United States of America Before the Securities and Exchange Commission in the Matter of Richard Whitney, Edwin D. Morgan, Jr., F. Kingsley Rodewald, Henry D. Mygatt, Daniel G. Condon, John J. McManus, and Estate of John A. Hayes, Individually and as Partners Doing Business as Richard Whitney & Company: Pursuant to Section 21 (a) of the Securities Exchange Act of 1934 ...
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STATEMENT OF FACTS
Audit by Exchange of Books of Richard Whitney Com
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Acheson amount answer asked assets audit Bartow bonds borrow money brokerage brokers brother Business Conduct Committee called capital carrying margin accounts cash collateral Commission Committee on Business concerning connection control account conversation Corn Exchange Bank correct customers Dassau Davis Davison discussed Distilled Liquors stock ExAMINER fact February February 15 financial condition Florida George Whitney GESELL Governing Committee Gratuity Fund heard interest J. P. Morgan January knew Lamont letter liquidation loan to Richard Lyss March marked Commission's Exhibit matter meeting member firm never November November 22 obligation partners Paul Adler prior question questionnaire recall received in evidence recollection Redmond remember Richard Whit Richard Whitney rumors Schley seat securities Shethar Simmons statement talk tell testified testimony thing thought tion told trustees understand unsecured loan Wellington Whitney & Company Whitney's witness York Stock Exchange