“firm’s products are sold on the home market. 43-7-24-1470”
“firm’s products are sold on the home market. 43-7-24-1470”
“-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 .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”
“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 ”
“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 ”
“€ * 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 ”
“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,”
“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”
“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 ”
“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”
“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”
“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 ’ ”
“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-”
“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”
“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”
“,.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 ”
“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”
“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.”
“'! 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”
“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”
“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 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”
“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 ”
“© 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_”
“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”
“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 )”
“14-00000 3 - I . TOTAL OF ASSETS: $ 18,083.52 a nr. 1 ( 1 1 1 1 . i won” 4 A• I”
“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 ”
“(e) This Agreement to the i: centra nes any national or local government laws. ordinances or regulations of Switzerland / or the United States of America, shall be deemed null and void. Performance under this Agreement shall be excused for and so (e) long as forces majeure,”
“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”
“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”
“14-00000 5 3/4-inch electric drills; 2 Blectrie buffingland polishing machines; Electric fine mwe(pe-table) i Miscellaneous equipment. » At Total Apprez Value of Uss 6.500. Miscellaneous Materials: 5,000 feet of high-voltage electric wiring; 1 3,500 feet of 609-volt el”
“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”
“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”
“NW 50955 EQUITY SALES TO DATE of No. o f Total Net Gain or e S to c k s S h a re s . Purchase Price Sale Price (Loss) on Sale - Sales Through 1970 $ 3 ,5 8 4 ,8 9 7 .2 5 Docfn- 242 w $ 3,791,211.72 $ 206,314.47 10/71 Abbott Laboratories $ 22/71 American Tel & T e l. 30/71”
“•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”
“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 / ”
“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 ”
“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”
“‘ 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”
“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”
“- 71 - The following entities were "otherwise disposed of" during the referenced period: NW 50955 DocId: 32423532 Page 75”
“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”
“- 68 - The following entities were sold during the referenced period: NW 50955 DocId: 32423532 Page 72”
“14-00000 TENT Dare No.3 Check NC. 1597 175.00 1598 225.00 1599 225.00 16co 275.00 1601 275.00 1602 175.00 1603 175.00 1605 50.00 1600 50.00 1607 175.00 16 CS 175.00 1609 175.00 1610 275.00 14,556.10 TOTAL: $69,563.38. ml. 1 % ' : , .4 ret: -”
“SHAFT 6000 468 % t.Uile0 TS-3= A/ 21- 4-50 Chog ox Btatic, "na Jute /Caint, Forotiga Liviaior ‘Oporatimpal Western lumsneid Dzo mD-1-364 T-*447 t Lo A yevien of the Ansneial reeerdo on Aresresd ehous that selary pre crxonte in the trust of 8004609 Ward charged t thi”
“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”
“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”
“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 • . ”
“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”