3 June confrontation / 11 June hotel · p.5
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b3
b7E
under the impression that the whoie transaction was being
discontinued and
then stated that it was only the
b6
June 1, 1982_meeting
that was cancelled due to the "Argentine
b7c
situation".
then stated that
would be
b7D
coming to the New York area in early June, l982 to conclude
b7E
the transactions concerning the "New Orleans deal".
then' stated "something's not right here and
all the evidence points to you".
"One of our intelligence
agents have photographed you in a,compromising situation
with someone who is a Fed".
then continued on to state
"we recognize this person in that we all have our own taiis
and you were ph otographed with someone. we suspect as being
a Fed".
vehemently denied these allegations and
b6
stated that he has in the past had numerous contacts with
b7c
various Federal agencies in trying to sell them various
b7D
equipment.
continued on to state that it was possible
that he
had been in contact with a "Fed", however,
"he
did not run "background checks on everyone
that ne conaucted business with".
requested
to provide him with this
alleged photograpn which
aid not respond to.
then questioned
concerning his present
contacts and business associates in any law enforcement
agency including the New York Police Department Qr "at the
Federal building".
then stated that if he
was currently in contact with any law enforcement officers
"you better tell us now, and no grudqes would be held against
you, but you better teli me now".
continued on to
state that if any contacts were discovered that
had yith "the Feds" that "he
would .get drilled"
continued on to State that "if the deal (New Orleans)
went bad, he too
would also get driiled for being
So foolish".
When
attempted to determine additional
b6
details concerning the alleged photograph above
furnished
b7c
a very vague general description of an individual that
b7D
stated was similar to the writer.
again vehementiy denied any present contacts
with any
Iaw enforcement agencies but did state that in
the past he has had substantial contacts with them.
continued on to state "something wasn't right
with this (New Orleans) deal but he couldn't put his finger
On it".
0471
b7E
under the impression that the whoie transaction was being
discontinued and
then stated that it was only the
b6
June 1, 1982_meeting
that was cancelled due to the "Argentine
b7c
situation".
then stated that
would be
b7D
coming to the New York area in early June, l982 to conclude
b7E
the transactions concerning the "New Orleans deal".
then' stated "something's not right here and
all the evidence points to you".
"One of our intelligence
agents have photographed you in a,compromising situation
with someone who is a Fed".
then continued on to state
"we recognize this person in that we all have our own taiis
and you were ph otographed with someone. we suspect as being
a Fed".
vehemently denied these allegations and
b6
stated that he has in the past had numerous contacts with
b7c
various Federal agencies in trying to sell them various
b7D
equipment.
continued on to state that it was possible
that he
had been in contact with a "Fed", however,
"he
did not run "background checks on everyone
that ne conaucted business with".
requested
to provide him with this
alleged photograpn which
aid not respond to.
then questioned
concerning his present
contacts and business associates in any law enforcement
agency including the New York Police Department Qr "at the
Federal building".
then stated that if he
was currently in contact with any law enforcement officers
"you better tell us now, and no grudqes would be held against
you, but you better teli me now".
continued on to
state that if any contacts were discovered that
had yith "the Feds" that "he
would .get drilled"
continued on to State that "if the deal (New Orleans)
went bad, he too
would also get driiled for being
So foolish".
When
attempted to determine additional
b6
details concerning the alleged photograph above
furnished
b7c
a very vague general description of an individual that
b7D
stated was similar to the writer.
again vehementiy denied any present contacts
with any
Iaw enforcement agencies but did state that in
the past he has had substantial contacts with them.
continued on to state "something wasn't right
with this (New Orleans) deal but he couldn't put his finger
On it".
0471