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ADL 4 ee mm. “FROM * Warren Olney III, Assistant Attorney General STANDARD FORM nb, $4 } . c yy Office Memorandum + onitED STATES GOVERNMENT ar 23,1982. TO : Director, Federal Bureau of Investigation DATE: Cctcber ' Criminal Division ° SUBJECT: Victory Carriers, Inc r, Belmont... 3 Clegg. Reference is made to our recent memorandum in which we advised that on October 13, 1953, a grand jury in the District of Columbia returned_a sealed indictment in the above-captioned matte charging violations oF the conspiracy statute, 18 U.S.C, 371 and the false statement statute, 18 U.S.C, 1001. For your further information, the indictment contains eight counts ~- one charging the existence of a conspiracy to defraud the Government between all of the persons and corporations named in the indictment and the other seven counts charging substantive violations of the false statement statute. The following is a list of the persons and corporations named in the indictment: Mizs Gandy. er! 1, Aristoteles S, Onassis, alias Aristotle 5, Onassis (naturalized citizen of Argentina) _ 2. Robert L, Berenson (U.S. oitizen) ~ 3. Nicolas Cokkinis (naturalized U, S, citizen) 4. Joseph E, Casey (U, S. citizen) 5. Joseph H, Rosenbaum (U.S, citizen) 6. Robert W. Dudley (U, 5S. citizen) 7. Charles Augenthaler (U.S. citizen) 8. George Cokkinis (Greek citizen) 9. Harold 0, Becker (U. S. citizen) 10, United States Petroleum Carriers, Inc., a corporation (U, S. citizen) ll, Victory Carriers, Inc., a corporation (0, S. citizen) 12, Central American Steamship Agency, Inc., a corporation (U0, S. citizen) 13, Sociedad Industrial Maritima Financiera Ariona Panam , 4 | $,&., a corporation (Panamanian corporation) 14. Sociedad Maritima Miraflores, a corporation (Panamanian corporation) 15, Transatlantica Financiera Industrial Panam, S.A., nf te _ _ a corporation (Panamanian corporation) f oa th a oa The a ormtion is furnished pursuant to a request pV. from of the Bureau, COPIES DESTROYED as Ze 7 ifs ae 9 aay 18 1970 oo 63 OCT 29 1-93