NY opens 199 from 97-2700, 1981 · p.3
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ALL INFORMATION CONTAINET
Memorandum
HEREIN IS UNCLASSIFIED
DATE 02-24-2011BY 60322 UC/LP/PLJ/JCF
To
SAC IV (199-NEW)
Date
9/30/81
b6
From
SA
(#44A)
b7c
Subject :
IRISH NORTHERN AID COMMITTEE
FCI-PIRA-TERRORISM
(OO :NY)
A review/of NY 97-1200 reveals that_there are
close ties betweeh the current NY 4-99;
investigation
and the previoys investigation aonducted by this office into
fundraising and other activities of the Irish Northern Aid
Committee (NoRAID). A few of those connections'are set
this 199 fi1e.
1.) MICHAEL FLANNERY is listed On all NORAID
letterhead stationary as a IL.S renresentative..
FLANNERY
is now a defendant in the
prosecutive having been
indicted due to his role as money supplier to GEORGE HARRISON.
(NY 199-1097)
2.) In a letter to the U.s. Department of Justice,
written for pendina litiaation, NoRAID shows disbursements
b6
b7c
to
and JOSEPH_ CAHILL in the
tota1 amount_of S138.099.00.
is a sponsor and
according to
b6
b7c
3.) Subooenas issued in this case went to
b7D
las since been
is
'current subject of NY 199-1432, a preliminary investigation
into his gun-running activities.
TAN:mlg
(1)
b6
b7C
FB1/DOJ
Memorandum
HEREIN IS UNCLASSIFIED
DATE 02-24-2011BY 60322 UC/LP/PLJ/JCF
To
SAC IV (199-NEW)
Date
9/30/81
b6
From
SA
(#44A)
b7c
Subject :
IRISH NORTHERN AID COMMITTEE
FCI-PIRA-TERRORISM
(OO :NY)
A review/of NY 97-1200 reveals that_there are
close ties betweeh the current NY 4-99;
investigation
and the previoys investigation aonducted by this office into
fundraising and other activities of the Irish Northern Aid
Committee (NoRAID). A few of those connections'are set
this 199 fi1e.
1.) MICHAEL FLANNERY is listed On all NORAID
letterhead stationary as a IL.S renresentative..
FLANNERY
is now a defendant in the
prosecutive having been
indicted due to his role as money supplier to GEORGE HARRISON.
(NY 199-1097)
2.) In a letter to the U.s. Department of Justice,
written for pendina litiaation, NoRAID shows disbursements
b6
b7c
to
and JOSEPH_ CAHILL in the
tota1 amount_of S138.099.00.
is a sponsor and
according to
b6
b7c
3.) Subooenas issued in this case went to
b7D
las since been
is
'current subject of NY 199-1432, a preliminary investigation
into his gun-running activities.
TAN:mlg
(1)
b6
b7C
FB1/DOJ