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edmond-safra-and-republic-national-bank-of-new-york — Part 01
Page 11
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FROM: D4PO1G
TO:
PAPO11(PAMAIL)
DATE: 1997-02-26
TIME: 10:53
CC:
SUBJECT :
163A-PA-8591)
PRIORITY :
ATTACHMENTS :
Date:
02/26/1997
10:53 am
(Wednesday)
From:
To:
LG-SNADS.PAPO11.PAMAIL
{5}
CC:
bi
Subject:
(163A-PA-8591)
b6
b7C
REF YOUR FAX 2/19 AND TELCALL 2/26.
PLEASE BE ADVISED
THAT
THE FOLLOWING FBI HQ FILES RE SAFRA, EDMOND J., DBA
REPUBLIC NATIONAL BANK OF NEW YORK, HAVE BEEN LOCATED AT
PICKETT STREET (ALEXANDRIA, VA.) AND ARE ENROUTE TO IRU FOR
REVIEW:
190-hQ-51633
190-HQ-65812
190-HQ-1013902
WILL REVIEW FOR PERTINENT DATA AND ADVISE RESULTS TO LEGAT
BY E-MAIL AND/OR FAX AS SOON AS POSSIBLE. BEST REGARDS,
DATE:08-03-2006
ALL INFOPMATION CONTAINED
REASON: 1.4 (b,d
HEREIN IS UNCLASSIFIED EXCEFT
DECLAIFY 0N: 08-03-2031
WHERE SHOWN OTHERWISE
J63A-PA-8S91 7
FEB QG :c7
LEGA! PS
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