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 S. 1.794.14 — · -- -DOLLARS Cindy In Can -10 1 2 2 1000 241 : 1060-0433-8316 CINDY H. MCCAIN JOHN S. MCCAIN , III 7110 N. CENTRAL AVE . PHOENIX , AZ 85020 1061 75-15 89 19 91-2 / 1221 PAY TO THE ORDER OF American ...
... Reimbursement 1984 S. 1.794.14 — · -- -DOLLARS Cindy In Can -10 1 2 2 1000 241 : 1060-0433-8316 CINDY H. MCCAIN JOHN S. MCCAIN , III 7110 N. CENTRAL AVE . PHOENIX , AZ 85020 1061 75-15 89 19 91-2 / 1221 PAY TO THE ORDER OF American ...
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.
... , 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.
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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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 Charles Keating Congress conservatorship corporate aircraft dated December Dennis DeConcini DEPOSITION OF ROSEMARY direct investment regulation Director discussed Dochow document Ed Gray Enforcement exam 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 million mortgage 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