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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41개의 결과 중 1 - 5개
139 페이지
... told him I had left the bonds at the bank to get a loan . At that time , Procacci told me to go back and get the bonds because there was something wrong with them . So I immediately went back to the bank , picked up the bonds because the ...
... told him I had left the bonds at the bank to get a loan . At that time , Procacci told me to go back and get the bonds because there was something wrong with them . So I immediately went back to the bank , picked up the bonds because the ...
140 페이지
... told them that I had hypothecated or acquired a loan on these various securities . The University Bank told the City National Bank that the se- curities were stolen . Immediately , the woman loan officer at City Na- tional called Austin ...
... told them that I had hypothecated or acquired a loan on these various securities . The University Bank told the City National Bank that the se- curities were stolen . Immediately , the woman loan officer at City Na- tional called Austin ...
141 페이지
... told me that the Bank of Sark would issue commitments , they would issue checks , international bank drafts , letters of credit , certificates of deposit , open up an account , anything that we needed . It was through Dominic Mantell ...
... told me that the Bank of Sark would issue commitments , they would issue checks , international bank drafts , letters of credit , certificates of deposit , open up an account , anything that we needed . It was through Dominic Mantell ...
142 페이지
... told by Phil Wilson , that , for example , Mr. Mastriana had a trust account of maybe $ 3 million , a very good customer . This was to give me credibility . Of course , this was the door opener with the victim we were going to beat . On ...
... told by Phil Wilson , that , for example , Mr. Mastriana had a trust account of maybe $ 3 million , a very good customer . This was to give me credibility . Of course , this was the door opener with the victim we were going to beat . On ...
145 페이지
... told that a " stop " had been placed against the transfer of those share certificates . On still other occasions , Dominic Mantell provided me with addi- tional Zurich International letters of credit , as well as phony bills of exchange ...
... told that a " stop " had been placed against the transfer of those share certificates . On still other occasions , Dominic Mantell provided me with addi- tional Zurich International letters of credit , as well as phony bills of exchange ...
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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