Trading With the Enemy Act Approved October 6 1917

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Trading With the Enemy Act Approved October 6 1917
Pattie French Witherspoon
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The name of any officer, director, or stockholder contained in this list may be stricken therefrom by the Custodian if he is satisfied that such officer, director, or stock- holder is not an enemy or ally of enemy. The President may extend the time for filing lists or returns for an additional period not to exceed ninety days. (Sec. 7-a. ) Money, Property and Debts Any person in the United States holding or having custody or control, alone or jointly, of any property, beneficial or otherwise, f...or or on behalf of an enemy or ally of enemy, or for any person whom he may have reasonable cause to believe to be an enemy or ally of enemy, or any person in the United States indebted in any way to an enemy or ally of enemy, or to any person believed to be such, is required to furnish the Custodian with a statement containing the par- ticulars of such holdings of indebtedness. Such report shall be made within thirty days after October 6, 1917, or within thirty days after [24] such property shall come within the custody or control of such person, or after such indebted- ness becomes due.

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