INDEX TO HEARINGS HELD AUGUST 24, 25, AND 30, 1966 115, 151, 155, 158, 171, 172, 240, 248, 249, 340, 341, 344, 368, 370 3, 5, 12, 36-38, 48, 49, 52-54, 73, 74, 76, 77, 80, 87-89, 93-95, 97-99, Application for mortgage increase__ 104 Sale by Lesser Development Corp. to Barrington Plaza Enterprises_ 111, 112 Security deposit funds--- 234-240 Security First National Bank_. 101 Tenants trade-offs_. 145-149, 212, 213, 219 Third modification agreement, dated April 6, 1965_-. 240-243 Transactions summary, Crouse and Karnes, Sept. 13, 1966. Barrington Plaza Story- 207 233-234, 246-271, 273, 279, 292, 315, 317-320, 364, 365, 370-374 Barrington Plaza Enterprises, services engaged by-. Conflict of interest_. 188 110, 232-235, 237-239, 241, 249-252, 294, 306, 343, 344, 364-370 Assigning or tendering title, extension of time_ Berman, Stanley---. 237, 239 249-252, 364 Financial statement, Barrington Plaza, year ending June 30, 1963-- 365, 366 Mortgage increase, Mar. 1, 1963. 343, 344 232-235, 241, 242, 294, 368, 369 106 366, 367 306 343 Status report and recommendation Barrington Plaza. 11, 37-54, 63, 74-94, 108, 127, 298, 311, 312, 315, 333, 352, 365 41 78 79 44 41 83 40, 46, 93 41, 43, 45, 92 47, 53, 86-94 90, 92 47 47 86 Investor-sponsor and management-type cooperatives_. Louis Lesser Enterprises, Ltd.: Amounts paid on interest_ New purchasers payment to----- Multifamily housing market, FHA's percentage of share___. 40, 43, 46 Brownstein, Philip N.-Continued Tenant's income limits_____ Types of housing, percentage__. Urban Renewal Administration___. Coordination in planning of residential redevelopment--- Page 82 86 53-73 63-73 65-67, 69, 70 65 70 69 65, 66 68 63, 64 69 72, 73 70 64, 65 71, 72 70 144 143, 356, 357 Calabrese, Alphonse F-- Barrington Plaza___ 76, 95, 96, 98, 112-115, 118, 149, 244, 249, Barrington Plaza Enterprises promissory note to Lesser Devel- Sale of, by Lesser Development Corp. to Barrington Plaza Enter- Barrington Plaza, 122-32020-conveyed on June 2, 1966, by John Han- 290 Crouse and Karnes, Barrington Plaza Enterprises, transactions sum- 207 FHA reserve requirements and reserves, major active multifamily 323 FHA reserve requirements, insurance reserves, and reserve deficiency, 323 Louis Lesser Enterprises, Ltd.-advances for Barrington Plaza City National Bank & Trust Co., The, Columbus, Ohio_. 118, Crocker-Citizens National Bank____ 118, 119, 121, 122, 124–126, 128, 130, 139, 141, 188 Business background_. Falsification of bookkeeper's records. Income tax return, 1965-- Insurance company policies.. 183, 184 208 275 214 Personal notes at The City National Bank, Columbus, Ohio, project 213, 214 Rothenberg, Al, engagement of---- 190, 191 Security deposit fund: Certificates of deposit-- 195, 196, 199, 200 Commingling of general and security deposit funds. 197 192-194 Daniels, C. Franklin___ 71, 104, 108-110, 153, 162, 163, 167-169, 232-235, 237-240, Corporate structure of Barrington Plaza prior to sale to Barrington |