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ME 8687-16994 - ._ Count sixteen refers to a Telex message transmitted Setwéen Seven Oak Finance Limited, England, and the National Bank of Commerce, containing fraudulent contents, and this is in violation of the Fraud by Wire Statute also. Count seventeen refers to the conspiracy between ail ghe subjects in violation of Pitle 18, Sections 1341, 2314 and e an e The indictment and warrants for arrest were all sealed under the Order of the U. 8. District Judge ROBERT M. MCRAE, Western District of Tennessee, Memphis, Tennessee, to be opened upon application by the United States Attorney to the District Court, whereupon the Clerk would be ordered to unseal the indict- ment. . By telephone communication on October 18, 1977, the Miami Division of the Federal Bureau of Investigation advised the Memphis Division that at approximately 5:00 p.m., Eastern 5 ra b Daylight Savin me HILIP KITZER a by, Speci ts 4 wee 18 arrest was errected at Miami Internation ITZER arrived aboard Braniff International Airlines flight from the Refiublic of Panama. Upon receiving this information, the Assistant U. 8. Attorney, JOE A. DYCUS, Western District of Tennessee, Memphis, Tennessee, filed eppropriate papers with U. 8S. District Court Judge McRAE and the indictment relative to the subject was ansealed by the Clerk, U. 8. District Court, Western District of Tennessee. Orders were immediately dispatched to appropriate field divisions to arrest the individuals named in the indict-. pees