The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, First Session ....
United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
U.S. Government Printing Office, 1992
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activities agreement Akbar Altman American amount ANSWER appears asked Association authorities Awan balance bank BCCI believe BILGRAMI Blum Board Capcom U.K. capital cash charges Cheque Chicago clearing clients Committee concerning CONGRESS Corporation deal deposits directors discussed documents dollars drawn drug Exchange Exhibit fact Financial Services firm funds further Futures going indicated instructions interest International investment involved issued Ixora July June Khalil Larry laundering letter LIBRARY Limited loan London loss matter meeting million Noriega Note October operations paid Panama payments period position Powell profit purchase questions receipts received records referred regarding relationship request respect response Romrell rules Senator KERRY September Services shareholders shares Sheikh staff statements Subcommittee told trading transactions transfer understand United
Página 361 - A member, in the conduct of his business, shall observe high standards of commercial honor and just and equitable principles of trade.
Página 246 - ... shares) standing registered in the name of a single person, for all moneys presently payable by him or his estate to the company; but the directors may at any time declare any share to be wholly or in part exempt from the provisions of this clause. The company's lien (if any) on a share shall extend to all dividends payable thereon.
Página 716 - DC, then and there to testify what you may know relative to the subject matters under consideration by said committee.
Página 352 - ... in the open market in the Exchange Hall during the hours of regular trading, and under no circumstances shall any member, firm or corporation assume to have executed any of such orders or any portion thereof by...
Página 248 - ... or any other expression is used, then, unless the contrary intention appears, the service shall be deemed to be effected by properly addressing, prepaying, and posting a letter containing the document and unless the contrary is proved to have been effected at the time at which the letter would be delivered in the ordinary course of post.
Página 246 - ... member is entitled, and limiting a time within which the offer, if not accepted will be deemed to be declined, and after the expiration of such time, or on the receipt of an intimation from the member...
Página 246 - The directors may, in their absolute discretion and without assigning any reason therefor, decline to register any transfer of any share, whether or not it is a fully paid share.
Página 275 - In our opinion the accounts give a true and fair view...
Página 352 - May 10, 1934. in upon the Floor of the Exchange (except when in exchange for cash property) must be executed in the open market in the Exchange Hall during the hours of regular trading and under no...
Página 608 - The aggregate number of shares which the corporation is authorized to issue is 10.000, divided into classes. The designation of each class, the number of shares of each class, and the par value, if any, of the shares of each class, or a statement that the shares of any class are without par value, are as follows : Number of Shares : 10,000.