 | Martin Domke - 1943 - 664 páginas
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 | United States. Congress. Senate. Committee on Banking and Currency - 1945 - 688 páginas
...transaction referred to in this subdivision to furnish under oath complete information relative thereto, including the production of any books of account,...letters, or other papers In connection therewith In the ctisfodv or control of such person, either before or »ft«r S"Hi transaction is competed" Under these... | |
 | United States. Department of State - 1932 - 576 páginas
...person engaged in any such transaction to furnish under oath complete information relative thereto, including the production of any books of account,...therewith in the custody or control of such person, either before or after such transaction is completed. XI. I further hereby vest in the Secretary of... | |
 | 1965 - 520 páginas
...or withdrawal referred to in this part to furnish under oath complete information relative thereto, including the production of any books of account,...therewith in the custody or control of such person either before or after such transaction, transfer, export, or withdrawal is completed. § 127.6 Penalties.... | |
 | 1976 - 762 páginas
...or withdrawal referred to in this part to furnish under oath complete information relative thereto, Including the production of any books of account,...therewith In the custody or control of such person either before or after such transaction, transfer, export, or withdrawal is completed. § 127.6 Penalties.... | |
 | United States - 1915 - 776 páginas
...oath, complete information relative thereto, including the production of 1 See pnniKraph 1425s, ante. any books of account, contracts, letters or other...therewith in the custody or control of such person, either before or after such transaction is completed. Id. • ACTS PERMITTED. 1425v. Applications for... | |
 | United States - 1951 - 670 páginas
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 | United States - 1951 - 1024 páginas
[ O conteúdo desta página está restrito ] | |
 | United States. Congress. Senate. Committee on the Judiciary - 1953 - 922 páginas
...foreign country or any national thereof has any interest of any nature whatsoever, direct or indirect, including the production of any books of account,...therewith, in the custody or control of such person, either before or after such transaction is completed : and the Secretary of the Treasury and/or the... | |
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States ; and he may require any su.ch person engaged in any such transaction to furnish, under oath, complete information relative thereto, including the production of any books of account, contracts, letters or other papers, in connection therewith in... 
