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i : ald haa * ' Coe OTe ee TY, AT 97-106 5 Subsequently, when the group returned to Georgia, LEANZA stated he recalls that JORDAN told him that he had approximately $95,000 in his checking account, but now he was broke. He stated he asked TOM JORDAN if he had given. any money to BILLY CARTER, HUDGINS, and COLEMAN, and that JORDAN just smiled and walked away. LEANZA stated that the Libyans were interested -in forming and financing a corporation to be known as the Libyan-Arab Georgia Friendship Society (LAGFS) for the purpose of improving the relationship between the United States and Libya. The Libyan seed money was to be one million Gollars. It was understood that this organization could be used by the group to possibly make money in other financial dealings. According to LEANZA, 40 percent of the corporation was to be in BILLY CARTER's name and 60 percent to go to ‘the other individuals, with LEANZA receiving 12 and one- half percent. ‘According to LEANZA, he subsequently received a call from TOM JORDAN in December, 1978, at which time JORDAN told him that he, LEANZA, was no longer to be a part of this group. JORDAN stated that he would do everything. 'LEANZA went to DAVID GAMBRELL, an Atlanta attorney repre-: senting BILLY CARTER, to complain about JORDAN's treatment of him. GAMBRELL told LEANZA "I am working for BILLY CARTER," and that he was being substituted for LEANZA and would receive LEANZA'sS 12 and one-half percent share of the corporation. LEANZA subsequently met BILLY CARTER and asked him why this change was made. BILLY CARTER told him that he did not like him personally and that he thought LEANZA "talked too much." He stated “you talked to my lawyer, you talk too much." At the conclusion of this interview, LEANZA advised that he was sure that BILLY CARTER had received the money from the Libyans; however, he had no proof that this actually happened. When questioned further regarding this matter, LEANZA reiterated "I just have that feeling.*