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
... fact , staff is already working on that report . I would like to just say a word , if I can very quickly , since this may well be the last public hearing on this issue , regarding the effort over the last 4 years . It has really been a ...
... fact , staff is already working on that report . I would like to just say a word , if I can very quickly , since this may well be the last public hearing on this issue , regarding the effort over the last 4 years . It has really been a ...
Página 3
... fact that Hashemi and several of the others are dead . When we asked the Abu Dhabi Government about the conditions in which 18 BCCI officials are being held in Abu Dhabi , their response to us was essentially it is none of your business ...
... fact that Hashemi and several of the others are dead . When we asked the Abu Dhabi Government about the conditions in which 18 BCCI officials are being held in Abu Dhabi , their response to us was essentially it is none of your business ...
Página 28
... fact , contacted or had contacted on our behalf the U.S. customs Service , Scotland Yard , the U.S. At- torney's Office in Tampa , the AFBD , the ICCH , the SIB , and the Drugs & Financial Investigations Branch of the Customs and Excise ...
... fact , contacted or had contacted on our behalf the U.S. customs Service , Scotland Yard , the U.S. At- torney's Office in Tampa , the AFBD , the ICCH , the SIB , and the Drugs & Financial Investigations Branch of the Customs and Excise ...
Página 38
... fact that the United States Attorney apparently believes there is a basis for granting him immunity . We have offered in the past and continue to offer our full cooperation to the Subcommittee once the immunity decision has been made in ...
... fact that the United States Attorney apparently believes there is a basis for granting him immunity . We have offered in the past and continue to offer our full cooperation to the Subcommittee once the immunity decision has been made in ...
Página 42
... facts surrounding the BCCI scandal could quickly assume that " UAE " might mean the United Arab Emirates , in this case it means the " United Artists Entertainment Co. , Inc " . When their 3 Until the end of last year UAE was an ...
... facts surrounding the BCCI scandal could quickly assume that " UAE " might mean the United Arab Emirates , in this case it means the " United Artists Entertainment Co. , Inc " . When their 3 Until the end of last year UAE was an ...
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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 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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