The Paper Trail - Introduction - Pre-Indictment Documents



June 10, 1999

Letter from Chubb & Son Insurance Co. to Insurance Broker:
Published, March/April 2000 issue of The Graybeards, page 15
[KWE Note: Insurance company announces closing of file on KWVA claim.]


Patrick Devlin
Huntleigh/McGehee, Inc.
222 South Central Avenue
St. Louis, MO 63105

? Insured: Korean War Veterans Association
? Policy No.: 8145-38-48
? Claim: Employee Theft (John Maison)
? Company: Federal Insurance Company

Dear Mr. Devlin

Pursuant to my telephone call to you in May, please note that I am closing my file in the above-referenced claim. As you may recall, Federal made a partial payment in the amount of $131,879.19. Thereafter, I forwarded correspondence to Nick Pappas, dated June 3, 1998, extending the deadline by 90 days, until September 3, 1998 to provide the additional documentation necessary to prove the remaining aspects of the claim.

To date, I have never received any supporting documentation for the claim. Suffice to say, based on the Insured’s failure to timely or otherwise provide the requested documentation, I have no other choice than to close my file on this claim. Should you have any questions or concerns, please do not hesitate to contact me at (215) 981-8266.

Chubb & Son
A division of Federal Insurance Company
By: Greg A. Ray, Esq.,
Bond claim Attorney




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