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.-.~..-92 -_; .. . $44.z Memorandum to Mr. E. J. O'Malley WE §@;§§
Re: WILLIAM A. BILLY! CARTER, III _M;g§@g
LIBYANARAB-GEORGIA FRIENSHIP SOCIETY » :.&ms%
DETAILS: CONT'D!.'._ __ . » r- 1'
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Shortly after his return to Georgia, an article
appeared in Jack Anderson's column which he felt was very
unfair to himself and the Libyan people and which related
to the aircraft. vThereafter he placed a telephone call
to Phil Wise whom he characterized as a "right
to the President and whose office "opened onto
office". The purpose of this call to Wise was
information on the Libyan aircraft purchases.to Carterggise said him he would have someonehand man"
the oval
to request
According
return the
call and shortly thereafter he received a telephone call
from an official whose name he cannot recall; however,
he does recall that the official was from DOS. A
Subsequently, Carter learned that a Libyan delegation
was due to arrive in the United States in l/79, on a four -
qity tour including Houston, Texas, San Francisco, Californialas
New York City, New York and a city in Louisiana, the name"** T
of which he cannot now recall. Carter understood the purpose
of the trip was to establish a trade mission in they
United States and he felt it would be appropriate to invite
the Libyandelegation to Atlanta, Georgia. On advice of his »-
counsel, David Gambrell of Americus, Georgia, Carter wrote "H
a letter requesting authority from the State Department to
invite the delegation to Atlanta. The authority to extend 2
invitation was granted and the invitation was extended. §
Carter stated that.the delegation of about 30 members arrived
during the week of 1/8/79. When the Libyan delegation was in A
Georgia, some members including Mr. Shahati stayed at Carter's.s
residence. In this connectiion, the Billy Carter family was "
presented with several gifts including four gold bracelets
for his daughters, a large silver and bronze serving tray for
his wife and a scimitar for his son.
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of the aircraft by two of his Georgia associates who accompanied
him on the trip to Libya. ,H.$. _ .- ~, ;-; ::»';./._-. ,';."'-_'.'.i_5=:5::i,as E " ~?"¢§:*. 5 .
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Memorandum to Mr. E. J. O'Malley..._..._,.92,:.
Re: WILLIAM A. BILLY! CARTER, III
LIBYAN-ARABGEORGIA FRIENDSHIP SOCIETY ¢§§§§§&&
DETAILS: CONT'D!
Carter was then asked if he, directly or throughany other person, attempted to influence the disposition
of the aircraft purchased by the Libyans, but for whichthe U. S. Government had refused to grant export licenses.
He responded by first asking if the question was intendedto include contacts which he may have had with his mother,
Lillian Carter, or his brother, President Carter. He wastold that they were included. He then completed his reply '
by stating that he refused to answer the question because
he felt what he may have said to his mother or brother wasnot the G§¥ernment's business. The question was then re-stated excluding his mother and brother from "any other i
person: however, he still refused to answer the question
stating that although he does not admit making any such con-
tacts directly or through anyone else, he still believes
whether he did or not is not the Government's business.
Carter stated that he has no formal or informal to
relationship with the Libyan Government or any entity thereof
He simply feels that they regard him as a friend and that isthe way he regards himself. He has no expectation that any
business relationship will materialize, but should the
Libyans ask him to work for them he would do so and would if
necessary, register as a Foreign Agent. ,
On 3/14/80, Mr. Philip J. Wise, Jr., Appointments ._"_'92-f3l:'E:_ Q _ _
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Secretary to the President of the United States was interviewedto elicit information from him concerning possible obligationof Billy Carter to register with the AG pursuant to the FARA.
Mr. Wise advised that during the President's
administration, he had received occasional phone calls from
Billy Carter requesting him Wise! to advise the President of
impending visits of Billy or requesting him Wise! to channel
to the appropriate authorities requests made of the President
through him Billy Carter! from American citizens. -
SECRET
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Memorandum to Mr. E. J. O'Malley
Re: WILLIAM A. BILLY! CARTER, III
LIBYAN-ARAB-GEORGIA FRIENDSHIP SOCIETY
R§E_IE= .. ¢°NT ' D! -
Wise continued that he had no independent recol-
lection of having received a phone call from Billy Carter
in August or September, 1978, during which Carter requested
information on aircraft purchases by the Libyan Government.
Further, Mr. Wise continued he had no independent recol-
lection of having referred Billy Carter to any official in
the USDS, for a briefing on the matter. Mr. Wise checked
his phone logs for August and September, 1978, but could
find no record with which to refresh his recollection.
Mr. Wise concluded by saying that he did not deny the con-
versation as recalled by Billy Carter took place, just thathe, Wise,%had nogmemory of it at this time.1--v '1. ¢>i
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t On 6/4/80, Mr. Wise reviewed his telephone log, listing
calls he received at the White House, for the period 10/l/78
through l/ll/79. During this time, he received no telephone A
calls from Billy Carter and has not been asked by him to
intervene with anyone at the U. S. Department of State USDS!on behalf of Billy Carter or the country of Libya concerning ~5A
the sale or release of airplanes to Libya. If he had been
asked to become involved in contracts or the sale of airplanes
by Billy Carter, he would have referred the matter to the
National Security Council NSC!, rather than referring him to
anyone at the USDS. He does not normally deal with the USDS
and would not act as a go-between for Billy Carter with that'
agency. At this point, he was specifically asked if the log -
or record of telephone calls were subpoenaed by the court in '
this investigation if there would be no record of any call
logged therein from the period l0/l/78, through l/ll/79, from
Billy Carter to him. He stated "I can't say we his staff!
could not have missed" or failed to record one, but none were _
found in the review of the log for that period.
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_.,._.g.TMemorandum to Mr. E. J. O'Malley
Re: WILLIAM A. BILLY! CARTER, III
LIBYAN-ARABGEORGIA FRIENDSHIP SOCIETY _
._ v__- ~=-,;.1,: __ul ..DETAILS: CONT'D! - _ I
In 0, Supervisorq WFO and i~ J; 'Office were a vised by Eof the facts set forth a ? ¥ ¢ was attempt to determine specific " .w
anticipated travel of Billy Carter and Superr
appraised as to type of discreet surveillance i
that afforded Billy Carter during his trip to r " '
Washington, D. C., 6/ll-l2/80.V1501
Details of coverage 6/ll-12/80 will be set forth in » 1
subsequent memorandum. ' _
_ADDENDUI;' INTELLIGENCE DIVISION JIJ:nac 6/18/80 -W
§i0n 6/I1/80, subject observed to enter Federal Triangle MBuilding, Iashington, D. C., Department of Justice bui1ding,'at @ =? '1:50 p.a., departing at 3:10 p.n. and proceeded to the Ihite House, "Iashington, D. C. At 5:00 p.n. surveillance was discontinued per,m_@request or Joel Lisker Department of Justice, PARA attorney. -8ub~*%? ;@"Ject was not observed in contact with anyone during above coverage. giiir
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On June ll, 1980, Bil1Y Carter was interviewed bY mp . III?
representatives of DOJ. Mr. Joel Lisker, DOJ furnished,
the following information. Carter received a checkfor
$20,000 in/January or February, 1980, for reimbursement of
expenses incurred when a group of Libyans visited Georgia in_
January, 1979, and in March, 1980, had received a $200,000
check, a renegotiable loan at 10% interest, from the LibyanGovernment. The loan had been negotiated in December, 1979,
by Randy Coleman, a close associate of Carter. Carter
advised he was acting as a consultant to Charter Oil, a
domestic oil firm, Jacksonville, Florida in reference to
oil allocations from Libya.
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Rec. Mgnt.t 9° AD A Ident. Tech. Serve.em dm-__._ Well. Training -I.99 ADLES . Laboratory - _ Public __
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Director ____
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AD INTELLIGENCE DIVISION CONT'D!
1.' ,'..f,.nmqnm. _
_ Carter advised he had an appointment with .nZbigniew Brzezinski, Assistant to the President for National IfSecurity Affairs, at the White House, who wished to discuss Hwith Carter the possible political implications of Carter'srelationship with Libyan Government, at 3:30 p.m., June ll,1980. Carter has retained an attorney in Washington, D. C.,Stephen J. Pollak, who was scheduled to discuss his case " T with DOJ representatives June 12, 1980. DOJ has not reachedfinal decision as to future action, if Carter does "._ __ not register under the PARA. .It is anticipated that-FBI wi11;fEj' »conduct several interviews, of representatives of Charter Oil and
representatives of Libyan Diplomatic Mission, Washington, _.f "D.-C., at the direction of the DOJ. To date, Billy Carter has .not registered and does not believe that his relationship with. the Libyan Government comes under the FARA.
gghis isffor information only as Joel Lisker, DOJ .¢ 1x___¢<s
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will prepare comprehensive memorandum regarding interview ofBilly Carter and future direction the DOJ will pursue inthis case. -
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4 ;_. ,_. ,2; :._. _j_ Date of transcription
*_:__, , _, Henry Randolph Randy! Coleman,
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in 4 " " ~ Y - -: _- . a ' i.=-Y _~ Coleman stated that during -January and
_g._9'I9_,.4Billy Carter, had received much adverse*1 vconnection» with his hosting of ~-the Libyanthe United States and Atlanta, Georgia, in
1971- A8 H result °f thin Io! tor boson,
di£ficu1t§é8| due to the decline"in the nmnber» appearances he was asked to make. In February or
H __dn_r_ing 'the course of his and Carter's telephonic contacts
Hohamed Burki of the Libyan mbassy in Rashin<jtQa'-V»." sugested that the Libyan Government would
to "help Carter financially, making the_ _re;narl_:i-to the -effect that they, the Libyan Governmentfffhaig
billion American dollars to spend at any rate-
_ > A During the latterpart of_Fehrpary',_l979',';_
was hospitalized in Sumter County, Georgia.3-58.} $97.9 1' ="99¢Y='=¢<1 "'¥h=i=e ." the Libyan Government in Rome, Italy,hospitalized, -told Coleman that he would _,have to go
.3,I1_th.A1"5hih8ti- Coleman stated that '1- n§~ naoieo by Arthur ohookas. a busmeswnGeorgia, of Greek descent, traveled to Rome, whereldolihfnot with Al-Shahath s Qoloooo ototod I that
with __AlShahati had to do with -what he511991?-the Libyan Government vi-th; sooh. no *grains, but Coleman stated he realized that 'they
Thave the necessary experience in international _trade'' handle such matters, and that he inforned
they would rather be "brokers"-- an Coleman stated that at the time, he had two three
.;.l92;. in mind. Coleman stated that Al-Shahati was onlyyyhis personal aide, the name or whonhe does18e" adv'i'sed that Al-Shahati informed him that
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<a§%§hee§§ ohY§%iK§ted approximately 20 minutes, at what he believes ¥#%§§g§E§§§gwas'in;the Grand Hotel in Rome. He stated that prior to his %aiT%%Q
.¢_ ;._ . . - y -..~9r:VI-'¢~» .1; .5.'V- .1 .::-. _ ' -=5."*=¢£urh*§a the United States, he and Cheokas toured Greece...¢wt§¬?_§§§
Q I-_'-" Y_»> :: -3_-~11-J, _ . ,,_ _ ._-.. '~ ",.~'-?»-'--"'17"-Ji_;k .t'. 0P0n Coleman's return to the United States, Burki '9"? . *§%
again contacted him and Carter, informing them that Aléshahati
would be back in Roe, Italy, the latter part of May, 1979, ~;and that they should again meet with him. Coleman stated ,_
that he and Carter departed for Rome and met with Al-Shahati
on what-he believes was the last Saturday of Hay, 1979, - "' ,in Rome, Italy. At this meeting with A1-Shahati was Ali Al _1
D.C. gpleman stated that he and Carter were informed that - ¥Y
all oi contracts were handled by the Libyan Government "_
_dnring December of each year, and further, that the Libyan_.e'
Government dealt directly with the oil comanies, not ever ;7
dealing with any commission men or third parties. Coleman '
Vadvised that they were informed that he and Carter would f , $
ihave to negotiate their own commission contracts with the - _
oil eopany, but further assured them that they saw-no-problen»with obtaining an increase in the oil quota to: the'§irtibiai*oil an with which he and Carter might be dealing Coleman »@&~w.., 9°" Y . -%%§§§g§¢#.w advised he was given to understand by Shahati that what ever oi
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==conpanydthey were dealing with wuld be made-awareithatthe increa§§$in the quota was being given because of the Libyans relationship" with Billy Carter. _ V ._.
.!1¢Th?wLibyan
an--, "j It was daring this same meeting that Carter
suggested the possibility of a $500,000 loan fro the
Government, to which they were informed by A1-Shahati
ouderi that they would discuss_the natter_with theirAA
W'Houderi, who was then head of the Libyan Babassy in Washingtongya 2
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Governnentwgaeieand would let then know the results when he and Carter retstn§§4*§§%%§
to the United States.
¥ Coleman stated that in June, 1979, Burki2oontacted*;ga;g;@ga
Carter and intormd his that someone from the Embassy in ]f¥j§$§§§%
Washington, D.C. wished to
to work out the details of
hthat in.Jply, 1979, Carter
92ia,BewA;ork City, and that
"landifi certified publicthe $500,000.00 loan. Be stated
s~ ..'wt: ;.see§%aa§v¥#ee. *%¥W§§~&§%§@3'*-" .1-1.~..r_;¥;." -- Q-_..-.
:-v" r ,.<..,-.,-rim;discuss the matter of specifics. *%%¬%§§%
had a personal appearance engagementyW_+,&
-¢arter» his wife 8Ybl1-,D9@Y,r;;gte@;$%%¥?
accountant from Americas,*Georgia§§§§§§g; _
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~ = _ ,,.. nu .< /92 -»-3.7" _,..-A-4 :74. . ._" -'-..__;.-t-.='*-~§~=-=a'?f-'-5 $1-:*@~:;-:.-;..-~~=...~ 4--aw: : ' ' " " " "~; __.,.,E'{~.a=:§;gj.~e;;§'a_j-zrs.1?!;§::"' _.41=.;A,=-»-~>.-.:..-~;»1-..,.;':*= _ . 4. ., __ . .._.- -1- -1*-~. ;-*' wk'-4 4- .2710, --.'.-_"¬1_.._»".'>;--1'-L .-'j~"_-
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AT 97106 " . ~ ~. 4 . "= -'== »- f=3"l*.. _ _; r_ . .~ ~,~_.-92, ~ J. ;»=_--__ _ _ _,k _ _ .-1_-_<_ ' .~;92.- .' .:,..: - x; .Q __. -__-}-_c._,.- ~ - .~.' - . - -. - -_ », '- ~ 2- - i >.92';;--z ~ :- -.,;:- ~ 92 ;,.1 '~.-75".-;;1___" " 4 ' ' ' 92 ° 5-":92;92'--' = 5'3. "11 -'. 1-Err. -e~fF.1--.-£~:""'="=-£:; -~... _.. I '.k,- _ if W» r ...;_,¢_n ._ .. .92 -. ..-_ -_. ,;, -.; -= » 1:1.-' ;»<'L =-".-~.92'-1 '-"' - "11-'. _. F-e =~<'-.-'.~Y'_='.-#*¥.~-92.z§;;."'g,*-____ H , *>,.'.;,iJ".'11.5-P-T3 '.,-'='2"i ." "L :'--iv5 _ _ x. -¬.. ,,,..__ _V_92_ mt, :__,_4
i = ¢°1°1B*"92 B3161?-96 ' ';11192§.ef911°V1l929 db!-B_e¥'.B§9211f._n 11¢he _g;a_a;;j;,in,te1ephonic cont_aot_ _wi th at"7theprobably once *a__ _92__veek _concerni_ng_ the _Ioan.__f_VKouderf1"i?§?:.;.,:¢°T!§$Ki.. "5"" 5.5-" ¢h§§~e'¢1?§ .I b¢§I92 but"di,§g1,1T31i:gt'know_what the holdup has iiwith regard_s_dishi;_1;§sei:ient of the funds." _._-_Co1en_;an stated that this .=went,,"}I7'?%§oni 2-intil December .27, --1979 whea.-f.1lioi'1.déri "j-_in'£orme'd-.
<!.1»=¢*===s the
;m=e:t swims" sue "mans the itrip;
that Houderi was going to hibya ._th_at._accompany him new reqaraaj to ssoo;ooo*.__oa*.;i"1aaa;i<e " - ~-
f Coleman stated that 11-elf I61: !¢£bY§;;;f'by Bmideri 21,-;4~1__919 if that he met¬wi"th Shahati, who subsequently
country, and was turned over tons Libyan o££'icia1MMm sf Huktlrv P<>=1b1Y' 'K921K1='='='.l921<that he subseguently dealt throughand contact v th-;_~th_e_ Libyan
_ _ _ __ _, , . '._ _ .. _ 1.._ ., ._¢ _ .,1?.1$35,;-».$%,_,1-£%j:_,;:!;g__ V ':" '__;~ n . M; @1111 eas» se%n=¢=_si¢9§#!.;91 19191 the =1 . evith Char ter 011 Ooazpany,-fwhichLou nasife, who was 3xecuti_;v_e_am! P188 5%!" iFlor ida ,._. -L Coleliian i.;-stated lthgt"; Y I . . ,_1 , ' _ _. I '; 3 ::,-"_ 92_. ~. h.
that they needed to Libya
complete additional __detai1a
Coleman stated that [recalled
infonahim that he would not be
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_ ' " 4 -°.=~'"=' ;:».:.--/-~ -'-» _ :=--" ~'>"-iv~<!.4!"E1?T:=i=1'i@**W3<;' ~ mew wntinnedr _=1~n1=<ee.h1,.==iI'=¢r._ 41-_ December, through January 16, "1;198,0v" due the tact that at that period, Quadatti alas ~.:' » v ' g -_.. . .' 31;; ,-c= -- *5;-~~i, ... ;"his Government and had fired numerous ministers -. ' 1 Y _ . _ __>!:v__, __.__;:_; "_ ___ »; _"___ I___W_N ______'__:_92=_l T_;,;__1 .. ' ...:-waé;';¬e1l§92»-- *.iv1-¢-»,,- ':' ;~:1.~ =" ' -. *-";n=>-:=.';-"
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1Y aééh was the Minister of Oil. He added that Houderf§%%§§§§§§§%hadqiiyise been sent back to the United States. e§@§§§§§§§@§= _;_; ._='.§l3""-'5' "'5 pf ~; g _ _ _ I 5'-' a" :<*%%§?$ea%;e* as - a a ~~~@ee%§%%%Ea§; e J i t n n u 1 1 so h aaessaaa
-;'.7;i92;,r<--"11 1 §£$*@;gg§;%¥Co1eman sta ed t at on arc 9, 9 , e again he
V zarufpea to Libya at the request of Houderi to again furnish% %&£n%'aa¢»se$e * ~* additional details with regard to the loan to Billy. He ;p;;m§@%§§%§§ e» ,3, . n,* K ~» . '-stated that when he arrived in Washington, Houderi had a LIE assessing
' check for him in the amount of $20,000.00, payable to Billy
3+1 Carter, which he gave to Coleman, who then in turn mailedfsp~ * %T it directly to Billy at Plains, Georgia, from-Washington,*@£i
,¢ D.C. Coleman stated that he subsequently traveled to Libya . Q ll v Q .- .» . - , ..- *5..<-l
_, Bank, whose name he cannot recall, who informed him that Q1= he understood the generalities of the loan requested by __Billy, but now wished to know what_terms. ,_ 1 ,§§?1- "L:~| I¢~_1:
, '1 . ""l.+I<.9 ;~-;-_-°--:.. 1- ~ 15.1; " Q " ;.1." Coleman stated that the terms he set forth with ''2;-*1, ~~:. -.= _-..$*i;.43'?%,L-'-'--:'a" -;'.<':<. :5 -'1 ''-*~"~ ' -'~.'"'.- .-_ _ interest only, and that at the end of three years, a principal
"re i plus interest payment with the payoff to be at the end _y _ -=¢,.~.¢_-,i;._ > '!492 ~'q_92'<t' .,.._- ,.:.- ' -
informed the man that collateral would be Billy's residence
X~# v, _.-_ .~_ _ -r ="-'- - ."9 *' as well as another 60 acres. Coleman stated that no papers '
;£ean,, ;,p_Ot dcunents passed between h and the banking officials, U
h to the bank apparently for their information and approval. _;; -_~,_,-__--r-.';'92_»».__._F ¢__.~ ,--=,i"'.>.4»-'.~."-1:. _;f.a;v2 :1 "»where he met with the Executive Vice-President of the Libyanifwi ,§£$
regards to the loan was for a two year grace period at_~r ,
. of five years at 10 percent interest, He stated that he _§wgF £g92 itLP ,_-»_;92._,~ '$"ii ~=- -:_4.=§;,I- tv¢~
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in Buena Vista, Georgia, which had been appraised §t;$400¢QQQ,§Q,¢;E%@as well as 35 sores in Plains, Billy's Servioe Station, *¬£%%§§§%%%%§- -- _A -T_~_§_._:.¢ .4 - -.- - _92 r .1:-4.;-_
; ';,92=;'.-1 -_< .r.<- ,».=;v,_~@;- .92 _ »' ' " .§Q neither did he sign any papers on his own or on silly ;;:s£ ggyywwmCarter'§ behal£. Be advised that this information was given iih ees
-*r *"v* He stated that before he left Libya, Al-Shahati informed 1{%é*£ _l$@§1
-'.~ _-~. . = .1: ~_ ~.E-_ <92.92;-,.-_;; . "17!:-y:'..92;'li1_§-7.
-92 _, ~. ."1
t =3; .5;-:-.~e~_=: -=_=- -1- I 1 ."er '" .,_ a week upon his return to the United States he or silly 1,2,
should contact Houderi in Washington who would have the;wg~e¥
»_ . . money. , ';~,~-;"92:_ 1-, .. ~_1" "I .r=§;5"$";:'r?1:_ . ~ -___.-». . ~...-. .--'~ -"l=-"'*%""1l*.'1'r'~'*"'_i?'5' e
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..; -_.,_~ 4~I,4 . of 1980. ~~ ~his that the loan had been approved, but not for the origina1£%$$§, *
?w£FE% request or $500,000.00. He stated that Al-Shahati in£ormed*f* »r:" his that it was a substantial amount, an that in approximately
Coleman stated that he remained in Libya for approaimatel1;,three or four weeks, returning to the Uited States in April §§f§ijf
" H,_ Following his return to Plains, he placed a call _&,.»;%_ '51 ,.1_'.>-_,~'3*.'._2'.f-;,:,'.~_" " -'. _.'-2. --I »,=.-1: ¢ i~_ ' -_~,i¥2~,*#_;'_~_Z....~ ,_ . ,»._,L._.»|_.~ -...-~.'-*Ti',>_ -ks -- 7;.-J-¬..::,=~1 - .. .-tp_§ggQegL at the Libyan Embassy, sometime in_April, l98§;§§§f?@§§§§§in§§§§§§ghin'to come to the Embassy with regard to the ;;;?¬;§§%g;g§§§§colesss stated that he traveled to Washington, where he et£§§$§i!§%§?*Lib§%%J¢!§icial of the Libyan Bank, whom he believes was caIIi§ém¬§?;*1. Iv? *1 ..° V4,. Mgr "$3152 ,>:l92"s:% .:'§- * H"~=v-"'=*: '6 ° Rl< a:~1~~"""°<~ ._, _ . _ -.,.,__,_. ,, ,- 55;,:,u¢__. _, v_., _ _L._..- . _ ~_ '._ ¢ _ 1 . --_ .;, ..=- :--.,-_ . . .-- - - ~. »-=.~--~ =- » tr -!*:<r'=~'v = . -t __-.';1'.'_ '_,- '92-_..'-1' '-{'7' ~I;:' T~;1-5:3 -" ' '<-"ii"-;f=5 "r,'¬: W 4'2" t. ~ .55 ~ EW _ .,:. t-;_.~-i; .'._.* ._;; _~_ - _ -___ _ _ __ _ _ ' _;,',_._¢. 4 3_ ~_ ~:- -._._ . _ __4. --_-_; _=-'.' - .9292':;;§i- 33¢" . -..Z» :7 -a. - _- ' -' . V , . ~ Z:-¢'e~1',3;92,;-" . -I ' 1"-,I .~.Z~"'-'.".'_ ' -_,_92 __ : ...- _ ;:.,_ _=_ ._._ _ _ ._,9_, _ 3 I ; -or... -.=.;_92._ l92-i; ,.'-. ' ~"""'-'-92-"-..-~ -' " ""* ' ' .¢ =1. - X2...-3e-¢:92~ '1-V - _ < ' t ¢_-.~ ,, . ~- ;< _~ . 4 .. .
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AT 97-105
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Al Ram Ram. Coleman stated that he was handed a check in ww:vM;;%%the;a§Qgnt,of $200,000.00, made out to Billy Carter, and;g§%?¥§?%§§§§gin thejportion near the bottom of the check for the pu=p¢=ej§§§§§§§§§%gVH8 written loan. . _ - e."¬3%¥§%%??" " . -. V ', *'?¥?§§$¬¥E1%v§§ 3§§§§§5Coleman stated there were no loan papers at the ?%§§§§§§§?time Q; receiving the check; and that he signed a receipt - $§%%§%§e§§gin n1_r"",name, acknowledging receipt of the $200,000.00 rs:Billy Carter. He stated that he returned to Plains, Georgia, @ T?Z¬with the check, where he met with Billy at his residence 5% p¢.,er.;_@,in Buena Vista, and gave it to his. The next day, he an§§%Q§-r,,§§é§§Billy traveled to LaGrange, Georgia, where Billy opened i : ' i"
up a new account in Billy's name only, depositing the full w Fy$%¬*%%eamount of $200;D00.00 at the Peoples Bank_o£ LaGrange, Larange,§g; "
Georgial This was in April of 1980. '"'
' ' ¬ ,Cole9an stated that he has, at no tine, had any;3»§;@%§gg@;*&
generaI§ower_o£ attorney from Billy Carter, and the only "*f§Y3special power or attorney has to do with another bU81QBI-g;Q»¢* ~.entirely that has nothing to do, whatsoever, with the present ,@; ematter concerning the Lihyans. This goes back a long ways and ?fpertains to some property in Tens. e" ; Y -- ._. ~~@n" ~
_ .. _=_._-_;,_»--.=,92 Q»,, ..., _ with regard to Charter Oil Company, Coleman added _.@@§g;§g;Qfthat daring the,negotiations in August or.1979,*8asi£e<e£éeae§%gg§§§%§§Charter Oil had told hin that if he and silly did receive " P'*i3*e Ed?an increase for an oil allotment for Charter Oil, that they ' _would be able to get an advance_on their conissions.- >~~»¢-?&*$;;§§%%.Hhile'he*and Billy were in Libya, during Decemer, 1979, .n.@-e»§%e§g§ggand January, 1980, he Coleman! received a Telex from Charter, 1 zyOil, advising what type of crude oil they were interested.~»,Q¢ -e§§¢in, and that they.were still firm in their contract with ¢e51 ;B111? and himself. ~~ -" " .~ *
. Further, Coleman added that in March, 1980, Al_.._.Shahati had -told him that he had discussed the matter of =._ ,the oil allotment with the Libyan Oil Minister, and Al-Shahati *
informed Coleman that the increase had been approved torCharter Oil, but just what amount the inrease would be_wa§%- V.still betore the Libyan Council. i¢~ "ii ~ i~1
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Coleman stated that with regard to the commission ' _contract with Charter Oil Company, Billy is the only one ,_,» ethat s pd any papers pertaining to sane, Coleen ttgiiggggggggggesignd§;f»instrunents.' Coleman further added that he Afeéggn¢;a¢egenra pertaining to the matter of the coission *r;a§g%§§§§§§g;
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"' ..:=: r-e _ie':" "'."~-" . - '3' i ' l li>'T:,§ '.._;*f:§-33_'§ *5??? uments would be in Billy Carter!-s po_ssession9;;5;;;¢{~--- he has no papers or documents per teining*:_--
1 ....¢;9°¢--9° received. bx Bitllr.-.-f-WeIénbren.-._6<>ve§.....-;..>...*
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*3. ..h,'_..yadded that the only formal agreementMi? that to his knowledge, other than Charter
,. 5,2: ~.-,
r§i%;@§?i¢¢1e1 P°*@= °= attvrn-Y v¢==¢1n1"9i*@ =°":lev¢;§e%e§%eee%§in between he and Billy, is an
cont£8;¢§i1$'¢tyeen he and Billy Carter Incorporated,
T are contract torn andeame about as a result .¬2f..P_l¥..Q81.¢§_l,§.§___:
.£;_e,rtet_..-placing the peanut warehouse in.-1?_lei_ns,
peanut -iareliouse to the Gold Kist Company of 192tlsnte,"Ge0rgi;a;-ffSeptember" ti .197-M -it
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1*-=1;-j . _ »-- .-I~= ..».-.~ .-._.=;,-,-,-_.-<>....
;,_]5__een manager of the warehouse__-end""f'-1"*"'5.'*¢Ybéggassisgnt manager. - -when the vare2aoa_ee_*i:.fyes r
"Y-in true eeahip, Billy was relieved as manager, and ~-=_-"Q _»_--.- _ » ~ .1 "- . l. , "- " . _ _------.rj~:;=-_." °*'**"" s-<-1".-*-13.!-4l.¥=.§¢;!---.tll..l.l,=. he - CO3-Qi 616 not I185 '90: -2---: Z ~47, - -.$23-'-1- g?;' -ii.-.- -
.- . . Y . ' . - » - '6' .. -_'- , -:921~";-I :.=-.;=_1=_7. -3. -imer Gold list
we to his past dealings with Golé .-K1 <=%<!1t1tl I114 5'1" §'¢1.§ :91! . " "sh 'to"renein with the warehouse stated that
s-ns in the amt of 1977, and he wesptheretore. 11;;/gki;[email protected],....r..;>.e....,,.- :_ 7. . - . - - _ ' ' . :;<'-_-;2y92';_',§>,,"_:,r_- ';;,;',:".:_Ijs~I-.?;*i;- 2:255.:. .-, - ...- ,. ~. - - 1. - _ _ - - _ - _ . . - _ -- >, - . , ;~;-F;-¢_=1";»'-.'_»~>. >92-$1-."??§iT '!X.*1 '- -~-. /""35"!" "" : , ' ' "" " ' - - -~';.-;.;*P>,'-1§-"T-z;1u@-L4;*:§¢a-:.i=§-=. --4. -- ~_ _. _ . 2. ~ _ - . . >. -. »_ _ -_-,, --1*: 2;-_._~ .-,92 -_.;.-~,;,g-__,__;~;__;;<--~;.:1» -» , 4, -> 1, ._ m _v___ _ _ . - _ v . ;. - ! u V. .. .._. .,_:',_* _ . 5:1, ~-- _.--_ »_, .;,_ ; ¢"._.-_;. . ..-_ --_ =_ . - - >- - .. .» - __;. . ;-,-;..; _, - ' --'.,,,Y .1__-_ - 5,.-.,~_,-_,., _;__~_-3-_;__,._-as! >,;_,.,:-I . - .:_--.-.,.> :___.;-._ _...-__,_§ ,_,_-_.____~_ _ 5- <~:~;-_, -'_>...,;_.» .'_>j"'___ ' 11 "311"-;_L'
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'*I:7?*-1_i*-""*I*; " -»'-11>-=1-*~:-"aw; .-.- »~ t-.,.~_~* '.$§; A71 F . .,92,--~5'. ..'.'.~'~.»., -11'.-_~.;.-,¬,_,-_ . *:.-» _', »,§ ~" ,- -_-1'-T - ~, --. J52». .1, * ._ , __,,, Q1" _.~_,..-~- .',-4-."'-I5-F3- I * - 9* " '~-'-.:?1"Tl' ,e,.$?*92',~T"-'. *-X<,3-1v.=3Z -'1-=7 .I - =-92~"-Z '-~ .-./--1 vii-2 1 -E-T-=' - . .- ;~ '21 -'»e;;.: -._._ 1.-,3 E, .-;;,j,{-. .,7r=.;- .-...z~---=;,~ 1U..~,:.- - »'1.-i-V}-~J.~.-_ ...-;..,.-;=- ,._- "'.:I',":"'9292 '.,. -. - -1. ..-,- .- 1... ~~-_- - .---.-;--I~ 1--=$'¢:3J;I-- <,.'.: - 1-!92'rq.-<§;_= _.7;_,}-=; =~._. -.-E,:10-' »;;:; ;~; '_ - -.=; -.-4->~'-2,, . wk--.-:. . -.-=»=--.-; = 1':-r -- xi-=;§-' 92 j" ,. '.'-Q-/--2. _ .1 ._-_-;--4 . ;- ..- '.,, -=~._<.- -1*,-, ,_ -. . ..~A-I-'¬t'F=:.'§-I-'7.§j::=!:' ~~7 -"35? - ?-W """:§f'5.'.'.-j;3~-1'»;-} !¢*5#,._._: 92....+-. - ' 'Y':','P92:v1:v:_ _ '-
,7-"r-=-»~';=-1; ;-_,92 -$6.; 92» -make personal ' appearances, -'s92ig"'geated';-'92:h_l'_Y'¬
,_ go: him, and they had the contract drawn tap inihich -
'1'§¬91eaan stated that-trainee 13318, when Billy began to encounter his {inane cl--pr_9!;.;1.¢l.l|
nothing of the '$2sn.co perA se»~"=' 5-» ~ -. rs _ H - ..." " bi ' iii vine mi *~** * -*"-'" * *"""*"""" .._,, . . '- ' . "1 ~ .-.~*.- ~v:'-'1' .. »_-~~ "- '=-~.»='* -NE at w , ch time I 1, , ._
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been headline hh . mp.his accountant in Amer cue, -Georgie, has e...-:m§¥e ~ 'h1==** 5'; =° "'5'.-.~___ _- _ > _-.~:-->--- - _ .-_- _ p , _ ~~ - -,_ , _ ._:_ .7; i -.. . .,,__;._.A_..,... ,-~. -; , -- -- - - _ >..- _ ': - .- _ - ,. -:}_-_-1;. - .-_-:.~;,---;;...- .r-- .:;-.,_,._-".~
_.u ../A_,__£ 1 u, 2' =1.-..-.-...::-'..~.,-it-,=?**i
v.-»--. ~.92--,...-.- -.=_,__=: N-7.'1-"F-'~=r.~.Y-';3§1.'.¢, --13-1 :--fllith regard to lllilljn Carter."he ken no idea as to when or why Bill? foamed" - :.._-13:"-1 . '
time Georgie state corporation conaissioa or.- -1 " @_ -<4$Ir...corporation, and has no idea whether it has been,3» . .3; V ~ - -
Carter Inoor rated hasnot ~1been~-e
Government, to his knowledge. - -_ "
: . -.-.9292;_;..~'>'. ~-5..-.-. -, _1,. y-_¢_-,:-1 ,_ > . ., . . _; v: _ _ ., . ._ _,_ ._ __ Na. .- . - . ,-,- -.-., . . - . 1-.__.-.,~=--in . ";;.92-r - ; _~_,_- _ _ >_.92.-.__ U 4. . . H ., -.. ,.1_; Q _. . 5 ' :7 . .=.Y-.:~.:-r».~1.-.*.-.-.-.s>.. 4"---"-3-.-¢ -- _ - --.=+*%=;.¢--1:->:.:2§;'§$'§* ri .-1 . .~ -*'--.- .-._~. 4.; 1. - - ~ -- ~ __ ~._--:»s,.;.- ='-.11,-92-55 --~'-'P' '1;-;,92;11._: 1:, . _¥_; .-' I- '-,:. 7¢"1; .'.;eJ-'.v-,:;;;92-_;§_..$31-1,,Z;..:;--L15»-;-y:-,_,; -- . '* ;__ . Ign 1.: Q: 1- la I . ..-.: . - .~'@.-.~-.-._~...»;-+- ~~-'=.e':', . . :_. 2 ,. _,;1,.<- -
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--75?-.92=;~1" ' ' - - - _..- . 1 -. ~-I-21-.¢ .. . to nay of the matters pertain ng to Billy Carton. , z-
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