Академический Документы
Профессиональный Документы
Культура Документы
, -~
'"
it.
2.
miss sornethi%l9
~ ::
'.
-;
s .
11
12
qUestion, I am bound to
RICHUAi~:
did ~ in r~la~ion
to tbe
do n<?t
k_no'~
e_~act_ly
tra~saction on.~
daily basis,
9
10
Z1R._ ~NDREHS:
If l
UR.
Q
~JmR:m:s:
Ask him.
don't_ recal_l.
.A
Ch_ronolog icaliy.
,14
15
16
Ho, I)O.
don t r
e_r~embe_r.
3rd?
'17
,
18
Son::~ine
19
20
'
-~
al)~'tbi_ I)g
telephon~d
f~ove_:':lber
:r
Mr. Soghanalial).
21
22
In Hia_r:\i.
23
'24
,._:?-
2~
- --.
----. -. ................ .
e
.
-~
~lhat
He said
D~
4
'
it .had been
~eady
fo~
14 days.
Novernbe~?
!)._
No.
213
No.
10
11
12.
~
.....
t.bat.
13
~"
.14
~ot
supposed to
origina~e
in the
15
16
17
18
19
'.
20
21
22
t can t say.
J. don 1 t kl)m\.
you tba t i:_he soods were coning from F_lox-ida, did they?
.;
No.
Florida.
Is that correct?
Hit. b!rDRENS:
23
Q
ls that correct?
That
25
.. '
24
i~s
to be delivered to Florida?
wer~
214
1
No.
-~
',,
.6
10
11
'
Eventually.
12
was there ever any requi_rement for payrne_nt in the State of_
13
Florida?
15
16
17
18
19
20
21
22
2~
24
25
..
14
(.;;;:
Is that correct?
'
Yes.
'4
te.sti_fied earlier i_n July that 'took _place i_n Miami, did
you eve_r again meet wi~h anybody _in tb~ sta_,te of .florida
in any way _r-elating to this transaction "'"other than,
of course, depositions or legc-~1 matter_s relating to th~.
case _itself'?
;..
OAI.C C:CNORON
215.
1
t -.::.=;.
'.
was read-~
to
tr~nsaction
Yes.
subse~uent
to
-.
yo~
credi~.
How did
receive tbose?
10
By
11
Hben?
band.
12
13
~ - U:;.
14
15
16
17
18
19
2_0
21
22_
23
2_4
--
25
..
~ ~s
.-
t:Vi_llia_m s?
A
Ye_s.
~bo
-Al}yone. else'?
was
. th~t?
Not- that- l
Do you
lliddle of ::ovember._
kno~.,.
reca ll.
about wben tbat meet_ing \'ias?
216 -
1
2_
-
..
at that point?
.3
~s
~bat
-,
A'
-11._
10
11
12_
13
.....
l recall, yes.
took
~lace
at that meet1ng?
te_st_i_f_ied earl_ier?
~
l d_ol)'t recall.
.14
15'
16
17
18
:r
don't reca_l_l.
19
I don-'t kno\1 .w~_o handled the_rn.
20 1
21
\~bat
22 '
23
....
24
25
..
~h~n
Back to
21'7
took place?
A matter of days.
'I'wo days.
8
9
10
11
ls that right?
tes.
'
Then
what happened with regard to yourselfand
the transaction?
12
~
....
13
;..
Y.es.
,14
Yes I
15
16
17
18
19
20
21
'
mee~ing?
Nothing.
He just
Yes.
They acce?ted
22
23
ur.
~ind
of obsarved?
t~a
~eeting
documents in payment.
:~r
. .
24
<'..
---
'.
pay~ent
to him or to his
218
1
No.
--to cash?
No.
5.
6
It
wa~n't
initially.
11
12
13
.14
.. .
15
16
Banco .hgricul'Cura.
17
l8
Lisbon.
19
20
11.
21
22
23
24
i.;:~
25
..
10
( ...
...
co~panies--
i:!'1.ic~
is "tolher e?
releasing it on conditions?
A
DALE GENDRON
219
1
( ...
request?
;...
Power of "attorney.
took place?
;...
ca11' t_ recall.
too~
place in rel_ation
10
11
12_
days. later?
13
loo~
.14
'A
Yes.
15'
-at.- t_hoss,
do~'l1ner;ts,
si_r?
\:ben is t_he
16
17
18
19
2_0
21
22
23
.A
;~.
......
..
complaint.
sa\V' 't;..her.\.
24
220
1
60-
( :--...
~-
Q,
'
t~illiams
px:esentation?
A_
re~u~red.
'i
ma~e
the .
'
9'
--
i~o.
were to be
~li_ll"iam~?
10 '
tnvestments
11
th~ough
12
1').
":: es
._
13
tHth respect- to
.14
15
17
tbe
18
20
21
ple?c~il').gs,
23
24
"t..-!::~
25
-.
but a_lso
.in
there i _s an
~ffect--not
,:Just in
~~as
a conpany na_med
Do you
On .t _h e advice .of r.:y lawyers.
22
..
..::.':.
31 .9 and 10,
16
19
(
'
t~h_ibits
i~ho ~ade
the. i _nquiry?
I did.
~n ~a~ing
~s
appear,
2 21
..
...
4
5
6
Company?
Q
Tool Cor.ipany?
A-.
~rene~
~recision
~o.
fto, l
didn't
ask in French.
Q
12
13
.14
nei,rut.
~-:as
Co~nerce
..
i_n the City of
...
15:
"i"es.
16
17
18
No.
19
Ho'H
'tH)o
20
21
.22
23
24
-::.~
the.name of
11
10
it~was~
'
.9
..
in
Co~m~rcial ~ection.
To which
er.~bassy
~J.:~
--
25
..
Ernbassy there?
OALC- (;C:NOAON
-----~-=~------------~--------~==~~~----------------------~
e.
l~::::':;:
222
Yes.
No.
think~it:was
a male.
Personally, yes.
10
11
I don t
12
14
Q
nar.H;
17
18
'~hose
15
16
further atteMpts.
13
.
J~n0\-1
the term
origin" mean?
19
..
22
l~ovember,
23
about \1hich you have already told us, can you think of anythi
24
else that occu~red during that month that we have not arready
25
..
OALI[ CtNOFION
223
1
{
~
..
covered?
Yes.
How
'A
'
'.
~did
~~ba~s~
in Paris.
-7
Hx:. Biga.ignon.
Be~ore we
10
11
"-t that tin~, die i'._l')e .,.~_ne of. th~ s_hipper again
12
13
...
,14
15
'!>.
".{e. s.
18
19
Yes , sir
20
Yes.
H~
17
21
22
23
24
(..........-_."
--
25
..
;..
Yes.
Is that correct?
:e
1
(.... 1
224
the sat.\e?
2_
~-
Yes.
3
4
'.
,5
6
'7
'
[Recess taken.]
Q
l~hat
10
1>.
11
~hat ~id
1>.
Many
12
be tell you?
13
.14
15
e~cuses,
el~e?
yes.
16
17
18
I ca_nt r.ecall.
19
20
21
a ircraft?
.i\
~hat
't;le~e
22
23
tri?ods at that. tine?
24
:~:=:
A
25
..
No.
225
1
!,;
' l
I~
l~ere 'there
.A
No.
10
.A
12
~eginning
15
-b~d
mec}J.c:4:)ica_l difficulty at or
ch~c~~.;;d
that .out, to
19
20
in
21
22
23
24
Ohen you
~.-.riting,
can
~,ou
sa~
~hat
or me.
~--
25
is
...
~:bether
17
--
of December..
14
16
( ---
11
13
'
Yes.
_____ _
_ OAC.C: GC:NORON
2_26
1
' ..
-'::-
\ ~...:
_reco l _lection?
'.
i
8
ai_rc~aft
To the best_ of
o~
you~
10
't~itl)_
regard to
and_u_navai_lahi_lity of alte_x:nativ
you_~
:recollection of the
.rnatte~s
11
12
confi_r-~atiorl
13
,14
15
16
U.S.
rni~l
19
20
No.
21
Let
24
-"'-~
2_5
..
Ot f~OVd_~ber
OCCUr
'23
l_
ia
What
22
sp~ci
.17
i _tar_y
h~ppened
t _h at
l)Ot
'l .ine_rs.
tof.d us,
To wbich
~etter
227
~
.....
'
'
"~
;;:
'.
lf.
~
f
i
't"
~I
with t _he
Ad~ised
the
M~~rita~ian
~ou
Embass?.
advised them of t _hat?,
.,
....
12
13
E~erybo'dy involved
GQ~ernment
11
l:..
~ircraft.
10
Yes.
\:~_at
.14
15:
16
17
18
19
20
Jl.
.Ya s.
!l) :srussal_s?
Ye_s.
tH_th_ j:l)e
~etter
]l.
one and a
f_~l. l
of cre4it,
21
22
23
~
~J.;
25
..
balf million
24
( ...
Yes.
doll~rs.
228
Q
--
( .....
amount?
Yes.
8
9
10
12
13
. out of pocket,
!3ruxelles Lambert, at
,.,.~ich
15
,._
16
17
\~hether
.14
.... .;)
don't know.
11
....
t~at
The Brussels
Yes.
Have you
'"'as
b~i_ng
hac
ban}~
.. -
used bv
... t,...o Govern.m.ent of
ban~~
~lauritania?
Uot directly.
18
~ace
19
Yes.
21
22
23
( ..
24'
,-.~tF
25
I(~
229
--
Soghanalian.
. back and forth about which you have already told us?
A
10
11
13
15
17
18
21
Did any
by
~o.
W~re
~~l~phon~
o~
.
.
'.t.h '.,
..
ll t.a
h C1SCUSS10nS
~1~.
~- Soghana.lian
during
' .
~;;.e
Somewhere in Portugal.
~et
then.~
19
20
14
16
. i~ell,
12
...
in Portugal?
A
22
23
(
24
..
were by
25
..
phon~?
.e
1
(' .
-~=
'2
'I
3'
t}:l_in~
~::.,..
No.
-6
l~ere
'i
Yes.
Q_
.times?
10
11
we_r~
tbere t _h_ree
fther~ did
you go
wh~n
jou
w~nt
there?
12
Z:fR. R_ICmlbil :-
13
.14
'15
16
17
18
19
..
20
21
sta~'
Did you
~be
Sher~ton
-D id you pbysical_ly
1:.
t~ell,
"as tbat
a t a l).ote_i _?
Hotel.
loo~;_
at anythi_ng?
~~spection
to wbich you
~reviously
testified?
22
2_3
24
:
~
O~ber
25
..
~:.;;:
l.'
or
~onvarsations
in person in
~isbon?
'J'l
...
231
( ~~
A.
Yes.
2_
yo~
loo~ed
Yes.
Q_
Gove_:r_nrnel')t: off_icia_ls?
A_NDREl~S:
-j
!:1R.
UR .RIC_Hl1AN:
9
10
12_
:
15
Cor:r_ect._
Ot_be_r tban -t_hat neet_i _ng wit~ him, doeS: that pretty
\o.el_l cover it?
Yes.
13
,14
11
....
Is that co:r_rect?
at physica_l_ly.
at a l _l rela t _ing to "1h et_hsr or r.ot there "'-as an e~port _l_ic ens e
.,
16
17
18
19
20
21
w~~
Deca=b~r?
it, yes.
previoUsly?
A
Ye_s .
22
23
24
A
~.~~':~':'
'--
..
'
.
232
( '~~~
2_
Honsieur BA,
"as
Pardon?
~t
-;
This
Let
4
-5
tber~
~ir.
~eet?
-Bigaignon.
9
10
...
12
11
'
~s
13
Ye_s
.14
15
16
f7
Well, we
23
::-:.
19
22
;'
!'~ecis'e_ly
beg i_nning of
21
-I do:;.t recall
18
20
;.._
24
~::;;.
25
Jan~ary,
somet_hing.
disc~ssed
the diplomatic
inter~ention
11.
_2_33
. --
lj.
Yes.
You
ha~e
repeti tious-.;.about Hhat you did around the 12th .of Janua_r _y.
'
'7
diplomatic
j?te~venti~n
and so on?
10
11
12.
13
.........
;..
.e.
[::o _r esponse .1
.14
I
15
16
b&~e
an Anbassador
i~~ari~?
17
is
1~
pre~iously
_r ef erred to.
~bout
20
21
22
I can't
23
.identified as Ex_hibits D and E, one relati.ng to the 106 mm
'
'
24
.~:;:..
25
..
.e
1
-~.
....
.;::-:
10
No.
12
13
l~tter ~,hich
appaars as Exhibit
l-5 to your complaint, \.."ould you tell us, si!', ho,, that letter
~..as
obtained.
15
;..
!;o.
16
~hen
17
18
Did. he indicate
19
Not to
20
~y
~o
obtain~d
l.~.
recollection, no.
21
in Federal Court, which I have shown you and which has teen
22
23
24
~:::.
:~~::=:
25
..
,14
Certainly not.
11
-~
beha~f
..
234
~1.
Hilliams, Jr.
,--:,.
I'
e
e
Uy lawyers advised that he was a co-defendant.
St~te
as a co-defendant.
5
6
Isigned arelease.
A ,
10
11
235'
12
..
13
14
No.
I don t
Did you
No.
~ver
reca_ll.
have
an~
!ace-to-face discussions
15
16
17
18
Q
!:1R .1\HDREHS:
'Nhen?
Im.
Obviously.
RICU:!At;:
19
20
Yes.
That's correct.
21
Is that correct?
22
23
24
25
~illiarns
.,..
----
e.
1
to-fac~
Q'
4
5
at
:236
anyt~me?
Ihvestments?
-,
A
~-
10
"'
So
.Mr. Hilli_ams---
'11
-A
E~euserne.
'12
.Q
13
ever-ythin~
t~
.ur._
,14
15-
Yes._
17
~n
'.18
19
.20
21
22
your 'lawyers?
A'
Yes.
23
l ---
~7~:
.24
:25
Yes
~lith_.
(. -~
...--
4
5
1
8
11
with an offer?
two checks.
Do
.9
10
No.
Gover~ment
yo~
No.
No.
No.
12
13
.14
15
16
ask you when the fi_rst time was you ever sa,,.. that document.
17
In Lisbon.
Hhen?
Who
Mr. Soghanalian.
18
19
20
p~esented
that to you?
21
22
23
24
25
'
OAU: GCNDIItON
238
'.
in_sl>ection.
I don't know.
~now whethe~
that
relate~
to that.
~~as
that you were i_nspecting. were the guns that were referred
9
10
11
It is -not guns?
~R.
12
13
.14
RICHl11':1N:
MR.
15
16
by
Soghanalian.
Am I
17
18
~r.
AND~Eas:
co~rect,
Mr.
~alph,
that
yo~
saw
~any
'
other
~1
I_'l'N-E SS :
saw many
otbe~
19
21
wa~
what you
we~e
inspecting?
22
23
~
24
......
25
..
239
1
l,
3
4
5
.7
8
9
No.
During December?
December.
11
~hen
12
l~ho was present at the .~time -.YO? met with Mr. 1-~artin~,
16.
17
~here
18
19
20
21
22
23
..
Yes.
15
..
.14
t.
10
13
u.
eac~
precise meeting.
l'i}:lat was discussed when you met with hi_m the first
going to be delivered?"
24
25
.24 0
1
2
'.
'A
i
8
9
10
12th?
12
15
16
13
.14
In February, as I recall.
11
Who else?
Mr. Robert Burr.
17
is
Anyone else?
19
Yes.
20
Nho else?
21
No.
22
23
24
25
..
you~ atto~ney?
na~es
O.r.LI: ClNDRON
here.
e-
e
~
'
"=';;;:
"'
2_' '
~wo
Yes.
No .
to show them to us .
10
Q_
l don't -know.
1~
.14
- 1~
~hat
16.
17
1).
11
12 '
is
19
not~
20
~as ~hat
21'
Yes .
_22
.Q
A.
23
~~
~e
( . ...::::
. Anyone else?
tell you?
.8
di_fferent people?
24
25'
tSe
res~ond
to that?
was, said.
heard tl)at?
242
1:
.1
Mentally.
Returned to London.
0''
-~-
afte~
meeting?
6'
.A
.7
10
11
12
...,
13
14'
'[\_
No.
A Portuguese
{es
~a~~er?
'
'What happened
aft~~
19
. that?
1~78,
21
22
February.
23
-.
24
25
...
London~
In_
1S
'20
lawyers.
lawyer?.:
17
( ~-.~,..:.:::~
st~rtedlooking'for
'15
16'
transaction~
.,
--
-Did' you
-~ave
'~as
I don't
the middle of
24 3
1
~
No.
8
9
10
11
12
13
14
15
16
17
18
~ell,
I'm sorry.
I can't.
19
20
21
22
to the matters you refe_r to in December of 1977?
23
In other 'I.-lords, anything in writi_ng by way of explanation.
...
24
~.
~-
25
..
or anything else?
O A L !: Cf:NORON
244
( -
'.
the country.
of the,clinic.
Q
We~l,
Did yob
'11
12
13
14
Yes.
e~er
16
17
was there.
19
23...
24
~=:;;;...~
25
Mr.Soghanalian
18
22
1978?
21
He was in
15
20
..
10
t .':.:::.
::..
Don't worry.
There's
no problem."
Q
Did you inform him a't t_hat time about your conver-
about that.
Q
Can you be
~ore
precise
~s
.24 5
1
(,
....~
1 can't
~ecall
Bu~ ~ou
-.
Oh, it was
Do you
was there in
P!ecisely when
definite!~
ha~e
i~
took place,
t~~ked
before 1
any indication as to
wh~
~o.
to Mr. Martins.
Mr. Soghanalian
Portug~l?
'
.._
Q.
'transaction?
10
A.
Yes.
11
12_
Soghanalian?
13
14
No.
...
'::::r.
' ....--.=:..
with
~r.
'
l~
16
17
count'ry.
Let- me show
~ou
a~ailable
18
19
20
In February.
21
_22
23
9as
24
~ou
~his
-25
Sogbanalian in Lisbon?
A
Februar~.
~.'"'::
..
con~ersation
"'
can't recall.
OAl_C GCNCRON
~r.
24 6
1
-_
.,. .. ..
~~
3
4
Certai~ly
A
holida9s.
mus~
It
do~t ~now.
mar~ed
Defe~dants'
10
Yes.
11
Appro8irnately
12
13
.14
Yes.
~hen
~:z::.
Sogba~alia~
15
16
the
18
situatio~
said to
~ent?
17
~oti remern~er?
U o4.1
duri~g
Lf
Februar9,
l{R. RICHMAN:
not
i~
was.
e.~-plai_~ing
19
_Y es.
20
21
Mr.~icbmond,
22
letter,
relati~g
to its
co~tents?
23
No.
24
-.:::.
25
with Mr.
Richrno~d--
.I
etfiT
..
J014 '
,.RI(_0M4N ~ I._OM84ROI
Ot.r: C(NORO ..
247
1
( .-:-::
'
'.
MR. ANDREWS:
M~.
5
6
RICHMAN:
(Continuing)
--relating
~pacifically
to that
letter?
No.
10
11
12'
13
explanation.
Q
14
15
16
17
The last
18
~el~,
paragr~ph
th~s
type are
19
20
! ,......
Were
21
22
23
24
25
..
~ihen
OAI.C GCNOROI'I
'24 8
1
~-~
2
3
My question is:
had written.
Your signature
Yes.
10
11
13
16
17
is
~ppears
at the bottom.
Is that righ
s~amp.
Is
Yes.
con~
14
15
No.
that right?
12
-~::::,
of the letter.
4
5
copy?
The letter was addressed to
~t
to Banque B,ruxelles
~f
that and on
that I had to verify that that was a true photocopy and put
19
~y
20
accurate copy.
21
Q
22
Lambert?
23
I,
Yes.
How did you happen to get the copy that was given
24
:::1&
~'E~~
25
..
DAI..C CC:NORON
--
------=-==--'
24 9
( -
...
copy?
I'm sorry.
Yes.
10
For yourself?
11
12
13
~1~ . .
I don't- understand.
.14
15
statement?
A
16
17
is
2_0
21
2_2
23
24
::
here,t~at
~hat
in a position.
19
I wasn't
Lambert;~
that you had nothing to ~o with the language that went into
thi~
letter.
Is that correct?
Absolutely.
documen~s,
.ill"~';" I
25
..
DALt G'NDRON
250
caiibre machinetluns?
A_
No.
'ha~~~ned
Mar~h
relatin9 to
this transaction?
.A
di4 you
c~se
anybody on behalf.of
at.all?
A
I can't
~ecall.
-MR . RIC-HH-1\.N:
lunch break.
[Qhereupbn, a luncheon
:.BCI'tT .
.-RI(OMAN
.re~ess
TON
~ ~OMSAROI
OAt.t GtNORON
''
was taken.l
251
1
. ....-:.
AFTERNOON SESSION
'-...._ -;:-=
:4
MR.
10
11
12
13
14
documents.
l-1_R. ANDREWS:
...
Right.
as~ed
16
17
18
19
.. -
15
'v::::,.-:g:
i::
RICH~1AN:
-..
p.m.~
We have
~lso
agreed we will
~utually
20
21
22
touchon that.
23
Bac~
si~es
24
deposition.
25
252.
.1
\ ~
3
.4
~ .
He 9ave it to me.
In _person?
Yes.
9
10
11
~-
Mr.
S~ghanalian
~~ere
were.
both of them sta_ying there in the hotel_ at
12
Yes.
13
Were you
.14
15'
16
17
sta~i.n9
~t
' '
is
pl:'esent whel')
19
Yes.
2'0
21
typed?
22
'!j.
Yes._
.,
23
24
,::S
~=~
2.5
No.
..
'
- OAI.C G(NORON
253
1
~~
2
3
s
6
ask these questions for the record, so we can have the court
make a determination as to whether _you s'h,ould be required
to answer them.
i
8
'
12
(
...
13
-~
'
Wit~
respect to your
e~p1oyee o~ consulta~t,
~1r.
as
Burr
1Q
11
~u~ I want to
z.n~. A_NDREWS:
~~ere
don't kno0.
you or a_nyone \-lith '\o1hom you were associated,
.14
H_R. ~~~DRE~1S:
Objection..
15
HR. R_ICJ;-MON:
16
f7
court~
.
18
19
20
21
22
,#
:.
I.
~
!{R. ANDREliS:
24
25
li
23
r~
U
et-RT
TON
I'RitOMAN ~ \.OMOAR-01
OA\.t <iCNORON
~~~~
.-:-
.A
3
4
Is that correct?
Yes.
MR. ANDREWS:
MR. RICHMAN:
10
11
12
Country of Libya?
1978
..... 13
:-iot to my knowledge.
14
16
17
is
19
20
21
22
23
(
..
15
<,
No.
254
Hostly.
MR. RICHMAN:
identifica~ion
of some
24
::
''tO
25
..
0"\.( CtNDFION
255
marke~
re~pectively,
for identification.)
Production.
Mr. Andrews may want to answer these, as well,
on your behalf.
In our Request for Production, we asked for any
~.:-::.
10
11
12
13
14
15
16
17
No.
18
19
22
23
this case?
MR. RICHMAN:
20
21
Correct.
infornation.
Q
24
Tool Company i _s a company owned and/or controlled by t _he
25
O-.l.C: C[NOIII:::_:
ONc:____ _ __
--
M-R.
~N-DREWS:
4'
_e d before the trial court in the matter and there is not_h _ing
Ol1 1
We .have no
'
e~bibits
pleadings,
11
and
attacbment~
10
-R~lph
13
.14
15
M~.
Sogbanalian owr1s a
co~pany
TH_
16
17
18
19
2_0
21
22
23
24
( _......_
25
..
12
\~.
256
WI~N-ESS:
No.
_I h_a ve no
..
d~cumenta tion.
I _ be_lieve
No.
l~ ~a~agraph
hav~
OA~(;
GtNOIIION
-~
257
an~one
Do
~ou
have
an~
5
6
tha~
me, no.
'i
Do . you
~now
8
9
,flJJI
MR. ,i\NDREWS:
Yes.
10
Excuse me.
11
12
to
13
~r.
~hat
ef!ect
I think
~ou
a~d
m~self,
have satisfied
so advised
Ralph.
14
15
~fR.
RICHl:1Af~:
16
17
investigatio%1?
~NDREWS:
l8
'HR.
19
HR . Ric:m1AU:
No.
If you do, would you
voluntaril~
2Q
-
tell us who it- is,. so we do not have to go through .
21
'
MR. ANDREHS:
22
involved.
24
::.
23
~:~
....
- ~=:~
HR~'
25
RICHH~N:
u;s.
OA~C
~
<'
"!
.f:l
'''
,t~ ~,.
or foreign?
CiC:NORON
........
~#
l-1R. l'l.NDRE.WS':
,MR.
the
those people.
inte~rogatories,
HR. ANDREWS:
Q
All right.
10
11
12:
13
J4
Yes.
l\'hat is it?
1S
16
17
t~re
18
19
20
21
insta~t . rnatter.
there t _rips that were pe_rformed solely by Hr. Burr and ~ot
by you or are they alJ trips performed by you, some of which
were with Mr. Burr?
A
22
23
Burr.
24
(
~
25
they?
- .
If _you
:~::~
RICHMAN:
U.S
258
OA\.t GCNDRON
I'
259
-~~.
'Yes.
""
Yes.
tbe left-hand
number in the middle the month, and the number on the ri<jht
'
is tbe year.
ls that correct?
10
Yes.
11
'Q
12
13
.14
Yes.
15
16
Yes.
f7
19
18
sir~
"hat is
I
20
21
,
~
. ,:iJ}
24
25
that~
-Yes.
22
23
Times 2.2.
260
1
I
'
..
transaction?
Yes.
And Ahmadou?
Yes.
~~hy
10
11
12
....
~.
Portugal.
Was not Hr. Ahmadou an employee of the Hauritanian'
13
14
Government?
15
Yes.
16
17
18
Portugal?
19
20
21
22
23
transportation?
24
..:::.~~
:.::.:.:
25'
..
an inspection.
OALC: GI:NORON
261
..
!.
'.
.Y es.
A~yone
Nr. Bigaignon.
a~y
-I think he
' items.
10
else?
The
o~ly
11
it~m
12
13
"'::.\
.14
Anno~
that is on here.
~~ell,
as an interpreter
I
15
16
Yes.
17
18
Boca
19
20
'21
22
23
24
l ..~~~
25
..
Investme~ts.
OA'-_C: CCNCRON
They have---
e.
1
--..
:...
4
'
..
Yes.
MR. ANDREWS:
10
MR. RICHMAN:
am sorry.
THE fiiTNESS:
15.
13
M_R. RICHHAN:
'
Ms. Reporter, could you just re-mark
these two.
[flhereupon, Defendants' 'Exhibit. 14 was re-rnarked .~
16
17
18
19
20
21
22
23
24
:~;:~
Yes.
25
..
on there?
15
12
14
11
....
262
OA\.C:. GtNOJitON
263
1
~--
Yes.
'3
in March of 1978.
..
Mr. Soghanalian?
No.
10
Yes.
11
~t
12
Yes.
You
13
"rtll
.1 4
'
otb~rwise,
15
16
17
18
19
20
21
22
23
(
,.
Is that right?
24
~ade
Is that correct?
Yes.
Yes.
-;;;rhat is that?
E~hibit
sir.
'
Yes.
-25
..
enforcer:~ent.
Nover:~ber?
~-!~
,_
15, please.,
Is that correct
II
I
OM.C GtNOI'ION
2Q4 -
,___
.2
3
~las
'/:.
10
A.
Mr. -Burr.
11
1S
16
17
l8
19
20
21
22
2_
3
24
~~-
25
..
~illd
of receipt from
,14
13
!'
~iould
12
.. .
A.
"i
xes
Wh3.t is that?
A.
tbi_s
'/:.
No.
letter~
A.
~his,
~bi~
was
'/:.
'1 e_s.
~1r.
_has ever
person~lly
~r.
Soghanal_ian
I have no
of th_a t.
ta~en
after this
lett~r
265
1
.t.::;~~
...
Yes.
I don . t know.
11
12
.I
10
con~ ern
delivered~
13
.A
Yes
14
f5
16
17
18
19
M~.
~::hat
The concern'.
\~e
I
I.
20
21
22
del_iveries haven t been made because of technical difficulties
23
24
./
'+
\ It a"
25
...
OAI.C. G(I'<ORON
266
''
-=
'
..
the documents and all, you. did not put anything in writing,
2'
relating to conditions?
relating to tripods?
in December.
10
11
12
13
~.
'".....-
'.14
Not as I recall.
;..
No.
15
16
17
me.
19
20
21
22
Yes.
Mr. Soghanalian.
Hhy?
23
the excuses that had been put forth; one, mechanical difficul y
\
24
with the aircraftJ two, expiration of an export license;
-::-?
25
...
267 .
i,,
'
..
haq spoken t~ him and mentioned that there was a problem with
tripods.
......
-
personally?
~hat
10
11
acquisition of tripods.
12
'13
14
15
16
17
is
19
20
~_1
to you?
A
Yes.
22
a_bout tripods or a tripod problem in al)y way relating to this
23
,.
24
(, ...
-.:~::
-~~;~;;;'
problem?
A
Yes.
25
'I
OA.U:. GtNDRON'
' .
probl~rns
268
No.
~ith
Mr. Bigaignon?
A
10
11
12
lies.
Had
~r.
14
l5
16
19
2_2
23
25
No.
20
21
Yes.
17
18
In fact,
Yes.
OA\.t G(NORON
269
1.
(P':_?t
.3
Q.
Bridgewater, Somerset.
..
'.
'/j.
'.
10
11
'/j.
.Rest 6f London.
12
Ho\.r did' you find out, then, tbat they .h.ad tripods?
20
21
22
23
..
24
:;
.......~
25
...
19
'
..
15
18
--~ -
~Hth
17
tbin}; it is inla_nd ._
.14
16
\,
13
:;:;,.,
London?
'
;..
'
'!{r. Borrie.
B-o-r-r-i-e.
Rhere c,n he be
In London.
l~cated?
010.\.C: GCNORON
270
__
.,'
Mr.
c.
.2
to~
have
Borrie.
~o
~~t yo~
.-~
"ies.
tripo~s
~ith
Mr.
~orrie?
10
~-
'11
Did
tripods or anything
12
13
::~~.
yo~.
"io~
can't
li~e
an
~et
~8port
license
witho~t
an
,14
15
an export license
Q
16
be issued.
co~ld
17
,.,.
18
19
Did
21
22
:;
. 24
..~l;
25
..
'
Borri~?
Did you
ma~e
23
t
~fter
20
yo~
'I.
Mr. Borrie.
Do
decided to lay
tripods.
10
~- Tele~ed.
11
12
"'
'
e.
271_
_I cabled him.
13
..14
!-1.~
1S
~I C HHA_
N:
~I).d ~a~k
16
[Nhere~pon,
17
18
Q'
19
.20
telegram?
~
No.
21
co~respondence
or ai).y
22
otber follow-up on that after
~hat?
2~
,. ..:.
;
No.
24
;.~~
25
1
.
. ......
. _ .,
__
- J - ....
~~ ......_
OAI._C:
.._
GC:ND~ON
272
--
10
11
12
13
Sogha~alian?
14
I can't recall.
I
15
16
17
18
19
20
That was the cost. That \... as the cost of, the tripod.
Hhat was?
Yes.
'
21
22
23
24
( .....
25
..
Yes.
It- is verbal.
27~
2
\
- e
,e
17 ,
Would you identi f y De f en d ants- E~ h l.b~t
, sir.
~bat
is that?
.A
Yes.
-i
8
9
10
11
12
..
13
14
your knowledge?
A
Yes.
Yes.
How did you decide what the f_ee was going to be,
I
15
16
17
18
19
would charge .
Q
at tbe conclusion of
A
~t?
20
21
''
wa~ back when he said, "I wi_ll do all of 'tbese things for
22
23
24
"<f,.'t...
~:=~~
and that was the figure that was _f i_nally put to Boca
25
-.
274
1
...
--~
7B
A .
11
anythir
ls that correct?
12
That's correct.
13
,14
15'
17
No.
18
21
22
23
24
....~t
25
..
finalized.
10
20
When
19
~u
16
'
,, t'.'/.'.
''
there?
A
Yes.
OA~C:
~eply
OCNORON
to that telegram?
...-.
--\
-~T
3
4
-,.._
7
8
10
11
12
:.:;~;;;
275
'13
14
to your knowle'dge?
rnx
'
~nowledge.
1\
Not to
15
16,
lt
I couldn t.
OX\
the
18
'19
telephone.
0
20
21
No.
22
23
show Captain, quote, . all the merchandise, end of quote,
:...
y{;:
24
'
.
OA~_C
GCNORON
276
1
3
4
Yes.
'
this case?
No.
MR. RICHMAN:
10
11
12
,......
13
14
Z.:1_R. ANDREWS:
MR. RICHMAN:
15
16
17
18
19
20
21
I don't recall.
.22
to answer.
23
MR. RICHMAN:
24
Q
25
04LC: GtloCDI'ION
277
--'I"'
::;7
involved_ .-SQ calibre; machine guns, the H:BM2 's, the two
prior ones?
~.
3,
MR. ANDREWS:
A.
calib~e
.s
10
M~.-
11
13
14
15
tol~
Us wbat telepbone
monito~ed
conver~
by anyone.
Ye~.
conversation, l
Q
monitored telephone
17
18
19
20
case about which youhave not told us_ that _rel_ate to these
21
23
..
50
16
.22
'l'~i;:
RICHM]l.~:
Objection.
12
,u.,
HB~t2.
machine guns?
' MR. ANDREf'i'S:
.24
, :
25
can't recall
I don't recall
~
u
Bti'IT
-TOM
,:AI,_OP-(AN ~ 1.~1>49AA-01
OAL_( G(NOAON
7~
278
..
~:
_:;;;~
6 and Paragraph 7.
Would you just take a moment and read it?
3
4
Yes.
in Paragraph 7.
, When did Mr. Williams personally confirm to you
8
9
10
.,,
12
.~ :.:.i:.
13
14
15
16
17
18
r.m.
19
20
ANDREWS:
MR. RICHMAN:
21
Q
22
23
;~;~~;
Did they ever tell you that that was the reason
24
25
...
1
....-:......~-.
t:::::,:
When
... ,.
......
.YOU
II
'
279
Mr. Bigaignon.
second
10
contract~
11
you
12
13
14
15
16
17
18
1'9
of t.hat.
A
~lhat
21
'
23
by your understanding?
20
22
Is that correct?
MR. ANDREWS:
MR. RICHMAN:
Yes.
( :t:~
24
O"'.C: GC:NORON
280
..~.,
ammunitiol}.
10
......
Is that correct?
11
12
13
14
15
16
17
in this case?
reta~ned
18
Not to my knowledge.
..
19
20
21
22
23
24
...
25
No.
regard to those 5,000 mortar rounds, ever tell you that they
were other than what you related with regard to Mr. Bigaignon,
OA~t
G(NOIION
281
..... u ...
:;:::.:."'.::.
r;:;."::::
-;;-
3
4
years old?
A
11
....
Q.
you have said, to the effect that they were more than two
10
~:.:.~
No.
,:::::~
1973 production.
Q
12
13
Bigaignon?
14
15
16.
17
18
No.
t'9
20
21
a result of that?
22
23
...
~~~~
24
25
No.
CALC: G[NORON
282_
1
(
~=
_;:;-
'
.'
3
4
-'5
..:;;::.
:~
go to . Haine. .
:i
o_
8_
,~
A_
No.
10
Q.
11
A_
Yes.
12-,
Q.
13
Yes :
!-1_R. RICHM_Atr:
'14
15
r:\inute. 1 brea_k.
[_Recess taken.-}
16
!:1~. ~-RICHMAN:
17
18 '
fg 2()
and .t _hen .we wil_l take a qUick .break -a_nd talk among
counsel~
21
22.
.~ 23
24 '
( :::::::
....
;
25
'
~s
inspection?
No.
283
1
Approxi~ately
'i
nour?
couldn't be exact, but in that sort of time span.
half an hour?
10
As l
11
12
;:::::.
half an hour.
'13
14
15
16
17
20
21
22
was there?
A
Yes.
Ne didn't count
25
the~.
actually~physically
Ne looked at four.
23
24
understand, yes.
OALE (l[NOAON
observe?
284
r..:i:.~~n::.=:.~?
"'
Yes.
Yes.
77, 77.
dif.ferent.
10
r., :.
11
12
13
14
Did
15
the delivery not take place some days after you actually got
16
paid?
17
18
fg
20
21
22
23
I
24
I
:'.
25
Yes.
delay.
the bank a.nd the drafts were issued in accordance with Hr.
Soghanalian's instructions for payment of this material.
0"\.C GC:NDAON
285
1
2
MR. ANDREWS:
~-
No.
10
11
12
13
a~ount
of
14
No.
15
17
18
fg
it ought to be?
A
~1r.
Mr. Soghanalian
20
21
22
23
..
MR. RICHMAN:
16
...
'~ ~::~:.
aircraft.
24
25
No.
~
u
8(fiY'
TOM
Ffii(_OioV.N ~ \.OM8AR01
OA\.C: GCNORON
--
MR.
[Recess taken.]
MR. RICHMAN:
Q
10
11
15
A
know.
17
f9
20
21
22
23
24
l don't
16
18
'
13
..
14
,.
Excuse me.
RICHMAN:
12
...
286
He
the weapons are there and have been there all this time?
A
Whether they
.~
.....
25
OA\.1 GCNORON
287
_,...........
-:::=. .
'
they are still there but simply have not been delivered.
:~;:~::~~
MR. ANDREWS:
.A
.8
~ont
know.
10
11
12
13
15
'
I'm sorry.
14
'
16
17
18
19
20
21
22
23
..
24
.....
25
No.
OAI.C: GCNORON
288
2
-
3
4
5
6
7
8
.......
1::.~~
-:::.
No.
~s
$76,000.
11
12
13
1S
16
Hauritania.
17
By what route?
18
Ther~
,.9
20
"
j
10
'14
21
On a ferry leg.
22
sim~ly
23
$76,000.
24
25
you .sat down and calculated how much it was per mile and all
else\~here,
OA!,.C GCHORON
or was it a .figure
...__
...........
......
, .. ,.. H
289
In your other
no~mally
do not
exp~rience
He said that
inquir~
10
11
12
othe_r reasons.
13
14
business
15
16
17
~nd
There are
18
co~merce
19
20
21
that?
22
Yes, yes.
23
( ":... 24
lh
25
OAt.C GC:NOIItON
290
1
2
---:.?~
t.
Q.
Oth~r
there is a Telex.
than that
documentary evidence
10
o~
o~e
that poi_n t?
fa6t that
A~itextil
Is that rigbt?
11
Uo.
12
.... 13
n ~
'14
15'
involve_d ?
A
16
introduced hir.\self as Hr. Hart ins and I said, "A.re you .Hr.
18
Ha~e
20
relating in any way t'~ this case, other than the one conver-
21
2_2
'
17
19
thi~k
23
25
24
-.....:::
I can t
QRC?
OAt.( G(NORON
--
- - --
- --
---"--"----''--'--- -
291
present date.
10
11
So other than
12
Hhhl
13
HR. RICHHAU:
14
MR. ANDREWS:
I have a few.
CROSS EXAMINATION
15
16
17
18
contract dated .on the front piece July 11th and on the
19
20
21
If not---
HR. RICHHAN:
22
23
.
( :}
24
..
25
as an exhibit.
I do not bel_ieve
,.,e
have marked it
Ef7E::
2_
Is that co~rect?
3
4
.
-
5
6
.......
~
-.,~
7{es
:MR. ANDREWS:
.MR. ~ICHMA~:
Yes.
:7
on. it.
.11
d~scussions
12
.A
13
Q
:I
.Yes.
When in fac~ on th~ fron~ piece of that e~hibi~
16
17
18
19 .
20
21
'22
23
made this 11th day of' Jul_y_ 1 1977, in_ .Hi ami 1 F-lorida,
1S:
;..
.Yes.
'!>..
u . s .A . ---I
Q_
t'lhere?
In Miami.
Soghan~lian?
'Yes.
Thereafter,, several
da~s
24
..;.
25'
I'
yo~r
10
14
( -~::.
,..
292_
CA~C:
.GtNCRON
~nder the
circumstancrs
-e
293
Yes.
3
Yes.
4
,5
Q_
;..
Yes.
o.
A_
, .".{ es.
Did Mr. Soghanaiian_ at any ti_me object or ma)::e
10
11
Florida,
u.s.A.,
to
~ou?
12
~
..;:;
13
.14
fs
;..
No.
16
17
18
fg
20
21
Yes.
Yes.
]>..
H_r. Sogbanalian.
22
23
,. e.
....
24
25.
the exbi_bi ts
OAI.t
Gt~ORON
MR. ANDREWS:
3
4
294
that Hr. Richman earlier examined you on, this one [ i _ndicati_ng ?
Yes.
9
10
11
12
......
,,
.....
13
14
1516
17
18
ts that
Yes.
That's right.
Yes.
19
20
Yes.
,I
21
'23
confirmed that.
24
~._
.~~~:
25
DALE GCHORON
295
1
t.
~~~
2
3
4
5
6
7
8
9
10
11
12
........
".
.......
13
~.
Yes.
again.
;..
MB. RieHMAS:
14
16
18
fg
20
HR. ANDREHS:
""'"
because -I_ am really trying to parapbrase
aga_in the
21
~~
just have ~
15
17
( ..,.
If _I am i:ocorrect:
Hy objection is i t is repetitious
.22
'
23
24
;..
Yes.
25
OAlt C:tNORON
2 96 .
...
SA
~~
.....
Yes, I did.
Yes.
that they would purchase and contract for 197 HBM2's, with
10
11
12
13
14
16
17
18
19
20
21
22
23
'15
l - ~~":.::.
...
Yes.
That s right.
of July 11th?
A
Yes.
That!s correct.
Yes, he did.
24
quantity and, on the basis of.the figures that I provided himl
25
L,
OAI.C: GC:NOIIION
--~--------------------------------------------------------------~~~----~
297
1
..........
~~
...
~:::
with
Q
th~
Yes.
MR. RICHMAN:
Same objection.
12
13
Yes.
14
15
16
17
19
20
21
22
'23
24
-~~~::
25
t~lephone?
Yes.
MR. RICHMAN:
18
~.
Soghanalian'~
11
Yes.
MR. RICHMAN:
.so
10
' .:.j
During---
OAI.( GCNO,.Ofol
298
1
.A
Soghanalian?
Yes.
December.
Let us take October.
6
7
10.
That's correct.
15
17
and that I would be i_n due course of time abl'e to. say -more
18
exact_ly what that- was,. but that tbey had indicated t_hey had
19
20
21
22
Yes.
Q
24
25
23
:~
14
16
.--~.:.,
13
International.
Q
11
12
8
g
OA\.( GCNORON
I
.._,.1
1 fl'l',-~ ~.-~~~.,.~:
Pi~::
Yes.
Mauritania.
MR. RICHMAN:
,..,.u
I
...,
.. '.":'.". \
Yes.
10
Mr. Bigaignon.
11
12
Yes .
13
14
Yes.
Sogh~nalian?
15
A!~DREWS:
16
H_R .
R_ICm1 l\N:
17
18
19
REDIRECT EXAH!'NA'l'ION
20
BY HR.
21
RICH~1AN:
22
23
...
1>1R.
24
Yes.
25
;
I
l'
..
.. - . '
--- __ -- --....
_.,_
...
'
OAI.I: GCNOI'IO"'
..,
300
.-u ..
c:::;}:
~
on the letter?
':l(es.
HR. ANDREWS:
4
5
'Loo~
signature.
7'
8
relating .to Mauri tani'a a_nd any other contracts you had.
Did you have any other discussions, other than
10
11
12
J'
h
t~
~:~~
13
f:.
I dol) t recal'l.
'i
14
,,s16
17
18
.,g
20
21
22
8o~
specifically, no.
if you slept--can you tell us. anything more about ,what the
six i tern~ were?,
can't recall preci_sely.
sorry~
I. cannot.
-A
No, Idont.
Let me
ma~e
..
.~;::
25
..
'
0At.l: G(NOAON
'
301_ -...
1
p::-:..
(
2
3
4
,,., ...
~ounds,
No._
Q.
Can you
unequi~ocally den~
I'm sorry.
that you never had any
other words,, you had no knowledge at- all of_ _it- in September
,9
or-October?
t~e
li~e
testified?
10
:1~.
AiJDREt~S:
Of what?
11
1-m.
RICHHAN:
12
~ix
I_n_
,items.
13
14
15-
related to tbat?
16
17
'Q
18
f9
!-1R. ANDREHS:
20
identified.
' /,;'.4.
22
BY MR.
.23
24
25
-.
RECROSS EX_AHINATION
21
....
(
...
:I
AtiDRE~~S:
Mr.
~alph,
OA\._( G(NORON
Ue
1
( ~~1
2_
~ifth
way.
,<
3
4
Yes.
This is the si_xth way._
0.
10
11
12
...
13
14
lJ.
l~ell,
of $9,000.
15
Nego~iating
16
17
whatl
18
19
~1acbine
20
~~hich
21
22
'
machine gun?
'23
24
the units to $8, 600 apiece and that was t_he only way we could
::::~
25
I'
'
303
.............
3
4
5
6
Yes.
.......,
10
i1
12
13
14
15
16
17
to approach the
Go~ernment
b~t
Mr.
of Mauritania direct.
18
f9
20
21
..
22
'23
24
25
OA'-C: GC:NORON
--
- - - _ _ _ _ _ C'__ _ _ _ _ _ _ _ _
___:__--'----=--'------'-------'-'------
'1
.,
-=:::~,
....:;:
~~~--
'3
'A
10
11
12
13
inclination
14
.........
15
wired up.
that respect.
'16
17
i~
18
19
Rigbt.
HR. ANDRE\'7S:
MR. RICHMAN:
\jo.
~::ZA
23
24
a few questions.
.22
'
hav~
REDtRECT EXAHINATION
'2Q
21
25
DM.[. GtNORON
r.:.-:~:~~~~
305
Is that correct?
'
Yes.
~as
10
~r.
.....,
No.
Mr. Sogbanalian.
13
Impliedly?
14
~t
15
16
18
1'9
20
.. 24
25
to t_his transaction?
22
.,
21
'23
17
{'
11
12
Yes.
Soghanalian.
sir?
A
OA\.( GCNORON
306
1
u~..o
indicated. earlier it is
Yes; i~is.
~~:~.
yo~
sir?
No.
Numric~
Arms, did
t~o.
13
You do no.t
14
.A
15
16
honor,
17
18
j~sti_fy yo~r
.Yes.
20
You knew, as
24 '
~a.r
right
23
19
22
yo~,
.,
12
21
of
7'
11
cod~
to have kind of a
At that point,.
irn~ortant
10
ha~
honor is
~ow
2ou
Soghanalian
25
0"~-' GCNOAON
rnanufact~ring
the
307
.......
,::.:},j;
2
3
I;1:
in that respect
To the extent of lying to Mr. Soghanalian to
insure---
!!
I~
'
f:,
That
! ~
..,
1::
is what I meant.
:~;
. MR. ANDREWS:
8
9
characterization of lying.
11
12
the Mauritanians.
1 ..
15
16
19
''
.,
20
21
~atter
_it.
MR. ANDREWS:
17
18
would
13
14
'
th~t
10
22
Is that correc ?
Thank you.
23
24
25
.~
.
OAI._C: G(NORON
-.... ....
- .... -,
..
'
- ~~
.,...- ~ .,.
~
308
:::'
4
5
-7
8
9
10
11
12
:~:;~;;
13
S'l'A'I'E OF FLOR_IDA:
COUNTY OF D~DE :
'14
1516
17
18
19
20
2i
22
'23
. ::;.:.
24
.....
25
'
~
uIJ
8(~1"
F~1[.01<4AN
l
~n
OA~( -
TOM
1.9"'8AR01
G[N ORON
;---
jt
165
7~
2
3
399
1~6,
Going back to
relating to tOe
crovermement of Mauritania, for the
record again, I want to discuss
specifically what materials were
supplied?
Did you have any kind of a relationship or dealings with the government
or government officials of Portugal
on any other arms matters?
5
6
7
8
9
10
11
12
.;:::
13
14
15
16
17
18
19
20
21
Page 277,
Li~ne
.S
..
any.othe~
22
'23
.. ...
,
'lo .....
~.
24
.....
25
I
'
D"I.C GltNOAON
r.I.
~~
,j
...
11
nf
tJNn'ED
STATES GOVER..."lME.'IT
Memorandum
.
=
f/Yl,Artu ( tct&A-- I~
~~ New!Wk (
1q1P;r -16i)
.
: Sjlf0'1< :5 . ?JR.~&f
1
un_
{Ia,. 'QL
I fflOJj
CJ
co
%R/0~L''::J,
606
RUC
.._File
lhlf:];l:f .xn~.e/JCt 17t)c "'t"
mR~){:Jf:i;-
Destruc:~ic:n Prosrcm
6
D /'.,_..
'
:Crdf
Enc!osd ate
ite::::ts.
'I:'lese ite=is aie fotwardedyour office s:.Oce:
..
lt<OElt
i
I .
: ln!ttzl ___
Eo..
'I~
'I p
'
..
___ _
........
~~~_
.._
_.
UNCLASSIFIED
DTG
251 OOOZ JAN 91
FROM
FM USCENTCOM REAR MACDILL AFB FU/CCPAI/
TO
TO AIG 7868
RUWTBUA/23TFW ENGLAND AFB LAIIPAII
MSGID/SYS.RRM/CCPA//
AMPN/SUBJECT: USCINCCENT DAILY NEWS SUMMARY, 25 JAN 1991/1
RMKS/1 THIS MESSAGE PROVIDES THE TEXT OF THE DAILY NEWS SUMMARY
UNCLASSIFIED
page.2
UNCLASSIFIED
AMERICAN SERVICEMEN IN THE PERSIAN GULF. ONE WEEK INTO THE WAR,
THE IRAQI PRESIDENT IS WELL ESTABLISHED IN THEIR MINDS AS A DEMON.
AGAIN AND AGAIN, THEY SPEAK OF THEIR OPPONENTS IN THE SINGULAR.
JUST AS THE CONFLICT IN SEEN IN IRAQ AS "BUSH'S WAR," IN THE MIND
UNCLASSIFIED
page 3
UNCLASSIFIED
AWAY. TEN WARSHIPS WHICH IRAN ORDERED FROM ITALY A DECADE AGO BUT
WHICH WERE NEVER DELIVERED BECAUSE OF EMBARGOES HAVE BECOME A
FAMILIAR IF INCONGRUOUS SIGHT AT ITALY'S BUSIEST DOCKYARD OF LA
SPEZIA ON THE WESTERN COAST. SINCE THE OUTBREAK OF HOSTILITIES IN
THE GULF, POLICE HAVE VIRTUALLY INTERNED THE 101 IRAQI OFFICERS,
SAID THAT IRAQI OFFICIALS ABROAD HAVE SAID THAT BAGHDAD MIGHT
ABIDE BY THE THIRD GENEVA CONVENTION, WHICH GOVERNS THE TREATMENT
OF PRISONERS. "IRAQI OFFICIALS ABROAD HAVE ASSURED,US THAT
UNCLASSIFIED
page 4
UNCLASSIFIED
NEWS AGENCY SAID THURSDAY. SADDAM SAID DURING HIS INSPECTION TOUR
WEDNESDAY THAT THE "FORCES OF ARROGANCE AND EVIL" WILL NEVER
DEFEAT IRAQ. AND THE ALLIES WILL GET "THE PUNISHMENT THEY DESERVE,"
INA SAID. INA SAID THAT AFTER DISCUS5ING WAR DEVELOPMENTS WITH
SADDAM, THE COMMANDERS DERIDED THE ALLIES AS`BEING AFRAID TO FIGHT
A GROUND WAR. "THE COMMANDERS SAID THAT BECAUSE OF HIS {THE
ENEMY-S} COWARDICE AND FEAR OF COMBAT WITH THE LAND FORCES, THE
ENEMY TRIED TO AVOID ESTABLISHING ANY SERIOUS CONTACT ... AND
PREOCCUPIED ITSELF, FOR THE BENEFIT OF PUBLIC OPINION, WITH
BOMBING FROM HIGH ALTITUDES," IT SAID.
H. CBS TELEVISION CREW MISSING {UPI} - THE SAUDI MILITARY FOUND
AN ALL-TERRAIN VEHICLE USED BY A CBS TELEVISION TEAM NEAR THE
SAUDI-KUWAIT BORDER THURSDAY, BUT THE CREW OPFOUR; LAST HEARD
FROM MONDAY, WAS MISSING A NETWORK SPOKESMAN SAID. THE CREW
GAS TANK EMPTY AND THE KEY IN THE IGNITION. A STATEMENT FROM THE
SAUDI GOVERNMENT SAID THE CREW WAS ON AN UNSPONSORED AND
UNESCORTED TRIP, "A DIRECT VIOLATION" OF ESTABLISHED U.S.-SAUDI
COMBAT MEDIA POOL GROUND RULES.
1. NATO MULLS RESPONSE TO ANY-ATTACK ON TURKEY {AP} - AN IRAQI
ATTACK ON TURKEY COULD DRAW NATO NATIONS FURTHER INTO THE WAR
AGAINST SADDAM HUSSEIN IF THE TURKISH GOVERNMENT INVOKED ITS RIGHT
UNCLASSIFIED
page 5
UNCLASSIFIED
K. U.S. WANTS JORDAN TO BE MORE SUPPORTIVE ON GULF WAR {REUTER} THE U.S. IS CONCERNED ABOUT WHAT ONE.OFFICIAL CALLED KING"
. UNCLASSIFIED
page 6
UNCLASSIFIED
UNCLASSIFIED
Pagel
UNCLASSIFIED
DTG
05100OZ FEB 91
FROM
FM- USCENTCOM REAR MACDILL AFB FU/CCPA//
TO
TO AIG 7868
RUVVTBUA123TFW ENGLAND AFB,LA//PA/IN//
RU.CNDT/USMISSION USUN NEW YORK NY
CONTROLS
UNCLAS
SECTION 01 OF 03,
/'""`******** THIS IS. A COMBINED MESSAGE *"*********/
BODY
M SGI D/SYS.R R M/CCPA//
AMPN/SUBJECT: USCINCCENT DAILY- NEWS SUMMARY., 05 FEB 199111
RMKS%1. THIS MESSAGE PROVIDES THE TEXT OFF'THE DAILY NEWS SUMMARYPREPARED TOR USCINCCENT. THE SUMMARY DOES- NOT ATTEMPT TO VERIFY
THE ACCURACY OF INFORMATION OR:ANALYZE CONTENT. RATHER, THE
INTENT IS TO PROVIDE A CONCISE PRESENTATION OF KEY ISSUES-OF
BATTLESHIP USS: MISSOURI HAD USED ITS 16-INCH GUNS IN ACTION FOR
THE FIRST TIME SINCE THE KOREAN WAR, TARGETING PREFABRICATED
CONCRETE BUNKERS THAT THE IRAQIS WERE MOVING INTO PLACE IN KUWAIT.
MEANWHILE, THE NEWSPAPER OF IRAQ`S RULING .PARTY BOASTED THAT THE
BAGHDAD GOVERNMENT WOULD DRAG THE ALLIES INTO A DRAWN-OUT GROUND
WAR BY STAGING MORE ATTACKS LIKE LAST WEEK'S IRAQI PUSH INTO THE
SAUDI TOWN OF KHAFJI. "COMBAT ON THE SAUDI PERIPHERY SHOULD BE
BASED ON THE.HIT-AND-RUN TACTIC FORMULATED BY OUR ANCESTORS," THE.
NEWSPAPER AL-THAWRA SAID TODAY. FOR THE MOMENT, IRAQI FORCES
APPEARED TO BE IN A DEFENSIVE POSTURE. THE U.S. MILITARY SAID
IRAQI TROOPS WERE DEEPLY DUG IN, SEEKING SHELTER FROM PUNISHING
UNCLASSIFIED
page.14
UNCLASSIFIED
ALLIED AIR ATTACKS. THOSE ATTACKS CONTINUED TODAY, WITH F-1 5S AND
TORNADOES ROARING NORTH INTO HAZY SKIES FROM A SAUDI AIR BASE.
FRENCH WARPLANES HIT POSITIONS OF THE CRACK REPUBLICAN GUARD IN
SOUTHERN IRAQ AND KUWAIT TODAY, AND THE OFFICIAL SAUDI PRESS
AGENCY REPORTED THAT THE NEW FRENCH DEFENSE MINISTER, PIERRE JOXE,
SCHWARZKOPF SAID U.S. PILOTS, WHO HAVE FLOWN MORE THAN 40,000
SORTIES, ARE TAKING EXTRAORD1NARY" CARE, BEYOND ANYTHING IN THE
HISTORY OF AIR WARFARE, TO AVOID CIVILIAN CASUALTIES. HE SAID THE
AIR STRIKES HAVE SO DISRUPTED IRAQ'S MILITARY COMMUNICATIONS AND
COMMAND STRUCTURE THAT SENIOR OFFICERS ARE MOVING THEIR
SAID TODAY. IN THE LAST 24 HOURS,. THE OFFICIALS SAID, THE U.S.
UNCLASSIFIED
page 15
UNCLASSIFIED
AIR FORCE KNOCKED OUT 25 IRAQI TANKS MOVING IN ENEMY TERRITORY AND
LOST ONE UH-1 HELICOPTER THAT CRASHED IN A NON-COMBAT SITUATION IN
SAUDI ARABIA, KILLING ALL FOUR CREWMEN. ALLIED WARPLANES ALSO
DESTROYED FIVE TO 10 VEHICLES MOVING THROUGH KUWAIT, SUGGESTING
THE AIR CAMPAIGN HAS FORCED IRAQI GROUND FORCES TO MOVE IN SMALL
CONVOYS TO AVOID DETECTION, MARINE MAJ. GEN. ROBERT JOHNSTON SAID
TODAY. AT A SEPARATE NEWS CONFERENCE IN RIYADH, THE COMMANDER OF
GOOD NEWS ABOUT THEM. YM- SURE THEY {THE IRAQIS} WILL LET THEM
GO," HE SAID.
UNCLASSIFIED
page 16
UNCLASSIFIED
UNTIL IT DOES. "WE ARE GOING TO ASSURE THAT THEY DOMfiHAVE THAT
PUNCH TO HURT US,' A U.S MILITARY EXPERT SAID MONDAY. THE
REPUBLICAN GUARD, STATIONED ALONG THE IRAQ-KUWAITI BORDER,. HAS
ABSORBED TWO WEEKS.OF AMERICAN AND ALLIED AIR STRIKES INCLUDING
THE HUGE BOMBLOADS OF U.S. B-52S. BUT SOLDIERS SPREAD ACROSS THE
DESERT AND DUG INTO THE SAND CAN SURVIVE BOMBING UNLESS THEY ARE
HIT DIRECTLY. AMERICAN OFFICERS SAY-THEY HAVE LITTLE INFORMATION
YET ON HOW BADLY THE REPUBLICAN GUARDS HAVE BEEN HURT. "HAVE ANY
REPUBLICAN GUARD SOLDIERS BEEN TAKEN PRISONER?" AMERICAN EXPERTS
ON THE TQPIG WERE ASKED MONDAY. "HAVE ANY BEEN SEEN FLEEING THE
BOMBING OR SHOWN ANY OTHER SIGN OF CRACKING?" ONE OF THE OFFICERS
REPLIED .ONLY: "NO." "THEY'RE WELL-TRAINED PROFESSIONAL SO.LDIERS,"
ONE OF THE OFFICERS SAID., OTHEY'RE NOT FANATICS" A SENIOR U.S.
OFFICER SAID MONDAY THAT THE ALLIES WILL KEEP KILLING IRAQI
FORCES, INCLUDING THE REPUBLICAN GUARD, UNTIL THEY ARE OUT OF
KUWAIT. "WE'RE GOING TO GO AFTER HIM," HE SAID. "AND IF HE
DOESN'T GET OUT OF THERE WE WILL.KILL AS MANY AS WE HAVE TO.
"WE'RE NOT BEING BLOODTHIRSTY ABOUT IT THAT IS JUST THE
REALITY."
G. ISRAEL STAYING OUT OF GULF WAR BUT EAGER TO FIGHT {REUTER} PRIME MINISTER YITZHAKSAID MONDAY- ISRAEL WAS EAGERTO FIGHT IRAQ
BUT WAS STAYING OUT OF THE-GULF WAR TO ENSURE VICTORY FOR U.S.-
LED FORCES. POUR PEOPLE WANT TO FIGHT VERY MUCH," SHAMIR'S OFFICE
SAID HE TOLD'VISITING NEW YORK CITY MAYOR DAVID DINKINS. "BUT WE
ARE TAKING INTO ACCOUNT THE COMPLEX SITUATION AND DON'T WANT TO
COMPLICATE IT EVEN MORE BECAUSE OUR GOAL-IS THE VICTORY OF THE
COALITION," THE ISRAELI LEADER SAID. SHAMIR REINFORCED REMARKS BY
DEPUTY ARMY CHIEF EHUD BARAK`THAT ISRAEL'S "FINGERS ITCH" TO WIPE
OUT IRAQI LAUNCHERS FIRING SCUD MISSILES AT THE JEWISH STATE, BUT
COOL, CLEAR HEADS WERE BEHIND ITS RESTRAINT. UNDER PRESSURE FROM
THE U.S., ISRAEL HAS SUSPENDED ITS USUAL POLICY OF SWIFT, OFTEN
BRUTAL REPRISALS DESPITE ABOUT 30 SCUD MISSILE ATTACKS THAT HAVE
KILLED FOUR ISRAELISAND WOUNDED 273.SINCE JAN. 17.
H. ATTACK ON .SHUTTLE BUS 1N SAUDI ARABIA INJURES 2 AMERICANS {AP}
- A, GUNMAN FIRED ON A-:SHUTTLE BUS IN THE PORT CITY OF JEDDAH,
SLIGHTLY INJURING TWO AMERICAN MILITARY PERSONNEL, U.S. MILITARY
OFFICIALS SAID. THE OFFICIALS SAID THE ATTACKER, WHO ESCAPED,
USED A 9MM PISTOL OR RIFLE. THE TWO AMERICANS WERE INJURED BY
FLYING GLASS, THE MILITARY SAID, THE INCIDENT WAS THE FIRST
UNCLASSIFIED
page 17
UNCLASSIFIED
UNCLASSIFIED
page 18
UNCLASSIFIED
UNCLASSIFIED
page 19
UNCLASSIFIED
FOLIO;
CDS
OATUZYUW RHEFHLC1042 2231904-UUUU--RHEBAAA RHEFDIA RHEFHLC RHEFHTA
RHEFNGB RHEFSNG RHEHWSR RHMFISS RHMFIUU RUCEAAT RUCNFB RUCNSE RUCOWCA
RUCXONI RUEADWD RUEAIIA RUEAIJU RUEANFA RUEANQA RUEAORC RUEATRS
RUEHC RUEILB RUEPFRC RUEPINS RUEPWDC RUETDAA RUETDAA RUETDAA RULSDMK
RUWDQAA RUWDQAC RUZDADI.
ZNR UUUUU
HEADER
0 111735Z AUG 05
FOLIO;
UNCLASSIFIED
page 11
UNCLASSIFIED
FOLIO;
BT
CONTROLS
UNCLAS FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
SECTION 1 OF 2
SUBJ:
DHS LEBANESE CITIZEN ARRESTED FOR
TRAFFICKING ARMS TO A DESIGNATED FOREIGN TERRORIST ORGANIZATION
(DFTO) (U)
U N C L A S S I F I E D//FOR OFFICIAL USE ONLY//LAW ENFORCEMENT
SENSITIVE
CITE: (U//FOUO
SERIAL: (U)
/******** THIS IS A COMBINED MESSAGE ********/
BODY
COUNTRY: (U) UNITED STATES (US); COLOMBIA (CO); JORDAN (JO); FRANCE
(FR); PERU (PE); TURKEY (TU
IPSP: (U)
!DHS LEBANESE CITIZEN ARRESTED FOR
SUBJ:'.
TRAFFICKING ARMS TO A DESIGNATED FOREIGN TERRORIST ORGANIZATION
(DFTO) (U)
FOUO;
UNCLASSIFIED
page 12
UNCLASSIFIED
FOLIO;
SOURCE: (U//FOUO)
FOLIO;
UNCLASSIFIED
page 13
UNCLASSIFIED
FOLIO;
BT
NNNN
FOLIO;
UNCLASSIFIED
page 14
UNCLASSIFIED
-fllolU6.-
mum
oxm
HEADER
O 2601272 FEB 05
FM DEPT OF HOMELAND SECURITY WASHINGTON DC
TO
Ham
amm
Emu
Dam
(b)(3):10
RHEFDIA/DIA WASHINGTON DC
US 4D2~-- --RHEFDIA/DIA-WAS-HiNG-TOU-DC~
Ham
UNCLASSIFIED
page 15
UNCLASSIFIED
-Folic;
mom
USCBP WASHINGTON DC
(b)(3):10
USC 424QV4
SECTION 1 OF 2
BMW
SUBJ~'-DHS A LEBANESE CITIZEN WITH MULTIPLE
RECORDS FOR MORAL TURPITUDE IS DENIED ENTRY INTO THE UNITED STATES ON
21 FEBRUARY 2005
L illvlr t ^J ~
J1114-jmV27-
SOURCE: #Vifre
WdOr
UNCLASSIFIED
page 16
UNCLASSIFIED
_FGiiD:
umm
AIRPORT IN MIAMI, FLORIDA. CBP NOTED THAT HE
RECORD FOR MORAL TURPITUDE AND DEEMED HIM INADMISSIBLE FOR ENTRY INTO
THE UNITED STATES.
Oft:ES- - ON 21 FEBRUARY 2005, LEBANESE CITIZEN
TEXT: 1.
SARKIS GARABET ((SOGHANALIAN)) (DOB: 06 FEBRUARY 1929) ARRIVED AT THE
MIAMI INTERNATIONAL AIRPORT MIAMI, FLORIDA ABOARD AIR FRANCE FLIGHT
94 FROM PARIS, FRANCE.
7.-(U
HGf6E ';'+ CBP OFFICERS DETERMINED SOGHANALIAN TO BE
INADMISSIBLE TO THE U.S. PURSUANT TO SECTIONS 212(A)(2)(A)(1)(I)
(CONVICTED OF A CRIME INVOLVING MORAL TURPITUDE) AND 212
(A)(7)(A)(1)(1) (IMMIGRANT WITHOUT AN IMMIGRANT VISA) OF THE
UNCLASSIFIED
page 17
UNCLASSIFIED
-rv3D;-
mmm
L1IV
Lr1YY Gl7fEIVI~GIV~111.
'
'
ERM
- oue"UNCLASSIFIED
page 18
C O 5 16 4 8 8 9- 1ED U.S. Department of State Case No. F-2012-32718 Doc No. 005164889 Date: 10/23/2012
RELEASED IN FULL
UNCLASSIFIED
DTG
012109Z NOV 00
FROM
FM SECSTATE WASHDC
TO
TO WESTERN HEMISPHERIC AFFAIRS DIPL POSTS PRIORITY
RUEHCP/AMEMBASSY COPENHAGEN PRIORITY 0000
RUEHGWUSMISSION GENEVA PRIORITY 0000
RUEHTC/AMEMBASSY THE HAGUE PRIORITY 0000
RUEHDUAMEMBASSY LISBON PRIORITY 0000
RUEHLO/AMEMBASSY LONDON PRIORITY 0000
RUEHDUAMEMBASSY DUBLIN PRIORITY 0000
SUMMARY OF CONTENTS:
1. WHA PRESS GUIDANCE, NOV 1 (PERU, HAITI)
2. CA PRESS GUIDANCE, NOV 1 (MEXICO)
END SUMMARY.
-----------------------------------------
-- PERU: POLITICAL CRISIS UPDATE -Q: UPDATE ON POLITICAL CRISIS IN PERU, REBELLION OF ARMY
LIEUTENANT COLONEL? IS PRESIDENT FUJIMORI IN CHARGE? HOW
SERIOUS ARE THE THREATS TO HIS GOVERNMENT FROM THE PERUVIAN
MILITARY AND EX-INTELLIGENCE ADVISER VLADIMIRO MONTESINOS?
A: PRESIDENT FUJIMORI HAS TAKEN ACTION TO UNDERSCORE THAT
UNCLASSIFIED
page 115
UNCLASSIFIED U.S. Department of State Case No. F-2012-32718 Doc No. C05164889 Date: 10/23/2012
C 0 516 4 8 8 9"IED U.S. Department of State Case No. F-2012-32718 Doc No. 005164889 Date: 10/23/2012
UNCLASSIFIED
v
WHICH HE WILL NOT RUN, AND TO STEP DOWN IN JULY WHEN A NEW
PRESIDENT IS INAUGURATED.
IT IS IMPORTANT TO NOTE THAT THE PERUVIAN POLITICAL
OPPOSITION CONTINUES TO ENGAGE IN DIALOGUE WITH THE
UNCLASSIFIED
C ~
page 116
UNCLASSIFIED U.S. Department of State Case No. F-2012-32718 Doc No. C05164889 Date: 10/23/2012
C O 5164 8 8 9=1ED U.S. Department of State Case No. F-2012-32718 Doc No. C05164889 Date: 10/23/2012
UNCLASSIFIED
PERU WAS NOT THE INTENDED END USER AND THAT THE SALE WAS
THEREFORE ILLEGITIMATE. WE UNDERSTAND THAT AS SOON AS THE
JORDANIAN GOVERNMENT BECAME AWARE OF A PROBLEM, IT ACTED
UNCLASSIFIED
page 117
UNCLASSIFIED U.S. Department of State Case No. F-2012-32718 Doc No. C05164889 Date: 10/23/2012
C0516488 9 -- I ED U.S. Department of State Case No. F-2012-32718 Doc No. 005164889 Date: 10/23/2012
UNCLASSIFIED
MISSIONS.
Q. WILL THE U.S. TAKE ADDITIONAL MEASURES AGAINST HAITI?
UNCLASSIFIED
page 118
UNCLASSIFIED U.S. Department of State Case No. F-2012-32718 Doc No. C05164889 Date: 10/23/2012
U.S. Department of State Case No. F-2012-32718 Doc No. C05164889 Date: 10/23/2012
UNCLASSIFIED
I
DISAPPOINTMENT WITH THE INTRANSIGENCE OF THE HAITIAN
BASICALLY CONCLUDED
A SMALL NUMBER OF AMERICANS HAVE MANAGED TO NEGOTIATE WITH
THE NEW LANDOWNERS TO REMAIN TEMPORARILY IN THEIR HOMES
ALBRIGHT
BT
ADMIN
#0021
NNNN
UNCLASSIFIED
page 119
UNCLASSIFIED U.S. Department of State Case No. F-2012-32718 Doc No. C05164889 Date: 10/23/2012
SESRET
DTG
FM '""""l(b=J(3~):1..,...,ou=s=-c4=24.,-------..
TO
CONTROLS
~ ~
SEGRET 64 582
SUBJECT: COORDINATION/REQUEST COMMENTS ON FOLLOWING DRAFT IIR {U)
QUOTE:
SERIAL: {U) l(bJ(3J:1o usc 424
BODY
SUMMARY:~
page 30
Sl!eltEf-
AND LEBANON. ZAVEN'S COMPANY, JET CARGO INC., ALSO OPERATES OUT
OF AMSTERDAM AND MIAMI FLORIDA.
2. 'tSl (b)( 1), 1.4 (c)
jzAVEN'S AIRCRAFT ARE BASED IN
SHARJA, U.A.E., AND REGISTERED IN LIBERIA. THE 707S DO NOT HAVE
THE REQUISITE JET ENGINE MUFFLERS REQUIRED FOR OPERATION IN MOST
COMMERCIAL AIRPORTS.
COMMENTS:
1.\(b)(1),1.4 (c~)-------1fS) LIKE HIS BROTHER SARKIS, ZAVEN'S
CITIZENSHIP IS NOT KNOWN BUT BELIEVED TO BE LEBANESE. l'""
(b..,..,.)(107""),.-1.4.,....,(....,..c)--..l
1
(b)(1),1.4 (c)
(b)(1 ), 1.4 (c)
(b)(1),1.4 (c)
(b)(1),1.4 (c)
============================~----~~--~
I WITHOUT THE
(b)(3):10
usc 424
ADMIN
**111 Q..
~~!3)\~ usc
L'IL'I~II'>J
&ESRET
page 31
(b)(3):10 usc
424,(b )(~):50
usc 403\1 (i)
N8F8RN,
(b)(3):50 usc
403-1(i)\
DTG\
2719S6Z NOV 02
\
FROM\
\
0
424
FMI
\
IWASHINGToN\pc~,_(b-J(3_,:1_
_us_c__ _ _ _ _ ___,
TO
\
TO RHEFDIA/DIA WASHING-r N DCA(b)(3): 10 USC 424
I
RUMICEA/USCINCCENT
\
MACDILL AFB FLA.----,
(b)(3):10 usc
424
CONTROLS
8 E 0 R E T P40FOmJ
SERIAL: (U) l(bJ(3):1o usc 424
BODY
(b)(3):10 usc 424
SUBJ:- (b)(3l: 10 usc 424
MINISTRY OF DEFENSE WEAPONS ORDER (U)
(U)
WARNING: (U) THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED
INTELLIGENCE. REPORT CLASSIFIED S E C R E 'f f~OJiiORf~.
DEPARTMENT OF DEFENSE
SE8RET
page 190
N9F9ANI
N8F8RN1
page 191
(b)(3):10
424
usc
-t
(_
'
-&EGRET=
N9F9AN:
ADMIN
COLL: i-;;-(b-:-:)(::::-:3)"""7:1-=-ou:-:-:s=c,..-4=24-=-,(.,...,b),---.....,
INSTR (3):50 usc 403-1(i)
PREP: (U}
ENCL: (U)
(b)(1),(b)(3):10 USC 424,1.4 (c)
DRV FROM:
SCG, MAR 02
BEet. X 1 L.---..1.:------l
__n::c..
"'1:1"""1
(b)(3)\o
424
\
usc
#2128
ADSS
NNNN
N6f61tN,
SESRET
page 192
11
.6-
14
REPLY TO ATTN OF
TO!
, y
JAN 2 0 1984
D.C. 20101
.41
fn?t~-100311-
12 January 1984
SUBJECT:
CASE NUMBER:
038253
NAME:
S 0 G H A N A L I A N, SARKIS GARASET
6 Feb 1929
PLACE OF BIRTH:
Aiexandrette, Turkey
PRESENT RESIDENCE:
OCCUPATION:
EMPLOYMENT:
Citizenship:
Portugues
Previous US SSAN:
051-34-1703
SPECIAL REQUIREMENT:
..-w4.
ar
YRn,.,,~~r+,i7~1^,;+4~
-..
TRANSMIT VIA:
Teletype
0 Facsimile
Airtel
PRECEDENCE:
0 Immediate
0 Priority
0 Routine
);me(---{U)
CLASSIFICATION:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
0 UNCLAS
Date -.:::..=:.::.::..-=.:.__,.....,.. 8 3
: DIRECTOR, FBI
. Cttt'i.,l>1:)
aka.
HANALIAN,
AVIAT ON, INC.;
INTERNATIONAL, INC. ;
INC.
.
~-~Qgune_nt,_is cras.sified
~iiil.tts- eAtlrety..
Enclosed for Bureau are six (6) copies, for Los Angeles
Dallas, two (2) copies, and for other recipient offices, one (1)
of LHM. asToorigin.
protect the source, LHM was prepared showing
ospyAngeles
4 - Bureau (Enc. 6)
.(1 - CI-3A)
(1 - CID-Terrorism Pro
~-- (U)
~
.
fY
- Dallas (Enc. 2)
- Los Angeles (Enc. 2)~(c H)'
- New York (Enc. 1) (info
1 - Tampa (Enc. 1) (info)
-: 1 -- ;Washington Field (Enc. 1) .(info)
3 - Miami
b7E
'
,
"
...
.
f .
"'
.. ~
~-- (U)
MM
bl
b3
b7D
bl
b6
b7C
bl
files:
~-- (U)
~
2.
b6
b7C
. . .. J. "
~---- (IT)
~ " <!~
---...........----.--R"TT----,.':;"""';"~----~
TERRORISM."
. 1am1 Fil e 97-540
Ll
~1-:>'Jt.l,
b6
b7C
b7E
bl
Bufile
~J
iS
.
J
I'
bl
tSl
bl
b3 .
tr=~====-UiLU.l~---____J.------,__
_______1
b6
b7C
b7D
~- ill)_
bl
b3
b7o
b 7E
...
'"
-:
..,
..
..
a:;ear:
b6
b7C
Exhibits~~~~~~~--~-r~~~
certific.~~~~~~~
sub ect's
~UESTED
TO CONCEAL
'
e.
..
MIAMI:
AT FORT LAUDERDALE, FLORIDA
At Customs Armor Manufacturing Company, will cover
same lead as Dallas and Los Angeles.
NEW YORK, TAMPA, AND WASHINGTON FIELD
leads ..
,_
~.
ti
8 DEC 1960
U_1894
TO:
Director
Federal Bureau of Investigation
Hashington, D.C. 20535
VIA LIAISON (MR. CRESCIOLI)
SUBJECT:
SARKIS G. SOGHANALIAN
Reference:
RES:
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
107
108
109
110
111
114
115
116
117
118
119
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
b7D;
b7D;
b7D;
b7D;
b7D;
Duplicate - 105-HQ-205983, Sect 2, Serial 88;
Duplicate - 105-HQ-205983, Sect 2, Serial 88;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
b6; b7C; b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b6; b7C; b7D;
b7D;
b7D;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
2 60
261
262
263
264
265
266
267
2 68
269
270
271
272
273
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b6; b7C; b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b6; b7C; b7D;
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
- 1!/2-?/J
~~--------------------0
0 For Information
0
0
0
Acknowledge
Afgn 0 Realgn
0 Bring file
0 Call me
0 Correct.
0 Deadline _ _......,..._
0 Delinquent
0 Diseontinue
0 Expedite
.0 File
Handle
Initial & return
leads need attention
0 Opencase
0 Prepare lead cards
0 Prepare tickler
0 Recharge file tl serial
--.-.....-~reverse side
Send to
0
U
0
- --- -~-
'
'
\'
j,
~
'
':
,.
;
---:::..
\-'r-}
'
'
UNITE_D STA'I'ES DEPARTMENT OF JUST"!CE
FEDERAL BUREAU OF INVEST-IGATION
AIRTEL
1_2/24/86
TO
FROM
SAC I
(2-33)
(C)
I, U)
~= ~~~:~~;~n(E'-~~20A=sG~
MJP/sly
(5)
b6
b7C
b7D
E:f
... ~ L..
~ bl!ll~I
;y
ia~_!,;;a~
Date
bG
Alia$$$
Address
0 .exact Spelrang
M References
o
0
o
Birth Date
case
Sex
OMale
0 Female
Maln Seeu'ity
FJies Ortt
Seeu'ity References Ortt
Race
, BirtJ'lplaCe
0 Restrict lOcality of
. -""
.,
Extension
Fci:;r]]S;(' .
~
DURAN
0 Genertllndlces:
Searched by
Confidential Indices:
Consofidated by
OISIS:
Searched by
Date
0 OCIS:
Searched by
0115:
Searched by
0 ELSUR Indices:
Searched by
File No.
Date
Searc;hed~
Date
2M;
- Date
RoutJ:ag S.p
f[).4 (Rev. 5-31-84)
oate_2=/1...;2~/...;:8:;..;7_ __
h; ~ -
...
...
,.
....fw
i~ ' ' '
1
._. ..... .
'I
'.
AlE 1 ---
WF0-~9-3561~
o~c-WASHINGTON,PIELD
~c-----------~~~
. 0a SJj:W;_
... _ _.....
__
_ _ _ _ __
fl
~------------~--000 OSM
_
- -_____________
--------~,_..
..
. ..
,..,
.-
\
-.
... .
...
-
...
. .'..
~
RE:
OAc~
0 For lnfotmatJoft
0 Anign 0 Reassign
0 Bring file
~ndle
~ame
.0 o.,.n~
0 Prepare lead carcb
0 Prepare tlcklet
C Recttarge fil C serial
0 Cotrect
0 o.adUne - - - - 0 c.rlnquent
0 OiscontinM
0 Expedite
C file
... .
...
0 Ty!M
0 Sendto
informa~ion
is subject of MMfile
_...:
... '
;.
.,
.. ..
..
'
... . I
...
--- ~- - -
. L
.. .
CRD
-.i~
- -- ..... --- -c
' (2)
WILLIAi.\1 E. WELLS
~c--~~~~~~------_--"'!_ _ _
-
"
... 1 ..
..
- ..,,.
.,;,..:.
-.._
.+
..
Miami
'
.:
"
. .. .
.:.
l'
.,.
..
SfARtHm
..
..,
..
....,
...
....,. .
..
~~
..
:;~
-~
f"
' ":"'
'
1 '
'trt
<
/l t t.t
1.
\ ~;z~r~~ ~a~t~~!e:.~"~~?l~:~
1 ' 1
'
THE'MIAMI HERALD
Saturday
January 24, 1987
Page 20A
...
'
~-
--~.
.. ..
... -
":
"
:UNI-TED'=-STATES-1mEPARTMENT
:JUSTICE
- '
. - . -,
- OF..,. ..... .
_..... ... ... ...
' I"EDERAL BUREAU OF- INVE_STIGATION
'
--
~
I
TO
: SAC,
- ~iAM:iiT22fA:4~
'~23/87
~i_a:mi_ an~
\j
-T he a 'boye-1isted enclosed items we re r e produced .for
b7D
HN
' fUI
~= ~~~:g~n(~~c!~!>[<220A-56~
MJP/sly- -
(6)
.:.
--
-- -
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
140
145
146
148
149
150
151
156
157
167
168
169
176
179
180
183
184
185
186
187
192
194
195
200
201
203
204
205
206
207
208
210
211
212
225
226
227
233
234
235
242
243
244
249
250
254
255
256
257
264
265
266
267
268
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
269
283
284
285
286
287
288
289
290
291
292
296
297
298
299
300
306
307
314
315
316
317
318
319
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
..
~
'
'
'
I '
2/24/84
,,
TO:
DIRECToR, FBI
FH:
sAc, wAsaxuGroN
6~~~;-\~:?\~ALIAll,
OOtMIAM
FJ)
contained
riaio. oF1ie&G2ic....io~
c-9> (ROC)
aka
!n
this
coe~unlcntion
are classified
.unlessJ:erw~se :ted. ~
(U)
teletype
Reference Bureau
dat~d 9/~/83.
tol~type
b7E
.G-3
OADR
2 - Bureau
2 - Mia:.1i
.Jt:.HRD:arb Mf-
{fJ"'
(5)
t.-.. ~~---------::-.":"""
.~
...3;)
IDilWJDIJaliUCDDIP.S~$.,
)I
.s'
b6
b7C
".~
,.I
'\
b6
b7C
~t, . . . . . . . . . . .
'
,.,
I
'~~-
,.._
(""
...
.....
r.
'I
....,'
.,,
t~'
li
...
,I '
('
',1(1- .
1''
'
......
...
,_
,..... -,""
'I
f'
~-~.
II
l,,.
(-
-I
''
..
........
-'
'
INBOX.4 (4*2284)
~EXT:
VZCZCMM0020
RR HQ AL LA HN WF NY
c -1
DE MM #0020 3412105
ZNY SSSSS
tU)
R 07220SZ
DEC~
.~~ ~i~~i.21=~c)
lUI
ROUTINE
::::~~~0:2:::~0R:~::::~~FO>
ROUTINE
b6
b7C
..
~"~::.:~~.~~~
$EI'l..\liH~J&-' .'sZZH~
'
\.
Dtc 7 8 o~ PM '~1
!,
'
j
''ill'~ i,'~
b6
b7C
'
,.
'
'
HELP]NG THE IRAQI MILITARY FIGURE' OUT HOW TQ, FLY F-4 .FJOHTER .JETS
'
AVIATION, USED THE .SAME METHOD TO SHIP TECHNICAL DATA FOR.A LASER
lOW MISSILE SYSTEM TO IRAQ IN SEPTEMBER, 1983.
b6 '
b7C
RE~EASED
11
ON $1
OBTAI~E~
INDICTMENT.
CASEAGENT IS .SA
b6
b7C
,,
,-
L--
... .. ....
'
NNNN
11
.6-
14
REPLY TO ATTN OF
TO!
, y
JAN 2 0 1984
D.C. 20101
.41
fn?t~-100311-
12 January 1984
SUBJECT:
CASE NUMBER:
038253
NAME:
S 0 G H A N A L I A N, SARKIS GARASET
6 Feb 1929
PLACE OF BIRTH:
Aiexandrette, Turkey
PRESENT RESIDENCE:
OCCUPATION:
EMPLOYMENT:
Citizenship:
Portugues
Previous US SSAN:
051-34-1703
SPECIAL REQUIREMENT:
..-w4.
ar
YRn,.,,~~r+,i7~1^,;+4~
-..
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
\. .;": :.
'..
OO:BUREAU
.::: ~. : : '::;. ::::.:;;:~:::\!:.:'\~~.;;: DOB: . 2/6/29
.., ' .. POB: A1exandrette, Turkey
SSN #051-34-1708
Green Card :f,I:A11652240
.
h Fl
ADDRESSES: 305 N. Hibiscus Dr~ve, MM Beac ' a. ,
307 N. Hibiscus Drive; 276 SW 33rd Court, Ft.
T~tul,::.,.-n~ l,::o-
Fl ~--
221A-
00: MM
AKA SARKIS SOGHANALIAN
DBA PAN AVIATION, INC; UNITED TRADE
INTERNATIONAL, INC.; JET CARGO, INC.
DOB: 2/6/29 Alexandretta Turkey, or 2/6/24
INS # All-652-240
..
lll~lillmi;lmhtlilllltllllllll~Htilllilli)I}IU}llmUl1\l!nl~ll1ili!U}i~}ll~lU~ltn~Hliit~~
221A-4*
00: MM
AKA Sarkis So ghana lian
DOB: 2/6/29 Alexandretta Turkey 9 2/6/24
INS :ff AII~6-52-240
- - ~ - -
SSAN # 051-34-1708
DBA: PAN AVIATION, INC., UNITED TRADE
INTERNATIONAL, INC., JET CARGO, INC.
SOGHANAI, SARKIS
1/7/85
JH~ili~
199H-45-128
...
,
00:
HQ
VIO:
DOB:
IT-PLO
2-6-29
'
W/M
. .
,'
:.
.. ::
~.:: -: .\.
,: . ~ . ~ . ::~:
. .
.
POB:
SOC:
INS:
00:
VIO:
1/7/85
199H-45-128
HQ
IT-PLO
W/M
DOB:
POB:
2-6-29
ISKENDROUS
(ALEXANDRIA) TURKEY
- . .. .
..
i
I
..
~
~~:
,.
::.:>. .':/.~:,:::::-:
,.:;:<-3;
;'
.,..
. . ..
..
2 - ',,_, )
' '
-,,
'
~~ '
00: MM
'
-~
..
'
'.
'
'
'
0:
00
..
. ;
.. . . : . .. . ..:.'. .
~
'
'
~:!'
, ':
' :
'
'~
00
:: '
~ ~
:-
, ' :.
,:: : ::
SOGHANALIAN, SARKIS
5/30/84 221A-4-j;
00: MM
VIO: FCIIRAQ
. .
~:
..
DOB: 2/6/29
POB: TURKEY
SOGHANALIAN, SARKIS
00
MM
VIO
IT-IRAQ
4-23-86
SOGHANALIAN, SARKIS G.
9/80
199-0-288
196-1056'1~
--:
00 :1-1M
ckd
. '
..
~rm!ill!llihlll\~~~~mil~n*ltilll}tl~~}ammmn~lllMlJmJl~}i~i~~m~~m~n}li~t~:
SOGHANALIAN, SARKIS G
11/82
196A-1056*
oo-: MM
CKD:
_,.
.., .
:- '
..
< '
~:
'-:
...
' .
'.
.:: . : .
..
-.
SARKIS G.
11/77
~'
~: .
..
. ::\:: ?:::,
...
':
87-39228:!<
00 :Ji11\~
"
SOGHANALI!N~
. ' ..
>::.;
' ,
..
:.
'
:; ~
2-69 ? *
MM
:c
ib7C
-----~-~~---~-.
...
.. ;..
,.., ...
'
SOGHANA;LIAN, SARKIS
do: AL/97-
SOGHANALIAN, SARKIS
97A-540-166
9/83
221A-4*
00: MM
....
';
'
'
..
\~
,, - -~~\ .....\.,,,;.~.:.~h'.
SOGHANALIAN, SARKIS
8/83
221A-4*
00: MM
i
,.-
.....
17-39228-36
!,.--. T
\..v ..
1 !.- ..
ckd
~
SOGHANLIAN, SARKIS
196-771*
87 -39228
OO:MM
S CGHANALIAN, SARKIS
8/2/84
194C-190-104 :
~-:
00-MM
;';~!'
VIO:
SUB:
SOGHANALIAN, SARKIS
00.
:ij~ 1:
HACPQ -
MM
b6 !~
b7C
1/10/85
199H-509-40
AIRTEL
~ OJ)
11-30-87
Director, FBI
ADIC, New York
Akron RA)
Miami
~~~ST MATTERS;
(U)
HJ}
&~~~~~;
OOfMM
elTti:r:ety.
d~
{TJ} .
,.,
:.
~'?
lj
'
,.--~
---0
b6
b7C
..
\U)
{Ul
fiT-ARMENIA
SARKI S S OG~
.L ..AN;
00:
MM
bl
b3
tasked against
the activities
..
~ !U)
- 2 -
b7D
~----------------------------------------,------------~--------~~--------~------
~ Hill
~OUTE:IttX. 1 #2940)
TO:
HG!2 @
cMH2
FROM: MM @ EMH2
SJB0ECT: 008/001 6 ROUTINE
DATE: 8 JAN 88 20:52:45 GMT
CC:
TEXT:
VZCZCI1M0016
RR
HG!
DE MM #0016 008190Q
R 081859Z JAN 88
FM SAC, MIAMI
~ HJ)
~M:
: : NIAN
CLO::::ED.
19'~'E:-410,
~_ij14
INDEP~NDENT
~E
IS THE
TODAY ~ s
D~ALINGS
DATE.
H2 HAS
St~~
PLA s~~\.f7.Jl=___:::.
*::::!>---=
\t;~~~{~ll- --~r-~t=::-
f!:.,~-
I Cf? 11 'ft 0
sf
c'_{
!b
~ ....:=ACi1~ TWO DE
1'11"1 0016
~ (U)
HE IS
MACHIN~
~/ lUI
-----------__
PAGE THREE DE MM
NAME~
0016~ IU)
INT~RNATIONAL
:;:6~
T;;:;:::7JL._-----------------11
MIAMI IS OF THE
WORLDWID~ A~D
EM~HASIZE
~ \U)
bl
b3
PAI~E
'~
J ..
7H~
I
I
I
1:
~
~-~ ''~
A
...
#001tS
FOUR DE MM 0016
NNNN
'
...
\'
Federal Bureau of Investigation
Cleveland, Ohio
January 15, 1988
~v~
ARMENIAN TERRORIST
IT-ARMENIA
MAT~ERS
$~~~ ~g~~~N,
~-iW
-y;-'t-tse:--"""e""'Itr+t-iif-liMe....t-L"''7"y.
bl
b3
'... o,.,
~o ......
.....,e-dat.i
ons
~~ e
FBr.
It is
ns -n eit""
..lo..-
or conclusions ot
FBI and .,
the property ot
...
-s
loa..~ed
to '11'
i " a~d is c"nt
"our azef'n~,..
"
en~s
-- -~ ..
distributed
-f' ." ~
are not to be
ou:.. s~de yor
"' a gency.
1; he
b6
b7C
RE:
b6
b7C
ARF
Source recalled
Regional Executive for Cana~a~~r~o~m~~s~t-.~~~
Ontario
circa 1975.
the ARF Central Comm~ttee of Canaaa in 1975. Later,
specific time frame not recalled,L
I
left Canada for employment in Saudia Arabia.
L...~-~--~.was known to have been employed by British
Petroleum (BP). I
~audia employer was not
known to source.
I
......- . . . . -----~""""""'-:---~1 is unknown to
opinedl
ItravEhled to Los Angeles
source. Source
to access
the Hunchak's success in attracting new members and
to judge the success of their alliance with Soviet
Armenians living in Hollywood.
Source explained that the Hunchak's have
always been "third world orientated" and have leaned
towards Syria, whereas the ARF has traditionally exhibited
a strong pro-western influence. Source did nqt ~inA
i t at .a.ll Unusual, gi-ven t he above, that the Hunchaks
would align themselves with the Soviet Union and/or
the Marxist-Leninist ASALA.
The re ently reported clash between the
Hunchaks and Das na
in Beirut brought to mind a similar
clash in 1956, p ecipitated by disagreement over a
political issue, resulting in the deaths of ove r 200
Armenian youth in Beirut. It is important ~o remember
that the Hunchak's and the Dashnags are the only militarily
active political organi zations in modern Armenian history.
Since the advent of the Lebanese civil war, all the
Armenian parties have unified in support o f t he Lebanese
governme nt. As such, the rec e ntly reporte d clash could
presage a fissure in that unity.
b6
b7C
/{U)
-2-
RE:
(1})
manufacturing business.
lwas observed
._,i_n_,t...h_e_c_o_m_p.....
any of I
Iattending the
court proceedings followi~~
lin
Toronto. I
]was not known to be active in the Toronto
Armenian community. I
lwas known to source to have
attended at least two PM - ASALA sponsored functions
in Toronto, but he was not known to be active in ASALA
per se. Afterl
!legal proceedings ended, source
did not again seel
b6
b7C
/ (U)
RE:
-.
. --
. . :-;
'"<..\,.
-4*-
L a-~~
J
- - - ----- ----""""~0~
-- --------- - - - ili
--.....
-... .
-\J -
lU' .. ....___,
-~-
::~
~,
; , ,..__...__
" ~-.
t)_p~
'c
:..
'
I ol
"'
0 Teletype
FBI
PRECEDENCE:
0
Immediate
D Priority
D Routine
0 Facsimile
X O AIRTEL
TO:
DIRECTOR, FBI
(ATTN: CID/IT-MEU:
OLIA - LEGAT OTTAWA)
FM:
CLASSIFICATION:
D TOP SECRET
D SECRET
D CONFIDENTIAL
D UNCLAS E F T 0
D UNCLAS
Date 1/15/88
RE:
./
7
8
00:
MM
10
11
12
13
~~~
14
15
L-----------------------------------------------~
16
4 - Bureau (Enc. - 5)
(1 - OLIA, LEGA~T OTTAWA [ Enc. - 2])
2 - Los Angeles (En . - 2)
(2)- Miami (Enc. - 2
2 - New York (Enc.
2)
1 - Cleveland
18
19
20
LSK:dmw
(11)
21
Approved:
Transmitted
........
'
cv
{S), ....
199B-449
--------------------------~
-L
bl
b3
b6
b7C
b7D
ADMINISTRATIVE
Asset furnishing information detailed in the
enclosed Cleveland LHM isl
I reposing atl
~----~1
L---~
-2-.
b7D
..
'
CV 199B-449
req~~~
a copy
~o~f~t~h~e~e~n~c~l~o~s~e~d~C~le~v~e~l~an~d_L~HM~~t~o~--~~--~,wa pursuant
bl
b3
b7D
{U)
-3*-
IlU'C~TI ON
.U.S. Departme.fJustice
Federal Bureau of Investigation
CON'T.AINEO
IS UNCLASSIFIED
~.0,
__ 24-2012 BY 60:32?
File No.
...
SEARCHED
1*
INDEXED ~-=---~"
SERIAUZE~mEll-,.1..!10:..;;;.--;-
MAY 0 9 1988
. ,.
I
i
I.
'
I
I
II
23
~:i. .
. . -.. .
He was wanted in France for planning a \bomb attacK at the ..
Turkish Sirline counter at Orly Airport outside Paris in Juiy, 1963,,
in which eight people w~re killed and 55 wounded. . . . .:i ' .
The Armenian liberation group, founded in - 1975, teeka recognition for its charge~ that 1.5 million
were .
massacred in an official policy of genocide in eastern Turkey. _
during World War I. Turkey vigorously rejects the aCcount. . : . .. . .
. Armenian and police so\irces said Hagopian was assoclatedvnth '_ .
international drug trafficking and worked as a mercenary with . : :
extremist Middle East groups.
,
:-. ; -:
Arme
.. ..
'
- 2 -
....
.
...
'I
'
.,.
TRANSMIT VIA:
0 Teletype
!
l r(
CLASSIFICATION:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS EFT 0
0 UNCLAS
PRECEDENCE:
0 Immediate
0 Priority
0 Routile
F~lmlle
Xf5
FBI
A1.rtel
Date
4/29 88
DIRE~~OR;
TO:
ATTN:
FBI
CID-CTS IT GU
.
FROM:
luAqq- 4/ D* 1-10/-g~
SUBJECT:)
f-/Qr;.op.J.
r/ Q.~optOn
qc;- 4tDf..
..
4-f;t..
ICJ7-
293,3 t.PjJ1
.
~ o~~~m 4n3-LfpCL
1J-
/'tq
.t-/aEop~ tf0.C)Df1Ct.Y7
tq q 0 ... Joolf . . 5
2
2
2
2
2
2
2 - 199B-3932
Albany (Enc. 2)
Alexandria (Enc. 2)
Atlanta (Enc. 2)
Baltimore (Enc. 2)
Boston (Enc. 2)
Buff~lo (Enc. 2)
Chicago (Enc. 2)
Cleveland (Enc. 2)
Dallas (Enc. 2)
Detroit (Enc. 2)
Houston (Enc. 2)
Louisville (E~. 2)
Miami (Enc. 2
~
Newark (Enc.
New Haven (Enc. 2)
New York City (Enc. 2)
Philadelphia (Enc. 2)
Phoenix (Enc. 2)
Sacramento ( Enc.. 2)
~-
-~
\f
Lf-8,.8U;
WOH/sks
(72)
Approved:
. ..
'
' \
/:
~~
Transmitted
CQ
Per
(Number)
Cf-L.
.....
--
(Time)
S~-- - .
: l _ _ h:
't['f
l!L>:::::
~ .. \ i'l"'.
, . t.~ 1
-
.. . ; _
__ _
I... ''\
1:~
- - ~---,
tiAY 0 9
~23 ~
""'-,;_; .'&_,
LA 199B-3923
....
2
2
2
2
2
2
2
2
2
2
2
2
2*
l.
:
_}
Memor~ndum
'
To
SAC, MIAMI
(199B410)
C-3
From
SA~~--------------------~
CLOSED
Date
2/21/88
Subject :
(8fl its
entirety.
On 2/16/88,
Broward qheri ff' s
Offici/Organized Crime Bureau, telephone!~--------~
_ dvi sed he was in receipt of information that
p~RKIS
O~HAN
hosted a meeting of the A~~NIAN
REVOLUTI NARY FOUNDATION at his ranch located on
Sterling Road, West Broward County, on Sunday
afternoon, 2/14/88.
~~/:'..
':'.
CMP
1-Miami
ga.p
b6
b7C
,.
,
I
"1, ~,
..
conclus.Lo'ltj~ t//f)~
~ .. -n
..
--~ -- l
1----'-"" :- '"'':~~c
. : -.
'---/
:/
! .
: .. :.:. '.
ENGLISH
. ..
EDITION
PUBLICATION OF THE
A.A.F.
CENTRAL COMMIITEE
WESTERN U.S.A.
'-J
FOUNDED 1908
Volume LXXX N 8271
Saturday
May 7, 1988
419 W. Colorado St.
Glendale, Ca. 91204
t9
During questioning by
pian's wife, Janil Titizian, who was identified as a Yugoslav national, said her
husband had recently arrived from
South Yemen and was on his way to
Belgrade, Yugoslavia. She said her husband used numerous passports. "Our
identification of Hagopian is based on
her insistence," said a senior police
officer.
Hagopian was first identified as Abdul Mohammed Kashim, 39, from a
South Yemen diplomatic passport he
was carrying. Even the Hagopian name
was believed to be an alias, according
to security offici!!ls f!!mUiar with. .the.
group's activities over the last 13 years.
Reuter news agency quoted French
police sources as saying his real name
was Bedros Havanassian, a native of
Iraq. He was also known as Mihran
Mihranian.
- 2 -
police
~,t..'H
~a~g~o::.._ __ __
_ __ __
.~
. .
;- - --
--~~---~-~
-~~
'1
ASALA...
Continued from page 17
--
....
.:
.. .
:v:l. ~
~ ~ , ~ ~i'
;t' .::
3 _
- 4
OJIQ
ORTH
.; ....If-If._. M\MENIAN
e
~~- : ~rg[p@~lJ~~
PRTING ..
.,.
.. . ..
!'!!'""
~.
. .
'
. -
~E
'NEW&
,.
.
.
"'
'
o. 30
!i
\
'
: ...
'
ALL\ T.HE I
: :ABOU'
= .'
Assa~ination
of ASALA Leader Is Queried by Greek Authorities
'.
.
- '
terrorist group.
In Beirut, the Armenian Secret
Army identified the dead man as
Minas Ohannissian, who was
also known as Hagop Hagopian.
The group said Hagopian was
fired from the organization at
the end of 1987.
The guerrilla organization
accused Turkey of masterminding Hagopian's assassination.
"This act has been done by
imperialist powers and their fascist ally, Turkey," the group said
In a typewritten statement.
"Despite his dismissal, it is our
duty to investigate his a~ssi
nation and bring the culprits to
account," the statement said.
Hagopian was kill~ ~ ~ gl.lnman -who pumped four slugs
into his head and chest from a
sawed-off shotgun. The attack
occurred at 4:30 a.m. while he
Turkey
D~nies
Invol-v ement
Ttl
(7 '
--~-~
- ----------~~
t
TRANSMIT VIA:
0 Teletype
0 Facsimile
IKJ
CLASSIFICATION:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
0 UNCLAS
Date
5118/88
Aii:tel
TO:
DIRECTOR, FBI
ATTENTION: CID, CTS IT-GU
FROM: -
IT-ASALA
00: LOS ANGELES
5
6
l?'<t
~_/
-r/D -
OF ARMENIA
z..;?r
~~~~~~~~'-j(H~.J~n~-~i~t~s~e~n~t=ir~e~t~Y~------------------------------~
7rL8
9
10
11
12
13
WOH/smk
(29)
Approved:
~ [________,?
1!!/B/4tL.
Houston (Enc. 1)
Louisville (~- 1)
Miami (Enc. 1
Newark (Enc.
)
New Haven (Enc. 1)
New York City (Enc. 1)
Philadelphia (Enc. 1)
Sacramento (Enc. 1)
San Antonio (Enc. 1)
San Diego (Enc. 1)
San Francisco (Enc. 1)
WMFO (Enc. 1)
b6
b7C
* Transmitted
(Number)
June 8, 1988
In Reply, Please Refer to
File No.
SARKIS SOGHANLIAN
bl
b3
JS L
t 1
- 1* -
b6
b7C
~{U) ~
TRANSMIT VIA:
Teletype
Facsimile
AIRTEL
0
0
1XJ
TO
FROM
SUBJECT:
PRECEDENCE:
Immediate
Priority
Routine
CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T 0
UNCLAS
0
0
0
0
0
0
0
0
: DIRECTOR, FBI
Attention: CID-ITU, SSAIL...__ _ _ _ ___.
FBI,
s:/c,
~IAN TERRORis~.!'JA~
~~ ~
IT -
!9'18-4(/.61:' d10l/Rf
ll/1i)/7t:,-1?( fit
oo:
b6
b7C
Miami
,/JJ.. frtg
~ classified ~i;irits
10
11
LeCeiOv
13
.Ug
of an 1BM
rated
I and ca::io:::
12
el'l'ld:l!'eey.
~ces.
b7D
ADMINISTRATIVE
14
15
~erei11 as '1'-l is
IL
_ _ _ _ _____,
bl
b3
16
17
3 - Burea~e1. 6)
(1 '
1 - Cleve and (en~\. ~1) (info)
@- Miami (encl.
1 - New York (encl. 1) (info)
2 - Los Angeles
18
b7E
W,
19
20
JFMjdjm
21
(9)
SJr,~J...'f--'\
Approved:
_II.RJ
_ ..:..}_efl..,
___ _
~(U}
; j L.h ,\ (:.; ! ~~ -~ Lu
f - ~
..
- ~ ,...
1' -~
l'
.J
\..H
...
Transmitted
(Number)
(.
. L~. . B
(Time)
b6
b7C
Deleted Page(s) = 89
7- b6; b7C;
9 - b1; b3;
17- b6; b7C;
19 - b6; b7C;
21 - Duplicate - 105-HQ-205983, Sect 1, Serial 93;
22- Duplicate- 105-HQ-205983, Sect 1, Serial 93;
23- Duplicate- 105-HQ-205983, Sect 1, Serial 93;
24- Duplicate- 105-HQ-205983, Sect 1, Serial 93;
25- Duplicate- 105-HQ-205983, Sect 1, Serial 93;
26 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
27 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
28 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
29 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
30 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
31 - Duplicate- 221 A-MM-4, Sect 6, Serial 219;
32 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
33 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
34 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
35 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
36 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
37 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
38 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
39 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
40 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
41 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
42 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
43 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
44 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
45 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
46 - Duplicate - 221 A-MM-4, Sect 6, Serial 219;
47- Duplicate- 221 A-MM-4, Sect 6, Serial 219;
48 - Referral/Consult;
49 - Referral/Consult;
57- Duplicate- 199E-PH, 63274, Sect 1, Serial1;
58- Duplicate- 199E-PH, 63274, Sect 1, Serial1;
59- Duplicate- 199E-PH, 63274, Sect 1, Serial1;
60- Duplicate- 199E-PH, 63274, Sect 1, Serial1;
61 - Duplicate- 199E-PH, 63274, Sect 1, Serial1;
62- Duplicate- 199E-PH, 63274, Sect 1, Serial1;
63- Duplicate- 199E-PH, 63274, Sect 1, Serial1;
64- Duplicate- 199E-PH, 63274, Sect 1, Serial1;
65- Duplicate- 199E-PH, 63274, Sect 1, Serial1;
66- Duplicate- 199E-PH, 63274, Sect 1, Serial1;
67- Duplicate- 199E-PH, 63274, Sect 1, Serial1;
68 - Referral/Consult;
69 - Referral/Consult;
70 - Referral/Consult;
71 - Referral/Consult;
73 - b6; b7C; b7E;
74- b6; b7C; b7E;
75 - b1; b3; b6; b7C; b7E;
76 - b6; b7C; b7E;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
xxxxxxxxxxxxxxxxxxxxxxxx
X Deleted Page(s) X
X No Duplication Fee X
X For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
..
. -- .
~ocW-6~)
2>J~~l q I
I
'
~~IUl
FBI PIIIIADE~:A@~9~=:~~fri)
(P)
~(~
TO DIREcroR SIOC/ROUTINE/
-FBI MIAMI/ROUTINE/
--..
.u.-.."11 . FBI NEW YORK/ROUTINE/
--
-----".
..
'
....
.
----n '~"~~
,
'
.".
i'
FBI PHOENIX/ROUTINE/
,I
WMFO/ROUTINE/
LEGAT WNDON/ROUTINE/
.BT
1 lit I ..... 1
I .
~~U) .
CITE:
//3620:4202//
PASS:
~~~~
~taM~
..,.1-J~t:_;J
b6 .
b7C
... 51~0
~~~~
~~ ....
:J:~o
!;;~,: ..,
QV<I:<:
~~n
t->CO
""a
M>
ij.-.
Wl
HJ; .
. I
bl
b3
I.'!'
,l
..
'
'I
II
l'! ' I
'
'
,,
=~},(;~ ;~ ~~ l'IIIQ~~~~~=~J~
THIS COMMUNICATION IS CLASSIFIED. ~. !JW ITS
\S)
RELIA~TQN TNFQRMATTQN
bl
b3
REPORTING INSTRUCTIONS:
'
-=--
~~.;,
I)
~
~~'~
,.
I '~
'I
..
,,
I
' I
''
' I
IIH
..
,,
APAGE THREE DE PH
bl
b3
\S}.
DETAILS:
FROM SYRIA
~~ 0~ -~.:..-~:~.
COMPLEXION
APPROXIMATEL~
::vE FEET
WHITE SYRIAN
I I
'
l
. ,,
I
. ~1
' I~ ~
'
I
I,
'4
__.
tr, ,,,
'
lUi
b6
b7C
I '
' ,.
'J
J,l . .
..
'~
"I
'
l;l
').
-
~.
b6
b7C
"PAGE FOUR DE PH
tUl
flJ)
L-------------------------------~-----------r
VERY CLOSE ASSOCIATE OF THE ANTIGUA
REPORTEDLY I \
'
ANTIGUA AND
BARBUDA"
bl
b3
JS ,L
~
I'
'i'
b6
b7C
'ADDITIONALLY
,I
- '
,................. ...
REPORTEDLY
. ; ;;:::;::;
HA.s
!ANTIGUA,
OBTAINED NUMERous
--
1YkiANS
............ WHO HAvE TRAVELED TO
~~
u.s.
ANT!5i.~. ~-
r;;
A RELATION OF
PORTEDLY WAS
I
~IDDLE
EAST AS WELL AS
iDl"PORfEDLY
'I
,,
i:l
I.
.,.
i(U)
.
l
::1
HASTHREfSj
..
f)
l 'l
t
.,
'
1
'4
.I
".
~ ...
b6
b7C
TELEX
I
'
\S) ..
'I I
----
- - -
'
- - -
'
;u ________
,
_
__:____
, r
1I
c~ I , ' .
lt 1 1 i ! 'l
.
I,
..
'!..
,J
' '1,
_j,,....
, '1 \
1,
~~;~~.
"
'F
~~'"
;f,
I t. ,., t
<t .. 11,
l . r
-~
"
...
'i
,I '
'
'I
I.
.I
\ ;
''
~ I
I~
'
l
'I <
l. ~.~~
I
:.
'
'
'
J~l
lo
I
1 I '
. ,,r'
' '
I
I ~
HJl
APAGE .EIGHI';DE
bl
b3
ADMINISTRATivE:
INDICES AND
~NEGATIVE~-~F=OR~===.=====r----------------------------~
(Ulmm
;:NGLAND,
AND~p mpmpp
p~
f ~~ . ~:~-~t.
l <"ot tl>
'
.;1) Oi03~
~:11 :~'Ol
I~
1!
~(ft]
1 ''
I
J
~~, 1, .~l'f"f:x ,
I
'
"
n ..
.
<
1
~:z ~: _
'
''
'
'
J'; I,
..
'I '
:'
b6
b 7C
b 7E
..
.r
:.e'~~r
liu A::.
) (
' ' . ;
''
..
,,
1.'
,,
! ; i'
.
"
J
Il
I '
' '
j \ ,
i
f'.
t
HJ)
, :.
'I
I
1
'I ! !
~:i,: , ?Ht!
l
1 ,! ,
, I
, ~,,. ,
'
~~~ -rJ
t'
f'1r :~ .f ~u.; 1
I I
:, ,
l' t
!: 1,
l 1t.11L
1 ,, ,
11. ~~ ~~ ~\ lf
f 1! 1 ~1 .,. jl~j;.;
'\
, ~~ ~' ~
1. ! l
,,
,.<!. ~ , :
., ~
'
1
1
I ,
,j
"PAGE NINE ,: DE
II
jl'l
'
I , 1f\ ,
.. .
;~~9~:0PH~NE~1) ts~ ~~ ,~
: .\ . ~.{U~"
.'
,l
11:.
. ~ ~ 1 . "
IDENTIFIED
AS . S~S
'.
EGYPT.
526-5920,\~CH
I'
IS
' N~W.,
NUMBER
:i~ .DETAI,LS
..
SOGHANALIAN
INVESTIGATioN
fiT)
'
'
'
'
'
'
BE '
.
jl
.AN INTERNATIONAL GUN ' ~RUNNER ' AND"HAD EXTENSi:vE DEALINGS ~wiTH
11
THE
COMPANY
. 1
I '
'. SoGHANALIAN' I I,
II' , .
{U) .uummmmmu~ u
m~UIRY co~CERNIN~
'
I;\ ,'
'
'1
.;
....
,.,,T.,l''
'ij1-~ t;.~ - ~ +~-~
'
'
I I
(l . '
I;
- ~iiU),
~
'-' .
!.~
~ I
i'
' I,
'
1.Zl1, \ 1,
it
'
',
:1
b6
b7C
b7E
I ;lta
~1 r,,11
.. .
..
~~-4,
'I .
.. -~~~
-r 1 p.
( Jlr(
~:
.. .
~ :- ~-! I I
I
.,.
I
! ..
U">.f '~)
' f,'-.l!i&"J~ ,~
. ,
'
I t
~. ~ ilt'! .s iJ ~~ ~ ~
1 v'
f .
. .,
II
1
1
'
- "1
I,
0 . ,..,
' :-'",~
:<
I
~
I
I, .
'I
b6
b7C
b7E
I. Ul
'I . 1:
{U)
'
'I
..
l1
I'
.,
I
I
I
II
; .:j.
.
I
I
1
1, ., ~\)_I.U:'tlir~ I_I:I :j 1.:' i l 'tl
,,
'
I'
'1 ....
,,,
, I
j, ,
.... .
I
.
~'
I
-----
..
I,'
! I
b6
b7C
b7E
...
I'!
'
i l
..
-;-~.,
I,
I I
t"'T '"'~
'
;i '
11 S~Yt.;li
.
, ..
.... ,
... ,.,
1
,
I;
' ' )l t l
l l"
I . . .
~- .~ --~ ,t, .
'_1} ,
.;1 i
1.:
ot I :
"'; '
'
' ...
J.f I
-; ' 'I' I' .
<li"f'
I
. \
' t 11.f f l'''
~ 'I ! ' - '' I.
! I
, p
' '
.r
... . ~ I
-:,
'I
~\
-"1 I I
' ij '
I"'
'.
.' . /!t
f I
~tl
I
I
1
' :(, 11
.-1
i _, ,.. , [I I
.,I,
'
'',j i i
.,
, 7'\1
,, J ~ fl
I I ' I I, '
::Clfll'( '
flH
A
PAGE
,,
/: ,'
1
.
; 1
I '
~~
>
' , .
.C:tq:
E~ ~~ ~t~~=;~~~~;, [~~:
,
1
,,
CAUTION:
RELIAB4
,,
iOWEVER, THE
.:.:.
I
UNKNOWN.
bl
b3
i,,,
'
1
I
\,
'
l'f 1
'I'
;: .
'
1'
i :~
I'
~, },
r'
'1 1:; :,;l '
BT
'"' I'f.'.
' 1.
.ltr)
I
rJ
,11
'
.I
II
, L
-! ,
'f.
, ,
.I
I
ti
,t
;. if
1 '
1: . I;.
',r
::!)
I
-~-~----...,..,.~
To be returned
Date
F1led
Item
- - -
L-- -- ""'- - .
Oispos1tion
Yes No
I
I
I
I
I
I
I
I
I
I
.I
I
~\1)\Jic;q
/
CLA~~~~~l
v~,;ws .;._ :_ ~ _
~ ~~~ ~._. ).
v I. ,
1-.
~f..A~~s
~
I ' '-
T'\C:I"'I
~
c:"J~/
I
'
1"\U, V
~~- ~
.. .....
;
'
.,
I
I
I
I
I
'
~.~.;~ ~to!i1TAt'NEX>
I
I
-~
~
~~lSS .; .
Hl:R~~
r.<x'r ~-- _ WHEl:tl
'
----~~-- -~
=-=:..:.... ....- .
~--=
-:;:.;;.F.;:-_
'
-~~~~~~~f!tTtii"'I;~"<"IJP\'
~~
lf'II(A&"lo"';jiiF~:;;s:.w--.l-'li'h':'?"
t '
{.9E6~H~63274m-~-~J;1m~
't
PH
{S)
OOmandmFIIe-N9~
p;um.9'J:<''""''PH'""'632.7~.
Oat~ flece~ved
1991
From
scac
p:a
(Name of Contributof)
(Address of Contributo~)
By
s_~
\...
....
I :::~....
b6
------------~(N~am--e-o~f~S-pe-c~iru~A-geJn~t)~.~.:-.--------~~-8 b?c
;m_ No
Grand Jury Material Disseminate Only Pursuant to Ru'e 6(e), Federal Rules
of Criminru;Procedur~ 0 Yes :B:No
Title:
\U)
b6
b7C
'
..
Reference:
'
'
'
'
\U)
b6
b7C
.'.
NUM
.fl7
-- j
''
, ....,... -#"
'
.
~'
'\"
0
tJ1
-JUl
. . ..
c:>
.
b6
b7C
=:z:
-t-J
~txl.O
--=c:
-J>
~
( tx1
~
~~
~--
~
IU)
l,
_I"
i.
,. '"\'
~- ;-.
Ii
'
0050
01866
HR!
~~l :Ho;::o::o::;~~9:-it63;;4jf:uc
>
TO DIRECTOR FDJ/PRIORITY/
FBI SIOC/PRIORITY/
FBI PHILADELPHIA/PRIORITY/
FBI MIAHI/PRIORITY/
FBI WHFO/PRIORITY/
BT
CITE:
//3630:0005//
Ill'!
>=;.}q9tf=Jld;~fl9'7~..,k-J~
b6
b7C
SUBJecT:,
LTD.
~!I
li
THIS COHMUNICATIOH IS CLASSIFIED seeft!T' IN ITS
{TJ]
Fl:U-PHILADE:lPHIA
IIJP_
....-------.lb.
\
l
~ i';,~cj
rt .
I~
~~
Wt~e~~~=~x=~~~~
THE LETTER
L..~---L---------------~1....J
b6
b7C
.........,_-----------r------------~1 '
L...-------------....J~TO IRAQ. UHILE IN IRAQ,
PHOTOGRAPHS UEkE
AN[I
IRAQ
1
ALSO OTHERS,
.,
TELEPHONE CALL.
THE LETTER
~-~--------------~~SECURITY
b6
b7C
('f
lJ
(.
,,
f \
'
i
,
I
I
I
I
I
1 -
~EPARTHENT,
THA~
AGENT
..____ _ _ _ _ _ _ ____.IMtUC.
I ADVISED BUREAU
b6
b7C
I
UAS AIJARE THAT SARKIS,
FLORIDA~....I_ ____.
~ELIEVED
b6
L.....-_
b7C I
llH~ mmummuum~u~~!~INED
AS'
HI~
~AS
ii WELL
b6
b7C
ON 4/11/91 ,
TITLED
-E
___
flDUREAU AGENT,
!~EGARttiNG A CASE
00:
DACKGROUNtt INFORMATION ON
~ CFI-SU <CONTACT~
DESCRIBED~
~ASSPORT
!coOPERATIVE
INDICATE[! EXTENSIVE,
_____________________________
..;.._,..;.....;;;;;;..._....;.;.;....;_
:- --:-":::!....-
,"
. f.
!'i(
1
lI
ICOUNTRY OF IRAG.
THE
b6
b7C
IIRAG I N D
AU INTERNAL REVIEW BY THE SECURITY DEPARTMENT OF HDHC
i
I
B~
I HE HAS HAb Nd
'
HitHC
----==========::::::::!.....-----.
r--1
HDHcl
I
IN VIEW OF THE NEBULAS NATURE OF THE ALLEGATIONSrl
b6
b7C
b7E
~
,.
1'.
I.
BLUE-
HAIR
};ILOtWE
b6
b7C
SSAN
AZ
~RIVER'SLICENSE
AII DRESS
SCOTTS[tALE, AZ
___
......__
__. PHO~NIXAT
PHOENIXDIVISIOH'UILL REINTERVIEU
:~:oo12
EYES
NNNN
b6
b7C
b7E
.~~Memorandum
1'o
from
Xl
SA
Su*ct:
SAC
-------~~
6/24/91
b6
b7C
L..-1
~al
..._Q...,.,J.......
'--lRA~Q:-----:J--r-
BUREAU
n accor
e yt1t
ttorney General Guidelines, the justif'*"tion for this
.
'
request-iS set forth below~
\U)
..
Attached is copy of Philadelphia teletype to Bureau, 3/22/91, re
-!~~i~,~~ -~~;;~~i~~~U~~?~a!~~~gN~:~.~~~~:~~!~~ported arms shipment (s)
(S)F~h~a~s~b~e~.e~n~~:n~d~~~c~t~e~d~r;e;l;a;t;~;v;e~t~o~s~am~e~~,~~~~~~::~::::::::~~::~~~====J
Responses .have not been rece
a s
copy of the attached teletype,was for~ardfd
to the Legat covering the island of Anti ua where subJect_
resi.aes and no X"esp<:>nse ,X'eceiveJl t<:> date .,
oen~x.
IU)
L..__ _ _ _ _ ____,
b6
b7C
b7E
;~. Q 'Jhe
Philadel~~~.ct.'Il~~~
.. I>H.. 63274l\~
~
2 DARQ/DARo
'(2)
\U)
ClassifJ~by:- ~
Declassif
n:
OADR
'
,.
FBI
PRECEDENCE:
0
0
0
Immediate
Priority
Routine
CLASS-IFICATION:
TOP SECRET
CONFID~~lfliAL
0 UNCLAS E F T 0
UNCLAS
TO
-FROM
b6
b7C
bl
b3
b6
b7C
I
tUJ---------
~- - - -- - - -3- - - - ~- - - - -;- - ~-E- - A- - tJ- - - - :--------~--1-_- -_- - - - - - - -_-_-_-_-_-_- - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -f-:~Jc.i~Ri i ;~J.'i-~ ~D-c/i-fiS-~-~ -~;-. x_E_.O_z.-;" ": :. ._. .,:JI~
1;;;.
RAC)~
~PHILADELPHIA (INFO)
2-NEW
YOR~
RLW/rlw
(7)
~ IU~IAI~ -t~...-...--Approved: - - - - - - -
Transmitted
(Number)
(Time)
Per
-------
;
;
;
;
;
;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
134135 136 137138 139 141 142 143 144145 147148 149 150151 152 153 154 155 156 157158159160161 166167168170 171 172 173 174175 176 177178 179 180 181 182 183 184185186187188 189190 -
xxxxxxxxxxxxxxxxxxxxxxxx
X Deleted Page(s) X
X No Duplication Fee X
X For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
b6
I~
~'I
:..-:
"'~-.
~ ~-~ ~--i~~
~- -
. : ~-- - ~
,'w.
;"'-'
.. ....... ~-
J .
""""':-'~
.. .
;.-
~-
.. ,
,--=..... -.
-- -
-'
. -~--- ,.,..
__. ,. __ _~~-~-'*'
-~---
- f
---;
...,..... _
...
- "
io,
:~ . . .
-- -
.......
,_:
., _
)
...
---~-- -",
~-.,...-
,'".!' ...
.: &,
... ., _. . , _ ___~ -
- ~, ""
.., .,. - -
- -..- -
--
...
--~:~ -
- - - ..
.-
.. .... .:
4-
-~ -
- -- -
.: -1
_,_
"'
- -::--' -
-- - - ~ -
..
"~
':
:~--
-:. - ..
.. --
..
.,.._ :
rr --
. .. . . . . ., '
__
---~ ...
. . ..... .:. --
....W:: -- -
....... -
.,
... .:
-- I
. . .. --- . -. L-- -
-:. ;.
.. .;:
.. ,..._
-:-...,.
----- - -- - ~ - --
-~.,.:.~ ~ . - ~
'
... '
- - j,
r- :;.
b7C
.. .
-~:-
~ ~
. ,....... '
:
. " \ ..
-+ L - -
~ = - -- ~ - .
..._.,. -,_
. . .. ... -~
,_.
-- - -, .- ....'!
./
...
.-
I
I''
SEARCH
SLI~
.oo,
b7E
...
SUBUECI
DOB
SFARCU_ DATE
:~o RECORD
CJ RECOIUl
ATI.PJAC....r:::~Ho~:..~.ED.L....-_ _---.
ROUTE TO
1 . . . . : - l_
b6
b7C
__J
nl(/
FILE_ NO.
1/MJ
J-(,-~3
Av(A-TiOrJ )~o.
b6
b7C
..... .
ftlli
....
f "I' 0 ~
. Routing SUp
-
.. FD-4(Rev. 53184)
~
To:
Att.:
Date-----~-
Oll'ector
~c
~--------,
.-.!:::====:::::::;:::=--
0 ' Susw
0 Aoent--~------
F~E--------------------
b6
b7C
T~----------------------
00 Rotor_
OSM--~-----------~
# ............._ _ _ _ _ _......._
0o
steno ------------
' Typist _ _ _ _ _ _ _
~-
M--------------------
0 Room
0 Acknowledge
A$$1gn 0 Reuslgn
0 Bring fite
Call me
Correct
0 Deadline----0 Delinquent
0 Discontinue
0 Expedite
0 FUe
RE:
0 For Information
0 Handle
0 Initial & return
0 LNds need attention
0 Openca$e
0 Prepare INd cards
0 Prepare tle~r
0 Recharge file 0 serial
0
0
0
Send to
I~
AsAcl
SU4'/.
Woo
b6
b7C
f;W/0~
JIM t -MOODY
OtfJ.SSISTANT SPECIAl AGENT
SAC
----See
,';'(
reverse side
: :; d:~ _-Jj;:;;-~,_~-~---
IN CHARGE
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
1
11I
(Title)------------
'
'
:-----------+-~------...;;..1
I
I
''
b6
b7C
To Be Returned
Receipt Given
Yes
Yes
~No
Description:
30;l~
'~I
...,l<' .
,
'
I'
'-~
\U) (:
I :{.'
'
r .,
"
.I . '
~}
/;' '
t''
J
J,
..
.
. "'\'"';' .
lit...
~-~
.-"f...~-
't
.,
'
,
....
.
'
.r
"\
,.'\
<I
'
'
"
.P
'
(AOI:UtESS
By.
or
b6
b7C
CONTiti8UTOit)
..
To Be Returned
Receipt Given
Yes
(YN:
Yes
EJNo
Description:
...
I
,' ..
i
'
i
.!
.
'
,
..
-...
'
...
'
, ,i
.fl
'
...
00 ancl File
{TJ) . . . . Date ReceiYed
l 0 - 3 - &-.3
From-\~~:~:::::::~~=======
:Ctvt: .
'\
(HAMil OP CONTitiSI.ITOit)
~--sab~s .f!s''s2rtev
By __~===~==v=~=y:e=r~C:~\=t~y._____r----
b6
b7C
~
. iJ .
'
(ot..
...
To Be Returned
Yes
Reeeipt Given
'
Yes
6-No
Deseription:
;r :
30~~
Lln~~~2-;1~
{U)~~ . . 7~- ~
~~.
,I
'\of
,...
f
I ,.
'
.,
I
'
1..
f ;,..
i'
....
.
t11 fl1 ~;)_} A-- c.(- / .,c;.
Field File No.
H + l
LA
00 and File
Dat
'I
Rec;:i_:ve~d==cz=-="""=-~=-=..;.;-~::<:::3. : ; - - - - -
From
b6
b7C
'.
If (H":J:~ /6~=
!fl:::::~.Br--~1------------~-----
To Be Returned
Yes
Receipt Given
[9-tG
...
Yes
[J-No
Description:
I .
I
.f
<I
~j
.':. '
./
,!
~~ ,'~
t.
'.'."
...,,
.......
...
'
-'
11 a
''
'
'
'
'c
..,
.
....
t'
')
'
.,_Date
..,. , .
b6 .
b7C
~Fr::o:::m:::.~=~~=::=:::tZ:::=!:::::=--.:
To Be Returned
...
.I.
'.
..
'
'
'1' t'
'
f'
i
. I
..
~ .
' '
....
'
.........
,.:,'
.StGRlT
I
b6
b7C
,i)
...
To Be Returned
Yes
Receipt Given
~
Description:
3()2..
Yes
~0
~~~7'
tI
'
,,
'
\
I'
I '
i
I,
"
-.
"
..
.,.
J,.
"
' >\,
_I
... I
..
'
'
..
'
,.
'
'
II '
-~-
,,..
r:
,_
...
.-.
. "\~ I
.,,
.. K
,i
v''I
;I
'.
''
I
'
;/~;
'
~~
.~
"'
,.
.-..
.r,;'
r
.-...
.....
b6
b7C
-.,~
,,-,.
..
''
'I I
''
''
..
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
117118 119 120 121 122 123 124125 126 127128 129 130 131 132 133 134135 136 138 139 140 141 142 143 144145 146 147148 149 150 151 152 153 154155 156 157158 159 160 161 162 163 164165 166 167168 169 170 171 172 173 174 175 -
Referral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/Direct Referral/Direct-
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
13/FAA;
12/FAA;
12/FAA;
12/FAA;
12/FAA;
12/FAA;
12/FAA;
12/FAA;
12/FAA;
12/FAA;
12/FAA;
12/FAA;
12/FAA;
12/FAA;
12/FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
11 /FAA;
10/FAA;
10/FAA;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
176 177178 179 180 181 182 183 184185 186 187188 189 190 191 192 193 194195 196 197198 199 200 201 202 203 204205 206 207208 209 210 211 212 213 214215 216 217218 219 220 221 222 223 224225 226 227228 229 230 231 232 233 -
Referral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/Direct-
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
221 A-MM-4-1 A,
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
10/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
9/FAA;
8/FAA;
8/FAA;
8/FAA;
8/FAA;
8/FAA;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Referral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/DirectReferral/Direct-
8/FAA;
8/FAA;
8/FAA;
8/FAA;
8/FAA;
8/FAA;
8/FAA;
8/FAA;
8/FAA;
8/FAA;
8/FAA;
8/FAA;
xxxxxxxxxxxxxxxxxxxxxxxx
X Deleted Page(s) X
X No Duplication Fee X
X For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
'
FD-340.(Rev. 4-2382)
.
'
JYliYJ );&;,t;~-
-!~~a)(
6 -:25~f
~fi/ll.J/&e
Date Received
From
(Name of Contributor)
/
(Address of Contributor)
(City and State)
-To Be Returned
Yes
ONo
0
0
Yes
No
No
'
'
'
-.
'
b6
b7C
,
'
;-",
'
'j
l.
I.
;,
'.
FiY' 60322
U<i:~!IE7P:LJ/JCE'
......
= 189
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
221A-MM-4, Section 4, Serial 146;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
53
54
55
56
57
58
59
60
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
221A-MM-4,
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
5,
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
148;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
162
163
164
165
166
167
168
169
170
171
172
173
174
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
5, Serial 148;
5, Serial 148;
5, Serial 148;
5, Serial 148;
5, Serial 148;
5, Serial 148;
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
Section 3, Serial
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
26/
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
FAA;
,-:-
... -~
r.ru~mFn
,.,.,.,,o
Ow
. .. , . . . .. . . ..
. . . ..
;.._:,
. rr .:r ;;:C:am~ev
...........
..
:... . . ,
~. -- ~ ' ....., .. .
.J.P. .. . ........ . ,:! :
_
.~;.-:.
..
....... -.,
"""'~
..,. . .........
,_,,
.::;,
.. ' -.;..~~::.
-~"- f'l~o':!;.
"'~
'~
. ........
...-
_ _ . . _ . ,_
____
. .. .... _
_ ' '
...,,..,,.,,_ .. .. .
.~. ,_.,,;;,~AS~-
--
.. .... ......, ,
.. . . _.-~. . --.
;~:~-;~~-...- .....----.-...;..ot::~-.;;<,~
. ,.- -.. ~...:~~ :;..
. ~ --......._.r:~,..,~...
!.._...,n
...
'
.. ~-~ ...
'i.o.~
.. - J. ~ .
c-.
D/'6,/1:6
Date Received
From--------------------------~-----------(Name of Contributor)
(Address of Contributor)
To Be ReturnedO Yes
~0
0 Yes
~0
Description:
,.
LJ htl,/ ~ y e~vi)'J/'1E~1J~ocf/vA-~5j
/ ,V"S.wS/lA/'f::~
/0Li7C.L-~ ) '
.
/ /10 Sl"-'t:S..S. ~A. A-t),.
. ~ . ' .
' .
' ' - :
~ .,._, , __.
:' ~---
'.
. 2- ~ 13
-II!/
----(_,~.,_.Yl;...,.~;...:::'r_6_'_._ __
; (Address of Contributor)
ICI:an::}
By~L--------~(N~am~e~O~s~p~7.i~~ge=nr.ij~1 ~--------To Be ReturnedO Yes
-2f<No
..!:!"No
0 Yes
.a: No
!.;
Description:
TJ/f,.,~;t.vprc.(
;//()'~ ~ec
oteOc,e./ 10"-"t)
l;jpr_
O,v
O"-'c . C)(J'.t,t:S5
Memorandum
. . . .. . .. ;U
ffi
u m
uUUUUUUu~ .
{U)
To
From
fij)
~.A. ~~!..()~ g.
I>YMN
&'ci . .2~
Subject:
.. .
- ~..:...... - ~ - -
------__,.
Wl . ....
1 -
(!)-
~21A-4]~
66-MM-53614 (SUB
~"!"
- ~
FEB 4 1993
1*
....
........
-.-.
i
II
"
15 July 1931
I
I1
CASE/NUMBER: 038253
E.
5 0 G ki 1
2 19x1
6 I?eb 1929
~li~ztf, Plarida
L~
x
EMPLOYMENT:
SPECIAL REQUIREMENT:
PG
PG
PG
PG
PG
PG
14 6;
147;
148;
149;
150;
151;
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
..
\,,
,,
,)
'
,, 1
'
-;, t-
-ll
'
b6
b7C
LA0004 25021"0Z
RR HQ t1M SF'
DE
LA
~ - 2100Z SEP 83
~- ~/
..
SARKIS
t&~ALI AN,
~1[JJ'r=Irs
EnTIRETY.
RE MIAMI AIR TEL JUNE 20, .1983 AND BUREAU TELETYPE AUGUST 20,
'1983
. .LOS ANGELES HAS SENT TO SAN FRANCISCO BY AIRJEL, THIS DATE,
COPIES OF' APPROPRIATE COMt1JNICATIONS TO BE USED IN .INTERVIE\~ OF
I.
I
I
INTERVIEW
b6
b7C
0~
ltoss
PREVENTION
ADVISED HE HAS
..(U)
~t~
I' 1983
b6
',
b7E
roD
WAS -TURNED OVER TO HUG HES LF.G AL DEPARTMENT AND MIGHT BE IN THE
'POSSESSION OF'
IHHC ATTORNEY.
'
L-----------------~==~
IRES IDES AT
I'
.--I
L __ _ _ _ _ _ _ _ _ _
L...~-------r-----'1
OBTAIN .ANY
ALSO
'I
,- --- _,... __
~-.-~-~
=-=:
b6
b7C
b7E
'
1,.
..
-~
I HHC ATTORNEY
~====--,
To a E INTERVIEWED SEPTEr ER 8,
] Sy
BT
II
Q 6, BEet 9AJJR:
b6
b7C
--~f0=3:40=a~(=R~:~l:~=3~77~1--------------~-r------~-------=~-~~
(Tit~)-----------(File No.)
Item
Oate
To be rturnd
filed
Ys No
:
:
:
-~2~l~\L--_\:_4..!.------ Oi$position
b6
b7C
Ir
'
I
-I
I
I
'
'
..
I
''t,
.' I':
-' I I
. I
..
'
:
:
I
I .
I
'\
'
,.,.._
-.~
.' .-'
~~
.. - ~;::.,..)
~ ~ ~ .... ; '_.4/;}-<
- '
~ "': ~~ "r"l'~
"*<:', .
{
lj
i...
;-:"'f.....
...,.,.., ..
.-t"
- ~~
"'' I
'I
'
'
r..,,...,.I _,.,.
1
.
b6
b7C
.'
..
,_
..,
I,
!'
t
t
\.
r
<
f
!
.,
.
b6
b7C
...
l.
T~ ie lttumecl 0 Y
ONo
DY
ONo
Descrlptiori:~
b6
b7C
1,;
...
,.
b6
b7C
b6
b7C
..
.....,..,..,...,
.. ,311 . ,.,.....
~!
-~~..,~-
..
l 1.-~~r?~~~~:.,;~{.~:')~~a-~r\
-
- .
----
:--.
....
~l
.,.lfo;l~'~ T~ou.~t~.sp~;~f, .
a"
.-~
'-
'
.4; .
,,
,.:
Jy DA.'-.-r.'Y GOODGAME
'
' /-
'
..
..:
_..
IJ
_ _ _ _ _ _ _ _..;.._
'
1 t
-~.
"'
:.
~Section.:B; Page 1
~October.
9,
~978
Ill
Sarkis ~ghanali
'
..
~. ~ 'd.Uereet,
I
rurkleu'
I
.,
'
..
..
. .
-we &reD't to the pohst of clwifna &n.,.
.
.,
'
;
)lo4y," ODe federal 10urc:e IIJd. ..MOlt of "What (Sopi.D&lie) hu been dolzla JeemJ to
~ JeaaJ We're cheetm& 10me or the
~es Ill the I&W.Wt cd dofD& a
)mi&atJOD'f.Dto h!S b&tkV'OUDd."
~hnUn lft't vohmteerlDa ay
bulii
'!'
~forties
,. ,,
- . . - - - . _
~ a
"
,_ ,
'
'
.,.-.,,
'
He likes the steAl at Benlbana&DCS Scotch
byPJVU Re&al.
,.
.
oneel
Tuna to Paae u
eoz. 1
...
.------.
hfmself
I&.Dgua&es.
seven
Hf&h school In France ended SoJ &hea!Je'a formal education. DD~ . less you eount the Colt flrurma
c:oune on ID!etry weapons. He
4
.p&uecS lt. but says be Jw Dever
flted a lhot lD qer.
.
,
we:
:::J
MJ~e
~ctfmllD alcoboL"
I, '
For yean. Belnrt Alr}rt ..,.. Ute
~DltJOD for mOlt of tbe IDWWy
~0::: Soahanane 10Jd. He boa.Pt
Weatem anc1 Commumatbloc
:Jar
, c:oa.ntriea alike.
*k
'.
'
'
lhfpment.
..
PH CLAIMS So&hi.DalJan
his aoverrunent export licefl.
,uu.
~iss toiawyer..
Gerald Ricbmafl,
attaek . the compla.lnt OJ
l
JOJlDAN GOT. tanks. ~~o~a coi,
..
'
. 1
A more-exotic earao to that ~
1Vas a load of ..sniper tcopes" ~
1m 1!fy IJ&ht 'from the mooD
to allow .ri!ltmen to Jee
---
lt.
.'"
...
..
,,
- r~ .~.
. ,
1 "
"'
10
crrer
to
.. '
acc:ord.iDI
r--.....o--------I .
.
tJ4n&ped lD BWut.
to a
tormer u.xiate
I
I
.,.--._,..
..
EXHIBIT
t.....,.
.. _
PAGE 3
OF
'3
..
'
.. ... .. ...
'
.
4~18/1983
12:26:11
CHARtf'R 844181
~E-INSTATtO, FOR PROFIT, LOC DE-00
FEin I
I.Rt:.G 9/19/1979, rx 2/04/1982NAME L------=-P-:-A:-:-N""""!AVIAliON INC.
ADDRESS
30S - 307 N. HIBISCUS DRIVE
P.O. BOX 522816
MIAMI, FL
33152PAID ON $69S.OO
~/T
SOGHANALIAN, GARABE-T : JOZ N HfBISC!tS
or
RE-G. JbENI
SOGAANALIAN, GAR'ABET S.
305
N.
b6
~b7C
..
HIBISCUS DRIV
MIA~I BEACH, FL
2/04/1982
33135
(1982) 2/04/1982
(1983)
3/29)1983
- .P President
S Secretary
,T
~easurer
Source:
State of Florida
,Department of State
'Division of Corporation3,.
Miami, Florida office
2 __
EXHIBIT.__
PAG-E_l__Q.F 1
'.'. . .... .
Ill
. ..
. -- '
CHARTER G06S44
ACT!VE, FOR PROFfT,
FE_IUL..I_ _ _____,..__.I INC i0/2S/f9S2
NAME
.JEJ
~I~~~~------.....1
ADDRESS
AUTH~
b6
b7C
CARGO INC,
33186
P/V/DI
REG.
A~G=E~N=T~~.----------~-----~
MIAMI,.FL
ANNUAL REPORTS FILED:_ Ci983)
.. OOOOCi
OOOOQ
MIAI":I_, ,FL
MIAMI', FL:
; MIAMI I Fl
00000
33186
4/06/1983
.P ' President
V .'-Vice,
~es:ident
S .Secretary
-7' Treasurer
~D
3'
_;Director
EXHIBit~.___..._ _
,_.
-=---
PAGE 1 OF
_ 1
...
..-
'' '
. ..- . ..
:Ji.'
.i
'
..
10-6-81 82
.
.....'
WASHINGTON. D.C.
20537 .
. -
C-
-- ""'
1.
~UMBER
WHERE OISJ .OSITION IS NOT SHOWN Ost FUUHER EXPLANATION OF CHARGE OR . OISPOSrtiON IS
CONT~IBUTING THOSE FINGERPAINTS
_:1.
...
...
'
'
Police.
Depar.tcent
Vestal
Nev Yo.rk
-.
:
..
........
. ..
Sl. .. oo:-:i.rrs
Office
.Los Angeles.
California
.,, .-!
USH . l!iami
=-
,~~4
.J;:;.
~....
'
'
...i.l
. ~o ,
Fugitive_ from
1966 Jus tic~
Sarkis G.
Soghanalian_
May
.;_
'
. .
.
:a
Federal warrant.
United States
Marshal
7, 1972
..
'
..
.
'
'
'
'
..
'
....
..
'
'
..
'I
..
'.
'
'
'
.
.
'
.~
'
Sarkis ,. Garabet
Soghanalian.
06988 004
.,
.iDecember
G._
Sogha..'\olia."l
1163
'
0<.1.1(;(
'
..
Ol '
lfafyt!) '
1197219~
~ -~
::t.
..,
vSarkis
..
~lt::>
~ - AHll~
"NG(Itf'tMS
'
.~ .
'JE~
'
I'
..
EXHIBit-4_ __
OF_1__
..
./.
...
FBI
TRANSMIT VIA:
CJ Teletype
CJ Facsimile
CJ
. l
AtRTEL
TO:
'FROM:
SAC I LOt;NGELES
SUBJECT:
CLASSIFICATION:
0 TOP SECRET
CJ SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
0 UNCLAS
Date
PRECEDENCE:
CJ Immediate
CJ Priority
Routine
SA~KIS
b6
b7C
6).
20
FDM/bab
(4)
b6
b7C
SEARClD-A
I
::l!k/
SF~ll.l
ut
Approved:
Transmitted
(Number)
(Tim
e.
- -~
::- .
- ---
-"
.:
--- - -- -
--:,;.
' ~- .
-- .
--
iU)
- -
b ack of page
- - - - --
-- - . .
_ ::.
.. - :~
...
9/27/33
Tth
DIHt:CTOR., FBl
.FROlil
SUJJI;;CT:
i'
fCJIQ
00:
t!IA~I
b6
b7C
constdar~d
Rue.
b6
b7C
(7.)JJ.tl
:-st:drG"tl~.d
___ ,.,._......,.......,.-..~ .
w~.,....,.,.
rt~d,
.; :'"l--;.-.-.-"""...;::~~-9--,..
"""'*'= "!
; , ,_
~--
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
211
213
214
217
223
225
226
227
228
229
230
231
232
233
234
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
b6; b7C; b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
235 236 237 238 239 240 241 242 243 244 245 246 247248 249 250251 252 253 254 255 256257 258259260261 262 263 264 265 266267268269270271 272 273 274275 276277 278-
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
b7D;
xxxxxxxxxxxxxxxxxxxxxxxx
X Deleted Page(s) X
X No Duplication Fee X
X For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
'lroo1 4 2420le0z
RR HI ~M
DE TP
R ~8. 2332Z AUG 84
, {lll
FM
rr.~PAG9E-s45";Z$ll li~c>
TO DIRECTOR
{U)
--,
. a-INE~
MIAMI
99ll"I~G>~OUT INE
.BT
',
(U}SARKI;~;~o;;~~~~~:~:::;[~:~::~~~~ I~
~S}
bl
b3
'
',
'
'
'
'
bl
b3
'
.,
.-
tour
. rF ROCM.oAS t:F
~'T_T '~
tuJ'
..
..,
'
I ,
'
'
..)Gilt!
'
CALL WAS
~AD~.' ..
lE.
I
I'
{U)
PAGE THREE
. ' TP [
9;E:64~
~--.
..
150
~~\\?-~ r(\'\Y\~ \~
.j
b7D
z.
This form
ml'Y
INSTRUC-TIONS
b~ subm.lttt:d in legible hand erinting.
$. Jndicat~ offict: for r~ply In lowt:r right C~T
n~r
not
fing~rprint
availabl~.
classification
'
To:
"-
-~
l>ato
$/21/$4
6 -
mMMU~ZlA- 4 u
~~~~----~~~~~~-----------------b6
~~~----------~~------~--~~--~--~~~~----~~~~~~-----------------b7C
.;
Bl~thplace
Sox
Unknown
M
Hetqht
FL
Hal~
Wetqbt
Sc<:~~s,
Ftnqerprtot Class1f1eat1on
Als"o Furnish:
0 Photo
0 Fingerprints
t:J Handwriting Specimens
'
es
CivU
0 rue_s
d Attached
Photo Attached
All
0 rues
PAGE
08/ 3 0/8 4
Subject
Name
Arrestee!
or
Reeeiveo
35
C - Chge
0 - Ot$pO:Sition
N DIVISION FILES
CHED THOSE ON FI
LL DESCRIPTORS
NAME OF
DESCRIPTOR
YOUR
REQUEST
RACE
SEX.
HEIGHT
WEIGHT
HAIR
EYES
SCARS E:Tc.
ATTENTION---
IDENTIFICATION
!VISION FILES
-ITE
LE
600
210
BLACK
BROWN
YOUR
-REQUEST
BI
BI
BI
SO
MI
JL
T---------1
REQUEST-ING AGENCY CO Y
FLFBI~OO
FBI
MIAMI,FL
_,
. 92379-70725
L...--_ _ _
____.1
~~c
LEBANON
POLICE DEPARTMENT
MIAMI
TH DATE
TH CITY
TH PLACE
SEC NO.
C ID NO.
IDENTIFICATION
DIVISION FIL_ES
C-OFFERY TO COMMIT
PROSTITUTION
D-TOT ANOTHER AGENCY
C-POSS OF CONTROLD SUBST
D-TOT ANOTHER AGENCY
D-TOT CO
b6
b7C
'
'~
' I
,,..,.
.....
-~~
... ifJl
.,
I
I
'
I
'
I
I I I
I .
I \'
,1
I'
'I
I
\
......,J _j\
<:_~- ._)
'
\ .1 '"\
/
'
J
I
-~
1:
,,
.,
j'
...)
'
1
I,
'
'l 'l'l'J
'\)
~
I,
/1
1
'
b6
b7C
!'--
Wl
''
tUl
I
117 ~
I
I
'
I
,.,.
_,.
~. . ~
~~
' \
,'., .
,I
()
<
,..
..
....
.SA
!Birth Date
Address
,~
lSex
0 Male
0 Female
Exact Spenino
lUI
ITH
I.OJ.I
??-
II-?
3 9?eJ.t'- ".b
97/T- S""9o-
I'll/~ . . J9n
ITT\
( /.;ii) :..7= 9 , ~
......
tlfPfttll
Remark$
~~-y
'11.25'f..... '
/
'1
11-7)'
()if
1
t.Ocality of
/?J-
s ,. Jl... 7i
lq -
Re$trie~
Remarks
W::i.iA :. ~
~
??I 7f-
1.'"' 1
0
0
0
0
0 M ReferenCe$
C.b
'!7--V/
?-~
;;;r)'4-r)..7 ~
-
\~1
...:.....
'A~t~ ~Hn~
.--.\ .1
\.JTM~rrn
iii;;"-:
V'"t:.:. ~'~:IEiJ
.,.,.,. .... EXCEPT
...
.
............
lioo.
a-,
_....,
~
~~-~c..PJf\w/
H:: \~ON ...-tJ
........~. :>- .. - ~
">-:....~(A _c P\.~
cr. !l
'
C',.. ~
fi , ~
~~...;: . i
v ... 1\
..............
~"
'
,..., \
."
ReQUe$ted by
File No.
Extension
SQuad
0 ISIS:
0 General Indices:
SearChed by
Confidential Indices:
Date
.0
Date
5earchedbY
ELSUR Indices:
5earehedby
Date
0~
Date
0 liS:
SearChed by
Date
Consofidated by
Date
Reviewed by
Date
I IdentiCal
M Not identiCal
''
_Date
~.
":'1
~'lijl
...
- "~
-I I
.
. uw~.-
SA~~~ SO~,ALIAN
(f.ci~
IRA~
~.. u.AM
......
MM~A-4J~
.}e<o.. o)
u. . . -".
.r
~n AprL~...._l_6_.__1_9_s_s_._l__________~horovided
information to SAl
J
the following
wj th the
._______________________
b6
b7C
b7D
.... ..
I
J.-
..
..
X
..,
,_
J'
Airtel
~
~
6/10/85
~
IU)
BePARtel of 5/28/85.
Attached for.FBIBQ is a .copy of the Gover~t of
beria 1982 investigation of Liber1an World Airways o which
s bject was a _partner.
lA/
to
.FBIHQ is requested to
Miami as appropriate.
rev~ew
5 - Bureau (Enclosure)
1-~
ROL:arw
(6)
\U)
,,
. TO~
Date
-
'
:'
I~
_
0 Exact Spenirig
0 AJ Refer~
0 Main Se:curity Case File$ Only
0
0
0
~~~e
~0 Female
D ReWJCt Locality of
RH --~-------r--------,r------.,.-------, Remarks
RemarkS
lUk
~
- --~
- ~.;;.u4~~~-'---lfl....u...~~~~-:---!-~~~,U,l;~...;;...;..----+--------=--
fuf)"'""_~~~~Joe..W.--''+""'~~~~.-.:::;...:..u.:~~=t~...c....;:~~;;..;.....;~~-..:.=~~~~~;;.;...,
b6
J------b7C
'---r------1
7)
9~~~----~~~~L
. ,.
0
Searched by
Confldentllllndlcts:
Sear~
1 [ite
L5/8.5
File No.
0 ISIS:
Searched by
-~--b6
Date
0 OCIS:
Date
by
Extension
SQuad
HJJ ...
0 ELSUR Indic-t s:
Searched by
Date
0 liS:
Date
8_e_arched by
Date
Reviewed by
I IdentiCal
Nl Not IdentiCal
Date
b7C
Ji
Date
Bll'th Date
0 Exact Spelling
0 All References
0 Main SeCurity ~ FileS Oriy
0 Sewity Refer~ ONy
\4Q-Il 20*
:) ,
Remarks
oo.mm
'
'
I laa\A-4*( cxl~3
~
.HJIJ.
0 'Re_$tt1Ct Locality of
ri'\
~fj~~e
OFemate
no
Remarks
"'
Race
l<itrJ-l/1~
oo.rnm
I 1.:7q
of ~s~rk\s ~oohonoJio.n
....,
- - - --- - .WJ
'f&"..X
'
Requested by
01
0
0
Exterl$i0n
SQuad
SearChed by
Confidential Indices:
'
SearChed by
ELSUR Indices:
"J..-L6L~s
tJ ISIS:
'oate
~chedby
OCIS:
liS:
Date
Date
SearChed by
File No.
Searched by
Searched by
Date
b6
b7 c
~te
Date
Consofidated by
Date
Reviewed by
I Identical
Nl Not IdentiCal
I-----____;----------=>:..._______________:____
'
--
- ~-
,i
...
--- --
,.,
- -
- - - - - -
~ ..
--
j}..
1'
Date
TO: OFFICE SERVICES MANAGER
IV'\C.
0 Exact Spelling
0 f.JI References
Main Secu'ity
,~
IBitth Date
Address
lSex
0 Male
Female
~ICt LoCality of
Remarks
I~
i
~
I-
VIO~
Exterl$i0n
SQuad
Requested by
_ 7LoL~s
Searched by '
0 Confldentllllndlces:
File No.
0 ISIS:
Searched by
Date
0 OCIS:
~chedby
Date
Searchecl by
0 ELSUR Indices:
Date
0 liS:
Date
Searcheclby
Searched by
. Con$ofidated by
. Date
Review~ by
Oate
File Review Symbols
I ldenti31
Nl Not IdentiCal
1 ~ ldentlfiable
U Unavailable reference
..
...,
Date
b6
b7C
-~
TIJ~MIT
VIA:
flf Teletype
FICATION;
t;J
0 Immediate
d}friorityyt' Routine
0
Facsimile
0._
_ _ _ _ __
JOPSECRET
'
~~CRET
0 CONFIDENTIAL
......D UNCLASE F
.0
UNCLAS ~/
Date ---~--~_,....;._~. ~013,
FM!:!IbMI
TO DI~ECTOR ROUtiNE
:BT
A~KIS
SOGHANA.Ii:tAN,
T~HtS
-~KA;m~l--IRA~~
COW1tJNICA'I'ION
FULL CINVES'i':IGATlQN
~P"GU~ST
9I
1_983~
CONDUC~T
~
._c sy G- 3.
:oECL; Ot'Blt:'
ACTlVl-ttES.~
.
CL"C:O~.~~...:: -\
~ :!c.
OF tHESE
. 'filed~~,~;___------Approved:
er
~/;4*/#)%;
- ...-;or.
u.s.
"
----=-=- -- . '-
......
... _
_lmtttt,.
'
HQl @ SAMNET-EMH
FROM: MM @ SAMNET-EMH
I
'
CC:
TEXT:
MH00013 218 .2013
RR HQ
DE MM
R 06 0349 AUG 85
'!UI:n UlAMlp2TA;:;4)
(Fi:t=i~
SEC}(ET
I-IRAQ~
xs CLASSIF.IED ~ ~~ ITS EWJ'lREPi.
T983~
Ju
iHi 9 J:s
tHd~H~.
BT
ACTlVlTlES~~
Searched._ _ _ _ __
Jndex~e
'Sedalized
'filed
. {Ut
~---------------END
OF DOCUMENT-------------------------
:
:
---
Routing Slip
0. 7 (Rev. 5~28-82)
:e
<
TO: SAC,
a ~y
a
a
o
0
Albuquerque
Alexandria
Atlanta
Baltimore
Bo$ton
Birmingham
0 Buffalo
0 Butte
g
0 CinciMati
a Cleveland
0 Col.Jmbia
o Canas
0
0
0
Anch~rage
TO: LEGAT,
HOU$ton
Indianapolis
Jackson
Jacksonville
0 Kansa$ City
0 Knoxville
0 Utile Rock
Los Angel$$
0 Louisville
0 Sacramento
0 St. Louis
0 salt Lake City
o
0
a
o san Juan
Savannah
o Seattle
a
o
o
0
'"
La$ Vega$
(:3
~ ~!!t
""'
OHongKong
0 London
0 Mexico City
0 Montevideo
o Ottawa
o Panama City
0 Portland
Riel'vnond
g0 san
~ Francisco
~e':k)
Minneapolis
MobDe
0
Newarl(
Denver
0 New Haven
o
Oetr01l
0 New Orlean$
0
El P
0 New York City
0
H
ulu
0 Norfolk
0
0 'ASAC, New RocheRe (MRA)
Springfield
Tampa
Washington F~eld
Quantico
. ,
'- '
@_I-IRA~~
0 Bern
0 Bogota
0 Bonn
0 Canberra
Oklahoma City
Omaha
Philadelphia
Phoenix
0 Pittsburgh
a
a
o
OParis
0 ROITI$
"Tokyo
f " .~"'~--:: .
'
6/28/85
Date
Retention
For appropriate
0 For hformation 0 optional
0 aCtion
0 Surep,
XIX The enclosed is tor yOtJr hformation. 1f used In a fut.Jre report 0 conceal al $0UI'C$$,
0 paraptvoase content$.
by-------
Remarks:
Buf~e
Urfile
1"81/DOJ
Airtel
9/9/85
--
'l'O:
DIRECTOR, FBI
FROM:
LEGA'r, PARIS
SUBJEC'l':
fe
cr::9E-1SB\!
CBUC)
. .~~~
~Im-mu'IRAQ.;>,~
s - Bureau
~
Liaison Unit}
@./Miami)
l - Paris
ROL:arw
(6)
clasaitiVby:
Declas7fi'.. ons
41'0
OADR
./---
,,
~ARKIS
SOGIIANALIAN
tr~.'{V:ei~ow
Wednesday
March 26, 1986
Page 16A
19
. . \
Bergman said the arms dealer lOECl ~
'ON: k.=::::;~~~1
Invited hfm and his 60 Minutes_.
crew to attend the party. Several
hours before It began, Soghanalian
Introduced hfm to Hawkins' aide
Rusty Roberts. and Informed Rob-.
erts of the Invitation, Bergman
said.
1..,, , , ,,.... -
----'Jo
,I
S(A~?ItO
I~OtxtO
lt~tA;.Izt~N rtUo
'l'!'f:
APR 0 7 1986
t
l
~~
. I
,,
..
ltfll'.,
-!Hi
! i
RE:
SARKIS SOGHANALIAN
'
By TOM FIEDLER
-,
~;ssed
~lrthd~y
she.
the
party. contribution made by Ga;o Sogna
saying It was because of a staff lian because It exceeded the maxi
:
Sen. Paula Hawkins decided scheduling mistake.
mum allowed by law.
_
Monday to return a $2,000 contrl
Hawkins said then that she had ,- - - - - - - - - - - bution
not been told of the party In
.made to her re-election campaign advance because It was to have
0 r>~
by Miamibased arms merchant been a surprise. As a result, she
I ' v,...l:r
Sarkis Soghanalian.
Inadvertently went out on a boat
The decision came a day after cruise with friends and couldn't be
located In time to get to Miami for
the Le_banese
I
the party.
' .
'
born Soghana
'lian was fea
Some 1,000 people. Including
tured on 60
.several South Florida GOP leaders.
Minutes, the
waited In vain for her In a gaily
CBS news prodecorated airport cargo hangar
gram. In the
owned by Garo Soghanalian. son
segment. corre
of the arms dealer.
,
Hart said 60 Minutes also erred
sp6ndent Diane
Sawyer . de
In describing Sogna!ian as a host
scribed Soghan
for the party and In saying that
aUan's arms
champagne was served.
dealings and po..Apparently Diane_ doesn't
litlcal connec
know the senator Is a Mormon and
lions and sug H ki
doesn't even drink Coke." Hart
gesting that he
aw ns
'said.
maintained links tQ Hawkins. a
Organizers of the party have
Republican from Winter Park.
said previously that the Sognalian
Sawyer said that Soghanalian' family's only role_ ln. the evening
hosted a "lavish" birthday party was to make available their firm's
for the senatoz: In late January at _hangar on NW 36th Street In
which "'the champagne flowed.'" ,Miami .
But. Sawyer continued. "'when the
Neither Sawyer nor a spokes
senator learned that our cameras .man for 60 Minutes could be
were there. she did not show.''
reached Monday night. .
,
(/
Hawkins' spokesman. Bill Hart.
Hart said the senator decided to
disputed the 60 Minutes account In return. Sognalian's campaign con
r: several respects, Insisting that that tributfons because she. felt "it was
" the controversial weapons trader not appropriate'" In light of some
I! has not been active In her cam of the questions raise~ about his
; J paign. Hart said the senator stands activitieS. He said Hawkins will
by the ~xplanatfon she gave when also return $1.000 of a $3,000
;
,_
,,
''.,
II
I \:E'CX .1
'"TC1:
-:r;a
.~l
(:-;-..
0~52~) 1
~~ 'EM..,1,(~~0
FROM: NVTX
su:..,rzcr:
c-r
@
ctvH2.
i'
EM12
.~5Sf.f52
MM Q 5:Mri2
RCLti I NE
RR HQ HO MM
b7D
ZNV SSSSS
R 1'52:3:St;"Z SE? 'E:f.S.
fUJ :::::e~~~Rv::~~;;~~241~
'<431)
AlliNFORMATIOfJ CONTAINED~
~,.._I$
COMML'NICATION
zs
CLASSIF.I"EO
~ \Ji~J
!iS
e:v--.:-:-v.
t .,.,.
,.~~
b7D
bl
b3
I'
fUll
.Cr~ -SEPTE~:?.ER
S~NS
rr l V.E
AS
'E<~.I NO MO~EL~
b7D
..
AE:OVE PROV:cem FOR Tt-IC:
li'i='O~MATlOi\
A~D
RECEIV!NG
OFFlCES.
ADMINIS-TRATIVE:
15)
SCI.!'RCE '\UMBER !
l$1~...._________.1
bl
b3
I' i
' .
'
~
~
,,
'
0
I
0
b7D
?AGE THREE
bl
b3
. Ill)
~) .
Bb7D
I'
-->
Ii
I.
.,
I
.I
I
/IU)
(lndtcate
page,
of
9/23/86
THE
Character:
()(
Cla$$ification:
Submitting OtfJCe:
\U)
r-ttruu
HERALD
G2l.li~4Jn
Miarni
b6
b7C
F-et/OOJ
1,
i'
...
'I
------~',1
'I
)~~0 (R<l'l,
5881)
new~.
9/22/86
Chalacter:
or
Cla$$if!CaWn:
Submitting Office:
Miami
'
SEP 2 9 1985
b6
b7C
Fei/OOJ
'!
~-
ARMS/from lB
IJ.~.
'
""f':;~.~~.
,.-t
-~
,' '
f
(Indicate page,
of
9/20/86
Date:
Ed1tion:
pg. lB
Character:
Of
Cla$$if~:
Submitting Office:
Indexing:
(!;!)
~--~~----------~
St~RCHEO~I:D~~t~~
StRif..l'lfO~IU.tl-
\U)
SEP Z 9 1986
fCI- MiAMI
b6
b7C
I"BI/OOJ
'
ARB-s merchant
faces 8 charges
ARREST /from lB
--t~'
,r
",'
'
,.
AlRTEL
DATE: 12/10/86
'I'O
~~OM
b6
b7C
b6
b7C
b7D
b6
b7C
'\
SEARCr!EO
1:-IOEXtD
SERlAI.IZD~EO JJ,~;f
i--l----lLI.""-'-..........,...,
1986
b6
b7C
.
...
AL
'
'
b6
b7C
b7D
2*
..
-------
...
_-.:; __;:::-_ --=- - - - - -
--~--- ~--
---~~------------------
.-
-------
--
'I
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
165
Referral/Direct;
166
Referral/Direct;
167
Referral/Direct;
168
Referral/Direct;
169
Referral/Direct;
170
Referral/Direct;
171
Referral/Direct;
172
Referral/Direct;
173
Referral/Direct;
174
Referral/Direct;
175
Referral/Direct;
176
Referral/Direct;
177
Referral/Consult;
179
Referral/Consult;
180
Referral/Consult;
181
Referral/Consult;
182
Referral/Consult;
183
Referral/Consult;
188
Referral/Consult;
189
Referral/Consult;
196
Referral/Consult;
197
Referral/Consult;
198
Referral/Consult;
199
Referral/Consult;
204
Referral/Consult;
205
Referral/Consult;
206
Referral/Consult;
207
Referral/Consult;
214
Referral/Consult;
215
Referral/Consult;
218
Referral/Consult;
219
Referral/Consult;
236
Referral/Consult;
243 - b1; b3;
248
Referral/Consult;
250
Referral/Consult;
251
Referral/Consult;
264
Referral/Consult;
265
Referral/Consult;
266
Referral/Consult;
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
~~---~~----~--~~-----~-------,_____,
.,.
AieA
l:t)....f'Ot""Gelhen-f-
:&101.1
OFFICIAL BUSINESS
J/A
/ # f tir-//c~
3J>tJ J d/.JC,tplf/ e
.
PRIORITY
niA~I~ ~~A
llLP/
:J.J/.37
?RIORITY
,,'
!'
,,t
ti
fi
1<date>
184
Orally ' 2 22
sy
84
/
.Telephone--~<date)
---:o--- Written Communication 2122- <date)
I
~
{U)
b6
b7C
'
0
0 n. -2/22/84
- t'mumg
. d-.lSC 1osure was
"
. 't'ta t e d ,Wl'th
a con
101
<date)
<agency>
~elusion
o( the -investigation.
Gl from informants
iI
!
l
Inforxnation (urnisbed.to:-
u.s._
I
~
Customs,
b6 i
b7C
~.
'
l
'i
l
J.
SOGl!AN~L"]:AN,
'
<
b6
b7C
\U)
.{j9.)-R:~tJ- ~ ~-
CRD
(<1)
{U)
.$tAI':ClttO..
1SEltiALIZt.D,
FEB 2-21984
Special Agent
'
-~
------ - -
I
r!
,.
"
,
I" -
r-
-- .
14.; ~.... ~~ .
' a'
'
r;'
x AIRTEL
2/24/84
(U)
(U)
TO( '
DIRECTOR, FBI
F~:
~ABKIS~
~OC~ALIAU,. aka
LfCI-IRAO
OO:HIAU
4' , S..U.
JtrrAC.H ee:>
(RUC)
{U)
d~ted
9/8/83.
has
Cla~~:~-3
Decl;~-o~~~DR
A.- Bureau
(1)- Miami
1 - nashington Fiold Office
MRB:arb
(5)
..
0 Gtnarallndlcts
0 OCIS
0 ELSUR Indicts
C Confldtntlallndlcts
0 ISIS
. . '
'
.'
I
"t1 . .
o .us
t
', j
Address
Blf1tl Date
Ma~n
!Sex
::Male
=Female
0 Exact SpeUing
0 All RefereneH
0 Ma~n SubverSIVe Case Fln Only
0 Re$triet Loca11ty of
'Remarks
ReQUe$ted by
SQuad
Searched by
Extension
?2/Nr.f!/-
~-~
F~No.
....
Consolidated by
(elate)
Reviewed by
. {d~tJ
~
I ldentieal
Nl Not identiCal
~~ '
? .. Notidentlftable
U Unavaaable reference
J'etOOJ
--
'
AIRTEL
2/24/84
.~
DIRECTOR, FDl
B:~i~~~ALIAN 1
OO:HIN1I
aka
;;~irtolcl
authorized
.,.
8/9/83oQ$1
Bureau
(l:!J- Mia"li
HRB:arb
(5)
,,
.'
'
$(RIAI.I2EO ,.:
8-268~)
FBI'
"
..
TRANSMIT VIA:
0 Teletype
0
li,
i ..
PRECEDENCE: ,
.. ,
0
0
Facsimile
Al:RTEL
CLASSIFICATION:
0 TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS EFT 0
UNCLAS
Date
TO:
Sl\G 1 l-1IhMl:.Q3.2.lA.._4_)j~
FROM:
S~C,
OKLAHOMA
2/29/84
CITY~21A-6~(RUC)
l{g~-l~~~
C~ied~3
oe9's~ro~R
-)sjl:
~
~-------h~--------------~~~~-~~
Approved~
Transmitted
Per.
'(Number)
(Time)
t:-r
HJ .'.'V
'
IUt
{U}
\U)
t':fli-Ll~p~pv
\U)
fj i-'-'-i
ft'f.7~~
1L }, '
r.'Cf'
llr."r:"!t.
T~F'
!fl"i~
('' TH':'
(H"
!'l~CR~~T !C~
~pr
~~r.~l!':~ P~PCPT.
!.If'.'~.
'-.'Ar
Tl~r."
Ql~
7,
rrcr."l~'.:'f<
Or
p7CI?I~'rT
'rPV1,
CPI' mJr.,...
r~Tt'~T\fiV
Q;.'r."_ICEc,
~.
F,'<Pl"'F.
!(!~~,TO
'(
THI';"
i'~G~
P4JL~l".EJ.PH!O
!r.:l_,}='\IIC'r.'n /1
r.vr:''!l 1'r,
-rs~
Hllllll
I'~!T!IliFI"'
l~'~'/-!':.IA"
Cf1T"l''!'n
!'~f}I!'[PV
~1Af?C\.l
~~c
',l~cr
~.
!HfT
TPP'G"nH
q::!.fc:
!<'?~,
I~A'J
f'\TI'Q~~
0'1 !TF
\.'Af ""!Et'J
~c-?~'2 ... 1 .~
,_.,.. ........)
I
"t
tpr~(''J
n.--:-rryr:zr,;:r
~''
~('P'j.,'l(:"l)r'~.nr.."~1.
lt"f"'
~V!l\T
~r
!f"'\J
~! 1 "-'~~Y
::1.
P'H~
C' I' ;
fU)
I"'~,
r.-rttcr;;;lP.,
H"-
''I~("
P'
',14':1'"
i 'fr.."
~1 I~~J..-._
l
I'ITr:Pvt:~,r;:n
Or('"
!'lTJ:i-'V!i-'' t1 !> 0 l~~p~~
Pl'IL,~i'FL
~,f'lQI,iT
PH!,o
T'IZ
!0'1
rc
L~~
TOT
~~'rt!
u;~f'
l!\11
4.J ~
11J~<i rr~T
!~"~~1"1 ~v
THF: 'PLC''
!-{("
~~
!''
P~~n.~~n:.t?I-IIA
Cr.'F!Cr.: ('!"C
f"C,'T'l'f'TFT'
11
(Sr.-
C'C('I-:~~L!I\
rrr.-~,'.f~LI~'I.!'!cr::nrt"f-1'
:<r:r.-py~r
FH R
t:rpu~
(lf
p,~~ A'D,
1'lT
4r;
rrr.o~~ra~!
(U)
-~
\U)
(7.
\U/
(U)
l_'J;J:,r '_.
,1
'
.,
'.
,l
:z w .cr,ccc
P.
fM
~?3.1~
I 0 f''P t
\U)
ft1AP SA
~ IA~ I ~ ?,.lA
Ef
tU1
. " . C!
-~'
:- I ,
t~
r-a
fTJJ
-42l [fer-~
P..OUI' I '1;:
f"7 ....;
AKA;
CO"'~
~!AM I
COU~Jf:PI'II'EU
IGENCg .(F'C!>
lNVFfTinATIUN
<OC)
(M~D
I~FCF~AT
"
ION OF MM,
F'I~HQ
L - 1_
........
C.'rr Y
FcP
H~A
I ca A ~l> OR
__ _ _ _ .
""
..
b6
b7C
---- -
~
.,.
..
_______..........__
:.t. :. '
~~
Routing Slip
07 (Rev. 6-2882)
0
0
0
0
0
0
0
0
0
0
0
0
1,
AbJtly
Al>uquerque
Alexandria
Anchorage
Atlanta
BaltimOI'e
BiriTllnQham
Boston
Buffalo
Butte
Charlotte
Chicago
0 Cinci'lnal
0
0
0
0
0
0
0
0
0
0
Houston:
h!.anapoli$
JackSOn
JacksOnville
Kansas City
KnoxviDe
LasVegas
Utile Rock
0
0
0
0
0
0
0
Oklahoma City .
Omaha
0
0
0
0
0
0
st. LouiS
Salt Lake City
San Alltonlo
0 Bern
0 Bogota
0 8oM
0 canberra
OHongKong
0 London
0 Mexico City
0 Montevideo
o Ottawa
o Panama City
OParts
Philadelphia
Phoenix
Pittsburgh
Por11and
RihmOnd
o sacramento
Los Angeles
LouisviDe
4~?
0
MimeaPOiiS
Cleveland
0 Mobile
Columbia
0 Newark
Dallas
0 NewHaven
Denver
0 New Orleans
Oe"olt
0 New York City
o EIPaso
0Norfolk
0 Hono!W
0 ASAC, New Rochele (MRA)
0 ASAC, Brookttn-Queen$ (MRA)
0
0
0
0
0
0 Rome
0 Tokyo
SanOiego
San FranciscO
SanJuan
0 Savannah
0 Seattle
0 Spri'lgfield '
0 Tampa
0 Washington Field
0 Quantico
,,._.
RE:
TO: LEGATo
TO: SAC.
.<~3
13-8~
nrn
?7 .. 3~~--as;..
3l<i d. 9'7A -e4o-t~~
Date
lJarkis ~alian,aka.
CI-lRAQ
H('1l
MM airtel 2-10-84
\q(?- -r; 1 ~
RE:
Retention
For appropriate
Xfi For Wonnation 0 optional 0 action
0 Surep,
0 The encloSed Is for your ntormatiOn. used In a M.Are report 0 conceal al sW'ces.
by------
o parap!Yase cOI'Itents.
~d---------
Remarka:
SA----------
(.8l \ \k.
11m
r:ln
}'1--39~~~
Urfile
So~hMnL-1
+Ill. __ ,:.1
~~~~i{~!~t2a~
~
\>nf\ ~u\a...kot\oWe.
Clas
' J
Memorandum
To
From :
.SAC,
MIAMI[221A-g~
Date
3/2$/$4
SA CARLOS R. DURAN
S=/&6i?~s~~r~~~i~~: ~~~.
On 3/22/$4, at the Miami International Airport security
office, the writer obtained file copies of requests made by
PanAviation, Inc. for airport I.D. badges for its employees-- '
see attached 30 pages in chronological order, back to front.
Administrative
Index t
.following:
Pan Aviation
helicopter
supervis
of
main nance
John V.
'U'J
CRD
(1}
Pan Aviation
~l~:G3
DE~~: OAOR
I,
',,I
bG
b7C
CON~ITIAL
pilot
Pan Aviation
pilot
Pan Aviatipn
Director o
Pan Aviation
Director
Pan Aviat"on
f Engineering
pilot
Pan Aviat.J, on
Pan AviaJion
Pan
General
Avi~
tion
mechani
Pan
ight en ineer
Avj~tion
Pan Av:ation
Pan Av.lation
Pan Av ation
of the Board
1 Manager
tary/Treasurer
Pan Av ation
Pan Av ation
Pan
A~iation
of O erations
Pan A iation
of Maintenance
Pan J ~iation
General Manager.
Pan
viation
Pan f\.Viation
Pan IA,viation
Pan Aviation
Pan Aviation
__________________
_________
.:........;_
__:_-----"-
- - -- -
b6 b7c
\U)
Secretary
'Pan Aviation
I,
comloomt
:l
'
_,
J~
I.
10, 1984
~~ef
L.........,secur,...,....,.,..~....
ty
..........
&-sa.....,f"""'e-=-ty,...,oll'l"!!l.~vl.~"sion
II
~I
I . :'
r------___,
'in
Lor
I
r
L----------11 '
.....------'-~~~~
b6
b7C
13 ~ 0
I I
II
-'II
.P
I:
1:t.
I I'
.
'l
...
~
,,
cmt~mAt
jJ.
P.O. BOX522816
0
0
Generallndlces
OCIS
0 . Confidential Indices
0 ISIS
NTIAl
ELSUR Indices
0 IS
3/2_3/$4
S.ubj~
b6
b7C
~~Date
0 Main Crrninal ~ File_$ Only
0 Crrninaf Reference$ Only
~~
0
Subversive C3$e
0
0
0
Matn
Fdes Only
Subversive ReferenCe$ Only
rex
_O_Mate
0 Female
0 Restrict ~fity of
Remarks
....,_-+---------f-------.;--------
tut.- __;;~--..........
------I
,- C~dateo Dy
(date}
(elate)
Reviewed by
(date}
Nl Not IdentiCal
? Not ldentaflabl$
U Unavailable refer~
b6
b7C
,I
~--------------~~
Ollef
'Security safety Division
~
I"
II
b6
.,
:, ,b7C
:l
DearL-1_ _ _
....J
rely,
p.
II
'Ill .. b6
:I
I
I
.I
b7C I
,I
'
I'
lD
0 General Indices
0 OCIS
ro.
J/23/84
' Subj~
ELSUR Indices
ns .
b6
b7C
!Sex
R~
1_
Blf1h Date
g~le
Re$ttlct LoCality of
-------------------~----------------------~-----------------+--------~------------
- .............
. .
\"4Sj
-------------------~~--------------------~----------~----~~~~-----~~~~~---{Ul
- - - ---- - - ---- - - - - ,lpl~JIJ .....&i ReQUeSted by
DURAN
'!)- 'd
to -Otl
'
b6
b7C
(date)
Consblidated by
(date)
Review~
by
{~}
1 1dentical
Nl Not IdentiCal
-~~
? Not Identifiable
U Unavailable reference
~AL
.. 81/00_J
....
NTlAl
December 2, 1983
~~-;-:-----:--::--:--:---:--:~l
~ef
sc-~i~ s ~fct; Divisi~&
b6
b7C
Dear
------1 ,. ''
I
I
. _ _ I- - - - - . - ,
,:,
'
'
JOlr~ our orga1uzation '.in :Ule capacity of
Social security nunber _is
\o.ho has
I
~rof
11aintenance.
., .,.
b6
b7C
J.
'
MlA.MIINTE~NATIO"'AI.
Al"f>OFIT
g'{305) 526592~,
'
7. .
Oecember
s.
~ -\
~ \,
'.__}
; ""l"'
198.3
b6
b7C ,
,j
.J
I____,_
Thank you.
Sincerely,
b6
b7C
Administrat' e Ass1stant
/cb
ise-rvations:
l'oim.ao1o
ida 800-432-8505
u.s. 800-327-2971
.. 4 '
0
0
Generallndlces
OCIS
ELSUR Indices
o as
I.Al
Date
J/23/$4
b6
b7C
Bll1h Oate
Address
Race
sex
OMate
oFemale
0 R mict Locality of
Remarks
Remarks
'
.
~.
.:.:
.. -
- r t-
...
'
-~ , -
..
"
'l
'!"
~UIJI
, .. *,. .
...
l/<"
nrr
..........
I
. '
'
Request~
-- --- ..
. . . DURAN
........
J..
Consofit:lated by
1..-o
I ~~~Jfj~~ ~~
,,
by
Jill
. -..
l;r-~~ t'-~xtenston ~e
~--CJ,ro~W
~~g~\--'~
~
(dat~)
(elate)
Reviewed by
b6
b7C
{dar~)
I IdentiCal
Nl Not IdentiCal
...... .,..,......~
U Unavailable ref
..,1/00J
~rb-il c~IAl
---~&11\ &l\li411!1(J/J\ 1 1nt.. _ _--....
I
I.
.....__ _ _ _ _ _ _ _ ____.Chelf
Security & Safety Division
Metropolitan Depart::~cnt
~.OB 592075 AMF
M!a=i, .Florida ~3159
t~
Ple~se ~ ~c;ue ~ bridg~ ...,~o
Dear
...
b6
b7C
r--------.
Social security num~~.r is I
L - 1_
I
II
~~Sj-nce-:---rel-y
__ _ _ .
------1~
y-our-s
1
.I
Secretary
'I
II
I
/
#;Lt
l,
1..)
~~
MIA.MIINT[R.NAnONA.l AIRP'ORT
''1
.0 Generallndlces_
0 OCIS_
ro:
~~~nfldentlallndlces
~SIS
C~AL
SUPPORT-SERVICES SUPERVISOR
0 ELSUR Indices
0 us
3/ZJ/$4
~iat Security
Account '
Address
Race )Sex
Blflh Date
b6
b7C
g~e
Rew~t Loafity of
'
Remarks
Remark$
.is:
b6
b7C
'
ILt
-----------.........
---- ...
.........
-----------ReQVeSt~d
___
------
by
DURAN
.L
<
L\_
~~11~
FC~_-1
~-ew-~
(date)
,~Joateo
cy
--~~}-~ .. ~f\<.-rJ
.....,
Extension
...4~
, \ () t\
:
"
(date)
Reviewed by
--
b6
b7C
~~-
_\lb_~l!'~
N1 Not identical
? ~ iden~fl3ble
U Unavailable reference
re1100_J
Ion_Ch~if
b6
b7C
...,_S~e--c-:"'u-r"""J'i-:-t-y---r&-S=--a~fe-t':"""y--.--=D~i~v~i:-s--=-'1
Metrop~litan Depattment
POB 592075.AMF
Mi~mi, ~1Qt~da~31~9
,Dear_
'
L . . l_ _ _ _ _ _ _ _ .
;"
Ploaso_ issue
badge
''to'
organ~~~=-~~~~
Captain~
social securitynu-mber
:I
'i
I
J
lI.
I
.,
'
'
>
'
'
'
'
MIAMI
INTtRNATIONA~
AIRPORT
{305) 5265920
-
."
0 Confldentllllndlces ,
0 ISIS
0 Generllndlces
0 OCIS
0 ELSUR Indices
0 us
I.Al
Oat
3/ZJ/$4
Subject
b6
b7C
IB&rlh Date
Address
~
0
R~lct
Locality of
Remarks
Number
Rernarks
Ul
................
=-::::~ ~~
mr
=~~~
--::: .~.-::.
..
R~by
~!~~~
DURAN
s;
Ex1enSion
-c..
~~16--~\~J
~ea.l;~irJ . ---~
~{.$}\
-~ -f'Jw-JN: (~tf)
ConsoUiated by
J
(date)
Reviewe(lby
.
.,....,.w._
I Identical
Nl Not IdentiCal
(~tf)
~
-.~
? Not identlf.able ._
U Unavailable ref
ii
co~NTI.At
b6
b7C
~Cot~lfiA~
e
.
il\t... _ _............
~----=-~-=--~----:::--:--~~
Chief
Security & Safety Division
' '
b6
b7C ,I
:
L - 1-
.I .
'
"'' ""'
-. . . . . . ._ _ _ , . . ,. . . . . . . ._ _ .
'
rrechanic.
~-
.r~
-,
II
.I
L - 1_ _ _ _ _ .
.II
S cretary
II
...
MIAMI INTtRNA'l'IONAI.. AIRPORT
' P.O. BOX 522816_ MIAMI, FLORIDA 33152 /305) 5265920 TELEX: 518612 UNITRA MIAS ____ _
e.
:0
.e
0
0
Generallndlc-.s
0 OCIS
Date
ELSUR Indices
RS
3/23/$4
Subject
b6
b7C
Afi3$$_$
~~~
0 Female
0 . Restrict Locality of
Remarks
Remarks
'
-
. .
n n
==-=--=~:: : : ~ . : : .: ~
I
~
W;f
/
(date)
Reviewed by
,,._._
I Identical
N1 Not identiCal
~~:
J!CI-l~QSJ
~-(j{p-, lf
{date)
DURAN
"':
'"''
SEeRU
{date)
? Not iden~r~ble
U Unavailable refer
cn.cinootAt
-~ lfD
I~ ~$/}If --t.f ~
Extension '
~~&\
b6
b7C
1J
~-~------~~ Chief
Security & Safety Division
Metropolitan Dade County
Aviation Department
POB.592075 AMF
Miami,- Flor-ida 33159
Dear
......J
-------'1
L..l
Social security~number is
IL.._ _ _ _...J
I,
II
.I
ecretary
I!
II
II
.I
....
..
"
~ .
~
&~NTIAl
MIAMI INTERNATIONAL. AIRPORT
P.O. BOX 522816 MIAMI, FLORIDA 33152 (305) 5265920 TELEX;__ 51~8512 UNITP.A MIAB
b6
b7C
0~
0 Generellndlces
0 El.SUR Indices
o us
0 ISIS
O . OCIS
Date
b6
b7C
Bit#'~ [)ate
Address
OE~
~Refer
0
0
0
0
3/2.3/$4
IBart~Ptace
Race
~~~le
OFemale
ease
Main Criminal
File$ Oriy
0 R~trlc_t l.Oc'alitY of
Crtninal References Orty
Main Subversive (If no Main, ll$l an $ubverslve Refererice_s)
Man Crminal (If n0 Main, ~all Crmirial Refer~)
File & Serial MJmber
RemarkS
Remarks
--
Ul
....... ..
HJr
........ ............
ReqJeSted by
~:t~
DURAN
...........
':J-c:Aw-w -
Extension 1..
"'7~G=4~~
-..J
(date) -
VVO
"'1
J
(date)
Re_viewed by
(date)
I IdentiCal
Nl Not Identical
~A~
- .mmt
? w Not Identifiable
u unavailable reference
I
.KLAl
---- --
\8
b6
b7C
I
I
b6 '
~----~------------~~Chief
b7C
- -<-lt<-t.'
Dear ------....,....--~l!
L.l
.I
I
.::;ec:::etary
I
t
MIAMI
'INTt~NATIONAI..
AlRPORT
P.O. BOX 522816 MIAMI, FLORIDA 33152 (305) 5255920 TELEX: 518512 UNITRA MIAS
0
0
Generellndlces
OCIS
-ELSUR Indices
as
3/23/84
Subject
b6
b7C
Afi$$$$
,Rac_e
,B~oate
1Sex
0Ma1e
OFemale
Main Criminal
0 Re$tr~ locality of
Remarks
Remarks
HJI--------------------r--------------------~----------------~~--------------------
. mt--~--t-~~~~=--=
- - ==--_=_ _ _ _ _t----~7~~~~~~/t~-~;m~~lr;~J::i(W Extensi~~~~ - 4~4{~
b6
b7C
........
-,
IDY
(date)
../
Reviewed by
Nl Not
~ticaf
? Not identifiable
u Unavailable reference
~.1. 20
CON.~ENTI.Al
--81/00J
'
April ll, 1983
I Chief
Secud. ty & Safety Division
Metropolitan Dade County
Aviation Department
b6
b7C
Dear~~----------~1
"'
Please issue a badge to John V. Kupelian
-:.:ho h~!; jci.~J our organization .in the cap::ir.oi ty of
Executive Vice President~
~I
II
-!1.
, Sincerelv :ours-:'
II
I
Secretary
,,
...-- ....
..,....~'!l'rr-
. _ " '....
0 , General Indices
0 OCIS
0
Oate
ELSUR Indices
liS
J/23/84
JOHN V .KUPELIAN
Address
Race
-/
0 Exact ~oeH11'iQ
0 (1S.!'"Bef_!fences::>
0
0
0
0
g~
Restrict Locality of
Remarks
lsex
Remarks
{U} .....
.... ---....;..;.----it----------t-~-----4---------
....
...................
.. ... ..
.......
l__.,
.I
Requested by
DURAN
~-dtfl-'rf/
Sear<
Consonoateo
oy
....., ..
J
(date)
Reviewed by
(date)
I Jdentical
Nl N~ iden~ical
./
~~'t
, U
? Not iden~fl3ble
u Unavailable referenCe
22.
-,
b6
b7C
(date) .
,...~D
CO~f.lffiAl
""-
~!
I.Al
----I
Chief
security & Safety Division
Metropolitan Dade County
Aviation Department
b6
b7C
~~-----~L
Pl~~se issue a badge to
Dear
__,.1
I
...
.J
''
Since-rely yoursf
J
1
Secretary
II
MIAMI lNTtRNATIONAL.
AIRI>O~T
P.O. BOX 522816 MIAMI, FLORIDA 33152 (305) 5265920 TELEX: 518612 'UNITRA MIAS
0
0
Generallndlces
OCIS
0
0
0 ELSUR Indices
Confldentlallndlces
ISIS
IAt
Date
ns
3/23/$4
b6
b7C
Afiases
Address
B&rU'l Date
sex
OMate
,o Female
Restrict Loca11ty of
Remark$
B&rU'lplace
Remark$
HJ~
...
------------------------------------------------ ...
1tTt
R~edby
sl
Consolidated by
--
---
DURAN
l
~
FCI~B~
?J-'c:J (o- rt - / '\
(date}
(date)
Reviewe_d by
Extension"
,;J_~Jft~~
lfY
~
- 4a~lt~
~6
b6
b7C
(dat~
? Not
~sable ~
u unavailable refererice
, I
cot.mtll
2lf
P'et{OOJ
. CO~IAL
...~.dl\ &!ViAJ.'fiOft, tnt.. _ _-.....
'
.April 11, 1983
"'
~--~----~--~~~~l Chief
I
....
,J
_ _ _ _ _
... ~.
b6
b7C
.....,~
:1
''
oecretary
.f
n
,jx s"
,X \t>
~0
....
P.O. BOX 522816 MIAMI, FLORIDA 33152 {305) 5265920 TELEX: 518612 UNITRA MIAS
'
-March .15, 198:3
~------------------~
~--~----------~~~
Chief
Security_ & Safety -Division
b6
b7C'
-~.
--
'
social
is 1L-_ _ _ _....JI .
, --.,d
'*l'l
s~ncerely
,,
'
'
I.
...
'
'
'
I_ .li
.
.:
.....
..
'
'
.I
I
i.
~~
' . 'I
'
'
cm~OOIAL
1-~~~MfAMIINTtRNATIONAL. AIRPORT
_0
Gtntrallndlct~ 0 Confldentlallndlcts
~\\!i"11
0 OCIS
0 ELSUR Indicts
0 -ISIS
tAt
ns
3/ZJ/$4
Subject
b6
b7C
Address
Barth Date
OMale
'Sex
0 Female
0 Re$trict LOcality of
Remai"ks
NIJI'rlber
Remarks
-I
}
-
..................... . .................
~==~-----~~
'U'
J.!ll
Requested by
~I~~
~RAN
~
-""'
~--::J&-~
"'1
Reviewed by
I ldentieal
Nl Not IdentiCal
'"-.
....
-~
r~~>A--'+
I
Extension ' ~~0.
II
'"""'
-~--
\~
o./
~S;J
~~-~
I
b6
b7C
(date)
,.
..
(date)
(!Ute)
? Not ldent~rl3ble
u . Unavailable refer
&
2.1
10'151/00_J
IAl
'
March 15, 1983
L...:-~---:--:--:---::---:::---:----=~:---~1
Chief
Security & Safety Division
I
..
.:~P?ar
.J
L-1_ _ _ ___.I
....,J
b6
b7C
____
,.
'
I__
___.
Ir
'
2.i
MIAMI INTERNATIONAl. AIRPORT
l"
r --
-I
0
0
0 ELSUR Indices
0 us
Generallndlces
OCIS
Date
TO: SUP?ORT SERVICES SUPERVISOR
Subj~
3/2.3/84
..
b6 '
b7C
IBrt\ Date
Address
0
0
0
File & Serial Number
fG]
-fU)
0 Restrict LoCality of
Remarks
Remarks
b6
b7C
=r
. . . . . ($]
U)
------- ---
-----------------
I
-------------------
-fUt
1------ -
ReQUeSted by
DURAN
"1
IDY
-------
_;
(d8.te)
J
(elate)
Reviewed by
-~~
'"!+!' I
I Identical
Nl Not identical
..
..;::w:p
_.:::----
~'
1 Not iden~faable
U Unavailable reference
2.,
.... ~
--r
roo'-~ee-4s~- IS)_
. ,_
_!PI;;;;;r
:~
iJ~
_!J-Qb-W
,J
""'
-- -------
OENTI.Al
b6
b7C
,--
COtlF~Al
. :~A dVI.driOI\, ;nt.. _ _---....
'
March 15, 1983
....
I.
I~
:1
J
II
I
b6 :
b7C .
~----------------~ Chief
Security & Safety Division
Metropolitan Dade County
Aviation Department
POB 592075 AMF
.
Dear
L,..I,_ _ _ _.....JI
., ,
, ...
___
fWt~v
Secretary
..I
.I
-f.
{)fcA ZZJ
II
'
fi
I.
-~
cn~OOli\L
3~~
MIAMIINTt:RNATIONAI. ,AIRI>ORT
P.O. BOX 522816 MIAMI, FLORIDA 33152 (305) 526592q TELEX: 518612 UNITRA MIAB
0 ELSUR Indices
0 Generallndlc.-s
0 OCIS
0 us
.At
Date
J/23/84
b6
b7C
Afi~
rrtl
Date
Sex
OMale
'Race
Female
0 R$$trict locality of
Criminal ReferenCe's 0~
0 Main Subversive (If n0 Main, lis_t all Subversive ReferenCe$)
0 Main Criminal (If n0 Main, list all Criminal Refer~)
Remarks
. Remark$
'
,,
(41.} .
.........................
.. ..............
.........
HJ/
ReQU$$ted by
l!ur~J1~
DURAN
_?)-~_-?/Y
(d~tf)
"""
IDY
(date)
Reviewed by
... ,..,.,._
I . ldentic8l
Nl Not IdentiCal
...f!J~tJ
? Not idenW.a
......
....
u . Unavailable reference
3\
CUNF~IAL
~x1en$1on""
~r:~
- I.~\ -~sf\-
'~
_,
b6
b7C
CO~fiAl
ISEcu~1t~
L;Jr.J Chief
Safety .Division
,,
I'
'r
'l"l
"
~;.!:::$.
IL...-__________.
I
I
b6
b7C
~.,...,...,...,...,.------..,.....-"T'T"".....I. h ~ s
.IJ
;i
.I.
Sincerely
~ecretary
yours~
oos-;
I
II
I'
I
f...
'c~u'l\:
ll\kmEHTIAl.
31
MIAMI INTERNATIONAI.AIAPORT
P.O. BOX 522816 MIAMI, FLORIDA 33152 (305) 5255920 TELEX: 51.8612 UNITRA MIAB
-
-~
----~-
0
0
~T
Generllndlces
OCIS
Date
ELSUR Indices
o ns
3/23/$4
Social Security
~t
b6
b7C
Afiases
]Race
0 Exact SpeD16g
0
0(! ReferenciS-;)
Ma~n 5_ubversiVe Case File$ Or-It
SubversiVe Refer~ Oriy
an
Restrict lOcality of
an
Remarks
Remarks
.
.
trJf
... .
JllL
......
!
.-.. ...
.ReQUeSted by
.. ..
DURAN
_ - - _ _ ~ _ ._ _ lfflNo.
z1}...J.
41 ~
~I~~t'$)
.
Extension
-:J-().tp-/fV~
-~
(date)
Const>fidated by
I
(date)
Reviewed by
(date~~ . Q - tr.~"'
I Identical
Nl Not identiCal
~H
.
? Not iden~~able
u unavailable refer~
3~
CO~Et<AL
b6
b7C
'
February 24, 1983
b6
Chief
Security & Safety Division
.Metro2<;>li tan ;Dade _1 County
Avia~ion Department
POB 592075 AMF
Miami, florida 33159
_.I
.J
D~ar
~c~a~p~a~c~l~t~y~a~s~f~I~lght
I
I!
I ,,t
I
.___
_ _ _----Illj
-
ecretary
II
l
-
P.O.
BOX 522816
MIAMI,
FLORIDA 33152 (305) 5255920
TELEX: 518612 UNITRA MIAS
---- ------~-- - ---- ------- --- --- ------ t ---- --- - ---~- - -~-------- - - --
~~
0 Confldentlalln~Jl.~.
0 ISIS
~
0 Generallndlces
0 OCIS
ENTIAt
Date
0 ELSUR Indices
O-as
J/23/84
Subject
Address
, [ Bll'tl Date
b6
b7C
[ Race
Bll'lhplace
Sex
0 Male
Ofemale
Re$1Tiet ~ty of
Remarks
Remarks
'
'
<
'
{Ut
- .
fiT}
--...
........
R~by
---- ,
- - sncl~lJb Kl
l~ri$i0n
DURAN
~-'dW - '(fi.J
(elate)
Reviewed by
{SJat$} _ _
ftleR~wS~
I Identical
Nl Not identiCal
b6
b7C
(dat$}
Cons<:f1c!ated by
ffz;No
~4JW
~2iA:~4
---
r:-,.-
~
_
? ~t identifiable
U Unavailable refer~
J5
cnNtmIAl
.-ei!OOJ
1[~0
~ CDWIAl
.dJ\ .eJ.Vi.d.'liOI\, ;""----..
'
February 9, 1983
Chief
$ecur1ty & Safety 0ivision
'Metropolitan Oade County
Aviation Department
1
'
POB
5~2075
..
b6
b7C
' '
AMF
Dear~~----------~
II
Sin
.'
'7 77.'(/
'
..
"'i
P. S.
lI .IJ
I
.I
:I.
ary
lsocial Security C .is 1...._ _ _ _____.
L...-_ _ _ _......
MIAMI
INTL~NATIONAI.
AIP.PORT
-P.O. BOX 522816 MIAMI, FLORIDA 33152 (305) 5265920 TELeX: 518512 UNITRA MIAB
.I
0 ELSUR Indices
on~
0 Confldentlallndlces
Generallndlces
0 ISIS
0 - 0CIS
KTlAl
J/2.3/84
Social 5_ecurity Account II
Subie:ct
b6
b7C
Aft8$e$
,~
Address
F~
0 ExaCt SpeDujo
t:(An References~
0
0
0
0
Orly
Remarks
Remark$
(U)
...
HH
~~
'
..
, Requeste_d by
~-~~-
DURAN
- ~-Aw-r<fJ
ExtensiOn
lz2iA=41W
,
"
(date}
\.i~laatea
oy
,J
(date)
Reviewed by
(date}
... _Symbols
I~
I
I IdentiCal
Nl ~ identiCal
' I\
u Unavailable ~~ence
'-' '
31
CONFI.DENTI.Al
~-
b6
b7C
I.
.'
l
I
~----~~~~~--~~Chief
<'
I'
b6
_.I
-J
Oear ~...I
b7C '
_ _ _ _ __ _ .
!~e ~ocial
Security I for
Secretary
..
1.'0. BOX 522816 MIAMI, FLORIDA 33152 (305) 5265920 TELEX: 518612 UNITRA MIAB
0 Generel Indices
0 OCIS
~
0
0
Confident a. I Indices
ISIS
IAl
Oate
ELSUR Indices
as
J/2.3/84
b6
- ~-------=======----------~------------~----------~-----------------------------
Afia$e$
_b7C
Address
g~
0 Main Subver~e ~ F~ OrYy
0 Subversive ReferenCe$ OrtJ
0
0
0
.0
Remark$
--------------------~--------------~----r-----------------4---------------------Wl
tlf'r'-------+-------_
....
_
... . . . . ._
. . . .....;;;r
........ -~-----+-____.....___
................
...................
Requeste_d by
c;onsonoated by
.. ..
Exten$ion
..
J
(date)
b6
b7C
(dat~~T
Reviewed by
I lderltJ<:al
Nl Not ldentJcal
?~
Not iderltlfsable
3~
IJ'etiOOJ
I.At
..
~--~~~~~~--~~~ Cheif
Sec~r!t~ & Safety Division
Metropolitan Department
POB 592075
b6
b7C
~MF
I
-,
'
Dear
Please 'issu~ a badge to
I
who has joined our organlzatio~ in the capacity of
Mechanic.
L . . l- - - - - " " " " " '
..
.~
.'
Sincerely.
il
II
Gone:-31
~a
nag or
II
.l
It
r-
co'tw nm
DATE:
!Chief
Security & Safety Oivlsloo
Metropo!it~n Dade County, Florida
Aviation Department
POB 59207-5 AMF
Miami, Florida 33159
b6 .
b7C.
Dear.~~------------~
''~'<''
....
-J
fl..tc,h1
I I
ZN1
Pilot
P.ilot.
Pilot
Pilot
!'
'
'I
Please lssue
7f9 (.S
s.s.
"fG C
s.s. L...--------------&.:;....;.........,?
{ s t. 7
Pilot license
Pilot license L...---....J?S:f'
b6
b7c
I,
I
s,ecr.etary
II
l.-
,._ .~
0
0
Generallndlces
OCIS
ELSUR Indices
o as
Date
3/2.3/$4
Subject
b6
b7C
Addre$$
0
0
0
0
File & Serial Number
_ A~.l
145-
l-Race
Blf1h Qate
'Sex
g~
Remarks
l
8LJ/- 6n/)_
....
b6
b7C
ttJ{4/'Jt'> J
..
-------------------+----~--~----------~------------------~--------------------------------
Requested by
..... .
. - -- I~
DURAN
" ~~
LF9I-I~l
Extension
b6 1
b7C
(date)
Reviewed by
? Not ldentfsable
u Unavailable reference
2.
.-ettOOJ
0 Confldentlallrr.uHr;;..-..&'1. D'll
0 General Indices .
0 OCIS
I
0 ISIS
Date
0 ELSUR Indices
o as
3/23/84
Subject
b6
b7C
IRac_e.
Brt'l qate
~~~
0 Female
0
0
Rerriat'ks
Remarks
Ul
ur
.. .....
...................
Re,QI.Ie$ted by
DURAN '
s;
'0--'d(o
rro~-il~
-o "P
(dat$)
Consouoateo cy
(elate)
ReViewed by
....-!
..
-- ...........
~Extension
frffl z2iA~~
b6
b7C
(d~t~liO...
0!
? Not identafaable
u Unavailable reference
~-3
co~mAt
ret/COJ
e-
0 Confident
0 ISIS
Generellndlces
0 OCIS
0 ELSUR Indices
0 liS
3/23/84
Subje_ct
b6
b7C
I-
Alase$
!.
Race
Brtl Date
o
0
0
Ft~
Re$~iet LOality of
Crminal ReferenCe$ ~
R~
lsex
8-~~
R~
wr
\Tit
.........
r~~ ~iA~4)~)
~I~~
Requested by
DURAN
I!
.3-NfrW_
(elate)
. Dy
()
(date)
Reviewed by
(cfaDNC_
? Not identafaa~
U Unavailable
K4tfi~
refer~
b6
b7C
0 Confldntlallndlcs
0 Gnrtllndlcs
0 OCIS
ISIS
Date
TO:
0 ELSUR lndlcs
as
J/2.3/84
b6
b7C
Afiases
0 Main Criminal
0 ExactS=
~KAefer
0
0
0
case
F1le$ Oriy
0 -Restrict loeaflty of
Criminal Refer~ Oriy
Main SubverSive (If no Main, Est all Subversive Refer~)
Main Crirnirial {If no Main, tist all Crrnirial ReferenC_es)
Remarks
Remark$
--
@L
--------.
-~ . . _ . . .
-~U}
...
Requeste_d by
r ====__ :- - -~ -~-~-~-
~~~ts I
ExtensiOi'l
DURAN
r"\
~.;<R0-.N
Sear
'~"""'
(elate)
--- -~f'lbrt
C0fl$0kda1ep by
(date)~~
~~-~
Reviewed by
(d~t}
? " ~ ldentlf~abl$
U Unavailable referenCe
Lf5
co~mAt
- Flt!J.A~~ ~ts1-
~/
'1
b6
b7C
P0.0..$22816
..
M~tni8~Flor~331S22816USA
PAN; AVIAT110N,
INC..
T
'
'
.
1
'
DATE:
I Chief
b6
,b7C
~.S....e_c_u_r~l~t~y-&~s~a-fr-e~t~y-woTl-v7i~sion
'
Ocar
--------~
L...l
Gl1r~ibct:
}
I
.I
1
:.\.;e
President ~
,....:::s~a.:!.r.:.:k..:.i.:.:s~S.:::o;.;.;oi.:.:h~a..:.:n.:::a~l~i.:::a~n~------, Of f..l c e r
Chairman of the Board
.General Manager
Secretary/Treasurer
Director of Opera t'lons'
Director of Maintenance
Asst. General Manager
Coordinator
Pilot
L-----------------1 P11 ot
'
'?J
Soghana.llan ~
f'
-----1
L - - 1
,>
,. ~ !ll ;
..
b6
'b7C .
'
-~~? .. 'l'J.b~{_
;&
'
..
t
b6 .
Pilot
b7C
. .
' I.
-=
....
'
0
0
.0
Generallndlces
OCIS
0
0
Confldentlallndlces
ISIS
I.Al
Date
ELSUR Indices
liS
3/23/$4
b6
b7C
[Race
0
Exacts:
~efer
0 Res!riet l..o:ality of
0 Crminal ReferenCe$ ~
0 Main Subversive (If no Main, bt all SubverSIVe Refer~)
;u
Remarks
Remarks
-fU}
- .......................
iU..l ....
-~~~~ "
---------------------------------- . . .
Reqt.le$~by
_nTn?HJ
~{X.(~
I'-
~~
~ Extension
~ ::.
~~~
~I~l 'I
-:rr_
(date}
Consolba\ed by
)
(date)
Reviewed by
(date}
_,
&.'' a_'M(;, J: i
~~~ -
-~7
&ON ENTIAt
~No.:4\~
3;_21A:;_4
. - -
b6
b7C
0 Generellndlces
0 Confldentlallndlces
0 OCIS
O . ISI
-sGRE1
[)ate
3/ZJ/$4
b6
b7C
Afi~
A~e$$
-
JSex
0 Male
Birth Date
OFemale
Remarks
til
ELSUR Indices
o .ns
NIJITiber
R~ict ~ty or
Remarks
ffjT.,.
------__-----_----.......
Requeste_d by
DURAN
t.L
=- ___:~~::::~ : .
~f!YI~'l~
Extension
~f!J ...~
(date)
Cons6fidated by
.J
~- ..
(date) -~~
(date)
Reviewed by
File
I ldenticat
Nl Not Identical
Re~w
-,
-
b6
b7C
SymbolS
- - ~No.
D~t
~21ft.:4
------
? Not Identifiable
U Unavailable refer~
'
;~1
~~
f.tiT!Al
l'ettOOJ
0
0
Generallndlces
OCIS
ELSUR Indices
0 liS
J/ZJ/84
Addre$$
,--
1Br1h oate
0 Ma.n Criminal ease FlieS Ortt
0
Criminal Refer~ Ortt
0 Main Subversive (If no Main, ls_t all Subversive Reference$)
0 Exact SpeR1ng
e::AR References":::)
0 Main SubverSIVe Case F~ Ortj
0 Subversive ReferenC_e$ Ortt
b6
b7C
R~~ t.oealty of
Remarks
- ~-l{~()0-_~1)1( ~'a
-~(p'lJ- <t'Jaii-()S/1()_)
Rerriarks
11)
_1&1
b6
b7C
.M: l
tlba--st!Sa~
Y.&/1 ~)
HH
-- ------ -------------.
1UT
ReQue$tecl by,
--"'
~r~lJ.M r,
~-aiQ- If
SE
---------- Exten$iQrl
~ad
"'-~
I
(date)
Reviewed by
{d~~~
~~
? Not Identifiable
~~
U Unavailable reference
COK\:1116rriAL
-
221A-4(~
..... 7
(date)
~1
f!!.No. --
- --~~~
--
b6
b7C
ELSUR Indices
as
J/2J/S4
b6
b7C
Afiase$
Address
Race
Remarks
lSex
.0 Male
OFemale
R~trict lOcality of
Remarks
HJl
..
. . ..
----- ......
im
I
----
'l .
R~by .
DURAN
~:;-Jlo-
- ~I~~
'iY
/""
""
I
(date)
Reviewed by
~~~
.,.,.
(d~tf).,
~-
~ .. flus~
? Not ldentlfaable
U Unavailable referenc$
'
I
f22:
~~
22~A=4
~
(d~$}
I by
ExtensiOn
5o
b6
b7C
,.
'
DATE_:-
b6
b7C
lchlef
Security & Safety Olvlslon
Metropolitan Dade ~ounty, rlorlda
Av1atJon Department
POB S92175 AHF
Oear~l----------~
I
I
'
..
!'
Jl
I If
..\
Scgh~nal!an
1 ....
'l
President
Officer
Cha 1 rr,an of the Board
General Manager
Sccre~ax:-y /Trcas,ur,,e r
...
Director of Operations
Director of Maintenance
Asst. General Manager
Coord ina tor
Pilot
Pilot
-0
'Au....
..--- Capt.
~~------_,1
11 ~ ; ~~~~--"'----------,
Pilot
..
...... .. ..
,}
....,
b6
b7C
' "
l.'
f'c
Secretary Treasurer
5(, .
~l
..____~~~---~
-- ----
July 7, 1982
DATE:
b6
b7C
I Chte'f
Secur i. ty & 5-)f~?ty Dl vision
Metropolitan Dade County, Florida
Aviation Department
POB 592175 AMF
Miami, Florida 33159
Dear.L..I_ _ _ _ ___.
1-'*
The 'fof!owing is '1 list of' Pan Av.iat ion, Inc. personneL
Thts lJst supe~oerles any list that yo~ c=y no~ have on f1le:
~arabet
Sog~analian
Sarkis Sonhanalian
.
..
President
Officer
Chairman of the.Board
General t1anager
Secretary
Director of Operations
Director of Maintenance
Assist<lnt General :~anag\:1'
Coordinator
Mechanic
b6
b7C
General. Manager
Director of Opc~~t!ons
Mechanic
Secretary
b6
b7C i
li
B
a
0
Generallndlces
OCIS
0 Confldentlallndlces
ISIS
0 ELSUR Indices
us
3/23/84
:to:
Subject
b6
b7C
Aliases
IBiftl Oate
Address
0 ExactSpe~
0 <5(ReterS)
!Race
case
Main Crin'urial
File$ ONy
p R~ict Locality of
Crrninal ReferenCe$ Orly
0 Man SubverSive (If 1'10 Main, list ell SubverSive References)
Main Cri'ninal (If nO Main, 1st ell Criminal ReferenCe$)
Remarks
Remarks
,J
rnr-...---------+---------iJ-------+--------
- -~- _ - _ _ _ _ _ .
lUT
Requeste_d by
b6
b7C
Reviewed by
? Not ldentlf13bJ$
U Unavailable refereriee
5:3
CO~NTIAL
rettoo_J
~-8......
PAN AVIAT~lN, lN C.
M~mi
DATE:
~--~--~~--~~~~
Chief
Security & SafetyOivision
Metropolitan Oade County,
Aviation 'Department
POB 592075 AHF
Miami, Florida )3159
Oear
b6
b7C
F1orida
.,
L . . l_ _ _ _ _ _ _ _ .
~
.,J
__._
I
I
-1
Secretary
'
'
''
0 Generallndl,c~~
~~~
OOCIS
0
0
Confidential Indices
ISIS
Date
ELSUR Indices
0 as
3/23/$4
Subject
b6
b7C
Address
Race
0 Exact Spening
o?}M Re1erEiiieb
0 Main SubverSiVe Ca$e Fie$ Oriy
Brtl Date
R~ict Locality of
Refer~)
. ReiTiark$
~~~le
0 Female
Remarks
ror
I
HJ1
~ - ---
-------------- -- ...............
ReQUeSted by
j
fidated by
---
J>URAN
...
----- .............
f~r~ll&
6-'dra ..:.w
(date}
!)
(date)~
ReViewed bY
(dat''
I IdentiCal
Nl Not Identical
? Not identlfaable
U Unavailable reference
55
~-~~~
~
EideMion
-~~~-iA:;4~1t~
._,
--
b6
b7C
"~
I
AN AVIAT~lN, INc.
I
DATE: January 7, 1982
..
0.
Attention:
b6
. b7C
Ch!efl
Dear Sir:
......
.1
President
Officer
Chairman of the Board
VIce President of Ha~~eting
Secretary
Assistant Ceneral Hanager
Director of Maintenance
Chief Pilot
Coord tna tor
b6
b7C
'l
b6
b7C
Vice President
sc.
coN~IAl
. ,...
-
0
0
Generallndlees
OCIS
IAl
Oate
ELSUR Indices
ns
J/ZJ/$4
Subject
b6
b7C
Address
Blf#'l Oate
0 Exact Spen,ng
t(At References~
Reimarks
Number
Remarks
::]:
Jm.
-HJ}
< ................................... ,.
. ..............
.
ReQUeSted by
.. ....
DURAN
~i:t\~
~-~~4
(~te)
Con$6fidated by
'
rr\'"~ ...
ReViewed by
Extension
I~A:4l~
b6
b7C
IT
'11
--rrmJP4~'!'!;..
... t..'t:,
1 Identical
NI~Notidentieal
? Not iden~r~able
U Unavailable reference
SJ
co~IAt
.. .,1/00J
DATE:
b6
b7C
L----------1
Dear Sir,
Upon termination or transfer our employees will return the
.indentifica "tion badges_ !that they ~re ,issued.
,..
A
,
qt,
LJa:~~u. ~ ~ .,~~
Sincerely,
'-~
Je e
r\
l
/
1/ /
. r'
,()
~.
aE.CU.B.LTX DI'{!S!ON
'
..
''.
'
;~~
:
(
..
'
~ \..;.
,,
'
u~'\ T E
' .' 1
I'
(( ,, ;January 23/1981,
I
'
'
...
1
._,
_,)
'-"'
;.
,,
.tJ
Drive
Reference your letter datP.d 1/16/81, wherein you request I.D. badges
for your people, and included a list of private vehicles.
.
"
'
! .
ll
?lease be advised that. I will issue I~D. badges for those of your
organization whose duties require the= to be on the Air Operations Area,
i.e., tug operators, cargo handlers, Supervisory personnel. These should
be peo~le w~o, in the performance of their job, need to leave your leasehold area and gOOonto DCAD's AOA. I cannot honor your request for any of
the vehicles listed; you need not enter any of DCAD's Access Cates to gain
access to your leasehold. This can be accomplished directly thro\eh your
leasehold gate off of 36th Street. Private cars 'are not permitted on the
AOA and cust remain on your leasehold.
b6
L--.,....---=------=-~-=---::-'. CHIEF
EFH:ten
I
....
'
I!. __ _
'
672-46&~
S1-8612UNITRA MIA8
~@ID}liW~)IDoATe:
'
JAN 22 .i980
b6
b7C
:sECUR\TY .Dl~ISION
Coar Sir,
Pan Aviation, Inc. is a Florida Corporation that han been i_n
business over two years. The reason for this le.t.t cr is to
. .inform you that we are in the ~lr car eo bucincos. -Also to
explain wh~ we need the badees.
~le are at .the present i'i~e : dev~l opinr norne land next to riutier
Aviation; ~e have placed a trailer on -the property that wiil
~e u~ed as temporary office~.
This trailer will be used until
. our property is developed and our offices are bui_lt.
I
_,I
.J
,. ...
Conr('rninrl
'i>'ho 1~ lint~d an Hw Vice Jrc':idcnt of
:~rketinr. Besides his ~arketinr duties,!
I is also
If you
hav~
~aint:nanc~.
/ L,
~ 1-.
s.
rr~sid\'nt
!
I
Sorhanalian
I
I
!'
I.Al
.
> ; \$II
;x
Pi '''"'
*'*' _.,
~ ".::~:~'"'~':"?"'1111'
<'1-l'"tt~
.'!'l':\!
;, 1+"~!.~
.1 :' ~'-~.0(1"11''""'.'':'!"1
., )1""''..*~.'\""'!'*'"lll'
'""'""~e>'-""
.' '"""'
'"~"'""" -FO-"'""""'
*!"'
.. - - r.r.!IP'.I
.
, . ,,. . ,
--- -- - - -
'
DATE:
Plc~sc
President
Officer
Chairman of the Board
vice President of Marketing
Secretary
Assistant General ~~nager
.. Director of Maintneance
Chief Pilot
Coordimiter
.inspector
.....
0 Generlllndlces
0 COnfldentlallndlces
~~ISIS
0 OCIS
~ CON~OOIAL
Oate
0 ELSUR Indices
0 US
3/23/$4
Subie:ct
Afiase$
b6
b7C
Address
'S00exFemale
Mate
0 Exact Spefting
OC25A Aeleren#i)
0 Main Subversive~ File$~
0 Subversive Reference$ ~
fJte & serial~
-w+
R~iet
Remarks
LoCa11ty of
..
:
. ................
...JlTl
Rc~by
DURAN
Con$ofidated by
. . vEideti$ton
'lJG,I-'i'l~
_,
I~
::J-
a w-"''f
I'
(~A~~
.,)\~
~1L
(date)
R~ iA=~isf
b6
b7C
(d~e)
Reviewed by
.......-
NINotidentlcal
? Not lden~able
U Unavailable reference
'" z.
co.IAL
'
f?~IIOO_J
0
0
,
\
0
0
Gen-e rallndlces
OCIS
Confidential Indices
ISIS
'
ELSUR Indices
liS
b6
b7C
Address
0
0
0
0
NIJI'I'Iber
Remarks
.or
{I
......................
__ _
............
.............. _
............
{1fT
.......... ____
..................
- ~~- ~
ReQUe$te_d by
DURAN
~--Oll!J~<t<f
~
(date}
.,,
(elate)
Reviewed by
. ~--
I IdentiCal
Nl Not IdentiCal
Extension
~A~i;]~
'(ria(~ it~
--...-..WJi1~
'
? Not ldentfl3ble
U Uriav~ilable reference
(o3
COK~IAt
b6
b7C
../ .,
b6
b7C
Dear Sir:
The ..following is a list of Pan Aviation, Inc . personal . who are
to hav~ access to the Dade County Aviation Department gates.
'"-a
Chevro~~Wagon- Blue
~6 Mercea s Benz - Blue
'7~~~dil
- Yellow
'7_ ~evr let Wagon - Blue
rlaintenance
'77 Do
'78 Ch
Blue
~hank1ng
~!hit~
.,
~/:Is ~
~
Garabet Soghanall
~1itJ'President
J}l
~1 . ~
Il
b6
b7C
'
TRANSMIT VIA:
0 Teletype
0 Facsimile
0------
FBI
CLASSIFICATION:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS E F 0
0 UNCLAS
Date
PRECEDENCE:
0 Immediate
0 Priority
'0 Routine
~
SARKIS SOGHANALIAN, AKA;(ici-IR~ OO:MIAMI.
:S:!CRE'l'
THIS--ENTIRE--COMMUNICATION CLASSIFIED
FULL INvESTIGATION AUTHORIZED
FOR
.IN~O
SBOR.e'f'.
AUGUST 9, l983~::tsQ
HE CONTROLS UNTOLD
b7E
ON APRIL 4, 1 9 8 4 J L - - - - - - - - - - - - - - - - - - - - '
~ ~ ~IA~~
~~
/)
~~:=~g~~~ffm~ifJCAIRMA!L) c'
(3)
(Time)
Per~<
@~AI-i/J
F~6 (Rev~S-2682)
., TRANSMIT VIA:
0 Teletype
0 Facsimile
a ______;...__
FBI
CLASSIFICATION:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
0 UNCLAS
tOate
PRECEDENCE:
0 Immediate
0 Priority
0 tRoutine
b7E
.AT ~:1~ PM, PASSENGER Al\RIVED -BY TAXI WHICH DROVE PASSENGER
DIRECTLY TO AIRCRAFT.
~UCHAS
ELECTRONICS, ETC.).
TAXI DRIVER ADVISED .HE .PICKED UP PASSENGER AT.HILTON HOTEL.
.. AT
~HE
'
R~D
W~'I'H
CARE
COLORADO.!
AND PAID CASH.
'
3-AN~
!cHECKED IN APRIL
HOTEL BILL REFLECTs
I PAID
coRPORATE RATE-
Approved:
L - 1_ _ _ _ _ _ .
bG
b7C
Fl),3e (Rev..a-26-82)
-TRANSMIT VIA:
0 Teletype
.0 Facsimile
I
0--------
FBI
PRECEDENCE:
0 Immediate (
0 Priority
0 Routine
f,W~I~
;1
~~DE
.,,
TAX~ D'~i~ERAND
MALE, AGE 1
SAIDI
SECRET
CONFIDENTIAL
UNCLAS EF-T 0
UNCLAS
Date
MM021A-~Jm ~ ;k J;;~.
RESERVATION WAS
BOTH
,0
0
0
8
~~~~
PAGE 'rHREE
CLASSIFICATION:
o .toP secRET
BELLBOY -DESCRIBED
lAs WHITE
b6 '
b7C
'.,
SUBJECT
TO IRAQ.
MIAMI -OBJECTIVE IS :TO IDENTIFY ~L..--....J~ TO ASSESS .INTERVIEW
AND/OR-ASSET.PO'I'EN'I'IAL.
DENVER AT FORT COLLINS, DISCREETLY IDENTIFY JL.._________
...JI
L..__ _ _ _ _ _
A~FILIATIO}(, IF ANY.
&21-10~FOR
Hll
POSSIBLE FOLLOW-UP
~'
.LEAD.
c BY e 3J :c:EcL
BT
#
Approved:
ANGELE~21C-241AND
~;EADS
aApR. ':
...
'.
Transmitted 1
WFO
---------
(Number)
,(Time)
Per
_....J
b6
b7C
'
'
DE D.N
J
''
I~?.?P~?.Z
8~
{lPR
. ' ~Ut
(I}J
H~E ~
L cS ,A ~Gfl.ES @? IC"?43R~NE
fUJ
,MIAMt:{?IA-A~ROtrriNE
wro'{i> ~~
{UI
'
.~
HJI
'
'
.
e e
S~P KIS
s::i-
S CG HA
11 IS
'
~PLIA N,
A KA:
. 'FULL F'IaD
,,
~~~w~
'
'
..
..
II:
.
I -'
~~A]!~
to! .lM'll
INVES'r:IGAJIQ~
'
"
. ,
'''
n~ E~'T -IRET Y
ts~~.w
~
Atii'-HCR-IZED AUGUST 9,
I
b6
b7C
L'IS! S' A
H0'1E. '
'
..
'.
. I
'
'I
\U)
~.
IM'IN~R
Y JN(:)UJR Y 10 f:L'l.L Y
~, t<:?~,
0N A.m n.
.____ _""j===~
E 6 R 'E T
l HE
b6
b7C
CO.ORADO
ca..CRADO LICENSE
--
_I
I~
PEG
I~TEPED
L....-------J
t1CENSEI
AT
.'TH::
E.
P~~tL
ti CEN~E t~ oN A
CtPPIEF FCF
lf1DVI~ED I
' lu~o
b6
b7C
L1.VtD AT T~T RESID-ENCE F'CP JUm' A F'EU 9EEX~ A~'D P.AD MCVED TO
T ~T AD!:'~ E~ ;"f?('~
tJ ~!CT
...J
_ _ _
L - 1_
L . . . I_
__ _ _ _ .
~E
rs
I C:,-7", M0
____J
POll~~~,
'
T '-fE ADDR ESfi AT 1 T PE T I~ E THE LI C '~ E llf1 S
.u. s I
..
~~
~- .
"
'
.'
I ''El.L'I~Jtnc ~,,
'
'
r.oLORA~o. ,
<r.r.E 1 '!PEE
l'1
. DE~;vE:P u n.L
W)
~~~\t)
j])F;AllF'Y HIM
-e r:Y r
...
~.t:; tA~ ~
ccm I~w:: THE PI O'J I
..
.?: DEa.
ta. ~.
'
6 6
~R
ITo
r:ltLv
:E'1ftO~ENTt ~
Ei
b6
b7C
TRANSMIT VIA:
'0 Teletype
FBI
PRECEDENCE:
0 Immediate
CLASSIFICATION:
t:D TOP SECRET
0 Priority('t~'El SECRET
0 Roctin~~ 0 CONFIDENTIAL
0 UNCLAS E F T 0
0 UNCLAS
0 FacAsjmile
~
1rte 1
CON~DENTIAL
.
Date
4/13/84
---------------------- ----------------------------,
TO:
:orRECTOR, FBI
' {j)
entirety.
inve~tigation
conducted by
I the~of .AlA,
I.
II
by
Declas2>i.fy on.
Approved: - - - - - - - -
C-3
OADR-
Transmitted
<Nu=ber>
~U.S.
.Per - - - - -
<Time>
GOVERNMENT PRINTING OFfiCE: 1980305750/5402
b6
b7C
'
-l
'J
\U)
'
TO:. SAC,_
() Ablrt
Albi.IQuque
Alexandl'la
0
0
0
0
0
Anchorage
Atlanta
Baltimore
.0
0
0
0
Bo$ton
BuffalO
Butte
0
0
0
0
o Blrmlnohem
0
0
0
0
0
TO: LEOAT~.
...
0
0
0
0
0
Jacklon
JaCkaonvllle
l<anaaa City
Knoxville
Cher1otte
0 Oklahoma City
ton
1..aa veoaa
t.mle Rock
Loa Anoe1ei
LoulaVIIIe
M~
0 Cleveland
0 Columbia
0 .[Pa-_ _
. Oenvet .
0 Mhnelpolla
0 Moble
0 Newaf1(
0 New Haven
0 New Or1eans
0 New YC1< City
0 Norlolk
'U &JOI'OK
0 EJ Paac)
0 HonoMJ
0
t)
(a'rkis
Richmond
S&etwnento
Sl Loula
Salt Lake City
San Antonio .
OT~
0 Savenn.h
0 Seattle
0 Spmgfleld
0 -Tampa '
0 Waahilgbl Field
.
0 Quw\tlc:O
a=:~WAAi
RE:
0 Bonn
,... 0 Canben'a
0 HongKong'
0 London
0 MexlcOOt-/
0 Montevideo
0 Ottawa
0 P.natnaOt-/
OParis
.
a Rome
San Diego
0 San francieco
0 San Juln '
~..
o Cincmall
~fphla
0 Bem
0 Bogota
Phoenix
Plttablxgh
Por1land
0
0
0
0
0
Chicago
Omaha
-4-27.::.84
{!ci"':'I~~q
~
OOb
~
.
.
f!:.o6'- 3
Retention
fer Information
0:
0 optional
fOr apprQpf18te
-'7
;;4
7%
0 Surep, by------;~
' .'
encto..darecorrect.dpegNtromrepOOofSA _ _ _ _ _ _ _ _ _ __
~~----------------
Re,cnaika:
noted .. in ref;above., . . .
''
1,
"
'
<
aubject/subjecta
-1
't
.r;\:''
FBI- MIAMI
~
'
..
'
'
pea/oO.I_
~-----
1111
. ., -
'"'.
'
"
'
'
'
\\'
:. I
''.
'
: . ,
.~
...
'
'
'
'
'
''
'
'
VZ Cl CHQOI-4 0
'
MM .
-~------------------------------------------
,'
,Z Y. SSSSS
'
.1 AY
8-4 .
,.
...
..
'
'
"
,.
, R: I 0192 ~
..
'
.. ..
' ...
'
'I
~BI
R1 DIRECT <R
'
'
'
....
.~
R"
' .
./
. ,
'
: 1& "~ARMENrY~
-. WHE~ESHOWNOTHERWJSE
' ,'
.,
. . .
.. ::-
'
b6
b7C
, RE LEGAT..:'atAWA'TEl.ETYPE DATEP
...
'
1~4.
'
b6
b7C
'
'
.I
' l
..
'I
,\I
,. '
I
.'
'
{"~
'
..
'
bl
b3
...
"
19]7, IIDICATED'
b6
b7C
I '
-~osl
. ,Ir-----===========:::::;~
l.. OF
PALTN_CRE,~ARYLMID,
I wAs
ICI'CO, INCCRPCRATED,
A\RTNERJ
-~A~
THE
.,
11604
F<RM/ER
e.1PLCY,ER W A S L . . . - - - - - - - - - - - - - - _ J PARIS
SE, FR.ANCE.
1 m or HER
L...----~------J
A H cr atM cr EL IN M lAM I,
oF
wAs RES
.,
'
R. OOIDA, TELEPHONE N lM BFR (305)
mI oo
b6
b7C
AT
442-2400.
L.....------....JI
~s A ~A CQUA I~ NCE
oF.
~R K IS
~N
s om H\R
JAN~RY
10, 1978,
fiSSQ.VED HIS'',
I>
lt
'-'
'
r'
.
I
'
'
>I
.,
~GE
TlmEE
DE
HQ
0140~.
~RTNERSHIP~nHI
KNowN A, s
I'
DECE~BER
b6
b7C
KNCVN AS
M IAI"t
~'
BE HiG
.,
'
I . '.
I
rssum To
L . . . l_
...J
~tJ?NISHED
I
---=
bl
b3
b6
b7C
b7D
L-1
.,
KUWAIT.
~u~u mm>
HI
' '
'
1-1
.'
1014"
I
.
'
'
'
..
'
'"'
Routing Slip
07 (Rev. 52882)
TO: LEOAT.
0 Oklahoma City
0 Omaha
.
'
00 Bogota
Bern
0 8oM
0 Canberra
0 Philadelphia
0 , Phoenix
OPlttsburgh
0 Portland
0 Rlctmond
0 SacramentO
0 St. Loul$
0 Salt Lake City
0 HongKong
0 London 0
0
0
0
0
. 0 Sen Antonio
0 SenOiego .
0 San Franclaeo
Mexico City
Montevideo
Ottawa
Panama City
'Paris
.
0 ROIM
0 TokyO
0 SenJuan
... 0 Savannah
0 Seattle
0 Spmgtle~
0 Tampa
WashingtOn Fie~
. 5-25-84
FOr appropriate
Retention
:a
QuaMieo
by------
a paraphrase contents.
Remarka:_
FBIHQ indices contain no record identifiable with any of the individuals -set forth in_
ref. DNTEL Dated 4-17-84. ~
-
2-ZJf:I-L/--~
Enc:
BuB~
Urfle
' t
':
\
1
1
I
'
'
'
'
1
I
~ -~ J .. ~,... .........L....a.
. -!
.......... , ~
.,.
V7. C7 CWr ~"
...:
~?'4 8
..
'
'
.\
'F
ZNY SSSSS _
'
"'
'
..
"
. :.'lC').X
.
-~I
WI
I
., '
I '
W)
.
~
SEO?ET
.,V~? K!~
:
S ~GHA,Mtl
+AN,
CF' .I~~CRMATI ON
UNl.ESS.
.,
AR:E CLASSIFIED
'
cr
~R.~ISE
'
NCrrD
1
R MTA"1.I
. lr1~DIATE TELETYPE' 'TO D zy?ECT.CR, .ET: AL, Fl'l i/~.
r-t:t.J;
It'
I .
bl
b3
I'
...
I
~--------=---------;------._...,.---lilB
J c:r.ASSIFICATI{}:tl
,.
' :I
Al.J'.l:HOllU
:FBI AUT.
:Ei{E!l\WT I
"
~.
pATE. 10-;-09-,.:01.t.
!P0013 1730134Z
..
RR' RI MM NY
DE TP
R 21195JZ JUN 84
HH
\Ul
rp99E~G45!<SQ
Fl1
TAMPA
TO
DlRECTOO
ROUTIN~
{Ii99B-,15GI\~TINE
MIAMI
Gl (Cl
ROUT~ INE
~ ~~-~
IU)
.JsARKIS
,
[!ci
'
Efff lRETY.
b3
(S}+-=--~F'~OR~~IN~F'~~~M:!_!A!!T~I~ON~O~F'_!B:!OO~EA!i!ULl!A.!!WL..nRJ:.Jd::...u..J...W~lLLJL..L..C.~..J.I.DI-----.:---,
, \
..
bl
b3
bl
b3
,'oo
\S)
.,
bl
b3
PAGE TtREE
bl
b3
I
I I
t'
lS
l
1
)
I.
\S)
bl
b3
PAGE FOUR
bl
b3
'
'
9AQ2.
v
1730.144Z MMI/FEJ
'
.....\':I
TRANSMIT VIA:
0 Teletype
FBI
PRECEDENCE:
0 Immediate
0 .Priority
0 Facsimile
(X
ojjftn
AIRTET,
CLASSIFICATION:
0 TOPSECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS EFT O
0 UNCLAS
Date
TO:
6 21 84
'DIRECTOR, FBI
b6
b7C
l tll
captioned
Denver airtel to the Bureau dated 4/24/84, c~~ti~ned, I
Hn . . . . . . t------~~r---~------~----__J WELLINGTON,
~ DENVER."
.
l1cense
16184
b6
b7C
Encla~ed.for Miam~
Jwh1ch
..
u.s.
Observation ofl
determined this is
a residential area of s~~n-g'-'l~e--f~arn--~i~i-y~h-o_u_s_e_s-.~ The current city
director for Ft. Collins Colora do determined the occu ants
of~~~~----~~------~~,-------1-------------------~
L...---------1
The current telephone directory for Ft. Col.lins, Color-a do, has
alisting for Hughes Helicopters at 2424 Creekwood Drive,
telephone number 223-3630. A pretext telephone call to this
number also confirmed it is a telephone number for Hughes
Helicopters.
Records of the Ft. Collins Police Department and Larimer
County Sheriff's Off_ice, Ft. Collins, Colorado, both reflect
b6
b7C
b6
b7C
b6
b7C
.J
~U)
e
~
I>~f221A-71
~
~2rc~:J~
no arrest record for~l------------------~
Denver is conducting no further investigation regarding
Soghanalian orl
!until so advised.~tk)
3*
b6
b7C
'
VZ CZ OW,F'00J ~
RR HQ
.,
'
~MM
NY
..
'
~EVF'00111790245
ZNY
.,
..
t'fJt
I
rn
sssss
2~0055Z
'
'
JUN 84
'
~
cc- s>
'
..
.,
PR ICR ITY
'I
{TJ}
. ST
-.
~~Uh:..y;r L--::~~'1 ~
SARKIS SCGHANAL IAN,
A~; /IT-I
. .
AQ; OO:MIAM'I
'
" -td:l::
MARKINGS~; UO~~TIONS,
IT t1 S OF I t-IFOOMAT ION
,I
.
Q.ASSIFIED "~
'
bl
b3
'
'*\,
,-yr~
'
'./.
...
~"
e
'
,I
.
'
.,
....~
~
'
~~
...
.,
''
ASSOCIATED WI
. TO CONTACT AP R.OPR
I'S J<~C'~~.~ ~
'e BY 5854,
IA~E
DETERMI~'E
SOURCES TO
EEO: t OADR
BT
.
MIAM 1
'zs
REQUESTED
IFL-1--.......----.......--.....J
''
I
'
b6
b7C
.
I
10011
.,
NNNN
'I
.,
...
'
. ''
,
'
'I
'
I
'I
17 S0250Z t1M2/M TS
..
,
,,
I
'
..
I'
'
.,.
'
'
..
~JY
RR HQ .MM
..
DE \H" 0019 180 2004
'ZNY SSSSS
.R 281716Z JUN 84
;}I
(U)Flll~
MlAM
l~2!1b~.ticz ~"i!~UT~.KE
~ ~OUT I t-.'E
SARXIS
ROUTINE
<P> <c-s>
"'
'
.
I
SCG:~~~I~~' ~~~~@~~~~:M
IA~I.
.
'
. ~1ARXINGS,
-M
W~LE_SS
OT ~R~'lSE .NOTED.
I
HJJ
FUl.l.
...
"I~VE~TIGATION
.
AUTHORIZED
8/9/83~@:}
.
.I
.,
bl
b3
,.
/I.Ul
PAGE
'
BT
#.0 019
NNNN
'
;,
.,,
180 200SZMM~l/DDK
~/lUI .
/;
'
,I
'
.,
'
'
~
..
'
AIRTEL
'DIRECTOR, FBI
\U)
{920A-S~ (ROC)
~~~~IAN,
entirety.
AKA
see~et
in its
F1.i1Ilrivestlgationauthortzed8/9/83~
On 5/30/84,1
!advised that on 12/5/79 a
wire trnasfer of $5,838,000 from the Flagship National Bank
of Miami was sent on the account of SARKIS SOGHANALIAN United
~rade lnternational IRC. and this paid off the lien in this
matter.
on
~U)
{U/
b6
b7C
b7D
c-
~.~
Memorandum
Date
I,Ut
"7'{~/ fJt
,-
llllst~
II*
b_
... - -
lt:il:oli
! lM*
R f'll &::d
..H . .
:zldil
li
1U P
LIP W
kf' , . . if'f f
JW
:v4a,
il*
..
-~~~
I
_J
(~~- .-~~-i
..
>
:II
....
I
. ., ;,1
vz \c}(,i 01
75
,~,-
,,._
~~
;..c.~- ....._,'
'
pp
zr~y
sssst
..
'
p 252055
JtL 84
TO FBI MIAMig22IA~4]~RITY
\tHaT
--
,,
N,
RE F'BIHQ TEL TO MIAMI <r~M) DATED JUNE 13, 1.984 AND MM TELS
TO THE DIRECTOR DATED JUNE 15, 1S84, AND JULY 5, 1984
FOR THE INFORMATION OF' M.M THE CONTENTS OF' MM TEL DATED
.' \,
I
JLLY
s,
'
.,
,J
b7C
~~ ITH
'
I\ I
;'(
/
I,
-~
./
..
\
t
tI b6
I~E.
AT THAT T
'I~S 'i"URTHEA ADVISED !HAil
OF'F'.l:E~m ATTE~PTED
r Gi~:.::~~~~~~-:
,
lrHN CCNTACTED THE
~M
:~c
-- -
><
CC~1i':ENT
ON THE SOURCES
CREDIBILIT~
IN
ASSE~\t-'1~);'\DAMAG~~-~\\
J IDENTITY
BEING MADE
~NCWN
JULY 5, l 9 S4.
~:'1
U.s.
CUSI _.O~S
,/
I
ITJ\
~. ~' I'
~cjl:J ~- ~a
,,
'
..!
BT I
HJ175
\~
\
s ~ \;J) C:., \
'
\'1:;{.\..j...V
v
\
Cf\ ... 3\l
,j
NNNN
. '
\U)
f.
{U)
ftlt11U7 {11LO
Tt5
"'
----
--~ -----="'~'
_ _ _;_,;..;.;..;;._....;.._,_ __
I,
1
---...'
FBI
PRECEDENCE:
0 Immediate
0 Priority
0 Routine
TRANSMIT VIA:
0 Teletype
0 Facsimile
a AIRTEL
TO:
FROM:
SUBJECT:
DIRECTOR
fl
FBI-'
~-
. '
- . , I,
CLASSIFICATION:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
0 UNCLAS
Date - 8/3/84
-;i
,
T
1~
~~~. ~~~~~h~=4'>1ft>~
RKIS SOGHANALIAN,
:- Miami:U~
I - IRAQ
aka~
.
..
Th1s document 1s classtfred
"SECRET" in its entirety
-~- Bureau
(.!)- Miami
(Enc. 4)
.CRD:cd
(3-l
I'
II
Approved:
t-fl'l
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
.,
'
r ,.-.
..
U.S. Departmen.Justice
Criminal Division
June 9, 1999
La~ry R. Parkinson
General Counsel
Federal Bureau of .Investigation
FBI Headquarte.rs
Room 7427
935 Pennsyl van_i a Ave., N. W.
Washington, D.C. 20535
Re:
Reco7% Search
~equest
Sark1.~oghanal_1.an
Dear Mr. Parki_n son :The United States Attor_ney s Of_fice for the Centra l Dist_r:ict of
Cali.for:nia has requested our assist_a nce in arr a nging .for the -Fede_ral
Bureau of Investigation to search its records and .f.iJes, both
criminal and national security, 'for i _n formation concerning Sarkis
Soghanal_ian (DOB:- 2-6--29; SSN:- 051-43-1708). I have attached a
letter from Assi_s tant United States Attorney ~.~USA) J71
for your .information.
Mr. Soghanal_ian is a target of a bank frau& and money
:laundering criminal investigat_ion in the Cent.r"al Di.s trlct of
Cal_i _fornia. He claims to have connections with high governm~nt
j of.ficials and to have provided sensitive information to the U.S. i
government. We understand that he may have cooperated with the
Bureau_ in .9.- .c.r.iminarJ'h.vestigati{jij" .....a)).~ "'tes~i_f..j.eq dur'in_g t:ria~ in the
early
1990s.
...
6rJ f-//IJ-j;{r5f/Jf -j
~~ ~ ""~
)~ fENCLOSU.RE
b6
b7C
.,
.,
>
,Tx:ial >Attorney
:Ii}.t,ernal, :security
Sect~9n
b6
b7C
cc :,
National
I Unit
Chief
Uoit
securi~y'Law
- := '~
_. -..
I
June2, 1999
Via Facsimile (202) 514.:.2836 and U.S. Mail
b6
b7C
L...-_ _
A.lln~~---------~~rial Attorney
Re: Search Request re: Sarkis $oghanalian
Dear Ms~.__ ____,
This letter is to COJ.lfirm our conversation today regarding this office's request for a search
of intelligence files on the above-named subject.
ENCLOSUREl
@#Jf, ~- /:l..9St'li-/
.. ". ..
.,
.~
')
til
b6
b7C
June 1, 1999
It is my belief that there is likely infonnation on Soghanalian in CIA and/or other intelligence
U files which may affect this office's indictment strategies and charging deCisions. One of the
In
Soghanalian is believed to have been born in Beirut, on February 6, 1929. His ci~izenship
is unknown. He has a social security number of 051 34 1708. His place of residence in
California at one point was 37641 Peacock Circle, Rancho Mirage, CA. "He is believed to have
owned or had an interest in a company named T.I.D.R (believed to be an abbreviation for Trans
International Development Association), a Swiss entity.
In this regard, this office requests that you a5k the relevant components of the intelligence
community to _conduct a search of Sarkis Soghanalian's files to detennine whether Soghanalian
~ has _had or ~-~~!i~liE.?-S an}'.lilatiOiisliip_-wm1~anY:inteiligence. agency.and.whetiier~y.payments 14
(or o_!!!_e~ -~~_ne~_t__oJ.PIO.IDi$~s)_.have~been.made_to..him. This office plans on indicting
Soghanalian and his co-conspirators in the shortly. A response to this request would enable this
office to address any intelligence issues before presenting the matter to the Grand Jury.
'Please contact me at the above number if you have any further questions. Thank you in
advance for_your assistance.
Very truly yours,
ALEJANDRO N. MAYORKAS
I
United.l)tates Attomev
~hief
Organized Crime Strike Force
b6
b7C
~0 11261i998)
~
FEDE~
Precedence:
To:
BUREAU OF INVESTirTION
.Albany
Cleveland
Denver
Honolulu
Jacksonville
Kansas City
Los Angeles
Miami
Newark
New Orleans
New -York
Phi_ladelphia
Pittsburgh
San Antonio
San Diego
San Francisco
Tampa
Washington Field
From:
Date:
IMMEDIATE
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
.Attn:
Attn:
Attn:
Attn:
Attn:
Attn:
07/22/~999
CDC
I
CDC
CDC
CDC
CDC
CDC
CDC "'::-L----:-uli-s~Fl':"'":.o-.:r-e::s_ _ ____,
CDC
CDC
CDC
CDC
CDC L...-~--~~---....1
CDC Jeffrey Killeen
~ggiMark Rich
CDC
CDC
CDC
L...-----------~
RoomL-1_ ____.
Approved By:
Drafted By:
Case ID #:
Title:
L...----------1
(U)
(U)
6'
62F-HQ-l295814 /(Pending)
b6
b7C
FOIPA
b6
b7C
b7E
l ---- ---
To:
Re:
,.,
bLBANY
forward
?\II2M33, a main
1_--:--------'
vKL5YBLANt!
~
Des.,' je, o-
~ ;-
b6
b7C
'
..
To:
Re:-
.I
viiONOLULU
~U)
-f:S)
235--M-2~8
548 I
.,.,
JCII{::t ?X7= 7;
:~t':' ~e,.l-
~1..:. b/,JIJo.
04T
IU)
37891 I
Jacksonville is requested to forward .l99E-JKa main file. SP11 t c"'f "/3 M"''A t::'11 s~~-tf b~~.
WSAS CitY
):st
Kansas
serial refe_rence.
Ci~y
is requested to forward
Ia
b7A
L-------...J
/Los ANGELES
- M Los Angeles i_s requested to forward 281H-LA1_997_551 a main file and LA 2-464-4, 23 and 831 46C-LA-204576--302-111 46-E-LA-162960-A-450, 673, and 6-741 46-E-LA-2-2895-302-351 ,
l99E-HQ-24472-G-1 (LA) 1 1.99E-WF-396--240 (LA) and 281H-LA-1:99755-302-4 1 serial references. ~~,..,._ o ..._.,_ 11j1 1/u~
,Jtll\MI
{s(
\U)
ylftEWARK
b7A
~'/~~~
1
"ts:r
\U)
(NO) , a
~~rial
"'
~
To:
Re:
0{EW YORK
'V"PHIL~OELJZH IA
~ Philade1phia _is 'requested to .forward 199E-PH6-3274, a main file and PH 1,96A-928-367, 199E-WF-396-39 (PH) ,
serial references. St"t- ~llt..S b4c.fc 11/5/e>b
Jl (),,f~P
,,,~,
fS'
It'\
vflTTSBURGH
{U)
-~ Pittsburgh is requested to forward 1998-HQ-24472- G-2 (PG) and 199E-WF-396-43 (PG), serial references.
131ill
ANTONIO
I,
L....----....1
v;S8N QIEGO
{U1
~ San Diego is requested to forward 1.998-HQ-24472ll-2 (SD), a serial reterence. f#llttf.{.)k e>A ''/'-/"
SAN FRANCISCO
'
IU)
Tampa is requested to forward TP 1.99-0-427, 1998TP-21909-996 and 1998-WF-396--66 (TP), serial references. ,/ Ia
t6
~):~'\
b7A
,.
.. .. .
~~
,~~~
To:
Re:
A.;sutNGTON FlELD
\U)
"frJ/tJo
++
b6
b7C
~te:~~
Februa., 2000
Central Intelligence-Agency
Office of the General Counsel'
Washi~gton, D.C.- 20535
b6
b7C
Attention:
_From:'Deputy General Counsel
Subject::-
.
Pursuant to the letter dated November -18, 1999, from
Par-alegal I
Iof your: agency;, the FBI has reviewed -the
documents. forwarded to us i_n I
I letter "and has made_ a
determination regarding theit" releas-ability. A redacted copy of
the ~~qllowing documents .are enc1osed:
.
_l)
~rom
FBI to CIA.consisting
b6
b7 C
.-ei/OOJ
-1
j ... -L.--------...J
b6
b7C
_
'rhese docuinents:'have been rev~ewed by the Document
Classific-(1ticm.Onit and have been appropx:-iately marked. They
have also been_ -reviewed by- the -Investigativ-e 'Law Onit (tLU) for
any othel:" appropriate redactions. A copy of- the desc-ription_ of
the deletio-ns codes. uti.lized in the documet)ts is- al_so enclosed.
'Inf'ormation from the fourth docu'ment listed above
cont-ained information-. from .the 'o ef-ense tnte1lige-n_ce. Agency (OtZ\) .
that inf-ormation_ was__referred to DIA 'for their t'eview;
If- you have any aJ~s_t;ons regarding_ this matter, plea.se_
_ I.LU, at telepho'ne numbe:r
b6 '
b7C
.' I
.
.I;
BT
'I (Rev, 1Q..Oll999)
-~
ROUTINE
Precedence:
To:
Honolulu
From:
Date:
Attn:
General Counsel
Civil Discover' Reui esz Tin i t
Contact: PLS
11/03/2000
cocL-1______.
Rm
Approved By:
Drafted By:
Case ID #: 62F-HQ-1295814 " I(Pe_nding)
Title:
Synopsis:
Enclosure(s):
original~
of serials provided
b6
b7C
To:~e. :-
Honolulu
F'rom:-
General Counsel
62F--H'Q-:t_295814, 1.1/02/2000
LEAD(s) :_
Set Lead_ 1 ::
(Adm)
HONOIJUtu
._AT HbNOLutu, HAWAit_
++
,lf
(Rev.lQ..Oll999)
ROUTINE
Precedence:
To:
San Diego
From:
By:
Drafted By:
Case ID
Title:
Attn:
CDC
General Counsel
Civil Discovery Review Unit, Rm.
Contact: PLSI
Approved
#:
Date:
~1/03/2000
L . . l_ _ _ _ _ _ _ _ _ .
I
.
62FL---H-Q---l-29_5_8_1_4_;--_J--::~6,....(P_e_n_d-in_g_)___.
Synopsis:
Enclosure (s):
so.
b6
b7C
,-T-o:~e:-
sa:n: -Diego
6-2!"-HQ-1295814, _lj/Q3/2000
LEAD(s):
Set- Lead 1:
SAN
(Adin)
DIEGO
_AT SAN DIEGQ, CAI}IFbRNIA
(R~. lO..Ol-1999)
,A
.. Precedence:
To:
New York
From:
Attn:
General Counsel
Civil Discoveyv Review Unit.
Contact: PLS_
Approved By
Date:
ROUTlNE
ll/15/2000
I
I
r- =-=1~-______.,1
CDC
Rm.
b6
b7C
b7E
I
)
Drafted By:
Synopsis:
IS)
bl
b3
l
~
....,,
To::
-R~::
JIIIIIC
.
LEAD(s):
Set Lead 1 :_
(Adm)
.NE'ft YORK
AT NEj{ YORK, NEW 'YORK
!"or information_ qnly .:
++
2_
!J
(Rev. 1()..0119'99)
~'
'
Precedence:
To:
Attn:
Miami
From:
Date:
ROUTINE
cpc
Gener-al Counse1
Civil Discoveyv Reyiew Unit. Rm
Contact: PLS_
Approved
By:
Drafted By:
1_1/17 /2000
b6
'b7C
b7E
I
~----------------~
Case ID #: 62F-HQ-1295814/n
Title:
Synopsis:
-:
b7A
To=:
R~:::
LEAD(s) :_
Set: Lead_
1:
(Adm)
MIAMt
AT MIAMt
-FiiORIDA_
++
~ ,,(Rev. ~11999)
,.
_,.
Prece.dence:
'l'o:
Date:_
Attn:_
CDC
Ge_nera_l Counsel
Civil Discoverv Review unit.
Contact : PLS I
Rm.l
Tampa
From:
=-
Approved By:
.Drafted_ By:
.__
__________
Case ID #: 62_F-HQ-l_29581_4
'l'itle:
1.1/17/2000
. _ I_ _ _ _ _ _ _ _ _ _ _ _ .
~1,
Fb:B.
Synopsis:
So~hana1i_an
tle
b6
b7C
b7E
:f.
Tq
-~e_
,Tampa_
!"rom::
General_ Counsel
,6-2E"..:H~-l_295814,
11/17)2000
~EAD(s) ::
Set- 'Lead
1::
(Adm)
'TAMPA
,AT TAMPA, FLORIPA_
:E"-or: _information:_
onl~t-=
++
2_
.,..
;,.
(Rev.J0-<>11999)
Precedence:
To:
Washington Field
From:
Date:
ROUTINE
Attn:
General Counsel
Civil Discovery Review Unit,
Contact: PLSI
CDC
Rm.l
11/17/2000
b6
. _ I_ _ _ _ _ _ _ _ _ _ _ _ _ .
b7C
Approved By:
Drafted By:
Case ID #: 62F-HQ-1295814 ... 1ll
Title:
Synopsis:
(WFO)
b7D
To:-
Washington Field
~e:-
62F-HQ-1295814, 11./17/2000
From:-
Gener-al Counsel
LEAD(s).:
Set- Lead 1:
(Adm)
WASHINGTON F!ELQ
AT WASHINGT<)N, D.C.
For information only.
++
.,
'
..1.
~~
OJ
I Tx::'ial_
At~~rne~(
b6
b7C
\
au
est
>Jnonf~ng~~~~-~SI:~~!~-t~~~~~~~~:
La:w
Sin}3I ly youx::s , .
Larry . . I>ax::kin:son.
General Counsel
b6 .
b7C
1::
,Q
fJ
.~
6 ;.r~l~-iJ.tt5C.I~ilf#
C_ha:rle~ M.
_Dei?u~y
Oep,O.:- Ctue!Qf
l -: Ms.
1 --- Ms
- . -,.- -. ;,-.-.-
orrc!.:"
S1a1f
Asst.Oor~:l
Crinl. rn
CJIS. ~
"~
Wo. fle5. ......,__
h;p.
Steele.
.
General. counse_l.
(5)
b6
b7C
lai>.----
Traonong _ . . . .
OII. Qf[{OA......_
()41. (If ~tC
4- Cong, Atls._
OlteCior's orrooe _
-,.81/00..11.
30;
30;
30;
30;
30;
30;
30;
30;
30;
30;
30;
30;
15;
15;
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
...
-BtJ')T
I
'
}I
VlCZCHQOC61
pp' M-"1
DE HQ
0061 -0741918
ZNY CCCCC
P 141543Z W4R 80
~ FM
D!RECTOR F9 I
TO FBI
\U)
~IAMI
PRIORITY
.~'f
-~
ASSIF'IED
ll>:CCEPT AS OTHERWISE
bl
b3
bl
b3
{S)
PAGE TWO DE HQ 006
bl
b3
..
-"'
~
'1:::
'
bl
b3
--- ------~
L....-----:--......1
AS REQUESTED INVESTIGATION __
AS__,:~Ls:-.;..;-A.:..!>_S_B_E_L_O...;.'t1__ _
~'~
REQUEST OF BUREAtn
IUl
11
I.
'
ll 2
. \1 3.
LEADS:
MIAMI:
I,U)
\U)
HIBISCUS
CRIMI~AL
OR SECURITY
RECORD~-&:
PR~~ MIAMTBEACH~
b6
b7C
'C
'
..... :3
PAGE FOUR DE HQ
&
00~1]
~-""""- E qt
NE
.J
..; t
.l
-=
!ILL
.I
:-11~1
IN ARMS TRAFFICKIOO.
4.
PLEASE
SUTELRESULTSFOJllllSSE~lllA!H}fl T4
BT
.0061
-~
'
,.
'
L...._ _ _ _____.
bl
b3
lp
''
..
..
_e),
..
D:: AN
1 ".
79 1-
.
R 28is2'4z Nov
~;
'
J .. - ..
<~~6~8~6)
~. ~
.....
;p
.:
VIA HQ '
,.
..
'
~
'
)'
UNCLAS ~ 9'1- 3f
.
'
'
.
'
'
'
'',
10 DIRECTOR ROUTINE
....
_ S!
'
!''{
""
l. , ~.~:A~~H.~~AGE'
l
..
''"
J.N*/ lt/17..
AllfNFORMATrONCONTAINED -~
.
.
I,
.HEREIN~UN~SS~FJEO
DATE fJ/f_ B
'~
., !JI
' /)
i~TERNATIONAL,
INC.
R3'J <A>
.I
r
I ALASKA
b6
b7C
c;TREET'
ISTATED.
II .c .s.
IA'S
.
R, SERIAL tJO
.
Oi~
ruri>-,.~25 NQBTH
L - 1_ _- - . -_ _
'*
t:
382 G AIRC?.AF'I'
~NITED
_.lAc! I~:G
,,
..,
!R,ADf; INTERNATIONAL
Hlstscu:f;
.,..:.!
-....~..--.:
..
PURCHASE O.F
AIRCRAFI':.
.
.
I
AlRPLAJE
'
A~!).
~~R~l.
.it
.It
'
AIR mAFT.~ 'PAYH;G .AIA' $1'37 ,000. 0.0 FOR Ft. IG h"T FROM til A~~ I, FLORIDA,
I
.. '
'.
...._,..
.. ,
I
_,
'
''
.\
....
/j?~--?7/-/
'
-.
A"a
"--~
..... -..;
. ~ ..... ;. ~..
:~:.'\,~;:.~ . ~-=-~:,:_:._.,_:,.:.>.:,_/'."~+
. . :j'
1
' .....
' -
. ~~ .
"'
. - > ~ ~ t 1 ~"~_,
~
~t
'.
TO MALTA, WHERE CliENT 10 INSPECT AIRCRAFT.
l,tl.
,-,
'.'
r.
<
11
';_;
' :tj:
., . . . . . .
_ ... _
( .
'
PLAt~
DEPARTED.
'"'
'
'
,.! !-
'
'
!~IS
AIRCRAFT.-
....
PLA~::".;o. u~ITtb
AIRLINES IN
'
..
"
.. - I
-~
-~
A,IRCR~fl
'
'
'
P~ID
t-E'w YORK.
b6
b7C
AFRICAN
AI~CRAFT.
AlA FOR
'
'_
j.
''
l,
~~
~-
'
tI
~ '_
-,
I.
'I
~Ef'VSE~.
coNrA.ctF.n s.Y
'
,.
.
'A_irhDRITIES_., .....
sy' 'L'IBYAN
'
' "
'
H~1
'
'
I ---------.r -
b6
b7C
-rURTHER
'
u.
DESK OF
.t
<
,f
<:f I
4'
1 I "f
~1
-_- ;
....
. "'
,.
'
\ }_ I
I
:~
'
'
'
t.
l
I
'
fl
~t~o."
..,.t
.,
'
it
'
'
.,
.,~.
:
~
II
'it
- ~l--,1~~
<
'-:~ -~
..
- '
"'I'
1
.... !.t l
'
..
,---
......
~,._~,-""~r -~~---
... ,.
t~~~
'
I-~,~:--
,}
''
. ; ':
,;< <>
y~ .f
'
: \ , ,
""
_-,:;
...
'
!.J
i$
;,)>
l~
-.~.
\to.~
tl'"
:t
b!
'
'>
,o
'
,.
_'
.l
'"
I
't
<
'"",Y
1,.,.,
,r
" !
.'
"!
.-
~~
_.,
.,
'.~
'
'
',
~
'
-11
'
-l
'
' ..-- ,
\1
t ,
-.
""1
. ._
,_.
'
T~.ADE
~.
r.
'
'.t
!,
SOOHA!-LIAN.
lNfO~MATION
'
I Ar-e"D
c. s.
I.
b6
I.NCORP9P.ATED OF PANAMA.
, b7C
<
OF
c=J
SOGHA~JLI,AN AT
s~iiAr!-~.A!l a.AI&D. ro
AriD ..
Tir1E~:.'':- ..~
-~ ,
J:HAT. ~ WAs c~osE ACQUAilltil!:cE
THAT
,.
'
,.
. -'.r ' ,.
...
.~
.,_
.t
~
.*
1,!
,'
<
,.
'
" I
''
'
'
. ' Ill,," .
-~
,,.
'
'
~
''
l'
.!
,('
'
.,
. .
' .
'
,~
'-
'
'
I
... ;
.f.
I
+'
. J
"'>;.
I'
;,.
>
''-i
f'j.j
)<
.,
I
:
'
.
'
. -~
.,
.I.
'>
'
.,
'
- . ..
.
i '
'
..
~""
,.
~ ~
_,t
1:0-
:::.
; ''~''', 'i;.
..
'
'
~~
~RR
t,e -'
,~f<
'.VZ<2CHQ0055
.
''
",~\
1- -.
'1 _,. :
~ 't
"','?,
...
-.
DE AN
:R 010415Z DEC 79
~ FM
..
"
"
.....
. t'jf,. '31/
--..JUNCL'A.S.lj-31~~8'-3(;, ( 1'1J?i)
'.
, '
"'
. SARKIS
'~
mw
...
<A>
. RE ANCHORAGE TELETYPE TO BUREAU AN> f'IIAPJI, tDVEfWSER 28,
'1979.
'
~.
L.....-_ _ _
_!
f1 1
'b7C
~;
*"~
>
!l=
""~
ft
.... ' I
1_,
'I
,.
lERCULES AIRCRAFT'.
..
b6
, "'!~''~
>
..
~-
'
'
..........
,,
,.
'
SEARCHn
XX
AIR TEL
en'tirety.
as above.
Enclosed :tor the Bureau are the original and three copies
:::=::t:~::::!::,:::S!~1~~~!~i~w~the
Beach 1-'.an Sells Tanks, Guns in the World's Trouble Spotsn, which
appeared in Section B, page 1 of The Miami Herald on 10/9/78.
~~e=~~i;mu~~f:J.~m
~:~dt~~;f~~n:
;~~i~~!~; ~~ :~~~=~i:
~-----Jr.~J'
.
'
as
6~Zf}~
bl
b3
I :
'" ~.
'f ;
'
~
t~;i)~
Contact vith the United States CUstoms Service or
United States Attorney's O.t.tice,regarding specifics of investigation
into.SOghanalian's international weapons trade left to discretion
o! the Bureau. UACB, Miami is placing this matter in an RUC
status.
,,
..
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
82
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
102
103
105
106
107
108
110
111
112
113
114
115
116
117
118
119
120
121
123
124
125
126
127
128
129
130
131
132
133
135
136
137
138
139
140
141
142
143
b1; b3;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
b1; b3;
b1; b3;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Duplicate - 105-HQ-205983, Sect 2, Serial 7 5;
Duplicate - 105-HQ-205983, Sect 2, Serial 7 5;
Duplicate - 105-HQ-205983, Sect 2, Serial 7 5;
Duplicate - 105-HQ-205983, Sect 2, Serial 7 5;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Duplicate - 221A-MM-4, Sect 4, Serial 9 9;
Duplicate - 221A-MM-4, Sect 4, Serial 9 9;
Duplicate - 221A-MM-4, Sect 4, Serial 9 9;
Referral/Consult;
Referral/Consult;
Duplicate - 221A-MM-4, Sect 4, Serial 9 9;
Duplicate - 221A-MM-4, Sect 4, Serial 9 9;
Duplicate - 221A-MM-4, Sect 4, Serial 9 9;
Duplicate - 221A-MM-4, Sect 4, Serial 115;
Duplicate - 221A-MM-4, Sect 4, Serial 115;
Duplicate - 221A-MM-4, Sect 4, Serial 116;
b6; b7C; b7D;
b6; b7C; b7D;
b6; b7C; b7D;
b6; b7C; b7D;
b6; b7C; b7D;
b6; b7C; b7D;
b6; b7C; b7D;
b6; b7C; b7D;
b6; b7C; b7D;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
144
145
146
147
148
149
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
15;
15;
3 6X;
3 6X;
3 6X;
3 0;
3 0;
3 0;
3 0;
3 0;
3 0;
3 0;
3 0;
3 0;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
199
200
201
203
204
205
206
219
220
221
222
223
224
225
226
227
228
229
230
233
234
235
236
237
238
239
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
b1; b3; b6; b7C; b7D;
b6; b7C; b7D;
b6; b7C; b7D;
b7D;
Referral/Consult;
Referral/Consult;
Referral/Consult;
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
......
Ft.'UE-RAL BUREAO OF
INVESTIGATIO~
-:;::?..:'.;1._;3
..
84 '
.19Name Se_arc_hing Unit, 4543, TL# 115
;,
. ~mn
.up;e-.~t.lf.2"2s
0 Special File Room, 5991, TL# 122 .
D Forward tofilp RP,view, 5447, TL# 143
~Attenti~o_N -
0 Return
WG
.
. ~'All R~fe_rences <Subversive & Non,subversive)
OSubversive Search
ONonsubve rsive Search
D Main
References Only
OExact' Name Only ()n_theNose>
D Buildup
0 Variations
0 Restricted to Locali~y of -_,.~;............;.._ __
Address--------~--------
, I
FILE
I~/
!h I
vv
..
I
--.. -
...,
.........
.,:l"'!"n.:o- ' -.
--
...,.
.I
~!0
I
~,
..
trn,.
.'".
I '
r. I
~'
;a, I ,
iw '~
I. !
,... ,. , .....
~:r'\<-...
.. ~ -- ..
'
I' ..
',.#'
J; ~'=-t
.,.., .......... ~
"" ,$-.c~'f:,,,~ ~~,.,,..,._.t' tr.t._, ,. r' ! ,HVIi,: (; ~ ..-11
rlh.l .. v
M~,..,..
U.t.\IH!.J
f:,,'a
.-..
Iii
1'81/t>OJ
. . .. ,hJJ ~1 G3 ~
p i.,".,.. ..........
. o
' caa
_,-
Ii.
i
422 <Re'Y,o
5~~.-sn
OF INVESTIGATIO~
-,I-~ ,19~
Cl Name Searching
g_~l~~.:4GS0if~..22&
0 Return t
,WG
143
.
References <Subversive & Nonsubversive)
OSubversive Search
CJNonsubversive Search
D Main
References Only
OExact Name Only On the Nose)
0 Buildup
CJ Variations
0 Restricted to Locality of
~All
_J-----
Subject ::)L_________
Birthdate & Place - - - - - - - - - - -
b6
b7C
Address--------------~-----
Localities -----~--~---------::
Searche~
Initials~
R# ----Date
Prod.-------FILE NUMBER
SERIAL
I )
IIJ ,v
'
/tv
If"\ { \ lj
J.JS)Y
I )
{/
rt
DECLASSIFIED BY~-,
~'-
Vl...,."T
,,
l<iJ"11\(B
- --
I I -.<l(lf
..
H'P r,,
; ,, ITI~ot > .<
J I
...-:
t ,
,.
-TV-;;J n"'
,,.., ., t ;~,.~
: iCI'"I,-. ~ "
,.,.
,
.....
~ "!,
"!
r, H 1\.oll:"t \; !
.J ' ..
,..
Ill a
f' (\.:,","' )
' (*
t!!'"f'lPl .....
c::..un:. 1
... ..,.,
o-.. c
:r....n:
.a
I,... tl
'""
J. : .....
n'
;,:$ ,. -t ..~i
..._
."
I,, , ,.
'
.,.-t
. 'I' ',
'
-' I!
'
t>
'
l.._ \
! I
'1
i~ '\
'
'
YORK
J'
I!
.1
~
AGENCY
,i
j
'
'!
J
1,,
' ~.
1
~~~~~~~~llt--------------~
~S)
~~o'o ~
,l0:SS-20S2~9, ~YFILE
J.0.'.~
.....-......1
esa~?>(~
.
HJ1..B
~I
,,
'
1i,.
.,
.,,
'.,,
lHIS
COMMlJ~ICATION
'
lS CLASSIFlD
\i1.-r!1S
ENtiR:T~
",.,..;.
<
'11
..-~
19i-$4.
I
~----------------~----~
t.'HICH IS TO
~MRCH
17,
at HELD
1984.{~
fTJI
...
I!;] ILL
'
All~[}&
~l~~~~~~~~~~~~~~~~~~~~~~~N~WIL~
\S)
~DV)SE Bl!REAU-:A~'D
SEATfLE,'ACCOROUJGLY.(},
OtlD9.
'
'
,,
.-
..
..
'1
l.
\U)
'J'
(,
I.
'
ll,
I,':
'
, ..
>)
'~
-. ,,
;
,..
..''
~.
'1\:"
',f"JI
'
I~
......... ,
l1
Prod.~~~-------
.19-
Name Seax-ching Unit, 4543, TL# 115CJ Service Unit, 4654 , TL# 5
CJ Special File .Room, ?'99 'i')1
C.l
.
'
""
CJ
.
5 & 30)
'
c _,,
fA !h,~
fJ
,CJNo~subversive Search
CJ Mam
References Only
OExact Name Only On theNose)
t:J Buildup
Cl Variations
0 Rest cted to Loc-ality o f - - r - - - - -
JA 2 5 \984
'
,,
;~
- 2012
'
-FBI
'J
TRANSMIT VIA:
0 Teletype
0 Facsimile
PRECEDENCE:
0 Immediate
0 Priority
gJ AIRTEL
0~
CLASSIFICATION:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
0 UNCLAS
Date
.. .
~ -- -~
..
'
'(~uC)
- _
].'
~
items of information
I.
ses
I.
ln view of the fact
has never been furnished, WFO
status.
efass~
i1f'.t
c....e
OADR
~-
Bureau
--2 - Miami
1 - Washington Field Office
~J59$:3/
' MRB:arb
(5)
'
--~~
M.O.R 1 iS84
'
'
' J
I
\t
Approved) - - - - - - - 'Transmitted
(Number)
(Time)
. . . .
-"
.! ,, . , .$.;., {I
' ''
/
'
~ ~-/3:::2)
13 6 ~~
:~1~0=~1-?Ql:?. ~;(Ji0322 UC!LPfPIJN~o1ESSAGE R~~TYPE
AINW - - - -
',
(RESTRICTED USE),
Date:
(U) FM:
~ / ~
PRECEDENCE:
IMMEDIATE
PRIORITY
OIREC;:~:AI-t'I" LG:~If1-r)J~~
ROUTINE
0 CIA OCD/OCD/
0 Dept. of Justice/OOJ/
0 Dept. of State/OOS/
0 Dept. of Treasury/DOT/
Service~
l.1Y
0~: ------------~~----------------~
BT
For:
----------~-zf!-A-'5~-~~~-a~
_
~......,._.-_!;;:;;...___~---=-.-....
_~ ______
o;;..,....c...5!:-+--&
s~ect:-------------~----~--------~------------~&a~~m~AR~~J~s-~~a~4~~~
~ -----~-:::z: ..~srm ~
~See Attached
Approved By: -
Tete Ext.
Room/Div .: -
b6
b7C
.,.
... ~
.. ' .1
t l
,. ~ .
I,
' '" I ~
'
'
Restrictions on Use
I,.,..
~
tl
:. ,
'I,~~~I !L
' ~
-...,
'
, ' '!....
'1
'I
"lit;!
,.!
'1
*f
t ..
- oi
1.
'l
~'
'
('
_.~"<
,l ..
?
i I
,._
'rJ~
~t ~
Only incoming teletype messages within.the categories ~sted in MIOG Section 161.7 pages 1251 & 1252 may be prepared Using form
073.
t
1 1-
' _,~~"'!
~
~~~
te~tYpe messages re~vectit. FSIHO Communieat~ Center \vi thin' the last 72 .hours.
It
l I
'
3.
Addressees must be Bureau Offices (LEGAT/F'Jeld) or other Government Agencies. Geographical location must be Indicated If other
Government Agency Is located outside the Washington, D.C. area.
4.
Editing of message text is restricted to typed or printed changes of a word or two. Changes'*foihe exiSting text involVing more than a
word or two will require the originator to initiate a new message using Form 0-93. Administrative ~ta 9'18>.',.be ~ed immediately
foUowing the text and must be identical for all addressees.
' :'
~.., ':::t:'
5.
Teletype meesages received by the Communications Center that do not meet the above criteria shall be"?etotned:to the ~tla'"'Thr for
~~
preparation using Form
\'TI
... 0
o-93.
.,..
;>0
; ,
, ~
_:;. r
41 !
.~....... 'c.c
..-~.,~
)>~
..
Date & Precedence. Type or print date and indicate precedence by checking the appropriate box.
,
2.
3.
4.
-~ M
:Z.
--1~ .....
'
,...,
c.,...)
;._:
-
--'"2
I-...-
<
-u 1 n
rrtO
Addressee(s) Type or P,.~r'i addr~e(s) inmediately folow'~ng the "TO:" or place a check mark in the appropriate box. Note: When
using block "Other," indicate geographial location if 'addressee(s) is located outside Washington, D.C. If addressee(s) is a mintary
lnstaBation, the name of the base, fort, or station must be tisted to ensure de&very.
Classification Type .or print the classification and if appropriate the caveat and warning notices.
Addressee Internal Distribution Complete whM the originator wishes the message to be diStributed to a known ent1ty within a
Headquarters AI;Jency (i.e.' Division, Section, Unit, etc.). Ust the addressee(s) abbreviation and the internal distribution; I.e. a message to
Dept. of State, _Dept. of Justice, and Defense Intelligence Agency; 6st on the "For" line(s) as folows:
'Example: For: DOS For SY/TAG; OOJ for Asst. AG Criminat Oiv.: DIA For DSOP.
Messages wl)ich do not list internal diStribution shall be de&vered to the agency headquarters where their analyst will effect in-house
distribution.
5.
Subject Type or print the subject in the space provided or check "see attached" if SUbject is identical to at~ message.
6.
Originator's Boxes iype or prin.t the originator's name,' telephone extension, room number, and division.
7.
Approved By Box Indicate approval for transmission by initialing the approved by box. Note: The person approving the message is
solely responsible for assuring al necessary
editing
changes are aCcurate
and
are legible.
-- -
.
- -
1.
Duplicate Copy & Notations Xerox '1 copyof the incoming teletype message.
, (or LEGATS)
teletype indicating one copy m,acfe for relay to SACS
2.
. Editing of Duplicate Cop)' (Heading) Using a lead pencil ONLY draw $Ingle Jines ttv'ough the first and 1ast lines of the message
heading;' connect these lines from top right to bottom .left forming '.'Z" figure. (Do Not Obliterate the Heading)
3.
4,
.Administrative Data Type or print administratiVe data immediately foHowing the text.
~~
''..
I I
t~ ' I' ,;
.)1
'"if~~~~ ~:
'
'
'
'41'
Jl
'
'
~ ( U)
~ .
..
,.
....
DEPARTMENT OF JUSTICE
FEDERA18UitEAU OF INVESTIGATION
COMMUNICATION MESSAGE FORM
T~
:M
DIRECTOR f31:
fDI
niAnrfrz~~~=~~ fCi=J.ll~TINE
BT
MIAMI
:J
...X""
b7E
~
~
a,
...0
'I
!REYKJAVIK, ICELAND
0~
/i))
le Br s3e, '~et: u~
b6
b7C
BT
-.
OATf
ROOM
3/5/8~
~257
TElf fXl,
~b5-b
_,.
,,
~ r.1J-I.R 9 1984
DO NOT FILE WITHOUT COMMUNICATIONS STAMP
......,
--:L... --..
.,
_:
~~
~81/00J
<'
..... r (
/..-17
. 19a::r
F~e
Room, 5~ 1, TL#
2.2'
';J -,.
0 .Forward to
'
1 ~~~
0 Attention
~eturn to --~~~..~...::;~:-.:~~~~Type of Search Requested: (Check One)
0 Restricted Search (Active Index - 5 & 20)
0 Restricted Search (Active & InactiVe. Index
_ 'jfJnrestricted (Active & Inactive Index)
Special Instructions:
5 &30)
(Check One)
fo
Security Search
Criminal Search
Main
References Only
Exact Name Only (On the Nose)
Buildup
t.J
0 Variatiol.
Restricted to~ocality of
Subject .>SAf!<.:CS
SD<)HANA ~:I:AIJ
0
0
0
0
0
...,
_ __._
--
R#._ _ __
Prod. - - - - - - - SERIAL
(U)
4;22.~ (Rw.
I
h.9)
""' .
:J.. .;j
'"'
subJ:
~
t' .r.1EROUS BE-FRF.NCE
E
. -
--
SEARCH SLIP
Sf\r~': s
supervisor-
-~
S.r.~~-
--
~- oom - - b
L.l
Searcher
iH-------Date'"l-~~2. A~ .Initial_:_J)~
Prod.--------FILE NOMBtR
"'tl i'ist22~
a. c. .. o .. 7'1 s- r
'
mr
I
J !(. ~ ;.
..
t .....
- ..... ~J
-~-
i1 .
'
~~
'
-~
",}
I
FBI
TRANSMIT VIA:
0 Teletype
0 FaeAsjmUe
~
l~t~ 1
PRECEDENCE:
0 Immediate
CLASSIFICATION:
0 TOP'SECRET
oPriority~~"lf Cl SECRET
0 Rolltin~K{J 0 CONFIDENTIAL
tJ UNCLASE F T 0
O:UNCI~AS
'COI~fiiBENTiAJ...
Date . 4/13/84
.
-~~~~~~~~~-~~~~~~-~----~------------------------~----,
lc! l+---------. t
Ult
"
,::~M: ~::~o::E[:2iA~2~c)
.~K~~~8!J~IAN,
aka
q
~O
~--------------------~
b6
b7C
AIRLINES.
the Alaska
Claeeified :by
G-4
92\!QR
0HFIBEHTIAt
--~
~~
/, c_c_
APR J.9
~ui
t--~'-J
/).H.~ )wH.
Bureau
2 - Ni(lmi [1.2?~1\~J ~/
!Anchorage
_,~
. ALD/mr
,,
(S)
.CQHfl:BEHTIAL
b6
b7C
....
(j)
t./-11
.19~
~Attention
0 Return to
~YN
WG
.
CS.All References (Subversive & Nonsubversive)
OSubversive Search
ONonsubversive Search
Cl Main
References Only
C}Exact Name Only On the Nose)
D Buildup
.Cl Variations
D Restricted to Locality o f - - - - - -
Subject
De ck'eo
~~~~::ait~Seos-'ih
6;?.;; )
bt:'$
flower .:lite(;/
4aoe les. c e . <iOo'u
Localities - - - - - - - - - - - - - / }
Searcher~
R# - - - D a t e if/~t]cf Initials~
Proo.-----------FILE NUMBER
SERIAL
'
-1
.-19!!
~el"f ice
.m:J
~Return~ !G
Subject
r--
Birtbdate~e~n~a-a~a~-----~~~~~.
AtJk,s&'kdo
b7C
I ff, c~ IUns
b6
SERIAL
i1M0015 .0970320Z
, J/
IY
RR HQ DN
DE Mr1
-I
DE ~VER ROUT I NE
b7E
FOR I NF'O OF' .DENVER, SUBJECT REGARDED _AS ONE OF' LARGEST
H:OEPENDENT ARMS DEALERS .IN THE WORLD.
1929 IN
ru~giOF
ARMENIAN NAT-IONALI!Y,
HE WAS_?ORN FEBRUARY 6,
~~
HE CONTROLS UNTOLD
I'
~ ~-~ \
['
fJ~RATF.S
SfBJECf' S
ON APRIL
(.
f!ll2~Df '/().
727
tJ 5
____,.....
__
.1.
'
6,.. tJUN111
1
/ cc_
~...-,
," ~
1211. 40JS:-JicrRJ
~
'
~ ........:.> j '"'
(U)
DIRECTLY TO AIRCRAFT.
~JHAT
..
ELECTRONICS, ETC.).
80 POUNDS AID HOTEL GUEST TOLD HIM TO HANDLE SAME WlTH CARE
* .
b7C
ADDRESS 0
....._ COLORADOJ
A~ ~AI~
4
CASH.
FORT COLLINS,
'I OPT R.
...
I NTERNA'I'IONAL WOODSnt:.,
-----
..
-~
~ 15
.........
SOUJL
L - 1_ _ _ _ _ _ _ .
'.
;~~~;;~~~~(k~;~=~~..a'reR6
RESERVATlON WAS MADE THROUGH THE HILTON AT BOSTON.
BOTH lAXI DRIVER AND BELLBOY DESCRIBED!
I WITH DIST,INCTIVE
MALE, AGEl
SAID I
b6
b7C
lAS WHITE
HANDLEBAR .MUSTACHE.
BOTH
I W.AS
"STRAOOE FELLOW.'"
DURING 1982-1983, SUBJECT _Jr-- - - - - - - - - - - - - - ,
SUBJECT
TO IRAQ.
'MIAMI OBJECTIVE IS TO IDENTIF~
\JJ)
Am/()R ASSET
Ito
POTENTlAt~
L...-------..,.--~~
!U);B22f""i0~~
LEAD.
BT
#
I'
AFFILIATION, IF ANY.
fTJ/
b6
b7C
ASSESS fNTtRVIE\4
-...
WFO
'
I
I
I'
I
.
X~ All References (Subversive & Nonsubversive)
OSubversive Search
ONonsubversive Search
0 Main
References Only
,8:[Exact Name Only On the Nose)
D Buildup
Cl Variations / /:J.
];a-Restricted to .Locality of
(_~~fA.
~j rn~===========::::!I::L:="':-: ~~c
.Subject
Birthdat;&Jiace
Address-----------------------------Localities --------~--------o
Searcher ,
-.:::::;__
-2-~
R# ____ oate_....;..
~-lnitials'
.
.r-
Prod.-------FILE NUMBER
SERIAL
'
/2~~Searching Unit,
t. .
19 84
~vice Uni_t~
I
.I
I ,
I,
II
.I
..
Subject
Birthda & Place - - - - - - - - - - - - Address-------------------
Localities ------~-,~-~-~----
31il_
b6
b7C
Search~JI;(--
,),
R#.
Date ~~;;.....,o--- lni~ials - - Prod.-------FILE N . MBE.R
SERIAL
,I
,S -Lf
.19M
Attention -~AN
WG
4257 242 4679
upervisor, Room, TL#. Ext.
TJpe of Search Requested: (Check One)
~ Restricted Search <Active Index - 5 & 20)
0 Restricted Search <Active & lnac~ive lndex -~Return to
5 & 30)
~l
Ic.
r
iI
I I ~~c
JL_____J.t------
Localities --------~-f):.---------~"
Searc~L.J.
R# _ _ _ _ Date-.J.;;;;..._~_~
_ _ Initial#'~/
Prod.-------FILE NUMBER
SERIAL
.'
'
F~DE-RAL BUREAU OF
1
~"
ESTIGATIO~
,t;-l.f
.19M.
~Unit,
XtO At~ntion~~N
X!] Return""') WG '
.'.
{
'~
I.J.
,r
_E~:r~~~~~~==~====~b6
~----~------------~-.--~prb?C
Localities
1-
-------Jt'-_....-----:--
R# - - - -Date.
3
-z-s~.chp
2!:....{-L
I'
lm_tlals~ _
Prod.
FILE NUMBE-R
SERIAL
I.
I:
i.
!.
I .
I
I
....!..
I
I
I
15- 'i
.19 84
115
~oo
CJ
m
Attention~AN
X2!J Return to
WG
II
!I
"i!j'
.
4257 242 4679
~upervisor, Room. TL#, Ext.
TJpe of Search Requested: <Check One)
li2D Restricted Search (Active Index- 5 & 20)
0 'Restricted Search (Active & Inactive Index 5 & 30)
b6
Sub'Jec
il
I
b7C
-Birthd~ _.r..GQ:~io4J:.'J.l2..:.::D::;..,:~~.,...___._.-~
~dree~
Localities
p <J
LtLe/f.~ ton I
Coferndo
--------1-------
R# - - - - Date --=~~Z--;..._
Prod.--------
Searcher "
lni_t ialsp.-
!
i
SERIAL
e:e: el~ie!!
by ~ ~
$'81/00J
I
... '
..
..I
.,
'
"
RR HI LA MM WFO
DE DN
IU)
~~~\:\'#
R 170437ZAPR 84
:
::::::~~:~~;;;~~
~
~-~~~
'
'
'
..
l~~~ld
l~:'J.'Ig ..1~~"10)\$ p,,-.
'0\:'ee\Ot's Sl'
~
RKlSSQGHANALIAN.AKAs[rer~
~
~
....
.....
t~.!JJ;;:->,
~J\.l~tl!"'
r~:.~~;~.
~FO _2f"Hl~
SA
l.c4';H~:,.~ I .
~~MIAMI ~21A4.ilROUT:fN~
1
,. .
\.t,~::,"Y
~:
{fr.-.tl,
l,-eW'.
'
D N000l l080437Z
..,~I .
1.\
MIAMI
~p
'
'@)_;
HOME.
~Q>
--
MAY 30 1984
__
,......_ - -~-
.. ''
(~r
Dt1fi2TA~ ~
PAGE TWO
.11
,,
~J :~ ;, S
F-=c>::J
lUI IDENTIFY~'
ON ,APRIL 9, 1984, OBSERVED .IN' THE DRIVEWAY OF
_.....
----
L-1_----J
LICENSE
AT I
..
.... ~,
,..,
1983 OLDSMOBILE.
L-------~----~
HAD
LIVED AT THAT RESIDEtiCE FOR JUST A FEW WEEKS AND HAD MOVED TO
THAT ADDRESS FROM ANOTHER FORT COLLINS ADDRESS. ~HIS CARRIER WAS
NOT AWARE OF THE EMPLOYMENT OFL-1_ _ _____J
\
\
ICOLORADO~
b6
b7C
................
~~~.~~~--~------------------
----~~
I,
HH
PAGE ::::R
WI:L ~O:TI~~~D;~;:~:~~~
fU}
BT
!?
:B t G5 ~ B59L.
b6
b7C
./
....
VZCZCWF0500
RR HQ MM NY
DE WF 0011 179 0255
HJ)
ZNY SSSSS
!.{!._,.--1
R 260055 Z JUN 84
Lt,; . 1
l"', .
't/.f
TO DIRECTOR
FBI MIAM
~~p)
, ___
r:r.
--~
~
<c-9l
I ROUTINE
ROUTINE
NEW YORK (INFO>
PRIORITY
BT
tul
~IIAi.iAN; AKAI(it=iRAQ~~~'ftmMI
-Att MARKINGS, FO TATIONS, AND I.TEMS OF IN_FORMATION
CONTAINED IN THIS COMMUNICATION .ARE CLASSIFIED
~
bl
b3
~~
I I
=.
:'
J ~ ,.
28 1984 t
b6
b7C
--
',.
0011
bl
b3
L...-------J
ro NT ACT APPROPRIATE
rs KNOWN~ ft1(
To
{tF)
MIAMI IS REQUESTED
souRcEs TO .DETERMINE IF
b6
b7C
0,:''
BT
.0011
NNNN.
'
'
I
~___..
VZCZC\rlFO 036
'I
_{.;
RR HQ
il l
1.1 . i
'
DE WF 0048 .1680509
.ZNY SSSSS
ln:tll. _ _ _
u)'ora:ory _
_.
lt,%tl ~:'1._--I
CN. o! Coli~
lf~,;t:le
.t.:rs.
Sec. "'l"J.---~
_.
lull. Setvs.. _
Tt.W:"Jg--.-"""f
jb
.FBI,- NEW
Ttle~hone Rm......:_.
. Olrec:_tOt's Sec~-
9~
BT
\U'! RE
Jl'-'..J
. slGS
(';'t.
'
)
a
:~
C 3 1!
BT
0048
NNNN
.5 85 1J t'6QL t
.,.
b7E
bl
b3
...
czt1F0570
RR HQ MM N-Y
DE WF
f ;,tL/'
i(~t ~o~t..:7'
~--
Assl.
0019 1801922
'}
I
.;
ZNY SSSSS
I ~'!t'~f ~~:1 - - I
R281721 JUNE 84
t-.~.1.
u~:.
_ __ .
-y--s
ltl!lf
'._
e.t.d;;.
T~,~.t! i I'"-'!
Trz~i~t""_ ..
Tt~;>~.; e
1.,__
D 't''br's ~'t't-
..
~
. (\)
Cl..A~SIFIED ~--.
~~
ao:J
f'j
).
pE-250 . {)6_.--
1/
fZ 3- .!?"'
- ---
I
b7E
bl
. b3
.,...
a-
TO.
0019
NNNN
...
"!(\ 7-" , .
'
'
;11 ,I ' ;
<
I I
'
,1.,
--~---
.....
...
F;J,
-PRe(;,l:DE~CE:
TRANSMIT VIA:
0 Teletype
0 Facsimile
[X
_. El ~Immediate
0 Priority
0 Routine
AIRTE{,-
..... --
CLASSIFICATION:
0 TOP SECRET
0 SECRET
Q CONFIDENTIAL
.0 UNCLAS EFT 0
0 UNCLAS
Date
6 21 84
.-
'
...
-
DIRECTOR, .FBI
FROM:
SUBJECT:
r ~~i~~~~ALIAN,. ~!(~;
00:.
&R
MIAMI
CDN(22iA-fi}.CRUCl~
"CHANGEP II
b6
b7C
00:
DENVER.oj ~
(DN (221C-7)J7~.J
,
I.Hl
~~~~~~m~~mu~~~mu~~~~~~uu~~~ti~~~ci.ul
~~k~i
J
_ a__ '_ -_~
_ "__________ t_____"____ _mmmmmm1
__
as -reflected
1.n reviously
city di--rectory
reco~ds
and
delete the address.
Title9arried
-as l
mi-----------,b:-::--:::"::::"::"::::':::~~==..;;;;;;;;;...;;;;;;;;;.::;=.::;=.............................................J: 'WELLINGTON I COLORADO, FCI-IRAQj
, '00:
DENVER."
b7C
'"'
Special F.
0 Forward to
~~-'O!!:Q:r":'. Attention
0
,____
0,...---Rneturn to
H~~~~:-::~~'P:.~tr:'.':-:f1e-~
(Check One)
(Check One)
0 Criminal Search
.0
0
R#_......__..._
Prod.--------
~~~~~#~--~~~----~~~4-----b6
~~~~t/r-~----~~~~~~~-------b7C
FEDERAL BUREAU
oF INVESTlGATlOH
{U)
Mm.s~.
~~ent---.5
l~li1).__.
t~:eu.
TAMPA
U~-a:y.......__
~199 E-64
DIRECTOR
'
.&,11.1~~~ A:fi ~ .
, ~c,....~.
..
..,.....-..._,.
'1:,~.
'Ttt~:.Srv;..
~l9~B-rs~]
TrJ:n;,~
__
Tt~~~~
l\E',~ YORK
'THIS COMMUNICATION IS
ROUT , E
_ _ _...-..;.;,;,HA.;.;.N,;;.;A~t.;:.;.;IA ~,
_ _....
J.~g...'f.Co!f,,__
.......
Otrw.ors seey _
. BT
\S)
TP
MIAMI
xec,AD~,_--
\.01
TO
-~!
Exee."AO-Jd1. _
RR HI 'MM NY
FM
.r
.~JHM 00
J. ~JR
l:bl
I I I
TPOO 13 1732143 Z
I I' I DE
'v
~/
MIAMI.
ClASSIFIED - ~ \:Ut.~
.. ;~I
\S)
.f.\ .
bl
,.......
PAGE FOUR
#'
'
.II . ~b3
'HJ)I.___ ____.ltsf
C SY C
BT
, :9 'i' Cb I
b6
b7C
l ~ I
'
'
....,__: .....
FD-3'6(Aev. 82682)
TRANSMIT VIA:
0 Teletype
0 Facsimile
ATRTEI.
FBI
CLASSIFICATION:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL "
0 UNCLAS E F T 0
0 UNCLAS
Date 7 2/84
PRECEDENCE:
0 Immediate
0 Priority
0 Routine
DI
ADIC, NEW YORK [220A-5
Cil
b7E
~SSI~I~P SY G-~
_pgQ,ASSIPY ON OftBR
____
Approt,e-e~~\..._- - - - f
'
'' '
Per
Transmitted
(Number)
(Time)
,._._
-~
b6
b7C
b7D
,j;~~r"f(Al ATi'ACHtj
PRECEDENCE:
0 Immediate
b Priority
0 Routine
CLASSIFICATION:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
0 UNCLAS
$/J/$4
Date
"I'
t-<:-
""l
'
"frtl~.
+
~rJSfA~~t ,
- I.
I 'I , ~, .~.
,J
b7E
--
~~~I r-~\<":
CRD:cd
(3)
"
I'
-,
n~Ci,:)
1 V:;...__ Transmitted
--~-o:O-""'.o.::'
__/
,.~
Per
(Number)
(Time)
._.
'
CLASSIFICATION:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
0 UNCLAS
Date _6~;;....;..::~;;.....--i
PRECEDENCE:
0 Immediate
0 Priority
0 Routine
TO:
DIRECTOR, FBI
FROM:
__
........,
lnc.,
5/281~.
cnplr
~~subject
~~~--------~----------------------------~bf
was a partner.
FBIH~
to Miami as
of th~
b7D
which
~ppropriate.
"li
,' ILn~J;rn
WJu ul.i~Jl~
/..J'
Bureau (Enclosure)
(1 - Liaison Unit)
(2 - Miami)
1 - Paris
ROL:arw
J'- . , . ';
I0
. /
I'
/ r)
~ ;,/ .
.,J
'.
y'
(6)
eeelaeeify on:
Oh~
'IE!'!!>
Per
Transmitted
(Number)
.'
ott--- - -
(Time)
l
-J:IJ:-
..
..
FBI
f ( --
-TRANSMIT VIA:
0 Teletype
0 Facsimile
(X
ni1-..
Airtel
TO:
FROM:
SUBJECT:
FBI Atr.l:~MA.TI C
DAJ.:'.a !1!0-:!)2-201~
..
PRECEDENCE:
0 Immediate
0 Priority
0 Routine
CLASSIFIC--N:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
0 UNCLAS
Date
9/9/85
DIRECTOR, FBI
1-
LEGAT;;~r;~~-1~~11 <Rue)
l:S~:S.:QGji_@~LI~&._..ak~u..
J__:j
~~~~~~"\f1:rna~i0~Inc~~ I:_~_-~--,----
;I
I (U)
(A
RePARairtel of 6/10/85.
ln view of the fact that no in,vestigation remains,
Legat considers this matter RUC.
- Bureau
~
(1 - Liaison unit)
(2 - Miami)
1 - Paris
ROL:arw
(6)
S~ T
at
. -~,BS
1
(,U
etasstf~ea
Beelassif:y
Approved:
by;
~rn
011.
O:t\:QR
Transmitted
(Numbe~
.. '
Per
(Time)
.\,4
"
. Ft.
~ FD36.!R~, 6-~~)
. .
~~ ..,Jh{
~~
1'1:-~*::--
.;-;,;..,.,,.,...._.__
:~
L-'~
CLASSIFICATION:
0 TOP SECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
0 UNCLAS
Date _..;.8.:.....;.o-....-----1
PRECEDENCE:
0 Immediate
0 Priority
0 Routine
TRANSMIT VIA:
0 Teletype
_o Facsimile
Qg
Airtel
-~11-~.
~~
FBI
'
l&"ROM:
SAc:, lJPp
'
"ANG:BLES-n;~~~~ijfi~~~~) ~~
5
6
7
8
9
~ee!'e.t
in tie
eR~re~.
10
12
~ ~ ~"
....
~-!lr'
. (-,,. ,.,t
--
1, . .
~
. . . . . t>IIIL.;>:f
14
15
16
17
18
19
20
21
-a
DRC/dw
( 6)
Approved:
- 1* Per
Transmitted
(Number)
(Time)
....,.,<_
IJ<II,
b6
b7C
,.,
)
''
TRANSMIT VIA:
Teletype
Facsimile
fX]
AIRTEL
..
'
FBI
PRECEDENCE:
Immediate
Priority
0 Routine
0
0
0
0
CLASSIFICATION:
0 TOPSECRET
0 SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
~~~~) UNCLAS
~Date
-~~------1
b6
b7C
10
11
.12
York~
ll)3ojs7.
\
Enclosed for the Bureau are six copies of an LHM dated
and ca:tioned as ~;;.
dissemin~tion to the I
!
I
_
_____ _
J and one copy each for
reeeiv tl9 o~fl.ces
u..
yor
13
\ ADMINISTRATIVE
14
15
16
17
19
2 - Miami (encl. l)
l - New York (encl.
2 - los Angeles
l) (info)
~
1,
(info)
JUN 27 .3S8
20
JFM/djm
21
(9)
_ttm
_ _,;,.,/_~
____
\
Wr .D. C.
Transmitted
r.iJ.. OUA
b7D
~
u.s.
Departmeat of Justiee
~s Angeles, california
June 8 1988
THiS CCMMillt!CATION IS .
ClASS!fiiO SECRETiftHS.ENHam
SARKIS SOGHANLIAN
bl
b3
II'" I
IJJ i
b6
b7C
b7D
ll!!
r.e .... lii.t'~- \
HE
, ,''" 1,) URCL~SSifiED EXCEPt 1
WHBif SfiOtill OTHtiUifSE r,.;:.
(I
j--IJ..t.
~~,
. 1LOXU,
flt~
~ l ~
.' \
.' .
~-
~
RR H4
DE UH #OOlb 0081900
N~
SSSSS
tHIS C()):Utu:H.CAtiON
xs CLASSlFit:o~ \Jr
II3 t.d-lRt.""TY o
.HE Is 'TllE
_At-;
SWltZERLANP
'
'
'I'
'
'1
ALEXANDRETlB,
STRONGL':i
~URKEY,
192q,"i\1
DEVOTED 10 1'11
ARllENIAN
UE IS
.f.lNANCii::t~
FLORIDA.
NO
l~FORHATION
PENDIBG
.,.
.
*""i
~HRgE
l.NVESTIGAtlON lN 'RONOLULU).
AND
SPARA'rE
'
-"'
..
t. '
.f'GJ
'
1'~0 ROCKET
to
.D~SCRIBED
AS FOLLO\lS:
..
,'e
')
'f
..
.. "'
..
'I'
'
NAUE~SALtKlS
C.
StJGHM\1\L!A~.
'
A~~XANJ.HU.:TTI~,
'ttl<{KEY~
1\DURESS:
:JO.S..,Jif!Ji1LI __
AtH1HHSTRA'!I VE:
S)
CLEVI::LANO
LOS
bl
,.," . . ~13
ISf
''
SAR~as
'.
' SOGHANALIAN'.S ASSOClA'.tlON tg~~ ?11: ~~~EN!A,.~ HUNCUAK PARTY AND THE
JrtPENOING,"'YISl-T
,;
.':l
'~
j'
...
I.IN
I
ADD1110N., JHAUI 'IS OF
no .N ca AK PARTY
JU) ARHS/.lWNITI
;
0 N.s SA RRlS T'
s At
}llAltl: .OIVISION tUSflES
to
K~t
\H1'H
.PARTY SEEKS'
SOURCEO'FSUPf>LY
I'
tat:
,.:
FBI
COOJ.D t'RL"i 'DISCUSS Wl1'H HIH UIS ASSOC1ATION AND KNOHLEOG Of';
-~
'l
1
i
!j
r
.. ...
'
.. '..
...
~---
~U)
...,.
'
..
~.\{.T)
IIAruh: A~:u
TilE
l~
A t.;LUS!::O STA'l'US
#OOlt>
NNNN
-,
,.
t
J
I
j
I"
'
l
""'
AIRTEL
11-30-87
-Director, FBI
~IAN
~---..... _SL
o
_ _ RI
~___ ST MA~ERS;
T-ARMENIA~
IU)
\U)
Akron RA)
-~-OG-~-
q. (..
ARKI______s__
- - _LI
__
IT-ARMENIA;..J~
00: MM
~
AN_
I.
IU)
.
"'efit u;ety.
NOT RECOh.~EO
/ueJ-<f~
...
'fx~AOACIM...........,
AOU$_
An\ l)tt.:
Aelm.s.tvs._
er~n~...... -
Wnt..
lnop.
lfttn-~
lob. ...._____,
'10
1 _
3
l
,L....,.-......,....-----~
RGS ~-a
1"
( 6)
L_
-.
.. .
,_.
' .
' ,.
''
HJ)
~~@~;
!U)
{U)
f,S)
bl
b3
in
.',
b7D
''I
- 2 --
...
Director, FBI (
Da.te
3/11/88
p,_,
~JAtt<!c:b",QttawaJ1:99B-l0001}~UC) ~
Subjeet:
SARKIS
~OGHANLIAN
~7~~JJSi
Reference:
aka
Date Furnished
b7D
3/11/88
.~i)
2- Bureau
- ottawa
,I
TJB:jst
.(3)
,l
18 FEB 11989
_,
Indexing:
,I
b6
b7C
.~f ...
..
I'
bl
b3
Ito
taskj na set
b7D
ADMINISTRATIVE
Asset .furnish~ng information detailed in the
!reposing at~~------~
~ed Cleveland LHM isL
b7D
b7D
-2-
'
\Sl
nnrTant
-3*-
bl
b3
FBI
PRECEDENCE:
0 Immediate
0 Priority
.0 Routine
TRANSMIT VIA:
0 Teletype
0 Facsimile
aQ AIRTEL
CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T 0
UNCLAS
0
0
0
0
'0
93
TO
: DIRECTOR, FBI
ATTN: INTD-CTS . SSA
.FROM
~\J c,
IROOM
JACKSONVILLE 1(199-0)
(FWBRA)
5226~r{D~~
e_Y\"'\l
(:T-IRAQ~
I9::
(J~~~c;urYU'-'\
G~ET~HANALIAN,
Q , / ./.'.
,.JS:iJaa.Jrt:Jk~C.:ius~:!::PJ].I.OC99wuuu.l.s.o.a.gun.aJ..;.n~ ! . n!..", '_',_ _....::::..&:..'"""""-~~~=------re~ ~hpG 1 ~
SARKIS
aka
I }
.1
, , ..
J. . I.
i 1'
/
.
...- . ..._,.,
,_,..
199-0
.
Enclosed .for the Bureau are the original and one
copy of an LHM dated and captioned as above in form, suitable
for.dissemination.
~
Also enclosed for HO, MM, and SA is one copy of the
above LHM for information.
b6
b7C
b6
b7C
b6
b7C
y referr ng to Tamazunchale,
approximately SOO ,miles south
~
2
.. '"
;""
199-0
b6 .
b7C
~i=i1~~~~~.,t~t~:ie1~tt~!
~~;~~u~~i: ~~it~~fo::~!~~re, JKls ~
purposes
3*
b7E
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
105
106
109
110
111
112
113
114
116
117
118
119
120
121
122
123
124
125
126
127
128
129
132
133
134
135
Referral/Consult;
Duplicate - Pages 152-154;
Duplicate - Pages 152-154;
Duplicate - Pages 152-154;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Direct;
Referral/Consult;
Duplicate - 196A-MM-1056, Sect 2, Serial 18 9;
Duplicate - 196A-MM-1056, Sect 2, Serial 18 9;
Duplicate - 196A-MM-1056, Sect 2, Serial 18 9;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Referral/Direct;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Direct;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
Sect
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
3 0;
3 0;
3 0;
3 0;
3 0;
3 0;
3 0;
3 0;
3 0;
3 0;
3 0;
3 0;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Duplicate - 196A-MM-1056,
Duplicate - 196A-MM-1056,
Duplicate - 196A-MM-1056,
Duplicate - 196A-MM-1056,
Duplicate - 196A-MM-1056,
Duplicate - 196A-MM-1056,
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Sect
Sect
Sect
Sect
Sect
Sect
2,
2,
2,
2,
2,
2,
Serial
Serial
Serial
Serial
Serial
Serial
187;
187;
187;
187;
187;
187;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
247
248
249
250
251
252
253
254
255
256
257
258
259
2 60
261
262
263
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Duplicate - 105-HQ-205983, Sect 1, Serial 41;
Duplicate - 105-HQ-205983, Sect 1, Serial 41;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
~~~
Date:
TO
bl
b3
tJ
EST OF 'BUREAU
""
.,
_'
_ ,
~. ?1
PJ.
-~ j f
fU ,
~~
t informatJ~d
3_
/~5-~0!:::J/,,lJ.
EC 18
\ ...
bl
.JM;ZJ~ '
Address -
_ ----- -
~-
R~----Date -
ru
..
l
J.
Initials-~-::..-.-
,,
-tt-' -~
...._.,_.
,/
,,
, Fed
,:-''
.....
~
Bweau..tJf .I "'StiqaUon .
nPc:c""'s Br
...
-.
-----=---.
19$>
SRIAt.
t.
'.
T""pa
WashingtonField
Qlmtico
TO LEGAT:
Bern
Bonn
Buenos Aires
~~ong
Madrid
Mexico. D.F.
Ottawa
Paris
Rotc.e
Tokyo
Date
_--X;.!!f-~11~:-'Z0.~-. ;\'":
RE:
SARDIS SOGHANALIAN
.
'
1-'PC
0 For information
Retention
For a
C) o~tional CJ ac o
~~.1surep.
~ q)
by-------
dated
Remarks:
Albany.
&lbzn1t ~lintl memo incorpolatlng information
.from Albant-tllesibut do not:includv any confident~
~information furnished by subject. ~Memo should
be forwarde<;l Bureau for approval ~d forwardi:ng to
New York Office.
'
Enc.
Bufile
Urfile
'ALLINFORMATIONCONTAI~~--
HEREIN IS UNCLASSIFIED
DAlE ill">IS'\ ~<$~
Pftl\ \
'
I b.3-.Jf~f1J
,
.
..
...'.,
'
:~'
'
li
: ::~~6-12-70
20537
'
"
82 MJO
: ..t..,.
...
'
CONTfSl.'TO~
"
...
AAltfSTf:O O:t
OP
flNGfmiNTS
~ECfiV[D
.!
12-20-66
PD Ves.tal ,NY
CHARGE
from justice
'.
'
'
e
'
'
''
'
'
'
1-<'
:,
I ,
- .. ~ >
I ...
I
i
!.
J
~
i
.
I
'
'
. '.
I .
' l
.. -~
'
- ~-~
'
{'
"
..
,,
(
Notations indicated by are NOT bose on fingerprints in FBI files but ore listed .only os investigative leods os '
being possibly identical with subject of this record.
John Edgar Hoover
Director
w'
.. ,..
"
.l.
012-70
2
,The following_information from FBI record/HUMBER
. . _
is-furnished FOR OFFICIAL USE ONLY~
:Mono Assigned
SAl'UtlS G. SOGIWlOL!Alf ,
Race:
tlhito
Sex:
-1L'l10
Height:
Weight:
180
Hair:
bl:tck
'Eyes:
brown
2-G-29
Xskendrekon ; I
~ ff e Y
nono
'Address:
unk
ALLJNFORMATIONCONTAJNED ....... -
Occ~,~pation:
,,
car d.oalor
~;~r~y~
"'r;;: .8 ~SSIF~-
ey
.
~f) .3t\
'
'
' '
mteresttJ!
..
'
- 'UNITED STATES G
1~---l \
'(
RNMENT
Memorandum
.
..,..
70
FROM
_ (
DIRECTOR:;- FBI
7/6/70
DATE:-
SUBJECT:
IS - MIDDLE EAST
l)
t{
SA0~1
IS)
~ ~
"''/ :trr
~J.h'"''~J F-81
IS).
----~~r71~~-~77'"'
.,
2
J-
Bureau RM)
t ; :Jb
Ww>
.'
lf:!::j.,!>.S7f?SIt
'"'""'
J(Jl..l.~
"
~ "-.... "19Jo
1 - Ne
-.........._
. ~J
-~
l.nlol1:li_,_EO BY.
BKK:ljk
(5)
9AUG6 1~~~~~!-~.....-
NA
ss~~~~
T. SEC.
---
--
------
/f~
~.
~
f:
.),
~
'
,.,
r ~
_ f:'"
.-{
1
'
To
ERNMENT
-~Memorandum
-
DIRECTOR, FBI
DATE:
6/30/70
I
'bcec~
SUBJECl:
- , ALBANY (.163-517)
SARBIS ~HANAL~
(RUC) ..,\
/'
FPC.
,
Re New York airtel to Bureau, 6/4/70; and
.Bureau Routing Slip to Aloany and Ne'tg York, 6/11/?0.
1.~
~ENCLOSUl) ,
(Enc. 6) (RM)
.. .
.(
,
4
p__
~~
4
\U)
\S)
b6 ;
b7C
_I
'
... - .....
~
"; '\..
SARBIS SOGHANALIAN
The files of an investigativ~ agency of the United
States GovemtOOnt -reflect that an investiga.tion was conducted
in Binghamton, 'Nel'l york. in 1962. concernine anj SA~IS
SOGI-IANALIAN and his
:This investigation pertained to alleged violat~on of these two individuals
't-1ho op.erated an automobile agency -i n Binghamton, -N.Y., selling
volkswagen automobiles and their fai ture to have stickers on
t he 't-Tindows of the ne~-1 automobiles stating cost of the cars.
SA.TU<IS SOGHANALIAN 't~S interviewed during the course of this
.investigation and told investigators that he was a new car
dealer, deal-i ng in Volksl-la:ens im:orted from Get'l.lflnv and was
in a partnership "t--1ith his I
I He
. stated that he didnot know of the 'requirement that he should
l-ave stickers showing the price of t~e /cars on the window of
the cars. It was subsequently determined that all cars on his
lot had stickers showing price s of them. The United States
Attorney 1s office for the .Northem District o.f .New York declined
prosecution in this matter_, inasmuch as they had complied l'lith
the Federal ,Law.
l .
,.
'
\
)
.\
\ I
Race
Sex
Nationality
Date of Birth
Height
Weight '
Hair
E_yes
Mirital Status
1*
!-'
m1cti5smti
b6
b7C
'
F 81
'
...
I
bl
b3
REQUEST OF BUREAU
JU)
~\~' ~'l\
.............
W
-~,-
-~~R 26'197S
"''
4-'2:ai(R~v. l22eO)
Federal Bureau of
S11c&s
Ci.
5ar;I-/IMI..t~L 111A/
--..,.
_-.-------..............
Localities---------- -..___.._ _
~- -----
'*
~......,
{,S~archer ~
!
:
RI----Date
Proo. __________________ Initials-~~---~
11 _
---+-~--
. .. ,,..
1
* -.... F
.J'
v!_.oll,-~
'19.!L~
Return to
-~r.:G(&~~4<~~w~
' Supervisor
Type of Re rences Requested:
- egular Request (Analytical Search)
All Refe.rences (Subve.rsive & Nonsubvers1ve)
r=J Subversive References Only
HNonsub
~
4--JMain
Sub)Oct '
S'Aid~i_c;
- .I
_.....__ _ _ _ _ 19-
Ty~ ofRe
_nces Requested:
eQular Request (Analyticol Search)
All Refe_rences (Subver.S_ive & Nonsubve:tsive)
Clsubversive References Only
Cl Nonsubve.rsive Refe_re_nces Only
.
Main
References Only
r=J
SubJed....__ _ _ _ _ _ _ _ _ _ _ _ _ _ _....,b6
Birthdate & Place
b7c
Address---....---"""'"!"_ _ _ _ _ _....__ _
Localities . ------..,.~ri.,__
_________
Searche.r 4 1/
Date _ __..,;;,.c.~-- Initials .rY..../~
JlJ"j
R 1
Prod. -------""'--~-
fiLE NUMBER
d.#
SERIAL
Jiff'-"
.
------
----
---
...
-_
_... ..,
- \. .... '
....
....,., ~ '
-~~u..Nr.;;~;;~~~(.'~~'a:u,... .
ATE<?/8fFi - ev5M
I
..
nil
.,
Ctf~"O
--
'
l'
/"...
I
-.
~( 'l~
""
')\
'-" V/
~
__
- :----_ _
- _- -_--- --
~--=----'---'
... I
f22 (!-ev.
Ext.
SubJect -'U.-"jc:..Q..:;:l..o.:,(;.c:r..:.;.:.:;,:;:.:ot-~::.:.:;;:..oL:aA~~~~u.::;:J.J
Bitthdate & P l a c e . - - - - -.........~~---Address -------""'=""~~~~~,~r\"1r+-<tGt-....,__ __
\' f\ Q G--.: to :
Superviso:;--------R.oom_
R-
oate _
f~1~:~f~
3.::5
'Prod--------
FIL.E NUMBER
s~
_SERIAL.
//IN ~ .-.:S~a ~
A./Z.,
----
J.,,.1/--'
_ _...__....,.__ _ _ _ _
I
. -- -
..
Memorandum
,.,
Hll
.
ro
-;rtJI/~AT_,
(!)
SOBJECT:
rLX
4:/2/76
~
~
'FPC
mi.nation
t-~~~o;------c:::----;--=orr""~~"='*=~~.:.=;,;;....,.......J of :FBI
any memorandum
\S)
\S)
a,ppropria te~;ies.
-I
t_ASSIFJE
REASON:
o 'i' 13
. .
,~or~: X.~.--.---
~ureau
.
.
1 - .Forei_gn Liaison Unit
1 -.Bonn
:LHR:i-1
(4)
--
bl
rnb3
i
.
...
f.~"tf.RAL
BUREAU OF,~ESTIGATION ,
... _
Records Br
~
.19-
0 Attention ----.II:O.~o.~..:.o-----
...
O Return to --,S_..u-pe-r-vt~s-or...;;..;;'lr-,-_.,-:-.R~oo-m-,-::E-xt~. '' '
1'81/00J
_,......_
j'
-~;.~ ,~~~~.~1}-70)
~('-? ~~M
,7
,._.
.Memorandum
TO
~---lUI
~
D' ector, FBI ( 105-205983
fROM
DATE:
6/10/76
163-1419-3p0 (RUC)
. ; l
~(
CJ
'~
'
.one
copies of referenced
Date Furnished
bl
b3
. "6710716 .
-.
, ,rr
ureau
--~
NOT RECORDED
'l
, ,~,
..........----
--~
;, . . ..,r
,\'
~~
LHR:dgo
F'lo8
5 ' J u rJ2 5 1976
<4 >
ItUflCAJED~
bl
b3
"
1f
1: t
,.
\.
,.
'
...
~~~E~=~~
\U)
REQUEST OF BUREAUt.
_i,
1 1~
2~
'' 3~
'-
~-
LEADS:
'
l'liAMh.
'f
I~ .DETERMINE
~
(i:::>
dft11
SUBSCRIBER TO TELEPHONE NUPIBE~S-67212~
OR SECURITY RECORII.~
(;9
n2 ~
REsuL~S,FQRDt~SEMINATxoN
114;
tS.I
PLEASE SUTL
t,
ester-
I~
'\
..
bl
b3
0~----------~~~~~~~--~~--~~~~--~~--~
DATE
CLASSIFICATION'
PRECEDENCE
l
3-14-80
6elft'IDEUflAL
'
PRIORITY
FM DIRECTOR FBI
r uu-.::v
10 SAC MIAMI
Yif
CJ The President
C) Department ot Energy
c:JDepartxtJ.entof11easUlY
O Attn: U.S. Cu.stOI$
CJ Department of :Treas\trY
Council
.cJ Attn:
(AFOSI>
Burea1.1 of Alcohol
Tobac<:o & Ftrearms
DepartxtJ.eJl.t ot Transporta.Hoo
C) Director "CIA
Service
Inspector
CJ A~istant AO,
t:J
CrimiJ:lal Piv
Internal
Se;eurity Section
CJ Attn:
Attn:
Ge~,ral
Cri.mu Section
OPeputyAO
0 Attn: E=..ergency
Progra~s Center
"Services Staff
CJ Attn:
-....
.Q
Director ~urea1.1 ot
lntelli~ce & Research
Attn: SCA VISA Office
R~ 709 -"SA2
jp$? ~IJ~!~~j_
ORIGINATOR
STEPHENS
68MAY6
ROOM-
. 4062
TELE EXT.
4656 .
--------
~- tU)
'
P <{Ul
~, R'~\o
n .I;iBn
I
C"
usE oF FORM
0-1/ >.~~':~ .
~essages. whic~
~ ~" iJJ
. .. ,,
I il
,,~
rela~ oi~_~;~
~~ingf~
2. Additions sucl. as no~s .and administrative 'data fot a specific addressee are .not allowed. It a note or administrative data is required for a particular addressee a separate' 0.73 form must be prepared.
3. The message will be transmitted just as lt appears. The person approving the message is .solely responsible for
assuring all necessary editing changes have been made.
_
~.::~::,~:::l,C::~:fi:U:p;;:~.YEL!~W.
\\~%~ ~
,s:;..
List addresses immedjately following the *'1'0" or place a check mark in the appropriate~eS':' (', _
T,ype or PRINT the subject in the space provided.
~-~,; . ;::, '-'"'
Print ot type originator's name, room number and telephone extension.
' ~-;F:l ,.s;.
Indicate approval for transmission by initialing the Approved By" box.
~ ~ ;.
~
.2.
3.
4.
5.
-4
::c
:1. Xerox 1 copy of incoming tele~ype message. A notation shall be made on the original incoming teletype 1 copy
~
miULI_------------~
~J.!
I
I
_..
.. .
I
I
~
..
;obl
b3
1~~--Bern
:Bureau:
'LHR: il_
e(3)'
..
_.
'
FBI
.PRECEDENCE:-
a xmm.~?~~i~
....
.,.
CLASSIFICATI9N:
:i JrJ ~aTQY SECRET
~-=~:rii~: ~ ~~ ~~~~~~ENTIAL
CJ Facsimile
(X) Ahtel
1
,, ;
....
I
I
I
I
I
AIRTEL
OEFTO
0 CLEAR
_ IAL
(}/'/ {o &~,; /.E ,~J ~~lfi-6Jj5~
l~.O
'To
.FROM:
d)EGT;T,
sERN@~;s~(Pl
J!:f---m,ME-m-m'I'ERRORIS~~
.
2L4,Z81
Date
ALL 110'0miA'tiOHCOM'l'A!JD
:.:,:g.,~;~~:x.:zn
.)
f6S .. 'AQ~}Io)'\
/O$
bl
b3
l
i'
'
/.
. ,i'
i
~
";
hJ-
'i' -
Bureau
Betn..
DRD:il
(3)
<N!ot:=.be.r)
<Titne)
@""-
'1-
4-528
'
"~
,j
'
..
"
lifA-NiE6 if
3
'
'.
'
_____ ___ __
P'81/DO.I
::-
___;,_
-.;.....,_
.~'
4-$28
I
:1
-ALL
HedNFORMATION
.... f>'t6
SIF~D
BY
~,?1(
APR S 1983
IJ
--"--~
-~
"
.~.....
;1
AIRTBL
Auqust 9, 1983
as
no Uinni ('.Ul)
,-!JI~ J-~e
l'SIHQ.authorit.y is
('t)
('I)
,(10
0')
.....
w
-1
<
:::
$n
0
C!J
:::>
-~
'*"'-
Exec AD US ......_
Aaat. Dlt.(.;
qr~nted
to
a~ above.
. . . .f
....
~~ l +~
!,.
!J:'
t
'
~j
~
ne is a l..ebancsenatio/~t?E!rcntly residing in Miami,
'.F.lorida, and is a worldwide arms dea'l~..known to operate within ana
/ .outside the law. A confidential source-advised that subject, on
behalf of the Government of Iraq and perhaps other bidden clients,
had negotiated the purchase of 130 helicopters from the Hughes
;......... Helicopter, Inc. :facility in California f():t' \lf:l~ in Iraq.
NO'l'E'
inJ~iated
P
.
I
HJ)
b7E
. ' ..
. ~,;;;il
f1' Yf,
LA0203 025'10420Z
..
"
;
RR HQ
DE LA 004
(Ul.
b6
b7C
...
,.._
..
EN~RETY
.1983
LOS ANGELES HAS SENT TO SAN.:FRANCISCO -BY .AIRTEL, THIS DATE,
~I--------~
INTERVIEW OF
~~~
tDE~~
.-----=--------~.~:a.~~:;,.,..,::;;_.z...."'l LOSS
L__ _ _ _ _ _ _ _ _ _ _ ____,~
PRE VENTI ON
..
SEP 1!l'l983
~ ~2'
b6
:f
. ---,
I.ADVISED HEiiAS--:--
BEEN IN ABOVE POSIT ION Sl NCE NOVEMBER '15, 1982, .HAS NO FIRST
~~~~mu~~?m~~~:2.~)
{U1
.HAND
ICONDUCTED,
b6
b7C
~NFORMATION
OF SAN FRANCISco,._J
.....~~===~ ADVISED THA.T.,j.__ _...._
)h~~-------------------.====1L~O~S~S~P~R=E~V=EN~T~l~O~N~~A~N_D~M~A~Y~.H~A~V~E~
: A'
OHNERT
~ARK!---C_A_1_4928,
'.,PIZZA,EJ5.7
~-U.!tlWE~~.RQ!iH.;B.T.e~AJlK 1 ._C~ 1
P~NZI~I
(707) 795-7000.
I
DETERMINE IF
OBTAIN ANY
ACSO
b6 ,
b7C
..
.----
.~
~TO
L-P========r~------~
ILOCATED BUT
1983.
b6
b7C
WILL NOT
.sr;
' l..t
't'J
~~
INTERVIEW.
G-B't 63, DEcl
,:
\.....
t
BE INTERVIEWED SEPTEMBER S,
j
oADR. -...........
.,
BT
..
\.
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
114
115
116
117
118
119
120
121
122
123
124
125
126
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Referral/Consult;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Sect 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 30;
Duplicate - 105-HQ-205983, Section 1, Serial 25X1;
Duplicate - 105-HQ-205983, Section 1, Serial 25X1;
Duplicate - 105-HQ-205983, Section 1, Serial 25X1;
Duplicate - 105-HQ-205983, Section 1, Serial 25X1;
Duplicate - 105-HQ-205983, Section 1, Serial 25X1;
Duplicate - 221A-MM-4, Section 1, Serial 10;
Duplicate - 221A-MM-4, Section 1, Serial 10;
Duplicate - 221A-MM-4, Section 1, Serial 10;
Duplicate - 221A-MM-4, Section 1, Serial 10;
Duplicate - 221A-MM-4, Section 1, Serial 10;
Duplicate - 105-HQ-205983-EBF 25X1;
Duplicate - 105-HQ-205983-EBF 25X1;
Duplicate - 105-HQ-205983-EBF 25X1;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
Duplicate
105-HQ-205983-EBF 25X1;
105-HQ-205983, Section 1, Serial 15;
105-HQ-205983, Section 1, Serial 15;
105-HQ-205983, Sect 1, Serial 15;
105-HQ-205983, Sect 1, Serial 15;
105-HQ-205983-EBF 25X1, Serial 1;
105-HQ-205983-EBF 25X1, Serial 1;
105-HQ-205983-EBF 25X1, Serial 1;
105-HQ-205983-EBF 25X1, Serial 1;
221-LA-24, Section 1, Serial 8;
221-LA-24, Section 1, Serial 8;
221-LA-24, Section 1, Serial 8;
221-LA-24, Section 1, Serial 8;
105-HQ-205983, Section 1, Serial 18;
105-HQ-205983, Section 1, Serial 18;
105-HQ-205983, Section 1, Serial 18;
105-HQ-205983, Section 1, Serial 18;
105-HQ-205983, Section 1, Serial 25X1;
105-HQ-205983, Section 1, Serial 25X1;
105-HQ-205983, Section 1, Serial 25X1;
105-HQ-205983, Section 1, Serial 25X1;
105-HQ-205983, Section 1, Serial 25X1;
221A-MM- 4, Section 1, Serial 10;
221A-MM- 4, Section 1, Serial 10;
221A-MM- 4, Section 1, Serial 10;
221A-MM- 4, Section 1, Serial 10;
221A-MM- 4, Section 1, Serial 10;
105-HQ-205983-EBF 25X1;
105-HQ-205983-EBF 25X1;
105-HQ-205983-EBF 25X1;
105-HQ-205983-EBF 25X1;
105-HQ-205983, Section 1, Serial 15;
105-HQ-205983, Section 1, Serial 15;
105-HQ-205983, Sect 1, Serial 15;
105-HQ-205983, Sect 1, Serial 15;
105-HQ-205983-EBF 25X1, Serial 1;
105-HQ-205983-EBF 25X1, Serial 1;
105-HQ-205983-EBF 25X1, Serial 1;
105-HQ-205983-EBF 25X1, Serial 1;
221-LA-24, Section 1, Serial 8;
221-LA-24, Section 1, Serial 8;
221-LA-24, Section 1, Serial 8;
221-LA-24, Section 1, Serial 8;
105-HQ-205983, Section 1, Serial 18;
105-HQ-205983, Section 1, Serial 18;
105-HQ-205983, Section 1, Serial 18;
105-HQ-205983, Section 1, Serial 18;
105-HQ-205983, Section 1, Serial 25X;
105-HQ-205983, Section 1, Serial 25X;
105-HQ-205983, Section 1, Serial 25X;
105-HQ-205983, Section 1, Serial 28;
105-HQ-205983, Section 1, Serial 28;
105-HQ-205983, Section 1, Serial 28;
105-HQ-205983, Section 1, Serial 28;
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
181
192
193
194
195
199
200
201
202
203
204
212
213
221
222
223
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
b6; b7C; b7D;
b1; b3;
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Duplicate - 105-HQ-205983,
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
Section
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
1,
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
Serial
28;
28X;
27;
27;
28;
29;
29;
29;
29;
29;
29;
Section 1, Serial 2 6;
Section 1, Serial 2 6;
Section 1, Serial 2 6;
xxxxxxxxxxxxxxxxxxxxxxxx
X
X
X
Deleted Page(s)
X
No Duplication Fee X
For this Page
X
xxxxxxxxxxxxxxxxxxxxxxxx
.,
r.
10-6-81 82
JE~
1-v
~--~
. ,----------------~u~N~Ifi~D~s=t~A~TE~S~D~E~P~A~R~TM==EN~T~O~F~J~u=n--a=ce~~--~~~----
..
0 \~li<I'Y .
...~~....
.
.. .
\~
.\
fr,.../.R!?
lJ
1-
..
~ ' {j ~
...
. .....------------r----------r----..,----------r-------r
~:~.;.-:
.. CON11ftUT()R Of'
. PINGERPIINTS
....
'
..",;~
~~
..
Police ,
Department
Vestal
New York
Sheriff's
Office
Los Angeles
California
... u.ur.
D uoou"
"""""~
.,....... AN
Alii!STED 01
RECfiVED
Sarkis G.
Soghanolian
cember
Sarkis G.
Soghanalian
197.2
Fugitive from
,. 1966. Justice
#163
#1972194
8-23-81
Federal warrant
United States
Marshal
fraud
mai~
..
'
' ~-
. ' - ...
"&
6'\oa
l ~\.c; - \o&,~
..
.;: ;;
.. :-":
- :'.-~. ~~~
~;;
..
,
.:. I
.l
.. l
:l
..;;L...-.~w..,.....,.....,.,. ....
I DENTIFICATION DI VISION
w ...... ,. ...
' .
' , ..,, L
' .. -
=-~--------------~~--~~~~~==~~-~-~-~.=----~--~~-----l~0_-~6_-~8_1~8_2_J~E~M~"-------~,
-~
. . .~
1 -au
IDENTIFICATION DIVISION
WASHINGTON, D. C~ 20537'
.
.
.
Th following FBI record, NUMBER'
9 54 60 3 J3 . .... __, is. fumilh~lt-OFFICIAl.U~E;ONl:~-:: ::6~
Information shown' on. this Identification Record represents data furnished. FBI by fingerprint contributors .. WH~
DISPOSITION, IS NOT' SHOWN OR FU.RTHER EXPLANA.TION: 0 F CHARGE: OR. DISPOSITION IS-..DESIRE'D,
C.OMMUN'IC'ATE: WITH. AGENCY CONTRIBUTING, THOSE: FINGERPRINTS~ .
' .. . . ' .. "
CONTJIIUTOit Of
PINGElHINTS.
.Ul!STED Ott
RECEIVED
'-
DIS!'OSmON
...
WANTED BY BUREAU
Sarkis parabet Soghana1i~
(MAYBE. IDENT) FI W; HF; IT~P ; Fug Index 4f9B434
0.0. Hiami
:;.,
. ~ .;J
...
. r~
. . :.
inf
ec 8-18-811
.. ..J
.
~ - r '
L
,~
...
'
' ,,
o'
''
~ -
..
-~
;'
'
.'
..
..
.: ..."' . .
'
.._.
"
' t
.. .:.o:A"- '
~:...,
'
. ~ .... ..
...
'
,. -
'
.,
'>I
':-,.-a-
..
. '.1
~"'- ".~
: ._:, ~
li
. : ~~
......
-~
''.j
'!
L .--. ..,.~ . ,. ~.
\. ~.:.~
~ll
,..,,.,,,.,_,.,..e.,..,'"''"""''"'""'""''""""'",...'""''...,'
""".
i_ __
--.
~
J.
10-6-81 82 JEI1
JUm~ . r
' Jf
- ~: -- ~--~ -___ ,. .
- --=-- . . -
-~~
..
'' - .
'
:.~;~;
...
~; ~-~!:
.. '
.,
' .
2 : -BU
t :'.
: --~
AU!Sl!D 01
~... *!0~
lfCSVED
. ....,;.+- ..
..vr.-n."
".;.\r \,.\'
cc::
I
Miami FL
FBI
..
.. .
" , .,:.
" .. .- .:.... . ;~ :;
'
,.
> ... :
,.
>
~"'
'
,,
,,
. . . ..
:1- ,
.,.,""' . .
. ..
'-" ' .
-~
..
.~ '
'
~
''
-~ .
:
j
. .
. ,c
'.
-~ ~1
lI
..-'1
-
.......""'
""'!
-~"'.l":;;t,_<....,!!i""'"""'
.....""!"'"'"-
VZCZC [~Y0122
DE NY ~~122 2342257
ZNY SSSSS
BT
~
b6
b7C
THIS
co;1~JUfaCTION
IS CLASSIFIED
~:{J5~
ITS
E~.
...
' ,.
NY
\S)
t .. L IS
NE\~
w~
(U)
#CC!22
P.I<A{!GI-IRAQ~
t1IANI , LOS
bee. AI).Jnv._
bec.AI).Allc._
Exec. AI).LES.....f'
Asst. Clr.: '~ -<
- ..J
All::\
"'~31Z
1.
DEC 19
,- -
0~ ~ ~ z
b6
b7C
1979.
'
-- nris
''-f--:''lCI!t.r.s
Al~CR~FT.
l.!IJ
~:Y/A'b
1
V....,
DE21
PT
fll
(
"'
.,
- I u '.
s.I,_
I
'.)
b6
b7C
.,
' ~
'o-1;(Ref-'ii>-PMs>
~A
' ,. ,..
o?Ji.t j,.
'A
p
'
043
~LASSIFICATION
DATE
12/3/79
PRECEDENCE
UNCLAS
RQIITUTE
FM DIRECTOR FBI
TO
V',11
,1
FBI
CJ Director CIA
C):U. S. Secret c e <,PID>
,-
0
0
.0
O
0
Service
Attomey General
, ODeputyAG
0 Attn: &ergency
Programs Center
C) Department of Treasury
Department of Treasury
CJ Attn: Bureau of Alcohol
Assistant AG,
Civil Rights Div.
CJ Assistant AG,
Criminal Div.
Attn: Jnternal
Security Section
Attn: General
Crimes Section
Department of :J'rao.sportation
O Attn: Director of Security
cJ
D
-
Assistant AG for
Administratiol)
0 Attn: Security &
Administrative
Services Staff
lmmigration &
Naturalization Service
o
0
SEE ATTACHED
' '- ,;
23 ,..nr-: c 1
'1'1/~
b6
.b7C
. '"
.
P'81/00J
im;;.-
.i' ..
,,,/
I
I
1. Only incoming teletype messages which require transoiissioo re1aj may be prepared for transmission using fonn 0-73.
Use of form 0-73 isrestrictedto incoming teletype messages J"eeeived withinthe last 3 days which require trans
';'lission relay; ~11 o~er teletfl>e messages musf6e prepared us,ing form 0-93.
'
2. Additions such as notes and administrative data for a specific addressee are not allowed. It a note or adminis
trative data ls required for a particular addressee a separate 0-73 form must be prepared.
I
;I
3. The message will be transmitted just as it appears. The person approving the mes~e is sol~ responsible for
assuring all necessary editing chM:ges have been made.
~~~
~
<;:; ,.., ,;",)" '~. J:>
;~~PARATION OF FORM WHICH CONSIS:XS OF A'PREPRINTED ,YELLOW.
:::1 :r, - "'
.,..~::.. '
c:s::>
1. Complete appropriate bo.xes: date, classification & pre,cedence.
~~.,., _,
~
2. List addresses immediately following the *TO" or place a check mark in the apPropriate boxei.
"""
3. Type or PRINT the .subject in the space provided.
~~1
4. Print or type brlgin~tor's name, roOQl numbef and telephone extension.
~
5, .Indicate approval 'for trans~:!) iss ion by initialing the "Approved By" box.
P.~PARATION
OF .MESSAGE TO BE TRANSMITTED
'1 .Xerox.l <:opy ot incoming teletype message. A notation shall be,made on the original incoming teletype "'lccopy
~ <OR LEGATS>
, <OR GOVERNMENT AGENCIES>
."'
madefor relay to SACS
2. Minot editing changes ~halrbe made on the.xerox as follows: using a lead pencil ONLY draw single line through
the 'first and last lin~ of the heading and .connect these lines fi'Oill top right to bottom lett forming a
"figure.
(DO NOT OBLimRATE THE HEADING;) Use horizontal.lines to delete sentences or words. Ptinted changes of a
word or two ~the text or the message may be made; however, changes to the existing text lnvolving more than a
word or two necessitate the originator to initiate a new message .using form 0-93.
;3. Administrativ,e data or nots may be typed Immediately following the text and wm be transmi~ to all addressees.
4. When using the 0-73 form to disseminate information to field offices, Legal Attaches and other Government agencies
$imultaneously, the text, notes and administrative data must be .identical fo~ all addressees.
z,
-- - -
. -
..w-~f.,.
II ' I
I I.~
11 ,
, ~L
1-
t. J
--
-- - -
.... ' - ,
''
Jl \ ,
~ ' '
,11
.r ,
'
"
I .
_-
_- ~ _-
.,
.-
---
~-
-_-,._ _ -
~~ev.)o-2678)
\~
M~AGE
.102
DATE
PRECEDENCE
CLASSIFICATION
11/29/79
UNCLAS
ROUTINE
FBI,
~ WASHINGTON FIELD OFFICE
~~.
0
O
0
l'xoldnl
O N'av$11nvestigative Service
0 Co~nt, U. S. Coast Guard
CJ National Security Agency
<DIRNSA/NSOC <ATTN: 800))
Director CIA
CJ Attorney General
0 DepartmeDt of Energy
CJ Department of Treasury
O
0
0
QDeputyAG
0 Attn: Emergency
Programs Center
Attn: U. S. Custooas
Department o( Treasury
0 Attn: Bureau of Alcohol
Tobacco & .Firearms
Assistant AG,
Civil Rigbts Div.
Assistant AG,
Criminal Div.
CJ Attn: Internal
Security Section
CJ Attn: General
Cri=es Section
Department or Transporta.ti011
Attn: Director of Security
0 Drug'Enforcement Administrat!.011
CJ General Services Acbiriistrati011
0
0
0
,f
~
{, {
CJ Attn:
n,.. ,
JI
j i
AdrAfniS tratiOn
Attn: Security &
Ad=inistrative
-----------:!""'""""'\ /tJ
CJ Assi~ta'nt AG for
SecJ:etary o( State
Director Bureau o(
Inspector
Intelligence & Research
CJ Attn: .8CA VISA Office
Room 709 SA2
<SERVIC~ ALSO AVAILABLE TO GOVERNMENT AGENCIES NOT LIS'J:ED. 0
CONTACT COMMUNICATIONS CENTER FOR ADDRESSING INFORMATION) 0
SUBJECT;
lj
Executive Protective
SeJ:Vice
Setvices Staff
CJimmigra.tioD: &
Natural~z~tlon Servlce
'
1\
.
~ ~,
I.
64
- ------ , '"7--:-:--:,'
b6
b7C
P'SI~OOJ
UNITED STATES
..
~:
Memorandi. m
:
ri~
UNITED STATES
.dTMENT OF JUSTICE
FEDERAL BUREAt/OF INVESTIGAtION
Directo" FSI (
(196-200
) ( 'p
Reference:
Butel to
.LON
e9
tJ
Copies of
::::
of Agency
Date F'urnished
.......
....
CUStoms
~ttache, ~ernbassy,
London
/9~ ::JQrg.~
."~ Ci T RE:CORCEO
'0
OOr.:lS 1$30
b6
b7C
'.
~",,"
...
. "."
....
:~
OOlt
CLASSIFICATION
DATE
PRECEDENCE
PRIORITY
UNCLAS
10/3/80
FM DIREC'X'OR FBI
LO~O~
,TO
PAR~
(' ,..
9; 'J"
.,......
".I
o The Cktellt
Cl The Vice President
o White House SituatiOll Room
CJ Attn:
o
th.eo Army
CJ NavallAve$t\g$.tive Service
o COIl)JlO.andant, U. S. Coast G\t$.rd
Depart~~Xl.t ~
Assistant AG,
C.rUI1inal Div.
Attn: lnteraal
'Security Section
'0 Attn: Ge~ral
Crime. Section
Cl Attn:
Service
Adtnid~ trat;'ol\
CJ Pirector CIA
:cl U. $. 'Secre~ S~vice '(PID)
\:\
Cl Attn: Ex:ecutive Protective
,
'
CJ Assi$tant AG.
(DIRNSAlNSOC(ATTN: SOO
Etnergeacy
Pro~s Center
Deparltnen.t of :l'ransport&,ti<>ll
Di~ector '01 Security
Cl Drug ,En!~ent Adrninistr-atiOll
DePUtYAG
(AFOSI)
' '1
I D ,,:, ,)~,
~o Attn:
a DepartmeXlt of Treasury
o Attn: U. 's. Customs
o DepartrneXlt of 1'reuury
National Security
Council
O'\~ -
CJ Atto.rney Ge~ral
r=igra~iol)
&
aturalitation Service
fittI
~
\ '
' p; OE28.
,
I \\
~~',N, ~flS?*~.~ev.IFJEt}.~.~
I.N'\IIO; ' _ _
~h
e~ ~P9: __ _
&
J~~~l'"
V J-C7~
, ..\"
~ /D~~~~~
to
r-----------~
' -OR-I-G-m-A-TO--R----------~R~O~OM------'~TE~L~E~E~X~T~.--~
GNZ
: 5027
2805
I" ,: ,' , 17
.'
I'
-r--;-V
I ,t'" ..}
"" ,
"
~986.'
. ...
, WI~OUT
NOT FILE
COMMUNICATIONS STAMP
\ "
<::)-
.:-t
'""' I
RECf~Vf a.F,B.Po
.:110
1. Only inCOlll.i~g teletype messages which require transmission relay ntay be prepared~trar-sm\~sion '1~ingL 0-73.
Use of follXl 0-73 is restricted to incoming teletype messages received within the la~"j ddjs vllH&A-{!l4i~ansntission relay; all other teletype messages Xllust,be prepared us'ing form 0-93.
WHHE-CO
'
'CRfH,S
, ~l~R
2. Additions such as notes and adxninistrative data'for a ,specific addressee are not allbtfge"t.~SU1Q~Mdministrative data is required for 'a particular addressee a separate 0-73 fonn JXl.ust be prepared.
' j(j:iltCE
3. The xnessage will be transmitted just as it appears. The person approving the message is solely responsible fOf
assuring all necessary editing changes have been made.
'g..x:..
-x
:r:: O
'1.
2.
3.
4.
5.
:,ll',I.' .,1'
.,, "
<::)
.."
~::r:
-4
)l.~ r.~~~; l: :~-~I, ,.~
II"-,U'"
q"",,,
,~
\ \
"
'.'
..
..."lI
,
,
TO D lRECTO~
BT
-,
, /.}f
~~NITED
~
'-
....
PREq_!~ION\ TOOL
~ ...... . : . . .. . "
. "'
.,3t \: -,
I' .
" t 1.
COMPANY;
11
: '1:,
"".
"'t'
CJ
~
..
'C:
ATTORNEY IN MIAMI.
""1UNITED KINGDOM.
VICTIMS
IS SUMMARIZED AS FOLLOWS: .
"
.'
....
).
..
,.r '
, ..,
~I
--ii,'
.
.
"
"
.}
'.
't\.
,
,I~)
AUTHOR IT IES
"""
AT lISBON, POR:rUGAL, CONDOCT SAME
LEAD AS
m1M I Ns;tL
-SU~CT
I{ND OICl'IW.
BT
', '
;..J
,
"
II
'
(Rev~7')
4111
UNITED STATES DEPIIolENT OF JUSTICE
Memorandum
DATE:
Directol', FBI .(
TO
( 196-200
FROM
10/7/80
(p
Gl)
SUBJECT:
SARKIS G. -SOGllANAt'IAN,
ET At
FBW, MF, ItSP (A)
Reference:
'Bute1 10/4/80.
Ii:
0&\
'1
.00 .._ ._.=--_collies
pi
_~WXW
C/J
~O3:
JJJ
Z-cc
O~W
O~~
Z<t:O
O-la
;::;O~
<"Z:>
;$ :;) ~
r---=::::====='======-----f2z I
~wffi
Name and Location of Agency
Oate Furnished
10/7/80
....J a::':J:
-tW:> ...._ _ _ _ _~...--.~-----...J
I,
q;J;:,.
GOUFIBEUi'IAL
. ReaaOll 91" Exte n s on,
ill .
,,
"
"
,I
P'SlIOOJ
II
..
..
CLASSIFICATION
PRECEDENCE
~~-r.I~..-.,~_~v71~ ~
U,J {!'/
FM DIRECTOR FBI
CJ Tbe .l7esident
o Civil
Assistant AG.
Rights Div.
a .CAssistant
AG.
rl,rnUia} Div.
o
o
Director.
(DIRNSA/NSOC (ATTN:
Soo
t:J
Internal
Secunty SectiOll
Attn: Getlel'$l
.CrI.mes Section
Agen~y
Attn:
el Attn:
Deten~ Intellige~
Cl Director CIA
a.
Attorney Gene.ral
DeputY.AG
.0 Attn: Emel'gency
. Programs Center
o
o
Department 01 Energy
Depa,rtl)'lel).t of Treasury
,q Attn: U. S. CU$to=.s
c::J Departrnent 01 Treasury
WAttn: Bureau of Alcohol
Tobacco & 'Firea.r=.s
l>epartJ)1ent of TransportatiO):l
W Attn: ~ Direc.to: of Sewrity
o
o
10
E~eutive' P.rotective
:an
Service
. c:J Attn:
Secretary of State
.. CJ Attn:
Director 13ureau of
Intelligence' & Research
,'0 Attn: SCA - VISA Ot'fice
'R()()I)t'709 - SA2
(SERVICE ALSO AVAILABLE 1'9 OOvERNMEN',T AGENCIES~OT LISrE!?
CONTACT COMMUNICATIONS CENTER FOR ADDRESSING1NFORMATION) .0
wru~~
--
"
/0 ~(~
..--..
,.....;--'
ORIGINATOR
ROOM
, S/5Z'
TELE EXT.
, ~22..9:
, . 1.
'
{"'
'
~ l
- ~
.,
b6
'b7C
.... . - -
.'
,f )
'-
~~ ~ It' I fJ/ j -0
Or:"ll/&C/f'I
USE OF FORM ()"73
t
~ ,I
'...
'.:
'-1:3_, _ "",. .
','WI f
,' I
f.
,'.'
."
I....
1. Only incoming teletype messages wliicb requ~re transmission relay may ~ ~rel>arM tot!tranStgi~$lon using fOrD:10-73.
Use of fonn 0-73 is restricted to ine<>n:ling teletype messages received within th~ lasf3 days wh1ch'.l'equire'tr~nsmission relay; all other teletype messages must be prepared using form 0-93.
' ,.1
no~r
2. Additions such as notes and .administrative data for a specific addressee are not allowed. XC a
trative data is 1equired for a 'particular 'addressee a separate 0-73 fo'nn must be prepared.g
iCl""l
adminis-
:3. -The ~ssage will be tran~~itted 'just as it appears. The perSon approving 'the message i~;oielx ~n$iblefor
assuring ,all 'necessary e<htmg changes have been made.
.. I
'
~~
"
c:;::::J
<J'
X~x 1 copy of-incoming teletype mes~age. A notation shall be roade on the original incoming teletype ,1- copy
made tor relay to SACS
,(OR LEGATS)
, ,(OR GOVERNMENT AGENCIES)
."
2. Minor editing changes shall be made on the xerox as follows: using a lead pencil ONLY draw single line through
the first and last lines bf the heading and connect these lines from top right to bottotXlleft forming a .. z, "figure.
(00 NOT OBLITERATE WE HEADING.) ' Use horizontal lines to delete sentences or words. Printed changes of a
word or two to the text or the message m~ be made; however, changes to the existing text involving more than a
word or two necessitate the originator to initiate a new message using form 0-93.
3. Ad~inistrative data or notes may be typed immediately following the text and will be transmitted to all addressees.
4. ,When us'ing the ,()..73 form to disseminate information to field offices, Legal Attaches and other Government agencies
simultaneously, the text, notes and administrative data must be identical (or all addressees .
1.
~,
"
. ~ f'''/ .
ft-.~.P
~:,-~
"1fi"
DATE
'.
;.
CLASSIFICA. TION
10/2.1/30
PRECEDENCE
. p~ ItJl! 11 Y
ee~i=;~E~~~
FM DIRECTOR Fm
TO
The Presi~eJ).t
CJ The Vice President
tJ White House SituatiOll 'Rcx=
, 0 Attn: N atlonal Security
Cou.n<:il '
Peparta.eXlt of the Ai\' Force
(AFOSI)
.0
Cl Department of TransportatiOll
CJ Attn: Pirector .of Secwity
CJ Plug EnfQrcetI.).el.\t AdlliinistratiQl)
Co=.=~t,~, S. C~st
Depart=ent of Energy ,
,0 Depart=ent ot Treasury
o Attn:
U. S. CU$tOI:U
(/
CJ Department of Trusur';l
.Gv.a.rd
o ,National
Security
(DIRNSAINSOC (A'M'N: SQO
o . (WASHDC ere.,
t::J
Assistant AG,
Crb~li:o.al Oiv.
CJ Attn:lnte1M1
Security .S ection '
I Cl Attn: General
Crim.e. Section
G~eral.ServiCe$ Adtniriistration
A,~y
~~ity
Agency
.Admmistration
.0 Attn: ~rity &
AdmiXlistrative
Services Staff
DirectQr CIA
CJ U. S.' Secret Service (PIO)
DAtto: . Executive Pr<>tective
,
I
Service
' Inspector
'D1mmigratiot.l &
N aturalizati'Qa-h,t!Nt'e-.
tJ Fede\'all>rotectiv~ 5e\'vice
office)
DDeJlUtyAG
Attn: . Emergency
Progl'8.ll.l.s Cente\'
Attorney Central
Secretary 01 State
, Cl Attn: Directo\' l3uruu f)f
'
Intelligence & Research
SUBJECT,
',sEE
"
_ 4-
~=I:'~'=~h:;i{,Je.i_bj~MY
A1TACHl>
IrL-
..
: ORIGINATOR
ROOM
~SI5~
10
1{Jit& -.;
b ,
-~-..",...
.
0 C1 2 ($ 1980
b6
b 7C
II
' J
;'''I..
/J
O~~~~"
I
"151/00..1
h'
"
,
USE OF FORM ().73
1. Only incoming teletype messages which require transmission relay may be prepared for transmission usingJorm ()'73.
Use of form ()'73 is -restricted to incoming teletype messages recehtEXl within the last 3 days which require transmission relay; -all other teletype messages must be prepared using form 0-93.
I
2. Additions $Uch as notes and administrative data for a specific addre,ssoo are not allowEXl. If' a note or administrative data is reguired ,for a particular addressee a s~arate ()'73JoJn\ Il):Ust be prepared.
I
f
3. The roes-sage, will 'be transmitted just as 'it appears. 'The person approving the message is solelY responsible 'for , '
assuring all necessary EXliting changes have been made.
'"
t")
"
C""'''''
"'Y;-1't:"1
-
J.
d.
.c:::>
io'1'l
,..-..
...-..
1-:0
<;:)
l.
<:)
.t
1. 'Xerox 1 copy of incoming teletype message. A notation :shall be made on the original incoming teletype "I copy
made 'for relay to SACS
(OR LEGATS) .
,(OR GOVERNMENT AGENCIES) _
Of
2. MinQr editing changes :shall be made on the xerox as follows: using a lead pencil ONLY draw single line through
t1!.e first and last lines of the heading and connect these lines from top right to bottom left fonriing a. .. z, Of figure.
(00 NOT OBLITERATE THE HEADING.) Use horizontal lines to delete sentences or words. Printed changes of a
word or two to the text pf the message may be made; however, changes to the existing text lnvolving more,than a
word or two necessitate the originator to initiate .a new m.essage using-fonn ()'93.
3. Adolinistrative. data or notes may be typed immediately following the text and will be transmitted to all addressees.
4. When USing the ()..73 fQnn to disseminate informatio,nto field offices, Legal Attaches and other Government agencies
silnultaneously ,the text, notes and administrative data m.l1st be . id~tical 'for all addressees.
.
i \
.,
"
'J
.-
'
Mr,. Henehan
-t
. '.
'Office of t;nforconont Cl)nrationa
CriMinal '1)1vin10n
170vcr::bor7, 1~ S0
b6
b7C
Director, .FBI
IHCOnPORAT!-'D l_
Recoraing Devi~t1
Folder
I.orm m!Slm:ss
J\.S 'WXTED
..
JFRAUD
~~IRr; (1'.), 1ioIL r?l~t.TD
ny
,AIJ.1Nf!'.OR~fATlON CONTA!tl!:O
Attached is
,furniohas information
Lxiqent circuTlst.anco.s
in advance to utilize
and/or rocor(1 privato
party
HeReJ~ lQ U~A3S!FfJiq, 1 I ~
!l\lIL "J"4!L BV ~~P~
a .copy of a cor.:-,munication \lhich
concorn.ing a curront investi9ation.
precluded a requost for authorizat.ion
an olcctronic dcvico to r.onitor
.conversations wit.h tho consent of a
f.t,,-
b7E
b6
b7C
\T t,'
~.
,'.,;;, .~
~
,l'r
:"p,
';b6
b7C
"
'1 1
",
~'~.,
t
"
"
'1.
"
'i
#:',",
"
\ " !,
.,
O.l.~ ~\) ~
-weBEItj
IS UNCqrStFIED 1:.~
DATE 'l~'
BY SP
PkM-
/
\)
..
MESSAGE RELAY VIA TELETYPE
UNCLAS EFT 0
,MIAMI
TO
{1
'-/1
/??-
Id -- /1. Z
CJ Nuclear Regulatory Co=uissioO'
The Pres'ident
o
o
C) White House
CJ Attn:
Situ~tiOll,Roo=I
National SecuritY'
Council
<.AFOSJ)
of 'he*sury
Attn: U. S. Customs
Bureau 01 Alcohol
'Toba.cco & Firear=.$
CJ ,Attomey General
ClDepUtyAG
Attn: E=-er~ncy
Cl Director CI~
.
CJ U. S. Secl'et Service (PID)
'0 Attn: ~xecutive Protective
SerVi~
W ZgNlU, S.l>6etarServi<:e
CJ Seeretary 01 State
CJ Attn: Director Bureau 01
Inspector
AS$istant AG.
Cri=.iMl Div.
Attn: Jntemal
SU.tity Section
CJ Attn: General
Crilnes Section
CJ Auistant AG (or
Pro~ll,l~ Ce):l.tef
Cl Assistant AG.
of Energy
Depart~nt
o Attn:
AgeJlcy
Depa.rtm~t
Cl Depart=.ent 01 Treasury
o
a
PRECEDENCE
PRIORITY
_I CLASSIFICATION
Administr~tive
Services'Stafl
lp)m.igratioXt. &
1iaturali~atioll Service
. t
Cl Attn:
SEE ATTACHED
"
,
-
\'1
.'!
b 6""'I" ,.:." j).J
,-.
--....-4+._-
/"
b6
1081
Iv
b7C
".,1/00.1
... -
~; ?, l.
n ........ 'to
\)~ t)t?"'\
U.s
3. The message will be transmitted just as it appears:' The person approving the message is solely responsible for
assuring all,necessary.editing changes have been made.
.
PREPt;\RATION OF FORM WHICH CONSISTS OF A PREPRINTED YELLOW.
Con)plete appropriate bo.Xes: date, classification & preceden~.
List addresses immediately ,following the "TO" or place a check mark in the awropria~xes. ~
Type or PRINT the subject in the space provided.
.~C'~
~
Print or type originator's name, room number and telephone extension.
~:.a
t:;:I:)
Indicate approval for transmission'by initialing the OJ Apl>l'oved By'" box.
-:-; ~ '; ~~ !;~:: r:~
_
PREPARATION OF MESSAGE TO BE TRANSMITI'ED
'fi~c~
'"'"
'I' '\10 .;J;;;)
'1.
2.
3.
4.
5.
'JI-::!~
-'
L Xerox 1 copy oHncoming teletype message. A notation shall be made on the original in~~le~"1 copy
made for relay to SACS.
(OR LEGATS) _
,(OR GOVERNMENT AGENCIES) 0
/'
2. Minor editing changes shall be made on the xerox as follows: using a lead pencil ONLY
single line through
the first and last lines of the heading and connect these lines from top right to bottom left forming a Z," figure.
,(OO'NOT OBLITERATE THE HEADING.) Use horizontal lines to delete sentences or words. Printed 'Changes of a
word or two to the text or the message may be made; however. changes to the e.Xisting text involving more than a
word or"two necessitate the originator to initiate a new message using form 0-93.
3. Administrative data or notes may be typed immediately following the text and will be transmitted to all addressees.
4. When using the 0-73 form to disseminate int'ormation to field offices,' Legal Attaches and other Government ag~ncies
simultaneously, the text, notes and administrative data must be identical for all addressees.
drtw
, I
I'
..
."
I
~\
~J
,.
,.:.
.-
-"'
. ~~~~~'".,.
,-,
-,I
<'
. ,,
, b7D
'-
fl,
IL>"-~--"-;
NECESSARY ASSISTA'tiCE.
;,,'
,I
< -
"
o.
, "
fili
"
BT
I . \
.,<"
"~
," '
t'
,, , ,
"
" ~
, ,I
l~,'
;t
"
!~
"
-,
.,J
'f"
'I
'!-
-.
-, ,
"
,-
"
~
"
l'
('
,.
~ ::,
I
I
-' }
.
"
~:
~
Iii
.j
'J>:.\~
,'I
t!- '
'i'
I'
4;',';:
"
, f"
(,~.
__
1.1
, ::J. .o\.~""
11
10 .. _
<
_...
._
~:.
J--,
"
' .11'
"
,1,
:-
~ "'~
'
"
"
-I
, ,.r"
"
J-'
'
.....,
..
'
081
r~
I'
DATE
CLASSIFICA TION
1-/'- 91
PRECEDENCE
Pr,'(;(I' 1i
' Uft(./qS
I-;u
FM DIRECTOR FBI
I()":V~
The President
The Vice Pl'esident
CJ White House 'Situation ROOtI\
Attn: National Security
Council
t:J
o (AFOSI)
Department of the Air Force
I: '.,
Cl Department of the A~
o
o
II"~
Department ~ Energy
Cl X>eputy AG
W Attn:
U. S. C\lstoo)'s
D l>epartm.etl.t of 1'l'easuYy
Attn: Bureau of Alcohol
'tobacco &. Firea.r=.s
Cl X>epart~ent ,of Transportation
Attn.: Director of SeCIJ.iity
Drug Enforcet=.ent Adn>.'inistration
'.
Assistant AG,
Cri~inal Div.
't:J Attn: lnteroal
Se1,lrity'Section
Attn: General
Crimes Sectiol)
CJ Assistan.t AG tor
Administration
Seeurity &.
Adniinis trative
, Services Staff
Cl Attn:
Aviation Ad~iistratlon
Cl Federal Protective Service
Cl Secl'eta,ry of State
Cl Attn: 'Dj.re~tor Bureau of
CJ Assistant 'AG,
a.. (WA$l{DC
General Services Administration
area, 'specify office)
Att~ey ~neral
o Programs
Attn: &l.ergency
Center
CJ Department of Treasury
"
C)Director CIA
;I"~
,\' .,"
9~,;J
TO
F~ral
o Naturalization
Immigration &
Service
ro~~~
II'"
,s'? A71ACH!f)
'"' ,1
It
_..,
,.+~
r .
~~.
b6
b7C
1'61/00..1
(j)
,
I
".
Ott
1:
Iy~
,h
-,
.0:, "'~
'" ,.~.
,)
("
f ..
,.,..~ ..
'
it:
,.
~.",'f'$j\.,~,{"j/'~"""'li':'11"",~",
l f 1 t I
,j 1;,
. It:.. . ~!I-
"
1. Only incoming teletype messages which require transmission relay may 00 pr.~red..(Of'trM~tgsio~:fu.A1MMronn 0-73.
Use of fonn 0-73 is restricted to incoming teletype messages received within the last 3 days which require trans.
mission 'relay; all other teletype messages must be prepared using form 0-93.
2 Additions such as notes and adntinistrative data for aspecific addressee are not allowed. If a note or adminis.
trative data is required for a particular addressee a separate 0-73 fonn must be prepared.
,
3. The message will be transmitted just as it appears. The person approving the message is solely re.sponsible for
assuring all necessary editing changes have been made.
"<',
........
I ~<I
d'" '
a.
C).~
.:;J
-0
1. Xerox'l copy of inCOtning teletype message. Anotation .shall 'be made on the original-incoming teletype "'1 copy
made for relay to SACS
, (OR LEGATS)
,(OR GOVERNMENT AGENCIES)
"
2. Minor edlting changes 'shall be made on the xerox as'follows: using a lead pencil ONLY draw single line through
the first and last lines of the heading and connect these lines from top right to bottom left forming a Z~ \0 figure.
(00 NOT OBLITERATE THE HEADING;) U.se horizontal lines to delete sentences pr words. Printed changes of a
word or two to the text of the message may be made; however, changes to the existing text involving more than a
word or two necessitate the originator to initiate a new message using form 0-93.
3. Administrative data or notes may be typed 'immediately following the text and will be transmittedto all addre~sees.
4. When using the 0-73 fonn to disseminate information to field offices, Legal Attaches and other Governm.ent agencies
Simultaneously, the text, notes and administrative data must be identical for all addressees.
....,
>t-
.'
.,.
,
... f ' .
.\
,>
! '
.
,
!j
'
I "
!)ireot.ot', FBI
1 "
()
?rrrn
'?nanc,VIC'l'L'1'
:t~r:t""::RUA'l'IO!1AL, ate.,
_
'PDWI 1fl\'
"
-(~"~ ,...
,<,
J.u.w
00,
'
"b6
'
'b7C
/ ,11
I'
,.
,/
.~~/
1""
f
RAv:;fh* (4
.I :;;-Y,l.'1J
"
-~~co
Lt')
1
T-
l':-'.
--~ ,I
,I
..
en
\-
, re'
c::l
LU
u..
'.
tdAllJMOM _
'I.,
'- I
"
..~~~~_____~f'
~____~____~_____~~-~if~'~~~'i,__~'I~!_!~"""""
'
' .. f"."...... _ _
~_......-._
..
r
, , 1
~ I
"I
II
J
l
;, !I
,,
I
,
, I
'I
\
':;'
:',~ : 1
1--\1.
~,
-t
'/
.;t
..
'
:;"
Sarkis
~05
o.
/)f)CI.l::.J!lt
ao~nanali~n
".
-,
1.;J. 1
.. , , . : - , .
~.
.~
st.
a)
b)
117 - Tripods
hlr
rrel~bt
- Lisbon,
~oua.d!llbou.ll
Portu~all
92:1,900.00
!l-J..!L.!!.Q..0.!.22
!,taurl ta.nla
Sl,lS3,50t).f)O
TOTAL
Sarkis O.
Sarkis O. Sognanalia;n
si~ne1~
illogible
Attorney-In-Pact
TRANSLATED BY;
~I~~~~~~____~I,
FEB~UARY
.4, 1981
,1
,if'!
I
~ognanalinn
b6
b7C
-.
.,
i)I,)CI,UMlt ; l()~ .2
'* '" _' 0""' . ''''''''' _ ~ '"
TOOL CO.
273 S.W. 33 ,Court
Ft. Lauderdale. Florida 33315
(305) 672-40G9
nRO~JINGPRECISIO~
~Q'
F . .
PLANT
~~FACTURING
. _
'nrownln~
International Sales
(Seal)
b6
b7C
EX!lIBXT .1110"
TRANSLATED :BY;
.-It~ .
1 - 1- - - - - - - - - - . . . , .
'FEBRUARY 4, 1981
b6
b7C
dol~very
DELIVEny!
.O!lIGI~::
..
.
U.S.A. or European
PACKI!IG:
of
'tho
~anutacturers ~or
INSURAnCE:
Insurance 10r ~he value of 't he ,c erohandise as specified in the
invoice j>lus ten percent (IO~) of this value shall be covered
at ,the expense ot the seller. All additional ,insurance shall
be at the oxpense of the buyer.
oocm.rnNTS REQUIRED 'roR -TIm "EXPORT OF TIm MERCILUIDISE:
The buyer shall be required to furnish to the seiler all docu~
~ents required to ~xport this merchandise and shall be required
not to sell or export this nerchandise by a separate doc~ent
to be reoitted to the seller_ This document is necessary to
obtain an exportation permit.
'
A
PAYMEUT:
FIfteen percent 'of the o~der by bank transfer upon signing
the contract,this amount constituting the expenso ~or the
-transport and ,t he packing. 'The eighty-five percent balance
'by letter of credit confirmed, irrevocable, divisible transferable ~ro~ bank to bank in foreign countries more ,than
once payable to Boca.
Investments ,Limited Company in .care of:
,
Drussel Lambert
Lan&o Gasthuisstraat 20
Antwerp - 2000
Belgium
.Account number: 320 - 0933631 76
'ValId for nInety (90) days, with partial dolivery authorized
for prorated ayment and payable upon submission of -the
following ' docwoents:
.
.
(a) Commercial invoice ~n 's ix copies
(b) OrigIn and year manufactured certIficate
(0) Insection certificate to be deiivered by the manu:facturing plant
1:112 ..
(d) Sllipping
paid.
~nvoicc
,(0) 'Insur~nec
,or
~ir wa~bill.
"
Frciqht nlready
valuo.
~bOvo
T"iiou'criQr~-;hirl-bQ""siib':fect
A'C'tsoZ-aoa
binding.
"
"
For $oca
,
XnveS~Qnts
:Linl'tcd
,
'.
Seal
-.3-
..
b6
b7C
TRA!1SLATIO~FRO~.f
""'...
__
__I
:FltmiCII
....
(305) 372-41380
lnxhlbi t
L...-_ _......
b6
b7C
,!Tov()!'llber 3, 1977
.... . .
. LIST
--.....
'P~\CKI:iG
and
1~7
~arked:
'~>Un1stry 'Of
of ~Ia.ur.i tani'a,
Nouakchot t
crate contains:
~ach
.A heavy
~a.chine
cal1ber. with a
crun, cleaning
a,
.50
~ripod
sun.
~let
Ga Xg.
'Di=nonaions
84 Kg.
1.85 ~ .85 x .35 moters
1.336$ cubic ,meters
Unit !iOight
Unit Tare
'Gross Unit Weight
18 l:g-.
Volume
Total
Tota.l
'Total
'Total
Het Wei3ht
13.002 .Kg ..
'Taro
Oross Weight
Voluno
',. 3, 540
Ifl,548 K3.
263.31 cubic neters
signed:
~~I3IT
'l'RANSLATE: 'B~:
'r.rr.
"S"
'Interna.tional Sales
b6
b7C
TRANSLATION FRO!.I
'FRmrcn
_..
... _.....
Brownlncr~recision
Tool Co.
,n ovember 2 J 1.977
~.linistry
International Sales
b6
b7C
:SXIIIDI'!' "9"
x::::uv
....,:o"C'I"I:7T'1"1"""~-4,.....,-.....;.,..,99-I....-------J1,
1.....
b6
b7C
TRAnSLA'l'IO~ FRO~FREltCH
L...-_ _-
InXhibit -"15
b6 '
ft
.....
b7C
"Your ExooLlency:
It :is' a. 'privi'lego tor US to inform you tha.t our 'cotlp~n1 'is'
a.t your disposal to supply 'your glor,tous army with the
following equlpcent:
-- ;~.......
5.
'6.
---
7
S.
9.
,
"
.Respectfully yours,
,
, I QnC-I1rtERltXffo"}fIL: ,t~,
secretarY"':Treasurer.
Attorney
R!!W:pk
fEBRUARY 4, 1981
~. 5"
./~\.[( j~
'-1n~~act
i'
b6
b7C
TRANSLATlo~r
FROM FREUCH
AR~fAllEliT
STEP-DY-8TEP OUTLIUE
'DETWBml:
b6
b7C
..urn:
b6
b7C
a~reed
upon:
lAERCHA.."tDISB:
:rOS .am-howitzer. type HE, NATO specifications
~eigbt:
1.U.!!!!....l.!!:
14.9
~g.
per unit.
5,000 units
~I=~~~-.:--~~~_ _.........I
'FEBRUARY 4, '1981
""'
b6
HEREIN ISUNCLASSI~W
DATE ",~.qq
BY
.
'rr'!ln913tor's;'Iot.o~
,Bnql.ish tor;:",.
1\l'RT~'\D3
(UTI) L'l'D.
.~l')uakchott
,:I\.daraa3;
':Jouak.c'hotl!, 'tlurlt,:mi,l.
;,l<lI'\O
!!lch!n9 qun,
t.yp!~
~~~,tlonal
flatf.lrS
Grogs \'loight'z
263.31 cubic
16,540 k9.
3hi?I)~r's
Air C.lrr!':\Ij'CH
US$ 1.,6,94,200.00,
:B.707/~1.
CU!lti\tS,
01;'
C~\ll~io Chan~blJJ:."a,
i:;X..1cutcc! on.:
1\t ~
le,
P'lntalidu3
'-"1,) .
:iicosi~, ~Yl,';).rU:3
.,
;J
ALL INFOR~TIONco~t.rrAIN&O
HEREIN IS ~LASSIFJ 0
OATe
"''l.q
BY
,OoCU'll~llt
.10.
"'*' -..."';0.101".".......,.,.
1t"!Ia............ ,. . . do.
.1
?X'il.9t'in'toJ
'l'UCQsi:a J
C<l~')rus
ORIGI~W,
(AIR
""i\IR "'~AY3ILL
CO:;SIG~'f~'.E,'l1'
ttOZS)
ISxhlbit 10
L.......,O,...,O....4,......--.2,...,6.......O....
b6
b 7C
;a 707/J.711 VaT.
~!aUrit,:tlliii.
"3,l!~e
or Volumo:
(jro311W~ii.Jht:
Defense of
V~lu~
'for custO:'lSl
lJS$ :1,863,620.001
~l/A.
Air Carriage:
~U) 131.l~lio
,16,'548 k'J-
!1hlT>?or's t>eclareJ
Carr i.:1'1e 1
",l~'tlonal
B.707/~J.
for
Et~acue~d
on 1
21r~viln.bur
15, 1977
Lisbon, P()rtu<",1",l
'~li!t:n,a lUlU Address .of l;xc.cutiii.'J C:lrriur 13
10 1 'Pan't;..llidos :\VIl,." ...Ucosia, Cy!)t'ua.
-~!:. j
n~:h1bit
5'
)\iJ';l\t.':
"
.'
1RANSLATIO!r~O!.r
PRRN'CII
Registered Offices:
Le Uallais Chaebers
54.1 Bath Street,
.at. .Helior
Jersoy, Channel ~Islands
.Adolnlstration Offices:
Cherry Burton
Rue du Croquet
St. Aubin
Jersey, Channel Islands
Telephone: Central 42482
"ExhIbit
ll4
b6
b7C
DEFENCE UATBRIAL
20th September .1971
,ORDER.FOR
'Plea.se Supplf:
<_
Total Price:
Plus-Air Freight:
,Total
US,Dollars 1,077,590
76,000
1,153,590.
~lgnod ,: L.-I=------::'_~----:----'I
BoeR.
L1..':l1 ted
~Investrlents
TRANSLATED BY:
1,/
_. "
".
':'~
, /'
IJJ~
L..'="'F....
1! B"""'R"""'U"'"'A....
RY-----4-,--I....g......S......
l------r1-
VI'
r)
/'1,/, ,
..
b6 ~
b7C
.,
'1'1113 ':lrou:, of
doew:}ctlts .::mu
~n
'2'~!,hlfJO
of uix
.1'p.liJ~
UOCU~,\')"lt.
!)~~c\l::bor 2(; I
'.L"ho first.
invoico :diltod
dc,)cu::\ont.
.a.
b6
b7C
1.
III
the Im:Jurancc l.k~03 JlOt ,includo 'th.:: l'i~i'3 'J/~lica art} t.\X"
eluded 'ulluar '~rt1clo 2 of l:.lltl :\Jlt'"or~;1 :,~arlti',liJ Polic.:/I or thu
lOSS01, d<l1l,1'J03 ';'\Jld llX~')\":l3~S .Jttt"ibUttlb10 to dal~.1 or r<J3 l.lleino;
b6
DATE J. ,1.99
BY -l!I&JJ:...;.;:'+'~.,q::::;.J~~
1i.'he ,O iXtil
'Illst:ituta ~"'.lr
It 1:1
I, C1')ndi
tions.... ~
ooau-t:
... f.
", J
"
!t
.. . ""
.. ~'*
~t:lrch
. -
- ----
- - - - - - - --
ll~his
out and
workers ' ,domamls, c1vil
.,
1
~.
"Tha clause' 'Ab~ndontV3.nt - -Clai~cd 'by Third ',.P~rties I 'dated .AugU'lt .1,
,1lcasuraa to b1.3
in t.no interest ofbQtb 1?arties aro 'concornod ..:md l also,
as f"r as a sottlc;"":lSnt :of lossos or da:lagtls or any oth<)r lrult.tQr
bearing on tho contract and/or 'ita perfor;;lanco arl) concornad, tho
inaurcra are '~o~':ti tted to follow all decisions a\J.dQ by tha CO~i\
'9any c~tabllnhing the contr~ct.
.;IAs fnr as 'all 'salvAg'o, .lnt'orvorrtion and othf.)r
t~kon
'\In
.C390
of
d~:,~ge-$,
.Li9hterago ;.'lnd
:'~aint.~nanca C01~9.:lny in
P.O.'Uox ~5e/278
'!i.lUrita.li4 (!lA:!lt.'\)
'Nouadhibou.
'''.1\1'1 clllin~, if an~, arc to .ba SJttl'ud ~-t tl,{J l~int of Je3tintltion
-\1ft,ar 'X'.ot.:litta.nco of 'the docu:."!lcnts to .Nassrs. ,00018 ~ :aogtlult .in
.aru.3sc:ls.
"H. Oasprct
Dccknrs
a.A.
.AU:I~ORMATrON CtwrA1NEO
HEREIN IS UNClASSIFW.:Ro~i--T.
~
DATEL:t?qq .... ay~
_I,....
j. .'"
.J
POcll'.:;v:mt
,11.-;
__._."'.r..
.~:O. __
~'"''''''
U~\P01:lS
net\.,ean J
~~"""_~''''''bd''''''
.,,~-~=
,~
'~he '~{ln1stry
~ndl
' j
SALES CO:iTAAC'l'
STEP::jjY:::'s'rnp
_ *""' ...".., 'Tii'\.~fsACTfo:i
....
__..,.'!If
....
..
<II!
_~,....
La ~llais Ch~~or3
54 ;Datl1, street
.s t.. Ilclior
Jorsey ChJ.nnol Island3
,ro?re:Jonted
thg :soller
~y
T,lle foll.owl.MI
IJlraCtor,1
c:allod h:lroaftor
b6
b7C
:.Onterud 'in'to I
as .follows:
~ach1ne
1lrJav:y
...:l
_.,... ..
US$ '8, GOO ,?er .!Ilachlno gun, thilt. i-3, ~ tobl of US$ 'ona ~.\illion
.six hundrod .and nine'ty ....fourcnousand t"dO J1U<'ldr.eu ($1,694,200) ..
f,1'his price is un(lQrstood elF .Nol1.'ldhibo,u,::.:tclJubllc of:tauritani.:l_
This 1-8 u."\dcrstood tQ be a tra.'1sport by ,air, anJ not ,by St(l, includln9 insurance.
~IS~IFIEtH
hj~b6
DATE ~/'2.'11
SV.j'1"t
b7C
~
.
,
I '
..
..
.,
S.ixtY daYD ~ftor thil 'Q,penill'J ,of fln Z\.cco!,ti.l.bla -lottor of ero-J.i t
nnd ~n export liconst) ~Pl)rovl.ld by ti"iO );<J31;Jongib~a qovornoorit
'of th.o .country of' origin. In t.h\l oV.Jnt suc'h A li-canso, should
bc 'turnud down, tho COIltract. will be olutoaaticDoll.y .null and
voirl.
.
~AS:.JS!:~q J
The buyer is cO:1.ll:titte<l 'to 'f41rnish tilO 8011\.\):' ill1 d()CW.l~nt.3 r>J'*
quire..:l for exr..o'rtation of t.his '.~o~h~ndl:li) dnd -18 co:l.lit~J not
to sell or to exr)Ort thin '[:\.orchaudiso ,by a sl):,)ar,!l.ta docwJ.cnt which
t/ill be re,:'\itted to the suller. ~hig uocu=:tunt is nt;:caasary to ob ...
tain the exportation 'par:'lit!..
Ten porcont of the ordor byb.:.mk tr:lllnf.or upon t:10 <Jiynil.l;J of "thu
contract" thls 'bail'lfl tho a'~ount. of tx'i'Ul':}l;Ol,'t 3n.d P,lc}.. lu9 ooats.
Tho ninoty ,:>ercan't bD.lanco by cO'::lfinQu, ,irrevoc.lb'lo lattur of
' .
,.
}'
nulq1u:"l\
Account
'j~l1.b!.lr,
320
-I
0933531
o.
7G,.
(ll) Ccr.eifl(Ul'ca
(e) C,:,ctificato of
tur iI19 ,()lall't
1n9~~ct:lon ,df~liveral.l
or
.:1ir\-I-lY 1>111.
by tho
!~,",'\n\Jfac
7roight in
,3dva.n.c~.
li~ons(J
of ,tho aercbamli30
'7'b,,) 3~11or
<,lil1 bo
r~s,)oI-1:l1blo
.~}ui1~ll,ti:o:l
L'tTIOi\'l'ION:
-."'...
-r-......
...
,,~._
~_,_
For
th~
-sifJnod J
')Iinistry of
l)(Jt'onst.\
{),f'
~\uqust
23,
,1~~77
"t,luritiln1~
'!Oh.li'le-.:i ;\b,l~ll~lli Jl
in Plr,io
'of H.luricani.l
~ll tt.;ORMATtONCONTA!NEO~
HEREIN IS UNCLAS$l;:?~!
nLi J
DATE ll'qgBV..n
....
~
__
,...~~"'f"~-
l:
.
Zo): AOC'-' Tnv",t'Vz>t!J T,irdtod
siqna~i;
b6
b7C
Alllfli=ORMAT40N CONTAlNEO
IS UNct:AsSIF1&~
DATE -/2..99
.BY.
. .
H!!RElf
."
JI
Thin ,is a 'IC~moiql1co l?urch,1!3m: :r:: .uuaotion. 'S C..:.t. \.:..1 ~,..:n.t on ~\ Zorn
in :r:nsiliillh of ,tho U,.[L UQ~J:&t't,'l:Jn.t. Of;:a~,;li:')f O.t:t'icc of ,1u.nit.io!ls
Centrol.. It.:. is :l. fJt.:ltlll'"k;)O:lt to.b.J SUb:'littw :13 ;')..It't of t~lu .It) ~
',:)lic~tion i!or. export licon'3o of :g'lui,T:\{.:ln'f: on th;l iJ.S. ':'lUlli,ti'.Jn:l
14iat. 'T:10 cou3iqnea of ell.a ;;':::Jrclnn41so d';lfst:ri~cu i.i "bis g~.lt.o ..
;~J;lllt.
is tho 'tiniat.ry of
~.l.!t:.iO"l'\l
oJ:
~'!aul:itan1a,
M:l e
conc'rn~
nature 'o!
',.'he .cort1'f,1c.l'l:.ion of :tUt:l purcil..ts..lr is si<]nt');.l 'by JOhn '1:~. 'R'llp:'l 011
boh'llf of '13Qca .Illvo3t:J;;:nrt.s LeJ.. lJiu +;it.lo is :lho,./n aa con;-JUlt,llit
'~lnd director.i~:1tJ 4Ja'ca of tht) c;):t"tific:at.ioll 1:] Oct.cb'Jl:'1 ,J.977.
'j'ho corti!'ic.ltion of th;) t:orci1u lovarm:'<.lnt !1~lO"l3 an ill'ogi1Jla
,;l!qll"tura. ;1~1(1 title is .11qain Ch;Jt'gu d ' ;\1:f41ires. ~"hi3 cllrl::.J...
ficltioll is ,h:c,;J.J )\i.L';just2~h 1')77 (1).... :l'11~" ccrc.ific.ltiOL! .1130
hear:J eh.o JHll1 of ,l:4~C.l ~~~Jbng31 ot tll~ :Illa"11c ,':i,u:'Hwlic o.f
~f,".luri't;mia
TRi\NSIl;TED BY
b6
b7C
Lo-=:I
,i
'l~!
/'/
t/
I~
HEREIN IS U~LA~SIF.~O
'1)..... J
DATE 1/'2c~
'By,
~'
,..~
".:lr,
,1ock~out,
"floOf..l, .s.,or,'(I.lr!;) I
J.o!:~.:lnJg,
"
cert.ificlto. of
pl<1llt,
/ J..ll1uf'..1cturiu-l
liccn~o.
197 huavy ~achino 'gUll~1 'cYPQ 3rOW111n]1 ,:,;" od\ll t:W 1'12 ,
SO c~lliber, ~~lth a ':'1l3.!-ntonanco .acco~sory 1<.1t .lor
Q).ch ~.lclchinc: 'Jun, clo'1nin-J c luip:'lOilt, ,a spari'
barrel and 11 t.Yl?1,) '!13 t.ri~X)d for each '~:l:iohine 'lun,
.:It t.h~ ~"riea of 09$ 0,600.00 901' a!\ch1~'1Q l3'uni
p<:lcklngo 1 accordin'J w tau s tamlaru302 rull~2aa ...
t.urors il\ 't h3 \JnU~cJ Sta't~a for ai-r trangport of
,'l ilitary equlpnonl:..
'u.s. ',:li::'vort
,:IOUldhibou air~:O"rt:.
P.lrti-ll .~hip;1()nts J i'luthorizod
'l9hlp""~Hnt ro~:
,nbi::-~~nt.
to I
'
'.~;l.arch1.1l1di301
Two illogible signJ.turou certify tl'lat p4y.:\ont ",/111 ,0';; dul:y .:nadQ
;liJelinst thll doca..llonta !,)rasontcd in confori,llty u!'t ll th.1.l tO~j3 of
this 'Credit .
-2 ..
~E1~l\~s:rf'P4: ~kM.- ,
','
., 1,
. ' .,
'
..
I)ocu::\ont .:to. 13
CERTIFlCATa
.;."'z:f _ . OF
.~
""~
. . . ,,,I!>" _ _
-=.". . . .
110mmllXPORT1\~IOil
i;!-F"'t~
~',""
.. ..,.. . . . .~,.".
"'" 'E>_
~ ... -
....
~ .... _
.",-.
ordered .fro!'1
Boo~ Invostz~cnt9
:for tho exclusivo 'usa of the ~med forcllR of }1auritania 13.nd uill
no't: under any circtJomstancen bo r03xport.uJ. or turncu ovar to
'1:ltiril parties.
'Done in P.lrith ,Auguot 29, 1971
('
Jl~
Saul.
,,
All. tNFORMATlONCONTAlNEOcO
HEREtNI:W!LASSIFIE~
~.~~b6
,
J l'1.
8Y ~~
b7C
DATE
'
.,
<.,;:
.. i'fi
.. '
... '
"".~
. .-~. . . . . . .
-.,
"'*."....,,,
__
~his dOC\t"tflllt
1~:'"1~u.."lt
it
751)00
P~ris,
France.
C':l!i.nn~l
Islands.
The l1!n~unt:. of the credit: is oriB .:lillitm five hWlarcu .:iJld t:.\/'2n~y-'
(our tho'usana s;Z!ve:l bun;J.rc..l .m~l O!(J:'lty U.rJ. dollars CUS$ 1.524,700.00).
'j'lho er<l,11t 1s vA1iJ until Dt.cc~;JJcr g, 197-7, olt the count.ors (Jf
the- 8/\.1').1: Sruasuls"'L-tlJ:tbcrt.
t'Puesunnt. to our condensod cable of
Soptti;.ili~r
fro:,~
crl.!~it.
t::.rdsc.n.tal:.!Qn of C;!10'
12" 1917,
ALL
INFORW\TIOOCONT~J
HERr1.,1S U~ASSr,:IEO
.. 1:l&..b6
DATE'
-(?-
, BY SP
rn-b7C
It
, certify that
attached 15 translated instruments are true and correct
lations of copies of 16 original instruments containing
French and English texts.
I further certify that copies of documents ~9
received for' translation, are identical.
the
transboth
and
~15,
,
j'
~r8n51at~r-Int~rpr~t~r,
Fe~eral
"1ashinlJton,.
bef.'or~ ~e
n.
this _ _
.._.. _
hotarj Puhlic
~.
day of
b6
b7C
"I'~X13r.NrXo.l
"":1.-"
'-s,..
,,~
(Ci);"l~'\unicati()n ?:tritt~~a
thf)
_ i
,.
~~~O;l
FU:,lCU
i ,.
-, if =..
~
..
~.
oa li..rttw.rll';'\llJ\lb'tion~:r:1,.
~o.rtion3
of
-. 'Ii 41*
5 I .:lu-:.: rJC\
~ 10.1 t:ov11.l",o
75116 P:.rris
t;:f.)!
iSoca
IJ\'Y;.l3t'. '.'.!11t3
It: 19
:'J'i.J1l".13 llr1.l
~o C(,),(;d;',it';"i
to
yO'-J 4or~tbJ
t.aa t
',1 ...'
.Jre~lilli/1fJ :to, "introduc.J CoO you 'buJ4rn. -of ~htJ ,''':\.It'.i:lf.1;ll '.li.. ich
,.200
,I
.,30
,.
"
:t )
017
l' J;'
"
- DATE
CLASSIFICATION
"
" "'-,f,
PRECEDENCE
UNCLAS
2/11/81
ROUTINE
'~
. FM DIRECTOR FBI
TO
ROME
CJ The Pre.ide!).t
CJ .T he Vice Pre.ide:nt
CJ White llouse Situation R~
Cl Attn: National Security
COI.1ncil
o, l>epartment
of the Air Force
<AFOSI)
CJ Departm@t o( the Army
l\
'fp;fi~b ~i:~:'1
Bureau of Alcohol
Tobacco & Fire~
C}Assistant AG.
.
' CriJ:oinal Div. ,
.
0 Attn: In~mal .
"
SeC1,lrity S~tiOll
, I
Attn : General ,
Ctmes Sectio,n
"
Diretor.Defe:nse Intelligence
- Agency
_ ~
Service
CJAdi.tant 'Aq (~
Ad:x;in is tra tioIl
Cl Atb): ' SeCl.lrity &
Admin i.s trative
Srvices
Starf
,
Ohoio,igre.tion 8o . .
,
Naturalization Setvice
Se~retary
CJ Attn:
In.pectQr
I
'0 Attn:
Director Bureau of
AU INFORMATION CONTAMt)
'~telli~en~e & Re~earchHERe!1]r~~n4.SS!~.~
Cl"'''''''~:: '
Department of Treasury
CJ Attn:
c:J Attn:
SUBJECT: .
Cl Attorne:2:2
CJ Department of Energy ,
Cl Department of 'treasury
.0 Attn: U. S. Customs
Cl
0
//1
~"
7 l7
:''1:'; BY.
'
"
.
/ ' A;/
"J 0 '
(JI (~(fP ~ (;I<..f
II
...
WI
I
" f
=-- '"-
22 fTC 12 1981
; ROOM
ORIGINATOR
, : .5027
,BML
DAlE
TELEEXT.
b6
b7C
2805
'.
.6~r,~AR ~ 1 81
. f
"SI/DOJ
- - - - --=-=,-,:-:-,-- "
FEB 18 1881
RECf/VfO"F,B.r.
, II
tran!~~slZ. uJi~.P~'(M
1. Only incoming teletype messages which require transmission relay may be prepared for
Use of form 0-73 is restricted to incoming teletype messages received, within the last 3 days whQ,W\~,tran.$mission relay; all other teletype messages must be prepared using fotm 0-93.
CRIHE ~
-u~
Sf
or
3. The message will be transmitted just as it appears. The person approving the message is solely.responsihle for
assuring all necessary editing changes have been made.
n C)
~
~:~
,':j
gr
co
~gr:;~
:z ..., '"
l><~m
List addresses immediately following the -"TO" or place a check mark in the approp~it1i)xeF.
Type or _PRINT the subject in the space provided. .
t.n!;~ (;;J c...)
Plint or type originator's name, roon number and telephone extension. '
I.'.'!.' ;. "'E~ ~
Indicate approval for transmission hy initialing the "Approved'By" box.
'0 . ,
co, '
. .,....;).
. Z
.f
,'I,
. . -.!
1~ Xerox.1 Opy of incoming teletype message. A notation shall be made on the original incoming teletype ~l copy
more
'J
..
It
I
,~.
I~~
\~- ~
'? ......--DATE
PRECEDENCE
CLASSIFICATION
UNCLAS
2/25/81
ROUTINE
FM DIRECTOR FBI
TO
'0
FBI 'MIAMI
The Piesicient
o Attn: U. S. Cust(Qs
Cll>epartm.ent of Treasury
o Attn: Tobaco
Bureau of Alcohol
& FireartA$
o Naval
SeJVice
.0
.. U._S .. Coast Gwd
a National
Secu.rity A!eacy
,
(DIRNSAINSOC (ATTN: SOO
~vestigat~ve
o (WASHDC
General Semces Ad.nl.iriistration
e.ree.. specify
P.rogra~s
Centexo
Assistant AG.
Civil Rights Div.
ClAssistant AG.
Criminal Div.
Attn: Internal
security SeetiOl.'1
t:J Attn:
,
,i
Ge~ral
;Cri=.es SectiOll
Cl F,ederal 'AviatioDAcI=i:nistraticm
,Cl Attn:
o . Att]).:
CJDeputy AG
CJ Attn: Emergency
.offie)
of Transportation
Comtna~ant
Departm.~t
Chief Postal
lnspectot
,Cl Attn:
CJ
0
;1 f FL 26 ;S:~n
, ORIGINATOR
,I
ROOM
BVM
'5027
2805
I '
"
L -
-~-- .-:-:-------.
'i
1 .Only inCOD).ing teletype messages which require transmission relay inay be prepared for transmissi~ using form 0-73.
Use ot form 0-73 is restricted to incoming teletype messages received within the'last'3 days which reqUire trans.
mission relay; all other teletype messages must be prepared using form 0-93.
2. Additions such as notes and administrative data fOf, a .specific 8.~dressee are not allowed. If a hote or administrative'data is required'for.aj)3lticular addressee a.separate 0-73 fonn must be prepared.'
3. The lllessage will be transmittedjust as it al>pears. The person al>l>roving the message.is solely responsible for
assuring all necessary editing changes have been made.
.
PREPARATION OF FORM WHICH CONSISTS OF A PREPRINT~D ,YELLOW.
'1. ' Complete al>propriate bo~es: date, classification & precedenCe"
2 .List addresses immediately following the "TO or place a check mark in the appropriate boxes.
3. 1Ype or PRINT the subject in the ,space provided;
4. Print or, type originator's name, room number and telephone extension.
5. Indicate approval for transmission by initialing the "Approved BY" 'box.
...
.1. Xerox '1 copy ot inCOD).ing teletype message. Anotation shall,be made on the original incoming teletype
~l copy
'made for relay to SACS
" (OR LEGATS)
,(OR GOVERNMENT AGENCIES)
"
,2. I Minor editing changes shall be made on the xerox as follows: :using a lead pencil ONLY draw single line through
the first and last lines of the heading and conneci'ihese iines from top right to bottonlleft forming a ~Z," figure.
(00 NOT OBLITERATE THE HEADING.)' Use horizontal lines to delete sentences or words. Printed changes of a
word or two to the 'text of the message maybe made; however, changes to the existing text involving 'more than a
word Of two necessitate the originator,to initiate a new message USing form 0-93
3. Adtninistrative data or notes may be typed .io:unediately following the text and will be transtnitted to aU addressees.
4. When using the 0-73 form to disseminate information to'field offices,Legal Attaches and other Government'agenCies
sitnultaneously, the text, notes and administrative data Illust be ,identical for all addressees.
1
"
- .---
- ---
, 'II
,,#
,,
.0
,-
'."
,I
, "
"
11'
'I
'
,
.
~~MESSAGE
,..-
'. ' A
~.
168
"--
"
I.
CLASSIl"ICATION
PRECEDENCE
:1Jotd?n'(!.
Unc/C{5'- ~r()
.-J~
FM DIRECTOR l"BI
__ , ,TO , _ A-e3a-lj
CJ The PJesident
The Vice PJesident
White House Situation ROOIlI
c:l Attn: NatiQnal Seu:rity
Council
o DepartlX1ent Qf the.c\rm:y
-A
6#<:lW"i.
IU.f
I
o
o
/0-- ~
o
o
o
a
o
o (WASH
Gelleral Se.rvice-s 'Ac:lmitiistratiOll
DC area. -spec'ify office)
Cl A&sistant AG.
~
,
o
o
Director ClA
U. S. Secret 'Service (PIDl
t:J Attn: Exe<;uilve Protective
8eriice '
CJ ZEN/u. S. Postal Semce
.c\ttn: Chief Postal '
,Inspector
'
,'
"
,0
/1 - A
Attorney General
CJPeputyAG
Attn: Emergency
P,!'Ogr8~S Center
Assistant AG tor
.c\dtninis tratiO'll
.cJ Attn: SeC\lrity &
.c\dministrative
'~,!'Vi~ Stafl
CJI~i.gratiol)
&
Naturalization Service
Se<;retary of .state
Pire<;.tor Bureau 01
XntelligeJ:).ce & Research
Cl Attn: SCA - VISA Office
R()()I:Q 100 - S.c\2
(SERVICE .c\tso AV.c\ILABLE TO ,GOVERNMENT AGENCIES NOr LXSTEt>. Cl
CONTACT COMMuNIC.c\Ti:ONS CENtER FOR ADDRESSING INl"ORMATION) CJ
SUBJECT:
ORIGINATOR
, CJ Attn:
TELE EXT.
: S6S"'6
b6
,: .
3
' J to
1 1,\
, f'SI/OOJ
Use oHorm ()..73 is restricted to incoming teletype messages received within the last 3 days which require trans.mission relay; all other teletype messages m.us.t be prepared using form 0-93.
,
' .
2. Additions such as notes and administrative data for a specific addressee are not allowed. Ie a note or.administrative data is required for a particular addressee a separate 0-73 form must be prepared.
3. 'The message will be transmitted just as it appears. The person approving the message is solel~sponsible for
assuring all necessary editing changes have been made.
.~
". ~
.-1'\
'~
,,~~
~
c.Y\~!I"
~~,,,,~
'1;
-- -
:' -
I,
- .,.
"
.-
1~2678)
"
it}
\)~
.,'
.,
0,'2 (Rev.
007
"
"01_ .....
..
"]
J
CLAS~IFICATION
DATE
2/26/81
' PRECEDENCE
UNCLAS
ROUTINE
Tf,V
, FM DIREC1'OR FBI
1'0, 'LEGAT ROME
o The Ptesident
o The Vice Ptesident
Cl White House Sit1.ta.tiOQ Room
o. Attn: Council
Natio.al Security
. CJ Attn:
Cl Assistant AG,
Set~on
8(0
o
o
Se~i~
CJ ~::~s~ne~~l".~
Assistant AG f~.
,>:J
AcbiXIistr$tio~ 'I,iA,F
'0 Attn: SeI,llJ
Achili:o.is trative
se~i~
'Staff
CJ l~igra'tioQ &
Fedet$lAviatioll Ad$inistration
.' ,
,NaturaHZl.iion Se~i~
Cl Seetetary of State
Inspector
CJ AU,,,
Re.s~ch
SC\ -
o. 'SecWity
Attn: Internal
,0 Director CIA
Progralu Center
Attn: U. S. CustOOl-S
Bureau of Alcohol
'Tobacco & Firea.no.s
CJ l>epartment of ,Transportation
Attn: Directo;J' pC Se,lrity
':0 Drug Enforel:Q.~nt Adll).ini$tratiOll
(AFOSn
ODe~tYAG
a Attorney General
. o Attn: Emergency
DATE
Cl
.,
. BY.
, , ",
"
SEE .ATTACHED
" ROOM
ORIGINATOR
. BVM'
"
TEtE EXT.
'5027
j'
2805
,. . .""'-
~ ~w
,
- ..
~ ~~~o
C~ICA110NS
3 "
'f\~'1
L:.. ..\
ST,I,IIP
F81/00J
=-__________________________
~~
__
__
______
____________________
__
r.
..,
f':>
, n ' -.I'
.'
List addresses immediately following the (o<TO" or place a check mark inlUie'iwroPria~ !i~~j,"" ~""}',"
Type or PRINT the subject in the space provided.
'
" ';~. , ,,':, '~:~, '',,:,
, "
Print or type originator's name, l'OOIXI number and telephon~ ~xtension.
" , ! , ' . ' ,; ~;!~~ t'~, ./
Indicate approval for transmission by initialing the "Approved By" box.
:;:;~: ~,
.
..
,~~ ~~ e::,
v,~~~."
~
PREPARATION OF'MESSAGE TO BE TRANSMITI'ED
~ "j;:
(.A,)
2.
3.
4.
5.
"
1. Xerox 1 eopy of incoming teletype message. A notation ,shall be made on the original
copy
made for relay to SACS.
, (OR LEGATS)
,(OR GOVERNMENT AGENCIES)
~"
2. Minor editing changes shall ,be made on the xerox as follows: using a lead pencil ONLY draw.single line through
the first and 'last lines of the heading ~d connect these lines from top right to bottoxn left fonuing a "Z, ".figure.
(00 NOT OBLITERATE THE HEADING.) Use horizontal lines to delete sentences or words . Printed changes of a
word or two'to the text pC the message may be made; however. changes 'to the existing te~t involving more than a
.
'word or two necessitate the originator to initiate'a new message,.using form 0-93.
Administrative ,data or notes may be typed Immediately following the text and will be ,transmitted to all addressees.
4. When using the 0-73 fonn to disseminate information to)'ietd offices, Legal Attaches and other Government-'agencies
'
Simultaneously, the text, notes and administrative data Jl).ust be identical for all 'addressees.
a.
'
..
,
'
..
,c
'I~
.I
~,'
.\
I'
'-'---
,e
............ -_.
PR~ORITY
-----
1
I
,: FM DIRrCTOR, FBI
{of "t::
,,
I
I
i'
II J
~~
I 2/]']'/A]',
"
,I '
J(-.)
EFT 0
I~RKI~4;1RABET ~GHANALIAN'
I?
='1;'ii~~~I'
il UNCLAS
'
;
b6
'b7C
~j~
I' :~:
i . I
I~
1,:3
)~
:1!
I ()
I~
(j
BEE~
RECEIVED.
'J!
AUSAI
I INQUIRIES
PREVIOUSLY
ANP._...
-~ .. '"
II
I
I
""'j
......... ------
~;\. ; . T
fj
----..;;;=-_.......:;;;";,.f_i._"._.;...il.....
li_
...._ ._r._ _
, _L'..... ...
IC_;\;,_.
..
0-93A,. (1"7-77)
'.
DEPARTMENT OF JUSTICE
FEOERAl8UREAU OF INVESTIGATION
COMMUNICATION MESSAGE FORM
PAGE
'.
.~,
CONTINUATION SHEET
-F~BI
-f -ROM
VI
s:tt-
VI
r-BT
>t-
lOr-I
t-
O
Z
oQ
,al/OOJ
"...
.~
.. ,
y
MESSAGE RELAY VIA TELETYPE
CLASSIFICA nON
(l.(.vn
II
V.. 0 't
PRECEDENCE
~Q.\ -
1/"- ')
FM DIRECTOR FBI
:l';f.,
Jf)
~President
'
If
~~~
~~
/ /- ~ l~ Att~rney General
Mi(\M\
t:J De~rtmeJ).t of Energy
t:J Department of Treasury
Cl Attn: tl. S. CustQllO..S
,/ -
,I
Ol>epartment of Treasury
Attn: Buru1.l of Alcobol
Tobac:<:o & Fire.mo.s
ClDePUtyAO
t:l Attn: ' Emer~D.CY
Program$ Center
"
ClA~lstant
CJ Department of Transportation
Cl Attn:
o
o
Dir~tor
AG.
Civil Right$. DiV'.
Assistant AG,
Cl'i.nli.nal Div.
'
of Secudty
(DIRNSA/NSOC <ATTN:-.SOO
Dir$ctor, DeteMe Intelligence
agency
a
o
D irecto~
CIA
CJ U. S. Secret Service (PID)
W Attn: Executive"Protective
Service
CJ ZENItl. S. Postal Service
Attn: Chief Postal
lnspector
F~ral
AViation A~il).istratiOQ
Federal Protective Servi~
Olmm'igratiol.\ & .
NaturalizatiQIl Se~ice
.W Secretary of State
CJ Attn: Director aureau of
'
J1{df~3 .
:2
I,JAR 13 1981 .
.~
i!"li!W3dUW
.-, .
:;
~ 1/5''( ~;'-,
~.~ ~ ;r: ~
'C~ ~ .' ~,
. '11 1
Y ' , j"
h,'~1
~~
b6
b7C
no~
'3. The message will be transmitted just as it appears. The person approving the message is :s01ely
assuring all necessary editing changes have been made.
n
PREPARATION OF FORM WHICH :CONSISTS OF A PREPRINTED YELLOW.
:1;
2.
3.
4.
5.
_
'I
-~
'X 0..,
X
",.
~::?r:~
~ "1 -= -(] f'""l
, . ~ j
;:JO
c;; ..,,..,
{,
or adminis-
-en
'r - : __.!
l.
- ' - -'.~ --
--
. , 1 ~'
'.
...,
- -
..
E~~ /..0 US
A!\1.
P 091430Z' MAR 81
"l.5tfIl. -7"
...l."""--.!
RECElVEO
TELEType; UlUl
. C~Jm. !:~,
1,;~1t. ~.- __
t:,.d---i
TO DIRECTOR PRIORITY
l~r:';"YJ_i
BT
t'~;r.~. !r.3p,
It;.-~r'';;'''''l._1
f,e,t.~~
FOLLOVnn
r~~,
_I
_ _,
S:..... J. __
,rt.t:.'\!'.~
__
I, -~ t..fls. __ ,
P 061315Z MAR 81
___ .
_
<.t
.~'T.~';:'~.
"
- ....1'
~..y,:V'$ S(,V
.. ,.........
b6
b7C
' . .
'r
THE
707.
PERMISSION
VAS' GiVENTO
AIRatA"~
,ANn
'.""0
THE
4,
"
~.
"e
'.
,
,,'I', "
,
;',
"
i,'
".
"
.-ret
"
-'\
LOCATE SA m IND IVIDUAI:.S AM) SUB SEQUENTL Y LEAR NED THAT THE CREW
~j~
M)
THE AIRCRAFT, THE AIRCRAFT DOOR WAS SEALED AND TWO GUARDS CONE
TURKISH ffATIONA(. POLICE~AN AND ONE TlfiXISH MILITARY) WER~ POSTED
AM) ARE PROVIDIrrj2~';'JI)UR VATCH OWR THE AIRCR~FT ~
. ~
THE 787 IS
...
'
"
UNXNOWN~
NO
ONE HAS HAD ACCESS TO THE AIRCRAFT SIIICE IT HAS BEEN SEALED~
somc!
,,
SAID THAT Afl I HrEREsr IWJ EVENT TOOK PLACE SEVEN DAYS AGO WHEI A
PD.OT mOM A TRANSITlrt3 LUFTHANSA AIRCRAFT ATTEMPTED TO TAKE PICTlRS
,
OF THE GUARDED 707. HIS FILM WAS CONFISCATED AND HE WAS QUEstIONED"
--
-,.
..
HE HAD FOND MEMORIES OF THAT PARTIClLM 717 AND THAT Ii! VAS THE
PD..OT
"'10' HAD,
.-
~..
.~
~ I,
,
,
j.
II
I
I
~i-
"
,'"
"
,~
_~.,
~i"
,,_ ,
,.....
..
.
"A
_!
'
'.
...
.... .
REGARD 1m HIS A'CTIO R'~ THE PILOT WAS RELEASED AtI) ALLOWED TO RETIJUI
,
ABOUT THE EVENrS SURROUNDItJ TH! ABANDO~D 787, THUS, ANY, US REQUESTS.
,
'
rouP
IN TURKEY AND THE FACT THAT THE ND.ITARY NOW RtLES TURKEY, IT
,
IS NoT E NT IRE!. Y CERT AIR "HAT COOPER AT 10 N IS FORTHCOMING FROM PIlL IT ARY
AUTmRIT IES IN ro RNECTION WITH-
A REQUEST
,,
,"
~,
I'
;
It:.
"
I CONSENT
.;} b6
TO
:'. b7C
"
SEARCH
BE
".
PRESENrATIOR TO AUTtoRIT.IES
II TURKEY.
,
0'
LEAD.
"
, ,.
,'~
v.
REtRANSMIT TO "lAin.
BT
.\ .
':~~"
"'",
.:;~
....
~~
,"
,"
\.1
-t
I'
-.
'~I."
.'
ito ...
>
t-
. -"'; "'"
""
.......... .."
'0'
-1
..
"
'\
-- -_ . . .
--
'\
F.B I
o
o
CLASSIFICATION:
TOP SECRET'
SECRET
Cl ,CONFIDENTIAL
UNCLAS EFT 0
UNCLAS
12,
1981
DateMarch
___
__
_--;
PRECEDENCE:
Immediate
o Priority
Cl Routine
TRANSMIT VIA:
Teletype
o Facsimile
Airte1
I
I'
I
I
o
o
---------------------~~~----------------------------
(196-A-1056): (p)
I1NIVID
TRAce
INTERNAtIONAL...
_ VICTIM
+j
REQUEST
to
OF
BUREAU
.F
, iI'
"
(~r~~ga~,' Rome)
1 - Miami
HAL/neb
(Ene. 2)
AllINFORMAT'ON CONTAINED
'1
HEREIN U~FlF4J:J4
DATE,!:./
BY
. .~
(5)
MAR,16 1981
~
----~ ~'
APproved:CCN~\~
Transmitted' _ _ _ _ _~~~(Numbe,r)
(Time)
Per _ _ _ __
.. o:"W,'ev. 1~~"78)
r
' ,.),"
.,
~
i
"
"
1\
132
CLASSIFICA TION
PRECEDENCE
]>r-;O,;,
'-4ncda,,'
FM DIRECtOR FeI
TO
'f : 8:r,
q/~
mioMI
~el
V'
{O ,z.,~
Cl Department of Energy
COu:D.cil
CJ DepartD:l.ent of the Air force
(AFOSI)
C)' Department o~ the Army
tJNaval Investigative Service
Cl Co=.mal)dant, U. S~ Coast Guard I
NatibJ1.al SeC1).rity At,ency
(DIRN'SA/NSOC (.ATTN: SOO
c:J Director, Defense Intelligeru::e
o Attn: U. S.
of Treasury
o Attn: Tobaccoof&Alcohol
Firea,nQs
~stortl.$
Agen~y
Cl Attn:
Exe<:utive Protective
Service
o ,Attn:
Bu:rea~
Cl Department of Transportation.
Cl Attn: Director' of SeC1.lrity
Cl Drug Enforce.=.ent'Admfnistratiea
Cl Gel'leral ServiCes Adn'tinrstration
Cl(Oth~
Cl Director CIA
bU. s. Secret ~Mee (PID}
Attorney General
OAssistant AG,
Civil Rights Div.
Assistant AG,
Criminal Div.
e! Attn: Internal
Security Section
ODepartmen~
ODeputyAG
Cl Attn: Emergency
programs Center
o Departmellt of Treasury
l-f)I
Cl The President
aA~' ~~~I
C1 Ass~:=n:$A~~:on
offi~)
Areas, specify.CITYISTATE)
C:J
f0 ,
, Clltlunigration &
Naturalization Service
Cl Secre~ry 01 State
. CJ Attn: Director Bureau of
Chief Postal
Inspector
Cl Attn:
Cl
ALlINFORMAnON Co.WAtHEO
HEREIN IS UNCLASSlFWJ3l 'L_".- IIfU ., ,
DATE ""2.:.2<1, BY~~
SE E1I17f1C HE 1>
ROOM
ORIGINATOR
~B'fS'
"J
' 1'
":i&},;,~~g:~::
'i
"
, rn:trJtJ
I "
.,
,,!
, j
.. "'-,
.I " ,',
~a
.-.
~~--'"
b6
b7C
\}, , \""
1 S100 re ay may
prep
or transmission using form 0-73.
Use of form 0-73 is restricted to incoroing teletype messages received within the last ~'(iays which require transmission relay; all other, teletype messages (!lust be, prepared using form 0-93.
'
2. Additions, such as notes, and administrative data for a specific addressee are not allowed. It a note or ad.ministrative:datais required for a particular addressee a separate 0-73 form must be prepared.
3. The lOOssage will be transmitted just as it appears. The person approving the message is solely responsible for
assurfng all necessary' editing changes have been made.
(")
o
c:s:>
xS...,,..,.
0..,
::~e',f.
1.
2.
3 ..
4;
5.
:c
~
;.0
"
...... c
",
%.
1. Xerox 1 copy of incoming teletype message; A notation shall be made.on the original incoroing teletype "1 copy
made for relay to SACS
(OR LEGATS)
: (OR-GOVERNMENT AGENCIES)
_
2. Minor editing changes shall be made'on the Xerox as follows:- using a lead pencil ONLY draw single line through
the firsiand last lines of the heading and connect these lines frotn top right to bottom left forming a "Z, " figure.
(00 NOT OBLITERATE THE HEADING.) Use horizontal lines to delete sentences or words. Printed changes of a
word or two to the text of the message may' be made: however. changes to the existing text involving more than a
word or tWo necessita~ the' originator to initiate a new message using form 0-93.
3. Administrative data or notes may be typed immediately following the text and will be transmitted to all addressees.
4. When using the 0-73 fonn. to disseminate information tQ field offices, lgal Attaches and other Government agencies
simultaneously, the text. notes and administrative. data must be, identical for all addressees
..
-./
f'
~
".
\
*" ..,.l
...
.-
'.
\.
rw
,(Rf,v.
- 10-26-78)
.v-73
129
CLASSIFICATIQN
DATE
. 3/10/1'
..'
-,
PRECEDENCE
R~UT'UE
UUCLAS
FM DIRECTOR FBI
TO
LEGAT, PRIUS
CJ The "",ide.t
CJ tbe Vi-ceo President
ClDe~tyAG
Cl Attn:
o
o Drug
ClCo=.m~t.
EUlergency
Programs Center
tA
.
To~ccQ &
~\
o 'Attn: 'Service
Executive Protective
-0 Federal_Aviation..A~inistration
.~
.J ,~f\
.s~Ellrrllelfrl>'>4.SI<-
D.~
ROOM
, 3, YS"
0
Cl
~d
j0X..\)
TELE EXT
~Q
6DAPR131
\
\
~, .
t:l Attn:
SeC\lrity &
Admm is trative
'Setv'ies Stat'(
o .NImmigration
&
aturalizatiOQ
Servi~
<
,I
9,81
Secretary 01 State
Atttl: Director Bureau or
Intelligence & Resear~1.'l
ClAttn: SCA. VJSA Office
Room 109 SA2
"
Assistant AG,
Cnm~al Div.
Attn: Internal
$eC1,1rfty
Sectiont
\
'
Attn: Gene'ral
Crl=.es'Scti@ !
~------------~----~~
~lstantAG.
a AdmiDis'tratiotl
Assistant AG tor
CJ Diretor CIA
SUBJEC1':
CJ Attn:
&reau of Alcohol
Firearms
Departrn.ent of TraI\sportation
Cl Attn: ' Director of ~C\ldty
Att~:
Cl Attome), Ge.1l.eral
a Department of Treasury
c:J Attn: U. S. C\lsto=.s
o Department of Treu\lry
- :0
b6
b7C
r
USE OF FORM 0-73
.1. Only incoming teletype messages which require transmission relay txl.aybe prepared for transmission using f<>rlll 0-73.
Use of form 0-73 is restricted to incoming teletype messages received within the last 3 days which require transmission relay; all other teletype txl.essages must be prepared using form 0-93 .
.2. Additions .such as notes 'and ,administrative.. data for a specific addressee are not allowed. J(,a note or admin'istrative data is required for a particular addressee a separate 0-73 form must be prepared.
c-:>
(')
c::::>
3. The message will 'be transmitted 'just as it appears. 'The person approving the messag~i~ solel~sponsible fOf
assuring all necessary editing changes have bee,n made.
~.." ~
.:,
~~rnXl
..,
,~..i'
~~
!""r
1-- ;IA>
:-=
~ I1
<':'1, , "
o;t: ("'
'1.
2.
'3.
4.
5.
t
....., ...
.,.._
c;"'"
tD
~
.-
-----r . - -
.., -.
~
~-
.,
~.
-- ~
_.-.--;:: -- -
--
,I
~--
....
'
'
- ....
.'
.- .--
073 (Rev.
le--2678)~
!vm
.l:-::Jl~11
'.
!~
..
(
"
TJ
080
:'-1\'--
CLASSIFICATION
PRECEDENCE
""R~to\.~'V'\.e..,.
U/hC,U
FM DIRECTOR FBX
ro f~
mu4wtt
,01'h~
Pre$ident
the Vice President
.0 White House Sitl.1atioo Roo=
Attn: NatioM-l,Security
COI,mcil
Cl Department of th~ Air Fo~
(AFOSI)
o Naval I:o.vestintive
Cl Attn: :Jn~l'I).a.l
SeC\lnty Section
CJ Attn: Gene~l
-
Cri=.es Section
Assistant AG tor
o Administration
CJ Attn:
Security &
- Adl'Ain 1$ trative
Director CIA
OU~
tJ Assistant AG.
Cl National SecUl'ity'A!ency
ClDeputyAG
Cl Attn.: EJ:c.ergeACY
-- Progra1ll.s Center
Servi~
Service'S Staft
Fed~ral 'AviatiOll
Ad=.inistr$tion
Cll=igraiion &
NaturalizatioJ;l Service
&- Re$eueh
, '0 Attn:
SUBJECT:
~' f\44~\l~j)
':1
r
OOoo~
.
MAR 31 1001
--
..
1.. Only incpming teletype m~ssages which require transmission relay may be prepared for. transmission using form 0-73
. Use of form 0-73'1s restricted to incoming teletype messages received,within the last 3 days which require transmission relay; all other teletype messages must be prepared using form 0-93.
,2. Additions such as notes and a<hninlstrative data for a specific addressee are not.allowed.1t a note or,administrative ~ata is ,reqtiitedfor a particular addressee a separate 0-73 fonn must be prepared.
c->
-J
.,
3. The Jl').essage will be transmitted just as It appears. The person approving the mMsa~ is sole~spOnsible for
assuring all necessary editing changes have.been made.
~~~
~ .
-:T,
... ....
--;r.~..r: .
~~'~', .;,"
Ci
.~
.,~
...-
_"
.....a
"So
-1. Xerox 1 copy 'of incoming teletype message. A notation shall be made 00 the original incoming teletype 4<1 copy
made tor relay to SACS
(OR LEGATS)
(OR GOVERNMENT AGENCIES)
"
2. Minor editing changes shall be made on the xerox as follows: using a lead pencil ONL'x" draw sin,gle line through
tbefirst and last lines of the heading and conned these lines from top right to bottom left forming a "Z,lO figure.
(00 NOT OBLITERATE 'THE HEADING,) Use honzontallines to delete sentences or words. Printed changes of a
word or two to the text of, the message may be made; however, changes to the existing text involving more than a
word or two necessitate the originator to initiate a new message USing form 0-93.
3. Administrative data br notes Jnay be typed.immediately'following the'text and will be transmitted to all addressees.
4. When using the 0-73.form to disseminate information to field offices, Legal Attaches and other Government agencies
simultaneously. the ,text. notes and administrative data must, be identical for all addressees.
{f!t'~!:~~~
'\
--
,)
n1 7
DATE
CLASSIFICATION
,PRECEDENCE
UNCUS
3-24-81
'PRIORITY
4 :L.
, FM DIRECTOR FBI
c;;. d,
MIAMI
TO
j)1:.~.~
.
o
J.~ ~-ft' Wf
o
.
Cl National Sec1).rity,Atency
Cl Attn: . EI:O.~rgency
F.rogra\'ll.s Center
CJ Assistant AG.
o Cril:O.itlal
Assistant AG,
PiY.
CJ Attn=
"
Agency .
o .N$turalizatiOl)
Immigration &
Service
CJ Fed~ral"J>rote~ive Setvi~
CJ Secretary 01 State
Service
bspector
19l ',jfJ..ff:.
~-
.,
SEE ATTACHED
ORIGINATOR
SeC1.lrity &
Adm.il)~trat1ve
,Servkes starr
a.
.cJ Attn:
Dire<:tor CIA
l'
Internal
SeC1.l,n ty Se<:tion
C) Attn: Ge)l.eral
Cr~$ Section
offi~)
Ge.o.e~al .
Wl>e~tYAG
Attorney
W Department of Treas1.lty
).5
/ROOM
'5027
,TELE EXT.
,!
2805
-17
~J\R 30 \99'
----
---
b6
b7C
::d'
Q")
o%
1. Xerox 1 copy of incoming teletype message. A notation 'shallbe made on the original ,incoming ,teletype "',l'copy
made for relay to SACS
, (OR LEGNI'S)
~ (OR GOVERNMENT, AGENCIES)
"
2. Minor editing changes shall be (llade on the xerox as follows: using a lead pencil ONLY draw single line through
the'first and last lines of the heading and connect these lines frQm top right to bottOlllleft forming a"Z, ~ figure.
<00 NOT OBLITERATE THE HEADING.) Use horizontal lines to delete sentences or words. Printed changes of a
word or two to the text of the message may be made; however, changes to the existing text involvin.g more than a
word or two necessitate the originator to initiate a new message using form 0-93.
Administrative data or notes may be typed immediately following th~ text and will be transmitted to all' addressees.
4. When using the 0-73 fonn to disseminate information to fi~ld offices, Legal Attaches and other Government agencies
'sirnultaneous\y, the text, notes and administrative data must be identical for all addressees.
, '
3:
,
,t
.1
. 'f.
!ja
II
I
~ I
"111: t
J. 1ft,
~."'I
r \JJ~"!
"
IJ~
I
I.
... '.
f<
:a'
'1
,..
.'
.'
.\
.
'
Memorandum'
E;'.cAOAI",._
E;..,'.40 ...... _
ECiAO US_
~A~~.:-r~~.
&1",.......
14. ...._
')
.....IL
L.......ory_
D~te'
l..", C_'';'''b6
4/JO/8l
s.,vs. __
r,.I"I"._
OO .lC-"t.
& Pvblic.AfI._:
'r.t.,h.... R",._:
-p: GARABE'l'
- @---"
'SOGHZillALI~,-. _
SARI<
DBA
' /)(.iu-
,rTf - -
,INTERNATIONAL;
.,
00:.
~:r4~~~?~t!it~r.Jl
CATE, (ol~oqL BY
f!tN"'"
----
CriIn.
tnv-trtt
_ __
Plan. &In$p. _ __
~Cou'I.
Ree; Mgnt. _ __
Tech. Servs"_ __
Tr....ng _ _ __
011. of Cong.
D.M~
. :(ry)
1_ -'
1 -.
1. -
Gontinued - Over'
,:i :1
11
, ,
b6
b7C
-T/f(;l;~b~ :~'IJ
~
--17
I,IAY 20 1991
, 1
P'tII/DOJ.
,j
~________~______~~emorandum
Re: SARKIS GARABET SOGHANALIAN
b6
b7C
b6
b7C
!;-I
AUSA I
I has received Department of
Justice approval and funding to travel to England,
Portugal and Mauritania. Preliminary contact with
potential witnesses outside the U. S. indicates
that most will be ameanable to interview but would not
'travel to the U. S. for Federal Grand Jury. They
woul~, howeyy~, agree to travel to the U. S. for trial.
AUSAL
Jdesires to ,be avai_lable after the case
Agent conducts the interviews to prepare depositions
suitable for pz:esentation to the Federal Grand Jury.
A draft t~ ndictment has been prepared -in this matter
and AUSA_
bdvises he will present this mat;ter at
, the first,meeti~g of the Federal Grand Jury after completion
of the above travel.
Legats London and Paris have been contacted
and agree that the case Agent and AUSA conduct the
interviews. I
I will: assist the FBI -in
any way it c~a-n-.--~o-n-A~p--r~i~1-8~,~,l~98l,1
Desk Officer,
b6
b7C
b6
b7C
b7D
-2-
'/
:
_
if'
..
-.
'.
II'
b6
b7C
b6
b7C
':J'" ...,--....
~
~-.-,..---
..
-. '-~"'-
...
--.
73 (Rev. 10026"78)
..
"""o4.Q,J~L}
.-
"
PRECEDENCE
CLASSIFICATION
8-11-81
f'
:~ .
006 ..
DATE
<i"?t
';J ,
ce:'
,.
UNCLAS
'PRIORITY
.,
LEG'iJ.- ATTACHE LONDON'
~TTENTION: 'ASSIST1INT LEGAT PAT DENTE
, 'I'()
L~GJ:\.L
'0
.:0
ATTAlJJH
' " ~E
The President
The ViCe Presiden ,
'
. '0
'0
'0
"0
'0
,0
'
'C:j
'"
:;
I,
';
S~,tary
,;..
'I. "
..
t . :'
:1
~:,
QRIGINA TQR
.,. :M~
.,. "
='r.ll~rs':~WL
,t
ALLINFORMATIONCONTAINEO
<~
......
of State
.,
,
, . (SERVICE ALSO AVAILABLE TO GOVERNMENT AGENCIES NOT LISTED., -0
' :C'( )NTACT COMMUNICATI()NS CENTER FOR ADDRESSING INFORMATION) 0
I . ,;;
, ' ..... ~ 0
Chief PO:,tal
bspe'ctor
,SUBJEC~:,
,
"", ',':."
-' ~
16-~
o ,Attn':
.
",---Vf:
.0
"
,
'
.t?!
'0
C~cil
.d
'.
II
I :w
, ..ft.
.,
;~
;."...
___.:....__., _._1;..;,..;,'_._:...--,
f .,.
\ '1
I!.:","~I
..
' ,1
"
... 'f
,:,,,,. '
'
.. '
I.
...
158
PRECEDENCE
CJ 1'be Presid~t
CJ The Vice Presidellt
o
o
National Se.c~rity
Coullcil
Departn),ent of Energy
Department of 'treasury
wAttn: U. S. CustO)ns
O~partl'll.ent of Treasury
o (AFOSl)
Department of the Air Force
o Department ot the Army
o Navall:o.vestjgative Servtce
Cl
U. S. Coast Gt.lard
o . N$tiQl.'l;al
Secllrity-Acency
(DlR:NSAlNSOC (AT'l'N:.800
CJ Attn:
eWe81,l
ot Alcobol
Criminsll>iv.
:0 Attn: . Internal
.Security Section
'General
Cri:me.s section
CJ Attn:
Assistant AG.
Civil Rights Div.
CJ Assistant AG.
~aJl(j.allt,
Attorney Geo.eral
CJDeputyAG
Cl Attn: E~ergency
Progra~$ Ce)1ter
Agency
CJ Attn:
Direttol' CIA
u. S .Secret Service (PIO>
CJ Attn: Executive' Protective
~rVjce$'
'Sel'Vice
CJ ZENIU. S. Post$I,Service
S~rity
&
Adnlinis tratiV'e
Staff
'~"
t:J ItI,1l'1l.igration &
_----\,;10.....-...;.N:.;;aturalizatiOll Ser:vice
I_Rp:~~
,J...J
f'I'ELE EXT.
_:
S~SO
b6
b7C
;:~T:GA TlON
, fECfRA
----- ----,,
0-'1 ::h I 3 te
"
. AU6~2198J
.'"
070--
1~&:lAUG2iJJ~l;{ ~
d~
~,,,,
. ,.~~
...
.c
DO "01' FILE
t------=-~_ _ _ _ _ _ _ _ _~_ _
-J;,.,...,.:
-It
I,
1<
",
,,-
"
. .
.,
t (J . . .
("\
1o...
~o...,
c""m
""
~
G")
....
oz:
..
'
-"II ,
rn o
1. Xerox 1 copy of incoming teletype message. A notation :shall be made on the original incoming teletype ".1'copy
made for relay to 'SACS
(OR LE.GATS)
(OR GOVERNMENT AGENCIES)
It
'2. Minor editing changes shall be made on the xerox as follows: using a lead 'Pencil ONl;Y draw single line 'through
the first and last lines of the heading -and connect these lines from top right to bottom left forming a "Z," figure.
(00 NOT OBLITERATE THE HEADING.) Use horizontal lines to delete sentences or words. Printed changes of a
word or two to the text of the message may be made; however, changes to the existing text involving more than a
word or,two necessitate _the originator to initiate a new message usingfonn 0-93.
3. Administrative data or notes may be typed immediately folloWing th~ text and will be transmitted to all addressees.
4. When us'ing the 0-73 fonn to disseminate infonnation to field offices, Legal Attaches and other Government agencies
simultaneously. the text, notes and administrative data must be identical for all addressees.
;;
J)" ',
,
,'-
'
'
,,
~
."
:,
. 1
" l
' \;
.'
! t ~!'
~t
"
t ' .. l '
,.'
j '\
I.
t\
I ~.
,." ..1
"\
:'1 -'
.,
'.
~/.
.
'
'
"
.-
SAC, Miami
'(196A-I056)
.Directo:t', PBI
8/19/81
(196-1066)
SAIUaS~HANALIAN
BOOED,
(" ,1
\
t
I
b7E
r---
, ';
I
'd'
I"
'
NOTE:
. .#
A~
:::t.:
le~oIC
.... _
, .'&1.., . -
Rec,Mg.,._
Tec Se'.I._
~:~!~i:'~IR~,H~
Difec,.,'1 Sec'y....
~ l~
'"
1 --I
1 '~I
1 'PF : eag'
r
"
IRoom, r :. : : : : : -
,/
n'~
I
(i/. ," r.
I'
"1 ~'. I
....-.(JO~~"'iAA~
',J
"'" '" I
,"
MAIL ROOM
.....- ---''''
'1
. .,
b7C
1'7 -
"3839
p
i~
b6
.r
'b I
:::::~~~.~
,lobo,.,.'Y -
'
Enclosure
.~:~)\' .
14
'n'O '\l'j3\
,-
fI~
r;...
I'
~UG ~
____
,.".,..",--
i\LLt.'trCR.VATfONCONTAlMED
~f:r~s,f~~~::r~&I: !..~
III!J
.~
.,. 4-:211t~ev':
"~
P>
C) Name Searching Uni. J/tt
Cl Service-Unit. 4654 fl2~~
~ File Roq..... ....5Q'U
ill' .
IlL;
....!ll..U...1Jl,
;ri~
Hm.:;;;;:
~an~lo File
o Return to_ SupervlSCif~YL#.
RH. ~
.
Ext.
b6
b7C
& 30)
6: cp 5Onrestricted
(Activ
W ~ecial Instructions: (C
u ~ WCl All
~
s:;
et:
:E
4Qo...\.
&.
~qtiWJtit~ex)
I"
,el/OOJ,
----
. ----- -
--
'. '"
SEARCH SLIP
Subj: . _ ....
___Roo"m..
_ __
ft:hMo
.
.
.
Searche.r ~O
RI~~Date_J-rl& Initial ._ 9.l~_
Sup'e'rviso"r
~/.---o:'
Prod. : , )
SERIAL.
FILE NUMBtR
__-r'S'::::.J(~~~~~_.'- Bl2gr
____~~~~~~~~k~ ~.
_ - + -_ _---=-S~ ~ .
---::.I!~-+-~"""""'~-r---~~' ~ W ~)
~ ~ - 1/ S' ;) 5"($" ' f i t
.
--'('IV
I
---+--~";;';':'.t...::.-,~:...&--=~~bQ N4-1t g ,0
S~
'----~--------------
---------
2~rJUj
--~-----~~~~
,/
---------
. ."i '.
<" .'}
(Rev. 10-26-78)
. ~
t.
:-..."
.,
"
MESSAGE RELAY
VIA TELETYPE
"
008
;
DATE
8-13-81
~
CLASSIFICATION ,
PRECEDENCE
SECRE!
ROUTINE
DIRECTOR Fro
ATTACHE BERN
/EGAL
fffi
The Prelident
The Vke Prelident
'White HOUle Situatioa Room
'0 Attn: National Security
Council
o Department
of tbe Air Force
(AFOSl)
o Departmellt of tbe Army
o Naval Inveltigative Service
o Commandut. U. S. Coast Guard
10
.0
o
o
Director CIA
.0
.1
.
, .
Aniltant AG for
AdministratioD
Attn: Seeurlty &
Admin is trative
-Service. Staff
,. Dll:DJ:Qigration &;
Naturalization Service
~I
....
~: SEE
,
I
L. / -
..
_____
~RB'
..
..,
COMMUN-ICATtONS tEHtEf\,
~ ~Y3'Z'~,J~
.....
2'3' AUG 19
1981
1
...
-\
,~
b6
TELEEXT.
:, . ~805 ,.
!"
"
"
:IlECIASSlnElnrl~~~PYz;~~m?:
ft r
O}f:, ~.
' _~
..~~",.~<60.=-.
~_~
~,"
'
ROOM
r
l:1
. Q 1'211.
, ORlGINATOR
/t1/.,- /()W(f/ -,
'1r.;
.
"
.. '
Aniltant AG.
Crimmal Div
Attn: Intemal
Security Section
DAttn: General
Crimea Section
OAI.iltant AG,
Civil Rights Div.
DSeeretary of State
Attn: Director Bureau of
, .. '
Inte11igenc~ &Research
, DAttn: SCA - VISA Office
, I
'
o
o
SUBJECT:
DDeputyAG
Attn: EmergtllC)'
Progralu Cellter
o
o
OAttomey General ,
, " ".;
'
rAUG 14 1981
DO NOT FnE WImOUT COMMUNICATIONS STAMP
.
(Rev. 10.26-78)
-:;!f
()
}~
DATE
I'l& DIRECTOR
o
o
o
FsI
LE~A"TS,
Director CIA
DU. S. ~re.t Service (PID)
D Attn: EucutiveProtecUve
o
o
Service
.0
.
t'
't
..
Aui.tant Af;.
CrimiZlal Div
Attn: ,lZlternal
o Aui.tant
AG for
AdzoiZliatratioJ:\
o
..
Attn: See,urity.
Adminia~atjve
.Servic.ea Staff
"0
Secretary of State
Attn: Diree.tor Bureau of
" '1
1
Intelligence. Re&eareh
Attn: SCA. VISA Office
Room 709 SA2
o
o
'- J
Cl Assistant AG.
s~cify
DDeputyAG
Attn: EmerrenC)'
Proere.l:rS Center
.
o
o
o
o (WASH
General Service. Adzoinistr8tiOZl
DC area.
office)
. ;p
OAUomeY::1
LONDON
BERN
PARIS
ROME
'nIe Pre.ident
'nIe Viee PresideZlt
White HCN .e Situatioa Room
Attn': National Security
Council
PRIORITY
UNCLAS
o ,(AFOSI)
Department or the Air Foree
o DepaltmeZlt of the Army
PRECEDENCE - .
CLASSIFICA nON
8-15-81
ro
,.
"
..
., .
Immilration "
. Na~rali%ationSerVic:e
0
0
HEREIN IS U'fLASSIF}Q.I ~
1 BY 'P1f
~
DAre I'l~'
SEE ATTACHED
b6
b7C
- ---- ---pal/DO.l
Exec AD 1...... _
EucAD"'v._ 1.
Euc AD LES_ ~\.
" ..,.DIr"~
A.... S.,
Crl ... ",,~
Lekre'ory -J..;
Le,eIC_-
To
Da.te,
8/13/81
P ............, . -
b6
T...,.._R ... _
Stlbject :
@> GARABET
DIr.c'..... s.cy_
- FUGITIVE;
TED TRADE INTERNATIONAL, E~C.;
.--_---t:;..............._..... VICTIML
FBWi MF;ITSP
00: MIAMI
SOGHAN~LIAN
,None.
For information.
1.:J
HEREr~ IS2,UNCLASSIF'En.1
'/~ .~ BY o:J!P/r:PJ4P/tAL
DATE
fAA
APPROVEO:
~~
......
O.r"""OI'.
rJl
/,.tS\~\;
Ir
Adm.
Servs~ Laboratory
Crlm. lnv.
__
In,".~
.'
_'<;
i:
tegal Coun. ;
OfI. Qf(~Qng
& Pubi.c Aff$
~ys
1''''~ :~'
~
. '~~i\
..."C\,..m Tech,
Into:!.
Tra,ning _
, .
DETAILS: Sarkis Soghana1ian was indicted secretly during AugUstS<~ _.,.."
1981, by a Federal' Grand Jury, Southern District of Florida', on
eighteen counts of Fraud by Wire, two counts of Mai1 Fraud, and
nine counts of Interstate Transportation of Stolen Property. A
Bench warrant was issued on August 7, 1981, in United States
District Court, Southern District of Florida, with a recommended
bond of $1 millioncommercial surety.
AU (tr~' ,.~?ghanalian" who. is cUlSrently ::esidi~g in ~witzerland,
~f TUrk1sh descent and 1S an 1nternat1onally known arms mer~hant
who has resided
in the Uni tv~:8. s~;.:;s periOdiCal~1!J:crr ~581
\
~~
JCs~rJ)
a~
-I
1 - L-,M,....r-....,M:":'o-n-r-o-e----'
1
-I
1 - .----------'-.........,
1 1 -
-;
b6
AUG MiSSl
(CONTINUED - OVER)
He
]0
b7C
.. SI/OOJ
..;.,;\' .
,.
: I
I M.Qn'GARABET
X:g e 1~eftlor~n4~
,
,SOGHANALIAN ,
L-'=RE=-:-~S~A:RKIS
,
,.
b6
b7C
','
..
"
, !
..
~2-
'~1
( ,)
PRIORITY "A- and -S- FUGITIVES. Synopsis ~f Crime
\
~...
-'I' ,
AUG
ID JJ
So
M~ ,8I
u.s. DEPT'Or',jUSTlCE
INSTRUCTIONS
1. Caution (MKE) Insert C" .in block it caution statement in,dicated. Basis tOt caution stateMent must appear in
Miscellaneous block, e.g. atmed and dangerous.
2. Home (HAM) place nanl,e in this block. Aliases are not to be entered in this block l;..tt are to be placed in
A1iase~ blo.ck'j
..
, .
"
,
3. Sex (SEX)'~"~x ~il'be ~esi~~~ by one lettet,' M (Male) Ot F (fetnale).
' ,
, .": '
4. Race (RAC) Race will be described by one letter. W(white). N (Negro), I (Indian), C (Chinese), J (Jfq)anese),
o (~l other). Mexicans who are not definitely Indian 9r otber nonwhite should be described M W".
5. Place of Birth (POB) ,. IndIcate city and state or, if fo!:~ign~rn, city and country. %.ere multiple birthple:ces ,I'
I ,
are reported, l~$tivrr~ie9-l;>!tthp~~e'~~Nlat wh,ich' app'ears''fnost logical ion this ~?Ck.
'
6. Sirth Dote (DOB) ~ ~ter as month, day and year. 'Where Multiple birth dates are reported, nter verified birth
date or that which aw.ea~s Tn'ost lpgff,sl in .i~:"~~~k . Place\~thff date~ oHirthJ~ ~dditionalldentifiers block.
1. Hei.ght(HGT). ~p1er ~~,:~e~;~CHn~e~: e~~~:?jr .Roun4,~(~t~a,cti~~to~e:~~~,~~h., I: I I~ )" ! I
LV if
8. WeIght (WGT) Express Ul:pounds. ,Onut iraC.tJ.Ons. .
' .
','
9. Eye Calor (EYE) Uk 4)propriate three character'sYtnbol.
' I i~
10. Hair Calor (HAl) 'Use approP~iate three ch$racter sym,bol.
11. Skin Tone (SKN) '. Use appropdate three cha!:scter symbol. .i j
.
j
12. Scars,' Marks, Tattoos, etc. (SMT) Place in this block only appropriate NclC coding tor $Cars, m,arks, tattoos,
birthMarks. deforMities, missing body parts and artificial body parts as defined in NCIC Operating Manual. It
more than one SMT is to be enteted. use Additional Identifiers block tor additional appropriately coded itetns.
Use Mi$<:ellaneous block to describe all "SCar$., marks, tattoos. etc. which are not defined in the NCIC Operating
Manual arld to .mo!:e fully describe SMT's Miich have been ntered in SMT block. Fo:\' exattlple., an appendectomy
scar, not being readily visible, would be described in the Miscellaneous block. A tattoo on right arM. shown as '
TAT ~-ARM in block, might'be futther desctibed in MiscellMeous block u a rose tattoo on inside of lower right
" I
arM.
'
<
--
13. HqC Fingerprillt Classification (FPC). Enter NCIC t'ingel'P~.!~ss~fication. ,'". ~~ . - " ~' ': - '... -.'
.14 . 0thet IdetltifyingHum,ber_(MHU)';:M~scellaneous-numb~r$1i~'be entered with appr6pnate identifiers ip'(efixes)., .
I
- . -Fo"ttirstiilsce11aneoUs identifying m,iinber, use ML~U block. When military seivi'ce number is in fact,::.oCial Security
Account NUMber, the nUMber should be entered in both ML~U and SOC blocks. Additional identifying nutll.bers are
placed in Additionalldentl~ets block. :The i~entif\er'(pr~fi~) $~'Q}~ precede th~ tl.U~er and be sep~.ated from the
nUMber by use of a hyphen. See NCIC Operatu'lg Manual, Part 9, page 26 for appropriate agency -idenhfiers
i-.ll
15. Fingerprint classification (Henry System) The Henry 'System fingerpdnt clasSification is to be placed in this
block, when available. Do not ntE'r 11'1 NCIC.
N"flt.4 .. ',,,,.. .....,
_ . ' ' ; '....
.......16. Social Security Humber (SOC) Place. subject's Social Security Ac~@l't!W,}Wr.in'this bltM. "
,\,~> ',' ,
'17. Operator's License HUllber-Plactl ~bjec\'~o'Pra.tor'$licnse- nutn..'t1~~;o~1Pf9-:r~~lli~~ce1'l$idg'
state (OLS) and yea.'r lice1').se expires (OLY).<
"n"r,.~J:;~rmf(.~1 C(~~.JVM;:O
18. Warrant Issued By.On. (DOW). Xn Escaped F,edel'al Prisoner cases nter date of escape in POW block.
19 Mis~ellaneov (MIS) 'Enter additional pertinent infotn\ation in this block. It caution statetnent used, basis tor
stat~etlt mu.st be se( forth as first item in this block.
20. Licellse P'a;e' c;d Vthicl~"J\formation. Place infortnationiconcernin g license plate and/or vehi~l~ known to be
in ~,po~~ssi()n of,subject in appropriate blocks under L cense Plate and Vehicle Information ".,ading.
21. Additional'ldentifiers Enter information concerning addition~ license-plates (number, state, year expires. and where
applfcable;' tnieH SOclAl' S'elliity N#bers; opert-tor',s ll~nse nutnber, state Md yea!: ,expires; vehicle information
(VIN"VYR VMA. VMo,NST"VCO);.MNU'$,(se.e,list in item, 14 abo
ates
s:
<
, . . ,
-?
',.
....
.,. :.
.-
tit
"
",
'.
'~.'~
. ,
064
M~AGE
DATE
8-11 -
CLASSIFICATION
a'
PRECEDENCE
X~TlAJt
tlNC,tAS
FM DIRECTOR FBl
t-
III
"h.A-MI. ~
rBX
(.NFO')
iNFO
'\
.0
,. o
,
~~
o
o
Cl Assistant AO.
Criminal Div.
o, Attn:
Internal
Se'eurity Section '
Departm~llt ~f ,Transportat~on
, '0
,Cl Attn:
t11)
'U
A~lnl$trat~n
o Federal Aviatiol:\
Cl Federal Protective Service
o Secretary ,01 State
Atb).: General
Crimes Section
Cl Ass~s~nt AO
$peCity'Offic~)
Se~ice
r~ '
C) Attn: 'Securi
Ad~inis trative
Services Starr
OlmmigratioX\ &
Naturalization Service
Director Burea\l 91
Xntelligence & Research
kERE!NIS~~~ .
DATE l,I'l.~ BY~ M....
'
.r
~ '?tr17l~~
SUBJECT:
ORIGINATOR
, 'blt.l-t'
OC I
J
(.I '-oJ:
I
U
.0 A"istant 'AG.
a (WASHDC
General Services Administration
area,
E~ergency
Cl Attn:
o Programs
Attn:
Center
U. s, C\ls'tQn1S
Dep$.rl.lll.ent of Treasury
CJ Attn: Burea\l of Alcohol
Tobacco & Firea.rms-
CJ Director CIA
CJ Attn:
Attorney Ge~ral
CJDepUtyAG
CJ Department of Treasury
'\' 0
\2,
O 1'he President
CJ The Vice President
b6
, b7C
~(,~6'l .
" TELE EXT.
~clS
'
'
'1&:
_ ....- - :-."'~"D
,.SI/OOJ
/.
g
~ .'
",
2. List addresses immediately following the ".TO" or place a check mark in tli~IApprOp;ii;.:i;O~e$~ , . .
.' ...,
3. Type or PRlNT.~e subject in the space provided.
;r .,'" ,-.
trl~~ ~
~,
~ C; !:
.... .,~\""
1.
2.
3.
4.
en
c..n
I~
":1
,'I
n'" {:'-'
Xerox 1 copy bf'.incoming teletype message. A notation shall' be made on the origin~inconiin~l~type "1 copy
made 'for relay to SACS
(OR LEGATS)
(OR GOVERNMENT AGENCIES)
"
Minor editing changes shall be made on the xerox as follows: using a lead pencil ONLY draw single line through
theJirst and last lines of'the heading and ~nect these lines from top right to bottom left forming a "Z, "figure.
(00 NOT OBLITERATE THE HEADING.) Use horizontal lines to delete sentences or words. Printed changes or a
word or two to the text or the message may be made; howev~r. changes'to the existing text involving Il'l.or~ than a
word or two necessitate the originator to initiate a new message using form 0-93.
Administrative data or notes may be typed immediately. following the text .and will be transmitted to aU addressees.
When USing the 0-73 fonn to disseminate infonnation to'field offices, Legal Attaches and other Government agencies
Simultaneously, the text, notes and administrative data !)lust be identical for all addressees.
.Jl
.'.
"
'
52
CLASSIFICATION
PRECEDENCE
~(nrnlJ
tJ tJA.s
FM l)IRECTOR FBI
a The PresitWnt
c::J The Vice President
o White Situation ROOtII
o
HOI.l~
Att~y General
ClDepl)ty AG
Attn: E=ergetl.cy
Prograx.s CeJ).ter
()f Energy
:) Department of Trusury
:0 Attn:
U. S. Custom,s
Department of Treasury
t::l Attn.: Bureau of Alcohol
Tobacco & Firearms
,0 ~partmeJ),t of Tra.nsportatiOl:l
. ,0 Attn: DirectQ1' of S~rity .
CJ Dru'g EnforcemeJ).t AdX=:inistration
General Services Administration
~WASHDC J!lrea, 4pecify office)
CJ Assistant AG,
o .Agency
.Administration
CJ Attn.: 'S~nty &
Admin is trative
Services Staff
CJI==igratiol'l &
"
Cl Attn:
Executive'Protective
Service
'0 ZENIU ~ S;l>ostal Service
Attn: Chief Postal
Xnspector
:=~~::$e'_
;9(p --iJ6t~:16
~
XnteUigellce'&'~eS~ar~ch
,
o
Cl Assistant AG for
Cll>irector CIA
~O U.
o Department
~'~~'~'~~
ORIGINATOR
'
7.....
:;$!...'
..
~... ~
~tI
tC::f1! L ':.U,
/Jyl'" .
,.eI/DOJ
'p
2.
3.
4.
5.
c"'"a
...
~~.r;:~
,,-
:It,
-,I J'
cD
..
_"
'.1. Xerox '1 copy of.incoming teletype message. A notation shall be made on the original iQrni'Jg ;~P;"1:~l>J,
made for relay to SACS
(OR LEGNI'S)
,(OR GOVERNMENT.AGENCIESe,:,.-J
f'
2. Minor editing changes shall be made on the xeroX as follows: using a lead pencil ONL~w sin~ine through
the first and last lines of the heading and connect these lines from top right to bottom lef6forming S""Z, "figure.
(00 NOT OBLITERATE WE HEADING.) Use horizontal lines to delete sentences or wcfrds .Printed changes of a
word or two to the text of the message may be made; however, changes to the existing text involving more than a
word or two necessitate the originator to initiate a new message using form 0-93.
3. Administrative data or notes maybe typed immediately following the text and will be transmitted to all addressees.
4. When using the 0.-73 form to disseminate information to field offices, Legal Attaches and other Government agenCies
simultaneously, the text, notes and administrative data must, be identical for all addressees
.
\
...... -,
I'
l.
(,
.f
D[PARTMlNT OF JUSTICE
FEOUM BUtEAU OF INVlSTIGATION
,..-
\~
075
'2'
,.\1,
~~~--~~--+----T.~~~~----------------~====~------~
" ~
' ~'
OATE
ClASSflCATION
mC(O(NCf
PAGE
-], Of
ROUTINE~
UNclAS-
],0--2-8],
STAAT hUE
~..-,,~JiE..CJ..QB..,-EB I
ROUTlNE~
.W
::J
...'"X
t;
N~MBtR-
~
w
MAI:l.: f -RAUD.:
No-
-DISPO$ITtON.:
'":'
'"
......~
o
z
o
a
I_~.i
- - - _ .
BUREAU UNABt.:E: TQ LOCATE: NQTIfICATI_ON, Of PItIOR
-
APPREHE:NSION.:
HAN-DLE~
LOCATtD .~
~~11
--to
...----- -
.."
OCT 6 t981
ffOERAL
U~EAU
Or fNVESTiGATION
~5lJ---~
64 OCT 22
ocr2
1981
~eI/OOJ
-,.
.,
I
Q93~
(71'~-7Jl
.-~----
.,
~
,...1
~r,l,n
1',_
I---"
- ,... .....
---_...""'""';--------_....
----"'~-
---
C:;;?.J.1TmNT OF JUST;CiE
F~C:UJ,L ~l;:;:UU OJ
---~~
~..,--'-'
"
tN'{UTiG.U:ON
CONTlNUA'riON
SHEET
.
.... .......
-~-.----
-.
.-
"-
"
'-
..
10 ~
18 ~
~
16 ~
t-
14 ~
Z
.::2
VI
...X...
12 ~
VI
t
Q.
W
Q.
...0...
>-
10 ~
Z
O
t-
a~
t6 tf-
4 f-
f-
...
DO NOT TYPE MESSAGE s.ELOW THIS LfNE
1"81/00.1
4-22
(~ev.
5-12-81>
'.
"
..
,,_~2t. 10
19~
SP4'vt~e Ilijiij~-5
o
oo
5 & 30)
o
o
o
Subject ...jJI...-__________...J-_ _ b6
b7C
Birthdate & Place _ _ _ _ _ _ _ _ _ __
Address _ _ _ _ _ _ _ _ _ _ _ _ _ __
Localities ------r~------7
Searcher
R# _ _ _ _ Date _-=-~.-.._ Initial s _"'-'"_
Prod. _ _ _ _ _ _ __
FILE
NUMB~R
SERIAL
J1J L.J
'''''TION CONTAINED ,
.I\LL
u~r;~-;l. :-;~'7;~... _.... -._..
jjAjE'LI~ ~l(CJ BYl!PJ.I, .bii:~ ~
/.
'-SI/OOJ ,
.... it
i1
,;
<iev. 5-12-8U
4-22
.....
.
"
'
""
".
1"
.19~
$k. In
pecial File Room,
r.r'j...
,L# 122
o
o
Attention --i
Return to ~
S'C) 77 ~
~ b6
12Y b7C
SUbjec~
I ~~C
Birthdate & Place _ _ _ _ _ _ _ _ _ __
Address _ _ _ _ _ _ _ _ _ _ _ _ _ __
Localities _ _ _ _ _~--_---~/ ;\
Searcher
R# _ _ _ _ Date _..;.,fl-:/~/I;..;U_ _ _ Initials
Prod. _ _ _ _ _ _ __
d\
Hm
FILE NUMBER
SERIAL
jJK-J
---.-
r1lJ
oJ
.. SI/OO.... .
'I'
CE'AITMENT OF .IUSTlCE
r: .,,",
BUUAUOF INVESTIGATION
COMMUN:CAJION"MESSAGE FO~M .'
"
ATTACHE' 'BERN
NCLAS,~
'{]'9bA-121l:
PRIORITY
~jI~
f T 0
1- .,vICTIM; r;bI;
w
Z
Mf; ITSP;
:::i
b6
b7C
VI
...X
MIAMI
t;
I biAS
"
If
<C
.~
CONDUCTED.
......>o
z
oQ
St1ff'Z-
..
,...-
NJL\
b6
b7C
:3
_-----I
1...--1
],- 'fOf
, 1>
9~
DEC 4 1981
-=~'?
~I
1982
"'F \" )
'J
* _ -
ofc~~~~
1'BI/OO.l
lEG7
'(~. J).-6.'1S)
,~
UNITED ',STATES' GOVE~ENT
Memorandum
STATESD~!N~T-O;:STICE
FEDERAL,BUREAU OF INVESTIGATION
DATE:
Director, FBl(
TO
PROM
UNITED
fog~l AttaCh"~
(196A-:l21 )
,"
12/15/81
b6
b7C
b7D
(RUc)
(fJARKISGdARABET ;OGHANALIAN
FUGITIVE, ,dba
United Trade Jnternational, etc.;
1
1- ~CTIM
.F.(BWYMFc ;I'l'~P
00: 'MJ.:ai~/erence: 'Bucab, 1:2/2/81.
SUBJECT:
~
CJ .
,copies of
AlL tNFORMATIONCOnTAlNEO
HERE!r IS U~lASS!Flea.'1
DATE'
BY ,s"fllf 4J~~
.,2.. ,
..
'\
1
I
~~============~----------~
Date Furriished
'12/15/81
b7D
lE
l~
Bu,.au
<1 - Foreign ,Liaison -Desk)
b7D
:LWL:i1
(4)
"OI/OOJ
Memorandum
at
To
l;i~
)
I,
~:
S~bjt
FBW (A)
-.
i,
.1/29/82
'Date:
,.
.~
for:.
. . '
M~ami (
11/28/79. '.
b6
b7C
.
' A1sq enclosed. :LS, one .copy'of an, .tHM, dated. 3
captioned. "Alaski( International Ai~".
-~.-~
"
AlL INFORMATIONCONTAtNED
HEREIN IS UW9LASS'Fig~' i.~.
DATE "1 2 .
10
CfJV
6)~. 'Bureau
(Enc, ..
1 '-: Anchorage.
RHL:v1p
(3)
:;
2~NClOSURE
_\[
/.
f'\ul ./
BY~
FEB 4: 1992
----
....
b6 "
b7C
,.el/o'o,J
:,
0-73 (RevdOe26-78)
'~/~
. . ' ,.
~.
DATE
t- !-/- ,J?Z
CLASSIFICATION
UA.)(!
PRECEDENCE
/}
' !&o/i,ue
t..tl.5SI leD
FM DIRECTOR FBI
TO
,lVh ,q M1 J
o
.a
The President
The Vice President
CJ White House .Situatioa Roo=
AttA: N~ional Sc1.1rity
Council
t:JDe~ent
(AFOSl>
oa
o Department Energy
o Department of Treas\1ry
QDeputyAG
CJ Attn: Etnergency
Progr8J:l)s Center
(j(
Nav$l.Investjgative Service
CJ Attorney General
,0
Departlll.ent 01 TransportatiOQ
Attn: Director 01 Security
Drug l'!nforcemel'lt Administration
Gene~l
Critnes Section
CJ, Assistan~ /'I.G for
Ad.lo.ini$tratj.on .
Cl Attn: S\lri~y &
, Adm.\,))~~ativ:e
'SeNices Stafl '
CJ IQigration &
'.Naturanzatio~ 'Service
t:lG~~l SeNices
Sewrity S~jOll
CJ Attn:
Ad!.iQ..istratiol;l
(WASHDC aJ:ea .speCify office)
a
o
1
I
JUN 9 1982
59 .JUN 291992
~"I/OOJ
I.
-----:---....
-- -
2. Additions 'such as notes, and administrative datal for a .s~c'ific addressee are not allowed. If a note' or ~dminis
trativedata isrequirro.tor a particular addressee a separate 0-73 Corm must be prepared.
3. The message will be transmitted just as it appears. The person approving the message is 'solely responsible for
assuring all necessary editing changes have been made.
PREPARATION OF FORM WHICH CONSISTS OF A PREPRINTED YELLOW.
:.1;. Complete awroptiate boxes: date, classification & precedence.
, 2. IList addresses.immediately following the "':00" or,place a check mark in the appropriate boxes.
~. Ty~ or PRINT the subject in the space provided.
.s::..
4. Ptint or type originator's name, room numbet and telephone extension.
'~-rs c5. Indicate ~.PPl'oval for transmission by 'initialing the "' ~pproved ,By" box.
~~ g
~
<';'1
ttl .-
(II ..
~
-c
m
r-;:o
lT1m
-I"
.<
111
"
('
r~<:
1. Xerox:1 copy of incoming teletype message. A notation shall be. m~e on the original i8ciQm.in~le~.I1 Copy
madeJor relay to SACS
,(OR tEGATS> '
,(OR GOVERNMENT AGENCIES}!: ~.:;
2. Minor editing changes shall be lXlade on the xerox as follows: using a lead pencil ONL~w ~gle line thtough
the fitst and last lines of the heading and conned these lines from top right to bottom left forming a '''Z,'' figure.
<00 NOT OBLITERATE THE HEADING.) Use horizontallines to delete 'sentences or words. Printed changes of a
word or two to the text of the message may be made; however, changes to the existing text involving more than a
word or two necessitate the originator to 'initiate a new .me&sage using Conn 0-93.
'3. Administrative data or notes may be typed immediately following the text and will be transmittedto all addre&sees.
4. When using the 0-13fol'lXl tO~isseminate inf'orn'l.ation to fiela offices, Legal Attaches and other Government agencies
simultaneously" the text, notes and administrative data must be identical 'for all' addressees.
_ _ _ _ _ _
"L
....
ADDENDUM:
commendation~etter
L...--:-----:-----II
Mi,ami.
I
I during his tenure as ,an AUSA proviaed
strong support to 'the 'successfulprosecution,of FBI fraud
investigations.
After leaving the 'USA's Office,~I_ _ _~_~lreturned
as a Special AUSA ,to successfully handle .prose9ution of a
complexintern~tional fraud invest~gation.
, in appreciation of his unstinting efforts on the
;Bureau s ,behalf, CID cOlfcurs with SAC l1iami' -request for a
commendation, letter forL
I
"
b6
b7C
"-
, I
/ J
'.,..t w . ,
......'
TRANSMIT VIA:
Teletype
o
a
o
CLASSIFICATION:
o TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E FT 0
UNCLAS
Date
10/28/83
Imm~diate
o
o
"'
r"TO-:---O-I-RE-C-T-O-R-,-F-B-I-----------;.~~...:..5--.l...-----,
I . I.W'
,.FROM:
. '1
Priority
Routine
/1'
\'
..
(J I
'
PRECEDENCE:
'/IDg
Fa~I~~ET'
/J .:
'FBI-. ".' .. 1
. _ ....
'~\"i?~tJ
I) ,*' 1
C c.."
( , . ( (Y
SUBJECT:
\'A"
dl<
~~ S/--5PQHANALIAN,
frcr-~(R C)
(",*" j ~.
~. /:J--t,,/
aka
an' A1.7iation.lJXl.C.....l
<LUril;' ed Trade""!iiternational,
go, lnc:-.
..-,--
r)"vl'
<Dd:E!~
:, " L f
.I...
,i
00: Mia
A
Rfm;as,
OF INFO ,~.'.D~V
COMMUN'CAw.u"f1{Frs-.c:l.A.~:
l.
..s
.1','
:1 t
\
' i'
't ........}. . .
'. 1:.'. .
,.
/
fTJj
Full Field
"..----~-.
./
authOriZed8/9J8~,'fiJ..' (
F-
II
I'
~r;...
c;1 ( -(!I
. .... / .
<'.J
[,.
r
f
e:
_ ' 1
0- Bureilu
---.J ('
(Ene.
CI-3A)
V
2 - ,Miami (Enc. 20)
1
Los Angeles .~
(l -
~i/, 4../C?S~:rl.
77
...,~/~~I..-
~~
OF.1AA'ltON CO
HEREIN ~"~
EXCEPl" y,0
~~~~------~I
--T /
'\)1
b6
<b7C
Transmitted
P'l
nU '
lSi., ,~.
(Number)
b6
b7C
"W"
t'
'}
LA 22lC-24
then Vice President at Hughes Helicopter, and others at
Hughes about a possible sale of ~10del 500 MO/TOW aircraft
to Kuwait. I
I advised that when he looked into the sale
further and conducted an investigation, it appeared to him
that the sale of these 'helicopters to Kuwait might result in
these heltcopterT being transfered to Iraq in violation of
the law. L
Jadvised that prior to the discussion of the
sale getting past the talking stage, Hughes officials were
told to terminate such discussions and because of his
involvement,~I~~__~~~IF======~~~~~~~~______~______~
and did so in June 1983. I
ladvised that because these
were only discussions, ilJegal activities could not be proven,
but thexewas enough concern at Hughes to prevent any further
discussions of the sale with Kuwait for the 500 MO/TOW
helicopter.
b6
b7C
b7D
rf
b6
b7C
~. I
I
I!
I,
",
,f I
'l~"
',,"
I'
i, \,
I: \'
r~
I"~'
~ ',1
:1
ii
:~:I
1,',1
I
\
- 2* -
b6
b7C
",
(
1
o.te of trlnscrlptlon_......
l.l/:O..t..I.....1.J,7-/,/-io8L.o3"-_
,.~--------~~~~,
~________________~~__~__~__~Hughes Helicopter,
Inc. (HHC) , Culver City, CalifoI'nia, furnished the attached
Financial Reconci,liation sheet dated October 3, 1983, which
concerned the payment by HHC to Pan Aviation, Inc. The
payments were made in connection with the -sale of 60 Model 300
and 500 helicopters to Iraq.
b6
b7C
~was
.
,
-"':~-""';~-'.----"-=e..~
-----:"
_ .. -
-"'-::'
---;.---.-~:::...,,-;,:--~
;0
-~
--~~
---::...-.-j'---, -~"":f
HEREIN IS UNCLASSIFIED
EXCEPr WHERE SHO~'X
OtHERWISE.
-_
"~~
'i'
File.
1~..t..l~O~/-/,7*!~8~3~________~
' ~"
,
SLIP(S)O?-A~
:.-\-
APPncP?tA~ACENCltS~
.
ALL INFORMAl'IOll COlll'AfNEJ)
.y~1
---
CLASSI r IE
DECLASSI
N: OADR
. . . . . y~
....",,,
b6
,
b7C
Revised 10-3-83
FINANCIAL RECONCILIATION
FOR
PAN AVIATION, INC.
1.
SECURITY DEPOSIT
12/10/82 of $2,585,366
,.
Pan Aviation provided a security deposit on behalf of the Iraqi
Government to expedite shipment of the contract supplies. The
amount provided to Hughes, based on early estimates of the first
shipment value, was $2,950,000. The actual first shipment value
was $2,804,055. The commission owed to Pan Aviation for the first
shipment was calculated at $218,689 which amount was returned to
"
Pan Aviation along with a refund of $145,945 representing an
overpayment resulting from estimated vs. actual first shipment
value.
Pan Aviation has now been repaid the $2,585,366 pursuant to the
12/10/82 letter agreement and an additional payment of $218,689
which was owed d~e to an error in computing the commission and
-~, -~o---"'~>refund. ~-'I'he,-error~wa~-:made - ' when -the '~$218, 689 " commission ~ amount -~ ,--
-, --~ -
COMMISSIONS
'l'he attached "Commission- statement, prepared by Sa,les Finance,
reflects commission amounts paid through the eighth shipment.
Commissions paid"to'date covering shipments 1-10 total $i,770,285:
which wil,l be due and payable for shipments 11 and 12
total $107,643.
~
Commiss~ons
3.
'-_-_-_-_-- =-===--
~-=---=-- '
-==_ _ _
==-=-=--~____''____'___=='____---'_=__=..:=--=-_=__ _
___==- - -'
-'
. ~
4.
SUMMARY
b6
b7C
",
"
__
--~--=~~~-
-0-
,--
--~-,---,
.,
_,-~-~~--
. . ~~
__
~_ ~--
~~
___ _
COft4ISSION
.
Technical Support' 10%
Shipment #1 ,.
Shipment #2
Shipment #3
'Shi pment #4
$ 21,296.20*
,
,
,
6% (ships)
, 15% (spare$)
134,613.00
84,076.00
6% (ships)
, 15% (spares)
132,791.00
88,697.00
6% (ships)
, '15% (spares)
132,791.00
41,391.00
.,
,
,
...
-130,969.00
6% . (ships..l
Shipment #5
::
--=--~-=-:.--
-::------ ':---=---:=---.:::.:--
Shipment #6
-:=---
\t
6% (ships)
15% (spares)
--------- -----~--
131,123.00
16,086.00
-
------~-
:----- =---
~===--=--=--
= - -- --
--~~--~-
6% (ships)
, 15% (spares)
125,733.00
7,951.00
Subtotal
$ 1,047,517.00
~'Y
.. , .
2/2/83 DLM ,
-__
::e:.::r_
v.
tI"
&
. --
-. __
Shipment
17
6% (ships)
@ 15% (spares)
@
130,750.0q
16,267.00
$
~
Subtotal
Shipment
'8
6% (ships)
, 15% (spares)
Subtotal
Technical Support @10% overpayment
Technical Support @ 10% Feb.
&Mar.
Subtotal
$ 1,194,534.00
$
66,553.00
78,065.00
$ 1,339,152.00
( 6,684.00)
38,596.00
$ L371,064.00
if
_ ..
tIL
to
-. -
--
..
-:
Shipment '1
..,
.
2,950,000.00
2,108,937.00)
476,429.00)
Cash Received
H.H. I. Ships *
H.H.l. Spares *
Balance
364,634.00
$(
(
134,613.00)
84,076.00)
145,945.00)
235,495.00)
$(
600,129.00)
" -$(
" 235,495.00)
Shipment '2
Balance Forward
cash Received
235,495.00)
(3,050,000.00
$C
231,497.00
Commission on Ships
Commissipn of Spares
Freight &Insurance .
S"50:000-Casli .. $185,495 Wire
$(
132,791.00)
88,697.00)
$(
Balance
* Less Commission
. . . ..
235~495.00)
456,983.00)
~
$(
225,486.00
""8
ilAJE
..
iiI"Ii_
* __ 3
"'" ..
'.
."
..,
Shipment '3
Balance Forward
Cash Received
H.H. I. Ships *
H.H.I. S~ares -1"
$(
(
(
225,486.00)
3,050,000.00
2,080,390.00)
234,548.00'
509,576.00
$~
(
132,791.00)
41,391.00)
235,495.00)
$(
409,677 .00)
Balance
99,899.00
Balance
'~,
Shipment #4
-Balance Forward
Cash Received
H.H.I. Ships *
Technical Support *
Technical Publications
,_99,899.00
3,050,000.00
-'"( -2;051';843;00)'
(
191,666.00)
(
15,500.00)
,$
Balance
"'--.-~--- ecmnission
890,890.00
(235,495.00)
...to-Pan-Aviation-._ _ _~$(.~,
Balance
21,296.00)
Shipment 15
Balance Forward
cash Received
H.H.I. Ships *
H.H. I. Spares *
Balance
* Less Commission
Jf
503,130.00
2, 182,812.00
( 2,051,843.00)
(
91 , 152.00)
542,947.00
,.
Shipment 15
Continued
'$(
(
130,969.00)
16,086.00)
235,495.00)
$(
382,550.00)
160,397.00
Cash Balance
Shipnent #6
.
"
160,397.00
2,454,950.00
( 1,969,824.00)
(
45,056.00)
Balance Forward
cash Received
H.H.I. Ships *
H.H. I. Spares *
Balance
600,467.00
(
125,733.00)
7,951.(0)
235,495.00)
$(
369,179.(0)
231,288.00
$(
............
,,",IRI
Ba 1ance Forward
Cash Received
H.H.I. Ships
H.H.I. Spares
Balance Due on SIN 1087 &1088
231,288.00
2.206,563.00
( 2.048,414.00)
92, 177 .OO~
~ ~ 2,568.00
294,692.00
$~
130,750.00)
16,267.00)
235,495.00)
$(
382,512.00)
$(
87,820.00)
Balance
'.
Shipment 18,
Balance ,Forward
cash Received
HHI. Sbi ps' *
H.H.I. S~ares'*
,$(
,Balance
( l.042,667.00)
(
442.371.00)
966~314;00
$t
(
235~495.00)
$(
380.113.00),
.$
;5~6~201.00 ~
Cash Balance
-',
87,820.00)
'2.539;172~OO
cash Received
Cash Received
Subtotal'
~Credit'Memos-for'Tech.
(overbilled),
'
1,883.789.00
532,078.00
,$
3,002,068.00
Support
Subtotal
66.553.00)
78.065.00)
_.,....-
__
___ .
_:
.66-,838.00
$
3;068,906.00
385,954.00)
Wire Transfer
565,000.00)
Wire Transfer
,( 2,020,366.00)
Cash Balance
I
"-
* ,less ,Commission
97,586.00
--,,--.0.'
_-=-_
-0:--"""'--
~-
=_..::.""
't'
'.'
..
Shipment 19
Balance Forward
$
97,586.00
BHI Spares (13)
(
25,200.00)
BBI Spares (Contract)
(106,230.00)
Student Materials
(
134,995.00)
Technical Support-April, May ,June (
. 715,555.00)
Freight (1627858)
.
( _ _ _....:;;.;13;;..;'3~.~0~0)
,.
Balance
$(
884,527,.00)
134,995.00
968,221.00
218,689 '.00
Balance
(
218,689.00)
-0-
Balance
-',
Shipment #10
Balance -Forward
- - - --0Spares (I3)-Training Aids
(407,130.00)
Maintenance Training ('3)
(
3,363.00)
Spares (Backorders - Contract)
(
112,510.00)
Warranty & Repair
N/C
Fuel Tanks (Shipped Prev.)
(~06,251.00)
c~_~_c_h_upj_o~r~t~jj.!1~_y __ :- ~~~~Pt) ________ ~_( ~__ 1_~ ~_~9~,} 43_._~~0) __
Cargo Cable &' Training -Kit - (-17, 753~00) Direction Gyro
(
19,320.00)
Shipping & Insuranc~
(168,000.00)
(
1,884,070.00)
__
___.__________
70,227.00
Balance
Shipment III
70,227.00
Balance Forward
Balance
.r)
7 ~.
125,584.00)
208,456.00)
263,813.00)
Spares
Maintenance Training
.,
~._~~_~-
SHIPMENT #12
BALANCE FORWARD
($263,813.00)
TECHNICAL SUtr0RT(OCT.NOV.DEC.)
H.H.I. SPARES~A.O.G.
MAINTENANCE TRAINING (#3)
SPARES (BACKORDERS) - CONTRACT
($853,131.54)
($ 10,163.74)
($ 47,251.14)
($117,364.59)
BALANCE
($1,291.724.01)
,.
SHIPMENT 113
BALANCE FORWARD
($1,291,724.01)
($
..,
_."
.J
)]
ob;;
.,
.~.-
--:==-=-:..~-= .=~.=~-=
188.67)
---:--
~.-
--- ._-,,-
WARNIN~
' ,'
VISITOR'S REGISTER
lh~
l:his plant is a nation.I defense premise wlthl the me.nlng of the Fede:.1 S.botage Act:
attention of all persons Is ther:fore directed to the Feder.I
I.ws concerning sabotage, espionage, .nd oth.r related matters. By these laws certain acts are declared to be.crimes against the United St.tei and are
punishable by fine of notmore than $10,000 Imprisonment for not more than 10 years. or both, or In else of unlawfully disclosing Information
affecting national defense, by death or by Imprisonment for not more t~an 30 years. Par,t y signing agrees to be detained f,o r investigation If necessary.
br
i,
DA:t,E
IN
'I
j,
CI.nif~
Visit
Y"
No
PASS
BADGE
NO
OUT
b6
f'?(
~
~O/t
<..vu
v'
'(
V~
tf-i I~
prO
P.M
7("
/UJ 6
1A~T'1,R~7. .~
Tw~
A.M
P.M
?~(j
~9
hI, $ ,
1V~--,tJ
("..
?I"
F~(Rev.1~77)
(Tltle) _ _ _~~-=~----_
(At.No.) .....:;;J.-~_-_4AS~~_,_
_____
,
Date
FilecJ
Item
Disposition
I ~!JiJ~
"
To be ttturned
YH No
b6
b 7C
Ii
"
1 '
":~
:
I
;
'
}
\
,
1
~:
"..
I, .r;!!
''li
,'
.: '" r
ill,I:'
,
.....,..
~' r ;
"
"
-/1
/::/.:
~"
~I
'
AI
. :t
,
' .
1 ;1
.1
...
, ,
"
~
I', .
...
..
1~
'~40(Rev.4~84)
',/I/Uf.
'2~9.~~,jI}J
jh!tJ~
t,
,From
,(Name' of Co~tributor)
(Address of. Contributor)
--
L...-..........,_----r--~R<?f. Special"Agent)
,'-'
, To Be Returnedo~eS
"l....
" ',.
b6
b7C
Rece/ptGivenO Yes
,,0
.Trtle:
,
I, \
\,
;;'l
,
,~
Reference~
,
,
I-
.Description: \
,.'
,.
").
. ,
v.
-L-~-----L........I.....----"
-0- - -
--L..--_~_
-,.
.P'I
---~=-=- - -- --~--
_ _....,....--_ _-----1- . --
--
~'
.&.- v->t
-
----
b6
b7C
-- ------
=-
_~_----
cc
-~
--
--0
--
~.~/~
--
---
--
_c
____
__ _
l-~--/~ -
c.
- - -
--.-i-
~l#
cc
~/
~_
___
=-
-"-_~=
_ _---______ =----;;
- ___
~--=o-_=
_ _ _ ""
__
-- ~ - '--J. ..
J3o.-tG-}_~~
::{o{{t1-L-~~~ Il[ .---t~-&2jf-J::2r~/----
-~
- -
- - -
ot-~J:,
.-.~~ y~ ~Ae-
- ---
--
-~--.-- ~ --~~,
----
- ---
---~~-~
'i
--
- -
_______~
~ ~e ~ ~"~"'~.~""""'
~I
--=--=::"- --
-,
r-------~--=~-=-=--~:--t=~~
__
__-_ _ _ _ _ _ _
.~~.~
b6 '
~ ~"~_~~~
__
____
".-Fi8).~..jz1/",~~,-'
__, H . ,
__()~6
__ _7~rn-.
-5
C
'
~_~ ~~
--- ~
-_---~~7~-
I~~_u-~.-~ .
-- -
~18"1
55&!'t-
2JJ~
__ . __ 81/~ ~-8{i~ -
--- I
~"" Cud
.'
..
VZCZCHQO, 184 {
:?PCV Mf1'
'
DE HQ 10184
~460100
ZNY,EEEEE
'p 102228Z DEC 84
--..
to
BT
UNCLAS E F oT 0
CHANG E,o; UNSU8 ;
IRAQ; 00: MIAMI
b6
b7C
---r---------,-__---..J
L..I
,P
b6 y
/b7C
,~...
I
'
FBUfQ' WOULD LIKE ,TO'X ~ow THE BASIS FOR CLEVELAND'S OP.INION
I"
I..
"
'I
I,
SECTION 2'.3
~
"'
REPORTE~
'TO FBIHQ.
CONT~INING 'FACTS
l
I,
II'
CO~PLAINANTI
TN LHM AND ENSU~E' LHM
REPORTED BY
I "
<
"
,
,
IS UNCLA'S'SI FlED,
...
b6
b7C
I DO NOT
,I
CONCERNIN~
WAS~
CONTACTED
.
'
' ,
,ltU'TI~TE UlVEST~GATION,
,to 'WHO
~XlSTS.
b6
b7C
ALLEGEDLY RECRUIITEDD
., '
. '
.. i
'
'
~'CHE'
__c...,.-H
'.
back
'.
TO: OFF
t~
Date
- .
b6
b 7C
Subject
Afiase$
Address
,a ,Exact Spelling
a All Referenees
a MaIn Security case FIIe$ Only
o Security References Only
a
a
o
Ae$triCt locality of
...
I
I
-~
Remarks ..
. '4,~\
- 'b
Remark$ <
..
--
\'83-.2oo..S..J: ./1AIo\-141s>
b~~
..
I()-
gI
'11-
~IIA,~- 4~.-i.
--..
..
.-
1'1.$ ...
4'10
110-
-tl'J-
..
"
. .
.
--
..
--
--
.-
--
..
extension
SQuad
ReQUeSted by
File No.
a
0
General indices:
Seatched by
Date
ISIS:
--
Seatchedby
..
Date
Seatchedby
0
Oate
Searched by
Date
' liS:
Seatchedby
Date
Consolidated by
Date
Reviewed by
,
....
File Review Symbol$
I identiCal
NI Not identical
, Date
a 'OCIS:
Confldentlallndlces:
..
Seatchedby
ELSUR Indices:
? .. Not identifiable
U UnavaUable reference
Date
Y,
~(Rev, 82682)
~\
FBI
TRANSMIT VIA:
Teletype
Facsimile
AIR'l'EL
PRECEDENCE:
Immediate
Priority
o
o
o
o
o
o
CLASSIFICAnON:
o TOPSECRET
o SECRET
o CONFIDENTIAL
o 'UNCLAS E F TO
o UNCLAS
Routile
.Date
DIRECTOR, FBI
ROM:
12/14/84
E:
UNSUBi
b6
b7C
00: MIAMI
SGUS)'
a~SSIiILe~72J??4
2 - Bureau (Enc. 4)
2 - Miami (Enc. 2)
Transmitted
(Number)
(Tme)
I
t
i
i
'-'.-.=- "-=
- --
- - - ' - - - " -- = -
--='- =
'-=-----=---=--=--=--~
-- '.....;--'-'-.
.
..
CV 2-72
--2*-
b6
b7C
b7D
2-695
33310
..
January 8, 1985
b6
b7C
b7E
"
1.
2.
3.
Date of installation.
Employr.umt""of subscriber.
.
Any other backgroundaata available.
".
".
By:.
2 - .Addressee
@-- Uiami
,
@ - 2-695)
(1 - 6,6-3976)
AJG/c:,~
(4) V"
BRENUAt{W'D;aR~-+-++.-_ _- . l ._ _
Supervisory
,..
'~
$ ~cisn~15--
JAMES F.
~,.
<,
spe~i~UJO~~~~________
---"';..;;;;;.-----
'FILZD
FBI
o
o
o
a.
o
o
o
o
o
o
TO:
CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS EFT 0
UNCLAS
.Date
2 11 85
PRECEDENCE:
Immediate
Priority
Routine
TRANSMIT VIA:
Teletype
Facsimile
(8 Airtel
SAC, MIAMI
'FROM:~/SAC'
SUBJECT .. lrINSIlB.
----Ilaka. ;
NEUTRALITY MATTERS - IRAQ
L...-_ _ _ _
00:
b6
b7C
MIAMI
Re Miami teletype 'to Cleveland, 2/4/85.
On 2/11/85 I
telephone
number I
:I~(rp-r-o~t-e-c~t~~~~~~-~~~ advised he
had recently talked with~r-_ _ _ _ _ _ _~r-~~
Ohio, ~'sed that h1S
Iraq.
'stated he be1eves
12/24 or 31 84.
Miami
1 - Cleveland
WBC:nml
(3)
Transmitted
(Number)
b6
b7C
b7D
'
SARKIS
GA~BET
.,
'SOCHANALIAN;
b6 .
b7C
4*
b6
b7C
I.
:..~:7,~
.:.\ ,'\'"
~BI
......
....
. ".. J . -
_. ,-
PRECE,DENCE: .
Imme'diate
TRANSMIT VIA:
Teletype
Facsimile
o
o
o
o
o
m AIRTEL
Priority
Routine
.
TO:
DIRECTOR, 'FBI
FROM:
'~AC, Ml~I
CLASSIFICATION:
TOP SECRET
SECRET
'CONFIDENTIAL
UNCLAS EFT 0
-UNCLAS"
o
o
o
o
o
CHANGED'G
BET 'SOG
ALlAN, ..,.'.
dba ~~~ation~nco~porate4,
Miam?;~Fl~;ida;
,
I
I
NEUTRALITY MATTERS - IRAQ
(00: MIAMI)
'~SARKIS
'----------"T'
, 'FOr;:!
Bureau (Bnc.51
'''2 - Cleveland (Bnc.'l)
1
Miami
G:jc
(5)
I
l'
0..;1 -~ "'"
,~
,Dato Ro
t
'~
n2.te Rccelve(1:.....-:~.J+.~,..
b6
b7C
"
f
-If
:(
"
Approved:
s{nrtCHED '
__~------~-#t!~:DE~gD.~._~.~~:=~r--
(TimetERIALIZED ...,7J(ft:-o(!:.~~
flttD. " ~ ........'-~r.n::2"
u.s,
GOVFIo:NMt:N1'
NUNTll~G
OYflCt:
1984 0
coo
449-04(,<)
d.-GiS-I/
..
Section
Section
Section
Section
Section
1,
1,
1,
1,
1,
Serial
Serial
Serial
Serial
Serial
36;
36;
36;
36;
36;
XXXXXXXXXXXXXXXXXXXXXXXX
X
Deleted Page(s)
X
X
No Duplication Fee X
For this Page
X
X
XXXXXXXXXXXXXXXXXXXXXXXX
o 163
'"
MARCH
~,
1989
UNCLAS
.::;::E::::~~lA~ORITY
PRIORITY
.,' BT
I
,-'
: UNCLAS
,,
I"
_CITE:
I':
1 IOb521 1
.;
~BS;
11 tUBJECT:
1""':'1------'IDBA-PAN
i
J i~
of"
MIAMI.
~S ~ELL KNO~N
f.j
~SO~HA~~L~~
.
ARMENIAN_DE..SCENt.'l~
1""" ....
I "
!I ~.~
,.f_
r'-.
b6
b7C
SOGHANALIAN
JDIVISION.
I'"
IBUREAU 'INDICES
,r-
.----___41J~i-@11J
AKA
......
_~-If
~.
- ....
-_
,~, ~ -_
bJHO IS
!LIBYA.
HE REPORTEDLY
!1:1
J.L...-...r----1.. . . .,.,
1 1 1 -
INDIC!MENT IN
I 'I
,.
I'
b6
b7C
(4}
.. ,
.o93A
(7 19771
'.'
Dt~.l.lTM.tNT
OF .IU$TlCi
'-"
-' l
,:':_l~_.J ~~:~._:l_ :~~~H:~~-=:~ . ::~.~.~~.~. ~.l~
'--~-'
_~~~.~~LEGALLY POSSESSI~G
1"0
16 _
b6
b7C
12~
10 .".
1=----
I"l!olfOOJ
-'0'"
, NOTE:
'A\
~
REQUESTED BY BERN.
~
'
,,'
I
,