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 9
... Services , Ltd. ( Capcom U.K. ) , S.Z.A. Akbar ( who was a principal of both Capcom U.K. and Capcom U.S. ) , BCCI and eleven other indi- viduals or entities with several offenses , including laundering the proceeds of illegal drug ...
... Services , Ltd. ( Capcom U.K. ) , S.Z.A. Akbar ( who was a principal of both Capcom U.K. and Capcom U.S. ) , BCCI and eleven other indi- viduals or entities with several offenses , including laundering the proceeds of illegal drug ...
Página 10
... Services , Inc. , and First Commercial Financial Group , Inc. - in response to an action by the NFA . Capcom U.S. was also a member of the Chicago Board of Trade ( CBT ) , the Chicago Mercantile Exchange ( CME ) , and the NFA . During ...
... Services , Inc. , and First Commercial Financial Group , Inc. - in response to an action by the NFA . Capcom U.S. was also a member of the Chicago Board of Trade ( CBT ) , the Chicago Mercantile Exchange ( CME ) , and the NFA . During ...
Página 12
... service fees effective September 1 , 1987. In April 1988 , the U.K. Financial Services Act 1986 went into effect , and imposed duties on firms with re- spect to their customers even though such firms may technically be acting as princi ...
... service fees effective September 1 , 1987. In April 1988 , the U.K. Financial Services Act 1986 went into effect , and imposed duties on firms with re- spect to their customers even though such firms may technically be acting as princi ...
Página 24
... Services , Limited , which was not a CME member , was publicized . Starting on the next day and continuing for sometime thereafter , the exchange took several actions . They are as follows : No. 1 , ordered Mr. Akbar to exercise no ...
... Services , Limited , which was not a CME member , was publicized . Starting on the next day and continuing for sometime thereafter , the exchange took several actions . They are as follows : No. 1 , ordered Mr. Akbar to exercise no ...
Página 35
... services provided to Marshall Swartwood . 02/05/87 copy of the unsecured Letter from Fox to Akbar re Akbar's $ 250,000 stock purchase in ATC . Attached : promissory note ( unsigned ) . 06/03/87 Letter to Debbie Burden of British ...
... services provided to Marshall Swartwood . 02/05/87 copy of the unsecured Letter from Fox to Akbar re Akbar's $ 250,000 stock purchase in ATC . Attached : promissory note ( unsigned ) . 06/03/87 Letter to Debbie Burden of British ...
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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.