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Memorandum, Summary of Watch List Information Concerning China Trading & Industrial Development Corporation, with Attachments

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DECLASSIFIED E.O. 12065, Sec. 3-402 State Dept. Guideline, June 12, 1979 commence GTA. 65.31.79 By NLT- He NARS, Date 7.16.to 2-48-D-348 SUBJECT: Summary of Watch List Information Concerning China Trading & Industrial Development Corporation National Bank Building Hong Kong Branches: 37 Wall Street New York City 325/3 Strand London W.C. 2 Karachi Calcutta Related Case: Expedo Corporation (File No. 2-48-D-346) 48 Wall Street New York City Commercial Intelligence Division Information: The China Trading & Industrial Development Corp. (HK) Ltd., is the parent firm for China Trading & Industrial Development Corp., New York, London, Karachi and Calcutta. A WTDR on the parent firm states that it does not export, but acts as importer, wholesaler, and commission mer- chant of metals, gunny bags, chemicale, pharmaceuticals, dyestuffs, cotton piece goods and raw cotton. Four Hong Kong banks were consulted by the Consulate General in Hong Kong in preparation of the WTDR. All of the banks regarded China Trading & Industrial Development as commercially sound and reputable. Confidential D-1378, from Hong Kong of March 20, 1951 is a summary of information concerning the subject firm. There are nine shareholders in the company. Their names, details of their holdings, places of residence and occupations appear below: Name Shares Held Occupation Residence D. N. Djin 1,000 Paper Manufacturer Brazil K. H. Kou 800 Rubber Business Singapore C. To Shen 600 Chairman Bd. of Dir. Hong Kong C. Y. Chen 400 NYC Branch Manager New York City Y. K. Chen 400 Finance Manager Hong Kong K. Chen 400 Accountant Hong Kong Po Y. Hsu 400 London Manager London C. F. Chao 600 Manager Hong Kong K. Y. Yin Managing Director Hong Kong A security check on the local directors was not undertaken by the Consulate CONTIDEN TIAL

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