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FO-302 (REV. 3-8-77) @ . Yes iss FEDERAL BUREAU OF INVESTIGATION 1 7/6/83 Date of transcription Hunekle and Associates tele- phonically advised that the second check in payment for the motor vessel "Lauren Lee" was a cashiers check in the amount of $49,207.44 drawn on the Capital Bank of Dade County, Florida. Remitter was Sidney Smith and Sons Rare Coins, Inc. [stated he met Seal once and that [ sd was to have owned the boat. He described asa 6-5" -biack- male fron |__| b6 stated that $261,590 in repairs and work was RES done on the vessel at Bloodworth - Bond Shipyard. He supervis- ed the work and got invoices from_the shipyard and showed them tol Jand was paid cash by ~]fhe work was done between October 29, 1982, and December 30, 1982, and cash pay- ments were received from{______] on several occasions and totaled $261,590. He stated that [toa him the boat would be used for lobster fishing. investigation on__O/ 29/83 ,Baton Rouge, Louisiana New Orleans 245D-7—/ // File # wySA :paf 6/29/83 be Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be ° “4 outside your agency. FBI/DOJ