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' 4 '. . . . . IL/92r'_ _.' _, . ' . THACING SUMMARY Oh
i.',,. i Shéllouf, Ambaesador dribreel Ph0neNumb0r 'é'Z5-LL_1_¢_9
i-Him c/o Mario Leonza, 1510 Monroe Drive, N. E., Atlanta,.Ga.
BA S09/01 Jan. ROII LHR DL O11/02 LGW ATL _1':..m=a om PW Used
_,_,___§_ ;;Checked on V Same not checked for a transfer_ofV_,Ai?;por'tis' 71t1__ London H
-E5:-.: " *2 '_."'. . ii.-ftion Report Attached I Claim Check Attached N? 1./__Ti¬92< §.¢Ii¢3?_92 KiQh'd " ' 92 X '7 Y-".!'» '
s 3 fr rst t .. -' -1 t e __._ t On Hand Reports _t '4 UHWV _ __,__ 92 X té! 0 {J I' Jr , I n 4;; - 9292'~ -." -* 1InformationlfAnotherCmiarlnvolved VJ O 5 ziitnsfa > -W C_T'!;_}:} _ _~. _ _ 92__.92 -1 '_r,i,,9292 _ _ C, 1-rier Responsible BA , 1 i 92_ n _,,.4/"5-'_ "' ""' ' '.:_. Ir _,'f-_ y 4 Q...I :._f§%.te File Sent To Claims Office Z_"5"79 |-"9 5'-ml _W .'1 . _.. .i.é¬i47_:;?mam We are taking a few extra days with the tracing since LHR has been
egg,-.};bo5ged down with so many bags and Customs being
mispiaced his baggage claim Ql",§=Ql-{S b31_tdj__d them he _ V i Q -l
¢2!ii-gthe loss. The Saddle his be__en located 1-L7-79 gent tp DQA, RFC Sutgestedt _' _4 @ " . _ . t H " - - _» ._.-I-.-%_,::?§.*~f.._i-v¢31f;_-.ii'wi§.;k- r V ->2 _ -I. '!..._'*- ' }41§QB§o3"e not Push f°1 Pu1°ha$e receipts on the suits. ' H 6061-
» DJMMARY 9-72 _
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ADDRESSES A;IL_A_mI92_, ¬=~<<>_e@~e.nesnoence TELEPHONE "°i°d°/"°mb°'! 315-4 lgq I occumnou »
EMPLOYERI number! sum! _ ' city! _ mu! zip!mumnv/scuoor. 87$ q I8 "
ADDRESS f _ , .
BU5|NE$$ area code/number! _ SOCIAL SECURITY NUMBER A WTELEPHONE mssrom wumsen Leg» A G 38' 4 I90 Q71_ _ ' mumw seam NUMBER
'|EMpQ RARY OUITIIIETI SIIBEII CIIYI SWIG! !9!
AD D R ESS .
§rea?u6e/number! |!uRA'|'|gN 9|: dgyg!TELEPHONE STAY "_
airline! ight number! dale! _ Irnm!
ms , I BA 7 Sorg JALIOI I20!/92 LHR
ITINERARY '$1. OH -Jlmoz I ' LEIIRI TL
3'.l~rnumeen or s/ cs cnecxen 3 WAS excess VALUE oecumem Yes N 0 no _ l
weacm or BAGS cuecxeo ' A""°" °°IYI°' T°"° - I " 4 oSo73 ea IA 92 PASSENGER ncxer Numaen 6- 4 .66Numsen or BAGS neceweo . Mach my O, Tim, __ ' . ~
wensm oe ems! mssms " BAGGAGE cnegxen AT Rome? _ AIRPORT _ cmrBAGGAGE TAG NUMe_;ERIS! OF£BAG SI mesmc - BAGGAGE LASTSEEN AT ' IQQIME ' I '
X A 5 U-4155 BAGGAGE cnecxeo T0- CITY snown on ms! -A1 mum25 H 5.1 34 I5 _""?
ON AIRLINE/FLIGIITNUMBERI §!92. 9292 . comems oe mssms BAGGAGE ARE: V
MALE eemee mxed 92/ omen "NM °E$T'"'§T'°'§' , A5 - """ '
- ' WAS BAGGAGE RECHECKEIJ AND NEW TAGS ISSUED?DESCRIPTION OF MISSING BAGGAGE CHART ATTACHED!
enour I B TYPE I c0s1$'7500
coeon A GR! SIZE FISXQQV
MATERIAL BRAND' " A ¥> ISOQ9 .
MARKINGS LABELS, ETC.!YES V NOIFY '
- ' AcREE;je¢E@IeRe. 7' ___Yes ___'uo
j 6__ ;MU7I979" --
. _ 3 S-:3-'92cE <" "I 1cave mmcumns IF ORIGINAL ROUTING WAS cmmceo AFTER sTI92R' NGSTI§ "{_I.'I BIIIJGIIQE
me I Q35 one QIW O1 av TELEPHONE on m PensoII5" A
I? IWASAIRLINE uonneo oe LOSS IMMEDIATELY? V Yes no. Ii=Y'e§,7ZI"1'_ _,Iie/|I:e2 " 9211 92~W92 ,GA
pg P¬I2.$u/ J
IF AIRLINE WAS NOT NOTIFIED, STATE REASON FOR DELAY
HAS LOSS BEEN REPORTED TD ANY OTHER AIRLINE V YES NO. IF YES TO WHOM? QY2-"II-S I92 iL'I9292I~S . '!__ __ ._ _ I»ANY omen" neeevmqr memes "
I;HAVE YOU HAD PREVIOUS BAGGAGE LOSSES YES 92/I NO. IF YES GIVE NAME OF AIRLINE AND DATE OF LOSS _ Iii-Z A I n 92
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A if 2~5eAc9292 gGrit ép92lQS'TI292P 0uCt¢l92}t £300-@92<Ii92
t 92.92A Iraur t.4926==L
4* I5 Qltk,
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sEma Boots ' l I Tki|_5°°5
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TOTAL vntue u.s. s local currency! . . . . . . . . . . .. . " 3
Do you have private insurance covering this loss? YES ' NO S 92t92{l§'1é92t__|'92t' 929292; ~,Ct{924_,E-" I 50°,i _ ;.u_3. _'-iqtIt so, state company and address: A ' s ' ' 92 2,3 5005-6
PLACE: _ ' ~DATEL SIGNATURE: _
wore; PLEASEATTACH YOUR BAGGAGE TAGISI AND PASSENGER COUPON OF YOUR TICKET
FOR use IN USA otti._Y .~.-. ;._.
employees ol DELTA AIFI Ll '
DE LTA A[_H;_L1NE_S lh'Cfft5lliI§e'iIuiIiisIi'ed hy me upon request and shall be considered part of this statement.
I. l ' ' tru/Fdfieieby warrant 'atement and those on the accompanying forms to be
'5 o'tt AIRLINES '.,il'tlI92EBm0 tot$ I2>24» I?//@~; /._ _ 77;: .._~tI
_. It is expressly underside»! and agreed by me that the furnishing of this Iorm and any assistance furnished rrie byl%S,'INC;, are:acts_oI|cottItesy_:1i;d shall not constitute a vvaiver of any rights or an admission oi liability by or on the part92-av-i~ . . . . .of DELTA AIR LINES, INC. ' ¢nipliivem,0'jII!l1tL'!Anl?92tIher inlorniation and/or documents relating to this statement which are required by
accurate, e and l hereby make a claim against
197? .
I 87¢
.1 ,' 'mails. DELTA AIR LINES, lNC., are rep-med to the United States Postal Authorities. Losses ol baggage in interstate
shipment or ol articles Irom such baggage coma within the purview oI Iederal statutes relating to thelts Itom Interstate Shipment.and,.thereIore, ate._..-~... E ;'Th PostOIIice ha l;SllIiIIVD '
stibiect to investigation by the Federal Bureau cl Investigation. " X E » A _-_;_»_-;¢_;__ _*2 "' .
to sending Ialse or Iraudulent claims through the United States P,
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JRWARD A co1.u>1,sm> cow or 11415 RECORD roam to ms SYSTEM SUPERVISOR BAGGAGE SERVICE. »- - -
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P IETE YHIS PORTION ON RICEIPT OF AG ANDK AFTER DEUVERY IO PA$$ENCER1 - . 1 N ~ K _ __
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TO: 53 DATE: 1/19/79
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.'~./ ________________________________ _..
TO DIRECTOR , FBI
SAC, @ P! L _* ?cARTER, In O, A A
LIBY - AN ARAB GEOR IA HIP SOCIETY
FOREIGN AGENTS REGISTRATION ACT - LIBYA4
FROM Q
SUBJECT
Re Atlanta airtel-to Bureau, 6[26/79.
Enclosed for the Bureau are 3 copies of an FD302
reflecting a re-interview of MARIO LEANZA by Departmental
Attorneys ROGER J. FONTANELLA and JOEL L. LISKER.
_,_,_ p_ .,It is noted the 1engthy,periodbetween,the ingv
vestigative date and the dictation*date by agent on the 302~
was due to the request of the Departmental attorneys to await
receipt of their completed drafts of the intervi
incorporation into one complete 302._QThese-were dictate
on the date received.2.
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FEDERAL BUREAU OF INVESTIGATION
ALL INFOPM.ATIC'N CONTAINED 1IEEREIH IS92UNCLASS!FliiD 7-X 8/lémfjifATE __2/13./Q BY _ap»$'g,,» g ,
On May l, 1979, MARIO LEANZA, a realtor, who resides iat 1510 Monroe Drive, Northeast, was interviewed by the '
Federal Bureau of Investigation FBI! in connection with '
'th I LY CARTER 1 th fall of 1978 his trip to Libya vi B L ~- n e .
In connection with this trip, LEANZA a ' wed on
August l, 1979 by Special Agent SA! nd 57¢
ROGER J. FONLANELLA; Staff Investigator, Unite ates »Department of Justice, in the presence of Departmental Attorney,-
JOEL L. LISKER.
At the time of this interview, LEANZA voluntarilyfurnished the following information: _
He came to the United States in 1950, becominga citizen on February 5, 1953. He spent 27 months in Tripoli.in 1937 while a member of the Italian army. »
LEANZA stated that in 1977, he went to Catania,Sicily to see his nephew, OSARIO PLIZI, who had recentlybuilt a high rise apartment building in Tripoli, and wasalso in the road construction business. The purpose of
the visit was,to obtain his pension benefits based-on his14 years of Italian Government service. ,While visiting. .,. tiV his1nepBew'there,Jhe met MICHELE PAPA, a Sicilian from Catania "
who had gone to school with him when they were children
in Sicily. During this meeting, PAPA asked LEANZA if hewould like to make a lot of money and LEANZA told him he Awould. PAPA then asked LEANZA if he could arrange to bringBILLY CARTER to Libya. LEARZA asked PAPA why he wantedBILLY CARTER and PAPA told his that is not your business.
According to LEANZA, he told PAPA that BILLY CARTER wasnot the President of the United States, that he was onlya private citizen, and not a very smart one at that. LBANZA
stated that during his 1977 visit to Italy, he noticed that'everybody'was talking about making Libyan money.
After leaving Italy, LEANZA stated that he receivednumerous telephone calls from PAPA requesting that he arrangefor BILLY CARTER to visit Libya. Subsequently, on April
..,.,..,,,..,..,,, a/1/19 ,, Atlanta, Georgia
8-
. 8/13/79by SA F5 ate dictated '' <7 I --}92 ' - J t/-' ' C:
This document contains neither recommendations nor conclusions of the F80. It ls the property of the FBI an Is loaned to your 89°"°Y5
it and its contents are not to be distributed outside your aqeny. I
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19, 1978, LEANZA received a letter from PAPA informing him
that the Libyan Ambassador to Italy would be visiting in
the United States and he requested that LEANZA introduce
. the Ambassador to CARTER in order that the Ambassador could
; personally extend an invitation to him. After_receiving »
this letter, LEANZA stated that he made several unsuccessful _:
attempts to contact BERT LANCE in an effort to see if LANCE
could arrange for him to meet BILLY CARTER. LEANZA did,
ehowever, have an opportunity to speak with RALPH O. HUTCHINSON,
a close associate of LANCE's. HUTCHINSON told LEANZA that
LANCE would not get involved in any way with BILLY CARTER,
and according to LEANZA, HUTCHINSON called him a little
PUPPY-' 7
LEANZA went on to say that PAPA continued calling _
and pushed him harder to make arrangements to have BILLY
CARTER visit Libya. . ' ~
"During this time, TOM JORDAN, a-realtor from College
Park, Georgia, visited LEANZA's residence and_he,jLEANZA!.
mentioned the BILLY CARTER matter. At the time of this " T~
conversation, JORDAN told LEANZA that he knew the President,
BILLY CARTER, and the entire CARTER family. JORDAN also
told LEANZA that BILLY CARTER would want,between $5,000 -
" and $10,000 per day, his customary fee, to make such a trip.
In addition, JORDAN stated that he could handle the matter
and would get in touch with Georgia State Senator FLOYD
_ HUDGINS of Columbus, Georgia.
Approximately two weeks after JORDAN's visit, '
LEANZA stated he received a call from PAPA telling him that
the Ambassador to Italy, GABRIEL SHALOUF, was going to bee
in Atlanta. Subsequently, LEANZA met the Ambassador with
TOM JORDAN and at this point, it became known that JORDAN
did not know BILLY CARTER; however, he was going to use Senator
BUDGINS to make the introductions in Plains, Georgia.
The next day, LEANZA, JORDAN and SHALOUF went
~to Columbus, Georgia where they spent the night in a motel. -
. The next morning, accompanied by HUDGIRS, the three went
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to Plains, where they met BILLY CARTER, his wife, and childrenThey spent approximately two or three hours at BILLY CARTER'sservice station in Plains, where the Ambassador extendedan invitation to CARTER to visit Libya. According to LEANZA,the Ambassador told BILLY CARTER that the entire trip would be paid for by the Libyan Government and BILLY CARTER acceptedthe invitation. At no time, however, did LEANZA hear any
disaussin concerning financial compensation to CARTER forY his visit-
According to LEANZA, the Ambassador told CARTER"he could bring other visitors, provided they were not Jewish.A list was made up by JORDAN and furnished to the Ambassador
for review. Contrary to his instructions, the list included
several Jews and the Ambassador removed the names from the
list. LEANZA remarked at this time that one of the reasons
HUDGINS was so interested in these arrangements was thefact that he wanted relations-with Libya improved, as he bhad the desire to become the American Ambassador to that_
Country._ , p up E ._
Subsequently, the group, which included LEANZA,LEONARD LONG, TOM JORDAN, State Senators FLOYD BUDGINS and
HENRY RUSSELL, RANDY COLEMAN, and BILLY CARTER flew from "Georgia to New York for a connecting flight to Rome, Italy.1.,-bk. ' .
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According to LBANZA, SHALOUF was the only Libyan representative »with-the group from Atlanta to Rome and to his knowledgethere were no actual business discussions during the trip.He did state, however, that the airplane carried severalprostitutes and was loaded with 6
ent group spentys. The group t Rome for Libya and according to LEANZA,SHALOUF continued with the group to Tripoli.
When they arrived in Libya, they were met by Prime,¢Minister SHAHATI and other Libyan dignitaries. They spent ~isix days in Libya where they were lavishly entertained. 3' LEANZA went on to say that on the second day in Tripoli, ' a
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the Libyans gave each,1
of the guests a white envelope whichcontained Libyan currency for their use in Libya. LEANZAstated his envelope contained $300; however, he did notknow how much CARTER or the other guests received. LEANZA
stated that during the
and that at one such a
ing the Libyans the re
to do everything in hi
relations with the Uni
know if CARTER had any
aircraft by the United
was released several d
that it was rumored th
to the Libyans but the
of him.
In addition,
and TOM JORDAN were in
to impress the Libyans
spent some of his time
JORDAN as acting like
man.ir stay, they went to numerous banquetsffair BILLY CARTER gave a speech promis-turn of the Lockheed aircraft and also
s power to open up the Arab+Libyanted States. LEANZA did not personally
thing to do with the release of the
States, but he stated that the planeays later. LEANZA went on to sayat CARTER promised some other things
se promises were not made in front
LEANZA stated that Senator BUDGINS
a continual battle to outdo one another
and RANDY COLEMAN, CARTER'8 aide, . T
keeping them apart. LEANZA describeda monkey and HUDGINS aswa better. .;
LEANZA stated that SHALOUF wanted to buy him agift on the trip whichhe refused. He-stated however, BILLYCARTER was given a silver mounted saddle and a gold oneto give to his brother, the President. The gold saddle,according to LEANZA, was lost for a period of time duringthe trip and this caused a great deal of excitement. Thesaddle was eventually located, however. LEANZA did notknow if it was delivered to the President. He also statedthat BILLY CARTER and his friend, RANDY COLEMAN, were drunkduring the entire stay in Tripoli and it appeared to himthat some of the Libyans were disgusted with their mannerof behavior. LEANZA pointed out that SHALOUF brought casesof whiskey to Tripoli from Rome.
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Subsequently, when the group returned to Georgia,
LEANZA stated he recalls that JORDAN told him that he had
approximately $95,000 in his checking account, but now he
was broke. He stated he asked TOM JORDAN if he had given
any money to BILLY CARTER, HUDGINS, and COLEMAN, and that
JORDAN just smiled and walked away. .
LEANZA stated that the Libyans were interested
in forming and financing a corporation to be known as the
Libyan-Arab Georgia Friendship Society LAGFS! for the purpose
of improving the relationship between the United States
and Libya. The Libyan seed money was to be one million
dollars. It was understood that this organization could
be used by the group to possibly make money in other financial
dealings. According to LEANZA, 40 percent of the corporation
was to be in BILLY CARTER's name and 60 percent to go to
the other individuals, with LEANZA receiving l2 and one- .
half percent. "
- _According to LEANZA, he subsequently received a _
call from TOM JORDAN in December, 1978, at which time JORDAN
told him that he, LEANZA, was no longer to be a part of
this group. JORDAN stated that he would do everything.
LEANZA went to DAVID GAMBRELL, an Atlanta attorney repre-I
senting BILLY CARTER, to complain about JORDAN's treatment
of him. GAMBRELL told LEANZA "I am working for BILLY CARTER,"
and that he was being substituted for LEANZA and would receive
LEANZA's 12 and one-half percent share of the corporation.
LEANZA subsequently met BILLY CARTER and asked him why this
change was made. BILLY CARTER told him that he did not
like him personally and that he thought LEANZA talked too ,
much." He stated you talked to my lawyer, you talk too'
much.
At the conclusion of this interview, LEANZA advised
that he was sure that BILLY CARTER had received the money
from the Libyans; however, he had no proof that this actually
happened. When questioned further regarding this matter,
LEANZA reiterated I just have that feeling. -
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LEANZA also made available the following material:
l! A letter addressed to him from PAPA, which. he advised read I speak for my friend, ARABI LIBYA!.-Invite me with the President's CARTER's! brother in Libya Aat my expense; no waste time. Good bye and signed MICHELEPAPA. LEANZA stated that he took the phrase "no waste_time for him not to waste any time in making the arrangements.
! A mailgram from T. L. Jordan Builders BrokerageCompany. ' -
! Two different copies of the Schedule forthe American Delegation's visit to Libya, one captioned
as such and the other captioned, General Secretariat of the
People's General Congress, Foreign Liaison Office, which,LEANZA advised was given to him by the Libyans.
' ! A letter, dated May 30, 1979, addressed to
the Honourable Ahmed Shahati, unsigned, but which LEANZA 92advised was given to him by JAMES L. BENTLEY, Jr., a long-- time friend and associate, as a cover letter which he signedto forward a letter also given to him by BENTLEY, dated
May 24, 1979, and signed by BENTLEY. LEANZA stated thatthis letter and its enclosure had been sent by him. '
' - ! A letter from LEANZA to SHAHATI, dated July
2, 1979, on LEANZA's stationery, enclosing a letter to Mr.LEANZA from another associate and realtor in Atlanta, PAUL -J. BATTAGLIA, describing a tract of land in Arizona. ,
A ! A copy of a flyer, which
received in the mail in 1975, captioned
Pitch for Some Arab Oil Honey.LEANZA advised he _
Georgia Ad to Hake
Comments, which LEANZA
LONG, who informed him. ! Item captioned, Name andadvised was given to him by Mr. LEONARD 4
that he had been requested by TOM JORDAN on behalf of BILLY M:CARTER to make a list of people involved with the Libyan tripand his comments concerning each. =_
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élglé AI ,<»92lI - .4 %-1-=*=
Corso Italic, 288 - CATANIA
18!. 37 35 95 _
Gent,mo Signor
Mario Lanza
I510 Monroe Drive,N E
A __ Atlanta,Ga.30324Catania I8 4 I978
Ho parlato con 1 mlei amicl arabl
» La invlto con il fratello del Presldente Carter
in Libia a mie spese non sciuperé tempo.
0D1st1nt1 salutl
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1 0007626778 MGM TDHT COLLEGE PARK GA O7-22 OQQQA EST
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T L JORDAN BUILDERS BROKERAGE co
3550 MAIN ST
COLLEGE PhQK GA 30311
THIS HAILGRH4 IS A CONFIRMATION COPY OF. THE FOLLQWING MESSAGE:
LT ToHT COLLEGE PARK on 01-22 n9u9A~EST " "*"
INT LT AHEASSADQR GIHRIL SHALLDYF
2:2 VIA COLA 01 neuzo . . - . .
eons ITALY! ~
AT YOUR REQUEST HAY 1 SUBMIT To You,.Fon YOUR APPROVAL» A L:sT or
NAH£s or THF DELEGATES I suosesT To ACCOMPANY You T0 TnTPoL1 BETWEEN
THE FIRST AND FIFTEEN or SEPTEMBER 1°10, THE NAMES AND POSITIONS as
FOLLOwS| 1. BILLY canrcv. BROTHER or PRFSIDENT 2. RONALD COLEMAN,
A10 To BILLY cnnwzn 3. FLOYD Huosxus. SENATOR STATE 0F cionoxa a,
IILLIAH c'HcanAYER. PRESIDENT 0500010 RETAILERS ASSOCIATION 5. c _
TURNER LANHAH, sxponr znpnnr SPECIALIST 6, PAUL RDTLEHICZ4 eooora
COLOMBIA SOUTH AMERICAN MATURL nzsouncss DEVELOPMENT SPECIALIST T.
T L JnBOAu, PROMOTIONAL PLANNING a, MARIO LEANZOa RE#L ESTATE
PRo~oT1o~s. A -
"Av T SUGGEST OTHER AFFLUENT PFRSONS_CAN as ADDED To 0ELFsAT1o~ AT A
Youn OPTION, PLEASE Aovxsz HE. '
To ASSURE THIS Asscunpv or THESE DELEGATE8_AT TTHE AND PLACE or
DEPARTURE To TRIPOLI wxru You 1 REQUEST You To HIRE T0 05 50,000
DOLL6RS AVERICAN To BE useo To PARTIALLY DEFRAY THE EXPENSE INVOLVED
1~ GETTING COMMITMENTS FRnM THIS snoop or DELEGATES. IT XS IMPORTANT
THAT 1 nAVE.YOUR APPROVAL AND ru~os TRANSHITTED To ME as QUICKLY AS
POSSIBLE so 1 MAY aso1~ T0 coongyuawz SCHEDULE OF THESE DELEGATES To
MEET oun T1"ETARLE, LOOKING Foawono To HEARING FROM You VERY soo~
AND agnxluc WITH You 1~ THE FUTURE, You can as ASSUREO THAT MY JOB
ON THIS £00 wILL BE onwc EFFICXENTLY. RESPECTFULLY
T L JORDAN ssso MAIN ST COLLEGE PARK GA 30337
coL 312 gqva, 1, 2, 3. 0, 5. 0, 7} 6, 50,000 3050 30337
09:09 EST
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scnnnULE FOR THE AMERICAN DELGATION'S VISIT TO LIBYA 92%,,@e,f ,
ednesday, September 27, 1978 .<a%-see92" - . ' A ¢92¬>?§
7:00 P.M. Delegation arrives at International Tripoli
'Thursday,Airport. -
Delegation will be received by the AssistantHead of the Foreign Liaison Office, -_
Muhammad Boucetta.
Dinner in honor of the delegation hosted by l ,Mr. Boucetta. . 1
September 2a, 1978 - --" ' .'
10:00
12:00
1:00
4:00
8:00.P.M. Dinner in honor of the delegation hosted by _
friday, September 29, 1978 i . " " 'A.M.
Noon
P.M,
P.M.Delegation will meet with Head of the Foreign g
Liaison Office, Ahmad a1-Shahati.
Visit the Tripoli Municipality.
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Luncheon at American.Embassy Residence withCharge d'Affaires and Mrs. William L. Eagleton, Jr. J I.
Visit the Red Saraya Museum and markets.
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Head of the Foreign Liaison Office,
.- Ahmad al-Shahati. - i
Saturday,Visit to one of the historic sites where a
lunch party will be held in its honor.
September 30, 1978 p 92 _ _
10:00 A.M.
11:00 A.M
e=oq-1=so
P.M.Delegation will meet the Secretary of Commerce,
. -Delegation will visit the Secretariat of
Agriculture. _
Garden Reception with American Community at LAmerican Embassy Residence. A - ; ' K
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The American Popular De1egation's Visit to the
Socialist People's Libyan Arab Jamahirya will
- be conducted as follows:
ednesdayi 2? September 127g
.4, Airport.The said delegation will ar i tr ve a the International Tripoli
Foreign Liaison Office. I H
. Assistant Head of the Foreign Liaison Office will
dinner party in honour of the delegation.
§hursdayJ_Sentember 28! 197§ ~ A
10:00 A.M.A Delegation will meet with He
12:00 Noon
_ 1:00 P.M.
and Mrs. William L. Eagleton, Jr.
h:0O P.M.The delegation
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8:00 P.M.: A dinner party
by the Head of
FridQXJ7SGRtGmb8r_29J,197§will pay a visit to the Red
markets at night, in a free
will be given in the honour
the Foreign Liaison Office.Delegation will be received by the Assistant head of the
give a
ad of the Foreign Liaison OfficeThe delegation will visit the Tripoli Municipality.
Lunch at American Embassy Residence with Charge d'Affaires
Saraya Museum
round. '
of the'delegation
' A visit will be paid to the historic 't' bc1 ies y the delegation_ where a lunch party will be held in its honour.
§&turdazJ $eptember'3O, 1978 O
6:00-?E30 Garden Reception with Ameri
8:00 P.M. Dinner hosted by the Arab Libyan American Friendship Society.
§undayJ October 1L_1Q?§
10:00 A.M. Visit to American Oil Company School.
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May so, 1979
Honourable Ahmed Shahati
Foreign Liaison Officec/o P. 0. Box 4491 _
Tripoli, Libya
Honourable Ahmed Shahati: ,
I thank you for the five day stay in your lovely city ofTripoli. It has meant much to me both to be relaxed andto be refreshed and to visit old friends. '
I am enclosing to you a letter from a good friend of minefor many years, Hr. James L. Bentley, Jr., who I havevisited recently and discussed at great length my visitwith you. " _
Mr. Bentley is a prominent Georgian and a highly respect-able individual in our city of Atlanta." He is-closely ac-quainted with people in Washington, including the Presidentand particularly members of the Congress. He is well ac-quainted on the national scene and is respected there. Hehas been a successful public official here.in Georgia and -is new successfully involved in both real estate and insur-ance matters. He is quite familiar with the financial world
Be and I have discussed the comments which he makes to youin this.letter. Us is a reasonable minded person and youcan trust what he says to me and which I pass on to you.
I would be most grateful if you would review the sugges-tions from Hr. Bentley and have the proper people contact -me.
It sounds reasonable to begin by making a record for our~selves here in this country on this basis, or any one ofseveral directions which he can suggest to us.
Thank you again for your great hospitality to me during myvisit and for allowing me this opportunity to serve you andour friends in Libya. '
' Bincerely,
~1.
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President
92Mr. Mario Leanza
1510 Monroe Drive, N. E. '
Atlanta, Georgia 30324
My dear Mario: .
Thanks for the lengthy visit with you today discussing the
possibilities of a better relationship between the govern-~
ment of the United States and the government of Libya on
both a business, a commercial and a political basis.
I read with some degree of frustration and embarrassment sev-
eral weeks ago about the visit of Billy Carter to Libya. Al-
though Billy is the brother of the President of the United
States and, incidentally, a good friend of mine, he has no
feel for international relations and has little feel for the
financial economy and financial structure of business in this
nation.
I was, therefore, delighted to have the occasion to visit .
with you on the whole subject. I have followed America's
relationship with Libya only through the press. The people
in Libya are obviously totally successful in their own econ-
omics there and have less need for us than we have need for
them. It Seems to me that this nation should be aggressively
pursuing a stronger friendship with Libya. Certainly we need
their oil. I think that the Jewish bloc and the heavy Jewish
lobby in our national capital heavily interferes with the
need for us to establish a better relationship. '
It seems to me that we could advise your friends in Libya
and particularly the Prime Minister who is obviously the
real decision maker and the boss of the whole structure over
there. I would enjoy greatly visiting with him one of these
days. It seems to me that we could advise them to follow
one of about three directions: .
l! They could employ a high-priced American public rela-
tions team to begin a lobby for them in Washington
to do a lot of entertaining and public relations work
with State Department authorities, members of the
President's staff and particularly members of Congress.
92
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Mr. Mario Leanza -2- May 24, 1979
Everyone else does this, however, and I really question
. the long range value.
_ ! They could continue on their present course, which is
~~ not particularly effective insofar as I can observe.
5 to_build a track record to show to the American govern-
??? . ment and the American businessmen that they are willing
i and anxious to establish a business and political rela-
' tionship. They could begin this on a modest basis and
move gradually over a period of time. V- They could make a gesture towards this nation and begin
s.
:
Our government, unfortunately, is a slow and tedious process.
The government of Libya is capable of making almost instant
' decisions and executing those decisions immediately. We must
advise your distinguished Prime Minister that he must be patient
" with these Americans and build a gradual and effective and solid
reputation with them. _
I am therefore outlining some thoughts in the paragraphs below
,which I would suggest that you review and that you might pass
along to the Prime Minister for his consideration, either by
telephone or simply forward this message to him.ifI
s The American people feel very strongly about the housing in-
K dustry. It represents the home which is the security of
virtually every citizen, and we have an excellent standard
of living and an excellent housing industry in this nation. o
The housing industry is suffering today, however, and needs
~ help from the standpoint of borrowing money. _
4 .
I, through my associates, am affiliated with the largest
mortgage investing company in the nation, the Lomas and
Q Nettleton Mortgage Investors of Dallas, Texas. I am also
directly affiliated with Colonial Mortgage of Washington, D.C.,
V which is owned by my old Italian friend, Frank Spinetta. I
2 would suggest that the Libyan investors begin by discussing
and lending several hundred million dollars, or at least a
hundred million dollars, to one of these substantial mort-
; gage firms. The money would be a loan for a period of time
from 8 to 20 years. The loan would be absolutely guaranteed
by the government of the United States of America and totally
risk free. It would produce an interest rate of 9-l/2 or 10%
to the investor. _
It would be the type loan that would catch the attention of
officials in Washington if it were made in, I would suggest,
_ an amount of $100 to $300 million dollars. Lomas and Nettle-
f ton presently have loaned out eight billion dollars. They
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A¥, .-aw - ' I.aMr. Mario Leanza -3- 4 May 24, 1979
could process a $300 million loan very comfortably during a
period of six months.
If I could bring the Lomas and Nettleton or Colonial Mortgage
people together with the executives in Libya, and if the loan
could be made, I could then go to people in the White House
and people in Congress and show to them that the first gesture
has been made to assist this country in'a place where the
assistance is needed the greatest.
Jimmy Carter is a longtime friend of mine. I have followed
him in the press and I know where his anxieties rest. He is
most anxious today about the problems in the housing industry.
A gesture from any government or anyone to help relieve this
pressure in the housing industry would be appreciated by
Carter. - ' 4
You may review my background with your friends if you like.
You will recall that I served as Comptroller General of this
state for eight years. I was also Insurance Comissioner,
Finance Commissioner, and assisted with the investment of
pension funds for about eight years. I also served as
Chairman of the National Association of Insurance Commis-
sioners and president of that organization where-I worked
with authorities in Congress, the White House under President
Lyndon Johnson, and with the entire-insurance industry in
America.
I also have a long and close personal relationship with both
of the United States senators from Georgia, as well as at
least a dozen senators in other states, including Kennedy,
Hollings, Thurmond, Nunn, Baker and several others.
Gerald Rafshoon, who is the political adviser to the Presi-
dent, is a former employee of mine. Hamilton Jordan, the
President's first advisor, is a dear friend of mine. His
family and my family have been friends and political associ-
.ates for years in Georgia. Jack Watson, who is secretary tothe White House cabinet, is a friend.
You can comfortably assure your friends that we know the
people in_the White House and we know our way around Washington.
I flew to Washington several weeks ago with young Prince
Faisel of Saudi Arabia who has purchased a home in Atlanta.
We had lunch with Senator Talmadge in the U. S. Senate dining
room and then visited the offices of President Carter and
the Vice President for about two hours in the afternoon, .
taking pictures in the Rose Garden, in the Oval Offices, and
absolutely enjoying the visit there. 4
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I have attempted to give you some suggestions and some back-ground here on the position which I enjoy here in Atlanta andin Washington and ways which might be helpful to establish a
good relationship. But Americans simply like to see someperformance, and I think that our political friends in Wash-ington would be most impressed with a gesture such as we
have mentioned above by the Libyan government or investorsin Libya, which would enable us then to begin opening doorsa and bringing visitors over to lay the groundwork, very tedi-ously and slowly, but most effectively, for a long rangerelationship. » - _
The approach should be well planned and agreed upon. It shouldbe done on a business basis and without publicity in the begin-ning. 'Why give critics of Libya in America a target by publi-cizing our activities? _ '
It can be done e
Sincerely yours,
. I 4? I Is L. Bentley/,3
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INVESTMENTS
LEASES
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{Jae 1/éslale D/IZlI'iO Lealiza Realty CO»
1510 MONROE DRIVE, N.E.
ATLANTA, GEORGIA 30324 .
Office Phone 04! 8754169 Res. Phone 04! 8759198
' Atlanta, Georgia
July, 2 1979
ALL'ECCELLEHZA AHMED EL-SHAHATIForeign Office of the People's
General Congress
The Socialist People's Libyan
Arab Jamahiria
Tripoli, Libya;
Eccellenza Ahmed El-Shahati:
During the past three mont's, I have ad many conversationsconcerning various shopping center, motel, Hotel, apartments,large farms land in and around the United State. . A
I have taken the liberty to "scream" many of the average or ."run of the mill deals and it is my hope that the enclosed'projects will meet your expectation and desires, _, _
v .it was brought to my attention that these choiee of the very ,large ranch over h9l,OO0 acres in the'westernipertiofithamz'!i%~~United States, that could be possibly be purchased for appro-mately $110.00. per acre. - Y
I am enclosed to you a copy of the Plat of thisilarge ranchashowing deeded lands and State leases lands.
I would be most grateful if you would be review this big ranch,and I an be very happy to show any Person of you office these property at any time that it is convenient for you.
Thank you again for great hospitality to me during my visitto Tripoli and for allowing me this opportunity to serve youand our friends in Libya. .
. Sincerely yours,
' ierio Leanza Realt Co Carbon copy to: '
Ambassador Gibril Shallou! A ,212 Via Cola Di ienza
Roma, Ita1y!
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f-4»= Mr. Mario Leanza
Mario Leanza Realty Company
1510 Monroe Drive, N.E.
Atlanta, Georgia 30324,0nDear Mr. Leanza, e . e ,
I I have been discussing with you a very large ranch in thewestern part of the United States that could possibly bepurchased for approximately $110.00 per acre.
Since our last conversation, I have talked to my associateout west and he feels that the owner, who is a corporation,would consider selling the ranch for less than $110.00 peracre for-an immediate all cash sale. He is of this opinion -because a recent offer was submitted for less, however, theoffer was not all cash and therefore.a sale was not consummated.
Hr. Leenza, please let me stress to you again that_this.ranche, is not being offered for sale on the open market; however, my}5_92 ~ _associateriswa close friend of one of the_officers of thiscorporation and he feels that a reasonable all oasloffen fog ;_ -less than $110.00 per acre could be acceptable by the Board A Aof Directors. Should your client present an offer, it will be -subject to review and approval by the corporation Board of 'Directors. _ . - »» 4 , , 1, _
I will attempt to described the ranch to the best of my knowledge,but due to it's magnitude, it is impossible to relate each detail.
for the past half
west comparable I. ~ The Big Boquillas Ranch, known to cattlemencentury as one of the famous ranches in the Vto the King ranch of Texas and the Bacas of Arizona, New hexico I
and Colorado. » F~ 0' EPlhe ranch consists of 491,414 acres of deeded land and 238,040 _acres of Arizona state leased lands. Total acreage is 729,454 or 1139 square miles almost equal in size to the State of RhodeIsland with 1214 square miles. It is located approximately 180miles north and west of Phoenix, and 65 miles west of Flagstaff,Arizona. The town of Seligman is within the boundaries of theranch. It has approximately 30 miles of frontage on U.S. Highway65 and the Santa Fe Railroad on the south. It runs north 60-eles tn the south rim of the Grand Canyon which it borders fob
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some 15 miles, and has several sections of land in the GrandCanyon. This ranch is the only privately owned deeded landleft along the rim of the Grand Canyon.
The elevation at the lowest part of the ranch is 5,200 feetin Aubrey Valley, it runs up to 6,200 feet on the Coconino
Plateau, average elevation is about 5,700 feet. Most of the.ranch is gently rolling hills easily accessible in a pickuptruck. There are no rough mountains.
Vegetation consists mostly of gramma grass, there is a goodcover of black and blue gramma along with an abundance ofside-oats. There is also a good assortment of browses allof which provide for excellent year-long grazing. Verylittle supplementary feeding has ever been done on the BigBoquillas. .
A major asset of the ranch is it's unique water system.There is 375 miles of steel pipe line ranging in size from25 inches up to 4 inches. There is 80 steel storage tankshaving a capacity of_44,000 gallons each and 3 steel storagetanks having a capacity of 500,000 gallons each, giving theranch fbtal tank capacity of 5,020,000 gallons. The wateris supplied»to the system-from deep wells in the Aubrey» .JValley. There are no drilling restrictions in this valleyand any number of wells can be drilled. A new well was
completed recently to a depth of 1,788 feet, it tested 420gallons per minute without any draw down. The water is -pumped to the 500,000 gallon storage tanks and from thereit runs by gravity over the entire ranch. -In addition tothe above water system there are some 200 dirt tanks
strategically located over the range.
The main office of the ranch is located in Seligman, ArizonaThere are seven sets of improvements consisting of excellent
modern housing, barns, corrals, sheds and etc. There arethree sets of scales with one set at the shipping corrals
on the main line of the Santa Fe-Railroad. The ranch is .entirely fenced and cross fenced with over 500 miles of goodbarbed wire-fencing.
This ranch is presently leased to a cattle company whoselease will expire April 1980. This ranch in the past has
grazed as many as 10,000 mother cows, or 25,000 stocker
calves. ,. . - A ' ~ - 5 ' '-#9 ,' :=., r 1. , n r-1:1 1, .- ._ . ;-_- __ . , _ _ . - v psi}, . >w1, g . _ _ _ . _ ,_ r,;L,_,,92,
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Mr. Mario Leanza
Jw1g2, 1979
Page - 3 -
If your client is interested in submitting an all cash offer,my associate is of the opinion than the acceptance of theoffer will be greater at this immediate time since thefiscal year of the corporation will end July 31.
_s Therefore, I would suggest that your client make immediatearrangements to submit an offer accompanied by escrow fundsat which time it will also be necessary for me to register
_ your client.
I am enclosing to you two ! copies of the Plat of thislarge ranch showing deeded lands and State leased lands.
Trusting that the above information will be helpful toyou in presenting it to your client, I remain» '
Sincerely yours,
T /r -'7 ., -~> H < 5/ /__-<'7é@;7:='/-.
Paul J. §attaglia
Broker
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GEORGIA AD T0 MAKE PlTCH FOR SOME ARAB OIL MONEY
. Four months from now, some 25,000 buoineoe-minded Arabn will pick, up a special edition of Forbes Vugazinc and rend a warm message froma smiling man on the back cover.
This man offers you a new world of investment opportunities,tho color advertisement, featuring a skyline picture of Atlanta, willsay in Arabic script. "George Busbee, Governor of the state of Geor ia Wclg , comes Arabian investorc...Gov. George Busbee offers youGeorgia, U.S.A." ~
Part of a $90,000 international advertising campaign already underway in Georgia. the Forbes ad signals the state's first official playin a worldwide game--the quest for a chunk fc the billions of dollars in Arab O11 money now available for investment.
They the Arabs! have got'so much money, they've got to put itsomewhere. and right now they just don't know what to do with it."observed Gen. Louis Truman. who, as commissioner of the Department ofCommunity Development, directs the state's investment-luring programs.
They've made such huge profits off their oil recently," Trumancontinued, and we'd certainly like to see some of that money come 'here." ' ' '
Truman is not alone in that desire. - " _ - "
As Robert Chamberlain. vice president and manager of the internationaldepartment of the First National Bank of Atlanta puts it L t f= e s ace it. Anytime anybody's got that much money, everybody's interested init. '
Like other Georgia banks, Chamberlain explained, First National hasmade a continuing effort to make itself known among the Arab nations. -But. he says, it's a tough, uphill fight. .
. Historically, the Arabs have invested their money in about 35banks, he said. "and they've only dealt with the very largest;banks ,in the world, making very sophisticated investments in stocks and bonds.fn Now. Chamberlain and other Atlanta bankers agree. there is a greatdeal of money in several countries, and the ekpertise and sophistica- "~ tion"in dealing with and placing_those funds is "quite diverse."
Real estate people from here are constantly going over there,Chamberlain said. "Everybody is looking for that money."
Some Arab money has already come to Georgia. or made an attempt to do so.
_. The Hilton Hotel under construction on the site of the"old Heartof Atlanta Motel. for instance, is partially financed by the incred-ibly oil-rich little nation of Kuwait. -
_ And it was reported recently that the shah of Iran was interestedin purchasing stock in Lockheed-Georgia, but Lockheed turned him down.
Even so. another rumor circulation in Atlanta financial circlesis that the shah has offered to put up $750,000 to get the C5 assemblylines at Lockheed rolling again, so he can have the planes he has ordered.
If as the community development people hope. the Arabs believe ~ everythinv '_ u they read in advertisements, it would seem hard for them tokeep their money out of the state. '
A state with transportation and distribution facilities providingglobal accessibility," the glossy ad says. "A state with full serviceoffices in Tokyo and Brussels. serving nations and companies throughoutthe'wcrld."
The sheiks will also read that Georgia is the location for officesof more than 100 multi-national companics... With! J7 consulates andZvcrnmcntnl trade offices, fine banks and international legal and accounting firms '' MARIO LEM-l7J92 REALTY COMPANY
181 mu smrzr, N. E. y; ATLANTA, GCORCI/t T0309 ., 'f _ _____ __ _[-1 I-1 *-.-J.-:~."0:< 7_7' j7/ -----4-
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"They the Arabs! already know where New York is, Chamberlainnoted, "but most would be hard-pressed to tell you where Georgia is.?
But one Atlantan who is experienced in dealing with the wealthymid-easterners warns that they are not easily influenced by superfi-ciality when it comes to investing their money.
I personally don't believe that Arab investment can be activelysought," said Barry Shein, vice president for finance of Crow, Popeand Land, the company that put together the Kuwait-Hilton deal here.
"They're being besieged from all over the wad." Shein noted."The number of.investments they have to review is far more than theycan hand1e...even more than the many dollars they have."
And, says Shein, many of the people involved and their advisersare either American or American educated. -
In the end," he says, "Arab investment will be attracted by thequality of the sponsor and the quality of the project.
A source in New York City who was close to the deal that saw $10million from the Kuwait Investment Co. go into the new Hilton Hotelin Atlanta scoffs at the idea of picking up easy Arab money.
These people are really sophisticated investors," he says "Thisisn't a bunch of funny money floating around. They do know what todo with it. -
The investment expert points out that many Arab money men wereeducated in the United States and have American businessmen carefully
screening their deals. - '
Also, there are only three or four deals in the whole UnitedStates at the present time that involve Arab money, he notes,-andthe scheme of the Arabs now appears to hang on to most of their oilmillions in case another Middle East war breaks out this summer;
While Truman insists his department is not launching any fullsscale courtship of Arab money, he does say that if he sees moreopportunities for potentially effective advertising, he will take them.
"I'd like to see them come in with Georgia companies in foreignventures," he explained. "Wefre interested in the export of Georgiaproducts to their countries--food, farm implements, irrigationequipment--and it might be that they want to put some more money inreal estate, maybe shopping centers. Primarily, we are trying to attracinvestment that will benefit the state and its economy.
Truman believes the $90,000 a year_spent by the state for adverti-sing in Japan, Germany, England, France, South America. and Canadahas been effective, and he sees possibilities for Arab advertising toproduce genuine monetary benefits.
He is particularly pleased with the Forbes ad_because it was_ Ipurchased for about $2,300. a special discount rate for the magazine'sregular advertisers.
i The rate looks especially appealing when compared to the $25,000the state will pay this fiscal year for four full¢page.ads in regulareditions of the prestigious business magazine. -
THE ATLANTA CONSTITUTION - Saturday. January 1+, 1975-
NARIO LEANZA REAILTY COMPANY '
, 181 12m STREET,N. 1-:.sf!
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NAME _-_I
wuon A. JALLUD '
PEOPLE 's GENERAL CONGRESS
TRIPOLI, 1.1mm A
MR. AHMED SHAHATI'-J c/o P. 0. .aox 4491
nu mu, LIBYA
HR. AHMED ATTABIB
c/0 P..0. BOX 4491
TRIPOLI, LIBYA
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HR. ABDULIA ASHARIL
c/o P. O. BOX 2900
TRIPOLI, LIBYA . -
MR. AHMED ISHATL92/c/o P. 0. BOX 2900
TRIPOLI, LI BYA
MR. FATHI M. DUZAN 'COMM l'INT.§-..' :~ " 1 .'
2
I understand he is second in charge. I did not get tomeet him as I was elsewhere. I understand moat of youmet him while visiting the textile plant. , .
l ll, IL Ii-'|', I. -l- ,I 1 think he 15 third in charge and his title 1» new or"the Liaison People's General Congress. A -', '
I understand he was formerly a Governor I assume bcfortthe Revolution! and presently he is an Assistant to Mr.Shahati. He is also the gentleman who went shopping witus in Tripoli. .
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1 _ . ,_ , V. . I V . -I -. .-' .--- . - . .. - . , .He is the interpreter who was with us on mhst all occasiand I understand he is a professor at a University in Li?
. ;-_ - -
Photographer who traveled with us on most all occasions.
This gentleman was on loan from the Oil Company because I V c/0 lhi EL JANABY OIL COMPANY spoke good English. Duzan hosted the dinner at the Arab_ P. 0. BOX 693 Libyan American Friendship Society. ' _ _ '. TRIPOLI, LIBYA¢' ~ ~
'.'.' .
MR. AND MRS. HM.-L. EAGLETON, JR. Cave the luncheon for-us in the harden oi their embassy;CHARGE D'AFFAIRES residence and aLso gave the garden_party; with cocktails,c/o AMERICA EN -SSY prior to the dinner at the Arab Libvan American Fr1end=l= .. PA _ '_ ' _ ' .=;TRIPOLI , 1.11:?/92 Societ- I - ~ -' "0 t ..~. ,... -. .:,~'-4-"'.". -~.;. . 'Y;<.- > ..» .,.. . =_,.92<i¢;' >_:':~ w ~:_a,!'._--.¢~ >- - >7}, _:.!» . .. - . -'<'¢» - .°-' ~.». '--'_.:,.-92..:. ~ »- "1 -I'~-V - -w '1 g . tAMBASSADOR 5 MRS. RICHARD N. GARDNER Gave us a cocktail party one evening; also cocktailsand buffet dinner with Miss Lillian after the Pope'sfuneral mass; 1 ' -' _ *vn.u92 'IA92'lZRN.-'92
ROME, ITALY
MR. csoncr man
c/o mnnxcnn EMBASSY
sons, ITALY
AMBASSADOR GIBRIL SHALLOUF
GARDEN CITY
TRIPOLI, LIBYA
MR. xncum ABDULIATIF
c/o-P. 0. nox 321 _
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'lRIPOLI,' LIBYA .
MR. mruo mum 1
1510 uoxnon nmvs, N. E.
Aruum, csoucm 30:24. , 'One of the¥American Ambassador's Assistants,
ROMEADDRESS: 212 vm com or Rnznzo .
_ _ _ Roms, m921.y_ . .
Wife is President of the
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AND TRIPOLI, LIlsYA.hl'l'HChamber of Commerce.
ENTIRE TRIP TO ROME, ITALY .
MR. G.Ll_>RlL $ll1;LLOUI"
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