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
... John F. Kerry ( chairman of the subcommittee ) presiding . Present : Senators Kerry and Brown . Senator KERRY . This hearing of the Subcommittee on Terrorism , Narcotics and International Operations will come to order . Today marks the ...
... John F. Kerry ( chairman of the subcommittee ) presiding . Present : Senators Kerry and Brown . Senator KERRY . This hearing of the Subcommittee on Terrorism , Narcotics and International Operations will come to order . Today marks the ...
Página 15
... Senate, One Hundred Second Congress, First Session .... United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations. Senator KERRY . Thank you very much ...
... Senate, One Hundred Second Congress, First Session .... United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations. Senator KERRY . Thank you very much ...
Página 24
... Senate, One Hundred Second Congress, First Session .... United States. Congress. Senate. Committee on Foreign Relations ... Senator KERRY . Thank you very much , Mr. Early . I appreciate that ; it is helpful . Mr. Beyer . STATEMENT OF ...
... Senate, One Hundred Second Congress, First Session .... United States. Congress. Senate. Committee on Foreign Relations ... Senator KERRY . Thank you very much , Mr. Early . I appreciate that ; it is helpful . Mr. Beyer . STATEMENT OF ...
Página 25
... Senator KERRY . This would have been 1988 ? Mr. BEYER . Yes , sir , it would have been . During the period from the announcement of the indictments to Capcom U.S.'s being sanc- tioned- Senator KERRY . I am getting a bit - hold on . Dr ...
... Senator KERRY . This would have been 1988 ? Mr. BEYER . Yes , sir , it would have been . During the period from the announcement of the indictments to Capcom U.S.'s being sanc- tioned- Senator KERRY . I am getting a bit - hold on . Dr ...
Página 28
... Senate, One Hundred Second Congress, First Session .... United States. Congress. Senate. Committee on Foreign ... Senator KERRY . Thank you very much , Mr. Beyer . Thank you , all of you , for your testimony . I would like to get ...
... Senate, One Hundred Second Congress, First Session .... United States. Congress. Senate. Committee on Foreign ... Senator KERRY . Thank you very much , Mr. Beyer . Thank you , all of you , for your testimony . I would like to get ...
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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.
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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.