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Box 3

 Container

Contains 28 Results:

Keith/Virginia Esch

 File — Box: 3, Folder: 1
Identifier:  1
Scope and Contents From the Collection: The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates: Other: Add Date

Legal Correspondence

 File — Box: 3, Folder: 2
Identifier:  2
Scope and Contents From the Collection: The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates: Other: Add Date

Legal Correspondence

 File — Box: 3, Folder: 3
Identifier:  3
Scope and Contents From the Collection: The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates: Other: Add Date

Legal Correspondence

 File — Box: 3, Folder: 4
Identifier:  4
Scope and Contents From the Collection: The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates: Other: Add Date

Correspondence from Michael Matchette

 File — Box: 3, Folder: 5
Identifier:  5
Scope and Contents From the Collection: The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates: Other: Add Date

YM Reports

 File — Box: 3, Folder: 6
Identifier:  6
Scope and Contents From the Collection: The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates: Other: Add Date

Corerespondence

 File — Box: 3, Folder: 7
Identifier:  7
Scope and Contents From the Collection: The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates: Other: Add Date

General Correspondence

 File — Box: 3, Folder: 8
Identifier:  8
Scope and Contents From the Collection: The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates: Other: Add Date

Policies, Agreements

 File — Box: 3, Folder: 9
Identifier:  9
Scope and Contents From the Collection: The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates: Other: Add Date

Affiliations

 File — Box: 3, Folder: 10
Identifier:  10
Scope and Contents From the Collection: The National Friends Insurance Trust collection consists of correspondence, court redords, and financial records, documents the case of NFIT versus Philip E. Harmon. Harmon was the administrator of NFIT, and he was convicted of embezzeling $27 million dollars from subsidary organizations belonging to NFIT. Harmon was charged in 1997 of 5 counts of complain. Motions of complaint, indictment, pleas, and restitution compromise roughly half of the collection. This collection also includes...
Dates: Other: Add Date