Redeye order / 25 May truck · p.88

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D165942675 page 88

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DECLASSIEICATION AUTHORLTY:DERIVED FROM
ABIAUTCMATIC DECLASSIEICATMUNMGUTDD
DATE05-26-2026
b6
BY
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FO-302(REV.3-8-77)
FEDERALBUREAUOFINVESTIGATION
7/2/82
Date ot transcriotion
On_Tune,29, 1982 at 6:20 AM, Special Agent (SA)
delivered a subpoena from the Eastern
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District of New York (EDNy) to
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visiblyshookand
cried once during
theensuinginterview.
verified that it was
who was arrested
Aq
the Irish Police.
daysagoinlreland.
He stated that it was
He advised that
used his address at
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for
receipt of mail and had done so
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foranumberof
vears
He stated that the reason behind
this was that
did not live in a good neighborhood
and feared that various government checks and other mail
would be stolen by individuals who resided near him on East
9th Street.
Particularly he stated that statements from
the Dry Dock Savings Bank at 77th Street in Manhattan were
sent to his residence_on
instead of
residence at
He
explained
that
Dry Dock Savings
Bank handled the account for
personal or
business finances.
Further
address
at
had been utilized by
when
returnedto Ireland for lengthy stays.
stated
that
made many trips to Ireland
and
has
living there.
according to
used
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his Advent Trading Company as a method
andexcuse
for
business
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trips to Ireland to visit his family.
In_the past
has made many trips to Ireland. Recently
had
discovered that roller skates sell very well in Ireland
and had prepared a shipment of skates to go to Ireland.
advised that
kept the skates at
400 Madison Avenue, NY, NY.
also advised that
owned the
Advent Trading
Company which is based at east
gth.Street,
'XN'XN
once referred to
business
as the Advent Realty Company.
6/29/82
XN 'AN
XN
4-102
Investigation
Eile
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SA
6/29/82
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by
Date aictated
This document contains neitner recommendations nor conclusions of cne FBi. It is the prooerty of the FBi and is loaned to your agency:
81/00J
043

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