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 4
... fund that channeled money to Capcom . Mr. Z.A. Akbar served on the board of Mr. Fox's company , ATC , and Capcom has ... funds of Abu Dhabi's private department at the time that BCCI was secretly purchasing First American Bank through ...
... fund that channeled money to Capcom . Mr. Z.A. Akbar served on the board of Mr. Fox's company , ATC , and Capcom has ... funds of Abu Dhabi's private department at the time that BCCI was secretly purchasing First American Bank through ...
Página 12
... FUND ACCOUNTS Although Zask Investments and Trading Ltd. was a 9 percent shareholder of Capcom U.S. from its inception in May 1985 until April 28 , 1989 , according to infor- mation developed in our inquiry no trading accounts for Zask ...
... FUND ACCOUNTS Although Zask Investments and Trading Ltd. was a 9 percent shareholder of Capcom U.S. from its inception in May 1985 until April 28 , 1989 , according to infor- mation developed in our inquiry no trading accounts for Zask ...
Página 21
... funds our national debt ) . The primary dealer buys that $ 1 billion worth of bonds to earn a spread of one or two thirty - seconds of 1 percent of the value of those bonds over the several days or even weeks that it may take to sell ...
... funds our national debt ) . The primary dealer buys that $ 1 billion worth of bonds to earn a spread of one or two thirty - seconds of 1 percent of the value of those bonds over the several days or even weeks that it may take to sell ...
Página 26
... funds on deposit with the firm . While many directives were issued to ensure the protection of customer funds , they are not the subject of my testimony today . On October 12 , 1988 , the Clearing House Finance Subcommittee ...
... funds on deposit with the firm . While many directives were issued to ensure the protection of customer funds , they are not the subject of my testimony today . On October 12 , 1988 , the Clearing House Finance Subcommittee ...
Página 27
... funds , and , more importantly , why funds were credited to par- ticular customer accounts . On March 28 , 1989 , the Committee reviewed the results of the daily monitoring that had been undertaken since October of 1988. The Committee ...
... funds , and , more importantly , why funds were credited to par- ticular customer accounts . On March 28 , 1989 , the Committee reviewed the results of the daily monitoring that had been undertaken since October of 1988. The Committee ...
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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
Pasajes populares
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.