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Aristotle Onassis — Part 7

49 pages · May 08, 2026 · Document date: Jul 25, 1953 · Broad topic: Public Figures · Topic: Aristotle Onassis · 49 pages OCR'd
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rare Office Mem, didum ¢ UNITED st..t GOVERNMENT ek py ro +: Director, FBI (46-17783) ee A pare: 9/30/53. oS 7 oS, Attention: Investigative Division °.) .- 3 fh . Accounting and Fraud Section * ~ mr : | raom 8 SAC, New York (46-2507) . Fy susyect: NORTH AMERICAN SHIPPING AND : 44 s) SBRADING COMPANY, INC., ET AL : rf FRAUD AGAINST THE GOVERNMENT ats ReBulet 9/23/53. Co Aa y There are attached hereto coples of the following =" enclosures referred to in New York report dated 5/10/5283 Enclosures 1 through 16 and 21 through 27.5 ss Copies of enclosures 17 through 20, 28 and 29 are not available. erin Enclosures 17 through 20 consist of documents pertain- — ing to the Olympic Trading Corporation loan agreement of 6/17/48 - dn the amount of $22,400,000.00. Information concerning these _ enclosures is set forth on pages 148 through 152 of New York -" ~. report dated 5/10/52. . ee! a” Enclosure 28 is a copy of the indenture and related “7 - Bond Purchase Agreement dated 9/12/51 in which National City ‘Bank of New York acted as ‘trustee under Preferred Ship Mortgage. SOE os and Indenture dated 9/1/51. Doe ana oe Enclosure 29 is a copy of the Third preferred Fleet Bote Mortgage dated 5/27/49 between USPC and National City Bank. ~-* © Jee: Information concerning enclosures 28 and 29 iu set - ae o forth on pages 198 and 199 of New York report dated 5/10/52.*. 5 =~ tn ee ge ee Bt _ Enea. (23)
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