July–August lab / Heathkit inventory · p.38

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D165942678 page 38

Transcript

NY 4-102
A
FD-302
of
b6
conducted 8/17/82.
b7c
Two photographs
(one black and white and qne color)
depicting
previously only known as
(LNU),
As receiving offices are aware
b6
was responsible for purchasing l8 semi-automatic rifles,
b7c
primarily Colt AR-l5 rifles and one H&K 9l rifle in the
Miami, Florida area from 4/9/82 to 5/15/82. As disclosed
in the FD-302 of
on 8/13/82
identified from
a photospread the identity of
aka
New York notes that this individual
is identical to tne individual that participated in the
UCA meeting of 5/1l/82 in New Orleans wherein negotiations
for the Provisional Irish Republican Army (PiRA) was attempting
to purchase 5 Red Eye Surface to Air Missiles (SAMS) from
FBI uCAs. It is further noted that due to this involvement
warrants based upon a complaint were filed for
in the Southern District of New York on 6/l6/82 charging
him with violation of Title 18, UsC, Sections 842, 844,
and 922; Title 18, UsC, appendix Section 1201; Title 22,
USC, Section 2778 and 22cFR, Sections 121.01 et seg; and
Tit1e 26, UsC, Section 3861.
On 8/17/82 captioned matter was presented to the
Federal Grand Jury (FGJ); EDNY, who issued a true bill indictment
charging captioned subjects, including
with numerous
b6
counts (see NYtel to Director, dated 8/l8/82 for specific
b7c
details).
During the Nyo interview of
on 8/l7/82she providedtheadditional
identityfor
noting an address of
Tuckahoe, New York with an alias of
Istated that she obtained this information from her
statedthat
resides with
b3
at
Miami Beach, Florida and
b6
is employed at the Fountain BLue Hotel, switchboard, Miami
b7c
Beach, Florida. In this capacity
receives several
collect telephone calls from
which she accepts
and are billed to the Fountain Blue Hotel.
advised
-2-

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