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2 f wos Woe Seite yy 23 . vr mee: ‘* ‘ - 1. ann we {He examined a mawrandum dated December 29, 1980. A Zokee: : (es 2 “addressed to SSY which requested that the attached cashier's +: SR _ ine 3. check in the t of $700,000,00 be credited to the ARIONA ~~; Pea account, advised that the initials appearing tn the. ble ba lower left-hand corner of this memrendum are those of GHORGE =<... tr COKKINIS and himself, He advised that GRORGE COKKINIS hand. ed a bey the financial transactions of Central Americen | Steams hip p Ageney, _ ES &: . is f WHE was unable to recall the transaction set forth bw fsiy in the December 29, 1950 memrandum, He claimed he had no infor- aa mation concerning the reason for this $700,000.00 deposit at SSY.. ane 2 He further claimed he has no information cone erning either the”=-. t§<5 . USFC or ARIONA accounts, Ce yee 1 On June 30, 1952 NICOLAS COKKINIS was interviewed by. hie - a CRG 2» the writer in the presence of his attorney, He iowa » of Breed, Abbott and Morgan, at the office of . Saas Central American Steamship Agency, Inc., 655 Madison Avenue, - ta Mew York City. COKKINIS advised that he has been President of © so Central American Steamship Agency, Inc. since February, 197. UPR - «=; :«s«He bas also been e USPC Vice President and stockholder since Thee pore noes ae : _ Vat a COKEINIS ptated ie “baa no “peeerestion of the ‘nema ~~ fe dated December 29, 1950. He searched the Central American Stean- * aE ship Agency, Inc. files but was unable to locate additional | spre correspondence or documents pertaining to instant memorandus, He ine stated that ONASSIS was in New York during December, 1950 and may . si have issued verbal instructions to Central American Steamship =. iy Agency, Inc, to forward the $700,000.00 to SSY. COKKINIS advised be that Central Americen Steamhip Agency» Ine. is the agent for the is companies in the ARIONA group. wns A 4 He advised thet he could furnish no information | eoncern- ek ing the purpose of the $700,000.00 credit to ARIONAts account at. a 7 SSY on December 29, 1950. ee eee eee 373 i =: yy ae GOKKINIS stated he was aware of the fact that Vietory.. a hed large credit belances at SSY while USPC had correspondingly. Fe E fy. lerge debit balances, It wes his impression thet BERENSOW had on. Ct bk Sh . > =e ‘ wie cot =: ‘thy ; i tian SY PRS at frceti tage CL ne ne ae +4 : a | ves ah dee PS Ta See aE emg kag!