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S ;-'GABRIEL Z08 u% uom-:.~ .
_ '. ' u _"cowboy":-I-~--I _ 1- I I V ' PHILLIP §:ax..°xrrz . .. 9 ' "'7-fl. -".'- - Mnms A. arzsunr s: ! - ' '- 0"'¢l 0' Ilml en: nowneinn eennee - e MU lnmus I/6/I8 inn/71 - 1/1/7;llrenvenet Iv - "ac
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. 'l'he title at this report is an-ted changed to
identify the true full hue of the enhject IIEDIRICK P21!!!
PRO, iorlerly carried as IREDERICX I. P. PRO, the tall saneof EAYIOND IALBH BASZHER, and to include the 1110.: 01 "Oovhoy"tor not zvnzrrr nmx. X
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IIPHIS DIVISBreau S7-143601!
- traud Section, USDJ, SOB BIC!!!!
USA, Iesphis AUSA JOE DYCUS!
Boston 87-19610! Info!
Charlotte Info!
Chicago S7-460888! Info!
- Chicago Strike Ioree, GAR! SHAPIIO! '
Cleveland Info!
- Cleveland Strike Force, I. IICHAILSON!
Houston 87-16192! Into!
Indianapolis 87-22738! Into!
Los Angeles 96-5! Into!
Louisville S7-16808! into!
Iisai 96-68! Info!
i -_liasi Strike Iorce, JAY IOSKOIITZ!
Newark 96-16! Info!
Iev'Haven 87-10845! Into!
New Orleans 96-24! Inio!
Ies York 96-66! Info!
-1 - USA, snmr JAKE uwrm!
Philadelphia ins-ea! Into!
Tslpa 87-13182!
Iesphis 96-21!
ION .
A1 IEIPHISI TENN:
Iill follow and report prosecution in this hatter.
QQQIHJSTRATIVE:
leads are being set torth in this report tor
auxiliary otiices as.all leads are being handled on an
expedite basis and have previously been set iorth by nuserous
interoitice oossunications, too rolusinous to list as
references in this report.
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UNITED STATES DEPARTMENT OF JUST ICE
FEDERAL IURZAU Q INVESTIGATIONI. DFAIIIUI Q JUSTICEnaun sscrxox, cnnmuu. nxvxsxox, 0. ATIN: rrromrzv we axon!! . ,CHICAGO nuns mac: A1'llI: mrroun out lluno!cuzvmum nan: rcac: _ A'l"l'!l: A1-roauzr I. IICIAHJGOUSA; sou-mans n1s'ra1c'r_ <2 In max Am: an uurn!usa, um ATTN: mu JOE A. mcus!nu: nan: macs A'l"lli' J Uosxolrrz! 1 . ¢
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the Jet Star was an ordinary expense, and to avoid thin
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Regarding the acquisition of the Jet Stampwas aware PRO obtained more'£ina.noing_ than the airera
was worth. He etated that approximately l.2 million dollars _was received from the bank on the purchase of the aircraft, -although the worth of the Jet Star o xinated ' _ .- , - " -- three quarters or a million dollars did not know _where the approximate $450,000 ditre ence _ as disbursed by E. pm _ _.
:.-elated PRO utilized the aircraft mre .for persona pleasure than for the earning of inoome from
customers. !'or that matter, a amber of tripe authorizedby PRO resulted in negative earnings; PRO merely wanted tocreate cash flow in the oompany. . .
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Page a! referred for consultation to the following govemnent agencyenl; _______________
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ame
Address :
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Date gf 5; {$11,-. ~ Place 'Q rth:
'Beight:" ""lieight;' '
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"'*' Scars, marks, and
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--- ilarital Status: L- - hzployasentz
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initials L. W.
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' '- ' rmmzi win. xirztn was approeéhed .'é the United: .- -,.-. -.." " " f'= '*_-;§te'te's""'¢'ustoms eiit, Miami International .093!. um,- ;' by-the undersigned 8peciel Agents oi tpe federal . _ _. ' ' . 9: i I '0' .1-2:0:-L-' Q--i.92"'.';.,.."".".:'.= . r: T .' '
' ~ was 5 rio .ed of the identi ies Special Lgents
In an ereafter place . .~ . tie was advised byIE that be was being arrested based upon outstandingwarrants for him et Memphis, _!_g§a.tss.§§ and Louisville, ' 1Kentucky. lI'rZBR's arrest was effecte at approximately S _
Fm... oibsequent to his -II'1'z1:R's! arrival at MIA at 4:30
pm. on Braniff Airlines, from the Republic of Egg '
' Attbatizaoterrast, Xlrztnsurrenderedhis "United States o -soar giving same to Custons Patrol . .<>==== i 1» ~I
In addition, at the sane tins of his arrest, X12823expressed total surprise that warrants were outstanding forhim at both Memphis and Louisville, end iwaediately indicated
a desire to-know full. details of the l7 count indictnent at
Memphis and the 3 count indictment at Louisville. Ie stated
be wanted to underiztand why be was included in federal indict-
Dents resulting in his arrost. He made inquiry as to whether
IRZDEBICK P. JKCK 21.1.1011; SONY SARTIHI; Ind Dthet associates_.wore also er. 92ed, and now properly be could see arrest warrants and indictnen. - pertaining thereto.
£11223 was subsequently transportedOftice of the I81 by arresting Agents, and inwhore he was cooperative in the process or pb p a an. major case prints. resen outigs or the ~ -_ ea-:9» against nu »'§'Z§ an A180 furnishedtnzna with an Interroga on; vise o fora xx-urn
teed and acknowledged be understood sane; however, be declinedto sign the waiver or rights before consulting with bisiriend andattornay, IRAN! OLIVER, aioago, Illinois. _
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X1 2BR th n admitted to iaterviaving Agents~ that he an surmised at the Miami uz-pert
e was o nD . _ . _ - Q .0-. , ' . _ . -, _ . .', -- - ,'- ..;-.
. _ . _- _ Qzrgzzn was informed that OLIVER had ali;eady' - .: _-':-:,- l-; -_ . contacted the Miarni FBI Office and that OLIVER had been ' - -'made aware of RI'1Z£R'l arrelt with bond being lot It $100,000 at Memphis and $250,000 at Louisville. .
g g o e arrested possibly by the FBI, and as aresult had talephonically contacted OLIVER at apps.-cxizzately4:40 p.m., October 18, 1977. Be advised OLIVER that if hedid not call him OLIVER! that, he oould locate XITZBR at .. . __ the Miami O££ice,o£ the I81. - - ' -~ '
- ' xrrzzn th f. -- - - er a ter confront d by Special lqeiati '1'~ -Millqunliqi -= -~~==1=-~* "I W». s s sequen y n erv ewe alone by_" ' -
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___ __ .__,._____;_.. * and ~ ' ' 'Specia1 Agents of e Federal
_ - _uet PHILLIP KARL RITZER at the Miami Office of--'---'-_ ITZ was advised of the official-ided was thereafter adviseda een assigned to conduct an investi aactivities. XITZBR was advised the investigation was beingcoordinated by the Chicago Strike I-orce as far as prosecution 'is concerned. ~ - - _ °?n§£§
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The remainder of the time with KITZER was spent indiscussions of social acquaintances and incidences, which were _not relevant to KI'1ZBR's activities 'a- _, - ' . .' " 0 °
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the following investigation was conducted at
lieni, rlorida: ' ' -
On October 18, 1977, PHILLIP KARL 1113223 Ill '
arrested by rederel Bureau or Investigation FBI! agents at
the Miami International Airport H15!. After being trans-ported to the Miami Office or the I81, KITZER was photographed
and ting-erprinted. thereafter, he was transported to the
Dede County Jail, Ihere he wan incarcerated. _ ._ .- . _ ..,' ¢ ,' e- . - . ' I '
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5' On October l5, 1977, rrrznn, supra, was presented
before United States Magistrate CHARLES]: B. 5ORR.DHI2<IO,
United states District Court 598! , Southern District or
Florida SDI-!, 3-liez.-.i, Florida, for an initial appearance.
xiwzra was res:-ended to the custody or the United $tates -
liarehal, I-iiani, tlorida, until October Zl, 1977, for l bond
hearing sched92:led'by_U:_xited States Magistrate 8083223130.
On 92 Q: 21; I731-3!, Ipt, UB8
e bond hearing 92earanoe before United States Magistrate
R. PALERIR , USDC, SDP, Mimi, Florida. PALEIRI-D set
bonds for KITZER at $100,000 corporate surety and $50,000
corporate surety, respectively, £or pending indictments and
recommended bond tor X17283 emanating tron: Louisville,
Kentucky and zienphis, Tennessee. Subsequent to the bond
bearing,. nrxzrsn was remanded to the custody or the United
States Marshal, niuni, Florida, where upon he was to await =
removal hearing enile incarcerated at the florid: Correwtionel Institute, Dadedounty, Ilorids. '
On October 28, 1977, nrzra was aitorded an
identity boering hetore United States magistrate GOREIBIIBO,
SEPIA. At the time or the hearing, arrzrn waived rsmval
proceeding: tor the current indictment pending ircn ueephis,Tennossee. SORRIIMBIO advised she was unable to render any
Oecision regarding e removal {or Xl'1':z'.R's additional inict-
lent pending in Louisville. Kentucky. eozmmn-1110 oasldvised by JAY IIOSKOWITZ, ltrike Ioroe Attorney, Iieei,
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ilorida, that an arraignment was scheduled tor ICITZER inIouisville, kcntuoky on iovonher 3, 1977. 5omu:srn:o ad-vised that a writ would have to he submitted to the U896,SDI-, in order to arrange lI1'zI:R'a travel to the USDC, . _Louisville, Kentucky. . _ -
Q» M» <5»?Fwnuc Uuwd Sta es . ._ ..-.u:a1al's Service, , lori a, and advised him of the _.court's decision with regard to §~II"'- 92's pending arraignment" 'at Louisville, xentuoky. as advised thatcontact would be eftecteo 1. appropriate authorities at GLouisville, lentucky, .to arrange appropriate travel tor 'xnzna. .- _ .
' 8ubsoquen_t to the identity bearing of X11223, hewas remandod to the custody of the United states Marshal,lliami, r1orida,_whére' upon he was subsequently incarceratedat the rode; jorrectional Institute, Dacia County, Florida.
- W h -i==1>== 11- 19"- mm.iovised that P2ilLLl1' KARL £11353 was trans orrou iron thoUSDC, 89?, niani, and the rlorida Correctional Institute,Dado county, rlorida, to the Restore District oi Keatudry Unit!, Louisville, Kentucky. ' _
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conducted by
Special Agent SA or. llovcnber 5, 1977at Hiani, Florida: _ , -
JA! HOSKOdI'1'z, Strike Force Attorney, lliani,
Florida, advised that United States Yagistrate run.-a L
rnmczo denied a motion hoforo the United Staten District
Court _ U$DC! , Southern District of Florida SD?! , hlieni, _
Ilorida, by the attorney Of PAUL SCBOVANEC, 8.185881% Of
Madison, Uiswnain, to ans-cal the affidavit and a notion to
aeal the eearch warrant ct SCUOVAHIJC dated October 18, l!77.e
The £1
' IOSKDWITZ indicated that I-2151218236 initially Bade
telephonic contact with the USOC, Miami, I-lorida, in order
to obtain the affidavit attached to the search warrant
aerved on SCHOVALIDC-. -The Court, however, denied 2I5I::IB1:nG'srequest. Th 92{ter, zrsmmzac wrote a letter to the court
requesting t1. le, search warrant and attidavit pertaining
to PAUL SCBUVJ. 2, indicating that new process was necessary
in this regard. In response to this request, the United
Btatee Magistrate at Miami coneidered that EIBIRIBZRGW
letter was a notion to unreal the sealed aiiidavit and
aaarch warrant. Accordingly, uosxowrrz was requested and
required to respond to this lotion.
nosxor-rrrz advised that his response was presented
betore the USDC, Miami, on that date, to which United States
legietrate rurnao ruled in aver or the rederal Governcent.
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ieni fice of the PEI to SA:
ll O 1*-1.-*7 4-'-Iwm v .n <=>==P==='1~= . '- y is current emp oyer, PAUL BCUDERI, and his attorney, , vmcsnrr rmnm. - --
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- --92,..;ILYIIN was advised by SA that naszuza would -
be photographed and ting nt d e e Miami PM Office and
then transported by Agents and the UnitedStates !ursha1'e Office, 3 . ._ . firs venue, Miami, _' _Ilorida. IZYNII and SCUDBRI than departed. BASZNZP. was than
photographed and fingerpriated.
' ' " R " D Bureau intunobilc 'B35281: pltransported by SA.sW92a.nd to the United States . .Marshal's Office, N. Z. P s venue, Miami, Ilorida, -and released to their custody. - 0
naszxrza is described as follows:
ame: . IAYHOND WALSH BASZNZR, JR.Lace: - - ..Ih.Lte. '
- . nu'** f Birth:
92 yht: 250 lbs.
Brown Bi-L1:
_ lye: : Ilue -
ial §ecu.ri_tg== -- ¢im's
1-ioanse number! , -'" "°"
hlploynentz ,= . Classical Autoa92otive,_
64008 I. I. 72nd Ivonne
- . lliani, riorida
- . . lalociataz PAUL ICUDIRI, tlassical
- . lutomtiva, Iiani, Ilorida
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FEDEIIL IJIEAII OF IYE$'l"lil1'l0I
FUIPI DELETED FIRE IIFOHITIOI SHEET
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M D=*¢*=<l Wliet ¢*==vw<=> with ao oogogahle
material available for release to you.
El lafomationpertainodoalytoathirdpartywithaordoueaoetoyouortbelobioctofyouraupeot.
E Iatornationpertainedonlytoathirdpany.Yousraaneilliotadhtietitlemly. -
U D-ocaneuth! originating with the following pvenment agencyeal
__.wu/uuelavardedtotbenfordireetnopanaetoyou.
..__.._. Pageta! uefenod for oouaultation to the following govennent agencyeo!;
an the infatuation wiginated with &a. Yul will
be advised of availability lpon return! the material to e FBI.
._.._.. Pagelal withheld for the follovingIoaaon al:
U Fci your iofomation:
m 'lhefol1owil|gannherilbb'aoarlIa'ro!oreaoaloganliagthaaapapo:
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- - ~ ' :-- On-October ia'§%»1a1i.cAanm -I.i>B£RT.CAGGIAIO';;--=.:'--:~=-=.,-~.-.' - " 1i1wgmu1Avenue , was _ - - - ._.--= I
-' "lx'~"r'e'sted by Special Agents of the federal Bureau of '' . 1' Investigation FBI! in theilobby of his office -'1'; _ 3' "' 3' ' '
_;;'_.-_~ building at 210 co:-znercial Street, lcston, Bassachusetts. -
cacsmxo II&$.lV18¢ em: he ma been indicted -
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§in the Elvis Presley case in Henphis, Tennessee. A
sealed indictment was returned on Octcber 13, 1977.
CAGGIANO was tbld he was charged with
Interstate Transportation of Stolen Property, Hail
fraud, Conspiracy, and Fraud by Hire and was under
._a:-rest. ;."'_- __ , _ - _
~ ~' -- CAGGIANO was" placed in a Bureau autoncbile -- -
and taken before United States Magistrate RUDOLPH PIERCE;
United States Post Office and Courthouse, joston,Massachusetts. -' . '
?I1'IRCE advised CAGGIANO that since Judge 1
BC RAE in Memphis, Tennessee had suggested a $2,500 -
surety bond he was going to impose a $2,500 surety
bond. PIERCE said the court would accept a 10$ binder
on the bai ad allowed CAGGIANO to go.
. C. 22:0 was directed to report to the -,
United State. shal's Office on October 19, 1977 tar
photographing and iingerprinting.
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obtained at the tine of arrest:
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Information pea-tained only toathirdpaxty. Yonraane in liatnd intbe title mly.
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Page a! Inferred for conaultation to the following government ngency- inn!; i_.._.._.._.i_._
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The tolloviag inveetigation Iae conducted bytb_e_ 2.0:-ton Division: B°= I=''>-= 1'» 1°"- cm-1=. e
Superior Court of Qaraetable Oouu y, larnetable, leeeecbueette,
advieed record: available to her retlect IIGIL J. IIIIIILD.
appeared on October 15, 1974, in Iaruetable county luperior
Court on cbargee oi larceny over $100. The epecitic charge
related to a check in the amount of 85,000 to Iieber -
Aircraft, lac" lee Jereey. IIIQIILD Iaived Jury trial and
was round not guilty on a tindiag by the oourt- lie attorney
was IOBER1 L OOLLIII, 678 Iaeeacbueette Avenue, Caabriqe,
Iaeeacbueette. Ibo date of otteuae Iae Iovenber 12, 1972,
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lafomaonpertainodoolytoaiirdpartywithaorofeseooetoyoumtbeaobioctofyourlaqooat.
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Page a! lefenod for oonaaltatioo to the following pvoninent agencyeal;
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Page ! withheld for the following loaaonhl:
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*5: *_~ "'_- 1_edgr_al Av ation min stration FM _, CDC , I" ' ' "- - International Airport, Miami, Florida, telephone mllberI05-S25-2587, was contacted and interviewed regarding . - ' - .- his knowledge of rxsnmucx 1:. P Span zest - .Airlines and Air Cargo EXprcls. 92-val advised ofQ
the identity of the interviewing gent and the reasonfor the interview. -
- a advised that he was assigned as the -Primary Ba ntenance Inspector for Span East Airlines _ '- SBA! when ram. SCUDERI owned this company. 8CUDIIRIand SEA were vin 'na.ncial tzgoublles and :30 agxpeared* d O on the scene-wstate t t s ort y a ter cameon the scene, e was a tin held betwe , ' -..._several PM officials whic attended.d hat at this meetin nforned the o icialsstate Itthat he was a millionaire in his own right and had done it_all by himself and he was not a criminal'and had no Mafia 0 connections. PRO also advised at this meeting that he wasan engineer with the .railroads and had shown certain rail-roads how to run their. operations and lake money and save .; _ .,._.money. PRO further stated that he was going to operate '-Air Cargo Express .from a business point of view to takehoney and that it was his opinion that too lany peoplewere running '9.lineB because they had a love affairwith aviation PRO stressed that he did not have a loveaffair with av xion and he was strictly operating Air.Carg'o Express in order to turn it into a honey likingproposition. _ - 1 ;. _ ' z- '- -- s .- Quoted that to purchase mnvair I80-aircraft an cargo, but tated that the I80 doesnot lend itself to haul cargo he high fuelconsumption and the low payloadi tated that PRO_aventually changed the naae of o r Cargo Express andalso wanted to have the PM ogzrating certificate of SEA -changed to Air Car o Express the PM would not allow sPRO to do this as it was felt that PRO would be able to .keep Air Cargo brpress froa assuming the debts of SEA. _ -
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stated he was not familiar with'the Lockheed '
Jetstar w ich elonged to £LVIS PRESLEY and which was obtained
by PRO and Air Cargo Express and parked at the Miami International
Airport and consequently he would have no knowledge of any
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an the information originated wia then. You will
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InfomnoapeminedonlylonthixdpnrtyIrithnorefereneetoyonorlheanbjoctofyuurnquaot.
Information phined oolytnnthird plrty. Yournaeinlisledinthetle mly.
Docanenth! originating with the following government ugeacyeol _
.wu/Iezefol-vudedlosenfordiroctmoponuebyou.
Pggeh! referred for consultation to the following oven.-eat qencyell; __.i.__...__.._..._.
_ an the information originator] with then. You will
be advised of nvailnbility upon return of the material ha the FBI.
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mu/wereforwardedtotbeafordirectreapunaebyou.
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an the information originated with then. You will
be advised of availability upon return of the material to the FBI.
.._.; Page a! withheld for the following reaaoro!:
I Q Fayow information:
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-_-'6on nee-be: 12, ie11,of the premises at l 0 ast Centra Avenue, ear iver,
Hes York, advised BA hat International
Trade and Transporta on nsu an s has never been a tenant
at this address and the aaae I. J. MAI!!! is unknown tohi-ei =--== -- -== we"and the lockland County e ep one ireotory, and it Qas ound there III no listing or intonation ooncerning
International Trade and Transportation Consultants.
5- M-=--* Regency Hotel, Part Avenue, s ee , ev or
ty, advised that he had located the records including
telephone records relative to the atay oi IIID P20 and
associates. He said he would not make these records available
without a subpoena and this subpoena Ihould he addreeeed to
the Record Keeper, Hegency Hotel, Park Avenue and Slit Itreet,
lei York City 10021. -Q -°° "' "* - mi!ke Hotel, advieed tha e oca e a records
rtainin, to loo: 722, loan 1228, loos I55, and Icon 110.
these records could be nsde available through a eubpoena
directed to unoum BIIGEAI, Comptroller, Drake Hotel, 440
Park Avenue, Her York City 10022,
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By communication dated December 21, 1977,
the Ienphis Division received tron the Thmpe Division
oi the FBI a.certitied copy or the complete court tile
involving civil case number 77-10238 obtaind from the
Orange County Court, 9th Judicial District, Orlando,
Florida, relative to JAMES FOLEY, plaintitt, against
IILLIAH CAMERON, Last Director and therefore as trustee
for! International Photograph Corporation IPC!, a tlorida
corporation dissolved December 3, 1976, tor non-payment of
taxes, Tbenty-tour Hour Lab Corporation 4!, a Ilorida
corporation, FREDERICK P. PRO, JAIES IEEKS, BEN GEORGE,
ANGEL MARTINEZ, defendants.' .a
Through a review of the documents, the Complaint
for Temporary Injunction notes that BOY E. SIITH, 7947Southwest 104th Street, apartment C-103, Iiasi, advisedI01 that PRO, starting ugust 11, 1977, had looted for
his personal use! IPC/24 oi $120,000 minimum that should
have been used to pay the corporation's taxes. ihe money ea:
not sages or salary, as PRO had not been performing any
services for the corporation from the day or August ll, 1977,
when he bought all the shares or IPC/24 trom FOLEY to the date
oi this complaint.
The complaint alleges that PRO eas able to siphon
oi! this money by not paying taxes, vendors and othercreditors. Be had the money Ihlpgcd to his in suitcases,$20,000 to 830,000 at a tine, by I178 using Delta Dash.
This has increased the accrued payables by over $100,000.
Georgia and South Carolina state sales tax departments are
about_to shut IPC/24 down for non-payment oi sales tases.
PRO has placed his girl triend, LINDA I08, on the payroll
or his New York City oitice at 8450 a seek but she does no
work for IPC/24.
On December 1, 1977, WRDON, IARTIIIZ, mud H3218,
- IPC managers at the fort Gordon, Georgia, Port Jackson,
South Carolina, and Orlando, Florida, oiiices oi IPC,
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respectively, told IOL£Y's attorney, ROBERT S. IAUTIAN,that on December l, 1977, or November 30, 1977, PRO orderedcash sent to bin in New York troa IPC/24 accounts, which
they refused to do, and used the money tor taxes, payrolls,
and hills.
The rile contained an agreement to Purchase,
whereby Trident Consortiua agrees to pay $100,000 r yeartor the period of 36 consecutive months beginning Sztoher 1,1977, and $50,000 per year for two years succeeding thethird year oi initial paysents. A downpayaent of $7500 wasaade on August 17, 197 , and by execution oi this agreeaent,JAa£S FOLEY and the owner on record of the entire 100,000
outstanding shares oi IPC shall transfer such shares to
Trident Consortium Funding Corporation. H shall also
execute and-transfer 100,000 shares of the 24-Hour lab
Corr"-qtion, both organizations organized under the lass
of tate oi Ilorida. -
. Contained in the agreesent was a paragraph noting_ that in the event of any default or Trident Consortium, the
= stock shall be returned to its original ownership sithin
ten days or notification oi such default.
It should he noted that the payaents should
commence October 1, 1977. the agreeaent is signed Jauzs
FOLEY, otticer oi the corporation, IREDERICK P. PRO,
Director-USA, Irident Consortium, IILLIAI CAMERON, officer
or the corporation, and two illegible signatures oi Iitnesses
A second agreement to Purchase dated by signatures,
October-28, 1977, states that IRED P. PRO agrees to purchase
with responsibility the outstanding stock of an entity known
as International Photograph Corporation and 84-Hour lab
Corporation.
V Under the section, Paysent Price and firms, it
is noted that the IPC is to be organized under the lass or
the state of New York and shall act as Guarantor tor
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FREDERICK P. PRO. However, this does not relieve
FREDERICK P. PRO of any personal liability under the
terms of the agreement.! In the event of default by PRO,
JAMES FOLEY, the Guarantee, shall at once give notice in
writing to the Guarantor of such default. -
PRO agrees to pay FOLEY commencing October 1,
~1977, for the first three months, the total amount of the
monthly installment to be $4800. For the fourth month,
$5800; fifth month, $6800: and thereafter PRO agrees to pay
45 consecutive monthly installments each in the amount of
$8,000. lhe balance of the total sun of $400,000 shall be
paid at the beginning of the 46th month.
In addition to other terms in the Payment Price
and Terms, there is the fact that a downpayment of $7500
was paid on August l7, 1977, which reimbursed JAMES FOLEY
for "vies previously loaned IPC. Ihe sum of 82,100 was
pa- October ll, I977, and the execution of this agreement
serves as receipt for that $2,700 representing the balance
of the adjusted first month's payment of $4,800.
Contained in the terms is the fact that PRO
confirms his intention to reverse these corporations
negative cash flow and his intention to operate and manage
these corporations in a businesslike and viable manner and
does not anticipate any fling of petitions under the
Bankruptcy Act.
The contract contains the signatures of FRED P.
PRO, JAIES F£m£Y, and is notarized October 28, 1977, by
ANTOINETTE SANDRA LIPEL, Iotary Public, State of Iew York,number'3l-4650453. ' -
he file also contains a Ooqhint tiled in
United States District Court, Bankruptcy Section, Iiami,
Florida, on June I, I976, identifying FREDERICK P. PRO, 7
Bankrupt, DOUGIASS E. IENDEL, lrustee, plaintiff, against
PRO as defendant under bankruptcy number 75-lOO5-BK-II-B
in the Southern District of Florida. Ibis was held before
3
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Bankruptcy Judge
to the discharge
has connitted an
he knowingly and' _
-. -.
76»
THOMAS C. BRITTON. The complaint objects
of the bankrupt, PRO, because the bankrupt
offense punishable by imprisonment in that
fraudulently concealed between December 81,
1974, and November 12, 1975, from the Trustee of his estate
property belonging to the estate. The property is identified
as New York State Housing Finance Agency 6 3/4 percent bonds,
serial numbers 31451 through 31611, due lay 1, 1981; state of
Connecticut 4 1/2 percent General Obligation bonds, serial
numbers 6530165680 inclusive possibly 65301-65680,
inclusive!, due October l, 1977; state of Iassachusetts
5 percent Genera
through 47062, 11 Obligation bonds, serial numbers 470012
nclusive, due October 1, 1980.
PRO has also made a false oath and false account
in these bankruptcy proceedings in that during the taking
of ' ~,deposition on April 7, 1976, be made false oaths or
ac }to vari
on val-sus pagesous questions set forth to his as enumerated
identified in the petition! and which were
-made a part of exhibit A of the proceedings.
PRO has failed to seep books of account and records
has made a false oath in the filing of his assets and
liabilities by listing an asset of $125,000 owed him by
Tan Limousine when no such indebtedness is due, and failing
to allege the name and address of a creditor holding four -
million dollars worth of bonds as a pledge.
Ihile an executive of corporations known as
Bel-Reeves, 1nc., and Parker-Ieat Corporation, obtained for
these businesses credits as well as extensions and renewals
of credits by publishing or causing to be published false
statements in writing respecting the financial condition of
such corporations. These statements were presented to the
Citizens and Southern International Bank on Ioveaber 8, 1973,
101 kif 1
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First National City Bank on August 5, 1974, and also PROhas tailed to explain any losses or deficiency of assets
to aeet his liabilities, specifically to account for
approximately tour aillion dollars in state revenue bonds
bereinbefore described.
An order filed October 6, 1976, denied PROdischarge from his debts in connection with this bankruptcy
latter.
on Deceaber 21, 1977, as contained in the tile,is a Notice of Hearing wherein on that date the lotion toDismiss would be heard before the Honorable THOMAS E. KIRKLAND.
On December 21, 1977, a check was aade with thesecretary to Cle:k.RANDALL P. KIRKLAND, Circuit Court,Ora- ~County, Crlando, Ilorida, and it was determined thatno I was aade relative to a disaissal and that furtherhearing concerning the aatter was set tor January 13, 1978,at 2:00 p.a. at Orange County, 9th Judicial Court.
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Information pertained only toathird party. Youraane in liated in the title only.
Doeameotial originating withfhe following pverulent agencyea! E '
.waa/wereforvaxcledtoaa fordirectltoponaetoyou
Pageh! referred for consultation 9.1 the following lovemnent agencyeal; _._.i___ii
an the information originated with then. You will
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Oonvair Division, General Dynanucs Corpora on, gh rield,_ Ban Diego, California, advised that he took over-this itiou -ma =11. =¢=1=.w.¢ 1, nay, 1977, oi
sates um; 1» 1- zmzm van the pro;-mlby Conva r o attempting to reconvert Qoavaix 880: {tom
Oonvaiz is interested in selling than conva.-tea I800. passenger airplanes to freight liner: and he Itated that '
Qstated he doe! not Cpecifically recall lay- gending dea w th IREDERICK PRO, A1: Cargo lap:-es: or ipanSeat Airlinel. . _ - ,
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San Diego, advise re run vair -
1. n o eneral Dynamics Corporation in May, 1977, and vas
employed in the marketing of need aircraft for that company.
tated for approximately the last three yearnof his enp!oymen! at Convair he was involved in a program oi
converting Conviar 880: {ran passenger airliners to freight
liners and their subsequent eale to other airlines or private
ndi-vi-d1]-l1e
" stated in connection with can 2» was 1»lliami, 14o;-1!, approximately one year prior to his retirement '
which would have made it roughly May, 1976, on other husineaa _
tor Convair when he was called by a man named rmzucr 220.
a eed tomeetvithtkoenddnring this_eeting P gave nd elaborate financial etatenent bgxécihisppiared to n lca that PRO was substantially wealthy
7 Dd e
- PRO representing himself as the owner of Air
Cargo I eea which was tornerly known as Span test Airlines
and PP... .ed that he had big plans to purchase Convair 880::
and_hegin a cargo airline in July, l976. X
hi rm stated that he listazed to nhad to say an a er the meeting was umim nem
heard tron PRO again. - -
_=w=-<1 =1»
the hands of FREDERICK PRO and to
Dynamics, Oonvair Division, surf
eeting with PRO and never did en _
D30, air Cargo Express or Span zestmoey pass into
ledge General
result of this
iness deal Ii
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D Docnmentlal originating with the following government ageaeyeal
1 .Iaa/verefor-wardodlotbeafordiroctraapooaebyou.
-_-_ Page a! referred for consultation to the following government age-ncy- iea!; __________________
1 aaae inforutionorigiaaled Irithtbon. Youwill
be adviaod of availability upon return pf the material to the FBI.
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" The tollowi d-M W-1in connection with the n er scription e e eeJetstsr: b
Access to the plsne was gained by nlking ep e
stsirway which extends tree ont oi the roe-ward part of the
roselsge or the plene. Upon entering the plane's interior
to the lett or forward end oi the plsne would he the cockpit
tor the pilot end co-pilot. Io the right there is s short
passageway to the ssin eehin. There is e wooden door which
separates the cehin tron the iorwsrd end of the plsne.
Islking toward the rear or the plene, as one enters
the cshin eree, there is e step-down or spprosiestely sis
inches. facing stt or toward the reer or the plsne, there
would he one single-type airline sent iecing sit. on the
left side, end is desigmted seet saber one. It teces a
second seat which hes the passenger sitting and looking
forward. Across tron these two seste. which ere designated
now nushers one end .two, is s eettee which rnns irn the
torward well or the cshin toward the stter end of the plene
with space tor three passengers. The passengers would sit
with their hacks t_o the left tsselege well end they in turn
would F tscing screen to eeets ennhers one end two.
.1 the etter end of the diwnn eosnted es the
rnselsge wall is s telephone known es Air Ilite, which has
serious hnttons on it end is operated by an isdiwidnsl
ssuslly sitting on the erter end of the liven. 'i'he telephone
hes a single receiver and eonthpieee sieilar to e hone phone.
Inrther sit tree this telephone, which is es the "
lett side of the plese, is seat snher tonr, which he its
hsch to the telephone end isces sit. lt rsees seet s-her
sis, which in tsrn laces in-ward. Ioth sests embers tonr
end sis are on the lett Iide oi the plene it yon are tecing
i'or-ward. Qieilarly located es the right side oi the plsne
ere nests enshers three end tire, with sest saber three
lnrther iorwsrd than enher tire end isci eft, while eeet
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lehind these seats are two counters, one on theleft and one on the right side oi the plane, with oahisstsahove each oi the counters. At the part oi the cabinclosest to the tail is a lavatory.
Ieasuruents were taken with a tape of thedistances tru the telephone hoard, which is sonnted
against the well at the rear oi the div-an, to the vnrions
seats identified by nnbers above. The acasnresents ironthe phone not tra the receiver kt the lounted phone!
arc an follows:
loseatnaherose-dreetiinches
Tosentncnhertwo-dreet7iaches
Toseat number three -4 ieet I inches
To the forward end O! the divnn - I feet I inches
~ _'!'o the iiddie or the divan 4 feet I. inh
Z an ass» end or the divas - a test
'Ioeent nnher tonr-Iteetd inches
roseatsnhertive-Itset
Toseataabersix-lteet
in addition, it ns deterained that trn the
lavatory door rornrd to the riser, which is at the entrance
to the cshin at the roresrd end, is 11 teet 10 inches. Iron
the riser iornard to the cockpit entrance is I rest I inches
-' Iron the center of seat amber roar to the oentsr
or seat saber three is 8 teet I inches, and tron the centeroi seat nuaher roar to the center of seat saber sin facing31;! is ! rest 8 inches. the divan neasnren I test inch
slat .
I'he width of the cabin tron enii to Q11 is
8 ieet 7 inches, and the distance between the arsrents in
the aisle between seats nunbers rive and sin, tour and
three, is 1 800$ I illthll.
110
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-~ ' ' n cecrlbed photograph! vere nun b7C'
by SA of the Lockheed Jetetar, I-777 IP,
using a 5 nn non cnnera and lodachoee file:
lift
left
loft
left rearelde
eldeof plane
of
ofplane
tear plane
of plane
light
light
light
nan:
aunt
front
Irontrear
rear
tear
efdc
aldeOf
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Of
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Ofplane
plane
plane
plane
plane
of plane
of plane
enuea-pnen n l¢§IGl-I- atrobe light aalfunctlon!
Afr Illte telephone located at end of dlven,
approaleately nld-cabin and on the left elde faclng forward! of the eabln eall
lend eet and eatenelon cord of the telephone
looking aft fn cabin fa-on forward entrance vltb
dfvan and two elngle facing eeata on the right eldc
two gold colored eeate on the left elde: cloeeet
'--4Hll96-33-_
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lntorior or cahin tacing forward tron roarlavatory lino: on tho oor can ho ooon atthe to:-ward ond oi tho yauongor abin andllayond that in tho cockpit! '
Iaaaagony from paaoongo:-a' coapartaont towardpiano: axit and cockpit.
A cocond roll or till III Bod to obtlih thofollowing doccribod photographs: <
92l. - 8. Blank toot photon-apha!
'10;-"ilk paaaongo:-a5 conpartnont into cockpit
YSane as 4, for-ward pm of divan in on tho loftabd ono paaaongor coat on tho right
Inltruacnt panol ;
Iano an 6
laao no 6 3
Blank Itroba naltnnct ion! -
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Air Ilito hand not ranching to coat tarthoattn-oa tho tolophono, right oido oi plano
land cot of tolophono roaohiog to Ioat tarthoat1':-on tho tolophono, lott aido oi plano
Illlik ;
hlophono rocoivor ranching to paaaongox-a' sattorvard and on right oido oi plano
Ilank atroho !
land cot rooting on divan
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16. Int:-anco to lavatory
17. Inna ll 16
18. Blank
19. Aircraft log number 4 of Jntltar rotlcctlng
Qntrlcs tron Juno 22, 1976, to Iovenber 8, 1976
20. Cows: 0! tllght 10¢
31. Inltdc covnr of flight 10¢
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_-_ he four lngiue lag Booka tor the Iockbeed '_,7 ,=-.l;'l Jetatar, I-777 IP, were reviewed relative to eaglnea ' '-a"_ nuaber 1, 2, 3 and 4. he tollovtng ant:-lea were contained .; 1.9; the tudlcated datea, indicating hours of aaeagez .§3 June
I~I_
i
» June
3
g JulyI §u1y:1,
so,
20,
83.1976 8.7 I011?!
1976 - 2.1 hours
1976 - 8.0 luau:-a
1076 - 8.5 laoura
luguat 2, 1976 - 2.8 B0181 '
luguat 8, 1976 - 6.7 hmlrl
Auguat 8, 1976 - 2.5 hon:-a
Q » Octuber 29, 1976 - 2.2 heura
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ln an ettort to deteraine the capabilitiesof telloe passengers oi the Lockheed Jetstar, I-777 D,
to hear a conversation being conducted into the Air
Ilite telephone, the tolloeing procedures sere toll d: owe
IA t on the divan at the
would farthest posi on tovar e rear oi the plane. his
he the norsal position tor an individual who would nse the
Air Ilite telephone, since the instr n s located on the
fuselage wall next to the divan. picked np the
telephone receiver and, sitting i'aci g e aisle, conducted
a conversation into the telephone south piece in a sorsal
tone of voice such as need during a telephone conversation.
lhe plane oas in flight at the tine saintaining s constant
altitude and speed so that there was no increase or decrease
in noise tron the jet,engihes.
Uh hing into the telephone
receiver, BA initially sat in the first
chair on the oi the passengers cospertsent,
then soved to_ the chair issediately aft or toward the rear
tron this first chair and thereaiter sat in each oi thepas: '}chairs of the plane.
_ Iith the exception of the two seats, one on each
.- side ct t which are the tarthest to the rear oi the
plane s able to hear the sinulated oonversahy oho resained sitting on the divan as :-Lisoved out the pssenger mhin to each passenger .
It should he acted that ats tarthest to -
the rear in the plane tron which IA expressed
ditticulty in overhearing the teleph ne conversation on- located closest to the jet engines of the glans.
was able to hear sose of the conversation n those -
hovever, this was aecosplished only hecanse he oas pying
close s_ttention to the tact the telephone Qs in see. _
At his last annual physical, Iovnher 1077, thereno@litiesmted in_the hearing pcgpshilities oi SA
level!-an-ea m a In s
lls C..__hi»l~»----1/=»==@-_
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.hdicahodhezplaia this deletion. ' -
Deleted under exemption a! LU Li! with no legregable
material available for Ieleaae to you.
Information pertained only to a third party with no reference to you or the aabioctof your nmaat.
Infomatioo pertained oolytoathinl party. Yonrnaneio liotod iatbetitle nly. .
Documensl originating with the following govemnent agencyeo! 1 1
e _-was/vereiorlrardedtoaemfordirectlopooaetoyou.
on the information originated with then. You will
be adviaed of availability upon teturn of the material to the I-Bl.
_._ Poge a! withheld for the following Ieaaonh!:
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during the IM-£01. The lip. since nnlml 92_
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Numb Neill lnnulule Allmialalnlw Rob-
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Nqmy News mlm on the Hallo lo: calling
lie lulllule I lqular nettle; ue he
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Lav:-enlotcrmenl nu who lie the eur-
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they M not know what goes on lmlle the lu-
llllull mu lie nu enlet. iul they auum.
that mu an cuamuuou beuuu 0| lie
allllu mm! an uyuuu tum. . -
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C0 0 . '.Am winm a an mm mum funlwlce. Bull nu yetlodlulbln Q
kw-enluune unclu-
Sumzaeu we he eluted the ICIICII I007-
em 0! lnlh lltlnkanlr at Mel Weheo
:ay an: "lime ls no quaint" hell u.o lul-emu ml menu we ugulullul ltcamm. lle uh: Mel lee elven 3
pleyu-ma. but it hull OR IIIII lltllv
Mme: ailment.Uollli luve been melvlql muneu leeaw! 1 year. awful ull. I la net 0 Iqu-lneeling p or lint W. Thy IQ
hue for legilllnlli pupa"!- lzvfluvalcanae. w:° nu Oneu Pe-v A nmnln. A -. hemm-la| to pmlce. ha been uuuc:'eul':l la uolq
health women: u an ensue to sell ymun; by New Juli! whenllee. _ -
l.A_$l YEA! be ale he null eel IIIUII I
euipeu Q! the New Jersey lull Ceuniuloa
0| law "anon mun ham problemanus QQIiL Inlet lavlkluae
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betel acumen.
A emu ul I eeyclluehl wulnlu lo:
the New Jenny eeuauulol leulleel U010|pelnL:hal Defeukuu Uh lull! hi [INC and IIIIII lea.
Dehveleule eeupuuued ll ll"
but muunnanleluele unhap-
pell belue IN eonuaiuau.
A New may Supeme Com pep Mei
la April nun lltCa92'a92eu|e he lo aneu io-
lou the eounlula. 00 April 2|. the repul-
ee New Jenn-' mm been wane through n
romp 0| npoum as be emlelue llel andLlelleeloud-loltllllifiitilllllle
ed In thee Mun .
Ila weal but June ll In in nae howl
ndwlllbeuled MeIagnlneeuuQeter-
mud me. 0 unnuuu lyeteenu all
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FBI?! DELETED PAGE QFOHITNII DIEE1
Pagelal vamheiaknuleiy -z an location la-Hie le. 0» ¢ note of u» saw-rm; nu--Q. -anhdicaterl,_a:plain thia deletion. ' " '
Deleted under exemptionh! Lb! L3! with m agggggg
Iaterial available for releaae to you.
lafomaonpertainedoolytoaaindpartywiuoorefereooetoymortbeenbioctofyonrnqoaat
Infomam pertained only to a third party. Youraane in listed in the tle ally. -
¢
Docunenda! originating with the following pvernlqat ageocyea!
. Iaa/Ia-e forwarded to then for direct napooae to you.
-_i Pagehl referred for consultation to the following government agaocyeal; _..____..___.__
L_ aatheinfomatioaaiginatodIriththn.YaIill
he advised of availability apoo return 0! the material to the FBI.
__.__ Pagelal withheld for the {allowing raaaoo a!:
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I-or your infatuation:
Thefollowingaunheriabheaaadfouafaleaoelapxdiagtbeaaoapa:
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DELETE! PA@ S!
NO DUPUCATION FEE
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The following investigation ans conducted by n December 1, 1977, at ct. sarrn b 7¢-'
Geo .
'lhe Camden Telephone and Telegraph Company, lsc,,
400 Osborne Street, is a private company and turniehes
telephone service in Camden County, Georgia. there are
three cities in Camden County ehich have the tollo-sing tele-
phone prefixes:
It. Iarys, Georgia I82
Kingsland, Georgia 729
Ioodbine, Georgia 816 -"'
The telephone directory tor the Camden Telephone
and telegraph, Inc" contains 80 pages oi subscribers listed
alphabetically_!or the entire county. This means that in the
alphabetical section-oi this telephone directory individualsoi all M;-ee cities are listed alphabetically with the preiixes
882, pd 576 mixed together,
- The current telephone directory tor the Camden -
.'i'elephone and Telegrlpb Cupany, lnc., issued on July 18,
1971, mas checked tor the entire 80 pages oi the alphabetical
listings and no record was located oi the telephone mslber
129-5945 being that oi a current subscriber, This telephone
mumber I'll dialed and a recording advised that this mnlber
eas either disconnected or was mo longer in Be,
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FOIPI DELETED PIG! IEFDHITIOI IIEET
Pym withheld entirely at this location iejbe le. One or more ofthe following detects, who
bdieahd, aglain thin deleting. . .
Deleted under exemptionm _ with an lepeplia
Iaterial available for leleaae to you.
Informationpedainedonlytoalhirdpartyirianolefereneetoyoaoraeeabiectofyemlezpeat. _
lafomationperhinedonlytoalliirdparty. Youraaaeialiatediaetilleoaly.
O
Docmnentlal originating with the following pvannent agencyeal
.Iaa/wereforvrardedlolbeaafotdirectnapoeaeloyou.
Paphl referred for consultation to the following government agencyeal; ___i_.__i.._i
aa the information originated Iii then. You will
be advised of availability upon return of the laietial In the FBI.
Pa¢e al withheld for the following Ieeaonh!:
For your infonaatioo: __
-
Tbfollocingeanheriablzaaedforleflreaeehpldingeoepapa: _ -
7 27- /iM@/-
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FOIPA DELETED PAGE liFllHlTl0l MEET
Pg ! withheld entirely at thia location in.tbe le. One or more of the following atatcaata, Ihaae
hdieated. elplllll this lleletiom; _
Deleted under exemptionhl _- L2-LL! - with ao aagegahle
material available for release to you.
lnfonnationpertainodonlytoatlairdoartywithaorefereooetoyouortbeanbiectofyounonpaat
laforaaticn pertained onlytoathirrl party. Youraaneialiatedintbetitle ally.
Docmnenlial originating with the following govemment agency/ iea!
_ ' ,vaa/were forwarded to then for dizect leapooae to
Page a! referred for consultation to the following government ageocylieal;
__ aa the inforaation originated with then. You will
be advised of availability upon Ieturn of the natezial to the FBI.
Page a! withheld fot the following |eaaon a!:you.
Payout iafocnation:
o
Tbfollowingannheriabhaaotlforlefueaoelaganlingaaepapa:
C_ 1 7-/zsaz/-44' . Li!-161
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On January 88, 1078, the evidence obtained through
a search pursuant to a eearoh warrant o! the residence of
PHILIP [Inn at tllendale, Iinneeota, wee revlesed and 1t
was detenined that contained in !I'l'ZIB'e hue nae an address
book with the sane IO! IIITB and the telephone amber 805-442-
In addition, a business card was located at Hint
residence in the nane of E! I IHITB, Ipeclal Assistant,
lpann hat Airlines 1160 Iorthwest 86th ltreet, Iiani,:10;-am, telephone $05-:92 ass:
-~-P~- Y-9292I' pv.--95 __ _ _ _ _ _ "' 9': 7?? * "W" - *~"~:- ~_ +-~r-rrx-_+- --r=~
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The tollovin invest! tion no conducted at bgéagi, Ilorida, by BA i on January I4,
7 2
n¢-1 Illghta Iorvlco b 7:Station, an , or a, a v ae at records of lights
in and out of Iianl are nalntnined only for 15 dayfaad
then destroyed unless the plane involved is an an accident
or in another lncldent. Accordingly, there are no rocorda
available with regard to the Lockheed Jetotar. -
92
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FEDERAL llllilll OF IYESTIGITIUI
FUIFI DELETED PIG! IFDHAHOI IIEET
Page a! withbelcfentirely at thia location injhe le. One cw more of the following ahtenta, to
hdicahd, egalain thia deletion. - -
Deleted under exernptionhl with no aapegahle
Iaterial available for releaae to you.
lnfonnalionpertainedonlyloazirdpartywithaorefereneernyonurtheaabjectofyuurreqaeat
lnfomacnper-tainedonlyloarirdparty. Youraaneialiatedinthetleuly. -
Docunenal oriilnatin; with the following government agencyeal
Page a! referred for oonaultation to the following gover-meat agencyeal; ._...____..__._
aa the information originated with then. You will
he adviaed of availability upon return of the material b the FBI.
.-
Pege al withheld for the following reaaon a!:.waa/werefor-wardedlolhenfordirectruaponaetoyou.
Fqycur information: I
Thfollewingannherlabbaaedfdnfceaeenprrliageaaplpaz
. 21- /1.: w/- 4 .:,,.eu 1/-as
DELE'IE! PAGXS!£110 DUPUCATION FEE gxxxxxx % THIS FAG 7IXXXXX
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On February 0 1978,8eeo:-dz 0:11»,Telple Univerlity, Pnaxiulpnaa, Ponnsy vanil, udvilcd
that no records could be located concerning IREDEICK P. P80.
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Deleelbeeecvb-e;,1o,7.
_ Alleqha cam} ' -Departnent of Aviation, en r ta urqb Airpoag-t,
Iittahurgh, 2a., was contacted at his oftioe and provided
the t_o}loving inforntionz
Elude available a taro: copy of Invoice128889, c was a county of Allegheny, Department of -
Aviation, cash receipt. this invoice na dated July 23,
1976, and indicated a receipt of payment Ira Air Qargo
txprees for $19.50, which included a landing fee of $17.50
and a parking tee of 02.00. this invoice alao indicated
e aircraft in question had lending card ll965l.also eade available a taro: copy of the exary of CIS receipts 1°: em an. my 2:, 191:. ue um-a an -
on this aazonn shows receipt I28!!! with a total
tee of $19.50. stated that the Department of Aviation
also has the g na of the landing card, which would
indicate exact arrival and departure datea rcraft
but these cards are currently being atored. tated
that be would have this lending card pull have
it available it needed for trial pnrpoa-ea. tated
that in the event it is necessary records, Tl=~~ *=~=n=*=-=-~= e!!!Allegheny county per n o v a n,
ea er taburgh Airport, Pittahurqh, Pa.
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4 one no teee eve eel e be J-wean ewe-is geev egeeav.
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of Aviation, Allegheny Oounty, Greater Pittsburgh Airport,
was contacted at his place of employment and provided the
following information:
A search of landing reoords for the date Joly 23,
1976, revealed that a Lockheed Jetstar I71!!! landed at
the Pittsburgh Airport at 12:10 PH and remained until 5:30 PH.
vith an address oi S553 lorthvest 36th street, lliani, Ila.
33165. the landing card nuaber tor this aircraft was l965l,and records indicated that e cash lee of 819-50 was paidii
this a landing permit of $17.50 and e 82.00 par ng
fee. stated that this transaction we
Invo ce 9, and payment was lade in cash. _
advised that the original of this invoice d
from the Department of Aviation lain office, located in the
airport terninal building.The owner of this aircraft was listed as Air Cargo lrpress, B
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.. aa<:katt Aviation Oorpouration,
Greater Pittsburq zpo , . O. Io: 12322, Pittlbnrqh, Ia. '
15231, tsloplxonn 264-£193, was oontactsd at his piano oi
employment, and providad tbs following information: ,
mun shown a taro: oopy oi Iookatt AviationOorporat on vo co H634 datsd Joly 23, 1976, whit: indicated
a cash f jot tool for a piano boating la: a1
Q8778? dvisod that this no taaiiiaz to his andan tas azonthis invoioo Indsrt.bsuo:ds,'Paid b
cash. advised that tho original of this invoioa
is ani n the tiles o! viatioo Gorpotation
at Greater Pittsburgh Airport statod that oopy
of this alao is naintainod in otfioo of Iockatt
Aviation corporation, mien is iooatad at tho I
Airport, Younqstovn, 0., tsiophone aar 281-1995
vo advised that the individual who would ooa this
at Youngstovn Airport is
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Page a! referred for oouaultation to the following govemnent agencyliea!;
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' Alec on Iebrnu-7 1'0, 1078, Aeeietent U. I. AttorneyJACOB I411!!! contacted Leeietent U. I. Attcx-5:; JOB D1608regarding the ieeuence ct e bench Inn-ent in ee ed IlO'e __;~_
-violation oi neil ccnditicne. P80 eee required to sign in
" it the Southern District of lee York cn Iebrnnry 10, 1978, -._.
and en ct 6:00 P.I., an en:-d led been received tan Iltn.gm
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It is also presuned that I'll!! is traveling outside the
restricted areas oi the bond agreqent.
W February 12, l978,Qadvised disappearanceof I'REn PRO was a conplete surpr se; ever, he will endeavor
to deternine P3O's whereabouts,
e
and that he has had no contact with IISD recently. Ie stated
it IRED contacts his, he will so advise the liani I81 ottice.
on l'ehruary 1e, 1e1e,.avu.d he has not
been able to detersine PEO's curren ocation; however,
should he learn oi his whereabouts, he will oontact the
°££icQe .._.
On Iehruary l3, 1918, IIL-Ll! IIJRBAI, U. 8. Iarshal,
Iestern District of Tennessee, Ienphis, caused a check to
he nade of Dochet'92'3R71-20103 relative to RD PRO. fhis
retle' that P80 had been subpoenaed on January 80, 1978,
to ap, ;n Iebruary 6, 1978, in U. 8. District Court,
Iestern District of Tennessee, regarding a crininal latter
other than the one in which he hinsel! was the subject. Ie
was being subpoenaed as a witness. The Ia:-shal's records
tailed to reveal it PRO was served or it he sane to Inphis,
Tennessee, to appear in the court oi U, I, District Judge
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On February 10, 1978, according to records, IL!!!IILLIORD, U. I. District .IuQe, Iestern District of fennessee,
lenpbis, was interned oi DID s failure to appear at Iev York
in accordance with the ternsmot the bond set by duke IIUJOID.
Judge IELIJORD at that tine ordered a warrant issued which
was done.-on Iebruary l0, i978, and directed that IIIDBICI P.
PRO he arrested and brought to court to answer to as indict-__.
lent charging his withail traud, Interstate transportation
of Property and Ioney Taken by fraud, Iire Iraud and Dou-
spiracy," the bail was tired at $50,000 secured in addition
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Also tiled in the ottiee oi the Clerk relativeto PR1-ID PRO to the 201107133 order to support the lseuuee
Of the warrant 0! FRED PRO:
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ET AL;
V-ELVIS A. PRESLEY Q Dilb! 7003140, .
VICTIM
us», in-, 1-c# 2-56309
IBW; SPIRlC! Gimmick:
O0: hi"' _' iv?
Enkianim nqoculed by: mm. oted By:_
" "°" um: aw: January 24, an
Docmgant - Iinqaz.-print
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lune shuts of paper hearing/yrittcn aotatlaal, Hal-Fnau
nbtALa'od£t'oI!'Qpaa ~8ut.4.t£1.Lau;4nl-ii:-¢92:'gc xrun records,-gnu-described an £o}1avn .I. .0 ° .' ' :-'|--_~f.-|-
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FDIPA DELETED P162 IQFDHATIDI HEE1
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J Cl Doeanenworiginuing Iiththefollowing guvernlentagencyliesl . . '
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as the information originated with then. You will
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