ÆäÀÌÁö À̹ÌÁö
PDF
ePub

Introduced Appears
on page
on page

[blocks in formation]

17H. AID investigative report of R. P. Scherer, dated October
25, 1963, re overpricing and rebates and letters pertain-
ing thereto..

[blocks in formation]
[blocks in formation]
[blocks in formation]

18C. Letter dated May 22, 1961, addressed to W. A. Liffers, of

American Cyanamid, from Mr. MacGregor re La Thanh

Nghe, Saigon-

18D. Letter dated May 26, 1961, addressed to Lederle Labora-

tories, American Cyanamid Co., from La Thanh Nghe,

Saigon, re splitting of commissions__

19A. Decision of the U.S. Court of Appeals for the Second Cir-
cuit re the Olin Mathieson case decided October 28, 1966.
19B. Legal brief, re Olin Mathieson case submitted to U.S. Court
of Appeals for the Second Circuit__.

20. A cable from AID Saigon dated July 21, 1967, addressed
to the McClellan subcommittee re pharmaceuticals.
21A. Report of AID interview with La Thanh Nghe, dated

[blocks in formation]

August 28, 1963, re fraud..

[blocks in formation]

21B. Report of AID interview with La Thanh Nghe, dated

May 19, 1964, re kickbacks..

342

[blocks in formation]
[blocks in formation]

24A. Letter dated April 3, 1967, addressed to Mr. Robert

Shortley, Director IIS/AID from Milton Singman,

Foreign Assistance Inspector, re IIS case No. 2567--

24B. Memorandum dated May 2, 1966, to Mr. Robert D.

Elliott, PAB, from Thomas A. Kennedy D/MIS re

Gedeon Richter Pharmaceutical Products, Inc. N. Y.

24C. Investigative report on Gedeon Richter Pharmaceutical

Products, dated April 28, 1966, certification of source-

origin

25A. Letter dated July 21, 1964, addressed to L. C. Reynolds,
AID railroad adviser, from Pham-Minh-Duong, Vietnam,
re specifications for 12 bridges____

25B. Letter dated May 5, 1964, addressed to Globe Iron Con-
struction Co., Inc., Norfolk, Va., from Le Thi Luong,
Saigon, re interest in bidding on bridges__ -
25C. Letter dated August 6, 1964, addressed to L. C. Reynolds,
AID railroad adviser, from Nguyen Ngoc Lam, chief
engineer, Saigon, transmitting copies of drawings.

25D. Letter dated September 23, 1964, addressed to Mr.
Reynolds, AID railroad adviser, from Nguyen Ngoc
Lam, chief engineer, Vietnam, re transmittal of draw-
ngs----

[blocks in formation]

*May be found in the files of the subcommittee.

25E. Cable dated September 29, 1964, addressed to Globe Iron
Construction Co., from Le Thi Luong, Saigon, re
sending more drawings..

25F. Letter dated October 6, 1964, addressed to Globe Iron
Construction Co., from Le Thi Luong, re more drawings.
25G. Letter dated October 9, 1964, addressed to Globe Iron
Construction Co., from Le Thi Luong, Saigon, re
updated drafts of specifications for the bridges---
25H. Letter dated October 13, 1964, addressed to Globe Iron
Construction Co., from Le Thi Luong, re more drawing-

251. Letter dated October 15, 1964, addressed to Globe Iron

Construction Co., from Le Thi Luong, re delivery date.

25J. Cable dated December 2, 1964, addressed to Globe Iron
Construction Co., from Le Thi Luong, re invitation for
bid___
26A. Memorandum dated December 8, 1964, addressed to Mr.
Reynolds, Public Works Division, from H. John Smith,
supply adviser, re technical evaluation of bids...

26B. Cable dated March 31, 1965, addressed to Globe Con-

struction Co., from Doanh Tin Cuoc, re hope for getting

bid__.

(*)

[blocks in formation]
[blocks in formation]

26D. Report to the Commissioner General of Finance, dated

May 6, 1967, from Assistant Director of CPA, Nguyen

Luong Tai, Saigon..

27A. Letter dated May 2, 1967, addressed to L. J. Duffy, sub-

committee staff, from American Trading Co., Inc., New

York, re CPA bid invitation No. 1554, railroad bridges,

Vietnam..

27B. Memorandum dated May 2, 1967, re CPA bid invitation
No. 1554, railroad bridges, Vietnam..
28A. Letter dated March 25, 1965, addressed to Globe Iron Con-
struction Co., from Doanh Tin Cuoc, re splitting com-
mission__

28B. Cable dated April 5, 1965, addressed to Le Thi Luong from
Globe Iron Construction Co., re increase of commission.
28C. Letter dated July 7, 1965, addressed to Globe Iron Con-
struction Co., from Doanh Tin Cuoc, Saigon, re com-
mission settlement__

28D. Check No. 5742, dated July 12, 1965, payable to Doanh
Tin Cuoc in the amount of $15,400, from Globe Iron
Construction Co___

28E. Globe Iron Construction Co., purchase order dated June
28, 1966, covering commission payment to Doanh Tin
Cuoc for Vietnam bridges

28F. Copy of check No. 2562, dated November 22, 1966, paya-

ble to Doanh Tin Cuoc in the amount of $17,300, from

Globe Iron Construction Co.--.

28G. Letter dated November 22, 1966, addressed to Doanh Tin
Cuoc, Saigon, from G. R. Hathaway, Globe Construction
Co., re bridges and commission settlement.__

29. Letter dated June 15, 1965, addressed to Globe Iron Con-

struction Co., from Doanh Tin Cuoc, re signature of

contract with attachments___

30. Letter dated October 13, 1961, addressed to Emile Charpen-
tier Laboratories, Paris, from Clement Gubbay, Milan,
Italy, re shipment of prohibited products to Vietnam.......
31. Letter dated January 15, 1968, addressed to Hon. William
S. Gaud from J. K. Mansfield, Department of State, re
alterations of licenses for pharmaceutical imports fi-
nanced by AID to Vietnam__

*May be found in the files of the subcommittee.

[merged small][merged small][merged small][merged small][merged small][merged small][ocr errors][merged small][subsumed][merged small][merged small][merged small][merged small][merged small][merged small][merged small][merged small][merged small][merged small][merged small][merged small][merged small][merged small][merged small][merged small]

32. Letter dated January 30, 1968, addressed to Hon. J. K.

Mansfield, Inspector General of Foreign Assistance,

Washington, from William S. Gaud, re alteration of

import licenses.

33A. Invoice dated July 15, 1965, from Gedeon Richter Pharma-

ceutical Products, for products sold to Pharmacie La

Thanh in Vietnam..

33B. Invoice dated July 8, 1965, to Pharmacie La Thanh and

sold to Gedeon Richter Pharmaceutical Products___

34. Letter dated January 15, 1963, addressed to Mr. Lowens,
Associated Chemo-Pharm Ind., Inc., New York, from C.
Gubbay, Archifar International, Milan, Italy

35. Letter dated June 11, 1963, addressed to Clement Gubbay,
Milan, Italy, from Ernest Lowens, treasurer, Associated
Chemo-Pharm Industries, Inc., re bismurectol supposi-
tories-Charpentier, with documents showing tentative
cost accounting analysis. ---

36. AID supplier certificates (form 280) and invoices Nos. 72

and 73 and related documents for transactions, dated

April 3, 1963___

37A. Check No. 10090, dated August 29, 1963, payable to Vietnam

Pharmaceutical Promotion Office in the amount of

$6,795.93, signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York---

37B. Check No. 10209, dated November 13, 1963, payable to

International Pharmaceutical Organization in the amount

of $1,450.80, signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York.......

37C. Check No. 10091, dated August 29, 1963, payable to Inter-

national Pharmaceutical Organization in the amount of

$2,265.31, signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York----

37D. Check No. 09929 dated June 24, 1963, payable to Inter-

national Pharmaceutical Organization in the amount of

$3,007.13 signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York..........

37E. Check No. 09928 dated June 24, 1963, payable to Vietnam

Pharmaceutical Promotion Office in the amount of

$9,021.38, signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York..

37F. Check No. 10208 dated November 13, 1963, payable to

Vietnam Pharmaceutical Promotion Office in the amount

of $4,080.38 signed by Ernest Lowens, for Gedeon Richter

Pharmaceutical Products, Inc., New York........

37G. Check No. 10083 dated August 29, 1963, payable to Viet-

nam Pharmaceutical Promotion Office in the amount of

$6,313.95 signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York....

37H. Check No. 10084 dated August 29, 1963, payable to Inter-

national Pharmaceutical Organization in the amount of

$2,244.96 signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York...___

371. Check No. 11431 dated April 6, 1965, payable to Vietnam

Pharmaceutical Promotion office in the amount of

$24,593.29, signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York.

37J. Check No. 11736 dated August 31, 1965, payable to Vietnam

Pharmaceutical Promotion office in the amount of

$16,363.32, signed by Ernest Lowens for Gedeon Richter

Pharmaceutical products, Inc., New York.

37K. Check No. 11454 dated April 14, 1965, payable to Vietnam

Pharmaceutical Promotion office in the amount of

$20,606.68, signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York....

*May be found in the files of the subcommittee.

Introduced Appears

on page

on page

[blocks in formation]

Introduced Appears
on page
on page

37L. Che ck No. 9628 dated January 25, 1963, payable to Vietnam

Pharmaceutical Promotion office in the amount of

$14,846.40, signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York...

37M. Check No. 11007 dated November 11, 1964, payable to

Vietnam Pharmaceutical Promotion office in the amount

$20,304.01, signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York.........

37N. Check No. 10819 dated August 27, 1964, payable to Vietnam

Pharmaceutical Promotion Office in the amount of

$12,991.80, signed by Ernest Lowens for Gedeon Richter

Pharmaceutical Products, Inc., New York...

38. Letter dated December 15, 1964, addressed to Gedeon

Richter Pharmaceutical Products, Inc., New York, from

International Pharmaceutical Organization, signed by

C. Gubbay-

39. Series of documents relating to shipments of pharmaceuticals

to Vietnam by Gedeon Richter Pharmaceutical Products,

Inc., New York in December 1964.

40. Letter in English translated from French, dated September

25, 1961, addressed to Laboratories Charpentier, Paris,

from Clement Gubbay, Associated Chemo-Pharm Indus-

tries, Inc....

41A. Tabulation of Bioceane shipments made to Vietnam com-

piled by Price Analysis Branch, Financial Review Divi-

sion, Office of Controller, AID, dated November 17,
1967__

41B. Letter dated March 24, 1965, addressed to Gedeon Richter
Pharmaceutical Products, Inc., from Vietnam Pharma-
ceutical Promotion Office, re future AID shipments from
Chile_

42. A "flier" in English translated from French for insert into

the boxes of Bioceane Olivera ampoules shipped to Viet-

43. Laboratory report, re Bioceane ampoules, U.S. Customs

Lab., dated October 16, 1967.

44. Signed statement dated November 24, 1967, from Felix E.

Perez, former employee of United Pharmacal Labora-

tories, Puerto Rico...

45A. Letter dated December 24, 1962, addressed to "Whom It
May Concern," stating VPPO is agent in Vietnam for
Archifar Pharmaceuticals Inc., signed by Ernest Lowens,
treasurer, Archifar Pharmaceuticals, Inc., New York....
45B. Letter dated December 24, 1962, addressed to "Whom It
May Concern," stating Raleigh Shalom is manager direc-
tor for VPPÓ in Vietnam, signed by Ernest Lowens,
treasurer, Archifar Pharmaceuticals, Inc., New York..
45C. An affidavit dated January 19, 1965, authorizing VPPO
agent in Vietnam for Gedeon Richter Pharmaceutical
Products, Inc., signed by Ernest Lowens, Gedeon Richter
Pharmaceutical Products, Inc., New York.......

45D. Letter dated December 24, 1962, addressed to "Whom It
May Concern," certifying VPPO is agent in Vietnam for
Associated Chemo-Pharm Industries, Inc., signed by
Ernest Lowens, treasurer, Associated Chemo-Pharm
Industries, Inc__

46A. Invoice No. 72, dated April 3, 1963, representing pharma-

ceuticals shipped by Associated Chemo-Pharm Industries,

Inc., to Pharmacie Thi Hai in Saigon_.

46B. Invoice No. 73, dated April 3, 1963, representing pharma-

ceutical's shipped by Associated Chemo-Pharm Industries,

Inc., to Pharmacie Thi Hai in Saigon__

47. Letter dated June 11, 1963, from Ernest Lowens to Clement
Gubbay with enclosure (cost accounting analysis of spe-
cific shipment to Vietnam).

*May be found in the files of the subcommittee.

[blocks in formation]

48. Affidavit of Maurice Segal, dated January 25, 1968.......
49. Original AID forms 280 signed by Ernest Lowens, dated
April 3, 1963, re invoices 72 and 73 shipped to Vietnam
by Associated Chemo-Pharm Industries, Inc..
50. Letter dated May 28, 1963, addressed to Mr. Ernest Lowens,
Archifar Pharmaceuticals, Inc., New York, signed by
Clement Gubbay, Archifar International re instructions
concerning payments to VPPO..

51. Letter dated January 15, 1963, addressed to Ernest Lowens,
Associated Chemo-Pharm Industries, Inc., New York,
from Clement Gubbay, Archifar International, re com-
mission payments to customers..

52. Letter dated July 12, 1963, addressed to Messers. Associated
Chemo-Pharm Industries, Inc., from International Pharma-
ceutical Organization, Milan, Italy, signed by Clement
Gubbay, re pricing of Surfarlem-Choline..

53. Letter dated August 7, 1964, addressed to Mr. E. Lowens,
Gedeon Richter, Pharmaceutical Products, Inc., New
York, from Clement Gubbay International Pharmaceutical
Organization, re Prices Chophytol from Luso-Farmaco__

Proceedings of—

August 1, 1967_
August 2, 1967_
August 3, 1967_

January 31, 1968.

* May be found in the files of the subcommittee.

Introduced Appears
on page

on page

540 (*)

[blocks in formation]
« ÀÌÀü°è¼Ó »