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ee Sees b7e ile Hi Sih ats biennale inns all t 1 | i H town y , a NY 46-2507 ¥ ao 1 Fe ns aap MMMM hithihnn as ViMAD AMAL 1 DEPARTMENT ITEM NUMBER 76 ‘ This item requests that the financial background - of NICOLAS COKKINIE te checked to determine what assets he ; owned prior to February, 1947 when the Central American °S Steamship Agency, Inc., was organized. Jt stated COKKINIS supnosedly paid #8500 into this company; CHARLES AUGENTHALER paid in $1,000; GNORGE COUTS"UVELIS paid in $500. It was requested that it be determined whether ONASSIS furnished the money to organize this company. NICOTAS COKKINIS was interviewed by sa (4) b7 and SA(A) nn May 5S, 1952 in the c presence of his attorney, DA . ROSS, of Breed, Abbott and Morgan at the office of USPC, 655 Madison Avenue, New York city. . menatanneatniaiakiolee * ' . + . a, Ae at mr Ae . a paver treachery arse Be eras o, . COXKINIS stated that at the time Central American Steamship Asency, Inc. was organized in February, Se pl rake fa sree Abe Ye a 1947, he hac approximately $10,000 or 712,000 on deposit at the National City Bank, City Bank F@rmers Branch, 22° Williams Street, New York City. He claimed that these were his own funds and OWAS‘IS did not furnish him with the money to organize the above company. RDN EN ea See BL tee ate eoliaefin ao STN wee rm ~_— u a) my eS TEE TIT R COKKINIS advised thet he furnished the original capital contributien of tho company, that is $10,000 on February 13, 19.7. He stated that after he contributed the origtnal £10,900, CUARLES AUGUNTFALER and GEORGE COUTSCUVELIS pave him personally *1,000 and 4500 respectively on February 20, 1947 as their contribution to the capital of Central American, eh ae ~- . - 166 - —_ - : ge Ee t , \