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Mr. B. J. 0'Hal1ey 8/12/80
R. T. Castonguay
WILLIAM A. SILLY! CARTER, III
LIBYAH-ARABGEORGIA FRIENDSHIP SOCIETY .
PARA LIBYA
PURPOSE:
To provide copy of Washington Field Office Letterhead
memorandum LHM! dated 6/l0/80, to recipients of material fur-
nished to House Permanent Select Committee on Intelligence
HPSCI! and Senate Select Committee on Intelligence SSCI!. This
LHM sets forth results of 6/H/80, interview of Philip J. Wise, Jr.,Appointments Secretary to the President of the United States.
RECOMMENDATION: .
furnish copies o ins an 1 a ed 6/l0/80, to HPSCI and SSCI _7¢and Assistant Attorney General, Office of Legislative Affairs 5l. Office of Congressional Affairs
with instructions it be inserted into unclassified section as
item l0a. -
1..
qp.2. Copy will be inserted into appropriate files.
ALL 92w<0;::.-imzize CGNTAINED.
Hamzm IS UNCLASSEFIED6,. nAIE12/L*,!£1_BY_.6l":51%&$-
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ERCLOSURI '
.-._,_.~_e.._.----._~...._i.,_,..~.-..¢.,..,.._..~,..-.#~-;~- ;_-by --L-=___-~;_;_,__»-7 1.1. ,_,,____-- _-,_m_» -he 92._._.___._...r.92._.._....._, a_ _-i~,__.._.--.....-._.:,=....-4_... .. _. __ ..
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" Memorandum to Hr. E. J. O'Halley _ -
Re: WILLIAM A. BILLY! CARTER, III < _
LIBYAN-ARAB-GEORGIA FRIENDSHIP SOCIETY
1 1 1. | .
DETAILS: . I - J
Review of Bufile 97-5896! indicated Washington
Field LHH dated 6/10/80, sent as an enclosure to Washington '
Field airtel to Bureau dated 6/10/80, was never entered into
the file. Therefore, it was not disseminated in FBI response
to SSCI and HPSCI. It will be entered into the file and copies
should be disseminated to recipients of previous dissemi-
nations and entered as item 10a in the unclassified section.
Copies should be forwarded to the SSCI, the Assistant Attorneyl AAG!, Offic of ' ' ' e Genera e lative Affairs OLA!, Bu 57c_dated i " - - suletter dated 8/5/80,
Executive Assistant Director
ice of Professional Responsi-
bility Staff and file copies.
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prfi":7 " _ Henry Randolph Randy! Coleman, self-employed,?*1¬Z1§f. Q? after being advised as to the identity of the interviewing;?;§;--;;_ Agent and as to the nature of the interview, voluntarily_.=+§;-' furnished the following information: » -g.;»j;i>,,- ;;,,_»ay§Q;;
:*'35U_' Coleman stated that during January and February, ~.;<¢y-at l979, Billy Carter had received much adverse publicity in 07.7' connection with his hosting of the Libyan delegation to Q "'>" the United States and Atlanta, Georgia, in early January, ~'.]§"J 1979. As a result of this, Carter began to suffer financialllgndifficulties, due to the decline in the number of personal -~1appearances he was asked to make. In February or March, l979,'during the course of his and Carter's telephonic contacts withMohamed Burki of the Libyan Embassy in Washington, D.C., A Burki suggested that the Libyan Government would be willing z' to help Carter financially, making the remark at one time_ _ "_to the effect that they, the Libyan Government, had seven fbillion American dollars to spend at any rate. -.- -_.T ,,
. . . _ ,, _
' During the latter part of February, 1979, Carter_was hospitalized in Sumter County, Georgia. when Burki, »*in March, l979, suggested that Carter meet with Ahmed Al-Shahatof the Libyan Government in Rome, Italy, Carter, being ~-T~ ~~hospitalized, told Coleman that he would have to go to meetH:@with Al-Shahati.~ Coleman stated that in March, 1979, he, _"accompanied by Arthur Cheokas, a businessman in Americus, _Georgia, of Greek descent, traveled to Rome, where Coleman. _met with AlShahati.- Coleman stated that the discussion- _"H with AlShahati had to do with what he and Carter could I _' supply the Libyan Government with, such as food stuffs and -*~. , grains, but Coleman stated he realized that they did not -"~=-" have the necessary experience in international trade to- handle such matters, and that he informed AlShahati that ~;; ~they would rather be brokers for an American oil company. ".Coleman stated that at the time, he had two or three oil compan_ in mind. Coleman stated that AlShahati was only accompanied-' by his personal aide, the name of whom he does not recall. . -' He advised that Al-Shahati informed him that he saw no problem
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This document contains mlmev vacomvncnoatlons nor conclusion: of the FBI. It ls the 91090717 oi the FBI and ls loaned to Y9"! II_!"¢Y8 ' 'It Ind In contents are not to on distributed ouuloo your agency. 5, - Q ,_ v A -" rrzclosum 77 ~ L it
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--'-¢ -- ... _ 4. er _ <-A __ ---,0» - - .g 7?»-. - . _. .. _ __ _with regard to the matter, but that he would have to discuss ' A
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- ilifi "Q1 Coleman stated that the meeting with AI-Ghahati '{a5I..-J
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_-_. -only lasted approximately 20 minutes, at what he believes I;
was in the Grand Hotel in Rome. He stated that prior to his.;j
return to the United States, he and Cheokas toured Greece._,}~
. Upon Coleman's return to the United_States, Burki Aagain contacted him and Carter, informing them that Al-Shahati -1
would be back in Rome, Italy, the latter part of May, 1979, _ ~
and that they should again meet with him. Coleman stated m-.",that he and Garter departed for Rome and met with Al-Shahati .
on what he believes was the last Saturday of May, l979,
in Rome, Italy. At this meeting with Al-Shahati was Ali AlHouderi, who was then head of the Libyan Embassy in Washington,
D.C. Coleman stated that he and Carter were informed thatall oil contracts were handled by the Libyan Government '-
during December of each year, and further, that the Libyan
Government dealt directly with the oil companies, not ever *°
dealing with any commission men or third parties. Coleman '=
advised that they were informed that be and Carter wouldhave to negotiate their own comission contracts with theoil company, but further assured them that they saw no problem ,'
with obtaining an increase in the oil quota for the particularoil company with which he and Carter might be dealing. Coleman , -
advised he was given to understand by Shahati that what ever oilcompany they were dealing with would be made aware that the increasein the quota was being given because of the Libyans relationship "=with Billy Carter.;,- } ¢ " t -.. H ' - ,..; 4 _f p
also '. .1
Libyan
and >e _~ It was during this same meeting that Carter
suggested the possibility of a $500,000 loan from the
Government, to which they were informed by Al-ShahatiHouderi that they would discuss the matter with their Government~~~~and would let them know the results when he and Carter returned " '
to the United States. .,. - ¢ - _ 1" 4',
'-*' Coleman stated that in June, 1979, Burki contacted -
Carter and informed him that someone from the Embassy in . ~-Washington, D.C. wished to discuss the matter of specifics ~*»*>- -
to work out the details of the $500,000.00 loan.[ Be stated M?
that in July, 1979, Carter had a personal appearance engagement N".in New tbrk City, and that Carter, his wife Sybil, Donny = ~holand, a certified public accountant from Americus, Georgia, y
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.aq__ 'aj-9-. 4 .. __ - , - 4 -. p -. _ _ -d_ ,, IS - - . . -_,_v_-:.;J92___and a female attorney by the name of Belen, whose last names. _§Q; Coleman could not recall, traveled to New York City where
'§ fg Last Name Unknown! subsequently met in Washingtony,@~gw- ='* D.C;, with the head of the Libyan Foreign or International _¢ r_'-§
QI .v_~..they were met by Burki. Coleman, Roland and Belen;§,§y<1Tf
é=~§?§ Bank, whose name he believes was Saudi, to iron out the . ; J
. §'.92.»~¬ details of the $500,000.00 loan. Coleman stated that Carter's
.>~92H9292
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---'2-.' residence in Buena Vista, Georgia, outside of Plains, Georgia,was mortgaged at the time, but part of the deal was that fromthe proceeds, the mortgage would be paid off and the residencewould be part of the collateral for the loan, along with otherproperty in Plains, Georgia, such as Billy's Service 8tation_and two acres in Plains, as well as an additional 240 acres, ~located in Flains. Coleman stated that there were no paperssigned or passed during the meeting with Saudi, but he tookthe information which he was to relay, or take with him,
back to the Libyan Government. ~~
Ff Subsequently, Burki informed Carter, in August of1979, that AlShahati was extending_a formal invitation __to him, as well as any guests he wished to bring, to attendthe tenth anniversary of Quaddafi's Rule in Libya. Colemanstated that the last week of August, l979, Carter, accompanied by his wife, Sybil,_and son, Buddy, as well as Norman Mallardof Atlanta, Georgia, Clarence Gibbons, out of Atlanta, . .Georgia, and his wife, Faye, as well as Jimmy Murray and shis wife, Lorraine, manager of the Best Western Motel in ,_Americur. Georgia, departed for Libya, where they remained J.Tapproximately two weeks. Coleman stated that he was unableto accompany Carter at that time, but that when the othersreturned to the United States, Carter contacted him ' ,-y-92.
" and told him to come to Libya. Be stated that Carter ~~~ and he remained_in Libya for approximately two weeks, as ~~~they had intended to further discuss the matter of the loan,Has well as the probability of an oil increase allotment _for a particular oil company. they were unable to make any .contacts, inasmuch as Al-Shahati had been called away due .to a death in his family, and it seemed that Burki was merelyputting them off as to any type of negotiations. He statedthat subsequently, at the end of the two-week period, Carter' stated that they should return home. y- ;, -_ 4 4 _. _-. .o1'<".'._
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-to' **disbursement of the funds. wColeman stated that this went ;j1
n _ .
92-."92.*vcontinued to assure him that the loan had been approved, e _ r Embassy probably once a week concerning the loan. _§ouderi~ '
but did not know what the hold up was_with regards to the hp;
Houderi informed Carter
to discuss the matter and
specifics on the loan. _on until December 27, 1979, whe
. that they needed to go to Libyacomplete additional details andColeman stated that he recalled Carter coming to him to 1.inform him that he would not be able to make the trip, but". "4that Houderi was going to Libya and that he Coleman! should f~accompany him with regards to the $500,000.00 loan. - ' A
' 4 . .'; - " " e - . =
" "5 Coleman stated that he left for Libya, accompaniedby Houderi on December 27, 1979, and that upon their arrival,he met with Al-Shahati, who subsequently had to leave the'country, and was turned over to a Libyan official by the H-
name of Muktar, possibly Muktar Al Jamal. Coleman statedthat he subsequently dealt through Muktar as interpreter
and contact with the Libyan officials. C
' At this time, Coleman interjected that by September .
of 1979, he and Carter already had a commission contractwith Charter Oil Company, which had been negotiated with ~ -sfLou Nasife, who was Executive Vice-President of Charter ~ »and President of Procurement for Charter Oil out of Jacksonville, f_Florida. Coleman stated that as far back as tebruary or »--March, 1979, when he and Carter began thinking of dealing ._ -with oil and Libya, inasmuch as this was the period of time W~?-when the oil situation was first becoming critical, Carter ~ -.7-had contacted a Hr. Jack McGregor in New York City, who _-was an oil broker and Carter: former Captain in the Marine ' Corps. Coleman stated that McGregor had formerly been Executive
Vice-President of Carey Oil Company and that Charter Oil Ahad subsequently bought out Carey Oil. It was through McGregorthat they were put in contact with Rasife. I ~ _ _ 4 ..
, 5 : ' Coleman continued that his stay in Libya from -3 - _;'December through January 10, 1980, accomplished nothing of substance,due the fact that at that period, Quadatti was purging < * -~: v;
4-..»_'¥' his Government and had fired numerous/ministers_in the Government,,r
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?F§Tadditional details with regard to the loan to Billy.' Be 0*"'cistated that when he arrived in Washington, Bouderi had a ~Ir.--.. . . ., .-3 ~'" as 91-1os,1<»~¢-¢¢ - ~_ =@
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. _ _._ . ,_ . V _ _ _ §%among which was the Minister of Cil.. Be added that Bouderi' '_ had likewise been sent back to the United States.1§gQ3.?» - _ »
;ggi§t§@§ Coleman stated that on March 19, l980,_he again s
*~~¢ returned to Libya at the.request of Bouderi to again furnish
*> check for him in the amount of $20,000.00, payable to BillyCarter, which he gave to Coleman, who then n turn mailed A
it directly to Billy at Plains, Georgia, from Washington, -U.C. Coleman stated that he subsequently traveled to Libya 92 -
where he met with the Executive Vice-President of the Libyan _Bank, whose name he cannot recall,_who informed him that ;;' '- ~
he understood the generalities of the loan requested by ._Billy, but_now wished to know what terms." , .- -
- r.
*. Coleman stated that the terms he set forth with
' regards to the loan was for a two year grace period at- "
interest only, and that at the end of three years, a principal ,~
plus interest payment with the payoff to be at the endof five years at l0 percent interest. He stated that he - >
informed the man that collateral would be Billy's residence . -
in Buena Vista, Georgia, which had been appraised at $400,000.00, -
as well as 35 acres in Plains, Billy's Service Station,
as well as another 60 acres. Coleman stated that no papers - .or documents passed between he and the banking officials, * '
and neither did he sign any papers on his own or on Billy , -
' Carter's behalf. He advised that this information was given .
to the bank apparently for their information and approval. -
Be stated that before he left Libya, AlShahati informed 1g_.
him that the loan had been approved, but not for the original _y_H-a request of $500,000.00. He stated that AlShahati informed .H";;_;
him that it was a substantial amount, and that in approximately-n,a week upon his return to the United States he or Billy - . -.
should contact Bouderi in Washington who would have the =,1 1h§*
_.4. - .; -..--.._ _.__...__._:- .._._... _- T- .. . -_ - .- .. .. ._. . _-_.
_ B I Cbleman stated that he remained in Libya for approximately
three or four weeks, returning to the United States in April_ _ H
;=¢;:as: ' ' Following his return to Plains, he placed a cal11lH;;;; -
f¥¥»to Bouderi at the Libyan Embassy, sometime in April, 1980, who.1f?l;§;_informed him to come to the Embassy with regard to the money. ,_Hhfyfcoleman stated that he traveled to Washington, where he met with a .§§;QLibyan official of the Libyan Bank, whom he believes was called
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-.'%;55§3§¬! Coleman stated there were no loan papersfat'the_____ ... .... . .. __ _ .P
V P'Al'Ram Ram. Coleman stated that he was handed a check in-3 the amount of $200,000.00, made out to Billy Carter, and .in the portion near the bottom of the check tor the purpose~3;o£-the check was written 'loan.'=~*¥+»~<W-~- tféiié-.;_" "--:3~~_~"- - ._ :':"""-: 1 ~- . - --" ':.-." --"1.--;':=r . . . ~- . - .r . " . $"=2--: _."-'7'-"1'*"'T--".-'
.7f time of receiving the check, and that he signed a receipt"?7 in his name, acknowledging receipt of the $200,000.00 tor '.¥ 'Billy Carter. _Be stated that he returned to Plains, Georgia,"*with the check, where he met with Billy at his residence "_in Buena Vista, and gave it to him. The next day, he and ~Billy traveled to LaGrange, Georgia, where Billy opened .up a new account in Billy's name only, depositing the full wamount o£ $200,000.00 at the Peoples Bank of Ladrange, LaGrange,_Georgia. This was in April oi l980.*e;<~*_;@l - ~ .- -
- . 5 Coleman stated that he has, at no time, had anygeneral power of attorney from Billy Carter, and the onlyspecial power of attorney has to do with another business -entirely that has nothing to do, whatsoever, with the presentf""matter concerning the Libyans. This goes back a long ways andpertains to some property in Tena. " _ 3 ' '
with regard to Charter Oil Company, Coleman addedthat during the negotiations in August or l979, Nasife or jCharter Oil had told him that if he and Billy did receivean increase for an oil allotment £or.Charter Oil, that theywould be able to get an advance on their commissions.' "
While he and Billy were in Libya, during December, 1979, .and January, 1980, he Coleman! received a Telex from Charter;Oil, advising what type of crude oil they were interested -' in, and that they were still firm in their contract with 4-- Billy and himsel£.%¢w#~r+~==~"~= -~ -e = A ~-e_ --H J j.
.» Further, Coleman added that in March, l980, Al-Shahati had told him that he had discussed the matter of i. * _the oil allotment with the Libyan Oil Minister, and Al-Shahati-~informed Coleman that the increase had been approved for ' ~'- Charter Oil, but just what amount the increase would be was _B still before the Libyan Council. » __ __;;___ _; ; - "
£1, .... _
.-" . .0; __' H ' H Coleman stated that with regard to the commission_" contract with Charter Oil Company, Billy is the only one- ~»_ »-Jthat signed any papers pertaining to same, Coleman not having ''~.
5'~-signed any instruments. Coleman further added that he has-my Jno_documents pertaining to the matter of the comissicnl. ~1__..r:; - ." 4 ~. - .§"" _- .. 'w#vn92#;-'_. ., D , ~ . . l -.... .. _ - ' I » . . . ' 4"_._._¥-}_._.;_.;|v>. - ,-_ . .. ...-...-..-...--4-.-.-..._.-1.-.._-_...-'_-_.--- .-- .... ....... .... . _ . - ' __' ' ' '. 4
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35%.":-.'.; -"%§#&§ Coleman added that the only formal agreement other_'q>¢
9 'was signed in September of 1977. Be stated that this was - ~~.T~ r- s ' ~~. 1 .=~ .. ~ ¢-_ - <.r-,- -,1-'=",".'§L; -,-; - _. I _ 7 _. _.. -, ~ ~ 1-2; _j'_7 7 - _ A U1: ~ _._:._; -_, . 1__,_ _ -h..:;','!_- "_;_~_- _ ;;._ __§__ -_ u,0 ~ l l . . . _ °'*" _ I _-_--I--a _.__?-oi
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- . _ ~ - '§- .... - -. - . -_
; contract, and that to his knowledge, other than Charter_ '
, Oil, such documents would be in B lly Carter's possession..' Q,
Be also stated he has no papers or documents pertainingp _ -- =.??$fto_the $220,000.00 received by Billy from the Libyan_Government. Q;' - 4 . . 4 ,_ . __ A. A" n ' _;-~.!-{<_;?,_.'. ,;_'_v"__-'_. _
~s,than the special power or attorney pertaining to some.land _;*,,,r_ _in Tennessee, between he and Billy. is an employer/employee wr*¥¢4s
' contract between he and Billy Carter Incorporated, which ;if?1?iT
a standard contract form and came about as a result of President !§
Jimmy Carter placing the peanut warehouse in Plains, Georgia, 'Tj '
along with other property, in trust with Attorney Charles _; jg:_ Kirbo of Atlanta, Georgia. Kirbo subsequently leased the v '
_ peanut warehouse to the Gold Rist Company of Atlanta, Georgia.
Billy had been manager of the warehouse and he Coleman! g
had been assistant manager. When the warehouse was placed
in trusteeship, Billy was relieved as manager, and Coleman
stated that he Coleman! did not wish to remain on with . .
the warehouse under Gold Kist Company's control. Be advised
that this was due to his past dealings with Gold Kist intheir agricultural commodities and just telt that he did - .
not wish to remain with the warehouse. Coleman stated that ~_
this was in the summer of 1977, and he was therefore looking
for other employment, at which time Billy, who was then _
beginning to make personal appearances, suggested that he -_
work for him, and they had the contract drawn up in which p
' Coleman was to receive a salary of $250.00 per week, plus
expenses. Coleman stated that since approximately September __
of 1978, when Billy began to encounter his financial problems, I;
he has received nothing of the $250.00 per week, althoughBilly has been handling his expenses. .Be stated that Donny '
Roland, his accountant in Americus, Georgia, has a copy -""
of the contract, which he would try to make available.'" ,
_ with regard to Billy Carter Incorporated, Coleman _;;;N" _
1 stated he has no idea as to when or why Billy formed the _ 'corporation, and has no idea whether it has been recorded " G
with the Georgia State Corporation Commission or not. Be "
added that Billy Carter Incorporated has not been a party _
to any of the matters pertaining to Billy Carter, and the -myLibyan Government, to his knowledge. . A » ~ 9' ;§§;;,»w - . _, .-_,. _ , _ ~ -
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the property owned by Billy Carter, which had lnltlally __ g__.,_.-;.;_l_l_;e'en offered as collateral to negotiate the loan___'_£or_§_llly,'has not been aignged oyer to the Llbyans, nor =bfn1¢'im»1e¢g. ~'~..;,lf1;a.a any oollatera been "given for the loan. .1 _~ "0 .J_- . . _ _ _ _ _ _ _ J _ _I ~ .._.~_.._ - . , . .7 . _ . _ _ _ _ I _ _,.._ - ..,. . - ..,,.. . __ _ __ , .- _ .. .. . f:_..3!_-,-£.{5;I-_ _. ; _ -_-_- ,?_ ;».~:t".-:~. ,~. .;*."' _": .. . . -. . - . .._.y. v~.' c -" ~ . _ . .. . .. .. - - . . .. '. _ , _ ¢ ~
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{.*§ §fi§T§§%:f7 zihi Henry Randolph Randy! Coleman was telephonically4'_ -0' _ { l 1 §§f§contacted at his residence in Plains, Georgia,.te1ephone Q, --* number 912-824-7483, and advised as to the identity of the -_ ;interviewing Agent. Coleman was asked if he had an attorney .4
and if he would be willing to continue the discussion of -_-§,~~4. _?_.
- '-* the matter which we had previously undertaken on July 8, .- _F, 1980. He advised that he had no attorney and would be willing _ to discuss the matter further, thereafter furnishing the _following information:..~;. A -:.,_f L » . ._ _ _
;__ With regards to the $20,000.00 check which hestated had been given to him by Houderi, this had been on i
- his trip to Washington, D.C., December 27, 1979, when hemet with Houderi to travel to Libya to discuss the matterof additional details and specifics pertaining to the $500,000.004 loan; .Coleman stated that they were running late for their _ ___departure from Washington, and he recalls that Houderi hadhanded him the check for $20,000.00, although he does not 4recall if or what the notation for the purposé of the checkmay have indicated He recalled that Houderi had stated 9'something to the effect that the loan had been approvedand that, Here you can have this, and reimburse us as soonas you get the full amount. He then asked Houderi foran evelope and recalls mailing the check to Billy from theagrpgzt He does not recall having signed a receipt for the
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Coleman stated that this trip was paid for byBouderi, and that to his knowledge all of the trips hadbeen paid by Libya except for the one that he and ArthurCheokas made in March of 1979, and that Cheokas had paidfor that one Another trip was paid by himself which heand Billy made in May of 1979 when they flew to Rome to _meet with Al-Shahati, leaving the United States on a Friday,and returning that following Sunday He added that he was
subsequently reimbursed for this trip by Billy
lb with regards to the return trip of silly to the k ,United States, from that first trip to Libya in 1978, Billy 38-;;was to have met with the Pope prior to their departure from"f'i
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.1:-.~ H -- . » . , =_,A.-I- _- to arrive in Rome for the funeral. Billy had requested 2a"jz*that he remain to meet Miss Lilian and that silly and others ;-" ;. Tin the original party departed from Rome without him;z 8eif?"L5TZ___; £;;;=stated that he has no idea as to what airlines they ptilized__ .- l,ip "pot where they landed upon their arrival back in the United-¢<~;' T.m££T I-States.. He added that he has no idea as to what airlines .r;.- .,w§;;§-ghe was on and also that on his returns to the United States ~¢ __,,_a;l_he either landed at Boston or New York, but could not recall'"I "*?*rts~which cities coincided with which flight. ye stated that - " Y " >he believes the flight that he and Cheokas returned on wasone of the first from London to Atlanta, Georgia.;; _ _
'- Be stated that with regards to any discussions rconversations pertaining to Lockheed aircraft, he recalls _,- such conversations or discussions having been broughtin his presence during that first trip to Libya in l978. pstated that there were numerous groups of people conversing .....at all times , but does not recall any discussions pertaining w_wN__ ;rto that matter. He said that it seems the first time he Vknew of any discussion pertaining to aircraft would have. .i A- ;, _zbeen sometime shortly prior to the arrival of the Libyan f. 'delegation in Atlanta in January of 1979. This would have "been in connection with his meeting with Burki, Gabreel Shaloof,and another Libyan individual whose name he cannot recall. _He met with these men at the Marriott Hotel in Atlanta, M ".-., __ Georgia, and the next day he took them to meet with Attorney' David Gambrel in Atlanta, Georgia. Be recalls that Burki anand Shaloof referred to the other individual as having knownAtlanta, and that the man had informed him that he was merely _a private businessman in Libya. Coleman stated that he ~;~" was surprised as to the age of the man, approximately 48 j=-'to 52 years of age, as he felt that there was no one of ~~=~*that age left in Khadafy's Regime. coleman stated that " ~*he realls that gentleman making the statement in Gambrel's ;, _ _ office to the effect that, This would certainly he a nice 1"- _~=..._ .-'.-. .. --._i.-or
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'» present," referring to the aircraft at Lockheed in Harietta;'T"1*-,¢~Georgia. when the matter of the aircraft at Lockheed in -1__' Marietta, Georgia, came up, he recalls that Gambrel informed -'s him that they would have to contact the State Department .1 and that he did not know why they had not been released. '
??7§§?*§ {§? 'With regards to the State Department, Coleman "3 although not indicating whether this was before or afterZ ithe meeting with Gambrel! stated that he had contacted the_;TUnited_States State Department to ascertain information-":%'- -. " ."-.. - ... »- . ' ' ' .1 '< ' -."' -' , °_ - ~- - - - '- - _ .- ~ - ~- .:.,..-~.'._. ~ -. ... .. a. . .... . ..-.- .. .. ,._...~_. .__'.-._...-.. .-.... .7. .._ _- ..4....--.-......:..:. . .-..-._*._,'_'.__.'...92;.,. .. ._ _ -- _ . __ 4 , : .. ... . . . . .. .... . r__-.. -_..v..... _ -- - -_ ,____ _ , y, _ __
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about Libya, and that to his recollection he had just placed ,__ a call to the state Department offices in Washington, D.C.;_ requesting to talk to someone about Libya, and cannot recall __to whom he eventually spoke.._8e stated he felt it may have» I7 ;been the individual that he had received a letter from,¥.;i,""'pdated December l2, 1978, previously furnished by Coleman'' in his interview of May 8, 1979! but he simply cannot recall.--He added at this time that Billy's attorneys, Pollak and w-~<"- _9 Ruth in Washington, D.C., had asked him the same question. '* »In response to whether he had ever talked to a William Quantor a Morris Draper he stated that Pollak and Ruth had likewise ',asked him this and he has no idea whether it is one of thosegentlemen or not. He further added that he does not even _really recall at this time_the conversations themselves.
- Coleman stated that to his knowledge, Gold-kistIncorporated of Atlanta, Georgia, has made no arrangementswith the Libyan Government adding that if so there wouldhave been no meetings arranged between them by Billy as Billydoes not wish to have anything to do with Goldkist, and 'further that, Nobody down here likes Gold-kist.' He added ~that if there had been any meetings between Gold-kist and -the Libyan representatives, it would probably have been .during the time the delegation was in the United statesin January, 1979, when a number of companies and their representativeswere meeting with the Libyans. He stated that prior to the delegation's arrival, he had informed the Georgia State qIndustry and Trade Department that the Libyans were comingand had expressed a desire to purchase from the United States.Be recalled that the Industry and Trade Department hostedthe delegation to a dinner at which there were numerous9 companies present which he was sure would have included Gold-kist, _»An acquaintance of his, a Mr. Warren Young, of the Department 4of Industry and Trade, had been his contact with that ' .
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:Mr~ E. J. 0'Ma1ley
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SUBJECT!
PARA '- LIBYA l .':7'ii CF _F?.."~.- FE-I
' PURPOSE :
To record 8/19/80,,meeting with Messrs. Michael Epsteizr 1and David Shaw, representatives of the Senate Select Cormnittee_f,o11' §f~- iiIntelligence SSCI! . .| - ' Q -Caaasred by W- IO [MW 5-;" .,~~' E;-._'~;_;;; ..'. ~_'---V -_ ¬ - ' -'_-4...;-a-I1 ~ -~-vi-=.e:~1..-u~::~za-u.uiuz-e-»-Le» ~,~ ~».~I~._..'-1.. . . . . .
J OF INVESTIGATION
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WILLIAM A. BILLY! CARTER, III REQSC-é-3 re? {AXLIBYANARABGEORGIA FRIENDSHIP SOCIETY F01?-1 "-1 Ijkoj!P@ 92 V '
IThis memorandum is classified "Secret" in its entire§y. K :'
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En: AD LE5 i
UNITED STATES DEPARTMENT OF JUSTICE Am. 051.:
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RECOMENDATION: - _ .-i" -' ' ~'*-1Deciasslfyon OADR 33,84 <<.=m: is
Mr. Epstein, SSCI be advised that FBIHQ concurs with the
procedures and identification of exhibits to be utilized in open
testimony as set forth.
mnmnmzarlou c<~r='r ENE-D
Hl'I;EII92- IS U§CI.-ASSIFIED
BI ??? WHERE SHOWNAPPROVED;
Exec. AD-AdmLegal Coun
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Mr. E. J. O'Ma1ley
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FEDERAL BUREAU DE INVESTIGATION
FDIPA DELETED PAGE INFDRMATIDN SHEET
__l"_ Pagetsl withheld entirely at this location in the le. One or more of the following statements, where A ' '-
indicated, explain this deletion. . ; i '
leted under exemption s! 6| with no segregable
material available for release to you. _ ,
El Information pertained only to a third party with no reference to you or the subject. of your request.
[:1 Information pertained only to a third party. Your name is listed in the title only.
[3 Documentis! originating with the following govemment agency ies! -
, was/were forwarded to them for direct response to you.
i __..._ Page s! referred for consultation to the following government agency ies!; '
as the information originated with them. You will
be advised of availability upon retnm of the material to the FBI.
____ Page s! withheld for the following r'eason s!§
U For your information:
lzéollowing number is to be used for reference regarding these pages:
Q7-5496 -21 £4 1,;
xxxxxxxrnzxxxxxmomxDELETED PAGE S! §
no DUPLICATION FEE Xxxxxxx FOR THIS PAGE xXXXXXX innonoocxxxaoonoooonc
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UNITED STATES GOVERNMENT UNITED STATES DEPARTMENT OF JUSTICE Am. Din:FEDERAL BUREAU OF INVESTIGATION ah. $¢m._._.nu luv
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SUBJECT: WILLIAM A. BILLY! CARTER, III .
LIBYAN-ARAB-GEORGIA FRIENDSHIP SOCIETY
' FARA - LIBYA' ' _ Telephone ll. .-1 . "'5 '£_,_ _ Dinner: $u'1 _
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To record review of attached pages 23 through 33 of
deposition of Mr. Joel S. Lisker, Department of Justice DOJ! ,
dated a/19/go.
RECOMMENDATION.
' Attached pages 23 through 33 of Mr. Lisker's deposition
dated 8/19/80, with requested changes be forwarded to Mr. John
Tipton, Senate Judiciary Committee.
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DETAILS :-.-. .~»... .. ,.- ..-._.
APPROVED: $5 Adm.$erv. _'___
, Crim.lnv.________.-
Plan. 6 lnsp.
Rec. Mgnt.
Tech Servs.
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
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, was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following govemment agency ies!; i___________
as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Page s! withheld for the following reason s!:
For your information:
Ezghefollowing number is to be used for reference regarding these pages:
/'
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: .7. -"_'
§° m mM
' Honorable Birch Bayh
Chairman
Committee on the Judiciary
United States Senate
Washington, D. C.
- ' Dear Hr. Chairman:
In further response tos__-i~...:_....~.-...._...._.,.,_____ ,_ ,_,___ _ _ __V_
- MI. Colwell
Mr. Mullenl
l
1
167¢
BY LIAISN
ALL l?"sh'-'C~R!92lATl¬>?'E-E i6NTAlNED
HEREIN as UNCLASSIFIED ,
DATE zo1zE;a.svi<%!s:.
your letter of July 29, l980,
I an enclosing copies of two informal notes concerning ourreign Agents Registration Act investigation of William Billy!- tar. These two notes are not part of the offic
u d be added to the material we previously transmitto your Subcommittee. Both of these notes are unclassifi . 4
I am also enclosing a co of the handwritt i t ien n erv ewnotes taken by Special Agent f our Atlantaoffice at the time he andbe no ust ce Attorney '67¢
Joel S. Lisker interviewed Mr. Carter on January l5, 1980.These notes, consisting of 33 pages, formed the basis forhis interview report, PD302, which is dated January 28, 1980,and was part of our earlier transmittal to the Qounni./tgtee. fé
'. Sincerely yours.
I4 AUG 27 1980 "
William H. Webster _..- --I '9292
?-1-5-j_ .:*-=1: nclosures !
Qas f " Honorable Strom thurmond
;_sm,____ United States Senate _E 31'1" 1 - Assistant Attorney General I - - -Director LP 5'.>§.9292 92
Z
f
A |..Iu'. Office of Leg1slat1__92,;!re,@§fa,.§i-13$ -~ -
-°*'°'°'°"'"" NOTEL This letter responds 1:8 specific requests from the _L'°°'c°"""" 'ST1B'5onunittee Staff for this material. It follows the initial"°"""""""response on a/1/so, <'=m<i'.~a..subsequent response on 8/18/80-R 'M°M"_' Response coordinated with SA 575/
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LO92w92Ui*.umL
TRANSMIT VIA: PRECEDENCE: CLASSIFICATION:
C] Teletype [3 Immediate C] TOP SECRET
C} Facsimile [3 Priority SECRET
E] _iLr_tQ_ [3 Routine |;?]_QQNFDEl*{TIAL _
_ 13 UNCLAS 1: F T 0
.. ,/ |3 UNCLAS
' 1»-
p, Date
"' 0100*: AIME!!8 8
--.1.'lJ Z , ._ T _
HBT~1!.TTP* _ =2 ",*!f-L4 _r.__~ _¢_ 1;,T0 = DIRECTOR, FBI 97- 5696! ¢;;;;;._, 0,2;-i.;,:§§D Exam
FROM: SAC, ATLANTA 97-106! P! SQUAD -3! ,.
SUBJECT: WILLIAM A. BILLY1¬%A.RTER, III
LIBYAN-ARAB-GEORGIA
FRIENDSHIP SOCIETY
FARA-LIBYA
Re Bureau and WFO airtels to Atlanta, dated 8/15/80.
Enclosed for the Bureau are three copies, and for
WFO two copies of an LHM, dated and captioned a above.
ATLANTADIVISION ALLINFU1 HUN H/- NED -
E H 3. :92__!r92 rs D _Q . AT PLAINS, GEORGIA$ER"!'92' F V, LA E . 26¢ r ATE; 2 B be
1 Q Reinterview Randy Coleman per referenced Bureau airtel.
° Also clarify attorneyclient relationship between himself, Billy --Z Carter and Attorney Robert L. Schwind in connection with Worldwide
~ Trading Corporation Robert Schwind Enterprises, Inc.!.AT MARIETTA, GEORGIA ! él
&
" 6! P7 47./I./7 " 4;_- . I M!. E;V ureau Enc. ~-3! ' ' *1 -
' .6. WN °' __ __~ jg-' Classied by . fub /MN
De:.!n*s' n: OADR
P3 <5
Approved: i. Transmitted PerV _ _ ,4. - N mber! Time!97 JAN 13198] c'3,;;';'...';.~::*.:~92t I .-WFO 972204! Info.! Enc. 2!2- a 57
f._.._.. '...._-»'~'.'.4~ u..._.~.;.....-..... > '. -.'....i.--..__.;_ ;...L.-:.~._: .t:_... .--- . .,.; -_¢.'..92...._. -¢A'~L-4 ;~_|..J.." ..~_>_v;;'.92.;.-.;.¢;92..'-'E:-.a_. ;;.'.-.'.-..¢.. ¢:.,.:».~.~.. .. _ ._ _ _ __ _
'
-.792 .
; '/'-"'3 STATES DEPARTMENT OF JUSTICE
"-._92',i -y ~},{C" FEDERAL BUREAU OF INVESTIGATION
£;%? H Rdh Atlanta, Georgia
August 28, 1980
WILLIAM A. BILLY! CARTER, III
LIBYAN-ARAB-GEORGIA
FRIENDSHIP SOCIETY
FOREIGN AGENTS REGISTRATION ACT-LIBYA
The following is the results of interview conducted
at Atlanta, Georgia: ~
ALL 92?=1:9257."i?f<.=" -. fl-T» ~ xcw cmmxxueu Jk
HER1;§Z§ HEB ,, >DATE3E¢5kB
in. - ., :15; ;_._,A_;,;,.-.,,-- _, .-_ ;,... ,-_ . _./_,.~,_'.;.:-~~'g;;z'.-4.-:;.:.;t;- ~ "T','1A:25./';:JLL';:-LJ§_92.']§~ §§:i:[&A¢."l;:25-I-Anal " .-.;;=J;.'.'a'-.;;-i.=z=.n.-.:;._.~.~.i..irr'..~;...'.r_........ .. ._. . ;....._ ...-, . .._:.._.:_~___.-.1-1i....=..:.»:~-_A;r as-__ _ --e-A ~ ~ H - - B-~92~~ =- e J~
-.4
y Po-,ao2 nsv.3-a-11!
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 81
6..was contact -r-""--* * possible relationship between
the lease of the Carter Warehouse CW! to Goldkist, Incorporated
GK! and Billy Carter or GK's association with the Libyan
Government.
ted that when the President wa ected,e ' a fairs at CW. iI gated that he 7¢f e warehouse Bill 5 inn- o . y
Carter was managing CW at the time, however, was busy with
other activities and could not devote the attention to CW
which was needed. Billy Carter indicated an interest in
buying CW but did not have the financial ability to make
the purchase.
Qoriginally talked to D. W. Brooks, Chairmanof the B o GK possibl retired! about managing or 67¢»buying the warehouse. gtook bids from a couple of
other corporations on eas agreement and settled with
GK on an annual rental of CW for $180,000.
The onl that Billy Carter played in thenegotiations was sked Carter what the warehouse should /57
rent form} and Carter uoted a figure of about two hundredthousand dollars.isaid that this figure was not realistic.
In September, 1977, GK took over manag fCW; and in a lease with GK was executemi 67¢dealt w and a Mr. First Name Unknown-FNU!
of GK in working out the lease agreement.
i No payment was made to Billy Carter by GK in connection
with the lease. There is absolutely no relationship between
Billy Carter's association with the Libyans and the agreement
between GK and CW.
10 P unaware of any meetings arranged /5
or spons re by Billy Carter between GK and any representative
,m wnmnM- 8/26/80 l, Atlanta, Georgia Hm, AT 97-106
67¢
bv__ Date dictatedanew-
I
This document contains neither recommendations nor conclusions of the FBI. it is the Droperty of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency
i-- 1- v..-~ ~ .<.~ .--. »- _- . - .. -4 . .- > ...1 - 1 . . » -_~.-.:,;.-....-'"4r=,.!.}Jzn.£r._.._-~1..'=..~..._.. " - ' '92':_._' -.-;..-._.....r~ -._=H;.si-;;2;;;'.;-;<:.~':..-.~_.-:1-n.=.;:,:I-4.;-.r=.,.1>..',.<~.:~:;».=a1...r:.1.»¢.;,;..,;.;>.l~.92.;;.;_v:.-zr.z;.::_.92...=.;...=.;...92:...1.|.=.~...4..l92_=__r;ss.:...-.____;._-..l_
AT 97-106
2
of Libya._ In fact, _stated that he would be very 57¢
surprised if, in fact, Billy Carter arranged any meetingsfor GK. ' '
There has been no infusion of capital from GK
or anyone else into CW. Anyone wanting to buy Billy Carter's
approximate fourteen percent interest in CW would have had
to buy Carter's negative capital balance of about one h ndred 67¢forty-eight thousand dollars as of December 3, 1976. #
said that he purchased real estate from Billy Carter an
eliminated this deficit. However, since January l, 1977,
~ an additional deficit of $121,000 has accumulated in Billy
Carter's capital account due to losses suffered by CW.
3
I i
FD-102 REV. 3-8-77!
I
FEDERAL BUREAU OF INVESTIGATION
a 1 Date of transcription
<m¢ mt.' Incorporated Inc.!, 244 Perimeter Parkway, was interviewed ,57¢-
concerning his company's association with Billy Carter,
brother of President Carter; and the Libyan government.
_ In October, 1977 Gold Kist
§ 5'2c
uni-4
GK has done no business with the hbbyan government
- either directly or through intermediaries. No fees have
been paid to Billy Carter or anyone else to represent,
introduce or in any way intercede with the Libyans on
behalf of Gold Kist.
The law firm of Austin, Miller and Gaines
represents GK. The lead attorney is Hewitt Covington.
; _has attended no trade meetin s with ,5,7Q. 8
s representatives from Libya, nor has he attended any
meetings with Billy Carter.
Ftated that GK was approached by the -
Atlanta aw firm of Levine and Meltz with a proposal for
_,m an agency agreement between GK and the law firm. Levine
and Meltz allegedl ed t ib ans an ssibly
Billy CarterI International D!v!s!on of EX, can prov"el!!e"|i|eiails of
this proposal.57:,
!
}9é#_1!;t V15
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i
Imnmmman 8/23/sq at Atlanta, Georgia Fm. Atlanta 97-106
,gvc_SD, SE K 8/2-80 Date dictated
This document contains neither recommendations nor conciuslons of the I-Bi it is the property of the FBI and is loaned to your agency' it and its contents are not to be distributed outside your aqency
Li _
l I l' _ >-__;,________,_,____,___-,;-__,-___~_:,_~. u_.-__L~_-.1_u.t=";92;.~=-,_-»_-_,_'_:-.. J-_,-_.'_-1;. ._<I-.~_-;;.:z..=.,L,., :;.1.;-:.;-;.-: '- ',,92.~_-;,u-;- 1»: .'_:_-44;;-_-,.¢.t-._.92..~-,__, ;_,:Qll-. . .:_.._.-.mJ_;¢,_g...,.=»;-a_ _92~ "L92_I_ . _ _,,____,__,,;__,_______,____ _.,__
FD-302 REV. 3-8-77! I I
FEDERAL BUREAU OF INVESTIGATION
s/27/soDate of transcription
v
fni Gold Kis , ncorporated Inc.!, 24 Perimeter Center 67¢
Parkway, telephone 404-393-5000, was contacted concerning
GK's association with Billy Carter and the Libyan government.
_said that he negotiated the lease
agreement between GK and Carter Warehouse CW in1 Octo v ly withh _i in the ease 37¢
- negotiations. G oo over management of CW in September,
1977, and actually leased the warehouse in October, 1977.
vaid that he had several conversations
_ with Billy ar er in 1977, however, he has never hadany conversation with Carter about Libya or any trade 67¢_
agreement between GK and the Libyan government. His
conversation with Carter were about the warehouse,
peanut market and farmers, etc. He stated that Billy
; Carter was helpful in the transition period when GK was
taking over the warehouse, however, t lationship withBilly Carter was less than cordial. ialso had
conversations with Randy Coleman, Car er s assistant, about
i the warehouse but again no conversation ever took place
i about trade with Libya. as had no contact with BillyCarter since 1977. -I
* No monies in the form of fees, commissions, or
5 otherwise have ever been paid by GK to Billy Carter. The
Emmi only monies paid to the warehouse have been in the form of
? lease payments..i
.
There is absolutely no connection between the
lease agreement with CW and any trade relationship that
Billy Carter may have had with the Libyan government.
g After the lease agreement was completed, ll!ulu' 57¢.I had no further contact with Billy Carter or Randy Co eman.
5 The actual execution of the agreement was turned over to
I
,M mamnM 8/26/80 a, Atlanta, Georgia Hm, Atlanta 97-106
DY S Date dictated si_5w
This document contains neither recommendations nor conclusions of the FBI. It is the Droperty of the FBI and is loaned to your agency
it and its contents are not to be distributed outside your agency.
nixx-Ii 5
_. ......e-:.._...¢_.<.~,4.-;...m....i...-.~._».=,;- -1..-a-t-»,..»_».'-42$ a ~r.1.':=....;._..~,-Z an-.=-... A -....._..._, .. I » A ........-,'_~.._-.-_..___.....__.._ ,__ _.._._-...._.._.__.._ _...-
K .
AT 97-106
2 .
appo d GK's Manager of CW. To 674L
executive level people in Gold Kist a y _
contact with Billy Cart ~ter the fall of 1977. No '
attorney for GK, to knowledge, engaged in any
o
with Libya.- Peanut Division of|iold Kist.
n
negotiations on beha K to promote trade relations
at--a
$7.
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}» . _. . - ~ _ . .- . ,~ ' 1 '- I " ' .'--" .---'~'. -.,,-Z;'< . »' - -. ' ' -~ . - -.. ,- - y . -. .. , ...--4.:;<-,. ,-.'- ,,- .t~ ~. -.~ . -. -__'_. ;,' ..; ~..;.. -_--..'__.__.--_....-..._.._ ' " 5". _-_-~_r;-; ;,_,*-',,_-;_--.-:°._>-:su.'.;;-,¢_<~='110- '-~e.L_~.' i -» <'AQ>~3-o<J-4.-I.'¢- ...t-.._..-...-.;.i_..1..._.--_s...~._......h.._.1;..l...s_~c .1 L92'~AI_A-.9 aim... .__ . .;.,__. _~._-;92s._;t-;_-».~-_=t@_=-192:- -:-_
~ FD-302 REV. 3-8-77!
FEDERAL BUREAU OF INVESTIGATION
1 Date of transcription
a ¢ -, er _ r enter,
number 04! 393-5469, was contacted '
_Inc.'s relationship with Billy Carter and
ya.concerning
the Government of Lib
stated that he has beenthe International Division of Goldkist In 7Q_Q and, as part of the International Division of Go ist 6
c., he would have supervision of all Goldkist Inc. business
with foreign governments.
ated that Goldkist has never sold any 7 C,commoditi Libyan Government, either directly or '5
through an intermediary. Goldkist has had no trade
dealings with Libya at all.
In view of the fact that Goldkist has sold
nothing to Libya, there has been no fees paid to anyone,
including Billy Carter, for setting up any trade relationswith the Libyans. To the best of his knowledge, no discussions
have ever been held with Carter about Libya by officials of
Goldkist. '
He has no knowledge of any Goldkist employee,nor has he attended any meetings where Libyan trade with 570,Goldkist have been discussed. has never, in _
fact, net Billy Carter.
In late 1978 or early 1979, he was approached by
Jeffry Levine and David Heltz of the law firm of Levine and
Meltz. They asked about the export of Agri products to various
countries. They came back to Goldkist shortly thereafter with
a proposal to become Goldkist's Agent with the Libyan
Government, purporting to have contact with Billy Carter and
projecting huge sales of Agri products to Libya.
The use of Billy Carter's name made no impact onF since it is typical for sales promoters to name 670
op contacts with important or wellknown people.
|mes gm°n on 8/2 6/80 ,, Atlanta , Georgia File e _AT_Q_7:lQ§._}i
~
AT 97-106
2Q_.»_ .. . _ ..._ _ ~__..,~- -.;.ab:1--1a;:iagh;c;;.z.:4¢-ti-1_;..:=-:..-..l=3 '-- ~'- '-»-'~'~->'-=_-hi-:,92'-:.>'.-92:.-_-.....~ * ' .u...r.s.;...a..~ -4.... i..a-_4~,.>- .2-.~-4...-.. .- ._~_..¢.-.a......92..-.... .. ..:.r..n._~...'....-._...,__..-_'L -if
Q ' Y.
_explained that he was not particularly
impressed with Levine and Meltz as Goldkist is often approached
by various people offering to deliver huge sales to Goldkist in
exchange for an agency relationship. Goldkist, with only a 67¢
couple of exceptions, does not become involved in these agency
relationships and certainly not before some demonstration is made
that the persons proposing the agency relationship can deliver.
Goldkist attorneys examined an "Exclusive Agency
Agreement" offered by Levine and Meltz, setting up Worldwide
Trading Corporation as the Agent of Goldkist. The agreement
has the title Worldwide Trading Corporation marked through and
inserted the title "Robert Schwint Enterprises, Inc., a Caymen
Island Corporation to be founded" written in. Goldkist attorneys
found several problems with the agreement and it was never
executed. No sales were generated by Levine and Meltz to the
Libyans on behalf of Goldkist.
stated that Goldkist also had contact with 57¢-
Levine and Meltz in two other proposed deals where Levine and
Meltz were attempting to sell Agri products to Taiwan and Germany.
Neither of these deals materialized.
made available the Goldkist file on Levine 7,and Meltz. orrespondence in the file started in October, 1978, 5
and related primarily to proposals by Levine and Meltz in relation
to possible sales to Taiwan and Germany.
Copies of the Exclusive Agency Agreement; a memo from-F dated Januar 10 1979, and an attachederary; han wri en notes hp relating to the Libyan 57¢-
proposal made by Levine and Mel ; wo memorandums, dated January 26,
1979, and January 31, 1979, relating to the analysis of the
Lib "a - letter dated March 20 1979 from to Y Ethe which'served as a letter of'intro uc o
r w a 0 ration we e obtained from the file.
ou l efor o r ing C rpo ,
wstated that alth
appear in e le, he vaguely
to the copy of the letter to the
and Melt: to the Libyan
preparation of this type of letterr
gh thel tter d es not
similar
for Levine 570
the
for
Goldkist. He pointed out that the letter does not bind Goldkist
in any manner, and if the bearer of the letter actually makes
. <2 92
AT 97-106
3 .
sales of Goldkist products, then, and only then, will Goldkist
pay a commission.
P also recalls that he received an invitation Afrom Lev and Melt: to attend a Libyan Trade Delegation meeting, ¢;¢,
however, he did not a tend From the memorandu dated Jan l0,1919, 1+; appears th GoldkistV attended the Libyan De eg on ur however, oes notknow any of the etails of t attendance of this meeting.|l||||lli|| c. concluded by stating that Robert L. Schwind, 57
or others from the law firm of Levine and Meltz, may have indicated ~
that they were Agents for Goldkist, however, the fact remains
that no agreement was executed, no sales were made to Libya
by Goldkist, and no fees or commissions were paid to anyone,
including Billy Carter, to assist Goldkist in making sales to
Libya.
The aforementioned documents obtained from the file
are attached hereto:
._____ Q e
¢-_ - -_.._._.t_....... ./92 a__
,".1 x92
92:-_l__......,.- '92'4-"4
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92
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' Y .. . ..... ... _. _ _.-._. ,_ __> ._: ,_ J __ _____.___ ___ H '_ _. L W _ W _ ff ~-~.._--I _._._......_-...._.92___<_._=;.,..-,.. _ ..._ --15'-'~-*0-i~7JT1"!§Z':"l.1. -
» . .,__-.. : "*}"'._"" -
- THIS AGRE5?NT_made this day of » , 1979,
Agent! and
.~. -,. .: . -' _For and in consideration of the promises" and mutual
.. , covenants hereinafter set forth and for other good and valuable
consideration theparties do hereby agree as follows: M "
1 . AGENCY . -
Principal hereby appoints Agent it's exclusive sales
representative toSocialist People's Libyan Arab Jamahiriya for
l! year from date, _subject to the renewala period of one
provisions provided for in paragraph 5 below. _The scope of this
agreement covers any and all sales of _commodities and other- 92 -4 - .. , .
items from principal to Socialist, People's Libyan Arab
Jamahiriya, including, but not limited to, soybeans, soybean
peanut meal, ground nuts, Moslem killed chickens, sorgham,
wheat, eggs, beans, peas, corn and corn products and other
grains and commodities that from time Atp time may be sold
Products!. , _ _ - -'
Z. COVENANTS OF THE PRINCIPAL. _ I I' . _92 .n.. _,r p -A. Principal shall make available to Agent samples of all
the above stated products as well as other products reasonably
similar to those which Agent may, from time to time, request.
i B} Principal shall pay Agent a commission from between
ll/;§ and 2-1/2§ on any and all such commodity sales to the
Socialist People's Libyan Arab Jamahiriya, whether arranged by
the efforts of Agent or not. Said commission shall be
Page 1 of 4 Pages
- _,r
92 .1 '921§ _ ..:__'.-:;.-:.::...~_
Principal'!. H u f -'"" A Y -'".i;F.?"txmr;?:3tj/
meal, soybean oil, cotton, cotton seed oil, peanuts, peanut oil,' "' °'*"T'i " ***¥***£¥§¥¬§%%§§§5%§#§s:?
l»";;;;;==<;-¢s,,, sxcnusrvs AGENCY AGREEMENT;ii££;§EEE§§§§£2£¢*. ;_,; 2-; ;<<.-5-t¢.~..;;,.'I%:;:_,..~;:;z¥':?-}» 1'-<i
THE corn xxsw coRPoaAT1ou_l or H§@OR§lA5;
>_=;.:rs,_ £192L + §-*. '7' 6i!"Q:?H:5 jV¢; -1 §Q~]"'-92_ ll] '_?:~1r ']; > - , 92 1-C f f=y*rJbetween WORtDW%BB4HHH¥HK}¬GRP6RATi6N,~ a_ Georgia _corporationF
I 92. A - = .» 3 -~'"-~ ~~ - . A -_..-=»-»_.- T .'.: :.s;:;:'::'.rr~'-T-?~= ':_"*_'¥§-~- -- "~- .__:. ._. ..;_;. . ___ _;;_:_I_". ___ - " I -L "1? T':L._" ;'2..-I; t._ .I.I'.7.;:"*'_'~5'7-77"?-3.-1~l7' _ _.., _.l __ ,»__~_-___ !;_ _- - - " -"L - I: 3 :=rE£:'_ -,-._ '_= '»-_'- _+':-1-'l_~:'_"..V:IL'-E-,T:"T:"
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4' ~ ">~' _"~1=-'-. L *' * av-z.::..1! -:.-L---:_. . . .. . ....+_.;...:._»__ ; ___ ____ .;__ _. .... .."<.. _. . ,_.__.._»-B. ._'.,2 " " _' ' M - - ~--~ --~»-A .._._.-.'__:'_._ __'_:. _ > ~' .- '~~_-.-~ ~- ~.» -»~-- -..-~ --_ _ _,. - ' ' . - < . " .". .'l""~"'?_':':;¢'r-~*-§y--h-----~'-_ ," ' .-..-..-" -' --
- - * - =-»-~» --._- - .. ;' . .~=_.; u__.i24. .. ~__,_"-92'='_==~'-~:-<,.--=,r;- '_.-.-'-__-=..-.__L,__,___. ,_, '_ --Z-=7 ~ '=';I Iél: _t:';:!::>;=7=:.~:sq;~:r;,g';:.-1Z!==.>-'=1"1':r=»? : *
_ _ .'~:.:- =-.';.;%.::~:.*-I...~.'?~~~:J 1 L **" T; 443: . - . /1»-" v_- ;»;~¢--~-.1~_1_._ -52:1 .
' ' " " '" """' " -'~" -'*-*--''--'-- ~---».-'-< > ~¢._-- 1;'.u<_.4' '-'._-._~._.._
negotiated on a sale by sale basis butiin the evenithatjnojj
commission is negotiated, Agent shall be entitled to no lessm
than ll/2% of the total sales prices, 'as evidenced by__the--
letters of credit issued pursuant to any Sa1¬Yi?IMWMEITTTTTRTRER
' 2. covzmm-rs or THE AGEN'l.~ ~ -- »
A. Agent shall use it's best efforts to market and promote?
_ p _ _ -- _. -__. __._.. _. _ 1. . ._- .,_,_. ,4
Principal's y products to Socialist People's Libyan' Arab", - _ _ - -- - »_~~ . ~l__:;_.. -1;-.~w-'~.~..c...>.;.,.4:.E:;-I;%:;,;¢;;§;§.;;3_-;__]_;.J3__9:Jamahiriya. ' A ' .- ~»~=;. W 4-1Jf@A~L-i~=~;@§@h;sm
' B. Agent agrees that it shall provide Principal with a
right of first refusal on any and all such orders from Socialistx ' ~ ~-.. . .,- l -~ - ., .-..i._~..-_~'_-- I
People's Libyan Arab Jamahiriya from American sources with re-
.. . . _ - .-.,- ;._.;;.r._ ..___ ._ _.,_.__._..___,=,,._
spect to which Socialist People's Arab Jamahiriya has contacted
Agent for purposes of arranging a sale. _Agent shall not seek_
other sources until and unless either Principal's tender offer
to Socialist People's Libyan Arab Jamahiriya is rejected, orw
Principal informs Agent it does not ,wish to participate
further. _ _ - _
3. FURTHER COVENANTS. . '
._~
It will be Principal's responsibility to: -r ~":=*u
A. Promptly forward to Agent all inquiries and offers it
receives from or sends to any source whatsoever concerning
anticipated or actual sales to Socialist People's Libyan Arabi
Jamahiriya. ' ._ ' " ~ ~
B. Principal further agrees to provide Agent with any_and_
all technical information and data which may be requested or
which significantly relates to the marketing and/or utilization
of Principal's products. p _ - . - _
4.. TERM. _ ' '
-The term of this agreement shall be one l! year from the
date of execution.
Page 2 of 4 Pages -~:92-~ -_,-»-..._ ..._ .., ...., ,_,,_ H
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55. RENEWAL .:;____'______*___ ~- -~ ~ 4* . ...___ _ . _ __ -- -.. P ..r.___»_~:_, ~ .. W ; . 4 . . . -< - - » '- . . _ _ _> - - - . . _ _ < - -»-~-» - _'4"q. _.....,,__ _ -_ _ . - ~ -- - - -- 92- . - ..._;_:'_:.:;*.,_ -""1-----~.---.~ - HM -- ~ » < -_ - ~ - _ ..-V . -__;_.___'-_'"~*.-;»--9-Q:-;--_-_9~_-..,.._..b.-..1 -_ . -- -~- ~. ~- . ,.;_-..___.__,_;,_ _-_' ___ _ y __ 4 - V ' - P. . . : -'.- :;-_-__»E.-'~.- _..::"r '_~_-.-Jr - - V - _. .. 1.. . ._-;. 4... . _...;._ ._ J. . 1" .1" J: T; '...'.T ;-_~_- =:_.;.--1... - ,.._<.=.'.1__=.;,.'.~.:<_-'_;.,_-'~'..-"-*,-~;_;§;; __;-g;-e I --- ' . . " ' ' '- -~1='=~""~.~_ '*""">'r2-.=#<#=':»==@=>w=-mr¢w~%;:eI-= ~
~'v'~"" N I I l-_"' "~' 7 - '1"7"""7"" """ " "_?.¢'r92-=- <~1~_;----_-;-~_--<1---~ .3»--.-' __.;:_i: __,i _ _ 1, _ ___, ~~~-'._. I-__>_ , _ '_.. __,_ __ . . . . _ .. . - . . .- _. _ ..._...;.>1.-=._..,;;_.;-.;;..:.J -;.*::_r;_;,___.__ _ :1
I _ ~ 4-_ _ ' ' » .-¢|->_-.,..._.~_ __ ________ _ _ _-~__e_____-__ ' : _ _ " T, ~ ~ / ~- .._., .. . ,_'__
l basis
zr
1.
1
92t
1. _ This
for _ten l0Y years,agreement shall renew automatically on an annua
provided that the minimum q
"Minimum"! specified below shall be realized;_ For years
five, the
offers from Socialist"uinimumf shall be $l00,000,000,00 in gross bo
People's Libyan Arab Jamahiriyauantity
iV9.§é-
nafider
. F0!
1=».'- ~-~192
.00 for
purposes of.this provision the_term fbonafide offer refers to. _~ _ _ _, _» '7-fm -*-:1 -~-¢~..92._.,>_.
an - urchase orders placed with iprincipal from SocialistY -P - _ . . ...i-, ;tHl",ltlHlr,w,__. it .People's Libyan Arab JamahiriyJq:ny "Product", whether or not
accepted by Principal; . In Athe event, that _in vanyJ year_ they
Minimum is not realized, Principal may cancel this agreement upon thirty 0! days written notice to Agent, I Ifmrywf hmbusr
6. WAIVER. ~_ ' A Ym I
~ Th f ilure of either party to enforce at any time any e a _ of
the provisions hereof shall not be construed to be a waiver of
said provisions or of the right of such party thereafter to
enforce any such provisions, -
'7. ORAL MODIFICATION INEFFECTIVE.
No renewal or termination hereof or modification or waiver
of any of the provisions herein contained, or any future repre-
sentation, promise, or
matter hereof shall be
unless made in writing
half by the respective
A mere acknowledgement
with the terms of this agreement or the making of deliveriescondition in connection with the subject
binding upon the Principal or the Agent
and signed or countersigned on its be-
duly authorized agents of either party.
or acceptance of any order inconsistent
pursuant thereto, shall not be deemed an acceptance or approval
of such inconsistent provisions.
8Q >RESTRICTIONS ON ASSIGNMENT. .
1 ~ Principal agrees that Agent has the right to assign this
contract at any time to R.L.S.~ Enterprises, Inc., a Cayman
Island corporation to be formed. Agent agrees tolnotify
Page 3 of 4 PagesI
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r-_. . I 'I~:92' "~'" '7. " " ". w ~ --~- -- A - "" ..._." ' :~->"=--=-~*--+-::.: ..-..=:-._. .- . .. ____;_ ~_-_ -~_- ~_=_-_--- -..>_s....,..._.._ -.....___ _, ;-~--~-,~ -_._, ' ...e_-._.-.._._..._.,_..__. _-_'_ II; -_-v}'__~1?1'.-2-':_::.:;': i;:i" ll..QEPZE?~75-l3~47?3?31I'"7lTZ§"ii-'13:: '' ' - - ~ . Q» 'fr:.'::r'::1".»r;;.:,~.-- ~;._ 'e<;2T;f%iF*#;}7""5-;~=*-"ff? H_ ' " -" - . ---_»-=-1-4...=..:-.:=:*;. -.-r;r:<~.-1 ,;'_~r4~_f1}_'_"--f'~Z-__~_....__A¥"* mi. ~~,'7 - ~J ~;. -2 . . 1' 9292- - » ._. . ~ "-~~~- " ""-"é-=-'~¥'--»-_'-a-.92:_;.- ...::=;'_::."-~a~l._-:---.-».¢==?92~ =- n. - -_ - ..._-- . _v~~-7'-1.-.--A.-U--¢.,___..,_-;4..#.=?::;;;¬- v_.__-__..| _
" " '""" 駧§$§§§i*P5?3H§EI§**¥ff¬3*3¬¬Ei55i£*§%??%¬§¬§§§¬%%%i£6?ieiheréééi
assignments or delegations by Principal or Agent shall begmade_" L " W H7 7 '_" ' ' """7'~T ~"*"">:1E_=F1$7.:31-' '_".":-_.:;_.':~r;::,=' ,- ~1»;-~;-<4,-.-.<~._. _,..... _. -__ .... ,_ '.;- "'T i..Z *-§'{~v'yF=*s-#--:~"-'~=FRI -_92<*-»*'=~.'.11.,1.~.=~..m.~.=..
' » ~ ' ~ ' - ' ' '." "'" """""=_ i '_=_'~ "" .~'-~-- _192 921-> 4_ ..-_.-..._...92e._..
' i i _ l v " ""7 '*""""_' _T___- -% ~._.:;-::'_ "';?.- ":::_:?__;_-:_:T:?_:_':_:__*1:-'_<_"tT:"f"T_"~#~~-L .5_;.,;_7. 9. VMERGER. g'"3,¢,;;;;;l,;1;émM;_,_ w;WM_;_m@L_ ~ ;_ _;.other. _w _A;;_ >__;>i_m_m .,_ ;M_ _wmmd__}Hmby either party. without the express written consent_§of,;the,
"' This instrument contains the entire agreement between the
' - " -- ~ "*1-=-k-¬5'47'j~-~1'f-f¢1=~rr»_":t>:'.~-*~*:':- "~">4_vn4-v~~4-,~~a|*A MWW 4' §3££i¢s§ 'JThere are' merged_ herein all prior_ and _collatera1j;f
not incorporated herein §n§1ii§S§?Eé 5£5H£R§"u§6h'2;£hei 53EE§;.~¢
" This _agreement supersedes 'and_ is in' lieu of» ally existing:
1
1»MWA products listed herein. _ ,4
" ' n' "" -at -~~-»~ ~~~»~~@M»e,@<»-W»w,. rnreheei
_ the parties, their successors and assigns." 1 """'"""* " ~"*.. 11
- - L>}{§{é}§£i'6§92""§i£-'uié*"JM_ _k _ _ representations, promises, and conditions in c ~ _ > - . - . .._.__._ ._ . .. . -I .. - -.-. ..».;.;.;.t-,-.e;._-:-,.a_i.,?;..-,:;f_:=92- eff e,__;=.-._l.-:_al.:._¢-§.--..-¢..:¢»-A~--2.4-.~i+><_,1<=_;;;:é£=:.;_=§ %': "' subject matter hereof. Any representation; promise or conditiongy
~ accordance with the laws of the State of Georgia. __f;p
_ and seals the day and year above written.
r4"".
_!.
JV
Attested: 'IN WITNESS WHEREOF, the undersigned have set theill agreements or arrangements between the parties relating to the
10. This agreement shall bind and inure to the benefit o£_
ir hand
WORDWfDE TRADING-CORPORKTION
By:" Presidentrhsqr
Secretary
' CORPORATE SEAL!
1
AttegtedGOLD KIST-CORPORATION OF GA.
By:
CORPORATE ssAL!*'$ _ __
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