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: ie ‘Menhandum . “aNriEB STATES c GovER “Birecter, , Federal Bureau of 1 sivestigation: _ y, ‘ave dane 2, 19: foe : an Ea Perens eee ne, . Jones Me VcInemey, Assistant Attorney General, . wed, “NAIK pa Mr. Cririnal Division ~ “~ Mr. Laug JECT: North American Shipping and’ Tradin Co., Inc. et al 46-20-56, Mr. Mokr. eee roto Tee whore os * a Tae SB PS Baccus ty bition Wa Pe ATS oe ne SE ty na iia ees 7 : _ poem : FEN ES” Beperence fs hereby made to ‘Bureau report of Gandy. ‘dated Ma 10, 1982, at New York, relative to U. S. Petroleum e He “Inc. r Department Item Nunber 57, beginning, ‘at page LY of t Spies report, it appears that Vichorz Carmdararelnies (0 oe a subsidiary of = {/4 U. S. Petroleun Carriers dies selatred te Feudal ifs a bp deorlt a cans fo tre dolstered ite financial staterents . by devosit of a check for 750, bal Jenediets) itely. ae a iin ziod or a gi ie intent a Liled,. the ponex, . winasmee as the use of the stow device “may ba sie tah 5 pprtse o other ~_finaleral statece) LEDcHES Pl Yed “End Ray bave~ been yr repeated nother, instances, 3 is eee tha vestige peta aoe the e respects as outlined beloms, Soe bee 1. Was the $750,000, deposit inéluded in the oe Sitooe os of $2,424 »360.31 as of December 31, 150, or was it credited to =: 1... _ —- BP fe ane £hn Teak miscellaneous and accrued accounts receivable? If it was the satier, and since the source of $700,000. of the $750,000 was Ariona, was . Ey Ariona indebted to Victory Carriers and what was the nature of the | a indebtedness? In this connection, please obtain a copy of Ariona's -meporandum to Simpson, Spence and Young, which is mentioned on p.- 9 of the report. Did Simpson, Spence and Young make up the balance ef = _ $50,000? Was this a loan or was Simpeon, © Spence and Tous indebted | ws ‘te az ed Victory? Clee te ee le 7 ie What was tne cash balance of Vie tory ory ‘Carriers fer fe a ar ’ Howe ho cee ‘some pears Ses Tas ere x" 4 7 ‘ : am ~ =, . Se . oe ‘on Pp. ns of the report, the cash balance of Vietory “= +: - as of Decenber 31, 1950 was $1,424,360.31; on p. 120 the cash balance 5; Bier ra 46 shown to have been $813,267.19 on January 15, 1951, before issuance. *% Fe owt... of any checks that day. this Would sees to indic th 6 3 o)2 - .- vee was distursed in fourteen days. What werp these M re Of fect ‘the to nature, made to whom and how do they af tH oie ON Fad i a monthly financial affids vite filet sith D. per ri sun 37 1052 Sag. ‘A sam Ry general “unaeral OOD ., with Marit on Septeaber 27 S50 te fer January 1, to wae ros ory * fied for Jen eel Dec esd a isx9, sb n aalnoge af or January l, r 3 showing a cash ; Pee It is reque tod tha the decurscy of thbée baa ZS "7 be checked to determine Snether the he se were bolstered in any way 7: Seta ~ .- @inflar to that described STs Ui goss ete Bian ae “rks bagel a real * FRE eR Se SRR HSK ate iets fone ae ie 5 Aes ct EE a a Pe ae ao) pean Se! en tg . 7 y nd, ceed. Me ee ee See Ete = viet ¢