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Bank clerk testifies to missing records and stock dealings
The witness details unsupervised stock orders at a city bank, missing ledgers, and unrecorded transfers. He describes how orders to Otis & Co. were placed and later settled, with funds and accounts moved between Davies and others, while some records were kept in vaults or destroyed.
MENTIONED IN THIS ARTICLE
Carney
First National Bank
Ufa
Boas
Ehg
Otis & Cotsecutiv
Tommates
Davies
Ton
Bank
Lovaig
Marth
Fray Vay
Tara
Che Bank
Davi
Janny Resuigrivy
New York
Maren
Marci
Denides
Vivier
Reho
Che Fe Ir
EF. T. Dover
Air
Livery Bank
E. TY
Dover
Moham
Sarvy
E. Mazda
Spreal Exchange
Baviggraam
Fhark
Wien
D, & T. Tall
Evans
Thyse
Deak
Otis
Thage Shecka
Dean
Actus
Br. Davie
Davien
Otis & Co
Smartran
National
City Bank