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 2
... asked me if I am gratified by the indictments issued against Clark Clifford and Robert Altman yesterday , and the ... asking questions and putting this process to the test , and that is what ought to happen in this country . At our last ...
... asked me if I am gratified by the indictments issued against Clark Clifford and Robert Altman yesterday , and the ... asking questions and putting this process to the test , and that is what ought to happen in this country . At our last ...
Página 3
... asked Abu Dhabi to explain its alleged losses of $ 6 bil- lion at BCCI's hands , we were told that the losses ... asking publicly , people in government , why is he taking so long and why is he spending this money ? The simple answer is ...
... asked Abu Dhabi to explain its alleged losses of $ 6 bil- lion at BCCI's hands , we were told that the losses ... asking publicly , people in government , why is he taking so long and why is he spending this money ? The simple answer is ...
Página 38
... asked of him by the Subcommittee or its staff . Mr. Fox would willingly answer all questions now but for the fact that the United States Attorney apparently believes there is a basis for granting him immunity . We have offered in the ...
... asked of him by the Subcommittee or its staff . Mr. Fox would willingly answer all questions now but for the fact that the United States Attorney apparently believes there is a basis for granting him immunity . We have offered in the ...
Página 40
... asked by the General Counsel of TCI to respond to your staff's request as to whether TĊI ( " TCI " ) had any business dealings with Capcom . The reason why I have been asked to respond is that in September of 1991 , the General Counsel ...
... asked by the General Counsel of TCI to respond to your staff's request as to whether TĊI ( " TCI " ) had any business dealings with Capcom . The reason why I have been asked to respond is that in September of 1991 , the General Counsel ...
Página 44
... asked us to confirm that the negative answer we gave to the Senator at that time was based upon a review of both the domestic TCI and Related Company activities and the activities of those companies in the United Kingdom . When we spoke ...
... asked us to confirm that the negative answer we gave to the Senator at that time was based upon a review of both the domestic TCI and Related Company activities and the activities of those companies in the United Kingdom . When we spoke ...
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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.