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almighty-latin-kings — Part 01

11 pages · May 12, 2026 · Document date: Oct 6, 1992 · Broad topic: Organized Crime · Topic: almighty-latin-kings · 11 pages OCR'd
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AIRTEL 3/13/95 Director, FBI (66-HQ-19491s: b7C SAC, New York (166E-Nv-24405) b7F (Attention: SA LATIN KINGS; ITAR-VC; 00: NEW YORK Enclosed is one copy of a memorandum signed on 3/8/95. by the Chief, Organized Crime and Racketeering Section, Paul' E. Coffey, signifying certification of actions requested as necessary for the conduct of the captioned operation. The enclosed memorandum was executed in accordance with. the Departments of Commerce, Justice, and State, the Judiciary,. and Related Agencies Appropriations Act, 1993, Public Law 102- 395, dated October 6, 1992 and authorizes you, in this undercover operation (uco), to: 1. Deposit FBI appropriated funds, furnished as direct. funding to your office, or proceeds from this. operation in banks or other financial institutions.. Upon completion of this operation, any excess funds should be promptly returned, under the above. caption, to FBihQ, pursuant to the policy stated in Section 1l, Confidential Funding Guide.. 6F-HQ-107418 Enclosure 1 - Violent Crime and Maior Offenders Section. (Attn: Ro0m 5064) 2 USOU - Exemptions Fy 1995 Tickler). (1!- New York Admin. Tickler). 5)
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