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A603988.179 SECRE FD-36 (Rev. 8-29-85) FBI TRANSMIT VIA: PRECEDENCE: CLASSIFICATION: Lowsiss X] Teletype Immediate TOP SECRET Facsimile XPriority SECRET AIRTEL Routine CONFIDENTIAL UNCLAS E F T O X UNCLAS DATE: 08-03-2006 7 61 CLAIFIED BY 60309 UC TAM/DCG/EHL Date //96 REASON: 1.4 (b,d) DECLASSIFY 0N 08-03-2031 FM LEGAT PARIS (163A-PA-8591) P TO DIRECTOR FBI/PRIORITY/ ALL INFORMATION CONTAINED HEFEIN IS UNCLASSIFIED EXCEFT FBI NEW YORK/PRIORITY/ WHERE SHOIN OTHERWISE b6 BT b7C UNCLAS CITE: 1/5250AAR i/36 W.18 3 PASS: INTERNATIONAL RELATIONS AND OPERATIONAL SUPPORT BRANCH, ATTN: SSA NEW YORK, ATTN: SSA C-24 SUBJECT: EDMOND SAFRA, DOING BUSINESS AS "REPUBLIC NATIONAL BANK, NEW YORK CITY, NEW YORK; FOREIGN POLICE COOPERATION RUSSIAN ORGANIZED CRIME, OO: PARIS. REFERENCE RECENT TELEPHONE CONVERSATIONS BETWEEN LEGAT AND SSA FBIHQ. REQUEST OF FBIHQ: THE INTERNATIONAL RELATIONS AND OPERATIONAL SUPPORT BRANCH (INVESTIGATIVE ANALYST IS REQUESTED TO Approved: Original filename: X Time Received: PAL 936S0.183 Telprep filename: MRI/JULIAN DATE: ISN: SECRET FOX DATE & TIME OF ACCEPTANCE: