◆ SpookStack

FD-430 (Rev.5-31-84)} | = ‘ ° a) | ; 1 . FEL cCRAL BUREAU OF INVESTIGATION D> Ta: ‘ector, FBI . F wo. MIAMI (914-8899) (1) (P) mEnRs (9): - Attention: —_ CAMAINAL INVESTIGATION DIVISION _ UNBUES 4<)5 °. _ _ NASRA Ganceliation (attach administrative detaiie) "Bpeipe NATIONAL BANE, . ; : : 14801 SOUTH DIXIE HIGHWAY oo we Oe >MIAMI, FLORIDA” ee . ; a oboe Act Financial Institution (attach FD-4300) 11/8/85; . _ —— Buocess: @ 91A O 916 0 91C D 192A Po BRA) SS oo , ENTAY (check one) (00: MIAMI) 7 | one) ee . ; . , O Change or addition - complete applicable categories onty \ r y F . (1) Deletion - remove entry, no violation | ;' Offense tocation: psom C1 RA temtory 9 a at ae ae atin ted wt yuo Wi term: are Do CD Gevings and Loan D Credit Union SECURITY DEVICES: Alarm System Surveillance camera Balt money maintained Bank guard Currency dye/gas pack Bullet resistant enciosure SUBJECTS: Number known Race/sex - specify sumber each: LOOT TAKEN: @ vee 0 No : 10,000.00 Ol Securities Face vaue § 0 Other property Value : 3 TELLER STATIONS) INVOLVED: O Gounter @ Drive-inWek-up 0 Cage 0 ATM Other areas - . Vault/Safe O Office area O) Sate Deposit Vault/Area 0 Night depository Armored truck/carler 0 Courier O Other VIOLENCE: 1] Yes @ No D Shooting OC Assautt 0 Explosion 0D Other Specify number each: y O inary O Desth _G. Hostage Customer eee Employee ee —, Le Employee tamity eee . . Explosive Law Officer —___ —s —____. ! Bank Guard fice Equipment Theft Other pository trap Till theft INBTITUTIONCOMMUNTTY CHARACTERISTICS - Check one Other M.0. Faciity type: Factity location: mn pee . 0 Mah office OD Commercial district O Under 1,001 @ SGrench office O Shopping center O +-6,000 D 50- 760,000 @ Over 1 mi. ‘ O Remote tactity @ Resdentia/Commercial 0D §- 10,000 _ 100 -280,000 : 3 D Other D Other O 10 - 26, D 260 -600,000 — es = BOLUTION: Complete oniy upon identification of all subjects. Complete cali or Sohn ord taal be wet Wr in sovornpanya wag hao Solution by: C) Fa D Potce 0 Jom © Tote number of subjects: . Solution factors: 1) Law Enforcement responee © Extended investigation “Dr Defensive action by employee, guard, etc . Elapsed time - violation to solution: [1 Reaponee 0 Semedey O 1-5 deye OF 6-30 days 13 1-5 mos. -O 3-6 mos. BD 6-12 mos. i eed Nercotica User(s) involved: 0 Yes OC No = Total number Users: Subjectis) previously convicted in Federal or State court for BR, BB, or BL: OD) Yes °C) No ~ pumber prev. convicted: _____ ; risdictional : > O Yee © No -Muttiple BR, BB, or BL activity: CG Yee OC No Baam EUs us —, «ROG, a i — Atlanta, Mobile, Jackson, Jacksonville, Savannah, Tampa, New Orleans 2 - Miami (1 - 914-8533) (1 ~ 91-3829) => Wy