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see Bs a een —a alah a eR EC Ka ae nn hee ae cle ye 1 . , Ofc Mend} and ¢ UNITED STATES GOVERNMENT * To : “Re LADD mR, DATE: yey 13, 1982 _ * — . a : ae Y NORTH AMCRICAN SHIPPING AND TRADING V4 Th. SUBJECT: cc: "ANY, Inc., } BT? AL FRAUD AGAINST Ths GOVERNLENT | gg VS AS you know, we have received five lenct Sees from tae Devartrent reocuestin; Sepa nvestirzation jnvolving ECOL STELOI OT One Sixty is tankers from tae Ue. S. Maritime Aar.inistretion py Yorth verieae Shirring and Trading Company 1 and . Some forty-five subsidiary and affiliatea companies. involved in rder ‘to a i VYaritime > fdrinistra- tion ov means arveise a: Wilseiioae ens effi cevits as too owner ep and finenciel ecntrol,. tne essence of these “allerations is tha pe oot foreic-n funds (creek and Chinese) fintnced e-s controltea the - TEER Terrace wees bouts Maritime Af ming stration It wee pliers ihe corroraetions << ‘ a . ys “ere STOW? to be neede mneSrcrolied Ode United States _citize Zeng ss Ree The Dexerinent's coat recent rec uest, a menoreriaun ‘det “dated Avril 17, 1952, concerns tne U. §. om pelea Carriers, Ince This < . request received et tne VEEN LED aa was fashipgt or. Field sq ‘ew York Offices ces isa see 3885" e Bureau d aline WAS* =. Tois entire investigation, including the most ‘recent cent request, | us been very extensive sad .eS.you_lmow nes, bees handled as x OMS CYS DETAILS: The inyestipation goncerning thi ‘eins Petrslgns carr _ Inc., hes been comzleted. Two reports ar" SA mae May 9, 1l¥se, were received at the Bureau from the Washing fice on May 9, 1952, and May 10, 1952. The report. of. os. mS May 10, 1952, at New ceived at the B % May 12, 1952. The report of SA dated May 8, 1952 ys: at Los Angeles, was received at tne Bureau may 12, 1952. ‘- agiyes ‘beg FORDED « 36 aE 7753 “eS . wn «og Ad a ne ORD Recher bielmy Gatala OD Nene Om Os Laan Ps " of m5 °° ay | 1 | | yas u iis rth | t, ag ui Ws iF ] iF r { ' i rf i iy l a . sar tee! anes we way tei ia a . gre rs - oat ei sees dp. ‘oe + u . m a Me 9 bb ge ih eae 1 Ht ry