[ Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 ‘UsC 2107 Hote; . DATE: 11-14-2017 FD-302 (Rev. 1-25-60) "FEDERAL BUREAU OF INVESTIGATION . ae | Van O ) \ 1/26/63 Date Mr. FRED PHILLIPS of the. Registrar General's Office, (commonly called the Registry Office), produced | the file.on the Intercontinental Life and General Insurance | Company, Ltd., which was organized June.14, 1962 with an authorized capital of 1,000 shares at one pound each, | The subscribers were shown as: | | ‘LIONEL LEVINE, Nassau Solicitor; BARBARA MARIAN GAMBLIN, Nassau Clerk; DOUGLAS EUGENE DUNCOMBE, Bookkeeper; ANNE MARIE BUNTING, Secretary Executive - i ‘Nassau; . EUS TACE GORDON CHEE, Nassau Bookkeeper. Each of the above, according to the files, subscribed for one share each, The "objects" of the firm were detailed in 48 paragraphs, the first of which is "To carry on the | business of an insurance company in all its branches", the other 47 paragraphs setting forth other related powers. The officers and directors of the firm were shows as: . President-Director HENRY MILTON TAYLOR, Nassau company Director; Vice President-Director PRESTON ALBURY, Company Director; Vice President-Director CYRCIL ST. JOHN - STEVENSON, Nassau Company Director; LYCIUS MOREE, Company Director of Nassau; 4 Secret tary-Treasurer-Director JOHN MICHAEL _ KEARNEY, Executive. There were no entries subsequent to June 14, 1962. on 2/16/63 Nassau, Bahamas File ¢__ Miami 62-4956 by SA ALEX G, B, RADCLIFFE: jgm Date dictated 1122163 | This document contains neither recommendations nor. conclusions of the FBI.: It is the property of the FBI .and is loaned ton your agency; it and its contents are not to be distributed outside your.agency. 7118 — | 3 AKe" DocId:32300133 Page 5
[ Benceecs ‘under the John F. Kennedy Assassination Records Collection Act of 1993 (44 1st 3107 Hotey. DATE: 11-14-2017. om OC N/ uM 62-4956 Mr. PHILLIPS stated that the subscribers are TAYLOR, ALBURY, STEVENSON ang MOREE , are all prominent inembers of the, Progressive Liberal Party of the, Bahamas, xeT. . JOHN ane 'sher of the'Nassau _ ~ Opgan \O EN Ts poms party, and.that ¥TAYLOR has operated several small financial ws “Connected with that political party. Mr. PHILLIPS further pointed c out that the wi Mr. PHILLIPS stated that he understands that Mr. KEARNEY is an American citizen and has operated several firms in Nassau recently. /O — Docla: 32300133 Page 6
: wssinati i Use 2107 Hote; " Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 wey e DATE: 11-14-2017 we : . FD-302 (Rev. 1-25-60) | : FEDERAL BUREAU OF INVESTIGATION re : C) . Nea , 7/26/63 Date _ FRED PHILLIPS of the Registrar General's Depart- ment, (commonly called the Registry Office » Nassau, Bahamas, furnished a file relating to Tropical Holdings, Ltd. which Showed that this name was assumed after an extraordinary. general meeting April 12, 1957 of the fim previousl called Ventures, Ltd. which was founded March 8, 1957. Mr. PHILLIPS pointed out that no subsequent entries have been received in this file, The file shows that Ventrues, Ltd. was incorporated March 8, 1957 with an authorized capital of 1,000 shares at one pound each. The subscribers and directors are. Shown as: President-Treasurer and Director PETER DONALD GRAHAM, Nassau Attorney; Secretary and Director JOLANTA MARIA GRAHAM, _ Nassau Economist and Secretary; ; - Director DAISY MARGARETTA BETHEL, Nassau Secretary; EDITH LUCRETIA GRAHAM, Nassau widow; _ IDA POPLOWSKI, Nassau widow. a, Each of the above persons were shown as owning one share of stock. Mr. PHILLIPS commented that each of the above persons is either connected with the law office of PETER DONALD GRAHAM or is related to him, adding that the _ .registered office of the firm is located in the Rootes Building where Mr. GRAHAM maintains his office, The "objects" of this firm are set out in 39 aragraphs and generally enable the firm to buy, sell, . old, exchange, and pledge securities and obligations of private companies and to operate as traders, investors a and brokers in such securities. 7/16/63 Nassau, Bahamas nat | Miami 62-4956 , File # eo | ~.. 6 6SA A ° j , 7/2276 by LEX G, B, RADCLIFFE: jgm Date dictated 7/22/63 _ This document contains neither recommendations nor. conclusions of the FBI. It is the property of the FBI -and is loaned to 18 your agency; it and its contents are not to be distributed outside your agency. 7995" 03° [7 DocId:32300133 Page 7
Released under the John F. Kennedy Assassination Records Collection Act ‘of 1992 (44 use 2107 Ho te}. DATE: 11-14-2011. FD-302 (Rev. 1-25-60) : FEDERAL BUREAU OF INVESTIGATION | CO WY Mr. FRED PHILLIPS of the Registrar General's Department , (commonly called the Registry Office), Nassau Bahamas, furnished a file on the British Inter- nation#1 Insurance Company, Ltd., which was organized January 26, 1960 with an authorized capital of 1,000 shares at one pound each. The officers, directors and subscribers are shown as; President and Director STAFFORD LOFTHOUSE SANDS , Nassau Attorney; Vice President-Treasurer and Director BARBARA MARIAN GAMBLIN, Nassau Clerk; Secretary and Director ELLEEN HART DE GREGORY, Nassau Secretary; MARY CATHERINE MALONE, Secretary; YVONNE ARANHA, Secretary. | Each of the above held one share of stock. The last entry in this file was a report of an extraordinary meeting held July 18, 1961 wherein an additional 249,000 shares of. stock were created, making a total of 250, 000 shares at one pound each. Aliso it was shown that * following this meeting, DOUGLAS EUGENE DUNCOMBE was elected Secretary replacing EILEEN HART DE GREGORY. The articles and Memorandum of Association . contained 48 paragraphs or "objects", the first of which is "To carry on the business of an insurance company in all its branches", the remaining paragraphs generally ~ detailing other related powers of the corporation. The registered office of the firm is building 309, north side of Bay Street, which is the office of STAFFORD SANDS, prominent Nassau Attorney, according to Mr. PHILLIPS, who also pointed out that all the names appearing in the ‘file are those of employees of Mr. SANDS. Miami62-4956 . 7/16/63 at Nassau, Bahamas i On File # py ___SA_ ALEX G. B. RADCLIFFE: jgm Date dictated ___ 7/22/63 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI -and is loaned to your agency; it and its contents are not to be distributed outside your agency. /f 45-196518 ‘ DoclId: 32300133 Page 8
Released unded the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Ho ote }. DATE: 1.ya- -?017. o / Ty Ve MM 62-4956 | Superintendent W, G. BAILEY of the Criminal Intelligence Branch, Bahamas Police, advised that JOHN MILTON KEARNEY's business landlord for the Inter- continental Companies was W. G. ELCOCK, owner of the ‘Hampshire House. Mr. BAILEY stated that ELCOCK. is a fugitive from the United Kingdom being wanted there on a fraud charge which is not extraditable. Mr. BAILEY stated that no cooperation could be reasonably expected from ELCOCK. Efforts were made to contact ELCOCK during July 17 & 18, 1963. He was finally reached by telephone late July 18, 1963, at which time he stated that he had very little information to offer and was quite busy and did not wish to be interviewed. ») [yn DoclId:32300133 Page 9