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ee tae ee ee Dt a Pa a ee ee et ea a ae aa AR ARE i cited Kio VALn MA OO hae FEDERAL BUSEAN OF Iny COMMUNICATIONS SECTION dUL 3 1 1975 i Inspection : TELET nn ne NR 03 SD PLAIN YPE Plan. & Eval. — | : Spec. Any. 4 1:08 AM JULY 31, 1975 NITEL TLB Trainee , Telephone Em. — Direetor Sec’y TO: D1pECTOR (62-112974) 0~ FROM: SAN DIEGO (62-0) (RUC) 2P ae . . CHARLES GREGORYCREBOZO, AKA; MISCELLANEOUS (ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT). 4\ ly RE NEW YORK TELETYPE, JULY 36, 1975. REVIEW OF SAN DIEGO FILE 87-6808 DISCLOSES ON JANUARY SO, L C ATTORNEY Oe De _—_ SAN DIEGO :EPRESENTS oo a. 4: vin RICAN GYPS “STOCK. ME aDvISED THAT [RD /HAD AN ACCOUNT WITH SHEARSON-HAMMILL BROKERAGE HOUSE, SAN DIEGO, IN 1968 BUT IN depen erat TRANSFERRED ACCOUNT soko STONE BROKERAGE HOUSE, KE oa _PEEE bya: sy 277 Wf. OF THIS ACCOUNT TRANSFER, THE oon. ae OF STOCK WERE NEVER CREDITED TO THEIR ACCOUNT. INVESTIGATION AT SAN DIEGO | j | { MB aye 121975 ’ DISCLOSED THAT THE STOCK TRANSFER TOOK PLACE BETWEEN THE TWO A | : 4 uaceen, ssisiing BROKERAGE HOUSES IN NEW YORK AND STOCK WAS NEVER SENT TO SAN DIEGO. INVESTIGATION AT NEW YORK DETERMINED THAT AMERICAN GYPSUM COMPANY WAS BOUGHT BY SUSQUEHANA CORPORATION IN [965 AND ATTEMPTS BY SUSQUEHANA CORPORATION TO CONTACT ALL STOCK OWNERS ‘OF AMERICAN 1 INFORMATION Cons... + \ HEREIN IS UNCLASSIFIED pater 77 _ BY. S4av62 11975