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On 4/20/78, Q11-IP KARL IITZIIR appeared in
n n ere a ea of 11t USDC, IDT, Ieaphis, 'lenn., a e p III I
to count one nan fraud!, count sixteen wire traud!,
- and count 17 conspiracy!. 8e was sentenced to the years
in custody of the USAG to run concurrent with the
Ientence received in Louisville, 87., and was placed on
three years probation.
Bureau |U~ '$tD ___ -
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D Mummy General
D Deputy Atuney Gnml
B Am: Eacrgency Prop-0 Caller
D Auiltlit Attorney Gtrll. Civil Iilbb Div.
D Auiutnn Attorney Gourd. Criminal Div.
U Mm: bums! Security Scctias
D Ann: C.¢n.'-r.n! Crimrs Sm-ciim
Diintico and Ndunlizlioa Icrviet
D U. I. Inch-ll! invite
DU. S. Etc!!! Scrvice PID! .
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B Dcputnuat d Dunn:-y
U A8-I: _U. I. Canaan >
D D09.-incl d Tnaliy
U Am: Banal d Alcohol
Tebmco I PinataDD! Bafcramll Adnhinudic
D Elegy launch Id Develops:
Abhintntica
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Ejlhtinnl Lunatics I Spec Ah.
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D Ann: bums! Security Sectiaz
D Mm: Genera! Crimea Section
D hlintioa all Naturalization Service
D U. S. Inll: Snvicc
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Ej Dincux. CIA _' _
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U Doplilci of Trnlwy
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FIELD AID LEGAT MESSAGES
DIRECTOR 87_u36°l!
LEGAT LONDON
U Auomcy Gwen!
U Deputy Annney GeneralI _| U Mu: Blcrgcncy Pro¢rI Cain
D Auiatlu Attorney Gdcral. Civil light! Div.
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Fl: NIECTUR
TU: .¢ATE
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ROUTIIE
DAtlomey Gnerel
U Deputy Anoney General
D Mun: Emergency Pmgrne Cater
D Aeeietln Attorney General. Civii Iilil-I Div.
D Aeeieum At-tomey General. Criniael Div.
D Ann: hlemel Security Secticn
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CLASSIFICAT : D OPSECIET
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moan sz nan: AT nznrms ma aznma to x.o:-raox. ninraxs
NTENTION aaousm to rm: mt: 'rm1_.=PPnz'aso:siv2.
li£aA}m1ms ran» mm was: m0uY. rasraons susss:-2 or rim-'.:s arrxcs/
aw mm: or SA Fuaa1s1@ sue was wvzsm
S-IE UDLLD BE MET AT AIRKBT AID FLRNISIED TRANSPQRTATIOII TU _
acconnmanou. _ ;
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s1~.c. ms zm~::.u:s 95-31H1=H21!, {//' -= / OPPOPIBH; 0. _,,92,3 3'_.;11'<:-;1>.*::_~.§.:;5__1_>§'1*5._3__1=,'_h<>. aka; gg;,uET AL: /1=::1:.1.;:> 12I»RL4KI1.&3R, :12. ;ELv'1s A. _P_§L§L:EY_ DEZEASED! -
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21:1:-::';'ar=, FBI 9:-1-4-3*:-61! I92'1'£N = I-BI uxmmroay!
Re :.:r= rmgcles tcleplm.--ac call to Memphis,7/3;./73, ;m1 !;:..;='r.£s telephone call to -:>s A1:;<.1cs,
8/1/'72.Enclosed hcrewis for te 2.".rcau are 1-..'.zeepa s am} one em-elape containing thu known h.-.n.Zpr1nt.';QI 5
and
1-,1~..
¢?:
1-
1-
2-signature of subject !REDT»a';'.Z'. PETSR PRO.
Jncluscd for Ziemphis as on-. :0-jay oa:h of
:.L~c.¢ pages . e_zu_92-121090. .-- - ;;,_f1~/j,...L 8 I7. 1 ..
:3ur.~-.u .."a.:Z':. 4! i.-.21-;2.£!, -:l92!-:-ti5 13150
izohilc 224:!_/"Q.-.L'l~'.1,-,-.._,,.
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As the Boreau is eirare. the trial regarding' PRO is set to oomnenoe in 11.5. District court,subjezt _ _.2~icra=:."xis, Tennessee, on 8/ll/78, with every inéication
PRO. intends to plead not guilty.
.nL
pm
The hqnéprinting and sig-nat".1:e of 9.10 contain:-.1on 1_".e er-c1ose:l' oz s- were voluntarily futnishei to 5... 7/27/vs. It is =m=¢=z p;..~:c e.-1' 3' a1. u .es to tne rzaud perpetrated on ELVIS PR3-'31}-'.£ané his father, VERISJN PRESLEY, em! the $40,000 loss in thisphase of the no-vamax PRESLEY negotiations. _
RE"-°JE'3T Oi THE BU?-ERUThe F31 Lab-oratory is teqllcstcd to compare tne _'hanprinting and signature Of P210 with handprinting or -hané92-rriting or Pm previously subaui-t_te§1 in this ease.
It is lso requested these three pages me ex-.velo,,uabe procesoed for latent tin eroriats identiiieble vi.-ah those _of rm -:31 liamber y ,9IThe FBI Laboratory is teqtlcsted to fumish the 'tcsults of these eaza.-ninations most 8.£1>ZDl'rIOU5LY to xh-: _-3'emphis Office. I
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un-"""1-&=.2*.PHI_'--1 131-; ¢Qpi.:S of 1:118.'-Iin
1--11 u tn g._. . - s 'rs11'.-tzssszs: *1! fa "293 A DYC-B; ._tn; ,'£;1.1;::i3tant 11.5. iiitcr x9 e ' I abovgiieti oraer that ens:-,r;§§-ztéé in trial O11 3/ 21/78 bH@ - ' ied an -
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TRANSMIT VIA:
Q Teletype. 3;. IQ-' ' - ea! T
PBEQEDENCE: Cl.-AS 8!!-ICATION:
Q llnediete Q TOP ECRE1
Q Facsimile Q Prichy Q SECRET
Q ._._..L1EL__-_ Q Iodine Q CONFIDENTIAL
Q E F '1 O
- _ _ Q CLEAR' " ____Q_£1!__g_______ __ _ Date . 3
jiiiiljmiI11111111}IIIIIZIZIIIIIIIIIIIIIIZIIZ
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mnncron, rs: ,LA7e-1.43£1_l
arrnrrxom rm unoaxron
uc, mmxs use-21! P!
1W PF1"3%39a_L¥IZ---
n.v1s'a. PRESLEY necnsrm - ucrnl4 rrsvz 'l'BI;"lI"§"'BGi8PIR.ACY: noun nnwur
'./ O0 lenphis!TO:
IRON:
SUBJECT:
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Be Los Angelle: sirtel to the Bureau dated 8/S/!8;and
Ienphis telephone call to the Bureau 8/23/78.
Iaphis has been advised that subject P30 is enter
a Rule 20 plea in lee York to all outstanding charges, in-
cluding the charges in Ienphis. Ior this reasonshould discontinue on the requested handprinting¢OIp1§1IOn and latent ngerprint work requested
1rtQ ethe Laboratory
and hsnderitin
in referenced
/12:2./.:L> * -81-lreau- e.W,_ z
" ag-41:I4 lU-'- 25. ""21
e1,2513% _ . '""'*"*" ......, tn-n P" -W
.. . I 1 ' L i- _ -1; is requeeted to return original
to nos pgeles to he returned to the contributor..0
P
i
1
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-. / Ihon: I8 96-21! U! I078: ma-uy -4' -4 1' P32": -no um nun-in
- IIKDILII 9Il'l&I O0mam. J ncrnm -'rmxrm; .
ITJL; - -ootfcnhnqnqoisd Jnnnooib.
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J INTI an lubjoct 0! this cue
ad to lake IIIIIPIIID I tngttlvt.
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ncic Filglsydat Chsuilicica Olin lintibhg alnahoi ' cl Svwiw 0
' ®erdcr'n Licence Number @018! LEQIO ll! """' -- -I i Ocnen-ged°FF I . K 5 ' ' ' v
:92_ u_'-cod. fu.5& §@ _Q m "v-u....¢=,*m;.*nn' j __-. n.u.zan.____-I"T'°'92 °01¢ 1-av C Bond Dtfmlt C000 Mme w um» G , ' 1.6"!
lioccllnooun hcluduj Bond Recommended K9973 aIll5=¢i§I @817 311"!
810,000 uncured
LICENSE KIT D IIFOHMNII
ac an Hunter Q10 I I 177'
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PRIORITY A ml I FIIGITIVES -jynqsh nl Crhc
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7.
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92 .~ - ~ LU n--1 - =--.--., -- v ~_,. - .-
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ontcrcd _1ntc n connplrncy t d p-n l~ bflntc cntnrtnlncr, _ -'-1-PI-5-;-c .?-.:-:5'- Z.';.-.*.='-;"--a.~-'..' --
.ff: ./nan. .1. ullrmn nod nun uuvuuu
£1.71: la ::.lSLIY,h|:: npg§cimL'Il:4$3 0,000. 1:18 0:530 -_ nvo vc pure n n nnnn- I I0 n rcrn t -~ -' Owncd by PRI81-BY. Theta 1I,¢1&1d92;n1lz&nQQnc0d B-ISLIY nail/I!bin igcntn lac could to-ttnnni: higcztrcrntt, obtnln nuttlctcnttundn to up;-rndn the nu-crntt nnd wnnn it Out. halo
1n'B1v1dun1n obtained the tundn to be d to npgrndc tho |
nu-crntt, npcnt the nanny but ncvcr did nay ct the up-rndtng
Icrk .
Q
ISTIUCTIOIS
Cation HIE! - bun C in Hock if csticn nt-duct bcdnd. Inin hrccuu nlnucntnnt qua h
Iinccllmcoun block. 04. 10:! ad by:-nun.
Icfll!-1>_lnccn&uQin.nlcck. Aiinuccnnctbinnhadhncdhliulohphcnlh
Alinncn block.
Sc: SEX! - an will u dniplnd I! cnn mm. I um or I mum.
lm RACI - Race will bu lmviua by use mm. 1 vim!. u nu v, 1 n-am. c Qhnnn!. ; up-_¢m.O id! other!. Ieadcnan who na not dcrmiuly lndinn or cum nhcnld in bneribnd nn I.
-* am =1.-;~.-.=v:.:.-.*.=-.:~:i.:*:~:.,-: -*1»-~ -=~--*-='='
lint Dnin D05! - but nu moth. In ad ynn. Inm -ample link id» nn Q-pma. Q18 vwind Hknu or nut -my qpcnn -1»: mm: 1; an ma. Pl»: qua am sum h Aguunu u-nan mu.
llnic HGT! - %|ug in focynd hdnn.-n.|.._l_' Qfa hnnn-nnt hen.Icii WOT! - luau in jcnndn. @it hnctinn. '
I70 Color EYE! - Use Qpruprilc &OO'_QI'¬18 nynbd
llnir Color OH!! - UR Iwrwrim ti-we dc-ncin lyol
Kin Tone SIN! - Unc Q91-opridc time inch: nrnbci. "'2 -11¢;-Q ' . -
Sun Innis Tcnn dc. UT - Plnce is thin Nod only Qwcpriln NCXC hr ncccbin.b$u-kn. ch:-mitic'l, Iinninl Loifpill mg! Iticin! hpdy guts nu lcfnund h N C Q01Ion this one SIT in to in ntnnd. nu Addiuanl Batman loci u: ddmanl waxUna Iincnllncous block in dcncribc nll ncrn. nzkn, tdzocn. 01:. which In not D I
lnnunl cad to non fully lnncrihn !lT'n Itich have inn curt! h QT Hock. For Ilcl. noi being rnndily visible. would be dcncribcd is the Iinccllpnzi Hock. A1;A"lTlARIliablock.ni¢tbnInnbc:nnnc:ibnihKinenl1ncons¥l nnnau
IIOC Fiuguprm Cllulficnlicn FPC! - uunacac a-pqau =1.-15¢-q:_q._;.. . ._ . ., .row lluiiinnlnniug! _- Iincnllmccnn nnabcn IQ u Quad viii BIcc rst Iinccl nnccun atifymf uanhnr. nnc_INU Noel. Inna nlliuq nnrncq nicr in
Accc¢:1Nulhn,t.bcnuah2rnhoud hncnuu-;d1_nbcthINUnd@CHcch. Addxtianlilnnlncul in Additional Identiers bbck. n alnn¢.ic lb.! nbuld ucndc Ibn liar Id innnahnbynucfnhpbca. lncNCl3OnI'ntin|In-nr,'Pc92l,pn¢nSfcqnccp-Lab ngnnqnnucn.
Flzgvpvln :Inl_$"kdiOI Ulunq sh - 150 Ina idln hgnrp dnnniudnn to U in plnnnl kiln
bl ,wbcanvnalnblc. Dunctn:.¢nIICl0- u
incinl Sncnrivg Qlgnbu QQ 5 Hnnn_qiioct'n I-ndn! Qnnfiq Accndiic h I10 Und-
0900901: Ltcnnuihnlps-Plncn naGnc't'onnu¢g|"n Hang: that h cu: Hock. Aha in Inch;n¢I,c Ol..81dynIlicnnnIQinl OLY!. " - = " ' '
q,,,-, |,,,,4 g,.g.;. p'¢y!. |i'z'-¢-p¢'4'r¢J-R: bu au-up anon:-~n.
lmdlunas MS! -um mama puma hfccntim n am we-. an-us- nlnnnd nod. huh In
n92¢ancntnnu§cnt9cnhnol:¢nn§nIh_inHccL -P pi,%. :.':£2':.i;..¥';%!t= -'?=» ~&i:. .::.tr:.f';,:.@.:'a'sw:'vz!:1 %P*?."::..a'.'.""" c
lhinnnl u-mam - infann;icn'cnncaninj nidcnd Beau pinto bin. din. BI Gilli. II §I'
W::ic$1'z' %dvs'r v$- nmri 4' '1» :?:'n:'f'u:-"J 1»-"' »- vs-n3 .1: '::fu':£f on: - -4°:-anuruim. c:--1., numb -uh ads. uu not nu; -4. lneinl ac-nu I an-as-£04; Hehigl punk. thansum. nxpircn ma non us/:2. um: ac.
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CHANGED T0
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">65 """- "km :- I060!!! Dina u hnugaa 3?; |To: ' Dincta. _ _ - _
Au: Cnn_u§nI lavgouguun Dnnuoa Dd-0: u /Q /1.
"""""' " oouucroous - um» -0.',m5'"°=*= <1"-=1> °> "="==mr::.':;.-:-¢,::'..':.1':.~.:~...'** -: -..:.-'--*-
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I181; ll; CQISPIIIACY; IBI; D A! Ins:-uru¢amr=unw
Title marked "changed" to rcflcct an
tull use at Il.lbjQ¢_t B18210-ZR. Qc
IAYIOID IALBB IABZNIR, I8. 7 -I-.
Plac0afBin.h * " =- - w Mai hick!
44 6'1 -
Bccmlc-kn.l'¢too|.ute. ' L
ncxc I-ingcs-pant" c1...ars=-ma can unumagnu-um " --. In
Caution N510 7" * S...:. "'Cl "1
I.» Color 5113:0080: " F -- &h1c0 "am ? i .,. r »
@erdar'a License Number a Qlrlnfl Uequ Q80 " Y0. $1. " -5 7- I-_¢--mung. "
Olen QlrgedUFF con?!-rc.!.J-..11 '7'.-dl b d Q, En§_E.X.l.92l1$__._
U. Cdt. Till QC i 1 "5' " - ' ' ' La In. ' H
Ilrnl hand By C .__12l2ZL18._._-_-Dd: PBV or Bou&_D¢fI.t Cue I-cfcrrrcd In Olci .Iiocclpaeooa hcluding Bond Roecnndoi W ha ' f92Ili¢¢'II NIH '71-$2: ,ooo uncured bond J14 1 351 / '/-3- 72
I
, ,._ __ ucsus: run no vzmcu lwoumon . __.. _._ -_3'. _ 9,1,. ' Youlspino ' lhnoodop '
3?!v¢u=:¢xa¢= or _-_ _ Yer - Wlru. - - " new I
~*-- - " .'.. ." .-J =1
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' ; J: ' Q. ° f~ '_' _ o Z; f 0 "¢;- -.' :I:" ..':
1 7"°°'n/2.a~2.~¢72 z¢;».;-$1 ;. .1;94' '/£:'--79/J-.-. I - Pl?--' =.- .=;f%e'a2x1~z*1 s~.'1<21"" """" "i *7" k ' ...,...
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PRIORITY A ' ' R:ad I FUGITIVE! - $yeepaI_u of C .!
M18010 IALBB naszrum, 88., and aeveral other
individuals entered into a conepiracy to defraud the late
. entertainer, ILVIB A. IRBSLIY, oi approaiaately $850,000. 0
nus pcheae involved the purchase and leaee-hack oi a'$et
aircraft oened by PBISLIY. Thoee individtale convinced
PRESLEY and/or hie agents he could re-tinance his aircraft,
obtain eutticient undo to upgrade the aircraft and then .
lease it out. Iheee individual! obtained the fundl to be
uaed to upgrade the aircraft, epent the aoney but never did
-oi the upgrading eork.
"" """" ' ' etstaucnous -
Ceeea IKE! - been 'c° h hloch we-an ma--uaamaa. Iada Iatoatin etaead up-I ta
Iiecellaeoue block. e.|. ted ad daaneee.
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MEMPHIS I96-2|! ROUTIVE
HIMEI 96-5!! ROUTINE
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HAFINA DH. PEY, CALIFORNIA, IPARTHEW U1'l'!'DUT IICIDE!|T¢
BBSZNEF APPEARED BE!-DRE U. S. HIGISTQATE JOHN KROIEBEPG-,
W25 ARPPIGRE ON CHARGE OF BOND DEFAULT, TITLE I? USC,
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UICLAS E F T O
FREDERICK PETERERO AKA; LAURENCE UOLFSOIQ RAYHOID UALSH BASZIER3....-- 9
GABRIEL ROBERT CAGGIAIO; ROY EVERETT EDITH, AKA! PHILIP KARL
lI.'IZER| JRJ IIGEL UIIFIELD; ELVIS A. PRESLEY DECEASED!-VICTIM;
ITS?-FBU; HAIL FRAUD; O0ISPI_RACY$ BOND DEFAULT Q!; O08 EIPl'lIS¢as aum., AUGUST §i.__i§-:9; us:-mus IELCALL to lunuu.
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vac as ll rosszssxou or new-:0 azcoans
1| nus lanes, was conmcrzn up wvxszn nu:tazrmux-:u1u. aux: nu: azcoans AVAILABLE ton azvxzu.
nun at cocoa, FLA. coco; an 15 nsauasrzn to connex-
AID IISURE THAT RECORDS HILL BE AVAILABLE FOR REVIEI AFTERNOON OF
AUGUST us, news. §AANT1CIPATES ARRIVIIG amino '
uavoar. um Ad!" vu nsruauc AIRLIIES nut um. coommns
PLANS IITH THE COCOA RA OI AUGUST I5. I979.
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I'D ZUNITED STATES GOVERNMENT UNITED STATES DBPARTIENT OI JUBTICIFEDERAL BUREAU OP DIVIFUGATION
Memorandum _
on-¢¢w.'i=-iaxi :1-ussox .. -~ ! um: 2/5/19
non : Leg_ e. London 196-21 ! P 1 ''4 Y
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Q. 7. x. i92-" Reference: lute! 2/1/79. "
. I il-I Dissemination. as outlined below, was nude on dates indicated.
Q .__L.__- copies of abovetel furnished for intonation.
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Name and Location of Agency
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®'Bnreau - Foreign Liaison Deni!
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F DIRECTOR FBI 7-193501}
TO FBI HEHPHIS IRE-E1} ROUTINE
FBI TAHPA ROUTINE
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UNCLAS E F T O01'
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FREDERICK PETEdg2ROy AKA§ LAURENCE UOLFSONA RAYHOND UALSH .
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-BASZNERK GABRIEL ROBERT CAGGIANO% ROY EVERETT SHITH1 AKAK
PHILIP KARL RITZER1 JR-3 NIGEL UINFIELD§ ELVIS A. PRESLEY
{DECEASED} - VICTI§ ITSP FBI§ HAIL FRAUD% CONSPIRACY%
BOND DEFAULT {A}§ O03 Ey_ - Q
REHETEL TO THE DIRECTOR: AUGUST 101 1175- 51,, '
BUREAU AUTHORITY I$.6RANTED ran sa h'7¢'
TO TRAVEL FROH HEHPHIS TO TITU$VILLE92 FLORIDAs TO REVIEU RECORDS.
P:n1'A1u1us to nus use. :4-saouu coouxum: ax: PLANS b 57¢
UITH THE TAHPA DIVISION1 COCOA RESIDENT AGENCY- Q
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FUIPI DELETED PAGE IQFOHATIOI OISE?
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hdicahd explain ria deleoq.
Deleted under elanplionl MM with an aagegahle
Iderial available for release to you.
lnfornationperrainedonlytoatbirdpartyyiraorefermoebyouortbeaabiodofyuurraqoaat
hfomatiunpedainedonlytoathirdparty. Youraneialiarodiaaetieanly.
Dunmena! originating with the following government apcyea! .'
e .waa/rvereforwardedtorbenfordirectreaponaetoyou.
Page a! referrer! for oooaultatioo to the following government agencyeal;W _ aa the infatuation originated with then. You will
he adviaed of availability upon return of the lat-erial to the F81.
Pagda! withheld for the following reaaon a!:
Fa your infortltion: ~
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--/Re Hiphis telephone cell to YSIHQ 8/25/81, "- -._ Hemphil telephone cell to Mini 8/26/81 end Hlnphis eixtel
to Mimi 6/30/81.me Bxwem was contacted to determine if recordsin this setter being held by Mimi could be returned ordestroyed pursuent to e court order if issued by USDC Jud§e-*et Hemphie. IBIHQ advised that since Judge Hstold Greene eorder for FBI to tefrein from returning eny doctlnents beenot yet been modified to allow return or destruction et' this tine, end eince ouch documents in this nettet arevoluminous end ultimately will either be returned by Himior destroyed, Mini shou d retain ggsseseion until disposition ..can be eccomplished through Judge eene'e court. A. 7 ' »
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TRANSITTVEA: PRECEDENCE: CLA8IlWCA1ON:
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1'0: DIRECTOR, rs: av-143601!
mom sac, amarazs 963-21> c!
swan-:c'r= Pnsozaicx rmmqm. aka:
35: raw: consnnacr; noun nzrauvr
O0: HE
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- Re Memphis eirtel to Miami 6/30/B1: Memphis airtel
to Bureau and Miami 8/26/81.
5 During the course of the investigation of captioned
matter, approximately 4i boxes of business records were
. obtained from Air Cargo Express and Span Bast Airlines locatedin Miami, Florida. Span East Airlines was acquired by subject
Pro and renamed Air qargo Express. Subject Pro has beenprosecuted in captioned matter, as well as other Bureau cases,
I and in July, 1982, em his in a trial re
_ The 49 boxes of records would appear to be wi -
the new guidelines of Judge Greene's order peraitting rat _~
of documents to the contributor. It is believed that Air
Express is now a defunct corporation: therefore, the personto be contacted regarding the return of these records would be
subject Pro.
E QBUIQIU . : ~
-Miami 96A 68!$1;-,¢, <g7.I45¢~"/-/V2,; t t F 3%?
- it 3"'_* l l 19-/raw;/:3 376*
12 Append: W " 'lrasss!tted __;___'_________._ ea -Il MI.S.Qi§IZ$I!'§isIIl-It-I18
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On 2/3/83 the return of the above records was discussedvith AUSA Joe Dycua, Memphis, vho gave his approval for return of
the records.REQUEST or -rm: rug;-zao b ,6
+ determne e proper proce are oram; o o ow in contacting Pro regarding the return of the
records referred to above.
LEAD
MIAMI ' _-
N1 MIAMI
Upon receipt ct information from the Dureau, will take
appropriate atepa to return records to Pro.
0 .-
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During tbc cont of II YB! lanltlgatloa, C! bozo: ofbalms: neorda an obtained as cvldcaco. Ila ova: at the
banana vb - bu~1- =-~==--
the utozcanntloaoé records 0990:: to ho within the guidi-
liau at Jildqe ca-non: oz-84: permitting the aura 0! loennnta to
the coatzibutot. u nppraprlato Haiti! Status Attorney: Ofaa
has appzond the return 0! the locnnatn to the Uoatzntor, cad
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_ I-- = 's}92c, |411u»1I__96-68!">!
V7ilbi DERICK PETER PRO, aka:
AL: -v~n_I-Iv-
TSP;
FEW:
cousrnacy;
noun nzrauur
oo= ca-4-aasaeea-s-! MEI! PHI:
Re Minneapolis airtel
, nature are being main-
Lained in an offsite location, at cost to the llureau, and
the Mimi Division_.is desirous of returning or destroying
these documents at the earliest possible date.
M
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OFD7BSPP HE HRSDE HG HOD?! OHIVUSP $81B37Z.IOV_l3
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FR IIREGIOR FRI {I7-IQSLDI}
TO F8-I HIAHI {I15-'58} PRIORITY
re: nsnvnxs {mare} PRIORITY
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Luucgns;_FREDERICK P:1::2Ro~ AKA% :1 Agg zrsva ran; consvznacva non: ' H
DEFAULT§ OO= HEHPHIS _-'-
1 nznnnzno am» JUNE as. mas. 92X
57D
__ - IIIAHI HAY IHI'lEDIAl'ELY ARRANGE TO HAVE THE VOLUHIHOUS
RECORDS IN POSSESSION OF HIAHI REGIRDIHG THIS CASE TRANSPORTE
HIAHI SHOULD IIISURE THA1 ALLO__ _,-_ ______.... -_.I _ M __ z-<._¢f,z Iv» uzssm: :t.0v92- ms !_ ____qd n/gg/as lama 5|-pp O _-1
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RARCH 2. 115» wu_ UNCLAS 95103111
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§ .rn:n:n1cx PETER PRO» AKA% :1 AL§ 11sP= raua cousP1aAcY= eon:
DEFAULT% co: nsnpuxs
as an rcuzrvwz. 2/1/an. AND as TELCALQ 3/1/an.
ON 3/2/BN1 CONTACT NIITH LEGAL DIVISION1 FBIHG92 RESULTED IN
; THE OPINION THAT THE. "33 CARTONS OF IIATERIAL1 ALTHOUGH ORIGINALLY
ijBANDQNED1 ARE NON A POSSESSION OF PRO'S SINCE THE FBI NAS HAD
;i!-IIH CONTACTED REGARDING HIS DESIRED DISPOSITION OF THE |lATERIAL-
Q _ IN ORDER TO SI-ION SUFFICIENT EFFORT TO RETURN THESE CARTONS
;TO PRO» IIEHPHIS SHOULD EXPEDITIOUSLY SEND A LETTER TO PRO ADVIS-
¬,IN6 HII1 THAT UNLESS HE NOTIFIES THE FBI OF AN ADDRESS NNERE THE
Z!CARTONS CAN BE DELIVERED AND NILL BE ACCEPTEDQ THE RATERIAL IILL
gas a:srgovzp.?_;g:;1rv A DEADLINE fox eno': RESPONSE AND zuronn.,_Ql
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PAGE THO DE HG D235 UNCLAS -
PRO THAT THE'ADDRESS OF HR» PRO II
NOT AN ACIEPTABLE ADDRESS SINCE THEY REFUSE TO ACCEPT THE I
ATERIAL- .
RH SHOULD STORE THE 33 CARTORS UNTIL THE DEADLINE SET IT
HE HAS PASSED? THEREAFTERs ARRANGEHENTS HAY BE HADE TO DESTROY
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