“will be dissolved as soon as the proceeds from the sale are received and the company can be liquidated in accordance with the laws of Liechtenstein; liquidating dividends will be returned to the Agency for credit to Miscellaneous Receipts. D: FROM NOV 6 1975 CIA .IAF)rTI ”
“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”
“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”
“SECRET 55 - StMol 1131 HIGHEST NET EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE EQUITY 1952-1974 31 DEC 74 UNAU $ 6,000 UNTWIG 1,200 UT-00-67-61 69,600 VWCADENZA 12,200 2,600 WSFLUFFER 291,000 WSPELICAN 34,900 WSREVOLT 14,900 WSWATERSOAK 6,000 WSWIDDER- 32,”
“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 ”
“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”
“Bank facility not learned. HISTORY Incorporated Nevada on Nov 5 1965, authorized capital $200,000 with 20,000 shares at SIO per share. 14 OLIVER born 1920, married. Was associated with the Philco Corp in Palo Alto, Calif. Prior to that, employed by Volt Tech. Corp at San Die”
“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 ”
“: Date (1) Ja nuary 15, 1958 (2) Ju ne 11, 1959 (3) July 9, 1959 (4) Septembe r 7, 1959 On Feb ru ar y 17, Bplovient Cerro de Fasco Corporation 300 Par k Av enue New Yor”
“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”
“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”
“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-”
“ability. The mostedifficult thing we had was trying to 19 .S.E., Washington, D.C. 20003 .decide what was enough, because there was no actuarial exper- 20 ience such as in a nominal insurance company. 21 Mr. Wides. You mean the capitalization of particular 22 companies a”
“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”
“-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”
“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”
“e NW:50955 COMMON STOCK e n . H ' No. of Purchased at 30 September 1975 wDate of ' Amount P er Share , Amount P/E Rat .Purchase S to c k s Shares P er Share 00 A utom otive S u p p lies ■ 5 000'02 2/72 Irvin Industries 5000 1 3 -5 /8 6 7 ,9 2 9 .6 3 4 4. t . 6,0”
“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”
“firm’s products are sold on the home market. 43-7-24-1470”
“movpU0PO000PO0N0000 00000000000060004000 — Ut U10 AU 0 0 -0 wU0P wHOO©00w00N~UwOUPO0G w0 UU-~~O00P0O0-C0--O 06O00000U1000SCUNNUNN 0000000-00 00900000 w-oyo-2obewno00<-0wo o0o0oohow000F6tbwow ) Total Sales 1972 . $ 310,346.37 Total Sales to Date $ 635,604.74 1 ”
“€ * 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 ”
“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”
“•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”
“'! 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”
“purchased so that he would be ready and available for work when we needed him. The monthly interest charge a f December 1977 is slight less than $39.00 and it is — • 1 E2 IMPDET CL BY 012208 u. SECRET wittere”
“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”
“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 ’ ”
“out financing within the deadline date of October 1, 1972. This deadline was extended by the Agency to December 4, 1972. On December 5, 1972, Mr. Williams submitted an offer for SAT of $5 million which comprised $1. 875 million for the acquisition of SAT and $3,125 million t”
“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”
“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”
“,.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 ”
“1 4-00000 / 1 'A• 2 Cesif < I / SECRET dcavin 1.000 / 1967 LEAVE STATEMENT ’rf CH fiiHd taes . 1. 007 1J/-00 >1/ 21 1•>1 Arstuiae leroeyer f.al.........r. et j January 96/ ■ tastina,te "Lt rem enstwm sstose ’ ’ vht r f t p wreptaat-de.ese-fealamne... ci”
“omall berh which lnd been organized a fev years previrusly. In 1220 the b.nk decided to cper a Erthl Department, 130 efferes EW ?sob of or tting end runeng i, at & salary of & C0.00 per year. . eccefted, ergunisrd t e devertrent and of reied it successfully mnfil 1631. ly verh”
“orrigan. General/Subsidiary Ledger. No date. PHOTO COPY FROM GERALD R. FORD LIBRARY -4- CONFIDENTIAL : NW 66000 Docld:32112909 Page 6”
“14-00000 3 - I . TOTAL OF ASSETS: $ 18,083.52 a nr. 1 ( 1 1 1 1 . i won” 4 A• I”
“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”
“Thtall For Period 17 Lay hip ti 30 June Ko $ Peo,u1. ) 35.079 For Period 1 July 50 to 30 June 31 2,161,038. 1) 10 1 4, 65 06 For Period 1 Jaly 51 to 30 June 52 6 21 3- 2,340,03.07 For 1 criod 1 dulsy 52 to 30 June 53 J J. 9 12,5772 300 A., 1 A7 11346 TOTALS 1V INBLUDF 30 J”
“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”
“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”
“ving last filed a Supplemental Registration Statement, Registration Number 1194, for the six months' period en ding July 29, 196 0. NOT E: Classif ied "Confi den tia l" since data is co ntained therei n which tends to reve al our coverage of a diplomatic e stablishment. NW 65994 ”
“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 ”
“‘ 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”
“Corporation Code. The registered of the corporation is located at 432 Moreland Ave., N.E., Atlanta, Georgia and it’s' registered agent is Sally Gabb.. The -puf pose of the corporation’’/ is printing and dissemination of■ informat jon. The minimum capital, with which the c”
“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 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”
“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”
“© U' Good bodyaCo Dividends 1970 20.60 7=44. "in Interest 18.24 14 7 1837 1848 2323 7809 4 V 845 14 34 276 276(*, ws 348 speh cod { 100 % 171 4*19 269 2 100 Gheor I JA NW 88326. Docld:32245535Page160_”
“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 FJS.M1 Charlotte L. Zihrung 2601 de Mown 164 Yowehn Washing 21ntiane Aate 2/1929 Draft xo 120 .Im INDEX DE WEEKLY EARNINGS BEFORE AND AFTER ADJUSTMENT 7 HPUEIH : FOR: COST OF LMNG-T -bedihft 1.. index of cockds Earning 37.31.700 2 Tedts eV rcide harni”
“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.”