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leginning on l2/l6/74, end extending through�l97S, 78213.1? URL rxrzra, .72. and other individuals operatedan �oi! shore bank� identified as the tirst national City .Ian!: and trust Company. Ltd., Granada, lest Indies. fromapproximately ll/75 through 5/76. ll�tn was a leading figurein the operation oi '_a second �oi! shore� bank. the Mercantilebank and �trust cocpany, st. Vincent. and Chicago. Illinois.llith increasing lav entoranent interest in each oi theetorenaaed �cit shore� banks. 812:2: and his associates mved

"to create a new vehicle tor traud. the third �oi! shore�bank organised vas tho teven Oak Iinance. Ltd. leak in lent.Ingland, which 812:3! and his associates had acquired by thefall of l!�l6.. It is reasonably estiaated through ccnents p - 5ladc by R1222! that the total anonnt oi traudnlent negotiableinstrunents written through the �oi! shore� banks cperatnd byan-zza and his associates, approrieates 21; billion dollars.In all three of these ventures, Q11�!!! and others sold and/orwere involved in the negotiation oi letters of credit, certificatesof deposit. loan guarantees and other tinancial instrumentson these �cit shore� banks. _

arrzrn and his essociates have terned tbseselves.�the Iraterni t7� and are e loosely hni: group ccqrised orapproximately 30 to 40 oi the world's top con-een. theseccnqsen have eaintained contact with each other through theextensive use of telephones, tale: machines. the nail andpersonal visits. _ _ . .

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1. FBI Identification Division, Latent fingerprint'Section, is requested to process enclosed nine sheets of P<lP¢rtor any latent fingerprints end coepare any obtained therefromwith fingerprints of record for Inn! . P. P , white, 7¢male, born August 3, 1926, IBI Iunher If latents Q _of PRO are developed, Identi�cation v s urther requestedto prepare a clear plastic overlay which can he used on top ofthe examined nateriel to show qraphically how the hand was placedin holding the paper. I-atents, should thegohe PIO's, should he

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Pe 6'=m.sz_1.v§s=1.= E � --§£2/2:5.� 181an Color [TE] am Cdor I-�Bl No. an �run ' IT�, 14335 I791 mug IEcru. In-lu.§%Ltooa. -u=. GBA T

ruczrrvz cums . I u .ncxc Fiagerprint cm-ar*»-am u 'ying Rasher emu Sccriw 0 III'92 - ' '

Operdofo License Number _ race�; Lianne like You mp? : 'O�cau C92nrgedUFF USP; 11511» F3-F-VD}?!-92UD BY �IRE:U. I Code. Tide Id Section ect1°§134L 2| 23141 .1343: > __ w-mt 1...... By .us.n.z_xmm wmmzsn - =a2£L§_____ "°� "" ' �nu PBV C� we nu-m cm Refund u» om» ' 196'21lincellmoouu hcludilg Bond ilccaauded Iiquwi Qlli�ain 8% IJQQ!

7-"$50,000 secured over and above

* uceusz rut: AID vimcu IIFOIIATION- ldenu�nk�nabor Glam. Yoclqiru Lienulldobpl

�. Vdidcllnti�cl�m 0 Y" 1 um: am 'n]Gdoc VG. 1 I". I A I__ 10$

mum ' Q gr -. amqau-ur-Q,� -ALI-�B2110 moc, ram: moc 4/!; . 4 -_

'::"92'92' 14 rte 1'-' 9"� *"C": ' �Wu - Bureau u-P �-"�

1182605124 - lien: his � I'�?""_

FUGTHVE IND " *7 Q5 6 M 1 J 8 vauao.»-. .-yé ,

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ISTIUCUGIS .

Ceeliee IKE! - um: ~c' a um ir - -lbw"-um� Hod. �J. 3� -d �.canbc:.atd.�qt bdicded. Bede cciq etQe0eel. �d $03 h

zelp.:� :l:£:;_Placeaaneh:biebiock. Alieeeeceeulebenteredhibiebleck�lehbeelaneth K$0: SEX! - lee will be ledpded by eee letter. I pale! er P Ianalel. =.I RAC - will be �Q 1» - , - -°'t:.l....l.. .I.ec:i:lne ..... :.t"...�.?r.::*.'.i';m.!.' i;""...."�- "...H"":r.".i..� ��:;':".E.�.;'i�i..':'.'."-i-�.""""�-i e¬.ir2iii:i�bi§rY-�bzvlcaig :�i.':*:.:=:i �£..;":'.2�.:".:=i.:*::.,-.1 -M" "'~*-' .I11! Del DUI - B: lb. lad . Ibere ' nea. 'A. G tl!.at�e1hilh .,,�.'L'l'-':1�i¢¢§'='i�i 1- ui'i'-"um. ei:"=1�5'i'§e�2i¢�§'§'a"ni='§�auiu:ma'-1:195�:-i�i�i'5=i.lleigln HGT! - Ewan 1. rm -=4 mam. a.;.. 00'. lend elf kectiooe Q eereet hcb.iei�i �Tn - Elareea in pounds. &it feectime.

Eye Cele: EYE! - Uee Qprqariaee three cine:-er eynbd.lleir Cele! "All - Uee um-cpriaze three cbu-ecter eyabel.its. Teee �ll - Uee qcnprile three character emabel.

�eels, Ialh T0090}, lk_. 811 - Place is Lbie bloé mly Qprupride NClC acara, nuke. emcee,bmhaiu-kn. Jefcrumiea. mean; pme lid ruficial body Erma ae defined �I N C Qerliaa Inual. I!bore tlim one S41� ll to be entered. eee Additional ldntifiere och for dditiasel ietely coded itena. -Uee Ilxecellmeoue block in deecribe ell ecra. IIII. id:-boa. etc. which re not kwh the NCIC OperatingIlnuel aid la lore fully deecribe 911% which have been entered in BIT black. Par ezql e. Q Qpeadecleqyecr. not being readily vieible. would be deecribed �n tbe iliecellnecne block. Atlico ca riln In. �an ee';AmT R AR-92! w blvck. night be funber eeecribed �I: Iiecellneoae block ae a nee mu» u heide ofloverrigiu

ICl'C Fiagerpriei Cleeeifieellee FPCI - bier NCl<_Z �egerpriemclaaeiliedia. . .Olin lleaiiiyieglleaber INU! - Iiecellneoue aunbere In be ahead with Qwwrlele ideeti�ere pre�aae!ll alionra below. For �rst niecellmeoue identifgigg number. Iee IND block. �hen Illa eerviee nether ieii fee! Social Security Account Number. the nun ehould be entered in but-b INU_md blocke. Additionalideaumzig number: arlzfleced ia Addiuanei lee-mi�ere block. The ma-an» prefix! build precede lie�nberndbe eepere buutbeaaberbyeeecfabypbea.

AF - Air I-�cree Serid N-betLR - Alien Iegietraaim N-ber

L5 - Arm Serial Kwlber. Ndionel Ollrll �lial Huber or Ail� Ndin� Gite!Serial Number legudleae of Q-ate!

£6 - u. s Cont Galiieial sum:ID - Irieefe Document or Identi�cation Neaber

IC - Urine COIPI lefid Haber

IF - loyal Cladin leveled Felice Untilicatiu Nmber° IS - HIV? llfi� NIIHI i

z ' PP - Peeepcrt Nuaber

PS - Part semi-ay cue mime

SS - aeieeuve ems� N�bar

YA - Veuene Abhietrdioe deb Nth:

Fig!-pi-lei eleealliediee �leery Syefenl - �e llnry Que; �ngerprint claael�edha le U be lined h liebloc . when available. Do not cur is IICXC.

ieciel Seceriry Ielber EC! - Place Qle'eci'e bcial leariu Accueat Number h hie block.Gender�: Lieeue�enber-Place Ibiecve qerdde llcnee Inber b G.-N block. Alec �our lieeaeiagewe �1.8! and yen liceaee ezpiree IOLYD. _['1-�g|��J |�.Q.. @I!. h Seabed Federal P�apeer caiee Que hie afeeqe h @I block.lieeelldedl HIS! - Bier additional pqtiaept hfanetica h Ilia Hod. Benin d-Ines! need. haia heecuenealnuexbe eeglaetbee�ret�e-aie�neioct.

license Plele -a'v-ml. lelelletiee - Place hfeeleiice caacenlag liceaae pl/er vehicle keen la beh the peeeeeeica et abject b qprcpdale blocke nderldaee Plate i V de hhaa�n being. _

�ilfleael lleaiillere - Enter hfcrletiee concerning a�ilicieed liceaee plain number. aide. gear esyiree. QC �hereIicable. W; Social �n�tgguben; eperamcfe liceeee ember. ewe ad yen eqbea; edicle ialaenatian1%. VYR. A. VHO. V81�. V l; I.92'U�a eee lie! in lieu 13 dove!; vieible ecare, nuke. lltooe, e92c.: Dd dlee

Ofhinb. Clerly identify nil dde ie being eel Iaetb; 04- lucid Iecuigy I B-66-$4; �clign e9eretor�e liceeer$57, twine D72; DOB'e 4/6/32. U3/82 etc.

Qagee ad deletion abceld be an hdieated h the Qpn�ide ileeke.

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IESSAGE IELAY VIA TILITYPE

PIECEDEIICE: E] HIEDIATE ¢1,A$$|F|CAT�l;

_ . gymnast!mum:

- /�

~ 5,, I/13/�ll

! __ » HELD um Lian us SAGES~ ' can gjgcuu [5910

�tr: ggé�aroa -I-1�l49*9i!

U Atwncy Gdicral

U Deputy Attorney Gum!D Mm: Alnbnis ad Bvlhution Unit

D Animals: Max-nay Gena-1!. Civil Right: Div.

D Auinhn Attonny General. Crililllbiv.U Min: hum! Sncnrily Snctim

G Min: General Crimea Section

D hnintiaa and Nlnnlizltiea Service

D U. 8. In-1501': Service

[:1 u. s. Scent Service mm

D Dincln, CIA

Dincntry I 8-lie � _ °_ '

Dbepltncatdlh 7DAM: U.S.CIltanl

DbuprlneldfnnnryBunondkleobcl

' Tobacco Q F� u

U Dru� bfuramn Adnhidrdicn

D Elegy Buoceh dd DtvclollAbiniotntim

UU.8.Poctal$0Ivic0

D�atiuul Annuities 5 Spec Ah

Ubcyutaaat dfunnpurbtiuaAttn: Diacl� dloctiy

Q F060!!! Avh�a panama;

Dbcputul die A�: Ieieo M131!

E3°°"""� °' �*' �"" ¢o:.:::u|<:c.a:.:..: :;:.c.'.;::E Nun! investigative In-via: 92II!"-w»-92 s-aw u-=1 FEB 1;! 1978

IDRIGAX A-Ill: ii!

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_ you! 5+0 Lac.-am. u. s. Cant on-4Dbiuclar. Bataan hhlliunen lgnq

Il-

QUIJICT TEXT IIGIIS IIXY PAGIB

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Ind: �Id hluvhw�E5 *n*wm Eye:--.4 blqhudulb

....._._ , éc� 4:44.160/� 1/1QOBUM: '

2�.f.'."'..;.T: _ _ -I res as �n'1� Pin. -i

._i Qmqgyuy ' - 51- u-n1 Lan-u ___ ¢/ Pa; M9 1 OZ';�.I.�."" gqgzag || H. �h .-8- II'- -3�-IT. bu. __._�pa. bu. n�*"'

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F.-I:Zr.'|.!I��92' I15, 1:73,

Fn..'Ji.tIC'i Pm.� C.<lA..CI?JG

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5�i ' �U '5�. weFEDEILL IIJREAII OF IIVEUIGITIQI

FUIPI DELETED PAGE ICFIIHATIDI IIEET

_l._ Pagelal withheld entirely at �ail location in the file. One or aore of the following llahuaata, when 2hdioahd, explain this deletion. " "

M Deleted under ezeanptionial __.Lb!_£[! with an aapogalieQaterial available for leleaae to you.

E lafoma�onpeatainedonlybatlaixdpartywitbnolefeeenoetoyouor�aeanbieetofyonnoqaaat.

D lnfomatioopertainedonlyloathirdparty. Youraaneialiotodinthetitlecnly.

D Docunentfal originating with the following govermmt agency�eal.Iaa/Iereforvardedto�aenfortlirectleaponaebyon.

Pagehl referred for consultation to the following govunnent agencyiioal; _____.__..__._- aatbeinfornatiooo|'iginatodIi�:thn.YooIill

be advised of availability upon letum of the material to the PBX.

Pagehl withheld for the following leaaonlalz

D For your infocnatioo:, -

E Tbfollovinganaberiablieaaadforlafaeaoeloprdiagthaaegapa: ____ _' '77,.! ' H

¥ El-TB! PAEG! 3NO DUPUCA'�ON FE

IXXXXX �HHS PAGE ,IXXXXXKXXXX E

PIC/DGJ

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rum uneven use uirournou men

._..L_ Pagem widibolientirely at thia location injbe �le. One or more of the followiag ahlenaota, whobdicabd. explain this deletion. "

m Deleted under exemptionlal with ao aapogahleIaterial available for ieleaae to you.

D lnfomationpert-ainedonlytoathirdpartywithnotefereaceloyouor�aeaubjoctofyoorllqoeat.

E] Information pertained only to a third party. You: name ia liated in the title mly.

D Docomential originating with the following government agenc-yiieal' .waa/werefa-wardedlo�ieaafordiroctaeapooaebyou.

___. Page al referred for oooaultation to the following government agency�ea!; .aa the information originated with lien. You will

be advised of availability upon Mum of the material to the FBI.

___..._. Page a! withheld for the following Ieaaon a!:

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E For Your iaiomatiom

: U 'lbfollowingnnlbetiaIihaaodfot!efoleaoeIUiIIIlingibeoepage0: _/�Z§p 5 _

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on oetober 37, 3977, the �cfendant, Frederick P.

Pzc, srgnst Bail Rcfurw Ac: Farm Nu. 2 in th¥s Dintgict,

After a hearing caacerning Lhc bond in this mztzcr. this

Cour: imp:sc£ several cvnditiona of rwlcauc. inuiuuing

the ca¢:ut1on at a bun:-in the amount oi 815,000.00, cash

or suzeny bani. Qqrzher, this Court diruutcd that the

éofca�ant '-Q was tQ';e$o:t in person each Tuvuday and

Friday by 1z.J0 nova to thu Puéufnl Fri-7f1b1.5�YVi=�B

Agéhcy.'8outhurn hintrtet oi �aw Ynrk, uherc ha was Lo

sign tha Agency�; tcgistcr. '

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I� - _ . ---- 0 --us inc-Qua- .._--- -�eféudanz 2:{,-:5 :2 canccl his bond, §;& qht of th: tac:

u{

that the dc£:n::nt Pro hnu not rnn�rtnd an the ?ndntnl

Fgg-?r1aj 8nrv;:es Agency in New York an directed. Ln 11=n;

at all the £a::s and cizcnmatnnunn at this casn and lot�

9:05 cahsv $hUwn, ig in nnnnnnn LhlL a warrant lulu: for

thG':}ru»t at L50 défondnnn, r:c£¢:1:k P. Pro. the Court�turthvr find� than uh: band hcrcnotorc posted by the

dcfczdanz Vzu in now insufficient. thcrotorc, it in

otnt��n Lhan Lhe defendant Pro execute a lurthcr and

gdditic�ul CAL� bond in Lhe anoun: 0! $50,000.00.

1:-:'rr:n= this 1'-F. H 0*'T¢=hru-nxy, 10718. '/'

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<=� ~By: � ' 1' ,__ _'' .-t�;-}92_Y?l-17! J2.

Ra. :.=':a.:-.: tIniI.e.: 51.02.02 Attorney

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