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dated h/25/S2 requesting interview of ROBERT H.
. DUDLEY and E. CCRTLHNDT PARKER.
New York teletype to Bureau, Lee Angeles and San
_ Francisco dated 5/7/52 requesting interviews of
JOHN R. MC GONE, J. M. WARFIELD and ALLAN CAMERON.
New York teletype to Bureau and Washington Field
dnted 5/8/S2 requesting interview of E. A. BACON.
New York teletype to Bureau and Mmshington Field
dated 5/B/52 requesting interview of Admiral A. F.
CARTER.
Lee Angeles tclctypc to New York, Bureau and
Washington Field dated 5/B/52.
Sen Francisco teletype to New York, Bureau and

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" month AMERICAN SHIPPING nun rnanxuc co. 1uc., :1 AL; FAG. as nrpt
&#39; MEMO APRIL SEVENTEEN LAST AND NY LE&#39;[-1&#39;0 UASHINCTCN FIELD APRIL TWO
FIVE LAST; LESLIE MILLS, ONE CF ORIGINAL STCCKHCLDERS CF AMERICAN
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HARINE CORP. INTERVIEWED THIS DATE AT NY AND FURNISHED FCLLCVING
1_,__,...__------If _INFCRHATIONI ADVISED HE IS PARTNER, PRICE WATERHCUSE AND CC. AND
FORT-KER PARTNER OJ. TAYLOR AND C0. BOTH ACCCUNTING FIRMS; NYC;
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VENTURE IN WHICH ACCD:-AlTANT&#39; AND TAX EXPERT WAS NEEDED. HILLS EENT TO
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. wn AND wnsn FLD s rnon uzw YORK - s 11-no AH &#39; #.Hkn+ II DIRECTOR AND sac IMMEDIATE ATTENTION %Zff?e , g3 H-J .   "  ~"" - - I L. J 92_ 
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_ ATTENTION ASSISTANT DIRECTOR ROSEN. 1 I i*>~"= ~
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SHIPPING ANILTRAQING _C_OI*1P_ANY, INC., ET AL, FAB} RE -&#39; &#39;-
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&#39;¢=2 I  .-.1-I ; -_ fh -  *&#39;"DEFARTHENTAL NEHORANDUN DATED APRIL SEVENTEENTH, NINETEEN FIFTYTUO.- ~ .
IN CONNECTION WITH ITEM FIFTYNINE, THIS OFFICE DETERMINED THAT A-F.
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CARTER, THREE ONE TUO ONE, CLEVELAND AVENUE, WASHINGTON, DC, TELEPHONE -1
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_f onnvnv Tans: SI! szvtu SEVEN, was PRESIDENT or PACIFIC TANKERS,&#39; ,{/Q
INC. on JANUARY rvzyrv, NINEIEEN ronrvuxuz. INTERVIEN!CAATER#IN;# .
A ACCORDANCE WITH ITEMS SIXTY AND SIXTYONE OF DEPARTMENTAL MEMORANDUMA SCHEIDT A A Cit
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EC6 M62    - UNITED t  _&#39;.GOVERNMENT
Director, FBI DATE: ay 2, 1952
_ Attention: Assistant Director Rosen _ - &#39;
le, He  A &#39;TO I
DI 92tI921&#39;92|II|tI lnnqa-92Ir.IIn921 Allow-Ivy-rvrnvn - 1.-_.---. _-. -____ __ __
aurun i92I.LL.r1.l.UA.ll an.irririLi__& T1-&#39;..AU.lNG 00., INC., El AL J . .
FAG "&#39;7&#39;  re » "&#39; :31 7*. .. .
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.1 . . J - - I p . w __ &#39; Q ._,/K - &#39; 1 " Reeulet 14/22/52. - e - 1*?
V , 9" *
~ Q - The folloring infomation is furnished relati to th bmade in this investigation. . W e pr°3&#39;5 _°i_&#39;3
In connection nith the examination of
Petroleum Carriers, Inc. and related canpanies,
records are located at 655 Madison avenue, rzrc. According to H. 0. BECKER, "
Treasurer of USPC, the office space at this address is not ample for their &#39; -
own personnel and therefore he was only able to provide a very anal]. room for &#39; ;
use of Bureau Agents. l&#39;hree_agents have been assigned to the examination of &#39;
these records and it is not practical to assign additional agentseat this
location. The regular working hours at USPC are nine to five writ!-J a rive dag __
reek, however, arrangements have been made whereby an employee is keeping the  
office open for an extra 1*} to 2 hours each reek day and a halt Hay on Saturday. _hooks and records ef ta U. S. -
it is to be noted that all these
 i &#39; Relative to the investigation at Socony-Vacuum Oil 00.1,BIC, it has &#39;_ -..-&#39; lei-Q1 i92&#39;I&&#39;:ii&#39; .*Fi3&&#39;3i5i;f&#39;i.;h?q;_;ih*?5-4f;-*2-T-Z; -__;.1"1:: :&#39;.Z1__II1ZC&#39;I"f_&#39;__ii i
is obtaining sane. These records should be available by Kay B or 9, 1952. - e
 As set forth in Hltel to Bureau dated h/29/52, 303331 1,, 13191531531;
contemplates returning to the U. 5. Q-om Paris. Arrangements hagbeen made jg,_,,;
interview &#39;B
EKSO?i at if on lay 3th.  - ~. - .. ._ . r - s. n   ./ £.. .=...v,.e92. uuu en UGLLII am-vs an 511: not presently avallauie at -~"""?-

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uslru-|-::>A1&#39; WASHINGIUN Fl_ELD " _ _,_ .Ib.rmKo.l
TmscaseonISFOKIQHDCLT [ DAT! WHO!  FIRIODFOI I-I-IICI-I MKDI Ill? MADE » .  MAX,
jrisuinoron, n. o. 5/9/52 5/a/52
CHARICTIJIOFGR-ll  &#39; 
 Rom-H mmnzcm-: SHIPPING mo mien AGAINST one
TRADING comm, 1:40., ET AL. oovsmnozur - BRIBERY &#39;- -.-._
=Y~==P=&#39;=<=PF-=T== EDWARD A. BACON met JOSEPH ROSENBAU1-I while both
A" employed by 088 during We-r. At the close or the -
duaknew of a good business there he could make a -&#39;->56 . nu profitable investment. ROSENBAU1-I contacted  -_- &#39; BACON in 197+? and suggested the possibility oi
buying ships from the U._B. Maritime Commission,
BACON put ROSENBAUM in touch with LESLIE HILLSi - _ _e GPA 1;-eh Hes Kerk City, and sos.&#39;r:.-:.::o:~ :=.s=....»..m&#39;==-I - ~
a Washington attorney, friends or BACON.
ROSBNBAIJM organized the American Marine Corpora-
 to -$800, -griorto the. gins the company was . A 1e Y,§.92&#39;~&#39; tion and BACON, mus, and PARKER purchased -.1
._-,-»! stock. IJue&#39;to BACON&#39;s position in the Export- -go?   Import Bank, he would not act as an officer or,_§>"&#39; director of the Corporation. Purpose or the " &#39;
&#39;~,&#39; _ American Marine Corporation was to own and  .-_&#39;- operate tankers, BACON purchased 20f of the&#39;»&#39; _ ,
etoolethrough BQSQZBAUM tor appro:r.imetei,92,1 $409 &#39; -
further understanding that he would&#39;invest up to
$50,000 to purchase the ships if an allocation
was received and necessary capital could be  ;  I" obtained. The AMC was unable to obtain a loan " &#39;
sufficient to purchase the vessels and BACON eattempted on his own behalf to get capital tor 5, . 92the Corporation and tailed. Before actual fu92.~&#39;I . l¬} *- V v 3% 7-  92. _ H }92, 1 ;
- ~ "J1r12¢-L1y&#39;ifi{43/&#39;%@Q,,,»allocated hr-ee tankers the UB1-1C with the -  H

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CGFTLA"DT PARKER, S015 hi8 StOck
ship operating cor oration, name
for anproximately 50,000, which
interest on unnaid
in full Payments
BACON not familiar
other stockholders
to sell the stock.balance vhich
received from
with the inve
or arrangemen
Also not fan
ROSEHBAUM&#39;s connection with AMC.
fermerT_ Admiral, USN, advised J
J. A. LcGONE instituted negotiat
sale of tankers by Pacific Tanks
Inc. on 1/20/M9. States no brok
he opposed sale to USPS. States
opinion that USPS was controlled
that his company made efforts to
ship of USPS and learned that it
Greek interests.
- p _
snwsnna. BACON,purchase of vessels from the Usric, BACON, through
- . ;; &#39; 3
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1.
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.-.4 4-1.... sun 4-,. &#39;ui nu: Ju-.u nu
not now recalled,included H par cent &#39;
now had been paid
JOSEPH ROSBNBAUM.
stment made by
ts made by PARKER
iliar with
Mr. A. F. CARTER,
U h&#39;AD&#39;FT&#39;F"l&#39;Tl n

ions leading up to
s, Inc. to USPC,
ere involved and
that it was his
by ONASSIS and
determine citizen-
was dominated by
_ 1503 35th Street, N. W., Washington,&#39; 1 D. 0., was interviiiii at his fiii ii iiiiionl Viriinial by_ Special Agents1  8&#39;  V &#39; - _1 _{
He advised that he was an officer in the United States
Navy during World Her II and served on the Navy Price Adjust-
_ t _ ment Board. After leaving Navy Service in 19b6, he was
"*&#39; employed by the Office of Strategic Services for a short time
6 -J . before becoming employed by the Export-Import Bank, Hashington,
- D. C. While with the Office of Strategic Services, he became
-S <~ __ acquainted with JOSEPH ROSENBAUH, whouasemployed with this
&#39; Service. after leaving OSS, he asked ROSENSAUH to =keep his
eyes open for the purpose of assisting him, BACON, in making
&#39; r a business investment of some nature. .. N
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H T._ I-1-4;,-&#39; .&#39;._&#39;¢ ,1- 92_&#39;  &#39;si-,1-~.j~"je  moon stated thht at the time it wase8&#39;1&#39;°°¢ *5&#39;1&#39;°11"}&#39;-if-"FoY1+&#39;<5_#zoo7 C .t &#39; 1    &#39;0_  - _ ... -. . e ..J92."," .-. -_..__-. _....... ___ e .
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&#39;-  .-- - .  &#39;~ &#39; ~- ~,. .... .. 92- l~&#39; _- " .-&#39;»_. F, 1 " &#39; " -.
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. ,»  . . - _ _ _ .-H. _; _- - -I -,.:./. .&#39;Later and in 191*? ROSENBAUH told Bacon of the ta-eeotoi;
A.
cf purchasing a number of ships from the United States Maritime =
Commission, and asked if he would be willing to make an investqf
ment. At the same time, ROSENBAUM told BACON that a 1argeT:%¢Y;
life insurance company, the name of which he preferred not to",
mention, had agreed to underwrite a substantial amount of_ths 1
purchase price of the vessels. _ _i.; ___._, ,;jj;_
;;,¢;;-;,f:&#39;
C - BACON, as he recalled, then&#39;got in touch with Lnshzs
HILLS, a Certified Public Accountant in New York City, with -~L
whom he had served on the Navy Price AdJustment_Board during_;&#39;
the War. He also contacted CORTLAND! PARKER, a practicing <&#39;#@t~
attorney and a friend of his in Washington, D. C. Thereafter :,
he had discussions with ROSENBAUH, PARKER, and MILLS in ~ j."
Washington, D. C. concerning the formation of the American&#39;*1PMarine Corporation. He told ROSENBAUH he would subscribe to &#39;
20 per cent of the stock and would invest up to $50,000 in the
new Corporation, provided that it was successful in obtaining,the ships and putting them into operation. He said that he j "
would not serve as an officer or director in the Corporation_*due to hie&#39;employment at the Export-Import Bank. In this -~ :-
connection, he said he contacted his superior at the bank and
obtained clearance to purchase stock in a Corporation which &#39;*&#39;
intended to do business with the government. He was advised .3,
that as long as he did not act as an officer or director of__the Corporation and as long as the Corporation did not do fl-"
business in any way with the Export-Import Bank, there.would~ »
be nothing improper about his investment. ._ p- y @Q,.-f,_, &#39;
> &#39; soslzmnum organized the Corporation and nus and
PARKER were officers. The purpose of the Corporation was to jTown and operate ships that were to be purchased from the T;o¢¥,
United States Maritime Commission. Shortly after the formation
of the Corporation, an application was filed with the Maritime-
Commission for the purchase of a number of tankers, and there-
after an allocation was issued to the Corporation to purchase_.
three tankers, &#39; , ___ 1 -; " » = -,en».:eQi,;¢,e.
_ ,1 _ . . .., .- _. ;,. -- _ . _ ._ ,.- - . - . .- _ ,___ .. ~_ _  __  _ .
thecoz-pot-etion that he gave nossusasu s check for an amount
. :ij;:@ amount of_the purchase price for his 20 per cent_interes§§¥c§g;. &#39;|_-.92 &#39;1 ,1
"D5..,_;_ e .._ __.I . "_i I .__92l-_,» .1.E1-1. G-&#39; -1&#39;13": -  " I &#39;- - -&#39; &#39; """ """ - 0 .4, _ , _ ;_, -._-  . .-,-_ * .__ _  " -;_¢ -e _ . _ _-_. -,~~f<*#&#39;¢crw»;e- ~e.U ,e,h,, . &#39;~ .cw~e.hcmmnh;pe - - - .- _ - _ , . -&#39; _,.921--a - &#39;-&#39;.&#39; "--  e - .-- .--__ * - -~ .. .  _ ,., _.  , , , _. .-J -&#39; ._,__&#39;. . ."-- -- . ., ., , - ;, - ... . t _... ; _&#39;,_=4. :"$31-;..~&.e~;_;I!.&#39;i,@92&J-.,.&#39;  -a ,7 &#39;_ __ I _ .-_ T-", 92&#39;-V L "7 _&#39; "7 V-1&#39; &#39;§fs§3}ihioh he does not now recall, but which would be in the neighbor-;;é;;%hood_pf from {E00 to $800. This represented a 20 per eenteqgcéeghpggrinrestment in the Corporation. It was further understood theta;,;;_i,n;the event the Corporation could purchase the ships he ,_fo&#39;_1_i1!.d_,__;%-ea» contribute up to $0,000 in addition. BACON stated that gngggngeN

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_the Uorporation was fixed by ROSENBAUM. He did not kn
.amount of the contributions made by the other stockhol
&#39;or whether ROSENBAUM owned any stock in the Corporatio_| _.,_.- ._ . ,;_...31 _.0 ._ .._ -L_:._._ _nY - -.._{., .i3%@hP# --1,,-2--,.Ow _.:&#39;;:- 5&#39;1;
ders;3£¥er»
likewise did not know the number of shares he, BACON, had5;j{e;- _v  -1.
acquired. _.. .- - . .~n , .. -. ,_.._ &#39; 1 - &#39; &#39; 1  _ , s, &#39; .,_
After the Corporation was formed, possibly PARKER""&#39;
and BOSEHLAUM had arranged with Winchester, Incorporat
Bone!, in New York City, to act as operators for the s
in the event the Corporation was successful in purchas
from the Maritime Commission. In this regard, BACON med  or Q",
hips "O*&#39;.
ing then
entioned .
that it was his intention and the intention of the other." i."
principles of the Corporation to actually operate thes
He mentioned that in addition to the purchase price of
three vessels which had been allocated, he considerede vessels._
the- - &#39;j
it neces-&#39;
sary to raise at least $500,000 for use as working capital. the.
life insurance company, as referred to above, at the 1
minute. did not make the advance of funds which was coast .
ntemplated;
therefore, BACON took it upon himself to secure capital in
connection with this venture. He went to New Iork on
time and contacted several financial houses, the nameshis DID &#39;* .1
of which
he preferred not to mention, in an attempt to obtain necessary_1
capital to purchase the vessels and operate them. He
unsuccessful in his attempts and thereafter felt that
would not materialize, and therefore took no further i
in the matter. He pointed out that his attempts_to obwas ~~ ;
the venture
ntsrest_U,
tain&#39;:;;*"
capital was his sole participation in the activities of the 7*
Corporation other than the discussions concerning its
which were previously set forth.-_ _. ;n;_;,__ ;;;-.-. ..., _ , . ;-. .,..... ._ _ , _
After this time, he received a telephone calformation,
. V, ,9 _ __ ._&#39; _  _.,,V. , M _. -  Y _ .. _. _ , .
was otherwise communicated with by either BOSEHBAUH or PABKEB,f-
and was asked if he desired to sell his stock. He turned over"
to PARKER his proxies with instructions that he, PARKER, could
do as he saw fit, that he no longer had an interest in the V-&#39;
:1...Corporation since necessary capital could not be obtained tcf -. operate the vessels.~ ;.,-,isiH,._
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P  " Sometime later,  either PARKER"&#39;or&#39;R0sENBaUll told hi:
that the stock had been sold to an operating company  a companyr»
&#39; owning and operating ships!. BACON stated that he believed_*r_j
an American corporation and a reputable one. BACON co- l";pow_recall the name of the companyg¢+Y life "i~v_&#39;i§:r{i§£%%§$5. , ,__  -- &#39;= f_;*__&#39;- - - - l _ . _ __ _ . . J-:&#39;..~92..--I--&#39;£_YQ 1 =.:_:_; .~.->~._ &#39;.--;-I-*__. &#39;_ -.1,-&#39;§¬*;?T..4_J_;__5¢_n;»-3, -if &#39; _ _. . ~ . , 1&#39;: I_ __; __ _; "K " -3*. -L  ;_-b-.,&#39;...r_"-1&#39;: J ,|_ s ." &#39;92&#39;--}92&#39;r. &#39;| 03 5. »-~
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hM§§%F§this company was in New Iork City and.he was told that it waift
uld nothug
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.Hr. A. 1-. CARTER was interviewed by saw Uend the writer at the above address on Pay ,_  . Q he  .0
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., BACON stated that he received approximately t5o,oco
for his stock in the American Marine Corporation; that }§$§%§{J&#39;
$10,000 was paid to him in cash by ROSSNEAUH at the time ofp§1¬,
the sale; and four_inetal1ment notes were given, bearing £f;f<
;i
interest at the rate of b per cent. These notes were subee-a"
quently paid by ROSEHEAUM in 19b9, 1950, 1951, and 1952. He ..
elaborated that the checks in payment of the notes were checks _
of ROSBHBAUH. Further, that the actual notes involved were --
held by PARKER, and that he, BACON, had very little to do ;:f>_
with the transaction. &#39; &#39; "
BACON advised that he bad heard of ARISTOTLE OHASSIB *&#39;
and knew of his association in shipping circles; however, *:f~*"
he could not associate him in any way in connection with the _
American Marine Corporation. g _ T; q_ ;;; -
Inienvgisw  1!;-_. s. 3. cinrsa- anartment vie-Z119, ,_G,onneo_tri§_u_t_ Avenue, &#39;14.W.&#39;,"""&#39;weeni&#39;ng&#39;ten&#39;,"&#39;nd. .   &#39;
L./
Mr. CARTER was questioned with reference to Iten&#39; 1
60 of the Attorney General&#39;s memorandum dated April 1?, l952,&#39;Q
which related to the matter of negotiations leading up to the -1
agreement of January 20, l9#9. s , __e _-<;;&#39;
Hr. CARTER advised that JOHN 1. HcGONE. former ?$*?-
Undersecretary for Air  up to about a year ago!, and J. H.-c-ti
UARFIELD, of Les Angsles, California, instituted the negotiations
leading up to the January 20, 19b9, agreement by the UBPG, Ine._
and Pacific Tankers, Inc. He stated that the original negotiae
tions took place on or about December 31, 19b8, but that the &#39;=
final agreement was consummated on January 20, l9b9. He informed
that these negotiations were handled by J. A. HcCONE and J. I. ,
RABFIELD for Pacific Tankers, Ino., both of these individuals-
being officers of the abovenentioned organization. Be stated ~~
that when he first became connected with Pacific Tankers, Ina.-g
it was his desire to enter into the oil business as he felt ;;;; .
this was a very fertile field at this time, and when KcCOHE and
BECHTEL, both major stockholders in Pacific Tankers, Ine.,%g?;,v
.&#39;_/av."  - --e _< 1 . _,.&#39;.. ..&#39;.,,.._&#39;._.&#39;.&#39;_ ____1- _-f,j1-.0 4».-1..-v. P _ ..-.-,,*" - - . - . . v. . . ., . 5 -., _- , . - -if-_. &#39;.  -&#39; fl I 92. " &#39; e" . , _, K _.-_,&#39;;.AY,.r _&#39;. ,,&#39;.,&#39;,: ..&#39;__f;_--...,-_,_,_,A92e§ v. ;&#39;-,,
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contemplated selling Pacific Tankers Inc. to USPC, he opposedf&#39;this sale. He informed that he aha 3. M. WARFIELD each held-&#39;T"¥.&#39;.:-L-&#39;~
about 3 per cent interest in Pacific Tankers, Inc. and f81tj»F*"*
that the sale should not be made. He further informed that
no brokers were involved in this transaction; _ ,. -
T with reference to question él of the above-mentioned -
memorandum, Hr. CARTER advised that the name of the officers s I
of Pacific Tankers, Inc. as of January 20, l9#9, prior to the &#39;
sale, were as follows: .... J
7 JOHN A. HcCONE -
A. F. CARTER -
ALLAN CAMERON -
JAMES M. WARFIELD -
ARTHUR LANE Chairman of the Board "¢ ~
President
VicePresident -
Executive Vice-President
Treasurer -
In addition, he advised that the following individuals
were directors of Pacific Tankers as of January 20, 1949: J. A. -
HcCONE, J. W. HANES, J. H. FRANKLIN, E. J. MORAN, B. D. BECHTEL,
K. K. BECHTEL, and ALDEN ROACH. He informed that an effort -»
was made by Pacific Tankers, Inc. to determine the citizenship
of USPC and they learned that this organization was dominated
by Greek interests. In this regard, he advised that one -_ _
ARISTOTLE CHASSIS was the moving factor behind USPC, and an
individual of large resources. CARTER indicated that CHASSIS
handled negotiations for USPC but he did not recall whether
he handled them directly or indirectly. It was the opinion
of Hr. CARTER that the transaction with the USPC was clean as &#39;
a hound&#39;s tooth" and that he could see nothing wrong with it..
He stated that he severed his relations with Pacific Tankers t,
in June, l9h9; that he is presently not engaged in any law 7
business, but is employed as a consultant by a number of firms;
that he was in the Navy until the end of world War I and again
entered service in Uorld War II, as an Admiral,
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wasnxmowon FIELD OFFICEQ - -~ ;§--
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will conduct such further investigation as may =
be required. r . = -
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REFERENCE: New York teletypes to the Director with GO to J
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FEDERAL BUREAU OF INVESTIGATION?
Po&#39;rmR0..l . _, _,_,__ W  .&#39;i 7
&#39;rmsc.:u.=:omc|NA1&#39;:na-r &#39;1-AS.".I:L:1O*.~. FIELD  .
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111311 AIILRLQA? §Ill;PllIQ: £71.! I 3311.; .192.e.n.1::s1 we c-oe
s
itrr &#39;:.=.:m:z-:a co:::-eon, _I_:.jo., ETAL &#39; - _ -
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 .<r~>Q*~*" iU  &#39; - 92-  iISYNOPSISOFFACTI: 7£7Z!/  E. - - . .
R. 1-.. DTJLEY, former Sec.-Treas., U315}, advised that heuentered int-o_.an&#39; 
a_&#39;;:&#39;eer-sent with R. L. BZREEISOYC to purchase Di.DLL&#39;Y&#39;s-shares of US?-S stock
in latter part of l L: or early 19143. no e price_ payable inir.st=.lL*-&#39;1enbS i each. To date W has been paid and divided be-
tween C"E.&#39;i&#39; n&#39;.- - :1, BS~&#39;:.E.392&#39; and Ii0SE.!I3.F92£!~.. Lest _§ffr.&#39;|Ehi in April 1951 ina:-o~.::.t¢ which is included ir. 1 n;o1:~_:x acquira.shares of YSP3 stock from SO.-$3 for Q BOP}? has been paid~todate and is die DLDLZY oricin oaid iper share for
. -  " - - Bi qshares of total shares issued. BQPLQISOII paid in-ior shares
er... 30.322 acquired shares, which DUDIISY financed. Ban}: account opened
in Riggs liaticzzal or Rational City &#39;:"-an}: in name of USPC. DUDLEY claims
no relationship between Onassis-Konialadis Group. DUDIEJI refused to "
furrish financial statement of his worth in 19347: GOOD.N, ROSEPIBAIH and "
1~;;.e::~;1=:-1 edvieed source of money paid by USPS was by checks each in sun: of
:,&#39;2S,OOO, tota"_ing E-1P,OO0 drawn on an !L-nerican Bank designation U-T1k&#39;
O92&#39;TI&#39;l0Date" " c
zclrs a=certaired- Proceeds splitto D"DLE&#39;Y, and;7 *eac1i referee"! and the firm of ROS.-JIEAUE. Interview with E. com-
#__;__1,1-&#39;»_.;T3Il*?_ .2!-J;-.;..".;!&#39;§-.&#39;B,>=:ls &#39;that7A:1erican!-larine Corp. was incorporated October. 191+?;
organization expenses. OIIASSIS did not enter into negotiations until ~
February 19148 to his knowledge. PAPJTER does not know source of funds. E 92_
P1-BlI&#39;:Z?-. does not know who participated in negotiations which resulted in "
merger with USPS on 3-2-h9. Never heard of ARIONL Negotiators involved
in sale of Arerican I-Iarine stock to USPS were PAEIEZER, }£II..1S, BER3l.&#39;SO!-I and
OTIASSIS. PA.-EEC-IR was formerly with U. S. Shipping Board, but has no/~p~"" E-1shipping experience. &#39;___   Q2 cc  I 4&#39;-iv->~ s-{7} ;/Q  &#39;_P

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DIQTAILS: At i-.&#39;asI1_i:j.§to§&#39;:, 3. Ca
This investigation is predicated upon e me.-r.ora::du:&#39;. frorr. Assistant
Attorney C-eneral J.$-&#39;33 P-I. IT: I.&#39;I;.=L."ii&#39; dated April 17, 1952 to the Director.
Item Efumber 1 of this memorandum relates to the purchase of-
, shares of United States Petroleum Carriers, Inc. Stock by R3333? L.
B513-353?; from ROELTIT W. DUDLEY on or about Jerzuer-3&#39; 7, lS&#39;£;B pursuant to an
agree.-.ent between the parties-
Part of the information desired by the
it-er: pertains to  A! 1L~.o&#39;.:nt.o:" money received by
and  E! iiith vhorn did L"_DL?IY split the money-Attorney General in this
DIDLEY for this stock,
.-vm-7 "-1- _- .-. 
t. Q -_-, -7-.I.--:-Riot?-Th I .- W RU- .4-3.- L. ..
&#39;?-fr. RS333? 11&#39;. II&#39;.&#39;ELZ&#39;Y 1:25 intertieeréd :1 Special A5221-_ 576/1nd the writer at his residence, 3331 .&#39;nive:&#39;:it;&#39; A.&#39;e:1ue, 31. r-.,
or. 11%" 6, 1952. 3-.."".en I-Ir. DCLLEY was ir..for:r.e:i oi the nature of the
information requested, he advised that his files or. 1.15.3 had been either
lost, taken or stolen from his offices and that he would have to rely on
his recollection of er.-;»r.ts which occurred in 19-4? and 193.15.
- With reference to that jaert of Question l, which relates to ho-.:money was paid to DL&#39;I!L51&#39; by§"»!ZS3ZI I3.&#39;3F": &#39; f .="  nudh
t/That the sale of his,
BEBE!-ISOZI for the sum
paid by 132..-5.IlSOf»Z and""1?_._.... , .L.|-I in orrz-.. as £0-10-rs:
she:-es oi IJSPS stool: was ade toOf this as-.ou.&#39;".t has beer:
is still due and owing.U?
Mr. DJDl-?.&#39;!, he advised that his best recollection
was that the had been paid was split a_:_:-ro>:i.mate1;,&#39; as follows:
to JOSEPH B. CASEY
to R0321-1&#39;! la. DLIJLE.&#39;!&#39;
to Adrniral HMIOLD G. B&#39;.&#39;f.."_-fl
JOSBPZ-I RDSEPC-JATJH
bJC/ The installments in the amount ofere to be divided
anor xi.-natel5&#39; as follows:
@i92;!<7
to JOSEPH E. CASEYbjif ROBERT w. nuns! "  4 -- &#39;
._ _. .- Admiral meow c-. e:>&#39;.."sr.* "--__&#39;-Q? U .&#39; I .-;?&#39;_&#39;~_--,-Q the Lat: firm of J-353?;-I --?&#39;.sm-s" &#39; :1 
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1970?- &#39; 111-. n:mL:Y advised that the last payment on eeeee_-1z&#39;92eee&#39;i==eé:ie*§&#39;53:="?-
-b Fr EEP=&#39;E."O!-I 1 A r&#39;1 1 =1 &#39; *1: - y . .4 o n _&#39;J 1 9 9, 1 t e amount oft-rhich is 3*included in the total eripeie to date.  - » &#39;;<&#39;_;-~._:=_
Kr. nun1..-7;, at this point, advised that i1e&#39;he<1 given this &#39;T§_ , .
information in detdl to the Hoey Sonmittee and that he saw no purpose _
in again going over all of the details, especially since he had no files _
with which to refresh his memory as to the events which occurred. .7 *
Item I_¬u.mber 2 of the Attorney Genera1&#39;s memorandum reads as &#39; .follows: ".r.&#39;hen did DUDLEY acquire the gshares of stock originally
issued to Admiral BO-Eli? lrfhat did he p for it! D use his own i92.n¢/oney? Did BO:E.3., D&#39;..&#39;IJLE.Y and BBEPJSQTI actually pay%for the .Q shares of stock issued by USPC and in what bank w t deposited? "
Di each use his 0&#39;-m money?" l  - - *- -1
Hr. DUDLEY advised that to the best of his recollection In - e -e &#39;
acquired the shares of stock in the latter part of 1914? or the early
part of 191.13 and he was not sure as to the exact date in the absence of 1&#39; . »
his files. with reference as to what DLHDLEY paid stock, be ~< -"-__ <
 advised that he agreed with Admiral B092.&#39;£?&#39; to pay or the latter&#39;s AM H »-ee. So re: DUDLZY haslpaid Admiral BEN!"-:.!ZY»? -when he on the balance. He advised that this "1""-
receives further remittances from BE:iE1-CSOI - With reference to the  _A
question as to whether DUDLEY used his own money, he answered in the &#39;
affirmative, adding that the proceeds from the sale of stock to BERENSOH
were used in part to pay for this stock. - -    _ _t &#39; pand owes him .
With reference to the question as to whether BU-EH, DUZl..E.! and" _1&#39;BERE2"S0*i actually paid1or . shares of stock issued by ,_
&#39; °" LEY d " J TD a vised that he paid 
 per share and that a total ofW $11 cash was paid in to cover he Qshares, That this money -
&#39; was deposited, he believes, in the Riggs Ra ional Bank in
O. in the USPS Account, or possibly in the New York City Bank
"-~&#39; the liational City Eank. He sta d that he, himself, paid in that he paid BO.-"3!f&#39;s share of End that esesrcsozc paid yaiy Ill-- *3-"1"5 P the - &#39; &#39; e 1» .-¬{=r--_..r1~&#39;l=-> 1- 1;:-7.
  &#39; Hith reference to Item Number I4, the Attorney General desired to "1
know the names of the parties in the conference which resulted in the  arr &#39;.
formation of the USPS on or about September 27, 1914? and to what extent
_ the Onassis-Honialadis Group was represented at this conference.
" &#39; DJIJLE&#39;! advised that the only parties to this conference, according to&#39;l1i_s&#39; _ -~_e_.  &#39; best recollection, were Mr. noses: L. BERENSON, JOSEPH ROSENBAUH and rueeseiri--fa
_ g  _ V _   _ I _  .. M *4 I.___ 1"? -_u-g_-T. _ . - 92 ,,  - _~ . r .. - .- 92 .!_~.-ft ,,__.  -~ f-_ *___:_.W.u._1_,.. - _ _92 _,. _.~_ _, ,9. _.. -1, -,  -3 1 - up &#39; -1 e -ee - _ 1-, .-.1. _-,.__ . , - _: *7. _. 7 - .;1 _?
_, 1&#39; x., -w __ _ - __. &#39; -&#39; e .;g - .__,,_=- .. &#39;-- ._ y  . I. &#39;.  a-1. 1.-.. &#39;5&#39;.-_ ea, ..__.-  -- _. -,,.  - _ 3 _ ___ ~ -1 -.-_".ef.}&#39;,_? ,_ Kr __:.__,r .1,¥:EV/__?:;_:_ 51"; .
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&#39;.&#39; -".-_: _¢_;.: I _
1? 9 1I5=3597- . &#39;
Pe was as!-:e:E whether he
Iir. EKISEFIE. Z-2A2I~IA&#39;-Z were present and he replied that he did not think that  :
they were at this conference or one or two others which followed. Mr.  I-l t
I?L"3;1_&#39; advised that the USPS was incorporated through the Washington Office
of the Corporation Trust hrrzparnr of Wilmington, Delaware, which has localfl " "
offices in the I-Iune-2;, Trust Company Btzilding, Washington, D. C. Hr."  ._&#39;  _
&#39; DL"§L3Y informed that he does not recall that any representative of the .
&#39; C:r.=1s:is-Pfoniala
s Group was present at this conference, although he does &#39;
recall that subsequently there had b_een some transactions with respect to the
tanker deals with this firm. e -* : - - "Q ,-could recall whether I-Ir. user, Ad-viral eorsisz,-f",5I-ji§&#39;-f-i
With reference to Item Number 9 which relates to the relationship _&#39;
which existed prior to September 27, 191.-7 with Onassis-Konialadis on the one .
hand and with D-&#39;_&#39;DL:&#39;.&#39;Y etal on the other hand, Er. D..&#39;DLE.&#39;l&#39; advised that ther _ ,
was no relationship whatsoever with the Onassis-Honialadis Group, and that " t
USPS merely represented the Onassis-Konialadis interest in obtaining ships »._&#39;.
.. from the l
aritime Commission in 19147. - , _ A .t _ ._
In conclusion Hr. DUDLL! advised that he was formerly connected e * -
as a special partner with the law firm of Goodwin, Rosenbaum and }¬eachan,_
1-Jaehington, D. C., but that he left this firm in l9§0 and was at the &#39;
Present time not connected with erw legal firm. Z" 1 -1:? 5* 1&#39; 
_  , fw-
I3¥TB?J.&#39;IE&#39;r.&#39; &#39;v.&#39;I&#39;IT-I 1:11. EUC-£353 1~r3AcHm. _  l. l V. -.__Y. _
2::-. sees.-:2 renew: of the law firm of ooonm92&#39;, aosarrrtauaz and  f ,
FJACPZAI, 9214 Connecticut Avenue Ii. L, was interviewed on Hay 5, 1952 &#39; sby Special Lgenta.nd the writer in 11.1-. HEACI-IA!-2&#39;s office.  lg,
. _ &#39;,--_&#39; #4 Vl L ¢ &#39;
The interview with Hr. I-{EACHAM was based on Item Number 3 in-. . 1. -
Attorney General&#39;s memorandum, which stated that in testimony befOI92&#39;_i:V__:f-W
Hoey Committee by JOSEPH ROS3I.&#39;E3AL&#39;I~I it was developed that $lO0, I.0QQ,-é».-&#39;_"[_;i _
paid by us:-=2 to the firm of eoooan, aosztemm, rm::u.1~: and BAI1sn_~t,:§?.1l&#39;5-&#39;.for legal fees. It was requested that the inquiry be directed as to -;, source of this money, when it was paid, how it was split,  did:__th§,
.  .3; Pf. . - " .  -   »  -. -,.- ._&#39;f":5-7;?-3?-&#39;i%~;?;§_.§_iZ*§
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the
was
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partners who received the split-know that it came from e Panamanian Cor§ora§Q@{K
tion&#39;bontrolled by Onassis-Kcnialadis. Kr. KEACHAH advised that in order@tpf~"
obtain the erect information with reference to the dates and amounts paidjlji f
and as to how it was split, he would have to consult his records and files? 5
and confer with Hr. RQSZIBAUH. He stated he would have this information ink;
the form of a mencrandum on May 7, at which time he would call agents and+i
advise them. - a_ _ &#39; ___ u*_,, 1 .i ti e
_ On May 7 Kr. HZACHNC called the writer and said that the; ,;+;
information requested had been prepared and that it was as follows  
with reference to_1l! Source of money; ! Amounts and dates of paments;
! How were the payments split by the partners; and ! Did the partners ..
who received the split know the money came from a Panamanian corporation &#39;
controlled by Onassis-Konialadiss &#39; ,a &#39;f -
&#39;1. The source of the money was United States Petroleum - W
Carriers, Inc.  
By check dated February, 19b6, United States Petroleum_ .
Carriers Ledger Account 331, marl-zed &#39;J05&#39;, we   ~
received United States Petroleum Carriers check in 4~"; :
the sum of $25,000 covering purchase of SS FGRT BHIDGER. &#39;2.
I.
By United States Petroleum Carriers Voucher #l3h,f-&#39;*
dated March l8, 19b8, check of United States Petrole-is
um Carriers in the sum of 625,000 was received by the
firm in connection with the taking of title to the T7
SS LAKE GEORGE. - .--- ~=~-- &#39; -@-. "_. ¢
I r-.1
By United States Petroleum Carriers Voucher f133, fj
dated Harch 19, 19h8, e check in the sum of $35,00Dl;~a
of United States Petroleum Carriers was received by 7&#39;
the firm in connection with the taking of title to",
ss cm-ms wzmoas. . 2 --  _»:_-2f,-»_"_,- " I- &#39; " . -925 &#39;3&#39;
"1 , _, _
Enclosed with its letter of April S, 19b3, United Statee;u;= an
__ Petroleum Carriers delivered to the firm its check in_Lh%;_;__
a the sum of $25,000 on account of legal services in cone §;g&#39;.§,
nection with the taking of title of the SS. LRICKAREE¢jT§afT --- n -e - -A_- -..92..,--. V - ._,-,____  .. _. y _ _ _ _
These payments were made pursuant to a letter-agreementQ;§f§§i
dated January 13, 19b8, signed by United States Petro- ;?;Z;;f*leum Carriers,_Inc., by Robert L. Berenson, Vice Presi¥f§:§é5&*f--._,-. 7
Q --neg»-9292&#39;.§ _&&#39;-Q .
92
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ochdent, in which the company agreed to pay this firm iéjL1a_§§g?;$25,000 simultaneously with the taking of title byStates Petroleum Carriers of each of the four tankers E§Q§§r§§§n§above-mentioned to the company by the Maritime Comiss§q%§§;§Tg;- _ - __ 3-4. F;-1. .  vf-f. 5-,|.&#39;.". 1 .- . -. 7  .7; ._.. -_&#39; . c ._.q ,,_ ._r.1 .-;_ ,.. _ __ :,__:§ _ .&#39;-r:  ,3 -._-H-4. "
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 &#39;3" "y .1""-"&#39;5&#39;-_ &#39;~.&#39;~&#39;-T-aJ_,? -;"?-7.-ii-T-7.2;-._£
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&#39; , -- &#39; 4?-54  3"."-- _ 1 - .--1,;-,~ u.. a, 3. The above-mentioned ayments were divided -1 to &#39;=» -i Q: P 33 /£ _ . I;-e.&#39;;-:-,.".-";&#39;,;Joseph E. Casev, Esquire; 33-1/37: to R. 1:. Dudley,  ~-  1!Esquire; and 33-1/3% to this firm, Goodwin, Rosenbaum=fr";3%Qe#&#39;and Eeachan, The firn&#39;s share was divided among the hl7j1?Zjf
partners of the firm in accordance with their then &#39; &#39; 1"f
existing partnership agreement, with the exception - »> ~
that Dudley received no partnership percentage on these *3 -
amoants, since he eae othereise compensated as &#39;_ _.:
mentioned above  "" &#39;Q . . 7 .,¢ -
L. The answer to this question is &#39;No&#39;, All of the checks
described above were drawn on an American bank and issued
by an American company," - - &#39;"
Kr. HSACHAU in conclusion advised that his firm, prior to last&#39;
year, was on a regular monthly retainer basis with United States Petroleum
Carriers for legal services and that upon occasions his firm was paid i
special additional fees when the legal work required exceeded the scope A
of the retainer, . . , _ _- &#39; ~e=
-. _» . 5. -- -.&#39;__ E7~_-&#39; -a -
;,1::r:eavrr.:}-.&#39;rfrr~r ma. e. coomtgo gamma t»_,f_, _ _ __ _ ~
1:1-. e. cozerrwrn PAPJER was interviewed 11». the Washington Field &#39;
Office bu the writer and sec &#39; &#39;_, 0_ ial Agenon ha 6, 1952. _ _|, 7,,
Hr. PARKER advised that he was presently employed by the Defense .
Production Authority. in the General iccounting Office Building, He advised
that prior to June 19L9 he was in private practice at 1025 Connecticut Avenue
and that he left Kashington in June and became associated with the law firm s
of Patterson, Eagle, Greenough and Iny, 120 Broadway, New York, New York. .
He is presently residing at 2500 Q Street, N.&#39;H., but his pernanent;,*-r-&#39;*f**
residence is at Tuxedo Park, New York. . ~ .. . .-_@, - . If h 92 11,,
Mr. PARKER was interviewed with particular reference to Items ,,_
5, 36, 37, 33, and H6 in the memorandum of the Attorney General -_.
A -11 1&#39;? 1GC&#39;.&#39;I , . . . &#39;3 L  J-I!. 1 _ _. 1-: _ &#39; .. _
, ,_ V -,__-92.,,- 7 __ ~- . .-.:..,- "--99L,-..,-,-~-11-1:-&#39;1-H, --
iith reference as to what lav firm incorporated the American ",;l
Marine Corporation on October 17, 1910, Hr. PARK?-JR advised um. it_ua.e_, J V,
the firm of Goodwin, Rosenbaum and Keacham, 32h Connecticut 1venue,*Ji1jl¢;;,;
Washington, D, C, Hr. PARKER did not know who paid for the expenses cf.,1¢3;;4i
the incorporation, which he figured at about $l2$,OO, but presumed that q}§gIit was the aforementioned lau firm. He further advised that ONASSIS had?§§%E§§§=
L sf ; 1_ o &#39; .  *. . Q , .,-.1 "q . :_ .e:<&#39; -i&#39; I . _ . ._ .92.. - : .-&#39;  -- 92 92; 7. -: " 7 ._,éf_§t_&#39;$  -I-92-__ __- _ - » -_ - : 0 " _;|-L - ;..c s .  1 .32. W e ?_. 7&#39;, u =. .*. I. 1, J9-I-_ " ->92._ - -, _, _ . _ - , . .. _ - ,_ _ -, -. _ - -&#39;-; -~ _ _- . _ &#39; &#39; -&#39; &#39; ~_ .2 " -_ - , .&#39;  - &#39;"_i A-_~r&#39;,~_-",&#39;. - h - P. &#39;~ -E W--0&#39; _" 7>._ ,,~ 4 ~,.¢""&#39;£%fV 1"1_ , . 6 . . J l,- _._ ,»._ ,. _,&#39; an-I -tr &#39; __ _ _ _ , K LU}.--  - A ., __ _  . _ . - i __- __ - , ~ __
s ",_q|- .. - 1 _ ~&#39; . &#39; 5.-&#39; _ I.-eh, - ~__ -

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4,
,-921-rro to-26:17. - ,_
- -.-,1 -- _, .nothing to do with the incorporation of the American Karine Corporation j?
to the best of his krovledge. he stated that he first net OFASSIS when the*&#39;"latter wa: trying to buy the stock of the American Karine Corporation &#39; &#39; 
about February of IFLB. Pa32;R advised that he was employed to put i -
together the financing and the operation of the ships to be acquired from
the I-iaritime Cormission and that as far as he knew: the core of the
operations centered in the office of Er. JSSEPH ROSEEEAUM. -_~
Er. PARLLR was asked what banks, if any, had been contacted by
officials of the~Anerican Karine Corporation to finance the purchase of the
vessels,  Item 3h!. hr. PAEKLR advised that he, himself, made no contacts
with any of the banks either in Hashington or [cw York. He advised, however,
that he contacted the ew York Life Insurance Company, New York City, and
believes that Kr. JOSEPH R3S3I5A$K originated the contact. He advised that
when he consulted with the Iew York Life Insurance Company with reference to
financing, there was with hin Kr. LBSLIZ HILLS and that they talked to
Assistant General Counsel Hc1L3UE of the insurance company. However, after some
consultations the insurance company turned down their request for financing.
After they were turned down negotiations continued with other buyers or
prospective purchasers, the nanes of which hr. PARKER could not recall. He
does remember that sometimes afterward an offer to purchase was received
from USPS, which corporation offered to purchase the stock outright sometime
-in February 19hB. He believes that the stock was sold for approximately$200,000.00, payable in installments of oh0,000.00 per year. &#39;
Corporation, he stated that the principal movers in this organization
were JOSEPH ROS32?:j55 EDaAHD A. EASOK, CHATICEY PARKER and E. COUHTLAID
PARPER, C!!A&#39;..&#39;IZCZl&#39; being the lat-ter&#39;s brother.
. .-»

ith reference to Item Number 35, Kr. PARKER was asked whether
he, together with SUEL 0. AEIGLD and LESLIE HILLS, ever had any prior
shipping experience. PARKLR advised that he had previously been with the
United States Shipping Board and in connection with the organization of
American harine Corporation had contacted a firm in New York City who are
operators of vessels by the name of minchester and Company, that he knew
that this firm was reliable and that he had preliminary negotiations with them
for the operations of the vesseh proposed to be secured. PARKER advised that
KILLS is an accountant and as far as he was able to say was not acquainted
with shipping experience. Ea also advised that ARRQLD had no shipping &#39;
experience as far as he knew. _ ._ _:;_o -
- 92_ -- ,
- .-.;._==¢- 
_
&#39; -eta v5-1 with reference to Item Number 36 which requested the identifisption
.of the-discussions and negotiations for charter or operations of the VesselsA 1&#39;.-&#39;- &#39;. . . :,__&#39;_. _
.5-"*§ ; -§§3§:=-.
7 -"__-
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_: __ It 7 _ _  L _._.  -ti, ,   :_,_prior to submission of American harine application on October 20, _191¢7, _. ,
advised that he had no knowledge of any prior discussions but that it may,b&#39;_e.=;¢;;;;&#39;§~
possible that he was in a group which generally discussed Winchester and -_é_~p3"-;j¢";&#39;.&#39;_§*~&#39;
Company if they were to obtain the boats, which company was to operate&#39;_th_em"~92 -_ ._. __ U _
 ik tk  ;.-»._,-._-;=j;r.<¢
,.  ~, _,,.._.__ -t-.-&#39;- &#39; . ; ..< .-" u. a~ --
_ - , . .i» fa 0- .1"-&#39;|.v&#39;-I -< .*!»&#39; 2-  - -r inf _ &#39; _ ~ at
. . - ~- . J.  .; .... - , _ .-.
. __ _, __ 3 ~
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4 I 1
&#39; on either a bare boat or charter basis. &#39; .&#39; &#39; 5.  -7&#39;7 . __"f*%*. f  ".7 l
r.-1" &#39;- ":7 Ygaaa; Pr-,  1 .-4-.. ..-_. .-:_.. ,._,._, ._ &#39; ___,.;,I .. I-5 . 92. *1, --. .-.-iriith reference to Item Number 37 as to who participated infthe
negotiations leading up to the sale of all of American liarine etock___t_o. &#39;.~&#39;i,-fa-~.§.; -;.:
USPC on February 3, 19548, Mr. PARKER advised that the principal persona 1- 5..
involved were Hr. ROBERT L. BFRENSOII, representing USPC, Kr. ROBERT H-, _
- punter, aha JOS1°I{ R-QSSIIBAUM of that 18W firm together with Fr, BAco:rjahn_j.;;._;g=";
PAE?.KiR, himself, representing American Marine. He advised that there&#39;were&#39;
. several conferences held in Kashington in Hr. ROS%&#39;BAU£&#39;%&#39;s office and  1 1-_
several in New York in Mr. MILLS office. g  __;.._,!:-,&#39;;f_-iV~.__
.R/&#39; - ._- ...-4J_ - - .Hr. PARK.L&#39;E-1 advised that OIIASSIS did not play anyhpart in the --...-",;f,_"."-_k3
"hegotiations as far as he knew, at least prior to February 3, 191:6. On the
evening of that date PLRIFER got word from ROSENBAU-I to go to the office of, ;»
- the USPC and there met Hr. OITASSIS either in the 1attcr&#39;s office or inithe] ;;&#39;_&#39;92-_L.&#39;
,¢,_ .
-..
;Y&#39;
4 .
was again pure"I - G
".... . "- -,.;,_r - .. .
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-conjecture on his part. ..  . -
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 92 &#39; . &#39; - &#39;,. . _-- -- »- . , __ ..,-._ _ 1., ." funds, he said that he did twt, but that to the best of his knowledge antics;
was handled by ROSE.-&#39;T.AJM, ORASSIS and DUDLEY, however, this was only con,1ect1|_1&#39;e;".*-,
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#-_ *   .._ -E.--;__.»I&#39; -=1»-his-¢4$:tie~»31..office of USPS; however, they were both in the same building which ,he;,-;&#39;-_}_;"..____&#39;f;_&#39;j~_;
believes was at S0 Broadww, New York City. _ fr.-._,-p  .-,-_.1.:~3-&#39;rI._;.--..-.&#39;_.-._~?-;: L ._ e _ . .  .
. ---- - .3 .-".v-ti-r.92_. "&#39;--&#39;1 :--, -._. --&#39; &#39; &#39; a 4 --I --*- I n. . ,.&#39; &#39;n&#39;ith reference to Item Number 35 as to whether there was  .417
_ relation between the agreed amount set forth in %ibit 30 and the .-.5."&#39;~-é.¥5if&#39;j_-f"?3-="&#39;;§" &#39;4
e5o,ooo.oo advanced on February 3, 19148 by ARIONA through SS1, Hr. PARKER I -~__&#39;_-"&#39;~¢&#39;.;?{_-"
advised that he had never heard of ARIOICA and knew nothing of the matterf;--&#39;3
referred to, but possibly it could relate to the first payment on the sale_1_§&#39;.=&#39;~>-if-&#39;_.&#39;
- to USPC, adding that he was not sure, but that this was pure conjectu_re_.-fj
&#39;  &#39; With reference as to whether PARKER knew of they est;-éfetrz
A_ _ - ."_ .V *1-7 92_._..,-0. __&#39; - &#39; &#39;;"_..<>:-&#39;,,I...£&#39;,&#39;¢.&#39;_~ --3 C:2 . Hith reference to Item Nmuber116 as to who participated
s negotiations which resulted in the merger of American Marine §3o1&#39;poration,.?_&#39;*§&#39;1§;E;§&#39;-=1?
added _. that. and uses on I-[arch 2, 19b9, Mr. PAR.KEP. advised that he did not
the participants in the negotiations were; however, he stated that
i believed that it was the law firm of JOSEPH Rossueamz, t - T." "- ,. .. . --=5"--92-. =,""-&#39; "Y-1",!   , .i 1-I-K4-&#39;  r--r:;i%-5&#39;t&#39;c-&#39;a-2 &#39;92-.1i&#39;=._§f_,. .-_.,,_,.A = _,.,- .._. . 1&#39; s .1;  -ti-5 _-=.e¥ .&#39;.&#39;._- r-3 K: .72;
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to =  LIDD I!, nus: 3-fay 12, 1952new 1 I-2 . ROSEIQ p/_,, ml92; sua3sc&#39;r= 15:;-;T_g_:m-;;:21cAr: SHIPPING urn &#39;1:-1.-.012"-E;c; T1~AY, InE";, :E*1*p.i[" *"*"&#39; &#39;"** , |/
_ F;-:.~&#39;.LD F.=T.&#39;AIIISI THE GO&#39;-."EHI~.&#39;IlE1-T""
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 Reports re__*_r1_j.-_cj:__i_ggj cortpletion of the investigation 2-. requesteo In {Le u&#39;e;.srt;r1ent&#39;s memorandum of A_~I&#39;i.1 17, 1952,
concerning U. S._P_e__t_rc1e_u:n ilsrriers Inc have been r i re __ __ _ __>_ It _&#39;__ &#39;0 ...§§_9..1.i-.55at tne Bureau. foe §u!"§.?;-1 Qss?.TI
EiTor co"r=letio~&#39;1 g_£_this
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investigation was Ne? 9, 1952. Z  1- &#39;.tt"_&#39;"L_ * j
As you will recall, investigation was axienzive in ihxNew York Offic and was handled as a special there. The report of3; dated Hay 10, 1952, is 20? pages long and cc.~.p1etesK1:>7¢Jinvestigation at Kew York City. Two reports dated Rey 9, 1952, have~been received from the Washington Field Office coxpleting investi-
gation there.
. These reverts and §1&#39;}g__;§LQl}§:i_f1OUS_EJi§ii.it5_P&#39;!§AbE&#39;-f.!Zi reviewecl.
g&#39;=e rerg ts 1JTT1&#39;_&#39;e *fo?TA£i75eo*&#39;t"e .Jée=¢-"&#39;E- N It is egmected cc_:pies&#39; of?. _ 11 .. t _ _r -____n_,  &#39; 
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svmcn  _AT-CIR.I.All_3HI-PZ_I§_@__A_§_IQ_ TRADING &#39;  -A 1"-cot-1.1.:-1&#39;, Inc,, ET AL """"" 92/ _  -I-RAUD AGAIIJST rs:-3 GOVERNI-ENT - _
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le 1"_eg,e1v_e_d jivenlen t .&mOI&#39;8n8. from &#39;.12.:§,_Dep8I&#39;1;:.&#39;,eI1t rgquestgn" e;§eqs_ive1ni@s§7&#39;;§§_io --..,§?:qTisTfiOn"&#39;5TWs01$zsYiTF§r~¬d.;?§17I§"¬&#39;5I?11Z&#39;ef§&#39;Tr0: E
e U, S, MaritimeAdministration by florth F.m<-rican Shiy-wing and Trading Company and .some forty-five subsidiary and affiliated companies.  --
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igns Ainvolvedib in Qrderlutot Id g J 7 _ ___ __ 4n? __:-, e1rc*_;;g;&#39;e*t;__c¢tizer.s£;?i:$ reouirenents, ceggjgec: §&#39;1e&#39;?92farit1me A .inistra- " Y _"""&#39;*_Q&#39;Z""$.&#39;T"_"&#39;I_&#39;f"!"92"5 .. , &#39;-" - ,-.-- - - 1 ei-tion ov r=&#39;.ea;&#39;.s_ ¬1;___§_z-459 a»._H,_g;;~,qp,_~ gag Q-£iG_&V§&#39;lI-S as To oT¢"nei"§;&#39;i115"&#39;-_ -n-|-n,---5--_-1,. -4&#39;5""-&#39; ,1.-1 _ I-I-Q» an . awn f1"1a&#39;1c1?.l 0" =.roI ""ne es&#39;= P . . _ - -.. . . _ .enqe_9,.,,tn£§£e_&g1_e£a_1:1ons is the;
1o1"ei"n funds  C-reek and Chinesef f -- E""_4 ontroiIeu the¢@,~,.o,~g;;Q;», 11,4» en _L:;,__gp_*Q,11,detLQn.$=m.1&#39;,,1..e.l£¬,:&#39;.1.t,i,Y<;§:§3&#39;,_{*3}p__£:§_¬"-1:;-a £61.-5  92
The De",-_,,=,;§"__§:;_t_&#39;_:..::.os1__.r1::en1;_r_equest, a memore:idu:
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April 1?, 1952, O .- &#39;0&#39;1cerns tne U. S. fpgggleun Carriers Inc, This &#39;reouest l-ee_g1.y_e_d___at_th_e 592;_§;-eau §_;;&#39;r 1 2 _l9: , was   the kiaskgpglor.Pi eld e.:1o*T&#39;e;-.7 York O
feee Arr... 1&#39;? The -&#39;=-|,;-;- egg -adh
e was»-._;K8-V Q 1952. &#39;-H &#39; _;: .92 W ,, 11,1. _ - ,=_,¥,_.
This §§_1rL_1QF3§§i£§tiO_ri__l._;&#39;lg]:;5gT§n;:.&#39;;_j:_Q_§_?&#39;;031;.&#39;!e ;er1l§u!&#39;e~qu08&#39;£,I
11%$_l&#39;;¢ endveorxiexiese §.y.e;m¢...=.§JeiJmeu;,h.ee.§b_2,¢;1..n.¬;i1~¬l&#39;¬§n4..sY ...s..~11E§é¢ .-
".-1&#39;DETAILS: . e - - 7- ~  W-&#39; f-->¥""&#39;=<*-*-re-1-"1.r*-&#39;:I*". 92 .92  nv . V .,_.. =. &#39;- - 0_ ~ ._-K-;,E_ Rf.-_§..3, 1;-:|5;¢_.?:.The 1nqest1gatigQ,QQ;;§§F,&#39;2§-Q&,I.1l§,-=E_- si. .P¢bI°i.li92J:n gar:-1i;;g&#39;,&#39;-,; ,Ine., has been corzleted, Two reports of 5A datedMal? 9, 19;? , were received at the Bureau from the Washlngwd-f
évffice on May 9, 1952, and May 10, 1952- The report. ¢f_&#39;sA "1:&#39;dated May 10, 1952, at New == ceived at the B 5;.-,-;_?ivay 2, 1952. The report of SA dated May.B,.1&#39;§§a&#39;!_ié§-.1&#39;_¥ -;-;g-=*"-at Los Anggles, was received at tne _Bureau . y 12, 1952,mat =- t Q . I - .,Q ff I. __ l  I  &#39;.;T&#39;.as 171 3  mDD&#39;35 1: , Mlwa /f=I;;;i_    -6" =1  &#39; "&#39; [!V""   _.§§.:,&#39;Z   _, _ - _,,_.9.92.  p   .-
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-.,_ _» ._ These reports and the voluminous exhibits have been reviewed
and copies have been forwarded by Special Messenger to Mr. Allen J.
Krouse, Departmental attorney handling this matter, on P-fay 13, 1952.
sums: L &#39; &#39;  -=&#39; ,
A CTI _ . I _ _ - &#39; _05! 7
.. There is attached g Q81O1{&#39;§_._1Q.1_"YLJO_&§3i._$_§8:_§Q__I;}_&#39;,:2__1fI]§l -
Generalligh
gii-jtglgxgggg advising copies of investigative reportsand exnioits have been forwarded to the Department and that _
investigation requested by the Department has been completed with
the exception of the investigation at United Tanker Corporation,
Acwrcrq &#39;ro_e;: TAKEQ: I - _ -
While discussing other matters wi_tj1_A1len_J. Frouel&#39;9292hnnnrc_&#39;__gn &#39; - i-&#39;FI"i&#39;"&#39; """"n Irv-1-.5-1-are-_-I=:~I"Depsrtmentél aworney, ne _,._,.-="&#39;-.,,,_* sap, +,,p F; *,,-,,;;,;-51,_.,,,._,..,~~_*,L.,,-,1,-ygglested bytne Department to oa Qr;pbo£et¬_@% supplementevicenc, e ,_§g,;_1;~n"en__ Ev The ""&#39; _ &#39; _ 9 - H L J.-4-&#39;92 -&#39;.-:..u- r  _Ffarigime Aci-ninistration. Egggse advised he §,§__<;_¢;,&#39;;_§_&#39;i&#39;;:,3&#39;lL1f_?;s&#39;§&#39;__,FII_$§_;-evievi°  @113  &#39;P92eb£}itx [email protected].§eF...;;1;I§aer D&#39; investigation on m,in_0,,r_;*1_1&__$_@,§,- """&#39;" """ """ "*1 """"" if _ .
supplemental requests received from the Department will be
followed closely to insure the field continues to meet the Bureau
deadline, which will be set on each supplemental request as received=
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J » .- 1&#39;0 = 143- I-ADD  L// DATE: _May 5, 1952
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l" sus_|s¢-E, HORTH AmRIc4.v_s{IPP1§c,.Arm-&#39;3. TRADING conpmr, 1nc., ET AL mmro AGAINST ms ccvsszamur Q
I
PURPOSE _
To advise you of the present status of this investi-gation.  /&#39; p -
DETAILS 3* is ~ 4d;_-ii "&#39; V" 92-J 2-1 4-
» ,ASAC Hargett in the New York Office advised that?
agents had worked over the weekend at the office 0 the U. S.Petroleum Carriers, Inc., and arrangements were made for that _ 92office to remain_open 1% to 2 hours extra each day, .Hargett¬;>qf"
states it is believed that this phase of the investigation will
be completed by Friday but that due to the circumstances it is -
impossible to work any longer hours than the officials of U. S.
Petroleum Carriers, Inc. will work. _4-7
Hith regard to investigation at the National Cit? Bank
of New York, Hargett advised one bank official has been devoting
as much of his time as possible to assisting agents in going
over records at the bank. Hargett believes this phase can be
completed by Friday.
One interview with Robert L. Berenson has been delayed
inasmuch as Berenson has been in Paris. He is expected to return
Hay Bth and arrangements have been made for an immediate -
interview which will probably require at least one full day. _
Hargett advised that everything will be done to expedite this 
investigation and he believes that it will be possible to submit
e report by Hay lhth but not before.
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