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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67개의 결과 중 1 - 5개
119 페이지
... stolen or counterfeit securities as described in the testimony of Philip R. Manuel ( Sept. 18 , 1973 ) . 31. Court order conferring immunity and compelling testimony of witness Louis P. Mastriana_ . 133 ( * ) 136 137 32. Copy of the ...
... stolen or counterfeit securities as described in the testimony of Philip R. Manuel ( Sept. 18 , 1973 ) . 31. Court order conferring immunity and compelling testimony of witness Louis P. Mastriana_ . 133 ( * ) 136 137 32. Copy of the ...
123 페이지
... stolen securities investigation by this committee which have been underway now for quite some time . In order to lay the foundation for the testimony that is to follow , we are going to call upon Mr. Philip Manuel , a subcommittee ...
... stolen securities investigation by this committee which have been underway now for quite some time . In order to lay the foundation for the testimony that is to follow , we are going to call upon Mr. Philip Manuel , a subcommittee ...
124 페이지
... theft , counterfeiting , conversion , and manipulation of many millions of dollars in securities with particular attention to the massive pro- liferation of commercial and securities frauds which are being gen- erated by their use ...
... theft , counterfeiting , conversion , and manipulation of many millions of dollars in securities with particular attention to the massive pro- liferation of commercial and securities frauds which are being gen- erated by their use ...
125 페이지
... stolen , counterfeit , or otherwise fraudulent securities , over- valued mineral rights or real estate , certificates of deposit and so forth . The staff has prepared a series of four charts which I would like to introduce in the record ...
... stolen , counterfeit , or otherwise fraudulent securities , over- valued mineral rights or real estate , certificates of deposit and so forth . The staff has prepared a series of four charts which I would like to introduce in the record ...
126 페이지
... SECURITIES D. STOLEN SECURITIES 2. LETTERS OF CREDIT 3. CERTIFICATES OF DEPOSIT 4. INTERNATIONAL CASHIERS DRAFTS 5. TRUST DEEDS 6. DEPOSIT SLIPS FROM BANKS 7 . COMMODITIES CONTRACTS 8. TRUST OR SAFEKEEPING RECEIPTS FOR SECURITIES 9 ...
... SECURITIES D. STOLEN SECURITIES 2. LETTERS OF CREDIT 3. CERTIFICATES OF DEPOSIT 4. INTERNATIONAL CASHIERS DRAFTS 5. TRUST DEEDS 6. DEPOSIT SLIPS FROM BANKS 7 . COMMODITIES CONTRACTS 8. TRUST OR SAFEKEEPING RECEIPTS FOR SECURITIES 9 ...
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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