“1 4-00000 CONTROLLED DISSEM NO DISSEM ABROAD S-E-C-R-E-P. •4- (2) Union da Banques Salases c - 8, Rue du Rhone l Geneve, Suisse ENGLAND: MIYAND BANK LIMITED (Overseas Branch) P. O. Box 831 60 Crucechurch Street London, B. C. 3 EWFERPRISES CONTROLED :DANQUE COMMER”
“_ MuntAP: 1,1 IAL Plan of Production Costa for the Second and "hird Fear 05 Operation. (See the following statement:) % STATOEE: OF PROFIT AND LOSS * A. Total Incomes 1st Year 2nd Year 3rd Year Shipyard Sales Ro $819,000 $240,000 $240,000 Repair Yard Sales $105,000 $1-2”
“CS. - AL er (INVERNICA) (INTFORNAC) (POTAL) B. Organisation Expenses: 1 500 $ —■ 500 C. Verkins Capital: $ 15,000 $ --------- $ 15.000 8. ? D. Contingencies: $ 30,000 - $--- * 10.000 Total: $162,900 $ 75.000 $237,000 (68.4%) (31.6%) (ev. 5.) f Note: The land will be ”
“AN Acdevr November, 19b3, ans wer recopseode* thad l*. net st re itererte Soted. The Current 6301: ?I losea reed Ki pt se 90 en antaon ?: been taken ca this matter decorrendartiont We recommend feet the Station de ermine whether PREAPANC ewe • W’ FIRH / or 1063 tee conp.n”
“•I S ECR ET HW 50955 TABLE I SUMMARY OF 16 MAJOR PROPRIETARIES BY YEAR REFLECTING APPROXIMATELY 80% OF TOTAL FUNDS * LOSHIG OTHER INCOME DRIGNOA AGENCY OUTSIDE GRCSS TOTAL DocId: 32423532 XGTsans CONTRACTS OF AGENCY TOTAL EXPENSES NET Inception through 1964 $37”
“14-00000 “80- Sgapos Teller Escantca: ■watte (adic: 18 IG 25.010.00. AC. eyre sa •>. precisisa Znorad ant 1. faledr> uffal. F. CC. I Jr Jiaf in mart G% 180 A* Duatro 1 sOFO lice 9*4 leper 11 aloe trio wily udiamB, rrenee de a pus ture a 12". Ststomes •• diferd is”
“ERPP?9. terber le Mr. 7- “*, dsy Kuf * • i = ia an #t S’atep pifent. 8» YFT 145%90 $} - C.o Cent ‘n cer, effe-t"y 41 Ortotera bob 5 fou he :e -b formally n-tiftet the% said vos wrest will be terminated by the Goverzen, 0. A September 1951. You are reminded of the ecaten”
“15 $ ( / $ 36,157 54,089 fl 292,921 I$ 310,584 fl 91/105 S 59,618 $ 26,288 $ 1,503 0 0 2 .0 TOTAL LIABILITIES AND NET WORTH $ 37,080 $ 54,220 $ 293,063 5 370,647 0132,115 $.61,552. :; 26,288 $_571,452 4 nn 11,677 ACTIVITY FOR TWELVE MOUTHS ENDED 3/31/75 6/30/75 3/31/75 6/30”
“Sonacol oud Phyllio Ruby 197238 SUPPLEMENT TO SCHEDULE C C-0______ = :_____ .—------------------------------- 9Kne/ad : * • .73: $45,499,72 ■ ■ 5 Ldogalon Bozi, $ 383,47 $45,116,25 .4 8: ^6^^gao yosa • 4 ■ je Doglebyy Anvoakory) $ 800,00 4% 220987300X:), Iif 0(001(9 ”
“ving last filed a Supplemental Registration Statement, Registration Number 1194, for the six months' period en ding July 29, 196 0. NOT E: Classif ied "Confi den tia l" since data is co ntained therei n which tends to reve al our coverage of a diplomatic e stablishment. NW 65994 ”
“will be dissolved as soon as the proceeds from the sale are received and the company can be liquidated in accordance with the laws of Liechtenstein; liquidating dividends will be returned to the Agency for credit to Miscellaneous Receipts. D: FROM NOV 6 1975 CIA .IAF)rTI ”
“0 E 13,109 *0133,355 2,770 22,516 2 3 5 5 , 136 131,127 ’ ‘ /30/75 /30/75 6/30/75 12/31/7h 6/30/75 6/30/75 0/30/075 A C TIV ITY FOR TWELVE MONTHS ENDED /30/75 /31/75 0 35,000 -0 - 1 107,413 1- B in d in g 310,000 3 1 9 1 ,0 0 0 $50,525 :50,000 $ 7 6 ,2 1 3 : 63 /33,965 59”
“VESTIN G. ANNUAL MAINTENANCE ***** ILL BE1 CUMULATIVE AS or THE ANNIVERSARY DATE OF COMPLETING THIS form. 1 OATE (46) SIGNED 17 June June 1957 s ©”
“phased out in an orderly manner over the next five years. Various disposal plans were considered over the next few years, and in 1965 the Agency sold the bank (through its ostensible owner--the foundation) to the firm which managed the bank during the period of Agency owner”
“When Dick Walsh comes out to talk with you within the next ten days, he will give you a complete fill-in on what assistance we would like to have. I am sure you will have no trouble in giving us this assistance. With regard to the wording of the language by which we transmit”
“14-00000 SECRET " SECURITY INFORMATION - 2- the expense of moving to other less desirable quarters where the rent would probably also greatly exceed the present $3,777, Our difficulties in 1951 in this connection demonstrate the possible magnitude of that problem. If it”
“00000 _th turn wo shafts, CXC in-line winches, anchors, batter es, ordinary and na- vigational lighting systems, electrical accessaries, electric power plants, bilge pumps, kerosene stoves, cooling and refrigera- % tion units, fathometers, radiocommunication equipment, etc”
“I . 1. i 20000 HW 50955 T A B LE ACTIVE MAJOR HEADQUARTERS CONTROLLED PROPRIETARIES I C FINANCIAL CONDITION AND SUMMARY OF FUNDING, IN C O N E • AND EXPENSES FOR TWELVE MONITI PERIODS SHOWN BELCL. PER AuNCY RECORDS 30 JUNE 1975 LPR O E/ - II (PDPORTAL) PDDYNAMIC / ”
“r***/P*.*...../ SECRET: 48 0/017CT Miblna HIGHEST NET EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE ENTITY ■ 1952-1974 31 DEC 74 JBGREED (continued) $ $ JBHEEDFUL PROP B PROP C JBOPOSONIC 3,500 JBWHIST 205,000 JMATE. JMOUST 512,000 JMHOPE 345,000 JMPOP”
“151.606.75: RESERVES ET AMORTISSEMENT t Gdes 10.938.65 Divers debiteurs......................................... 10.621.25 Provisions pr. int & payer a/depots a Terme Gdes ! 6.679.80 ■ IMMOBILISES:............................................... .............................. G”
“Africa Division +t 4,he000repai 4* opernfd from Doan, non interest Rearing raial pirfits Medriad OK. New C.O. Antset is on F.N. - Totayes 1000007”
“14-00000 9. Cash and Bank Deposita(A-B): $140,000 $192,100 $200,500 $377,100 a. Amortisation of the loan - $ 19.500 18,600 $ 17,700 b. Hainvestbents $ ------- 50,000 i Dividends $ - vo $ -==--= $ ------- $ 50,000. Balance for the Following I Year: $160,000 1173*600 $22”
“€ * 465 grnt TABLE 1I I NW 50955 / ACTIVE MAJOR HEADQUARTERS M FINANCIAL CONDITION AND SUMCO AN RT YROLLEDPROPRIETARIES AND EXPENSES FOR TW ELVE PER AGENCY RECORDS 30 : JUNE 1G75 QRMYSTIC/ % LPPANDA (C o n s o lid a te d ) WUDIRK ■ LUREM 7 MIEUTUAL - LPSOCAR ”
“OEMITHE SERSI:1 L- 49 - HIGHEST NET EQUITY BALANCE ■ ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE ENTITY 1952-1974 31 DEC 74 LPCAPTAIN $ 20,000 $ LPCANAL 34,800 2,000(a) LPDICTUM(was ZRSALTY, (same as 500,000 WUBRINY) ZRSALTY) -LPDICTUM/F 931,900 LPESTATE . 87,000 8”
“sqency as.ecdency commits on o: 15% with De allowed, d and as tion in ’he t’me charges; or of a commercial portion cl a readrett is or tted, prov ded on t-e face o’ t : contract. AGENCY is meb’g and sheit perform this a credit in the same proportion lc the Iimr-e charges which ”
“1 4-00000 mists,TUN ATTANTIC IN STe CORPORATION ESC207 ACCDJN3 Statement of Account LARRY A. O.R June 17, 1959 - September so, 1939- Disburse- Interest principal Account * Rec ipts manta Payables Balance 3/17/39 $ 3,200.00 $ 3.200.00 $ 3,200.00 5/30/59 $ 6.22 3 200.00”
“time boo feasts, excepting erty such l’abit-ly as may resol” from the broadcast of ' upon default .n the timely payment of bit’s, failure to faraizh tse : "r acceptable commercial and other material furnished by AGENCY, la ado five, STATION to STATION, or other mater at breach ”
“" Aibaiian-tby-te writerMoshe 0 DELEGATIONS ( Special ) July 31, 1962. Ain ex "I" 1 Balance on July 1, 1962. $ 4,101.11 ‘Deposit (For July) 5.400.00 9,504.11 July Expenses (See Annex "I-A") 5,368,23 Balance on July 31, 1962. $ 4,135.88 NOTE: The July 26, deposit ”
“NW 50955 to EQUITY SALES TO DATE A= co N No. of I Date of Date of Purchase . Sales Gain or IF Shares ’ ' emurity Purchase Sale % P r i c e ;' Price (Loss) on Sale axes through 1972 $635,604.74 merican Tel and Tel 4 3 -9 /1 6 merican Tel and Tel 52 o w — 3 7 8 -5 /8 A ”
“SLURLI 47 - - SCHjliVL HIGHEST NET EQUITY BALANCE ON NET WORTH . PROJECT/ AGENCY RECORDS BALANCE ENTITY 1952-1974 31 DEC 74 ENDOMORPH $ $ ENGAGE 202,000 5,300(a) FELIX 6,200 FJCITIES 33,000 FJ REFLECT 7,959,000 FJHOLIDAY 77,464 FJSTRICT 304,000 FUARROW 29,000 FURIOSO/H”
“14-00000 .em According to our records the following invoices have been paid by the following Cashier's Checks: Invoice No. Period Amount Cashier’s Check No. 1344 Oct 64 $2,733.75 369794 1382 (not rec‘d)Nov 64 $1,923.75 BO PAID PREVIOUSLY 1389 (addit’l) 16-30 Nov 64 $ 607”
“‘ 5/71 Liberty National Life 4 6 ,9 2 1 .0 0 ‘21/71 MMM MHM 2 7 ‘71 National Cash Register 6 7 ,7 0 0 .8 9 (2 7 ,9 0 7 .4 6 ) SwOHNOSPOUCOU~NUNUCG NPPPN wocww 6 JONAPONN-wUSUN-O-UUwU 0000060~~0J000000 uo06wA 0000pOO-PSJUO0P0OOOOPSU0 0 0wPO0OU60O00PO-UO DS00U09 PONO0”
“paying Ray $84, 700 over a six month period to begin this initial operation. 9• pOCT Stun! J”
“1 ’ 3 / on Lp PaBonf il i o PORTFOL. 0 SALES OF STOCKS TO DATE Cl. 1 1/1 7/0 9 P ostt Cl ’ D a te o f No. of T o ta l Date o f Net Purchase Stocks Shares Purchase Price Sale S a le Price (tos-)caSateg 00€ LL 129 9 $ 4 / 22/G4 B u rlin g to n In d u s trie s , In ”
“KBVAULT 13 KDVAULT/3 1,650. COMN KDVAULT 15 KDFACTOR/2 1,430.00m. KDFACTOR 17 KDVAULT/5 1,540.00MN KDVAULT At the end of each quarter, KDABBEY submits to the Station an accounting recording the rents received on the four units of MSXI-03, and the expenses incurred for prope”
“OLURC I orITIUE -52 - HIGHEST NET EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE i ENTITY 1952-1974 31 DEC 74 MHMUTUAL(continued) MHEGRET (*) $ 35,000 $ 33,800 WUFACET (*) 1,128,000 MHFETCH (*) 1,261,000 (363,500) MHHAWSE (*) 48,600 54,600 MHJORUM (*) 11”
“BA PA i^r - rdiosa -74- S4C. ©eua a er. uSmagt, IJC. 0 OIINS STARTED HA Tie 65 52 CO 48 APR 28 1971 OLIVER ROSA CORP LAND DEVELOPMENT 1965 2089 EL RANCHO DR. iCARSON CITY,NEV 89701- TEL 702 882-2483 SUMMARY • MICHAEL OLIVER, PRES PAYMENTS UNDETERMINED FRANK ROSA, JR”
“14-00000 3 - I . TOTAL OF ASSETS: $ 18,083.52 a nr. 1 ( 1 1 1 1 . i won” 4 A• I”
“firm’s products are sold on the home market. 43-7-24-1470”
“Kvabeldcolaviow.-------" Qnom 8300 • Mill TmAOuOm Of 41406 400 CA-A8CB, STREET verpons00cOunTeAsA9 0 1 man suetceleyions 7611 TITS Page 9, the graph in Figure 2 should be • TOTAL PAID CIRCULAnoN 7611 717S as follows (containing one more connecting link): a. ass OITnieurion”
“CCPPET ENBilyE - 57 - HIGHEST NET EQUITY BALANCE ON . NET WORTH . PROJECT/. AGENCY RECORDS BALANCE ENTITY 1952-1974 31 DEC-74 WUVENTURE LPARCH (same as LPARCH) $ 69,000 $ WUABLE 209,000 WUBAKER 3,000 YJPASTIES 2,300 2,300(a) YOBLAOE 636,000 YODOOR 285,000 YOENTITY 82,0”
“written conte it SIGNIFICANCE of STATION esign res contract or any o? AGENCY'S rign-s hereunder STATION (a) Conditions of Substitution. STATION shall have the r’gH to cartel any may not be •• ed to broedcast hereunder for the benefit of any spe-ser other broadcast or port 04 t”
“14-00000 _C S2CAST/SEH3I7I7E ( ( (1 S. The undersigned assured Mr. Yale that he would be informed of any information identifying any possible project activity developed in subsequent investigation. Mr. Yale stated that any information in this area would greatly facilitat”
“W.O Wi Pe FIFA NAME SAMUEL J Pa PHYLLIS Ruby $ I.D. NO. OR CALENDAR YEAR 19— 73 SOC. SEC. NO. 'ADDRESS FISCAL YEAR ENDING 322-12-7997 19 SCHEDULE OF PROFIT (OR LOSS ) FROM BUSINESS OR PROFESSION PRINCIPAL BUSINESS ACTIVITY BUSINESS NAME EMPLOYERS N.O. BUSINESS”
“14-00000 / 2 Ivesrss • Capital Propio $ 138,000 Finoe. • Goliano plaau 75,000 Ventag 8100,000 8366,000 $409,300 Saldo del ate anterior $163,000 $173,000 $221,000 1 $237, Inversion CU> Stificlos cto. 8 $5,000 naris $41,800 Coste de Produs- $229, 200 bortns do M”
“7 225.00 Apr. 2/62 32304 250.0 0 Apř. 1/62 32525 300.00 Apr. 1 /62 25. 0 Apr. 1/62 32374 245.00 NW 6 5990 D ocld:32 385667 Page 6 Page 3. 104-10231-10057 OF T HE HAI R SPAST Pare Date Check No. Apr. 1/62 32401 Apr. 1/6 2 3241 4 Apr. 1/62 32418 Total $ 225.00 225.00: 225.00 Apr. 1”
“14-00000 CEPDAT JLunL Ori67Tonic g returned SECURITY INFORMATION Jaruary zo, 1953 Dear Relsunt The following in submitted for consideration but without recommendation no far as theFund’s Board La concerned, since a question of basic policy is involved which Gan bo dot”
“SHAFT 6000 468 % t.Uile0 TS-3= A/ 21- 4-50 Chog ox Btatic, "na Jute /Caint, Forotiga Liviaior ‘Oporatimpal Western lumsneid Dzo mD-1-364 T-*447 t Lo A yevien of the Ansneial reeerdo on Aresresd ehous that selary pre crxonte in the trust of 8004609 Ward charged t thi”
“14-00000 SECRET /#*. 011144 In) PF :** -_ ACCOUNTING FOR FUNDS rrou ( and sne /udies) to (ae4 J06 Bedind ITIM —31 Aug-64 CuveM%Bept-G4 so. DFSCaiPtiOm sen AANCI* ON HAND BEGINNING or PER16G total of steen • and Sb of previous accounting) 2 Femes ureis+o PoMIN. PERIC”
“1 2 40391 l -Pa ey/ red r-n no i *wte rfh okp any rre ewe evoroud-lovesmwderencenanoresnirm beoxsytenNieenwurenssieterimesovivniinvenee 9-9-91794 :92 Lai - ey. 142 Pl Deposit DELEGATIONS (Special) Balance on January 31, 1962. (January 25, 1962) vym Janua”