Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, ÆÄÆ® 2U.S. Government Printing Office, 1973 |
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... present : Senator Henry M. Jackson , Democrat , Washington ; Senator Walter D. Huddleston , Democrat , Kentucky ; Senator Charles H. Percy , Republican , Illinois ; and Sena- tor Edward J. Gurney , Republican , Florida . Members of the ...
... present : Senator Henry M. Jackson , Democrat , Washington ; Senator Walter D. Huddleston , Democrat , Kentucky ; Senator Charles H. Percy , Republican , Illinois ; and Sena- tor Edward J. Gurney , Republican , Florida . Members of the ...
134 ÆäÀÌÁö
... present . Chairman JACKSON . Once the CPA's label is on there , then there is immediately attached some credibility to the audit . Mr. MANUEL . Correct . Chairman JACKSON . What have you found thus far with the local officials , because ...
... present . Chairman JACKSON . Once the CPA's label is on there , then there is immediately attached some credibility to the audit . Mr. MANUEL . Correct . Chairman JACKSON . What have you found thus far with the local officials , because ...
136 ÆäÀÌÁö
... present during your testimony . In that regard , may the record reflect the absence of your attorney . Mr. Mastriana , are you willing to waive your right to proceed with- out the presence and advice of counsel ? Mr. MASTRIANA . Yes , I ...
... present during your testimony . In that regard , may the record reflect the absence of your attorney . Mr. Mastriana , are you willing to waive your right to proceed with- out the presence and advice of counsel ? Mr. MASTRIANA . Yes , I ...
150 ÆäÀÌÁö
... present certain exhibits for identification to complete the record . Then I will have some questions . Following this I will turn to Senator Huddle- ston for questions . Mr. FELDMAN . Mr. Chairman , I would like to enter into evidence ...
... present certain exhibits for identification to complete the record . Then I will have some questions . Following this I will turn to Senator Huddle- ston for questions . Mr. FELDMAN . Mr. Chairman , I would like to enter into evidence ...
158 ÆäÀÌÁö
... present yourself to these people ? Mr. MASTRIANA . Generally , you go into a town and you cultivate either a real estate man or someone looking to bring a readable into an area , making a good presentation , wining and dining them . The ...
... present yourself to these people ? Mr. MASTRIANA . Generally , you go into a town and you cultivate either a real estate man or someone looking to bring a readable into an area , making a good presentation , wining and dining them . The ...
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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