 | 1943 - 1104 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... | |
 | United States. Customs Court - 1974 - 428 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. Against this background of which Congress was... | |
 | United States. Congress. House. Committee on Appropriations - 1940 - 522 páginas
...to any property in which any such foreign state, national or political subdivision has any interest, 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." SEC. 2. Executive Order Numbered 8389 of April... | |
 | United States - 1971 - 1248 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... | |
 | United States. Congress. House. Committee on Appropriations - 1941 - 798 páginas
...to any property in which any such foreign state, national or political subdivision has any interest, 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. SEC. 2. Executive Order Numbered 8389 of April... | |
 | United States. Congress. House. Committee on Appropriations - 1942 - 1232 páginas
...withdrawal referred to In this Executive Order 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. SECTION 6. Penalties.... | |
 | United States. Congress. House. Committee on Banking and Currency - 1941 - 1198 páginas
...to any property in which uny such foreign state, national or political subdivision has any interest, including the production of any books of account,...connection therewith in the custody or control of "iich person, either before or nfter such transaction Is completed." Mr. WILLIAMS. Since there is some... | |
 | United States - 1941 - 130 páginas
...foreign state, national or political subdivision has any interest, including the production of any book* of account, contracts, letters, or other papers, in...therewith in the custody or control of such person, either before or after such transaction is completed, Whoever willfully violates any of the provisions... | |
 | 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... | |
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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... 
