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fi 2 eee ree ae ttt © sonet “©... JUDGE: (Informal Advice - Not for Retention) As you know, we have been conducting a Foreign Agents Registration Act (FARA) investigation regarding Billy Carter for over a year. We have worked closely in this regard with Joel Lisker of the DOJ and have interviewed Billy Carter and a number of his associates. To date, Carter has not registered and does not believe that his relationship with the Libyan . Government requires him to register since, in h , q 4 ’ PARA S. POBAR Pn Cohan HEREIN I'S UNCLASSIFIED EXCEP is covered by the commercial exemption of FARA, WHERE On 6/11/80 Carter met with Lisker to discs sity OT WRI SE. tion. The meeting had been arranged by an attorney who repre=- sents Carter, and they met for about an hour. Lisker furnished the following information, Carter received a check for $20,000 in January or February, 1980, for reimbursement of expenses he incurred when a group of Libyans visited Georgia in January, 1979, In March, 1980, Carter received a $200,000 check, a renegotiable loan, from the Libyan Government at 10% interest, This loan had been negotiated in December, 1979, by one Randy Coleman, an associate of Carter. Carter also advised Lisker that he was acting as a consultant to Charter Oil, a domestic oil firm located in Jacksonville, Florida, concerning oil purchases from Libya, Carter further told Lisker that he had an appointment on the afternoon of 6/11/80 with Dr. Brzezinski who, according to Carter, wished to discuss with Carter the possible political implications of Carter's relationship with the Libyan Government, Carter advised that he has also retained an atvorney in Washing= ton, D.C., Stephen J. Pollak, who was to meet with DOJ repre- sentatives on 6/12/80 to discuss this case, Lisker advised that the Attorney General has decided to wait for approximately 10 days prior to deciding what future action the DOJ should take regarding Carter's registering under the FARA. In the meantime, the FBI will conduct Several interviews of representa- tives of Charter Oi Bl we surveilled Carter at the request of not observe ify in contact with any : TYE Rien As you know, Phil Heymann. we did Libyan officials... .:, Ps This is to bring you'up: to: date. as to what happened yesterday and we will formally give you all of the details aS soon as Lisker furnishes us with a comprehensive memorandum regarding his contact with Carter as he_promised, 1 - Mr. Mullen ~ Sz, recs rn pre ae ene terre we ren erin ne p nee oes ene een a a Nees ~ : ee ne Nor es es : : ro Be mee mene ee ne pee eae eter enter : “7 oe E. J./O'Malley 2 io hub-lk 1 - Mr. O'Malley /X Classified by Declassify on: OADR s jure