SECRET. Lists of Assets SECRET

Transcription

1 SECRET IV. Lists of Assets SECRET

2 A. Liquidation of Assets of German Group of Porto 1. Movable Assets: Inventories Sale To March 45 Steel and containers *. 4 March 45 Lime 8 March 45 Iron 21 March Lubricants 21 March Iron 22 March 45 Machines 17 April 45 Coal, 10,000 kilos 17 April Iron and steel 17 April 45 Typewriters « April Pipes, rings, joints April 45 Lubricants 29 April Rails and ties 29 April 45 Pipes and joints 30 April Iron sheets 14 May Cars and trucks 16 May 45 Truck 18 May ,500 Sacks, 15 esc. each 18 May 45 5,000 Kilos 0 & L iron.. 18 May Iron electric posts.. 18 May 45 3,000 Kilos lubricants.. 18 May Electric posts 18 May Truck 20 May 45 Straps and bindings 20 May 45 Tubes 20 May 45 Lubricants 23 May 45 Scrap iron Magalhaes Zembrod Magalhaes Tarela Varela Ratfiseh Carroeira de Carlos B Empresa Carbonifera d Gremio do Lojistas do Eleotra Duriense Antonio Melo de Carva Abecassis Irmao & Cia Abecassis Irmao & Cia Jose Pinto de Magalha Sardinha Camera Municipal do P Empresa a Luza Uniao Electrica Portu Uniao Electrica Portu Antonio Melo de Carva Chenop Vareza? Agostinho Ricon Peres Abecassis Irmao & Cia H. Vaultier & Cia... Cia. Alianoa de Massa

3 Fixed Assets» Machinery, Equipment Sale To March 46 Motors 29 April 45 Lathes 30 April 4S... Lathe 15 May 45? Marcus and Harting Marcus and Harting Escol (Escritorio de Comercio Geral, Ltd Cardoso and Magalhaes

4 B. Assets Not Reported Liquidated (Gifts Omitted) 1. Fixed Assets; Real Estate and Cinemas Fixed Asset Residenoe Kurt Dithmer 41 Palace at Ermezinde Kurt Dithmer 43 Cinemas of Povca and Braga Kurt Dithmer 44 Cinema de Coinbra Artur Penetra, Junior Cinema at Caldas da Rainha Kurt Dithmer 44 A quinta Kurt Dithmer August Quinta at Moledo de Minho Kurt Dithmer August House near Ponte de Lima Kurt Dithmer August La Salle automobile Kurt Dithmer August Club Desporativo Nova Sintra... Kurt Dithmer October 1 Cinema Julio Dinis Artur Fenetra, Junior * November Building in Trofa Kurt Dithmer 23 Decemb Present value of residence purchased in 41. Kurt Dithmer 45 Cinema Sousa Bastos Artur Penetra, Junior 28 Februa Hotel da Batalha & Padaria Imperio German Group of Porto... Adjacent property to the quinta do Monte, Kurt Dithmer March 4 Expenditures on Quinta do Monte Kurt Dithmer March 4 Plot of ground (for Bull Ring)... German Group of Porto Fixed Assets; Machinery and Equipment Fixed Asset Laboratory Companhia Mineira do Norte de Portugal Lathes Companhia Mineira do Norte de Portugal ^««*^,.

5 Fixed Assetst Machinery and Equipment (continued) Fixed Asset Forges» machines...» *.. Companhia Mineira do Norte de Portugal.. 4 Machines» forges... Corapanhia Mineira do Norte de Portugal., 4 Saws, motors... Companhia Mineira do Norte de Portugal 4 Lathes, machines, motors Companhia Mineira do Norte de Portugal « Movable Assets Asset Paints... Companhia Mineira do Norte de Portugal... Iron Companhia Mineira do Norte de Portugal... Iron Companhia Mineira do Norte de Portugal... Containers... Companhia Mineira do Norte de Portugal... Containers... Companhia Mineira do Norte de Portugal... Carbide... Companhia Mineira do Norte de Portugal... Iron... Companhia Mineira do Norte de Portugal... Trucks, motors, machines. Companhia Mineira do Norte de Portugal «4 4. Investments Asset Fabrica de Passamanaria Elgui » Guimares... Factory at Valadares Carlos Dickson»..«Bonds... Kurt Dithmer.*...».*...*»...*. Grande Hotel da Batalha «German Group of Porto» November December 44 «10 December 44.

6 3 - Investments (continued) Asset Interest in Rocha Couto Increased Zembrod... Financed Lucie Braga & Co. German Group of Porto, Financed Jose M. Branco.. German Group of Porto, Financed Francisco Sampaio... German Group of Porto * Fabrica de Graxa e Productos en Ceratiros.. German Group of Porto 22 De Prior Prior Prior Prior 5, Loans Asset Loaned To Saw Mill at Famalicao... Manoel da Silra Lemos Decem Cinema at Famalicao... Guimarae3.23 De Cash Raul de Freitas Cash Raul de Freitas 25 Ap

7 C. Conversion into Concealed Assets of New Liquid Assets 1«. Fixed Assets«Real Estate and Cinemas Improvements Hotel da Batalha Vila do Conde Dr. Silva Ramos. Teatro Avenida of Coimbra... Pinheiro 2 March 45 5 April 45 6 May Movable Assets» Inventories Tile and pipe Zembrod 250 Grams of gold ingots Artur Penetra, Junior 4 April 45 May Investments Victoria bioycle factory... Kurt Dithmer... Financial backing Electricistas Reunidos Porto Rio Bonds. Zembrod... Financial backing J* W. Burmester & Cia.. Milling plant at Mirandela... Pinheiro Financial backing Francisco Sampaio, Lda. Factory German Group of Porto. 22 December 44 March 45 9 April April 45 6 May May May 45 Loans Financed for purchase of property. Adao Polonia 30 April 45

8 Loans (continued) Da Financed for purchase of property «Financed for purchase of Antonio Casebre 30 Apr property «Edmundo Ferreira 30 Apr Considerable amount of money... Lino Leca Monteiro... Ma Credits Pinheiro 6 Ma Turned over for safe keeping...» Souza Machado 9 Ma Turned over for safe keeping... Antonio Martins..*... 9 Ma Turned over for safe keeping... Lina de Souza... 9 Ma 5. Credits to Companies Da Credit Parade la & Cia Mar Financial backing Manuel Baptista Mar Financial assistance Electra, Lda. 23 Apr Credit Adolfo Quaresma 12 Apr Credit Jose Carlos da Fonseca 12 Apr Financial backing Adolfo Quaresma 27 Apr Financial backing. S. de Miramar Apr Financial backing.... S. de Miramar 30 Apr Credit Cordoso & Magalhaes 15 Ma Gifts Da Services rendered..** *... Eduardo Silva 22 Dec Lease Eduardo Silva 22 Dec

9 > 3-6. Sifts (continued) Boarding house... *...«... Eduardo Silva... Two metal "Ficheiros"...«Brotherhood of Sao Domingos Billiard table «Charity home Services rendered «casa Navarre, Porto... Services rendered... Casa de Japao ZZ December 1S44 March April 45.., 26 April April 45...