◆ SpookStack

U t : es ae Lea rn el Sar 4 4pgs OM, pages ae ee ee | - it be determined whether the $750,000.00 deposit was included eoesthaum dated June 2, 1952, to the Bureau from JAMES Me? SS AT of New York report - dated May 10, 1952. ay wat nd 46-2507 Rs ee DES 8 Stieit, ‘Devaris: BASIS OF TNVESTIOANION eee are S ie Sony ” ge ae, This investigation is predicsted upon Department > ‘s Poth MCINERNEY, Assistant Attorney General, Criminal Division, - poe ee, <a Department of Justice, which memorandun refers to item Mess seg we eta Te: um ay . . we wae w= : . ; This nemorandum’ states that ae appeers thet clan, ; Carriers Incorporated (Victory) in order to qualify finenei ay - for mortgage dd under Maritime regulations, bolstered its . geet financial statements by deposit of a check for $750,000. 003, “aieestet that immediately after the close of: the period for which the’... ee atatement was filed the money deposited was returned. ~ Seniey fos ” Instant menhorardum further states that ‘the’ use of ‘the above device may have affected other financial statements filed - and may have been repeated in other instances. This memorandum — mo sets forth eight different items to be covered in this -..- eoree “ investigation. “Detailed information concerning each of these 37:2. items is being set forth below under Spproprigte. eeptione. ee 3 Cash Position ee of December 1 1950 -_ ~ ee Item No. one of Department ‘memorandum ‘requeste “that 2 ae in the cash balance of $1, 42h, 360.31 as of December 31, 1950,°- or if it was credited to miscellaneous and accrued accounts oy receivable. This item also requested that it be determined — whether Ariona was indebted to Victory since the source. Of 35, #700, 000.00 of the $750,000.00 was Arion, ©: 265 3-2-8 oo} . In connection with the ‘above-mentioned #700, 000.00 23; P pagal it was requested that a copy of Ariona's memorandum to Simpson; "= wee! Spence and Young (SSY) be obtained. It was requested that iter. be determined whether the balance of $50,000.00 was made up by : SSY, whether at was @ ‘8SY losn or whether, ssyY was Andebted. tos mea Victory. ee . a atadu - > 1h, eet aw Senne eae : MR LEN AGE Re ee. oe re et Ses aed . ‘Item Wo. two pequeste’ that ‘the ‘cash position of Gitory ry nis: . on December 26,° 1950, December 29 1950, and Decenber, 3%, 3950s as be determined. | if a Foe oA a ee ae oe . oe AR: aT eee ney wipe Sos AE EA eR Eat el nts: “te # haba Bosse BS - aM “aie” eh phy panes iia at ue > , ss " . x 1 SS ee Rs east “ } ee :. - % es mgt ere oma r aot & rm ae oon * SA Leas Ee