The Washington times., 1917-10-04

esq. 800 had been deposited to the
credit OF the alleged spy.
The money had originally been on
deposit to the credit of the Deutsche
Bank OF Berlin with the National
Park Bank and the Guaranty Trust
Company, in New York, and was
transferred from these banks to
Amsinck & Co. and later to the Royal
Bank Of Canada. The transfer of the
money, IL was alleged, was made on
order OF Hugo Schmidt, a director OF
the Deutsche Bank, now in New York.
A letter written by Bolo to the
Royal Bank of Canada in New York.
and made public by the attorney gen
eral, informed the banks officials
that they would receive from C.
Amsinck & Co about 81 700. 900, of
which amount S17O.06s was to be
placed to the credit OF Humbert. The
sum Of $4,000. Bolo Pasha wrote. was
TO be entered to the credit of Jules
Bots, French lecturer, then in New
York, for his personal needs.
Cloak For IntriguerH.
1t was explained by the Attorney
Generals investigators that Mr.. Bots
was used as a cloak OF respectable
ity' to cover the activities Of the
plotters. but that the lecturer was
not aware of the schemes OF his asso-
ciates
An additional sum OF $524.OOO was
to be transferred to the credit of
Nine. BOlo and a balance of 1000, 900
was to be held Subject to my in
structions." This balance of $1,000, =
900, It was stated, had been left on
deposit with J. P. Morgan & Co. and
afterward was checked out to Perier
& Co., Paris bankers.
The transfer of the money to G.
kmsinck & Co. was not entered on
that FIRMS books. il was announced.
but was recorded by transfer OF
checks by direction OF AdoIph Paven-
stedt. senior member of the firm at
that time. who is reputed to have
been an intimate associate OF Bolo
Pasha. Pavenstedt has since severed
his connection with the company. It
was said.
Photographic copies OF the checks
involved in the transactions show
that on March Is. 1916. C. Amsinck &
Co. received from the Guaranty Trus
Company 100000: on March IL.
100000; March -. 100000. and
April l. 100000. and from the Ma
tional Park Bank on March 81, $780,
900. and on April /. S2S3, 800.
The money was transferred to the
Royal Bank OF Canada from Amsincl1
& Co, beginning March II with $500
900. and on March IL. 100000: March
81. 100000: March %. 100000. and
April ?. S4S3. 800
BernstOrfT's Part L. known.
Details of Count Won Rernstorfr's
part in the disposition or the money
were not made Sublic bv the attorney
general. but il was stated witnesses
had tesaified under oath regarding
the former ambassadors activities
and this evidence. it was said. left no
doubt OF his completely in the enter
prise.
Further disclosures OF the use OF
German funds to carry on another
propaganda in this country may be
expected, it was intimated. at n result
nf the Investigation OF BoIo Pasha' s
bank accounts here.
Recent cable dispatches said that
Bolo Pasha. a Levantine financler,
who resided in Paris. was arrested
September 20 after a judicial investi-
cation concerning his reported reIa-
tions with Germany.
Incidental TO his arrest. the Action
Franchise. a Partisan newspaper, pub
lished charges that the German gov
eminent Ind turned over to Pasha
about Ss.OO0.OOO. partly through the
former Khedive OF Egypt, in Switzer-
land. and partly through an American
channel.