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“at TLANDARD Powthd NO. 64 = a { L | Office Memorandum + onirep states GOVERNMENT ™“ ee ie he . 7 To : MR. LADD VY DATE: May 5, 1952 i i FROM , Ae ROSEN Lo yy . ee 7 * subject KORTH AMERICAN SHIPPING AND mn a Aes TRADING COMPANY, INC., ET AL Boe 3 i FRAUD AGAINST THE GOVERNMENT C \. \ TAT ee g- PURPOSE mi b To advise you of the present status of this Ainvesti«~ “— ha 4 agents had worked over the weekend at the office ofthe U. 8. Petroleum Carriers, Inc., and arrangements were made for that - office to remain. open 14 to 2 hours extra each daye Hargett ‘= leq states it fe believed that this phase of the investigation will be complated by Fridar but that due to the circumstances it is impossible to work any longer hours than the officials of U. §. Petroleum Carriers, Inc. will work, Sate With regard to investigation at the National City Bank of New York, Hargett advised one bank official has been devoting as much of his time as possible to assisting agents in going over records at the bank, Hargett believes this phase can be completed by Friday. One interview with Robert L. Berenson has been delayed inasmuch as Berenson has been in Paris, He is expected to return May 8th and arrangements have been made for an immediate interview which will probably require at least one full day, Hargett advised that everything will be done to expedite this —~ investigation and he believes that it will be possible to submit a report by May 14th but not before. a NEW_INVESTIGATION REQUESTED i Qe Loe woo oe Leen ’ rr re eT aye ql . aye oor : oS “ay + 1 s . vy Pe Lt Lon . ee erie He it on a foo ' Lye aay ed | a Vegan i han ‘ 1 ce? Rts ae dt Wile a Ae ra o pat 1 My » on ran Ea eae ld Mihi aq t ‘ Mt