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V. 8! Central National Bank Customer Debit dated" t
9/7/77, reflecting $40,000 wired to BM
Enterprises, Lithia Springs, Ga.; »
Central National Bank letter dated 9/20/77,
confirming above transfer of funds to the
Commercial Bank of Lithia Springs, Ga.;g 9!
Signed statement of acknowledging
indebtedness in the amount o $40,000 to
Concerts South LTD
Also enclosed are two copies each of an FD-302
reflecting interview 9/29/77 with
in the company of , and an insert reflecting
contact with AUSA RAYMOND A. CARPENTER, EDVA, Richmond, T &#39;
Va. -. &#39;
The enclosed items relate basically to complaint
and to the effect that-E through wire communications enclosed, as well as
supplemental telephone conversations, advised that he would
produce MARVIN GAYE to appear in Richmond on 9/19/77 and
in Norfolk on 9/20/77 at a total fee of $40,000.00 per
performance  $80,000.00!, demanding half in advance4
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Rn 196- 10
4 Atlanta note that AUSA CARPENTER advised that
any potential witne
be informed that they will,
&#39;before a Federal Gr
advised that all¢po
advised of their constitutional rights.  -
. I. It is noted -advised01&#39;1 19/3/77,
he was traveling to Richmond to settle on 10/4/77, however,advised on l0/S/77, that-never arrived.
LEADS: &#39;
ATL.2~.N_&#39;1l&_
- QT ATLANTA,sses who refuse to cooperate should
in the alternative, be summoned
and Jury at Richmond, Va. He further -
tential subjects should be appropriately
GA. &#39;

! .7Will
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andinterview
t is noted
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AUSA and will notify Atlanta of an further development,  specifically any effort made by or others to settle
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