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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120 페이지
... reference , accountants , and attorneys . Names of principals and home phone numbers_ - - 64. Xerox copy of agreement between Hammac ( Panama Ply- wood Industries Corp. ) and signed by both Hammac and Shinwell . Witnesses by Homer ...
... reference , accountants , and attorneys . Names of principals and home phone numbers_ - - 64. Xerox copy of agreement between Hammac ( Panama Ply- wood Industries Corp. ) and signed by both Hammac and Shinwell . Witnesses by Homer ...
121 페이지
... reference transfer of $ 5.5 million - for Hammac properties and refers to the letters of credit PAA 7 and PAA 8_ . 77. Two Telex messages - one dated October 10 , 1970 , and second dated October 12 , 1970 - reverse of Telex of October ...
... reference transfer of $ 5.5 million - for Hammac properties and refers to the letters of credit PAA 7 and PAA 8_ . 77. Two Telex messages - one dated October 10 , 1970 , and second dated October 12 , 1970 - reverse of Telex of October ...
122 페이지
... reference by Negrelle on phone message that Negrelle is connected with Assurance & Surety Co. of Lugano-- . 81. A series of memos , correspondence , business cards between Slater and Shinwell , Gremli , De Castro and Samos relative to ...
... reference by Negrelle on phone message that Negrelle is connected with Assurance & Surety Co. of Lugano-- . 81. A series of memos , correspondence , business cards between Slater and Shinwell , Gremli , De Castro and Samos relative to ...
125 페이지
... JACKSON . The first chart will be received and 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 ...
... JACKSON . The first chart will be received and 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 ...
127 페이지
... REFERENCES 15. STOCK EXCHANGES Mr. MANUEL . At the time of vertification by a CPA and before the second type of verification , a corporate entity such as a bank , in- surance company , mutual fund , trust company , escrow company , and ...
... REFERENCES 15. STOCK EXCHANGES Mr. MANUEL . At the time of vertification by a CPA and before the second type of verification , a corporate entity such as a bank , in- surance company , mutual fund , trust company , escrow company , and ...
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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