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I I jt!ipµ 1~n,ptolllld a:i:11rn~h ~~c\~r nl Jt11~erv~ l 1 osJ. JI.(~ ht n rlk ot t\ia otC S~11 I~~\fll~ei. rtJn~ted ~ a·h.u ' -~J~ lgj; k, I.I U 'Jl~la· ho t . .~~~~~~......._......,..,..,n ·~ "r\'M !.t".ll~r)~vic.-w~ (> Adu!L~· J1H:r10)('1 · l1nlw i · 'Fem1 lo i Oi't 'lpeN1t inf& und():r T:re .e ~l"Y' L!oon llo pow? i 'rtrpQ Of El\lSi,..olHiS I l'>nltltnciroM ,p: Pr op.d.etor ohi.p1 O po:ra.t:i.on: !1\di'l;Ld\'Ul.l~ -......~...., \ Po~;s-:-m 'i !f I . , - - - . . _,,__.., _ _ _ _ _ _ _ _ _ _ _ __ Xr1t.1.trvil'.Awod 1 'l'elcrphc,ine N'UJXibl'~l" 1 i&C.H\1;1}1t~JH .............. -4:~----- -. --·---- ~·a;;i. ~~~~~ ~~;; ~~ '~~~7 '',~\,\M~ 1' ' w s-~ ' . ·~ J\W-l } • ta f.ioe .i nFJ'oi~o ffilllMtl 41.nc i~ P 1 Ra rservd Dri~ ot Oan ~. ~o ·l!l Afi;llD't ll>f the Vnitiq.~ S a.t.Q s /'J.. '~T' N~irt\• ,1 ·\2:,J:!_.;,...·........,...1-oJl"!r~.,,..._,,_,,..;.......:+--....,,..____. A<iar ·s ·s 1 / ? IJ (J}\\) ~: c (. 4 / ~ (.;; f' J I /ld'u1 t,,l Minc-ri i o ll~ ; , tilll\a O). ti ·i•y;p"' of f314dr P Mne ~i51~ : ~i,h 1 p ~ P.r .. pd tor :,:)11.d C x·pr.irti. :\.011 1 J~H.ihridu~l 1 Priro~ipa'.'l y;r 1 I µ r "I i.nviq~ v~~ 11\;l oo o o~ rpx- cbl emt ........ ·" ' .f'~ lr,1'' ~ •''"'""" ~' (',lrl f I ..t. hi ' ' ' r. ' J "'°~ rH ""' • · j 'I '"' .. ' I'" tJ:l,- - - · ' J')~'·-~~'r'""" l'c.1le')'ht-n , tr~1tQr1•1'()'!~1"1~ % ~ io~ J .. I J,,n~ ¥ ·"1,1n1· •1!'-j,. I .Rtt 1'V::$' ,~..~~ l:'l N1M11GI ( lf'.r ·i,n{) /\l1r!\re1!Hlll ,, Jt-y'' a~.. ., . I ·~v~t01 I ~ I, 'rt1lLtlphcmo ~ uw i ~ J\~\il.l 1/- = ,,.,, ;tiv~tol'l"iJ'i Mint:i!r • ~i!JiJ-c I '-' 'F'wna.1~' d1ti~en I I T po o.£ u s:ilhcu:ia 1 'Pl\rtMr eh :trn Pr opl" i i;iltor oh i :p1 ..,.. Ool.")}orat.ion: '.tndlvi,clual i Ac~,ilort ta.ken:~i t:il"" . .~A 1 hip: • _ ..,..,_ _ :t.t>~ /,,ne"Ol o Hr~nc:: 'l ~M r.~l- ~i,~el."\li!; fl rii.k PC aan •ranol(ldO F •Or11. Agom.t of t~e Uq~ted Stat'. r~o 11 , ~ f.1 t?Z~t!i~· l{,l.n/i·~1(1lQ:IJZ1hq,l'\O l' l~itirJ~Nl(fW~ Xi l\d'U.'lt; ~ Mino.1·~ 'V ~~rU·~ = r\ Fem~lo: Oi.tiZl'lh.Otdp: ~~A.tt4eh aah;t\Lt.~Ot161.l page~ I 11i'fhoire hecempu1.f7 II .£ . . · , f,;(')s Ari ~l~·., Brano'h l\\a.l'lk Qf s~ ~~111\!1 ;\. eel or ~ 'h• united tf.ttfli Fodetl'~ 'Flue F·1i;,eaJ, A.eer~~c. ..... •4tMi!S) ' ,. I I_,.... 044. ';t'otephot'\_.G 'Drlhrvd.~ Adiitliti i ltlllQt'I lde1lb'' 'P' ~m.al.e i ~·· CiUzensht'~ ma~e ~ f. la.at entry OJ; ·r.a.t.ina under in~o u~~t ~cl ®tatms1 TroM~ury ~:tcen se ~<>W?'1 _ _ _ _ _,...,...,._ _.....,._ _ _ _ _......,.._ _ P~~mQh fype of Buaineo·tl 1 Partner ehi:~n :Pll'opri.rtto11 ahl.P ~ 1n'\..erv-1e\,(ed : Addvess~ --..-..-~......--·......~~------~~--......-- 00l'$XJX'At;l..on 1 lnd:lv:1,chm.l. 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' ./ld dr a tiJ tH Corpe.rat ~. on ~ 1mth1.dua,l.1 ~ :·.'° ~·~ ..J >...- #..-c.:b ~I Hamll.ed by: ~ ' !,Qs Atl'8011il.!i \.ii)lia~o cdes~~\ R•tun'\11.a '.ORl?fLk it!f San F:t-0l1oie.ioo · Ji!'1.B1oa..\ Agent of the UnilJ""e~ Stat.cs 1~·~~e i;;i;t' 11J1.ct orl"\:.r:y into Un1.to(1 S+~~t~Hl ~ ");p11ir.~ti.ng urtdei~ 11r.r~~ ti,1ey :VP~ ot B:usinotrn :· F' n~tn er &h ~.p ; hi.p: PToprietP , ~~j~~;~~' '" l'ttnc!pal '.Licen130, itow"? 1 Po SJ !. , .,....---~ --·-,..-- - - - - - -· --·----·..+--- _ _ _ _ _ _ _ ,,...,. . ....... .n t~1ta1i.iv:l~wod 1 Mdr~l'lfli Te~opM>n• N\llllbor; · ·- - - . . . - - - -·_4'1.i;:.i.A.i,'fOMJL..,. · . ~ jt<O~•r~y hu~Olvod •"~ oo•i>• of pf~b1\1ll\£3 UJv\.tJ hl (? ti. . . . . . . ~~~~ ··. ' ~ ~1;v.MA ~(MA.(~. J ~ ~~l 1fA,tt11,qih atld.itioni!ili Jll"-C'~"1 '~h,re ~c ~~ $ al"Y ' ' . ' "'"~ Alifollie ~ lllr-ane}) P'oMt'IU. 1'eseit-ve $'11rnal. A ()rrti cir ~n rranql~ ~ .f •t, be Uni od s· r.1tQ·1i1 n~ I ....... ·tt>11.t~) "1 'l'dh·Fhq,'r\Q: ln ~~v~ ~ ~ .A<lW. : UinorJ t1;11"; l'l'eoo1oi 01H~1,:1nsh.ipi - - - - ;! t, I I J ;r:1 I --........-- ..........._...,.........-..~--------....----................. ~ a of. Busin~os~ ........--.......~·· --....---.._.~--.-... p,4,z-tri.111r!!1Mp: P:ro~.iator phi?: CorP'¢>r Add:ro~ I _ .._....,_._ _ _ _........,_ •...._..,......_ t an; , !nd,i 'V'~,<lll l '.r·oleph( n"" 1 P~itlc:l:pn.~ ~or:ior~~r i.nv . '(. "" "; ·~-6 . . . ;.,.t I, /i.,I(, ' . I! of pr.o\iiJ.e;ni I \• v I ( ' •. n~ s~op lvilld { ~ .• ~ ..... f.,, ""f, i!l,(;111-G ''Wb. te. .t1hAl'!l'C>~t: ,, neo111· ~~~11ry __..__. ,... '¢ @ ...... l.i1)a An~· 1 ·a »ta~ll)n ' ed,qrlJ1 '~j~- S~nltl o( an ~~qnc!~CO '[r ,(~oa.1. A'f'elnt of the Uni 1,1d St.ates \' /'t (sta.:te r ;w I . P1~ 1t~ or 4~t ontr,y ~4t.11:1 Unite~ , tato:m ~ . . . _. t~ (\ ......__...,.$....., _.,,..",_,"""'.,..,,..., • 1 _ , , , . . . . , _ , , . . , . , . _ , . . . , _ . . . . , _ . . _ _ _,,,_,_..., i(lp tat fog Utld!.'IX' 1 'Jiy,pe ot '1' ~(!11l,~Ury< 1'~,conso noWf I 1 'Dus'!nc:J~l J>eT' 1:1on l!.~terVi(1WOd, i ·- - - - - - - - - - - Pa1:'ttner vhip: Prop.r}; tot~&hip; CorpQ!l:I ,H on: Ind:!·vil,tu.al.: I:>t ~,.h;eipal Fr~llflr1ly ~~wol.iv<~d It /(~ ,1ilJ1 4 ·,. d ·•.,....,.•-...,..........- - - - - - - . . . - - - - . . . . - - -·- Acld!t'Q:tHU - - - - - - - - - - . . . . . - - - - - I T leph,one NUm.l.iH;ir : m.nd e.1io~pci or (/.L I 1~oa An.~GJ.1 ~1 S~Anqh Fodorll.l. .Rr,,nrv~ 1'Ank oI: ~ m ~ 101,oa.o F'.ii;·cl"ll Afil"nt of 1~b~ Un~;~cn:l !:i~A u 1~''Tm ot ..... 113umiol)~a1 Pc.1.rt,11er wh~,p: P:ropi• ieto~ oh j, p: O¢rp1ot1F.1;ti ?~ 1tnd1\r~d\!14~ Addreeiu: _ , _ _ _ _ ~ _._... _ _....._~--.....~ 'I'el&php · ·o N1.u1iur~r 1 ...,._.:!"L-11"1"~;:::,,...·_ _.........,_..._ I I ~ f ~~~--'Ji ,;'- ~~--- ' -\_.; t ~ ~· JQ:.~. ~·"' n~.... /j_ ~1f"', .~'....._&#!,... rzf~r I.- ,. . . , .,. . ,__~ . 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Type Bwrineern: 1'artnert1hi ~ 'Pro'Pl·ieitpreh,ipi Corpt>t1B.t,ion1 In<H,v~,d.Wll; A.o ------------------- ot ~on taken:~~ Adcl.rus1 ----- - - - - - - - - -· os An ~1~ ie®rw !li'Cal As-ent a~~ St"mot) or or t Ma vn S1ilt1 . ta~ 'fypo of ltgueine s l!l1 Pr~:rtn~r sh1,p : Prctp;r~ 'toraliip: Co1·porat:i.on1 :l'llldivt.d:ua li '; ., v, 'J, t J~ p 1.>l ,4,t, ",;~. Jt~#.. f ·~' ,~ .. ~" '- 'J I ti':. ' I diul' I llinor 1 Malo : F ~Mlas Oitize1 l'hip t ~ t,"( )lv.~ t>t'.M I 11~ ~~ a_,f.:. .t~ ~. '1lf. ... I j I 4~Att.ei,cl1 - I/ .'W ~ 11r.u)W ):r ~ , . · II' addit;tt>~;l pa.1:;1>0 Wharq ne¢e~~Or!l."'Y 1)1 V ,......,..____ "Mi i} li ('f~ ' ' I ' I · 11·,,/ ~~' it el I ' 11ol epl~Q1:~o 1 Jl"ltr,,t1va.1:1w~ . ~d \~I,,.... ll{i\.J·i or, MttJ. J!'erno.10' Cit ;i.t o-nshi p: ____ ...,~I' ...,....---.---.. ..... _,... ~~· - ...-...-~- 'I~fpCJ o:!.' Dusineom :,.,.....,.., Par' nor l!lhip i Propriet oroM.p1 ~ C~J'J?O;rait'.ion: lnri ivid'U..Ul ~· ~1·~· · 1~ / 11 el1 oph~nll 1 - Add1I"Q,,S l _________ __._..........._ _ _ __ lh.m\'\..H'll' l ~ir .rt5 ) tJ ., 111'>1 I.Ai f ~ 1~,'7' · . J~'T"' ~~ 6··· i·1 ~L J ~..J.. ~·1;9i. ~w- 1~· '~j~«I ~ ~J~ .I re" +· · ~s An~e1olll Brei.nob . , ·a eaerve a~nk ot Sa~ F~an~iaoQ ~'°'al l\~1.0 ot the Vplt~d St.ates Op<~ra.ting m'\datr 'J"rijq cn.i'r'y 1,ioami 1fy'po of B ei~net1~i now~: P~11tpership1 l?1'1>oprieto·rsl:lip~ ·0<!1r ?Qt'~ "ion 1 :tndividtllc1i~1 i"·~ hddr~a~: _.,____......,...___...._.-..~~~....,,~......,,__...,....... 'telephcio(,) 1 ti'iwnb0r~ , ... ;.Ill,, .. ,., . '"'1:, 'l'ell~Ph<:\\Pll'll ' .i)'..nt,et'vi ew t (i'' I~ ~~n~) AclclreeCJ '. / ' 1'j 1 -. 11,-.. AdlU. ~ "" "'~it:~j~tm1$tie~' ~. . I l4il1·or i Ma.101 F~la: Cit~z,,nsh1p; Ty e of. E&uad.nea·s 1 ?a:r'tne~sn~pt Pl"CJpi" ht,op ship: J\dnlroel!): Cor· pci1·ai. ion: Indi~d1!1al i It,• j L. I.ill, t~ ,'(..( tJ _ __,.;..;,;,.,,... • ~ e£ - San ~e'i.se0 o.r ':t.he U:itetl stat.as ~,!lat~ce) /, .. ~ ~,,_ -- M1y11.if:..: ( bt - Jtu 1 . "~ , ~! Telephone: Interviorr: )\ - ridult: ... Lfinor : ~'° ·~-ie · - ·~ ·x Cirizensnip: II l :'\ ,t.e of ItL..=inese: ?a.r - ship: ?ro~torsh:ip; kdd:ress: C:O~..t:ion: Il"'divitlua:l.:. X ... etiM ta.ken:* L /~~~ Ud ~~._-~ ~ ~.,. 'J ~kv ~ - £rtmcb ;e-::ier~ Ba.!tk o.f .:::an Francis Ao'"ent ot .. te: United SLat-es .:<, ;. -, .;,,.. :. ·rDate /,_ T '!'eile:phone: !ntervie ~ .t,,duU; : tli:IlCl"' : llale: Fe!!!a.l~: Citizenship: 'fype or ~e:ss : p~ erslrip! hopr:ietarship: Address: Ccr-pora... ·on: lllEfiViduaL~ Tele phone l~r: ' >/- 1£ - 1 Action tak?..:n:'*- Handled by : ~s~h Bank of San !'razwiseo .~ ~ ~ o.f t be United :St.at.es (Date) Telephone: Interview: t_dult: Uiner : 1.!al~ : .Fens"l~ (City) Ci.t. z:eru!hip: - - - - {...,tate) statee~ ----------------- Orerat.i.ng under '!reasury License .n;:m';' : -----~--------------- Dat.e of l.ast e?:ltey into llidtM Type of Business : P-d.rtnership; ,..tlephane m.m:ber: A .J< ( Ir / \,.l / f\dul+.: H5.flOl't M0.l.O I Fl~mp.lGl Oi.•t:l.~o EJhipt -rI 1 Oi;>O\' t;Lna uodllll" '£:r;'eaer1:1ry L:\.conse 2'10\ /?; 'J.'y1~ 0 T-'ei" olf 10\.l si.rle ai; = !?nrtnd:rshil..p: P:roprie'Lort'lh~:p. Corporationi 1:ndivta\ual1 K. -..-......-~--·-- 011 Int~!l'vi !lddrooB : wQd1 -IJ.,,..,,, ~ ~ ,tW. _ ~,~ ~ --'#:!J !14. f!G'" J ,;.,l;.t'~ ,4 '~ ~ 'l'el(lJ hon() 1J\lfl1br1r i 1 ~ ~ ~· ¥"/i . 1 · ' F1!)dar L ~~ .el l'n8~+.e~ nraneil1 ve Xi11u1~ 1)( San FralJ'i~hoo F1.acnJ, (\(~Bt'lit. qf t he lJn;l,.t,,cd S*>~tf.!ls I I.ii, 1U l' cJ lop~Qne i 1i·~ t r-'f VII\, tJW ~ ' I ~ Ar.\ul.t. 113..ho'f' ; l1tll.:l,GI t Fami'il~i Qltthenal ip: ilJ.IRJI~~ T, 1 po r.>£ Bt1,ai.ni.esr:1: Pa!X't11 rr.1hip: Pt·op1· .!l.et or oh ipi t Oorpoir11M.am~ I 1db±l,dunL Po •@ r1 Intor1Tii.fWocl 1 _ ~ Addrc$~ 1 Tel~phon ~----) ~ -"- · Nwnbor 1 -- -------.... .,....l..._ _ _ _ _ _ _ _ __ I ...... 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'1r.tpl.,111.a lltllf.n~ ' d<!t'al 1teerJ1.iJi!Ve .a~~ oil: S 1l l'frQ.t~1>i.ao~ Fiaoa!l, Aa(J~t of t.h~ Uni1 loc:l, •••t•a.t,oo 1 '£1'! 1i I bµo .it :lric~ 1\M'lch~ Tro~i111,~ey 1,i1.oflns~ nr.n·r~~ Tvt11;i o( Jihlsi.neElf,J: I~ ,, ar•trt·Gt" $hip l Proprletorrihi:p: Corpo~l)l.Uon: !ndivid1.tal: ·r i ___._......,.._ _ _ _ _ _ __ 'Pei·~Ol~ !1'1.trQJ:IViowo'd: ....._ ••,..._,_ ........._ _ _ ____ ...-..------- ----~·--~--........ .() <:. • !#• ,~ o. o. n. ,.1'4 ~ Mi'4lit! } f1nol;' I Hal.oi Irema.le; Ci ·r~tpe of. Eurainor1s; fli:t.'r'tnc:r !ilhir): P~op~ij.otor oh:lp~ c,orpcir ti~n l :l:nctlv4.duaj,: ~ l'loU<in ta.krm :J' /['-·l'e, .,,, . ~ '(/ 1~:~~~K)~, I/ yl!'J ff/.t'I ./ , .,.,,f r t~ ~·U. , /..r '"(<tr 1,;1, 4,J '"""& t" I i 'l " · .r•· ..f ~·" r /:. 1r ii.,, ~1'. 6fi ~ . , "fl .. 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"' ll nk ~t Sim li':· ci ap Flmo 1 I o...u ., o.s••••f.• ..,., toa r .Agent of 'the tJn:tt.ed States J/l,17/4' 1 t5atti) I Toloipho)"lo ~ T.1'4t~J,'lv!LCJW: l\t~dre~'IJ 1 :f,1 o. b Adilllt~ ,'II/// --~,--~,~·•1~~t~·r-e~Qt..,.._en_d~N-\u~s-o~-j~~-- an ,.._ C.Wfll'nla. • '( Cliy1 ' '1, - ' ( st,ate 1 Minort M' ).o i J'l'~maio, Oitizonllh;\.~I' __..,_......,,.""" f)l\'l.,e bf la.st eir1tcy :Into Unit d Stia ~oe~ I 'l'~·r>~ 01' Bu Lne es 1 Pa. ltY'l()l' h~.p : Fr opr i.eto:r cih iip: C<>:t')>OX"at ir.in 1 lnd:,t,v1dua;L; Ao.tion tnken: 'f.f Um dled y: _ __ t: Op!ill' · ~.r1fl U!nclei:r Xt&. Typ o l)q -J:nese: (. e: 11t-Y L1e(!)n o novn1 •'(I Partner~hipi Propdl:lll'l'lilh:l.p1 Corpo'l;!nt-iQn 1 '"{. !11di idud: _...,_ _ _ _ _ ,......_._ _ _ _ __..........,......._ Jl:i i ,, 'I iA '"'~ ·- ~, ·1 ~- I / f.·"' ti r ''f~ r~·~ ~ I· ~ Iii' ~J . ,,, I ( 1 ·•'""'+ I " --~~ I fi •l /,.,/ r1~ I ,, WI t <:11 .If.." · ,~ ··1 s-( 17 : /1 f tJ. ·I ·~. ,. ,. ,.,.f. . A •"""'1~ J (} (,i..if. 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Pereon ii1~t~icw~cl1 - - - - - - -·- - • i\ddreaint _ _ •. _ _..._.,. ____,_ _ _ _ _""" W'• ""' r. o~ '8,t.0 c, u, '•'ldit.1411 - OSa.i~et) Tol.ephrm<!I :r'.nitQil""V'iOW:'j( ' /\d\111:-\)(, l·it:Li·~or i llAaJ.e = lteTMla~ O:itiza11ahi.p1 D1iL 'b~ of J.a.at cmt:r:r int,() 'Oniteti Ata.ttil' 1 1 0f!'citr.J.tii.ng W1.de.r 1 reiu\!.'.l."Y: '.L;ie>e1P.1!1E1 nov(l 1 ----- Typo o:t' ,Bu ;I.no ('ls : Pa.ro~.Mrahi 1 Prop:i.· l"tor ah j.p1 Corpo:rat:lon: lrtdivlld~l "' riino!~tl ~toperty ~tlvitilvi~cl . f;nc1 a.o~p" ot l'.lto\,) atJ ' "j II. , .11'.... v .l-:O . ... ,-..... ! ." J c 'L ·' I 1../.. (ii'(.> ~. 1 .J ,£ ... c.J ~ "· Aot.icm I r I ) (/ ....a.....,..... I ~ i r r.cu '. o. 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Gl'v~i;iw ~r ~'l'J'\-11\.lt I Mi~ort lfl'llO: F'emale: O:lt1~~0Mhip1 · {§hte) I nr. u p~ lut 'fype o:r B eniti~ intOI Vn::l,tecl Sta.to~! - c C!'[)O lJ r ~ Ji1 l'dJl.«+l 1 ImlJtvi.t'lul: 'J •..w..' ;{;:.... k'Wr1 1 ca Add~~SOff Teil~phor10 N\ill'!il>nr·: ~ • ~' ..=,, . . $" i'/11.. .1: I Corf)()!ra.ibir.iii.I: ~ *''J /, t ,, ----" . .......,...._... -..__..............__,_,...... p())} eu:1tl Iitkoo-v·.tow~cl. ~ ino ms ~ ?t1.r 1Ln!ll;rohtl.pi F •o:pl·~.eto:rl!'.lllipi t ,f' ,ti l1 .. ,,,,, r ' t .t ) ~ 1·1 11/r I~ q:( Pt'O~tl,1Jlll l lJ l1J f r;/" ~ ' ·~11" '1::5 J' ~/i · I JC'' JC'~ ~· ( I Vfl 1/ 11 Typo of Duainowa~ ?1vrtner ahip1 , ----~_,...._, _______._ P:ropx·~.ntar qhipi Oo~poratton1 Add.r<lHim i ~n,d~.Vi.i(lUli\l = Tel ephoM 1awi11't':r t ......,__.._....._.._.,.._,.....,.__..~-.~ .e.. ~).u).... 11 0 0 , 1 ' ' '.LC?e Ani10l~p ~r~Mh ·Q Fi;;deral. R.o 1~:ve1 Dank 0£ [l)l&Jl l'ra/f lOhoo F:t!llo!\1 A~ont o( 'th~ Un~bd. Stl1f,c11-111 A~iulit.1 , ,. . HirHYri llnlc.,. ~eiM,lo1 \Qitizc :r1oh~f((~ww: l!,te ot ;i,,st •Mi1 '1pnratil1g ,unclerr ''tr.11~ at llito unit~~ s~atoo1 -~~~~~ , , _ l~!c;1eus 1 r~cn\/~'; Tr0amury 8U!lWOC!S1 1 ·l:ll"tnw nt15.p 1 _ _ ................--.... . . . Ptoprieiot'oh ii. i C~porat:\,.pn: l!td1v~d.Uil.l.i I' +' ~!%Ql. :ptll TJl'Ope~it,,'I( #J1:yoJl.",!i~d, Ill Cl $OOT,lili of l:1i•opl,"1Jili I ~-:~ /c't. Ac ion .I ta.lcer~:lr i 1· . -~ •' L ·:,... ., (.., (' . , C,J.'t. ; 1- t.,. ___ ...... LQo l1l1Bol.ccl ;Bran h b d~ t11.:L jt1.;~·~l;'V~ Ia.:in.lr tll:!' ean rral101.e!l~i;? IF:l.111oal A~ nit of Vile UoUc·~ Sta:bC1 ' ;Wt--·4r""' .,...........--i..;-~,:i..o,,...-...-- A~drcrn o ~ - - - · - - - - -·.....,._,.....,...._ _ _ _ _ ~r-- 7.ot'J \ an.en "~), t',l , Fcae:Ul rtlH01,.-vo aa.111,K &. Sa,n l"elllGI soo ~ !" il'O(f)J,, AUfn~• ~t th~ Unit.~d tf.ltpa 1 rt . i r Atidl' Malo~ FQrnale.l 'dl~.> ts'fu"e /.rJ, -J~"A,J' ~QUfJ (l)btry ~tci tJ.h i ed st~tu . - und et •• i Ad.Ult; Minor : t "' 0p~i· ai t 1lig ;(~ n ••~ llr• ~root ~~"·~,.a, ,Q~ Pi:rj:,o or laat q. .- 1-.••t '£roa,~ucy ""I Oit;l z~nsh~Pt I ......... _... ......,.._,........._ -·-----.......,1-- ._,..~_._ ,....,._...., ............_, _ _ _ _ ,___ Licen 1»e nov.r? : Typ ol: BU:'.liine:HJ: P(1.rtrH1r's hip : Pl•oprhti;>~ hd.p1 w..~, Corpo:1:1~tfora Indl vid\.U!l.J,.~ _... ' .t t ____,__ idJ 1r ~...----------- ·I Lei$ :A.riig~;!..oQ en rP.tibh Foderal Re ~rv~ Bank o~ ~t.Uil F~e~ci co Fiapal A~Qnt o! tho Unito~ Stat I$ ' , ,o. 9'W :4~ ~ I. , ·' cn~tel •tll ,....,~ ~ ol 1 :ph<flM I '' into ~'V'~\M~ 1 1 MWl.t.1 'tltino-x- i M/il.lO~ fe1naJ.01 Olltitllen111h'i p: ...- - - . - 'Pyp" ot Bu.~ .~1 srn : Pt\rr''LneJ' r1n1:p: Proiprici'Lc:t· Gh 1p1 Corpi;1rJi1.M Ciln 1 '.tn~H '\rt.cl w:1l. t Telepl onc.i 1i11.mb1·rt HMd..1e . y: - - - - - 1 Ad t ]i\(~Ot'~ M~lo: F me.la 1 : (Stilte) Citizen I ·r .auain~ eJeJ ~ P~\it"tner ·abt i P'e~'1Jo111. P.ropi•ietcirmhi'P 1 Addl'Ol'J'dr '.l'ypl,) of h~ : .......,...,.__..~ I I i " "'9'• I ; , _ ,_,..,..,..._. _,.,,. ll'lti•rvicwod..1 -[,,,,~1,..,...,.,,.... 1 111 1~1 ..,..,_...,,.. ... Oo~pora.til.o-l'll ItM.ii V:i.d.111S.l; P~· ~Mip~J. t~ro~ttY' ~vol,v~dl ~nd r.,;/' t'' n $ If~ ')/)!' ) ~" fl ..,,... I · ·i (', I .:.:-A!('' ~ /1/(1 ~. ~. i c·//' I,. ~I f, 11';' s.oC)re Cllif 1:1rerb44'(111 1, () l~.'y f t· A~ ,( ~· I I " ll . (, .r-w, 'j{,1 . £ ~ ~n¢:lpitl. ~~f.!rty ~:v1111v¢d. !\:ti mcG)!!lo c>t p 'itihm: f "'1.~l'tM " Q l(/~R: 'r'IDH elf flRr ~' l'1IN l'l(t'fW,-' 1 l!JV$'1N4S .$? /i'IVJI CilfN / ,,,,_ y 4 i!IP'°"'f r;r C: W 6e1."1 "'* "'"'<; ~ ,,.., y 1vcw .PE'"""""""" ' Acrtio~1 takeniit· Yl:'S yen/I' lnlfY~ Wit' Plf6,,-41f' ypt,J :r1I '""""' Yo1~1f, oWN /?HIJM •i••v~ ')l~~ra. ·tng 'l,U11;ior r.l'.irl!.la. P'~try l.i.cie:n.$1;) nQ\'fft; 'r~·tA~ ·9 t B~dtit~ m: Pti\rtn ().rr vM. 1i0rlp~·1 llnterviit1WGch m Pro'Jl'l"~E1 torohip~ 1 ·~.~ orpo"'t19ru t1Jdivi.d'48.l~ / /i»• t"'·' ./ ( -, ...... /-/ t . JI ·'.' 'P l7 , ;1 <' ----"~~-· ......'"-"-'111-.....,~. . -.,._----~-........- . - - I p ) - .. ,. • .,...(_ ··''fi ••: - --....·r-___._..,...,..........___ J I I LOil A,tl~o1. p n:r~1 . oh 1' r0ino1.acqi nl~ a!' S Foelo1, ~l l1,o~etve ll' i. $(1$.l A(ient oJ.' ·th~ Uni ol Sto.1-fl!a :n ~'ii JJ/I ~/ .... ... . . . -·....,,. . . n ) ~ "ui-·~·1-.. !J.loh~!hClrlO 1 XntCbl'\li!llw~ · -··---~r~ar~t:,-,----------~(-s-to~t-o')- t~: t ' a.,,_,. 1f.l.r,h of l11111it mnta.·v into U'ni'lf@cl \/Ptatelll i __,,,..,_..,._........,____ ,j Qpc'rl"'dt ~l'1g W°)dcrr 'l'rlHilP\.ll"Y ti, c e1~~e lilaYl'i' = •• " _ __._.,...,....io.•_......,...~ ,, I ? I I ' 1(~·""1· ~ rr.1e od: 'OU$i.ne:m1 P ~·t. n~r ~'h 1r~ : 1i'i:"opi• i .e tpr ahiJ;?1 0.03.'!Ji01II"1J1.t, ion = 4/ ~~·l"i. ,• ' I "" ." . 11: • 1 1-, ~-,,~~~fi~.~,~ , .....,.. ,..._._..~ t ·------ ·--·---------....4 j( ~- (." .......... Ad!ir-e as · --"-- ' ....--------~-......... !ncliviQl4nl: •! ~'?' 21 .tJ I a.r.jY ;\liAt'\wB.t;lt ~cld~ t:li;;it.i.11,ll ~l!it1 '1iit\d:)rl 9 r~i;J<'e ' :1··· L e1 AneralllP 19r1trtoh , Foclet' .f. 1'esor'Vf.l Onnk Qf S~n i~~·p.1\~isoo FI f'.liClll f\gont oC ~h UnHod $tut.oil • •tu' ~-l7·¥~ • ,,. ~ Ji.I\ (I) u. ·---·-rnato} · N11me1 ~¥11 , ~r~"' AMrousi T.c1i~rhonQ 1 If{•· 1.l! ,~ , ,~"'"-~4'!~ ~~!?' ~ ,,~~-- Action ta.ken: ~r I Jrntarv t q~11 , ~i..11ttV lH.r1or1~ ...... Malo: J1'~m£l.l 1~ C11t:l.zu1 ~ ' I :.ih~p« 6 I ... tl i 1¥ Anr.r.1l~o ' nrnneh Foder al lh'sbrVe Dank o:r ' 61.l1 l1''.1:".f.UIO:i.soo ~isod\l A~~nt or tho Unitod Statos , ' • ···-..~~---._,,....,._.. •,a.f, liti• -ufr.~10-1~1~01ophoh, 1 lnti:J1ivi c.iw1 f.'p~i,,.J,1t.. &, s unGl eir '~:roa:1m~-y 'T;ti e ut DusiMoo 1 ~ r norob1 p: l)r o.r>~· :i,a•t-o~· Ph ii p 1 Cor po.rat;toq; rncl iv idua.~ J..i o na 11 n<~w? 1 .... Po1"6on . _ ,. . ~.....,,.~-·-........-- . .- -----II ll'l'~Ol:'Vbvmd: A z,t~~~!t:l-......ir.lllMJ!£_ Ad~ellQ I 1 J , _,...I_!~. .~----------- !Lo1:1 /,neGlcu:i a~111~ p J'ie!l'Jci*'ve Bank at San rr-~1i0ioco Fod(lt.'4~ ~~solJI.]. ~(il)Xlt o;t ~he Un.i tod $\a oo MpH?ff~ !ti ~ I N~•, _:11~ ~:::.l(Q 7;M'r&.~ ArWl:wossi 1'11..M J..i/lll ""'t ... ,., ~ , , ,;11- ~" ~ .,.. __..,. (Streot nt12t ll'umb6r)' , , ./.·t>$' ."4Nl'1."'~G$ ~ CAJ.IP; rsil!\~C,- -- ··. m ". --··.;,..._---------·-·---· '#1....~ ' ' t~N.r.,c:1:p~1 ~.!X'O!f.JQ' ~r µ1vl¢tl.v·111d ~11rJ. ·MiPP ot pro'bl.0~11 t > 1~ Aot.i.on t,akena {t ~'·J\tt~oh I aide it.tonal pa. ~ e.\l \l~N ~eC 'i' l')!a~ I 1,l ! ~. A \~,tis l~it·i or .\ l\al.01 t 1~6.1\'lGlle~ O:tt ~ ·1tr eh ' ,vp~ Of ijU"J UlOi!1$ : Ptvrtne;r ohipi flrrppr .i,etqr tJhip 1 CO'il't.io:tia.ti cm.! ~ndiv:L dual : ". . .,,'/ ·~ ( _ , . "")'\ !,' ·.t~r... "''\ K I~ ., ~WA£·"' 1t't. ...',1(1,_ t''' . . ..,. ····-!... ' J Lo~ An lr.u:i I '•· 10, • • ' I Dl"llli~h t&deraii Roaerv~ 6~nlt o~ SliXl Fr1..U1ol~60 f:leic~ feion 1 of the On:itod Stiahs o_ ,JJ• •tl&:f.1 ~\ !1nt.e , o:C 1!li;t onti!l."y Jl\tr:> Umi,t ~d .'.ittl!lit.ei1' 1 _, 'f/'J- . "°··-~"------~ 01'.i rAt1in!J lilnde:r 'l'M.!l.P\ilcy' tt.cef\!l,I() flCM7: ·---"4'1!'_'....,...____.__•...,...,_____ 'l:W'J)\l Of Su~Jl.nOSf:l ': Pnr·tner "'hi')"l: ?royJrlLe Go:rpo;ra l:nli or {~h,ifil ~, on ! Aci.d1~01's I - -..- - - - - - - - - - - -· vMua.l~)( ~·· / I ,.·"·'-<..: (?'~ Action taken! * ' ' ,, tc;1e Ang"'ieu:i a~. •n.oh R1Uerva aar4t of San, I rl4il1cbeo ,:t.eiotil. J B'ilflt, of: t)lai ·tJni:t()d St tas 'F()d•~al ' I.,...~ , t' ..,, Ill.' Tlol cp1'ono' r~toriiv:fu~rw' Actuil.t, I I ' 1~inr;>l": 1 Ha:'.l.(lll Fef\Vi.lCI ,; O~t Z()n@hi,p : ~11¥1~Z rm.te o~· l.ar:it tt1ntry .iAi.tQ Un:l!~· ati ~ates: - i1:' 1M. o1" I ' AA>4 ~ It .. OrJorat!Lrl& ~+~r tJir~ sucy T..;Lo+:orH1e l!\O\'T'~; ......--...-........-• •__,.M,.. . :lililil;..,,.... • ....----.......i---.;i1::1..._ 'cypia of' llti$J\J1e~s: l1arti1 or iih!lp: P:rop-1· ieto:rnhip: Corpot•o.tioni :111orao1~ I~~'ti«tt'vi 1od~ -.........,'*"""111..._.lllllliil..,__.~"""~ tnr1;1.vil.!i\.ld: P:t"~ndl'ti;I.. J!>J.' ~~erty ;l~'VG1l.V\\I~ ~11)0 "''f ,., .~to#"'"' ~ OOJllO Of ~t'(lipla.l'l'l; thi! . ' -, ' I' '~' J :#" tfr !U' ~ J 11 t1 lf'I lif' t> I"' 1 ,,;~ ' ' f ~f" ,.,(: A • tf:~ · r'J' , ..,. fYl,111"' ,;Ii t. 4 I Ml "''""J e, lfl,,1 (. ~ :I ; :oz:: A.dll.1. t-: _,, lii.lro~~ ~; ~ Fe:sale~ C:tti.zenship! ~-..--t;bg ~er Trea...9ley til"e™ Type oz"""'~=+a=<: :- ~ -"---~---~ ~ c; ~son Ihte:vie~ : T ----~__..........owi'!~~!""9~ __ ,f I Pro~:ie~st.ip : z=r- - Ccrpo-ratj..o -lnd'.j.~~ ~ :meipa.1 ~ invalv.ec ;;n.. ~~ -r"°<Q ~CO!Je or prohle.'11~ \16 Ile ~1N,U:ieh Loo Ane1i1lt.1t1 ~;ta:.'1,, )(OH~ ;$•nk Q.( $~ 'lr'fr1410d.DQO F' clll Atrllii11t ot ~t~e Onit ld st,,:t.onJ M~lt; I., ll'J~.1),0l I i ,J.cq 1rW11 lr.n citi~~nooip1 ~ •rypi..' ot' 'aue nc.ima: •"1 t• PArtr ); h! p l Prop •;I.et or· c;h!1~ : oc.~rpo r11.t.ion: !t ct :tv:1.d'~~).~ ~on All l.ei• $iran~h Fod~f'aJ. Et.Gs•i•vtl S %\II. eii' ~1 it. ~lP;lio ~cc~ ll't113~ A('l$nt o.t t.he '\JM~ t\1 Shtes I 14,~ ------rnei.t~) I I : ;· 'l'r.ilarpbqoa t l:nto:rviow I ' '~1~·: J~ I ~ Ad\ilti i' M11,'1,tlI' I l.1alo1 ,)l p.,mnlei Oi~d1r;er1~hiJ:1 1 1~w~..,. • (1 11 ' ' '.l'yp o! Bu$iniassit 'Pn.r.tn r ahip . Pt'o);i:dEltorc;h;lp i Co;r.•pbra.ti on: Il'ld1v;lduf11 I A.-1,,{ f:,• 11.-·1 ~. ~~ ~1..... '1 LAJ·j I I V (1 'W Act ion taken: ~f 11'> t {i r .. ,i(.1 ,o '.,it, I ' Lo A.r1lfe,l ~a rano l~ 1'6i!t raf lt~eifl"Ve il3e.~ ?f, Sari F~Wl0hQo l(ln~tet~ Stat.ea Fi.'5041. AftVll'lt Gt . t:" I" - I V " ....,. ' a, ·~ ~1,ephonth I' :rnto~•v1Cilw= Mult,;+"' 1 ~ f , Mu•oq_ Ma,101 ~' r~101 Oitii..Z"'11 h~~t ~~l!t--. :Datil u: lia.ut ~ .......__,,,i""""'__~..........,...._. :._. en,t.ey i.nto Un:\,lE)d StatH; _ _ , (f, t(.~ r.'lporlbit,1.{tg 'lll.nQ.er Tt~e1uuey Lioens · 1'~1:i~ of Buiii1.ritu1$ i Pr,tTtnershi.Pi Propi•ietoNh ip ~ ,Qcirr.iora. lll>n i lqd.1,vMl.\al 1 I t!t -"{.> " /..,.,, " '.J•"'l<I 1, I tQl'l ' Anp,0leo O:rtrnoh ' 'o ex-al 1ft<1!111!tl'\l'Q a~~ ot: s n Fr" )\{ j Ll10CI :Fi.Eloal ~gant ot tth~ tbil:lt~cl St o~ , 1 ..~--.... t'~ ,-·,. . I.../.' A "a.-;e' I i ol.4,!!ph<>~ii!l .;;} . 1 .;1 ''·y '··' l:ntr~i"V' 1 c.w1 ~ Ad~l.t,J~+ M~.til 'l)ll'I lVt).Q; ""' FeiiMl.fA: Citiz WJhipi l)n. 'o ot le,~t ~n~r~r itr1ito · uni.to.~ State'!ll ; -ii;_.i1io..·11o~--· ,;.~-- ,,..__....__,,.,_...,.,.._""I'""°--- Opeta,t-1.l'l.1 J und·tal" 'J:1tciJn. l.v.Y' :Lio1m .·e na\11?i ,__:;,.,_____... 'typ~ o:l'.' lhJ.s ;Lne1.Hl 1 1-'n:ritlnflt'l' sh :S.p: htp~ c~r~o1r,ia.t.fon l Pi'Ql?l':Letor ............. !J.n.Qiv:tC),u nll v "·"' ______ ___ ...,... ....... ,. GII . -~~.:- /i.1~.· A ·~·, j '' . ' ' I'""~·fi ~, ~· ' to~ ,I, ,. . ,~......,_. ' / ' : r1 ta Q!' J.a.,~lt Ol'\ltir.y into Unit 11>d statl:lm,1 ..........~~ ,' 0'J!.lt'll.'m.t '.l\1,g' u.nd e~ 'frci~~uq L!c1,m ti~ fll)W?: _ _........,._...,.,._ _.....~.._..1i-----.:.---- Typo olf' 8u,sinos s: p~r· 'tlfl"l1t;.1l"' sh 11.j'l : '.P:r()pl' i tor uM.p: Oor~e ra/t:lon: Il dJ.,viclua.l: .+-" I .......... -"' " (.I~ I· ' · )1. •. ,1;. t ·' f • fr f.i.- !"t'. /)'It.• ' rt J~ {/::-~~(.·!,,. Act ion taJrnn; ·l~ - ~""" ,.... ' /,/() {; 11P\'1 :i. f'-·lf,V e;.r.,. I I Mw~ t: Addreu11 Miifior 1 Male11 tamnl.e 1 ' O;ttiz;elu1~ip1 .• ' natlll ~t lu~~ entcy- ll..nt1b 1Jnitf~d Citat ee1i 1 C'l}mNlt:L'r,1g T~po 'Utlde'l;' Tr(:l&.m'\lr,v Iiioeriso JJOw? 1 ________ ____.,,___ of ~Uei:n~s~1 Pail"tnerohip: Indiv\\.dua;L 1 ______._...,..."9-__....... I', Pr-o:px• ht or $hip 1 Ooil;'pol"ation-: ~ ,.. v' ,.,. /1 ;~-------......,~fl,._· "'-"" -11' /' • l "~· I~ /j/ .I Att.aeh r1,1<,id1. Uoru.11 J!la.Q'e is WherQ nee~!ll,$~t:1' I i I,' (, I ~.." ·" JI j I • I ,~./ . I l'\l!l.8 /1t1,(ft'Jl.C10 'B'rlf.lr;J.O h Fdd111r~~1 f!i~uivve 'Danl~ o.c GM rn1:i,~j~~t.io F :l~~oal J1"~~it. o! the Unlti:sPl s~a.~(!Jr; ri.gel"ec ~rahoh e B&nk .ot S~n r; anoi4eo A&-~'i'lt q1' t.be Unitotl 8'ta.tu •~ l ~ .Q o 1' J;.i.st an~lt".Y' ntc.1 Unll.t. d El t~tes 1 0 ~l" U.ng ttt.ntler> 'l':i'ot\~ry ~iconso nc:iw·? I ...;:... '/.,;;:;.;..~_ _ _ _, __ 1 1typo of Busi;}es$: pi\tl1,,t i,• (!h JiJ': Prop:id.,etox• ~•hip: 1t•po~n.t1oiu I11d1,v:Ldu~l.11 C ~,, i\c.t:i.on Addir u& t . I Ir taken~ 'lli' I it·Attaich ~dit,li..onal ;pacreis W~i!ll""' neqieU'1J':'1 ' ' 11 r' I _..,.__..._........._ _ _.,......_. ...... Lo.fa Ant:ole~ ~ah h fcde:ral .Re" w tl•nl< of Sim Frf4Jlo ho~ Il'i!oal /\gen\ ot th' tr1 ,it Id s·tatt)$ I .Ont ol!;' la.et t11nt:ry into United. State ·: .W:..J.Aoo..-...~rJil;l•M•...,4'1.-. 0J:Jlll:i,•at1ng und111ti rl" 1 r: ' uty' L11oron1m tiow1: _ _ _ _ _ _ _.......,_.,.__......,.~~~ Type otf: BU'!':iUl OSIU Pt1 rtnar eh:lp: Proprietoralii.Tl1 OG1rpor"Bitllon: !nd1vic:t\l.8i ti I 'j /~~ ...~.....t,.rf'"'"',._,,,/ - ~ ., A.ct!.on ta.ken: * Pf.l.' ~a of l&ic:it t.1 rtt:ry 1n"o µn!t6,I 1 sht 1H1; 1 ........-.w~- ~.,,.., .. Opti:N'\. Ung ~1ndh~x< Tr~1.usuey· 1~.oe:n trn novr'r: _..~~.,...,,.........,,__.,...,_.~ 'ty}llt;i ot' 'Bueiioess; Wf'i \ ?a.'.t;"·tne;r $h~.p1 iPiro:pi:d tiorohi ps .__, Cot'po~Q.tion~ !11cUvft,d·1.1a.l 1 , Aetiori tr.iken: 'I~ / • ;. C P I C " t I ? __ '.t f .u I:! J,:l .,. 11 ~} I· ,/ ~ i ' 1 ' . ,.__.,...~ I l\dd1·e eis : ~...J-.W..~h-~~~r~~~-~~ Malo : urp Fe1naJ 1 ~~..-.......--. .-, ~~-~.I Typ~ 0£ Ousin~ae : l·i~rtn(U' ,,hi 111 Propr. etor:;h~p 1 Cor po ·ntfon : lndiv'J.,dual.1 ~Qu,l.t 1 bilir1~r I ' O!lJ,:iton11hipt ~IJ/JtJl.f*::J~'l...- r ,_,,, ___ .,...... __ .......... ~ --~ __........_ ;iµi .,_,t-1• ..-f ~,.1., •.~i,,.,,,,,, ,/ ' ' ~.. e 4, ~r, ·~ - ~i"""""-•l'lf..~~ A : ~ tt, f'<'I • (, , ~j"i' .,:& _ __,.._..._11.,., ..._ APt ori t11ker1 : ~; lf~V'f.t(, fo· ( 'VI ,. ..r. . /. --(_ ______ ......_ 'r:n a ot' Du,n'.h~o s , Pnrtne;r aliip; : Pliopr i.<;rtor ah::lifl CQrporm.ti.on r 1 Incli.v!dunl i l< ~~\(y;,J~ {~ ' J ~, ' .ii~ 7, w(' ·r, t~rJ ( ifiA.ttMh adGli.tipnal, ' ~&,irts ·1tbel"e Mc.of;li:Ja~~ ___ .......,..., 0)) 1 ,~n,:t,~1.r15 unde rrt:<e(ll.O ~~·y )'...foer~~GO f)OVI?' 1l'ypo Q/f .cu~i.noss I t(.if "1·~· I" .(;, ~ ~.. i, 011~,,..n-t,o_r_~. ,. i,o-·~~-o_d_l---~~------·__....... I I P~rtnair~~.pi ,.... ~roprietorohi Co:ri><illl'a.t!\.(:m1 1 A~~r G9t itncli:v c;iel : Te aphono Nun1'hle;r i .r.. ' .i'~..,. · / tc"-..1r· ..;i.-...wir~~.,(/..e ' . - ·- ·----i---- ,.___,__..._ _ _ _ _ _....,. -- -----·~----------....... J.o~ An P.Q)1..ep »"rafl~l'I F, derail, ltelfli~rve na~ o F• l!lCal. At;ent o! t he .s n ~lllll'lni~c:o (h;\~\ Qd Statit!l!l r)).tt!ll,1'E1.t.:lr1ft '\Jndi·~'r r.('J:"C(;l, ~'UX"l/ l."Otlf\ti@ POW1: 'r/lf~e o.f !.\\l$iOOS$: ~--.......... POr'BOtl Pn.rt ntUi''El:h:lp: Proprietor on·ipi: n~t· e~·v\\.ciwo~l.1 ~6'YJ ..:.~. Ll-· . . . . ,. _. . . _,-·- . . Co;rwra.ic to~i I ncl tvidW.J.. r· ¥Atta:cn v "' add.~itiiGJ'v.1.:L p:il. ctt:li l'fhere · ~--...·-·---~.._.........,_..,.. neces rui.cy 't : r;e of BUi11i:n~r::s t 'Prtl'•tno't' t:>hip : 1 ?r'Ofn'ii,t-orish:Liµ1 oorfor~t:1.ol'11 liJ~tl v1 dual f ,td.noi:!Pt\a, ~o~t't.iy 4ll'Vql'11'Gta oQ ol~ l\,n I " llJ.14'-"··"" . ./,,. ,..,,_ '; (" '( ,\ t.:. r'4._ '' l·~(,;,.-t;f '. ~t.--~1.. ~. ~.{ i !"'"' t:..r: . Act.ton taken~ · } ~ /t>-··t· l'J; .....!-... '' f ... .t1·•·11lt• '"' ""' ,... ,,~ t I 1,I ? ~ ··' '"- ., ,,,(,..A_""" '2 ...~. ... f • I r' ..,. . . . '· 0 .\\ I tt.noh LoQ Anp.o l+'oderei.n. Roaerv:e ll~ llilf San, Ii'l'·AilOhoo Fi o!U. Asont o~ the 9• •• '-tt.Wili Uni~o~ St~tea /. 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J1.1JifE .$ tfho'e .t.1~Q<01111Jat"1 , 1!' ~ ,' P:ri1 ~tpt\l. i>~~)p01:1ty il:i,volv ~c~ 1'1111 ,/: .~Ir'/ r ("'!" .,. ) (!.\"Id aqppa of pro\,1,emt r¥ Y .41.o .M ~1& ,.. *'"""1"'411 ~ h .~·fl':~' ' lli'lr'li"-Mll,.1 !V 1 ,Hl"j~'lf,l(M:S l!tw1<, "1c . "IJU.N,. T'lfWH s /Cd'/ftl{IWJ:> ttrrPli RfrHJC~ ,i fl'/J;5 11(.:J:lf,l't J/'I 7>f P1'N ~lrl.P 1J:I If~~ £/ii '1"lPe •II y••111 J C "',,. r"' y< :s,11r.o .: J;,;;1¥£ re> l'l61f . /'f ' AQt.10~1 talrnn:i• 1- '*" H1 f tPll MR .~ ~~ r ~ Hio~"' w~ · .11 ~ . rNtt "1; OiJMPIC-i pr /'"(.)' '-"If« s r" ~ '"' 1'11 tid 11? I , ; ~d''l't1JJ"1:~ /1R""'·· . ~ irl!Atet Ar "- ? . '.f.,o!J A,ngel.1)1 tr arwc h l'Ja.nk of "• rl Fr'l';U'\Cl ia!)O ot I\ Un i'h~d ·t. tc Jl"~ 11.Q&tl\t"V-t Fto eel Ai;:e)·11;, Ad14:l,t1 M:!ntit': Me.1le1 Fema1~: O~'\l:l~llf1Bhip 1 - - - - i i . la.ta oC liMt ent.111y ~.nto Uni.teid Otat~UH \ ___ Opeut:.ing \lndcill:! 'J'«•oa,n.a•y' M cen.r.e now?: ..........~~------·---.._ ...,...... r • • .. Jl!.1. ,. , +... erv.i.en·~ . 11 " n.- ~ ... rr;,, • <111 ::w1 '•"raon 1 o.- '~""a.u.i •CJ!!lll! : •11 --·,..·- - - - - - - - P~rtn ri.'l'hip : f\dd:ribas i ?rop:rietorph:ipi Corpora· ion i !~)d.i '\rid,'lilft+ ~ TelephQ.ne NUlllbGlt': .ttv l1 ,! I ' ,,,•.,. (, f . f.,.) ·I·• I ";I~ I ,... I · t i"' I I I '· IJ.j I R I: f$ I ~ I •. ' ,, .. ~ • I t,\ ./ M ,i()n taken 1~f " J ,,;, ~f~ t.( {. f l ~;I J ~,.( . .... ~;tne~~tii?L ]lt\'.lplSr-tr ~'t' l'INJI l\1¥ol\rr)(.\ ~~~d lllOt'ITbQJ o.1' )µ)~~a' "')~q QH1fN"li1. 11'11 11110~" ~ Od -P~P'41'f"i'jJ W'l91)11;'t:'.Q ,., lr111."' ,,.,;" u .,..... h-'11'1111-41: t 'J) IJ !II nit; 114, r Nt! I!. ·i ""' So ""'"'"' r:« /1 tflF1ft11,.t;;ibf11Nr11 4-111.i> r. It'""'.V .ae ~AM ~"' •v.IJ s,,-...,,. w M•r ~ Adu~. ti Uinoi1 1 "1' i~ia:~D ~ li'em.."!ilo .... Oi l .d,..1 1~ Op (ll.1' h~t Qrli\:il'Y' into \)t)~t~'d' s~.e,t~s1 _ _ __.._,.. _ _._ _ _..............,_____ ~'Un~ '\.lntieii 'koa.su.IJ!'Y l 1i(J()htJfll t "/.'' r Ill Qf !l'\.l,sipass: 1 l 1il.lt''t..n~l'OM p: Pt-oJ?"tiat.o:i;• ~h1.p 1 Oo:tp6ri<a.tion; lnrl:i.vidu11-l 1 1V$~~ t(~, .e;;' tt. /l ;;t (... ,ttr:t, ~1 a ti._.~ ~,(I: Act :Lon ta.lum i"'t I n®th _.,., , .......,.._ _ _ _ _ _ _ _...,. ..,_..,,....,....._ '?er,so1'l. 'f otilltvi, wod~ ~- M\:\roar.i: 3>1Ja Ttll.ophona ..... t:I ~zon:iihip1 6 ,_. __, '' , ~ "'~ 7"' fir',_ ( +c~' f , . iii .,.,..., II? N\imbt~r 1 ....-._.......,....._........_ _"'r"' ,_ __,, ,:r.'~"' . ~ 'd.. . ~ ::.i«41 t. . . ;'ta J .j.,r,~1 tE., rt ~· I-·· .(,/, ~.. r~· l,Q.,,.. ( ,.""' 1 11~/I'Hil Of I;111s1,nefls1 ~ ci.:rt n tir eil'l pi \ Pr<!!r.f.r.'. ~ Ol'l'lhi.p 1 (JciirJ?<;>ra.t,ion: Inta1v:i,dual i, ,.,.,,i ·' ' ' t;oei fi.ngel..po B. 1.1,neh 1 ea. J!lriiittqi:is ~o l4'h al A1;011 1~ ot thlll 1.J~it. d $t.afo~ I .ro·deti:'tt.l. 1fte.fl!\i~ve l3&i'Uc o~ __~-------------- .......................,. MU.:i.t.i Hinor1 ~ J.ful o : 'll' e!!'lll.1 ·() 1 " OitizGnl'lll;l.pi 'I'i,rpe of. Duein~o.f!l 1 ?l\r~nt~:r ehipi P:rovr i~te>r ~it.p: Clorp03;'Etthn.t !t:ncliv;td,\l11l 1 ,. J1cldre QIJ i --- o Unltt. ed Statol!l: C>po TypCI ~·t~r~.~ \iU'.\d<lt- T~oa.~ufy Lic~n.mc.~ et !)u.sinool.' ~ Pnr"tnership: f'ropdeto.roh1p: Corl'1o:r~ ttqm !~·111~ 'V''-dt1.al: rnoW'f 1 ---~~~ Loe Antle!!le~ Ul"tt.\'M!lh tedtral, lft'-'!$ v~ ri1a~. o:t Sll:ll t-~1Qi..t11eo lilboa.'l. A~ent ot th'e tlnd.t..fll1l S'ti1t.-hcyo --4~.....~~~~ '.J ' ~ . , a. f,S . r ~ 'rollllpboMl lnl~l)~\V'~,t.IW: ll~ulti ,M~.t~Clll I Ha.J.o' e 111;1lti1 .iltibO''IBhip~ 1\11 T$rpe Cll;f' Dus.bead: :t'ol." a Pnrtnqrshi.p~ 1i '?l'op.1.•i. to:rsh i'P1 Oor;pol'!8.tion 1 lr1c\ 1.vj, Clu.ai t *A.itt~h additional. .paa.~l!I wh$t~ fWO~s~aljf l &1.o1 - - - - - - -- - - - !r~ti•l'V1owocl J - -~ii'!l'6~,._.,....,. ~- __ 1)1\t~1 ct( :l ut etitty :d.ptl o On.it Eld S'tateeq O),rw. ~t~.l'i1J \IJ'l~for 'rrdasu.iry L~t1ein~o 1 'l'yp~ now? : of ousi.neas ~ Pa:r\nCir()hip: i':ir opr ii. et Qr ah ip : Co:rr;o·Jjiatio:n: /I I~ !;()d ~vi d\.l,nl : ~11;1o~p().l 't'lir.l:>p~~tr il,l,Wo vf'Jcl and 11 I i;<r~ . ~"' Aot 1.~n ta.ken : i~ ·I _____, ,__. ,_.....__.. ,. !-·- ----.. . ___ ___ ,,__, _.........,.._,...._ l/1 B A'rtg' les nro.ncih ~rat Fteo~:rvo aa:n'k o.t ~r.1n Fl•Mc:tso ,F:iaoal Ac. n1~ l)lf the {\frli tfltd &i.~a tt ',!Ype of aus:tneoa: F'U1rtner ahipi Pr<'l~riotor h p: Corpor·a. ·1om lndi. vi,diu.1.1.1: - ' .,., . j( ... ,,,,. 2 ~'I c; ... i"trf.. l, " t ' .,A ~l <'1., 4) Ao 1-rm t.nker:u{' ! .. Ahl ~ 1 1.. •tt~-:(; I (f A·ttn.~l':t ll\.d~1: ilon~.1 pat.:"'~ M\l!lt(pi w~a~a~~fy ~ I ... . lt l'l..i t~ ~ ~o~ Al'\gd~a BrMQ'h al n~ia 1rve 1'11.t'lk of $ l'I F~11.n1.ri!'lOO boal, 'A£:1u1t or th~ U11 ~ted ~At~tiea M\ilt1 Mino'.1:'2 .Mclo1 P' lei: O!l,ti~en~h1jn _,__, TfJ!IO of Eh1ain !) : far1\n :reM.p: PtoJ;irh~or hip: Ocrpo:r~tir.m: tr1cU. vid,u l i • Mope or 1 roblw111 / I''· I "f •~ 1~) /I I•• ·~ . N«1m,a -..:~~·~~~c~•~..........~1~~~1!]7~"~~~"~/1.1~~~·-·------{f1rUit} Ad.d:re's Mull. . ~ I .~ . .. M1.noiri lifalP I .ii' FeJllQ,l~: 01ti zem~hiiP J.... ~....rc.i::i~ Ty e oi' lluaine~s : Pell:' son it t :i:v$. c1·r th F'~rtw;i:r11hip 1 rnpri torsniip~ Add~1 1!!1"1Sl C~porattoi1i ~n~J,vi,d'1al.: _ ,....,..,._r4'.,.1-.....__...._ f ....__,"I• /(."' J a (.u. ' . I ~ rJ~ . Ar tion taken : ~~ Hand.led by1 - ·- - - - ,. ' i, I LO\ll At;1¢cfloo ~l"&.lno~ 1 FtAd;til\"R.lL, It111i$1lJ°IVe w~ sou 'J31i1,nk Agt,n'lt I Olf' the. qf s~ ~ri:uiiq~ 00 U~i'boc.\ t'ltl.\tOB I _______.,.....,...........____ , ~I ~--- --- ----~~----.-------...... ~1 fl .t,nge. e.&Q 13raMh ' ~~~dEl~al R, t1rvo Bank 10~1 Sam FJ:"~1ptsoa i1'oa'l, i'.Ul.'l:lt tilf' t,ha Uni-tied Sta,lbo9 'I I'""' 1~ I. -·~··· (ffot1@T1 'rt1li~ril1<.ln:o t J:.11 ~~~·V'i@W I !/It J\duU.t1 Mina 1 Mnlot Femm,le1 x Oiti:L~onshi:pi ll•l• of 4ot flptfro/itUng ··r~1po .,_,.vi.I j ~· <It!~>')" ~i~o 1~~1iod Stat••: '""'" ~'4-....LfJ/,.,. imcl.(~:ri Tro1i1,Ar1u:1 ~:l.oen·t>e now'"r1 t;> r Du it~es~H Pnr1trnh' ohi fl: .PrOPJ.'ietorohipt Ooripor tbni Incl j·v1.dul : . . .Y...AJ.:.. _______. . . _-_ 'r'.)'; L.1 ·' 4',,i.,.t, ....~S:!J y ·· i 1 1 I --, . , . ToJ.ephoM1 "' ·""-''""''" 'co j;.~ ~i,. .'e0-·· 1 J':l',\ t Qil.'V'~. !)'IV l J\d'\l,'Lt.1 l;U.J'lor1 Ma.J."'~ F&l!lal<H 0'1 ti!Zf,'lnBhip: lJa Q 1 ~ f ~..a.at Qnti7 into t1n.l t 9d St~itel tt i 1 AJ ~~ ()trritirig und!.'r- 'l'iro~s'\.\cy J,ic-en'fia ru~ r . !1:. ,.~.;.;" ". .,.; ;1 1....... -~-+~Mi-7""lr--'id~ll!l:'l!'-F=r 11ft><!l of Bus;U:lon; P~trt.nerahllp·• ?ro?,rleto:rohip: Oorper :!:.ion' ?nd;i.vj,d1.1a.1.: .·- _:J, ,_ ,.,WA-' ~ - .~'.,,.. , · ,LQs An!f<ei~ ~ B~ noh ' edtrU ftaaa" lll•nk at San l''rm!li.~oo ' F.1.aau Af.rd'rlt 'Of ~he i\.1111ited r .9t$t.a ~ I Adul .t~ , llU,nCllrt :U,Ule1 Fania.l.a ~ ' Oitize eh:lp1 c.....,.....,~- Type ot l3U'sinos1111 JllArtnerlllh1?: ~oprietorah:lp1 Cqrpora.t i~n: lnd1v,iduali ... """" •t ·"1" ··~· l' \ l)~t~ ~J!J/ Qlf la.~:t • TTI ontry into Unil..tf!ld, Sta\tt>m: ..,.._--i-...,....._....,__,.......,._....______1.i... Operat U;~ u.nc.hn· T,reseu.r.y L1ocnso now? I ~)'po -'----·-·-! _,i,._ _ _ _....,..._.....,._...,...._ of J3usi,nH a: l' a.rtMroh:J.p1 ~roprbl\ioix-cihip• All'dreHt Qcn:•por4tion: ?,a; d,ti/id'l,18,;l.t ~,.,.......~~~~~~~ • ¥ .1 ...."'' ~ ' a....... ( --·--------·----~ ' j, ! Pl! J~ Cl Hta'M 'h Fo~era1 R~ID~--~ a~ pf: F~1•on.1. J\r~d~t $an l,ta he Un:tt.i::id o diSQQ @<t;ato~ /\d~.ti ..;i~.J ••t1Qft:f1~~, ·~V ~1 nnt~ Op~:r i 0$ ·..!A1 ,\.<' jnto nitod Sta 'l'rcH~.'Gu.ey· l~:tcon $t1 W: ;vi''? ':! l"~ Ci I ;. 0 Mr.i,.'to~ F~ria1~ i O::lUionahip1 -1, ~~--.. ~ot o~t~y 1n8 \J,a1d()r Minor : ;:i;t;"'~. ~ai no'Ji'(: ,.. r Ad~t= :M!r1or~ li4a1o: f&.mn10 1 1 ....,........,_....,,........._,._;, _.....,..... 1'y,p1a of B~~il..nes m : _______ . , __. ..,..._...... ,.. c,:...J 1 •"1 ~~ I ' --~-.......------...._................ . ~ , \>a:r ·i:. e:l'· xihir : Pt p.rietorohllpJ Addt'Or.l lJI Col"'porl!l.ti.on. ~ I1 cltvtdual: ¢ / '(l~ t .........,..., Act ion t.:i,ken: ~· d~t:ize-neihip~ --~ 1_..,._. _ __,.,.____.......,_____ I ~leu nl'ti.l'IO h '.Bank c>t S11n Ji'N.noiceo th~ Unlto~ $t toe .o. 4., .. l of - ·~ 1.1 . . . . ., . . t:£ . ~ 'l1 <!1l.~phon\'ll i lnti~rvitt,1:w: l'ypQ of' Buaiinesa : P1;1.rtMrahip1 ?ropr ietoro)·\ p1 Cor1»retUcm1 . tridiV' 111hi/lll: ~· .~:.r ;, .I c.; t,:~ ~ Action I(. >- c.: * ,tt eh J ·talt111n: 1~ J'r ; : . • ,!<I ;~ ">/;/ adtl ,1\J, ~\>Ml pa.f$ea \1".hei:·e n~~q,s . /'\ I I :fi~t .'' I I~~/~~-:;$~, " 7" ,. t.f .c:~ A~~1em 9rdn~h Lcis ·~odera R~s·~vb BA.nk r s~n Frnhoieoo 1'' iaoa; Agont df t.he Uni:tr>cl $tatel'J ~™'llQ ·; -~~~i-__,,,..,,,,, ,~.,,...~ & l' OY'jf ~ 6 l.,.,,, ~ _,...._......,_ _...,.""T':l~~:-T"""1i!;f-.........~ ...§ :A ~ fyf.~O Of 6U-S ii"lH6: ~ artnor 13hip: Pl"Qlpr 1~tor oh ip: Oorpof!(fi.tion :"'·· M.dr~ee I _______..._--Afy.~:~~._ ~ _,~r"Z:ttriJ 't........,.~- - tnq\l,vi.d\;Wl.l: lt'el. aphono l~u.rnber 1 7 11 i. ... I I I • f /; f .1,' II ";I ,. '~·" t ~ ,11'· ~ ~' I ~'.ts~h)" T1ll.1>~hq1"01 < 1111 1Jr#' " J'.nteri \LbWI I Adult1 ~ .Mir1or 1 MUN F•l.~1 oit ti~et·1eh ;i·pl Oporat~g 'liinc(er '11l"¢iep.llur.y 'fyJ~l!I of But'li~(l)~,s: 1?artr~ership~ Proprietor l·d·J?• Oorx:iorAMon: ___ Liocma~ nciM: _,...._._..,.._,,r--- - - - - - - - - - - J'Q;r i;pn !..i1torvi.Cflvod ~ .......... Md1·erie1 ,_......,.._ .9,! ;t,...?-i....1,-1~..-.......-."""""...-.---..... lI:ruH.:v:tduial; I tt .~·i"'1~o'!..·1' .. A.4~ti 1Jt!\t~or' )( Malc 1 l{l\ f.Wll,1.~ " j )t Citizor I TJn:~e ad.' :Laat ""ntey into unitt:l<l 'St.~tinrt-11 ........ ~~1~"'·-~~~·"1f•ir >; bkf,U: ?nr·~n0raltii.p' !!.-~ t~. . <.~ ~-;.f 1 1 01 . ?ropr;iotortlhi p: Corpohtf1.on: , 1 "'.-r... Ol'l ;I:J 'bc,rviawoq1'"""'"" '" · ·1~ ,"*'! e, ,.,....,,- ~" ,( I. . t_ prcib.ll/,lln; . .., )1,~ 1/~1 ..-~·,'-' I ot I ,..~J~.I ~·~ j!_ ~'l' i! •'():(;I) ' ~ ,lfii' J, ·y ~l ' W.IAdt:l~...........Qli.MW~&:11YJ~ :' 1 r t . TQle1phon01 NW\ b(~t'1 pr()fQ~l"t~ l\rtVolv~(~ ~1'ie mcopo u .....- -...--v-~'----...............,.;i~\--·---.-- Acld.'t"Gr cu In.1H.vicl'Ual: lil1"'1no1pal z. L . ---.-----.....--.. . . \ Opor•atin,(.!' ' for ',l':ri;>a.::Juty Lio<mG~ no'\V?I T~,.P1!1 Qf Bu~tln~ (!bip~ }:_.a:.,...Ji:~+;...=.-'lll~""'~ ,, '(fr~ I I IR(., )1111 'l'el,mphonl~ i :r.rite.ri~liliW' l {, Adu,l.t.1 M,ir\GX" I ~lo: te.mal.()~ Oit.i21~n.il'1~:PI ot tll\t.~ tly,l(ll lo.a~ ~'t:1.r1g Ty~o 10:ntry 1.nt ~ Unit.a Ste.tel!!; under Ttca,sucy L:i~ensie now7 ~ _... _____ . ------.......-- ........................... ~~------~ ot nusinese: P~r·~nl)rnh tp: ;1 Px•op:rie or 6h1p: Oorpotti. ioni It\d tvi,tl l. : .•.,,. -ll-Atitaeh .a1idtHt.iolll,tl.l ~~g11 s ~'ltl.ere 1¥J~a$s,1~rlr 1 1 ' l..()• Al\lfeleo Branch l••wve Banlc or Sui, rranc ~:~eio Frsoal Apl1t or the. United .state~ ~e"1 l teatJ 11 1 I NM\e 1 • ______"'""..._,..,....,....._.____......,"'""""' Tol ephqi~e • '~ _.,........... Irit.o:rvtew • Adulti M~orw Mal.c I F eJJ\G,l,e ~ OitiHht1hip1 ____ ----...-.,_.._.,_.. Type r Bua1:rHH31H Pa1"tn~rahlp1 Pircip:ried:,qr ~h~p: Ceir {IO.l:'~tion: !:ricU.v1dual: reri:aon ~ l' I \"lt'V ~ of ptoP'l m, l .~ I fl I _ .. _ _ _ _ _ _ __.,.._ _ _ _ __ 'J,1e'l,ephope Num'ber l ~oop~ .. · / cl; _ _ _ _.......,._..-:.....~""--- i1nt-.rvi~1 A,d,dr~lll?IS ~r __________ ..._.,_......;. I /ft ·"' ". 1·0~ A~/il'~,lo 1lr4nC<h Fed rt,1.').. J?t~sf:lrvo :Ban.I<: o~ elfllil •:rrmoil:lc~ Fi\.Elaal Ai::ont. of thl' Uni!tfl)d $t ~aa A ~al.as. ph~ne: !,nt.l'Jt'Vie t: Mtu.t~x Minor' Mf\lO: F~e.l.01 Ol it nmh!p: I/ 1) rt ,,1 t' B\~.t!IUlO' IJ.l l °ptrr1,rv.11r ntd,.p: Pr opr i ot or oh i:p: Cforpoit't1,'l.i.cm: !n<1\ivi.dW..l i ""' r • .. ..11..1"1.1 • 11~ ···~ t. I (/ L ~ An~;l.eci ~~U'\tlh ~e(!,$~ l RfJ••~ve Us.I'll< <,f 1 ~ F~nnoi~<10 1ia()~~. Ago~t. ~r the (l~ited . taies Ad\ll1:i1 Mi.t~Ot' t Malo : tr enll.l.:1.e1 ' , Ci't hon~:P~ nite o.f." lL~fJ~, ont•iX",f 1.rito Un:\tod 8tatf,'I~ I l')perat :Lng 'U.r.1~ 1tlli' 'rrom,e\11".Y' l.i~an!1 . ,flr.u:'tnel" ah1.p1 1t • ,, nm"rh Typ!l of Bu.auio s1.iu 'Pl'o'}lt iot.or t~h 11? ~ CortJo:r-ci.tion 1 1~1cU:viC1.u~l: • '' Addl"ll'~H'I Talepl}(J t t(l111 A.1' l 11<1' Bra,~ 1 ~e(i~rl$l ~,hrv~ ~a,n~. or 1"l'¢JI~~ Q~ Fil!le4 J\/;Nnt ~ ' ~ ,t1e Un~t111d St:a. oa --,~ i:r ~aepnor11~ ,t 1t11h~v~eWi 1 t)a\t 0~ J.a.l!I (\pc,~ ·e.lt:b\B 'J'ypo o! 1 or)t.iw 1pt0 Utt1tr.id U.J;')der Bu~inos $tat~il·1 'l''~a..eury ~ieoni>e r1ov1'? 1 : Par'tiner lilhiJ i: P.rop,1.~t!llto~· hipi 00I'J>Oi('!it1or,i: l:ndivicl;ual1 <."°" Addr·ot- 11; .~~· ti ' ·''" T ler)h~no l~tll'llb \'11"1 I x.e1~ ~\ neol (b1D Bl"iLr\oh Fode.Ml Ros.-r"v:e1B11,M, Gf $a.n '"'tcilrloho ~ F'l ocal fl(tlU;Jt cit tbe IJ.ni1.t Qd ota tars N A i,, ;.E "' /·:' .IUr I ~I · ( tit(D') 11 IJ.'al 1i!p.hQl11!1 I 1 • · -----...,.--.'f'-.~-~·3~,~~~lf~r.~t~L.- ·~-/: .~ ....,_-- l'!ltQ:t'V1El\'fl I , X I ~ Act~l,t1 l~UJ~or Malo: Fem.B!.lei .a~~~~--- .,. )--~~i- ·--'--cs~'t:-lil.~*"",~"""''- - -·("1P<cr.t-y ----'"' , ,-M ,. ........ ------ ,,.,""'""_,~_ ! 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A II l •'' 1"1' .. ~ ;i ) i' ~-1 C1 .~) "II' 1.JOJ An~cil. ll 19r,11.1'ch l:ti1:1i'M, Ro,crrv Gi~ or Sai\11 F~ cieo:c;i fiacl\\l Agent ~it th~ United St tc~s "d,2•j& {~a&) a ,...._, r~1,phoni;l: ' rn\Dl,"V'iewe fld\1111;. !,nor1 Ma.10 1 hmalitt O:tt.:lzanoh1Jn _ __ Typo Rt filllei.nesa = Pa'rltMrphipi Frqprhtorohllpl Ad~rerio : _.....__ _ _ _ ___,_..,.._......_ __ Qorj')o1ra.ticm 1 :tnct:tvidual: Prlt:io:t~":lal. :Prci~rt:y involt'V'~ci ~. ll!Mpo ot' pli'c,1.b;l~llt: cmo.., i * . . . . . . . . ie>• ~i Ml.4• t• A*rl•a1 ~ ~ a u owu ' " Ill• :1.lr.. • t 10919 •-th x.-.. aid b• o•• ot 111~ ,..1.4.•noe pro~"' ' 9'l~t1_..,.,-.1, D.l••· at 1Ma, l.°" ... 11.1at'ua1•W. t·•110 1• ...i1a h*9 • • ._,,. lOM~ #QIU,,~. l••~l• u4 .., ().. ••. ..... ~" ,_. '",."' ''ill H•• ~ · ,....,_ t• ••• or •• tro"l"tt .- • 111.'a•~ t •.._..w *' , 1.n•r •n~·•• 1r1 b•~ to •r. t111,.,. ••ttt <? •h. 4~,f'l•h•lf *·'- ~•• ··li>f Q.e' ~..i11tr•'~ •, ta,.__, -.o._,·••• -•o • tbiit . t,t,ta4 ....~ ~•.Jtac • • e:U• ~111~11.1 0¢ '~ ..IJ.,, \'-r,•. •<Nl• ~~•:t:t ~. llli•• ..... .... l.ftd-4, wt \b ._. ftlnl "1t•, ·~ f.I ,f ri••cl , 0 l 'cji •••• ,._. .,.,_.• .at qu.-.,. 'l'rl •o•oUon ttb< •>a• ~~»-· ••:Y~ .. ~ •• tu,- PrO ~-·1 n •M llU 4t•Ued to ,1r at'°ntJ 'o toll••• .,.. , ••t•4 P'fQai • pc!Wfll!t h~ 11111.o luta Wl4•n•llillt 'Q ....... •14 Hft lti'll thl1 })l'QpePtJ 1 ·•IV _.. t.W.al'!7 ~Uu. 1:1 o4 ao t ort11. o~ 111.n StAt CJ•• be'~1f,. .9u ~ bow ti&.t aol't ot • ~-......... •1'<*14 .,. ro.. th• ~i"N•tlo ot botll tl.•l'l•lt . . . . .. hi•Dll. l a 1 n•~a4-4 A.otiot1 •PH1 t taken:1~ pOM•JI' or ,t,ame7,. lUAJ• Oi.• o , · • "'° H Jl'Dt, wu • a.Ml Lo• ~.n~1(b ~(tt$.l. Rea.rive n!l.I'*' 1Fh,~,U at- Ag,.1't of the i,)f lteh SM llltNl,J"I~ Un:it~d .ttC((\ st.a ..p -·~;lo~ '"- h!l~phon~ ~ !~t~~~vL$1'1t Ac~u.lJ::. •: l41rto1~ f Umlet F~1a1 Oit.:1.zcm.sh1.p1 Date ot l 1a.eit. ontr:y into Vn!tGdi ::it"6tH.: - - - - - - - - - - · - -........- - OJ1t~ ting ( n~ Treu11;y l.;1.censo t:aw'l 1 .._.._ _ ._._....,__ _..._.,..__i-......----'l'ypo ();C au.:ilnoaa: . . . . ·-..---- ---·-----l~ 'i---- Pa.l"1tn1.11rohip1 Pl"olltt'i·oto:r~hj.p 1 C~ll'tJOrtA.til.Q.n i If\divi.dual: P~!ttici.'}lll!l.l ' ~1ror;e:rty ilW<'11v&d ·lllM sieopC:.l ••o.....tt •o 1•ti ot ;i:;1r oblem1 onra ·QI C<i11D•1 ti61Ubt 4 fU'rlllQI•,,_•• e1o•I ·n.o•. ' i: ,...Ai.i..._ .L...---·-J •o......... ~ ti I tiib••ton (U:l!li•l't.o~)ll. 11~• (')I •M•lal · ~•r ot &.t\.o rn•y t'11' be:l' hl tihl• 1n.1\1t:1lo•, l)Q' a.r kl u• •~ her u Uw ••l'lt'D'1 1 l»~t 11la · ~ l>.tort.4• ap•d•rs top~• ot · po•roJ *1P9 'lt ton. •S.oh 11 U41t•*•" ~~ l&l'f ~11 ~o-~lth 1• D ' ~ ot • IOtJ.a•• •()A thlo\&la '1bt• dt'U'-•, ~ o pt .. ofo tbU f a 11ith aln• •ti1 Ml•• Sct~h.1 ant ~u ,.._laiq •ci$)b•• wUb. a i. ' ' Qf •~laa•tlon ath•d. w 1aou • • ..,. ltUY•n4 br • , ,., •• • •.t kl t.>J.J ••o~ ~•''-· lthil•• wu . w.at1N1>,-4tr i.. •1r1 uN• 1li ni•i. M•A'i ·••-.Oti 1~ lift>~~·f·- 1a _.. th. ,_.,;rq.._,l~lil1 it) Qt .t.l8h~Qf l•-~ \)M •l• iv• •o apnJ.lotan~•~ aid ·~'b• a-' ('igc or owit~• ~•'belt w;tf •PJJl••@\• . l . •i. tft!Jt • tciit th• 4tl;IU'tlll'11ii tor 4.il~U•o· ,) Ao ion ta.ken.: · ot •t~.-n•,v· at.,·••._, .. .,i di ' I "bl•·,,.,...-.... o.,iiiit lA••lL 4PQU.ll'lt 14 b• "r.n-. •o ooa:U eia }•'Oii 1\gGlH }Jt' 1S.~ h 1 F'd"r~ ~e ~t.r ~ Bw or s~ ll':r(l,lte iedQ! F1. 01,l.l. Ageitt o~ th~ U~ ~t1,d Stillh• I I T:rr.·~ of '81~si,ri().eisi : ~e r som IritQrv:l,i;.tw~d s 1i'o'l"ttwr ahi, : Propr iet ot• sh i.p: ,......~ ___,.._____________ ,............~,...._._,____.....,.. Co;r~i\(.)l'lat:toru _________'_ l<1:ld.lvidual: / 11 . Act ion ta'ke:n: ~f 11.: t1 v(D ·~· 1 n· /, •' h :·r ~·' & (!fl 1.~..H y A:;' )I 'I i; / ..,~ .d.I/ 1'. I , '•1).1 /I / !.0111 ivn1ri or~ .aratlci,h ':rf.l.'l.10iaoa ,Fed,a·ta.1 ~eue~'\to ~· 'Q}c oil 5 'F .soal J\l(f,'nt o~ ,hci \!'nit.Cl~ $tato11 a NEW6; Mq .~ r~1'tf ~ '~~·-+~ / l 1~ 'l'olc'.Phono i ..,... :i:wterviow1 I I I d,\ll't"t t1Iine>l" ,I 'l'i!O.f.»I Ma.in: Femaltu · liUWll~Will111£1. Cit~,1roendh Pf · ~ " Dri tc e>:f l,o.ot r;>l'l~ry int 1> Uni't l?l d (:it.lil.tes 1 ___ . ...__ _ _ _ _ __ ----~---__.,~_. 0Plllt' t:b1a under· 11 ~c><a1l.'l\l.cy' l.loon!ilG t1<.W1? 1 Type oi' D'l.1.~i:lnoss 1 Pn.rtner ship~ hrso1~ - I ± ' "' ,,_ _ _ _ _..._.__......_.._ _....._ !nt.orvh\Wd, : ......~ -"---~-------- .Pr-opri(!)t 1n~ nh ipi 1 Oorpo:ria.ti<>n: Itiliiv1dua1: Teloph.ono Number 1 ........u---.._..,...•.....__.~...._.._, ,... f.ll ~ _ FrlJJloisd .H aQal AIJent of the ~'.1\1 te-d St·n c,ia ~6~ tfltl 1 NM .AhgUoa Bank RoB0i:"V~ 13~tl.Ooh ~f Sao -- 7al~d T,~~;,.J:rit)fi ~ AcldJ•e aa 1 / 6 __...,,,,,..__................ __.._, ......-- ~..,,... ,---.... Ad ~1~.: lH.rH1l:' I ?.Af,al~ 1 :Female~ Oiti.ze:rtah~P• ·- -·- - (bi-t-;/) _______,__________ P r san in\f!rvio\1e(~: '!'ype1 of Bui.'Jinepei : Par neNhi'IJ!1 I /\dd~ e$. 1Propdetor "M..:p: CQr' pc;x· ti. on i l:ndividu$:l : 71 j / , I / {J. ,.. . . I ...., - '........... ,J,.- . j ,........~' ,, ,_ ~ \;. {( . ) : .,_....~--~-------- :t.~1 Angol~.ia B 1.1.tio h teeter~. Re~li'lt"ire Ba~ ·ot San 1rrrotobcai }lf :l.epal At:<?nt of the United l!Jtatei.1 a·. c . Oo·oo or l&a htry btto 1Jnitod Stah•1 1~ (,_........,I'/_~_..r. 3 --;r"eJ I,_ ._. .___. . . . .___ Oper•l'lit ;\.ng umer ~1 ro111iaur;y L!1c;cns!l noir? 1 'l1:Vpo of E4udnosai Pm, t er ohip1 Prorprie 011 1?Wl1f:P~ 1 0 1 o!t''f»~· U or :,;.<. lnd;\.'\r,1 ua.1 ·t I ~.1 /~/ / ll:ii' la ._,. J.11 ' / ; wi· '( ,I 0 •. I .· IIt / Lo$ ~n(!'Oleo ~ran~h f· det"al ~e~frvo l3&,nk 1or ~l.:l,l' Jl'.rt!.11!;1~d~b F. !';IC~ A \ogt O,f t.h., Ui1!t~~ St.$.t.o& A ()pernting undi!lr 't'toi!li$1tey Li.oen1H\ nos1v"J'' 'l'ypo o:r BU·Fiinoaein Pnrtn.croh~ . 1 P:roprieto1'ohip: Oo;rpo:r!1l,t on: Ind.ivll~WA.'.L t ' t:J.., .r~. AtrVLon t.'.J.l<en 1t/ .,¢ . .</'~~""'.; ti ,. ,l~rr·:.:,,.tf.••..~. ·1 I a ;" ~.... ~,_.."'..,' .I'.\('. . ,.,,ir../.A. , ~~ '/: ·~~f rt"~· \.A -r· (.,{..rj ~1'1 ··""••A..it/ a·1 l .•4 '1~ ·•'\.if/ ~ ....., Llil$ /1 n110 ,e,,J ~.ra,1;o1t trt1ct111ral, Ro$11J1v~ link 11\1£ Sf1P, F~anl'.l1mco Fi$oa.1 /\·g ent Qt the' Unit o~i S'ta,tea 1 I I -~-fill '· "· • • c, a. ~f.~ Jt,'iJV~llll.W Fo~erli\l Rt*~~ Fi sea:t A(Jt , ot + , o~: Sa11 l~r(l.1 rJ i eioQ th~ l.lni.t~ Stlito ~;i~~', l ~~ 'rfJhph,o~~ I n~t oll"viow: x, Mt\lt1 M:IJ·1or I Ml\l\O? }l'e~l.0 1, Oil. 1Ztimihi p: - - - - nute cit' l a,L'lit Oll'tl';}" ll.nto O~or~'1 1b 1.i'lg 'tintl(~r lJti.t~d Gta.:tea: ...................... ,....,._.,.___ '. ___ ._. •.....,. ---·-··---·- Tr easury 'J:yp~) 0£ B~ i1101J Pn:r't. n l!ll'l:1h p : Pr opiJ;'iet.01• r h!lp; Corporltti 1~')n't J.ncllyd. d'u al ; li ~ oo ao __ ___ now'? 1 _ _ _ ,....,...___ _ _......,_...___.,...._ _ _ v~mson l'.r~brvic:woc1 1 _, ......... ...... --""" ~ YI.~~f{f;1 :J~Cff! ' ' 'f> '/. I.lo .C-t,lff INllJ DI(.. NMl<lt = ,. ....._ ' ......... Pat.<1 °t l. qi. ~t ent-l~;v· Uritt d Statl'ei 0'.f',il)'t1Cl.U.ng ~mcl~r Troeat:1ttr,y Lice~so n.mv? 1 ["y!Hl or Busi.nes~: r a·r tner$hi.p: 1 iPropr ii.et. or oh ip 1 Cl·orpG)rat ~PJH 1ndiVid'lll.8.'.1l: j ...(..--...._. q i,b _......, 1 ltrito ~~----~...._ __ _______ _________ :::'""'." , '· a, ..ict ~, 1. 0"(.~ku.t tfiitt:e} T~.lllp hb(lo t 1 T~t1"'1~iyiew i "-1 Adu1t1~ li!rinori MAlot Ftl1'Ja1.ot7". '1~.1-i. " Oit~~cn, ~1ipf.'1r""'~V, t; • ,·os An~la:~ Hrn.nQ F~<ie al It'~ nrve Llank o!t San rr ).~ i. fl<'I Q 1r . ~al Agant o:f t.bl) :Uni'\iud $to.t,l!f~ ._,..._.. c~ S.ie"f-~ "', ,.)!li'>ti' f<lllgphQl)'IO I ""1y.· !~1t .Qil"'\ltQWl. f ( J\d~tlt, lvl.;1.rJQt'' M11lot tfl" Fw1n:J, o~ )( litt.4me~~N ·--.-...~i'li () I 11yr;o ot DueinGcitu Pnr nor hi.ri: Pr-oprletorG1~p1 Oor,po:t:'o.U.on ~.1 lnd~.v!dim.l 1 I • ·c.,; Ac ¢1n , taken~ l~ l .•. ,~ .... h.. ,.,,,, l .. r~ ~...._ Los 1nnelq l'i Bi" h F.cchara.l f(.(t$etve Bank Q. '"l 1, r r~noUoo tl'\1}0111."l A~~nt of tJ OnUa.cl Siha,tt:.1~ 'r; •r.ie1 o.£ 'lltp:rh s:H ' + Piwtner 1.1h:i.l"i~ Propl· :tetorl.'lr) ip: Q(~rpvir~tioro l. · i.v~. dt.ta:l.: ·+ ;1'elephono Ntun1"or 1 _ _..,,.........,....._...___...,, ,.._,,_~-~ lJ(ltl J1rV:('l<Jo B:r'B.J"IO Fflder~ Reee~v e Onhk o:r 811.n fr~mq;i.scio P'1. cn.J, Agen.~ o:r the Un :l,t:. d Stat o .., . Jel ,, d, ..,.. d. • -~ Loei J n f11&deral ~iam~:t'v Fholl\l. At~~~ ti mr.1.t~ o:f: 1.aot. c.t G'l'I e ~ro.noh nk ~~ f.:~n ll'r'~ o:i,, 4)(~6 t ho Un~t. o dl .(it,a·o ry into \Jiri,;tt trid 1 1 ? .,.,...,,_,_ $ta.te~1~ -~----,.._,._..~,,..,._,,_ , , ...,....-~, _........ ~ l (,,. .~ -tu "--<../! ~ /. I i\c'tj,.on takoni ~;· i ( ' , A.frr,.,4 I, .,yl ' (~~~~· ,~·~~ ....) {JI~ . ,~~t.ttJ( ;;~ .~· l ~ ~~·· ., o...., toe 1\n/1'.'C'~.ol.'l i~'.llei.poh " XJ'od~N.l Ret:te.rve llA.1\k l)f Clan l~il"llJW:l.~co F' isa~al; • gent o!' the Un~'\..I')~ $tr.at.oa I o. a. A?~~~,~.~:- r 1 Tc.ile . hor~ nlto~·~rilcmr1 Ach.~:lt. Mi110 ~1a.l<';1 t Fem.al.a~ ct1t.~z.6r fl~iJM.od.~?. prorrit~JI" !\J11volv~~ aud. poop·e·i I I} l ....t r1t ·' u 1,-1 J " ~1 .~ • .,__ / l~l"O'b. l,~'1\7 0 1f ' · • ,, '"'fl ,_·- ....:Q.. J( ~l(, Ao ll.o)i, t.nken1~~ I Ii, ti'.',(A,,' t .- - re..1.. 1(1,, ' t..ti ~,, '•''} J'{(:. ,. d . . ( ti-: }. ~~-~ c~lrl A. ..('- ~· 1 )ff ' rtHd.• '1l:At;taeh a~dit:i.or.uJ.l pt1.JJes wh~t- g tlll'~~e bl.,.ry s ~Qs An.~lelJ 'Fedqrd. R'.a erve 1311 k ztt ~otl ~~Aitt-.~h 1 gent l3:rruioh cit na ..,ddithria1 ~Ii' 81U{\1 Vni' ~e.4 rran,phoQ Stat.tis ~u 'tt>.e:r~ :t1t.~c~$,11i..r11 '1 ' .,,. , , o. o. M, 'fil l - 'ti~~~ ( ;:; k T ll~:J'lb<>r10 i lJll 1btn·v~ 'W: ~-. .(ldu.l~: ~ 1U.~¢i'J H6\lo: .Ferno.le ~~ O'l't Z~llllh 'l1Yt1(:) CJ1.' iE~aine EJl,'l : '.P n.l' 1~ r1 wr mh1. r> 1 - - - - ·----t. . . ._....._.._._____ Propr~. etorQh:l.pi Covrrol'lia,t, ic:in1 ln~iv.:L dw.i,l. ~ ?r±~oipa.1. t)VOf.JOl"'~:f /~. . /1).i<t ;-/?,/'"! s I· t J,hvol.Vf!Jd aucl scopo ore pt'oblenl: (.Ii!....../. ~/'?·r r I i:~ >1~~~. ; .i; / (' ,,.. • I 1 I ( ' " ~01:1 Artel).l~i0 ~r•ncih 'Jllt)d !;la.l l~Gt.1~1"'.V'o ts~l'!k ct ~® ll'r ~Q iS!OQ Fisl"al Ago1.'11:i of' ho l1t.ul:tod ~tm.\H)s A~11.1lt ; ii t1llt.noro ~ ){n,fo: ...\t Jl'etrto,laf ' 1'1ii I -~ OU ~ 1 #,h,ip{~\,,.\,r¢~.;_;,j""'""" 'J.'~r1 1 1J of Il1.1.oin!lle1m: Parit nor sh ip i l~irop:riator nhi,p i doii•pora.tiLon; In.clivi.diml'. Act ion taken :d ~ - ______ __ . ....,.. _,, \)r~tfl olf.' l.a~t ~nltil;"f ~:nto 11n;~tet<.\ S'ta:t;.li)fil l OpM·1 r.,t:Li~g m'll!le'.I" Yr e cir 'traaa\i:ry 'Lben ~1~ nai·n t ~ •'1111•• 1 . , .... __. .,..,,.. ., . ~,,........, __,,_ _ _ _..............._ _ __ _.'f".........,~------------ EU.l!IWt'JPA I .PCl.'.l"ttlO:r 0iM. r1 i r r opti tornhip t Oorpo:rat :1.on : Ii~ d:i vi duti.1 ~ '' lJnnc,il cd by~ IA t1 .l'al epho 1 'Q i ~ntr,~11'\lil'-'W lX Mdr &e:~ , ~(/) fH ~ i'I O Adults'\ Hit10r1 Mlill.e pl L.i~~ CJij<.t.i onili~"Y O:n1t~d . _Jl+~~J~~~~Ll~J....4ba~·~Wfl li !IJ.,. "' " " L~~~,:Jc~(J. . . ~"'~..., ~~· ir ' 1 01 d:l izc1i~h ti•. o:t la.st sta.toei 1.ntici 01>ri·•,~ t, :l~18 "1lld t}'' r~o 1 1';n1 o.t.' J1USUl0611lH Pdrtnc.rfJ), :lp: l':l:i:·ov.d.etorahi:p1 Cor~ol"a'.Jtion 1 I n(l i vi d.ual. 1)(. r~1 P l!>Q~orty .p;il !.W l••d t~ . A ~~ •••P• ot pro~lom1 t .... WNl~W ~~~I ,, ~ i1o·m/,nirQ\1dl!i Brm;rt h ~oderal l:1.e~e~v1e ~ank l»C $u,n li'l'lt.U'.111:1h Fi.aoal ,~!~~t ci~I ·~hm Onit.Q Sitat~a 1~Att:.a.c: ra.dtiitfti~rla.l ~llia.~,a ~thet-e Q n1JcP.1$aio.rv"' . ,. ... ,.,,,.,..... ~. J!anclllotl l:Jy: __ ....._ Mul~ 'I t1tir1o:r; Mtil ~~ : il'o1nl!\l e 1 - I {~!t.yJ\ t state) ' · ...... O ~t.i~Ol ~.h 1;p1 Bar~dlod by-~ ....,,.......,,._ /\<:\ult' Wtno1~= ~,(a:J.o: ·l--t'11'T lf.l.~'ll'j ., I F~l'\'IO.Jl.o : T u ( J:St~ta} ---~·""'\"'!'-~ rr•t!i oi' Dt.inina:;is : rJei•sQl'l, C.orµorat iotu IPliividw.1,l: ---y.,,-----::-:r--......--- It1to1·v:t He.Id I Pt..i.'\1 tne:r mhi p 1 l 1:ror.i:t·iotor ()nip.: c~t 1zi~m sh.1,p : .,._.,r"lltt",..,..... __ I ' - · -· -_ _ 11,ddr oa~e : TeJLophone Nurrio ~i:r 1 Nn.tn~ ~ ....... I d ()\) f' t -q./' tiid~Oi!IO ,TICJ>W? I t~J~ff \ind.er TM."eillf\ll,1":' ~Y ~t ' nu ine~~t }~c:i.1t1t.rl or ship~ l~~~opdo 'or nhip1 Corporat:l.i:m: In clivi \~1.1.l.r. , Aotion t<.\kt.m : ·ll" ~, ~g~_,.....,..~- _ _,,..,._ _ .....,....,...,...,.._; _ _ _ _ _,........ _ __ Pcw1.11on !r1tp•viC1wod1 J\d.dresrn 1 4'1...'1' __ --...................... ------.,._.~..,._~- ...,_~,- . ..---__._. o~ An1e~~a BrAnoo Resf!l:t"VQ aaitik ot S n 'l\1il'A.OOhoo 11oal A~nt ti hl'l Un1ted C.tateG ot -- Aci\11.l,t-1 u.n(ir1 U~l· 1 iFmm.a.le1 Oiti.zemehip: ---....- T~rrlo --.--~~-~--.~--------~------~-- of Bu~fo oiei : 1n'teX11Vicir1Gd; ----------~ Pn.:rtn1J1ronip1 P"'rt.Hill:l P.t'Qpriator!:!h ip: CorPo~ Mon: Add~~O$ ~ lndh~ d~al. 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JI.a 11~1 c'>f tbe ' Un:1tcc1 st~t <'.ls , 1 I ·Or.i.+.,111, t;>( lut1 trnti•y :tnto 'llnit@d ~ni o $ta·t~m: __13, ..:'1Nc-..f. i J!. _tf/! !:L,!_4..., "'..., ' j...,.;,;_ _..,._..__ u~sint~lll13' :f1 ().~'rthCJr ship1 o:C fi! i'opriGt.or ship: Oorpo:i:-aitia>ni , .In4ll.v1.ClUtt\l i }( I Pr:ln~i.J?~.l ~ro~orty i.t11v~lve1' an !Uz,Hn: - - · - - - · -·- -·- ·--··-·i"" _ _ _ J.o~ Anr.e1os .$11Mc.t,i. Fed1.',r'"1, Ret S!!l"1e :Sank oif $ n ,fl"'atlOjlseo 1 F1eeal A~~~t ¢! he Unitod 'tates 'r • l 1 t±5 e.t. ' ' 'l'dephor)e~ ~'t« otll'J';i, Wt l Ma1n~ 1 ~ ' · 1 1 •. ,, " ..~ .. t,; / ,~ ,11 ~1 ; ,...___...,..._~··--'~tr~t·ffi~ 1 ~t)~ c~'~·~ · ----, K I Adult~ ' l • I ·' lr'f ( ' f i. " I' D(llt~ of l~~t 'ME1l!?! t ·" Fwr.ialei , Oi. izE1n$hA.fH · - _ __... . 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I ti~iet (tj'I. ,, l'HI ~l"'llif.IQ'h Feitl')ra1 a;e~~J,11\lc '.Di'!.~ · ot $i ~ Jl'riJ.!"O l 1 F. $~~ Ag1u1t et' \'j UM,d d 6 ~t·ll tlQ Ati~.t1 -~ l~iil'lo.i.·; Uri,J,e1 t ~ernale' l t • zcmi;hip: 1'J"p~ f·}·w~a;..-,. ot Busi~O$a: 'Pnr!Ln r tih~ ..... ---..,,............ : Co;rpof< •it.font .TJldiv;L :ua.l ~ I /'j' 11'-"'1. · "'' ' ........... ,_; r.•r.. -.... ... ...._,,__...__"""""",,_. ~,, /,j '7( ' 'P rop·det.arnhipi .(. ·~· ?.f.1 - [,Q ~ An~lep nr1:moh ~!d4'1'~l Rds~r~~ Banko S~n ~a.i ci~oo ll'il!lclll f:l!IJilt ott t he IJmttod~ $tate~ ••• 1.0.~ a,,.i.•itti• (, v·~ I I ! ....,tA.-r~;...:64~---· 'l1 c:lophor ~l;l ~ :n 'l\c:w1vw : /\d,~lt '~ Hi..?'101• l\~Cll lf'tlo'r~)l..11: b;i:t.i.21 "lpora. 1.l1g unc1eir Trouury •r;•pe of .Businame ~ :Pr.u,tina:rohip: ?r op-J.•i eto;r.ah :iip1 Co':('por at.;\.on; l'.hclivi cl.U&l : I l. ioel".1 r. ·~ 11 ·t? ; tl ~l1l ip : ......_:,_. - ._.,. ...--....-.-.'""'----------.........- .A-~,....~~-----PQ1·sor1 !1'1t(ll1•vici\'H\d 1 ... ... ! I oa iA.l'l,~t:lo Brano.h F dt1T:t+ al RllJllft"VO Bink ot Sap F~at1oisoo P1tsoal Agent Qt' the Un!.t.Q~ Sh.t ~ e 1 ' l)at,e otr 'la.~lt OpOT/ll.t~,J'\g tci Utdted /'lt111itef.q entey Ul'lid'Q:r 'l'rea,au:ry '!'y"po of B1J1.t1~.riGat'l 1 h .( 1 r~:toen se j novr? J .M••" Qc~poro.t :1.on1 JX IT Pt ~.h0'-:pd pl'Olperty r ,,.lit . ir1vol.v$d And i$ C'opc of h.. "· · ~ 1::'..; ·"" ~ .. .-..... ."' " ':. ~.-...........--iJ.~ _,_,;;::a;~~-...;:· ~·.....-n.i......._ ....l_.,.,1;.·~.., i. :'.l~ P~rt.noroM. p: f?t'Opl' ht drsh iJ.tn ll'l<a'bt:i.dWll (./.' prpbl.ent: u a1 L~a Ac~~t1 ~el'-Vb Ba~ boM. Ag'el"ti. ot. arot $a.n .Fit"a.noi.lldC! t.h111 tJnit.~d ;st.at!>'~ t' ~' '• (tia,It ~) ; ' ~/.~! I ~ I '.ll~l~phQrlQ r Jr.nto111view: .Ach.1J,'t1 "' !14irlor 1 ,JAaJ,o; F~: O:ltj, neh;l,pr Pta1iiP,t Of ~ot erttr;y tnto \Jpit~d ~~t.ates: 01:xriT1nit"1tg 'IU"lr,iel;' 'l.'re11.11ruey J.ic·~.11$" now?: Type or Jilusinea~: li'artnt11t ship: ~opri~torohi.p1 Cc>rFOt'a:tion: Ind.iv-idija,1 : -~-~z-rR~~o' ~ . "' ' ' ·~ . . .__.,. . . . . ., ~tJtt.~hf>M t 411 ll'Hl• ' ~r.nt.11.r!viow ~ ' ' A~u..t~, liinor1 MaiL01 'Fetn~le ~ Oitizon~b!p1 Ofltlll ctt' J.ut O:fi ~'n~ j '1ll't-O l\tin1:r ·~nci,M" TN>a _ __ 'U~it~tl st.J. 'O ,; \1ey' i0tl!I\tl!) 'n('JV(? i 'YFH) ~r Bu i mi H : __ ......---__........-----...-__ ----·---------~--._......_ ..._ .,........___ ~ ?m•1m®rol 1r : Pl-O'?r ietO'l' ~·):tip~ J\d~\l"CH~l\!ll CO\t''f.iO.rt.i. t :tori: - - - - -----.---.---..-. ln~ lv ~~ua.1 ~ l:lr'i.nr,,~.p8ili p~r cr~i"tty tnvoJ.v~ d a,~cl .$oopw ot pr f;>b~.(!..m,1 lll•~llt•tto~• flt' o~-...•l• ~ ••4-.. "°"'.. 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Stq.ibe$1 1 Op"t'o.t1a:\g i.ir1t\·o.D." 1'ro· 1.n1ry 1.1.o 'X,.rp11.i of B al l';la: Poi"rt oi• E:1hi1~ i ?iro•pr l13to1·r.i h! r11 CO!r PCil'.'.l.'l!..i.o!'l: J,ndiy:1\dut~l~ v"'" J'\fJli!> nidVt?: -~.__......,...-l""° _W, _ _ _ _ _ _ _ __._.....,....,_.__,....... l)c NH;m Ii. 1t.<t~·vfo 1ot!li AddNH!HH ~..~""""'-""""""""··""P~J~,,..t-.4111~·. ~.1.-.- Los Am~i~ai l3re. F'l!'dmral Rosorv~ Bllin.)< f t,,ilO Pr noi, o FbQ~ htr.einit, o.t:' ho~ Un4 t.Yd st.a,too 0C Bu ln llP ~ Pa.rt.t10 nhi 1:> : Prr.>r ,:1 ;;. or ·l lp1 •Cr.'Jr ,JjCJr~t.i 01t i J'T'!divi \.!till: ;fC;. V·~.~#/, l.t~A • r< . >l..,(,. ( ..~· I .t rf;, ,. . ,.,; !?.~ ·i '11· . { .' / ,I ( t:: f i t.. ' ~ {'."'' ,t I ,,.,~ I~ ,, ' I ~·1 ~'-i1 !f . l'"' ' I' Opa:ra.t'ine uri(te.r TrQaJ.lt4ey' l.illo 'r:}rpe of J3us1.noes: P~ ~rn~ h.~1 - Per son ........- - - - ·-·_,M,.., _ _ _ _ _ _..._ _-....11 !.ntier'lliow~d: nEn-ehip: Proprioto,rnhi.pi Oorpo:n.1:t.~. on: !ir d::l:V'i.du.a..l.1 __.i---..-----.--·""------( Add.re 'I t 1"eletlhono Murrib ~:r 1 , _ _ _ _ __,,,,,._ ....__.._ _.... ~~··. ,,,,. ,/' rJorel. LotJ At1(10l,.Qq BraljlOh J~Horvci ;e:~nic: ip:r $11.h .i1'l"o.11e~Qat> P!it1eal Agomt of it.ha Un~'t.cd f.itp:to,,, ., t ~ kl.. ·-11"""'- , r.o4'hat 0,11 • ... , .. ~ #v tlfi·Ea 1 ' 'X ol~ph Ol:'IQ : 'J'.pt (;lit'V 11IW~ /:dUitt I Hinc;iJ' ' Malo : F,mnl111 O:lt ~01 ehip t If 17111 ., T • Firilil I' ¢ 1"{1\tH'.l~il(:I i 'J ltl Blr'ViflW? .. ..., .. , AdiuJ, : l U..no:f ; ' (' l!alp l Female : c theMnit\li '(dlt;r) " IDlil.t.o of lMt ng ~r.at, 1 fyp(.'J fJ f en' tind~r 11y :J..n,~o U~A.ter:I T:re 1!1\n"~r State:.t1 __....,,__.....,;_ _ _..,..,...._ _ _.,..._ _...,... ., _..,._._ _ _'""'""I_'-:-_ _ _ _ _ _ _ __ t1.oeMfJJ nciw'i' : __,..., '? ., 'BU.o:U\etljl® I Pall rt rshi 'H 'Pro .d et·or sMp Ci::itpqn1. ti t\lU !n4i:vld'.Un11 ' I .. ,..../1."" ,.,.~ r \'L ,.; 'l!r.il <:rp11~bn () 1 N$11\l,;Y1'1V#'./'~ ·~:(~ t1f'-t, ~d · n'.nti>1 1 11·'-1.1~ 1 Addr s$1 ,L,i!i +~~'d$~\~'iu1raflf,~~~) .~,A. ~~~~-.....,__..,.~~111·.",l '"I\ ')p1jj,rt1t;1.na: \.Q'ldor Tre!ll l!J\i:ey ~rpe . io ~1'1 so of Ih~ l e~ieu Pn.rtn r (lh'i.Jl> 1't l~l'."OP'J1'ietorahip1 QQ?'~il"att Otl l II "~.v~.dual,~ 1 ! Prili\C'l pal 'f.ll'lope;rt;';y :tnvrii)~.vt>d, an . $<:1¢1' ei o.t.' tp , Qbl~Jllit I 1"'~ ... J ~· ~ r-· 4ct!on ' ,., to.ken: ~ '~ ~·C~-#,. . . t" ~...... t:......~f'"'· M•! ~0,11 /q\(<eloo ar11.Mh 1la.n):I: of Srm l1'rano~ 1vco Agont ¢f he1 UJ'i:i,'~9~ stat.cm t,Qi;J0)4 o.u.••*•• ~!n"V ,.__;~~4i:-~1.,. . _ t,o) I N~ 1-F ,I~:,£ 'l~~l~~-· ·-'_,'1 '-,~ ..,...1...... Mdr'!UG!'l! .,.....__..._ri~~~-:-~-rr...,;r,;;.~;;_:j,l~- "roili~pf!Olt<.i l :t't1talt" viow~ M\.\).tJ< Wl..nor l )(/il,lOI 1 Fernnlo~ Oi~~Zt!llll)lhllpb,Jill'lifdl•-~ /ldultf I t'li.mo:r • H~:kcn ~ ~i!WlnlO ~ Oitizims-hipt 11".'PCI ot' ausiri~·IJls Pnl"tna:r ohip: P:ropr'l\..otorohip : Ot.lrpo~at;l.,on, 1 Intlividunl: •• , I '1.,_·~i-''.....,.....,_,"'I"' ___ ____....,....______ .._,,.~ . ,~_ . .,... '1'(;j • 1..c>1i1 ~· ~~:j_(H;l l)1·an<i fQt~~u1 RetH~rve f:l\i\plt lr . lflOlil Agant !' ot San ,.,, ' ·~at oi~oq ~ ' (h 1· th(.\ HntitoCl $ l,lt~B /~~1\;i,lt I "' ' lUno:t't ~ H~lo~ .. tElmo.la i 0 l.it ~..z\'lll~flhj,p I 1' •ltro of .ln.Pt. C:l'l ')try :1.ntio Un1hd oi' Dus. ne~a ~ Pf,l,rtnefl,ahtp : ~ ~(! ..,., _ Propri.otorohirn >( l~~~.ti~i.i a,i, pt'lopqtty ~.t'1'V'Olv0d {i.IJc,; ,~IOPf:llll dL' :p~~QbMmu ~· , ,t..e,.. .:. n•1 . . ~..,.__. A1 , ,,..._ •).«! I 1 I :J.111d;tvidunl 1 a:,1..tt _________ "" _ _ _ _ _ __..._,... - t ·y Cc)aiporat~on: J' •..,,...". . . ....,, ' l 0 E~tn,t .Qt.H ' Clr~t~·r,\l~;l.nl~ u:ndar 'l':i.•usu.ry J_.,i,00nH now'? 1 . _ _ _ __ ~·~rp~ _..,.._ 1 •tt• · - - - . - - - - - - - - -· Loit All ,, lH ):)roa.Mll cdQr.it1 Re$eT'Vo na~ o( ~lim F'rano!~o F:tci l.f,ertt. .o f tho UnitQd. .~ ta.tea •tozo To1 • • c. .B~i.t 'fl. •11ld.u Q"' ~· ·~ ActWl.t: Mir1or1 MllJ.a: ,.ii~ 'Fe:malot Cit~ten s hip: a.,.."" "". 11 F.111der~ r~tti1 ~ eo~ Rn~ I,oa :a:rimtih ot 11.n ranohdr.) Fiiocal Al{1eri~ ,C!lt' tbe Q~ tf'd, ~tatu , i>. ~ , J. 1,,li\.,f.\I o.i. .i.as'" I .11 ehili11r I lto t' Urt:t ·eld t>J. 1!.tt. . .r~.~ I~/ 1J111nt.EliU1 ..__ _........,~~---........- - - - - . , . . J Or.era. i..qg undot- 'rroaaW;"y J.iioena-;o now? .1 ......,..~.. 11 ' ..... r 'P.S o of Busi:neoa: Pe1,r;' nersh;ip1 rr opdatore'ih~.p: Addr~ee1 Cforpo1~ation1 ~divi~ud: -----f. ,..r". 1 "'11 j• ofl'' 1 1 """' '" ' '"''-•"4• I I - ,rt,.,t· r, 1 , ':;...J;.f,.. ~..tt,... ¥¥t) ...,tlfl'' Ainti n taken: ·:< ,A' "'f ~t tJ9t1 l\1~B'G1~ 1P ar!lh.Qh ~~atrv~ ean)!: of $$n ,F~ru.1~isoo Fteo~ A£,.~nt. mt the U: :ltt1d ..~ta.t.~e Federal ~ · ~e of l,fil,flt ~nt·l'T{ into 1).n ,ited Statos1 _. Opel: ,11.th1et u.ndor 'l',te~sv,ry Li~<11b11,llle now' Type c>il'.' INeiinoms: ,'/• ~ hrtner~hj.pi 11'.·Qpt·i~tor nip! Corpora ion: l 1'lGlivicllilll,l ~ ' 1 ,~; . 8. ---.."·-·.:-+~-"""'"'i-"'"' ""'''"'"""'-...._,t 1 _ _.,....~ ,. ~(H f fl Q !I Jk!l14 ;e,, \ ~ 41tk1u ' ""IX' . . c/ ii , t5ito) """"---...l~ I T€1l~pihon , 1 ·r.ntorv:il..ow11 J\d ~., I 1 ' Mir1ort Malm~ Fernalo: 01t.izensh1 r Date ot la.st ol"ltcy 1nto IJnit")d ..Site,teiri -·.- .....__ ....,.,..._,._ ,. ,... """~-- -----'I ______ ...,.._,....,... ~ Pperat.'.l.nig' undor 'll'll:"ea,sucy l •.tcentta now?: 'l'ypm Of i8U6:1.nOtH1 i Pn.1·tn or oh ip: ProprietotoMp; Cro1r'pora.t.io.ru !'mill' son fote.rvi1Jwod l Md r rH'l 9: +l-s:C.... · 2r... )G.' nd.:1. vidila.l i Action taken::·· (/?.. I-',,_~ ~~ 4, fr/, ta.eh a.d,diti"1mr.f.J.. 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Lo Dranoh A~m~lett •ttl' •oi •· Q ,~ Md Feidet'~J' ·~~81rf'll(e 13ank ()£' 'San F'rQJ'\c &r.:o ?iS'oal Aga~t ot ttle Ul'\itod St.1',t.es c. ... ,~, .. ~f{; y '-'WO.~~~!""""l'.......~i.;;..............,,... ~) pe1t'ti.tin~ un~e:r 1 1 t101~6!f1.tr.Y I~ii:1or1or) J~ovt?1 ,, lYTbl!J Gf tlu.S'irtcl!ll!H ! 1 ,1.•l11"-ti'·-..""""""- Pn:r 1110X- ahipi Pr O'fJl'r i et or o,h 1p: Orirpcra.'t,ioo ~ fod;i.vidl:o.a.b 1 h~ncipa,l. prOPf!ll" 1t:y ihviolvo(l'I and eicopti of prol:.ilr.wu .., 1~,,.: 7 /1; ...."!1) I r ,:J: .J.).J. Aotion t~kan1 ~ l I ·/l; .....;.: o . -... .... t.oa An r1.cH1 tnr11noh1 F UIS)."" l llol 'Im l~al')}q Qt ' so ·l"'S.liG<i.f.1¢0 Fi eol'I..\ 11\g~nti of' t hf:! U~Jl tica Sta. Q~ rl '· , I • 4',. , j , rt ' t st.ate,, ~~ 1 I 'V -....,... ..i..1..1._.- ·.........,...... Opcn·a. il1c unct~m.· Tct:•oa1:ru:cy l..:l.oen o .now? z , ..J~·"-;;......_ _ _ _ _ _ _ _ _ _ _ _,........_ _ 'l'ypo oi' B\1111 :1,hof.lel: / 41titN,1or1 Pr1t1 tn0r&hil~ i' PrCiptiat1orohip1 Corpo:ra.tfon: !n,cU.v:td\Jllll,!:X v ! Mdtfilffe: 'l'elC1Jphon liJ1Jmb1>r1 .' Lf.;.........-j--.........-~·-'-'-·.;.,.'~.....:n ·~) ,, , ··1 • ( t.... ,, I, Aoti.o.n tal<Jen:i~ / 1' J~ ( ; i.os· Att~l o l3r11~oh P'Qt.\or.'al ;R~lll•rve ,n k or ~~~ ~r.~\~'ioc.;10 l1' i!.a~~ Agon:'~ of ~he Uni~t.ect ~tah 0 I I d.,. P/ 1f f~b,~Q I /l,.,, ..../, ......' f 'l'olepliClnf;? i " '' ' • '~ • :tn·to~;v1~w· , Ad\11t. ~ ~in.Or I MaJ.c1 P'emal.o 1 I I Oi.~ iz~noh:l'p i I ·~ "'.J j 'IYP<~ of Ehu.11:!..nesa; ,Pa1~1,ner b.it'' ~11I·e1pt-ietoroh lH O01·po\t'ati or~ 1 lndivl~dua,1: 71w:ad.led byi -1---·· ioa ~n~,eo BJ,"'o:~oh :Fct:(ernl )toserve l).a~ of' San 11ei al AgEVtt (lf~ "!\ Jl'~~tlmli':tlllao lni~o.o $t(titrett •, Mwt; Md.J:1qri Ma.:~01 Feoolcu X 01.,.,l ~en$lilF• 1 . ... ~:,vrie ot 13uei'.tn.,a1:u PoN '/),ti( ~·iterviowCYcl1 'PtL'~tni:il" sh ;i,p :. Prei'p'l;'ietor~hi1>: Qbrpolll'ation 1 MdrC1Ae11t .'.'. i ,' · ...............-~.-.........1-..-..--~- ----~-- 11~di v!c.'hJa.l; .... f r .- I ~·· <~ 1Loe A~etl<1 a!r'iaflO~ I ~rail )foHrv~ 1•,. , o~i 5a.n V':rtM.101$Qb F'Ja~nl. Mint o~ th~ Onitp¢ Sta.t os ., 1 ~ ' I I;, 1 ( i\dWl.t: Minor1 MEi.<\Ol fet11Qle1 Ci.ti --~·" Qpei.•n't', ing \4.n~er 'l'rea,ury r~to0ni:n ' f .~. ,t ~ ........... _ _ _ _ _ _. . . . . . , _ . , . . . . _ , . . . . . , . , . _ I now?; !PeT~on 'fyprJ of 'BU.l!lit\~$etl I H :l 1 oneh1~pt Lnte,t,·yiuwcida Partr1sr~ipi Propr 1 etorohi.:p1 Oorporat.i on t Ii1divldlllli.ll l Tol·aph!mf.I Nlwl,ot: ,., ~. . r.·. t. i..r.1-.~~1.....,.__.......,_ _,,_.,..__ 1 Action ta}<eht ·» ' I" _,..,.,_.,..._..,....,;...';..o''"'"''"''~....· t..i-...'- · ~«~ '!!.. {.4.;a/tf.e / ti Jr c;;I r:t. 6~· ~ f 1 -- ·~·........ ltn ... erv.:\.~V)11 Adtdt.1 1 Mi:ppr1 ........ MtiltH I Fen l,12> 1 . Olthenmhi~~ ...J... .....,.._ 1 '( ~)~it.~ M laeit. ~nt:;-r \Ln'tio IJnitEild Sta.to~: o .~ T . t:l.ng 'Undo!' 'l'reat~1lt'Y l.A.oeMlll ndtti'; Typo of T.h.1,.sUi ois 1 Pa:rtn~rshipi . J.H ___ h .....___..__ . ~~i:;t:;;;"l-l.~~......... ./~....,. 4•s~·~~-1...... ~)r~+.-7J _............,_....._ '"--~" . I "'" Pe>t'DOll initier'V'i ''1ed1 - - - - - - ·....---·-~ tQr;h!p: PrOJll'i Oorpor~•tio•rH A(i}dU133~ ...,....._ _ _ _ _ _ _ _ _ _ _ _......_ Indi.vll.d~ctl I Tellll'J?hone u~rn'0et'i j g ~~ _ __.............,._..,...._ _,_ _ __ l""""~' .., -t~.:r:.~ /7J.; I ,,.,.,4, •• .<.... . . ... ,,,r A ~ ., .,. • ~I •' 'hlophc.ln1u lntoi"Viewt 'fype 01' Du.~i!Jrnf;lsj hJ:i~nc~· ~hitp: !n~tvi.~1:i; J\d1areee = l.t ;~ ,.. ,., / ., ,. ,,..,,,..._l ....l·~ ··1.,.,;,r"'""' ""' ... I /' }.. . ,,. ~...,..·r·• •11 At~. ai.r.:}\ 1~1hrvhv1ed 1 - - - - - - - - - - - - P!llrmori flt opr~,etorsh1pl Oc:i.r 'fK>rati on: ad.dit.t Ot\~l ip~~~ /.At~· ••r., n9C @~~4'17 ' I ~, - - -·- - .,- .. _ . _ _.__ _ _ _ _........ t~~ ~rig lu,1 !i'lr&,(IP.I~ Qd~r~ Re$e!'V~ Bank of San Pr~i~is e P';i~ a.l, A.~l'it or th~ t;tiat1~0 United .,__ /\<h~tt t l.{i.,uhr ,I M~l ~ Ferl\(.\la1 ll!lt.iz~mihip 1 _ , Typ of ______··-- ~~~ineos: P~titMrahj,p~ Pir 1opr1ator ~hli.p; c,)r pora i orq It\d3.vid.tvU 1 l' / ) I (/ I • '•{ 'L f,' /I/ (,. . ( .,., I I t 12 I \ •~ ' ,, " 9 . . ( . ~,,.. i/ . .:. /· / ".).. .,. I/I ·~l· o••• -·~ia tll Ttil epbono t I 'I tnto:t'\d.e'\'f1 Ac.\u...1 t i. l I" ~ 1 ' M~.r1oi17; ).f J.p I "F()!Ml~t ~ Oitil.~tJn~)li nate C>t last ont~·y iJ\'tic:• Uni't.~d ~tatu: 1 0 1p~~a.t.U1g Type under Tr.~aaury 1iicMf.IP noWI': o~ Ilu~irio~1r; Pin1tner aln~.p ~ Propr~. 11r~o~ qhip i Co;rpolE"u Mon~ !.J'id:l.f1riqua1 I -"'"'J;ia,...:,.. ..--....._., _ _ _ _ _ _ _ _ _ _ ,~ i .,-.. "'- ~ I Il ., ,,.. :/. I "1 ,. .... l\ i' ~V~ei1 , TQlaf;\hoine 1 !r1 tl1l>,iv:l, ew ~ I,, ) •••• --.·i 'I' I /ld1..ll1d Ui.ncr: '- M~l{'l~ Fe'1\alo~ OH.izenabl111 l 1}~ l't. ..... I I ••1111 __ __ _______ ,..._,___., Md ~e IU) 1 ._ ...._ ........ ........,_,,.....__. ..____ _,.._.._ _ _ _,__ 'l'elophane Nuinbel' ! _ _ _ _.........._ _,i[i-~••·'""''_ _...,..__ ...... ' ' J. l .' 0. ... )J ·"' f.'I. (t j ..,... ,.,. " " , 11 ,,. I ,. I~oe Ati~l~a B:rir:u11~1h F~t1$l'• ~. RQstrv' il3artk Q;f' $~ Fra.t1o:lsoo F'ii;O,'ll.}. Ag-ent o.r t.l1ei Un;Ut~d Stat!) .i..,-.J I -·-·,. _. ,. ,. ._,____ ,. v t.....----~---,.. / l'h~dnee~; P~'l·trlerol'\i'p1 l' l'1eon P:rop:rietorohlp; Adt!rt)tn1, 1'ypo of Oot'PO\fat~ion~ tndividua.:t,1 X ;{i, , , ' lnt~:rviclwed 1 "'' ! · I I ....,,,,~~"'-....w..,..i......,.1.1-..r.i,.__ _... ~. 'l'el cf'h,ont;i N'Unl.b1:ir: ... t;.. "" :;1..w ·! ' )., I 1!-.' l; e:.~ -. 1.aibdi.,.lu ...L_....__ _ _ _ _..,....._ _...,. I 4\'L, ·• , .. r. o. L~s A1l8'~e Drnneh Fo11'.Qt-al »"tflle•rve Bulk ~t Sa,n l"t'IA.l~d iflCl\ c> F:tsaal Ag1;1~t tJf \tie Unit1;1d St~t.otJ 9oU --·~~u \ a: o 1o1~~~one • /11 . !nltio(\)r'1!ew~ ~ ~dulti M~Ol"l ~fQ.lcn F1&rM,lo 1 OU121 nahj,p: . . - - - 1 , ' ii! l~ I '1')1.1.t ot lia.111t entir-y l\.rlt1J Unit l!ild Sta.to lil1 •"\ C>pC1ll'().t:ii\1g \lndo.r 11rea.mury Lioeril!:lo n~ 1 Tyr10 o!t' Ih.l;iinqes: /, 1 ~ Par n~r~hi.1 1 •. .., 1 1. 'Plt"o~iet.or 11M.p~· Oo~poro.ttoni Iz~d;l vid1ita'.L: ~ i;._, "' 'hl.ephC>net Niun.ber: ___,,_..,...._...__ _ _,_,,___ ~· ' , . 'L . . . . . ,01 Lo(! A1. 8iQ11!1o 'Ar1hioh ,focforaJ. H~s•rvc Bw ot: Sim l1'rano!ll'Joo h'ilJOEl.l Ag~nit. ~ the U~itEid ~Sta o:, ,11 Mf1.1ne,,a ~...u;,.·~"4oilll""'~iiM~-........o11.........+""'.....,.j..:...~.... A.dultl ~1.r1c.>r t ~n.lo = d ~ ! F01nalc>1 'Ii<. OlltJl~~mahit:H f Dc.\'b111 <>t' ;ta,,,t onti•y :toto U11it.~~ St~tes~ , , i J it f.. I. I ,f. Y. 1 i, . ,_.,__,__. . . .,___ "'"'1-_ _ ,._....i1---""'"""'---- 0P€JVl(it:1io~ 'ti1hQ 0i' Ttl'IMl!lllcy M.censo now?1 _.;.•...·.;._________ 1 fyp oJ: f:lu.1'J':1.ness: Pa.~ tnerahip1 ?ro:pr1.ei;o1· eihip1 Addroe11 0ot'llf)oriati ion : lnd,j.vidµa.l i / r:--z ~ ·./ • "" 1 ··'~· '• ,r 'f T cilc~pho lo .Nwn.bfl!ltr: ,.;.I..., \ :,;,;~__...~>-····----.-----' • '~'' '' l·" .,,!o I, r,,..·t, ••'1:.: •<' /:..,. •' '\J i , , !..,; • '• ~ f 1, V· ;J /1?. A )• 'F 1,nq~.pa.1 !n"@'f.le~ty :l..rtVioj;1r oal ~nrJ PJ cope of problem: ~j~ J. ~ ' " 'J",,,,.Ji, ""' It Handled x~eis Aj~gW."' o »t~ 111 FodeN.1.l Ji(~11•rve I3all.1<' of Sli.tl l'<'rJ.\nci.t.iep F':tspfll A~,mt. ot the On~t.od St11teo '1 1 1'11.t~ G!I." :i.1Ao~t Qtl try :1.ntiQ Q, tJni cl $ta1~(j.$ ,i Ope:rati:ngi 'llnd~:r. ·.r~~UU.r;Y' i:icfJinSa1 t')Qw'? ,1 1'ype ¢~ a~eines~: F'a:rtn.&rshlip; 'P:ropr i~to:rohip' Oo:rpora:~to~ : lndinch1al,: Action 'taken:~~ K ... H~dle<1l r;~ by- : __..._...._ Lo111 An!fE11.t:11,11 ·O· ..1t raneh 0£ SIU\ rranoi~eo 'Fi eat1t Aaont of ti1D Unitod St4;t.u Fode?al R~Stn"V~ D~nk IQ, ·~ K. l•ik.l I) 'l'ctl~phOl"l6i 11'1t.ervic;,w 1 Ad\.tlt l Ad,clireem: Mir.lot· ,1 h 101 Female: OHizen.oh1,p1 Opara.tU,g 1m<.'lex- TreaauJ:W Lie r1 so rtow?: 1'ypu or Busi.nesa : ~""' ?l\rtn :r hip: ' ?rcprA,e orohip~ C<i1·r.i0ro;L ion 1 l' 1dividual; Actiot1 tt, r 1 -------- t, l'~;t•san I J'1t<?1,r1, v'.l owed1 Ar;!dtes : -~:;..,,Lr.G~~~~~.m.~=--~111"'111i-;rJ· , ~"'·i, Tolepho 1e N\:unb1~r ~ tos _.,,~ A~~l~o· ~~~noh ll'o(!ell'al Rotnl""le 84\1:11<: o! Sian Frllhciii:!do Fiiboal .~gent oir ~he H~;tited ~tatcu f Df.Vt. of" lJ~st, ll>litry ~.111~0 Unit $d St~ Opera.UJ1g undor 'r:t'eas11ry Licen$G ,MW( i Tu'ro o!!' :auoin aa; ra;rtncrahi,p1 P'raipl"i oi•rnhip1 Corpo'r'nt1.on 1 it' I ~+div~cil11al,~ Act ion tm.k en: •lr , l ---- ••1 I• a~ J014 o~ •· W.~ki• .,.,. "~ ' '·a. •· Ad~t'd J.. M:l.riQr1 M: lo; Prieiria1()1 C1tiz1.mol};l.p,1 n ,te of aot onlbiry ,,bo tlt+it d $tabs I flpetr'a . '.\.l\g u.i:1d 'l!IJ;' Tre~a1,1ry l.1;l.Mn Ptil n 1~po .... i~:t',..$ " • ~· . I _______,,.._.,._ ................. -------------,~---- d' Busin ~~t r{A,IJl"'Lner .otd.r I o'f.)'r ie·toi' ohip1 Oo:rpor.n.tion l:Jicl.i vid.µa,,i: 1,.... /) ' ' ,,,' ao:a.• ~. I. ~:::;;, atJ~l ,~I ,/ . ~1 •. .A ' -· .....•-'l'l"""'......,,t•1'iJ-4:t!I!!'~'...) - - < l 'J.\Cl!l,1)¢'!~i\~ I . , ·zn:t,ci1·y~ow1. Ad\!l.;l.ti1 11.U.,rioir1 1 Male; lf· Femalo·: Oltti~enehip1 'l::YP> · o:t Busi.ria S!i1 i Ptitt•tneriiuhtlp; P;ropri.et.orohip1 0or}'>Ora.t ion~ !ndll..v~.dc a.l 1 .,, , ·' Ao t.ion tn.ken : 1~ l , I '' . ·' j A.ddroeis 1 La.fl Ain.,.ii ~a n2·1'~bh Fed.e~al ~1e~QirVfli ll>111.~ oi' ~ n. ll1ruu~o~. tico ll' ilicct.l /\ftonit o! he tint od Sbhti Do.~ c;t ::Latit !Jp~.tccl ontey :l.nt1ci sta:tc; I l 0J.1$'.!'!~t4A1ig under Ttt"~/lleiury l.!Lof!1l1otl!I ~ow'tr ·~ ~. l l!'jrJ~O o;f' Bus~r1ooa1 Pa.rtner ah ip: 'P ropdet0Nh:tp1 0Ql."}1oration: lndividua.l: ' /~,,!( .I'! .l i ·..../v· I to~ AnelZ\11ZlP B·~· 11Wh ~~tl•llil: Fte,.~l1'Vb lln:r:1k of' ~an r: r~ e QCCJ Fisiaail, M<~ht CJf thQ Un :t.ocl f.lhtic;in " Multi t.U1wr1 k~lo: .,..... .Fel1t1Al10 1 CH;tii~cmanh1tlH On.tm o.t la(!!t Cintey iln'bti Ol~C,.rei.~1ne Unit~t\ St.ateeil UJ¥:l.eri 'J:lr<Jall\>1ey L:i:oemse n.oi'1? t 'l1ype p;f." 13usinoss 1 'Pll\f'~Mf'~hip 1 Pnr.ir:i.e~Qr nhi 1 Oo;i;-pq110.M.,on: !l:nllivi!c:lual : ...... P<.fNiO.!'l, :t1'1l.tol.'"V'i'1\1od~ ----~ Acl.d,i•oot11 = ~ 1 ...... 1. J 1 Tu1~ph<&nfll ~ ;t;ht~l"''Vfa'Wt Adul Mir1or1 ' ).(lllfll l CSiEl.t~J 1 D te o:t lili.~11 ~ntcy lnto j:J. 'P'a 1111 Oit:!.11\'ili'i,hiP,, ,..,.•.,,,,.,......__ 01 -- Unift.11~~, St.~t,0" 1 _if.::;~. . ~,....,._,_, . 1,. _ _..,._,_ _,_ _......_...._ (')per 1t~t ~ling \trid,e~ Troo.tlu.ry Licrne1111q ?lOW'l' 1 __...f---....,...._.,......____,__......._,_..,....._.....,_ Typ" of .Susine$e 1 Pttrtner ahi''{'>t P:t""opr ieto~ ship: Oo:rp<Mra.1\iion; l.n<!:it1.d,ua,~ I ~~'/..-• :r~ ~ ·1 { l •·1~· ( .,... .&". ~ . t. f,.t°·~ ~r I. :t~L." .. ~ ' LA~ .,(' . . ~ , :!;A(. (4,, .~ :,,.,..! · 1-,· c. . "'I'' .;;/· ru-~ 1.·l i: "-..(r J,. . -t.. /t~ j·~· ,., ,. . 111 't 1 ,, J tJi. ,r) ~ 1.'1/ .~. .4t,ut. lX..1Jt.·l . ~ ?"· 1. "", .f a .*..(· I' 1.-~!Jl. i Action takem, •):· l{t~t.l(,.: .. ~· ·"l . '' . t f-.-.~ '1tr. '" I ." ..~ t~. ".(,.. cr :/4 ••t• ••• r,Q.~• O.l.W•"1, I j" i'--( I ~::.1 ;f· lf ~·l J...~ ~,!)';:;\ ~ ~. ~ 'I\il:ep1~on\I)' lCnhrvi(IWI Mu:t~t1 X MiMt 1 Mlllt1t Fwna.lo: . C:tltizotuhip1 ...... ~~~ '0}'1)J:"(l.tihg 1.lnder '11 1'11'.H\rin~r:y L1oonisc 'nOW7 : _ _.__,...,._.,,.,,_ _-r-r---....-,......,...........-....MIW ~......._..., ~YP~ o! Buaitnol.'la: Ptwtnf.ll"1ah:l.p1 .11~ Prom·A.et91•ord p~ Ooirpotiation 1 lnd1v:Ld1.1.a.l: 1:">lflitf/ll • ' l'Gr&on Uit.erv'.\.(Mci~i 0) . 1 t.A,,,,..__,J;.~ \.. 'i"''f- -.......~i:o-o.-......,._......, , ,__.,.,,• Mtu:tt.• 11(:1,r~OJ;' ~ H~ilo; Fel\'lfl.101 Citizcmshipl ~mai~~ C)1'l'1' 1 t.ina ·1.i.l~cler T1'rH~.&\U"Y '.µto~nse n"'v?1 1 'ryp 1'Jf ?er aor1 ;l'.rrtiox·vipwod: Du im,.i·is: Pn.rtnoul1i.p: Pa·op:riiator hip: COll,']X>tatun: l:ndivi.d\1~: y( -~.....,_--_.,...__..,~----- l~oo Anl ol. QP l1t" noh Fed•rm.:l. lit' eirvo 'n nk of $ n rrcu o~ ~~oci FhQ1~ ArJ~r\~ ~t tho lh\.t1\'.;Qcl St~tc,., )£1.ifQ Tolo-pl\orto 1 '.(11 oa~v.f, cM1 ·.i~"' /cl'\ill'ti1 ; ,, l(1rJQl'I Halo~ ~ \P.l@1 K (J~ti.~13lilllhipl _ . . ......-...-i"'...,.._ _ _ _...._,_ _ _ _ _,__..... ·oJ:iti'r t :l.11e 1.1.h er Tro mu·y Liaf;lnao now1; TyJ •-O o:C Du~:l.neine: /£ ·t~ ~· 1-'' Pnrtnor ahlp; ropricto1 dhip; 1 dorpo~lil.tion: l1r1d.ivi.dual~ Ao~:S.on I taken:* 1'0i·sot\ Into~~;~·d-:_....,.,._ Mdroast .......-l·- ------·._·_,~'.·.·_·_~·.. ._-.. ._. ·· ··-.•... ~ - - - - -· Telephono Nw11p"'1" 1 Los t. :tiifeleo Br,a:r110l'1 :R"snve f~ nk o:C San, tt'!i\no 1$00 \Fi aon.1. As nt ot th~ Un1'til.\d Sta oa Fad~ Mlultd Mi;1ori }MJ.()~ l1"emabt o~.thcn~MP1 T1P.,1iil' or lat. entry ~'t o l~~lt ~ stiai.teei _ _ _,.. . _ . _.. 1 -~.,--,..._......,.._........_ _ __ t\pe "il!l.tiri.g 1;1:Mer,- T:reastl:ey l~ ioen~e norti' 1 _____ ~p ~ ~t Businee~r ~~ n.:rtn uh;i,p 1 Proprieto'l'~JM Oorpoirl.!..t'l qn: pi _..,._, AddrDf'.18, '' . .J .. .....,_ > - - - - - lnd'-viid~~1. t ,,_.L,..... / , I \ ',JI 1· f..} , k' :t; •,J,...l (. 1 I , ,<.'t., /1 r l , 1.. 1{ If j • t : </. \ 1 1 LO ~\'lig@l~ l.'I B~,l.\~CI h lSll~ of Sr..t:n Fed.eiral :R.eHM'• Fi $o(i A~~~t o~ ·F:rano:1.eco the Unitod St~tos \1'"'1r ·• I Ad\ll.t ; \ 'I(' Mirlort Mt1'.l.e: :r<tP· .,. . t ell\8.lll 1 ;,'I',<' ~ C5,t:tzonshlpi i,....:---·,i\.o• (d!ty,... 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TY. a of 11 m,101:a 'Partnm'•$hi)'.'li Prop:r:letorlilh:l..pi Con~'illt t:i..Qn1 !rttli Vld'l:'W.l.; r ~)t- ndpal ·~opeti\;.y 1tnvolired ~ind ooCiP'e ot probl~rn: (v I (t.... . (,~ ~ I •• , .. ,. • -· . ~(~ ti· I > . I. Ac l:'n t1 <- ( .~ l ~.... t,, ir !-..~ -~ ta. 'ken: ·Jf *A' .$eh ddU\c.nalL p,..~H 1 ~tre n~9•$~&r,;r II tr Lo~ h1·1~l Bt'IO''i,C,~ Res.rvl'I f:l-nk o;f Si.U'I .~a1·io md'o Fio<'Al 1\g1Jnt ot · t~e Unit.od. eral. A~Ult11 . I I Mlnor.1 .Mal.o: 11f'wnaJ.~ ,1 Oit:i~l!l1ll9~'.Pt _ _ _..., C~:per"B.tll..n. g u.ndl©r Trea,_.ury t~O~f,\llQ now?: _.....ii,...-----~-----~----r--o-.:Ty q cit B'\U.'l~;ies~ i '.?artner.Bbt'.Pi Per son Prop1~ietor e:ihiTJI l 1~ddro Co~porq.ti on 1 ·11~t.e.rviowod ~ tit -·- · ---~1---..-.. . . .--~---~--- tncil.:l:vj1d.U4l. ~ I .. t ' ( (., f, } • (>. ,, tJ ...... ¥ "" t I " ,.(, ...,, t II ' '"'"r. ' ),t .I • A.(J!~:z·~ .1 ~1 .. 11 ~ I~ ·~~~~~~· u ~i..w ~i:t I) ,$) ' ........ 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