199F-1564 control file 1988–92 · p.147
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D165919554
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SEARET
PAGE THREE DE FBINYUO6
ATTORNEYS WHO. WILL REPRESENT NORAID AS THIS IS SENSITIVE
b6
INFORMATION THAT WOULD NOT BE KNOWN TO USDJ AT THIS TIME.
:b7c
SHOULD BE REQUESTED TO DETERMINE IF IN FACT NORAID HAS FILED ITS
REPORTASMANDATED.
FRIHQ IS ALSO REQUESTED TO DETERMINE THE NORMAL PROCEDURE
THAT USDJ WOULD UTILIZE IN FARA CASES WHERE THE QUARTERLY REPORTS
ARE NOT FILED.
LEADS
(S).
NEW YORK DIVISION:WILL MAINTAIN CONTACT WITH
FOR PERTINENT INFORMATION. THE NYO NOTES THAT SOURCE WILL BE'
ADVISED NOT TO REPORT ANY DEFENSE STRATEGY CONCERNING THE ABOVE
THAT SOURCE MAY BECOME AWARE OF.
CBY G-3
DEGL:-OADR
18
#0060
NNNN
PAGE THREE DE FBINYUO6
ATTORNEYS WHO. WILL REPRESENT NORAID AS THIS IS SENSITIVE
b6
INFORMATION THAT WOULD NOT BE KNOWN TO USDJ AT THIS TIME.
:b7c
SHOULD BE REQUESTED TO DETERMINE IF IN FACT NORAID HAS FILED ITS
REPORTASMANDATED.
FRIHQ IS ALSO REQUESTED TO DETERMINE THE NORMAL PROCEDURE
THAT USDJ WOULD UTILIZE IN FARA CASES WHERE THE QUARTERLY REPORTS
ARE NOT FILED.
LEADS
(S).
NEW YORK DIVISION:WILL MAINTAIN CONTACT WITH
FOR PERTINENT INFORMATION. THE NYO NOTES THAT SOURCE WILL BE'
ADVISED NOT TO REPORT ANY DEFENSE STRATEGY CONCERNING THE ABOVE
THAT SOURCE MAY BECOME AWARE OF.
CBY G-3
DEGL:-OADR
18
#0060
NNNN