“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», ”
“Samuel XT hy1111 1 4ay All Stocks 969 346 MoNTGromne RY Acquired'A Granada HILLS, CALIF 0 0e attached + o and made part of U.S. Individual ncome Tax Form 1040, 1469 DATE DATE PURCHAST NARES DESCRIPTION ACQUIRED SOLD PRICE PRICE (LOSS) E. F. HUTTON and Co. 00 MERCA NTILE I”
“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”
“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.”
“'! NW 50955 EQUITY SALES TO DATE t f □ XAten No. of Date of D ate o f Purchase . Sales Gain or . Shares H Purchase S ale Price ■ Price (Loss) on S ale N . ‘ s - S th r o u g h 1973 $786,051.77 0 @ m e d i a 5,610 8/72 7/74 3 7 - 1 /2 . 5-7/8 (1 7 6 ,9 9 6 .0 4 ) bi”
“1 1 • HW 50955 . 43 EQUITY SALES TO DATE DocId: No. of Date of Date of Purchase Sales Gain or 4 • Shares ' Purchase Sale Price ■ Price (Loss) on Sale -------------- NSecurity — ■ W i $613,255.73 CM es through 1974 Page 244 v? ./ 15 - 2 5 10 -8 0 U R ”
“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”
“- 68 - The following entities were sold during the referenced period: NW 50955 DocId: 32423532 Page 72”
“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.”
“14-00000 3 - I . TOTAL OF ASSETS: $ 18,083.52 a nr. 1 ( 1 1 1 1 . i won” 4 A• I”
“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 ”
“S. DiRu KUTT SALESMAN__BacheyCo WEEKLYWORK PLAKZ:TINE REPORT Yilis SueyAll stoc Phyllis CONTRACT Th SVEEK eDOIN Quired Ar REVENUE CALL 11 CUSTOMER 7 TYPE o BOOKED HRS COMMENTS AND - NAME 13 BUSINESS I 9 p. a. — 6 Z - 0 Y 2 ONE TIME MONTHLY HP. h EXPENSE NO”
“COMMON STOCK NW 50955 Do ate of No. of Purchased at 29 December 1972 urchase Stocks Shares Per Share Amount Per Share Amount____ P/E Ratio to. KN Housing w N 2/24/72 N Shapell Industries 5000 25-1/2 0S°6S8‘LZT .20-5/8 103,125 12 I ' Insurance 9/14/72 . Hanover Insur”
“- 71 - The following entities were "otherwise disposed of" during the referenced period: NW 50955 DocId: 32423532 Page 75”
“eh.- commission per os. would etill net $20,000.-, according to S' estimates. S anticipates that the purchases would go above the required minimum. 8 was taking in consideration the possibility that A would not want to accept any oommission.am Therefore, 3 came up with a sche”
“SECRET R1819 1 ! 13 0 STOCK PORTFOLIO PERFORMANCE Comparison of Cost Against Market Value Year Cost Market Value 1970 $ 3,792,804 $ 3,689,294 1971 1,123,651 1,069,301 1972 2,969,403 2,872,557 1973 2,650,904 1,242,915 1974 2,440,686 . 699,422 1975 2,440,686 876,507”
“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”
“14-00000 S.EPA • SFR SCCIETE DE BAVOLU SUISSE SWISS BANK CORPORATION SCHWEIZERISCHER-B SOCIETA D BANCA SVIZZERA IVORAPACE mos (does sr $UCEue:e.: % Eev*6 ADRE9315 FCL PerOUES LETTRE DE CREDINAa 31 BERN novembre lants our la page No. Monsieur Georg Frac REINER DOUZ”
“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”
“14-00000 dr;g NEGRO PRESS LstERSAnONAE-C., STOW H. STA./ 9a2s-6320 J, euwsco. n’v 60021 ! 31 2.232 1514 . i. 0 4 1 4-11 69 2-77 Richard Erkson 710 1994 •lay APR 2 51339 ce sc Von BJA liesTerry Tore HundredNational 7TOTHE, / DORDEROF____.. 217 DR Wacee DOLLARS”
“‘ 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”
“Bank account with Chemical Bank and Trust Co. of Bou York SECRE”
“14-00000 Nrno PIs .NTIINNbl INC. a dz 1.1. too /. *JOXD20 Tail Company <. ASD 2 4RP 6:0710-00772 Joan 218022- / 1- - - - ‘ ** — - NrGho t ERA INTERNaMONAn Ixe. 13 Sts s. card 231-0320 vaik ... ILL. G0021‘ 499177 8-09 : Joy . : TO TI : : loxDERor_ p,- / 1- ”
“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 _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”
“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 .em According to our records the following invoices have been paid by the following Cashier's Checks: Invoice No. Period Amount Cashier’s Check No. 1344 Oct 64 $2,733.75 369794 1382 (not rec‘d)Nov 64 $1,923.75 BO PAID PREVIOUSLY 1389 (addit’l) 16-30 Nov 64 $ 607”
“13-00000 £ E. FINANCIAL DATA (Retained in Committee Files.) i”
“d expenses: Salary for November 1968 $ 300.00 Salary for December 1968 and andfanuary 1969, 600.00 : Expenses, December 1968 through May 1968 at $125.00 per month SubTotal Lunch and refreshments during the termination meeting Total 750.00 $1,650.00 13.91 ( $1,663.91 NOTE: c/O att”
“13-00000 ( € CREDIT INFORMATION REQUESTED AMOUNT CREDIT APPROVED DATE INITIAL 7 RECORD OF CHECKS CASHED F BANK DATE AMOUNT CASHIER APPROVED NUMBER 3 % 1 1 1#1 4 1 % aw i 1 — 4 1- 5 A 1P 1 "a T 1 71 \ 1 1 • •% 008 t 1 1 f st 7 6”
“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. ”
“13-00000 %4 E. FINANCIAL DATA (Retained in Committee Files.) 1”
“Lm-ALOr ECO. NO ID DISPATCH snenne .reabouniten W^f ris no 19. Chef, Sansets pivteten ?eter, • "% par • RNOM- :DSEO Oef of Beadlena LenpolAuille----------------- anJx 199_ _ __ ma -X-4 ON MAUD FOL NOEUIVG Bxmafoy ex Aceounebl1ty-2vnose 0. Mayorint a NO NDOINO LTOLGUD ”
“. 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 $”
“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”
“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”
“NW.50955 ' COMMON STOCK DocId: .No. of Purchased at _ 31 December 1974 ate of • utchase Stocks Shares Per Share Amount Per Share ______Amount____ P/E Ratio on GO Automotive Supplies N 000S 2/72 Irvin Industries 13-5/8 67,929.63 1-1/2 7,500 2 0009 000’9 Javelin Corpora”
“VOLUNTARY IN165 Dicate ame Hiiiil *SPitu*10%9 ortm mmai Ca you N««< accounts National Bank 08 Washington COiTlM.il> CM tlT'.IMM 5108 CURRENT RESIDENCE AND DEPENDENCY REPORT $0*0 • o ess *+05% • /M U 61 CONFIDENTIAL 59”
“the sale of equity is stated as $206,314.47 which involves an overstatement in the cumulative gain on the sale of equity in the amount of $28,876.96. This error has been carried forward to the present. Note #2 The portfolio figures cannot be directly tied in with the financ”
“14-00000 0 ICA1P CORPORATION 375 PARK AVENUE NEW YORK, N.Y. 5 1 INVESTMENTS- FINANCIAL ConsulriNg ECONOMIC AND MARKETIRESEARCH 30/-3203”
“II, and totals $98,973.00.. GanPY JLUALY VADNY”
“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 ”
“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 (:”
“175.00 Apr. 1/62 31229 175.00 Apr. 1/62 31243 172.00 Apr. 1/62 31251 175.00 Apr. 1/62 31232. 275,00 NW 65990 Docld:32385667 Page 4 $40,703.66 104-10231-10057 Date Check No Total Apr. 1/62 31272 $175.00 Apr. 1/62 31274 225.00 Apr. 1/ 62 31276 225.00 Apr. 1/62 31278 225.00 Apr. 1/6”
“1/62 29651 175.00 Mar. 1/62 29300 225.00 Mar. 1/ 62 30025 250 ,00 Mar. 1/62 30260 225 .00 Ma r. 1/6 2 20336 175.00 Mar. 1 /62 30337 175.00 Mar. 1/62 30466 1 75.00 Mar. 1/ 02 30478 250. 00 Mar. 1/62 31067 50. 00 Mar 1/62 3 1070. 250.00 Apr. 1/0 2 21120 175.00 1/62 31146 175.00 Apr”
“orrigan. General/Subsidiary Ledger. No date. PHOTO COPY FROM GERALD R. FORD LIBRARY -4- CONFIDENTIAL : NW 66000 Docld:32112909 Page 6”
“with Graham to ensure withdrawal of funds La litel Check So. 3402 has not yet cleared, nor has check no. 3408; prhapa were not negotiated Letter of Credit returned by Lofhuis to BF, subsequently cancelled. Reiner had drawn a ainst L/C in Lespoldwilie to the amount of bifs”
“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 ”
“•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”
“in escrow a Promissory Note to Air America for the remaining $450,000 of the disputed amount. The note was to bear interest at the same rate currently being earned on the Certificate of Deposit in escrow. It was arranged that the escrow deposits plus accrued interest would b”