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t . i BEE OS TANGES OF FUNDS BETWIEN VICTORY xD = “as es ie oti rome SSY, USPC AND AFFILIATED COMPANIES REIS SS ALA ; os oe 0 Dati ayte ATS rer. SANS oO Bet ni Beg Phe nee [re Item 5 requests thet 16 ‘be determined shether thera. RE ~ a were any other exchanges of funds in large amunts between "2 * “Ee Vietory end SSY during the years 1949 to 1952, inclusive, :: nn sheck of ampunts over $100,000, 00 was suggested, eeare wa ¥ . Ee Looe sat Item 7 requests that it be determined whether there: .. a Re were any exchanges of funds in large amounts between Victory "and © . ee Pacific Tankerg, Inc. (Western Tankers, Inc.), Oceanie Transport -. neat . ae Corporation, Marine (‘Treding Coes Inc. or Ocean Trading COMPANY g . : LAY: Arn - re ao a An examination of the » Viotory ¢ ‘cash , Aleburecacnte: sot” [ot a, } 7 . ‘There is attached hereto Schedule 6 which ‘liste tae ~ cash in amounts of $100,000.00 or over which was received by F enes ro Victory from 8SY, USPC and affi liated companios Suring the: period May, 1949 through May, 19526 - a : ee There is also attached hereto ‘Schedule - “Vnten lists. ae _ disbursements: ‘by Victory to SSY, USPC and affiliated companies “ in amounts of $190,000, 00 or over during { the Period Maye 2949 | through May, 1952, - pa Tee | | The following comments ‘concerning Schedule G are set. pein forth below under the name of the ) company that furnished eash to * Victory: ...- —-... Se EAE es tote Were Bae meget ee : USPC aa at a : * ot? ae “ ih tae sng. on oo me ay ‘The records of Vietory reflect ‘thet ell “gash Feceived™ from USPC, with the exception of the $100,000.00 received Mareh hee 1952, was credited to the Victory capital surplus account. . The... $100,000.00 received on March lh, 1952 was eredited to Account “- O15 = Holding, Subsidiary. affiliated end Associated Companies, Pon 2 co woh Aaphar’ tae: ~ . we - Sf ccgees an a Wie sept ig ihe abe aa col ae eae cree oe SHE “ee ae ors . 2 whens ” Pe Ros —_ spre of ee: a ae or ne ad ee ee “$38 Hoes: ty 2a : 2M agg oa ae swe