Evening star., 1952-01-18

Questioned ON Lien.
GA lien was not brought on
that box until 1861. Isn't that
right, Mr.. Warning.
O.. AS a matter of fact, Mr..
Warning, there was. no lien or
jeopardy assessment or other held
on the money in that safety de-
posit' box Of yours until March 13,
1851. Isn't that correct?
Q. And you had free access to
that, box all the time that this
$250,000 In cash was in there?
@. AS a matter of fact, you went
back to that box in the company
Of two revenue agents on October
rs, 1948, isn't that correct?
@. At that time there was only
$160. 900 In 1000 bills left?
@. What happened to the differ
ence Of $4,000?
@. On May 8, 1851, you de-
posted 100000 in currency In
your account at the Hamilton Ma
tiolal Bank, lis that not right? i
g. And you. deposited that In
cash, didyou not?
Determination of Bills. -.
g. Did that cash come out of
thessafety deposit box?
Wha vas the denomination
ofthe bills5of this $107. 900?
@. On May 16, you drewsa check.
for $37,214.45 which was payable
to the Bureau of internal Revenue.
q. Did you give a payment tos
Internal revenue In May. 1051?
@. Now, Mr.. Warning, have you.
ever owned a safety deposit box?
O. Have you ever known any
body who has owned a safety de-
posit box?
A. I don't know Of any one who
has a safety deposit box.
Q. Did you ever know of any
body who had one in the Hamil-
ton National Bank?
Queried on Brother.
@. As matter of fact, you and
your brother. who, is known as.
Rags Warning have joint tenancy,
of box No. 462, do you not?
@. The annual rental on the
box is SIS?
@. And the box is 8 by 51a by
20 inches. Is that right?
@. When did you rent that box?
@. Before you had that box,
you had a somewhat smaller box,
didn't you?
@. You had . box that rented
for So a year-No. 203-which
was 21a by 512 by 40 inches?
@. Was that smaller box In
adequate to hold the things you
had to put in it?
@. For what purpose did you
deposit SLOT GOO on May 8?@,, IS, 4
@. Now the very day. after you
had made that deposit OF $107, 600
in your account, a withdrawal of.
SLOT 900 was made which was paid
to Internal Revenue. Is that cor
rect?
Checked on Business
@. What business were you in
in 1943, Mr.. Warning?
y. Have you ever told anybody
that you were in the numbers
business.
Q. Tell me. sir. do you have a
black book?
@. If you were directed by this
COMMITTEES, would you produce o.
black book !? 3. :. .s,ys 49, 81
Cat this point, Warnings at
torney, Mr.. Ford, arose and told
the committee that II any of
Warnings records were sub
poenaed. they would be pro-
duced. However. he added that
this did not mean that anything ]
that was in the records would be
disclosed to the comrnittee.)
@. Do ! take 1t from the state
ment just made that you have
such little black book?
Q. This book shows your wins
and losses for gambling, doesn't it?
@. AS a matter of fact, it is
set up so that it shows the num-
Der that hit for the day, the total
wins and the total losses. Is that
correct?
Total Play Not Shown
Q. And it at no place shows
the total that you had on that
day?
Q. Does 1t show the total wins
and total losses?
@. Does 1t contain any state
ment as to expenses incurred in
your business?
Q. Have you ever paid any
premium on a bail In case other
than one involving you?
Q. Have you ever paid the fine
Of any individual in a criminal
case other than one involving
yourself?
i @. Have you eser hired a lawyer
for any defendant In q criminal
case in which you were not a
defendant?
@. Has that little black book.
got any record of legal fees?
q. Does it show Qffv money fiiR.c