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edmond-safra-and-republic-national-bank-of-new-york — Part 01
Page 14
14 / 31
FEB-
1997
14:36
FROM
OLIA
TO
P.14
ALL INFORMATION CONTAINED
HEFEIN IS UNCLASSIFIED
DATE 08-0Z-Z006 EY 60309 UC TAM/DCG/EHL
SSP
CLASS
SRC*D
SE
KEC
Mareh 18, 1990
Federal Bureau of Investigation.
FOI Section
Room 6296
b2
b6
9th St. & Pennsylvania Ave. Nw.
b7C
Washington, DC 20s35
te: fOIA REQUEST
Dear Foi Officer:
Pursuant to the federal Freedom of Information Aet, S U.S.C.
par.
5s2, I request access to and copies of the following documents:
- Copies of all records In FBl's files pertaining to:any
investigations sr inouiries.
fomal or intormal conducted by
F81
about
SHAKARCHI TRADING COMPANY,
opies
ecors
in FBi's files containing the name
of
ShAKArChi TRadING COMpany,
- Copies
of all FBl's investigative reports containing the
name of
SHAKARCHI TRADING COMPANY,
Copies ofyall records in FBl's fiies pertaining to any
investigationslbn gaaquiries, formal or informal conducted by FBI
about
190- 5133- 1s
gations on inguiries, formal pr informal conducted by FBl about
Edmond J:
ISAFRA and/or abou RERUBLIC NATIONAL SANK OF NEW YORK
700
27-02-1997
20:37
7
P.14
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