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Volume 223, November 17 – November 22, 1939
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DIARY Book 223 November 17 - November 22, 1939 - B - Book Page Bank of America HMJr asks Landis for assistance; Dean Lloyd Garrison (University of Wisconsin) also to be asked; also Greenbaum - 11/22/39 223 345,348,357 - C - China See War Conditions Colombia See War Conditions: Latin America - E - Economic Security, Committee on Bell memorandum of meeting (11/16/39) 225 - F - Farm Credit Administration Myers' letter to HMJr concerning relation between Farm Credit Administration and Department of Agriculture - - 11/18/39 233 Financing, Government Open Market Committee meeting - 11/22/39 238 Non-callable and callable bonds, Treasury notes: Hadley memorandum - 11/22/39 255 - G - Garrison, Lloyd (Dean, University of Wisconsin) 8ee Bank of America Gold See War Conditions Gustemala See War Conditions: Latin America - H - Hanes, John W. Press Club Speech: original draft, FDR's memorandum to General Watson concerning, copy corrected exactly in accordance with FDR's suggestions - 11/22/39 279 Harbor Improvement Project See Taxation Hinkley, Mr. (Collector of Internal Revenue, Utah) See Investigations, Treasury Personnel Housing United States Housing Authority: New financing plen - 11/22/39.. 220 - I - - Book Page Investigations, Treasury Personnel Hinkley, Mr. (Collector of Internal Revenue, Utah): FDR asks HMJr concerning - 11/21/39 223 208 -, L - Landis, James M. See Bank of America - 0 - Open Market Committee See Financing, Government - 8 - Securities and Exchange Commission See War Conditions: Latin America - T - - Taxation Harbor Improvement Project: Tax plans considered by Secretaries of War, Commerce, and Treasury by direction of FDR: Hanes' report - - 11/22/39 229 - 0 - United States Housing Authority See Housing - I - - War Conditions Airplane Shipments: Bolton asks Knoke's assistance in effecting clearance of orders already completed through Customs - 11/17/39 10 a) Knoke's reply - 11/20/39 112 Belgium-Netherlands: Cochran examines State Department's cablegrams of November 4th to date at request of HMJr. - 11/18/39 48 a) Agreement that Germans had actually planned attack for 11/12/39 1) Queen Wilhelmine apparently panic-stricken and inclined to let German Army pass through without military resistance Business situation for week ending 11/18/39: Haas memorandum 78 - W - (Continued) Book Page Nar Conditions (Continued) Canada: Ralston, Minister of Finance, asks HMJr to see Towers, Governor of Bank of Canada, before he leaves for conference of Dominion Ministers in London - 11/20/39 223 54 a) Conferences - 11/21/39 131,168 China: Universal Trading Corporation: Tentstive list of purchases (approximately 875 million) - 11/20/39 115 a) Map of highways and railroads in Southwestern China 125 Foley memorandum as to whether Reconstruction Finance Corporation can make loans to an American corporation to purchase Chinese tin and then resell in American market - 11/20/39 126 a) Memorandum 128 "Tin Loan" to Chinar White memorandum - 12/22/39 212 Peace Prospects: Statement prepared but not aigned by Chinese Ambassador - 11/22/39 215 Exchange market resume - 11/17/39, et cetera 5,57, 166,354 Foreign Trade: United States exports highest in October for two years - 11/18/39 29 Germany: Economic information further censored, thus preventing comparison of World Mar economic situation with that existing during present conflict - 11/17/39 11 Financial resume provided by Kirk - 11/17/39 13 German-U.S.S.R. Trade Pect: resume of first stage - 11/21/39 144 Gold: White memorandum on utilization of holdings - 11/20/39 99 White memorandum on gold and capital movements during first ten weeks of war 104 Memorandum prepared on Sections 3 and 8 of Gold Reserve Act of 1934 not shown to FDR by Hanes - 11/21/39 210 High-Grade Securities Markets: Current Developments: Haas memorandum - 11/20/39 64 Latin America: Colombia: Conference on finances; present: representatives of Treasury, and Frank and Lincoln of Securities and Exchange Commission - 11/21/39 183,324 a) Proposed agenda on loan to 340 b) Jones' memorandum on conference with Jaramillo 341 e) Welles' memorandum reporting conference between Jaramillo and United States Ambassador to Colombia Braden 343 Economic Assistance to South America, Informal Committee for: Frank's answers to certain questions as to statutory powers of Securities and Exchange Commission with respect to defaulted foreign bonds - 11/16/39 25 - il - (Continued) Book Page War Conditions (Continued) Latin America (Continued): Guatemala Conference: Gaston reminded conference should not commit governments to anything beyond further discussion and study - 11/17/39 223 1 Washington desired for 1940 conference - 11/18/39 51 a) Treasury answer: invitation cannot be accepted - 11/19/39 52 1) HMJr and Cochran confer 97 b) Gaston asks Hames for reconsideration - 11/20/39 59 Noble, Edward: Welles and HAJr discuss FDR's intention to instruct Noble to consult HMJr and Welles before taking any action - 11/22/39 360 a) For Noble's conversation with HMJr, see Book 224, page 146 Munitions Control Board (National): Tin-plate Scrap: Licenses for exportation of during 1940 to be discussed at meeting - 11/21/39 133 a) Basil Harris to represent Treasury Netherlands-Belgium: For examination of State Department's cablegrams from November 4th to November 18th, see War Conditions - Belgium-Netherlands Neutrality Act of 1939: Map showing effect sent by Berle to HMJr - 11/22/39 253 Purchasing Mission (British-French): Monnet to head organization with main office in London Bullitt cable - 11/18/39 27 a) British-French Board for synchronization between purchasing missions of Great Britain and France and with United States Government also to be established: Arthur Purvis to be chairman 1) Deladier anxious to know whether Purvis is persona grata in the highest degree to United States Government a) Approval indicated in reply - 11/20/39 111 Joint mission lauded in entire French press - 11/18/39 34 British and French foreign exchange resources: White memorandum - 11/21/39 173 France: Duralumin: Speed-up of French orders placed with Aluminum Corporation of America considered by Welles and Collins - 11/21/39 147 a) To be discussed st conference in Har Department - Wilbur, of Aluminum Corporation of America, to be present - 11/20/39 209 b) Actual conference; present: Chief of Army Air Corps, two representatives from Navy Air Corps, representative from Johnson's office, Wilbur, and Collins - 11/22/39 237 1) Johnson's interest in meeting discussed by HAIr and Colliner See Book 224, page 137 - W - (Continued) Book Page War Conditions (Continued) Purchasing Mission (British-French) - (Continued) Great Britain: Disposal of British-owned dollar securities on American market discussed by Whigham, Gifford, Pinsent, HMJr, Frank, Cochran, and Butterworth - 11/20/39 223 93 a) HMJr explains neither United States Government nor any of its agencies should make loans against these securities b) Publicity discussed e) Liquidation of indirect investments also discussed d) Discussed by Treasury group and Frank - 11/21/39 156 1) Cochran memorandum on meeting in Frank's office - 11/21/39 163 Strategic War Materials: Tin-plate Scrap: Licenses for exportation of during 1940 to be discussed at meeting of National Munitions Control Board - 11/21/39 133 a) Basil Harris to represent Treasury Switzerland: Straessle confers on military situation with HMJr, White, and Puleston - 11/21/39 132 Tyler, Royall: Opinion concerning Switzerland, the Balkans, et cetera, discussed with Bullitt - 11/21/39 149 U.S.S.R.: German-U.S.S.R. Trade Pact: resume of first stage - 11/21/39 144 1 PARAPHRASE OF TELEGRAM SENT TO: American Legation, Guatemala DATE: November 17, 1939, 7 p.m. NO.: 52 FROM TREASURY FOR GASTON. We are told by the Department of State that 60 far the Washington meeting has been occupied only in prelimi- nary formalities and the work of organizing. Financial and monetary questions are to be considered by one of the three committees that have been constituted, but the work of this committee has not yet really been started and will not reach any phase of important discussion until Monday, the 20th. The State Department indicates, and we concur, that there is no need for your delegation to be over-anxious concerning the possibility of overlapping in study but forethought should, of course, be taken and any necessary arrangements for coordination be made. We assume, in accordance with our talk before you left, that the conference at Guatemala will not undertake to commit governments to anything beyond further discussion and study. WELLES Acting EA:FL:MSG Regraded Unclassified NOV 21 1939 TUESDAY, NOVEMBE Reserve Bank Here Is Acting As Allies' Agent NY Henald -Trelane Roosevelt Authorized War Purchase Payment Chan- nel Early This Month From the Herald Tribune Buffex WAHINGTON, Nov. 20.-An om- clal of the Federal Reserve Board admitted today that the Federal Re- serve Bank of New York is acting as the paying agent of the British and French for their purchases in the United States. Purthermore, the board was au- thorized to act in this capacity by President Roosevelt after an appli- cation had been made by a New York bank to be the paymaster of the Allies. While the New York bank was not mentioned by name, It is recalled that, during the World War, Morgan & Co. acted not only as the fiscal but as, the purchasing agents of the Allies. The Federal Reserve Bank will have nothing to do with the pur- chases, but will only disburse sums of money already deposited by the central banks of England and of France on the order of their pur- chasing missions sent to this coun- try. In this way. the Administra- tion conceives that a more meticu- lous check can be kept on the cash clauses of the neutrality act, which forbids even ordinary commercial credits of from thirty to ninety days to be extended to belligerents. In recent years the Bank of Eng- land and the Bank of France have kept dollar balances with the Fed- eral Reserve system. From time to time these dellar balances are ex- pected to be sugmented 1th further purchases of dollars by the foreign banks, so that these will always be a balance on hard. In LES way there never need tion about credits. even so as an hour, being extended to belligerent gov- ernments. The records will in time be open to public perusal under the present plan. The present system. which has al- ready been Insugurated, has the nd- vantage also obviating any trou- bles over the envernion of bid sent over for purchases. since in dividuals in this country may no longer pos- sess the yellow met The New York Reserve Bank nas soloe of functions of a central bank for this country. While. thinkal It might be called upon by the Chirmas Reichsbank to pay out sums X money for war- time purchases, It has not been asked to do so. When it arranged with Great Britain and France to pay for their purchases in the United States as their agent, It was not considered that any change had been made in policy but only in technique. The new arrangement has been in effect since shortly after the passage of the neutrality act early in No- vember. 2 TREASURY DEPARTMENT INTER OFFICE COMMUNICATION DATE November 17. 1939 TO Secretary Morgenthan FROM Mr. Cochran At 12,55 this noon, Governor Harrison of the Federal Reserve Bank of New York told me by telephone that late this forenoon an important New York Bank had let his know that the financial editor of the A.P. is to have an article published on Sunday with respect to the implications, political and otherwise, of the Federal Reserve Bank acting as fiscal agent of foreign governments. The 1. P. had telephoned to Mr. Sproul's office and had told his secretary that be would like to have any comment from Mr. Sproul upon the article, and desired to know whether Mr. Sproul wished to see it. To reply to the A.P. had yet been given by Mr. Sproul. Governor Harrison told ne that he had called ne after finding that Under Secretary Hanes was not in the Department. I told Governor Harrison that I would call him back after thinking the question over, and after talking with Hr. Duffield. Mr. Duffield had left for lunch by the time this conversation VBS ended, and when I returned from lunch, Mr. Duffield had left his office. Governor Harrison called se a second time at 3 P.M., He said that a friend of his in one of the New York banks had seen the article under reference, and was going to send it to the Governor. Mr. Harrison had been told that the article was quite critical, making the point that the New York banks do not like the plan in question; that it constitutes a violation of the Neutrality Act; and that the Germane will protest against it. The Governor did not know how we could stop the publication of the article. Re thought it might make the situation worse if the Federal Reserve Bank accepted an advanced copy from the A.P. and assumed any responsibility for editing it. Mr. Harrison planned to phone Governor Ransom about it as 8. matter of record. later this afternoon I spoke with Mr. Duffield. He told ne that he had consistently warded off questions in regard to the special accounts with the Federal Reserve Board for purchasing commissione by stating that this was a matter simply between central banks, and that the only place in Asshington from which information in regard thereto could be obtained was the Board of Governors of the Federal Reserve System. Mr. Duffield and I discussed the desirability of his talking with Mr. Elliot Thurston in regard to the coming A.P. story. It WBC decided, however, and after I had talked over the matter with Mrs. Klots, that no action should be taken by no in the absence of the Secretary. If the Federal Reserve Bank asks us to confer before the article appears, Mr. Duffield would see Mr. Thurston, Otherwise, the appearance of the article will be avaited. sus. Regraded Unclassified 3 TREASURY DEPARTMENT INTER OFFICE COMMUNICATION DATE November 17, 1939 TO Secretary Morgentham FROM Mr. Cochran The Secretary telephoned me from Arizona at 11:00 o'clock this morning. He instructed me to bring myself to date on cablegrams from the Notherlands and Belgium BO that I can give him & sumary thereof on Monday morning. After our conversation ended, I made arrangements with Mr. Stone in the Office of the Secretary of State to permit ne to see cablegrams on Belgium and the Netherlands either this afternoon or Saturday morning. The Secretary asked no when our friend from London (Mr. Whigham) vas coming to Washington. I replied that Mr. Pinsent had let me know that Mr. Whigham was due here today, and that I had remarked that this was fortunate since he could get in touch with the Secretary on Monday. The Secretary asked about Butterworth. He indicated his desire to see Mr. Whigham early next week. Consequently, I telephoned Mr. Pinsent after speaking with the Secretary and, after consultation with Mrs. Klots, fixed a tentative appointment for 11:30 Monday morning. If this hour mut be changed, Mr. Whigham can be reached through Mr. Pinsent or at the Carlton Hotel. H.W. TREASURY DEPARTMENT 4 INTER OFFICE COMMUNICATION DATE November 17, 1939 TO Secretary Morgenthan FROM Mr. Cochran Upon reading Cablegram #51 from Guatemala City this morning, I went to Mr. Hanes' office and learned that be would not be in until Monday. Consequently, I took the responsibility of seeing that an answer went out to the final paragraph of Mr. Gaston's cablegrem. Since no one in this Department was familiar with the developments of the Pan-American Consultative Committee Meetings in Washington, I spoke with Dr. Feis and asked that he prepare a cablegram to Guatemala, bringing our delegates to date. He dictated a. message to his secretary, which mine took down, and which Dr. White and I then examined. I telephoned back a slightly revised text. It vas understood that this should be sent out. If Acting Secretary Welles made any change therein, Dr. Feis agreed to telephone ne before dispatching the cablegram. He also promised to send no copies of the outgoing message. B.M.S 5 TREASURY DEPARTMENT INTER OFFICE COMMUNICATION DATE November 17. 1939 TO Secretary Morgenthsu FROM Mr. Cochran The foreign exchange market experienced another dull day. Testerday sterling closed in New York at 3.93-1/8. This morning it was quoted at 3.92-13/16 in Amsterdam, and leter in the day at 3.92-9/16. At the opening in Bew York, the sterling rate was 3.91-3/4. Some selling of spot starling by the Japanese de- pressed the rate to 3.89-3/8 early in the morning. After this selling vas ab- morbed, the rate recovered to 3.90-1/4, but about noon it receded to 3.89-1/2. During the afternoon the quotation moved higher and subsequently closed at 3.90-1/4. The Japanese were also sellers of forwards, centering their offerings on one month's sterling. Under pressure of these offerings, the discount increased to 2-3/40 per pound, equal to a yield of 8-7/16% per annum. One month sterling seb- sequently recovered to 2-1/2# per pound discount, equal to 7-11/16% per annum. The discount on three months' sterling increased to 6-3/80 per pound, equal to 6-1/2% per anman. The actual business done in forward sterling was very small. Sales of spot sterling by the four reporting banks in New York totaled 1381,000 from the following sourcest By commercial concerns 1 70,000 By foreign banks (Far East, Europe and South America) 1 311,000 Total L 381,000 Purchases of spot sterling amounted to L443,000, as indicated below: By commercial concerns L 352,000 By foreign banks (South America, Far East and Europe) 18 91,000 Total 1 443,000 or the four reporting banks, the Guaranty Trust Company was the only one that sold sterling to the British Control, It sold a total of à 25,000 at the official rate of 4.02. All of this sterling represented cotton bills. The Federal Reserve Bank purchased 180,000 Danish kroner for the Bank of Latria. The other important currencies closed as follows: French france .0221-1/8 Guilders -5309 Swine france 2245-1/2 Belgas .1644 Canadian dollars 12-9/16% discount CONFIDENTIAL - 2 - 6 The discount on the Cuban peso narrowed from 14-1/2% to 13-1/2%. To purchased the following amounts of gold from the earmarked accounts of the Banks indicated: $2,500,000 from the Netherlands Bank 1,010,000 from the National Bank of Belgium $3,510,000 Total During the period between August 30 and November 15 the carnarked gold of the following banks at the Federal Reserve Bank of New York decreased as indicated: Bank of France $ 70,000,000 Netherlands Bank 63,000,000 Bank of Sweden 43,000,000 National Bank of Switzerland 34,000,000 National Bank of Belgium 31,000,000 Total $241,000,000 From November 1 to November 15, the Bank of England's balance with the Federal Reserve Bank of New York decreased $25,000,000. The Federal Reserve Bank of New York reported to us the following shipments of golds # 2,241,000 from England, shipped by the Bank of England, consigned to the Federal Reserve Bank of New York, for account of the Swies National Bank, the disposition of which is unknown to us at the present time, 507.000 from England, shipped by Kleinwort Sons & Co., consigned to Goldman Sache & Co., New York, for sale to the U. S. Assay Office at New York. 99,000 from England, shipped by the Westminster Bank, consigned to Chase National Bank of New York, for sale to the U. 8. Assay Office at New York, 766,000 from India, shipped by the Chartered Bank of India, Australia and China, consigned to the Chartered Bank of India, Australia and China, New York, for sale to the U. S. Assay Office at New York, 411,000 from India, shipped by the National Bank of India, consigned to the Chase National Bank of New York at San Francisco, for sale to the U. S. Mint at San Francisco, 407,000 from Canada, shipped by Johnson Mathey & Co., consigned to Johnson Mathey & Co., New York, for sale to the U. S. Assay Office at Nov York. 4,431,000 Total The equivalent of today's London spot silver price WISS 41.284 and the forward price 41.08#. Handy and Harman's price for foreign silver was unchanged at 34-3/44. the Treasury's price was also unchanged at 35¢. In New York TO más four purchases of silver totaling 275,000 ounces under the Silver Purchase Act. CONFIDENTIAL On November 16 the Bank of Manhattan inquired of the Federal Reserve Bank of Non York If it #58 permissible, under the Neutrality Act, to ship to belligerent countries bank notes of such countries, the title to which 16 to be retained by the Bank of Manhattan until the amount of the currency is credited to its account by the bank to which the currency is shipped. This inquiry was referred to me, and I submitted it to Mr. Bernetein who stated that this question might be one for con- sideration by the Customs Division. This morning Mr. Bernatein called and informed cur that Mr. Dwan of our Legal Department, who handles customs matters, would call the Federal Reserve Bank direct regarding the inquiry. Later in the day, Mr. lang of the Federal Reserve Bank of New York called Mr. Dietrich and informed him that a. tentative decision rendered by Mr. Dwan in this matter was that such 8. shipment of currency is considered an "article" under Section 2 (c) of the Neutrality Act. Mr. Dwan also informed Mr. Lane that If an official decision WSS dealred, he would be glad to take the matter up. Dr. Randolph Burgess telephoned me at 12:25 today. He stated that Mr. Straesle of the Credit Suisse would come to Mashington Sunday night and would be in town on Monday and Tuesday. Mr. Strassle is to telephone me at 10:30 on Monday morning to inquire in regard to an appointment with the Secretary, Dr. Burgess suked me to Assist Mr. Straesle to get in touch with Governor Ranson and other officials in Whehington who might be interested in talking with the Swins visitor. I talked with Mr. Pinsent, Financial Counselor of the British Embasey, this morning by telephone. He stated that he had talked with Kr. Hackworth of the State Department two days ago after he had reported to ne two questions which were up under the Neutrality Act. The first of these WHB that of the attempted sale by the British Consul General in New York of & draft drawn on the British Foreign Office to the Chase Bank, the latter requiring a clearance from the State Depart= ment lest this contravene the Neutrality Act. The second question arose from the doubt of the Guaranty Trust &B to whether British Banks officially authorised to deal in foreign exchange do not thereby acquire an official character which makes it impossible to have private credit dealings with them under the Neutrality Act. Mr. Pinsent stated that Vr. Eackworth had promised to give him some information yesterday on these points. Having not heard from him no far, Mr. Pinsent tele- phoned Mr. Eackworth this forenoon, but was informed that the latter was in con- ference. Mr. Pinsent in particularly perturbed in regard to the question raised by the Guaranty Trust. I obtained from the State Department this morning several copies of their press release #597 providing an analysis of requirements of Section 2 of the Neutrality Act. I have sent Mr. Pinsent one copy, and have given three to our Legal Division. Short CONFIDENTIAL Regraded Unclassified 8 TREASURY DEPARTMENT WASHINGTON DEFICE OF IMMISSIONER OF INTERNAL REVENUE KNOWESS REPLY To DIMMISSIONER - INTERNAL REVENUE AND BEFER to IT:P:CA CAA November 17, 1939. REPORT FOR SECRETARY MORGENTHAU: In regard to closing agreements which have been requested, the following applies: De Laval Steam Turbine Company No word has been received from the Navy Department. From telephone inquiries made by a. representative of the company, it appears that the company is prosecuting its request before the Navy Department for an expression of opinion. The Midvale Company There have been no further developments. Under the under- standing had with the company it is presumed that the Navy Department is actively engaged in making its investigation preparatory to making & certificate. New matters developed as follows: Camden Forge Company, Camden, How Jersey This company filed a request for a closing agreement; see report of interview of November 13, 1939. Consolidated Airoraft Corporation, San Diego, California This is the same concern as referred to in earlier reports as having filed a. request for a. closing agreement. A new request 9 -2- was filed during the week grounded upon conditions made in a bid filed with the Navy Department on October 18, 1939. This matter is receiving active consideration by the Treasury personnel. Inquiries for information: A request for information was made orally by a representative of Walter Kidde and Company, Incorporated, Mills Building, Washington, D. C. May Commissioner. Hebring 1070 MOA $0 M1 4 35 of ME TISA 76(a) FEDERAL RESERVE BANICTED 10 OF NEW YORK H. M. Cochran OFFICE CORRESPONDENCE DATE November 17, 1939. To CONFIDENTIAL FILES SUBJECT: TELEPHONE CONVERSATION WITH L. 1. Knoke BANK OF ENGLAND. FROM Mr. Bolton called at 1:25 p.m. Be understood that difficulties had developed in getting shipments of planes already bought and paid for (Lockheed and North American contracts) cleared through the customs. Would I please find out what kind of papers were required? As far as he could make out the Custom House insisted on some form of guarantee to the effect that the shipments were not made in contravention of the Neutrality Act. They were naturally most anxious to get this thing settled in a hurry. Once they knew what was needed for clearing purposes they would, of course, wish to rearrange future contracts. The British sir attache Group Captain Perie was lending 8 hand in New York to try to straighten out the problem. eser BECEINED Regraded Unclassified 11 PARAPHRASE OF TELEGRAM RECEIVED FROM: American Embassy, Berlin DATE: November 17, 1939, 9 a.m. NO.: 2069 Censorship in Germany of economic information has been by extended further A confidential instruction re- ceived from the Newspaper and Periodical wholesalers' Federa- tion, which forbids dissemination to the public of all printed matter, with the exception of current periodicals which have appeared since the first of October, containing illustra- tions, tables or texts pertaining to the location, sales or production figures, number of employees, capacity or stocks of public utility plants, branches of industry or individual industrial plants, from August 1, 1914 to January 1, 1919, or since the beginning of 1933; also it prohibits the loaning, selling or exhibiting of economic sketches or economic charts, city maps indicating the lay- out of public utilities or industrial plants, posters dis- closing arrangemente of industries, or maps of industries or transportation. In addition to the military significance of this regu- lation, which is obvious, it would also seem to be intended for the preservation of the morale of the public in prevent- ing them from comparing the World War economic situation with that existing during the present conflict. An order from the president of the Reich Press Chamber (an adjunct of 12 -2- of the Ministry of Propaganda) is said to be the base of this order of the Federation of Newspaper and Periodical wholesalers. This telegram should be repeated to the Treasury Department. KIRK 03V13038 ESCI asvon EA:MSG 13 PARTIAL PARAPHRASE OF TELEGRAM RECEIVED FROM: American Embassy, Berlin NO.: 2070 DATE: November 17, 1939, 10 a.m. According to the Just published statement of the German Treasury, the Reich's short-term debt increased 1,994,000,000 marks during August, which was approximately double the rate of short-term borrowing during the pre- ceding four months of the present fiscal year. On August 31 the total short-term debt was 12,319,000,000 marks of which some 9,087,000,000 marks consisted of so-called floating debt (Treasury bills and loans from the Reichs- bank) 3,124,000,000 marks of new finance plan tax oer- tificates and 108,000,000 marks of other tax certificates. No figures for the funded debt have been published since July 31 of this year when it stood at 24,957,000,000 marks. If we assume that there was a private issuance of some of the Government bonds to insurance and savings in- stitutions during the month of August, the Reich's total disclosed debt, short and long term, amounted, on August 31, to between 37,000,000,000 and 38,000,000,000 Reichsmarks, presumably. To this we should add the Reich's hidden debt, estimates of which (mainly sonderwechsel) range, in Reichs- marks, from ten to eighteen billion. Apparently the Reichsbank was the ultimate source of the greatest part of the short-term funds which were borrowed 14 -2- borrowed during August by the Reich. If we assume, however, that the August 31 short-term debt statement was correct, the Government did not borrow to quite as great an extent (contrary to what many of the financial authorities thought at first) from the Reichsbank. At first these financial observers believed that the discount of the new Government paper was largely responsible for the rise in the Reichs- bank bill portfolio amounting to 1.8 billion marks; however, issuance of such paper during August, as shown by the debt statement, was only slightly more than one billion marks. In August the Reich took increased advantage of the provision in the new Reichsbank law of June 15 removing the one hundred million mark limitation on direct government borrowing from the institution. During the month it in- creased government operating credit with the Reichsbank by a further 126 million marks to a new high of 680 million marks. The amount of new finance plan tax certificates issued in August was 845 million marks the largest amount issued in any month since the adoption of the plan. If tax certif- icates were issued to the same extent during the last two months that this plan was in force the total amount issued when this plan was terminated on November 1 was well over 4-1/2 billion marks. The 15 -3- The following information has until now been published concerning the funds available for Reich expenditures during the first six months of the present fiscal year. Tax revenue April 1 to September 30 11,399 million marks. Increase in floating debt April 1 to August 31 2,552 million marks. Tax certificates issued April 1 to August 31 3,125 million marks. Increase in funded debt April 1 to June 30 725 million marks. 17,801 million marks 1s the total amount. Figures which have not been published yet for the present 6-month period are outlined as follows: There was likely a larger increase in the floating debt during the than in preceding months month of September, due to the fact that the army was granted authority for the issuance of promissory notes and also the Reich was able to borrow from the provisional central bank (the Reichskreditkasse) which has been set up in the part of Poland which is occupied by German troops. Tax certif- icates,--the amount of which is another of the figures not yet published; 750 million reichsmarks was the average monthly amount issued from May to and including August. Another figure not yet published is the amount of increase in the funded debt from July through September; 725 million marks was the amount of increase for the first 3 months of this fiscal 16 -4- fiscal year. It would appear from the data that is available, how- ever, that the Reich's expenditures totaled more than 21 billion reichsmarks in the first 6 months of this fiscal year, which figure compares with an estimate giving total expenditures of the Central Gov't. as less than 30 billion marks during the whole fiscal year 1938-1939. Further information has not been made public concern- ing the Reich's plans for the financing of its war expendi- tures. However, banking groups believe that in the first of next year a large government loan will be floated. The state railways loan of recent date 1s believed to have been oversubscribed to a substantial extent. Pos- it sibly/is the wish of the Reich to make good use of the present market situation which 1s favorable. This message is to be repeated to the Treasury Department. KIRK 0391303R - EA:MSG Regraded Unclassified 17 HSM GRAY London Dated November 17, 1939 Rec'd 12:50 7. E. Scoretary of State, Washington. 2389, November 17, 6 D. =, FOR TREASURY. 1, In apite of the increase in the weekly Treasury bill offering to 665 million this WEEK the rate moved only from last WEEK'S 51.39.4.39d. to bl.3s.8.01d. This is not survrising in view of the plentiful supplies of credit which have been evident and which WEDE reflected in the Bank of England's return reported in the third section of my 2378 of November 16, 6 D. m. Applications totalled 6105,830,000 and the lowest bidders (syndicate) were allotted 49 percent of their tenders. 2. A further increase in the cost of living index of 2 1/2 percent from 165 to 169 on the 31st of October (July 1914 equals 100) compares with a rise in the first month of the war of 6 percent 2.3 reported in my 2167 of of October 25. The index for food alone to the End of October was also un 2 1/2 percent standing at 154, this increase being influenced by the increase in bacon prices and 18 ham -2- No. 2389, November 17, 6 P. m., from London and the largely seasonal increase in Egg prices. The butter price was also up but it is pointed out in a Food l!inistry memorandum that by the substitution of, for Example, margarine for butter and fish for bacon the housewife need not necessarily have spent more on the family budget. Meanwhile the Board of Trade's index of wholesale prices rose again from 105.2 for September to 110.7 for October (1930 Equals 100) as compared with 98.1 for August. Wholesale food prices rose to 109.2 as compared with 100.7 in September and 90.4 in August. The same tendency is evident as in September when basic materials and inter- mediate products largely imported rose more heavily than manufactured articles while building materials rose only from 107.3 to 107.7. Though the upward trend of prices in October was less drastic than in September the whole question of the price level continues to give rise to anxisty as to the possi- bility of a vicious spiral in spite of the passage of the prices of goods act under which a list of products will shortly bE issued for which the charging of prices higher than are warranted by increased costs will become a punish- able offense, 3. The recovery in the gilt-sdged market brought the FINANCIAL TIMES index to a record war-period level yesterday, while 19 han -3- No. 2389, November 17, 5 P. m., from London while the FINANCIAL NEWS ordinary share index is still below the peak of November 7 and has recovered less from the low of the last WEEK in November. The FINANCIAL NEWS index for ordinary shares (July 1, 1935 equals 100) which stood at 80 on August 13 and touched low at 66.4 in the last week of September had recovered to a war-period high of 75.4 on November 7 and subsequently declined to 73.6 on November 13, but has since shown con- tinuous improvement to date, the index for November 16 being 74.4. The FINANCIAL TINES index of Government securities (November 15, 1926 equals 100) which stood at 103 on August 15 and remained at the low of 99.4 during the period when the fixed minimum prices were Effective, yesterday reached a high for the war period of 104.3 which is one point above the level on November 6 when it was 104.2 after which it fell by November 10 to 103.4 recovering stadily since that date. KENNEDY VPD 20 CJ GRAY PARIS Dated November 17, 1939 Rec'd 5:47 p.m. Secretary of State, Washington. 2779, November 17, 6 p.m. (SECTION ONE) FOR THE TREASURY. The promised decree "simplifying" collection of the salaries' tax (our telegrams Nos. 1872, September 9, 1 D.m., and 2632, November 1, 7 p.m.) was published in the Journal Official of today. In addition to "simplifying" procedure the general rate was raised from 4% to 5% the special rate for non-mobilized men remaining at the 15% originally fixed, As indicated the previously existing 2% rate will bE collected until January 1, 1940; the special 15% tax, however, starts to run from November 1 though collection is deferred until receipt of notice, There are certain speci- fied Exemptions to the 15% tax (such as for men between the ages of Eighteen and forty-nine not yet called to the colors or rejected for physical reasons, fathers of six children, etc.) and it is collected only on that portion of sclary or professional income in EXCESS of 7000 francs with additional Examptions of 1000 francs for scoh child. (END OF SECTION ONE) BULLITT EMB 21 CJ GRAY PARIS Dated November 17, 1939 Rec'd 5:55 p.m. Secretary of State, Vas ington. 2779, November 17, 6 p.m. (35CTION TWO) Further decrees increase the tax on owners of radio sets from 50 francs to 90 francs, domestic letter postage from 90 contimes to 6 francs, applicable after December 1 and foreign letter postage from 2.25 francs to 2.50 francs. Rates for telephone communications are increased from 85 centimes to 1 franc for local calls and from 1.70 to 2 francs for suburban calls. These increased may, however, bE termed minor ones. As scheduled (our telegram 2768, November 13, 4 p.m.) the 1940 civil budget was presented to the Chamber Finance Commission this afternoon. It is EXPECTED that the first quarter's military estimates will not be ready for presenta- tion until about the middle of DECEMBER. BULLITT EMB 22 PAP GRAY PARIS Dated November 17, 1939 Rec'd 7:10 p.m. Secretary of State Washington 2779, November 17, 6 p.m. (SECTION THREE). The security market was firm today and most rente issues advanced fractionally. Official exchange rates were unchanged. Deposits in ordinary (private) savings banks during the first half of October totalled 91,500,000 francs and withdrawals 32,100,000 thus showing the expected marked improvement over the previous month. Since January 1 with- drawals from such banks exceeded deposits by approximately 480,000,000 francs. The weekly statement of the Swiss National Bank of November 15 shows a reduction in gold reserves of 41.2 francs to 2,312,100,000. Foreign exchange holdings again advanced by 24,600,000 to 341,000,000. Note circulation shows a decrease of 26,100,000 to 1,975,400,000. Sight obligations are up 11,000,000 to 863,200,000. Gold coverage dropped from 82.46% to 81.45%. Dutch trade statistics for the first ten months of the year 23 PAP -2- 2779, November 17, 6 p.m. (SECTION THREE) from Paris year show imports totaling 1,213,000,000 florins as against 1,119,000,000 for the same period the previous year; ex- ports were 823 as against 865 million. Indirect tax receipts for the first ten months of this year were 306,200,000 as against 336,700,000 the previous year, (END OF MESSAGE), BULLITT EMB BECEIAED YMU?A38T of to with missing sill at but 24 November 17, 1939 My dear Mr. Frank: In the absence of Secretary Morgenthau, I am acknowledging receipt of your letter of November 16th with which you enclose answers to certain questions which were raised at the recent meeting of the Informal Com- mittee for Economic Assistance to South America. I shall be glad to bring this matterial to his attention as soon as he returns to the office. Sincerely yours, (Signed) H. S. Klotz H. S. Klots Private Secretary Hon. Jerome N. Frank, Chairman, Securities and Exchange Commission, Washington, D. C. Regraded Unclassified 25 MEMORANDUM November 16, 1939 TO: Informal Committee for Economic Assistance to South America. FROM: Chairman Jerome N. Frank, Securities and Exchange Commission. SUBJECT: Answers to questions asked at recent conference with Informel Committee for Economic Assistence to South America. 1. The following is in answer to certain questions AB to the statutory powers of the SEC with respect to defeulted foreign bonds: (a) Registration of Stamped Bonds Issued in the Adjustment of Foreign Debts. The circumstances of each case govern the necessity for registration. The stamped bond 1s a new security and the stamping constitutes an exchange of the outstanding bond for the stamped bond. Section 3(a) (9) of the Securities Act provides for exemption from registration, if the security 1a exchanged by the issuer with its existing security holders exclusively, where no commission is paid for soliciting the exchange. The examination by the Commission of registration statements covering securities issued in read justment is directed to the adequacy of disclosure as to the new security and the position of the issuer. The Commission 18 not empowered to pass on the fairness or merits of readjustment plans or securities issued in connection therewith. (b) The Registration of Certificates of Deposit issued by a committee. Certificates of deposit of securities of a new issuer (the Protective Committee) must be registered. The informa- tion required in registration relates, generally speaking, to the Committee issuing the certificates of deposit, its deposit agreement, the trustee, the original issuer, the plan of adjustment, if one has been drawn up when the certifi- cates of deposit are to be issued, and a new issuer, if there 18 to be one (as when a government issues securities in exchange for bonds of a political subdivision). Regraded Unclassified No.2 26 It should be noted that in the adjustment of foreign defaults, the deposit of securities and the issuance of certificates of deposit has generally not been used. A committee seeking neither deposits nor powers of attorney need not register. In some circumstances, a committee seeking powers of attorney need not register. (c) Stetutory Powers of the SEC as to Negotiations. The Commission has no power to negotiste concerning the adjustment of defaulted foreign bonds or the terms of new securities to be issued in connection therewith. 2. The facilities of the Commission for supplying your Committee with information are 88 follows: (a) Information Filed in Registration Statements. The Commission has 8. substantial amount of information with respect to certain Central and South American governments which has been filed in registration statements under the Securities Act of 1933 and the Securities Exchange Act of 1934. There are in our files certain papers and documents which may not be generally public. (b) Protective Committee Study. A study of Protective Committees for Holders of Defaulted Foreign Bonds was conducted by the SEC for several years, and an elaborate printed Report (of 833 pages) on the subject was published by the Commission in 1937. I am sending you with this letter, a copy thereof. There is much unpublished information collected in connection with that Report, and several of the technicians who developed the material for that Report are still on the staff. Regraded Unclassified 27 PARAPHRASE OF TELEGRAM RECEIVED FROM: American Embassy, Paris NO.: 2783 DATE: November 18, 1939, 1 p.m. STRICTLY CONFIDENTIAL FOR THE ACTING SECRETARY. It has been announced by the French and British Governments that they have appointed Jean Monnet to head the whole organization which they announced last night had been established for copperation during the war. Monnet will have his main office in London. There is not much more to add with reference to this subject since I have made such full reports by letters and telegrams during recent months. There is etill one point which the British and French have not yet settled and that 1s the mechanism for making pur- chases in the United States. There is now being tentatively considered (in accordance with the opinions which were expressed in your telegram no. 1378 of November 10, 6 p.m.) & plan to establish a joint British-French board which would handle synchroniza- tion between the purchasing missions of Great Britain and France and synchronization with the United States Govern- ment. The chairman of this board would be Arthur Purvis, who 1a Director General of Purchases of Great Britain's mission Regraded Unclassified 28 -2- mission in the United States; the head of the French Mission for distribution will be the vice chairman. It 18 considered by both the French and the British Governments that it is proper for a British subject to be appointed as the chairman of the organization in the United States since Monnet 18 going to be at the head of the entire organization in London. However, before Daladier consents to this arrangement, he 1s very anxious to find out whether the United States Government will con- sider Purvis persona grata in the highest degree. I have been asked by Daladier to determine, most confidentially and most urgently, whether the same kind of cooperation that Was extended last winter to Monnet will be accorded to Purvis. (Daladier is still deeply grateful for the way in which Monnet was treated.) Since no decision will be made with reference to the purchasing agencies in the United States until after your reply has been received, I trust that it will be possible for you to send me as soon as possible a strictly confi- dential answer to Daladier's inquiry. It 16 Monnet's plan to go from Paris to London tomorrow for the purpose of setting up the joint organization, He probably will go to the United States in the early part of December for brief talks. (END MESSAGE) BULLITT EA:EB TREASURY DEPARTMENT 29 INTER OFFICE COMMUNICATION DATE November 18, 1939 TO Mr. White FROM Miss Kistler Subject: United States Exports in October Preliminary data of our exports of United States merchandise during October show the following: Our exports in October were the highest in two years. We exported $323 illion, which is 14 percent more than in the previous month, and 18 percent ore than in October of last year. Geographical distribution of our exports: 1. Shipments rose to all areas outside what is known as the combat area of Europe. Exports to the United Kingdom were 14 percent lower than in September 1939, and 7 percent less than in October 1938. Exports to France continue at the level of a year ago. 2. Exports to Scandinavia showed the largest increase (86 percent over October 1938 and 67 percent over September 1939). 3. A startling increase occurred in our exports to the U.S.S.R. These were three times as large as in September and one and one-half times as large as the monthly average for the first ten months of this year. 4. Shipments to Latin America also rose sharply. Exports to our seven largest Latin American customers -- Cuba, Mexico, Argentina, Brazil, Colombia, Chile and Veneruela -- totaled $48 million in October, or $9 million more than in the previous month, and $15 million more than in October 1938. 5- The rise in our exports to Canada and Japan was continued. Exports to Japan have increased by almost 100 percent since August 1939 and exports of Canada by 42 percent. Changes in exports by leading Commodities: 1. Our cotton exports in October were the largest since November 1936 and were 92 percent higher than in October of last year. The United Kingdom accounted for one-third of the cotton shipped abroad in October, and France and Japan for one-fourth. Division of Monetary - 2 - Research 2. Exports of leaf tobacco were 83 percent lower than a year ago 30 and 58 percent below the September figure. 3. Coal exports continue two-thirds again as high as last year, although shipments of anthracite coal were not maintained in October at the level of the preceding month. 4. Wheat, meat products, and fresh fruits are not being shipped abroad in as large a volume as a year ago. The recently announced prohibition of imports of fresh apples and pears into the United Kingdom and France is estimated to cost our fruit growers $15 million during the next crop year. 5. Exports of copper, lumber, and aircraft are also smaller than last year, although the decline in aircraft exports may be expected to be temporary. 6. -Iron and steel products, metal working machinery, automobiles and parts, and preserved fruits are being exported in larger quantities than last year. Exports of canned fruit were only slightly lower than in September, when they reached a record high for any month in recent years. 31 United States Domestic Exports by Countries (In millions of dollars) Percentage October 1939 October 1938 1/ Increase September 1939 323.3 274.1 18 284.0 Thope: United Kingdom 51.9 56.1 - 7 60.0 Thrance 12.4 12.3 1 12.1 Weden 15.8 8.7 82 8.1 Torway 5.9 2.3 157 4.2 .S.S.R. 5.5 3.0 83 1.8 Tenmark 3.0 2.3 30 2.5 in America: Labs 10.3 6.6 56 9.2 Trazil 8.5 5.4 57 6.0 Traxico 8.4 4.5 87 5.5 Argentina 6.9 6.0 15 4.9 Genezuela 5.6 3.4 65 5.0 blombia 4.7 3.2 47 4.1 Metherlands West Indies 3.7 4.1 - 10 4.4 while 2.7 2.1 29 2.1 Sada 59.6 41.9 42 50.2 Ten 23.3 19.5 19 19.3 Tury Department, Division of Monetary Research November 18, 1939 Sports by countries include reexports. 32 United States Exports by Commodities (In millions of dollars) Percentage October 1939 October 1938 Increase September 1939 Shotton 46.2 24.1 92 34.9 and steel scrap 5.6 3.2 75 5.0 9.3 5.7 63 9.6 and steel semi-manufactures 16.2 10.5 54 14.8 mill manufactures 6.2 4.2 48 5.6 Drved fruits 10.8 7.7 40 6.7 working machinery 9.6 7.8 22 10.0 leum products 36.2 32.2 12 35.9 obile parts & accessories 18.9 17.3 9 12.5 Trical machinery 9.5 9.2 3 8.1 6.0 7.6 - 21 7.8 and wheat flour 3.0 4.0 - 25 3.4 Shaft 3.0 4.9 - 39 8.1 fruits 2.9 5.5 - 47 2.2 4.9 29.5 1/ - 83 8.4 Tury Department, Division of Monetary Research November 18, 1939 strictly comparable to figures given for the other two months. 33 HSM PLAIN London Dated November 18, 1939 Rec'd 8:15 a. m. Secretary of State, Washington. 2395, November 18. FOR TREASURY. The October overseas trade returns indicate some recovery since September, a movement which was doubtless gaining momentum, especially in the second half of the month. Exports improved by 7 per cent while imports rose by 24 per cent as compared with September with a result- ing increase in the surplus of imports from L24 1/2 million in September to L35.2 million. Exports of coal showed the largest increase but all the three main categories also expanded, manufactures by 4 per cent, food Et cetera by 5 per cent, and raw materials, influenced by coal, by 35 per cent. A further increase in both imports and exports may bE Expected this month. KENNEDY RR 34 CJ GRAY PARIS Dated November 18, 1939 Rec'd 3:22 pame Secretary of State, Washington, 2785, November 18, 2 p.m. FCR THE TREASURY: The entire French press headlings the joint declara- tion of Daladier and Chamberlain yesterday on the allies joint Economic efforts in the war and synchronization of their purchasing, transport and similar problems. Like their British counterparts, French commentators exult in pointing out that comparable neasures of cooperation were not reached in the last war until three years after the opening zun and in Emphasizing the wasteful competition in transportation and foreign murchasing which will thus be avoided. The declaration and the joint Anglo-French coordinating organizations SET up are, of course, played up in part as an answer to German efforts to separate the two allies and recent prophetic propaganda of discord between then on foreign purchasing and the wasteful bidding against Each other which would ENSUE - the implication being that France would receive decidedly the short End of it. The present concrete EVIDENCE of "complete Regraded Unclassified 35 -2- #2785, November 18, 2 p.m., from Paris "complete solidarity" therefore is hailed as full answer to the German radio. (END SECTION ONE) BULLITT CSB 36 Paraphrase of Sections Two, Three, Four, Five, Six and Seven of No. 2785 from Paris, November 18, 1939. Today we had lunch with Arragon (of Morgans) and Rueff at the home of Arragon. Rueff made the remark that although the "Franco-British accord" mentioned above represented a "war", there are still many details which must be worked out. He stated that nothing final had been drawn up in the conversations between Reynaud and Sir John Simon when Reynaud visited London (reference 18 made to our telegram no. 2768 of November 16, 4 p.m.) although a general understanding was reached with refer- ence to the manner in which British army expenditures in France would be covered in francs and it was also generally agreed that French balances of sterling in London would be used to pay for French purchases in the British Empire. (He confirmed the report that the greater part of "repatriated" French sterling capital had been allowed to remain in London.) We have been informed by other sources that it is possible that the conversations were not in all respects a.6 cordial 8.8 was implied by Couve de Murville. We were told by Rueff that although it had been announced by Reynaud (our telegram no. 2707 of November 9, 7 p.m.) that since the beginning of the war one billion more france had been repatriated than had been paid out abroad 37 -2- abroad, this small gain applied only to capital which had actually been handed over to the Foreign Exchange Office. He stated that 25 billion francs was the total amount of French "repatriations" to date since the beginning of the war. Between five and six billion of this amount was in cash in foreign exchange and approximately the same amount was in the form of foreign exchange holdings in accounts in French banks, which 1s considered as repatriation (see our telegram number 2340 of October 5, 6 p.m., and number 2394 of October 9,7p.m.). The remainder of the 25 billion francs was made up of foreign securities which have either been physically transferred to France or are accounts of banks in France, he said. Rueff also said that since the beginning of the war the French have made total payments in dollars of approximately ten billion francs for airlines etc. Arragon said that it seemed to him that the billion franos of foreign exchange gained by Rueff (mentioned above) was surprisingly small since 50 percent of the gain was accounted for by the half billion francs of foreign exchange over and above remit- tances abroad which had been turned over to the Foreign Exchange Office by Morgan alone, in spite of foreign exchange purchases for oil companies and other importers. With reference to this, Rueff remarked that it was unfor- tunate that the position had been taken by a number of banks 38 banks on behalf of some of their clients who held dollars, that it was enough if they merely delivered to the client the franc equivalent of his dollar holdings while they took advantage of the opportunity to liquidate their own sterling balances and delivered the equivalent sterling to the Foreign Exchange Office instead of delivering dollars. He stated that it was his plan to instruct the banks that this practice Was a violation of the spirit of the regulations because naturally France is more anxious to obtain dollars than sterling and most of the capital which has been "repatriated" has, unfortunately, been sterling. Rueff also said that there has been a continuation of the capital inflow since the time limit was extended for basing declarations of foreign exchange holdings to December 31 (mentioned in our telegram no. 2765 of November 15, 7 p.m.). Confidentially, it is our understanding in this con- nection that an especially fast one was pulled by Lazard: Lazard gave to his French clients who held dollars or dollar securities which they wanted to repatriate the franc equivalent; then he bought Dutch florins with the dollars; then he bought French Mendelssohn loan 1ssues at about sixty with the Dutch florins; then he was able to make a neat profit by exchanging these Mendelssohn loan issues (for which there is B. very poor market) for national See p.3a Regraded Unclassified 39 -3a- (He was assured by Arragon that Morgan's had never engaged in that practice since they realized that 1 thras contrary to the spirit of the regulations.) 40 national defense bonds at par, having previously made an agreement for this exchange with the French Treasury. It was remarked by Rueff that he thought that next week a ruling would be issued with reference to the matter of exporters invoicing in francs and the assurance which was originally required that the france turned over in payment are "legally transferable". (Reference is made to our telegram no. 2524 of October 19, 6 p.m. and no. 2587 of October 26, 7 p.m.) He stated that procedure would be greatly "simplified" by the new ruling. It is our understanding that Rueff is also consider- ing making a change in the technical requirement mentioned in our telegram no. 2587 of October 26, 7 p.m. that foreign residents in France (including Americans) must bring their entire income back to France from abroad. While BO far as we know, no attempt has been made to enforce this requirement since the French authorities have been very "liberal" in their treatment of Americans, and while it appears that the French authorities are fully aware of the loss in foreign exchange which will probably result because of the departure of wealthy foreign residents (and also of the problems which will confront lawyers in advising their clients), they have not previously felt that it would be advisable to change the requirement. (END SECTION SEVEN) EA:EB RFP GRAY 41 Paris Dated November 18, 1939 Rec'd 6:55 p.m. Secretary of State Washington 2785, November 18, 2 p.m. (SECTION EIGHT). At the last moment Reynand's budget was revised upward to include substantial outlays such as soldiers' family allowances, indemnities and maintenance cost for refugees and the railway deficit (hitherto covered by loan issues). The total is therefore some 79,000,000,000 francs and, as indicated, all purely military expenditures are excluded (as against some 68,500,000,000 francs for the ordinary budget of 1939). The additional revenue required--for this civil budget is allegedly balanced-- is expected to be derived largely from the new increase from 4% to 5% in the salaries tax (our telegram No. 2779, November 17, 6 p.m.), the 15% special salary tax on unmobilized men, retention by employers of 40% of overtime pay for the solidarity fund and excess war profits taxes. (END SECTION EIGHT). BULLITT NPL 42 RFP GRAY Paris Dated November 18, 1939 Rec'd 7 p.m. Secretary of State Washington 2785, November 18, 2 p.m. (SECTION NINE) Members of the Chamber Finance Commission following Reynaud's description of his budget took occasion to voice some criticism of some of the obvious important hindrances to the country's economic revival which we have emphasized in previous telegrams: unnecessary over-requisitioning by the military, retention in active service of too many over-age reserve officers which would be more useful in civil employment, delays in furnishing raw materials to industry and delays in payment of military requisitions. A decree published in the JOURNAL OFFICIAL today suspends until the end of the war (one) the provisions of Article Three of the Decree of November 12, 1938 (see page 3 of enclosure No. 1 to despatch 3272 of November 15, 1938) which limited the levy under the cedular tax and the general income tax to 50% of the gross revenue, and (two) the provisions of the last paragraph of Article 117 of the general code of direct technicalities limiting to 32% the offective rate of the general income tax in relation to 43 RFP -2- #2785, November 18, 2 p.m. (SECTION NINE) from Paris to net global revenue. (END OF MESSAGE) BULLITT NPL IVISODE TREASURY DEPARTMENT In 44 INTER OFFICE COMMUNICATION DATE November 18, 1939 TO Secretary Morgenthau FROM Mr. Haas P.A. The Works Progress Administration has revised its statistics on the number of workers employed to those given on the attached tables and chart. The total for the week ended November 8, 1939 was 1,930,000 persons, an increase of 29,000 from the preceding week, which, in turn, was prac- tically unchanged from the figure for October 25. Attachments WORKS PROGRESS ADMINISTRATION Number of Workers Employed - Weekly 45 United States Week Ending Number of Workers 1939 (In thousands) March 1 3,032 March 8 3,009 March 15 3,015 March 22 3,009 March 29 2,980 April 5 2,906 April 12 2,761 April 19 2,752 April 26 2,751 May 3 2,736 May 10 2,660 May 17 2,623 May 24 2,609 May 31 2,600 June 7 2,593 June 14 2,590 June 21 2,578 June 28 2,551 July 5 2,388 July 12 2,289 July 19 2,250 July 26 2,200 August 2 2,082 August 9 2,054 August 16 1,977 August 23 1,898 August 30 1,842 September 6 1,662 September 13 1,696 September 20 1,735 September 27 1,790 October 4 1,903 October 11 1,875 October 18 1,898 October 25 1,902 November 1 1,901 November 8 1,930 Source: Works Progress Administration. WORKS PROGRESS ADMINISTRATION 46 Number of Workers Employed - Monthly United States Number of Workers 1936 (In thousands) June 2,256 July 2,249 August 2,377 September 2,482 October 2,581 November 2,483 December 2,192 1937 January 2,138 February 2,146 March 2,115 April 2,070 May 1,999 June 1,821 July 1,569 August 1,480 September 1,451 October 1,476 November 1,520 December 1,629 1938 January 1,901 February 2,075 March 2,395 April 2,582 May 2,678 June 2,767 July 3,053 August 3,153 September 3,219 October 3,346 November 3,319 December 3,094 1939 January 2,986 February 3,043 March 2,980 April 2,751 May 2,600 June 2,551 July 2,200 August 1,842 September 1,790 October 1,902 Source: Works Progress Administration. Monthly figures are weekly figures for the latest week of the month. They include certified and noncertified workers. WORKS PROGRESS ADMINISTRATION 47 Number of Workers Employed United States Monthly W.P.A. Employment Weekly W.P.A. Employeens 1935 1930 1937 1938 1939 1938 - M * $ a J # N. - M - # . J M M - . MAR. MAY JULY SEPT. a. JAS. MILLIONS MILLIONS ANY SEPT. NOV. MILLIONS LIFE vr of MOVIERS WORKERS acesens 3.5 3,5 3.4 3.4 3.2 3.3 1.3 3.2 3.2 2,8 at 3.1 3.1 3.0 3.0 os 2.4 2.9 2.9 2.8 2.8 2.0 2.0 2.7 2.7 2.6 2.6 (vis 1.6 2.5 2.5 2.4 2.4 2.3 2.) 1.2 1.2 2,2 2.2 2,1 2.1 .8 .8 2.0 2.0 1.9 1.9 : 1.8 1.8 1.7 1.7 o 1.0 et 2 L. E E - E o u 1.6 IF M in N e IN JAN. MAR. MAY JULY SEPT. NOV. we Mt. NOT JILY E 1935 1936 1938 1535 1930 1935 1937 SOURCES WORKS PROGRESS ADMINISTRATION Office of the Secretary of the Treasury 7 - of - - Statistics 18 TREASURY DEPARTMENT INTER OFFICE COMMUNICATION DATE November 18, 1939. TO Secretary Morgenthau FROM Mr. Cochran STRICTLY CONFIDENTIAL In accordance with the Secretary's instructions telephoned from Arisona yesterday forenoon, I visited the Department of State this morning and examined their cablegrams from November 4 to date in regard to the Netherlands and Belgium, These cablegrams, coming from Brussels, the Engue, Paris, Berlin and London, differed on several points. There was a pretty thorough agreement, however, that the Germans had actually planned an attack against the Netherlands, and perhaps also Belgium, for November 12, Material for pontoon bridges had been taken up to the Dutch border, Às to the reasons for calling off or delaying such & move, our Ambassadors vary. One report is that the Italian and Spanish governments let Germany know that such a move would be considered uneympathetically by them, con- sidering the close relations between Italy and Belgium, and the sentiment of Spain toward small neutral nations. There is no conviction at all that the danger is definitely removed. The hope is that Hitler may have seen how strongly world sentiment would be against & violation of Dutch and Belgian territory. One strictly confidential cablegram intimated that the British and French themselves would not be too unhappy at seeing the Netherlands and Belgium invaded and forced into the war on their side, especially since this would give the allies & chance to fight back at Germany through the lowlands instead of having to go through the west wall. The French are reported to have taken such mobile equip- ment up to the Belgian frontier with the idea of transporting troops and gune across Belgium to meet the German attacks. While some pledge between the Belgian and Dutch Governments is believed to exist, there 1s no knowledge of a definite pact of mutual assistance that would become operative if one of the two countries were attacked by Germany. There was some belief that the Dutch Queen had become panio-stricken by the threat of German invasion and that she had been inclined to let the German Army pass through without military resistance. There was the other suggestion that the Germans themselves had forced the Belgian and Dutch rulers to make their peace proposal, insisting that the neutral nations, if they are to contimue to enjoy their neutral liberties, must take action more definitely in the line of procuring peace for Cermany. The cablegrame from Paris indicated an official belief that Germany will strike against France yet this year, and that the Notherlands and Belgium are simply spared for the moment, Paris does not expect actual warfare between Bussia and Finland, but some sort of an amicable sottlement. Minister Gordon's talk with Quem Wilhelmina W44 not significant. B.W.K. Regraded Unclassified TREASURY DEPARTMENT 33 INTER OFFICE COMMUNICATION DATE November 15, 1939 TO Secretary Morgenthan FROM Mr. Cochran The foreign exchange market was very quiet. In Amsterdam sterling opened at 3.90-3/16 and closed at 3.90-9/16. In New York the opening quotation was 3.90, and after fluctuating in a narrow range it closed at 3.89-7/8. The discount on forward sterling continued to widen. One month sterling was quoted at 3-1/4 per pound discount, equivalent to 10% per annum, and three months' at 6-13/16# per pound, equivalent to 7% per annua. Sales of spot sterling by the four reporting banks in New York totaled L203,000 from the following sources: By commercial concerns 1 33,000 By foreign banks (Far East and Europe) L170,000 Total L203,000 Purchases of spot sterling amounted to £60,000, as indicated below: By commercial concerns 1 41,000 By foreign banks (Durope) 1 19,000 Total 60,000 of the four reporting banks, the following sold sterling to the British Control at 4.02: 18,000 by the Guaranty Trust Company 11,000 by the National City Bank 2,000 by the Chase National Bank 631,000 Total All of this sterling represented cotton bills. We sold to the Central Bank of Argentina $2,000,000 in gold, to be added to their earmarked account. Va purchased from The Netherlands $2,000,000 in gold, from their earnarked account. CONFIDENTIAL - 2 - 50 The Federal Reserve Bank of New York informed us that there were no shipments of gold to this country reported to it. The B.I.S. cabled to the Federal Reserve Bank of New York to apply for a license to transfer approximately $1,125,000 in gold from its Account #2 to its Account 4. Account #2 is the B.I.S.'s own account, and Account #4 is gold owned by the Central Bank of Turkey. This transaction represents the sale of gold by the B.I.S. to Turkey, which is, in turn, held by the B.I.S. as collateral for commercial credits granted by it to the Central Bank of Turkey. 10ml. confidential 51 PARAPHRASE OF TELEGRAM RECEIVED FROM: American Legation, Guatemala DATE: November 18, 1939, 11 a.m. NO.: 52 RUSH From Gaston for the Acting Secretary of the Treasury. A strong sentiment has been indicated by the Guate- malan Minister of Finance and others that the United States should offer to be host for the 1940 meeting, the exact which date of which should be set by the country/will be the host. They argue that there would be advantage in meeting in Washington where the permanent committee is located and will have been functioning for a year, and they also men- tion that a meeting there would attract the Finance Minis- ters of all the countries. As I must make reply Monday to the Conference, I request prompt instructions. DESPORTES EA:FL:MSG PARAPHRASE OF TELEGRAM SENT 52 TO: American Legation, Guatemala DATE: November 19, 1939, 3 p.m. NO.: 54 For Gaston from the Treasury. The courteous and friendly attitude prompting the aug- gestion reported in your 52, November 18, 11 a.m., that the Treasury Representatives meeting in 1940 should be held in Washington 16 appreciated; we have every desire to be help- ful and to play our full part, but we cannot accept the in- vitation, since we feel that it would be much more satis- factory and advisable to hold the meeting elsewhere. For the confidential information of Gaston and Duggan. Since in all probability the Advisory Committee will continue to meet in Washington, and the United States will have the responsibility of host and of general direction of that committee, it 18 quite impossible for us to accept the ad- ditional task. Furthermore, if both committees meet here, there would certainly be created some sense of undue share of monopoly of their work, and this we wish to avoid. WELLES (Acting) EA:FL:MSG 53 TELEGRAM SENT hsm GRAY November 20, 1939 3 p. m. AMERICAN LEGATION GUATEMALA CITY RUSH 55. FOR GASTON FROM SECRETARY OF THE TREASURY. WE have reconsidered this matter and discussed it with the State Department. WE are both agreed that for various conclusive reasons WE cannot undertake to have the 1940 meeting of Treasury representatives held in Washington. WELLES ACTING EA:HF:EB (HF) 54 November 20, 1939 6:10 p.m. HMJr: Yes? J. L. Ralston: Mr. Secretary, this is J. L. Ralston speaking, Minister of Finance, Canada. HMJr: How do you do. R: How do you do, sir. Will you excuse me for calling you at your home? HMJr: Quite all right. R: a situation has come up that I wanted to have a word with you about. HMJr: Please. R: I've been hoping that I could have the pleasure of going down and just having a neighborly chat with you, HMJr: Right. R: but we're still at war up here. HMJr: Yes. R: And we've been terribly busy. I was hoping that it might be next week, but a certain -- this situation has arisen that Mr. Towers, , the Governor of our Bank of Canada HMJr: Yes. R: 18 being -- this 18 very confidential, of course, -- 18 being sent to represent the Government of Canada at the conference of Dominion Ministers which is now being held in London. HMJr: Yes. 2: He was expecting to go on the Clipper on Saturday. It was postponed until today and now I'm afraid it has been postponed until Saturday. HMJr: Yes. 55 - 2 - R: I wondered if you would receive him if he slipped down to Washington just to talk with you on the general situation. HMJr: Surely - - I'd be glad to. R: I'd -- I know he's Central Bank; he's not from the -- not direct from the Department at the minute, but he's -- I want to assure you that he's representing us and represented -- represents our full views. HMJr: Well, that -- that endorsement 18 sufficient. R: And, as I say, we think enough of him to be sending him over to England to represent the Government there. HMJr: When could Mr. Towers come down? R: He's in New York now and I was going to telephone him tonight and ask him if he could go tonight or tomorrow to -- to Bee if there was any -- and I called really to find out if there was any time when you thought you might receive him. HMJr: Well, your Minister has an appointment at 10:30 tomorrow morning. Would that be R: Any HMJr: Would that be it? R: No, I don't think it -- I -- not that I know of. Excuse me just a minute, Dr. Clark, my Deputy Minister, 18 right here now; I'll just ask him. (Talking aside: Mr. Morgenthau says that Christie has an appointment tomorrow morning at 10:30. He wondered if, by any chance, that might be it.) No, he says not, Mr. Morgenthau. HMJr: Well, he could -- he could come R: We could get in touch with Christie and Christie could arrange with you. HMJr: Yes. I mean, why couldn't Mr. Christie bring him in at 10:30? Regraded Unclassified 56 - 3 - R: Well, that would be most convenient. We'll call him, right away. HMJr: I mean, there's no reason -- I mean R: Oh, you know you can see him -- see him with Christie. I mean, Christie 18 quite the situation and HMJr: Well, why wouldn' R: talk with Christie then. HMJr: Why wouldn't that be a happy idea? R: I think that would be a very fine idea. HMJr: Well, then I'll look forward to seeing him at 10:30, and I hope that we'll be able to meet soon. R: Well, I -- I look forward to it very much indeed, and it's only because things are pressing here 80 that I haven't been able to give myself the pleasure of being down before. HMJr: And I'm glad you felt free to call. R: Thank you very much indeed, Mr. Morgenthau. HMJr: Goodbye. R: Goodbye. TREASURY DEPARTMENT 57 INTER OFFICE COMMUNICATION DATE November 20, 1939 TO Secretary Morgenthmi FROM Mr. Cochran The foreign exchange market van again dull with e fairly substantial turn- over in sterling transactions. In Few York the opening quotation for sterling was 3.89-3/4. At that time, the reporting banks stated that they had not re- ceived any orders from abroad, either to purchase or sell sterling. About 10 o'clock some buying orders were received from Amsterdam, and the rate strengthened to 3.93-1/8. Shortly before noon it eased to 3.92-1/8. About mid-afternoon rubber intereste came into the market to acquire sterling, and the rate reached the high of 3.93-1/2. It closed at 3.93-1/2 offered. From the turnover figures given below, it will be observed that sales of sterling exceeded the purchases by L151,000 which ordinarily would depress the rate. However, the rate appreciated indicating that short positions were being covered or long positions created or extended. Sterling forward rates showed improvement today. One month sterling was quoted at 3# per pound discount, equivalent to 9-3/16% per annue, and three months' vas 6-1/4# per pound discount, equivalent to 6-3/8% per annus. Sales of spot sterling by the four reporting banks in New York totaled 1541,000 from the following sources: By commercial concerns 1 290,000 By foreign banks (Far East) 1. 251,000 Total I 541,000 Purchases of spot sterling amounted to 1390,000. as indicated below: By commercial concerns I 159,000 By foreign banks (Europe and Far East) 1 231,000 Total L 390,000 Of the four reporting banks, the National City Bank vas the only one that sold sterling to the British Control. It sold cotton bills amounting to 12,000 at the official rate of 4.02. The other important currencies closed as follows: French france .0223 Guildere .5310 Swime france .2245 Belgas .1647 Canadian dollare 13% discount CONFIDENTIAL 58 a * * Vo purchased $2,500,000 in gold from the earmarked account of the Netherlands Bank. The Federal Reserve Bank of New York reported to us the following shipments of gold: $5,000,000 from Japan, shipped by the Yokohama Specie Bank, consigned to the Tokohama Specie Bank, San Francisco, for sale to the U. S. Mint at San Francisco. 2,088,000 from South Africa, shipped by the South African Reserve Bank, consigned to the Federal Reserve Bank of New York, to be earmarked for the account of the Netherlands Bank. 1,468,000 from South Africa, shipped by the South African Reserve Bank, consigned to the Federal Reserve Bank of New York, to be earmarked for the account of the Bank of Sweden. $8,556,000 Total With reference to the shipment of gold to be earmarked for the account of the Bank of Sweden, this gold was evidently purchased in the South African market by that bank, and it is the first shipment of gold from South Africa to the U. S. for account of the Swedish Central Bank. The equivalent of today's London spot silver price WEE 41.22d and the forward price was 40.854- The price for foreign silver fixed by Handy and Harman WBG un- changed at 34-3/44. The Treasury's price for similar silver was also unchanged at 35#- In New York, we made aix purchases of silver totaling 470,000 ounces under the Silver Purchase Act. not CONFIDENTIAL Regraded Unclassified November 20, 1939 59 10:32 a.m. Operator: Mr. Hanes 18 on the line. Outside Operator: Hello, Mr. Hanes. John Hanes: Hello. Outside Operator: All right. Just a moment. Operator: Mr. Hanes, I want to say a word to Mr. Gaston. Do you mind? H: No, sure. Do you want to say it first? O: Yes. H: All right. Herbert Gaston: Hello. 0: Hello, Mr. Gaston. Outside Operator: All right. Put your party on. O: Mr. Hanes is on. Outside Operator: Thank you, operator. Hanes: Hello. Outside Operator: Hello, Mr. Hanes. H: Hello. Outside Operator: Go ahead, please. Herbert Gaston: Hello. John Hanes: Hello, Herbert? 60 - 2 - G: Hello, Johnny. How are you? H: Fine, thank you. Just a minute, the Secretary's operator wants to speak to you. G: Yes. Operator: Hello, Mr. Gaston. G: Yes. (Brief pause.) O: Mr. Hanes, do you want to make a record on this? H: Yes, I've got 0: Don't forget to turn it off. H: I've got it 0: All right. Go ahead. H: Hello, Herbert. G: Yes, how are you? H: Fine, thank you, and how are you? G: Well, I'm all right. I'm a little exhausted with a lot of entertainment, but I'm really feeling fine. H: Oh, good. G: What I called you about, John, is this - that -- I wondered if they couldn't reconsider that matter about holding the meeting in Washington. We're a little bit on the spot. The proposition was first put up to Venezuela and they turned it down, and then they decided that they wanted it in Washington, and they asked us formally in a meeting if they couldn't hold it in Washington and I replied that of course we felt complimented that they should make that suggestion but that we would have to consult our Government. H: Yes. Regraded Unclassified 61 - 3 - G: And now, John, I'm afraid that the thing has gone pretty well, considering all the circumstances, but I'm afraid if there's a bad mixup about the meeting date it will sort of leave a bad taste. H: Yes. G: And it -- we could fix our own dates, you know, at our own convenience. H: Yes. G: And I think it would leave B. much better atmosphere. They seem -- they seem to be pretty well agreed that they want Washington and -- they first asked Venezuela, as I said, and they -- and Venezuela couldn't have it. H: Yes. G: I'm wondering if you couldn't talk it over again and -- and see whether you could come to any other conclusion. H: Yes. Well now, Herbert, the Secretary 18 late. He's not here, and last night I talked with Herbert Feis G: Yes. H: and Herbert said they had considered it very carefully over at the State Department. G: Yes. H: And in view of the fact that 1940 is the year that it 18-- you understand G: Yes. H: ...... -- they thought it would be - that coupled with the fact that we were having this other economic con- ference here G: Yes, H: - it would Just -- just mean too much for this Government to undertake at one time, and especially at the time just -- it would probably be either just before the Conventions or it would be after the Conventions and during the campaign. - 4 - 62 a: Well, we could put it off until after election. H: You could? G: Oh, yes. R: Well now, I'll make that suggestion to Herbert Feia and Sumner Welles G: We could choose our own time. H: Yes. Well, I'll make -- I'll suggest to them that you called up and that you felt that we ought to make some effort at having it here if possible, and ask them to reconsider their decision. G: Yes. They -- they rather put us on the spot on the thing, as I say, by formally putting it up to us, G: Yes. G: And BO I'd appreciate some word. How's everything going at the Treasury? H: Everything 1e going fine here, Herbert. G: Yeah. H: Not a thing -- everything has been very quiet since you and the Secretary went away. We haven't had very much to alarm you. G: Well, will you tell -- tell the Secretary that I'm doing all -- tell Henry I'm doing all right. I'm sorry I couldn't get home any sooner, but I had to stay until the thing was over here. H: Right. When do you contemplate leaving? G: The first plane I can grab here 18 -- 16 Thursday morning and I'll be in Washington early Friday. H: Yes. Thursday morning? G: I will arrive Friday. F: You arrive here Friday? Regraded Unclassified 63 - 5 - G: Yes. H: I see. All right, Herbert. Now, I -- I think I'll wait until the Secretary comes back. I'll talk to Feis right away and tell him what you've said, and then I'll wait until the Secretary comes back. He'll be here any minute now. G: And then you'll either -- then you can either call me on the phone or -- or send a plain -- send a plain wire if you want. H: All right. G: Whatever is the quickest way. H: All right, fine. G: All right, Johnny. H: Thank you, Herbert, and good luck to you. G: Thanks a lot, John. Goodbye. H: Goodbye. $4 TREASURY DEPARTMENT CONFIDENTIAL INTER OFFICE COMMUNICATION DATE November 20, 1939 TO Secretary Morgenthau FROM Mr. Haaa ooDA Subject: Current Developments in the High-Grade Securities Markets SUMMARY (1) Sale of $41 millione of Government bonds and notes by the Federal Reserve banks featured the market develop- ments of the past two weeks. The Government security market rose almost uninterruptedly during the two-week period, the average yield of all long-term Treasury bonds felling by eleven basis points (Chart I). The upswing carried all but the shortest maturity class to new high levels for the recovery movement (Chart II). The Federal Reserve banks permitted their bills to run off further (Chart III). New York City banks added substantially to their Government security holdings, picking up 8 large volume of Treasury bills (Chart IV) and guaranteed issues, presumably the new RFC notes. (2) Eleven local housing authorities sold $49,675,000 of six-month notes last week to yield Just under .60 per- cent. The repayment provisions of these notes are such as to make them guaranteed in effect by the United States. The rate paid by the local authorities does not compare favorably with that currently paid by other borrowers of first-rate credit (Chart V). (3) High-grade corporate bonds rose in price during the past two weeks, and the average yield fell to 2.93 per- cent on November 18 (Chart I). Defeat of pension plans in Ohio and California contributed to the strength of municipal security prices. State of California warrants sold on a 3 percent basie the day after the election as compared with 4 percent previously (Chart VI). (4) On November 7 the British Government asked Parliament for authority to increase Government borrowing by 1250 millions for war purposes. To date the war had been financed by the issuance of Treasury bills. The position of the money market at the present time 1e not greatly different from its position before the war. This differs sharply from the position prior to the first war loan in 1914 and 1s due primarily to the prompter institution of money market controls. C5 Secretary Morgenthau - 2 I. United States Becurities Liquidation of a portion of the Federal Reserve holdings of Government bonds and notes (mainly guaranteed issues) for the first time in nearly seven years featured the develop- ments in the Government securities market for the past two weeks. All sections of the market have been strong, and prices declined on only one day, Friday, November 10, when it was reported that investors hesitated to make holiday week-end commitments owing to the possible disturbing character of foreign news. Federal's sales of $40.6 millions -- which started on November 8, but which were concentrated on Tuesday, Wednesday, Thursday and Friday of last week (November 14-17) - were viewed bullishly by the market. According to the press, they were taken as an indication that the Reserve authorities felt that the bond market could not only stand on its own feet, but was strong enough to absorb some increase in the market supply of Government securities. The average yield of all long-term Treasury bonde de- creased .11 percent during the past two weeks, closing at 2.43 percent on Saturday, November 18 (Chart I). The relative movement. of the different maturities of Treasury securities during the past two weeks 18 shown in the following table: : : Average price change : Week : Week : : ended : ended : Total : Nov. 11 : Nov. 18 : (In thirty-seconds) Notes 1 to 3 years o + 3 + 3 3 to 5 years + 5 + 7 +12 Bonds Under 5 years to call + 3 + OK. +11 5 to 15 years to call + 9 +31 +40 15 years and over to call +10 +44 +54 The upswing of Government security prices during the past two weeks continued the recovery movement that has been in process since September. It brought all maturity classes (except the very shortest maturi ty class) to & new high level for the present upswing (Chart II). By Saturday long-term bonds had recovered 68 percent and medium-term bonds had re- covered 79 percent of the decline suffered between August 19 and September 25. Short bonds and Treasury notes, it will be remembered, reached their lows on September 6. Eighty percent 66 Secretary Morgenthau - 3 of the deolines from August 19 to that date has now been recovered by the shortest bonds (under five years to call), 86 percent by the 3-5 year notes, and 85 percent by 1-3 year notes. In addition to the reduction in ite Government security portfolio occasioned by the above-noted sale of notes and bonds, the Federal Reserve banks permitted their bill holdings to decline by another $55 millions during the past two weeks. The Federal Reserve banks now own only $105 millions of Treasury bills 8.8 compared with $477 millions on June 21 (Chart III). The run-offs of the Federal Reserve portfolio of Treas- ury bills during the last few weeks and the three additional issues of $50 millions each offered by the Treasury in October have greatly enlarged the market supply of such securities. Since September 27, for example, the increase in the privately held marketable supply of Treasury bills has amounted to $287 millions. The entire amount of this increase has been added to the portfolios of weekly reporting member banks in New York City. With respect to other United States securities, New York City banks sold $30 millions of Treasury bonds and bought B. slightly greater amount of Treasury notes during the three weeks ended November 15 (Chart IV). Banks outside New York City acted in the opposite manner (data through November OF only) however, selling a small volume of Treasury notes and acquiring about the same amount of Treasury bonds. Although we have not yet obtained data on the amount of the new RFC 1ssue purchased by banks, it appears that that issue was popular with New York City banks at least. For the week ended November 15, those banks acquired some $80 millions of guaranteed issues, presumably principally the new RFC notes issued during that week. II. New Housing Authority Notes On Tuesday, November 14, eleven local housing authori- ties sold $49,675,000 of six-month wholly tax-exempt notes to a nation-wide syndicate of 52 banks at prices to yield Just under .60 percent. The repayment provisions of the notes are such 88 to make them guaranteed in effect by the United States, for they are secured by an irrevocable agree- ment under which the USHA agrees to make available at the Federal Reserve banks three days prior to the maturity of these notes an amount of funds equal to the principal and interest thereon. 07 Secretary Morgenthau - 4 Unfortunately, no direct comparison 1e available of the rate paid by the local housing authorities with what the money would have cost if borrowed through the medium of a direct or fully guaranteed obligation of the United States, issued in the regular manner. This ie because the yields on all direct and guaranteed obligations of such short maturities are domina- ted primarily by right values. It seems a reasonable estimate, however, that the funds would have cost not in excess of .10 percent if borrowed through the issuance of United States Treasury bills, nor in excess of .15 percent if borrowed through the issuance of six- month USHA notes. Within the limits of the accuracy of these estimates, it would appear, therefore, that borrowing directly by the local housing authorities resulted in an interest cost of at least four to six times that which would have been incurred had an equivalent sum been borrowed directly by the United States, or through the issuance in the ordinary manner of guaranteed obligations. It should also be noted that the rate vald by the local housing authorities does not compare very favorably with that currently being paid by other borrowers of first-rate credit (Chart V). The Federal Intermediate Credit banks, for example, whose ooligations are not guaranteed by the United States, borrowed six-month money during the past week at 30 percent. A few weeks ago, the State of New York borrowed money for B. seven and one-half month period at a cost of .20 percent, and the State of Pennsylvania obtained seven-month money for .44 percent. III, Other Domestic Securities Markets In contrast to the sharp rise in Treasury bonds, high- grade corporate bonds rose only slightly in price during the past two weeks. The Treasury average of the yields of high- grade corporate bonds declined from 2.97 percent at the close on November 4, to 2.93 percent on Saturday. The spread between the average yield on corporates and the yield on long-term Treasury bonds increased from .43 percent to .50 percent in the same period (Chart I). Municipal securities have also been strong, rising for the seventh consecutive week. The defeat at the polls, on November 7, of pension plans in California and Ohio contri- buted to the improvement in municipal security averages. In California, where the vote was more decisive than that of 1938, long-term bonds of the State and of its municipalities rose sharply on the election news. State of California, 4 percent bonds, due 1985 (callable after 1950), for example, rose from Regraded Unclassified 68 Secretary Morgenthau - 5 108-1/2 the day before the election to 110-3/4 on Saturday, November 18. The day after the election, the State sold $5.7 millions of short-term warrants at 3 percent. This rate 00m- pares with a 4 percent rate immediately preceding the election (Chart VI). New public offerings of securities of over one year maturity in the week ended November 11 were limited to the municipal field and amounted to only $2.4 millions. In contrast, public offerings in the week ended November 18 totaled $38.5 millions, the largest volume in any week since the outbreak of war, Included in this amount were $30 mil- lions of New York City one- to thirty-year serial bonds sold on Tuesday, November 14 on an interest cost basis of 2.56 percent. It was reported that about a half of the new issue was sold on the afternoon of offering, and more than two- thirds was disposed of by Friday night. In addition to the above, it was reported that the Pennsylvania Telephone Corpora- tion placed privately with twelve insurance companies some $5.2 millions of 3-1/4 percent refunding bonds at a price of 101-1/4. IV. Setting for the First British War Loan On Tuesday, November 7, Sir John Simon, the British Chancellor of the Exchequer asked Parliament for authority to increase Government borrowing by L250 millions, equivalent to about $1 billion at current rates of exchange. Proceeds of the loan will be used to finance war purchases and to repay maturing obligations. Details of the proposed financing have not yet been made public; but the market has been expecting a war loan for several weeks. A comparison of the setting for the proposed British war loan with the setting for the first war loan in 1914 brings into bold relief the differences in the market conditions fac- ing the British Government then and now. These differences are due, to a great extent, it appears, to the degree of market control exercised by the authorities on the two occasions. Official controls were slow in coming into action in 1914, for war broke out suddenly and a short conflict was anticipated. The Stook Exchange was closed from July 31 until January 4, 1915, 80 that prime investments were thoroughly frozen for a five-month period. The Bank Rate was held at 5 percent after the first week of war, moreover, despite the declines in the market rates of interest from the peaks reached early in August, The yield on Treasury bills remained high, and was at 3.68 percent in November 1914 at the time of the first war loan, as compared with 3.78 percent, the high follow- ing the outbreak of war, and with 2.53 percent in July 1914. C9 Secretary Morgenthau - 6 In the present instance, the situation in London is quite different. The authorities instituted controls promptly, and the British money market has by this time largely regained the ease which ruled before the outbreak of war. The Bank Rate has been reduced from 4 percent to 2 percent, and the average rate on three-month Treasury bills has dropped to 1,18 percent, as compared with 3.72 percent immedately follow- ing the outbreak of war, and with .78 percent on August 18. Comparable recoveries have occurred in other short-term money rates. Long-term Government bonds, moreover, have recovered somewhat more than the ground lost since mid-August. The 2-1/2 percent console closed at 68-3/8 on Friday, November 17, to yield 3.68 percent, as compared with 65-7/8 to yield 3.83 percent on August 18. Similar improvements have occurred in the prices of other British Government issues. The British Treasury it appears has financed the first few months of the present war in much the same manner as it financed the first few months of the World War -- by the issuance of Treasury bills. The bill volume has increased about 6250 millions since the middle of August -- an amount equal to about one-quarter of the Government's expected deficit for the entire ourrent fiscal year. It is interesting to note in connection with the British financial program that Mr. J. M. Keynes proposed last week, through the London Times and with that paper's approbation, that the war be financed in part by means of forced loans. His plan involves graduated contributions from all earnings of over L150, part in the form of an income tax and part in the form of the foroed purchase of bonds at 2-1/2 percent, the bonde not to be salable except for urgent reasons until after the end of the war. Attachments Regraded Unclassified Chart I TO COMPARATIVE YIELDS OF AVERAGE OF ALL LONG TERM U.S. TREASURY AND AVERAGE OF HIGH GRADE CORPORATE BONDS 1938 JAN. FEB. MAR APR. e MAY JUNE JULY - AUG. BY SEPT. " OCT. NOV. DEC JAN. N. FEE 11 MAR APR MAY JUNE 1939 JULY AUG. SEPT. OCT. NOV. DEC. 1939 a N # " . - . DCT - as , NOV 1 inversed Scale BY Inverted Scale - 4 . is DEC. . PER CENT PER CENT Inverted Scale WEEKLY, Saturday Quotations PER CENT DAILY 2.2 22 22 24 Long Term Treasury" (M years as more to contrat self - 2.4 24 26 2.6 26 28 2.0 Long Term Treasury 2.8 5.0 3.0 3.0 32 3.2 3.2 Corporates Corporate 3.4 3.4 3.4 3,6 3.6 3.6 18 3.8 3.8 4.0 4.0 4.0 PER PER PER CENT CENT CENT 1.00 1.00 1.00 60 80 .90 Spread Between Long Term Treasury and Corporate Spreed so 40 .60 40 40 40 20 20 20 D o o . 3 . # . - . 1 or as - - - - 14 - = . if - is - - il a a a a . # - JAM. . 4 = - a = " = - - è MAR APR MAY JUNE JULY AUG. SEPT OCT NOV DEC JAN. FEB. MAR. APR. MAY JUNE JULY AUB. SEPT. OCT. NOV. DEC OCT. NOV. DEC 1938 1939 1939 "Bread a - instructor atange - comparation of Lang Term Treasury everage lifes el - Secretary all be Trusey - of - - - F-S0-1-2 Points Plotted Represent Differences from Average Price of Each Maturity Class on June 5. JUNE 5 Aug. 19 SEPT. 6 SEPT. 25 OcT. 25 POINTS Nov. 18 (NET CHANGE) POINTS (NCT CHANGE) +1 +1 NOTES, 3-5 YEARS o 0 NOTES, 1-3 YEARS -1 -1 -2 -2 -3 -3 BONDS, UNDER 5 YEARS TO CALL -4 -4 -5 -5 BONDS, 5-15 YEARS TO CALL -6 -6 -7 -7 -8 -8 BONDS, OVER 15 YEARS TO CALL -9 -9 -10 -10 -11 - JUNE 5 Aue. 19 SEPT.6 SEPT.25 OCT. 25 Nov. 18 -11 Office el the listretary of the Treasury 71 Date of - - Into F - 131 Regraded Unclassified 72 Chart III DISTRIBUTION OF OWNERSHIP OF TREASURY BILLS 1935 1936 1937 1938 1939 DOLLARS DOLLARS BILLIONS DOLLARS BILLIONS BILLIONS Call Dates Wednesday 2.8 2.8 2,8 Held by: ALL OTHERS 2.4 2.4 2.4 WEEKLY REPORTING MEMBER BANKS FEDERAL RESERVE BANKS 2.0 2.0 2.0 (.6 1.6 1.6 1.2 1.2 1.2 .8 .8 .0 .4 4 .4 o o MAR.4 o NOV.1 MAR.4 Dec.31 JUNE 30 Dcc.31 JUNE 30 DEC.31 FEB. MAR. APR. MAY JUIE JULY AUG. SEPT. OCT. NOV. DEC. JUNE 29 Dcc.31 JUNE 30 MAR.31 MAR.7 SEPT.28 1939 1935 1936 1937 1938 Note: HOLDINGS OF WEEKLY REPORTING MEMBER BANKS OUTSIDE OF N.Y. CITY AND CHICAGO ON NOV. 15, ESTIMATED. et the Secretary el the Treasury 1 j % I I F 126 ONE U.S. GOVERNMENT SECURITY HOLDINGS WEEKLY REPORTING MEMBER BANKS Cumulative Net Change From Feb 21, 1939 Mar. Apr May June July Aug Sept Oct Nov Dec. DOLLARS Jan. Feb Mar. Millions DOLLARS New York City Millions 800 Total 800 600 600 Bonds 400 400 Bills 200 200 0 o Notes - 200 Mar. Apr. May June 600 July Aug. Sept. Oct. -200 Nov. Dec. Jan. Feb. Mar. 600 All Other 400 400 Bonds 200 200 o Bills o -200 -200 Notes -400 Totall - -600 Mar. Apr. May June 1000 July Aug. Sept. Oct. -600 Nov. Dec Jan. Feb. Mar 1000 All Cities 800 800 600 Bonds 600 400 400 Total 200 200 o o Bills -200 -200 -400 -400 Notes -600 -600 -800 -800 Mar Apr. May June July Aug Sept. Det. Nov Dec Jan Feb. Mar. 1939 1940 . Direct Securities Only - al the Servicery el - 73 - . - - - FINA Regraded Uncla Check CONFIDENTIAL 74 INTEREST COST TO BORROWERS OF SHORT TERM MONEY November 1939 PER PER CENT CENT .7 .7 ESTIMATED .6 .6 ACTUAL .5 .5 .4 .4 .3 .3 .2 .2 .1 .1 o U.S. TREASURY U.S.N.A. o STATE OF N.Y. F.I.C.B. STATE OF PA. LOCAL HOUSING BILLS NOTES NOTES DEBENTURES NOTES AUTHORITY NOTES 6 MONTHS 6 MONTHS 71 MONTHS 6 MONTHS 7 MONTHS 6 MONTHS ⑉ Regraded Incl: 75 Chart VI INTEREST COST ON CALIFORNIA STATE SHORT - TERM WARRANTS* 1938 1939 1940 J , M A M J J A 8 o N D J F M A M J J A $ o N D J , # A M J PER PER CENT CENT NO BIDS RECEIVED 4.0 4.0 3.5 3.5 DAY AFTER ELECTION 3.0 3.0 FIRST HAM AND Eges ELECTION 2.5 2.5 2.0 2.0 1.5 1.5 1.0 1.0 SECOND HAM AND Eess ELECTION .5 .5 0 o J F M A M J J A $ o N D J , M AMJJASONDJP M A M J 1938 1939 1940 . INTEREST COST OF ONE REPRESENTATIVE ISSUE PLOTTED FOR EACH MONTH; MATURITIES ARE LESS THAN I YEAR Office al the Secretary el the Treasury Regraded Unclassified 76 November 17, 1939 My dear Mr. Frank: In the absence of Secretary Morgenthau, I an acknowledging receipt of your letter of November 16th with which you enclose answers to certain questions which were raised at the recent meeting of the Informal Com- mittee for Meonomic Assistance to South America. I shall be glad to bring this matterial to his attention as soon as he returns to the office. Sincerely yours, (Signed) H. S. Klotz H. 8. Klots Private Secretary Hon. Jerome 3. Frank, Chairman, Securities and Exchange Commission, Washington, D. 0. Enclosure and "Report of the Study and Investigation of the Work, Activities, Personnel and Functions of Protection and Reorganization Committees" - Part V (sent to Dr. White 11-18-39) Regraded Unclassified SECURITIES AND EXCHANGE COMMISSION WASHINGTON 77 FFICE OF THE CHAIRMAN November 16, 1939 The Honorable Henry Morgenthau, Jr., Secretary of the Treasury. Dear Mr. Secretary: I enclose 8. memo in answer to the questions addressed to me at the recent conference which I attended in your office with the members of the Informal Committee for Economic Assistance to South America. I shall be glad to confer further with your Committee if you 80 desire. Yours sincerely, Jame Jerome Chairman N. 4. Frank Frank Copies to: Hon. Sumner Welles Hon. Jesse Jones 78 TREASURY DEPARTMENT INTER OFFICE COMMUNICATION CONFIDENTIAL DATE November 20, 1939 TO Secretary Morgenthau FROM Mr. Haas 90H Subject: The Business Situation, Week ending November 18, 1939. Conclusions (1) Industrial production has continued to increase on the basis of a large volume of unfilled orders, but during the past month or more widespread expectations of a business setback in early 1940 have discouraged new buying and brought & downturn in new orders. This will tend to limit the extent of any further immediate gains in industrial production. Significant among recent developments is the fact that excessive speculative buying has been effectively discouraged, and that no malad, justments sufficient to bring about B. serious business setback have yet appeared. On the contrary, various factors offering additional support to business are coming into the picture. It may well be, in fact, that the widely- expected reaction has already been partly completed, through the efforts of businessmen to discount such a reaction. Any further substantial rise in business activity, however, 18 contingent upon a renewed upturn in new orders. (2) Some evidence of the lack of speculative maladjust- ments in this business recovery appears in two pertinent com- parisons: (a) Stock prices remain unusually low in relation to business activity and to current earnings; and the fact that brokers' loans, as well as other loans for purchasing and carrying securities, are elightly lower than before the outbreak of war, suggests that specula- tive stock holdings may have been reduced on balance rather than increased during this period. (b) The price spread between high grade bonds and second grade bonde has been widening for two months, indicating 8 relative decline in the demand for specu- lative investments. 79 Secretary Morgenthau - 2 Serious corrective setbacks in business seldom arise from such a background. If, on the contrary, public senti- ment were strongly optimistic, real grounds would exist for apprehension over the business outlook, particularly in the event of an early end to the war. Present indications suggest that the possibility of this latter development has to a large extent already been discounted. (3) The business outlook is favored by a rising trend of consumer incomes at A time when the outstanding volume of installment sales 1s apparently at a conservative figure. The offtake of manufactured goods has not yet risen to its normal level in relation to national income. The general situation Industrial production during the first half of November has apparently exceeded its 1936-37 high and closely approxi- mated the all-time high reached in the spring of 1929. The rise continues, however, under a cloud of widespread skepticism among businessmen and the public generally, who recall their unfortunate experiences with inventories in the 1936-37 recovery and believe this recovery to be of the same type. A business setback is therefore widely expected during the early part of 1940, particularly if large-scale warfare should fail to develop; and this expectation has served aa an effective damper on speculative buying. The cautious attitude of businessmen has been reflected in a considerable decline in new orders, particularly for steel and textiles. (See Chart 1) The sharp drop in early November has been exaggerated by the Armistice Day and Election holidays, and by the failure of steel manufacturers to clarify the price situation by announcing prices for first quarter delivery. If the present peak in production were being established against & background of high public optimism and reckless speculative buying, as in the spring of 1937, the decline in new orders would provide grounds for concern over the business outlook. The fact that a coming reaction in business has been widely publicized, however, and that industry during the past month or more has proceeded with caution, minimizes the signi- ficance of the present falling off in orders. 80 Secretary Morgenthau - 3 It may be that instead of a business setback next spring, as expected in many quarters, an almost unnoticed correction 16 now being made by businessmen themselves in their attempts to discount such e setback. In a somewhat similar manner, the unfavorable effects of war were fully discounted last summer by the efforts of businessmen to anticipate them. Conservative buying trends Evidence that buying in all fields has apparently been restrained by the tenor of business sentiment in recent months -- except during the period of war-inspired buying early in September -- appears in several directions: (1) Stock prices have made no further gaine in two months, the Dow-Jones industrial index having reached its high during the second week of September. The lack of speculative interest 18 indicated by the fact that loans to brokers and dealers dur- ing the week ended November 8, as reported by all Federal Reserve member banks, totalled only $594 millions, as compared with $608 millions during the week preceding the war outbreak. Loans "to others for purchasing and carrying securities" likewise declined during this period from $519 millions to $500 millions. This decline in speculative interest, together with sell- ing from Europe and other factors, has held stock prices at lower levels in relation to industrial production than in any other comparable period in recent years. (See Chart 2) Nevertheless, corporation earninge during the last quarter of 1939, as estimated by Standard Statistics, will show an unusually sharp rise (Bee lower section of chart) though lagging somewhat behind the rise in production. (2) A tendency to refrain from speculative commitments during the present period of war and business uncertainty is also revealed by B. relatively smaller rise in prices of second grade bonds than in prices of high grade bonds. (See Chart 3, lower section) Used as B. measure of general confidence, this indicates that a substantial corrective movement has been under way since early September. (3) A gradual decline in prices of sensitive industrial materials during the past month or more, contrary to the rising trend of business activity, ( eee Chart 4) reflects a reduced speculative demand for commodities since the period of heavy buying early in September. The decline has itself been an effective deterrent to speculative buying. Regraded Unclassified 81 Secretary Morgenthau - 4 Sources of further business improvement Apart from the fact that no evidences of overproduction have yet appeared, the trend of business shows various indica- tions of inherent strength from which support may be derived In 1940: (1) The recent upturn has been based largely on an improved domestic situation, and only to a limited extent on prospective war orders. (2) A strong increase in capital goods expenditures, as various industries find themselves handicapped by capacity limitations, suggests that we may be entering a long-delayed period of industrial expansion. (3) Stock prices show evidence of underlying strength which, if released, would provide an incentive for new capital financing. (4) War orders already placed or in prospect, together with increasing orders from South American and other neu- tral countries, promise additional support to business in 1940. (5) The buying power of domestic consumers 1a being increased by & continued rise in national income. Increased consumer buying in prospect An expansion in consumer buying, financed in part by an increasing volume of installment sales, seems in prospect in coming months. The trend of national income has been steadily upward since the summer of 1938, but retail sales and other evidences of the movement of goode into consumption have lagged behind national income, probably in part because of the liquidation of installment debte previously contracted. In Chart 5 we compare our index of sales (in dollar values), representing the offtake of manufactured goods, with an index of the "sales equivalent" of monthly national income payments, which is based on the normal relationship between the two indices over 8. period of years. Regraded Unclassified 82 Secretary Morgenthau - 5 It will be noted that in 1935, 1936, and 1937, the sales index continued somewhat above normal in terms of national income, apparently because of an expanding volume of sales on deferred payments. In 1938, B. considerable part of consumer incomes was used to meet payments on previous installment pur- chases, and current purchases dropped sharply below normal in relation to incomes. The sales index expanded rapidly during August and September, but has not yet reached its normal position in relation to national income. An expansion in installment sales in connection with the 1940 automobile season may again carry the sales index above the national income level. Current business news The New York Times index (shown in Chart 4) rose 1.9 points to 107.2 during the week ended November 11, the highest since the week of September 4, 1937, despite a sharp decline in the adjusted index of automobile production caused by a complete stoppage at the Chrysler plants. Sensitive commodity price indices have shown divergent trends in recent weeks. Moody's index of spot prices has gradually declined, while the Dow-Jones futures index has remained steady. Reuters' index of British prices shows a gradual uptrend. Steel scrap prices have shown a substantial recession from their early October peak, the Iron Age composite quota- tion now standing at $19.83, as compared with & peak of $22.50. This and other developments in the steel industry have led to a general belief that little or no increase in steel prices will be made next quarter. Meanwhile, the soundness of the present situation in the steel industry 1s indicated by the Iron Age statement that: "Pressure from steel consumers for delivery provides strong evidence this week that much of the production of the steel industry 18 quickly passing into finished products, end that inventories of most consumers are still at far below normal." Private construction awards during October were but slightly under the September total, (see Chart 6) while public awards declined to the lowest figure since early 1938. Heavy construction awards during the week ended November 14, as reported by the Engineering News Record, rose sharply to the highest figure, with one exception, since June 22, 1937. 83 Chart 1 CONFIDENTIAL INDICES OF NEW ORDERS Combined Index of New Orders and Selected Components 1938 À M J 1939 1940 PERCENTAGE J A 5 o N D J 5. o N B 4 POINTS PERCENTAGE POINTS 160 160 150 150 140 140 130 130 120 120 TOTAL (COMBINED INDCA) 110 1936 . 100 110 100 100 90 90 80 80 70 70 60 60 TOTAL EXCLUDING STEEL AND TEXTILES 50 50 40 40 STEEL ORDERS 30 30 20 20 10 10 TEXTILE ORDERS o 0 A M J J A $ o as 3 a , M A - J J A 5 o . D J , M 1938 1939 1940 Office of the Secretary of the Treasury - of - - - I - 85 - B Chart 2 CONFIDENTIAL 84 INDUSTRIAL STOCK PRICES AND CORPORATE EARNINGS COMPARED WITH INDUSTRIAL PRODUCTION Quarterly, 1932 to Date PER PER CENT CENT (PRICES) Stock Prices and Production (PRODUCTION) 150 - 120 130 110 PRICES or 350 INDUSTRIAL STOCKS 1926 = 100, STAND. STAT. 110 100 90 90 70 60 INDUSTRIAL PRODUCTION, F.R.B. 50 1923 - 125 = 100 70 30 60 1932 1933 1934 1935 1936 1937 1938 1939 1940 ⑉ PER PER CENT CENT (CARNINGS) Earnings and Production (PRODUCTION) 110 110 EARNINGS, 120 INDUSTRIAL CORPORATIONS 1926 = 100, STAND. STAT. 85 100 09 90 35 60 10 INDUSTRIAL PRODUCTION, F.R.B. 70 1923 - *25 = 100 -15 60 1932 1933 1934 1935 1936 1937 1938 1939 1940 Office of the Secretary of the Treasury d - - - c - 270 INDEX OF CONFIDENCE AND BUSINESS ACTIVITY 1933 1934 1935 RATIO 1936 1937 1938 1939 (PER CENT) PER CENT Monthly 75 120 70 110 65 100 60 90 INDEX or CONFIDENCE 55 80 50 70 INDUSTRIAL PRODUCTION, F.R.B. 45 1923-125 - 100, ADJ. 60 40 1933 1934 1935 1936 1937 1938 50 1939 1937 RATIO 1938 1939 (PER CENT) PER CENT Weekly 70 110 65 100 BUSINESS ACTIVITY, N.Y. TIMES EST. NORMAL . 100, ADJ. 60 90 55 80 or CONFIDENCE 50 70 45 J , - A M J J A 5 o M D J , M A M J J A $ o N D J F M A = 60 1937 J J A 5 o . D 1938 1939 CONFIDENTIAL Chart 3 . RATIO OF VIELD ON MOODY'S AM BONDS TO VIELD ON BAA DONDS. the of the Secretary of the Treasury - of - of - C5 c - 264 Regraded Unclas BUSINESS ACTIVITY AND PRICES OF SENSITIVE INDUSTRIAL MATERIALS* 1938 1939 JUNE AUG. ocT. DEC. FEB. APR. JUNE AUG. PERCENT ocT. DEC. (PRICES) PERCENT (ous. ACT.) Weekly 135 105 125 100 115 95 BUSINESS ACTIVITY, N.Y. TIMES EST. NORMAL = 100, ADJ. 105 90 95 85 PRICES OF SENSITIVE as INDUSTRIAL MATERIALS 1936 = 100 80 75 75 65 JUNE AUG. ocT. DEC. FED. APR. 70 1938 JUNE AUG. OCT. DEC. 1939 CONFIDENTIAL Chart 4 INDEX INCLUDES SPOT PRICES of STEEL SCRAP, TIN, COPPER, LEAD, ZING, WOOL, PRINT CLOTH, NUMBER AND NIDES. Office of the Secretary of the Treasury 93 - of - - - C - 274 Regraded Uncla INDICES OF SALES AND SALES EQUIVALENT OF NATIONAL INCOME 1936 = 100 PERCENT PERCENT 120 120 SALES, DOLLAR VOLUME 110 110 100 100 90 90 80 80 SALES EQUIVALENT OF NATIONAL INCOME 70 70 60 60 50 50 1933 1934 1935 1936 1937 1938 1939 1940 PERCENTAGE PERCENTAGE POINTS POINTS DEVIATION OF SALES FROM SALES EQUIVALENT OF NATIONAL INCOME +10 +10 0 o -10 -10 -20 -20 1933 1934 1935 1936 1937 1938 1939 1940 . REPRESENTS OFFTAKE OF MANUFACTURED GOODS 87 Office of the Secretary of the Treatury C 291 Division of - - - Chart 5 COMF Regraded Uncla CONSTRUCTION CONTRACT AWARDS CLASSIFIED BY OWNERSHIP OF PROJECTS Monthly Totale, F. W. Dodge Corporation DOLLARS 1933 1934 1935 1936 1937 1936 1939 1940 DOLLARS WILL TONS MILLIONS 400 400 360 360 TOTAL 320 320 280 280 240 240 200 200 160 160 120 120 80 80 PRIVATELY OWNED PUBLICLY OWNED 40 40 o o 1933 1934 1935 1936 1937 1938 1939 1940 Chart 6 Office of the Secretary of the Treasury B I 1 I 1 % Regraded Unclass 09 TREASURY DEPARTMENT INTER OFFICE COMMUNICATION DATE November 20, 1939 TO Secretary Morgenthau FROM Mr. Coohran Mr. Straessle of the Credit Suisse, Zurich, and Mr. Lindsay, of the Swiss American Corporation in New York, called on ne at 10:15 this morn- ing. They desire an appointment with the Secretary and will call back all 3:30 this afternoon. They had no particular business to take up. Mr. Straesale, who left Switzerland on October 12, gave no certain information with respect to economic conditions in that country following the outbreak of the mr, All securities and valuables, except the currency necessary for the day's busi- ness, have been transferred from Basle to interior points. Banking opera- tions continue normally at Basle. The banks in Zurich have not evacuated their holdings, but are prepared to do so on six hours notice, The Crédit Suiese has leased the Hotel Savoy at Interlaken and has built vaulte in the basement of this building to house ite valuables. Basle is strongly fortified, and most of the downtown streets are barricaded with sandbags. Train service suffered much the first two weeks of the war, due principally to mobilization, but service 1s now perhaps 90% of normal, except that the trains nove slower than formerly. Switserland has built up an important reserve of coal for use in case the Germans should put the hydro-electric plants, which now furnish most of the power for Svice railways, out of com- mission. The allies are permitting Switzerland to have only sufficient raw materials for her domestic needs and this consequently hampers the export industry. There is no need for exchange control sad Mr. Straessle looks for the franc to hold steady. He remarked that the note circulation had increased to two billion, as compared with a normal circulation. of seven hundred mil- lion Swiss france. Be said this hoarding took place principally in Switzer- land, but that there were considerable amounts of notes held in France and Germany. He looks for some of those borded in France to be returned to Switzerland as the French regulations in regard to holdings of france in foreign exchange become effective. The effort is being made to encourage Swine holders to give up their notes against securities offering increased interest rates. Mr. Stracaule has not been in Germany since the was broke out, but has talked with sany people from Germany. While the economic situation is not good, he said that the country was 80 well disciplined that no breakdown can be expected in the near future. Ee, in fact, thought that the earliest possible date that any upset in the German internal situation could coma about would be & year from this vinter. He expects a war of one and one-balf to two years duration. Re is worried about the Bolahevistic threat if the German arzy should be defented. 10mg TREASURY DEPARTMENT 103A Office of the Secretary Secret Service Division MEMORANDUM 90 November 20, 1939 To: Mrs. Klotz From: Chief Wilson We attach for your information copy of the President's itinerary to Warm Springs, Georgia, and return. THE PRESIDENT OF THE UNITED STATES Hon. Franklin D. Roosevelt and Party 91 Washington, D.O. fars Springs, Gs. Asheville, X. 0. Washington, D. C. Tuesday - November 21st: Lv. Washington, D.C. Southern Railway 3:00 PM ET Ar. Weyburn, 7a. # M 5:15 PM If Water and Goal Lv. Weyburn, Va. # # 5:30 PM ET Ar. Charlottesville, Va. - # 5:50 PM ET Stop to allow Mrs. Hoosevelt to board train. Lv. Charlottesville, Va. Southern Railway 5:51 PM ET Ar. Monroe, Ta. # 7:30 PM ET Water - Change crews Lv. Monros, Va. Southern Railway 7:55 PM ET Ar. Greensboro, N.O. - # 10:50 PM ET Water Lv. Greensboro, N.O. - . 10:55 PM ET Wednesday - November 23nd: Ar. Spencer, N.O. N 13:10 AM ET Change Engines and Crews. Lv. Spencer, N.C. # # 13:15 AM ET Ar. Hayne, S. o. . 3:10 AM ET Water and Doal Lv. Hayne, 8.0. # 3:15 AM ET Ar. Greenville, S. 0. . . 4:00 AM ET Water - Change Engine Crews Lv. Greenville, 8. 0. # . 4:05 AM ET Ar. Gainesville, Ga. # 6:30 AM ET Water Lv. Gainesville, Ga. . 6:35 AM ET Ar. Atlanta, Ga. # # 8:00 AM ET Change Engines and Crews Lv. Atlanta, Ga. # # 7:10 AM OT Ar. Williamson, Ga. # 8:50 AM OT Water Lv. Williamson, Ga. - # 8:55 AM or Ar. Warm Springs, Ga, # # 10:00 AM OT Destination RETURNING: Tuesday, November 28th: Lv. Warm Springs, Gs. Southern Railway 8:00 AM 07 Ar. Williamson, Oa. # . 9:00 AM OT Water Lv. Williamson, Ga. # $:05 AM or Ar. Atlanta, Ga. # # 10:45 AM 07 Change Engines and Crews. Lv. Atlanta, Ga. . # 11:50 AM ET Ar. Gainesville, Ga. # # 1:00 PM ET Water 92 RETURNING (CONT'D) Lv. Gainesville, Ga. Southern Railway 1:05 PM ET Ar. Greenville, 8. c. # 3:00 PM ET Water - Change Engine Crews Lv. Greenville, 8. 0. # # 3:05 PM ET Ar. Hayne, 8. 0. . # 3:50 PM ET Change Engines and Crews Lv. Hayne, 8. 0. # 3:55 PM ET Ar. Melrose, N. 0. # # 4:45 PM ET Water - Get Helper. Lv. Melrose, N. 0. M If 4:50 PM IT Ar. Saluda, N. 0. - If 5:02 PM ET Out off Helper Lv. Saluda, B. 0. # # 5:04 PM ET Ar. Biltmore, I. 0. W M 6:10 PM ET Turn Train - Change Engines and Crews. Lv. Biltmore, N. 0. Southern Railway 7:30 PM ET Ar. Old Fort, N. C. # # 8:30 PM ET Water Lv. Old Fort, N. c. # # 8:35 PM ET Ar. Statesville, N. 0. # a 10:45 PM ET Water. Lv. Statesville, N. 0. # # 010:50 PM ET Ar. Spencer, N. d. # # 11:45 PM ET Change Engines and Crews. Lv. Spencer, N. 0. If # 11:50 PM ET Wednesday - November 29th: Ar. Danville, Va. # и 3:10 AM ET Water. Lv. Danville, Va. # . 2:15 AM ET Ar. Monroe, Va. # # 4:30 AM ET Coal and Water - Change Train and Engine Crews. Lv. Monroe, Va. Southern Railway 4:35 AM ET Ar. Weyburn, Va. If If 6:35 AM ET Coal and Water. Lv. Weyburn, Va. . . 6:40 AM ET Ar. Washington, D. C. - . 9:00 AM ET Destination. TREASURY DEPARTMENT 93 INTER OFFICE COMMUNICATION DATE November 20, 1939. TO Secretary Morgenthm FROM Mr. Cochran By appointment, Mesers. Whighem and Gifford, who are to represent the British Government in the matter of disposing of British owned dollar securities on the American market, accompanied by Mr. Pincent, Financial Counselor of the British Embasey, were received today at 2:45 p.m. by Secretary Morgenthan, with Mr. Jerome Frank, Chairman of the Securities and Exchange Commission, by his side. Mrs. Klots and Megers. Cochran and Butterworth were present. Mr. Whigham is the representative who has been mentioned in our cablegrams, He is a partner in the banking firm of Robert Fleming and Company, and & member of the Council of the Bank of England. Carlyle Gifford 1s the head of & number of Scotch investment trusts. After cordially greeting the visitore, the Secretary stated that he would be glad to hear what they had to say. Mr. Whigham spoke very directly. He stated that his Government desired to make purchases on this market and wished to have the cash available to pay therefor. The Secretary complimented such an honorable proposition. Mr. Whigham said that the British estimate was that their dollar requirements for the next twelve months would be approximately L100,000,000, or $400,000,000. It is their desire to take early steps to arrange for at leget three months' require- ments through liquidating holdings of dollar securities. He stated that British holders had of their own initiative, and without supervision other than that involved in obtaining permits, been disposing of such securities since the var began, due partly to the rise in quotations on the American market and partly to the cain by exchange with sterling depreciating. He said that the returns to the British authorities were not sufficient to show the exact magnitude of these transactions, since mimbers of abares were reported, but not the value thereof. It was their estimate, however, that these private sales had been around $1,000,000 per day, and had perhape increased slightly the past few days. Mr. Frank confirmed that this vas approximately his figure. Mr. Whigham pointed out that such sales for & 300-day year would provide $300,000,000 or 175,000,000. Mr. Whigham said that the question arose as to how the British should Not the securities, whether to borrow against them or to have them vonted in the Government and then proceed to dispose of them. The Secretary very politely, but definitely. explained to the visitors that it Was the position of this Government that neither the Government nor any of its agencies should make loans against the British dollar securities. Mr. Frank added that it would take a. very brave government to envisage any different position. Both Mr. Whigham and Mr. Gifford were quite frank in stating that after reading the Neutrality Act, which was only on the vire when they left Europe, they were necessarily and decidedly of the opinion that the Regraded Unclassified - 2 - 94 legislation forbade any loan by our Government against the securities. Con- sequently. the idea of a loan Vas diecorded, Mr. Whigham said the question then was whether or not his Government should proceed to vest itself with the ownership of the securities which have been registered, or a part thereof. Since 8. loan cannot be made against them, he 120 ciste that the securities be actually in the United States before he sells them. It was the opinion of the two British banking representatives that they should recommend to their Government that within the next few days, possibly a. week from this coming Sunday, the Government take title to a portion of the registered securities which should be ample to meet British dollar requirements for three months, or a little over. Mr. Whigham explained that over 750,000 returns had been made to the British Government, registering over 3,000 different types of securities. It would be their recommendation, however, that only 53 different securities be talcen over as the initial step. Most of these would be securities which could be readily disposed of without weakening the market. Throughout the conversation, the visitors stressed their desire to cooperate with the Treasury and the Securities and Exchange Commission as completely as possible to guarantee an orderly market and to insure the most profitable liquidation of the British holdings. In answer to the Secretary's inquiry as to just what the first step in tak- ing title to the securities involved, Mr. Whigham explained that the Treasury would simply announce that certain classes of securities would be taken over entirely, and not pro rata. It was their understanding, however, that if they desired they could call up certain amounts or blocks of any desired security without taking over everything registered of this one issue. For instance, they will hesitate to take over at one time all of the shares of one international mining stock since for the British Government to acquire all of the shares thereof registered with them would give the Government a secondary controlling interest in this particular security, which would come under the regulations of Mr. Frank's Commission. Furthermore, for it to be known that the British Government held such an important part of the shares might react unfavorably on the market. Mr. Whigham explained that when the vesting takes place, it will be necessary for the Government to announce the names, but not the mumbers, of the shares that are taken over and the per security price in sterling paid therefor, The alter- native would be for the British Government to ask for & voluntary turning in of securities which are now registered. It is the opinion of the British experte that this step should not be risked, since there is no assurance that ample shares would be surrendered or that the types most readily salable would be received. One highly technical market transaction, involving the British putting up their check against future purchases of the shares which they intend to liquidate, Vas mentioned, but Mr. Frank thought this would meet with many difficulties on our market. The visitors agreed that this 1dea should be discarded. This measure was not fully described in the meeting, but had been discussed serlier by Mr. Butterworth with Messrs. Frank, Purcell and Bernstein. The Secretary appreciated the attitude which his visitors ware taking and reassured them of his desire and that of Mr. Frank to be at helpful as possible. S5 3 Be told them that whenever they were ready to submit concrete proposals which ve could discuss with then, he and Mr. Frank would be ready to go shead, and he VAS quire that little time would be lost. Mr. Whigham stated that he Was ready at the moment to go ahead. He said that he had come here for the sole purpose of looking after this security business and was quite prepared to go into details with Mr. Frank and with anyone the Secretary nominated. The Secretary told him that he would be represented by Mr. Walter Stewart. (It was later decided, at Mr. Stewart's request, that his role be that of Advisor, and that Mr. Cochran be the Secretary's representative.) It was arranged that Mr. Whigham and Mr. Gifford should meet tomorrow morning with Meesrs. Frank and Coohran. Mr. Butterworth will meet with the group BE long a.s he is in this city. The matter WB left therefore at that point. That is, the British group will recommend to their Government that the Government vest ownership of fifty-three types of securities in itself as early as possible and that the means for their disposal on this market be discussed with the American authorities. Secretary Morgenthau let them know that it was entirely acreeable to the President and himself that the Bank of Montreal act as agent in this matter. Mr. Whigher said this was quite convenient, since some of the securities to be disposed of already lodged with the Bank of Montreal. Before the meeting broke up, Mr. Frank raised the question of publicity. He stated that his Commission had been pressed for information in regard to security sales, particularly from abroad, and that en open letter had been addressed to him implying criticism for his alleged failure to keep the public informed of security sales from abroad, while he was seeking 60 much information with respect to domestic market transactions. He thought a statement to the press before the British began operations might be advisable, and placed his press service at the visitors' disposal. Mr. Whigham had never talked to the press end did not like to begin now, but would look into the matter. The Secretary thought something might be gained by a clear statement of purpose which would avoid speculation and the publishing of erronsous information. The visitors were a little concerned, however, lest information might be released which would complicate their undertaking, It is understood that Mr. Pinsent will also meet with the British repre- contatives when they consult with the American officials, and that he vill probably carry on here 89 their representative when the banking experts are in New York or elsewhere. At one point in the conversation the visitors mentioned the estimate which they had seen in the press of British sales of dollar securities representing 5% of the market trading at New York. Neither Mr. Frank nor Mr. Cochran could confirm this, and both denied that their respective organizations had given out such an estimate. The meeting WBE very cordial in tone and the two British banking experts gave B favorable impression, both for their knowledge of their field and their honest approach to the problem. It should be added that during the conversation Secretary Morgenthau in- quired no to whether the British representatives present were limited to handling the liquidation of indirect investments, or whether they were also authorized to Regraded Unclassified - 4 - 96 work with the disposal of indirect British investments. The British visitors replied that they were dealing only with securities and had no instructions with respect to liquidation of direct investments in this country. BMT; TREASURY DEPARTMENT 97 INTER OFFICE COMMUNICATION DATE November 20, 1939 TO Secretary Morgenthan FROM Mr. Cochran CONFIDENTIAL At 12:00 noon yesterday, Sunday, Mr. Livesey telephoned me from the State Department the substance of Mr. Gaston's cablegram #52 of November 18 sent from Gustamala, seeking instructions as to whether the United States desiring to act 80 host for the meeting of Ministers of Finance in 1940. It was noted that Mr. Gaston was obliged to give & reply to the conference on Monday. After a further conversation with Mr. Livesey, who had passed the cablegram on to Dr. Feis and Acting Secretary Welles, we agreed upon a tentative draft of & negative reply to Mr. Gaston. It was understood that this message would not be sent until I had talked with the Secretary. At approximately 2:15 yesterday afternoon, I reached the Secretary by telephone in Arisona. I told him of the tentative reply which had been drawn up. I thought this would be satisfactory unless the United States Treasury had & definite program which it wished to advance with the Latin- American countries. If we had such a program, I thought it would be to our advantage to have the next conference in Washington. The Secretary stated that there was no such program. He reminded me of his lack of faith in conferences; and approved the reply in a negative sense. I no- cordingly telephoned Mr. Livesey and the reply went out in the form of cablegram #54 dated November 19, 3:00 P.M. J.M.L Regraded Unclassified S8 November 20, 1939 To: The Secretary From: Mr. Hanes Herbert Feis is extremely anxious to see you before noon today in regard to an important cable from Ambassador Bullitt concerning the head of the Anglo-French purchasing agency to be designated in this country. We also have to make a decision and give Herbert Gaston an answer in Guatemala before this afternoon. It would be very helpful if you could see Feis before lunch. J.W.H. TREASURY DEPARTMENT S9 INTER OFFICE COMMUNICATION DATE November 20, 1939 TO Secretary Morgenthau FROM Mr. White Subject: Utilization of our gold holdings 1. A plan for providing cash to lend abroad and to invest in United States governments, rather cruday outlined in the appended draft of a bill, is submitted as a suggestion of a possible means to accomolish the following: (a) provide ample funds to carry out our Latin American program, to make BL loan to China, and to participate in reconstruction loans elsewhere after hostilities cease -- all without additional appropriation of funds by Congress. (b) make possible the use of our gold holdings, silver seignorage and part of our Stabilization Fund without increasing the volume of excess reserves. (c) convert some of our gold holdings into interest bearing assets, thereby reducing our tax burden. (d) strengthen the financial position of the Treasury and promote continuation of low interest rates. (e) buy America back without endangering the stability of our security markets. (f) dissipate some of the criticism against Treasury gold policy, and enhance the prestige of gold. 2. I suspect you will not care much for the plan, yet it may suggest some related or alternate method of accomplishing the above-mentioned objectives. The essentials of the plan could be accomplished through simpler devices (outlined in an alternate bill, appended) which you may deem less unattrative, but I feel the 1dea needs to be given a gilt covering if it 18 to be at all palatable to Congress and the public. 3. The plan presupposes that: (a) Within the next couple of years our gold holdings will have passed the $20 billion mark. 100 Secretary Morgenthau - 2 (b) There 1s very little prospect of a net outflow of gold of large dimensions within the foreseeable future. (c) A sum of $8 billion is more than adequate as a metallic base for our domestic monetary needs under present statutory requirements -- provided, of course, we have ample amounts to meet any possible sustained adverse balance of payments we are likely to experience in our international account. (d) That portion of our gold holdings -- at least over $8 billion -- which serves no useful monetary purpose may be justly regarded as a frozen asset though it may be rightly assumed to have potential international purchasing power. (If you are interested, the advantages and disadvantages of the measures proposed can be submitted for discussion.) H. D. White 101 November 18, 1939 The Gold Investment Act of 1940 Purposes of the Bill: (a) To increase the earning capacity and usefulness of our gold holdings; (b) To help correct the maldistribution of the world's gold and to strengthen the monetary systems of the rest of the world with- out weakening our own; (c) To promote foreign trade recovery and a higher national income at home, and increased productivity abroad; (d) To help stabilize foreign exchange rates and reduce artificial barriers to the free movement of goods and capital among the nations of the world; (e) To help promote peace among nations and to facilitate post-war reconstruction programs, and other purposes; (f) To protect our domestic security market; (g) To reduce the possibility of inilation. 1. There shall be created a special committee to be known as the "Gold Investment Committee", consisting of the following members: (1) the Secre- tary of the Treasury, who shall act as chairman of the committee; (2) the Chairman of the Board of Governors of the Federal Reserve System; (3) the Director of the Budget; (4) the Chairman of the Securities and Exchange Commission; (5) the Chairman of the National Resources Committee; (6) Administration of the leading agencies. The duties of the committee shall be to advise the Secretary of the Treasury in the performance of his duties pertinent to the bill, to initiate and execute such investigation and studies as are necessary to properly carry out the purposes of the bill, and to prepare reports for the President on matters dealt with by the committee. 2. The Secretary of the Treasury shall be authorized to issue, with the approval of the President and of the "Gold Investment Committee" Gold Notes against the following collateral in such amounts and at such times as he deems in the public interest, provided the amount issued shall at the time of issue not exceed the purchase price of the collateral, and provided further that the total issue shall not exceed $20 billion: Unclassified - 2 - 102 (a) Gold at monetary value, which shall constitute at least 40 percent of the face value of Gold Notes outstanding; (b) Interest-bearing bonds of foreign governments which are not in defsult to the United States Government, and which are not prohibited from borrowing in the United States under terms of the Neutrality Act; securities of American corporations held by residents of foreign countries or by foreign corporations or by foreign governments, provided the securities are listed on the New York Stock or Curb Exchange, and provided further that the purchase price shall not be in excess of 5 percent less than the quoted market price; (a) Interest-bearing bonds of the United States Goverment hav- ing naturity in excess of five years from the date of purchase. 3. The Gold Notes issued under the authority of this Act shall have the attributes now possessed by gold certificates with respect to the constitu- tion of reserves against Federal Reserve Notes and deposits, and converti- oility into gold bullion. Any restrictions upon the holding and use of gold certificates shall apply also to Gold Notes. 4. The Secretary of the Treasury shall be authorized, with the approval of the Committee and of the President of the United States, to exchange Gold Notes for gold certificates (or certificate credits) outstanding, provided however, that the amount of gold certificates (or gold certifi- cato credits) outstanding shall not be reduced below 38 billion. Gold bullion held against gold certificates so exchanged shall bei covered Into a gold note fund, to be held as collateral against Gold Notes. 5. The Secretary of the Treasury shall be authorized to purchase with the approval of the President and the Gold Investment Committee the inter- est bearing bonds eligible as collateral for Gold notes in such amounts, at such times, and at such rates as he deems to be in the public interest, and to pay for such bonds out of any funds in the Treasury not otherwise appropriated, provided however, that the amounts purchased shall not exceed the amount of Gold Notes which may be issued against them as collateral. 6. The bonds acquired by the Gold Investment Committee shall be carried in a Gold Note Fund at their purchase price. 7. The Secretary of the Treasury shall be authorized to empower a committee set up for that purpose by the Securities and Exchange Commission to liqui- date American stocks and bonds as have been acquired under the authority of this Act, except U. S. government bonds, as the Secretary of the Treasury with the approval of the Gold Investment Committee shall deen in the public interest, provided the special committee entrusted with the sale of the securities shall be given a period of 10 years within which to sell the securities. Regraded Unclassified - 3 - 103 8. The Secretary of the Treasury shall be authorized to make such regulations as are necessary to prohibit the acquisition by foreigners of any securities identical with those held by the Gold Investment Committee except from the Committee via their selected broker and only at the market price. 9. The interest received on any investments shall be permitted to accumulate a fund to be known as the Gold Investment Fund until it has reached the sum of $200 million. Any losses on investments that will be sustained shall be deducted from this fund at the end of each year in which the losses are actually sustained. Any gains that shall accrue shall be added to this fund. Interest and/or gains received in excess of 3200 million shall becovered into the General Fund of the Treasury as a miscellaneous receipt. 10. The Secretary of the Treasury as Chairman of the Gold Investment Committee shall have published monthly & statement showing operations undertaken during the prior month and a statement of the account of the Gold Investment Fund. Once a year there shall be published a record of the meetings held by the Gold Investment Committee, which shall include all decisions made and any minority held by members of the Committee. 11. Congress shall appropriate $100,000 for the expenses of the Committee the first year and shall authorize the expenditure thereafter from the income of the fund of an annual fund not in excess of $100,000 a year to carry out the purposes of this bill. 12. The Federal Reserve Board shall have the power, at their discretion but with the approval of the Secretary of the Treasury, to increase the proportion of reserves against deposits required to be maintained with the Federal Reserve banks by members of the Federal Reserve System by percentages sufficient to offset the sum of Gold Notes, ggold certificates, and silver certificates outstanding in excess of a combined total of (18 billion. 104 TREASURY DEPARTMENT INTER OFFICE COMMUNICATION DATE November 20, 1939 TO Secretary Morgenthau FROM Mr. White Subject: Gold and Capital Movements in the First Ten Weeks of War 1/ 1. There has been a net outflow of capital from the United States of $25 million since the declaration of war. In the month of September there was a net inflow of $93 million but in October the movement was reversed and a net outflow of $91 million occurred. In the first week in November there was a further out- flow of $27 million. Net Capital Inflow (Net outflow appears as (-)) lst Week September October in November Total (In millions) Short-term banking funds 2/ $ 75.5 $- 63.2 $-21.0 $ 8.7 Domestic security transactions - 1.3 - 40.5 - 7.9 - 49.7 Foreign security transactions 19.1 11.5 1.8 32.4 Total $ 93.3 $- 90.9 $- 27.1 $- 24.7 2. Dollar balances of belligerent countries with the exception of United Kingdom declined $92 million -- United Kingdom balances rose $12 million. Dollar balances of non-belligerent countries with the exception of Latin American countries increased $63 million. Prepared by J. S. Hooker. Including brokerage balances. 105 Secretary Morgenthau - 2 The important changes by countries were 88 follows: Official Private Total Balances Balances Balances (In millions of dollars) Belligerent countries: United Kingdom + 141 - 129 + 12 France - 18 - 40 - 58 Canada + 10 - 42 - 32 Germany 0 - 2 - 2 Non-Belligerent C antries: Italy 0 + 19 + 19 Netherlands + 2 + 24 + 26 Switzerland + 21 + 14 + 35 Other Europe + 67 - 31 + 36 Latin America - 5 - 32 - 37 Far East + 4 + 19 + 23 All other 0 - 1 - 1 3. Foreign net sales of domestic securities have totalled $50 million since the war started. The net sales for British account since August 30 have amounted to $79 million and for Canadian account $11 million. Dutch and Swiss accounts have purchased over $25 million of domestic securities. The net purchases or sales (-) by countries were as follows: Belligerent Countries Other Countries (In millions) United Kingdom $- 78.6 Italy $+ .3 France + 2.2 Netherlands + 8.1 Canada - 10.5 Switzerland + 17.4 Germany - .6 Other Europe + 3.1 Latin America + 2.7 Far East + 9.0 All Other - 2.8 106 Secretary Morgenthau - 3 4. Gold held under earmark in the United States has declined $82 million since the outbreak of war. The important changes by countries were as follows: Belligerent countries Other countries France - $-45 million Belgium $ -20 million United Kingdom, Germany Netherlands -27 III and Canada had no gold Sweden -23 # under earmark during Switzerland -26 # this period. Argentina +34 . Brazil + 7 - Thailand + 9 # All other + 9 II 5. Net gold imports into the United States adjusted for ear- marking amounted to $331 million in September, $139 million in October and $34 million in the first week in November, a total of $504 million since the outbreak of hostilities. Net gold imports (adjusted for earmarking) by countries were as follows: (Net exports appear as (-)) (In millions of dollars) 1st Week September October in November Total Belligerent countries United Kingdom $ 170 $ 11 $ 3 $184 France - 35 10 45 Canada 121 9 0 130 Australia 5 5 8 18 Other countries Belgium 1 17 2 20 Netherlande 28 5 0 33 Switzerland 13 10 10 33 Italy 0 6 0 6 Sweden - 2 25 o 23 Japan 13 13 5 31 Argentina -25 - 6 - 2 - 33 Other 7 9 - 2 14 Total $331 $139 $34 $504 107 PARAPHRASE OF TELEGRAM RECEIVED FROM: American Embassy, Berlin NO.: 2087 DATE: November 20, 1939, 9 a.m. My 2004, November 9, 5 p.m. The bill portfolio of the Reichsbank increased 261,000,000 marks during the second week of November to a total of 9,886,000,000 marks. Holdings of eligible securities on the other hand declined from 1,218,000,000 marks on November 7 to 1,127,000,000 on November 15. Miscellaneous assets declined by 395,000,000 marks to 1,233,000,000 marks representing a total decrease of 641,000,000 marks since the previous ultimo which cor- responds quite closely to the rise of 616,000,000 marks in the last week of November. Reichsbank notes in circulation declined from 10,583,000,000 marks on November 7 to 10,345,000,000 marks on November 15. Coincidentally with the appear- ance of the Reichsbank mid-month statement the Rentenbank, a Reichsbank subsidiary, published its October report which showed a further issuance of 116,000,000 marks of Rentenbank notes during the month. The total circulation of Rentenbank currency on October 31 was 970,000,000 marks of which, however, 168,000,000 marks were held by the Reichsbank. 108 -2- During the second week of November there was again an increase in the Reichsbank's holding of silver coin, from 345,000,000 marks to 373,000,000 marks. Besides the action of the Reichsbank in partially retiring silver currency from circulation and replacing it by Rentenbank notes of small denomination, it has been announced by the Reich Treasury that after January 1, 1940 the "old style" two-mark silver pieces which were issued mostly prior to 1933 would no longer be legal tender. The new issues have a slightly smaller silver content than the old issue coins. It is stated in the announcement of the Reich Treasury, however, that the majority of the two-mark pieces which are still in circulation is made up of issues which will still be legal tender. Repeat to Treasury. KIRK PAY EA:EB 109 CJ GRAY PARIS Dated November 20, 1939 Rec'd 3:50 p.m. Secretary of State, Washington. 2793, November 20, 6 p.m. FOR THE TREASURY. Under a convention between the state and the amorti- zation fund dated November 15 which will bE approved by Article XVII of the Finance Law (1940 budget) it is provided that in addition to the amortization charges on the public debt already assumed by the amortization fund (which as you are aware is the recipient of revenues derived from the match and tobacco monopolies and inheritance taxes) the latter will assume certain additional amortization charges. Those carried for the current year totalled 4,750,000,000 francs (page 6, despatch No. 3631, January 10, 1939): the amortization fund will now assume amortization charges on the 5% forty year loan issued last May (10,685,000,000 francs outstanding), the 4% thirty year conversion loan issued in Switzerland and Holland in January (3,583,000,000 francs outstanding), and the 3 3/4% six year loan issued in Holland and Bwitzerland last May (2,030,000,000 francs outstanding). (END SECTION ONE) BULLITT NPL:EMB 110 CJ GRAY PARIS Dated November 20, 1939 Rec'd 5:23 p.m. Secretary of State, Washington. 2793, November 20, 6 p.m. (SECTION TWO). With reference to Paragraph Two of our telegram 2499, October 17, 10 p.m., this morning's JOURNAL OFFICIEL carries mornson the appointment of M. (?) "Comptroller General First Class of the Army" to approve payments in the United States. This morning's AGENCE ECONOMIQUE ET FINANCIERE quotes with pleasure a recent financial news article reporting that the B.I.S. has decided not to transfer gold valued at 6600,000 belonging to the Czachoslovak National Bank in spite of the Reichsbank's request. The article states that a "high official" of the Czech Bank who succeeded in leaving Prague for Basel has protested against such transfer Energe- tically in the name of that bank and that the B.I.3. is con- sequently taking cognizance of his protest. The securities market after opening firm declined on profit taking and most rente issues and variable revenue shares closed with moderate losses. Official foreign EX- change rates were unchanged. (END OF MESSAGE) BULLITT EMB:NPL Regraded Unclassified 111 PARAPHRASE OF TELEGRAM SENT TO: American Embassy, Paris NO.: 1417 DATE: November 20, 1939, 6 p.m. STRICTLY CONFIDENTIAL FOR THE AMBASSADOR Refer to Department's no. 2783 of November 18, 1939. Purvis' appointment would be agreeable to U. 8; Daladier may be assured of that. He can count certainly on every branch of the U.S. Government to cooperate with him in every proper and feasible way. Exactly what kind of cooperation should be feasible or necessary will be quite impossible to determine until specific matters are presented for consideration, as you will understand. WELLES Acting EA:MSG:EB 77(e) Noted FEDERAL RESERVE BANK OF NEW YORK E. 1. Cochram 112 FFICE CORRESPONDENCE DATE November 20, 1989. CONFIDENTIAL FILES SUBJECT: TELEPHONE CONVERSATION WITH L. W. Knoke BANK OF ENGLAND. DM I called Mr. Bolton at 10:20 today to give him my reply to the questions asked last Friday in connection with the clearing of planes bought by the British Air Ministry and paid for, which are now ready for shipment. I told his that we had gotten in touch with the Custom House and mumorated to Bolton the papers necessary. I added that copies of them are now on the way to London by this morning's clipper. I explained that according to what we had been able to find out at the Custom House, there seemed to be no delay in shipment of any such planes and that at any rate the requirements were simple and could undoubtedly be complied with without a hitch once the shipper knew what was expected of his and had been able to set up the necessary machinery. I asked Bolton that Mr. Watson's address was in Buenos Aires and explained why ve needed the information. Belton will cable us. I mentioned that the post office hed notified us that hereafter all mail for Great Britain will go on what they call "confidential sailings" which seant that we would no longer know by what boat a certain letter had gone forward and could not, there- fore, trace it in the future unless the mail was forwarded by clipper. Would the Bank of England be willing to choose that route at their expense? Bolton will let as know. Regraded Unclassified 14 6TM 3-37 FEDERAL RESERVE BANK 113 OF NEW YORK FFICE CORRESPONDENCE DATE November 20, 1939. CONFIDENTIAL FILES SUBJECT: TELEPHONE CONVERSATION WITE L. V. Knoke DM BANK OF HEGLAND. 2 There was little news from Burope, Belton said. People in England, he thought, were expecting the worst to happen in Holland and Belgium; the decision to invade had only been deferred by Hitler and something was sure to break out there sooner or later. LUK:KW 11-20-39 file 114 TO TATE ONLY CONNENT will 115 SUMMARY Classification of Materials & Supplies Price I. Automotive Equipment $ 16,748,000 II. Gasoline and Lubricants 11,452,300 III. Ferrous and Non-Ferrous Metals 24,683,300 IV. Electrical Equipment 5,600,000 V. Medical Supplies 3,600,000 VI. Textile Materials 3,440,000 VII. General Machinery 2,151,000 VIII. Railway Equipment 4,000,000 IX. Machinery for Tin Mining 3,000,000 $ 74,674,600 Regraded Unclassified 116 TENTATIVE LIST OF ARTICLES TO BE PURCHASED BY UNIVERSAL TRADING CORPORATION I. Automotive Equipment No. of Units Unit Price Total Price average 1. Trucks, including 9,500 $1,600.00 $15,200,000 chassis,bodies, tires and parts. 2. Repair Shops 10 $40,000.00 $ 400,000 3. Mobile Machine Shope 100 $ 5,880.00 $ 588,000 4. Mototcycles,inoluding 800 $ 4 730.00 $ 560,000 tires and parts $16,748,000 Regraded Unclassified 117 II. Gasoline and Lubricants No.ofUnite Unit Price Total Price Aviation Gasoline 3,000,000 0 .25/8/ 6 750,000 gal. Automobile Gasoline 40,000,000 . .20/5. $8,000,000 (for the supply of 9500 gal. trucks for 6 to 7 months) Motor oil 1,750,000 . .43/8. $ 752,500 à . Gear 011 200,000 e .47/8. $ 94,000 gal. . Marine Engine Oil 300,000 0 37/8. $ 111,000 à Engine 011 500,000 e ,48/g. $ 240,000 gal. . Cylinder Oil 200,000 @ .34/8. s 68,000 gal. . Diesel Oil light 15,000 e 853/2 $ 795,000 tons Diesel 011 heavy 5,000 0 845/T $ 225,000 tons . Kerosene 100,000 e ,18/54 8 18,000 à . Brake 011s 20,000 @ .50/g. s 10,000 à . Grease 500,000 . .73 8 365,000 lb. Brake Fluid 14,000 e 1.70 $ 23,800 gal. $11,452,300 118 III. Ferrons and Non-Ferrous Vetale, Kind Quantity Value Steel 28,090 tone s 3,007,800 Copper 11,500 . 4,500,000 Lead 6,000 # 720,000 Zino 3,000 # 600,000 Brass 7,490 . 2,621,500 Steel Tubes 2,400 # 384,000 Pig Iron 31,000 # 930,000 High Speed Tool Steel 2,500 # 2,500,000 Alumipum 200 # 140,000 Materials for Steel Plant 43,000 # 5,050,000 Chemicals 2,500 # 500,000 Finplate Steel Sheets 2,300 # 375,000 Working Tools 3,000 # 360,000 Rubber Sheete 150 . 75,000 Refractories, Ferro-alloys,etc 3,000 # 1,600,000 Replacements for Machinery Parts 1,020,000 Miscellaneous 300,000 $24,683,300 IV. Electric Equipment 119 adio Equipment and Materials. No. of Units Unit Price Total Price 1. 1 KW Short Wave and Medium Wave Radio Telephone and Telegraph Mobile Stations 100 $5,150.00 $515,000.00 2. 15 W Short Wave Radio Telephone and Telegraph Portable Sets. 500 725.00 362,500.00 3. 10 W Ultra Short Wave Radio Telephone Portable Sets. 1,000 575.00 575,000.00 4. Radio Communication System for cen- tralized control of truck traffic along Highways. 100,000.00 5. Component Parts, vacuum tubes, resist- ances, condensers, transformers, meters, instruments, wires, etc. 200,000.00 6. Power Supplies, dry cells, storage bat- teries, dynamotors, engine-generators, etc. 145,000.00 7. Materials, insulators, fibre, metals, etc. 90,000.00 E. Tools 12,500.00 2,000,000.00 Telephone Equipment No. of Units Unit Price Total Price 1. Magneto Desk Telephones 20,000 Set $ 18.00 $360,000.00 2. Magneto Field Telephones 30,000 Set 26.00 780,000.00 3. Magneto Indoor Switchboards : 2,500 Set 100.00 250,000.00 4. Magneto Field Switchbaards 2,500 Set 120.00 300,000.00 Field Cable 350,000,000 Ft. 3.00 per 1,050,000.00 thousand feet. 5. Galvanized Iron Wires 7,000,000 Lb. 4.00 per hundred lbs. 280,000.00 7. Copper Wires 1,400,000 lb. 16.00 per hundred lbs. 224,000.00 8. Accessories 356,000.00 $ 3,600,000.00 TOTAL $ 5,600,000.00 120 V. Medical Supplies No. of Units Unit Price Total Price Pharmaceutical Products, inclu- ding Chemicals 310,000 Kg. Tablets 180,000 tins varies ac- Aethyl Chloride 1,000,000 c.e. cording to Necarsphenamina 60,000 different $1,600,000 tubes products. Parraffinum Molle 800 Barrels Surgical Instruments and Sup- plies, including Adhesive Plaster and Tapes 2,070,000 rolls Catgut (1/2 -> 4,000 dos. Scalpels # Scissors 6,000 dos. Forceps # Amputating & Resetting sete 400 sets X-Ray Machines 40 sets - $2,000,000 Power Plants 40 sets Microscopes 100 sets Autoclave 20 sets Syringes & Needles 12,000 sets Dressing Instruments 9,000 sets Compression Tubes 4,000 pes, Rubber Gloves 20,000 pcs. Rubber Tubing 1800 lbs. Thermostat 1,000 dos. Medical Chests 14 sets Total $3,600,000 121 VI. Textile Materials. No. of United Unit Price Total Price 1. Khaki Cloth 6,000,000 $ .148 6 900,000 yards 2. Blankets 4,000,000 pieces 8 .63 $ 2,540,000 $3,440,000 122 VII. General Vachinery No.of Units Unit Price Total Price General Machinery and Material including drills, cass, wood- working machinery, Diesel en- give, misc. mechanice tools, forging material, oil can tin, mule carts and tires. Prices vary according to $ 380,000 different items. Highways Construction Mach 1- 1- nery, including Pumps & Parts 40 $300 $ 12,000 Drill Rods 1000 tone 4#/1b. $ 1001000 Striking Hammers 46,700 $ .60 8 28,000 Transits 20 8750 $ 15,000 Reinforcing Bar 3,500 tons $ .03/lb $ $240,000 Rock Drill Machines 40 $8,150 $ 326,000 Road Building Machanes, such as roller, shov- els, scrapers 50 average $16,000 $ 800,000 $1,901,000 Absolute Alcohol Plants 2 $125,000 250,000 (for fuel use) $2,151,000 123 VIII. RAILWAY EQUIPMENT No.of Units Unit Price Total Price 1. 12 Kg. narrow gauge rails with steel sleepers and accessories 500 miles $2,000/mile $1,000,000 2. a. Diesel Locomotives, 75 H.P. 100 $7,000 700,000 b. Diesel Locomotives, 40 H.P. 200 $4,000 800,000 3. Care, 7 Tons 1,000 8 200 200,000 4. Signals 200,000 5. Railroad shop equipment and accessories 200,000 6. Bridges 900,000 $4,000,000 124 II. Equipment for Tin Mining. Total Price kining Equipment and Machinery for the improvement of the existing tin mines ....... estimated at $ 3,000,000 KANSU TSINGHAI the KILLING HONAN 0001 she KIANGSU SHENSI ANHWEI HUPEH YANN CHEMITU SIKANG SZECHWAN - CHEKIANG / NAMCHANG THANKING i HUNAN $ a KIANGSI BRILINAT FUKIEN KWEICHOW - KNOMATERS E KUNNING ILLNOW KWANGTUNG YUNNAN KWANOSI - CANTEN nome BURMA -> 1000 - MANDALRY MAP OF HIGHWAYS AND RAILROADS IN SOUTH-WESTERN CHINA LEGEND: HISHWAY COMPLETED 1 go 7115 completed INTERNATIONAL INDO-CHINA PROVINCIAL SOUNDRY HANAN SCALE E 114500,000 " Regraded Unclassified 126 TREASURY DEPARTMENT INTER OFFICE COMMUNICATION DATE TO Dr. Harry D. White NOV 20 1939 FROM E. H. Foley, Jr. You have asked whether the Reconstruction Finance Corporation would have authority to make loans to an American corporation for the purpose of purchasing Chinese tin and reselling such tin in the American market. Section 5(d) of the Reconstruction Finance Corporation Act au- thorizes the Corporation "to purchase the securities and obligations of, and to make loans to, any business enterprise when capital or credit, at prevailing rates for the character of loan applied for, is not otherwise available: Provided, That all such purchases of such securities and ob- ligations and all such loans shall be, in the opinion of the Board of Directors of such sound value, or so secured as reasonably to assure re- tirement or repayment; may be made or effected either directly or in cooperation with banks or other lending institutions through agreements to participate or by the purchase of participations, or otherwise; shall be made only when, in the opinion of the Board of Directors, the business enterprise is solved; and shall be made under such terms, conditions, and restrictions as the Corporation may determine: ***,* Under the broad authorisation conferred by this section but subject to the provisos contained therein, the Reconstruction Finance Corporation would have authority to make loans to an American corporation for the purposes indicated in your request. 9.11.76 a was w 128 MEMORANDUM November 20, 1939 Repeated inquiries have been received in the past few weeks from China regarding the progress of the proposed loan against tin. On the China side, plans have been completed to make shipments by avail- able steamers regularly to the United States and the first shipment of 500 tons has already commenced its journey from Yunnan. In the meantime, due to the war situation in Europe, several European countries have approached China with the object of securing this tin and, naturally, these negotiations are being held up until a decision is arrived at on this side. China is the only important producer of tin which has not participated in the international tin agreement. Without being subject to export quote control, China is free to increase her production and export in order to meet the increasing needs of the United States. Annual consumption of tin by various industries in the United States varied from 48,860 long tons in 1938 to 87,000 tons in 1929. Although the proposed shipment of Chinese tine of 10,000 tons a year only fulfills a small portion of the United States requirement, it is important to have such an independent source of supply in view of the war situation and control of the international tin agreement. Recent developments in the Far East due to the landing of Japanese forces near Pakhoi threaten to interfere with some of China's few remaining means of communication with the outside world. As to how serious this threat is depends on further developments. The mere landing of enemy Regraded Unclassified -2- 129 troops near Pakhoi creates no serious situation as this has been anticipated for some time and communications with that part of the sea- coast were cut off by the Chinese authorities long ago. The Japanese, in landing troops near Pakhoi, may have two objectives in view. They may advance north-westward and attempt to cut the Kwangsi motor road connection with Indo-China near the international border. According to the opinion of some military experts, accomplishment will be most diffi- cult as the mountainous terrain (known as "10,000 Huge Mountains") is right in the path and it will take at least 120,000 troops to undertake the expedition. So, if movement is along this direction the objective may be to occupy enough territory in order to safely establish an air field from which land planes may be dispatched to do damage to trucks and roads in the Provinces of Kwangsi, Kweichow and Yunnan. The second objective may be to move north-eastward and advance to Huen-sien, Tatang and Liuchow to cut off the interprovincial motor roads and to threaten the rear of the Chinese military base at Hengyang. This move will be more significant in a military sense but besides the difficult mountainous terrain near the Kwangtung-Kwangsi border, Chinese fortifications along this route are more formidable. Such a move will necessitate a tremendous military force and will take many months to operate. It is, therefore, safe to say that while the Pakhoi landing does add another threat to South- western transportation, actual danger is not yet at hand. China's determination to resist to the last man will not be affected by this landing. There are twenty arsenals located in safe localities turning out munitions and light arms every day, but materials for their manufacture must be imported in sufficient quantities without Regraded Unclassified -3- 130 interruption, and heavy arms and munitions needed for replenishments must be supplied from time to time. Heavy field guns and aeroplane bombers in sufficient numbers, which are absolutely essential in driving the enemy off the occupied soil and which China is so sadly lacking, must be supplied in some way. Besides, numerous materials and supplies which are essential for the continuation of China's national existence must be continuously supplied. The loan of $25,000,000.00 against tung oil has been allocated and practically used up. Purchases made have been of diversified lines and widely distributed among various industries and among many states. Tung oil importation and distribution by the Universal Trading Corporation has proven to be of real benefit to the paint, varnish and other wood oil using industries as openly recognized by the National Paint, Varnish and Lacquer Association of the United States. A new loan on tin to be concluded at this time will not only supply the urgently needed new funds for the continuation of purchases of necessary materials to the mutual benefit of United States manufacturers, producers and China, but may serve as encouragement of immeasurable value in helping the morale of the Chinese people at a time when it would appear that other democratic countries are too busy or indifferent to China's struggle against agression. 131 November 21, 1939 10:30 a.m. Conference in Secretary's Office, attended by: Secretary Morgenthau, the Canadian Minister to the United States, Sir Herbert Marler, Mr. Towers of the Bank of Canada, Mr. Viner, and Mr. White. The Canadian Minister said he had nothing special to talk a bout except to report that the man coming from England had been delayed and would come later. Mr. Towers stated he was leaving for England in a few days by Clipper. The Secretary suggested that if Mr. Towers had time he could confer with Mr. Viner and Mr. White on Canadian-dollar exchange matters and that if ater the discussion there were some questions they wished to raise with the Secretary he would be glad to see them the next morning. Mr. Towers indicated he would be glad to do SO. Subsequently a conference was held in Mr. Viner's office, with Mr. Towers and Mr. White present, and numerous points of detail were cleared up. It was agreed at the meeting that it would not be neces- sary to see the Secretary again at that time. HOW 132 Conference in Secretary's Office, November 2, 1939 Present: Secretary Morgenthau, Mr. Straessle of Switzerland, and Mr. White Mr. Straessle said that the burden of mobilization in Switzerland was very heavy. Switzerland had a half million men under arms, which in a country with a population of four million was obviously very high; that the mobilization was costing the Swiss Government about 5 million Swiss france 8. day. Mr. Straessle stated: That Switzerland was greatly strengthening its defenses against a possible German attack and felt that in the event Germany did attack, Switzerland could delay the Germen advance for a week or ten days but 80 long as Italy remained neutral they felt reasonably safe, He also said that air attacks against Switzerland were very hasardous because of the mountainous character of the country. He stated that exports to France and England were continuing without difficulty and that the Swiss watch manufacturers were making timing instruments for shells for the Allies instead of watches; that the Allies were watching very carefully the raw materials entering Switzerland to make certain that none of the exports to Germany would contain imported raw materials. He said there was considerable hoarding of Swiss franc notes and some hoarding of United States currency. He also expressed the view that before long England would have to depreciate her currency much more in order to acquire foreign exchange unless the United States ex- tended sufficient credits to make that unnecessary. The Secretary asked him if he would confer with Captain Puleston, who was called in, and relay to him his views on the military situation in Switzerland. Mr. Straessle said he would be glad to do so and he went with Captain Puleston to the latter's office. HDW 133 November 21, 1939. My dear Mr. Secretary: The receipt is acknowledged of your letter dated November 18, 1939. (co). in which you inform me of your proposal that a meeting of the National Funitions Centrol Board be hold as 2130 p.m. on Tuesday, November 28, 1939. in room 360. Department of State Build- ing. for the purpose of adopting rules of procedure to govern the issuance of licenses for the exportation of tin-plate screp during the calendar year 1940. In accerdance with your request that I designate to net as By representative at this meeting, I have had pleasure is selecting M. Basil Harris, Assistant to the Secretary and Commie- siener of Customs. I have communicated this information by sole- phone to Mr. Jeseph c. Green of your Department. Sincerely yours, (Signed) H. Morgenthau, Jr. Secretary of the freasury. the Honorable Summer Welloo, Acting Secretary of State. 11/21/39 By hand 134 November 21, 1939. Dear Mr. Harris: I hereby designate you to not is By name and stead at the meeting of the National Munitions Control Board to be hold - November 28, 1939. Very truly yours, (Signed) H. Morgenthau, Jr. Secretary of the Treasury. Mr. Basil Harris, Assistant to the Secretary, Treasury Department. File to Mr. Thompson HMG/rom Diven to me. to be given 11/21/39 to Mr. Hannis in person Regraded Unclassified - TICIAL COMMUNICATIONS TO THE SECRETARY OF STATE WASHINGTON, D.C. 135 DEPARTMENT OF STATE WASHINGTON In reply refer to Co November 18, 1939 My dear Mr. Secretary: I propose that a meeting of the National Munitions Control Board be held at 2:30 p.m. on Tuesday, November 28, 1939, in room 360, Department of State Building, for the purpose of adopting rules of procedure to govern the issu- ance of licenses for the exportation of tin-plate scrap during the calendar year 1940. It is my intention to recommend, for approval at this meeting, the adoption of rules of procedure for 1940 similar to those now in effect. A draft of the proposed rules is enclosed for your consid- eration. I intend to designate Mr. Joseph C. Green, Executive Secretary of the Board, to act in my name and stead at this meeting. I should appreciate it if you would com- municate informally to Mr. Green the name of the person whom you will designate to act as your representative. Similar The Honorable Henry Morgenthau, Jr., Secretary of the Treasury. 136 -2- Similar letters have been addressed to the other members of the National Munitions Control Board. Sincerel yours, Acting Secretary Dally Enclosure: Draft of proposed rules of procedure 137 DRAFT OF PROPOSED RULES OF PROCEDURE TO GOVERN THE ISSUANCE OF LICENSES FOR THE EXPORTATION OF TIN-PLATE SCRAP DURING THE CALENDAR YEAR 1940 In furtherance of the purposes of the Act of Congress approved February 15, 1936, which, ae stated therein, are: "to protect, preserve, and develop domestic sources of tin, to restrain the depletion of domestic re- serves of tin-bearing materials, and to lessen the present costly and dangerously dependent position of the United States with respect to resources of tin," and in order to assure in the public interest the fair and equitable consideration referred to in Section 2 of the Act which reads as follows: "There shall not be exported from the United States after the expiration of sixty days from the enactment of this Act any tin-plate scrap, except upon license issued by the President of the United States. The President is authorized to grant 11- censes upon such conditions and regulations as he may find necessary to assure in the public interest fair and equitable consideration to all producers of this commodity." The Secretary of State, acting under and by virtue of the authority vested in him by Executive Order No. 7297 of February 16, 1936, hereby prescribes, by and with the advice and consent of the National Munitions Control Board, the following rules of procedure to govern the issuance of licenses for the exportation of tin-plate scrap during the calendar year 1940 under the regulations governing the export of that commodity prescribed on December 7, 1936: (1) REQUESTS FOR ALLOTMENTS. Each producer of tin-plate scrap who desires to export that com- modity during the calendar year 1940, 8.6 well as every producer whose scrap 16 sold to and ultimately exported by third parties, should eubmit to the Secretary of State not later than December 20, 1939, & request for an allotment, specifying in long tone the quantity of tin- plate scrap which he desires to export or to sell for export between January 1 and Decem- ber 31, 1940. Regraded Unclassified 138 -2- (2) ORIGINAL ALLOTMENTS.- Allotments will be granted to producers of tin-plate scrap only and will be assigned to producers whose applios= tions have been submitted in accordance with the provisions of paragraph (1). Allotments will be based on the individual producer's re- quest therefor with the provision that no allot- ment of more than 25 long tone shall exceed in amount 20 percent of the quantity of tin-plate sorao produced by him during the calendar year 1938. Requests for allotments of 25 long tone or less may be granted in full, without reference to the quantity of tin-plate scrap produced dur- ing the calendar year 1938, provided the producer concerned presents convineing evidence, in the form of e sworn statement, establishing that he will, BO far a.6 can be foreseen, during the oalendar year 1940, produce at least the equivalent of the allotment which he requests. No allotment assigned under the provisions of this paragraph to any one producer, including his affiliated or associated companies, shall exceed 2,000 long tons. (3) SWORN STATEMENT OF 1938 PRODUCTION.- No pro- ducer shall be eligible to receive an allotment under the provisions of paragraph (2) until the Secretary of State has received from him a sworn statement setting forth the quantity of tin- plate scrap, in long tons, produced by him dur- ing the calendar year 1938. Sworn statements submitted under the provisions of this paragraph shall include the name and address of the producer, the name and location of each factory, and the quantity of tin-plate scrap produced at each factory. (4) APPORTIONMENT OF TOTAL ALLOTMENTS.- In the event that it shall be necessary, in order that the quantity of tin-plate scran to be exported during the calendar year 1940 shall not exceed the total figure to be agreed upon by the National Munitions Control Board, such total shall be apportioned among the applicants for allotments on the basie of 1938 production, with the pro- vision that no allotment shallexceed the quantity specified in the individual producer's request therefor. If an apportionment 18 unnecessary, allotments will be granted in the order of the receipt of requests therefor until the total figure referred to has been exhausted. (5) ADDITIONAL ALLOTMENTS. - In the event that conditions then existing shall varrant such action, additional allotments may be granted after July 1, 1940, upon such conditions as may be agreed upon by the National Munitions Control Board and announced by the Secretary of State. (6) Regraded Unclassified 39 (6) FAIR AND EQUITABLE CONSIDERATION. An allot- ment may be granted at any time during the calender year 1940, without regard to previous assignmente of allotments, to any producer of tin-plate scran who presents to the National Munitions Control Board, through the Secretary of State, convincing evidence that he 18 not receiving the fair andequitable consideration referred to in Section 2 of the Act approved February 15, 1936. Allotments assigned under the provisions of this paragraph shall be granted in such quentities as will assure in the public interest fair and eduitable consideration to the producer concerned, All applications for allot- ments under the provisions of this paragraph shall be accompanied by sworn statements, in quintuplicate, setting forth complete and detailed information in support thereof. (7) LICENSES, No tin-plate scran may be emorted unless a license authorizing such export shall have been issued by the Secretary of State. 11- censes may be issued to any producer who has been assigned An allotment or to any other person or persons authorized by such producer to export tin-plate scran under his allotment, nro- vided that licensee will not be issued during the first six months of the calender year for the exportation of tin-plate scran in quantities in excess of 50 percent of any allotment of 50 long tone or more. (8) LICENSES ISSUED 00 PERSONS OTHER THAN PRODUCERS OF TIN-PLATE SCRAP. Any producer who has received an allotment may, if be so desires, authorize any other person or persone to anply for license to export under his allotment tin-plate scrap produced At his factory or factories, The Depart- ment of State should be informed promotly of such authorizations when made. Persons other than producers should, in submitting applications for license, assure themselves that an allotment has been assigned covering the particular tin- plate scrap which they desire to export and they should include in the application a statement setting forth the name and address of the fectory or factories at which the tin-plate scrap was produced and the quantity produced at each factory. (9) GENERAL STATEMENT,- As stated in paragraph (3) of the regulations governing the exportation of tin-plate scrap, the Secretary of State will issue emort licenses to cover proposed shipmente of tin-plate scran when, in the opinion of the National Munitions Control Board, the issuance of such licenses may be consistent with the Dur- Doses of the Act approved February 15, 1936. The National Regraded Unclassified 140 National Munitions Control Board may revoke, cancel, or modify at any time allotments or licenses granted under the rules of procedure herein announced and may modify these rules of procedure whenever, in its opinion, such action 1s required in order to carry out the purposes of the Act. The allotments under the above-mentioned rules of pro- cedure and those hereinafter authorized will be assigned under the conditions set forth below, which conditions are to remain confidential unless circumstances shall warrant the publication by the Secretary of State of pertinent pro- visions thereof: The National Munitions Control Board agrees that the total allotments assigned under the provisions of paragraphs (2), (4), and (5) of the rules of procedure set forth above for the exportation of tin-plate scrap during the calendar year 1940 shall not exceed 15,000 long tons. If, on July 1, 1940, there shall remain an unassigned balance of this maximum tonnage, the Secre- tary of State 16 hereby authorized to assign, under the provisions of paragraph (5) of the rules of proce- dure, additional allotments until such maximum tonnage shell have been reached, subject to the following conditions: (1) These additional allotments shall be granted to producers of tin-plate scrap only and shall be assigned on or after July 1, 1940, in the order of the receipt of requests therefor, pro- vided that, in the event that it shall be neces- sary in order that the quantity of tin-plate scrap to be exported during the calendar year 1940 shall not exceed the total figure agreed upon by the National Munitions Control Board, the available balance of such total shall be apportioned among the applicants on the basis of their production during the first six months of 1940. Allotments will be based on the individual producer's request therefor with the provision that no allotment of more than 25 long tons shall exceed in amount 20 percent of the quantity of tin-plate scrap produced by him during the first six months of the calendar year 1940. No allotment as- signed under the provisions of this paragraph to any one producer, including his affiliated or associated companies, shall exceed 1,000 long tons. Requests for allotments of 25 long tone or less may be granted in full, subject to the qualifications set forth under paragraph (2) below. (2) Regraded Unclassified 141 (2) No producer shall be eligible to receive an allotment under the provisions of para- graph (5) of the rules of procedure until the Secretary of State has received from him a sworn statement setting forth the quantity of tin-plate scrap, in long tons, produced by him during the first six months of the calendar year 1940, provided that requests for 25 long tons or less may be granted in full, without reference to the quantity of tin-plate scrap produced during the first six months of 1940, if the producer concerned pro- sents convincing evidence, in the form of a sworn statement, establishing that he will, 80 far as can be foreseen, produce during the calendar year 1940 at least the equivalent of the allotment requested by him in excess of the total of any allotments previously as- signed to him for export during the calendar year 1940. Sworn statements submitted under the provisions of this paragraph shall include the name and address of the producer, the name and location of each factory, and the quantity of tin-plate scrap produced at each factory. Regraded Unclassified 142 HSM PLAIN London Dated November 21, 1939 Rec'd 12:48 D. m, Secretary of State, Washington. 2414, November 21, FOR TREASURY. With further reference to my 2305 of November 8, Sir John Simon, in reply to a question in the House of Commons, announced today that the time has not arrived for the issuance of a loan on the open market but that two securities will be on sale as from tomorrow morning designed to enable all citizens EVEN of small means to make their contribution to the war effort. The first will be a new issue of national savings certificates to replace the current issue. The purchase price of the new certificates will be unchanged at 15s., but the interest will bE slightly increased so that the certificates will accumulate to 17s.6d. after five years and to 20s.6d. after the full period of ten years. (The price of the current issue on sale since March 1935 has been 15s. maturing at 10 years at 20s. The price quoted in telegram No. 2305 of November 8 was that of the 1922 issue.) The Regraded Unclassified hsm -2- No. 2414, November 21, from London 143 The second security will be known as a defence bond and will be purchasable in units of L5, It will be on sale tomorrow and until further notice and issued at par to bear interest at 3 per cent per annum, It will be repayable BEVEN years from the date of purchase at a premium of h1 per gent if not cashed before. In view of the special privileges attached to theae bonds no individual will bE allowed to hold more than 61000 but he may purchase up to 61000 worth of the bonds in addi- tion to holding the maximum of 500 savings certificates, KENNEDY RR BECEINED PARAPHRASE OF TELEGRAM RECEIVED 144 FROM: American Embassy, Berlin NO.: 2102 DATE: November 21, 1939, 4 p.m. Reference 1a made to my telegram no. 1740 of October 18, 2 p.m. There will soon be brought to a close, according to officials of the Reich, the first stage of the trade nego- tiations between Germany and Russia, which have been going on since September 28 when notes were exchanged between the two countries' Foreign Ministers making provision for the elaboration of a German-Russian economic program. It is the hope of the German Government, however, that following this first stage there will be standing consultation and cooperation with a view toward improving transportation and exchanges between Germany and Russia. Bo far, according to one of the German delegates, the Russian negotiators have demonstrated a willingness to accommodate. The German delegation was agreeably surprised by this attitude since they had expected that the negotia- tions would be difficult and that there would be a great deal of haggling over quantities and prices. A member of the Embassy staff was told by Ambassador Ritter, who 1e in charge of the German delegation, that he had not expected such great results and that 80 far it had been agreed by the 145 -2- the Russians that "several million marks" worth of raw materials, including foodstuffs, would be supplied by them. The German press has announced that BO far the U.S.S.R. has agreed to deliver one million tone of feed grain (prin- cipally barley) to Germany. (Reference is made to my telegram no. 1870 of October 28, 12 M.) A member of the Embassy staff was informed by Wiehl, who is in the Foreign Office and 1s nominally the head of the trade negotiations although it seems that with reference to some matters he 18 now subordinate to Ritter who was his predecessor, that it had also been agreed that Russia was to furnish one million tons of petroleum products. Wiehl stated that this was a preliminary amount which would be increased later. It 18 also known that Germany gained another advantage in the Russian Government's agreement to accord German exports to and imports from Iran, Afghanistan and the Far East free transit over the territory of the U.S.S.R. It has been announced by Ostwirtschaft, which is a semi- official publication having to do with the eastern trade of Germany, that the Russian trade representative in Berlin will issue special licenses for transit to and from these countries. We are also informed that it had been agreed by the Soviet 146 Soviet Trade Commission that during the next year it would furnish 100,000 tons of cotton to Germany. Obviously it is necessary to confirm this report because normally Soviet exports of cotton are several times smaller than this figure. Although, according to German officials' statements, the Russian trade negotiations have been more successful than the German authorities had anticipated, it is stated by sources in touch with these negotiations that Germany does not have reliable indications or assurances that the Soviet has adopted as a permanent policy the expansion of trade with the Reich. It is stated by these sources that although at the present time Russia finds that economically it is advantageous or necessary to buy certain equipment from Germany (principally machinery but also armor plate strips, artillery, and submarine naval equipment, accord- ing to some reports), obviously the real reasons for the new willingness on the part of Russia to trade with Germany are political and that it is therefore highly uncertain whether the present situation will continue. Please inform Treasury. KIRK EA:EB TREASURY DEPARTMENT PROCUREMENT DIVISION of THE DIRECTOR WASHINGTON November 21, 1939 MEMORANDUM FOR THE SECRETARY on November 13th Secretary Welles of the State Department phoned me concerning orders of duralumin placed by the French with the Aluminum Company of America, Re told me that the President had directed him to contact me with a view to seeing whether deliveries of duralumin to the French Government could not be expedited. That same day I talked with Mr. Wilber of the Aluminum Company of America, and without disclosing the purpose of my visit, learned from him that the indicated requirements of American manufacturers for the next year would permit of an ap- preciable tonnage of duralumin being made available for other uses, The result of my visit to Mr. Wilber was reported orally to Secretary Welles, and he subsequently informed me that the President desired that the Quartermaster `eneral of the Army, the Paymaster General of the Navy, and the Director of Pro- curement confer with a view to seeing what, if anything, might be done to assist the French. This conference was held yesterday and developed the fact that the presently indicated requirements through 1940, when compared with the total output of the Aluminum Company of America, would permit of that company's furnishing an ap- preciable tonnage of duralumin to the French Government. I talked with Secretary Welles by phone, told him the result of the conversation and suggested to him that I further contact Mr. Wilber to discuss the question of speeding up deliveries to the French. Mr. Welles told me that he thought that before I did this the matter should be cleared with the President, and I yesterday afternoon ao informed General Watson. last evening the President called me by phone and told me to get in touch with 1/r. Wilber to see what, if anything, could be done to help the French. This morning I spent over two hours with Mr. Wilber, and during the course of our conference he talked at length with Pittsburgh concerning the possible speeding up of French deliveries. After this conversation he informed ne that they are entirely sympathetic with the French wants, that everything possible would be done to male deliveries at the earliest possible date to the French Government, but that the Aluminum Company of America did not feel that their inventories should be reduced to a. point where they could not make emergency Regraded Unclassified -2- 148 deliveries when called upon by the aviation industry of this country; that they were putting an additional plant of theirs into operation and that after the first of January it was believed that deliveries to the French could be appreciably stepped up, but that it was not possible at this time to state in what quantities deliveries could be made. He further advised me that, in the event there is any change in the situation, he would so inform me. Director My of Procurement 149 PARTIAL PARAPHRASE OF TELEGRAM RECEIVED FROM: American Embassy, Paris NO.: 2801 DATE: November 21, 1939, 6 p.m. SECTIONS ONE, TWO, THREE AND FOUR FOR TREASURY. This morning we had a call from Royal Tyler, who was on his way to spend a few days in England. He said that he had just come back from Geneva and stated that although the passage of time has inevitably resulted in a lessening of tension, the Swiss (and especially the military authorities) are still very fearful that their country will be invaded by Germany. However, it 18 reported by the Bwiss that Germany has made no unusual troop concentrations near the Swiss frontier, and it 1e their belief (which we believe to be an optimistic view on their part) that the Germans would need approximately twenty divisions in order to go through Switzerland. There 1s no doubt about the fact that if invaded, the Swiss would fight. Tyler states that it is not too late for invasion of the area in the north concerned, from the standpoint of the season of the year. With reference to the Balkans Tyler said it 1a his belief that in return for better treatment of the Hungarian minority Regraded Unclassified -2- 150 minority in Transylvania, Hungary would "accept" her present Rumanian frontier (partly because of the appear- ance of Russia as a new neighbor). (Of course Tyler is most familiar with Hungary since he spent fourteen years in the capacity of financial adviser for the so-called League of Nations reconstruction loan.) This acceptance on the part of Hungary would facilitate efforts which are being made to form & more or less compact neutral bloo in the Balkans. However, in view of increasing Russian influence in Bulgaria as a result of Stalin's recent "triumphs", Tyler 1s not sure of the attitude of that country toward such efforts. It 18 Tyler's belief that it will be found necessary by the French exchange control authorities as time goes on to subject the franc accounts of foreigners in France to a rather strict control or supervision. An increasing number of people, he said, will find that the complete liberty of action which now exists to deposit francs to accounts of foreigners provides & loophole, and more and more people will take advantage of that loophole. With reference to this point we are inclined to agree with Tyler, but as yet there 16 little evidence that this practice has been indulged in to any great extent, although this particular loophole was discovered some time Regraded Unclassified 151 time ago (our telegram no. 2253 of September 29, 7 p.m., for example). Tyler also said that in Hungary an "escape value" had been found in applying exchange control. This "escape value" Was the fact that there were no restric- tions on the importation of pengos into the country. It prevented the black market from running away, and he had found it particularly helpful. We remarked that up to now, at least technically, France does not restrict the importation of france, although as with all other currencies and means of payment, francs must be declared when they are brought into France. (It is presumed that some investigation would be made of the source if any one person brought in a quantity of French banknotes which seemed excessive.) It was pointed out by Tyler that a comparable flexi- bility does not exist in Germany, Italy, Spain and other countries where control systems exist. He thought it was an example of the intelligent manner in which exchange control is being administered by the French. (END SECTION FOUR) BULLITT EA:EB CJ GRAY PARIS 152 Dated November 21, 1939 Rec'd 7:07 p.m. Secretary of State, Washington. 2801, November 21, 6 p.m. (SECTION FIVE) After a weak opening the securities market firmed today and most variable revenue securities registered small gains. Rente issues advanced fractionally on the improved firmness of the franc in NEW York. The two Exchange guaranty issues of 1925 and 1937 also continued their advance moving up 2.95 and 2 francs respectively. The market indices of the AGENCE ECONOMIQUE (based on the End of December, 1930) show French rentes on November 20 at 81.3 as against 79.7 on September 4; the exchange guaranty issues at 139.7 as against 114.2. The general stock Exchange market index is 104.1 as against 89.7 on September 4. BULLITT EMB REB GRAY 153 Paris Dated November 21, 1939 Rec'd 7:17 P. me Secretary of State, Washington. 2801, November 21, 6 P. m. (SECTION SIX) The Belgian National Bank statement for the week Ending November 16 shows gold holdings at 18,037,000,000 up 7.5 million; foreign Exchange holdings down 323.5 million to 3,602,000,000; domestic commercial advances up 403,000,000 to 3,699,000,000, and commercial advances abroad down 224,000 to 18,313,000. Advances on public funds are up 315.5 million to 1,076,000,000. Note circulation increased 363,000,000 to 27,558,000,000. The Treasury account is down 1,3 million to 5.9 million. Gold coverage is 63.40 as against 64.20 the previous WEEK, It is reported that Belgian Treasury notes in the amount of 35,000,000 florins issued in the Netherlands will bE renewed for a further three months period from February 2. The maximum term of the issue is one year which Expires on May 1, 1940. (END OF MESSAGE) BULLITT NPL TREASURY DEPARTMENT 10SA Office of the Secretary Secret Service Division MEMORANDUM November 21, 1939 154 To: Mrs. Klotz From: Chief Wilson For your information we attach schedule of the President's trip to Warm Springs, Georgia, on Tuesday, November 21, and Wednesday, November 22. CONFIDENTIAL deenting Trip of the President -to- 255 Warm Springs, Georgia, Tuesday, November 21, 1939. Lv. Washington.. (Southern Railroed) 3:00 pame Wednesday, November 22, 1939. Ar. Atlanta, Ga 8:00 a.m.e.t. Lv. Atlanta, Ga. (Southern Railroad) 7:10 n.m.c.t. Ar. Warm Springs, GR 10:00 B.M. Members of the party: The President. Mrs. Roosevelt. General E. N. Watson. Admiral Ross T. MoIntire. Captain D. J. Callaghan. Miss M. A. LeHand. Mr. William D. Hassett. Miss Grace Tully. Mr. H. M. Kannee. Miss Roberta Barrows. Miss Toinette Bachelder. Miss Louise Hachmeister. Mr. George A. Fox. Mr. Dewey E. Long. Mr. Leo A. de Waard. Secret Service Agents. Newspaper ment Mr. George E. Durno, International News Service. Mr. Douglas B. Cornell, The Associated Pross. Mr. Thomas F. Reynolds, The United Press. Mr. Felix Belair, The Now York Timos. Mr. Walter Trohen, The Chicago Tribune. Mr. Wm. C. Murphy, The Philadolphia Inquiror. Mr. Coleman Jones, The New York Herald Tribune. Mr. Fred Pabley, The New York Daily Nows. Picture ment Mr. George Skadding, Associated Press Photos. Mr. F. I. Thompson, International News Photos. Mr. John Tondra, Fox Movietone News. Mr. B. M. Williams, Fox Moviotone News. Paramount News. Broadcasting representatives: Mr. Carleton Smith, National Broadcasting Co. Mr. A. B. Johnson, National Broadcasting Co. Mr. Granville Klinck, Columbia Broadcasting System. Tolegraph representatives: Mr.c. S. Linkins, Western Union Telograph Co. Western Union Telegraph Co. Mr.J. N. Willis, Postal Telegraph Company, Mr. W. C. Spencer, D.P.A., Southern Railroad, In charge of Transportation. Regraded Unclassified 156 RE BRITISH SECURITIES November 21, 1939. 3:40 p.m. Present: Mr. Hanes Mr. Frank Mr. Stewart Mr. Cochran Mr. Foley H.M.Jr: Mr. Frank wanted to tell me what happened this morning. Frank: Supposing I briefly indicate it. We met two British representatives this morning. They repeated substantially what they said yesterday as to their intentions. They widened their list to 62, as I recall it now, selected stocks. Stewart: Sixty-seven. Frank: Sixty-seven, on either the close of the market on Saturday night or Sunday H.M.Jr: of this week? Frank: of this week. They advanced it a week. They are proposing - recommending that the British Government, pursuant to their statutory announce- ment, take over those securities at a price to be named but the amount of the securities will not be disclosed so that the publication will simply say the following stocks were taken over. Then as to the securities they do not take over, the British nationals will continue to have the right to sell on permit. They propose to sell these securities that they are taking over now at the rate of, as near as they can keep it up, a million three & day. It has been about a million a day and they are going to step it up slightly, but they will subtract from that amount the amount that is procured by British nationals selling from the securities not taken over. They will try to make it about a million three if the market can stand it. Foley: Would that be in addition to the ordinary turnover? Frank: No, they are stepping it up about three hundred thousand. What they are taking over will be more than enough - it will be about 200 million, as I recall, their first takeover, and that will be more than enough to run them for a four-months Regraded Unclassified 157 - 2 - period. They wanted to widen the list a little. Hanes: Did I understand you to say they are going to pay 8. given price and state the price? Frank: That has to be named. Hanes: It is an actual purchase? Frank: Yes, they take title. They are going to try to avoid - they were warned that they should not have it transferred to the name of the British Govern- ment or anybody who could be identified because it would be a little easier to trace it in the market. They stress the fact that their desire to have publicity as to the amount they have got and how much they are selling avoided, because as the war progresses they are fearful that if Germany knows they are getting to the bottom of their barrel, that will just encourage the Germans, so they have enjoined us to do everything we could to avoid any publicity. Our suggestion, I should say, or at least as B. result of our comments, they are recommending that there be released in London at the same time as this formal statutory announcement B. short press release from the British Treasury which will say that they are taking these over. That is pursuant to the policy heretofore announced. The statement would say that it 18 to the interest of ordinary marketing and that it is not anticipated that the volume of sales will be substantially greater than heretofore. They have fussed around a lot about the release. After you (Stewart) left, they read us the proposed cable and they said something to the effect that they had shown us the statement they are cabling and we had no objection. They wanted to put in that we approved, and I said, "For heaven's sako don't do that, but I okayed, "We have no objection." Several questions were raised. One is, you (H.M.Jr.) will recall that you cabled the Ambassador suggesting among other things that arrangements be made so that the Treasury and SEC would receive daily reports from them of their activities. That is correct, isn't it, Mr. Cochran? Regraded Unclassified 158 - 3 - Cochran: Yes. And they were surprised to hear that; they said they hadn't heard of that. So we informed them of it and they are cabling for permission to do that. The cable, as it went, was broader than I had recognized. It said not only that we wanted to get reports of what they had done, daily, but what they intended to do. I am not so sure we need that latter or that we want it. H.M.Jr: I don't even remember It. Frank: I am not sure we even want to know what they are going to do, but we need to know what they have done, daily, because they might have knocked our market off and we would want to know what was happening to the market. If we knew it in advance, we might fix it up, but that 1s an awful responsi- bility to take. N.M.Jr: I would rather not have it. Stewart: Their cable said their plans. We do not want to know exactly what they are going to do, but we do want to know 1f 1t is their intention over EL period of time to raise & certain sum of money. Frank: But we don't want to know from day to day what they want to do. H.M.Jr: Did you tell them that? Frank: No, I didn't. H.M.Jr: They are coming in at 4:30. Frank: If you agree with me that we don't want to know in advance their day to day sales but we do want to know if at the end of the day or the close of the market - there is one thing we didn't discuss that occurred to me afterward. I don't know what you can do about this, but in line with the policy of having the British Government turn in funds into the Federal Reserve so no bank can take advantage of it, it seems to me there is the danger, doesn't it to you, John, that if they don't handle their sales very carefully some particular houses in New York are going to have an awful inside track here. It occurred to me afterward that maybe we Regraded Unclassified 159 - 4 could help them on shuffling their cards around 80 that nobody would know it. I think it can be done but it will have to be done very care- fully because otherwise some one or two houses down there may know from day to day what the British will do and tip that off to their cus- tomers and if it ever came out it would be a scandal and it couldn't do anything but hurt the British Government from their own point of view that they ought not to get in that position. I think some warning and assistance on the me- chanics is indicated. Then they did say something while I wasn't there - they said it to Purcell - they recognized that the Government couldn't make them a loan and they recognized - before you gentlemen came in we dis- cussed that - that no private agency or bank or person could make them e loan, but they did ask whether the Bank of Montreal couldn't make them a loan and the Bank of Montreal - and it was im- plied in that apparently that the Bank of Montreal in turn would be a borrower. Well, certainly if the Bank of Montreal were borrowing on those British securities, I would think that would violate everything, wouldn't it, Ed? In other words, if those securities are owned by the British Government and the Bank of Montreal 18 a depository, no matter what hokus pokus you use, it is the British Government borrowing and I would think they would violate the Johnson Act and the Neutrality Act. Now, 1f the Bank of Montreal borrows on open account, on its own credit, whether that would violate the "eutrality Act, I wouldn't know, or whether that would be an agency for the British Government. Stewart: Did the two men say that or did Pinsent say that? It doesn't sound like the two. Frank: Maybe it was Pinsent. I liked them. They went right to the point and they knew what their rights were. I didn't hear it. It sounds more like Pin- sent. Hanes: That was suggested one time before, Jerry, and I think we all agreed that that would be doing by 180 - 5 - indirection what they can't do by direction. Foley: Who would they borrow from? Hanes: What they had in mind was this, that they would deposit the securities in the Bank of Montreal and a loan would be made to the British Govern- ment against those securities and in turn the Bank of Montreal would re-hypothecate those securities in New York. Frank: I think if they start monkeying with any of that sort of thing Hanes: We said that was just out. Frank: Well now, it does leave us with - we are going to have a hot potato, there isn't any question, on the question of publicity. I mean we are going to get crowded. I don't think I spoke to you about this, John. I spoke to the Secretary about it the other day. You saw Leslie Gould's letter, didn't you? Hanes: I heard about, I didn't see it. Frank: Leslie Gould called on us to give out the figures. Somebody - I don't believe it was over here and I am afraid it was some leak in our place and I can't find out where - gave out 6. figure two days later that their average had been 82 percent of the total volume and that has caused all kinds of dis- cussion, you may have noticed. Hanes: I was thinking about the time when we appeared before the Weights, Coinage and Measures Committee, when they asked us what percentage of American trans- actions were involved in the foreign field end Harry White said not more than 10 percent at any time and it averaged between 5 and 10 percent. It may be they picked that out of there and said 88. Frank: No, because 8 is darn near right. Hanes: I don't think we did it, Cochran: No, I checked up with all that crowd. Regraded Unclassified 161 - 6 - Frank: I don't know who did it, but it has caused all kinds of talk in the papers and has increased the pressure because they say, "Well, 82 per- cent on the selling side," and when and why and BO forth. I know we are going to be subjected to pressure for release of those figures. We will have to stand up and take it, I think. Hanes: Jerry, it hasn't been 8.8 much as 88 on the selling side, has it? Frank: No, 83 percent of the total. But then the New York Times came out and said, "81 percent of what, on the buying or the selling, or how is it divided," and so on. Stewart: But you are in a position, so far as they are con- cerned, aren't you, to give them assurance that the figures they give you will not be made public? Frank: We will have to, but then the pressure will be on us to put them out. Stewart: The only way in which they appear is in the Treasury bulletin three months later. I don't think we have quite finished our staff work on this. I would like to talk with Purcell, for example, about it. I rather warned these men. They raised the question with you. I thought we wanted to do some more work on that. E.M.Jr: Cochran, Stewart and John, will you three gentlemen be here? They are coming in at 4:30. The only thing I have to say is, "I talked it over with Mr. Frank and he has authorized me to say, for the both of us, that we don't want what they are going to do, only what they have done." Frank: And we would like that daily. Cochran: But you don't want the securities described, just the total in dollars? Frank: It might be advisable to have it divided into stocks and bonds. Are they taking any bonds? Cochran: Yes. 162 - 7 - Frank: Don't you think they should divide it that way? Hanes: I think 80. Cochran: But not identify the specific issue. Frank: No. 183 TREASURY DEPARTMENT INTER OFFICE COMMUNICATION DATE November 21, 1939. TO Secretary Morgenthau FROM Mr. Cochran As arranged yesterday afternoon, there was a meeting held in Mr. Frank's office this morning at 10:00 o'olock, which lasted until 1100 o'clock. Those present were Messrs. Frank, Loughbridge and Purcell of the Securities and Exchange Commission, Messrs. Whigham and Gifford from London, Mr. Finsent from the British Embassy and Mesare. Stewart, Cochran and Butterworth of the Treasury. Mr. Whigham summarized for the benefit of those who were not present at yesterday's meeting the conversation that took place and the pointe that were decided upon at that time. In brief, the British representatives were of the opinion that they should discard other possible alternatives, and cable s. recommendation to the Government that it take title to & certain mumber of British owned dollar securities and proceed with the ordinary liquidation of the securities once they are received in America. Since yesterday's meeting, the British had decided to add fourteen securities to the list of fifty-three, making & total of sixty-seven to which title should be acquired through the initial operation. It was the idea that better maneuvering could be accomplished with 8. larger selection and lot of securities, and that it might be well to call up A second lot before this first is entirely disposed of. It WB8 explained that fifteen days notice would have to be given the holders for turning over and receiving payment from the Government for the securities. Since not more than 50% of the first lot of securities are actually in the United States, the arrival of the portion from London would have to be awaited before the plan for their disposal could be fully implimented. The British representatives were drafting a cable to their Government carry- ing the above recommendation and advising that the securities should be taken over this week-end, with the formal announcement thereof published by Monday morning. The question of giving out an accompanying statement in explanation of the procedure was also considered and the British planned to comminicate their ideas on this point to the British Government by cable. It see understood that there would be no statement by American authorities, but that the statement made available in Ingland should also be released simultaneously in the United States, presumably through the British official representatives. It was explained that the British representatives would like to be liquidat- ing dollar securities on an average of $1,300,000 per day, as compared with the average of approximately $1,000,000.1 par day at which rate private holders have been selling their dollar securities, under official permit, since the opening of the war. The securities which will be taken over, will be taken over entirely, so that there will be no further sales in these specific issues by private parties. No effort will be made to check private liquidation of securities, but 154 - 2 - cimply an effort to ration total males, both official and private, at around $1,300,000 per day. The speed of liquidation would vary, of course, with the condition of the market. The British naturally do not want to depress the mrket. The estimate of Mr. Whighen of the total dollar securities registered with the Bank of England WSD $1,000,000,000. Re has two lists compromising the 10- portant part of such holdings. & third containing the least marketable securities, many of which are in mall lots, is now enroute to this country. It is the plan to dispose of the securities in normal trading practice, at least the readily salable ones on the first list. Where exceedingly large blocks are held, taking title thereto will be postponed, and they may be taken over in installmente when the time comes, BO that the British Government will not at any time have 6. controlling interest in any security. It is envisaged that with the securities more difficult to sell there my be some direct are rangement made between the sellere and the companies whose securities are for sale, Similarly, special purchasers may be found for exceptional blocks or odd lote of securities without their being offered on the regular market. Messrs. Frank and Purcell laid considerable stress upon the question of publicity, arguing that they wight be pressed to divulge figures with respect to sales of foreign owned dollar securities. The British were disturbed lest this might involve giving out information of value to the enemy. It NES as- cided to go further into this point. Mr. Stewart undertook to consult with the representatives further as to the procedure that should be followed by the British in transferring proceeds of security sales from the Bank of Montreal to the Federal Reserve Bank of New York, In reply to our question, the British representatives stated that decision as to whether sales of gold from the British official reserves should be inter- spersed with sales of dollar securities rested with the British authorities in London. This WES 8 matter of high policy to be determined by the British Government. It we obviously the opinion of Messrs. Whighen and Gifford that the sale of dollar securities should now be pushed, if the market proved at all receptive, and that the gold reserve should be hold. The British are anxious to got the sale of their securities under my be- fore the French Government starts disposing officially of French owned dollar securities. We gave to the British the latest word as to the delay on the part of the French Government in requisitioning such securities. They cannot now be taken over by the French Government before the middle of January. At 4:30 this afternoon, Mogors. Whigham, Gifford and Pinsent were received by the Secretary, after be had had a preliminary talk with Mr. Frank. Mossrs. Hanes, Stewart and Cochran also were present. Mr. Whigham summarized to the Secretary the developments of this forenoon and seemed gratified at the rapid progress which had been mde, Mr. Pinsent, through Mr. Stewart, raised the question of publicity, and indicated British concern lest information night be released which would let the Germans know when the British were approaching the - 3 - 165 end of their resources. The Secretary replied that he could speak for the Administration in promising that no information given by the British Treasury to the American Treasury in confidence would be disclosed in any manner that was not first approved of by the British. This met satisfactorily the position of the British. The Secretary informed his visitors that, in agreement with Mr. Frank, he was not disposed to ask the British to keep us informed of their plans, but did desire to receive a daily statement of transactions, including the total sales, segregating bonds from shares, and giving the net dollar value and number of each, without describing the securities themselves, The British were cabling for approval of this system. Mr. Stewart offered the suggestion that the British representatives give such information to Mr. Pinsent, who would pass it on to Mr. Cochran, who, in turn, would transmit it to some named officer in the Securities and Exchange Commission. The Secretary reiterated his desire to cooperate with the British represen- tatives, indicating his hope that they call on him at least once each week, parti- cularly during the first few weeks the plan is being developed and put into operation. November 22, 1939. Mr. Frank talked with the Secretary alone this morning. The Secretary definitely objected to Mr. Frank's suggestion that a big investment trust take over the British dollar securities. Mr. Frank also reiterated his worry about being pressed to give out figures on foreign sales. The Secretary maintained the position that security sales figures should only be given out with the customary lag which the Treasury has established. The Secretary yielded to Mr. Frank's suggestion that he, Mr. Frank, if necessary, let some friendly newspaper man know that it is & matter of Treasury policy that the lag be preserved. TREASURY DEPARTMENT 166 INTER OFFICE COMMUNICATION DATE November 21, 1939 TO Secretary Morgmathan FROM Mr. Cochran The foreign exchange market vas extremely quiet although the volume of sterling transactions vas substantial. Sterling opened at 3.93-1/2 and shortly after noon, it strengthened to 3.94-1/2. The rate remained fairly steady for the balance of the day and closed at 3.94-1/8. Sales of spot sterling by the four reporting banks and the Federal Reserve Bank of New York totaled 1797,000, from the following sources: By commercial concerns 1 174,000 By foreign banks (Far East, Burope and South America) & 573,000 By Federal Reserve Bank of New York (for Norway) is 50,000 Total 20 797,000 Purchases of spot sterling amounted to $564,000, as indicated below: By commercial concerns i 327,000 By foreign banks (Far East, Europe and South America) 1 237,000 Total 1 564,000 The Guaranty Trust Company sold cotten bills amounting to 29,000 to the British Control at the official rate of 4.02. The belga was strong today. It closed at .1647 in New York yesterday and vas quoted at .1654-1/4 in Amsterdam this morning. After the opening in New York, the rate continued to improve to .1660 and it subsequently closed at .1661. It vas reported that the improvement in the rate was due to the purchasing of spot belgas by Amsterdam in order to provide cover for contracts maturing at the end of this month. The rates for the other important currencies were fairly steady. lio purchases of sales of gold were consumated by us today. The Federal Reserve Bank of New York reported to us the following shipments of goldi $3,134,000 from the Fetherlands, shipped by the Netherlands Bank, consigned to the Federal Reserve Bank of New York, to be earwarked for the account of the Netberlands Bank. 1,438,000 from England, shipped by Eleimwort, Sons & Co., consigned to Goldman Bachs & Co., liev York, for sale to the U. S. Assey Office at You York. 896,000 from India, shipped by the Compteir National d'Escompte, consigned to the French American Banking Corporation, New York, for sale to the U. 5. Assay Office at New York. 5,468,000 Total CONFIDENTIAL 167 - 2 - Vo received a cable from the American Consul at Hong Kong that the following shipments of gold were made on the 88 President Coolidge leaving Hong Kong on November 18; $136,000 shipped " the Chase Bank, consigned to Chase National Bank, San Francisco. 116,000 shipped by the National City Bank of New Tork, consigned to the American Trust Company, San Francisco. 36,000 shipped by the Chartered Bank of India, Australia and China, consigned to Bank of California N.A., San Francisco. 20,000 shipped by Banque Belge pour l'Etranger, consigned to Bank of America, N. 2. & S. B., San Francisco. $358,000 Total All of this gold will be sold to the U. S. Mint at San Francisco. On the report of November 15 received from the Federal Reserve Bank of In York, giving the foreign exchange position of banks and bankers in its district, the total position of all currencies vas short the equivalent of $18,029,000, S.B. increase of $1,095,000 in the short position for the week. The not changes in position are as follows: SHORT POSITION SHORT POSITION INCREASE IN COUNTRY NOVEMBER 8 NOVEMBER 15 SHORT POSITION England $ 4,190,000 $ 5,754,000 $1,564,000 Europe 8,898,000 9,487,000 589,000 Canada 515,000 419,000 (Long) 934,000 (Decrease) Latin America 363,000 408,000 45,000 Far last 2,937,000 2,760,000 177,000 (Decrease) All Others 31,000 -39,000 8,060 Total $16,934,000 $18,029,000 $1,095,000 The equivalent of today's London spot silver price vas 41.61# and the for- ward price, 41.25% The price fixed by Handy and Harman for foreign silver vas unchanged at 34-3/4#. The Treasury's price vas also unchanged at 35#. In New York, ve made three purchases of silver totaling 275,000 cunces under the Silver Purchase Act. Ye also purchased from Canada 390,000 ounces of silver under our regular monthly agreement. This makes a total of 885,000 ounces purchased from Canada during November. dre CONFIDENTIAL 168 November 21, 1939 10:30 am Present: Mr. Loring C. Christie, Canadian Minister to US Mr. Graham Towers, Governor of Bank of Canada Mr. Hanes Dr. Viner Dr. White HM,Jr: I took it for granted that you did not mind my combining these two visits. Mr. Christie: From our point of view, that was the understanding. I thought I would report I had a telephone conversation with Colonel Ralston around 7 o'clock and he told me of his conversation with you and I told him it would be agreeable to you that Mr. Towers would come in for the same appointment, and the position is 8. little different than when I asked you for the ap- pointment. I asked you for the appointment for the purpose of ascertaining when and how it might be con- venient for Colonel Ralston to come down and then Mr. Towers' trip occurred and Colonel Ralston thought that for the moment it would be suitable 1f Mr. Towers would come in and explain to you that Mr. Towers was going to London 88 the representative of the Canadian Government for certain conversations that are to go on there, so that the appointment is slightly different than when I first asked you. HM,Jr: And Mr. Ralston has changed his mind and does not want to come? Mr. Christie: Not that. He could not come 1m- mediately and he also 1s keeping in mind the idea of coming himself as soon 8.8 he can and I would like, in the next few days, to talk to you about that. So at the moment I have nothing more than to introduce Mr. Towers. HM,Jr: How do you do! 169 -2- Mr. Towers: Ralston is still on a seven-night week, but he's going to mend his ways very, very quickly. HM,Jr: I see. Mr. Towers: And then he has in mind he would like very much to come here. HM,Jr: Any time, with a day or two notice. Mr. Towers: He has fallen heir to a lot of things since he started to work in Ottawa a couple of months ago. HM,Jr: Yes. We All do in the Treasuries. Some we like and some we don't, that we fall heir to. What about this trip of yours? Mr. Towers: I came to New York to catch the Clipper and, perhaps fortunately for me, the Clipper has been delayed. I think she sails now next Satur- day, and I will be on board provided the mail 18 not too heavy. HM,Jr: I see. Mr. Towers: If it is too heavy, I suppose I will have to hang over until Monday. HM,Jr: Can't they put. you in a mail sack? Mr. Towers: I will investigate that. I might get posted from here. HM,Jr: Well, your people must have -- the Govern- ment -- you must have just as much, how shall I say, in- fluence as we have. Mr. Christie: She is sailing from & United States port, United States mail. HM,Jr: But she lands at Great Britain. Mr. Towers: Lisbon, and then have to go by rail. 170 + HM,Jr: Are you really having trouble getting on? Mr. Towers: I am a passenger, but because of the delays, they have missed various sailings you see, and that means the mail has accumulated. The last I heard they thought there would still be room for a few passen- gers and that I would be on board, but they could not be sure. Mr. Christie; As a matter of fact, I was going to take this occasion to ask you, if there was any dif- ficulty, who might be approached if we needed any of- ficial intervention? HM,Jr: John, you know Mr. Tripp. Mr. Hanes: We know him very well. Mr. Christie: Might be some difficulty between the Post Office. I understand you are fifth on the list. If the mails fill up the boat, nobody goes on. Mr. Towers: Yes, that's right. HM,Jr: If he has trouble, if you will let Mr. Hanea know. Mr. Hanes: I will be glad to do it. Mr. Towers: That would be very helpful because Mr. , one of the Ministers on the other side, has been for some weeks talking to the people over there and I know they are very anxious to get ahead with it. Hence my hurried trip. Mr. Hanes: You let me know if I can help and I will be glad to do it. Mr. Towers: Thank you very much. Since we had our last conversation, in April, we have had to embark on exchange control and I really had in mind a wonder as to whether there are any aspects of that which are of interest to the States, to the Treasury here; whether there are any questions I could 171 answer, either yourself or whether you would care to turn me over to some of the others and have them raise any inquiries that are in their minds. HM,Jr: I am a little cold on it. See? What I would like you to do 18 talk to Viner and White. Mr. Towers: Yes. HM,Jr: This morning. Mr. Towers: Yes. HM,Jr: And then if out of that -- I don't know how much time Mr. Christie wants to give to this -- but Viner and White are available, and talk to them, and this afternoon if there are questions out of your con- ference you would like to talk to me about, I would be available this afternoon or, better still, tomorrow morn- ing. Mr. Towers: Yes. HM,Jr: But if you two gentlemen -- when Cochran comes back bring him in, please, because he's over now on another mission -- and then I think if you would go with these people Mr. Towers: Yes. HM,Jr: I am, frankly, cold on it. And then after that, out of that will undoubtedly come questions, then you could see Mr. Hanes and myself either this af- ternoon or tomorrow morning. Awfully crowded this after- noon. Mr. Towers: I will be here tomorrow. HM,Jr: Let's say tentatively 11 o'clock. I will make a "reservation" for you, because the days go by 80 fast. And I think the thing to do is take Mr. Towers and, if you ask me now I just don't know because the only thing I know about the Canadian dollar 1s a fellow out on the ranch, last year he did not like the way things were going in Washington so he took $50,000 and bought Canadian dollars and he wanted to know what he could do with it now and I said "You are out of luck. You are 172 -5- in for the duration of the war." Is that right? Mr. Towers: It's first cousin to being right. HM,Jr: That's my only contact with the Canadian dollar. Mr. Towers: Well, I will go along with Viner and White now. o0o-o0o TREASURY DEPARTMENT 173 INTER OFFICE COMMUNICATION DATE November 21, 1939 TO Secretary Morgenthau FROM Mr. White Subject: Foreign Exchange Resources of England and France Summary The total foreign exchange resources of the British and French Empires which can be liquidated within the next two years are more than $15 billion. Of this $15 billion approximately a third can be liqui- dated very easily, an additional third only with permanent losses to the economic power of Great Britain. The last third would be liquidated only if England were desperate and only at & serious permanent economic cost to the British Empire. 1. The United Kingdom alone has almost $5 billion of for- eign exchange assets, the bulk of which could be easily liqui- dated in the United States. Amount which could be realized on in Face Value 2 years Official balances held in the Federal Reserve Bank in N.Y. $ 200 $ 200 Dollar balances of British res- idents 375 225 Gold holdings of British Government 1,900 1,900 British gold holdings in the United Kingdom 700 500 Holdings of United States se- curities 1,000 700 British direct investments in the United States 700 350 Total $4,875 $3,875 In addition, British investments in neutral countries other than the United States could probably be sold in the United States to yield at least $2 billion within the next two years. 174 Division of Monetary Secretary Morgenthau - 2 Research If pressed still further, the British could raise at least $2 billion more through the sale of her properties located in British Empire countries which Americans might be willing to buy if the course of the military operations did not jeopardize the value of the investments to Americans. 2. The readily available foreign exchange assets of the British Dominions, most of which will doubtless be placed at the disposal of England in the prosecution of the war should it be- come necessary to do so, amount to more than $3 billion. (a) Gold holdings $1,800 million (b) Dollar balances 325 # (c) U.S. security holdings and di- rect investments in the U.S. 1,000 # Total $3,125 # 3. France has almost $4 billion of foreign exchange which may be regarded as part of the pool of resources available to the Allies. (a) Gold $3,200 million (b) Dollar balances 250 If (c) U.S. securities and direct investments 300 Total $3,750 TREASURY DEPARTMENT 15 INTER OFFICE COMMUNICATION DATE November 20, 1939 TO Mr. White FROM Mr. Glasser Subject: Foreign exchange resources of England and France 1. The foreign exchange assets available to England and France to finance the war should be estimated to include the foreign exchange assets of the entire British and French Empires. It would be an error to assume that the foreign exchange assets of the various countries of the Empires do not, in effect, consti- tute a common pool from which England and France will draw when and if the need arises, for it is inconceivable that either England or France would Jeopardize the effectiveness of their military operations because of the scarcity of foreign exchange assets while any portion of the Empire has substantial sume of foreign exchange left. Doubtless each country and each dominion will regard its gold security holdings, dollar balances, etc., as part of its own foreign exchange assets; and it may possibly become true that there will be some unwillingness to contribute to the general pool and that such an unwillingness might well constitute an important factor with respect to the conduct of the war. However, such a contingency could hardly arise until & very advanced stage in a prolonged and costly war. The allocation of foreign exchange by the dominions and colonies will probably take the form of supplying raw materials and commodities to the Mother countries and the arrangements will doubtless be matters for continuous negotiation and modification, but these are essentially matters of bookkeeping. In the beginning stages the policy seeme to be that of permitting the maximum amount of autonomy in colonial and dominion opera- tions with B. maximum amount of voluntary cooperation, but 88 the need becomes more acute, joint efforts will doubtlees be more closely interlocked. Therefore, while it is both significant and interesting to note the foreign exchange assete of each country separately, it would, I believe, be an error to assume, in the discussions with England, that England's foreign exchange assete are to be regarded independently from those of her Empire in estimating the total resources at the disposal of the Allies. Division of Monetary - 2 - Research 176 2. The foreign exchange assets of France, England, and the dominions are estimated below. The assete are listed in approx- imately the order of their liquidity, although there has been no attempt to setimate the order in which they are likely to be disposed of. United Kingdom -- Foreign exchange assets Face Amount which could value be realized on within two years (In millions) (a) Official balances held with the Federal Reserve Bank in New York $200 $200 (b) Dollar balances of British residents 375 225 Since a certain amount of dollar deposits must be kept as working funds for commercial purposes, it is difficult to conjecture how much could be used without interfering with commercial relations. The minimum amount needed should be much less than the amounts which were kept on balance during peace time, in view of the centralization of control over imports invested in the Ministry of Supply and the Exchange Control authorities. It would seem reasonable to estimate that $150 million would be adequate balances to maintain in this country, although further study would be necessary before re- liance could be placed in this estimate. (c) Gold holdings of the British Government 1,900 1,900 (d) Private gold hoards in the United Kingdom 700 500 In March 1939, Phillips stated to Butterworth that the private gold hoards in England were estimated to be $850 million. There probably was some reduction in private hoards between March and September of this year. (e) Holdings of United States securities 1,000 700 Division of Monetary - 3 - Research 177 Our statistics of foreign investments in the United States indicate that the British have about $1 billion of American securities. The British have said that some $700 million of American securities have already been registered with the Bank of England, although the registry is not complete. The British holdings may not equal the $1 billion that our figures show since a part of what we have recorded as British-owned securities may actually be owned by continentals who have utilized British names to mask the real ownership. On the other hand, British residents may have acquired American securities by operating through Dutoh, Swiss, and French brokers, although the amounts of the latter are probably not as large as of the former, and only a portion of the latter may be registered with the British authorities. The liquidation value of the British holdings of American securities will depend upon the level of stock and bond prices in the United States, upon the urgency with which the funds are needed and upon the character of the securities. The level of prices in the United States will probably be relatively high if war purchases in the United States are on the scale that is likely were the British forced to liquidate an important part of her foreign exchange assets. To the extent that they hold a large proportion of the stock of any particular corporation they may have considerable difficulty in liquidating those securities at satisfactory prices. It is quite understandable that England should be reluctant to resort to this source of foreign exchange because, in the first place, she would like to interfere 8.8 little 8.8 possible with private property rights over foreign investments; secondly, disposing of these secu- rities would permanently out down a source of future foreign exchange revenue; thirdly, the possession of these securities provides England with an asset which might be used as collateral for borrowing from the United States; fourthly, foreign investments of American stocks and bonds represent an indispensable field of investment for 3ritish insurance companies and investment trusts. (f) British direct investments in the United States 700 350 Division of Monetary Research 178 The Department of Commerce reported that indirect investments, consisting of branch plants, real estate holdings, etc., were valued at $700 million. These in- vestments are, of course, less liquid than the bulk of the security holdings, and the British Government would doubtless be even more reluctant to foroe the sale of these assets. If the need became great enough, however, the United Kingdom would be able to realize about a half billion dollars from this source within R. few years. (g) British investments in neutral countries other than the United States 7,000 2,000 British foreign investments in areas of the world outside the British and French Empires have a face value of $7-5 billion. In Latin America alone their investments have a face value of almost $5 billion. The liquidation value of investments in neutral countries is a matter of sheer conjecture. A large part of British holdings in Latin America are in default, but, on the other hand, some of the most valuable properties in Latin America are owned by the British. British hold- Inge in Argentina's railways, for instance, which are valued at more than $1 billion, are a good investment from any point of view and could no doubt be liquidated in the United States at close to their face value and 8. portion may be used to settle an unfavorable balance of payments with Argentina during the war, British investments in China, which have been estimated as having been worth as much as $1 billion, prior to the outbreak of hostilities, are probably still worth substantial sume even though the bulk of these investments are in Japanese occupied areas. On the whole, the liquidation value of these holdings might conservatively be estimated at $2 billion. (h) British investments in her Empire outside the United Kingdom 10,000 2,000 The face value of these investments have been eati- mated at about $10 billion. The ability of the British to sell these investments for foreign exchange depends in large part upon the prospects of the outcome of the war. British investments in Canada, South Africa, Division of Monstary - 5 - Research 179 Australia and India will have & liquidation value that will be affected by exchange risks, dangers of military and political control by uncooperative countries, and the economic position of the countries themselves. Furthermore, B. part of these investments will be available for liquidation directly by the British since steps have already been taken to sell some of these investments to the dominions themselves as the means for settling the balance of payments between England and the dominions. Some of these properties represent items that would be extremely attractive to American investors and to the United States Government, provided England does not appear to be loeing the war. For if she were Americans would be most reluctant -- as & neutral -- to purchase properties that may involve questions of clear title with a. victorious Germany. England could no doubt raise large sums by selling her ownership in enterprises located in her Empire if the fortunes of war were not going against her. The best examples, of course, would be British shares in the gold mines in South Africa, copper mines in Rhodesia, tin mines in Malaya, rubber and tea plantations in the South Pacific. Obviously, setting any eum as a liquidation value would be sheer conjecture in view of the uncertainty 88 to the eventual outcome of hostilities; but it app are that $2 billion would be & minimum sum which the British may raise by selling shares in these assets provided, of course, that she was not in a desperate military plight. Americans would be willing to buy since American economy 1E, to a large extent, directly dependent upon the con- tinued operation of these enterprises. (g) Total foreign exchange re- sources of the United Kingdom $21,875 $7,900 3. The foreign exchange assets of the British dominions. The foreign exchange assets of the British dominions will probably be used by England indirectly, and England herself may play no part in the liquidation of these assets. Judging from the arrangements now being discussed between England and Canada, England will probably follow the policy of borrowing from her dominions and liquidating British holdings of Division of Monetary - 6 - Research 180 dominion securities to settle balances between England and the dominions. The dominions, in turn, will utilize their foreign exchange assets for meeting the unfavorable balance of payments with foreign countries that will develop aa a result of exporting goods and services to England. The ability of the dominions to export capital to England will depend upon the volume of their own holdings of foreign exchange assets to meet the unfavorable balance of payments with foreign countries. In this indirect manner, the foreign exchange assets of the dominions will be at the disposal of England in the prosecution of the war. In later phases of the war the British may utilize the foreign exchange asseta of the dominions more directly but that point would only be reached at & very late stage in a prolonged war. The British dominions have the following assete: (a) Gold holdings $1,800 million (b) Dollar balances 325 - (c) United States security hold- ings and direct investments in the United States 1,000 # Total $3,125 M The bulk of the foreign exchange assets of the British dominions 16, of course, in Canada. The monetary metal hoards of India may be beyond the control of England. In fact, England may be forced to settle her balance of payments with India by selling to her silver and gold, 88 she did in the past war. The political relations between England and India are so uncertain and precarious at this time that England probably cannot rely upon using India's gold and silver reserves for purposes of conducting the war. South Africa and the British colonies have large current earnings in foreign exchange, but this income 18 normally passed on to the British in servicing British investments. 4. France has roughly $4 billion of foreign exchange, as follows: (a) Gold $3,200 million 250 W (b) Dollar balances (o) American securities and direct investments in the 300 # United States Total $3,750 French residents probably own more than the stated amount of American securities but it is doubtful that the Franch Division of Monetary - 7 - Research 281 Government would be able to obtain more than the specified amount. The French Empire outside of France has very little foreign ex- change resources. 5. The total foreign exchange resources of the British and French Empires which can be liquidated within the next two years is thus more than $15 billion. These assets represent the economic power of the empires, the bulk of the earning power of England, and the resources which are vital to both England and France if they are to control and to participate in the peace and reconstruction which will follow the conclusion of the war. The economic and social structure of England is based upon 8 favorable balance of payments on service account of more than $2,000 millions annually; and England as now constituted must depend upon her foreign investments to suoply a large part of this current foreign exchange income. To carry this analysis to its logical conclusion, the Britien Empire's foreign exchange resources are inexhaustible, and the only limit to the amount of foreign exchange which she can acquire 1s the ability and willingness of foreign countries to purchase the assete in exchange for the commodities which England wishes to buy. The British Empire can offer for sale to Americans (and to other foreign countries able to supply commodities or foreign exchange) the economic enterprises in the dominions and colonies which are owned by the citizens of those countries. The British can offer for sale the business enterprises in England itself, if there 18 a market value for them in the light of the military situation. Further, the British may offer to sell some of her colonies in the Western Hemisphere to the United States Government, and there may be a sales value attached to other colonies in Africa, Asia and the Southern Pacific. But the British would be willing to raise funde in this manner only if she were in the last extremity and only if the short-run dangers were 80 overwhelming that the long-run con- siderations were without significance. Every effort will be made to prevent any losses of foreign exchange, for the war will be followed by peace, and in the peace to come the economic resources may be the decisive factor in maintaining the position and cohesion of the empires. In fact, it should not occasion surprise if England actually added to her foreign exchange reserves, especially during the early stages of this war. - 8 - Division of Monetary Research 182 England and France will liquidate their foreign exchange reserves with the greatest reluctance, and only when the alter- native courses of action are more unpleasant to their short- and long-run interests. In any circumstances, for England and France to go beyond the sale of $10 billion would be extremely disastrous to the long-run interests of the Empires, and before they would do so, the immediate military situation would need to be very desperate indeed. 183 RE COLOMBIAN FINANCE November 21, 1939. 3:15 p.m. Present: Mr. Hanes Mr. Foley Mr. Bernstein Mr. Riefler Mr. Cochran Mr. White Mr. Frank Mr. Lincoln H.M.Jr: We are having this meeting tomorrow. Who is going to be teacher now for this homework? Harry, have you got this at your fingertips? White: I can outline It very briefly. H.M.Jr: You have seen me now in the raw or lack of the raw, whatever you want to call it. White: Colombia had about 160 million dollars of out- standing debts, most of which was held here. Frank: Including local as well as national? White: Local as well as federal, which they are undertaking to handle together, I understand. They have repur- chased some of their bonds from the market, how much we do not know. They have risen - the bonds have risen about a third in the last month, last month and a half. R.M.Jr: Good. White: They were around 23 or 24. I think they are now 34 or 35. I haven't seen what they are today. They may have gone up today. The reason for the rise, I take it, is the expectation that they were going to make a good offer. The offer that we understand from Mr. Welles that they are about to make is three per- cent on their debt and to step that up to four some- time within - whether it 15 four or ten years is not clear because the information differs from two sources and no scaling down of the principal, so from the point of view of the bondholders, that would seem to be an excellent offer. Frank: Anything for back interest? 184 - 2 - White: There is no indication whether that includes payment on the arrears. There 1s about 55 million dollars arrears, I think. H.M.Jr: How much? White: I think it is 55. Frank: That is about right, isn't it? Lincoln: That 1s about right. Frank: It is since 1930. Lincoln: '31 and '34. White: Nothing was stated of the arrears. It may exclude it. It seems like a very good offer from the bond- holders' point of view. From Colombia's point of view, however, it is an offer which they can well take in their stride, so there doesn't seem to be any immediate prospect of their defaulting. In other words, they are not offering more than either their budget or their balance of payments can reasonably stand, so that there is reasonable expectation that they will meet their obligations if they are accepted. They are going to ask, as I understand, for a 101 million dollar loan, with the hope later of getting some more, possibly up to 25 million. It is not clear to us whether that 10$ million is to be used wholly for short-term purposes, that is, whether they will set it aside in order to meet what they may feel to be special demands occasioned by their loss of the German market for coffee or whether they hope to use part of it to keep some of the public works programs which they have started and which they have felt is in jeopardy, so that the question 1a to the use of the funds and the specific amount is something, I take it, we will hear to- morrow, but in both communications there is no clear indication of either of those points. They had hoped several months ago to ask for 8. larger sum to be used for expansion of their transportation system, improvement of their agricultural system and for the short-term balance of payments needs but that information dates from a communication of 185 - 3 - a couple of months ago from the State Department and we haven't heard anything about it since. H.M.Jr: Well now, we are talking here kind of in the family and - does anybody know what this so-called Bond- holders Protective Committee - did they have any tentative agreement with these people before we got into the picture? Frank: Do you know, Mr. Lincoln? Lincoln: I don't think they have ever been able to get them to make an agreement. H.M.Jr: What I am getting at 1a, I wonder 1f we have any way to sort of feel out this Bondholders Protective Committee and say, "Now, what would you consider would be a good deal,' and sort of get them to commit themselves, you see. What would you con- sider a fair deal? Lincoln: I think this is a fair deal. I wasn't clear as to what they were going to do with their department and city debt. White: My understanding was that this was to be on their total debt which takes over also the local and the state debt and they indicated no additions for amortization or sinking fund, but Mr. Jones in talking it over with their representative indicated that he thought that & payment of $600,000 for amortization could be easily paid over. Now, certainly they could very easily include that in this sum but it wouldn't amortize the debt, obviously. It would be a help. Riefler: If they have been buying back any quantity of their bonds at these low prices, they would be able to put those in for the amortization payments and substitute those for amortization and simply escape that charge completely. I think it is quite important to find out how much they have bought back. Lincoln: It is known that Colombia holds 6 million of the national government bonds in their treasury. I think it 18 5,997,000. Riefler: Do we know the state and local, what they have bought back? Regraded Unclassified 186 - 4 - Lincoln: I don't think anyone has any figures on that. Riefler: What is the face value of the national? White: The national debt is 160 less 80, in other words, about half. 82 million is the local government obligation. There 1s about 12 million in sterling and I take it that question hasn't arisen. I take it that any settlement they would make with dollars, they would make with sterling. There is only 12 million outstanding. They may have got some of that back, so that 1f they have bought back some of the federal debt, then they might have as low as 60 or 50 million. Lincoln: I think the outstanding federal is probably well under 50 now, aside from what they have bought back. White: Our most recent figures are that they had about 76 outstanding federal public debt and from that sum we know that they have purchased some back. Lincoln: That includes, I guess, the guaranteed bonds of some of their banks. White: Yes. Lincoln: That would bring it below that figure. White: That is right. But it appears that they have an excellent basis for a reasonable settlement there. Wouldn't Mr. Feis know, Mr. Secretary, about that? H.M.Jr: I don't know. White: I am sure he would, because he is supposed to be on all those committee meetings. H.M.Jr: What contact have you people got with the Bondholders Protective Committee? Frank: There is B. Board of Visitors consisting of - it is functioning through Bill Douglas and Mr. Feis. Mr. Lincoln really did the work. 187 - 5 - Lincoln: I know those people, have talked to them over the telephone, and I think they would give us any in- formation they have. S.2.Jr: I wonder if you would consider it an SEC matter to call them up and simply say, "What would you con- sider a fair settlement?" Peank: Would that be out of line with your previous work? Lincoln: I have never asked them that much before, but I don't /rank: I see no objection to it. R.M.2r: I would rather do it, if you don't mind, this way than to do it through the other way. Frank: I suppose we - ought we not to consult Herbert be- fore we do that? H.M.Jr: That is up to you. /pank: Don't you think so, Harry? White: I do. I think it would be less trouble that way. H.M.Jr: Does he represent them any more than the SEC? Frank: Yes, probably, because our function is really - the Board of Visitors' official function was to scrutinize their accounts and the conduct of their affairs rather than to pass on the wisdom of any settlements they make. Is that correct? Lincoln: Yes. H.M.Jr: Could I throw this in your lap, to ask you 1f, through whatever means you feel proper and ethical, you would find out from the Bondholders Protective Committee what they would consider a fair settlement. Frank: Before tomorrow's meeting? H.M.Jr: If possible. Would you take that up, Jerome? Frank: Yes. You wouldn't mind if I asked Herbert? 188 - 6 - E.H.Jr: I will leave that to you. rank: I think it would be unwise not to ask Herbert, What I mean, It is perfectly obvious you are the first one. If we could get an good or better than what we wanted, why then the chances of their - they can't criticize us. Lincoln: I should doubt very much if they ever had any hope of getting more than 4 percent. Frank: This is probably better than they ever were. Thite: My understanding WELF that their response to an earlier offer of 18 to 3 percent was a statement that they wanted 4. Now, whether they would at that time have accepted 3, I suspect they would have. I think 1f we could know that by tomorrow 1t would be helpful. White: Is it clear that the offer is 39 Lincoln: Yes. I wasn't clear that in the national government - from what I have on it - I think that memo of yours - I think that the national government intended to have the offer applied to the departments. The national government has always veered away from that subject. Vhite: I am not perfectly clear on that either. It may be in the letter that you received from Mr. Welles. Blofler: Aren't there no considerable number of things to be found out, whether it applies to the arrears and how many they have bought back? I should think that would be quite important. Frank: This letter says it includes the arrears. This is from Mr. Jones. "I had B. very pleasant hour and n half with Mr. E. Jaramillo, discussing with him the situation with reference to the Colombian national debt held in this country, and the possibility of some additional credits for Colombia by the Export-Import Bank. 189 - 7 - "I stated to Mr. Jaramillo that, in my view, the five years of over-due interest should be refunded at 3 percent instead of the coupon rate of 6 percent; that the bonds should be extended at 3 percent for 10 years and 4 percent thereafter; that a sinking fund of not less than $600,000 a year should be set up with which to buy bonds annually on tender; that it would be desirable to have some such arrangement as would permit individual bondholders to convert their bonds into milreis that could be used in Colombia for the purchase of things to export, having in mind that this would result in increasing Colombian exports. "I told Mr. Jaramillo that I would make this report to you and to Mr. Welles." H.M.Jr: I think that last part is - there is too much in it. White: And it is too easy to substitute that type of export for the other type. H.M.Jr: It is making it too damn uncomfortable. Lincoln: There is much to be said against that proposition. H.M.Jr: Too complicated. Lincoln: Yes, and it sets up an automatic system by which you repatriate and pretty soon you don't pay your interest and you use your money to repatriate. Frank: It sounds as 1f they are working on it. Lincoln: Yes. White: That is Jones' suggestion as to what they might do. They gave no indication. Do you have Mr. Welles' letter? H.M.Jr: Yes, but that is ahead of that. White: I thought that Mr. Welles' letter contained the specific offer they made. H.M.Jr: This is it: "Personal and Confidential. 190 - B - "With reference to your consideration of the Colombian financial problem, you will be inter- ested to know that we have just had a despatch from our Ambassador to Colombia reporting B. conversation with Doctor Jaramillo who, 68 you have been informed, has been designated by the Colombian Government as its representative in the conversations we have suggested and who is due to arrive from Colombia in New York today. "Dr. Jaramillo told Ambassador Braden thet promptly after his arrival in Washington he would endeavor to reach & settlement of Colombia's foreign debt held in the United States on the basis of three percent interest payments with the provision that such payments are to be increased over & period of years to four percent. If an agreement can be reached on these terms, he will endeavor to obtain a loan of $10,500,000 from the Export-Import Bank or from other sources, with the hope that If these arrangements prove satisfactory, further credits can be obtained in the United States in the future up to B. total of $25,000,000. "The American Ambassador has confirmed my own be- lief that any arrangements entered into in Wash- Ington by Dr. Jaramillo will be approved by the Colombian Congress and by Colombian public opinion because of Dr. Jaramillo's personal prestige in his own country." White: You notice he said Colombia's foreign debt, and I take it that includes state and local. Could Harry and Win - could you fellows get together with Herbert Fels tonight and say some of the things which are bothering us and then fix B. little agenda up for tomorrow and have these things cleared up? defler: What is happening tomorrow? Are the gentlemen going to be here? M.R.Jr: No, just Welles. I asked for the meeting and I want to talk about this and the reason I did this this afternoon was just to see what would come up and Harry is only a pretty good teacher, he doesn't know all the answers himself, and so I think if between now and 10:00 o'clock tomorrow you can 191 - 9 - find out the whole story and then get us up a little agenda, with Feis, then we would have the thing, and what they would agree to and what they wouldn't, and just where we are. Riefler: I think finding out about the foreign bondholders is very important because this apparently 1a well within their capacity to pay. It isn't going to strain them terribly. It is pretty reasonable. Lincoln: I think the more you study Colombia the surer you get that it will pay. Riefler: What do they expect to get from their new 011? H.M.Jr: Would Mr. Lincoln be available to sit with our people? Lincoln: Yes. Frank: If you are going to contact Herbert, why don't you find out what Herbert thinks about contacting... Riefler: We could do that, yes. H.M.Jr: Could you stay on with these fellows and fix up a little agenda for us? Lincoln: Yes. H.M.Jr: What do you think, Johnny? Hanes: I think it is all right. H.M.Jr: Yes. Foley: Bernie could sit in with them. E.M.Jr: Right. I think that is that. Have you got something else on your mind? Frank: Have you got a minute about what happened this morning? Cochran: May I ask one question, Mr. Secretary? Is there 192 - 10 - any plan to have anyone here from the bondholders association before you go? 8.2.Jr: Well, this was sort of taken in lieu of it. Cochran: You might get & lot you wanted out of them 1f you had them come down here. Mether: Technically, would we have to consult them before it went through? Wouldn't they have to ratify it? Cochran: They are the ones who represent the bondholders, after all. I thought you might got something worth while from them before you got into these conversa- tions. /rank: You know they have no deposits. S.M.Jr: That 1s just the question I am going to ask. How many dollars of deposits do they have? Lincolnt They don't go through the mechanics of deposits. Frank: Don't they negotiate, then go out and see the bond- holders? They don't have powers of attorney for the bondholders, do they? Lincoln: No. -rank: Really no real status at all, Lincoln: Their status solely arises from the fact that they grew out of the meetings called by the Treasury and the State Departments and were given, you might say, official blessing as the proper voice for bondholders in 1933. Their technique in arranging resumption of interest payments has been to haggle out the best terms they could get out of the foreign governments, and when it was announced, say, "We have approved this as the best that could be expected, or else they will, as in the case of Chile, say, "This is bad." Frank: They have no real legal status, either by way of deposits or power of attorney or anything else. I think you would have to take this into account. If they were to severely criticize 1t, It would be bad public relations. Other than that, I don't think they have any legal status of any kind. Regraded Unclassified 193 - 11 - Lincoln: It would all be sweet and lovely to have them say afterwards, "We approve this." H.M.Jr: That 1s the thing I had in mind, that I personally didn't feel that we should go much further than that, to call them up and ask them what they had in mind, what they think is a good settlement. Frank: Do you think there is any danger in that? Lincoln: I don't think so. I think Fox knows right now what they consider a good settlement. H.M.Jr: I am sure he does. Riefler: It would be smart to get them in before the end. H.M.Jr: As far as I am concerned, I wouldn't like to go any farther tonight than to ask them the question, through any means that you want, what they consider would be a fair settlement, how they feel. Frank: Yes. H.M.Jr: I wouldn't want to go any further than that tonight, would you, John? Hanes: No, I don't think so. (Discussion off the record) Foley: Who is counsel for the committee, Jerry? Frank: They have no lawyer. Lincoln: They have no counsel. H.M.Jr: Let's think that over. I am willing for these gentle- men to work up something tonight with the State Department and have something ready and if Mr. Lincoln could stay behind, I think that would be nice. Frank: Certainly. 194 GROUP MEETING November 21, 1939. 9:30 a.m. Present: Mr. Hanes Mr. Riefler Mr. Thompson Mr. Bell Mr. Haas Mr. Viner Mr. Harris Mr. Duffield Mr. Foley Mr. Cochran Mr. White Mr. Stewart Mrs Klotz H.M.Jr: Gene, do you have anything? Duffield: No. Foley: Bill Campbell and Sam Klaus came in this morning. I thought maybe you might want to shake hands with them. H.M.Jr: Definitely, more than that. I would like to kiss them on both cheeks. Thompson: Who? H.M.Jr: Sam Klaus and Bill Campbell. Did you (Mrs. Klotz) say you wanted to do that, too? I can't hear you. Klotz: Is my face red! H.M.Jr: Well, anyway, before I do that I want to ask Summer Welles whether he wants to meet on South America. Mrs. Klotz and I will see the others. Incidentally, did you (Foley) say something about ducks to me? Foley: Yes, sir. H.M.Jr: When can I get delivery on those? Foley: Today. 195 - 2 - H.M.Jr: I told Mrs. Morgenthau last night we were going to have some legal ducks. Foley: That 1s right. H.M.Jr: Is that for tonight? Foley: That is for tonight. H.M.Jr: Would it be embarrassing to ask how many there are? Are there two? Foley: Four. H.M.Jr: I mentioned it to her and she said, "How do I know what to order," and I said, "Well, I will find out." White: Would it be embarrassing to ask whether you (Foley) shot them? Bell: Did you get them, Ed? Foley: Yes, I got them. There are some better ones but they won't be ready until next week. H.M.Jr: (On phone) Hello. (Telephone conversation with Sumner Welles follows:) 196 November 21, 1939 9:36 a.m. Sumner Welles: Hello, Henry. Welcome back. HMJr: Thank you. How are you? W: I'm fine. I hope you had some rest. HMJr: Oh, wonderful 1 I had a complete -- I recommend it to anybody who wants to have B...... W: Well, I'm delighted that you got the chance. HMJr: Sumner, Thanksgiving 18 Thursday, I believe. W: Yes. HMJr: I wondered whether you and Jones and I wouldn't want to get together today, or tomorrow, on Colombia, W: I'll be very glad to. Has Jesse brought you up to date? HMJr: He wrote me a letter W: I see. HMJr: on the matter, yes. W: Um-hm. HMJr: So I -- I think I'm up to date. W: I'll be glad to. I'm afraid I'll have to make it tomorrow, Henry. I've got every minute today. HMJr: All right. How about 10:30 or 11:00. M: (Aside: My desk book for tomorrow.) Will you wait just a second? HMJp: Surely. W: (Brief pause.) Would it be equally convenient for you to make it early in the afternoon? HMJr: Tomorrow? - 2 - 197 W: Yeah. HMJr: Not as good, no. W: Well, would it be possible then to make it before 10:30, because I have appointments from 11:00 until 1:00? HMJr: Yes, do you want to make it 10:00 o'clock? W: 10:00 o'clock will be fine. HMJr: And I'll let Jones know. W: All right thanks, Henry. I'll be in your office at 10:00. HMJr: Righto. W: Thanks. Goodbye. 138 - 3 - P.M.Jr: Which of the three "E's" are here? Stewart: We are all here. H.M.Jr: Which of the three "3's" are going to concentrate on helping on this Colombia thing, or South America? Stewart: Mr. Riefler. H.M.Jr: Is that it? Riefler: Yes. S.V.Jr: Well, let's say this - will you (Foley) tell Campbell and Klaus 3:00 o'clock? Folny: All right. H.L.Jr: And then let's say at 3:15 we have E dress rehearsal on Colombia. I don't know who all is interested. The legal section is. And you (Stewart) at 3:00 o'clock and Campbell and Klaus. Harry, will you round up the people for 3:15, please? Just so we know, on the question of sales of British securities, Merle Cochran will be the Treasury staff representative with Mr. Walter Stewart acting as con- sultant to me on it. Right? Stowart: Right. They are going to have a meeting at Stewart: 10:00 o'clock. R.C.Jr: 10:00 o'clock. Have you got fixed up about Campbell and the ducks? Poley: I have this letter on the movie cases. Do you want me to send that to Eddie Creenbaum and Knollenberg? R.H.Jr: Very much. And that letter can be ready for me Monday? Poley: Sure. H.P.Jr: Before I see it, I would like it to be initialed by Helvering 199 - 4 - Foley: It will be initialed by those people before it goes out. H.M.Jr: And then when it comes back to be initialed by Hanes and me - but let's go up to the top - and then it comes back Monday and Hanes and I see it Monday, is that right? Hanes: Yes. Foley: This is in reply to a letter that was sent to Phil Wenchel by Sam Klaus, and I prepared it for my signature. Is that all right? It is a legal letter to the Assistant Attorney General. Now, it could be prepared, it seems to me, for the Commissioner, Phil Wenchel or myself. H.M.Jr: In writing these two gentlemen, why don't you ask them who they think should sign it, or do you think you ought to sign it? Foley: I think we ought to sign it. H.M.Jr: It is a legal letter? Foloy: Yes. I think I should sign it, but if you would rather have it for the Commissioner's signature, that is all right with me. I think it might carry a little more weight if I sign it. That is the only reason I did it that way. H.M.Jr: Then leave it that way, Is that all right with you? Hanes: That is all right. H.M.Jr: I would like to read it Monday. Foley: All right, sir, I will have it for you. H.M.Jr: Anything else? Foley: No. H.M.Jr: Walter? Stewart: Nothing. 200 - 5 - Cochran: Here 1s a memorandum of my conversation with Mr. Straessle yesterday. H.M.Jr: Oh yes. Have you seen Straessle? White: No. H.M.Jr: Supposing you are here at 11:00. Anything else? Cochran: No, sir. H.M.Jr: George? Haas: I have nothing this morning. H.M.Jr: Jake? Viner: Nothing. Riefler: Nothing. H.M.Jr: My wife had tea with your wife, Sunday. She sent you her love. Viner: In Chicago? H.M.Jr: In Chicago. Jake, I am dividing you fellows up. If you don't like it, you can all say 80 at any time as long as you be good today. I would like you here today at 10:30. The Canadian Minister is coming in and Ralston called me on the phone last night, asking if I would see Towers because he is going to London to represent the Canadian Government. Viner: 10:30 tomorrow morning? H.M.Jr: Today. Viner can be here on this Canadian thing, and Riefler can concentrate on Colombia, and Mr. Stewart on British securities. I am dividing you fellows up and if you don't like 1t.... 201 - 6 - Viner: All Gaul. White: That makes you Caesar. H.M.Jr: I don't know how you spell Gaul, but Write: In this case, it would be right in either spelling. Is that meeting going to be in connection with the correspondence? A.K.Jr: No. You are invited, too. White: If it were - I mean you H.M.Jr: No. White: Because there was supposed to be an agenda. E.X.Jr: I couldn't get it very close, but I gather that the meeting was on the British Empire and he seems to represent Canada on finance. White: And not the letter that be had sent you? H.M.Jr: No, this is something special. So, 1f Cochran and Viner and White will be here at - oh, you can't, Cochran? Cochran: I can't. H.K.Jr: Then White, will you keep minutes and let Cochran have a copy? Viner doesn't know how to spell. Basil? Harris: No, I have nothing. B.M.Jr: Harry? White: I have EL review of the gold and capital movements since the war began, 1f you want to look at it, and then a proposal of how to utilize your gold holdings that I think you ought to glance over. We have & memorandum on the foreign exchange resources of England and France and it is different in conclusion with the apparent prevailing opinion at the British Treasury, as indicated by some cables that we.... 202 - 7 - H.M.Jr: If you will give those to Mrs. Klotz to be marked for Thanksgiving day on the farm. White: Right. Then there is a memo on China. I don't know whether you want to take that up today or not. H.M.Jr: No. I will take that with me to the farm. White: The figures on the October trade are in. They are rather interesting because they show very large increases, almost double, of exports to Scandinavia and a very large increase to Russia and B. drop to the belligerent countries and an increase to Latin America. The net result is an increase. Then there are some cables here that I think you ought to read. H.M.Jr: Put it all - mark all of it for the farm, because I won't get a chance between now and then. White: There is nothing here that needs to be gone over right now. H.M.Jr: Anything else? White: No. H.M.Jr: Dan? Bell: Will you want an Open Market meeting for this Tuesday thing? H.M.Jr: I don't think 50. Bell: I don't think you need it, but we have always had them. H.M.Jr: Well, I want to talk with the President - perhaps I will make this for lunch today. White: Did you want the SEC in on this Colombia meeting? I should think SO, H.M.Jr: You mean the one this afternoon? 203 - 8 - White: Yes. H.M.Jr: Yes. Would Jones come - no, this is just a dress rehearsal for tomorrow. Do you want the SEC here? White: They either ought to be here or be informed as to what is up. H.M.Jr: Well, they will be here tomorrow. White: Do they receive the letters you receive both from Welles and Jones? H.M.Jr: No, call them up and say if they would like to attend the dress rehearsal they can come this after- noon. White: O. K. H.M.Jr: If they come this afternoon they wouldn't have to come tomorrow morning, would they? White: Well, I imagine if you were going to continue what you have started they would have to be here tomorrow. Possibly to avoid any subsequent difficulties, I can merely inform them as to what the situation is so they won't be in on the Treasury dress rehearsal. H.M.Jr: I will be glad to have them at the dress rehearsal. White: 0. K. H.M.Jr: What else? White: That 1s all. H.M.Jr: Dan? Bell: The Fed sold four million one hundred thousand yester- day. H.M.Jr: You want to sell a little, don't you? Bell: Yes. H.M.Jr: You are going to finance Tuesday and you want to sell 204 - 9 - Bell: I think it is getting a little close now. I think the first few days of this week would have been all right. H.M.Jr: Do you want to sell a little today? Bell: I don't think it would hurt anything, since we have got some of those long ones in the Postal Savings that we could let go at a little profit. H.M.Jr: How many two percent notes are we supposed to have gotten? Bell: One hundred and twenty, I think. H.M.Jr: Don't let's sell. I don't like to sell the Postal Savings. How many? Bell: 120 million. F.M.Jr: Especially not the long ones. Bell: I like to sell at the top and pick them up at the bottom. H.M.Jr: So do I. Bell: We have got two to three dollars profit doing that. H.M.Jr: I have seen men go broke trying to do that. Bell: That is three percent return for three years. I suppose you have seen in the paper all this trouble about the food stamp plan in Rochester. E.M.Jr: I saw this cartoon in the Washington Herald this morning. White: Are you going to see Milo Perkins? You said you were after you came back. H.M.Jr: Why don't you (Bell) post me? Not today (to Mr. White). Bell: I will just give you a little background. He sent a telegram that they were going to withdraw this 205 - 10 - food stamp plan from Rochester if the banks put on this service charge. I am afraid it will develop just like the social security trouble did on the unemployment compensation payments. They will get the whole community and all the banks so mad they won't even speak to & Govern- ment official and then they will call the Treasury in to straighten it out. White: Except in this case the Treasury is with the grocers and with agriculture and not with the banks. Bell: Nevertheless, I think it could be worked amicably without all this trouble. H.M.Jr: What is your suggestion? Bell: This is strictly a banking problem and I think if the Treasury could get in it we could work it out like we did the agriculture problem. H.M.Jr: Will you call up Milo Perkins? Bell: All right. E.M.Jr: Why don't you tell him what you did for social security. Bell: The same bank that is in this trouble also was in the social security, and for ten thousand dollars deposit they are doing a million dollars worth of business and perfectly satisfied. M.M.Jr: Will you call him up right away? Bell: Yes. H.M.Jr: It is a good idea. Bell: O.K. Thompson: I wonder if you could see Mr. Harris and me for about two minutes? H.M.Jr: Harris? Thompson: Yes. 206 - 11 - H.M.Jr: 2:45? Thompson: Yes. H.M.Jr: Let me just go over what we have got today to see if I have skipped anybody who wants to come. At 10:30 I am seeing the Canadian Minister. At 11:00 o'clock I am seeing Straessle. At 11:30 Preston Delano and the others report on the comings and goings of one Giannini. At 1:00 I am lunching with the President. At 2:45, Harris and Thompson. 3:00 o'clock, Campbell, Klaus and Klotz. At 3:15 Colombia, and so to bed. I will say right after this Colombia thing at 4:00 o'clock. How is that? Duffield: Fine. H.M.Jr: Is everybody happy? Have I left you out of anything, Dan, that you want to come in on? Bell: No. November 21, 1939 207 2:19 p.m. HMJr: Hello. Captain Collins: Yes, Mr. Secretary. HMJr: Collins, I've read your memorandum. I had no oppor- tunity to discuss it with the President. C: Yes, sir. HMJr: I didn't gather what you said to me just before I left. You want to send a copy of this to Welles? C: Oh, no. No, I have B. separate one for him which is much briefer. That's the whole story of the case. One 18 going to Welles -- has gone, as a matter of fact, 18 practically what 18 contained in the last two or three paragraphs of the memorandum you have, sir. HMJr: That's all right. C: Because he has been kept informed by -- by all mes- sages HMJr: That's right. C: ever since this transaction started. HMJr: Well just -- anything else like this, just keep me informed in the same way. C: Oh, I certainly shall, sir. HMJr: That's all right. C: All right, sir. HMJr: Thank you. C: Goodbye. November 21, 1939 208 2:40 p.m. Operator: Go ahead. Guy Helvering: Hello. HMJr: Hello, Guy? H: Yes. HMJr: The President of the United States tells me you have summoned a Collector Hinkley from Utah. H: Yes. He's here now. HMJr: Oh. H: We're in Mr. Hanes' office. HMJr: He's in Hanes' office now. H: Yes. HMJr: Oh, you're giving him & hearing? H: Yes. HMJr: I see. H: The report showed certain things about that -- I thought he ought to be given a chance to -- I had it up to Mr. Hanes last week. HMJr: Well, when you get through - you've made up your mind what you're going to do, let me know. H: Yes. All right. HMJr: Be good. H: You bet. November 21, 1939 209 4:58 p.m. Captain Collins: Mr. Secretary HMJr: Yes, Captain. C: I had a phone call from Loui 8 Johnson just about ten minutes ago. HMJr: Yeah. 0: And there's to be a meeting over in the War Department tomorrow morning. HMJr: Yes. C: And I will go to it at eleven o'clock. HMJr: Yes. C: And Mr. Wilbur of Aluminum is also to be there, as well as the chief of the Aeronautics of the Navy. HMJr: Yeah. C: This plant that I spoke of in the memorandum, why they are going to try to put some pressure on to try to get some of this plate released. HMJr: Right. C: So I'll be in touch with you after that meeting, sir. HMJr: O. K. C: All right, sir. Goodbye. 210 November 21, 1939 Hanes told HM, Jr that he did not show this memo- randum to the President and that the matter was dropped. HM,Jr told him that he was "all wet" about it. MEMORANTAM FOR THE PRESIDENT: Sections 3 and 8 of the Gold Reserve Act of 1934 provide in part 12 follows: The Secretary of the Treasury phall, by regulations issued hereunder, with the approval of the President, prescribe the conditions under which gold may be acquired and hold, transported, selted or treated, imported, exported, or earmarked - # "," (Underscoring added.) with the approval of the President. the Secretary of the Treasury my purchase gold in any amounts, at home or abroad, with any direct obligations, coin, or currency of the United States, authorized by Lov, or with any funde in the Treasury not otherwise appropriated, at such retea and upon each terms and conditions 4,2 be MY deep most ed- vantegeous to the public interest + 10,0 (Underscoring added.) & January 31 end February 1, 1934, the Secretary of the Treasury, with the approvel of the President, anounced that the United States would buy imported gold at the $35 price subject to the regulations issued under the Gold Reserve let. At the BAGO time the Secretary of the Treasury, with the approval of the President, issued regulations prescribing, among other things, the conditions under which gold night be imported and under which gold would be purchased by the United States. The Secretary of the Treasury, with the approval of the President, has the legal authority to revoke or modify the existing procedure and regulations relative to the importation of gold and the purchase by the United States of imported gold and to impose any terms and con- ditions on the sale of imported gold to the United States. There 10. nothing in the Neutrality Act which would limit the legal power of the President or the Secretary of the Treasury. However, any regula- tions relating to the importation of gold, of the sale of imported gold to the United States, which constituted a discrimination ogninst a belligarent might raise a question under the international law at neutrality. day legal obligation to purchase gold under the Triportite Accord my be terminated on twenty-four hours' notice. Regraded Unclassified BK223 TREASURY department 212 INTER OFFICE COMMUNICATION DATE November 21, 1939 TO Secretary Morgenthau FROM Vr. White Subject: "Tin Loan" to China 1. China needa additional funds to purchase more equipment. The 125 million five-year Export-Import Bank credit to the Universal Trading Corporation is almost exhausted and the Universal Trading Corporation has a tentative list of goods to be urchased approximating 375 million. Though these items are not vital to China's continuation of the war they would substantially strengthen her staying power against Jecan, and Decrease her dependence upon Russian assistance. 2, A credit could be extended to China with future tin ship- -inte to the United States as security against the loan. The Depart-Import Bank has very little left uncommitted, but funds cossibly could be made available by some shifts in loans between the Export-Import Bank and the R.F.C.; or the R.F.C. may be able to lend as American cornoration (The Universal Trading Corpora- tion) the funds with which to buy future shipments of tin. (See schended memo from the Legal Division on that point.) 3, 76 have been importing about 3,000 tons of Chinese tin an- num11y. This tin is of inferior quality (sometimes referred to 13 Grade 0), which is used for specific ourposes suitable to a lower grade product. We do not know how much the use of this inferior tin can be expanded in the United States; nor do we know how long it would take and how much capital would be neces- sery for Ohina to improve the quality of the tin that she ex- -orta 20 13 to compete with high grade tin coming from the Straits Settlements. (Our Procurement Division has undertaken to test Chinese tin for possible uses by the United States Government.) These are matters which should be discussed with some of the large domestic tin users. Te have contacted our government tin experts in Washington but get varied opinions. The Bureau of Mines 18 beginning a survey for possible usea of Chinese tin but the survey will not be finished for some months to come. In view of the fact that Grade o tin sells for only R few cents less per pound than does the better grade, it appears that the possible uses are adequate to consume at lesst 10,000 tons e year without any significant reduction in price. Division of Monetary 213 Research - 2 - #. The Central Government claims it now has control over an output of 13,000 tons of tin, almost entirely Grade 0, (10,000 tons in Yunnen province and 3,000 in Kwangsi). This tin is stalted near the mines by the Chinese but in refined in Hong Long by British refineries. Whether those refineries will continue to operate on Chinese tin for excort to the United States is a matter which requires further investigation. So long as the French Indo-Chine route is open the tin couling from Yunnan can be delivered. Should it close the Central Government will be able to ship very little tin to the United States. Exports by the Central Government of the 3,000 tona of tin produced in Kwangsi +111 probably soon be blocked. The Japanese 218 just initiated a campaign against Pakho1 area in order to use the line of communications from Kwangai to the port of ship- art. Though they may not be able to advance very far into the mountainous territory they will probably be able to out the line of communication 80 that receipts of tin from Kwangsi are uncer- tain during the duration of the war. The average price of Grade A tin in New York for the nast (Ive years has been about $960 & ton (it has had a low of 1740 in May, 1938 to EL high of $1,180, August 1937). Grade A tin is now selling about $1,020 B short ton. Grade 0 tin sells for about $50 8 ton under the price of Grade A. Te import more than 50,000 ton A year. Great Britain, France, the Metherlands control almost two-thirds of the world's output and through the International Tin Cartel control more than 30 percent of the world's sale of Grade A tin. In view of the fect that British interests virtually control the Tin Cartel our tin consumers would be greatly interested in insuring sup- 1168 outside of the Cartel control. 5. A loan could be arranged patented after the tung oil loan. The Universal Trading Corporation will contract with the Chinese Government to import 10,000 tons during the next ten years -- Reginning possibly with 5,000 tons for the coming year end stepping it up rapidly to reach an average of 10,000 tons over . ten year period. This tin would be sold to the American con- sumers, possibly at 8. slight discount from the market price. Fifty percent of the dollar proceeds could then be employed to reg interest and amortization of the debt. That would not leave the Chinese Government very much foreign exchange on their tin sales currently because of the high foreign exchange Division of Monetary 214 Research - 3 - cost of shipping, refining, etc. If China can export 100,000 tons of tin to the United States over a ten year period, its total value should be in the neighborhood of $75 million B.B it 18 not unreasonable to anticipate an average price of $750 a ton for Grade C tin during the next ten years. A loan of $35 million might be feasible on that basie. 6. The risks of financial loss to the Export-Import Bank (or R.F.C.) are not great despite the war in China. Repay- ment would be jeopardized only if Japan destroys the Central Government. If peace be made either directly by the Central Government or with a puppet government which involves the tin area any government of China will be reluctant to discon- tinue servicing either the tin oil or the tung oil loans be- cause of their desire to obtain further economic assistance from the United States during the inevitable period of re- construction. The greatest risk involved is the possibility of the ces- sations of payment for the duration of the war should the Jacanese completely block Chinese outlets to the outside world. À further risk 1s that the Communists would obtain control over the whole of south China and would not meet the commit- ments of the Chungking Government. Political considerations in this loan are, of course, paramount and that the State Department will doubtless have definite views on the political desirability of making the loan at this time. 7. The next steps in the consideration of the loan might be the following if you approve: (a) Discussions by somebody in the Treasury with large tin consumers with a view to ascertaining the possibil- ities of uses for 10,000 tons of Grade C tin, and any serious technical problems that may arise in the con- templated arrangements. (b) Obtain more definite information with respect to the possibilities of (1) continued shipments of tin into Hong Kong; (2) the feasibility of constructing re- fineries on Chinese territory, and (3) whether the British will continue to refine Chinese tin for export to the United States. strictly Confidential Approx 11/22/39 cort I Statement on the prospects of vence oversred but not 215 signed by Chinese Ambassador; original viven to Secy. Hull During the months of July, August and early September, Chinese leaders were greatly disturbed by the threatening and rapidly changing situation in Europe. They were apprehensive of cortain possible contingencies: (1) that Great Britain and France might be forced to enter into some understanding with Japan which might be detrimental to China's war of resistance: (2) that these democratic powers might give up their Settle- ments and Concessions which had been the few islands of refuge for Chinese population and interests in the occupied areas: and (3) that they might even be compelled by Japan to close the Indo-China and Burma Routes to Chinese goode and munitions. After the publication of the Soviet-German Pact of August 23, Chinese fears were enhanced by the additional possibility of the U.S.S.R. coming to some agreement with Japan, and dis- continuing her material aid to China. First reports of the Soviet-Japanese truce on the border war almost substantisted these fears. It was natural that, during those hectic months, Chinese leaders should cherish the hope that an early ending of the Sino- Japanese conflict might be brought about through the mediation of the President of the United States before the situation de- teriorated too far to the disadvantage of China. In an interview with the United Press on September 27, Dr. Wang Chung-hui, Minister for Foreign Affairs, went 80 far as to state that the United States was in & favorable position to act as mediator and bring the undeclared Chinese-Japanese war to an early end. Regraded Unclassified - 2 - 216 Two days after the above interview (September 29), the Japanese "Embassy" spokesman, in a written statement, said: "As is well known, the Japanese Government considers the dispute between China and Japan purely a two- party conflict, not to be settled by the intervention or mediation of a third party." In the same statement, the Japanese spokesman characterized Minister Wang's interview as China "imploring America" to mediate, and expressed the hope that the United States might not "be thus tricked by China". In the meantime, certain larger aspects of the international situation seemed to become more clarified. (1) The Soviet- Reich Pact has apparently left a deep and lasting wound on Japan, whose pride has been hurt and who has now declared the Anti-Comintern Pact dead. (2) This feeling of desertion and betrayal by her own ally has led Japan to hesitate - at least at the present moment, - in using force to oust the British and French from China. The Japanese military pressure on Shanghai and Hongkong has been temporarily eased. (3) While there has been some announced restriction (changing almost every week) of transportation of Chinese war materials through Indo-China, 80 far the French route, as well as the Burme route, has remained open to Chinese traffic. (4) The Soviet-Japanese truce has turned out to be no more than a local truce, and there has been 80 far no attempt to negotiate a non-aggression pact between the U.S.S.R. and Japan. And then, during the first week of October, the Chinese armies defending Changsha, Hunnan, scored a number of victories. - 3 - 217 repulsed the Japanese armies, and broke down the Japanese offensive. The victories of Changsha were celebrated throughout China: and they greatly elevated Chinese morale. Thus, 40 days after the outbreak of the European Var, China is gradually recovering from her earlier apprehensions and is regaining her courage and calm. If she can be assured of the right of way through French Indo-China and British Burma and if she can from time to time secure more financial and material aid from her friends abroad, she will be able to fight on for a fairly long time to come. II This does not mean that China desires no early peace. If a peace can be obtained which shall meet the sense of justice of the American Government and the American people, and which shall not violate the principles of the Nine-Power Treaty, - such a peace will be most eagerly accepted by China. If such B. peace can be obtained through mediation by the United States, China will not hesitate to seek such mediation. No one desires such American mediation more devoutly than I. For more than two years, I have been speculating about its possibilities and difficulties. There are at least these almost unsurmountable obstacles to mediation by the U. 3. Government in the Sino-Japanese Conflict. (1) Japan, however eager she may be for such mediation, will not be willing to officially ask for it. Like Hitler, she may fear that such a request may be interpreted as a confession of workness. (2) What the U. S. Government and people consider - 4. - 218 as "just peace" can not be acceptable to Japan now. Japan 18 seriously planning to liquidate the war by making peace with B. new "central" Chinese Government of her own making. (3) A peace acceptable to Japan now will in all probability be condemned by the liberal and radical press of China and America as a "Par Eastern Munich", which will surely bring about unpopularity and even strong opposition to whosoever sponsors such a peace. (4) It is very difficult to imagine 8. peace which is accept- able to Japan and which at the same time will not violate the spirit of the Nine-Power Treaty or the American doctrine of non- recognition of situations created by force in violation of existing international treaty obligations. (5) Japan probably will reject all such compromise devices as recommended by the League of Nations Commission of Inquiry with regard to Manchuria. (6) A recent and most reasonable procedure of joint use and joint government in 8 disputed territory WAB worked out last year between the American and British Governments with regard to the Canton and the Enderbury Islands in the Pacific Ocean. But such an amicable method, while working satisfactorily between two powers of traditional friendship and mutual understanding, may not be applicable to two countries of too great inequality in military strength and too deep-rooted mutual suspicion and hatred. (7) Recent history of the European peace efforts of September, 1938, shows that it 1e not enough to make the weaker party to the dispute agree to substantial concessions and sacrifices. It is absolutely necessary for the mediator (or - 5 - 219 mediators) to be prepared to use the power at his command to bring the stronger party to its senses and reasonableness. (8) The same recent history further shows that even a peace solemnly signed by the heads of four great European Powers was worthless in preserving the independent existence of Csechoslovakia after she had made all the great territorial sacrifices six months previously. Can & mediated peace in the Far Bast provide for better and more effective guarantees and sanctions? These difficulties are enumerated here in the sincere hope that 8 frank recognition of these implications may be useful in any comprehensive consideration of the question of American mediation in the Far Eastern Conflict. October 16, 1939. Prepared by: H. C. Murphy Wesley Lindow o TREASURY DEPARTMENT 220 INTER OFFICE COMMUNICATION DATE November 22, 1939. TO Secretary Morgenthau FROM Mr. Haas OA Subject: The New Financing Plan Inaugurated by the USHA I. Summary and Conclusions The new USHA plan involves the public issuance by local housing authorities of six-month notes guaranteed in effect by the USHA. The effects of the plan may be summarized as followe: (1) Local authorities will pay lower rates of interest than if they borrowed from the USHA. (2) The savings are only possible, however, because the borrowing 18 done for short periods. There is a grave question whether such short-term financing 1a justified. (3) The net interest cost to the USHA and the local authorities combined will be consider- ably higher than if USHA borrowed for the same period and reloaned to local authori- ties. In other words, the indirect use of USHA credit 18 more expensive than the d1- rect use, (4) Private capital will be tapped to no fur- ther extent under the new plan than at present. A further weakness of the new plan lies in the fact that additional fully tax-exempt securities are created. This 1s not important 80 long a.B the securities are for short terms, but if the plan 1s extended to include long- term issues, this would be & serious weakness. Secretary Morgenthau - 2 21 II. Description of the New Plan The new USHA plan involves the public issuance by local public housing authorities of temporary loan notes, which will mature in six months and be noncallable. They will, in effect, be guaranteed by the USHA through a pledge to loan the local authority the amount of the notes and interest thereon three days prior to maturity. The USHA "agrees to cause the proceeds" of its loan to be deposited at the bank at which the temporary loan notes are payable. The notes will be offered to bidders who will have the option of designating the interest rate, the denominations of the notes, and the bank at which they will be paid, The notes will be wholly exempt from Federal income taxes, and In most 08688 from State income taxes. The new plan 1e expected to result in substantial inter- est savings to the local authorities. The saving would rep- resent the difference between the market rate of interest on the new notes and the lending rate of the USHA (currently 3-1/4 percent). It is not clear whether the new plan contemplates the temporary notes actually being paid off at maturity from the proceeds of USHA advances, or whether it 18 hoped to refund the notes publicly. A press release of the Authority explain- ing the plan states that the notes n will be redeemed from the loan advances of the USHA, 86 they are deposited at the later date." On the other hand, Mr. Straus was quoted as maying that: "This temporary small-scale financing will proceed inevitably to permanent large-scale f1- nancing of public housing projects with private funds, thus tapping huge reservoire of idle cap- ital. "There 18 every reason to believe that, within & year or two, most of the hundreds of millions of dollars invested in constructing public housing projecte will flow through the normal channels of the private investment mar- ket, relieving the Treasury of this operation and limiting Federal participation to the sub- sidies necessary for low-rents. "Then, indeed, the alliance of business and Government in economic revival through housing will be demented." Regraded Unclassified Secretary Morgenthau - 3 222 III. Critical Analysis of the Plan There appear to be two main reasons for the adoption of the new plan: first, reduction in interest costs to the local authorities, and second, the tapping of "private" capital for housing projects. The remainder of this memorandum will con- sider how well these objectives will be achieved by the plan. Under the United States Housing Act, loans to local au- thorities bear interest at the same rate regardless of matu- rity. It 18 contemplated that the loans will run for a long term, and the interest rate is accordingly set on B. long-term basis. More specifically, the rate 18 set at not less than the rate specified in the last Federal Government bond issue with a maturity of ten years or more, plus 1/2 of 1 percent. On the first offerings of the new notes, made a few days ago by eleven local authorities to the amount of $50 millions, the interest cost averaged slightly less than .60 percent. Compared with the current 3-1/4 percent lending rate of the USHA, the new plan would thus provide savings of 2.65 percent in the interest costs of the local authorities. This saving arises because the local authorities are able to borrow directly in the market for short periods at rates cheaper than the USHA is required by law to charge on its loans. Presumably, the USHA would be willing to make such short-term loans, but the statute does not permit reduced in- terest rates for shorter maturities. The use of USHA credit indirectly, instead of directly, gets around this difficulty. The question naturally arises a.B to why short-term loans should be resorted to in the financing of projects which will ultimately be amortized over periods as long as sixty years. The answer seems to lie in the establishment of two financing periods, one covering the period of construction, and the other covering the period of use. The new notes are presum- ably to be used as B. vehicle for financing during the con- struction period. This separation for financing purposes of the period of construction from the period of use 1s open to grave logical objection. Waiving this question, however, it should be noted that local authorities have to pay a relatively high interest rate, even with & USHA guarantee, This 1g easily seen by ref- erence to the interest rate on other issues of similar matu- rity. Early in November, New York State sold an 1ssue of seven and one-half month notes at a rate of .20 percent, and the State of Pennsylvania sold seven-month notes at a rate of .44 percent. A few days ago, the Federal Intermediate Credit banks sold an issue of six-month notes at & rate of .30 percent. Regraded Unclassified 223 Secretary Morgenthau - 4 Moreover, the rate on the last issue of three-month Treasury bills was only .02 percent, and certainly would have been under .10 percent if the term had been six months. On the basis of these issues, it 18 clear that the USHA could sell six-month securities at a far more favorable rate than the .60 percent paid by local authorities (notwithstand- ing the difference in the degree of tax exemption accorded, which 18 B. relatively minor matter in the case of short-term loans). As a matter of fact, we estimate that a six-month USHA issue could be sold at a rate of about .15 percent. Ob- vioualy, the use of USHA credit through the medium of a guar- antee 16 not as efficient as it would be if used directly. Consequently, it would be far more efficient if the USHA borrowed the money and loaned it to local authorities. This is true, irrespective of whether the money is to be borrowed for a short or long term, and irrespective of the rate to be charged to the local authorities by the USHA. Logically, the lowest possible rate should be obtained from the market for the period for which the money 1s borrowed, The question of how the benefits of this rate should be distributed between Federal taxpayers, local taxpayers, and tenants of the local housing projects 18 one of broad public policy beyond the scope of this memorandum. The alleged advantage of the new plan in tapping private capital is without foundation. The fact that the USHA, in effect, guarantees the loans of local authorities means that the issues are attractive to about the same classes of in- ventors as USHA securities themselves. It 18 interesting to note, in this connection, that the $50 millions of local au- thority notes sold a few days ago were taken up entirely by B. banking syndicate. An additional weakness in the new plan arises because the new notes will increase the supply of fully tax-exempt securities, whereas securities of the USHA would be only par- tially exempt from Federal income taxes. This 19 not impor- tant so long as only short-term obligations are issued, but in the case of long-term obligations it would be a very seri- ous weakness. At a time when the Administration 18 endeavor- ing to eliminate tax exemption from future issues of public securities, it seems unfortunate, to say the least, for the USHA to encourage an increase in the amount of fully tax- exempt securities outstanding. 224 November 22, 1939 To: The Secretary NA From: Mr. Hanes During your absence the Secretary of Labor called a meeting of the Committee on Economic Security. I was unable to attend so asked Mr. D. W. Bell to go for us. The attached memorandum gives you the result of this meeting. JwH TREASURY DEPARTMENT 225 WASHINGTON November 16, 1939. MR. HANES: As requested by you, I attended a meeting of the Committee on Economic Security held this morning in the office of the Secre- tary of Labor. Those present were: The Secretary of Labor, Secre- tary of Agriculture, Mr. Altmeyer, Mr. Littell, representing the Attorney General, and myself. The Secretary of Labor referred to the letter of August 31, 1939 from the President which, in effect, continued the life of the Committee created in 1934, and the President in addition wrote letters to the Secretary of Labor, the Secretary of the Treasury, the Attorney General, the Secretary of Agriculture, the Secretary of Commerce and Mr. Altmeyer of the Social Security Board, asking them to serve on this committee. Viss Perkins stated that she was desirous of studying several matters which were before the Board, some of which were there by reason of its original study of the social security problem and others were there by reason of the President's reference. She said that the President had asked this committee to study the many old age and health schemes which had been presented. She said that the President had also reconstituted the Inter-departmental Committee on Health and Welfare, headed by Miss Josephine Roche, and asked that that committee coordinate its work through the Committee on - 2 - 226 Economic Security. She said that no doubt in the course of the next few months this Inter-departmental Committee would submit plans for the consideration of the Economic Security Committee. She then said that the President had asked the Treasury, the Post Office and the Labor Departments to study the question of the sale of annuities by the Federal Government. Miss Perkins asked me if I had made any study of the question of the sale of annuities and I told her that I had been studying this subject for the past two weeks. I also explained what was done in 1934 when the matter of selling Government annuities was under con- sideration by the Congress when it had before it the original Social Security bill, but before the bill got through the two Houses the provision for the sale of Government annuities was eliminated. Miss Perkins then said that she would like to know the status of the Old-Age Reserve Account and just what happened to the money that the Treasury was collecting under the provisions of the Social Security Act. I explained to the Committee just what had been done with the money that we had collected up-to-date and would continue to collect up to December II, 1939; that begin- ning January 1, 1940 the plan was changed some by the amendments of August 10, 1939 but that the method of investment might con- tinue on about the same basis as it had in the past except that instead of bearing an interest rate of three per cent, the obliga- tions would carry an interest rate more comparable to the average rate of interest on the public debt. - 3 - 227 She then asked Mr. Altmeyer to go over the many details that he had been studying for the past few months and which this Committee should consider within the months to come. He stated that one of the questions before this Committee would be the amount of Federal grants to states for old-age assistance and children's benefits. He also said that the reserve now being built up under the Unemployment Compensation Act would have to be considered as well as the amount which a participant could draw during the period specified in the law. He agreed to prepare a memorandum on all of these points and circulate it to members of the Committee. Miss Perkins then said that she hoped the members of the Committee would be prepared to meet again early in December and possibly early in January to formulate these various programs. own PROBLEMS IN SOCIAL SECURITY 228 1. Making present program more effective (a) Extending present benefits to more people (1) Agricultural and domestic employees (b) Making benefits more adequate (1) Variable grants to states (2) Unemployment compensation benefits 2. Creating new types of benefits (a) Various forms of public assistance (1) General assistance (2) Disability assistance (3) Medical assistance (b) Permanent disability insurance (c) Temporary disability insurance (d) Health insurance 3. More effective administration (a) State or Federal administration (b) Coordination of existing administrative arrangements Please # 229 File November 22. 1939. To: Secretary Morgenthau From: Mr. Hanes 1. On December 10, 1938, the President, in connection with his consideration of a harbor improvement project, directed the Secretary of War to have a study made in cooperation with the Commerce and Treasury Departments to see if tax plans could be drawn up to collect from the users of rivers, harbors and canale one-half the present cost to the Federal Government of operating and maintaining waterway improvements and aids to navigation. This would mean additional taxes on such users of about $23,000,000 annually. 2. Pursuant to this letter the Secretary of War asked the Treasury Department to appoint representatives to an inter- departmental committee. I appointed Roy Blough and Philip Young to serve on this committee. 3. The Committee has held several meetings and is expecting to agree today on the wording of its report. The report 1B to be signed by the Committee members and transmitted to the President by the Secretary of War before December 1, 1939. 4. The report of the Committee will probably describe two alternative plans for imposing annual taxes measured by the tonnage (length or horsepower in some cases) of vessels engaged in any form of water transportation, together with fees for the passage of locks. Preference will be expressed by the Committee for one of the plans. 5. The sentiment of the Committee is against the imposition of special shipping taxes of the size under consideration. However, no recommendation will be made regarding their desirability, as it is deemed that the President's letter precludes a recommendation against such taxation. 6. A copy of the proposed report will be available in a day or two. Mr. Blough and Mr. Young would like to have your approval for them to sign the report or your instructions for other action. T.w.H. COPY THE WHITE HOUSE 230 WASHINGTON December 10, 1938. Dear Mr. Secretary:- I have your letter enclosing report on Northeast Harbor, Maine. Admittedly Northeast Harbor 1a used almost entirely for Summer anchorage for the pleasure craft of Summer visitors and for visiting pleasure craft during the Summer season. On two previous occasions I have tried to enlist the aid of the Board of Engineers for Rivers and Harbors and the Chief of Engineers in an effort to reduce the annual maintenance appropriations for our rivers and harbors by finding B. formula of taxation which would return at least a part of the annual cost. As I remember it, the annual maintenance cost is between sixty and seventy million dollars - a direct charge against the Treasury. I etill think that we ought to get returned to us at least half that amount, and I suggest a study of two possible ways of revenue. The first would be a very small annual tonnage tax for coastwise shipping and a somewhat larger tonnage or over-all length tax for pleasure craft which are propelled either by sail or engines. This tax should be small enough not to be in any way burdensome or to retard coastal commerce. The second tax could be copied from the British method. As I understand it, they have in every harbor of England which has buoys and anchorages, & special port tax for pleasure craft. In cruising along the British coast in a sailing yacht or cabin cruiser, the harbor master rows out to your boat as soon as you anchor and collects a small port charge - as low, I think, as sixpence for very small boats and running up to ten shillings or a pound for larger yachte. In these two ways Trinity House collecte enough money to maintain the dredged channels, the buoys and other aids for navigation throughout their jurisdiction. -1- 231 In regard to the 1dea that our Coasts constitute great water parks and that the boating public should be treated like the automobile public in our National Parks is a beautiful theory worthy of a great Nation which can provide everything free for its citizens. In regard to the National Parks, I have always been of the opinion that there should be a small entrance fee. For example, if the 500,000 people who visited the Yellowstone National Park in 1937 had paid twenty-five cents apiece, the Park service would have received $125,000 -- probably $100,000 of this being net, and this would have gone at least part way to meet the very heavy expenses of maintaining Yellowstone. I wish you would have the whole subject ro- studied in conjunction with the Department of Commerce and the Treasury Department and see if some plan can be evolved whereby we could get revenue of twenty-five or thirty million dollars A year toward the maintenance cost of our channels and harbor work, In the matter of Northeast Harbor, Maine, I am approving this particular project, with the request, however, that the Chief of Engineers try to work out with the local authorities the removal of all sewage dump- ing into Northeast Harbor. Furthermore, I wish the Corps of Engineers would study a change of policy in two respects -- first, declining to approve projects for yacht anchorages unless these yacht anchorages are in fact a part of commercial harbors and included in the work of providing anchorage for commercial vessels. Second, a restudy of those projects which call for dredging and maintenance of short channels leading from main channels up to a single factory, lumber wharf, etc., etc. It seeme to me that no private company should have the right to demand through its Member of Congress that the Government dredge & channel for what is essentially only for its own use. If B. single plant is deliberately located up a creek, it ought to pay for its own access to the main channel. Very sincerely yours, (signed) Pranklin D. Roosevelt. The Honorable The Secretary of Var Washington, D.C. Regraded Unclassified 232 November 22, 1939. Dear Bill: Thank you for your letter of November 18th in regard to the Farm Credit - Department of Agriculture situation. I appreciated your writing so about it. Ve had a perfectly delightful time in Arizona, and the trip proved successful in every way. Now I an trying to clear up my desk to get off to the farm for Thankagiving. I hope that your own holiday is a happy one. With all good vishes, Sincerely, Henry Dr. William I. Myere, Department of Agricultural Economics and Farm Management, Cornell University, Ithnea, New York. GEF/dbs NEW YORK STATE COLLEGE OF AGRICULTURE AGRICULTURAL EXPERIMENT STATION act CORNELL UNIVERSITY ITHACA, NEW YORK nee. DEPARTMENT OF AGRICULTURAL ECONOMICO AND FARM MANAGEMENT 233 November 18, 1939 Personal The Honorable Henry Morgenthau Jr. Secretary of the Treasury Washington, D. C. Dear Henry: After you have time to get straightened around, McReynolds or Hill can tell you of the exciting developments of the past week in the relations between the Farm Credit Administration and the Department of Agriculture. A very serious mistake has been averted at least temporarily, and the decision of their future relationships has been left to a committee of which, I understand, you are a member. I sincerely hope that McReynolds may be in- cluded because he combines a broad over-all knowledge of govern- ment administration with experience in the practical operation of government departments. I hope that you and Mrs. Morgenthau enjoyed Arizona as much as we did and that you have returned in the best of condition. Cordially Why yours, W. I. Myers IN:EA non ss Ja38 C34 TREASURY DEPARTMENT INTER OFFICE COMMUNICATION DATE November 22, 1939 TO Secretary Morgenthau FROM Mr. Haas POR Subject: Wheat export sales and other market data from the Federal Surplue Commodities Corporation. Oct. 31: Export business in Manitoba wheat was the best in several days and estimated sales were about 1,000,000 bushels, for shipment to the United Kingdom, Copenhagen, Norway and the Continent. Sydney, Australia, cables indicated that about 17,000,000 bushels of the 1938-39 wheat crop had been acquired by the Australian government, and of this amount 10,000,000 bushels have been sold to the English government at about 48 cents F.O.B. Since the war started in Europe, Argentine export- ere have cleared wheat a.s follows: to the United Kingdom 4,340,000 bushele, to the Continent 8,535,000 bushela, others 11,784,000, or a total of 24,659,000 bushels for eight weeks. Nov. 2: A good demand was reported for Canadian cash wheat with estimated amounts of from 700,000 to 1,000,000 bushels having been sold for export. Large orders were said to have been received from the United Kingdom. It is thought that Canada will make a major decision within the next two months on its war-time wheat policy. The government will decide if it 18 to continue the present open trading in wheat or suspend futures trading on the Winnipeg Grain Exchange and conduct all trading through a central agency. Farm- ers organizations favor closing the Winnipeg Exchange and dealing with the British buyer through a central agency. Nov. 3: Sales of Canadian wheat to Europe the last two days are estimated at between 4,000,000 and 5,000,000 bushels, Late today it was reported that England had bought 7,500,000 bushels of wheat from Argentina at 441 cents F.O.B. boat. 235 Secretary Morgenthau - 2 Nov. 6: Export sales of Canadian wheat are estimated at 400,000 bushels, mostly to the United Kingdom. The Greek steamer Nicholas M. Embricos, sunk in the English channel, carried 256,000 bushels of American wheat. About 300,000 bushels of United States corn was sold for export from Montreal. Nov. 7: Norway 1s reported having a steamer en route to Albany, New York, due to arrive November 9, to take 200,000 bushels of No. 3 Manitobas and No. 2 Canadian western rye to home ports. Export sales of Canadian wheat reported at about 400,000 bushele. The ability of England to secure large quantities of wheat from Australia and Argentina at very low prices is considered in Canada to have placed the Canadian government at a big disadvantage in deal- ing with the British buying agency. Nov. B: A large business was done in Manitoba wheate with the English government buying approximately 3,000,000 bushels. Since November 1, Great Britain, it 18 estimated, has taken more than 8,000,000 bushele of Canadian wheat. The Continent bought about 300,000 bushele of Canadian wheat, some in store and some for later shipment. Export flour sales from the United States have been very light the past few weeks. Nov. 13: Over the week-end it was reported that the United Kingdom had taken three cargoes of about 750,000 bushels of Manitoba wheat. Prese reports intimated that Brazil may buy wheat supplies in the United States because of unfavor- able exchange conditions between Brazil and the Argentine. It is estimated that the Brazilian requirements are about 30,000,000 bushels annually. 236 Secretary Morgenthau - 3 Nov. 14: No sales of Canadian wheat reported today. Sales of 280,000 bushels of corn were reported made for shipment from the Gulf to the Netherlands. It was also reported that a fair amount of South African corn 19 being received in Antwerp. Nov. 15: The Northwestern Miller reports that Southwest mille booked orders equal to 28 per cent of mill- ing capacity 88 against bookings the previous week of 59 per cent of capacity. Nov. 16: Argentina reported that Britain had recently pur- chased several cargoes of Argentine wheat. Export sales of Canadian wheat today are estimated at about 500,000 bushels. Some good flour sales were also reported, but the amount was not made known. Nov. 17: About 115,000 bushele of No. 3 Manitoba wheat were sold to Norway from Vancouver, B. C., and a ship was chartered to take 300,000 bushels of grain from Albany to Scandinavia, The cargo will consist of Canadian wheat and rye and some United States corn. It 18 now reported that approximately 2,000,000 bush- els of wheat and flour had been taken by the United Kingdom at Winnipeg on Thursday. After the close today it was reported that a cargo of American corn had been worked from Atlantic ports to Scandinavia. Lately Switzerland has bought large amounts of Argentine corn, and the corn will be shipped through Genoa, Italy. Nov. 18: It 1s thought that purchases by the United Kingdom of Canadian wheat have averaged about 1,500,000 bushels per day during the past two weeks, and it 16 understood that they expect to keep buying on this basis for some time. Export inquiry for United States corn continued, and sales over Friday were reported at about 250,000 bush- ele which included a small cargo worked from the Gulf to Holland and some additional business from Albany, destined for Scandinavia. BK223 TREASURY DEPARTMENT 237 PROCUREMENT DIVISION OFFICE OF THE DIRECTOR WASHINGTON November 22, 1939. m MEMORANDUM FOR THE SECRETARY A conference was held in the War Department, at which were present: General Arnold, Chief of the Army Air Corp; Colonel Byrnes, from the Assistant Secretary's Office; two representatives from the Navy Air Corp; Mr. Wilber of the Aluminum Company of America, and the Director of Procurement. As a result of a discussion of the probable require- ments of the French Government, it was agreed that a. report would be made to Assistant Secretary Johnson, suggesting that the French Ambassador indicate some representative of the French Government who could speak with authority as to the quantity of aluminum plate that would be required. It is anticipated that a meeting for a discussion of this representative will be held the early part of next week. Director of Procurement. 238 OP&N MARKET meeting November 22, 1939. 2:15 p.m. Present: Mr. Harrison Mr. Bell Mr. Hass Mr. Murphy Mr. Hadley Mr. Hanes H.V.In: Well, Mr. Bell, what does it look like? Bell: Well, I don't know whether you want to go over the balances again, Mr. Secretary. You remember last time we discussed this problem we had in the picture 250 million dollars for RFC and 450 million dollars for the Treasury bills, beginning late in October and extending through the first two weeks in December. H.W.Jr: Yes. Bell: We got out of that picture 150 million dollars in bills. Now, 1f we raise 500 million additional cash in December, that would be 175 million dollars since we got 25 million RFC, 30 we have about 200 additional money than they contemplated on our last estimate. lie would go into December with about 8. billion four, and go out of December with about a billion 660 million. H.M.Jr: How much? Bell: A billion 660 million. That would carry us into March, taking out the United States Housing Authority, about & billion 350, B. good balance. Now, you could leave this at 500, you could cut it to 400, or you might cut the March. We contemplate 600 million in March. H.N.Jr: 600 in March? Bell: Yes, we contemplated 600 million in March. 500 will give you a healthy balance, but not any healthier than we have had in the past. H.M.Jr: What do we do on the 15th of December? Bell: That is one question I wanted to ask you. 239 - 2 - H.M.Jr: Does that bother you? Harrison: In the past we haven't liked it very much. (Discussion off the record) H.M.Jr: I kind of like to keep the thing on the 15th, quarterly dates, if we could. Boll: The date really 1sn't important from the stand- point of the security, Mr. Secretary, because M.V.Jr: It would be silly to have something on December first. Murphy: The maturity wouldn't have to be on December first. You could have an odd first coupon and after that have It come along regularly. Bell: Make it mature on the quarter date, that is what we would want to do. Harrison: We have been working in the market so long to stop these issued quotations, anyway, and are making some progress. I think 1f you had two weeks between the date of the issue and the effective date, it would invite necessarily & good deal of trading. How would you like to have 1t? Harrison: I don't know whether it would be too difficult, but it seems to me you could issue it on December first and then have it mature on the quarter date. It would be better. Dell: I think it would be better to have It issued on December 15th than December first because you are doing this on November 28th. It only gives you two days. R.M.Jr: December ten would give me five days to the 15th. Bell: We have always allowed seven or eight days after the notice to the issuing date. H.M.Jr: December 10th is a Sunday, anyway. It would have to be December 11th. 240 - 3 - Harrison: Couldn't you do it, Mr. Secretary, as of the 15th, only use your basis without - just post- poning your announcement? Why do you have to do it now? H.M.Jr: Oh, I want to get it out of the way. George, I don't know how you feel, but things are quiet and the Government bond market is booming and nothing in the offing and I just never know - I don't know, I thought to myself I was sitting on a keg of dynamite. I don't know what is going to happen. Harrison: I am a week off, really. H.M.Jr: I have another reason. I don't want to do approxi- mately two billion dollars at one time and that 1s the more important reason. Harrison: I see, H.M.Jr: That is the real reason and that is why I am going to do this, and I thought maybe around the 4th or the 11th or the 5th or the 12th we might do the refunding and then we are through until the 15th of March. Harrison: I think that is a good program. My only point was the long period of sales on an issued basis. 4.M.Jr: Bell will work with your office. I don't give B. damn whether it is the 11th or the 15th. I will leave that to you fellows. Bell: Yes, we will thrash that out. H.M.Jr: How is that? Harrison: That is fine. I would prefer to do that, anyway, because the others know more about the technical problems than I do, H.M.Jr: O. K.? Harrison: Suits me. 241 - 4 - Boll: In talking with Hadley and Bob Rouse and B. few other people, apparently the market is thinking of a security some place within the eight to the twelve-year period, and of course their purpose is for B. definite maturity. I think there are three of those out, but they are always prepared, I think, to take one with A call period, which I think from our standpoint would be better if you think you might like to reopen it on the refunding of the March maturity. H.M.Jr: I don't want that. Bell: You don't? H.M.Jr: No, I don't think it is exactly fair to these fellows to sell them and then to figure out & maturity and then a week or ten days later you como along and increase it by another 500 million. That security will go down. Harvison: I think that is & sound objection. H.M.Jr: It is all right 1f you do it six months from now when the thing is well seasoned, or & year from now, but when you just have it out and it is in season and add another 500 million, it 18 too close. Sell: Well, would you want to fix it so that you might reopen it, say, in March? You ought to have a call date 1f you ever contemplate reopening it, because if you put 500 million in one day you wouldn't went to increase it more than 200 million at the most. H.M.Jr: Let me tell you without having talked to anybody, what I had in mind, and you can shoot me 1f you want to. I had in mind selling something over five years, see, with B fixed maturity and then coming along on the March refunding and offering them E fairly long issue bond with an alternative for a five-year note. Then if the note doesn't go very big, subsequently, we can add to it, but we don't put - it gives them B. choice of two things. Bell: I think you have got to give them B. choice on the March maturity; it 1s too b1g, otherwise. 242 - 5 - H.M.Jr: Some of you sharpshooters shoot at that. Enas: You want it long enough, Mr. Secretary, don't you, so that you wouldn't cut the coupon under two? B.M.Jr: On the long one? Bell: The 500 million. E.M.Jr: I am just studying. Hanes: When you say something over five years, what did you have in mind, how much over five years, depend- ing upon the rate? H.M.Jr: This is the first time I have thought about it, John, just now. You could go.... Bell: ....go eleven, probably, eleven years three months to three percent. That would be March, 1951. H.H.Jr: Which comes at a fairly good time, doesn't it? It isn't so crowded. Bell: There isn't anything occurring on March 15th, 1951. A call period is in there but that is - December 15th is a blank date. Harrison: On the basis of the present year, where does that put the premium? Bell: Around 101.7 to 13. Probably, as Hadley says, it will be on the up side because generally we have had an under-priced security with a definite maturity date, haven't we? Hadley: That is right. Bell: It is a little more popular than we figure when we issue. Harrison: For some while I have been favoring in my own mind a reduction from the premiums that you were giving on the new issues. I think it has been pretty rich, frankly. Bell: I think that is true. 243 - 6 - Harrison: I don't know whether this is the right time to begin a reduction after the stock we have had at the market and the fact that while there has well. been a recovery, it hasn't yet settled down very Bell: This recovery has been better than B. point within what, two weeks? hadley: Ten days ago these issues would have been around par, ten days ago, same issue that is around 101.7. HROS: It is the first cash, too, since the war. Harrison: I don't think you could cut that premium now, I think it would not be wise to try. H.M.Jr: Supposing we struck two percent, eleven years and three months. You could make it eleven years and six months or eleven years - I mean, in that range - and then B. couple of weeks later came along, let's say, D. five-year note and then A 22 percent long bond. Harrison: Well, we don't have to cross that bridge, anyway. R.M.Jr: No, but I am trying to think out loud and let you know what I have got in my mind. What do you think of that, Dan? Bell: I have no objection to that program. I always lean toward a callable bond, because it gives the Treasury more flexibility but I realize the market wants that maturity. H.M.Jr: I mean the next one, a two and a half year, went just as long as it could comfortably with & five- year call date. Have we sold & long bond this year? Murphy: Not for cash, but we had & refunding in March. The two and three quarters. '60-'65. H.M.Jr: We haven't done anything since March? Murphy: No. 244 - 7 - H.M.Jr: Would two long issues & year be too much? Murphy: I shouldn't say so. H.M.Jr: And it keeps the thing nicely balanced. Harrison: I think it is fair to say that as a result of the experience we have gone through in September, the banks as a whole are a little skittish about overloading themselves. Contrarywise, you have B. greater area of investors who are looking for that long maturity and who really are counting for a very sharp rise of some five points in the longest maturity in the last few weeks, so if you give the banks the choice of the five-year note or the long bonds and don't make the premium too great H.M.Jr: On the five-year note? Harrison: Yes. You might then satisfy the situation without pushing the bank to take the bond. 4.M.Jr: I wouldn't want to - they don't have to take the five-year note and you and I know that the - then they are going to try to sell it and make a little money out of 1t. But at least our conscience is clear. Harrison: Yes, you have given them their choice. A.M.Jr: Haven't forced them. How does it sound to you, John? Hanes: All right. H.M.Jr: This is all preliminary. It was just a lucky break for me that George Harrison was in town, so I in- vited him over. Bell: The attitude of the banks has changed B. little, hasn't it, Governor, in the last six months, toward the short maturities and the long? For instance, they are considering anything up to three years, their primary reserve, and they are sticking pretty well to that. It doesn't yield them anything and 245 - 8 - then they are going to be on the six and seven definite? year period for earnings. Isn't that pretty Harrison: Yes, I think anything up to ten or twelve years. I question whether they want twenty or twenty-five years. Bell: But they are going beyond that period. That is the reason I think our 42-year note was a little un- popular. It didn't just quite fit into that recent development and their attitude toward different types of securities. H.R.Jrt All the notes are above par, aren't they? Madley: The three-quarter percent note hit par just before it came to me. Harrison: I think Mr. Eccles feels - and I am saying this not because I am agreeing with him but because he so bluntly said to me before he went away - that first the question of whether it is necessary for the Treasury to raise any money at all comes up. S.M.Jr: I know why. I assumed that on account of the atti- tude that the President took with me. Marrison: And second, that as a permanent policy, not merely a temporary one, you shouldn't borrow on time at all. Sanes: Shouldn't what? Harrison: Shouldn't borrow on long time. And you may remember the Board members filed a memorandum with Mr. Hanes while you were absent to that effect. H.M.Jr: Within the last week? Hanes: Oh, no. You mean three months ago? Harrison: In August. H.M.Jr: Well, you don't expect any comment on that? 246 - 9 - Harrison: oh, no. I am Just saying it. As long B.B. I am in the same committee with him it wouldn't be fair Hanes: He would favor more bills? Harrison: If you think you need cash. Hanes: If necessary. Enroison: That is right. llanes: But in the absence of necessity, let the cash run down? Marrison: That is right. He thinks the cash is pretty high anyway. H.M.Ar: Well, I cleared this. Before I made any statement as to what we were going to do, the day I left I cleared it with the President first and then I cleared it with him yesterday. Marrison: I am in favor of your taking cash, personally, now, and I think you have got a good time to do it and the market is strong. They are expecting it. I think it would be & helpful influence because it will tend to dampen it a little bit and after all, as you say, you are in B. very difficult era of world affairs and you don't know when you may need cash, and I think it is wise not to let your balances run too low. E.M.Jr: If the balances bother Mr. Eccles so much we will just let our bills run up. If it bothers him so, let our bills run off. linnes: You could always take them back and we would be permanently prepared in our finances if any emergency does arise or we get into severe diffi- culties. George, don't you think it would be a good healthy thing for the market generally if the Secretary was out of the way and had this stuff all behind him? Don't you think next year would be B. lot better off to have that all behind it, without this chance hanging over the market? 247 - 10 - Marrison: I think it would be very wise fiscal policy to be out of the way because we don't know when we may have another Munich or enother Poland or another Netherlands and you may possibly strike B. period when It would be very unwise for the Treasury to try to float anything, al- though we all admit you could float anything at any time, but where it would be unwise policy in doing it, and I would clear the decks the best I could with the world as it 1s today. H.N.Jr: If some of the money theorists are bothered be- cause we have too big balances Harrison: I don't want you to act on the suggestion I made about Mr. Eccles. I don't think I would - I know he doesn't want you to let the bills min off and I think he merely thought that the balances were not too big but rather that they did not require you to borrow on the bond issue to raise new cash, which is very different from saying your balances are too big. Well, I have been terribly lucky. I have been able about twice & year to sell note issues and about twice a year long bond issues. That way I got B. nice balance on the thing and I have kept my ammunition and my powder dry on the bills so that If and when - say if ve had to go through & period like September for six months - I have always got the bills. I have to keep reiterating that to them because somebody gets in and tells them something else. My memory isn't so short-lived that I can't remember the heartaches that I have had sitting here trying to finance. Harrison: Frankly, I fear that if the Treasury is going to refund with a long bond, 2@ or 3 or 4 or whatever you fix it, and the banks take a large part for profit or for credit, that if we have another month like September we ought to have some more comon understanding between the Open Market Committee and the Treasury 8.8 to how we would handle another set-back, because I, personally, even though I might vote for your putting out your long issue, would argue against our supporting the market as vigorously B.S we did last time or spending the money doing so. 248 - 11 - H.M.Jr: George, there is no difference between Treasury and you on that. Harrison: No, but though I think you might be wise in putting out long ones, I wouldn't want the im- plication that in the event of another stock, we would have to go in like we did last time. H.M.Jr: You won't go in unless the people on the Federal Reserve force you? Harrison: That is right. H.W.Jr: I am glad to know that you still feel the way you did - I mean you are going to do your praying in the marble halls. Bell: I don't believe they will do the next one 88 b1g as that. I think they have learned something. Banes: Do you know how many bonds have been sold? Harrison: About 45 million. H.K.Jr: The boys know to & dollar. Hanes: That is not very many. Hans:- About 41, I thought. Bell: They have sold since your report. H.M.Jr: 40 or 45 million. Marrison: I know that when I left the bank yesterday, we had only 5 million leeway on & 50 million amount. Bell: Out of the 400 million, the Treasury bills that have run off and what they have sold, they have got a net increase of about 200 million since September - August 23rd - so they have let over 200 million go off, plus the sales. Hanes: That is after we take out - whatever we took out. Bell: This is the Federal Reserve portfolio alone. 249 - 12 - Harrison: We took out about 75 million. H.H.Jr: George, would you talk to your boys? I will be on the farm Friday and Saturday and it may be Rouse might like to corte up there or even bring somebody up with him. Harrison: This week? H.W.Jr: Yes. Dell: One thing I wanted to ask you was whether you wanted him to talk with any of the market boys on Friday, not say 1t was going to be Tuesday, but what would we do 1f the Treasury wanted to do something this week. H.M.Jr: And 1f they want to talk to me on the farm Satur- day, it would be nice. Do you want to go up to New York Friday? Bell: I will 1f you want me to. I will be glad to. H.M.Jr: You could go up with them and then you and Rouse might want to run up to see me. Bell: Yes. H.M.Jr: How would that be? Harrison: Fine. Bell: I could go up Thursday night and be there Friday. H.M.Jr: George, how does that sound to you? Haas: I think it sounds very well. Only one thing occurs to me that hasn't been mentioned here in connection with the fixed maturity of a call, a bond with a call provision. Ordinarily, I would strongly favor one with the optional call date, even longer call dates than we have been putting out, but there is one consideration that may weigh heavily here in favor of the fixed maturity and that is this, that 1f you have another disturbance, fixed maturity will hold up much better than the one with a call because you will get a shuffling back of people 250 - 13 - who start figuring on the maturity date and the fact that this is the first cash offering. You mi nt want that to hold up as well as it could and the fixed maturity will hold up better, I am positive, than the optional call date. H.M.Jr: And I don't see - we have only got - no, three - '45, '47, '48. Murphy: There is a '41. H.M.Jr: Well, that is four. Bell: That is a note, Henry. H.M.Jr: '41, '45, '47, '48, and this would drop somewhere along in '51. That is not bad. Harrison: I would favor the fixed maturity. I think this is good enough for the first talk and then I think if you fellows know how I feel - did you ask them for an Open Market meeting at 11:00 o'clock? Bell: 11:00 o'clock Monday. H.M.Jr: Why don't you tell Peyser what we were talking about then? Bell: I have told him that we were considering Tuesday as the date and he is thinking about the problem. H.M.Jr: Well, tell him how we were talking today. Bell: 0. K. There are one or two questions I would like to ask. I want to send out some material over the week-end. H.M.Jr: Yes, Bell: We have discussed in the past putting in a provision in the next bond issue for trust funds, government trust funds. Remember, we started in June to put one in and then we decided to issue a note instead of a bond. Now if we are going to issue B. bond, I wondered if you wanted to reserve, say, 50 million dollars additional for a government trust fund. 251 - 14 - 11.M.Jr: Oh, yes, Hell: Put in that provision? Yes. toll: This is the thing I would like to talk to the Now York fellows about, give the small fellow a break, and every time we have tried it there have been a lot of free riders padding in the lower limits. I am wondering 1f you would like to experiment on this one by putting out a $5,000 limit giving preferential allotment up to 5,000, provided the subscribers take regis- tered bonds with the understanding that they will not have their registration released for a period of 30 days. That keeps them off the market and makes the fellow put up the cash. N.M.Jr: My first reaction is, I don't think these are - 30 days is nearly long enough. will; That is pretty well after the secondary distri- bution. H.W.Jr: I would make it six months. 3021: That is something I would like to talk to the New York boys about before we do it. 11.1.Jr: If you were going to do it, I would mal:e it six months. If a fellow wants it bad enough then let him keep it. 12568: That would take care of the church. call: That is right. R.N.Tr: He would have to keep it for six months. How long do you have to keep a baby bond? Bell: Sixty days. Madley: You don't get a return for the first year. Murphy: It 18 redeemable in 60 days from the first day of the month on which you bought it. If you buy it on the first of the month, you have to wait 252 - 15 - two months. If you bought it at the end of the month, thirty days. H.M.Jr: I would make it six months for the Hyde Park Church. Bell: Well, that will take care of the small investors. H.M.Jr: Can't sell it for six months. Bell: Now, the other thing, Ransom called me and said that you had asked him to attend a conference at 10:00 o'clock on Monday and he wondered 1f the 11:00 o'clock wasn't the.... H.M.Jr: He wanted to know what time he would have to be back. I said I thought 1f he were back by 10:00 it would be time enough. Bell: What are we going to do about getting the President's approval? H.M.Jr: When we decide, we will send a plane down. Bell: All right. H.M.Jr: There is nothing settled, but I just wanted to talk with you. COVI 253 DEPARTMENT or STATE Washington November 22, 1939. My dear Mr. Secretary: I enclose, for your information, & map of the world which has been made up by the Geographical Division of this Department, showing the effect of the Neutrality Act of 1939 and preclasations and regulations issued there- under. It should be noted that on this - Dyria and Palestine do not appear as belligerent areas. This is because they are nandated arvas and a mandatory power apparently does not have the legal right to put then lite a state of war. It should be understood, however, that the de facto operations of the mandatory power may change the factual status of the country, exactly as the de (note operations of Demany, which are recognised kg this ment, have caused the protectorstes of Behemia and Maravia and Slovakia to assume the status of belligarent exuntries. Very truly yours, Inclosure: (Signed) A. he BIRLE, JR. Map The Honorable Berry Morgenthau, Jro, Secretary of the Treasury. com of AFTIST - SEPUBLICA I I 2 small - ! 255 TREASURY DEPARTMENT INTER OFFICE COMMUNICATION DATENovember 22, 1939 TO Secretary Morgenthau 2:00 P.M. FROM 1. H. Hadley NON-CALLABLE BONDS Offering Market Maturity Coupon Yield Price Price Premium 8-1/2 years 1-3/4% 1.68 100 101.11 1 pt. 11/32 (6/15/48) 1,60 100 101.6 1 pt. 6/32 9 years 1-7/8% 1.65 100 101.30 1 pt. 30/32 (12/15/48) 1.67 100 101.22 1 pt. 22/32 9 years 3 mos. 1-7/8% 1.67 100 101.23 1 pt. 23/32 (3/15/49) 1.70 100 101.15 1 pt. 15/32 9-1/2 years 1-7/8% 1,69 100 101.20 1 pt. 20/32 (6/15/49) 1.72 100 101.11 1 pt. 11/32 9 years 9 mos, 1-7/8% 1.72 100 101.11 1 pt. 11/32 (9/15/49) 1,75 100 101.3 1 pt. 3/32 10 years 3 mos. 1-7/8% 1.76 100 101.2 1 pt. 2/32 (3/15/50) 1.79 100 100.25 25/32nds 10 years 6 mos, x 1,78 100 102.3 2 pts. 3/32 (6/15/50) 1.81 100 101.29 1 pt. 29/32 11 years 2% 1,84 100 101.20 1 pt. 20/32 (12/15/50) 1.86 100 101.14 1 pt. 14/32 11 yrs. 3 mos. 2% 1.86 100 101.13 1 pt. 13/32 (3/15/51) 1,88 100 101.7 1 pt. 7/32 256 CALLABLE BONDS Offering Market Meturi ty Coupon Tield Price Price Premium 8 - 10 yrs. 28 1.75 100 101.28 (12/15/47-49) 1 pt. 28/32 1.78 100 101.20 1 pt. 20/32 1-7/8% 1,75 100 100.30 30/32nde 1.78 100 100.22 22/32nds BI - 101 yrs. X 1.81 100 101.17 1 pt. 17/32 (6/15/48-50) 1,83 100 101.11 1 pt. 11/32 9 H 11 yrs. 2-1/8% 1,86 100 102.5 2 pts. 5/32 (12/15/48-50) 1.88 100 102. 2 points X 1,86 100 101.5 1 pt. 5/32 1.88 100 101, 1 point 91 - 11} yrs. 2-1/8% 1.90 100 101.30 1 pt. 30/32 (6/15/49-51) 1,93 100 101.22 1 pt. 22/32 97 - 114 yrs. 2-1/8% 1.92 100 101.26 1 pt. 26/32 (9/15/49-51) 1,95 100 101.17 1 pt. 17/32 104 - 12/ yrs. 2-1/8% 1,97 100 101.15 1 pt. 15/32 (3/15/50-52) 2.00 100 101.5 1 pt. 5/32 104 - 134 yrs. 2-1/8% 2,00 100 101.5 1 pt. 5/32 (3/15/50-53) 2.02 100 100.29 29/32nde 101 - 12) yrs. 2-1/8% 1,99 100 101.9 1 pt. 9/32 (6/15/50-52) 2.01 100 101,3 1 pt. 3/32 10$ - 13} yrs. 2-1/4% 2.02 100 102.6 2 pts. 6/32 (6/15/50-63) 2.05 100 101.28 1 pt. 28/32 2.02 100-3/4 102.6 1 pt. 14/32 2.05 100-3/4 101.28 1 pt. 4/32 11 - 14 yrs. 2-1/4% 2,08 100 101.20 1 pt. 20/32 (12/15/50-53) 2.10 100 101.14 1 pt. 14/32 12t - 171 yrs. 2-3/8% 2.18 100 102. 2 points (3/15/52-57) 2.21 100 101.33 1 pt. 23/32 13 - 18 yrs. 2-3/8% 2.22 100 101.20 1 pt. 20/32 (12/15/52-57) 2.25 100 101.13 1 pt. 13/32 257 TREASURY NOTES Offering Market Maturity Coupon Yield Price Price Premium 4 yrs. 9 mos. 1% 0.82 100 100.26 26/32nds (9/15/44) 0.87 100 100.19 19/32nds 1-1/8% 0.82 100 101.13 1 pt. 13/32 0.87 100 101.6 1 pt. 6/32 5 years 1$ 0.85 100 100.24 24/32nds (12/15/44) 0.90 100 100.16 16/32nds 1-1/8% 0.85 100 101.11 1 pt. 11/32 0.90 100 101.3 1 pt. 3/32 258 HM PLAIN London Dated November 22, 1939 Rec'd 2:40 p.m. Secretary of State, care Washington. need 2431, November 22. FOR TREASURY. Further details regarding the savings certificates and baby bonda, the issue of which was announced yester- day and reported in No. 2414 of November 21 are now available, Press commentators consider the most important feature of both these securities to bE the safety against capital deprecintion which is of greater importance to the smoll investor than the rate of interest. The defence bonds are, according to the Chancellor of the Exchequer, designed for those who have already acquired the maximum 500 of saving certificates allowed to bE hald by any one individual. The saving certificates are cashable at any time but the d Efence bonds are not (bmontha motice very required) -taly cashable EXCEPT in the CASE of "private Emergency". A feature suggested by KEYNES in his forced saving scheme. The yield -2- #2431, November 22, from London 259 The yield of the savings certificates over the full ten year period is 63. 3s. 5d. or just under 3 1/6 percent ns compared with 52. 18s. 4d. or just over 2 1/5 percent which was the yitld of the savings certificates issue on sale between 1935 and yesterday. The yiEld of the new certificates is Equal to 54. 170. 6d. subject to tax at 7s. in the pound or 55. ls. 6d. less tax at 7s. 6d. in the pound. The cost to the Government however is little above the 63. 3s. 5d. percent because the majority of potential subscribers are not subject to income tax. The defence bonds are subject to income tax 30 that their yiEld of 63. 2s. 10d. or 3 1/7 percent is less than that of the savings certificates but more than the yield of the nearest Stock Exchange gilt-sdged securities, (E.g. conversion 2 1/2 percent 1944/49 at 95 1/2 yislding 63. 1s. 3d. to redemption and national defence 2 1/2 percent bonds at 98 1/8 yitlding 62. 17s. 9d. percent). The new bonds may divert a certain amount of money from Existing securities but though transferable they will not be dealt in on the stock Exchange and it 18 EXPECTED that they will have no ad- verse Effect on gilt-Edged prices. The reaction to the announcement 260 -- #2431, Nov ember 22, from London announcement of these issues on the Stock Exchange today was favorable, British securities being firm and 1/8 to 1/4 up on the day, war loan closing 1/8 up at 92 3/8. The yitlds of the new securities compare with 2 1/2 percent interest on Post Office savings accounts and 1/2 percent on ordinary bank deposits. The press unanimously welcomes the Early introduction of securities for the small investor to whom no appeal was made in the last war until 1916 and urges the small investor to respond in his own interest so that he may at the same time help to win the war and to keep prices stendy. Asked in the House of Commons last night whether the Government had given consideration to the Keynes plan for compulsory savings the Chancellor of the Ex- chequer said that hE had no statement to make on the subject. Nevertheless the wide publicity given to Keynes' plan would seem to have been not untimely since the mere suggestion that compulsory saving might bE de- sirable can but lend strength to the appeal for voluntary saving which 18 to bE launched by tonight's broadcast by the Chancellor of the Exchequer. In contrast to the early months of the last war the machinery for a national savings campaign is in Existence with a 261 ⑉4⑉ #2431, November 22, from London with a 23 years' continuous Experience and organization. There is n National Savings Committee of which Sir Robert Kindersley is Chairman, twelve commissioners, 50 assistant commissioners, 1200 local committees, 120,000 voluntary workers, and 30,000 local savings groups and the organi- zation can bE rapidly increased. Incidentally the yiEld for the ten year period of 63. 3s. 5d. compares with the yitld of the first war savings certificates issued between 1916 and 1922 of 65, 6s. 2d. This yield was gradually reduced in the subsequent issues until in the fourth issue which ran from August 2, 1932 until May 1933 the yiEld was re- duced to L3. 78. ld. Two subsequent reductions brought the yield to L2. 18s. 4d. in March 1935. 2. With reference to the fourth paragraph of No. 2305 of November 8, the revenue returns for the week Ended November 18 reveal a second reduction in the tap Breasury bill total from 6706.6 million on November 4 to 695.6 on November 11 and 6687.5 on November 18. Meanwhile the tender issue increased from L580 million to L605 million and 6630 million respectively and will reach L665 million 1f this week's total L65 million tnder is allotted on Friday. Government expenditure for the 262 -5- #2431, November 22, from London for the WEEK Ended November 18 was L36 million as L32.9 compared with/ . million and L34.4 million in the WEEKS Ending November 11 and 4 respectively. REVENUE was 19.6 million for the WEEK Ended November 18, L20.9 million for the previous WEEK and L20.3 million for the WEEK EndEd November 4. 3. Since November 16 the only changes in official Exchange rates have been in the belga which has now appreciated to 24.05.30. KENNEDY HPD CEVISORA eser 18 1. VON 263 PARTIEL PARAPHRASE OF TELEGRAM RECEIVED FROM: American Embassy, Paris NO.: 2811 DATE: November 22, 1939, 8 p.m. SECTIONS ONE TO FIVE, INCLUSIVE FOR TREASURY We had lunch today with Mr. Barrett of the Guaranty Trust. He told us that in spite of the extension of the time limit for declaring holdings abroad (refer to our no. 2765 of November 15, 7 p.m.), the return flow of capital had stopped completely since the 15th of November as far as his bank was concerned. However, he added, that not this might/be typical of the general situation since the majority of his clients are either French commercial firms or private American citizens. There are signa, he indi- cated that already some informal supervision over franc accounts of foreigners is beginning to be exercised by the exchange control authorities. (Please refer to our no. 2801 of November 21, 6 p.m.) The banks, in fact, have been asked confidentially to scrutinize all such accounts carefully and to find out if possible whether deposits made to these accounts represent france which are legiti- mately "transferable". However, he inclines toward the view (as do we) that to date this outstanding loophole in 264 in the foreign exchange regulations has not occasioned excessive leakage. The impression we have gained from French sources to the effect that in view of the small volume involved the existing black market has as yet caused little or no concern, was confirmed by Barrett. However, he stated that a certain number of small peddlers are selling dollar currency to peasants and other hoarders in the rural dis- tricts at approximately 80 francs to the dollar, He said that if this goes on, the morale of the country, particu- larly in the rural districts, is bound to be affected by the activities of these unpatriotic operators and the fears which they are deliberately sowing regarding the future of the frano. It is our understanding that American dollar currency is not sold by any responsible bank here except to persons who are bona fide travelers. It was added by Barrett that bringing French dollar bonds over from the United States (which, of course, 18 permitted) and selling them in Paris is a legitimate and rather profitable operation which ispopular now. This arbitrage operation is made worth while by the spread in price. Barrett says that the bank's normal credit operations here have been stopped by the recent neutrality law ainoe it has been 265 been held by the head office that title has not been entirely divested of goods if the bank's branch here instead of the importer holds the shipping documents for products afloat. Re said that unless the documents were in its own hands, the bank would care to assume the risks with reference to few, if any, importers, in view of the amount of money involved in most transactions. Therefore the Guaranty's "French competitors" are receiving most of this business. He said, on the other hand, that the Paris branch had been authorized by the head office to go on holding French Treasury bills which bear dates previous to Novem- ber 3. Decision regarding the purchase of later bills has not yet been reached. He made the remark incidentally that word had been received from Havre following the announcement by the French and British of a joint purchasing organization, that for the time being orders for American cotton would be held up. He thinks that this is due to a pending centralization 266 centralization through a joint organization in London of all cotton buying. A delegation called on Reynaud today to express their anxiety over the present handicaps to trade and industry. Reynaud received them sympathetically and announced that he has worked out a solution of the problem of the heavy "patente" taxes which will conciliate "legitimate interests of business with the exigencies of budgetary equilibrium of the local entities". He also said that a decree limiting profits for enterprises other than those working on national defense quotas would appear in the near future and would authorize the heade of such enter- prises to count the normal wage scale in determining the profits subject to limitation. He emphasized "the liberal character of this forthooming measure and the appreciable advantage which would result therefrom for all the heads of small or medium sized concerns. (END SECTION FIVE) EA:EB 267 BJS GRAY PARIS Dated November 22, 1939 Rec'd 11:30 P. m. Secretary of State, Washington 2811, November 22, 8 P. me (Section Six) A Communique issued today by the amortization fund, which administers the tobacco and match monopolies, Explains that the recent decision (SEE telegram 2753 November 14, 7 P. m. ) to increase the price of tobacco by 28 % was not made with a view to increasing the profits of the monopoly but to check consumption and reduce imports of tobacco from abroad (notably from the Far East and from America) as a measure to conserve to the greatest possible Extent France's gold and foreign currency reserves. This morning's PARIS HERALD under the headline "Federa RESERVE is buying agent of allies in unit "carries a des- patch from the Washington bureau of the NEW York Herald TRIBUNE, the pertinent portions of which read ns follows " an official of the Federal RESErVE Board admitted today that the Federal RESERVE Bank of NEW York is acting ns the paying agent for Franco-British purchases in the United States. BULLITT WWC 268 MP GRAY Paris Dated November 22, 1939 Rec'd 11:41 p.m. Secretary of State, Washington. 2811, November 22, 8 p.m., (SECTION SEVEN) NE declared that President Roosevelt had authorized the move after an unidentified NEW York bank, presumably the Morgan bank, acting as an agent for Great Britain completed the largest single transaction of its kind in history when it bought 750,000 tons of scrap iron for more than $15,000,000. Observers speculated on the sale's possible effect on the country's currently high strel production, since scran iron is vital to the Republic if production is continued at its present rate". This article is recopied in the AGENCE ECONOMIQUE ET FINANCIERE and in this evening's LE TEXPS. This morning's Journal Official carries B. decree providing that henceforth no category of scrap iron may be held, ut lized or sold without the authorization of the Minister of Armament. BULLITT WWC 269 BJS GRAY PARIS Dated November 22, 1939 Rec'd 11:45 p. m. Secretary of State, Washington 2811 November 22, 8 P. m. (SECTION EIGHT) It is further provided that the latter may SET up an inter-professional organization empowered to give such authorization and that holders and producers of scrap iron must make declaration of such holdings. The form which such declarations are to take will bE published in an arrete later. The securities market was active and fairly strong today and French rentes continued to gain on the franc's firmness in NEW York. The Exchange guaranty issues were up 1.95 and 2.30 francs respectively and other issues gain major fractions. The curb market was less firm. BULLITT WWC 270 MP GRAY Paris Dated November 22, 1939 Rec'd 12:45, 23rd Secretary of State, Washington. 2811, November 22, 8 p.m. (BECTION NINE). The Netherlands Bank statement for the WEEK ending November 20 shows a reduction in gold reserved from 1059 million florins to 1039 millions. Total liabilities are 1367 millions as against 1357 millions. Gold coverage dropped from 78.05 to 76 per cent. The statement likewise shows that the Dutch Government has placed 20 million florina of treasury bills directly with the bank of 183UE. Fress reports from Bern indicate that the new Swiss budget law in order to cover mobilization costs of 5 million franco per dr.y. will include a number of new sources of revenue and supecially = capital levy designed to produce between 500 and 700 million francs. A general business tax is Expected to Field 150 millions and 250 millions will be derived from devaluation profits of the National Bank. A large mobilization loan to care for the treasury's needo pending anplication of the foregoing measures is Expected to replace present short term treasury paper carried by the banks. (End of Message). PEG BULLITT CJ GRAY 271 PARIS Dated November 22, 1939 Rec'd 5:31 p.m. Secretary of State, askington, 2810, Hovember 22, 7 p.m. (section ONE) FCR THE TREASURY. The well-known authority Frederic Jenny published in last evening's LE TENES El leading article entitled "Prices". Cile it does not contain a great deal that is new in VIEW of the authority of the author and the able way in which he has summarized Trance's internal war fin- ence problem WE 31VE below a full summary. ""DE financing of the war depends strictly on the problem of prices. It has often been said that war can bE waged only with the aid of three procedures: taxation, borrowing OZ inflation. The dangers of the last named are obv. ous and WE have chosen the former two; and our Hinister of Jinance is endeavoring reasonably to combine them. But this will not be sticessful unless certain con- ditions are fulfilled. A more substantial portion of re- VENUE produced by the national Economy must become evailable to the Treasury nore than in peace time. BULLITT EMB 272 MJD GRAY PARIS Dated November 22, 1939. Rec'd. 5:28 P. m. Secretary of State, Washington. 2810, November 22, 7 P. m. (SECTION TWO) A circuit must bE Established: the state of putting money in circulation by its expenditures and recovering them in the form of taxes and loans, Et cetera. This presupposes in the first place that the expenditures of private indi- viduals must bE less than their income tax and thus savings accrue which is automatically provided in part, thanks to taxes. The repatriation of capital and the issue of bank- notes--incidentolly VETY small-which took place at the be- ginning have increased the volume which enters into the cir- cuit since the war. The Intter must continue without too much leakage but on one condition that the sums which re- volve therein are not absorbed by an increase in prices. It is clear that a too rapid prior rise would both diminish the possibility of savings and increase public expenditures. The Treasury would then bE led to cover its deficit and that of individuals by inflation, that is to say by the manufacture of artificial and illusory wealth. (END SECTION TWO) BULLITT NPL EMB 273 NJD GRAY PARIS Dated November 22, 1939. Rec'd. 5:40 P. m. Secretary of State, Washington. 2810, November 22, 7 p. m. (SECTION THREE) The healthy methods which WE have chosen compel us to onpose any rise in prices. The Government has decided to stabilize mases (our telegram No. 2768, November 16, 4 P. m.) in order to block the wincipal internal cause of a rise in prices. But there are others, one is of foreign origin and is already being felt namely the in- creased cost of imported products. This may be due to an increase in foreign prices or to exchange rates or to both. If WE let the franc depreciate our imports will be- come more and more costly. It would bE more to our inter- est to raise the level of the franc if possible. Our EX- ports can still Endure a margin of price increase but the exchange rate is not only a cause; it is also an Effect. If the EXCESSIVE cost of imports should upset our balance of payments WE could not really maintain our exchange rate EXCEPT at the Expense of our gold reserves. BULLITT EMB 274 mjd GRAY PARIS Dated November 22, 1939, Rec'd. 6:02 p. m. Secretory of State, Washington. 2810, November 22, 7 P. m. (SECTION FOUR) WE are not without means of defense in this connection, The control of forsign commerce has for its objective the restriction or exclusion of superfluous imports. TE can nlso not on foreign prices thanks to a skillful purchasing policy coordinated between the Allies so as to avoid wastage and competitive bidding on the markets. The Allies have a similar interest in reaching an understanding as concerns their mutual interchange and supscially for the sole and readle of products from their colonico and dominions. The decisions taken by the Fronco-British Supreme Council cannot but have fortunate results. .The other COUSES of a rise in prices against which WE must struggle are of on internal order: wastage in personnel and material, over-Expensive contracts, and in general a shortage of products end discquilibrium between supply and demand. If the supply of products should diminish in ratio to demand it would bE useless to apply toxation, controls and regulations, as restraints could only delay the rise while aggravating its couse. (END 3ECTION FOUR) JRL BILLITT MJD GRAY 275 PARIS Dated November 22, 1939. Rec'd. 6:30 P. m. Secretary of State, Washington. 2810, November 22, 7 P. m. (SECTION FIVE) It would in effect discourage production and COMMETCE by destroying the hope of profit end would thus contribute towards depleting suppliss. Experience has shown this = hundred times. Doubtless by contracting wages and other income a rise in prices would be limited since purchases could not EXCEED gains but the appearance would bE almost the same as that of El rise in prices; burdensome restric- tions end = decrease in the possibilities of savings and consequently of the resources of which the Treasury has need. There is only one sure way to prevent a rise in prices: to produce. To increase the quantity of commodities and to facilitate their circulation. For that, first, man power is needed. Equilibrium must bE found between the number of productive workmen and that of persons maintaining the com- batant and administrative units. The man power of the armits and the administrations depends on production and the finances of the country, (END SECTION FIVE) BULLITT JRL NPL 276 MJD GRAY PARIS Dated November 22, 1939. Rec'd. 6:40 P. m. Secretary of State, Washington. 2810, November 22, 7 D. m. (SECTION SIX) If WE must make a long war and = var of materials WE are all the more compelled to make a war of production thus to give ourselves the means of carrying it on. Total war is not e. mess levy of man power. This is, moreover, just a simple problem of the quan- tity of the forces of labor. Privote initiative must be stimulated, a profitable competition must come into play. UDELEOS controls, purposeless red tape, regulations which unnecessarily hold up transactions and make life difficult, all that weakens the national economy, is harmful to our national defense. With abundant production and Easy commerce prices will not rise to a dangerous extent. The French will then bear heavy taxes without too much hardship; and they will DAVE and bring their savings to the State in order that the war may be corried on to victory." (END SECTION SIX) BULLITT NPL EMB 277 PARAPHRASE OF SECTIONS SEVEN AND EIGHT OF TELEGRAM NO. 2810 FROM PARIS, NOVEMBER 22, 1939, 7 p.m. With reference to the foregoing, Professor Rist remarked, when he made a call on us this morning, that it was his belief that the maintenance of a stable exchange rate was the most important need in order to prevent an undue increase in prices. He says that this will be pos- sible if the Bank of France will agree to release gold; however, he is not completely certain that the Bank will be willing to do this in case of necessity. Rist again deplored the fact that there were no statistics and he criticized the military authorities for not being willing to allow the publication of any figures about any- thing (the notable exception being the Bank of France's weekly statement). An effort is being made, he said, to get them to allow the publication of some kind of export and import statistics and perhaps some on production and 60 forth. He was convinced that export figures up to date would make very sad reading. We inquired whether any reasonably reliable estimate with reference to the average daily cost of the war was available to him. He replied that he had been told that including foreign purchases, the amount totaled between 700,000,000 and 800,000,000 francs, but he was not sure that this figure was accurate. We -2- 278 We referred to the recent sinking of ships due to mines and remarked that at last the Allies had been furnished with the alibi they had been seeking for blockad- ing German exports. (First paragraph of our no. 2736 of November 13, p.m.) He smiled and said that this was true and that the French and British had been trying for more than a month to find some reason for initiating such a practice which would not elicit too much protest from the neutrals; he recognized frankly that this practice was not generally sanctioned under international law. He said that the loss of 80 many lives had indeed been unfortunate but the desired reason-reprisal--had been furnished the Allies by the German Mines. (It has just been announced, as was expected, that a similar policy will be adopted by the French blockade authorities.) (END OF MESSAGE) BULLITT EA:EB 279 November 22, 1939 To: The Secretary From: Mr. Hanes I attach hereto: (1) original draft of the Press Club speech which was sent to the President on Monday night, (2) the President's menorandum to General Watson, (3) a copy of the speech corrected exactly in accordance with the President's suggestions. T.w.H. 280 President HaCHTEN distinguished guests, members of the Press Club. I an not going to read you a long drawn-out document filled with generalities and high sounding phrases designed to confuse the mind and evade the issue. I appreciate too much your invitation to come here and talk with you off the record to ask you to sit through such an ordeal. I am, therefore, going to state my opinions on the tax question frankly and honestly. These opinions E ay 680 1 and - to share them, and, at the outset, 1 absolve the Secretary of the 4 19919 good engabling I have said many times that I do not believe it necessary that we all think alike - but I do consider it necessary that we all think. For your earnest consideration, therefore, I submit some of the fundamental thoughts which have guided me in my work in the Treasury and before the Committees of Congress. First, I have consistently stated and restated the basic problem confronting our country is, and will continue to be, economic recovery. Every move I have made during my two years in Washington has been designed 281 - 2 - to aid business. That may seem to you to be an approach founded upon selfishness. It is - that is a selfish desire to maintain the type of government that we know and love. Without that economic recovery which will put to work our of unemployed at decent wages this system as we know it must break down. With economic recovery and of the reamployment of the major portion of Un million unemployed in productive labor, we are home - and our problems in the Treasury are largely solved. Eventually I believe the budget must be balanced. There are three ways by which it might be accomplished: (1) new taxes, (2) by reducing expenses, (3) a combination of those two plus & broad economic recovery. With these preliminary remarks I submit to you my philosophy on taxation, part general, part specific. Certain general principles are so familiar that it 10 hardly necessary to state them, and BO elementary that they require no detailed elaboration. chief frocal They are the principles which govern the point of view of the an of the govt. Be has no axe to grind, no special favors to confer, nor special burdens to impose upon special classes, no mission to use taxation to effect 3 - 282 see of Treas.'s social change. The task is to find revenue for the Government, and, so far as he is able, to resist the efforts of those who have some other objective, avowed or concealed, than that of enabling the Government to pay its bills with the minimum distortion and disturbance to the economy of the country. Such generalizations are elementary and almost self-evident. Yet they may perhaps be useful by way of preface to make clear the point of view from which the following more specific comments are made. In general, taxation ought to be devised (1) to produce the most revenue, (2) with the least injury to the taxpayers and to the country's economy and (3) with the least expense and trouble to the taxpayers and the Treasury. Contrary to the general impression, the tax problem (without the injection of too many lawyers) is not such a complex or complicated subject. I refer you to the chart on the wall. Simply stated, we have only 5 sources of revenue - (1) customs, (2) estate and gift tax, (3) individual income, (4) corporate income and privilege, (5) the sales taxes (vis: all others). Regraded Unclassified 4 283 You will note that I leave out one very important item, namely or Social security the payroll n taxes. That is not a source of revenue. It is a trust fund which is paid into the Treasury for safekeeping. The Treasury has been borrowing these funds for current purposes, paying therefor interest at the rate of 3 percent per annum. This has served to keep down the amount you see in the block entitled "borrowings and Balances," which would have totaled $2,298 million in 1938 but for these payroll taxes. In the fiscal year 1938, we collected the largest revenue ever known in the history of this Government. I have chosen that year, therefore, as the subject for discussion. The system produced in that year a total income from all sources of $6,240 million. We spent in that same fiscal year $7,691 million. up the Let us take the five sources of revenue in ^ order mentioned. 1. Customs - You will see by the chart that we collected $359 million from that source in 1938. Due to the war we estimate a real shrinkage from this level next year. In any event, the only way - 5 - that tax can be increased is through more travel and more purchases abroad by our citizens. That means peace and prosperity (or economic recovery again) here at home. 2. Estate and gift taxes - To a considerable extent the Government of the United States (and of some of the states) are spending capital for their current outgo. Estate and inheritance taxes are capital taxes. Gift taxes on large gifts are capital taxes. The capital of estates of decedente and living donors is being spent by government for current operating expenses. Once tainsa and opent for this capital cannot produce future income It involves the dissipation of savings; and until new savings are formed a bookkeeping item and thus an academic 284 question there in that much less capital available for constructive purposes, recovery, and reemployment. Knowing these facts I still favor a tax on inheritances. Since it is a subtraction from the Treasury's income- so far as possible producing assets, it should be used only for the purpose of reducing the national debt. It is sound finance to reduce a capital liability with each reduction of a capital asset, This statement of course crosed increasing the national Sebt becomes the would only be applicable when we and has budget balanced. otherwise it Regraded Unclassified 285 - 6 - There is no greater illusion than that, because there have been times when savings outbalanced consumer spending power, that therefore we can safely abolish all incentive to save, and finance recovery by spending capital instead of saving it. As well argue because some folks overeat people would be better without any food at all. 3. Individual or personal income taxes - Taxes which are destructive of the incentive to save are destructive of future income, and therefore of the source of future revenues to the government. Such taxes include not only the direct taxes on capital already mentioned, vis: (high estate and inheritance taxes and high taxes on large gifts, but also taxes nominally on incomes but at rates so high as to leave the taxpayer no margin for reinvestment, or even to make it necessary for the taxpayer to infringe on capital. Taxes which lead the taxpayer to retire from enterprise and seek shelter in tax-exempt securities, or even in safe and rickless securities, tend to prolong the depression and unemployment, increase the burden of relief expenditures by the Government and dry up sources of income and future revenues of the Government. I do not mean to imply that the upper bracket taxpayers are the only source of new investment in enterprise. They may not even form a major portion of the source of new investment. - 7 - 286 Normal taxes ought to be higher and exemptions ought to be lower. In the middle brackets the surtax ought to be higher and in the higher brackets the surtax ought to be lower. This is necessary both to increase the revenue of the Government and to encourage venture capital. This is not politics. But it is public finance. Until these elementary principles in regard to the income tax are recognized we shall have an unbalanced budget and the Treasury will be burning the candle at both ends. There will be a shortage of revenue because the rich are not rich enough and there are not enough of them to finance the Government. If we should take all of the income (100% of it) of every citizen in the United States having income of $100,000 and over, we would get only enough revenue to run the Federal Government less than 45 days. Excessively high rates will deprive our economy of the impetus of venture capital which can only be provided by the well-to-do; and it is venture capital which will provide reemployment. Safety first capital will never do that. Savings banks, insurance companies, government bonds, and post office savings, etc., provide a sanctuary for the savings of the poor and moderately well-to-do. They cannot and should not be asked or even allowed to provide venture capital. - 5 - 287 provide venture capital. It would be highly Sesisable if 4. Corporation income tax The corporation! Income tax made could A equal to but not greater than the normal personal income tax (which eventual should be higher as above stated) - (this is not an argument for reducing revenues), and corporation dividends if the corporation pays an income tax should be exempt from personal normal income tax in the hands of the stockholders, but not exempt from surtax. Double taxation of corporate income, (or triple taxation 1N the case of intercorporate dividends), or taxation of corporate income at EN higher rate than the personal normal income tax, penalizes venture capital and tends towards the discouragement of enterprise and towards the overcapitalization in bonds and under- capitalization In stocks or equities of our corporate undertakings. A stockholder has a share in the company, in its risks, and in its profits. When the company pays its income tax it pays for the accounts of its Page 8 and 9 taken out at Pres'. suggestion - - % take out 288 stockholders. When it has so paid for his account he ought not to be taxed again on its income. Interest on corporate debt is a proper deduction from corporate income in determining the corporation's income taxes. The corporation bondholder pays an Income tax on the income, but he has not previously had it paid by the corporation on the same income. There is no reason why a corporation stockholder should have to pay normal income tax twice on the income he receives from the corporation, (once from the corporation itself and again when he receives it); while the corporation bondholder properly ways only once. And there is no sound reason why he should have to pay normal tax at a higher rate through the corporation in which he owns shares than on the other income. This discrimination against the corporation stockholder is a bad thing for effort shows be made eventually to the national economy, and 14 refurnated. eliminate ih. 5. Excise or sales taxes - Those taxes are easily collected, and if the rate of taxation is kept low in proportion to the value of the thing or service taxed, they do not then unduly burden business and industry and do not dry up the sources of revenue. It should be borne 16-a leave 1 289 11 mind, however, that excise taxes in effect tax income, and that the proportion of income of people of small means taxed through excises taxes tends to be much greater than the proportion of income 80 taxed of people of large means. The poor have 20 spend & greater proportion of their incomes on consumption goods and services than the rich. Thus, excise tax tends to burden taxpayers in inverse proportion to their wealth. This is precisely the opposite of the income tax itself which burdogs disproportionately the people of large wealth. If it were thought politically possible to have an ideal income tax in the United States and to tax adequately amall incomes, as they do in England for instance, then there would be B. good deal to be said for dispensing with excise taxes altogether and throwing the whole burden on the income tax. But as long as it is thought to be politically inexpedient to tax small incomes directly, except at nominal rates, it will be financially necessary, to collect a considerable part of the revenue through excise taxes. 16a -19- 290 So much for the tax situation in general. Perhaps the question which is uppermost in your minds at the moment is, "just what is the situation as of today". I will go back and recite the history of the past few months in chronological order so that you may have a clearer picture of the answer to that question. (1) As one of the last acts of the first session of the 76th Congress the House of Representatives passed a resolution authorizing its Ways and Means Committee to make a thorough study of the tax situation and report to the Congress. (2) The Ways and Means Committee net and directed its Subcommittee to comply with that resolution. 8 sut- com. (3) As & result, Chairman Jere Cooper. in the last two weeks of that Congress, conducted a series of meetings with the staff of the Treasury and Internal Revenue Taxation the staff of the Joint Committee of the Ways and Heans and of the Senate Finance Comittee.] (4) As a result of these meetings, the Subcommittee instructed the themecloss Joint Committee staff, and the staff of the Treasury, to devote itself to study and preparation of data upon many phases of the revenue law. 231 (5) At the same time, the Treasury was instructed to conduct on behalf of the Subcommittee of the Ways and Means Committee informal hearings with taxpayers and the public generally with a view of getting from all groups interested as much information as possible on the practical approach to improving the revenue structure. (6) Following these instructions, we sent out letters to approximately educational institutions 1,500 people representing labor, agriculture, industry. the professions and the general public. The response to this appeal was instantaneous, and the good-will developed thereby has become increasingly apparent. More than 300 individuals have appeared in person at a series of informal conferences conducted here in the Treasury, and we have collected a mass of very valuable data which, I hope, will form the nucleus for a permanent record for the future. It has been a long. tedious task but I believe has definitely created the impression throughout the entire country that we are trying to do a sincere and earnest job. We are busily engaged at this moment digesting this data. I am -14- 292 hopeful that, prior to January 1st, we will be ready to submit our final report on this phase of the work to the Congress. So far as the Treasury is concerned, it has no tax program to submit at this time. We are still devoting ourselves to a thorough-going study of every phase of the problem so that if, as and when we are called upon we shall not be unprepared. THE WHITE HOUSE 283 WASHINGTON November 21, 1939. EMORANDOM FOR GENERAL WATSON: Here are some thoughts on Johnny Hanes' speech: Page 1: He cannot segregate his own opinions on taxes from those of the Treasury and the Administration -- nor can he in paragraph three express his OWN personal fundamental thoughts if he says that they have guided him in his appearances before committees of the Congress. Tell Johnny that when 80 working or 80 appearing, he is necessarily representing the government. Page 2: No one knows whether there are ten million unemployed or not. There are thousands of unemployed who will only take 8 special job of their own choosing. There are thousands of others who refer to work only part time. My own guess 1a that there are not more than five million unemployed who are wholly willing, at any time, to take a job. Page 5: I do not think the analysis of estate and gift taxes 18 sound. The statement that "once taken and spent for current purposes this capital cannot produce future income" 18 saying, in effect, that no government expenditure produces future income. That 18 8. complete fallacy. The further statement that estate and gift taxes should be used only for reducing national debt may be theoretically sound but does not hold water if the government is increasing national debt and becomes a bookkeeping quibble. Page 6: This sounds too much like the old idea that the upper bracket tax payers form B. major portion of the reinvestment or new investment total as a nation. Page 8: This is 8. plea for removal of taxes on incorporate dividends and wholly contrary to the policy of the Administration and if this whole paragraph were put into effect, the government would lose a great part of its personal and corporate tax revenue. F.D.R. 294 President Hachten, distinguished guests, members of the Press Club - I am not going to read you 8 long drawn-out document filled with generalities and high sounding phrases designed to confuse the mind and evade the issue. I appreciate too much your invitation to come here and talk with you off the record to ask you to sit through such an ordeal. I am, therefore, going to state my opinions on the tax question frankly and honestly. - 2 - 295 I have said many times that I do not believe it necessary that we all think alike - but I do consider it necessary that we all think. For your earnest consideration, therefore, I submit a few thoughts which occur to me at the moment to be necessary for any discussion of the tax question. First, I have consistently stated and restated the basic problem confronting our country 1s, and will continue to be, economic recovery. Every move I have made during my two years in Washington has been designed to aid business. That may seem to you to be an approach founded upon selfishness. It is - that is a selfish desire to maintain the type of government that we know and love. - 3 - that 296 Without the economic recovery which will put to work our unemployed at decent wages this system as we know it must break down. With economic recovery and reemployment of the major portion of the unemployed in productive labor, we are home - and our problems in the Treasury are largely solved. Eventually, I believe, the budget must be balanced. There are three ways by which it might be accomplished: (1) new taxes, (2) by reducing expenses, (3) a combination of those two plus a broad economic recovery. - - 3 - - 4 - 297 With these preliminary remarks I submit to you my philosophy on taxation, part general, part specific. Certain general principles are so familiar that it 18 hardly necessary to state them, and so elementary that they require no detailed elaboration. They are the principles which govern the point of view of the chief fiscal officer of the government. He has no axe to grind, no special favors to confer, nor special burdens to impose upon special classes, no mission to use taxation to effect social change. The Secretary of the Treasury's task is to find revenue for the Government, and, 80 far as he 18 able, to resist the efforts of those who have some other objective, - 4 - - 5 - 298 avowed or concealed, than that of enabling the Government to pay its bills with the minimum distortion and disturbance to the economy of the country. Such generalizations are elementary and almost self-evident. Yet they may perhaps be useful by way of preface to make clear the point of view from which the following more specific comments are made. In general, taxation ought to be devised (1) to produce the most revenue, (2) with the least injury to the taxpayers and to the country's economy, and (3) with the least expense and trouble to the taxpayers and the Treasury. - 5 - - 6 - 289 Contrary to the general impression, the tax problem (without the injection of too many lawyers) 18 not such a complex or complicated subject. I refer you to the chart on the wall. Simply stated, we have only 5 sources of revenue - (1) customs, (2) estate and gift tax, (3) individual income, (4) corporate income and privilege, (5) the sales taxes (viz: all others). You will note that I leave out one very Important item, namely the payroll or social security taxes. That 18 not a source of revenue. It is a trust fund which 18 paid into the Treasury for safekeeping. The Treasury has been borrowing these funds for current purposes, paying therefor interest at the rate of 3 percent per annum. - € - - 7 - 300 This has served to keep down the amount you see in the block entitled "Borrowings and Balances," which would have totaled $2,298 million in 1938 but for these payroll taxes. In the fiscal year 1938, we collected the largest revenue ever known in the history of this Government. I have chosen that year, therefore, as the subject for discussion. The system produced in that year a total income from all sources of $6,240 million. We spent in that same fiscal year $7,691 million. Let us take up the five sources of revenue in the order mentioned. - 7 - - 8 - 201 1. Customs - You will see by the chart that we collected $359 million from that source in 1938. Due to the war we estimate a real shrinkage from this level next year. In any event, the only way that tax can be increased is through more travel and more purchases abroad by our citizens. That means peace and prosperity (or economic recovery again) here at home. 2. Estate and gift taxes - To a considerable extent the Government of the United States (and of some of the states) are spending capital for their current outgo. Estate and inheritance taxes are capital taxes. Gift taxes on large gifts are capital taxes. The capital of estates of decedents and living donors 18 being spent by government for current operating expenses. - B - - 9 - 302 It involves the dissipation of savings; and until new savings are formed there 18 that much less capital available for constructive purposes, recovery, and reemployment. Knowing these facts I still favor a tax on inheritances. Since it 16 a subtraction from the Treasury's income-producing assets, it should be used so far as possible only for the purpose of reducing the national debt. It 18 sound finance to reduce a capital liability with each reduction of a capital asset. This statement of course would only be applicable when we had ceased increasing the national debt and the budget balanced. Otherwise it becomes a bookkeeping item and thus an academic question. - 9 - - 10 - 303 There 18 no greater illusion than that, because there have been times when savings outbalanced consumer spending power, that, therefore, we can safely abolish all incentive to save, and finance recovery by spending capital instead of saving it. As well argue because some folks overeat people would be better without any food at all. or 3. Individual not personal income taxes - Taxes which are destructive of the incentive to save are destructive of future income, and therefore of the source of future revenues to the Government. Such taxes include not only the direct taxes on capital already mentioned, viz: high estate and inheritance taxes and high taxes on large gifts, - 10 - - 11 - 304 but also taxes nominally on incomes but at rates so high as to leave the taxpayer no margin for reinvestment, or even to make it necessary for the taxpayer to infringe on capital. Taxes which lead the taxpayer to retire from enterprise and seek shelter in tax-exempt securities, or even in safe and riskless securities, tend to prolong the depression and unemployment, increase the burden of relief expenditures by the Government and dry up sources of income and future revenues of the Government. I do not mean to imply that the upper bracket taxpayers are the only source of new Investment in enterprise. They may not even form t. major portion of the source of new investment. - 11 - - 12 - 305 Normal taxes ought to be higher and exemptions ought to be lower. In the middle brackets the surtax ought to be higher and in the higher brackets the surtax ought to be lower. This 1s necessary both to increase the revenue of the Government and to encourage venture capital. This is not politics. But it is public finance. Until these elementary principles in regard to the income tax are recognized we shall have an unbalanced budget and the Treasury will be burning the candle at both ends. There will be a shortage of revenue because the rich are not rich enough and there are not enough of them to finance the Government. If we should take all of the income (100% of 1t) of every citizen in the United States having - 12 - 306 - is - income of $100,000 and over, we would get only enough revenue to run the Federal Government less than 45 days. Excessively high rates will deprive our economy of the impetus of venture capital which can only be provided by the well-to-do; and it 18 venture capital which will provide reemployment. Safety first capital will never do that. Savings banks, insurance companies, government bonds, and post office savings, etc., provide a sanctuary for the savings of the poor and moderately well-to-do. They cannot and should not be asked or even allowed to provide I venture capital. 4. Corporation income tax - The corporation income tax is now at the highest level in our history, namely 18 percent. It is at this source - 13 - - 14 - 207 of revenue which we must aim in pleading for complete economic recovery. During the year 1929 the net profit base upon which tax was levied reached the total of $11 billion. The taxable base upon which we have been working during the past few years has shrunk to a little more than one-half of this figure. I feel that the rate upon corporations 18 about as high as it should be allowed to go. Under an ideal tax system it would be highly desirable if the corporation income tax could be made equal to, but not greater than, the normal personal income tax which, as I have said before, should be higher. One specific weakness in the corporate tax structure 18 the fact that interest on corporate debt 1s allowed as a - 15 - 308 deduction from corporate income in determining the corporation's income tax. This 2. same deduction is not allowed in the case of dividends on preferred stock. The tendency of the present law 18 to encourage, thretoxe therefore, corporate financing by first or second mortgage bonds, rather than with equity securities. In the long run this encourages heavy overcapitalizations by corporations with bonded indebtedness and creates an unsound financial condition causing many unnecessary and expensive reorganizations. This 16 a matter which has been referred to many times by Chairman Jerome Frank of the Securities and Exchange &p Commission. - 15 - - 16 - 309 5. Excise or sales taxes - These taxes.are easily collected, and if the rate of taxation 18 kept low in proportion to the value of the thing or service taxed, they do not then unduly burden business and industry and do not dry up the sources of revenue. It should be borne in mind, however, that excise taxes in effect tax income, and that the proportion of income of people of small means taxed through excise taxes tends to be much greater than the proportion of income so taxed of people of large means. The poor have to spend a greater proportion of their incomes abo on consumption goods and services than the rich. Thus, excise tax tends to burden taxpayers in inverse proportion to their wealth. This 18 precisely the opposite of the income tax itself which burdens - 16 - - 17 - 310 disproportionately the people of large wealth. If it were thought politically possible to have an ideal income tax in the United States and to tax adequately small incomes, as they do in England for instance, then there would be 8. good deal to be said for dispensing with excise taxes altogether and throwing the whole burden on the income tax. But as long as it is thought to be politically inexpedient to tax small incomes directly, except at nominal rates, it will be financially necessary, to collect a considerable part of the revenue through excise taxes. So much for the tax situation in general. Perhaps the question which 18 uppermost in your minds at the moment 1s, "just what 1s the situation - 17 - - 18 - 311 as of today.' I will go back and recite the history of the past few months in chronological order 80 that you may have a clearer picture of the answer to that question. (1) As one of the last acts of the first session of the 76th Congress the House of Representatives passed a resolution authorizing its Ways and Means Committee to make a thorough study of the tax situation and report to the Congress. (2) The Ways and Means Committee met and directed its Subcommittee to comply with that resolution. (3) As a result, Chairman of the Subcommittee, Jere Comparex Cooper, in the last two weeks of that Congress, conducted a series of meetings with the staff of the Treasury and the staff of the - 18 - - 19 - 312 Joint Committee on Internal Revenue Taxation. (4) As a result of these meetings, the Subcommittee instructed theJoint Committee staff, and the staff of the Treasury, to devote themselves to study and preparation of data upon many phases of the revenue law. (5) At the same time, the Treasury was instructed to conduct on behalf of the Subcommittee of the Ways and Means Committee informal hearings with taxpayers and the public generally with a view of getting from all groups interested as much information as possible on the practical approach to improving the revenue structure. (6) Following these instructions, we sent out letters to approximately 1,500 people representing labor, agriculture, industry, educational institutions, the professions and the general public. - 20 - 313 The response to this appeal was instanteous, and the good-will developed thereby has become increasingly apparent. More than 300 individuals have appeared in person at a series of informal conferences conducted here in the Treasury, and we have collected a mass of very valuable data which, I hope, will form the nucleus for a permanent record for the future. It has been a long, tedious task but I believe has definitely created the impression throughout the entire country that we are trying to do a sincere and earnest job. We are mustrix busily engaged at this moment digesting this data. I am hopeful that, ats prior to January 1st, we will be ready to submit our final report on this phase of the work to the Congress. - 21 - 314 So far as the Treasury is concerned, it has no tax program to submit at this time. We are still devoting ourselves to a thorough-going. study of every phase of the problem so that if, as, and when we are called upon we shall not be unprepared. - 21 - 315 GROUP MEETING November 22, 1939. 9:30 a.m. Present: Mr. llanes Mr. Riefler Mr. Stewart Mr. Thompson Mr. White Mr. Foley Mr. Harris Mr. Cochran Mr. Haas Mr. Graves Mr. Bell Mrs Klotz Mr. Duffield S.T.Jr: Anything on your mind? Manes: Nothing except this letter from K. P. Chen that you were anxious to get that information on. I acknowledged that. M.M.Jr: Good. I might as well read it now and give it back to you. Lumes: I thought you might want to keep it. 1.0.29: O. K. Foley: Sam Klaus says there is 8, very important develop- ment in the Annenberg case and wants to talk about 1t. O. K. (oley: Would you be free sometime to see Campbell end Clark? -.K.Jr; No, I don't think 80, I can't just stop every- thing. I have got an impossible day. It is just impossible. Toley: It isn't something that has to be done. R.U.Jr: I could have done it yesterday but he couldn't. Foley: I assume he was talking with the Attorney General about the thing they wanted to talk to us about. H.M.Jr: He will be here again. 316 - 2 - Foley: Yes. H.M.Jr: What else? Poley: Nothing. Cochran: Just had this letter for Mr. Harris on that tin proposition. 11.M./r: I have this letter from Welles, a most peculiar document, in which he asked me to designate somebody to represent me on the Munitions Board. Inasmuch B.S it is mostly in and out stuff - last time I had Huntington Cairns but this time I will have Basil Harris represent me on the Munitions Board. It is all stuff to do with shipping. Will you be willing? Harris: Yes. A.X.Jr: And I think 1f you could - somebody could post you on this stuff. Poley: He can talk to Huntington. Whenever he can't 80, Huntington can 80 for him. B.M.Jr: Have you got those memos ready? Cochran: Yes. The one is completely finished and the other is being typed now. They will both be ready this morning. H.M.Jr: Will you see that I get them? Cochran: Yes, absolutely. H.R.Jr: I think the President ought to know about it. Does anybody know when Butterworth 1s going back? Cochran: I asked him yesterday and he seemed to think this is the center of interest right now. Rarris: He told me within two weeks. Cochran: He hasn't fixed any definite date. B.K.Jr: I don't blame him. Regraded Unclassified 317 - 3 - Cochran: I don't either. H.K.Jr: You are still doing some staff work on that stuff? Stewart: Yes. H.M.Jr: George? Where is Bell? Hans: You haven't seen these for a little while (handing report to Secretary). I have something I would like to show you, Mr. Secretary. It will take about five minutes. H.M.Jr: You are out of luck, George. Not this week. (Mr. Bell enters the conference) Have you got a written excuse? Where is it? Duffield: Did you write it in there? Bell: I have got the evidence. See that swelling (indicat- ing face). White: Take the gum out of your mouth. H.M.Jr: Anything else, George? Haas: No. Riefler: Colombia at 10:00 o'clock? H.M.Jr: Yes. All right? Riefler: Yes. Yesterday we found in talking to Feis that there is quite a bit of background on this that we weren't too well posted on. I think it would be a good thing to have Welles bring him. He didn't know anything about the meeting at all. H.M.Jr: Well, I don't like to White: He said Welles knew everything that he knew. Riefler: He said he had told Welles everything that he knew. Regraded Unclassified - 4 - 318 H.M.Jr: I don't like to call up Welles and tell him - do you fellows know it now? White: We know what he told us, yes. Riefler: It was background that we didn't have. H.M.Jr: How am I going to get that between now and 10:00 o'clock? Riefler: You can got it then easily enough. H.V.Jr: 0. K. Riefler: I think he ought to be here. I hope Welles brings him. H.M.Jr: Have you got an agenda? White: Yes. Well, it is very simple. The first point of the agenda is to find out just what is going on, which apparently we were slightly misinformed on or not told the whole story. H.M.Jr: Take & minute and tell us now. White: Simply that according to Feis there has been no definite offer nor is there any certainty of any definite offer, so that our presumption that they are going to offer three percent, move up to four, may or may not be the situation. I gathered - my impression from Feis' statement was that he would be much surprised If there had been a definite offer made. Riefler: Those terms were terms which he had suggested to them which they had thought Colombia might approve and we are hearing them, but there is no indication at all that they are prepared to make them. H.M.Jr: Well, I think the thing that we White: He is somewhat annoyed at the way the thing is being handled. H.M.Jr: Who? - 5 - 319 White: Feis, He thinks too many people have got their fingers in this pie. H.M.Jr: By that, does he mean the Treasury? White: I don't know who he means. H.M.Jr: Well, I think the thing to do is - I had this in mind anyway, but this just strengthens my opinion - that we ask Mr. Welles that if we are going to continue that I have a chance to see the credit representative of Colombia and talk to him myself. It seems to me that that is the easy way to do it. White: I should think it would be essential. Riefler: Oh, yes. Cochran: I just have one little reservation. If you are going to speak with the bondholders association at all - I don't know whether it is advisable - I would do it before that. H.M.Jr: Before what? Cochrant Before seeing Jaramillo. H.M.Jr: Why? Cochran: I think they have B. lot of background that we probably haven't here. After all, they are the ones who & on representing the bondholders, trying to get agreements and I think it would help them quite B. bit 1f we at least consult with them or. get their views, whether you take them or not. H.N.Jr: What did you fellows do last night about it? White: We talked about what the specific procedure might be. Feis was asked specifically how he would handle the situation. I don't know if it is legitimate to give his reply. Do you think he would object to that? Riefler: I don't know. White: After that preamble, I suppose I had better give it. 320 - 6 - He felt that the way to handle the situation now would be for him to get in touch with this repre- sentative and see whether he cannot get B. definite offer from him that would be acceptable and let everybody else for the moment step out of the picture until he has obtained & definite offer from them, and then, I take 1t, he would confer with the bondholders to induce them to accept it if it were reasonable. Then after that E.M.Jr: What has been going on for the last two and a half weeks? White: I don't know, sir. The only thing we know are those two letters which you received. He fells that the bondholders in this instance have so far done a very good job and that those who are criticizing are not aware of all the facts. Riefler: What came out of our meeting mostly was the fact that it seemed to us that this meeting this morning, each person should first of all give & complete report of everything he knows about it. It is obvious that different departments have been making moves and that the others aren't completely informed and it 1s terribly important that at this meeting this morning we simply try to get the whole picture on the table or else somebody is going to slip up. That is why I brought up the question of his coming here. H.M.Jr: Well, I am back - yesterday we had one meeting and today we are having another. I can't move any faster. I think the staff work on it is - shall I say lousy? Compare with that what we did in two days for these other people. They were here two days. I took the responsibility. We got them cleared up in two days and they are gone, I could do the same thing in Colombia in three days 1f these people would let me. In two days the thing is cleaned up and they go home. They could sale tomorrow night if they wanted to. But the State Department won't let me do it. There's no use kidding ourselves. If it was my responsibility, I could clean up Colombia in a week. White: I think a lot of the misunderstanding will be cleared up at this meeting, in response to specific questions. 321 - 7 - M.M.Jr: On the other thing, the SEC was simply swell and we went through these things and got fixed up and there was about a thousand times 88 much money involved. Right? {iefler: The problem here is that there is so much background. E.M.Jr: That is up to you gentlemen to get it and 1f you don't mind my saying 1t, the Treasury didn't have the background last night in the dress rehearsal. White: There is only source of information we can have on private negotiations going on between the State Department and the Pan-American countries and that 10 the State Department and 1f they don't tell us, why, we could ask for it 1f you want us to push 1t. If that is what you want, I will either get the information or get them to say that they won't tell us; that is easy enough. R.R.Jr: I asked you gentlemen to do that before you left. White: That 18 why we got Feis down and got some informa- tion. H.M.Jr: You got him down after you came out of my dress rehearsal and we didn't know it. White: I was under the impression, Mr. Secretary, that that letter I WELS permitted to look at was highly confidential and for you only. I didn't even know whether I could tell the State Department that I had seen it. E.M.Jr: Let's go on from here. White and Riefler and Cochran, I am pushing this thing, and either push your way through until you get it or come to me and say you can't get it. White: If we have your permission to do that, I am sure that we E.M.Jr: You can. I just can't always have to be the self- starter on this thing. Cochran: Could we have your permission - I haven't talked to Harry to see whether he agrees or not - to 322 - 8 - get one of the bondholders' men here, the association's - I mean if Harry and Riefler agree with me on that? H.M.Jr: Let's announce today that we will. I would like to meet one of those fellows myself. I don't know who - could you get that book? White: I have it in my desk. H.M.Jr: Send for it now and let's take a look at it. One fellow there I know is & mighty nice fellow. Stewart: You couldn't get a better man on there. H.H.Jr: I was thinking about having Traphagen come up in the country this week-end to talk to me, Harris: They have the Swiss Minister in there now on this watch movement and it is going along. I don't know what is going to come out of it. You may want to lay it before the State Department. It is very involved. I am trying to carry out your wishes on it. H.M.Jr: 0. K. Harold? Graves: Nothing. H.M.Jr: Bell, I have changed my mind. Last night about a quarter of seven the Acting Chairman of the Federal Reserve called me on the phone and said that he had heard that there was going to be a financing. Bell: Ransom? H.M.Jr: Yes. Did you tell him? Bell: I told him we probably would not have an Open Market meeting but there might be some financing this week. H.M.Jr: I think we had better have one so we will mark it 11:00 o'clock Monday. Sometime today or tomorrow I have got to see you and George and I am awfully cold on this thing. 323 - 9 - Bell: Well, I would like to see you sometime today on this program. H.M.Jr: Let's see how long this darn meeting on Colombia lasts. I will tell you now. I will see you and George and anybody else that comes in on it at 2:15 and have a preliminary talk on financing. That is today. O. K.? cell: That is all right. A.H.Jr: But I would like an Open Market - is Viner bringing in Towers? White: We had a long talk with Towers and then Viner talked with him after that and he decided after we got through that there was no special reason for him to talk with you, that we got whatever he had on it. Our man that we had down there in Venezuela has returned. He is here. Mr. Fox of the Tariff Com- mission, who is in charge of the Commission, has asked to borrow him until they get through writing their final report, which may be U.M.J.: Let's see who are the Directors of the Bondholders Protective Committee. White: There 13 a much longer list of Directors than I have. H.M.Jr: Traphagen - he would be as good a man as any, wouldn't he? Cochran: Yes. Francis White is an active member in the negotiations but Traphagen, I think, 13 good. Francis White, I don't know. 324 RE COLOMBIAN FINANCE November 22, 1939. 10:00 a.m. Present: Mr. Hanes Mr. Welles Mr. Frank Mr. Lincoln Mr. Foley Mr. White Mr. Riefler Mr. Cochran H.R.Jr: Gentlemen, I have this letter from Mr. Jones, which I am sure you are familiar with, and also the letter from you (Welles) and I don't know whether there is anything between us up to date as to what is the relation of our Government with Colombia, other than these letters. welles: There is nothing that I know of other than that. H.M.Jr: Well, we had a little meeting last night. I haven't seen this. Supposing I read this out loud. "1. What offer is the Colombian Government making with respect to - "(a) servicing the federal debt? "(b) servicing the local government obligation? "(c) servicing of the arrears of interest payments?" Do you know what the answers are? Welles: Unless it is contained in Jesse's letter. B.M.Jr: No. This is information that we don't have. Welles: I am afraid I can't give you that. H.M.Jr: You haven't got another copy, have you? White: Yes. H.N.Jr: Will you give Mr. Welles one and also Mr. Frank. Welles: This is contained in Jesse's letter to you. Regraded Unclassified 325 - 2 - H.M.Jr: Well, what 18 the answer to that? White: To which question? H.M.Jr: This "c"? point 1. Does Mr. Jones answer "a", "b" and White: No, I don't think he answered it. He gave the representative of Colombia his ideas of what a settlement would be, but I thought there was some indication in Mr. Welles' letter that they might be prepared to make a specific offer. It didn't go into detail. Welles: From what the Colombian representative has said to me, what they have in mind is the immediate resumption of interest payments at three percent. H1s ideas, I think, coincide with the 1deas ex- pressed by Mr. Jones here, that is, B. ten-year period at three percent and four percent there- after. Frank: Is the interest to be funded? Welles: That is to be handled, I believe, in another way. What the Colombians have in mind is one percent on the default. Jesse expressed the idea to me that that should be handled in a different way. I don't know what he means here: (Reading) "It would be desirable to have some such arrangement as would permit the individual bondholders to convert their bonds into milreis." He 18 confused, I imagine, with Brazil there. I think the situation really is this: The Colombian Government's idea is more or less along the idea of what Jesse con- siders fair and reasonable. The Colombian repre- sentative, however, has written by airmail to the President of Colombia, communicating to him the impressions that he got from Jesse Jones, and is now waiting until he hears further. I don't think there is any material divergency between what Jesse indicates here and what they feel about the matter. H.M.Jr: In the Treasury, we think it just complicates the matter by adding that it would be desirable to have some such arrangement to permit individual bond- holders to convert their bonds into milreis to be 326 - 3 - used in Colombia to purchase things for export. We think that is Just superfluous. Valles: I don't see any particular reason for it. H.M.Jr: SEC - Mr. Lincoln's office - might find a method of juggling their payments. Lincoln: In default it works out very badly. You set up an automatic system for repatriation and you keep your exchange exhausted so that It is all the more difficult to make interest payments. Welles: That, I may say, was not an idea expressed, at least not to me, by the Colombian representative. I think it may be Jesse's own idea. H.V.Jr: As far as we are concerned - I don't know if I can speak for the SEC - we would just as lief see that part dropped. Lincoln: I think in that line there would be something to be said for having the bonds already bought back in Colombia; have 8. Colombian domocile, you might say, converted in milreis and get them out of the picture. I think that 1s something that should well be con- sidered because there is commonly supposed to be - there are known to be 10 million - I mean 6 million of the national government bonds back. How much more, no one knows, but it seems there might easily be 8 or 10 million more. That is just 8. guess In the dark because there is no 11ght on the subject. But it would be something to have those back out of our picture. Dates: There is another serious disadvantage to the sugges- tion of Mr. Jones on economic grounds. I don t know whether you want to take it up here. It may provide for a large supply of milreis on the part of those who want to take advantage of that clause, who in turn will attempt to sell it on the market for whatever they could get and would tend to depress the rate or create another rate and upset their own exchange. I wonder whether they have thought the thing through or whether it appears to be the thing indicated on the surface, but if it is the latter I am doubtful whether in their own interests it would be desirable unless they blocked those balances and didn't permit their use except under very careful conditions. 327 - 4 - Wellen: That in itself would be D new complication. White: Yes, I should think no. E.M.Jr: As I understand the situation now, the Colombian Ambassador has written back and is waiting to hear from them, is that right? Welles: That is right. H.S.Jr: And just as soon as he hears, could you, Jones and I sit down with him and Welles: Well, I think that is one point that ought to be determined because apparently Jesse has made certain very definite proposals which he regards as authori- tative proposals. I see the Treasury Department has, I think, B. very reasonable objection to it. I think it 13 unnecessary. H.M.Jr: In the Administration family, can I ask - I mean did Jones see this man with the approval of the State Department? Welles: Jesse said he would like very much to see him before he went for his holiday and I arranged it myself, but my understanding was that he was going to listen to what Colombia was going to propose and not make proposals himself. 8.M.Jr: Well, in order that the Administration have B. united front, I don't know when Jones gets back but there 1s nobody there who can talk for him? belles: No one, H.M.Jr: But aren't you anxious to clean this up? Welles: I am not only anxious but I am terribly anxious to clean it up. H.M.Jr: I am ready, beginning with next Tuesday, to sit on this thing until we do clear it up. Welles: Well now, if he has B. reply by that time - do you want to wait until Jesse gets back or do you want to wait until then? $28 - 5 - H.M.Jr: What we ought to do is gèt busy on the phone and then you and I sit with this gentleman until we do get it. Welles: All right. H.M.Jr: And I am willing to get Jones on the phone and tell him that this is what we are going to do and he could advise by phone. He calls up his office two or three times & day anyway. 141102: All right. I will tell them to let me know 1f he calls up his office today. He to usually on the phone several times a day. How does that strike you? Welles: I think that is a very good idea. Did you say that you would be back here on Tuosday? I will be back here Sunday night. Velles: I think it might be well to clean up some of these things before we start talking business. S.M.Jr: I will do financing Monday. That 1s the reason I say Tuesday. cllos: If you will see him for a short period Nonday after- noon, I will arrange the meeting. S.M.Jr: All right. hellos: lie speaks English very well. Knowing that you have this, I would just like to sit continuously and in two. or three days we ought to be able to clean it uo. He could use the phone, couldn't he, down there? wellos: I think 30. R.M.Jr: Would it be helpful to have Traphagen here? Telles: Not in the least. I don't seo any reason. There is too much that he has to do down there. I don't see anything in particular that he could contribute. 329 - 6 - E.M.Jr: The thing that bothers me, I would like to have some way to bring in this Bondholders Protective Committee so that we can sort of get them to commit themselves by saying they are satisfied. Before you came in, Mr. Frank said that 1f some- body could come down here Friday from the Bond- holders Committee he would like to sit down with them and talk with them and get them to say how they feel about it. Welles: Your thought 18 to how the men on that feel about it? H.M.Jr: Yes, try to get the benefit of whatever they have and then when we do make this deal we will have the hope that they will say they are satisfied. Welles: My only thought was that probably the better way to handle it would be for us to determine here what we thought fair and equitable. Then 1f the Colombian Government is willing to make an offer that we consider fair to the bondholders, the offer would then be made on their own initiative without any intervention on the part of this Covern- ment through the Protective Council of the bond- holders. E.M.Jr: Well, do you want to talk en this? You are one of the people pushing me, saying that you feel you ought to see them before you make the deal. Riefler: I agree with Er. Welles as far RS the correctness of the official procedure. I think it would be dangerous if we got between them in any official way - I mean after all, they represent the bond- holders and we don't want to get the honors for a settlement that they will criticize because there will be 8 lot of criticism which can arise on these things. On the other hand, it seema to me terribly important not to leave them with the appearance of holding the bag, that we could see them beforehand and get some sort of understanding and it would go through much smoother. Welles: I agree with you, If you could get it. Have you any reason to believe that you will? 320 7 - Mefler: I don't know the Council at all. That is why I think that part has to be very carefully ex- plored. I know that there 10 a chance here for terrific criticism. I happened to participate in B. local session up at Princeton the other day and there can be B. lot of nasty criticism beforehand. come out unless that is carefully worked through Trank: Your suggestion, Mr. Welles, it might be dangerous to get them in too soon because then they could begin their criticism that much sooner, 1s that it? Velles: That 1s my fear. As I see it, the only way that this Government should get in the picture is in this way. The Colombian Government wants facili- tation of credit immediately amounting to about 10 million dollars. We or Jesse Jones should announce that he is prepared to advance those credits on whatever basis may be agreed upon and that this Government is taking this step because of its knowledge that the Columbian Government has made, through the bondholders, a fair and reasonable offer. That 18 where our opinion as to the fairness and reasonableness of the offer legitimately comes in. I think you \H.M.Jr.) and I have agreed from the beginning that we should not act as a debt collector or negotiator. U.K.Jr: I still feel this: I have never met any of them. I have damned them unfairly but I have never met any of them. Mr. Frank isn't acquainted with them and the thought was that 1f we got these people down here and talked with them and treated them like human beings and, as somebody suggested here yesterday, 1f Francis White 18 impossible, say to give us somebody who we think is reasonable and can be satisfied, maybe we can get somebody. Isn't that what you had in mind? Frank: That is right. V.M.Jr: And as I gather, Mr. Frank, you are willing to take the time on Friday and just sit down and get acquainted with these fellows. Regraded Unclassified 231 - 8 - Prank: If that 1s what everybody thinks is desirable. K.M.Jr: If they are going to be the organization who finally have to announce that this 1a an agree- ment, I think to just get acquainted, meeting with them now, would be helpful, rather than to do everything and say, "Here is an agreement, you take it and like it." trank: If you gave it to them abruptly that way and they wouldn't accept It, then it would spoil the whole situation. On the other hand, there is the danger Mr. Welles points out that if you put it out too early you enable them to build up their arguments against it. It seems that the latter is the lesser evil. White: Couldn't the latter be somewhat avoided by morely meeting them to get their views without in any way indicating what the Colombian Government has offered or stating that they have offered anything, and let them state their views and let us get some notion of what they are thinking about. Apparently they already know there 18 some offer in the wind because of the way the bonds are acting. The market seems to be very hopeful so that I take it they have some familiarity with what 10 going on, yet some conversation with them might give us a line 83 to what is running in their minds. Welles: I think the idea that Dr. White suggeste is ex- ceedingly desirable. What I was afraid of was that 1f you gave them any indication of what we considered fair and reasonable along the lines of Jesse's letter, that they would immediately build up to the New York Herald Tribune and certain other papers 8. wild attack and get the bondholders persuaded at the outset that we were sponsoring something unfair and make it so that probably the bondholders wouldn't accept it. Riefler: I am afraid of the former one. After all, this settlement, even though it means a big resumption for the bondholders, is 8 heavy cut in their con- tractusl obligations and I am afraid they would go out and say we couldn't do any more because the United States Government said this, and put the whole onus on us for giving away the bondholders' 732 - 9 - money. That is why they have got to approve 1t. They have to say that It is 8. fair settlement and 8. good one. White: I don't think they would get much publicity for saying that going up that much 18 S. serious scaling down of their rights, H.M.Jr: But you are not doing anything on the back in- terest. Velles: The Colombian Government is prepared to deal with that. B.M.Jr: My own feeling is this: If the SEC are willing to sit down and just get acquainted with them, having somebody from the Treasury and somebody from the State Department and sit down and sort of have a get-acquainted meeting, I think it would be very good. /rank: Mr. Lincoln does know the Council. He is optimistic about getting their currents because, as he puts it, they are on the spot and they have got to show some accomplishment. To reject an offer such as this and have nothing by way of an alternative would be very difficult. After all, their record of accom- plishment hasn't been very great. Aincoln: I feel very optimistic. Welles: I am glad that you feel that way. I think that out of the President's statement at the White House there was a conflicting interpretation taking on a political reflection, as we all know, and I hope you are right. Lincoln: Based on the past, I should feel that It wouldn't be impossible to deal with them. Welles: I am satisfied if Mr. Frank is willing to invite them to come down. Frank: I think the thing to do would be to invite them down. I will meet with them and anybody else that wants to. We will just chat, get their Ideas, let Mr. Lincoln who knows them bring out their views, smoke them out. 333 - 10 - Hanes: Do you think it would be advisable to keep it down as small as you could? I don't know how this committee functions but there is one man on that committee that you can talk with who I know is a fine fellow and that is Traphagen. If we get one man down there and tell him what the problem 1s Frank: If you know him, why don't you call him up and just say that this is an informal talk and why not come down; it is not official. Hanes: That is my idea. Get him working for us on that committee and say, "Hell, we have got to do some- thing, what are we going to do? Maybe we can get some better deal here. Frank: John Welles: If you are talking about personalities, I am afraid you cannot persuade him to take the point of view of that other thing. I think he is the most violent member of that committee. Hanes: Maybe I can't, but I have known him for 20 years and I have never had any trouble with him. He may have the Republican viewpoint. I will take a shot at it, anyway. H.M.Jr: Is it the 1dea that you see whether you could get him to come down Friday? Hanes: My thought was, Mr. Secretary, that we not make a big meeting out of it because at a big meeting we are just not going to get him to say anything. H.M.Jr: Are you going to be here Friday? Hanes: Yes, sir. H.M.Jr: Could I make this suggestion, that you invite him to have lunch with you and Mr. Frank and Mr. Welles. Hanes: I think that is too big a meeting. Welles: Leave me out. Hanes: I.... 334 - 11 - H.M.Jr: Can't you see him alone? Hanes: Sometime Jerry could do it or Jerry and myself or "ellos: Leave me out. Hunes: You don't like him? Welles: I think it would be much easier for you to handle it. Trank: Why don't you ask him to come down and ask Mr. Lincoln to come over as a technician. Hanos: Swell. Mind you, I don't want to inject myself into this thing. I just think it would be helpful - you can certainly get the fellow to talk by himself and you cannot get him to talk before a bunch of Govern- ment officials. He just won't do it. He just closes up like e clam. H.M.Jr: Supposing you do it your way. Manes: won't call it my way, let's call it our way. H.M.Jr: But let's do it Friday. Manes: O. K. M.M.Jr: And then you can let us all know what happens. Frank: And 1f you want Mr. Lincoln to come over, he will be glad to come. Banes: I arji setting out on something I know absolutely nothing about, but I will try to settle this if somebody will tell me what the bill of goods is, Welles: Do you think he knows anything about what the details of these negotiations are? Hanes: I don't think he does. I would rather he didn't, for that matter. Welles: I thought the basic idea Mr. Frank had was to try to find out what they themselves were thinking about as a basis for 335 - 12 - Hanes: And my suggestion was that we just get one member of that committee to work in that committee for us to tell us what they are thinking about. Frank: Just soften them up a little. Hones: I would just say, "Here, we are not going out here and make some proposition to these people and have you fellows come around and kick us in the backsides about it. What we want you to do 1s tell us now and tell us what kind of a deal you are going to agree to. Maybe we are barking up the wrong tree, maybe you don't want to make any deal. If that is the case, tell us now." Welles: I think that is something, of course. So far as the information 1s concerned, we have the information as to what the Council has stated they consider & fair deal. H.M.Jr: What is that? Welles: I haven't got the figures before me. My impression is that it is 5 a percent interest immediately and full payment on the defaulted coupons. Hunes: Did they suggest a full payment of the defaulted coupon in cash or was it in a new security? Welles: I think it was in a new security, a refunding opera- tion bearing the same interest. Ranes: And resumption at 5% percent? Welles: Yes. For the first time they have now stated definitely that they would begin at 3 and go to 4. Hanes: They are not 80 far apart, if you could get them to give some kind of new security for their back interest. Frank: You suggested one percent on the back interest. Welles: I didn't suggest it, that was what they were talking about. Frank: Yes, one percent on the back interest, as funded at some lower rate of interest than the principal. 236 - 13 - Jr: That is about 50 million dollars spart, roughly figuring, from what Jenes writes us. Lincoln: This back interest would only doal with the federal government. They are not talking about the local overnments. 1100: That 1n right, the national debt. Lincolnt Roughly, four years at 6 percent and there are more than 40 million outstanding in this country 1f you take out the bonds that have been taken back into Colombia. Idea: Those arrears in interest have accrued at D. nominel rate. If there is to be e scaling down of interest, theirs ought to be a sceling down 0" arrears. rand: Sounds 11ko B. Voll Street banker. I am more convinced than ever that If VO are going to follow the formula laid down by "r. Melles, eventually this is coin to be announced by the Bondholders Protective Connittoe. The sooner we ret In touch with them, the better. Certainly I think It is terribly important if we Are to use that mochanism, because what is the 1138 of my meeting with this fellow Tuesday and own may, we all have a nice mail, new then we GBJ, "Hare it is und you can announce 1t." I think the Protective Council is the determining factor. I don't think there in E: bondholder in this country that wouldn't -laoly accept some point like that. lie may not need to nise them. I vould 11ke to cross that bridge before we to any farther. At least we can ret them to hold off and not fight you or boil a fire under you. Don't you think so, Summer? Julles: I think that is true and I think It 1s very desir- able to avoid any situation of that kind, but I have reached the decision unless the Protective Council is radically overhauled - and I hope Mr. Frank agrees with me - that It is not zoing to be able to serve the position for which it was created. 237 - 14 - Hanes: Is the chairman of that committee - is he the he? fellow that is completely out of step? Who is Welles: Francis White is the president of it. (Discussion off the record) Riefler: As far as this particular Colombian negotiation 1a concerned, we have got to work with the assistant counsel. Welles: Mr. White actually runs the Council. I think he has the complete support of the executive committee and he himself undertakes the negotiations that are held in this country. Hanes: Maybe we had better talk to him first. It looks to me like Welles: Perhaps you could get a much better idea. H.M.Jr: This is the first time I have ever seen a full directory. It looks to me like B. bunch of fellows all sitting home doing nothing. Frank: That is right. Lincoln: That is my impression. I have never known who the personalities were on the committee and what force they exert. Welles: I think they 0. K. everything that White says. Lincoln: They O. K. what White says? Welles: Yes. Hanes: Some of them? Welles: Every one of them. Cochran: I was at a luncheon one day with Mr. Clark, when they had me down to the India House, and they had a meeting on Latin America while I was there and permitted me to stay on and there was a very lively debate and one debate on Colombia - I have 338 - 15 - forgotten the point now, it was a year ago - so that they didn't just "rubber-stamp" White's position at that time. U.M.Jr: If Johnny Hanes is willing to assume the responsi- bility for the Administration at this stage, to sort of get acquainted with them and find out how they feel, and so forth and so on, I would be tickled to death to have him do 1t. Funos: I will try. I will do the best I can. The first thing I think I will do is call Traphagen on the phone and find out first of all just how active he is and how familiar he is with it and ask him the perfectly frank question, would he like to come down hore and sit down and talk with us about this Colombian situation which 1s going to come up, not telling him any of the details. Would that be satisfactory? Frank: Yes. Wouldn't it be a good idea in the quite near future that the Board of Visitors will call on the Council shortly? I think that mi tht have a good effect; not immediately, but after you have seen Traphagen. H.M.Jr: And you (Welles) will bring the Colombian Ambassador around sometime Monday afternoon? Selles: Not the Ambassador, the nan who is acting for the Colombian Government. If you don't mind, I won't bring him myself. H.M.Jr: I don't think we can do much more today. Welles: I think as soon as he gets a reply from his Govern- ment, he then will want to sit down with you. In the meantime, Johnny will be trying to get the Protective Council into line. H.M.Jr: O. K.? Hanes: That is a big order. 10. H.M. nur. 27,1939 339 We need further information from the Colombians with respect to: 1. The exact amount of their Federal and local bonds held outside of Colombia; 2. What has happened to her foreign trade since the war began? 3. How much gold and foreign exchange does she now have? 4. Does she contemplate placing any restrictions on any of her imports? If so, which imports? 5. How much revenue and how much foreign exchange is Colombia going to obtain from the newly opened oil fields? 340 Agenda for Conference on Loan to Colombia, November 22, 1939 1. What offer 1s the Colombian Government making with respect to (a) Servicing the Federal debt? (b) Servicing the local government obligations? (o) Servicing of the arrears of interest payments? 2. Will the Council of Foreign Bondholders be likely to ap- prove the offer? 3. What kind of loan is Colombia seeking to obtain? (a) Specifically what use is to be made of the proceeds? (1) The dollar proceeds; (2) The local currency proceeds obtained from the sale of the dollar? (b) What agency is to make the loan? 4. What procedure is to be followed ith respect to obtaining the views DI cooperation with the Council of Foreign Bondholders? - interne - - - AUTHORITY FEDERAL - ADMINISTRATION - are - CONTARY - LOAN CORROAATION - - - FEDERAL - - - part automa ASSOCUPON FEBERAL - - USAR INTERNANCE REPORT - - - - FEDERAL LOAN AGENCY WASHINGTON notes my AV white Jesse H.JONES FEDERAL LOAN ADMINISTRATOR November 16, 1939. Dear Mr. Secretary: I had a very pleasant hour and a half with Mr. E. Jaramillo, discussing with him the situation with reference to the Colombian national debt held in this country, and the possibility of some additional credits for Colombia by the Export-Import Bank. I stated to Mr. Jaramillo that, in my view, the five years of overdue interest should be refunded at 3% in- stead of the coupon rate of 6%; that the bonds should be extended at 3% for ten years and 4% thereafter; that a sink- ing fund of not less than $600,000 a year should be set up with which to buy bonds annually on tender; that it would be desirable to have some such arrangement as would permit indi- vidual bondholders to convert their bonds into milreis that could be used in Colombia for the purchase of things to export, having in mind that this would result in increasing Colombian exports. I told Mr. Jaramillo that I would make this report to you and to Mr. Welles. Sincerely yours, June Jonez Administrator Honorable Henry Morganthau, Jr. Secretary of the Treasury Treasury Department Washington, D. C. Dr. White kept a copy of this to prepare material for the Secretary. origianl to Mr. Hanes to read 11/14/39 November 14, 1939 342 My dear Mr. Welles: Your letter of November 13th, in regard to the Colombian financial problem, arrived during Secretary Morgenthau's absence from Washington. He expects to return from the West the early part of next week and I shall be pleased to bring your let- ter to his attention at that time. Sincerely yours, H. 3. Klots Brivate Secretary Hon. Summer welles, Under-Searetary of State, Department of State. - OFFICIAL COMMUNICATIONS TO THE SECRETARY OF STATE WASHINGTON, D.C. DEPARTMENT OF STATE 343 WASHINGTON November 13, 1939 Personal and Confidential Dear Henry: With reference to your consideration of the Colom- bian financial problem, you will be interested to know that we have just had a despatch from our Ambassador to Colombia reporting a conversation with Dr. Jaramillo who, as you have been informed, has been designated by the Co- lombian Government as its representative in the converse- tions we have suggested and who 18 due to arrive from Co- lombia in New York today. Dr. Jaramillo told Ambassador Braden that promptly after his arrival in Washington he would endeavor to reach & settlement of Colombia's foreign debt held in the United States on the basis of three percent interest payments with the provision that such payments are to be increased over & period of years to four percent. If an agreement can be reached on these terms, he will endeavor to obtain a loan The Honorable Henry Morgenthau, Jr., Secretary of the Treasury. -2- 344 of $10,500,000 from the Export-Import Bank or from other sources, with the hope that if these arrangements prove satisfactory further credits can be obtained in the United States in the future up to a total of $25,000,000. The American Ambassador has confirmed my own belief that any arrangements entered into in Washington by Dr. Jaramillo will be approved by the Colombian Congress and by Colombian public opinion because of Dr. Jaramillo's per- sonal prestige in his own country. Believe me Yours D A very sincerely Halls 345 November 22, 1939 11:14 a.m. Dean Landis: Hello. HMJr: Henry Morgenthau, Jr. L: Yes. HMJr: How are you? L: Fine, thank you. HMJr: I would like to have some more help next week, if I could, on this Bank of America thing, see? L: Yeah. HMJr: And what I'd like to do would be to sit down with you myself, see? L: Yeah. HMJr: And go into the thing -- well, and definitely make up our mind next week what we were going to do. L: Yeah. HMJr: And I wondered whether you'd be available next week. L: Yes, I could come down -- let me see, just let me check on next week. (Brief pause.) Tuesday or Friday. HMJr: Tuesday would be perfect. L: "uesday would be all right? HMJr: Yes. L: All right. HMJr: Now let me ask you this - do you know and work well with Dean Lloyd Garrison? L: Oh, yes. HMJr: What? - 2 - 346 L: Yes. HMJr: You do? L: Yes. HMJr: Because -- of Wisconsin. L: Yes. HMJr: It's Lloyd Garrison, isn't it? L: Yes, it's Lloyd Garrison. HMJr: I was going to ask him if he'd come down too. L: Uh-huh. HMJr: This thing 18 getting BO hot (chuckling) I want to impress the President L: Yeah. HMJr: ......&8 much as possible. L: Yeah. HMJr: And I thought I'd ask Mr. Garrison, who I don't know, whether he could come down on - I haven't called him. L: Yeah. HMJr: See? L: Yeah. HMJr: Because I want to prepare a statement to make up our mind, with the help of you gentlemen, and then pre- pare -- submit it to the President. L: Yeah. HMJr: I don't know whether you saw the statement the Attorney General made on this thing. L: No, I didn't. Regraded nclassified - 3 - 347 HMJr: That was more on Transamerica. L: Well, the statement -- the one statement that he made earlier that there were no -- there was nothing criminal here. HMJr: Yeah. L: You saw that? HMJr: Yes. Well, could we leave it this way - if you don't hear from me again I expect you Tuesday? L: All right, fine. HMJr: I'll be ever BO much obliged. L: Fine. HMJr; Do you -- do you want -- there's nothing new we have to submit but I Just want to spend a whole day on it myself. L: Yeah, yeah. Well, I turn up then HMJr: Tuesday. L: I'll be available around nine or ninethirty. HMJr: Fine. L: Uh-huh. HMJr: Fine. L: All right, sir. HMJr: Thank you. L: You're welcome. HMJr: Goodbye. November 22, 1939 11:20 a.m. 348 HMJr: Hello. Operator: Dean Garrison has & class now and he'll be through at 12 o'clock our time. HMJr: I'd like to talk to him then. 0: All right. HMJr: And that's that. O: All right. 11:57 a.m. 0: Go ahead. Lloyd Garrison: Hello. HMJr: Henry Morgenthau, Jr. G: Yes. Hello. HMJr: Is this Dean Garrison? G: Yeah. HMJr: The reason I'm calling you up 18 this - I want a favor from you. I have got a very difficult case in the Treasury and I'd like some outside advice. G: Yeah. HMJr: And I'm asking you and Dean Landis to come down, if you would, and spend a day or two with us going over it to advise me personally on it. G: Yeah. HMJr: It's a case -- for your information, it's the case of Treasury in connection with the Bank of America. G: Yes. HMJr: And we've got to make up our minds whether or not we are going to bring charges against the management - 2 - 349 before the Federal Reserve, who under the law act as judges, BO to speak. G: Yeah. HMr: Now it's -- the whole thing is it's a matter of judgment and a question of whether or not tre have B. good case, and I'm very anxious, if you could give me a day or two, to advise me personally. G: Yes. Well -- well now, let me ask you a few things about it. MJr: Please. G: How -- how urgent 18 this? 170r: Well, I G: The time. HMJr: Yes. It's -- it's quite urgent because we've gotten to & point now where we've Just got to make un our mind we're either going to go ahead or not, and we have 8. bill of particulars which we sent them on October 3rd which would be available to you. 5: Yeah. HMr: And I -- I told the President that I was going to ask you and Mr. Landis to 50 over it. Mr. Landie has been down once before on this last week. And that with the help of you two gentlemen I wanted to draw up & sort of a brief to submit to him. €: Yes. HMJr: Because it's one of the most difficult and one of the most important decisions I've ever had to make since I've been here. 5: Yes. Well now, would there be -- I'm Just -- I'm just thinking of the MJr: Pardon me? E: I'm just thinking of the time element involved. That's the only thing that -- I'd need to do some adjusting on here. - 3 - 250 HMJr: Yes. C: How much -- how much could you send me in the way of material before I came down? HMJr: I think I could send you all that's necessary and I could even send one of these lawyers with it if you wanted me to, who has been working on it. C: Yeah. HMJr: To give you an idea, I asked Landie whether he could come down next Tuesday, and he said he could come for one day. G: Yes. HMJ1: And he said he could come Tuesday. G: Yeah. HMJr: I don't know what your schedule 18. C: Well now, I'm going to be down on Saturday and Sunday on the Attorney General's committee on edministrative procedure. HMJr: I see. G: And I'm afraid I just couldn't -- you see, I -- the difficulty 1s I -- I've got classes here HMJr: Yeah. G: every day in the week. I've got an unusually heavy schedule this semester and I just -- I just can't do justice to my job and do too much cutting. HMJr: Yes. 0: I've been under some -- some local criticism during the past year for being away too much. HMJr: I see. G: It's not serious, but it's -- it's one of those things that I have to take some account of here. And I'm afraid that that would -- that would mean that I wouldn't get back here really until Thursday - 4 - 351 and it would meanppractically - with the -- with the classes I'm going to miss in connection with going down this weekend - it would mean really a week out, and I just couldn't do that. I was wondering if there would be any possibility of -- of getting this stuff to me before I leave on Friday HMJr: Oh, yes. It G: I could read it on the train going down and perhaps see you over the weekend. HMJr: Well I -- well here's -- here's my schedule. You see, in New York State we celebrate Thanksgiving this Thursday. G: Yeah. HMJr: And I was going home to get backhhere Sunday night. G: Yes. HMJr: And -- and Monday we have a big financing, that's why I made it Tuesday. G: Yes. HMJr: But I could get all of this material to you tonight and if you were here Saturday and Sunday why Ed Foley would be available. G: Well now, why wouldn't that -- why wouldn't that be at least -- at least a start on the thing. HMJr: And then possibly you could -- if you would, maybe you could dictate some memorandum before you left Sunday. G: Yes. HMJr: How would that be? G: Well, that would be O.K. Now, I think probably the -- what I had better do 18 if you -- the point 18 to get this material to me just as fast as you can. HMJr: Well, I -- I . - 5 - 352 G: I can start digging into it. HMJr: Well, we can send it to you airmail right away. G: Yes. Well, that would be swell. HMJr: You'll have it by morning. G: Yeah. HMJr: What address should we use? G: Well, I -- you can send it to the University of Wisconsin Law School HMJr: Right. G: Madison, and then when I get to town -- get to Washington Saturday morning I'll call Foley up and make a date to see him either that day or Sunday. HMJr: Fine. G: And it may be that the thing will be so clear one way or the other that you -- you won't feel that you HMJr: Well G: -- me personally any further. HMJr: It's not that clear, unfortunately. G: No, I -- I just HMJr: It's -- it's a matter of - not only the law, it's a matter of judgment. G: Yeah, yeah. HMJr: And if it was that clear I wouldn't have to be asking your help. G: Yeah, of course. I HMJr: But we'll give you everything we've got and I don't know whether you have followed it -- I mean, there's a political pressure on this thing and it's the worst I've ever had since I've been here. Regraded Unclassified - 6 - 353 G: Well, where does it come from? HMJr: From the Gianninis. You Bee, they're using every possible avenue that they can, and it's been going on for two years and I just want to -- I either want to make up my mind that they are fit to run the bank or they are not. G: Yes. HMJr: And if they are not, then we should start proceedings to remove them, and if they are why then we've got to make up our mind we've got to live with them. G: Yes. HWr: But within the next week or ten days I want to make up -- that decision. G: Yes. HMJr: And of course we've got their record now for six years. 5: Yeah. Now, Mr. Secretary, I don't know the first thing about the law on this subject. HMJr: Yes. G: It's an entirely new field for me, and If there are any -- any memoranda or anything else that has been prepared that would be helpful to sort of bring me up to date fast on it, I wish you would include those with what you have. HMJr: I -- I'll see that they do that. S Good. HMJr: We'll get the whole thing off early this afternoon. G: All right, fine. HMJr: I'm ever BO much obliged to you. G: Goodbye. HMJr: Goodbye. TREASURY DEPARTMENT 54 INTER OFFICE COMMUNICATION DATE November 22, 1939 TO Secretary Morgenthau FROM Mr. Cochran The foreign exchange market vas thin with pressure on the sterling rate, In New York sterling opened at 3.93-1/8 and shortly thereafter moved up to 3.93-5/8. About noon some scattered selling appeared and the rate declined to 3.92-1/4. During the early part of the afternoon, Jepanese selling came into the market, at a time when there was no demand for starling, and under their repeated offerings, the rate declined by stages to, and closed at, 3.89. Sales of spotsterling by the four reporting banks totaled 1534,000, from the following sources: By commercial concerns : 196,000 By foreign banks (Far Enst and Europe) 1 338,000 Total I 534,000 Purchases of spot sterling amounted to 1424,000, as indicated below: By commercial concerns I 321,000 By foreign banks (Far East and Durope) 1 103,000 Total 1 424,000 Of the four reporting banks, the following sold cotton bills totaling L162,000 to the British Control at the official rate of 4,02: 1119,000 by the Guaranty Trust Company 6 22,000 by the National City Bank 1 21,000 by the Chase National Bank 6162,000 Total Shortly after noon it was reported that orders were received from a San Prancisco Bank to buy between L250,000 and 6300,000 for spot delivery, against which it wanted to sell the same amount of forward sterling for any date obtain- able. This transaction appears to be one where either the sterling vas needed immediately to cover commercial commitments, or it was being done to extend & forward short position which the purchaser of the spot sterling did not wish to liquidate at the present time. It is understood that a very small amount of this avap was completed. The discount on sterling for 30 days widened to 3-3/44 per pound, equivalent to 11-7/16% per annus and for 90 days, 7-5/16# per pound, equivalent to 7-7/16% per annum, CONFIDENTIAL 2 355 The rate for the belga did not maintain the improvement of yesterday and receded today to .1652. The discount for the Canadian dollar widemed to 13-7/8% discount, due to commercial offerings of that currency. The other important currencies closed as follows: French france .0221 Guilders +5309 Swise france .2244 The Cuban peso improved to 12% discount, as compared to yesterday's quotation of 13-1/8% discount. We purchased the following amounts of gold from the banks indicated; $10,000,000 from the Bank of France 365,000 from the National Bank of Belgium 340,000 from the Bank of the Republic, Colombia 66,000 from the National Bank of Nicaragua $10,771,000 Total The Federal Reserve Bank of New York reported to us the following shipments of gold: $2,971,000 from England, shipped by the Bank of England, consigned to the Federal Reserve Bank of New York, to be earmarked for the account of the Nether- lands Bank. 2,087,000 from South Africa, consigned to the Federal Beserve Bank of New York, to be sarmarked for the account of the Netherlands Bank, 516,000 from Chile, shipped by the Central Bank of Chile, consigned to the Federal Reserve Bank of New York, to be earmarked for the account of the Central Bank of Chile. $5,574,000 Total Testerday the Federal Reserve Bank of New York applied for a license to permit the B.I.S. to transfer gold valued at approximately $1,690,000 from its Account A to the earmarked account of the Central Bank of Turkey at the Federal Reserve Bank of New York. This gold vas originally sold by the B.I.S. to the Turkish bank and then pledged with the B.I.S. as collateral to secure commercial credits obtained from that bank by the Central Bank of Turkey. Permission to make the transfer vae granted. Previously, the Central Bank of Turkey cabled to the Federal Reserve Bank of New York to inquire if it would make an advance against this gold. After obtaining the approval of both its Board of Directors and the Board of Governors of the Federal Reserve System, the Federal Reserve Bank of You York cabled to the Turkish central bank that it was prepared to make an advance up to $1,520,000 for three months against the gold. Testerday the Federal received from the Central Bank of Turkey & request for the advance mentioned above, stating that it was for the purpose of meeting their temporary requirements of foreign exchange. At the advances to the Central Bank of Turkey total $4,829,000, secured by $5,367,000 close of business tonight, the Federal Reserve Bank of In York's outstanding in gold, earnarked at the Federal Reserve Bank of New York in the - of the Central Bank of Turkey. CONFIDENTI. -3- 356 The equivalent of today's London spot silver price was 41.61$ and the forward price 41.364. Handy and Harman's price for foreign silver vas unchanged at 34-3/44. The Treasury's price was also unchanged at 35#. In New York we made three purchases of silver totaling 250,000 ounces under the Silver Purchase Act. CONFIDENTIAL November 22, 1939 857 3:06 p.m. HMJr: Hello. Eddie Greenbaum: Hello, Henry. How was the trip? HMJr: Oh, fine. G: It was, eh? HVJr: I never saw your friends, they never showed up. G: Well, they were over around - north of Phoenix. UMJr: Oh. G: You looked wonderful in the ten-gallon hat. HMJr: Yeah, good publicity. G: Did Ellie have 8.6 bad a time 8.6 she had expected? HMJr: No. G: She really liked it? HMJr: Yeah. G: That's fine. HMJr: Yeah. Eddie, I'm calling you up on this on -- I'd like you to help out the Treasury on another dif- G: ficult case. G: Yeah. HMJr: And this time the Bank of America. G: Oh, I thought you had HMJr: Well, we've got Dean Landis and I've also asked Dean Lloyd Garrison. G: Yeah. HMJr: And he's going to be down Saturday and Sunday to study it. Now, Landis 18 coming Tuesday. Hello? G: Yes. - 2 - 358 HMJr: And we all would like to have you sit in on it. G: When, next Tuesday? HMJr: Yeah. I'm going to devote all day to it. G: I see. HMJr: At least, and if you could do it why I'd like to have Ed Foley send the stuff up to you today 80 that you could be spending Thankagiving on it, you see? G: That's a pleasure! HMJr: Isn't that wonderful? G: How long would it be? HMJr: Well, Landis can only stay Tuesday. G: Well, when 18 Jim Landis coming, Tuesday? HMJr: On Tuesday. G: Yeah. HMJr: Yeah. G: Well, I 'm not in my office now and I'll try to rearrange things so I can do it. HMJr: Well G: Get Foley to send the stuff up to my house special delivery HMJr: I'll do that. G: 80 I can have a good Thankagiving. HMJr: I'd appreciate it because -- well, I think this 18 even more difficult than the other one. G: Well, I thought Landie was -- he was down before, wasn't he? HMJr: He was, and now I -- what I want 18, I want to pre- pare a brief. Well, in the first place, I want to have you fellows advise me what we should do. My mind 18 still open. 359 - 3 - G: Well, what about Lloyd Garrison? Is he -- will he be there Tuesday? HMJr: No. No, he can't come but he's going to -- he's coming down on another matter Saturday and Sunday and he said he would confer with Foley at that time and leave a memorandum behind. G: I got you. HMJr: See? G: Yeah. HMJr: And then I thought that we could sit down with you and Landis on Tuesday and try to decide what we're going to do because I told the President by the time he got back I'd have a suggestion for him how we should handle the thing in writing. G: Well, isn't he going to keep two Thanksgivings? HMJr: Well G: (Laughs) HMJr: Yes, I think 80, Yeah. G: All right. Well, I'll -- you can expect me then unless I phone to you to the contrary HMJr: Wonderful. G: tomorrow. HMJr: O. K. And I'll tell Ed Foley to send the stuff up to you to your house. G: Yeah, to the house. All right, Henry. HMJr: Thank you 80 much. G: O. K. November 22, 1939 3:10 p.m. 380 HMJr: Hello. Sumner Welles: Henry HMJr: Yes, W: You are a very quick worker. H/Jr: Why? W: I've never known anybody in this administration work with the extraordinary racidity and effectivness that you do. HMJr: Are you being sarcastic? V: I'm being absolutely sincere. HMJr: Why, what happened? W: The President called me up Just a minute ago HMJr: Yes. V: and referred to that meeting in the Department of Commerce yesterday. RMJr: Yes. W: And said that he was sending e. telegram immediately to Ed Noble HMJr: Yes. V: which was going to be very blunt and in which he was to be instructed to talk to you and to myself about anything that he was discussing over there. HMJr: Well, I -- I didn't talk to the President, If you're giving me this credit. W: You did not? HMJr: No. W: Well, who else could have? - 2 - 361 HMJr: I didn't. I don't deserve this. W: Why, that's amazing. HMJr: No. W: I thought, of course, you had been talking with him. HMJr: No, I don't -- thanks for the kind words and the bouquet, but I don't deserve it. W: You deserve all the -- all the bouquets that I'm capable of offering you. HMJr: Well, that's W: I thought in this case you had. HMJr: No, I -- I'm W: Well, at any rate, he's gotten ahold of it from some other source then. HMJr: Well, I -- no, I haven't -- from the minute you left the room I haven't talked to anybody about it. W: I see. HMJr: No. W: I thought, of course, that he had been speaking with you. HMJr: Thanks W: Well, at any rate, he's gotten shold of it and he's sending off this telegram at once. HMJr: Well, thanks for 'them' kind words. W: (Laughs) They are maintained just the same. So I suppose that Ed will be calling you/myself and in the near future. HMJr: Well, I'll be up stuffing stuffed turkey into me. W: (Laughe) All right, Henry. HMJr: O. K. W: Goodbye. HMJr: Thank you.