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a ipct a ; _ vt a " ay i or se Fis Or Te ves . : + oaht Sore an ve, s. o on on e - 2.7 =e Par Eb: Ean at isa “dnders standing with SSY that the USPC g as a package, 2m wae: Hie - maintain a metcredit balance at SSY. SCOKKINTS atated he obtained, ae this impression from conversations he had with BERENSON. =". 25 ba ne * a ee ee a wi: Tyee wer | nde fc ee CORKINIS stated there definitely were no ‘written Dera ack tee. ments between SSY, USPC or any member of the USPC group. He «=. ted advised that SSY did not have a legal right to offset a "yistory../: ae credit balance against a USPC debit balance, He stated that, af He 1 a member of the USPC group having e credit balence requested funds.. £E from SSY, SSY would have been required to honor this request re-7_ ree gardless of the amount of the debit balance in the account reinsie. oe - any other member of the USPC group. COKKINIS stated, however,+.., - ie Bore that to his lmowledge this situation never arose and he would have pig: we considered it unethical for any member of the USPC group to with=~~.. tee” draw funds from 8SY if such withdrawal wuld place the USPC group. ‘oe 5: as « package in debit balance at SSY, | En Be REA S . ee a -_ CORKINIS stated that to his knowledge there Wes’ ne: "EE eo. understanding that the ARIONA group and the USPC group would be. = rio a A ‘ ee era considered as a single package by SSY, He advised that mst e the funds fernidhed by ARIONA to SSY were furnished directly ot. AHIONA rather then through Central American (Steamship Agency . ‘ae micLosunss (2) 7 BUREAU. et, kee me ; 1. Photostatic copy of a menorendun dated December 29, i980" instructing SSY to oredit attached cashier's check of National City 4 Sem ty 1 HY ge Aan 2, ee ke a ‘Bank of New York, number FI 855121, dated December 29, 1950, to. i ; a the ARIONA account. A photostatic copy of cashier's check Pf 855121 i is attached to the meanorandum, Pry ae tas St ah We. ae “oo. Uk blank copy of the monthly ‘affidavit (Form Mik) that . was forwarded each month ‘by Vietory to the Mari time Reece tol - Eat 8 ane aot oe ° . ar te aise er aie a, ce tw ee et ats. Recs Boe ude Pr Se a BR Te ee eg Stans fe s Loser he “—~ “= Peete: way, a oe es: EPS, Se? a . Sy Lees SER, pease F a: foots ae cee begat tie eee eae: oa AGS ib casey ots Peet ites ee aay Soe . ats raat ee: aS of