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On 9/20/77. e series oi search warrants were
emecnted at hey locations throughout the United states
et the residences and businesses of primary subjects
related to ovronu. the two additional cases captioned
in the title oi this connunication are considered orrorra
related. One oi these searches eas conducted at nannon ,
International. l56 State Street. Ioston. llassachusetts.
the Ioston Division seised a voluinous alount oi records -- -
stored at this establishment and thereafter began to pct
the information in a torn suitable for entry into the _
ccnputer systen Major case lniornation Iyst! . .
- ht the present tine. boston is continuing to
review the seized eaterial and is in the process oi petting
torth leads based on intonation obtained iron the laterial.
-. he brie! background: _.__ : '
leginning on l2/l6/74, end extending through
l97S, 78213.1? URL rxrzra, .72. and other individuals operated
an oi! shore bank identified as the tirst national City .
Ian!: and trust Company. Ltd., Granada, lest Indies. from
approximately ll/75 through 5/76. lltn was a leading figure
in the operation oi '_a second oi! shore bank. the Mercantile
bank and trust cocpany, st. Vincent. and Chicago. Illinois.
llith increasing lav entoranent interest in each oi the
etorenaaed cit shore banks. 812:2: and his associates mved
"to create a new vehicle tor traud. the third oi! shore
bank organised vas tho teven Oak Iinance. Ltd. leak in lent.
Ingland, which 812:3! and his associates had acquired by the
fall of l!l6.. It is reasonably estiaated through ccnents p - 5
ladc by R1222! that the total anonnt oi traudnlent negotiable
instrunents written through the oi! shore banks cperatnd by
an-zza and his associates, approrieates 21; billion dollars.
In all three of these ventures, Q11!!! and others sold and/or
were involved in the negotiation oi letters of credit, certificates
of deposit. loan guarantees and other tinancial instruments
on these cit shore banks. _
arrzrn and his essociates have terned tbseselves.
the Iraterni t7 and are e loosely hni: group ccqrised or
approximately 30 to 40 oi the world's top con-een. these
ccnqsen have eaintained contact with each other through the
extensive use of telephones, tale: machines. the nail and
personal visits. _ _ . .
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J. LAHRINCB IOLPSON:
ILVIS A. PRESLEY - VICTIM
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' Cleveland 87 21144! 2 Ian traaclaco I7PRBCEDENCE:-_.~92" ,. - ; - ~ '_ '~ _. O-0 ~p-_-. -.~ .'-- -~_,_I .. -.. ..
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I. LAWRENCE UOIJSCN:
ILVI8 A. PRESLEY - VICTIM
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,_,' » Hieni Qliqhts lervice itetion, Miami, !lor , e r 305-233-2611, advised that
-~- records of flights in and out of lliani are naintained only for
- l5 days and then destroyed unless plane is involved in an accident
or other incident.
gmom-:s'r or THE ntmmm
1. FBI Identification Division, Latent fingerprint
'Section, is requested to process enclosed nine sheets of P<lP¢r
tor any latent fingerprints end coepare any obtained therefromwith fingerprints of record for Inn! . P. P , white, 7¢male, born August 3, 1926, IBI Iunher If latents Q _
of PRO are developed, Identication v s urther requested
to prepare a clear plastic overlay which can he used on top of
the examined nateriel to show qraphically how the hand was placedin holding the paper. I-atents, should thegohe PIO's, should he
' so placed on the paper as though PRO were lding the paper in
position while writing. llenphis advised in 12/9/77 airtel to
Miami, referenced above, that this technique is heing used lost
"""" effectively in _i'18P prosecutions at Ienphis.
2. I81 Identification Division, handwriting Section, .
is also requested to determine it the handwriting appearing ax
the nine sheets of paper is identical to any of records tor that
. of rm-20:21:: P. 1'30.
The Laboratory should he advised that *1 date in /9292 this latter is tentatively scheduled for saetine i,
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At Iieni, Florida:
__ Investigatia: continuing.
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ISSLEO BENCH UAnn'AZ¬T FOR MREST OF FREDERICK PRO OHMGING
VICLAIICIJ TITLE 13, S;-ICTIOJ $152, USO, BOND DEFAULT, AND
if-IQUInIN6 THAT HEVIOUS BOZO IN EFFECT IS IISUFFIOIENT AND
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I RAC - will be Q 1» - , - -°'t:.l....l.. .I.ec:i:lne ..... :.t"....?r.::*.'.i';m.!.' i;""...."- "...H"":r.".i.. :;':".E..;'i i..':'.'."-i-.""""-
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lleigln HGT! - Ewan 1. rm -=4 mam. a.;.. 00'. lend elf kectiooe Q eereet hcb.
ieii Tn - Elareea in pounds. &it feectime.
Eye Cele: EYE! - Uee Qprqariaee three cine:-er eynbd.
lleir Cele! "All - Uee um-cpriaze three cbu-ecter eyabel.
its. Teee ll - Uee qcnprile three character emabel.eels, Ialh T0090}, lk_. 811 - Place is Lbie bloé mly Qprupride NClC acara, nuke. emcee,bmhaiu-kn. Jefcrumiea. mean; pme lid ruficial body Erma ae defined I N C Qerliaa Inual. I!bore tlim one S41 ll to be entered. eee Additional ldntifiere och for dditiasel ietely coded itena. -Uee Ilxecellmeoue block in deecribe ell ecra. IIII. id:-boa. etc. which re not kwh the NCIC Operating
Ilnuel aid la lore fully deecribe 911% which have been entered in BIT black. Par ezql e. Q Qpeadecleqy
ecr. not being readily vieible. would be deecribed n tbe iliecellnecne block. Atlico ca riln In. an ee';AmT R AR-92! w blvck. night be funber eeecribed I: Iiecellneoae block ae a nee mu» u heide ofloverrigiu
ICl'C Fiagerpriei Cleeeifieellee FPCI - bier NCl<_Z egerpriemclaaeiliedia. . .
Olin lleaiiiyieglleaber INU! - Iiecellneoue aunbere In be ahead with Qwwrlele ideetiere preaae!ll alionra below. For rst niecellmeoue identifgigg number. Iee IND block. hen Illa eerviee nether ieii fee! Social Security Account Number. the nun ehould be entered in but-b INU_md blocke. Additionalideaumzig number: arlzfleced ia Addiuanei lee-miere block. The ma-an» prefix! build precede lie
nberndbe eepere buutbeaaberbyeeecfabypbea.
AF - Air I-cree Serid N-bet
LR - Alien Iegietraaim N-ber
L5 - Arm Serial Kwlber. Ndionel Ollrll lial Huber or Ail Ndin Gite!
Serial Number legudleae of Q-ate!
£6 - u. s Cont Galiieial sum:
ID - Irieefe Document or Identication Neaber
IC - Urine COIPI lefid Haber
IF - loyal Cladin leveled Felice Untilicatiu Nmber
° IS - HIV? llfi NIIHI i
z ' PP - Peeepcrt Nuaber
PS - Part semi-ay cue mime
SS - aeieeuve ems Nbar
YA - Veuene Abhietrdioe deb Nth:Fig!-pi-lei eleealliediee leery Syefenl - e llnry Que; ngerprint claaeledha le U be lined h lie
bloc . when available. Do not cur is IICXC.
ieciel Seceriry Ielber EC! - Place Qle'eci'e bcial leariu Accueat Number h hie block.
Gender: Lieeueenber-Place Ibiecve qerdde llcnee Inber b G.-N block. Alec our lieeaeiagewe 1.8! and yen liceaee ezpiree IOLYD. _
['1-g| J |.Q.. @I!. h Seabed Federal Papeer caiee Que hie afeeqe h @I block.
lieeelldedl HIS! - Bier additional pqtiaept hfanetica h Ilia Hod. Benin d-Ines! need. haia he
ecuenealnuexbe eeglaetbeerete-aieneioct.license Plele -a'v-ml. lelelletiee - Place hfeeleiice caacenlag liceaae pl/er vehicle keen la be
h the peeeeeeica et abject b qprcpdale blocke nderldaee Plate i V de hhaan being. _
ilfleael lleaiillere - Enter hfcrletiee concerning ailicieed liceaee plain number. aide. gear esyiree. QC hereIicable. W; Social ntgguben; eperamcfe liceeee ember. ewe ad yen eqbea; edicle ialaenatian1%. VYR. A. VHO. V81. V l; I.92'Ua eee lie! in lieu 13 dove!; vieible ecare, nuke. lltooe, e92c.: Dd dlee
Ofhinb. Clerly identify nil dde ie being eel Iaetb; 04- lucid Iecuigy I B-66-$4; clign e9eretore liceeer
$57, twine D72; DOB'e 4/6/32. U3/82 etc.
Qagee ad deletion abceld be an hdieated h the Qpnide ileeke.
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PIECEDEIICE: E] HIEDIATE ¢1,A$$|F|CATl;_ . gymnast!
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U Atwncy Gdicral
U Deputy Attorney Gum!
D Mm: Alnbnis ad Bvlhution Unit
D Animals: Max-nay Gena-1!. Civil Right: Div.
D Auinhn Attonny General. Crililllbiv.
U Min: hum! Sncnrily Snctim
G Min: General Crimea Section
D hnintiaa and Nlnnlizltiea Service
D U. 8. In-1501': Service
[:1 u. s. Scent Service mm
D Dincln, CIA
Dincntry I 8-lie _ °_ '
Dbepltncatdlh 7
DAM: U.S.CIltanl
Dbuprlneldfnnnry
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D Elegy Buoceh dd Dtvcloll
Abiniotntim
UU.8.Poctal$0Ivic0
Datiuul Annuities 5 Spec Ah
Ubcyutaaat dfunnpurbtiua
Attn: Diacl dloctiy
Q F060!!! Avha panama;
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FEDEILL IIJREAII OF IIVEUIGITIQI
FUIPI DELETED PAGE ICFIIHATIDI IIEET
_l._ Pagelal withheld entirely at ail location in the file. One or aore of the following llahuaata, when 2hdioahd, explain this deletion. " "
M Deleted under ezeanptionial __.Lb!_£[! with an aapogalie
Qaterial available for leleaae to you.
E lafomaonpeatainedonlybatlaixdpartywitbnolefeeenoetoyouoraeanbieetofyonnoqaaat.
D lnfomatioopertainedonlyloathirdparty. Youraaneialiotodinthetitlecnly.
D Docunentfal originating with the following govermmt agencyeal
.Iaa/Iereforvardedtoaenfortlirectleaponaebyon.
Pagehl referred for consultation to the following govunnent agencyiioal; _____.__..__._
- aatbeinfornatiooo|'iginatodIi:thn.YooIill
be advised of availability upon letum of the material to the PBX.
Pagehl withheld for the following leaaonlalz
D For your infocnatioo:
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bdicabd. explain this deletion. "
m Deleted under exemptionlal with ao aapogahle
Iaterial available for ieleaae to you.
D lnfomationpert-ainedonlytoathirdpartywithnotefereaceloyouoraeaubjoctofyoorllqoeat.
E] Information pertained only to a third party. You: name ia liated in the title mly.
D Docomential originating with the following government agenc-yiieal
' .waa/werefa-wardedloieaafordiroctaeapooaebyou.
___. Page al referred for oooaultation to the following government agencyea!; .
aa the information originated with lien. You will
be advised of availability upon Mum of the material to the FBI.
___..._. Page a! withheld for the following Ieaaon a!:
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E For Your iaiomatiom
: U 'lbfollowingnnlbetiaIihaaodfot!efoleaoeIUiIIIlingibeoepage0: _
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on oetober 37, 3977, the cfendant, Frederick P.
Pzc, srgnst Bail Rcfurw Ac: Farm Nu. 2 in th¥s Dintgict,
After a hearing caacerning Lhc bond in this mztzcr. this
Cour: imp:sc£ several cvnditiona of rwlcauc. inuiuuing
the ca¢:ut1on at a bun:-in the amount oi 815,000.00, cash
or suzeny bani. Qqrzher, this Court diruutcd that the
éofcaant '-Q was tQ';e$o:t in person each Tuvuday and
Friday by 1z.J0 nova to thu Puéufnl Fri-7f1b1.5 YVi=B
Agéhcy.'8outhurn hintrtet oi aw Ynrk, uherc ha was Lo
sign tha Agency; tcgistcr. 'Q u
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eféudanz 2:{,-:5 :2 canccl his bond, §;& qht of th: tac:
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that the dc£:n::nt Pro hnu not rnnrtnd an the ?ndntnl
Fgg-?r1aj 8nrv;:es Agency in New York an directed. Ln 11=n;
at all the £a::s and cizcnmatnnunn at this casn and lot
9:05 cahsv $hUwn, ig in nnnnnnn LhlL a warrant lulu: for
thG':}ru»t at L50 défondnnn, r:c£¢:1:k P. Pro. the Court
turthvr find than uh: band hcrcnotorc posted by the
dcfczdanz Vzu in now insufficient. thcrotorc, it in
otntn Lhan Lhe defendant Pro execute a lurthcr and
gdditicul CAL bond in Lhe anoun: 0! $50,000.00.
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"IPA DELETED PAGE IDFDHATIDI SHEET
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iicaled. explain thia deletioq. --
Deleted under exeu tiou a! ____£,bl.l_L! M p with no aagngahle
material available for release to you.
D Infonnationpedained onlytoathizdpartyvitbnorefereneeloyouorueaabiectcfywrlmelt.
E Information pertained onlytoaairdparly. Youraame ia listed in tbetitle mly.
E] Docunealial originating with the following pvernnent agencyea! _
_ .waa/I-ereforwardedtotbemfordixeclleapoaaebyou.
_._.._- Page a! referred for consultation to the following govenpent agencyeal; ______._._._
,, D aatheinfu-matiouuiginatedwithlhea. Yenwill
be advised of availability upon return of the lalerial to the FBI.
Page a! withheld for ue following Ieasonlalz
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Fl: DIRECTOR
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MEMPHIS
NEW ORLEANS
I.[D Attorney Ganeral
U Deputy Attorney General
G Ann: Emergency P:-o¢ra Coal-er
D Aaaiot-at Auomey General. Civil Raglan Div.
D Aaaiauaut Attorney General. Criminal Div.
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D llaigratioo and Naturalization Service .-
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ELVIS A. PRESLEY DECEASED! - VICTIMITSP; HAIL FRAUD; CONSPIRACY YEW BOND DEFAULT,
60 I I18Reference: lute]. to BER 6 LON 2/13/78 an
Dissemination. as outlined below, cu nude on dates iadncntedto foreign ngencies listed.
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D Ann: htemel Security Section
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