Preliminary Inquiry Into Allegations Regarding Senators Cranston, DeConcini, Glenn, McCain, and Riegle, and Lincoln Savings and Loan: Open Session Hearings Before the Select Committee on Ethics, United States Senate, One Hundred First Congress, Second Session, November 15, 1990, Through January 16, 1991 : Exhibits of Special Counsel, Parte 4U.S. Government Printing Office, 1991 |
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Página 95
... Reimbursement 1984 Cindy In Can −1 : 1 2 2 1000 241 : 1060-0433-8316 ~ ୮ PAY TO THE ORDER OF CINDY H. MCCAIN JOHN 8. MCCAIN , IN 7110 N. CENTRAL AVE . PHOENIX , AZ 85029 1061 5-15 89 12 $ 1-2 / 1221 S : 7,884.32 American Continental ...
... Reimbursement 1984 Cindy In Can −1 : 1 2 2 1000 241 : 1060-0433-8316 ~ ୮ PAY TO THE ORDER OF CINDY H. MCCAIN JOHN 8. MCCAIN , IN 7110 N. CENTRAL AVE . PHOENIX , AZ 85029 1061 5-15 89 12 $ 1-2 / 1221 S : 7,884.32 American Continental ...
Página 116
... , we have an answering machine if you want to get a hold of me . Laurie 202 / 364-8118 ( h ) 202 / 224-4014 ( o - direct ) CC : Bob Magnes SPECIAL COUNSEL THE HISTORY OF ED GRAY THE $ 26,000 REIMBURSEMENT In EX . 522 116 Ex 522.
... , we have an answering machine if you want to get a hold of me . Laurie 202 / 364-8118 ( h ) 202 / 224-4014 ( o - direct ) CC : Bob Magnes SPECIAL COUNSEL THE HISTORY OF ED GRAY THE $ 26,000 REIMBURSEMENT In EX . 522 116 Ex 522.
Página 117
... REIMBURSEMENT In response to an investigation by the Office of Government Ethics , Ed Gray repaid nearly $ 26,000 to a fund maintained by the 12 regional Federal Home Loan Banks . .. $ 13,868 was for a private plane that was chartered ...
... REIMBURSEMENT In response to an investigation by the Office of Government Ethics , Ed Gray repaid nearly $ 26,000 to a fund maintained by the 12 regional Federal Home Loan Banks . .. $ 13,868 was for a private plane that was chartered ...
Página 271
... reimbursed ACC when the flights were taken or , possibly , at the time of the audit ( early 1989 prior to ACC's Bankruptcy filing ) . I didn't feel it appropriate that Mr. Keating be charged with the income attributable to the McCains ...
... reimbursed ACC when the flights were taken or , possibly , at the time of the audit ( early 1989 prior to ACC's Bankruptcy filing ) . I didn't feel it appropriate that Mr. Keating be charged with the income attributable to the McCains ...
Página 272
... reimburse for the cost of his wife and babysitter . On all of the flights for which reimbursement was provided on a timely basis , his wife was also a passenger . This is contrary to his public position that the entire matter was ...
... reimburse for the cost of his wife and babysitter . On all of the flights for which reimbursement was provided on a timely basis , his wife was also a passenger . This is contrary to his public position that the entire matter was ...
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Palavras e frases frequentes
1986 examination ACC and Lincoln ACC's agency AMCOR American Continental Corporation approval Arizona asked assets ATTORNEY WORK PRODUCT believe Black California Department capital Chairman Gray charge Charles Keating Congress conservatorship corporate aircraft dated December Dennis DeConcini DEPOSITION OF ROSEMARY direct investment regulation Director discussed Dochow document Ed Gray enforcement FDIC Federal Home Loan FHLBB filed flights taken FSLIC GALLAGHER Gray's Henkel Home Loan Bank House Banking Committee industry institutions investigation issue JIM GROGAN John McCain Keating KIELTY leaks letter Lincoln Savings Loan Association Loan Bank Board LSAC MCALEER meeting MEMORANDUM OF DAVID million MURPHY November operations percent Phoenix portfolio PRODUCT CONFIDENTIAL proposed question real estate regulatory request ROSEMARY STEWART VOL San Francisco savings and loan schedule Senator DeConcini Senator McCain SPECIAL COUNSEL EX staff STEVENS ATTORNEY STICKLEY & SCHUTZMAN subsidiary talking testimony thrift told transactions Washington WITNESS
Passagens conhecidas
Página 1136 - agreements herein contained and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto do hereby agree as follows: 1*
Página 195 - Goldstein Departmental Director for Financial and Quantitative Analysis Federal Home Loan Bank Board 1700 G. Street, NW Washington, DC 20552 Dear Mr. Goldstein: November
Página 1136 - the terms and conditions hereinafter set forth. NOW, THEREFORE, in consideration of the mutual agreements herein contained and other good and valuable consideration, the receipt and
Página 233 - AGENCY: Federal Home Loan Bank Board ACTION: Proposed Rule SUMMARY: The Federal Home Loan Bank Board ("Board"), as the operating head of the Federal Savings and Loan Insurance Corporation ("FSLIC
Página 1139 - Agreement and the rights and obligations of the parties hereto shall be governed by and construed in accordance with the laws of the State of Virginia. IN WITNESS WHEREOF, the parties
Página 1138 - Entire Agreement. This Agreement contains the entire agreement between the parties hereto with respect to the subject matter hereof, and all prior
Página 513 - The Revenue Act of 1978, the Economic Recovery Tax Act of 1981 and the Tax Reform Act of 1984.
Página 448 - Federal Reserve Board and the FDIC are broad and sweeping. They must be in order to carry out their functions. But neither they nor the
Página 195 - am aware that addresses directly the issues raised by the Proposed Rule and that I am in accord with the conclusions that Professor Benston draws from it.
Página 162 - -transformed itself into a financially strong Institution that presents no foreseeable risk to the Federal Savings and Loan Insurance