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LA 62-5008 - Departmental Att wing this case hed closely, and one of them, has made two trips to Los Angeles to discuss Cc old Federal Grand Jury examinations. Persons called to testify, who are in @ position to know details of what 4g involved in this case, have 4nvoked the Fifth Amendment and decline to answer questions. To bring this case to a logical conclusion, it is going to be necessary to meticulously trace each apparent questionable transaction in great detail. Offices receiving leads in this case are requested to trace each transaction to »* a logical conclusion and to verify the disposition of the funds ‘Involved in each transaction through a review of cancelled checks and other records of the individuals and banks involved. LEADS DETROIT AT DETROIT, MICHIGAN: known. affiliation of -~Ce- COVER PAGE bi’ bw