Box 1
Container
Contains 19 Results:
Bills and Correspondence
File — Box: 1, 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
Bank Statements
File — Box: 1, 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
Current
File — Box: 1, 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
Medical Bills
File — Box: 1, 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
J/N Stagner
File — Box: 1, 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
Phil, Harmon, Nov. 2000
File — Box: 1, 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:
Nov. 2000
In defense of returned checks
File — Box: 1, 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
Miriam G. McDonald Insurance, Monu-Med Twelve, Norris Insurance
File — Box: 1, 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
D/R Bridges
File — Box: 1, 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
Patricia Edwards-Konic
File — Box: 1, 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