SF 1989 + NY office split · p.71
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D165919562
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PROVIDE NO OTHER INFORMATION CONCERNING
NOVEMBER
CLOSED .
IHE
15 ,
1989 ,
IRISH
PEOPLE"
MICHIGAN
NEWSPAPER
MIDWEST IOURIHE NYO NOTES IHAI
NOVEMBER 15 , 1989 , AI KAIIE 0'TOOLE'$ , 134 READE SIREEI , NEW YORK , NEW YORK.
NOVEMBER 18 , 1989 , AI IHE SHEEI HALL , DELAWARE AND WASHINGTON AVENUES PHILADELPHIA , PENNSYLVANIA IRISH A "GUEST SPEAKER FROM IRELAND" (POSSIBLY ONE OF CAPIIONED SUBJECIS) CONTACI TELEPHONE NUMBERS FOR IHIS EVENT ARE LISTED AS (215) 742-4632 , (215) 744-3554 ; (215) 789-1984 , (215) 729-1563 AND (609) 829-8547 .
DURING IHE NYO AND CHICAGO DIVISIONS CONTACIS WIIH FBIHQ, II WAS IHE CONSENSUS THAT CAPIIONED SUBJECTS TIES IN STATES APPEAR IO BE IN VIOLATION OF 18 , UNITED CODE SECIION 1001, BASED UPON IHEIR FALSE MENIS IN VISA/VISA WAIVER FORMS WHEREIN IHEY DENIED PRIOR
SOURCE COULD
NO LOCATION
DIS -
NOVEMBER
CLOSED .
IHE
15 ,
1989 ,
IRISH
PEOPLE"
MICHIGAN
NEWSPAPER
MIDWEST IOURIHE NYO NOTES IHAI
NOVEMBER 15 , 1989 , AI KAIIE 0'TOOLE'$ , 134 READE SIREEI , NEW YORK , NEW YORK.
NOVEMBER 18 , 1989 , AI IHE SHEEI HALL , DELAWARE AND WASHINGTON AVENUES PHILADELPHIA , PENNSYLVANIA IRISH A "GUEST SPEAKER FROM IRELAND" (POSSIBLY ONE OF CAPIIONED SUBJECIS) CONTACI TELEPHONE NUMBERS FOR IHIS EVENT ARE LISTED AS (215) 742-4632 , (215) 744-3554 ; (215) 789-1984 , (215) 729-1563 AND (609) 829-8547 .
DURING IHE NYO AND CHICAGO DIVISIONS CONTACIS WIIH FBIHQ, II WAS IHE CONSENSUS THAT CAPIIONED SUBJECTS TIES IN STATES APPEAR IO BE IN VIOLATION OF 18 , UNITED CODE SECIION 1001, BASED UPON IHEIR FALSE MENIS IN VISA/VISA WAIVER FORMS WHEREIN IHEY DENIED PRIOR
SOURCE COULD
NO LOCATION
DIS -