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* 4 - o er r “ye _ - “ _ Yay > re ae ee ia a i ee ee a a, a ta pee rT a oh ba re 1 a + , , aoe yy ne pies oth wh poe haben tages +p Maree ee we | ot oo : ‘ oy ’ , eo ¢. * RE ee gtisnarp rons wo. 64 pe, ! ITY, INFORMATION - ¢ r za ee OVERNMENT Office Memor dui © UNITED STALES aH, To 30s: sphrector, FBI (46-1773) pare 10/13/53 . : aw"! #: rnoyZ ge ohe, New York (46-2507) ae oe SUBJECT: NORTH AMERICAN SHIPPING AND . ae “1 CFRAUD AGAINST THE GOVERNMENT ao oe RE: US PETROLEUM CARHIEHS, INC. Nae areas Assistent Attorney General, Criminal Division, requested nn certain investigation that would lead to proof that ARISTOTLE - S. ONASSIS, an Argentine citizen of Greek origin, controls and. operates United States Petroleum Carriers, Inc. (USPC). , The following background info is being set forth for la ; . : 2 1 M4 By memorandum dated 9/10/53, WARREN OLNEY, III, _ re) ORL erro! Jeo we le oo t+ : ‘ He, a the benefit of the Norfolk office for assistence in interviewing ae a former USPC employee, bie ‘sot Worfolk, Va-2 : fig . 2 m: 3 USPC was organized under the laws of the State of ee Deleware on 9/27/47 with an organized capital stock of 1, a es shares of no par value stock. The original stockholders were ~. | as es follows: moe 4 Ag Shares « s po HAROLD G. BOWEN win re er | VE VI ROBERT W. DUDLEY \ co ROBERT L. BERENSON was . a on oe) 1 ‘ 1 ‘ 4 bday eat, $e #25 BOWEN, DUDLEY, and BERENSON are US citizens. © se qThe origina A shares were issued for a consideration eh total amount of on 1/7/48 * oe eset aoe share for @ a LY BER purchesed from d BOWEN their shares of , and, on the same date, the atock for amount of stock were sold to Sociedsd 4 | remainin shares of uniss | rt Industriel Maritima Financiers Ariona Panama, SA (Ariona) for an a Sei amount of $100,000.0Q or at the rate of $250.00 per share. ~~ ys a” me. ee, Fyceoro 8 YB X/77E3 - 336 ~Usforfolk (AM) % | | ibe: | mete Cos ee ca Tae ny = a, * . ~ Bye A ~ we . * oo Mal - . - . 7 wee mee fe eee spree eG Soe rn eT To eg pe gst TEEN peer ore ere we * 2 . . - r wea FT eee es - wr . o . te na ~ - toot i in we, _et ae : os - a rary : 7 . ‘ rors ~ ot soe to ow ara ee fe Bete Pues - . . . 7, . > 7. - . * & * 7 sous re a es Mote a . _ - me . a tm en