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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEETXXXXXXXXXXXX
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I:I Information pertainedonly to a third party. Your name is listed in the title only.
CI Document s! originating with the following govemment agency ies!
E. Page s! referred for consultation to the following govemment agency ies!;
as the information originated with them. You will
be advised of availability upon retum of the material to the FBI. t
_.i Page s! withheld for the following reason s!:, was/were forwarded to them for direct response to you.
[:1 For your information:
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UNITED STATES GOVERNMENT UNITED STATES DEPARTMENT OF JUSTICE Am. Di|.:
FEDERAL BUREAU OF INVESTIGATION Ml Suva ___
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wnjwrz WILLIAM A, BILLY! CARTER III QIWWI$E- /.1" .LIBYAAR.AB-GEORGIA rmnnnsnxp SOCIETY 'FARA - LIBYA
All information appearing in this document is classified
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PURPOSE t
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
__l_ Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
I34<aleted under exemption s! 6 I with no segregable
material available for release to you.
Cl Information pertained only to a third party with no reference to you or the subject of your request.
|:l Information pertained only to a third party. Your name is listed in the title only.
Cl Document s! originating with the following govemment agency ies!
, was/were forwarded to them for direct response to you.
E Page s! referred for consultation to the following govemment agency ies!; ______.___ -
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
._i_ Page s! withheld for the following reason s!:
[:1 For your information:
[e following number is to be used for reference regarding these pages:
47-54% - /1 2. H;
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1<=-WWILLIAM-A. BILLY! CARTER, III, LIBYAN-ARAB-GEORGIA FRIEND- A ;,v».mK* "
.1 SHIP SOCIETY: FARA-LIBYA A 67¢I - on SEPTEMBER 1s, 1980, SPECIAL AGENT
FEDERAL sunsau or INVESTIGATION uzaoaunmzns ADVISED rm»:
wnsnlusron FIELD orrxcz <w1=o> run 111: wou1.n as PRESENT AT
1112 WASHINGTON 1-"11-:1.1> orncs INTERVIEW or SPECIAL AGENT
T0 BE CONDUCTED ON SEPTEMBER 17, 1980 BYD ,2:-_:;Tb'§'»* gm
£>76/
CHARLES TIEFER, UNITED STATE SENATE SUBCOMMITTEE/CONCERNING .- ,1!A CAPTIQNED MATTER. U! '
on SEPTEMBER 11, 1982, SPECIAL AGENTWAS 67_C,_~_---..1____,,__ ____
INTERVIEVED av 111-:1-'1-:12 IN SPECIAL AGENT'_ PRESENCE M S5,, 251%
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wd under exemption s! Q with no segregable
material available for release to you.
l:| Information pertained only to a third party with no reference to you or the subject of your request.
El Information pertained only to a third party. Your name is listed in the title only.
l:| Document s! originating with the following govemment agency ies!
_._. Page s! referred for consultation to the following govemment agency ies!;
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
___ Page s! withheld for the following reason s!:, was/were forwarded to them for direct response to you.
G For your information:
llowing number is to be used for reference regarding these pages:
4761636 ' "3 pp 8'5
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Dep. AD Adm. .__
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FOIPA DELETED PAGE INFORMATION SHEET
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Deleted under exemption s! with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Document s! originating with the following govemment agency ies!
. was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following govemment agency ies!; __i__i__.i
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page s! withheld for the following reason s!i .
F47; 4., L abwwmue-C 44:40 44¢¢_.4Jy4/b 0 -u» Fa;:4 '
For your infonnation:
llowing number is to be used for reference regarding these pages:
XXXXXX
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UNlTED- STATES GOVERNMENT UNITED STATES DEI.-92RTMF..92'T or JUSTICE °°"',,.° ' " "-M Z, FEDE"'92.11.I?1-_.B.P;.M OF 1=92'92'E$TmAT10N 221;.emoran um - - » £ .~n__ SECRET '" " ~.' um-.______ L ' |m.||.
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SUBJECT! WILLIAM A. BILLY! CARTER, III
FARA - LIBYA .
All information herein is classified
otherwise indicated.
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RECOMMENDATION: . V
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WILLIAM A. BILLY! CARTER, III
LIBYAN-ARABGEORGIA FRIENDSHIP SOCIETY
DETAILS: CONT'D!
SECRET
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[j Facsimile E] Priority [3 SECRET - 1F airtel -CLAS SIFICATION:
Rontme .|:| CONFIDENTIAL
C} UNCLAS E F T O
1 13 UNCSLAS./ . 9/23/so- Date '
TO: DIRECTOR, FBI 97-5696! ATTN: SUPERVISOR, DIVISION 5,
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FROM: ADMINIST IVE ASAC, WFO 97-2204! P! SECRET
P WILLIAM A BILLY! CARTER III '-41-1=1NT°R*~*ATT° Cm N ;'92 ' ' E N Is UTPJLASSIFIYLIBYAN- RAB-GEORGIA FRIENDSHIP SOCIE I _F _|__.=_ M FARA-L YA i.;E=.-1§= ~ at ";T *v'I";& Smwu. : 5 | _ .92.'n:..:.v D A. ReBureau teletype %/MO; and WFOtel to R
the Bureau, 9/17/80.
Enclosed are five copies each of listed LHM's for 92!
appropriate dissemination by the Bureau:
Phil Wise, 570,_ 4. Case Agent es relating
to arranging an appoin or re- ew o I
President Carter's appointment secretary, requesteQmQz;Mr,_
Charles Tiefer COJ!, on 9/17/80. ' 5'* '!Q
ADW ,
s1=:cnE,'r; .~ _ ._ _ _ . .», ._ __ _a_-OCT,-7,1980
R '2 92 . . _ . HQ Bureau Enc 2O!EIl FL: - 573/1 - wro -ENC Bit" "
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REASON FOR . Erssiom ="H - 1 ' - -- -~ -~------9&0-.~I.92|II
DATE OF R JFEW OR0EcLAssaf;c_,;Ilo:4_
Approved: _____________ Transmitted G I 4 Per
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4-75O -7-79!
FEDERAL BUREAU OF INVESTIGATION
- FOIPA DELETED PAGE INFORMATION SHEETXXXXXXXXXXXX
XXXXXX
J2 Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
md under exemption s! Q with n0 Segregable
1:1
II]
II]
IImaterial available for release to you.
Infomiation pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Document s! originating with the following govemment agency ies!
, was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agency ies!; ___¬_______
Page s! withheld for the following reason s!:as the information originated with them. You will
"be advised of availability upon retum of the material to the FBI.
For your information:1
I221/he following number is to be used for reference regarding these pages:
XXXXXX
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XXXXXXq7'56I6'llL 5v92<l1- 3" F19 I 20
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DELETED PAGE S!
NO DUPLICATION FEE
FOR THIS PAGE
____ p_ I
UNITED STATES DEPARTMENT or JUSTICE
égiziiéf FEDERAL BUREAU OFINVESTIGATION
1 R¢1J%nnR4£1.~Z "'° Washington, n.c. zosss
September 23, 1980 , ~
ssxml
IILLIAH A. BILLY! CARTER, III
LIBYAN-ARAB=GEORGIA FRIENDSHIP SOCIETY~u
Attached are the results of an indices search
of 28 names:
This docuent contains neither recommendations
nor conclusions of the FBI. It is the property
of the FBI and is loaned to your agency; it and
its contents are not to be distributed outside
your agency.
60{,"H'7
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Reason for xtension H, II, 1-2.4.2 ,8! ¢
Date of v ew for De sification September 23} 2000
92
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J FEDERAL BUREAU OF INVESTIGATION
' ; 9/2 3/so
Date of transcriotion
$Pe¢ia1 Agent =ear<=hed '5 7 ""
"" "' i Blsur indices at the Washington Field Office of the
Federal Bureau of Investigation in twentye1ght 8!
names, furnished by Mr. John J. McDermott,_Speci.a1
Sub-Committee staff.
No record of any was located.
i
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FEIUH?
t-;.
Jnvemgmonon 9/19/80 n Washington, D.C. . Fm [W0 97-2204
67 @-
9/19/so
This document contains neither recommendations nor conclusions oi the FBI is the Drooerty of the FBI and ls loaned to your agency
it and its contents are not to be distributed outside your agency. ~ ~
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4-750 -7-79!
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FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE ll-IFDRMATIDN SHEET
J_ Page s! withheld entirely at this location in the le. One or more of the following statements, where
A indicated, explain this deletion. I
d under exemption s! 5., with no segregable
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Cl
[I1
El Document s! originating with the following govemment agency ies!Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
. was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agency ies!; ________.__i__
as the information originated with them. You will
be advised of availability upon retum of the material to "the FBI.
Page s! withheld for the following reason s!:
[:1 For your information:
{The following number is to be used for reference regarding these pages:
Q?-seqev m. 5M0. "3 /17, I-u
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§ DELETED PAGE S!
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X FOR THIS PAGE
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7 92. .5 '-1F O " |Exec AD luv. __
5:0: AD Adm. __
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U'l F'% STATES COVE MENT UNITED STATES DEPARTMENT OF JUSTICE Am. Div.:
FEDERAL BUREAU OF INVESTIGATION Ail Sm:-_Memorandum SECRETSECRHQ - Labora0ary___TO rMr. E. J. O'la1I%A mm: 9/25/so 'é?ZJ'.'§TZT;..i
92
riiou :R. T. Castong
IRec. Hgnti ___
Tech. Sun. __
Twining ___
Eubliz AH» D . _
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Dinner: Su:'y -
SUBJECT! WILLIAM A. BILLY! CARTER, III - AI.-I:IE?F~..R=¬A?ION cormmzn»
1',"-.'-F_-f ' " "_".:?__f'§TT?T'___~;} EXCE-PTPARA - LIBYA -
All information herein is classified "Secret"
otherwise indicated.
PURPOSE:
RECOMMENDATION:
None. For information.
_ APPROVED:
..1.."vv;
Declassify om 3 /M u;:LESDETAILS: £7 Adm. Serv. ___
Crim. !nv.____3» T2 . 92 - I__= Ciaggigd by ,92L![ _L_M>:¢:c.":nAam._____ :<.L.-.~.:. 5 I-Clnv L"-.2-U
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Enclosure ' Date of Rev e for Declassif c ion September §5, 2000
» CONTINUED - OVER/_ sacmzuu P "
FBIJDOJ
4-750 -7-79! .
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
_i_ Page s! withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion. R
d under exemption s! 6/ with no segregable
material available for release to you.
Cl Information pertained only to a third party with no reference to you or the subject of your request.
[:1 Infonnation pertained only to a third party. Your name is listed in the title only.
Cl Document s! originating with the following govemment agency ies!
~ , was/were forwarded to them for direct response to you.
E. Page s! referred for consultation to the following government agency ies!; ____.__.__.___
as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
i_ Page s! withheld for the following reason s!:
[3 For your information:
llowing number is to be used for reference regarding these pages:
Q7-54,424.»-I17 pq_Z_ 4-.5
XXXXXXXXXXXXXXXXXX .
§ DELETED PAGE S!X NO DUPLICATION FEE §
XXXXXX x FOR THIS PAGEXXXXXX sooooooooooooooozxxx
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92 ~~<.--~-----~--.-._ ., »...>:e_92_g-. .. _ ,._ __ - _ .. _»; .,-_~.~;q-_; - . _ ~"."-'~' '=:':'~, 592".'_'~ " . . ' v ..' .~. .' --,":?..ZI.Z:.,=u.;"1. .1 _'X - - g*. _-.;f¢..-_-".
UNITED STATES GOVERNMENT
Alemorandum sum
rhlr. E. J. 0'llalley Qfftiirf nun: 9/so/so
: - _/"i
_M IR. T. Caston! {L En: AD I
Ear: AD Adm. __
Era: AD LES i
UNITED STATES DEPARTMENT OF JUSTICE Am. Din:
FEDERAL BUREAU 0F INVESTIGATION Mm 51'"-__
Crim. luv. ..___Idea!
|m||.C.!¢_1,1./.-_-
Lnboumry _i.
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Plan. Q Imp. _
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Publit As. OH. _
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Dinner: Sec'y -/
sunjEc'r:WILLIAM A. BILLY! cinrnn, 111 ~~-~.::=.<@.r.11@¢..¢¢;,;..,__,
LIBYAN-ARABGEORIGA FRIENDSHIP SOCIETY
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All information herein is classified "Secret" unlesotherwise indicated. _ - 7
PURPOSE: I Ciassned by §§?_wQI!.¢ Mb-IMWIT-:=::'1~*-:;~"?..y 02:: OADR
To record approval of wording in unclassified section of
Draft Report to be dated 10/1/80, of Special Senate Judiciary Com-
mittee SSJC!, U. S. Senate
as provided by Mr. Michael Epstein, representative of Senate SelectCommittee on Intelligence SSCI!. _,;i::> Ay ¢, _ fl
RECOMMENDATION:dealing with FBI classified information
R
. §92_¬/ }='._; 'Mr. Epstein, SSCI be advised that FBIHQ concurs with the I g
wording utilized in unclassified section of draft report. *
4 .
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92
. c92Y-92*1 DETAILS:
- Mr. Colwe
- Ir. M. Mullen, Jr.
- Mr. ;.B. Revell
57¢-
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Classif e and Extende y 7U53
Reason f Extension M, II, 1-2.4.2QL
Date of view for De la sification 9/30/
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f_'$'. .
2' FBI/DO.!
L £53 Z i? Z-__. tibr SECRET %E!
Memorandum to Mr. E. J. O'Ma11ey
Re: WILLIAM A. BILLY! CARTER, III
LIBYAN-ARABGEORGIA FRIENDSHIP SOCIETY
91-5696
DETAILS: CONT'D!5
Set forth is the text proposed in draft report to be
dated 10/1/80.
SECRET
-2-
--_ v-11-1
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1-1.-
"The FBI had information from intelligence channels
as early as November and December, 1979, that Billy Carter was
trying both to negotiate a loan from the Libyans and to arrange
for a Libyan crude oil contract on behalf of the Charter Oil
Company. However, that information was received, incidential
to the conduct of a completely separate FBI investigation and
was not furnished as received to the Registration Unit of the
Department of Justice until late May, early June, 1980. At
that time, it was furnished along, and contemporaneously with
the first information available to the FBI that Bi Carterhad actually received payments from the Libyans."<$%$L4
Footnote indicates the above paragraph was based on
classified information and the details as set forth have been
cleared by the FBI.
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Daar Senatof Bayhz4,01% ~"= m"_ _ -a. - . , »._1 - Colwell
I. lullen, Jr.
1
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87¢
Septamhor 29 1980 .§"?%"' /1,Mz>-/mwI Declassifyon: on algq
%_'//Qgnorable Birch Bayh, Chairman;ALi,i§%FcF1.@AT1oN c0MA1NEI! A 1* _-:
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dated September 3. 1980. U!
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. - _ __ sincerely yours, __ J
v 3A';5 t ef Justice has been
William B. whats:
Director
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fRaclosuren - 3
By Lee Colwell, Acting Director
1 - Honorable Stron Thurmond
Senate United States
A sistant Attorney General 1 - s
Office of Legislative Affairs
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4-150 ,?-79!~ ' XXXXXX
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
__I__ Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion. -
[:1 Deleted under exemption s! with no segregable
material available for release to you.
I:I Information pertained only to a third party with no reference to you or the subject of your request.
[:l Information pertained only to a third party. Your name is listed in the title only.
ent s! originating with the following govemment agency ies! _
' , was/ were forwarded to them for direct response to you.
_.__ Page s! referred for consultation to the following govemment agency ies!; ___¬____i____
as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
.__i Page s! withheld for the following reason s!:
[:1 For your information:
llowing number is to be used for reference regarding these pages:
Q '7 '5& Q Q - I IQ
XXXXXXXXXXXXXXXXXXX
§ DELETED PAGE S!
X N0 DUPLICATION FEE
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IILIJII A. BILL ABTII, III
PARA - LIBYA
Enclosed is: copy oi Dcpartaent at Justice ncaorudun _.dated 9/29/80, which in all-cxplgaatory. '~
Iashingtoa rum should-contact requested intcrvicvsand submit results in diascniaablc torn.
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LL : L. Colwell
' ll. F0 la Jr.
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1/ P<92 _ .
67¢,
Assistant Attorney General
Office of Legislative Affairs1 - _ A
' j'.&$'D_Z."§.B§- ecvmnimi f .Director
LeeI
Qicting Director
The furnishing of this material to COJ was
coordinated by Associate Deputy Attorney General Robert L.Keuch and Deputy Assistant Director James E. Nolan, FBIHQ. U!
We would appreciate your prompt forwarding of the
attached material to the Subcommittee. U!
Enclosures -
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion. ' ._lL
d under exemption s! 6_I with no segregable
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Elmaterial available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Infonnation pertained only to a third party. Your name is listed in the title only.
Document s! originating with the following govemment agency ies!
, was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following govemment agency ies!; __i__.____i
as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Page s! withheld for the following reason s!:
For your information:
I34l1c-afollowing number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXX91-g;-gag gag!: @101-zo
XXXXXXXXXXXXXXXXXXX
DELETED PAGE S! X
NO DUPLICATION FEE X
X FOR THIS PAGE X
XXXXX-XXXXXXXXXXXXXX
l> E
UNITED STATES DEPARTMENT OF JUSTICEK-._:-" FEDERAL BUREAU OF INVESTIGATION____ ~.__ _#3.- 4_
In Rcply,Plaau Rqerlb
MN Hasbington, 0.0. 20535
' ' September 28, 1980 -
ET
UILLIAH A. BILLY! CARTER, III
LIBYANARABIGE0RGIA FRIERDSHI? SOCIETY
Attached are the results of an indices search
of 28 names:
This document contains neither recommendations
nor conclusions of the FBI. It is the property
of the PR! and is loaned to your agency; it and
its contents are not to he distributed outside
your agency.
DECLAS xv an {Z41 . /LL MLb-[MW0!-92'__5 _]_I1Z__W_ '
~10 far:
SEC.
Clas tied and Extended by 10217
Reas for Extension FCIH, II, 12.4.2 ,3!
Dat o Review for Declassification September 23, 2000
' III/DOJ
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FEDERAL BUREAU OF INVESTIGATION I
9/23/so
Dita of transcription-i-ii
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I Yedoral Bu:-out of Inveatlgatlonl twenty-eight 8! anus,
é furnished by Mr. John J. McDermott, Special Subcommittee
T No record of any was located.
it, S ETI
Invesl-59392i°" <=-=o;-a-;4ao-i- =* "'° ' I!'oe1=2:ot-
67¢ *
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your B9800!
it and its contents are not to be distributed outside your agency. '
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4-750 7-79! XXXXXX
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
._l.I_ Page s! withheld entirely at this location in the le. One or more of the following statements, where
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d under exemptionts! 6.! with no segregable
material available for release to you.
I:| Information pertained only to a third party with no reference to you or the subject of your request.
I: Information pertained only to a third party. Your name is listed in the title only.
E] Documentts! originating with the following govemment agency ies!
, was/were forwarded to them for direct response to you.
_i Page s! referred for consultation to the following government agencyties!; ______i___.__.i_
as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
i._ Page s! withheld for the following reas0n s!:
[:1 For your information:
llowing number is to be used for reference regarding these pages:
Q7-sees-lg Q4. .5 Ha I-LI
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X DELETED PAGE S! X§No DUPLICATION FEE X
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I FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Document s! originating with the following govemment agency ies!
, was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agency ieS!; __i________i_
as the information originated with them. You will
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Airtel -I C]L/!92 [:1 UNCLAS E F T O
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9292
Qmom: sAc, ATLANTA 97-1%;§R>! SQUAD 3!SUBJECT: WILLIAM A. BILLY! TER, III A;;I,;,,FO;MTI0;,C0N
Y cm
airtel, dated 8/15/80.
dated and captioned as above.
2_§§§ea Em 3! Anseucv ./.f.¢;¢24.¢.g5.~}.'.4'¢*~ ________ ___
_ one ronw. . .43 6:12.aéve new ran
. Y . ¢[:1 Routme {I CONFIDENTIAL
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-Date 9 18 80
TO: ~ DIRECTOR, FBI 97-5696!
LIBYAN-ARABGEORGIA FRIENDSHIP ;;;;;~F_I;_,» I S =_;s;_F_~
SQCIETY SPF.-.:'>.2J Q3531-WISE.
FARA-LIBYA
Re Atlanta airtel to Bureau, dated 8/28/80, and WFO
Enclosed for the Bureau are three copies of an
4 -
§
'E9292992- S 1 $5? 22 1920
670¬.'!3;7--L a ~-, .. .i Declassity on: OADR5 '5
Approved: a Transmitted N her! Tum ime!
~' ;~ - 1--::»'-.-*_e="-'7'-i;-_:. >2.<"_'f"-. -,1";
AT 97rl06_- Li
CONH§!iif92ITlAL
Efforts to contact Randy Coleman have met with negative
results. In view of the information submitted in the LHM of
8/28/80, Atlanta is making no additional efforts to contact
Coleman UACB.
.2*1
CONFIDENTIAL
-.-__-._._.-_.___:,---_- --......-7-..-~ W ._.-~--1 ._ -_ - ._.,.___.,..'----__ .'. fvlV*92' <* _. ------n--. ~ -_~-;__.,.,,-5?-_'-'-_-:.. .""""_' " " " - 'r', , ~. . .~- : '_ - -'..
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' - 1! STATOES DEPARTMENT or JUSTICE
: ' 2'5
FEDERAL BUREAU OF INVESTIGATION
In Reply, Please Rqfer toAtlanta, GeorgiaFileNo. '
September l8, 1980
WILLIAM A. BILLY! CARTER, III
LIBYAN-ARAB-GEORGIA FRIENDSHIP SOCIETY
FOREIGN AGENTS REGISTRATION ACT
The following is the result of investigation at
Atlanta, Georgia:
C|'T;.!TA,NED A W 21' CR2 >~'-#=>SlHtDom #1/S/85it {iv z4>;Lgj'M/,M,b_ MW
This document contains neither recommendations nor conclusion
the FBI. It is the property of the FBI and is loaned to your
agency; it and its contents are not to be distributed outside
your agency. " __
/, r/ I;{Q92S
4-750 7-79!
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEETXXXXXXXXXXXX
XXXXXX
__I_ Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
ed under exemption s! 67¢. 6 70 with no segregable
[:1
CI
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II]material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Document s! originating with the following govemment agency ies!
' , was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following govemment agency ies!; ______._¬___
be advised of availability upon retum of the material to "the FBI.
Page s! withheld for the following reason s!:as the information originated with them. You will
For your information:
E4-following number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXXq7'56I_6- I33 -QMJ-p1_'Z.
XXXXXXXXXXXXXXXXXX
X DELETED PAGE S!
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x FOR THIS PAGE
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Q-'§_,-Pi; JI- Mr. Colwell
- Mr. Mullen .
September 29, 1980
2 -_
ALL ll~Z'r' -R
r" ~TIC?! CONTAINED
uL/Q§'Fl|;D' *~._ .f,x:;§.'92 92 r-Honorable Birch Ba "" T ' "" . AChairman
Select Committee on Intelligence
United States Senate Q7
Washington , D. C . -Dear Mr. Chairman: -" /';' A f I W /"""
. 92.
In further response toyonr request of August 29, 1980,
for written materials in possession of the Federal Bureau ofInvestigation FBI! pertaining to the Billy Carter case
which are not part of the FBI case file, I am enclosing "
four pages of copies of Special Agent an
original notes regarding telephone call}, §7eki'n,g_..a?_appoint"saws? ment with Philip J. Wise, Appointments éecretgé to ;¬he' [X5
President. If I can be of any further assistance, please
iii:-$__i not hesitate to call upon me. ~~
J-1
Exec AD Adm
Exec AD LE5
*3 "5"" William H. Webster
.Z1T" as 1>1=»=»=
Heat. .____
lnlell. ___...
Labaralary _i
Legal Coun. __Exec AD lnv. ..i
- Assistant Attorney General - EnclosureOffice of Legislative Affairs- orable trom ThurmondPlan & lnsp
Rec. Mgnl.
Tech. Sans.
Training
Public Alli. UH.
Telephone RI.
Director: Sc 670 ' pireclor
' Exec. AD-lnv.
J - - Exec. A0-Ad2! % APPROVED: 92 /as oar 2 '_¢e1>£¢- Sincerely Yours, #r,,, Du-I" Jr to
Adm. Sew
Crim. lnv
ldenl.i-- =---- 91>o3":'7"2F,,,,
¢1~-u== div. <3u.@...,J..,¢_ll " . By Lee Colwell, Acting Director
._ ~<,41,1'_' . " -. Q!92
I-9946611" _____..
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n. hugmh l - Assistant Attorney General
ma m»wAh-- Office of Legislative Affairs
'A?:'u>AaH""_ Attentioné Ms. Arden Schell!.92
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Ab. uni
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le¢.Ignt.__.
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1- Mr. Colwell
- Mr. Mullen '
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2
ALL lN"R "TI"*! PONTAINED
0AT£sm£;sPB
Honorable Birch Bayh
Comittee on the JudiciaryUnited States Senate I ,¢mguL@MII I! C::>
Washington , D. C . s ,feptember 10, 1980
BY COURIER '_»w,
67
Dear Senator hayh: "45"? "E. é
Pursuant to a request from Mr. Bill Turner of your
staff, the FBI has translated a handwritten inscription ap-
pearing on a copied page bearing the words The Green Book
which was provided to us on September 9, 1980. The translation
is as follows: I give this as a gift to brother Bill Carter
8-9-1979, Tripoli. I am advised that the sequence of nube
refer to the date September 8, 1979, and that the spelling
the name is a phonetic spelling. If I can be of any further
assistance in this matter, do not hesitate to call.and his wife. with best greetings. Mohamed Ibrahim AlSiqE%%?§_92
Sincerely yours, ~
Roger S. Youngz/
Inspector in Charge
Office of Congressional and
Public Affairs
rt-*-,'__n__=___ iii
l ~ Honorable Stro Thurmond E} 35; 35 339
United States Senate
in
67
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.
I
Honorable Birch Bayh
_§OTE: Letter responds to oral request made by Bill Turnerki.¥§?Staff to the Special Subcommittee of the Senate Judiciary~3" LfrCommit ee looking into the Billy Carter matter. SAHN,-67¢
. Washington Field Office, translated the ocumen
translation.1 . Mr. Turner requested a letter documenting the
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-We 10o/s/a. J. ~ -[J-,__________-__--_---_______-_-__---________~_/ 92_
T0: -I DIRECTOR, FBI 97-_56
F. FROM: -»~ ADMINI§QRATIVE ASAC,
WILLIAM A. _~ BILLY! CAR'IER, III
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referenced airtel.
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WFO 97-2204! P!
-§' -l ReWFOairte1 to the Bureau dated 9/23/80}
saw C si ' and Extend by 10217
r Extension IM, II, l2.4.2 ,3!
eview for De l ssification 10/6/2000
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Enclosed are five copies of an amended FD302
attached to an LHM dated 9/23/80, which was enclosed with
The Bureau is requested to make the appropriate
*~ Bureau Enc.5! I-. 2 ,"A h- ;~a-§%?- wro ;j7//4- _ ;4{,/ft §%:
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NOT R ECORDED
15 OCT 7 1980
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U Deleted under exemption s! with no segregable
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El Information pertained only to a third party. Your name is listed in the title only.
l:l Document s! originating with the following govemment agency ies!
, was/were forwarded to them for direct response to you.
_____ Page s! referred for consultation to the following govemment agency ies!; _____i_____i_
as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Moi Page s! withheld for the following reason s!: _
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sUB_]zc'r: WILLIAM A. BILLY! canrnn, 111 A
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Re: WILLIAM A. BILLY! CARTER, III ,_ __LIBYAN-ARAB-GEORGIA FRIENDSHIP SOCIETY , Q-;.;_;. ~;=".*.
DETAILS: CON'l" 1!! _
On 10/24/so, SA qdiscussed withMichael Epstein SSCI!, the requested c anges needed to pro- 576
tect FBI sources in Lisker's deposition, 8/19/80, pages 26,
28, 29, 30, 31, 32 and Heymann's deposition, 8/22/80, pages
4, 5, 9, 10, ll, 12 and 17. Mr. Epstein will discuss changes
with Messrs. Lisker and Heymann and will insure changes are
made prior to having depositions made available to the public
record.
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"Se1ebt=~Comm1ttee on Intelligence , ..~. V ,2United States Senate m~*"~I' Ga '--1 / "== ~*-- "- ¢- " ///," /k; //v
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' Biaaarely yours ,
William B . Webster
Director
mciomu-s ZW, Honorable Birch Berk-1_-<:na1__rmanV * »Be1'eét::;G __-t 0' n.? ce - - <1ti ;C
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By Lee Colwell, Acting Director
1 - Honorable Strca Thurmond
United States Senate
1 - Assistant Attorney General
Office of Legislative Affairs
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nuuuUNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OFINVESTIGATION
Washington, D.C. 20535 -P
September 23, 1980 1 5
SE ET
IWILLIAM A. Biz1__.Y! CARTER, 111
LIBYAN-ARAB=GEORGIA FRIENDSHIP SOCIETY
Attached are the results of an indices search
of 28 names:
This document contains neither recommendations
nor conclusions of the FBI. _It is the property
of the FBI and is loaned to your agency; it and
its contents are not to be distributed outside
your agency.
A 221:5 :~*";:; KOLQ ' -31...;/141 541* -'L"1' b MW
sE;§$:T .Cla sifi and Exten by 10217
Reason f Extension CIM, II, 1-2.4.2 ,3!
Date of R view for e assification September 23, 2000
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FD-302 REV. 3-8-77! -I I U U swiiaI .FEDERAL BUREAU OF INVESTIGATION I
- date of transcription 9 / 2 3/
I .
I Elsur indices at the Was n on of the c g e1"edera.1 Bureau of Investigationktwenty-eight 8! names,t furnished by Mr. John J. McDermott, Special SubcommitteeI Staff. '
No record of any was located.
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indicated, explain this deletion.
l under exemption s! 6 I with no segregable
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|:l Information pertained only to a third party. Your name is listed in the title only.
Cl Document s! originating with the following govemment agency ies!
, was/were forwarded to them for direct response to you.
E Page s! referred for consultation to the following govemment agency ies!; __i___________
as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
i_ Page s! withheld for the following reason s!:
[:1 For your information:
e following number is to be used for reference regarding these pages:
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Information pertained only to a third party. Your name is listed in the title only.
Document s! originating with the following govemment agency ies!
, was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following govemment agency ies!; i___i.__i.
as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Page s! withheld for the following reason s!i
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FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE INFDRMATIDN SHEET '
L. Page s! withheld entirely at this location in the le. One or more of the following statements, where
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md under exemption s! 61 with no segregable
material available for release to you.
El Information pertained only to a third party with no reference to you or the subject of your request.
Cl Information pertained only to a third party. Your name is listed in the title only.
El Document s! originating with the following govemment agency ies!
, was/were forwarded to them for direct response to you.
.____._ Page s! referred for consultation to the following government agency ies!; __iii.__
' as the information originated with them. You will
be advised of availability upon retum of the material to "the FBI.
E Page s! withheld for the following reason s!:
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Document s! originating with the following govemment agency ies!
Page s! referred for consultation to the following govemment agency ies!;
as the information originated with them. You will
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Page s! withheld for the following reason s!t, was/were forwarded to them for direct response to you.
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FD-36 Rev. 5-22-78! _,_____..,
TRANSMIT VIA: PRECEDENCE: CLAS SIFICATION:
[J Teletype [:] Immediate [3 1'0? SECRET% Facsimile Q Priority E] SECRET
' .[3 Rotine E CONFIDENTIALairtel
Q uucpgs E E T 0
[3 UNCI.-is_ 10/20/edDate '
TO: DIRECTOR, FBI 97-5696! " e
mom: sAc,_wFb 97-2204! P! ,J,__I;_;.?OWJ,mo,_,c0,"AI
» I '-ifs;-~1.,_.1 ~WILLIAM A. BILLYWCARTER, III !;!~!':_I;:927Lw O.,:§§I,fmFARA-LIBYA I " " '
ReBurea airtel to WFO dated 10/1/80.
ADMINISTRATIVE : 6 /
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FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion. . ___~5__
d under exemption s! 8I with no segregable
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I:I lnfonnation pertained only to a third party with no reference to you or the subject of your request.
I:I Information pertainedonly to a third party. Your name is listed in the title only.
[:1 Document s! originating with the following govemment agency ies! "
, was/were forwarded to them for direct response to you.
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as the information originated with them. You will
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MESSAGE RELAY VIA TELETYPEII
10/30/80 UNCLAS eft 0DATE C LASSI FICATION PRECEDENCE
PRIORITY
FM ninscroa FBI
4
ATLANTA 97 -I06!
[:] The President
G The Vice President
C] White House Situation Room
C] Attn: National Security
Council
C] Department of the Air Force
AFOSI!
D Department of the Army
C] Naval Investigative Service
[3 Commandant, U. S. Coast Guard
[:] National Security Agency
DIRNSA/NSOC ATTN: SOO!!
C] Director, Defense Intelligence
Agency
[3 Director CIA
C] U. S. Secret Service PID!
G Attn: Executive Protective
Service
:1 ZEN/U. S. Postal Service
G Attn: Chief Postal
InspectorD Nuclear Regulatory Commission
C] Department of Energy
|:] Department of Treasury
C] Attn: U. S. Customs
D Department of Treasury
C} Attn: Bureau of Alcohol
Tobacco 8: Firearms
D Department of Transportation
[:| Attn: Director of Security
|:] Drug Enforcement Administration
D General Services Administration
WASHDC area, specify office!
[3 Other Areas, specify CITY/STATE!
C] Federal Aviation Administration
[3 Federal Protective Service
D Secretary of State
G Attn: Director Bureau of
Intelligence & Research
1:] Attn: SCA - VISA Office '
< Room 709 - SA2
SERVICE ALSO AVAILABLE TO GOVERNMENT AGENCIES NOT LISTED. [:1
CONTACT COMMUNICATIONS CENTER FOR ADDRESSING INFORMATION! [3
SUBJECT:p/,7
C] Attorney General
G Deputy AG
C] Attn: Emergency
Programs Center
B Assistant AG,
Civil Rights Div.
Igiltssistant AG,
Criminal Div.
[3 Attn: Internal
Security Section
C|Attn: General
Crimes Section
G Assistant AG for
Administration
[:1 Attn: Security &
Admin is trative
Services Staff
[:] Immigration &
Naturalization Service
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APPROVED BY ORIGINATOR ' ROOM TELE EXT.
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