Hearings, Reports and Prints of the Senate Committee on Governmental AffairsU.S. Government Printing Office, 1980 |
Iz vsebine knjige
Zadetki 1–5 od 100
Stran 450
... checks . The second is examining closely , all deposits . Those two matters were com- pleted . The third step is interviewing all the people involved in the trans- action . We have encountered some difficulty in performing this third ...
... checks . The second is examining closely , all deposits . Those two matters were com- pleted . The third step is interviewing all the people involved in the trans- action . We have encountered some difficulty in performing this third ...
Stran 451
... checks payable to cash . These checks were endorsed and cashed by various of their employees and the transactions were reported in the petty cash account . During Art Metal's business year at the end of September 30 , 1978 , the checks ...
... checks payable to cash . These checks were endorsed and cashed by various of their employees and the transactions were reported in the petty cash account . During Art Metal's business year at the end of September 30 , 1978 , the checks ...
Stran 452
... checks to pay the remainder of the amount , prior to receiving the mer- chandise that they bought . Senator CHILES ... checks were drawn . The cashing follows a little bit of a curious pattern , we thought . You remember the three checks ...
... checks to pay the remainder of the amount , prior to receiving the mer- chandise that they bought . Senator CHILES ... checks were drawn . The cashing follows a little bit of a curious pattern , we thought . You remember the three checks ...
Stran 453
... checks were cashed . Five for $ 2,000 each at one bank and 20 for $ 1,090 each at another bank . Another example , on August 18 , which is 3 days later , 15 more checks were cashed , 5 for $ 1,000 at one bank and 10 for $ 2,000 at ...
... checks were cashed . Five for $ 2,000 each at one bank and 20 for $ 1,090 each at another bank . Another example , on August 18 , which is 3 days later , 15 more checks were cashed , 5 for $ 1,000 at one bank and 10 for $ 2,000 at ...
Stran 455
... checks , being told that there were a lot of checks for $ 1,000 and some , $ 2,000 and some $ 3,000 checks . So , we reviewed the checks for endorsement as Mr. Doyal did and then , again , asked the question , " Why was all this cash on ...
... checks , being told that there were a lot of checks for $ 1,000 and some , $ 2,000 and some $ 3,000 checks . So , we reviewed the checks for endorsement as Mr. Doyal did and then , again , asked the question , " Why was all this cash on ...
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Druge izdaje - Prikaži vse
Pogosti izrazi in povedi
26 Federal Plaza 300 Passaic Street ADMINISTRATION Federal Supply agency AMERICA GENERAL SERVICES ARNOLD Art Metal ART METAL-U.S.A. asked auction audit auditors cash certified checks CERTIFIED MAIL-RETURN RECEIPT Chairman checks CLINKSCALES complaint contractor control number DAVIA desks DOLLARS DOYAL drawers employees Federal Supply Service fifth amendment filing cabinets Gentlemen going Government GRANETTO Hillside Metal Products Iaconetti INTRIAGO investigation Jersey Kurens Lawton Chiles letter Lowell MAIL-RETURN RECEIPT REQUESTED Markowitz Meghri ment METAL U.S.A. INC METAL USA MUELLENBERG Nagel National State Bank notify this office Passaic Street Newark PAUL FREEDMAN Director Plaza New York polyurethane problem Quality Control Division question received refer to control Region 2 26 replacement shipment reply within five Senator CHILES Senator DANFORTH Senator PRYOR SERVICES ADMINISTRATION Federal shell specification Spiegel spindle subcommittee systems furniture talking testimony Type UNITED warehouse witness
Priljubljeni odlomki
Stran 550 - The privilege afforded not only extends to answers that would in themselves support a conviction under a federal criminal statute but likewise embraces those which would furnish a link in the chain of evidence needed to prosecute the claimant for a federal crime.
Stran 550 - To sustain the privilege, it need only be evident from the implications of the question, in the setting in which it is asked, that a responsive answer to the question or an explanation of why it cannot be answered might be dangerous because injurious disclosure could result.
Stran 80 - It is not the . critic who counts, not the man who points out how the strong man stumbled, or where the doer of deeds could have done them better. The credit belongs to the man who is actually in the arena; whose face is marred by dust and sweat and blood...
Stran 13 - Do you solemnly swear that the testimony you are about to give before the subcommittee will be the truth, the whole truth and nothing but the truth, so help you God ? Mr.
Stran 63 - Would you raise your right hand and be sworn? Do you swear the testimony you are about to give before the subcommittee will be the truth, the whole truth, and nothing but the truth, so help you God? Mr.
Stran 551 - It is settled by the overwhelming weight of authority that a person who has waived his privilege of silence in one trial or proceeding is not estopped to assert it as to the same matter in a subsequent trial or proceeding. The privilege attaches to the witness in each particular case in which he may be called on to testify, and whether or not he may claim it is to be determined without reference to what he said when testifying as a witness on some other trial, or on a former trial of the same case,...
Stran 547 - ... contrary to the principles of a free government. It is abhorrent to the instincts of an Englishman; it is abhorrent to the instincts of an American. It may suit the purposes of despotic power; but it cannot abide the pure atmosphere of political liberty and personal freedom.
Stran 691 - I im going to be indicted, there Is no way that I am going to be able to compete with your ability to spend money, so if I talked to anyone — this scares me.
Stran 285 - CHANGES No waiver, alteration, or modification of any of the provisions hereof shall be binding unless in writing and signed by an officer of CMIC.
Stran 498 - I have read the above statement and it Is true and correct to the best of my knowledge.