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i . ‘ ‘Bt Af 2. ha aot forth under item 87 on page "120 of New York ae 1952, CHARLES AUGENTHALER and EARTH OLOMEW .: peport dated May 10, id . TUFFY, SSY | accountant, were asked by SA(A)s 7a be, bDetner toe ~¢/(VU,UUVeUY rece. pt from Ariona an om * oa ——: 29, 1950 was necessary for SSY to have “paid the eke A ‘$. 7s «$750,000.00 to Victory on the same date. AUGENTHALER ‘maintained. ES i. | hat he had no kmowledge of the matter but TUFFY advieed that. Bes ye the senior partner, CHARLES WATERS, who is presently abroad,’s:# “i, required the said receipt of $700900.00 because the group ~-.” ys! Seco, of companies as a whole would have come into a debit balance: oe ORE t ‘ upon the, payment of the $750,000. 00 without said receipts =~ +, ree RE ye oo The Victory end SSY records reflect. that Victory, oe 7 = as @ separate entity, had sufficient funds to warrant the Ash rn forwarding of $750,000.00 to it by SSY on December 29, 19500 eee ts: Details concerning SSY'S method of handling this transaction. caeegee. 4s set forth under item 57 on pages: 416 through 120 of New York j oa - report dated ‘May 10, 19526. oe 2 ‘noted that the two SSY checks datea - te EE OR | Ab eteid nina a i nts . . 3 ’ pe a oe It ia to be Eis. oe December 29, 1950, in amounts of $700,000.00 and $50,000.00 =:- ss ge thet were forwarded by SSY to Victory were ) debited or charged | Mop se by SSY against the Victory accounte ~ 2 "4 > Bt ee a ‘ ane er re PAUL F. DALY, Controller, ssy, furnished a 54 D6 Par. _with a photostatie copy of the following memorandum dated —...00 itis oot December 29, 1950, which is being forwarded as enclosure Noe: one: aa Se: (with this report? ~~” 1 itwse 0 gD Be Ady rate 2 cg is . ate ae ae ~ | December 29, 1950 ae: Fegvyht eee nee -. goc. IND. M. Fe ARIONA eee \ 7 a Anan og to» ty —_— err aam he EA re ‘Please credit the attached cashier's check 3 bank of N.Y., 55 Wall Street, New York City, Mo. . emoun . City ye" Gated December 29, 1950, drawn to your order in the Sect. Arges to Soc. Ind. Me F. driona, Administration Expenth yy ‘cit BS A UY ahh 350 ey ate fe Scoeameahiine-aintiaiiien| ‘ fas if