Prosecutive report + Buffalo clips · p.62
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(REV.3-3-77)
FEDERALBUREAU OFINVESTIGATION
7/19/82
Date of transcription
On this date
personally visited
b6
the New York Office (Nyo) of the Federal Bureau of Investigation
b7c
(FBl) and reiterated the following information which he
b7D
initially provided the writer on January l8, l982. This
information is as follows:
On January 18, 1982
telephonically
contacted
and
requested
to meet "the money
man"
in
that he,
was
"getting out of the business".
arranged
l for
to meet him at 1:00 PM that
date at 3336 Dacatur Avenue, Bronx, New York (NY).
At the designated time,
went to the above
b6
location and
was
introduced
ani
individual utilizing the
b7c
name
introduced this person as
b7D
the
"money man".
Also present at this meeting was
(LNU - from the meeting of January 16, 1982), and
(from the meeting of September， l98l).
advised that his purpose in desiring
to meet with
was in view of
desire
to
be moved from the business.
advised that
would be replaced when,
new
inqividual
comes to the United
States (Us) to fulfill
present
：(PIRA) dutieS.
questioned
about the previous
b6
reauests of equipment by
(LNU)
on
January 16, 1981.
b7c
strongly stated
that
(LNU)
shouldn't have
b7D
even been introduced to
by
and further,
should not have discussed any
equipment
procurement with
stated
that
(LNU) was "strictly
in thiscountry
to obtain medical
Ereatment and not on a
procurement mission".
stressed
to
both
and
that all
contagts
with
be
madethrough
until such time that
is
replaced.
reguested
an accountingfrom
of theoutstanding
monies
had previously provided
to him
Stated that there remained
a balance of approximately $8?o.0o to purchase equipment.
7/15/82
NYC, NY
4-102
Investigation on.
at.
File
SA
7/19/82
b6
b7c
Datedictatad
This document contains neitner recommendations nor conctusions of the FBi.it is the progerty of the FBl and isloaned to your agency;
it andits contents are not to bedistributed outsideyouragency.
F3I/DOJ
FEDERALBUREAU OFINVESTIGATION
7/19/82
Date of transcription
On this date
personally visited
b6
the New York Office (Nyo) of the Federal Bureau of Investigation
b7c
(FBl) and reiterated the following information which he
b7D
initially provided the writer on January l8, l982. This
information is as follows:
On January 18, 1982
telephonically
contacted
and
requested
to meet "the money
man"
in
that he,
was
"getting out of the business".
arranged
l for
to meet him at 1:00 PM that
date at 3336 Dacatur Avenue, Bronx, New York (NY).
At the designated time,
went to the above
b6
location and
was
introduced
ani
individual utilizing the
b7c
name
introduced this person as
b7D
the
"money man".
Also present at this meeting was
(LNU - from the meeting of January 16, 1982), and
(from the meeting of September， l98l).
advised that his purpose in desiring
to meet with
was in view of
desire
to
be moved from the business.
advised that
would be replaced when,
new
inqividual
comes to the United
States (Us) to fulfill
present
：(PIRA) dutieS.
questioned
about the previous
b6
reauests of equipment by
(LNU)
on
January 16, 1981.
b7c
strongly stated
that
(LNU)
shouldn't have
b7D
even been introduced to
by
and further,
should not have discussed any
equipment
procurement with
stated
that
(LNU) was "strictly
in thiscountry
to obtain medical
Ereatment and not on a
procurement mission".
stressed
to
both
and
that all
contagts
with
be
madethrough
until such time that
is
replaced.
reguested
an accountingfrom
of theoutstanding
monies
had previously provided
to him
Stated that there remained
a balance of approximately $8?o.0o to purchase equipment.
7/15/82
NYC, NY
4-102
Investigation on.
at.
File
SA
7/19/82
b6
b7c
Datedictatad
This document contains neitner recommendations nor conctusions of the FBi.it is the progerty of the FBl and isloaned to your agency;
it andits contents are not to bedistributed outsideyouragency.
F3I/DOJ