Clan na Gael 1988 + FARA 2239 · p.108
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D165919564
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PAGE TIIREE NYFILE 199F-5428 I REQUEST EXPEDITIOUS HANDLING 0F CAPTIONED MATTER NOTIXG THE IS EXPLORInG TIIE POSSIBILITY OF PROSECUTING CAPTIONED SUBJECI FOR VIOLATION 0F TITLE 18 , SECTION 1028 , SUB-SECTION A IN REGArDS To SUBJ ECT' $ POSSIBLE UTILIZATION 0F A FRAUDULENT PASSPORT Io GAIN ENTRY To THE UNITED STATES . FOR THE INFORMATION OF LEGAT THIS VIOLATION CARRIES A PENALTY .OF 5 YEARS IMPRISONMENI AND/OR FINE 0 F UP To $ 25 , 000 _
PHILADELPHIA DIVISION: PHILADELPIIA IS REQUESTED To PROVIDE PERTINENI INFORMATION OBTAINED DURING PHILADELPIIA/ NEW YORK SURVEILLANCE OF CA PTIONED SUBJECT THE NIGHT OF AUGUS 15 , 1988 -
AND HAVEN DIVISION ARE BEING PROVIDED THIS COHMUNICATIOY FOR THEIR INFORMATION NOTING POSSIBILITY EXISTS THAI SUBJECT WILL TRAVEL To THESE DIVISIONS IN IHE FUTURE.
YORK DIVISION: FULL INVESTIGATION CONTINUING AND PERTINENT INFORMATION AND PHOTOGRAPIIS CAPTIONED SU BJECI WILL BE PROVIDED INTERESTED OFFICES VIA SEPERATE COMMUNICATIONS _ BI
PHILADELPHIA DIVISION: PHILADELPIIA IS REQUESTED To PROVIDE PERTINENI INFORMATION OBTAINED DURING PHILADELPIIA/ NEW YORK SURVEILLANCE OF CA PTIONED SUBJECT THE NIGHT OF AUGUS 15 , 1988 -
AND HAVEN DIVISION ARE BEING PROVIDED THIS COHMUNICATIOY FOR THEIR INFORMATION NOTING POSSIBILITY EXISTS THAI SUBJECT WILL TRAVEL To THESE DIVISIONS IN IHE FUTURE.
YORK DIVISION: FULL INVESTIGATION CONTINUING AND PERTINENT INFORMATION AND PHOTOGRAPIIS CAPTIONED SU BJECI WILL BE PROVIDED INTERESTED OFFICES VIA SEPERATE COMMUNICATIONS _ BI