17D. Letter dated October 3, 1963, addressed to Arthur H. Crowl, U.S., AID, Vietnam, from Edward P. Guinane, manage- ment inspection staff, re laboratories de la Grange, Paris, France, re charges of kickbacks.. 17E. Letter dated April 20, 1964, addressed to Wendell C. Brooks, U.S. Aid, Vietnam, from Edward P. Guinane, management inspection staff, re Vietnam-R. P. Scherer Corp., kick- 17F. Memorandum dated June 29, 1963, from E. P. Guinane to Meyer Lee, re Istituto de Angeli. S.P.A., Milan, Italy- 17G. Investigative report dated October 20, 1963, prepared by Introduced Appears 17H. AID investigative report of R. P. Scherer, dated October 18C. Letter dated May 22, 1961, addressed to W. A. Liffers, of American Cyanamid, from Mr. MacGregor re La Thanh 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- 20. A cable from AID Saigon dated July 21, 1967, addressed August 28, 1963, re fraud.. 21B. Report of AID interview with La Thanh Nghe, dated May 19, 1964, re kickbacks.. 342 21C. World Trade Directory reports concerning La Thanh Nghe- 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- 25A. Letter dated July 21, 1964, addressed to L. C. Reynolds, 25B. Letter dated May 5, 1964, addressed to Globe Iron Con- 25D. Letter dated September 23, 1964, addressed to Mr. *May be found in the files of the subcommittee. 25E. Cable dated September 29, 1964, addressed to Globe Iron 25F. Letter dated October 6, 1964, addressed to Globe Iron 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 26B. Cable dated March 31, 1965, addressed to Globe Con- (*) 26C. Report of bid opening of March 31, 1965, United States 26D. Report to the Commissioner General of Finance, dated May 6, 1967, from Assistant Director of CPA, Nguyen 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, 27B. Memorandum dated May 2, 1967, re CPA bid invitation 28B. Cable dated April 5, 1965, addressed to Le Thi Luong from 28D. Check No. 5742, dated July 12, 1965, payable to Doanh 28E. Globe Iron Construction Co., purchase order dated June 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 29. Letter dated June 15, 1965, addressed to Globe Iron Con- struction Co., from Doanh Tin Cuoc, re signature of 30. Letter dated October 13, 1961, addressed to Emile Charpen- 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 33A. Invoice dated July 15, 1965, from Gedeon Richter Pharma- ceutical Products, for products sold to Pharmacie La 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, 35. Letter dated June 11, 1963, addressed to Clement Gubbay, 36. AID supplier certificates (form 280) and invoices Nos. 72 and 73 and related documents for transactions, dated 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 Introduced Appears on page on page Introduced Appears 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 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- 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, 41B. Letter dated March 24, 1965, addressed to Gedeon Richter 42. A "flier" in English translated from French for insert into 43. Laboratory report, re Bioceane ampoules, U.S. Customs 44. Signed statement dated November 24, 1967, from Felix E. Perez, former employee of United Pharmacal Labora- 45A. Letter dated December 24, 1962, addressed to "Whom It 45D. Letter dated December 24, 1962, addressed to "Whom It 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 *May be found in the files of the subcommittee. 48. Affidavit of Maurice Segal, dated January 25, 1968....... 51. Letter dated January 15, 1963, addressed to Ernest Lowens, 52. Letter dated July 12, 1963, addressed to Messers. Associated 53. Letter dated August 7, 1964, addressed to Mr. E. Lowens, Proceedings of— August 1, 1967_ January 31, 1968. * May be found in the files of the subcommittee. Introduced Appears on page 540 (*) |