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rune:

.

ddress:

Adult:
'Minor:

nle:
Female:

..

Citizen ship:

'!.'-lit!!!!!!~

(State)

Date of last entry into Urdtod r-tates:
0 erating under Treasury Licenso now?:
Typ~

of Bu 1..ness:
Pertn~. · :·

Per son Intervi ~ivod:

'p:

rcee a

---------

Proprletor :;hip:

A

Corpor tion:
Individual:

T lephonc Numb r:

Principal property involved and sco a of problem.:

repor

1

Hamil d y·: _ __
-t~Attaeh

addi ionnl p

aa

wher n coasary

Adult:

Address:

L!inori

al :
Female:
Citizenship: ....,..,._.,

Dt

of la.st entry into Uni

J

d States:

Operating under Tre sury Li nso now?:

T pe of Busines :
Partner hip:
Proprietor . . hip:

Corporation:
Individual:

I .

<
l

Pe son

'

I

I

Addre 8: _.._............_..~~IJ9o"":'"""""'.._.._ _ ___
Tel ephone Numbor:

Principal property involved a

ft•••• o••

'

Telephone:

Name•

Interview:
du.lt:

Addr ss:

Uinor:
Malo:

F

le:

Ci iz nshipi

Date of last on ry into United ctates :

Typo of Business:

Person Int rvicwed:

Po.rtnersh:i p:
Proprietor~hip :

Corporation:

Individual:
incipal property involved a
t -..,,....

scope of problem:

llnndled y:
-t

Attach drii ti u 1 p

es uh re nee

Ol"Y

~..................

.

'

Tolephone:
Intorviow:

a.me:

Adult

Address:

Minor:
Male:

er

F

le.

Citizenship:

Date of last entry into United Stat s:
Ope1 )at:ing under Treasury License novt?i _.
........-----~--~.....,...............,~---.Type of Business:

Partner ship:
Proprietor. ~hip:

Per son Int rvicwod t

Individual:

Telephone NumbAr: --'lltlll'J....
~IMll--..._~......- - - -

roperty involved and scope of problem:
• J,,

ii-Atta.ch adcli lono.l paaes i'fher

n oo

o:ry

1•

c,
(

t

Address: ----...-------·--~--.....,.~..............----.

•las

C:J
I ·!
·- J

Co:rporation:

Principal

~J

• ~·•~at•.

•

I

I
t

a
Telephone:
Interview: ·

arne:

Adult:

Address :

Lfinor:

a.lo:
Female:
Citiz nship:

Dnte of la:;t entry

o Unit "d

~tat es:

......> •

~ ,
l.I

P,rr·
Pro

,I

r\. • .... ~.

.l j ... :, ·

. i

Person Iht rviewo

L' :

',hip :

f

I

A drees :

Corr.cd·~tion :

Indivi ual:

Telephone Numb1.r:

Principal property involv d

•

Action

taken: i~

1 •

0

'

n , scope of problem:

c

u.

a e
Na.me :

11
eek', ~t?r'""'rn-t~,-----.._..--~--...............
_.__..la~'

Address :

121

Tolephono :
I nt orviov 11

I

Adult
Minor a

, ----~-{Str eet and Number)

II& h!Hll

lla.l o:
Femal e s
Citizensni pt

~-ur.

ty
<c·~"•la

ij

.,. . . . . .

,...1liul1.11P~"'----------,--­
na.te or last entry int o United States : -~Alti3Wlul1..

Operating under Treasury Licenso now? :

T pe of Business:
Partner hi ~
Proprietorship:

1 .i

~·

~~

Per son Int o1•vi ovrod :
11.,.1~'----------~~~
Address : _ _ 1..,.2~3....,&.-......shr-MA•...

Cor por ation :
Indiv idual: z

Telephone Ntunb r:

._

__.u......__ ___,__.___....__

Principa.l property involved and scope of problt:1m:

Thi pereoa iJlte"iwed la a neighbor, wM oo•• 1D behalt ot
• • . hjilaki.. I . . . . that ••. "1ji11ki 1014 her oar to
a llr1 • ~ J • ledina, tlS 11 Cadao 8' ., l•ta Ilaria, uad
•oOll after oa the ,._ clq • h• reoelTld a l.tter troa her h••ltmd
who 11 ill aa hatel'Det oup at Biamark, •· D,, !ntonmg her
T•l'J' detilli telJ ut to •ell the oar bit to atore U1 in aooord.ao•
oh
with pllJll pre'rl.011117 -.de. a llra. hjilak6 'ftl T•f"f
upaet o·Hr tb11 and aa aclq llr. Phillip• approaohed ...
al>cnn ol\U.ag the del oft, 1Ni3 Jlr1. Jledilaa would • t ll•t• ••
tb11. The reuoa ••• hjiaaki •old wu 'beoauH 1he heard or

•cl1M

reoe1Ted

'h• illpre11S.ca that •h• nail tither ••11 or •l•• the oar

w·o llld b ocmtiaoatede The oar wu a lHt ••aa4ard Coape a hr4
d1Hoa with good tlr••• Sold ter t2IO .ad the
1 aoell•t
Bl • loot Whol .. ale S..1 IM9.00 approxi••'•lJ- btat '1le • Ioele
ovr..t 11 r.,orted to be a1-o 150 higher. lo the ci-••tl• ot
prtoe - . al• ter 18'o the _,,_. • I' l• aaillol tecl that
Oil tld.1 Hor••
4 ~ rdH a
a
t

qu••ti•

Act ion t ·

: ·-

• Pld.11 1 ta to inT••tlgate turther m4 t17 to tU4 cnail

l eb
th

1

ttach

&I

whether

r •• l'ujieati

ti

r not tbe priot taoiloza •terl 1a,
MU
QI to iJlten•t la t!dl 0

dtli icmal pacre 'here n cos tJ.rY

J

4

f
t
I

.

.
Telephona:
Interview:
.A dult:
llinor:
Uale:

ddress :

Female:
Citizennhip:

vm..
Da e of las
0

T

~rating

en ry in

'..'.>

___

Uni )d States :

_,....... ................... _.._...._....

_____ __
-.

und er '!rea i-:ury License non ?:

-------~----~------------"------------P :c (?on Int ervicwad ~ ...... ._........... ,......
-.....--

of B s t n s,.. :
Part. .er ahip :
r o ri tor ·~hi p :
Corpor a.tion:

__

-

....__.._.

Principal pro · r ty involved nd ~cop of problem :
Ret•r to Report ot j,pril 27th• / I 1 t /
fh•1 oaH d•T•loped durillg the rush ot naouati •

an

11aoh oonoent•d
h r lll1band•1 di aaprOYal.
wa1

------.---

Telcphono Numb er:

Individual :

llr•• J'uji•aki

..... _.__...........

_....,_......-.~ · -

10

a'bou~

that
It beo • md
tea:rtal of
the prioe u •he

wa•

The oar was not a 1939 aa repreeated 'bJ' Phillipa bJ' a 19S8 w1'h tad•r• n~
boo good od three Vfll7 good UrH. (!b.1111 rrca reports reoe1Ted buti n°' tr•
peuon •.l invHtig ticm whioh I did not get ua opportun1tJ to make)
11r. hok ot Ohn. garac• adn .. , Kell.,'• Blue book t330 wholHal• aDd antiolpatecl
._.. issue will be 1~ lower. Be add he would not bllJ ilh• oar but it he d14
ot hturT
would not pq J10r• than $200 o t22S. lie report;ed tba1a a . . W
ppraised the oar tor Jira. Keelin& at t370e I d14 not con lder Buok'• attitnlde
artlal but favorable to Ira• Medin••

n••

I talked w1 th lire. Medina ca th• phone abCNil tl'8 29' or 3CMlh. She said thati
dqa betor• but had 19' t:he Japm•••
th• pvohae• •
1he had p id t2s.oo daa
continue to UH oar until '• ad 'bh• paid the ba mff• I oontirmd that thl1 wa• the

ak n: .~
... v ;.; n
e an
P. wa1 aot gohag to
11-.n, oalled to He• md 1a1d
A Jllte Ca• le,
luue tit th8 prioe, and wu goblg to drop the ' ' • •
c BR unl• • reop ed by husband at ••• tut:urt elate. • • Barry
po1n to explain •'tlilera to the lm1buad it •d wh• lMt 11
. akell Ult• 1 t
or •l•ewher•
reletJled to retu to his t-117 ail Aunbly C t

rIDl!tCAS

·:·A ta.cl o.d ltio

1

ace

whe r e neces(')ary

(Data)
Tolephono:
Intcrviovr:

a.me: ___rp.,..k~··ro•k'-..we.....,.I•fw~•f~~M~.._----.......--------

x

Adult:X
Address:

ltl.nor:
lla.lc:x
Fepiale:
Citizenship:

(State
D te of last ontl"Y into United States:

6bnm•o x•ar•

Japp•••
la'! 1

•IP

Operatin.g under Treasury License novl?: _ Gg•ral I4gp11

k"z_..,..Nci..-iw::Nnum'k'-..-"(_..d.e•.-.,ag..Mt~·.........,.)_ ~
Per son Intarviowed: ..

Typ13 of Business:
Partnership:
Proprietorahip:
Corporation:

Addreeet

Individual:x

43' (]y,a4algpt

T lephona Number:

at,,

!cm•

Principal property involved and scope of probl m:
Owns pool hall equip mat u.d l aae.

Daughter hold ponr ot attorn91.
Bu prospeot tor propert1 fQld le

Queet1cma

Action taken: *

Is it all r1 ght to proo ed.

ug e1t

*Attach additional

•• states transaoticm acoeptabl••

hae tt,o rn., h

ees i1her necas ary

dle detail• ot tr

a otica.

Telephone:
Intervio11

Na.me:

Adult
Address:

Minor:
Malo:

Female:
Citizenship.r tflmllill•r

Operating under Treasury License now?r - ......----~~--------------~Type of Business:
Partnershi :

Proprietorohip:

Addre st

________________________.....,.______

Corporation:

Individual:

T 1 phone Numb rs ....._....__....__.........,....__.......,...................

Principal property involved and scope

or

problem:

ltler te ........

•

....... lTe . ...

•11 ••11

......
1

•

la

-··
•

ns..

•

r

*Attach additional paaea her neco o.ry

,J
0

f.

<

\\)'

JOLLOlf UP

Telephone:
Intorvicw:x
Adult:
Minor:
Male:
Female:

Address:

Citizenship:

Japaa•••

Date of last entry into United States:
Operating under Treasury License now?:
Typ~

of Business:

Person Int rvic.mod:

Partner ship:

Proprietor ahip:
Corporation:

•n Mn*'•

dp1h•v

Address:

T lephone Numbnr:

Individual:

Principal property involved a

scope of problem:

Refer to report ot jprll 28'

Reported that

•~eJTthilag

had be.a 1014 exoep' pool table•

••r• stored SA Japan••• olmroh and arra.g
iaa bad 'bem
Gae Slln. ot CJQadalupe to tind a buJ•r tor ....

Action

taken: ~·

c

d aoo111orl11 irhioh
dt w5:bh &

CLOSID

Ian ed by:
Atta h addition 1 parres 'her

nocos

art

Lo
R s

F d r

g

SC

An ~ led Branch
Bank or San Franc sco

nt

or

f

the United States

a e
Tolephono :
Interview:

~rune :

Adult:
A~.dress:

Minor :
M le:
Female:

tStreet ana Number)

Citizenship:

{State )

(city)

D te

or

la.st entry :into United States:

Operat ing under 'rreasury License now?:

Person Int rvievtod :

TyptJ of Business :
Partner~hip:

--.lalU.~a......--.-~---...-..-

I

Addree :

Prop1·i torohip:
Corpo:r 1.tion:
Individual:

I

Telephone Numbor:

Principal property involved an

scope of probl .. nu

I

I

•

M ..

a nil d y:
*Attach addit on.al paaes

h re nooo

ary

I

Leapet

r

•

•

l

T

0

OS

r

Name:

(Print)

/\dult:
Minor:
Male: •

Address:

P'emale:
Citizenship: ..-........-.

{ !y

J

Date of last entry into United States:

pan•••

Bon •ra

Operating under Trea.sury License now?: _ ......_...__..l~a~--------.......-.--~----.........,..._.................._
Saa
Per son Int rv · awed t
Typ13 of Business:

______

Pnrtnership:

Addre at

Proprietorohip:
Corporation:
Individual: x

______

________...._______________________

T lephono Numb r: ....._,,..2.,.a.,..2.,1_____...._..__ _...._

rincipal property involved and scop of problem:

Bl.lain u in ame <:£ motlutr - Tayo Oo.
Cate - r modl d to extmt ot bout •~ooo last Oot.
Ow s to s T•r 1 parties a.bout

1500

o

2000. pree\UD bl.7 under agr•

ta •

. . . . . bu1ld1n from wh h raliaa hns mad a.rrangma'ts tor
dlt hi• prop r1:1.
, R al stat Agent. to
Hae b
W t

n unabl

to olea.r up h1

Questions

Action

to find

Cm we

tis

bout

oto17 bUY"•r - w ts

ao o unts

i 11: him in

oh

t· 000.00.

<>t delinquent.

sposing ot prop rty?!

tf'ort: to tin• s t11taotoey b\13'er,
Sugg ted he oont1nu• in h1
cme to repr HS h1a inter•!ttl in
ot- to p oint
d 1 he o
id a of
.t h t
uipaente Be left
the d1 po1al ot the bu in a or
eing llr. A 1 tape.ce t:o d11oua1
10 or
oont1nulng1n hi e.t'tori
taken:~i-

o. rta:ln 1peot with

s

j

LOW UP

a e,
Telephone:
Intcrvio\'' :
Adult:

Address:

Str~

~fi.nor:

and NUr.lber)

'-ale:

(State)
Date of

a~t

Female:
Citizenship:

r

ontry into United States:

0pe:rating under Treasury Licens·e now?:
Typ ~

Person Int rvicwod:

of Business:
Partnership:
Proprietor '"'hip:
Corporation:
Individual:

Addre
Telephone Number: _..,_ _..,_...__ _ __...._____

Principal property involved and scope of problt3nt:

•t•r to R port ot Maroh 21iaha
On morn got n ouatlcm I • :w •a14 II. Ofto. who al thela1t ...a1a
t
take ner the aaag
ha.cl arr aced tor a lire Per17 ! • Hall
a l~l4 lloaterey '·•
md run the Oate cn a aala.17. Jlr, Ball'• addreu

'o

8

Lui a Obi epo.

Action taken:1t·

*Attach

COISIDJ!'2 C.AS

CLOS.ID

paa e where neco

o.ry

D e
Telephone:
Interview: x

Ad ress:
QeH(om"'

{Statel

n

,J

all 3 partner•

of l st entry into Un tod States:

Ron la••e

epd lfewet 4

:
....
«-!

0

ing un er Treasury Llcense now?:

Per son Intervi •wod:

/Pu of B '"'l l :;s :
Por L •.l. ·:'·! ·. :x

Propr ..to

lJ I

Mt.11

Ory• Inda• pert.er

.......)

A res :

~,h ip:

Corpo · ..tio1 :

T lephone Hwnbor:

Individual:

phao ]6!15

Principal property involvod and scope of problem:
Oil• partner inducted in~o Ar11f'/, another expttot1 to go 1oon,

t - small truok•

4 - Big

- u1

tor piok•up purposes

good condition. good tires,
Di•• 1 T,..uolc1 1n
bl 1939, 1940 and 941 -

~ire•

now. - n

Total Contract ·• payable about

lSaOOO

month.

Bank ot Amerio Pismo branoh.

Tot 1

lue nerything about

t

and ne get

- 2 ol

1000 per month begimdn. g next

49, 000.00

About $1500 o·t her oblig tiona.
Owe

bout

11, 000 to f'or. . r part nership

Jlet Talu• ot busi:neaa

Queationa
Action

t12,ooo

at time th• .took ov r

Should the7 ••11, or

• one to oa.rry on.

eoammen.ded consult with th ir auditor in whom th y hoe a great
deal ot confideno , also with the1• attorn91.

taken: ~-

~Attach

rung• tor s

dditional pa.a e there n co · ,nry

1

a

Telephone:
Intarvicw:

ame:

Addre e :

D te

or

Adult.:
Minor:
Male:

er

,J

last entry into United States:

t··•I

,., .
~

Person Interviowod s

of Business:
Partner hi :

Proprietorship :
Corporation:
Individual:

AddreH t

Telephon

g.

L

Nunib ~~ :

et 't!i: a•
""*•s..-

Principal property involved and scope of problem:
BH SoLeod hatorm •• t t m.11 Clnoe •o4a o• to thlottl•• tor a. 1peo1a.1
tra••l pend.t to joba her ta U.1 ear h - . •d that •he report 4 that
th• bud.n e•• arraag-t1 with r••P"t to the ..__., 'l'rm•t•r ha4 bem
oaplet... lhl 414 ot reporil u to the aahr• ot tlw d11poli 1:1 •

Act ion taken: ·.

Goad.clef oa•• olo1ecl

*Attach additional

paae

. ro

a

o sso.ry

I

Female :
Cit izenship:

Oper at ing under Treasury Licenso now? :
Typ~

en

2J

II

t

~·

•

me :

Address :

'· o

Typ of

Adult:
Uinor:
llal e :
Female :
Ci tiz enship :

'"•n

Unit d

entry int

Da e of lao
0 er tin

)

Pr

under

'rrea~ury

Lie en

~,

atea :
no ·r? :

artnorrihip:
Addr Ger- :

Pr o ri tor"·hip :
Corpor ti on :

Teloph

Individual :
Principal pro

r y involved and

~cope

leter to report• ot Jlaroh 28th

or

n~

____ _____

_______ ___

erson Iuterviowed :

Bu~in,sn :

...,............_

,

.,_

,,____

Numbor:

robl em:

April lftlu

aged 'o ocmtln11• to ran the lnl lJaHI
I bl.Te bem Wormed t t • -m• •&1
S Lui• lbi1po, tor.rJ7
or
Crm_
1
w
•
the
bellne
tor th.ta. I
operatol'e
unioe •'ati

Ac ·ion ak

n : ~}

CJSI CU>S

s whcr<:l ne

a
Tolephone:
Intorvio : •

Adult
finor :
hlo:
Felll8le:
Citizenship: ,,..,..,..

Dat

of last entry into United States:

Typ~

of B siness:
artner hip:
Proprietorohip;
Corporation:
Individual:

iO ,..

Person Intorviowed:

Telephone Numbor: .......
1-.11.,..s~a._._......._......_........""'!-""...,..._

Principal property involved and scope of problem:

111.00

Mil '

•

addit nal p aea uh re n ooss .ry

Ad
llinor:
t!al :
F male :
Citizenship:

,e of last. entry in o Unit d S

· ng under 'rreasury Lie ens
Typ

of

no"r? :

. er ~ on

Bu~in

an :
rtn rship:
r o ri toruhip:
C rp oration:
I ndividual:

--

---~------------------Int ervicwed :

dclrcss:

--------·-------- ______ ___
......,..

Tel phono Number:

Principal property involved and r-cope of

roblem:

Refer to report ot llaroh 28'h

Bo• o btorm.H.• u '

Ac t. ion

tak e n: ~:·

:Attach addi io l

tin.al di•

COIS IDER CASI CIDSID

es whcro n

asr.ary

•itian ot oar.

Telephono:
Interview:

a.me:

Adult:
Uinor:
L!o.le:

Female:
Ci izen:;hip:

~···

ty
Date

or

last entry into United State ci:

Opera.ting under 'I'reacury Lie ense nor1? :

Typ

of Busin

P rson Intervioued:

~o :

___

Partnership:

ProprietorGhi
Corporation:
Individual:

._.....

Telephone Number:

Principal property involved and scope of ptoblem:
0

Hlll'~ttt~•

0

Ac ion taken:

:~·

.~

tach addi io

1

a.a

s wh ro nee osary

. . .-. -. . .,--------...-........---

Name:

Adult:
Minor:

Address:

al~n

ur.£ar)

Female:
Citiz nship:
)

Dnte of lar.t entry into United States:

C\ e!'ating un er Tr easury Licen

0

!. . . '

now?:

~·

'

Person .Interviewed:
Proprietor r;hip:

I

I

Addrea5:

t

ion:

Corpoi

Individual:

Telephone Numb ,r:

Principal property involved and scope of

probl~m:

•
11. 8

•

•

.'
1

Action taken: w

~~Attach

ad itio

paaes \1here n oos ary

Name:
Adult:
Minor:
Malo:

Ad r ss:

Female:
Citiz nship:

(stnte)

(clty)

n te of last entry :!nto Unit . . d "'tates:

______.................__

~------,-------

J

'···

0 .e ating under Tre sury Licens0 now?:
T~rpl.)

~
l I

Poi· s n It tarvi wotl:

of Bu · loss :
Pl'rtri1?.'f'rd.p :

Adlra

Propr ictor:;h p:
Corpor J.tion:
Individual:

---~-

Telephone l·Jumbor:

Principal property involved and scope

or

leter to report ot llaroll 3ln

Action tak n: ·::·

~Atta.eh

a

adui t onal p [, a th r

ow

nee

ary

roblem:

~I

----------------- I

Lo
F d r l Res

· '

woa.l

v

n , 1 o Branch
B nk of an . . rancisoo
1

g nt o! the United Sta e
a o
Telephone:

a.me:

ntorvio

1:

Adult :
Addre s :

Uinor :

(street and

Nuuber )

~le :

Femal .
Citizons

D te of

la.~t

J

entry into United States:

~-j' I

0 .erat :lng under Treasury License nol'V?:

(

T. p0 of Bus"ln ss :

P£1rt

ip :
Propr..i ... tor chip:
Corpu · tion:

r son Intervi<.:mod :

I

i

n; .;

Individual:

Add ose : - - - - - - - - - - - - - - - - - - - -

Telephono lJumb( r: ----------------~-

Principal property involved and scope of problanu

•
0

ct ion

ht

i

•I'

taken: -~:-

HancUcd
n.

taeh additional paues wh r

I

2.,1

nee sso.ry

y: _ _ ,._,....

I

I"!

Brnnch
of San ~ r
e Uni d t

e

Tolephonet
JntcrviC\t :
tidult :
I Iinor:

Addrese :

M le:
Fem.a.1 :

Citizenship:
{Sttite)
Dn e of last cntty

~

,.J

o nit od States :

(. )

0;~ e

"a ing undor Tr e sury Licenso novr?:

myp~

o Busi1 ss :
P~r tn

1

_______________________

Person Intcrviowod :

. r ~ ip :

A dr o e:

Prop1· i eto. ·;hip :
Corpo r 1.tio1 :
Individua.l :

T ~lephon e

rincipal property :inv olve

.

,

nu scope of problem:

---,~·

Action tak n:.;:-

out or t

U

Be r~qu.ir•• no 110

IAS CLOSD

there necc

~

.'

'-,
J

'

~umb ,rs

a~•ttae. WlllL•ll

U. ha 1 not be

"

<!.
'

H, t old hill to answer ..oa•"

ranch
f San r
Un ed S

Fl 0

Telcphono:
Intervie\'f:

Name:

Adul :
Minor:

Address:

Lala:
Femalo:

C:ttizenohip:

Date of laat entry

int~

Uni od State :

Operating under 'rrea . . ury Lie en ~e norr'?:
Typ

______.______________ ____...............____
...._.

...

___.. ._.,...__..

Partner lip :

Propr·

.

el son In ervi1?wed:

of Busin so:

Adch"cH;s:

or Dhip:

Corporation:
Individual:

Principal property involved an scope of problem:

0

Action aken: i'

..;~

taoh ddit o 1

c

aees whore nece ary

_.........

---

Talcphono Number :

,, r

_________

..................... .,..__..____..
~

.-.,

np,el s Branch
Lo
Re arve Bank 0£ San rr ~iscd
Agent of the Unit d S tes

Adult:
inor:
Ma.le:
Female:

Address:

Citiz nship: t_l~!E!L

States:

Date of la.st entry :into Unite

<'!
l

Typ0 of Bus' io.a:
PC'.rtn ~; ' ~;hip :

Propr letorGhip:
Corpor tion:

Address:

Individual:

Telephone I'lumbc"r:

Principal property involvoa
0

4

scope of problem:

tul

• IN

•

•
Action ta.ken: ·,:

Ha.ncUed

ion

pa

y:

•

I

•

••
•

•••

1•

ddr

s:

ino:r:
lllo:

Fe . 1 :
Citizenship:

,J

of la. t entry into Unit od St .es:

Dat

)

~· :

0 e'!"ating under Troa ury Lie ns\,; now?:
For son

.. ,.P~ of Bu inos s :
Pv.rtr ~~ ' r 1ip:
Propr let or r,hip:

Addre

Individual:

I

dat•

Act ion .tak

~Attach

'

I

---

---------------~--------------........
Telephone Wumbnr:

Cor po r~tion:

rinc pal property involv ti

u '
Int~rviu /0

nd scope of

•

•

n: ?~

ddition 1 parre s 'her n

r o'ble n:

c~~

a.ry

rancisco

atos

.

Tolephonc:

Nam

Intcrvi m
Adult •
tfinor :

Address :

le:

umber

Fernal :

Ci izonship: ._.....9"!-

,y

Date of la.s t entry into United Stat es :
Oper ting un er Treasury License now?:
Typo of Bu iness :

Person

Pnrtner shi :
Proprietor nhip:
Corporation :

Addrese:

Individual:

T lephono Numb .r:

•••

I

t.t•

'

or

11
I

to

b

1 "

1000.

Action taken : :·

•
Ilamllcd by :

"Attach additional parree ·th re n co

y

-

F

Do.t )
Telephone :
Inter view:
Adult :
Uinor:

Address :

Lal e :
Female :

t strec and Nw!ber )

Citi zonohip :

Da e of last entry in

I)

Uni

d 3tates :

Operating under Tr ea ury Lie ense now? :
rson Intervi rred:

Ty e of B s i.n ~rn :

Par . ~er ship:
Pro ri torohip :
Corporation :

Address :

Ind·vidual :

Telephone Number :

ri cipal pro er y involved and scop

:leter to report

~

~l-A

t ch addit o

April 18,h.

ad• tor ap olal perllf,.t t o allow wUbdrawal, ad

Appl:loati

pre1ented to Lobor

c ion taken :-H-

of problem:

C~aaianere

O!HIIG ruiTBIR CAI B leWI OI !BIS CASI PO

1

eos whcra n c ssary

T

oa••

PD&

ranch

co

ame:

•

Adul . :
Hiner:
Lale:
Fcmal :

Address:
(Stre et nnd

NUl!l

er)

Ci izcnohip:

Da

of last cmtry int'.'.> Uni cd Stat s :

------------------~--

--- ...........

Operating under 'Treasury Lie ense now'? :
Typ

~---------·------------

P r '""' on Intervic\'Ted:

of Busine5o:

art.nership:
Pr opri or~hip:
Corporation:
Individual:

Principal proper y involved and

Addr<Hrn:

---- ____ .........__.......______
_...

Telephone Number:

cope of problem:

0

•

Action

i~A

ta.ch

ak n:

~

ddi io

l

aces whcra n

•

Telephone:
Int~rviow·

Name:

Adul
Address:

ur.iber)

1iinorz
Malo:

Female
Citize

Date or la.st entry into Uni od States:

T pe of Business:

Person Il1terviowod:

Pa.rtnerohip:
Proprietorohip:

Corporation:
Individual:
rincipal property involved

I

T lephone Numbor:

scopo of problem:

*Attach additional paaes where n c ssory

hip:

Telephone:
Interview:

a.me:

int

Adult:
Minor:

Address:

Malo:
Female:
Citizen

ip:

. . . . . . . . . . -----------.-----.....-Operating un0.or Treasury LicenstJ novr?: _....__..
Date of last entry into Unit d States:

---~---+

w~e~-------------~-..

Typu of Bu ln ss :
Pnr tn P. . '. ' rh · p :
Propr iot orr;hip:
Corpor tion:

Individual:
Principal pro.party involved an

Person Inter\ri wod:
Addr as

t

T ~lephonc

•

Number:

'

scope of problem:

•

ct ion

taken: ·~

·1andled

*'1.ttaeh additional paae wher nee

nry

y:

Lo

An1t0l

r nch

D

Fed ral Re rve Bank or an r
... ' ·1 ·cal /'.gent ()f

he Unitod S

oi eo
e
a

I

Telephone:
Interview:

Name:

tPrint)
Adult:

'

Address:

Minor:

Male:
Female:

(Street and Nur lbGr)

Citiz nship:

Dnte of la.st entry into Unit d State s:

0 e! ating under Troasury

---------------------

,,
(.)

'· ·'

icenno novr?:

~

l) '

'"j

Typu or Bu.

l SS:

p l' son IntGrvi 'lOd :
I

Portn ·~ · ~, .·'. p :
?roprietorr;hip:
Corpor"ltion:

A droee:

Individual:

Telephone Numbnr:

Principa.l property involved and scope of problem:

Action

taken: ~··

*Attach additional pa'"e

'lh r e neoasf!o.ry

l

......,I

I

a

Tolephono:
Inte:rviow: •

(Print)
Adult:•
~inor:

Address:
and

fa.lo:

ur.1b er)

Fems.let
C. tizonship:

tate)

(e'!ry)

Da e of last entry into Unit ed States:

11-.._ __.._....._....___...______________

Operating under Treasury License now?: _

......
4

Typ~

of Business:

Forson Intervicwrod:

Pa.rtnershi :
Proprietor"'hip:
Corporation:
Individual:•

.,

Addree8:
T~l ephono

8

-----

Number : __....--.onumi_ __.._______......_.....,_

.

••

,,

ow..

ot. trt.

wt1

a

will o.tll•t wt

Handle

-tl-]\tta.eh add tional paae

er neco

tJ.ry

y: ___....__

Tele phono:
In erviewi

me:

Adult:
Uinor:
l!ale:
Female:

Ci izenohip:

c
Dn e of last entry into United State

1

Operating under 'rreacury License non'?:
Typ

P rson In.tervicrte :

of Busin $ :
artnership :
Propr ieto:rnhipt
Corporo.tion z

c ion

· tao

1 property involv,ed and :Jcopo of problem:

aken: ,~

0

......_

------------- -------

Teloph¢no Number:

Indi vidua.l:

Princi

Addro~s:

______

Telephone:
Intorvicw:

Nrune:

Address:

Adult:
inorr
la.le:
Female:

umber)

Citizenship:

6 ty)
Date or la.st entry into United States:

Operating under Treasury License now? i _

. _ ._ . . . . . _ _.............,._._._ _....__ _......,_ _ _
-.
_.,j.

Person Interviowod:

Typo of Business:

P rtnership:
Propr ietor r>hip:
Corpomtion:
Individual: x

Addres•n

T lephono Numb.r:

Princ1pa1 property involved and scope

or

problem:

••
.oo,

,..
W

I

-itAtt ch additional pa

"•1• •

•

.,.

tab

f(t>

rancisco
States

•a c
Tolephono!
Int rvic ·1:
Adult:

ddress:

~

Minor:
Mal :
Fe le:
Citiz .nship:

Da e of laot entry 1nto
0,~·13!' a ting

,p

Unit~d

un or Tr oasurv Lic on so now?:

·~

~\ . r:h

.r :

opr i Ptor·r..hip:
Corpor1.tion:
Individual:

r

c

J
1 ... . .

-41--------·------------------....-...... ------

Forson Interviuwcd:

of Bu 1.11nss :
l'. r ·~

___________________................._......_.________

States:

Addross:

-------------------

Telephone Ifambor:

on tak n: ·::·

Ie.m.Uod

pa.a s lvhere nee

ary

I

I

~I
I

cipal property involved and scope of problem:

t ch addition

....

J
)

.•

co

a e
Tolephono:
Interview:
Adult:

-

finer:

Address:
and Nunl5er)

Male :

Female:

Citizenship:

Date of last entry into Unitod States:

j

?

)

I

Opera.ting un er Treasury License novt?:

,1

<J I

\ )

2)

Typ0 of Bu ... 10 . s :
P£irt r.·:" : ~ l 1 :

Propr · c o hip:
Cor po "' t ion ·

Individual:

I

I

Addro

I

Telephono thlrnb cr:

Principal property involved and scope of

probl ~

1:

00

•

~Attach

additional paaes where neco

e

y

Lu

1

Obi

Los Aniol s ranch
Fed ral Reserv B nk of San Fr ci c'
Fiscal Aeent of the Uni cd Sta cs

Telephone:
Interview:

ame :

Adult:

Address :

Uinor:
Uale:
Female :

er

Citizenship:

Date of last entry into United

State~:

Operating under Tr ea C'.'ury Lie ense noY? :

......._.. ..._......__.,..,....._
In arvicr1ed :

Type of Bu ine50 :
Partnership :
Pro ri tor~hip:
Corporation:
Individual:

Tclephono Number:

Pri cipal property involved and

cope of problem:

o r

l

l'""' On

ddr crn~ :

or
]

Action

aken: -t~

~:·Attach

additior. l paee ,.,h re n

c

~e

saey

-·-

____________
......_..,._....,.

...... -----

0
...., .

<
(t)

::l

o n l o ranc
d ral Re erv B l'lk of S

Franc

~co

F. scal gent of the United Stats

Date
Tolephone:
Name:

JU.tap-• (Print)

Intorvicw: x

So'hro

Adult:
i'

:Minor:

ress:

street Ana

umber)

Mtlo:

Female:
Citiz nship:

Stc:a.t1n

....____

D te of last entry into United States: _._...,1.uOPall[,-.lt.w'.a",,.•~-·----.-.....----..-.-------..

_.
Operating under Tr easury License now?:
Typ\)

o!

Bu~·n

Per son lntorvi \10d:

ns:

1

r:

nrtrir... ~ · . h

Propr l., torchip :

r.'.1.tion:

Cor

Individual: x

~

Address: .....Bo.ux-•15~3~--MChu>a~d~•w'~n~p·•---------------T lephonc Numbnr:

rincipal property involved and scope

or

problem:

• 194' Ohn. Pick up :

? ?? C

Action taken:~:-

we s 1] 194 2 mod l

11 b ck to uthorh d d ler prorlded oan get
o
l1Ad8rst
h thinka th91 will
R ticm.1.ng Bo d 1n this loo litf•
piok up r·ath r than try to Hile

nait tr
t

Hanilod

*Attach ddit onal pacre& here n

e~

y:

Lo~

Federal R

~

An el s Branch
rv B k of San

Franc' sc~

F cal Agan of the United Sta es

__,_... ."""'41mr."."6"...- - - - . - - - - - - -

Dn
Telephone:
Interview:

Name:

Adult:
Uinor:
La.le :

Address:
(Street nnd Number)

Fcmal ):

Ci izenohip:

Date of laat entry into Unit d Statee :

--~_......

0 er ting under Treasury Lie ense norr? ~

Ad r ess :

Telephone Number:

Principal property involved and scop of rroblem:

Ac ion

~A

1)'

aken:

1

r of

.1-

tach additional

0

es

whc~o

1

c

ne e sary

___ __ -..,

.......................

______

---------~__.......---------------------

rson IntervicTied :

Type of Bu. ines~:
Pa.rt.nership :
Pr opri tor 1..> hip:
Corporation:
Individual:

or

......,_. ... _.,

_._...._.,.....

.

._..... ...,_._

Br nch
nRel
Lo
:ranc i co
Bank or
al Reser
c • . I gent or the United St t e

Hame:

Adul.t:
Minor:

Address:

Malo:
Female: •
Cit·izonshipc

!nte)

J

D te or last ontry :into United States:

0

I ~ •!

~

C'lperating under Treasury Licensu no\•t?:
T~rp0

\J I

~I
I

Person Intervi lwocl:

of Bu. inons:
llr n1?: •..h J.p:
?ropr l tor c;hip:
Cor pc rn.tion:

AddresBt

)

---

Telephone I'-Jumbor: _.<41i;-.~.....-------------

Individual:

rincipa.l property involved a.nd scope of pro lem:

•
•
t

Action

o

l

r

t 1

taken:)~

Ha.ndled

* ·t tach addi

ional

pa.[($8

where neco

~

y .:

I

I

Loe ngcl D Branch
R erv D nk of S:m Fr c co
,
"f nt of the Unitod State

Name:
Adult:

Address:

finer:

ale :

and t unbcr)

Female:
Citizonship:

c ty
Dnte

or

last ontry into Unit d

State
~ tates:

____

___

........

______

....._............_

..._...._........
)

0 e a ting under Treasury Lie ns0 now?:

I ...

•!

<.'.''
.., I

(J

Typu
P.rtf'(". ' f'1

r:

Porson IntGrvi . rn · :

Propr c ore; lip:
Corpor. . .tiou:

Add.rose:

Individual:

T"lephono Numb or:

rincipal

of problem:

•

Action

taken: ~:·

•1

*Atta.ch additional pa"1 a ''hero necoa a.ry

., I

I

Anf,?Oleo Br nch
s rve B nk of S Fr

o

sec

1c

ent of the United t t

Telephone:
Interview:

Na.me:

Pri!'lt
Adult·

Minor~

Addrees:

Malo ·

er)

FeJna :
Oitizcmship:

M•lllr-

,J

Date of 1ast entry into United St tea:
Opera ting under Treasury Lie en so nol•r?:
Type of Business:
Partnership:
Proprietorc;hip
Corpor tion:
Individual:

Parson Interviovrods

T lephonc Nunibor:

Principal property involved and .. cope of problem:
I

20 •

G

ott •

Action

1

Jo 1 ed 'by:
~1-Attach

additional paa s where nee

a.ry

1 o BJ:i{lneh
B hk of San rr ei co
at
t ot. the Unite

n

Tolephon :
Inhrvic 1:

Name:

Adult:
Minor:

•

{ale:

F malo:

Citiz nship:

J

Date of la. t entry into United States:

t ·I

;.;:

lyp13 of Bu in SS!
Partner h p:
Proprietorohip:
Corpor tion:
Individual:

~'l

Pet' son Intorvicwocl

I

0

I

Add.re& t

T lephon

'

Numb ,r:
0

Principal pro

e~ty

involved

oop

or

problrlm:

•

Act ion taken t '-

A ,t eh

dditiortal paa e where n coaeG.l"y

'

.. ... ..-----

_...,,,.

~
a

~

Tolephono:

Interview:

Name:

Adult:
Mi.nor :

A dress:

Malo:
Femnl :
CitiZ<?rtship:

Date of

la~t

entry :lnto Un1

States:

O~

era ting under Treasury ii c .s now?:

T~

pu of Bu in s:
Pvrt n r:., • !i · p :
Proprle or '"·hip:
Oorpor tion:
Individual:

Person

•

_______ ___

Intarvi ~NG

Address :

...

Telephone Num.bnr:

Principal property involve

et

-------

..1

scope of problem:

11 1

J)a..rJll:ep ....,..111,.

Action tak n:-i:-

0

Han Uod

* ttach

ddi t on l pa.aae wher

co

y:

Interview:

e:

Adult:
A dresst

Unor:
lfale:
Female:

er

Citizenship:

(state)

• •

Date of la.st entry mto United States:

Operating un er Treasury License now?:
T~rp13

Per son Intervi •wed:

of Bus in ss :
PartnP.!.. "hip:

Addreee:

Proprietorohip:
Corpo r tion:
Individual:
Principal property involved

Act ion

T lephono IJumbc r:
an~

scope of problem:

taken: ~~

*Attach additional paaes '"here neco snry

Branch

of San Franciaco

t

a Un tcd

tes

Telephone ,:

Intorv·icw:

Adult:
Minor.
Male;
Fema :

Ad ress:

Citi~enehip: ftl•llir-

e

J

Date of 1 st entry into United States:

..,,.,_

0 erat1ng under Treasury License now?:

T

p~

of Business:

Person Interviowod: ......._._.._...,....._......,.._._ _

Pnrtnershi :
Address

Propr etorohip .
· Corpor tion:

Individual:

'l'elei"'lhon
.I'

Pr1neipa.l property involved and scope

•

or

I

a•

problem:

'

•1 oo.oo wt

•• ti

4 •• . • •Ill

..

taken: ~·

•• •al

ed by: __.........,......_
~t-A

t eh ddi t

o

c.l

:r s :r'here nee

SllrY

I

I

r

'

~I

I

..,_ _~_................-__........_
1111

Numbor: ,____

1

Action

~

<11'

Lo A cl
ranch
Fed l es rv Bank of San r
Fiscal
All~n
of the Uni od
_,;

.

cisco
GG

D
Tele phone:

Interview:

arne:

Adul :
ddress:

Uinor:

l!ale:
Female:

Citizenship:

(c~
D e of last entry

int~

Uni \d

~tatee:

0 er ting under 'fr ea e:ury License nor? :

Typ of Business:

er ~ on

Par ner~hip:
Propri tor ~hip :
Corpora.tion:
Individual :

TG ophono Numbor:

Pri cipal property involved an

sec

of problem:

0

I

0

n:~~

Ac ion

k

'1!-.Att ch

ddi iono.l:

a

-------------------------------____________________
I1to viewed:

where nee

a.ry

,

•
a

Tclephono:

••m••. n, (Print)

ame:

Interview:

Adult:
Minor:

ddress:
( Streo t

and Number)

Male:
Femal :
Citiz nshipt

(state)
of lact entry :into United States :

Dnt

f era ting un er Treasury Licensl;) now?:
• rp1.3

of Bu i.u css:
P r ·n .. ~ , :i.p:
Propr · · tor nh p :
Corpo ~

-~--------~-~-- ~·:

Person .Intorviowed:
Address:

t'or:

Individual:
incipal pro erty involvad and scope of problem:

ot

~

ta.ch addition 1 paaes •'fh r

J

•• 1

nee s o.ry

'"- i
t

I

I

o Angelea Branch

ed ral Res rve B nk of an r 1cisco
F cal gent of the United States

.

.

a

'T elephone:

IntervioH:

Name :

Adult:
Uinor :

Ad.dress :

ht~lo :

Femelo:

Citizenship:

Date of laot ontry into United tates:
O~,,,e . .

a.ting under Treasury Lie

n~~

_ _____________ _________
.......

.

'···

now?:

~ ·

\J '

ypv of Bu i ()SS:

Port?"' P..· rl · .. :
Propr · etorr;h p:
Corpor tioi :
Individual:

Person Intervi •wod :

Telephone Numbc. r:

Principal prop rty involved and scope

or

problem:

Ilnn

ed

y:

Los AngeleD Branch
Feddral. R eerve Bank of San rrancisco
Fiscal Ag nt of the United States

ame:
Adult:
Minor:

Address:

Ma.lo:
Female: •
Citizenship: - - - -

Date of last ontry into Unitod States:
Operating under Treasury Lieenso now?:

Type of ·Business:

Person Interviewed:

Partnership:
Proprietorahip:

Address:

Corporation:
Individual: ·

Telephono Number:

Principal

scope of

probl~m:

1 Ill

dditional paa s l1bere necQa ary

co

Name :
Adult:
Minor:

Addr ess :

ttlo:
Female:
Citiz~nship:

Stnte )
Date of la t entry 1nto United
er Tr easury

O.-e- a ting
T~

Licens~

-------------------~-

now? :
Por son Intorvimrod :

pu of Bu'

£1.r t

~ tates:

i: •

~t).

:

Propr ~ eto .. r hip:
Corpor:i · 01 :

A dres s:

Individual:

T lephonc Number:

rincipal pro e

-------------·-------------------

y involved anu s cope of probl m:

1

•

- y

c

1

tach tlditional pacrea . er nee

ary

ci co
tGS

Name:
Adult:
tu.nor:

ddress:

Malo:

Femal :
Citizen ipr

~

ates :

O;erating un er Treasury License

0\ r?:

Date of la.st ontry :into United

Typo of Bu · ioss t
Pa:rtn ~, r :-iip:
Propr etor rihip:
Corpor tion:
Individual:

0

d re et _ _ _ _ _ _ .....__ _ _ _....,.......,........__

l ephone

I~umb t

r:

inc:i.pal . property involved and sc o o of problem:

I

Action taken:1:.-

0

Ian ed by:
*Attaeh additional paaee ·1h ra neoo.-;

Lo Angel
Br neh
ed ral Reserv B nk of San Franc

..

Fiscal ,gent
,

..

or,

DCO

the United State

Name:

Adult:

U11or:

Address:

M:llo:

Femsle:
Citizenship:

(State}
Dnte of last entry :into United States:
Ope ating under Treasury

Licens~

now?: __1_.o____~------........-------

Person Intervicwocl:

Typ13 of Bu 'noss :
r t n : -.;l"i 'p :

Address:

Propr .i to r;hip:
Corp" r n.tion:

----------·---------

Tdlephone Number:

Individual :

r:i.ncipa.l property involved and scope of problem:

et

•
rl ••

•

Action

II

*Attach dditional. p aes lfhere neoo ary-

'ilO

yt

Lo

n 1

Branch

ederal Re rv B rtk of San rD.nci co
F cal A nt or the United s a o

Tolephono:
IntervioH:•

Name:

Address:
{street

(c ity}
Da.te

ana ' ur.iber)

Adult:
Minor:

I

Malo:
Female:
Citizenship:

( tate)

ot last entry into United States:

Opera ing under Treasury License now? :

,J
I .:

<:l

(JI

Type of Business:
Partner hip:
Propr ietorohip:
Corporation:

Individual:

Person Interviowad :
ddre e:
Telephone Numb r:

Prine pal property involved an scope of problem:

i

------------- ,I
r

........

1

'

Los An l o Branch
Ped ral. Res
B nk or San

rancisto

F aca.l Agent of the United Stat s

a e

Telephone:
Int rviow:
Adult:

Hiner:

Address:

!alo:
FePiala:
Citizonship:

State

,j

Date of last ontry :into Unitod States:
Operating under Treasury Licens0 nOYI'?:

.-_

_....o......_..,...__..._____.__ _.___....,..__.

Proprietorship:

Addras :

Corporntion:
Individual:•

Telephono Numb ,r:

ue

oo.
0

....------------------

------·~--

Principal proper.ty :tnvolv0d and scope of problem:

t)d

•

I •I

<
C.> I

d/

Person Int rviuwodi

Typa of Business:
Partnership:

Q

It
I

Feder i

Los nffol Branch
es rv B nk of San Franc' co
of tl1e United St

Fiscal f\gen

os

Telcphona:
Interview:

Nwne :

Adult:
Minor:

Address:

l!ale:
Femal ~ :
Ci izenohip:

(Streat nnd NuP.lb er)

Date of last entry into Unit ed S a
Operatinff under Treasury Lieens

Typ

of

~:

no ? :
l'

Busine~~ :

art.ner hip:
Pr opri torship:
Corpor a tion:

----·-

__

on In ervicr1ed :

Address :

........... ~---..................-------------.......

Telcphono Number:

Individual :

Principal property involved and seep of problem:

.. ~

Ac ion

~~A

t ch

aken: -~

dditional parres ''rhero necees ry

·------

Naina:

Adult:

Address :

tfinor:

(streot and Nunbar)

{ale :
Female:
Citizenship:

J

Date of last entry into United States:

Operating und er Treasury LicenE3o now?:
Type of Business :
Part ership :
Proprietor nhip:

Corporation:
Individual:

I ·I

<
lJ I

Pol' son Intorvfo rnd: _ _-.;;;;.;;:;;;;._--.-.....--------

Addrc .. s:

__ ____________________________
.._.

I

I
I

Telephon m.unb · r: - - - - - - - - - - - -

Handled by:
~Attach

. i

dditional paae s wher n co ary

Lo Angoleo Branch
Fed ral Res rv !lank of San Franc 1sco
F seal g nt of the Unitod States

Adult :
finer :
ale :z

Ad.dress :

Female :
Citizenship; .-..........

Date of last entry into United States :
Operating under Treasury License now? : .-.~----..- -........-~-----------

J

Person Intorvicwod:

Type of Bu in ss :
Po.rtner,..hip:

Address:

Proprietorohip:
Corporation:
Individual:

Telephone

Nwnb ~r:

- -..•1ii11•
•R.__..........___......,.......__

Prine ipal property involved and scope ·Of probJ. m:

rl•

'1

'
(

h

•

1

'

J

)
)

•

Action taken :1}

11 mil d

ttaeh dditio l pe.a

y:

Los AnecleD Branch
.:1A..-.•1l Reserv Bank of San Francisc~
seal Aaent of the Uni cd Sta cs

arne :

Adult:
tlinor:
l!alet

Address:

Female:
Citizenship:

Date of last entry

int~

Uni Jd

State~ :

Opera ting under 'rr easury Lie ense now? :

Typ

of Busin ~~ :
Partner chip :
Propri tor :;hip:
Corpora.tion :
Indi vich.ia.l:

__ __ _____________ __

er ('I on I nt ervicned t
Add.r~GO :

...,..

Telepnono Nu.mbor :

Principal prope rty involved and scope of problem:
~·

o

~r

r o

r ti

Action taken:

h

~

t. a.ch adclitio

l

aee

1h,or noo s,se.ry

......,.

........

Los An

leD Branch
or San Francisco
· F seal Agent of the United tates

FAd ral Reserve Bank

Name:

Adult:
Minor :

Address :

M la:a

Female:
Citizenship: •a:1am1-.

,........

D te of last ontry into United States:

• SJa lap• ta tUI

() era.ting under Treasury Licenso now?:
Typ~

of Business:

Per son :Unterviowod:

Partn x hip :
Propri tornhip :
corpor ti on :
Individual a

•an

Addreee:
Telephono

Humb ~r:

incipa.l pr.o perty involved and scope of problem:

•
f 00

•

'

HancUed
At t · ch adtli tional patJ

' her

y:

Lo Angel o ranch

.eserv B l'lk or Sari ranci
gsnt of the United Stat

eo

Tolephone:

Interview:

Name:

nt
Adult:

Minor:
Ma.lo:

Address:

Female:
Citizenship:

Dnte of last entry into United States:
Clperatillg under Treasury Lie

Tr p\:: of Bue'!"L11) A ~ :
Po.rt r•: ~·h . r :
Propr L:il-or :;hip:
Corpor o.tion:

Individual:
rincip~l

s~

nov.r?:

Pei: son !nterviowo · :
Addret9et
T ~lephonc

N unbnr:

••

property involved a d scope of problem.:

•
.,.. t

Act ion

taken: ·~}

• •1

nan
-ttAt,taeh

I"

ditional patJG wh re necoa U'Y'

ed

y:

Los Angeles Branch
rve B nk o! San Franc ~co
J g nt of the Unit.cd St tes
a

Tolephone:
Interview:

aJna :

nt

Adult:
Minor:

A.ddresa:

Male:
Ferne.le:
Citizonship:

D te of laot entry into Unitod

,J,. .

~tates:

c;)

Operat:ing under Treasury Lic enso now?:

<J

(i) '

I

Partner hip :
Proprietor hip:
Corporn.tion:
Individual:

t

I

T lephone Number:

Thi•
la p j,....,119
Principal property involvad and s cope of problem:

0

Action

al

-...)
t

Person Intervicwod:

Type of Business:

•

•••
wit•.

•

taken: ·:~

Iandled

. taeh addit onal p aes \'her

-oeoq

sary

y:

am
int
dd.r SS:

t e.n d Nwubel')

ip:
ty
Date of la t

ntry into United States:

Per son Int rvi wed: ..........__.~i.---.-----------------

1ype of Busin

s:
Pa.rtnersh p:
Proprietorship:
Corporation:

Add.res a:

I ndi vi dual :

Principal property involved and scope of problem:

,. J p

t

•••

••

••
11
Q

Act on ta.ken:

A t, oh

1

0

ddi tiodal
I

•

c~

noi

ates

D.

Telephone:

Interview:

Adul :
Uinor .:
l.!ale:
Fama.lo :
Cit.izonship: ;_ _ _......,_

Address:

Dat e of 1a.ot entry in

~

Unit ed ,..tates :

-----·-----·--------

Operatine under 'l'rea "'ury Lie ense noYr? :
Type of Businesz:

Par ner hi
Propri
Corp or

P

.

--------·------------------------

In ervicwed:

AddrOGS:

or.;Jhi
:1.011:

.._._

............._....._ ................_, .........

r t y involved and scop

---

of problem:

Handled b

ta.oh add tion l

ace

,.,h r o r.e

eD

ry

~·

<

~

Action taken: *

~~,\

()

<V

Telephono Numbor:

Individual:
Principal pro

r ~on

Telephoner
Interview:

Nrune:
t

Adult:
t'inor :
Male:
Female:
Citizenship:

Addre a:

•••••

(state )

J

Operating under Treas ry License now1:
Typ0 of Business:
Partnership:
Proprietorohip:
Corporation:
Individual:

•'

I •I

<
u'
i.1 1

P r son Ir1t rvi •\·1od :

~I

I

T lephc:.n

N\lmber: .___...,.'••-·,___ _........._____

Pr incipal property involved and scope of prQblem: ·

t•

I

•

"~Attach

d itional paa ee

here n co snry

••

•

arne:

Adul :
Uinor:

Addr ss:

Uale:
Femalo:

r)

Citizennhip:

Date of laot entry into Uni od States:
Operating under 'r:reasury Lie ense non?:
Typ

of Bu ine $

<'l :

Person Interviewed:

Partner hip:
Pro ri torGhip:
Corpora ion:
Individual:

Principal pro

Addrcso:

--·-

--..----

....

--~~

--~--------...----~

Tolcphono Number:

rty involved and scope of

lu

roblem:

•

ol 'o

Ac ion

take n: ~

:·A t ch addit on 1

wh r o net'.'e

ry

Ci"CO

cs

aa
Tolephono:
Jame :

Intcrv ow: II
Adult:

ddresa:

Minor:
a.le:
Female~

Citiz nship:

Date of last ontry into Unit(ld States: _...,......._....._
Opera.ting

u.nd~r

Treasury Lioens0 now'?:

-.-.i.----·---

Person Int rvi wad:

TJrpe of Business:

Partnership:
Proprietorohip:
Corpor.i ion:

Addres8:

Individual:

Telephone Numb ,r: _

.......,.s.•11111.....,...__ __.______

Principal property involved and scope of problon :

diapo
0

•

rr

s \there nee o n.ry

• • ••

TelcphonB:
In

ame:

~ rview:

Adul :
Uinor:

Addresss

Uale:

(Street nnd U!'iber)

Female :
Citizem:ihip:

. . . . . . , . . . . . . , . _. . . . . . . . . . . .
1

e

Da e of last entry into Uni cd States :
Op rating under 'rrea"'ury
Typ

of Bmdn

Licen ~e

norr?:

P r son Int ervicrred:

EHi :

Par ncr ship:
Pr opri tor hip:
Corpor a ion:
Individual:

Addre ss :

-- - ___ _________
._....._

Tel ephone Number:

Principal property involved and Mcope of problem:
0
0

Ac i on

•

ta.kon: ~t-

H ndled by:
~· A

tach addit o 1 pa es '·mcro neC'e sary

~

F

J?el B anch
o
· Reserve B nk of · n Fr 1cisco

sca.l Agent of the Unitod tatos

at
Tolephone:
Interview :

rune :

Adult:
inor:

Address :
(street and

•

unber)

c

•

ale :
Female:
Citizenship:

(State)

Date of last entry into United States:

_____ ____

l ..ti-.-...---------..-~01:erat :lng Under Treasuey Licenst.J now?: _ _...,_..
Typ~

of Bu in ss :
Po.rt e~· Dhi.]" :

Per son :U t arvicmod :

Pro pr l 3tor r;hi

Address:

Corpor.'.ltion :
Individual:

Telephone Numbrir:

,

__J
C)

!·· !

~I
,

'

I

Principal property involved and sco}'e of problem:

lo

Action

*

taken: ~:·

ttaeh addition l paae ''h re necosso.ry

Cl

I

•

•

L4t

•

Fe

Lo neelen ranch
of an fr lcisco
ral Reserve B
F. cn.l , gent of he Unitod Statos

14•· !

Nrune:

(Print)

Address!

Adult: Z
1{inort
ltle: z

ur.iber)
la: soo

Femalo•
Citiz nship : MP•••

'• ~
(state
D· te of last entry into Unit ed States:
O~erating

••'1aal

-------- - _
....

_...._....._...._.......,._...,.

______ J.
,.

J

1 .. . •

under Tro sur/ Licenno now? :

<,

I

.,)

Typ0

or

Por son Iutorvi c.nrncl:

Bu. J .l. lOSS:

...._ ........_ ____
Jl....JIL.IH1U.

Addre~ s : - -- -

Indivi ual:

Tel ephone mmlbnr:

r1j~al ir
llr~

......11M...., .........._ ................- - - - - _ _ ......

rt inv~v_..d..-a

llori , .. r91»ort1 oar 1old tor

t,oo.oo

lie ••--4 1at11tied with the tran1aotica

Action taken: {:·

C01ldde:r

Cue 010194

Handled
1 Attach

adui io

noc s ary

t

I

P!l.rtr .. 'r.hi :

Propr iotorr.hip:
Corpc r :i.tio1 :

"11

I

J
CD

J

Operating under

I,,-4 · !
l

Type or Bu 1nesa:

'

.1

'-f
I

PartnerSh p:
Proprietorohips
Corporation:

I

'

ndividua1:

•

1Mflotfl

Na.me:

J

Adult:
Hiner:

0.dress:

l ale:
1rema1 :
Citiz nship:

unber)

Dnte of la.ot entry into Unit d

tates:

_____________________.__.....___....._____
,
")

o:.)

~ -:

rating under Tr easury License now? :

Typ0 of Bu ·

~J

Person Intorvi ·wod:

i~s s :

~."t\ i_'.p :

Pn.rt
Propr J..eto r,hip:
Corpor :i.tio :

Individual:
' rincipal property :lnvolved an

A ros3:

i

------------- I

-----·-

T lephonc Numb ,r:
sco a of problem:

l

Act ion

taken: ~:-

II n
..,~

ttaoh

ddition

p rre s fhere nee"

a.ry

I

...._.I

y:

(Date)
Telephone:
Interview:

.Name:

(Print)

Adult:

Address:

Minor:
Malo: x

temale:

Citizonship:

""''~state)
Dnte of last ontry into United

~tates:

0 era ting und.cr Tr oasur;y Licen se now?:
Typ~

of Bu ~ i1 ; ss :
PvrtrP. · ~~b lp :
Proprl . . tor chip:
Corpo ·~tion:
Individual:

'·•I
:-0

~"

I

I

Addrese2
Telephon

rincipal property involved a1

I

I~umb ~r:

scope of problem:

1

-

l

II nd.l d

*Attach aduitiqnal pa0

wher neoo

o.ry

'

~_,.I

oi·son !1 terviuwecl:

y:

Lo
n ~ l4:?c Br c
Fed ral Reserv D i1.k of S
F

cal .gent o! the Unite
e

D

Telephone:
Jntorviow:

Print)

Adult:
ltl.nor :
lalo:
FemaJ e ~

Citizt nship:

{State)
Date of laat entry

~nto

Unit e

tat s:

Opera ing under Treasury Lie .s' now?:
1'~

p) of Bu i.n
Pnr tn :· ··

r.o

s:

______________________..._.........__..__.._____

---

-rl (

..._:,I

Pers on Ir1tervi uwed :

I

p.:

Propri tor 'J hip:
Corpor.:ltion :
Individual :

I

Address :

t

Telephone

I~umb nr:

1

Principal property involved a.nc scope of problem:

...

u

Action taken : ooi:·

c

II ndled

-tt-Att ch additional p aa s uhere

y:

Lo
nRQleo Branch
R rv B nk of an Fr cisco
F seal A nt of the United S a c

~.....ral

~rune:

Adult :

ddress:

Minor :
Ma.le:
Ferne.lo:
Citizonshipr _.. . . ._.

(C ity)
a e of lant ontry into United r.tates:

n era ing un er Trea.sur'J Licensu now? :
T_vpu o Bu 110~€:3 :
P rtN·. · ~hip :
Propr otor nhip:
Corporation:

Individual:
incipal property i;lvolved a
•

0

0

Por son Ir1torviuwod:

ddress:
Telephone Numbor:
scope of problem:

li c
( Yodro Ol

)

.

Handled y:
A ta.ch nddit .on l paaes wh r nec()e ary

(

.-.
. .
'

'

.. _________..,,..
·u. • x.

-------

' !

• •

Da

Telephon :
Interview;

AdUlt:
Uinor:

and Number}

Hale:
Female:
Citizonnhip: ,_......

Da c of la.at entry into United States:
r
Typ

ing under

Treasur~r

Lie ense nor ? :

P rson Intervi wed:

of Bu sine s.
art.nership ~
Proprietorohip:
Corporation:

Address:

Individual:

Telephone Number:

Prin 'pal property involved and sco

Action tak n:

of problem:

t-

*A tach additio l p

wh ro n

$Sary

__

o

np,elco ranch
rve Bank of S
Fr 1c i r.co

n of the Unitod S ates
a c
Tolephono:
I nterview•

a.Ina :

Adult:

Address :

finor :
M le:
Fe .J e :
Citiz nshipi

ur.tber)

(cttY
Dt te of la t entry into Unit d Stat es :
,e~at:ing

un er 'rrcasury Licons0 no\'r?:
Per son In+ ervi · ·..rod :
/I.

~,

cs :

Telephone

Principal

operty involved an

cope

or

Action taken: ·

it-Atta.ch addi · o 1 paaG where n c

sary

Ut.1.mbr~ r:

roblGm:

n ) lee rn,n ch
B nk of an Fr 1c is co
of the United States

1t~A4ttMJ'Jl 1

.....,_r",.,_

nt
Adult:
tri.nor :

ddtese:

Male:
Female:
Citizenship:

'• ~
estate
Date

or

last ontry :!nto Unit d

~tates:

_._.._.___..._~-----

.__......,_.

_________

C\ e a ing un er Treasury Licons0 now'?:
rr~

p

of

Bu - Lv~ s s :

~ ·I
\J I
•j I

Person Intorv uwod :

,•t:-• · p :
Propr · et o r1hip :
Corpv 1tion :

Address:

Indivi ual:

T13lephonc

n. r tP~

..........

!

I

am

I

r~umb nr:

";)rincipal property involved and scope of problem:
.,

,0

r

di '· 1M2, ra.JllP~l••

&ttMI. . . . of -~••I.•

Han

Att eh d i tional paa1 a wher

ne,o s tl'J.'7

e

y: _..._ __

ec

r nch

nk of

c

n Fr 1cise

the Unite

St to

Adult:

ddres

inor:
la.le:
l1

Female:
Citizenship:

0

Dnte of last ontly :.nto Unit d r-:tates:

C\ era ing un er

roasury Lic ons0 now?:

'l)rv of Bu-in~s s :

---------..-- -------------

Po1·son Intarv' vrnd :

v.rtrn ,•r:-' · p :
Propr ~ eto. r,hip :
Corpe "ltion :

Addr es s:

Indivi ual:

Ti;lephono Numbnr:

")rincipal
• ., .

0 · -. . .

0.lllCU

I nc ed

Att eh

ddit ona.l paa1 o whel'

neo

fll"'Y

y:

--------~

<'lt

Telephone:
Interview:

Nm

Addr

Adult:

s:

Hinor:
l!ale:

Female:
Citizonnl1ip:

Date of last ontry in o Unit d ,.. at s :

Op ratina under 'rre

nur:r

Type of Bu . ine~s:
Par .n rship:
Proprietor hip:
Corporation:
Individual :
0

-..--·----~--------·----

Lie ense noYr'? :

·-----~------·---------...
Q

Addres~ :

<
(!)
::s

'Ielcphono Nwubor:

Principal propGrty involved and scope of problem:

Action

aken:i(·

-i:-A t ch addi io

l

ae

________ ____

--- ---·- --------

Per soi Int ervicned :

wh ro nece sary

.._

..... .

•, . .

n1?Cles Br'anch

F der R e
Bank of San rancisco
Fi oal A nt of the Unitod st te

Telephone:
Intorviow:
Adult:
t{;lnor:

Address:

le
Female:
Citizenship1

Date of last entry into United States:

Typ~

Person Intorviowod:

of Business:
Pa.rtner ship:
Proprietorohip:
Corpor tion:
Individual:

Addre~e:

T 1 ephono NtunbAr :

inoipal property involved and scope of problem.:

.,

•

Action

o+;

t

0

taken:~·

l •

*

tach dditional

~a

h r

necoe a.rt'

Q

•

Lo
t

.

n l o ran h
• ranoiseo
of
erv I3
s
ent of the Unitod st

..
Tolaphono:
Interview:

Name:

ult:
,linor:

Address:

alo :
Fen.a.lat "
Citiz nships

Date of last ontry :into United otates:

0'"'erating un er Treasury Licensl:l now?:
Person

Typo

. .ii :
Propr cto chip :
Corpor tio1 :
Individual:
P~. rt

Irlt~rvi

· ·rnd:

(~: ·

)

Addreszs:
T lephone

Numb ~ r:

Principal property involved nd scope of problem:

•

Action

taken:~r

Ila.ndle

Att ch addi ional paff s ''fhet-e n cossarlr

y:

n h

Bank of San Fr cioco
of the United S a cs

Telephone:
Interview:

ame :

Adult.:
Uinor:

c!dress :

r)

l.Iale:
Female :

Citizenship:

Da e of last Gntry into United State :
ating under 'rreasury License noYr?:

0

Typ

P r son Interviorre :

of Bu, ine ~c :

Partnership :
Pro i~i torohip:
Corporation:

Addr~li::>:

---- ______ _........________
...

Telephone Number:

ndividual:
rincipa

----------------------------·--,;.._------·---------·.....------·- ----------

property involved and Gcope of problem:

1

'P

•

Ac ion , akcn: ·'"

t

•

c

Handl d by:
ch ddit ona.l a .es where n c

aary

F der

l..

F

cal

Tolaphone:
Intol"viow:

t arna :

nt

Adult:
Address:

Minor :
Ma.lo:

remale:
Citizenship:

Date

or

Ope~

ting under Tr easury License now?:

la~t

o Unit ed ctates:

entry .

T,vp0 of Bur"L1 .. w:
Pr 'tr : · · J• · ! :
r o l • ~1. , .hip:

-----------------------------------

Per son Iutervio rncl :
Addr c st

Cor X·•·<:.tion:
Indivi ual :

Telephono

rincipal property involved

r

~umb nr:

scope of problem':

Action taken: ··

Han
-t~/ittaeh

additio

a

e

Telephone:
Intorviow:

t rune:

Ad~

Addr

Minor :
Malo:

Female:•
Citiz nship:

D

()

j

of la.st entry into United States:
rating und.or

re eu.ry Licens0 now?:

<I

\

Typ0 of Bu~ i

ll'J ss:

Pl'rtnP.. r. ir:
opr let or oh ip:
Corr;0r tion:
Individual:

Person Int rvi · rn

2.,.1

i

I

I

Addro

I

T lephone Nurnbor:

Principal property involved and scope of problem:

Action

H ndled by: - - - - -Jf-

t::.ch add

ionnl pa.a

·mere neco

ary

Name:

{Print)
Adult:
Address:

l

and Nw.tber)

in~l":

Malo:

Femala:•
Citizanahip:

D te of last entry into Unitod StaJes:
01 era ting und.er Troagu.ry Licensu now?:
,1

Bu~in

os :
· p:
Propr 1 tor chip:

p0 of

Per son Iuterviu rnd:

~rtn P.~" r,h

Corpu r~tion:

I1dividual:

Addro s:

--------~-----------

Telephone Numbnr:

rincipal property involved and scope of problem:
1
'1
l

0

r

)

'' a

t

.1

Gd

y:

•

Han
i

-

Atta.eh additional paaes uh r

nee sso.ry

I

ci c
cs

Tolophono:

In erview:

e:

Adul :
tinor:
l!ale:
Female :
Citizcmohip:

ddr ss :

Date of last entry int Unit d

Op rating under Trea"'ury Lioens,e non?:

Typ

of

P

Busin~~M :

___ ___________________________

.......,

~tate~ :

l"

-- ---·---- --------------

_
___
___________ ____
........

on

!1

Partn~r ship:

tervicnedt
......_

Propri tor:.:Jhip:

Address:

Corporation:
Indi vidua.l:

Telephone Number:

Pri cipal property involved and scop

p

h

taoh adcii iona.l

where nee

()

Ac ion

~:·A

,

of problem:

taken:.~

~snry

_......_._... ..,

......_

F

ed
F.

Tolephone:
Intcrviow:

Name :

Adult : x
Minor:
Ma.lo: xx:xx

Address :

Female:x
Citiz nshipr Jar>en• • e
latiou.1

c ty)
Date of last entry into Unit ed States :

______ _1.g__________________________
Opera.t:ing under Treasury Licensll now?:
Typ0 of Bu i · ns :
Pn.rtn ~~· d"ir :
Prop:r ! ~to "r,hip:
Corpo .. tion :

Person Il tervi -.wod :

dros e:

~operty

[ S•i'

l Bax . as

sett• Mu:1 "

T laphone Num.bflr: ____.._...2_sw.7X-.----~--

Individual: x
inc1pal

1

Daughter

¥1¥• . Teobi:Mra

involved

n s cope of problem:

tr d.ler !'or d t ruok

Va,J q <

&bout '1700 to 2000

~Trac or Truck oombin tion

Pord S dm.
t: •1 n

All in p
t C

sh sell these!

Bao pow r

Action tak

n: ~·

•

or

attoni.,.

ooordmoe lat It in:f'orma:tioa aa to proo dur •
d augg stions i
Re er red to Dept. ot Motor V hiolele

Ilandl d

*Att ach additional

aB

1h ,r

n oos ary

y:

r lC1 co
Sta. cs

Name:

Adu.l t:
Minor :

Address :

Malo:

-

Fel'l'V.11o:

Citiz nship:

Date of la.st ont:ry into United States:

,J

o. e'!. a.ting under Treasury Lioens(;)

'··'
e.:!

T~rpu

of Bud.nFJ ss:
Pnr LT' r>. • rhip :
Propr i torr,hip:

Corpor t'on:
Individual:

no\·t? :

I

T .>_.ephona Jumb

or

n'

~ r:

pr bhm:

••

Action taken : ·:·

*fittach addition 1 paae

I

I

A dross :

Principal property involved and scope

I

\

-........ I
I

vhere nee

ary

Branch
Loe n,, l
I
Fed 1 al. Re erve B nk o! San rD.nci oo
, ~nt of the United tat es
F' sc
C!

Nrune:

Adult:
h inor:

ddress :

Malo:
Female:

ur\bor)

Citizcmahipt

Date of last entry :into United States:
Ope,...nting under Treasury Lie nso now?:
T~rp0

Bu~l'\.noAs t

o

Porson Int rvfowocl:

t'.r l:.?" ·.' ~~ , i:r :
opr. t" '";hip t

Corpe ~ti n:
Individual:

Addre5S2
T ~leph ono

--------------------------------l~umb or:

Principal property involved ana. scope of problem:

·u

r •
0

Han U ·cl
i Atta~h

dditional pa3 s \'lher

nocossary

y:

•

Telephono:

Interview:

ame:

Uinor:

Address :

(&jijjlitJ!

Uale:

d & inber)

Female:
Citizenship:
e

Da e of last entry into United Stat

~:

--------- ---------

Op rating under Trea"ury Lie ense no ·1?:
P r on Ii t crvicned:

Type

Addrcrns:
Tolcphono

Princi al pro

Action a.k n:

~:-Attach

addi

r y involved and

---~

rumb or:

cope of problem:

...............................

__ ____
_...

cisco
cl

cs

Name :
Adul :
Hiner:
Hale:

Address:

(Streo

Da o of las
Operatin~

Typ

nd NUMber)

entry into Unit ed

Femalo:
Citizenship1

State~:

under 'rrear.Ul"y License norr?:

______

r son Int.erviowed:

of Bu sin .. o:

Part.ner hip :
r opri orDhip :
Corporation :
Indlividual:

AddrC3SC:

Telophono

rinc ipal property involved and "'cop

h

n

h

ak n: *

C1 • I

i1-Attia.oh addi

onnl

· 0

c s wh

ro

nooe~

Numb ~r:

of problem:

t

Action

__...,

ry

____________.....,._

......,._._.,_

_..

._....._ .~..._.

___

.

Loe

.. .,

/<n~lea

Branch

'ederal Reserve Dank of San

F sc

g

rr

ciscb

nt of the Unite States

en

••

Name:

/\dult :

Minor :
ale :

Address:

c t1

(State }

i

Female:
Citizenship: -41~-~

. _ _.__ _ _ _ _..._._........_,...~
Operating undor Treasury- Licenso novr?: _...........,._._......_

,J... .
)

~

lJ I

Per son Int ·vi wod:

Type of Business:
Partnership:
Proprietorohip:
Corporation:

A dreetu

~1
t

I

T lephone NumbAr:

Individual:

Prinei a.l property involv0d and scope of problem:

•

cisco
-1 .()$

t
Telcphono:
Intervie ·1:

Adul :
Uinor:
Bale:
Female :
Citizcmohip:

Address:
wn:b er

-•·

\state~·
Date of last entry into Unit ed States:

__.......____ ._____________ _________
.

Operating under Trea sury Licens

non?:

Typ of

P r on Intervicned:

Busine~st

Par nership:
Pro ri tor · hip:
Corpora.ti on:
In 1vidual:

Addreos:

__

__ ____

........................

..

Telephone Number:

Principal property involved and scope of problem:

•

Action

k n: H·

H ndled b r:
;~A

ta.oh ad.di lonal

~----

...............

Q
t-J ·

<
ro
p

Telephone:
Interview:

Name:

Adult
Minor:
Ma.le:
Female.

cldress :

Citiz~nship1

Dnte of la.st entry into Unit d States:
0 erating un er Treasury Licenst::'> now?:

........._....

______

Porson Int()rviowod:

Typi:) of Bu~ ':1 s s :
P<.1.rt . ••• ' i. :

Proprieton hip:
Corpomtio1 :

A dress :

Individual:

Telephone l'fumbor:

Principal property involved and scope of problem:

o,

••
•

•

,,
"

t•

1

I

·''
1

*Atta.ch a.dui tional paaes ,.,here nec"-1s o:ry

''

______

......__,..,,

a e.

Telephone:
Intorviow:

••(Print)

Name:

en

~ ·

I

Adult:
l1finor:

Addr ss:

:Malo:
Fernalet
Oitiz ns!ip: ............

D te of last
Ope ~ating

ent~--y

into United States:

undar Treasury License now?:

----------·--------------------------

----------------------------------~~
Per son Il tGrvic; mcl:

Typu of Bu8incse:
Pl:'rt n e: · ~h · p:
opr · torohip:

Addrees :

Corporo.tion:
Individual:

T~lephonc

Principal property

involv~d

an

scope

or

Numb ;r:

problent:

•

Action taken:*·

Jtnndled
i~A

t ch addi t ona.1 pa.a°' ,.,here n co

tw1

y:

)

' - -1
~

\) I

I

.......

D

Branch

nk of San Franc sc o

the Unite

......

ame:

States
e
Telephone:

Intarviow:

fnt)

/\~ult:

Minor :

ddreee:

Ma.le:

Female:
Citizenship:

s a e)

D te of last entry into United States: _._J&jp..&~!Sa......--------------------Operat:ing under Treasury Licenso now?t _ . .------~----.------

··-

Person Intervfowed:

Type of Business:
Partnership:
ProprietorDhip:

Addreeet

Corporation:

Telephone Numbnr: ____,_-...1!,.,M_.•......,.__~.__---

Individual:

Princ ipal property involVGd and scope of problem:

'

oo.oo v

• ••

Oa

taken: ~~

1·1

.oo.

••

•••• i

I

ue "1200.

'

8

Ac ion

...

•

rll

••

t:l••·

11
11

Handled by-:

tt ch addition!Ll. paaH 11her n

cG

eU"f

Los Angel a Branch
Fede~al Reserve
F ~ , ,gent

B nk of San Fr cisco

ot tn United Sates

I

-

Adult:
Minor:

Address:

Ms.lo:
temale:

\11.\ber)

Citiz~nshi]):

Date of last entry into Unit ed States:

O,erat 1ng under Treasury License now?:
.'P\3 of Bue! n ss:
Pnrt

P.. ' ""h

. r:

Propr 1 or l'.) hip:
Corpor tion:
Individual:

in.cipal property involved a

---------------------------------------

Pe:t· son Intorvitmod i

_____

._ ...._

Addresst

Telephone Numbor:
scope of problem:

•

..

• or

Action tnken: ·:r

•••
ll ndl d

y:

______

o n l s Branch
Federal Reserve D nk of San rrru1eisco
Fi!JC

fl 1'en

of the United

tates

4
a
Tclephona:
ntorvicw:

Jame:

t

Adult:
Minor:
!ale:
Fen.ala:

Address :

Citizenship:

.

D te of last ontry into United States:
Operating under Treasury Lioensv now?:

T;

p~

of Bu l1

n~:

Corpornt'on:
Individual:

__ ______ _______ __

Person :tnt()rviovtad:

Pv.r'Lr .'•.~; p:
Propr· lo o r;h p:

..._

dress:
T l ephone

nrincipal property involved and scope

or

l~utnb <

r:

....., ..

-.

••

problem:

•

"
ct ion

~~tt

ch duitiono.l paa s wn te nee

s ry

Lo

,

n~

le.o

ranch

Federal Reeerve B nk o! an Francisco
AgGnt of the United States

(Dato)
Tclephonet
Interview:
Adult:
Minor:
{a.lo:

Female:
Citizcmship:

(City)

(State)

Dn.te of lact entry :into Unitod "tates : - - - - - - - - - - - - - - - -..- - - -

'l.'y

l.l

1 ... . '

ing un er Tre sury Lie en su nov?: _ __

C\. . o~

of Bu in ss:
Pl'.t-trc:-.,r:·1'p :
Propr 1 to ~;hip:
Corpo:r tion:

Individual:

;....

1.i I

'1

..........

Pars n Iutervi , 1od:

I

I
Tel ephono

l~umb nr:

r1nclpal prop rty involved and scope of problem~

I

,.

o

'

T

b

l

Act on

taken:~

0

I

I

lames

Adult:
Minor:

1

(street and l 1ber)

United "'t

under Trea.

() .ierat
'l'yp~

ury

e :

Ol

e re~
Citizcm hip:

____________________....,.......,_.......,....__

Licenso now?:

of Bu<Q41119.IWL•'•

______________________________

Pro

Addrees :

r tion:
Individual:

Tel ephono Ifambor :

Cor

Principal prope~ty- involved a.n

scope

or

.

problem:

ao

Actio

taken:

~

Han
~t·Att

.....

.......,

P!')rt

h ddit orw.l paaes wher

neoo sn.ry

ed

y:

J

Los

np,elec

e. of

•IJlr'

ranch

Bank bf San

the United

r 1c soo
t es

Telephone :
Interview: •

Name:

Adult:
Address:

g••• ~-r

sreot and

Minor:

iber)

Ma.lo:

Femalet

Citizons~ipt

.............

(State)
Date of last entry into Unit ed c::tates:

0 era ting under 'l'rea.sury Lice
Typo of

51;;

now?:

:
Propr 1 etor ;h p :

Address :

Corpor tion:
Individual:

T~lephone

rincipal property involved

W

.tt

I

_____________ ____

Per son lntervievrnd:

Bu ~ iucos :
('~ ~~r i

Pll:rt

a: •

0

*A ta.ch additional. paf:'ls wh r

..

Numbor:

scope of problem:

••