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. or . ~ ., 55». ci1¬»~1.=-L- e -' I ' ' _ -. . 5 '__. -."'f;.";' f;!,_.'-_'-__-_L.-4'1-_.. lit. GIN?! ---Director Federal Bureau of Inveeti tion D*""' " t T"-"*- . ' . I V7 H _..._ ,* _' ,-.',-_';l."_-2,3" _sEPV'%A o V lg T :92
, .. _ Y G - Warren Olney £11, ieeie@t itt-or=-_1ey ._ :_0
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' | ' In connection therewith, your attention is
following qnotetione taken from an article entitled mm On:-10'! e
Mysterious llliomiz-e" by one Ernest Ieieer, which appeared in tin3111.7 25, 1953, iesue of the Seturdaz nveggg; rm; - " _ - = =
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' "%ssis vIna"" the i6i"1'i true
oil tankers - the eecon la:-geet belongs to hie ..-'#_-4-_~;_§.-..._ ;51'O1>118I'-in-lair. Be ie known to have more then 1*
ninety ehipe afloat or nbuilding, with a dea.d- - .'.=;,-.'-Q1-; i.>;-__¢-
weight tonmge or lore then l,25Q,ogg - 1.1;, gig;-Q
my be even higher, since no outsider has been able Ito trace m hie holding companies or ifs vuioul .__;*;.-.=..-;..*
:3 , 511111! ¢orporetione he has net up. Hie eeocintei 13.. o.1;-~»:= ._~.;,_;-
_ concede that he owns or controls eon thirty .,.-1'!; F-__-;._TI _ ieeorted ocnpeniee - i i if T . -. ,__._;_~"1r _- *-*}_;~.- F_§~;j}"-5.-,,=" t
;.: "Those in the know were mare that Qneeii .1' .1.
3- interests had also nmged to sum at ~*7"'._ ' the lhritim Cclmnianinn f;nknrEq_.- -. -' ~?e-
- - - __ ___ k ._._J_; W;-i=~- ¢e:<:-_T.i__-_'_ .....h___<e.-.--'».- -» " "*"* . " ' . V - -~ - ,. 1|; ~-,, 92 _ ' ___ ._» 7' » -_ - ~~ - -/-* _ _ ._. ._.- -'=---=~----- - " - _ - ,,'-,-1 . ,- _; Q ._r, _. -.~- .-__J__J__ ..__ ._ er _ ' .. _,,.,, ;w§ .__ I5:; - I eev Queenie, in the luxurious, nodernietie * F 'Y=:.%;*1;;-,,:t~,,1_1_,l§'$§g
offices of hie ew Iorlc agents, shortly nttc Q-Ti .-~31 -*_-55-_ 4?
' the Manta Gnrlo deal became known, _..§, ,;. .-.~_.¢ji-sifm'---~ -_"~:..'.
11-; rAny In-ight young he N
.ce.n land pennileee in e. foreign ommtry whose =>_'4;1,'§;4;,;';§§__;-f--92e- -=7
Jeng-Inge he cannot even epeek and prhy Inn! _Iork,'f-%;1_..-;.
___ nn nal Q1QQQ --1-A4-1-. 1-4- -I--A-_ ...u.1 _|..n__ ~. "nun-n van U-1.8111-I liullu-LU-LU!-I J-I-IUU ll-l.l$b,4I"G.IlLI> r
thirty corporations and a fortune greater than the
. entire national budget oi hie Greek hmn1end_f _} 3,§_ ,e -- ' i 2' -.'?.'-$§"""f --1.--=5.-. ~ ..~ 4'" §"'?-"-':~""§;';- .2;;; j he 1.1--101; eh-¢me§a*'L-mg nu :1-um in.9 _ -he and 1 ti.-ieni, Qbnetlntine Koninlidil, lent f-v
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mu mug. - swoon &1_a_|"e*_- to 1 Im'vegil.ne- vlnl.-Leg-eet owner 1iho'92ne desperately necking" Z, ~»-3"-:,=. '
f_:ne_i.n Boone: ii:-ee for on latex-ctic iIb.1i.n 4' 'r-Q _f _ __*__* f ' . 1 ' - - ---* - vi-I ' '_,__ h...-.._..-.--'.;~_r_ =, -";H-~~°:rJ".'r§;i§J.L1,_ - ' - __, _ __ _ __ _ ___ ._J f-:_:-::';jf_'Z",---,-,1 .'_.-'.~- é-J-~ --r-"Ir -" -_"" ~ =-. _
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-3:1; .$_'.~'.'_¢'l$~2ia-..- ' 3 -_ _. _ ,_ - _. . -- ., -"'_ a-_ fir-'7 -'v_"._" - 15- " '= Onassis. " ' 2::-. 1"'-_:-5£1>.<-?§;;,T§»§-:-¢-- . . ...- . - .- r. - -.0--: ~. - . .. T _ ,."_". ,~. ; . , ,---.h..-__-,5----1.-. -._.r._ ._ _ , - .... -- .-, -. L »_ u-..,_-- _,,_.J
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- 2 - ,. . e .:':1r1'.~:.--~"--.:-~--- - --~ 4 * r ' 1 ,- 92 1 J, * J e > '1 ., _~ - . .- _~ - 51> -__ --'- .-._- _ _-' . - _ - - ' - . _ .. _ ,-_ .. r.-"-92*=" -..'--_-_. 7" .~ - . .-< - _:..'~.--_..-.._..:...- - I- , - r,-:v - .. - _;,~ -. Q-___; ._ ' l_ 1. . 1...--.. - - . _. , -_ " -' --. ».._, _--_~r...f. .-_.. 92.¢';¢_92~ ~71; 7.-'-1_,__:. "Wu? _»- ~-aw":-,¢,_.' .."aassis incorporated in country after country: 5,-L; _.{£;;;3 <';_l"'.-;,'- '-
.in Sweden it was 1. S. Onassis lktieholadptg 1n'";.;_f:-if_-Q1:-j'i"%_Z; if"
Germsny, the Olympic Fhrine l.1ctienges8]JJc1n:Pt3'f- ah Panama, BO1'Ill8B, France, the mm so.-.u|,= _.,i_-_Y;5-.:;,r,;;__;-.;;~.§=,;;_- it was other firms with other names - all meaning 1- " 5'»-
; :-.- mt. ;-'' '1} -7 "Nevertheless, the Senate hearings brought out-.' ' ' _'l'.'he '[_InH'.Qr1 Statas Patrn'la1nn Garrlarn Grnvnm-n+.{nn -"33-*1-Y-'1-QF.'~ri?I""».". 1., -_' ---w-_ ------1 --v-v---- -r--_w- -vv-rw-|u4w- -I; chhu-O1 of which is held by the Omssis interests:-
* paid a generous $100,000 in legal tees to ex-'--5-o._-.'¥=§;'.*%.-'3~>"
Congressmn Joseph E. Casey and his associate,' . Joseph nesehhhm, for their help in oota1n.i.ng'l_1. .,-.. four tankers from the }hrit1me_6onniss1on,l_.;f=i" 1;--=- - - " - " ~ -
" It 1: requested that Hr. Io1se_r_hs ghumwea, with " "view of developing the following: -- _ t __"_ -'_-" -Ir;- . "' ;- -' - ' '_4 1. T :".--ta '5"? Q. ' £_Q;_!'J L ,' Obtain the names and addresses of the associates
lr1stotle*______g§_;s so tint they can he questioned regarding the __ - l -
F'?en3"z'i' snorted cOm1;nni8l' 92rhic.'h_Hr', basal! on-Ins $111 ehhn-h:u.
- q . . ; . . 92 - s. . '92-, ._.._-3,-1- -- 1*: . , .. . . __. _e" 2, new-mhe who :I'urn1shed Hr. um: the informtioh tint.-if-".,-.
Lristotle Onassis interests had "mns.ged to buy some of the lhrithl _.'jI__T--_.-_.7.'.".'_'-_.Gunmission tankersg also, it possible, ascertain the nsmes of nil .' I ra. - _ _ _ . . .;_ - _ . M. _>.--_-,.-I;-' up-#1_. .;-H- . , .. ; I, "- - -;_ - --_ -_ -' . _¢ .- ;,. ._:-~,;-~'.~'~- .-I11:-=~»v rib-='.';._. _ _ . . _ . _. _ .__,_'.'. .....,, ... 3 . ...,- ..- _.._...-J... -.._¢-..; ;.,.V... -..|. ._. -M»,
' ' 3, Hhere were the 'lu:mrions,'nodern1st1o o1'f1_oes~'_:
Chassis lieu Iork agents and whet firm occupied said offices. ji-jg-;;;1;.-_;£L1l_@
.' 1,, Where did he get the information that Chassis
or controls ninety-odd ships. . Z _; __ --5 --;.-§e;v.g1;-3fl_-,;- ..i.-;-.-.-..-'1J . J . I--1..92,_.s.'-vai-;.$af!1q;HHE1?3" ~§'_i;_ '1 ;92 Q . , - r - . . ,1. "-_, ':"'::'*-.-_¢i_,.__-_~-_;}=
' -':= - -5, Uho was Io:-veg-Ian whaling-fleet owns;-to vhcn ,i*.--.';;"i1=K-A-§~"92lsv-,fi..:.r/TW'.Tl:--l
oqmih aha cnitlltlng L maul, I!1ppOl0dJ; uh: t.hei.r_
I 1: 7 6. ilnt are names of corporations _;
OOnh'O1I 1h the mm sum; and whet proof dOOI 11-. um: hug »j;-;;jt._;-.f-;;§'-of _ hass1s' ownership and/or control. ," ~:'.' "'_ - " ' , I;; ;. ._ _ - _» - _ » _ ' . 7 g:3w;."..».-=r-5;--'-»e-
-,'._,d 7. llhat knowledge and/or proof does Ii-. Ielssr
regarding control of the U. S. Petroleum Carriers Corporation
It ma the
the U. 8. Petroleum Carriers tion
ii: iaurenee '8' Eting, fen-nsr Tiiroctar ani Treasurer of the an ,4--;1'1;-n, hslnterrieved for the purpose at determining whether
furnish any i.nfor'ntion which will load to proof that lriltotla It -and ¢PB1ltes U. 8. Petroleum Ihrrinrs Ins '- I '»'.;.*---at-*2 "5 -
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.' '>,~i- .'~. "1 _ - TR ! co :7:.'§.-.--;**.7~lr,-'='=3"'.n 7' _ _»,,_i .-, 7 no TH emu: At] $u;gz{;ng__f__ ma n , _ .13.?t tee-~ '-,- INCORPORATED, 2*: s1. -. . ; - -.<=1*Y;;¢~,,:-:35-:",e . .!= .;-. . rmurn',Aoixits:r tan oovzam-uszur if; -1 .. V'92 ' - 3.2 I-' " I . - - .- " ' . J w .- 11*--»~-'-*.:i.@,"5'.' - F-i-."="*'-=.*r92¥,j,-~-,Q f..'-'§;> _§:.;-¢-"Q- . . j. " 1 -_ - , - - ' -I ' . .- 1-_-_ ' : i - -'~. 1-_ h-_-.¢r_...-jw Th.l .1 . .' " 'T,_. Jittaohed to this nemorandun and the eopies eat1;5¢t'n4;,_~. -
I - tor the New York Field Division is a copy oi a sell-explanatory _
-__ _ memorandum from the crininsi Division dated Septsuiber 10, 1953121:-rte1:_.- '__,-fl Y » requesting additional investigation in this matter.;s'§'1,~}*=."2I:§;;;5::-;¢:;~'; ;.¢ ' ' -' _ . _ . . ' " ' ' .' _ '. -- '- '. _.,. ' "";'.'; 15' -.-'f¬f'§;-'§--l§57'7.~<'~1I? 1'7-Q.' ';' £3 41 ; e , . - _92 . .1 . f e ins Iew York Division: tménugn "its enntitts iiitn
Q; . _ various iiterary agents viii. ascertain the address of Ernesto-? ' leieer, the author or the article in the Saturda Eveni Poe
' " referred to in the riminal Division's memo:-an ma. ,_ n , _ R_ -.]
-. 5 s Leiser has been located he should be interviewed as requests ;._;" ' -~' ' by the Criminal Division hut prior to such interview should
j_' * -, be advieed that this investigation is being eonduoted at the '1'*.!=r1--2.1.?
5;-n s - ~ specific request oi Assistant Attorney General Harrsn 011101 In
or ._r " the Criminal Division, Department of Justice; In the event?-Q"-.'"
-'..~l:: ~ . Hr. Leiaer is not located by the Iew York Division leads should
" ** 5.. -. he set forth for tho appropriate field aiit-iii-tn setting forth. 3 ' auffioient background so that this interview mint» intenigentiy conducted. fhs advice to Hr. I-eisar that this vestitatiun' is being eonduoted at the speoirie request oi assistan Attorney ""
j._=;i _- . General. Olney should not he set forth in your investigative report.
:5; ~_;-_ ' _ t. - The interviews of the turner ottieiais oi United States '- j; Petroleum Carriers, as set torth in the last paragraph on s " = _->;'_p_ '_ two of the Grininal Division's aienoranqi92m,ahou1d_he eonc!u§azi:¬3~;:_,'f'1.r-;;§_ as a"%QiE$3$6§e ..._ .. 1%_ _,., _. . __ _ u - iv e -- * _'. -. . ._lA ' -_ -...é= 1 '- 3.1" 1 * ' ? z ' ' ' Ihis investisation mist rsoeive imedist tinnons
- investigative attention to insure that reports r 3;-e-}='11 5.? . ' aonpletion er this investigation he auhlitted te-C - '-"1-. _ not later October 6, 95}. _;_ _ -_;.-..'.__.-gt ' 5-1 -3~t .1 =. .
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J " ' nA'r'l§- Septenbsr1B?i§$ '"" ' "' @010 = Director", Feders1_ Bureau of Investigation - . ' ;:_-_' pp J ----
-» - " uo=r.a"x HFS fer .1: §»= ;- "ff.= Warren om; III, Assistant Attorney Genera]; n=:_w;.'.sm...,d0 ' " _- - Li-
Iiyow ¢e1'111,=za.e1ns- _ x _ 7 §{;,§f;d, -. -.__ - _- 9~.r.
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7 o Reference is mde to our recent memorandum in which, s .._
among other things, it was requested that Hr, Isurence U, Easting, y
fomer Director and Treasurer of United States Petroleum Osrriers, 92 -_ _1no,, be interviewed for the pm'pose of determining whether he *
could furnish any informtion which might establish that Lristotls ,~S, Onassis controls and operates United States Petroleum Gsrriegg,
Ing, _ "1
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Please be sdvised thst Hr. Easting appeared before
G1-and Jury which is inquiring into this mtter on Wednesday, M ~
September 16, 1953, Therefore, it 92r1Il_L not he necessary for ths- - -
Bureau to interview Hr. Kesting. " 11' -
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- . an nation: 156-25015;! A _ ~ __ j uAs!11IcroIWp1g;nA _{_§£_:{§Q1!__._§§sn!
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§O_'I§g Mr. Houard_P. Smithngartrnent Attorney; te1e1ahoni}:ll'iI~l.1'rH'&6f;_ /_|-_
. advised SA that the request to intex-v1o_g,_ =_._i-=- - _ _,=>;<@:a,u1n5 Ih rded ma um; he 1. |ubmuc_p;;-£§E§-,-'-
a lpemomto the Bureau verifying this cpnvaz-cation. » --J--=-,=¢{; -+.-.='_Is-=.-.__ _ . .
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.,-._ _,g? TO 1: Director FBI #6-17783! A n mm: 9/30/53 Attention: Investigative Division Y.-p_. 2 i4;$B: -.-Accounting and yraud Section *-" Tj§f:;;;;raon _v,_ ._ SAC, New York 8572507! _ ,
=1==:B<?==. ,NoB.'I1H-..AMERI0AN -sn1rrm§.m 91 ft" . 1AQ;n§.§oMPANY, Inc., ET AL _~3¢eg¢5gTf2 - ~ FRAUD AGAINST THE G0 3} '_£§:_s5'=,--
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" ReBulet 9/23/53. ._ - A _ _-
#1 There are attached hereto copies of the fo1louing ;@<4- enclosures referred to in New York report dated 5/l0/52:-=L§;
Enclosures 1 through 16 and 21 through 27.e;;_¢p,; ; ,_
copies of enclosures 17 through 20, 28 and 29 are not L-available. - _ < 1r =92ua' -"j"
Enclosures 17 through 20 consist of documents pertain-.2ing to the Olympic Trading Corporation loan agreement of 6/l7/l8--in the amount of $22,400,000.00. Information concerning these ,9.enclosures is set forth on pages 148 through 152 of Ber York~ 'report dated 5/10/52. _ - H - ;. A e¢;¢§§#
Enclosure 28 is a copy of the indenture and relateddocuments pertaining to the $l0,000,000.00 bond issue of US?Cthat was purchased by Metropolitan Life Insurance Company underBond Purchaselagreement dated 9/12/51 in which national city IBank of New York acted as trustee under Preferred 8hip~brtgage ,m_
and Indentue dated 9/1/51. 2 _ __ -;;.;q,g:L%%PpJ;-K i.._.,-
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Enclosure 29 is a copy of the third Preferred F1eet?c -Hgrtgage dated 5/27/I9 between USPO and National City Bank; 14 .92 _l. _.
,__ 3'; _. _Information concerning enclosures 28 and 29 is setw 1 forth on pages 198 and 199 of New York report dated 5/lo/523f;§ 2
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FEDERAL BUREAU OI IIVETIGATI _'
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' Transmit the following Teletype -neeeege to: BUREAU_. .. J A mzw YORK, 11.1., 10/2/53. .' "-I.-.};!_,-1;» $1,.--..-'_-Q...-.-.-.1-....} .--...1|
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CBS, NYC, BE ONASSIS ARTICLE. UNABLE TO FURNISH PERTI!lEN'1__IN'IfO_RlIA_-'_'
' '-~--»s-'--- 92..;TION FROM MEMORY. HE UILL ENDEAVOR TO LOCATE NOTES RE ONASSI3 ~
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"°¥92 SAG, New York 4.6-2507! _w'j.E§TQ§:FLTB_.LHE3l% 5.1iIRPI1!§_.&lLD - .4 . --_'_- _- __'§,R&-I?ING,_C9.-... ,lN.C. ,; ET AL _c -- r FRAUD AGAINST THE eovsmnarmw ,;.:;,;_'~;,.=~_;._;-:'-,'_.,._=*-we p%irector, FBI L6-17763! °* '== 10/13/5._4__.
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HE: us rmaonzm-1 CARRIERS, Inc.P
J. _' By memorandum dated 9/10/53, WARREN OLHEY, III," _" 1Assistant Attorney General, Criminal Division, requested " - 2certain investigation that would lead to proof that ARISTOTL3S. OHASSIS, an Argentine citizen of Greek origin, controls andoperates United states Petroleum Carriers, Inc. USPC!. - _, ,
The following background info is being set forth for .lthe benefit oi the Norfolk office for assistance in in viewing
. a former USPC employee, 51°
Norfolk, Vs.: in _
USPC was organized under the laws of the State of/ ith an or anized capital stock of 1,000 Delaware on 9/27 lg! H g -shares of no par value stock. The original stockholders were
as follows: - .
HAROLD G. BOWENShares " ' ~
l 'i>!c/ROBERT U. DUDLEY
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F $73507 O . - '. _ - -_-.. I-'_*.'92;' '1-:__". - ' ' , ' '=;= 4, :_
Ariona, a Panamanian corp., is controlled by ONASSISQ
1¢7¢/ On 3/23 B BERENSON sold -shares of his stock to
CLIFFORD H. CARVER per share. _ ., _ L _ ' V
On 6/17/1|, ON sold -sh res of his stock tos OKKINIS at per share shah shares to sriona~ share. 0 INIS received h US citizenship wlC>7C/ papers s ortly bef e purchasing the above-mentioned stock. "ssmznsou also soldashares of his stock to sans c. srorum on6/17/J43 at -per share. v
me present stockholders are as follows:
O Shares
' nossm L. ssmaznson
can-"roan s. cnwsnb! U
O am c. swam
NICOLAS COKKIHIS
Ariona M
' Total 1,000 ;
BERENSON, CARVER, STORE}! and COKKINIS are US citizens
which means that 51% of the stock is owned by US citizens. As
set forth previously, Ariona, a foreign corp., owns 19$ of the
USPC stock. .
Investigation reveals that USPC and affiliated companies
purchased 2|; vessels from the US Maritime Gomission or U8 dorps.
'Ihe purchase of these vessels would not have been possible
without the financial assistance of OHASSIS. also in many - . .
instances, the charter arrangements between USPC or affiliates. .and OIIASSIS controlled companies were such that.--most of the 2-s-_ - . - - e - -e -v - 1;i»...:-'~- sh.-... . I - - - ' i -.11 1;-. -1p - " " , * _ "'.*'.r' - f,! .-'3_ e- .-I .'. .-stf 4 -.- - - -- .=» =.-1--92 W" - L---.3 "'3-.'.:"' I :1," . I ,, '. ,. -."-1'; i_ ,_ _ - " ' a .- --. ... '5. ,_-._1-_,_:V ,1. _ :7; e .a_ _ 7' _. é- _:
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RY H6-2507 *$¢v§&3}Q
~i -1 .;y#?>5.;&3 " V . ' . -. v- ___ ._' . _, _ . - . ,- , .- 3 s ..1...;:_'}_:_profits reverted to ONASSIS controlled companies. "_ v_ -i** -K
' USPC owned or controlled the following corporations: '
gmerican Marine Corp. '""
Victory Carriers, Inc.
Western Tankers, Inc. formerly known as Pacific -
Tankers, Inc.! -
Oceanic Transport corp. ' t'
USPC also owns kO% of the stock of Trafalgar SS Co. -c
By memorandum dated 12/6/51 the Dept. pointed out Ii
that a corp. in purchasing a vessel from the US Maritime -
Commission or securing mortgage aid from the Maritime must,under.
section 802, Title hb, USO, establish that the controlling
interest in the corp. is owned by US citizens free from anycentral by non-citizens whether by contract, understanding, or 1'
other so. mi. - . ii
Investigation has been conducted with a view of
establishing that although US citizens own 51$ of USPC stock, '
this corp. is actually controlled by ORASSIS. _
In addition, investigation has been conducted for .-
- possible violations of Section 371, iitle 16, USO, and Section
1001, Title-18, USO.
The following USPO officers are US citizens iho A
have been active in the operation of USPC and affiliated
companies: ._ A-»_.-
" ROBERT L. BEREHSOH, Chairman of the Board."*
_,. ,, IICOLAS COKKINIS, Vice President. - -_a¢~
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Dept. memorandum dated 9/10/53, also requests that 1the identity of the Norwegian whaling-fleet ownen to whenOHASSIS and CONSTANTINE KONIALIDIS supposedly lent all theirsavings, be determined. _ ~ -- .- @-
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ere, Inc. Hemy be to furnish info concerning the extentof the control that ONASSIS exercises over USPS and affiliated
companies. _ _ _ eb7the 57?
I110 Hda DPIGOGR 00.; 1 l > _
_told him that
about 30 years ago ONASSIS DES, an ONASSIS associate,supposedl lent all their savings to a Norwegian whaling-fleetowner. identified the name of this individual asAHDERS did not have further info concerning JAHBB.b7.-,
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i desired that their names he kept
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The Ho:-folk office is requested to contactNorfolk, and question him along the fo ow Q,
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-,_;.Y; - 44- ' /i» 5 II advised that he has net BEREHSOI,/_.,,
but to the best oi his recollection he has never had business 'dealings with BERENSOH. He also advised that he is acquainted -' mg;::;?f"'; with ONASSIS who has contact in on va ous occasions ;.~i*.vi-;__."_:¢;____ _
concerning business matters. advised that, to the; ">~--f>
*5 best of .his recollection, ONASS never contacted him regarding "
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He advised that it is his opinion that OKASSIS controls .-=:- %.* United States Petroleum Carriers. He further advised that his-_. . W
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_ ' stated thathelis scquaintediuith. OO$II5A.-;;P__ __ i -_-__ -.. 4... -1-0--es.-Q11: sunnn1921l sun! nhrnud 1nd1'g'_1QI_Bl.-. _'- mom no ucaczluuu an 5 q,w,,,,.,¢,..; ,__|,-.,..- -._ -....--- __._ -He advised that he believ s OOKKIHIS is the psi:-son 'best_q11_?~l1_!'1_9_§. 57. -_ _ ___r_,_-..._,r . _ '. _ , - _ -w .- _..' -- E. ._ .--o _. 4__-;~'.;; _92¢_'."-_!*1__.. .~"",-;_";:'J.:_r-1 - .- - ' . -9:-' ;1- " '- _-
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rofita for lat year undar original ahartar agraoaanta anof aaid documents renal: BBCIIB oolpata aatilatad
g'!,}l|.1,'l6T.9O bofnra Iadoral tax . UBPC, after roviai ~ .- _criminal. ehartar agraananta and ahartaring to ggmg, _ha Lona ' I013217 091.011. for lat year. Rough draft copy of latter data! *7/ /11.5 fro! BBCKE1 to BZREISOI aata forth aonputatiana I1
aatinatod aarni a under various charter arranganaata that anyhava boon baaiangor final USPC-PITCH nhartar arranpnanih ;,
bite? iiiiii ier iii u.|.;* - iiih E. ""ua.ma'"1'5, "iii ii auun*"
I111 be abla to arrive at a aolntian at you arm-us potion-
_ LEISH intarviawod OILSSIS at office at contra]. jpariaaa ll :"T-' '
1301101, 110., I!0.?.' I-RISE adriaod has no intarnanta
~-'- to rurniah_n_am;inzn§_La;a ra 0li3$I3' control at I520= WP¢- I" --'°l"¢-
1a., tu-niah into re larva; an in;-that own, lll
to uhon OILS-SIS and KOIILLIDBB, alwpbaadly lant all their
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¢- , 4 1_,._ i h JDEQIIILS: Thie inveetiglntionl is predicnted upon a
' . departmental memorandum dated September 10, '- ~-
- 1953 from HAEREH OLNEY III, ieaietant Attorney
' General, Criminal pivieion, to the Director. Instant memorandum
requeete that one ERi92E5'T EISE be interviewed concern.i.n§ hii .
.artic1e entitled, "Monte Carlo: meterioue Millionaire, which _
- appeared in the July 25, 1953 ieeue or the "satur ng_ _" ns memorandum also requested thct ~ ' - United a ea Petroleum L1,
e D A r ere, corporate terviewed for the purpose _r
or determining whether he could furnish any information which
will lead to proof that ARISTOTLE S, OHASSIS oontrole and t _.
- operates USPC. ' -V __ . . 1_, k'
have _ _ ,
permieeion to take thee , but did eo because he Iaa
. displeased with the treatment he had received at USPO," = -4---f _i;...,_._;-i.--,_.__-.i'.'_ ;'_:.'__:,:,_;_-,_--.:.'. , _ 771- __ _
and thoee containing intormati that e o aeaietanee "to 5-K
the department were identified and turned over to the
writer, 92 _- . - _ > _ t
_ ,.»-»-;,. no' " ' q prior to hie emplvrlwnt " "iby _- e wee uell acue nte with _::-|':m. I; _ om he had L72
known -
He 52- _- __e __e?e_ _, ___ .Q1;.I 01 PPO . In
leee etatemente during the period ct hie employment at USPO and
hne no information concerning the actual earnings of USN}. ;-f»-i.~ -ii:
. - -. - ...L_ . V,_;_ e, _ ,- In October 7 1953! executed a eworn etatenentpertinent portiona or uhieh e a ezaen are eet rorth below; _ {,1},
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'_'_ 1 believe that BERENSON never made an important policy" decision re U.S.P.0. without consulting ONASSIS. Howeverglgi; ;,1_.--
I can't give specific instances reflecting or illustrating?-_ '_
H11. - _ 1 , s ' __ .
E161
"Shortly thereafter BECKER let up the books ._ __
and records. From Feb. 19l+B until he became officially '~ _
cozmccted Hith USPG BEGKLEF; Her.-zed at J5-PG or. the hock:
- end records nights, lunch hours and Saturdays. Be received
»_ a salary oi $500.00 per month for this work. - . s_ _. . '
I QJ
under the
my employment by1 .'
~ "M' i'I_.dS.I.C. All expenditures had to be approved by C01.KIHI§_ ;:;;* :1-
, whom I considered to be 0NASSIS'S representative. on various
occasions that I saw OHASSI3 s.nd'00KKINIS together it - _
appeared to me that COKKINIS was taking orders from QHASSIS. _ _
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._-_ . ;._4_1 , 7- ''9-.§'-3 .-.'".I'Q "'Ihe Fort Bridger and Lake George were chartered,'t'o-;.§!~!;',;.§'i;'
Socony Vacuum Oil Company'by U.S.P.O. on Consecutive Voyage?-;;}7'§*:§.;3-_
- Charter. The Csmas Meadows was chartered to Groupement D'Achat,;.
des Carburants by U.S.P.C. on Consecutive Voyage Charter. ~.';-,__-I
Arickaree was on Bareboat Charter to Socony Vacuum.' N 1 ' .> ". . _
' According to the above-mentioned statement total _ _
revenue would have been $l0,lp3I_L,78_7.00_and net profit before .. ~
federal taxes would have been $7,3!4l,'I67.00. -I 3- -.
"I have examined a rough draft copy of a letter dated _.
July 12, 19148 from BECKER to BERENSOH enclosing nine statements.
I have examined the work sheets pertaining to these statements and
Statement Number one entitled United States Petroleum
Carriers, Inc. Estimated Profit and Los_s'_Account - Year 19146 -"
' shows that estimated loss for the year 19140 before depreciation was
$72,l92.h7 and $386,964.62 after depreciation. According to this
statement Charter Revenue before expenses amounted to §1,li1;2,ll2.'!5.
1
Statement Number 2 sets forth the detail of previously
* mentioned Charter Revenue of $l,l4l42,1l2.T5. This is based on * '
revised charter arrangements between U.S.P.0. and Petroleum Carriers
of Panama, based on Time Chm ters for the Fort Bridger; Lake George
and Games Meadows at a rate of $2.70 per deadweight ton per month,
- H and-a bar-eboat -shorter for the if-iekee at $1.00 per deadweight
ton per month. ' . A p _ . . .
Statement Number 6 shows the Profit
U.S.P.C. if the four vessels were chartered to
Panama at $1.00 per deadweight ton per month. This statement shows
a profit after depreciation of $26,235.20. - p- -...92 .and Loss Account of
Petroleum Carriers of
The other statements show estimated Profit and Lose for
- the saeerieen liarine Gerporat-ion years 19148 and 191:9 and details
concerning U.S.P.O. interest expense and overhead for yer 1_9!;B.
After setting forth information concerning the nine 7
' statements BECKER in the rough draft letter dated July 12, 1&8 -_
' makes the following statement: . _ -~~-- -_~-.p-§=e;»...=--_=¢~_- - e_noted that the writing on the nine statements is BECKEB'S handwriting
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Iv us-u an -anon on-» -11 "-qu -;l-a- amid 1 L__;L ~Q[J. HJ-Dbl apv nunvw vuuw IIJ-.L IULIL Bl-JUUVU lalllir J,,_l.il|.I'B¬-5:__.1n ..
examined and identified contain BECKER'S handwriting. .__ _gE3nJ
P -- - P "I have never seen the stock certificate book for U.S.P.0.
I don't know whether ONASSIS was a stockholder in U.S.P.C. BERERSOH
never told me whether ONASSIS had an interest in U.S.P.C,' *_~l3
The first four tankers purchased by USPC, that is,' FORT
BRIDGER, LAKE GEORGE, CAHAS MEADOWS and ARICKAREE, were originallys
chartered to Socony Vacuum. Oil Gs:-..-apmy and Gr -moment ' D'Achat des Carburents as set forth ind signed statement. 5719
There was attached to BECKER'S worksheet, showing USPO
estimated profit'for the first year under the original charter
agreements, a typed statement setting forth the data contained on this
worksheet. A photostatic copy of this statement, Schedule A, captioned
UNITED STATES PETROLEUM CARRIERS, INCORPORATED, Statement of
Estimated Profit and Losses, is attached to this report. -
_ According to Schedule A, estimated net profit before
Federal Taxes for the year 19h8 was $7,319,367.00.SA examined the books and Do»
records of USPC_in May, 19 2 after the original charter agreements had
been revised, and determined from this examination that for the year
ended December 31, 19148, USPC showed a loss of $17,05h.0l;. Further
data concerning revised charter agreements will be set forth
Pb-=°1 *" °l¥ 1-1 -hi! -"P@¥t*- -- - S o- 5--__*_;.; -1
_ =?;--,;¢_': :~;--
so made available a ped co _ of a memo datedFebruary 11» 1 ¢H ticncd "PIEIMO signed with the L75
, initials "RLB, that he recs ve his memo frcn
ROBERT L. BERENSOH. -
ihe following portion of this memo is being set forth:
Vessels owned by United States _Petrole1_1_m Carriers,
Inc., and their wholly owned subsidiary, American Ilarine Corporation,
are all to be chartered to Petroleum Carriers of Panama for
periods of ten or twelve years. This is done simply for tax -
purposes - it does not change the registry of the vessels. As
- - -2-1: .; --.s_. _ _ - " -3.», 4_.é.,,_ - 1:, ' . _.; -. , " 6 - _
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e H... I -. *"i_n7§xiEle,' on the 8ocony'.Vaeuun bareboat charters, -we _' '.a'-jute or two dollars - the Charter Party will be will be we-1 nBetween, Petroleum Carriers of Panama and Socony Vacuum H1"l.i5Ti0iiars will be paid to Petroleia |'§ii"i"iéi"i of 1"'i |:liiiie_ 'f"-~*='- _.,_.same vessel will be bareboat chartered by United States Petrosexn
carriers, Ine., for twelve years to Petroleum Carriersaof Panama-at one dollar. therefore, ~0l1e.-dolln-_~;.-avenue-,¢_|onn-e_s_ into ,4;lI_1s,:,5,_,,,.,..taxes. Tues on the ¢e11u-' e s ' " 'United stetee en 1-mien use peg _ _
expenses.
he-e nae-e.d92..rIn 9., o-*. -r-:.--.-_--- 2 - ------~-- - - - ~- - --._ -.e............._ __ ____.., _,__ M p _ All _this, of course, is subject to approval-"of the '°"
.'-Maritime Commission to whom we have made application.
' " -- -»~-----.-.-»-»'~.--..v-Jr.-1. -.
' ' 6 "Pi-om the above, it appears that-' it may bave"beerf=tne'""*-"er-' --
original intention of USPC on February ll, 1948 to organise
Petroleu Carriers of Panama PETCAP! for tax purposes. However,
the US?C minute: reflect tnet PETQAP eee eeld te soeieded Qeritine '
Hirafloree Ltd. Miraflores! on Hay 10, l9#8 for $2,600.00, and,
as will be shown subsequently, entered into charter agreements
with M1raflores whereby most of the USPC estimated profit of
$T,3#l,767.00 for the year ended December 31, l9#8 apparently
2- in diverted to lliraflores. . .- , .___,_-_,,,,_.__As set forth in his signed statement»Q i'uruished92n$
the following rough draft typed copy of a letter July 12, n.
19'+8, from H. 0. BEC&R to R. L. BHJQISQH:
- "July 12, 19!-8
. Ir. R. L. BERENSON
Dear Bob:
"Hr COKKINIS 5: myself have gone over the encloseditetenenti inieh I in giving you a deteil- explanation of ae
follows:
Exhibit fl; U._ 5*.__Petroleum Car;_ier_e_}_§e. k-__E_st_. P._§gl._.__1_',g_1; 1258
"This statement shows $72,192.47 loss before depreciation
and $386,964.62 loss after depreciation.
- Detail of Charter Revenue as shown on Bxhibitglllg
Detail of Overhead Expenses as shown on Emibit @;
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, _ __.__92-___ , - . . --. _- ,__ ._ $421 -_'1_"'; ~._ .'_ '-* . ' . '- r _ .'_ . 1 ' ' ' ,-"--J W! '
'y¢L note a service charge credit of $2'!,§00 1111'. " uhnnnrasnnts 11 months nvarhand nf Imam! nun lln'|'921nAJ.F uh! Ira ' . , .n'nn_ A ":,v. -'3-1'7;..-r- --....-_ __ .-.------_ ---_..--.-.- 1.. n.-..,...--.._. §p.In -...... gvgyy _ _|,.,,__;, Y; .- .-' -.. is shcwn as a charge on their P. 8: L. statement. Also 1!etaillI"*_<,<".;__.-_l*A.'.of "Interest as shown on Exhibit #1 amounting to $229,59ll.l;1.fj_.'=f.§.;-"'§_.-1".- |
- V -,. .-- .,""'.r.., _ . . _ .. m _ r. A ,:_.. I _.__ _- - - ,, T a...|f _~¢ L _ _,92_ ,.. -_"_E==h____1b1*=1?_lL - -- »
. Detail or Interest fayable by month you 'will' note? -
that annuals loan at December 3 , 19h8 will be $3,58o,00o.00=¢:¢~*
if charter Hire is according to ,Exhibit #2 and P. 8: Inf3r_¬.,:"'%_f*.f_'-'55?*
according to Exhibit fl. 7. 7 _ '1 ~_-;¢ . -'.,:;_ _e1_-i1.-,5;-*.~--A
, _ ._ , 1 .._,. . .._ _ ._ Ar - , . _ - - " 4 J. "' *1. _ .-"This statement details the amount or loans which
to 13.8. Petroleum carriers Inc. will owe on December 3lst,l'.'.-;1*_"_"»*§-~Z,3
mounting to $6,686,666.71; and also shows payments which must *>"4f'?<'_q
be met in 19119. mess amounts are in addition to the $lB7,B.l|.._80'.T-Q;-is
less $11-l»33h.ll for inventory or net or $173,307.69 u!1ich6is$_'F.~,-;;.92-L-A -e
owed the Socony Vacgum Oil co. tor repairs to the S/'1' irickarie."-~";~"-'0
Also in addition to_the Chase Loan by the imerican Marine Corp.?.,§;§- there is the amount of $2|.|.1,292.9l owed the socony Yaccum 0i2I."_-"_'f_'_
-- Go. for repairs to their 3 ships less $35,l3li.2l.|. for i'ventoriesT.-_;-.
2 or a net balance due of $206,156.67. -, . _.- ".._; --,-._,~.=5:§;-;;s,.,,-'I:1,,;
_'.E__1=h11>1_f_* 6" ' 2 ~ 6 1- 6 1 e 1 -'1'
' sTh1s statement shows the Profit and Lose
ne-
- U.B. Petroleum Carriers, Inc. it their tour vessels were » 7~'iTt
chartered to
This statemePetroleum carriers of Fanams at $1 per ton fsareboat. J
t shows a profit before depreciation or $31|.l,00?.35";-f"-j_
and a profit attsr depreciation of $26,235.20. I1 accounts are
to be adjusted on this basis additional revenue or $1|.13,l99.82
will have to be paid to the U.8.P. by Petcap for the year 19liB.*Z,-'I:"--
--- This amount could then be used to pay the interest due 1uona- .-
and also balance due Petroleum Carriers of Psna.Ia..L5-;;,.;_.,..-;,,,,.;'..~.A";%<§'
. . -- - -_r_;;-*_" -<1--.1.-.;;;-!>:l&-'-:2§r:.j.I
"E1h1b1t 11 - Estimated rt 15- u.s. Pitroleun Carriers flnc._Jt_e_r--,2the -sir 1%- °r" ' ' "-"A "*1 .=<=<':-"~
. _ _ . I .92."ibis statement shows a loss atterudepreciationlbflfgfii
C353|0]l._20. mic is based on $2.10 Tins charter on 3 vessel 55' I.'_"'__."{_"-';! _ , . _ - w--I __ I _ __ ' - _' ';_ :.:r_S' ' . W.- 92 . i¬:"Fi."'?"<*'-{:v_i -,,fil ' "7.l'- -; *1";', 4-"Tl -"~--2-"">-I-'3. "§¥"""?¥-T3'~~' 7'3§1 -.";l?%7;1_lT*}1-}*If1:lI7;' "3 .. i.g:r- --j * ' -- I ;: * 1_ _ .5-92}Kd_.."§-A;92_-Le: . L u ta -7_ - T . 1,.92.-,_._- .,{i1é_,i'l;%":_r5-I~"§- ';92; ., __;.|. L 1'2-~ -¢ . - 2 . . ' -<.~..:;:*-- :'__2- 0" " -:1 -p ;_:8.,,,. -e!£._ _. _.. 1' .- r_. s in; '1 L 7 J. 5 ii: ~: I-v I Q -".L;;:7-r._;__-_._ _a. fl I :92";.,.
,. ,' .1. -. 4 . 5 .-_,--,2 4,, a. -K" -_. - . . .q L. 45;-Q. -I. ..I'|-e -.3-__-'." - K-4-." _ sv _ _- w-_,_ A _._ ,;--?-- _ -_- 1, ' -" " a -'--"*= ',g..;* :.*; * T5? 1-'.=e, ._. "- e M - . - . _ .. --. _---- ---.-_' _¢_-3: __ -_-7' -=i_:-.I_.__ ~-- . -_ '-r§- ~:_A- '. . : *"=.;- . 2 1 ;- 3; .-4--5,+>>;*..=*";92-1 7y';.;{?.n£*~f*=;-*-.:'.-__ _ - J . .. --. . J __~.'$t ,6 . J ,1 1 }il_'. . s. n. ' ~ :- 21-; ' ; -_ .-.3.-...l".,....- .:J'..-':..l.;.,.-f;..-'e.- t.";.;.-..~i-."- =1 ='..'=-=--- x ' '- " ' - ' " ' '" * '- . ---- - _-_ "-"' ". -: ... T.-~'.-.1. '*_ _, _ , . . . -I -if . . - , ,.. .¥ - -tn---;a_"_7'-:'_g.,.92_;?__4~ far! , £13 .92
17'e...__._~.+....92.a......-_..,._..-._......... ,., .. we' , ;,_ _____
-.,_ : -., .._ ,_ .,. . . .._. - 92-| -' ; _ . , ,,.
. . ' " -" ..- -. .1 ~92
In ,1.-92 3 -. , -5 --. >1.-.- ,92 ,._5 _ .,;..,1 ..-L1,? L " v0. -* --. - - .- --. ~--.2.. ~' - - . - . °...' -m _ . , . ,_..._- . ._ _ . , _.- - -.;. -_ .-. 1 ;'*-., _r - ,7.--:-~;,-1:, ,-.-,-_ -; " . - ." _._:-.- m__._,. .. .__---_-1.-
.. _| -_ ' a v-, _ ..:-_, _1_:.,.._bg»_..__,.»~ .. -._..,~.~ ~ - .
.,._, _A._ _ ___--, .. e ._ --. .e",~._ '__;,.*-. -L . ,, v -1 . a.S".1'.. :3 .-Y 4%! -..- ~-~. -.__--_ ._ - , .. --,-5.--» : . -.I .-.--; . ' t"i -:7-v-.-3; 1; .-. _ .. . ,_s.-, . , .
-1 ,-'_¢;-..-; "' ' _ _. ' - i. ..---'.';-1%; ~
' ~ - . .- 5--F!- .
rf I"92l'-_.;9292_. --.. yr 3,» Inl" .mr, 1+6-2501 * . Y -
. ' ¢'~._ $2.1-.-,.-2..-_ _ _ - .51
Q. 1 '_
/_ -E £3;- '.ff5 ~-:.
:1 "92- 4 .v '.:' 1"-4 -F
-1-
:-
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2?.-*3-_.2.
:,, e.
_ .- .__ '-
-7-.
_-.
.292- .' .-r .*-. -1
*1
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v.
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0-_
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0 .'I -_
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5-;92-1
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Len _,_---.-- ---1-.1.-;:-_-=~...,.~-..,--.------.
, _ , gs.- _;~ D , _ ~.- r. -:;wQ"--e:rVE- ,r ar__1_d;$l - Barebost on the s/'1' A1-ickarie._-_ _ __ - ;,;,_;__-T__ ., _. _ , . . . . _. ,,_,,,_P._" uaizlibit £8 - _§st1i_nga,t_o.§l Pi§=_j_I; 5.._A.m.;,1§,,,;J1¢5r.1_s."c6rp;',,
- _ .. 1- '- .- - 's_w_-.-*_.;_' 1 - . r '_::;.:- .2 - This statement shows a profit of Q53B,'!l.|.2.20 a1ter..-.¢.,_.,
depreciation:- Y . ' - -' -=.-'-3.--1-E;-~*,}-15¢?-1_'r'.
- "Depreciation is based on 20 year life from time bi1il;t,_J it we are allowed a five year life there will be no profit for
- - - . V . , r . - .
"Exhibit £9 - §_§_tima_t_e§l_P. _& _1.T- §.meri_c_eP Marine'0orpr_. 3- 1355- "'i9L '9
. .; _ _ .. V». .--"
- This statement shows a profit of $675,306.00
Charter Revenue at $2.00 - Bareboat, this profit is before taxes
and would be ample to absorb the loss oi the U.S.P. for 191,9
which is $253,071.20 or a combined pIOf1li of $422,000 on
taxes would be paid. , ' .- Q ., - 1: ;_:;.-'-'_?;1L»;.,-'§._-'.5_Cp-' _ - _ V "- ;- -_ - ,.'_-..- '.;.f;-.'-"Q?-,,'ICf,.~,-_,;.'i§'.E:'~f¬'
. ..I believe the above fully explains the position 01'
the two companies and after you talk with Hr. OHASSIS you IiO.[§.',f-":'.'_f"'
doubt will be able to arrive at a solution of your different-#1:--;+;,»'-;-'
problems. p .-. 2 . -. ' t, J ~_1=-,. 3,-,1
. - Trusting you are enjoying your trip, I an."-
." _J,'-..-- -; -' -.-~_, . --s -- . - . "Yours very truly, _ ._1 _ --_ - _i-92_.._-~_-.:._- - - .- - ;;. .-=~*-.;-r.'2:'..'3:..,"
- ." 0 . H. 0. BECKER"; .-.:.,-5';-¢;'J-2?» '1--;;:r.§.;'15_;¢'§§-*7-- - ' - -_ .; - .- '.-§..-"i"7»:§*.;¢&rL- .-
lime following words in the next to the last paragraph ,_
were crossed out - "and after you talk with Hr. 0HASS_IlLSl'..;f-1f.;.-;;%';';;;-. .-
There wasattached to this rough draft. ..ei5yl'3r -5-1*
typed letter dated July 12, l9l,B 1':-on H. 0. BECER to Hr. BOBET, - ..
L. BERENS01-I; care of Agence Maritime, L. 8!I5RAU8S;T3§_ Rue be
Ohateauden, Paris II, France. "- _-.1 .-
. . . ...~'..-1. 1 5*?;==¢;f-3:1;-.='5;s%;.3;§.§E'i£'-5i=i-1' J -' .--Q-Q- --- ..-
_ p me wording in this. . ~ .._ - 1' '- "--' .. - ; It --".1. .l _ s -"..- '.e 1 .3. '- '_I _-C 0-E '__- 0 _ _-_ __ _ _ __ _ , _ - _,;... -. - -..-..... . - _ .-.. - ,-'.---M'|92-_--Q-_--1-I--"~"§_-,-j°92:'»§-3&1:-244:..._- . _ - _ __ J. _V ; -'.. . .:. W..,_l_. ._.':J:_.'~ ._ r.. .1 _________ _-,_.-, . . V _-> I _'~ - .-- $ '._1.._ _.--. >{_ ram- 1 l-3--*1 .',-e. ' . 3: - __'7s'_. z, -. . . . -J ~-; . ,' _ _. 1 , .-. - .-.- » er v .* _
- , ' .. , - _r___ __- -. ._ __- .. _- _ -.1 - A - _ ,;_--_ - - -.- "'-c ,;.._: fl;--'..-3__-"_.:_¢ 9'; -_ __ - , _. ,_ __ _'_ ..'._ -.-., .. - 2; --... 'Q9- __ . 1 :_V__ >3. _._I£_,,"¬:.. " = i ..
-_'._*;'I"3.-. -.~ ."-__I"--:73'_-_»-~_- __-'_,"',"-Q-1- -,--_- ,.-_.~ .1 .._ s,__ - 92 _letter is identical withthe first rive years. Please note that Revenue is at $2} Bareboat.
_
pa,
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f -..r -e en?., ,3;0:: g'- -.-_*~ er: "":'P*-,;'L»
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-T '9-=-L?¬
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,__,___ ____,. -. _ ._ _._ __i"_ . _ '_a_._.____4,r--¢_-_=_-Q7--; - ~r 7_' ~ *~-."--.__ W ,, .__. __. .__.1_,.~__.___- _. ________r._,_,.,_1_..._i-,,_.a.e.1 .' .
___ .. . V
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I
'_. .. _ _' -' -: ~. '>mr lie-2507 ' . ". .11.. Ah_¥.-"-.P_,'_ :_ 1- _- , . _ V .15:-:;1:i1:~} :7. 4. .. - -A tr "st--»-,,.
,- _.. -- A, 3 . »:.- ."-_."-_I__~ :' r. -. .' _-_ __ _|_:F?92,,,_:_;av__I, - ,_-- werding in the rough draft eepy with the exception of the353?3
paragraph referring to ormssxs. Elhe name ONASSIS is en1tz3a%f'--'%'I"--
and the paragraph is changed to read '1 believe the above "* *
fully explains the position of the two companies and you hos;-r
doubt will be able to arrive at a solution or your different ~;
problems. ' ' ..< . * ~
$'u.rnished the work sheets pertaining ..> 1: Exhibits __ ough #9 and also work 1
aheata ls nraviouslv sat forth +1-. 41 - -* _.
BECKER'S handwriting is contained on the work sheet copies or =
the above-mentioned Exhibits. Before commenting on theee- 5 »
Exhibits, the following remarks pertaining to the charter
arrangements of USPO and American Marine Corporation are being
IOU 101']?!-1e -
As previously noted, the original USPC charter as N
arrangements for the Eenkers CAMAS MEADOWS, FORT BRIDGER, LAKE
GEORGE, and ARICKAHEE would have, according to BECKER'8 a'e""
computations, resulted in an estimated profit or $7,3hl,767.00
for the year ended December 31, l9hB. However, USPO cancelled
the original charter agreements and entered into the following
agreements: . _ e, --y 1 .
_ , _, . .___ . _ ., I e ',___,_,.,.,.__ __.___..___._.....-1-...,.-_...._ 1. ,i_.:t-_.. _..1__._-y 1.-..-.. -.-...'.;_.-_--.'.-,.__ _... -. .___......-..a-»-.- n.-. --1"-1--=-------n _»-~-
.-
1 1
. CThe GAMAS MEADOWS, FORT BRIDGER and LAKE GEORGE were
time chartered to PETCAP at a monthly rate of $2.70 per dead g
weight ton. In addition, Hiraflores entered into a guarantee
agreement with USPG whereby under the 3 time charters, the
net of charter hire and vessel operation expenses would he at
least equivalent to the revenue that would accrue to USPS under
barebpat charters at the rate of $1.00 per dead weight ton - G
per month. The AHICKAREE was bareboat chartered to PETCAP at
the monthly rate or $1.00 per dead weight ton. » -
examination er the usrc books and records by |,jup
1;; ; -; 1-1.-.1." - -I -
in Hay, 1952 tor the period 19116 through 1951, " In-i reve e that Miraflores was required to remit to USPC under
the guarantee agreement fer eeeh er
the operation or the h vessels over
a barehoat charter at a montiy rate1 ,--0I-L Q _ 1 --a; I_1..._-_-.Q-.-__' " "'
I-none yulrae lnrlllvri;
of $1.00 per dead weight ton.
,_ ._. .4-.<*92_-! e '1-.4-1-, - ,
j
_ 4A - " .e.1-&xfi¢£;.the h years was, in effeetjY'
$217; *-**{§§. -QT _ it--3... .- - . s "- ti.-1: }92~....-"'-- r" 1- - 7 » -14 r-asiiaiaiif r; -1 .-re' .__ 7"? 1":-=1. "*~ ' 1
~ .
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I
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.'p- .'- "'¥
" 1
' ' 92
,. I, _-.' I" -
_ -3
v1-
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r__ -
5 ~
V
1
'4
s1
_; .'.-r-.._ 92~L,
iis' 1. "'.-
e,--3;
1:; I,92:_' .>:_92.I'_
'3-p. _
Pg?..,_ s
..l'_<..- _
|_ . -,
- -'. -_
- '-a'_, .
-v
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.92- ,__J" '.
» 1 -0
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. :
.' g"-Y ,-!._'_, Pi.'_}
»_ 5.
i0 ' '
J
mg _4§-2507 .- ~ _ - _ 7.
_ - .._-.._-,_. J 4»..=_ :_,._- | . -.-= av-] Is'"~* =3 - e ' ~~*¬ see 23
@? = According to the information contained in Exhibits ¬%§§
#1 and #2, if the vessels FORT BRIDGER, LAKE GEORGE and CAMASf;h'
MEADOWS were time chartered to PETCAP at a monthly rate ot. ¥TwT;
$2.70 per ton and the ABICKAREE was bareboat chartered at the * :monthly rate of £1.00 per dead weight ton, the estimated losses
fer the year l9#e weuld have been ¢72,l92.%7 befcre depreeiatienand $386,96#.62 after depreciation. 7 1 -. . . ._ 4
According to Exhibit #6, if the § vessels were bare- boat chartered to PETCAP at the monthly rate of £1.00 per dead
weight ton, the estimated profit for the ear 19 8 would have ~-been $341,007.35 before depreciation and 126,235.20 after '
depreciation. ' A
Mn nni-A
little more t a break-eve
It is possible that the above computations were ~
the basis of the final charter arrangements between PETCAP
and USPC for the period 1948 through 1951, whereby the CAMAS ;
MEADOWS, FORT BRIDGER and LAKE GEORGE were time chartered to
PETCAP at the monthly rate of $2.70 per dead weight ton and e A
Miraflores guaranteed USPC that the net of charter hire and A
~. -vessel operation expenses would be at least eduivalent to the ._H,. S,
**~e*** reeéae*taaeeieeraenasesaetraea=teeusrcrenderesareteat*easrterssee=e:=
at the monthly rate of $1.00 per dead weight ton. . .
- since, as previously set forth, Miraflores was re- ,1
quired to remit to USPC under the guarantee agreement for each -
of the four years during the period 1948 through 1951, the 5
operation of these three vessels over these years was in effect
at a bareboat charter rate of $1.00 per dead weight ton per month.
SA mexamined the USPC books and records for 57¢;___-
92
.492.'>_
4-
4;:..;.
>..
. ,-
E .1-T
~~
5 12' .T3.
.5."-P"
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ér$"
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92--11
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355 ..'A:-92.
£3
4.
3+
@s
all .
L5".'1..
E?
kg.
Ku-
Iu_l
e§?!l3:__-..--'1 I-=,-_,,-.- _
,_._-__¢_.-.
I J
> 'xi: .1-
5,-....3,-g= _.
ii.»-NY k6=250? Schedule B _ I
-.¢.
STORY POINT
CAM NAMANU
and
.BA'1m ml;l- J; e canes Mmanows
2 x c roar BRIDGER
TOt&1 LAKE GEORGE
Qpergtione 5gd4§RI§KABEE
Profit or Loss before _
Federal Income Ta! J
19hB Q 7;05h-9h! 8l.1B2-05.13% §Z3;?%¬2§§ o13:%¬'§:i1951 _22._<>_1&-22 13° 6 °-2*
T c 113u§-;1 §1.}9B.3;§.qg §;2;¢3?1:22%u3T82B.%632.350» 2
se2,917.;gi.0¥Q»;} operation of Oper8$10 0f
5}-73?49951&£! I
yawrwcv
#v2%"f2
~4b: -__ V '
92.
.-_;.' '*_'
.§-i-.-- .
"-'2;I4-
Other r i "'
Activities
- I 4 ;
H 17336.0953|7%0.65
35.5 9-H3 r
1 0 16.
i §,5e149i2£2.!.i.
§ 1.
,4:
-.1
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' 2'92 ' _. '_,'92'.- -1:
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92
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L} 2:
II 1 '-IF.
it
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'-
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-..-xi -;,__ . _"1.",92 I
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_ -rt. aw.», -_. - _- ' 92-|*1"'. " W
.~ _-,_.-_-;~__i_: E _____. t :' ' -*»*~:"?;e;.@z1=ai'-:
FY '>6?5°7 '> O - i e . _ e ~ .;-;>;<3?1s§i5:-'-. ;H..._r I _ I . - . . -_' _ H '_, '_-. _ » '_' . b '. "-
- _made available a typed copy of Pa Imemorand ""?"'_*
dated May 19, l9h8 from R L BERENSON to A 0 STOREHThe use in-£51-spa or thisnzemorandum go _ e ow: e_ . P i ;
_* - ,_I e F e J- J , _ _ » _,_. . - _.. _.-tr :___..-.¢,- ... . - ~ ' -"'. 'T"4-' I-""U
llUnder the Time Charter with Petroleum Carriers 02- 3Tf
Panama, United States Petroleum Carriers, Inc., will reove ?;;.~
$2.70 per deadweight ton perLmonth,Lfor a period of ten years,;?
on the FORT BRIDGH1, GA!-1A3 MEADOWS, and LAKE GEORGE. On the 5_
ARICKAREE, also owned by United States Petroleum Carriers; we}
have a hareboat charter to Petroleum Carriers of Panama for -
a period of twelve years, and on the American Marine vessele,.i."
CAMP HAMANI§_SIONY POINT, and BA'1'ILE ROCK, we also have e -
bereboet for e period of twelve gears for one dollar per".-' ,. _"
deadweight ton per month." ;_ -, - -1' - _. »
_. _ L . > . ,. --3 -- ~-1 __*_ _':;__:, 1,.-.',':;"_i
O It appears from the above paragraph that BEFlENS0Ip".f-Y;','7fTif§f
assumed that CAMP HLMAHU, STORY POINT, and BATTLE ROCK would '92-_??f1i'I
be bareboat chartered to PETGAP for a period of 12 years for
$1.00 per dead weight ton per month. _ 1 . _'_..
- . - _- _ 1" .- - .;."..,.92-.-5"" -'*
. As shown on Schedule B, the net profit before II'edera1Ve.'f_'1;-
. Inoome Tex. Iron the operation of the £20!!! POEM, 95."? ¥A.' '..l..."U " 2 4.]and an-rna socx for the period 191,9 through 1951 1 $1,739,095.12.
The figure of $1,739,096.12 is based on vessel revenue end__";;;1_,;,_-__ .-,-I
various expenses as shown below; _ Z _ 9 an 1.; __~" _,___¢-__=»,;}-;-.-;:Y~.-.-
Vessel Revenue . -' § 3,390,103.9'9l'_ . 'Various Expenses P ' l,6§1,00Z.§7; - ..
let Profit Before Taxes l,739,096.h2"_I'»':{7"- .
' _ _ . .. . V... " :1."-,.;' -'-.*_*--92':',1;f ?':';r~.
The above vessel revenue in amount of $3,390,103.99": §,.,,-_'-,-:;'-
is based on e bareboat charter between American Marine 001' ort- '3»; _tion and Socony Vacuum 011 company at the monthly rate of
per dead weight ton. If American Karine Corporatiozirequeet
to bareboat charter its vessels to PBTCAP at the monthly rete'.ep.L_;-§.£';.
of $1.00 per dead weight ton had been granted, vessel rev_enue:;;i;j§¬;;_"-would have been halved or reduced from 03,390,103. $9Q1,o9_5,_051.99. Since the charters wooldhsve ;.. we p--'5- .».. " I. . . .~. ~. 1 - ' if-1 iv? '2':'-1-_ l_,_ ' _. __ 1 V_ ._ . .. '.- »92- _._; 1 I .- E-_-_ _p- :;_;. . .'L fl _' _'-" -:__ lr-"_ -A ' -:_ '%ri 92= ' 2 L I "*y h"*;?='-'-TI- *1 11- ~ --P - ~ '- _ ¥'=n=. --r<*1.-Tlmiz #2; -~
: L _f V-
awn
c..._-;-_. . . _
r ;E,':s,..4.-_ -
,.;.-= 2'
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r»=
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. "-.*' .15.?. '13.-.- qr-.~ _J .".}9 : -. A ._.
I £P"::..- XI-__zeix
iv '3"-
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;:*1"J:,92-rJ» :-r
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P. ' 111iim
;_ - ._ ._ .
,7. {$1n ;q
L, :3 2 ..'_- '-',-_.-_ . _ .._n A ¢'
.- '*;_}fIi ¢.,'
iggé
§ 2?
1;".--92=%aY~ 1 a iadv1=e<1+»ha~h ? r usrc might be abl to urn __ _
Psi; ing the extent of 0 ASSIS' i ."_ /s I J1»- aQ 4 _ : _ '92__4~
' D
' NY . . ., I l ."._'yf:.:_; '_ .-,._|.
,chartsrs, the expenses would have been about the same as th§i$$§*
expenses under the $2.00-bareboat charters between American@%$§?~
harine Corporation and Socony Vacuum Oil Company. Thereforeyfjia
if American Marine Corporation's request to bareboat to PETCAP;?3I"had been granted, profit before Federal Income Taxes for the'£<}geriod 19 9 through 1951 would have been $44,0#4.42 as shown '-l
e ow. - - 9 _ _._»-1
. Vessel Revenue $1,695,051.99 ; e y
Various Expenses - 1 651,007.57-r;;_Net Profit Before Taxes st .9
The rarious documents furnished b_hare:'been _ V in
numbered USPC-l through USPS-45 and are being forwarded as '1; L7Hp
enclosures to this report. V ; ~ ~ ~, t;;1.
'- .;--- U
_ A photostatic copy of Schedule C, which lists p~-
enclosures USPC-l through USPC-#5, is attached hereto. '-.' .
e ish pertinen nformation
N nfluence in connection with
that he could not furnish the names of.
-- other ex emp ees who might be able to furnish pertinent,
information. -- _;_ a ~._O
ODCEPH9 iii and
interviewed at his place of business,- 1,'7¢§92
he is employed in the liquidation of the 1
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L E one and usrc about the time that
T '-l'--'='Y;~. USPC was organized. He stated that he obtained this 'informa- -___=._.; tion from conversations that he had had with -hon he ? '
described ae a close personal friend. _ _ _ _. _-r - . - .
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I*'~1-92'- ' _ stated that he has no first hand informationconcerning any control that OHASSIS may exercise over USPG L72
ii " -- ' and related companies. He stated that he has just heard 92
gossip and heresay to that effect and was not able to name _'
" ~ a reliable source that night be able to substantiate this.. 1
'1... ' Tnnnlivw 11>. .92I'92PQIIQ n|I|r92nn92r_ Tnnnnnnnkn 'I92QIQQ1A . ~_2 I M u mm. - MMQ rv.-7" ." . . _ th uil1 not return to his office until about1 October , . a a - e - -;. " -~ ;_- ~
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' ERNEST LEISER was interviewed by 511- and the ' $1,,
writer at the office of Columbia Broadcasting systemruseum or"
-- ngtupg1H15z' 79th street and Central Park West, where--.1--vLE1sER is emgfhyed as a writer. He advised that he obtained <f
material for the OHASSIS article from articles appearing in »
the "New York Times" and
the testimony before the
" ONASSIS. In addition, one
assisted hi he"Time" magazine. He also reviewed. .
for reference to <
a free
ole.ance writer,%
' LEISER stated that he does not have informants in"
this matter and most of his information comes from one or '. ' more of the above-mentioned sources. '
LEISER advised that he interviewed OHASSIS at the
Office of central American steamship Agency, Incorporated,
655 hadiscn Avenue, ew York Gity, about Fehruarj, L7!Je
The offices of this company are the luxurious, modernistie _ .
offices" of 0NASSIS' New York agents. He also interviewed
NICOLAS COKKINIS. President, and CHECK BHOUH, Treasurer of
central American Steamship Agency, Incorporated. H _ _,
LEISER advised that he had read or heard something s
to the effect that ONASSIS owns or controls thirty assorted
companies." He cannot recall the original source of this -_'
information. Hhen he interviewed ERGUH, he
lead question as to whether ONASSIS owned or
companies. _BBOUH said this was so. ONASSIS
to the effect that he did not know the exact
holdings while OOKKINIS was non-committal on¢..'eked BROUH 2
controlled thirty
answered something
extent of his
this point.
iside from BROUN, LEISER cannot furnish the names of
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' " ' In regard to the ninety ships owned or controlled bi ---:..=;
OHASSIS, LEISER advised that he cannot recall the source of '"this information, but believes it was obtained from an article 7he had road or f He stated that he also C-I
asked BROUH a lead ues n regard to this matter to which
BROUN replied in the affirmative. _ ' - ._
' . _ _ a.l
LEISER advised that ARDERS JAHBE was the Norwegian
whaling-fleet owner to whom 0NAss1s and CONSTANTINE KONIALIDES
eu osedl lent all their savin a. He stated that he obtainedi o ~ av PP I
thi information from s
LEISER advised that he has no knowledge or proof ,
regarding control of USPC by ONASSIS. He also advised that
he cannot furnish information concerning other United States
corporations which ONASSIS controls or has an interest in. -~ an 1==1===~mw¢ -=
. He advised that his .viewing the WPthe New York Office on October ,
principal source of information was ob
land "
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1:53.; 1.;-"_'-. I'_-';__*- L7 -fe, I-_J___? --Tum advised 5 2p
the Horus
couswawrlng lt1ppOs0d1]" lent all their savings. He
stated that he could not furnish further information concerning
He advised that l told him that OEASSIS had an v jlinterest in the following com!1p ies but did not elaborate as -'
to the extent of ONASSIS' interest in these companies. __ -e$111
qt USPC Victory Carriers, Incorporated; Olympic Oil Lines;central American SS Agencé. Incorporated; Western Tankers, .~ -
Incorporated; Trafalgar S Company. _ _ ~
I He requested that his name be kept confidential IE7!
event than:-zas contacted in this matter. _ _ _. _,,_ __-, __ _
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effect that ONASSIS had an interest in -mentioned _- . -
tated that he thought ~ 1b'l~r vs» we Q 8 »»~h~=~ a
information concern ng iASSIS' interest in USPG and related Q
companies. He stated that his personal information was in the
' nature of heresay and gossip and he could not substantiate same-Cw
_ _ -. .7 .~-_ -r-W -_:old him that moans-.. '
JAHRE was e Norwegian whaling- e owner whom OHASSIS and -
KONIALIDES had loaned money to about twenty-five ears a 0..1e could not recall ut1etherhad_ -_5 ven m ona details concerning this mat er. _::{-.ai_..' "Q-M_ _ , . _-- - ,* .,' . ',f 1. ,_ -- ,_ ._:__.. .. -. ,'.- _.,'-l_-.. . _._,,-_.~-r-t»-at.-L _-- - _ - _.. .- " _-:.~.,.. _
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mscznmrmous . -. , _?-a",.-[1 104n. -- - . -- .' 92 1--' 92.~
The following lead was eet out for the ltorfolk Oftice i
by letter dated October 12, 1953. _ "_ . , .. _ _
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92 2. Obtain any information_ may have concerning 57¢,the degree or control that ONASSIS exercised over" IISPC find affiliates. '1 vi " "L.__'__:_: '_;
3. Qbtain the complete details eurrounding the
circumstances in connection with the loan by"'LrT:_-1l §i? §§ 7
ONASSIS and KONIALIDES or all their caving: toi_",'
AHDERS JAERE, Horw ing-eet owner.-.-1 -jj~_*' 1'Aecertain Hheth an furnish present
location of J . . 4, T =. _ _- _i-_L_,._".:,_"-.-T-92ii:.::.:__,i.,
. . - - .-,--: --i".."»%!~-._,¥*»_, _ . _ - I'_ ---1.,I -|. __~ _ _ _ 92_- __. _- ._ ._' IOU York! HO" York m 0 ; -_
for any o e e e o ur e :;:_.'.£ .;;§;1_. Aconcerning t e extent to which ONASSI8 controls end operetei
USPC, Inc. and affiliated companies. T ,-_-I:-": ::"-;_92L' "_j_ 1; ';_:-*7-;;"""
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. ,,,,,,:,..,,.,..,...,... C :1Oicg Mgyygprgndum . UNITED STATES GOVERNMENT
DATE: 0ctCb,_,,.l5,l95?.1'0 = Director, Federal Bureau of Investigation 1
,?[FROM = Warren Olney III, Assistant Attorney General 0=5'7K=HF5' 1-. olsonWe 0 Criminal Division ' I
svmcr: Victory Carriers, Inn, 146-3°-5
e - co mm. Nichols __
. Balm-:>nt._.i,;
. !egg__________
.1.. §!arin._,,____
Mr. II*.1"b
Reference is made to our recent memorandum in which we 1:,-. .-'-;..=.-n ,4
advised that on October 13, 1953, a grand jury in the District of '- T-'1 !-_Columbia returned a sealed indictment in the a'bovec&Ption6.i u G" :Y" "
charging violations oi HE conspiracy statute, 18 U,S,C. 371 and
the false statement statute, 18 U.S.C. 1001, For your further 3 R-.m ..___
in'£ornntion, the indictment contains eight counts - one clnrging {'1} H~~lI¢man__
the existence of a conspiracy to defraud the Government between " "* G "dY---
all oi the persons and corporations named in the indictment and U": """"""" ''
the other seven counts charging substantive violations of the
false statement statute. The following is a list of the persons
and corporations named in the indictment:I-
Mr
I u.
U Mr. V-'In |:&rrowd_n '1
1, lristoteles S, Onassis, alias Aristotle S, Omseis
naturalized citizen of Argentina!
Robert L, Berenson U, S, citizen! 92__
Nicolas Cokkinis naturalized U, S, citizen! .
Joseph E, Casey U. S. citizen! '
Joseph H, Rosenbaum U, S, citizen! .
Robert H. Dudley U, S, citizen! :_
Charles Augenthaler U. S. citizen! ' _ -
George Cokkinis Greek citizen!
Ihrold O, Becker U. S. citizen!
United States Petroleum Carriers, Inc,, a corporation
U, S, citizen!
Victory Carriers, Inc., a corporation
U, S. citizen! ,
Central American Steamship agency, Inc. , a corporation
U, S, citizen! _ - _Sociedad Industrial Maritinn Financiera Ariona Pt-1nama,__, '
8,1,, a corporation Panamnian corporation! I
Sociedad I-hritina I-.ra.flores, a corporation pg!
Panamanian corporation! _ '
Transatlantica Financiera Industrial Panama, S.A., ;
a corporation Panamanian corporation!2.
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Qigg Mgmgydum . UNITED sures G lVERNMENT
i 0otoberi5 l953T0 = Director, Fedeml Bureau of Investigation DAT s .i__7¢.
Criminal DiViS1OI1 . zc. 015 ._. _wQ_uIk0M = Warren Olney III, assistant Attorney General H0333 = *1, .7 1gr'r~"§X
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On October 13, 1953, a grand jury in the District of _ .
Columbia returned a sealed indictment in he above-ca io.- _ - K .P'P.99i'matter charging violati s of t 'conspira statute, 18 U. . ,
371 and the false state t tute, 18 U.S. . . _
Three t_ nc 1 defe his case, i ly,
Aristoteles o tes Onassis, bert L,"Berenson nd Geo:-ge"Co
left the Uni States while the investigation wa in progress,
According t our best knowledge and belief, Berenson is presently
residing is, France, and Onassis and Cokkinis are residing
on the Frenc Riviera, Berenson is a United States citizen, Onassi
Greece s _. B-}rr:ont_:.'.
Mr. Clea:
- IH . 3'»:-win ii.
Mr. H rh W
Mr. Iwscn
Mr. Trad!
L . Geart5'..._._
_-Ir. Mn!-=r
Mr. W-'intcrrow92
Tel»:-L Roam ____
Hr. H .lI..;n.m._
.II~ss Gan-L§y_,,_.
4,,
1/is a naturalized citizen of Argentina and Gokkinis is a citizen of -1;
1 I
Bench warrants of arrest for all three men have been1
issued by the United States District Court for the District of -
Columbia and the warrants are now in the possession of Mr, Allen J,
Krouse of the Criminal Division, '
Because it is believed that these individuals are not
presently, subject to ext:-edition, it is requested that the Burua ""li
take stefas todascertain whether any of them have recently returned
to the United States or, if not , when they my return. If the
Bureau should develop information tint any of them has returned '
to this country or is about to return, it is requested that the
Bureau coanmmicate immediately with Mr, Krouse, Mr, Frederick H,
Becker or Hr. Howard F, Smith, During office hours these men my
be reached at St. 3--5700 or Government Code 1201,, ext, 451, After
office hours Hr, Krouse can be reached by telephone at Ra, 3-2074;
Hr, B..=-cker at Tu, 2-11.192; .......'"~d Mr, Smith at 01, 2=82%,
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RECORLLD-H 5 Q 6,5}corms nnsrnorsv " I
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1953
O Each ngton Field l;6-2601! '~.5.'"I't: 15$-559'? '33:.
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' ;.".§_'-";.-'-J, ' ' " ' ' ' * '" O ' - soRmn..umn:cm_snn=P1xc.A1ro - - _' -*4 _ 1RABIBG_.§0P§B1F.Y|...IZ?°-» ET 11'-' . 1'-'.5;;T*l.§. . _ i"§~"-_ "FRAUD AGAINST ma covzmrxmn it ;~.§j_;:."._ E-{>__¢_
'- _ 1 - '_ '_ " - ' .__-.. .-."--' '. L-A.;_-_1'-__.':-i":"f:J-:'_:T'1i":¬».';;';_=?-'~~_¢- - - '- _ _- Attached to this memorandum and the copies designated
" for the New York Division is a copy of a self-enbl nntcrv nenornndur . f. . 7 f i i ';'-_. = from the Criminal.Division dated October_l5; 1Q53.j,5£:}??I§:*;§¢1
as
the event]:
s teles _ _ _ and George ..Ookkinis attempt to enter the countryeigs'@a;lQ;;;f;§{;§@;;;jf"r
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The ew Ibrk Office should immediately ascertain through
discreet inquiries the exact whereabouts of these three individuals.
Every effort should he made to determine through confidential
sgyrces the future itinerary of these three persons. lny informa-tibnédeveloped by the Ieu Iork Office regarding their present}t¬,rt
wheresbouts should he promptly communicated to the Bureau and the .'Faihington Field Office. i - " - " 1 Z ;-_-.';=";.@. ei-.:»Y;~*"*'$f_._'=,3-»§-l31;;
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0. 7 If your investigation should establish that any of
three. shove-mentioned individuals are located in the United States
q'r_thei.r_entry into this country is imminent this information
qhpuld be furnished to the Bureau by teletype or telephone, dependin
up-on<the hrgsncy of the situation. Io arrests shall he made without
Pl-1°! B"-P9111 929292¥11°1'3-if-_ _- 17- ;";;*=>'a;';=1;-; i-.1if~.;1i-'.*i.¢a_-§"I. I1 _ .. - ' .1 _'; . .1: = ' . ;-: .
-' It should he noted by both offices that warrants for theseindividuals. arrests are based on a secret indictment returned hya Federal Brand Jury in the District of Columbia on October l3,=='- .
1953- -fherefore, ill correspondence relating to the location of. these individuals lust hear the classificatl;!'confidential.fi.;':j~Both offices should advise the Bureau not later than Iovenher yl; "l'
u-__ 1953; regarding the action taken in E191! Q1!-§ol!.£__;,;__;..a:j;"»,;75_;._!-,3 __L-a|_:- , .. . Ii _.-, ' ;._._ _. "' ..'".B 1 ._.~ g""-.£.T._ _l§t =3-. '§ .. ._ .. ._"-.:-_§ .-" '-.L=I.l'e_-._-l-u . ' k-_ M O"..:-';='T"",¬§§".§iT».f'7?";}l 5§Li,' ascmh-$.'~'.¥.%.._?.° O2-Iew York t6-2501! lt_taohne_nt!_ -g-_;;.~_;_;;i,.=.-e--_
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the secret indictmentRobert L. Berenson to
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6lZ¢772 3? um D s'r§,,_ _~ GOVERNMENT
§?e : 2222122 see " "Y»»Y ,V1- §:';__i.%_ To , Director, rs: 6-17783! ' oars: 1o/30/53;;
_ . _ _ _ _ , n-.moat :¬!{2>SAC, New York-6-2507! ' - a ' _,
F susgscrz _Wo3_Ta 5MERICAN__S_HIPPING, mm e. ;§_£"."' ~- - 'rRADTic coMPmgY, 1:10., ET 112""-'.' e rgizjj;7 E _.,,,_____,,, .. . ..f;"'- '1_- ' - . ' __ --*,- »+ 2 FAG ' A 3,-»,:.r,¢,,_,5 -e-,___ ¥ _d _.| "£- En 3- - ._ - » :1 " . * - -- -_ ._;5":_k-4" 5.1,.# » . s 1' -'-*- rur-
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rsj e recen y receive a e ep one call from HAROLD O. BECKER, USPC "
;3;___:_h-_jY_: Treasurer, who told him that BERENSON was residing in Paris. - -"
-- ¢< -i BECKER did not indicate BERENSON'e exact residence in Paris. H ' _-I . I-' L -"- e -. r ~ - 92 he
It is to be noted that when interviewed by Bureau agents _= _,*" Q§ in 5/8/52 ssasnson advised that he spent most er his time in Paris ~ where he operated the Continental American Travel, Inc., a trave'.|._ ~
._--;:,>1 agency. _ -- s >. , :1 .i9.9- -
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1"-" on c e on 9. confidential basis re this matter. He stated that__f
. in the past he has contacte n various occasions re V -=3 various business matters. to his knowled e ONASSIS _".-1 s has not been in the United States for about one year. -.' ' -leézeill. .- - -e a;_ i'=;~:,;'=§_' _he has never met GEORGE _ M979.
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5'51 directly or indirectly. He advised that he feels that any information he night" A
1.5 give could possibly affect his employer from a financial aspect. He thereforeagency E5 Ohrnerli
requested that any informtion that he might give be maintained on a confidential
basis He stated however, that he would willingly appear in court or before _ . 'a grand jury in any matter whereby he night be of assistance to the U. S. Government.
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' leads in the Bureau's attempt to show rthat HASSIS night have exercised control -~if an over the U. s. Psmomus CARRIERS, mg. '$.ns_h;p_s affiliates: 1 _"_ _ Q -_ -'.;.";-1 - . II-it 1 F ' A _. _, 57 '
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' s.- -_ .4- £3. -*1 -'.s'-T. _ _ , _ t . _._--3';-.I.~'-5--.:"*e'».-- -. ~ ,_ *:.='s;;:'-:;*T£- s »"- a--uni ' "~'~-_- re SIS did eze~reiee_j--F»-1,~ -icontrol over EPC and affiliates. He kn Vi e
President of o have been exceedin
ncsoms coxxmss, fe --.-" 5her, that COICKIIIAS on mn "
occasions would ask adv
-hm-tering of pie:-age and water depth in rarious ports. elieved
iMMmt1On was being secured from him by COKKIRA5 for -
USPC had business meetings once a weeh. Elef 7-» '
d a ways a "battery oi attorn " hese
r the whole shoe."
recalle eye at t
stated that
idsin conflict
and that he specifically ot
orders and In mentioned same to Fe stated that shortly thereafter"
was told by COKICIRAS not to bring intonation to BEBEHSOH, whom ~ "
in Ito have had controlling interest in but to discuss matters
with h , COIGCLKAS. ifhen BEBENSCH was told
an? +9 -I-5 Q;-+ +_.@ B=_!_TI£1wZ5 _ !- 92-Ii - P 1' u -commas. t1-mt from tt time he felt that -
OH had less say than h s o s the company would have indicated. --
"
heard that UN.B.DD.L.b had borrowed sevem s rrozs .l4hi.~iOPOI..1mTi L113 -
DISURAHCE 60., IYC. He stated that it his memory serves him right, shortly after
one at the bigger loans by ORASSIS of the IEIROPOLITAH LIFE IESIIRARGE 00., all
Outstanding mortgages oi USPC ships were taken up and the ships were remortgaged4 Q
HERER3
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He advised that when Admiral sssrsean who to no to hoot with snotm. sIcnot'A'sj1'.___j =
cozcrcnms met with snows and snsrnsnn. Admiral smzmznn oh this occasion refused, to discuss any whaling arrangements without Ewing present, E
recalled that on one of his visits invo v e whaling transac ntook eliews to be presently foreman for CHASSIS at Hamburg,
C-ern.e.ny, where he is supervising the bulilrlg of several super tankers >
for QHASSIS. iend to be presently receiving his salary from Central
-rican Steamship Agency, INc., BIC. Dur -o whaling arrangements,E received his salary from wm mt USPC could not L7get 8 ohhnh permit and that ll a result omss orme a ling company. ; o_ SQ_ this information to light since he helieved that it tended to t
show that at least CHASSIS kept abreast of transactions of LBPC.. .- -' _ . -
that all victory ships of IBPC were time-chartered to
ARICHA for 10-year periods and further that CARGO PARIS of Paris, France, were C.
operating agents for ABIOHA. He stated that to his recollection a few tankers
were time-chartered to PETEROLEIJI4 CARRIERS OF PANAMA, which he believes to be ownedby QRASSIS, qthst he had no factual evidence of the earnings 'ofIBPC and its subsidiaries, ut that on one occasion while employed there he heard
that L-'51-C om:-sted in the red. He stated that he 2:-elg em-Ase-d tut the s
system of time -chartering tankers to CHASSIS-owned firms served as a leans of W
permitting CHASSIS companies to operate the time-chartered tankers at a
tremendous profit while the IBPC was absorbing the losses. ~' . '
_i _ - - -.- . 5 - 1 _ _-s_ ___;_l__
Interviewee advised that on one occasion ne net an attornentmznu office He recalled having lunch .who appeared to ve been chagr e a out the failure of CHASSIS t pay one
million dollars to USPC for the exchange of the tanker SS HEB}-[AH F. UIFIER and A
ss om-:P:c cmas. hthat the nevi:-formed vhalina owns-hr of "'
WASSIS had appa.re%-overIoos' ed" paying appro 1 one million dollars to
lBPC for a period of approximately nine months. hat the HERMAN
1?. UIFIER is now listed in Lloyds Register as the OLIMPI HGER of Panannianregistry. hat the attorney known to him ea track
-"fen .__ ...n='edthe'.EP'£. --
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financial transactions between JAI-IRE, KGIIALIDES, and GIASSIS. He stated oi-_'{7;-T-jf:-.-
ARNE ST REI,_a stockholder of IBPC, allegedly has a brother who was £orner1y'I'.-.-"_5.f¢l- '§eerete_r;r or State tinder QUISLQEG in !ur92re_v, gheerd iron Q
source that this brother escaped tron Horn-ray and went to Buenoa I-irel. ;-l.{'I-.I"-_~_
Bdviled that the brother Of ARNE STGEH and IJLRS AHDERSCII, l fhaling etpeclitéun -.leader formerly of I01-way and now whaling expedition leader for OHASSI8,allegedly very close aisociates. yen he deduced mt aincefaw-'r-Ea": hr-other and aamasm iier-e i-1111.131-cu. -ma c-anssrs in the we-111:; ;_;¬_';;;_§*:_.:;_.;--
business and mm mm swam-zn 1» a stockholder in usrc, there would p1'O'bQb1J":f-;f.;;»~:'.-__;??iIf
be some connection between CHASSIS vfhaling 'bu.Isinesa and IZBPC. I,--3* .Ii_"-.1-=..;I.---f.§_§_¢.'?a§
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ITIQ-ID FOIII K.
Ojfé Memorandum . UNITED STATES GOVERN
rm
T0 = Director, Federal Bureau of Investigation
@
/ This i
which we advised
, ._ United States Di
% _ It isI men be arrested
country, but it
Mr. Krouse, Mr,
Upon receipt of
instructions as
/O/1-Y/9'3 "
_ ha suits:
cuLwlL..0 W
Ems.
. _-a..,._4~..~- ..,_. _._-,-._ Y I
corms nssmomb
369 MAY 18 197°
GONG $31' ~ J
Criminal Division$UBJECT=qictog__wCarrie;§ IE2 11.6-Z0-596
A I ' It co 1:.
s to further clarify our recent memorandum in
that warrants of arrest Ind been issued by the
strict Court for the District of Columbia for
Aristoteles S, Onassis, Robert L, Berenson and George Cokkinis,
not the desire oi this office that any of these
or detained immediately upon their return to this
is requested that the Bureau immediately notify
Smith or Mr, Becker if, and when, they return,
this information, the Bureau will be given
to what further action should be taken,
35003053 - Z1 1, , . _V1 " . 3, oc1:§§..1953DATE mtober °. , __ :92--
§¢NI-»....._o__
Mr. I.|_ddr.~........_
Hr. Ni6H0!I-.......r
E§K¬elmunL..._
1. 4| lcgQ_______,_,_
. GI ________.FROM = Warren Olney III, Assistant Attorney General ' "025-TK=HF3= Ha.ra?._ .._,
Mr. Rosen___,_
Mr. '1:-acy..__
Mr. Geart;y____,__
Mr. Molar
Tale. Bung _»l
Mist Glad?-.._
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Mr. Winterro --
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