•

GOVERNMENT

Storage

CONSTRUCTION OF THE DISTRICT OF COLUMBIA

'14 STADIUM, AND MATTERS RELATED THERETO fi 819/2-

D b3/121. 13

HEARINGS

BEFORE THE

COMMITTEE ON

RULES AND ADMINISTRATION

UNITED STATES SENATE

EIGHTY-EIGHTH CONGRESS, SECOND SESSION

AND

EIGHTY-NINTH CONGRESS, FIRST SESSION

PURSUANT TO

S. Res. 212 and S. Res. 367

(Eighty-eighth Congress)

RESOLUTIONS AUTHORIZING AN INVESTIGATION INTO THE

FINANCIAL, BUSINESS, OR OTHER INTERESTS OR ACTIVITIES

OF PRESENT OR FORMER MEMBERS, OFFICERS, OR EMPLOYEES OF THE SENATE, WITH PARTICULAR EMPHASIS ON

THE ALLEGATIONS RAISED IN CONNECTION WITH THE CONSTRUCTION OF THE DISTRICT OF COLUMBIA STADIUM, AND

MATTERS RELATED THERETO

PART 13

Index to Witnesses and Exhili

Printed for the use of the Committee on Rules

U.S. GOVERNMENT PRINTING OFFICE

47-380 WASHINGTON : 1965
4

•

'- t\44(11 14,

COMMITTEE ON RULES AND ADMINISTRATION

B. EVERETT JORDAN, North Carolina. Chairman

CARL HAYDEN, Arizona

HOWARD W. CANNON, Nevada

CLAIBORNE PELL, Rhode Island

JOSEPH S. CLARK, Pennsylvania

ROBERT C. BYRD, West Virginia

GORDON F. HARRISON, Staff Director

Huott Q. ALEXANDER, Chief Counsel

CARL T. CURTIS, Nebraska

JOHN SHERMAN COOPER, Kentucky

HUGH SCOTT, Pennsylvania

SPECIAL STAFF FOR THE PURPOSES OF SENATE RESOLUTION 212 AND SENATE

RESOLUTION 367 (88TH CONGRESS)

LENNOX P. MCLENDON. General Counsel

W. ELLIS MEEHAN. Ode( Investig2tor

BURKETT VAN KIRK, Associate Counsel (Minority)

JAMES H. DUFFY, Associate Counsel

II

47,:0A.161.1

ctife‘--

'At t
INDEX

WITNESSES

Part

Abendroth, Maj. Gen. William H., member, District of Columbia No. Page

Armory Board 1 105 Aguirre, Paul, Santurce, P.R., accompanied by Myron G. Ehrlich_ 5 567

Akers, Floyd D., Washington, D.0 1 87

Baker, Robert G., accompanied by Edward Bennett Williams,

attorney 3 250

Barr, Harry K., Merrick, N.Y., accompanied by Gerald H. Ullman, attorney 4 504

Barry, Robert I., Department of the Interior, Washington, D.C_ 9 952

Bent, Atwood H., 'Hutchinson, Rivinus & Co., Philadelphia,

Pa., accompanied by Howard Gittis, attorney 4 459

Bergman, Arthur J., manager, District of Columbia Armory

Board 1 60, 117

Black, Fred B., Jr., Washington, D.0 7 749

Biaser, James A., Director, Department of Buildings and Grounds,

• District of Columbia 1 4, 35

4 439

Boggs, Maywood, Richmond, Va 6 665, 707 Brinsfield, Kenneth, Takoma Park, Md 11 1065 Bromley, Wayne L., Bethesda, Md., accompanied by Myron G.

Ehrlich, attorney 6 647

Broome, Margaret M., Washington, D.C., accompanied by Mark

B. Sandground and Melvin Feldman, attorneys 4 426 Connelly, Donald R. special agent, Intelligence Division, IRS,

accompanied by William F. McAleer, Director, Enforcement

Division, IRS 11 1027

Daniels, C. Franklin, FHA, Washington, D.C., accompanied by

Robert H. Berman 6 679

Gaut, Marvin J., general manager, Defense and Industrial Division, Otis Elevator Co., accompanied by William Lee Johnson,

attorney 7 753

Hauck, J. P., general manager, John McShain, Inc., Philadelphia,

Pa 4 423

Hauft, Milton, Kensington, Md 5 595

Herzberg, Noble W., project manager, Osborn Co., Cleveland,

Ohio 1 69

Hogan, Thomas, certified public accountant, Landon, N.Y 11 1018

Hughett, Maurice Falls Church, Va 6 620

Hugler, Edward T., investigator, Committee on Rules and Administration 6 659

7 792

11 1071

Jamme, George B., Aetna Casualty & Surety Co., Philadelphia,

Pa 4 478

11 1008

Jenkins, Walter W. (in the form of interrogatories and answers

thereto) 10 977

Mac Gowan, Charles F., Department of the Interior, Washington,

D.0 9 914

McCloskey, Matthew H., Philadelphia, Pa., accompanied by

Thomas D. McBride, attorney 3 269

McCloskey, Thomas D., Philadelphia, Pa., accompanied by

Howard Gittis, attorney 4 447

1121
1122 INDEX TO WITNESSES AND EXHIBITS

McHale, James B., Jr., Hutchinson, Rivin us & Co., Philadelphia,

Part

No. Page

Pa., accompanied by Howard Gittis, attorney 3 356

McLaughlin, Robert E., attorney at law, Washington, D.0 1 94

McLeod, William N., Jr., Washington, D.C., accompanied by

Jess Larson, attorney 3 226

McMenamin, James Dennis, of Lybrand, Ross Bros. & Montgomery, Philadelphia, Pa 6 719

McQuaid, Lawrence, Ardmore, Pa 11 1012

Mollison, James A. of David Volkert & Associates 1 25

Morris, Earl, of Citizens Building & Loan Association of Silver

Spring, Md., accompanied by Charles W. Prettyman, attorney_ 11 1051

Murchison, Clinton, Jr., Dallas, Tex 8 2

9 887

Pittman, Ralph, attorney, Washington, D.0 9 973

Reilly, James F., attorney, Washington, D.0 1 119

Reynolds, Don B., Silver Spring, Md., accompanied by James F.

' FitzGerald, attorney 2 132

Rosetti, Joseph R.

'

special agent, Intelligence Division, IRS,

,

accompanied by William F. McAleer, Director, Enforcement

• Division, IRS 11 1020

Saxon, James J., Comptroller of the Currency, U.S. Treasury

Department 7 736

Scott, Samuel J., investigator, Committee on Rules and Administration 5 586

6 655

7 819

Spangler, Clarence J., of Tecon Corp., Dallas, Tex 9 955

Spett, Murray C., attorney, New York, N.Y 9 828

Stewart, William K., of McCloskey & Co., Philadelphia, Pa.,

accompanied by Howard Gittis, attorney 3 300

4 363

6 709

Strobel, Joseph J., Department of the Interior, Washington, D.C_ 9 927

Thayer, Fred A. attorney, Oakland, Md 7 786

Truskett, Jack M., Army Auditing Agency, Dallas, Tex 9 948

Tucker, Ernest C., attorney, Washington, D.0 4 524

9 906

Watson, Harry J., of Hutchinson, Rivinus & Co., Philadelphia,

Pa., accompanied by Howard Gittis, attorney 4 465

11 989

Webb, Thomas D., Jr., attorney, Washington, D.0 9 940

Weiner, Myron, Roselle, N.J., accompanied by F. Joseph Donohue, attorney 4 537

5 606

Williams, Virgil C., consulting engineer, St. Louis, Mo 9 932

Wynne, Bedford S., attorney, Dallas, Tex 9 859
EXHIBITS

Part

1. Staff memorandum, dated October 1, 1964, on legislative No. Page

history of the District of Columbia Stadium 1 Al

2a. Memorandum, dated April 21, 1960, to James A. Blaser,

Director, Buildings and Grounds, District of Columbia,

from R. G. Wessells, Procurement Officer, District of Columbia, transmitting material pertaining to the District

of Columbia Stadium 1 A3

Letter, dated April 27, 1960, to the Managing Director,

District of Columbia Armory Board, from J. A.

Blaser, contracting officer for the Armory Board,

transmitting material pertaining to the District of

Columbia Stadium 1 A4

2b. Letter, dated April 18, 1960, to the Secretary, Board of Commissioners, District of Columbia, from Wilbur H. Lawyer,

supervisor, Bid and Contract Division, District of Columbia Procurement Office, re advertising of invitation to bid

on construction of the District of Columbia Stadium_ _ 1

Memorandum, dated April 18, 1960, to procurement

officer, District of Columbia, from J. A. Blaser, contracting officer for the District of Columbia Armory

Board, re advertising for construction of the District

of Columbia Stadium 1 A6

Copy of invitation to bid on construction of the District

of Columbia Stadium advertised in the three Washington, D.C., newspapers on April 19, 23, and 25,

1960 1 A7

2c. Letter, dated April 19, 1960, to newspapers authorizing advertisement for construction of the District of Columbia

Stadium, from F. H. Herold, deputy procurement officer,

District of Columbia 1 A8

Copy of classified advertisement of invitation to bid on

construction of the District of Columbia Stadium 1 A9

2d. List of newspapers in which advertisement of invitation to

bid on construction of the District of Columbia Stadium

appeared, exclusive of Washington, D.C., papers 1 A10

2e. List of contractors to whom advertisement of invitation to

bid on construction of the District of Columbia Stadium

was mailed 1 Al2

2f. List of contractors who received copies of proposal and specifications for construction of the District of Columbia

Stadium 1 A44

3. District of Columbia Armory Board tabulation of bids for

construction of the District of Columbia Stadium, June 10,

1960 1 A46

4. Contract entered into between District of Columbia Armory

Board and McCloskey & Co., for construction of the

District of Columbia Stadium 1 A48

5a. Special conditions regarding construction of the District of

Columbia Stadium 1 A63

5b. Telegram, dated May 2, 1960, signed by J. A. Blaser, contracting officer for the District of Columbia Armory Board,

transmitting addendum 2 to specifications for the District

of Columbia Stadium 1 A64

5c. Letter, dated August 3, 1962, signed by J. A. Blaser, contracting officer for the District of Columbia Armory Board,

to McCloskey & Co., regarding construction of the District

of Columbia Stadium 1 A65

1123
1124 INDEX TO WITNESSES AND EXHIBITS

6a. Copy of voucher for payment of $192,690 to McCloskey & Part

CO. by the District of Columbia Armory Board, dated No. Page

August 29, 1960 1 A66

6b. Memorandum, dated August 26, 1960, to the Manager,

District of Columbia Armory Board; from W. A. Curtis,

alternate contracting officer for the Armory Board, transmitting request for partial payment submitted by

McCloskey & Co. for services rendered in connection with

the construction of the District of Columbia Stadium 

6c. Letter, dated August 23, 1960, to J. A. Blaser, contracting

officer for the District of Columbia Armory Board, from

Noble W. Herzberg, project manager, regarding request

for payment submitted by McCloskey & Co 

6d. Letter, dated August 12, 1960, to Noble Herzberg, project

manager, from J. A. Blaser, contracting officer for the

District of Columbia Armory Board, regarding McCloskey

& Co. request for partial payment 

6e. Request, dated August 9, 1960, from McCloskey & Co. for

partial payment of $192,690 for work performed on

District of Columbia Stadium for the period July 14 to

31, 1960, inclusive 

6f. Payment request, itemized, by McCloskey & Co. for work

performed in connection with construction of the District

of Columbia Stadium for the period ending June 30, 1961_

7. List of change orders in connection with the construction of

the District of Columbia Stadium, with date of issuance

and amount involved 

7a. Minutes of the meeting of the District of Columbia Armory

Board, August 30, 1957 

7b. Minutes of the meeting of the District of Columbia Armory

Board, October 2, 1957 

List of members of the Advisory Committee to the

District of Columbia Armory Board for the Selection

of a Consultant in Connection With the Proposed

District of Columbia Stadium 

7c. Minutes of the meeting of the District of Columbia Armory

Board, October 13, 1958 

7d. Minutes of the meeting of the District of Columbia Armory Board, July 24, 1958 

7e. Minutes of the meeting of the District of Columbia Armory

Board, September 12, 1959 

8. Letter, dated March 26, 1963, from McCloskey & Co., signed

by T. D. McCloskey, to J. A. Blaser, contracting officer

for the District of Columbia Armory Board, regarding

equitable adjustment of contract 

9. Final construction report on the District of Columbia

Stadium, dated June 30, 1963, presented by the District

of Columbia Armory Board 

Exhibit A. Statement of cost of construction 

Exhibit B. Comparison of construction costs 

Schedule 1. Schedule of architectural and engineering costs 

Schedule 2. Schedule of construction contract_ _ _ _

Schedule 3. Schedule of seating installation cost_ _

Schedule 4. Schedule of miscellaneous construction

costs 

Schedule 5. Execution and administration of contracts—contracting officer 

Schedule 6. Schedule of miscellaneous administrative costs 

Schedule 7. Schedule of net interest cost 

Schedule 8. Schedule of contingent liabilities 

Exhibit C. Statement of source and application of

funds from inception to June 30, L963 

1 A67

1 A68

1 A69

1 A70

1 A71

1 A74

1 A87

1 A88

1 A89

1 A91

1 A103

1 A104

A106

1 A108

1 A111

1 A112

1 A113

1 A114

1 A115

1 A116

1 A117

1 A118

1 A119

1 A120

1 A121
INDEX TO WITNESSES AND EXHIBITS

9. Final construction report, etc.—Continued

Exhibit D. Schedule of funds available for construction

Part

No.

1125

Page

of the District of Columbia Stadium 

Schedule 9. Schedule of interest income and discount earned 

1

1

A122

A123

Schedule 10. Schedule of bond interest expense_ _ _

Schedule 11. Schedule of acquisition of miscellaneous equipment and furnishings from inception to

1 A124

June 30, 1963 

Schedule 12. Schedule of equipment and furnishings purchased from inception to June 30, 1963_

10. Performance bond, dated June 18, 1960, given by McCloskey.

& Co. to the District of Columbia Armory Board in connection with construction contract for the District of

1

1

A125

A126

Columbia Stadium 

11. Sixteenth Annual Report of the District of Columbia Armory

Board for the District of Columbia National Guard

1 A127

Armory, June 30, 1963 

Exhibit A. Statement of earned income and expenditures, working capital fund, Armory operation 

Exhibit B. Armory operation, working capital fund,

balance sheet 

1

1

1

A129

A131

A132

Schedule I. Capital improvements 1 A133

Schedule II. Armory equipment 1 A133

Schedule III. Office furniture and equipment 

Schedule IV. Canteen equipment and capital improvements 

1

1

A134

A134

Schedule V. Accounts receivable 

Schedule VI. Reconciliation of accounts receivable

(prior to July I, 1962) 

Schedule VII. Reconciliation of working capital

cash fund 

12. Sixth Annual Report of the District of Columbia Armory

1

1

1

A135

A135

A136

Board for the District of Columbia Stadium, June 30, 1963_

Exhibit A. Statement of earned income and expenditures, District of Columbia Stadium operating

fund 

1

1

A137

A139

Exhibit B. Stadium operating fund balance sheet 1 A141

Exhibit C. Stadium construction fund balance sheet__ _

Schedule I. Schedule of claims pending, stadium

construction (contingent liabilities) 

13. Letter of resignation and report, dated October 9, 1961, from

James Francis Reilly to the chairmen of the Senate and

1

1

A142

A143

House Committees on the District of Columbia 

14. Letter, dated October 30, 1961, from Milton D. Korman,

Principal Assistant Corporation Counsel, District of

Columbia, to Lukens, Savage & Washburn, Philadelphia,

Pa., re bids for insurance on the District of Columbia

1 A144

Armory and Stadium 

15. Statement, dated August 18, 1964, signed by Don B.

Reynolds, regarding bonding transaction on the District

of Columbia Stadium 

16. Statement, dated August 18, 1964, signed by Don B.

Reynolds, regarding passage of District of Columbia

1

2

A146

144

Stadium bill 

17. Letter, dated September 13, 1960, signed by A. H. Bent of

Hutchinson, Rivinus & Co., to Don B. Reynolds regarding McCloskey & Co. bond No. 4S-40255, and invoice

therefor

18. Letter, dated September 14, 1960, from Don B. Reynolds

to Matthew H. McCloskey, and invoice for performance

bond on construction of District of Columbia Stadium 

19. Performance and payment bond, dated June 18, 1960, for

construction of the District of Columbia Stadium 

20. Check, dated October 17, 1960, from McCloskey & Co. for

$109,205.60, to Don Reynolds Associates, Inc., and endorsement 

2

2

2

2

2

146

153

156

157

171

•
1126 INDEX TO WITNESSES AND EXHIBITS

21. Affidavit, dated November 20, 1963, made by Don B.

Reynolds before the Internal Revenue Service 

22. Check, dated November 4, 1960, to Hutchinson

'

Rivinus &

Co. for $63,599.72, signed by Don B. Reynolds 

22A. Letter, dated March 16, 1964, to Senator Jordan from Don

B. Reynolds 

23. Facsimile of check, dated April 14, 1961, to Don Reynolds

for $2,000, signed "John L. McMillan" 

24. Letter, dated January 25, 1960, to William N. McLeod from

Don B. Reynolds regarding insurance on construction of

the District of Columbia Stadium 

25. Copy of subpena issued by the Committee on Rules and

Administration to Don B. Reynolds and his acceptance

thereof 

26. Memorandum from Robert G. Baker's office regarding

legislation on the District of Columbia Stadium 

27. Subpena issued by the Committee on Rules and Administration to Robert G. Baker for appearance on December 2,

1964 

28. Letter, dated July 28, 1960, from Hutchinson, Rivinus &

Co. to McCloskey & Co., transmitting bill for $73,631.28,

premium on District of Columbia Stadium bond 

29. Summary of computation of premium for general liability

insurance for construction of District of Columbia

Stadium 

20. Aetna Casualty & Insurance Co. comprehensive liability

policy on construction of District of Columbia Stadium,

planned by Hutchinson, Rivinus & Co 

21. Copy of check, dated October 17, 1960, for $109,205.60,

mailed by McCloskey & Co. to Don Reynolds Associates,

Inc 

32. Voucher, dated September 27, 1960, for $109,205.60, name of

Don Reynolds Associates, from records of McCloskey &

Co 

33. List of accounts in the construction of the District of Columbia Stadium, from the records of McCloskey & Co 

34. Voucher summary sheet concerning construction of the

District of Columbia Stadium, from records of McCloskey

& Co 

35. Summary of vouchers concerning construction of the District

of Columbia Stadium, from records of McCloskey & Co_ 

36. Ledger sheets with reference to construction of the District of

Columbia Stadium, from records of McCloskey & Co 

37. Income tax return for 1961 and supporting data, for

McCloskey & Co. and subsidiaries 

37A. Form sent from GAO to McCloskey & Co. requesting contract information 

38. Letter, dated September 11, 1964, from Senator Curtis to

Joseph Campbell, Comptroller General of the United

States, requesting information on Government contracts

awarded to Matthew H. McCloskey or any of his firms_ .

39. Letter, dated September 29, 1964, signed by Arthur Schoenhaut, Deputy Director, Civil Accounting and Auditing

Division General Accounting Office, to counsel for

McCloskey & Co 

39A. Correspondence between the chairman and general counsel

of the Rules Committee and Senator John J. Williams 

40. Letter, dated September 29, 1960, from Hutchinson, Rivinus

& Co., to J. A. Blaser, enclosing certificate of insurance

on the District of Columbia Stadium 

41. Correspondence, dated August 8 and 11, and September 27

and 29, 1960, between James A. Blaser, Arthur J. Bergman, and McCloskey & Co.

'

concerning insurance coverage on District of Columbia Stadium construction 

42. Copy of excerpts from Hutchinson, Rivinus & Co.

'

bond

register showing entries concerning bond on District of

Columbia Stadium construction 

Part

No. Page

2 178

2 188

2 190

2 200

2 206

2 211

2 213

3 256

3 276

3 315

3 329

3 339

3 340

3 341

3 344-345

3 346-349

3 350-352

4 365-392

4 398

4 399

4 408

4 411, 563

4 441

4 443-446

4 471-472
INDEX TO WITNESSES AND EXHIBITS

43. Letter, dated April 27, 1964, from Bernard L. Boutin,

• 

Administrator, 

General Services Administration, to

Senator John J. Williams regarding a McCloskey & Co.

construction contract 

44. Article from the Wall Street Journal of March 18, 1964,

regarding Matthew H. McCloskey 

45. Statement, dated October 23, 1961, to Harry Barr for

$50,000 for professional services rendered, receipted by

Myron Weiner 

46. Statetnent, dated October 23, 1961, to Harry Barr for

$1,000 for professional services, receipted by Myron

Weiner 

47. Statement to Harry Barr for $1,000 for professional services,

receipted by Frank S. Weiner, November 28, 1961 

48. Series of checks, signed "Harry K. Barr" to the order of

Frank S. and Myron Weiner and Roberts Associates_ _ _ _

49. Check, dated September 21, 1964, from Roberts Associates,

Myron Weiner, for $5,000 to the order of Ernest Tucker,

Esq 

-50. Reverse side of check shown in exhibit 49 

51. Check, dated September 22, 1961, to Robert G. Baker for

$5,000, signed by Ernest C. Tucker 

52. Deposit slip and receipt, dated September 22, 1961, National

Bank of Washington, account of Ernest C. Tucker, for

1127

Part

No. Page

4 488

4 490

4 507

4 508

4 509

4 512-518

4 529

4 530

4 531

$5,000 4 533

53. Subpena, dated November 23, 1964, for appearance of Myron 00ART Weiner before the Committee on Rules and Administration

on December 1, 1964 4

54. Subpena, dated November 23, 1964, for appearance of

F. Aguirre before the Committee on Rules and Ad IA '

istration on December 1, 1964 5 VI

.55. Check, dated April 4, 1964, to Robert G. Baker for $60 1 1 I 

569 -

i7. irr

signed by Paul F. Aguirre, and endorsement thereon__ 5 r) .z(c. 57

v 56. Promissory note, dated April 4, 1964, in favor of Paul Agu <g)

for $60,000, signed by Robert G. Baker

57. Check, dated in 1964, to Paul Aguirre for $1,950, from

Mecklenburg Enterprises, Inc., signed by Nancy Carole

Tyler, secretary-treasurer 

58. Affidavit of John D. Lane given to the Committee on Rules

and Administration, dated November 27, 1964 

59. Letter, dated November 27, 1964, from Paul F. McArdle, vice

president, Bar Association of the District of Columbia, to

the general counsel of the Rules Committee in reference to

John D. Lane 5 585

60. Memorandum, dated March 10, 1964, from Samuel J. Scott,

investigator for the Rules Committee, to the committee's

general counsel on an interview with Paul F. Aguirre

in Puerto Rico 5 590

61. List of checks from various companies received by Myron

Weiner for services rendered, deposited April 2, 1962 5 612

62. Check, dated March 4, 1963, to Wayne L. Bromley for

$5,000, signed by Roderick P. Martinelli, and endorsement

thereon 6 633

63. Subpena commanding Wayne Bromley to appear before the

Committee on Rules and Administration on December 8,

1964 6 649

64. Memorandum, dated November 19, 1964, to Maj. L. P.

McLendon from Samuel J. Scott on interview with

Wayne Bromley 6 657

65. Memorandum, dated January 20, 1964, to Maj. L. P.

McLendon from Peter Hoehl on interview with Wayne

Bromley 6 662

66. Excerpts from files of the Federal Housing Administration

concerning the Pascagoula Boilermakers Union project of

housing for the elderly at Pascagoula, Miss 6 682

67. List of projects of McCloskey & Co. and/or its affiliates where

an insurance broker other than Hutchinson, Rivinus &

Co. participated 6 711

5 574

5 583-584
1128 INDEX TO WITNESSES AND EXHIBITS

68. Statement, dated December 19, 1962, of expenses in connection with organization of Redwood National Bank, San

Part

No. Page

Rafael, Calif 

69. Letter, dated November 19, 1964, to the general counsel of

the Rules Committee from Senator John J. Williams_ 

70. Facsimile of check, dated April 14, 1961, to Don Reynolds

for $2,000 signed "John L. McMillan," endorsed by Don

7

7

741-743

748

B. Reynolds and Fred A. Thayer 

71. Affidavit, dated October 13, 1964, given to the Internal

Revenue Service by Fred A. Thayer, attorney, concerning

transactions with Don B. Reynolds 

72. Check, dated April 17, 1961, for $1,700, signed by Fred A.

7

7

787

788

Thayer 

73. Deposit slip, dated April 17, 1961, of First National Bank of

Oakland, Md., showing deposit by Fred A. Thayer of

checks including those from J. L. McMillan and D. B.

7 790

Reynolds 

74. Check, dated December 8, 1960, for $5,000, payable to Don

Reynolds, drawn on Reynolds' account No. 36092 at

7 791

Citizens Building & Loan Association, Silver Spring, Md 

75. Check, dated April 12, 1961, for $5,000, payable to Don B.

Reynolds, drawn on Reynolds' account No. 36092 at

7 806

Citizens Building & Loan Association 

76. Check, dated August 10, 1960, for $5,000, payable to Don

Reynolds, drawn on Reynolds' account No. 31731 at

7 807

Citizens Building & Loan Association 

77. Check, dated August 10, 1960, for $2,500, payable to Don

Reynolds, drawn on Reynolds' account No. 31731 at

7 808

Citizens Building & Loan Association 

78. Check, dated May 1, 1960, for $2,000, payable to Don B.

Reynolds, drawn on Don Reynolds Associates, Inc., account at Surburban Trust Co., Silver Spring, Md 

79. Deposit slip, dated November 9, 1960, Suburban Trust Co.,

account of Don Reynolds Associates, Inc., in the sum of

$79,385.63 

80. Check, dated November 9, 1960, for $10,800, payable to

Don B. Reynolds, drawn on Don Reynolds Associates,

Inc., account at Suburban Trust Co., Silver Spring, Md 

81. List of cash deposits of $500 or more to Baker's checking

accounts, January 1, 1959, to November 1, 1963 

82. Letter, dated August 14, 1961, from Bedford S. Wynne to

7

7

7

7

7

809

810

811

814

816

Murray Spett 

83. Letter, dated August 29, 1961, from Bedford S. Wynne to

9 831

Murray Spett 

84. Letter, dated September 21, 1961, from Weisman, Celler,

Allan, Spett & Sheinberg to Sweet Water Development

9 833

Co 9 835

85. Letter from Bedford S. Wynne to Murray Spett 

86. Check, dated November 30, 1961, to Tucker & Baker for

$2,500, signed by Murray C. Spett 

87. Letter, dated November 30, 1961, from Weisman, Celler,

Allan, Spett & Sheinberg to Tucker & Baker 

9

9

9

838

840

841

88. Business card of Tucker & Baker, attorneys at law 

89. Letter, dated January 21, 1965, from Bedford S. Wynne to

9 843

Murray Spett 

90. Letter of transmittal and charter of Sweet Water Development Co 

91. Affidavit of Bedford S. Wynne given to a special agent of the

9

9

845

862'

Internal Revenue Service 

92. Memorandum, dated April 17, 1964, regarding minutes of

9 880

Sweet Water Development Co 

93. Memorandum, dated February 25, 1964, to directors of

9 945

Sweet Water Development Co. from R. F. Thompson_ _ _

94. Schedule of expenses incurred by Sweet Water Development

9 946

Co. in 9 months ending January 31, 1963 

95. Schedule of reimbursable travel expenses, Sweet Water

9 961

Development Co., 9 months ending January 31, 1963 9 963
INDEX TO WITNESSES AND EXHIBITS

96. Letter, dated September 13, 1963, from Sweet Water

Development Co. to Francis E. Law 

97. Letter, dated March 2, 1964, from Jack M. Truskett to

Charles F. MacGowan 

98. Bill, dated December 1, 1960, for premiums on workmen's

compensation and comprehensive public liability insurance, from Hutchinson, Rivinus & Co. to McCloskey &

Part

No.

9

9

1129

Page

965

971

Co., for the period July 1-October 1, 1960_ 

99. Bill, dated May 1, 1961, for premiums on workmen's compensation and comprehensive public liability insurance,

from Hutchinson, Rivinus & Co. to McCloskey & Co.,

for the period October 1-December 31, 1960 

100. Bill, dated May 16, 1961, for premiums on workmen's compensation and comprehensive public liability insurance,

from Hutchinson, Rivinus & Co. to McCloskey & Co.,

for the period December 31, 1960, to March 31, 1961_ _ _

101. Bill, dated October 4, 1961, for premiums on workmen's compensation and comprehensive public liability insurance,

from Hutchinson, Rivinus & Co. to McCloskey & Co., for

the period March 31-June 30, 1961 

102. Bill, dated November 17, 1961, for premiums on workmen's

compensation and comprehensive public liability insurance, from Hutchinson, Rivinus & Co. to McCloskey &

11

11

11

11

991

991

992

993

Co., for the period June 30-September 30, 1961 

103. Bill, dated April 4, 1962, for premiums on workmen's compensation and comprehensive public liability insurance,

from Hutchinson, Rivinus & Co. to McCloskey & Co.,

for the period October 1-December 31, 1961 

104. Bill, dated June 7, 1962, for premiums on workmen's compensation and comprehensive public liability insurance,

from Hutchinson, Rivinus & Co. to McCloskey & Co., for

the period of December 31, 1961, to April 1, 1962 

105. List of records seen in the possession of Milton L. Hauft on

September 18, 1964, by special agents of the Internal

11

11

11

994

995

997

Revenue Service 

106. Memorandum, dated September 25, 1964, of service of summons on Milton L. Hauft by special agents of the Internal

11 1031

Revenue Service 

107. Copy of summons served on Milton L. Hauft by special

agents of the Internal Revenue Service 

108. Receipt given by special agents of the Internal Revenue

Service for records pertaining to Don Reynolds Associates,

dated October 7, 1964 

109. Reproduction of savings account passbook of the Citizens

11

11

11

1033

1034

1038

Building & Loan Association, Silver Spring, Md 

110. Bylaws of Citizens Building & Loan Association, Silver

11 1055

Spring, Md 

111. Copy of teller's machine tape of Suburban Trust Co. for April

14, 1961 

112. Deposit slip, dated April 14, 1961, for $3,500 to the credit of

11

11

1058

1067

Don B. Reynolds on the Suburban Trust Co 

113. Consolidated schedule of banking transactions of $1,000 or

more of Don B. Reynolds, Geraldine M. Reynolds, and

Don Reynolds Associates, Inc., for the period March 1,

1960, to June 30, 1961 

114. Check, dated August 10, 1960, for $2,500 payable to Don

11

11

1069

1072

Reynolds 

115. Don B. Reynolds liability ledger sheet secured from Suburban Trust Co 

116. Debit memorandum, dated August 11, 1960, to Don B.

11

11

1077

1079

Reynolds from Suburban Trust Co 

117. Check, dated August 10, 1960, for $5,000 payable to Don

11 1080

Reynolds 

118. Treasurer's check, dated September 8, 1960, for $2,500 payable to Don B. Reynolds 

119. Check, dated December 8, 1960, for $5,000 payable to Mr.

11

11

1081

1082

Don Reynolds 11 1083
1130 INDEX TO WITNESSES , AND EX111),31TS_

120. Deposit slip of Suburban Trust Co., dated December 12,

1960, $2,000, to the credit of Don B. Reynolds or Geraldine

Part

No. Page

M. Reynolds 11 1083

121. Check, dated April 12, 1961, for $5,000 payable to Don B.

Reynolds 11 1084

122. Check, dated November 9, 1960, for $10,800 payable to Don

B. Reynolds_ 11 1086

123. Deposit slip of Suburban Trust Co., dated November 9, 1960,

$6,073.73, to the credit of Don B. Reynolds 11 1087

GAUT EXHIBITS

1. Memorandum, dated February 8, 1962, to H. C. Spengler

from Marvin J. Gaut, of the Otis Elevator Co., authorizing

hiring of Myron Weiner 7 755

2. Purchase order, dated February 1, 1962, of Otis Elevator Co.,

for services of Myron Weiner 7 756

3. Invoice, dated February 9, 1962, to Otis Elevator Co. for professional services rendered by Myron Weiner 7 757

4. Receipt, dated February 9, 1962, to Otis Elevator Co. for

payment of $2,500 to Myron Weiner 7 757

5. Statement of charges to expense fund, dated February 9, 1962,

by Myron Weiner 7 758

6. Letter, dated February 13, 1962, to Myron Weiner regarding

payment in advance for services 7 758

7. Statement of charges to expense fund, dated February 15,

1962, by Myron Weiner 7 759

8. Statement of charges to expense fund, dated February 28,

1962, by Myron Weiner 7 760

9. Statement of charges to expense fund, dated February 23,

1962, by Myron Weiner 7 760

10. Statement of charges to expense fund, dated March 16, 1962,

by Myron Weiner, $605.50 7 761

11. Statement of charges to expense fund, dated March 16, 1962,

by Myron Weiner, $200 7 762

12. Statement of charges to expense fund, dated March 16, 1962,

by Myron Weiner, $572.50 7 762

13. Statement of charges to expense fund, dated March 30, 1962,

by 1VIyron Weiner 7 763

14. Letter, dated May 2, 1962, to Myron Weiner regarding Berg

Hopewell Industries, from Otis Elevator Co 7 763

15. Statement, dated May 3, 1962, for professional services rendered by Myron Weiner, $2,000 7 763

16. Statement of charges to expense fund, dated May 4, 1962, by

Myron Weiner 7 765

17. Statement, dated June 12, 1962, for professional services rendered by Myron Weiner, $2,000 '7 765

18. Letter, dated June 28, 1962, from Otis Elevator Co. to

Myron Weiner, terminating his services 7 766

19. Statement, dated June 29, 1962, for professional services rendered by Myron Weiner, $2,000 7 766

20. Statement, dated August 6, 1962, for professional services

rendered by Myron Weiner, $2,000 7 766

21. Letter, dated August 6, 1962, from Myron Weiner to Marvin

J. Gaut regarding Congressman Anfuso dinner 7 767

22. Statement, dated August 6, 1962, from Myron Weiner for

$1,000 for tickets to dinner in honor of Congressman Victor

Anfuso 7 767

23. Statement of charges to expense fund, dated August 6, 1962,

by Myron Weiner 7 768

24. Statement of charges to expense fund, dated August 6, 1962,

with amendments 7 769

25. Note in relation to Gaut exhibit 24 7 770

26. Receipt for $1,000 for tickets to Anfuso dinner _ 7 770

27. Letter, dated August 15, 1962, to Marvin J. Gaut from Myron

Weiner acknowledging receipt of $1,000 in payment for

tickets to dinner in honor of Congressman Anfuso 7 770
INDEX TO WITNESSES AND EXHIBITS

28. Letter, dated August 20, 1962, to Marvin J. Gaut from Myron

Part

No.

1131

Page

Weiner 7 771

29. Airline ticket, dated June 21, 1962, from Washington, D.C.,

to Charlotte, N.C., for M. Weiner_ 7 774

30. Statement of charges to expense fund, dated August 21, 1962,

by Myron Weiner 7 774

31. Memorandum, dated August 28, 1962, to H. C. Spengler from

Marvin J. Gaut 7 774

32. Supplement to purchase order, dated August 28, 1962, addressed to Myron Weiner by Otis Elevator Co 7 775

33. Letter, dated August 29, 1962, to Myron Weiner from Otis

Elevator Co 7 775

34. Telegram, dated August 30, 1962, to Myron Weiner from

Marvin J. Gaut, terminating Weiner's employment 7 776

35. Statement, dated August 31, 1962, for professional services

rendered by Myron Weiner, $2,000 7 777

36. Letter, dated September 6, 1962, to Marvin J. Gaut from

Myron Weiner regarding termination of his services 7 777

37. Letter, dated September 28, 1962, to Myron Weiner from Otis

Elevator Co. regarding expense statement dated August 6,

1962 7 777

38. Letter, dated September 28, 1962, to Myron Weiner from Otis

Elevator Co. regarding expense statement dated August 21,

1962_ 7 778

39. Letter, dated September 24, 1962, to Marvin J. Gaut from

Myron Weiner regarding termination of services 7 778

40. Letter, dated September 29, 1962, to Myron Weiner from

Marvin J. Gaut relative to Weiner letter of September 24,

1962 7 778

41. Letter, dated September 28, 1962, to Myron Weiner from

Marvin J. Gaut returning invoice for trip to Douglas Aircraft in California 7 778

42. Letter, dated November 13, 1962, to Myron Weiner from

Otis Elevator Co. regarding final settlement of Weiner's

employment 7 779

43. Cash disbursement voucher of Otis Elevator Co. in final settlement of account of Myron Weiner 7 780

44. Letter, dated November 14, f962, to Marvin J. Gaut from

Myron Weiner acknowledging receipt of $2,630.19 on

account 7 781

45. Ledger sheet showing monthly payments to Myron Weiner

from February to August 1962 7 782

MISCELLANEOUS

Part

Letter, dated October 1, 1964, to General Accounting Office from No. Page

Thomas D. McBride, attorney for McCloskey & Co 

Letter, dated November 23, 1964, to Hon. Harry S. Truman from

4 395

Senator B. Everett Jordan 

Letter, dated December 3, 1964, to Senator Jordan from Harry

6 730

S. Truman 

Letter, dated December 10, 1964, from Fred A. Thayer to Edward

6 730

Hugler 

Text of:

7 789

Senate Resolution 212 1 1

Senate Resolution 367 

Appendix 1. Summary by the Department of Justice of the Ellen

Rometsch file and the letter of transmittal by the

1 2

Acting Attorney General 12

Appendix 2. Summary by the Department of Justice of the investigation made by the FBI of allegations made

by Don B. Reynolds in 1952 and 1953 and the

letter of transmittal of the Attorney General_ _ _ _ 12

Appendix 3. Summary by the Department of Justice of FBI interviews with Don B. Reynolds in January 1964, set

out in the letter from the Attorney General 12

Appendix 4. Report of the General Counsel to the committee

March 2, 1965, concerning the report of the Department of Justice on the investigation by the

FBI of the allegations made by Don B. Reynolds

in executive session of the committee on December

1, 1964, including correspondence of the General

Counsel and the chairman of the committee with

1099

1103

1112

Don B. Reynolds 

Appendix 5. Letter of Chairman Jordan to the Attorney General

communicating the request of the committee that

consideration be given to the possible indictment

of any witness before the committee for perjury

or any other crime 

12

12

1113

1119

1133