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https://clinton.presidentiallibraries.us/files/original/71fd6ddd93c9e48c77a8f829acc1fb1e.pdf
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. JOINT INVENTORY
Description
FED
:Form No"
Ten~atlve
Container No"
in J)ollara
1 lot of ltnives lI forks and
.poons!) cups and watch oases
5302
.in.i~"erl)
all
.
weight abou.t
·49'0170 kilograms.
.
'5330
O~923
. ·.630~-
. 1 lot .of .silver· oups~ oigaret'te
,.",~ses:poandles.tick8 'eto o in
· poorconditiol'l,; welgh·t, 29~660 kga .
I·totof silver ltnivesiif'orksll
~poonsl) oigarette Oases and
\yato~ qas,es pin, poor oondition,
.·5341
•
5486
.
.
,1 lot 'of silver apoons» fork III "
oaps, oigarette oases etQ o in
. bad oondi.tion, wetght '4:20150 kg&l
5329
.
750 0 " ,
oondition» weight· about 50 kgs
.
'.~
'
1 lot of knives 9 f'orks,spoons,
caps, cigarette case8: and watch
, "ases psll in silver II '. -in poor
5326"
agreed
Val astian
0-929
1
welg¥it 46 o,960.1d,lograrns'
•
'~<~~,
7000<=
.. , •
19t"c&~Pb~;ed..ot ltn!veflo; forks
" spoo~s »0l;1ps "aJ;),ds(Jraps,' al,1 in
· s ilver, 'in' poor oondition,
weight . .
about SO:ltl1ograms
, ".'
..
.
't"
,
5506 .
5552
<
0-971
. 1 lot
of
sil•• rkniye~l)forkSl)
. . spo()nll,l wateho.ases ,and. Cigarette
oaaes D 1n'poor oondltion g '
·we~t. 37.,2,60. kilograms:
I. lot. 9f aorap"s11verl).oomprising
watch,easeSJIi' ok\aina
eto~p
weight 4~865 kilograms . '
..
".,,;. 131 ~
"
,.,.
.
720=
,
213339
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JOI~
J'0l"Di" Bo.
'~nt.iner
,
*
Description -
Bo •.
Tentative agr••c1
aluation
.- n Dollars
I
...
l10t of.- kn1ve.~. forks, spoons,
chains, . cups; -w.to11.".0&s8'8 eto.
all in silver, in very poor
cond1tion, .'
~
weight about 36.200 ~1,1,9grains
:5554
5628
llVEHOlty
0-1015
1 10.t of silver knives, ,forks, .
81u)~ns
and .atoll"'; c..ses
.
1npoor,--oondi tioa,
w.ight 60k11ograms
564'
5651
5656
,5702
1 lot of knives, 'forks, ~p,oons,
cigaretteao, eases, oups and
ltrdve handles, all in si:tver,
in poor oon4i1;1on,
'
weight about 60 kilograms
0-9S8
0-1016
0-1033
0...1043
too....
,
of'silver'oomprising
lc:rJ.1:ves, forks, spoons
(knives with' steel-blades)
c~dl.st1cks, cups, c1gar.tt~
cases etc;:, all in verI poor
conti tiort, ,
'
weight about . 50 kilograms
too....
1 lot
1 lot of'silver knives,forks,
spoons, aups, oandlestioks
etc. in PQoroondition•
• eight 43 kilogrus
o:t'81~Ter.lq}.ives, forks,
spoons, cups" cigarette";,
oas8seto". .1D. poor condition,
.eicht ,46, k1logrus '
'150... ,
645&~
1 lot
',i'
GO
'
132 _
.
- - 610 ....,',
.
,4.428.";
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JOINT INVENTORY
Porm
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,5721'
Desoriptlon
nD'
Container 'I'o~.
.
','
-
.
Q-1057
5736
'Valo.atio~ ,
'in, Dollar. " '
l,lot ot ai1vercompris~ng
,
knives,forks, spoo'na",caps"
()1ga:rette>oases: trays, small
boxes", fiat· candlestioks' ete~.'
in p09r ,oondi tI0D, ',weight
about 44 i.. 350 Iti lograms
c-1045
5733
''If'ult@.tiveagreed •
()-10S5
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l~tof apoo~S.forkSJ ,O~d1e
'
stIoks,watoh eaaes,,'onps" eto\!i.
all in'silver ,l in poor, oondition,
, ' unserviceable ,weight"aboa.t.
, , 310'370k11ograms
'
'"'.,:
, 1 i.at of ',ltn1 ves, ' forks, ~poons
,
and watcb'oases, 'all irifJi1:ver J
in,pooroondi t1on,weight:about '
45,k:tlograma
.,'
5,749
.
5797 '
,
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5483
,
.:""',
34o~
"',
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,18' Pie~e'8 ofkni ves,forkaand '
,.' ,~poons {;of ',ai Iv,~r ,hand' made t
ooll~otorpieoelil,l weight abol1t
" Po~~
,
,
1 l,;ot of stlver in,pooroondition,
, welght4~O, grams" ,,"', , , ' ' ,
0-644
.'
675 0 ;,:"
'
.
,
:1 1 lot of a o rap ,silver,. weight
ab out 1~8 70 kilograms.
,II :1 lot, of sorapg6.1dand silver,
'miXe,d t;oget;b.er" weight 392 o,? grams,
. '.
. ..
,
.
.......
3032
.~.
3 :,:'
k:1~og~am.
. ".,i,~.",:'
I lot of silver au.ps
in
rather fair
aond1 tion, we ight- ..bont 45 tga
'.-,.
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.
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213341
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'JOII!IIVENTORY
. lED
Form No~ Oontainer
5502
5515
D,scription
1 lot of cups;
. 0-946
cigarette~
oases', knives, torks, spoons,
and purses, all in silv~r and
can be made servicea1>l~,
weight 40 0 500k11ograms
·0.. 976
1.
30
. 5726
38 silver ladies bags, in-poor
condition, 'for ,the mos,tpart'
repairable;.,,"
weigh~ 10 0 .,440 kilograms
60si1 v;~r change purs'esin poor
oondition and'repairabl'e,
we1ght2 o ,2'10k1lograms '
1 lot of s11ftrt.r1mm.1qsf,or
ga:rments, ,"in poor cond! t~.onJ
.eight 1~770 k:tlograms
1· lot sorap silver,,' .
wei'ght 0.;890 kilosrams
1 lot ot cups; trays, candle....
sticks, small boxes, spoons,
forks, aah-trays, ,', Sal t cell.ra,
allin, ailverand oan' -b.e put
in fair condition. '
weight_bout. 40 ld.lograms
1 lot of !lUp., small boxes, trays,
ash trays·;, spoons; rings,
bracelets.• , purse-s etc o " , '
all in' a11 vel:" and',can be' put,
in., faircond1 tcion:. . .
".
we:1.ght .about 26,; 850 kil,~gr81l1B
5'132
5741
Tentative agreed
Valuetti.on
in Dollars
NOe
0-9'16
8l0e
2290'"
800 0 e
537.
5 enameled silver cases
1 enameled sil'Ter saltcellar,
total.eight about 480 grams
:
,
.... 134 ..
".
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2.386~-
213342
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lED
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I.JtI,;LA~~lfIED
Tentative agreed
Valu"·:at1oD .
Descr1pt1CJn
Container
10e
in
1 lot otcryatal: 11 cllt crystal
pleoes oomprising. small. box,
a phlal, bowls, an ash-tray
and. saileers
,
.,:,: .
5293·
,
:
.....
'.
....
·28·
'
. . 1 lH ofIl()pl~ce.1D ohina-ware
5294
aD4j)O~oelaln.·c'ci~pc;)lIed··ot
plate.. , ·.···I),apa ~' •••c ~r.and .a
eand1.;;.,;boX . ; , :
.
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. :.
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,.'
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odd
..
.
1 lotofwatoh'maklng ·too1s·1n
. steel,::and i.r;on iand,·:39.·g1.s.....,'
oat tersw.1th .,g. iamond ..po in ts. . all
. in ·..,eq·'poor o(jndltloD, weight
.·aboQ.t:44 Iii 600···k11ograma.
5320
11.
1 lot'.ot watoh,\making;t'oQls i:"sQme' .'
1n-v;ery,po9~;';-:oond j;c-t'lo.n ",·;,c,ompris 1ng
5321
.,'
.~,
5331
Joilar.
'
0-943.
Plv,ot....lath•• ,'Of'P1noe1"s,: ~'9'1:18'_'
flle:•.~ti'hamrne~8, .,(u;,ew •. ~;et.~d- ".,,'
'. w~ightabo,l1t::32 0 220 ,ki;:log'rama
1 . lqtlo~ t;cpant,ain ,e~a 1". spoll.t j.i
bl"oken: ..~d:;i;~<verypoor oondition.
liD-me ,.' o~., ·1I.itt:eD. ",1.':#,1: r.:p~iJe,!en t t1a lly;
a~r:v~Qe.abl,~;:~t.te~i:t)·e~ngrepa:t.red,
rep~,e.sentl,~g;l!pp:P9Jti:maj;el1.:2,()OO
fOtlI1t~iri /.pen.,·:~I)d .Yf..t9~ghlng
36.300 ;ltl1ograms'
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. JOIN! lIVENTORY
FED
Form No. Oentainer Noo
5285
j
0..914 .
l)esQl'i.ptlon.
!entative agreed
. Valua1;l.on
. in Dollars
1 lot of leather wallets and
money-purses, some ones~n
card... board, '. badl1preserved
and.in poor condition, '~epre""
senting'about 176, big pieces
and.3l0 small ones.
Total'weight 240265 kilograms
1 lotef fO.Witain pens, broken
,or .in very:pe,or e~:p.ditlon
.
some of whichco)1l.deventually
be. used .·after repair
.
5482
representlngapprorlmatelyl600
'fountainc:.pens,..
'. ." '.'
total weight 24~750 kilograms
5514
0-959
1.
1 lot of leather-wallets. and
ohange,,, purses 'of.: "hich 263 are
of large·· size, and' 128 of. small.
size, the. major part
poor condition" weight 23 0 600 ·.kgse
ar.·u
5548
0.. 977
5629
0·1020
me~al·.· and .iron compriSing
. equipment and detached pleces
of watch ma.king materials and.
.
.' dl.ers8 ob-d.ects and" sets of tools:. .
all. in very p.oor-"Oondi'Mon,
.eightabouif 33 i 500" kilograms
1. lotofdr~f"tillg sets and . .
.'
.measuring inst~ents . ( slide.
rules ) in me tal ,
.. .
1n very POOrcand,!. tionj .'
. ..
1 lot of
. weight about 25 kilograms
.1 .....
·1 ....
"" 136';;;'.
213344 ;
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, '110,t
'ot
:IiClra,p.o~~pr)1.s1ng:
·;'.P~~i~~t~~~ij~i'~
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, fork Ii "andE):t'}j;er;"iliUlsrvlc eable •
'.
Dle~a~:}n)t~E'ie~~~n.'s1,l' "P'OO~; O,On,~ ,
diti o,m., : wet;~b;~':S'lib:.l1t':·60. kl1:ogrl3.~ ,
"',
O~ge5
,5562
5663'
S~
,1 lot>;, Qf lea'til;er'. wj"ll'et,1li "artd ',cl:ibge
,,PtatB e&l1~ "poox:, , o~~tiltfon , ' ,
"\Ple [ghtaboo:t ',39kl,lo.gr~~
0:';"986'
" ,1 ",,~~~1~.t::rt.,:lil
,
'5620'
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'5630 '
, , 'd'~1(n9
2,.). ~ f
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5'103
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" ••tl~t~~;~~~\l;~?G21',i.0Q':~110g~..s'~'·,~· •. ,.'
0-1038
5724
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213368
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f£x 165
fp'ZfD
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'
JOINT INVENTORY
Desoription
Fl!;D
,}'€)rm
N(!)~
Container No o
Tentative agreed
Valuation
in Dolla.rs
13044'
C"",i507
12'7 va:rtOllS: medalei' ·of:.metal
13045
0",,.1507
15 vari6u.:s 's'f.l ve"r':medais .
" ,we l'glit 27'g~ams" "':: .' '
'.
13053
\
• .'
~v
•
.
.' .....;
•:
0.".1507
13054
3.244 variollsmeda1e ,and
tokenso.f.m:eta:l r: .;.
13062
Numismat,i,cr,' g~ldQ.oThs,J)r. , .'
.
medals: a,s'. p~r',de::~~:ile~,.l'ts:t " "i"" ',' ..
'''-',
'following
. .....
;,
: '.. ' .....
.
18000~=
.
1 Id>zi~tYtlf 19'~5,weigh.t'J
3 e2:g,?-,.. s',' ........ : ; : . . ..
12268
a.m..·
'.'
...'
12269
O~14Bl
, " 'f,:
r:
12271
1 2014a;t'k, (Hessen 1873) , .
wei,~~~"r·.~i~::~~:!: it',;?;. ; ' . '
3 l:pp.o~1:" "weight lO~5. grams·
a) Klng;J'll)jj.dislatUl ef Htmgary,
Wlkno\vn:.' date
..
b )dai~e!;:9't:' issu.e 1519
0) d~'~r "of~. i;S,E) ~,:15 70
122'12
"
"
1456
1 Du,Qaf'o£, ,t·o~~, \bt·'~~orn~.:t: . 1641
(Wl(idlsl~p.s,·
.:'
."
,
.iV.'.'"Yr 'welgllt . 3'~5 grams
},' ..
,-
'"
,'.
12273
0=1456
4 Se9ul~~t !l~~gh,t",.:;l,i"O grams
12274 .
0:"'1456
i
2 . So1idru., ~ w·e1ght··6 e .
9 grams
.
.
122'16
0...,1456
l·~;~t~,:~~(t::e~·ci::~~~enoe
l
weight' 6",'9'
,"
'12277
0,.".1456
,.'.
}','
,
.
~ ,_: ~:- '''''j\
".,')"
:,
grami:tf;~:
--
"
,.'.
'.'
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•
.,",'--" .
1 5 S~q~ins
1 3 Seqains- weight 28.0 grams .,
1 1 Seq \lins
' , ; " ; :.;;r"'"
"i'
,. • ' Ol'\A . ;.-./ ."'
= 161 =
,')0
"
. V"a.""" .
•
213369
�JODI! INVENTORY
:Form'No,
Tent4tj)t1e agreed
'Valuation'
in Dol1a1"8
Des()rlptlon
'ED
Container No. ,
-,'
','
,
12278
0"",1456
,
1 Ozlza de ero, of' 178'1
weight 27 eO'grams . . '
·1 :EaoWio' o.i:i:·ioro' iff "1792)
. .·'wftlght$~!Olg,r_i;: }'i£"~;'"
'. 1 ! '5 i ih:iJ:jile \'iCii ;:l774 . . i' .,,'
. ..eight 6.3 grams ,
, '. ,'" ;/:t'
.
-~
~
':"
\~~
i. ' I ;:
t
L
,
12280
12281
2 .., ~~Bi~.Impe.~~al (Bmpre-ss
.,' 'Cather'ine )" we l,gh t. ,25. '1 grams
0=1456
.
12282
0-1456
'~.<'"
1 ,"
,
12283
':':
0...1456
,",
i::3.-;.'·.:)
,~1l9a~,)!'rederio
I'~~O~
"weight'
~,
'.
,
AQgut Xing of
'.p.d,Dryc8 ~:t,,~~~aw
~~
4grams'" '. '.... ,
',.~.';~"J'i~I!t()~1;~~W.~l;~~:l.Dl:·IV' ef 1846,
1
0=1456
'watglit13.3 "grams " .
D~toh
Rider of .14 Guilders (1761)
(·w.e1,g}i~:9~:9 ,.~~~~:
.
.", .
.
1 Polish Dacat of 1774
lPolhth·l)tl.oa't"ef le~l.·
1228'
:W$i:ght ' 78·'0 grams "':
12289
.
'.~+
. ,\:::2~::~l~,~1;;~~',~:f~;~e,.!;~eight ~«>9 grams
12285
12286 .
.:.;.,;;",", "".'.
'.'~
..... Ji'.. ':ll~~~'~~. ,d~Jl~+~! J~~;"ede,r:ic d t C)r
'. <
,
,:-'1
0 ...1456
.
1Belg1:am(PrQv~1Ioitan(f)
double
. 4.tl.oat (1655 )welght . 6-.9 .gramat.
to-'
",
r ""'.
= 162';".
213370
�JOINT INVENTORY
Fo~
," .*,..,.. ,.:t:.,..... "
No,
Jj
Description
FED
'Tentative agreed
Valuation
Container NeG
. . . . . . . )$01
in Dollars
~ ,
12290
0.".1456
8 5 Mark, ~elght 11. 701~rarn8
a.~ 1 Bavarian 5, :Mark: of 1877
~'1 ~: ,;Prq,a~~~ !$,Mark: of, 1877
o lS~9n1fiW:,5 Mark of'. 1877
d ,1 WueI',tember-o".
.'
",; , ,gian ,', ,·5 'Yarkof;.1877
e) 1 Hessian 5 Mark: of, 1677
12291
0"",1456
1 'Axlstrian'Kronerof 1853
, . weight 11,,0 grams" .
12523
'0...1456
i2524
0"",1456
"
1297'7
'
l·:Venl~e. ... Sequ.in 18th'oentury
"weight
3~4
grams
.
1 Duoat of town Danzig of' 1657
'Ilelgh,t
0.....566
.
.
,'3.~grarnl!J"
,
1 .~. stuiverat1781,: vielght '7 grams
,Z~(\"l.l~h,Dlloat,f'lllthQ\lt date Gt
fs t;lUJ!"we 19b. t '\3~4' .grams
.1
'
Holland Duoat of 1753,
1
\I eight; 3 t,!4; <grams
l' Utreoht Duoat of 1841,
.;tRei gllt3, 4i -grams::,;".
'
~0;t~~ weight:;, 17;; 2~. ~rams'
f
,
.,'
;
"
". :
1 H~gari.:an;~. D\1.~a t of K:ing::,Si.gismwild
weigl).t.3,·4 grams
.
.: .
12978
"
.'
1 S01idtlS of Henorius,' weight 4,6 grams
1 S,e1.tdas Of Manri:tlu'Cflberiu
" -. "....
welg1:tt 4,'5 grams
. . ...
',:
TotJ31welght:> 9. grams ','
12979
~
:~ >-.'~JIi
;.:,:":.!"
,..
,
/
-1 '
12980
Fre'riQh 12~~'p':an'O~:'~f·flal:5.
fwei~:b.t,J~ .. ~gr8ll1s,!'
.
, 12981
0.".566.
" ....
...
.-"
. 1: . South-African 1/2P'ound' of i897,~.:,·
weight 3~9 grams
. '.
.
~'",
. . . ,s ;',"
;,l'f "
....., :',
"'" 163
213371
�fp' zro
ecr. Ib5
r~[)
JOmT INVENTORY
Description
PED
Form Bo,.
Container No.
.sa
.
Tentative agreed
Valuation
,', in Dollars
\,
.'
:t
~
,nwn:1sma~tlo';,o;G1Jl
309
13061
is
fills
..
"
or .medale
·<o~;~~;ilv,er.'· rplat1DllttliOr
other lIla,tala as per
list fellewing
d~taile4
12484
0",.1481
23~,it~l~ .t~~e~'1,fplat1nUill'
1 oid 'oopperooin (Ma.X1.m:l11anllS)
12806
0=-1492
2
',12483
0=1493
I
,;.'
.>
•
,:;.",,:
Ba~arian T~al~r:~ :~I~;:
.'
)randenburge:>Bayrellth!haler of 1766
2 (}u.l1der of towrr,;Bm.den (17th century)
'1
.
d
e,.
12808
,
10 Austrian Thaler.
Date of lssa8: '
8'1,,1,' 741 ' ,,!l',Ple,'C,e,)"
~" , ,l'l80. '6pleces)
o . 1815
lplece~,
12807
0"",1492
1824
1830
1 piece
l, plece
.
'
,
6 Netherlands Thaler
Date,of laalle~
al"',1,58,": "dl,' .,1767,
b
1613
e , ,1,'623'"
o,1616:t '1813
12809
0=1492
12817
.
.
,.'
'.'
1
DeD~
1
1
Silv'erooln . Qoi~eotl~n,·, oontaining:
~, ·A) "Ru.ssia
.
1 BotiPle
Jl1qkola8 II
50 Jropeoks; , ;!
'1.,.·566
1
1
11
1
,2
m
20
i5
of Emperor AllgWltus
'
U
"
a
"
It, '
loa
It
5
It
B) Germany
1/2 Mutt 1916
<=
164 "'''
i'6"
, ."9
213372
�~·l{£)
.;. .
........... ................ , ..•.,.. .;.."" ... , .. - •... : .......
-~
f3Lx /65
r~D
..'..
12983
12985
12987
0.",,666
•.. ..•. ..... .,., ,.•••..,"'-" '~.<~ ..., . '.~.' .........".".. "•.• _ ..•.' ".'. ,.,~., ... r .• ". ' •• '.
?~
\/T. :J;' }j{) .'~
(i.·~?~,~~!.~TI~i~;:::.
·~}~I:
?:fl<;?;
• ...,," •••...:
·.r. ':... ', _" .. :. ....... . , .. ,,,....''' ... ,....'
_ ' .r
..
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,&r. ".,m· ..... ; 11 \""'~ .....~,.,........ " , 'oJ . ,,;J ....., ....c "'~ ..........." ...
t\. 'f:t~r·{1~.t~~" {~tJ
~.f~lt~!J ·~~f!:t ,:t.,~~\. ~ ;f{~,~~L~~~~j,f.~
213373
�~'l(D f3::x
165
F[D
JOINT INVENTORY
Form. Bo.
, 12989
PED
..........
,
agreed
Valuation
111 Dollars
Ten~at.lve
De s cr:l. ption' '.'
Container 10.
0-566
'.,
Po1ap.~"i.;iJ''i1r;:i
&':
.
J;~ ,;ti·: . t,
~i:'.
:"';.,
r,': .
2' $echsgr6sche·r·of. 1596, 1624
b, ; >,l~:~.~i~~~@0l?-e;r·. t.f:!?~~16 ...
0; Ii: llsc.her o"i~'lH154 ,,,
. ei;.:o~·' 1911 .. ,
e· '-f" :a;"'ij1r6~cher' .off 1'194
d\.a~~\\fz:~
f ' 1.' ;••">"~~.t~ of 18'34
.~'
. ~ ~01;~' ~,~~ght:
63. B grams
,:.:.{;
~
: ...
fi;:£'~·i/,
%i·';';:.,f{~l;:::>,'. ~';.:;'
:",~'<":
.
:~';.'
.1":"",-
&(1' 1 8 ~kOfl~[51"Oif SUG,q-W.tmar)
:.tp.r.l18sta~.; ....
.
.,-- .""':'" .'"
b :. 1 . '8'Jlarlt ofl,a;Q'
'.;:;;, .. ',
'
o . 11 IlI&rk ef1911'o! Praseia;' : ' f Tj~ l'i
d. 1 5 118.rk: of 19.01ot Pr,1188;:18,> .
,.J t~~~f'n)~::
... ft -, l :.t,' ,;,,;,; '.
~
··,~t·
. 1 2~-"'U~'" ,··'A..QI 'r]'9''-'~ '0·,1; ..lIr.".l'QS.9..Ii& -''', :,,,. _. '~1' ;, ,....
.1~1I:
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.'
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.
:::'166
213374
J
.;
.
j
:' ...."
�JOINT INVENTORY
,
.
.
:,-:
"
PED
Form
. Dascrlp~ion
'.'
agreed
Valuation
in Dollars
T~rit~tive
"
NGoOontainer No o
. ,','" •. ....,..--.,............
i-."......
,_.---.0......"':""' ,".'
~~__ ,_ _ _- . . . ._ _ _ _
..
:_.,...,._ ' ' ' ' - - - ' ' ' ' ' ' ' ,............... _. _ _ _ _.'!""',
.. ,....
-_ _
--.;.~-
,
~-,----~
2 Fre'noll- lJilver colns
a~·.1 .. ' '.. ' 70..3' ~ r"we£g.u·· 8 grams
Of. 1. ....,
4, ·\.i·t
12994
b
12995
...
.....
1 ·of 1774
".
4 Italiana311v~tooina
0",,566
a) 1 of '154,q " , .
..,
b) ,1 '20So1dt'o:f ;17'-9 (Pont:l'f)l,ca te
.•'
Stat.s
c) 1
5 Soldiof1689 (Pontificatca
State) :
d), .,1. 14atapane of Venioe •
Weight 19 grams ,
12996
1
12997.
~frioaJJl'Republi'o
South
0".,666
lSll111iilg' of le97
•
I
•
•
1 S11:ver med,til of li11iaw.fI (Pruasi'af" .
weight:· r911811 g~ams 22 0 ", "
C"'"'566
",' "
12998
0=666
129~9
2 Russian silver medals
0",.566
we1ght'~ ro~hgram.s
49..3
2 GerMnl!Jilver 'medals . ' ; "
ot 1914'~Emden" ) ,weight 42.8 grams
b) 1 ..' ",)
of 1925.r: '·Cologne")
' .
",
.
s) 1
-I.
1300.0
13001
0-566
B silv$i' medals' of. various t;lndeterminab1e'
0=566
16 oopper meq·als (If u.ndeterminable
ootihtries amI: categories
.
""" ,....
.
oategories~ w~ight54
~\.',
.
13002
grams'
"
.
, ".
4 Roman~'Em.p1re oopper', coins of
0 .....566
1.3003
,
'/~.
0".'
0.,.,566
13004: '.
••
tUldetermlnab1e.denominatlons
C"'~Q66,
8 Roman...:GernlaJJl Empire copper coins of
various undeterminable d~,~omina:t1ons.
,
.
e
copper 'ooins of.various
rmdeterminable denominations
R~sl!Jian
- 167 ....
213375
�.
.
PPl~
.
,s""<,,,,"
·~,~,r.;4-..""",""",,,,,,,,,,,:_:,,,,·~,...,..,,,, ..
&:t I/;5
'r~D
JOINT· INVENTORY,.
Form. NO(J
:",
'ED
Oon,ta;iner
-",
\.',
::.~
; ':)'
"
.., De,aol"ip~ion"
•
';., i
'
.
,
:. , { ; I,
.,
Tentative agreed
Valuation
in Dollars
.
NO e
!
-~---;;;~
13005
;.~C.;,,;566
?6';;:Pi"tlSs:1:an'co:p:per"oofiris ofvartotiS
undeterminable denominations
13006
·.'0"';5&6
. 7 "!ktlst'r:la!l ccepper"C(ibis<:Qf ;varlous
undeterminable d,enominatio,.tls
.!'~)~~.",:'":),,i .~:'~.'-.
1300·7
.0,,,,;56"6
,_
.:;.:'~:::. '-.j ",
. 9"p6a:islfO'<i)'ptier);coTris: i6f";varfoll8
undeterminable denominations
:':~ ~
13008;
'e~,~,:~-;
'r
. '~.~\ ',:." "..'
'~.
denomin~tiona
undeterminable
.",
0=566,
:":
J: :~
. ~',
:,:,:.",,:~?~
..
'~
13010
0..,,566
'."~'.:-.;:.~,.l
i',
j
";
'
;wei-ghti184':!.;!"grams
:' >.':, .'.! ";.:r:~~
~;4~.!"{ .,!~'};:; '.::.
H:~{:'·
~::
f
, .
;':1
0-566
13011
_;J"
/6 'J' }il1~le, '~if")?2_3,. 173'8/'1774";,'
", ,.-!i'h,( 2 pi'Efoes) "1791, 1913
~.c, 1/2 '~r~b1e _
C?J).. 7,9.8". 1799
i '.~;
'
:; -;'. -~, ~l):~J;,::
:'4)Ffendh;'O;6IYP~i, c6Tfris';of:v\~i'fo1ia:'
·0";;'56'6
:_ '
13009
:'}
':.';~
'." 1 ·,6" /Z~oity:~ of; 1.794 ,,"
(, '~9
r'
13012
0"",,566
:':sliv'er 'co11ui'ti'i 'var1:ollS'.ODdeterminable
de"no,~~.Q:~t:i_oJ'la! ,:;'),)
'"
,,;~, ,:,J\.r·e:ri.o~
"silver "coins' of
.j
'grams
.... ,.
-:':1'.
':
.;
, : 1, . ,ren.ell ·Halt,,~Th:a1:Eu.",of .1,704 :
d'enemfna;tions,
"el~t;~2
13013
. ',: ::x i"r':,:f~
f:
un<leterm1.nab1e
"
. . , 1; ~J.~1ia:·~~kt; DG'a:ble';"Thale£ef 1842
, .~•.•. , ;~~~9!1~ll.r1'.Laler 0:('1750, 1780, .
1785,'1786
Vfelght'124 o;=,;grams' ."
. ~>
.
. ! ..'
213376
�f3::x '/65
rv;'lfD
F(D
, JOUT INVENTORY
lED
:form Bo.
Desoription
Container Nee
-"~-"-"""'-----"""',-.
Telltative agreed'
Valuat10lll
in Dollars
_.------
13015
C~566
1 Spanish...JJetherlallds,Thaler
of l65l,weight 27,,- grams
13016
0-566
1 Sax.ala.Thaler ef 1799
weight 27,,- grams
13017
0;""566
2 Roman Emplre Denar
weight 6,,- gr~s
,
,
1 ~8ro11nglan Empire Denar
weight 1.- gra. ' ,
13025
Empire !haler
of 1553 and 1632
"'..
weight' 53.- grams
13026
0-565
2Reman~Qerman
13027
0:""566
1 1 Thaler of 1630 of tewD Thorn
1
7
10 Zloty of 1841
',W1determinable denominations
weight
13040
13041
',
si1verooins of various
lOOgram~
1 French Thaler of 1"130'
w'e 19ht 29 grams
0-566
4 Roman-German Emp±re-silver
all 20 KrellZer ef, 1770, 1774ooins
of
b '2
o 1
1 Thaler
1718
'
3 Kreuzer of 1699'
weight: 43,,~ grams
tot~l
, • 13046
0-566
8 Roman Empire old metal •coins of ,
various undeterminable" denomina.tions '
... 169 .,..
213377
�,.!~
,
REPRODuceD A'T
.
~-,'
;
THE-~;~:-:;~;\;~'~~'1
-.;-.~-.'
'"
.'!nano, S.ctlO1l 0-5,
Sup..... a.&4quaJ"''''. ot ~.
Al11e' Ispe41tloaary 'oJ'Oe.
fhe 'Bank tor tnten.at108,al Settl•••at. baa the
honour to Intorm tbl J\nanOI SlotloD 0-&, ot the Sup,..••
Headq,uarte., ot thl Allle4 Ixp,41tlolll.l'7 'oro, tnat the
tol10w1. I'old depol1tl are at pH.a•• h.ld. 1. I&tl O""o4.J
In 111 .... In tbe "th.rIacd. u4 1a Oa1"U.R7 re.,..'1••1,1
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tAl la4,rlin4'1b1 'ADiII AI'l'rAil
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fbe go14 18
k.4 In the aU.I ot our 1n.111;lIt1011
and 18 the propert, ot a Central '&at ot one ot thaUnlt.'
Batlone.
Acoordinato.lnformatlon reoll".4 both from lb. .
Jt.4.rlaftd,IC....Dk aAd tl"O. thl 'eraan aelo.bebaak, tbol. ,014
1. lI'Ull be14 tft aate ou.to41 tOr OUJ' aOOouBt b, th.
WedeJ'1an4.oha Bank ln Aa.tertas.
2.
A' thl brARIA pf 'be IlrmaD i'\phUlU 18 Gsml,aa"
0" ,014 of-:appronraate17
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1, &20.6 kl10p...... tl••·•
whioh 1•. aeld. apart tro. the 1014 ho141111' ot tha aeloh.but,
'1e earma.rte4.;la the Dame ot OU' 11I.,,1I1t1&t108 aa4 18 'tA. hee
ani uunawabe,..4 proper', ot the Bank top IntematloDal
Settlem'Dte•.
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Wi tb re,&!"d '01l11e aoqu1 a1 t loa' 04 the 'e.'l8&'lOA .
ot this latte.., 1014, ....e be, to Nterto the ."a••' HPJ at
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of AIlI!'1oa. aPe.t l.pltalR aIl4 P"..,n•••
Ia ,01'4.1' to' sateguard the p1lht. ot tH' 41'P01&1
and ot -owner Ihlp ot tMe lank. 18 u..e, oapltal ot whl.ob
g1"8at maJorl.t, of Ivopean Oentral Baaka baYI pantel,.t,4•.
1ft partlculap the laDk 01 _lad, the But of h'aaol ana
the Ratlonal laak ot lelgium wlth ....taDtl.1 amoUAt., .e
d.ll" to4ftw ".Ql.l ..t't.tl0. to the pl'1.,11.,••, "latlq
to ,uGh frledlepo..l 0.,e7 It••••e'•• aoooP4e4 t. the Jaak
tor 1nterDA'lonal S,tt1,.ea'l b7 tbe tera. ot Art. X of
th.
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01' Jo.h(lllnea Maurie•• and Max Wolter i )lerkera"
12 Aprll 1945.·,
Johanno. Mau.riev..
I am Re1chabankrat ln Berl1n.
Max Wolter. I,Ul a l.wyerlntne RelQhawlrtaehaftskammer
whlchl. concerned w1 tlleconom1ea of the Relch. We were sent by
tho hlgh c,ommand of the German .Army to Vacha to work on armament
economles. I 'IIa8 to loveat1gate the reaalta 01" statua of' banks
in the occup1edeountrlea. I ·... 841 the l1&1&on between '.the aelob
8wls:s8obattslu.mmer andeeonomlc board bece,use 'they had to work
wlth c1v11iall1 1n the oocupied sections.'
.
We reported to the JUlltary Gove.rnment off1cer tn Vacha volun
ter1l1 because parto! the archive. are 1n a mine. INe were told
that anyone 1n the town of 1mportanoewas to. report to the American
Killtary Government oftlcer. We work on tb. d1ary of 'the economic
board and part of th•• e archl••• are ln the mine. Thearohiv••
are in ,Heimbold.hauaen.. Hlppo1a th. name ot tho m1ne. :£ t is
about 16 kilometers from here in tbe dlreot10n of !iorefeld. The
offlcer brou.ght u.s to the mlne today and then brol.lght WI her••
The 8.renl••• consllt ot 80 to 100 cartons ot pagers about 1 meter
squlrdand one -nelf l1otornlgb. There are \looka ot' thePNsalan
s tete Library- Tnepaper. w111 be de'ter1oratod atter about 2
months in the,' mine. W. oameto the archlves regarding tho 800n"'Om1,o
anD8ID8ot cODcerned wi tb.the Reiellsbank.
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. Maurieve Itated: I Wa. un'l' thore 1n Augu.at 1944toorg;61ni.i&
th1a thing. I
manager of the Standstill Agreement Department.
I have aho boon w1th the Reicha credit baae inLlthuan1a~ I
ala 0 .. orke a ln R.1ga. I alaI) worked on the. 1"8 corda ot tohe 'bank in
Lu'tland. I '111.1 'then ln Berlin 10 the St6.odatl11 Ai!reement Depart
ment •. We bad ataodlt1ll agreeme(ita wlth Sw1t.zerland.I ello
went to Mu.skau 100 organlze the arohives there.
"a.
The arch1ves contain mostly war dlaries of the armament. l.ndum
try end armament .conom1cs. The archlveawereoriginally 1.n Berlin.
l'hey, ,.,8re bombed on 23 November 1943 • The,. ".reremoved trom the
armement economlos board buU<11ng in "Sernn. General Thoma 8 is
in charse ot thls 'partlcular progRam.. Rh,. Dame was o.(.tQ,O men'tloned
in Amerioan pepeJ"l.
At f1r.8t General Thoma. nandled the whole
thlnl~ theo Speyer had tb• • rmament program.
The archives were
taken to Muekau .. part of .them in a Q&8 tle in l4uskau.' In Janue r1
we were afraid, due to rapld advances, tne Ruesians wouid aoon be
in Serlin •. \te are not lIazl P.rty Iilembers.
. I was 8 part;y member
for 1*ye8r& in 1941.
"."
Wolter Itateds I wal in' the part1 trom .1935 to 1942. We
got. out of the part,.. We volunteered the information about the
mine be08u.e we dlda't want anything tocio wlth it. I WDS 1n
th•. party before I 'beoa.e a lewler. I had my flra t oxamina tl ~n
for the H1 tier Jugen:1 but I wu too old. The aelcb Labor servloe
broue;nt the. materials 10'to the mlne.
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7 March 1947
I went to visit Captain Scott's office (Cle Records
section) for the,purpose of ,gathering information from G-2 files on certain
German individuals connected ,-with various shipments of valuables received in the
Foreign Exchange Depository. Captain Scott had the namefJ looked up which I gave
him: .
.
On Friday
Spacil, Josef
.
,
(Head of Amt II of the R.S.H.A.i
Rosenberg-L~pinSki,
Rauch, FritZ
.
<',
. (Reichsbank-Director)
(Lt.Col. in the Schutzpolize'i, Berlin)
,I',
Funk, Walter .. (Reichsbank-Director)
,,;
.
,
;
•• ,'
~,; ~'.
-: ., '.
:',
,., ',
j.'euba~s~;, Hans' (Captain)
-
! •
•
Thite . (Sturmfuehrer)
'.
Dossiers or cards were fouM. on all the above except Thife • . However, the
dossier on Neuhauser seems to pertain toa different individual than the one
mentioned in the. shipment folder. Pertinent details Nveal-ed by a study of these
dossiers are as:f6llows:
",'
Fun k :
.
~
>/,.. ".. ~, .:
"!:
Information in Fuiik' a dostlier tsof a rather general nature concerning the
war time activities· of the Reichsbank. B9 did not seem ~~ry well acquainted with
details of the 'varibu:s'f1nancial transactions of the Reichsbank.
Funk said tnat ab~ut 500 million l!1arks in gold were kept in the Berlin. Reichs
bank vaults under the supervision of Wilhelm. In January 1945 the Reichsbank held
1~50 million Reichemarks in gold. When aSked about gold taken from other countries'
he said, he. had heard 6fgold baing carried away from. Holland by the S.S. bUt never
learn.ed details' about it;·. When the Italian gold reserve was brought to Germany,
Ribbentrop kept 20 million goid Reichsmarks for the use of the~oreign Office.
Most of the gold was removed to Merkers Mine but Sl!lSller items were kept in
various Reichsbank branches. 10 tons of gold were given to a Wehrmacht unit of
;.";u
mountain troops •. This gold was first hidden in a mine in f-lavaria, but then taken .lij;;-.L~·:':'
into the mountains. Lists of the gold ax-e according to Funk, preserved in the
", ':......•.
ROichsbank JEun'ich~ (It fs believed that this gold is~(l,entical with the gold bars"
. recovered as shlpz::.ent No .. 27-G). Funk estitnated that ~oOO million r·::erks in gold
were sent to Merkers end about 50 million were located in other places. He said
that at~indau on Lake Konstenz. in the Reichsbankthere were certain emall items in
c i r c u l a t i o n . , .,
He stated tbatthe ·,;S.D. maC.e at "VsrschlossenesDepot" a deposit, the 'contentS
G3d
);eh
'<e<J1
213388
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r
Liabon Visit
On 13 February 1947 I returned to the Property Control Office in WiesbBden
to continue study of records of looted items under properjy control which might
belong in the custody of the Foret gIl. Emhenge Depository.
."
me
Jar. Wilson showed
files on two lots of platinum, supposedly looted from
Poland, which. are now held at the W
.C. Heraeus Co., in Ranau.
.
,
Since most of the records on internal'loot were located at the Ge1".llBn
Property Control Offioe (Vermoegensamt) - Mr. Wilson made arrangements for,
me to e:lO!mine records there and . dro'Ve me out..in his jeep (The office is
located on Parkst·rasse. about at miles from the Military Government offices
in the Landeahaus).
.
. Most of the records I examined were for jewelry, ail verware and like assets
of relatively anall value. for example, jewelry valued at 3.000.-- RM is in ' .
custody at the Deutsche &nk, Frankfurt. Tbis property belonged, to Moses Mal.
'. :" "
present aqdre·ss unknown. and was taken under control from FrB.u Dr. l1all Dee Renz. "~.~' '...
10, Ulmenstrasse, Frankfurt because it wchanged hands unCler duress w•
.
SUmmaries of these repot? having to do with internal loot are below,
va. -
31Q2 - 118
Name of owner:
Moses M'li
present address:
UDknown
Name and addNs,; otpresent owners
wife of Dr. Ball nee Renz.
....
10, Ulmenstrasse, Frankfurt
reason taken under control:
description:
custody
:
.
Law 52 Art. 1.2 (changed hands under duress)
;wels valued at 3.000.-. RM
Heihi'j:any. 8, Fried1>ergerfl!llag~I,I>eutsche Bank.
------~-~~-------------~~~----------~--~Owner-:1'1:i$,s,Ros;l.fuxbaum
present addressf l,lDkDown
.' ." :"
, present owner : Amt fuer Vemoegenskontrolle, Fri1;zlar Allee 176
reason taken under control: Former Jewish property - collected from
Georg Wiederholt t Gerstenhausen
description.
2 earrings and 2 rings valued at 85~-· RM
1 saving book for 800.-- RM
'.
.....
_. - - - - - -
,
: - ,~
.
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- - - - - - - - - - - - - - - - - - - - - - - - - -- -
.~:
.
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213389
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Ownert
Otto Fr,anz Ernst, jeweler, Wiesb8.den , Langgasse26
present custodian:A:ug\1st qericke, Wiesbaden, Thomasstrasse"11
reason taken under control:
looted property (old Jewish firm aryanbed)
description
jewels. gold. silverware etc.
."
~f
valued at 307.6,40....
- - - - - - - - - -' - - - - - - - - - - - - - - - - - - - - - .... - - - - - - - -
. : ,:..~,
va - 21.07 .. 1
Owner:
Lehrwerkstaetter"
.present loeation: Art Depository, :Marburg
reason taken under. control:
confisoated as Nazy propertY' by Mil. Govt.
Detachment 111 G-2
:: ''.
.\
~
;, ..
.
.
: ..4 oases synthetio stones and. jewelry.
description
-
-
-
--r -
-,- -
-
-
-
-
.... -
-
-
-
-
-
-
~ -
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
." .:"
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213390
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',',
'Liaison Visit
. • . ··l
,
Addendum: .' When, on13 February 1947. I spoke tOMr.W~lsori .of property Control.
he stated that the l1:onuments and Fine Arts aection in Wiesbaden is
now investigating these gold and silver objects of Hanau Gold and
Silver Musewn.
.
.
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.....~. . ,''.,<I>,,_''''...
.~~:~;,i\i:~;.:;~!,;:\,~
~EpijOD~did.~~·~~~tii~~~frJ~~b~l,i~ :~ AR;,:I~;
.
�'·.
Mauri.va ,8~ted: 'I lertaarl1n on 21 .erob 1945. I 'Wee
workini In tb. aelollebank. Thera 18 veP7 11 ttle to do In my
department of the aeiollebank because lt 1& .. on.... 1dAH1 klnd ot
work. Thero, is only ca,.,hwork.Untll the time t lett the :,
bank \Y99 not bombed out butwlUl damaged. Tb.y are not wo;r.klng',: ,
1n tbe oellars yet. It is .. 'large D1111ding. When certain parts'
were damaged. the Pf)Ople )loved Into other offloes. I WIiS l"at
in the Reiohsbarlk between the lOth and 20th ,of 1Iareh~ I dOD It
exactly worktbere. I was Just looking "tter thet.hInga.
"
....... :.
(At this poInt Wolter was ttxo1l88d from the ,1nterview)
".,
I didn't,hear anything except an aDDOUDce.ent about the,
gold "bieh 'aam. oler rad10 Luxembourg. In ,rIf1' 'op1.nIOll thl. ,!hole'
gold mov.men t came from the party tor thelr ()1II'n j>llrpo.e.. ' It"
may be tbi t; ':;.he party leaders Intenc1ed to 81ca,pe to other ooun,trlea.
In my opinion the order for the.ove.ent ot the gold came from
hIgher officb ls who were plannlngto allp out.
- ,..
Minh tel' Funk and Vlce President Lanj68 are party members.
Publ dldn' t oeoome. party member out or conviction but tJeOluse
i t '''IS neees88ry 1n order to hold hls Job. It 18 the samo
atory "l·th me. We were forced to the party tok•• p O\lr jobe.
I got out b~' not paylni my duel. They 'IIer,en't a'ble to observe
me becau.se I W,80 1n Ll thuanla •. I neveraigned any papers sever
lng relations w1tb tbe Nalli party- 'I donH;' know 1e the Reiohe
bank ilea e lotot currency." I don I t want'lIl Dame to be publhhed
becsuse my wHe is stlll itt" Berlln.
.
,
'
,-.'
,'
'.
EXAMIl-."ER:
Colonel Bernard Bernsteln, G S C, SDAK?
Lt Co~onel Tupper Barrett, 12th Army Group
Commander Joel R Flaher, UtjCGR
INTERPRETEIt: '
RECORDER:
Tee 4, EdwardM costello,
~ dt,...~
~--~'
~13.7209, ~,57th
-jip . ~..Le.zc, 1 ~ l'
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213392
,
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.
' N A L ARCHIVES
""EO AT THE NATIO
REPROO",:,
....-"
•
'
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(
SECRET
d.
P
HEADQUARTEHS
UNITED STATES AR.MY FORCES IN THE ,FAR EAST
Office of the Assistant Chief of Staff, G-2
Civil'Censorship Detachment
319.1
APO .501
30 April 1945
SUBJECT: Civil Censorship
April 194~.
TO
Ope~ations
in the Southwest Pacific Area during
Assistant Chief of Staff, G-2, War Department General Staff,
Washington 25, D.C.
1.
has not
AC
40.
Application for Foreign Funds Control in 'telecommunications censor
ship, as well as in postal censorship, poses a problem to which a. satisfactory
solution has not as yet been found. ,It is understood that' the original plan
for foreign funds control envisaged stationing of U.S. Treasury representatives
in Manila, a plan believed to have been revised in accordance with the policy
, of minimwn int,et>vention in Philippine affairs.
41.
There were no facilities available for the transfer of funds by
radio until arrangements were made late in April for such transfers through
the Chase National Bank, New York, and the Banking Division of the Corrunonwealth
'I:r-easu.ry (known as BANKDIV).
42. The Chase National Bank has started to ,make remitt,ances to persons
in the Philippines through the intermediary of BAN1'D IV • In a.ccordance with
Treasury Circular No. 11, the Philippines are still considered as a foreign
blocked country, but ,under 'Treasury licenses 32 and 33, that bank is perrrdtt~d
,to remit up "to $500 per household per month to Americans (33) and to blocked
nationals (32). It is the responsibility of the bank to vouch for these
remittees to the U.S. Treasury. Under special licenses, the U.S. Treasury is
permitt,ing the bank to remit larger swns. There is evidence that, the U.S.
Treasury first checks with the American Consulate General here to determine
the ultimate ,use of Ules~ funds. BANKDIV, in turn, is naturally careful in
seeing that the proper persons receive the funds.
43.
Regarding the transfer of funds from the Philippines to the U.5.
and other countries, there are no facilities availabie, due to the fact the
Treasury has no representative on the spot for issuing the necessary license.
SECRET
�SECRET
B.
P
;'+
•
T.
Outgoing radio messages requesting trarisfer of funds from 'the U.S. to the
Philippines dQ not r,equire a Tree,sury license at this end, since the U.S.
bank'would have to have a license before transferring such funds. Postal
communications involving prohibited transfers will be, returned to sender.
44.
Outgoing radio messages ordering the transfer of funds in other
countries such as Spain and Argentine would be· routed through the U.S. The
U.S: Treasury, therefore, would have some control over these transfers, at
least as much as that now exercised over transfers ordered between'other
blocked c o u n t r i e s . '
.'
lsi
E. R. Thorpe
/t/
E. H. THORPE
Brig. Geo., USA
AC of S, G-2 '
\
213394 ~
SECRET
--~
- - - - -..--.- . - ----...:.i.•
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· .
. ....
..
REP?OOUCEO'
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.
-' AilONA\..A?CHIVES
Ai 'Tl-\E N _ .
.•-
~te "-4- C~~{.;~f
ft )~\""'. c>: v,
.
,
&t db3
.
.'J!fl. t;oll~1ng
repOrt has beenCl~~~?-~. :t'i"0J!i: ~eme6 . .
found' in ,the·Vestj"ngQrders. or~.the tTp~te'd states Alien
.\ UPropertYCUs~,t.a.ken from the FEDEl\A:LREGISTF;RS ...
~
July 1942th'roUgh' Febrne.ry 2, 1944."
.
'1-(
, All the:u6.llles ot' American, Sweclish &nd Swiss firms were
f+eXed~' ,'1'he;llamee which did not bear aseeiningly adequate
flu,JlWnosr'have:been entered in this rapott •
.' . r
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~133'95
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Page
1.
1.
AK'fIENGESELLSCHAFT FUR INDUSTRIELLE BE'rEILIGUNOEN, Switzerland,
"";"'bears no flex No., though &otins tor
liASCHIN~ FJ.BRIK AUGSBURG-NURNBERG A. G. {Germany)
in agreement on patents, ete., with THE BARTLETT HAYWARD
DIVISION ot KOPPERS COMPANY, :u. S. A.
.
(See F.ederal Register 1/12/44, Page 464 .... V&st1ng OJ;"der -#2694).
2. A~£IEBOW;GE'f PAB§, stockholm, Sweden
-- No flex.
--....,All stoc,k of STEEL ONION SHEET PIWG INC., N.Y. is held by
A. G. PARS for VlREINIGTE STAHLWERKE, Duesseldorf t Germ.any, or
ita subsidiary - STAHLWDKl-EDOR!, Germany.
(See Federal Register lO/27/42.Page 8668 - Vesting Order. #202).
3. AMElUGAN WINE 00., St Louis, Mo.
-- No flex.
---13,,000 shares of or 51.92% capital f;tock are held by
(a) SECURITAS, S. A., Bueno.s Aires (Possibly ,3865) 10,000 sh -tlo flex
(b) COMBINED INVES'I'lmNf 00, Wilmington, Del.
125,000 It·
Both of above companies are aoting for and on behalf of
'I
HENn:t.L IS CO., Wieabeden; Germall.Y.
,
.
(Sae Federal Register 11/2/43 Page 14868 - V$st1ng Order 12162
4. AS1UNIAREG~B OQ •• 1603 So. Michigan Blvd., Chlcago.'~- )to 'flex
--...Is ~t possible that this Company could be connected with
.
ASKANIA WERKE A. G., Berlin t Germany? There are oertain agreements'
with DREStfEN....LEIPZlG SCHMELLPRESSEIFABRIK, ASK.ANIA WERKE A.G.,
CRBlISGHE F.iBRIlt fFIRSEE (Germany).
(See Federal Rergister 1/29/43 Page 1296 - Vesting Order #640~)
(llso'sesSan Franc.isoo Submission Slip #9144).
5. An4N,'1'IC~PAcrF:icTRADINGCORPORATION, N. Y.C.
Y 7400 - 6;20
--- ~$t~ok'j.Bregtstered, in name of
,J:RVING FRJ!;JDMAN, c/o Ie. tz &: Sommer1ch, 120 Broadway ,NY.. - Ii 0 fl~x
Iteeil owner is CDOltTlA HOLDING, ZUrich, Sv,ltzerland. B 1000
N. I. Phone, book lists Katz & Sommerich as Lawyers.
(See Federal Register 6/lD/43 Page 7787 - Vesting Order #1418).
6~Bltid(1 Wni.' 626
~1:)li1e«I)e).""ar.
7.
~:"·~';~~iK:t·byErnet.
. ~av&h'jaerm.any.
Corp)·
Johann
-,.rmann '
.
Bohaak
-- 10
rlex~
-- lIo
St Ps,ul St., Rochester, H.Y.
,agreemwts wi thCARL ZEISS ~fJena.
; '($';'9; 'll'ederal Register 7/28/43 Page 10526 )
~'!,S~ye~
\.
.".
n""
ot Suderwisch 55,
. (SeeP'edl9rrd Regj.ster 1/14/44 Page 5S8 ~ VeetlngOrder #2862.)
, .
'
213396 :,
�RG UC:::, ~iv9 I ~ ~63
~Le ~~ Ca...!:.ov~L,;\f
PI ~ ",,","'" c,; v,
Page 2.
8 .. CARSCH,nC., New York
.
-No flex.
---All$toekheld, by PAUL ElN!.1'l'l',. {or
NQ flex.
,
CARL SCHUMPERof Sol1ngen,Ohligs, GoJ"lltany,
,
(See ~e4ere.lRegister 12/4/4)'P&ge 16):;8 -Vesting Order #.2320).
9.HEHRyg.DItATlhGrea't Neck,N.!.
NoF~_.
--Has stooks of G. " W. HELLER CO., INC., N" Y.
-- 7400
registered in hie Dame. ,Real ,owner i~
VIaTOR F~ OPALSKI, B~lgradplatz_ Vienna, A u s t r i a . .
,,'
(See Federal Register 6/10/43 Page 7786 -Vesting Qrd,er#1259),.
"
'
"
10. KARLDERLE-BIRCHLEIh Einaiedeln, Switzerland,
,~No Flex;'
--Hasl,520 shares of PUST]!,'! CO .. _ INC., N ~ Y. - or .38$ - Y 71J)O~ :
which he hold I') 'for MARIET'rA SCHELOSlY, ELIZABETH ERHARD;
"
GERTRUD PUSTET - all of Germany
,'.
, ' , ' ," ,
(See Federal Register 1/29/43 page 1296 - VeetingOrd0r;#6.3.6);~
,
'
,
.1"
lLilPW STAg PROPERtiEs & TRADING CORPORATION
•- Bo F~ex.'
---5000 shares - or 'OS - of Company is owned by ,,'
;OSCAR' VON WEDEKDlD and ,JULIA VON DORR, Germany
,
(See Federal Register 11/16/43 Page lS619 - Vesting Ordel" #21~r
.
:
.'
.
12.fERROSTA./Y:!. 4NC" IWew york-.... Has flex ;078';" not 740(i~a't"wQl1 ...
---All outstanding shares - 200 - are owned by
,
lERROSTAAL, A.G., 28 Huysen Allee" Essen, Germany. "
i,',;,
(See Federal Register 12/15/4.;' Pege 16800 ,.,. Ve stingOrder'lf2026l ~
- Bea.re no flex - tho it is mentioned in .3149.. wh!~
is flex tor Saint Denis lCuh,lman DyaWlhrks, etc. (17400..:.. .3149)
-"''''FRANCOLOR 'lethe neme of the French Dyestuffs merger .... nnel
3149 would be a very valuable reference to ha:ve.
'
,
13. FRANCOLQB
(See Federa!.l Register 7/30/4.3 Page 106.32 ... 'Ie sting Order #1757)
(-Which 1s agreement with General Aniline Works).
,
,
14. IARGOT llUfIGQ - Swiss 01 t1zen - No Flex.
- - ownaSOO shareB BUFFALO ELECTRO CHEJ4ICAL COMPANY (Oy 4601,4355,7400)
for, 'RUTH 'von FALKENSTEIN, agermanGitlzen.
(See Federal Register 10/6/42 Page 7925 - Vesting Order ,;191) '.
15.GmERAt ANILINE &: FlUl OOMPANY * - Sl, Gy 4601, 7400, 7554
--HJnfortunately DR 2800 is not available - end is 11 very excellent
DR ,torintormation -Nothing i~ really leamed f'r,om 755.4.)
--GEN;EJlAL .AlILINE is I'a ,ARBDl in U.S'.,A. and 2800 give:! its'
r8li1lficllt1ons •• BrollD Brothers, Harriman J Burley Company, Eggers ...
No flex - have held blocks 'of stooktor I.G.
(Sturmegger & Co. J Switzerland - 'tor
I
Bl.OOD
Rath
- '72 54 - 5.84l
(See Federal Register 2/26/43 Page 2453 - '~e!~~~i?~er #907.)
r~~illi \,j'!".\'\i
"13397
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C>?C:Le ,,~ CaJ.ov~[.,'f
A ~ I¥'' ' ' ~; v,
16. GESEL;W§CHAFT FUR HYPOTREKl!JUNKAUF, ~urich;· Switzerland & Germany
---Is owned by .
. '.
.'.' ",
.
. -- 10 Flex •
. INTERNATIONAL MORTGAGE8tINVES'l"!.IENT., which is
Y 7400
owned by HARDY & COMPANY ,G.m.b.R ~ , . Berlin
HOLPRO HOLDING &. PROMOTING co., 6.11.., Switzerland -- No Flex
is owed by: A.G. Fur Hypothekorumka:ui'
Pioneer Import Company ot N.Y. is part of Interll Mortgage - Y 7400
(See Federal Register 10/16/43 Page 1409~ - Vesting Order 2391).
17•.HANSEATIC PATE!lT SERVICE CORPORATION. N.Y.
No. Flex
-Hils agreement on patents with. HANS 'fHOIIA, Germany
Hanseatic is mentioned in DR 4785.
(See Federal Register 3/24/4) Page .3640 - Vesting Order #960
See Fed6ral Register ;/27/43 Page 7041 - Vesting Order #1239
See Federal Register 7/30/43 Page 1062; - Vesting Order 1/1700} •
18. RITA HOWAp.p, Brooklyn,N. Y.
'No
Flex.
--Is part.n.er with C. Guste.v A. Pass, Rom60held, Germany, in
. firm ~f Pass & Company, Brooklyn, N.Y.
-~
Y 7400
(Sea Federal Register 7/2/43 Page 9074 - Vesting Order #1,32).
19. HUTZ fA: JOSLIN, 521 Fifth Ave" N.I.C.
No Flex.
-- Werner Hutz has
Ox 4601
.could he be theflutz in the law firm of Hutz& Joslin, N•.1.?
.
Arent Hutz &: Joslin lawyers for General Aniline? -
2000
(See Federal Register 10/28/4.3 Page 14635 - Vesting Or~er #2354.)
20.ULIO. UQ .. , 47W34th St., N. Y.
No Flex.
--Is owned by KARL RICHARD tIEBERKNECHT, Oberlungv;1tz. Gerl,nmy.
Stock held by (2,433)sh) TRISTA'!', A.G., Zurich, Switz. B 1000
(See Federal Register 10/12/43 fage 13937 '- Vesting 0rder ,#2079) •
(Also Erin Ruckel and Ernst Wagner ~
21. KORFUND QO., N .. Y •
. -
%
KAtIO";"
No Flex ..
Y 7400 \.,3.
---In Thomas' Register of American lnElnufscturars (1942), the
Pres., Treas., & Gen Mgr of Korfund 1s listed as S. ROSrllZWEl!G - No Flex
Please Not,es SF (Sub Slip) FIN-938 - in whleh Frederick stearns
& Company mentions royalty-payment to Allen Property Custodian
for aocount DR. HELMUT LEGERLo'l'Z and says th.st they have. sent
.SAW ROSFlIZWEIG a cheek for nne<'luive.lent e.mount - Is there 8.
possibility that the S. Rosenzweig of Korfund (y 7400) is the
flame as Salo Rosenzweig?
DR. HturoT LEGERLOTZ -(See Federal Reg. 9/Z9/43 Page 1.3271) •
Kortund - See Federal Register 8/20/42 Page 6608 - Vesting Or #66
Also note- vesting Order i/617 on CORK FOUNDATION, N.Y. has
same shareholders.
213398
�,',
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Jage 4
22.
I9!m JaXOi i eo.,
Gothenburg, Sweden
No.fl,ex.
____Acted in behalf' ,0£ BODD " H:AAC, Bremen, Germany
REil COmN EXPOR'f'fRADING CO.. INC
(See Federal Register 2/6/43 Page 1694 ,... vesting Order (}6)9 •.)
DISSOLUTION - (Sae Federel Register 11/12/43 ,... Page 15495).
2,J.,gtROfOLITAIt 8mEPOiuHG QQ., New Orlenns, La
1.0. Flex.
---235 shares, are owned by VOGEMANN-GQUDRlAAN CO (la) Y 7400
1,' shares are owned by RICHAJU) VOOJ.iMA)1N. HENRY VOGl!'XANH or
VOGF.mIN-GOUDRIANN (G.eruny)
.
(See '&deral,Register 5/22/43 Page 6743 - Vesting Order 11372).
On VogeJWU1 (See Federal Reg. 2/6/4' Page 1692 - Vest. Or. #442) •.
24.
W?J!.L.U))
'f!,ADING CORPOBAT%ON. N,Y,
-- . Y 3350.
---Christian von Rumohr set up Company - and acoording to
(Federal Reg18ter U/lb/43 Page 15621 .., Vesting Order #2)52
Elizabeth S. von Rumohr of Germany owns 1000 shares; which
controls the firm.
Should fina be Y 7400?
25. PAfCH1!U A. d. ZUR BETP.lJJ:GUNG At M. PA'mlm UND amS'1'IG.
ERFINDUNGSRECHTEN AUG CHEMISCHE VERFAHRD, swS;tzerla.ud -- NO Flex.
--acts in behalf of BOEHMEFET'l'CHOOE, G.in.b,H.IG~
i.n agreement v4 th GDIERAL .ANILINE WORKS lNC.
.
(8ee Federal. Regiuter 10/13/43 Page 0989 - Vesting Order 12263.)
I
26. PILQT RE-INSURANQE COMPANY OF N. Y.
-- Y 7400
..,.-Stock is divided up among Dutch, German, Swin, Swedish El.lld
Italian companies or people.
Swiss
1. Outl SClh:r.einer, Zurich - 2,027 shares
-- No Flex.
2. Union Bank of Switzerland, Zurich - 15,,000 sh
-- Ga460l -4892
.3. Union Ruckversicherungs Geeel, •• Zurich .... 4,480 eh- B 1000
Swedish
1. Aterforsakrlngeutiebolaget "Atlas", Stoak - 5;000 sh -- No Flex.
2. Forsakringsaktlebolaget "Atlantica",· Gothenburg - 3,750 sh " "
3. Sjo-ooh Brandforsakringsaktlebolaget
·Svenaka Veritas, Stookholm - 3 J 750 ah
.
-- No Flex.
Italian
General Insuranoe Co of' Trieste
-11.200 sh - Y 7400
(See Federal Register 11/13/42 Pa.ge 9361 - Vesting Order #200.)
,f
213399.
�RG. U'" 6;..-tvy
--
I
&; ¢.63
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A ~ V\Io~"" c>; VI
-'
')
;"
.'
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Page 5
.t: '
27 ~ IhFQjRlffER & CO.; N.Y. , ,
-~S~;'9r . •al:'.e a~."reg~stered'1n ~e ()f
.scr
10 Flex.
--
,
TO~lER,r N;..~ •• C~
, , ~'"
~
,Y 7400
Stoe)t is beneficiaUy oWned' by STIFTUNG J. W. G., Liechtenstein It
(SEge, Federa1'Register 7/31/1.3 Page 10676 - V~8ting Orders 159~';'l.592.)
.,'
,
"
,
,
'
"
28. RIBERENA.:1!'tJJlt'&.'CHARTERlNG CO., N.Y.
Y 7400
--~RealoWner,s - ,DEUTSCHES KOHLE1~ DEPOT G.r1l. b.R ., Germany.
St"ck isregi'stered in names of
J.P. 'ROuth- eh 1
i..
,S,. Routh - '
~mB.DeVoe -
1
98
)
).,.....
No Flex.
)
N. Y.' Tel'epilone Book: lists ,J, "fl. RIl.~th, Coal" Corporation, 420 'Lex
'ington' A;v .; J. S ~ Routb, 1(,)8 Pk Ter E; and Vim B • DeVoe, Lwyr f
165' ~s.y ~ N,e", Iqrk: 01 ty •
' ,
(Se~Fed(tralReg1~terl/29/43 Page 129.3 - Vesting Ordar #.477)1
,
SEAMkHSeTPL,EQUIPmT,'CORPORATION, 39 Bd'lIf.tYt N.. Y. ,y ~7400'
reg! stered in name of
CO~E.tltiS:t4EV~SE,':;9 Broaldway, N.Y.
.NoFlex.
,
(H$' hae same. t,ele}ilioneNo. also 8S See..nuefJ8 Steel E,qu.1p., Corp. '
a~ has 'Domestic 'P\ielCorporati1:}n,N.!. (17400), Which is
'
-':"':'Aa.lof:~()O '8har,es":~re'
\:
Digbt 4~5177...'.
. . ' , . . .... ", ..
Ree.:l owners 'are PHESS"UND WALZWECK A.G,. ,Dusseldorf II Germany
end
BANK
'vOOR HAl~DEL FlJ SCHEEPVART' N. :V~tRotterdam
- dontrolledby Thyssen Fam1:ly.. '
C. LfIVENSE' also, holds 4 shares in HOLLAND AMERIC,AN TRAD:mG "
CbRPO~;rION, H.Y~C. (Y 7400) - for BANK veor lrANDELl!iI
'
8CHEEPYART lIT.V.
(See Federal 'Register 12/19/42. Page 10626 -Vestin~ 'Oi'(i,er ij2~,9};, .
Alap"
II,'
12/19/42 Page 10627
tI,
. U '261).'
.
. .' :
'
.30 .SVENSK~
. KOl&PANIETAKT:IE.BO~(f, ",S:.ve4en 'No 'F:iex~'
sh~resof,AMERICA}ll,GIESEW1!RE'CORP
Y7400{
a~d1ecloak for'J. U.RUDGIESE,ofWe'st1g, Weer tpha.l1a:. 'd~riBaliY,.
(See Federal 'Register ;/24/43 - ,Page 3637 ... Vesting, order, #?72) •.
,
-;.....;H¢lds·
"
"
\"
213400 :
�,;,
RGU" ~-tvy
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:104-
f1 )",,",""
I
&yd: 6 3
C~~k~f
r::,; V',
Companias whose Stock or Assets Have Been tested,
Controlled or Supervised by the Allen Property'
; Custodies as ot March ,I, 1944
:::
Steel Union, ~c.
Crescent City Laundries, Inc.
Westminster Industrial Corporation
yamanaka &: Co ... Ltd.
Adlanco X-Ra1 Corporation
Byk, !.p.c.
American,Obermaier Corporation
Castle RaTon Corporation '
Amber Mines, Inc.
Compagnia Italiano Turismo, Inc.
uta. Films, Inc.'
H~a and Co.
Joh.Barth &: Sohn, Inc.
Gosha Concentration&: Compress Co.
Ataka ,&: Co., Ltd.
Southern Cotton Co., Ltd.
South Texas Compress Go.
S. Hata Shoten, Ltd.
Orange Petroleum Corporation
!sano &: Co. ot N. Y., Inc.
Heidelberg Printing Machine Corp.
Shinyei Corporation
Hinode Petroleum Co., Inc.
Johann Maria Farina, Inc.
Metro stamp Co., Ltd.
S. Ishimitsu Co.
Japan Cotton Co.
Kawasaki Kisen Kaisha, Ltd.
Asano Bussen Co., Ltd.
Morimura Brathers, Inc.
Kawasaki Kisen Kabllshild Kaisha, Ltd.
Iwai &: Co., Ltd.
'1010 :Machine Co., Inc.
s••SI1ZUki
&: Co~ of N. Y. Ltd.
Gosho Co., Inc.
'
Af'rican-Asiatic Trading Co., Inc.
Los Angeles
NeVI Orleans
New York
New York
Chicago
Boston
New York
New York,
New York
New York
New York
New York
New·York
New York
New York
Galveston
New York
Dallas
Dallas
Hawaii
Orange, Texas
New York
New York
New-York
Los Angeles
New York
New York
San Frsncisc.o
Los Angeles
Dallas
New York
Seattle
San Francisco
New York
New York
New York
New York
New York
Los Angeles
Galveston
New York
213401
�RG. Uc, ~iv9
I ~ it, 63
~Le. ~~ Ca..!:.ov~{.,;f
'/1 )....~""', c>; I/j
-2
Corporation .
Mogi Momonoi &: Co., Inc.
Rondak Corp.-Conn. Lace Works
Tsutakawa & Co.
Bodee Realty Corporation
Bolle & Detzel, Inc.
Roentgen Supplies, Inc.
Be.nco di Napoli Trust Co. of Chicago
Mitsui & Company, Ltd.
New York
New York
New York
SeattIe
New York
. New York
New York
Chicago
New York
Sa..'1 r'ranc!::;co
Seattle
K. JJIikimoto, Inc.
J~ew York
J. D. Riedel-E. de Haen A. G.
New York
Riedel-de Haen, Inc.
Ne\'l York.
Akawo & Co., Inc.
New York
Yokohama Nursery Co., Ltd.
New Yor!~
B. Westermann Co~, Inc.
New York
Dalhis
Williamson Cotton Co.
American Aslcp.nia Corporation
Houston
Hamburg American Line - North German Lloyd New York
Japan TE!a Buying Agency
New York
Kageyama & Co., Inc.
Lo~ Angeles
Vitsubish:L Shoji Kaisha, Ltd.
New York
San Francisco
Seattle
S~att.le
Yamacho and Co.
Yamashita Lines
New York
Seatt,le
Yamashita Shipping Co.
AmeropTravel. Servj,ce , Inc.
New York
New York
Taiyo Trading Co., Ltd.
Gunze Silk Corporation
New York
M. Nishimoto and Comps.ny
Seattle
Schenker & Company, Inc.
New York
Draeger Shipping Company, Inc.
New.York
Kat<tkura
I
Chic[:.go
Sumiton:to Bank of Seattle
Reis & Company, Inc.
Rikimaru Bros.. & Company
S{:l.int-Denis, Kuhllllann-Saint..:.cleir
DyestUff Corporation
Nippon Dry GoodsCompeJlY, Inc.
k. Eamura Shoten, Ltd.
Heruta and Company, Inc ~
North iunericE:tn Mercantile Company
Meito China Corporation
Empire Import end Export Corporation
. Shotia Tsusho Kais~, Ltd.'
Seattle
New Orleans
Los Angeles
New York
New York
Honolulu
Chicago
San Francisco
New York
New York
New York
.'
,213402
�RG. z/~ ~1v9
~ d,b]
~L.e ,,~ Ca..scv~l..~f
A ~ ~\""
I
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The United Oc'ean Transport Company
Seattle
Fiat Societa Anonima
Detroit
OsaY~ Syosen Kaisye
New York
Italian Line
New York
H. Molsen & Company
Dallas
Okura & Company
New York
Goda Match Company ,
New York
Kariematsu Trading Corporation
New York
Japan Cotton & Silk Trading Co., Inc.
New York
Fujita & Co.
San Francisco
Hesco Import Compar~
New Jersey
Takamine Corporation
New York
Banco di Napoli Trust Company of New York
New York
New York
Z. Horikoshi and Company, Inc.
San Francisco
New world Sun, Inc.
Pilot Reinsurance Company
New York
New York
Steel-Union-Sheet Piling, Inc.
Sumdtomo Bank of Sacramento, California
Sacrrunento
San Francisco
Atow Matsuoka Compa.ny
Simpson Lange & Co., Inc.
Dallas
Kunio Izumi & CODlpany
New York
New York
Steffen, Jones & Co., Inc.
New York
NipF~n Club, Inc.
New York
Merchandise Factors, Inc.
Assicurazioni Generali'di Trieste e Venezia
New York
Bloomfield, N. J.
Westfalia Sepa.z:e.tor Company, Inc.
Nippon Trading Company
San·FI"e..E.eisco
New York
'. Japan Institute, Inc.
. Honolulu
,Fujii J unichi Shoten" Ltd.
'Los llngeles
Nic:hibei Securities Corporation
San Francisco
Nichibei Securities Company, Ltd.
New York
Asahi Shinbun
Los AngE'.les
Shochiku Company, Ltd.
San Frl;l.r~cisco
Yokohama SpeCie Bank, Ltd.
New York.·
Seamless Steel Equipment Corporation
New York
Dr. OidtmannStud16s, Inc.
Neil York
Tatsumi Engineering Company, Ltd.
New York
Entreprises Leon Ballot, Paris ,France
Kearny, N. J ..
Adolff Eobbin Company, Inc.
New York
Steaua Romana, Bucharest, R11InBnia
Canton, Ohio
Spengler Dry Press
. New York
Robert C. Mayer and Company
New York
Asahi Corporation
Rahw41.y,N. J.
The Ichthy'ol CompalV'
Ne\'f York
Kokusai Kisen Kaisha, Ltd.
New Orleans
Knoop, Lange and Co., Inc.
Honolulu, T. H.
Ohmi Shoten
NeVi York
Nordmark Corpor~tion
New York
M. A. Irmischer, Inc.
Westminster Industrisl Corporation
New York
213403
- .J
�RG U'- ~-tvy I ~
d:
63
~,-e ~~ C~~L.\f
A )~\. . ." 1:::>; v,
-4
International Mortgage and Investment
Corporation
Bridge Import Company .
Pioneer Import Corpora.tion
Pacific Trading Company, Incorporated
Yamakawa and Company
.
Silesian-American Corpora.tion
Nippon Yusen Kaiaha
Ohmi Company
Diamond .Rice Company
Taiyo Trading Company, Inc.
Japan Products Company, lru:.
:Magario and Company, Inc.
Prospecting Equipment Company
Hautz and Company
Ro bert E •. Hautz and 00., Inc.
Hashimoto Company
Metropolitan Auto"Repairs
Japanese Foreign Trade Bureau
M. Hensoldt and ~ons, Inc.
Vogemann-Goudriaan Company, Inc.
Saji Trading Company, Ltd.
T. Saji Company, Ltd.
Brelt,enfelder & Simsich
Nippon Trade Agency
Rlberena Fuel & Chartering Co., Inc.
Domestic Fuel Corporation"
Unterweser Shipping Agency, Inc.'.
Associated Importers
Hungarian Reference Library
,
Societe Anorl¥Ine des Usines·Renault
Hermann Wangner .
Royal SaxOR, Company, Inc.
Nozaki Brothers, Inc.
Mutual Supply Oompany, Inc.
Royal Bayreuth-Tharaud Corporation
Felix Tonnar
Cotton Export Trading Company, Inc.
Gosho Sales Corporation
Sale & Company, Ltd.
New York
New. York
New York
San Francisco
NeVi York
New York
San Francisco
Los Angeles
Seattle
Los Angeles
Los Angeles
Chicago
· New Yo:rk
.San Francis'co,
Houston
· New York
Chicago
· New York
Chicago
Terminal Is.,
California
New York
Houston
NevrYork
New Orleans
Los Jingeles
Los Angeles
New York
San Francisco
· New York
New York
New York
Leavenworth, Kansas
New York
Rochester, N. Y.
Cincinnati
New York
·New York
Kearny, N. J.
Bound Brook, N. J.
New York
San Francisco
New York
New York
Dallas
.NeVI York
Beaver Falls,
Pennsyl varda
213404
.
,
,
�RG U'=- t;..-tvy I &y
¢
63
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PI )Vy.~""" e:,; v,
-5
Allied Linen Industries, Inc.
Fortr l.;?., Inc.'
liara Corporation, Inc.
w. and F. Produce Comp~~
F. S. Sakamaki Company
J. W. Spear & Spns, Inc.
Dott. Massirniliano Massa
Societe F~aacaise des Charbonnaees du
TOrLlcin
Katsuji Onishi and Standard Import &
Export CompanY
Karl Krause U. S. Corporatian
Anierican Giese' Wire Corpo.:~ion
.
Sociste Anonyme de Mer"bes'~i)rimont
Fr'~rlch Natiorial Railroads
Gebrueder Meyer
Agenzie Generali Estremo Oriente,
Societe Anonima
K. K. Sariyo Shokai
New Pacific Holding Comp-~ny
Srimit')mo Bank, Ltd.
Banca Commerciale Italiana
"
Bank of Tailvan, Ltd.
ifi tsui Bank, Ltd.
Bank of Chosen, Ltd.
Banco di Napoli
Banco di Roma
MitSllbishi Bank, Ltd.
Crf~di t'J Italiano
Pioneer Potash Corporation
B')8.rd of Trade for G
erlllan-A.1Ilerican
Commerce, Inc.
S,ociete Minere de Petrosani
The Japanese Association
Charles Rupp and Cie' ,
The American Citizens Life Insurance Co.
S. HataShoten, Ltd.
j\~eiji Fire Insurance Company, Ltd.
Sumi t<)!'Jo Marine & Fire Insurance
CompmlY, Ltd.
Tokio Marine and. Fire Insurance Co., Ltd.
Nosl::l.':Ya & Company.
Theodor Wille & Co. , Inc.
Chif·i.U1e Shoten,Ltd.
Velko M. Babofr.
Paul Puttmam;t, Inc.
Casco Bay Timber Company
York
New York
New York
Los Angeles
San Fr,;.ncisco
New York
Houston
New
San Francisco
New York
New York
New York
Ne~ York
New York
New York
New York
Nevi York
Seattle
.Neil York
New York
New Yor~~
New York
New York
New York
NevI York
New York
New York
New York
Nevi York
New York
New York
New York
Columbus, Ohio
Honolulu, T. H.
Neiff ~ork
·New York
New York
New York
New Yorx
New Orleans, La.
New York
·St. LouiS, Mo.
New York
Portland, Me.
213405
i.
�RG Ue:" ~ivy
~ db3
~l.e. ~~ C€h.Scv~L..i f
A )v.-~i"\, c; v,
VadasztolteD1' G,utacs es Fermarugyar, .JtZ; T.
Erich Purper
Hugo Meler &Comp~
Taichiro Shima.sald.
.Cotonif'icio Bresciano Ottolini, S. A.
J. Imamura
.
The Nicko ..
Kenjirp Sakurado
..
.G. Be W. Heller Co., . IDe.
Albeko Shoe Machiner,y Corporation
Baron Max V01\:- Oppenheim
.
SoeietatWiana..Pirell1
Equ1tiesJDe~elopment Corporation
Metr9Politan Stevedoring Co~, Inc.
Japanese Chamber of' Commerce of
New York, Inc.
Atlantic-Pacific Tra.ding·Corporation
Maschinenfabrik Carl Zongs A.G.
German aailroads Information Office
~. 'rakabe
Ernst .Cla.r
Joseph J. Rossner
.
Ostramcorporat.lon
Concordia, S.A.
Manfred Weiss Steel&:MetalWorks, Ltd.
Johannes Bischoff or b.1 Johannes
.
Bischoff it Co., Bremen, Ger.m.a.Il7
Carlo Crespi fu Antonio
Mariano Dellepiane di G. B.
Pacific Bank·
Coton1f'lcio Spotorno
Christian F. AkrenkeU and Anne AhrenkeU
Batzouroff&:Cie
Mideu.ropean- Food Package Service, Inc.
Staple Fiber Corporation
Kumeo Kato
Ernst w. C. Toepfer
WUl1 Luckman, Kaethe Luckman
T. Sumida &: Com.PSlVi Ltd.
German American·BUnd
Heinrich Kempf'
Abe Appliances
A. V. Publishing Com.pany
Oahu Junk Company, Ltd.
K. Sasaoka
Hew
New
New
San
York
York
York
Francisco
Dalla.s
New York
San Francisco
Houston, Tex.
New York
New York
New York
Hoboken, N. J.
Cambridge, Mass.
New Orleans, La.
New
New
New
New
York
York
Jersey
York
Dallas
proV1dence,i. I.
Providence,· i •. I.
Dallas
New York
New York
Jersey City, N. J.
Canal Zone
Argentina
Argentina
Honolulu, T. H.
New York
Bronx,N. Y.
New'York
New York
New York
New Jersey
New York
New Jersey
Honolulu, T. H.
New York
New Jersey
Honolulu, T. H.
New· York
Honolulu, T. H.
213406
�RG U'" 6;..+vy , ~ d: 63
~L,e:: ;!t~ C~~k~,o
f1 ~ ""'~V\, c>; 1/,
-7
TatsUmi Engii1eeriilg Company, Ltd.
Central Mining and Securities Corporation
Iwata Trading Com~
,German Anlerican Vocational League, Inc.
Thea' SternheiDl
Gisaburo Matsumo
Motoshige Sboten, Ltd.
(
Nan-:-Io Shinju Kaisha, Ltd., TOkio, Japan:'
Ferrostaal, Inc.
K;ylqa Abiko
Dr. G. Eberle &: Cie
Chinoin Chemical Be Pbarmaceutical
Works Co. Ltd.
Reliable Pearl Co.
Schwan-Bleistif't Fabrik, A. G.
Ino Cho
Leipzig Trade Fair, Inc.
Willy Lampel
Okura &: Comp8.D1' ('frad1ng) Ltd.
Hoh &: Hahne
Alta:Romeo, ·B. A.
.Dr. Otto Burchard
Boeton Pearl Co., Ltd.
Lancia &: Co.
Ryobi~rud~oka1, L~~
Wilh. E. Haack
K. Takahashi
Societa Anon1maMezzera, Milan, Italy
Ida Niemeyer &: otto Huning
Sumitomo Chemical CompaD3'
F. Oka\1'a
Carsch, Inc.
Andrews &: George Co., Inc.
Ugo Peruzzi
Erich Schroeder
Hans Portach
Deatscner Bendels &: Wirtschaftsdienst
and Yorkville Kanzlei
La Quimica Bayer, B. A~
T. Sakata &:Com~
Universul, B. A.
Robert Metzger
The H8ku.bundo
Societe Bombrini Parodi Delfino
Stockton Cooperative Investment Com~
Oil Cit;r, Pa.
NewYork,
San 'Francisco
New York
New York
Terminal Is.
San Pedro, Cal.
Honolulu, T. H.
New York
New York
New York
Chicago
New York
'Glencoe, Ill.
New York
Wj1 mi ngton, Cal.
New York
Dallas, Texas
New York
New York
Hoboken,' N. J •
Kansas City, Mo.
New York
J 8rsey City, N. J.
:Pittsburgh, Pa.
Dallas, Texas
Seattle, Wash.
South No~alk, Conn.
st. Louis, Mo.
Linden, N. J.,
Red Blutf, Cal.
Long Is. Cit;r, N. Y.
Chicago, Ill.
New York
New York
New York
New York
Los Angeles, Cal.
HewYork
New York
Los Angeles, Cal.
Los Angeles, Cal •.
Philadelphia, Pa.
Stockton, Cal ~
. ."
;
213407 '.
�RG U" ~1v9
I
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;6:.
6.3
C:X+:~e ,,~ C~~£,;\f
,f1 )\o\o~""',
National Merchandise Corp.
o. Yoshizawa &: Compa.1V
Nippon Dr,y Goods Co., Inc.
C. Itoh and Co., Ltd.
Gustave Ganzert
Ataka &: Compa.ny, Ltd.
Paul A. Carl
Niesho Compa.D3', Ltd.
Berizzi CompaD1, Inc.
Nordmark Chemical Works, Inc.
Herbert Sussba.ch
Hotel Representative, Inc.
Friedrich Germer &: Mathilda Germer
Dr. Eugei:ae. Hagan
Kosaku Sato
FUjimoto CompaD1'
.American Produce Company
Honolulu J~ Company
New Yorker SchwabischesWochenblatt
'
Nuebel Refrigerator Co.
Alfred' F. Winkler
HawaU Mainichi Sba,~td.
Esperia Film Distributing Company, Inc.
K8.1' E. 0bg1tan!
Anc. Etab. A. Combe and FUs and Cie.
La Radio Technique '
Specialites·P.P. Z.
Baber &: Cie.
Societe Papeteriee·.de France
WUly Eugene Mayer
Osvaldo Cocco
Sato Clothier
Jacob &: HUdegard Klein Edenhofer'
Kazuichi lij:)sijima
Metalurgica Alentegana
Aoki Music Co.
Golden Valley Produce Com~
Hama Company
.
United States Imports &: Exports, Inc.
Akimatsu Nakamura
Societe Anonyme des Matieres Colorantes
et Prodults Chemiques de Saint-Denis
Compagnie Franea.ise de.. Produite Chemiques
et Matieres Colorantes de Saint Olair
du Rhone
Societe Anot1¥JD.e ru)ckbor-llnion
Gosha-Do
Societe des Prodults Chemiques et Matieres
.
Colorantes de Mulhouse
r:::,; 1/,
Loa Angeles
New York
New York
New York
New York
New York
Chicago
New York
New York
New York
New York
New York
Long Is., N. Y.
San'F.rancisco
Seattle, Wash.
San Francisco
Los Angeles, Cal.
Honolulu, T. H.
New York
Broo)dyD, N. Y.
New·Jerse.,
Honolulu, T. H.
Brooklyn, N. Y.
San ,Francisco
Norfolk, Va.
Norfolk, Va•.
Norfolk, Va.
Norfolk, Va.
New York
Kea.l'l\1, N.• J.
Englewood, N. J.
Honolulu, T. H.
Bustleton, Pa.
Pasadena, Cal.
Jersey City, N. J.
Sacramento, Cal.
El Centro, Cal.
Los Angeles, Cal •.
Newark, N.,: J •.
Los Angeles, Cal.
New York
New York
New York
San Francisco, Cal.
New York
213408
�RG Uc, ~+vy I ~ d.63
~(.e
0-4-
PI ~ . . .,"".
C~~~~"
D; V.
-9
Ajax Transportation Com~
American Bosch Corporation
American Felsol Comp8.n1'
American'Wilte ~
American Platinum Works
American Potash &: Chemical Com~
Amerlagene,< Inc.
.)
Overseas Finance' COJI1pa:r17)
Amerlux steel Corporation
Amerlwt Steel Products ,Corporation
Arabol Manufacturing Company
.A:rushee CompaDT
Atlantic Assets Corporation
Bata Shoe cOmpany et al '
Bauer Type Foundry, Inc ..
Bianchini, Ferier, Inc.
Bisleri Compan;y, Inc.
Buffalo Electro Chemical -Com~)
Jungmann' Company
Butte Farm. Land Compa.tl1'
,
)
Central .American, Plantations
Continental-Ceramics Corporation
Cork Foundation)
Kortund CompaDT)
De Nobill Cigar Compan;y
George 'Ehret Brewery
,
Empire State Properties &: -~rad1ng Compaq
Fifth Avenue Cutler,y;Shop
Fratell1 Branca&: Company
Fuji -hading Company
General Aniline &:F1lm Corporation
General D.restuft Corporation
'
Graef &: Schmidt, Inc.
Gustin Guild· Rest. Inc.
BarvardBreid.rig Compan)"
Hellige, Inc.
Honen Compan;r, IIic.
Isolantlte, Inc.
Irvington Tool &: Machine Works
Jetter &: Scheerer Products
Kalio, Inc.
Ki7ODO Nurseries
Charles Lennig &Com~
L &: N FeedingCompa.ny
LepelHigh Frequenq Laboratories
J. M.. Lebmann CompatV
E. Leitz, Inc.
213409 .'
�RG U" ~:tv'9 r ~ it, 63
~l,e ~~ C~~{,.,if
11 )~~""'" r,:,; v,
-lOLie bermann,Waelchli ,&,Compaq,
Linder's
Luscombe' Airpla.ne. Corpora.tion .
r· .
Machiner,y··.Bullder&, ,·Inc.
Industrial .Real Estate )
ProductlonEngineering )
Markt & Hammacber
Mqwood ChemicalComparq'
I1.dlaad .Investment· Oompany
Morland ComP8lW .
J. O. Jfuller; Inc.
Ferd. 14ulhens,,· Inc.
Bortz Be CompaDT
Ore & Chemical Corporation
Oriental. Show· You Compaq
Original Laminated· Patentbarrel Co.
Pacific Hog Company
Pass·· & Compa.n;y
Henry Pels·& Compa..tW, Inc.
Pettingell Machine Co.'
Phil.l1ps Be Van Orden 00.
Pieroni· Brothers &00.
Pieroni Building. frust
Pieroni, Inc.
b. ,Prym.,: Inc.
Frederick Pustet, Inc.
R.A.C.E.· Inc •
. Rare· Chemicals
Republic Filters
Rahm Be Haas" Gomp&Il7
)
Resinous Products Be Chemiea1Co.)
Rosentbal· .China-. Corporation
H.F. R1tterBeCo. Inc.
San3o. Comparl7
Schaller BeWe'ber, . Inc.
Sobering Corporation
Hermine SchDlidt (Witte Hardware)
. OOloemann .Engineering ,Corp.'
S
Southern· Resin Be Chemical· ·CoJlP8.!lT
Spur Distribut1Dg Compa.n;y
A. J. Stern&'Cie .
Hugo Stinnes Corporation
Bugostinnes Industries
G. :Tekabash!
'lhorer·&:" Hollender, Inc.
Transocean· Coal, &Trauport Co.
Uchida Investment ·Compan.y
213410,
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Union Banking. Corporation
)
Holland American Trading Co.)
United states &: Eastern Trade Corp.
Vaucanson SUk Mills, Inc.
Wella Corporation
Carl 'Zeiss, Inc.
North American Investing Co., Inc.
Sherka Chem1calCo., Inc.
Magn.esium Development Corporation
I. G. Farbenindustrie, A.G.
Boehringer Corporation
The Nirosta Corppration
Lingner· Corporation
Avonzel Corporation
Ergen Corporation
Siemens, Inc.
American Lurgi Corporation
Orma rlea1ty Corporation
Cisatlantic Corporation
Cisoceanic Corporation
George Ehret Properties, Inc.
G. Bruning TcibaccoExtract Co., Inc.
American voith Contact Co., Inc.
J. M. Voith Co., Inc.
Voith-8chneider Propeller Co., Inc.;
Refractories Improvement Co.
Cb.emny'Co, Inc.
.
Mauser Barrel' Co., Inc.
American Magnesium B4'etals Corporation
Oana Bros.
StanyaIi.Hill Apartments
Collectors Galleries, ··Inc.
Bank
Japan, Bew York
Cedar Swamp Road .ReaJ.ty·Corporation
Chemical Marketing Co., Inc.
Eastern Tricosal Co.'
Protinol Products,' Inc. ,; ,•.. .
San Cristobal Apartments, Inc.
Ultra Corporation
.G. Ricord! &: Co., Inc.
Joseph Ferigo
Turner Estate Inc.
Mosholu Realty Corporation
Brub.a.n Bealty CorporatIon
.Russ Estate Co.
D. A•. B. Recreational· .Resort, Inc •
.Elastic Rail Spike Corporation
of
213411 .
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SECRET
WAR DEPARTMENTl--/
MILITARY INTELLIGENCE SERVICE
WASHINGTON
12 June, 19h3
Colonel ;,f. ~T. SarlsQn
Chief Cable C8!1S0r
Office of Cer:sol;ship
'fr~c~':L'~ ~t"n D' r'
1;
1
l1g ~
. /
eLl:}
J.
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Enclosed. is an excerpt fr:JTn 8. recent letter
of
or Hider reGarding fb.anciaJ submission
prepa.red
1;:ilitElry cens
in the PiddJ.€) East.
"Copies ':'1 a
of '~J!ef3e s:.lt.rITiissiol1S 8,rc also enclQs~~cl.
I '.rf:tll ay:-rrec:::..aTJ:; an;:.:" corl~ents :rQ:.~ T:la~r 11a.ve
re;.:,:rrdinc. the questions rais,sd in },'ajcr
I s letter
and the value of' these 'co:nm.ent she-Jets to t:;'eOffice of
~:;ensol~ship •
3incersly yours,
10 lncla.
Excerpt fr Itr
fr j,'aj. Rider
2-10 SubmissiDn slips
Incl. 1
242-218-219-248
305- 321-I[1.fl-uli5-Ht~6.
4/.3
213412
SECRET
--'"'~'=~
�_ ........
.
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RG Ub ~iv9 r ~ ;d:·65
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SECRET'
Hq. APO 787, 5/43·
Itr fr Uaj. Hider
E X C E rr P T
Because of conditions in Turkey the Anc:lo-S~'Ptian Censorship,
here censors all letters in andout of there •
find a great number
from the U. S. which contain moriey which is destined for enem:r occupied'
t.erritory. l".1rkey is full of intGrmediaries aYld. the British h@:ve_Jlui tc .
.
.
T
."""-
,...-:EU1.ext enS:Lve 1"" o·· t·
:LS.., f -.lem....'t·
J.sra t'nsr emb arrass:Lng as mos", 0 f t'nem.
/
C()nta:Inexamrn:-ers stampsl'rom the Office of Censorship and are released
in spite of the fact that is
to see th£l.t the
is destined for
Italy or Greece. 1. don't lenOY" i f .it is because examiners in the U. S.
are not reading the mail or if it is because of a change in the Office
of Censorsh:ilp policy. Letters from Turke~.r to the U. S. requesting
money and naming interm.ediaries are get tine thru
the time evidentJ.y.
At l)resent the Bri Ush are send:Lllg us corrununi.cations and comments on this
t~'Pe of tra£,fic and. we in turn are fOr'.'I'arding them on to you inthe fClrm
of cOTIL"'!.ent sheets. I know that this is an Office of 8ensorship function·
and
is not 01.1rintention to check on them. However, it becomes a
military ftmetior]. when mone;y destined for the Axis !J8SseS thru Turkey as it
certainly viill prolong the 'IvaI'. Would appreciate' your comments on this
and refer you to our eOITLrnent sheets numbers 218, 219, 21.J.2, 2Lf8, 305 and 321.
oj.
'1
Our relations "lith the British here are very good and I believe
they 'THI zive us a'1ything we ask for. As soon p,s IY)ssible (when our men
arr
) 'we
try to get a y::anstatbned over in A.ngloEg:'Ptia'1 Censorship
in liaison. The~:r have a ney, setup no,; ea:)..led C.E.I.M.E.(Censorship He:Jorts
in the r,Uddle East) which is headed by a Colonel Delamare. I don't know:
yet. what his reaction. is gains: to be and whether or not he will continue
to send l~S' these COIT'J;lents on letters from the U. S. cont2.ining money for
8nem;;" territory. Are you interested? Do YOll want us. to continue to try'
to
them? Let me stress a;7ain tha.t we have no interest in censoring
this mail, but C?.D ex;)edi te the comments by several months if their are
fOI'l'rarded by ·us thru the G-2 pouch. - IncidentalJ_y there are over 100 bags
of perscmal airl'lail .ov.t at Heliopolis .at the present time waiting for air
transportation. No pers()nal airmail has gone out of here :01' the past 12
da~rs I an'. told out at the Base.A.P.O. - Lack of Transportation.
213413
SECRET
i ;
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CONJJwllNTIAL
(Serial number of abeet)
S. MILITARY CENSORSHIP
)
(Station)
From:
To:
Constantina,
Eleni Fourtoukados,
rlVass~ ~ " .1.'
. '1' !";o,_.~s,
;:"
522 ';V'. 136st.
Rue Zalahan;L. No.7.,
Istanbul, Turkey.
NYC U.S.A.
Date of letter (or postmark if. letter is undated) :
Number of enclosures:
February 2, 19u3
.1
(Language:
I
Ii,
,
~!one
Greek)
Serial number of previous' records :
'l
i
Disposal of original letter ;
..!.-___ Passed .
________ Detained.
________ Returned.
.1
!
None
Deleted.
Photographed.
Photostated.
(Cheek action taken)
, I
1
Comment by:
Date:
Theater Censor
USAFIME
101
A ~l l?th ' ......·4 3
pr~
...
COMMENT
From the rr. S. to Enemy Oc;qupicc1. Territory throllg h an Internediary
III Turkey.
I
I
The 'vtriter, addressinG herself to "My dear Constantina, II
Says that she sent her ,:)30.00 by the A!';;E?ICiuJ EXFRRSC)
and hopes that she received the money and did what
'i'tas necessar;y to send food to the writer I s sister,
(IRINI LEVANTI) v{ho t s address she gives as followtr;z:
"
j
V\i.
D. DIST.
6/11.,--/1..:..;;~3_ _
Miss Irini Levarrti J
Ledfords singrou 2]6,
}Iarokopou; Athens,
Greece.
IQ
EB
C3-3
I'.::.F/hed
BRITISH CEl![-;C2 1 S Nor .'5::
Th(:=:: letter, 'which had already been passed
by what is believed to be a U.S. Censor (Examiner No
8390) has been released. by the British
..
EXAl'.'IINER.S NOTE: The above inform--3.tion 'ViaS forw'arded to the Theater
Censor by the British Censorship Control Hqrs. Cairo
on report no: EJY/023u8/43
cSP /)~-CON/O. 2)07 •.
TO-
List: G-2 USAFIIlE
AC of S G2
ym
DE; Yl"ash
DATE
April 12th 1943
I
MID
.--.
D. C.
April 12th 1943
ONI
I
,
I
W. D•• A. G. O. Form No. 912
Aprll15. 1941
\I.
s.
GOVERNMt:NT PRINTJHG O"ICE
,
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213414
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N~TI~NAL ARCHIVES '
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218
:;YOONPJ1lJlN?].)JlL
UNITED'S;ATES 'MniTARY: C~§ORSHIP
,./
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.~,..
(Serial number of sheet)
~;
EGYPT
-_..-----------_.._-----.--;--....._--------------- _
...
(Station)
• "
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1"
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From:
To:
,
',"
'"
'
., '"
%Christo Taelios, "
245 Harding Str.
Worcester Mass. U.S.A.
Date of letter,(or,postmarkif:letter,ia uug.ated)..:
'
'"
Kyriacos Voy,atzis, .
Alexsi H., Evangelidis,
Ba~ik Pazar,
Ha>.ra Han: No .' 2,.
Istanbul, ~~Turkey",
,
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.
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'Number ofinclosures: ",
.
','
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Npne
'bi~posa.lofori~i~~H~tte~~- .. '
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__~•.:.... :O/i)ndemned. ' i ,,'
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.
,
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,'. '
t'
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,Date.:'
Comment by: ;Theater .'Censor",
':U.S,'~1\:.;F.:LM'.E.,,"'.', : '
Deleted.
:photographed. '
J,>hotostated.
.
..
"
·l.-1arch 26, 1943'
\.
COMMENT
vYriterdiscloses th~t he has 'apted'a~ a.l1
intermediary for, transfer ofU~S., .c\.l;rrency to ,enemy,
territoryo Previous disclosures ,of .sil\i:tla~ _
' ',',
transactions are listed in the ,attached report of
.. 'Anglo-Egyptian Censorship. There are no indications
v{hethe'ror not ',such, ,t:r:ansa~t.iol!ls . l}aye ' been approve~ ,
by the .appropriat,e.: United 'States, gove~ent·cUr.rency
control aGencies. l,!",tterbears no indication of' having
gonethrough"Turkish' cel1.sQrship.
r
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6/11[43
IG - 1
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CB - 3
G2RS 2
}!IF/hed
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,. , Coiilm.Attachej,'.US!.Legation)
CIe
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- copy of, .Anglo-Egypt.ian ': report
, II
"
II
Note from CD: Coverin'g letter states, II Action
has been taken by this Division in Cases 'Within
its jurisdiction. II
COl'YTO
I
G-2 USlI.?TIv::E
-Ml'*>
DATE
26/3/43
ONI
W.D.;A. G. o. FonnNo.9llJa
.
Februar7 14. liH3
.
~:;
,
ACOP:::> 0-2
1YD:}S
~~":iul:l..i.h'~''lUl'~
213415'
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----------~---.--.--,
,26/3/43
.u.\.;.
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ED ATiHE. N"'T.ION_ " ' L
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Censorship Control
SEGUE!
lr.'~.,
17 Sharia Maspero,
FDY/02069f4J: ."
Cairo.
c5p/'f':!A/t; 1237
12th M:arch,
TO:
, .
1~l.l3.-
Commercial Counsellor,
Briti'sh ,Embassy-, ·'Ahkara.~(2) ,
"'From:, Alexs{ 'II.' :En',fRcng'elidis',Ba:lik P,'1.zar,. Ha'ra Han' No. '1 Istanbul Turkey
Kyri~i:cos Voy,~tzii~ %' ehristoTselio3~ 2Ji5 Harding str. Worc·~ster l£ass USA.
Date" :'. Feoruary 17, 19h3 riinguage; Grr.?ek'.··
To
"
"
-".
-
"
••
,1
Remitt'ance:c; from U.S:.'A. to Enemy Territory' .thro~gh·'rurk~Y.
}' .' Foli'oviing is a sUllurrary of this letter:
"I am happy to be able to correspond Vlrith you. The
ot to:qian Ban.1.c hCl,s ,polid J11~ .in _Turl<:1,s,h 'money, 'the ',PlQO V~:s... :th~J,. you
sent TIle. I exchange this S'JJ1l for h95 lI.loanian francs, being
the' netsurn' wi thoutcoinmission and. I v;r'bte to' Messrs ;. Thomas'
Kitt;.s &: NicolMKosr:1a:s'to f01YyVard t.hd,s sum, to Hrs. 'SvdoxiaS.' vOY9.t,zis
'at Vlissovon/Albarihr. 'I
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. Trqde, lritelligence Officer:.
.
.
------------------------ .._--
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Copy to:
Chi'efpostal' Censor~~ 7iashington, vdth o:d'gini1l letter for
disposct,l tmcl copy 9f report eSp/EVA of 1st ~~nrch.
"
"
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.
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I
.
Theater Censor,·'U)3.Army I,!eadqu2.rters, M."E~ with copy of report C5?/?XA -of'
' : I s t Mti:rch.- .'
The :D~rect'or:; ·"P(}'stal 'j~'. 'T·e~'e,g'r~ph C·~ns:or3flip·,.', 23/7 ,Broo'ks str"eet,' Holborn
. .',
..
,,, Londori:,E.C. 1 (2)
o.
l!c"pcht~irCensor~hip,' Cairo.
Ene·' 's:'
1·
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213416
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cepy
CensorshiD control Headq'lClr'ters
" -' ii:>Sharia lla37l8:'0" C;1irQ. ,
SECRET
~
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To: 90mmercial Counsellor,
','.
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British E:nbasay, ""
:'""',",,';',';,,,,':- "'-:.l\nkara.',' ,( 2,},;,'"
;~.
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From:
USA.
,
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;·:·"F'.'l~~.J·r:;Jln;'>:.'·:·
',I,:
Greek.
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to Enemy '1'~l:;t t'~~../ .t:h~f~Wgh'T\.itkei.
I,
..... 1";.',' ,v
3vangeUriis is ilpl1ClrEmtly acting as inter'me~iarj':or these ref:1.ittance's',
I auote'B':eriid,nder traY1s1atecl",:"
on behalf of a numher of people in U.S.l~.
. ,c"'extracts' and" precis,·of reccmt letters, fron, him"to' the 3:ddres"
'~11-o1,'m.:1 bove :
:··,~\';l·nnJf·;.1t 1:,'::':
To: 110. 1
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'. L'e:t:t!3.r,·'d;3.'t"ed 16/1/43.
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0ena~Ar CI" rl'~"'ees"s ItD"'''r 1;"" r"1r~ !';to }-~ T;~\,'T I!"l! '''rre'''' "'c'i'no~~.Tl;';('lr;'o"" rAc"e'.;'''"'t·
... •.4\'U .,;;:)
,.
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. ..1 ,rough th 0'" t oman' ~"'. ..t.. h h e Axe h ang0 d In t",0 ).~ 6?
of .'~ 100 r<:!cel V i"~ th
',(
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.bamc, I'llllC.
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francs of "the country". iIe handed th~m to Mr. KITAS, -ri-ho villl deliver them to
addressee I s brother HAeO .., ", ; ,. "':: "'_:;,,' ,,';' ,',
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. I wroth you::'~~';t'he,ij8,'29i3 ar;dt;he:26ii'b!h2~: In'.my last I enclosed
a letter from vour:.famllY confirmirig t;he: tJiceiirt:"'of the mailey'
. On t:1e 5/9/42:r ~,ote:to,"Christocdnfir;.inirecept;ion of
toe money he sent. '",
",
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.
TO,",:,day I .re.cei v~d you,r' lett~r of the 2'}/10/42 c"6ntaini112 :1 letter
for your family. I sball:senait, to~ct1.y. ' . .'
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Send"n' acknowledge~'receipt of;:~250 rece{~,ocf thr.ough th00ttoman Dank.
He exeh::mged them into 1,i60 franqs.< "of the country" and save them to 1.lr. lUTA,
"'{ho will deliver them to, ,~Cld.ressee' s fami'ly. ,.,,:, "-, .
-,
213417
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219
----_...._------..-------..
(Serial number of sheet)
.
U. S. MILITARY CENSORSHIP
,,'
EGYPT
-----------.. ---- ..------------_... _-----_.._---------_... _--------------------
(Station)
From:
Diamond ASHOD,
Soysop Sok 16
Arapzade-Kuzguneuk,
Istanbul.
To:
Date of letter (or postmark if letter is undated) :
Mrs. Despina N. CRISP,
P.O.D. 8 Benicia
(Calif) •
U.S.A.
N umber of enclosures:
Februar,y 23, 1943
None
Serial number of previous-records:
Disposai of original letter:
___.::L Passed.
______._ Detained.
_______ Returned.
None
__ Deleted.
________ Photographed.
Photostated.
(Check action taken)
Conunentby:
Date:
Theater Censor,
U.S.A.F.I.l/~.E.
March 26, 1943
COMMENT
Writer acknowledges receipt of U.S.
Currency evidently destined for persons in Greece;
reveals difficulties in transmitting funds into
'enemy territory: expresses fears for acquaintances
who may be evacuated from Salonica by enemy; states
that mail usually arrives in three to four months but
that addressee's letter of December 20 arrived in less
than two. Copy of Anglo-Eg:.rptian Censorship report
is. attached. Letter bears no indication that it has
gone through Turkish censorship.
DIST;
i
I
!
I
i
G-2 USAFIME .
1':13
aNI
CO'GllTI. Attache,
CIe
ED, USAFIHE
!
- copy of Anglo-Egyptian report
US
I
Legat.ion
I
!
II
II
II
I
I
Note from CD:: Covering letter states, "A ction has been
taken by this Di vision in cases within its jurisdistion."
·W. D. DIST.
COpy TO
6/11/43
IG
G2
DATE
26/3/43
USAFnlE
!UD___._.__ _ _ _ _ _ _ _ _ _ _
1
C3-3
G2RS-2
L:lF/hed
1
G-2,
w. D., A. G. O. Form No. 912
.OON:B:IDlI.N16-2~L
11"' (;
April 16. 1941
u.
-~---.~.-_
,____
~
S.
_~·_.
GOVItRNMENT PRINTING OFF'tCC
___ __.._._M___________
~
._,~
I
WaShington D.c.
213418
__...__._____•_____________ ____ ..__
~
~
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A )11\-,,,,,",,, C>: Vj
-
,
"<-" -~
OONFIDENTIAL
'COpy
Censorsh ip Control H~'Q. m
17 Sharia Maspero, Cairo
SECRET
:;;}y/ 0215 2/uj
RFl~: C5p/AS!I/D,
,",<--. - - .•
1580
17th March,
1943~
TO:: Chief Postal Censor, Washinc;ton.
From:' Diamond ASHOD, Soysop Sok 16 Arapzade-Kuzguneu.'<, Istanbul.
To
Mrs. Despina N.CRISP, P.O.B. 8 Benicia (Calif), U.S.A.
Date: 23.2.u3.
Languae;e: 'English.
Remittances from USA to Greece through Turkey
,
----------------------_.
,
Folbwing is an extract from this lett:er hereydth attached for disposal:
"Sender acknowledges receipt of several remittances, i.e.;!~150.- on June 23rd;
"i~lOO on November 25th for SO'J.sana B.nd:~ 100 about a month ago from THAHASI.
All TEANASI' s remittances have been kept by the sender' with the int.ention of
handing them to Dome one or finding a W3::r to s end them.
The other day, he says, again we hwe "lsked CSTSR as for his going to r}reece.
After some hesitation and lingerin;J;' this W"lS about what he 'J,nve out wfhat from
our Brethren in SVvitzerl;:mcl h'e ha.s been a:sked if he thinks they 11 I'Je money
and he answered them: If , I think they may be in need of money and. that if you
want to go, write soon becr-n.se it takes so lon~:; to get the necessa.ry permission.
So in these ,days he is v:aitine for answer. By dear, I c:mnot describe yo:!
this man nor explain you his dealings by letters. Vihen it is about time
that the folks in the Headquarters will understa.'1d we e.re given to another
Division new' men came and O. (Ost{3r) begins all, over again.
;;
"
'l
viell dear, -.;ie worry and worrry for our loved ones in Greece, but since we
hear that, Salonica is to be evacuated, VTe feel ,just miserClble •. ~Ye worry for
Sousana's, we worry for ARFtSIDASTI',S, conditions for them also is not very
bright ••••••• "
.
(sgd) ????
Qi,rade Intelligence Officer.
Copies to: Capt. HF WINTEH" Theater Postal Censor, US Army, }.1. E.
Commerc:i.al Counsellor, British Embassy, Ankara,
The Directorj Postal ?i:. Telegraph Censorship, 23/7 Brooke Street,
Holborn, London s.T::. 1
'i;.T.Eatthews, Esq.,C.B., O.B.E., I.:inister of Statets Office, Cairo.
"
:1
REJ/SV
II
r
I
1
ENTIA 1"
213419
�RGU~ ~tv9 r ~
it
65
. •~l..e ':J.t.: Ca...s.cv~{,.\f
f1 ~ . . .~""". r.::,,; v,
FOrm OC-814 (Rev. 11-43)
OFFICE OF CENSORSHIP
UNllf9iii~TES
'.
\
OF AMERIC-\.
REPRODUCTION OF SUBMISSION FROM FOREIGN CENSORSHIP
II
TRI, 1~26/44
Brazil
'tSI ,:.
.
"
HAX WOIFSON
,....AVo R~O, f3RANOO ' ...4
. ",RIO DE JANEIRO
BRAZIL.,
,
~.
"," \ "INDUSTRIAS JAOPERNAS
0
~
-,DOLORES A., fUEN1'~ 200
CARACAS
.
'IlENEZUELA~'
.
24th January 1944,,.
RELEASED
BERllltIDA
MIA!1f£
ENGLISJ.l
Pr®~iously
cansored by
Brazil~
1' .. 5
1.
.Ii'-~
//
(1)
8649
B..E.. O~
5th l'i'eb.. 19':i4"
9th lI'ebrum:'Y 19M..
Ufil~e:.· fl<!1.pUOn Diamofi,d Iiicil..1s·'!':Y-!J -e::d'~cz)!' (m-iti.ll[ to h:i"[~ lil'other Adolf)
f'it(;':~S1j tha-", he is turning his Compa;;iy1:rtl) lli. i(~(j:::>lH.\X'I!i;;a!;:m '\!lith 8, ca.pit(~l
~~f C?$2 •. 000 .. 000" Rc io now ~litp,1).rtih'i!~ dirl3ilt -to U()S .. iL, il1l?1t~3,d of as
i'olfl1:erly tbTO' e:pol"t f'inw 1\'.< RiG..
'i;!iat th.a supply o~f i:Wtln T{iU\g1i is'e(me~" 'is rw:;'~ i;qual to '~ha
I.ll1Jd msks addrssrilew 1:0'1' ~0:f':tC~~i 0:1: li',mgh mator.o1s1r5 berth fOT cutting
aud felf bOt1.!'''', reql.Hlstiug a fH!,2npla {])er lG"~'~~J1<> mail) ~f r;.mg..ll ~t~J:riea in
·:,~)11:L(1:h Jila is 0spaci.Mly int.G?oa-eGti"
!'i>& /,::mg,geiste tha:~, o';l'ing to ":'laG .'11."'3t.." diml1o~d. l;rf.i;{1G V'J.C',,,] lH?Pib.':'l1<; dOl.'lr;t in Rio~
Ne
Gta"~es
daIl;~}..~.d~
:111 '(1Jh:i~ch 4..,,,
.."oOW..7kere !U'e '$iI11ploy'lci~ PC;;:lt W&~· Il(!.yet
. 61.. ([: Ell:'l~2"(i rl1?Jd~ ~itb AI!lD';..;el'tl~.lm
and
f>J3t'llfe:cp..
fi30(:1
this d:ty
&1.8
.
(~;) r~egn;'~i:rig ~~'ldrassee sta::.-tll'i:g husi~'lGt;lrJ i;;l Oa.r!S.z:3.B!\ Wi!'~,
. ~-~ates '£~ha't
ji5t:>.,.ot)'O U.. ,5 .. 01 .. ~Jc.ld bt;l) ne\}~,:i:31}.ry £0;)' cO!1lmsl:'l-:!img (li~f;:1:\;a.')} a~d E! ~tlrth':~l;:'
t~·u·' 1'\{'lf\ n ':t "),,,,,~O ("lV' l·.•••,·:;.."'.;,;l,~''''\o··, of' <" 1·"""'.:!"'··~'1' '~h""""'"
"''tr
.
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, .;..tIi·Jt'"""'...:.a ;,;a."" ...1.. h
<,lj,.
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·~7\;;:~""""'1}.
Yn thl3 If:aa,'I1'f,imo h~ asl,,:; &.::1~A"'e6i3I';'El to f.I;!!;}'t ii'l ~':; r.:!'l.M~h 'Ir.:i.'th Jw~~:~nG!>21 .aYI<l
:~m!)v:M:-al~B
"!l!ith vie\] to
;l.m.p(l:r-Q,iE'l.~ ~)'ttl,.'w~~
il1lC3iadi~ fH:.J!l:.·,,<·j;l~~)fjiol'\I:lj.) f~oru
i3V'dZ:U..
213420
�.,,"
....
.~-..I • .::iI..t:.:.~_~~
248
OONB'IDENTI'AL
u.
(Serial number of sheet)
S. MILITARY CENSORSHIP
E3::'PT
-----~":'------------------------------
...
-------------...-----------------------"
(Station)
From:
To:
Kostas Guinis,
Luks Pastahanaesi,
Sogutlu Cesme Cad. 113/2,
Kadikoy, Istanbul.
Date of letter (or postmark if letter is undated) :
8/3/43
Vassilios Guinis, 336 W 49th St.
Hew' York, U.S.A.
Number of enclosures:
Greek (Language)
Disposal of original letter :
-A___Passed.
____ Detained.
_______ Returned.
Serial number of previous' records :
None
____ Deleted.
_______ Photographed.
Photostated.
(Check action taken)
Comment by:
'l'heater Censor
Hqtrs USAFlbiE
Date:
April 14, 1943
COMMENT
Rn:IITTA~!CES
from U.S.A. to enemy occupied territoI".:r
through an inter-m.edia!".! in Turkey•.
l~ostas
Guinis, i'rriting to his uncle VASSILI, says he has received
This money he sent to Greece. The '
VI:Titer is lldthout news of George who is in Alexandria, and. he
statelfthat in Greece·all are well, put that the cost of living is
very high.
~lOO:OO thru the Bank.
CENSOR'S NOTE: The above was submitt.edto this office by
the British Censorship Control Hqrs;CAITiO, on report no.
WY/02347/1l.3 eSp/GUI/n. 2286. with the original letter for
disposal.
.
W. D. DIST.
6/11/43.
1-2CA
l-EB
l-IO
l-SB
3-CB
M?,/hed
DIST:
G-2 USAF'Dm April 14, 1943
AC of S .G2
VrD as Hash D.C. April 14, 1943
COpy TO
DATE
MID
ONI
1
W. D.. A. G. O. Form No. 912
April 16, 1941
U.
s.
GOV£RNMItNT PRINTING
o,rlCE
16-25841-1
213421
�fCC:. u~ ~+-'9
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~L.eO~ C~'l..~f
f1 )II\-~Io""\.,
0; v.
321
'CONFIDENTIAL'
u. S. MILITARY .CENSORSHIP
(Serial number of sheet)
B::'r'YPT
(Station)
From:
To: fiLes Parents et Vera ll , (Probably
in Bulgaria). T11ru an Intermedi
tillY: Givko Gurcoff, 8, Dosemeci
C'"11(,--fa1 t . ,
i"
..
.;Olm
a a h.ope~c~,
Istanbui, Turkey.
Teodor Simoff,
1212 LaWrence,
EIIY{Qod, City P.A. U.S.A.
Date of letter (or postmark if letter is undated) :
Number of enclosures:
December 15, 1942
None
Serial number of previous'records : '
Disposal of original letter :
__.J_ Passed.
_______ Detained.
_______ Returned.
None
.____ Deleted.
_______ Photographed.
_.__.___ Photostated.
(Cheek nction taken)
Comment by:
Date:
Theater Censor'
April 22nd 1943
COMMENT
ADDRESSEE ACTING AS DJTEFliIEDI.ARY FOR THE F'OR'N'ARDIEG OF
MOHEY
TO ]:.0. T.
Writing to his TlDear father amd mother" the writer tells them he ...f i11
try to send them money. Enclosure in Macedonione. The sender
addresses himself to Givko(see intermediary) asking him to forward
the above letter to his parents and at the same time if it wou1e
be possible to send him money wi th ,this intention.
cmrSOR r S NOTE: The letter which had been opened by an Allied
Censor (TI::x:aminer No. 6227), has been released.
r
I'k
'
.1
The above information was forw'arded to the Theate,' Censor by
the Sritish Censorship control H.Q., Cairo, on report ffiY/02h14/43
C5P/GOG/D.2556.
'
W. D. DIST.
I
I'
I'
I
6/11;1.\.3
I· '
I-.
1-10
1-EB
3-CB
~!:F/hed
DIST: G-2 USAFIME April 16, 1943
AC of S G2
1ffD as 'Wash D. C. April 16, 1943
,
Ii .'
i
COFYTo-
DATE
I·
l
I··
i
I'
MID
i
ONI
t '
,
i
W. D., A. G. O. Form No. 912
A"ril15. 1941
00
i
U, 8. GOYERNMENT PRINTING OFFICE
1 (}-25847-1
i
213422
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- - - - - - - - - , ,j"
SECRET
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----------..'R'...J...,------....:."~-.-.:----.(Sertltl-n'tmber of .heet)
.
'_,'.,~::2BA1?~~~Qf!§!t!!i~~~_fl!f:~_Q_~_§j~.,.. ..
.
. ..:
'
..
'.
.'
.
~
•
•
'_
,: "I'
'T"
"
:; ",'
..
"':'
.,.; '"" ,"
;'
..,
Numb~r of inclosures:
.
. .. April· rl;i,)li943;
\
.
~
None
•
.
pi~~~;~:?ror.~ginal1etter :
.' '~~~:~;,'; ....~ r ;, \ '~:.I;/
____.___ Deleted. "', . '
. ~..,,~~;. PaSsed.. ,,"
,>c~~·,Co:hdemned.,
. ----c- Ph()t~graph@.·•
.:·>·~:~L7_:.'.<"J~:eturned.
~;~~ ~ ',\Pp.9.t.Q~t.~te:ch . :~.:i.,":~;'
"'," ~,.
'(Check action taken)
. ',<...
. " '. ,.:".:; ~','
, :.,. ':.-_::'.: y<.,:i~
4,',
·',.f
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Comment by: . .
'I;.
••
__
'"~;' ~
Date;:
~ "
.
~.'
,
. . '.': .
,
,
'
.,'.
'REMITTANCEs FROM THE U.S.TO EmrY-OCCUPIED'TERRITORY THROUGH AN INTER
"'':,.'
.
."MEOilRY.IR.'fUItKEf
.'"
,
WD';DIST
1-10::"'"
3-0S
.:
. ,mf'i
4',J:une:,\
'
nk:( .
ep
. h miD; CeUIlte~ '1nt~lligeno~
' - ;GeD.soi:shiP Bl&llCh ,',
tb:Ou'
iMID
1--'---1
,[-,----ONI
",
W. D.,A. G. O. Form. No. ~i2'a '
February 16, 1943
U. I. GOV.lRHIIIENT 'R'NTING O"lC£
,
'Ij':
I
. 1&-0038248-1
213423
.
�RGUC::, ~+--y \ ~ d·6S
. ~(,e '~~ Ce.J,ov~k\f
f1 )""""'\, D; v,
.--------(~.:;;-b~:~~i-;h~~-~)--"-"-~
.
. " .. ' ",,:,~' ,,' .
.
.:- . '
.."
Froid~~~ , , , ' : F "
';, \JJi!ma.qel"I1g~qf3S. " .,,'. '., .; ..
"Kizel' II~i8k"Solt ·f,.h7,'
>';l'eniS~hir~:'Anka~\/:" .'.
'Turkey
jTo:/:',
~c.~;)II~l9W ~H~c1cett.·:- .
::,
O~oqQ,:·Farm,
T:i:.~~Y,ille,
.Hydetown Road
penn. U.S.A.'
Date of~etter ~or
, .,'
,~:
."
i.."
:;.' ,.
'.:
~
:: '/<::: :'.'
;~.,:
'/;:Nqne~:;'J.:L·; ...
DispOSal of ,original letter ~
···;;;~t;~-:!:~~ .
. __ ___ ., Returned .
_~ ~
..'
Comment by:'
. <.:;
;
. ··'(Check action
tak~11)
iI".:.'.'!
.>.;·(l.~
"""; ~.::.:.;';' .
'''~j ."'. •
jDate;: .
"""1'." ,
,
',':" .;
~~~~"~ili~iV;:hi9 '
" COMMENT: i ,..•..
REQUEST':FCR:REMITTANCEs"OOV THE:~tJ~S~ Tb::ENEMY~CCUPIEI>;':
TERRlTORY"THROUGH'TURKE'Y'" '):': J
" ••••
',,",
'.:
.
Erha Gemgross·.asks>the 'addressee··to"send. tliSirmother tit Polarid
money. tl"l.Tough .a::Baftk in: Turkey "or thrOUgh';the}AinericaIl' Embasg,j.· ~ ":The
.writer
dS~l~J.!S~;,that':Erlc',Heckett:has' neverQicmowledged ·'letters ,'sne
and her~~othe.r'·haire;Written,h1m."·;' ' ; , ':.'""•..
.
.
Exam. Note: 'l'he,a:bove . letter waif.f'orW8.rded:to;~thisof:fi6'e ro-r'~d:ispdsB.l
by Br:t ti~h ;',eensorSliij;: HqS."7ca:tro~';:i·,
::.;,~. ,-"
"~"~e'Y
f.,;.
<;
W' .D.. DIST •.
11 JUne. 43
l~IG'\'
1~SB
.3-CB,'" , . ,
mf. 4 ::Jl1Pe 43
nh
lrem MID.
connte~. I~temg6llf,i\
~~ ~~_rshiP))r:h:_
',:,~
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-."
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<'
.,''.... u. ~. ~YIRH.jU;·N~ PRIN,!J~~ -OP~IC:E" ;:i~.i4s-:,l~·
"""~ ';
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.213424_>:
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SECRET
"
I"
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~--...:..........--.
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~ ..-'--' ,'- .•. ~IHIATIONA\.ARcHIVE':: .
EPROOUCEOAT
-_.--
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~.---"---
"
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6,?
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From:' The Father of Addr9ssee
, Poatman.(?) Albania,
. ." .
,~
-
,.
••
• .'
•• L
;"
;'.< .
,~.i ;',.
"'_ t.
Ntinlbei ~f inclosures:
1 enclosed nO,te
.
~.r,,: >', ::,'
,'.
." .. ~
'~._",,' _.'
. ;
"
Serial number of p~evioUs fec~ids:
,
'.;
~.:.: ,
_c______Deleted~ ':;.dH',::, "'
.~'
':<." .
________ Photogtaphe~t"·
________ Phot6stated::',"..
.'
'~.'
(Check action tak,m)
.
"
"
.Date.: ,
, i, .'
Comment by:
May
',:.,
;,"'.
'.
17, 1943.
CONFIRMATION OF RECEIPT OF MONEY FORWARDED FROU THE
U.S.A. TO ENEMy..;:oCCU?IEDTERRlToRY THROUGH'AN
., .
. . '
,
The writer c'orifirms the receipt of $2$0.02. An encl<;>sed
;from the :interlll!:~diary to Mr •. Papakristos confirmed the
arrival at the Ottoman Bank of an additional $200.-which'was
turned over' to PapakristoE;1' a father in ~lbania.
"
n~te
Exam. Note:
The above information waS"'forWarcied
£0, this
office
by theBrltish Censorship C~mtrOl Hqr:.(:~~~Q.,. ':Tl:ie~"l~tt~r,'wa~:( :,..
attached for our disposal. The in~rinediary, Aleski Evangelidia,
HavaHan No.2, Balik Bazar, Instanbul,.
,
Turkey, is known by this office to be a well established
professional.
)
\
.I
'\
"
W.D.DIST.
l":'m
, COPYTD--
l-IG
'l-SB
3-CB
mr 4. June .43
lh&m m.rn, C~':mtl\f fllt~liig(\nc\l
...... t:li:61lP, GilnsQr.st~ll l.ir.alll'.(!
nh
'-..
ep
'
W. D., A. G. O. For:m.No. 912 a
February 16, 1943
-: .
SECRET
.
:
, IN;ALaANIANi&:GREEK
INTERMEDIARY' IN· TURKEY, '.
,
'
,.' ',"
.~~ ..:--,:~::~
. DATE
;,
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,.
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',,,,.
.
~" .. ".~. :;<~ '~'·:'i,
....,' 'I'1It
Er suba1ilary
""ft.Trtm'l'l"9TO
~ J:UUV4"'v,;.~ •..,
rpoaes . "
80
P'\lIlctloa
;,\.,..1,
Ii,
:r"
lin~~!L
~:
;1
.
MOvements of gol.4 or silver, ~~QJ+. (;)r.. ,,~.~;. "" ~,.,
4. t lI'INANCB
paper CUZ'1'llD...:.·e8pe~a~;ll. U;§:(i~p..~"JJ.~ii':~~i'r~~·).L:'~
Bl'lt1abs:~oi'DOte8f~~:' 'It ·.~a"l?~:~4 ~~t
)'1 ,,"',1:'
tIl81'll.la i.. sl1SpiOlon of~'_""1il:~t~~:"~,,W r.".~~{:
_.,.,.t,;,toru ;'·f.rom !tU:rVpe ;::or5·~'.;1t.b.(c;)l-~·'~~·';~:.n<.:
....:-.'..
q
.','
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•
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2.
3.
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" , . ' " , .,"
.'.''''_
~
. . . .' .....
,"~,~'
l;.. .',
~',:;'Y;'J~"'
MOYemell t8 or purChases or
',;,.'.
<~"'".'"''''
.;.,::....".,':.....
·,It:·,;:,, ;:')".,.• '~
;:f:\
'~.'".
~
" ..' - '
~,,"_:'.
,;,.....,
~,
".
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•
To prevent the buUd1D.g 'up ot
enemy extemal. tbuIDclal 88sets.
'. (lacludlDg prevention of en4lll1T '
.
:;
,
'transfers ot fUll'is to or trom ~
; neutral \81"1"1 t017 or the terrl~
; tor168 ot the Un1ted Nations).
~ to destroy such assets that
.
leXist. or to tcmobollse them bY
t~entlng their trarua:er between
'; dU'terent centres. 'lO preYeDt
~ those assets be 1I1g used tor
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l~Dt torpropasanc1a. sw1naor
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,ii, ,,( It )g;;Q1"deI'S ,~'to ·purab.8se ~'01:':se]jl'~'~tl~::tC~t01"Dl8 .
y\'9r u-m.i.st.,'('or oertificates ot ,-truotlO1l
ot secUrities.
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ab.~. tlie·:parttolUar:· tWiatlans of' tbe Minls"try for the perf,'ormance' ot Which the material 18 required..
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�REPRODUCED AT THE NATIONAL ARCHIVES
~G, ~t Co E...-.~y '" &~ 3
~' ..< ...,( Ce;...S·4L.; t
c.of:- sp",,,", 'f
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(l..q_r'r'J "
BANCO GERMANICO DA AMERICA DO sui. CDEUTSCH..SUDAMERI
, KANISCHE BANK A. G.), Rio de Janeiro, and all branches in Brazil.
Subsidiary of the Berlin Bank. Considered to be enemy.
BANCO GERMANICO DE LA AMERICA DEL' SUD (DEUTSCH-SUDAMER
lKANISCHE BANK), Argentina. Qhile. ,Mexico, Paraguay. Branch of the
Deutsch-Sudamerlkanische Bank of Beriin. .
BANCO GERMANICO DE LA AMERICA DEL SUD S. A., Madrid, Spain.
Head omce in Berlin. and Intimately connected with the DRESDNER BANK
in BerBn.
.
.
BANCO ITALIANO S. A., GuayaqUil and Manta, Ecuador.
Branch of Banca Commerciale Italiana. Rome.
ItaUan bank..
./""
BANCO DI NAPPLI, Cangalio 332. Buenos Aires. Argentina. Italian. Bank
ers. Most of the shipments from Italy to Buenos Aires have shipping doc
uments sent through this Bank and in many cases they figure as the
consignees.
BANCO DI ROMA, AI Rashid st., Bagdad, Iraq.
enemy.
Bankers.
Trading With
BANCO.DI ROMA (ESPANA). Madrid, Spain. Italian. Bankers.
BANCO DI ROMA, Lugano, Switzerland. . Italian. Bankers.
BANCO DI ROMA S. A. j IstanbUl and Izmir, Turkey. ItaUan. Bankers.
Branch of Banco Iii Roma S. A. of Rome.
BANCO VITALICIO DE ESPANA, Rambla Cataluna 18, Barcelona, Spain.
Italian bank.
BANGKOK DISPENSARY, THE. Bangkok, Thailand. German. WholesaJe
and retail chemists. Proprietors: DR. O. f3CHWEND. DR. O. STUETZEL,
and B. GRIMM & CO.
~
BANQUE FRANCAISE ET ITALLIENE POUR L'AMERIQUE DU SUD, S. A.,
Argentina, Brazil, Chile; Colombia. Uruguay. Bankers. Trading with
enemy.
.' "
.
BAQUERA, KUSCHE & MARTIN S. A. ("BAKUMAR"), Plaza de las Cortes, 3,
Madrid. and all branches in Spain. German. Customs and shipping
agents. Owned by a Hamburg shipping company, Rob. M. SLOMAN, JR.
Customs agent for German ConSUlate, AGFA FOTA S. A., SIEMENS IN
DUSTRIA, A. E. G .• andother firms in Germany. Works in cooperation
with MANGILI of Genoa for shipments to and from Germany.
BARKHAUSEN, H., AGENCIA ANTILLANA. Apartado 664, Ciudad Trujillo,
Dominican Republic. Honorary German Charge d'Mattes. See Antillana
Agencia.
.
BARON, A., UNION INDUSTRIAL, S. A., Camino las Flores, P .. O. Box '106,
Barranquilla, Colombia. . German. Shipbuilders and Mechanical Engi
neers. Branch of FERROSTAAL A. G. of Essen.
BARRIGA, OSCAR, Cas1l1a 2457, Santiago. Chile. Postal intermediary for
'correspOndence from Germany addressed to M. GLEISNER & CIA., LTDA.,
of Santiago.
BARROS, D. LUCIANA FERREIRA BRAGA, Galeria de Paris 102, Oporto,
Portugal. Portuguese. Partner In Joao Manuel Lopes & Cia., Oporto.
BARTH, ERICH, Calle 10, Norte 11-31, Cali, Colombia. German. Nazi prop
agandist.
BARTH, EUGENIO, Y CIA. SUCESORES, Calle 25 de Mayo '131':"7, MontevIdeo, Uruguay, Importers' of machInery. German firm connected with
SIEMENS.
'.
o
213429
�BACH Y DORSCH. SUCS.• Apartado 412, Motol1nia 20. Mexico City, Mexico.
German. Machinery importers engaged in financial transactions with
Germany.
BACOA. H. MULARA CALZADA DE GUANA. RegIa. Havana. Cuba.
BAEHNE, PAUL, 'Cangallo 541, Buenos Aires, Argentina. German. Partner
in S. E. B. A. (SERVICIO ENVIOS BUENOS AmES) • Buenos Aires, SOCIE
DAD ARGENTINA DE REPRESENTACIONES and COlVIPANIA ARGEN
TINA DE REPRESENTACIONES.
BAEHR & MUELLER VIDA., Santa Domingo 1025, Casilla 1941. Santiago.
Chlle, German. Importers of Diesel engines, parts, etc. Enemy firm. '.
BAEHR. OSCAR. Santa Domingo 1025, Casma 1941; SantiagO, Chile. Ger
man~ Partner in Baehr & Mueller Ltd., Santiago.
BAGNARA, SOLARI & CIA., Santiago, Chile.
Pasclst sYmpathies.
Italian. Timber merchants.
BAHLCKE. J. C.• CENTRAL AMERICAN TRADING CO., Managua, Nicaragua.
General importers and agents. PrinCipals are active members of the Nazi
party.
BAKUMAR, AGENCIA DE VIAJES, Plaza: Queipo de Llano 1. Malaga, and all
branches in Spain. German. Travel agency. Identical With Baquera,
Kusche & Martin S. A.' Principal: Ernest Kusche.
"BAKUMAR", Plaza de Las Cortes 3, Madrid and all branches in Spaih. See
. Baquera, Kusche & Martin S. A.
BALDI, (DR.) FRANCO, % Carlo Erba. Barcelona 27. MexicoD. P., Mexico.
Italian. Representative of Carlo Erba S. A. Head of local Pascist organi
zation.
BALLIVAN,B. TORES. La Paz. Bolivia. Cloak for ZIERACKS, BECKER y
CIA. and ZELLER, MOZER Y CIA., La Paz.
BALLY-ROCHLING. ALFRED. st. Alban;'Anlage 2a. Aeschenplatz, Basle.
Switzerland. German. Partner in ROCHLING & CO. BANK. Generally
known as ALFRED BALLY.
BALTI LLOYD, Pikk 62, Tallinn, Estonia. Estonian. Agents for a number,of
German shipping firms. Pro-German. Manager: H. Dressler.
BALTIC TRADING CO., 452. Kiangse Road. P. O. Box 1417. Shanghai; China.
Importers and exporters. Closely connected with REUTER. BROCKEL
MANN AND CO. of Shal,lghal. who apparently use their name for trading.
BAMBERGER. L. AlB. Norrmalmstorg. 1. Stockholm, Sweden. Manager of
the Eastern department of KRUPP A/G., Essen. Has formed a company on
same Jines as KR~S. .
,
BANCi\ COM.'MERCIALE ITALIANA, Istanbul and Izmir. Turkey~ Italian.
Bankers. Branch of Banca Commerciale Italiana of Milan. .
BANCA DELLA SVIZZERA ITALIANA. Lugano and all branches in Switzer
land. Italian. &'nJcers. Ordering cocoa. beans through intermediary
BANCA COMMERPI~ ITALIANA, New York, from CORREA RmEmO
& CO. of Bahia to'be se-q,t t.o STELLA S: A. of Lugano, via Genoa.
BANCO ALEMAN TRANSATLANTICO (DEUTSCHE UBERSEEISCHE
BANK). Argentina. Chile, Peru. Spain,Uruguay. Subsidiary of DEUTSCHE
UBERSEEISCHE BANK. .
BANCO .ALLEMAO·· 1'RANSA~CO (DEUTSCHE UBERSEEISCHE.·
·BANK). BraziL So~th American Bank. Believed to be 100 per cent sub
sidiary of the German :sank. Considered to be enemy.
653,
213430
'lL:'/"/\
)..Ir/.hy .. \ '>", tl' -It ..··.,-;;..:;?
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'7 A~'-l-d ~ 1'1.. '?'t;
�LlST, OF COSTA, RICAN FIRMS RE»RESENTINGJAPANESEEXPORT
FIRMS-Continued
Costa Rican .Representative
Name 01 Japanese Firm
v.
ADRIAN ~JJEIB,4
GtJILL'lmMo GRACIA
.JAPOREl\_NAGOYA
KIANGRAN,
osAkA
:N:ARtmATsU. OSAKA
Costa Rica CO
CO.
LUISpE BEDOtI:l' (believed French)
JOSE LOPEZ GUERRA
SALoMONS & CO. (DutCh-also agent
for General Motors)
,
JOSE .A:t;a'MANN (German) 1
JESUS ~UMA T. (Costa Rican of
Llbanese parentS)
'Nm:xOCo, OSAKA
"'~OPEL. KOBE
,VIOLET, KOBE
TEBElWN!, OSAKA
K. ITOR & CO.
~
546.
CnJDAD TRUJIliLO. D. R.
l\dIKAlL BYKOV purchased "Guayacan" or lignum vitae for the AMTORG
)
, TRADING CORP. intended ultimately for Germany. The purchase was
made through agencies operated' by ex-Major PETAIN TRUJn..LO,
BRiGmo F. PEREZ, ALFREDO CEDENO and ANTONIO MoTO. Tllefirst
has a very bad reputation and the latter three are suspected of German
!IoCtivit1es and sympathies. BRIGIDO F. PEREZ has been assocIated with
the Germ!1D. Legation" and is the local representative of ~~SS CO.
ALFREDO CEDENO. Dominican. was named by MARTIN KNEBOL 'as hIs
immediate source of the propaganda material' when Knebol was arrestEid
by the Police. Cedeno, in turn. informed the police that he had obtairied
the material from A. LEHNERT. Secretary of the German Legation. AN
TONIO MOTO operates an· expbrt-import agency in Barahona which has
'been reported to have been one of the Dominican companies that dabbied
In German barter prior to the outbreak of war. With such well known
German sympathizers and agen~s having supplied Bykov with s~~~,O;OOO
worth of guayacan, it would appear that it is not unlikely that the lumber
was intended ultImately for Germany. It is also reported that CARL
HERTEL, Nazi leader, is indicating a' strong interes,tin the 'purchase of
natIve'lumber, of the Dominican Republic.
547.
TOLEDANO.. VICENTELOMBARDQ, MexIco. Communist who controlled
Mexican labor through his position as Secty. Genl. of the CTM.the dominant
radical labor organization. Pres; Avila,Camacho's order to get Communists
out of public omce had embarrassed Toledano.
NARCISO BASSOLS and TOLEDANO are accused of being CommUnist Party
paid agents among Mexico's workers. (See below)
, . The Department cif Investigations of the Attorney's General's Omce at
Mexico City, through declarations made by 'the 'former Spanish Loyalist:
'General JUAN MERIGO. revealed on Jan. 19. i94'1 that a "fabulous,
Spanish treasure" amounting t,o $120.000,000 had,been 'smuggled :,lnto
Me::dco by Spanish Republi~ans aboJU'd the yacht "Vita", through the port
of Tampico on April 1.1939. The Attorney.General's:Omcestatedthat
INDALECIO pRIETo, former War Minister of LoyaJist Spatn, allegedly
the "braIns" of the smuggling plot, will be charged withillegallydJSPQsing
of the treasure, said to have consisted, of gold bars ·and jewels, others
who wlll be cIted to gIve testimony are Finance Minister EDUARoO'
SUAREZ: Ex-Attorney GENERAL GENARO VASQUEZ; General Manuel
.'
1.Naturallzed Costa Rican of
HUng~r~an. origin.
21343-1
1t ,; ../\
).-4/.,n)) ..1\ •..• '" J:"1"-'#>~/
~ :1V-$","?)
)'''' ?'-Y.'-:»<1
[-fot!i) '7 A4'-';} ~ 1'- '?~
�DEUTSCHE LUF'TlIANSA, A. G.PERU, x.ampa 587, Lima and aU branches
in Peru. German. Operate 9.1r services in South Amertca. OSTERN &
CO., S. A., are agents.
.
-.
DEUTSClm ORlEN-TBANK' CFILIALE DER DRESDNER BANK), IStanbul
and" IimIr, . TUrkey. German. Bankers. Branch of Dresdner Bank of
~~.
.
"
DEUTSCHE OST AFRIKA LINIE <BEmA) LTD., Beira, Portuguese East
Africa. German. Shipping agents, stevedores, ship's repairs, etc. Re
sponsible for cargo and passengerb1isiness of German shipping, and now
regist~red as a Portuguese company whUe retainIng its Gernlan character.
.
FRIEDRICH KARL MEHMlilL is manager.
DEUTSCHE RIO ZEI'ri.JNG, Andradas 109, RIo de Janeiro, Brazll; German
dallynewspaper.
.
'. .,. ' . "
.
..
DET:1TSCHE STICKSTOFF HANDELSGESELLSCH:AF'T (KRAUCH& 'CO;),
261 SZeChuen Road, Shanghai and all branches In China.-German control.
Agent for German firms dealing in chemical fert1l1sers. .Represeriis chem
ical engineering interest of I. q. li'ARBENlNDUSTRIE A. G. ,
DEUTSCHE ZEITUNG, Sao Paulo, Brazil. Brazil1an pro-Nazi' publ1cation.
DEUTSCHE ZEITUNG VON MEXICO, Mexico D.P.; Mexico. Mexican.der,
man newspaper; pro-Nazi. '
DEUTSCHES: NACHRICHTEN BUREO, 75 Canton Road, Shanghai and aU
branches in China. Gernui.n news agency. Branch of Berlin concern.
Correspondent' at Peking: "DR. HERB ~.. and at.. Shanghai
..GLIMPP....
DEUTSCHES NACHRICHTENBUROG. m, b. H; (VERTRETuNG' FtJ:R.
JAPAN), Dentsu Bldg., 1 Nishi Ginza, 7-chome; Kyoba.sht~kU, andP. O.
Box .45.8 Central, TokYo, Japan. German. "D. N. B.~·. ,Qerman ..omcial
news agency.
. DEUTZ, OTl'O, CIA. ARGENTINA DE MOTORES, LEGITIMO. S.A., PUeyr
. gas engines of German make.
....
DEUTZ, OTl'O, CIA. ARGENTINA DE MOORES, LEGITIMO, S. f...:; pu~yr
. redon 602" Buenos Aires, 'and all brariches in Arg~nt1na. Di~trtbutors of
motors and similar machinery . .Branch of German flim. .
.
.'
DEVIEUX, C., Petit Goave, Hayti. Italian. Partner. in charge of P;
bace.& C. Devieux.·
.
_
.
DI.AlI4ANTSCHLEIFEREI VOGELI & WIRZ A. G., Gurzelenstrasse '1, Biel,
Berne: Switzerland. Swiss. Diamond cutters. In active relation;; with
Krupp's agents in Switzerland. Directors: FRITZ VOGELI,HANS
vooELt and Eduard Wirz.
.
,
.
:130m.
D:tAMANTWERXZEuGE. A. G.• Guizelenstrasse 7, :fUel. Berne, SwltZerl~nd.
Swiss. Manufacturers of diamond tools. Amllated' cOncern of Dia
G.-DireCtors:' PH:ri.iPPE· \rooELt,
niarttschleiferei Vogeli & Wirz
EDUARD WIRZ. HANS VOGELl and FRITZ VOGELl. .
.
.
. .
"DIARIO DE LA GUERRA." Mexico D. P., Mexico. Mexican-Germa.n news
paper. Pro-Nazi.
DIAZ GONZALEs. ALICIA, Madrid' 944, Santiago. 'ChUa. Chiiean~" General
Exporter and Importer. Gut. Casings; etc. Trading With BORNBERG &
A:
WIRRINGA, HA.M:.BURG:
HARRIs
& SEMlCH, VIENNA: E. KUNZEL &
CO., MARKNEUKIRCHEN and other firms in Gennany.· Sh1pments made
through Italy.
.' .
.. . : :
rDIAZ, .LUIZ A.• Girardot, Colombia. Director and Shareholder. In "PLAN
TEX,"',S',A.
. 433834-42---44
213432
�767r ' ,"
During World War I. HANS LAGERLOFF carried message~ between ti. S.
and Germany for Von Bernstorff and was personally conriected with BoY~Ed
for whom he also carried messages. Lagerloff was very, friendly, with HERR
GROSS. Manager of the freight dept. of the HAMBURG AMERICAN' LINE
and with CAPTAIN VON MAIBOHN who escaped from the United staLes as
a member of the crew of a Scandinavian ship.
'
" It is noted that the LAGERLOEF TRADING COMPANY. apparently run
by .one HANS LAOERLOEF is at present located at 52 Vanderbilt Ave....New
City.'
,', ,., .,. ' , .
"
' ,
.
¥:ork
768.
UNIT:i!:D STATES
~.:\.,
1<-1J
~IfJ
AMERICAN COMMUNICATIONS ASSOCIATION is C. I. O. Communist or
ganization. of which MERVYA RATHBORNEwasPresidentand wn..LAR:D
BLISS. ,executive Vice-President in 1938. The ofticial organ of the organi
zation is the "PEOPLES PRESS". in December. 1940. American Com
munications Association called a strike of STANDARD FRUIT AND SS
, CO•• which is still in effect (May 1941>. '
Also Communistic are the following:
W4SBINGTON COMMONWEALTH li'EDERATION.
MARITIME F'EDERATION OF THE PACIFIC.
AMERICAN RADIO TELEGRAPHERS ASSOCIATION.
NATIONAL MARITIME UNION.
(N. M. U. President is JOSEPH CURRAN. New Orleans.>
.'
.
EDWARD GORDON in Havana is Communist organizer of the
BROTHERHOOD OF THE SEAS.
S. S. "MONTEREY". Radio operators all'Communtsts.
.'
769.
M. S. "'l;HEODOREFOSS." U. S. fishing boat started voyage,:from LQs Angeles
with nine men and the Master LUDWIG Nm.SON and entered Balboa,
Canal Zone, May 14, 1941, submitted ,a crew 11st of fourteen persons, only
three of whom are on the original articles which expired February 25, 1941.
The AssIstant engineer is HANS MAEUSEL, German ex:-thirdengineer o~
the German S. S. Weser, which was at Punta Arenas, Costa Rica.
770.
BANKS PARTLY OR FULLY CONTROLLED BY rilE AXIS POWERS IN
so. AMERICA
BRAZIL
BANQuEFRANCAISE ETITALIENNE POURiA
•
'
~',."
I
,
;.
AMERIQUE DU SUD S.A.
.
.
DEUTSCHE UEBERSEEISCHE BANK (BANCO"ALEMAN TRANSATLAN
TICO>"' ','
BANCO ITALO':BELGE S. A.
BANCO'PlliEni'b:ER S,A. '
BANCO ITALO BRASILERO.
'197
213433
�DEUTSCHE UEBERSEEISCHE BANK (BANCO
J
·ALEMAN .TRANSATLAN
TICO> ..
BANCO ITALIANO DI URUGUAY.
BANquE FRANCAISE ET,ITALIENNE·POUR LA AMERIQUE DU SUD.
BANQUE ITAL9~BELQE.,
Cmz
DEUTSCHE UEBERSEEISCHE BANK (BANCO ' ALEMAN' TRANSATLAN
nCO).
BANKS PARTLY
OR
WHOLLY CONTROLLlimBrTliEBANcA COMMER
CIALE ITALIANA IN MILAN, ITALY:
BANCO ITALIANO.
DEUTSCHE SUDAMERIKANISCHE BANK (BANCO GERMANIC<;> , DA
AMERICA DU SUD) .
. ";.
BANQUE FRANCAISE ET ITALIENNE POUR AMERIQUE DU SUD:
Most of these banks have branches in the principal cities or towns
of the r~spective coUntries; in most cases they control the economic Ufe
of those areas.' '
77L
BRAZIL
In Manaos the German colony has been augmented recently (1941) and
there are two Nazi prIests actively engaged ·In propagandizing and organizing
expeditions of German groups.
CAPITAO GENTIL BARBATO, Commander of, Pollee Force of Manaos, is
pro-Ally.
COLONEL VIDAL PESSOA, Commander-ln~ch1ef· of the. loca.l battalion of
Federal troops, apparently admires and co':1ld be Influenced by Nazis.
J .. G~i\RAUJO" CO., Pfl?:-Ally firm in Brazil.
772~
PANAMA
three
The
principal newspa.pers in Panama are "Star" Herald", "Pan
ama American", and "La. Tribuna". Th·e first two, which are bi-lingual, pre
tend'to be independent; although they now rarely oppose the .ARNtJLli'O
ARIAS· adininistration. "LA· TRmUNA"is known to be the administration
mouthpiece. '
Following are facts concerning the ownership, staff, and Circulation of the
only three newspapers of any importance which are published ili the Republic
of Panama, and opinions of 15th Naval District Intell1gence Office regarding
the, pc)ll<;ies and sympathies of these thr~e papers:
'STAR" HERALD (B1llilgUaJ) "
Owner: T. GABRIEL DUQUE.
Std:
'
T. 2~RIELDUQUE, Publisher.
·G.~ TYPALDOS 1
'.'
A. V.McGEACHY J Edi.tor~~.,
.• '
'199
213434
�(j..~ "'t-t '-:, E......~y ~ 15:1~ '3
~' ..,,-...( Ce-S-4t../~
C~$_""""'-;'" '" ...,. \ f ttf"iIJ"''''''S
... OJ
"1
V ..
I,
:It.
DEUTSCH-SUDAMERIKANISCHE BANK: (BANCO GERMANICODA AMERo.
, ICA. DU StJI» °
S ..A. MAR'.I'IN'ELLI.,_
CARLO PARETO Ii CIA;
.
,
CABA BANCARIA J. FRIZZO Ii CO.
INDUSTRIAS REUNIDAB F. MA'I'ERAZZO, Reputed to be the controlling
faetors in,BraziJ;also to have financed uprisings. It is saJd that the PreSt
'dent'of Brazil has to be one oftheir'choice. A hOlding' company controlling
the largest industries of the states of Sao pQulo and Parana. The. MAo
TERAZZOSwere made Counts of Italy, because of their contributions and
their practice of furtfie:ring the interests of Italians in Brazil.
BANCO DI ITALIA,D RIO DE LA PLATA S. A.
.BANQUE FRANCAISE ET ITALmNNE POUR LA AMERIQUE DU sUn.
BANCO 1'I'ALO BELGE.
DEUTSCHE SUDAMERIKANISCHE BANK (BANCO GERMANICO DA
AMERIOA DU SUD),
DEUTSCHE UEBERSEEISCHE BANK (BANCO ALEMAN T.RANSATLAN
TICO>.
NUEVO BANCO ITALIANO•
. BANCO DI NAPOLI.
COLOMBIA
BANCO ALEMAN ANTIQUENO.
.iiA.NQUE
FRANC~\ETrrALIENm: POUR L'AMimIQUE.DU suD.
ECUADOR
BANCO ITALIANO S. Ai
NICARAGUA
. E. PALAZIO& CO:
PARAGUAY
DEUTSCHE SUDAMERIKANISCHE BANK (BANCO GERMANICO DE
A:M:ii:RlCA DU suD) ..
PERu
BANCO ITALIANO... GINO ~CHI, President, Is considered to be one
of the most pOwerful Dien of Peru 'through his position In this bank which .
controls. the major part of the .industries. In fact, it Is said that he is the
unofilcial dictator of Peru. He is the representative of the BANCA COM
MERCIALE ITALIANA of Milan, Italy. the MajOrity stockholder. '
DEUTSCHE SUDAMERIKANISCHE BANK (BANCO GERMAmcODE.
AMERICA DU SUD).
'198
213435
�1064.
NAZI A{"TIVITIES IN
.
~
vENEZUELA
.
'
." .
BAR-RESTAURANT ASTORIA, may be Nazi Spy center::,Propaganda,cen
ter. Given unfavorable publicity in "Oiga·\.we,e~ypa~r.,,', ;
BAR-RESTAURANT GERMANlA. apparElntl3,'}oca~ poi~t pf.:~aZ1me!lt,1r;l~s
since unfavorable publiCity toward Bar-Restaurant Astoria. (See MAX
:~E);NHOFm;)'
. '"
."., '. .... '" ....
cHubER,M~. German.. Diamond merchant: .·.Deals with SEr..r..E.. Rumored
to
to
to buY 'diamonds
resen
Germans, who in ,tUrn send' them to Brazil.
on to Portugal. and then to Germany. to be\lsedln·indUs~ry. " ..', "
EICKNER. ERICH, Nazi. Sent to Maracaibo b~ KitU~SE .•.. Re~rt~d scbed'
Uled to. act as propagandist for States of ZuUa. Tachira and TruUllO.
. EKNER. HUGO. El Valle, Caracas. German Nazi. contacts Germans and
Nazi SympathiZers ooming· to Caracas from interior.· .close friend of
JULIO LEISSE.andtraveIs with, him. . Discharged ,by Standard ou' or
'. VeneZuela.. and previottsly wo~ked in CarlPitO. (See HERDA) (See
~zricuRcK.)
,....
'.
.
I·
I
I
!
'f'
,.
i
-I
OOYA, DR. DE. (See SCHAF'ZR).
HERDA, HUOO. German. Recently been spending time::V1siting German
Minister and ConSul, German Clubs. Bar Astoria. and many German mer
chants. Has taiked with JOHAN SCHAF'ZR'and HANS WIELE. Fre~
quents home of Elmer In Caracas.. Seen visit1ngMAXTEICKEand.STE.,
PAN KOYES.
HESSE, BEI..M'I1TT W, Commercial Secretary' cif :German Legation. Has
met with SELLE and ROBERT NEUGERBAUEli. .,
.. '
.
HEZDCURCK, RILlARD (?). reported to be Nazi chief for Maraeai'bo.· RUns
coffee business in Mercado MUnicipal in Maracaibo. Recently called·.·.to
Caracas by Gerniim Minister for instructioliS, ,Was.to arra.nge for employ
ment of MARSDEN and Ekner.·· .'.
. '.
.
..
". "
KOYES,STEFAN, ~a~. GermlLn. Owns
cleaning . place;· .. (See. Herda.> .
Ttntoreri~ ~'La QUtmc1~:;!l:
dry
'
KRUSSE, DR. KURT, chief of "ALEMANIA LIBRE" in Venezuela. . Reputed
chief of the Gestapo in Venezuela, and head of the' Nazis ·in . Estado •ZUlla.
Recently sent Elckner and Karl D. Marsden to Marac8!bo.
:, .
KUNT, DR. KURT, may be Nazi espionage chief for Maracaibo.
(See ·SC~.) .... . . '
.. . >.
IaJi.ri.. 'R~'-Nazi.
.
LAURENET•. WIU.Y. Cachipo, VeneZuela. German. Frequently goes . .to
Bar-Restaurant Astoria, Caracas, which is, run by: JOHANSCH.A]rER.
.'
. ' .,',
Retired by .Stand8.rd Oil·ofVeneZ-Uela.
.
.
LElSSE, JULIO, EI' Conde, Caracas. German ·consul·i~. Caraca.s· arid'. La
Guaka. Active ·NaZiagent.. Aided by EkIler, with whom he makes trips
to MaracaIbo, PUerto Cabello; Ciudad Bol1var,and" BarqUis1i:neto; . Pcirmer
Hainburg American Line Agent.
'
MARSDEN, KARL D. <MARDEN?), Nazi. Same
. .
·a.pplies toMarSden~ . '
NEUGmBAUEit. ROBERT.
a~ Wr:itte~
under EickIier
. . .'.'
." ,
<'See HesSe)' ,
SCH.APER, JOHAN, considered owner of "Bar-Restaurant Astoria" in Caracas.
Active NazI. Close companion of German ConSUl z.eisse ,and the German
"Mlnister, often gOing to thelrplacesdfor meetings. Met"'W1th RaifKunt,
JULIO !;!PIT, and Dr. de GOl~.. .
'.
92'7
�315 HJ..~IS 18
r.
J. Austrian-born,
America. Pro-Nazi..
York City. Was a
of renewing former
.. Second assistant
: in Argentina, sub
~, a Nazi spy.
La. Resides with
3und in 1938. Very
ies.
~ity,
Austrian-born
n.. Pro-Nazi. Nazi
bon for trans-sh!p
RUSKOFSKY, ROBERT EDWIN, 626 Amador Street, Vallejo, CaUf. Em
. ployed at Navy Yard, Mare Island. Is un-American, pro-Nazi, and anti-U. S.
RUSSELL, JOHN PELTZER (Mrs.>, 709 West 1st Street, La. JUnta, Colo.
Mother of WM. JOHN PELTZER, discharged from Navy for pro-Nazi sym
pathies. Is very pro-Nazi and suspected of being connected with Bund
activities in La. Junta.
(ONI, B-7-O)
3517.
SHANKS, EARNEST W., (M.), 196 Lippard Street, San Francisco, Calif.
Employed by GLOBE WIRELESS, LTD. (see report Nos. 920, and 2985).
as point to point operator in San Francisco Control Room; born 1888,
San Diego, Callf. Formerly employed by Press Wireless and was dis
charged for incompetency; reported by management to be radical, and
a. Communist,
(CSF report, 2/17/42)
3518.
.LID BLUE PRINT
and FUm CorporaThe Ozalld Blue
:s and service men
:ess to Government
1pleted installation
>n, Alexandria, Va.
lzi suspect.
A poultry man.
Russian-born, nat
Flint. Very pro
I!oyed by Niehaus
3. S. Santa Helena,
of Panama. Subd, N. Y. Steward
ber. Also a Nazi
1e Panama Canal.
~E. Gllson street,
und member and
lorn, naturalIZed
.arged because of
azi agent suspect.
lerman-American
SWISS BANK CORPORATION, 15 Nassau St., New York City.
Subject is the New York agency of the SWISS BANK CORPORATION
of Basle, Switzerland, which is the largest of the Swiss joint stock banks
and operates 13 branches and 5 agencies in Switzerland and a branch
in London, in addition to subject agency. At the present time subject
is operating under a general license, issued by the United States Treas
ury, which gives it virtually all the privileges aIlowed a United States
national. Its activities are subject to the scrutiny of National Bank
Examiners and are under the direction of the Federal Reserve Foreign
Funds Control, but its volume of transactions is so great that all of
its activities cannot be completely supervised. In addition, it is said
that the key personnel carry subject's vital commitments in their heads.
Subject is described as being wiII1ng to work for either the British
or the Germans, and as not being enemy controIled but acting as a
counter for Reichskreditgesellschaft. The general pollcy of the subject
company has been aggressive to the point of cutting comers to make a.
profit, which policy is also evidently infiuenced by considerations of
again doing profltable post-war business in an impoverished Europe.
In spite of the fact that there is a considerable number of Jews in the
organization, good connections have been maintained with Germany
by the Bank in Switzerland.
Shortly prior to the outbreak of war great amounts of refugee funds
were deposited In the Swiss Bank Corporation and other Swiss financial
institutions. These funds began to flow to the United States when the
war commenced and subject agency was establIshed to faclIltate this
transfer. When the United States commenced participating actively
after the passage of the Lend-Lease Act the movement of funds turned
to Argentina, and Swiss Bank Corporation again partiCipated through
its correspondent, SHAW STRUPP & CIA. Because the Bank's cl1ents
represent all shades of pol1tIcal thought, it finds itself in the anomalous
poSition of representing prinCipals who are enemies in mll.ny instances.
Censorship records reveal that the Swiss Bank of Basle and its
branches and agencies in that country, together with subject, have
engaged in cable correspondence with the foIlowing banks, thus indicat
ing that the latter have acted as correspondents:
18'M
21343 7
-~tr:.;: '0 'tJb~r4 'tI\'-" 1"
\ J. 1 ..~' J '...
. ;0) 1\ ,Iv" ''d
~(\ "
Lr': '
': t) .C~{\ /~~C'.;l-l'j
031:lISSV1830
�3518",
,
"
BANCO. GERMANICO DE LA AMERICA DEL SUD, MeXico City,
MeXico. This Bank is controlled by Deutsch' Sudamerikaniscpe
Bank A. G. of Berlin, which Is on the Proclaimed LIst.
INSTlTODO ESPANo.L Mo.NEDA EXTRANJERA, Madrid, SpaIn.
This institute Is said to be an autonomous instItution; responsible
only to Generalissimo Franco, whose function is to control all
foreign exchange. It cont~ols or makes purchases of all com
' " ,"
modities imported into Spain.
BANCO. FRo.NSECAS SANTo.S VIANNA, Lisbon, PortUgal.
BANCO. ESPffiITo. SANTO., Lisbon, portugal.
BANCO. NATIo.NAL MEXICo., Mexico City. MeXico.
SHAW STRUPP & CIA., Buenos Aires, Argentina.
The officers of theSw1ss Bank COl'Poration of Basle are as follows: ,
STAEHELIN, MAX, chairman of the board.
DREYFUS; ARMAND, first vice president and: managing director.
He is presently reSiding at the Hote] Plaza, New York City, and Is
described as "the man who made the bank what it is today."
Although his correspondence indicates that he is retiring as the
managing director of the bank, it is apparent that he continues
, to be a dominant factor and Is in charge of the affaIrs in the
'United states.
'
BRo.Dl3ECK-SANDREuTER. JACQUES. second, vice president. He
is also president of the SOCIETY o.F CHEMICAL INDUSTRY
(CIBA) (see below).
ABT. Ro.MAN, conseiller natIonal (see report No.3).
BAUMGARTNER, FRrrz;.
CERENV'ILLE. MAX DE.
DOLI.F'US, ROGER.
DUBI, ERNEST.
EHINGER, MATHIAS.
Ho.MBERGER, ERNEST.
ISELIN, FELEX, he Is also president of I. G. Chemie.
1\'::>
MARTZ, ERNEST.
I--i"
PREISWERK-TISSOT, WILHELM.
W
SCHULTHESS, HANS Vo.N.
~
W
00
VAUCHER, LOUIS.
VISCHER-SIMo.NIUS, ADo.LPHE.
WAVREi ANDRE.
ZAHN-SARASIN, CHARLES.
The New York agents are:
LICHENSTEIGER, FREDERICK WILL1A:J.I4. 1075 Park Avenue,
New York City. He was formerly associliteci with the London
agency. and next to J;)reyfus, he is said to have the most
to have left that Institution either
,
do I '2-
,V':'"
~-'-.
tt~.Aft:'"
h~'
Fascist 'or because he was engagec
,He is an Italian and his reputatiol
DREYFUS, ARMAND, Hotel Plaza, N
PALTZER, EDGAR F.
Interlocking management and communi
,of the Swiss Bank and t·he world-wide a
CHEMICAL INDUSTRY of Basie (CIBA
officers of the Swiss Bank Corporation, Ma:
Armand Dreyfus and RUDo.LF SPEICH,
of the SoCiety of Chemical Industry. Th.
between CmA and I. G. Farbenlndustrie.
The Swiss ,Bank Corporation is also c
A. G. The former was recently ordered
holdings of SCHERING Co.RP. The Swi~
the stock of CHEMICAL & PH4RMACEt
(CHEPHA) , a Swiss holding company, wh
and which, in turn, owns the SCHERINC
and its subsidiaries. The South America,
branches of Sohering A. G. were assign
company, FOREIGN INVENTIo.NS & n
VENT), also on the Proclaimed List, and
Swiss Bank Corp.
There is substantial evidence that thl
connected with I. G. Farbenindustrie. Th
as banker for Agfa Ansco, a subsidiary of
and the Swiss Bank Corpol'ation is repOl
Farben banking agent in South America.
In addition, the Swiss Bank Corporatic
Co.. INC., which is the American affiliate 0
and for SANDOZ CHEMICAL Wo.RKS, n
of SANDo.Z CHEMICAL Wo.RKS of Basle.
(CNY report, 2/16/42)
3519.
ROSENBERG, EMIL (EMILIO), 1 Union SqUE
Subject appears on report No. 740 as
representing a number of foreign firms, ani
Portugal He arrived in the UnIted State:
and is now endeavoring to establish an i
taining an office with his brother, THo.M}
unport-export commission merchant hal
latter came to the United States in 1939 frl
o.ne source of information reports that
loyal and will vouch 100· percent for hirr
enthUSiastic about Thomas I. Rosenberg.
.(~ 6479, 2/19/42)
3520.<'
�8693
8693-;3694
NIKLAUS, W., agent, who was formerly connected with the Banco
Commerciale Italiano in New York City.
SHEPPERD, CLINTON, secretary and treasurer, native-born of Eng,..
lisb descent, was ~ormerlY employed by Elpeyer & CO.
WEBER, P., sub-Agent, who is reported to be the real manager of
the bank. He is reported to have been in Spain during the CiVil
War for the International Banking Corporation.
.
CREDIT SUISSE, Zurich, Switzerland.
Subject bank was established in 1856 and is· reportedly one of the
largest institutions of its kind in Switzerland .with branches in princIpal
. cities; has clients on both sides .of the war and, therefore, its traffic should
be closely' watched. Rep.resented in the United States by CREDIT
SUISSE NEW YORK AGENCY (see abOve), and also· believed to be in
.close aSSOCiation with the SWISS AMERIcAN' CORPORATION (see
above).
Subject company does almost all of its bUSiness With Switzerland, the
only correspondents in South America being two banks in Buenos Aires, .
Argentina.·
..
..
.
,
At the tfme of the freezing order the following individuals, listed in
reports, had accounts or loans with subject company:
BOHLER BROS., INC. (see report No. 740).
BOHLER, GEBRUEDER (see report No~ 740L.,b.
S~~608).
Officers are:
ABEGG, C. J. <DR.), vice president; also connected with Abegg &
Cle., Zurich, Switzerland; was on the British Black List at one
time and known to have Italian connections; reportedly friendly
to Italy but not necessarily pro-Axis.
JOHR, A. <DR,), president; Zurich, Switzerland. His son Is reported
to be very pro-Axis and not on speaking terms with the father
on this account.
v..h;.~L
W.•
MICHAEL, J. J. (report No. 2608).
SANDOZ-BasIe, Switzerland (report No. 3518).
SmER HEGNER & CO. (report No. 2896).
'10"
1J-L~
~
CONTINENTAL GRAIN CO. (report NOli 748, 89t alid 2848).
STURZENEGGER, HANS & CIE. (report No. 2800).
SWISS AMERICAN CORPoRATION, 30 Pine Street, New York City.
Subject was incorporated in New York in 1939 and is controlled by
KELLER, GOTi'FRIED, <DR.). conseiIler; also director of I. G.
CHEMIE, affiliate of I. G. FARBENINDUSTRIE (see report No.
2800).
(CNY, 2/24/42) .
.ct, as un",,,,,,..,, .
and whol,,,,'a-,at.U d'''dbut" of fO""gn and domastlc """'IU". Bub",
ject company is an associate member of the New York Curb E x c h a n g e , ;
CREDIT SUISSE " " b,'OW), Zunoh, SWltZ""nd;
~
:\
mam"" of the In""'n"n, .Banke" ""'oolatlon, and aI", th, Na,onal
"'''''latlon of s.curltl" Deal"" Inc, WhIl, tbe" is no <Ii,ac' c"P'''at,
I
e
(s" aboy,) bo'h .,. cont"n,d by C,edlt Sui.", ZUrioh; <>fIices
1I
connectio~between subject and CREDIT SUISSE NEW YORK AG.ENCY
ot both·
a:t: maintained on contiguous fioors at 30 PIne Street, New York City,
and relations betWeen the two are apparently quite close. They act
as complementary organizations, one supplementiilg the other in difi'er
f
~.
{
. (
..&;::..
W
CD
P"~d'nt
1934 he became a general partner of Speyer & Co., investment
bankers~ until 1939 when the firm discontinue~ business.
NEuFvn.Ll;l, O'ITO DE, vle, p""',n', b,nav'd to '" G"man-bo,n,
"!
."
at an ,",ly ag, ",t",. th, amploy of Bparer • Co" bu' ...""",.
to. ",COme _clat,d .w'th the Ban", '" Nallonal, M,"'ooCIt,. H,
"sign,. to gO With W"tbelm • Co, In 1936 and In "38 '",u,"ad
to Speyer & Co. as a partner.. .
'RUSH, ''Urith .Q .....P., _assistant secretary, native-born, was .for .
Vp.~.r~ JOHN n""'... o~ ,.......
.~ _
" many
oF AMERICA, ,,0 _.
..
43d S'"e', N,w
..
Y"kClty,..
k p.,b 15 1939 to 'ak, "''' th' ph",ma",u,,
me"p"a.ad.m N,w y" 'tl . b";'n,,; hlth"to o"",,ted ,ndlvlduan,
.
e:x~o~. n:
It;' ~~,te1y
"p"tedl> a wholly-ownad suhsldlar,
. WORKS, INC., of New o~ G MB H of Hamburg, Germany..
cal manUfactUrIng and
by
Ilnked to NORDMARK CHEMICAL
Chari" ""'bah.,
of the NORDMARK WER,. . . .
Officers and directors of subject company are:
",as"'''; naM,. Gennan;
naturalized United States CItizen.
. CH WALDEMAR vice president; native United States citizen;
in Germ'any.
AIedu~ated
LnmsAY, GEORGE N., _'d,n" na"va-b"n Unit,d Btate, citizen,
who ha, "'''' in th, ba.,klng b",ln", f " many ".,." n,. w"'
'"m"ly "'co
of Bla" & Co" Inc" .nd Banco-Am,dea_
. Blair Co'P, unttl 1932.. H, th,n w'nt wI'h tbe Recon'''uctIon
Flnan" Co.po,.tlon and 'h, Hom, Own,,,' Loan Co""''''''on, In
TION
NEO CHEMICAL CORPORA
AHSllAHS, CHARLES J" p,"''',n' and
Officers are:·
JORDI, P., vice president; was formerly in the Investment security
field with the SWiss American Corporation.
W
""""""
.
<
an. ,ph";', ofth, financJaI bu,ln""
l'v
3694.
ECn. HARLAN E" "cr,'a",; a""n" at 29 Broadwar, N,w Yo"
C Cit,:,
. •
.
!
\
r:
Z
. CI!""., A"'bahs and Wald'~,:';. ~:~ and"" "''''o",.,d togath"
dlracto".of I<0""""~k Cham,c
' & BEAUTY sYND1CATi!:, Of th'
hi other busmesses, mcluding
' . .
A' h . also th, pdncJpal om.." and
HEAVrH
same address as subject.
d d' exporting large quantities of
I n ..
1941 Charles Absbahs succee e m .
.
to FInland Bwad,n, p."tugal,
and OWit",'and, usf n•
"A"
~paln,
v'~~m:nfi m asBRANCO' •H,FERNANDES, LTDA; 'and to st.atuto" b,tad
a cloa'.
aw sold ph.,maceutlcal, th'Liabon._
.. """",,1.A
'0
'0 SAMI
~OLESALE DRUG,. STORES in ."'.., also a statutory llsted firm.
Bagdad,
_.;...... ~..
~_'-_. ____
....:~~"
of P';..BTITIJTO MASSONE of Bu,n" AI""'nd oU""d.o :"n
�" Marlboro, N. H.
rom Berlin and Moscow, where he was active as writer for
nist Party. Whlle in this counti-y he has written several
the magazine Direction, which is published in Connecticut.
,le under surveillance of authorities because of recent 'cable
;0 City reqUesting him to prepare a;' lecture on language cul~
:! connection with the Free German Movement, 21 W:est 44th
r York City, would appear to tie Indicated.
';42)
ZKE, 325 West End Avenue, New York City.
is a refugee who entered the United States from Buenos Aires
ut January 13, 1~42. He speaks with a heavy German accent
German newspapers daily. (It is to be noted that the Geiman
rs published in New York at this time are not pro-Nazi.) He
,rting an import bUSiness dealing in skins from Argentina, and
,d to be a responsible businessman with a good reputation in
usiness.
26/42)
XLANDEN. HANS (DR.). 63 Park Row, New York City (bUsiness
i21 West 21st Street, New York City (resldenre).
'
:t claims to have been born In Switzerland but evidence indicates
was actually barn in Germany. Regarded as a slU'ewd oppor..
Iho entered the country illegally, secured citizenship, and now
a.liens illegally in the United States on how to secure citizenship.
claimed to be 'an air raid and civilian defense authority although
no basis for such claim. It is rePorted that he has made pro-Nazi
i-British statements in public lectures prior to the United States'
to the war, His veraCity is sel'iousl~ qUestioned. Subject is known
Communistic and Socialistic leanings. Recent activities include
g for the AMlmICAN DEFENDERS OF FREEDOM,. 9 East 46th
N'ew York City; reported to have the financial sUPPort of CARL
of Suffern, New York~subject uses the titie "Dr.';, although
10 medical degree.
.
35 subject, formed the AMEROPEAN RELATIONS & SERVICE
RATION.to succeed to the business theretofore conducted by him
lug aliens in immigration .and naturalization 'matters, characterQne reliable source as an "immigration advice racket!'
'.
; officers with subject in this corporation are:
RBIN, RUTH (MISS), with whom he matDtained his residence
t 179 ;East 78th Street. New York City. for a time. having left his
lmtly.. Subsequently he .returned to his family and apparently
as de~erted it again as he is'now reported to be liVing with another
'oman.
'MEX,O; GONZALEZ.
ct makes many trips to Brownsville; Tex., and Miamia, Fla., in
ion .with ,representation of and assistance to, aliens illegally in the
states." .
. ,
-- ' ,
Subject is also reponeu ~u v .... v_ ~ __ ,
BOOK PuBLISHERS. INC., a Stp.all concern.
~CNY,. 2/26/42)
-,,:.
,,'
:-,..~,"'
I'~
J
.
~i/
_i,I,
3692:
.7
/
J,q_-~ASm, KAZUYUKI, Stanford University, Cal!l( .
,
,ject, a Japanese National, is reported"fo have been a graduate
studen t Stanford, presently on leave 9f"absence since outbreak of
war; expec
to return to classes in spr~p.g: Subject is;th~S9P..Q1K:<)ZUO
TAKAHASm (
KAZUOTAKAHt\SHI) (see report No.~, fOrmer
manager of NIPPO
SEN KAIsliA STEAMSHIP LINE (see report Nos.
'T;[}'DJ,OOQ and 1809). Kozuo'
hasID returned to Japan more than a year
.
ago; was indicted by Feder, /Grand Jury, Wasp.ingtOll. D, C., along
with six others on ' charg~s)'O~;;~buting pro-Japanese propaganda.
financed by the Japanese"Gove~n;~ unds having been received from
the Japanese Consul u{SanFranciSco.
-of the other Japanese de
fendants, TSUTO¢ OBANA. secretary of
,,-JapaneSe Chamber of
Commerce, San/Francisco, is reported to be in-"a~.Jietention camp at
present.
,rif
.
""'-.,,:
KazUYU~i,takahashi was the subject of a recent cab.le'!i:'o!P.- ROY Y.
TAKAG):.('former clerk in San Francisco office ofN. Y. K. Line>to ABE
~~: Santiago, Chile.
'
. , c.,
~:r:, 2/26/42)
j:' 3&
-"
r);)I/~;1
,
/(
3693.
CREDIT SUISSE NEW YORK AGENCY, 30 Pine Street, New York City.
Subject is the New York agency of CREDIT SUISSE (see below) ,Zur
,ich, SWitzerland, which is one of the largest commercial banks in SWitzer
land with branches in the prinCipal cities of the country, Subjectcom
pany was established in April 1940 as a matter of prestige shortly after
, the. SWISS BANK CORPORATION' (see report No. 3518) opened its
agency in New York City; Subject maintains close relations with SWISS
AMERICAN CORPORATION (see below), same address, although both
concerns operate independently. Subject and Swiss American Corpora
tion are under the supervision of the National Bank Examiners and the .
Federal Reserve Foreign Funds ContrOl. Personnel of the subject com
pany is regarded as being of high type and cooperative. Reliable source
indicates. that the management of subject company has endeavored to
operate inconforinity with the requirements of executive orders. Prior
to the freezing order of June 1941, subject' maintained accounts for Ger
man arid Italian banks, and because of the prominence of the parent
'concern'in SWitzerland,is placed In the position of having clients on
both sides of the preSent conflict and for this reason it is believed that the
communications of the ,subject company should be scrutinized.
, The p'erso~ner' <if th~ SUbj~t company COD.si~ts of the f~UOWing:
CAMPBELL. J., C., assistant pro-Agent. He is a native boEn ~~,U~4-- ,'",;. .., /
.. States citizen. . '
: r'
~""'(J.v . . 'i:~ .
GUYOT, ~~;£, \.rench SWiss.- 'twW I~ ~ ~ ?-,,~.
KLAUS,' ,H.; pro-Agent.
.
' . '.
LUTZ, R. H. His father is Ii director' of the Credit· Suisse, Z\lrich,
Switzerland. He was in the United States at the time war' broke
out as a student.
1971
�3734-37.3&
';33-:8734
subject. concern to FORTUNATO BIANCHI,; Via argentina 8,
Chlasso, ,Switzerland.
SISTO, FLOYD, In background of subject, former preSident. Un
favorable reputation in finanCial circles because of failure of J. A.
Sisto & Co., in 1930, since reinstated on New York Stock Exchange.
He Is native born of Italian descent.
(CNY report, 2/~5/42)
3733.
REIMOLD, ABRAHAM GO'ITLON HEINRICH (Mrs.), 610 South Center
Street, Orange, N. J.
Subject is the wife of ABRAHAM GO'ITLON HEINRICH REIMOLD,
who appears as A. G. H. REIMOLD on report No. 3093, which lists him
as president of the WOBURN DEGREASING CO., Kearny, N. J. New
York Times article of February 25, 1942, relates that Mrs. Reimold was
recently taken' into custody by the FBI and that the Reimold home in
. ,Orange, N. J., was simultaneously raided by the FBI, wlW seized several
short wave radios, motion picture and still cameras, books and papers
described as enemy literature, and several pictures of Adolf Hitler.
Subject is described as the former Countess Erica Eva Matria Johanna
von Hacke of Prussia, whose father was an officer of the German, Army.
and whose mother still lives in the ancient family castle In, Prussia.
Reimold, her husband, is a native-born United States Citizen,' who was
in military service in the last war, also working with the War Board
as a leather expert. He is reported to have not beendetained by the FBI.
(CNY report, 2/27/42
3735.
-::II'
SHAW STRUPP & CIA., 336 ReconquIsta, Buenos AIres, Argentina.
iluailolil t SPPOllili OJ,. 5e]ll81'4;1'I""Mslli iI &B'II-'Q&9!F. Subject is a banking
. organization. It was at one time. placed on the Proclaimed List of
Blocked Nationals because of evidence that it had financed pro.-Axis
'firms. However, upon a showing that this practice had·been discontln~
ued its name was removed. Although Dr. ALEJANDRO E. SHAW,
president of subject concern is apparentlY endea.voring to purge subject
of its German relations, it is apparent that other pro-German conuec
tions must be liquidated before subject can be given a clear classification.
ff'
3734.
ITALY-AMERICA CORPORATION, 37 West 51st Street, New York City.
Subject was formed in 1929 to deal in foreign exchange and to act as a
travel agency. Operations at present have been drastically curtailed.
Subject also handles Italian pieces of art using ~he trade style VATICAN
STUDIOS. OF MOSAIC.
The British Consulate General at New York reports that subject is
said to have approached the New York representative of John W. Nolte
Ltda., Lisbon firm of wool Importers, at the instigation of Italian Com
.'mercia} Attache in Lisbon, regarding ,shipment of wool to Portugal.
. This shipment was to be held in bond for eventual shipment to italy. The
, Nolte Company's agent was adVised to have nothing to do with the pro
posed shipment; The same source further states that subject is reported
to have Vichy-French connections. Subject is reported to be owned by
'United States citizen" and its bank account is therefore not blocked.
The National City Bank received a request from subject to accept pack
ages addressed to subject in care of the bank, from their foreign corre
spondents.The bank had no knowledge of contents or, purpose of
transactions, and declined to act as a "cloak."
'In 1939 subject is reported to have been rejected for, membership in
the Foreign Exchange Brokers AsSOCiation because of 'difference of opinion
l"":)' regarding reputation of principals. Subject appears very suspicious.
~
GffiARDON, GIOVANNI, preSident. He Is a native of Italy and is
W n o t believed to be' a United States citizen. Girardon's career in
~,
cludes connections with several Italian banks in 'New York City
~'
which merged Into other institutions. Aecordingto qirardon, he
~
retired from busineSs in 1932, lived In Itiily until 1938; , National
City Bank considers Girardon quite "slick" and not to be fully
t:i:usted in business.
FOA, JOSEPH, secretary and treasurer. He is a native of Italy who
is said to be a naturalized United States citizen. He was formerly
STRUPP. JULIUS. He is a Germ~l,O Jew who is a naturalized
American citizen.' He formerly represented the Tornquist in~
terests in New York City. He is believed responsible for a. good
part of the refugee business which subject bas received directly
from Europe, as well as from the Swiss Bank Corporation.,
HAASE, p'ELIX., He is a German Jew who represented the Ba.nco
Germanlco in Buenos Aires and is said to have been forced out
by the Nazis. He Is a commercial banker and is believed to be
in charge of the cOmmercial letter of credit business of the firm,
which is an important pa,rt of subject's business. .,
.
' "
. SOQIEDAD~ FINANCIERA, GENERALE DE RESPONSIBILIDAD
LTDA., Buenos' A~res, Argentina. This company has the largest
. "
zncial interest,>fn..,. subject.'
.
'
"
I
Hol-Sl4' "". A. 51.415"'£
~ gf ~~ OOOll!:TE t;NON', :iilnISS~ Geneva, Switzerland.
(CNY Report 2/16/42; BEW Report 2/27/42)
�~
3-'~,I;IJ~962
f
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_
~
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~
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1
1
4
I
,.,
MITNITZKY, MARK, vice president and treasurer.
BARRINGER, ESTHER, secretary.
JOHN GOMPERZ DENTAY TRUST, 40 Wall Street, New York City.
This Is a trust established in September 1939, to acquire title to a
farm owned by ERWIN G. DENTAY, and certain other assets. MARK
MITNITZKY (see above) was named trustee. The benefiCiary of the
trust is JOHN ,GOMPERZ DENTAY, son of Erwin, and both the bene
fiCiary and hi,S father are reported to be subjects of Hungary, the father
being a domiciliary of Canal;la'.. .::t'he son was admitted to the Uniteg
States on an immigration quota visa in 1938. The two Dentays are
principals in CANADIAN FINE CHEMICALS, LTD., which has the fol
lowing officers: DENTAY, ERWIN G., president.
Gn:..MOUR, HARRISON, vice president. A Canadian citizen .
ALEXANDER, ESTELLE, secretary and treasurer. A Canadian
citizen.
This company manufactures chemicals in bulk for the pharmaceu
tical trade in Canada, and exports to England and Latin America.
It is reported to have received priorities from the O. P. M. and from
the Department of Munitions & Supplies in Ottawa.
<CNY report, 2/25/42)
::l
n
4
,Its officers are:
SCHURE, JULius H., president.
PERUTZ, PAUL, vice president. He is described as being a. native
of Vienna, Austria.
GROSBY, ARTHUR, secretary and treasurer.
DELGA CORPORATION, 40 Wall Street, New York City.
'
, ., Foreign Funds Control rePorts that this company was established to.
hold the funds of a Swiss company, COMPAGNIE DE DEVELOPMENT
AGRICOLE ET INDUSTRIEL, Bundesplatz 2, Berne, Switzerland, but
:the real beneficial owners have not been disclosed. However, one
.VIKTOR BATOR, a Hungarian banker who was deprived of his Hun
, garian cltizenshlp for anti-Nazi activities received from the latter com
pany funds totaling $722,335, and in November 1942, these funds were
transferred under 'a specific license to the Delga Corporation, which
corporation was organized in December of 1941.
The·officers are:
COBB, CANDLER, president. He Is shown on report No. 389~ to
be vice ,president, secretary and treasurer of HoIland-American
Merchants Corporation, and to be a director of Ore & Chemicals
Corporation.
'
Ul
1'.,,)
......
W
~
~
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3962. ' , .
LUCIENTES,ReQ~QVM
~
it
1::t70
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3963~
;d:.,
WEHLE, ADOLFO, Avenida de Belgica 568, Havana, CUba.
N;
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~;
..':'.
~:
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~
~.
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~
~
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FRANCISC0f(8oU V'leee End AvenUe, New York
,Subject is reported to be a ~panish national who arrived in the
United states during the falI of 1941. His visitor's permit expires
March 2,1942. He is a correspondent for EFE, a Spanish news agency,
who appears to be connected with the suspicious SPANISH LIBRARY
OF INFORMATION (see below). Press censors CNY report that the
,SPANISH LIBRARY OF INFORMATION.
DI0-3ND reports as of January 2,1942, that the Span
registered with the Secretary of State as an agent for the
InteriOr of the Government of Spa.1n. It was stated tb
is to dissemInate information in the United States
reeleases, magazInes, pamphlets, etc. As of November
,reports that the Library was not only 'a propaganda c
an espionage' center since the expulsion of German an
sUls. It is reported that the organization publiShes "Car;
appears on report No. 2816 as the offiCial Falangist org;
Spanish magazine called "Nueva Espana" which appears
2816 as pro-NaZi and anti-Semitic. In addition to the E
stated it publishes books and pamphlets in Spanish.
The Library is headed by JAVIER GAYTAN DE ALA~
Spain who resides at 301 East 38th Street, New, York Cii
has stated that the Spanish Library of Information fm
ganda pertaining to the Spanish Government, Spanish 1
toms and details pertaining to the official Spanish Go'
further stated that the organization functions as a reSt
professors and teachers and publishes a monthly mag~
in English, and that it is supported entirely by contribut
Spanish Government.
All of the prIncipals of this report appear to be very s\
(CNY report, 3/10/42)
"t-'
J
,
storIes filed by subject to his agency in Madrid have a dl
slant.
I
A~
~if'
~
Subject, a naturalized CUban of German origin, is an
MACHINERY & CHEMICAL SUPPLY CO., which is int
Proclaimed List and which is regarded as a continuation 0
formerly operated by Mr. ALBERT EPPINGE who is als
The British ConsUlate General has stated that it proposes 1
subject for inclUSion in the Statutory List, and the Cat
Commissioner is recommending a similar action.
(AM. Con. Gen., 2/19/42)
3964.
BRAUTIGAN, ALBERTO (alias ALBERTO BRAUTIGAN L'U
Chile.
Subject" a member of the SOCIEDAD INDUSTRIAL D
Proclaimed List concern, is acting as a cloak for his emp
purchase of goods from local British and American con'
Subject is a Chilean of German descent and is reliably re
a Nazi sympathizer. In view of his Nazi sympathies and
activities on behalf of a Proclaimed List firm, subject's act
be closely scrutinized. One FEDERICO TESSMER. also I
, German descent and proprietor of a general store in AYSeI
to be aSSisting Brautigan in this traffic.
(Am. Em. Chile, 2/14/42)
�Foreign Funds Control reports that this company was estaonsneu ~u
hold the funds of a Swiss company, COMPAGNIE DE DEVELOPMENT
. AGRICOLE ET INDUSTRIEL, Bundesplatz 2, Berne, Switzerland, but
the real beneficial owners have not been disclosed. However, one
. VIKTOR BATOR, a Hungarian banker who was deprived of his Hun
garian citizenship for anti-Nazi activities received from the latter com
'. pany funds totaling $722,335, and in November 1942, these funds were
transferred under a specific license to the Delga Corporation, which
corporation was organized in December of 1941.
The officers are:
COBB, CANDLER, preSident. He is shown on report No. 389~ to
be vice president, secretary and treasurer of Holland-American
Merchants, Corporation, and to be a director of Ore & .Chemicals
Corporation.
'
, MITNITZKY, MARK, vice presiden t· and treasurer.
BARRINGER, ESTHER, secretary.
JOHN GOMPERZ DENTAY TRUST, 40 Wall Street, New York City.
This is a trust established in September 1939, to acquire title to a
farm owned by ERWIN G. DENTAY, and certain other assets. MARK
MITNlTZKY (see above) was named trustee. The beneficiary of the
trust Is JOHN GoMPERZ DENTAY, son of Erwin, and both the bene
ficiary and his father are reported to be subjects of Hungary, the father
being a dOmiciliary of Canada-.. The son was admitted to the United
States on an immigration qtiot~"visa in 1938. The two Dentays are
principals in CANADIAN FINE CHEMICALS, LTD., which has the fol
lowing officers: '
DENTAY, ERWIN G., president.
Gn.:MOUR, HARRISON, vice president. A Canadian citizen.
'ALEXANDER, ESTELLE, secretary and treasurer. A CanadIan
citizen.
.
This company manufactures chemicals in bulk for the pharmaceu
tical trade in Canada, and exports to England and Latin America.
It is reported to have received priorities from the O. P. M. and from
the Department of Munitions & Supplies in Ottawa.
(CNY report, 2/25/42)
{to
3962.' "
1'.,:)
.......
w
1~70 ~ .1',a-~ ,6\-r.J
LUCIENTES,H99:R.1QVilli FRANCISCOf(S41 ';:el!!t End Avenue, New York
,
City..
' . A i 1/1
.
. SUbject is reported to be a Spanish national who arrived in the
~..f'
United states during the fall of 1941. His visitor's permit expires
March 2. 1942. He is a correspondent for EFE, a Spanish news agency,
who appears to be connected with tbe suspicious SPANISH LIBRARY
OF INFORMATION (see below). Press censors CNY report that the
reeleases, magaZlnes, pampmf;!~:';, t:~t.:. AIS Ul
.reports that the Library was not only a pre
. an espionage' center since the expulsion of (
suls. It is reported that the organization publ
appears on report No. 2816 as the official Fal
Spanish magazine called "Nueva Espana" whil
2816 as pro-Nazi and anti-Semitic. In additi~
stated it publishes books and pamphlets in Sp
. The Library is headed by JAVIER GAYTAN
Spain who resides at 301 East 38th Street, Ne1
has stated that the Spanish Library of Infor
ganda pertaining to the Spanish Government,
toms and details pertaining to the official S]
further stated that the organization function:
professors and teachers and publishes a moni
in English, and that it is supported entirely bl
Spanish Government.
All of the princIpals of this report appear to
(CNY report, 3/10/42)
3963~
WEHLE. ADOLFO, Avenida de Belgica 568, Havana,
Subject, a naturalized Cuban of German ori
MACHINERY & CHEMICAL SUPPLY CO., w
Proclainied List and which is regarded as a COD
formerly operated by Mr. ALBERT EPPINGE
The British Consulate General has stated that i
subject for inclusion in the Statutory List, a
CommissIoner Is recommending a Similar acti!
, (AM. Con. Gen., 2/19/42)
3964.
BRAUTIGAN. ALBERTO (alias ALBERTO BRAl
Chile.
Subject, a member of the SOCIEDAD IND
Proclaimed List concern, is acting as a cloak
purchase of goods from local British and Al
Subject is a Chilean of German descent and
a Nazi sympathizer. In view of his Nazi syn
activities on behalf of a Proclaimed List firm,
be closely scrutinized. One FEDERICO TES:
. German descent and proprietor of a general s
to be assisting Brautigan in this traffic.
(Am. Em. Chile, 2/14/42)
~
;l::::.
w
2116
2117
�4,563-4565
ofilcers are:
SPANDEL, HERMAN' R., president. He is a native of Switzerland
but a naturalized American' citizen. He was previously employed
by Ehrman & Co. of London,England.
ZWICKEL. SYLVIA, secretary and treasurer.
, EHRMAN, ALBERT RINA, St. Regis Hotel, New York City.
,~e
~,
Ie
:h
,/
He is a British subject who is at present in the United States on a visi
tor's visa in connection with his diamond business. He is reported to have
been a leading diamond merchant in England for many years and to be
connected with EHRMAN & CO. of London, which Company is engaged
in the sale of industrial ,diamonds. He has been sending cables to
CHARLOTl'EBENDIT of Zurich, Switzerland, which appear to be in
'nocuous and personai, and has also been in cable communication with
Credit 'Suisse of Berne, Switzerland.
'
, DIO reports Ehrman has supposedly sent messages 'by wire believed to
"be code.
(CNY report 4/7/42)
4564.
KNOLL, HANS, 601 Madison Avenue, New York City (business); Wolver
Ernflow Road, Brookville, Long Island, N. Y. (residenc~).
Subject is ,a native of Germany who came to the United States in
1938 and who Is engaged in the furniture business at the address 601
Madison Avenue, New York City. He is the nephew of Carl Vollmoeller
of Los Angeles, Cali!., who appears on repOrt No. 3524, and who appar
ently was interned in December of 1941.
No derogatory information is known about subject and he appears
to be highly spoken of by reliable people. However, because of his close
connection with his uncle, some suspicion is indicated. He has at
tempted to communicate with HANS VOLLMOELLER of Zurich, Swit
zerland, Subject is reported by a definitely reliable source to have been
On the mailing list of the German Library of Information. It is also
reported that one ALEXANDER A.BETHMANN is listed with the same
telephone number as subject. The latter is also reported to have been'
on the maUing list of the German Library of Information and to have
been approached in 1940 by Amerop Travel Service (see reports Nos.
9,179,1222, and 3680).
.. .
(CNY report, 4/9/42)
4565.
, HMC, OSCAR, 1 West 89th Street, New York City. Subject arrived in the
Un1ted states in 1936 with his wife, Charlotte Luise Haac. A local bank
vice president stated that he met Haac in Germany where he was man
ager and dll'ector of Wertheim Department Store, Berlin. and a Reservist
in the German Army. He left Germany because of the Jewish perse
cution. succeeding in bringing a part of his resources out of the country.
The nature of his present activities is unknown, although he is' believed
to be interested in investing his capital. perhaps in a department store.,
Two local banks describe subject as honest, capable, loyal to the United
,,2439
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'U68-4469
'A former- stockholder was ncama Comercial S. A., of Argentina, whiCh
in the fall of 1941 assigned its holdings to the Klausners. In January
of 1941, subject concern organized the JULIO CORPORATION, of New
York City, for the purpose of acqUiring real estate at 113-115 East 72d
Street, New York City; Julius and Dora Klausner, formerly citizens of
Lichtenstein; are now -citizens of Argentina, and reside at 1901 Sucre,
Buenos Aires, Argentina. They have a daughter, KAETEKLAUSNER,
who is believed to resiqe ill Havana:, Cuba. Mrs. Klausner's brother,
JOSEF LEISER, a former citIzen of Austria, came to the United States
In 1941 and presently resides at 344 Cabrini Boulevar~, New York City.
Officers of subject concern are:
ASCH, ERNEST, secretary and treasurer (see above).,
LlT'I'AUER, RUDOLPH M., director; United States dtizen; asso
Ciated with law firm of Diamond, Rabin, Botein & MacKay, Esqs.,
of New York City.
METZGER, lLSE (MRS), president' and director; Frenchcit1zen
and daughter of :Mr. and Mrs. Klausner; came to United States in
, June 1941.
...
MOLTKE, PAUL T., 24-26 Pine Street, New York City, vice president
arid director; United States citizen.
TRANSFER TRUST COMPANY, LTD., Apartado 1032, Mexico, D. F.
Subject operates as a holding company. It maintains an otl'lce in
London, but actIvities are principally confined to Mexico, and are car
ried out by ERIC JOSEPH and PAUL GOTTLIEB. Subject was or'"
ganized in Luxembourg by Alfred Rosenfeld (Romney, see above), and
its shareholders correspond with those of Amsterdamsche Effecten En
, Bankeerskantoor, N. V.
Otl'lcers'and directors are: '
-GOTTLIEB, PAUL, director; brother of Ernest Gottlieb (see above)"
JOSEPH. ERIC, director; believed to be identified with Eric Joseph
Stern of Mexico City. a non-Aryan and former advisor to ,the
,,-.German Embassy.
'
ROSENFELD, ALFRED (alias ROMNEY), vice chairman of the
board of directors (see above).
VIS, EDUARD. chairman of the board of directors; formerly con
nected with RhodiUS Konig (see above>, of Amsterdam, 011 and
copper expert believed to'be presently working for the Nazis, In
Spain.
(CNY report, 3/23/42)
4470.
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4469.
CHEW GIM KUAM, addresS unknown.
Subject is an American citizen born in Honoluruwho traveled recently
to China and to the PhiliPpine Islands and arrived In CalifornIa about 4
months ago,now stayIng with a frIend LOY WONG. Loy, wong ts a
native-born Chinese and Is a member of the amerIcan-Chinese CItizens
Alliance. He has lived in Alameda County for many y~ars operating a.
small restaurant at that location. Subject has listed his occupation as'
an actor.
(CSF 7161, 4/7/42)
2~84:
s
1
]
�: n 1940, a certain "Rosenfeld" contacted one "Gentilli," of'Estoril,
I
Portugal; . in . connection with the possibility' of' starting' a' bank.
This might very well be the sameRosen~eld, and the bank project
for the use of the Pioneer,Import Co.'. For several years Romney
was director of TRANSFER TRUST CO. (see below).' . Romney is
also reported to have expressed pro-Nazi sympathies.
!o.
ROMNEY & CO., 61 Broadway, New York City.
,
Subject was organized in May 1941, and operates as general security
brokers. A large volume of securities was sold for the German Govern
mimt through subject concern. It is also reported to have sold German
bonds in New York for SPEYER & CO., of London, under British license.
)f
ld
Iy
ly
General partners are:
GOTTLIEB, ERNEST (see above).
z,
,
,
.
,
:1',
, ROMNEY, A.LF:RED (see above) .
Limited partners are:
GOTTLIEB, MARGOT FRANCISCA" 190 Melbourne Road, Great
.,-/
Neck, Long Island. Entered United states on temporary visa in
1939 and reentered from Montreal on immigration visa in 1941.
.,,'~
''''
ROMNEY, EMILIE CHRISTIAN:ii:, 277 Park Avenue, New York CIty.
Entered United States on temporary visa in 1939 and reentered
from Mexico on immigration visa in 1941; has fustcitizenShip
papers .
,
,
,
AMERICAN & FOREIGN SECURITIES CORPORATION (commonly known
:'),8 'AMFO), 61 Broadway, New York City.,
"
,
Subject concern operates as a broker and dealer in securities, and is
wholly owned by ERNEST GOTTLIEB' (see above).
Omcers are:
ASCH, ERNEST, 290 Riverside Drive, New York City, treasurer and
director; of Jewish origin; formerly attorney in Berlin, Germany;
. connected at one time with Lazard, Sp~yer-Ellinson and Verva,
G. m. b. H.; entered United States i'P- 1940 from Mexico City and
claims to have first citizenship papers; also connected with
, ANcILLA CORPORATION (see below) .. In June 1941,he made
application to effect the entry Into the United States of his sister,
.' Mrs. ELSE FREUND, and her daughter, LOTTE FREUND, who
were then residing in Berlin. He also tried to assist MICHAEL
HORTNER and his wife, ELLA, to leave Vienna, where they were
in danger, owing to their Jewish origin. Was also formerly secre
. taryof TRANSFER TRUST CO. (see below>, and is presently asso
Ciated, iIiter alia, with ANDREW DE BELOGH and ERIC JOSEPH
STERN, the latter believed to have been a former adViSOr to the
German Embassy.
GOLDSCHMIDT, HAROLD, secretary. (see above).·
GOTTLIEB, ERNEST, president and director (see above) •.
,SEIGEL, ALEX B., 25 Broad Stre~t, New York City, director; United
States citizen.
ANCILLA CORPORATION, 61 Broadway, New York City.
'", '
Subject was organized as an investment corporation for the purpose
.. of trading in' American securities. It serves as a, personal holding com
pany for JULIt)'S KLAUSNER and his wife, DORA KLAUSNER,' who
are the only persons directly or indirectly contrOlling' the 'corporation,
213446
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4468
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"'Late iii 1940 subject concern traded large blocks 6f German bonds.
These bonds were, bought and sold through the New, York firms of
,Carl Marks & Co. (see report No. 3771), sutro Brothers, Carl Loeb &
Co. (see report Nos. 3954 and 3991) ,M. Schloss, and Abrahams & .Co.
The So' E. C. investigated this activity and subject's transactions were
restricted thereafter to the d.omestic field. Subject concern was also
involved in a scheme to get certain valuable paintings out ,of Europe
without British export passes. Others involved in the transaction were
ALFRED ROM.T'l'EY (see below), ARNHOLD & S. BLEICHROEDER INC.
(see report Nos. 3127 and 3239), Dr. HANS FEIST-WOHLHEIM, of
Geneva (possibly connected with Arnhold & S. Bleichroeder Inc.): and
HENRY ITTELSON (address unknown). Subject concern is also closely
connected with JACOB GOLDSCHMIDT (see report No. 3117). formerly
"head of the Darmstadter Bank; Mr. KAMASIG of Lisser & Rosenkranz,
, Amsterdam, 'who has been in communication with RHODIUS KONIG,
oil and copper eipert wo:rk!ng fer the Nazis In Spain; and Hallgal'ten
'& Company (see report No. 305), which in turn is connected with Pioneer
Import Corp. "(report No. 3699), a concern controlled by Werner Von
Clemm (report Nos. 1373, 2827, 2918 and 3350), a notorious German sus
pect. Certain liablllties of subject concern are held by Syndicate
,Neeriandais Pour Participations Financieres. which is controlled" by,
Georges Mendelssohn.
'Omeers of subject ~oncernar~:
,j::~
DUNSTON, ERIC (alias DUSCHNITZ). 1230 Park Avenue. New York
CitY,vice president; native of Austria or Germany; formerly con
nected 'with Olex OUCo.. Germany. and Fanto Petroleum Co.,
Paris; came to United States in 1938 from Paris and married a
United States citizen.
FLERSHEiM, GEORGE FREDERICH, 60 Etl.st 54th St~eet. New
York City, president; native of Germany of Jewish origin; formerly
partner in J. Dreyfus & Co., Frankfort-on-Main and Berlin,
believed to' have beell dissolved at the instigation of the NaZi
Government.
GOLDSCHMIDT, HAROLD, 838, West End Avenue, New York City,
secretary and treasurer; native of GermanY, of Jewish origin;
'came to United States in 1940; formerly associated with ,Alwin
Steffan, Frankfort-on-Main; personal friend of Dr. Fritz Thyssen
and Dr. Lussner, a link in the Hallgarten-Pioneer import cham.
GO'ITLIEB, ERNEST, 190 Melbourne Road, Great NeCk, L. I.,
director and one of the principal stockholders; native of Czecho
slovakia, of Jewish origin; formerly connected with Lazard.
Speyer-E1Unson, Frankfort-on-Main and with Amsterdamsche
<'Efi:'ecten, En BaniP.erskontoor;' N: V., Amsterdam;' owner of
MERCUR~A-VEUW-!\LTUNGS A. G., Glarus, Switzerland; reported
to have expressed pro-NaZi sympathies.
ROMNEY, ALFRED (alias,ROSENFELD), 277 Park Avenue. New
York City, director and one' of the princIpal stockholders; native
'~f Germany, of Jewish origin; former executive 'of J. Dreyfus &
Co.; Frankfort-on-Main and Berlin, also Amsterdamsche Effecten
En Banklerskontoor, N. V.; probably the "Rose", of Pioneer 1m.
port Co.'s coded letters; reported to be advisor to the Government
of Panama; has mother, Mrs. Roas Rosenfeld, whom lie is en
'deavoring to have sent to Switzerland; associates with Mr.
Houston, former president of Baldwin Locomotive,EdCo/stoI'!e, Pa.
213447
�, 4466-4468
4466.
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.
S~bject is a Swedish citizen who arrived In the United States In May
of i940 on a
diplomatic passport from Sweden. On completion. of his
official mlssion he surrendered his diplomatic passport and received in
exchange therefor a regUlar Swedish passport, which was accomplished
..without his departing from the United States. He has been continu
ously residing in this country since his arrlvar and intends to remain in
the United States for the purpose of assisting in the manufacture for the .
United States Army of a ciphering. machine invented by him and re
ported to be recently adopted as a standard by the United States Army.
The British Consulate General reports that he Is a partner in AlB
CRYFTOTEKNIK of Stockholm, Sweden, which company owns or con
'. troIs patents relative to the Hagelin cryptographer, a machine for encod
. lng, scrambling, and decodlng·messages. He has apparently been. working
with J. K. Paulding, Jr., of Paulding & Co., 44 Wall Street, New York
'.~ City, who was formerly ~gent in this country for subject.
.
,,'I (CNY report, 3/25/42)
t--::--'....
SCHMIDT, ANNA. and SIEGFRIED EDGAR, 659 Ensellada Street, Berkeley,
{Calif.
.
.. . . Siegfried Edgar S~mldt is a native-born citizen of German descent,
,.' hls.father and mother both having been born in Germany. He was
.. educated at varioUS universities in Germany, which he visited from 1926
, to September 1939 when war was first declared,and thereafter entered
'" the University of California. obtaining an A. B. degree, and is at present
. 'studyIng to obtain a Master's Degree. He is aIso employed by the
University as .anasslstant instructor in German.
. It has been unrel1ably reported that he is pro-Nazi and that he acted
ina rather peculiar manner while living at 47 Vallejo Street, Berkeley, .
refusing to let anyone enter his room. His wife, ANNA SCHMIDT, is the
former Anna Buzenk, who is reported to have been reared in Europe.
" She Is the sender of the following cable of recent date to Basenau,
Netherlands Consulate, Sydney: "We take care guarantee cable instruc
.. ·tions always welcome here." From the text of this cable it appears
, that she is probably assisting refugees in coming to thls country.
. (CSF 6414 3/28/42; CSF report, 4/2/42)
'4468:
A. E. B. AMERICAN CORPORATION, 61 Broadway, New York City.
.
Subject concern was organized in 1939 as an affiliate of AMSTER
DAMSHE EFFECTEN-EN BANKIERSKANTOOR' N. V., originally of
Amsterdam, now ,of Willemstad, Curacao; operates as brokers and over
the-counter dealers in securities. Prior to the occupation of Holland; ,
an arrangement was made for the transfer of the assets (presumably
those in the United States) of the Dutch concern to the subject concern
in· the event of the invasion of the Netherlands. Subject concern is
closely affi1iated~ directly or indirectly. with the following: ROMNEY
CO.; AMERICAN & FOREIGN SECURITIES CORPORATION (AMFO);
ANCILLACORPORATICN. and TRANSFER TRUST COMPANY LTD.
(see below), all of which, including subject concern, appear very
susp1c1ous.
'2381
213448
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�M. SCBAMROTH & SONS.
ADESO (ANDRE LESTOILLE), Montevideo, Uruguay.
BONAVENTURE MONASTERY, Detroit, Mich. Involved in money
transactions between Untermans, Maison Bulgari, Adeso, and Banco
Commercial.
LIPSCHUTZ, ISIDORE, Room 1414, 630 5th Avenue, New York City.
British report deals mostly in cheap, yellow diamonds, characteristic of
Spain. Bought $1,700,000 worth of these stones from NATIVE ARTS,
Mexico; probable destination South America. Purchase was made
through BERENSON URBACH CO., New York City, agents of and
owned by Lipschutz. British not concerned about Lipschutz.
JACQUES, Geneva and Lisbon. Currently being held in
Lisbon for "cll-rryIng diamonds in a concealed manner," Wolfgang
has been in eontaet with:
GLASBERG & CO.
M. SCHAMROTH & SONS.
FARBER, BERNARD, Havana, CUba.
The British report that Havana tramc. should be watched very carefully
because of the lax port controls in force there. They suspect that diamond
factories, employing former Antwerp workers, are being established for the
JYrreptitious cutting and polishing of illicIt diamonds smuggled into Havana.
This Is possibly confirmed by a recent cable from ISIDORE LIPSCHUTZ (see
above) to SJMAJE LIBERMAN, Calle 15, No. 807, Havana, .cuba. M.
'SCHAMROTH & SONS (see above) have engaged In cable correspondence
agent..
[ZEN
twork
bjectS
TER
;work,
~ (see
rDEll,
in
1000,
30
'with:
~UES
ociete
AARON SPQKOINI, Campamento Piscornia, Havana, Cuba,
JAKOB WEINGARTEN, Calle L, 202 Vedado, Havana, Cuba.
(CNY report, 3/13/42)
J08l) ,
4456.
Is the
GRAUBART, PAUL, 562 West 113th Street, New York City,
Graubart is a refugee and a writer, who is reported to have come
to this country from Sweden about a month ago. On March 14, 1942,
he cabled JOSEPH EXCHOWSKY, a friend and bank collector in.Stock
holm, Sweden, concerning black diamond stones to be used for funeral
monuinents by a friend of subject who l1ves in the Bronx. The cable
mentioned Llsowska, former nursemaid of subject's chlldren, who is now
In Poland, which may indicate that subject has been communicating
with the enemy. Subject's explanation of the eable was evasive and
unsatisfactory, but this is possibly attributable to his lack of knowledge
of the English language, A cable from one SALOMON JOELSON,
Stockholm, to CHARLES BETH, 130 West 98th Street, New York City,
mentions Graubart, 562 West 113th Street. Beth, an agent for Century
Steel Produets Corporation. 44 Beaver Street, New York City, does not
know subject but states that he is a friend of Jool8on. Joolson wants a
visa and a British passage to Cuba or Mexieo.
Some suspieion is indicated.
(CNY report, 4/8/42)
Avm
UOde
)ORE
0,000.
imore
ritish
that
'ealer
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LIP
uaI's
ih~
. 4457.
SOUZA SAMPAIO, LUIS (Dr.)., Hotel
de Janeiro, Braz1l..
st.
RegIs, New York City, and Rio
2375
213449
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RePort -on' subject from Louis Caron. Apartado '50,S9.n Pedro Sula,
Honduras to Dun & Bradstreet, Inc., Dun Bullding, New York, gives the
following information:
Max J. Weizenblut. a German Jew refugee, came to Honduras in
1938, his past not known; worked for several agencies and started
on his own account in 1940 to represent Japanese firms as an agent.
He has recently taken in a~ partner, his brother JACOB WEIZEN
BLUT. a naturalized Honduran, whose record includes connection
with a dope ring smuggllng narcotics into the U. S. and who was
recently dis'charged from Hammer agencies.
Max J. became a Honduran citizen recently in order to obtain re
lease of his company's funds frozen after declaration of war. Much
caution is advised as the' members of this firm are anti-American
and have little business honor.
(CPSA 1055, 3/8/42)
4455.
J
Cable traffic indicates that the subjects of this report form a network
which is suspected of diamond smuggling. in the cables of these subjects
"family" probably refers to "diamonds." It is believed that HENRI UNTER
MANS (see reports Nos. 2827.3085, and 3773) is the ring leader of the network,
and he is suspected of using his son-in-law, OSCAR PERLBERGER (see
reports Nos. 3085 and 3773) as a "front." It also appear~ that SIM BINDER,
of 521 5th Avenue, New York City. who is Untermans' attorney. is also in
volved. MAISON BULGARI of Lugano. Switzerland (see reports Nos. 1000,
2827. and 3773) ,is likewise involved in this group, but it appears that JACQUES
SALMANOWlTZ of Geneva, SWitzerland, of the Superintendence and SoCiete
Generale de Surveillance Corporations (see reports Nos. 748 and 3081>.
is the chief European contact.
The following appear to be involved in diamond smuggling with MAISON
BULGARI:
COLOMBO, ACHILLE, 415 Central Park West, New..York City. He is the
subject of report No. 3256.
GLASBERG & CO., 225 Central Park West, New York City. DAVID
GLASBERG and his father, AZIK, came to the United States vIa Rio de
Janeiro. The company deals with M. Schamroth & Sons and ISIDO.ftE
LIPSCHUTZ (see below). This triumvirate is worth about $2,000.000.
The Glasbergs have recently changed their address to c/o Philmore
Manufacturing Co., 113 UniversIty Place, New York City. British
report they appear very suspiCioUS.
M. SCHAMROTH & SONS, 580 5th Avenue, New York City.
HENRI UNTERMANS appears to be involved with:
ERTAG', HENRI, 295 Central Park West! New York City.
BANCO COMMERCIAL, Montevideo, Uruguay.
GUTWtRTB., BERNARD, Lyon, France. Cable traflic indicates that
he is probably related "to CHARLES GUTWtRTH, a diamond dealer
located at 580 5th Avenue, New York CIty, and at the unlisted address,
630 ;5th Avenue, New York City. It is reported that ISIDORE LIP
SCHUTZ, who appears below, owns a large part of this IndIvidual's
business. Charles Gutwirth Is considered very SUSPicioUS by the
British.'
i
2374
2134~jO
�Ce...S·VlL.; t
,Or. (I t;:,,,,',, \ f tt'Cf"1' 'r"S
~''''1:......(
C-C- S"
V."
I.
'1%'
4393 ..···
439$~
BENDIX,LUlTWEILER & CO., 52 Wall Street, New York City: .
. Subject was formed in 1937, a continuation of Luitweller Kellbgg & Co:! .
. as a stock brokerage firm whose probable principal. is LUDWIG BENDIX
..(seebelow) ..The firmls reported to ~e capable but unscrupulous and has
strong German connections. Subject hascommuniqated with Walter'
Cahn(report No. 2899): Banco Holandes Unido, Buenos Aires, Argentina,
enclosing a;reportof'aene Loeb (repj)rt No. 2899), attorney, regarding
the creation of a.holding company in Colombia otPanama. In Panama•
. . ' the Jetter pointed out, there are fewer restrictions and no taxes, bearer
~arescouldbe issued. so that no public record of oWnership exists .
.A~etter dated January 30, 1941. from "Dan,". Avenida Rio Branco 137,
Sales 502, Rio de Janeiro to Harry Winston, 620 5th Avenue. New York
City. mentioned that subject handled the credit tranSactions of Dubi
and Reis (apparently Whilhelm Reis, report Nos. 8 and 1000; and Joseph H.
Dubi,report Nos. 4, 8. 3142, and 3457), Braz1l1.an ctiamond dealerS,recom
mended for inclusion on the Statutory List. Karl Von Clemm (report .
No.. 82), brother of Werner Von Clemm (report Nos. 1373, 3350) held
power of attorney over the account of subject at National City Bank, until
1928 when he withdrew from the company.
.
.
."
Partners are:
BENDIX, LUDWIG, native of Germany and naturalized. citizen;
formerly ,represented Hallgarten & Co. in New York City. DUring
World War I he was in Germany. associated with the Berlin ofilce of
Hallgarten & Co. He returned to the United states in 1921 where
.he served as a financial advisor to the German Embassy until 1924
.when he.. went into business individually as foreign securities.
broker and consultant iIi New York City. At one time he was
. also a sPecial partner of the firm of Carl·M. Loeb-Rhoades Inc.,
.' New York City (report Nos. 3954 and 3991) ... In 192.4 r~ceived
considerable. public attention in connection with the financing
of .the German beet sugar crop in the United States. Has been
selling and buying German' securities for' past several years.
Bendix is also director of the Central National Corporation, in
vestment companY, New York City.
'. LU1TWEILER;JAMES C., member of the pen~SYIVania. Bar. spent
many yearsiri South America and Mexico having been employed
·by the Ward' Line Steamship Co., National City Bank of New
York. and the American International Corporation. Formerly
connected with Luitweiler Kellogg & Co. According to a confi
dential soUrce, Luitwe1ler states that in Apr1l1941subject concern
refilsEidto accept a check for $87,000 from Guaranty Trust sent
under instructions from the Union Bank, Zurich, SWitzerland,
under belief that check might represent a 'transfer of 'mOney from
Germany which parties at interest might wish to conceal. The
. cabied Credit Advice stated "Order Juju for Paul." . Ltiitweiler
stated "Juju" was a. code name for one of subject ftri:nissOuth
American cllents with whom subject has always had' satlsfa()tory
dealings; he had no Idea what "Paul"ril.1ght be. He also stated
that subject refUsed to accept a Similar transfeJ:: of .$6.160 on
March '14. 1941. on order of the Banque' PopulQjrE)Suillse of
Basle, Switzerland.
.
213451
']
.'~' " thE
(C
4394.
meCl
Yor
dl
tl
1
h
c
t
�~G. "'Lt <0
E...-.'tVy
Co. t.:,p)l.
A
~'''-c:....{ (e-S--1I..:E'
,'~,
.. " "
'
r ".,)'0(,1 f
{(f''''~/r$
""'\
4025-4027
The position of the British with respect to this bank: is not altogether
j clear or consistent. The British Minister in Quito is apparently satisfied
,:' with the transaction, while the British Consulate takes an entirely differ
entposition. The British Embassy in Washingtonrei;>ortsthat as far
as it Is concerned the bank has no enemy connections.
(CNY report, 21,19/42; BrUish Embassy 3/14/42) ,
4026.
VANDER ENDE, JOHANNES H., 4207 Chester Avenue, Phlladelphia,Pa.,
Dutch-born, naturalized American. Expects to go to Panama Canal Zone:
Having close relatives in Holland would make subJect Vulnerable to Nazt
pressure.
VANDER LOO, GUSTAV, c/o Industrial Steel Co., 38 Desbrosses Street, New
York City. Is New York salesman for Thomas & Skinner Steel Product
Co.• Indianapolis, Ind. Is violently pro-Nazi:
'
VANZELOTTE, MANUEL, S. S. Cairu. A Brazilian, of Italian parentage. is
,pro-German and extremely pro-Nazi.
VARETTONI, ARRIGO. c/o Taller & Cooper Plant, 930 Newark Avenue,
Jersey City, N. J. Ital1ari-born. Employed as foreman at abOve company.
Is a pro"Italian suspect.
Abled-bodied seaman on, board
4027:
UNDERGER, BE'TT'Y; address 'unknown. Operator of "Clearwater Lodge,"
located at Camp Nordland, a military pro-Nazi Bund camp In :New Jersey.
'uNDERWOOD, FORREST ELI, ',4874 East Gage Avenue, B~ll, L. A. county.
Cal1f. Arrived in San Francisco December 25. 1941, after being discharged
from employment By J. H. Pomeroy & Co., Oahu Island. Hawaii.Dis~
charged because of pro-German activities. Susvectedof being a 'former
crew member of <krman raider Dresden.
'
,"
UNKELHAEUSER, LOUIS OTTO, 4945 George Street. Chicago, 'TIl. Born
of German parents. Is in Company 49, Great Lakes, TIL Parents enga,ged
In subversive activity.
UNTE, JOHN; Detroit, Mich. Pro-German. Employed as foreman at. Hud
son Naval Ordnance Plant, Detroit. '
'
UNTI, JOHN, 505i Three 'Mile Drive, Detroit, Mich. Hungarian-born,
naturalized American. Employed at Bl'iggs Body CoJtporation.' Associates
with several suspected Nazi sympathizers.
' , ",~
URBACH, GUN'l"HER, 2106 Fulton Street, San Francisco, Cal1f. , AuStrian
born (claims naturalization through father). Employed at Bethlehem
Shipyard, San F'rancisco. Is a Nazi sympathizer and a Bund member.
URBAN,ERNEST, 7014 Weld Street; Oakland, Calif. German-born. natural
'!Zed Ameiicati. Discharged from Navy Yard, Mare n;land, because of pro
German sentiments. Is being consider~d for custodial detention. .
(ONI, B-7-G)
2148,
ULBRIC~,·'
in Germa
ULLERY,E
Corporati
A suspect
ULLMAN, I
arid. anti·
project.
ULLRICH,
German
S. S. Mar
ULLRICH,
from'cusl
ULLRICH,
link bet\\
Germany
ULRICH, C
sister res
, engineer;
ULRICH, F
by Great
VASC, RUDI, S. S. Chiriqui. Steward.' A Nazi suspect.
VASSAR, VESTOR L, Tithams Isle, Md.
S. S. Syros. ' Very pro-Nazi.
(ONI, B-7-G)
4028~·,'"
213452
ULRICH., C
Americar
UMLAUFF',
German
board S.:
(ONI,]
4029.
UETRECH'
naturaliz
alid pote:
UGI.OSC.!
custody I
UHL, GEO:
Old Stag
A memb!
UHLENDO
t1HLENHU
land. E:
versive a
U:m...FELD:
released
UHLIG, E.
citizensh
of be1 Il g
�4024-4025
Subject has admitted .that he has sent cables to PILAR ABAD(see
above); which were actually destined for Oberlander. '. He has also been in
communication with Ofir (see above) in Barcelona,Spain,mentioning in
the text of a certain cable that he was cabling upon the request of Ober
lander. It is interesting to note that Abad of Havana has also been in
communication with CURT llRAUER, Bustamante 2516, Buenos" Aires.
(NA Havana; Imp. Cen. Ber.; British Embassy 2/19/42; CNY,report
'3/14/42)
, South
to walk
he S. S.
not feel
4025.
BANCO DE CREDITO DEL PERU (formerly known as BANCO ITALIANO),
Lima, Peru.
'
'"
BANCO DE GUAYAQUIL (formerly known as BANCO ITALIANO), Guaya
quil. Ecuador.
BANCO DE CREDITO DEL PERU, Lima, Peru.
ThIs bank appears on i'cport No. 770 as being Axis controlled' and
under the direction of GINO SALOCCHI, a representative of the Banca
Commerciale ItaUana of Milan. Italy, the majority stockholder. A
recent invc,stigation reveals that the interest of the Banca Commerciale
Italiana has been l1quidated and that the name was changed on January
18. 1942. as a result of a new Peruvian Jaw requiring titles, of all banks
to be nationalized, which law was apparently directed at this bank since
it was the only one affected. ' In January,1942 it was reported that 88
peroent of its stock was owned by Peruvians. and American and Peruvian
interests were at that time attempting to liquidate all Italian con
nections with the bank. Salocchi, who was formerly active in its man
agement, is now believed to have returned to Italy before the war; and
one MAGNANI 1s now reported to be the manager.
The Treasury Department reports that the assets of the bank in this
country are not frozen because of its importance in the Peruvian econ-'
omy. The ,bank is now pledged to fUnction a,s a Peruv~an institution
and has agreed.to cooperate with British interests. Since its reorgan
ization the Bureau of Foreign and Domestic Commerce has given it an
"0. K." rating.
'BANCO DE GUAYAQuIL, Guayaquil, Ecuador.
ThIs, bank appears on report No. 740"as BANCO ITALIANO S. A.,
GuaYaQ:u1l and Manta, Ecuador, and as being a branch of Banca. Com
merclaJe Italiana, Rome. It is now reported by the Bureau of Forelgn
and Domestic Commerce that this bank is owned outright by LUCINDO
ALMEIDA & CIA of Quito, Ecuador, which company appears on report
No. 8 and is regarded with considerable suspicion. Lucindo Almeida &
Cia is suspected of being a depository for Nazi funds used for propaganda
purposes and has recently been in difficulty with EcuadoriaJ;l authorities
i! \
, because of illicit exchange transactions. Ins also reported that subject
"~I
was, reorganized in the' summer of 1941, and that Banca, ,Commerciale
,~
"Italiana, which' formerly controUed 83 percent of the bank's stock, sold
f
its interest to AUGUST DILLON of A. Drr,.LON & CO., of Quito, Ecuador, r-J,.'i' 'J'
and to Lucindo Almeida & Cia, also of Quito. Dillon is reported to have
fll;f
been appointed the manager of the bank, but, it is believed that· he is_ f,
more or less ~uided by SAPO~rrtrrthe bank's former manager, who
'
appears to be the link between Banca C'ommerciaJe Italiana and Luclndo
Almeida & Cia. It is believed that the tr:ansaction covering the, sale of
the stock mentioned above was a '''phoney'', as it is, understood, that
Lucindo Almeida & Cia intends to resell the stock to Banca Comtmerc1ale
ItalianS. at the concluSion of the war:. ,
'
Jerman
'to 1941
: tourist
,n Cuba
r, under
, claims
ntly has
~ity (see
~r funds
tcials in
has 1m
ve mes
govern
lessages
lda y 10,
lessageS
ucelona
n agent
at he is
refugee
They
Janeiro,
my and
recently
released
: Cuban
I.
:upulous
in 1937
He
lverters,
ents his
latter's
lIith the
at these
ll1cation
nat only
to ship
enied.
~ar.,
':t?' \
r
213453 '.
:zs: '/ <>/\
'-'
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I
.'.(,. Ii
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4.'1P-'~)
j?' .",.:tr;J
':J
:-1""-?;?
y",.,~,1..;»Q
/'4'-';) ~,~ <) ~
�.. '. 4011S
Panama. corporation controlled 'by the Luzzattos maintaining Itsprin
cipal omces in Panama,and 20 percent bya wholly owned subsidiary.of
the Panama corporation. On the other hand,the British Consulate Gen
eral at New. York reports that subject is controlled through majority
ownership by SOCOMAP SECURITIES CORPORATION, a Delaware
Corporation in which the LuZzattos are principals {see below} .. Subject
. company was originally active in the purchase and sale of. waxes, on; and
. 011 byproducts in various European countries. but with the advent of
unsettled conditions abroad' it commenced exporting petroleum' products
principally to South America, Australia, New Zealand, and Africa, 9,nd
lInported' wax from' Africa and South American' countries. The Bureau
of, Poreign and· Domestic Commerce reports that it is exclusive export
representative for Nash Kelvinator in the Belgian Congo, and that it
exports refrigerators, waxes, petrolatum, heavy and rare chemiClils, and
stearic acid, and imports 'waxes, cotree, cocoa, ebony, barks, balsam, and
hides.
The British Consulate General at New York believes that subject com
pany is a subSidiary of Luzzatto & Figlio of Milan, and hence has con
cluded that subject company is enemy owned and controlled. This source
also indicates that subject has traded with the enemy which is eVidenced
by e~tensive shipments of mineral and vegetable waxes, petrolewn prod
ucts, etc., in the early part of the war to Italy, Switzerland, BelgiUlli., Nor
way, and Sweden. The Foreign Punds Investigating Agency of the
Treasury Department reports that subject has as customers. two firms
which are on the Proclaimed List of Blocked Nationals, namely, DITGEN
& BARTEN, S. A.. Arequipa, Peru, and BRUCKMAN & CO., Guayaquil,
Ecuador. 'However, the company's records show that it has advised these
com'panies that no furtlier orders from them will be accepted.
The omcers are as follows:
·,;'lJ~~i!dlliuzZATI'O. GUSTAVO; president.
FI•.)~:i(}i~~TI'O, EI"IORE L., treasurer. He succeeded John Seully,~
'. ,..--_ ,._...- --~--~.
.
tes in
m out
,ranch
roRD
lYME.
'ations
ICHT,
:e con
as well
loes no
'Amer
. states
0., Inc.,
ed with
363 7th
.....
i:ff~:! .' L~~A_~~~:_..LU=GI - __.s:~re:~:y.
rk west.
.______~~.:~_
-controlled by the LUZZATI'O family. including E'ITORE
• LIVIO, LUIGI, and AMILIO. are as follows:
.
. SOC~MAP SECURITIES CO~PORATION, Wilmington, Del. The two Luz
zattos appear.as president and treasurer of this company. together with
WILLIAM GANTENBEIN, secretary, who' is Swiss born; having been in the
United States since 1921. This corporation was formed in May of 1939 for
the purpose of taking over and transferring to the United States the foreign
financial interests of the Luzzatto family. It'is a holding company and
does not participate in commercial transactions. It il) significant that the
name SOCOMAP is also used by another concern of the Luzzatto famtly,
Societe Commerciale des Matieres Premieres pour Papeteries. of Paris.
Prance; which company is apparently directly controlled by Luzzatto &
Figlio of Milan, and is headed by a woman named Mlle. Lucienne Pren
. vtelles. who is apparently able to move from OCCUpied to unoccupied Prance,
and vice versa, and to act as an intermediary between Ettore -Luzzatto
and his daughter who lives in Paris. This lattet company' has two :French
amliates which have been actively engaged in trade.' within en:e~y territory.
One of them is named SOCIETY INDUSTRIELLE DE L'APRIQUE DU
.NORD, Casablanca. -
and
United
parently
~
-~~.
:z.ATI'O,
terest'in
'ork City'
Switzer
a native
l1gratlon
. his first
clpals in
~aly. and
etroleum
trope.
Madison
.• inMay
present
rty Con
is owned
ANZA, a
!
213454
l-l/ .. h,)
.t \ .~'~ tJ -1"
o.'1~-)-')
J..;' .'(e,? cy
f
~'>/
y",,.,,~
f.4'-';J ~
r"2..
C)~
�~G,
-u ~
~""..(
~-tvy '=:,6r>)l',~
Ce-S-4(...;~
"<-.f
~~'. \ f
{(C,f"/1"'5
.4013-4015
.
"J'
l
\
4013.
FATZER, PAUL, 21 East 90th Street, New York City.
,
.
Subject is a native of Switzerland, who entered the' United states in
1941 on an immIgration visa. It is reported that he might have taken out
his first papers. He, was formerly managing director of the Paris branch
.of· the National City :Bank. Subject Is now connected with STRATFORD
,FINANCE CORPORATION and SOLDANELLA SOCIETE ANONYME.
Both of these concerns are 100% swIss owned Panamanian corporatIons
. and are loca.ted in care ofarelath"e of the subject, MAXlIABICHT,
aiiorneY, at 74Tr:1nlty piace,New Yorlt City..
No derogatOry'lD.rormation h,M beendeveloped~
(CNY report, 3/13/42)
a.n
\
\\
II,.
;J
Ii,.
.4014.
1\
\:
PASTERNAK, L., CO., 110 Will1am Street, New York City.
Subject company I:egIstered in 1935 as small chemical brokerage con
cern speCializing in the export of crude and refined glycerine, as well
as pharmaceuticals and chemicals. It is reported tll,at subject does no
importing at present, but in 1940 imported glycerine from Sou,th Amer
Icancountries In behalf of United States concerns.
No derogatory information, has been developed.
II
Ii
II
\i
d
\1
:\
PASTERNAK, LEO, owner. Native-born, fought in United States
in World War I. Formerly with Charlj'!SS. Carrlagues Co., Inc.,
and later with C. B. Peter Co., Inc. (Not to be <;onfused with
Leo I. Pasternak, partner of L. & ,H. Pasternak Inc., 363 7th
,
Avenue, appearing on report No. 3953.)
(CNY report, 3/12/42)
\
I
4015.
.
COMPANIES CONTROLLED BY THE LUZZATI'OS
'
ETl'O~
,I
LUZZA'I'TO resides. at the Mayflower ~otel, 15 Central Park West,
New York City.
,
He is an Italian citizen' of Jewish extraction who entered the United
States via CUba on an immigration visa in May of 1940. He apparently
has his first cItizenship papers. He and his son, Gu'STAVO LUZZA'I'TO,
and other members of the Luzzatto family have a controlling· interest in
DISTRIBUTING & TRADING CO, INC. (DISTRACO> , of New York City
(see below), and other companies located,in this country, Italy, Switzer
land, Prance, and Panama. Gustave Luzzatto, the son, is likewise a native
of Italy who was 'admitted to the United states under' an immigration
quota visa In January 1940. He is also reported to have received his first
citizenship papers. Both father and son are omcers and principals in
Luzzatto & Flgl1o, Ltd., which maintaIned its headquarters in Italy, and
which fOr many years acted as .importers and exporters of petroleum
bypro ducts and. maintained .branches throughout Continental Europe. '
DISTRmUTING & TRADING COMPANY, INC. (DISTRACO), 44 .Madison
Avenue, New York City.
. . SUbject was originally incorporated as Produce Trading Co., Inc., in May
of i939, but ,In August of that year the corporation adopted Its present
name. Its ownership is somewhat in.doubt. The Foreign Property Con
. trolSectlon of the Federal Reserve Bank reports·that'its stock is owned
80 percent by SOCIEDAD ANONIMA DE COMERCIO Y FINANZA, a
-'.
-
"
..
'
.2~40
,
2~i3455
ar
se
�..... " .........&.(A'yRUO',
.,.'._:
'
....... '. -
r
3
.;
,( l' \.
.,
3'
!<'
\.ien. Der.;
J:Sl"lLlSfl
J!lJnUi:.:Ri~Y
41'J.~/~Q';
\",1'4.1
,n::vun,
.
MAx-Havana, Cuba.
. ' ",
·mru;;:'~ati6ilal who was expatriated by' the 'German
9. ';He,iesided in Barcelona, Spain, from 1936 'to 1941
~~~~ , "He was formerly active in the tourist
SJ!1
I has conducted this activity in CUba
IiJ
L, either his father or his brother, un,der
13t
\t
-I-'.T COMPANY' of -Havana. He claIms
'r~ ~~
ing with him in Cuba, and evidently has
lfu
. . ~. ANTON BAUML of New York City (see
}j
"-..J) ~is country, and also certain other funds
n between Western Union ofitcials in
o
-, Is that the Cuban Government has imP.!
~ ~ ~abie traffic and he cannot receive mes
f'
" vidual authorizations from the govern
.,.Jl Q.. He is not allowed to send messages
~
L.l.l.1V.
3/14/42)
.:}.\~:"
---
('J
Y'lat PiLAR ABAD; Quinta Avenida y 10,
loak for Oberlan~er, receiving messages
~
I ~en Oberlander~restded in Barcelona
<V S OFIR and was apparently an agent
"-' 'Committee. It Is possible that be is
.-....9 ~
i brothers" are engaged In the refugee
, ... re Cuban visas for any person. They
m-e$nent With H. KRAUS of Rio de Janeiro,
food parcel traffic for Germany and
"Oberlander brothers" were recently
SUbversive activities, but were released
$5,000 by their family to the CUban
Garcia Aguero.
subject is thoroughly unscrupUlous
New York City.
migrated to the United State,s in' 1937
papers in December of that year. He
LoWenstein & Son, cotton converters,
and as a sideline represents his
_.,...'/.I!.n" ,in connection with the latter's
usi~:SJlbject has filed an application with the
to Oberlander, stating that these
to the latter. 'The application
a, reservation was made that only
has also made application to ship
, but this request was denied.
4025.
BANCO DE CREDITODEL PERU (formerly known as ~ANCOITALIANQ),
Lima, Peru.
BANCO DE GUAYAQUIL (formerly known as BANCO ITALIANO), Guaya
quil. Ecuador.
r..b
BANCO DE CREDITO DEL PERU, Lima, Peru.
Li.)
This bank appears on i'eport No, 770 as being Axis controlled h<:j
~
under tbe direction of GINO SALOCCHI, a representative of tbe Banca
C"")
Commerciale Italiana of Milan, Italy, the majority stockholder. A
,.....;
recent invelitigation reveals that the interest of the Banca Commerciale
C\J
Italiana has been liquidated and that the name was changed on January
18, 1942, as a result of a new Peruvian law requiring titles, of aU banks
to be nationalized, which law was apparently directed at this bank since
it was the only one affected. In January 1942 it was reported that 88
percent of its stock was owned by Peruvians, and American and Peruvian
interests were at that time attempting to liquidate all Italian con
nections with the bank. Salocchi. who was formerly active in its man
agement, is now believed to have returned to Italy before the war, and
one MAGNANI is now reported to be the manager.
The Treasury Department reports that the assets of- the bank in this
country are not frozen because of its importance in the Peruvian econ·
omy. The bank is now pledged t.o function as a PerUvian institution
and has agreed to cooPerate with British interests. Since its reorgan
ization the Bureau of Foreign and Domestic Commerce has given it an
,\(
"0. K." rating.
-\J
~
BANCO DE GUAYAQuIL, Guayaquil, Ecuador.
\¥
This bank appears on report No. 740, as BANCO ITALIANO S. A.,
Guayaquil and Manta, Ecuador, and as -being a branch of Banca, Com
merciale Italiana, Rome. It is now reported by the Bureau of Foreign
~\'\
and Domestic Commerce that this bank is owned outrigbt by LUCINDO
\>
\\l
ALMEIDA & CIA of Quito, Ecuador, which company appears on report
No. 8 and is regarded with considerable suspicion. Lucinda Almeida &
Cia is suspected of being a depository for Nazi funds used for propaganda
. ~i \
purposes and has recently been in difficulty with Ecuadorian authorities
because of 1Ilicit exchange transactions. It Is also reported that subject
' Ji
was reorganized in the summer of 1941, and that Banca Colllffierciale
.i "
Italiana, which formerly controlled 83 percent of the bank's stock, sold
\,l'"
its interest to AUGUST Dn.LON of A. Dn.LON & CO., of Quito, Ecuador, rJ,..~r ' I'
and to Lucindo Almeida & Cia, also of Quito. Dillon is reported to have
been appointed the manager of the bank, but it is believed~hat he .is_f V
more or less guided by SAP0RrrtI,rthe bank's former manager, who
'
~'
appears to be the link between Banca Commerclale Italians. and Lucindo
Almeida & Cia.. It is believed that the tI:ansactlon covering the ,sale of
the stock mentioned above was ,a "phoney", as ·it Is understood, that
Lucindo Almeida & Cia intends to resell the stock to Banca Commerclale
Italiana at the conclUSion of the war:.
l~~<
1
' \? \
(f'j.f
2147
,JrY
�~
~
__ .... ... '-'l""V.I.
v,
~I
J.iI/
"t,~}
)'"~
:r
\t
g
L,
4014.
.f.'
PASTERNAK, L., CO., 110 William Street, New York City.
Subject company registered in 1935 as small chemical broJrerage con
cern specializing in the. export of crude and refined glycerine, as well
as pharmaceuticals and chemicalS. It is reported that subject does no
importing at present, but in 1940 imported glycerine from South Amer
ican countries in behalf of United States concerns.
No derogatory information has been developed.
l
""~ V
{
<.......0 ~-z
r-~
~
-- a
.,Jl
~
PASTERNAK, LEO. owner. Native-born, fought in United States
in World War I. Formerly with Charles S. Carriagues Co., Inc.,
and later with C. B. Peter Co., Inc. (Not to be confused with
Leo I. Pasternak, partner of L. & H. Pasternak Inc., 363 7th
Avenue, appearing on report No. 3953.)
,
N
'0
/
~~
(CNY report, 3/12/42>
"--!
4015.
~
.
.
.
COMPANIES CONTROLLED BY THE LUZZATI'OS
.
ETI'ORE LUZZA'ITO resides. at the Mayflower Hotel, 15 Central Park West,
New York City.
He is an Italian citizen of Jewish extraction· who entered the United
.States via CUba on an imni1gration visa in May of 1940. He apparently
has his first citizenship papers. He and his son, GUSTAVO LUZZATTO,
and other members of the Luzzatto family have a controlling· interest in
DISTRmUTING & TRADING CO, INC. <DISTRACO) ,of New York City
(see below), and other.companies located in this country. Italy. Switzer
land, France, and Panama. Gustave Luzzatto, the son, is likewise a native
of Italy who was admitted to the United States under an immigration
quota visa in January 1940. He is also reported to have received his first
citizenship papers. Both father and son are officers "and principals in
Luzzatto & Figlio, Ltd., which maintained its headquarters in Italy, and
which for many years acted as importers and exporters of petroleum
b;products and maintained branches throughout Continental Europe.
DISTRmUTING Ii TRADING COMPANY. INC. <DISTRACO), 44 Madison
Avenue. New York City.
Subject was originally incorporated as Produce Trading Co., Inc., in May
of 1939, but In August of that year the corporation adopted its present
name. Its ownership Is somewhat in. doubt. The Foreign Property Con
trolSection of the Federal Reserve Bank reports.that its stock is owned
80 percent by SOCIEDAD ANONIMA DE COMERCIO Y P'INANZA. a
.. 2140
~;;;;··;;irl~e;;to;~,--;axes. petrolatum, heavy -a~d ;~;~~~he-;kai~~-~nd
stearic acid. and imports waxes, .coffee, cocoa, ebony, barks, balsam, and
hides.
The British Consulate General at New York believes that subject com
pany Is a subsidiary of Luzzatto & ptgl10 of Milan, and hence has con~
eluded that subject company is enemy owned and controlled. This source
also indicates that subject has traded with the enemy which is eVidenced
by extensive shipments of mineral and vegetable waxes, petroleum prod
ucts, etc" in the early part of the war to Italy, Switzerland, Belgium. Nor~
way. and Sweden. The Foreign Funds Investigating Agency of the
Treasury Department reports that subject has as customers two firms
which are on the Proclaimed List of Blocked NatIonals, namely, DITGEN
& BARTEN, S. A., Arequipa, Peru. and BRUCKMAN & CO., Guayaquil,
Ecuador. However, the company's records ~ow that it has adVised these
companies that no further orders from them will be accepted.
The officers are as follows:
,j·,,·LuzZATTO, GUSTAVO, preSident.
r·:,... "i.UZZATTO. ETI'ORE L .• treasurer. He succeeded John_§cully,lr,
LUZZATTO , LUIGI -
secreta.ry.
(35)
Other:c&nc€tDs 'controlled by the LUZZAT1:i family, Including ETTORE
and [bnsbUsTAVO, LIVIO, LUIGI, and AMILIO, are as follows:
"\" L~J-,~~': ~,h~) -'-f<·;
.
SOCOMAP SECURITIES CORPORATION, Wilmington, Del. The two Luz
zattos appear as president and treasurer of this company. together with
WILLIAM GANTENBEIN, secretary, who Is Swiss born; having been in the
United States since 1921. This corporation was fonned in May of 1939 for
the purpose of taking over and transferring to tlie Uniteq States the foreign
financial interests of the Luzzatto' family. It is a holding company and
does not participate in commercial transactIons: It is significant that the/
name SOCOMAP is also used by another concern of the Luzzatto famtIN.
Societe Commerciale des Matieres Premieres pour Papeterles. of PariS, .
France, whIch company is apparently directly controlled by Luzzatto' "&'
Flgl10 of Milan, and Is headed by a. woman named l4lle. LucIenne Pren
vielles, who is apparently able to move from occupied to unoccupied France.
and vice versa, and to act as an intennediary between Ettore Luzzatto
and his daughter who lives in Paris. ThiS latter company has two French
afDl1ates which have been actively engaged in trade within enemy territory.
One of them is named SOCIETY INDUSTRIEilLE DE L'AFRIQUE DU
NORD, Casablanca.
~7S4~lI
~f.l·
I..c;V£12
�213458
4015
Panama corporation controlled by the Luzzattosmalntainlng its .prln- .
clpe.1 offices in Panama, and 20 percent by a wholly owned subsldiary.of
the Panama corporation. Onthe other hand, the British Consulate.ae~-.
era1 at New York reports that subject is controlled through majority
ownership by SOCOMAP SECURITIES CORPORATION, a .Delaware
Corporat1qn In which the Luzzattos are principals (see below). Subject
company was originlilly active in the purchase .and sale cif. Waxes, oil; a:nd
. oilbyproducts in various European coUntries, but With the advent of
unsettled conditiOns abroad it commenced exportirig petrole~,' pX:odilcts
principally to South America, Australia, New Zealand, and Afrlca,and
Imported wax frOm AfriCa and South American' countries .. The Btii'eau
of Foreign and Domestic Commerce reports that it is excluSive export
representative. for Nash Kelvinator in the Belgian Congo, and that it
exports refrigerators, waxes, petrolatum, heavy and rare chemicals, and
stearic acid, and imports waxes, .coffee, cocoa, ebony, barks, balsam, and
hides.
The British Consulat,e General at New York believes that subject com
pany Is a subsidiary of Luzzatto & Piglio of Milan, and hence has con. cluded that subject company is enemy owned and controlled. This source
also indicates that subjeet has traded with the enemy which Is evIdenced
by extensive. shipments of mineral and vegetable waxes, petroleum prod
ucts, etc., in the early part of the war to Italy, Switzerland, Belgium, Nor
way, and SWeden. The Foreign Funds Investigating Agency of the
Treasury Department reports that subject has as customers two firms
which are on the Proclaimed List of Blocked Nationals, nl1mely, DITGEN
& BARTEN, S. A., Arequipa, Pent, and BRUCKMAN & CO., GuayaqUil,
Ecuador. HoWever, the company's records show that it has advised these
companies that no further orders from them will be accepted.
The officers are as follows:
".LUZZA'ITO, GUSTAVO, president.
f' "
. ·l.UZZATTo, ETrORE L., treasurer.
He succeeded John Scully~
et. New York City.
;zerland, who entered the Unlted States in .
It Is reported that hemight have taken out
lerlY managing director of the Paris llranch
:ubject is'now connected With STRATFORD
and SOLDANELLA SOCIETE ANONYME.
)0%' Swiss owned Panamanian. corporations
a.re.il!.tlv,e of the ~ubject, MAX HABICHT.
ace, New York City.
1 b.as ~en developed.
lm Street, New York City.
din 1935 as small chemical brokerage con
,ort of crude and refined glYcerine, as well
micals: It is reported that subject does no
1940 imported glycerine from South Amer
nlted states concerns.
n has been developed.
nero Native-born, fought in Unlted States
Irmerly with Charles S. Carriagues Co., Inc.,
. Peter Co., Inc. (Not to be !;onfused with
artner of L. & H. Pasternak Inc., 363 7th
1 report No. 3953,)
.
____.:.1-__ _ _ .
,_
'ROLLED BY THE LUZZA1TOS
the Mayflower :a;otel, 15 Central Park West,
.f Jewish extraction who entered the United
igration visa In May of 1940. He apparently
He and his son, GUSTAVO LUZZA'ITO,
,uzzatto family have a controIling.interest in
G CO, INC. <DISTRACQ) , of New York City
,,,nip.,,, loMltp.t! in t.hl", nnunt.rv. Italv. SWitzer~rs.
,
" .!
LUZZATTO, LUIGI - secretary.
(35)
.~~
Other;Jbnc~ns controlled by the LUZZATrO famlly, including ETrORE
and §bi,.HiuST'Avo. LIVIO, LUIGI,and AMlLIO, are as follows:
.
" \ :."~~ j ~ .0:)" ,,:~':
"
SOC0MAP SECURITIES CORPORATION, Wilmington, Del. The two Luzzattos appear as presIdent and treasurer of this company, togetherW1th
wn.LIAM GANTENBEIN, secretary, who is Swiss born, having been in the
United states since 1921. This corporation was formed In May of 1939 for
the purpose of taking over and transferrIng to the United States ~he forei~
..,
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�4025-4027
J
The position of the British with respect to this bank is not altogether
clear or consistent. The British Minister in QUito is apparently satisfied
with the transaction, while the British Consulate takes an entirely differ
ent .position. The British Embassy in Washington reports that as far
as it is concerned the bank has no enemy connections.
(CNY report, 2/19/42; British Embassy 3/14/42)
4028; .
trLBRICH,MARTHA (MrS.), 75
.in Germany. Very anti-D. S. and
.
ULLERY, K. B., 339 PayWood,
Coi'poration, Downey, Calif. Very
A suspected German Bund member.
ULLMAN, R. 'Y., 611 Santa Fe BUildingc--~··;:2.i.
and anti-Roosevelt. Employed by
~
project.
l ~ c;,)
ULLRICH, JOHN J., c/o Williams, 26~
~ C
German-born, naturaI!zed American. I
s. S. Mormacon because of pro-Germ •
~
ULLRICH, MAX, 904 Schubert Avenue, .;;.:.
.~
q iK .
4626.
VANDER ENDE, JOHANNES H., 4207 Chester Avenue, Philadelphia, Pa.
Dutch-born. naturalized American. Expects to go to Panama Canal Zone:
Having close relatives in Holland would make subject Vulnerable toN:i.Zi
pressure.
VANDER LOO, GUSTAV, c/o Industrial Steel Co., 38 Desbr.osses Street, New
York City. Is New York salesman for Thomas & Skinner Steel Product
Co., Indianapolis, Ind. Is violently pro-Nazi.
I
P
5;
.
(' "n
VARETI'ONI, ARRIGO, c/o Taller & Cooper Plant, 930 Newark Avenue,
Jersey City, N. J. Italian-born. Employed as foreman at abOve company.
Is a pro_Italian suspect.
fi'omcustody In February of 1942.. . " " ,.}::!
ULLRICH, RICHARD, St. LoUis, Mo..
c:
link between NazI Bund In st. Louil
. N
Germany.
.
I
~
ULRICH, CARL W;, 7106 North Ridge ~.
sister residing in Germany. Employeif'ii:t:Ri.(JIO
. engineer; address, Stock Exchange ;;. "i1;iii::mi1i!
VASC, RUDI, S. S. Chiriqui. Steward.' A NaZi suspect.
ULRICH, FRITZ, Bethlehem, Pa. Ca c./)
by Great: Lakes Dredging Co. Has .
VANZELOTI'E, MANUEL, S. S. Cairu. A Brazilian of Italian parentage. .Is
pro-German and extremely pro-NaZi.
VASSAR. VESTOR L. Tithams Isle, Md.
S. S. Syros. Very pro-Nazi.
AbJed-bodied seaman on· boa.rd
4027.
~
CJl
UNDERGER, BETTY, address unknown. Operator of "Clearwater Lodge,"
located at Camp Nordland, a military pro-Nazi Bund camp inNew Jersey.
c.o
UNDERWOOD. FORREST ELI, "4874 East Gage Avenue, Bell, L. A. County,
Calif. Arrived in San FranCisco December 25, 1941, after being d!schal'ged
from employment By J. H. Pomeroy & Co., Oahu Island, Hawai.i.; DiS":
charged because of pro-German activities. Suspected of being a former
crew member of German raider Dresden..
.
.
UNKELHAEUSER, LOUIS OTTO, 4945 George Street, Chicago, TIL Born
of German parents. Is in Company 49, Great Lakes, TIL Parents engaged
in subversive activity.
UNTE, JOHN, Detroit, Mich. Pro-German. EmplOYed as foreman at Hua.
son Naval Ordnance Plant, Detroit.
UNTI. JOHN, 5051 Three Mile Drive, Detroit, Mich.
. '--....
ULRICH, OTTO, 1381 Clay Street, Bl, ~
American: Waiter on board S. S. 1/
UMLA~, GUSTAVE (alias UMLAtT'
German_born, naturalized Arner!e!";
board S. S. Uruguay for Nazi sympal ,)'
(ON!, B-7-G)
-u
Hungarian-born,
4029.
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UETRECHT, FRITZ, 335 Washingtoi ~
naturalized American.· Pro-Nazi,' It, 0""'-,.
and potentiaf sa.boteur.'
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(ON!, .8-7-0>
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UGI, OSCAR (Oskar). 27 Main, Cel ~ '\
:s.
custody by Immigration and Nat\'
-£:.
pri
UHL, GEORGE (Mrs,) (alias PAT)
fB
Old Stage Road, Salinas, Calif. '.__ . ___ .~.-;-'.n:.u. 0
A member of German Bund. BeIng considered f,
OHLENDoRF, LOIS,
1505 Montclair street. Ann:
UHLENHUTH, EDWARD (Dr.), University of Mary
l~.nti
1'i!rnnlnuo.n of
'l\.JI'.t">..",:u~ ....
,
.... _'L..~_'1
_____ ~_j,. ...... ...:t
�213460
5652:-5654:
Buddhist. Later he became advertising manager of the HAWAII ,SEN
TINEL. PUBLISHING COMPANY"Honolulu's leadlng radical newspaper.
Though subject is T~garded as a weak and untrustworthy cha.racter,
he Is not reported as being guilty of acts which would indicate disloyalty
to the United, States. Priorto ,the war it is reported ,that he was "ex
citedly preaching the approaching revolution of the proletariat in Ha
wall and in the United States and that along with several others he
spoke vehemently in the, defense of Hitler." He has a,localreputation
of being an unscrupuious opportunist and is. also reported to have the
worst possible credit rating. He has recentlY.been incabie correspond
ence with his wife, now residing at 953 West 7th Street, Los Ange~es,
Calif. 5/27/42 via CSF6/24/42)
(CHU
5653.
.
','~.t£...
", • •. ",
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HATA, Y. & CO. LTD., Hilo, H~"; A.~,. ~~..-"
, Subject company f£~iJhi 81'1I@@5i, controlled by YOICHI (lolIl( . .:ti...g
HATA, a native of Japan; who has resided in Honolulu for 38 years and v. ,ell HIflJ
was considered one of the leading businessmen In HHo County. He It)
'a $
placed,in a detention camp following the outbreak of hostlllties. tV"'" 'N
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Hata is now in u.s. Army, and the business is
10,
by MnWRU liATA. Thoue;h Yoichi Hata is the brother' ~
suke Ha;ta: (4623 L their firms are not. cg nnected. tIs
(35)
(CHU 5/13/42
Vla~I:J!,'
6/27/42)
I,
5654. '
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LANG, ERWIN (Dr;), clo Credito Industr,ial ~ commercl,a1..!!.!l, tino,s~ A.....', ',. O~ ....
,I!;.en.
"
i 667 Congallo, Buenos Aires, Argentina 'I- ~t.A.J~s1i:kg."f'~'
i ' Subject appears on report No. 3 asa resident o£Zurich, Switzehand
, and on report No. 4892 as a resident of Buenos Aires: He is a Swiss
citizen ,and former manager of the Union Bank of Switzerland. (See
report No. 4892,) He came to the United States on an immigration visa
in 1940 and became associated with the UNION AMERICAN CORPoRA
TION, , an affiliate of the Union Bank of Switzerland. He is currently
in Argentina where he appears to be connected with CREDITO INDUS.,
TRIAL Y COMERCIAL ARGENTINO, S. A. (see report No. 4326) 'one
of the interests of Otto Bemberg, a prominent Argentinian. "It lsstated
that he serves as trustee for the French shares ofCofremet Cie.:Franco
Amerlcaine Des MetauxEtDes Mineraux (see report No; 2717)' but,
'although a close friend of Eugene Lubovitch, is not corimicted, w~th:M:er
cantlle Metal & Ore Corporation. It is reported that LeonP'1nkelstefn
(see report No. 4892) who Is attorriey in fact for t'hesubject.recently
requested permission toa.llow .subject to ftivest$37 ,500' inllieWAvERLY
SUGAR COMPANY (see belowLSeveral cables ot-recent date from
Eugen'e LuboVitch, who 'is' meritlonectabOve, toM,a:urlce Sutretoi i,yon,
Buenos.Aires directiy.
France, suggest that the latter contact Limg in .
,
'.
..
.
,
,
. .
.
..
WAVE:RLY SUGAR COMPANY, Waverly, Iowa.
,
This company Is engaged in the manufacture of beet sugar. It, appears
t;o have formerly been an. inactive subsidiary of the American Sugar
, ReftningCo., but the ,officers of the present company whoappear'"/;Ielow
have recently rehab1l1tatecithe 'factorY and apparentiy'the AID~rlcan
. '
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��~1l:n\'lie.I :.tranS8.Ctioni!.;,lnvOIvtng.;the
ilnportatlolil"6f:roUitnstones into
.'c?iHeXaPpe&1's' ,tol'be:Wel1\;OO~n'E!Cited···'80Cla.llY;8ftti:.iI8i'.;mgnlY
. ··1lnariei8.I"lD:lititutt6nsi,Wlth'ftNhfch\lie;'xh'a's};i!bn@!Utl8lriess.·
bet(.'1a13M:ie1t~:';@n:1u.reiIY;;tel1a1:·~le',a:tidI'
..
.
.LIelJarL,mel'll; and,tM~'BelgtD.n7Em~_t:';AIthbugh
ryi:l~:O~:na.[;lOlLl'l1t~,oe~,develoPedi·intvtew:;ofJJls':wJ:despread
!aJJt~HCur:opEl!tP- C911rlia~;!'1·>,.:n:'J.1S.'.'c;i.lI,e;tr~'~~i#;tie:~crutitilzed.
,
'
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.
,
.
Austrian aUen, was formerly a reporter on the Ba.n Fran':
, . ,'.' .'
recently has
a news commentator
':Angeles!: 'foo' two ~66tia:Si611s';i'aUbJeBt'tW9;S
bY.'imlllll.e:rll,tl(jn:',ailth()r1t,ies·,. tor: working; ;in:tneUrllied' states
...........,~.~·:,HetfJ:'i.lls fuanyc6ntactsiil!'the:raWb f and ;motlon
ne1IJe,led' ·to·.have!€ommunlst leaniti!sitiild.;;:fl1~mdS.
be'connected With the' Communist.party., ,It:ls also
,.mM""·"ls a frierid .of Dr. Hans Helmut ar~sJq~vJ!' <lernlilri
,.:'>~'.. :";,}',~.. ~"
;:'" ;.,;:;.'\>'
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been
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;BE!t.~~K0EMP.EJt.;ie:r~~~t1ves
c.a.IIl:e""U);"u.U~'U'n1!;ea"!:lt!'!-te'1:I:. ~.sJnfan~1:I:~pd:t~!lom.~::citl
. . ~I.I.S 'f.oul1<1l\lr"'.Qr"t;qe'lsub:
tl,me;abroad,
,t.he.abO~e,=mentioned
:,Bot~~lat:e,:r;:ePC)rt.~d t()'n:a"El'sIrent,oo[\!lla.~1
iS2:.•~1:ii~E\,te.d.d~I:t.:!Sclla~~~er pnt'P!,pn. ,into
~1~.I:!,!~h~iJ~;*ltl§!:l, ~k in; :J3~rJ,In. ~;k~~ ::c~n~~:()1'6f "theisUbJect
tIl:.
~~.; ....~~.,.. uAUO~.·:,.,Schaefer·'s·tw1fe,;:GL&RA' O,~S,',sbHAEP'ER Is
Ii!UI\1Je()!i;l\l!:I~,'ll·~l1g.·lS~~PO~,~, be:l.I.d1sx:tiPtl~g;ln.fl,u,:~ce.
..'
213463
�6812. '
KLIPPER'l?,WALTER, SaliJose. Costa;<Rica: "
, '.
....... : ' ,
;
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.;t-,":.\:·~··!, ··-:.. ·:·:f.,/::'I.:.~:;.-::; .. .
, Subjeetappears. OD,report ,No. "128 'as a' (Jerman .and'a,'"mlefull>er.c
. German Club of Costa. ':Rlca.,:.~',ID:vestlg:atll:>li ,:r~~.eal8f;t~E~t: 'l5Ubl~et
ionger:8.
. ~OElr':o:'lanA~l!1,lb;
tune ,,'...,u:UeI"'" 1.t}7,vJ:lt:hClUID DIBeause
,',"
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6318. '
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sc!iiAtis-mN;,'RUDOLFtim;'vetef a
ns:HoS}:ilta'I, 'suriiFrahdscoiq~'uf.
.,<Sul)Ject,'lS' ii.;riitiv~ib~rIi'clt1zen'who s~ried 'tli'ci' 'Air
, ,tAe 1lr:§t WOrl~fWar:', "He has'spe6.t much of '
. "
. ,fa years'l1\;efHn::Martll11que.' where' he' was '
:1S,$t8teiftbat' ;he:al1pears:'totlepro'::ViChy,,:
.beihi?ti:~at~'C:i::9£the ve'tera:~',:H6s~ital. :Where
'~!;j{lSl>!~o\1:S¥,~~~.,
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i'(~P.r.epoa:~.;9/~9/42'):.
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2540i'ian(:rllited;li:j{pr.d;;,aetman:;,and'1n(~l1IlL!'ldi:toi';vai~d~lnlbver·Slve:a:eU~ltl:~s;~i
;lHe:was".preViousi, .-reported: to 're~1de' ;at 5153iriWebstef'iStreet. O~lkl!tnCI;'~
"OUIf'.'iiwb1c.b.lwaS'.an erroi';'s1nce·there:1sl,no suchca(1aress:diSUbject Is
"b8Uevec1:to!.tie;soIn~ere ,th lIawall;"where,!he:''Went:1n',:iJ:l'etiruary
a' J-year .~ontrac,t at~PUrl,~rbOr:rasia,carpentei' .c;;lSi.tbject·:is de~icrlbe~l !,;
a., a .hS.PP1':'fJ.O:"1~.'1~ant,~,nt~r••'Yh(j l~,tp ~~Ill,t:"&.XlA:l.',;ilt:!e)ltl~:
moqey, but wl10 ~ cQnsldered a 10yalAm~rlcan, and the "1""171"''''
.' t191lS that he' wa;; pj;o~German have not been substa.ntiated.
" (CSF repOrt. 9/11.42)
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. :'[t.1sJbel1eved'that',wbject.:isfthet'same;;lnd1vldual~ refei'reQ;-to tn
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'" :t'Subj~et;1S!a~Bi!lg1ati;eiUzenJwiio'ha'sbeeb In.tliis feOl1ntlrv
:'1940; 8.1'ter ',escap.i~g':fl'om~Belgturii.'atJthe+titne· :
He<-:W8;s~toriri~iW' the··managtng 'dltector i\,f'
. ·.::i\nv~sOise(s.c~." 'df~AritwetP/an'
."
:'or,,'the' 'di.aDlblid:·bWifuess; ,i it'1sr'"'nnl"t,,," ·tn:a.t"'sutIJec:t''Ill'as' s\J.c:ce~;Sf!Jll
, "salvatiingJ:a\lar~e!ptop~rtlon' Qf ' '
,
, to'..·thff~tinlted'kBiat~:whete .'b:e:J'Set -up
.
~.
. ' "., ."':,
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t••
DIAMANTAIRE ANVERSOISE. S; A.• 630
Subject, Is in 'crOSe' todch with his bank' in' .LIUl[lQ~IUa"lunis~qtjeel:qgr:a;,cl:,(
uaIiybr!iig1ng over addlt10nal assets. It Is. stated ' ' h e IS 'calPlt!!.ml1Il!~:'
on'li!sm'iimate
the diamond. buSIness to bulld up a 'YU,IUlll"
knowledge of'
8334:
213464
.... z~n:
, ject
,'.
:;i\i.~~~~
,·:epIJ
�6227-6229
t6'/~~~;
6227.
BERCHEM, ALEXANDER (ALEXANDRE) VAN, ~ ];I9Mieitk 8: Bomlli!et,
l4-Wa:1I t:!trMt, New' fOlk Oilr.
.Subject .and his wife, Jeannie, entered the United States In 'June 1940
from France on temporary visas, and later returned in December 1940,
entering the country from Canada on immigration visas. He is a partner
. in the Swiss private banking firmo! PICTET & cm., and reportedly came
tci the United States to supervise the activities and interests of the firm
in this country.. Pictet & Cleo has cash and securities approximating
$12,000,000, which it is holding for clients In' various depositories in the
United States and Canada. The company also controls over 25 holding
companies under the laws of Panama, which it formed to safeguard
clients' investments in case of invasion of Switzerland. All the accounts
are blocked, and Pictet & Cie. now desires to have the assets held by
FIDUCIARY CUSTOIDAN CORPORATION, the largest of the Pana
manian holding companies, transferred back. to Pictet. The company
also has considerable interests in Mexican investments and through
Juan .March (see report No. 4237), Mexico City, has himdled the ac
'. counts of General Francisco J. Aguilar (see report No. 1049), Mexican
Minister to Vichy.
Investigation also indicates some association between' subject, Pictet.
& Cie., and Roger De CandoUe (see report No. 4878) , Robert Perret
(see report No. 3458) and Richard Pictet (see Report No. 4878) all of
whom are associated with' the SECURITY & FINANCIAL SERVICE
CORPORATION: in which Henry Mann (see reports'13BO, 2800, and'
3458) is also connected. It is reported that although an investigation
by FFC has discovered no violations, some 'suspicion is indicated in
view of the associations, business contacts and extent of operations
of subject.
(CNY report, 8/25/42)
6228•
. STANDARD EXPORT LUMBER CO., New Orleans, La .
.This company operates as a lumber exporter and dealer with its main
ofiice in Lake Charles, La., and with branch ofiices in Panama City,
Pensacola, and Tampa, Fla. It exports lumber to South America, the
West Indies, England, and Africa, and is now supplying lumber and
timber for England's defense effort in Africa. The company's reputa
tion is good in New Orleans.
(CNO report, 8/25/42)
6229.
DALL.
JUANITA' ZETH (MRS. CORNELIUS), 1950 Monterey BoUlevard,
. San Francisco.
Subject is reported to be .a wealthy and semi-invaiid Widow whose
. da.ughter, whlle'on a visit to relatives in Germany In 1937, met a Y()llllg .
Nazi ofiicer, Alwin Guendel, who was an aide to Hitler, and to whom
she was married in 1938. The daughter is preSently Iivlngin Germany
and has written letters to subject extolling the virtues of Hitler and
NaZism. Subject's own sYmpathies have not been determined.
.'
(CSP report, 8/20/42)
3297
213465
�'8537-8539
,i
,'In:1942 JAMIE, GINARD Y' CIA;JMeXico;'~requestea suoject:'tocoota:iri'
Japanese yen, for 'them but -1tls:not:k~own' whether:the' transaction
was completed. ' In 1940 subject smuggled Canadian bOnds into Canad'a,
in violation of exchange regulations;, Subject " , ' HANS-'FErGL are
and
, , .
", I " "
" " . . " "''',
believed to have purchsaed these bonds from A. L. STAMM & CO. (4834)'
New York. Subject's wife is Bessie Goldn~r.
(cNY 7/4/4~; Was~. 9/15/44)
JOSE RAMON GUIZ..!
JOSE,: A. SaSA J., S
Treasury of Panaml
·nectiof)..,with sy.I?Jecl
" " ,,R000LFO<DE.ST.:M
l
'fOrn1etly~'a)paIfthe:tl
Nazi; but claims to
outbreak of war. dUE
never approved of JI
;~:':/ t~ ::::::}
S538~
: ; r i
,'~ ".
KOLLMAR,
HERMAN ,ADOLPH; 404· Gitfords Lane, Great Kills,' Staten
, Island, New ,
;New York"N. Y. ,,,
,
. , . York City (res:) ; 61 Broadway,I , (bus.).
.
,
Subject (7770, 7525, 4067), a German-born naturalized' United States
I
.
citizen, is said to be pro-Nazi and to have acted for the benefit of Ger
man interests in transactions h~ndled
his' owil': a.ccount, for his
former employer bank,and for W. V. GIBARA '& CO:. 61)3~oadway. of
':;'wmch, he is ribw;:aco~partnerwith 'WOLFaANG,.vON";6i:B:ARA (see
I .,',
below). Subject, Gibata and their fi~, pr~or ~o the blocking of their
accounts in 1941/are'~aid"tohaveengaged 'ih "tn:tnsactions involving
the purchase of 'stOCk of :German comp!uiles' for res'aleat a consid':
er'able 'discount to'theReichsbank' and'hther German interests. In
1942 they still owned German assetS and' had custody of German se
curities '. owned,. by 'the Re1chsbank in r-rew' York.Subj~ct, Gibara.
and the ,firm now operate under 6-monthilicenses, in. the same mannelZ
as generally licensed nationals. Subject has" been "considered for
.'9.enaturalization but information presented, was insufficlentto war
rant such action. Subject worked in Germany for several years and
, ,:was; !L:QireGtor. of Red Star 'Lines,controlled by Arnold Bernstein
, HU9).·· When Bernstein was ,arrested by the Germans, subject. through
his connections:.;with high Nazi omcials, lobtained, Bernstein's release
upon: payment of.$30.000. Subject Is saidl to have been slat'ed to hold
an important position in a proposed. Gerfuan-Anierican bahk to have'
been established in New York after victory by the, Germans .. He also
consultedwlth Dr. Fercilpand A.Kertess <755(),7549) ,'Dr. Edmund'
Frank Kohl (7831) and Frank E. Gerdes '(7800)', regardi'ng'the organiza- .
.
tion of German Industry in Anierica after the war.
Subject's partner,'WOLFGANO VON GmARA,' an Aiistrian, also is
'said to be pro-Nazi. ,He wasfo~merlycon'fl.denti!iISecret'ary to Arnold
Bernstein and was arrested with him in Germany in-193'j' althOUgh he
had be~n in the Unlteq .States ,and had, taken out first citii~nship pa,
pers .. in19~~~qibar!J-"rui.s cOIDm~qicat,~ci,.;.,~tt:Q:htS 1iisie~, EDiTH
(EDITA) GIB~A. Vila Belsito, Castagnola. Lugano, Switzerland, re
. garding funds for their mother. and ment{ohed their brother, GEORGES
(VON) 'GIBARA who is believed to be iIl ~~ambUrg.,Germa!lY'
GLADyS
for
-
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(CNY7/13/44)
",r
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8539.
, I;'
,
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. 1'1
MULLER
(41
iROdOlfo St:'l",i'aloha:
"concertv!olinist, 'ane
:Section· ofl RoadS of j
'''(CPA, 1942 and 1944; :6PBA
. ,i".l.
'
.
:.......
;
~: ":,' ::"' ,
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8540.
WALDEMAR FONSECA DE AR,
Subject is said to have sm
to have aided the Italiaii'an
DORABEBIANNO, said to'
..:j'anelro·from Lisbon and is
GANzAGA RIBEIRO, Praci
at the Casino in'EstOril, is as
on'the Portuguese diplomat
and discharged. He is nO\1
Lisbon.
(Wash. June 1944)
. '{
854J"
,,,1:;''-
'T"·:
.... ,'" ,;
~~STEvES:~;CIA~;RUI
__S_u~je~suspectl
BARBOSA, nephew ofomt:w
diamo.n.d.clltPB-sa1t:rtobeof Bl
--'(w;:;b. June 1944)
8542.'!";;'"
.'
".
~TONIO.'JOAQUIM SARDINHA
-, ';"Subj'ect and DIMAS GUERl
, 'have. Ibeeii;smUgglmg 'saccha:
Portugal;
(Wash. June 1944)
"
: ,', . "-"; "",
.'
PAN . AMERICAN. 4.GENCIFJS, S. A.;' Calle Estudiante 90,' and,Aptdo. 557"
Panama, R. P.
"
'''I
','
, Subje~t dealS' in heavy mechanica:I const'ruction equipment, oils and
lubricants. It has purchased equipment in Ithe United States for resale
to the Panamanian government.' Its United States" representative is
JAMES M. MOTLEY &' CO., INC., 114 Lib~rty Streetr,New>york City.
Omcers are; .
,
4J1'lQ;
'1
213466
8543.
~I~LiSb6jf'ano
Subject (q. v~a..s smU§
.::' andi'/Portugal.' 'He 'is's~
.. Ca'binda~ Angola. '>'-_..~~-,,~.~"~
,'. (Wash';-'dtinel'iM4)' ,',
..
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•
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8531.)' ',' '- . "
HERNAN HEr:tRiQUEZURENA Y LoiiA~ Brazli,' Mexico and ,Cuba•
. ,S~bject:h~ 'b~e~ Inv,olv.edin .1~dust~lal diamond' s~~ggl1ng and
. has \)een aided by ANTONIO·PRIO. SOCARRAS;, a relative, .who"works
for Banco Geltas, Havana. Socarras stated that he and. his ,associates
had dealt with a ring bringing industrial diamonds from., ,the "United
States to Mexico, destined for Argentina. In one' instance' Socarras
and, LOUIS FLEISZIG (LUIS OR LUDVIK FLEISSIG (SPITZER»,'
(Q. v. 70S1) offered to sell a lot of industrial diamonds to Simon Markiil
said to be an nUclt dlamon~de~~~r!bt,l~,¥aI"k.ln'pla~!'~l~'l"Y~J"~,~~g
them. Subject Is believed to have smuggled these diamonds .into HaVana~ : .Subject brought ffi(iUiitrial' dlamorids":froin pcifttlgafto Cuba for
" .' MARC' (:MAURICED SOOERLE (S105); "These'were' br61ightjri~ Portu
I.'~alhy "MARIO' ARCE,'son. of FranciscoArce~ Cubari;:Ainb~ssador to
"j·i.: (Spain; who"had rec~ived them from JOSE' :(J()SEPH)SCHERtE: (8105)
";·lil."Marseilles.' Subject has;:alsobe~n connected'.. with' ISA:ACRINGEL,
1""'. ,:d,.r.
\
.-:;':
",
:, :'h BERNARD RINGEL' :(posslbly' :&erlsch'RitigeH:,'Mex,icO; ,Ju,llus ~apaport
;" L'C(S079) MItchtHi '(~iChae6 RapapOrt' (700a'(-'and' SAMSON:'MrKIbIN~
,.. iSItt i Havaha;faii's~fd to"be' pro~Nair:·' ,sZulS:tM'sOm:RJ.i'Ew'('q: PL
'\ ;', 8526)~j 'an' fI{iclt'dlamcind"deal~r; identlfied;;~bject';a.s ii.n' assoCiate of
KrtfA'ROTHMAN (RoTHSTEiN)in'sn1uggifu:g"di~inoIid~ 'fr6m~ Fi:ance
to Portugal. Subject is·the son of Max Henriquez Urena wh6'i has"held·
various dip,lomatic posts for the Domlnican Repub:uo., :i''';,'< :';
(Wash,. June and. July 1944)
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SECUNDINO GlRALDEZ FERNANDEZ, 285'Hicks street; BrooklYn, N; Y.
,>::,,·::subjectia: Sp~hlaid,~s'a neiihew Of FRANCISCO :a:ni4fuEZ F:ER~
<',;iNANDEZ'{Q.'v. PL) BllbaO'rtow deceii:sed.· Theirifather'cSEC'IJNt>mo
.~.,
~".
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:,,,~.~.
,,'~-'.-.';
"""'GIRALDEZ"FERNANDEZ (Q.v. PL),"Bllbao,has taken 'over CONBER
"vERA SANTA CRUZ, a cannlilg btlsiness formerly 6],)erated'by Fr~rtciscO
'~;!'Giraidez:'·EMfLI0'''ALC6BENDAS 'SAEZ/'Madrid. ",howaii a ,cloak
" , '·for th'e ,iatter,nowappears tobeacilngsimllarly toi:- Secundino Gir8J.dez .
.' "'Subject's'wtfetS'VIRTuDES LAGO' who lived with her.father; pio t..AGO.
'.::.' .. ;ih BrobkIYi'ii before 8ubjectcame t6 the'Uriited States;:'" :' ,,\,
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GEORGE'LOGOTBETIS, 6 East 45th street, ,New, York. N. Y.;.San,Pedro,
.'.'
:w' : .t,_,"
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Subject, a Greek citizen, came to the United States~6~'~&i~~ii'diPIO ..
matic passport, as a member of the Greek Purchasing coinmtssion. but'
Is now vice presiddnt and technical advisor of STANDARD SBIPBt:fiiib:.
ING"·'CORPORATION,· San Pedro. Sub t .•,and . BODOSSAKI(S)
ATBANASSIADES (7940) were forIlrerlY' . ~'S'ted!iri;!Ei' di~k '£o'\vd~r
::.. .,.'.' and(ca11;rldge c6inPImYin.Ath~nS.",VAfter~they'cam~ to t.het:ihl~ed.States,
O! ,'3they.' had 'om.ceispace .with' BOdb' COrpoHitiOD:)'New'York CitY,:which is
jj, 'i . '-now iIiactive~~i' 'Ath~ilassia'des' sentfiilidil' ftC)! su13J~ct
Gr~ec~ sup
,'posedly'in' COhnectfon:"wit:& th~ I)'Iircha~rni'i:oiriniissioh.· but It is said
~ ') u) that, the fuoneY;did:n6t belohg to 'the GreeK' ~ov~mment. ii.ri(Ff.o~6thetis
is believed to have hidden it in the United States; JOHN' (JEAN)
'from
i.,
213467
!
I
I
,I
�,8280.;8283
...,.~.'-\
.
,
,'5655) and Mme. ~"~ftcl"-"1.!\ ~teway ,Avenue. Los Angeles; Mme.
-tid to Gaston Whitman, United States
Maddy, of Belgip-.,
, : citizen, formerly '7.:\),'2.
_Of? .Carlo Night Club, New York City.
"(CLA3/14/44)
.---;--o~"'''- ~
/~$.
~?f~
/
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8281.
'1r~~~~RA
",
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"
COMERCIAL EY
E IMPORTADORA, S. A. (CElSA), Lagasca
127, Madri~/~
,Subjr ~o ~eL) imports and exports dyestuffs and drugs, iIllBort- ,
,in~ l' ~ ~k{any arid Italy. It i~ said to besuPpl~ingBrltlshphaTma9,P' f>{)j ~0;i Rubira Boehme y Cia. (q. v. PL), VlgO, SpaiIl. Subject
F?',· " ':'YO .. ~ Lnership of VICTOR ALONSO ASOREY (q. v. UL), 'MANUEL
;';~~'Y ~ ~O ASOREY (q. v. UL), and JOSE BARRADORUIZ (q. v. tTL).
o o~backed financially by JESUS CANIZAL ALONSO, (q.v.PL), Sala~nca, a partner in GREGORIO DIEGO, S. A. (q. v. PL).
.
'-"'(Wash. 3/21/44)
.
0/
,.
b
. 8285.
EPS~, JACOB, Paseo de la Ref
Subject manages UNlVERS
MEXICO. located at the captio
duced in the United StateS by i
not be confused with JACOB Ii
addresses in Mexico, D;P.
(CNY STM # 67. 3/3/44)
,X
8282•
. CHAPMAN (DR.) WILLIAM, Los Mochis, Sinaloa, Mexico.
Subject, a United States citizen, operates the United Sugar Co. hos
pital at Los Mochis. He is friendly with OTm GERHARDT, Los
MochiS, a pro-NaZi Swiss German, who is in charge of the German
owned Cerveceria del Pacifico in Mazatlan. Subject is in partnership
with:
MAX R. SCHERB· (report 7232), 537 Vine Street, Tucson, Ariz. and
Hotel Monte Carlo, Los Mochis. A Swiss-born United States citi
zen, he is said to be pro-NaZi and in partnership With. Otto
Gerhardt. He is said to be in smuggling.
OTTO HEROLD, Nogales. He is a United States citizen and is presi.
dent of the First National Bank, Nogales. He has been listed as
a pro-Nazi suspect, but is not currently .considered suSpicious.
/
J
LORENZO PROMEL, Los Mochis. He is a German, and is said to
be pro-Nazi. He is Dr. Chapman's chemist.
Subject deals with DR. J. R. FRYKLUND: an optician, 311 Morley
Avenue, Nogales, Arizona, who is suspicious. Subject's wife is .aMeX;1can.
<CTS 3/19/43; Wash. 3/15/44)
8283.
DISTRmUIDORA MEXICANA"S. A., Aptdo. 2471, Bolivar 25, MeXico, D. F.
Subject deals in steel equipment and office supplies and commimicates
with United States firms.
DIsTRm'UIlJdRA GENER.AL MEXICANA,S. A. Articulo 123 No, 21,
Mexico, D. F .
. . Subject imports and distributes radios, refrigerators, and ranges.
DISTRmUIDORA E IMPORTADORA MEXICANA. S, A., Pino Suarez 34 and
Venustiano Cax:ranza 13; Mexico, D. F.
This concern (q.v. PL) retailed radios and electrical equipment, but
is said to have been dissolved. None of these fums is connected with
the others listed.
(CNY STM # 65, a/25!44)
4166
213468
�8067.,..soo9 '
'Y prior to Pearl Harbor but
,
)N, . Pembroke, Polk County.
>hosphate and produces ele
'rs at Oldb\ll.'Y.Electro Chem
, and is represented in New
Irgely held by subject and to
Ilschaft's 49, ~rcent· interest
or). it operates under Treas
:ed accounts. Beside Mueller,
i
~a F~S, pres1d~t. ~l1sh
i
KENTON CORPORATION, Main street, Brooklyn, and 37-:08 North
ern BOUlevard, Long Islanq Ci~y,:r;r. Y., was f!)rmed' as Orkem Corpora
. tion in 1935 and is a holding company .for investments and contract
!""'; industrial finanCing.
It has used the styie Genco Fabrics Co. for'adver
:, .... tlslng purposes. Though It later entered'.the' export-import business.
,,;,: ..'itiS: beUevel,'lto be inactive Iat present. In addition to .Alfred and
:William Merton, officers include.
:
,.' ~TON, RI~HARD "G., 1224 W. 11th Street, New YOl'k, City, 'vice
,president and treasurer; one' tinie owned a eontroll1ng interest /
with his brother,Alfred; in Metallgesellsch!tft. . . . .
. '"
;.:
.
(CNY 4/12/42, 9/14/43)
~
I
"
,sident and treasurer of Old
METALUM, S. DE R. L. (q. v.>, COl'l'ientes 424, Reconquista 390, and Cas'illa
Correo 2394, Buenos Aires, Argerttina.
. " , ... '
..' ,
. 'Subject iniports' preCious nietals, electriCal and medicinal apparatus
chemical products, and exborts metals andminer3Js both on its own
R."'''Ol·lnT. and ·.for others.
Its "partners are HERBERT ·(BERIBERTQ).
reasurer; also .connected with
~er
in FLORIDA DOLOMITE
i1J.a.
.~ICA, 37-:08 Northern Boule
)30, manufactures latex com
materials by processes jointly
ERTEX LTD., London. '!be
lschaft, which in 1940 trans
m to DR: ALFRED MERTON
ld the corporation's activities
sold back to the corpOration
censed national and also acts
ring and distributing rubber
Rubber Reserve Corporation.
?oration of America, 100 East
~s are:
New York City (res.>, chair
)tained Liechtenstein c~tizen
s forced to resign as chairman
and en,tered the United states
Ltd: and president of Kenton
'klyn (res.); and 37-:08 North
>us,), son of above, German
Iy employed by Metallgesell
rn 1934--39; also vice president
lonand president of Rubber
and secretary; also president
& Son, Inc., 21 West Street,
, but ,there are repor.tedly no
ttis company and Revertex. ~
n, and 37-:08 Northern Bo\lle
an-born United States citizen;
Ltion.
~"""~iVJ. •
Ale·r1berto-EngerTs·saicrt-o·-kve-sold··U.
.l!>.L'IU'"".....
S.
plati
of former GermanlNaval Attache Niebuhr."
America; pi~tiriwn'WO~ks-i~~po;tS7400, 7574) ~~d 'd~~is
Chemica:l & Manllfacturing Co. (7644), Irvington Smelting
& Refining Works, Inc. (7489, 7476, 7313), and BAKER PLATINUM
,LTD., London. Subject is cozisignee for ceramic-decoratfug materials
.' inclUding liquid bright gold, esSence of gold and piatinum for Argentine
cuStomers of the EngelhardLdomlnated companies. The firni 'also
forwards jewelers' sweepings to the Engelh,ard group to be reftnedand
tbturned to Argentina. Subj~ct is said to&ave asked Baker Platinum
1
,
' .'
",
I:ltd. London (see above) to ayoidmentionlng gold and platinum in
connection with merchandlsels~nt them'from England, but to. invoice
these commoditIes as ,,'ceramic'al 0'6101'5.;'
. .
.
.
. ··i
. ,(9NY 11/13/43)
. [
'80~9.
.
i
:KEITEL, CHRISTIAN WILHELM (a. k. a. C. WILLIAM· or WILLIAM C.
. KEITEL, % American Platinum Works, Newatk (bus.) ;' 157 South Harrison
Street, East Orange, N. J.
I
•
. . ' . . ; '. ,,:
.
Subject, a German-born United States citizen, has held various super
visory jobs in several firms of t~e Engelhard organiZation and is currently
c., "working at the American Platinum· Works (reports 7400, 7574). A
""'." fornier German army officer; sUbject is said to be a distant relative of the
. ;1:; . .' qerman field marshal, Wi1he~m Von Keitel, Though no'evidence of
.. , subject's'disloyalty has developed, t.here have been reports·of his being
" '" pro-Nazi.' His eldest son, FREDERICK ERNST ·PAUL ia:rrEL, was last
"reported employed by theUnldn Oil Co., Oleum, Caiif. His second son,
. :,:', .,~ST~,15? SouthHaFison Street, J5astOr~Iige,N. J., formerly
an .6fficeron a ship of the Mississippi Shipping Co.• New Orleans, was
indicted for espionage iIi 1942 .but waS subsequently acquitted. The
···.:·.~:')latter's application for a NavallResel'Ve commission was rejected. Sub
.
jeCt's youngest son, HANS GEORG KEITEL. a medical student at Colum
bia University,is said to have shown pro-German tendencies: ··o~.
<'
,
,
.
'
.
j
_ .
213469
!
I
I
I
I
I
I
i
i
!.
(
{ :
�8064-8065'
anagua, Nicaragua.. One
Ie street, Los Angeles, is
:e'indications that Tucker
~., are c!)llaborattng wIth
!\.venue, Alhambra, Calif.,
R.E,VINNELL, 621 South
t for the' constructIon of
;he Inter-American High
l also used Apartado 261,
of Donald Daybeli (see
969 Amalia Avenue, .Los
>pri~e.
OHORN ZU KORNEGG),
k City (res.)
1 citizenship in 1934 and
lers as a. Czechoslovakian. .
~ture of rayon maChinery
, and the United States.
and it has been suggested
subject reportedly depos
iness in 'l:okyo from' 1935
, He is president of the
~ity: OSCAR 'KOHORN &
. and patent holders for
nanufacturers .~;f cements
.PMENTCORPORATION,
,0 active in RAYON EX
1 Avenue: New York City,
ormerly known as HEINz
and Is believed to have
ed States. Subject's sons,
912 5th Avenue, New York
nage activIties with nega
,tes Army. Subject's Wife
'government, who gives warning of any, measures against smuggling
contemplated by Rio police. Subject also deals in industrial diamonds
and "borts" (cutting diamonds) and is said to be attempting to corner
· . this market. He has indicated that his source of supply is in New
· ,York City and that he wished to smuggle them Via plane to Brazil.
Subject reportedly received $100,000 worth of platinum from an un
known United States source, and it is suspected that this source Is his
nephew, MARK MINOGA, who operates a jewelry business at 145 West,
72d Street,. New York City. Subject also apparently has dealt with
ADAM MINOGA, another nephew, Avenida Rio Branco 111, Rio de
Janeiro, who has a good reputation In that city. Adam Minoga acts as
.
:
pur,chasing agent for MAJESTIC DISTRmUTINGCORP., 113 West 4~'-~~;~
~treet, New York City. PAULO (PEISACH) JANISZEWSKI (q. v.-uL).
,f.
Rua Ouvidor 169, Rio de Janeiro, is another nephew of the subject and
.\" , ;:w.orksfor him.
. , .
,
'
,,' . , Cable &l1dpostal cqmmunications indicate that subject has dealt with
. ,,:Eastern,ImpexCq., New York CIty,and with Baker & Co., Inc. (reports
7574,7527), Newark, N. J., and Irvington Smelting & Refining Works, Inc.
· ,(reports 7489, 7476; 7313), Irvington, N. J. Associates of Maurycy Minoga
who are reported to be members of the alleged smuggling ring are:
DE CASTRO, MANUEL (alias PEREIRA ,DOS SANTOS, MANOEL)
(q. v.) .Edificio Lido, Rua Belford Roxo129, and Avenida 'Rio
Branco 91, ruo de JaneIro, Brazil.
MOTTA MARQUES, FERNANDO MANUEL, presently in the cus
tody of the Rio de Janeiro police on charges of espionage.
RODRIGUES, ARTUR (possibly the same as the Artur Rodrigues of
Lisbon, Portugal, who is on the Proclaimed List) .
I.,
29
MARTINS RUAS, CARLOS SOERlO, of Brazil and Lisbon, Portugal.
PIRES DE LIMA, DR. AUGtrSTO,a resident of Lisbon presently in
Argentina.
BOAVENTURA,ARMANDOFERRAZ (q. v.), an associate of Dr. Pires
de Lima in, Argentina.
.
.ADAMO, FRANCISCO, Rua do Rosario 129, Rio de Janeiro, Brazil
~~~~:!:~~'i.!l.'f.~_~.~_o?. ,LAMCA, DR. TEOTONIO
and is suspected'" o.E-~·~-;:::
II .
.
, .-- _•.._,,!, ____... C-._.. .-_._.~ __ ,.-.----7
(q.
'.
v.>, formerly of Lisbon
'
",?'\)
.
''0'<;. '., Libon, Portugal.
,s
PEREIRA DO~ SANTOS, c~~r¢.le:~"'? ,.•0, Rio de Janeiro, Brazil.
1/1/44)
../ 'O~ . /'
.<'?
.
,/?>0~ .
JRICIO) (q. v. UL), Rna
209, Rio de Janeiro, Brazil
~reclous metals under the
ntered Brazil in 1937 and
erinan Interests. Subject
Brazil and has evIdently
cribed as' a shrewd and
n Brazil thoroughly. He,
o smuggling platinum into
'I interests. Some of the
pro-Nazllsm and courier
acquiring the metals, and
log one in the Braz1l1an
, ~,~<§rY
.
REUTER, C~T.· . "~~'};;
..i..RLos RUTHER), Hotel Lacorzan, Madrid,
8065,.
.' .Spain
\
' '., .
.'
.. Subject;," .....pears to have some connection with the argentine con
· sulate In Ml •.dd, Spain, has recently been in communicatIon with WIL
LIAM H. LEWIS, Old South Bullding, Boston, Mass.; and ROBERT HAL
· PORN, of PARRISH & CO., 40 Wall Street. New York CIty. These
messages look like indirect communication with enemy territory. Lewis,
who is a well-known Negro lawyer, claims never to have heard of subject,
but Robert Halporn,:who is believed to have had business connections
with the subject and to' be aware of his activities, has ,advised that subject
is an Argentine citizen :-vho was in Marseilles In 19~U. ..
. .
4079
213470
�fTQKvj~mm'p'nt_
MARKHAM CO.• in Balboa, C. Z. and Managua, Nicaragua. One
ANDREW ,T. CASSELL, 621 South Hope Street, Los Angeles, is
McClure's United States agent; There are indications that Tucker
McClure and Lindgren & Swinerton, Inc., are collaborating with
A. S. VINNELL CO., 1145 Westminster Avenue, 'Alhambra, Calif.,
under the name SWINERTON, McCLURE, VINNELL, 621 South
Hope Street, Los Angeles, 'ina contract for the' construction of
the Nicaragua and Honduras sections ,of the Inter-American High
way. ' Swinertoil, McClure, Vinnell have also used Apartado 261,
Managua (the same address as that of Donald Daybeli (see
above». ' ALLANSmNEY VINNELL, 969 Amalia Avenue, Los
'
, Angeles, is the Vinnell of the latter enterprise.
(CNY 10/13/43; CLA 10/8/43)
'who gives
"cimt,em:plated by Rio pol
"and "borts" (cutting dia
,:'_,e, 'thJsmarket.
He has 11
. ,York City and that he
,Subject reportedly recel
? "known United States SOl
, nephew, MARK MINOG,
72d Street., New York (
ADAM MlNOGA, anoth
Janeiro, who has a good
purchasing agent for W.
Street, New York City.
'Rua Ouvidor 169. Rio de
",
I
'~or,h1m.
&:pd: postalcomn:
,'''''''','''T'l'l Impex ,Co., New
8063.
VON KOHORN, OSCAR' <BARON OSCAR VON KOHORN ZU KORNEGG),
501 5th Avenue (bus.); 912 5th Avenue, New York City (res.)
Subject, born in Bohemia, lost his German citizenship in 1934 and
now has his first United States Citizenship papers as a Czechoslovakian.
He has been active since 1909 in the manufacture of rayon machinery
in Austria, Czechoslovakia, Germany, Japari, and the United States.
His' German interests went bankrupt in 1931, and it has been suggested
that the proceedings were "phoney.'" Later subject reportedly depos
ited $1,500,000 In Japan. Subject was in business in Tokyo from'1935
to 1938 when 'he came to the UnIted States. He is president of the
following, all of 501 5th Avenue, New York City: OSCAR KOHORN &
CO., LTD., consulting engineers, designers, and patent holders for
textile machinery; ERKO CORPORATION, manufacturers' of cements
and adhesives; AMERICAN'PATENT DEVELOPMENT CORPORATION,
exporters and patent' holders. Subject is also active in RAYON EX
PORT CORPORATION (report 4689),5015th Avenue: New York City,
, owned by his son, HENRY VON KOHORN (formerly known as HEJ::NZ
HORST E. VON KOHORN ZU' KORNEGG); and isbeHeved to have
other interests in Latin America and the United States. Subject's sons,
HENRY and RALPH (ROLF) VON KOHORN, 912 5th Avenue, New York
City, have been investigated .for possible espionage activities with nega
tive results. Henry Is now in the United States Army. Subject's wife
is VALERIE VON KOHORN.
,
I,
7527), Newa~k. N. J.
, ,'(!eports 7489, 7476; 7313) •
who are reported to be m'
DE CASTRO, MANU
(q. v.) ,Edific1o Li
Brimco 91, Rio de ,
'MOTTA MARQuEs.
tody of, the Rio de
RODRIGUES, ARTU
Lisbon, Portugal; \\
MARTINS RUAS, CI>.
PIRES DE LIMA, DE
Argentina.
BOAVENTURA, ARl\l
de Lima in Argenti
, ADAMO, FRANCIBCI
DO CARMO LAMC}'
fan-and -'is~'-silspe
ts"
'
(CNY 12/8/43)
8064.
MINOGA, MAURYCY (MAURICE, MORITZ, MAURICIO) (q. V. UL), Rua
OUvldor 169 (buS.); Aven1da Copacabana. 209. Rio de Janeiro, Brazll
Subject, a German Jew, deals in jewels,in precious metals under the
trade ,style, FABRICA DE RELOGIOS. He entered Brazil in 1937 and
I.
he may have been originaly subsidized by Gerinan interests. Subject
is one of the largest platinum dealers in Bra.zil and has evidently
cornered the Braslllan market. 'He is described as a shrewd and
"
sharp dealer' who knows the black market in BraZil thoroughly. He
isreported to be a member of a ring which smuggling platinum into
Brazil and selling, it at high prices to enemy interests. Some of the
other members of the 'ring are suspected of pro-NaZiism and courier
activities. Minogaissaidto be charged with acquiring th~ metals; and
he reportedly, works ,through 8gen~. including one in the Brazilian
J
,
is
; REuTER, CARLOS' (alias C
:.\J ,Spain
, , Subject. who appears t,
.' "'sulate in'Madrid, Spain,
'LJAM H. LEWIS, Old Sot
, .' PORN, of PARRISH &
: " messages look like indire«
, who Is a well-known Neg]
but Robert Halporn, 'wh
with the subject and to be
is an Argentine citizen
w
"
4078
213471
�8002,-8004
"""""-'
8002.
BRITO, JOAO BAPTISTA (BATISTA), RuaDos Bacalhoeiros 139-2, Lisbon,
.. pbrtUgal.
"
"
,
Subject apparently deals in preserved fish, dried fruits, ands1mUar
"commodities. He frequently communIcates with MAX LANDAU, 99
Hudson Street, New York City. Subject Is not believed connected in
'any way with ANTONIO BATISTA BRiTO (q. v. PL), Travessa. do
" Carvalho:15. Lisbon. ' ) , !
(CNY STM ,#55, 12/31/43)
8003.
BRUNNER (BRUNER), ENRIQUE, Brasil 4-3 and P. O.Box 1817, Mexico,
n~,
,
Subject deals in watches, jeweh'Y, and' precious stones, and has sold
, jewelry and Swiss watches to various firms in the United States. He
has imported diamonds and watches into Mexico from firms in England
and Switzerland, including Golay-Buchel et Cle., S. A. (reports 4573,
6628)" Le Sentier, Switzerland, which is reported to h,ave dealt in stones
. .,,' cif German origin. A postal intercept states that subject is 'a c1ose"asso':'
ciate of ABRAHAM Z. PHILLIPS (q. v. PI.) , Mexico. City, and that Phil
lips has financed subject's operations. The same intercept further states
'that' subject' dealS lan,tely with blacklisted German' jewelry firms and
'that ,he' hasfurriished <Uamonds to Germans in Mexico 'who' purchase
. them in UantiCtpation" Of the post-war period. Subject has also dealt
with Max Stern (rePort 4573), New York City, who is reported to have
deaJt with German firms before the war.
(CNY 12/31/43)
J
8004.
BOVE,JANUAR D. (JAMES D.; C. D.), c/o MosS Letter Service,' 25 Broad
Stre~t (bUSiness); Belmont Phiza Hotel (residenc~); New York C1ty.
,
Subject, a United States citizen, is a promoter with an unfavorable
background. in 1941 he was indicted on a charge of mall fraud. He
was accused of trying to swindle foreign governments in a fraudulent
011 sale.
trial is still pending. He has been asSOCiated with several
IndividuaLS who are now faCing prosecution for bond robbery and the
possession of counterfeit foreign bonds. Other associates have been
ARTHuR F. GOBRON, 141 Broadway (business), 22 East 36th Street
(residence), New York City (see below); COL: R. H. LIGHTFOOT (re
,port ?44fl) , Texas; and HARRY BERGMAN, Hollywood, Calif. Light-'
,foot and, Bergman have also been arrested in connection with the 011
_~~:";swindle. Gobron once practIced law in Massachusetts, but was forced
_".., ".,.;:~.'t;':;:::'-~,,) 'to discontinue by compla~nts to the Boston Bar Association. Subject's
S·:4J~.'':-'£t:-tf·<' J";" most frequent contact is John E. Alexander (q. v,), Havana, who is
ff~<:.t:L;'C{rE; _cl~selY associated w~th Forest Johnston (q. v.), Havana. All of .them
{(:.(i.Pil e- ,,,_,,'
have been trying to' promote an aqueduct and sewerage system in He.
Jf't-<JY'" h(/Vi-"" , , :van,a, identified as the "Marianao project." Bove is also interested in
v:. ...(.'11..;"
l1~)'
importlngCuban ,merchandise into the United States, apparently
v(,f\.-t e4 ·
,·,through Alexan~er,and l1e seems to be well supplied with funds. ,Sub
His
,r;;
/'''''''11,,&
•\.,
ject has stated that his banker is CLYDE D. KNAPP, JR.• principal of
VERITAS FINANCE CORPORATION and of C. D. KNAPP, JR. iii CO.,
both of 115 Broadway, New York City, and Huntington, Long Island,
N. Y. Also associated in the Havana sewerage project was BASIL HONE,
108 East 36th Street,New York City. Hone, an Englishman who lived
213472
in Cuba for many ye
to finance the develo
has been forced to \1
l:Ure and apparently
moters involved. A
Hone is not to:,be pern
(CNY 12/4/43)
8005.
ALEXANDER,CHARLES
Subject, born in H~
the traffic departmen
been associated since
and several members
not be confused with (
<DUKE OF WURTTE
(CMI 12/27/43)
8006.
DE MIER, JOHN E., Barr
Subject. native of
products in South Am
DE MIER, LTD., he Is
Co., Vick Chemical Co
his head ofllce in Ba
The Barranqu1lla offi(
,to be a FalangIst.' Tl
and the Bogota office
Compania Angle Am4
poraclon de Producto:
that until the outb1'4
claimed that he did no
pro-Ally. He is said
:!itq. v. UL), Barranqu
'Cali, who returned j
INTERNACIONAL (q
and LABORATORIOI
Barranqu1lla.
(qPA 12/22/43; Was]
8007~
HOCHSTADTER,MAR~
This supplements r
gium, Holland. and S
by ADAM FREULER
in Basel. SUbject ho
United States busines
LTD.• Basel, which fir
ject was an engineer
with EGON MERZ, I
Los Angeles, a. natUrE
munist .sympathizer.
(CLA 12/18/43)
�7331.
KUSCHKE, CARL GUSTAV PAUL (a.: 'k:'a<; CHARLES'" GUSTAVE, PAUL
,: KUSCHKEOR DR:KIUSKI, 'Rangeley 'Apartments, Los Angeles,: Calif.
isubject; a German-born United StateS citizen>ta~ght' mathematics
at the University of, PUerto Rico. "Whelnn San Juari, 'he' was reported
"as pro-German' and aIiti'-'American. Hevisite"d the United States in
1941 and whEm unable 'to secure 'a tra:vefpriofity'forhis'return remained
in'Los Angeles.: His name has been.. 1inked with that 'of Reinhold
, ,Kuschc (rePorts :6982,6800, 2870): '
", ) ,
(CLA rePort; 4/S/43{'
" ,
7332.
!STERN: MAX, 3650 Broderick st., San Francisco, Calif.
Subject 'ar~ivecdn th~'uhiteci Sta:~~fr,ortt, t~~:'~~therlands';jn":JUlY
1940. He Is said to be a doctor of' science, a man of means and not
," eIriployedat 'present~ Heis'rei;:lorted tohave:made un-American re
, 'marks. Subject, is "assoCiated with" DR: 'FREDERICK' SIEGFRIED
: WOLFF, 3650 BroderiCk st., SariF'rancisco, who is regarded witti some
"suspicion.'
'"
' , ;',
The HIAS Agency regards subject favorably'and says' he left Germany
, because 'of religiOUS persecution. He' is not "believed tooeengaged in
subv~rsive activity;"
"
", ,: : .:, , '~{>,,:,' ,
''<v.'aSh:'R~portI4/i/43'> , , '
,,
7333~'
.-f'.
SALTO LTD.,EL, FlncaEl saito,EscUint1a:Guate~ala: (estate)'; Apto. 375,
, Guatem,81~ '(ofnce)" ~,'{ ','" ",;,." ",'
;",'" ,.' . ':, '
, ~:,~',:' ~Ubj(!~ti ~r!tl~~'.o\vp.ed ;ang ~.qQtrQl1e,q" prod~c~sJ(!ugar;.:, :It: sho~ld not
, be confused with FINCA EL,S-!\LTO, ~c.ur,u, ..Alta,Verapa;z, ,Quatemala,
which Is a German-controlled firm operated by. Matilde ,de and MaXimo
Quirin of Alta Verapaz.Finca El SaIto and the' QUirins"are on the
ProClalmed List at this writing (q. v.). '
,
(Wash. report, 3/24/43)
.,.'
'~'J~
~',
7334~
r,
I "
-',-
'.
~'. ~, ,
,
PAZ" ~LuTARCO" (PLUTARcO .PAZ ,q.), Hotei' Central' Cathedral: 'Plaza.
'Panama, R. P.;,a:Isoc/oMRs. SOFIA SOTOMAYOR,CalleC()lombia,Bella
, Vista, R.P.'
' ,
" , ,,;,::-, ", ',' ',: ~.:
Subject Is president and owner of COMPANIACOMERCIO YCOMI
SIONES with headquarters at Quito, Ecuador,"and branches
Guaya
quil and Tulcan, Ecuador. He is believed also to have an office at Li}l!.l!:,
Peru. whence he may have smuggled gold into Ecuador. He is repoJ.;ted~
,aloo" to have p)lrchased ,United States currency In, Ecuador at a:di~unt
~nd smuggied it' into 'Panama where he 'wouid obtain merchandise'for'
smuggling into Ecuador., He was recently arrested for smuggling:$4.000
'''i~~~''tl?-~ can91~~e,an~ wa~ ftn~(i'$2,500;' He;ovvns ship na:m.ed CARpHI
and is said to be'pro:"Axls.
'
'.
,
",' ",,, _
) jw~~~:'f~~·rt,:4/1~j4,3)c. " ',' , ;, "
at
J
a.
:h9r
.,,\.,
"
213473
"
�I.
l'
. ;i':'New ;',York 'andlLOiidoni companies: a;cVii.S ~eorrespOriderttS'f6:reach other
I:: 'Land (have ,nodother!.··lntercomt>any relationship:'; ,The ,!subjeet conducts
, " : a/general' international; banking business ,and';at 'one tbne' had extensive
J,
business with German financial institutions. 'Its forelgnousiness Is
~
now largely confined ,to Latin, America., I a:lle subject company, controls
\
J. HENRY SCHRODER TRUS':f60., mC~;'46'''WIIrlaxh street'.N~w York
v
City, and Is affiUated with SCHRODER-ROCKEFELLER & CO., INC., 48
Wall Street; New York C i t y ; : ' ;>~
ARGEN'TAR~~ f?;~ .. d~ :F.I.NA~~f'~:;,,~·x~nV~~ Ro}:'!!l~.Saenz. Pe!l.~ 5/6.~ L~
;, ,~u~no,~,A1f~~:i,;~~~ck p0ptpa.l1 Y. Jo.~m~~ i ul1!f.~r, the , ausp!c~s ,~f, subj ect
..'.. and pr?in1p,e~t,EuroP'~.~I\ln~~F9s.~.:;a~s~,,~9~W.,u9tsa general. bankin~ ..a nd
.. ' security business, foreign and, domestic... Argentarla .is reported to be
. the.I1I1nclpaLparti. at interest of.S.',A.'E<Htoaa:'t'Labor Argen'tine.. Its
. officers" ani:. VICENTE R~:;'dAS.AREEC pres1ctent.lil,ndDr.. :BENJAMIN
;;q~·Yt~m~'.v.iq~:;~r,~~i;~ent..
," :'~ '::";,'(.' _." ., "
.1"m;p:tll~r~(9f;
" ;",', .~./\L;
.. "
thes,u);)jcpt are;,., . ;:,
"'\"-',"':i ::"
GERAliD Jr..; presiden,t. ;iA'Un.ited ~~a~e~:~bornq1tlzen,and ,ad
',: '. mtnlstrative h~adiof:supject cOll}pa.ny~ :J .,';!
• ,
' , ..
"SIMPSONi·JOHN!I..:; executive vice :president., Unlted·.Sto.tes citizen.
.i; . ',Also director of!Schroder-Rockefeller &. Co.'. Inc.:
',., ;,;,
• #.
,
,.
)
,
'f
ii
'r
'
a
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;"
•
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:
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. '.
;-'"1
"
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,
:.
'.
.;~" .' w:EIiI;·:ERNEsT;'li~
,. ~ .. ,
'..
'.
• ,
"" : .
•
(r~po·rt··1345)~:':Vi'de ;pr~~id~nt. ':' '(Not' tIle ~ame
'·.~,:lhdlvld'Ual'as,·:6tie:ofjslmll'ai'name'resid1ngJil~LOs.·AngelesJ
'H"!'
;.,
"~"'~"'1"~. '~'. ~,; .. ~,.~ ;, :::'C!:;.
LADA-MOCARSKI,'V;;' vice president:'
I'
I..~
,
".
SUTPHEN. H. A.• vice pre!:;!dent.
TUCKER. Wn.Ll:AM A.• treasurer .
':,,: t'~~~1'~l,~,T~~:'}~~~~J~~~n\vl~e :pr~~i~~~~,;U'
HAGER, READ, assistant vice pr~si4ent.
SCHMID.-JOHN tj.,'S:ssishii1't'treasurer.
;:I':"~:'.:':.'
i'
0
':
"
, i·
.',
. , ,.' .: B.o,GI?AN; ~8~~:r. "A,:..yi 9,e 'p~esid~~t;·;Varlou?I.Y· r~pl?,rt.e~ a
~'i ;;"'", . ; n.~t~v~ ,of A.:~~tri~~~~~~:;~,~:'I~~l~',ll:nd' ~us~i.~!. ~.li.(l.C~D;le.~? ~ the
-- : :.',". U~.~ )}tat.~SI.n', ~~~3"ap<;l'i~ '~:.~~~,?·aJi.~~d,,,<i,ltiz~~,::, :a~': 'Xas
. ,""
'former mana;ger o(,subject~s, 'br:anch'in.·B·ei'linand 'is' 'also'" re
iJ"
'pori~d to 'have Orgarliz¥<i fXi·;gent'a:l:ill. is:'' :1\;- de Fin:anzR:S;" .tIt is
reported that he is Fascist minded and Is definitely distrusted by
persons in American banking;'circles.,·'. iHetappears:to' have been
.assocliitea '~W1th ';Oalbati ;UObo.·(rep6r.ts ,'2898;£4985) ,'Havana. and
...,:u : "others imentioned:, lILdilily :reportsas ,sl.lspicious.·He .is said to
" c"
have .tieen,In:Clucted;[hto ,the United'States Army .
,
!.
,t
~,,',~':'J,":' . . :
'~"I;"'·~,.r:"·~11.~'.
'1,.,1.
. .
'., :"
. , ..'
"
I'
.· ... 't
','
pi,re.ctors, ~~ the, sllbj~~t are:,. '," , 0 : ,
.. '
.
SCHRODER.. HELMUT W:B., chairman ... Connected with J. Henry
. 'Sc.1~.roder&Cp'iLondon. ' " , : .' . ,'. .... . "-"
.
i;:
";::'-BEAU,OERALI>F.. " ' i ,
. '. '''.
'; OiIl:Lts$
,"
";,""
,:
,,'
,. . . . . ;AL.LENW.,. i ,
. LADA-MOCARSKI, V .. ';
"J',','
'..
....
• "
,
·i:"~!RiONQA~M~··W'·'::" .
.; '.
:,'
~',',
1'
:;SCHRODER, BAR9N:BRUNQ, '.
SIMPSON, JOHN L.
TIARKS. F:C.;.of J. Henry Schroder & Co., London.
i .
3m)9: .
213474
�REPRODUCED AT THE NATIONAL ARCHlVES
7f~7126
7123.
KRAUSE, ERNES'l1,,J913~ff"j~Has~cERN.ST'J:\ K$AU:Si~~j::9~J"W:1nO;,CO;:i
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and MARCELINO VALENCIA (report 393) ..,Subject'swife)is,SqLEDAD
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;::IJprA1el'Iy operat¢.9..a" bpok ,cQ:p:lpany"ill ,~sterdal1l:,and,who"has! ,been
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. ";MAmF{lieport58i3):who'~:'likeWlse~s~'cre, .. '"tary 'ancldlrectOi:'iid4ocre; 'Corporation. Ii 'tsrePortet:f:t;hat :0J:i!Yl0er
man is spoken in SUb~~~t·~ ptJice a~~ tl:a~,it,~,,~9t~>;it~es ,a:PP'~a:/~~~piCfouS.
(CNY report, 2/19/43)·· .. ,.,' . , , ' , v ' , ' ,~.,' , '.• , '"."
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GRACE,;BROS. LTD.. ""J\:,:,$"-' 'JIMoana.Bouleva.rd.Honolulu, T. ,;. '; '.', .
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Dublin Core
The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/.
Title
A name given to the resource
Presidential Advisory Commission on Holocaust Assets
Description
An account of the resource
<p>The Presidential Advisory Commission on Holocaust Assets in the United States, formed in 1998, was charged with investigating what happened to the assets of victims of the Holocaust that ended up in the possession of the United States Federal government. The final report of the Commission, <a href="http://govinfo.library.unt.edu/pcha/PlunderRestitution.html/html/Home_Contents.html"> “Plunder and Restitution: Findings and Recommendations of the Presidential Advisory Commission on Holocaust Assets in the United States and Staff Report"</a> was submitted to President Clinton in December 2000.</p>
<p>Chairman - Edgar Bronfman<br /> Executive Director - Kenneth Klothen</p>
<p>The collection consists of 19 series. The first fifteen series of the collection are composed mostly of photocopied federal records. These records were reproduced at the National Archives and Records Administration by commission members for their research. The records relate to Holocaust assets created between the mid 1930’s and early 1950’s by a variety of U. S. Government agencies and foreign sources.</p>
<p>Subseries:<br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Art+and+Cultural+Property+">Art and Cultural Property</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Gold+">Gold</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Gold+Team+Review+Form+Binders+">Gold Team Review Form Binders</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Art+and+Cultural+Property+and+%E2%80%9COthers%E2%80%9D+Review+Form+Binders">Art and Cultural Property and “Others” Review Form Binders</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Non-Gold+Financial+Assets+Review+Form+Binders">Non-Gold Financial Assets Review Form Binders</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=History+Associates+Binder+">History Associates Binder</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Non-Gold+Financial+Assets+Review+Form+Binders+%282%29">Non-Gold Financial Assets Review Form Binders (2)</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Financial+Assets+Documents">Financial Assets Documents</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=RG+84%2C+Foreign+Service+Posts+of+the+State+Department%E2%80%94Turkey">RG 84, Foreign Service Posts of the State Department—Turkey</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Financial+Assets+Documents">Financial Assets Documents</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=%5BJewish+Restitution+Successor+Organization+%28JRSO%29%2C+Oral+Histories%5D&range=&collection=20&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">[Jewish Restitution Successor Organization (JRSO), Oral Histories]</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=PCHA+Secondary+Sources">PCHA Secondary Sources</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Researcher+Notes">Researcher Notes</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Unnumbered+Documents+from+Archives+II+and+Various+Notes">Unnumbered Documents from Archives II and Various Notes</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=RG+260%2C+Finance+Inventory+Forms">RG 260, Finance Inventory Forms</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Reparations">Reparations</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Chase+National+Bank">Chase National Bank</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Administrative+Files">Administrative Files</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Art+%26+Cultural+Property+Theft">Art & Cultural Property Theft</a></p>
<p>Topics covered by these records include the recovery of confiscated art and cultural property; the reparation of gold and other financial assets; and the investigation of events surrounding capture of the Hungarian Gold Train at the close of World War II. These files contain memoranda, correspondence, inventories, reports, and secondary source material related to the final disposition of art and cultural property, gold, and other financial assets confiscated during the Holocaust.</p>
<p>For more information concerning this collection consult the<a href="http://clinton.presidentiallibraries.us/items/show/35992"> finding aid</a>.</p>
Provenance
A statement of any changes in ownership and custody of the resource since its creation that are significant for its authenticity, integrity, and interpretation. The statement may include a description of any changes successive custodians made to the resource.
Clinton Presidential Records: White House Staff and Office Files
Publisher
An entity responsible for making the resource available
Clinton Presidential Library & Museum
Is Part Of
A related resource in which the described resource is physically or logically included.
<a href="http://clinton.presidentiallibraries.us/items/show/35992" target="_blank">Collection Finding Aid</a>
<a href="https://catalog.archives.gov/id/1040718" target="_blank">National Archives Catalog Description</a>
Extent
The size or duration of the resource.
2954 folders
Text
A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text.
Original Format
The type of object, such as painting, sculpture, paper, photo, and additional data
Paper
Dublin Core
The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/.
Title
A name given to the resource
Master Set, Folder 29 213339-213488 [3]
Creator
An entity primarily responsible for making the resource
Presidential Advisory Commission on Holocaust Assets in the United States
Gold
Is Part Of
A related resource in which the described resource is physically or logically included.
Box 36
<a href="http://clintonlibrary.gov/assets/Documents/Finding-Aids/Systematic/Holocaust-Assets.pdf" target="_blank">Collection Finding Aid</a>
<a href="http://catalog.archives.gov/description/902534" target="_blank">National Archives Catalog Description</a>
Provenance
A statement of any changes in ownership and custody of the resource since its creation that are significant for its authenticity, integrity, and interpretation. The statement may include a description of any changes successive custodians made to the resource.
Clinton Presidential Records: White House Staff and Office Files
Format
The file format, physical medium, or dimensions of the resource
Adobe Acrobat Document
Publisher
An entity responsible for making the resource available
Clinton Presidential Library & Museum
Medium
The material or physical carrier of the resource.
Reproduction-Reference
Date Created
Date of creation of the resource.
5/29/2012
Source
A related resource from which the described resource is derived
902534-master-set-folder-29-213339-213488-3
902534