SF 1989 + NY office split · p.224

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D165919562 page 224

Transcript

NY 199F-1564
Source advised that
has traveled extensively throughout the
PIRA/PSF in the United StateS.
This travel has included visits to
Boston, Massachusetts; Washington, D.C.; Los Angeles and San
Francisco, California; Chicago, Iilinois; and believed to be Detroit,
Michigan.
Source was not in a position to provide any information
concerning the amount of monies collected by
pn this visit.
Source advised that
was scheduled to depart the Us and return to
Ireland on 2/23/90.
Source reported that
supra, appeared
b6
to be a close associate
and
wasobservedin
extended contact
b7c
with him.
Source advised that
friend of
land is well acguainted with
Asset identified
one
who is employed as an
Source reported that
(l99F-4699)_ is currently
employed
Asset advised that
has
received his INs "green card" having received it through the Amnesty
Program.
Source reported that
is no longer residing with[
and has movedto an unknown location.
is currently attemptina
Fol
in NY, NY.
Asset has received
information
1that
wil1
spend approximately
which monies were
largely received from
parents.
Asset characterized
as being
in Ireland.
The above provided for information.
-2-
SECRET

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