ML20134J334

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Confirms 900828 Conversation W/G Claxton Re Investigation Being Conducted Involving Product Substitution Fraud.Info Requested to Establish Certain Corporate Info,Listed
ML20134J334
Person / Time
Issue date: 09/07/1990
From: Vorse J
NRC OFFICE OF INVESTIGATIONS (OI)
To: Rosenberg P
SIEMENS POWER CORP. (FORMERLY SIEMENS NUCLEAR POWER
Shared Package
ML20134F836 List:
References
FOIA-96-475 NUDOCS 9702120091
Download: ML20134J334 (1)


Text

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September 7, 1990 D

/\ ,$f J Ms. Priscilla Rosenberg J-Siemens Corporation n D P, 1301 Avenue of the Americ,as $ '

New York, New York 10019 ,

Dear Ms. Rosenberg:

This letter will confim a conversation you had on August 28, 1990, with 4

Investigator Gary Claxton of this office. At that time you were briefed on the investigation being conducted regarding product substitution fraud. You were advised that counterfeit Potter and Brumfield labels were being used on altered motor-driven relays (MDRs) and that a number of those relays had been sold to nuclear utilities and to at least one utility vendor.

As a part of this investigation, it will be necessary to establish certain corporate information. This information is needed to detemine whether parties in this matter have violated 18 U.S.C. 2320 relating to the counter-feiting of Potter and Brumfield products. At your earliest convenience please j advise this office in writing of the cognizant corporate official who can i testify to the questions listed below. At this time a written response will .

suffice but the identity of the corporate official should be provided for i possible future contact.,

1. Identify any person or corporation outside Potter and Brumfield who is

, authorized to mechanically alter MDRs from one model to another.

2. Identify any person or corporation outside Potter and Brumfield who is

! authorized to alter or replace the identification plates to show the same MDR having a different model number from that which was applied at the factory.

3. Identify those individuals or corporations authorized by Potter and Brumfield to manufacture or use the Potter and Brumfield trade name.
4. Identify the legal status and protection claimed for the corporate name Potter and Brumfield.
Your cooperation in providing this information at the earliest date will be appreciated 50 that this matter may be resolved. If you have any Questions, please direct them to Investigator Claxton at (404) 331-6510.

Sincerely,

~

James Y. Vorse, Director cc: D. Murphy:01:HO Office of Investigations i

< Field Office, Region II

Distribution:

s/f (2-90-014)

C/f GHClaxton: pat:9/7/90: disk - 90014: doc name - Rosen 01:RII 01:RIIJ GHClaxton JYVorse Q

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90/09/ cv 90/09/ 0 7 9702120091 970204 < .

FOIA 4 PDR LAMBERT 96 -475 PDR

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