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

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UNFIDENTIAL 4 Assets in the United States (in Dollars) Type Bullion, Letters of Interest in National of Place of In- Currency Financial Securities Notes, Drafts Credit Controlled U.S. Name Address of: 1/ Location4 Person 5/ corporation Total & Deposits U.S. Foreign & Debts (Unsecured) Enterprises Other China, Bank of (Continued) P.O. Box #61, Desar Barat China China Off. ---- 28,637 28,637 -- -- -- - -- : 18-19, Djakarta, Java Ditto Medan, Java China China Off. ---- 465 465 -- -- : -- -- : Ditto P.O. Box 149 China China Off. ---- 212 212 -- : : : -- : Soerabaya, Java Ditto Sadarghat Road China China Off. ---- 96,252 96,252 -- : : I : -- Chittagong, E. Pakistan Ditto Oriental Bldg., McLeod Rd. China China Off. ---- 551,179 546,123 -- -- 5,056 : -- : Karachi, Pakistan Ditto 12 Cecil Street China China Off. ---- 81,425 81,425 -- I : -- : : Singapore, S.S. Ditto 9-11 Old Market Sq. China China Off. ---- 1,432 1,432 -- -- : -- -- -- Kuala Lumpur, F.M.S. Ditto 52 Beach St. China China Off. ---- 43 43 -- : -- : : -- Penang, S.S. China Development Trading Corp. 37 Shantung Road China China Corp. Unknown 204,700 -- -- -- 12,457 192,243 - : Tientsin, China China Electric Co., Ltd. (controlled by 67 Broad St. Formosa U.S. Corp. U.S. Republic of China, Ministry of New York 4, N.Y. Communications, (See Below) China Engineers, Ltd. St. George's Bldg. China Hong Corp. Great Britain 577,816 550,221 27,595 - : I -- I Hong Kong Kong China Foundation for the Promo- c/o Mr. L. T. Yip China China Non- China 5,512 5,512 -- | : I -- I tion of Education and Culture 1790 Broadway, Rm. 706 profit New York 19, N.Y. Ditto-Endowment Fund Ditto China China Non-profit China 1,366,554 29,629 1,334,135 2,790 -- : I I Ditto-Fan Memorial Fund Ditto China China Non-profit China 25,878 1,493 24,385 I I : -- I Ditto-Soc. & Pol. Science Library Ditto China China Non-profit China 90,011 5,368 84,643 -- - -- I : Ditto-Tsing Hua University Fund Ditto China China Non-profit China 5,033,232 143,804 4,885,341 4,087 - -- -- - China Industries, Inc. (controlled by 44 Wall St. China U.S. Corp. U.S. Chekiang First Bank of Commerce, Ltd, New York, N.Y. See Above, and by Shanghai Commercial and Savings Bank, Ltd., See Below) China Inland Mission - 1531 Singa Road China China Non-profit China 120,787 120,787 -- - -- -- -- I Shanghai Accounts Shanghai, China Ditto-Chengtu Local Secy. Acct. c/o Mr. G. Sutherland, Treas. 237 W. School Lane China China Non-profit China 4,849 4,849 -- -- -- - - I Philadelphia, 44, Pa. Ditto-Chungking Local Secy. Acct. Ditto China China Non-profit China 13,806 13,806 - -- -- -- I I Ditto-Kunming Local Secy. Acct. Ditto China China Non-profit China 15,967 15,967 - - : I I -- Ditto-Kweigang Local Secy. Acct. Ditto China China Non-profit China 1,389 1,389 -- - -- - -- I Ditto-Lanchow Local Secy. Acct. Ditto China China Non-profit China 5,820 5,820 - I - -- - - CONFIDENTIAL

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    "ocrText": "UNFIDENTIAL\n4\nAssets in the United States (in Dollars)\nType\nBullion,\nLetters of\nInterest in\nNational\nof\nPlace of In-\nCurrency\nFinancial Securities\nNotes, Drafts\nCredit\nControlled U.S.\nName\nAddress\nof: 1/\nLocation4\nPerson\n5/\ncorporation\nTotal\n& Deposits\nU.S.\nForeign\n& Debts\n(Unsecured)\nEnterprises\nOther\nChina, Bank of (Continued)\nP.O. Box #61, Desar Barat China\nChina\nOff.\n----\n28,637\n28,637\n--\n--\n--\n-\n--\n:\n18-19, Djakarta, Java\nDitto\nMedan, Java\nChina\nChina\nOff.\n----\n465\n465\n--\n--\n:\n--\n--\n:\nDitto\nP.O. Box 149\nChina\nChina\nOff.\n----\n212\n212\n--\n:\n:\n:\n--\n:\nSoerabaya, Java\nDitto\nSadarghat Road\nChina\nChina\nOff.\n----\n96,252\n96,252\n--\n:\n:\nI\n:\n--\nChittagong, E. Pakistan\nDitto\nOriental Bldg., McLeod Rd. China\nChina\nOff.\n----\n551,179\n546,123\n--\n--\n5,056\n:\n--\n:\nKarachi, Pakistan\nDitto\n12 Cecil Street\nChina\nChina\nOff.\n----\n81,425\n81,425\n--\nI\n:\n--\n:\n:\nSingapore, S.S.\nDitto\n9-11 Old Market Sq.\nChina\nChina\nOff.\n----\n1,432\n1,432\n--\n--\n:\n--\n--\n--\nKuala Lumpur, F.M.S.\nDitto\n52 Beach St.\nChina\nChina\nOff.\n----\n43\n43\n--\n:\n--\n:\n:\n--\nPenang, S.S.\nChina Development Trading Corp.\n37 Shantung Road\nChina\nChina\nCorp.\nUnknown\n204,700\n--\n--\n--\n12,457\n192,243\n-\n:\nTientsin, China\nChina Electric Co., Ltd. (controlled by\n67 Broad St.\nFormosa\nU.S.\nCorp.\nU.S.\nRepublic of China, Ministry of\nNew York 4, N.Y.\nCommunications, (See Below)\nChina Engineers, Ltd.\nSt. George's Bldg.\nChina\nHong\nCorp.\nGreat Britain\n577,816\n550,221\n27,595\n-\n:\nI\n--\nI\nHong Kong\nKong\nChina Foundation for the Promo-\nc/o Mr. L. T. Yip\nChina\nChina\nNon-\nChina\n5,512\n5,512\n--\n|\n:\nI\n--\nI\ntion of Education and Culture\n1790 Broadway, Rm. 706\nprofit\nNew York 19, N.Y.\nDitto-Endowment Fund\nDitto\nChina\nChina\nNon-profit\nChina\n1,366,554\n29,629\n1,334,135\n2,790\n--\n:\nI\nI\nDitto-Fan Memorial Fund\nDitto\nChina\nChina\nNon-profit\nChina\n25,878\n1,493\n24,385\nI\nI\n:\n--\nI\nDitto-Soc. & Pol. Science Library\nDitto\nChina\nChina\nNon-profit\nChina\n90,011\n5,368\n84,643\n--\n-\n--\nI\n:\nDitto-Tsing Hua University Fund\nDitto\nChina\nChina\nNon-profit\nChina\n5,033,232\n143,804\n4,885,341\n4,087\n-\n--\n--\n-\nChina Industries, Inc. (controlled by\n44 Wall St.\nChina\nU.S.\nCorp.\nU.S.\nChekiang First Bank of Commerce, Ltd,\nNew York, N.Y.\nSee Above, and by Shanghai Commercial\nand Savings Bank, Ltd., See Below)\nChina Inland Mission -\n1531 Singa Road\nChina\nChina\nNon-profit\nChina\n120,787\n120,787\n--\n-\n--\n--\n--\nI\nShanghai Accounts\nShanghai, China\nDitto-Chengtu Local Secy. Acct.\nc/o Mr. G. Sutherland, Treas.\n237 W. School Lane\nChina\nChina\nNon-profit\nChina\n4,849\n4,849\n--\n--\n--\n-\n-\nI\nPhiladelphia, 44, Pa.\nDitto-Chungking Local Secy. Acct.\nDitto\nChina\nChina\nNon-profit\nChina\n13,806\n13,806\n-\n--\n--\n--\nI\nI\nDitto-Kunming Local Secy. Acct.\nDitto\nChina\nChina\nNon-profit\nChina\n15,967\n15,967\n-\n-\n:\nI\nI\n--\nDitto-Kweigang Local Secy. Acct.\nDitto\nChina\nChina\nNon-profit\nChina\n1,389\n1,389\n--\n-\n--\n-\n--\nI\nDitto-Lanchow Local Secy. Acct.\nDitto\nChina\nChina\nNon-profit\nChina\n5,820\n5,820\n-\nI\n-\n--\n-\n-\nCONFIDENTIAL"
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