Bail of $50,000 Set for Jap Business Man

Title

Bail of $50,000 Set for Jap Business Man

Subject

Iki, Kenji Westfall, U.S. Commissioner Harry M. Federal Reserve Bank Summers, Lane Hile, U.S. Attorney Gerald D. United Ocean Transport Company, Ltd.

Description

A Japanese businessman's bail was set at $50,000 for failure to declare $500,000 of Japanese securities to the Federal Reserve Bank. Kenji Iki, a California-born Japanese, was the manager and chief representative of United Ocean Transport Co. who held these securities.

Date

03/00/42

Type

IM 5 _ B15

Identifier

1900.5856

Collection