◆ SpookStack

wie meet . oe Dr ete gel Bape ee ae an vn rns ae Saye wee Se 4 oF - Aes Instant memorandum is typed | on a * plank piece ees lk. a “stationery and is not signed; however, this memorandum’ a, eee a "eontains the initials "GC" and "PS" in the lower left-hand’ id ce Ee - “xa oy foe . aren " * « i oe i se 7 " er we! eure ] bo pe ver ee - Peg at “uy... TUFFY advised SAUD coe ‘these initials are: ible those of GEORGE COKKINIS, fo accountent for Central - “irae c. American Steamship Agency, Incorporated (CAS), 655 Madison -7...- Avenue, New York City, end PETER SPALDING, Vice-President ee -boace® a Se \ + “es . ae ~ ween ow o te a7 a ae rho ear Forty Say Pen Oo tend re oes os TUFFY advised that GEORGE COKKINIS is not located & Benne oe . care of Panama Maritime, SA, 31 Avenue De L'Opera, Paris 2y4ont we France. He stated that SPALDING is still employed by CAS. |. A Fed CREE ETT RN Hee a eRe NES RES eT if ar . 1 ‘ok ? 2 ! legal right to ask for the return of finds on deposit at SSY = and SSY woultbe required to return such funds. He added, however, that this situation never arose. He stated that there was no: - agreement oral or written thet Victory or any other member oF « ., ° the USPC group would not ask for the return of funds on deposit - SRE ton. STi Se 22 Be ae Lif TERS TRENT = SS EEE ot. Naa Par Ana ; " " mhe results of the interview of SPALDING will ‘be Seon ae { Bet forth nh subsequently jn this report. oe . Pes (ee June 30, 1952, AUGENTHALER wes interviewed by i: SA(A) at the SSY office, 52 Broadway, New York City. ."} : ’ He stated that to the best of his knowledge Victory had a ge ' F Tae et mr AUGENTHALER advised that. most of the dealings of a financial neture with the USPC group were discussed with HAROLD - 0. BECKER. He stated that BERENSON and NICOLAS COKKINIS 2188, 0. handle some of the finenciel transactions... wae ee 5 vt Tae a aciatl acoauet erty ae ves iT ats wots * AUGENTHALER also ateted that he does not know any reason why some of the USPC group had high credit balances while ; others in the USPC group. had debit balances. ye ira aa a. “a a (Tati Ny adh oe vr oe in a ; The Victory minutes reflects thet HAROLD 0. BECKER” mE was appointed Assistant Treasurer on June 2h, 1949 . and elected a Director on June 21, 1950.00 Dee ely lee Te 2 ERLE Oo ae: 564 RS aE SE rar PERS kes sac eaaanes rar awe we ee eet - - netae Sk Uae me gee ae . oo os _ . ~~ cia Te ES ae = ¥ Aw “ ‘ .