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 1
... Noriega , at which time we learned that BCCI was Noriega's bank . We served our first subpoe- na of this subcommittee 4 years ago today , and that began a proc- ess which eventually led us to turn over to the Justice Department and the ...
... Noriega , at which time we learned that BCCI was Noriega's bank . We served our first subpoe- na of this subcommittee 4 years ago today , and that began a proc- ess which eventually led us to turn over to the Justice Department and the ...
Página 5
... Noriega's personal banker . He has previ- ously testified about Noriega's relationship in the trial in Miami . Today , he will testify about his experiences at BCCI relating to Noriega and also about his knowledge of Capcom . And ...
... Noriega's personal banker . He has previ- ously testified about Noriega's relationship in the trial in Miami . Today , he will testify about his experiences at BCCI relating to Noriega and also about his knowledge of Capcom . And ...
Página 269
... Noriega , and that it came to Capcom as part of BCCI's efforts to conceal it from the American authorities . It is now claimed back by the Republic of Panama . A statement of claim has been served and a defence , prepared by Eben ...
... Noriega , and that it came to Capcom as part of BCCI's efforts to conceal it from the American authorities . It is now claimed back by the Republic of Panama . A statement of claim has been served and a defence , prepared by Eben ...
Página 270
... with regard to the " Noriega money " referred to above , which is the source of a racketeering charge against Mr Akbar and Capcom in the United States . CAPCOM Page 4 Justification of Paying Mr Akbar's Legal Expenses 270.
... with regard to the " Noriega money " referred to above , which is the source of a racketeering charge against Mr Akbar and Capcom in the United States . CAPCOM Page 4 Justification of Paying Mr Akbar's Legal Expenses 270.
Página 271
... Noriega money " case , Mr Akbar is a defendant along with Capcom . The Mareva injunction forbids him from disposing of assets , although he can pay legal fees . But he has no assets . Legal Aid had been applied for and refused . So if ...
... Noriega money " case , Mr Akbar is a defendant along with Capcom . The Mareva injunction forbids him from disposing of assets , although he can pay legal fees . But he has no assets . Legal Aid had been applied for and refused . So if ...
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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
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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.