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(12/31/1995) federal bureau Of investigation Date: 06/04/1997 Precedence: PRIORITY To: Chicago Denver b6 Criminal Investigative Attn: SSA b7C Kansas City New York - LEAD SET Norfolk San Francisco/ Philadelphia Washington Field Buffalov From: Legat Bridgetown Contact: ALAT Approved By: 1 fted By: Case ID #: 163A-BB-803* (Pending) Title: Rev. & Ms. Sun Myung Moon, DBA. International Relief Friendship Foundation, Inc.;. FPC - Record Check b7D has requested Synopsis: that background checks be conducted on the captioned person and alleged foundation. A review of indices revealed a number of cross references concerning the above persons. However, it was uncertain whether the receiving offices' indices are identical to those within this captioned matter.. to provide a record check on. local police the captioned persons and their organization. A global indices check revealed numerous entries but it was uncertain whether the entries were identifiable with the above persons. As such, each receiving office is requested to review those files as indicated and provide Legat Bridgetown, with a summary which is suitable for dissemination to the aforementioned police force. b6 was born b7C The police indicated that. in Italy. His permanent address was listed as South Carolina. He is presently. attached to the International Relief Friendship Foundation, Inc., 4 West 43 street, New York. This organization is alleged to be affiliated with the Rev & Mrs. Sun Myung Moon.. 163A-B3-803-L SEARCHED SERIALIZED C3X3ONI FILED