“En CTDess: Finansi al Transactions (Title misleading - Lists 2 As oxi z’ere Zeb has accounts *acth taken re: Pt duct whether it’s worth dissem.-less it represents : ne.. a Dssand • #Saazce data sheet scjs: Sort ce ..S ed info personally from sienaventzra ie th gthec/*’ acre”
“- 71 - The following entities were "otherwise disposed of" during the referenced period: NW 50955 DocId: 32423532 Page 75”
“- 68 - The following entities were sold during the referenced period: NW 50955 DocId: 32423532 Page 72”
“14-00000 _C S2CAST/SEH3I7I7E ( ( (1 S. The undersigned assured Mr. Yale that he would be informed of any information identifying any possible project activity developed in subsequent investigation. Mr. Yale stated that any information in this area would greatly facilitat”
“AN Acdevr November, 19b3, ans wer recopseode* thad l*. net st re itererte Soted. The Current 6301: ?I losea reed Ki pt se 90 en antaon ?: been taken ca this matter decorrendartiont We recommend feet the Station de ermine whether PREAPANC ewe • W’ FIRH / or 1063 tee conp.n”
“E»ftcr|.'t JATE 0 96Y ADJUSTMENT: A C0R44 19A7 013 NAME CERIA; CE5*, .75 40- 10 © SAL4W9 SALAMY NILE NE=Ih S0011 1277 91 25 CF G% !s % 119,076 $70,006”
“14-00000 “80- Sgapos Teller Escantca: ■watte (adic: 18 IG 25.010.00. AC. eyre sa •>. precisisa Znorad ant 1. faledr> uffal. F. CC. I Jr Jiaf in mart G% 180 A* Duatro 1 sOFO lice 9*4 leper 11 aloe trio wily udiamB, rrenee de a pus ture a 12". Ststomes •• diferd is”
“14-00000 ,1 . • * * * * * t>«fHuinwrodatrhomvis-crenNcaayoisp... C / M R R B 4 / SE CRE T/A - 10 - Exchange commodities (required as good will gifts) $ 1.000.00 Damages (broken contracts, "key" money to obtain locations in choice areas, rent deposits, etc.) 2,000.00 ”
“CS. - AL er (INVERNICA) (INTFORNAC) (POTAL) B. Organisation Expenses: 1 500 $ —■ 500 C. Verkins Capital: $ 15,000 $ --------- $ 15.000 8. ? D. Contingencies: $ 30,000 - $--- * 10.000 Total: $162,900 $ 75.000 $237,000 (68.4%) (31.6%) (ev. 5.) f Note: The land will be ”
“15 $ ( / $ 36,157 54,089 fl 292,921 I$ 310,584 fl 91/105 S 59,618 $ 26,288 $ 1,503 0 0 2 .0 TOTAL LIABILITIES AND NET WORTH $ 37,080 $ 54,220 $ 293,063 5 370,647 0132,115 $.61,552. :; 26,288 $_571,452 4 nn 11,677 ACTIVITY FOR TWELVE MOUTHS ENDED 3/31/75 6/30/75 3/31/75 6/30”
“8 /1 :. ) F re e p o rt S ulphur Company 0041 3 2 ,6 1 3 .5 2 s € / 5 /0 8 6 8 ,2 1 7 .2 4 3 /1 3 /5 / 0c6 15,03 7? Lic . 3 / 5/0 Chewical Bark CL.Y. T rust Company 4 0 ,0 9 3 .5 8 11/27/68 6 4 ,9 0 1 .1 6 16, 58 1, 00+ 37 9 0 C:/ ( C( - ., ./ •. " 2/17 / / j 1 /6 /6 0 )”
“00000 _th turn wo shafts, CXC in-line winches, anchors, batter es, ordinary and na- vigational lighting systems, electrical accessaries, electric power plants, bilge pumps, kerosene stoves, cooling and refrigera- % tion units, fathometers, radiocommunication equipment, etc”
“€ * 465 grnt TABLE 1I I NW 50955 / ACTIVE MAJOR HEADQUARTERS M FINANCIAL CONDITION AND SUMCO AN RT YROLLEDPROPRIETARIES AND EXPENSES FOR TW ELVE PER AGENCY RECORDS 30 : JUNE 1G75 QRMYSTIC/ % LPPANDA (C o n s o lid a te d ) WUDIRK ■ LUREM 7 MIEUTUAL - LPSOCAR ”
“-69 - TAB B ENTRIES SOLD AIR SUPPORT WUSHINE/WUCOMET WUSHINE/WUELBOW WUSHINE/WUNOTICE WUSHINE/WUPUMA WUGAZELLE/WUBLOWGUN WUGAZELLE/WUZEBU ZRCREST/ZRAVAST ZRCREST/ZRCLIFF WUCLOAK/WUDUSTER WUCLOAK/WUHARPY * WUCLOAK/WUVITAL * IUQUEST/IUABATE TUQUEST/IUPAGAN WUSAXA”
“14-00000 3 - I . TOTAL OF ASSETS: $ 18,083.52 a nr. 1 ( 1 1 1 1 . i won” 4 A• I”
“INT. SECTION 1245 SECTION 1250 CAPITAL GAIN (TO PT. 2. ABLE PAYMENTS SEC. 3) REPORTED BALANCE REPORTED BALANCE REPORTED ■ BALANCE .YR... 1975 NONE 7418 15416 - NW 88326 Dogld:32245535 Page 42Pn cn1 CPUEDHI E”
“NW 50955 to EQUITY SALES TO DATE A= co N No. of I Date of Date of Purchase . Sales Gain or IF Shares ’ ' emurity Purchase Sale % P r i c e ;' Price (Loss) on Sale axes through 1972 $635,604.74 merican Tel and Tel 4 3 -9 /1 6 merican Tel and Tel 52 o w — 3 7 8 -5 /8 A ”
“NAME S am&Phyllis Ri I.D . NO. CALENDAR YEAR 19 OR 1 ADDRESS SOC. SEC. NO. FIS C A L YEAR ENDING * --2992 ,19 SCHEDULE OF DEPRECIATIO N / AM O RTIZATIO N 1 1 r ty COST OR SPEC 20% & DATE R A TE (K ) DEPRECIATIO N KIN D OF PROPERTY ACQUIRED DEPRECIABLE DEP ALLOWED REM ”
“Sonacol oud Phyllio Ruby 197238 SUPPLEMENT TO SCHEDULE C C-0______ = :_____ .—------------------------------- 9Kne/ad : * • .73: $45,499,72 ■ ■ 5 Ldogalon Bozi, $ 383,47 $45,116,25 .4 8: ^6^^gao yosa • 4 ■ je Doglebyy Anvoakory) $ 800,00 4% 220987300X:), Iif 0(001(9 ”
“Kvabeldcolaviow.-------" Qnom 8300 • Mill TmAOuOm Of 41406 400 CA-A8CB, STREET verpons00cOunTeAsA9 0 1 man suetceleyions 7611 TITS Page 9, the graph in Figure 2 should be • TOTAL PAID CIRCULAnoN 7611 717S as follows (containing one more connecting link): a. ass OITnieurion”
“•3 a • to Co in" COMMON STOCK DocId a te of No. of Purchased at 31 December 1974 Stocks ' Shares Amount P er S hare ______ Amount____ ■ Purchase CM Per Share P/E R ati (0 It") 0) Retail Clothing CM 2/72 Associated Drygoods 1600 54-7/8 87,826.00 17-7/8 28,600 do/72 Asso”
“1 4-00000 CONTROLLED DISSEM NO DISSEM ABROAD S-E-C-R-E-P. •4- (2) Union da Banques Salases c - 8, Rue du Rhone l Geneve, Suisse ENGLAND: MIYAND BANK LIMITED (Overseas Branch) P. O. Box 831 60 Crucechurch Street London, B. C. 3 EWFERPRISES CONTROLED :DANQUE COMMER”
“liability = for failure to file tax returns. Chester D. MINOLD Distribution: Grig & 1 cos,Bezico City caoss mrc 70 6 at trim AM rau***2x Toin -0/A33>63i |mxs 3700 4Sspe eabor 1984 1 C.alal-cancm mil PLS M.mers .BECBEY 201”
“13-00000 %4 E. FINANCIAL DATA (Retained in Committee Files.) 1”
“I . 1. i 20000 HW 50955 T A B LE ACTIVE MAJOR HEADQUARTERS CONTROLLED PROPRIETARIES I C FINANCIAL CONDITION AND SUMMARY OF FUNDING, IN C O N E • AND EXPENSES FOR TWELVE MONITI PERIODS SHOWN BELCL. PER AuNCY RECORDS 30 JUNE 1975 LPR O E/ - II (PDPORTAL) PDDYNAMIC / ”
“14-00000 % n Eraipos du Ccnstruoeion • 35,000 • 118,000 csda. • • 15,000 • 40,000 • 85,000 V. Bguipes Teller Mecdaies • 31,800 • 8,000 • 38,80 Bguipos Tal Le ris.o 86. 8 75,000 200 - 5 9 , ) rtt TP. Pt De-PMrin KPAS AMR Cerrebcs NMMN Praszuntun efol k. eve.”
“Cenvre P. -11 ‘0 ch .• *Si 21 %‘. M. 16) (7) and of the 1 0.7. These s. vniy 19 6 wi,f - zy ,t0% prevised fee ,• • C., whetro-blistentslitkGADc) met: rixipo, :he ** ,/ oequartera s :‘A: s.co collars • 0° 34-100 :‘ 7: 111 taxes, ceprer L ^inly * 79 -.1. : -curd- ”
“NW‘50955 ■ XO O LS NOWWOD Date o f N o. of at 30 September 1975 P In ------------ we u rc h a *s—e S to c k s S h a re s are P e r ShPurchased Amount Per Share Amount P/E Re CM 00 00 f) R e ta il C lo th in g CM 2/72 Associated Drygoods . 1600 5 4 -7 /8 8 7 ,8 2 6 .0 0”
“NW 50955 PORTFOLIO SALES_O STVCXS TO RATE 1 1 J No. of for al Net ( DocId: 32423532 ■ Stocks Spergg PerdmogP rice Sale i rise id S a le s Through 1963 7 e6 (1,20 223 0919 5 $ 17.70 American dote Products 3000 $ 202,287.09 981 6’13.75 00 728/70 Aericen Natural Gas”
“175.216. 20 257.943 Xerog % Total Sales 1970 S 22.2101.223.23 $2,226,8 LD •hamcer-o-- - - 3.29 ~ -* 802.09 Total Sales to date $3,613,774.21 ’ 9715 ************ instt JigA. BIA.‘A°,S .,ila: $3,791,211.72 445 16 Foreign-based companies ar o entsubject t o 0.S.taxeso”
“Security : (2).* - Numberenyn 1 T • Jt 1 or 9 vies wait vs 1% Yt e ly 0 0*45 1.8 A 1 1449 $ g2$W. Pans ’ gy 3 2 ‘ FT V* 1 0 380 30 10 $2.0 102. (2 who w" 5, 60 * arp-wow te** - L Wa20 (31. 4, 73 .,- / 64* Shares' 23 fit Number of d ir Jenn w”
“14-00000 / 2 Ivesrss • Capital Propio $ 138,000 Finoe. • Goliano plaau 75,000 Ventag 8100,000 8366,000 $409,300 Saldo del ate anterior $163,000 $173,000 $221,000 1 $237, Inversion CU> Stificlos cto. 8 $5,000 naris $41,800 Coste de Produs- $229, 200 bortns do M”
“0 O *** p-4 Total and Average Price 7650 2 8 -1 /8 214,765.80 25-578 1 SLCS 0 LAON Awds 03AI1038”
“• Be* CALIFORNIA 4/ LCENZ junt TAXADLE: U J1,/L trtt J40 CAL-DAL CAJOOS 0LGS LOSSES VBAR AGecati Co Poro 003 or test: . go DA -*AfrD.: 120 cONONo 00 ropar? Coto and 100040 en stocks, Dondo ond clmiler lnvootminto. Cm. O.O (but no? 0coccs) @n poreenel 000073 oy3h ©J @ h”
“‘ 5/71 Liberty National Life 4 6 ,9 2 1 .0 0 ‘21/71 MMM MHM 2 7 ‘71 National Cash Register 6 7 ,7 0 0 .8 9 (2 7 ,9 0 7 .4 6 ) SwOHNOSPOUCOU~NUNUCG NPPPN wocww 6 JONAPONN-wUSUN-O-UUwU 0000060~~0J000000 uo06wA 0000pOO-PSJUO0P0OOOOPSU0 0 0wPO0OU60O00PO-UO DS00U09 PONO0”
“151.606.75: RESERVES ET AMORTISSEMENT t Gdes 10.938.65 Divers debiteurs......................................... 10.621.25 Provisions pr. int & payer a/depots a Terme Gdes ! 6.679.80 ■ IMMOBILISES:............................................... .............................. G”
“14-00000 .P.ctevve*,4 5X9," f° - 39 . Y bosr crace ospaatmint semom 57 908 PEiva’s utS J0 29000 37 eararu or Postsot, $300 st ? 3NOSS Cl-nt 38 AUG A Y INSTRUCTIONS: Fill to items below and sum pier, al on other side, when applicable. Nowrmn *" 7% (98, 9, 9 ^Aw”
“400000 Page No. 3 Date Check No. T ota l AUTOMOBILES: Nov. 3 1 - Plymouth 1955 - Tag 1-117896 428 $ 355.00 Nov. 1 1 automobile (F.Martfnez) 388 300.00 0 Nov. 19 Excess in the price of one automobile (J.Napoles) 1 729 47.30 Nov. 21 1 Lincoln - Tag No. 1W-36446 734 125”
“rle , (C .D .) C Corapny 1 0 1 ,0 3 9 .6 2 4 /3 0 /0 9 8 2 ,9 5 9 .7 4 (2 1 ,1 2 9 .5 3 ) 4 /2 3 /0,2 ) 1 1 /2 7 /5 Waion Cord C o rp o ra tio n A c tric o n H o v p ita l Supply 0006 0009 106,031.80 150,725.241 A/39/G 9 10/17/69 .2 0 0 ,2 7 4 .0 6 2 4 1 ,3 8 5 .2 1 ’ ”
“I EQUITY S AS TO DATE w o CI C T o ta l N et • Gain o r D ate o f M 0M mZ —0 00 0• Sale • - 4 ------------------ S to ck s Purchase Price S ale P ric e ' (Loss) on S ale • E/29/71 U.S. Fidelity & Guaranty 1 0 /1 8 /7 1 U.S. Fidelity & Guaranty —P 0 4930/71 Univers”
“nicn. Jept. or Treasury C-0000X □ Sc.edue Ox Partners or Shareholders- 1976• Paruner Stup, Subchapler S Corp., Professional Corp. ESCA (RG 233) ■ See instructions on reverse side 1 Name: 2 Account Number: Cobo Cleaners, Inc. 38-1806433 Ph SUMMARY 3 lotal Number of Partne”
“' NAME -A /Y L DC __________ LLC L d d J 2 -^ I.D . NO. CALENDAR YEAR 19 ✓ , OR ADDRESS. SOC. SEC. NO. F IS C A L YEAR ENDING .19_ T SCHEDULE OF DEPRECIATIO N / AM ORTIZATION G X 4 3 NW 88326 Docld:32245535 Page 191 10 11 Reference copy, JFK Collection: 0 HSCA ”
“14-00000 nwatt O «O N34X •cteront 8 » w ttik e - r s 2 J• ORCK M(t!P 00- 99,447 rod •• GUAT LAE23N 17 BOVILP AGRICULTURE BES DI 730 @7 CRDEBT a REP EROTLD KH OWED ONT NY THORS EXACS L1W TA - MICH IT PL/USL’TE THE, PECLIAS €:^ • hr. Tha OS -tr. Jones Burson T”
“00 Apr. 1/62 31 338 225.00 Apr. 1/62 31339 - 175.0 0 Apr. 1/02 31.340. 175.00 A pr. 1/62 31364 175.0 0 1/62 جة 31382 175.00 Apr. 1/62 31395 300.0 0 . 1/62 31397 175.00 Apr. 1/ 62 3139 2 275.00 Apr . 1/62 31411 225.00 1 /62. 3 1412 22 5.00 Apr. 1/6 2 31419 250.00 Apr. 1/62. 31426 ”
“•I S ECR ET HW 50955 TABLE I SUMMARY OF 16 MAJOR PROPRIETARIES BY YEAR REFLECTING APPROXIMATELY 80% OF TOTAL FUNDS * LOSHIG OTHER INCOME DRIGNOA AGENCY OUTSIDE GRCSS TOTAL DocId: 32423532 XGTsans CONTRACTS OF AGENCY TOTAL EXPENSES NET Inception through 1964 $37”
“1 4-00000 i # vh STAre 20 tejr' 010' • V.39 :2NOF and trust Company <. coso PCO 11?281 00710=0-975 :34L_54 NEGRo PaEss Ix TERNATONAL INC. J R. 3708 D. STATE 21-6320 HCAGO. ILt. cocei ./ —C. hip- 10. -Day ■ 01 1. ARS" National: and irus: Company e. C.”
“14-00000 FrNJC’”*T718 - uu:ll. .31:1 Construct! on Equipment: e 1 D-7 Caterpillar bulldoger; 1 Nr 112 Caterpillar grader; 1 15-ton Little “fant crane; t 2 75-Ku D333 Caterpillar electric power plants; < Kohler power plants; 1 20-ton L.C.M., with all equipment; 40-t”
“1 t 7 ‘ 8 S000 1799 € 1 4-00000 I- 22 .t 2 6t 1 “eyede demnssomy 1 t. 72s %5) A ‘ $ % 0 il ‘-I 0 CreditedtothoP ESRN / cf thewithin puye? ERs TRU STAND S AVING 8 Co D Latredy CHICAGO00 *.V nk., Dhe-, or fr.c e . P.z.G. g/22 - 1 NAL CITY BANK I 103 (:”
“Samuel Miliue Merrill Lynch Pierce USuit WEEKLY WORK PLAN/TIME REPORT . SALESMAN-, BE WEEK ENDING 1 1 CONTRACT 70 REVENUE 4 .CALL 0 G3 COMMENTS ANE 1 BOOKED HRS 3 CUSTOMER TYPE 8 Planned 6 8 PREM . EXPENSE ILN I NAME BUSINESS PRO TEL NOTES Data O”
“NW: 50955 ' COMMON STOCK DocId: Lu IF D ate of N o. o f Purchased at 31 D ec 1973 Stocks • S h a re s ' Per Share Per Share u r c h a s e-- PN ------------------ Amount ______ Amount P/E Rat id. Retail Clothing 0097 2 /7 2 Associated Drygoods 5 4 -7 /8 87,826.00 2 ”