(roa-10187-10012] 8 4 3 _ 2 .4 . “ve co MEXICO city” ‘rrr PFs cwer | OG Be ST REF: HHNT-9661 - gaoaed 6 c = . ROUTING-4 ‘ANo-< Jom im iTiALe + stem Ge. TOTAL COmas: 2765 9 MAY tees wo teterenge mpmbert : SeeReT - - 09a vi a cr omneron OHEGS LEMOUS INE. . ote ON. THE BASIS: OF THE “AuDIT REPORT COVERING I NOVEMBER - 1967 To 31 DECEMBER 1968, LIMOUS.INE'S INDEBTEDNESS ‘1$ $5, 42a. 00, METH. REFUND ‘OF $4,096. 80, LIMOUSINE WILL OWE THE DIFFERENCE ‘OF. - $1,327, 00 REMAINING IN THE MEMORANOUM ACCOUNT. . 2. THE STATION MAY WRITE OFF THIS BALANCE, iF sioaoinane. AS PAYMENT FOR SERVICES RENDERED | BY LIMOUSINE FOR THE PURCHASE — AND HANOLING OF LUMESA/LIEMPTY HOUSES, OB, Fie: “Bos —008 762 -~é-7 y/b. o o Aa exo 0 oF WESsAce, fares} ~ -acswu/ss_| ; | a AUDIT. STAFF = l (TELECON) aft . , ° a pet Vv. BROE ce a C/HHO | Co sf OC/wH/B8 i ; AUTHESTICATING osricca | CooxBinanaa oreicens REPRODUCTION BY OTHER THAN THE ISSUING OFFICE iS PROHIBITED. CoP NO.
es acsearle: pccaincoecomeen SATECO FOR CONTENG, oooh chter, ML Div vigton’— ES ee oe or a Omer QuaInNO Die : ye a can GE CONE | = Ses 4 ~ AAPG aia He ye conan mR a ; | con eras “eaenancs Bos : Action Required: Para + 3 en “References: | (a): Riot - 16334. - an ers -(b) HMMA: = 25310, 3 February 1965 ne : oe es fey DIRECTOR. - ~ 77743, 15. -January 1965 - cate if as oe Roforenée 4c). authorized: a “Yoaa of $12, 000. 00: to ; Ea LIMOUSINE for the construction .Of an apartment building, | Repayment i of. this’ loan, per agreement forwarded ‘to Headquarters by reference - s (ob) ,-“was to have’ been partially made. by renting the top=floor ; & ‘apartment of his ‘building to any person designated by the Station: 2 rent-frée at ‘a calculated value of $184.00 per month, Subsequently, i it was orally. agreed that we would credit his indebtednecs with : eet. 00 per month, . since the latter. amount is the: actual rental | hl 2.. Also, as part. of reference: (b) agreement . (paragraph 6), LIMOUSINE was to have ré funded all rent paid him by the lessee - for occupancy of | ‘the LILYRIC top-floor apartment for the first ~ twenty~four months. WOFIRM paid LIMOUSINE $5,760.00 for rental a of the subject apartment during this period, of which he refunded Se $720. 00. in Mays 1966, leaving a. balance of $5, 040, 00, TOTP ATS ag ty bee ALT orugd, As indicated by recent ‘SGDIAL audit findings, LIMOUSINE. is. indebted to WOFIRM as of a December 1968 as follows: a. $384, 00 per paragraph 4 of reference (b) agreement, b. $5,040.00 for rents received from WOFIRM, per | paragraph 2 above,: ; Attachment: Agreement u/s/c Distribution: . . - _ |. : - C/WHD w/att u/s/c - oo, -~ continued = ON RRENE TO “T BaATOn HVA AND a - DATE - - 201-005762 AMHT = 981 | | .28 March 1969 — ci ~ ee ASSACATION ~ [HOS Rue BOMBER |  SECRE Tt 50-6-74/6 __
- CONTINUATION OF DISPATCH 4... arrived at: as. follows: a - Original. ‘Leak . 'Less*refunds Balance. . a b, ‘Ge atid based on paragraphs i and CMS CARA” “. SECRET: . 9 os 7 erent ue wSratcn 3 TMERH, SOrts Seat HIT - 9611 Page 2 Ly . : “However, ‘Rince. it vas the understanding’ betwoon. the. . ‘ Station and. LIMOUSINE that his indebtedness: to WOFIRM wan $4, ,096. 80, | “$12,000, oo 7,903.20) © 4, 096..80 above, “Hoadquarters concurrence. is requested to liquidate. LIMOUSINE * } jAndébtedness with: his. Fefung : ae: $4, 096. 80.* Aa arly reply would be Appreciated,” i ~ z - £oe Bernard A, oa a ne : % nana CLASSIFATION oo PAGE wT aie §34 UTE PREVIOUS EDITION. La SE CRE T. B= [J onmmueo _ a
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