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 |
Dentro del libro
Resultados 1-5 de 100
Página 7
... June 30 , 1987 . During the course of our inquiry , we found certain principals of Capcom U.S. , specifically S.Z.A. Akbar , Sushma Puri , and Moham- mad Saghir , had previously worked at BCCI . In addition , one ac- count executive ...
... June 30 , 1987 . During the course of our inquiry , we found certain principals of Capcom U.S. , specifically S.Z.A. Akbar , Sushma Puri , and Moham- mad Saghir , had previously worked at BCCI . In addition , one ac- count executive ...
Página 10
... June 30 , 1987. At that time , Capcom U.K. sold 95 percent of its interest ( a 78 percent shareholding ) in Capcom U.S. to certain individuals . The company represented that this action was taken to avoid application of a Chicago Board ...
... June 30 , 1987. At that time , Capcom U.K. sold 95 percent of its interest ( a 78 percent shareholding ) in Capcom U.S. to certain individuals . The company represented that this action was taken to avoid application of a Chicago Board ...
Página 11
... June 6 , 1984 and chairman of Capcom U.S. be- ginning on June 11 , 1985. He resigned both positions on October 21 , 1988 , and with- drew as a principal in July 1990. Mr. Romrell purchased a 16 percent interest in Capcom U.S. in 1987 ...
... June 6 , 1984 and chairman of Capcom U.S. be- ginning on June 11 , 1985. He resigned both positions on October 21 , 1988 , and with- drew as a principal in July 1990. Mr. Romrell purchased a 16 percent interest in Capcom U.S. in 1987 ...
Página 12
... June 1987 directed the firm to identify its reportable customers . At this point , U.K. regulators gave no indication that they had any concerns about the in- tegrity of Capcom U.K. Misconduct , if any , occurring in London would not be ...
... June 1987 directed the firm to identify its reportable customers . At this point , U.K. regulators gave no indication that they had any concerns about the in- tegrity of Capcom U.K. Misconduct , if any , occurring in London would not be ...
Página 13
... June 1989 to attempt to identify suspicious trading activities by Capcom U.K. and S.Z.A. Akbar that could warrant further action . Although money laundering per se is not a violation of the Act , the filing of false reports , as well as ...
... June 1989 to attempt to identify suspicious trading activities by Capcom U.K. and S.Z.A. Akbar that could warrant further action . Although money laundering per se is not a violation of the Act , the filing of false reports , as well as ...
Otras ediciones - Ver todas
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.