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ToSA}, OMAHA B7B-18813! Dal: 6/25/81
I
24879! RUC! PM = "'sAc, er. LOUIS ava-
Iobjea
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CONVERTIBLE,
VIN VESSDOIOZ, FORMERLY
OWNED BY ELVIS PRESLEY,
VALUED AT $34,000
ITSP B!
OO: OMAHA
a letter to St. Louis dated D Reference Omah
6/15/81.
Enclosed for Omaha is one copy
Black Book.
with?Chevro e
Louis, Missouri,
furthzge - !<7:'
egal Staff Generalamber iof The Corvette
telephone number
aforementioned
d additional advise
could be obtained from
Motors, Detroit, Mi
@- Omaha Encl. Ddwf!
St Lou's
7C,#5 r
-Y
H JUL1 use
5 7C._
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HE B73-18682
On 7/27/81.9 Investigator, Motor BVehicle Enforcement Div s on, epartment of Revenue, State of
Tennessee, was contacted and advised he would have a aearchconducted, and could provide a copy of all vehicles titled byPresley in the State of Tennessee and after completion of this
searclm, provided those copies on 8/13/81.
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¬l.¥| uurrso STATES eovcaumzm Q» ~ .we 8/we memorandum'gL*7'3 $5 _ c/
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IX
_ CONVERTIBLEVIN VE55SOO1102, FORMERLY OWNED BYELVIS PRESLEY, VALUED AT $34, O00;ITSP B! '
OO: Omaha
ACTING SAC, OMAHA 87B-18813! P!
Re Qnaha letter to st. Louis dated s/1s/e1, st. Louisletter to Qnaha dated 6/25/B1, Newark letter to Clnaha dated8/4/81, and Memphis letter to Qnaha dated 8/18/81.IO:
Results of investigation conducted by the St. Louis,Newark, and Memphis Divisions of the FBI were discussed on8/27/81 with Gene Bsttani of the Consumer Fraud Division ofthe Iowa State Attorney General: Office, Des Moines, Iowa.
LEADS
OMAHA DIVISION
AT OELWEIN, IUIIA
e_ 1! Will discuss results of investigation conductedby the above mentioned divisions with the owner of captionedveh1cle,_of Oelwein, Iowa. L I76,
AT WATERLOO, IOWA
1! Will contact AUSA Robert L. Teig concerning theresults of the FBI investigation in this case since itsinception in February of 1981. . £-
2! Will attempt to obtain an opinion from AUSA Teigregarding prosecutive potential of this matter. /.;,/3 _ 13
II]L 7¢
I AUG 3 1 I981
Buy U.S. Savings Bonds Regularly on the Payrol
uuum: DLDCC all .|.O_uI.Ca.L investigation DB5 been.conducted in this matt Ad because no Federal v. J,-oncould be proved and ale , -1 use of the fact that Q02-QRobert L. Teig of Cedar Rags, Iowa, indicated he wo
not be able to ever prosecute this matter based on the
results of the FBI's investigation, this case should be
closed.
.lIu
~ P. O. Box 548
Omaha , Rebrask
__ January ll, 1'=-8101
llr. James 8. Reynolds IUnited States Attorney 5Cedar Rapids, Iowa
_. _ Attention: Mr. Robert L. reigAssistant United States At - ey
Re: Purchase of a 1955 Chevrolet Corvet , '
convertible with Vehicle Identificat --
55S00ll02 b Number VB yof Oelwein, Iowa I
Dear Mr. Reynolds:
- The purpose of this letter is to conf a ephone Cconversation between Special Agent SA! of our b 7Waterloo, Iowa, Office and Mr. Robert L. eig o your Cedar
Rapids, Iowa, office on September 23, l9Bl, at which time the
following facts were presented to Mr. Ieig: -
In February of 1981, the Consumer Rrotection Division
of the Iowa Department of Justice, Des Moines, Iowa, requested
the assistance of the PBI regardi e interstate fraud
c rred when Hr f Oelwein, violation which oc u .
Iowa, purchased a red 1955 Chevro e orvette obile at the
Rruse hntique Car Auction in Atlantic City, New Jersey, inFebruary of 1979. aid $34,000 for the automobile,which was sold as a car p iously owned by zlvis Presley.
According to documents furnished with the car at the time of
the auction, the Corvette was sold to Elvis Presley of Memphis,
Iennessee, on January 18, 1955, for $3,864. Ihe automobile had
a I95-horsepower Turbo Fire V8 engine with a three-speed
manual transmission and a wonderbar signal-seeking radio.W7
Aftergreturned to Oelwein, Iowa, with thecar, he receive seve a letters from corvette enthusiasts ,
throughout the United States informing him that the car was set
equipped with original options as indicated on the bill of sale,
because those options the three-speed manual transmission and
the wonderbar radio! were not available in January of I955.
- , Cedar Rapids, IA
Gene Battani, Consumer Protection Division
Iowa State Department of Justice .
;;2'*/ 1 8*$~ " -§?P? §9.? %fT7?9§Z'Ze:;1:."5;= 3$"% I ' - ' ' - ~ , .- - -. -. .. -.:-. _;
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by the previous owner of the automobile or by the auction in
New Jersey concerning the claim that the automobile belonged
to Elvis Presley, the following investigation was conducts
<>r Bl=1<ins mega. new -re:-ex,one of the automobile's former owners, advised that he pur-
chased the Corvette approximately five are a o from a Newarli,New Jersey, car dealer for $3,000 cash. indicated thecar had been advertised in the New York ewspaper.
stated he did not renovate U-Te car E any way, and heso n e car tofor $2,000. _
Qadvised that he only provided - with thetitle to e r; and he did not claim that the car was ever
owned by Elvis Presley, nor did he furnish any invoice or docu-
ments which would make this claim.
, of Neponsit, New York, was interviewed
and he c a me. e pa , 0 for the automobile from an unknownindividual in New Jersey. Q stated that he ut $10,000 ofhis own money into the car ore he sold 1* claims thathe received a bill of sale from the man in New ersey which in-
dicated at the Corvette had been previously owned by Elvis
Presley. advised that he mounted and laminated the
indeed, belonged to Presley.- ' In order to determine if there was a fraud oomittsd
dz
Hr.
invoice, u e was not sure in his own mind that the car had,
vehicle's trans-
radio in the car.
to his purchase.. qstated he did not change the
mission, nor d he install a signal-seeking
Both of these features were on the car prior
' qadvised that he sold the automobile to?Fthroug the Kruse Auto Auction and provided the l nated
ocument s owin that the vehicle previously was owned by ElvisPresley tom at the time of the sale.
qstated that he was not able to prove positively
that the car d previously been owned by zlvis Presley and if
he would have been able to do that, he would have sold the
f west Chester, Pennsylvania,advised t a e purc ase e corvette on l'ebruary18, 1978,fromth.-rough the Xruse Auto Auction and be paid
,
92
2 cWP
for the car. Fdvised that in his Opinion,claimed that e car was Elvis Presley's at the time0 1 .'-1 .- -.' - f.f .l, 55".
e purchased it and he even provided a laminated bill of
sale at that time.
advised that he am not physically changethe automob e n any way, and he sold it one year later throughthe lruse Auto Auction toof Oelwein, Iowa. ,
- The rs: Laboratory in Washington D. C. examined the
car invoice from Don Allen Chevrolet of New York New York, ad;which indicated that the automobile was sold to Elvis Presley
on January l8, 1955. Because the document was laminated by '
a previous owner, the document itself could not be subjected
to several tests which could be performed on paper. the rs:
Saboratory examiner located several apparent irregularities,
in the invoice: however, without an original Don Allen Chevrolet
Company invoice to compare the document to, the examiner was
unable to say if the document was a take or e forgery. The
non Allen Chevrolet Company is no longer in business.!
An inquiry at the Chevrolet Corvette Manufacturing
Plant in Saint Louis, Missouri, determined that the three-speed
manual transmission and the Wonderbar signal-seeking radio
were, indeed, options that could have been purchased in
January of l9S5.
A review was made of the vehicles titled to Elvis
Presley of Memphis, Tennessee, by the Motor Vehicle Revenue
Department for the State of Tennessee in Memphis: and as a
result of this review, it was concluded that Presley never
titled a Corvette automobile in the State of Tennessee. Host
of the vehicles titled by Presley in the State of Tennessee
were larger, luxury cars, trucks, and motorcycles. -
Contact was made with the E. 8. Crunp Insurance
Comany of Memphis, Tennessee This company has handledinsurance for Elvis Presley and his estate for over l5 years.
The company did not have any record of Presley ever owning aChevrolet Corvette automobile. J7 :a cousin of Elvis Presley and an bemployee o e res ey estate, said that Presley, to bar
knowledge, never bought or owned any Corvette convertibles
-3
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_ After hearing the above facts, Mr. 'l'eig advised that
it is very doubtful the FBI investigation could ever beet the
i f i 1 18 Se ti 2314 USC di £raudu-Q
requ rements o '1' t e ,_ c on , , regar ng
lent claims or inducements b the f rmer owners of the suto 'mobile, which caused to travel interstate to 0 s ehicle. ei 's decision no purcha e the v on . g ,
turther investigation will be conducted in this matter by
thg PEI.
_ On November 24, 9 1 sis of the I'BI's invssti
gation was discussed with at the 1'31 Office in
f id bel in to ' U owe. All o e or g na ev ence e ong g
originally provided b the State of Iowa, Departmento Jus , was turned over to hat that time.
_ Very Truly fours ,
Herbert B. Hawkins, Jr.
Special Agent in Charg
By-:
Supervisory pec a Agent
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I9-9*" ILVIS PRESLEY an ;|;g_1g,1955_'I IO
DON ALLEN CHEVROLET
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April 7, 1981
State of Iowa Dept. of Justice
Consumer Protection Division
Hoover Bldg.
Des Moines, Iowa 50319
Attn: Eugene R. Battani
Investigator
Re: 195$ Chevrolet- .,. N#35629-292-use r 1e u. co-aoo -
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Gentlemen: A x _
In response to request of March 31st, we enclose a certified photocopy of
the transfer record on file to subject vehicle.
Sincerely yours,/WI. "[2 IM7 myHaney Ryan, uperv or
Adminiatrat ve Section
Certificate of Ownership Bureau
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1, Joan H. Iiekovski, Director of the Division of Motor Vehicle: of the Stateof ew Jersey, do hereby certify thet the annexed ere true copiel of the record of -
certiticetes of ownership end other docuuente that have been processed.
1. Certificate of wnenhi ' Control 06823510, issued February 016, 1978 to Banking Ridge 11.3. deecribin e 419:5 Chevro em er . u.;,=..=.= mi LJe:uy City, I.J., deter! February 16, 197 -
2. Certificate oi nhi rile Record, control 06962271, dated Iebru-try 16, 1978
in the one of describing the ebove vehicle.
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1 I E jlibiflll IVVICI IVVICI I IIICII .57 IIVIIYIIITIVI PIQPQ 'an-:~n>a1s an-mus 3/1/77 1/17/77 - 2/25/77YITLE OF CASE anon nun: av A nun u~' N ,1 q " ." ' 5
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lnforlnaon pertained only to a third party. Your name in listed in the title only. .
Doenuentta! originating with the following government agencyoal 7
g E ,Iao/were fovarded to them for direct response to you.
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DCHARLOTTE DIVISIUQ . J
AT CHAR.LOI'I'B| NORTH CAROLINA
s ecBRO with Seven Finance Limited to identify himwith orifinatingjhe telex message to Memphis dated
October 1, 197 , from Seven Oak.
HOUSTON DIVISION
- AT HWSTON, TEXAS
U111 verify the existence of bunk known as
first Trust Oacpsny of Houston, 611 lusk Street.
JAOKSQWIIJ-2 DIVISION
E 'lAI.LA!-IASSEE, FLORIDA
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!*lE87-1699-'+ . »
Through the Office of the Secretary of State,
will determine the corporate structure of Air Cargo
Express, Inc. ACE!, Hiai, Florida; Span-Bast Air, Inc.,and ASH Finance Corporation. Hill determine if they are
licensed to do business in the state of Florida.
Uill conduct logical additional investi ation todetermine if their business has been terminated through -
legal action on the part of the state or others.
MIAMI DIVISION
_ gt_g_oan. cAm.rs,_gwn1nA
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HF 87-16995
AT HIAHII FLORIDA
It it noted Dallas Airlutiva Ind ACE shared
a $32,000 payment for purchase of aircraft.
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2, Iiill intarviaw IICEAID I. IIVILL, Qiaf,
Air Carrier District Office, #32 Unitcd Scans Daparhmtof Transportation, Federal Aviaticn Achiniltraticn rm! xregarding hi: knailcilg: of the background of Span-last Air
and ACE, an vell as ir operation, detemining if thay
complied with all guverrnent atandarda.
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COVER-PAGE
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as 87-16991. - '
Alcertein frun him the reguirmentl Indpreliminary regatta which met be f led or-{resented inconnection vit m FAR 121 Irosrn. Dete ne if the
proper procedure: were followe by PRO and/or AC2 in con-
nection with the Lockheed Jeteter. Ancertein my com
tracts or dealings his office has had with PRO Ind fullyAecertain uh the Qperltlx certificate RB-24 Ill -euz-rendered Ky Span-tut r, putting than out of huineen.
Determine whet his "Port 121 Inéection and
Operational Flight Proving Test and Lircr t IlprovnentProircn, i.e- Purchase of Service halletin 230, A-8".It e noted that PRO bi11ed PRESLEY $117,500 for thie-
Qbtein copies of my inspections performed or
my oubmiuiona node by P10 or hie tepreeentetive to the
FAA relative to the Lockheed Jeteter regietry I777IP,
eeriel umber 5004. If no report: were lede, have this
information reflected.
U
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92
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-a,-aft
,.:<I-1..
'59 0'-J 1est locations of ACE 1750 Northwest 69th Aveme layYen!, end 55;: m>==n92'm: asp: Avenue, Augult, 19%! ea .determine the eagtent of their operetion es haovn to tiebuilding manager and my indication of other foulblyfraudulent activities on the pert of I80. -
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COVE PAGE
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Deleted under exernptionta! with ao aopoplie
Iaterial available for releaae to you.
Information pertained only to a third party with no reference to you or the oubiect of your raqnnet
Information pertained only to a third party. Your name in listed in the title mly. '
Docnnential originating with the following government lgencyeal
T .wan/we:-eforwurledtotbomfordirectlaaponaetoyou.
Paptal referred for consultation to the following government agencyeal; i._.._..___..i.
Z as the information originated with then. You will
be advised of availability upon return of the laterial to the FBI.
Page |! withheld for the following reanon a!:
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lb following number in b B and for lafceooe lagarrling theaa pupa: ___ _ ...92...._-<-. ._ - . -__.;:;;,_5.71-/735.0/-:1 ,1
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g an-m-us, -rnmzssn ' 1* *5 L5'1
51!?
' ' 2. Hill into:-view in depth VIRNW YISSLSY,
Graceltzid htatn, Scuth Ilvla Presley Boulevard, tcgu-din;his knavledge of the pttlclgnntl, AP-equate nude, and .fully develop his partlclpnt on. 91 1 also endeavor todctemine the pun-You of the tvo blank checks of July 30,
1976, tbtnling $6 ,830.36.
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nzact BECKER Q-IITH, attorney. to 3. Hill recodevelop additlcnal facts relative to chin alleged frnd.
AIHINISTRATIVE:- Infornacicn -edgy furnished Milwaukee in View dftheir current luveetigat on relative to IREDERIOK H. I. PRO
and Seven Oak Finance United.
United
lea ed cane entitled Hemphfi lndlcea reflect a e"rel-zm-zalcx 2. no; now mam surra aka; rr 41.; rrsr,oo= mm an-n.z av-1211.11 n :1-ioaas, as :1-saoas.nosron s1-isaso, and an a7-11:12." '
lxarlotte a1rr.e1 to Director am Janna 14,an. ranur 1.13 1977, captioned PAUL I. GOVANDC, 3 .KITZER, 3.; FREDERICK Ii. P. P10, SEVEN OAK FINANCE19 nuuonn cououmaz; 1':sr;_ . um rm um nocwm ma O ,_lIF;I IlV; co. uzwmxh", notes an renew:
. - P CINE! PACE
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FEBEML IUREAU OF IIVEIHGATIOI
FOIPA DELETED PAGE UFOIATIOI EIIEE1
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Pogehl withheld entirely at thin location in_tbe file. One or more of the following ohtaouta, Ike
bdioatod, explain this deletion. - '
Deleted under er.enption a! with no aopegahle
Iaterial available for release to you.
Information pertained only to a third party wii no reference to you or the subject of your roqueat
Information pertained only to a third party. Your name ia liated in the title ally. _
Docnmens! originating with the following government ll¢!1¢3' ieo!
_ .wae/wereforwardedtotbem for direct reaponae toyou.
Page a! referred for oonauliation to the following government agencylioal;
ll the information originated with then. You will
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Thefolloa-ingaunher iatoheuedforrefereooe Ieprdiagaoeppoz17-/r340/eP-of/. L,'l.;/v E; _
Ell-'lB! PACECS!
NO DUPLICATION FEE
FOR THIS PAE
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5 UNITED STATES DEPARTMENT OF JUSTICE
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Attention: AIJSA Glen Garland laid
- 9"" llesaphis, Tennessee.
24'; ,
a.uon=ns. 0; 87-16994 e-.-an-0.
75" FREDERICK N. P. PRO;
ELVIS A. PRESLEY - VICTIM
0-ovum INTERSTATE 'I'R.ANSPOR'1'A'I'IGi OF STOI-Bi PROPERTY Q FRAUD BY WIRE
VERNON S. PRESLEY, father of ELVIS A. PRESLEY, entertainer,
has power of attorney to act for his son in business trans-actions. Acting in _this cegacitz, he entered into a con-
tract with FREDERICK N. P. R0, resident, Air Cargo lxpress,
Inc., ACE!, Miami, Florida, and others, wherein ILVIS A.
PRE5LEY's plane, a Lockheed Jetetar, would be sold to IMPLeasing, New York-City._ The plane would be usgraded underFAR 12 Maintenance Program to satisfy Feder AviationAchinistration FAA! refoircnents. Up radini of the plane.to be sugervised by lior d Aircraft bm M!, loston,dices. P me to then be leased hack t_o cad aub-
leased to ACE. In connection with transactions HAG
mthorized and UHF approved for payment, Quads spentthe upgrading of the plane in the mount of $391,500
at the time saued three checks against the account
on the first Iational Sank of Coral Gables, Florida315.510. an no. tutu _were returned by the uni
sequently a second similar contract with regard to a second
airplane was initiated at which tiae I10 presented three morechecks totaling $95,000 none of Ilzich were honored 3 theom. mono . mnmino, of am Iinmciel orpora Q,
lliani, Horida, replaced UH? in the second contract, whichwas mllified through violation of contractual terns, .
Iational tank of Goanerce, Ilclphis, handling IIISLIY s
accounts, received telex message from Seven Oak FinanceLimited, lniland, at the lgaguest of I30, reflecti.:i:gC£ hasan account n excess of Q .000. Attorneys for LEY
contacted USA, HUI, and investigation to ascertain if II
exists was instituted.ah:
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DETAILS 2
Investigation in this case was predicated upon
receipt of a request from Assistant United States Attorney
GLBQ GARLAND REID, advising that he had been contacted
by attorneys D. BEECHER SMITH and JAMES N. MINES of a
Memphis law firm who are representing the interests of
ELVIS A. PRESLEY. PRESLEY is described by than as e _
television and notion picture star and entertainer. Hr.
REID had reviewed the account presented to his by the
attorneys and felt an investi etion should be institutedto determine if a violation oi the Fraud By Hire Statute
did in fact exist.
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FEDERAL IUIEAU DP IUVESTIOATION
1 - ' ., gguqy.-ply. Pm
- n. ancm an:-a, 1:, was intarviavad u an
praaenca of hla lav aaaoclata, RAN! J. QLLIIZLB, 83.,
and furnlahad the following faforaatloaz
Ba 1a upland la the lav flra of Iontodoaleo,
Balakall, hvla, Glaaklar, own and Olllllaad, and Qlatalm
Illa offlca at 1 Oicrca lqdara, Iaaphla, Ilnaaaooa.
CBLILIS I. IIYIS was a aanlar partaar in this lav
fir: and had rapraaantad IRIS A. PIBLI-'! and tba RES!
fully fntaraata far apprdrxlaataly ll yaara. H.718 IIISLIY
1 t 1 160 t III hi! Ii d ll aanauaraa neaa naaaaaa,a.a apcpular aorta atar and Qatar Eafaar. '_"'
Ila tdtba you haalth of CHILI! H718, D. 31$
IIITH bocaao lavolvad ta the P838181 tataraata 1: behalf of
the lav firm, and an this connection the following facts naaa
to bla attaatlenz
nus aunt! oanad a Loekbaad Jatatar alrplaaa, *
raglatration amber Il11lP and aanufactuarh aarial amber
la Jana, -1976, tiara Iaa an untataadlng lldabtadinaaa
an the aircraft 1n anon of $600,000. This was and to the
lac:-lean btloaal hat of lea-rtatun, III Jaroay. Illa
particular hank bald tho and-tgaga ca tha plane alaeo it na:1-chased, aeeardlng to BITE, in the gaaaral araa of tall
nk.
hula an-craft as not bola; and by I133! ta its
antartalnant banana and tharafdra ha aaa aaklag papaata
on an aaaat that nu act ganaratlag any ratna ca Sta capital.
la addition, attaapta ta Qall the aircraft lava raaaltad ta
no anccaaa.
laootiagnaaebadalod fC'IIlOI-C to
arrange _a transaction Ibarala the plane ooald ha raflnaead,
fanda would be provldad for its apgradlag, and the plaaa
could be land out and gnu-ata a ratarn ca tba llvaataalt
pf agproxlaataly Q1 ,00O par heath. ______ I
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ha dacvlnnu coma»: aallhav vaeonhahdavnnn lav aaatlvcbu of la Ell. I U In pagan; al In Ell and I hoaad Ia yaw Ogahtv.
I and In manna an 001 In be danbvbd walla 7000 IQOIty.
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hueineee deelinge 1n the purchase 0! etrpltnee byPRESLEY end therefore ens than te his tat his eepshtltttee1n thin eld of endeavor. IIIYIILD, ncccrdtng to rm,introduced YER!! Il§LI! to 4;,-3--= -1 ~__ . I80:identified 1| the e _ dent >.'£TT-!--- 18¢-e . m;{!7::;9__»;_;»gl_§i §3_!!__"§-- #- ll he -telephone ncnber 8055B2- 7- --T3 -"Y-= In e the tetherof ILVIS 78381.8? end, acting with Inner 0! Attarney, leeilte
IRIS Pazsh 1n hie hneineee Lntereete.
Present et the leetinx el line $4, 1876, iere the
following lndtvidmle:
lL!ISP.%1l'H| e en 0 ..'
nan. I'fxi1n.n;
uunnzcx P. no;
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nen 17 - terninedtobee -
Qarparete otttee: of
10214 Airerett lnehnge, !e¢.,1 court ltreet, leeton, laencheeette!;1-
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cunts n. nniis and n. hncm IIITH, _
attorneye aotiq in hehali oi H.718 raraur.
It ie IlIl'B'e recollection um nurxnm, no and
CAGGIANO had praoted the idea oi a eale-leaee plan involvingUgh-leaning or the Jetetar and inolnding an upgrading oi the
SDI.
The traneaction oonteaplated involved the Ile oi
the Jetetar hy ILYIB DHIELIY throogh hie tether, YIJDII
78:81.2! acting nnder Power oi attorney! to I.I.P. Leaning
Group. I.I.P. Ian to horror enough noney tron the chenioal
hhk of In York to oower hoth paying pi! oi the preoent
indebtedneee on the airorart, Ihioh in ever $800,000, and
aleo upgrading thie airorart in order to qeality it for
federal aviation legnlation 121 intenanoe Qrogran. hie
upgrading Md an eetinated ooet 0! $50,000.
Upon oonpletion oi the epgrading, the plane allegedly
vould he valued on the open nrhet at app:-ozinately $950,000.
Iith I.I.P. purchasing the plane, the eontractnal agrecent
Ian tor H.718 Plghhlf to leaee the plane hack tor I4 nontha
I yearn! at a aonthly rental or $16,755. thereafter FIJSLIY
would enh-leaee the plane tor 817,755 per nonth tor I4 loathe
to air Gargo lxpreea. fhia eoold reenlt in a Il,000 a loath
p:-out row raxsur, and at the end or the 1-year period
78381.8! had the right to hay hack the plane ta 81.00. Ioeever,
the oontractoal agreeaent Ioald allow air Qrgo to oontiaoeanother three yearn. paying a redooed rental of 810,000 per
non . -
la8Zll''nepreeent at thieneetingheoaneehe, *1 .0
acting an agent oi Iorld aircraft Inchnge, leo., SI Iuppoled
to he reeponeihle tor aepervieing the npgrading and modi-
cation oi the aircraft to Quality it ta the rederal aVlatl0h
legnlation til! lll hintenanoe kograa.
' ' CAOGIAIO olaieed to he repreeentinhair hrlo
Bpreee RID BO!, according to lth, hot ter told Ill?!
that he eae repreeenting Iorld airorart lnnhange hihzll!.
the meeting of Jane 84, ld, had to he delayed
ever into Jone 85 for the aotnal eigning oi the oontract.
I188 acannuow had to leave on the evening oi lane ll and
naked cmouuo to aeeiet on the iolloeiag y pith the
eonpletion or the leaee agreeaent heteeen I.I.P. and Ill!
IIBSLIY.
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.. III?! has no hnowledge of any prior association
heteeen CAGGIANO and ACBIIAIN hut ieels the request oi -
CA6-GIARQ was sade because or his tasiliarity with the entire
transaction, as well as his abilities as an attcrney.
Illrrllhb and IOLPOOH were present at this seeting
because IIIUPIZLD was the aircratt hroher and IOLPSOII works
with his.
Ill?! said that the purpose oi the seeting on the
run was not clear to his at its coencesent because he had
only been called upon by his lav associate, cnuusa N118, a
res sinutes prior to the oxencenent oi the nesting. me
to scse changes in the sub-lease agreesent, the transaction
which originally had been contesplated to he closed in By
had been delayed one month.
ACBIILIN had given CAGGILIO s standard torn lease
consisting o! one page, tront and back, with I-Pvforisately
80 short paragraphs and provisions covering the lease agree-
sent tor any particular chattel, which in this case was the
airplane. CAGGIAIU was to cosplete this lease agreement on
Juno 25, l9'!6,'and return the executed contract to ACEIILIIN.
The delay in the execution or the contract ens due to Ir.
DAVIS poor health and it was to he reamed the iolloeing y.
_ - lt was on this tolloeing y, ne S5, ll", tit
IIITB learned lllm. on behalf of Iorld_Lirc.rait khange,
would lnndle the supervising or the spgradi oi the sircrart
in order for it to guality or the ran 181 bintenance.
liders were started by lasers. I118, IlTll,~asd - I
CAOGIAD, including lite insurance, hall insurance, and
liabilities. .
rhere was also a provision that the purchase soney
would be released rirst to Aserican itional but to say oi!
the outstanding indebtedness, then certain ands would go toAir an-go hpress tor spgrading the lane, and the balance oi
the tends were to be released to Icr d Aircraft khange ta-
supervising. directing and reporting es the upgrading of the
aircraft ns statesents were issued tor services rendered.
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:3 87-16994
9.,
- ta Jone 28. U78, the lease npeesent lee lined
by IERNON PRLIY, hating for IRIS IIIULII, and he ysid tvo
oheche to I.I.P., both in the emount or $16,185, representing
the first sod Nth monthly rentsl peymente. At the meme time
IIKD PI-O wrote three oheohe to I.-Yll R5131, teo in the
mmouot of $11,155 esch, representing the first msd urn
monthly psysente, and the third representing e mremin tor
the snh-lease, no required mmder the sub-leeee leent, in
the emount or $40,000. tmtilim took his copies at the
documents had left; I30 took the heye to the Jeteter mod
his copies of the docuente sod left; and B1818! tooh his -
checks tram BO nlong Iith his IlI8l.I!'s! e-opiee oi the
documente had left.
lloeever, shortly thereafter it no determined that
mone of the ohechs furnished by IIO to .BLI'! mere Ielid
snd sll mere returned by the hsnh.
later luring s telephonic oontnot Iith IIO, Ill?!
see told that the money one easing from Jennie: or mme pleoe
else and thnt there hsd been en error in the trsosier or rub.
About e week leter, ll! leermed thst the Chemio-sl
Bnk of In I'orh,-'vh'ich no involved in the megotistion of
the lease by B1313! rra I.I.P., reported thst the etsnhrd
ehnttel lease agreement In-s enooeptshle, mmd they pwvided
th sr dz-sit or th eement ooosieti or ozintel» 0 9'! 0 I-I1 » ll OPP! Y
~23 pages, to nhody the terms oi the n¢reQent between III!
EELS! lid I.I.P. '
sttorney tor I.I.P., ame to Icphis Iit
Qertein ehnngee were pee with the
spokesman tor I.I.P. mmd the Q11
Ihile liflllll no in the he ottioe Ii I,
clocwvo sod himlm errived mnonoemoe . I-ialll Bd certain
invoices tor eeyseot tor Qgrsding en the sire:-srt. MYII
didmotnntillllilllllltelignthnmslitllleeired,
heo uderthe ii lrieer tthel the lemse use er 3 on e esee, re
oi rude tor mppndiq ees the respouihility er I.I.P. .On hesdsy, July l8, le, ll
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O0The tavolen torn dated July 1, 1976, an stationaryat Icrld Aircraft Bchangc, Iac., and are as tollon:
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EXHIBIT I' - 9292Z'ORI.D AIRCRAFT QC!-IANGE INC. '
July 7, 1976r
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8.!-1.9. 1.-easing Corp
230 Park Avenue
New York, New York
Per Lease Amendment Document between w.w.r. Dealing Corp. and '
Elvis A. Presley, this statement will serve to authorize adisbursement of tunos in the amount lpecifiod below to the
_ following party:
Amount :$17 ,5OO . 00
Fuyee: Frederick P._.Pro, President, Air Cargo Express Inc.~a
O
for: ' = Certification for F.A.A. 121 per Agreement, ' '
Operatio'ne_1 _Setup and Flight lhnagement
¬
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- ' .' -' .Lpprove for payment by
I. I. I. Inning corp..- ---* . --~c.-;.92.
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9. _ ,_ _ ° .17-,.t. 0 . I»:. . ~-- 1- -92--'.
. this A. Irosley
1jygvz t.-.2:-4-~11? , It-
435?: .
Per Power oi Attorney
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L
92Y'ORLD AIRCRAFT EXCHANGE lN*C. '$__ __e_;__- _ -$129"-'-'-' "° - ..
I Executive Oflicest
O1: Cw?! Street 0
3--gun, Nest 02l08 '
s A. 'L...46221227-315$ : ___ .__
statements. zos s.r. 0
w.w.1>. Leasing Corp.
230 Perk Avenue
lieu York, New York
Per Lease Amendment Document between w.w.r. Leasing Corp. endElvis A. Presley, this statement authorises the disbursement oftunds, in the amount specified below, to the following party:
. - e.-I
Amount: $32,000.00 , ' .
Payee: Air cargo Express Inc. end belles Airnotive
tor: Purchase o_I Fart 121 Avionics zquipment
Flight Date Recorder
- Cockpit Voice Recorder
Ground Proximity warning Indicator
Part 121 Checks
.. M.- _ . . _._ ._. /_-0 - Z ~ .- . _ - .-; -- - .- e _._'-. .-o _ I _ -- _e - 5. . Q -_' e Q, _ 1 ' _ ~I : .92 T; 20. e -9 !:1.:¢_ .7? . '.?.92 '45
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Approved_£or payment by
' I. I. P. Leasing corp.- ,- rI I
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llvis A. Presley
Y3 241-0; 7"!. C" iietx
Per Power of Attorney
10 /,-,92
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IE B7-16994
9292 ORLD AYRCRAFT EXCHANGE INC _L_ Q._ {ii5 :___ &I g __
E92¢;'J!n"c glut O Cour! vcc:
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Statement 306 8 P
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W W P Leasing corp
230 Park Avenue
New York, New York
Per Lease Amendment Document between W W P I.-easing Corp lad
Elvis A Presley, this statement authorises the disbursementof tunds, the amount specified below to the following party:
Amount $129,500 O0
Payee Trans World Industries Inc
Por: Part 121 Maintenance Systems,
Certification and Modification,
Cazdex System
lpproved for payment by9I Q
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I I P teasing Qorp
Ilvis A PresleyI
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are s1-115994 ;'.;;__ _. .10 ' . _._. _VYCRLD AIRCRAFT EXCHANGE INC. .
fuculivt Ollie»: ' -- -_
On-.- Court Sm.-cl _ - - .
8'-non, Nut 02153
US. X.
I61 '2 117-33 55
Itatenentc 406 I.P.
July 7 0 1976
w.w.r. Leasing Corp. -
230 Park Avenue
New York, New York
Per Dene Document between w.w.1>. Leasing oorp. and tlvil A.Presley, this statement authorizes the disbursement of funds,in the amount specified below, to the following party:
Amount: 845,000.00
Payee: Ilorld Aircraft Exchange Inc.
for: Part 121 Ce:-tification and Aircraft
Modification and Update rroqran
>
Approvotozpaynentby _
,_. 1|. w. r_. nun; Corp.
llvis A; tresley
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Per Dove: oi Attorney
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[9292:'Jtiv¢ Offices:
0' : Court Sure:
B-=92-an, Mass O2 I03
Lé.
--.3 ' 1-315$EXCHANGE
WA-1.P. Leasing Corp.
230 Park Avenue
lieu York, New York
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I-9292"0R1'.D AIRCRAFTlNC.
O
4
Statement: S06 ILP.
8uJ.y 7, 1976 _ -
Per Lease Amendment Document between w.w.1>. Leasing Corp. andtlvis A. Presley, this statement will authorize the disbursementof funds, in the amount speciiiedbelow, to the following
party :
Amount :$111,soo.oq=1
Payee: Frederick P. Pro, President, Air Cargo Exprela Inc.
Por:
7' __ 'i..
/=J¢"
78,¢_- ?a_po.= Port 121 Inspection and_ Operational Plight Provingrests and Aircraft Improvement Program, 1.0. Pur-
chase of Service Bulletin 230, A - E.
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I. I. P. I-easing corp. -, 5
Ilvie A. Presley!IY2'.I ? {; Q-ruff ;'.:"é .*
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Per Power of Attorney
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It 87-16994
12 _ I-
- Daring this ease seeting on Jaly 18, lfld, the
lddendus to the lease entitled "Rider Io. 1" was retyped
and again stated that the responsibility for ssperrising
the nodiiioation and upgrading oi the aircraft was that ei
Iorld iircratt lschange, !nc.,£er which Inrld Aircraft
hchange. !nc.. was to he gaid. it the oonclssion oi the
Ieeting, lnlln took the new lease and the two-page rider
signed by VBIDN B1813! hack to III York City.
At this point lII'l'B's attention was drawn to the .
upper right-hand corner oi the tire statements referred to
shove, and he was questioned concerning the worb "IthtQent
106 8.9." The nnhers 206, 806, 406 and 806 were each
entered on the other tour invoices which totaled $341 U00.sun-a was anable to ezplhin this and an that Iorld in-crest
should he able to clarity this ntter.
' Q July 80, ld, Ill?! was salled to DAVIS hcne
and was presented with s poorly draited two-page d0d_ent
providing tor an assignent hy Air argo oi its snh-lease
to a cmpany called 1.6.1. Financial Gcrporation. DIYIB
hd received this in the nil tra BID P. BO. @111 Dd
learned that P30 ciained he oocld not do business with
scmwuo: as I.I.l>. was too hard-nosed. BO nnted the
original lease with I.I.P. to he altered and replace I.I.!.
with i.O.I. Iinnncial. this conceivably would naese a change
_-12$ Sb! ChQ1dh1 Bl! Of BI IQ! $0 llldlll R3.
Io IIll'H's recollection, gri oi
the lease contract on Iely l8, 1016, t oi
CAOGLUD with II-I31! B381. M718 hhd ht _
and caocuso had gone to tell IIELI! oi th
acmun. GAOGILIIO was interested is rep
to their slow tending and dishsreenent oi d,
IIGIL nnrxnm aniyed at the neetiq {rm
discussion continued to the hoist that N718
he recxended to replace I.I.P. is the lease.recalls._-Illrllm said in slow wart, "A.h.I. linen "
This request II denied en heblt et IIBLII.
Ill?! then retwrned to his afcnentioned eeting
with N718 at D1118 house and the two-page assignent.
V330! 11:81.27 arrived at the hoaee and advised thd tint
610611!! had rloen to hwphis en Thereby stter the heads!
on which the revised lease agreenent had heen esscsted.
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HGGIARO In-osght with his s osshisr's obscb is ths syps-o:i-
tsts ssoust of $338,000 ha tbs Chcicsl hsk 0! Iss York.
IBESLIY slso told his tbst ilrlilni oi I.I.P. bsd osllsd bis
prsviously sad rsqssstsd tbst isstssd sf IJJ. Iisblrsiq
the funds, ss prwidsd ssdsr ths ridsr s! ths rsvissd lssss,PQBSLIY should disbsrss tbs tub for tbs Qgrsdisg st tbs
9 sss.
ACFIIAII mid bs did sot ksos shsthsr tbs sort
sss dons or sot ssd did sot ssst tbs rsspossibility. IIITB
cosssntsd that ACRIIARI sss is tbs six-crstt lsssiag bssissis
sod should has so pa-oblss ssdsrstssdisg dbsthsr tbs work bsd
hsen ecsplstsd or sot sad hs eosld sot ssdsrstssd bCB'lIiJOI's
position sctiss for I.I.!. is this lstsst is-vslopssst.
FEELS? tsrthsr istoinsd tbc tbst CAOGIAD, llll ssd B0
hsd bssn to Inphis ssd oostsctsd B513! dirsctly. Its!
vsnt to tbs Ihitshsvss Rssch si tbs Itiossl lsk st
Oxsrcs ssd is ths prsssscs st CLLIIIICI GARTH, tbs hsk
siticisl, IIBLI! sccsptsd their isvoiess sad drsitsd sss
psrsonsl shook to IIIDEICI B0 is tbs out oi $17,000,
with ths sotstios on ths chock "ls! 106 8.7. QITB bsd is
his posssssios _s eopy oi this shock bssriss tbs ssdorssssst
,s ms" "
- limit! slso bd srspsrsd tosr ssshisr's obsess
psyshls to thoss corporation dssigsstsd on tbs isvoioss
.sr'sps.:-sd ss Iorld Aitorstt hchsgs Itstiossry. fbsss obsots
soald hsvs bssn $2,000 to Lit hrgo &rsss, !s::., s.sd
lhllss iirsotivs, $129,600 to trans Iorld isdsstriss, ssd
$45,000 to Iorld Lira:-sit helnsgs, Isa. .
Ihs isvoios is ths ssosst s! $117,800 mshls to -
nxnzazcx P. B0, trssidsst, ii: hrso llprsss. -. III
sot sstistisd is its sstirsty. Illhllssdsctsd $10,510
ssprsssstisg tbs ebsobs which I80 bsd ciginlly sivss ssd
ssbssqssstly ssrs sstsrssd by tbs bst. ibis rsssltsd is
s sst oi $8,090 gins ts IN st this tins.
" It is Illl'I's spisios tht ACEIILII ssd I.I.t.
ssrs sithsr opsrstisg is sosjssctios with CAOGIAQ, IAEIB,
sso ssd tbsi: sslstsd oorpontiou, st st issst tbsy dsslt
lirsetly Iith BBB! ssd is tbs shssscs U! BEIPI
sttorssys sitsetisg s sbssgs is tbs oostrsct for tbs
disbsrssssht 0! ssh. QITB bslisvss tht bs Bl told
15
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hy nlvis that acnnuxx had told NUS that he reqneeted
IIESLIY pay the noniee directly to thene people.
The tiret nonthly rental paynent ear not lee tron
Air Cargo Iapreae entil Aegnnt 85, le16. In-never, Air Grgolapreae indicated an interest in another nircratt helonging
t0 HNIS PIBSLIY and an arrangbent Q: again jropceed by
the hroner, IIGIL Inlrlnm. Ihie arrangement nae heiagyropoeed in hehalt ot A.0.I. financial corporation, ehich ~
in the eane cpnint IN t0!e'pla§ebI.I.P. in the tiret oontract. This ccrporation eaatorae y __th n henince nddreeaof M423 _t_ th _ , gs ida $05-851-7209!.LG. . g ' e liahed hy I.I.I.
with regard to the Jetntar on another plane of IIIELIPI,
a D-eeanlt-ralcon, Iodel Iuher §-C, lerial Inher 80.
Lgrebente were drafted heteeen l.G.I. led I318 B8181,
Ihich eere executed .on Jaly $0, 1976. I ninilar type le
and leaee hack nrrangelent ear entered into an pevioeely
deecrihed at the initial etagen oi this iaterviee. II-In!D1513! gave pernonal checha to LIIGILD Ilimillm in the
npproxinte anount oi $53,000, which nuuunnvo nohneenentlyeaehed. PRO presented IRES! with three acre chechn totalingapproxinately $95,000, again repreeentiq the iiret and ldthgonthly yaynente nnder the neh-leaee led a ohech id $40,000
grants tor the leaee. Again none et Il0'n ehecta were
honored hy the hank.
hecaeae limtlll and LBJ. eeald not necere
tending for the nle-leaee heck arraagnent ea the Ialcce, .
IIISLIY Ian ahle to call et! thin deal. eever, l.0.l.
etill eroqrnlly retaiae $50,000 paid it an a depoeit.
tiring the negotiation tor the eeooed eale-leaeehack agreement, air cargo iapreaa did not tender ite necoadnonthly rental gayaent. I-eroee telephone calla followedeheching np on the propose and npgradiag of the plane, andII-0 told I111! that the delay in Iaadiq hy the dhnicalak had oaaeed hieoenpanytohennevhat hehiadianchievingin tintennnce. B0 naked tor and did receive an en-tenaion,{
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beei removed end I-1-eyed err eey teelte end tint teete bd
been run ca the pieae. BO eleo eteted thet et diiterent
tieee be bed non the pine ca teete eith nrieee ILA
ctticiele, end it would be Jest e ntter ct bye beicre the
131 certificate would be grated In IM.
A notice ct Qetenlt ne Qiled to Air rgc
dxnding iediete peyeeat er elee repoeeeeeica ct the
plane, end ca October 11, 1976, the tciicwiq cesenicetice
Iee received:
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I96126 CIDCO G
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11.11.10
HERE IS SEVEN OAK FINANCE LTD
ENGLAND
TO NATIONAL BANK OP COMMERCE
_ 4616 ELVIS PRESLEY BOULEVARD
'HENTHIS
TENNESSE
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FOR THE ATTENTION OF CLARENCE CARTER
WHITEHAVEN BRANCH TLX NO. 533173
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WITH REGARDS TO ELVIS PRESLEY AIR CARGO EXPRESS TRANSACTIO|
BY THE REQUEST OF HR FREDERICK PRO, SEVEN OAK FINANCE LID
HAS BANK CONFIRMATION THAT AIR CARGO EXPRESS IAS AN ,
ccounr IN zxcsss or 5!!-III us nonxaas
IEGARDS .' 0C
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8E¥§§ OAK FINANCE LTD
TIME HERE 12.55 BM
I95126 CIDCO 6+
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Although thie wire eae received, no payaente eere
received tron Air Qrgo hpreee and altintely oae oi H.718
IlEL.I!'e pilote vent to liani to retake the plane. Qon ite
retnrn to Icphie, ite log hook eae reviewed and revealed that
acne of the tnndn in eaceee of a carter ct a aillion dollare
which had been paid out upgrading and aodityiq the plane to
quality it tor 121 intenance hd heen applied to the plane.
III?! e1ari.eed by haying that I-O
corporation ander hie control, ebtaiaed over $200
IRESLIY by representing theae tends would be need
the aircraft to quality it for 121 hiatemnce.
cent varione cheche which were enheeqoently die
the hanhe on which they were drawn.
Over $40,000
IABZIIB of Iorld Aircraft
hchange tor work to be creed ca the aircraft, which ma
not acccapliahed. HITH he eince been told that FRO he
leit the country for lngland and the Air hrgo kpreee eiiice
in liani in not in operation.
In addition, referring to aotee nintained by hie
aeeociate, PIA!!! J. GIAIILB, 83., it he determined that
IABZHE had been called en Ioveaher 8, 1076, by telephone.
Theaneveringpartyadvieed thatheeaeaettherebatthat
-IOBEI1 CAOGIAID na availahle. Ihie In the tiret iadiatiea,
Icvaher 8, 1976, tht QAOGIAD I-I an etticial Q! Idld
Aircraft hchange. Ill?! helievee he in the Preeieeat at
the corporation. I-llll, according to the aet_ee, Qlled
baphie hack and allegedly alaiaed that I.I.P. woald withhold
diehnreneate antil each tiaee an the individual work eae done.
Il0iadepohentoIlE.I!,aocordiqtoIA$B,andeae¢ettin¢
the plane iireproeted, eereeziag and re-eetah inhing ite . _;
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IE 87-15994
18 '
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Q1173 ssid that I.I.P. hsd hooa locstsd hy
CAGGIAIO to sot op tho iihsncisg is this first trshnotioh
with PBBSLIY. II!UIn.D or Guns:-eisl Air transport woioss
tho sass oisis. I.I.P.'ws-s to got two months rout ss s
oowsission sad thou tsooivo so tsrthor roishorsssonts.
I.I.P. no tho lossor sod owhsr oi tho pisoo, tho Jotstsr,
and tho losso was sssignod to tho ssion! huh oi low York.
IBIJIAS IICEB, 85 tsr Btrowt, hits 1822, low !a'k City,
was tho hsnk otiieisl ilvolwod. -
811175 turthor ststod thst ho hsd hoon isfcrsod
by IICBLBD I. IIVILLI, Chisf. Isdorsl lvistion Ahihistrstioh,
lissi, Ilorios, thst oh lsptahsr I, 1976, Qua In Airlisos,
Isc., doing hosihoss so Air Qrgo lsprsss, toqaostsd thst ths
FLA hold ops:-sting osrtitiosto CI-24! util such tins ss
tho company could spin 0% with tho rsquirnohts oi tho
Iodorsl Avistion rsgnistions. Tho on-risr siso wolsstsrily
surrondorod its ops:-sting oortitiosts on Ishtnhsc 1, 1076,
which no esneollodtho Oslo ts. '
III?! holiovos thst ho ho hd oohvsrsstion with
P30 suhsoqusnt to_'thst loptsnbsr 7 ts, whoroih BO into:-sod
his of sdditioml ropsirs progrossing on tho Jotstsr. IIITB
is snosovorihg to ioosto his oiiios ssooros to sohstsstists
thoso oohvsrsstiou. _
l As s nttor oi isiorsstioa III?! isrsishsd s oopy
oi tho Lirorstt lasso lgrocont hotwooh IJI8 RS8! sadAir rgo lqsrsss, Ihc., tod is By. 1178. This Gs //snporsodod hy tho oohtrsct slti-tsly sigsod July 18. 1916.
Gontsinsd in tho by, 1076, jropoood oostrsot as s olsaso
which would silos psysonts to ho ssid dis-ootiy to tho ti:-st
Trust Oapshy oi Iosstoh, I11 lush svosoo, bostoh. {It'll
was ushlo to ozpisis why this psrticslsr hshh no losipstod
sad is sot tssiiisr with who Grow Q this soot:-sot.
- "Oohtsisod is Claus 18 Is ihdiestioh thst Li!
n-go tap:-sss, 1so., no ioostod st 1750 Iorthsost Nth
Avonoo, lisli, wi.
BO slso is:-hishod s doouoht hy sh Air, !s¢.,
IIIDEIICK P. H0, Irssiooat, osrtityisg this to ho s pohiic
oorporstioh iistod with tho Isosritios sad lsehsugo Ou_ission
19' 1
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IIIITH I00 00000:-0 0! tho r010tio00hip 0! Q00 Air, 100.,
with Air @110 @0000.
A h'0vi0i0n to th0 1.0000 bt0d I011 18, 1076, 0.0d
£d0ntifi0d 00 I160! Io. 1, I00 tirlilbvd by ILIB ACEFIUII to
YEMN 93:31.]! and r010t0d, 10 prt, to th0 20100.00 0! tub
{ran I.I.P. '.lh0 000o0d paragraph 10 00 1011000: "H00 h10'.000
0! th0 p0y00at b0t000h bcricah ltiolal but 0.06 tin
e0pit01i.s0d e00t 0! I100 &0dr0d lift! thousand D0110:-0
$950,000.00! 01:11 00 pid to H110 A. 8&1 , Ibo I111
di0trib0t0 Inch £0060 1'0: th0 0129000 0! Ip-Otilg Qid
Aircraft to eccply Iith !.A.I. 121 0p0citic0ti0m 00d
121 hi0t0u00e0 Drona." Althoqh thi0 ridcr Q0 10iti0.10d
by ACB'rlANN, it I00 contrary to th-0 00-31001 10000 0p'0¢0nt
which would pat th0 hurd00 00 AL: @230 kpr000 00d Iarld
Aircraft 3021030, 10:. A
IIITH Q000ti0h0d th0 0011000 ct ACEHAII doing
thin h0c0u00 it 0pp00:r0d that ACMILIR i'01t 00 I-0 b0i0¢
put in th0 0idd10'b_0t000h IIISLII and B0. If BO ct his
000oci0t00 I01-0 Join; 0c00thi0¢ irr0gn10.r Iith 0-0301-d to
th0 :0p0ir0 to th0 01000, 006 :07-0rt0 0! 0-01:01.20 to I.I.!.
_00.u00d |0y00nt0 to 00 Q60 t0 Iurid Aircratt A0 0:23,
ACHTIAIUI vauld 00 r00po00ib10 to 0 00¢:-00. .
E'!'B010oh0di0hi00000000i0a00oyy0!"l100t000! 0 lp0ci01 hating 0! tb0 bud 0! lILt0-:t0r0.0i Air Qrgo
kpi'000. 10:." hi0 in ht0d 8&0 80, 1076, 00d 1d00titi0d
th0 dir0:t0r0 00 1:010; BID !I0, Ir00id0at, 00d N! rm
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D. BEBCEER SIITH, Attorney, 1 Coerce lquare,
Ienpnis. Tennessee, advised that he had been in receipt
of a nun and Bradstreet report relative to Air rgo lrpress,
1nc., with a husiness address of 1750 Northwest 69th Avenue,
Iiani. The report reflects the cospany was started in 1976
with 10 clployees and on April 15, 1976, I91-IDEBICK PRO, President,
deterred financial inforsation. The officers were identified
as IREDERICK PRO, President; CHESTER BDRTON Secretary and -Treasurer; and an slrra, Vice President. he business eae -
incorporated in Ilorida in January, 1976.
' PRO, born in 1926 is divorced. lis background,
according to the '_re"poz-5, Is that he graduated fros iesple
University, obtaining a degree in Industrial mzineering
and a Iaster's degree in Electronic lngineering. After
silitary service, he was with ICA until 1958, Ias Vice
President and General hnager of Budd Ilectronics during
1963, and in 1970 he_._sas Vice President for the Railway
Division of Budd Cospany. Be spearheaded the Ietroliner
.ll:.I_1o1'k City, Iasnilgton, . C.! Trailing Progras. Iealso received the 1964 Paris iF§urget Iir Award for leeConcepts. Be also-served as consultant to a govermental -
agency for futuristic tleotronic Transportation Bploitstions.
in 1972, as Investor and Chairsan or the hoard of Parker IestCorporation, Boynton leach, gorilla he set sp this as s
holding eospany owned by loca an oreign investors. In
rapid succession, Parker lest Corporation purchased the
assets of Glassic Industries, 1nc., changed the sane to
Glassic Iotors, 1nc., sanufacturing antique replicas, andhe purchased assets or llectronic systems Division of DynaaicsCorporation of aserica, which he changed to lel-leeves, Inc. .
This organisation sanufactured record retrieval equipsent.
Ie set sp losnlns Iotor Car Capany, 1nc., '
sanufacturing autosohile replicas. D set up lnterpole
Coaaunieations, lnc., Precision llectronics corporation,
and Glassic Brketing, lnc., which soon serged into one
or another oi the ahove outlined corporations. G: Jul! $2.1975, Parker lest Corporation and its three subsidiaries, *-
Glassic Iotors, lnc., lel-leeves, 1nc., and lmulus Iotor .
Car Cospaw. lnc., filed voluntary petition for arrangnentunder chapter XI, U. 8. nistrict Court, Iiasi. This is
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listed under case I 75-999. Total liabilities Iere reported
at 89,143,000, and total assets of 316,417,000. Attorneys
Iere identified as laas. logers, and Chauncey, 321 loyal
Poinciana Plaza, Pals Beach, Florida. Referee was PAUL
BYIAN, and filing at the sane tine sas IEEDERICI P. P80
under ease I 75-1005.
lnforaation concerning IAY BIITB or CHISTEB IDBTO3
was undetersined by Dun and Bradstreet.
Air Cargo Irpreas is affiliated through {SIDEKICK
PRO with Iorldwide Communications, !nc., incorporated in
Ilorida in 1976 and located at the sane address as a holding
eospany. Trident Rational Corporation, Inc., incorporated
in Ilorida in 1975 or 1976 as an air cargo organization, is
another affiliate, as is Cpan Air, !nc., purchased larch 10,
1976, as a freight transport organization. Dun and Bradstreet
reported that Air Cargo Ixpress loved fro! 8757 Iorthsest
27th Avenue, Iiasi,_!lorid, 05-883-5533! to 8553 Iorthvest
36th street, liani, Ilorida.
On August l0, l976, according to nun and Bradstreet,
the local press reported a suit in the aaount of $1,289 Ias
entered against Air Cargo Ixpress, Inc., by State Southern
Ianagesent Cdlpany, lnc., in County Court, Iiaai, under
docket I 16126978?-OS._.
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' On February in, 1971. n. szzcan snrra, attorney,
telephonioally advised that the pilot for ILVIS PRESLEYwho vould have knowledge of the condition of the aglane
before and af er it was surren O s' MILO*7
A VERNON PRESLEY can be contacted at the
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8!-1111! also advised that he has received a call
from ANGELO G. HANNARINO who svas in H1821. HANNARINO told
him that PRO had sent -"two goons" to HANNARINO to iorce
him to lake a $70,000 loan to PRO.
9- IT!-1 also had a copy of Hiraites of a beating
of the Board of Directors of Air Cargo lxpress, lacs,
which reads as follows:
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A specie-1 seating of the Board of Directors fof Air cargo express x=¢., ' _
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June 20 : . was held at 553 NM. 35th Street Miami, florid: on , 1976 at 10 00 a.n.,
pursuant to wiavcr of written notice. |' - - ' _ '
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All of the Directors being present, Fred
. Chairman, and Roz Smith acted as secretary. ""-' ., .O ' .
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Pro, President title!, acted a=
A discussion was held as to who should be authorized to sign and execute
-instruments of purchase of aircraft .in behalf of the corporation. Upon A
lotion duly uade, seconded and carried, the following resolution was passed:
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IE 11' RESOLVED that Frederick P. Pro, President be authorised to sign
i . -I and £21-culc Lease and Sub-Leases of Aircraft from Elvis A. Prcslel.
Ihcrebcing no further business the acetic; was adjourned. 3
an.-.1 can 39 day of June, 1915. = - '- - .
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L Pagelnl withheld entirely at thin location in the le. One cc lore of the following otatmanta. who "
hdicated. explain this deletion. .. __
W Deleted under exemptionh! __Lu with no oegregahle
later-lal available for releaae to you.
E Information pertained only to a third party with no reference to you or the nuliect of your request
[II arm-mum pertained only to 1 um-a party. Your name in listed in the title mly.
EJ Docnmentiol tam-rm; -an the following pvemnent agmeyenl
, .waa/werefor-wardedtorernfordirectleoponoetoyou.
_._.. P|ge a! referred for oonaultation to the following government agencyea!;
- aa the information originated with them. You will
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On February 18, 1977, this cue Ill discussed- with Assistant United Stltcl Attorney GLBJ GARLAND REID _~92
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ahhed the following iniemetteez ,
lhruughetedevetlie records heveeebletodetermine thet tells vere nede free hie ette to the efse
of FRED I30 05-883-$533!, ILQ1, eride in Septnbet 16,.October lo, I, and I 1976. 8-GT8 recelle in the convene-ticn of Septaber 1,», the topic ef ilprevnente tn the Air -
plane wee dtecneeed zed PRO told Ml ID the telephoneI e1;attbevLq;aLedteen:¢nuvedmdX-:eyedetenetupee- Eon.Ie
_! Ilbtoldhletbetthetezdexiyetcrellnltelledf1 -end the plane bed been en test ights under the euperrieion; _ Of e representative Of the Federal Avletten Abinletretien-. -* e '
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acme-znaednozhuuleueznumedbyW ?lOh.ed£e.i.1edt6t1eerthebmkI:dhee<q1e1nedQfdifficulty in £1n.m;i.ng in that euets vex-e not transferred
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PAUL IIIGT Avletien In General InsuranceCompany, Iollyvood, Yiotide, teceived e cashier check inbehalf ef!!.O franthellercentllelmklndtruettcuy,louevbere in the Uett Indiee. REIT! bed received eaetlunthat this pertlculer bank enly bed eeeete e£ $100,000 Ir!,--yet we: tlpable of leaning eeeh.Le:'e ducks e teeter .paunte than tetel bank eeeete. *92
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1ogefthelockheedJetete:. Ilmenthe ttrettueetrpoueeeed. it res dieeevered that en}! butof work by e eucpeny celled General r 1-vices, Inc"
efllini bedbeenperfemedentbeplenemdleneeftheinf tlanfurnlbed no erdingthetepel tetbe91;: Bevin; b:en ezleted in test §_:en reecpliebed.
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1-=1 ' ' an-ra will review his file in connection vlch
the PRESLEY eccmmt to determine it he had nede epeclcmemorandum caacernininthe verimu telephone all: he bedwith PRO end other: this cue. '
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