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Box 1

 Container

Contains 19 Results:

P/W Enyart

 File — Box: 1, Folder: 11
Identifier:  11
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

V. Hause

 File — Box: 1, Folder: 12
Identifier:  12
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

Misc. Health insurance, legal case, etc.

 File — Box: 1, Folder: 13
Identifier:  13
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

Indiana PPO Provider Directory "Sagamore Plus"

 File — Box: 1, Folder: 14
Identifier:  14
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

Insurance Proposals

 File — Box: 1, Folder: 15
Identifier:  15
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

Indiana Yearly Meeting spreadsheet of expenses for employees

 File — Box: 1, Folder: 16
Identifier:  16
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/R Holiday

 File — Box: 1, Folder: 17
Identifier:  17
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. Michaelson

 File — Box: 1, Folder: 18
Identifier:  18
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

Receipts and checks

 File — Box: 1, Folder: 19
Identifier:  19
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