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 ....U.S. Government Printing Office, 1992 |
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Página 89
... cheque stubs , one of which noted a payment of $ 2,250,000 to CFI . On 22nd April 1988 Mr. Akbar sent a letter on FAS headed paper addressed to the treasurer at Capcom . This instructed him to issue five cheques in favour of Mr. Shamsuz ...
... cheque stubs , one of which noted a payment of $ 2,250,000 to CFI . On 22nd April 1988 Mr. Akbar sent a letter on FAS headed paper addressed to the treasurer at Capcom . This instructed him to issue five cheques in favour of Mr. Shamsuz ...
Página 90
... cheque for £ 120,000 drawn on Finley's Midland Bank account and signed by both Mr. Akbar and Mr. Khan was paid into account TWOY . Mr. Akbar explained that this was in respect of comission due to TWOY . ( h ) Summary In Explanations ...
... cheque for £ 120,000 drawn on Finley's Midland Bank account and signed by both Mr. Akbar and Mr. Khan was paid into account TWOY . Mr. Akbar explained that this was in respect of comission due to TWOY . ( h ) Summary In Explanations ...
Página 102
... cheque drawn to cash and a letter from Capcom enclosing £ 25,000 in cash attached to the payment authorisation has been countersigned by Mr. Akbar in acknowledgement of his receipt of the money . Mr. Akbar has explained to us that ...
... cheque drawn to cash and a letter from Capcom enclosing £ 25,000 in cash attached to the payment authorisation has been countersigned by Mr. Akbar in acknowledgement of his receipt of the money . Mr. Akbar has explained to us that ...
Página 138
... Cheque drawn to the order of Nabil Said Moussa Cheque drawn to the order of Sayed Hassan Abdel Hafız . Cheque drawn to the order of Deyaa El Dein Akbar Cheque drawn to the order of CAPCOM Financial Services Ltd. Cheque drawn to the ...
... Cheque drawn to the order of Nabil Said Moussa Cheque drawn to the order of Sayed Hassan Abdel Hafız . Cheque drawn to the order of Deyaa El Dein Akbar Cheque drawn to the order of CAPCOM Financial Services Ltd. Cheque drawn to the ...
Página 139
... cheques drawn to the order of Nabil Said Moussa Cheque drawn to the order of El Rayan Transactions Co. Cheque drawn to the order of El Saket Mohamed Cheque drawn to the order of Aly Abdel Aal Ramadan Source of funds not known . DW & PS ...
... cheques drawn to the order of Nabil Said Moussa Cheque drawn to the order of El Rayan Transactions Co. Cheque drawn to the order of El Saket Mohamed Cheque drawn to the order of Aly Abdel Aal Ramadan Source of funds not known . DW & PS ...
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Términos y frases comunes
31ST OCTOBER Adham agreement Akbar Akbar's brother Altman American assets Attorney authorised Awan balance bank BCCI BCCI's BILGRAMI Blum Board of Trade Bob Magness Capcom Bankers CAPCOM FINANCIAL SERVICES Capcom Futures Capcom London Capcom U.K. cash Cayman Cheque drawn Chicago Chicago Mercantile Exchange clients Colombia Committee CONGRESS THE LIBRARY Corporation deposits directors documents dollars drug Exchange Exhibit FINANCIAL SERVICES LIMITED firm funds GESS GRAMM Grand Cayman interest International investigation investment involved Ixora Jeddah July June Kamal Adham Kerry Fox Khalil Khan Larry Romrell letter loan meeting Miami million Mohammad Saghir money laundering Naqvi Noriega paid Panama Panamanian payments Powell profit purchase Puri receipts received records Refco request S.Z.A. Akbar Saudi Arabia Senator KERRY September Shafi shareholders shares Sheikh Sohail Khan staff Subcommittee subpoena told transactions Winterwood Wire transfer WTCI Ziauddin Akbar
Pasajes populares
Página 365 - A member, in the conduct of his business, shall observe high standards of commercial honor and just and equitable principles of trade.
Página 242 - ... 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 718 - DC, then and there to testify what you may know relative to the subject matters under consideration by said committee.
Página 356 - ... 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 244 - ... 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 242 - ... 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 242 - 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 276 - In our opinion the accounts give a true and fair view...
Página 356 - 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 610 - 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.