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This file contains: Memo from unknown to M RE: checks to be made out to Patricia and Edward Cox, Julie and David Eisenhower, Josefa Sanchez and Manuel Sanchez. 1 pg. [Memo], N.D. Draft letter from Henry C. Cashen III to William E. St. John RE: St. John's assistance with enabling RN to vote in the June 2 California Direct Primary Election. 1 pg. [Letter], 5/12/1970 Draft letter from Ronald L. Ziegler to William E. St. John RE: St. John's previous letter being referred to Edward Morgan. 1 pg. [Letter], 4/24/1970 Letter from William E. St. John to Ronald L. Ziegler RE: RN, PN and Tricia Nixon's eligibility to vote in the California Direct Primary Election. 1 pg. [Letter], 4/17/1970 Letter from William E. St. John to Ronald L. Ziegler RE: RN, PN and Tricia Nixon's eligibility to vote in the California Direct Primary Election. 1 pg. (Duplicate - Not Scanned.) [Letter], 4/17/1970 Memo from John Ehrlichman to Dwight Chapin RE: Allotting time for RN and PN to register to vote during their December trip to San Clemente. 1 pg. [Memo], 12/8/1969 Memo from Edward L. Morgan to Henry C. Cashen II RE: The need for RN to register to vote before April 9 in order to vote in the June election. 1 pg. [Memo], 10/2/1969 Letter from William E. St. John to Edward L. Morgan RE: The need for RN to register to vote in June election. 2 pgs. [Letter], 9/30/1969 Memo from Henry Cashen to John Ehrlichman RE: Resident Voting Requirements for State of California. 1 pg. [Memo], 8/28/1969 Letter from William E. St. John to Henry Cashen RE: RN's eligibility to vote in California and necessary affidavits. 2 pgs. [Letter], 8/22/1969 Blank State of California Affidavit of Registration triplicate form. 1 pg. [Form], N.D. Memo from Henry Cashen to John Ehrlichman RE: President's Voting Qualifications pursuant to California Law. 1 pg. [Memo], 8/22/1969 Handwritten note from Judy J. to Marj RE: Returning unknown item to Marj. 1 pg. [Other Document], N.D. Letter from Coopers & Lybrand to RN and PN RE: Examination of assets and liabilities as of May 31, 1973. 10 pgs. [Financial Records], 8/20/1973 Letter from Coopers & Lybrand to RN and PN RE: Two copies of financial statements and report. 1 pg. [Letter], 8/23/1973 Cover letter and statement of assets and liabilities as of May 31, 1973. 10 pgs. [Financial Records], 8/20/1973 Handwritten note specifying Butter - Calif. Tax. 1 pg. [Other Document], N.D. Cover letter and statement of assets and liabilities as of May 31, 1973. 10 pgs. (Duplicate - Not Scanned) [Financial Records], 8/20/1973

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26126190
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WHSF: Returned, 7-20
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26126190
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WHSF: Returned, 7-20
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This file contains: Memo from unknown to M RE: checks to be made out to Patricia and Edward Cox, Julie and David Eisenhower, Josefa Sanchez and Manuel Sanchez. 1 pg. [Memo], N.D. Draft letter from Henry C. Cashen III to William E. St. John RE: St. John's assistance with enabling RN to vote in the June 2 California Direct Primary Election. 1 pg. [Letter], 5/12/1970 Draft letter from Ronald L. Ziegler to William E. St. John RE: St. John's previous letter being referred to Edward Morgan. 1 pg. [Letter], 4/24/1970 Letter from William E. St. John to Ronald L. Ziegler RE: RN, PN and Tricia Nixon's eligibility to vote in the California Direct Primary Election. 1 pg. [Letter], 4/17/1970 Letter from William E. St. John to Ronald L. Ziegler RE: RN, PN and Tricia Nixon's eligibility to vote in the California Direct Primary Election. 1 pg. (Duplicate - Not Scanned.) [Letter], 4/17/1970 Memo from John Ehrlichman to Dwight Chapin RE: Allotting time for RN and PN to register to vote during their December trip to San Clemente. 1 pg. [Memo], 12/8/1969 Memo from Edward L. Morgan to Henry C. Cashen II RE: The need for RN to register to vote before April 9 in order to vote in the June election. 1 pg. [Memo], 10/2/1969 Letter from William E. St. John to Edward L. Morgan RE: The need for RN to register to vote in June election. 2 pgs. [Letter], 9/30/1969 Memo from Henry Cashen to John Ehrlichman RE: Resident Voting Requirements for State of California. 1 pg. [Memo], 8/28/1969 Letter from William E. St. John to Henry Cashen RE: RN's eligibility to vote in California and necessary affidavits. 2 pgs. [Letter], 8/22/1969 Blank State of California Affidavit of Registration triplicate form. 1 pg. [Form], N.D. Memo from Henry Cashen to John Ehrlichman RE: President's Voting Qualifications pursuant to California Law. 1 pg. [Memo], 8/22/1969 Handwritten note from Judy J. to Marj RE: Returning unknown item to Marj. 1 pg. [Other Document], N.D. Letter from Coopers & Lybrand to RN and PN RE: Examination of assets and liabilities as of May 31, 1973. 10 pgs. [Financial Records], 8/20/1973 Letter from Coopers & Lybrand to RN and PN RE: Two copies of financial statements and report. 1 pg. [Letter], 8/23/1973 Cover letter and statement of assets and liabilities as of May 31, 1973. 10 pgs. [Financial Records], 8/20/1973 Handwritten note specifying Butter - Calif. Tax. 1 pg. [Other Document], N.D. Cover letter and statement of assets and liabilities as of May 31, 1973. 10 pgs. (Duplicate - Not Scanned) [Financial Records], 8/20/1973
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Richard M. Nixon's Returned Materials Collection
Returned White House Special Files
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Richard Nixon Presidential Library White House Special Files Collection Folder List Box Number Folder Number Document Date Document Type Document Description 7 20 N.D. Memo Memo from unknown to M RE: checks to be made out to Patricia and Edward Cox, Julie and David Eisenhower, Josefa Sanchez and Manuel Sanchez. 1 pg. 7 20 05/12/1970 Letter Draft letter from Henry C. Cashen III to William E. St. John RE: St. John's assistance with enabling RN to vote in the June 2 California Direct Primary Election. 1 pg. 7 20 04/24/1970 Letter Draft letter from Ronald L. Ziegler to William E. St. John RE: St. John's previous letter being referred to Edward Morgan. 1 pg. 7 20 04/17/1970 Letter Letter from William E. St. John to Ronald L. Ziegler RE: RN, PN and Tricia Nixon's eligibility to vote in the California Direct Primary Election. 1 pg. 7 20 04/17/1970 Letter Letter from William E. St. John to Ronald L. Ziegler RE: RN, PN and Tricia Nixon's eligibility to vote in the California Direct Primary Election. 1 pg. (Duplicate - Not Scanned.) 7 20 12/08/1969 Memo Memo from John Ehrlichman to Dwight Chapin RE: Allotting time for RN and PN to register to vote during their December trip to San Clemente. 1 pg. Wednesday, August 12, 2009 Page 1 of 3 Box Number Folder Number Document Date Document Type Document Description 7 20 10/02/1969 Memo Memo from Edward L. Morgan to Henry C. Cashen II RE: The need for RN to register to vote before April 9 in order to vote in the June election. 1 pg. 7 20 09/30/1969 Letter Letter from William E. St. John to Edward L. Morgan RE: The need for RN to register to vote in June election. 2 pgs. 7 20 08/28/1969 Memo Memo from Henry Cashen to John Ehrlichman RE: Resident Voting Requirements for State of California. 1 pg. 7 20 08/22/1969 Letter Letter from William E. St. John to Henry Cashen RE: RN's eligibility to vote in California and necessary affidavits. 2 pgs. 7 20 N.D. Form Blank State of California Affidavit of Registration triplicate form. 1 pg. 7 20 08/22/1969 Memo Memo from Henry Cashen to John Ehrlichman RE: President's Voting Qualifications pursuant to California Law. 1 pg. 7 20 N.D. Other Document Handwritten note from Judy J. to Marj RE: Returning unknown item to Marj. 1 pg. Wednesday, August 12, 2009 Page 2 of 3 Box Number Folder Number Document Date Document Type Document Description 7 20 08/20/1973 Financial Records Letter from Coopers & Lybrand to RN and PN RE: Examination of assets and liabilities as of May 31, 1973. 10 pgs. 7 20 08/23/1973 Letter Letter from Coopers & Lybrand to RN and PN RE: Two copies of financial statements and report. 1 pg. 7 20 08/20/1973 Financial Records Cover letter and statement of assets and liabilities as of May 31, 1973. 10 pgs. 7 20 N.D. Other Document Handwritten note specifying Butter - Calif. Tax. 1 pg. 7 20 08/20/1973 Financial Records Cover letter and statement of assets and liabilities as of May 31, 1973. 10 pgs. (Duplicate - Not Scanned) Wednesday, August 12, 2009 Page 3 of 3 M Please make out the following checks: Patricia and Edward Cox $5000.00 Julie and D. David Eisenhower $5000.00 gosefa Sanchez $500.00 Manuel Sanchez $500.00 x$xx ! May 12, 1970 Mr. William E. St. John County Clerk Post Office Box 838 Santa Ana, California 92701 Dear Mr. St. John: Pursuant to your letter of April 17 to Ron Ziegler, I am happy to reply and accept your offer to be of assistance in enabling the President to vote in the June 2 California Direct Primary Election. In this regard, it appears that it will be necessary for the President, Mrs. Nixon, and Tricia to vote by absent voter ballots. Accordingly, it will be greatly appreciated if the application forms and any other papers necessary to complete the absent voting would be forwarded to my attention as soon as possible. Your cooperation is greatly appreciated. Sincerely yours, Henry C. Cashen II Deputy Assistant to the President April 24, 1970 Dear Mr. St. John: Your letter of April 17 regarding the President's voting in the upcoming Direct Primary Election on June 2 has been referred to Edward Morgan, Deputy Assistant to the President. Mr. Morgan is concerned with this matter and will be contacting you directly. Sincerely, Renald L. Ziegler Press Secretary to the President Mr. William E. St. John County Clerk P.O. Box 838 Santa Ama, California 92701 RLZ/JBW/skb CC w/ine to Edward Morgan W.E. ST JOHN COUNTY CLERK OUNTY OF 834-2224 TELEPHONE: 834-2200 AREA CODE 714 RANGE COUNTY COURTHOUSE 700 WEST 8TH STREET P. O. BOX 838 / SANTA ANA, CALIFORNIA 92702 OFFICE OF THE COUNTY CLERK AND CLERK OF THE SUPERIOR COURT April 17, 1970 Mr. Ronald L. Ziegler Western White House San Clemente, California 92672 Dear Mr. Ziegler: The President, the First Lady and daughter Tricia will be eligible to vote in the California Direct Primary Election to be held June 2, 1970. Concurrent with this Primary, there will be a Special Election in the 35th Congressional District to fill the vacancy caused by the untimely death of Congressman James Utt. I am interested in serving the President in any way which is convenient for him and his family to cast their votes in these elections. If the President wishes, I shall send application forms for absent voter ballots. The ballots must be returned to my office by May 26. If the First Family is in Orange County after the first week in May, they may cast their votes in person at the Voter Registra- tion Office in Santa Ana. Obviously, if the President and his family are in Orange County on June 2, they may vote in person at their regular precinct in the Concordia School in San Clemente. Kindly inform me of the President's wishes, so that we may plan accordingly. Respectfully, WILLIAM E. ST JOHN County Clerk wesj:jg YOU CAN'T VOTE UNLESS YOU'RE REGISTERED CW Reg MEMORANDUM THE WHITE HOUSE WASHINGTON DECEMBER 8, 1969 TO: DWIGHT CHAPIN FROM: JOHN EHRLICHMAN If the President goes to San Clemente in December some time should be allotted for the President and Mrs. Nixon to go to the City Hall in San Clemente to register as voters. Otherwise they will not be able to participate in the June primary. Arrangements have been made with the Orange County Registrar to come to the City Hall in San Clemente for this purpose but appropriate notice should be given to the Registrar in advance. Both Henry Cashen and Ed Morgan are familiar with the arrangements and can help you. cc: Ron Ziegler Ed Morgan Henry Cashen Bob Haldeman MEMORANDUM THE WHITE HOUSE WASHINGTON October 2, 1969 TO: HENRY C. CASHEN, II FROM: EDWARD L. MORGAN SUBJECT: President's Voter Registration While you were in San Clemente you handled the question of whether or not the President had to register while he was there in order to be eligible to vote in the next election, June 2, 1970. You advised John D. Ehrlichman, who advised the President, that it would not be necessary that he register until next May, at which time he would have a year's residence and be eligible to vote in the June election. Section 203 of the California Election Code provides that although he would be eligible to vote, he may register at any time EXCEPT during the 53 days immediately preceding any election, when registration shall cease for that election period. Obviously the President MUST register before April 9 in order to be eligible to vote. Considering that your legal opinion was erroneous, I trust you will make other arrangements and explain this problem to Mr. Ehrlichman. cc: J.D. Ehrlichman Ron Ziegler H.R. Haldeman Peter Flanigan W. E. ST JOHN COUNTY CLERK OUNTY OF TELEPHONE: 834-2200 AREA CODE 714 RANGE COUNTY COURTHOUSE 700 WEST 8TH STREET P, O. BOX 838 SANTA ANA, CALIFORNIA 92702 OFFICE OF THE COUNTY CLERK AND CLERK OF THE SUPERIOR COURT September 30, 1969 Mr. Edward L. Morgan Deputy Counsel to the President The White House Washington, D. C. Dear Mr. Morgan: I appreciate very much the continuing correspondence which we have had with you and members of the President's staff here at White House West regarding his desire to register to vote in California. Naturally, I am interested in the President's wishes, and I appreciate knowing that he intends to wait until next May to become a registered voter in California. The California Primary Election will be held on June 2, 1970, and I feel that the President would wish to partici- pate in this election as a voter. It will be for the Governor, all state officers (non-partisan as well as partisan), and partisan federal officers. You have indicated the President's desire to wait until May. Unfortunately, under California law, this will be too late. The law states in Section 203 of the California Elections Code that, "Registration of electors shall be in progress at all times except during the 53 days immedi- ately preceding any election, when registration shall cease for that election. Therefore, it will be necessary for the President to consider registering before April 9, 1970, which date is the statutory cutoff for registration purposes for the June 2 election. The one year statutory stipulation that a person must be a resident in California holds only for the election and not for registration purposes. Hence, Mr. Nixon, who began his residency at San Clemente in May of 1969, will have concluded his one year residency in May of 1970, in ample time to participate in the June election. YOU CAN'T VOTE UNLESS YOU'RE REGISTERED Mr. Edward L. Morgan 2 September 30, 1969 I hope that I have clarified this point and, as usual, I stand ready to assist you to meet the wishes of the President. Sincerely, Milliam Ex 1.J. WILLIAM E. ST JOHN County Clerk wesj:jg MEMORANDUM Calif Reg THE WHITE HOUSE WASHINGTON August 28, 1969 TO: John Ehrlichman FROM: Henry Health SUBJECT: Resident Voting Requirements for State of California For your information Enclosed is a self-explanatory letter from the Clerk of Orange County with respect to the captioned subject. Also enclosed are the original and two copies of the forms used for Affidavit of Registration. Diary to Feb. W. E. ST JOHN COUNTY CLERK OUNTY OF TELEPHONE: 834-2200 AREA CODE 714 RANGE COUNTY COURTHOUSE 700 WEST BTH STREET P.O. BOX 838 SANTA ANA, CALIFORNIA 92702 OFFICE OF THE COUNTY CLERK AND CLERK OF THE SUPERIOR COURT August 22, 1969 Mr. Henry Cashen Special Services Western White House San Clemente, California 92672 Dear Mr. Cashen: Relative to our conversation this afternoon regarding the registration of the President for voting purposes in the State of California, I felt it would be of interest to you and other members of your staff if I sent you a copy of an affidavit and made some pertinent comments. You will note that the affiant, being duly sworn, states that he is at least 21 years of age at the time of the next succeeding election, a citizen of the United States 90 days prior thereto, and a resident of the State one year, etc. The important point to be considered here is that we are talking about voting and not necessarily regis- tering. If the President purchased the Cotton estate last May, which is as I understand it, he will have begun his one year's residency in the State at that time and it will be satisfied in May of 1970. After that time, he will be allowed to vote in any election in his area. By that I mean: school district election, special district election, city election, as well as the state election. Incidentally, it would appear that the first election in which he would be able to participate as a voter would be the state primary election in June of 1970, at which time we elect a Governor, local officials, state officials, as well as the State Legislature, U. S. Senator and U. S. Congressman. You may wish to complete these affidavits for me and then I can have them typed in final form for the President's signa- ture. I am particularly concerned about how the President would wish to establish the answer to question No. 8 relating to occupation. He may choose "President of the United States of America" or he may decide otherwise. I would also need his date of birth, requiring only month and day. I have considered the residence as 4100 Calle Isabella, postoffice address at San Clemente. This would generally conclude the necessary items on the affidavit. YOU CAN'T VOTE UNLESS YOU'RE REGISTERED Mr. Henry Cashen 2 August 22, 1969 Under Section 315 of the California Elections Code, I will plan to type a marginal notation on the affidavit which will clarify the point of one year residency. I rather imagine that Mrs. Nixon will also desire to re- establish her registration in California, and again I would like to know the pertinent facts relating to our First Lady and the manner in which she would like to have her affidavit conformed. After our conversation, I felt that these comments and the enclosed affidavit form would assist you in your considera- tion of the situation. You will note that the form comes in three copies. The white and pink are the County's master copies and the yellow is submitted to the voter as his record of registration. However, in a situation such as this, it will be withheld until May of 1970 and then sent to the President. This would notify him that he is a registered voter and that the one year residency had been completed. If there are any other thoughts that you have on the subject, please do not hesitate to call. I will be in my office all day Monday, August 25th, and then at the Hotel E1 Dorado in Sacramento on Tuesday, Wednesday and Thursday, arriving back in my office on August 29. Respectfully, Milliam WILLIAM E. ST JOHN County Clerk wesj:jg Enclosure THIS BOX FOR TRANSFER OF REGISTRATION WITHIN ORANGE COUNTY ONLY ORIGINAL No. Indicate and fill out below the reasor re-registration: CHANGE OF NAME I am registered under the name of Name CHANGE OF ADDRESS My last registered address was Street OTHER City I hereby request cancellation of my current registration. STATE OF CALIFORNIA County of Orange } SS. AFFIDAVIT OF REGISTRATION The undersigned affiant, being duly sworn, says: I will be at least 21 years of age at the time of the next succeeding election, PRINT a citizen of the United States 90 days prior thereto, and a resident of the State one year, of the County 90 days, and of the CLEARLY Precinct 54 days next preceding such election, and will be an elector of this County at the next succeeding election. ALL 1. I am not now registered as a voter in this State. ( If now registered in this county under this or another name, mark out word "not" and fill ITEMS out transfer clause at top. If now registered in another county, mark out word "not" and execute 0 separate affidavit of concellation before registering. ) 2. I am not disqualified to vote by reason of a felony conviction. 3. I can read the Constitution in the English language; I can write my name; I am entitled to vote by having been on October 10, 1911, an elector. 4. I intend to affiliate at the ensuing primary election with the Party. (If affiliation is not given, write "Declines to State.") failure to vote name change party change 1. 2. 3. 5. MR. MRS. MISS other My full name is Last Name First Name & Middle Initial or First Initial & Middle Name transfer duplicate deceased request 6. My residence is Space, Apt. House No. (N. E. $. W.) Street Name (St., Ave., Way. Etc.) Direction 7. Postoffice address at P. O. Box, City or Town Area Code 8. My occupation is Voting Precinct Month Day 9. I was born in Date of birth CANCELLED (State or Country) (Show month in numbers and day of birth only) onswer question 10) By. 10. I acquired CITIZENSHIP by (Check method of acquiring citizenship below). O. Decree of Court, give place naturalized City State Date FOR USE OF COUNTY CLERK ONLY City Precinct (If notive born you need not Date. Cong., Asmy., Supvr. b. Fother's (Mother's) naturalization. My (Father's, Mother's, Husband's) name is (was): School Water C. Citizenship of Father or Mother. } Sanitation- d. Marriage to a citizen prior to Sept. 22, 1922. Parks & Recreation (To be filled out when citizenship depends on e. Naturalization of my husband prior to Sept. 22, 1922. citizenship or naturalization of parent or husband.) f. Act of Congress. Transferred to g. By Treaty. 11. I can mark my ballot by reason of X (Affiont Sign in Full Above) (State physical disability, if any) Residence FOR USE OF COUNTY CLERK ONLY City or Town PETITION RECORD Subscribed and Sworn To Before Me 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Date 19 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Month Day 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 W. E. ST JOHN, County Clerk 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 By Acct. No F1051-13.2 Deputy County Clerk ! THE WHITE HOUSE WASHINGTON August 22, 1969 MEMORANDUM FOR JOHN EHRLICHMAN FROM: Henry Casher H2C SUBJECT: President's Voting Qualifications Pursuant to California Law, an individual must undergo a one year period of residence before becoming a qualified registered voter. In the case of the President, his one year would commence from the time he purchased the San Clemente property (which I believe was in May 1969) and run until May of 1970, at which time, he would become a qualified registered voter. The President would be permitted to register at any time after he has indicated his intention to become a resident of the state of California and otherwise qualifies. In summary, the President should register at any time he so desires and at that time he will sign the voter affidavit which will be held in suspension until May 1970, when he will be notified by the state of California that he is entitled to all voting privileges as a resident of the state. At some point between now and May of 1970, he will have to properly notify his New York Voters Regis- tration Board of his changed residence. E THE WHITE HOUSE WASHINGTON Marj- - I'm sure you want this back. Judy I. COOPERS & LYBRAND CERTIFIED PUBLIC ACCOUNTANTS IN PRINCIPAL AREAS 555 SOUTH FLOWER STREET OF THE WORLD Los ANGELES, CALIFORNIA 90071 August 23, 1973 The President and Mrs. Nixon San Clemente, California Dear Mr. President: In accordance with instructions received today from Kenneth W. Gemmill, Esq., we submit herewith two copies of your financial statements as of May 31, 1973 and for the period from January 1, 1969 to May 31, 1973, together with our report thereon dated August 20, 1973. Also, in accordance with Mr. Gemmill's instructions, the envelope containing these statements is being handed to Frank DeMarco, Jr., Esq. for transmittal to you. Very truly yours, Coopen & Ingluence RKB:el Enclosures COOPERS & LYBRAND IN PRINCIPAL AREAS 1251 AVENUE OF THE AMERICAS OF THE WORLD NEW YORK, N.Y. 10020 August 20, 1973 The President and Mrs. Nixon The White House Washington, D. C. 20500 Dear Mr. President and Mrs. Nixon: On this date we reported upon our examination of the statement of your assets and liabilities at May 31, 1973 and the related statement of changes in your net assets for the period from January 1, 1969 to May 31, 1973. Our examination was made in accordance with generally accepted auditing standards, and accordingly included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. We examined, among other things, the accounting records and other documents relating to: the purchase of your residential properties in Key Biscayne, Florida and San Clemente, California and the sources of funds used therefor; the sale of a part of your interest in the San Clemente property; and the costs paid by you for improvements and for operations of the residential properties through May 31, 1973. At your request we set forth below, as supplemental infor- mation the details with respect to: (a) the purchase of your resi- dential properties and the sources of funds used therefor; (b) the amounts paid (i) with respect to the related obligations including interest, (ii) for improvements and furnishings, and (iii) for The President and Mrs. Nixon - 2 operations of the residential properties, all through May 31, 1973; and (c) the balance of those obligations outstanding at that date that are related to the properties. RESIDENTIAL PROPERTIES, KEY BISCAYNE 500 Bay Lane. Your property at 500 Bay Lane, Key Biscayne, Florida consisting of land, building and furnishings was purchased on December 19, 1968 from Senator and Mrs. George A. Smathers for $125,000. Other costs in connection with the purchase were $527. The total purchase price of this residence was $125,527. Payment for this property was made as follows: Assumption of unpaid balance of mortgages payable to: First Federal Savings & Loan Association of Miami $45,373 Chaswil, Inc. (mortgage subsequently transferred to Paul E. Williams) 36,875 $ 82,248 Amount paid from bank loan (described below) 43,497 125,745 Less, Net settlement for interest, taxes, etc. 218 Total $125,527 516 Bay Lane. Your property at 516 Bay Lane, Key Biscayne, Florida consisting of land, building and furnishings was also pur- chased on December 19, 1968 from Manuel Arca, Jr. and Evora Bonet de Arca for $127,800. Other costs in connection with the purchase were $128. The total purchase price of this residence was $127,928. The President and Mrs. Nixon - - 3 Payment for this property was made as follows: Assumption of unpaid balance of mortgage payable to First Federal Savings & Loan Association of Miami $ 27,718 Promissory note and purchase money mortgage issued to Manuel Arca, Jr. and Evora Bonet de Arca, sellers with annual interest of 7.5% ( the Arca note) 80,000 Amount paid from bank loan (described below) 20,243 127,961 Less, Net settlement for interest, taxes, etc. 33 Total $127,928 The two previously mentioned payments of $43,497 and $20,243 were made from the proceeds of an unsecured loan to you in the amount of $65,000, obtained on December 19, 1968 from the First National Bank of Miami. These proceeds were disbursed as follows: Paid to Senator and Mrs. George A. Smathers $ 43,497 Paid to Manuel Arca, Jr. and Evora Bonet de Arca 20,243 Sundry expenditures in con- nection with the loan closing 643 64,383 Cash remitted to you 617 Total loan $ 65,000 The President and Mrs. Nixon - 4 During the period from December 19, 1968 to June 13, 1969, you made monthly payments with respect to the mortgages on the Bay Lane residences from your personal funds. The payments were as fol- lows: Principal Interest Total First Federal Savings & Loan Association of Miami: 500 Bay Lane $ 805 $1,349 $2,154 516 Bay Lane 595 630 1,225 Chaswil, Inc./Paul E. Williams 584 916 1,500 Total $1,984 $2,895 $4,879 On June 13, 1969, the existing mortgages with respect to the property at 516 Bay Lane were paid. You provided $11, 100 from your personal funds and the balance was paid from the proceeds of your mortgage note payable to Greater Miami Federal Savings & Loan Association for $100,000. These funds were applied as follows: Payment in full of unpaid principal and interest ($3,000) of the Arca note $ 83,000 Payment in full of the unpaid principal and interest ($195) of the mortgage payable to First Federal Savings & Loan Association of Miami 27,318 Sundry costs in connection with the refinancing 782 Total $111,100 On September 4, 1969, you repaid from your personal funds the loan of $65,000 to the First National Bank of Miami and the interest thereon of $3,504. The President and Mrs. Nixon - 5 You also paid from your personal funds the monthly install- ments on the existing mortgages on these properties as they have become due from June 13, 1969 to May 31, 1973. These payments are summarized as follows: Principal Interest Total First Federal Savings & Loan Association of Miami $ 7,252 $10,802 $18,054 Chaswil, Inc. / Paul E. Williams 6,413 7,987 14,400 Greater Miami Federal Savings & Loan Association 6,260 28,520 34,780 Total $19,925 $47,309 $67,234 Through May 31, 1973 you paid from your personal funds for improvements to these properties in the amounts of $37,942 with respect to 500 Bay Lane, and $38,479 with respect to 516 Bay Lane as follows: 500 Bay Lane 516 Bay Lane Remodeling $24,734 $29,687 Furniture 13,208 8,792 Total $37,942 $38,479 At May 31, 1973 these properties were subject to the liens of mortgages as follows: Monthly Annual Installments Interest Including Balance Mortgagee Rate Interest of Mortgage 500 Bay Lane: First Federal Savings & Loan Association of $359 to Miami 6% June, 1985 $ 37,316 Paul E. Williams 6% $300 to November, 1984 29,878 516 Bay Lane: Greater Miami Federal Savings & Loan Association 7.5% $740 to May, 1994 93,740 Total $160,934 The President and Mrs. Nixon - 6 RESIDENTIAL PROPERTY, SAN CLEMENTE We examined documents indicating that Richard M. Nixon and Patricia Nixon, as joint tenants, are beneficiaries of a revocable Trust established April 24, 1969 which terminates in ten years. This Trust was formed to enable the Trustee (Title Insurance and Trust Company of Los Angeles) to take title in your behalf to real property in San Clemente, California. The Trustee has taken title to two parcels of real property with the following consideration: The Cotton Parcel: Land (approximately 26 acres) and buildings purchased July 15, 1969 from Victoria Reyes Cotton Ogden, Lionel E. Ogden, Edwin L. Harbach, trustees under deed of trust executed June 14, 1961, Victoria Cotton Ogden, Lucy Ellen Cotton, and Janice Ogden Vest (formerly Janice Lucy Ogden) $1,400,000 Other costs in connection with the purchase 100 1,400,100 The Elmore Parcel: Land (approximately 2.9 acres) purchased October 13, 1969 from John J. Elmore, John Jameson Elmore and Stephen Henry Elmore, trustees under last will and testament of Hetty J. Elmore $100,000 Other costs in connection with the purchase 54 100,054 Total $1,500,154 The President and Mrs. Nixon - 7 Payment for the Cotton Parcel was made as follows: Promissory Note with Purchase Money Trust Deed, issued to sellers, payable in four installments of $100,000 each July 15 thereafter, and $600,000 payable July 15, 1974, with annual interest at 7.5% (the Cotton note) $1,000,000 Cash paid by you 399,609 (The proceeds of a loan to you from Robert H. Abplanalp in the amount of $450,000 with annual interest at 8%, had been deposited in your bank account on July 11, 1969.) Net settlement for real estate taxes 491 Total $1,400,100 Payment for the Elmore Parcel was made as follows: Promissory Note with Purchase Money Trust Deed, issued to sellers, payable in five installments of $16,000 each October 13, including October 13, 1974, with annual interest at 7.5% ( the Elmore note) $ 80,000 Cash paid by you 20,054 Total $ 100,054 The foregoing obligations are secured solely by the property held in Trust and do not involve any personal liability. On July 15, 1970, the proceeds of a loan from Robert H. Abplanalp in the amount of $175,000, with interest at 8%, were deposited in your bank account. On that date, you paid the current installment on the Cotton note ($100,000) and the related interest ($75,000). On October 13, 1970, you paid from your personal funds the current installment on the Elmore note ($16,000) and the related interest ($6,000). The President and Mrs. Nixon - 8 On December 15, 1970, you sold a portion of your interest in the Trust, representing the entire Elmore Parcel (2.9 acres) and a part (approximately 20.1 acres) of the Cotton Parcel, to Robert H. Abplanalp and C. G. Rebozo, co-partners doing business under the firm name and style of B. & C. Investment Company. On December 24, 1970, the Trustee acknowledged receipt of a document of assignment and transfer of a part of your interest in the Trust to B. & C. Investment Company. Consideration received for this sale consisted of: Assumption of obligation under Promissory Notes of B. & C. Investment Company of: Part of the Cotton note $560,000 The Elmore note 64,000 Principal amount of two notes payable to Robert H. Abplanalp, deemed paid 625,000 $1,249,000 After the sale, you retained your interest in the Trust representing approximately 5.9 acres of the Cotton Parcel including the residence and other improvements referred to as Casa Pacifica, and had an obligation of $340,000 representing the unpaid portion of the Cotton note which had not been assumed by B. & C. Investment Company. Subsequently, you paid from your personal funds the inter- est ($56,883) owed on the notes payable to Robert H. Abplanalp ( the principal of which was deemed paid in connection with the sale to B. & C. Investment Company ), the interest ($28,993) due to December 15, 1970 on the Cotton and Elmore notes, and the installments and inter- est ($113,102) due in 1971 and 1972 on the part of the Cotton note not assumed by B. & C. Investment Company. The President and Mrs. Nixon - 9 At May 31, 1973, the unpaid balance of the Cotton note amounted to $700,000. At that date, your obligation for the note amounted to $264,440. It is due, with interest of 7.5%, in install- ments of $37,780 and $226,660 on July 15, 1973 and 1974, respectively. Your interest in Casa Pacifica is subject to the terms of the Pur- chase Money Trust Deed issued with the Cotton note. Prior to May 31, 1973 you incurred and paid from your personal funds $217,270 for improvements, furnishings and other costs at Casa Pacifica as follows: Description Amount Improvements and furnishings: Kitchen remodeling $ 30,440 Other remodeling costs 27,167 Painting 25,165 Swimming pool, including heater 14,950 Work on sewer system 13,318 Landscaping 7,804 Work on porch and fireplace 5,936 Driveway paving 1,146 Other costs 6,188 Furnishings 55,863 187,977 Acquisition costs: Commission to realtor $25,000 Geotechnical survey 4,293 29,293 Total $217,270 AMOUNTS PAID FOR OPERATIONS OF THE RESIDENTIAL PROPERTIES During the period from the respective dates of purchase to May 31, 1973, you have paid from your personal funds certain operating expenses, exclusive of interest, of your residences in Key Biscayne, Florida and in San Clemente, California. The amounts The President and Mrs. Nixon - 10 paid, after deducting $4,800 representing utilities and maintenance costs of the golf facilities at San Clemente that were reimbursed by The Golfing Friends of the President, were: Real estate taxes $ 72,298* Utilities 31,175 Fire and casualty insurance 4,713 Household maintenance 59,104 $167,290 *This amount does not include $2, 125 of real estate taxes that were accrued but were not paid at May 31, 1973. OPINION The amounts set forth above with respect to the purchase or improvement of the residential properties are stated on the basis of your cost. They do not include any amounts paid by the Government of the United States or others in connection with these residences. In our opinion, the information set forth above presents fairly: (a) the purchase of your residential properties and the sources of the funds used therefor; (b) the amounts paid by you (i) with respect to the related obligations including interest, (ii) for improvements and furnishings, and (iii) for operations of the resi- dential properties, all through May 31, 1973; and (c) the balance of those obligations outstanding at that date that are related to the properties. Very truly yours, Coopers & Lybroms COOPERS & LYBRAND CERTIFIED PUBLIC ACCOUNTANTS IN PRINCIPAL AREAS OF THE WORLD The President and Mrs. Nixon The White House Washington, D. C. 20500 Dear Mr. President and Mrs. Nixon: At your request, we have made an examination of the statement of your assets and liabilities as of May 31, 1973 and the related statement of changes in your net assets for the period from January 1, 1969 to May 31, 1973. Our examination was made in accordance with generally accepted auditing standards, and accord- ingly included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. The accompanying financial statements are prepared on the cost basis. Accordingly, the carrying values of assets set forth in the statement of assets and liabilities do not purport to repre- sent the amounts that would be realized if the assets were sold, nor do the financial statements reflect any changes in value or any liabilities that may ultimately inure to you as a result of amounts paid by the Government of the United States or others in connection with your residences. In our opinion, the accompanying statements present fairly your assets and liabilities at May 31, 1973 and the changes in your net assets for the period from January 1, 1969 to May 31, 1973, in conformity with generally accepted accounting principles applied on a consistent basis. New York, New York August 20, 1973. Cooper & hydrond 1 THE PRESIDENT and MRS. NIXON STATEMENT of ASSETS and LIABILITIES May 31, 1973 ASSETS: Cash in banks: Key Biscayne Bank, Key Biscayne, Florida including $250,000 of certificates of deposit, due June 21, 1973 $426,313 Other banks 6,561 $ 432,874 Accounts and note receivable (Note 2) 28,609 Income tax withheld in excess of estimated taxes 19,816 U. S. Savings Bonds, Series E, at cost (face amount $5,300) 3,975 Cash value of life insurance and Civil Service Pension Fund deposit (Note 3) 63,519 Land, buildings and furnishings, at cost, less accumulated depreciation (Notes 1, 4 and 6): Residential properties: Key Biscayne, Florida 311,929 Casa Pacifica, San Clemente, California (Notes 5 and 9) 571,167 Improved real estate, Whittier, California 77,515 Office furniture, Washington, D. C. 3,553 964,164 $1,512,957 LIABILITIES: Withholding tax payable $ 355 Accrued interest and real estate taxes 20,399 Deferred income taxes accrued (Note 9) 33,000 Mortgages payable (Note 6) 206,241 Obligation for note payable issued by Trust for San Clemente property (Note 5) 264,440 $ 524,435 Net Assets $ 988,522 The accompanying notes to financial statements are an integral part of this statement. 2 THE PRESIDENT and MRS. NIXON STATEMENT of CHANGES in NET ASSETS for the period from January 1, 1969 to May 31, 1973 Net assets, beginning of period $ 307,141 Add, income and other increases in net assets: Salary and expense allowance as President of the United States 1,090,635 Interest, rents, royalties, etc. 68,240 Gains on sale of real estate and securities (Note 7) 511,935 1,670,810 Deduct, expenses and other decreases in net assets: Residence operating expenses (Note 8) 201,989 Personal expense 280,521 Official expense 66,662 Rental and investment property expense 28,759 Interest 288,187 Income taxes (Note 9) 123,311 989,429 Net assets, end of period $ 988,522 The accompanying notes to financial statements are an integral part of this statement. 3 THE PRESIDENT and MRS. NIXON NOTES to FINANCIAL STATEMENTS 1. Statement of Accounting Policies In the accompanying financial statements accrual accounting has been used. Investments in real estate, furnishings and office furniture are carried at cost. Depreciation has been provided on depreciable facilities that are leased to others or used for official purposes. In the accompanying statements, the classification "Residential properties" includes the cost incurred by the President and Mrs. Nixon for Casa Pacifica, San Clemente, California. This property is held in Trust of which Title Insurance and Trust Company of Los Angeles is Trustee (Note 5). 2. Accounts and Note Receivable At May 31, 1973, accounts and note receivable comprised: Accounts receivable: Mr. C. G. Rebozo $10,000 Others, including interest 3,609 13,609 Note receivable from William Griffin, Esq. due December 31, 1973 without interest 15,000 $28,609 3. Cash Value of Life Insurance and Civil Service Pension Deposit At May 31, 1973 this account comprised: Cash value of the insurance policies on the life of the President $44,897 Deposit with the Federal Civil Service Commission Retirement Fund 18,622 $63,519 Continued 4 THE PRESIDENT and MRS. NIXON NOTES to FINANCIAL STATEMENTS, Continued The deposit does not reflect the present value of the retirement benefits. The present value of the vested benefit payable in the future to the President under the Federal Civil Service Commission Retirement Plan approximates $150,000 which will be subject to income taxes as received. The President and Mrs. Nixon may also receive a pension under the Presidential Transition Act of 1963. However, no benefits have been vested and no determination has been made of the present value of any potential benefits. 4. Land, Buildings and Furnishings At May 31, 1973, land, buildings and furnishings comprised: Residential properties: Key Biscayne, Florida (acquired 1968) : 500 516 Bay Lane Bay Lane Total Buildings and improvements $ 79,100 $ 80,490 $159,590 Furnishings 13,208 8,792 22,000 92,308 89,282 181,590 Less, Accumulated depreciation 17,947 - 17,947 74,361 89,282 163,643 Land 71,161 77,125 148,286 $145,522 $166,407 $311,929 Casa Pacifica, San Clemente, California (acquired July 15, 1969) (Note 5) : Buildings and improvements $268,022 Furnishings 55,863 323,885 Less, Accumulated depreciation 14,627 309,258 Land 261,909 $571,167 Continued 5 THE PRESIDENT and MRS. NIXON NOTES to FINANCIAL STATEMENTS, Continued Improved real estate, Whittier, California (acquired in 1965): Building $ 8,186 Less, Accumulated depreciation 3,616 4,570 Land 72,945 $ 77,515 Office furniture, Washington, D.C.: Cost $ 7,186 Less, Accumulated depreciation 3,633 $ 3,553 The estimated useful lives and depreciation methods used in computing accumulated depreciation shown above are as follows: Life in Method of Computing Years Depreciation 500 Bay Lane, Key Biscayne 30 150% declining-balance Casa Pacifica: Buildings 25 150% declining-balance Furnishings 8 150% declining-balance Building, Whittier 10 Straight-line Office furniture, Washington, D.C. 8 150% declining-balance Depreciation expense during the period from January 1, 1969 to May 31, 1973 amounted to $39,823. 5. San Clemente The President and Mrs. Nixon are beneficiaries of a revocable Trust established April 24, 1969 which terminates in ten years. This Trust was formed to enable the Trustee to take title on behalf of the President and Mrs. Nixon to real property in San Clemente. Approximately 28.9 acres of land and the buildings Continued 6 THE PRESIDENT and MRS. NIXON NOTES to FINANCIAL STATEMENTS, Continued thereon were acquired during 1969 for $1,500,154. In connec- tion with the purchase, two Promissory Notes with Purchase Money Trust Deed were issued to the sellers. The obligations are secured solely by the property held in Trust and do not involve any personal liability. Annual Promissory Notes Interest Original Referred to as Rate Terms of Payment Amount The Cotton note 7.5% Four installments of $100,000 each due on July 15 through 1973; balance payable July 15, 1974 $1,000,000 The Elmore note 7.5% Five installments of $16,000 each due on October 13, including October 13, 1974 $ 80,000 On December 15, 1970, the President and Mrs. Nixon sold a part of their interest in the Trust, representing approximately 23 acres of land, for a consideration of $1,249,000, to Robert H. Abplanalp and C. G. Rebozo, co-partners doing business under the firm name and style of B. & C. Investment Company. After the sale, the President and Mrs. Nixon retained their interest in approximately 5.9 acres of land and the improvements thereon, which is referred to as Casa Pacifica. The aforementioned consideration included the assumption by the purchasers of the obligation for: (a) the entire principal amount of the Elmore note which was then outstanding in the amount of $64,000, and (b) $560,000 of the principal amount of the Cotton note which was then outstanding in the amount of $900,000. The accompanying statement of assets and liabilities does not include the unpaid portion of these obligations assumed by the purchasers. At May 31, 1973, the unpaid balance of the Cotton note amounted to $700,000. At that date the balance of the obligation of the President and Mrs. Nixon for that note amounted to $264, 440. This balance is payable, with interest of 7.5%, in two install- ments of $37,780 and $226,660 on July 15, 1973 and 1974, respectively. The interest of the President and Mrs. Nixon in Casa Pacifica is subject to the terms of the Purchase Money Trust Deed issued in connection with the Cotton note. Continued 7 THE PRESIDENT and MRS. NIXON NOTES to FINANCIAL STATEMENTS, Continued The cost of Casa Pacifica comprised: Cost of two parcels acquired by Trustee in 1969 and certain costs ($29,293) $1,529,447 Less, Cost of part of interest in Trust sold December 15, 1971 1,131,630 397,817 Add, Improvements, furnishings and other costs 187,977 Total $ 585,794 6. Mortgages Payable, Residential Properties At May 31, 1973, mortgages payable comprised: Annual Monthly Payment Interest Including Principal Rate Interest Balance Collateralized by real property, 500 Bay Lane, Key Biscayne: First Federal Savings & Loan Association of Miami 6% $359 to June 1985 $ 37,316 Paul E. Williams 6% $300 to November 1984 29,878 Collateralized by real property, 516 Bay Lane, Key Biscayne: Greater Maimi Federal Savings and Loan Association 7.5% $740 to May 1994 93,740 Collateralized by real property, Whittier, California: Glendale Federal Savings and Loan Association 6.6% $451 to August 1988 45,307 $206,241 Continued 8 THE PRESIDENT and MRS. NIXON NOTES to FINANCIAL STATEMENTS, Continued 7. Gains on Sale of Real Estate and Securities Gains on sale of real estate and securities comprised the following: Year Amount 1969 Sale of principal residence in New York, New York $142,912 1969 Redemption of stock in Fisher Island, Inc. 184,891 1970 Sale of interest in Trust representing part of the San Clemente property 117,370 1972 Sale of interest in two unimproved lots, Key Biscayne, Florida 66,762 $511,935 8. Residence Operating Expenses Residence operating expenses, after deducting $4,800 representing the utilities and maintenance costs of the golf facilities at San Clemente that were reimbursed by The Golfing Friends of the President, comprised the following: Real estate taxes $ 74,423 Utilities 31,175 Fire and casualty insurance 4,713 Household maintenance 59,104 Depreciation 32,574 $201,989 The amounts include expenses arising from use of residences for official purposes. 9. Income Taxes The Federal income tax returns filed jointly by the President and Mrs. Nixon for the years 1971 and 1972 have been examined by the Internal Revenue Service and they have received a letter from the District Director accepting such returns as filed. Continued 9 THE PRESIDENT and MRS. NIXON NOTES to FINANCIAL STATEMENTS, Continued The tax returns have been prepared on the cash basis, while accrual accounting has been used in the financial statements. Accordingly, deferred income taxes have been provided in the financial statements when there are differences between the statements and the tax returns in the time of recognition of income and expense items. These differences include among others, the election under the provisions of Section 1034 of the Internal Revenue Code to defer for tax purposes the gain of $142,912 which resulted from the sale of a previous prin- cipal residence by applying the amounts as a reduction of the tax basis of Casa Pacifica. In addition, the allocation of the cost of the interest in the San Clemente property between the part sold in 1970 and Casa Pacifica has been determined for tax purposes on a different basis than that used in these statements resulting in a further difference between statement and tax basis of the property. Federal income tax expense in the accompanying statement of changes in net asset comprised the following: Paid or currently payable $ 90,311 Deferred 33,000 Total Federal income tax expense $123,311 The Federal income tax return for 1969 showed a contribution to the United States of America of $576,000, being the appraised value of certain personal papers, manuscripts, and other material. These items had a zero cost basis for tax purposes. The following amounts have been deducted on the returns for the following years as a result of that transaction: 1969 - $ 95,298 1970 - 123,959 1971 - 128,668 1972 - 134,094 We are advised that no change was made by the Internal Revenue Service in any of these deductions in connection with the audit of the 1971 and 1972 returns. We have made no independent determination as to the appraised value of the items or as to the validity of the gift. A question has been raised concerning validity of these deductions; in the opinion of counsel, the deductions are valid. Because of the timing differences described above, the entire deduction has been taken into account in computing the income tax expense of $123,311. 10 THE WHITE HOUSE WASHINGTON Butter- - Calif. Tax