“,.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”
“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,”
“€ * 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 ”
“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 ”
“firm’s products are sold on the home market. 43-7-24-1470”
“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 .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”
“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”
“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”
“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 _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”
“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 ”
“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”
“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”
“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”
“- 71 - The following entities were "otherwise disposed of" during the referenced period: NW 50955 DocId: 32423532 Page 75”
“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 .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”
“14-00000 3 - I . TOTAL OF ASSETS: $ 18,083.52 a nr. 1 ( 1 1 1 1 . i won” 4 A• I”
“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”
“(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,”
“- 68 - The following entities were sold during the referenced period: NW 50955 DocId: 32423532 Page 72”
“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 ”
“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”
“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 ’ ”
“1 SECRET SENSIINE- 56 - HIGHEST NET EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE EQUITY 1952-1974 31 DEC 74 a WUEMBARK WUHALFLIN $ 250,000 $ *4 8,500 WUENTREE WUMOREL 25,500 WUFILET (same as PBLANGUID) 1,537,000 WUFLOWER WUPROOF 43,000 WUSWAMP 62,”
“13-00000 £ E. FINANCIAL DATA (Retained in Committee Files.) i”
“15 $ ( / $ 36,157 54,089 fl 292,921 I$ 310,584 fl 91/105 S 59,618 $ 26,288 $ 1,503 0 0 2 .0 TOTAL LIABILITIES AND NET WORTH $ 37,080 $ 54,220 $ 293,063 5 370,647 0132,115 $.61,552. :; 26,288 $_571,452 4 nn 11,677 ACTIVITY FOR TWELVE MOUTHS ENDED 3/31/75 6/30/75 3/31/75 6/30”
“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”
“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 ”
“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”
“14-00000 % n Eraipos du Ccnstruoeion • 35,000 • 118,000 csda. • • 15,000 • 40,000 • 85,000 V. Bguipes Teller Mecdaies • 31,800 • 8,000 • 38,80 Bguipos Tal Le ris.o 86. 8 75,000 200 - 5 9 , ) rtt TP. Pt De-PMrin KPAS AMR Cerrebcs NMMN Praszuntun efol k. eve.”
“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”
“Bank account with Chemical Bank and Trust Co. of Bou York SECRE”
“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”
“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 )”
“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”
“'! 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”
“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 / ”
“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”
“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”
“14-00000 0 ICA1P CORPORATION 375 PARK AVENUE NEW YORK, N.Y. 5 1 INVESTMENTS- FINANCIAL ConsulriNg ECONOMIC AND MARKETIRESEARCH 30/-3203”
“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”
“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”
“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 ”
“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”
“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”
“© 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_”
“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”