◆ SpookStack

‘ Memorandum To From : Subject : , SAC, 245D-7 (P) Date 5/17/83 ADLER B. — 00: NO oO om) ry O J 2 SUMMARY OF ACTIVITY INVOLVING 1980 BEECHCRAFT N73 WL. This twin engine aircraft was leased by SEAL from Ft. Worth Aviation, Inc. A considerable amount of money was spent by SEAL having sophisticated avionics installed’ on the aircraft by Electrosonics, Inc., Columbiis, Ohio. pe associated with E,ectrosonics, Ipc. is SEAL', DIL contact, Customs determined thatn 73WL arrived in Columbus, Ohio about M,rch 12, 1983 for the purpose of removing the electronic gear and installing it ona Bell helicopter, NE 84 FC because the Beech was not suitable. On Sunday, 3/13/83, SEAL was observed by me using pay phone 766-9112, Tye phone is located in the_shopping center at Siegen and Perkins, near his residence On M,rch 17, 1983 it was reported by American Bonk that on that day an unidentified individual attempted to purchase a $9000 bank money order payable to Duncan Aviation. Tye individual went to the Essen L,n@ branch. He had cash in a McDonald', bag. When asked who the remitter was to be he became confused and nervous. He went and made a phone call and returned and took the money back without obtaining the money order, Duncan Aviation was subsequently deterniined to utilize the same Lincoln, Nebraska post office box as is used by M,nagement Jet Internationgl, Inc. Management Jet was determined to be the owner of Bell N 84 FC whiéh i having the new installation made. 2-245D-7