“firm’s products are sold on the home market. 43-7-24-1470”
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“firm’s products are sold on the home market. 43-7-24-1470”
“-69 - TAB B ENTRIES SOLD AIR SUPPORT WUSHINE/WUCOMET WUSHINE/WUELBOW WUSHINE/WUNOTICE WUSHINE/WUPUMA WUGAZELLE/WUBLOWGUN WUGAZELLE/WUZEBU ZRCREST/ZRAVAST ZRCREST/ZRCLIFF WUCLOAK/WUDUSTER WUCLOAK/WUHARPY * WUCLOAK/WUVITAL * IUQUEST/IUABATE TUQUEST/IUPAGAN WUSAXA”
“1 1 • HW 50955 . 43 EQUITY SALES TO DATE DocId: No. of Date of Date of Purchase Sales Gain or 4 • Shares ' Purchase Sale Price ■ Price (Loss) on Sale -------------- NSecurity — ■ W i $613,255.73 CM es through 1974 Page 244 v? ./ 15 - 2 5 10 -8 0 U R ”
“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 ”
“€ * 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 ”
“NW.50955 ' COMMON STOCK DocId: .No. of Purchased at _ 31 December 1974 ate of • utchase Stocks Shares Per Share Amount Per Share ______Amount____ P/E Ratio on GO Automotive Supplies N 000S 2/72 Irvin Industries 13-5/8 67,929.63 1-1/2 7,500 2 0009 000’9 Javelin Corpora”
“NW‘50955 ■ XO O LS NOWWOD Date o f N o. of at 30 September 1975 P In ------------ we u rc h a *s—e S to c k s S h a re s are P e r ShPurchased Amount Per Share Amount P/E Re CM 00 00 f) R e ta il C lo th in g CM 2/72 Associated Drygoods . 1600 5 4 -7 /8 8 7 ,8 2 6 .0 0”
“rle , (C .D .) C Corapny 1 0 1 ,0 3 9 .6 2 4 /3 0 /0 9 8 2 ,9 5 9 .7 4 (2 1 ,1 2 9 .5 3 ) 4 /2 3 /0,2 ) 1 1 /2 7 /5 Waion Cord C o rp o ra tio n A c tric o n H o v p ita l Supply 0006 0009 106,031.80 150,725.241 A/39/G 9 10/17/69 .2 0 0 ,2 7 4 .0 6 2 4 1 ,3 8 5 .2 1 ’ ”
“COMMON STOCK NW 50955 Do ate of No. of Purchased at 29 December 1972 urchase Stocks Shares Per Share Amount Per Share Amount____ P/E Ratio to. KN Housing w N 2/24/72 N Shapell Industries 5000 25-1/2 0S°6S8‘LZT .20-5/8 103,125 12 I ' Insurance 9/14/72 . Hanover Insur”
“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”
“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 ”
“SECRET 55 - StMol 1131 HIGHEST NET EQUITY BALANCE ON NET WORTH PROJECT/ AGENCY RECORDS BALANCE EQUITY 1952-1974 31 DEC 74 UNAU $ 6,000 UNTWIG 1,200 UT-00-67-61 69,600 VWCADENZA 12,200 2,600 WSFLUFFER 291,000 WSPELICAN 34,900 WSREVOLT 14,900 WSWATERSOAK 6,000 WSWIDDER- 32,”
“e NW:50955 COMMON STOCK e n . H ' No. of Purchased at 30 September 1975 wDate of ' Amount P er Share , Amount P/E Rat .Purchase S to c k s Shares P er Share 00 A utom otive S u p p lies ■ 5 000'02 2/72 Irvin Industries 5000 1 3 -5 /8 6 7 ,9 2 9 .6 3 4 4. t . 6,0”
“PICTS 3-69 10.69 1,078- 1,257 1T9) 100 VANGUARD INT., INC. 9-68 10-69 671- 1,219- (548) TELEVISION Mfg. AMER 12-68 10.69 362- 739- (377) 00 N YeRonics Inc 6-69 11-69 1,647 1989 (342) 100 DIVERSIFIED IND. 6-69 12-69 1722 2,431 (709) Bache + Co. 100 UNITED PIECE + DYE WKS. 8-”
“- 71 - The following entities were "otherwise disposed of" during the referenced period: NW 50955 DocId: 32423532 Page 75”
“175.216. 20 257.943 Xerog % Total Sales 1970 S 22.2101.223.23 $2,226,8 LD •hamcer-o-- - - 3.29 ~ -* 802.09 Total Sales to date $3,613,774.21 ’ 9715 ************ instt JigA. BIA.‘A°,S .,ila: $3,791,211.72 445 16 Foreign-based companies ar o entsubject t o 0.S.taxeso”
“,.65 - TAB A Page 3 COVERT PROCUREMENT WUMINOR/I 22 WUMINOR/WUHALIBUT LPMINOR/LPMETAL WUMINOR/PULSE IUAIREDALE/IUOASIS FOUNDATION OR INSTITUTE AEWILDFIRE LPUNITY/1 MEDIA UOACORN/VOACTOR FUSEE YOYARD TOMOSAIC/TOHAWKBIT COMMUNITY DEVELOPMENT WUETHNIC/MODAISY ”
“- 68 - The following entities were sold during the referenced period: NW 50955 DocId: 32423532 Page 72”
“NW2%* 50955 COMMON STOCK DocId:3242; No. of Purchased at 31 Dec 1973 Purchase Stocks Shares Per Share Amount Per Share Amount P/E Ratio Automotive Supplies 8 2 /7 2 Irvin Industries 5000 13-5/8 67,929.63 3 15,000 4 Ko, 0009 526/72 Javelin Corporation 22-5/16 133,875.00 2 ”
“'! NW 50955 EQUITY SALES TO DATE t f □ XAten No. of Date of D ate o f Purchase . Sales Gain or . Shares H Purchase S ale Price ■ Price (Loss) on S ale N . ‘ s - S th r o u g h 1973 $786,051.77 0 @ m e d i a 5,610 8/72 7/74 3 7 - 1 /2 . 5-7/8 (1 7 6 ,9 9 6 .0 4 ) bi”
“8 /1 :. ) F re e p o rt S ulphur Company 0041 3 2 ,6 1 3 .5 2 s € / 5 /0 8 6 8 ,2 1 7 .2 4 3 /1 3 /5 / 0c6 15,03 7? Lic . 3 / 5/0 Chewical Bark CL.Y. T rust Company 4 0 ,0 9 3 .5 8 11/27/68 6 4 ,9 0 1 .1 6 16, 58 1, 00+ 37 9 0 C:/ ( C( - ., ./ •. " 2/17 / / j 1 /6 /6 0 )”
“S. DiRu KUTT SALESMAN__BacheyCo WEEKLYWORK PLAKZ:TINE REPORT Yilis SueyAll stoc Phyllis CONTRACT Th SVEEK eDOIN Quired Ar REVENUE CALL 11 CUSTOMER 7 TYPE o BOOKED HRS COMMENTS AND - NAME 13 BUSINESS I 9 p. a. — 6 Z - 0 Y 2 ONE TIME MONTHLY HP. h EXPENSE NO”
“14-00000 3 - I . TOTAL OF ASSETS: $ 18,083.52 a nr. 1 ( 1 1 1 1 . i won” 4 A• I”
“I EQUITY S AS TO DATE w o CI C T o ta l N et • Gain o r D ate o f M 0M mZ —0 00 0• Sale • - 4 ------------------ S to ck s Purchase Price S ale P ric e ' (Loss) on S ale • E/29/71 U.S. Fidelity & Guaranty 1 0 /1 8 /7 1 U.S. Fidelity & Guaranty —P 0 4930/71 Univers”
“INT. SECTION 1245 SECTION 1250 CAPITAL GAIN (TO PT. 2. ABLE PAYMENTS SEC. 3) REPORTED BALANCE REPORTED BALANCE REPORTED ■ BALANCE .YR... 1975 NONE 7418 15416 - NW 88326 Dogld:32245535 Page 42Pn cn1 CPUEDHI E”
“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”
“•3 a • to Co in" COMMON STOCK DocId a te of No. of Purchased at 31 December 1974 Stocks ' Shares Amount P er S hare ______ Amount____ ■ Purchase CM Per Share P/E R ati (0 It") 0) Retail Clothing CM 2/72 Associated Drygoods 1600 54-7/8 87,826.00 17-7/8 28,600 do/72 Asso”
“NW Samuel and Phyllis Ruby SUPPLEMENT TO SCHEDULE D Shares Description Sale Price Purchase Price Gain (Loss) $ Docld:32245535 Page 142 200 Trans America Inc. 58.00 L)H 200 Tool Research and Eng. ( 1,387.00) 100 Nat’ l Health Ent. N00 ( 1,109.00) ) 100 Botany Ind. ”
“Samuel XT hy1111 1 4ay All Stocks 969 346 MoNTGromne RY Acquired'A Granada HILLS, CALIF 0 0e attached + o and made part of U.S. Individual ncome Tax Form 1040, 1469 DATE DATE PURCHAST NARES DESCRIPTION ACQUIRED SOLD PRICE PRICE (LOSS) E. F. HUTTON and Co. 00 MERCA NTILE I”
“movpU0PO000PO0N0000 00000000000060004000 — Ut U10 AU 0 0 -0 wU0P wHOO©00w00N~UwOUPO0G w0 UU-~~O00P0O0-C0--O 06O00000U1000SCUNNUNN 0000000-00 00900000 w-oyo-2obewno00<-0wo o0o0oohow000F6tbwow ) Total Sales 1972 . $ 310,346.37 Total Sales to Date $ 635,604.74 1 ”
“NW50955 COMMON STOCK □ • H A Date of N o. of Purchased at 31 D ec 1973 Purchase N --------- Stocks S h a re s P e r S h a re Am ount P e r S h a re ______ Amount P /E Ratio wr GO Housing N Shapell Industries 5000 25-1/2 1 2 7 ,8 5 9 .5 0 7 -3 /4 ' 38,750 3 Z L /Z t $ N • . ”
“NW 50955 EQUITY SALES TO DATE of No. o f Total Net Gain or e S to c k s S h a re s . Purchase Price Sale Price (Loss) on Sale - Sales Through 1970 $ 3 ,5 8 4 ,8 9 7 .2 5 Docfn- 242 w $ 3,791,211.72 $ 206,314.47 10/71 Abbott Laboratories $ 22/71 American Tel & T e l. 30/71”
“Security : (2).* - Numberenyn 1 T • Jt 1 or 9 vies wait vs 1% Yt e ly 0 0*45 1.8 A 1 1449 $ g2$W. Pans ’ gy 3 2 ‘ FT V* 1 0 380 30 10 $2.0 102. (2 who w" 5, 60 * arp-wow te** - L Wa20 (31. 4, 73 .,- / 64* Shares' 23 fit Number of d ir Jenn w”
“14-00000 0 ICA1P CORPORATION 375 PARK AVENUE NEW YORK, N.Y. 5 1 INVESTMENTS- FINANCIAL ConsulriNg ECONOMIC AND MARKETIRESEARCH 30/-3203”
“14-00000 .P.ctevve*,4 5X9," f° - 39 . Y bosr crace ospaatmint semom 57 908 PEiva’s utS J0 29000 37 eararu or Postsot, $300 st ? 3NOSS Cl-nt 38 AUG A Y INSTRUCTIONS: Fill to items below and sum pier, al on other side, when applicable. Nowrmn *" 7% (98, 9, 9 ^Aw”
“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”
“0 .1 NW 50955 EQUITY SALES TO DATE DocId: Jo a# No. of ‘ : Total Net Gain For Stocks 01S Shares . Purchase Price : Sale Price (Loss) on Sale ■ Sales Through 1971 $ 325,258.37 3532 American Reinsurance : % W 1/72 $ 8/72 . —O Ashland 8.4/72 6/72 O i l Combined ”
“SECRET R1819 1 ! 13 0 STOCK PORTFOLIO PERFORMANCE Comparison of Cost Against Market Value Year Cost Market Value 1970 $ 3,792,804 $ 3,689,294 1971 1,123,651 1,069,301 1972 2,969,403 2,872,557 1973 2,650,904 1,242,915 1974 2,440,686 . 699,422 1975 2,440,686 876,507”
“- 98 - SCHEDULE I PEAK NON-GOVERNMENT SECURITY INVESTMENTS BY PROPRIETARIES ACTIVE AS OF 31 DECEMBER 1974 PROJECT/ENTITY TYPE INVESTMENT DATE AMOUNT MHMUTUAL See Portfolio LPPANDA/LPMET Time Deposits ■ 12/31/74 $470,000 IUQUEST Certificate of Deposit 12/31/74 215,000 LP”
“14-00000 FJS.M1 Charlotte L. Zihrung 2601 de Mown 164 Yowehn Washing 21ntiane Aate 2/1929 Draft xo 120 .Im INDEX DE WEEKLY EARNINGS BEFORE AND AFTER ADJUSTMENT 7 HPUEIH : FOR: COST OF LMNG-T -bedihft 1.. index of cockds Earning 37.31.700 2 Tedts eV rcide harni”
“14-00000 nwatt O «O N34X •cteront 8 » w ttik e - r s 2 J• ORCK M(t!P 00- 99,447 rod •• GUAT LAE23N 17 BOVILP AGRICULTURE BES DI 730 @7 CRDEBT a REP EROTLD KH OWED ONT NY THORS EXACS L1W TA - MICH IT PL/USL’TE THE, PECLIAS €:^ • hr. Tha OS -tr. Jones Burson T”
“ISSETS ANNEX "I-E? Page No. 2 Date Check No. Total OFFICE EQUIPMENT: (Cent.) Nov. 3 1 desk 428 $ 25.00 Nov. 3 1 Thermo-Fax 428 359.00 Nov. 8 4 No. 45 lock - 4 drawer legal files 567 185.40 Nov. 8 4 Type stands No. 100 567 28.63 Nov. 8 5 Wall Arm swivel Chairs • 567 206.”
“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 / ”
“(e) This Agreement to the i: centra nes any national or local government laws. ordinances or regulations of Switzerland / or the United States of America, shall be deemed null and void. Performance under this Agreement shall be excused for and so (e) long as forces majeure,”
“14-00000 FrNJC’”*T718 - uu:ll. .31:1 Construct! on Equipment: e 1 D-7 Caterpillar bulldoger; 1 Nr 112 Caterpillar grader; 1 15-ton Little “fant crane; t 2 75-Ku D333 Caterpillar electric power plants; < Kohler power plants; 1 20-ton L.C.M., with all equipment; 40-t”
“© U' Good bodyaCo Dividends 1970 20.60 7=44. "in Interest 18.24 14 7 1837 1848 2323 7809 4 V 845 14 34 276 276(*, ws 348 speh cod { 100 % 171 4*19 269 2 100 Gheor I JA NW 88326. Docld:32245535Page160_”
“‘ 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”
“13-00000 %4 E. FINANCIAL DATA (Retained in Committee Files.) 1”
“9 .../ -0 %.A 901 3. r. 1 Morgan Guaranty Trust Company ov w=w yonu FE 88018 1-23 210 New York, APRIL 25,1967 Pay *#275/0 COCTs c u a p s p a ta t Ederchi To the TRENT NOT TO EXCEED FIVE HUNDRED DOLLARS STO NATURE F000880180 42021 0=0023 404 00 2200 ^ it i”
“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”