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edmond-safra-and-republic-national-bank-of-new-york — Part 01

31 pages · May 13, 2026 · Document date: Mar 24, 1997 · Broad topic: General · Topic: edmond-safra-and-republic-national-bank-of-new-york · 31 pages OCR'd
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FEB-27-1997 14:36 FROM OLIA TO P.15 b2 94 b7C Fbi. FoiA Request. Copies of all records in FBl's files containing the name. of Edmond J. SAFRA and/or REPUBLIC NATIONAL BANK OF_NEW YORK. - Copies of al records in FBi's files pertaining to any. Investieations or inghiries. fornal or informal,conducted .by FBI. about Copies of all records in FBl's. yesconcag names of I agree to pay reasonable duplication fees for the processing of. this request in an amount not to exceed $ zoo.oo. However, please not- ify me prior to'incurring any expenses in excess of that amount.. Although this request is filed privately, I am acting as a representative'of the news media. This information is sought on behal. of the Swiss Broadcasting Corporation. I would therefore appreciate the waiver of any applicable fees. Througn this request, I am gathering information about the alleged role of several Swiss corporations and individuals in the laundering of Illegal drug prorits. It is my firm belief that the possible dissemi- natlon of such information would contribute significantly to public understanding of the ill effects of such illegal activities on Switzerland's institutions. Should you have any auestions about this request,please feel free. to contact me at I look forward to your reply. Thank you for your cooperation. Very truly yours, TOTAL P.15 27-02-1997 20:37 %.96 P.15
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