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ne ~ te es sei ES tine 1A A et ee Cosmos TQ apt Office Metwr auduin » * UNITED STATES GOVERNMENT. } Z ° : Director, FBI (h6-17783) “DATE: say 3, 1952 _ : oo y. i t Sat, New York (16-2507) _ — (Ege on AAAauecn “NORTH AVERICAN SHIFPING_AND i ee 2287. net, : . TRADING COMPANY, BT aL | 2 ce ta oy FRAUD AGAINST THE GOVERNMENT . aoe ie eon Re WFO letter to Buresu dated 7/2h/52 which stetes that Mr. ALLAN J. . | “EROUSE, Departmental Attorr would like to secure information regarding two _ Ly ‘ A] a ue dtens-in report of SRA 7/2/52, New York. co LL i The following comments concerning Item #1 are being set forthe . - : : Yr. ~ aa i . ae It is to be noted that page 13 of referenced report also states as. os S . cS . follows: we, of a ty a _ ean analysis of the Victory Cash Disburserents Journal revealed that 7 ee amounts of $200,000.00 and $100,000.00 were paid by VICTORY to SSY on Angust 23,°20° Ber - 1949, and August 25, 1949, respectively. Instant amounts were debited to Thetory ? eis 2 SSY account receivable end credited to Victory cask accounte par fect) me = "The Victory cash balance as of August 31, 1919 was increased in ancunt “Ere of $650,000.00 as a result of $750,000.00 received from SSY on August 15, 1949; that ben 2 da instant $950,000.00 less the axounts of $200,000.00 and $100,000.00 paid by ¢ ss Victcry to SS¥ on August 23, 1949 and August 25, 1919, reppectively.? Hs fi ae Er pet hal at c = As set forth on Schedule H, the following amounts were paid by Victory . ale : “to SSY and credited to the Victory account at SSY during the period 8/1/49 to : ee A: . Date fromt woos | ro 8/3/a9 600,009.00 i { . egies oo. 8/23/49 200,000.00 of FS a is + 2 vt Ros. As @ result of the above payments by Vietory te &SY, Victory had a bss sufficient eredit belence in its account st SSY to warrant the net receipt, of ? 7 aforementioned $650,000.00 in cash from SSY. ; 4 ra 33.” ~ . a 7 ~~ Bone an - ke =" - T¢ ds to be noted, as set fortt on Bchedule A, that Victory had a of: > ma 2° eredit balance of §73,7h7065 at 85Y on 8/31/k9. This balance is after receipt — of eforenentioned net ammount of #650,000000 by Victory from SSY. = 13 7 ise - By Lo yee; par mo y ie -17733~ — KANE G wil te aout ” m3 1952 “4 , ge" Besse fe ies mh UUs SB Mos Last gts cet x "a ae eee Bee Cate ct te Lo aoe wets Janke.