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— J ° ? mE q WY 46-2507 , i a DEPARTIENT ITEM NUMPER 28 aR: . This item OLa an the amount of cash on deposit :| 2 by USPC on January 6, 19148, and the amount deposited to the credit of USPC on January 7 1948, in connection with the sale of stock to Ariona or by cabh advances. 4 The following investigation was conducted by ( tc . ca 3 (47) The books and records of USPC reflected a total amount of $1,200 on deposit with the Riggs National Bank, Washington, D. C., as of January 6, 1945. In connection with the sale of OO shares of common stock to Ariona, ths records reflected the receipt _ of $100,000 in connection therewith on January 15, 1948. This amount was deposited in the regular checking account Belli’ Be of USPC maintained at the National City Dank of New York. ; . : - Reference is here made to Department Item Number 1, : . as previously set forth,which contains 4 schedule showing ~ sl. ., the date, amount, and source of funds.of. 21]. deposits made:—--.-- - 2. rp to the USPC regular account at the National city Bank from £ January 9, 198, to January 20, 19,8, ; From an examination of the Minute Book of U it was reflected that the ssle of 00 shares of stock to Ariona was made on January 7, 1948. However, as set forth previously in this item, the receipt of .3100,0C0O for the sale of this stock was not depssited to the bank account until January.15, 1948. er ee tres er! ts see tary. at Ne ae a eT ENE NR nee heat Reel Na dh Maal ame . ee OC Teak TO Aarts 8e ae - oak | Ps ry Ray Ble 2 Ee Cirle was Sg BT dena 3 ~- ame. o ei ae er