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a avn he ri fa pn A aa tr . a Letter , te Director . 7 “Ut the profits reverted to ONASSIS controlled companies. _ USPC owned or controlled the following corporations: .° a ee ie Lok Sa ats ra American Marine Corp. ms Victory Carriers, Inc. +e 2 Western Tankers, Inc. (formerly known as Pacific Ss Tankers, Inc.) . 7 Oceanic Transport Corp. RB a USPC also owns OZ of the stock of Trafalgar SS Co. aL , spo By memorandum dated 12/6/51 the Dept. pointed out - fo that a corp. in purchasing a vessel from the US Meritime ‘tee Commission or securing mortgage ald from the Maritime must, under. ¢ ”! ‘ " . re Or re . . $8 en a start lhe enone Gotten . fae he J + Wee ytd 4 . an ' lag y Section 802, Title 46, USC, establish that the controlling - interest in the corp. ia owned by US citizens free from any x _—- gontrel by non-citizens whether by contract, understanding, or FO otherwise. _ . es Investigation has been conducted with 8 view of oo ae establishing that although US citizens own 51% of USPC stock, aie this corp. ia actually controlled by ONASSIS. = In addition, investigation has been conducted for .. . possible violations of Section 372, Title 18, USC, and Section 1001, Title 18, USC. ye The following USPC officers are US citizens who ng” have been active in the operation of USPC and affiliated x Te companies; . a aa . a LE a ROBERT L. BERENSON, Chairman of the Board. ree oa. WICOLAS COKKINIS, Vice President. oo, nes . ae ase. TEP i . , ‘s! Z poe. mn oe a ene re eet epee ee REE Spence rE ET er Rn pga