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FD-302 (REV. 3-8-77) é ® € oe investigation on 6/28/83 at Baton Rouge, Louisiana New Orleans 245D-7 1/0 by |e FEDERAL BUREAU OF INVESTIGATION 6/29/83 Date of transcription. > Houston, Texas, furnished the reTiouTg rarorsstin = phone: Seal paid for the motor vessel “Lauren Lee" with a cashier's check dated November 8, 1982, drawn on the Capital Bank of Dade County, Florida, in the amount of $129,931.50, with the remitter shown on the check as Sidney Smith and Sons Rare Coins, Incorporated. The cashier's check as described above was paid to the Bank of the Southwest to pay off the first mortgage. His banker is at the Bank of the Southwest. The balance was not paid in cash. It was paid by a wire transfer. ; He will check his records and contact his bank and get copies of the documents reflecting payment for the boat and make them available to the Federal Bureau of Investigation. A subpoena will not be necessary. SA nhm 6/28/83 Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is tloaned to your agency; it and its contents are not to be distributed outside your agency. FBI/DOJ 1 oO wes 200 emeree 6 6 oe Ce eee em oe]