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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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14:35 FROM .OLIA TO P.12 Feb-27-1997 ALL INFORMATION CONTAINED HEFEIN IS UNCLASSIFIED DATE 08-0Z-Z006 BY 60309 UC TAM/DCG/EHL JAN 25 1991 b2 b6 b7C Reguest Number:. 332,458 This letter is in further response to your March 18, 1990, Freedom of Information Act reguest for copies of records possibly maintained at rBI Headguartets 'concerning,-among other things, the Shakarchi Trading Company. At that time you also reguested. coases of any and all retords concerning a number of individuals With respett to. your reguests on individuals, on Noyember 2, 199o, we adviset you that searches for zesponsive records would. not even be. conducted until the persons''legitimate privacy Interests have been resolved by you. The means of doing this, you were told, would be through tendered notarized authorizations, specifically permitting the FBi to disclose personal insormation to you, or proof of death, 1f deceased. In that same letter. however, you were also advised that a search ?iqtssod se uogs se 'satgsax au? Jo pastape aq prnon nok.geu? pue .. This letter is to advise you that zecent re-examination of your reguost on the trading company has dictated a different response to you. It now appears to personnel assigned to this Section that the trading company tust bu.closely held, and that, therefore, any information.concernlng it would also necessarily Segard That being the case, please be advised MAILeD 2 28 183 JAN 1 Exot Ad adm. SCAa EAD E At LES Adm. $en Crm. Inv. g MAX AS=1991 Ipnt. Insp. intet Lab. Legst Coun, .Cong Pubile Atfs. Hec. Mgnt. Tech, S+e. Tralning 3#, talan & Int. A 695 rolophont Am. Hbr' $ MAR 27-02-1997 20:36 96% P.12
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