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Billy Carter — Part 13

15 pages · May 08, 2026 · Document date: Jan 8, 1979 · Broad topic: Politics & Activism · Topic: Billy Carter · 15 pages OCR'd
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: : = + «4 . - . . . . : SECRET . Memorandum to Mr. E. J. O'Malley Re: WILLIAM A. (BILLY) CARTER, III LIBYAN-ARAB~GEORGIA FRIENDSHIP SOCIETY DETAILS: (CONT'D) 80, Supervisors WFO and Atlanta Office were advised by Ld of the facts set forth a : was reques Oo attempt to determine specific details as_ to anticipated travel of Billy Carter and Super- visor as appraised as to type of discreet surveillance that e afforded Billy Carter during his trip to Washington, D. C., 6/11-12/80. Details’ of coverage 6/11-12/80 will be set forth in subsequent memorandum. — ADDENDUM: INTELLIGENCE DIVISION JWJ:mac 6/18/80 pew On 6/11/80, subject observed to enter Federal Triangle . Building, Washington, D. C., Department of Justice building, at ° .. 1:50 p.m., departing at 3:10 p.m. and proceeded to the White House, Washington, D. C. At 5:00 p.m. surveillance was discontinued per . _ request of Joel Lisker Department of Justice, FARA attorney. Sub-— ject was not observed in contact with anyone during above coverag On June 11, 1980, Billy Carter was interviewed by representatives of DOJ. Mr. Joel Lisker, DOJ furnished | the following information. Carter received a check ‘for $20,000 in:-January or February, 1980, for reimbursement of expenses incurred when a group of Libyans visited Georgia in January, 1979, and in March, 1980, had received a $200,000 check, a renegotiable loan at 10% interest, from the Libyan Government. The loan had been negotiated in December, 1979, by Randy Coleman, a close associate of Carter. Carter -advised he was acting as a consultant to Charter Oil, a domestic oil firm, Jacksonville, Florida in reference to oil allocations from Libya. Director . Rec. Mgnt. Exeo. AD-inv. ident. Tech. Servs. Exec. AD-Adm. Intell. Training finev. AD-LES . haboratory | Public Affe. Of, SECRET . .
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