“14-00000 3 - I . TOTAL OF ASSETS: $ 18,083.52 a nr. 1 ( 1 1 1 1 . i won” 4 A• I”
“14-00000 3 - I . TOTAL OF ASSETS: $ 18,083.52 a nr. 1 ( 1 1 1 1 . i won” 4 A• I”
“1 4-00000 Cile..: DIC.TIC RS "T v. *1 :‘** --49-**-09-*-2---V..-_9408 4% t:,"(0; L” JUTS. SAT RBV L711G JUsD zk t ,9 . AL: FICE NILIT RY 5 SoTICI: CECOK Iiv. 1555 220- 0 1900 ANNEX "--3" fh .*1ceney uqhr* ***** Office Supplies: $ 3C.22 Assets: Typewriter desk (”
“PROPERTY ACQUIRED METH. OR % OTHER BASIS DEPREC. THIS YEAR EQUIPMENT 2/1/7/ SL 7YR 10228 339 974 GOODWILL 4/1/24 35000 -0 - -0 PROFESSIONAL STATIONERS INC FORM 104A LOS ANGELES. CALIF. SCHEDULE NW 88326 Docld:32245535 Page 51 V”
“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”
“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. ”
“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”
“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”
“ACQUIRED METH. OR % OTHER BASIS DEPREC. THIS YEAR EQUIPMENT 2/1/24 SL 7YR 10228 1339 974 GOODWILL 2/1/24 35000 -0- -D PROFESSIONAL STATIONERS INC FORM 104A LOS ANGELES. CALIF. SCHEDULE NW 88326 Docld:32245535 Page 41 V”
“- 68 - The following entities were sold during the referenced period: NW 50955 DocId: 32423532 Page 72”
“DEPRECIATION NO. KIND AND LOCATION OF PROPERTY ACQUIRED METH. OR % OTHER BASIS DEPREC. THIS YEAR EQUIPMENT 2/1/24 SIL TYR 10228 1339 974 GOODWILL 4/1/24 35000 -0 - - -0 - PROFESSIONAL STATIONERS INC FORM 104A Los ANGELES, CALIF. SCHEDUL E NW 88326 Docld:32245535 Page 184”
“- 71 - The following entities were "otherwise disposed of" during the referenced period: NW 50955 DocId: 32423532 Page 75”
“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”
“SECRET - 51 - 1.1191 ; • I3 HIGHEST NET EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE - ENTITY 1952-1974 31 DEC 74 LPTACTIC (continued) LPPITCH 28,200 LPPURSUIT 2,100 2,500 LPRAISON ■ 8,000 . 5,900 LPRANGE 750,000 14,000 LPRERUN■ 5,000 5,900 LPRIVER 4”
“r***/P*.*...../ SECRET: 48 0/017CT Miblna HIGHEST NET EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE ENTITY ■ 1952-1974 31 DEC 74 JBGREED (continued) $ $ JBHEEDFUL PROP B PROP C JBOPOSONIC 3,500 JBWHIST 205,000 JMATE. JMOUST 512,000 JMHOPE 345,000 JMPOP”
“,.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 ”
“-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”
“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 ”
“' 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 ”
“NAME 1 CALENDAR YEAR 19 S a H m&PYL LISRuby I.D. NO. 7/ OR ADDRESS_ SOC. SEC. NO. FIS C A L YEAR ENDING 61 322-12-7997 SCHEDULE OF DEPRECIATION / AMORTIZATION . 1 COST OR SPEC 20% DATE R A T E (% ) DEPRECIATION K IN D OF PROPERTY ACQUIRED DEPRECIABLE DEP ALLOWED ”
“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”
“147a 976 G. FUNDS G--S160 NAME 31 400 CF GS le S $35,0) MILER NEWTON SCOTT 012773”
“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 “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 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”
“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 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”
“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 • . ”
“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- ”
“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”
“0 .1 NW 50955 EQUITY SALES TO DATE DocId: Jo a# No. of ‘ : Total Net Gain For Stocks 01S Shares . Purchase Price : Sale Price (Loss) on Sale ■ Sales Through 1971 $ 325,258.37 3532 American Reinsurance : % W 1/72 $ 8/72 . —O Ashland 8.4/72 6/72 O i l Combined ”
“SrHSh1- 50 - HIGHEST NET EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE ENTITY ■1952-1974 31 DEC 74 LPTACITC (continued) $ $ LPABOUT 1,000 LPACTION' ■ 4,300 I. LPADVANCE • 20,000 3,600 LPALONE 6,000 400 LPASSIST 2,500 LPBAIL ■ 11,400 LPBANJO 1,900 1,200”
“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 (”
“/02 30478 250.00 Mar. 1/62 3 1067 5 0.00 Ma r 1/62 31070. 250.00 Apr . 1/02 21120 175.00 1/62 311 46 175.00 Apr. 1/62 31152 225.00 Apr. 1/62 31161 175.00 Apr. 1/62 31106 125.00- Apr. 1/62 31171 225.00 Apr. 1/62 3120 2 175.00. Apr. 1/62 31200 275. 00 Арг . 1/62 31203 250,00 Apг. 1”
“ISSETS ANNEX "I-E? Page No. 2 Date Check No. Total OFFICE EQUIPMENT: (Cent.) Nov. 3 1 desk 428 $ 25.00 Nov. 3 1 Thermo-Fax 428 359.00 Nov. 8 4 No. 45 lock - 4 drawer legal files 567 185.40 Nov. 8 4 Type stands No. 100 567 28.63 Nov. 8 5 Wall Arm swivel Chairs • 567 206.”
“NOTES ON THE SCHEDULES OF GAIN OR LOSS ON THE SALE OF MHMUTUAL INVESTMENTS Note #1 The MHMUTUAL portfolio, from which the attached schedules of gain or loss on the sale of investments were taken, is not an accounting document in the sense that it is used to account for fund”
“/ 62 250 .00 NW.65 990 Doc ld: 32385667 Page 5 104-10231-10057 Date C heck N o. Total Apr. 1/62 3170 2 $ 17 5.00 Ap r. 1/02 31712 175.00 Apr. 1/62 31713 175.00 Apr. 1/02 31729 225.00 Apr. 1 /62 31753 225.00 Apr. 1/62 31763 250.00 Apr. 1/ 62 317 79 225. 00 Apr . 1/02 31823 175.00 ”
“Apr. 1/ 62 31419 250.00 Apr. 1/62 . 3142 6 22.00 Apr. 1/62 31435 175.0 0 Apr. 1/62 31447 175.00 Apr . 1/62 31459 175.00 Apr. 1/62 31 462 225.00 1/62 تا 31465 225.00 Apr. 1/62 31465 1 75.00 Apr. 1/ 62 31483. 225.00 Apr. 1/62 31486 225.00 Αρη. 1/62 31502 1 75.00 A pr. 1/6 2 31506 1”
“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 ”
“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”
“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”
“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 ”
“70. 250.00 Apr. 1/02 21120 175.00 1/62 31146 175.00 Apr. 1/62 31152 225.00 Apr. 1/62 31161 175.00 Ap r. 1/62 31106 125.00- Apr. 1/62 31171 225.00 Apr. 1/62 31202 175.00. Apr. 1/62 31200 275.00 Арг. 1/62 31203 250,00 Apг. 1/62 31210 175.00 Apr. 1/62 31229 175.00 Apr. 1/62 31243 17”
“€ * 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 ”
“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”
“good income of around 30,000. (Its around 23th). min K has Lein TIcHBorN 361Y 8 0 nW M 000 AK $85 889 ... .. SECRET 1101 201-253203 bixe-niamor”
“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”
“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”
“Αρπ. 1/62 322,3 2 25.00 Apr. 1/62 32207 3 25.00 Apr. 1/ 52 12396 225.0 0 Apr. 1/62 32297 225.00 Apr. 2/62 3 2304 25 0.00 Apř. 1/62 32525 300.00 Apr. 1/62 25.0 Apr. 1/6 2 32374 245.00 NW 65990 Docld:32385667 Page 6 Page 3. 104-10 231-100 57 OF THE HA IR SPA ST Pare Date Check No. ”
“OLURC I orITIUE -52 - HIGHEST NET EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE i ENTITY 1952-1974 31 DEC 74 MHMUTUAL(continued) MHEGRET (*) $ 35,000 $ 33,800 WUFACET (*) 1,128,000 MHFETCH (*) 1,261,000 (363,500) MHHAWSE (*) 48,600 54,600 MHJORUM (*) 11”
“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”