westcott witness worthless Zurich International Investment