INDEX TO HEARINGS HELD AUGUST 24, 25, AND 30, 1966

115, 151, 155, 158, 171, 172, 240, 248, 249, 340, 341, 344, 368, 370
Barrington Plaza Enterprises---- 50, 111-114, 118-125, 128-144, 147–149, 151, 153,
155, 159, 174, 175, 177-179, 182, 193-195, 201, 202, 207, 224, 225,
227, 228, 263–265, 268, 269, 274, 276-281, 285-287, 292, 319, 346,
349, 350, 352, 357, 359, 364, 370.

3, 5, 12, 36-38, 48, 49, 52-54, 73, 74, 76, 77, 80, 87-89, 93-95, 97-99,
102, 104, 108, 110-115, 118-120, 122, 138, 140, 145-148, 151-155,
158-164, 166, 167, 170, 174-180, 182, 183, 185-187, 190, 191, 193,
194, 197, 198, 201, 207, 210, 211, 213, 216, 218-221, 223–226, 231-
234, 239-241, 246-255, 258, 260-264, 266-268, 273-279, 286, 287,
290-293, 295-297, 304, 307-314, 319, 320, 337, 338, 340, 342-345,
347, 348, 350, 352–359, 362–370, 372, 373.

Application for mortgage increase__
Barrington Plaza Enterprises, promissory note to Lesser Development

104

Sale by Lesser Development Corp. to Barrington Plaza Enterprises_ 111, 112
Second modification agreement, dated Apr. 29, 1964_.

Security deposit funds---

234-240
191-197

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
179, 180

233-234, 246-271, 273, 279, 292, 315, 317-320, 364, 365, 370-374

Barrington Plaza Enterprises, services engaged by-.

Conflict of interest_.

188
268-273, 279

110, 232-235, 237-239, 241, 249-252, 294, 306, 343, 344, 364-370
Appraisals to FHA, Washington.

Assigning or tendering title, extension of time_

Berman, Stanley---.

237, 239
239

249-252, 364

Financial statement, Barrington Plaza, year ending June 30, 1963-- 365, 366
Letter of intent, Louis Lesser Enterprises‒‒‒‒
Modification agreements..

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.
Transfer of physical assets, disapproval of--
Waiver of cash deposit_.

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

70

64, 65
67, 68
65

71, 72

70

144

143, 356, 357

Calabrese, Alphonse F--

Barrington Plaza___

76, 95, 96, 98, 112-115, 118, 149, 244, 249,
256,257, 259–261, 263, 267, 306, 315
76, 95, 97, 112, 118

Barrington Plaza Enterprises promissory note to Lesser Devel-
opment Corp____

Sale of, by Lesser Development Corp. to Barrington Plaza Enter-
prises.

Barrington Plaza, 122-32020-conveyed on June 2, 1966, by John Han-
cock Mutual Life Insurance Co----

290

Crouse and Karnes, Barrington Plaza Enterprises, transactions sum-
mary, Sept. 13, 1966__

207

FHA reserve requirements and reserves, major active multifamily
housing, June 30, 1965.

323

FHA reserve requirements, insurance reserves, and reserve deficiency,
as of June 30, 1965___

323

Louis Lesser Enterprises, Ltd.-advances for Barrington Plaza
apartments prior to formation of Barrington Plaza Corp-----

City National Bank & Trust Co., The, Columbus, Ohio_.

118,

Crocker-Citizens National Bank____ 118, 119, 121, 122, 124–126, 128, 130, 139, 141,
143, 147, 192–195, 198–202, 214, 215, 226, 227, 352, 354, 357, 359
Crouse, Geraldine___
276
Crouse, Hugh II
50, 52, 112, 118, 121-129,132,
133, 136-141, 143-145, 177, 178, 181-198, 200-215, 220-228, 244,
262-264, 274–277, 283, 286, 307, 312, 319, 349, 352, 353, 357, 364, 373
Berman, Stanley, fee of..

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
funds used for..

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.
Crocker-Citizens National Bank, deposit in..

197

192-194

Daniels, C. Franklin___ 71, 104, 108-110, 153, 162, 163, 167-169, 232-235, 237-240,
249-253, 258, 260, 263–266, 279, 291–306, 308–310, 312, 313, 341–344,
362-372.

Corporate structure of Barrington Plaza prior to sale to Barrington