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NOMINATION OF WILLIAM J. CASEY
UNITED STATES SENATE
THE NOMINATION OF WILLIAM J. CASEY TO BE A MEMBER
OF THE SECURITIES AND EXCHANGE COMMISSION
FEBRUARY 10 AND MARCH 9, 1971
Printed for the use of the Committee on Banking, Housing
and Urban Affairs
U.S. GOVERNMENT PRINTING OFFICE
WASHINGTON : 1971
COMMITTEE ON BANKING, HOUSING AND URBAN AFFAIRS
JOHN SPARKMAN, Alabama, Chairman WILLIAM PROXMIRE, Wisconsin
JOHN G. TOWER, Texas HARRISON A. WILLIAMS, JR., New Jersey WALLACE F. BENNETT, Utah THOMAS J. MCINTYRE, New Hampshire EDWARD W. BROOKE, Massachusetts WALTER F. MONDALE, Minnesota
BOB PACKWOOD, Oregon ALAN CRANSTON, California
WILLIAM V. ROTH, JR., Delaware ADLAI E. STEVENSON III, Illinois
BILL BROCK, Tennessee
ROBERT TAFT, JR., Ohio
JOHN R. Evans, Minority Staff Director
(Attention should be drawn to a committee print published by this committee,
entitled "Compilation of Material Relevant to Considering the Nomination of
Statement by George Doundoulakis, president.
479, 488, 622
Casey, William J., etc.—Continued
134 Senator Sparkman, dated February 26, inclosing telegram received from Thomas Diskin.-
145 Senator Sparkman, March 1, statement of personal professional, business, and financial activities--
105, 649 List of companies in which Mr. Casey served as officer or director. 126 Prepared statement
45 Review of matters raised since inception of confirmation hearing 117 Review of security holdings and investment activities-
111 Telegram concerning preparation of filing of transcript.
146 Cherne, Leo, Research Institute of America, statement before the committee
70 Craven, J. Braxton, Jr. U.S. judge: Letters: Kenneth McLear, staff member..
147 Senator Proxmire, dated February 18, concerning Mr. Fields--- 141 Senators Sparkman and Proxmire, dated February 24, advised of entered order in Fields case.
143 Senator Sparkman, dated February 16, requesting information pertaining to the Fields v. Casey case
137 Senator Sparkman, dated February 25, information regarding Fields v. Casey case--
143 Prepared statement -
29 Telephone statement, dated February 11, to Mr. McLean.
140 Doherty, Gregory H., statement of --
456 Diskin, Thomas A.:
Letter from Mr. Casey, dated February 10, regarding Fields case. 136
144 Telegram concerning preparation and filing of transcript ---
146 Dupont case.
698 Fields case: Casey book, copy of
169 Casey, William J., examination before trial.
178 Court proceedings:
Answers of the plaintiff to interrogatories proposed by defend-
154 Civil action.
148 Examination before trial.
178 Excerpts from trial.
260 Fields manuscript, copy of_
164 Information regarding the Fields case begins at...
133 Notice of motion to modify interrogatories and to stay furnishing of them until completion of taking of defendant's depositions..
172 Pretrial order
178, 257 Proceedings in robing room_
404 Justice, Department of, letter to committee
419 Kalvar case: Complaint procedings
671 Degree of preliminary injunction
690 Letter to shareholders.
685 Motion to modify decree.
692 Order granting preliminary injunction -
691 Pretrial depository of Ward J. Koepenick, president of Standard Office Systems
686 Proxy statement.-
653 Statement of Harry McCall, Jr., general counsel
Katz, Milton, professor, Harvard Law School:
Page Biographical sketch of..
76 Statement before the committee.
76 Moyed, Ralph S., reprint of articles by...
724 Newspaper articles: New Orleans Times-Picayune.
652 New York Times..
730 Wall Street Journal..
729 Northwest Utilities, table showing transactions on the Chicago Stock Exchange --
455 Persky, Robert S., letter to Senator Sparkman.
428 Proxmire, William, U.S. Senator from the State of Wisconsin: Letters:
Casey, dated February 12, requesting legal documents on the
424 Casey, dated February 19, requesting list of companies.
126 Casey, dated February 22, enclosing list of companies.
126 Casey, dated March 1, list of directorships Mr. Casey held.
127 Craven, Judge, dated February 18, concerning Mr. Fields
141 Craven, Judge, dated February 24, advised of entered order in Fields case.
143 SEC, dated February 22, requesting list of individuals connected with alleged SEC violations...
131 SEC, dated February 26, indicating that Mr. Casey was not connected with any SEĆ violations.
131 SEC, dated March 1, check of computer files regarding companies in which Mr. Casey was connected.
697 SEC, dated March 8, regarding companies involved in SEC action...
128 SEC, dated March 8, inquiries with respect to status of companies 696 in which Mr. Casey is shareholder
712 List of items requiring clarification..-
Senator Proxmire, dated February 22, requesting list of individ-
131 Senator Proxmire, dated March 1, check of computer files regarding companies in which Mr. Casey was associated.
129 Senator Proxmire, dated March 8, regarding companies involved in SEC action.--
128 Senator Williams, dated February 24, requesting information regarding Mr. Casey's investments
695 Senator Williams, dated March 8, inquiries with respect to status of companies in which Mr. Casey was shareholder
128, 426 Senator Sparkman, exchange regarding the Roosevelt Raceway
130 Reprints of releases..
432 Sparkman, John, U.S. Senator from the State of Alabama, letters:
Judge Craven, dated February 16, requesting information pertaining
143 Richard B. Smith, Acting Chairman, SEC, exchange of letters regarding Roosevelt Raceway case.
130 Robert S. Persky, regarding Boggs case.
428 Securities and Exchange Commission, dated February 8, from Phillip A. Loomis, Jr., General Counsel..
104 William J. Casey, dated February 9, regarding his investments
103 William J. Casey, dated February 10, with information on Fields
133 William J. Casey, dated February 26, enclosing telegram received from Thomas Diskin..