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PL 58<137 ‘ Le . ll Chock 313379, issued by the GAROFALO COMPANY in the sun of "2,500, wes also placed as collateral. The name of the bank involved was nol revealode In addition to the two checks, a sum of $2,500 in cash was pl:cod with ALi RICAN CASUALTY COMTANY as collateral. The date of the tranefer was on or ntout August 1, 1945. Al CAPLAN, 4942 N. Francisco Avenue, Chicago, Illinois, in a collateral acreemant of the ATRICAN CASUALTY COMPANY dated April 14, 1943, had alvanced a cashiar's check #C=819320, dated April 14, 1943, in the amount of £20,000. This check was dramn on the CITY WATIOUAL BARK AND TRUST CO.PANY, Chicaso, Ellinois, and bhw wae ; 7 oa the trancfer dete was on or about July ea 19436 TONY BATTAGLIA, 15@ We. 14th Street, Chicaco licights, Illinois, in a eellaicorel arreement of the ALDRIZAN CASUALTY CO.TANY dated April 6, 19°23, hed advanced a cashier's check 739996 in the anount of (5,000, drawm on the CITITINS TATIOVAL BkK, Chicago Heights, Illinois, Transfer date was July 2, 1945-6 CARPOLIEE SPINGOLA, 5529 W. Van Buren Street, Chicnro, Illinois, in a collaternl arreement dated April 15, 1942 of the ACLRICAN CASUALTY Cur: fit, had navanced a cashier's check /GA-405259, dated April 15, 1945, in the sem of 720,900, on the CONTIEPDETAT ILLIUCIS WATIQUAL BANK & TRUST CO VATY, Ghicarco, Tllinsise The transfer dae of this sum to the PANUPAUTUNEDS CASUALTY IME Alsat vas July 7, 19435, (The observation is boing melo tlt accoriine te this wos the only individual who apparently hed advaneed oa sina of mene wat the AMURICAN O¢SUALTY CO'7-ANY and had transferred that cur to the WARNS ACTIONS CASUALTY LINSUPATIE COLFANY, for whom the latter did nob havo one of benir own collateral arreement and receipt. @QQQMMBBdeclared thot ho could noi explain why the sum of (20,000 advanced by CAPOLTIN SFIMCCLA and arparently trencforred, recordin to the photostatic copies of the ATERICAN CAGIATIT GOTATY's colleterrt agreement, to hia firm did not show in the collateral agpreerent records of the PANUFACTIPERS CASUALTI TUSURANCE CoLPANY. @MRQBMMMBpes 11 95 tho vriter searched the entire file for such evidence; however, it was rot availebles)- JT DORR, Charleston, Indiana, Box 205, in a collatoral eyreement dated Avril 1, 1942 of the VORICAN ChSUALTY COLVPAIY, hed wlyanced checle “728 dreym on tl > VAR T PavK ob CRIEPLLSTO“, Cherleston, Endiona, ani sieved by Uhe pdb. iol TAIL WR SALES, i. in the sum of “5,000, This orount was trancferred on ur about July 4, 10ic. EIT. SUSKIN, §S06 S, Jaryland Strcet, city net specified. Ina collatcral acreement, date not given, of the ALLRICAN CASUALTY CO'TANY, this individunl hed advanced a cashier's check #661717 in the sum of 25,000, drawn on tho LAKE SHURE DRIVE SAVINGS DAK, Instant check was dated April 76, 1943 ari the tronsfer of this sum occurred on or about July 8, 194354