List of Chinese (Mainland) and Formosan Nationals with U.S. Assets of $100,000 or More

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CONFIDENTIAL CHINESE (MAINLAND) AND FORMOSAN NATIONALS WITH U.S. ASSETS OF $100,000 OR MORE ON DECEMBER 18, 1950 AS REPORTED IN THE TFR-603 CENSUS Type Assets in the United States (in Dollars) National Bullion, of Letters of Place of In- Interest in Name Address of: 1/ 31 Location Person 5/ Currency Financial Securities Notes, Drafts corporation 6/ Total Credit 7/ Controlled U.S. & Deposits U.S. Foreign & Debts (Unsecured) Enterprises 8/ Other Auslander, Herman & Regina, 83 Peking Road China China Ind. joint owners Shanghai, China 111,382 111,382 I - - - - - Banque Belge pour l'Etranger, Tientsin, China China China Extreme Orient Corp. Belgium 356,646 143,051 I - 113,002 86 I 100,507 Ditto Shanghai, China China China Corp. Belgium 326,626 -- 6,360 100 - - - Banque Belge pour l'Etranger, 320,166 Brussels, Belgium China China Unidentified Customers Corp. Unknown 3,082,888 3,082,888 - I - - - - Ditto Hong Kong China China Corp. Unknown 1,047,695 1,047,695 - I - - - - Banque de L'Indochine 18 Chu Hong Road China China Corp. France Canton, China 152,005 152,005 I - I - - - Ditto Kunming, China China China Corp. France 9,076 9,076 I I I - - - Ditto 29 The Bund China China Corp. France Shanghai, China 461,659 408,898 18,827 410 20,092 I - 13,432 Ditto 75 Chei Fang Pei Lu China China Corp. France Tientsin, China 999,938 494,361 - I 446,022 I I 59,555 Bazarsky, V. & Company 120 Taku Road China China Part. China Tientsin, China 286,272 - - I - 286,272 - - Berman, Theodore P. 2 Tsingtao Road China China Ind. ----- Tientsin, China 101,857 1,357 - I I 100,500 - - Bills Motors Federal Inc., U.S.A. 1 Mowming Road China China Corp. U.S. Shanghai, China 222,919 41,307 177,772 - 3,840 I I - Borsol Fur Trading & Mfg. Co. 232 Taku Road China China Corp. Unknown Tientsin, China 143,412 24,724 - - 1 118,688 - I Buyanovas, Eugene M. 177 Fu Ming Lu China China Ind. ----- Bhanghai, China 72,170 72,170 - - - - - - Buyanovas, Eugene M. & Mrs. E.M., ---- ---- ----- joint owners 213,075 7,617 205,458 I - - - - Canton, Bank of (San Francisco) 555 Montgomery Street China U.S. Corp. Unknown 462,000 -- San Francsico, Calif. 462,000 I - - -- I Canton Insurance Office, Ltd. 340 Pine Street China U.S. (San Francisco) Corp. Unknown San Francisco, Calif. 200,000 -- 200,000 -- - -- - - Cat, Incorporated Taipeh, Taiwan Formosa Formosa Corp. U.S. 1,275,239 1,275,239 - - : I I Cathay Service Federal Inc., U.S.A. - c/o W. Haenisch, China China Corp. U.S. P.O. Box 908 388,301 388,301 - - I - I -- Los Altos, Calif. Central Bank of China Taipeh, Taiwan Formosa Formosa Off. ----- 6,238,681 2,985,624 - 560 3,252,497 -- Ditto - - 417 South Hill St. Formosa Formosa Off. 278,007 134,969 -- Los Angeles, Calif. - 138,838 - -- 4,200 Ditto 15 The Bund China China Shanghai, China Off. 6,329 6,329 -- - - - - -