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List of Foreign Assets of $100,000 or Over, Located in United States, Owner Located in China

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1143 CONFIDEN, IAL FOREIGN ASSETS OF $100,000 OR OVER, LOCATED IN UNITED STATES, OWNER LOCATED IN CHINA CONFIDENTIAL FROM TFR-300 REPORTS KEY COUNTRY SERIAL PAGE OTHER TYPE OF 1941 ASSETS NAME OF OWNER NUMBER NUMBER Loc. CIT. NAT. NAT. PROPERTY IN DOLLARS NATIONAL ABIS CO FEDERAL INC U S A N 029907 942100 760 120 120 A 200333 AGRICULTURAL AND INDUSTRIAL BANK OF CHINA N 5043273 284037 760 760 760 4 119312 AMERICAN PRESIDENT LINES N 223258 908100 760 120 760 4 110692 AMERICAN FOREIGN INSURANCE ASSOCIATION N 5002579 905500 760 120 760 3 154000 AMERICAN EXPRESS CO INC SHANG AI N 5043289 40527 760 120 750 4 415316 ANDERSON CLAYTON & CO N 225750 931400 760 120 120 3 3517294 ARNHOLD TRADING CO LTD N 2007879 939000 760 731 311 4 444522 ASSOCIATED MERCHANDISING CORP N 514332 905100 760 120 120 4 126112 ASSOCIATED MISSION TREASURERS N 3047822 934700 760 760 760 6 455572 BAKER JOHN E N 120361 935900 760 120 760 1 141094 BALL GORDON V N 811081 928500 760 750 1 150396 BELGE POUR L ETRANGER BANQUE EXTREME ORIENN 306929 55807 760 462 462 760 4 1053004 BUNGE AND CO LTD N 202067 903400 760 311 311 4 156527 CATHAY FINANCE AND INVESTMENTS CO N 504566 118444 760 731 731 4 991440 CATHAY COMPANY N 509805 47645 760 760 760 3 124359 CENTRAL MINT CHINESE GOVR I NATIONAL LIBRARY N 2033828 57558 760 760 760 7 355906 ARCHIVES AND RECORDS SERVICE" CENTRAL CHINA COLLEGE N 5065344 279348 760 760 760 6 144073 CHASE BANK N 241005 57508 760 120 120 4 10210917 CHEKIANG INDUSTRIAL BANK N 514087 70855 4 1718320 CHI CHEANG KOON N 6001326 341510 760 760 760 1 602116 CHI KOON AND CHEANG KOON TONG N 127150 118428 760 760 760 1 300000 5 China DECLASSIFIED E.O. 12065, Sec. 3-402 3 State Dept. Guideline, June 12, 1979 TREASURY JR. 6.26.79 By NLT. NARS, Date 7.18.80 2 134

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