Bank officers deny personal commissions on real estate loans
Official correspondence shows Riggs Bank and Treasury officials discussing accusations that bank officers pocketed commissions from real estate loans. The records detail alleged schemes tied to Blather Flather and partners, claims of funds diverted to credit accounts, and sworn admissions about commission handling spanning 1897 to 1925.
MENTIONED IN THIS ARTICLE
Riggs Bank
Treasury
Ure
Rises
Bank Ag
Imdivee Unis
Flather
Commis
SATD
SSD
Shem
Suid
Balis
Meros
Jobhnson
Ile Tees Natoma Bank
Eas
Conner
Weber
Huawei
Bank Examiners Probe Glover Flather Deals and Hidden Profits
Testimony reveals officers at Riggs National Bank profited personally from commissions tied to Glover and Flather accounts. Ailes describes bonds sales and a 1908 transfer scheme involving Crocker National Bank and National City Bank, with profits traced to individual officers rather than the bank, amid panic-era banking turmoil.
Trouble Begins With Ousting of National City's Special Clerk
A lengthy transcript details a bank controversy centering on the National City Bank of New York, Riggs National Bank, and Crocker National Bank. It covers competing claims, officer stakes, and proposed profits from bond transactions tied to joint accounts and commissions, with testimonies by Miltons Ailes, Glover, Flather, and others.
MENTIONED IN THIS ARTICLE
Glovpr
Jst Hai
Ailes
California
Fuly
Ve Miles
Mio
Ties Raaminer
Flasher
Bas van Proportion
Glover
Wi Glover
Mir
Anamindr
Moltir
W J Flather
Glover & Flather
National City
Treasury
the Treasury
Senate
McAdoo
Treasury Department
Comptroller’s
National City Bank
Ailas
Crocker National Bank
Riggs National Bank
Ales
Atlas
Oime
Atles
Flathers
Nationality Bank of New York
Enaminer
Nationality Bank
Atiles
New York
Mr Ailes
Laaminer
Ailus
Flather
McErenney
Phe
Sam
Kenney
Mir Ailes
Rigss National Bank
National Aid Bank of New York
San Francisco
Wicd
Loser & Flather
Wffe
Comptrollers Office
Atlis
Aid Commission
Belieging
Williams seeks full list of secured bank loans in 1892
Treasury Department official requests complete loan ledger from Riggs National Bank Washington DC, detailing all secured notes as of March 4 1892. It demands execution dates, borrower names, endorser details, collateral values, interest rates, and payment histories with sworn statements under penalties.
MENTIONED IN THIS ARTICLE
Maren
Iter
Sour Bank
Salonail
Sour Jong
Roisee National Bank
Nastinal Lanke& Trespes Tulls
SRED
Ion Wipstams
Vaminer Primble
Williams
Treasuy Department
Moashington Apistle
Riggs National Bank
Washington
Sun
Federal Reserve Bank
Storks
Cath
Hespe
Ton Williams
Riggs Bank Case Details on Comptroller Probe and Profits
The Comptroller reports an inquiry into Riggs National Bank and a 1907 1908 bond transaction with the National City Bank of New York. It alleges officers concealed the true nature of profits and liabilities, including an 18 percent commission dispute and a joint account arrangement with National City Bank.
MENTIONED IN THIS ARTICLE
Glover & Flather
J Lion
Flather
Alles
Smith
Mightdover
Eben
Riges National Hank
Bank Flaaminer
Glover
Reges National Bank
National City Bank
Riggs National Bank
Ailes
Miles
Ham
National City Bank of New York
San Francisco
Rigga National Bank
Nationalists Bank
Seok
Ailes Ip
Lefer
Ales
Rigs National Bank
Nationaliity Bank of New York
Sa- Nona Bank
New York
Rigge National Bank
Riggstation Bank
Washington
Nationality Bank
Theigga National Bank
Imenes
Aties
Sastionalit
Bank of New York
Riggs
Afionit Bank
Thggx
Nikoni Bank
Higes Salional Bank
William J Flather
Higgs
National Bank
Lowing
Lagi
Jetter
Anne Bank
Also Mentioned on This Page
Tontise
Geghteh
Egaml
Mai
Timuars
Gauser Hyde Tobnston
Thomas Hide
James M Tetsah
Arthur
Bane
Miiham
Figtee
Higgs National Bank
Prom
Sato Flrm
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Co Oan
Hull
Nicora Hank
Piakcing
Ford
Woosaur
Tslover
Bank
Wir Rennes
Ite
MocLaAtles
Fushier EL HO
Vikenney
Vraminer Reid
Lye
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McKrns
Isa Jeng
Mir Glover
Mi Batley
Bailey
Gulovlr Les
Mackbensey
McKenney Toyensure
ISM
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Riges Na
Amk
Examiner
Natonal Bank
W J. Blather
Woodlather
Glover & Plather
Glover & Clacher
Sou
Sour Hiocher
Lawer & Tlather
Flather & Flather
Flathir
Mr. Aries Explains
Arles
M E Ailes
National Bank Loanminer
Milton
Esq Tixaminer
Ails
4Tlielam
BA Aminer
Albis
Lnaminer
Credit ‘Commission
Prass
MO Oates
Hens Flather
United States
National Bank of
San Pranisca
Thes Hales
Recollec
Ine
Sufi
Mev
Aly Vanderlim
Laaminser Lam
Mio W Vanderlin
Xeld Somltanecash
Roche
Cis
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Bank of Washington
John Skelton Williams
Seaboard
Milton Ailes
Mr Williams
Tignenr
Wilton Th. Aijes
Senate Banking and Currenty Committee
Walliams
Willams
Wilson
Willems
Walliame
Seaboard Ar’ Line, & Company
Atenarage
Commmuttes
Seaboard Air Line Railroad
Williame
Vandertip
City Bank
Citys Bank
Batley
Credi
Riggs ‘National Bank
Riggs “#tional Bank
Rlega National
Wnammner Crocker
Chicago
McKenney
Kratunal City Bank
Aiges
Wather
Tim
Afles J
Aes
Riggs Rational Bank
National Citys Bank
Elamtner
Messra Glover
Flatner
Glover & Mlather
Rigers National Bank
C Glover
Wood Flather
H H Flather
Ani
Raley
WI Atlees Fes
Ballia
Mr. Ailes
McKlnwny
Bailes
Ailes T
Senator Bates
Mechennes N
Jiarles
Mr. Ales
Mr Bailey
Beatter
Dover
Board of
D' Tors
Sour
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Nat
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The
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Washington F)s
Jimodred Hasad
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