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edmond-safra-and-republic-national-bank-of-new-york — Part 01
Page 27
27 / 31
TO
P.10
FEB-27-1997
14:34
FROM
U.S. Department
Justice
Federal Bureau of Iavestigation.
Washington.D.C. 20535
ALL INFORHATION CONTAINEN
AU6 16 1991
HEFEIN IS UNCLASSIFIED
DATE 08-03-2006 BY 60309 UC TAM/DCG/EHL
h2
b6
b7C
RE: Republic National Bank of New York.
FOIPA No. 321,064
Reference is made to your Freedom of Information Act
(FOIA) reguest dated September 12, 1989, regarding Republic
National Bank of New York..
A search of the indices to our central records system
files at FBl Headquarters did not reveal an FBI investigation
regarding subject bank; however, one document was located in
which the'subject'bank is mentioned as an institution involving
third party individual. This document originated with another
government agency and no determination regarding its release
and/or the information therein will be made by the FBl.
If you are still interested in this document, please
advise us and the document will be referred to the appropriate
agency for their review regarding disclosure under the FoiA and
direct response to you.
AU6 19 1991
Sincerely yours,
MAILED 15
J. Xevin o'Brien, Chief.
Freedom of Information-
Privacy Acts Section.
Information Management' Division.
CN:mlb(3)
MAIL ROOM
%26
p.10
27-02-1997
20:35
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