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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

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Balin statement_.

Certificates of deposit-

Dumont, Charles R---

Barrington Plaza Enterprises:

Deposits to project accounts from Mr. Karnes personal account__
FHA regulations on security deposits.

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
118-140

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_.
Federal Housing Administration (FHA)

228

1-41,

44, 46-60, 62-74, 76, 77, 79-82, 86, 88, 90, 94-115, 119–127, 130–133,
138–144, 146, 149, 151-156, 158-164, 166-170, 172-175, 180, 182-185,
188-190, 196, 198-200, 202, 203, 207, 208, 212, 220-222, 224, 226,
229, 231–234, 236, 240-242, 247-249, 253-257, 259-266, 268–271, 277–
281, 283-289, 291-296, 298-302, 305–314, 317-352, 357, 362–365, 367,
370, 371.

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Federal Housing Administration (FHA)—Continued
Coordination

in planning residential redevelopment in urban
renewal-Continued

Review of cost certifications (exhibits E and F).
Variations

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Page
71, 72
70

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_

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23, 30, 40, 46, 81, 86, 88, 89, 93, 268, 294, 321, 324, 327, 330, 332
22, 41, 43-45, 86, 92, 325, 327, 330, 332
3-5, 8, 9, 12, 14, 25, 47, 48,

53, 64, 69, 77, 84, 86-90, 92, 93, 95, 97, 98, 245, 255, 280, 285, 311,
313, 321, 322, 325, 327, 330, 332, 337-340, 367.

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

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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,
207, 213, 214, 263–266, 274, 277, 306, 307, 312, 319, 346, 349, 370, 371

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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

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19, 20

31, 32

[blocks in formation]

108, 110-112, 114, 119, 124, 125, 133, 141, 142, 152, 155, 190, 213,
221, 239, 240, 248, 249, 252, 260, 261, 278, 287-290, 300, 307, 312,
345, 347, 352, 364, 368–372.

Justice Department, complaint filed with..

282,283

K

Karnes, Alice M--

Karnes, Donovan_

276
50, 52,

112, 118, 121-125, 127-129, 132, 133, 136-141, 143-148, 177, 178,
181, 183-219, 221, 223-228, 244, 263, 264, 274, 276, 277, 283, 286,
307, 312, 319, 349, 352, 353, 357, 359, 364, 373, 374.

Bookkeeper's adjustments__

205, 208

Business background___

184, 185

Financial statement at time of involvement with Barrington Plaza___
General statement.

185

207

Income tax return, 1965__

276,277

Insurance company policies--.

214

Project funds used for notes at The City National Bank, Columbus,
Ohio

213, 214

Personal capital invested__

187

Karnes, Donovan-Continued

Rent receipts for personal use..

Repayment of personal loans, Joseph Warshauer.
Replacement of project funds applied to personal note_
Retaining and fee of Stanley Berman_.

Rothenberg, Al, engagement of..

Secret accounts_.

Security deposit fund:

Amount

Page

210

218

215-218

188

190, 191
198-205

Certificates of deposit---

Commingling of general and security deposit funds_-.

Transferral of security deposit fund from United California Bank

to Crocker-Citizens National Bank_.
United California Bank...

Withdrawal of $18,118.67 check_-

Transactions summary-

Keaton, Miller____

191

195, 196, 199

197

191-194

191

193-195

207

171

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51, 52, 79, 80, 104-109, 111, 114, 149-151, 153-170, 173–180,
182-184, 187-189, 191-194, 199, 211, 227, 228, 232, 233, 240, 251,
253, 257, 262, 264, 266, 271, 278, 292, 298-302, 305, 307, 308, 343,
345, 350, 364, 365, 369, 370.

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.
Loan applications and commitments_

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
150
159-161

154-158, 167, 168

51, 52,

78, 99, 111-114, 118, 120, 151, 153, 157, 174, 175, 177, 236, 246, 255,
260, 277–279, 292, 346, 349, 350, 364, 372.

Land costs and financing.

Lesser Development Corp_.

Modification and forbearance agreements....

Berman, Stanley, conflict of interest, re proposed sale to the Krat-
ter Corp---.

268-273, 279

278
278, 279

Promissory note_-_.

Louis Lesser Enterprises, Inc---.

99,

104, 107, 108, 111, 114, 120, 124, 150, 152, 153, 155, 156, 165, 170-
172, 178, 182, 193, 214, 240, 277, 371.

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

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