 | Matías F. Travieso-Díaz - 1997 - 200 páginas
...to furnish under oath, complete information relative thereto, including the production of any hooks 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... | |
 | Eugene Schroder, Micki Nellis - 2000 - 264 páginas
...any person engaged in any transaction referred to in this subdivision to furnish under oath, complete production of any books of account, contracts, letters...therewith in the custody or control of such person, either before or after such transaction is completed. Whoever willfully violates any of the provisions... | |
 | Joyce Rosenwald, Michel Bonner - 2006 - 352 páginas
...transaction referred to in this subdivision 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..." and "(c) Such other individuals, or body or... | |
 | 1970
...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 - 1921
...transaction referred to In this subdivision 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. Sec. 5(b), act of Oct. 6, 1017 (40 Stat. 415),... | |
 | 1971
...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.... | |
 | 1972
...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. President - 1918
...person engaged In any sudi 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... | |
 | United States. Office of Alien Property - 1942
...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... | |
| |
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... 
