FARA non-file + Knights 1990 · p.58

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PABE TWO DE FBIDE OO26 B E CR
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INDIVIDUALS/TELEPHONE NUMBER% OBTAINZDIN A ROUTINE SEARCH 3Y
L.E,CJSTOMS, NE YORK CITY.OF EAGEAGE BE_ONGIN
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IEENTI=IEDBYNEWYORI:OFFIEE
AN
CLMANN CAERAEH,IDENTIFIED AE AN IRIE, ORCANTZATIOV LHICI
FAMILIEE。
NEW YCRISFFICE HAD DEVELOFED SOURCE INFSRMATIOR
WHIC-INDICATED THAT EAITH MIEHT BE ATTEMFTING TO SMUGOLE
LAREEAMOUATS OFCASH OUTOFTHCLNYED ATAIEE
.89430 583105189.:45.181 8180680813140
DETROIT INDICES AND FOIMK WERE MESATIVE REGARDINC
A REVIEW CFDETROIT
QIRECTGRY REVEALED THE
FO_LOWING:
SEXRE