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Aristotle Onassis — Part 10
Page 30
30 / 66
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be es ‘cs. A®8 previously set forth, the source of the #800, e008 :
ae pala by Victory to USPC on July 21, 1950 was a withdrawal "Of, 4s wie
1S $800,000.00 by Victory from SSY, - Peo
ee 7 As set forth previously, the source of the $300,000.00. on
ag 00 by etory to USPC on Orrensp 9 sate Le n Oot 7%, oo
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ard OO made by 0 Ocsanic Trer if por Py on vcwoser ¥e .
eit - The tenaining payments came from the general funds of ae. ee
ATE. Victory and it was not possible to make a definite determination —~
str concerning the source of funds used to mak € ‘such Payments a
tf ” ais sat forth on ge hl of New York report dated May 10, /e
ie ae 1952, SAs a preper red Exhibit H, a schedule of the
5 monthly balances of the USFC group and the foreign group, together
ile with a consolidation of these balmces. At the time this exhibit
ae’ ; was prepared SSY had not obtained permission to make available. -
eg the records of SRINAMAR, @ momber of the foreign group.
Bes . On June 2h, 1952 PAUE FP. DALY, SS¥ Controller, advised
ne ari: that permission had been obtained to make ERINKMAR records
oa availatie, SA MBMMMBexsmined the ERINAMAR records and adjusted bic
ae: Exhibit H to inolude the ERINAMAR monthly balances, which necessita-
2 . ted adjustments for the months August, 1950 through February, 1951.
ss 7 Where is attached hereto Exhibit 3 Adjusted, which contains
ai the data set forth in Exhibit H plus the inclusion ef the monthly
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balences of the ERINAMAR account,
ral American Steam-—
a4 the writer le
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3 in the preaence of his attorney, EDWARD J. Hoss, of Breed, Abbott ~
: and Morgen, at the office of instant company, 655 Madison’ Avenue, ’
7. New York City. 7” arn hey
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, RRR aiviced that_he became affiliated with Central ..
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35-2: amertoan Steamship agency, ahd? the capacity, *
= a a His duties 8 en Dave been meinly those W-
: anager. Be advised he has no connection with ak ue 2
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the Sompanies in either the USPC or ARIONA group.
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