“the house. (Note Below.) Michael V. SLATINSKI I would appreciate your giving personal attention to this matter, because it is rare that we have such a detailed assessment as we have in this case. Edward D. SABETAY - - T CLASSil CATION 201-735296 PAGE NO. IFORM a-64”
“been furnished to the recipients of this letter. No investigation is requested since this matter is being handled through the appropriate -Legal Attaches, It”
“2-General Counsel chrono vsubject HERBERT ITKIN z/p”
“review the entire case and provide a ruling on the legitimacy of PDDONOR’s claimof $20,000. After such a ruling we can 0: . discuss our future course of action. . A- . 7. All classified Secret.1 4055/ Steven K. Rubenstein Steven K. Rubenstein Attachments: :: As Stated.’”
“office should be requested to make tho Informant available to the Burean for thorough intervien ret NW 66000 Docld:32338743 Page 10 CONFIDENTIAL CONKIDENTIAL”
“andS±af£75.Fol Director will agree to allow Counsel to be present during one Enclosures ST-106 00 mrrems ENDS-sh WOC:ebc (9) 50 APR.A. NW 88296 Dpcld:32989628 Page 136 5 CONTINUED - OVER end 6000”
“BY OTHER THAN THE IS SUING OFFICE IS PR’ fr IZED AC/WHD Engume die Auruennicard.Q ormicta E 2 IMPDET Sec CL 8Y057556”
“a2 Attorney General has advised that he does not have funds or ***** wZykeooaas*8k 43 *-*wst 4-12-68 NW 88321 Docld:32989529 Page 482”
“on of other government agencies unless specifically directed by the Attorney General to investigate. REPRODUCTION PROHIBITED NW 65990 Docld:32390932 Page 4 0003668 PAGE 14 of COPY NO. 65 4 ーヤー”
“13-00000 remte Ms. Laura Denk, Esquire HRP/OIM: apd/(14 Sep 98) Distribution: Original - Addressee 1 - Subject File te”
“Mlarkington, P.C. August 23, 1901 Inderite C Landa ll lafn A9 CONFIDENTIAL”
“Committee would be interested enough to investigate this most serious matter. 27 NW 50955 DocId:32423488 Page 57”
“the case will be closed. a -5- XR OLUKEI 0rg “982 -NW-88326-Docld:32989Z04 Page 268”
“14-00000‘ % A m a o i itis U & 6 2. Thank you for your response So this case. Ye would appreciate any additional data you can provide ca (c) above and we will try to keep you advised of further interest in leads which you forward. JAES R. MULTAY .LICrant/L= 1 cc”
“ΦΡΑΧΤΗΣΝT O F JU STICE EMERAL B UREAU OF INV ES ☆☆ In Reply, Ple ase Ref er to File No. UNITED STATE S DEPARTMENT OF JUSTICE FED ERAL BU REAU OF INVES TIGAT ION Ja ckson , Mississippi 39205 March 28, 1”
“ΦΡΑΧΤΗΣΝT O F JU STICE EMERAL B UREAU OF INV ES ☆☆ In Reply, Ple ase Ref er to File No. UNITED STATE S DEPARTMENT OF JUSTICE FED ERAL BU REAU OF INVES TIGAT ION Ja ckson , Mississippi 39205 March 28, 1”
“ACTION THIS CASE UNTIL ADVISED. MOF DID NOT QUESTION THIS RATIONALE AND PROMISED TO COMPLY. wa Dw 3. PLS IDENTIFY CARE? MENTIONED PARA 2.REF. SECRET * SECRET”
“ON PREVIOUS- LY REPORTED THAT ONE SID FRASIN, WHO WAS FORMERLY IN CHARGE OF COLLECTIONS END PAGE TWO NW 65994 Docld:32288377 Page 3 00:0 0 8 PAGE THREE”
“her: C-evem-wse-onn_ :_ HOW Sent -1 S FORW: RI ByCharge * G AifSpecial Agent , DATE FORW:--------- CM Per NW 88321 Docld:32989544 Page 391 MH all «Kt /A 4 >. oti th”
“hat this would not be necessary. He returned our exhibits and told us to consider the matter closed. NW 65990 Docld:32392257 Page 9”
“make. very effort to obtain that he could fustify anyi home kind 00 cover employment• funds given to him by Rowtor. He stated that he was attempting to 1‘ hwath: HmmA - 35905 COPY _201-71930 FA was”
“retain a copy of the affidavit. A copy will remain on file at the Committee and accessible to you at any time. I look forward to receiving the sworn statement. Once again many thanks for your cooperation and careful attention to this matter. Fredricka Barry Frederick D. B”
“either have the money returned or would 60 that 1s was designated for another project. This adjustment 10 now. in process fer handling, *-*-- 1 LOURS OLASkR BB111 E2/11t/10/rar ees EIII - 3 15 a SECRET — 9 e Nt P.aets-49”
“LAY ENOUGH BASIS FOR COURT $. TO ISSUE A SUFOENA DUCES TECUM REQUIRING PRESENCE A WOFACT $. (CONTINUED) CORRDinAtinG oreiczes GNOuP • ANTNESTICATIGG oresc&a CEN 7-31 S EC RET “2h, BE2ss0uct10B ME ES THAN THE ISSUANG OFFICE 66 PRONISITEP. 66 00 Z00V GG 201-426692”
“involvement n 1 nce g i r n easons 1st if why e l a e pat t o t - per document s i on n i s 2nd ast f il e if one. 0001742 PAGE 1 COPY NO. of 20 10143-10070”
“AyREAeES. SAVE CONS RA OF RCT IVIT TES AND HIS "ELAT IONS ITN OTHER E PARTIES A . - 9/12”
“ue of th e Glico contritici amit the counicar sebiic, FEB 11961 olson arsens c hr enr: V vans osen s to NW 65994 Docld: 3298 9561 Pa ge 10 A i. : 134 ECO R EAD IS ROO: ; CONFIDENTIAL The Attorney General Ina ruch as o”
“enough funds at its disposal to pursue such activities. MICROFILMED OCT 3 11969: iLa DOC. MICRO. SER. Co % IW ATT. I TUNDA-4684 US Copy 19-6-133/4”
“information of a collateral nature. (See Section III, H.) Attachment: Typed cpy Memo from NOSENKO . 5 6001055 edrErdridorhi) a-.mP LAE”
“VER, VE DO HAVE AN OBLIGATION TO INSURE THAT SENSITIVE SOURCES AND METHODS AND ONGOING SENSITIVE INV ESTIGATIOUS ARE FULLY NW 65994 Do cl d:32989498 Page 6 Cat endles Ki ndleed 62-”
“HIM. IF HE UNSUCCESSFUL. HE WILL HAVE THE STORY AND RECEIP’S PUBLISHED IN ONE OF THE MAJOR DAILY NEWSPAPERS. SECRET RECORD COPY FILED N12 75-2-1613 DUPLICATE COPY FOR CROSS FILING INTO201-300985”
“13-00000■ 04/16/97 WED 16:15 FAX 202 724 0457 AKiW Mr. J. Barry Harrelson April 16, 1997 Page 12 Conclusion Please let me know if you have any supplements or corrections. We would very much like to ensure that these matters are handled expeditiously. As always, we appre”
“exhibits, have same reviewed by Mr. Wilderotter. INTD will insure exhibits are made available for Mr. Wilderotter's review. NRW Cig ath Wife -2- NW 88296 Docld:32989628 Page 259”
“sides of the first page (which uccl- au t*&0 (9 pages). a . I would appreciate your furnishing these copies at the earliest feasible time. Thanks, c* Eras B Gridin Counsel a 2 I SECRET SENSITIVE "o’ % HW 50955 bocld:32105598 Page 243”
“disposition. Please direct any further inquiries regarding this matter to W. Curtis Chaloner at 40552 (secure). W. Curtis Chaloner for John K. Reilly FOR—OFFICIAL USE ONLY”
“ake The resicet. of Suck step was docutiofe cutifoofer weighing all foreters in the wor confetty aud we felt that HEWIRELESS. concluding that the hey to the solution acting in his ocon behalf. t A NW 65924 Docld:32349378 Page 3”
“General Counsel cc: Linda Cipriani, Esq. (By facsimile)”
“of e y/ S reports hande toyasewing 1/11/1/200126 th 15 A Demanded 13. si (> Thooah heJ. Thomy case, D.K., d e they gasran AthuR Deride Dec J Ahaol d Till Herri e O.K. Lost frerend 1N 15. Are shoulIsdcable be sufficient is Es otlohoner fal A D 16. report to You”
“his regard we are forwarding herewith a list of several such allegations which have been made during the past few”
“IN CUPA. 2. IN VIEW OF Tun ADCVE, UE HAVE NOT PPT NOT FORWARDED YOUR LETTER OUT SUBSTITUTED A DRAFT ALONC LINES SUdgesrim BY FIRPT FI. WE HAVE POUCHED YOU A COPY AND YOU WILL NOTE THAT IS IS VAGUE AND EVASIVE. THIS HAS BEEN DONE DELIBERATELY HITA THE HOPE THAT IT WILL AROUSE”
“251 because I was promptly sent to the Department of State for OTADlT NW 50955 DocId:32277214 Page 5 StLtEl ALDEHSON REPORTING COMPANY”
“E TO BE RETAINED. THOSE NOT INDICATED FOR PETENTION ARE AUTHOR. ZED FOR IMMEDATE DESTRUCTION 4. 141c NW 65990 Docld:32404765 Page 2 ☐ CONTINUED ON SEPARATE PAGE 115-30)”
“made up regarding the - child. CS COPY 4. LIRING/4, who was not witting of the above action of LInIRG/3, accepted Ait”
“PERCENT; FIVE ASSIGNED 10 PERCENT. END. Be 16 112181/ 0 JDR n- FBIHQ CLR 4 3/0 NW 88296 Docld:32989628 Page 345”
“DEC MAILING NOTICES AND CHECKS. A 2 3. THE FEW PREVIOUS CASES AS NOTED PARA 3 REF WERE HANDLED OAD HOC BASIS WHEN BROUGHT TO JMWAVE ATTENT ION. NO FIRM PAVO POLICY WAS ESTABLISHED. FURTHER, JMWAVE NOT AWARE ANY COMMITMENTS TO DE PEIDENT S BY WOFACT. 4. RE CASE 59 REF, RE”
“: ; CONFIDENTIAL The Attorney General Inaruch a s our source has a dv is ed t ha t he is the only in di vi du al exare of the above information fornisci by 20, tea, no other dissemination of this ucta at his specifi c request. Concerning the abo”
“Approved: 1000 Sent M Per iur Special Agent in Charge NW 88296 Docld:32989574 Page 17 ■”
“relating to this violation. ’.**. ‘ ... *-*****2*ke74/ke f.[Deleted] . . : . - - ...- 4 _. «*oh*pau70 Big • 0g*a**i9it ) 95-97 4-12-68 NW 88321 Docld:32989529 Page 507”
“of the terms of this agreement. 1 Sincerely, 7680 ) CLLLts John s. Warner 7 ; / General Counsel 1 ACKNOWLEDGED DATE >StiaD Daniel fill Behuits dees The Honorable Leon Jaworski t 99 th hit R te verr %owugrariwhe g LAFah”
“does not appear that it was handled indiscreetly and. therefore, no administrative action is recommended. 0 A .60 -2- NW 88326_Docld:32989704 Page 156”