“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 ’ ”
“telephone company bond, which later can be sold. SECRBT”
“14-00000 SECRET /#*. 011144 In) PF :** -_ ACCOUNTING FOR FUNDS rrou ( and sne /udies) to (ae4 J06 Bedind ITIM —31 Aug-64 CuveM%Bept-G4 so. DFSCaiPtiOm sen AANCI* ON HAND BEGINNING or PER16G total of steen • and Sb of previous accounting) 2 Femes ureis+o PoMIN. PERIC”
“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”
“SLURLI 47 - - SCHjliVL HIGHEST NET EQUITY BALANCE ON NET WORTH . PROJECT/ AGENCY RECORDS BALANCE ENTITY 1952-1974 31 DEC 74 ENDOMORPH $ $ ENGAGE 202,000 5,300(a) FELIX 6,200 FJCITIES 33,000 FJ REFLECT 7,959,000 FJHOLIDAY 77,464 FJSTRICT 304,000 FUARROW 29,000 FURIOSO/H”
“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”
“,.65 - TAB A Page 3 COVERT PROCUREMENT WUMINOR/I 22 WUMINOR/WUHALIBUT LPMINOR/LPMETAL WUMINOR/PULSE IUAIREDALE/IUOASIS FOUNDATION OR INSTITUTE AEWILDFIRE LPUNITY/1 MEDIA UOACORN/VOACTOR FUSEE YOYARD TOMOSAIC/TOHAWKBIT COMMUNITY DEVELOPMENT WUETHNIC/MODAISY ”
“147a 976 G. FUNDS G--S160 NAME 31 400 CF GS le S $35,0) MILER NEWTON SCOTT 012773”
“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 ”
“payment of 88,000.00 and paid 8300.00 * a month. Source also reports that AMBIDDY/1 has given to AMWORLD/! LAGRIFIATION PAGENO.-- 140) 59a 626 uss PREVIP JO SBITION, BECHET .coxmuse 4”
“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 (:”
“NW Samuel and Phyllis Ruby SUPPLEMENT TO SCHEDULE D Shares Description Sale Price Purchase Price Gain (Loss) $ Docld:32245535 Page 142 200 Trans America Inc. 58.00 L)H 200 Tool Research and Eng. ( 1,387.00) 100 Nat’ l Health Ent. N00 ( 1,109.00) ) 100 Botany Ind. ”
“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”
“CCPPET ENBilyE - 57 - HIGHEST NET EQUITY BALANCE ON . NET WORTH . PROJECT/. AGENCY RECORDS BALANCE ENTITY 1952-1974 31 DEC-74 WUVENTURE LPARCH (same as LPARCH) $ 69,000 $ WUABLE 209,000 WUBAKER 3,000 YJPASTIES 2,300 2,300(a) YOBLAOE 636,000 YODOOR 285,000 YOENTITY 82,0”
“When Dick Walsh comes out to talk with you within the next ten days, he will give you a complete fill-in on what assistance we would like to have. I am sure you will have no trouble in giving us this assistance. With regard to the wording of the language by which we transmit”
“SECRET SECURITY INFORMATION Deceribor 29, 1952 CRUSADE PO FREEDOM, INC. ARALYSIS F CASH RECEIPTS ADD CASH DISBURSEMENTS RECEIPTS DISBURSEMENTS Froa 4/1/52 to 12/31/52 from 4/1/52 to 12/20752 1848 - 1951 Field Refundo Miso. Total Total Paid 1951 Field Easy Special AdvaR- ”
“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 ”
“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”
“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”
“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 )”
“NW50955 COMMON STOCK □ • H A Date of N o. of Purchased at 31 D ec 1973 Purchase N --------- Stocks S h a re s P e r S h a re Am ount P e r S h a re ______ Amount P /E Ratio wr GO Housing N Shapell Industries 5000 25-1/2 1 2 7 ,8 5 9 .5 0 7 -3 /4 ' 38,750 3 Z L /Z t $ N • . ”
“CLC CL N*# Neh N:VE (ri: --*0*APL FUNDS Gd.ST SALARY 3R- ST SALARY *0005 J.g8 S 210032 6367 CF n° * j 693c 39 t % 73 0 N E Z E NR2 E3h . a e”
“PICTS 3-69 10.69 1,078- 1,257 1T9) 100 VANGUARD INT., INC. 9-68 10-69 671- 1,219- (548) TELEVISION Mfg. AMER 12-68 10.69 362- 739- (377) 00 N YeRonics Inc 6-69 11-69 1,647 1989 (342) 100 DIVERSIFIED IND. 6-69 12-69 1722 2,431 (709) Bache + Co. 100 UNITED PIECE + DYE WKS. 8-”
“entails the purchase of a telephone company bond, which later can be sold. SsC88 T”
“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 nvon po ”8.47 MO9999 1-00 57, z9F1 DALE CHECK NO. TOTAL Dec. 1 Rent 7165 $ 450,00 100/618 Ref-bursment Ret-bursment revolving fund 7331 110.98 % ”8/12 Reinlarsient revolving fund *30 7280 93.97 Reinburanentrevolving fund 73861 124,46 :TOTAL:- $779.41 ml”
“1! < - account i-fin attribution th the ".5. versment, is ex follo-s: ells Farto Sark 414 California Strest San Francisco, California arene Account 1330361 1 RV messt s ? bj BLuNt ’ 1 !€ 1 Y . fees 1/ “ocmmnay.”
“NW2%* 50955 COMMON STOCK DocId:3242; No. of Purchased at 31 Dec 1973 Purchase Stocks Shares Per Share Amount Per Share Amount P/E Ratio Automotive Supplies 8 2 /7 2 Irvin Industries 5000 13-5/8 67,929.63 3 15,000 4 Ko, 0009 526/72 Javelin Corporation 22-5/16 133,875.00 2 ”
“1000. - ■t " 1000. 4680. STSSACHUSETTS 3,549.73 2800, 1000. 7,015.98 6,372.51 1000. 3800. TIC GAN% 2,100.00 16,152.26 23,168.24 1000. MINHPSCTA' 18,509.10 ■ 1880. 200. 25,875.0 20,609.10 3200.. 5080. MIC SSIPPI 25,318.20 51,193.20 2000.■ MISSOURI" '1,00.00 7,052.36 3700. ■ ”
“1 ’ 3 / on Lp PaBonf il i o PORTFOL. 0 SALES OF STOCKS TO DATE Cl. 1 1/1 7/0 9 P ostt Cl ’ D a te o f No. of T o ta l Date o f Net Purchase Stocks Shares Purchase Price Sale S a le Price (tos-)caSateg 00€ LL 129 9 $ 4 / 22/G4 B u rlin g to n In d u s trie s , In ”
“OEMITHE SERSI:1 L- 49 - HIGHEST NET EQUITY BALANCE ■ ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE ENTITY 1952-1974 31 DEC 74 LPCAPTAIN $ 20,000 $ LPCANAL 34,800 2,000(a) LPDICTUM(was ZRSALTY, (same as 500,000 WUBRINY) ZRSALTY) -LPDICTUM/F 931,900 LPESTATE . 87,000 8”
“14-00000 tovtise * ''• :1A15 . $ 25 14 MistanE foem 4ho 2-* TOT: Loprt biCy. Pnttr BURTON «17, FINANCE er : r D: T et. 21259 art. 1APRIL 1968 10 eBt SCBBTABIAT DISSEMINATION INDIA 0 orsteor C7 atuen to______ STANCH • re e p Ma a. NO wotr L9 IN Ct PL# NO. :on», ”
“Bank account with Chemical Bank and Trust Co. of Bou York SECRE”
“9 .../ -0 %.A 901 3. r. 1 Morgan Guaranty Trust Company ov w=w yonu FE 88018 1-23 210 New York, APRIL 25,1967 Pay *#275/0 COCTs c u a p s p a ta t Ederchi To the TRENT NOT TO EXCEED FIVE HUNDRED DOLLARS STO NATURE F000880180 42021 0=0023 404 00 2200 ^ it i”
“age 3 DocCAS Sank Charge : boore on A n $200,000.00 2,495.00 : $ 12,20 5.31 42 0.00 2 00 40.00 43-7, 325,31 0772,00 $320,100.21 302 $3 .003.66 104-1 0231-10057 CD PACL April 1 to 5 0, 1902 . Les s: Ban k Balan ce as per state ment. Drawm chocks not p aid by the bank: Date Chec k ”
“-69 - TAB B ENTRIES SOLD AIR SUPPORT WUSHINE/WUCOMET WUSHINE/WUELBOW WUSHINE/WUNOTICE WUSHINE/WUPUMA WUGAZELLE/WUBLOWGUN WUGAZELLE/WUZEBU ZRCREST/ZRAVAST ZRCREST/ZRCLIFF WUCLOAK/WUDUSTER WUCLOAK/WUHARPY * WUCLOAK/WUVITAL * IUQUEST/IUABATE TUQUEST/IUPAGAN WUSAXA”
“0 FADi T SEGRE 54 - SENSITAL HIGHEST NET EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE .ENTITY-- 1952-1974 31 DEC 74 1 ■$ QRLEDGER S 165,500 91,400 QRMASTER 538,600. QRMOSAIC' QRHAWKBIT 106,000 94,500(a) QRMYSTIC QRCYNIC 9,200 2,700 QRTRIG 100 QRTROW (”
“14-00000 1 5 JUM 1963 26L A’t 05. hee t c: 1 %• zd.gr . to y s while € 1 r er / 2. tz’r <’; Si/5: A'? ct P-rsontal $9575.00 ,i030 u3 v • fee ve • st var Cs: an ‘ 1*rr The ‘e 1, 31I:. it: stegmse :JICt.. L :iMA1A9 pr ned: e ec ~.t. snnta got eg v‘! II #: Cy”
“€ * 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 ”
“wo-~H0OO00N00NNONPN-CHVN00 888880000000000000000000000 oooOOOOOOOOOOOO OO 0000000000 100 11-1oUP% Technicolor Inc. ( 1-062.00 ) NET LOSS ($15,274.00)”
“profitable investments that could ait v.o fin- ancially after my retirement. My income during this period came from annuities and th moneys lent to my brother-in-law in Cleveland, Ohio, who is a successful real estate man and the owner of an amusement machine s business (Cadi”
“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 ”
“p tS Y S File Tihbown 201 TRAIN, CABOT & AssociArkS sin eann rut.” NEW Yonn, wvioora" R r 9* : ^ ^ ^ PLAPA 1-1044 • IVrSIMLYNTWYONK 3f*’ 4 LS sawin verype October11, 1968 MEMORANDUM ******990 C,%11y/opeg ,From: -RHO’NT0°0-3 ■ 0F 2800 :Mn 4 - 5459 - Subject: A”
“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”
“. 271,48 030 2 05.00 Feb. 330 00 F ed. 17 02 25.0 0 20.03 225. 00 Иг. 1/02 30292 250.00 Mar. 1/02 2 5.00 Ha r. 1/60 5. 00 NW 65990 Docld:3238566 7 Page 3 DocC AS Sank Charge : boore on An $200,000. 00 2,4 95.00 : $ 12,205.31 420.00 200 40.00 43-7,325,31 0 772,00 $320,100.21 302 $”
“SCOALI CrMRTNT- 53 - Stsori-- HIGHEST NET EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE ENTITY 1952-1974 31 DEC 74 NOVEL S 51,200 $ NTEICACER 80,768 OBLIVIOUS . 14,600 OKMAJOR 411,000 OKSALE 46,600 OQKADIAK 92,800 OQKAIL 170,150 PAFANFARE(same as FANFARE)”
“Box 3415 . Rincon Annex, Sen Francisco 20, California (2) First National City Bank 399 Park Avenue. New York, N. X. 10022 (3) innurecturers U Well Street B over Trust Company. low York 15, I. X. Irving Trust Cusigany (8) One Wall Street. New York 15, H. Y. (5) First N”
“14-00000 2 the 2 - Any figures concerning dividends are not guarantees nor estimates since dividends depend upon future experience and the annual actions of the companies trustees. 3 - All figures are in die US dollars and based on standard male issue at age 37. sictest”
“phased out in an orderly manner over the next five years. Various disposal plans were considered over the next few years, and in 1965 the Agency sold the bank (through its ostensible owner--the foundation) to the firm which managed the bank during the period of Agency owner”
“OP2l017;:;p - 46 - onnBli:e M1XE 6. LISTING OF PROPRIETARIES ■ DURING THE PERIOD 1952 THROUGH 1974 (Total 399) HIGHEST NET ' EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE ENTITY 1952-1974 31 DEC 74 2 ABUNA (Same as JBCASHBOX) $ 98,000 $ AEEGGHEAD 65”