Deane, Ben C.-Continued Lesser Corp. option to buy out-- Lesser, Louis, agreement to buy out.. Loan commitment at time of purchase by Louis Lesser__ Ownership of Barrington Plaza land by- Partnership with Louis Lesser, date of.. Page 166 109 163 159 165 Balin statement_. Certificates of deposit- Dumont, Charles R--- Barrington Plaza Enterprises: Deposits to project accounts from Mr. Karnes personal account__ Project funds, transferrals to different banks- Tenants payments--- Tenants trade-offs___ Cabeen statement----. Karnes-Herson apartment trade- Kelly statement. Mendelson statement.. 117-126, 128-140, 143–149, 197, 198, 200, 213, 216, 315, 353, 354, 356-360 354 197 216 119 138-140, 143 145-149 335-357 Sherman statement---- E Equitable Life Insurance_. Elkin's, George, Co‒‒‒‒‒‒ 213 353, 354 146, 147, 358, 359 147, 359-362 112, 124, 141 337 F Federal Deposit Insurance Corp_. 228 1-41, 44, 46-60, 62-74, 76, 77, 79-82, 86, 88, 90, 94-115, 119–127, 130–133, Federal Housing Administration (FHA)—Continued in planning residential redevelopment in urban Review of cost certifications (exhibits E and F). Page 71, 72 62 6-37, 47 16 26 27 26 22 22 26 34 19, 20 15 13 17 8 7 7,8 7 7 29 21 20 29 7 14 9 31 Manpower utilization, property disposition, and mortgage servicing-- 72, 73 Multifamily housing insurance program_ 23, 30, 40, 46, 81, 86, 88, 89, 93, 268, 294, 321, 324, 327, 330, 332 53, 64, 69, 77, 84, 86-90, 92, 93, 95, 97, 98, 245, 255, 280, 285, 311, Section 221. Section 231. Section 232. Section 233. 40, 43, 64, 70, 86, 321, 326, 327, 332 43, 46, 322, 326, 327, 330, 332 321, 326, 327, 332 328, 330, 332 Gorden, Mrs. Jack_. Gorden, Jack_. G 328, 330, 332 33 33 31 105 154, 282 154, 168, 301, 342, 344, 362, 363 344, 365 172 33 315 172 247 221, 222 50, 79, 112, 114, 118, 123, 125, 174–179, 182-185, 188–197, 202, Banking and Currency Committee (Senate) report to-- Federal Housing Administration (FHA): Anticipated needs__ Clarewood House__ Contingencies and reserves_ High-risk mortgages.. Insurance reserves.. Interest on final mortgage_. Lakecrest Estates__ Modification agreement--. Mortgage processing procedures_ 198, 212 134 223 315 19, 20 31, 32 108, 110-112, 114, 119, 124, 125, 133, 141, 142, 152, 155, 190, 213, Justice Department, complaint filed with.. 282,283 K Karnes, Alice M-- Karnes, Donovan_ 276 112, 118, 121-125, 127-129, 132, 133, 136-141, 143-148, 177, 178, Bookkeeper's adjustments__ 205, 208 Business background___ 184, 185 Financial statement at time of involvement with Barrington Plaza___ 185 207 Income tax return, 1965__ 276,277 Insurance company policies--. 214 Project funds used for notes at The City National Bank, Columbus, 213, 214 Personal capital invested__ 187 Karnes, Donovan-Continued Rent receipts for personal use.. Repayment of personal loans, Joseph Warshauer. Rothenberg, Al, engagement of.. Secret accounts_. Security deposit fund: Amount Page 210 218 215-218 188 190, 191 Certificates of deposit--- Commingling of general and security deposit funds_-. Transferral of security deposit fund from United California Bank to Crocker-Citizens National Bank_. Withdrawal of $18,118.67 check_- Transactions summary- Keaton, Miller____ 191 195, 196, 199 197 191-194 191 193-195 207 171 51, 52, 79, 80, 104-109, 111, 114, 149-151, 153-170, 173–180, Barrington Plaza: Cancellation of collateral agreement-. Cash investment at time of sale_ Condition of building- Design changes___. FHA mortgage insurance_ Letter of agreement with Barrington Plaza Enterprises. Promissory note---. Default or foreclosure, affiliations with FHA projects in.. Income tax returns.. Letter of intent--- 177 173 161 162 161 178 163-166 173 364, 365 154-158, 167, 168 51, 52, 78, 99, 111-114, 118, 120, 151, 153, 157, 174, 175, 177, 236, 246, 255, Land costs and financing. Lesser Development Corp_. Modification and forbearance agreements.... Berman, Stanley, conflict of interest, re proposed sale to the Krat- 268-273, 279 278 Promissory note_-_. Louis Lesser Enterprises, Inc---. 99, 104, 107, 108, 111, 114, 120, 124, 150, 152, 153, 155, 156, 165, 170- Income tax return, year ending June 30, 1965. 277 49-51, Louis Lesser Enterprises, Ltd.-. 78, 99, 105, 151, 154, 158, 246, 319, 340, 343-345, 362–364. 151-154 Statement |