Lordofwar Ocr Part1

uNITEI> STA1'ES QOVERNMENI'
UNITED STATES DEPARTMENT OF" JUSTICE. FEDERAL B~REAU OF INVEST_IGATION.'
Memorandum
'ro
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FRoM:
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ANDREWS-& LUBBE-RS;
P, ~eo~ .sa~ a
otAN AN oFitWS
lioe-tF!T G.~ueefFI-S,JF!,
.PAIIIO s.a:ow~o~AN
2601 t:AS.T OAK V.N C> S>ARK SOU LC:VAF!C>

:ro~T ):.AUDERDAX:~,J':LoRIDA 33310
o~:oA\1'10 ~YNCH
OONALO o~:oooov
October 2, :1980
~eaeral
..
~ureau of ln~estiga~ion
3801 Biscayne l}oulevard
Miami_, 'Flo:rida
-Re :Oe a
Sarkis G. soghanal.ian et al
Criminal complaint .byl
rl._______,
.Ft(rthe.r to matters we
. 'L-------....1
di_scusse~
tod?Y,, I. rfurnish the fo'l_lowing:
Page cop: of _the '78-''79 \Phone :Directory .refl ectingL..I....,...........-___,J

J~nd he~ resJd~nce.
UnlesS 1 the!e are -t~o 1 pe6p~e
L...-o-::f:---:-t-:h-e---.-5-a_m_e~--n-a"""~,.,.:.,..e-', .it. wourd !appear 't):lat' slie_ 'has --~een les's it}lan candid
with you.
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with I
future
Fi'le Memorandum. dated_ Apr.U '14, t98o.concerni_ng inter~iew

1-at Num~rich. The contents may- be 'he l_pful in any
e~amination.
-lf you have need o{ .furthe~ .info'rmation, please :immediately

ad~ise and, I wilT en'dea~or to respond.
:sincerely
By
DA/jp
Encts.
your~,
-~C\'''1,
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ANDREWS & LUBBE-RS

4-AWYE~S
P,
Ot:"N ANOFlC:WS
f'IOBtl'tf G,\.IJ_BBt.RS,..IR,
O"VlO $,BOWMAN
..I.O ...VlO \.YNCii
OON ... l-0 ..J. OOOOY
o.eox
~e~e
2601 C:ASf OAK'-ANO PARK SOU"C:V"R0
l"'RT LAUDERDALE, l"LORIDA 33310
October 8, .1980
Federal Bureau of Investigation

3801 Biscayne Boulevard
Miami, Florida
Re:
G.
et al
ISarkis
criminal corplaint .filed by
Soghanal_i~n.
Dear I.______.
I enclose the :following for your file:
letter dated December 3
and he acted
. a1.rs
area thru
o 1977. This letter demonstrates that even before our
situation, Soghanalian uti_lJzed Miami as the hub of all activities.
You have data in your possession showing utilizat_ion of Miami during
our situation. And I am in process of obtaining for you copy of even
further correspondence written in the spring of 1978 showing util_ization as of that t_ime.
Copy of Minutes of United Trade Internationa_l, a corporation
utilized by both the Soghanalians -in perpetration of its fraud
against Bo1: h2~h eflec~in2 the involvement of!
as well a s ;
I who is Soghanalian s accountant and
who, al_legey, 1.s prepar1.ng tax returns which will show Soghanalian' s
receipt and disposition of our $1,153,590.
I
I letter to me of September 29 with copies of telexes.
All telexes refer and demonstrate Soghanal_ian' s activities .in Miami.
Copy of bank account relat_ionships and expenditures, including
the Miami Bank Accounts. For your convenience, I have highlighted
certain of that -information by yellow line. Although this pertains
to United Trade International, note the involvement of So~an
and payment of his accounts, and note the involvement of L_____Jwhom
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October 8, 1980
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I interpret to bel
We have considerable
other such data in this regard if you-have need to :review same.
Copy of telephone records froml
!wherein he'was
attempting to gain back payment from Soghanal_1anor al_l calls
made in behalf of ~oghanalian. I have hastily yellow lined the
frequency of calls to the Miami residence_ of Soghana-lian and also
to Numer_ich Arms in Woodstock, New York during the months of
November, December and February. I
;
I has characterized
himself as the Regional-Director of un1ed Irade International,
Inc. He wrote one of the letters of excuses fornon-del_ivery of
the merchandise _in that capacity.
Soghanalian, under oath, has
denied that he ever saw either the letter or that [
I was in
any way connected with United Trade or the Boca transact_ion.
Incidenta_lly, -we have a grfat deal more telephone records and other
charge records attending_
I both in the United States, England
and Portugal.
Last, though not direc~ly tied to our fraud situa~ion, I enclose
copies of Lisbon newspaper articles dealing with shipment ~o Somoza. We know that Soghanalian, along with one
as the front man, was involved in these shipments an t at
our client's monies to. purchase some of the armaments.
I trust this informat_ion wi_ll be of meaning in your continuing
consideration of the matter.
Sincerely yours,
ANDREWS & LUBBERS
By
DA/jp
Encl_s.
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3 December 1976
I
Gr-.itcd Trade International, L'"'lc.
276 S. '\V. 33rd Court
Fort Lauderdale, Florid_a 33010
DearL-1_ _ __,
Mr. Soghanalian advised Ql~C that he desires to consolidate and personally
r.:1anage his U.S. business in the Miami area effective 1 January 197'7.
Further, that in his absence from the U.S. ,I
I will act
as his coordinator. To this end, QRC has issued Change of Address notices
to all concerns doing business with UTI, UII and Mr. Soghanalian. Enclosed
you will !ind a list of the companies that have been notified a:nd a copy or the
change of address letter that was mailed on 17 November 1976.
6
It is probable that both addresses w\ll be receiving mail for an interim

period of about three months. Ef!ectiye 1 January 1977. QRC will forv.rard all mail addressed to UTI, UII and Mr. Soghanalian to the Fort Lauderdale office.
QRC hopes to meet with Mr. Soghanalian and his lawyer during the week
of 6 December 1976 to discuss transfer of the company seal. books and
records to the Miam.i office.
J'\VH:pk
Enclosure
P. S.
Mr. Soghanalian has a copy of the ch::-O'nological listing of items that

occur during the calendar "yea::- and a listing of billings paid on a
monthly basis. Coptes are at1acl'feC:; herewith-to assuretnacyounaveyour personal copies for the file.
4t
HINQT'ES
OF
SPECIAL HEETING O:C DIRECTORS
Pur~uant
to timely personal notice given to all
the Directors of the Corporat.io'n,

Directors of the
above-na~ed
the Special Heeting of
Corporation
1979 at 1:00 p.m. at. the offices of the
~as
held on January 2,
Corporation~
Present were all the Directors and Stockholde.:-s

Also present were
of the Corporation.
C.P.A.
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and Seta Gosdanian.

acted as Chairman and
L~-----------'
served as Secretary of the meeting.
The Chairm,an read the minutes of the previous

'
meeting of Directors and said
~inotes
were approved and
adopted as read.
The Directors then proceeded to the election
of officers and the following named persons were duly
nominated and unanimously elected to serve in the offices
set .forth opposite their names for the ensoing year and
until their successors are duly e\ected and qualified:
'.-
...... - - - .....
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$e~r .etar'y
Thece being no further hus iness to .come before
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~he
meetlng:,
~ne
same was .unan.;.mously
adj~urned.
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UNITED TRADE
INTE'RNATIONAL,
INC.
OF
ANNUAL
~1E.ETING
OF S'l'OCKHOLDE'RS AND DIRECTORS
Pursu.ant to timely personal notice given to all

the Directors and Stockholders of the Cox:poration,
the Ann.ual
Meeting of Stockholders and Directors of the abdve-named

Corporation ~as held on Hay 30, 1978 at 4:00 p.m.
offic~s
at the
of the Corporation.
Present were all the Directors and Stockholders of
the Corporation.
Also present was
C.P.A.
~----------------~~----------~
The Chairman read the minutes of the previous
meeting of Stockholders and Directors and said Rinutes were
approved and adop.ted as read.
The stockholder unanimously elected
.---------,1
for
. _ I_ _ _ _ _ _ _ _ _ _ ,
to serve as the sole Director of the Corporation
the ensuing year.

The Director: then proceeded to the election of
officers and the
follo~-1~ng
named persons were duly nominated
and unanimously elected to serve :)on the offices set forth

opposi te their names for
the ensuing year and until
successors are duly ele<:;ted and qualified:
-~
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their
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Pcesidcnt-Secretary
The President reported on the af-fairs and business
tx:-ansactions of the Corporation.
and upon motion d.uly made
A d iscussion follm1ed
seconded and unanimously carr icd
i t Has:
RE'SOLV:E'D, That the a.cts of the officers
of this Corpocation, for a(ld o.n behalf of this
Corporation from th.e date of its last annual _ -meeting to the present time, are hereby ratified
and confirmed as pcoper acts of the Cocporation.
There being no further business to come before _
the meeting
the same' was unanimously adjourned
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UNIT.ED TRADE
n~TERNATIONAL,
INC.
MINUTES
OF
AN~JUAL
[iE.ETING OF sTOC}\HOLDERS AND DIRECTORS
PUr~uant
to timely personal notice given to all
the Dice"ctors and Stockholders of the Co::-poration,
the Annual
r:ieetincj of Stockholders and Directors of the- above--named

Cox::po-rat.i,on
~1as
offices of the
held on Hay 28,
1977 at 4:00p.m.
at the
Corporation~
Present were all the Directors and Stockholders of
C.P.A.
the Corporation.
Also present was
~----~--~----~--~--~~
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The Chairman read the minutes of the previous

meeting of Stockholders and Directors and said Minutes were
approved and adopted as read.
The stockholder unanimously elected
IL..-___________.
r-----------,~-to serve as the sole Director of the Corporation

for
the
en~uing
year~
The Director then proceeded to the election of
..
officers and the following named :E1ersons were duly nominated

and unanimou_sly elected to serve in the off ices set for.: th
opposite their names for:
the ensuing year and until
their::
soccessors are duly elected and qoalified:
... _.
,._ -.. -_ --- ..... ......__-I
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Presid~nt-S~cretary
'I'he President reported on the affairs and btrsiness

transac tions of the Corporation.
A discussion followed
and upon mot ion duly made, seconded and unanimously carried,
it was:
RES"OLVEo, That the acts of the officers
of this Corporation, for and on behalf of this
Corporation from the date of its last annual
meeting to the pcesent time, are hereby ratified
and confirmed as proper acts of the Corpo;ation. There being no further business to come before
the meetin_g, the same was onanimously adjo'urned.
~~----------------~~
Secretary
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S'TA.TE~:Bi:T
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OF
------------ .-~--. 'I
IHCO~{PORATORS
It-: LlE'U OF ORG,P.tUZATIO!f
NEETIUG
O:F
UIUTED
Til~..DE
If!TERNATIONAL3
I.r!C.
---ooOoo--Toe cert;if'ica.te of: .incorpora.ti.on of' this

corporation having been f'i.led in the of:f:.ice ot: the
Secretary of' State 3
the undersigned 3
being
el~
of'
the .incorporators named .in said cert;i..i.cate 3 do

hereby state that the
ol~o1ins;
act.i.on:s >:1ere taken
on this day f'or the purpose of: organizing this

co~pora t
.ton :
l. ~
The .f'ol.lo>ing person uas elected as a
director to hold off'i.ce until. the f'irst annual. meeting

of' stockhoJ.ders or until. her succes.s or is el.ected
and
q:~alii'ied:
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Tna t
the sole d.irector zas authorized
to make and adopt the by...:J.aHs of' the corpora ti.on and 3
I
.in her di.screti.on 3
to i.SSt\e the shares ot: the capital.
stock of' this corporation to the f'ull. amount or
--
m.u:lbel of: shares auth:or.ized bY the cert.ifi.cate of: i.ncorporati.on>
in. SUCh a'r;\ounts an-d ~or SUCh considerati.ons as
rom. ti.mc to t.irr..e
sha~l
?.S may be perr:ti.tted by

Da ted > .June 23rd >
be determi.ned by the bo?.rd and

~a\J.
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~1.------x~n~c-o~Gr~p~o-r~a~t~o--r-----/~----------~1
Inco:cporai..or
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J.ncorporator
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Osprey JlOl.ISe,
S,OidStr~.
st. Hlier,
Jersey, Channel X~ru:l$.
----------~---~-------------
PLEASE REPLYTOTHE ATTACHED ADDRESS

USING THE ADDRESSED LABEL FOR YOUR
CONVENIENCE:
Adminl$trati.on:
P, E. Ralph (AU$ttat~)
M. Ralph ,(Australia)
_J .Swsa ~ Melto (P<>rtugal)
1. E. .Ralph (U.K. Coosl,lltant)
'Telphone:
FlU:nwdl 'J79
Executive Directors:
~~--~-----~-~~--~-~-----~----- ~ --
IESq,
L..,_--....,co~nsultant,
l980
:~onda:;
Boca Investments Limited,

c/o 'Keepers's Cottage'
Flimwell,
East Sussex.
England.
29th Se:pte::1ber.
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'P. '0 .:Box ?8?8.,
2(()1 ~'1st
Irsq .,
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O.ak\and 'Park :Eou1evard,
7ort laRderda1~,
Plorida ;;.3310.
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21 Ft~~UARY ~~~~
ARLINGTON, VIRGINIA .
,I
~OCA INVESTMENTS
be
b'l I ('v'
ATTN:
RECEIVCD YR TLX AND PASSED TO MR. SARKIS. MR, SARKIS ON

BUSIN~SS TRIP IN lATIN AMt~ICA. H~ Will BE IN T~UCH
WITH Y~U A~ S~~N AS H~ RcTU~NS,
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AFTER 10 MARCH TElEXES SHOULD ~E 11 SENT TO TLX NO. ;18b12,

A/8 UNITRA MIAS, CABLE UNITRA MIAMI B~CH.
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UNIT~O TRADe INTL

MIAMI ~eACH
110 ~" ~~,0

ACHIEVeRS AGTN
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VIA ITT 02/21/1~ t;~o EST
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SHE~ATO, 1, c:\i i :T :~r i' 1, (1!1 ;w 0!:

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Sh.~:; 1:; ILL ,II n FLu ;.ILl, '~11 n 11 A'll ro~m~o1:
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11. Alexandria National Bank of Nortnern v.tq;mu..
-=---=-
an account, numberL..I_ _ _ _ _.....I at the main office of the bank, 330 N. Wash.ington Street, ll.lexandria, Virginia 22313, and the contact person isl
r----~==::::;-:-------1
~------------------___,absence talk to~~-----~~ You
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will receive a monthly sfatement.

In accordance v:ith the UTI/QRC Management Agreement dated 1 October 1975
an
accoun~ (.Kumber~l_ _ _ _ _....l has been maintained at t_he Ale~andria
Na,tional Bank of Northern Virginia Main Office since 22 April 1976. ;All:>
.moni~.s
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deposited:
to this- ,account~-ha
ve~been-provjded: by::Mr . Sogh~inalian, anCl
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-~an: funds hve oeen :aispersed:as :he:has :directe4_:::-
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Dcsc~ript ion
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DqposH:
10/31
1031
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.11/1
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' Sale of HeHo (Deposit)

Galbraith A \'i_ation -- 707 In.s.
Southern Bell
Southern Bell
-t~~nt)
84
11/l
85
'll/1
0~
. ll/1
87
li/2
.88
-11'/2
8~
ll/.6:::::-:-..~rlifigton:P.tin_te_rJ!_:(Browning
-~n
92
93
--.1.-
~,~ ...
Cit~-oDFt:-=:tauderd_gl_e
.ll/21
95.
99
12/2.
12/6
12/5
'12/5
12/5
12/5
100
12/5
101
12/5
12/5
12/5
96
97
98
lOZ
103
$46,249.
$45,266.
-"""'--"
$47,737~
$'
38. 50
5~5.
.;'E.recision:srat ionery)
R & D Rubber Sramp Co.
Deposit (S. G:S. ,Loan)
. American E_xpre~s Co.
KLM (R,
trip to Antvierp)
J'(Re~imburse
ex.renses~
$
$
$'45, 173.
$41,673.'_
$39,787.
..
27.51
6.03
$20,000.00
707.00
to
~59.
--
$ 1 , --4..!'
;:)
$ 1, 044.
~20,000.00
LaCrosse, .Wlsc.-)
$
City of A lex~andria (Parking
ticket -~stouife_rs)
$
Southern Office Supply(Corp .. Books)$
Income -- MCA,
'
Internal Revenue
(707 Use Tax)
$
H & 0 Instruments (7 07 mainte~naryce
Caribe Avionic$ '(Elec. maintenance$
Aeronautical Radio (E_lectronicMain_ten_ance)
$
John Robert3 Ltd. (Final fe_rry
charg'e_s)
s
QRC Intl. Dtd. {Tel. &-TWX)
$
J. Vi. H. Cons. Inc.~ (Tel.)
s
Master Coarg'e
$
.
$45,.228~
00
QRC Intl . Ltd. ($3500. 00 of

.re_tai_ne_r of $4500. 00 remaining through_ 12/31/76)
$ 3,500~00
Galbraith.Aviation (Helio Ins .
!or trip)
$ 1,886.00
J. W. H. Cons'tiltants,-Pensi.on
Trust Fu-nd (Repay loan
2600 shares San_ders stoc_k) '$38, 242. 64'
-QRC Inti. :Ltd. ($500. OQ retainer
of $1000.00 re~maining
through '12/31/76)
500.00
$
ai~ e~x~press package~
94
202.80
983.21
QRC I_ntl. :Ltd .. (Telephone_ &: 'rWX) .$

~City..:of.:Et:::I:aude rdale
{Business"'-:License)
$
(E~~!Q~_~.::cicense)
11/-16ll/16\
11/16'11/21
11/21.
'$46,,452.
S3
90
.$80,-000. 00
~1~6-.
$
$60, 146.
$~8. 094 .
'$ 8,060.01
357.01
$
$ l, 285.18
-Continental:Atotg~r,s(Warehouse
:11/1
1_1/1
'82
BC'-\nk
Balanc
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$ 1,017.
$ '1, 0 1.1.
$21, Oil.
$ 1, 011'.
$ .304.
59
8.00
53. 96
$
$12,000.00
275.08
742.00
852.00
24~,
236.
$
.182."
$12,182.'
$1J, 907.
S.ll, 165 ... :
$10,313.~
197.25
$10. 120 ..
754. oo.
326. 48
6. 71
'"6~~ '
Q,
$ 9,I.;)
$ 91 03~,
$ 9, 033.'.
$ 3,_ 03~. '
998.45
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_Date
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Description
E::-:pense
~.
r'~~.;; ~
Deposit
Ban~
Balan
$8. 034.
10~
1()5
106
107
12/5
12/5
12/5
12/5
1()8
12/5
107 A
lOS B
109
110
12/5
lll
112
12/7
12/7
113
12/7
12/5
l2i5
12/6
Whelan & Co. (Accountant)

C T Corporation -Delaware
corporation charge
Dela'lval.e State .(Tax)
TWA Ambassador's Club
125.00
75.00
$
27.85
$
$ 1,973.75
Sou\he_~n-~~U:(672 ~~659)
$ 1, 153. 83
southern Belr:(672 -J.262)
410.03
$
4.74
Flocida"'Power ,~. ~ight. (War~ house)$
American Express Co.
$ 2, 4'60. 37
QR9 Int.l. Ltd. (Final payment

. for billings thro\\gh _12/31/76
Whelan & Co. (Accountant)
QRC Intl. Ltd. (Advance payment
toward 1977 to be negotiated
with S. G. S.)
Cash (Postage, etc.)
Bank Service Charge
$
$
500.00
200.00
1,000.00
50.00
l. 14
$
$
$ 7,90$
$ 7,83~
$ 7,806
$ 5,833
$ 4,681
$ 4, 271.
$ 4, 266.
$ 1, 806.
$ 1, 306,
$ 1, 106,
$
$
$
106.
56.
55.
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uNITED TRADE
l.
CORPORATE ACCOU-NT
I~TER~ATIO~AL.
IN'C.
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(OPERATI~G)
Ale_xandria National Bank of Northern Virginia
(68-109)
560
Account establi_s hed by QRC International Ltd. for UT!, Inc. in accordance
with Agreement and Power o! Attorney dated October 1975.' All corporate
I
.funds and corporate expenses, wi.th the exception of petty cash expendi-
il
tures are to be paid from this account.
2.
. CORPORATE ACCOU):"T (FU"~DING)

~An
account . i.denti~al - to.the - operating account .should be .establish.ed in1the
. corporate - name: in-~suitable :Florida" bank~
The purpose of this account'
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would be as a depository !or funds generated by the corporation, i.e.,

lease o! aircraft, etc.
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All !uncs coming into this account would automatically
be t_r ans!erred to the corporate account in Alexandria, Virginia

3.
CORPORATE ACCOUNT (PETTY CASH)

~stablish -a . corporate ~ petty cash : .account : in - a~ :Flor:ida bank conv.enient to
Signers on this account would bel
and
This would be a convenience account and an accoun~ing cf the ex-
penditures !rom this account ;:toul.d be maintained byl
land the accounting
and bank state_ment for the accoun.t would be mailed to

Arlington, Virginia 22202 on a
mon~!1ly
basis.
reple:1i.shed on an as needec basis !rom the
The accot.m.t would be
CorporC~.te
operating account.
.t4
.. ,
~.
~:. :-:E
:. c.::: :c.! ::: :~=?~::: ~-~z-:t:?.?.:S
F.ro~
:ime to :ime emergencies arise of such a nature that payn;.ent shoul
be mnde !rom the operating account, but payment must be expedited and
m:ust be in cash or the equivale"lt. This situaUon can be expedited in the
followi.."lg manner and still be handled through the. corporate operating
'
account:a.
QRC notU:ied of the amount of the emergency expenditure and the name
of the company or person to whom the funds are to be paid.

b.
QRC wfll draw a check on UTI operating account and have funds
certified.
Certified check wiil then be placed on the next available
airplane for pick tip at Miami under the airport-to-airport service

offered by the U.S. Postal System ($6. 65)
5.
..
DUTIES A)::D
RESPO~SIBILITIES
a . ._____________.I President, Sec_retary-Treasurer, Chairman
of the Board and majority stockholder of Uni.ted Trade International,

L'lc-.
Power of Attorney and _Agreement to QRC International, Ltd. was
granted byl
b.
b6
b7C
lin October 1975.
QRC In:ernationa!, .Ltd:- Attorney-1:1-Fact for United Trade Inter- -.
national, Inc. in accordance with Pqwer pf A~~Rrf1,eJ
,/:, .t:d
ud~bcr 1975.
pn.9 f!f[f~ffmJ:n!
Statement of duties arc spcll~ll ''\II
I'll
,~UHt ~1,
I,
. ...
'
- '
,f
I .
c.
L...-_ ___.1
The
sol~~~~ployee,;
e
t":!Ued T:rade ;International, _Inc. em-
pow.ered to s.ign.checksonthe corporate:petty-cash.account in a

.Miami .bank . in-accordance witha corporate resohttio~ ..!iled with-said
bank by QRC Jnte..rnational,
-Ltd.-~
'
International~
d.
:Inc.
Sarkis G. Soghanalian:
United Trade
--
---::--.-....._
A ttorney-In-_Fac t Jor 'United :Grade
......
...___
Consultant and overseas representative for
Intern~.tional,
Inc.
b7c
May commit the corporation in over-
seas matters, subject to Board approval.
e.
L..,__ _ _ _ _ _ _ _ _ _ _ _ _ _
_.lsarkis G. Soghanalian, Overseas
_representative for United Trade International, Inc.
f.
L-----------------~
Sarkis G. Soghanalian, overseas
representative for United Trade International, Inc.

6.
CORPOR.o\.TE F'GNDS VS. PERSONAL FUNDS
There must under
n~
with personal funds.
circumstances be any co-mingling of corporate funds

Also, all legitimate corporate expenses should be
charged against the corporation and proper records maintained to substantiate these expenses. A significant.corporate-debt is owed:by United
Trade .Internatinal;. Inc. -to-SarkisG. Soghanalian. l'hisdebt is-being
retired by United Trade 'International, Inc. as income is generated.
It is
all important that income generated by the corporation be deposited. in.

total to
~he
account.
corporate funding accou.nt for transfer to the corporate operating
Repayment of the debt to Sarkis G. Soghanalian will then be made
thr'ough the opera_ting account.
i.. ~i
,I
~
-
.
Ill
,.
. COR ?OR.A '.fE E-~'!?LOYEE(S)
.,o~p.QE~P1o~e-e(s)~~be;;>aid;from:the:Corp,or~t~p:erjling ~~ c
2ccou::1t. and the ap~rot)riate_ viithholdings: made b,f the. corporation a~d said
month_ (oilowing the: month pai~~- . Wit_hholdings are aS" {ollows::
a.
If'.l. C. A. .(Social. Security) 5 .. 85~o Qi,ea.rnii?-g-s. up:to $16,.500.00

pep- year,_
'
.
withheld .f):~ om th:e. em:plo~ee and :matched by the. empioy-e~ ('Q':I'I) -- total_
11. 7o/o .
b.:
:E'ede_ral _Incom~ ta:{\vithheld fu_-2ccqrcan,~e with schedules_ proviced: by
by the
emplo~e_r.
..
..
''
,.
..
)
f '
- -- ----- ---
:k
.ro.,.
Date
------ . ---------- --- ---------- -
Description
Deposit
Sale of Helie
s 8;060.01
Galhraith: Aviation _:707 Ins~
Southern Bell
$ - 3'57. 01
Southern Bell
$ l, 285. 18
Continental Motors (Wareho~se
rent) -.202.80
$
98'3. 21
QRC Int. Iilc. {Telepi?-one & TWX) $
City .of Ft. Lauderdale
- $
(Busme~_s Li.c~nse)
38.50
Ctty of Ft. Lauderdale
$'
55.00
.
(Business Lice%lse)
QRC Intr: Inc_ ($.3500. 00 of
re'tainers .of $4500. 00 re:..
.
maining through 12/31/76)
$ '3', 500; 00
Galbraith A viat!on (Helio Ins~
for trip)
:s 1, 886. 00
J. W. H. Consultants Pension
'Trust iund (Repay loan:

2600 shares S anders stock)
$38,242.64
QRC Intl. Inc. ($500. oo retainer
of $1000. 00 rem-aining
500.00
through 12/3 i/76)
: $
Arlington Printers (Browning
Perci.sion stationery}
27.51
$
6.03
R & D Rubber Stamp Co.
~
Deposit (S. G. S. Loan)
America~ Express Co.
$20~ 000. 00
KLM. (R. w: 'trip to Antwerp)
707.00
$
(Reimburse expenses
e:<:penses air express of
$
59.59
package to LaCrosse. Wise. )
City of A lexandri.a (Parking
ticket - S'toufi'ers)
8.-00
$
$6'0, 000. 00
Bank
Batance
1977
~-8
.'9
;o
Jl
l0/31
10/31
11(1
11/1.
11/i
11(1
~3
1i/1
~1/~
34
11/i
35
11/l
os;::
11/1
8T
11(2
88
11/2
J2
:89
9091
.92
;93
9.4
11/16
11)~16
11/16
1:1/16
11/il
1i/2l.
11/-~2
,.
$
$69
$48,
$47.
146..: 97
146~ 97
094. 96
7'3.,. 9.5
$~6,452.77
$46,249.97
$4? .. 266.76
- :-
$45,228.2
$45,173.2(:,
~41,
6'73. 26
$39,787.2(
1, 544. 6:2
$ 1_. 044.
:$20, 000. 00
b6
b7C
6:~
$ 1,017.lJ
$ 1, 0.11. Oi
$21, 011. Ol
$ 1,011~01,
$
3q4. 0~
244. 3'
236.
3~
........
-.
Page 2
.._
Desc:::-ipti_on
Date
. Expense
::_Ban..'<
Balance
Deposit
:::to.
--
$8. 034. 7t
Whelan & Co. (Accou.ntant)

_125. 00
C T Co:::-poration -Delaware
-. (
corporation charge
$ .
. 75. 00 .. - .
106
12/5
Delaware State ~Tax) .
$
27. 85
. TWA A:mbassadorsClub
$ .1, 97'3. 75 _ :.
107
12/5
108
12/5
_southern Belli
._
S 1, 153. 8'3 .
.1.07 A 12/5
Southern Bell_
$
- 410. 03 _ . '108 B
Florida Power &. Light (Warehouse)$
4. 74
12/5.
109
12/5
American Express Co..
$ 2, 460. 37
110
QRC In.tl.: Ltd. (Flt::al paym.ent -.
12/6
ror- b~gs th:ough. 12/31/76
500. oo
1
- - bG
W".c.elan & Co. "(Accow:tant)
S
200. 00 _
b7
11~
12/7
QRC _:rn.n: L;d~ '(Advance pay=.ent
12/7
!. 112
toward '1977 to be negotiated
[
...
.
v.rith.
S. G~ s:)$1.000.00
I
::.s .-_-_ 5o.oo
' !.13
- 12/7 - :Cash. (_Postage; etc:> _
. s . - 1. 14 .
Bank Service Charge
7~ 000. 00
_$
Deposit (S. G. S. I..,oa::)
12/22
Am:erican Expres~ (UTI)
$ 6, 182. 78
"~L. -- 12/22
Fla . Power & Light.
$
4. 69
115
12/27
State of Delaware
-_-. -$"
15. 02
116
12/27
117:
C T Corporation
$
75.00
12/27
Continental Motors_
_. _ .-$
210.60
118"
12/27
12/27
Director Civil A viatio:::.-Norway
S
160. 05
119 -
120
Civil Aviation Auth'ory
12/27
Denm.ark/Iceland
. . $
27. 00
QR_C International.. Ltd. (telephone} $ ~264. 22; _ $ - .31 ')j!'), 0!>
121
12/28
Deposit (S. G. S. Lo~n) . -.
$
s~ ooo. oo
12/30
122
12/30
I
I<Trav~l Expenses)
$ 1, 000 .. 00
123
12/30
QRC Intl. Ltd. (Payment toward
1977 to be negotiafed)
$ 4,000~00
104105
12/5
12/5
s-
1.:
I-- ---
124
125'1
126
1/3
l./9
1/16
1/16
1/1_6
Am. Exp.Co. (5. G. S. dues)

Decex:nber Bank Service Charge
Depos.it (5. G. 5. Loa:n)
QRC IntL Ltd. (P~yment toward

1977 to-be negotiated)
Master Charge
$
$
2,000.00
88'3. 62
$
$ 7. 8'34.
7,806.~
$ 5,-833. ~
4, 681.:
s 4. 271. ~
$ 4,266 . ;
1 .. 806. ;
.$
s
$
$
l. 306. :
1, 106 .. :
106.
56.
55.
. s 7. 055.
872.
$
86'7.
$
852 .
~
777,
5.66.
$
S. 406.;
$
$
379.
$
115.
!
$ 5. 115.
$ 4, 115. 1
$
115. :
. : 27. 00
2.58
$ . 2,900.00
$ 7,909.':
88. I
$
86.'
$ 2. 986.
I
I
98_6.:
102.'
~'J'
_, I
- ' -.-
The Savings Bank

OF C"N-.;RA\.. ..IERSEY
p>lf,..A'INFIIE\.0. H .1- 0'1081
..
CASH7-68
PL\INFIELD, N .1.
07060
OA~E---------------19 _ _
t(CII(S ANO OTHt IT(M5 A .. [ aEC(IVI:O f"Oa OPQSIY S.U.JE:CT TO
fl'll: TE ..MS ANO CONOtTIONS OIF 1' . .S eANk"$ (.04,.'-(CT~ AGA([M.(NT.
c
H
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$
V$(
SID~
I'Ott.
~TOTAL
OIPOSITlO IN
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AOOITlONAf., "-I"STlNG..
lNHitTOTA~HH[
TO'! A'- rOM QTN(Il5.0t:
al
SU~IS-
(ACH"IT(""'JS
r-.orta\. ~
C:NOO~sco
The Savings Bank

OF CENl;RAI.. ..IER$Y
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P l A I N.F I E L D
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Oart.etaoe 40:.
' . .
paraiex~taPID~S_._ ~- ---:\,}fo~l! ~15!. ~
--figuram maisdc scis milh&sdc-Fontestlgadas=l- Frente --y--'- manastros~nlo~bastou, , no

!murii~- 60 mil granada! de Sandinista asseguram que estas - j en tanto, t~r as mlos suj~ do
lido~ milhires de minas transac~6cs t!m sido ~ sanguc do povo nicaraguense:
lantipcssoal, roctcta, negociadasatrav~decmprcsas j prcstes a scr cnterrado,
lmetralhadoras _e bombas de .norteamcricanas. c:ontando-$c - \~ o Gov~mo demitido ainda n~
taviJo; Isto s6 em Maioe Junho entre etas a eRector tntcma r .reconheceu o novo. rc~mo .
!de 1979!
cionab.
_1 libertadorda Nicar4gui. f~]
~
,I -
; aSs.inaropovo~N'ar4pa
'
segimdo as nicsmas foiu~ '

o ditador 'lerrorista Somc)za ~
- agora h6spede do govemo .
dos Esta'dos Unidos -: nlo .
dettava em mlos alhcaas os~ ,:
chorudos lucros provcnientts ,
destas .import~~~es, pols.;:
pardava .para Sl as elcvadas .
comiss&s. paps ncstcs cws. ;
.

~ . co~pr~methaento do ESPALHAI A Momc que chepm a atinair 30 por
' gabaaete de Mota Pinto no. PELO MUNDO
' ccnto do valor da t~
apolo A. saagren": tlraaia

.
Como se pode ver peta teitutll
~ somozista'-'est6 'patcnte DOS
As emprcsis ls quais
,dos bolctins; 0 importador
Boletins de Expoua~ que co o Govern o ex one ra do.
. c,fidal era a propria cOfiau
diUio hojc rcproduz. EsSes
bQletlns, datados de Malo concedcu as licen~as ~e

del Encargo de Abastos ~ t' _
e Junho de 1979, foram expona~ do, coma a.t'~o
C\Presidenciab. :. .W
id
dimo
j6
havia
denu4..
fo
~):onlirma~ documental
"em lt ospelo Mhiistmo do a Norte Importadora
dl cumplicidade motan:ntista 1
. Com ~rclo o. T.urismo
rN
'
correspoodem 1 cnwvh..a... e a AVitextib. Da primcira,
n~ horror950 . genoc!diO da .
0
d0
~..--~
6 gerentc: c. propriet4rlo
Nacar4aua tan~ maas auu
material do auerra para o cQebrc 1056 Joaquim Zoio
n6doa no prestfaio intcma~ . .
a Nicar,,ua no valor do (CondcdePavullo),c:onhecidQ
clonal de 'Portuaat;:
1
f ~ 806 700 d61are;t (quase S~
traficante intemadonaJ ~uc
emovalhado.ao Iongo de .scis
milcootos).
- tem ,ganho. rios- de dinhellO
meses porUm&polfticaextCmi 4

"' aespalharamortepelomundo.
alinhada com as mals
Eo~material fomecido
Era, tamb6m oHornecedor
reaccionUiu for~ da ceaa
ao dltador Somoza para habitual de material de guerra
poUtica mundiaL
: ::
I
.,..,. :r\t.... :
"'- ... 119
j -'
M~ta ?into mentiu desciua~mente q"uando, h4cerca

de tS dias, cdesmentiu, fonnalmente as notfcias
\ div:uJgadas por co diario, eoutro$6rgaosde imprensa,
. respeitantes Aexporta~o de mat~rial de guerra para
oex-ditadorSomoza.
'
Fotoc6pltl dot boletlns de ex~d

~
!' ( ....... *'"\ .. -
t. ., . . . .~ ......,.. .~ . '
j,
ceu.a omoza
armamento
. ._.:.a. . . . . . . . . . . . .,. . . . . .
, \
r. . . ... , .
'~ ~n ....
t...--~
-........\-..,.._ ... ,,. .... -
I: ...
.... ...,.tc.-........
..... .:....-.....,... . ...

r;c,~ifTiu""~i'~9if'rit.rvn~ar!Friib.
. ........._.-
--....
. ..
- -' 0
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-../
',
'"
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ru,.,
'"'~
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.........;...
...
11111 ill
~r&.J
_t' , l'f:'!t't.''""''
!!!.:.!.:.~~
.....
-v. ~~ I
..
...
~~; ,.,. .
.,..............
I......
-~-00.!
:-~
)a.~
1-,o.ooo.
i s.ooo
I 25.0
.
1 4'.acc.~!
;,.~.oc.
. ,.
'
'
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~.5C(I,cc.
. i'1o~
.. ruc.a:o,cc
-~
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.,.
.. ..,. .. ,.,.. .. ._,.,. ,.rJIIil

. ....,.,,,,
-.' -
...-.........,.._ .........
'If',
'
"' --.
":' ''
- "'
;
ARMAS PARA SOMOZA:

MOTA PINTO MENTIUl
. .
e .ouASE 11 .MI_LHOES
DE -DOLARES EM,MATERIAL DE. GUERR~
.
VENDIDO AD EXDITADOR. EM DOIS MESES
e MILHARES DE METRALHADORAS, MINAS- ANTIPESSOAL
E BOMBAS REFERENCIADAS NOSBDLETINS OFICIAIS
,
'
0 . governo de Mota
Pinto forneceu ao ex-ditador Somoza, em M&o.
e Junho de 1979, material
de guerra no valor de dez
milhoes de d61ares. Os
-..... ....
'
Boletins de Exporta~o que,

O di4rio:. .boje reproduz
comprovarn .a colabora~
do gabinete exonerado no
sangrento gcnoddio do
povo da Nicaragua
~t:!m
...."""
"'
'
:.::;~u?.ta
~ :2
~.ut
:w.; :... ........
s " ~=.::c
1::10 Zl;r::U'f'U
c:u ~~" DOliiO '

m.AI~
.,
~~-~
::=a :r~ ;.~..:a 17 :5C ::::&S

m~ ;,...,.. :illli30I Jll ..r.T%0.0
-
I'O<MianS 6IDC
~-'XC
a ,.CO>
'
eu..~.~.
=~:sa 'c:cl JQJOiil .........
!c-..::-:'
e demons tram, tambem, que '

Mota Pinto mentiu
-descaradamente quando; hi
duas semanas, fez um
.desmentido formal das
noticias divulgadas por co
di4rio:. e outroS 6rgaos de
imprensa respeitantes
a exporta~o de armamento
para o ex-tirano Somoza.
Entre o material de
guerra coristante dess es
boletins, e que foi armar os
assa ssinos ao servi~ de
Somoza. contam-sc milh6es
de muni~ de v4rios tipos
c milharcs de granadas t!e
.mao, rockets, minas 'antipessoal, mctralhadoras
c bombas de aviao. 0 cxditador Somoza cobrou
uma pei-centagem pessoal
:- at~ 30% -- com estc
neg6cio!
Como Se nio lhe
bastassc sujar as mios no
's a n g u e d o p o v o
'iiicaraguensc, o govemo.dc
Mota .Pinto ahida nlo
reconhcccu 0 novo regime
libcrtador da . Nicad:Fo
.continuando, assam,
a epxovalhar o prcstfgio
intemacional de Portugal.
(P'aLll/13)
;
li
I
I'
..
.' .
'
I
I
FED ER..A.L BUREAU 0 F INVEST! GATIO N

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.. ''f
- p -
:ALBANY OFF.ICE
AT SYRACUSE , 'NEW YORK
rl
and advise _him of what action has been

.s
,in this matter, it being pointed out that the f\USA 'has
his
osecutive ' nion -in this _matte.r until that time .
APPROVC()
CiJ-
Bureau
1 - USA,
2 - Albany
IIY
Ul SOVE.. MEN1 PIIOfiG OI'PICI
~\
I
..
.. 4
1
Copy to:
1 - USA, ND~
OF~ice:
Rtport of:
ALBANY
Dote:
SARKIS SOGHANALIAN
'Titl_e: '
b7C
$ynQPSis:
se .... - ... -~
these automobi1es were alleged to 'be new automobiles; however,
tomobiles was laced
on the windows ns required .by law. Subjects ;interviewed and
stated they are .in partnership :in selling new V.olkswagons since
May of 1962. SARKIS SOGHANALlAN states he goes to Germany and
~t
a port in Newark,, New Jersey, and -then ships these Volkswagons
to vestal, N.Y. with his own trailer.
He stated they are new

au
business he thought 'he was complying wlth .every law concerning
the .import .and selling of forei_gn automobiles. Stated he was
:informed approximately two wee'ks ago that _he must have 'this
of .Motor Vehicles lnspector. Stated that he has ordered these
stickers but they .have not _arr.ived .at his company .as yet. .Stated
has 26 Volkswagons on his lot now without the sticker disclosing
the price of these. automobiles, I
lo
SARKIS SOGHANALIAN ~dvised he is the 1nd1vldua1 ~ho more or less
~p
..
-_,
....,.. "_i
.#
"#"'
..
AL .153-49
"DETAILS:
AT BINGHAMTON, .NEW 'YORK
Itelephonically
On July 24_, 1962,1
advised
that 'he ~s a new car dealer dealing in foreign .automobiles ~n
the .Binghamton area. He stated that he had knowLedge that
a SARKIS SOGHANAL-IAN was also tmpor_ting Volkswagons into the
Un"ited States and was sel-ling .th~se automob.iles as new cars,
and that these automobiles did not have the ~tickers pertaining
to the price and accessories :on t
agons posted 'on the '
windows of these new automobiles.
~dvised he is
with
inghamton.
-2-
b6
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J.
F_.:t.J302 (Rev. 12$&0)
Dato _ _
8/_l_0_/_62_ _ __
SARKIS S~IAHwas contacted and was informed of

the circumstances surrounding :this matter and .that an individual
had made a complaint relating that he. SOGHANALIAH, had not
complied witbtbe lawin.placing stickers on;the new automobiles
that he was selling, reflecting theprice of the automobile as
well as tho prices of all accessories attached to this automobile.
SARKIS SOGHANALIANwas advised that he did not have to make any
statement and that any statement he made could be used in a
court of la~t against him. He was also informed of his right
to an attorney.
'
SOGHAHALIAN advised that he is a new car dealer dealing

in Volkswagons imported from Ge~any. He stated that he has
Me: 1 1062
~hat he is in
b
-imported theSe aut~br~:q
a partnership with his_
He stated
b7c
that he is the individua w o goeso Germany anuys these
Volkswagons fr~ dealers in Germany and then .imports the
automobiles from Germany to the United States, arriving at a
:pert in Newark, New Jersey. He stated after these aut~obiles
arrive in Newark, 'New~ersey, he hashis own automobile trailer with
.whichhe ships these automobiles to Vestal, New York, his place
of busine3s.
:fnco
an:
SOGHANALIAN stated that he has sold about 35 new

Volkswagons since-May 1, 1962, and none of these Volkswagons
had theprice sticker affixed to the window reflecting:the
priceof the automobile .He also stated that he has 26 Volkswagons
on his lot now and none of these Volkswagons have stickers
attached to the windows reflecting the price of the automobile
as well as the price of all accessories -attached to the automobile.
SOCHAllALIAN :was advised that it was a violation of
the Federal law to sell new automobiles without the sticker
reflecting the price. He stated that he had not been info~ed
of this at the time he started importing and selling these new
Volkswagons. He stated that he had an attorney and this atto~ey
had ~dvised him of what he must do to import these automobiles
On
by
,8[1[62
at _ _v_e_s_t_a,_14
,_.N_e;;.;w;;.......;;;Y~o-r;;.;;k___ .file ffo,
SAl
:mmn
-3-
Albany 15349
Date dictated
_8..../,_6..../_6_2____
'
~ts ocul'l'lel'lt cont<Uns I'le1ther reeoll).J:Oen<!o:Uons nor .cone!'llla1oti.s'Of th,e FBl. %t t. the propetty of the FBI .. ctnd. ls loo:Q.ed to
\
l
your O:Q'eney:
~~ <~l'l<:l ~ts
contellts <rre
X~ot
to
~e
distrib\lted. Q\lt,l<!e yo\lr o:qen.ey,
'
b7C
..
'.
''
"
....... )
-2
.AL 15349
'
I
, I
in thew~y of paying 'the du~ and customs on these ~utomobiles.

He also .stated he had been ~informed by the New-York State
Deparoment of MOtor Vehicles representative that he must have
other stickers required by New York State ~aw placed on these
automobiles -and 'he stated he _has complied with this l.aw
., HoWever_, :he did not lcnow that there mustoe a sticker on the
~indaw relating the price of these automo~iles.
He stated
that he would comply with this law immediately
.SOGHANALIAN advised that he goes to Germany himself
. and .advised these automobiles are bought by him; and that his
I
lis tn partnership -with.hiDl,and is
the lndlvldua1 who takes care .of the automobile dea~ership in
the United States while ne, SARKIS, is out of town 'buying thes~
utomobiles
The following i~ a description of ,SARKIS SOGHANALIAN

as Dbtained .from observation and interrogation:
Race:
Sex:
Nationality:
Date of B!rtht
Height:
'Weight:
Hair:
Eyes:
,
Marital Status:
White
':Male
.Armenian
March 6, 1929
5'7"
145 poWlds
Blaclt
Brown
Married - 'two minor children.
-4-
b6
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ri '
- ' .. '
--~-
,~
.....
.~ " F.r?-302 (R~ l~U& 0)
' , FEDE R,At;_ BUf!EAU. OF INVEST IG~N
"'llo'
8/10/62'
Date
1-wascontacted at 300 Bridge.Street

and was informed, that an .allegation 'had been' . made against his
company wherein be andl
l.bad violated a Federal law.
in notplacingstickers reflecting the price ofnew automobiles
on the windows of the automobiles they were selling. He:was
informed he did not :have to make any statement and that any
statementhe made could:be.used in-a court of law against him
.Hew~s also informedof his right to counsel.
I'
I,
advlsed that be. :1 in partnership

b
withlr-------~~......---1-1s::-:AlUtr===m=-.-=sdOGHANALIAR, ~in: the selling of .new
b 7c
;Volkswagons Imported from Germany. .He stated be has been in
this partnershipwithl
~in selling these new automobiles
since;Kay 1, 1962. He stated be:&ad:no knowledge that a sticker
of .this type must be placed on.the,.windows of new automobiles;
that .is, up until -appro~imately 'two weeks ago. ;He s,tated that
about-two weeks ago. a representative 'from the.New'York:State
Department .of Motor .Vehicles, was af=--hi.a-4ealership in Vestal,
New 'York, ard this .individual 'toldL__j that he must have this
sticker:reflecting the priceof the automobilf
t:e:rice~f
all accessories .attached to this automobile . _ _
_ _
stated that after hearing .this .he immediately or ere t ese fOr.ms
and stated they .had not arrived as yet. He-stated, however,
that hewould,put some ~e-of.sticker.on:the window reflecting
the price of the-automobile as well.as the.price of' all accessories
attached to the automobile.
:a
.He .stated _that.he tends :to the dealership in the

.
United States .whilel
lsoes 'tO
an~ .buy~se
Germany
automobil~s.
He advised thit .. slnce}May . 1-, .19.62, .he .andl__j

l.luld sold about 35 .Volkswagons without .the sticker
reflecting,the price, -and/at the present .time there were 26
;Volkswagons on:their lot whichwerenew Volkswagonaand did
not have the sticker refl.ecting the price of the automobile.
'.The follo~ing :is a. description of I
.as obtained from observation .arid interrogatfro~n-=:-.--------~
,
On
8/1'/62
sAl
'
..
'
'
fl
at - : _....
v_e;:;.sta=l;:;.iat,.;....;.;:N~ew:;.....;Y;.;:o;.::r:.:.:k:......o-__ Filo
q, -Albany 15349
1 --~----Date
:umn
8/6/62
by _ _,..,_ _ _ _ _ _ _ _ _ _.._,
dic:tated _.......__.._
_ ._ _ __
...s..
'rhts docul'.!lent CO)) tala. ne1the.t rec'ol:\1t,!leoda:tloJ'l.$ nor conclusions of the FBI. U is ~he ptoperty of the 'f'BI alld f.s 1'llled to
your Clqency I 1t c)~ 1~a c;ontellta <:Ire l:).Ol to l:>e dlatr1l>\l'ted Q\ltaldo your 'Q:qency
b7C
....,
. .......
..
.,
...
...
~
"2
AL .15349
Race:
Sex:
.NationaUty:
Height:
Reight:
Hair:
Eyes:
Date of '.Birth:
Marital Status:
White
Male
Armenian
.5'.8"
. 150 pounds
Black
b6 '
Brown
b7C
Single
-6-
Ill
'
...
..
II
'"
'.
AL 153-49
'
,-------On~.~.~.~."""A;a.~t.~.~,e.....
nst 3, 1962 . Assistant United states Atto:r:ney
~-------~l Northern District of.New York, Syracuse,
New York, was contacted and informed of the facts of this.cas~.

Mt: .I
I:stated tbat :from these facts he did not believe
that the subjects intended to . violate any .Federal law. He
st~ted, however) that he was deferring ,a prosec.uelve opinion
concerning thi's roatter and that he desired tha~ .the subjec,ts
'be recontacted in thirty ,days to determine l'f 'th~y have complied
. With the 'Federal law 'by placins .the _stb:~kers on the windows
reflecting the prices of the .automobile~ as well as :all

accessories ~ttached to the automobiles .
I
. I
,;
'
-7*-
b6
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.,.-p.~ (Rfv ~H?)
.."'
~ FEDERA~-BUREAU
oF
QFf'let: OF Oiti(>IN
Rtf'ORTIN<O OFF'l.CE:
t)
TITLE OF CASE
IINVt$TIGATWe~oo
l:>ATr,;
9/27/62
ALBANY
ALBANY
INV,~TIGATION
M;roe
SARKIS" SOGHANALlAN;
. ~....Ar~M.
Bv '
9/6 - 24/62
""
'
...
rv_;;..
CHARACTER OF CASE
AIDA
.REFERENCE
Report of SA ~~.........""7'1""""l'.,....,..""T7"'~-------~~' at Albany.,
New York, dated 8/16/62.
b6
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- c -
APPROVEO
Bureau
.REC- 30
1 - USA, NDNY
1 - Albany (153-49)
AGCNV ~9JIO<..,.
~t.Out:sT
.u....,..'t!t.o..
,_;r.,..Ao~~
R.E0 ~.qn ..."'_....,_._,_.,
"t.#'..
.~e;q'"'.~e~:- -!"1-_._,.,....,-u"' .... .;:~ ...=- ..,,.,..u ...,...,-,.... ~,..__..._,.
.....
......,.. .. ,...... ,~&l'i"~~s-
) . 1#C.,.....'
' ' I,.s"'
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' . "'""'-"' ~...,......
'
DAT"IE fWD.......,. ... ~"'~'111>.0.Jir. .....llf.A.!-
HOW
f'WD.~...-.-....
av ,.,...J.. ..,.,_.,~
.._......
.'~,.. .,.J..:8-.c;,~ .. ,
11'
.:loOUII~-,;.-~11:'~~-
YI-_f._<l<
..
~I>S .. ~'Iltk<:L ...~
.....~ .....-......,.,..a........,,.
~f~--::.:r.~ . . --J~~-lE.JI11l411 ...JO:JI
n...~v-...,... ,......, .. _.. _.r..._OlJU'.,..~

.~
.,.,.!e~_.~._.,..._ .,._..-11:-~-U~f,.t;-....-.-.. ,._..._ot ......... , ........ ""'U,;;:"

lj.J. OOVCRNM~OJ POtOTI"AOft!"
JQ-'f0$2~.;1
COVER .t!AGE
..
'
Jtl;ato4. "(~v, ~0)

4
'
, ...
Offic4:
,.
'
ALBANY .
b7C
thaca<:ttr:
-at their place o.f .employment, 300 Bridge StrEEt,

t-ime. that the _subjects had placed on all .of the.ir
new .automobiles the _price lis't for these -automobiles disclosing t'he :price .. including all
Jlccessories. .AUSA., .NDNY, dec lin~d ;pro.secution
of the .sa~jec_t:s inasmu'ch as they .have now
complied with the Federa 1 law concernin.g
this' matter..
.. c .DETAILS:
I
AT VESTAL, NEW YORK

I
On September .6 and 19.~ .19621 the subjects were

.contacted '8~ :300 Bridge Street. VestaL New Yot'k; and ';it
was observed by Special Agen~ _
of the
b7C
Ttta. d'ltfl'aeftt ~,.,.. twlt.:;::~11clJtt!oa. l'lot eot~el-.to.a

rnr. rt ,. .,. M>Pu1Jo
oltflt FBI. U4 13 l~l'l.ed to
YOut ue~~ev: ft l'tdl '~ eotateMr
.... 411-' tt'11w .~.~ ....
j.
:::.....
"""' -.e), nt. .. ..
1
--..... "" .......
. . .
-..,.:--,..
...................... ..;.,.., _ , ; """""'"""' ..... "'' ..... :...
.Jta ;:cmten~ art
ll.Qt
to ~ ~~tttWW<l o~t&l4t your :..a:eM:Y.
""'
" """ ........~
..
I
'
.
'
;"'
\ '-
.,
.AL 153-4'9
I
:Fetleral,B,ureau of Investi_gation that the subjects had

placed on all of 'their new imported volkswagons the
sticker .disclosing the price of the automobile as w_ell
as' the price of ,~fll -accessories connected to this automobile.
.
'
I
'
' on Sen:ember : 1962, Assistant united states
Attorney.,!
Northern District of New York_,
.wa"S eontac~ed an was _a vised that the snbjects had placed
on their ne.w automobiles i:n their possession stic.ke:rs
disclosing the 'prices cf these automobiles .and all accessories
-~ttached to these automobiles. Mr.l
la~vised that
he was a.eclining .a~y prosecuti'On of the subjects inasmuch
.as they have no~ complied with the Federal law concerning
the Automobile ::Infomation 'Disclosure -Act and al'So the
fact that the subjects bad not willfully intended tO 'Violate
any Federal law in thi's matter.
'
'
2*
'
b6
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Memorandum
SUBJECT:-
b7C
Request these documents and the cover letter be
Memorandum
ireCtor, .FBI
Subject
d/b/a
INTERJ:ilA.T!ONl\L; .etc:.";
:SA;RK:CS G- SOGH'AJ:l.A.L!i\1\f,
oo:
Miami
by airte"l dated 1.1.(18(80.
N0ta;:~:;ized,"
translatm::'s statement
attached.
reported under: approp:r:ia.te captions and afforded whatever
inves.tigative attention is nec'epsa:r:y.
Enclosures C4'6.I (30 translat.i;ons, .16 'f0:r:eign language material)
b6
7C
FBI/OOJ
,---
'
I
l\
.,
!tr
certify that the
I
~-~--~- ~~1-..~..:1
...,._._
1!:;:
-'-.J
-~
10
................ -'-'-'""'-'-"
.::>nr:J
1"1"\'Y''Y'OI"t-
i-'Y'):ITI~-
lations of copies of 16 original instruments containing both

'r.'
'h
l?,.., n- 1 ;
.::>nrl
e> 'h
1=11'1"'t-'ho'l"'
+- ovt- <>
I"O'I"'t-;
rv
-.- t-hJ'1t- r.nn; p~ nr nnr.llmPnr~ :Jf:q J'1Tirl
://:15
received for translation, are identical.
b7C
.L-rans .La -c:ur-.Lnterpreter

Federal Bureau of Invest~gation
Washi!lgton, D. c.
~~d
sworn to before me this

I
_q'I-IL
day of
.1981.
~4U~
Nta:ryptibliC
'
~
~mmicsion
E'xpires April 3fJ
Tlllt.f:
bb
Sarkis G. Sognanalian
Hibiscus Island
Boca Investments Ltd.

Le Galla:ts Ch.amlJ:ers
Bath. 'Stree,t
St. Ife:lier
Ch.annel I"s-land
Invoice
b}
197 - Tripods
$4,700.00
925,900.00
151,690.00
76,000.00
770. 00 each.
Air Freight" - Lisbo"n, Portugal/

Nouadh.ibou, Mauritania
TOTAL
11
$1' 15'3 '590. 00
Mer:chandise of current product'i.on and certified to be new."
Please pay th.e above tol

Full description of al L.a-n"""d,. . . . ,b. .,),. . .-a"""b,_o...,.'v-e-.....i-s--a-s----:f;-o-=1:-:1;-o-w_s_:_ ____.
19'7 heavy machine guns, Brown:tng type,' model HBM2; . 50 caliber,
with. a maintenance accessory kft for each machine gun, cleaning
equipment, a spare barrel and an M3-tripod for each machine gun.
Packing: according to the standards of U .s. manufacturers for
air transportation of military equipment.
si,gned:
sarkis G. S?gnanalian
for: Sarkis G. Sognanalian

signed: illegible
Attorney-in-Fact
EXHIBIT "7"
b7
TRANSLATION FROM FRENCH:

BROWNING
276
s.w.
33315
Ft. Lauderdale
November
2; 1977
INSPECTION .CERTIFI:CATE OF THE MANU;FACTURING PLANT
material was inspec.ted

Lot A from 7785"50. 'tbru
o be nevi under ser:I.es number

items; Lot B .from 779042 "tbru
HBM 2; . 50 caliber, witii. an accessory ' maintenance kit' for each

macii.ine gun, cl'eaning equipmen"t , a spare barrel and a type
'
standards of manufacturers in the
.U.S. A. for the air transport
- of military equipment of U.S. A. origin, specifying tba t the
manufacturing year i.s 1977.
S'ee packing list.
(Seal}
EXHIBIT "10"
Document No.
Brown'ing Precision To<:>l Co.
our
Ft. Lauder'dale, Florida 33315
Exhibit
November 2 ,:
1~77
Wooden era te:s; numbered :I; rom 1 to 197 and marked:

Ministry of Nati.onal Det:ense o:e the Tslamic Repubic
calib.er, with a maintenance accessory kit for each machine

gun, .cle:aning equipment, a spare barrel and a type M3
tripod for each. machfne gun.
Net Unit weight.
Unit Tare
Gross Unit We.i'ght
Dimensions
Volume
Total
Total
Total
Total
Ne:t' We.ight
Tare
Gross Weight
Volume
= .66
Kg.
= .18 Kg.
= :84 Kg.
= 1. 85 x :. 85 x . 85 meter's
= .1. 3366 cubic met~er's
= .13, 002
= :3,'546
= 16,548
= .263. 31
signed:
EXHIBIT "8 11
'Kg.
Kg.
Kg.
cubic meters
S. Manoug
International Sales
.-,~
I~
.
TRANSLATION FROM FRENCR
Precision Tool Co.
s. W.. 33 Court
Ft. Laude.rdale Florida 33315
Document No. 4
M:tnstry of Nat:i:onal Def.ense of the .Islami.c Republic of

b7C
Series numBer Lot A from 77855.0 through '778558; 9. i tenis; Lot

tlir'ougii
'770229~,
'
72 :tems, for a total 'Of 197 heavy machine
'
' for each. machine gun and' cleaning
tenance
acces-sory
ki.t
.
.
cli:ne gun.' According to the 'standards of U.S. manufacturers
for a:i:r transport of military equipment of U.S.A. origin,
spec'ifying tlle 'year of manufacture as 1977. We certify that
the al:}ove merchandise is of U.S. A. origin. We cer'tify that
tlt.e' 'above merchandise was manufactured. in 1977.
Signed:
EXRlBI'T "9"
IInternational
I 'Sales
,.
"
..
TRANSLATION FROM FRENCH

Document No. 5
IExhibi.t
I
Decemb.er
~::f,
' 11
15'"
l'dTI
-cne 1vu:n:cs-cer OI ueiense

o:r 't.tm J.s'l.amxc .tt.epul1J.IC o:t: Maur:t'tan:t.a
Nouakcfiott, Mauritania
.TO
.l:!rxceJ.J.ency:
.t~ur
I't is a privilege 'for us to inform you that our company is
at your. disposal
. to supply your glorious army w-ith 'the
J.,U.L.LUW:L!lg
t:Y,U
Ut:J
u~
1-.
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1.
..
"",..,.
4.:
....
I:;
~-
a-
7.
Light' and heavy vehicles, for all kinds of terrain and

a11 knds of climates {_tested i.n the 'desert} .
""'
., ., .
., ""-'1"'
.Ll.vv~...l.::..l.vi::>'i::>.D. ..l.VV
0 u.u:::,;
.C.U u..l.GI..L.L V.L <N.J.. u
ol.I.UO'
Rl5l-'A5 jeep
guns.
veli~icles
;;....
/\.,....,.., ...... 4+4,.,....

;;;~~; ;~~~~,
~~
~.......
,.....p
... , ,
:;... ::;:;-
~"' ... u
11.LVIJ.L.Lv
u<N':'
c:.56)
machine
,... ... , 4l'o,,-....,.,..,

~.~--~~- ~.
............. " ' .
7.6"2 :mm. machine guns, M 60.

Armored personner carri.ers.
()l"
T ...... .,.l'i+'
c.nn'11+
(NU"'-
equipped with '12'.-7 mm.
8.
.3
',_ :"1
l1.1111o'
.t=.I<J
<:>nr'l
oo..,n11.nr'l
1<\l !:l''l"'t:>Q
.<=~++<=~nlr
J:
Bocara type.
10. 70 mm. (217J rockets, with
>
nf'
+ho 'li."I"O't:>'l"'+i ni'!:l'l"'
launcher.~:;.
II
T'n
Rnr'Ht:inn
n11,..
l"'.nmnRn~r
v
'l"Al'l.n~r
t:n ml'l.kA
.l'l.~Tl'l.i
ll'l.h 1 A' t:n: vn11
witlio'ut any obligati~n on your part three of its. best mili'tary

advisors, eacn 'known the world: over in his field of specialization.
"
W'e extend our kindest regards.

Respec.tfully yours,
UNITED TRADE INTERNATIONAL, INC.
QRC 'INTERNATIONAL . LTD.
RMW':pk
EXHIBIT
II
15'11
.;
II
Document No. 6
S'ALE.S C0NTR,ACT.
ARMAMENT
-BY'-STEP OUTLINE
b6
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Party of the first part

AND:
Boca Investmen'ts: Limi,ted Company who"se headquarters

Le Gall-ais: Chambers:.
S't. Itelier,
'
The :following was di.scus.se.d and agreed upon:

The sell'er, tltat .s, Boca I:nves:tments' Limited Company is
agre.eaBTe to se:lTi.ng to th:.e bu'yer, tli:at is, the Ministry of
National Defense :of the Ts-lamc Rep'u'b'lc of Ml:l.uritania, the
mer'c!fandse 'described as f o llows::
MERCifANDI:SE.:
1G5 mm ho"witzer, type HE, NATO. speci.fi.cations
W'e:i:'ght: 14 .:9' kg. per unit .
QUANTITY:.
5, 000 units
PRICE: U.s. dollars 240 per unit, CAF Nouadhibou. In this

case," CAF means by air transport and not by sea transport.
Tli.is price is guaranteed to be 'fixed and definitive and not
suBJect to review 'till conclusion of the 'transaction.
QUALITY:
Tlis mercliandi:se is currently manufactured merchandise and
cer'tified to Be new. Tli.e government of Mauritania shall be
ahie to return this merchandise to th.e seller in case it should
not oe in keep'ing witfi. 'tl'i.is: speci.:t;ication, within a ten-day
per:tod. All' me,r'cl:iand-is:e :eound to be defective shall be rep'laced
;:~.t .tl'te' :expense: :9f tll.e .$elle.r on cond.:i:.t:i:.on th:at every defec.t
oe notified
S:tere.d let:t
n fourt
lette~
of credit
e government of
the'
ORIGIN:
U .'8'. A. or European
PACKING:
port, a$' requ:i:red for all military eC:a;uipment.
he
at tlle expense of tlle otiyer.
to lie- renii tted to tlle seT.l'er-.

dlJ,t'a:tn an exportation permit.
Thfs document is neces:sary to
PAYMENT:
Fifteen: perce.rit of the order by b.ank transfer upon signing
tli.e contract, tliis amount constituting th.e expense for the
transport and tlie packing. The' e:r:gl'tty-five percent balance
b.y let'ter of cred:i:t confirmed, irr-evocable,' divisi-ble:, transferaBle :erom bank 'to oank :rn forefgn countries .more 'than
once, payable 'to B'oca l~ve-s:tm:ents; Lf.m~ted Company in care 'of :
a:p.us$.e:l Lall}b:e.1it ..
Lange: .~a$q;'ll.'lii.$'P'traat 20.
Antwerp - 20:oa
B.e.lgi.'Um,
Account numb.er: 320 - 0.933631 76
Valid for ninety (90}. days, with partial delivery authorized
for prorated payment :and pa-yable upon subniission of the
following documents':
(a} Commercial i.nvoice in s:ix copies.
(.nl Origin and year manufactured certificate

Cci I:nspe.c.t:ron cer't:i:.f:t:cate: 'to be 'delivered by the inanufactur:i:ng plant
-2-
'
(d)
Shipp~~g ~nvoice
or air waybill.
~re~ght
already
(e) Insurance certificate for 10% above value.
000 per work day

to a 6% ceil
delay in making available the

the value o the contract.
Chamber of Commerce
to choose an
is not completed, the seller shall

amount received as down payment from the buyer without any deduction of expenses that may have been incurred.
For the Ministry of National Defense
of the Islamic Republic of Mauritania
For Boca Investments

Limited
Done in Paris on December 5, 1977

signed:
ill~gible
b6
Interim
Seal
Cha~ge
b7C
d'Affaires
signed:
Stamp of Boca Investments
Limited
-3-
TRANSLATrON FROM FRENCH

Documen
b7C
appear on a pr
English
AIRTRADE (UTI) LTD.
Nicosia, Cyprus
ORIGINAL
(ArR CONSIGNMENT NOTE)
Exhibit 10
B 707/N.
Departure (Airport of}:
711 U.T.
Lisbon Airport, Portugal
Republic of Mauritania, at Nouakchott

City and Country:
Notify: same
Nouakchott, Mauritania.
Number of packages: 197 wooden crates, each having a net weight

of 66 kg., a gross weight of 84 kg., dimensions: 1.85 x 0.85 x
0.85 (meters}, a volume of 1.3366 cubic meters
Total net weight: 13,002 kg., total gross weight: 16,548 kg.,
total volume:
263.31 cubic meters.
Nature and Quantity of Goods: 197 crates, each containing a heavy
machine gun, type Browning, model HBM 2, .50 caliber, with a
maintenance accessory kit for each .machine gun, cleaning equipment,
a spare barrel and a M3-type tripod for each machine gun.
Marks and Numbers: Ministry of the National Defense of the Islamic
Republic of Mauritania, Nouakchott.
Dimensions or Volume:
Gross Weight:
263.31 cubic meters
16,548 kg.
Shipper's Declared Value for Customs:

Carriage: N/A.
Air Carriage:
US$ 1,694,200.00:
B.707/N. 711 U.T., Lisbon, Portugal
for
..
'
1_
,..
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.tWUL..~J.l';:l
vlJ.O..I.. ';:j <:;;O.J.)..Lt;::.
l.U
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;uCI.J..';:jC:.i:lo ""'
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J.:
Shipper's C.O.D. in Words:
.....
.c
~~a.m;:: -~~
.U<J
.,.,
,., '
~lJ..L~r""~,:
'-' ..................... . ,
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.cJ..~_t';:IJ.J.~
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r~J..u.
J:"O.J..U.
Freight Paid
.... .
.,.
.UV'-''; Jl ,!.~ V ~~ l.~LCJ.l l.;::J
.., , ..,"% ..... ... . .

~
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.U l.U. o
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St. Helier, Jersey Channel Island
ti'V",..,.,..,.,_,....,:r ,.... ....

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'n.
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10'7'7
.._....,~.,.._.':1._..~
Name and Address of Executing Carrier's Agent:

lC, Pantalides Ave., Nicosia, Cyprus.
No. 3.
ORIGINAL FOR THE SHIPPER

Exhibit
"'
'ito
II
sn
AIRTRADE (UTI) LTD.,
~.
b6
English form.
AIRTRADE (UTI) LTD.
I
Nicosia, Cyprus
ORIGINAL
(AIR CONSIGNMENT NOTE)
B 707/N.
Departure (Airport of) :
City and Country:

Notify:
same
711 U.T.
Lisbon Airport, Portugal
Nouakchott, Mauritania.
Number of Packages: 197 wooden crates, each having a net weight

of 66 kg., a gross weight of 84 kg., dimensions: 1.85 x 0.85 x
0.85 (metersl, a volume of 1.3366 cubic meters
Total net weight: 13,002 kg., total gross weight: 16,548 kg.,
total volume:
263.31 cubic meters.
Nature and Quantity of Goods: 197 crates, each containing a heavy
machine gun, type Browning, model HBM 2, .50 caliber, with a
maintenance accessory kit for each machine gun, cleaning equipment,
a spare barrel and a M3-type tripod for each machine gun.
Marks and Numbers: Ministry of the National Defense of the Islamic
Republic of Mauritania, Nouakchott.
Dimensions or Volume:
Gross Weight:
263.31 cubic meters
16,548 kg.
Shipper's Declared Value for Customs:

Carriage: N/A.
Air Carriage:
US$ 1,863,620.00:
B.707/N. 711 U.T., Lisbon, Portugal
for
,,
Method of Routing Charges: Freight Paid

Chargeable to Consignee: Freight Paid
ShJ.pper s c .v ,u ~n woras: Jrre~gnt J:"c:I....L,u
Name of Shipper: Boca Investments Ltd.
Le Callais Chambers, 54 Bath Street
1e.1. J..SJ..ana.;ersey
tie.L~er
l:::it
Executed on: November 15, 1977
At: Lisbon, Portugal
....
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Exhibit
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.L-n.l:!l
o:>nJ..t" .1:" .1:!1~
TRANSLATION FROM F.RENCH
ffices:
Registe~ed Office~:
St .' Irel"ier
Jersey, Clianner Tslands:
St. Aubfn
Jersey, Channel" Tslands
Exhibit .
ORDER FOR DEFENCE MATERIAL

S'arlt:is G. S'ognanal:tan (si:c-}
United Trade "International
Miami Beacfi, Florida.
197 heavy macli.fne guns, type Browni.ng, model HBM2,. . 50 caliber,

witli: a maintenance accessory kit for e.ach machine gun, equip-
eacli macfi.ine gun; packin.g: accordi.ng to.

manu:l;acturers'
st-andards in the United States :I; or air transport of military
equipment .
Total Price:
Plus Air Freight:
Total
US Dollars 1,077,590
76,000
1,153,590.
Bar;rels to be 'of Standard type for HBM2 .accqrding to US Military

spec., bU:t not Steilite linered.
si
b6
SUMMARY FROM ENGLISH AND FRENCH

Packet of documents No. 10
The first document is an invoice in English.
It is
The second document is also an invoice dated December 15,
The third document is in French. It is in printed

form and entitled:
"Important Notice to the Recipients of
II
II
Insurers and Consultants, Rue des Chevaliers, 13, 1050 Brussels,

Belgium. 11 The notice tells the recipient of insured merchandise
what they are to do in case of merchandise which is damaged or
of the damaged or missing merchandise and have it signed by
the delivering forwarding agent. They are to notify immediately the insurance adjuster whose name appears in the insurance
the insurance company and the insurance adjuster by registered
letter within three days at the most from the discovery of the
damage. In case of a "common" damage, a sequence of steps are
on
cedure r
ed
the sh
company. There follows a list of documents requ~red to validate
a claim.
The fourth document is in French. It is entitled "All
Risks Clause." The subtitle indicates that it is 11 Clause dated
March 28, 1952, of the Association of Maritime Insurers of Antwerp."
This clause, it is stated, supersedes all contrary clauses of the
Maritime Pol
Acco
, this insurance includes
complete
sement of all
s, no matter
small and regardless of cause, including theft and nondelivery.
Even so, the insurance does not include the risks which are excluded under Article 2 of the
Maritime Pol
the
ng
expenses a
b6
b7C
directly from failure of the insured interest. War, strikes,

mutiny and piracy are .covered only to the extent that a coverage
11
The fifth document is in English. It is entitled:

Institute Strikes, Riots and Civil Commotions Clauses. 11
"Institute War Clauses (Air)."
on stationery of "Boels & Begault, associated with Outshoorn

& Landau." It is on a form printed in French with typewritten
The policy is dated Brussels, November 15, 1977. The insured
parties are Boca Investments Ltd. and/or Mr. Sarkis G. Soghanalian
descr
below from Lisbon to Nouadhibou (from warehouse to
warehouse).." This transport is to take place by air (Boeing
under which the insurance contract was entered into. It also
commits the insurer to acceptance, without contesting, of the
million eight hundred and sixty three thousand six hundred and
twenty US dollars. A description of the insured merchandise
follows: "197 heavy machine guns, type Browning, HBM2 model,
gun and cleaning equipment, a spare barrel and a type M3 tripod
for each machine gun. Packing according to the standards of
the manufacturers of the United States for air transport of
and
terms and conditions.
"Lot A from 778550 thru 778558, 9
"Lot B from 779042 thru 779157 116
"Lot C from 770158 thru 770229, 72
Total
197
11
items
items
items
items
Conditions:
"The conditions are:

'All Risks' according to the clause dated
March 28, 1952, of the Belgian Association of Maritime Insurers,
attached hereto.
"This includes fire and floods.
-2-
"This includes war ri~k~, ~.trike$ and mutinies, revolution, lockout and workers' demands, civil war and war d~claration.
1973 of the Belgian Association of Maritime Insurers is applicable.
"As far as all salvage, intervention and other measures to be

taken in the interest of both parties are concerned and, also,
insurers are committed to follow all decisions made by the company establishing the contract.
Lighterage and Maintenance Compa
Mauritania (SAMMA)
"All export reports and all evidentiary documents concerning
after remittance of the documents to Messrs. Baels & Begault in

Brussels.
"M. D
ret S.A.
Deckers & Mackelbert
50%
50%"
TRru~SLATION
FROM FRENCH
WEAPONS SALES CONTRACT

STEP-BY-STEP TRANSACTION
Between:
The Ministry of National Defense of the Islamic

Republic of Mauritania, called hereafter the buyer
b
And:
Boca Investments Limited Company, whose headquarters

Le Gallais Chambers
54 Bath Street
director, called hereafter

As party of the second part,
The seller, that is, Boca Investments Limited Company agrees to

sell the buyer, that is, the Ministry of National Defense of the
Islamic
MERCHANDISE:
Heavy machine guns, Browning make, model HBM2, .50 caliber, with
a maintenance accessory kit for each machine gun, cleaning equipment, a spare barrel and a type-M3 tripod for each machine gun.
QUANTITY:
One hundred and ninety seven (197}
RICE:
US$ 8,600 per machine gun, that is, a total of US$ one million
six hundred and ninety.... four thousand
This is understood
eluding insurance.
b7C
'
according to this specification within a period of 10 days.

expense of the seller.
DELIVERY:
Sixty days after the opening of an acceptable letter of credit
of the country of origin.
In the event such a license should
void.
ORIGIN:
United States of America.
PACKING:
According to the standards of manufacturers in the United States
all mili
t.
INSURANCE:
An insurance covering the value of the merchandise as specified
in the invoice plus ten percent (10%) of this value will be provided by the seller. All additional insurance will be at the
expense of the buyer.
DOCUMENTS REQUIRED FOR THE EXPORTATION:
The buyer is committed to furnish the. seller all documents required for exportation of this merchandise and is committed not
to sell or to export this merchandise by a separate document which
will be remitted to the seller. This document is necessary to obtain the exportation permit.
PAYMENT:
Ten percent of the order by bank transfer upon the signing of the
contract, this being the amount of transport and packing costs.
The ninety percent balance by confirmed, irrevocable letter of
credit, transferable from bank to bank in foreign countries several
times, divisible, payable to Boca Investments Limited, c/o:
-2-
Brussels Lambert Bank

Lange Gasthuisstraat .20,
Account Number:
(bl Certificate
320 - 0933631 - 76.
of origin and year of manufacture
(d} Shipping invoice or airway bill.
Freight in advance.
(f} Certificate of insurance covering 10% above the value

PENALTIES FOR DELAYED DELIVERY:
b6
at a rate of three per thousand (3/000) for each work day of

delay in making available the material up to a ceiling of 6%
of the value of the contract.
ACTS OF GOD:
Acts of God are defined here as:
Strike, war declaration, re-out flood

rkers' de-
LITIGATION:
In case of litigation, the only court having ur
to
settle such litigation shall be the International Court of the
Chamber of Commerce of Geneva, Switzerland. Each party shall
the
ssibili
of choos
an arbitrator and the decision
Done in Paris on August 29, 1977
For
signed:
Inter1m cnarge d'Affa1~es of the Embassy of Mauritania
s
-3-
b7C
..
'
'
fc;>r Boca Investments

s1gned: 1
Lim~.ted
b
h7r'
-4-
...
SUMMA~~ FROM ENGLISH

Document No. 12
This is a
Transaction Statement" on a form
Control.
List.
I
1448, Arlington, Virginia (zip code illegible).

It concerns the following "commodity description 11 :
I
197 heavy
I
maintenance accessory kit for each machine gun, cleaning equip-
manufacturer, wholesale exporter.

The nature of the customer's usual business is:
government.
The certification of the ultimate consignee bears an illegible

signature, whose title is shown as Charge d'Affaires.
The certification of the purchaser is signed byl
lon
behalf of Boca Investments Ltd. His title is shown as consultant
and director. The date of the certification is October, 1977.
The certification of the foreign government shows an illegible
signature. The title is again Charge d'Affaires. This certification is dated August 29, 1977 (?}. The certification also
bears the seal of the Embassy of the Islamic Republic of
Mauritania.
b6
b7
TAAN$.LATI:ON
FRO~
FRENCH
CERTIFICATE OF NONREEXPORTATION
Charge d'Affaires of the Embassy o

a
ranee, acting
on behalf of the Ministry of National Defense, certify that this
- one hundred and ninety-seven (197) heavy machine guns,
type Browning, model MHMB2, .50 caliber, with a maintenance acb7C
ordered from Boca Investments Ltd. Co. is destined

third parties.
Seal.

T~NSLAT~ON ~ROM
FRENCH
Document No. 14
This document is typewritten on a printed bilingual (French

and Englishl form of Commercial Credit of France. It is a
statement on "documentary credit" issued by a Paris, France,
bank to advise the beneficiary that credit in the specified
amount is available against the presentation of certain documents.
According to the l~tterhead, Commercial Credit of France is
a bank with a paid-up capital of 431,050,250 French francs.
Its headquarters is located at 103, Avenue de Champs-Elysees,
75000 Paris, France.
The document is dated Paris, September 13, 1977. The bank
issuing the credit is called Bank Brussels-Lambert, Lange
Gasthuisstraat 20, Antwerp, Belgium. The credit number is
DOC 17/1731 G.
The applicant for the credit is the Embassy of the Islamic
Republic of Mauritania, Paris, France, on behalf of the
Ministry of National Defense of the Islamic Republic of
Mauritania, Nouakchott, Mauritania.
The beneficiary of the credit is Boca Investments Limited,
Le Callais Chambers, 54 Bath Street, St. Helier, Jersey Channel Islands.
The amount of the credit is one million five hundred and twentyfour thousand seven hundred and eighty u.s. dollars (US$ 1,524,780.00).
The credit is valid until December 9, 1977, at the counters of
the Bank Brussels-Lambert.
"Pursuant to our condensed cable of September 12, 1977, from
Antwerp, we are issuing in your favor this documentary credit
which is available by (sic} payment against presentation of the
following documents:
Signed commercial invoice in 9 copies, made out to the
Ministry of National Defense of the Islamic Republic of
Mauritania, Nouakchott, indicating "merchandise of current
manufacture and certified to be new, "
- airway bills made out to the Ministry of the National
Defense of the Islamic Republic of Mauritania, Nouakchott,
indicating "freight paid."
- insurance policy or certificate in the amount of the value
of the merchandise plus 10%, covering all risks, including
str
war,
mutiny, fire, civil
certificate of U.S.A.
manu
I
of
- cer
plant,
- copy of the export license.
197 heavy machine
Browning, model HBM2,
each machine
at the price of US$ 8,600.00 per machine gun;
turers in the United States for air transport of
"
Shipment to:
Nouadhibou airport
Train shipments:--Special conditions: shipment 60 days at the latest after date

of notification of the beneficiary of this credit. This credit
is transferable. The amount of the credit constitutes 90% of
the value of the merchandise, since 10% has been settled by other
means."
Two illegible signatures certify that payment will be duly made
against the docUments presented in conformity with the terms of
this credit.
-2-
. of Mauritania
Number 596/AMB
Paris, June 30, 1977

s
rs
54, Bath Street,
St. Helier,
Gentlemen:
is the subject of your latest
propo~ition
specified as follows:
caliber with standard accessories;

- 200 model HBM2 Heavy Machine Gun Browning, .50
as long as an inspection of this material by Captain Amadou Anne
proves to be favorable.
It is understood that in case the response of Captain
Anne is favorable, the contract could be signed immediately
through our intermediary.
This procedure is also valid concerning the 10,000
81-millimeter howitzers which would be the subject of a contract
signed through our intermediary as long as the inspection is
I extend my kindest regards.
Ambassador
Seal of the Paris Embassy
Mauritania
SAC, Miami (19G-A-105G)
February 6, 1901
oircotor, FBI
b6
SArutiS
o.
SOGRANAL:tAN, d/b/a
l:::;n1~ ~~:A'I1ION1\L,
00:
ot:o.;
r~iami
Attached ia tho translation which you requootcd

Notarized translator's statement
by ai~tal dated 11/18/80.
att.aohad.
The contents thereof, 't7hero pertinent, must be

reported under appropriate captiono and afforded whatever
invaotigntivo attention is neooosnry.
Tho foreign language material io returned herewith.

Enaloouros (4G) (30 translationo, lG foreign language material)
..y~-f05Co- \
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certify
. that the
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of 16
original instruments conb~-i n i no- both
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receivsd for translation. arc ident
V.I.
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'J'ranslatorw~ro~r
Perleral Bureau of Invcntigation

r'Jashinryton, n. c.
Subscribed and m-vorn to before :ro0 this
"~
.,
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day of
'
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Notary Puhlic
~ommissi~nE;.;;l;~~ Jl,.,,:t ~n
,,..A
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strike, war ucclnrution, revolution, nutiny, fire, civil

I
- certificate of U.S
man ncture,
C3.to of inSt)Gction iosuod by the i:l.:.mu:f:act.uri.tlV
- co
of the
liccnao.
,
c.1ch raachinc
accessory
cleo.ning c.luipillC!tt, a s;:>nru
nc gun,
.:tt thu price of US$ U,600 .. 00 por i'lachinu gun;
turors in the Uni't.oJ. Stutes for air trn..t1Bf.JOrt of
ShipT'tcnt t.o:
Trn.in
:;rou::ldhibou airport
ship~cntae---
S'i:lAcial conditions:
nhi,P.::::~en.t. GO dilyn
at the Lxte:,ri: aftc:c duto

cr~t..li t.
"L'i1is crcdi;:
i.s transfcrablo. Tho a.--:1ount of the credit conotitut~o 90!J of
the vuluo of tho norclEmuioc, sinco 10\i hnn boun settlod by other
of notification of tho bcneficiu.ry of thin

""leans . ,
rtTo illc;:riblc ~:dgn.:.~,turc:.J certify tho.t puy:..v.:mt \dll b(j tiuly .nadc
against the docu"7l.enta prescntf-.iu in confon"li ty ui til trw tcr:ns of
thi:n credit.
...,
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TRANSLATION FROM
...
mnJ\1\T'
!'
l!'wu:l\lt :1'1
~'J.J.:
AND
.U.L'
~~'l:!.~~~l_~ _:'!_~'!.. .l
~OR
"1\l'
r.r.; 'h.;"",.,,,., n ... .; ..ro
Hibiscus Island
Mi::1mi
'Rr.:.t~~h
li'1n1"'irl~
~~,~~
Boca Investments Ltd.

Le Gallais Chambers
54 Bath Street
St. Helier, Jersey Channel Island
November 16, 1977
Invoice
a)
b).
197 -
~!2!IB
Calibre . 50 "1'!=!nhine Guns

$4,700.00 each
197 - Tripods
Air
t'>
'i'
770.00 each
- Lisbon, Portugal/
Nouadhibou, Mauritania
hfi
925,900.00
151,690.00
76,000.00
.Frei~ht
TOTAL
$1,153,590.00
"Merchandise of current production and certified to be new."
Please pay.the above tol

Full description of a) and b) above J.S as follows:
197 heavy machine euns, Browning type, model IIBH2, .50 caliber,
with a maintenance accessory kit for each machine gun, cleanincr
equipment, a spare barrel and an H3-tripod for each machine gun.
Packing: according to the standards of U.S. manufacturers for
air transportation of military equipment.
sicrned:
for: S~rkis G. Sognanalian

signed: illegible
Attorney-in-Fact
EXHIBIT "7"
b7C
TRANSLATION FRmt FRENCH

DOCU,ll'.:ni.: l.-TO.
276
33 Cou-rt
'S.W~
1
(305) 672-4669
INSPECTION CERTIFICATE OF THE
~!auri
~tA:NUFACTURING
PLANT
tania in Nouakchott
material was inspected and found to be new under series number

Lot B from 779042 thru
Lot A from 778550 thru
70229, 72 i terns,
779157, 116 items,
Browning model
for a total of 197
an accessory ma
ance
or
machine gun, cleaning equipment, a spare barrel and a type
M3 tripod for each machine gun; packing: according to the
standards of manufacturers in the U.S.A. for the air transport
of military equipment of u.s.A. oricrin, specifying that the
manufacturing year is 1977.
See packing list.
International Sales
(Seal)
EXHIBIT "10"
b6
'
'
"
TRANSLATION FROH FRENCH

:00CUf.K!nt ;.~o.
n.
Precision Tool Co.

276 s.w. 33 Court
Ft. Lauderdale Florida 33315
(30G) 672-4669
lin~
.UJ..
..
--
b6
!Exhibit
November 2, 1977
l:'.H.t.JK.Ll'Ri L.U:n
Wooden crates numbered from 1 to 197 and marked:

!Unistry of National Defense of the Islamic Republic
I
I
-"'
V.I..
..,~
.t.
"-'""''"''""'
....
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;n,a.uJ.,
,J.. I,GI.U.J..Q.,,
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'"'"'
.1.1
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l't.
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'tl"Dlllf
f)
~(\
' "s.
'
caliber, with a maintenance accessory kit for each machine
"
I:>
'1:.> '
eun, cleaning equipment, a spare barrel and a type H3

tripod for each machine gun.
Net Unit Weight
Unit Tare
Gross Unit Weight
Dimensions
VoltUJi10
Total
Total
Total
Total
Net Tleight
Tare
Gross Weight
Volume
= '66
= 18
Kr;.
Ke;.
= 84 Kg.
= 1.85 x. .85 X .85 meters
= 1.3366 cubic meters
= 13,002 Ke;.
= 3,546
K~.
= 16,548 Kg,
= 263.31 cubic meters
signed~
.
EXHIBIT "8"
b7C
Irncernacwnj Sales
276 S,W. 33 Court

Ft. Lauderdale, Florida 33.315
November 2, 1977
Uauritania in Nouakchott
B from 779042 throu~h 779157, 116 items; Lot C from 770158

throueh 770229, 72 items, for a total of 197 heavy machine
equipment, a spare barrel and a type M3 tripod for each machine gun. According to the standards of U.S. manufacturers
for air transport of military equipment of u.s.A. origin,
cif
the
ar of manufacture as 1977. We certi
that
0
the above merchandise was manufactured in

Signed:
EXHIBIT "9"
L7C

______
.
..__,..-. .....
oocu..aant
._ ..,.
L...-----~IExhibi t
~Jo
To the Minister of" Defense

Of the Islamic Republic of Mn.uritania
Nouakchott, Mauritania
Your Excellency:
It is a privilege for us to inform you that .our company is
at your disposal to supply your elorious army with the
following equipment:
Light and heavy vehicles, for all kinds of terrain and
all kinds of climates (tested in the desert) .
2. Recoilless .106 guns.
3. Antiaircraft guns, 20 mm., mobile and stationary.
4. Rl51-A5 jeep vehicles equipped with 12.7 mm. (.50) machine
guns.
5. Ammunition of all calibers.
6. H-16-Al Colt rifle.
7. 7.62 mm. machine guns, M 60.
8. Armored personnel carriers.
9. Light scout and ground-attack planes, of the Argentinian
Bocara type.
10. 70 rom. (217) rockets, with launchers.
1.
In addition, our company is ready to make available to you

without any obligation on your part three of its best military
advisors, each known the world over in his field of specialization.
We extend our kindest regards ..

Respectfully yours,
UNITED TRADE INTERNATIONAL, INC.
EXHIBIT "15"
L6
"15"
December 9, 1977
R!1W!pk
b7C
'.
SALES CONTRACT FOR ARMA!"iENT

STEP-BY-STEP OUTLINE
BETWEEN:
The Hinistry of National Defense of the Islamic

Republic of Mauritania, represented by the Interim
Charge d'Affaires~
jcalled
hereafter the buye~r~,------------------------~
Party of the first part
A!tn:
Boca Investments Limited Company whose headquarters

is at:
Le Gallais Chambers
54 Bath Street
St. Helier,
Jersey, Channel Islands,
represented by ~r. John E. Ralph,
Director of the company, called hereafter the seller,
Party ot the second part,
The followine was discussed and agreed upon:

The seller, that is, Boca Investments Limited Company is
agreeable to selling to the buyer, that is, the Ministry of
National Defense of the Islamic Republic of Mauritania, the
merchandise described as follows:
!.IERCHAL""IDISE:
JL05 mm howitzer, type HE, NATO specifications

Weight: 14.9 kg. per unit.
QUANTITY:
5,000 units
PRICE: u.s. dollars 240 per unit, CAF Nouadhibou. In this

case, CAF means by air transport and not by sea transport .
This price is guaranteed to be fixed and definitive and not
subject to review till conclusion of the transaction.
QUALITYi
This merchandise is currently manufactured merchandise and
certified to be new. The government of !!auritania shall be
able to return this merchandise to tho seller in case it should
not be in lteepinr; with this specification, within a ten-day
period. All merchandise found to be defective shall be replaced
at the expense of the seller on condition that every defect

beginning with the delivery date of tho merchandise.
and an export permit approved by the responsible government of
to the standards of the manufacturers for air transuired for all milit.
nsurance
invoice plus
a
expense
be a.t the expense
~ents
buyer.
required to export this merchandise and
to be remitted to the seller.

obtain an exportation permit.
required
This document is necessary to
PAYMENT:
Fifteen percent of the order by bank transfer upon signing
the contract, this amount constituting the expense for the
transport and the packing. The eighty-five percent balance
by letter of credit confirmed, irrevocable, divisible, transferable from bank to bank in foreign ~ountries more than
once, payable to Boca Investments Limited Company in care of :
Brussel Lambert
Lange Gasthuisstraat 20
An twerp - 2000
BelgiUm
Account number: 320 - 0933631 76
Valid for ninety (90) days, with partial delivery authorized
for prorated payment and payable upon submission of the
following documents:
(a) Commercial invoice in six cop.ies
(b) Origin and year manufactured certificate
(c) Inspection certificate to be delivered by the manufacturin~ plant
(d) Shipping invoice or air 'tmybill..
Freight a.lr0aciy
{c) Insur.:.mcc cortifico.tc for 10% above value.
LITIGATIOi.-1.
In case o litigation., only the International Court of ~che
Cho.ubcr of Cor,u:.v::rce o
d.cc.;i.de upon contuntious m.atters.. I.J:a.ch party shall be entitled
to choose an arbitrator and the decision of the Court shall
ng.
urso
ar.tol.l.nt received u.s uown payHont fro:r't tho buyer 't'lithout any de-
U.uction o cxpensos that
E\UY
have. be0n incurred.
For the Hinistry of National Defense

of the Iol:.1r,1.ic l<.cpublic of n:uuri tania.
For Boca. InvestMents

Linited
Done in Paris on Dcccr,ibl.;;r 5, 1977

signed;
illegible
Intcrin Charge
u'Aff~iroo
signed:~~--------------~
Seal
Star:tp of Boca Invcsi:r-tcnts
Lir::litad
-3-
b6
b7C
Tr3.nsla.tor' s Note:
Enqlish form.
Tho Fronch 1.:mtrioo appcur on a preprinted
lC,
Avunuo
Pantaliuc~
Nicosia, Cyprus
uAIR WAYDILL.(1\.IR CONSIG1U1DNT NOTE)
D 707/N.
711 U.T.
Dcatination (.i\irport of) ~ Noua.dhibou, ~,!auri t:.Lni::l.

Consigned to~ ~1ini::rt:ry of N..1tional Dufonse of the Ir:.:l<.ll.ttic
C.i,. ty and Country:
Notify: S<:u:te
:1ouakchott1 W;1uritania.
of 66 kg., a groso 't'TOic;ht of 84 kg o f dimensions: 1. as X 0. BS ::-:

0.85 (meters), a volume of 1.3366 cubic rooters
Total not 1:1ciqht ~ 13, 002 kg... totul gro$s 't'Jeight: lG, 543 kq.,
N'.'lturc and Quantity of Good~: 197 cr.at.os, c'.lch .contuining a hu.:wy

m"l.Chinc gun, type Browning, model HBt1 2, .50
uo
kit for ouch
r1arks ana Numbers:
~ichine
Ministry of the
"Republic of !,1auritaniu, Hounkchott.
Di'11cnsions or Volu.'U.c:
Groas Uoig-ht:
'i~utional D.::J~cnsc
of tho Inlamio
263.31 cubic Yil.ctcrs
16.,548 kg.
Shippt:!r 's Declared Vnlu0 for Cu:Jto:as r
Curriugo: U/1\.
t,
US$ lr 694,200.00:
for
'
'
:qu..-,u o
T,Ac~
[)per:
Boca Invc:.:;
cc:.1.llais Chmnbora, 54 B:t th
s croo t
Lt.d.
lC, J?a,ntalidea Ave. , :licosia, Cypru:::;.
::~..:>.
3.
ORIGI,1AL FOR THE SliiPJ?:GR

r:xhibi t
-2-
. 5
Tranr;.;lator' o ~."l'otc:
Bnglish form.
:rhc~ Pr..J!l0~1
cmtrioG up._Jcar on .:t p.r:..:;p:cin'i:.c;..t
lC, l?1ntn.lidos J\vunue

,acooin, Cy,?rUf31
-.UU HAYBILL
(AIR CONSIGNMENT NOTE)
,\3 7 0 7 /~{
711 U. T
Dc-stinu.tion (Airport of}: Nouadhibou, l'taurii:U!liU

Con:::;ign~J. tot
l.!inistry of Na tion:ll DofGnsu of the ItJlarllio
City und Coun-'c.ry:
:loti 'fy'! 3;1.!4c
Nouakchott:, :buri t.aniu ..
of: Gt1 kg., a gross W<.:d0ht. o:C 84 kg., Jimctn.3iono; l.US x 0.85 x
0. 8.5 (notcrs) , u volU:-ac of 1. 3366 cubic :moturo
r.rot."ll net l1Cight.:
13v 002 ];: 1 ~1 1 total grOSG ':'.T(:.dJh'i:.;
161548 kg 1
:l:lturc ana Quuntity of Goods: 197 crates, c:toh cont.aining a
m;::l.chinc gun, type Browni.11J, moJ.cl HB'1 2, . 50 oa.1ih.;r, ~1ith n.
<.:1
sl;).:u:c barrol and n
~Iarko
and
nc
ic of
t.riJ?od. :Cor ca.ch machine gun.
~qumbcrs ~.
~-1inistry ol: the
~1auri tilniu
nou~kchott. ~
Di>ncnr>ions or Volum.o:
Groso
~13-typc
t:
h~avy
:latioilal D'dfeno(;;.l of tne IsL1nic
263.31 cubic m-:!teril
lG, 348
Ghippors D~clarcu Valuo for Cu:;;torls:

Carriage! :.;sj}\..
US$
1,863,620.00~
for
'
~1ot:hod
of
~oul:.ing
,.. ,... n
Cha.rqcc'
Ch:rr.qca.blt?. to Col1Gignno:
,...,_ ~
Fi '"""-
v~s..r.
"'
'-"
.., -
.; .~,
l'T........... 1~
F'roight. V.:tid
Froi,Jht P,:J.id
~-:....: """r..
',.)
n,-..;.!1
Boc.:t !nvustn~ntG Ltd.

La Callais Ch.::tmbcra, !34 Buth '3trl2ct
C!olTT...,.,..; ,.,.y.
:r, .,..r:!....,."'r ,.,h""'l"'ru>1 Tr!1 :-wt'l
,'lO."'lc of Shi:9por~
...
'I
E:;:Gcutcd on~ NoveMber 15, 1977

Lisbon, Portugal
At:
?bmo.~ ;,nil
1r.
7\.ddr~.H1
P:1ntnJ.idn~
of Exocuticlcl C:lrrie.r 'G
Acrunt~
.t\IRTRADE (UTI) LTD.,
."!l.,.va dicosia.. Cv0rua.
"-
Ho. 3.
OlUGIW\L FOR Tili'il SliiPJ?I.m

J.;;X!U.I:Ut
-2~
'!.)
TRANSLATION FROH FRENCH
ReBistered Offices:
fices:
St. Helier
.Jersey, Channel Islands
St. Aubin
Jersey, Channel Islands
Exhibit
ORDER FOR DEFENCE MATERIAL

20th September 1977
United Trade International

305, N. Hibiscus Drive
Please Supply.:
'
'
with a maintenance accessory kit for eaeh machine gun, equipment for cleaning, a spare barr~l and a type-M3 tripod for
each machine gun; packing:. according to the &:~anufacturers '
equipment.
Total Price:
Total
US Dollars
1~077,590
1,153,590.
Barrels to be of Standard type for FIBM2 accordine to US Uilitary

but not Stellite linered.
signed:
IBoca Investments
I Limited
uoc~~ents
Thi.s grou:J of suw.m docu.i1itJn::.s con<Jint:J of oix 1-pa<Ju

nnu 1
docmncnt.
c
Channel Inlands.
Tho socond docur'ieni.: if3 aloe an invoice uo.te<l Docoi:':lbcr 15,
T
of Sn.rJds G. Soghanalian, r.uami, Florid::t,
u.s.A.
Tlw invoice
for.n ;:md r:mtitlcd . . ''Important Notice to t.i1o R:!Cipicnts;: of

Innurcd ~-lerchandi:-:;o. The notice io issuQd by ''Bocl:J & BOJauli::.,
Inourors nnc.1 Consultants, RurJ dos Chevaliers, 13, 1050 Drusools,
Bol<Tinn. 'l'he notice tollo 'i::h.:~ recipien-t of insurud l~K)rchum.ti~H::
1-1hat they nrc to uo in caso of I~lcrch:indiso 'trhich io L!a.;nago~ or
l'l'isoing ut the ti-.nc of dcliv<.~ry. Thoy aro to c:.:;tublish a rQcord
of the df.'J.Mn.gcd or misoing mS!rcho.ndioc una have i t signed. by
the delivering fort.;o.rding o.gcnt. Thoy arc to notify irtu~1odi.::Ltu
ly the insurance adjust:or uhoso nanc appears in thu inuuru:ncc
uoc1.1-":r1onts.. In case of an '1 occult darnag4), they ure to notify
the insurance co111p;:my and tha inaurilnc~ n<ljustor by rc.gistorcd
ltnttor "VTithin throe dn.yo nt tho mo:.t fron. cho diocovory of tho
d;rnnqc.
In case of a '' corr.mon ' d;l:r~tu.go, u sc~IUunco of stcpa uro
to be taken dcpcndinQ" upon tho :nroccdure required by tho GhiplJinrJ
co:.':'lryn.ny. ~here follo't'w <.1 liot ot uocu:.1cmta r~(ruircd to validat0
a clo.i!l1.
Tho fourth docur:1,~nt io in Pruncl1. Ic is tlntitlod 'All
Rinks Clauso. ' Tho. nubtH:.le indicates tllo.l::. it io :cla.uGo du.teu.
~1nrch 28, 1952, o:C the Acr>ocia:tion of ~1uritina In:JurerrJ of Ant'i.'lorp. :
Thin cla.u.'1c, it in r:tatoc.l, nuperncdc::ln a.ll contrary clo.uaoa of thu
.1:\.nt'l:mrp Huritin0 Policy. 1\ccordingly, t:...'f).io inr.mro.ncc incluJ.cs
n.ll the risks 'Tith co:nplate rci!'flbursomont of: all da!n.::u:rcs, no 'Nattur
hou o~~u.ll anu rcgo.r<llcm:; of cauno, inclutlinq theft unJ. :.'londolivory.
Bvcn so, the insur:lncc doctJ not include tho rirJks \'lhich i.lX~ \.)X:cludcd under ;\;cticlo 2 of t!lu n.ntwerr;> t-1aritimG Policy, or tnlJ
losocs, do..me1.gos nnd cxponnos uttributnblc co delay or rL'lsultinl)
'
'~
lor
within a perioJ of 10 day3.
found to be defootive Hill bo ro)l.:tcuu u:c tho
~LIVERY:
an ex
of the cottntry of origin. In the event such .l. liccnao should

be turned do"t"m, the contract ~rill bo ~uto~-:tatically null <:1.11J.
INSURt'\NCE:
fiucl
in the invoice plus ten percent (lO!G) of thit-3 value vlill bo providcd by tho acllcr. All u.aJ.icion.:tl in~mra.~.tcl.:1 \Till be at ~cilo
c:<;:~?cnac of the buy or,
The buyer is co::o.uni tt0u to furnir..>h the aollor u.ll docur.tun ta roc 1 l:or C}..;"}Ort.::l:l:.ion of t<.1is rtKl:rch,.mdL:h.l ;:mU.
or
. m:nor
be remit. tea to tho ncller.

tlm cxport-l tion perni t.
'i'his uocu.r::te.at i.s nuce:.:;sary to ob-
'l'cm pcr.ccnt of the orde>r by bunl~ t.r.m.sfer u.ron tho DitJnin')' of tilt.!
contract, this being th,:l a '1ount of: tr.:lnaport o.nd p<.lcking co:3t3.
credit, tro.nnf(.)ro.blc frou bunk to bank in foroign coantri~:3 sovural

timos,. clivisiblo, f?.;':J.yttblo t:o Doca Inv0ut!::t:.:mb:~ Linito~, c/o~
-2-
Parties'
Insurors
,
takt'n in the interest of both parties arc concerned and, also,
P,dny
'~In
cst:ablir;hing tho contract.
case of
da.~nn.gcs,
contact the local Lloyd's agont, naucly;
Lighterage i:l.nd
in
I1U uri tania
{S.l\!-i~L:"\)
Nouudhibou.
''All e::!port reports anu all evidcntio.ry docuncnts concerning

ilo.osrs. Bocln & Bc<;nult,
Ru~
doo Chcvuli.ox-a, 13, 1050 ilrussols,
2\11 clo.ims, if any, are to be settled at the poix1t of dcstin~t.ion

remittance. of the doou;:ncntn to Hoosrn Bools & Dogaul:'c in
Bru:l3solr.;;.
'
~ftcr
50%
''?1. Doopret S .. A.
Deckers
5ocr
& ~1.nckolbcrt
-3-
directly from failure of th1';! in.sur.cd intcrust.. m.1.r, ntrikos,

nnd piracy uro covorc.,u only t:o the ex-eunt that n coverage
The i!ifth document: is in English. Ii: io Cll"tith::d ~

Institute Strikes, Rio co und C.ivil Cornmotions ClauOf:lf5.
u
Insti tutc wnr Claus eo (Air)
uH:h Outnhoorn
with typG\,'lri ttcm
po
5, 1
Tho insured
parties ara Boca Invs"b,1-::mts Ltd. and/or Hr. GarJds G. Sogllu.nali..:tn
c/o United Trade Intcrnu.tiona.l Air C..trgo, Ltu.
insurunc'3
c
mu:0.houno) '' ':L'hiG tran::rport in to t.:tko place by air (Booing
707) The small print uoocribos tho rioka covorB:l and co1:t:.11H:.a
commits the insurer t.o aeceoto.nco, 't<ti thout contcsting, or thu

vulue of the insured merchandise '\'7hich is dtated to be: onu
oi11ion eight hunU.rcU. and aixty throe thousand t=liX hundred anu
follmrs "197 heavy !"!a chino guno t type .13rm1nin.;r, HBT-12 A'ilo<lol,
50 caliber, ~rith u !11aintcnanco accc8<Jory kit for ouch machine
q;nd cleaning cqtti.t'mont, a spur(~ be1rrcl Ul'lct a typo ~:43 tripod
the l')illlUfac:turcrs of the United Staccn for uir tru.nr~)?ort of

military equipment. So1-:. rcvorna nidc for lot m;unborn unu
tcrm8 und conditions.
'Lot A i!rom 778550 thru 77B558, 9 itcrt1G
''Lot B from 779042 thru 7791'37, 116 ite:t1a
''Lot c fron 770158 thru 770229, 72 it:o;:'!.o
1
nttuohod hereto.
'Thin inclut1co firo and floods.
-2-
'
------
TRl'\l'TSLl~TION
FRON FRENCH
----
of tho fir...:;t
l\nd~
Hocn. Illvcctmen'i::.o Lil'litcd
t.orz
51 nath Stroot
Juracy Channel IslnnJs

Jircct~<.')r r
c.:tllod
il~rca'ccr
The following agreement
h~s bu~n
ontorou into:
Tho soll.o.r, tha. t is t Docu Invoatnon tn Li!,1i tud Comp~:my u.gruva to

::3011 the buyer, th.:tt in, th~ ~ti.o.LJtry of :1..1tional D0i'..!n:Ju of thw
Iolu.aic Ro_nublic of r1auritanin.r th8 ~ttcrc..1.::mdisc di.:lr.;criboJ in d.otnil as
~ollow~~
.rtr:RCI-P\NDISE:
Ik-1.vy Z:l1.chino guns, Browning M.:ll::.o.), :.;tedol liB~12, .50 cJ.libor, \<lith
.::1 ;.n::dntcnnnco acccor.;ory kit for c:.wh :t:tlchino t]Un, clc:tnizl:J oquip~-a~~nt, a BfKlro barrel nnd a ty;;,Jc-':t3 tri:GJod for each n:1chinu Juil.
QQANTITY_:
One hundred and ninei:.y sovoa. ( 19 7)

PRICE:
US$ 8, 600 (.>or machine ~iun, thu.t ia, ;,.t t.ot.o.l of UG:? ono Ftillion
six hundred unJ ninety-four thousilnd t11o h'tnldrcu ( $1, G94,200) .
'J'hin nrico in unJorotooJ CIF Nour:~dhibou, 11cvublic of :lauri'i:.:tnia .
Th;i.:::; is undern'tood to bu a tra.n;~port by air and not by sou, including innurunoo.
Brusn~ls
Lill;iliori: Bank
32o - 0933v31 - 76.
Vuliu for ninety (90) days

prorated.
partial delivcric8 authorized

sub~iso
of th0 f
ght covioo
act.urc
ac-
turing plo.nt:
(d} s;l.ipping invoico or a.ir~luy bill..
Prcight in advance.
(e) Copy of t.hc ej;:port lic.<.:ln::sw

(f) Certificu.b~ of ingurcmcc covering lOZ; abovo t~1o value
~h~ neller will be responsible for delayed delivury pcnaltiao

"lt u rt~te of thrft:O per t.hour.m.ntl ( 3/000) for ehlch t'lork day o.C
dclu.y in ma'kin'J available th0 )"latori :d u_::) to u ooilinJ of 6!&
of the vnluo of the contract:.
Z'~CTS
OF
GOD~
Acts of God arc defined hera <1S: Strike, ;;n1r Jocla.ra.tion, rcvolution, riot, fire, civil \'TC.r, lock-out, flood, workoro' ctem..andn ,_ "those <lefinH:iono under the la':.v nrc intornationu.lly knm'ln.
~I~:f..<!D:.~.!9N:
In Cil.f.IC of litigation, tho o.nly court h;lving juri.'3diction to

~uch litigation :>hall bo tho. I.ntcrniltionul Court of tr-w
Ch::t~bor o:C Coro.mcrce of Genovu, St'li tzerlnnd.
l::;.tch party Ghall
ha.vo the possibility of chooaing <1n arbitrator and the decision
r.lD.uo by t 11c cou,:r.t sha.ll be bindin:r ~.:md gut into ~.i:fuct.
scttlo
!)one in. Pt:tris on 2\uguot 29, 1977
b6
b7
'
}
.. .
for
siqneJfl
-1-
Inv0st'.1<::mtn
L~cJ.
b
b/C
Sm1~1!\RY FRO~t E~\l'GLIS!l
TRiUJ~fti\TIOi.f -i'R6r f-:P.ii;sl.iC.t!
-------
-~----
----
...
....
Thio is n "Consignee Purchaoer T:ru.nsuction Stutei:!Kmt' on a form
olicution for export liccn'3o of aquip:.ncni: on i:h(l u.s. Uuni t.ionn

Lint. The conoigncc of the mcrcha.ndiso dcocribcd in i:hi::J stui:.ot
'Trude Int~rnacionul Inc.
Vir':l inia ( zi;1 code illc Jiblo) .
J
f}
.ng
I?. 0. Box
)''l.a.intonanca nccos::;o;ry kit for c~ch nachinu Jtln, clC!:ll1illy

tK!lt, n spa.ro burrel 1 n i:Y!"C -~t3 tri~,?otl for c~J.Ch r1aohino <Jtln,
Tht1 n.:tturc of tho buoinoss oi:: bl . . !
coni~XlllY ~iling
Tht:! nature of tho cunto.ncr 's uDunl business
i:hc ro JUuot
b7C
l..S~
.....
""'~
1.
~~ha
curtifioa.tion of tn.c. ul tir::r.1i:o connignca
'l:'ho
ccrtifica.tion of t.llo purch'-l.L>ar ia sil)'nod by

on
IIi:; title is :;hmvn as conoult..mi.:
beh"llf of Boca Invcsb:1.)11.b:l Lb.!.
an illegible
The certification of tho forei'Jn tJOVornr.:.;;)nt ohow:; un illegi.blo

signature. Th~ titl<?. is UHain Chn.rgc d'Affairt3s. Thin cu:rtific;ttion in dated J'\u~-rust 29, 1977 (?) The cortific.:ttio.o. also
"1nuritania.
OOO'U.!Uent ~.ifo. 13
ty;:>e
- one
motlcl
Bro~.ming,
s~vcn
guns,
caliber, tdtll a no.int.cna.nce uc-
cossory
b:1rrcl nnd n type

ordered fron Bocu. Invco 1.:/~:tent.s L t.d. Co. io J.cut:.incu
not und0r
.:i.ny
circ'l.ll'1st.ancco be rocxport0J. or turneu ovor to
Dono in P.:trio, .i\uguct. 29, 1977
signaJ:
Interi::t
Seal.
b7C
------------
'rRA.NSL..7\.TION l?Rm-I FREN'Cii
ooomi\0nt rro. 14
-------
This docw:tent:. is typmrri tten on u printed bilinguu.l (Frunch

.form
nto.temont on ''dooul'"lenta.ry credit' immou by a J:la.ris, France,
bnnk to advise tho bene
th~t credit in the
ficu
c~"':lcnts.
s.
Its
io locatc<l at 103, l\.vcnuc de Ch::rraps--Elyouc3,
DOC 17/1731 G..

t;;hc
applican-t~.
for the credit ia the

,
Uinistry of .1lntionul Dofenoo
E~lbas-::;y
of tho Ir.)lamic
th~
Iolamic Republic of
Tl1c beneficiary of th0 crcdi t iti Boca Inv..JotrnE.:nts Liui ted,

Lc Callais C.tl<:4:tbors, 54 .13"a.th Str~ot, St. Holier, JcrGo.y Channel Iolands.
'J'ho a:nount of the credit is on(i) ~aillion five hundred and t~rc.o.cy-
our thouoand !:lovcn hun<.lreu a11d eighty u.s. dollars (US$ 1,524,780.00).
The credit ia valid until Dcccmbor 9, 1977, at tho counters of
tho Bank Bruosols-L~~ert.
upursunnt to our condensed cable of Soptcnb~r 12, 1977, frm~t

1\nt\<Terp, wo arc issuin!J in your fo.vor this docu.:tGntury credit
uhioh i.'J :1vailo.blo by (sic) P.:tyracnt n.gu.inst prc...:;cntut:.ion of the
followin~ doc~~onts~
Signed com.;tcrcial invoice in 9 copieo, made out to tho

"linistry of National Ocfcnso o.f the Is1ruaio Republic of
F1au:ritaniuF Nouakchott, indicuJcinJ 11 mcrcb..:mdisa of c(!.rrcn'i:.
::t1u.nufacture and carti.Eiotl 'CO ba ne;v, ;
- ninruy billo made out to t:i1o '1inistry of the ~lution::tl

Dcfanso of the Iolunic Rc~.)ublic of ~.~auri to.nia, Nouakchott,
ind.icn.tinq '' froight paid. '
insurance policy or ccrtif:icato in the am~unt of tho valu'"'

of the morchandisu pluo 10~, cov~ring all risko, including
(.Com1:'1unication v1ri tton on lottorhcJ.J. sto.tionory.
Portion~
. .. . ...
75116 Paris
504 83-54
P~ris,
1D
ro ~
JJoca
Junu 30, 1977
Invooc,.l~nt::;
l:..l! Gullo.in'
Cha;.,lburG
Stro<Jt,
Si::.. Holier,
w.re ,-dl:ling to introuucu to you buyurn of

ir.:: tho nubj CCt of your latclS t. ;>rOt:>Or.d tion
r:.l13
- 200 F!adcl 1919 .7!..4 LiJi1t 'l::..tchinc Gu.n Drovming, 30

cnlibur 'I:Tith ctw.nJ.l.r.J. accc::morie:J;
- 2 00 model HBr~2 i!.J'lVY tw.chino Gun DrmZlling, 50

cn.lib0r Nith staru.ktrd .:tccc::;;;orion~
.;~.;;
10l1'J us an in'3Pwction of l:hi3 material by C'-tptuin

provoo to be favorable.
It. ia underntoou thi:lt in
cu.~Jc
t::ho
rc.~rJt..>onao
1\l'!.::l.t'!ou l-~nno
o Captuin
1\..1nc ia fnvora.blo, tho contract could be oig.11oil i>JJ::lo:lin.tcly
t:hrou;:rh our int(';)rr.<!.aJ.itlry.

':Phis procedure is al:1o valid col"lCurning the 10, 001)
hm.;ritzers ~Thich Hould bo thu r.mbjtJct of :L contrnct
3ignod through our intcrmeJi,:J.ry as long an tno inspection i:.J
81-;:dlli,~~.~t::ar
favo:r.-.1blo ~
I
f.:::::tencl my kinJc:J t ro'JUrdG
aignou,:
Ahrl..Jd pulJ
G.:.lUn<.~..h.:tlla
l'~, <bar;c.auor
S':lill of til~ P.t.rii3 0,1bn.o.;y

o th0 IJlar1ic Rupublic of
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STANFORD, Calif.,
(UPI) Sibyl TPrman, a
and writer of book~ on
dren's reading problems,
Wednesday. She was
old. --....._..
Term:-.n and hrr hu~
Fredrnrk, former prmo~t
of Stanford llnivrr'itv, had a
homr on rampu~ for 47 vrar~
Shr and her brother, rharle~
Wakutt, wrote the hook "RI'~d
ing: ChAos and t'urr" m 1951!
A pamphlrt shr wrolr. "Cra< k
'ing the Phonk Barrirr,'' al
lrel'rived wide cm ulatlnn.
Bes1drs hrr husband and
Mr~ T~rman i m
thrPP .ron~. thrrp .,..
llranitgd:T
gve...___.__
For Canada NtrD!_..rint

MONTREAL, July ~(AP)
-canadian newsprmt ship
menta in June totaled 786,
74J tons, down 2.4 per cent
from May, but up 1.5 per
cent from June 1974, the
Canadian Pulp and Paper
Association said today.
Shipments to the United
States, Canada's largest mar
ket, were 536,903 tons, up
1 per cent from May, but
down 6.5 per cent from a
year earlier. _.......
Newsprint
production
lagged behind shipments for
the second consecutive month,
refl~tlng downtime at some
mills. Production was 758,
801 tons, otr 5.6 per cent
from May and off 5.2 per
cent from 11
earlier.
oted
of Lacrosse Group
James E. Beverly of Ann.ap.
Md., long affilint~
ol!s.
Wlth the Maryland Lacrosse
Club, has been elected pres

ldPnt of the United States
Club Lacross" A~sorlation.
He succeecis Joseph B. ~"
of Baltimort'.
Other offirrrs elcr e at
the
association's
annual
tn<ctlng In Baltimore were
John Phillips cf the Long
Island Athletic Club a~ vice
prr~ldent end Alan F. Wid
mann of the Severna Park
Lacrosse Club as general
manager ot the Grasmick
LC.
R01\IF. Juh 2~ (I
Europan Common Market
the Arab Iague 111id '""'""~r=o
that th~v had agt'flf'd to
pro.,ects foc coopration
.ndn,tl),
farmmg, tmanc ~
11.1Cit ami t.-.hnolog).
} xp..rls fr<lfll th .. mne Com
moll \1a ket ( KJ ,ntu,., en.t
4..r.tb Ptitlon'4 4;ctal m 3 <n1JHtl',
L 'l .t" .It tJH~ t"' d Of thl",r th(1-t"
d ,, n.t:n~ that ,.,,., Lad II'
l",,t:d "1 mu ret~ t'h~umt"ls''
.:ooptztl!'iO!l
...__.,.
I:~
cummun Que
~aid
v.urk
d
u.
mdu\tr\', egri< ultural dP\ elop
mtnt, \'t>mmerce, science, tl'Ch .
and suhit-et~ rt'latffi tu
mg group> y, rre ,., up Ill \1:

oliU f~Jx>r: OJl ( O<>p~rallclll
lfl
social
t;J>Or
,........ , .......
Mauritania In It$ fi&hla&aimtthe u~-l;ov~re,Rntv

0
IUo:iaJ"~~~~ ir a
dJi:fl
made, Conaress would still have 50
to Mock !be sate. The United _ -------:=:::..:- \\laslrino,ton
,....
--- -- ...
........
Ll~i TE~MS-SEARCH~E//LOCIC
.,.,,..
V l ~i.: l"lUlt.l!.i .~: J .r,l .:- ;:.l.i .

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DEFERRED PPIN: ;: -:,RLI''S'f=D lA'l:~:s~=R U~:SOR ... EE <'.'
--NUMEEH Ol.Ii!MS RET~IEVED =
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US ATTJ~N'Y'~
--PHOTO (l)
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JOUGH~ JOR V;!:IF.I':i''\' ::::1~ '?t-:Y; S~tiT
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SUPPLY!{\".', OF GUNS TO C'fihiC::T LNS; H I~':' I ; .;CR:C.LY ;L'TE~ 'US
--i"'lARir:s L:'~:D:D IN :riRUT I: ~1ILS':l. ti ~Hit . h, T.;1i
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IN
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AT 1.''.f.S'f 1:-i 'IlAI

C:fF-;CIH POLIC.t
o .:.R:D K, .~3A~I At.D CHil.LY 'i:C1tPRD PF: S
S'iiLL Lr:L'.G
US 20V~ IS SY'~P ' :tiC
"~
ADDRESSE~ 'T~ ~ARA~-ll

NOT TO FRA:.:JEH,
;-D v E 't1l.B'"10 ] ,
EM:SASSY -.-r:?E ;_r S..!\.I] U8 'c UI-I Y SUPPO.ttTS :.OUE . OVT"' I" ':?FFO!l'I T.-::
E~'DING Ii'IG-ITiiNG; KISSI~G;~ . : 'lSO 'lSHEI ~~.~l:A I -SUCC:i!SS IN HI~
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PAP~LY I~!T!)'NfE~-~:NCE
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IS 0\ GOCO i~BMS ~I~H KJRAMI A~E IS iFI~\D Oi
EDDE, CRi?ISTI t\ CFNTl;LJ,IST '.:Hu ~JO;.JL. LIKS TC SUCCEED
rtb.l'\Jil~Ht
~OJl!Y
GODLEY;
RAY!"iO~D
-'
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R:M~ ~~
POLICY
SUrJiCT Gi
--w~~THER ~nE~ A~E ~R~~~~
~ ...
SO~i MY~TERY .~ECAUSF
IT IS N T
p.0LANGISiS cR saML AVOR1D
z;c~ro~
CHRISTIAN CM1:P; US ;:..:;-]"ICLiLS I\SISif '1:-~'::: .,RE ,,oJ: IrCOL\iED; Sf.Y

US INT::R.:2ST II\ L1E:-.Nc:, IS ~:i~T l: SBOUID ~:'-MAI ._ 21J: IL. S 1\G?!
c:
IN
.DIPLOMACY" ~:IS .ss.;::SSM"N'::: IS .I )ELY ACC.~P'.t'ED :BY ::;,::r DHLO~~AT:?

A~'-l) OTH:::lt.S SY/PI1T...:~,TIC TO US PC.LIC: I:. MI D.u.: KAS'l; SO>E D
-"'~:1 0RLTI DI:!?LO:,::..TB :'IL:CVE US i\:HDS l>:~AL.tUl;".;ISTS T-..~
El?
PALEST I 'H~~N GUERRILLA i'~O'IZMJ!, . T 2R'EO 'CJPIE.1
:c ON r:EF.FF . IVE . SO
.AS NOT TO UPS: T 'i.ISSI:--:GE'1'S DIPlOI":.O..:Yi :ECA~.L ll.:P::-; .:;:-s .:ifPI, ~
CHARG~ IN JUlY i-~1 S~RiiS ~ ~~GP~NA!r~v. TI7R Ol COLJ
INDUSTRIIS, .RiGEIVED ~~:SASSY AND 0 1 T1 D!FT ~PJOVti ~~n ~fi
O.F $2::":~,.:000 ~10RT~ OF ,:}!;;:;~'Jut~: . ;:c -'-VMT'~li'IIO~. ':'0 UN01:Ji:GHIED
--CLI'ENTS H LE:Si.NO~i SOJ:~1\NJ1LIAN... ';}BO IS -~'.CrN :t{.; _i:!L7E GON'.rACTS
ON LE:BttNJ.S:ii; RIGR::t: 9 DE~ I?S 1 . "' r;.:..::L;D:E-D :w ;H.Lt :.'EAPO'.S TC
PEALAI\GHT'Si' ll',L.CSTI:\lA~S OR 1~_;,,, Oi' t':i-JiClt\G :!IV:"!.:: ARMIZS;
.
:B. ~ ~:EXT=~ 01~. 'BI - D'D=C ~ l.FLRE~ PRI1 'J> ,\1 =D SELl:C'II"!E=A/ f
. {C) 1HTIM!S.SEI A~S~RA~T FOR iLUi.NOii!TjMl;S X T1~1<I~I :bY PJLfliSSION
'":-S'l'ATI: DEP':..' O.E'FICL"..L RE.PTDJ' STA'IED r_;_. '..T 2 ,~ 00 COLT' PISTCLS ';r; ;E
DIS TINED FOP CHRISTI .N :ELii'1ENTS; :HIS ' S ,,_'F:o;,F FAC'I'lON.!H
CONFLICT Il?LODED I~~; ~OK;LACRtJlO~ ~A~ H S ~L!EN ~~ L~l~T
ONLY o F:GI ~b'.t. G-- ,

""~a, 111 .r :.1. : .t?.
,,;:n , r ;" .!
DEPT CANCLLLFD HIS !APOl~ !IO;NSI U~ON ~I'~ING 2,)0~ OfDE~Er
... ..,.RE\r.OLV:LRS 1l 1.D PISJ:OLS MI"::.H:n J31l nr::TINRI: 1:0 UNST.~ :Z.E EIIME\lTS H.
LEBA~QN; PO~ 1 M)
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t/IIN .
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~ERCJ1Ni S~BKIS G SOG~:NALI~N S~Y3 CO;TBO~IRSI~I

Co'NSIGNMINT J.~' AI1Elt-~~AD:Z i{.NiGUNS YRIGINALL: ~":P'"QVED :SY US
ST!-!.Tl D1PT FOR RT'II SAlJi IN LEBA::oN N'/_~ .&RRI:ED~ S~XS .3:
NEVER INIINDE!- 'IO S:.::.IL '2t~s000 ~~OR'fli Oi .. iJLT R.:.VOLVIRS "'.\!D
f~
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ll1:SANOt.:
'
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-ND Ci DI~PL~1 ~**
~INK TER~S-SEARCH~~//LCG!C
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DEFiRRLD PRINT~
-. "'R . 0 t. I '_e2M.S
~~~~I:S~=D
(C)NYTIM:s.stl A!STRAGT FOR 1IaR.NO~TIMIS M1 Titi t l

----. 2 0'?
'1. ;n:;., rJNi. 1J'7~- 1-, 1
: . 1: I: 4!': T
p~~~I?SION
'Z0.-'II'<
. TO SElL i'!ORJCCO
AIRC.i.~.:~F- FOR US AGA L; S'I .~LG2: 11 L~ i;,-:BAGKED

POLISA.RIO Gu-r::~:fi_.IIL.AS; 3G'JP.~:.s NOii L!'t1 PROSPEC'II:J?. D!AL H'
PL~NE ~0 S:IL ~
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FRI-~S:H
MEADOWS OFFICE
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COUNTY OF QUEENS )
of Jamaica Savings, Bank being duly S'\o/Orn deposes
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Pay either or suzoxvvx
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DD>lALD W. llAGNALL
NOTARY Pui>L/0.:, S!ctc of New York
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l'.W:TRIAL CONFRRENCE
SEC. 2. At any time after the filing of the indictment or information.

any ~art;Y may move ror a pretnal conierenr.B ro consider matters
relating to classified information that may arise in connection with
the proSt-"'CtJtion. Following such motion, or on its ov.-'D. mo3i~~ the
court shall promptly hold .u Pretrial conference to estah
the
tlmlpg of ~eq1:1ests for disco-.,:ery,. ~e provision of notice required by
. v Vl um; 11.\.:~, itlll.U 1.-:.!t:! lDlLlatlOD OI t.ne prcx:eoure ev"tab_l_lBhed by
section 6 of this Act. In Rddition, at the pretrial conference the court
m;:;.~.r C()nsidcr i~ny mattr~rs wbich :relate to classified information or
v:Lie::. way p:; omot.e a fair and e:t.:pt::ditious trial. No admission made
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SEC. 3. Upon motion of the United States, the court eb.all issue an
order to protect. agffi.nst the di,-,cJosure of any cla.s,o:.1fied information
dif:dosed by t.he United StJJto2S to any tlE~fendant in fillY criL1inal case
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Uil;t.::d Staka to delete ;:;p...-o.ci.fied Hems ofcl"l~:;i':.: : :r.~c.>l:nat.bn from
documents to be made available ;:.ott;, ci.t.:fe1~.,.:.~" -s.-1.: )i:,~,,.h Ji;;coverv
unoer the ~~eml _.HuleB of Criminal Pr()Ce{1 ure, to substitute a
summ..<.~.ry of the information for such clstEif.xl documenti:>, or to
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Be it ena.cf!!fl-~by the Senate and House of Revresenl.(l..tives of the

United States ofAmerica in Cor..gre&j assembled,
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information would tend to prove. The court may permit the United.
t>t.ates to make n request .or snc:n autnonzatwn m r.ne wrrn or a
written statement to be impect.ed by the court alone. If the court
enters an ordel wanting relief following such an ex pnrle showing,
the entire text of the statement of the Unit.:~d Sk'1t.eB shall be sealed
and J?!"~rved 1~ the records "oi the cou;t to b~ made available to the
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NOTIC'E~'OF
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DEn..'NDA.i-..,'"T'3 rNT&'iTION TO DlSCLOSE
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'
INFOR~r.ATION
'
SEC. 5. (a) NOTICE nY Dr:n:NDAt-iT. If n defrm,-bnt reaso'"',R.b1v

expects to di$Close or to cau;>e the disclosure of classified information
:in any manner in connection with any trial or pretrial proce~g
%~3vinft~he ~h~minal prosecution of such defendant, the defendant.
~ t?~
wi 1in t' e time Enedfi;>d bv Uw court o~ wl'P.rP. nn t.imo i11
specified, within thirty days prior to trial, notify the attorney for the
umt.ect ot.at.es and the court m W'rlt"l..ng. :::;uch_ notce ehall lilC1Ul}e a
brief description of the classified information. Whenever a defendanf.
learns of additional classified informaiion be rr~sonably exp<:cts tr.:
di.Sclose~nt'any &uch~proceeding, ,he shall-notify the.sttorney.for: the_
U~ted ~ta,.e;; a,nd tlle c~~rt m wrihng ns soon as pt'J.'.Sible thereafter
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the time for the'" United States to appeal such determination under
section 7 has expired or any appr>...al under sectior 7 by the United
States is decided.
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PROCEDURe; f cH: wlii;::.:; lN'o/OL"v'"ING CLASSIYIF.D li<FOR:MAT10N
SEC. 6. (B' i'/!UiJC\ ~c,< I-{;.::\RING.-Within the time specified by the

court for th8 filing of<:', motion under this section, the United States
IJ?UY reqm.;t t!te. coy~!- to conrluct a hearing~ r~a~;?- 51\ detem~ina&.lVm>
wn.-ern.il~;
cne
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ipformat.ion that ''luuld otherwise be made during the trial or pretrial

hroceeding ...,.,Upon r:;nch-D~:refluest, the-court.sh.ILCNndPct,<>uch a
earing. Any he.,tr:;:,r; b:ld pu;suant to this sv.bSBC:tiorj (orimy :Portion-.----.-, - - - ~f such heariJJg ~ iXC ifi c:d in the request oftbe Attorney <kneral) Bhall
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sue pe ltlon t aLa puo.JC procee ng may I'eSl t lf:. 1c ISCiOSure o
clll.S8ified info.r:m,tti.rm. Ar; t.o each item of classified information, the
court shPJl f.~.:!t. fnr~h i.n writing the b?.sis for its dctennination. \Vhere
the United St.'ites' DYJti<m under this sub<.or::ction is filed rivr to the
trial or pretri ::J Pr<XN;dirw tl1e comt Ehall rule nrio:r 1.JL.ih.c_erunmencemen~. of th:! n;]e:l.:.mt. prr.>eeerling.
(b) Noncv...-0.) Before any hearing is conductd pursuant t(J a
request by the United States undeT subsedi.on(a), the Uniti!d Sta~.es
shall provide the defendant with notic.e of the cbssified information
that is zt issue. Such notici.! shcll idantify (h0 Bpccific ck".sified
,,
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reouirements of subs.ccti~n (a) the co:1rt ~1~v u~eclude -ai~l~sure of

any cla..."-..'Mied infonnation not made the subject of notification n.i1.d
may prohibit the examiJ1ation by the defendant of nny witness with
respect to any such information.
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defendant shall disclose any information known or b;)lieved ty be

classified in connection wHh a trial or pretrial p:roceedll1g u:n.til n~tice
~as been giyen under this subsection ~u until the Ur;ited Sta_tes ~as
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m::l(le nvailabJe to the defendant bv the Un1ted St.atRs. Vlhen the
United St.'lt.es has not previously made the information available :o
the defmdant in connection with the case, the information may be
described by generic category, in such form as the court may approve,
rnther than bv identification of the specific information of concern to
the United States.
\~J w nenever we uniL-eo ut.a\A.!S request a nearing unuer suusection (a)1 the ~()urt, upon request of the defendant, may order the
United States tO provide the defendant, prior to trial, such deta.il.s as
to the portion of the indictment or information a,t issue b the hearing
as are
neeaeq.-..
w g1ve t.oe oere.ooam 1arr not1ce w prepare tor t.oe
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(c) .ALTERNATIVE PROCEDURE l'OR DISCLOSURE OF CLAssCFIEn L"'FORMATION.-(1) Upon any determination by the court authorizing the
disc~~u,re o,_f s~ific c;lass~~ed)r~formjltion under the .P!"~';!'es
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order(A) the substitution for such classified information of a
- -i~~~~ri~f~\~irt!~~c{~~~tf:a0c;s _t~at 0e_ ~c cl<l:.~if~}~4 _~- ..
--
the substitution for such cla..".sified information of a summary otthe specific c!a..c;suiea wlormatwn.
The court shall grant such a motion of the United. States if it finds
that the stntement or summary will pro'l-'ide the defendant with
substantially the same ability to make his defense as would disclosure
ot the spec1JIC cl&';'llled. mtom1ahon. The court shall hold a hearmg
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camera at the r<duest ofthe Attomey General.

(2) The Unite States may, L'1 connection with a motio::1 under
paragraph (1), submit to tho court an affidavit. of the Attorney
. ut.:nt:r~~. ~.:t:niS\...~Jg r11..mn. ui.\U.:u..:;:;ur-e w cw..<;sineu ll<w ..-rnm.ion W~Ulu

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Statesand explaining th~basis for the classifieatio;.;of such inform ation. If so requested by the United States, the court shall examine
su7_h ~ffidavit
in, camera
and ex
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an Ill camera hcmnng unoer th19 Act (or any portwn of n hearmg
under this Act that is held in cnmera) the court uckrrdnes that the
classified information at issue may not be disclosed or elicited <Jt the
trial or pretrial prOC-..~ng, the ecord of such in camera hz.aring
Fl.h::Jlllif> s,;,l<rl m~(l nn''"-r.~ h
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tl-,F> ('()llrf. for r~r-> in t1>r>..m.tfm<~-_nf_rui
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api>eal. The defendant may 8{."t:1; reconsideration of the court's determination prior ro or during trial.
(e) PRoH.lliiT1o:Sc ON DisCLOSURE oF'C:tAssrF1F..D hti"'lL\!ATION-nY- ~..,.,- -..,._--:- --
DEFF..NDANT, RF.Ln:F FOR DEYH<l!ANT '\YHEN UNm:o STAT'-...:3 0PI'OSES

DtsCLOsmn:.-(1) \Yhcnever the court denies a motion by the United
t:;tates that 1t 1ssue an order under subsection (c) and the United
States files with the court. an affidavit of the Att:Jrncy General

objecting to disclosure of the clnssified information ar. i.sue, the court
shall order that the dcfendru1t :r:ot disclose or C<1U<B the cliBclosure of
such information.
~c,' H nenever a oeienaanL b prevenL.eU uy an vroer unuer para~ph (1) from disclosing or causing the disclosure of clr:.ssi.fied
informo.tion. the court shall dismiss the indictment or information;
except that, 'vhen the court determines that the interests of justice
would not oo served by dismi'J.<:>al of the indictment o:r information,
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the court shall order such other action, ir lieu of dismissing the
indictment or information, w> the court deLermmes 1s appropriate.
Such action rna;:; include, but need not be l.imi!.Pd t.o(A) dis!,>:.':'Sing specified counts of the indictment or
infon11ation
(B) findin;; against tJ;e Unit<>~ States on any issue as to which
tne excmaea c1aSSJIJeGID ormacwn reJav:~s; or
(C) striking or precluding all or part. of OJC testimony of a
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An order un(ler this pamgraph shall not take effect until the court
has.1 aHorded
the Umted ::;cates nn opponumt,y to appeal such order
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disclosure ofcthe classified information at issue.

(f) REcrittociTY.-'\Vhenever the court determines pursuant to
subsection
(a) that
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inform~tion may be disclosed in connec
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provide the defendant with t1Je information it expects to use tD rebut

the classified information. 'I'he court may place the Unitkd States
under a continuing duty to discio;s,e such ~cbutt..a1 information. If th0
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required disclosure and may prohibitthe exaD."'jnation by the United
States of any witnei'S v;i.th respect to such infonnation.
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disclosure of clas~;ified information.

(b) An appeal taken pursuant to this section either before or during
trial s,hall }>e1 expedited ?Y .the cou.rt of appeals. Pri9r. to trial, an
"'.!-'.Pt~ o11au ue ""'"'"'u w H.a111 t:.en aays arr.cr t.ne accwwn or oraer
appealed from <'nd the trial shall not commence nntil the appeal is
:resolved. If an nppeal is k"lken during txial, the trial court shall
adjourn the t:rial until tlle app.al is resolved and the court of appeals
(1) shall hecJ' argument on such apooal 'N:ithin four days of the
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than the supporting materials previously submitted to the trial court,

(3) shall render it.s decision wiihi.n four days of argum.cnt on appeal,
and (4) mc>.y dhpense with the issuance of a \Witten opinion in
rendering its-decision. Such appeal and decision shall not affect the_,
T'if'ht. r.f thl' rlro"'mr1:n1t in
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11p
Umted btates taken

before or after the defendant has been placed in jeopardy shall lie to a
court of v.pp0als from a decision or order of a d;strict court in a
criminal case authorizing the disclosure of classified information,
rmposmg
sanctwns
mfom1atwn, or
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. . tor nondi8Cfcsure
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conviction, to claim as error l'Cverscl by thetrial court on"rc~and of .a

:ruling appealed from cluring trial.
INTIWDUCTION OF CLAE.Sll"lED INY0Rli~.TION'
;:>EC. ti. \.O.J ~'LASS1FICATION bTATU:1. Writings, recorclings, and phot-ographs conta.ining classified information may be admitted into
evidence \'Vithout clwnge ir, their classillcation status.
(b) Pm:cAUTlONs BY CouRT.-The court, in order to prevent unnccessary ~-disclosure of.Jclru;sified
information
:involved " in any
cri.r:r..llnal
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of some or nll of the clu.ssified information cont.aineu therem, unless

the whole ought in fairness!:><; considered.
(c) TAKING OF 'I'F-'>TIMONY.-During the examination of a witness in
,-
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c'iassl.fied inforroationnot previou:Jly found t.o b-3 admissible. Following such an objection, the court. ohaU take such su.i:-"~ble: action to
determine whether tb<~ respo~e. ~ admL.ssible ns will safeguard
ncminst thP. cci~fiiuromisP. r/ '1nv clae;c:ino.d information. Suchruinn_may
include requmng the United States tc provide the court with a
pron_e~ ol the .~.tness response t? ,the quest10n o~ tine ot mqmry and
requmng th~;.q~fendant to prov1:,~e the court V.'1th a proffer of the
nature ofthe1nfonnation he sc:.eks to elicit.
SECURITY P:ROCXDlJP..ES
,.- t7 .......
SEc. 9. (a) Within one hundred and hventy days of the date of the
enactment of this Act, tha Chief .Judice of the United States, in
0M.l;llt.ation w1t? !-he j\ttomey Ceneml, the Dirt::iDr of Central
r ... tnll"cr"""" "'"rl fhn ~.,~ ......... r n ..~"" ~
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closure of any classified information in the custody of the Uruted
States district courts, courts of appeal, or Supreme Court. Such :rules,
nnd My changes in such ruks, shall be submitt-ed to the appropriate
committees of Cori!!res.'l and Bhlill become effect:iye fortv-five davs
after such Gubmission.
-~uJ _um.u out:n ~i!ll~ w. .rulb uua2r BUDse.:cion \;:;~ nr:3~ _IJ'ct.:O!l1e
effective, the Ft.>deral coarts shall in each case invoj0.ng classified
information adopt procedures to protect against ths unauthorized
disclosure of such information.
..
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SEc. 10. In any prosecution in 'i'>'~'lich the United States must

establish that mnkrinJ rel~t~s to the national defense or constitutes
classified information the unit.ed SU!tr~. shall notifv the defendant
within the time before !:rial specified by the court, of ths portions of
the material t.h::: :< ~<c,:~c:m,bly expcch: to rely upon to cst:'.:lblisn the
x1ational def:msc or c:la.:,swe~'l information clement of the offense.
SEC. 11. Secticn.s 1 through 10 of tb.1s Act mey h:; am~;:nded ne

provided in &:'dion :~v7G, titla 28, United States Co--lE:.
SEC. 12. (a) Within one l:mndr~ and eighty days of enactment of
this Act, the Attornsy General shall irsue guideline;:; sp.~:::ifying the
factors to ~ used by the Department of Justice in rendering a
decision w hethct to prr:~ecute n \riolation of Federallrrw jn which, in.
t~e j~,_dg~n~nt d t1;e .:'>t~Jrney General, there 5J> :;:. _P~~dbility ~hat
!,;,
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transmitted tc th8 r:pprc.prial:e cmnmiru~ of Congress.

(b) When the De;:)nrt.n:Jent of ,Justice decides :net to prOSBCUtc :-~
\.'iolation of Fedewf b.v> pursuant to subsection (a), m1 appropriate
official of the Dcp::~rtmrcmt of Justice shall prepa..""B written flndings
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detailing the reasons for the JeciBion not to prosecute. The findings
~hn.11 in~lnrle-
(1) the intelligence in.lonnatJ~ll .wru~n we V..:'}li:lrLllJt;IU, vi

Justlce ofhctaTs belleve m1gm_oe a:
,
(2) the purpose for which the information might be disclosed,
~~) t?e probability that the information would be disclosed, nnd
ia) ttiP.,nnssible consequences such disclosure would have on the
nationafsecurity.
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REPORTS TO CONGRESS
. SEc.. 13. <;fConsistent with nppli~abl_e authorities and .duti~{
writing semi1mnually to the Permanent Select CommittcB on Intelligence of the United States House of Representatives, the Select
C..ommittee on Int-elligence of the United Stztes Senate, a...1d the
chairmen and ranking mmC!r~ty rueml>Brs 01 tn~o
-."?n ~w:;
.Jud.lclary 01 ~;ne i::ienl!Ue a.no .i.ll'

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. ' ~" nv. nil ,.n """"
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- where a de.::ision not to pros<:.cute a violation of Fedcrillaw pursuant
to se<:tion 12(a) has been made.
.
(b) The Attorney General shall deliver to thE.! _appropri~!.e C?mmittees of Congress a report concernmg the o~ra~JUJ1 !;UlU t:;tH;~W vU'-''""-'
first three years this Act is in effect, there shall be a :report each year.
After three years, such reports shall be delivered ns necessary.
FUNCTIONS OF' ATI'OR!\"EY Gl::mc~RAL MAY D1~ i::X.ERCib:;.v .m: IJl!.l'Uu
on A lH:.:itUr<.R."l~U r-=,., .-.:.. .......... cnrr.~r ~~~T~
A'M'OP~"'EY GENE.RAI.
SEC. 14. The functioru~ and duties of the Attorney Gcr:eral under
this. Act may be exercised by n:? D.epu_t:r Attorn~y G~:n.;~'ll or-~~!;..~
EFFECTIVE DATE
bEC. ""Til. 1 ne provi:siOJJl::.i oi'wo .en. ~ o~~ d} u-.ww ~.r.~~;"' ~"~ H.,"
date of the enactment of this Act, but shall not apply to any
prO.."-"Cution in which an ind.ictm<:nt or informr.tion ~:;-::s filed bsfore
such date.
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SHORT TD'L'Z
f::Rr., 16. That this Act rouv be cited as the "Classified Information
Procedures Act''.
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S_peaker of ty(louse of Representatives.
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OCT 1 5 1980
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111.1-
00 and File No.
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Date"'
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IADD-RESS OF CONTRIBUTOR!
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By
To Be Returned
f-
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0
Receipt Given.
Yes
No
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Yes
No
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residing at
sole shareholder,
address is 305 N. Hibiscus Drive in Miami Beach, Florida.
- -uriit:ed~ Trade Tnternatl-onal, !nc ~, is the sole owner of a
Upon knowledge and belie~ the above aircraft is~presently
located in Ankara, Turkey.
the United States of America, its employeesand agents,
to board the above described aircraft N711UT in Ankara,
an examination and search of said aircraft to determine if
the aircraft's flight and maintenance logs for 1977 and 1978
are on board.
In the event that said documents are on
ar ,
its employees and agents to seize said .records, remove
them from the aircraft and take custody of said records.
Further, that said records may be removed to any location
requJ.
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WITNESS:
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F'D-340 REV. (6--14-77)
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FD3,40 REV. (6-14-77)
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To L.- .-et::rncd YE.S ( )
Certified ' copy of Appointment of Registered Agent and

Establishment of Registered Office form for Q.R.C. International,
Ltd., dated 3/27/79; and
to Conduct Business in
dated 6/1/80.
The amount of the stated capitaJ of the corporation as defined by 13.1-2, subsection (g), of the Code of Virginia
is
If the name ot the corporation does not r.ontain the word "corporation", "company", "incorporated",.or "!imited",
the
with th~ word or abbreviation
any pr~ess, uotice. ord~r or demand to or against it arjs- '

Virginia whether or not it withdraws from this state)
~il
Commission may be served on it by

. mailed by the Clerk of the Corr.mission or any
certi.fied.!EaiLaddressed to it_at its registered office in Virginia or, in case of withdrawal,from this state, at
shown in th~-of"wiiii"drawaJ.
- -- -
---under the penalties of pe~jury that the facts herein stated
INSTRUCTIONS
corporation
. its president qr Yicr prt,sident .and by its
secretary or assistant sc('retary.
issuance of s
as a. stock dividend. or
1erwise ..
. minn~ ~11 n1\uctions from such m that have been
ted
law."
Stated.capital is 1 delit~ed in ~ l.ll-2: snbs (!!:). as.

follows:
"'Stated ,apital' means. a! attV tit
the snm of:( I) the amount 11f ilw qo:lsidcr:lli<Ht n

ceived by the corporation' inr :tll shares of tile cor
poration having a par v:lltlt that have bet:ll is-twd,
that
excess of ~11ch consideration over
the par
Jares . ,;ttl'
conversion,or exchanKe sh:tll he e~clwkd. (2', tht

amonnt of the consideratiop r('ceiverl by .tht: c"IJ'" '
ration for all !:>har('s nf tlw cnq.oralirm wih .. ltt par
value that hav1 been is~twl. t'.\Ctpr ~urh part of the
:oen
.
.
wit bin t lit rnrporate limits of a city, give the namr of the
citv: httt if tht office is 1111/ within the limits of a citv.
~~i~tllu: n;mw of the county it is in.
.
cot
n I
llr a ...; 111:1\'
to capital snrplns in a ti1:unwr p.:rmit ted hy law, an< I
( 3) such ~mounts not incltt<kd in claust~ (I) and
'" con! a in the \\'Ord "corporation ', "com pan , tncorpnrattd", "limited", or any abbreviation thereof.
ors. ,
No11. ,.tnck corporations should write !'JO~ R iu tlw
pb~ pr.,vid('d for ~lock anrl for statcrl capital.
act business in Virginia filed by Q. R. C. International, Ltd.
March
"
... iVIR~INIA
i'
STATE CORPORATION COMMISSION

RICHMOND, VlRGINIA
Q. R. C. International
Ltd
Delaware
tntsston
sisfant <1Ilrrh of
__ .the.
~-
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COMMONWEALTH OF VIRGINIA
..
APPOINTMENT OF REGISTERED AGENT AND ES'rABUSHMENT OF REGISTERED OFFICE
ofice. .A change can be made only by filin1 thia Form 18. A

new Form IS muat be filed whenever there ia a change ia the
name or buaineu addreae of the
until thie form bae beea 61cd by the .
Clerk of the State Corporation Commi11ioa. The word "OLD"
will be uecd to deacribe the asmt who remaio~ the apat until
The regiatered ascot ia the penoo to whom official communicatio~ arc aeat aod oa whom leaal proccaa ia served. It ia hia
beea filed. (Of courae the "old" apot may be the eame pereoa
the "aew" ageot.) The eame termiaolol)" will apply to the
re&ietercd olfice.
lo wridoa.
11
The ageat oaee appoiated remaioa the a1ent until hia euc-
STATEMENT
2. The corporation is incorporated under the laws of the state
R. M. Williams, . .Jr.
Suite.816
5. The address of its NEW registered office is the same as the address of the Business Office of the .NEW
registered agent.
(Street)
(Post Office)
(Zone)
6. The NEW registered agent is IX] an officer of the corporation or [ ] a director of the corporation or [ ]
a member of the Virginia State Bar. [ Check the applicable square or squares.]
7. The new agent was appointed and the new office established by a resolution duly adopted by the board
of directors of the "'u.....,.,.r<>
8. Location of OLD and NEW registered offices: [Instruction for item 8: No place in Virginia is located in
both a city and a county. (This is not true of any other state in the United States.) For jurisdictional purto know
poses in bringing lawsuits, serving process, filing papers, etc., it is
no
name
or county, ask your registered agent to inform you.) Be sure to insert the words "city of'' or "county of'' because some cities and counties h~ve the same name.]
(B) The NEW registered office is located in the _ _Jooc~o~..~uoiJn~tJ.o.J.y_ _ _ _ of __Fo~o..Wa..,.i...r...flo.lald.Qx.___ _ _ _ _....,.._ _
(City or County)
QRC International,
This statement must be executed

in the'
.'
the board of directors, the presi~(!nl d,r {
istered agent mav this stateme~t if he cha
copy has been mailed to the corporation.
:
FEES: Send one, two or three separate checks for fees of $1.00 each in accordance with the fee schedule on the back of this form.
'
'
COMMONWEALTH OF VIRGINIA
;/)
APPOINTMENT OF REGISTERED AGENT AND ES'fABUSBMENT OF REGISTERED OFFICE
office. A change caD be made oDiy by filioa tb.ia Form 18. A

Dew Form 18 muet be filed wheoever there is a chaoae iD the
oame or buaiocia addrcaa of the aaeot or whenever the aaeot
The repatered aaeat it the penoD to wbom ofilicial commualare HDt aod oo whom leaal proc:c11 ia served. It it hit
cadoo~
Tha accot oace appoiatcd rcmaiu the aaeot uotil hi auc
STATEMENT
2. The corporation is incoFporated under the laws of the state of

.
D. M. Kelly,
One Jefferson Plaza,
Arlin~ton. Yir~inia
Suite 816
22202
Jr.
S. The address of its NEW registered office is the same as the addre$8 of the Business
Offi~
of the NEW
registered agent.
(Number)
6. The NEW registered agent is [
(Street)
(Post Office)
(Zona)
an offic~r of the corporation or [ ] a director of the corporation or [ ] .
If an officer, his title is: _ _. _s_e_c_r-e-t-a_r...y_-.....:T::..r;;,.e=a.;;;.s..;;;;u.;;;,r..;;e..;;,r_- - - - - - - 7. The new agent was appointed and the new office established by a resolution duly adopted by the board
8. LOcation of OLD and NEW registered offices: [Instruction for item 8: No place in Virginia is located in
both a city and a county. ('This is not true of any other state in the United States.) For jurisdictional pur-
.,
ty the registered office is in. (If you do not know the name of the city or county, ask your registered a- .
gent to inform you.) Be sure to insert the words "city or' or "county or because some cities and coun~
ties have the same name.]
(B) The NEW registered office is located in the _ _ _C_o_u_n_t~y_____ of _ _..;;..A;_r;...;l;,;;i~n.,g~t..;;,o~n-------(City or County)
I deClare under the penalties of perjury that the facts stated herein are true.
President
corporation by the chairman or vicechairman of

This statement must be exer.ute
nt and NOT BY ANY OTHER OFFICER. The regdent
the board of directors, the
istered agent may sign this statement if he changes his business address, and by signing, certifies that a
copy has been mailed to the corporation.
FEES: Send one, two or three separate ehecks for fees of $1.00 each ~n accordance wit~ the fee sched
tSStOU
~' eorge ~L ~r~ant, Jlr., ~irst ~ssistant <tiierh of
if:;~ . NWEALT~
~r~~o
.WILLIAN C. YOUI'G
CLERK OF THE COMMISSION
BOXJJe?
STATE CORPORATION COMMISSION
PH:
786~3733
NO.TlCE Of REVOCATION Of AUTHORITY

TO CONDUCT BUSINESS IN VIRGINIA
. r
~-
NAT lONAL 11 LTO

SUITE 600 1 8~00WESTPARK DRIVE
P.o BOX 907
.,
AUTHORITY TO CONDUCT BUSINESS IN VIRGINIA WAS REVOKED.
~ . ,:
.
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2.
VIRGINIA.
ANY PERSON WHO SEEKS TO TRANSACT BUSINfSS IN THE NAHE.
ANY pERSON WHO DOES TRANSACT BUSINESS IN THE NAHE 'Of
THAT CORPOR' TION, IN VIRGINIA, MAY BE PERSONAU.Y-.LIABLE .
FOR
CIRCUIT COURT OF:
RESPECTFULLY,.
~tate <tiorpnratinn <tiommissinn, do qer

in Virginia issued June 1, 1980 to Q. R. C. International, Ltd. _ _ _ _ _ _
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JUDICIAL CIRCUIT,
IN AND
DADE COUNTY, FLORIDA
FOR
Case No. 78-14273 (08)

trading company formed under
the laws of the Jersey States,
Channel Islands
ST FOR PRODUCTION
CO.-.. a company,
Defendants.
The Plaintiff, pursuant to Florida Rule of Civil Procedure

SOGHANALIAN, UNITED TRADE INTERNATIONAL, INC., UNITED TRADE INTERCISION TOOL CO., to produce the originals or copies for inspection
of Andrews & Lubbers, Suite 400, 2601 E. Oakland Pk.
Blvd.,~Ft.
this Request, the following items:

Documents:
As used herein, ,.'document'' includes any written
re
matter however produced or reproduced including but not limited to
correspondence, telegrams, telexes, other written communications,
contracts, agreements, notes, memoranda, analyses, projections,
work papers, sketches, diaries, calendars, reports or forms, checks,
or any other writings, including copies of any of the foregoing.
DOC'UMENTS REQUESTED FROM SARKIS G. SOGHANALIAN
1.
Copy of the annual form or report filed by you for the
years 1977 and 1978, respectively, with any United

ment~l
St:~t:es Gov~rn-
Department or-Agency, which were required of you to be
United States, as otherwise identified in your testimony corrunenc-
2.
Copy of all Federal Income Tax Returns filed by you
account at the I-rving Trust Company i.n New York City i.n November
Deposition of March 21, 22, 1979.
bank account in the Irving Trust Company in New York City, and
more
ereto, ot
ied in your testimony corrunencin:g
Line 1, Page 18, Deposition of March 21, 22, 1979.

or
J. Martins for machine guns, otherwise identified in your. tes ti-
of March 21, 22, 1979.
therefor of machine guns from Avitextel includin-g purchase orders,
testimony corrunencing Line 6, Page 123, Deposition of March 21, 22,
6.
Copy of the divorce decree and any agreement executed
Soghanalian, as otherwise identified in your testimony commencing
7.
All documents concerning monies furnished by you for
otherwise described in your testimony corrunencing Line 23, Page 25,

Line 17
1979.
and Line 7, P
osition of March 21. 22,
company known as United Industries from July 1977 thru pres<mt

Page
19~
Deposition of March 21, 22, 1979.
a company known as Air Trade (UTI) Ltd., as

, 1979.
10.
All documents
the loan from

commencing Line 22,
Page 24, Deposition of March 21, 22, 1979.

Trade International, Inc. otherwise described in your testimony
12.
All documcnts concerning. repayment of loans by United
_.,.,.,
testimony conunencing Line 10, Page 33, Deposition of March 21, 22,
13.
All documents pertaining in any way to payment of your
described in your testimony conunencing Line 25, Page 34, Deposition

14.
All documents pertaining to the engagement by you of
in 1977 otherwise described in your testimony commencing Line 15,

Pa e 40, and Line 14
15.
sition of March 21
All documents attending your incorporation of
1979.
Browning~
Precision Tool Co. otherwise described in your testimony conunencing

Line
4~
Page 47, Deposition of March 21, 22, 1979.
16.
All documentation in your possession or control in any
way pertaining to the leasing or . using of the premises located at

276 S. W. 33rd Court, Fort Lauderdale, Florida, by any of the
named Defendants in this action, including yourself.
"
17.
All documentation in any way pertaining to the engag-
whomsoever to perform services for yourself or any of the Defendants
commencing Line 16, Page 76, Deposition of March 21, 22, 1979.
Richmond and payment to him for all services at any time from July
All documentation concerning your purchase and subsequent
viously paid to you and as otherwise described in your testimony

comme
Line 14
osition of March 21
n concern
1979.
e to you
Ohannes Kupelian, including copies of the certificates
alleged in Plaintiff's Complaint, the Counterclaims, or the Countercounterc
cuments
rom
which it may be determined when and where travel took place, where
vouchers, and information as to places stayed and expenses incurred
action was filed.
your attorneys which were obtaincdfrom QRC International Ltd., any

o :i t:s officers, agents, employees or attorneys
limited with re-
spcct;; t::o t::hc mat::t::ers allesed in Plaintiff's Complaint, the Counter.;,
claims, or the Counter-coun terclaims.
the counterclaim's filed in this action.

26.
and all documents

en notes,
e memoran
, correspo
ence or any
other written or recorded rna tter relating in any way to the tri-
described in your testimony conunencing Line 9, Page 130, Deposi-
27.
Any and all documents or correspondence with the
officers, or other repres.entatives pertaining in any way to the
of weapons or atnmunition to be furnished or proposed to be fur-
other than the weapons or anununition described in the instant

l
28.
Copies of all checks executed by you individually or
to any and all pilots for services in flying Boeing N711UT during
period September 1, 1 77 thru October 31, 1 77.

29.
All documents concern
lease and
ts for lease
dale, Florida, otherwise described conunencing Line 24, Page 41,

of your deposition of March 21, 22, 1979.
30.
Any and all documents not otherwise requested herein
which are intended to b'e use'd by you during the trial of this
action.
- 5 ...
------
--. -
---------- ..... -- ..... ---
":
jointly with SARKIS G. SOGHANALIAN reflecting payment to him
Company in New York City in November 1977.
in connection therewith concerning your divorce from SARKIS G.
33.
All documentation showing your personal interest in
Trade International
34.
Inc. as of Jul
1977 and thru
ent
showing your appointment and
July 1977 and thru present date.
supporting or connecte'd with a loan from Tanios Saba and/or Ohannes
$750,000.00.
officer of any corporation authorizing QRC International Ltd. or
the defendants in this action which were in existence as of July
37.
A.ll documents pertaining in any way to payment of your
38.
All documentation in your possession or control in any

of the
remises located at
276 S. W. 33rd Court, Ft. Lauderdale, Florida, by any of the named

Defendants in this action, inc
39.
rself.
Any and all documents. or correspon'dence with the Maure-
tanian government, its agents, attorneys, employees, military

_officers, or other represen tatives pertaining in any way to the
purchase, sale, or negotiation for purchase or sale of any type
of weapons or ammunition to be furnished or proposed to be furnished
--~
...
Q
........
to be furnished or proposed to be'furnished by yourself or any

c
with which
are associated other than the w
ammu
ons or
tant act
1977 thru present date.

on behalf of any of the named Defendants in this action payable
the period November 1, 1977 thru December 31, 1977 and for the
41.
All documentation concerning the acquisition and sale
action which occurred subsequent to July 1977.

of QRC International L.td. or any of its officers, employees or
43.
Any and all documents not otherwise requested herein
action.
So
lian for d
osit to
bank accoun ts maintained
the
corporat on.
45.
Copies of all checks drawn on any of the corporate
Soghanalian, Shirley Soghanalian or their children.

46.
All
documentation showing the acquisition and titling
of Boeing N711UT as an ass.et of the corporation.

47.
Copies of the Aircraft Log attending Boeing N7llUT
for the time period from November 1, 1977 thru December 31, 1978
and for the period from September 1, 1977 thru Oct
48.
Copies of all checks payable to any and all pilots for
1977 thru December 31, 1977 and from the period September 1, 1977
49.
-
K.upelia.n
All corporate documents in any way connected with a

in the approximate sum of $750,000.
... .
50.
All documents in any way connected with any loans
51.
All documents in any way connected with repayment
52.
All documentation showing all officers of the corpora-
53.
All documentation showing all officers of the corpora-
tion as of
ocumentation in any way pertaining to the engaging
and/or authorization of
oration whomso-
orm serv
any
matter alleged in Plaintiff's Complaint.
way pertaining to any matter alleged in Plaintiff's Complaint.

-'Richmond and pa'YD)ent to him for all services at any time from July
57.
All documentation concerning the acquisition and sale
58.
All documents relating to travel performed by any officer,
of- the matters alleged in Plaintiff's Complaint or the Counter-
which it may be determined when and where travel took place, where
59.
Copies of any and all documents in your possession or
or any of its officers, agents, employees or attorneys, limited

with res
ct to the matters alle ed in Plaintiff's
the
Countcrclaims, or the Counter-counterclaims.

60.
Any and all documents
ondence with the
Mauretanian governments, its agents, attorneys, employees, military

officers, or other representatives pertaining in any way to the
purchase, sale or negotiation for purchase or sale of any type of
weapons or ammunition to be furnished or proposed to he furnished
- 8 -
,-...,
in the instant action from and after July 1977 thru present date.
of the premises located at 276 S. W. 33rd Court, Fort Lauderdale,
62.
Copies of all corporate checks issued in payment of
attending purchases made in 1977.
which are intended to b'e used by you during the trial of this
DOC'UMENTS RE'QUESTED FROM AIR TRADE (UTI) LTD.
and existence of the company including but not limited to documents
ance-with the laws of its incorporation or existence as may be
tion.
65.
All documentation
66.
Alf documentation evidencing any formal or contractual
officers of
as of
herein as of July 1977 and thereafter thru date of filing of this

action.
-
'67~:-
.t\1..1-documentation evi:dencing agreed usage of Boeing
N711UT concerning any matter alleged in Plaintiff's Complaint.

68.
All documentation in any way pertaining to the engaging
and or authorization of any person, company or corporation whomsoever to perform services concerning any matter alleged in Plaintiff's
t.
69.
All documentation executed in connection with any matter
70.
All documents related to travel performed by any officer,
- 9 -
.
but not limited to, all documents
it may
stayed and all places visited.
Mauretanian government, its agents, attorneys, employees, military
purchase, sale or negotiation for. purchase or sale of any type of
other than the weapons or arrununi tion described in the instant
72 .. Copies of all checks payable to any and all pilots for
1977 thru December 31, 1977.

-
which are intended to be used by you during the trial of this
ANDREWS & LUBBERS

Attorn s for Plaintiff
. .
2601 E. Oakland Park Blvd.

Ft. Lauderdale, Florida 33310
By
C'E'RTIFICATE OF SERVICE
I HEREBY CtRTIFY that a true and correct copy of the foregoing
wai-.._deTR-~Ted-by-mai-1:--to~GERALD F. RICHMAN, FRATES
- 10 -
FLOYD PEARSON
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r;'o DE H9
?.il'?-2 u;JCL~'~S
I'
' 1 IAf'J I OCT 26, 1979, .BUT hJAS D I\JERTED 10 TRIPOLI,
LIBYP~,
PRICE OF $2:,560,0'?i0.{:l!Zi FOR THIS P.IRCRP,FT.

.
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H1 Lil3Yi; FOl~ {.IPPROXHL~TSLY $11,5?10,000.02'.
f\ ND R1.~ G I ST ER ED
AI8.CR,~FT.
TH ERE
FURTHER ?\D\J ISSS !~L~ /.I,TTOhl(JEYS TOLD r.lY INDIVIDUAL ON TH.E LIBYA(~
;)ES;,{ OF U.
S. DEPT OF STATE THJ\T URI lS ~3LlSPECT IN
li'.lDICES FOR H.iFORf11ATION IDEtHIFIABLE

UNITED TR. DE
U.
MINE IF
S. DEPT 0 F ST A. T!?
f1IAftll
REG'!U~STED
IFIABLE
DETERMINATION
T~EY
HAVE ANY RECORD oF
TO RE'.J IEU HJDJCES FOR HJFORNA:TIO[,l

'HA[I!L IA ~~
I.
!~TERNATION
C~.
s.
WILL BS MADE
CONCERNI~G DESIR~SILITY
ot INTERVIEU
ltJITH F3I OFFICIALS D: \iiAi'lL

\t.iFO IS REQiJESTED TO :3UTEL RESULTS OF COr.iTf\Gl ~:TTH U.S.
OF STATE.
BT
:2! 102
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SAR!\IS SOGH~.~!LUt~::; D3~
I~! TERn AT IO~!Pl AlR . C.A;JA)-,

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t>JsHOR().GE, ALt;SK!I;
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tSL'i:PHO~li.CALLY ..ATJ.iJlf,Etio~f' ::,lOV:Eft:8I:R-:

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3(0, 197S, Ti-!(.IT SlJBJ\ZGT :{AD T!-US DATE: PAID AI/I,
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P 100105Z AUG 81
FM MIAMI C196A-1056) P
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TO D !RECTOR PRIORITY
BT
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SARKIS GAR ABET SOGHA:~ALI AN - FUGITIVE; DBA utH T.ED TRADE

ICTH~;
I NT EP. NAT I 0 NAL , ET C

00:
FB~.';
~1F;
ITSP;
iHMH.
REFERENCE MIAMI AIRTEL TO BUREAU, JULY 15, 1931.
FOR
I~FORi~ATIOtJ
OF 3UREAU,
~~~SHF1GTO~!
FIELD, MW
LEG~TS,
SUBJECT UAS HDICTED AUGUST 5, 1981, BY FEDERAL GRA~D JURY,

SOUTHEF,:t~ DISTRICT OF FLO.'UDA, t.:!D Ht.S CHARGS:D t.:ITH EIGHT~E~l
COU~!TS
OF' ~:!IRE FRAUD <TITLE 18, UNITED STAT'::S COD!!:, SE:CTIO;~
1343),
T~O
COUNTS OF
SECTION 1341), AND
~AIL
FRAUD <TITLE 12,
NI~E COU~TS
UNIT~D STAT~S
OF ITEP CTITLE
1~,
CODE,
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PAGE THO
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19GA-1056 mJCLAS
SI<CTTO '1
CODF:
;; ~ r. 1:' b l'J T
9~14)
T~SIIFD
0~ 1
!:IP~IJST
7,
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"==Y
UNITED STATES DISTRICT COURT JUDGE JOE EATON, SOUTHI!:Wl DISTRICT

OF F'LOR IDA .. 1:HTH
SURETY ..
FEBRUARY 6,
l::>
t":' T
.nl"l":''lT A'>
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PLACE OF BIPTH
r:" T f" ' I"'''

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ADDRESS IS
3~5/307
i'!0:1TE HIBISCUS DRIVE,
SA3SR 4 -;'
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"()RT!-!
U~ITED
EPORTl:'D1 Y
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r. f.l 'J
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STATES P. EG I STRAT 10 ~I
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S!::ACH, FLORIDA.
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ALEXA~JDRETTE,
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EYES, o:-JITED STATES
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::>U.Gt.Jr..vJ.
BO~D
I~1~'1EDIATELY
CO:JL~CT
STAT2S DEP ;~::\T \~EtJT OF' SH\TE PASSPO?.T DIVISIO(!. l1 '!D
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PAGE THREZ
BUREAU
A~D
i1~'1
196A-11256
MIAMI
~ITH
UNCLAS
RESULTS Of PASSPORT
BUREAU IS RERUESTED TO IMMEDIATELY
APPLICATIO~ REVIS~
CO~TACT DEPART~CNTAL
b6
BUREAU IS ALSO RE0UESTED TO RETRANSMIT A20VE
I~FO~MA
DE~lT'!:)
PAR IS, Ai-lD BERN.
223.111 ':JZ
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l~VtSTlCATION
FEDERAL Bt!REAU OF
Yashlngton
Fi~ld
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Offiee
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U. S. Department of State
washington, D. C. 20524
...
....
In connection with an offlclal investigation being conducted by

Bureau, it is requested the passport file of the following person be
Na.met
Passport Nut:'lber:
As a duly accredtted representative of the requesting agency named Abovei

of the agency I represent and is for offictat United States Cove~ent usa
only. All information extracted or obtained vill be handled in accordance
with its classification. I further understand that no papers ar~ to be ta~n
from the fiLe vith ut the authorization and
the Passport Office_ who released this flle for review.
~--~-No
Record Located
Passport
't"'FO
SLD:sld
Copies Provided
By
~---------------------------
~~~
___________________________
Rel~ased
,.,.-c\JJ"T.,~ ~ )Si gn.atu re of Reviewe r._------------------~He....._ __
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THE t!PJ~,ASSY'S REQUEST.,

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"W.liEN SOGMA,NALI.A:N WA.S ARRESTED,

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.TrU'r D!PARTPJN,f OF JUST IC~ AND POllCE .RE.ffllBDS US. THAT' tJNDXR,
~lRE'niEATY, THE OS IS RESJ'ONSlBLt
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,FBJHQ AND rrt.t'AMI REQUEST!D 10--PR6VID! l!lf~ft,fztra Af3Y INFORMATION

AIIA!l.AB!.E: lfiBUl'ILI!'S
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TRANSMIT VIA:
PRECEDENCE:
CLASSIFICATION:
0 TOP SECRET
0------
D Rodtine
CONFIDENTIAL
0 UNCLAS EFT 0
TO DIRECTOR FBI IMMEDIATE
FBI MIAMI (196A-1056) IMMEDIATE

BT
UNCLAS
b6
AUGUST 13, 1981; AND BUREAU TELETYPES DATED AUGUST 12 1

1981, AND AUGUST 14, 1981.
ON AUGUST 14 1 1981, THE FILES OF PASSPORT SERVICES,
UNITED STATES DEPARTMENT OF STATE (USDS), REFLECTED SUBJECT'S
j---------~------------------__j~WAS
""---------~~ ON DECEMBER 14 1979 AND
I
ISSUED PASSPORT
INDICATED HIS
lwAS NOT A UNITED STATES CITIZEN; THEREFORE, HIS

!woULD NOT
~-------------------~
Approved:
Transmitted --:-:-;--:~====~::1.....,--
<Number>
(Time)
*U.S. GOVERNMENT PRINTING OFFICE: 1980-305-750/5402
~~
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-- - -- -
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0 Immed.iate
0 TOP SECRET
SECRET
.---.
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0 UNCLAS E F T 0
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UNCLAS
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~----~~~~~~~E-~U~~-UNCLAS---------------------~-------
DUE TO THE ABOVE, NO FURTHER INVESTIG.?\TION IS

BEING CONDUCTED BY WASHINGTON FIELD.
'J.".ti.l:!i
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INFORMATION TO LEGAT, BERN.
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#0003
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Approved:
Transmitted
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GOVERNMENT PRINTING OFFICE: 1980-305-750/5402
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Synopsis: Opening .Memo
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(09/19194)
To: Los Angeles

Re:. 281H-LA-
'From:~
Los Angeles
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(FWDERAt 1:UR~AU OF INVESTIGATION

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Precedence:
'From:
nite~
ROUTINE
01/30/19~?
.:Los Angeles
.Approved By:
SLP
case ID #:- ~281H.-LA-199755
~(Pending): ;..
Titie:
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synopsis: . ~equest to Change Title

-Prev
oo:
In
~Los Arigeles
.oet~li~s:
cooperation,
'that :$~RKIS SOGHANAL~~N
with, the.'Miami office, 1t is- ~eq~ested_

be_ removed1.from 'the .title as a .subject .
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JAN 3 0 tcQ7
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(12131/199$)
Precedence: 'ROU'l'INE
To:
FBI
Date:
07/09/1997
Headqu~rters
OC/D~-Russian/Eurasian
oo: Lo
organized,Crime
st for assistance from

Enclosures:
t Paris.
Enclosed for Paris is a:-
Details:
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281H-LA-
From: Los Angeles

07/09/1997
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LEAD (s).:
J...'7r
set Lead 1:
.'PARIS
AT PABIS
1) Obtain,.background 'informat;ion on 'l'~t.D.R. and
determine_ whether it is a legitimate .b\lsiness:. .2) obtain account_
in~~rmation. and, documentation .(if avail_able), t:rom sociETE GENERAL
BAN~ regarding the-T.I.D~R. account~ ie.; who opened the account,
who has signatory authority, how .long the account has been in
existence, the volume_ and quantity of funds movinq throuqh the
r-'~a.J~CJ!~::mn-nuf-nu;tt;._.aat,nnt.a..._:.d,tt.J:htl,Jtea.....J::::.eiltJJ.I:.:at:..at.i1J"_o:m...n'"'~ot.tf.:.....r.t:h~t,ea......ia:Utc::.c.cc:.owt:t.ltn-ntl:.....jt'hll.Q.olU:dut.eu::....~rJL__ _ _ _ _ _...,~
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To:
Re:
-FBI Headquarters
From:
Los Angeles
'281H;LA-1997SS, 07/09/1997
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FD-'$02 (Rev. 3-l0-82)
FEDERAL_BUREAU OF INVESTIGATION
7/15/97
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He buys wrecked c-a:rs at auction and strips them.
Then he has cars,- the same make and model as the wrecked cars,
stolen. The vehicle identification numbers, are transferred fxom
the registered cars to the stolen cars causing the stolen cars to
appear to be legitimately _registered .1
lis also _involved
in fuel tax fraud and credit card fraud.
!Laurel Canyon, CA,
~1~s~1~n~v~o~l~v-e-d~1~n--c---re~a~1~t--c~a-r~a~-r~aud.
~------------~
L.....:-----.....Jicontacted the insurance company in

insurance claim _filed against the
~----~1 The insurance company told
said that Q e l l and broke ris iawiL..-w.........,i:-:1:-e----..-------------------1
property.
knows that
was in
jaw at anot er ocation.
lis .inyolyed jn staqjnq auto~obile accidents.
works
with~~------------------------------~J
He
I
l1errned of the bank foreclosure on the property at~
~~--------~- when he went to take out a loan f?r a vehicle a~
Investigation on
7 I 10 /9 7
at
File# 281H-LA-199755_.(g.
by
!lfAI
. :L::.;o:;.:s::.. .::An=:.;g;z.;e:;.:l::.;e;.:s;.________. ;(:..;:t;.;:e;.;;l;.;:e;J;p;.;;;h;.;;o;.;;;n;.;;i;.;:c;.;;a:.:l;.;;l:.4y..!.)_
'_,_._~
7/15/97
~'--~-______----JLDate4:ittted
This ~XIl COilWns ll~r r~JX!atilxls l'lOt ~s~ <>f the FBI. Ic is the property of the FBI and is loaned toy~ age1'1y;
~ and its eontents are .noc to be distri'bl.lted outside your geJ;~Cy.
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FD-.3'02& (R~v. UJS-8.3)
281H-LA-_l997ss
:
Continuation ofFD-302 of
Otl
7/10/97
, Pag~
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foreclosure showed up on his credit :l:"ecor-a.
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FD302 (Rev. 310..82)
___
6/23/97
_..;..........;.
File#
281H-LA.l.99755
by
sAl
ac Los Angeles, CA
.......;
:d:
6/25/97
"'bis docu.IXIent COl.'.lta.ins neither recotOmenda.tiom nor eonel\l$W ~ tbe FBI. I( is Cle property of the FBX and is loaned ~ your *geney;
~ and its COI).tents are riO( ~ be d~ ouuide your agency.
. -.
met with the Presi_dent/Manager and informed -him. that .it was his name
onthe check and that he had cashed the check on,behalf of some
friends. l
\claimed he did .not know 'the- check :had been stolen.
1~-----~~_advised that ~he was at home when Federal bgents, two
(2) females and one (1) ma~e, .came to .his 'house. He believed they
wanted to talk
-about the stolen check. One of the three left a
business .card.
ated that he was too scared' to open the door.
The foll~wing day,
too
i~esscard tq
Tarzana, Ca 1.- ornia.
was .accom ani~.:e~a:r"""'':b~y":'""f"'l------1------___J
when hemet with
waspresent at
ffice when
called the agent, whose name and number was
business card
seated thatQseveral minutes of
conversation :between
and the agent,
info:ttr(ed I
I that
he would repre~ent -hlm.
required a s, 000.00 deposit.
""""'='____.
.informed!
}that he did not .have the $S,ooo.po. I
I suggested
I
leither come up with $5, ooo . oo ,. or leave the councry for six
mont
t~ied to borrow'the money froml
who
told.
did not have themoney.
made a:r-ran ements to borrow $5000 ~ oo ,. to return to
.Armeniar-~~~----------------~--~--~~--_jwhich was to be_paid
b~ck by
a v1.-se tat todate no payments
have been 'made tO
by any Of r
L
Ll
I
!advised that prior to B1s departure to Armenia, he
had-.bee_n .threatened byl
after .he informed them that he
L..l_ _ _ _
281H-LA-l997SS
and'
-r:=;=::......;::::.::.., z.totor Veh
tags.
strted that the home was purchased with .insurance monex,
$278, o
.,
L
lreceived :from a restaurant
J
owned and torched.
~------------~
....,.......,-------'L..;;;o..;.;wn=e..;;.d;.,.....;;a 1989 Silver Spur .Rollj .Rovce car which he had
parked at~ e
home for safekeeping._
did not-have
the car registe_re , as e was unable to _pay the registration ,fee of
$6, 000. oo. Upon his -r-eturn from .Armenia in January of 1997, the car
had- been -sold byl
lque_stioned L
Iabout
the car.andwas told-they needed the money, so they sold the car.
I
!:has no title or regi_stration, only a copy of a cont-ract dated
.April 10, 1995,. where the ~ells .Royce was used .in l:ieu of money in a
business .t:ransaRt'ion. (copy of .contract .submitted to .file in -la)
believes l
lused their DMV contact to obt'ain a title
for the R~lls RoyCe.
lis cur'[en~l~ jo:Cking as a ,shoe salesman
forRobinsons-May in.North Hollywood.

works, for cash at a body
shop _in North Hollywood and receives soc1a security benefits I
is usuall at home- and: receives social securit .benefits.
....___ _ ___,
rovided the .nam
as a
r--L"IoWo..l...w..lr.~--~=.............
,.,....,.':...,.......
- .......6t..,. the Los Angeles area.
had l.ived with and
on and off th~ ;ast four-~e,rs.l
!current name,
~ t7r lega .Y changing ~t ~r~mf
p:ovides stolen goods to
var1ous-bus1nessesand -lndlVl4ua s. 1requ1res a-30% payment up
said that the home currently occupied
I
Iwould be willing to testJJy before a grand jury on
any matters involving!
I
lare further described as:
I
Name:N/A
:"
White
Race(ethnicity):
Male
Sex:
Brown
Eyes:
Hair:
Black
6'
Height:
186 lbs.
Weight:
Date of Birth:
I
Gumre. Armenia
Place of Birth:
Social Security Number: I
I
Tattoo:
Residence:
~lias
r:-Nuy-s'
L _ _ l
Telephone Number:
Pager:
Occupation:"
-CA
r--1
-~
Driver, United Express

Century Park East
1888 Century Blvd.,
Suite #801, Century City, CA
entered
u.s.
1990 with mother
occupation
a restaurant
Name:
Alias:
Sex:
Male
Brown
:
Weight:
Pager:
Occupation:
Immigrant Status:
Language Capabi_lity:
CA Drivers License:
Self-employed
U.S. Citizen (1976)
Enalishtsfeaks and understands
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FEDERAL BUREAU OF INVESfiGATION
Date of tra.nseriptlol:l
7 / ~0/ 97
s_hop.
interest in PI_ZZA NI(;H'I' for $18,000.
part_ne_r because hi_s f_amily was in tn~e:--;::;:;:::;:~..,.ss of ope_ning a
restauran_t ne_xt door to I_ZZA N-I(;H'I', and they n_eeded e_x_t_ra mon_ey.
his share ofthe ~nvestment in the business.
ope_n_ed C~BSM'S ~ES'I'AUAANT; which- was l.ocated
~.eseda, CA.
at .t_h.e ti_me of t_h_e
____
7/10/97
_..;...__;.
u LOS-
7/10/97
..
(Rev, liIS-83)
293-LA-189688
.Page _ _2_ _
oan was
and 'had it notarized.

not have the title to the Rol_ls in his possession.
registered the ca~ in hi: name through DMV because
cost $6, 500 which L
Jcould not afford.
lagreed to letl
luse his ~arne
house. The house was located at
CA. The purchase
provided all the money for the down ~.L..:.:.:;:::.:.:.:::.L.....:;
escrow, anch~e~completed all the loan paperwork. He
the completed loan documents without reading them.~~------~~~
sister and their parents lived in ~e.
of the monthly mortgage payments.
never.
did he make a~y payments to the ban .
In 1993,1
~II.A.l:A~~~~...IIII:.b.l~"*-!.!~ation to obtain a
~::-:-:~:"":""'.--------,.,.......JNorth .Hol_lywood,
In August 1995,1
lapproachedl
lwith
a:n offer to assist them with cashing a cashier's check for L . . . - - - . . . . 1
approximately ;300, 000 I
I does not recall the exact amount)
I
_were present during the conversation, butl
Idid all
of the talking.!
lstated that they were going to be rece1ving
some money from Russia and that it was coming in the form of a
cashier's check. They could not put the money in their names because
of income tax -reasons and becauser---lwas ,in legal trouble pertaining
to the ;rson.
Jagreed to casn-the check for $25,000 and the
!agreed. Although thel
lthe check was
not sto en,l
lbel:ieved there was somethin_g suspicious because
they were wi'lling to pay so much money to have the check cashed.
\(
'FD-30Zt (Rev. lllS-83)
29B-LA-189688
.~ 7/10/.97
,Pate _ _3__
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went to the teller window to cash the che.,..,-.---.'T"'PP":~.......r"T'""T"::

~
to cash the check because the banks were closed and she could
not verify it. I
ltold the teller to cash the check and that he
..................
~~~w~a~nt
would take respons1b1~1ity.
The teUer complied.
The Mi~ag~:atled
the bank to verify the check was good and then they gave
plastic casino card with a $300,000 limit to be used for ga
~ng.
II
It was agreed that

could loose between $50, ooo to
$100, ooo of t~e monev gambUng;----u' he won, he would split the
winnings withl
Iused
the casino card to withdr-aw approximately

He would go to a table and gamble
leave the table, take the
remaining chips t o l l a n d then go back to the casino bank to
withdraw more chip~repeated this procedure.
$25,000-$50,000 in chips at a time.

approximately $5,000. He would then
I
lwere having problems getting all of the
chips cashed. 1:'he chips .had to be broken down into very smal:l amounts
so that the transactions would go unnoticed.by the casino bank. For
large amounts, the bank verifies the transaction and records the
amounts.
On the third day, r----larrived in Las Vegas with six

unidentified males to help ~he chips. Each man took a $10,000
chip to a table and requested $1,000 chips. The man gambled for a
while, and then he went to the next table. At the next table, he
'FD-ma (Rev. 111$-83)
29BLA-189688
~--------------------~-----------------------------------------~
7/10/97
asked for $100 chips which he cashed at the casino
, Page _____4_ _
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and asked
:o:
were also
ind with no way to return to Los Angeles. One of
the six men sti_l_l haP, sa.
f. rom the chips. I
ltold the man to
give him the $8,000.[ :
~xplained to the men that each of them
2,000 when they got back to Los Angeles.
would be pai~om1se
The man gave
the $8,000.1
save each of the six men $100
so that they cou
get back to -Los Angeles .
.....---.Whenl
l.recurned to Los Angeles, he was told initially
thatl
;had stolen the chips. Later, he was told that theyl
I
l l h a d run into problems trying to cash the chips, so~
left qu1c ly and took the chips with them. They agreed to pay
his
000 when they fjnished cashing the rest of the chips.
tol
was going to go to the FBI if they
n
that he would be shot and that he was being
pay him. 1hey tol
watched 24 hours a
Shortly after his return from Las Vegas,l
lwas
contacted by a women from Great Westel."n Bank regarding the $300,000
cashiers check. He met with this woman. He told her that he had
gotten the check from the sale of paintings. He provided her with a
copy of the .. bi_ll of sal~"
for the paintings. The bill of sale had
been provided to him ~y
He only told her this story about the
sale of paintifgs bjcause t 1s was the story that the I
ltold
him to tell.
and two of his associates went with I
Ito the
bank and they were 1n the bank whil~
lwas being interv1ewed.
~....-_ __.!knew the story he told the bank was not the truth.
'fD.JOZa (Rev. 111583)
29B-LA-l89688
~----------~~-------------------~
7/10/97
s__
.Page _ _
Approximately one month after his

bank .,...""'.."...""'Sencative
he was re-interviewed
the woman that he obtained the check from
money to pay the attorney and he did not

He tried to get the money froml
I
~~~~~~~m-~----~~~~hl
r----r:----:;----:;-""':""";'-----..:----:-c~~:----,........1
Los Angeles, CA, to borrow $5,000.

-repay the uncle whilel
lwas
out of the country. f
]told everyone he was going on a vacation.
He left and went to Armenia until January 1997 when he returned to the
~--~told the unc ~ that h~ wou
u.s.
Prior to his leavin the U.S. for Armenia,!

lparked his
Rolls Royce in the garage at
house. He placed a
padlock on the outside of the garage.
was the or_," n;r~;n with
access. tjhen he returned in January, t e car was gone._
_ ___ _I
contactedL
Ito get the car and they told him tha t ey
had sold the car because they needed the money.
Th: -individual
who bought the pizza business from I
involved with .Italian organized crime. He was
. . Iwas
L,l,....n-v-o"""'l.-v_e_d.......-w_l....,t'""'...J the New York mafia for 18 years, and the Chicago mafia
for 11. years. When he sleeps, he sleeps with a gun taped -in the palm
hand. He l_ives i~iye home and driv~cedes .Benz.
has not contacted
_ lto ditermine if
involved in
e of his car, because
_-is afraid o
In Summer 1996,
Iwas
told by
1L,_.------------------....J
29B..:LA-l89688
On
,
switch the VIN numbers.
7/10/97
,Page _ _6
__
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The cars' they currently are driving
were
til
..... ,.:..-, ,.
tax:-ily and f_reely make the following
and that they had problems with the government so they could not
"
that there was something suspicious about th~ check because

cash the check."
ro~
3 DAJ"S
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"..I knew th~t cashing. the. check in Las Vegas would avoid any
report_ing, by the bank to the government."
"I signed and cashed the check at the Mirage Casino in Las Vegas.
The Mirage did not give me cashbut, opened up an account for me
with the money from t_he cashier's. check. I was given casino
r-----...., chips. instead of cash .
..,__.....,..._..,.~tried
to cash in the chips for ca~h but, the Mirage would

not _g1.ve him the money because the account was in my name."
~-~land I h~d agreed that I c~uld lose up to
$100,000 of th~
money but, any money th_at I won would be split between them".
L...-----1
to :Las Vegas two days later with siX ot~)J-YS. -H~

15rought these guys with ~him because he knew
J1i'i""liaving a
hard time cashi~g the casino chips. He had these 6 guys go to
different tables and cash the chips infor smaller chips because
the Mirage did not require identification for cashtng smatJer
chips."
RAY
. 0"
OR.
efleJ.-1 G-U'T'.
I I came
,0
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r . ~,..,.,."~- .
to .pay me.
t gave each guy $100.00 toreturn to Los
Ange~es.~nd.used
$7~ooo.
1 was interviewed by
awoma~
(rom Great Westernbank regarding
and' was paid $309, 000.
I gave. her a.bill of sale for
tell .the. bank this--story if
.all
:I
was ql.testioned '
itialed
and signed the bqttom .. of each page. ~ now
_
because it is true and correctto.the best: of
b6
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'
You
An__ythlng you say can be used against you bi court.
You have the right to talk' to a "lawyer for advice before we ask you
,
..
will still have the right to stop answering at any time. You also have
to stop answering at .any timeuntil you talk to a lawyer.
WAIVER OF RIGHTS
I have read this statement of my rights and I understand what my rights
.are. I am willing to make a statement and answer questions. 1 do not want a
lawyer at this time. I understand and know what I am doing. No promises or
threats have been made to me and no pressure or coercion of any kind has been
used a ga1nst me.
Signed
Witnes I
sr ,~.~
:j
SA fSJ: l'fiJ Cll
Witnes
1.}
Time:
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Date of trweriptioD
7 /14/9 7
advised of the
and the
se of the
following information:
supporting documents to
is alJases.
He also has an
Armenian connection that works at the DMV in North Hollywood.
~------------------~1
I
Iprovides stolen cars to a body shop in
Nox::th Hol_lywood. This body shop strips the cars and then sel_ls
the car parts. The cars are usually expensive cars l.ike
Fex::rar:i's. The body shop is le>cated on the corner of Bessemer
Ave and Hazeltine and,has flags on the top of the building.
(LNU) is the' owner.
lis also selling remote control bombs for

$5, 000 a piece. I
It old him that r----1 came to him
and offered to sell him a bomb for that amount~ bombs can be
set off through the use of the remote cont:rol.
lnvestigatiol'l on
.FJle#
by_
7/11/97
298-LA-189688
SA
SA
a~
--~~--------
Los
Ang!~es,
CA
..
Date dictated
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- _______________________________JUN~E~==~l_--~--~l'~L
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~-------~
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FD-302 (Rev. H0-82)
7/14/97
information:
b7C
ensure
orma
pertaining all
so .inquir~o whether
or not there are expenses to
se
he income.
warns all
of his clients to report all of thei_r income, so t e RS won't
send out a ~etter requesting that the income tax returns be
amended.
lthat he is a consultant.
.
~w::"Cfi=-=a~t:-"'':t:":'yp="=e::--:o=-:lf~c=:o=-=n=-s~ul tant
~-----~~does not know
1his docun:lent rontai.ns neither J"ecommenda.tions nos: eordusiotls ot dle FBI. It is dle property o{ dle FBI tnd is loaned co _your agency:
it a.nd its contents are l'IOt co be distriWted outside ywt agency.
'FD-30Za (Rev~ llIS-83)
281H-LA-199755
.On
7 /14'/97
.Page_
b6
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that _he sends 'to.

are returned tothe.
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(121311199$)
To:
Criminal Investigative
~~9~!-~1
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Contact:
Legat
Title:
results of inve
Reference:
281H-LA-l99755
Y'V:7 ~~v...v-t.S
By
a
s,
information:-
dated 8
ation at
s.
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the U.S. Secret

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on 8/31/95, Mr. SOGHANALIAN was interviewed by an

subject stated that he had just lea:t"ned from his bank, Soc_iete
General, Paris, that a $3,000,000.00 counterfeit cashier's check
had been detected in his bank account. The
ect stated ~hat
'
0330391485, dated 8/16/95 and payable
to
"SOG:AANAL_IAN stated that T. I.D.R. is the title of his
The mon~y was purportedly
for t_he purchase of gold
(no .further description given) .
"SOG:AANALtAN stated tha~ he had made a withdrawal on
the check in t_he amount of $1_50, 000. oo and as soon as he re-paid
the amount the bank would forward to him the original check and
would assist
ir any way possible prosecutive efforts against
Se_rvice by SOGHANALIAN and subsequently :forwarded to our Los

Angeles Field Of_fice for further i.nvestigation.
.~
es>
ce~ st-ated
________,.___ tas_k force~ .cin:vest
b6
b7C
Ec, i_. e = bank: records_ and_. interviews, will_ require_ lette:;s
rogator~{-:
LA_ may wish_ to hav~e: the AUSA handlin~r this_ case_
con:t-act_- ~he~ Of_fi_ce~ of~ Jntern:ation:al Affah::s, . Depax.-tment _of~
J(.fstice, in_ qrdex.-: tQ st-art: that :~rocess =
-
:rnvestigati_on_ is: still_!

;french_ National_ -I>olice.:
out-st:andin~
at_ -I>-aris: with
the~
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97-
LEAD (s ::
Set- Lead_ 1 ::
:t>aris
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281H-LA-19975~5
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there.
cw st-at-ed that he knows of some individual_s involved with

i_ndividuals.
z_ ~I H t-It'..-
I tJtf '7
kw'-' f $LP
5'5- \1
Precedence:. ROutiNE
Date:
02/26/1998
To: Los Angeles

From: Los Angeles
Approved
Drafted
Case ID #:
28lH-LA-1997~5(Pending)
Title:
Synopsis: Activitysummary
Details: During the past 60 days, there was no activity on this

.investigation due to work on investigation 28lH-LA-194l4l and
28lH-LA-2029.90. Investigation 28lH-LA-1_94l4l was scheduled .for
trial in February. Also during the period, this agent was acting
"for an ext,nded period due to a back injury sustained by SSA
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SERIALIZED_ FlED
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FEDERAL BUREAU. OF INVESTIGATION
'I'o :. .Los Ang:e_le_s
SA
~ttn:
WCC-9
Contact:
SA
Approved By::
Case ID.'#:-
29B-LA~209164
.(Pendi.ng)
r~?lH:::.:~A~l-:~97$5) (Pendir).g).
VAAIOUS
fi_N~ClAL
tNS'I'I_TUT_IONS --
.Synopsis:: To disseminate i_nfQt:roat_ioi).

-the capt_ion_ed ca,$e.
Details:-
VICTI~;
provi_d~d
by a d_efendant
~i.n
b6
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On May 27, 1_998,-l
A'="=TM::-:--f'7rr-a~u-a'II""'""'Ti_n_v~e...Jsti ation.
who
'
--
k
Ger~an_y w
cas_i_no an_ _ a er cas._hing out t_he roark_e_r_s.

planni_ng to _purcQ.ase qiamonds in
lfi tfie
cas_hie_r'. s chec_k but the . check di_d XfOt C:lear.
~LNU)
cancer.
'
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was
3, 000, 000
'
deemed
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fBILOS ANGELE
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Av
b6
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1995,1
a
_in format :~.on and ?.INs to
account nu~er a
~------------------~
cor
be worked at GWS' s Nort._hr.idge
'Tht-.,j<lo.:U~nt C<mtat1'b n.:icl'tt rt~omn'l(~(..)n~ n>t~M~o;lu~n.. of C1 fBI. It IS the f'l'l"Per() of~ FBla.nJ ;, 1,'111(.,1 '" )c>ur l$tO.:)':
1t.tn..l tf ...>nt..-t~t\ a.tc noc t.l {'>.: .:!Nrl1'>l.l~ ('l,>C,;.x ~,'lolr itotn.o),

On
S/27 /98
to
Vegas, Nevada.
:su~ cas-hed the check by purchas-ing
markers at a casino and late~r~~~' ng out the rnarker.s .1
I il.NU)
was planning to purchase di.amonds -ir:. Ger:::tany with the S3, 000,000
cashier's check buo: t.he cnecl< ci:d
.years
b~
01
r-""--~;;;;..;;;.......;;;..~
.,.;bec'l
mldesc .-..
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v-asc'es
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H_NUl is approxirnate.:.y ~rs old a:rdl
lL.._ _ _ _ _ _ _ _
___.lhas never .met L__j'L~U .
-'>
station
In .late -1995.1
!installed the .equipment at I
I
(LNU) station. I
lmade some mistakes install-ing the equipment
and the were unable to caotu:e as man nurnbers as they had hoped.
eac~ collected $20,000 L..,.:"'J''I"""'r,~on>r-:o:""'Z"':Z!'""""':t::"''::"'"e=--s=-:t:::-a=-t:::-_'!""lo=-:n=- ..,----..,....'""r-r-~w:-:-a-::s----=p-::a-:!"l-d s 4 a . a a a I
kr .NIT\
was expecti_ng to be paid ~.ore and thoraht thptL-1----------::-----~----~
I
j(LNU) had ripped him off. I~
______.RLNU) was "after" thern tor
awhile over the deal.
b6
b7C
29B-LA209164
5/27/98
F-ollowing the
lG freewa
~ear
:ne
Reseda Boulevard,
station 'ust off
are
29B~LA-209164
. On
because
~! ~he
heat frore :he
reo~.
5/27/98
e car..era
i<r.ew about the
b6
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r-----------~~~~~&W~~--------~--_j~a~e bacK _in~: the pic~~re.

wan~ed ~o oe~ involved again because
c lsalci te had recruited an

book1es !n Las Vegas SlO~,coo. I
located .on Clar.endon .).!; :N::;oo.~and H~-: ls, 'Cal-ifornia.
I
~~ring
... ,., ' " ' , ,
equ1pment and
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'n'aS upset and said that severa~ ~..: s ""i tn quns haC! 'ust been there
When
"""":"'"~"""":"'"--'~
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.... 'W ......
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:oot.ing for money. They hadlr---------~----------"""":"'"~--~~~LNUl, down on

the ground tnreaten1ng her. 1
1~::: now residlng in Texas.
:.}.'_
~ater ::::a:led another ::teeting at

de ma r.o e::! ::;at they o e p a ~ c $ 1 o , J) :J o .
L---------------____.lwen~ a.:f, __, .. : ~: ~ad a~
land wanted
.--..;::;..;:0..;:f.;.;r:;. ;d: ; .-o.;:;....'..;:S~-l::..;'f:. ;.1. . :; G. ; :l. .: e;. ;.r.: ;. ;.d: ; .a=:.;:;:e..:.._...;1:....;.;h e y
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29B-LA209164
, On
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l!..NU)
S/'i7 /38
C.~~~~~~~~~~~~~~~L---------~ILNOl
to
..J.l. ves
.rec.rui t-ed t:.l";.s;:.....--....,

introduced
\L.t\0)
in Bu . 6-.~r--r---~
.
adv1sed he could lead agents

residence.
had pr-eviously been ar.rested :in New .York !or cb.eck fraud.
rest.
L...-------'1 (LNU)
paid L.~-------------------------'~ !.NO) within a
' -:-
"t
b7C
, Orl
5/27/98
Franci~co because there are =any people ~alk!ng around at
Pa$.~
i
---
night and it
suspiclc~s.
Approxi::late ly ,..:o.:...l"---"........~r:S '.-Je:-e co1.:.ec-:.ed fror.'. :he sta t.itm.

i :.;:r.: i s~at'lon were seized by tb.e
Sheriff's Department.
.l_a~er destroyed the video tapes
:containing the PINs.
was pa:id S400-.ssoo for each video
tape he turn
H.e was u:tiroately .Paid S6, .00.0$7,000.
(tNUI were supposed to have been paid
once ~he nuro.oers we~e r.un.
All of the nur.tbers from
!.NUl was upset a.o:::1u~ ~o~ being pa:id Jor ~

I q.NU)
stat~~~t~~~~~c~ame very pushy about tieing ~nether statio~~----~LNU)
took
t o Q t a t i o n s in an attempt to do another
but
kept making excuses as to wby an
cou a not e done.
tol
aust prior
arrest in March -1.998,1
I(LNU)
took him to a SHZ:LL station in Eaglerock, possibly on Eaglerock Avenue
(take the York exit off the 2 Jreeway, go .east, station .is near the
Sparklett's Nater outlet). The owner, a tall Armenian, the owner's
son, and another Arreenian roale work at the station.
29BLA~:;W9l64
5/27/38
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was
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nvolved in nu=erous sca:s.
He has people
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r-------------~--~sc~e ~red!t ca~d and A!M numbers .
... 0 .....
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~a~,vwood and handed ov;r approxi~a:e:y s~s,ooo t
I
ltoldl~ha: tr.os~ ~f the ;;o~!".te:fea..l"""t-c""""a_r_aT'"s~-.a~a been
run in San Diego. The indiVldual who initially ran the cards for
lhad ~pparently ripped bim of!.
_____
......
(j.
'""
g._
"J-t,
+0*-
W-.A
lw
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..
also had
check ou
.. at ion on
Topanga anc Rosco !'or a oosslble .i:;.s~a11ation.
a_y have
:.at.er hit this station.
rocro.rnate, told
It hat
LNU 1 had hit a st_ation togetber.
LNU) roost u ke 1 y i nsta ll.ed. t'he equipment. A 'Persian. marching
the descr,iption of
was also working wit_hLI_ _ _ ____J_
I(
I I (LNU)
andl
~ccount n~and PINs for I
lwere stealing customer A'I'M

!while they worked at GWB.
e 1s 35 - 40 years
an
as a pony a1..
' fiUo..i.i..oi...:L.......u....rth Arab sheiks
and provides them with prostitutes and drugs.
'( LNU) has a
catalog of the prostitutes he hires out.
to brag out having
.....
AVAILABLE COPY
On
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281H-LA
209A-LA
at Los Angeles, Ca ifornia:

the following information:
by
the money and was

equen
reporTed that aforementioned
to SA
I
found dead. Source furthjr

nformation was provided by~----~
~-z;g.
,.J'T()
f\AJ.tv ft tc
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ID-302 (Rev. 10-6-9$)

'
FEDERAL'
Source who is able
b6
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vesttgatlon on
I
l2 I 3 I 98
..
!l I,cs;z. r.J:JcfQ 1 A a
t.._ .Date dictated
~~
"ft -.
12/8/98
-
recommendations DOt condusions ot the FBI.. It is the property ot the FBI 1M is loaned to _your. agency;
. of;stributed outside your agei;IC)'.
-~
~302a(R~.1~9S)
b7D
--~s~o~u~r~c~e~------------~------~-----~ 12/3/98
.Page_...;;2~-
On the second occas
1.n nl.s nana.

SIJEWQ .was sjlbseauentlv fmm~, ~::~
tq death in the Nevada
~d~e~s~er~t~.~~~-------------r.m-~-m--~lsLEWO from the SLEwg
~~==~--------------------------------~$~
SLEWO~I--------------------------~
and
sheL..~--------------~1
F~30Za(Rev.I~9S)
__::'S:.::O:.::-il:.::r~c:.::-e::.._
_ _ _ _.;..___,;_ _ _ _ _ _ _ _ .On 12/3/98
Page _..;3:...._
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s,
however,
them.
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n>-302 (Rev. 10~95)
1
FEDERAL BUREAU OF .INVESTIGATION
OlLOS/1999
Source who is able to testi_fy provided the fol:lowin:g
mee
.
and
.LNU (deceased) went wi
to meet the buye~s
Durin:g the meet-ing a fight occurred
the buyers and(
-ARTHUR
jaw was broken ,in the fight.
L...------1
Source went to the business address ofL.I_ ___.I LNU.

business was no longer at the location.
The
Source went to the address where tre mother ofl

I:LNU
resi.ded and I
!formerly resided. I
mother no longer
-resided there.
-
Investigation on
~ .,
.1/5/99
4' at
Los Angeles
:~ '~r-------~81H-LA-B9755 -t:1
11:-fM~ . 4-
This document mtafns neither recommendations nor ~elusions of the FBI.

it Md its ~ents are not to be distril>uted outside your .agency.
(telephonically)
Pate dktated
"1/5/99
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.From:
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Case tD #:
281H-LA-.l9975-5
(Pendi_ng)
Title:
-Fi_na:nc_ial Bl:'igade (FB) and the French National .

. e
-Cl:'ime Section (OC) conce:t"ning capt:ioned matter a:nd infol:'niation
requested in sel:'ial s.
on 1/26(99, .Legat Pa:r:_is was cont.a.cted by Comm1ssai_re
.__~-:---.r---"""'!"":""~__,..,....,~. FB, to i_n~ol:'In ~hat ,the French National Police
-recQrds are neg a i ve conce_x::ningL
I Sa~kis
SOGHANALIJ\N andthatoth.er informatio~ co~cern1.n.9 the.account at
Societe Generale an.d investigation reque_sted in sex::ial 5 had to
be requested by tLR.
:L_egat 'Pal:'is recommends Los Ange)es, in coordination
.with the Assi_stant United st-ates Attorney. i_n char.ge of this
matter, cont-act I
!Senior Litjgation
Attorney, Office of I_nternational .1\f_fal._rs, Department of Justice
fQr purposes of submitting a:n lLR. Leg-at Pari_s should be informed
i_f an ILR is being subrrdtted so we can notify the appropriate
.
:m-.AINED
'
.Fren.ch ,'aUt_horlties an_d the investigati.on requested can be
expedited.
.AL.'L ntFOR'M~g~~~~
~.J?.21_'/(!J3Y~-
pA.T$~
Legat Pax::i_s wil_l be meeting wit_h the OC Sectl.on to

determine iJ thei_r infol:'niat_ion i_s diJJere:nt from that received by
the .BF a:nd wilJ report to Los Angeles.
f'()IC
( N~
R,~a,N
to
Case ID : '281H-LA-l_997SS~
"2-\W\'lr
Se_l:'ia1 : 29
':II O'J"'~//
7' -,
lo-6-9$)
FEDERAL BUREAU OF-INVESTIGATION
Date of'tt~
b7c
01/11/1999
He provided the following information:

him if he knew of anyone who could cash a
,C1JI~~J., if
could
said that he could do it with no problem but that he would have to do it in Europe.
SOGHANALIAN went on to explain that he had tax problems in the U.S., so he kept all of his
money in Europe. He said that it would be no problem for him to cash the check in France
because the banks in France knew him. SOGHANALIAN told I
khat he would get
back with him with the name of the payee for the check. SOGHANALIAN said that the payee
should be his name or one of his b u c es. SOGHANALIAN asked what his percentage
would be for ca bing the check and
rovided a percentage to which SOGHANALIAN
agreed.
as hesitant to discuss t e per
nd requested the percentages be
reed to split the percentage 50/50.
a a a er date. SOGHANALIAN and

oes not know the agreement between
nd SOGHANALIAN, but he
portion of his share since
e 1eve that SOGHANALIAN was going to give
they were very close and worked together like partners.
After his meeting with SOGHANALIAN~

her that SOGHANALIAN agreed to cash the checks.
~ontacte~
rnd told
Following the meeting inJ...,...,IP'T"'':__""'T"""~---~..1:w.~of iL.I. Uof:cF! SOGHANALIAN returned to

ptom Paris and provided
Paris to wait for the check. SOGHANALIAN calle~
Xnvestiga.ti012 012
l>a.te 4icta.te4 -:.;::l.:;.L/...::B:.L/..;:9:..::9;__ _ _ __
Fik # 281H-LA199755'
by
SA
SA
This document cOntains neither r~ti012s not conclusions

it a.nd iu COI:ItCilU ue t.10t to be distribute_.! outiide your a.geney.
ot the FBI.
It is the property of the FBI a.nd j$ loa.ned to yow tgCilcy;
281H-LA-~997SS-
,On
1/6/99
nnot remember the
made a deposit. It takes 6 or days for clearance."

kalked to SOGHAN~I.IAN onthe telephone, and'
A few days laterJ
that
lcould come over and
SOGHANALIAN told him that everything was ok,v
get his money. SOGHANALIAN was very happy._ _
~old SOGHANALIAN that he
could wire the money _to him. SOGHANALIAN told h1m that he would give him French
money, bu~
Jdid not want French money.
a:d
lmade either two or thre~ :imlaut ;;lions to fly to France on the
following morning. He was planning to fly wit .

believes that they made the reservations on Air France an
only first class was available.
and possibly!
IHe
ey were first class tickets because
SOGHANALIAN called very early the next morning and told1

khat the
check was a fake check and that Interpol was all over his house. SOGHANLIAN claimed
"You guys put me in trouble." I
lwas shocked and he told SOGHANALIAN that he
would find out about the checl<:
kalledl
~t appro
hat SOGHANALIAN was playmg with him.

.
ALlAN was making an attempt to keep all o t e money.:J.------.........-----r
hat SOGHANALIAN owed him money and that he was ' hungry
canceled their trip to France to get the money

because after thinking about it, they became afraid that the French authorities might be
waiting for them when they got there.
b6
b7
~-------------~,l/6/99
.PaS_..-3_ _
he would try and help because he con

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281H-LA-199755
L__ _ _ _ _ _ _..J---~--;..._ ,On
1/6/99
,Page~
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claimed to have a connection'that would "take care of someone" i
--
P8/11- Lit ....
/9 'I/~ ~"':1:tl~
IS~;
$1\ ~
,/
iN01rX':"
-.......
fifo
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fBI lOS t.NGtlES _
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-(
'{0 1/26/1998)
INVESTIGATION
Precedence:
PRIORITY
Date:
02/l.0/1:999
From:
Case ID
#:
281H~LA-l.9975s~ending)
ET AL;
OC/DI - RUSSIAN/EURASIAN ORGANIZED CRIME
Prefecture de ,Pol_ice (PP)
response to Legat Paris'
information (requested .by Los An_geles, Ser"i_al 12) .
281H-.LA-l99755
Enclosures:
Enclosed .is a lette_r from the Prefecture de Police.
s
'
Palace,
,
.
s ILR was in answer to a
complaint/demand from Mr. Sarkis SOUGHANALlAN and not
who resided at Miami Florida. Sat'k:is
and t
at:i ve .information .related
communicated by the FBI .
----
- - - -
rllTFRHA.liOHAL. RELAilOHS 1
IRtl
l199 HAR I B P.i 12= 33

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FEDERAL BUREAU OF INVESTIGATION'
03/16/1999
on to testify,
b6
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to other c
and credit /Y"e.nr,,...,..
documents.
File
by
*~~B1H-LA-19975S
Date dictated
03/16/1999
SA
lb.is 4ocument contains neither re(:OtMlel'l4ati1:1S not ~ll.lsions of the FBI. It is the property of tbe FBI and is
it ~ its contents -arc J:IOt to be 4istribl.ltcd 0\ltside YO\lt agency.
I~ to
t\ t"\
YO\lt agency;
'30I~llrW~C'\
--
- - - - - - - - - ----
. ..
'
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'
fD-~O:Za(Rev.lo-69~)
281H-LA-l9975sl
Cort.innatioo of fl>..30Z of
Confidential Informant
lwhn'wnrk'~
,01)
3/01/1999
Jis tYansferrina his business I

~t"-
t"h""'
nt't'"ir""'
I I
...2_
,Page
b6
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r-c-a:nd
v..,./
- - --
~302(Rev. 1~9$)
b7C
03/02/1999
4.
advised SOGHANALIAN
does not believe that
was interested in obtaining COunteleit $100 bills printed in Los Angeles,
S.
SOGHANALIAN arranged a meeting wi~d his associates in Palm Springs. -,.....-....,.....J
associates were two Armenian males who resided in Montreal. One of the unidentified Armenian males was referred to
a~
Fd the two men spent the night with SOGHANALIAN in Palm Springs.
L..l
On the day following the meeting in Palm S~riDO's SQGHANALIAN was scheduled to depart for
to tqe Los Angeles airport, SOGHANALIAN!
Jand the two unidentified ARMENIANS drove
t
tPasadena office. While they were at the office the men continued their negotiations pertaining to
tile counte e1t money, in the presence o~
~OGHANALIAN wanted to buy $5 million dollars in
counterfeit $100's at 20% of the face value. The two unidentified men had ten samples of the counteneit $100 bills.
SOGHANALIAN examined the counteneit money and told the men that they did a good job. SOGHANALIAN made
arrangements with the men to fly to Montreal and pick up the money in the bathroom at the airport in Montreal.
pr :ute
6.
s. En
7.
Once the negotiations over the counteneit currency were discontinued, the two Armenians from
Montreal left the office.
~nd SO
AN began discussing obtaining letters of credit in order to make
money. ln addition to the letters of credit
GHANALIAN if SOGHANALIAN had the ability to
cash cashier's checks within three days of recel t.
.d that c o u l d be approved by a bank official
but that it had to be cashed in three days.
interpreted
statements to mean that the checks
were stolen but that they would be approved by a bank employee who was mvo Ved in the scheme. SOGHANALIAN
lnvestiga.ti0t.1
by----~--------------~LA~P~D~-----------------------This docul'l:lent eOt.ltiins neither recomm~ti0t.1s l'lOt e~elusions of the FBI. X1 is the property of the FBl and is tQU!ed to your agen.;y;
it and its contents ue not to be distriwted outsi4e y01.1r ag~.
FD-302a(Rev.10-6-9$)
281H-LA-l99755
Continuation of fl>-302 of
L ________ j - - - - - - ,()Q
2/17/99
)i'~oge
_...;2;;.__ b7C
Federal Express
to SOGHANALIAN in Paris.
not involved in
was not
included in the split of the proceeds from the cashier's check. After the meeting concluded, SOGHANALIAN returned
At the time SOGHANALIAN was negotiating with
the two Armeriians from Canada,
~~~~~~"'"", had recently been released from prison and that he had no money to
money to SOGHANALIAN because they were old friends and because they
a bank account in Paris under the name of T.I.D.R T.I.D.R was
for Trans International
Development Association which was the name they were using to conduct the oU de1l The acxxmh was allegedly
opened as a joint account between SOGHANALIAN andl
ever saw any paper
the checks to
checks to SOGHANALIAN
I"'
ID-302a(Rev.
10~-95)
281H-
9755
Cot:rt.inuation of FD-302 of
,On 2/17/99
,fage _
representative.
IS.
At approximately 3:00A.M. on the following morning. SOGHANALIAN telephoned!
and told him not to come to Paris. SOGHANALIAN said that the check was no good and that the French police had
come to his home.
:illJ
16.
Attorney First Name Unknown
b-s in Paris meeting with
SOGHANALIAN at the time of the check incideQtL ~epresented a group otbuyers who were ne otiatin with
SOGHANALIAN to buy crude oil. Wbenl
~etumed to the US a roximatel one week late
went tol
pffice in Van Nuys and met wi
hat SOGnftL-I-.,.ft
.........
:L.J...
lco....
.l,.,.....s.....s.....o""'r.....
y
about the French police was accurate
did not believe SOGHANALIAN. He believed that
SOGHANALIAN cashed the check and kept the money as he had previously discussed. Shortly after the incident
SOGHANALIAN began spending a lot of money.
17.
In 1996, the two Armenian males from Montreal were arrested in Montreal on counterfeiting
charges~L-~-=--~--~Ithat he believed SOGHANALIAN was a snitch because SOGHANALIAN was
the only person to whoilll
!introduCed the men.
18
Approximately one month after the check deaiL-1__,..-.......--.........----__.~ot to mention
L.l_ ____.!involvement with the check to anyone or they could get into big trouble.
19.
In approximately September 1998,1
~or $2,000 or $3,000 to pay the
people from whom he obtained the cashier's check. He indicated that they were still after him for their money.
20
authorities.
Approximately one month agoJ

~et with I
pt ALECO.I
ltold
Ithat they were all in trouble in regards to cashing the check and the he was cooperating with the
He tol4
Ithat it was okay itl
told the truth to the authorities.
b6
b 7c
FD-302a(Rcv.10-6-9~)
b7C
281H .. LA-l997
~olFD-302ol
,On
2/17/99
, Page _ _4.::.:~-
DEAR SARKI~L---------'
AND I POUND OUT mAT YOU~
IN
PLBAsB ACCBPT MYt>J!BPBST SYMPATHY J>O:a. THE LOS.'I OF

YOUl\BBSTF&JBND JONOHUSBIN, WBALLHOI'UHATHISSON
WlLLl'OLLOW HIS FA'lliBR.'S STBP.
.
.
'
b7C
FD-302 (Rev. 1~95)
-1FEDERAL BUREAU OF INVESTIGATION
01/15/1999
Hollywood, CA, provided the
b6
b'7
~ad his secretary prepare a fax to se~d to SOGHANALIAN. The fax advised SOGHANALIAN
fould be in Paris on Thursday (8/31/95) to collect $1,950,000.1
Jo
sign the fax because thel
bame might carry some significance with SOGIJ;ANALIAN.I
I
signed the fax and they sent the fax froml
bffice to SOGHANALIAN. ~ kdentified a copy
of the fax, as a copy of the fax that was sent to SOGHANALIAN. The fax was dated 8 not
know why the fax referred to the payment as a loan, or why the amount was $1,950,000.
tha~
~oes
On the following morning, the da that

that the check
as scheduled to fly to PARIS, SOGHANALIAN called and said
and
hat he believed that SOGHA
This documellt conta.ins 13eithet ~JXJtl1cnda.tions flOt ~~lusions

it a.nd its ~tents ue not to be distriwted outside your a.gel3~y.
ot the FBI. It is the property ot the FBI a.nd is IOU!ed to your a.gcncy;
FD-302a(Rcv.1~95)
281H--LA-199755
,On 1/11/99
dcdded not to
arrhed.
to Paris because
, Page
_...;2;;___
were afraid French authorities
b7C
.,
,I
JJ.g/J.I .. A-I1fJ~S..
AT,TACHEDINSERTIFD 302 DOCUMEiJTs'
f.;..~;....,.,"",~ ..... ...... ~,.. .. ,.;,.\',..' rio\ &!tul h1 ''
..
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B~
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TASK~oRc~ufffCERs, FER sAo.~c. DA'f~i) 1.01a.. .p7

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lnvestig~tion
on
TlUs document conttins neither r~tiOtiS not conlusiOtiS of the FBI. It b the property of the FBI a.n4 is loaned to your tgeny,
it lfl4 its contents tte t10t to bo 4istribl.lte4 01.1tside YOI.lt tgefl)'.
(Rev. 1_0-6--9$)
b7D
_ __::S:.::O:.::-U:.:-r:..::-C:.::e=------------__;.---- ,On 12/18/98
~--~
provided source with an account number.
~--~
, Page _...;2;;.___
biD
--~S~o~-u~r~c~e~-----------------------------~ 12/18/98
-s arreSted. Everyone in the

communitr stared away from anyone associated with the family.
1.--------------------------------------------------~kept the money from
'the $300,000 cashier's check. Shortly after they-returned from Las Vegas~ they began l>urcbasing expensive items. '
.SOGHANAI.IAN is know jn the Armenian rommunjtv to be involved with buying and selling
weapons~~-_ _ _ _ _ _ _ _ _ _ _ _ _ _____JI
-
krf
lwere: willing to pay SOGHANALIAN $200,000 U: SOGHANALIAN could hel.e

~
F'ooJd drive to Palmip~ngs --se through
with SOGIIAN,\LIAN. SOG~IAN
indicated to them that he was-working on fa"cilitatin
a fem:ale FBI agent named
On
one oecasion S O G a s on the telephon~ wi
LNU and he put a portion of the cOnversation on
speaker' phone so tha
- uld overhear the conversation. SOGHANALIAN warned that his ne otiations had to
be kent Yen' ani~.
en
HANALlAN was-unable to seeur~
~elease he said that it wa
use the:
had told too many peOple.
_
..
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. ;.
,
\
..
FD-302a(Rev.1~9S)
I
Source
'Ca:tinu&tion otFD-302 of
,On
ks:..d'~u~ to a~
12LlsL9s
~NU.I
;Page
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~ealt with drug
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U.S.Department of Justice
\ FederatBureau of
Xn J1eply: Plea~ ~et'er to
Bouleva:~;d
.#1700
.Los.Angeles, California ,90024

'April ,2, 1.999
b3
b
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Please cont-act '":----=---------:-----:----:--:--:-----''should:

any questioll:s a;-ise. 'I:hai)k you for your -COOperation.
Sincerely,
:By:
Supervisory'Special
Age~t
J81fl L/i- r9 7 ?S"s-~4

~
'
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....-.
...
fD..30l(Rev.1~-9$)
1'
'FEDERAL BUREAU OF INVESTIGATION
03/23/1999
f_rom the .bottom of -the
4.
st~ack
of c_hec}cs.
Ito nrenare
b
b
c:P,eck ..J.n Germany. 1

lsa_id, "Guys, 1t 's qoing to work. We have
it all set U"'. ItL,',_s_g_o....,.l_n_.g to be beautiful." !
l'believed
that
were e al .partn_ers i_n this transactio:o. but it
appeared that
were getting instructi<ms from a
third party .
.5.
typed the ~_nformation thc;t wc;s plac~d on
the face of t~h~e----=c~h~e~c~k=-=s=---!on a typewr..1ter at a publ1c .l-1brarv 1n
Glendale. I
Jhoweve_r,
he insisted on ret-aining po,session of 'the checks until they were
give-n tol
_
~==========~-------------------------,
D&tc dictated
..:1:.~:/..:2:.:1::.</~9::-.;;..9_ _ _ _ __
This document <:01:\t&ins t~itber r~ndatiOJlS QQt CO!ldusiOtiS of the FBI. It is the property or the FBI and is IOU!ed to your ~g~;
it ..n-1 i.t~ ~cnts arc not to be distriwtcd outside yotir ag~y.
b D
'
FD-302 (Rev. 10-6-95)
]::;6
1.
b7D
FEDERAL .BUREAU OF INVESTIGATION
01/21/1999
3.
1was
Iasked
Following the meeting withl

.l nvol vea w.l tn
I
4. In the days fol_lowing their initial meeting. I
repeatedly page~ ==-=:...<..:::...,land reciuested meetjngs. I
I aot
impression thatL
checks.
r-1
s.
introduced t
meetings.
lnvestiga.tiOI:l
want to
when
Oil
Date dictated
12/18/9 8
This docvm~ contains neithe.- recotnrnen4atiOI:lS nor conchtsiOI:lS of the FBI. It i$ the property of the FBI and is lOUted to _your a.getlCy;
i1 and its cont~ are not to be distri'bated Ol.ltii4e yOI.lt agency.
tne I
m.302a(Rev.10~9S)
b7C
281H-LA-~997.55
____
_____________________________
s_o_u~r_c_e
.~
12/16/98
,Page _..;:;;2_ _
could
the checks and

They were very
Italian drove a
the xtalian
malf~--------------------------------------------------~
.9.
10. Initially,
said the
was to be made a able to~a::---:w":":o:-:::m~a~n::-.---.L""::a:-:::t:-::e:"":':.r
Mountal.n an
et at a Mo
e checks.
1.
e gas
at
....
,Jf
'
FD-30Za(Rev.1~95)
b6
b7
281H-LA-l99755
--~s~o~u~r~c~e~---------------------------~ 12/16/98
, Ji'age _...;3;;....._
15 .I
lwas shown copies of the $300,000 and the
$3,000,000 cashier's checks (see att-ached) and he _identified them
as the checks he provided to
~~--------------~~
(1213111
.Precedence:
To:
.Date:
ROUTINE
.Los .Ange1es
From:
Los Angeles
Approved By:
Drafted By:
Case ID #:
281H--.IiA-199755
(Pending)
Title:
OO:Los Angeles
Synopsis:
Request to open sub f_ile
Details:- It is
03/31/1998

page IS required wtth the
reporttng an indtctment and/or conviction of a subject of an OCP case. A separate page is
SUbjeCt indiCted and/or conwcted. The completion. ol Section A D is
The other sections should be
b
b7C
A.
Field Off/~ File No.
C. Crlmlnl Activity IndiCate the primary cnm1nal actMty wh1Ch resulted tn the reported rnd1ctment and/or convictiOn. (lnd1cate only one
actiwty)
and G 1! applicable)
C Flftl"lttil'~n
F tl applicable)
a loansnark~no
E. Buslnesslnfluenced/Affected
0 ToxiC Waste (TW)

0_ Carting (CR)
0_ Butld&ng Trades (BT)

0 MeaVPoultry!Fish (MT)
0_ Entertainment (ET)
C_ Garment (GR)
HoteVRestaurant (HR)
g_.~~ltlQ (VN)
-:?
O~hipping (SH)
C Trucking!T'rans (TT)
~er (OT) Spec1fy -"J.l\-:::>
:::;.t.ft.l..:i'J~.:::"-:::.~<..:..N~G.:;......_ _ _ _.......__
Name of company subject connected With - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
F.
Electl/Appolnted Public Offlclls Complete tf $Ubject was a publiC off1C1at at tlfTle of IndiCtment and/or conviCtiOn. IndiCate one from
each category
Level
Federal (FO) 0 State (ST) 0 Local (LO)
Branch
ExecutiVe (EX) 0 Legislative (LE) 0 Judicial (JO)
==
PoSttion/Tttle:
G Governor (GV)
Mayor(MY)
~'
City
Lt.Governor(LG)
Other(OT).spec,ty - - - - - - - - - - - - - -
County Comm (CC)
0 Senator/Staff (SE)
House of Rep/
Statf(HR)
Judge/Magistrate (JM)
Prosecutor (PR)
0 law Enforcement
Officer (LE)
G. Union Members or Offlclls If the subject was a Unaon member or off,c:ar at the trne of indiCtment and/or convictiOn. indiCate the hJ9hest
pos1t10n the subjeCt held/holds tn the UniOn and the Uruon's name.
NameofU~.---------.....----------------------.....------------------------------------Uruon Afftliation:
:J
Hotel and Restaurant

0 Laborers
InternatiOnal
Employee
Other. specafy : - - - - - - - - - - - - - - - - - - - - -
Level
InternatiOnal
PoSitiOn:
wPres (PR)
C_ Vice Pres (VP)
=- Tres(TR)
Other (OT). soec1fy
~
Teamsters
Longshoremans
Association
:J Conference 0 Council !J Local Local N o . - - - - - - - - - - - - - - - - - - - - - - - - - -
0 Sec/Treas (ST)
0 Repr (RP)
C_ Ex Brd Memb (EB) 0_ Orgzr (OR)
.0 BusAgt(BA)
.0 BusMgr(BM)
...._
Side 1
C Fin Sec (FS)

C_ Rec Sec (RS)
OffMgr(OM)
0_ Clerk (Cl)
0 Shop Stew (SS)
Memb(ME)
Trustee (TT)
*************** INDICTMENT ***************
case Number: 281KlA199755

Serial No.:
Does Ac:comptishment Involve
Subj~t
Assisting Agents soc
Assisting Joint Agencies
....~--=--.-.=.;:.~.=-.-.-.=-.-.-.-.-... _...=-
Name
--===---
Drugs
A Fugitive
Bankruptcy fraud
Computer Ffaud/AbuSe.
on
forfeiture Assets
RA
HQ
Squad
C15
used, but did not help
Sub. lnve_st. A$st .by Other FOs:
Task Force
b6
3 Helped, Substantially
Investigative AssistanCe or Techriique Used
-.=.:...;;.----==-..-.--.-.-.-.-.-.-.::---.-.---=..=.==== -=-=-=-=.a:.:.-._._==-.-.:-'(__.-.---=..-.-=.
Indictment -is for Federal, loeal, or International CF/L/1).
form F0515a Side 2_:

Investigative Efforts N/A OR NONE
Subj~t's Role N/A OR NONE
Scope N/A OR NONE
u. s. Code Violation(s)
...................................
'
Title
seetion
Col.rlts
===-
.-.._..----=-
--===-
18
1956
. =-.-.--====-=== _._.-.-._a)'_. =-.=.-.-_.-==.=.-ij_-=.=.-.-.. ,. :..-.-_.-.-..;;:..:-.-.-._=-----~.--:-~-..-..===---=.-... == ======.=.-. ~==--- ---= =-. :;_-_== .-==--.-.=.--.;.._.:;_,:. -..=-~=.ri'-...-.=-==_.-==:;.=:-=.=.-.
Business lnfl~/Affected:
Subjeet's Criminal Activity :
If Other, Speeify :
Jf Other, Specify :
Name of Company Subject Connected with:
If NONLCN Member or Assoeiat~ (M/A):

Name of NONLCN Criminal GrOup :
El~ted/Appointed
If La Cosa Nostra CLCN) Member or A$s-o (M/A):
Name of lCN Organized Crime Group (OCG)

Posit Ion ln lCN OCG
Name of Union:
Union Affiliation:
If Other, Specify:
Level of Union
If loCal, Give Number:
Public
Jf Other, Specify.
Offiei~~
Position:

Po$ition in union.:
Jf Other Spec:lfy:
=-u:::::~-=-.;_-==-.-.-.-.:::-==-=~::~.-.-.-.-::-.-.-.-::-:::
~
._.-.-...-.:.-.-.-.
.._._.._._.
Aceomptishment Narrative
--=-~=--=-. --~.-=.
SENSITIVE I
==::--"'-= --=-.
=-- ~-=
lrut"la~<;IFIED
' - - - ---- - o_o_u -
----
~. FD-51~ (~ev.
.,
10.196i
..
COOVJCf.JOn ol a
subject ol an OCP case. A separate page is

.......r:rrc>n A D is mandatory. The other sections should be c:on"IDI,,rea
A.
~nlTIIn. Activity lnd1cate
the pnmary cnmmal aCtiVIty wh1Ch resulted 1n the reported indsctment and/or conviCtiOn. (lndtcate 0(1/y one
(MEM)
Associate (ASO)
E.
0 ToxiC Waste (TW)

0. Carting(CR)
0_ Vending (VN)
C Other (OT) Specsfy
D. Buddltlg Trades (BT)

C MeaVPouttryiFish(MT)
C Entertairvnent (ET)
C Garment(GR)
\,' 0 Shipping (SH)
Hotel/Restaurant (HR)
C- Trucking/Trans (TT)
-.:pt\&=f"-Oo.l.\..,.,.....u.t~~b~--------
Name of company subject connected With - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
F.
El:t~Appolnt< Public Officials Complete sf subjeCt was a publiC offscsal at tsme of IndiCtment and/or conviCtiOn. IndiCate one from
eaCh category
level
Federal (FO) 0 State (ST) 0 Local (lO)
Branch :: Executve (EX) 0 legislat1ve (LE) 0 JudiCial (JO)
POSition/Title:
C Governor (GV)
Mayor(MY)
0 City
C Lt. Governor(lG)
County Comm (CC)
Senator/Staff (SE)
House of Rep/
Staff(HR).
0
0
Prosecutor (PR)
law Enforcement
Offrcer (lE)
Other(OT), specfy - - - - - - - - - - - - - -
G. Union Members or Officials If the subJeCt was a Uruon member or off1c:at at the t1me of 1ndrctment and/or conviction. indrcate the h'9hest
pos1t10n the subject held/holds in the UniOn and the Unon's name.
NameofUNon - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -.....- - - - - - - - - - - Uruon Affiliation:
0 Hotel and Restaurant
0 Laborers
0 Longshoremans
D Teamsters
International
Association
Employee
:J Other. specfy - - - - - - - - - - - - - - - - - - - level
InternatiOnal
:J
Conference
Council
:J
Local Local N o . - - - - - - - - - - - - - - - - - - - -
POSitiOn:
Pres(PR)
0 Sec/Treas(ST)
0 Aepr(RP)
;::: VICe Pres (VP)
Ex Brd Memb (EB) 0: Orgzr (OR)
Tres(TR)
:J BusAgt(BA)
Ci BusMgr(BM)
i: Other (OT). spec1fy - - - - - - - - - -
c;
=-
s:
Side I
C_
=
=-
Fin Sec (FS)

Rec Sec (RS)
Ott Mgr (OM)
0 Clerk(CL)
o: Shop Stew (SS)

0 Memb(ME)
Trustee (TT)
SENSITIVE I UNCLASSIFIED
Case Nunber: 281HLA199755
RA
forfeiture Assets
HQ
Sub. Invest. Asst by Other fOs:
-~ -~
Task Foree
C15
1 Used, but did not help
Jnvesti;ative Assistance or Technique Used
FINAN ANALYST
LAB DIV EXAMS
UCOGROUP I
FT. MONNRCSC
COMPUTER ASST
PEN REGISTERS
UCOOTHER
NON FBI LAB EX
ELSUR/FISC
POLYGRAPH
CRIM/NS INTEL
ENG fiELD
SHOW MONEY
CRIS NEGLOC
LEGATS ASST.
SIJAT TEAM
BUTTEITC
INFORMANT/CIJ
TEL TOLL RECS
POCIJRCSC
SUP
Squad
b6
b7C
b7E
-. - .-.-. = _.-.-.-.-.-.-.- - - =-=- .-.-.-.-.-.-..._._._..-,.............._ ......__, ..-.---==-. -- .-..-.-.-._.----=--=- ~= ... .-'"~- ..-.-._.-.-.-.-.-=---
Date of Conviction (MM/DD/YYYY)

Date of Sentencing (MM/DD/YYYY)
Subject Description Code
Federal, Loeal, or International (F/L/1)
Felony or Misdemeanor (F/M)
Plea or Trial (P/T)
Judicial State
Judicial District
Type of Sentence :
Year
.-.-.-.
Time in Jail :
Time Suspended.:
Probation Time.:
Month
=--
Title
.... ...
18
1956H
Section
-
COU'\tS
Form FD515a Side 2:

lnvesti;ative Efforts N/A OR NONE
Subject's Role N/A OR NONE
Seope N/A OR NONE
r . .
;:i~:~~:;:::~:;~:~;~-~L.----------~~--~~~:=: ;;~~~::;~:~~r.
Total Fines :S
If NONLCN Member or Associate (M/A)~

Name of NONLCN Criminal Group
L___j
If La Cosa Nostra (LCN) Member or Asso (M/A):

Name of LCN or;anized Crime Group (OCG) :
Name of Company Subject Connected with:D

fleeted/Appointed Publie Official Position:
If Other, Specify. :
r -
..'
~
'""'
)j;.v.1193)
,..
..
.,.
Jl. I. ,.
.& ....
~.!
Su1Jv
. . 4..
ooes~~:~~~~~e:
"""'"""1
Forfeiture Assets
'
I 'I'
RA
.w....
Sauad"
Tech.h1. or ~II).
~.IJIV.~
'e~ElPf'lC)ne
UCOGroupl
UCOGroupD
ELSURIFISC
,x
1
I
"'-"'V'..-.~ u ,,..,. ~ Date
eno. Sect. r'P$ Exams
~Money Usag$
Cnsis Neg Fed.
nr""~'"~~--
~Neg
!dent Oiv. ~- .......
~at
D Federal
Federal
0 Local
SUbject Priority:
A
B
0 Subject Resisted
0 Subject was Armed
Locate
Subject Priority: 0 A 0 B
Summons
0 Federal
0 Locat
n nc
)(
r.nr~oo
.. """" ....
I$
, I$
I$
I$
I$
-bG
b7
b7E
Permanent
Fines:$
Months)
I Years IMOth I.
Subject DesCription Code: - - -
ProbatiOn
Years Months
I. U.S. Code Violations
!:/_;..Z':.;1.J..
J0
0
Federal
local
0
D
Felony
Misdemeanor
J.f2!Piea
Q Tnal
I
I
I
Title
Section
Counts
13
/9~/A
OateofBII'Ih
I Race
Sex
1~1
Acquittal/ Dismissal/ Pretrial Diversion

Date of Indict~ or Information: ---1----1--Subject Description Code:.--
ALL INFORMATION
00~4~
lnu\F..W:Jl},'-]t}.C~~:~d
l)A:J,',C.
Information (Required for Sections A, B, D (Restitution), E, F, G, and H)
l-1
Section
Required for Section$ A, E. and H (~ion)

Optional for Section B (arrest)
Fines:$
I(PELP)x t
Atrv..lll"'
G. Administrative Sanctions
Type:
length:
0
0 Suspension
0 Debarment
0,, Years
0 InjunCtion
Judgment__-
Judicial Outcome..;....- X
Suspension:
Amount:$
Also Complete Section 1

Date of Compfaint: ___/__/_
yU.,"[ Mo,;ths
Name
-j~
E. Civil/ Rico Matters
H.' Anal Judicial Process

Conviction
Also Complete Section I
Date of Complaint, Information or ln6.ctrner4:
Date of Conviction: - f . _ _ ) DateofSentence:__;___;_
Subject Description Code:_ _
Jud1cial State:
OiWicl::
..
local
0 Court Ordered
r'l o .......: ...t a
....
'""
C. Hostage(s) Released
Released by: 0 Terrorists OOther
Number of'
Sentence type:-=Sentence Term:
...................
A .....,.. t
i'-!
LOCal
Serial No. of F)-515
D w- vll p ... t;t..tl..... I Potential - - '"""...: Loss
B. Arrest I Locate I Summons
J. -
...
,,._
r.nr~oo
'Serial number
Check if Civil/ Rico Complaint
~w-~v-
,Sedion I
' I!Wad
Years Months
NCAVCIVICM>
~""~~o>ltl~rl
t / .................... /Indictment
UCOOiher
. _.....,
....,_,_ .._..
')
"""""",,..,,;>! u ,..,;', ~ type
Also~
ron Recs.
~~ers
approval (please initial)
A.
~Wo.
~ Oiv. F~eld ~
t. /A~
......t ..,
AbsOI~Iy essential
...
ELSUR I illle Ill
'
ConsensvaJ ~onitor
-~-
Taskforce
2.
I
I
..
1\f'Q'<II'I ~~- ~
Squad
I Cr5
"'~"'W Agents Soc. Sec. No.x
-""~Analyst Asst.
1,
Helped. ft'llrilmally
Stat Aoent Soc. Sec. No.
r,.., ..v""' t'tf Puhli~ Offll"'i~ot n
:? 1 :J.9J qq
Investigative Assistance or Technique Used
IQ""'
~6nnf't n,.,,..
From: SAC, ~.thJ~ t:e,.
1.1kNihJttt.~
-Computer Fraud/Abuse
.,
UGII
....
File Number
urugs
A Fugitive
'11!1'(7
A.
ccom..,"
.. ~'"''"''" ""'t~v,
(::>ui)!Tit w!lnln ;,o ~ rrorn ~or"""""'',...._ .........
_: fD-Si5
'
PI""""' ,., Ri""'
lw iM
~Subject Related to an lCN, Asian Organized Crime (AOC), or Italian Old<''.. ,..; vvne \
(>,
((I
1\N' uroup.
...
Attf!(.
311
........... ,;6
.,.~
\II ..... ~"" alSO suom~t rorm F0-515a}

.
x Acldttionallnformation may be added by attaching another form or a plain sheet of paper for additional entries.
t Requires that a written explanation on plain paper be attached. (Cour1 Ordered RestiMion does not require a written explanation)
See c:oc1es on reverse side.
.Z.fl ( l4 . . LA~IMq
;-'-l(~-
-.-~<-.-
. . ,. _ . . .
--
._.._...__
--
~1#-I_A- Jqc}?C\-k..5
'
v-----
'
f
I
'
'
..,_
'
'
I
'
'
'
J
I'
. . ''I
'
----
---
--
---
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61 ~I H -1,;1\- rrr:t~
j.
-'1
/)
\o.J<.
""'""
jl\
,,
'
'
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. -
..
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.e
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~.
F~-4-98)
iJad $Upei'Vi$Ot a.pprovat
..
. '"
-"
\~
~._...,.,,.. .. ,~.,~.v~
'
t . Number
l
. J siii,L/1---tf?Z~S"
(c:h$ck an flat apply)
--
0
Bankruptcy Fraud
0
Comput$1' Fraud'Abu$$ 01
Corruption ot Pl.blic Officials 0
ForfeiU'$ Assets
0
I"
....
"""
looJ
I'"'
:>~ AQ$1'11
:::;oc..
NO.
~,
Stat~ NamE~
Asst:FO(s) _
_. _. __
c.
A, B.
....
J C-1>"
,. ,..
"'
..
'TaskForC$
I
IName;
Assi$!inQ Aoencies x
t. if:l~
2.
I"'
A.
Complaint /Information /Indictment
Ol.Ocal
~ederal
Complaint Date:
F.
~."';......,-
..
--
~-~:{-!A
f""'l.....-..1
Locate Date:
c.
D.
~Watran
f>OQWMQ<leY
fA!$15 Neg
jtng. Tape 1:.:
f>UU ASSt.
lswatTeatn
!:HI ASSt.
ech. Ao'Equi
VdJCW tnfo
l"f'lclM Yon Re<
Local
'l'.i"ot''A
--. (
(') :'>.
(Fed$tal only)
Tit!$
sectiOn
.. IZ
Summons Date:
,., ............
t:"""""'<>t
,,:....,.w~""""
4 R
?to
Fed$1'al
0 local
Recovery Date:
-#
Susp$n$ion: Years
i 'ff) JH.,
aype;
Permanent
b7E
or
Years_ Month$_
Injunction
."'~.
Restitution Date:
Check Otl$ of ttl$ !hr$$:
0
0
Years_ Month$_
Suspend$d: Years_ Month$_
Monl:h$
Probation: Years
Asset Seizure Date:

Asset Forfeiture Date:
FiMS:$
C o d $ . - Amount $
Ass$t Forfeiture Adm1ni$tratiV$

Ass$t F~iture CiVU Judicial
0 Ass$t Forfeiture Criminal

00 not indicat$ $ valu$ in sectiOn D
PELPOate:
Cod$_
-;.
-...
-.
Released by:
'.! ~
..
,..,
$_
Terrorist
"'""'"""
Other
Number of Hostage$:
~"h''"'"'
II:IAI'tt rlrAA '"'' All
~iU<II Vi:ll.,.;
n~
Oistnanl:l$men! Oat$:
Dismissal Oat$:
Cornpt~
Pretrial Diversion Date:
of FD-515a Sid$ 2 Mandatory
."~- ... -
--~
,, .,, - "'
'"
I Race I Sex
-I w I Ml
I
0
0
M. Acquittal/ Dlsml$$al I Pretrial Diversion
1. Disruption/Dismantlement:
Child Located Date:
IN
<>.
"""
~Q; ......
,,...,
.or~
~"""'<>! ~- ~"'
.. lA
/:#
~Jeet re~~.~ an_~CN. ~ian O~zed Ctwne (AOC), ftaHan ~zed Ctit'M (IOC), AussiatVE&s!ttn Eloii'OI)ean, caribbean, t Ni~ian O~ized CtirM Gi'OUP
._........
..,,...,
CATS t Mandatory
tnJail;
.....
Month$
f) Suspension
Debarment
0
0
Sentence T y p e : - - __....
o,.,.,:.,., -
K. Admlnl$tratlve sanction Date:

Subject Oe'scriptiorl Cod$,_.
Cod$- .~~ $
Arroont$
lnt$rnati0nal
"'
COurt Ord$red
,..__-~---
Judicial ().4(:om$ _ _ _ -
I'Vlouurll ...,
(/'
"
@'~
OCWRCSC
.b ...............
Recovery/Restitutlon/PELP X
""""""" -
Other Civil Matters Date:
.f~
'011
' " ' A.
J. Civil Rico Matters Date:

Al$0 Compl$!$ "sectiOn G"
Mlt1.1
. '1~01
........ .,.
.~
j)avITC
0 MISdemeanor
,... ......
L ,...,_,_, ' " . . .':::':.
.....
l3utfe lTC
~vld f'uochas
0
0
Subject Arrested was Armed
'" _,...
"'
G. U.S. Cod$ VIolation
Subject Resi$!$d Arrest
..
~f"leiQ;:il
D.
,,., .
bo.
PmvNs Intel Assl

Prlsi$ Neg. Fed.
Arrest Date:
...
or
............
QA 0
For. tang Asst.
Con m;oQil
.a:fed$tal
OFerony
Locate/ Arrast
Subject Priority:
~-Groul)a
I""".~, ... o .
b6.o....,,.,_
For 6F, G, Hlnc:lud$ Ag$ncy Cod$
Indictment Date:
,.,~"""""'~'
~FieldSup
0 InternatiOnal
Conviction DateJj}; JJ tJ 1
lnterriatiOnat
Ch$Ck it CiVil Rioo ~a~ Q ,.

Information Date: Cf./ II I l.f -,
~lreraft Asst.
kAoatsAssl
Name;
...
Ft. Mon. NRC$(
lsur/T.~
..,
~Groul)l
~!sur/FISC
I
..
~OIV.Exart
~.
JI
.,.II'I,Anal~
~
tf/ s/1 9
oate Loaded 7:./Tt;-'lqq

~I
Data Loader'$ Initial$
.....
.............
DA
[)at$ Prepared
.....
lnvMtlgatlve Assistance or Technlqu. Used

3 Helped. subs!atltiafty
'-used. w did not help
2 -Helped. Minimally
4 AbsOI~.o'lely essential
r .. "' .o. ,;
.., ...... r:r. ......,, .... .o l'l ,. n"
~- "'"
,....--,
-~
Fif$
Drugs
AfugiliV$
AccompUshment Report
jYlPiishm<t must b$ reported and loaded ~ ISRAA
wil'hin 30 days from date of ac:compli$hrnent)
~-
,-._ .. _ _ _ _ _,_.
-............
SubJect related ~ an OCIOrug Organln!iOI'I, a VCMO Progr&M Nalionat Gang Stta~y tat~ group, or a VCMO Progr&M NatiMI PriOt'ity lt'li!i&W WQ$t group
Comptet. F0-51 Sa, Side , Slocks A-C only.
X Additional inforMation troay ~added by attaChing ant~ forM ot a pta in $htt of paper for additional entrie_s.
se eodts on revrse side .
./ Re(lc.nres tl'lat an txpra~tiOn ~ attaehM and Joa:d.ct it'>to tSRAA
tor reovtN ovt $1M and PELP over SSM .

.
'
Serial No. of F0-515
(0 1126/1998)
b7C
****'~****'*'**j~* COMPlAINT
04/05/1999
*******'********
I FlED
Report Date: 04/05/1999
Ace-om Date_.:
Stat Agent
at No.:
Ooe~Aceompli$hment
Involve
Msistfng Agents
.-
soc
Subject Name
A fugitive.
Computer fraud/AbuSe.
RA
forfeiture.Assets
.I
Sib_. lnve$t. Mst by Other fO$:
HQ
Squad
C15
1 U.sed, but did not tielp
lnve$tigative Msistarice or Technique
Taslc force
b6
Us~
.3 Helped, Substantially
b7E
__
Complaint 'is for federal/Local/International Cf/L/0

___,
Civil Rico Complaint (Y/N) _ ...._
United States Code Violation
.
............................
Title
Section
Counts
-=---~=
..-.~--:.-===
._.-.---=
371
7201
1
8
18
26
=. ==.-.-.-=.==.-.-..=--.=.===.-.-=--==Y.==-=.a:.:-:.:_.-.-.-.-.-.--=--.====---=--=:.--=-.:=
.-.= ~
-T_.
---==-.-=-:===.--==.-.=-.-.-==~==.:-.:-:-~--==.-.-.:-==~-=:.::.-._.=-.-.=--==~.- ===-.-~. ===-.--==:.=!-=
A~0111pl i$hment
Narrative
=.-.-.-.--=.-:.-.-=.-.-=.:-_.--.= .-.
SENSfTIVE I UNCLASSIFIED
I
I
"'
.#"
04/05/1999
CONVICUON **************
SENS_It!VE I UNCLASS-IFIED
...
case Number: 2S1HLA199755

Serial No.:
Oos
Ac~ompli$hment
'
Report Oate_: 04/05/1999

Oate.: 02/11/1999
Stat Agent Name:

Stat Agent soc.:
Involve
==.-=-.=.==-----===.==.-=-==--~-~--.-=.;:.
Orugs
A Fugitive.
Bankruptcy Frau:!.
Computer Fraud/Atme.
"'~"~ton OT PI.ID\tC OtftCtat~
Forfe1ture Assets
.. ..... . ... .
.. . . . ....
Ace~
Agent$~
A$$iSting Joint Agencie$
Assisting
--=-.. .-----._._.~.-.--.~- .-.-=-.-.-=. .
--=-==---=-==--=-=-----.---.:-
~Name
......
....
. . .. . . .
....
F NAN ANALYST
',,..,..,... r
r"""~'
LAB 0 1V EXAMS
......
. ,;..... r'""'"'"""
........ ..,..,
~
~""
~PUTER ASST
PEN REGISTERS
. ......, ' ... ......, ...........
POL'
.......
0~~~
......
...... , ..... oo-
~.o
~LSUR/fiSC
..
......., ""
~NG
'
....-,..
, . , . . ,...... ,.. ...
.,. o t::.vr::,.
~ed
--
UCOGROOP I
...................
,.,..-,.: .... .
...
BUTTEITC
TFCI4 AG/EOUIP
<'JUHI>JJ
TEL TOll
POCWRCSC
_.
RE~S
"~
l""'HY
- ". ".
.......... 7 ........, .. , ...
b
h7r:
'
b7E
CRIM/NS INTEL
~EGAi
4C:C:T
lTC
....
--~----=
.-...-.-.-.-.-.-.-.-.-. -.-.-===-=-.;;.
..............
. . . .. ...... ...
.... . . . . ..... ...
International CF/L/1) . . . . . . . . .
felony or Miscferne.an()r (F/M) . . . . . . . . . . . . . . . .
Plea or Trial (P/T) . . . . . . . . . . . . . . . . . . .
. . . . . ... . . . .. .. . . . . .. .
Judicial
. .. . . .... . . . . . . .....
Judicial
0 --:-_.
1'1
s_l.bstantiatty
Mel~,
,.., ' .. .,,.-,_ tt::.l'l
S:~T
NFORMANT/CW
.c: l'le_lpea,
""'"'"'
ovr ,..,, ..........
SWAO TEAM
I..... ~=--::-_n --- ..........
-----. --
C15
.MONNRCSC
... '"
. , .,........
NON FBI LAB EX
.......
.... ....-....
...............:. ....
CRIS NEGLOC
ASST.
~--0-
..-~...
ucOOTHER
~~
~VIDNCE: t>UifCM
Fi.
,..,
SHO\ol MONEY
4~~T
----
..
--
~t.lt':-UJ:>S: S:V4M
FIELO SUP
Ta$k Foree
1 -.USed, but did not help
Investigative A$$istanee or Technique
-- -
Squad
MQ
Sub. Invest. ASst by Other fOS:
r--
RA
--=-=-=---~---===-==----.----=========----=---_.-.-.-.-.-.-.;._~=-=
Oate of Conviction (MM/00/YYYY)

oate of.Sentencing (MM/00/YYYY)
Subj~t oe:se-ription Code .
F~al, Local~.or
Stat~.
Oistric~
Type of Sentence
...:
Year
.. =
Time in Jail.
Time Suspended.:
PrObation Time.:
Month
u. s. Cod Violation(s)
...........................
..-==-
Title
Section
===
=~-=
...
18
26
Total fines. :S
==--.=. =--~==._.-=.-.===--. ==-..-.-.- ---====.==. .;;. -.-.~-==.-=====-===
Counts
.-.,_._.-.-.
~71
7201
Form FD515a Side 2:

subject's Role N/A OR NONE
scOpE: N/A OR NONE
=--.-. =--.-.-.-.-.-=--==..-.-;_.:.===.-.--=-:,;:_=-~-====-=...:.-.-..___ === =--=-===-.=-=.--=======--= .-.-.-.-....=~--.--
:!fJ-.-.-.
'
Ac{ompl ishment. Nafrative
=----. =----.----==----.-.-.-==-;-:;.:=-
---
,,
'
::;;;:..
::4'
......
: -:;
_/ J
F0-515 (Rtv. 64-9$)
~ $UJ)ei'Vi$ot approval
~lnlt!al)
(Cheek aft !hat app,y)

~
Banlquptey Fraud
01
I ASSt. ~"U\SJ -;:
~~
IAssisting Aoents Soc. Sec. No. x
...
-:....:..-a-......:,
l1. lA~
[2.
~-......,
....
[2.
!Name:
...
Complaint Date:
Check if CtVil~ico ~ r;~
'
"'
B.
.........
19
r~aftAss!.
[.ab. f"teld SUI
~GroupJ!
for. Lang Ass!.
I~
~enRego~
IJCo. Nat Sack
NOI'IFSllabEx
'eonsen MQI'I,
'hoto Cover.
NcAVC/VICA
VICt-Witn Coor
Elsur/FISC
'olvoraoh
brim!Ns Intel Ass
:EisurtT, m
Eng. ftelc:l S!
:earmwatQ/
~Money
~sNeg.loa
."'""' T.,....., r:,
""'~
,_
l!:o-r
,...,
IE;vlc:l Purd1as
ltrro-N Info
bTonRE
PoeWRCSC
lJn~rli:{IIU<ro:Y
AlSO"",..., ..,. -~~.~
JtJ -1
(_)
or
OTrial
OFederal
0 Local 0 International
Subject Priority: 0 A 0 B 0 C
State:
....,. ,,..,..............,_ - - - X
MISdemeanor
Amount$
IC.
G. U.S. Code v ......oun
()F~~
CJ local
se.
?Z;
Type:
f) Suspension
0 Debarment
0 Injunction
-,'1~01
./Amount
Code-
./Amount
Asset ""
0
0
~"""""'~
IN.
I ....,.. ..VI~
.... ......
1/
1/ Pretrial .., '"" ~-
Dismantlement Date:
Acquittal Date:
Dismissal Date:
Completion of F0-5153 Sid$ 2 Mandatory
Disruption Date:
-w"-1 tor all
SubJectI IIIIUIJIWI ..Ur. \''"
'Date:
Asset Forfeiture Criminal

Oo not indicate$ value in Section 0
M.
I. Disruption/Dismantlement:
Hostage(s) Released Date

Relea$ed by: 0 Terrorist 0 Other
Number of Hostages:
or
Years_ MOi'\tfiS-
"'""'""'"
F~MS: $
1"\fTIUVH\ ...,
............................... ..,......
M0f111"
...
"
AV_,....,_, Seetron o '"
_..,.,,
'1'r
", Section E"

'\'
, Section I, and Section L)
R3Ce T Sex
w IM
Q,
0
-x
SubJet:! relate(! to an LCN.' ~!an Organized Crim$ (AOC). ltahan Organized Crm. (IOC), Russo~ast.rn European, ~r~. or No~~ Organized Crlm$ Group
Comple~ Fl>-51 ~ Si~ , Slock$ A-E mandatory, F-H as appropria~.
Subject rela!<IO an OC/Orug Organization, a VCMO PrQ9fam Nalional Gang Straregy target QfOUP. or a VCMO Program Na!iortal Priority ln.tiat1v target QI'Ol.IP
~lete FO-S1 Sa. Side 1 BlockS A..C onlv.
.....~ ~ay ~ ac:~c:~c:r by ~. ~.: ..,
or a p~1n $~t of pa~r tOi
I
~F0-515
entrie$.
..
a'norhit'rortil
<>ee =oe:s "'" rvr:s $1Q>l>

R'q1.nre$ tl'lat an txpranatoon ~ ~ aM IOa~d into ISRAA fot r~vtry ovtr $1m and PElP over $Sm.
.1
ALL mroRMATION' coNTAINED
u;~tt~:lJff~t-AJ~}t.[]J:/f~./~
T
b7C
b7E
Asset Forfeiture Admiriistr~ve

,. " "'
..... ...........
.
Years_ MonG'ls_
Probation: Years _____ Monltls_
Code .__._ Amount $
e.
_.~,.,
,.-.~
Court Ordered
Pretrial Diversion
- -
Permanent
Check one of the three:
Sentence Type:_,....,._,, -
In Jail:
PELP Date:
length:
h6
CATS t Mandatory
H. Sentence Date:
$
$
Restitution Date
......,.,...--
'n..t..,
L Asset Seizure Date:
-I.P X
Cl lnternaOOnal
Recovery Date:
Code----
- ....
Subject Description Code _
I Count$
17'
Summons Date:
0 Federal
0 Local
MOI'\Ul$
Suspension: Veal'$
CiL Judicial District: e.oJ r./Mf'
Required for Sections A, B, F,
~ --- .......... ---.
Judgment
Ccx1e
r.~
or
.~
J. CIVIl RICO Matters ua'e:
T~t~e
.....,."'
SavITC
........:. ...........
(Federal only)
,,..
.tTl"
rec~~. Ao'Equi
QFelony
Subject Resisted Arrest

Ptsis Neg. fed.
.......A_
Locate/ Arrest
0
0
D.
ft Mon. NRC$(
Subject Description Code:-~.
Locate Date:
Arrest Date:
c.
IJCo.Group
For 6F, G. ~--t.-.-t.....,
n~~
IAT
IAT
i,ab. oiv. exa~
~r--~
lJ:~
Convletlon Date: fJJ
11<11
U"''""
Ul'Cal
!",
......~
-t
IFin. Analyst
-~?.::Is
l'&sl<f:OrCe
....
AnA!'tl NaMA
o -,:; ;.
t;"l~l??
~Loader's
IAT
IAT
.~I
'-"
I"""'""'""''"'-""''"-"''.......,.1...1
Forlelue ~
0
Sib Invest~ by FO (s) 0
Date Loaded #.,I
tUsed
'or
3 Helped, substantially
1-us.d, but dod not help
2 -Helped, mlnimany
" Abs(ll1,.1$ly essential
For Sub. Invest Assist by o1her FO (s) lndi~ A.S.C.O for c:on-esponding FO
gm-t7f-I?P-75"S I
Date~.,......
File Number
Dl\lg$
A fugitive
~~'"""'"'
"'""'~'
mplishment must be reported
and loacled into
within 30 day$ from date of aocomplishment)
~ q(\--~11
.2fJIH . . Lit- lqq7~-4:f0
Accompll$hment Report
..........
............. '"''M.I'X ............... ~ ...... ---- .. -. . .

within 30 clays from elate of ac:complishment)
em~~~~~:
rn,;;-~,~
A FugitiVe
1 c~ ... ~ """"''Fraud
0n
')OOI
J Ll.
J.c:;.a. ?~< S
StAt At'!Mif Soc. Sec. No.
l
_l
....
~lsuf/FISC
~lsuriT,
11 JR. s
Name:
:x
12.
12.
A.
It
.
. .
IName:
M Federal
F.
ComplalntDa~=--------------
B.
;:,vtljeQ
Subject Priority:
piSiS Neg. FeCI.
~Asst.
Evld c,...,..,,.e,
~watTeam
~lTC
rech. AG'fQCJi
~vITC
~Info
!>hone Ton Re
tocWRCSC
J. '-'tvu HICO manen; Date: _ _.._ _....__
,.,,..,..,., ,..,
A~
~Shih i::J
U,
Arrest D a t e : - - - - - - - - - - 0 Subject Resisted Arr$$l

Subject Arrested Wa$ Armed
C.
Summons D a t e : - - - - - - - - 0 Federal
0 Local
D.
RecoveryJRestitution/PELP X
1\_ _ _,r
Trial
Judicial Oi$tl'let: _ __
U.>), VUU<:1 V IU. . \IQn
./Amount
./Amount
I g' t/S(..
t2$1(k.)
$----$-----
0 Court Ordered
Probation:
$-----
Hostage(s) Released Date-... - . . - - - Released by: 0 Terrorist 0 Other

Number of Hostages:------Child Located Date:
.,,...,_...
. \. ,_
... .....j ......................... '\)' .... .
..Jforall"'
Oebar~
Injunction
Suspension
Permanen'
or
Years_ Monchs _
Check one of ttl$ three:
Sentence T y p e : - - -
Fine$:
Years_ MonthS__.__
Years_ Montns_
Years- Month$_
$-----------
. . . .~c:::oc~e=.=;::;;,_./!:...:A::mount::::.:$=====~ 1. Disruption/Dismantlement:
....
D
0
CATS t Mandatory _ _ _.....,_ _ __
H. Sentence Date: _ __.._ _ _ __
PELP Date: _ _ _ _ _ _ _....._....._
E.
l.en1:
Asset Forfeiture Date:__,..__ _ _ _..,.
In Jail:
Suspencled:
Co<:le- Amount
Type:
L. Asset Seizure Date: _ _..._ _ _ __
Restitution Date-.._ _....,..__,..__ __
Pretrial Diversion
Amount$----Years
Subject Description Code _
R$Qull'ed for Sections A. B. F, and J

(Federal only)
Tltle
Section
ICC>una
0
0
Asset Forfeiture AdministratiVe

Asset Forfeiture Civil Judicial
0 Asset Forfeiture Criminal

Do not indicate $ value in Section D
M. Acquittal I Dismissal I Pretrial Diversion ,
Date:------.. . . . . . .
DisrvptiOn Oate: - - - - - - - -
Acquiteal
Dismantlement D a t e : - - - - - Completion of FD-515a Side 2 Mandatory
Oismissal Oate: - - - - - - - - - - Pretrial Diversion D a t e : - - - - - - -
, ..Y,.,Iul'll,., Section D
, ,-.~~'-P), Section E "
1 Race I
Iw
~'
I Seeuri!vr:JO:ti
~fY1
~ !::':' , 1, Italian Organized Crm. (IOC), RussiarVEu~rn European,

r--n u &ppropr.att.
Pr~ram N~~
, Section I, and Section L.)

n. "" ,., o;,
I
or N1Q$1'1an Orgaruztd CrHTI$ Group
Gang Str~legy ~r~l group, or a VCMO Program NatJO~ Prior!}' lnitoatove tar~ group
. seti31. No. of F[)..515
b6
b7C
~E
"'"""lol''""'''-----.
Judicial OIACOme _ - . - -
0 Federal
0 local 0 International
Recovery Date: _ _ _ __,__.....__
CodeCode-
r.:
0 '"""""""' ........ ..,
or
or
~it-In
Other Civil Matters D a t e : - - - - - -
I~:--
IYICl'
~---------"------'1 K. Administrative sanction Date:
&.Qeii"' ua~e;
peaten wan-.r
j:rlsis Neg. Local
.,.,_,'I"""'
~tate:-
~s 1n1e1 Asst
INon fBI Ub Ex
, n"""'
~RT Asst.
a.trr"'""' '1
0 Plea
u """" '""""" ....
r'"""'"""""'
~""v"
poGAsst.
Locate/ Arr.-t
LOCal
jJco Nat. Back
~T~Ex
For 6F, G. H-lnclude Aget'C/ Code
~en Regis!et1
~Money
Information D a t e : - - - - - -.......:Date:
-
u t-eoera~
...............
"""'
'
1-
~ng. F~eld Spl
Conviction Date:
~ltif~iviiR"""-
Conviction
r"'l l ~'>~"Jill
IFt~NRCSC
jJco Gtou!> I
.., '"'
.....
-~
~nMon.
A, 8, C, D
A.~ .-:~
~.OIV,EJ<w
r-u""'"'~'
--1
.,..~
...
.... ,
fin, Analyst
Computer Fraud/Abuse
0
Corruption cA PubliC Otticials 0
........... .,Asset$
0
Sub Invest Asst by F0 (s) 0
f~.FO(s)_.-
A$$1Stallc. 0' ,...,.,
'"
'Helped. ..
1-lJsed. but did not help
' ......, essential
2 -Helped, rrururnally
For Sub. lnve$l Assi~ by other FO ($) indicate A..B.C,O for....,. .....
~ >
. -
.~
'
l, ...
.
..$
--.
..
fD-51 (Rv. $-4-$8)

~d sup$M$0r approvll
.u. initial)
AF~.~g~tive
~'"' .a,.,_, ~""" ~..... "'"'
1~
gil
1
g,
"'
2.
[2.
IName:
........ 1/u,....... ,.
...... IIJH<IUit /11 "'
OFec~etal
'Name:
Local
ill
~edel'al
International
Complaint Date:
~.,N
~~.ouo<.o....
'-J
..... , ... o.t. .:...,

"I
'-J
~A
~0
.... , .
'-J
~.,
G.
Locate Date:
Arrest Date:
...
...... .a .._.
~.,,..;.,,..a-;.,
Subject Arre$ted was Armed
~~~
Summons Date:
0 Federal
0 Local
D.
Recovery/Restltutlon/PELP X
Federal
0 Local
Recovery Date:
LegalS ASSt.
wat featrl
~-rrc
'Evld~
IICh.~il
~-rrc
[ln!ICW Wo
hone Ton Reo
PocWRCSC
~r4ernatiorlaJ
51LO _9 f.
' f't'>A6
0
0
or
...,
....................
.._,
\e
. / AtrQ.J."lf
1by: CJ TerroriSt
NUI'I'lber of Hostages:
ChUd Located Date:
Other
SubJect .................... \I ....... vJ for all~
,q~(tfu)
#Counts
Months
tJ
~._...
0
0
Debarment
Injunction
I:J
..
1141 ......
or
Years_ Month$_
Chel:k ona c4 !ha """"""'
0
0
0
..
(to
Asset Forfeiture Administrative
Asset Forfeiture CivU Judicial

Asset Forfeiture Criminal
~
......,,.,,.u~....,..,
ifo
.....
rQ....VIn~IU
M. Acquittal/ Dl$ml$sal/ Pretrial Diversion

Acquittal Date:
Oismantl$1"1'1ent Date:
Dismissal Oat$:
Completion of FD-515a Sid$ 2 Mandatory
Pretrial DiverSion Date:
. excluding Section D
Cornpi FO-S1S., S~ 1 BlockS A-E tnandaiOty, f-H as appropria~.
c=o7.;~~ ;;;,~~~~~;
,.-- D\, Section
ILJ
E ~;
, Section I, and Section L.)

: Seeuril'i No:fi
~~
w;,:C":W. ,a II'I.;M~,. rog.am N&'llonal (iang :;tra~eQY urget grovp, or a v
,.,
I
n Organized Crn-n. Group
~,. ... 1 NatiOnal PtiOI'Ify lni~tiV
X AC!ditionat information may be addd by attaching another rorm or a plain sl'lt of papr for a<fdi!JOnal entr~s.
S eoCIs 01'1 rvr" side .
./ ReQwes ll'lalan xr:>lan&!IOI'I b atuer..d and loaded into ISRAA for reeovry ovr $1tn and PELP over $Sm.
target group
-S~F0-515
b
b7C
b7E
CATS I Mandatory
~ Subject related 10 an L.CN.'~an Organized Crii'M (AOC), ftalian Organized Crn-n. (IOC), RussiaNEastetn FutMoO
1
-w-x
I~Tsex
Subject Oeseriplion Code - .

Type:
Length;
'"''~"' """"""" Date:
----
K. Administrative Sanction Date:
I. Disruption/Dismantlement:
I Date:
.a'
.a
Amounl$
-""
PELPDate:
P'
L. Asset Seizure Date:
1"'!.
lr~
~
Susperlsion: Years
Pretrial Diversion
IC
-.,.
Trial
Probation: Years_Months_
~-
I .A.-
Ml$d$meanot
COul"l Ordered
AmOUI'll
,.
~Neg.Fed.
,JUOICiaJ..,..,__,,..,_ -
In Jail:
Years_Months_
Suspended: Years_ Months_
1,;008
"~
- '
or
..
J. CIVIl RJCC 'Matters Date:

Also Compl$t$ "S$eti0n G"
..,.... .......... I)'V'I'; _ _ _
IN.
j;Hr ASSt.
H. Senteraee Date:
CO<:Je_ ./~~
Restitution Date
E.
UUASSt.
Section
prisis Neg. ' Loca
~ng.~~
International
Code_ ./~$
hOW Money
. '"""""'
Jft. i4:f!..,-
c.
.M:h.Vam;,
Local
INon FBI Lab E)(
,.
Eng. F~ld Spt.
u.s. Code Violation

T!U$
\JI
'
IFor. Lan!:l A$$l
.......
R$quired for S$etiOn$ A. B. F, and J
1""1
,,..
~Eisur/T, m
...... -
~~
.......
....
......
....
IDo...:.....~
IJco Nat. Back
...
e.. ,' """'"'
OFetony
,.
lJco. Gtouo 1
jJco Group XI
__
~
~o;~r,u,n""".......,"'l..""""~
Locate/ Arrest
~
~ Register$
- -
1Date:
n
B.
~- F1Etld$uJl
I~
1,.................
Conviction Date:
Che1< if Civil Ri<:O Complaint
..
....,
f._.
[Airetai'I:Asst.
........ ,..
tUsed
....
~Oiv.&atl
'
3 Helped, SUbstanliaDy ,
4 Absolutely essential
~B.C,O lor eorr.sJ)Ondlng FO
....,.
I Fin. AnalYst
.Assisting Agenb Soc. See. ~
11. 1/<.S
lk
J.t:'"
Ll
1.
I ASSI$tlfl9
or
but did nor help
!AT
JASsCFO(sY"'
-:Y
2 -Helped, tnlnirnally
For Sub. In~ Assist by Othet FO (s) indiCa~
~W~N""""'
Task Foree
'
Oat$ Prepared
/:S / f\'
Oat$ Loaded ;5k-, I~'>'.
'QJr/ JJ./:It .. JIJ'q 7S"S I
~IICUITICiai$U
Sub Invest~ by FO (s)
Ull
Forfelb.Jr$ Assets
.. must be reported and loaded Into

within 30 daY$ from Clat$ of accomplishment)
'IJ.II~.,""'
FdeNumber
0 II I
B.ankruptcy Fraud
...
oata LoaWslnitials r:.~
'(c;:;1( au that~-
Orugs
"''
FDSl"Sa (Revt;.l0-196)
."
of a subject of an OCP case. A separate page is
is mandatory. The other sections should be
f".LVJWJt'JrJnn
b7
A.
F.ld Office File No.
C. Crlmlnl Activity lnd1cate the primary cnmcnal actiVIty which resulted tn the reported indrctment and/or conviction. (lndteate O(l/y one
actiVIty.)
RC Rochester
OSF
DE
PositiOn:
Ci
(UBS)
Member (MEM)
0 Associate (ASO)
E.
tndustry
C ToxiC Waste (TW)

0_ Carting (CR)
tJ Vendcng (VN)
0_ Bulld'"9 Trades (BT)

C_ Meat/Poultry/Fish (MT)
C_ Entertainment (ET)
C_ Garment (GR)
\::C Shipp1ng (SH)
C Trucking/Trans (TT)
C Other (OT) Spec1fy --~-&qu"'~\_,_,..~tN~t&:~---------
Name of company subject connected With - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
F.
Elt~eted/Appolnted Public Officials -Complete 1f sut:>)eet was a pubbc oHcc131 at twne of tndcctment and/or convectiOn. lnd1cate one from
each category
level
Federal (FO) 0 State (ST) 0 local (lO)
Branch ::: Executive (EX) 0 legislatve (lE) 0 Judicial (JO)
POSitiOn/Title:
Governor (GV)
C Lt. Governot (lG)
C County Comm (CC)
Mayor(MY)
City
Senator/Stalf (SE)
House of Rep/
Stalf(HR),
Prosecutor (PR)
0 law Enforcement
Offccer (lE)
C Other(OT).specfy - - - - - - - - - - - - - G. Union Members or Officials If the subject was a Un10n member or offcc:al at the trne of indrctment and/or conviction. indccate the highest
posrttOn the sub,ect held/holds In the UniOn and the UniOn's name.
NameofUNon ---------------------------------------------------------------------------Union Afftiation:
0 Laborers
Cl Hotel and Restaurant
0 longshoremans
C Teamsters
International
Association
Employee
:J Other. speedy ____;.....___________________
Level
lnternatronal
:J
Conference
Council ~ locaiLocal N o . - - - - - - - - - - - - - - - - - - - - - - - - - -
PoSitiOn:
0 Repr(RP)
0 Sec!Treas (ST)
VICe Pres (VP)
Ex Brd Memb (EB) 0_ Orgzr (OR)
Bus Mgr (BM)
.....: Tres (TR)
::J Bus Agt (BA)
:; Other(OT).soectfy - - - - - - - - - - - -
L:_ Pres (PR)
s:
Side I
C_
=
Fin Sec (FS)

RecSec(RS)
::- Off Mgr (OM)
0_ Clerk (Cl)
0 ShopStew(SS)
0 Memb (ME)
Trustee (TT)
ALL INFORMATION CONTAlNBD

<HEREIN ~ qlJQLABSlF!EpA. I
NIIOO.I
DATE gfdtffl.'t BYS~~/A!v..pi'JII.,.l/1- _
''o
IDSl~ (Rev. 10.196)

11
-~
...
for Organized Crime Program (OCP) Matters .Only
. b6
b7C
Field Office
B.
l/l
Field Office File No.
C. actiVIty.)
Criminal Activity Indicate the prrnary cnmrnal actrvrty whtch resulted rn the rep(>rted tndrctment and/or conviction, (Indicate only one
Criminal Group
C Member (MEM) 0. AsSOCiate (ASO)
Q!1 Member(MEM) 0 Associate.(ASO)

IndUStry;
trade or
0. Toxic Waste (TW)

C' Buildrng Trades (BT)
D. Entertainment (ET)
0 Carting (CR)
0_ Meat/Poultry/Fish (MT)
C Garment (GR)
G_ Vending (VN)
0 Shipping (SH)
C Truckingn-tans (TT)
0 Other (OT) Spec1fy ---------~---~-
Name of company subject connected with - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
F.
Elcttld/AppolnttKI Public Officials Complete Jf sub;ecl was a put>bc oHICal at tame of IndiCtment and/or convtettOn. IndiCate one from
each category
Level-
Federal (FO) Q State (ST) 0 Local (LO)
Branch C Ex~cutrve (EX) 0 .legislative (LE) Q JudiCial (JO)
Posrtion/Title:
C Governo( (GV)
Mayor(MY)
City
C Lt. Governor (LG)
County Comm (CC)
Senator/Staff (SE)
House of Rep/
Staff(HR),
Other(OT). speC1fy - - - - - - - - - - - - - - -
Prosecutor (PR)
law Enforcement
' Officer (LE)
G. Union MtHnbers or Officials If the subject was a Uruon member or offc:at at the t1me of tndtetment and/or conviction. indiCate the hl9hest
POSitiOn the subject held/holds in the Uruon and the unrons name,
NameofUNon --.............................~.....~........................................~----...........--........................................--~.....--Union Affdiation:
Teamsters

0 laborers
Employee
International
:J Other. spec1fy .._..........;_........................_ .............................._
Level
lnternatronat
Longshoremans
Association ,
:3 Conference 0 Council 0 Local Local No.--.....- ..........- .........._ ....._________
Posatron:
~- Pres (PR)
0 Sec/Treas (ST)
0 Repr (RP)
=Vice Pres (VP)
:: Ex Brd Memb (EB) 0. Orgzr (OR)
=rres(TR)
:J. BusAgt(BA)
0 BusMgr(BM)
~-Other (OT). soec1ly - - - - - - - - - - - - -
.Side 1
C_ Ftfl Sec (FS)
=- Off
Rec Sec (AS)
=
Mgr (OM).
Clerk(CL)
0_ Shop Stew (SS)'

:0 Memb(ME)
Trustee (TT)
,I
OCG RELATED CONVICTION *******

SENSITIVE UNCLASSIFIED
05/13/..1999
_____
Ca$e .Number: 281HLA199755

al No.:
Doe$ Aceompli$hment Involve
Stat Agent Name:

Stat Agent soc.: .___
....
A$$iUing Joint AgeneiH
Date: 05/13/1999
Aceom Date.: 05/11/\999
Sl.bjeetName
-.:-.-.-===.=====..--.-.=-._.
.._..-.-._.----~--- -~=-----=-==-.c-:==----.
--= --=--- ._.._._.
Drug$
A Fugitive
Forfeiture A$$et$
Sib. lnVt$t. A$$t by Other FO$:
RA
Squad
Ta$lc Foree
-.--~-
=- .-
-----=-~---=-=-.
HQ
C15
1 U$ed, but did not help
lnvHtigative A$$'1$tanee or Teehnique U$ed
3 Helped, Sl.b$tantially
FINAN ANALYST
LAS DIV EXAMS
UCOGROUP I
FT. MONNRCSC
COMPUTER ASST
PEN REGISTERS
UCOOTKER
NON FBI LAB EX
ELSUR/FISC
POLYGRAPH
CRIM/NS INTEL
ENG FIELD SUP
SHO'J MONEY
CRIS NEGLOC
LEGATS ASST.
SWAT TEAM
BUTTEITC
INFORMANT/Ciol
TEL TOLL RECS
POCWRCSC
b6
b7E
====--.-..-.-.-.-.-.._._.-.-.----=--=-------~---=-==-~---~-=====.;:-=----------.-._-:---=-----...-...-..........--..-...-...--....-...-""i=-==-=---------=------=-=-=-:Ja=====--=--------=----=-------.-._._._=-==--==--===
Oate of Conviction (MM/DD/YYYY)
Date of Senteneing (MM/DD/YYYY)
Subject DHcription Code
Federal, Local, or International (F/L/1)
Felony or Mi$demeanor (f/M)
Plea or Trial (P/T)
Judieial State
Judieial Di$trict
Type of Sentenee :
...
u. S.
Year
==
Month
.-._..-.
. . "' ..
. ..
Code
Violation(s)
c
Title
Section
18
1956H
Ti111e in Jail :
Tirne SU$pended.:
COU'It$
-~--------
Form FD515a Side 2:

lnve$tigative Effort$ N/A OR NONE
'Subject'S Role N/A OR NONE
Scope N/A OR NONE
Probation Time.:
If NONLCN Member or A$$OCiate ( M / A ) D

Name of NONLCN Criminal Group
If La CO$a NO$tra (LCN) Member or A$$0 (M/A):
Name of LCN Organized Crime Group (OCG)
Name of Company Subject Comeeted with: BANKING

Elected/Appointed Pl.blie Offieial Position:
If Other, Speeify. :
...
I
:
'""
- --
LCN OCG,.
. -
. . . . . 1. J. . . . . ..
I,
unlon'AUH latton:
:If, Other'., Sped fy:
Level of-Union.
ta tve
~' LoeaL
'
'
-~
..
'
'
...:
'
~pecny.
- -
'
'
NurnDer:
Position'in Uriion.:
u utner,l
'
Name of Union:
P~i~ion-ln
,._.... --
'
.... - ... - ....... - -. --. ... ---- -. - ... ---. - -- ._.

Accomp~
1snmen't Narrau ve
-- --------- - .
-- ---- --- --
----. - ...... -- .._.

I
~-.
'
..,_
,-
.,
'
'
'
'
SENSITIVE /- UNCLAS-~1 FI ED
'
,
'
.
\
'
'
~.
'
l
'
'
'
i
'
- .
'
Accomplishment Report
and loaded in
Within :30 Clays trom C!ate or............,. .""'"~ . ..,_, ..,
Dale Prepared
l>ceOmpti~ mvst ~reported
, uaw l.oaoea
Data Loadet'SinitiaiS - - -
FileN~r
j
0)211/Lil-179 7ss- J
roruss
Investigative As$1$tanee or Technique Used

t.us~, bur ~;tr~;t not help
Ol-!=======:::J.
0
lA Fug1tive
Bankruptcy Fraud
3 Helped. ~"'ny
....
:..:;.-::.
"
__._
.....
.....
-~-
....-
For~. ;vest Asstst by other fO {$) lrldt~ A.B.C.O fot correspondtng FO

l'!a!e F0
!AT
!AT
!AT
~tn. Analy$t
l.ab. Oiv. Exar
UC0 Group I
A. Mon. NRCSC-
~trcraft Asst.
l..ab. Fteld Sui:
:ucO. Grouo 1'1
For. Lana Asst.
r-~
f'_~ ::>':~
UCO Nat.13acll
Non FBI Yl> Ex
r--"""'
Ph~W~l"...,._
.,.l~.....,
.!AT
'Nt"..6.VI"!/\JI .f'41
' Crim Intel Asst.

,,...,.,
'
'-""
'"
--
~1'19- Fteld Spt.
lrm'le:
12.
!Name:
A.

-~
""""""" u
I..OCaJ
Date
~'if Civil Rico

Information Date
D.
""""'lk;\\IVIIQI
B.
Child t
federal
Subject Priority: OA
'
oe oc
Locate Date .
c.
federal
Federal
Is
"'
----
Is
I.
local
International
rears 1 Mornns
Amount
'Type:
length:
0
0
0
Suspension
felony Ot 0~
i
I
Permanent
'
Debarl'l'lerlt
:I
I!
h'ljurlction
J~
Sentence D a t e : - - - - - -
I
I
I
(Federal only)
Fer 6F, G. H-lnclude 'Agency Cede
b6
h7C
b7E
Administrative Sanctions Date - - - Subj~ Description Code---:-.
U.S. Code Violations

Required for Section$ A. 8. f, and H
T~kl
Subject Oe$cription Code:-- (
~.
G.
A~
Is
AmOunt: S--~--
A~
Conviction Date:
Judicial <Mcome _ _
rs:
Code
Local
Conviction
J~---
lnterriational
PELP Date
Summons Date
H.
Local
Other Civil Matters Date _ _..__
Civil Rico Matters Date - - - -
Date
Code
Summons
IPocWRCSc
Q .Subject Arrested Wa$ Armed
!Phone Ton Re
V\111;1{
Restitution Date
0 Court Ordered
Pretrial DiversiOI'l
, Arrest Date ..
Federal
-Code
Locat
.U
r I Resttution I PELP
ISavITC
Date
nl"-"'t..tt
E.
Locate/ Arrest
r:J
I~HVT~
Numbet' of Hostages:
:;t;0/99
'I0,
'<
ruy;
Tech.~QUI
. ''F,

~~
Indictment Date
'
....
tn-Jart
~
PI'Obatron
Year$ Monti'IS Ytar$ Month$ Year$ Mont!'IS
.J~of
Sect!On
CoUnts
lf/ PJS'()t\
~,
Fines: s__.....,.___
-.
'
K.
Acquittal/ Dismissal I Pretrial Diversion,

Acquittal Date
Dlsmissat Date -....,.;~-~
Pretrial Diversion Date - - - -
~1\
~
~
'0
~ubject
related to
Subiect related
an LCN. Asial'l
vr~~ u.wor~
'tl\) _f!l
~roup~~!~
Crime (A<?_Cl-_ Italian Organized Crime (IOC)

F0-5 t 5a. Side 1
.
1OClOr"!9 0'\F.' ..... ,...,
VCMO ,"\I'.,.., relatif'l9 to
gati9S Hwotvea 11'1 drugs-Complete F0-515a, Side 2
str~t
***************
999
A Fugitive
RA
Computer Fraud/Abuse.
Forfel_~ure
-.-.-.
....
HQ
Assets
1
2
-3
4
Sub. Invest. Asst by Other FOs:

---=---------
UCO GRCXJP II
UCOOTHER
NCAVC/VICAP
CRIM/NS INTEL
CRIS NEGFED
CRIS NEGLOC
ERT ASST
Squad
==---
C15
Used, but did not help

Mel
Mini~lly
Helped, Substantially
Absolutely Essential
Task
Force
. -=-- =
b6
b7E
FT. MONNRCSC
FOR LANG ASST
NON FBI lAB EX
VICTWITN COOR
BUTTE lTC
TEL TOLL
"=,:-:o.:-:.o:.,c-- ._._._.- ---~------=-=-
lnfo~tion
-.-.-..-.. -=--=-------=---- =----====-===-~------==--~=-=-- ....-. .._.-.-.-._._.-.-.-. --=-===~--==--=- .:;._.:.-----.-._._.
is for Federal, Loeal, or International (F/L/1)

Serial Number of lnfonmatlon
Title
-==-
18
Section
_._._
1956H
... ..-.
Counts
._.-.:_:.-
..
=-~-.= .-.:.---.~ --= -.--.==:.-.= -.-.--==-=.--=----.=----.-~-.-. ---:-=.:-=.-=-.---==-_.-. --:- -=--.-..-.-..-~-=.--.-._.=--. ==-...-.._.._.--~=---== =-==-~-.--.- .-.-.-._.==.-.-.=.
Accomplishment Narrative
== .-_.-= -=--=-- - .. =
SENSITIVE / UNCLASSIFIED
c)gJfl-t-A . . Jqct'155
~
--5/P
.
.
,
..
''
'
l.
'
f
,I
,..
'.
--
--
- ---
---
'
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_...,
~(Rev.lo-6-95)
-1-FEDERAL BUREAU OF INVESTIGATION
oa:o or transcriptioa
o9Ll~Ll292
Source, who is .7"in a position to .testify, provided the

information:
foll~wing
I wht"\
;~ invnluo~ .;"' .... -~- ..... f'r-~,,~_, called the

I ~t"'11't"r"O
b6
LA~~~
,.
iG-v
ll'lvestigation on
'
3/29/1999
"~ .,b81H-LA-1997s'l
by
\I
at
Los Angeles, CA
~ Date dictated
~ tele:Qhonic-alli!:l
9Lt3Lt999
SA Martha Sipos
'Ibis doc\lment ctains t~eithet recOD:II:nendations ri.or concl~sions

'it a.n4 its contCJ;rts ue_ not to be distributed outside y~r agency.
-----
or the FBI.
U is the property of the FBI &lid is loaned to yO\lt agency;
3 2-A qq, t-J('d _
\A/
--
......
bl~ft+- (...?{-1'19'J5S.~$)~
,.
/
'
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'
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'
'
'
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:
I
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,...
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-
--
:
-
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.......
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------
F0~$1 $ (-.:f~~ $-4$4)

1 Lv-1 ~ ~rvl$0( approval
IIJ.''.,.._"'".. 'I
Bankruplcy Fraud
~-/l/H-LA 77f-t '11 /
I
'I
Stat A~ SOC.~. NO.
......
~.
I c
~........
/.S
1$Ut'/ fiSC
AssiSting~ Soc, See, No, X
TaskFotce
t.
Assi$t~
Name:
Agencies x
t. /~.$
2.
'"
. .
. .
~Federal
O~natiOnal
lOcal
Information Date:
lB.
L.oeatel ArrKt
ne:~
Fot 6F,
-0
; .......
G.
Locate Date:
Svbiect Resisted Arr$$1
Subj~ Arrested WM Armed
.....
D.
e ..-.. .....
~Neg f..:l.
-.;
#-:
,,...,..
- -~
~-
twatTean\
MI.ITC
I'
vid~
ech.Nfi,~
~vITC
11111--W
none
roc
InTO
Local
Fed$ral
local
Section
311
?-oJ4
....
--,q~~z,
tf
.........__.
......_ ,....._ X
Amount$
~ ~"'
...."' .....
r e<~~r~
K. Admlnl$lrative Sanction Date:
_.
Subj~ Description Code ----.
I COunts
I
.....
~
0
0
::...
"""""".-----
-~
.Jj
or
Years_~-
1-

CATS I Mandatory
.n_..,,..
t/ IVT1QUn\ 'II
Code_ ~~$
Sentence T y p e : - - -
Restitution Date
In Jail:
Ch$Ck one ot U'l$ lhl'ee:.
Cout1 Ordered
Susp$nded: Y e a r s _ Months_
Pr..,ri<>l"
PrObation: Years.._MonthS_
0
0
0
fH'IeS: $
Do not indicate $ valu$ in SectiOn D
--
Code-~$
PELP Date:
Code- ~Amount $
.n
Released by:
--
Terrorist
Ot~
~ F~ure Criminal
ANu 11!!Jll ~
v~'"'""""'v-...
Numbet of Hostage$:
A$$$t forfeiture, Administtawe
~ ForfeiWfe Civil Judicial
M. Acquittal/ Disml$$al/ Pretrial Diversion
I. Disruptlon/Dismantrem~nt:
rn~o.:
Years-MonthS_
OISmafltlement ~:
DISmissal Qat$:
Completion of FD-515a Side 2 Mandatory
Pretrial Drversion Oate:
Child Located Date:
IN.
Subleet lnf
'exeludlno Seetlon D lReeoverv/PELP\. Seetlon E lHostaoe\. Section I and Section L.)

""ial SecuritY No. (I available) _]
I ruce I Sex
' lRetwU.""" for all "'
..,..,.~,..,.o;-.
l~
1-w
~
r.;....,.. ,.,., e-n.~ "'
..,,,..,. ~ .,;,
~~e
~ (AOC), t~han Ot"Qal'lizod Crime (IOC), 1'Wss<aniasl$rl'l (I.H'~I'I. Catibbeal'l, or N<Qerian Oroanczod CrH"M GroUI)
.,_
Sut>re1 reral$d tO an OC/Or'~ oroaruzation, a VCMO ProoraM Na1~1 Ga~ Sttat~y tar0$1 grO<.IJ), Of a VCMO PrograM Natonal PriOl'ty lntiaw -~rot groUI)
CofYiplel$ f'O-S1Sa. Side 1 Blocks A.C only.
Serial No. of FD-515
X Add<tiOMI itlfOrl'l'lati1'1 fftay t>t ad.,td t>y atuel'lillO anotr..r form or a plal'l shttl of paptr ror addtiOflal eW<tS
Set COdts 01'1 rtvtrst side .
Re~ures that an expranatOI'I be auae~ and ~dtd No ISRAA lor re<:Ovtry ovtr $11'1'1 and PElP over $51'1'1
.1
'
i L-
c'7TC'
-~
Debarment
Injunction
....
~-coo;-,
.I y
Al$0 Complete "Section G'
Judicial Outcome . . - _
OM~.
rJlf'/
I~
International
IOH
. ,.
International
n 'Trl<>.l
_L .-4;.-;.,, n;..ffi,.....
I~
"'""""' -
l;earcllwarra
0(
li'
.....
~s Intel Asst
,..,
Tit!$
1'"'1
Recovery Date:
lr:
VICtWitn COot
(Fed$ral only)
itt-.AVC/VICAF
u.s. Code VIolation
Summons Date:
1'"'1
Non ftll Lab x
ReQuired for Sections A, B. F, and J
Arrest Date:
c.
en Reoster:
l>t.nr, Ccvet.
G. H-lncl~ Ar;ertcy Code
OFetony
n """"''
Svbj~ Priority:
MPI<><>
..,
fOt. uno Asst
....
SuhiAd ~riotion Coda~
u~2
Indictment Date: _
~-Groupll
J. CIVIl Rico Matters Date:
OF<efal
IAT
fl Mon. NRCS(
...,. ....
Conviction Date:
Check if Civil Ri0 Con'lplalnt
IAT
IICO. Group I
ilco Nat Back
Conviction
Complaint Date:
r~
olygtaph
jeoa!$ Assl.
.
F.
M...,..
1$Ut'/T, Ill
. ..,.
I Name:
A.
IAT
l,ab. Oiv:-ex;
l,ab. f'.etd Su
IU'crafl As$t.
.... ,,._..
Ass!. FO(s) - - .- C,
... .,,..
~T
toMoutet
~,~
A, B.
'V
Stat Aoef'lt Name
...,.. 0...
1if) 1if'l...
1/~./ff ~
Date Loaded
_( V1
Data Loadet's lnl'tial$
lnve$tlgatlve A$$1$lane or Technlq~ Uud

3 Helped, Slbslatlliafty
t~. but dd noc help
2 -Helped, minimally
4 Absolutely e$SWial
~.v ~ .h L.v-_, A<...Jd -t.v "'"""' fO 1..1 !Nfu'o""IA A 8 C 0 fot
fO
"' Al'laly$1
~ (J F\blic OffiCials 0
Date Prepared
Oil
CotnpiAet F~Abuse
1-
Aeeompll$hment Report
mplishment must be reported and loaded into IS

from date of accompli$hl'n$nt)
- -
F~e NUI'I'lbef
Drugs
AFuoitive
<~~~~r;;;;;
~ltl.r$ Asset$
FI>51Sa (Rev. 10..196)

J/'1
""'
Supplemental Page to the Accomplishment Report (FD-515)
2.
E.
~us/ness
C) Member
Other NonLCN OC G
C) Associate (ASO;
Influenced/Affected (If applicable) Indicate below 11 th.e subject's crimtnal activity influenced or affected a particular trade o:
Toxic Waste (TW)
Buifd109 Trades (BT)
Entertainment (ET)
-rrucking/Trans (TT)
0 Garment (GR)
0 Carting (CR)
0_ Meat/Poultry/Fish (MT)
0 Vending (VN)
.-rE._Shie-J!J:!~SH) ..
-~her(OT)Speci1y p ( __.. ~..1Mj
Hotel/Restaurant (HR) .
Name of companysubjectcoMectedwith _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.......,_____________
F.
Elected/Appointed Public Officials Comple~e 11 subject was a publiC offtCtal at time of indictment and/or eonviction. lnd.cate one frorr
each category.
Level 0 Federal (FO) 0 State (ST) 0 local (LO)
Branch 0 Executive (EX) 0 Legislative (LE). 0 Judicial (JO)
Position!Ttle:
Governor (GV)
G.
Mayor (MY)
County Comm (CC)
0 House of Rep/
City
U. Governor (LG)
Othef(OT). speci1y ...~---------------
Q Senator/Staff (SE)
Staff(HR)
Prosecutor (PR)
Law Enforcement
Officer (LE)
Union Members or Officials If the subject was~ Umon member or off ICtal at the tnne of indictment and/or conviction, ind~eate the hl.ghes
posttion the subj.ect held/holds in the Umon and the Union's name.
:M:;:;--------
Name of Union ~-.:_;,_.. . . . . .,.. ~~~~....

~-- ---~-_;-....."';_ _ _ _., _____,.___,--~-=~- -----'"""'.~!
Union Aff1hation:
TeamSters
0
0
EmPloyee
Ottier, -spec1fy -,..,,__ _, ,____ _
, ... _ , , ,
level
International
POSitiOn:
w Pres (PR)
0
0
0
Conf.erenre
Council
Sec/Treas (ST)
Ex Brd Memb (EB)
laborers
international
.longshoremans
Association
Local Local No. +---~~~
0
0
0
Repr (RP)
Orgu (OR)
Sus Agt (BA)
Bus Mgr (BM)
Other (OT), spe<;ily ~- -~ ~ ,_.,._.~~ ~... ----=~~-"""'__,_,
.0 VICe Pres (VP)

t:J Tres (TR)
Q
C) Hotel and Restauran~
Side 1
0
0
FinSec(FS)
Rec Sec (RS)
Q Off Mgr (OM)
-+-- _. . ,_ .... _, ......

0
0
0
Cterk (CL)
Shop Stew (SS)
Memb(ME)
.0 Trustee (TI)
Case Number: 28HflA199755
Squad
Ta$k Foree
-~-.
Forfeiture Assets
used, but did not- help
b7C
ERT ASST
BUTTEITC
SAVANNAK JTC
POCIJRCSC
=-
Indictment- b for FederaL,
. . -..-.
--=-----------------------.r_ -------------.-.c._...~--------o--- ~---.-.~oc~L.
or InternationaL (f/L/1) ...
._'fi:.w-.--~------~---~--. .-..--_~--------=---------"----..---.._.-.:)~=--- -~------- ------ ---=- ....._.
u. s.
....................................
Code VioLation(s)
Form F0.5t5a Side 2:

Investigative Efforts ~/A OR NONE
Seope N/A OR NONE
Titte
.... ....
section
Counts
--_.--_
_.-.-.--_._.::;.-.
tli;!tl--_...-.-...
18
18
18
18
371
1344
2314
1957
-.-_-------.: ::.-.. --.. - -. -==.-.- _- _. .- .-.-._. =-.--_.--.-.--_. =.-.=.-._.. -:::-::--..--_. -=-.,..-.-- _...- _..-. -...-- _.- _.- _- - _.--~---- -.;:..- .::..-.-:...._....--.-.-- .-..._.-...-.-. =--- =-7..-.J-:- =----=== =------.---== .
=.-
Influenced/Affected:
Subject's CriminaL Aetfvity :

If Othe-r, Specify :
Susfne$$
If NONLCN Member or AS$ociate (M/A)D

Name of NONlCN Criminal G~
Name of Company Subject Conneeted with:
If la Cosa Nostra (LCN) Member or Asso (M/A):

Name of lCN Organized Cdme Group (OCG)
Position In lCN OCG ,
Name of union:
union Affiliation:
If Other, Specify:
leveL of Union.
If locaL, Give Number:
If Other, Specify :
Elected/Appointed PubLic OfficiaL Position:

./
Olf? ll+ -L-7\- :\~7]5b '-5_3.
'
'
V'-""
j
;
;
'
~"w
'
'"
--
,_,. ..
.
I''
------------
'
. ~ f0-(15 (t.~~4-$$)
'
~ ;--;~,..,..:;;:;;.,,~.....,, ~ppn;~v
~ishrnent
involve$:
(check an lhat apply)
01\Jg$
A Fugitive
.....
7'
I
/'I
lr:: ...c.-."'
c-.... 4""""' r..r..........
ISib Invest Asst bv FO ls\
I
I
'~
A$$i$t'11'19 Aoencle$
1~.
Name:
12.
/D.C:.
I~
! '
A.
'
local
Complaint Date:
..
F.
e.
&.bjec:t Priority:
0 lnferna(IOtlaf
B 0 C
A 0
0
D.
federal
..
'I
lOcal
Local
lsrs Neg. fed.

Isis NJ , local
SOOA$$l
T Asst.
Sw~Teartl
IMlTC
IT...-f<> 4-.&,..
,JT~
1.....
.\AJ~,..
..........
~ "-~!-
OP!ea
or
() Trial
"'
__..._ Judicial District -
.~11
.J3'i'f
.v~,.,.,.
UN!fh<t
T~
l$00th:
0
0 Oebar~
0 tn;unCtion
$u$pel'l$ion
'
._.._ ___
..... -
I Count$
.Stion
K. Admltllstrative Sanetlon Date:

,('.i'\t'!do
~.....:
e, F. and J
'
~ -----'
_.....
Jvdieia!O.~-
..
b
lb
b E
Permanen~
or
L. As_set Seizure Date:

Auet Forfeiture Date:
Sentence-Type: _
In Jail:
..
.... ~~
'"
H.: Sentence Date:
_-
'I
I"'
CMeJ< one of th$ h'ee:
,0
Years~MonthS....._
Ass$t fOI'f@Jre Aclmiriisttawe
0 Assel F~e Civil Judiciat
Month$~
SIJspended: Years
Years_ Month$-
'.1.
1./_~v
Assel Forf$iture - U'll'rllnal

00 not indicate $ value in Section 0
Probation: Years---:-~-
Pretrial~
Af'nl'dll'lt ~
International
n ~Ordeted
COde
..
Other CMJ Matters Date:
<->
n......
F'll'l$$: $
PELPOate:
'
Al$o Complet$ "section G"
Wernational
nM~.
l~
Code.- AlnCAn '$

E.
Seard\W~
J. CMI Rico Matters Date:
t'K
'
Show MoneY
Ot
-'~
lOcal
Rutitutlon Oate:
- - - ---0
...._
,,..
T41e
Code_ ./~ $
. Code- ./ Alrrrni $
(Fedetaf Ol'lfy)
Recovery/Restltutlon/PELP X
0
vv::t-Wr'ltiCOOI
Rp..ited tot Section$ A

'
Subjec:t Arrested was Armed
Federal
~VC/VlC#
lrrvNs lr'rlel Ass
nFelOtlv
s~:
I C. . Summons Date:
Photo cover.
Polygraph
G. U.S. Code VIolation
Arr"tDate:
0 &.bjec:t R$$i$ted Arre$l
Nol'l fat tat> Ex
ISIJttT.
IAt
Subje(;t O$$Cf~ion Code~---.

. For 6F, G, H-lnoiV<:Ie A~ Code
Loeate Date:
F01. 0ng As$l
~NalSack,
Convtetion Date:
lOcal
~.Gtoupa
Pen~rsl$tl
~no.f~ek:ISc
0Fecl$tal
Locate/ Atre$t
0Fecl$tal
lab. Foeld Sus
ConvkuOfl
International
?/ ~'J./ 9 9
ltidietment Date:
irera"As$t
1$1,11'/FISC
'I
Information Date:
IAT
Ft Mon. NRC$(
ng.T~Ex
'
~Gtupl
~ISAsst
"vlAD;..,.;;u,
~ If ~IVU HICO (;O(I'lplaint
'
.J
..

jirFecletal
.C/~
,y
,. . "'
"""""""' 'II ,.,. ~ '""""' .,.,... ......
Tast<Fotce
....
IAT,
lab. Oiv. Ex31
~Mon.
lti.Maly$t
~t
~~ns(s)_
- - -j
A. e. c. o
"
fOf Sub. .-west. Assi$l by Ofhet fO (s) ~ A.S,C,O rot ~ng FO
IAt
-~
:;,
.., u-'"""' _,,..,.,...,.
~ Fraud/At:A.Jse
11~1/'11
O$Prepared
oateLoaceo
Investigative A$$1$unU 0t Teehnl(;ue Used

3 Helped. sueslal'ltiany
1-Usec:l. but did not help
'U
0
Corruption d Pl.bfiC O!fiCial$ 0
~~ ................ -ff_f/
... <'.v. <'.v. ..
--
----
.I ;;.3//1- LA--?x /
--------
'Aecompll$hment Report.
mplishment must be r$ported and loaded-~ IS
F dat$ of accompl$1'ln'\$nt)
FileNumbef
ItsaniQ\Ip!Cy t-rauo
----
'
./ Ar:AJrr. $

Rel~by: QTerroti$t Q
NUf'nbet of Hostage$:
M. Acquittal/ Oi$ml$$al/ Pretrial Diversion ,
n;,..,
. Acquiltal Date:
Olsruptiol'l Oate:
Othet
Oi$rl'u$$al Oate:
Qi$mantfe~ Date:
Pretrial 01version Date:
COmpl~ of FD-515a Sid$ 2 Mandatory
..
Child Located Date:
N.
SubJeetlnformatlon (Required for au Sections excluding Seetlon D (Reeovery/PELP), Section E (Hostage), Seetlon I, and SectiOn L.)
..
I Race f Sex
IcC
lw IM
11-l!..
~":"""'_.....,
__ ,_................
:w;
"'"'"'~"':"'/o-"
''!"
l ...... , ... l""'lo
Cotnpl~ f0-$15a, Srde, Block$ AE tnandalOty,f-Has apptoptl&le.

Svb)et r~raWJto an OC/Or~~g Organization.& VCMOPr~aM National Gaf>Q Stta~gy Urget grOo.tp,
Ceonlpl~ f0-$1 Sa, Srde , BlockS A. only,
~~
... ..,....... ....... ....., .........
.......
"II'
...... , "'"" (of
,,..,
~J
,r.,, .....
,.
eor & VCMO Pr~am Nalionat Prlf'lf)' INW.IIVt wot group
X Addri!Oflat intOl'~J;~atlOn tttay b ac:Jc:Jed by &ttael\itlg aneotMt 'trlft o a pl&ll\ sn.et ot papet fOt' aCJCIIt~l entrrs.
, See eo<res 0t1 revtrse si<l,

, / RtQlJitU that anexPtan&tifl t> auael'leCI&fld mded If lSRAA tot reeovtty ovtt $11ft aM PElP ovet S_$11\
ser&ar
No. or FD-515 .
'
'
'
:-.uurr-ec"
lndtcted and/or convicted. The completion of Section A.. D ls mandatory.
A.
B. Field Office .-L4- Field Office FileNo. _ _
6_,_..........._...______________________
which resutted tn tM reported
San Jose
2.
E.
Other NonLCN OC
f.Juslness Influenced/Affected (If applicable) lndreate below 1f tM SUbject's cnminal activity influenced or affected a particufar trade ot
(TW)
0 Carting (CR)
0_ Vending (VN)
~her (OT) Specify
8uild1ng Trades (BT)
ShJWng (SH}- ,
0 Trucking/Trans (TT)
.P.&dJ/Cc..~,___ _
0_ Meat!Pouftry/Fish (MT)
X9EP...
Entertainment (ET)
Q_ Garment (GR)
Name ofrompany subject cOnnected with - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
F.
Elected/Appointed Public Officials Complete i1 subiect was a publrc offrefal at time of indiCtment and/or conviction. lndreate one frorr
each category.
level 0 Federal (FO) 0 State (ST) 0 Local (LO)
Branch 0 Executive (EX). 0 legisfative (LE) 0 Judicial (JO)
Position/Ttle:
G.
a Governor (GV)
0
0
Lt. Governor (LG)
Mayor(MY)
County Comm (CC)
Senator/Staff (SE)
House of Rep/
Staff(HR)
Q Judge/Magistrate (JM),
Other (OT). spect1y _ _ _ _ _ _ _ _ _ __..._...__ __
Prosecutor (PR)
Law Enforcemen-t
Officer (LE) ,
Union Members or Officials If tM subject was a Un10n memooror offre1al at the tlllle of indiCtment and/or convretoo. indreate tM h9hes:
posrtiOfl tM sub~ heldlhotds in the Vn100 and the Umon's name.
--iw-----
NameofUntOn ~=--..~~ ,-----

Union Afliltation:
ieamsters
0
0
E:..__,--~tillht.~-"'"~---------~~

0 laborers
Employee
International
Other. spec1fy --"""'"""_ _ _ _ _, -----__-..........._._,...._.,._,__....,._,__
PoSitoo:
Pres(PR)
0 Sec/Treas(ST)
0 Repr(RP)
Vice Pres (VP)
0 Ex Brd Memb (ES) 0 Orgzr (OR)
0 Tres (TR)
0 Bus Agt (SA)
0 Bus Mgr (BM)
.W Other (OT). spec,~y ~ __ ~----~~------.. ----~"-- ~- ~~-
0
C
0
FioSec(FS)
RecSec(RS)
Off M9t (OM)
0 longshoreman$
Association
0
0
0
Clerk (CL)
Shop Stew (SS)
Memb(ME)
Trustee (TT)
Side 1
I
INDICTMENT OCG RELATED **********

09!30t1m
~$e
Ser
Report
Number: Z81KLA199755
No.:
o~te:
09/30/1m
rugs
A fugitive
Comput~
RA
fraud/Abu$e.
lo!Q
forfeiture A$$ets
t15
Sub. Invest. A$St by Other FO$:
3 Helped, Sub$tantially
b7C ,
form FD515a Side 2:

Scope N/A OR NONE
u. s. tode Violation(s)
...................................
Title
Seetion
-----~=
=c~=--
18
18
18
tount$
... ...
_
-.,..;:.
371
1344
656
._---: . . ,-.:-:-::: =-." ::-.f._::.r;. :.-: .-:.W::: -.:.--,_-... .-a:o(:_--._.-. -:.: :::-:.::- .a:: ::.-..:.- :::---=--.- .:;:a:.-.;)!.:,.- --:-.;.-.-._
.)!-: _-:::- .-. - -.-:-
Subject.s trirninal Activity :

If Other, Specify :
BU$tne$$ lnfl~/Affeeted:
If Other, Specify :
If NONLtN Member or A$Sochte (M/A):D

Name of NONLCN tl"iminal Group :
Name of Company Subject COI'lrleeted with:
If la Cos~ Nostra (LCN) Member or A$$0 (M/A):

Posh ion In lCN OCG , ,
Name of Union:
Union Afflli~tlon:
If Other, Specify:
level of Union
Jf local, Give Number.:
Eleeted/Appointed Public
If Other, Specify, :
Offiei~l
Po$ition:
-""=--:::-:-:-:..::-::_::: -
__.,;I
A .
(lf 11-J -1\ -lqCJ7~- ~~
-~
'
'
'
i
~
'
,.
..
~
~ ~~ !tl ...
..
e
-
-
..
~~:=!: -~"~' ~ppt"ov

~
[Asst. FO(s) - ,_. "- _

A, B, C, 0
........
[1,
I~
. x
12.
'
r ...
A.

0 Local
NF~al
Conviction
F.
Chek ll' CiVil RICO vor, ....,.... "
..,.,. , .......... Date:

Subje:ct O$$tiption Code:-_ (,____),
B.
'
local
0 International
0C
ArrutDate: - - - - - - - - Subject Au~ Arie$t

0 Subject Arrested was Arm!
i'
Q.
F~al
,;,
..
F~al
.n . o.
local
T~
Code- .,~.
Code----
I ij 'l_'t_
1f
Inter~
;.-g1<~
,,1 s-v
Suspet'l$lon
COUI'ItS
I.
lnjunetlon
0. Pretrial 01version
Probation:
PELP Date:-~~------
Code_
., ~-s
E. 'Hostage(s) ReleaSed Date:.""""!'"_ _ __

Relea$$d by: 0 Terrori$t Q Other
~t~H~-----------
Chlkf Located Date:
,"
"''
Fine$:
Years_ Months_
,_....
~.,...
Permanent
or
Years_ Mona'ls--...
L. Asset Seizure Date:--~----:Asset Forfeiture Date: _ _.._ _ __
$---~------""'
...
"'""" ...
Check 01'1$ ~ th$ U'lre$:
'0 As$$t F<:>rleltur" Admn'llsttaW.

Q A$$et F~e CivU Judicial
0 ASSet ""- .. cril'l'linal

Oo not indicate $ va~ in S:tJon 0
OlsruptiOnOate: _ _ _ _ _ _ __
Acquiftal Date: _ _ _ __...._ __
Oi$~0ate:~----
COmpletJOn ~ F0-51 Sid$ 2 Mandatory
Pretrial ONei'slon Date: _ _ _.._._ _
sa
I~ fM
Ad<ltoOMI Wor~~ ~nay l>t a<l<lt<l by attatl'lifl9 antMt torm ot a plall'l sl'lttl of ~aptr ror a<JdliOt~alti'IV ..s.
s.. eo<Jes ol'l reverse si(lt.
Oismi$$31 Oate:--~------
, ,:""::::.~).._Section E (li
';Section I, and ~tlon L)
J ruce f Sex oataofBII'!h l SocialSecufttYNo. (If
7E
I
I
H. Sentence Date: _ _ _ _ _ _ __
.n Cc:.urt ercsered
. t'.N!<>
Type:
Senteo::e Type:--___:..
11'1 JaH:
.Years~ Month$...;.._
Suspended: Years_ MOC'IU'IS.
. -
~-~~$
'
_b6
...,
$ _ _ _ __
Restitution O'!:a!'!t~e:...;;._..-_ _ _ _~
./~
.__,. - X
.v.
~-
~ ...,1..,... "'
. 31l
.. r
$----
Q Trial
Section
II
1 ~-
At'N"olf'l!~
(Federal only)
Local
'
-
Judicial Outcome- -
G. U.S. Code v IQWUIQn

Required for SectiOn$ A. B. F. and J
RecoveryiRestltutloniPELP X
.Judgrn$1'11 _ _ _ -
Judicial Oi$trlet: - - - -
Staw. _
Date:
Othet CivU Matters Date:
'
t------~--------"1 K. AdmlnlstratrveSanetlon Date:----
c.
Also Complete "Seot'l G"
JnternaW\al
or
or
Fe!onv
0 Plea
F~al
Subject Priority:
Locate Date:
Local
For 6F, G. H-lnclude Agtey Code
locate/ Arrut
F$deral
.'
J. CMI Rico Matters D a t e : - - - - - -
Information Date:
Indictment Date:. :~q~-r.'2;-~2-/_-h,~~q~-
~lTC
JnWna(IOI'Ial ,
:Date:
, ,
----
'!
1
~~------~J
serial
No. of F0-515
'
..
This supplememal page iS required w1th the FD-515 reporting an lndict.ment anelor !X)f)Vtction of a subject of an
case. A separate page I~
required for each subfr;lct ind1't;ted and/or convicted. The compfelion of Section A D is mandatory. The other sectiori$ shoufd be compfetec
when applicable.
B. Field Office
:t,.fr:...::
~-----------------------------~-----------------------
Building Trades (BT)

MeaVPoultry/FiSh (MT)
Sl'\tt",.,ll'lrl
Entertainment (ET)
Trucking/Trans (TT)
0 Garment(GR)
(SH)
HoteVRestaurant(HR)
Name of company S:Ubiectconnected w i t h - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
F.
Elected/Appointed Public Officials Compfet.e if wt>ject was a public otfteial a~ ttme of iodtetment $d/or conviction. tndic:ate one frorr
each ~'<>'"'""'"'' 1
Position/Title:
Governor (GV)
C) Mayor(MY)
City
0 House of Rep/
Lt. Governor (LG)
Senator/Staff (SE)
Other(OT),Spect1y , _ - - - - - - - - - - - - -
County Comm (CC)
,r{,o,o.!M,,..;.~tr"'t"'
(JM)
Prosecutor (PA)
Law Enforcemen.t
Offteer (LE)
position the sub~ct MldlhOtes In the Unoo and the Union's name.
Name of Union
0
0
Teamsters

Employee
Other, spectfy ~=-<-_ _ _,.._,_
_ , . . . . . . "'.
PO$ition:
Pres(PR)
Vice Pres (VP)
Other (OT), spec,fy '"'"
Longshoremans
Association
-~---
tJ
0
0
laborers
International
-+ .,.....~_,_
~..-....---"~--
Trustee (TT)
,___...,.._
Side 1
f'SVOO..
INDICTMENT OCG RELATED **********

SENSITIVE I UNClASSIFIED
cas~
Number: 'i81KLA199755
~l No.:
RA
Task fotce
t1S
forfeiture Assets
1 lJsed,-but did not help
Sib. Invest. As:st by Other Fos:

Investigative
Squad
Msist~e
3 Helped, 'Sub$tantially
or feehnique Use<;!
b7C
Indictment is for federal,
l_~al,
--~-~-~-=.= --====-.-. =.-.-.-.--:._._.--=-. ~--=-=---= ~=---.-.--=.--==.-.:-_..;:.. -. -"'===.-..:.;_-:__.:.-===-~~~.-. .-..--=
= . _.--=-
=--.:;_.-.:_ ~-
or 'International (f/L/I) L~---..J
.....................................
U. s. Code Violation($)
form F0.5\5a Side 2_:

Subj~t's Role -N/A OR NONE
-Soope N/A OR NONE
ritle
..-.---=
\8
18
18
18
s~tion
..,._-.-.-.._._.
Count_s
---~=-:--
.371
1344
2314
W56
==----.u._-.:---:..-..-.:,.-=-.JA====-===. .-. ==-=----.-_.:.:a_::;.=---=..-=~---.-.-.-._.-.-.:=----.-.:.-.-.-..:.-.-.-."d---====-====-==-====JM=-----==---=-:.---. -==Y._==--=~--==----Y-_:-=--==

Subjec:t'$ Criminal Ac:tivity
Xf Other, Spec:ify ,
jl
L_____j
If NONL.CN Member or Associate ( M / A ) D

Name of NONLCN,Criminal Group
If la Co$a Nostra (LCN) Member or A$$0 (M/A):
Name of lCN Organized Crime Group <OCG>
PO$ition in L.(:N ocG . . . . . . . . . . . . . . . . . . :
Name of Union:
Union Affiliation:
If Other, Specify:
L_evet of Union
If Local, Give Nl.lllber:
BU$ine Jnfl~eWAffectca:
If Other, Spe~ify :
Name of Company Subject
C~ted
with-:
Elected/Appointed Public Offic:ial Position:

..
-
I
~{?JIJ ~<-A
...... ......
.-
- \ 4'1'155--'5$
;
-~
'
'
'
.. '
.<
'
...
...
'
'
'
'
''
'
'
'
.,._ '.r
~
----
--
--
'
'
,I,
f/
.;~
i~k*~~~
IAFug."Wt
119
~'lUI""~""
rAs$t. t-<xs> ~ -~ - --:::,...,
D,
Name
~
I
..
;:rig. Fi$ld Si:i

i'ng. Tapt Ex
~~
Name:
Q(Feoera~
Olocal
F l:FH '7 /
....
f'"l
Olnter~
Local
D.
"~
~Sinlel
~w~
r-.noo:i<tN..n ,J'Nf
h7r
ShoW Money
~$Neg. lOcal
b7E
SOOAss!
~AT Ass!.
nf/ON fnfo
Phone ToO A$
J.
c::.
.,
Qn.....,, ___
T(le
0 local
,..
1"'1'
Of
.Judgme:nl..,.......,.. ~ --- .--...

I
..ludicial ('}, ..~

~~
TriaJ
....
~----
...
"""''"'OY"-.,.. ..,,
-.:
,.,.A..,
rr.
'
1tl~"1
Permanent
Of
0 Injunction
. t
~
I.'J.S{,
,Yeats__.. MonO'lS--='
L. . Asset Setzure Date:
1\~h"""'"'w'~
H. Sentence Date:
~Type:
. ,t
lef~Qth:
n '"
'
'.
CATS II Mandatory
_
Check 01'1$ or h
_...__
'
;M~:---
;tt\~11:
PretriaJ Oiversion
A$$et Forf~re CND Jvdiiat
A$$et Forle~e Crirninal
Oo not ind'ICate $ valu$ in Section 0
Fin$$:$
~$
thr~:
0 ASSet forfeaute AdminiSttative
'
Years
Suspenc!ed: Years_ Month$_
Proba1ion: Years_..._ MonthS---.
Courl Ordered
.Code
'~"
l'i.
raf/1.
'
~ $
IICouna
311
Months
Suspension; Years
~-
Is>-
'
.~
""~-
Section
.v
n ....
0
0
Also w , ...-~ '~101'1 G"
Jud'ICial Oist.rlct:
Stal$: -
Summons Date:
'
Matters Date:.
Type;
U)Caf
PoeWRCSC
() ' Su$pen$lon
'
.,.
...., ...........
'"""
(Federal only) .
r-eoeraf
Ex ,
....,.
Required for Sections A. B. F. and J
Code_ ,/Artlt:JcJrt..
'
f'IC$-WitflCoot~
Arrest Date:
Cod$.--- ./
-~on f8ll.ab
NCAVC/VtCAF
ns nc
Recovery Date:
fJCO -~~13af<_
0 Sublect Resisted Arrest

0 Subject Atr$$led was Armed
~~RegiS!$~'$
.G. U.S. Code 'v IQI<IliQfl
O'feclerat.
Lang As$1,
Photo Covet.
Sublect 0$$CI'iJXin Cod$:--- (___.._)
Locate Date:
c.
~Of.
t=N I'>~.~ H.,.ltiNt lt'!A A~ l"..lii'!A
QP!ea
SubiM:f Ptlorirv:
lxx>. Group a
Conviction Date:
Locate/ Arrest
Qfecleral
~Groupl
~F~eldSuo
~-~
OLocat
QFederal
Information Date:
B.
'-*'>.Oiv.Exan'
Complaint Date:
--~"~~~Date:
'
tAt
\Mon.NRCSC
F.
Qa"""'""'""'""'
, Cf'le:ck If Civil Rico COmplaint
'
''!
IAT
....,
:A. ' Complaint /Information /Indictment
'
Mon.
"to:ul'/f'~
Name:
12.
~...-
::onset~
owiTm
1,
\)
.,._..,.,_
IAT
Maly$t
ASSiSting~::;oc. ;:;ec. NO.
TaskForce
...,..,....,....""'"''."'"~
~ifetal'l A$$1.
1 ,-..~r
"
,..... _
..
IAT
U[
~I
oor"' ~...t. oUUd

3 Helped, ~
for Sub. tnvesl Assist. by Olhet FO ($)indiCa~ A.8.C.O for~, .,..,.,..,. ...... .., FO
~in.
sw Ag$nt
1-U$ed. but did not help
Sib .-west Asst by ro ($) ~Q 1

l
I
I
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1
Qa.l$ '""'""""' ~f/:J]/'11
:_"'7t~l~
Oai$Loaded
Data Load$($ Initial$ -""~
;~days from dat$ or accompfi$hm$nt)
Fd$Numbet
I ......, , .....,...... I 01 t"'UOIIC VITIC!al:> U
Ban1wplcy Fraud
IComp~Aer Frauc:VAW$6
...
: n'IU$lbet~;.d~ it
n [Qg/11-1./1 -,~ / TT-7

..:0 I
sw AMrl. Soc..~- No.
IOtuos
'
FOS11'-1Av -~-91\
~ .Muad $Upi""Vi$01' approvat
T(ptu" initial)
'
-- -
PELP Date:
Code- ./ AlrOOnl
'
E.
I.
HO$tage(s) Released Date
ReleaSed by:
Terrorlst
01$(~
OU'lt
.,...,
ChUd LOcated Date:
'
'
,..,..,
...... "''-
..
...
--~- ~-
I for aU_...,...,.,. ........,.,'"'V Section D (R........, ..,.,..
Pt...ttt:<t"
sex
,OM~:
', Section I, and Seetlorl L.)
::~P). Section E
Rae$ I
'
'
Oi$mi$$al Oate:
0~ of Bu'tl'l
Sociat 5eeul'i!yNO. (If
,,A,;1 'J/i;J.,a 1"~' <21J ,f1LJtJ?

'<';P)/.1..4h.
n'J.
I l
II <A-~" ,..
IznOf~JW. rela~ 10 an l~~ian Organized Cr~ (AOC), ftaflan O~aruzed CriMe (IOC), Au$$iai'I/EU!+t'll E~an. ~lbbean. or N1Qet'oall Organized Crii'M Group
. Nan'oe.
I
!.
Cort-.;>lett f0-51 Sa. Side 1 81oekS AE Mal\dafOI'y, F-H as approptl&~
SubJect reta~ 10 an OC/Orug Organization, a VCMO Pr09f~ NattOI'Ial Gang Stta~y wget group. or a VCMO Pt09f~ NatONJ Prtor~y trutiative wg~ OtO<.IP'
COMPI~
SubJect_ .. .,... _....,, (R .,.'
AcQuittal Dal$;
Oal$: .
~()ate;
' Numbt!!t of ',_
IN.
I
M. Acquittal/ Di$m.i$$af I Pretrial Diversion .
Disruption/Oi$mant~ment:
v-
f0-515&, Side 1 81ockS A-(; only.

"":1 .,., .,..,.....,. "'1 ....,.,.,.,,.. .,,.,.,., '"'"' "'' ,.., .,, " .,, ,...,...,, ,,.. "'v'
.-.A
n ... , ..
0#
s.. eo<Jes on reverse $i<le.

.1 Recrwes tl'lat an exptaMtion ee attael'le_d and toade_d tilt 1SRAA rot r.eovery over $111'1 and PlP over $511'1.
I
I
--
-~-
-~-
--
-~--~
--~
..
--
-~
----~
---
-- -
--
-- ---
10+96)
B. Field Office
,.,;;,;~~
San Jose
2.
Other NonLCN OC
Associate
E. Business Influenced/Affected (If applicable) Indicate below if the suosecrs criminal activ1ty influenced or affected a parti.curar trace or
Toxic Waste (TW)
0 Carting (CR)
0 Vending (VN)
BuildtngTrades (BT)
0 Meat/Poultry/Fish (MT)
'R.,. __ tO. Shipping (SH)

,
S"Other(OT)Spectfy ,.~[.t..A&s
Name of company subject connected with
F.
Entertainment (ET)
Trucking/Trans (TT)
-*--. . . . . ...,._,~,....--~-----_,_,-~-~~--------~"""--~~-_,.___,._________----~--------
Elected/Appointed Public Officials Complete tf subjeCt was a publiC offiCial~~ time o1 rndictment and/or convictl01l. IndiCate one froo
:each category.
Level - Q Federal (FO) 0 State (ST) 0 Local (LO)
Branch 0 Executive (EX) 0 Legislative (LE) 0 JudiCial (JO)
POSltiOn!Tttle:
G.
0 Garment (GR)
0 Governor(GV)
Mayor(MY)
Lt. Governor (LG)
County Comm (CC)
Other(OT),spectfy ~~-~""'"' . , .... " ~. __
0
0
Senator/Staff (SE)
House of Rep/
Staff(HR)
Prosecutor (PR)
Law Enforcement
Officer (LE)
Union Members or Officials If the subject was a Unl01l member or off iCtal at the trme of tndr.ctment and/or conviction, tndiCate the htghest
position the subject hel.dlhotds in the Vmon and the Union's name.
Union Afflltation:
T-eamsters
tJ
Q Other, Sp.ec11y
level
!J
0
.;F--,

Employee
longshoremans
Association
.,~., ~-"---~-~~-~-~~-~~~~
International
C:l Conference 0 Counctl 0 LocaiLocatNo.
Position:
.d Sec!Treas (ST)
0 Repr (RP)
Vice Pres (VP)
.0 Ex Brd Memb (EB) 0 Orgzr (OR)
Tres (TR)
0 8us Agt (BA)
0 Bus Mgr (BM)
Other (OT), spec1!y __ ____ -~--~- --~~-=~__,_, _____ _
Q Pres (PR)
.0
0
0
Laborers
International
Side I
0
0
-"--~
o.
-'-""~---- ,-~~--- ~---
Fin Sec (FS)

Rec Sec (RS)
Off Mgr (OM)
0
0
0
-~~~~
Clerk (CL)
Shop Stew (SS)
Mernb(ME)
Trll$tee (n)
****** INDICTMENT OCG RElATED **********

SENSITIVE I UNClASSIFIED
Stat Agent Name

Stat Agent
aL No.:
--=----.-...-.. -.-.
rugs .
A fugitive
RA
HQ
forfeiture A$$et$
Squad
Task force
Ct5
1 U$ed, but- did not help

b7C
. ===~-----. ..-.:------=-=--~----. .::.::_ .-0---- --. ----=-~ =-~-. -.: . : :. -. -. ...-.::=----- -=-===-----__,--=-=-= =----.-.-.-. =---====--~....
Indictment ;, for fedefal, loal, or International Cf/l/1)
u. s. Code Violation($)
Form FDS15a Side 2:

Investigative Effort$ N/A OR NONE
Subject'$ Role N/A OR NONE
Scope. N/A OR NONE
...................................
'Title
Section
----==
==-
18
18
18
18
. -. --==----.--.._.-.--.... =-=--~--=----..-.--=-..~:: .--==-=-=---=-- .-.
CounU
._.._.-.--::.
371
1344
1956
1,957
.Ia: -
-=::..-.-.-.-...-. _...-...-.-.-._...-=--==--.. -._..:.:-..-===.-- =-.-=.-.-.-- -~-~---.. - .--=.-.~-~- -,_-...::..:--=..;:_~-..-.. :-.-
Subject'$ CriminaL Activity :

If Other, Specify. , :
SU$-irle$$ Influenced/Affected:
If Other, Specify :
Jf NONlCN Member or A$$OCiate (M/A):D

Name of NONlCN Criminal ~roup :
Name of Company Subject Connected with:
Jf La Cosa NO$tra (lCN) Member or A$$0 (M/A):

Name of lCN Organized Cr.ime Group COCG)
PO$hlon in LCN 0CG , , . , ,
Name of Union:
Union Affiliation:
If Other, Specify:
Level of Union
If local, Give Number:
Elected/Appointed Public Official Po$-itlon:

11/24/99 lG:o~
. ,. ' .. --
t:AT
..,,~ a"'
..... " ::.7 .":...-..
US AlTORNEY'
OFFICE
,,
.,.,,r--..,. -
~006/006
\.,entraJ JJJ!tnct ol \..awonua
I
I
nited-States. of..Amei=ic~
----:-:---.------------------....:,; .
.Pl~intiff
Sarkis Soghana1ian
, n ~!. .l
WARRANT FOR ARRES-t'..:: .
-"
0:- The United States Marshal and

.. ,
h
1'!....
r A-
- ,.' __ ..1
_ llr'l\atf
~1'1ltll:ltr: nHi,..6r ,
SARKI.S SQGHANAL~AN
YOU ARE HEREBY COMMANDED to arrest---------~=~:-------

(Name) ...
and bring him or her fonhwith to the nearest magistrate judge to answer aln):
Iii Indictment .0 Information 0 Complaiilt
0 Order of poWt
0 Violliion Nctitt
0 Probatbi'Vaolation Petition
:harging him or her with Ctirief description of offense):
--
. -----------
.... ..... .. ---~------ , --:-- , ~- ....., -- ------ ... ______
Conspiracy to
Commit . OffensesAgainst- the United States.
Bank Fraud
.n., -. - - -
-'
- -......... oy Da~.t: Employee
Transpo~tation of Forged Securities
~onspiracy to COIIII:Ilit Money Laundering
or Monetary Instruments'; Engaging in Monetary Transactions in Property

Aiding ~Abetting. Causing an Act to Be D.
~ng
~erived
-
one
from Sppcified Unlawful
Activit
in violation of Title_-1~8.___ _ _ United State's Code, Sectiontsl"! 7l;l344;656:2314;1956(bl

SHt:RAI R CARTER
Na~l$s~ang.unrc:J;7~ .
_, ,.
v
I Y".i7
~nature
o1 1$:SUII"'IJ unaeer
'
L-:
!Ue of
---
t~t;~1'J!bVCe\litt'
1Ssuang~~ 957 : 2
Ca) (2)
. .
Bail Fixed n $ DETENTlON
By
B~lpb
~ft~iCifo
-.o
#*!iristxate
RE'TUAN
1~AND mu oF AJVIEiliTJNG offiC8l
'-~
l~F!~~r.S::
z:-<
,
....._
,
-
....:o7 ' FAX... 213

--S9.a
OU2
US ATTORNEY' OFFICE
~003(006
v.
Case Number:
Zhanno Torosyan
CR 99- 949
YOU ARE HEREBY COMMANDED to arrest
to the nearest magistrate judge to answer e(nJ:
md bring him or her

a lndit\ment
[:] Information
Cl Complaint
:harging him or her with
0 Ordsr of ~0111
0 Violatron Notice
C Pl'llbetion V"IOiarion Pttidoa
of offense):
. .
Theft by Bank Employee
Transpottation of.Forged Securities
Laundering
Laundering of.Monetary Instruments~ - .
Engaging in Monetary 1'ransactions in Pron~r+v
Done
in violation of Title _...1~8_ _ _ _ United State's Code, Section ......T":C~~~~~--~~.-...:~~~
SeDfitAM~ber
22.
- - - - - ---
By, R.al pb
.
ocet10n
}ftAA
- ::!::!::!
~
I
_
,
~6
ns GD9ea:eelco
i4ri:fo'IJ:riacMblf&rist::t:ace
:J
WARRANTFO
..
v.
or her f onhwt'th to the nearest magistrate judge, to an_swer a(n):

md bnng
hm
::harging him or her with (brief description of offense):
Commdt Offenses Against the United States.
Bank Fraud
Theft- by Bank Employee
of Forged Securities
Conspiracy to Commit MOney Laun~ering,
Laundering of Honetaxy Instruments~ - '
flonetaey Transactions in Property Derived
from Sppeified Unlawful
Aiding & Abetting causing an Act- to Be Done
Activit~
.... ~o, ... r~
Sail Fixed .,1. & 250, oob. oo AD
State's Code
. ..
00U006
ee.:
-==--.
... =--:
United
-
States. District_ Court
.....r,,
...
Araik Asatryan
YOU ARE HEREBY COMMANDED to arrest - --------~ARA~~I~K~~AS~A~~TRY~~~K~r--------------. (N8flle)
m:J lmktmenl
tJ lnforma1ion 0 Complaint, 0 Order of ~Cowt
him or her-with (brief description of offense):

-----~ ... - : - .
--_- ...
Conspiracy to Commit Offenses Against the United States.
---
b-------
Bank Praud
Transportation of Forged Securities
Conspiraey.to Co~tMoney.Laundering
Inst.r1:1ments
~gaging
in Monetary ~ransaetions,in Pro~ty Derived from Sppcified Unlawful

Aiding & Abett~ng Causing anAct- to Be Done
s~~ 22, 19gs

8 .,il Fixed at-$
'
-2so,.ooo.oo
M\
toe
..us ATI'O.RNEi"
OFFICE
Q!002!0
v.
Any Authorized United States Officer
..........
-~
and bring him or her fonhwith to the nearest magistr&'te.j~dge"to.'ans:Were(n):
Bank Prattd
Theft by B~k Employee
Conspiracy to Commit Money Laundering

Laundering of .Monetary Instruments~
mngaging in
Aiding & Abetting
Bail Fo:ed n$-__n_ET_E_m-..-...I_o_N....___~---
I'
FD-302 (Rev. 10-.6--9$)
FEDERAL BUREAU OF INVEsTIGATION
Date of tra.nscriptlotl
12/2 7 /19 9 9
Investigation on
,-
12 I 2 2 I 19 9 9
File# 281 H_-I,A-199755-:tJ}-
by~
tt
...;M~l.;;..a;.;;in;.;.;.l.;;..:..'_F;;...;;;;.lo.;;;..;;;.r;;;.id.;;.;.;;.;a_ _ _~--------------
12/27/1999
Date4kttted
.Tb.is docwilent contains neither r~atiolls JlOt ~iotls of the FBI: 'It b the pooperty of che FBI and b loailed ~ your agency:
itand~COiltetltSa.r~not~be4istributedoutsideyouragency.
0 6.REC't):
C-/5 'fJAN
~---
'-
~--~--
-.
---
.News Ol_ipping
Los Angeles
~imes
:pecember 30, 1-999
on
and is accused in
scheme to defraud Los
1t\rigetes financial institution
\~f more than $3 million.
hyM~KEClARY
- '
JIMtSSTAff WltiTEil
\VaS
sentence after his
his' dealings by the Centrallntelli~
Valley.
Assistant U.S. Atty. Susan 'l'arbe bills into
genee
Agency... Richman. his for
Soghanalian
\VaS
born
to
.Armetold the court: "He's a con :man.
mer lawyer, has also confirmed that
nian
parents
in
Turkey
and
grew
up
He's a ,;nastennanipl.llator who ~s
Soghanali4n has been involv~ in
perverted the- American dream.: He in poverty in Beirut, where he later U.s. intelligence activities.
began
an
arms
dealing
career
that
proudly wears the label 'Merchant
Of the current charges, Miami
,;nade him a fortune. For several
of Death.'"
attorney .Oscar R. Arroyave said, x
,years
he
lived
on
Hibiscus
Island
Jn
.Sentenced to Qlh years in prison.
believe there's any c:onnee
.SOghanalian served jl.lSt two yem Miami Beaeh in -a palatial hoxne don't
tion with his past." Asecond hear
while
he
-3.00
his
son,
Gara'bet,
when prosecutors ~ he
ing on Soghanalian's motiOn. to be
be released. Another. of his forrne'r operated an air cargo business at 'freed on bond is set for Wednesday.
.Miaml
International
Airport.
attorneys, Gerald lUchman of West
~i MIAMI-An international arms

fdeaier .nicknamed ''The Merchant
0 Death" ha$ been PJTested hefe 1
~n dwges that- he conspired to
J~e!raw a -~ ..Angeles bank of
jtMrethan$3mUl.i6n.
n=!!!!'!""---------------~~~============::t
' .1 Sarkis SoghaMlian, 70,. was
I. talcen'tntowstody last week and is.
}~ held Withoot bonQ pen<ling
+txtradi.tion to 1..<>$ Angeles to face a
: JQ..(Q\mt federal indictment dwg.t~ h.iro with bank fraud and money
tXa~.
1
,AeCQrding to .'the indictment

federal grand jury
I,os Angeles ln October but
unsealed oilly this week, Soghana .
. and four C-COnspirators. in
stole two blank cheeks' froin
Great Western Bank in Los
l'f\ngel~:s. One of those checks, later
for $3 million, was sent to
:
~ded ,up by a
sn
~~halWi<Ul
in Paris, where he
~~L~ it in a bank, ~ding to'
News Clipping
December 30, 1999

"Arms Dealer Arrested on
281H .. LA-
News Clipping
Los Angeles Times
\
~DAY, DECEBER'30.
1999 . ,
on
ANGELES .1lMES
bills into Leb:mon~$ &~k3

his dealings by the Central Intelli
Assistant U.S. Atty. -~--..:>
. told the c:Ourt: ..He's a eon inari.
' Sogbana.liari .was born to. Arrrie- gence A8eney."Richmail.:his for
. He's a master 11~pulator who has' ' nian parents in 1\lrkey and grew up mer lawyer, has also cOnfirmed that
... '. than $3
perver:ted the Anlerieail c1ream:ae in poverty in Beirut, where he later Soghanalian has been irivolved in
proUdly wears the label 'Meichant began an arms dealing ~ that u.s. intelligence activities. .
ClARY
ofDeath.'"
,
made hiin a fortune. For several
Of the .cu%rent dwges. Miami
{lUES STAff WRITtl
~t.eri<:ed to 61h years in prison. years he lived on_ HibiscuS Island in
attorney Oscar R. Arr9yave Said, "'1
:,MIAMi~An international arms Soghanalian served just two years :Miami Beach in a palatial home. don't, believe there's any ~
dealer rucknamed 'The :Merchant when prosecutors recommended he while he and his son. Garabet, .tion with his past. A second hear;
.of Death"' has been mested here be released. A.nothe: of his former operated an air cargo business at ing on Soghanalian's motion to~
'freed on b;on<1 is Set for Wednesday.
on charges that he conspired to attorneys, Gerald Richman, of We- Miami International Airpo;t.
efraud: a .IM. Anieles bank of
.~~ies financial institUtion.

6f'more
iiy M~KE
triillion.
...~than$3~o~
.
~~----------------------------------------~----------------
: Sarltis SognaM.lian, 70, . was

talteii'into custody last week and is
J;,eing hel{j without b;on<1 pendmg .
~xtradition to L6s Angeles to face a .
JO:-OOunt federal indictment eharg
mg him with bank fraud and money
'laundering. . .
: According t9 the indictment
.handed up by a federal giand jury. ,
In U>S Angeles in
but
unsealed oilly this week; Soghana
lian . and four ~spirators in
1995 stole two blaiik thecks froin
the Great Western 'Bank in 1M
Arigeles. On:e of those e}lecks; later
blade out for $3 milliOn. was sent to
~ian in Paris. ,where he..
~ted i~ in a bank, according to
October
ihe_indictm~t.
'News cl,ipping
~s
Angeles Times
December 30, 1999

"Arms Dealer 'Arrested
281HLA
OVI!.I~U. ~00 3.
'"complicated
,...,A
anns
) u::<Uet,
_._, ""'O'""'.I<U.Ii:IA
~J--"-
- s. an
.~ brokered bilJ.ioM of dollars Worth
~ weapons and munitions~to 'the
~ militia in'I.ebanon. to Ar
~ti.i'ia.during ~Falklands War

~y of those deals were aided or .
.lacitly a,Wmed cy officials of the
::fiXon and Reagan a~t.ions,
~ to the "Nicaraguan . COntras.
"'I.CCOrd.il'lg to
records di.scJosed .in
:Nanoos investigatiOns.
'
: He was pr0seuted here in 1991
:tor conspiring With two former,
~fficials of Hughes HelicOpter Corp.
::?. sm~le 103 combat hellcopters
!lnd two rocket launchers to Iraq
~!ll'irig ~pat ~tion"s war With Iran
-.n 1~83.: $o8hanaiian had a close
Zorkirig relation With Iraq's leader
~dam HusSein and has brokered
:at>Out $1.6 billion in wea,pOns to
. -that nation. .
:. At trial, SotU'iett argued that his
:J..e~rn client haQ been en
'COUraged by Reagan administration
~ffic:iais to arm Iraq during its war
~th Iran. But in a verdict delivered.
:Y.~eeks after the end ofthe Gulf '
;'\Var.-when antHraqi sentiments in,
.:"lhe u.s. ran high, a 12-menl.ber jury
:J;!idn't buy it, ~
'
~
on
'~
1~/29/1999
18:00
10~ 18 F.U: 305 530 7\l'fG .
---- _,...__,- -A'Cto~
t; S
...
O.i
hi$ loDe cueer. tho

shot!. ampt..belliecl SoJ}llll1L
ljc Us mt4 millioc. o( c!ol
IuS
.o11e 1~0 J.eeal 'di$pt.ste U~

bow lllQQ he m.e4e: '
SoJb.ul.alian and his J'OUftSU
brotbtr aque.bbled. in !edUal
cened
'
,.The :three were arresteq pursuant. to a;
tencou~t.federal
I
FBI-IRS investigation .~esulted in.-all three being'indicted on

forged_
sec~rities
and'conspiracy.
sar~is .spgha~aiianl.
:t<i-flfi+-1~.9 16~ -C.07f
Lwi/ot.:>
ease
,Investigation arrested North 'Hollywood residents Araik 'Asatryan,.

32, and his brother, 'Andranik Asat
Both were 'taken into
Service, the LAPD Organized :crime Vice Division, the u.s. Post-al
.Service, and the Cali.fornia Department of justice.
ln~pection
indictment fi_led in Los .Angeles on September 22, i999. The joint

FBI-IRS investigation resulted in all three being indicted.on
b fourth defendant, Sarkis,Soghanali?~' ch~rged i%_1 the same
(Rev'. JO-Ol
b3
b7C
b7E
From:
Approved
CaseiD #: 28lH-LA-l99755
(Pending)
Title:
R4ssian/Eurasian_
oc
arrest ot
Details: On .12/22/99 1 Sogh:analian was arrested as ,h_e entered the

.t_he Miami ~irport a:t:_ri ving f_rom .Pa:t:.is france. Soghanal_i_an was
arrested by INS agents assi_st~d by the ,t~s and psr. He was
ted ,.pursuant to a _fede_ral wa~rant ~ollowing noti_fications by
anP. .. Project -T.ipoff".
I
Soghanalianl
lop~rated,
by SA._I__________.I Soghanall.an wa~ closed on l0/14/~8.
Money
Soghan:alian was
.La:U:nder:1X:9 1 etc....,...--..w...~o~~w...~w~...a.o~......M.llo"-1..1&~~..-...................w.:=:a..w..w.M.--""""'""""'"'------,
were arrested
believed to be
18'1 H -01 -/9 7 7s-:s-'
~t
4Jt_,[00
'
I
--
.:.~
rr
'
To:-
Re:-
Miami
From:-
'
J~::g~fes
_,
281H-LA-.l997SS, -12/29/1.999
This corrununicat-i()n is 'for

tor their assist-P~n('"P.
.-inf.otmat~ion
purposes and to thank Miami
''
'
'
I
'
'}
'
'
.2
.
I
b7C
.LOCATION OF ACTIVITY:-
TYPEOFOPS
ARREST
OTHER
WARRANT INFORMATION:
''
CAUTION-STATEMENT:
..
b6
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'ADDRESS:
'LICENSE#:-
CRIMINAL' HISTORY:
'REASON FOR CAUTION STATEMI;NT (subject specific):- ,
,/(ut'Ylor-J 'JO~ OWPt:JuJt.S
Identify other legal,processootstandi~g to iricl~de official, district and date'issued,a_nd warrant

location:
Other information 'REGARDING SUBJECT (can i~clude such items as possible location of.
~su~ject:ID,of known associates;.and informatio-:- provided ~y informants and other. law
, enforcement agencies. 'P~OVIDE PHOTO IF AVAILABLE
'FOR. LAW, ENFORCEMENT i.JSE ONLY

2.\
_,
.'
.ADDRESS:
STATE::
CRIMINAL HISTORY;
.REASON FOR.CAUTION.STATEMENT (subject ~pe~ific):
Identify other legal process outst~nding to'include official, district and date issued, and.warrant
location::
-
Other, information i~EGARDING'SUBJECT(can include such items as possible' location ()f.subject, ID.of.known as~ociates, (!nd in~C?rination provided by. informants and othe_rlaw
enforcement agencies~ PROVIDE PHOTO IF'AVA_ILAB~E
FOR LAW ENFORCEMENT USE ONLY

.2
...
4.'
'
IN ll:LLI\.:Il:Nvl:; \See
8llaUI~U
-. - .. -. --- ,-- ..,
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'
1.0. personnel directly involved in the operations as well as their general location and activity
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9.
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10.
11.
'
12.
-
OTHER LAW ENFORCEMENT PERSONNEL

1.0. personnel who are not directly involved but may support the overall mission
'
.. '(e.g. mass interviews, evidence technicians, photo specialists, traffic control, etc.)
-'
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OVERALLSUMMARY' OF PRIMAQV Dl
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sl.V\..V~ cvWfJ, 7j~
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A-~,.R-d, Oi'\
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SPECIFIC DUTIES
{"~~:;.;-, ~u:~;n::u ~'c:m:ment~ctmgnow each unit, squad. team ()r indivirl ~'
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.....
:... ........
......... -:- _, . _,
r
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UU.Iw.:fJ'
'
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t-Ut<.IJI.Vr! c:1vr;ORCEMENT USE,ONLY

'
'5
,_
'-
----
..
_(I
e here
common to
the ope'ration, coordination intra-office or with other agencies, danger areas, rehearsals, debriefings, etc)
b7C

.7
..
'
..
ADMINISTRATION AND EQUIPMENT
WEAPONS AND AMMUNITION
9 mm
J
ht'Lw Ao,uN
cho .f.
.A
c;'U/L
t/
, rnP- r
,'
\,;LUI HIN(:i ANU t:UUII"'MENT

'(includes protective gear, identifying clothing, and special equipment, e.g. body armor, pepper spray, flex
cuffs)
Rtu d ...-riJfdlf)J-s
6o~~
_)
IJWOD-/"
I
h("'"'A' ~
I
armor
hri~_Ajl_h'l
A J~ +~J.s
I
vtCt
- m-ot.as
ll'l /J..,ncfJ
f/..flJL-0/
OAJ. uiiJ rM~~.
/IA-fnQ...('/1.....,
CONTROL AND COMMUNICATIONS

PU~T (if
COMMAND
SSA IN CHARGE:-
.LO
used)
~TION
RADIO CHANNEl:
PHONE#
CALL SIGN:-
ON SCENE COMMAND
. LOCATION:
SSA IN CHARGE:
lb6
lb7
lb7E
RADIO CHANNEL
PHONE#:
CALL SIGN:
RADIO COMMUNICATIONS
CHANNEl""
PURPOSE
PVT
CLR
CALL SIGN
TEAM
CHANNEL
'

8
'
-
--
---
--
--
- --
---------
- - - - - - - ------
-------
---
-----------
fot. Lang Asst.
'
[lon fBI Lab Ex
RA
(Asst. FO($) 'A B.
TmForce
A:.
~-
,...
....
'-# - - -
'-#
,..
.. ...... ..
.... .-.
'-#
o Locat
Subject Priority:
B .0 C
Subject Resl$ted Arrest

Subject Arr$$ted was Armed
C. 'SUIM\On$ Date: _____....-....~--
, D.
I
Federal
0 Fed$ral 0 Local 0 ~'

Recover)' Date:_......._ _ _ __
Code---- .!~ $----
Coc:!e- .~~
$----
Restitution D a t e . _ - - - - - - 0 Coutt Or<:l$red

0 Pretrial Oivmion
Amount.$-----
Code.
'l.i,
u.~
or
or
f.
lg
IR'
.:111
I 31./tf
.'J.~Ii.f
____.
Judicial OutcOme_ -
0 ~.
' 0 Trial
K. Administrative Sanetlon Date~
&.bieet Oe$Cription Code - .
Type;
Lerig1:h:
0 ~
b7C
b7E
Debarment
Injunction
Permanent
(
Ye"ar$- Monltl$ _ ,
' 1.. Asset Seizure Date:---~-..;_-

Asset Forfeiture D a t e : - - - - - - -
CATS I Mandatory_~----
H. 'Sentence Date: _ _..__ _ _ __
Check one of the three:
SentenCe Type:_ - -
In Jaft:
Years___..: MOI'lU'IS_
Suspenc~ect Yean~ Monrtls_
Years_Monrl'ls_
F~:$_------M-------
Years
~.
tCf?t.
_ - X
AmOunt$---~'
cooe v KH\IQfl
I~
....,. ..
Other CMI Matters D a t e : - - - - - -
_,-p-
Required for Sections A. B. F. and J

(Fed$ral only)
I Count$
T~
Section
loCal
R~overy/RestltutloniPELP
....,
~--__;;--._ _...__ _ _..._

-----i
ArrestDate: _ _ _ _ _ _ _ __
'-#
Stale:- ..M:Iiciaf Oi$trlct _ __
~~oa~=.---------------
0
.0
J. ClvU Rleo Matters D a t e : - - - - - . <>....-:...... r.
""
for 6F, G. H~ Ag$r'cf Code

QFelony
0 Plea
a ................ ....
'
...
Sl.bjeet ..,.,_....,...... I Code: _ - e 1..__
Locate/ Arrest
OFederat
,... I
Conviction Date: _ _ _ _..__ _
""""""'vou ''""""""'_" .. U
-Information Date:----~~-
.n....... C?//J~/t;. q
B.
~lTC
F. Convletlon
Complaint D a t e : - - - - - - -
eoor ,
1-----...,.
m..rrc
Complaint /Information /lndietment
.........
'R.
rtet-wa~n
.... Y\1' ......
~T Asst.
~2~.----------~ I~
'
~Jsur/ftsc
'12.
i1. jR~
Photo Covet.
l:onsen Mon.
SQuad
.1 Cl S'
C. 0
A$$$t ForfeiM'e Admini$tl'ative
Proba~
A$$et Forfeiture Civl Judicial

0 Asset Forfeiture Criminal
Do not indiCate$ value in ~on D
PELP Date: _ _.._._ _ _ _...;_,_
~:-_:c:;ooe::.==-./=:_:Afr'Q.n:::::.:_.:$=====~
E.
Hostage(s) Released Date-.._ _ _...__

N~
of
0 Terrorist 0 Othef
Hostage$:_______
Relea$$(1 by.
Child LOcated Date:
1. Dlstuptlonl0i$m&ntlernent:
Disn.lptiorl Date:...-.- - - - - - -
Di$mantlemenl Date: _ _ _ _....__

Compl~ of
F0-515a Side 2 Mandatory
M. Acquittal/ Dl$mlssal/ Pr'etrlat DiverSion

Ac:quit.'laf Date: ..-...__ _ _ _ _ __
D~~D~~-~~------------
PrWial Diversion D~e: - - - - - - - -
N. -SUbJect Information (Requited for an SeCtions excluding Section D (Recovery/PELP). S.etlon E (Hostage), Section I. aild Section L.)
for Organized Crime Program (OCP) Matters Only

?is suppfememaJ page is reqvired with the F0-515 reporting an lndictment and/or conviction ol a svbject of an OCP case. A separate page Is
, eqvired fot each subject Indicted and/or convicted. The completion of Section A 0 is mandatory. The othet sections shovld be completed
b6
B. Field Office ,).... fl:
Criminal Activity lnd~eate the primary cnminal activity which resulted in the reported indictment and/or conviction. (Indicate only one
C.
(See Section Eand Gif applicable)

Fif applicable)
D.
Position:
industry:
a Toxic Waste (TW)

a Carting(CR)
0 Vending (VN)
.st9ther(OT) Specify
a BuildinQ Trades (BT)
0 Garment(GR)
0 Trucking/Trans (TT)
~C.#~p..,...--..-.....,-----..-....,-- - - - - -
Nameofcompanysubjectconnectedwith .-................-
F.
a Hotel/Restaurant (HR)
a Entertainment (ET)
0_ MeatiP~ltry/Fish(MT)
0 Shipping (SH)
......- - - - - - - - - - - - - - -.......- . - . . - - - - - - - - -
Electeci/Appolnted Public Officials Comptete 1 subject was a public official at time of indictment and/or conviction. IndiCate one frorr
each category.
_
level 0 Federal (FO) 0 State (ST) 0 Local (LO)
Branch .. 0 Executive (EX) 0 legislative (LE) 0 Judicial (JO)
Position/Title:
a Governor (GV)
0 Mayor(MY)
City
0
0
Senator/Staff (SE)
Lt. Governor (LG)
CountyComm(CC)
House of Rep/
Statf(HR)
Other(OT), specify ,_....,-........_......,..._......,.......,_ _ _ _ _--...,_
Prosecutor (PR) .
Law Enforcement
Officet (LE)
G. Unlon Members or Officials If the subject was a Union membef or offiCial at the time of indiCtment and/or conviction, indicate the hf9hes1
poSition the subject hetd/hotds in the Vn100 and the Union's naf'l'le.
________, ___________________________________________..____.___________._
Name~Union
Union Afftliation:
0 Hotel and Restaurant
Teamsters
0 laborers
Employee
InternatiOnal
Other. spect1y _ _ _ _ _......._ _ _ _ _ _ _ _ __
0
0
level
International
Position:
a Pres (PR)
o_ Tres(TR)
ViCe Pres (VP)
Conference
Sec/Treas (ST)
Council
locallocal
BusAgt(BA)
0 BusMgr(BM)
Other(OT),speci1y - - - - - - - - -
Side 1
Longshorernans
Association
No------------------0
Q_ Repr (RP)
0 Ex Brd Memb (EB) ,0 Orgzr (OR)
Fin Sec (FS)
0 Rec Sec (RS)

0 Off Mgr (OM)
0_ Clerk (Cl)
0 Shop Stew (SS)
Memb(ME)
Trustee (TT)
*********** INDICTMENT OCG RELATED **********
09/30/1999
Aeeom Date.: 09/22/1999
;ertal No.:

_.-.-.._.-
Does Aeeomplishment Involve
swjeet Name
............. .. .
......
Task Foree
- ...... ..
-
HQ
sw. Invest. Asst
C15
Other fOs:
2 Helped, Minimally
3 Helped, SUbstantially
Investigative Assistenee or Technique Used

- a .-. .-.
=_- -..-.
4 Absolutely Essent at
UCOGROUP I
LAS t>IV EXAMS

LAS fiELD SUP
PEN REGISTERS
PHOTO COVERGE
T. MONNRCSC
LANG ASST
FBI LAS EX
CTIJITN COOR
UCO GROUP II
UCOOTHER
b7C
7E
..........-.-. ..-.-.. ... --..... ........-.-...-.- ..... ..-. ............ ...-.-. .. ........................................- .
_
-~.
-:.-
Indictment is for federal, Loeal, or International (f/L/1) ~
form FD515a Side 2:

Sl.bject's Role N/A OR NONE
Seope N/A OR NONE
..Title
..-.
section
18
18
18
18
371
1344
2314
1956
.-......
COU"'ts
,
2
.----.-._.-.--...- -.--.--.-.-. - ._.. .......---.-.-.-.- --.-._,.-.--= . ---....-.-. -._.- _-.--.-.--=. =-.= =-..... - .....-
~
-~
Sl.bject's Crlminal Activfty :

If Other, Specify :
Business Influenced/Affected:
If Other, Specify :
If NONLCN Member or Associate ( M / A ) : D

Name of NONLCN Criminal Group :
Name of Company Sl.bjeet connected with:
If La Cosa Nostra (LCN) Member or Asso (M/A):

Position in LCN OCG . . . . . . . . . . . . . . ..
Name of Union:
~ion
Affiliation:
If Other, Specify:
Level of Union
If Loeal, Give Number:
Elected/Appointed Pwlic Official Position:

-~-
~-
Vehicle License Number and State;
Sex:~Male
------------------------------------
0 Female
Social Security Number: ___________________________________

.HeightiVVeighUHair/Eyes:.______._~_...;.------------Other Identifying Information (Specify):. _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
I
Reason*:
------=--=-~-~-------~~----------~,~.--~---------------
Comments:
A'o 8~o/ --v-J~
*?er OOJ, a reason for the request and a f8e number are mandatory.
...
.,.
'
~
....
-~
--
1\ -~ -~ (plea$e initial)
'<~*"~=r,... -.,tF. u
.....~.
"'l#'oV
Bankruptcy Fraud
~Fraud/Abuse
I f'LVI'I mnn d Plbi'IC OfficialS
IFOifeiU'e Asoots
ISub tnJest Asst by FO (s)
~,
0
0
0
0
0
File Number
..
...
RA
AsSt. FO(s)A, B. C.
.......
...... A
t...
~,...
r,
, x
A.
Local
NQI'I P't)l
H ...................
,Date
!Date
~-
_........
.. ,.,
Locate/ Arrest
-~
~ng.flela~
IShow Money
[soa...sst
[ERT Asst.
ILeOats Asst.
Is;at-ream
Evtd~
ITech.~l
WION Info
IPhone Tol Rec
IBubITC
ls.v-rrc
IPocWRCSC
Code
Local
I
I.
Conviction
Conviction Date:
I Code:
Or
Tit!$
I~
~_,I
1n'llf
I
T(lal
J'JS"J
--~
MiSclemeanOf
J.
o r: ......,. u
State:- Judicial District:
. ,__
f"ll ...
[Y~M~
'
??JI'/
Sentence Date:
lvears~~
.,,.,...
y~{,
J9 (,(,
p~
Sentence type:-_,__._-
lv~':u-.s
Fines:$
K.
AcQuitlal Date
\,
r
Length:
Su$pension
OJniunction
"l
~ ~
For 6F, G, Hlnclude Agency COde
OP!ea
Aroout'l.
(Fedefal only)
Type:
n"-
[$
o.~
n ""'''""'"-"""'
Jb6
b7C
b7E
Subject Description C o d e - - .
u.s. .:."""'
Code ""'"'""''"'
...-:......
Administrative Sanctions Date
Is
Summons Date
G.
D.-o..t~l'"'
0 Federal
0
0
l_Years J Mord!'~J
I
Restitution Date
CoUI1 Ordered
Code
Or
--
W" W"' W"
local
~:$
Arroor4
PELP Date
FelOny
Judicial OIAcome--
i ..
Subject Arrested W8$ Armed
Subiect
Other ClvU Matters Date
Mr;:~:.n .......<>~ n
- -
or
- ;
1;) l.w ltltlJ
CMI Rico Matters Date

/toJst) ........ I~ Section
Olhet
Recovery Date
Code
Subject Ae$isted Arrest
Federal
F.
\.aO
I~ tntet Ass!
"VINiiP'
ICrisis Neg. Fed.

ICrisis_Neg. local
Terrorist
~_,.,..
[NCAVC/VI~
IPhoto eover.
, IDI:I D V
Summons
-'ei'IHegiS!er$
IAT
I;:;earcn YVarta"
Arrest Date
0
0
r:
,...,.. ;:.up
...,__,Jby:
IAT
~1$ut IT. III
Child Located Date .
Locate Date
~~.--.~
Check if Civil Rico COmplaint 0
~r'""'"Y
H.
........
Number of Hostages:
"""
c.
fvv.J \.:IIVUP ..
Complaint Oate
..
B.
o.

Federal
I UJO.
~!sur/fiSC
!2.
IName:
1Ft Mon. NRC:
leno. Tape Ex
Name:
It JR.S
[2.
[l.J99 Group I
.,.,
t.
:.v.
IAT
ILab. 01v. &art
,,._. rVJ""
.-I essential
'"""~""-~r-v
IAT
ConsenMon.
r_;.ts
.Assistina H:H:IS Soc. See. No.
fn.Matyst
l"'fC"all """"
t=
SQuad
I-A
......
FOI':>uQ.It'lYe$t.~JOry
,~~.........,~~I'J
J,~lfYl
th1A,~~_,,_'7/1?0 . '
...44..
Oata loader's Jnif.al$
AssiStance or ............
3Heloed,
t-Used. bul did rd.~:

2 -Helped, tnlnlmally
I (JI.J "11"'r
""
\~:;:i~~~~:";,~'=';;"""" ~rvv
;,~ ~ ' _::i ~ ,._,.....,"';,._"l' -.pproval
Oismi$$al Date
Pretl'ial Olvertlon ~
II
L. SubJect Information (Required for all Sections excluding Section D and E (Recovery/PELP))
~
lA
8 ~=- ~--to
~.;
n;;;,;;;;;,~
1111
~~No.
lt
1
I
"I
IFD-515a,
~- 1
an
Organized Crime (AOC), l'!alia.n "'.'iF'' n ....... Crime (IOC).~...
;-"'INjJ"ik.'~,.:.
-~
t related to an OC/Orug ..,, 'iF''"''""""' or a VCMO
1 relitinO to street
"IJ.M"'"' FD-515a, Side 2
0anoi " ""' ,.,.,.
X Additional Information may be added by aftaehing anothet form Ot a plain sheet of paper fOt additiOnal entries.
See codes on reverse side.
,:
senat No. or FD-515
ARREST
01/07/2000
Serial No.:
Ooe$
....-.-.
............. .. .... Involve
A~~omplishment
Or~s
A~~om
Stat Agent SOC. L - - - - - - . . J
Assisting Joint Ageneles
. ..........-._. .....-.-.. ..
-~
Date.: 12/30/1999
Subj~t
Assisting Agents SOC
Name
....... -=
--- .-......._.... =-
Sankrupt~y
Fraud. .
. ..-. ..... .-..-.-.. ... ...

RA
Corruption of
Publi~
I
Sub. Jnvest. Asst
Officials
"II
_.-
C15
HQ
but did not help
Other FOs:
Substantially
b6
b7C
E
...... ...........-.-....... - .. .. - ...... ... ....... ......_.-......_.-.. .......... - ...-.-...........-.

~._.
,.-
Arrest is for Ftdral, Local, or tnternatfonal'CF/L/1)

Arrest Subject Prlorfty (A/8/C)
Ofd Subject ~eslst (Y/N) ..
was SUbjeet Armed CY/N) :
Title
1S
18
1S
1S
Section
Cunt
-.--.-*
1956
371
1344
-2314
.. ....
4
.....-. =.--_.._-.-.- --=-~--. .-. ~ ....-... -. - .-....-.-.... _...........-. ...............-........ .:a --.-...... - --.-.- -.-.-.-._...- - .-:: ~.-.-
A~~ompltshment
Narrative
.-............ . - ......
=~
1S USC 1344 COUNtS 1
,-L~
62~114.:~7{ . . ~ --~~
~
Ott\
-.
'
'
'
'
'
-.
'
I
'
.
'
''
'
- -.
'
--
,,
,.
'
- --
!
I
~-.
, ...
J
F0-515 (~;..,O.t-~6)
Accomplishment Repor1
(Accompli$hment l'1'lU$l be repotted and loaded into ISRAA
Date Prepared
w~man~ date or""""""''""'""'"'""'""'
~ coi~"'IMiao ~...,..,..
u~ ~:~>Initial$
"'(~k ;;r;:t.;~r
FOe Number
-~
.,. , IN_,
CJ
u
Fraud
.....
,,..
c_-
~~
"""'j.>Mlu 1( UCIUJ ,
'
D.
~GI'OUPI
~-~a
lKx>. Nat. BaCk
Non fBI lab Ex
leonsen Mon.
IEJsvr I FISC
l'hoto Cover.
NcAVCIVI~
~olygra;:tl
~imi'lteiAsst
Itt....-,., m
~w-...
~AT Asst.
I~VlQI~
I ecn. I'Ol:QUIP
l)aV Ill,;
l'l'IOne ron Rec
poe _VVF!CSC_
Hostage(s) Reteased Date
- ..
-
..... T ..-......-.. M
,.._,, M
Check if Civil RicO Complaint 0
Chi1d Located Date
Information Date
~--- ,.,, ;i ReStftution
., ...,...... ..,...: oate
CJ Federal 0
-~
Locate/ Arrest
~federal
COde
Subject Priority;
Locate Date
Arrest Date
Local
F.
..............
QUI.Ij"""'
n....,-11<:\\IUII<ll
c.
Summons
-w -........
Summ<>n$ Date
H.
,.._..._.
- -
--
I.
Conviction
SU$pel'l$ion:
G.
l
I
u.s. Code VIOlations

~
Subject Description Code: - - - (
Fot6F,G,
0
0
Felony
Or
Plea
Or
-'""''' v~"' Agency Code

O
0
J.
Trial
\
-..
State:_ Jvdiciat ~rict:
IJ9S:7 2
L
Subject Information ~~ ,; '
-~
tK 371
MasderneanOI
Oebarl'l'letll
o rvwsT Mon!I'IS .1
Permanent
lniunction
Sentence Date:
K.
I
I

I
......................"'"'"'
Acquit!at Date
Pretrial Daver$ion Date
~~
for all Sections excluding Section D and E (Recovery/PELP))
an~1:~~~
Or~nized
Sex
fhfA f'l Ail'lh
"""""' Sec:liliV-NO. (If
51
(IOC~ ~~~ed 1n' ......

~;~~
';.0-515a, ~~~ 1 5a, .
__""", ,.....,..,
Side 2
Subject related to
Organized Crime (AOC), ttallan
Crime
Subject related to an OCIOrug ..... W"'' -~~w 0t a VCMO Program relating to street gang$
""""''"" ..... """ , ......... , rraay be added by ............ 'lJ anothet form Ot a plain sheet of paper for........,,....., ..J entries.
See code$ on reverse $ide.
Ftne$:$
'/
length:
Suspen$ion
Race
Type:
_Years~~ lv;"-M~ lv~ioba~~
I
I
13'1~
t,s-(,
'1'2 ,J
~
lq f)(;
b6
7C
b7E
0
0
0
~"""...,;~type:
rvooe-_ _
'
(Federal onlY)
Conviction Date: .
~l
Administrative sanctions Date
....
'-
<>UUj"""' ...............
Required for Sections A. B, F, and H
S:At"W::.J t""' li'W"AA 1""1
-l
w~
X.
Amount:$
PELP Date
<Iii
~'-
"'I.IOICial""""""" ' " " - -
[s
"
Other Civil Matters Date
0
0
Subject Arreste(f was Armed
,.
~""I
Amount
Civil Rico Matters Date .
Of
Restitution Date
Court Ordered
Pretrial Diversion.
~"'~
~lTC
A'
Is
~-
r:
-~Jio l'/
-0
w
0 lnlema!ionat
0A 0B 0C
LOcal
_r.
~Asst.
~at Team
Recovery Date
B.
lleoats Asst.
riflf.,W'WO
.....
""'
IAT
~Oav.Exano
j.at).F!EIIdSul)
.....
IEng. Tape Ex
f-
.....
"
tfO
IAT
~en Register$
[')
"
ft. Mon. NRCSC

FOt. LAM Asst.
NaiTI6:
..... ,." ...
...
r. ,.. "
.J
~x
ts~
.~<.
A.
!AT
.1.
IAT
IAu<:r~ Asst.
3 Helped. substantiany
f0t Sub. Invest. Assist bY Olh$t FO (s) indi~ A.B.C.O tot
,,................
Taskforce
,-....
...
""
{As$l. FO(s)_.
- - _
A. B. C, 0
,,.
1:' .
l~btrrvest~1:1JFOls\
c-..
......
-h'
or Technique Used
A-
., .............. ""'"''""'~"
IFan. Analyst
~ ~ F\bl'ae Officials
(~.,...,~,_
~ Frauc:VAbuSe
~l::;wl\.j
Investigative
,~ but dad not help
J) \ J\_LA -~~~ill
Cl
A FIJ9ITNe
JJ
I b 00
1TTT.!". '' 4
oate Loaded
senat~No:ot
FD-515
t::..
'
~i
,.,
***************** ARREST ****************
01/07/2000
...........
""'
~""~l'riVI:
11~1"1 ~~UICI'\
Stat Agent SOC. :1
Serial No.:
ooes Ac:c:ompLishment InvoLve
. . .. ... . . . . :
.. .. :
Bankruptcy fraud . , . . . . :
,.,.,..... r Ffaud/ Abuse. . . . . :
Corruption of Public: Officials:
Monev
.. . . .. :
Sl.bj ec:t Name
........... ....
.......... -- .. ........
...........
~~~,A
Reoort Date~ 01107/2000

Ac:c:om Date.: 12/30t1m
-c:o .. o 4.o ..l'lt N..,m,.,l
,1007r;r;
orugs
A
fuaitlv~.
Squad Task Force

RA
.....
- - ..........
CtS
Jo!Q
L~rina.
1
2
3
4
.....--
INAN ANALYST
~IRCRAFT ASST
~PUTER ASST
~NSEN MON ITR
LSUR/FISC
LSUR/111
NG fiElD SUP
NG TAPE EXAM
EGATS ASST.
VIONtE PURtH
NFORMANT/CW
a,.-.
,.
...............
~-
Jlti,;PI
r--
~GRCXJP I
lAS OIV EXAMS

LAS FIELD SUP
!PEN REGISTERS
PHOTO COVERGE
POlYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT 'TEAM
~...-
b6
--:rJt~
Sib. Invest. Asst by Other fOs:
........
~GRCXJP
II
UCOOTHER
NCAVC/VICAP
CRIM/NS INTEL ---CRIS NEGFEO
CRIS NEGLOC
ERT ASST
SUTTEITC
..... '"
A~/tiJUH'
TEL TOLL RECS
b7E
Used, but did not help

Helped, Minimally
Melped, Sub$tantfaUy
Absolutely EssentiaL
FT. MONNRCSC
fOR lANG ASST
NON FSI lAS EX
VICTWITN COOR
'llw
POCWRCSC
a .-..._. a a a .-. --~- - .-.-. a)t_=-.. .-..-.-._. .-. ._a - ._-.--. .. .-. a.- a a.a .-. .-. - .-. :: a a.-._. a.a_a
:~
''"'' Is fe< fed<al, Lo<l, o lnt'"'tlonol (f/l/1),,

Arrest Subject Priority (A/S/C) :
Oid
SUb~e~t
Re_slst CY/N) ....................
Yas SubJeCt Anmed
(Y/N)~:
un;ted States Code Violation
............................
Section
Title
Count
-- ...-.
,J .-.
'371
1957
656
2314
18
18
18
18
1
4
1
1
,; . ...... ._.....= . ---........... --. -::=---..-..._. ._ . -~--.-- .... =---... ._............-. - -.-- == .........-.-...-.....-......-.-._ . -- -- -=_.:.
Narrative
...Ac:c:ompltshment
-.-. -.-................. ......
-
18 USC 1344 COUNTS 1
---
---
----
--
---
----
--
---
----
------
---
--
-----
,._ --
..... 1"""1--
~--
d- ~ 1-' H -&A ... J T1'. (~ '7i;Jj)
~
,_
(I p,{Y\
~T
!
'
'
'
'
'
'
'
'
'
'
,,
'
'
'
i
'
l
,._
' --4-
--
--
:..
./
l'n..otH.I~
~/'VI
SqUad $up$1Visof .....,..
WJeaHIIl1ltal}
I J
<~inhi'.W~-!"'
l;;::::ltiv<J>
...
IForrein.""' A....I&b hv'est ~by FO ($)
0
0
A.
.....
A.
f\ VI U
..
Date Loaded I I 'IIliD.

Data Loadefs Initial$ ~A
1-used, w
l~'llf
.ln..
.a. ......... ~
~..,.
tit;ltOV
J G/.S
,.,
,.,
.. x
~:
2.
.Name:
D.
lOcal
lab.Oiv.~
~...Jby:
Orin\ Intel Asst.
E1$UI'IT, m
r<"""'" ...,.. ,
Crisis Neg fed.
Sng. f~eld Spt
ftlOWMoney
Crisis Neg. . LOcal
~ng.'f~_E~
~Asst.
ERT Asst.
~Asst.
~Team
EM!eITC
M:.l
r:oN Into
~etfl. Ao-'ECIUil
SavITC
~Toll Reo
eoc~WRCSC.
Terrorist
Child Located Date
I Date
F.
-n
- _,
Locate/ Arrest
......_
"'"""'~~"""
-.
...... _
~~,
Locate Date
c.
~"'~"
w - w-
1 N'-""
Judicial Outcome-_ X
Sl.bject Arrested was Armed
Fecletal
t-eoet'al
l.OC81
Code:
Or
Or
Pr...ri'IJiol"'
0
0
M1$detneanr
Trial
'
~
Sl.bject Oescription C o d e - -
Type:
Length:
Suspension
...
Permanent
nrv.
lnJI.I"dion
.-
U.S. Code
A..
B_
I ') 5'7
J.
F. anetH
Sentence Date:
Sentence type: _ _ .__,__
?--
Title
SectiOn
'(ea.r~~
I(
;l.*'7/
J?Jllll
/,6'~
K.
"T
Monihs
y~~ll'l$

AN-ulil'W
,..'2.,oJI
,... oJI
lv~
Fines:$
Oate
~ --JOal$
Pretrial Diversion Oat$
J}
I
D\\
' I " - - II
o ........
w
x
Administrative Sanctions Date _ b ; E
-~-.~
Subject Information (Required for all Sections excluding Section D and E
lb6
n7C
(Fe<!eral only)
L Years Monii'IS
G.
o ...... i<w'i w "
S t a t _ Judicial Otstrict:
L
AIN:Jurl.
oooovo' ............
For 6F, G, H-lncl~e Agency~
0 Felony
OPiea
I~
I
I.
Conviction Date:
Subject"
Code
local
Conviction
PELP Date
Summon$ Date
H.
I~
-Code
Is
I
Summons
AIN:Jurf.: $
Sl.bject Resisted Atresf.
CMI Rico Matters Date
Other CMI Matters Date .
Restitution Date
0 Court Orclel'ed
t.~2
Arrest Date
0
0
M I"""" M
NCAVC/VICA
Judgment,__.
Code
IIOI'It'~~
or
Recovery Date
B.
~Naii.Oat:K
Al$0 ~'~"'""""Section I
Other
I o ..... tlt1,.1""" I PLP X

~AtiAt""
...._.- ........
Elsur/fiSC
Check if CMI Rk:O Complain( 0
...
r"''""""~
~Cover.
Number of ~ges:
10.
IAT
:lt.Mon.NRC
~Mon.
Complaint Date
Date
IAT
I..ICO Group I
"" .....
n ''''" - " " " " -
v \"'1 ..,.....,,. "'"'""'""- ....,..... ...... '11 rv
IAT
...... .,....._.
r:
3Hetoed....
4 Ah<otoh .,.,lv essential
"'"' """"'' ..-. ,..._,.,.. "'1 """"'
"'"'
lflJ
A$$1$tance or Technique
did-~ help
....
J!V~ leo
n..tA ...
....,,.... .. ,....I~D.fl.fl
~11'1~~~
~ c. o
<SI"fWeriAI
_;..,
IAT
[2.
'
...,,.,..
2 ..tl$fp<, mlntmany
~....
!1/RS
A.
,,;:
within 30 daY$ from~ of.
~~~~N~
,.,
;;
0
0
0
FO(s)
lA.
Bankrup!cy Fraud
Compc.4er Fraud/AbuSe
~ d F\tli'IC Olfidals
,Mst.
....
,.
....
,11.. 01\\
~y
IM
nMANRn'lh
~~orilvth/~.
.a~"'"'
.I
...c Cr~Jt~tt Italian Organized Crime (IOC) r.r"'~ .. ~

'"""' FD-515a, Side 1
Subject related to an octOrug "''- ........... I or a
I "V' ... 'I rel3.ting to street gangs Involved ~n' ~..-~ ',.._ .... FD-515a. Side 2
AdditiOnal infol'mation may be ~ by attaching anothet form Ot a plain $heel of paper for additiOnal entries.
See codeS on reverse sld$.
-~
No.off[)-515
***************** ARREST ****************
01/07/2000
Accom Oate.: 12/30/1999
StU Agent SOC.
SeriaL No.:
Ooes Accomplishment Involve
Assisting Agents
soc
Subject Name
..._.--=---.......-......._....-.-......- - - - - - - - - ... .:... .

Orugs ". . . . . . . .
A
hive _, ,
,
Bankruptcy fr~.
er fral.ld/Abuse.
Corruption of Public Official
Launc:ler-1 ng.
RA
force
...-.. .Task
........ ..
Squad
~
C1S
Investigative Assistance or
T~hnique
Used
b7C
- - - .-.-. .-....-... - ...... _. -= ................... -= .....
.-. =-----=- - .-.-._.......
Arrest is for federal, Local, or International (F/L/1)

Arrest Subject Priority (A/6/C)
Old Subject Resist (Y/N),,,,,
Yas Subject Armed (Y/N)
-.-=-.... ............-
lit. . . . . . . .
1/1 - .
United States Code violation
Title
.-.-.-..
1S
18
18
18
Section
... .. ..
....-
CJnt
..-.-..
371
t344
656
-2314
-. - = -. - .-. -- .-.-. - .-.-.-.--.----...........---..... .._Ill . . . . . . .- - -.-.- - - -. -.- -.-. . . .-...-. . . . . . . . .- -_. .-........
..-.-.....,-.-.-.. .....-.-.........-.
-
.cJ-~1 H ~LA--~TS.S-
~A-
'7f-r-
'
f11'
a
""
'
I
'
,
'
'
'
'
I
:
'
'\
--
-- -
'\
l:n~ U.
' I'L '-Oot\
/0.
' ' . .. ' Squad.,, .....~ .approval

l ~'~1 ~J (please Initial)
(~-~~,...
-0
Banktuptcy Fraud
~FraucVAbuSe
I f"JV~ ........., d NJIIc O!licials
~~-A""'"""
1&b htest ~by FO (s)
,Asst. FO(s)
,I
_j
. .
.
IName:
[2.
IName:
A.
o.
Complaint I Information I Indictment
Federal
Local
IAT
Locate/ Arrest
~Mon.
Photo COver.
f.lcAVC I VI "
CleiQ;>Up
---
...t
SUbject Prloritf.
Locate Date "/
~/$.t~j{!,_c
'i-.J 'P.
e."!.
Arrest Date
0
0
c.
PnnlnteiAsst
';6
priSi$ Neg. Fed.
~.F'IefdSpl
~Money
~Neg.Local
b7C
b7E
Fno-t.P.Ex
~AsSt.
~AT Asst.
leoatsAsst
Swat Team
reel\ ~qulf:
l:luae-rrc
:vld~
r:N 1nfo
"'''Ine Toll Rec
PocWRCSC
Terrorist
F.
:L .-.
;;;
Federal
Federal
Othet CIVil Matters Date

Judicial Outcome--
State:
L
Is
..
G.
0
0
Ot'
Ot'
Code--.
Administrative Sanetlons Date
Subjed Oe$Cripti0n
Length:
Type:
1$
Atno4.K'I.
MISdemeanor
Trial
Judicial District:
"1
U.S. Code w..,......, ..

(Federal only)
ld
Suspension
n-
1$
tire
Code:
I Years I Monttls I
Arroorl.
g.....,,;,...-~ f;v ~"""""
o ..............,._
For 6F, G. H-lf'ICIIJde Agency Cede
0 Felony
OPiea
),...,.;.., ....
--
Conviction Date:
Amount:$
...
Code
Local
LOcal
Court Ordered
I
I.
or
PELP Date
Convk:tlon
ClvU Rico Matters Date

Al$0 """',....,..,.., section
Other
, IDCI DV
C ode
SUmMOn$ Date
H.
SavITC
Restitution Date
Summons
0
'
........
~tsut/FISC
M~~~Ml""""'
"""'"-~
Ftsut/T. m
,,
Code
...,_..I ...
IAT
IF't_Mon. NRC~
........
Recovery Date
B.
IAT
lxx>~l
.......... r<><....,
Child Located Date
tDate
,., v
jAiV ' UIVUi' II
Complaint Date
r:
...... ""
""v
~1'11<11..,.....,.
Check if CM Rico Complain 0

Date
.....
LilA
Oata LOader's Initials
ren NegtStel'$
Number of Hostages:
..
h., lao
I '71 /:) 0
lMded
A$$1$tance or .,....t Used

3Helped,
4 &M"h ......, essetlftaf
... ~ ...J by:
R""' '........,.MaO
88!1
n ...........
OJittl!!
~Oiv.Exatn
.................
... ~. . Sec.~
..
Vf omer rv \51 11101caw "'"'"'" ""' -
IAT
1.
1 flS
,. ~ ~:sl.
rn.Malyst
I C.. 1S
,x
,,..~
r<;>r i:>\N.
'"'"""'
'"""
......
t-Used. but (Jid.rd ~;~

2 ~elped, ~nimany
.IQIJ"'7J/!!"C.
0
0
0
0
, ; . . . . . . ~.
~ ... A ....... ~""~"" IliA
IAssisfioo
JA
_
C, 0
A, B,
12.
OL
;:;irh;~;; :u:;;~,;;,~!A ~
FleNumbet
')0tJ
::-~;,~
It
..
"""""
.6. R.
jCJf:'7
''SeCtiOn
'
').81'/
lv~~ lv;;;-M~ IY~ontl'ls
1~a
lnju'lction
Sentence Date:
I$#_
Permanent
sentence type:----~--
~,,
,tJ'Sh
J.
~ <oM~
D ...,,- ...........,
Fll'leS:$
K.
Acquittal 1 Dismissal/ Pretrial Diversion

Acquil%al0at$
.,.,., .....JOate
Pretrial Diversion Oate
Subject Information (Required for all Sections excluding Section D and E (RecoveryiPELP))
= ;
<VLrb-S
For
"'..........
c.~ c Jvi r1a.ft tlK..

.:;., .... ottt:
a ....... e
n..t... "" R.il'lh
lN\.
;;Jt,Ji.Cf
~ Seourilv No. (rt
OS'"/-
,J'/-_ -170&'
(eN Asian"':~ ....""" or

Cr~J~~t,lta~
~~""'Crime
(IOC~~ in-~;;
~-515a, Side 1
a
rto street gangs
Ull.l\j~-"""''IM"''" F0-515&, Side 2
: relaled to an nr-Ji\,.,......
x AdditiOnal Information may be added by attaching anothet form or a plain Sheet of paper tot additiOnal entries.
See eocles on reverse side.
serial No. Of Fl.>-515
***************** LOCATE ****************
01/07/2000
Serial
Ooe$
Aeeom Oate.: 12/22/1999
No.:
Accomplishment Involve
..........-.-.-
-.--~.--
=--
.-.~---
..........._-.-.
Assisting Joint Agenelts
..-=
...
-.-.--~
.-.-.-.-._.
SOCMANALIAN, SARKIS
Orugs
Bankruptcy fraud
Lnn,..,.,., .. ,. Fraud/Abu$e,
...RA_.-.
Squad
Task Foree
==-=
C15
Sub. Invest. Asst

2 ~elped, M
3 Helped, Sub$tantlally
Other FO$:
b6
b7E
. . . -. . -. ...- .- . -. .. . . -.. .-.o--.-. . . . . . . .-. . . -..- . .- . . . . . -..-. . . .-.-. -.-.
a;:~I~~:~o:~~~::;~~~~~=~~~~ : ~~: ~~~~~~~~:=~: ~~':~':~;:
::
= .-..
oa
0 0 00 0 0 0 0 0 00.-0000 oaaoO 0 0 0 0
-- - -. =- .-. -
SENSITIVE I UNCLASSIFJEO
00~0
0 0 0 0 000 0 000 0 0 :000000 00 0
0 0~0~0~0
FD:302 (Rev. lo..6-9.S)
1
Dateoftrwc~
01/03/2000
b6
b7
lnvestigatiol:lon
File#
12/30/1999
at North Hollywood, CA
281H.;LA-l99755~ej)
~~
~~
----------~----~--~-----------------------.-n'l:l."""""
- r----~~S~A~~----~------~r~
~---------------------------------
'Ibis ~contains tleither ~:~tiol:ls l:IOr conclu$iolls of the FBl. It is the property of l:he FBl
il a.nd its C1:1teM ue t10t so be distributed outside )'01.11:' agency.
w is laned so your agency:
~30Z(Rcv. 10~95)
1
b
b7C
L.......,,....---...........,.,-=...,...,.....,.lwas transported to the feder-al courthouse for his initial

appearance.
~rmenian
Embassy. was contacted at
At the request of I
I SA I
I returned I
Iper-sonal
property L..l-,....------,.....,...-----.-----,.-----,------,---____.I just prL.._l.":"'"o_r_t_o_t-=h~e
,
...... init-ial
appearance (see attached property receipt).
lwere each released on a
three fr.i ends or
~$"5""'o~,"""la~o~"~"'o-::-::u=n-::s-::e-::c~u:o-::r::-:e~a::r"""1b::-:o~n:::-a:::r-w=n":'l-::c:"t:fi~w':'::a~s~g=u":":adr-anteed by
re1atives.
Investigation on
--1~2~/~3~0~/~9~9~---~
: ;tU.T.U OQ?SS
Los Angeles
l>atc dictated
..;;;1::..~./....;4~/...;9;..:9;__ _ _ _ __
This dcwnent CQI.'ltai.ns ,11eithet rc~cndations l'lQI' con~l1o1sions of the FBI. U is the property of the FBI and is loa.ned to y01o1r ag~y;
it and its CQI.'ltents arc l'lOt to be distributed outside your agency.
;,
b6
.,
.t",
_,,
q
. _.,.,
__
.,
A-A,
AFugotive
o-r,A_._,s;:,..,lt'l
CorrlpiAer Fraud/Abu$$ 0
ComJption c:A Public vrr~oaiS u
Forleo\ure ~
0
Sub Invest Asst 'r1'/ FO (s) 0
fAsst FO(s) -"'
~~
... "'' ....
I (')t
I A.t<:tinn Ar~Ant<t ~
TaskForce
~ Nn.
11. :I K.S
Complaint /Information I Indictment
LJlocal
!"]Federal
F.
Complaint Date:
Ctieck if Ctvil RicO
Information Date:_
...
-l)t
,...,
..........
a S_ubject Resisted Arre;st
0.
Subje_Ct ArreSted was Arrried
I;:oearcn VV<If'<lfll
'-""'
ICrim'NS~
IYf!SIS Neg....~
!Show~
ICrisis Neg. Loc<:
ISOGAsst
IEAT_~
~Asst.
l;:,w<&tTeam
ieutt.ITC
~ld Purd'lase
!Tech. ~QUI~
ISa~ITQ.
lfiCW lnfo
IPhoneToD_~
~WRCSC
............
-::-
\.
$
Cc>c~e-- .,/ Nnourt $
Restitution Date
Court Orclere:d
Pretrial Diversion
Cod$- Nnourt
~G'
...........,.~~-----
u ..................... ,...
vr
QPiea
or
0 Trial
""._...._"""""''""-"""~
'"'
Su$pen$ion: Years
~'I>
Months
.~
K. Aclminl$tratlve sanCtion Date:
II C::. l'1V'I"'"
eorI
- \'1~-b
~qs-:r
~~~~ ........... ~Type:

LengfJ'r.
Perrriarient
D Suspension
0
0
Or
Debarment
Injunction
Years_ Months_

As$et Forfeiture Date:
lnterriational
eooe._ ./~
b6
b7E
Other CIVil Matters Date:
Reeovery/Restitutlon/PELP X
a toea~
I'~"""'
for 6F, G, Hlncii.J<:Ie Asericy C<xle
tB
LOcal
"'FSILabEx
J_udicial Outcome _ _ _ _ X
\8
SummOns Date:
0 federal
Reeovery Date:
''"""' ..........
Required for SeCtion$ A. B. F, and J

(Federal only)
Title
SeCtion
,..,.,.~.,...,._.._
li<:Q_~
C
r:
IMon.NRCSC
.lJCO Group l
Pen Reg1sters
F1$ldSpt
'
....
r---
~Tape Ex
,.
...
Ar~est Date: ~I -i?:l 'f "i' C'l 0,
a federal
........ ~-""""'
{JLocal
"'
""
.,.,. -
''2
J. ~Matters Date:
.........,jvY
...-.-.... n .. t&
jompvt.t
urenvny
~"""""'
r'"'"'",.._,_
Convletlon Date:
n'
Loeat~
Priority:
I!.<lb. t)v.!'<_~
Corvl'"
LJFederal
lnclietment Date:
w...
~.Analyst
IName:
A.'"
IC:
12.
c.
~ '">""',...i"'?"/11/~ro.
Data Load$r's lnit~rs

Assl$tance or .... ...
.... ,
~lf~
fS1,1l'f T, Ul
IAsSistlf'ig A---"'""-\ X.
B.
-:,
IAl
~MQil,
""
~ - ..._
~- N~
....
"
__3_._Haloed
t-Used. but di;~
2 -Helped. minimally
" Absolutely essential
For Sub. Invest, Assist by other FO (s) inchoate A.B.C,O for corrtsponcfing FO
IDQ"Y-1"""1
I I I 'lJ..;jl
AMtnt ~
A. B, C, 0
A.
F~le NUf'l'lber
--..-Aoli:T 1\-..o;
., OIJ"l
a.../"l -
'lt..J Jne
\I
within 30 days from clat$ of accompli$hm$nt)
tA.:..-~~0~~~-
,"
llj.>ll""-"'"'' ol mt.l$t De o~......,- .... IOaOeO lmO_
~-1\
:.~~~1J
~~~Squad~ pproval
j (p!W$ initial)
.....
--
H.
CATS I Mandatory
Senten8 Date:
~k
Sentertce T y p e : _ , - _
In Jail:
Years_Months_
Suspended: Years_ Months_
Probation: Years_ MontJ'is_
Fin$$:
one of tl'ie uvee:
0 As$et f~1wre Administr~ve

0 As$_$t FOI'feilUre CIVU J_udiial
0 Asset F~itvre Crimirlal
0o not indicate $ value in 5,ection 0
PELPDate:
eooe- ./ ~ $
E.
N.
I

ReTeam by: 0 Terrorist 0 Other
Nvmber of Hostage$:
Child Located Date:
M. Acquittal/ Dismissal/ Pre_trlal Diversion
1. Disruption/Dismantlement:
Oi$1'uption Date:
Acquittal Date:
DISmal'ltlernent D~e:
Oi$missal Date:
Completion of FD-515:3 Sid$ 2 Mandatory
SubJect Information (Required for au Sections excluding Section 0 (Recovery/PELP), Section E (Hostage), Section I, and Section L.)'
l Social SecuritY No. (If available)
Name
I Race I Sex l Date 1)1 Bu'lh
I Su~
kT'.~
forlnd~v~
0
0
JW
Sot!t ~ANAt:rA,V
only;
11 02./0b/2<t J 05-/-3 L{ ... I "t D8

1
Subject relateci_IO tn lCN, Asian Organ~ztd Crm. (AOC), !!all~ Organized crm. (IOC), RvssiarVEastern European, Caribbean, or Ngerian Organize_d Cr~ Group
Compl~ F0-51 ~Sod$ 1 Block$ AE ma~IOty, F-H 15 ~~.
SubJtot relaWJ 10 an OC'Or119 Organizalion, a VCMO Pr~am NatioMI Gatlg Stra~y target Qf'OIJP, ora VCMO Program National Pri0r1ty lnttiatJvt target Q!'OI.IP
eotnplett F0-515a. Side 1 BlockS A..C only.
ser~a~-No. of FD-515
X Mdtinal in1orV~atJon may be add~ by attachll'lg an~t form or a plall'l sn.tt ~f paptr for ad<:fttnal tntr~.
Set eo<:Jts on rtvtrst sl(le_.
./ flt'~ull't:S ~~
tx~tal'latin bt at~e_d arid to'a'~d into ISflAA for re<>vtry ovtr $1rna'rid PElP ovtt ssrn
Z'1
*"'
~g\ ~--
------
-~------
-----
----
~ 1111'55-1-7
--
---
--
--
For Further,lnstrurtlons See: MAOP. P a r t . 3-5 thru 3-5.3.

r (Y)I')!:'_~
tl A.f"P. (Y)I')I:'_~
AsiWE'aclt'.c Islander
&laclc
XndlwAmcrican
it=~&;
w Mu""to..,....
Aircraft
Nalindlvidual
.Jewehy
Vcs.sels
t:G~N~X CODES
Cash
Stocks. Boc4s Qr Nesot- lnsltllmcnts

General Rcta>l Metcllandise
s
06
:07
08
09
Antique~ Qr Rare CollectioN
'
MIT
~ ~~1
BIA
OCM
SN!ENC'E T)J>ES
DCX$
CP Capltal Pllnishment
DBA
i:; urc~
001
EPA
NS No Senlcnce (Subject ia f\leM'o.

Insane. has Die4. Qr ia'a
Corporat>oo.)
'Probation
~
,_,_._._.......
YC youth CorrectiOD Act
...
V:
22
23
24
:2S
26
27
30
Countcdeit
"' _, __ ...,
Negotiable lnstrllmcnts
CountcdeiVPitatod Soun4
R~ Motion Pictures
Sank Theft Scheme Aborte4
1Unsom, Exlortioo. Qr Bnbc
... ...
.
~ Fr<m 9r Frou4 Against
Government Scheme AbMed

Commercial Qr lnclllstrial
Theft Scheme AbMed
AIIOtbct
",..,.,....,.'. ('jf Trt'Yli\A'I:1
AG Nr/eetMDl
BR BarrcdiR.emoved
cc
--......
VR
Xn!cmal Revenue Setvico
.,,....,.
Naval CrimizWIDvestlgativc Setvico
SM
~BIIsi.IICSSAdrninistratioo
U$BP
U$CG
U$C$
U.S. Border Patrol

$ Coast Owu-4
U.S. Cllstoms $etvico
;.,, - ,._ ..I,
~mi:R~R!IX
..;,
rape)_~ another IMI.Vl<IU&I Qr

_
Convicte4 oC .uch crime i!) ~ past fJvo
years
~ ~~-~~State
..
USTR
...-,_
......
(io~ murder. manslaughta-. !orciblo
LOC
voiuwrv R.esignati~
OT Otbct
Nat'I~&;Space~
Nat'l NARC ~4cr lntctdlctioo.
NSl$
NCl:$
~~
Fme.
PI Prehminaly ~
PR. TeJnPOrltY Restraining Order
PS Pre-Gin& Sea:lemcnt
RN RestitutiOn
...
USPS
'
~"":~
Fl
~~
NA$A
_,._
~~~~&;~~
.JNltllra!Uatioo. ~co
~
XN$
Consent 1\ldgmcot
Co<ut Ordered $ea:lement
SJ $1.llXIIXlll}'~
VD Vetdlct Cot Defendant
VP Vet4ict !or~'
~ Prectioa A&C1J&'J
......
(Y)I')I:'!(
.....
1N ~ NotwtllthsWldiruz
MV Mixe4 Vdct
Federal Aviatioo MministrabOa

Food an4 ON& Adrninistratioo
llH$
OF ~~~
~o(~
IRS
PW~
CJ
co
""I
&Jcoho1. T~
' o>QYIW
Bwea11 oC A
obacco &; F~realllll
Bwea11 oC Zn4lan A!!aln
Oefcnso Con!Jact Audl.t A&C1J&'J
Oefcnso CrimizWIIMstigativc Setvico
I>rl>$ Enforcement ~ation
FM
FDA
'
"
A
&
I
OJ
02
03
l
~
.,
.......
_, __.,_
'
""'
us ~SerVice
Qr dc:sti"\ICtiQQ
u :5. :5ecr~ :5etvico

U $. TrC~SU~Y
Local
e~ess. QC :52,.~ Qr COI1VICtCO Ol: SUCII. a
ST
State
OUict
cnme loD ~past five yo~
~~ ~-""
OUiK
oC property value4 io.
All ocher subjects.
y:IECT DESCRlPTIO!::! CODES

ORGANJZED CRIME
SUBJECTS
IF
10
Boss
Undetboss
'"48
1H
IJ
lKIL
Acting Boss
Capodecina
Top Ten 9r l 0. F\lgltive

Top Thief
Top Coo. Man
FOREIGNNAnONALS
3A
~B
3C
~D
~E
JF
J<nowJ) Member'oC a
,
Tcaorist Organization
Possible TetrQriSt Member
M
6B
6C
6D
UNION-MEMBERS
Legai}J.).en
lllegal Alien
Fa-e>gn Ol!~eial W/!M.
[)Jplomatic lmmlll'llty
UN EIXIployeo W/~M.
Olplomat.c Immunity
Fa-e>gn Stlldent
All Oll\ets
SD
SE
SFSG
SH
Sl
SJ
Presidc:nt
su
Otbct
Presidential Appointee
U $. Senator/Statf
U S. RetlresentabVe/Statr
.Federa1111dgr.Magistrate
6B_ Federal Prosecutor
6F Federal Law En{QrCemcnt Otlicer
6G Federal Elnployeo G$ 13 k x:Ne
6H Federal Elnployeo OS 12 k_Below
6J Governor'
6K UGovemor
6L State Legislator
""
SoIdler
KNOWN CRIMINALS
2A
28
2C
GOVERNMENT SUBJECTS
(61',6G.6HIaclude A&eDC)' Code)
TERRORIST$
V~ee-Prosidc:nt
Treuurer
Secrctal)'ffreasurer.
ExOCiltlVe Boar4 Member
Bllsincss A&etJt.
R.epresentatJVe
SK Orpn.i:=SL Bllsincss Mana2et
SM F~ial Secrctll')'
SN Recor4ing SecroWy
SP OIIico Manager
SQ Clerk
SR. Sbop$tewar4
S$ Member
ST Tillstee
6M State~ato
6N State Prosecutor
State Law Fd9rccmont oixiCer
State All O!hets
6R. ,Mayor
6S Local Legislator
6T Local ~gr.Magistrate
6U' Local Prosecutor
6V Local Law En!9rccmont Otlicer
~ Local All O!hets
6X Collnty Commissonet
6Y C!.ty Councilman
:;
OlllERS
BANJ(EMPLOYEES
lA
7A Bank Ot.ficer
0)'00
7B
SB
All Otbct Subjects

Company or CorporatiQn
--
--
--
-----
'
'
ARREST ****************
0711112000
Report Date: 07/1112000
ease Number: 281KLA199755
....-.~---. =---=
A FU9"itive
RA
Money
La~rfng
Squad
Task Force
I'IQ
U$ed, .but did not help
lnve$tigative A$Sistance or Technique Used

FINAN ANALYST
LAB 0 IV EXAMS
UCOGROOJ> 1
FT. MONNRCSC
COMPUTER ASST
PEN REGISTERS
UCOOTHER
NON fBI LAB EX
ELSUR/FlSC
POLYGRAPH
CRIMIN$ INTEL
ENG FIELD SUP
SHOW MONEY
eRIS NEGLOC
SUTTEJTC
LEGATS ASST.
SWAT TEAM
SAVANNAH I TC
TECH AG/EQUIP
EVIDNCE PURCH
POCWRCSC
INFORMANT/CW
TEL TOLL RECS
--. ==.==---=-.-.=--=.--.-. -.=-..=-...-.-.--=~-- =.-.-.-=----.-=-. _. ......--Arrest is for Federal, Local~ or International (F/L/1)
Ar-rest Subject- Priority (A/BIC) ....................... ..
Did Subject Resist (Y/N)
b7
b7E
-. -----=----=- -. --=== .-.-._.-..-._:.. =-=----.-.--.: _-.-----= .-._._.-.. =--.:'.:-=-=-=. =---
Was Subject Anmed (Y/N) ~
............................
. -=--
Title
Section
....
... .
18
18
1956
1957
Count-
....-.
==---=..-====----=- .. -. =---------. =- -~---- .-._._.-.__._._._.----=----.-._.-.--.-._

.. =-- .-_ =-----~-== ...-.-.-.-=-==--=--===-- -~---~== ..-._._-:..=--=-
- - - - _._.-
-.- --.ill
.--.-._
L6
b7C
Address:
Comments:
~INFO
SOGHANALlAN SARKIS
OUTPUT MSG 693,
FROM CWSt
NO
:nT
FBC1YYYY01~11/2000
14:35
'
:H
'MPS INQUIRY
MISSING PERSON
TIME:14:39:05
.RE:QM.CAFOILAOO.SOGHANALXAN,SARKXS.M.OOB/02061929
***NO MAfCH'ON NAM'riELO ***
*** CHECKING NCIC ***
********** END OF MPS MESSAGE
**********
OATE:2000~01-11
OUTPUT MSG
684~
FROM FBC1 FBC1YYYY01/11/2000 14:35
~
11
..
--
'
I
I
'
'
'
i
'
'
I:
:'
'I
~W
'CAF'BlLAOO .RE~: QW.CAFBILAOO,NAM/SOGHANALIAN,S

NO MATCH NAM rIE~l.D
'NO WANTS
'CHE-:CI<ING 'NCIC
:INQUIRY MADE TO RESTRAINING OROE~R SYSTEM
1-l-kkk-k-kk*lod<r -:NO of. WPS MESSAGE-: -kk-k-k**'"'***
OUTPUT MSG 605,
FROM'FBC1
~F'BC1YY~Y01~11/2000
'14 :35
I:
;
'
'
:
'
---
--
---
e:::w
SYYX.CAFBILAOO RE: QRR.CAFBILAOO;NAM/SOGHANALIAN,SARKIS,OOB/19290206.SEX/M.
NO MATCH NAM FIELD
NO ~ESTRAINING ORDERS
********** END OF OVROG MESSAGE *********~
OUTf>UT MSG .()06,
'f~ROM
f~BC1, f~E~C1
YY.YYOl/-1-1/2000 14 ~ 3~)
...
1>'0.1
1t0l
CAF'Bil.AOO
NO NCIC WANT NAM/SOGHANALIAN,SARKIS OOB/19290206 SEX/M
OUTPUT MSG 687,
rRoM .F~_BC1 FBClYYYYOl/11/2000 '14:36
--- ..
~-
--~
..
..
- --
--
~-
--
--.
--
-I
'
'
'
'
'
..
Av
ll~Ol.
CAf~tHl.AOO
NO NCIC WANT NAM/SOGHANAl.IAN ,SARKIS OOB/.1 '9290206
OUTPUT MSG 688,
f." ROM f"BC1
F~a(;1 YYYY01'/1-1/2000
SE~X/M
14:36
'
'
-~
--
--
,I
--
--
~--
-- I
'
'
'
A._,
-~,..
CAF~BitAOO
RE~:
QGH;CAFBILAOO.NAM/SOGHANALIAN,
QGti INQUIRY
NO HISTORY RECORD IN AF~S
ENO AFS RESPONSE.
RE~SPONSE
ro
OUTPUT MSG 679,
f~ROM
F=BC1
.F~BC1 YY.YY01/.11/::!000
14: 31
'
'
:
'
.,
:
.
'
:
I
--
---
-----
----
:H
RE:QHA.CAFBILAOO.NAM/SOGHANALIAN,
OATE:20000111 TIME:14:35:42
ATTN:S DENNY
OIV1
201H
NO HIT BUREAU OF CRIMINAL IDENTIFICATION FILES
* * * * * * END OF MESSAGE * * * * * *
'OUTPUT MSG 680,
FROM FBCl
FBClY~YYOl/11/2000
14:34
'
---
--
'
....
... '"
.RE~: GPW.CAFBILAOO.NAM/SOGHANALIANJSARKIS.OOB/02061929.SEX/M
INQUIRU:S MADE~ TO oJ>:k-k
ALJTOMAHW FIRE~ARMS SYST~M
CAF~Bll.AOO
1-d~k
SUPERVISE~O
WANTE~O
REl.E~ASEW
PE~RSONS
RESTRAINING ORDER
4'-IUIUMfilt~U
SYSH~M
SYSTE~M
t'KUt't~KI
SYSTf~M
T
~T~It~M
E-:No RESPONSE,
OUTPUT MSG 692,
...
'
.
--
----
--
- -
-'
"
"
"
,,
--\
---
'
'
'
!P
APS INQUIRY NAM/SOGHANA~IAN,SARKIS

RESPONSE-: TO QAN INQUIRY
NO l)ATA ON APS Fil.E~
END OF APS RE-:SPONSE
OUTPUT MSG 693,
--
"
- ---
--
---
f"ROM
f~BC1
FBC1YYYY01/11/2000 14:41
C-
~.:I
--
'
! !
-!R
CArBil.AOO R~: QVC.CAFBILAOO.NAM/SOGHANALIAN,
NO MATCH NAM FIE~l.O
NO WANTS
CHECKING NCIC
INQUIRY MAOE~ TO RE~STRAINING OROE~R SYSTE~M
k k k k -k k k k -k A f. NO OF WPS ME~SSAGE-: -k-k-kkkk-k-k k-k
'
OUTPUT MSG 694,
f~ROM
fE~C1
FBC1YYYY01/11/2000 14:41
I
-~-
---
-------
-~-
!R
CAFBILAOO RE: QVC.CAFBILAOO.NAM/SOGHANA~IAN,SARKIS.OOB/19290206.SEX/M
NO MATCH NAM FIELD
NO SUPERVISE~[) REl.E~ASE RE~COROS
********* END OF SUPERVISED RELEASE FILE MESSAGE *******k*
OUTPUT MSG 695,
IG
CAFBILAOO RE: QGH.CAFBILAOO.NAM/SOGHANALIAN,
RESPONDE TO QGH INQUIRY
NO HISTORY RECORO JN AFS
ENO AFS RESPONSE.
OUTPUT MSG 696,
FROM FBC1 FBC1YYYY01/11/2000 14:A1
lW
8YYX.CAFBILAOO RE: QRR;CAFBILAOO.NAH/SOGHANALIAN 1 SARKIS.OOB/19290206.SEX/M.
'NO MATCH NAM FIELD
NO'RESTRAINING 'ORDERS
*k****~*** END'OF OVROS MESSAGE**********
OUTPUT MSG 697,
f~ROM
FBC1. f:'BC1 YYYY01/11/2000 14:41
.. ; '
'
I'
'
'
I'-'
ll~Ol
'
I
CAFUil.AOO
NO NCICWANT NAM/SOGHANAl.IAN, SARKIS 000/19290206 SEX/M
OUTPUT MSG 69a,
f." ROM F:oc1
FBClYYYYOl/ll/2000 14:41
'
----
---~-
----
, (Rev.
00:- -Los
synopsis:
~ngeles
b3
.Request .for Miami ass.istance with the arrest of Sarkis
b7C
Soqha:nalian was :indicted!
Soahana1 jan wasl
LEAD(s) :_
SetLead 1:
MIAMI
AT MIAMI.
It is requested that Miami assist with the arrest of sa:t]<is

So_gha:nalian at the Miami Airport .on 1_2/22/99.
-~g,ff~LI/ ,.111
7s-s--t:t.r
Title:
Synopsis:
Case reassignment
agent was reass
this investigati
b7C
--
--
"
C>l<H H -V'i\ -/.'1"1 '{~ -9~
'
j1
'
'
~v
'
l
'
'
'
'
I
I
.l! I
~
'
~~.,
\
'
'
.,
.e
.( ..
'
--
~-
'
<
--
-- -
--
--
--
---
If
'~
. t:n.~u ,o.
"'
I(piU$t .niUI)
~~1\ ~d su~rvisOr approval
_\
"' ~......~ lwolv~

, ............ ~~71
.~
I"""'P
IAFugllive
BankNpty Fraud
,,.,
Ir---- ........... of Plnllc l"lllir>ak
Fol1eiUe Assets
&.b lrwest~ by FO (s)
....
..:..
11.
12.
...
Federal
,I
Local
lntemalional
E.
Indictment Date
Fedefal
Local
0 ln~ma!IOnal
0 B 0C
Locate Date..
Arrest Date
0
0
c.
Subiee' Resisted Arr$$1

Sub~ Arrested
was Armed
SOGAssf.
'EAT Asst._
[Butte lTC
f~~~~
recl'l. ANC,.....
[SavITC
~f/CW Wo
~Toa~
lp,.,., .wRCSC
F.
o Local
!$
1$
Local
O International
/ IJ tJ. / d{)
'
Subject Description Code: - _ (
. .,
.Q"Piea
State:
"'
Or
G.
Subie' Oeseription C o d e - - .
-,I
Tvr'\6
'"''
0 Permanent
0 Debarment 0 l Years I Monuts
.l 1
0 Injunction
A~
U.S. Code Violations

Required for Sections A, B. F. and H
(Federal only)
J.
Sentence Date:
Sentence type: _ _ _ _,__
YearsliN~~
~t$
vears Mot'lfhs .v.:'~:l'ts
F'!MS: $
.
._
K. Acquittal/ Dlsmlsal/ Pretrial Diversion

Trial
'
Aequitlal Date
Dismissal Date
Ci1_ Judicial 01$triet
.n.. ~
Prlri:tt""
L Subject Information (Required for all Sections excluding Section D and E (Reeovery/PELP))
IJJJ
Sex
Da!l!li'IIRII'Ih
1<.'.
r.f
r
~~~ ..... .,._ """""' y: )"~~::~Organized Crime (IOC) Groyp-eompr.te F0-51Sa. S~ 1
~subject related to an OC/Orug_ Or1'*no'
1 or a VCMO
relating to street gangs involved in drugs-Comp~te FO-StSa. Side 2
x
AddltJONI irllotma!IOn may be added by attactung ano#ler form or a plain $/'lett ot
SH .-nrl.O~ J',{\
... ., ...............
b6
biC
b7E
For 6F, G, H-lnciiJd Agency~
~~
l '(ears_L~~J
I
I
I
os~nsiOn
!8ase 3 71
'
'
_,,
w~-
.... ...
Suspension:
,s
.....
J~-
--' n,.;,., 0. ..............
A,
I~
I
I.
Conviction Date: ' Jj
Section I
Other CfvU Matters Oa~
Date
Al'l'lnl
Code
Conviction
Civil Rico Matters Date

Also~~
PELP Date
Fect.ral
.Jirl=eder~l
~-Fed.
'Cnss Neg. local
Swar Team
Recovery I Restitution I PELP X

0 Federal 0 Local 0 InternatiOnal
Summons Date
H.
..-
0 Ow
~al)xl
.cm.tnrel~
.egatS Asst.
Terrorist
~ang-~
NCAVC I VI Wv-
~wMoney
,uate.
0 Court Ordered
0 Pretrial Ove1Sion
Code
Amount
Summons
-.-.... ...,.,.....
1ua~e
----~~
oate
C<xl$
&bjeet Ptiorty:
Pen Reg!slers
,~
lA I
Iuco Grc~~Jp!
iuco. Nat Back
:llg. I ape Ex
Loc;&lel Arrest
.
\OOIIQ
" " - -~~ I UoliW
u.
)(
..
NIJI'!'Ibef of Hostag$$:
n....,.,...,'t'_" .. u
~-"HVIVll
. ""-"
FtsurtT.m
Re~ased by:
Complaint Date
....,
...
Fng. f'teld SPl
IName:
,..
Ub. f'teld Sup
.......
[2.
JR~S
A.
.q,...
[Name:
...
l.il'(;talt Asst.
I
-"''
,.
....
~.Oiv. ew~
:st"Ju.att
14~ ~Soc. Sec. No.
1'
A
...
~11'1. MaiVSl
....
I
." ....
3 Her,>.<~. scA>stane.ally
4 Absolulely QUtltial
for S\lb. tnvm AssiSt. by otl'ter fO (s) lndteate A.B.C.O tot corresponding FO
!AT
~-
,,.,.,......:..
A.
-19c17.5~ J
gl
T&$kForee
/00
Date Prepared _4_}%

DateL~
I .S/11"6.
Data Loader's lniOals L::7A
Hlsed. but did not llelp

2 _..lped, tnlnll'tlaRy
~ II
r.- -n
t~'
.J
! R..ru'>rt
reported and loaded into ISRAA

wi#lin 30 days from da~ of aeeompll$hment)
Number
ZX/ J.I-Lff.
E1r
C::.,W'I/.III>.o-
- ..,,~, -;-
t-Ile
I
I
,...........,. ...-:- ~ ~" tnU$l be
for~~ ... J entr..s.
~erial
No. O!_FD-5_15
'
fDSlSa (Rev. JQ-l-96)
su
an
~""''"""'of .an OCP case. A separate. page Js
The completion of Section A .. Dis mandatory,
other sections Should be cOmpleted
b6
B.
C. Criminal Activity lnd~eate the primary cnmlna~ actiV1ty which resulted in the teported indiCtment and/0! conviction. (Indicate only one
E.
0 roxie Waste (TW)
0 Carting(CR)
BuildtngTrades (BT) '.
0 Meat/Poultry/Fish(MT)
Vending (VN)
-;::> .
,p Shipping (SH)
Entertainment (ET)
0 Garrrient(GR)
. 0 :Trucking/Trans (TT)
~Other(OT)Specrty -~-..........._ _ _........,_ _
Name of company subject connected with-.......- - - - - - - - - - - - - - - - - - - - - - - - - - - -
F.
Elected/Appointed Public Officials Comptete if $Ubject was a public offiCial at time of indiCtment and/0! conviction. Indicate one from
each category.
level 0 Federal(FO) 0 State(ST) 0 Local(LO)

Branch ,. 0 Executive (EX) 0 Legislative (LE) 0 Judicial (JO)
POSition/Title:
'
X:l Mayor (MY)
,Q Governor(GV)
Lt. Governor (LG)
0 Other(OT),spec1fy
0
0
County Comm (CC)
City
.
SenatOt/Staff (SE)
CJ
House of Rep/
S~aff(HR)
Prosecutor (PR)
Judge/Magistrate (JM), Q Law EnfOtcement

Officer (LE)
--------------
G. Union Members or Officials If the subject was a UnlOO member 0! offrcial at the time of iod1ctment and/0! convictiOn. indrcate the tu.ghest
positiOn the subject held/hotds in the Un10n and ttie Un100's name.
.,~--"'---~--------------------------------------------------------------
Nameoturuon ____
Union Aff11iation:
0 Teamsters

0 laborers
Employee
- International .
Other,specrfy - - - - - - - - - - - - - - - -
Level Q International
Conference
Council
Longshoreman's
'ASsociation
LocalLoca!No. - - - - - - - - - - -..- - - - -
PoSition:
Pres (PR)
0 Sec/Treas (ST) Q Repr(RP)
Vtee Pres (VP)
0 Ex Brd MemO (EB) 0 Orgzr(OR)
Tres(TR)
0 BusAgt(BA)
0 Sus Mgr (BM)
Other (OT), speci1y - ....- - - - - - - - - - -
0
0
tJ
0
Side I
0
0
Fin Sec (FS)

Rec Sec (AS)
Q Off Mgr (OM)
0
0
Clerk(Cl),
Shop Stew (SS)
Memb(ME)
Trustee (TT)
::;ostott2ooo
********** OCG RELATED CONVICTION *******

SENSITIVE UNCLASSIFIED
case Nunber: 281KLA199755

Ser
No.:
.-.. =-.-.-.-.==.-.=-._~~.:.-.-.----.
Subject Name
A Fugitive.
RA
Money
Lb\.l'leler f ng.
HQ
Sub. Invest. Asst by Other FOS:
Squad
Task For
C15
b7E
Date of Conviction (MM/00/YYYY)

Date of Sentencing (MM/DD/YYYY)
Subject Description Code
Federal, Loeal, or International (F/L/J)
Plea or Trial (P/T)
Judicial State
Judicial District
Type of Sentence .. :
u. s.
Time in Jail :
Time Suspended.:
Probation Time.:
Code Violation($)
Year
Month
...........................
=-
=-=-
Title
..-.-.-.-.
Section
18
COUnts
...-.---=
Form FD515a Side 2:

Investigative ffforts N/A OR NONE
Scope N/A OR NONE
Total Fines :S
If NONLCN Member or Assoelate (M/A)I

Name of NONLCN Criminal Group .___
_________.
If La Co$a NO$tra (LCN) Member or Asso (M/A):
Name of LCN Organized Crime Group (OCG) ....
Name of Company Subject Comeeted with: MIKAELLIAN ORGAN

fleeted/Appointed Public Official PO$ition:
.I
/;\
Posh ion in lCN OCG
. . . . . . . . . . . . . . ...
Name of Union:
'
Union AffiUatlon:
If Other, Specify:
...
LeveL of union.
:
If loeaL Give Number:
Position in Union.:
If Other, , Specify:
. . ~~~~~==--....-.-.-._.-=..---.=------=-----.-...-.-...~- -:--._Ill =- --.--.-.-.-.-..;: .:.-.==.-.-.-.-.-.-.-~ --.-.-.-. - - -. =.-._. -.--._.= ._.-.-:--" --.----=- .-..- .-.-.-..-. -=.-.-
I
Aeeompttshment Narr-ative
.. =-= .-.- =. --=-.--=---= .-.
A~~'I,A;IAitU
Willi lii.A.r.>tl" "oiUt:" I'IIIU\tLlJAN ORGANIZAJJON
'
'
'
'
'
--
-- --
-~
-----
--
FD-302 (R~v. 10-6-9$)
FEDERAL .BUREAU OF INVESTIGATION
06/07/2000
b7C
On the following da:y,

Is topped by
!home with the check.he tnree ot tnem went to a nearby
Kinkos to fa:x the check to the Mirage Casino, so that the check
Xo.vestiga.tiOt'l on
File fl.
.....;6:..~/...;6::.../'-0;:;..;;..o____a.t
Los Angeles
281HLA-199755
I
Da.te 4icta.ted
~6:;.~/...;7:..../...;0~0~---.....;._..__
ey--~~----------~-----------------------------------------------r~OI'l.'U):31'l.da.tions f1Qt c.ncl1.1sions ol the FBI.

it a.nd its COt'ltents a.re not to be distiib1.1ted 01.1tside yol.lt a.gency.
Tb.U doc1.1ment contiitls neither
..
'
I.
.~
'Y~
C,{.\1
.
,-~
b6
)l
b7C
I
,)
'
'"'.." . -~ .
.'
'
'
'
'
'
'
'
'
.
J
CPO
~
L_
FD-302& (Rev, lo.<i-9$)
1----------
Continuation of FD-302 of
,On
, Page _..;;2__
6/6/00
check and went to pick up the

egas.
larrived in La~ Vegas on the following morning

with sever._,a,....l..----u_n_l.....
, cl"~"'"e.....ntified. males .1
. Iasked to borrowI
room key because he was t1red from the dr-1 ve to Las Vega sa!:-n"""d..,.....n,...e--....1
did not intend on obtaining a room of his own. When...,l_ _ _~
-returned to the room,l
~as gone and so were $40,000 in
chips thatl
lhad placed l.n a fanny pack between his
matt'resses.
ldid not receive his payment froml

for
.~a ~:: :hr:: ::: :~j r7turned
was left from
stranded
in Las hevegas
by the the
~
Las Vegas,
contac;:ted
~ ______
_ m ___ ___ k_ Wl. t~
I Subsequent to the trlp to Las
vegasJ jost of
~ontacts regarding the check were with
~~~~~
,~
b6
b7C
(Rev. 10.Q.9$)
,-~""----------~--~----------,On 6/6/00 -
_ ,:(>age
-3 _
(Rev. 10..011999)
Title:
-R~ssian/Burasian
oc
ened.
Secret.
++
b7
{
I
~~302(Rev. 10~9$/
b6
.J
b7
b7D
."7C'
-~
Patcoftt~
osL24L2ooQ
;:,oux:-ce wno .1s a.o.t..e 't;O 't;eS't;.li;Y px:-ov.1oeo 't;Ile x;o.t..J.OW.l_ug
,..
.1.Ul.UL111Gl~J.UU
~mire!~ wa~ contae!t~d hvl
co ......-..... ,.,.
...... .,. .. ..,.~
.. 1.. ......
1
I
~,..,1,-rro.o w~c:t
-"'rhTi ,q,o~ t-'h~t-
'
Xnvestiga.tion on
Fil~ fl.
28: .H-LA .. 199755
by
SA
This
...
--
_ ""--~ IJ~pr
"""!J,
Date
4i~ate4
8L24Loo
4:~ ontains neither rec~en4ations Jl ~1\lsions

~tents are not to l)e 4istrit>\lte4 outsi4e yout agency
it ;r1- its
'
Los Angeles
8/24/00 ,..,/
:~v,..-
___
-----
----- -------------
of the
11 is the property t>t the FBI an4 i$ loane4 to YOI.It agency;
~Bl.
----
.,... '
~1$ ~--10.1
I I Squad~ ~
........ "' ... """""flO ...._.,
I\\
0<\e$,~ :;;-;;,::::...~:
..
F1te t!urnbel'.
~itive
l.2$_1H .LA"' l~ct'lS5
no ""
".<... ""
~.
1.
Name:
...
1-.101rn
IRS
.;'
~~<t
SOGAsst.
;MI~-
~Asst.
Swat Tearn AcllOn
~c
~VIdel'lCe ~
ITeet\ /lg:t..Of Equip
r-- -
Terrorist
..,_..,,.,,{/
Nso Complete Section H
Other
"'
1/ t'IWLt" 1<..
Juc:lgn'lent,___.
Judicial Ovt<:otn$ - - - -
LOCal
J$
,$
JJso Complete Section H

Date ci Conviction;
oate of SenW~ce: : Qe.r
AmoA.n.
E
H.
tf. AAoo
Subje<;t Oescription Code:_-.

Judicial State: ..!!.A_ District:
~~
Sentence type;_....,.,_.-_,_ __
Sentence Term;
lv::j:-tTIY~I
fli'
IM
Federal
0 Local+
Felony
0 Mi$demearior
lSfp~
0
Trial
I
I
I
!50
I. SubJect Information (Required for Section$ A. B, D (Restitution), E, F, and G

~
I Data of Ba1'l I Race
Sex
lw
M.
..
b6
biE
Section
atVlC.
.5'tl
IYeaBI~J
Subje<:t Oescrip6on Code_ _
u.s. Code Violations
Title
Debarment
lnjU'lCtion
Count$
r~l
,~I
Section
Required for SectiOns A. E, and G (Convietion)

Optional for Section B (arrest)
Acquittal I Dl$mi$UI/ Pretrial Diversion
Acquittal Date
Di$mi$$al Date
Pretrial Oivet$ion Date
Place of Birth (t availablel
..Social SecurilV No. fl available)
tJ/J..
Subje<:t Related to an lCN, Asian Organized Crime (AOC), 0t Italian Organized Crime (IOC) Group. (Submit form FD-515a for lndieftnentS
and ........ .........._... only).
'
.x Additional Wormation may be added by attaehing anolher form or a plain Sheet of papec for add'~ entrie$.
+ Requites that a written explanation on plain papec be attached. (Court Ordered Restitution doe$ not require a written explanation)
See~ on revene $1d$.
-
0 Suspension 0Permanent
G. Final Judicial Process Conviction
Years I Months I
js
Administrative SanctiOM Date

Type:
l.engltl:
F.
AmoA.n.
Code
...........
PELP Date
0 Local+
''
Amol.lnt$
~~
'"'
,go~~
Restitution Date
0 Court Ordered
Pretrial Divel'$lon
aC
Neg. :r<>;~.
E.
rDate.
Code
......,. ......
Locate Date
VIV.OV
riSUal k'lvest. Mad.

;tl$1$
u t"eoeral u
Federal 0 Local+
0 Subje<;t Resi$ted
0 Subje<:t wa$ armed
Fines:$
i'-""Vv,
Asst.
Recovery Date
!Mon.
r.tormant ION k110.
I II
\jiQJ
:risi$ Neg. ' local
~
l
VV
kx>Othet
Search~~
Child Located Date
Summons Date
Federal
LM>. Otv. f"~ld Suo.

PenRec!ist~
Show Money usage
Check II Civil Rico ~int 0
Subje<:t Priority:
~irer3ft Asst.
r......... tt...,Asst
E~f!rtiUI
AJ,....,.,.,,.,
Arrest I Locate I Summons

'1..-..n.....
IAT
IOOGroupl
Eng. Sect. Freid Supl

~ng. ~.Tap Exatn:
Released by:
~'f
Lab. Olv xams
Rate FO(s)

n.....
Indictment Date
B.
"'~
r.
.......... _.........""'''
4. Absolutely~
El$JR/.FISC
"
,,
"
~T
Taskforce
2.
A$$1$tance or Ted'lnlque U~
Finane. Analyst
r--. ...,,
..:.. I Agenl$_~. $()c. No.~
A.
Rate FOf~l
Assist. FO(s) ~ -.. --;:: ~
v_jVt.l
IU.lCU
(I
fOf Sl.b. lnv$st Assist. by Olher FO ($) lndca~ A.S.C.O.E lot corresponding FO
"""'"'~'""''"'r""""'""""""""" ~
Forfeiture A$$et$
~II'\ Invest Ant bv FO Is\
1.-.
'I
_, 1
Vo:IWI'-'XI""";;>OD-"10
2~~~~""V
g
....
Bankruptcy Fraud
COtnpAet Fraud/Abuse
Date Prepared
Date Loaded
Accompli$hment Report
(Accomplishment l'nU$t be repo!1ed and loa<IS nto ISRAA
w~tn~n ;:so aaY$ uQm U<l\V Ql """""",..,...,. , ""' ...,
d-~1 ~
I serial No. of F0-515
.-u -l'l'rr7s.J-
~(tJ
StNTENCING
StNSITIVt I UNctAssXFIEP
U/06/2000
11/06/2000
f0/1~/2000
b7C
b7E
VICTWITN COOR
10 WANTEP
n:r~
---------------------------------Time 1n J~H .:
Time $\l$peM~.:
____________________. ______________________________
~-----------------~---------=------------------.-.-------------------~-------------
----~-------------:..
.....
SENSITIVE I VNctASSlFIEO
Title:
Details:
The above investigation was reassigned to
this-~gent
on
investigation due to the expectation that this .investigation wi11

go to tr-ial on October, 2000.
During this period, however, this agent has throughly
reviewed the investi:sative f-ile and discussed the case with
former case agent SAL
!for a trial preparation. 'I'his
agent has also contacted Assistant United States Attorney (A'OSl\)
L...-------___.fho .is assigned to this .investigation .
0
,,
~-----~--.......
--~,....
I'
FWOZ (Rev. lo-5-95)
1.
b7C
b7D
08/24/2000
Source who is able to testify provided the fol:lowing
Los Angeles
D&te 4.ict&ted
,.:8~/...:2::.4.:.'L../.=.0.;0_ _ _ _ __
by~----------------J------------------------------------------Tbl$ 4oc\lxnel)t cont&i.ns ~:~either r~tiocs 'lJtd ~lusiot~J ofthe FBI. Jt is the property otthe FBI and is loaned to your &gency;
it and its 0tltents uc AOt to be dist.ributcd outside )'01.11'. &ge~:~y.
TMJ/tmj
cali:for:n:ia.
-agreement_ with
e_ :18,
b6
Cali~Qrnia.
Wire Fraud,
~u.s~
c_._ Tit~e
I)
dwi~h
lllegal
O.s.c. Title
:1334 -
Wi~e
'
'
1)
,Copyof690S5
3)
Copy.ofG134 SAT
Received ByiL....-____________.t----
FCh350(Rev.5~1)
(Mount Clipping in Space Below)
Title: ARMS
GUlLTY IN STOLEN
CHECK CASE
Character:or
Classification:
Indexing:
j, ~ ~
f()..~ 15 (Rey:1~~~ I
~
/1.-
....
"': ;,::--.. ..:.:.t\
.............._,Fraud
,..
......~- ......... ''. ,..__
'
A..,.."
11
D"
l~'"t'lSS
IAT
Rate I'O(s)
Ulb.
t,.J.
~.J
r. n c
A~rcr3ft
Asst
Agent$ Soc. See. No?<
IE~/FISC
~--::=-
'I
,,
II
A.
1/
B.
C.
_,
.....
0
Child Located Date
.n.....
I ,_ l. I
D.
Federal 0 Local+
Subject Priority; 0 A 0 B Q C ,
0 Subject Resisted
0 Subject was armed
Summons Date
0 Federal
_E..
~''
Recovery Date
~~
Is
Final Judicial Process Convletion

Also Complete Section H
Date of Conviction: B
e
1
Date of Sentence: O'l' '/t~2./~oo I
Subject Description cool:_'!_.
IJ hoc
Judicial State:- District:
Sente:nce type:--~._--~--Sente:nce Term:
~=-
~$
Suspension:
I~ Federal
0 Local+
lg
0
Felony
Misden'leanor
~~
......
for Sections A, B, D
I Date of Bir1'1
c
b E
Code_._
'
Section
;t.3.
Count$
1.
r~l -1~1
.f.~ andG
J Race
lw
Place of B1r1'1 (If,
~Sex
.......,~, I
~~ll'ilvNn.tlf
M
~
',.~~, -~
,-........
~ ~
-~~
"""'""'""'""'
I Serial No. of FD-515

X Additional Wormation may be added by attaching another form eta plain sheet of paper for additional entrie$.
+ Require$1hat a writlen explanation on plain paper be atlaehed. (Court Ordered RestiMion does not require a written explanation) I
lnt~
--
'

Acquittal Date
Dismis$al Date
Pretrial Diversion Date
nized Crime (AOC), or llalian vr~-~~
.... only)
Required for Section$ A. e. and G (Convic;tion)

OpfiOI'Ial for Sect?" B (arrest)
Fine$:$
I. SubJect Information v.........u
Name
I vears l Mon!tiS I
I
I
I
Sl.bject Description
'
u.s. Code Violations
Title
ve
Iy~IMorhl
J
H.
--
Administrative Sanaions Date

Lenglh:
'Type:
0 Suspension 0 Permanent
0 OeOarmenl
0
0 Injunction
F.
Amount
j~j-tTIYTI {g-~=
and

.lt.-lif"'..tn.~
Is
,..,
1/PELPX+
Js
Code
Local+
...
or
Re$titutlon Date
0 Court Ordered
0 Pretrial Diversion
.Code
Amount
~Date
01het
PELP Date
swat Tearn Acllon

IRaQ
U t-eaerat u LOCal
Amount
Code

Ar..-tData
Locate Date
Subject Prioc'ity:
;Terrorist
ICrisi$ ~- local
IERT
I Tech.Agre.or Equip
I Date
Check if Civil Rico Complaint 0
G.
..
Released by:
1\.1,_.._.,,
Indictment Date q
Money IJsage
u.,..,.,....,a'"' f 11110.

n..t..
Search WatTMI$
t;VIQenCe~
t. -.I. R.S
..,,...,.....
INCAVC I VI CAP
!VISUal rnVest Mal,
ICrisi$ Neg. Fed.
ISOOAsst
I HyPI'IOSI$ ASSt.
X'
'.JOint
2.
,.,
[Show
Eng. Sect. T~ El<am$
Name1
uco.Grouon
luco-Other
.Polygraph ~-sst
ElSUfl I Tdl$111
Eng. Sect. Fteld Supt.
Ta$!(Force
IAT
luco Group 1
o.v. Exams_
.....
r"~12fMon.
I Souad
1FO
lllb..D.Ill....Eiell:l
Pen Reoisters
I (".....,.....-As$t.
RA
:~~~~':"'.;;;;
IAT
J:r"}e~;;,NII.
Date Prepared lf Jt'j /O I

Date Loaded 11 /4/t'Jf
Data loadef's initial$ /'}
;:;::o~(ll\"1 ~ rleiJ)
,....
ASSist. FO(s)
I.Z..'i'l~ I..A
Forfeiture A$$et$
Sub lnve$t Asst bv FO (s)
I
.....
FlleN~-
~itiv$
j,
(Accompl~ rnU$t be reported and loaded into ISRM
wiU'IIn ;;,o oays rrorn oate or """"""' ........... " , ""' ..,
'les,~:;;;:t~tve:
...
-,-
~ H-UC\-1'115'5- I
04/09/2001
sedal No.:
Ooe$ Aocompli$hment Involve
A$$l$ting Joint Agencie$
--== .-..-... =. ---=- -._-. -=.::-- -
0 N.lg$
.---====.
-~-=-
AFugitive
=-- . -.
. .-.-.-
HQ
C15
U$ed, but did not
Sub. Invest. AS$t by Other Fb$:
=. =.--.=-
=-
help
3 Helped, 'Substantially
JnVHtigatlve ASshtanee or TeehniCIU U$ed
b7E
. -.-.-.. . .-.-.---===-- .-.-.-.-.=- .-.-.-..-.=--.=-.-.-. ==.-....-.__-~.-.-.-.-.-.---:-.,_-.=-.-..-...----...-.-.-.-. .;;... ==.-..-.-.=-=-..-:.=--==.- =-.--=-J.-_.-=-.-=.=.-.:.-.=-=.=. =---.-:. ..-. =.
Date of.Convietion (MM/oo/YYYY)
Subject Oe$eriptlon Code
federal, locaL, cr International (F/l/1)
Felony or Mi$demeanor (f/M)
Plea or Trial (P/T)
Judicial State
Judic:ial Ohtric:t
. . . . . . ...
U. S. Code Violation($)
...........................
.
.
.
Title
-.-.-._=
18
Sec:tion
COI.I'Its
.-.-.-.=-
-. =
Form'fD515a:
Sl.bject'$ Role
2314
.-=--.-.--.=-.-.==-=- -.--- -.-. -.=-==-.--. -.:.-=-""- = -.-=.-_-= ===-==-- ==-==-
a-:..:a-.-.-=--::_ .-= ---== = =-._- ~ .--.-.--.---.-. ~=-. = ~--::- .- = =-=~
Aeeomplf$hment Nar"rative
. -.;:.==. . -~.=.-.-.-.:;.-.---=- =.-..==
Ill
-,
"
FOJ1t15 (~ ~ 1
'\'Vfff "'"""'"'
,,.,..!\
D:!tliSc~:;;~~Involve:
AFI.J9itive
.....,., '"'_,.fraUd
,..,
"'"
.., Do""
..
~~~-~- 1.A- l_"t"t'ISS
ArJM'I! NMnA .
RA
f'
""i:
SQuad
T8$kForce
1. XRS
11""""'......,''"'1Mon.
Photo~
1/
c.
1/1
I 2../ f'\ 1
Indictment Date "" a
Eng. Sec1. Tap Exar
~VCIVI~
VISVai .-.vest lw.d.
Asst.
SearchW~
prisis Neg. ' Fed.
Show Money ~.~sag$
p.sis Neg. " Local
SOOAsst.
FAT- -
Swat Team Action
~TC
Tech. Agt.or Equip.
~--
Ill,#
oToDRecs
Federal
Locat +
0 Subject Resisted
0 Subject was armed
D.
Summons Date
0 Federal
..
Arso Complete Section H
Other CMI Matters Date
1/PELPX+
~:-
~
C
. h lt'li.-.1..!
I~
Is
Final Judicial Process Conviction

Al$0 Complete Section H
Date of Conv~ion: IJ
t
f) 0 I
Date of Sentence:
0~
s;,
Ia
I"'
{?Federal
Local+
Subject Oe$cription Code:_:_.

JudiCial State:-
Distr~:
Sentence type:-:-'--'-:Sentence Term:
.I
1w~~r 1
ly..Y-tTI~TI
Fines:$
i
{a~
-d- I
Amount
H.
J.
U.S. Code V"IOiatlons
T~
Section
l3!.1~
Name
I _.,
w
Injunction
b
"b7C
b7E
I I I
Years MOth
Subject Description Code_
'+-
~
I
_..,:.
,-,-,~1
Required for Section$ A. E. and G (ConviCtion)

Optional for SectiOn B (arrest)
AcquiUal Oa1e
Oi$mi$$al Oa1e
Pretrial Diversion Date
I.
I. Subject Information (Required for Sections A. B, D (Restitution), E, F, and G

Length:
Type:
QSuspen$ion 0 Permanent
......,. .. I Years I Monlhs I
..
F.
Arn<'.Jurl.
Code
Locat+
'X
Arno<,rt$
Restitution Date
0 Court Ordered
0 Pretriaf Diversion
n. r'INYftA
&.OCal
PELP Date
Other
or
.;f
Code
Locate Date
Subject Priority:
E.
CMd Located Date
u t"eaet'al u
Terrorist
Recovery Date

Arrest Date
JJ, .....,.,...,...,
Check if Civil Rico Complaint 0

.n.., ..
lJco. Group n
llcoOther
Pen RMisters
I Date.
ReleaSed by:
"
n.-tA
~Groupl
Lab. OlV. Field Suo.
IAT
Rate fO<sl
-~-
G.
:=,;,...,
IAT
Lab. OlV Exams
Lt'llOI'ITiai'IIA.W nto.
NatN~J"
'
flate fO(s)
IHypnosl$ Asst.
IEVIdenCe f'UI'<:I'IaSe
I.J'Oifll
B.
..., .
IFmne. Arralyst
IAircraft Asst.
Ieomoutet Asst.
2.
A.
-~
IEng. Sec1. F~elc:l Sui:
Naf;
....
..........,, ,used
A.
I ElSUR I Tid$ Ill
ArtM'Ik ~- !=:-. Nn.X
l-::..1
Dateloaded ~112..3/b
Data loader'$ inl"lial$
lE~LF_I$9_
c .. c:
'
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. IAT
lbtA ll=r'>l~\
' r.H.
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"J
0a1e Prepared ....,) I 0'J /~ /
2 -Helped,
4
"I
FQf Sub. Invest. AssiSt by other FO ($) h:lca~ A.B.C.D.E foe'.....,~"""'"~"~ FO
'
... I
Sub Invest A$$t by FO (s)
1~,QVto;r1o;r~nep
1J
Forfeiture~
A$$i$t. FO(s) .
4. -li
File NUI"''ber
Drugs
'
(Accomplistv'nent must be reportecl and loaded Into ISRAA
wn;n1n ~ oa~ trom oaw 01 """""', ,....,.,. ",""' ~1
~.
~;~.....
'
Sex
AI\
Place cl Bu1'1 (If available)
H/A
Q Subject Related to an LCN, Asian Organized Crime (AOC), or J!alian Organized Crime (IOC) Group.
Social Securly No. ~~~ available~
I:
(Sib'nit form FD-515a for indictmerltS
'
and convictions only)
l Serial No. or_f()-515 _

X Additional information may be added by at!aehing anoU'let form or a plain $heel of paper for add~ entries.
+ Requires that a written explanation on plain paper be attached. (Court Ordered Restitution does not reqUite a written explanation)
'
---
10'71-
Q'ilt -LA -1C\q1ss-_t o1ff'
Report Date: 03/2_3/2001

Serial No. :
Accom Date.: 03
2001
9ents soc
Subject Name
Sub .Invest. Asst by Other FOs:
or
-
- -
--
- - - -
- - - - -
- - - -
--
Te~hniqUe
-
- - -
Used
---
b7C
b7E
- - - --
- - - - - - - .
- - . - -1~---~---~-~-~------~---~------~~---~--~~
4 , Absolutely E_sse_ntial
INAN ANALYST
LAB.DIV EXAMS
IRCRAFT AS:ST
LAB FIELD SUP
OMPUTER ASST
PEN REGISTERS
ON SEN,, MONIT_R
PHOTO cOVERGE
LSUR/FISC
POLYGRAPH
LsuR/I:x:x
sRcH :wAR .ExEc
NG FIELD SUP
SHOW MQNEY
NG .TAPE EXAM
SOG AssT
EGATS ASST.
sWAT TEAM
VIDifcE PURCH'
'I'ECH'A~/EQUIP
NFO~T/CW
TEL TOLL RECS
uco-GROUP -I
UCO-GROUP :U
uco-OTHE-R NCAVC/VI-CAP
CRIM/NS IN'I'_EL
CRIS NEGFED
CRIS NEG-LOC
ERT ASST
BUTTE-tTC
SAVANNAH ... I:Tc
.I?OC-WRCSC
FT.
MON~NRCSC
FOR LANG ASST

NON FBI LAB EX
VtC'I'-WX:TN COOR
IO WANTED FL'iR
SARS
CART
-=--- -=-~-=-=- -=~-=-=-,..:_------~-=- -=- -=-=-=------- -~-----------=-=-----=--=-=-=----=-=-=-=-~---~----:-:-:-:-:-:----~ -=-----~--~-=--=- -:..;.:----=- -~-;:---=-----~-=---- . . -----=- -=-=-=-=---=---=-=- ---=---=--.. ~--__. ----=-=--~--=-----=------- --- ---=-=.
. ..
Date of Convicti~~ (MM/DD/YYYY)

Subject Desc~iption Code
Federal, .Local, o~ International (F/L/I)

Felony or Misdeme:anor (F/M)
. ...
. .
. ... .
Plea.or Trial (P/T)

Judi.ci_al State.
Judicial District ,
'
...
u. s . Code Violation(s)
...........................
m FD-S1Sa:
ubjectsRole
Title
Section
Counts
For
-:..-:..=---
--=-:-:;-.~
------=---
1.8
1343
'1
l~-9$)
08/24/2000
Sourc-e who is _able to testi_f:y provided the
f~llqwing
b6
b7C
b7D
'
Xnvestiga.ti.On
File
01)
....;,;8::....2::.-.:::::3.,/,...;:.0;.;:0:-,---a.-t.-::L:.:O:.:S;:...:A:.::n=.:::e~l~e:.::S::.-_-r----------------
~lH-LA-1997_5_5:"'
_ Da.te dicta.te4 ~8::.~/:..:2::.4.:..~../.:::0...::0;.__ _ _ __
by~---------~------------------------------------------This doc~ ~ta-i.ns neither r~~t~~s t10t <:~Cl"~:si<X~S Qf the FBl. It

it a-n4 its ~tents a.r_e nOt to be distri!)vte4 ~tsi~ yow a-gency.
i~
the
rt~Y
ot the FBI a.n4 is ltne4 to yOI.lt a-gency;
b3
b7C
00:- Los .Angele_s
Details:
On 03/09/2001,
Sar~i_s
SAGl_!ANALIW, signed plea
to a wi_re frau'd, u.s. T:itle 18, Secti:on 1_343.

scheauled for sentencing on a future da.te.
Sagha:n:_a_lian is
The following _is a sul1Uitary of tbe 1ndictme_nts and

convictions for thi_s i_nvestigation:_Indictments
To:Re:
Los Ange: es
281H-LA-l99755
:- Los Angeles
04/30/2001 .
b3
1-
02/11/99
(1) Title 18 USC, Sec 371

l~~
Tir.lP ?.6-
n~r
~P("
05/10/99
(1) Title 18/l_956H
05/11/99
(1) Title 18/1_956H
04/24/00
(1) Title 18/371

Sentenced 10/15/00 to 2 yrs. 6 mos .
.....___ _ _ _ _ _ _____, in -jai_l and 3 yrs. probation.
03/19/01
Sax.-kis Saghanalian(l) Title 18/1343

Sentencing scheduled.
03/30/01
03/30 I 01
~?.01
(1) Title 18/2314

Sentenced scheduled 07/02/0l.
L--------r~----LL...--------------,r
r
Lis -in a fugitive status, and he is
reportediy res1.d1.ng 1.n lran.
r----I~t..., is expected that after the sentencing of Saghanalian
anal
!respectively, no other subjects wi.ll be prosecuted
in thl.s l.nvestigation. The case is expected to conclude after the
sentenci_ng.
b7
Synopsis:
'I:he case st:atus.
en
U.S. Code 'I:itle 18 Secti.Qn
. .;dditional_ly,
-to pay $5-, ooo in restJtutiqi), $50 for a spec 4---.,...,...,..,....,=~-nd to nr.r_fqrm 100-bour community servic-e.
On 03/30/2001,
j pled gui_lt_y to one-count to a TranspO:tt-ation_ of_ Stol_en
: ecur1ty, -(USC 'I:itle 18/2314).
I_
Sark:is SAGHW.;LIAN, who on '03/09/2001, pled guilty t-o a

wi_re_ .fr-aud (USC Title 18 I 1343), is scheduled for se:n~encing on
07/23/2001 at th_e CDCA Fedral court.
Thi_s in:vestigat.ion, wb_i_ch had re_sulted in a tot-al of 36
in_dic::t-ments and 1_4 convictions, is e::<pected to con_clud~ af_ter the
sen~encing of sAqH.;NALIAN.
-
Aceomp!Wunent Report
(Ac:Cot'npli~ must~ reported and lOaded into ISRM
l ' _\_J
htiaf)
(cheek au tlat 4j)ply)
. File NUI'!'lb$r
.a
Otug$
'J2B1HLA-199755
lAT
StatA~ Nan'\$
RA
A.S.C.D lot....,. ..,~"'" 'II FO
For Svb. Invest. Assist. by Oll'l FO ($) indiCa~
Stat A<:#lt SOc. Sec. No.
Sou3d
J'lat FO
lAT
J'la!e FO
lAT
IAT
F.n. ~
~._Oiv. E~
~ GrOUP I
~ircr~ .4.$$t.
~teld ~
IJco GrOUP D
~~.LanoA$:.
~~.:-.....
ten_R$9i$ter~
l.J9Q_ Nat. ew
~Mon.
iholoCovet.
NCAVCIVICJ
El$lJf I FISC
I01'1701Ph
CrlnvNS tntel A$
10 Waf'4ed fl
Ew IT. Ill
~ W~
Cri$i$ Neg. f
SAR$
.
~~ist~"
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ll
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- --
A. Complaint /Information /Indictment
C,
~lTC
.I r'l I ..V..
~~r-:
M'
~ U "-'VII"""""
...,
~
,.;,..
...,
~
Conviction Date: 0 3 I 3 0 I 2 0 0 1
Complaint D a t e : - - - - - -
o" W
Subieet ......,,.... ..,........ ::cda:_~.-r

Foe 6F, G. H-lnclude A~ Co<:!$
Information D a t e : - - - - - -
~~~-~::::u::aalte~:====;=====~~
B. LOcate/ Arrest
0 Federal
l.ocat
International
SubjeCt Prionty:
c.
PoeITC_
J. Civil Rico Matters D a t e : - - - - N$1) Complete s~ G"

Other Civil Matters Date:._ _ _ __
Judicial~- '---~x
t
Sus~on:
a: B tJ C
K. Administrative SanctiOn Date:
S.ubieet O~C()de ~
G. U.S. (:ode Vaolation

Re(juired tot~ A.B.F$li:l J
(F~aiOnly)
subject Resi$tea Arre$t

SubjeCt Arre:sted was AITMd
r~t~e
.s~
18 IfSC.
Sunurions Date: _ _ _ _ _ __
0 FederaJ
locat
2314
1 Counts
_..__1_
-.,
D. .Reeovery/Restitution/P.ELP X
0 F~al 0 local 0 International
Recovery Date:::-------~--
H. Sentence Date:
~ _ . / Arr~ount
s____
COO$. _ . / Atroont s_____
sente'nCe Type:
0 7/ 0 2/2 0 0 1
0 Pretrial Oiverslon
COde _ . / Amounl $ ~>, 0 po o 0 '
Restitution Date:
~ CQUt\ Or~re(:t
PELP Oate:
Coi::l$ _./Amount
s____
E. Hostage(s) Released Oate: - - - -
0 TerrOrist 0 ~t
NumbefOf Hostages:-----Reteas~ by;
Child Loeated Date:
tn Jail:
s ~:

Prooataon:
F'.nes:
---1
Years_ MonU'IS _ __
Locate Date:---~---
Arrt D a t e : : - - - - - - - -
a
a
.ITt"
none Ton~
F. Conviction
r'l
......
.~.
~
12.
f't. Mon. lTC
Q7 I 0 2 I 2 0 0 1
Years o
MonthS ...6.y ears 0
MonthS -0Years-A_ Months _a_
Type:
l~:
O~on
QPe~
0~
lnjuntion
b6
Ot
Year_ MonthS_
L. Asse~ Seizure D a t e : - - - - - Asset Forfeiture Date: _ _ _ _ __

CATS I Mandatory _ _ _ _ _ __
CheCk one of the lhre:~:
Forleiture AdministratiVe
Asset Forleiture Civil Judicial
~ Forl~e Crfmirial
Oo not i'ad'ICate $ value n Secti\ 0
0
0
~_:.::,:::.__..::========--+~-:---------...o--I. Disruption/Dismantlement:
Oate: - - - - - - - - O~Oate.: _ _ _ _ __
Oi$fl.ll)l:i0n
COmpletion of FD-S15a Sid$ 2 Mandatory
M. Aeq\littall Dismissal/ Pretrial Diversion

ACquittal Oatt; _ __._ _ _ _ __
~Oate:
_ _ _ _ _ _ __
Pretrial Oiversion Oate.:------
N. Subject Information (Required for all Sections excluding Section D (Recovery/PELP). Section E (Hostage), SectiOn I, and Section l).
."
Ae~OmpUshment
-~---=-----=---===.
RELATED CONVICTION *******
Name:
stat Agent SOC.:
Serial No.:
Does
OOG
**********
07/03/2001
Involve
=--==---=---
soc
=.-.-.=-=.-=-=.-.--:=-.-.=.-.-.
Assisting Agents
Drug$
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse.
Corruption of Plbl c o
Money Lal.l'lderi ng.
H~
C15
Sub. Invest~ Asst by Other FOs:
3 Helped,
Investigative ASsistance or Technique Used

FINAN ANALYST
lAB D1V EXAMS
UCOGROOP I
fT.' MONNRCSC
ca-t?UTER ASST
PEN REGISTERS
UCOOTHER
NON FBI lAS EX
ELSUR/FISC
POlYGRAPH
,CRIM/NS INTEL
10 WANTED flYR
ENG FIELD SUP
SHOll MONEY
CRIS NE_GlOC
CART
lEGATS ASST.
S\oiAT -TEAM
BUTTEITC
INFORMANT/C\1
TEL TOll R:ECS
POCWRCSC
~ubstantially
b6
..-.-.-.-...._.-.----=-~----====-------=-- .._.---.-.-.-. = --== ...-..-.-.--.-.-.-.-._._.-.-. -.-------------=----.-. - .-.---= ---=----===-----= .-.--======-------=-----==---=--=

Date of Conviction (MM/DD/YYYY)
Subject Desc-ription Code
Federal, Local, or International (f/L/1)
Plea or Trial (P/T)
Judicial State
Judicial District
s.
U.
Code Violation($)
Title
Seetion
Co\.nts
-~-~-_.
-~- -~=
.-.----=
18
1343
FoND FD515a:
Subject's Role
-==- ..-.-._.-. - -----=--==---=-------=--=---o---.-.-.....-.-.-...-. =. =-------==------.-.-.-._._..-.------=-----=----- -=------. =--=------==--=--=-----=-----=--------=-===---=-==--- -- ==- --= =-

Subject's Criminal Activity
If Other, Specify.
Business Influenced/Affected:
If Other, Specify :
If NONLCN Member or Associate (M/A):

Name of NONLCN Criminal Group :
Name of C~y Slbjeet Corneeted with:
If la Cosa Nostra (LCN) Member or Asso (M/A):

Name of lCN Organized Cricne Group <cicG>
Position In lCN OCG -
Eleet~/Appofnted
...
Public Official Position:

,.
--
...
Name of Union:
Union Affiliation:
If Other. Soeelfv:
Level of Onion :
If Loeal, Give Nunber:
Po$ltfon,fn Onion.:
lf'Other, Specify:
=-=-.= ==--.= - -=.-.-. :.=.=. -.-.-.-.=~-=._=----.---.=.-.==--= -==~====--.:-~-.-. ===.-.-.-== -=-==-.-.===.-.-.

~.==.=~.= =.-.-.-._.=-. ---==--=.-.=
--
..
*******'***** RESliTUTfON ****************
07/03/2001 '
Report Date: 07/03/2001'

Cat_e.:
ACCOIII
.serrat No.:
Ooe$ Aeeoq:~thhment Involve_
.-.-.- =. -.-.-.-.-.-.--:. --.-.-.

~
Orugs_~. -~
~--.-
-A' fugitive _._ _ AA..
. Cor('Upt on
Money, laUI'IC!erfng
Slob. lnve$t._. A$st by Other
.-
Squad
Task
Fore~
.. :
1 U$ed,_ but did not_ help
res:
3 HelPed, Sub$tantiatty
.lnvestfgatfve Assistanee or Teehni~ Used
b7E
_.--. -. _.--. -~ - -._ -~ ~ ;.-. . . . .-.-. '!.~-.-.-.-- -.-.-.
.-.0
-=....-.. ~-- ~ .~= .-.-..-~......=-= - -. -= - ._- - -= ...-..-.-...-.-.-. -=.: .-........-.-.-. ;-.:
'Restitution lsfor Ftderat,.loeal, or lnternational';(f/l/1)

Restitution Court'Ordered or by Pretrial Dfversfon(C/P)
:Restitution Property
. coot
= io
.~. -- .-._ =. --= .-._..... .; -~- .-. - .--.-. ~-. ":"-..
-!'--"'- .- ~. -~-_.;_--._.
Aceoq:~t fshment
Narrative
- . -- --- - -- - ..............
- -- .
--
'SENSITIVE I UNClASSl_FIED
AMOONT
.- !
-= .-.5000
CODE.
--=-=
AMOUNT
' =-== s
=----= ._.-. =----.-.-....=:=-----.~- ~ . ----.--.~-=-----.. = --~ _.-. -==--:
b6
Title:
ized Crime
Synops
e case status.
,
v.M.'..,ru:-u"~uJJ.MJ."
Central District of california (CDCA)

one count, O.S. Code Title 8 Section 1~43. SAGHANALIAN was also
fined $100 for a special assessment fee. On 03/19/2001,
SAGHANALIAN pled guilty to one-count to a Fraud by wire, (USC
Title 18/1_343).
++
b6
-IIU
Case
Title:
e.
Tbis investig-ation, whi~h was initiated on 08/12/1999,

has had a total of '36 indictments a:nd resulted in 14 convictions.
'rhi_s investigatio~ was jointly i_nve_stigated with the Z:nte_rnal
~evenue Service (IRS), Cri_minal Investigative Divi_sion (CtD).
lsarkis
SAGHANALIAN, were sentenced on o7/02/2oo1 and 07/30/2001
respelti
at the Central Di_st_rict of Califo_rnia (CDCA) Federal
Court _
_
Jwas sentenced six-month home detent1on a:nd fouryear probatlonor violat-i9n of u.s. Code Title 18 section 231_4.
S~GHAN~LIM, who pled gui_lty to a wire_ _fr~ud (usc Title 18 I
:1343), was sente_nced-to ten:.month detention and three.-yea:r
sup~rvised probation. There i_s no 'further pending sen.tencing.
left on this .investigation.
vel:
Los .l;>..ngeles consi.,.~~~

request the captioned .i
CLASSIFICA
Secret
Date:
.To:
Name
.From:
Room
2. IL/os
Telephone
LAfO
Name of Office
Subject:
---=2::;.;:;8;..:..J/Hu...'__;L;..;..:A:...;..~~/:9~9..;.;.:.J~5.::..S.....;..;;._-~-------
Special Handling Instructions:
Telephone:-
.Originator~s Name:
.Originator's facsimile Number.
Ap0o~
~,?".<'
;12
Brief Description of Communication faxed:
WARNING
, Information attaclled to the cover sheet is U.S. Goverl\tnel1t Propert)'. If you are oot th~ intended r~ipient of thifS)
i.nforrnation, diselosure, reprodUtton, distribution, or use of this information is prohibited (18.USC. 641). Please nQtify the
12:01:11
Page
FD-192
Title and Character of Case:

b7C
b7D
b7C
1D 1
-10- VIDEO CASSETTES FROM THE MIRAGE CASINO LABELED:
S45SAT, & S47SAT
Barcode:- El759271
case Number:
Owning Office:
Location:- ELSURl
281H-LA-l99755
LOS ANGELES
01/1:1/2000
z.~ 1 H
LA-- 1'\ t} --,ss
- JD 1
01/11/00
12:01:22
ICM!PR01
Page 1
b6
b7C
b7D
Property Acqu
Ant
b6
1D 2
Property:-
G49SAT, G59SAT, G97SAT, D97SAT, Gl11SAT, G125SAT,

S134SAT, G134SA'I', 690GS, & 690SS-
Case Number:
Owning Of_f ice:
281H-LA-19.9755
LOS ANGELES
Date Entere
'
19:-30:07
FD-192
Title and Character of
Page
case~
b7C
b7D
b6
lD 3
Barc-ode:- El790147
Loc-ation:- ELSURl
I'
Case Number:Owning Office!-
281H-LA-199755
LOS ANGELES
08/24/2000
(~,
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-r----:---; . . ,
I
~
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_______,____
FD-340 CREV.S-20..79)
/ ti~A- f{)[k
Field File No.
00 and File No-~~~----Date Received /Q/L1/X?J

' \""
From
F6 L 8??-'L
CNAME Of' CONTRIBUTOR)
..,.
(ADORESSOFCONTAIBUTOR)
.
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ToBeReturned~Yes
No
Er'ves
No
RecelptGiven
Yes
No
.,
Grand Jury Material

Disseminate Only
Pursuant to Rules
6(e), Federal Rules
of Criminal Procedu,.
Description:
b3
I
'
FoM" REW<.. I4-77l
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00. and File No.l'?tcvn,t I 764 ,. /t'J S Co
Date Received
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field File No.
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ToBeReturned.
INAMI OP' SPECIAL AGENfi
0 Y
.Receipt Given
0 Yes
Grand Jury Material

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Pursuant to Rules
6Ith Federal Rules
of Crlmlnal.Procedure
Description:
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Field File No. 11?z/f/l(7e

00 and File No.--.,...-----!"----Date Received __q.lt:..J.-.J
r /~)'.L!I..j87~---1-
From--------------------------01'
(NAME
<:OHTRIBUTOA)
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(ADDRESS OP CONTRIBUTOR)
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Yes
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Grand Jury Materi~lDisseminate Only

Pursuant to Rules
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Description:
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UNITED STATES ATTORNEY

SOU'l'HERN DISTRICT OF FLORIDA
,DISCOVERY RECEIPT
1:,1
onseptember
Iacknowledge receipt
~7,
1981, of documents numbered 1 .through681
which were furnished to me ~Y Spe~ia1 ~gent

the Miami Office of the
~hese.documents
Federa~
lof
Bureau of Investigation.
are provided pursuant to .the Standing Discovery
Order in the case of United States, v. Sarkis _Q.. Soghanalian,

bG
Case No. 81-340-cr-JE.
WX:'I'NESS:
DA'I'E:
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FD-340 REV. (6.14-77)
I
I
(ADDRESS 01' CONTRIBUTOR)
(CI: ::: :: XoENnI

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8
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To S. Returned
'0 Ye
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Description.
Receipt Given
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No._.:...l..s...7..:;;6..;.J1=:....-.cl:..:tf5;.;:..:1a~'--J.Jd~ It~
00 and File N o . - - - - - - - - - Date Received-~-------.-...-.....

From
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No. 991A
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this statement. consisting of 1 pages each signed by me, is true to the best of my knowledge
and belief and I make it knowing that, if it is tendered in :'evidence, I shall be liable to prosecution jf
I have wilfully stated in it anything which. l'know to be false Of do not believe to be true.
Dated the
14th day of
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Signed ......1
~ignatut;e
I
........... .
~---r======----~
witnessed
byl
he~y authorise~~------------------------~~0
forward Nat;onal Airlines Airway Bill no. o10 9048

U~s.A.
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July
362~
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to the
I having been given a photo stat copy of the original
document.
Signed
;~~----------~
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.J~_________.l~(~. . . . . . . . . ~. c
7
M.P.75
Signed .._......................... , ................ ............ Signature witnessed by .

oelete as applicable.
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~{ <K>I I H)n Ifill
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SA"Kis G.SQGHANALiAN
305 307 Bo~TH Hiaiscus ~ivt
MiAMi 8EACH
fLA 33139
USA
~SSUU)
flo~~!/Oay
SY:
NOT NE"GOTIABLe
National~Airlines.
AIR WAYBil.L
NATIONAL. AIRLINES, INC.
(AIR :CONSIGNMENT NOTE)
1".0 ..a-ox :2055 AMF
Mef'nt>er of
tr'lt~rNtional
A it Ttansl>Ortatior'l Anolati0n
, MlAMl, FLORI OA ' 33159, U.S, A.
If the ~rr~ lftVOives ~ ~lt:lftllrte dntl~a!IOI'I or stOP "' ~ry other than the eoo,nt:ry Qf
des>ar!~e. t~e WarsawCoft-iOII "*'f be applrcable Md ~~~eeo.,v- OOverM....., in froSt
cases tlmrts the ~abrtrt1 01 can'ier$ in resped of loss or damage to argo. ~r~ siOflP!rv.l
are t~ t>faces (the< !llan the pi~ Of dej)ar!ure .,., destonato61'1) ,~~own y'<ldetreQues!ed t'Out.-no and/or !!los.~~ shown "' carroers' lornetables _. sclleOOted fitOCP<"!jl
i)laces lor t!'le rO<Jie Mdress of ftrsl cafr"'f iO tile QII'PQfl o/ depanur
.SE'f. (X)NOITIONS CN REVERSE ~REOF
or
"PI-
3Q5 672 4669.
PHONE
9 0 4:8 3 6 21'
NA.001/1:t
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flo ~ht/Cay
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Shopper 1 Mme and address

Ito~
Tile shopper certofoes !hat tile pao'tocula,..OI'I
.ON REVERSE HEREOF. accepts 11\t carr1ers
faoe 1\ereof re <:olr<!Ct agrees lo tile CONQITIONS

habtl~ IS lomoted as $tared
on 4\c) 01'1 Pie reverse

hereof anQ ACCI'P" sox:h valye_ynleos a ?uglier valye fO<_carloa9" .s de<;lare<j on !he I~ he~f
subJect to an addI!Onal ~harg~
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on reverse ?lereof tile goods !!len be"'~) ,.., apparent Qood ()rder and condl on except as
"f\O!ed
Cu.,ency
UK
Oeorared val~e for cart~~ age
NVO
WE~~NC)VAL~~~
'fl'lii'EP'AtO
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sGNAruR a JS.Su,oo~e:ROR iTs AGENT _.._, ..-.

Oeclared value for customs
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~nt of msuran<:e
~.J ~=-=\'::'~':!:J ~~~e~n"b!! =::n ~

amovnt olene"""~
~~~ tnfQrMaton
~LObE-~SM~G~
--(;Ot.LE(:"l
PAio AGAiNsT
X
Rate e1ass
"36403351794015
OC
Total
~!y
MiN
Aiii~Af"T
Total prepao<J
Prepaod valva "
toon ~arge
Other ollar9M (e~cept
l.oG 8oo111 8c Ooes.
14 :cxxJ ,.
-oohl cllarge and valuatoon charge)

_ : AWB f' 'U
1.500
~011:amer'1
B.12.500
~tonlyat
tlt\ahQf\
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~!lf'latiOil c.rrrenoy
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otal cllaroes
~
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c.o.o.
Total other collect charges /
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con...t
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COOa!rOVnt
9tat collect
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CAN 8013.5
886-2703
Rev.~3n4
ORtGINAL3 (FOR SHIPPERl
.010'
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State
of
DELAWARE
~
Office of SECRETARY OF STATE

I, Glenn C. Kenton, Secretary of State of the State of Delaware,
do hereby certify that the attached is a true and correct copy of
Certificate of
Incorporation
filed in this ojfice on
-~A~uswu~l!:..~<t_2!:.J7w'-.!..19il..JZ~4:..:....- - - - - -
Glenn C. Kenton,
S~r~tfl.f;'!) of St11-te
DAT~ __s_~~Pt_e_~_b_er_2~,_1_9_8_1_________
Form 130
..
-
CERTIFICATE OF INCORPORATION
OF
Q.R.C.
FIRST:
I~ERNATIONAL,
LTD.
The name of the Corporation
~is
Q.R.C. Inter-
national, Ltd.
SECOND:
The location of the Registered Office of
the Corpora tion in the State of Delaware is at 100 West Tenth

Street, City of Wilmington, County of New Castle.
and address of its Registered
Age~t
The n:ame
in the State of Delaware
- it;' The Corporation Trust Company, 100 west Tenth Street,

Wilmington, Delaware
THIRD:
19801.
The purpose of the Corporation is to engage
in any lawful act or activity for which a corporation may be

organized under the General Corporation Law of the State of
Dela~are.
Without limiting in any manner the scope and genera lity of the foregoing, it is hereby provided that the Corporation
shall have the following specific purpos es, objects and powers:
To carry on a genera l consulting busine ss and render
technical assistance to cooperate with and serve as agent for
and on behalf of
corpo~ations,
governments and individUals with
respect to the establishment, maintenance and operation of
.,,
business, plants and property,. real and
the United
St~te~
per~onal,
and foreigri countries, subject to the appli'o'
cable laws thereof;

To
en~a:ge
in consul t ant aii'd
tion .with the organization,

and
:loca:ted in
r~organizati~n
fin~_nctng
~dvisory
work in co nnec-
,. management,. o-peration
of industrial and commerc'ial
en~erprises,
wher~soever. locate~;
To invest and reinvest in real estate or rental

proper.t ies ,. or m~rtgages, .t rust notes or other evidence s of
indebtedness assoc;at~d with such property;
To end?rse,
~uarant~e
any obligation, co ntra ct or
or undertake the
eng~gemen-t; ,.
p~rformance
of
of a ny other co :;-pora-
tion _or other party,. reasonal?lY related to or incidental to the

corporation ' s purp-oses;
~o ~urcha:se
i
..
..
...
in
s~ock~,
bond~
corpora tions,:
funds or
or
a~d
prope~ty
as may be
ot~er
t~ansfer
-
and 6therwise deal

'
evidences of ;ndebtedness of other
to_ apply to such' purchase <?r

of the corporation,. whether
per-~it~ed
-~0
hold, selli.
a:cquisit~o~
c~pi tal
any
or surplus
by law;
erect, construct, rent, lease, maintain', occupy,
improve,. enlarge, manage and -control, directly or through ownership
1~
any corpora tion,. buildings, offices, structures or fabri-
fications of all kinds to the maximum extent permitted by law,.

as' and in the manner permitted,. .under the laws of the State
of J?elaware;
- --- - - ~
I'
- 3 -
To borrow money with or without the pledge of or
mortgage on all. or any of its property, whether real

- or personal, from any domestic or foreign person, firm, association or
corporation, whether public, private, municipal or body politic
or from the Government of the United States or any state, territory, .possession or dependency thereof, or any foreign government or political subdivision thereof; and to loan or advance
money with or without security;
To acquire and pay for in cash or debt instrwnent of
this corporation all or any part of the good will, rights,
assets and property of any person, firm,association, or corporation carrying on any kind of business reasonably related to
that which this corporation is authorized to carry on pursuant
to this Certificate of Incorporation and to undertake or assume
the whole or any part of the obligations or liabilities of any
such person, firm,association or coFporation;
To solicit, negotiate, enter into, make, perform and
carry out contracts of every sort and kind for the performance
of services, supply of equipment, materials or products of an'y
kind or for any other lawful purpose whatsoever with any domestic
or foreign person, firm,association or corporation whether public,
private, municip'al or body politic and with the Government of
United States or any state, territory, possession or dependency
thereof, or any foreign government or poli tical subdivision
thereof;
To do all acts necessary, appropriate, incidental or
reasonably related to the expeditious performance of the contracts
hereinbefore mentioned and to perform services, supply equipment,
- 4 -
ma terials or products or carry out any other lawful business

aS prin'C ipal
Or agent
Or in COnnectiOn With any Other dOffie'St~C
or foreign pers on, firm, association, syndica te or corporation

either with or without compensa tion, and to so act pursua nt to
any contra ctual or nonco ntractual
arr~ngement
or understanding
whatsoever;
'
To apply for 1 obtain and do all
acts necessary to
keep in effect all permits, loans, . licenses, authorizations or

agreements of any kind t:rom agencies of the Federa l Government
or any state or subdivision or any foreign government, instrumental! ty or poli tical subdivision and to file all documents,
pay all fees, take all actions necessary or reasona bly appro priate to the acco mplishment of any of the aforementioned objects;
To conduct a business and to ma intain bra nch offices
in all other states, territories, possess ions or dependencies
in the United States and in any or al~ foreign countries; and
to mortgage, hold and convey rea l and persona l property of any
sort outside the State of Delaware or the United States;
To have and exercise any and all powers which may
be held by any corporation, created
.~.mder
the
prov~sions
of the
Genera l Corporation Law of the State of Delaware (as now existing

and as may hereafter be amended); except and provided that this
shall not include powers reserved to corporations of a special
class or type organized under special provisions for designated
purposes .
..
!' .-
5 -
Th<f objects and purposes specified in the foregoing

clauses shall,,.except where ()therwise expressed, be in no way
limited or 1estricted by referen_ce to,. .or inference from, the
terms of' any provisio'n of' this Certificate ~f Incorporation, .
and the objects and purposes specified in each of the
for~going
provisions
of this Certificate shall be regarded a:s independent
'
o~jects
-~
'
and purposes.
FOURTH:
shar~s
The tot'al number of
C)f capi tal stock
which the corporation shall hav~ author.ity to, issue is 205, 000
shares of' voting Common Stock, divided into classes as follows:
5,000 shares shall be Class A Common Stock,. $1. 00 par yalue per
share
("Cla~s,
A") and 200,000 shares shall be Class
Stock, $1,00 par value per share ("Class B").
Commo~
Shares of any
class of stock of the corporation may be issued for Sl;!Ch consideration and for such
co~porate
purposes as the Board of
Directors of the corp<?r'ation may from time to time determine by

resolution.
Except as stated' herein,. holders of Class A and Class
B Comm?n Stock shall enjoy all of the same powers, pref~rences,
rights, qualifications, limitations and restrictions inilring to
the holders of stock of the corporation.
The holders of Class A Comrrion Stock voting
and as
a class
sh~ll
have
t~e
exclusive right to
s~parately
ele~t
three
dir~ctors of the :corporat!on, and the holders of Class B Common
Stock vo1?ing separately and as a cl~ss ~hall have the exclusive

right .to elect_ two directors of the
corporat!on~
With respect
..
- 6 -
to voting on all matters other than the elec'tion of directors,

the holders of Class. A Common Stock voting separately and as a
...,
'
class sh~ll be entitled to cast 60% of' ~he votes -cast by the
stockholders of the corporation,
~nd th~
holde;os of Class B'
Common Stock voting separately and as a class shall be entitled

to cast 40%
9f
the votes ca'st .by the stockholders of the corpor-
ation.
The holders of'
~he
capi tal stock of the corporation
pr~-empti ve
shall be entitled to a
r;ght to subscribe' f:or or
purchase, in the proportions which their holdings of Common

Stock" bear to the ou'tstanding
shares of the same class
of' Common.
~
Sto~k
owned, respectively,. any
mon Sto_c_k,
respe~tively,
sh~res
of
t~e
same class of Com-
additio~ ~<? t~.e
issued in
authorized in the original Articles pf
Coill,mon Stock
~ncorporati~:m.,
regard'less
of whether' such addi t.ional shares are issued' for cash or for
other property.
holder who
wit~iri
This right
doc~ ~0~
sh~ll
be deemed waived by any share-
exercise it and pay for the shares
thirty (30) days of
rec~ipt
pre-~mpted
of notice in_ writing from the
corporation sta~ing the prices, terms and conditions of the i'ssue

of shares and invi tirig him t9 exerc'ise his pre-emptive rights.
Each sha1e of issued_ Capital .Stock of the corporation
shall bear such transfer restr'ictions as shall be set forth in
the By-laws of the corporation
o~
any
agree~_ent
entered into by
the corporation and its shareholders.

FIFTH:
The name and mailing address. of the incorpor-
ator is as follows:
..
- 7 NAME
MAILING ADDREss
Harry A. Inman ..
SIXTH:
Patton, Boggs & Blow

1200 -~7th Street, N. W.
Washing ton, D. C. 200'36
The name and mailing address of the firs t
director of the corporation, to serve until the first annua l

meeting of shareholders is as follows:
~
MAILING ADDREss
John William Holcomb
SEVENTH:
One Jefferson Plaza, Suite.816

1411 Jefferson Da:vis Highway
Arlington, Virginia 22202
The corporation is to have perpetua l
existence.
EIGIITII:
The Board of Directors of the Corporation
shall have the power to make, alter and repeal the By-laws of
the Corpora tion, subject to the res erved power of the stockholder's to make, alter and repea l By-laws.
Unless otherwise provided in the By-laws of the
Corpor~tion,
elections of directors need not be by written
ballot.
NINTH:
posed between this
Whenever a compromise or arra ngement is proCorpor~tion
and its creditors or any
cla~s
of
them and/or between this Corpo ra tion .and its stockholders or

any class of them, any co urt of equitable jurisdiction within
the State of Delaware may,
on the application in a summary way
of this Corpora tion or of any creditor or stockholder thereof,

or on the a}>plica tion of any receiver or rece ivers appointed for
_.
..
- 8 -
this' Corpora t ion u'nder the prov:lsions of.'
Sec'tio~
2'9 1 of ''l'i tl() 8
of the Delaware Code or on tile application of trustees in disso;..
lution o~
oi
'
any receiv~r or receivers appointe~ fo~ thi~ Corpor-
ation under the pro v!sions of Section 279 of Title 8

Delawa:re Code
ord~r
~~
tlie
a meeting of' the creditors or class of
creditors, and/or of the stockholders or class of stockholders

i~
of this corporation, a.s the case inay be,. to be summoned'

manner a:s the said court directs.
such
If a: niajori ty in number repre-
senting three-fourths i%1 value of' the creditors o_r
cla~s
of'
creditors, and/or of the stockhold.e rs or class .of stockholders

a~
of this Corpora tion,

or
&
arr'ange~ent an~
the ca:se may ,b e, agree to any co mpromise
an~
t?
reC?rganization of this Corpo.ration, as
consequence of such compromise or a~rangeine~t, the said ~C?m.pro.;..
mise
~r arra~gement
tioned .bY
and the s 'a id
~he co~rt ~ o
reorgan~zation sli~ll,
which - the sa id'
applica-~ion
if s 'a ric-
h_as been made,
be binding on all the credi t~rs .or cla_~s ~f credi ~or_s, a~.d/o:r;
on ali the s tockholders or class of
st_ock~olders,
a~io_n ,.
~n
as the .case
m~y
be,. and also
of this Corpor-
th:ls Corpora.t ion.
TENTH: Each person :who at any time is or shall have

been a d:lrector o~ officer of t~e Corporation~ and is threatened
to be or is made a pa rty to any threatened,. pending or completed
'
action,- suit .o r p~oceeding, whether civil, crim~nal, adm!n:l~tra

tive or investiga~ive, by reas_on of the fact t~a~ h~ is,. or wa:s,
a director or
officer of the. Corporation,. or served at the re-
quest of' the Corporation as a
-...
dir~ctor ,.
<?ff!cer, employee,.
- 9 -
trustee or agent of ano ther
e-orpor~tion,
partnership, joint ven-
ture, trust or other enterprise, shall be indemnified against

the expenses (including attorneys' fees), judjments, fin~s and
amounts paid in settlement actually and reaso nably incurred by
him in connection with any such action, suit or proceeding to
the full extent provided un4er subsections (a) through (e) of
Section 145 of the General Corporation Law of the State of Delaware.
The foregoing right of indemnification shall in no way be
exclusive of any other rights of indemnification to which such

director, officer, employee or agent may be entitled, under
any By-law, agreement, vote of- stockholders or disinterested
directors or otherwise.
ELEVENTH:
A director may hold any office of pro fi t
in the Corporation in conjunction with the office of director,

and may enter into contracts or arra ngements or have dealings
with the Corporation, and shall not be disqualified from the
office of director thereby, nor shall he be liable to account
to the Corpora,tion for any profit arising out of any such contract, arra ngement or dealing to which he is a party or in
which he is interested by reason of his
b~ing
at the same time
a director of the Corporation, provided, however, he abstains

from participa ting in the deliberations and rcsolutions of the
Board of Directors relative to such contra cts, arra ng ements or
dealing s, and that he discloses to the Board his interest
therein.
:.
.;
- 10TWELFTII:
Any and all r'ight, t.f tle ,. interest .and claim
in or to any dividends
declared by the
.,
Corporat~on
,. whether in
cash, stock or otherwise,. which are unclaimed.by the stockholder

entitled thereto for a period o:f' s'ix
years after.- the close of
'
business on the payment date,. shali be and be deemed to be

extinguished
and abandoned;
dividends
in
.
. and -such. unclaimed
.
,
the possession
~gents
ox:
of
the' 9orporation, its transfer agents or
d~positori~s,
shall a:t such
ti~e
o~her
become the absolute
property of the qorporation, free and clear of any and ali

claims of any person whatsoever.
THIRTEENTH:
Whenever the vote of' stockholders at a
meeting :thereof is required or permitted to be

connectiou with any corporate
ac~i~n,
ta~en
for
-~r
in
in 1;eu of holding a
stockholders meetipg,-stich adtion may be taken with the written

consent of .the holders of less than all of the issued and otitstanding stock .of the Corporation
.wh~
would have been entitled
to vote up<:m :the -action if a -meeting V?ere held, provided that

in any such .case such written consent shall be given by the
holders of stock having at least the .minimum percentage of the
total vote required by
and
furt~er
holders~
stat~te
for the proposed corporate action,
provided that prompt notice be given to all stock-
at the address of record .of
eac~ stockho~der i~ t_~e
stock ledger of the C~rporation, of the taking of corporate

action without a meeting and by less than unanimous written consent
...
..
..
11 -
IN WITNESS WHEREOF, I here by s'ign and execute these

Article's of Inco rporation- in the City of Washington. in the
District of
co~umbia,
this viuj'7day of
Ctt,t~~ ,. 1974 .
......
~~~- -
- ----
District of )
Columbia
)
IJ
ss : _
BE IT' REMEMBERED that on this

A.D., 1974 ,.
pe~sonally
~-76/!Gday
of
a~
.came before me, a
Notary Public for the District of Columbia, Harry A. Inman,

'
the party to th.~ foregoing Certificate of Incorporation, known
'
to me personally to be such, and' acknowledged the s'aid Certificate to be the act and deed of the signer, and that the
facts therein stated are truly set
forth~
G'IVBN. under my hand and seal of .office the day and

year aforesaid.
~~if~c
Notary Public
----
Cml~oa ~~ ~ lit J.W'#

.--.. .......
. ----..
M:r
State
of
DELAWARE
~

do hereby certify that the attached is a true and correct copy of
~~:ofx
1974 ANNIIAI. FRANCHISE TAX REPORT
filed in this office on
January 16, J 97'5
Glenn C. Kenton! Set;reta.ry of Sta.te
DATE: __,S~e~pt~e_m~b~er~2~~19~,8~1____________
Form 13()
NAME
I;, l .-. '\I\ 1 ilhllL ,
I~ ~ (
REGISTERED AGE~T
[h.t. ,: (., . ;;_r; l,l l
l) -;
AODRESS
....... sr
OAJE OF INC.
ll(;.
l. i \
n . ;'.lt~
. ::;.l
t.l ,:_ ,_
;.l,~
JAN 16 1975
- t::;c_J
Q .... J.::.J/14
l_: '/12/ F
C~PITAl
(I)
l~~l'~,C?~
figures lhO~ 11\e
STATUS
lO;;,e OS
repor!ed ire ''Work S.,<lo; ;,~
re<verse s.~e.
A(JTHORIZEO SHARES
DATE
NOMSEROF
OESIGNAJION
s,ccc
L t\ ,; S " (: ;_ ,. ,. l. i\
Cl:\ :;~ t - C:C. ;t . :: .
C'd/2.//t <r
~lU..1114
PAR VAlUE
PER SKARE
SHARES
425o
1. . <)00:)
1. C.:)~.::l
'=.:Jc, ..: : r
TOTAl GROSS ASSEtS
ISSUED
l,rf '40""Jf.$0~UTC '
31
-non
470.48
3 431. 7~0~-----:> v-a:J 1 5f
./ -r-
, ----------~-i------------------+-----------~------~----~------------~--~-~~~Q/~
-~\~.\~~~-------------~-:~~~~'-r----------------~------------+------------4~1
,.,_I \ I
____________
~--~-"--~~~-(~,_;_+/'~,~\~------E
. t
!. ~
- ..
\ -- \
'
~\ .
~---~~------~-----~--~------------------L-------------~--------------~~--~----------~-------------------------(3)
OJ"Ct
REMITTANCE DUE WllH THIS FORM
0~ 0"--tY
A, fron<hise low; Due- (fnter omouM fro"' (om~ufo!ion <>n. b~<lc ?f report, r.Gl less th"" $20 00) <.]_2- 74. 7~
e. Penol1y of $2~.00 (If Appli;:obll')-- - .. -- . - . . - _.- _. __ . ___ . __ . .. _ .. ___ . _. __. . ___ _ . . - -- .73. 8)
C, ln1eres1 ol ' 0/o P"' mon!h Tolo1 of .fron(hise lox and .Penol!y (II Applicable) . . . . _ __ . _ _ _
._
_
0. Add f;ilinQ fee __ ___ __ _ - ~ - ___ ___ ---.- ___ -- __. - __ ._.- --. - - .- - __ . __~ - ____ ___... _ _
SO
E, Credi1 ____ . .-... .. _ . _ , .. __ . _. ___ .-. _ .. . _____ . , -. __ ______ ___ __ ___ . . ___ ___ __ _____ . __ _ _ __ _ _ __ _
-:2.(-
s7
24
81
S----...:::-=-:~-=----
S ____________
S----------S--------'1'-'0'-'00::;;
, _ _
S----:::-:--:::,-:---
F.
To1ol Poytnenl Due - -, --- - ----- - -- - - - - ---, - -.- -- - - -- - .- - - ------- ---- - - -- -- --- - -- - 34 81
to ~f(r~rory ol Sro re. Dover, Defowore." Extfuive of $1'0.00 fofn9 fell. oft poyrnen.ts>f>oll ~NOT lESS J~AN $20,00.. NOR MORE JtiAN
S \10,000.00 for 11o~k cot pororion. Non,- $10(~ Corpororio'ls- Remi! .only $~0.00 fofing fee.
R~m l payment
f ~derol Mpfoyli( l<t~nr,fo<:o!ion .Number ___~5::;4o:-...;O~,Ui9~7~0~7_,

9r-:7:\-~-------:--:-:::----::--:----------=--:---------------Stote NoMe o! Co~porolion's Busine..
Finane ial ' & M anag e rial oo~nu.w~u~-=-----;---:-:,.----------,"7
(6)
SrorePrin.-ipoiPloceol&usinessOvl.;deoiOelo.,.oreSuite 816. 1411 .Jefferson Davis Hwy. -. Arlington. Va . 22.202
Stole Appointed Oore of 1'/ed Annvol..M~etng o( ~rocki'>olders ro Eleu Directors.-:----..AA;.uui.ig;>\~l-.s;S7.lt~1~9"'..:.7~~:.-._ _ _ _ _ _ _ _ _ _ _ __
(7)
DIRECTORS ('' NONf. $0 $TATf)
ADDRESS
TERM EXPIRES
(8_)
John
Holcomb
913 Lynton Place, McLe<m, Va. 22101
8/31/75
A>
(~)
w.
Jams A
.Iames R
Cunningham. Jr.
Kennedy
oanicl M
Kelly
.Ro..b~
OffiCERS (II NONf. $0 $TAll)
10209 Tyburn Ter .. B~tbssda. Md . 200!,'-!4':-::--:--:--~8L/.:::;3~1'-J,/:-!7..::5:.__

E T imber Br,, Pl.. Alexandria, Va, 22_~,_,.0""'2'--_8>L.L'/3><-l/75
493;>. Seltl.i.rutlJl~wscta. Md. 2001
8/31/75
100 Sylvo.nct
Alexandria,
22304
8/31 [75__
819
va
A:>DRfSS
!{RM EXPIRES
PRESIDENt James A Cl)u'ningl~0209 'f,yburn Tcr: J3et~~~~lf~ ~'0~

VICE-PRES10NT James R
Kcnncdy
819 1;; TirnhcrBr , Pl Akxandi'in/~302
VICHRESIOENT Charle':'i K
Anderle
10534 Amith St.. Lpr:ton.
22079
SECRETARY....._ D~t'njel M, Kelly
100 Sylyo.n Ct., Alx;:mdria Va 22304
TREASURER
va
;r--
873
illS
8 3if75
8Lllfl5
8/31/75
OTHfR 0ffiCHt5
(A seporote ~heel t'llor be otloch~d if Sf'oce i Insufficient ro lisl oil directors o11d officers. H direciors ond officers hove not been elected please slole.)
i
------~----------~----------~--------------~------------------------~------------------------------~
. "'~- .,...fl . .o-;t c:~ '~~d '>t ~ ~~ ~ ~ . . .... po~ .. . ..... ~~of ......
~ ....,."'~""" ~ 'f-fM'f'll#'/. t ,q..,.-t.:w. ~ ' .,.,., ..... ~ ..._, A~ f to-c.~ ro .,.,..
"""'~ (ilo'._l.,..,.~~ t.-1 ~~" 9"'4 '~~~~ OA4 ~ " ~ cA,,.., llr,.ow~ ONJ, t.er..~ ..~-'
too\" ~ 0.~ ~kw~ ot
~ ....... J.,o, ~., .. "'!d~-
!1-o..- ot P;e , ., b n<>d ~)n J)~\'J~por of~'-".Prvt"
TA.-.t ON
\10)
AUIIIORIZ~1JM8ER
Corpco~:9ns
-"
Of SHARES:
hoy"9 onfy ovtho(ized shows
value of more 1ho~ S 1,00.00 need
o~
no por valve must
not compute their
'
IU~e this method
Toto\ Autho(o~~d Shor,c s
24 20
30. 2~.
Over :5.000 bvt flO~ O"''" 1.0.000 }hores

for eo~h <lddotionql JO.OOQ shore} or por,f thereof
60.50
30.25
Assui-.~E~.!'AR - V/'lUE cAPITAl
TAX ON
1> .
.. "'...
par
Tax
Ovc 1,000 but not ove~ 3,000 shoro~

o ..c r 3.0CO but not o"'"' 5.<X>.Q '>ho(e}
FRANCHISE TAX COMPUTED ON

AU'THORIZEO Sl:iARES ~ .
S20.00
~ - 000 shore< or len.
lox on the basis of "ossun1ed par valve capitol" since that m('thod will r wit in o lt>rger
to >c.
'
,.
' - -....
Corpo(otion~> Jloving only authorized$ ores of o
$~------~------
(Work Section)
Corporotio;,; ..,~;;,? thi< method mv! (eoott inved shore os of the some dote os. ~orol <;J~O<S os<ell. for tl\i purpose. lreosvry tod< S <onsidered issued.
M,INIMUM 1AX Corporations with OV\!~
po( valve authorized shore, w:t,h 10 0{ less i ,$!u~d shares ond no assets - I
$20,00.
Toto! gran a nets~"'"''' be reported os of the nearest dote on. whid't such omauJn~ iJobtoinoble. but not later thonDec. 31, 1974.1 Ptol g<on ouetuhall
be tho>e 'Torol Assets' repo"ed..to the U"4ted State on U .S . Form. l ~20. S(he :vie l. relative to ~he company' fi>eo\ year endin{ in Jhe 'olenda( year
prior to f,Jing with the Secreta{y of Stole. Section ..$03, Title 8 . 11 Schedule l hos fl<>l been fo!ed, please repor,! onets wh;~~ wovld . ove been re,POrted.
,000
or
The following method o{ computing the lox on ouumed par volue (apitojis to be 'Used by (orporotions having only aut , orized shores
par value:
~ith
('
)). Totot Gross Assets
oof_.:l=--'2~/.::3:.:1=..-,_/_ _ , )9~ ..... .. . . . . . . . . . . . . . ............ .
. """ . . . . . . . . . . . . . . "'S
3 '
90 . 00
12. Toto( nu!"b~r ofis<ved '>heres ... . -, .. . -- .. -- - ----- - - -- .._', -- ---- . -- --+--'Sf-2..5.0__
J3. line II dividedbylone 12 (overogegro>so>etvolueper>hore) --- - --~, . ..... . ..... ... . . . . . . .. .. . ...... s--+--+~-~lL
'" NuMber of authorized thore< with f?Ot valve les>thon lone J3 .......... , . . ... ... ................. . .. _. .. .
..J 0 1'.5. line 13 multiplied by line l.C .... . ... , ............. . ............. , .............. , . .. .. .. . . .. . . S--+-F
/.-'-.lJ0--=---16. Multiply oll avthoriz~d shores with. greotc~ por vo1ve t.hon t,he figure show,; '0 '1 lne 13 by their respe(tive par value S
~ 0'5 O_QQ__()_Q_
17. line 1'.5 plusline 16 (ossumedporvolveCaf?itol) ... . .. .. , . .... , . , . . . . . . . . . . , . . . . . . . . . . . S
?.OS 000,00
1'8 . Total Jro~hise tox due. $1'21.00 for each Sl,OOO,?<JO.OO or fraction thereof'" excess of $1,000,000.00 of the figure shown'/
'
on line 17 (e.g. lox on $1,.500,000.00 i $242.00: 2 X $ ,1 2) = $242.00).
lithe figure shown on li,ne 17 isle>< ~hon
SI,OOO,~.OO.the laK ;, prorated (e.g . !OJ< on S.$00,000.00 is $60.50. ): ($.500.000.00 ~ SJ.ooo.ooo.oo= $.50000 X /
S12io00- S60.$0) . , ................ . .. .. ......... , ....... ... , ................ . .
S-f-t------'2=-4-=-=-.-=.8..;.;1_
0
The ,allowing method ~r
comp~ti'ng ) ;he
tox on anumed par value <af'tal is ro be used by <or,porotions having t1ot

"
par value shares;
par .~olue and no
19. Tax on ovthoriz~d flO PO( shores os C:o'Ylpvted by th~> Authoriz~d Nvmbe~ ~f Shores M<:thod (see 10 above) , .. ..... S--+--------20. ToloiGros>~neh O>ol
.~9 __ .... . .. . -- - -- -- - - --- --~ - .. __......... . . .. ..... *S--+----------
2). Totol number of issued 1hores (onclud~ i>oued shor~s with. par ond no par volve! .. , . . ... . . . *--t---------22. Une 20 divided by fine 21 (ove.rage gross valve per shore) ., .. . . . . , ; , - . ... .- . , " ~...... . S - + - - - - - - - - 23. Totol number of outhorited ~or value hare wit" p_or valuelenthon line ~2 , ...., .. " ............... . .
'24. line 22 Jnultiptied by Jone 23 ........... ,- ...................................................... .

s~~-----------
25. Mvltipfy ollovthorized shore with par value greater tho~ the figure how" on lone 22 by their repe,tive par volv"' S - + - - - - - - - - 26. line 24 ptvltne 2$ (ossvmed par valve <apitol) . - .- ... --.- . ,, .. '- . -- - ' . .. . -. -- .. ,..- , .-27. $12'1.00 for eo(h S 1~000,000.00 or fro( lion tf:>ereof i_n e.<~ou of S\.000.000.00 oft he ligure hown on tine 26. (e.g. tax n
$1,$00,000.00 is S242o00: '2 X $12'1 = S242o00).1f the fogure shown on ~one 26 is Jess thor~ SJ.OOO.OOO.OO, ,h~ to>c is proro ed
(e .g. tox on SSOO.OOO.OO i $~0.50. ) : (S.500,000.;. $),000.000 = S.SOOOO X SJ2-J.OO = $60.SO)........ .. .. S - - i t - - - - - - 28. Tatolfronchie to>c due (_lone I'\) ptvline 27) ........ ,. .. , 0, ,.... .. . .. . . . . . . . . . . .. .. . . . . . . . . . . . S-t-----------
,.
s-+---------
29. Inactive Corporations (Tax shall not be redvted below $20.00)
'"'e
,1\
o"-y of th~ bvs~~u octtvi~aes lo~ W~'h ~~ wos
dvrill9 the following porlot> <>!

PARTIAl YEAR Q
(NTIR YEAR
30.
li:~g11loled
~he
Qf"Of"lfed
~~f <orpof'ot~ wo1 i4-loct-ive I~ ordy o portton. of the

<~p.yl~d os fo~ws~ ( l) co""pv'e ,he to~ fo, ~~ e'\~re
w~iHe., er ~~ ,.,~,, i~~t the le1wt ,ox; t2)tr"'-11t ;p:y t~e .-e
o fr<Xti'OI)-: he !'VfP\ef'OtOf" of w"~h ~' rhe f\yMb~r of dots M
N\e <OtP'Of'O~ wos O<tive ond ~ d~nofot of wfli.t(:h
d<J fo-r the o<five JX"Io<>ft of ~he yeor. (3) -..l ..p1y t~e re..,l
_ 1roct,tol't- ,,.,. ~V;Merolot' o~ w~ is the 1\V":tbe-r of doy1;, thE
<OI'~oft.or; wos i~<t,ive o"tf d.eo~otot; of w~~ 14j 36$;.
oJt ye~r. the to,.; is lo b.e

ye-or
<K<dof\<Ce wt.' f\
tAt obtotl'led ii'\ S>tep Cl) by
~e rox y<eo( dYf'irg wht(~.
345; th-e usV:'f is the foil(
obr~ed in ""P <J 1 by o
toJt y~o <Jw..-.9 whf<:h J~-e
~f,pfy:tJ!ti' frg\lre by 6f"e~f/~ r.ljt l'f'sv!"' is tf.le tox dv for !he ~no<l.v por,,~ o~ he y~or. }1-e svM of t.l'\
O""~h o'blo-4"1-e-d ~ (2) oi\Ct (3} i11 t~e fro~<~i\e to.( d..,e ond ,...yst be ~~ fo,th ifll
Uo. ~ . 3 lA~ <J<'der RfMITJANCE OUE WllH lH:S fO~ 1.\
:
Jf
A <Of'pof'oti.oft wh:t.ch has j\Qt ei'\90Q:e-d ;n of'ty o~ ,,..<~' by~-Aess o<:,.,v;,i~s f~ wh;.ch it was
'Qf'CH'\te-d o <e-rt,ft<ot of in<orp-orot+of't. fOf' o;t Of' oft.y pot"t ot rhe 'o:~t yeor ;s ~1\fttled Jo
'e-dY<:e it\ fronc.hi~ lox for r~or port~ of
ye-ot by one...Jotolf. I o obta in t'his
ndlX:flori,
<oiporo~.on mvsf Jt fOtt'h be!ow fhe pe-rtod of ino<tivt,y:
Jhis <.:o~pQrot;ot"' wo1 1\0' <e-f\Qoged., ~M~~r wit"'"ft wif~! rhe 'Stot of O..towof'e~ it\
o (t-rf1f<_ote of *"<:orporatrO.o.
lox yeor 1o.....,ory J, Oe<e~er 3 I, I ?7!,:
- - - - - - , l9 __ to,o,.Qh _ _ _ _ _ _ .19-
Investment Comp<>nies
..
1~ ,MO,.,..~,o~t ~~d 0'\ R~~tt!'d l"""f'''.,el'ltC~,.
(!'r.,.-ot,;o,. o'>d L\oct,vir r><>l
Corpor<i<><~ whi<h oe R~g...t<o..d "-e"":'e~ COMp<J..,...,,<>, <!liMd'by S'"'" S$l ot

Jhe f~d~rot lnt~rnot Rvrwe Code .. Of' el.tqtbte to bose ~.,_<ei.. ro. i;n odd.t;o,.. to the
:moe~' ov':f~~d . obove. o..-..o,.erog 9ron oueh.'"Ave-roQ Q-fOUO'li~h... is to~ en to be
rJI..e ~o,.. of th vro5s oueh on '~y I ond Oe-ce-mbfl' 31. lhe rofe fq.r' ~h
<o.tnpOf"'f\ ;, S 181.,0 pe,r oMv.""' for ~o<.h. $1.000.000.00 or ,,o(t;c" t,..e-reof i-f\ ex Celis
of $1.000.000.00 of tf-le overoqe qron asset1 dvti-n-q the to.cobt v<e-of'
i;
es;s S-',..000,00.
oppl<o~)
Av~ro~<e" Gro"'' Aswh~
Jonvory I
Oe<mber 3 '1
$-+---------S-;---------
M~on
\
31. New CorfX"oli<>ns (Renewals Use Some
M~thod)
C<><poro:ori~ .V><orpOrot..dO<>or oii,.IH(<M'>ber 21. \9,..& o"d ~I<><& ;o...,.,ry I. 197.5

o-re reqy>o-.,d t<>Ue o_Jo,;s o;-r,_oo/ JOO>';"'''"'"'" npo<O ond ,.,,,..._ t;l:-<o SIO.OO fJ"".;l f~, tw\
Ofe 1'0~ rt-q~r.cd fQ fXJY ,_,~- fo~w .kl"' l o~ ,.~ Y<'O" 1974 . C9rft'QrQftof't1 ~orporot"td
dwill9 1974, "'-'' before 0~<-t>er 21, J9)'.C, MUd COM~Ie tJo.eir to_ in <><<Ord<H'I(e
37'_ C.;.rpq.rot..:;.ns ~W},~h ti"Ove Ol<u1~e-d The l'.,~..unbe ol Autho,.ited Shor Pto~1ing
~,..,
Y..or
A. ~otp04Q~ ....,,.~h t'fQs <.hVI"'~ ft' :.'ly~ -ot- ~ oY,bot-i.nd t,l\o.,-ei d.,,.i/.9 ~J.. '"'"
YI&Of f!N)y ot...:. (:Ofii\J>Vf it\ Jox lin O<<OC'dot'Ke wit)\ wht(:hevH o( t~ olte4'"1'\0tlv~ ~fh<cxfio
~ fOfth above ,.,\.Its it'\ the lesSoK tf)x. HowovH .. wf\:(.i-lv,.. ~tl\od ~ \IW>d., th JO.II
"""'t be <<'pYted ~rot~ fot ea<h -(Od oft~ to y.-or dwof\9 which o <tH~<~~
(>.ymt>.< of ,...,,..,, or ,d olfcr-.M

<~ylotO<.A
1'
o-t dovs of
po ~- ._,, <w1~oze.i
T'"' 19 ;re.,.lt~ Iron:- ,.oq.
.....,..,.,,or <>.
ryh.~d by o 1r~r.on. lh
, ... l(,u: y...ot' Ck.ltt~ wt.Kh thol ~~
w~.;<h
;, ,, b the
wi,rJJ. '.h~ ;.n,rrwtiOf!l (04\'~
'""'red\, o~ rhe '''-""'' of
th
'<~otion it l'h~. to b-.
~!t.~ed. by <0 fro<'~'" J)\~ ~~ro'tor of w)"h<:h ;" to be ' ~ 1\~r o f doys <JV#'rr"9
...,_,~~h. t.~~ (orporotO~ woi WKorporol+d dvr~ ~~1 .. ~ ?nd ~e d~~t:'OJOr of -~w<~ ,,
1<>. t.. 36). ~~~ t<>!<ll ""'""b of day""- ~-. to y-.o-1 9 ~.. My ::)0, 1~_. doyt - 3o$
daY,,
=r.
"2'1917}_ J'o '~ ~' ~ .-.dvc,..d bf'krrw $?0 0 ,f ~4)f"po_roe-d ~tO#

~1, ~91.C,
..
o ..~~~b~-'
..-...d, '"-' <1..,~.., oi .. N<._ ,;to be 365, l.h rotot_~ -.r of cloys in '" tox y~o<.
1~ ........ of fh products of, eod ~t.pfo<ot.,._ ;, r.'- fr <><h-. Jo Ove .,,_.; JN>
a<To~M ""''~ b'fi>. obov a.. Jl><l ~ ~o.nded.
If d corpof'of~ ~h hos <~n.gf!'d th'l!' JWt'l".bt-f' of its

rizf'od ~olrrto.-e-' d...ril'lg PI to
OlJ._
rMo\1.14'Wd_por v~<op Olf'I'WII\00 ~~ of"fnooove

.t ~r w-i fo.-rh ~ poo.e i of th:', f'eot\oHI'I -.,;t;J(O,. ~-~ou. ol Sfo-t~'
..,\ole' "" .t'
-~C'n...'~-., ,.,.,ef ~~ 01 ''"' nve-c:: ,Mf'OC't o_~ t:u to <n~('l'' <(II'-;*'" ,.. .. ~
'1~H .f"t.-hftl1Aby
tilt
30
-.1-.:J..,,
~NX.ttl .o,u<h chon-Qe.
ot ~e"' wo'\ ov'ho-r1ed,
33. l'r<>lionol Serv;ce CO<porotion

Profe<>~ Si< Cor,.:,..olipooo \y~t to So.or. I. loti 8, CM~'' 6, C""'P~ 1\e'
IQ~:o<<C"Xd~ to rhe oftce-.-,.,ot-w~"n<&t.._od, '"' fo.t~ obovo. tf.c !w"vr,. 'My o,.. ,e-~.-~ lo
~~ 0 S,,t
~to<o<.e-.
of p11
\ho<~,dH~
of lhoO <orporo,.,..
,0
th wi!h th\ form of\d
State
of
DELAWARE
.
'

do her<::hY certify that the attached is a true and correct copy of
filed in thisoffice on
F~bruary
26, 19'76
Glenn C. Kenton. Secrelfl.T!J of Stttte
DATE:
Form l30
September 2, 198'1
o.R-c.
~_EGISTEREO
.NT~RNAT.ONAL.
AGENT
T.-tto:
100
CO.HPO"RAT. ON
'l."'o"e:ST
TENTt-1
W l "(.. ..... C'.IGTONI
.O.t=.L
..34.762
(3)
A _
-
__ ..,
""fi"
LTO
BC._
FroncfW's Tollt C>v-- (Er.t._..
.Penolty
:0f
S2.S..OO' (U
2.~
RENUTTANCE DUE WITH THIS FOR.N\

or. boc:k of rporl'_ no4 l es s Jh.on $.20_00) _____ _ _ ..
~ frOf'ft~C:<MW"tPY~~i-.on.
A.pptcobre~
- - - - - - - -: - - __ - - .- --: _ __ _ -
,ln'feres of: :~.o/o ,Pe' mont-h: .ToYol of. , F,onchise
_- - - - - - - - - - - -- - - - -
:.-ox ond. Pe-nohy (.If .A.ppJc:obfe)
~ -
--
~--
--
- r __ __ _ _ - - - - - -
C>f'~ICE
"72
~333" ~6
\976
USE
?~t.'!' 75
..., - - _73 -
a 1
- - -: - - - - 87
/
:::;-:/
..2.0:;=QC
S _ _ _ _ _ _ _ _ _ _ _ _ __
S--------=:-::::-:::---
~:::.:~~:::-~~~==========:=:==:=-==:==============================~=======
= = ~-~-~--~~~--~~~~ !
o.
2~:::~~---
,R.e-rnil poyrnen' .Yo -secre-t-ory of Stot-e_ Oovc-r,.. Oc-to wore_" .. Exclusive

S~l.O. OO fif;n..g fe-e. o11 poyf"Y\ents shoU BE NOT t.t:SS ,THAN S20. 00 .,.....0R h'\.C>RE THAN
S'll'O .. <X>O.. OO for S.YO<k corporo'ffOn- .Non-Sto-clc. Corporations - ~emit on I~ $10.00 fiJing .fee(
, Federol E.npfoyer .ldenf'ificoti"o-n ,Nv"'"'ber
54 0 9 7 0 7 9 7
"(5)
Sto'fe NohHe-of Co":'po..-oton"',. Bvsiness.
Financia.1 &
l\llanageria1 Consu1't.ing
So~ p,;..,~;po . P.Jocce of Bv~;nen Ovh;deof O e f o w o r e S u i t e
16
1411 Jeer~ayis H"YY . A x : l j ng t o n . V~..22 :o:z
~6)
"(7)
Stot Appointed Oof'e- of Nexl' Annvoi,Meetang of Stocli:.hofdei"S .I'o Efecl OrrC'c'fo,.s - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - (8)
DIRECTORS (<#' NONr_ $ 0 $TATII')
.
ADDRESS
TER.N\ EXPIRES
....
(9)
PRESIOEN
VICE-PRESIDE NY
SECRETARY
TREASURER
OT~IER
C>Ff'IC:IERS
(A. seporote shee1 IT'Ioy be attached if spo<:e is in.,.vff;cient .to )ist oil drec::tors and office,..,._ 'Jf directors ond officers. hove not been
~ q''-
co-l
.,...,~Y-
~c:&o.r
~-
- - d .,.,... A-.....ol
_.,0<0'0<.....,_
Toa
~..
~~ ~""~~ ~ ...... ~ .-:1 ~---..- _.-d , ~ ...... b . ... ~-., .. _ _ t..dg - - . d bel.. . . . . .
-;a/
-/
-/ /e-..5"/
7 GJ
;;r-oAr~
_.,.
SIGt'~
"h-:_
HERE,_..,--::
.- ....... c.-'<tt~-o ..
d-
.. _.. . ,. . . . . . -_, . __
~ c.-.p.l . 'fP>#po.rd 11>y -
-- - ---.o-~
~-
~'-.o-Il...,....
c::~~~~~~~~~;;:,=~gg;;...,..,=~~~q.~~s~::==:~==;;7;=
......
'-<~~-
elected pfeoso stofe)
......
""'I>OY"- ,._,. ~~ ......--
.:5 S-C-F." /~..r-.-<:7" S
7 , ... ..
~
Two methods ore provided for come)"tJ.ng ~e lox, ond the~ leH~H
the other
is
lOA
I<J. pn"O"I"Ui. .
based on ~uuon!JJ par volvo capitol"
G~o""u--;Jo;r;;l.,<l't
.~"ov:>.IJcr..o.;-;"""v"v
>><><.~CiOJ:rlQ
:JCii'io-,,;-;,T,.~,..=
~ -nnrroovon&O"-'~"".,.-':~ ~--,._,------.-:-.---~,.
..
~~
AX ON AUJHORIZEO NUMBER OF SHARES:

IO) CorpototioM hoving only authorized shores of no por volvo must use this metho4. Corporations hoving only authorized sho es of. a por
volvo of more thon S 1'00.00 need not compute their to>< on the basis of. " ouumed par value capitol" si nce thot method will re~ It an. a lotoer
toK.-
Tax
$20.00
24 .20
30.25
60.50
30.25
Toto! Authorized Shores .

1,000 shores or less
Over 1,000 but not ove~ 3 , 000 shores
Over. 3,000 bvt not over. 5,000 shores
Over 5.000 but not over 10,000 shores
For eoch oddotiono\ 10,.000 shores or. P~rt thereof.
$ ...;: ....-------+-----
Corporotiont u>i"9 thi method mu>t reporr iuued >hore> O> of the >Orne dote 0> tot?logron oueh. fo(thls purpo>e, treasury >t<Kk is ( on\idered,iu .. ed ,
MINIMUM TAx- Corporolior>s wilth ovr 1000 por vol..oe authorized shore>, wilt" )0 or l~ s inued hores ond no os..rs. pay $20:00.
OfftOV"'
th.
Toto! gross onts must b. rport~d os of th .,..,...,,t dote on ~h >v<h

is obiO:..Oble. bvt ,-.ot toler rhon Oe<. 31, 197.5. Toto! g<Oss
>Mpony's fiscol y<>< ndino in the cot.ndor y<><
'Tolol Asset .. !~ported to the Un<ted ~ole o on U.S. foo-M 1120, S<hdulel, lotive to
the Seuetary of ~ole. Se<tion S03, Jotle 8. If S<hedvle l has <not b e" f~ed, pleose ,.,~ ouels which would hov beet\ r ..ported.
The following method of computing the lax on assumed_ por value copito~
<l
oel> ol.oll be lt.os

Jo f,J;,g with
~ ior
is to be used by corporations having only auth~ ized shores with
por value;
__ , 19 75 ... --. __-_-- . _.... '. . _-- ___ .... , .....

S--+::-::-- 0::0-=-~-11. Totol GrossAssetsosof _ _1...;2:;..:./....;3...;1
39 65 0
12. f otol,nvmber ofissued .hares .. . . . . . . . . . . . . . . . . . . , , . . . . . . . . . . . . .. ...., .
1'3. li11e 11, divided'by lone 1'2 (overage gron ouet "olue per shore) . .... .... , . . . . $_-+-_-~0_ __
0
14. NuMber of ovtho<ized shores w;rh por volve less tho<. or sOMe o l:..e t'3 ,
line .13 multiplied by lone lA . ~ , ... . . . .. . . . . . . . . . . . . " ... . . . . . , . .. . .. .. S--+----"'-0.__--- ~;:.c..;3~5
..;e>o<o____
16. Multiply oll.outhorized shore with ogreoter por volue thon the fiogure >hown,O!)_,ine J'3 by their 1espe"ive por volue . $ __-T.x.;65"'-<
___
17. (ine 1'5 plus line 16 (ouurned por,,.olue capitol) , _ .... . . . . . . . . $ _ _~6'-')5"-""'3"'~~5'018. Total fron<hi>e to>< due. S 1'21 .00 for eoch S I,OOO,OOO.OO.or fraction thereof i~ excess of $1,000,000.00 of ~ho fiogure sh.own
on line 17 (e.<;~. lox on $1,500,000.00 io $2-42.00, 2 X SJ'2) $2-42.00) '
If !he fiogvre hown on line 17 i iel>thon
$1,000.000.00, the tox is prorated (e.og . tox on S500,000.00is $60.50.). ($500.000.00 ~ $1 ,000. 000.00:$.50000 X
Sl'21.oo: $60.50) . . .. ....... .. . . . . . . . . . . . . . . . . . . . . . . . . . .. .. - ~ ; ~ .... ,...... ... . .. .. .. . S--;-.J.l...,._9'-,. ...,_it""'l....__
----*
'
~-
'
The following method of computing the tax on onumed par value capitol is to be uoed by corporations having both >or v~lue and no
por volue shores;
.,
-
19.
20.
21.
22.
23.
24.
1-
25.
26.
27.
28.
i
S--+-------__;+--------
Tax on .outhorized ,no por ohores oo computed by the Authorized.Numl)er of Shores /A~thod (se" 10 obove) .. - ....
foto~ Gross Assets os of
19_ . .. - ...... , . - ~ . , ........... . .... . ..... . ....
S_
Toto' "umber of issued shores (in<lude iuued shore with por ond no por vol~.e) - , . - ..
line ~0 do,.ided.by line 21 (overage .gross value per shore) . ',. . . . . .
Tolol,nuftlber of authorized por "olue shOre with por' volue le.. thon <>< ooone o~.IW'Ie 22 . . , __
line 22 mulhplied'by , ine 23 . ~ . . . . , . .. .. __ _ . __ _ . _
S-~-----Multiply oU authorized >hares w ith por "olue ogreoter thon ,tho fiogure shown.o!' line 22 by their respective par "olue S_-+-----line 24 plus lone 25 (ouurned po< "olue copitol) . _ . : ..... _ . S--t---_- - - SI'21 .00 fot eoch $1,000,000.00 or fraction thereof in excess of $1 ,000,000.00 of the fiogure sho~n online 26. (e.g. lox o
S 1.500,000.00 io $2-42.00, 2 -X S1'2'J .. $2-'2.00).11 the fiogvre ohown.on .line 26 is .less than S 1.000.000.00. th~ tox is pr~rote
(e.g. lox on $500,000.00 is S6o.SO.), ($500,000 + $1,000,000 $.5oq<:X> X $121.00 $60.50) .. -.. .. . . .. S - - + - - - - - - fotol fron<hisotoxdue(line 1'9 plu>lone 27) . , .'................. . ........ S---1!---------
*
*
29. lno<tiv Corpo<otions (Tax shall not be reduced below $20.00)

A c.o.po..otion w~h hos ~~ eftQOO.O "" o~y of th by"inen o<:t1vitie for wht<.h it wos
or<IH\tc-d 0 c.e.-hft<ot of it'KOI"p04"0h0t\ fot 0~ or O"'Y port of Jhe tOJC Y~Of is eftti"..d to
redwe i fronchi.. fOx fOf' I hot po<lo<>ft of Jh yeor by o<>eholl. To obtoW'I thi
red..<...,... the COf'pororioft ""''' oel '"''" ~to... the period o~ W\octivity,
y.,;, COf'pot'OttOf\
wos 1\01 ef'I.QO.ged, e1ther W'itr.in Of withovt the Stote of Oelowofe.- ih

O#t'f of tt\e ~~en o<t;v.t..e~o fo4' wht<,h ;, wos grol'lttod o <:ertf<ote of ~Mp<>totioft
dvr"";' tl.e follow"";~ po<lo<>ft of the lox yeo~ )on.;ory I, Oe<eMber 31. 197~
PARTIA~ YEAR
ENTIRE YEAR
0
0
'
19
-tMO<o~
r 19_
30. RsNioted lnvetment Compont.s

Ce><porotio<os which ore RegoAored lnve""e'lf C<>MPO-. o c!ef"''d'by Se<toOft, 8$1 of
o-
tM f.-d~ollnte,.not Rewe--we Code. ore e&iQtb!e to bos rh~r to;.r;,. ~ oddi1'.ot"t, to the
Mt-thodt OYtltf\ed obo ... e .. onoverooe oross outs ~ AveroQ .gross OS\eh..,- is tole.,. to be
the ,..,.o" of the g,rou oneu .oft Jof'lt4.IO#y I 0<'\d O~""'M' 31 .. J .... f'Ote f~' \-Veh
COMpo..;., is $181.$0 per
whichever -thod revll;, lhe t.uer tox, (2) ......~pJy the re~ obtO:,...d.i" "ep (1) by
o fr'o<.t~... Jlo.e _ ~Vt'!\t-rotot of wt-H<.h. i the _..v"-"ber C?f doy it\ t ~toll yeo/' dvtif\Q wh.<~
the (OfpOof"OT~ wos o<.ttve ~ rM d~tof' of wh+ch i ~'.: the 1eI.A is tM to
<Jye f<>r the octove po<lior> of the yeor; (3) """'liply the revlt btO:.-.ed i.ft tep (I) by o
froct.o" the ,__eroiO# of w'-'<h is lhe -ber of doy1;.,. the '! ye<>r ~"";~ which the
corpo<otio<o wo itlo<tive Ol>d de~tOf' of whi<h is 36)'""' lt;ply lh<s f-9..-e by.,_.
ho1f; 'he rewlt is the to due for the itlo<t .. e po<loO<'I of ~~~ yeor .. ft.. 'Y"' of t"
........,...,. oblo..-.ed ;., (2) oM (3) io the fro.-..hi"' tox dve c ~- ""''' <><o ..,t forth ift
No . . 3
(A) ""<~ RtMJTTANC( OUt WITH THIS fORM
The ~iMvM lox ;.,.poled Oft RoooAotod,tnvetM ..IIt'<=-pG"' s ;, S$$,000.00.
(Prorolion ond Inactivity <not oppiO<oble)
'
' Average Gross A'>ets:
Jonuo~y
U$00 Same Method)

Corporot.onirl<orpo<oted Oftorofter tkce...t>ir 11.1975 o"<l'befOf'eloMK>ry I, 1976
oro roq.Wed to f~e r"'' ..-..otlronc"'.. tox ... port o.-<1 r..,;''" SIO.OO.I.IH\o fee. bvt
or _ loOI, r~.d lo poy lhe fro11<hi,. lox fOf' the yeo..-197.5. COf'po<Oiio.-s iMorporo,.d
d"'"'O 197$, bvt before Oe<e...t>er 21 . 1975, -t (OO"'pye the;, fox;., oc<ordor>c
32. Corporations Whlch Hove Changed Th N.,mbr of Authorized Shores o.,ring
Th Yor
A <otpo<o...,._ which ...,, cllo<\o-<1 !I.e ~r of ill <Ntl>of-il.d ohoreo dwi"Q th. lax
MOy ol\0 C~te ittc to:c "'- o<tOtdo wtth -~hvr of th.e olt~rft<Offy Methodt
WI fOf~ obove rw'" tt\ tM '~'~'lOll. Howv.,., wht<Mver ~thod itc vwd... tM toK
- b. - d porotety fe>< eoc:h perood oJ the to~ yeor dvr"";i which o O.ffero"t
)'.Of
IWM~t of ~.,.. Of' d.tff'ef\t ~ vo~... wot 0\fthof'izd~ TM tax rwh.n.o fr~ -*O<h
<OMpvtotioft it to W nwbtpt..d by o frocttOf' .. tt>t f'Yftl\f'Oiot of whe<:h i~ 10 b ~~
~~ of doy, of ~ to. yens

,.roleuionot.S.rvi<e COf'porotiOf'll s.,.bjetllo S.clio" 1. Titl 8, Chaple~ 6, COO"'pyle thor
I.
December 3 1
Mean
of ''000~000.00 of t1r\~ o ...~,.~e O~"OU oufl dvr;IWJ th taxable yeot.
31. New'C:O..poroliof\0 (Renewals
S--+--------
IF THt :<04'pot'OTtoOft wos. iof'\OC.tive for ~yo pot't\of'\ of the ~~~ yeof.. the to-. is to~
<OMpyted os fo\tows-1; (lS <.~te t~e t ox fot the e-l\lt11'e y Of lin OC<OtdO~Ke w irb
fOf' eoc:h S1,<XIO.OOO.OO Of' froclioft rhereof ;,. exceu
$--~-------------
$,_~--------------
w tth. ~he ~strv<:ttOf"'s <Of'l'f~d tht-re it\. ond ,t)',e e'"''' of th<Jt (Of"'\~t~ ,.-, rhft to W
""'""'''ptied by o irO(ttOf\., th ft\lft\totot of -~.. ~~ 10 be Jh!t ftYf'11.~{ of doy, dv'...-:
who<h !he COf'po<oo<>ft wo i...:e><po<oled do.x"'9 197 5, ol'ld th ~lor o! w~h i >
lo ~'36~. !he lotol,ow...t.e ol doy ... '" to yr:or . (e o.ltl(. ~..ly 30, l$4 days - 3.))
doyi - . 4219t8). Tox ol.oll not b. rod-Ked b.low $200. if iO<porOfod b.fore
~eceft'lber 2t , 1975.
"""'1~0 d~tor
of whi<h h tot>. US, th lolol OWMb~ ol doy>;.., the IQ year.

The - of lhe pi'od.Kit of eo<h """'p!OcotoOft i> the lro ct.;se To o.,.e, o~ t~-
be "'' fOf'th obov ~ IM ~ ~ovt.dd~

If o < (H"po;f'Of~ft wtM<h ho, hot\g.-d ,,__., f'll~f of ih ou'ho4 d ~-~ dut'~ the lo
vo~ et..cts tor~,,. tt o by th.eotlY4"\e-dP<J~ Yol'-'!_<~' ;~~ "'' orlt.obo~L
'' MUtt "~' orth Oft ~ 1 o h.tc t'""'" ..,_
ft.dt "Cop.~;o Sfofutc/" of\d ..,,. W't ' ' "
<::;;zot..o.f\t.- tr.. ~ of ''' ,,;z;:(j ,.,.-;()(., o~ '" to~ rou on4tlt ot. of o do
OI'I"'I\.M"''t f'IW\t
..,, ,.. 30 dOy' of eo<h
t>v<);
d\041\ge.
I
,
(WORK SECTION)
tAX ON ASSUMED PAR VALUE CAPifAl
...
FRANCHISE TAX COMPUTED ON

AUTHORIZED SHARES . : !
J~
State
of
DELAWARE
~
Office of .SECRETARY OF STATE

1, Glenn C. Kenton, Secret~ry of State .of the St~te of Dela\Yare,
do hereby certify that the attached is a true .and co_rrect copy of
fjlcd in this office .on -lM~au:r~cn-h-<ll-Jl,....,-v.l9H7'-f7--------
Glenn C. Ke11t011, Secretary of Sto.te
DATE:
Form 130
September 2, 1981
OoNotU~
INTERNATIONAL.
REGISTERED AGENT
-.'
LTO.
THE CORPORATION TRUST COMPANY

100 WEST TENTH STREET
WILMINGTON. OEL. 19~99
!865218
I l 1971
3le998
(3)
.REMitTANCE DUE WITH .THIS FORM
A. franchose Tax Due. (Enter amount frorn computation on bock of report, not less thon $20.00)
O~fiCE
, USf
-~
ON~Y
74. 75
s ___,.2..,.0u.._,O'""O'---
S------':%per month TotoI of Fronchi'e Tax ond Penalty (If Applicable) . _ .. _ , . . _. -g S------S--------~~0~00~-~: :!:!~':"~.:;i; .~ ~ ~ ~ ~ ~ __-.-_-.-.-.-.-.-.-::.-.-::::: :::::::::::::: ~ : : :: :::::::::::: ::::::::.-.-.~~ ~~ S--------------5--------'Total Poymen~ Due . . ~ ~Ct.~lts. ~u.L~~ ~!~~". !>!'. U.:~- ~!'~l .. ___ . __ ...... .. __ , .. .-. , ... _.. __.. ___ S
3 0. 00
_8. Penalty of $25.00 (If Appfkoblc) .. ... . ... , . , .. , . ..... . . 73. 81
c.
Interest of
Remit payment to "Secretory of Stale, Dover, Delaware." Exclusive of $1.0 .00 filing fee, all payments shoJI BE NOT lESS THAN $20.00 NOR MORE THAN
SHO,OOO.OO for stock corporation. Non-Stock Corporation. Remit only $10.00 filing fee.
(4)
(5)
(6)
(7)
(8)
hderol Employer ,Identification Number ----:=-:-------::--:--~5::.4~0:-9~7_0:::..:7..:9::...:.7:-:-=--------:--:-------------------------------State Nature of Corporation's Bvsinen

Fjnancjal & Ma')jagerial Counsulting
StotePrinc~poiPiaceaf8vsinessOut$ide ofDelawaroSnitc $16, 1411 Jefferson Davis Hw;y
Arlington, Va 22'2 02
State Appointed Date of Next Annual Meeting of Stockholders ro Elect Dire(tors --------------------------------------------DIRECTORS (II NONE, $0 STAT()
ADDRESS
TERM EXPIRES
Jr.
Holcomb
(9)
OFFICERS
PRESIOfNT
VICE-PRESIDENT
VICE-PRESIDENT
(If NONf. SO STAT!)
John
W- HOlc'Omb
ADDRESS
TERM
EXPIR~S
913 Lynton Place. McLe<ln. Ya. 22101
~se.;:.c~R..:.;;.:.T'-'A~RY~-----Re~-_.,~,..._p'-Jil.<a~ro........,s.,...,._.oJ.T..r..r;.....__.lJ6'-'6,_.2,.,0..._I._....o~c
....tu!..,su.t-W-""-,..a.<Jyc.,.--r.A::u.Jn.._n..a..,n~d...,aul""e..__V"'-"'a...__..2....2~0C,\,0._.3L---
TREASURER
OTHER OFFICERS
(A seporole shee1 may be otroched if space is insufficient to l,ist oil d orectors and offi(ets.lf directou ond officers have not been elected pleo>e state.)
lOtions inacthie duritl~l Qr.,art of the raxublo year; Regulated Investment oCoHparue; >eo approp11~:>te .. ~uw 9~ ueTow., .
l,wo method arc provided for computing the r'o..r. ~nd }iolc lener IOK. is poi,4 . One m<:lirod is based on the authorized ~ mber of ,1~''
the other ,,.s bacd on ''a~vmed par value ~opito\"
, __
~
i
~
I
AX ON AUTHORIZED NUMBER OF SHARES:
1'0) Corporot_ions having only outho(izccf shores of no par value must use ~his m~thod. Coq:>orotions ~aving only authorized, horc', o! o por
volue of more than. S}OO.OO need not compute !heir tax on, the ba~s of "onun:oed par value capital" since that method will ; e~vlt in o lo(ger
tax.
Tax
Total t<vthorized Sh~(es
$20.00
1,000 shores or len
Over 1,000 but not over .3,, 000 hor~s
24.20
4
Ove~ 3,000 but not over ts,OOO s">ares
30.25
Ove{ 5,000 but not o~er I 0,000 shores
60.50
For each additional 1'0,000 hares ~' po{tthereof
30.25
'
'l
J
FRANCHISE TAX COMPUTED 0"!

AU'H~'ORIZED SHARES .. . . .
lAX ON ASSUMEO PAR
VAlUE CAPITAl
II
I
!'
$--------~------
(Work Section)
-
Corporations usiJ\g this merhod must report hsved shores os of the somedoteas lotol gross ou~ts. For this purpose, treasury stoc is considered iuued.
MINIMUM TAX Corparotions with over 1000 par vaTu., authorized shores, with 10 or less iuued shores and no os~~ts pay $20.00.
Total gross osseh rnus: be reported as of the "eorest dote on whkh su<:h amount is obtoinoble, bvt not earlier than Jon. J. 19 6, "or later thon Oe<:.
31, 1976. Toto! gross assets sholl be those 'Total Auets~ reported to the u,;ted Stoles on U.S. form I 120, S<:t.edule l. relothlt lo the company's foscol year ending in the coler>Jor year P.rior lo f>ling with the Secretory of Stole. Section ~03, Title 8. If S<:hedvle \. J,os not been f,led, pleose report ossets whkh would hove been reported.
'. '
The following method of computing the lax on a$Sumed par. vafJe copil~l. is to be used by corporations having only ou,l~orlz~d shorcts with
pot. value<_
II. TotoJ Grou Assets as of
1'2.
1'3 .
14.
1'~.
16.
17.
1'8.
12/31
76
.
0
\?--- . - ' - - - -.- .. - -- -- .. - . - -- - -- . - - - -- -- . -- - - - - - . ' ... -- - s ----~-t'Q-,~~:_:t;-:n
,--
**
Toto I number of issued shores ...... ~ , , .. --4--'"!..W.:_:U,i..!.l.Z..--tine u divided by line 1'2 (overage gross ouet value pershore), - ..... ~ --.-------.------.-- '.- .- - .. -.---- s-+---.!Loo____
Number of outhoriud shores with por volve kss Jhon or some as lire 1'3 _ ... , .
line 1'3 multiplied by line I 4 . . , ...... ,, . , , . . . . S-~---.U.
n ____
Multiply oil authorized shores wilf1 greater por volue Jhon the f,gure showt\.on.line 1'3 by their repective por value s_.._l,c..>.
65""-'._x_3:=
501..___
line 15 plusline 16 (ossu"'e<:lporvolvecopitol) -------------------------------------'-, ....... s_i-...Jll..u~=t;a..-~~~...,_.c;,;n.J.__ _
Toto1 franchise lox due. S 121.00 for eoch $1,000,000.00 O( froCiion ther~of in ex<:eS$ .::.f S 1,000,000.00 of ~~~ figure show
on line 17 (e.g. lox on $,,500,000.00 i $242.00, 2 X St'2l
$242.00). If the f;gwe shown on li.,e 17 is ress thon
Sl,ooo.ooo:oo. the lOX is prorated (e.g. lox on $500,000.00 is $60.50.): .. ($500.000.00 ;:. s1,000,000.00 = s.~oooo X
s 1'21.00 $60.~0) - - - - - -- .. - .... - - . - . - - - - :. - - . - - - . ,. - - . - - -- - . S--l:.--1L.OIO:z....;O:z.i...._
1 __
Jho following method of computing the tax on onumed par. valve copitolls to be used by corporations having both po~ value and no
par yoi~e shores.:
'
S-+---------
Jox on authorized no porshores os computed by the Authorized Number.' of Shores Meth<X{ (>ee 10 above)........
Total Gross Assets os of
.19 ___ .... , ....... ., ~.-, ...............................

Toto I number of issued shores (include issued shores with por ond no por v,o~ve} .... *---=<1------.....;____
line 20 divided'by line 21 (overage <;ron ~olue pe~ shore) ........ , ... , ........... , .. .. .. $._.,__~-----Total rovmbet o~ outhori7(>d par value shores with por volue less thon or some as line 22 , . .
line 22 mvltipfiedbyline 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , ........ , .............. S
Mu!t;;>f,r oll authorized sf>ores witf> por volv~ greater than the figure shown on line 22 by their respective por value .
line 24 plvsl<ne 2~ (ossvm~dpor~olue<apitol) .................. , . .. ............................... S
$1'2'1.00 for eoc~ $1,000,000.00 or fraction thereof in ex<:en of $1,000,000.00 of th., figure shown on line 26- (e.g. lox on
SI,500,000.00Js $242.00: 2 X $.1.21 .. $242.00).11 the figure shown.on
26 islessthon $1,000,000.00, th.e lox is pror; ted
(e.g. tox on $500,000,00 ;; $60.50.): ($500,000.;; $~.000.000 = S.$?ooo X $1'21.00 - $60.~0)............ S - 4 - - - - - - 28. Tototfronct>ise rox due (line 19 plus t:ne 27) ................... ~ ....... , ,........ .. . . S - - 1 - - - - - - - - -
19.
20.
21.
22.
23.
24.
25.
26.
27.
*S-+----------- +---------
S-J----------
iM
29. Inactive CorporoH<>ns (tox shall not be <educed b~l<>w $:20.00)
A (Of"p<>f'o!lof\ wh:(h J"tos !'\Of e~oQed if"t of'lly of til busi!'\en o(:tivities fOf whkh It wos
~f'Of\ted a <rrtf-<of_. of ~Ot'pot'Olion fM oN o~ O"Y pOf' of tM to.: yeof h ~1'\t,tl.ed fo
r~Y<.e irs froMi-Wse to~ for 'foto1: porttoft of tne yeof' by ont:-i\o~f .. Jo obtOtf\ ttbs
rt'dv<Mt., ~~ corporot;,. !"'Yst t fort!~ ~low the pero.>d of W..Xtivlty,
T~.ts <:Of'pororM was not engoged. oe-ith.,rwit~n or wit~1 t~ Slote of Oelowore, it\.
ony of t~ b.J~u ~tivitiet. fe-r 1.1\i<h it wo" QtOMed o <:rt_.freot of 'tMOrpol'otton
dvr;.,g
followif19 port;,. of tl-. taK
k>nvory J. Oece...,~r 31, 197~
'"o
PAlmA~
fNll~f
30.
YfAR
YtAR
ltegulot~d
y.,.,
19_rhr<W9h
19
lnv,.Sim"nt Comp<Onin
CO<po<otion ...~), O<e Re~te<ll"veS!Meftt c -....~- OS cefoned'by Section 8$ J of
,~. ,fed~rot (f'\te(~l ~eV('!""Ve Code... Ot" e-ti")ibt o 'xl t"heif' ,a-.. t... o<:t&ioft o the
l"''<f'thod1 ovtfinc-d obov. on ove-ro~ Vf'Ost o!tsets. "'"Ave-roQ"!t orou oneh"' is ,olr:e-1"1 'o be
. the ,.......,., of rhe gro" owts on lofwory I ond Oe<~Mber 31. TNt rat lor wch
If Jt1t corporot';on, wos ~tive fo-r on;y o P'Of'tion ol rhe rox ye-or, the tox is to be
<o""P'Jted o follows, ( 1) c - t e the to~ lor t~ en:oin ye-or i;ft o<cO<doi"Ce ""ioh
"'"~.... ver
rhe re ... r lox, (2) trtvlt:ply the, ..,,, obtol<led i-., ''"P (I) by
o fro~~aoft. t!\e nvMrotOf'. of whld\ i1o Jhe t'\y~r of doyi i f}o,e 1<3-.l yot <t~~ wh;cl\
rh <Ofpo4"oti?f't wos o(Pive ond th-e d~~'Of' of ""'hi(h s 3-6.5J fM rcJI.At i1 tr." !:~
du" for l~.e <Xr;ve P<'<r;o;. of !heY"<><; (3) trtvl~pfy the r~ obtol..,ed h ~P (I) l>y o
fr<!<rion the """'ero!Q< of wl'ch is the -~r of doy in th ~_to: ye-or d""'"9 wl'c!o, "~
<Ofpof'ot~ wOi ~tiv ond ~tol' of whk:h h 36.5;1""""'t~y ~~ 'g\olf'e by~~1\olf, tNt re>u!t is t~e to d...e fo< the ""xtive po<tiof>, o the yeor. The s~~n of t~
~IS obt~ it\ (2) and (3) is the fro"C~se toK d.., ond f"'Vt t>e .. , f<><tll ;,.
-hod . . . . . . .
No;
(Pror<>t~ o"d "'O<tivoty

.Avr09 Crou
1),., So"'e M~thod)
CO<por<>tior>s ;r.(O<po<oted Oft o~ aler Oecenob.,~ 21, 1976 ond before Jonvory J, 1977
<><<> r.,q..,;..,d to
'"''...,..,...,frO<>< hi> to r~po<t ond ,~..,;, t.h e Sl 0.00 f&;"~ fee, but
e><e ..of <<'QWN to 'poy the fr<H><h;>e Oo IO< V.o y<'a 1,976.Corpo<ot.onoin<orpo<ote<l
dv<"'g 1,9 76. Wt wf<ore
:2t, 1976. ""''~ < - t e ~ IO< .... o<<O<dah( ..
t>.,,.,..,...
32. CO<pororions Which Hove Chonged lhe Number of Autho<i1ed Share Ou<ing
'" Yeor
_
.~>) (~po<e>tio<\ wl-c~ t.os cl'.o<l~.f ~~ ..,~~ of its ovthorize<l shores dvrirlg t~e tax
,. yeo' ~y oh.o (Ofll\p~1e ''' to ~ ~<Ot"donc wi"' whi<hoevef' of ,...,. ohrno"v4f
li-t fO.th obo .... r""'s ~ t~e le\~r to_-. How"-ovf"r; WhKhev~ M'!'thod h ..,\.e'd. ).~ t<J.c
''''"' be C"""PY'~ ..poo~y Jor ~.xh ,.ri<>d <>f the toK y - dur"'o who<!> o <l.flrftt
~ of !ttw.Kes. M ~fff'f'llf po vo1v"!t, 1101 ovhofiz~~ JM Jo~t res-vh'tno frOM e-o<Pt
<"""PVto...,._ i to bo. ~t,.pt.ed by o frocMt., the .,..,_rotOf' ol who<!\ IS to be he
,....,hod,
~~of days of,,.,. loa y~ OY'f\9 w~h that f'Htlf'lil"tb+r of t.t\oret WO\ a~th-yit.ed,
f\01
opplo<oble)
1-i ;, $$$,000.00.
'
As~h:
Jonvory J
Oe<:ember 3'1
<_...;es is $181.:50 ~r .,.,._..for eo<h, $1,000.000 00 or fra<lio<\ r~ereo' ;,. uceu

ot $1.000.000.00 of tM ovr~ 4;Jf'OU one-h. dvrtt\9 lhol' laxobl ve-o#.
31. N .. w Corj<otions (llnwols
!.A
(Al u...Oe< RfMillANC 0\JE WITH THIS fO
T~ -xw....,,.. Oo ;,.,poe<lon Reg.,lo1..d l<l.e.,_M CO"'po
$-4---------------$-4---------------~
.....;.,,._, Jh.e Ho!~trY<'tof\' <04\to.t\d thoert-u".. oN:& '"'eo 'e"vlt of t ot <~O,'Q-1\ ;, ~" to b-co
..;.;,tt.~d by o frO<'""'- the -rotor of wh.-cl\ i to b ,,,. ~ of do1 d.,.N
~~h. "' <C'~'PQf'ottQil wo\ 6tr.<Ofpo4o1~d ~~ J 97 6.. o~ t~e de~~'~ of ..,. ~~"
to. ~ 3~S. '"'" Oo<>J,. , . , - of doyt"' ,~,., to y ...,.. ,,. ~ . I c. My:W, IS4 doys - 36$
doy\ = .&?1918)_ 1'o '~ .......,, b<@l ~~v<d boeJow S?Oho if ~(Of"POroTd Wforf'
0ec:Mb.r 21, 1976.
the d+~t<>r of w1-H<.h: is to t.. 365., tl\e toi..:JI ny,., J>.e.r o days J.f'\ the ,_,~t y~c,.
rhe - of ..... t>"od..<" of eo<.h ,.,...,,;pt;cot;,. rhe f Oft<h.>e 1o o-. ond .....
oMovt.~ "'vt b.. s,.t lort'l obov,. "" the liMo p<'Ov;.Jed .
., 0 (~~ wht<.h ~' cho~ tl\e ~~r of it~ 0\lt~ brted 5.~0'~' dl.l'f"~ t~ toA
r~o' ~W <OMp"'.t.e t'\. kU
OU~a
YOiue <0 1'fO "'W'' '10\. 'W-!_!OH./'t ~
.tr i'N.I'\t ~i"'TTr~ on t:kl~

~'O'Oft\1 ~ .-.~ ~~
Wlthwt
~V"
oi t"'<h'
{,tr
J.
ot tts
tv<J;
thl:'!t
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sa
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,
J<i~ OC<:~d~ ro t.M o1tHPOttve ...-.c-t~<h w-1 fo.t~ob.:w<e- ~ wvf"f., t""'y o" r~q._,;re-4 to
~--~~~r~~~~~~~~~~S~e~~~~~C~o~,~-~ro~r~ion~~~~~~<~f~to~~~~~~~~~~-~T~~~e~8~.~C~h~o!P~'~~r~6~~c~~~~v~!~~~~~-~--~w~~!~~i~~-~~~L~M~~~~==~~--~-~~of~c~~-~~~~.~-~~o~
ft
l
State
of
DELAWARE
~

.
I~
Glenn C. Kenton, Secretary of State of the State of Delaware,
do hereby certify that

~f:ieat~
!i'led
~he
attached is a true and correct copy of
1977 ANNUAl FRANCHISE TAx REPORT
in this office on
tanuary 26, 197'8
Glenn C.
DATE:
Form 130
Kt~nton,
Secreta711 of .state
September 2, 1981
_(!_cJ}?&~;t.-P-~L/~L-
>TERE0AGENl-.;1;te_
~<fla-~dA.-az': t:f!n7P#'(f;
t
CAPIJAl STATUS
REMITrANCE cUE WITH l'HIS FORM {PayMers ':"'de after

, ore 1>0t it~duded)
Offb~~~~Sf
A. fraod-.ise Tal< O.,e. (fnter ~""' fr01n <QMP<~tatiotl or> bo<:k ol report, I'!OIIess thoro $20,00) .. . . . 72-74 7S
S ___2_0..;;._0'7""0-'_ _
""7'/"------
Penalty of S2S.OOtlf Applo<oble) .. .... _ .. _ ....... , ......................... . .. .. ...73 8) S _ _ _

C. lnten~sl of t 0/o p~r month Total of ,f ronchiu lox and Penalty (I~ Appli(oble) . . . . . . . . . . . .... 87
(>. Add Filing Fee (Check for of least $10.00 tnY~I occompot~y report) .. . ....... . . --. .. 7'J 80
E. -Previous Credit . , . .. . .. _. , . , .. , . . , . . - ~---_;
6.
f.
G.
Yotol ,P ayment Ove .. . \C!'.~~- ~~~-~-<!'.a:."'.~?':'-~~~~':".--~~~~~:~!".'!:$_: ?:>! 1~~ . , _. .
3 0.
10.00
00
Remit payment to '"Se(r~lory of Stole, Dover, Oelowore.'' Exclusive ol S J 0.00 folong fee. oil poymenh shall Sf .NOT lSS THAN $20.00 f,'lOR MORE JHAN
$ll0,000,00fo! slo(k (orporotion. Non-Sio(k Corporations Remit only $10.00 filing fee.
(41~ federoiEmp~yer~enhb<otionNvmber_~5~4~0~9~7~0~7~9~7~-------------------------~----
~5(
(6)
(7l
(_8)
Stole J:--lotvre ol Co(porotion's 6v.Oness

Financial & Man agerial C O't)'Sulting
Stoteptil'l<ipoiPioceofSusineuOvtt.ideoiDeloworeSUite 816
1411 Jefferson Dayjs Hwy.
Arlington, ya. 2'2'2'0 2
Stole ,Appointed Dote ol Nel Annual Meelong o~ Sro<kholders to Elect D i r e c t o r s - - - - - - - - - - - - - - - - - - - - - - - - DIRECTORS (If ,NOm. $0 $1AHI
ADDRESS
Tf'RM XPIRE5
John W. Holcomb
913 Lynton Place, McLean, Virginia 22101
Williams, .Jr
6620 Locust Way. Anm:mdale. Yirgi0\8 22003
Elizabeth c Holcomb
913 Lynton Place. McLean. Virginia 22101
__Reynolds M
(9)
Off1CRS
(If N0Nf. $()$TAn)
PRESIDENt
John
VICE -PRESIDENT
VICE-PRESIDENT
W.
913
HOlC'O'mb
ADDRESS
Lynton Place,
TERM EXPIRES
McLean, va. 22101
.,
Annandale, Virginia 22003

OlH{R OffiCERS
(A seporole sheet moy be otlocf.f'd il $po( .. is insufficient to lisl oil directors and office<>. II directors and officers hove nor been e!,.cred pleas<> srote.)
I
I
(PROFESS:ONAl SERVICE CORPORAJ:IONS- SUBMIT liST OF SHAREHOLDERS)

~~ ~~ ~ ~"~Y .. cHc~e ~hot! I
-""'<~ O<CO#IIftPO*YM
l>.o"
.,._,
AII'IAyQI ftOft<how ro~
P<H".
ft!O'ed
w-.edi 0#'4 ~'GI'Mt-114',. ~to 1114' ~ o-f, ~~~t~ k~w~ 0NJ beef,lt: ''
o(~ ll.e
"-1
Jr.o.
o .,...,~ ~, IJhoft tftle IQP'OY' """ ck<Sof'9w..A"'

l. ~W.. d-Q.
Oll'ly
Sec. -Trcas.
OAit
OAff'
JNOIVCOUAI
oa ta.M
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_ _ _ _ _ _ _ _ _ _ __
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. January 19 1978
Q.R.C. International, Ltd.
Plazn~ Suite 816

1411 Jefferson Davis Highway
Arlin 0 ton, VA
22202
One Jefferson
RE:
Q. R. C.
INTERl~ATIONP
LTD.
8048-97
Gentlemen:
The 1977 Annual Franchise Tax Report for the above referenced
corporation w~rs placed on file in this office
January 9, 1978.
In order for the taxes to_ be computed on the "Assumed Par Value Capital''
the information :z:equested below must be received in this office on or
before Msrch 1, L978.
Please fill in the enctosed amended report in full (filing fee not
required) and/or memorandum to correct the following item checked.
_ _ _ _ _ _ISSUED SHARE'S WERE OMITTED
--~~----~ASSETS
WERE OMITTED
_ _ _ _ _ __,ISSUED SHARES AND AS.SETS FIGURE'S ON FRONT AND BACK OF REPORT

\
WERE NOT ALIKE
_ _ __..;,.._ _ISS'UED SHARES AND ASSETS OMITTED FOR CERTAIN PORTION OF YEAR
__xxxx
______.ASSET
DATE CANNOT BE EARLI_ER THAN JANUARY 1, 197/7 ,1 NOR LATER

THAN DECEMBER 3lt 19 7'7(Date submitted was 12 31,76)
Please return to the attention of Mrs. Janet Virdin. Administrative

Assistant.
Very truly yours,
b6
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Corporation Administrative Officer

drtr
~Rc.
cc:
~---
The Corporation Trust Company
----~-------------~
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FD-340 <REV.62081)
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UNITED STATES DEPARTMENT OF JUSTICE

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(Name)
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item(s) listed below were:

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Location Qf
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4/9/81
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3/20/81
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3/25/81
Titl\\1 $nd Character of Case
Sarkis G. Soghanalian
FB't1
Date Proprty Acquired
Sowce FrQ'I'n Which Property Acqui~
3/20/81
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SEMIANNUAL INVENTORY 1 CERTIFICATION TO JUSTIFY RETENTION OF PROPERTY <Initial and Date)
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Title
a~ Chara~ter
1/27/81
ot Case
Sarkis G. S_oghanalian,
et al
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Date l'roperty A.cquire.d
Source From Which Property A.cquire.d
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1/2.6/81
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SA_D
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1.
One Manila envelope labelled "Browning,Precision Tool,"

dated 11/15/77
'

2. One Northern Virginia Printers order form for .250 lettarheads 0
127.51.
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3.. One'- raised letterhead sample United for Browning Precision Tool
' Company.
SEMIANNUAL INVENTORY CERTIFICATION TO JUSTIFY RETENTION OF PROPERTY <Initial anQ. Date)
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Sarkis Soghanalian
3/5181
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3/S/81
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SEMIANNUAL INVENTORY CERTIFICATION TO JUSTIFY RE-TENTION OF PROPERTY <Initial and Date)
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FD-597 (Rev. 2-8-82)
UNITED STATES DEPARTMENT OF.JUSTICE

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On (date) _ _ _
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(Signature)
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ReceiP, for Property Received/Returned/Released
On (date) --"'-r;..;...J.~~.3;;...___ _ _ _ _ _ _ _ __
ltem(s) fisted below were:

0 Received From
~etumedTo
~-------------------------------~D~Rel~a~dTo
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7/9/81
!Date
:\ Iitle and Character of Case
,.~~~ARKIS SOGHANALIAN
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6Y23/81
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Carbon copy of letter, september 20, 1977, .mailed by

Soghanalian. _
....----:........!::::==;-L_-____J
Te1ex, Y..ay ::27, '19Tt, '1'~ Ar1ingt0n; --v.i~1nial1
rconirming ' availability of SO caliber machine guns. L------~
-T elex, l<!ay 5, 1977, rom I
I 11Achievers n.
carbon copy of Certificate de lton:-Reexportation, August 29, 1977.
,
Carbon copy of .contract, August 29, 1 981.
d
.Desk Diary c;>r 1977. Lotter, October 19, 1977, to Arlington, Virgiru.:a; '.\
enclosing end user certi!'icates.
.
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. 1. Letter .of .charges, -January 12, 1977, Banque Bruxelles. Lambert.
l , ;.'~
... a. Telegram to Soghanallan at Prairie des Chien, Wisconsin, :Foburary 28;~ ~ : -;
1978.
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Telegrac. to Soghanallan at 11iami Beach, Febuary 28, 1978, refercncin . (J
writ of attachment.
:
Telegram, t-tarch 9, 1978, to Miami Beach, referencing availabilty of
- .~
197 tropods.
, r. . ."
Tele~, Febuary 6, 1978, t4t. MJ.am1, requesting .immediate delivery
l>- :
from Portugal.
.;~;,III:NNu;~ l:,;~;;;:~~y
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196A-1056
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---- --packing ::Cor:
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Telex, Febuary- 6, 197ll, to "Achievers" \asking for assistance and

sumnarizing efforts
.
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Desk diary, 1978.
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SEMIANNUAL INVENTORY CERTIFICATION TO JUSTIFY RE.TENTION OF 'PROPERTY
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196-1056
'I
(Initial and Date)
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This file will be used for information that is classified Secret .

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Page 128- b3
Page 129- b3
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Page 132- b3
Page 133- b3
Page 171 - b6, b7C, b7D
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FOIPA

Page 5 - b6, b7C, b7D
Page 18 - Referraf!Consult
Page 28 - Duplicate
Page 29- Duplicate
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Page 79 - b6, b7C
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12, 1977 Banque Bruxelles Lambert.
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-Title and Character of Case

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TRANSLATION FROM GREEK TO -ENGLISH OF mHO!iH~lc'fiO!i. DOCUMENTS

:FOR "AIRTRADE"
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SEMIANNUAL INVENTORY CERTIFICATIONTO'JU
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TCh ADIC, NEW YORK

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ADIC NEW YORK Title SARKISSOGHANALIAN

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RE: -Mi~airtel to ..
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C) Bring file
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Cl Coli me
CJ Leads need atttntion 0 Return with action taken
0 Correct
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Attached 'hereto is copy of subpoena
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0 UNCLAS E F T 0
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UNITED 7RADE -INTERNATIONAL
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'':1:01 SAC. At-""'"'-)l)TA
(196A-10S6)
FRCtf 1 SAC, .MIAMI
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(f96A=1o56)P---------------------..
TO DIRECTOR .PRIORITY
BT
UNCLAS
ATTENTION SUPERVISOR
ON SEPTEMBER 24, l980, BASED ON A REFERRAL

SDF, WHO IN TURN RECEIVED COMPLAINT FROM VICTIM'S
A'M'ORNEY IN MIAMI.
VICTIM IS AN ENGLISH SUBJECT WHO DESCRIBES

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'tr U.S. GOVERNMENT PRINTING -Off' ICE 1 I 980305750($40-2
/CJ(o-/6~?,7
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<Rev. 5-22-78)
'
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PRECEDENCE:
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CLASSIFICATION:
0 TOP SECRET
0------
0 Roo.tine
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Date
PAGE TWO MM -----~----------------------------------196A-l056 UNCLAS
~NVESTIGAION
INDICATES THAT SUBJECT JS A WELL-KNOWN -INTERNA
ARMS DEALER WHO :ENGAGES :IN MULTI-MILLION DOLLAR ARMS TRAN

TH THIRD WORjP COUNTRIES ON A CONTINUING BASIS.
TO HAVE HIGH LEVEL, BUT OTHERWISE UNNAMED,
IN OTHER
COUNTRIE~
THROUGHOUT
S OF
ARMENIAN
NATIONALI~Y,
DOB FEBRUARY 6, 1929, AND RESIDES -PERMA
LY AT 305 NORTH HIBISCUS DRIVE, MIAMI BEACH, FLA.
VICTIM DEALT
WITH SUBJECT ON ONE PREVIOUS OCCASION.
b6
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<NI.lcnber>
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Per,_.- - - - -
GOVERNMENT PRINTING OtfiCE:
1980~0S750/S40Z
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--------------------------------------~-----------PAGE THREE MM .l96A-1056 UNCLAS
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RECEIVED .FROM VlCTIM S ATTORNEY NUMEROUS AFFIDAVITS, DEPOSITIONS

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AND DOCUMENTARY EVIDENCE ACQUIRED DURING THE COURSE OF THE

CIVIL .LITIGATION.
'
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'
I INASMUCH AS
I
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AUSA
!ADVISES HE iNTENDS
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'
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THE .BUREAU
~S
REQUESTED TO TRANSMIT THE ABOVE TO LEGATS,
.
ApPtoved:
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~~.s.
~~-
----
----
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~VERNMENT PRINTING Qffle: IS8030S750/5402
---
--
--
---
---
---
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FD-36 (Rev. 5-22-78)
TRANSMIT VIA!
0------
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'PAGE FOUR MM .196A-1056 UNCLAS

LONDON AND PARIS WITH THE FOLLOWING LEADS TO CONDUCT BACKGROUND
CHECKS ONLY AT THIS TIME:
LEGAT, LONDON CONDUCT CRIMINAL AND BACKGROUND CHECKS TO
THE EXTENT FEASIBLE RE SUBJECT AND VICTIM THROUGH ENGLISH
AUTHORITIES.
'LEGAT, PARIS AT 'LISBON, PORTUGAL, CONDUCT SAME LEAD AS
ABOVE -RE SUBJECT, VICTIM AND
AV~TEXTXL
CORPORATION.
TO CONTACT INTERPOL FOR

CRIMINAL CHECKS AND ANY AVAILABLE BACKGROUND DATA ON BOTH
SUBJECT AND VICTIM.
BT
Transmitted
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<N\Imber>
<Til'De)
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FM HIAMI (196A-l056)
TO NEWARK (l96A-751) ROUTINE
BT
UNCLAS
ATTENTION SSRA
lSCATAWAY RA.
SARKIS G. SOGHANALIAN, DBA UNITED TRADE INTERNATIONAL AIR CARGO;

L...---------1
VICTIM, FBW; MAIL .F,RAUD; lTSP, 00:
RE NEWARK
~EL
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MIAMI.
TO MIAMI, OCTOBER 3, 1980; TELCALLS BETWEEN
DUE TO TIME CONSTRAINTS, ORIGINAL AND COPY OF .FEDERAL GRAND

JURY SUBPOENA FORWARDED DIRECTLY TO PISCATAWAY RA OCTOBER 7,
1980, FOR SERVICE ON
NOTE :FEDERAL GRAND JURY
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CONVENES ON~~----------------~
NEWARK AT MIDDLESEX, NEW JERSEY, SERVE SUBPOENA AND RETURN
EXECUTED ORIGINAL TO MIAMI.

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\.--'
0 CONFIDENTIAL
.0 UNCLAS E F T 0
r-1 UNCLAS
Date
PAGE TWO MM ------------------------------------------~

196A-1056 UNCLAS
FOR~'VARD
SUBPOENA FOR SERVICE ACCORDINGLY.
'
.BT
'
''
'
'
'
Approved:
'
'
Transmitted
Per
<Titt~e>
'l!'rU,S, roVERNMENT PRIN11NG OFf'lct; 19$0~05~7$0/~402
<N~D)ber)
.,
'--
--
--
......
l0/3/80
O.ate of tr~n~ri.Ptl9n'----;..,.......;.._._,,..---,
.During the course of investigation at 305 North

Hibiscus })rive, Miami .Beach, Florida, .c
act was made
with~ .female who ae tified .herself as
Spe.cial Agent (SA)L.----r--------,..---------....,.....J
i.dentified themselves
as Special Agents of
the Federal Bureau o.f xnv.esti~ation (FBI~ , a:d jnquirea
as to the whereabouts Qf Sark~s Soghanal1an. !
advised that Soghanalian was out of town, but invited
~~~I
I -into the .residence. 'lt -was .noted
.Soghanal'ian.
b6
b7C
b7D
10/2/SO
~iami
Beach, Florida
b6
b7C
"This(l~wment Wl'ltalns -nertl'lel" re{:on'lmeM<JtiQnsnor col'l(:lusrons of .the
It
tn~
fts
tontel'lt$ lre '!lOt
to
l;le ~iStrll)IJ\'1'<!1 OU{si<3. YO;V\' <l9ef\<;:Y,
1'81. It Is the Property of the Fa I ~l'ld I$
1-ban~d to yovf.ag,n;;y;
,_
~\..
''-
~I
,!
uu .,
-..
n~
... _,
...___, V 4 .
nr:~
Jo, V v V
b6
1-.<r
b7D
'
'
-- '2
........._.
'.
''
FROM:
'
SAC,
M~ti
(196A-l056)
''
b7
Re 'telcali between Unit ChiefL..I_ _ ____.I~nd SAL-I_ ___.

This is to co~(!~ a request for .information throu9h
the New York Times Inforr~tion Bank. ~t is requested that a
New
Times Information Bank to Sa
Garabet Soqhanalian~
white male, dob 2/6/29 1 pab Alexandrette, TUrkey. It is also
requested that an inquiry be initiated for any references to

the Xslamic
of Mauritania since Janua 1 1977 of
wou
any re erences
s
of Mauritania, the current political situation in that country,
and any information relative to international arms trade by
.representatives of the Mauritania government.
2-Bureau
t'2rMlami
'TrAL/kr
/9~- 1 6?- /;
~,--
Memorandum
UNITED STATES -GOVERNMENT
:-
PROM
:-
'.TO

S'lh::- I ~ ( ('f.(.~-IDS'i)
SA
b7C
So& \tiWI}t.tilN
A) c.., j W\. F
SP\12.(.\S
suBJECT:-
0 () :
..
Vv\.11'-
I}
' 111 .,
~k~~rfQ~>?~1oL~~ , --------.. .
!
4
,
.9
50
$,!
oo3e "1o1o 0909
.-----
-*--, . ..
. ;
:Nf~l.G-HEP4-Y~~.
..r."'"".
-r--~.o '~CD';: lIC'/lr----._
, , ';:
"'f~
039~t~io~o<io</
1
i
---~--
OCT 919eo
FS,....
,AJ(.J1-~t~P""'
,
i.
'
.......,u.t:I.W.I:.L:IL......:I"aC,COR D -
b7C
OR.LlCI
~lY/80
1----...J
003() 1010 0901

HEPL.Y r - - - - - -.....1
NO RCI> LlC1
~l=ClC
L--------....1
00~)1
1.\)10 0901
l)tI~:)MV
Kt:.-cuRU -1
I,
I
M!At11 Fl_
1/-1
I;. .
.J
II'V\
H'l~ 17 -:, ...
'
OOJc~
1.010 0902
..............
I
No RCI> Ll:C/
.....,.,,.,
,.,.~~
~...~
.-Y\w\LJ~e:>..&:~M::u.tlo~....
J.J:U:L
D l:~.a..;."''L..t.Wr.n r..u.......---------,
Ll C
1'\1 I y
I... ,., .LlY /80

'loY'.
., ...~
. . . . ,, ..., ....
,,,~
..... .... . .
'~'
b
bt~
1/i'
OR.LIC~
.
1010 0907
~IY/BO
003ttFCIC nEPLY .------.....
NO RCD LlC/1
0035 '2.010 0907
nHstw 'RF.cmm -
EPB638
LicJ
I .L_IY /Ho
I....------,1 CHE~VL----...J<?I>
78
0~~~57
GORE NEWSPAPERS CO
BOX 1tt4-:50 101 N NE~J HIVE:R
DOB: NONE
SEX: C
END DHSMV RESPONSE
... ,
DECA~:
FT LAUDERDAlE FL
oR. LlcL.I_____,jiL:rY /HO
0040 l.O:lO '0910

t::C!C fU~PL.Y .------.....,
NO RCI> LIC/L..I_ _ _ _ _.....I

OOI.t1 1010 0910
CORAL
END DHSriV RE5PON.:>E:
(;AE~LES
Fl..
~/"""
r,
'
'
......
r-iM l96A-1056
~
~nJ.J
n._,.)
,::,
... --- --
m'l. ....... &~
u.,.. _..,.
;.. ,..,.........
-:;~
....
-, I
,I
~\
b
b7C
On October 2, 1980, a search was made .of the

., a.,a
'1",.,. 1 #'>nlH""'n,.,. n; ,....,o,.. ... ,.. ... u &,...,..,.. +-1-..o
"'
~
I :\-...-,.i ~r.ino
__,_ __,_
_!'_:"'':u_:;' ,.....,~ '-'V!,!':;'""' ~::;u JJ_:;t

' . _..v-."'"""'a
I""'"
n~~ ~..,'(,.
_.,
_.:_
'C_Ail_
numberL
W::\~ ohq~- ~:~
------- n.,m.o
~-in +-n""'
I Miami,
~ida, telephone
'
'
I
'
'
'
'
:
15
l9~~/j5&-/;Jfl
,.
Speci
b6
b7C
-.
I . . .
...
..
.,
..
I ''""''.. .........
i.,...,
',
'
.. "' .....
IIJ
'
JV~\~"t;VeJ'<iJ

Date of transcription
1
10/16/80
UJ
Interviewed on 10/9/80
a~
!!l s .c. l...___ _ _ _____.rKvK
New York, New York
File I NY l96'fJ..385
EAltCUEQ, ~J'\JHrxlri
I:U~.o@o!,l)l!C'C"a!t~<i
_,....
/ .l C}/UV
This document contains neither recommendations nor ccinclu~'tons1d98f):he :.'BI.

.It 1 s the property
t~; FB~ and. is lo~~ed to your <jgency; X~ -~ pd its
o!
b6
b7C
~~---------------------~--------------------J
"
FEDERAL BUREAU OF tNVESTIGATION
DATE:
: SAC, MIAr1I (196--B-1056)
(P)
ADIC, NEW YORK (1968-1385) (RUC) (M-12)

I
dba UNITED TRADE INTERNATIONAL

b7C
MF;
(OO:MM)
ReMMairtel, dated 9/30/80.
ReMMtel, dated 10/1/80.
The recor s o
checked with the following
Subscriber
Te1ephone Nunber
b3
rnclosed for Migmi is one

served at_
o~iginal
executed subpoena
Also enclosed for Miami is the original and 3 copies of

an FD-302 reflecting service of above supoena.
~Miami
1- New York
VCJ:kvk
( 4)
OCT 2018)
b6
FD-302 (RV, 3-.Snl

.
'
,..
I;;
'
'
'
FEDERAL: BUREAU OF INVESTIGATION
'
..-r.._,_ _ _ _
~:
1
~0/15/80
Oaw~~t~r~~~~~~-~"==========;---
..::.On:.:......:O::.:c:..::t::.!::o:.:::::b.::.er:........:l~O::......::::J."9.::!..8o:..,~a~t_1=-o~:o~o~a..a....
~1......___ _ _ _1~
mlol4..&...
., I was served Wi h a
.,
~opy
of Grand Jury subpoena
.
b3
Ylt1mh~'l'>
~~ 1 .
'
;'
,I
. .l,nv~ti9at.on ,Qn
~V ~ aal
~,.-7/,9'6-/d.,~/7 '
1'0/1 0 I~ 0
td. #Alexandr1a
-, SJ6A-283
hlo41od.u.h.~.,_.;:e.~~$..:.
_- - - Q1~t1--...ol::.;:0"/'""'1""'5J.../~8Q~or-_ _
b7C
Daw
L..- - - - - - - r - - - - - '....
. Thi$ dou~ ~onta1ns ~ith~ reco~tiOM ~r .AeluslQI'IS of ~-fBI. lt is ~~ p~ 91 th9 'F,SI ~ ,1s loaned to YV1 ~:
, t~.and 1\$ 0tlt'"-ts .,. not to be (fiStrlbvtect QY.~ vwr a~nV.
'1
'
.,
FD-36 <Rev. 6-22-78>
TRANSMIT VIA:
EJ
Airtel
PRECEDENGE:
CLASSIFICATION:
O.Ro'dtine
0 CONFIDENTIAL
b7C
Re Miami airtel to
Alexandr~a
dated l
2/80.
b3
Inasmuch. as no further investigation remains outstanding,

Alexandria considers this matter .RUC.
(;)Miami (Enc . 3 W.r

~Alexandria
.EJ:G :tdh
~-
(31
:J.*
Approved: - - - - - - - -
Transmitted--------<N~JII'lber>
<Time>
Per------
oCr U.S. GOVERNMENT PRINTING 'OU IC: I 9$0$0.S750/.540~
- --
--
~- -=~;._-
.-....:.::.......:::..~-
FBI
C) Teletype
C) Immediate
CJ Facsimile
CJ Priority
0 TOP SECRET
Cl SECRET
0 UNCLAS E F T 0
0
TO:
SAC, MIAMI (196A-1056)
SUBJECT:
SARKIS G. SOGHANALIAN, dba

U!U'?ZD 'l'RADE INTERNATIONAL
00:
UNCLAS
MM '
Re Miami airtel to Salt .Lake City, 10/2/80.
b3
RKG/mgb
(3)
Approved: - - - - - - - -
b6
b7C
Transmitted --.::-:--::--:----=-:--:--(Nul'l'lber>
~U.S.
Per _ _ _ _ __
<Til'l'le)
GOVERNMENT PRINTING FFICE:
19$030~750($402
'I
1. . .
10/16/80
'
..
l0/14/80
and
LAN:saj
bY------~------------------~----------------------u.
SA
SA
yniS C:Sw~l'lt :(OI'Itll'li neth~r ~eeol'l'lft'le~tioi'IS nor (O~Iusions of th~ f'SI,Jt Is the property
)t
~(I jts
(Ontei'IU re not to J)e c:listril)utec:l outsic:le your gen(y,
..
FD-36 <Rev. 6-22-78)
TRANSMIT VIA:
PRECEDENCE:
CLASSIFICATION:
0------
0 Roctine
0 CONFIDENTIAL
AIRTEL
FBW; MF; ITSP
o.
Re MM airtel to
Division is completed.
b6
b7C
.,_ l
i
b3
I',\
b6
b7
Approved
Transmitted
--:::-:--:--:--~~-:---<Number)
(Time)
Per------
'ti'V.$. GOVERNMENT PRINTING Offlct:
1960~$7S0/5402
.......
--... ------.
--.
fD~302 (RW.~-8-77)
,,
-~
1-
y~
fEDERAL! BUREAU OF INVESTIGATION
A Federal.,Grand Jury subpoena
lssu~d
.Octo-ber 2_, 1.980,
by the u.s. Distric.t Court for the. Sout"hern District of

'Florida I
I
b3
11 h t GlG>""os,-cZ..Y'
t~tig~ion on 10/10/80
_..t __-S;.;i;.;;'l;;,.;v~er-S..:p..;.;r..;i;.;.n.;.:;;g:.~.,.-;.;M;...d..__ _ fi~ .1 .....,;BA~_..;.l.;..96..;A._-_4;;;.3_9_ _

tl.
t>v--.;:;S~A:...t,I_ _ _ _ _ _ __J~;.wj:.;;;c;.;;h:.....-_ _ _ _ _ _ 03 w ~lletated _ _-l.;.;.O,;../;;...l5..;..:/:....8;;;..0;;.. . ._ _ __

ThiS dOeu~ eont~ins nerther ~~l'ld3ti'ons nor contlu$r~ -of the Y:.BI. It ,; ,t~ l>l'Q~rtY of th 'Hll nd iS 16ane(l to vo~Jr agef'lCt';
:W drWtbr.Md ~t$~ yOur~
'It nd 1U ton~ents 31'e no( to
b6
b7C
0 Teletype
C) Immediate
0 TOP SECRET
-RUCTIONAL;
Re
FGJ subpoena.
b7C
Miami alrtel to Alexandria, 10/2/80.
Or_iginal and one copy of -FD 302 re execution
<:ID-1uami (encl.
3~
FM:M:jch
(3)
b7C
Approved: - - - - - - - -
FBI
PRECEDENCE:
CLASSIFICATION:
0-----Date
OCTOBER 28 1 1~80
TO ALEXANDRIA (196-283) PRIORITY ~
UNCLAS E .F T 0
INVESTIGATION TO DATE INDICATES A NAME CHECK WITH CENTRAL
AS FOLLOWS:
SARKIS GARABET SOGHANALIAN, WHITE MALE, DOB
HIBISCUS DRIVE, MIAMI BEACH, FLORIDA.
FURNISH RESULTS TO MIAMI.
...
-~1
--
.\-D-36=btev. 5-22-78)
...
'
.J/11..::::'....
.""
'
"i'R AN~MTT VTA.
~Teletype
'
Facsimile
CJ
-.
,,_
,.,."'";:.
-l
FBr
D"D r<' f" 'C' n r<' li..T f" C'
--
.I
J.
I
I
nonty
1'1 Rodtine
:.
0 TOP SECRET
0 SECRET
11 CONFIDRNTIAI
0 UNCLAS E F T 0
'T\ -~
V<l~<>
I~..,
M'C'T.,7\t>T."
- - ~-
_.,
I\ 1 Ot:: ."/C:. 1 \
~-,
..... - ...................
TMM'C'T'\T71.rn'C'
'
I
I
OCTOBER 31. 19~0
~------~--------------------------------------IFM MIAMI ( 196A-1056) p

lf'IV'\
Q5 UNCI-AS
I
~/?....
'(..}-'
f
............................ ""'
p . .
rr<JC?76
't
r"f
.., AC!C!JC'Jr"A,..Jf'lli..T
~mmediate
/,
--
-------
'"''~~
~-vu
BT
!TTTI.Tf'T.M:
ATTENTJ:ON: PISCATTA'NAY RESIDENT AGENCY o
SARKIS G
S()r.mn.Jt.. T. Tt..l\1
b6
DBA UNITED TRADE INTERNATIONAl. ETC:
b7C
VICTIM, FBW; MF, OO:MMo
FOR INFORMATION OF NEWARK.
APPEARED
BEFORE THE 'FEDERALGRAND JURY, SOUTHERN DISTRICT OF 'FLORIDA, ON

b3
RETURNED TO HIS
I
I
I
!HOME AT
. '
I AUSA
SOUTHERN DISTRICT OF FLORIDA, RECEIVED A TELEPHONE

l
I C.A.LL l''ROM
I
b6
b7
b7D
IT IS NOTED SUBJECT HAS PREVIOUSLY THREATENED

0
tearh4
-" .... A
i.?1al,;a4 -:~
'
1_~6Al056
(I]J_
r-~= jgm
J1'1.a.
--
-/
(1)
'
I~
JIM
b
'f]_..J;_7C
~ed: -/J ~
''t
(I
'
~--~~-----
Transmitted
t:2f1
<Number>
cl:OO
<Time>
v v, ;), \;oi,IVt.t<NMt.r
1J"
--
---
INilN'-'
Per
Vl'~l~"t.:
~
1
r
'(_;;JI,If;;J41,1"
) ql.o~/DSv~J
--
~ev.
"
... -
5-22.78)
_.._,. - ..
'I'R A N~u- VJA
0 Teletype
~-
"'
".
.-
- -
"
. ---
....
,{'
~
I
I
I
FBI
C1
0 TOP SECRET
ATTnl\T
f"f
Immediate
0 Priority
II Rodtine
Facsimile
_A~ ~Tf<'Tl"
PRI1'l"~nl'<'Nf"l<"
I
I
I
SECRET
rt CONl"'U.I;!;NTIAl
'0 UNCLAS E'F T 0
:
I
I
UNCI~AS
r.A~
, I_
..,~v
~-----------~------------------------------------------'
I
'P~C:R l'f'W() MM
(lQh~--10'\h,
TTMf"T.1\C
ONE WITNESS Im.THIS MATTER AND POSSIBLY
ATTE~PTED
TO TAMPER WITH
ANO'.i.'HER.
'
'
't
T NEW
NEWARK,!
~ERSEY, .IMMEDIATELY CONTACT T

b3
I
I SAC,
~IAMI
AUTHORITY
'
~ON CURS REGARDING CONSENTUAL
GRANTED AND -AUS~
'
r ...
\
SO~'.\
MORITORING\
SUTSL.
'
BT
'
.
,
'
i
Approved:
Transmitted
l
<N\unber)
V
-.
Vo;)o
Per
<Time>
\:JVI<;.f\I'OVII;. .. I
f\ 11 ' I " " \ f f
I'-"" I
..
I ~~1,1;:)1,1~/ ;J\,1/
':/4\,/j.
........
BT
UNCLAS
SARKIS G. SOGHANALIAN, DBA UNIIED
RE:
~RADE
INTERNATIONAL AIR CARGO;

b7C
ICTH1
MIAMI TELEPHONE CAtL TO PIRA ON OCTOBER 31, 1S80;
MIAMI TELETYPE TO NE\MRK, DATED OCTOBER .31, 1 $80, .AND P.IRA

!ELEP_HONE CALL TO MIAMI ON OCTOBER .31, l$80.
FOR
r-------------------------------~
b3
IN ESSENCE
r~ov
~
AMI
b6
b7C

PAGE TWO, NK l96A-75J, UNCLAS
CONVERSATION RECORDED.
NEtiARK
FWIL~
SEPARATE
FURNISH COPIES OF TELEPHONE CONVERSATION TO MIAM.I UNDER
CO~MUNICA!ION.
FD-302'S FOLLOW.
BT
...
'
.3 -
FBI
~Teletype
0 TOP SECRET
Immediate
Facsimile
SECRET
CJ UNCLAS E F T 0
CIJUNCLAS
.BT
ATTENTION:
BUREAU
SUPERVISOR~
~ECONOMIC
CRIME pNIT
b6
.NOVEMBER 3,
MIAMI TELCALL TO BUREAU SUPERVIS

1980.
PURPOSE:
EMERGENCY AUTHORITY .REQUESTED TO UTILIZE BODY RECORDER
OF PRIVATE CONVERSATION
HAS
~ESTIF.IED
BEFORE THE .FEDERAL GRAND JURY, SOUTHERN DISTRICT OF
I
'DETAILS:
b6
b7C
Approved:.
ffA1)~
I
Transmitted
()
Y J ~~
<N~mber>(Time>
Per~
.FD-36 <Rev .5-22-78>
--
'I
TRANSMIT VIA:
'PRECEDENCE:
0-------
0 Ro-otine
CLASSIFICATION:
0 CONFIDENTIAL
I
I
.I
Date-------;
SUBJECT RECEIVED l.
197 MACHINE GUNS WHICH HE FAILED TO
FEDERAL GRAND JURY, SOUTHERN DISTRICT OF FLORIDA RE .THISMATTER.

UPON HIS RETURN TO
ICH WAS MONITORED BY SA'S
OF THE NEWARK DIVISION.
b3
LEGAL OPINION:
AUSA
L-1_ _ _ _ _.....1
CONTACTED ON NOVEMBER 3, .1980, AND
AUTHORIZED USE OF MONITORING DEVICE AND TRANSMITTING DEVICE AND

'FORESEES NO ENTRAPMENT.
l
Approved: - - - - - - -
'
Transmitted'
<Number>
oCr
u.s.
<Time)
Per - - - - -
GOVERNMENT PRINTING OF'fiC1 19S0305750/540Z
b6
b7
FD-36 <Rev. 5-22-78>

I
I
TRANSMIT VIA:
0------
PRECEDENCE:
D Immediate
CLASSIFICATION:
.0 1'0P SECRET
0 Ro-otine
CJ CONFIDENTIAL
Date
BT
#
Ap~oved:
_________________
Transmitted
<N\Imber>
<Time>
Per - - - - - - - -
'l!r\J,S, GOVERNMENT PRINTING OFfiC1 19S0.-30S750/540Z
FD-~Utev.
5-22-18)
I
TRANSMIT VIA:
PRECEDENCE:
txJ Teletype
(JJ Immediate
0 Rootine
, CLASSIFICATION:
CJ TOP SECRET
0 CONFIDENTIAL
CJ UNCLAS E F T 0
---~----------~-----~-------~-------~---------------TO NEWARK (1._96-751) IMMEDIATE
"/'!:f ~
UNCLAS
SARKIS G. SOGHANALIAN, DBA UNITED TR:A.DE INTERNATIONAL, ETC._;
REFERENCE TELCALL BETWEEN MIAMI AND NEWARK~ NOVEMBER
3, 1980
r-1) - ru ami
'-'irAL: c~ :.r
305 750/.S40Z
19(p-los&,--3/
-.
FD-36. i.Rev.- 5-22-'78]
'
---
'
-.
~~
'
'
tl
'
"
'l'RAN~MIT .VIA~-
PlHU"~n RNr.~
C) Teletype
0 Iuntled iate
CJ Priority
0 Facsimile
r.r .A~~TJ<'Tr.ATTnN
I
I
I
0 TOP SECRET
0 SECRET
ri'Roctine
CJ
l:
FBI
I
I
f l C_ONF_IDENTlAL
0 UNCLAS E .F T 0
0 UNC14AS
I
I
I
'I
.~-------~-----------------------------------~--~------n .......
~
PAGE TWO MM .196A~l056 UNCLAS
J:t'LORlDA, CONCURS J:N MONITORING
l7o d.Aj
1'~'6o1J
BT
'
'
I
I
'1
'
'
'
'
ff
Approved:.
..
'
I
Transmitted
-... ...
--
--
<Time>
<Number>
-.
"''
'"'"'"'''"'
...
Per
.. v
'"'"''
"V
'vV;J
f;}\I';}"'VL
--"'
NK0003 '3091920
PP MM
DE
NK
P 04.19?0Z NOV 80
FM NEWARK
TO MIAMI
<196A-751) <PIRA)

(196A-1~56)
PRIORITY
BT
UNCLAS
SARKIS G. SOGHANALIAN_;
PISCATAHAY RA TELEPHONE CALL TO MIAMI ON NOVEMBER 3, 1980.
b3
l
I\vAS
MONITORED AS RECORDED.
NEHARK \HLL
'
FURNISH
COPIES OF TELEPHONE COtWERSAION TO MIAMI UNDER SEPARATE
COMMUNICATION.
FD-302'S FOLLO~.
BT
~EARCBED~DEXED~
SERIAL!ZED_pu:D~
'
419001
b
b7C
___________________
____;;_
____
-
--
---
-'--~---~~-
"~'";"'~.r-
ET AL
FBW; MF; UITSP (A)

Swep. by
The endosed is for your information. U used in a future report, C) coneal all
d
sowees. t:l paraphra$e contents.~
c:J dated
EncloSed are corrected~ pages fr_om ~eport of S A - - - - - " " ' " - - - - - - :
.,
~
Remorks:
ENCLOSED FOR MIAMI ARE TWO COPIES OF

'A 'LEGAT, ~LONDON A
DATED
AND ONE ENCLOSURE.
Ene_.
Butile
NOV
!.
---
(];
'
*,
'
,.
'
I
I
... ,.,., .. ,ft,.
-----
'
'
.I.YI.I.,IVY
........
"''n
...
...........................
FROM
'Legat, London (196-200) (P.)
-United Trade
~nf!U&U.ll'
t"!
-~-
'It,.,."' ... ~- ...
W&
ora,..
......... '
~n~ernational
~nternational;
dba
United Trade
I
'
.,. .. _
~ARR'T~
'D---4-4
...
. _..,. .. ......
L -;;,.:.~:...
FBW, MF, ITSP (A)
.,
,.
'
Air Cargo;
'
hf,
"'"-a'&MJ
b7s;_
'
... _... ___
n.a_
V4-~
'
-'
ReLONtel 10/15/80.
- .
&oJIC.&.V811:Q
rano,.., AJtt-ad 1n/Q/f!t.n
..
~V~
............ -t .... A
J:eC:~'D~et:~I:S
;;a.s
OnA
t!.OD'I'
P-&,-Jt
nt'
---
bb
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'
'
4 - aureau (1 enel)
{(b- Hiaai).(l ene1)

1 - London
.....
/,/
AA.,_j6.1.1
(S)
7 (~
,/A.,-.
.r V.:::> _(;,?-
"?
,;:;/
SIWtCiml)~~
I.
SJm~AtJz'
r~uv
bMll
~~.r.rr
l~ I
'
,,
'
'
b6
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-.
TO
SUBJECT:
SPIT RE
DATE:-
EST
' '-n It'\. I.
2.
'
Set forth desired work to.be done and when

(day, night,. weekend) - ~ ,_ 1(1/~
_L~ ~
r--
3.
~(.../ .
).:)t>p
~ :.~ ~
..
,, -
:f,'aof'.
What is the anticipated objective desired? -
b3
1 - MM 66-3556 Sub A
1 - (1/,.,., ;o56:sa~
1 - SPIT
l'l
'Subject(s)* as available:
d)
Employment
i~
.wf~v.._ 1~}
'2/~fi/1.
. ..
5"~fP.
_}of) :/bs.
I.
f) vehicles (owned or used), give plate, ~viN-and

.descrlp_tion_.
.J;.ct"'
.~- ,1 -~r ~ lf-J;.!f#A-H)
~- ~- .v~.l,fe;s .f'A-r~ ~
:~s~
* Requesting
Agent Should submit sepa;rate request for e~ch

individual .
-- --
--:::-
--
- '
---
----
'
I
,j"l
'
."
. .
'
'
'
'~
g) -Places frequented
..
JtJ\~1 )41
jt/1
}/1 /)lflt.J
/:A..
:
;
'
'
'
'
._,
"'
'
..
NlUWll'
_, _,_
- Jl
Cl;);)V~.LCH.~;)
ClUUI.
~;:,;:,~;:,
:.J
'ClUU
,_ Jl
'
V~II.L\oo.L~;;..
,,
;1)
I
I
information_ been _recently verified

Has
.oy oo~e{'Va~.~.oxu
.thevehicle
... L
'
-u~
J~--
'
.. -
No
Yes
Photo- is
6.
is not
:---
b
b7C
attached .
'
'Is pl)oto a good' current likeness of subject?
'
Yes
l
Z'f~
iNo
~-
Not. known
7.
Photo to be taken:
8.
Case Agent .will.~ will _not

cours~ o( operation.
Yes
Nam~-2f alt~:rn~teAgent
'
No
i
;
be available during
I
'
familiar with case:
"
;
!.
..
,,
;
'
I
I
3*
-'
~.~-
-- -
----
-'
'
...
- --
--
--
__ _,_
b6
Re:
I
Division, 10/15/80.
b3
this case is being placed in an RUC status.
!,I
<VMiarni
1-Newa~k
RS/td
(3)
NOV
b6
b7C
Suy U.S. Savings Bonds Regularly on the Payroll Sa ings Plan
OPTIONAL. FORM NO. 10

1
(REV, 77f)
G$A F?MR (41 CFR) 10t.ll.6
SOIO.It&
lJ
f\10\/ 80
BI
!.1 \iCLA S
SA F? K I C: G. S OG
cnfTRAL I ''1TFLL IG n1c~ t\G ~~ flC:Y CC U), LA ~lG L 1~'Y, VA., ADVI S~ D
TO
TH~
CI~
BY
~BIHn.
b6
b7C
BT
I
I
L'
0 Teletype
0 UNCLAS E F T 0
----------~-----------------------------------------TO:
SAC, MIAMI (196A~l056
FROM:
SAC, NEWARK (196A-751) (RUC) (PIRA)
Trade International,
b6
(00: MM)
Miami teletype to Newark, 11/3/80.

E
1. The original and a copy of the FD 302

b
te
o~h~~o
2. The cassette tape recording of the

conversation.
I
Since there remains no more logica-l _leads in the

Division, this case is being placed in an RUC status.
b
b7C '
Memorandum
To
Date
II
b6
b7C
Froxn
Subjt :
NOV t 7l'JJl
fll 'IAMI
.
'
FBI
PRECEDENCE:
-CLASSIFICATION:
Facsimile
CJ:.AIRTET,
SECRET
0 .CONFIDENTIAL
UNCLAS
Date..
11'/13/80
SAC, MIAMI
SUBJECT:
SARKIS G. SOGHANALIAN, .dba

b6
.I
2. The cassette tape .recording of
tioned conversation.
the-above-men~
b6
b7C
b7D
3. Photocopies:of pages fromtbe Qntted States
LEAD
NEWARK
AT PISCATAWAY, NJ: Will await further instructions
from Miami conyernlngmonitoring of telephone conversations betweenl
_and SOGHANALIAN.
bG
b7C
f2)Miami (Enc. 3)
"'f'-Newark
RS/jb
.(4)
b6
b7
Ap~oved=---------------~U.S, GOVERNMENT
INTING OffJC1 t900~305750/5402
...
'UNITED STATES DEPARTMENT OF JUSTICE
b6
technical review of the
,
~
een
s r
ew
the examination is satisfactory in all aspects and' review
personnel concur with the results of
examination.
or appropr
filing.
Enclosures
NflV 1 ~ 1f.'W
Buy U.S. Savings Bonds Regularly on the Payr~ll Savings Plan
b7C
CJ Teletype
FBI
lmroed iate
TOP SECRET
tJ
UNCLAS E F T 0
----~-----------------~------------------------------
-RUCUNITED TRADE INTERNATIONAL;
~----------~IVICTIM
b7C
b3
Evidence should be handled in accordance with

Rule 6 "E" P'f.S> 'I~ 7-7C.,)
. -~-- -l~Stlt\\NATEeO~lY
. 'lt/l-/{)56-
~s-
SEARCHED~~DEXED~
(Enc.
-SERlALIZEi\E2._FILI:D--&.L ;
b7C
.ApJ>toved: ~- - - - - - -
Transmitted _,.,_--.________
<Nu=.bet>
<TilDe)
.Per------
.FROM:
SAC, 1-tW1I (62-5710 ,Sub A)
b3
.,2-) Bureau
eT .Miami
HALunrz
(4)~
Airtel
.roc
'DIRECTOR, FBI
(ATI'N 1 FBI LABORA'IORY
b6
ollowing
~ocuments:
~.
Envoice dated 16 Nov 1977
2.
Certiicat n.lnspection de L'Usine
3.
Liste de Colisage, 2 'Nov 77
A.
certiicat d'origine annee de fabrication,

.Nov 2 77
s.
Letter addressed to "Monsieur 1e Ministre de

la Defense de la Republique Islamique de
Mauratanie," 9 Dec 77
6.
Contrat d'achat d'armement

Marche de Gre a Gre, No. l.
7.
Airway bill, Nov 15 77 in the amount o

$1 t 694,200.00
a.
Airway bill, .Nov 1.5 77, in 'the amount ot

$1,863,620.00
9.
Order or DefenseMaterial,
- Bureau (Enc .16)

- Miaai
L/neb
(4)
20,
Sep~.
~' .lt
~1977
,/>(
1
-
~ l!T ;.u '. ~,.t- .1
Jil',;~\_a,:;l..--~-
\. ..
'
.11~-;os-~-V 7
b7C
10
Contrat
No.2
acha.t d'a.rmement, Marcbe de gre a gre,
12.
13.
Certiic:at de
tion
'
14.
'"Credit
June 30,
For ~ntorJiation ol -the Bureau, the above doc:waents were

to deliver ~ o the ..china guns 1 or return Any part ot the
araoney. _ AUSA_
ISDP't has _requested that the -enclosed
documents .beransia:tid and tha.t the translation be certified ox
notarized.
b6
b7C
Rf.OtlEST OF UJ BURBAU
The Bureau is requested to .:furnish certified or notarized
translations .fraa French to English o.f. tbe enclosed docUIIIents.
TRANSMIT VIA:
Director
TO:
SAC
Miami
FBI
196A-1056
TRADE INTERNATIONAL,
b6
,ReMMtel to the Director, 11/3/80, and Butelcal to
ty was gr
Emergency
Insure Bureau equipment is afforded appropriate

security and keep Bureau advised of pertinent developments.
You are requested to submit ca letter within 30 days
of the expiration of the authorization author~zing use of the
body recorder and/or transmitter inthis.matter showing whether
the body recorder:
1.
2.
3.
4.
5.
6.
Aided in directing course of invest~gation.

Obtained direct evidence.
was,used- no information of value, gained.
Furnished lead material.
Gave protection to Agent or person weari~g recorder.
Was not used.
c
Comment specifically concerning any of the above

points that are applicable.
?/o.J{p-7f
=rm:,s~~D:ta"
............._IIJ.C.L.I...q 4 198)
b6
b7C
,81/00J
Re:
to SAC 1 Miami
,
SARKIS G. SOGHANALIAN
. should insure that all persons

I
as outlined in :Bureau airtels to .all ,off-ices dat~d .Apr.il 121 197/J 1

June 8, 19771 ana October 211 l.-977, -entitled ~'Microphone and'
..
'
'
.. ,
'
'
'
I'.
i,
r.;
'.
.,
-x
Airtel
December 2, 1980
etc.J
ReBuairtel :to Miami .1
b
b7C
b3
Appropriate Blsur cards were orwarded 'to FBIHQ'

via Miami airtel 11/14/80
.Bureau
Miami
(3)
/neb
b
b7C
Memorandum
io
SAC, MIAMI (1_96A-1056)
s~
F.rom :
(P)
12/11/80
Date
b
b7C
SARKIS G. SOGHANALTAN
FBW - MAlL FRAUD
Subject.:
\VV:
J.Vl
AJVI.t_,
On 10/22/80, an attempt was made to serve

with a FGJ' snhnn,:ma at .his nlace of Pmn1 ...........
Lt
b3
/&f~/CJ5& ... .5"'

SEARCHED
SERW.IZED..lJILED ~
Utt: 1~
1900
nn.vu1111
~Miami
il
I A~
I
(196A-'1056)
L:k1j
(1) t\.~"
T'()
11'81/00.1
-----
-------
--
---
--
----
Routlnt Slip
0..7 QUV'. 6-28-80)
(Coplee to Offlc
TO: LEGAT
. I
'I
12/10/80
(Date)
VICTIM
CJ For information
C) optional
Cl actioa.
Cl Surep.
b)'------
0 The encloeed i1 for your intormatioo. U ueed iD a future report, Cl cOACeal all
aourcea, C) parapbrue content..
.. ..,lrL
-----------------
ot SA
I
"
ENCLOSED FOR MIAMI ISONE CO~ OF A

DEFENSE INTELLIGENCE AGENCY LETTER DATED
12/8/80.
Enc.
Butile
'
...
AIRT!L
12./4/80
TO
DIRECTOR, F.Bl
FROM
L!GAT, London (196-200) (P)
SARKIS G. BOGHANALIAN,
dba United Trade International Air Cargo;
United Trade International;
Browning Preciton Tool .Company;
I
_VICTIM
FBW, MF, ITSP (A)
b6
7C
I
00 - Miami
ReLOHairtel 10/15/80 and Jutel 10/4/80.

Enclosed for recipients ia one copy each of a
dated 11 28 80 received from the~l~~~~~~~~~~~~
marked "confidential, lor
b7D
. l
CONFIDENTIAL MATERIAL ATTACHED

4 - Bureau (1 encl)
,~~ Miami) (1 encl)
1 -London
.J'CM: rn
(5)
"$EARCHED~\l>'~~
:$E!U.-\Ul~ D'_Du...
~'AH
21fn
b6
b7
b6
Fr_~
FBW; !MAlL FRAUD
b3
In,
also furnished~~--~----~--------~~~ to -the Federal

-Grand Jury which
or-ated -into -the 'bulk .exhibit
,...lie.c.~o.n.....a.:t.....J::.wi..S......I:.J...l.e~......a..L.S.c-.....o.JilL..
____________________--1JQ.l:ji::t.l.Z.:~ed'
which have ~:been incorporated in the

section .of 'this .file. :x-t .was .noted. after ~
(j)-
'SIAICUO~XED~,
1WALIZEJ)2 rn fir
Miami (l96A-1056
~~ilj
JAN .1 S'1981
fS1."1.lM1
b3
b6
b7C
I,
.. r. _,._.
.anc~osect tor salt Lake Ci~y

of a PGJ
to
(J!nc~
is .
'21'
sea~eh6d __--~------~-
tnd t~
r:..."
.......
.~-
\.
. 't
...':;:i
\e CZ CHQO 081
DE HQ
0081 0110325
P 161840Z JAN .81'
TO F8 I t-1IAt-1l' PRIORITY
UNO.. AS
LEGAT-,. PARIS ADVISED BY TELETYPE DATED 1/16/81 AS FOLLOWS:
'DEPARTMENT OF JUSTICE <USDJ) ARE COMMENTS OF LEGAL ATTACHE, PARIS
OON
OOREAU CABLEGRAM:
INVESTIG
b
AND OBTAINING OF
b7C
L---------------------------------------~
DO CUME NI' ARY EVIDENCE REQUIRED.

'
CAN 0 tL Y .BE CONDUCTED urmER
INI'ER NATJONAL LETTERS ROGATORY IN CONFORMITY \>liTH BELGIAN LAW..

'
NO
d>:'!f
....
tl..TERNATE PROCEDURE \4ILL t'EET BELGIAN LEGAL REQUIREMENTS AND SHOULD
INVESTIGATION AT PARIS, FRANCE, SPECIFICALL'Y :INTERVIEWS OF

b7C
ROGATORY BY FRENCH NATIONAL POL-ICE TO SATISFY FRENCH LEGAL
WIT-H FRENCH NATIONAL INTERESTS.
fB IHQ AND USDJ SHOULD BE AWARE
ffiENCH GOVER N~ENT OR CONDUCTED V IT H SPECIFIC FRENCH GOVERNMENT
ffiANCE AID ITS FORMER COLONIAL POSSESSIONS IN AFRICA.
~J!lj/
~~~~Y.f..P:';lJ.:mr~~t:UI~:Srriiu:rr~.Qlltsg;~~P.E!!l1!4
AND
SHOULD BE FULLY 'IDENIFIED
MID THEIR SPECIFIC ROLE IN T.HIS TRANSACT ION Q.EARLY SET FORTH IN
REQUEST TRANSMITTED TO FRENCH AUTHORITIES, ESPECIALLY SINCE THEY
r'AY HAVE BEEN ACTH:G EITHER UNDER DlRECTION OF OR WITH APPROVAL OF
b7c
PAGE THREE DE HQ 0081 UNCLAS
FABRICA MIL'IATR DE BRACO DE P~ATA., WHO APPEAR TO BE PORTUGUESE
b6
'b7
FOR SAME REASONS SET FORTH IN PRECEDl'OO PARAGRAPH CONCERNING FRANCE.
'AID PORTUGUESE AUTHOR'IT.IES WILL VIE\:1 INSTANT MATTER AS ONE
AR~1S
DEALER OF QUESTIONABLE REPUTE BEIOO RIPPED OFF' BY ANOTHER AND WILL

LOGICALLY AFFORD 'THIS r'.ATTER !HE ATTENTION IT DESERVES HI THIS
aHlrEXT.
MIAMI WILL lM:".EDIATELY ADVISE THE AUSA OF THE CONTENTS ON THIS
TELETYPE.
sr
0081
FP-36 (Rev. 5-2~78)

I
I
TRANSMIT VIA!
PRECEDENCE:
KJ Teletype
Cl Immediate
CLASSIFICATION:
0 TOP SECRET
'0 ---------~
CONFIDENTIAL
Cl UNCLAS E F T 0
Routine
DateJANUARY 22, 19
---------------------------------------------- ------
SARKIS GARABET SOGHANALIAN
DBA UNITED TRADE INTERNATIONAL;

MIAMI.
REFERENCE TELCALL BETWEEN BUREAU SUPERVISOR

,AND SPECIAL AGENTI
I JANUARY 22, 1981.
REQUEST AUTHORIZAtiON FOR SPECIAL
AGENT~~--------~~TO TRAVEL
b7C
TO THE WASHINGTON, D.C., AREA DURING THE PERIOD JANUARY 27-30,

~981.
.IF TRAVEL IS APPROVED, SPECIAL .
LL BE
.ACCOMPANIED BY ASSISTANT UNITED STATES ATTORNEY

SOUTHERNDISTRICT OF .FLORIDA.
PURPOSE OF TRAVEL IS TO COORDINATE
b7D
b7C
@2Miami
HAL:cjr
(1)
Approved:
_...W~t......:.;A/r...rA~~9"""~~--
Transmitted
..:::()~(}o;J.f'"'!'-_~q~~~-(-- Per-~+
{j'-~--<N\l.rnber>
<Time)
/fJC-/dS0-
~~
FD-36 <Rev. 5-22-78)
TRANSMIT VIA!
PRECEDENCE:
CJ Teletype
Cl Immediate
0------
CJ Routine
CLASSIFICATION:
0 TOP SECRET
I
I
0 CONFIDENTIAL
0 UNCLAS E F T 0
b7D
-----------------------------~-----------------------
JEOPARDIZE SUCCESSFUL PROSECU
ON OF SUBJECT.
PURPOSE OF V
b6
b7D
BUREAU IS .REQUESTED TO ARRANGE .MEE.TING WITH ABOVE AGENCIES

BEGINNING ON THE MORNING OF JANUARY 28, 1981, .AND ENDING ON
JANUARY 30, 1981, IF FEASIBLE.
-BUREAU IS ALSO REQUESTED TO
ARRANGE OPPORTUNITY FoR AUSA I
IAND SPECIAL AGENT DTo
b7
DISCUSS MECHANICS OF INVESTIGATIVE
ACTIVI~Y
OVERSEAS WITH'
APPROPRIATE OFFICIALS OF .FBI, HEADQUARTERS, .FOREIGN LIAISON SECT!

PER RE TELCALL.
'BT
Approved: - - - - - - - -
Transmitted~::--:"--:---::=:-~--
<Nu=.ber)
<Tixne)
Per---~-
'\
'ACTI
From
'SAC
Date
January.2
SA
'
b7C
(00: MM)"
ReButel to Miami :dated.:l/22/81~ .(Serial 69).
i,
I:
L -
Thursday,,. January .22,. '1981.

.requested
b6
b7C
It .. is noted. that among-~hes~ leads is trav~l to CIA -Headquarters,

Langley,, Va. t which is some distance f':iODHWashington, D. c. t and
to which there .is. n<?~ adequate sur_f'ace public transportation.
Telephon~c :inquirfes .. with fhe WFO~WCC Squad in the
person of Rel~ef .Supervisor
d~termined1 that a -ve)1icle
w~uld not be available for .the u~e ofs~
lfor purposes above,
in viewof there being.ra ~hort supply of 'Bureau cars at this time .
Accordingly, it 1,.reqrested' .that SAC ,authority' be

given for .the purpose of SA
renting a.commercial vehicle
during the period stated above for ~nvestigativ~<purposes .in
the better :inte?=ests'of' :expediency.-, and' economy of .time ;an~
Monies .
b6
;'
...
- ~ft/ . . . . . . . . "' .....
-...-...
It
.I
j
'
. J,..a., nu<Vt tJ 19, 1981
Oa~
of tral'l$(:fJ)t
A .6Ubpoe.na. duce.6 -t:ecum wa.6 .i.6.6tted on I

lbu :the Ct'ell..k Ob .the urJrod ~t-nJ:e:t, Vi6t-ftlfl:f Cou.U,
u:-_..wo:
~ll'lhlrln
di.JLof'li:od i:o I
he:(
hh
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'
'
'
12/Z/89
""'
'
~r~
M..t(t~, Flott.J..da.
.File
,770
l
MHG --
jj~.
Oa-
<li~ted
. MM 1 9 6 A- '1 0 561
7/
b6
b7C
12/'L/'80
th$ ~~ ~on~ins nei,,her r~cornrneuclat~ nor .conc:lvsiol'l$ of ~he 'FBI. tr i$ the J)toperty of t~ 1=81 ~ i$ Soal'le<l to your ~;
~t nd iU eonte-nu ~ no( to be d 1$(rlbl,lted .OI.It$1c:l$ y()l.lr *~,
F0-302'(REV.3-8-77)
'.
..
. .
'
"
'
.. t,
;) ..
.
. ,
'
.........
'
:~...
~ ~
.,..,
''
0~~ cJ transr'l)ti0l\ _ __;.1._1./..;;2;..4.:./...;.8..;0~
,,
On November :12, 1980, L...-------=--~::--:-~--=---=.....,....,.....-.....,...--...J

Northern V-irginia P.r.inters, Incorporated, 820 North Pollard .
'b6
Stre_et, Arlington,, Virginia, 'business telel(hone number (703)
b7C
525-1405 was i~terview~d ~y s~~cia~ Agent!
I
.
I
Jregard1.ng a prJ..nt1.ng JOb h1.s company completed for
the Brown;ng .Precision Tool Company, 276 Southwest 33 Court,
Fort Lauderdale., 'Flor-ida, dur-ing late 1977.
advised that he andhis partne.rl
'
Northern Vir~dnia Printers, .Incorporated
L..,...--..----.,.,Jl
b6
b7C
'
L--------r---,_____Jsearched the files -previously

maintained by
concerning the Browning :Precision
Tool Company an provided the' foll9wing documents as the
~um total ofbusiness records remaining:
\l
l). One J(lani1i:;. envelope 1_abelled ~~Browning

'Precision Tool", dated November :15, '1977 ,_ and annotated
"250, Letterheads, .raised~"
I
, .
2) One Northern Virginia .Printers order .form
for 250 letterheads costing $27.51.
. ,
.3) One raised letterhead .sample printed for the
:Browning Precision .Tool Company.
11:
ti.f/1112,'/~ ... /?. :

tnvmtgfttOn on_..;.~J~J~..,/..'-1~2'-~/uB.uO"--- t~A1"'
.......
4n-.
u.e-~J.oJ.f'n~,_V~t.o1~:rlo,..jg""i...,p""jl..iaOL-_...._flre. 1 Ale~Sangri,a .196A~i83 j;
~----------------~~~~-~.
bV--;41. . . _________-----~rc~a-..Ie...._ _ _ _ o~'t$ c:ltetated_...;;~;..;.'l=-/..;..18;;..::/....;8;...0--..__:.._.__;;....
Jhrs doe~ cont~ll'lS ~ilh.,- r~ nor conelusions Qt

t .fnc:l rt$ ~$nt$ are not ~o be diStrr~tc:l ovum yovt aget'l(:y.
tM FBI.c ~ is ttl.- proJ)e1'ty of ~he F61 and is loaned to your ~:

1
.b6
b 7c
Oaw of ~ranseripciOn _ _..,J2..,,f-1._2.u.;6,f-/8Q.<Q....__
b6
:1977
b6
b6
, account number
deposited the _L-ro-wn~~--=-~~
on November 17, 1977.
b6
lcould provide no additional information

regarding the Browning :Precision Tool Company or the
subject investigation.
1.2/16/8 0
b7C
t'-1 11'19&ra..;-? -
_A_r_l_i_n.;;;.g_t~onn1,_v_i_l:'...;<J;;..i_n_i_a_ _ _ ,,1,.. 1 Alexandria l96A-283
..... '
on.....----------4-~----, _1f,J(.
b6 '
by _ _
sA_I==========-=====L~-t_d_h_ _ _ _ _ oa dtated._...;;;l;;.;;2;.c./..;:2;.;:1._/-=-a.:..o_,- - - - b7C
lnvestigatiorl
This~ .contaii'\5 neltllet reton'H'I'Ie~tion$ nor conciU$101'1$ of Jhe FBI.

it and ~ eont~s a" no( l9 .b$ (li$.tritwtod .041($~ yo.Jt .~.
tt ~is
~ prQPe!'tV
of the fBI ani is loaned .to VOII'
aQ'~:
FD-302 (REV. 3877)
...
b7
Browning Precision Tool Company.
with alJ of their respective supporting documents.
',
Investigation
on_.::,l.::.l.t. . /.:::;.S.t. . /.:::;.8.:::;.0____ a~ Arlington, Vi:rginia
Alexandria
Ftle.#
196A~83
11~- !(JS~~ 7jb6 7
MV
bV---S~A~I___________Jlld...l~o.~e;;,__ _ _ _ Date dicUted

11/6/80
SEARCHE~l'n':~l
i.
I
Thi$ documen~ eon~ns neither recommendations nor eonc:lu$ions of

it and its eontents are not to be dWibuted outSide yout tgenct.
..
~he
FBI. - is
J)fOJ)etty
_C.E:tl\t ,.,,
of ~ Bl and "
l,
.~- ~
-~-
II!,.DL/--
to 'V04J' ~enev;
1 , , ._,,
-,
'.
,u~
j
b/c
FEDERAl: BUREAU OF INVESTIGATION
Date 'of transeription
__,;.l;.;...l~/...,.6~/.....8_0_ __
b6
b7C
lnvestgation
on__;.::;,;ll:;J/~5::.~1:..::8~0'----- ~t Annandale, Virginia
!!tK.
~--~S~A~IL------------------~~~te--------~~~~~--~1~1~/6~/~S~O_________
Thi$ Cu"*'t ~tains neithet recon'tt'l'lendation$ nor CQnelusions of the fBI. ft 'is ~~ ~ of the FBI w is loan$(! to your ~:
~ and ilS contonts aro not: te> be distributed ,OOt$ide your ~
b6
b7C
Airtel
_l/19/81
SAC~
-TO:
MIAMI (l96A-1056)
SAC, .ALEXANDRIA (l96A-283)(RUC)

.FROM:
SARKIS GARABET SOGHANALIAN;.
dba United Trade International, Etc.;
I
1- VICTIM
.FBW; MAIL FRAUD; ITSP
b6
b7C
( 00 : MIArU)
Re Miami teletype to .Alexa~dria, 10/27180; and

Alexandria teletypes to Miami, -11/13/80, and l/13/81.
Enclosed for Miami are the following:
Or_ig1nal .and one copy of an FD-302 and -investigative
notes regarding the results of interview of Mr. and
I
I R and D Rubber Stamp Company,
Inco~porated, 7139 Columbia Pike~ Annandale, Vi~ginia.
-2. Original and one copy of an FD-302 and investigative
notes reporting the r.esul ts of :interview or Mr.
I
!Arlington Printer~ and Stationera,
Incorporated, 2601 Columbia ~ike, Arlinston, Virginia.
1.
3.
Original .and one copy of an .FD-302 and investi_gative

notes reporting the .results of intervi~w or Mr.
I
lor Northern Virginia
.Pr.inters, Incorporated, 820 North Pollard Street_,
Arlington, Virginia.
4.
Original and one copy of an FD-302 and 1nve,t1gat1ve

notes reportin: the results of interview of .
I
I Northern Virginia 'Printers,
.Incorporated, . 20 North Pollard Street, Arlington,
Virginia.
~Miami
(Enc. ~?)
1-Alexandria
FCK:l3fk
(3)
b6
b7C
.. '(
_5.
One manila envelope

dated, .ll/15/77, and annotated_, "250,
raised."
'
letterheads costing
For the information of
1Uami~
a record of customer
,
Incorporated, commercial
the Riggs National Bank~
-Inasmuch as no additiona1 ,investigation remains outstanding,
-Alexandria con~iders this matter RUC.
FBI
0 Teletype
CJ Facsimile
CJ Immediate
0 Priority
C!l TOP SECRET

CJ SECRET
CJ UNCI,AS E F T 0
CJ UNCI~AS
SUBJECT:
SARKIS G. SOGIIANALIAN;
(00: MM)
Re "Miami airtel to Salt .Lake Ci
1981.
. subpoena
Salt
MLG/rml
(3)
b7C
Transmitted
Per_...;..__ _ __
<Number)
(Tjme)
,:ru,s. GOVERN'v1ENT PRINTING Offle:1 19e0--30$'750/S402
$~-
~--
-----
F~
<Rev. 5-22-78)
VIA:
PRECEDENCE:
CJ Teletype
Cl Immediate
0------
Routine
CLASSIFICATION:
0 TOP SECRET
0 CONFIDENTIAL
0 UNCLAS E.F T 0
.1981
FM MIAMI ( l96A-.1056) P
TO DIRECTOR ROUTINE j;'i'Jl
BT
UNCLAS
ATTENTION HEADQUARTERS SUPERVISOR!
SARKIS GARABET SOGHANALIAN/ DBA UNITED TRADE INTERNATIONAL;

L----------J-
VICTIM, FBI; MF; ITSP, 00:
7C
MIAMI.
BUREAU :IS REQUESTED TO TRANSMIT THE :FOLLOWING TO LEGAT,

ROME,. WITH 'LEADS SET FORTH AS INDICATED BELOW:
FOR INFO OF LEGAT, ROME, WHO HAS RECEIVED NO PREVIOUS
CO}~UNICATION
lN THIS MATTER, lNSTANT INVESTIGATION CONCERNS
FRAUDULENT WEAPONS DEAL 'PERPETRATED BY SUBJECT DURING

P.ERIOD, FEBRUARY, 1977, THROUGH DECEMBER, 1978.
~HE
SUBJECT
CONTRACTED TO SELL .197 NEW .50 CALIBER MACHINE GUNS OF U.S.

MANUFACTURER TO THE ISLAMIC REPUBLIC'OF
MAURI~ANIA
THROUGH
T_H_E_U_.-S-.--------~
lr---------------------r-S-U-BJ_E_C_T__RE
__C_E-IV_E_D__I_N__
Approved:
k#:
,d.,
/fJt-./OS&f-3
Per
\
b
..
;FD-36 (Rev. 5-22-78)

"
TRANSMI~SIA:
._
'
--
I
I
. ,., ..
L'DT
CLASSIFICATION:
CJ TOP SECRET
CJ Teletype
PRECEDENCE:
0 Immediate
r-"1 L" .. ~ .: a
n.: .. a
~
"---
Routine
Cl CONFIDENTIAL
0 UNCLAS E F T 0
...._, ............ "".J
"--- -- ... -v
_... ....,.......
C!L"f'IDL"'fl
r-1 Hl\Jf"J
:
I
I
.A~
Date
~-----------------------------------------------------
PAGE TWO MM.196A-1056 UNCLAS
$1,1SS,OOO:IN PAYMENT BUT FAILED 'I'O DELIVER ANY OF THE

-WEAPONS.
TWO OF THE COMPANIES
~NVOLVED
IN THE TRANSACTION
ARE BELIEVED TO BE FRONT OPERATIONS CONTROLLED BY SUBJECT.

THEY ARE IDENTIFIED AS UNITED 'INDUSTRIES, PO BOX 7566,
BEIRUT, LEBANON, AND AIR TRADE (UTl)
LIMITED I
.
I
lc, 'PANTALIDES AVENUE, NICOSIA, CYPRUS.

LEGAT IS REQUESTED TO CONDUCT., THROUGH APPROPRIATE
IN LEBANON AND CYPRUS, IF FEASIBLE,
~NQUIRIES
OFFICIAL~
TO DETERMINE
THE FOLLOWING:
1.
.IF THESE BUSINESSES ARE ACTUALLY LICENSED OR OTHERWISE
AUTHORIZED TO DO BUSINESS :IN THE 'ABOVE-COUNTRIES.

2.
SUSCRIBER TO PO -BOX 7566 :IN BEIRUT.
3.
NAMES, ADDRESSES, ETC OF PRINCIPALS OF THE ABOVE
COMPANIES.
4.
POLICE NAMES CHECKS REGARDING :PRINCIPALS OF THE
ABOVE-COMPANIES AND REGARDING SUBJECT.

I
SUBJECT FURTHER DESCRIBED AS WHlTEMALE; DOB FEBRUARY 6,

'
1929; POB ALEXANDRETTE, TURKEY (ARMENIA), CURRENT ADDRESS
305 NORTH HIBISCUS DRIVE, MIAMI BEACH, FLORIDA.

'
IT .IS
.
:
Approved:
Transmitted
<Nun'l.ber)
(Time)
Per-
I,
----
-- -
r
.-
FD-36 <Rev. 5--22-78)
I
I
""n"
. .., ..
TRANSMIT(,VIA:
0 Teletype
PRECEDENCE:
Cl Immediate
CLASSIFICATION:
CJ TOP SECRET
...-.v
..-.. n .. :
.,.-, C! v " o
.......... .....
. : .:1
.:~
""""""~
I
I
I
vm
............ u.., ..
I
I
I
0 CONFIDENTIAL
0 UNCLAS E F T 0
CJ Routine
Cl
'
r-1 llNf"'t AQ
i
Date
~------------------------------------------------------
PAGE THREE MM 196A-1056 UNCLAS
NOTED SUBJECT .RESIDED PERIODICALLY
~N
BEIRUT UNTIL THE CtV!L
WAS BEGINNING IN 1975.
FOR FURTHER INFO OF LEGAT, SUBJECT, THROUGH HIS AGENT,

-PRESENTED CERTAIN DOCUMENTS TO A BANK FOR PAYMENT, WHICH INDICATE p
THE 'WEAPONS FOR MAURITANIA WERE ON BOARD A BOEING 707 AIRCRAFT,
U.S. REGISTRATION NUMBERI
l.tN LISBON, PORTUGAL.
INVESTIGATION INDICATES THIS AIRCRAFT WAS IN :FACT FLYING A

SHUTTLE ROUTE BETWEEN THE U.S. AND SAN JUAN DURING THE -PERIOD
IN QUEST.ION.
'FAA RECORDS LIST THE OWNER OF
~HIS
AIRCRAFT AS
UNITED TRADE INTERNATIONAL (UTI), WITH SUBJECT'S!
HAS APPEARED BEFORE THE FEDERAL GRAND JURY, SDF, TO PROVIDE
I:exECUTED
ON 'FEBRUARY 4, 1981,1
CONSENT
~0
SEARCH THE ABOVE-AIRCRAFT FOR THE FLIGHT AND
MA'INTENANCE 'LOG
THIS CONSENT BEARS THE SIGNATURE OF US~
.
Approved:
Transmitted
(Time)
<Number)
'
I
-
----
Per.
b3
b6
b7
b6
b7C
I.
FD-36 <Rev. 5-22-78)
PRECEDENCE:
:0 Teletype
Cl Inaoediate
"CJ - - - - - - - -
O.Routine
CLASSIFICATION:
C) TOP SECRET
0 CONFIDENTIAL
0 UNCLAS E F T 0
Date
----------------------------------------------
ES OF LETTERS
b
b7C
tF TURKISH POLICE WlLL BOARD THE ABOVE-AIRCRAFT -IF _FURNISHED

-A COPY OF THE ORIGINAL SEAL COPY OF
CONSENT.
L...---------.....J
ACCORDINGLY, LEGAT IS REQUESTED TO CONTACT APPROPRIATE
TURKISH POLICE OFFICIALS AND SOLICIT THEIR COOPERATION IN

EFFECTING A SEARCH OF BOEING 707 AIRCRAFT NUMBERL-1_ _
LEGAT IS ALSO
.REQUESTED.~O
____J
ASCERTAIN, THROUGH TURKISH POLICE,
THE CIRCUMSTANCES.UNDERWHICH THIS AIRCRAFT CAME TO BE GROUNDED

IN ANKARA, AND CONDUCT A POLICE CHECK
~N
ANKARA REGARDING
SUBJECT.
EXPEDITIOUS HANDLING BY LEGAT, ROME IS REQUESTED.
AS THIS COMMUNICATION CONTAINS GRAND JURY INFO, .IT
SHOULD BE HANDLED IN 'ACCORDANCE WITH RULE 6E.
BT
Appfoved: - - - - - - - -
Ttansmitted ~-:--::--:----=-:-~-<Number>
(Time)
.Per _ _ _ __
(Copie_s to
.~
TO: LEGAT:
TO: SAC:
2/11/81
<Date)
or
by------
Cl For information Cl optional Cl aetioc

Cl Sur_ep.
Cl The en"closed is tor yow in!onnation. If used in a (~ure report, Cl conce-al all
sources. CJ paraphrase contents.
Enclosed
corrected
fror.o. report of SA
Remorks:
Eno.
Bu!ile
1"81/00J
To
From :
D~te
.)
,5
\JA't:..- 1ct&-A-Ior(p
~I
'.
;
'
,,
:Box
Post O~ice
-592418 AMP'
'Miami Intemational
rport
Honorable .Atlee
w.
Miami, Florida
33130
Rea
Wampler, III
Sarkis Garabet Soghanal.ian,
Dear Sira
b3
b6
Very truly yours,

JOSEPH 'V. CORI.BSS
Special Agent in Charge
b7C
Special Agent
I
I
Cl TOP. SECRET
:C).Jn:nnediate
I'
;I'
I
,,
-~-~-------~---~---------~------~-------------
I.
TO DIRECTOR -ROU'l'iNE
UNCLAS
'
SARKIS GARABET' SOGHANALIAN

......___ _ _____.- VICTIMI
.F~W;
DBA UNITED cTRADE INTERNATIONAL
.MF; ITSP I
00:
AMI.
hn
b7
BUREAU .'IS .REQUESTED TO TRANSMIT THE FOLLOWING TO 'LEGAT,

ROME:
AUSA
SDF ,. 'HAS REQUESTED. THAT IN ADDITION TO
INQUIRIES PREVIOUSLY 'REQUESTED CONCERNING' REGISTRATION 'A~D

tNCORPORATION OF AIR -TRADE :LiMITED I
CYPRESS I. :AND. UNITE? INDUSTRIES I
;BEIRUT, LEBANON, THE'FBI ATTEMPT TO OBTAINCERTIFIEp COPlES'OF

:APPRQPRlATE INCORPORAT.ION.AND REGISTRATIONDOCUMENTS :FROM THE
.GOVERNME-NT '9F CYPR~SS. 'AND LEBANON I RESPECTIVELY.
ACCORDINGLY I
' :LEGAT, .ROME rs. REQUESTED. :TO OBTAIN. THROUGH u.S. EMBASSY OFFICIALS
..
1 - Miami
(1)
Approved:
tl'ransrnitted
..
I''J)-3Q (ReV, v-V'IOI
:;,
-~
-.
--.
I
I
Ji' R T
TRANSMIT VIA:
~~ :f<;JDE.l'lt:E:
CLASSlJ;t'lCATlUN:
0 Teletype
0 Immediate
0 TOP SECRET
,-,
.._., Ji'.,,..,,,.iJ.,
,_.., o.:,...,.>t.,
.,
,-,
.._.
.
l...J nouune
,w
~ J1',.. J)
:
I
I
I
J1' '1'
~-~-~
-u-
vv.L~r wr...L~
uu..
I
I
.C) UNCLAS EFT 0

r-1 T11\Tf"T .A~
Date
------------------------------------------------------fT1f~Tf"\
'07\f'!'C'
~
..
-~-
...,
MT\JI
-.
1 Ot:71.
1 nr::...::
- . , .,.....,.--="'"' ...,.
rtl\Tt"'T.Z'.C:
APPROPRIATE INCORPORATED AND REGISTRATION DOCUMENTS .BEARING

~F.~T ..
nP
~m.-~u-~1'1'
AGENCIES
..
OR EQUIVALENT OF
CERTIFICATION IN ACCORDANCE WITH NORMAL PRACTICES OF THE

ABOVE
T5=:5=:TTTN~
'
GOVE~~
... -u:s .
i
'
BT
~
I
'
I
'
'
.,
*
:
'
'
Approved:.
-~
Transmitted
-. ........
..,.,.
'. '""""
Per
I
........
RR MM
ZNR UUUUU
FM DIRECTOR FBI
....
ER NATIONAL;
b
b7C
BY TELETYPE FEBRUARY 25, 1981, LEGAT ROME FUR.NISHED .THE
RESUTEL FEB 12 , 1981.
NICOSIA, CYPRUS, AD VISED AS
FOLLO~vS:
CARGO TRANSPORT AT lOti' FIRM t1ITH AUTHORIZED CAPITAL OF 40,000
pru lDS.
b6
b7C
fflLINGTON, VA.
Y.~T
'HE _IS ALSO LISTED AS THE MAJORITY STOCKHOLDER OF
COMPANY. DOES NOT EXIST IN CYPRUS.
MEMBER OF THE 'BOARD, HOME

b6
LAW OFFICE CLERK, MEMBER OF THE BOARD, HOt"1E ADDRESS:._!_ _ _____.
OOME ADDRESS:
'-------------------------------~
'SARKIS G.
SOGHAN~LIAN
OF SAME ADDRESS INDICATED ABOVE, HOLDER
roGHANAL IAN, H<LDER OF 10 SHARES. I
....---
I'LAU OFFICE
b7C
ATL S CHAIRMAN, L...l_______________.l INFORMED CON/COMMERCIAL
'
PAGE .THREE DE HQ
~DVISOR
..
~ltPR~
fiHM~CLAS
.'TH~T, 1 A1JVFRS 'FO'R MR
...
AAG HA Nlll TAN. 'AJl \IT ~J::Jl 'HT M
RECENTLY 'THEY \IOUlD TRAvEL TO CYPRUS IN' NEAR FUTURE

IN ORDER 'TO ACTIVATE THE COMPANY.
'
IN ADD IT lOlL._ Ei'lilo1i IS
_H_O,J
IEFORE 'LOCAL COURT TO INCREASE ATL 'S CAPITAL .FROM 40,000 TO

'
100 .000 CYPRUS ;POUNDS.
'
'
-POL ICE RECORD CHECKS FOR PRI NCIPtL OFFICERS oF AlL,

INCLUDING I
I \1ERE NEGATIVE.
INQUIRIES CONY.! NUl NG AND YOU UILL BE
PROMPT~Y
b6
b7C
'
ADVISED OF RESULTS.
'Sf
l}044
'
'
............. _
~---
m'f>tl1V..I I I(;;G I C..
'
...... . . ....
f'li"l
I 'Hf.JD
-If\;;>
'
'
'
..
{!) Teletype
Cl:lmmediate
.
~--------~-----------~----~---~--~~---------~'
'
'ROUTINE.
OKLAHOMA CITY
I
BT
SARKIS GARABET .SOGHANALINA, .DBA UNITED TRADE INTERNATIONAL;
.RECEtVING OFFICES 'ARE 'REQUESTED TO OBTAIN .CERTIF+EP .INCOR. PORATION AND REGISTRATION DOCUMENTS AND FORWARD TO :MIAMI- :AS
IND+CATED:BELOW:
~AL'I'IMORE, AT WILMINGTON, DELAWARE, OBTAIN CERTIFIED 'RECORDS
OF INCORPORATION-FROM APPROPRIATE STATE 'AGENCY FOR'BROWN;ING

. P.RECISION TOOL ;COMPANY, 100 '.WEST' lOTH STREET., WILMINGTON, DELAWARE,
INCORPORATED ON ~APRIL 4, 1978, IN DEL,i\WAR~.
ALSO, OBTAIN RECORDS:
FOR UNITED ~RADE 'INTERNATIONAL, INC.; ~NCORPORATED 'lN DELAWARE

'
Per--~-~
'
'
Cl Teletype
Cl In:n:nediate
CJ TOP SECRET
I
I
0 UNCLAS E F T 0
-----------------------------------------------------
OF INCORPORATION FOR QRC INTERNATIONAL, LTD.~, ALEXANDRIA OR
PORATION UNKNOWN.
CHECK WITH FEDERAL AVIATION ADMINISTRATION AND OBTAIN COPIES OF

b7
AIRCRAFTS:
.TRADE
. UNKNOWN.
40, 'REGISTRATION NUMBER DOWNER UNKNOWN.
BT
Per _ _ _ __
f.XJ Teletype
~0
ALEXANDRIA {l96A-283) ROUTINE
UNCLAS
VICTIM; FBW; MF: _ITSP; 00:

PERIOD JULY 5
AND
L...------....J
MIAMI.
6 AND 7
A REPRESENTA
OF THE ISLAMIC
OF MAURITANIA, TRAVELED TO THE WASHINGTON, D.C., AREA AT

SOGHANALIAN 1 S BEHEST. I
IWERE LODGED AT THE CRYSTAL

THE LODGING
CITY MARRIOTT, ARLINGTON,
USING
CHARGES WERE 'PAID BY SAGHANALIAN'S AGENT,

SOGHANALIAN'S AMERICAN EXPRESS CARD.
A REVIEW OF SOGHANALIAN'S
.AMERICAN 'EXPRESS CHARGES DISCLOSED A CRYSTAL CITY CHARGE ON

JULY 6, 1977, IN THE AMOUNT OF $313.86.
CHARGE WAS MADE ON CARD
TITLED "SARKIS SOGHANALIAN, UNITED TRADE INTERNATIONAL,"' CARD

NUMBER
!ALEXANDRIA IS -REQUESTED
'I'O
CON';t',ACT--
INDEXED.
SER\AUZED.
F\Lf.O.
Q-
Miami
HAL:c~r
Approved:
Transmitted
b6
b7C
'-~
~:P:36 (Rev. 5-22-78)
TRANSMIT VIA:
,#
PRECEDENCE:
-~
CLASSIFICATION:
I
I
.
I
CJ------
0 Routine
0 CONFIDENTIAL
UNCLAS EFT 0
Date ---~----1
----------------------------------------------------APPROPRIATE OFFIC!ALS AT CRYSTAL CITY MARRIOTT AND OBTAIN XEROX

ABOVE CHARGE TO FURTHER SUBSTANTIATE~
ISTATEMENT.
DOCUMENTS.
<Number>
<Time>
.ALSO,
b6
vz sz c:r0 o:1)5
J 05 1 217 CJ02 1 15
D? '..rc,
"1''''~:-:-,A
19 'P_l, ?' . . . o;rio,
- .. c:;:;:sft
_..
J-1.;.'.1
~J...l
,'\PPii: 0 XU1{1,T ELY TE ill
WITH US
P~GI2TR~TION
IN TUR:(E::Y .]}
'i
~10 \iTHS
r~Mr~,M
AG 0 ,
,. "~llJDVl7V
!\ _~\.L..o l
,.
"Dvl-::<4'~
I"c
:_;-_.;..!
-ir,...
8 OC H!G 7 07 AIRCRAFT
f-1
NU~BER
AS FLYING NEAR ELAZIG PRO\JI:;c:;:
.THE PILOT Of THE P.IRCRAF'T RADIOED THE
..
ES~!'JBOGJ\
AIRPOPT
'
PILOT ST:, T2D HE' 11 ?',S E XPEH IE NC HlG Pi1 OBU~ i1S \:fiT H TvJO E>JG If,j S
Qi.i
T rE
'PAGE
7i?J 7.
PER ~tr S S I 0 N
\;J
m.lE Ht>.S HAD ACCESS TO THE. AIRCRAFT SlNCEITHAS
S.EErY:s
ALED.
T
-~
soufi:qE,
?AID THAT A~~ P'TFRFC.:T'J:!,lG >FVi<r,ir TOOJ{ PL'~''Ir:r.c;vvFrrods

ttr;o \dJ-ir::J.A ~
... ;"": __ .... __
....
--tl--,~
... __ -~
.....
~.---._
,_.,.,
..
-r-~
~--:-'
~-~-
------~-"';::',:
PILOT F'R Qi1J A TRANSITING. LUFTHANSA .l\IRCR!'lFT ,;:r:TE''1PTED

-
or.;- THE: GUl\RD~D ::f:37.
Hl.S
'FIL[1T>wAs corWISCATED::tdJD:
~lE.
::
- .
BY AIRPORT AUTHORITIES .RE;GARQ l~J.q HIS
. ~~., . -~...
.. .
. .
_.
...
TAl{ PfC.TUR~S
::- "
: '
TQ
'
WAS
. . ..
.
-;
QU~STIONED!
-. :. .'\.:~
';.
. '.
'
HI S .A CT10 N, T
TO T 1-E~ L. UF"T J~A ns t~
R::::G ARD I NG
H~.S ADI:i'I.TlQI~ALL Y
I :.1 VIE\.1 oF LEG AJ:.

\~JILL
!4JRT HER CONTACTS
8Ui~STIOf;.J AFFECTING COOPER AT IOU OF SE?;RCH: OF

,....
Li~GI\T
-, ....
....
fl
~....
jt'l
rt;'
'r.
't: . .
~\
-...
hi:.C(k1l1kt\ID;:, Tn?il L-OrY O.r
?.EAPCH BE: FORWARDt:D. TO
LEGAT:~:J~~fO
UIU.' CARRY/ 1(ITH.
TUR
LEAD.
~~~--~~~--~~~
!\EY~
ilIA <1 I
I N OFW ~~R FOF( FL!R THER
3T
c,,,;
I;
. ,. <:.
f
I.
I.
I,
.,
';.
";
..
1:0& DIREC'l'OR, FBI
Bnclosed
~or
'the Bureau, 'to be .l'orwarded
are 'two x.rox copies
the original
t,
lk&reau .is .requested to expeditiously -~oxward enclosed

consent to search to Leg&t, ao.e, :for use by Legat per retel.
4 - Bureau
(2 -- Leg&t, Rolle) (Enc. 2)
701 SAC, BALTIMORE
(196-A-439)
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81'
TO FBI ..~11AMI .PRIORITY
UN
AS
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SARKIS GARABET SOGHANACIAN DBA UNI!ED TRADE
INTERNAiiO~AL
ETC.;
RELONTEL
1:116/81'.
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FD-350 (Rev . 12578)
(Indicate page.lWCe ot
newspaper. city and $tate.)
THE MIAMI
Date:
Edition:
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Char_a_ter:
196-A-1056
Classification:
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.,
FBI
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CJ TOP SECRET
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---~-~-~-----~--~-------------
FM MIAMI (196A-1056) _p
ATTENTION BUREAU SUPV. JERRY SHOCKLEY.
MIAMI, JANUARY
191 .1981.
b
ASSIST IN EVALUATING FOREIGN TRAVEL REQUEST AS SET FORTH IN RE
SUBSEQUENT TO RECEIPT OF RE BUREAU TEL, JANUARY 16, !'981,
PARIS, WITH RESPECT TO THE REQUIREMENT .FOR LETTERS ROGATORY lN

LEGAT, PARIS, AUSA L-1_ _....~I INITIATED .INQUIRIES THROUGH DOJ AND
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TION DATED FEBRUARY 20, 1981.

AU SAl
I.FURTHER ADVISED .THAT LE~ERS ROGATORY HAVP. 'RRP.f\1
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Transmitted
<Number)
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Per
<Time)
GOVERNMENT PRINTING OFFICE1
198030$~750/5402
l ~~ ....
0 UNCI~AS E F T 0
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FOR FURTHER INFO OF THE
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DRAFT .INDICTMENT HAS BEEN
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BE RETURNED AT THE F~RST MEETING OF .FGJI
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IA~TER COMPLETION OF
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GOVERNMENT
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FBI
TRANSMIT VIA:
PRECEDENCE:-
CLASSIFICATION:
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XIXJ AIRTEI.
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3/13/81
----------------
TO:
SAC, ,MIAMI
196A-1056
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(00: MM)
ReMMtel to Baltimore, 2/26/81.
Enclosed for Miami are the following:
\~
Certi_fied copy of Application For a Certiftcate of

.
Authority ,t_o _'f;_~~~~ct:~BusiJ!~Ss in. Vi_rginia (10/2/74) _}n the. name
of Q.R.C. Internat1onal, Lea., wh1ch is a Delaware corporat1on;
_ Certified copy of Certificate of Authority for Q.R.C.
International, Ltd., dated 10/3/74;
Certi_fied copy of Appointment of Registered Agent and
Establishment of Registered Office form for Q.R.C. International,
Ltd., dated 3/27/79; and
Certi_fied copy of Notice of Revocation of Authority
to Conduct Business in Virginia to O.R.C. International, Ltd.,
dated 6/1/80.
b6
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T.his O"ocuroont Prepared By

"ASSCC;.\~;: iNTERPRETERS, INC."
_. 1 . :AYNE BLDG.
IN'DEP
NATIONAL DEF(NSE INDUST
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as per memorandum No. 16006 of 10/12/78

-
But we report that these weapons remained in the same place

in
1978.
eluded to be impossible to transform the
A~M3
machineguns into
HB M2 machine
e Prata to AVITEXTIL.
Sign~~ure
illegible
-~
ss:
COUNTY OF DADE
undersig':led authority, persona y

,..for and on behalf of
Portuguese
says that he/she is fully versed in .the - - - - - - - - - - and. the
1
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WITNESS my .hand a~d of.fic
seal. at .Miami, State and County aforesaid,
this __J_O_t_h___ day of _ _J_u_n_e_ _ , 19.!!._.
My Commission expires:
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pagets ano 1na1 1ms
IS
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WITNF=~~ mv h~nrt ~nrt
this
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June ,,
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PUBLIC, State of Florida
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exoires~
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M; (v"'-.-,.\ ,,. 1 l't.S ~,ue l8
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INDUS TRIAS NACIONAIS DE DEFESA E. P.
DE C L AR A
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===================
Serve a presente para certificar que em 15 de Junho de 1981. o

agente especial Federal Bureau of Investigation, Sr ~L...------------1
foi levado a yer 300 metralhadoras de calibre .50, modelo ANM3, que
deram entrada na Fabrica Militar
de Prata em 1978 de acor- b
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do com as instruoes da firma~~~~~~~~~~~
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ano colocadas a disposi<;a:o
cja no 16006 de 12/10/78 da
~~I
~--------~
Mais informamos que estas armas permaneceram armazenadas no mesmo

local e que o seu estado actual corresponde ao verificado em 1978.
Informamos tamb'm que durante os contactos comerciais se conclu!u
ser imposs!vel transformar as metralhadoras ANM3 em metralhadoras
HB M'2 tendo tal facto sido comunicado oportunamente pela Fabrica
Militar de Bra<;o de Prata a firma AVITE)(TIL:
DECLARANTE
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get FBI agent!
land AUSAI
Ion a direct
flight from Lisbon to London on Tuesday evening,
.;une_J..~tn pr weuncsuay, ~une J..ltn.
Tnl.s was not
possible as all direct flights on those days were _
hnnlrnr1
IT'hn nnlu "'"co"".Chlo ,...,...nf-.o f-,... "'""f".L
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0:1 16th Uo"lember 1977 I accompanied Hr.l

Inv3st:lents L.1..m!.ted to Antwerp, :Belgi'lll':l.
We were joined th~re b:r

J::7C
Hr~
[or QRC llilite<Von 17th Novembo"' 1977, representing
Mr~ sarkls G. sog}lrup- ion
I
~ve ~
lan invoice for the goods in question from
Mr.
S~rkis
Sog..1a.nalian and
.o
~.r
then prepared his own Col$le:roial
Invoice (in ten copies) on the basis of the fo~er invoice.

d:J:y,
On tha same
17th, we "-'Dllt to Banque Brussel Lambert in Casthuisstraat, ~twerp,
wh&re tho various docucents wero to be presented to
~::rl
b~~
officials.
!tendered an Airway Bill, Uo. -0042696, Certificate .of
Inspection, Certificate of Origin and Packing List.
1~.~
b7C
tendered his Commercial Invoice (in ten copies) and a Certificate of

Insun-.nce.
T'aese docucents, from
l'Ir~
~d l1r~
lwerc those
called for by :etter of Credit, No. 271623, in order fpr
~ayment
to be
v:ade u."l.dor this Letter of Crodi t.
~1~
Bank took these dooucents for scrutiny a."ld returned thea to us on the
..
mu:e aftemoon together lrith a list of alterations whiclf :u~re :required.

-....
Mr~
linfor.:::.ed us, and the bank,
tr~t
'.
he held the
po~er
of
Attoxney-in-'Fact froa Hr. Soghanalian and showed us docu;tentatio:c to this ef!e1

Accordingly, he was able to COtlplete the necessary alterations on the
evening of the 17th.
At that tins he telephoned M::'. Soghanalian, in the
leG
l:::7C
u.s.A., to obtainahis assent for these alterations and this was duly given.
At the
aam~ time ha ~ed to :-:r.l
uhich Mr.
lgiv.ing 1-:rOa letter in
was .vaived froc all responsibility for shipping
t~e good~
in queation and. which confiimed that this was the xesponsibility' of

Mr. Scgha."l.alian.
l1r~
Ialso stated that the goods. w~x;. in Usb<?ri: \ ; , ~

~
and would be flown to !l".auritania i:l:inediately on :receipt
~ -~
o~
-,: -,"_. : -":
payment
"'
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~~ ::~,
J:~
, ~
:Boca Investments Lit:U ted by Irving TrUst Compa:oy lbf N!~w -Yor~ ~ t~&."name - _.:'-
or K<.
~"uan.
.
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On 18th November we presented the amended documents, as before, to the
ba."lk.
The amended doc\lL:lents were accepted and I understa."ld that payment
.,
\ias made to Mr. Sogh.analian's account with Irving Trust.
On tho same day Nr.L.I_ _ _
___,~~eft
Mr.o ~ c
]~(
for New York, via Lisbon, and
17
and I retur-ned to London.

.,
On 3rd December 1977 it was necessar.y for me to take the aore=entioned
Ai~
Bill, No. 0042696, to Washington for further
amen~ents.
understand that these amendments had been requested by Credit CoiCllerciale

:Francai$ (C.C.F.) in Paris.
:md the
rea~on
~Irl
lhad been apprised
for it and had a revised set of Airway Bills
of~ co::U.ng
~waiting
force.
Further amendments were made to these new Airway Bills to bring thee into
confo:r:.rl. ty with C.C.F. s requi;rs:::l::mts.
and initialled by Mr.l
i~'hile
'l".nese amend::lentn were all &tamped

I was in Mr.l
lorfice I
spoke to Y.r. Sogh;malian (~rho "'-as in Miami) by telephon~ and. queried the
non-deliver.r of the equip:nent.
He infomed me that there had been certaix:.-
technical problems with his deliver.y aircraft,
wl'.!~
that delivery would definitely take place during the

beginning 5th December 1977
were now resolved, and

fi~t
pa.-t of the week
When I pressed him to name a precise day en
which deliver.r would be made, he stated '1\lesday, 6th December. I requested
?1::.1
Ito give me a
letter to this effect, but I1r. Sogr.ana.lian would
allow him to state only that delivecy would be made in tile
f~rst
part o'
the week commencino 5th December 1977 and would not allow him to give a
specific day.
~
'l".ais letter ar.d the Airway Bllls I took back to London with ne-on
4th December.
The Airway Bills
5th December 1977.
:r took
to the bank in Anher:? on.
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iscus Is ag- ! I JUL 1977
~n pm. Discuss details Estoril Sol Hotel.
contract with SGS. Agr-
ALl..
;
~
\JULI7/l
1 JUL19ll
l~~ ~ ~~...,',:~~+:'~~,.,~" 7V .u
tpec. and cond. inSanta
rv..mh"''"-SGS claims unabl
puro~se .30 ex Natio~
'::!i>t'l'<l ..,._~,..,_...,
4 JUL1977
.~.
--- -- - -
hni: in ~ ....
-ta Domingo OK. Also agJ

e-Sl mm ~b;j~o.:t....in.s '
~1 JUL1977uoo to Hib-: 8 JULJ977
lcol ~S
scus Is. office. Final- -lects us in car.~rive
se amendments to contr- to Lisbon collect Gener
f.cts and agreement that -al Rodriguez before go
-u6ootu:ro
-P~;y~~~
2
2 JUll977 Inspections 9 J L1977 Retuxn tob""'"JUIT977
Leave
- ~"
f-'h'i ~
In~-
"
..<+\..~ ~n +~- ~++I

ache en route for LondJt.
Attache states that both
.50 and 8~ acceptable
but. 30 would depend on
his Government's decislin Paris
ion. I
'te.us me ne m.u Keep -u:
advised as to decision.
oon. Mili tar..v attahce

1910 for Washi~~~~
~"nverned merchandise no
- .~..,..,. ?0%.1'1 met eyl
Inew-reservations whetI
IQRC. Marriott her his Gove:rnment will
IHOl;eJ.. J;l()Okings made b::~ accept. Provisional
agreement subject to ac
United Trade.
ep1;ance. ~;:;>.,, .. .,... ,.,as
o condition but accepts
ur position as subject
Arr New York 1630. DeP
--
war -
i~ USA or Europe-Portuga ion, and told this

e has arranged for me t material designated for
- 5 JUl1977i'r. .:.
.
--
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-.1.ng~ l;Q _..... '>1'<1'-' y o,i:)llQWil
" ' ;:;~~wU'S
.. I~T'>~lJ,_~J?ll
.:> ,
.:>
arrive later in the d~

Militar,r attache meets
with us in Hotel late
afternoon. SGS arrives
2000 hrs - di~cussion~.
"7
1111
,.., .....
Y~~-.~ ,,,~.,.'h
u "'UL t'11/
~J. ?rVVV A
JUL.l'tl/
.nn
1c;1n
~..,...,..
..
'J. 1
London .
V""""" "'"
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~1
SEP 19nspeak with
oy pnone J.n t'J.l.<WU. 1

:e:e confirms that he will.
f:cept LC's .md that co~ij
rtract will cover only ;
f~~se quan1;.1. 1;.1.es Wl.Q. J. v ~
~ems. He also confi~s
~vise from QJl.C as to
~ceipt of telex and th r
at he can p~rform as to~
~ ~1
~ln Portuga
meet
FridaY J.:>. ID.gn contrao s
Arrive Miami 1800 dep i'fr
London 1945
i
t .4
~;:;>
m<
'~
'i
2 0i SEP 1977Dep
r f'n,.
l/S Dollars and 197 x 4, 7!

po in respect of 50 HBM,
? i,,. "f freight
r-!:.v~ ~;~ ~..v ;_~. 1;~: ~~o.era~o.

-....,crl-rices and. meet ~n 1Mala thru Quito-a~
I Meet military attache and me
finformed leave flight C~ Is.
Conferr w1 tllllin res~ect of W by --z. Telex

S6S thru QRC.office.
"onfi:triiation of transfer!
f tcs to Banco ~'Agriulture-Lisbon to cover
~L
o~, rrc tn"'t"J6
"'"X.
'
tliami. SGS says 81 mm out merchandise 77 product-
'
es~::; ~!~ ~~~~

....., ..an -~~~.:.. =~J.~~:~~" \-~,; ~~=J.ay
I
I Dep Mi~~~ut within two years ma
JUL 1914
~II II 1077
fi"rr
1077
.T
ll!1~-
tOr
';J
~ccept LCs and that co~ll1.S...

!-tract will cover only ;;:;:;;;;;:
those quantities and it ~ue
ems. He also conf'irms . e~vi
dvise from Q;RC as to rece
1Meet. military attache and me
.Leave .lJ.J.gn-. "~""":"' -J.5.

1~o,q:nanuan scneduled to Tie t : l m e n t s to
ar;;ive later in the day! meet
in PQrt.tuga
Mill tary attache meets FridaY gn contrac s
I~~
~~onuea
_,1 J. UL 1977 Leave Wash

'ir;
,,
~-,.
r"'" "" i:l.l' .t'""'"'v.._,.. <><> wv Ucts
-, "
2000 hrs - discussions.
~;.:_
pee.
1977 Arr London

4 JUL
M~l{-t.<t.,., <>++ ''h"' <m
1 JUL 1977
.; 8 JUL1977
1'0.+-
Z SEP 1977I ask -~or "~ 9

etails o! insurance co. ove~
'1
-""<>
'"---
t 0 Li. s bo no Sta;y
a.m.
Arr Al--""""'l'_
10;0o light
Met by car - go to
n London ovenugn't.
Numrich. Inspect .50 or.
tripod also stocks of
sua.res. Also spares fol
verne wu:_ e~.1~?~

wit~
~>J J~ ~X:
r.e has not got around tc
hat .I ask him details um
.freight m~~~ents__!:: ~
-'
"~
~ rur''
l.l<
mD
pf
l.n-orue_ro .U:~Vt: .l_OJ;

airport ny to Boston
f~
!;hipment to be made With

in 2 weeks (15 days) &.
ccv
~o;n~e~ni;L~~p.~t;7.':i'i"'";;N;:;-----:-.;~r:iTiiilcmr-----:JtqTr;;-m~----1-:J~i-n-be-i~
~
----~s~ta;y:;::~a~t:;m;l~t~o;n~,
n_UU...JOD..Den.Boston r::: llll .
L.IIJIJCUl
-9.lUU977
.>SEP1977
.1!rrl,.
dri
Ma
-"
"/ car
ven rem~ I' Go Estoril 'Sol Hotel
Corp arr 1100. Inspec ~eet with n;i.Jita~ atta-
M60. Shown .50 garre~s, che. 'Telephone.L.__....,.........,....,....,
in:manufacture. 'Retum
"'' t:n..mee.t_ witl1
to Portland' 1400. c~;1 e~ usJ
Iarrives
~
w
t1otel introduces himConn. Met by car drivell solf as agent or SGS.
Colts factory to inspec~onfinus that we will ir.
M16 Al. Ret~ airport spect 81 :am a.m. Mon~
1
)IJ
. .
'-'
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I v2?". -- . :Taken to Ram
~ II II 1077
" " ' " ' - ,.
Sol' Hotel. '
-ada Inn booked by'United Trade.l

I
L.........,
+ "",,
... ,~A
!ice- also sec~+:~~.

rouara :l.ves me f:t:eigh
rates.for.deliveries
.'S .I Ill 1Q77
~,.
"c::
Sep.,Dj
. !"it.tl:00:5;oy.cpn~?n:~.uu
,.rrange to meet him in

rJ.sbon at Estoril Sol
t: tel 25-September. He
0
~'
~~~l.ms ~~~: i~:,;~"
. offer to do this thru

~oyds london and remit
po him the bi ll. He agr
....,.. .,
1~,~UL l"f"r L
;;;;'1
n .rm
tQ7
22 SEP'l":E!fS~ 1J
asks for part rre"ght ~ent' in advance
have no objection and
+..,.,.nsfer 33 800 USD to : _
r...,..i-o . ;. ....,..... i'er rus request.
1
~.s
I!
rzs
SEPJ977 Dep London ... 2 OCT 1977
r~9 OCT 19i,
for Lisbon Estoril Sol, phones to }aiow why del- Hospital.
Leave 1200
~otel. Confirm by phone verv ha.s .,;._+ """'+
J.,,.,.,
1 ~ ,..;-,_
6 OCT 1977
3 OCTt977
T~~~~~
-~~ '"~ ~ ....,

~ner arrange to meet me
amd User Certificate & n Lisbon at Estoril Sol Depart London for Lisbe 11
~surance certificate af otel.
arr 2400-goto Estoril
pre-arranged covering 5
Sol Hotel meet SGS,M ~
t...
Fv'"
" ~
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.
1
Ito bring documer ;ts ol-der. Invoices als to lapse of period in

Iflr:>f'l
by LC to Hotel in order, Depart Ant- ~Payment thru -R:.,~,
m.'l
J-...........,....,...~larranges meeti:ne werp arrive Lisbon.
~. ~l-.~;~cs.
give them a.emus 01
~n o.o<. credit sectio:r ParfA J;mh_<,.,.,.., "''h""'"' +,..
"''~ "'""'
, ...,. ....
~co d<'l.. Agriculture..
confirm that d;livery ~~me to BEL Antwero,
lriiWs t.r~~'hf~~
ll:)(rl) exp.1.a1ns ne want to has been made. Meet
~ Ba. ~instructs te~lex
ton Embassy to confirm
"' be paid before goods a1 ~I
I and his bro- thru CCF to accept doc 'tifl arrival. Secre~
1shipped- I explain that tnet ae ES~oril Sol Hot as presented.
!of Ambassador confirms
I
1!:
~~-1:5Ji-;t~~
"""""" .::...
.~o.u:<~o ~ne
_,
"~r
"""' '"~""
1_/\
~~c I
- -
~e..1.ex 1~rom GGF. Hece1ve speak with contact in
o.not want to handle ~ ~S1

uansfer ~from SGS Banco :Us :State Dep. :re export
oc. and suggest we take freight cost:a.~,.4~na.LUS da Agriculture of LC ~a.g- licence, Informed will
hem direct to Antwerp. D + 16 .MO mm t:~ ~""""',., ainst undertaking of take 45 days to process
"'"
_,
'
i:;;:.,;;:;
~-~~,
re-positioning of aircr- ~.Ll';
. ana.
_, .ooca 'tO~-- pay ~:
" .if' no problems Speak . ~Q;~~
fo '"'I"'
-M~
.,...,.._k';:"~~., -
w~u 0\.fi:> UIJVI.Ly ~(!a
~rcraft to Athens.
~~ ~~ ~0 if<>~ Mai~~ ~ itional freight cost he says there will be
I
k
c
~ s on.
g-lbY Bank drafts. We retu no problem and verifie
l"""gnon present.
m Lisbon and remit pay EUC to be left in QRC 1
'
I
1
. _,
I
~"' _;fp :~7~ KeJ.tm
....
"'""
Londc: ~~ Ul.l I'll/ To resolve L. UL I 1977th~";i~e\mend.ments to insurance :umdling of doc. credit ~ and :Brussels to Lonover. SGS dispatches Banco da .Agricultura su-1.. 0 Before leaving SGS
his documentation with ggests documents~present~~n.
9 OCT 1977 )'!eet with

Ambassador with EUC and
~DSP 83. He attaches
ett:A~ n~ ~o~i~in~+i~~
6 OCT 1977
-".:
~~
u
~rs certificate verifie< ~.... " 7 ' "''"'v~ .. ~
...,f.... ,
dvise doc. amendments J.Antwerp*). 'Ibis would [by Ambassadorin Washill(iand pa?s EUC 1 s to Holcecessary for doc_.__ere~it"equire SGS return LC
ton. I a~ with
ombe Wl.th RMW present.
, ccep~~e.r
lad- .~ransfer against under- Paris :Fmba~m!' +'n~ ~""'+ !Return London.
["
-~ 9 SEP 17UI Antwerp. Gd, ;-6\>CI I'll I : ~'Meeting

J OCT 1977 Antwerp.
lover doc. or insurance ~i~h Banco ~" ~ ......i .....,i"+,..,.;
~~ 0 OCT 1977 '
7 OCT1977i
ou.vv.a> ,.,,,..., .....
\1_.1.
-'
.,...., ..,....,_.,.. . ..,......,.MJ.ID UJ

-".
~ '
~ ~
t'
J
~ 9 SEP 1977 Antwero. ~ '6""0l.l 1'1//: ~"Meeting
lover doc. of insurance rl-l;h 'R:>n"" da Agricul tm:
:with BBL. They advise f-(
!Present, 090C
: endorsements required submit docs for pe:x:us_al
'from London office. Ret ~etum London, Retum
-um London.
o Lloyds for further
na.orsement.
I'9 St. Anthony's Hospi~
or operation-nasal po~ s
' '
---~
OCT 1977Antwerp.
'o
'
.
'
~ 'J.tt;b ~\of;\1 ....~
<'I
7 OCTi977
2 0 OCT.t977
,- ,,
"~
';'""'
~~
,\"'.e
'
1 bb
'
b/C
I
!
~~~p
1977
Obtain en- 1 VI.. I 1'111

:tospital
. dorsements.
I
I
21 OCT 1977 Dep
London F- 0 ULI
arrive Antwerp. Meeting
with BBL pass to them
4 OCT1977
i
_...__
l'
:l
..
'
..
l -I
. ilo spi ta1.
'
'
'
_......,.,._,.,,_,__...,
"'
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. _____
'
!
I
I
I
'
I
I
~-
__
I
<-';;
..
J---
I
..............
-~.oo--
"9 OLT 1977:
.............
'
22 OCT1977
5 OCT1977
'
.... --
i
i
-~
A,:rr London ~1a;o.
~OCT 1977
-
!
--
r1 OCT 1977
I
'
'
Retw:n LOndon.
I'
ji
1:
..
.~
~dm~~t; {~;b~~~~ni;;)
1977
..
'
I
I
I
"".
~-
-.A
~
......
rarrange
.. . -~ for
. ""- him
.
ncr ~,~7; ~"'""'~~-
11 nr:r .....
~~: ;;~
....
.1 ti lJJ:( tQ77
..
~;J
'to-'take Air :way Bill di ivery is imninent as

~ect, to BBL, o~ M<,>p.d.ay ,. soon as aircraft is
~ Dep~Lond_sn;;fo'r~Pliri's:: [ serviceable, !!hey retw p
~
'to PAT'i~ la.ci_nilY'h+: <>ni
will ring me ln:Lisbon
~
.1. as11: OO.l> ~~ ne told 1 e
shinm.ent_an__l2th Dec &
Utl. I'J/7.
II-
~~'t><t-'1"11~
Vl'tli ~~. )
- o .JAN ICJ
~li',,
tell~
sto"ry, He teus md
'I:' nr::r '"-.-.ti ..... ....
- ~'::.'-_17.fa.'a.fii~-~
signed
for a
ional
supplies,
l:
'
;;
~
t?--nr:r~
lift\ ...... ,.
L 0 HI:.' 3'11_1
., ' ~...~.~.....ve~..t. "~<0 .7_,..,1:\..._l_"'' ~
Travel to
Lisbon with SGS and his Lisbon SGS
~aris for.meeting with
girlfriend(~lonNA.P~T'is pass letter to me and ~bassy and discussion
~rt) Met ~
1a:ru I ask again what posit on) on which course of
act.lon to eiQI:la.T'k to snA
!=$" ~~,;;~a.ovu noteJ.., .I. ox rene-wa..t. ox export
,
.,.;,
'"'
><>+ +'h
--
"'',""J
~,-- his
~.~
!licence has to be ;;;newE ~e licence
has to be
suggests that
because the first one e~ signed by Govt officer: could establish a diplpired after ten days. I and because Govt out o "~tic move to assist
"'"'' t~ ...
, ., ..... "'~"'v
"I ""''
V.I. U!;OW
, ~,,,.,,_ '-'V WO. 'eYnorl lf,,.,,,., 'T """""'"
av caused by Govt dent, lo=er
. .
~...
..
,,~
...
""'~
~-.
....
says as soon as Ex. Lie per spec.
~ ~ ,... .. ,. l7~ I speak w tJ.d
- .
~~
n,:r !?~ i~ renewe( 21 DEC 1977

ut delay 1
11 o g1.ve a
that .ual.J..Y con,;acts by pnonE
~ ~ !~~~eaK w1m ~~ .. ~te"t<oer confiming
- ~ ~ue nD
~
~
- --
u l'"_.".Y ......,.,
in Gneva at Intercon- t-12 Brownings for shipParis
" tinental hotel{ this ~ent
~ .u;u.o gJ.Yen~w::" -~\ :_u.:
SGS
~
~
~ "" ... - - ! ...
~tell helZ I wil be ~in
1
~ Gneva to see him and
to advise him.
a
lJ
177 :...speak wi
11n rar7s and
Bank telephone
., ' n r:.f"..Jr
an~
~~~~~-- ~(
move estab'
p . et t
with
authori tic
of new cxpc
E::::J
biC
~.. 3 JAN 1978
10 JAN 19
.
'
1on
1-4 JAN 1978 I

,.:>
Ol'
io turio.
10 roo been
t>ortugueso 1
ho. t mmlic;
rort ~liccnc
rw.uextu 1t
,unntity of
... v_ -"'.._ ,.,.....,.._ "'-""'.1'
28 oetr9n
of J
la_na
pa
.....
them advised
~
..
115 DEC 1'111
Ia- , .....
IYJo
-":,
~13 DEC 1977 I infom 20 DEC i9nnetur.n to ~j DEC t9nand retur.n

Paris and tell them tha to London by -way of An to London.
~
am going_ to _inspect ..twerp .and XllOOllnu with II advisa mR th.A.t th ..
'h~
!i<.,. -with m~ 'M.nk at which time r - dip1.omatic move will.be

1p
~ Paris Embassy asks fo:d
1i:fu-o:>JL
pass ~o ~them the le- ~e to assi t in rene-wa
' reasons of non deliver.,t=U me go to inspect the tter ~for their files. of export licence. He
~~
which SGS tells me I infom them of the is non committal.
~
s for Mauritania, Goocp confimation from SGS I advise bank in Antwer:
~
coruom "~<0 specs. ~ 1ru:cr ana. ~nat .1. nave been ox cupJ..omatl.C moves and
,,..,,."l ~
, \llm
- ..... -
-6 DECt977
'h.,.,,.
'--"'L
...._rl;ht :-';"
fLondon.
1 JANEj
c~ llnE>
w n
lticol
sltaYfo.,..
a
Sheraton then cove to 10 it 10 COli
!Estoril to await dcvcl- xport lice!
'robably t '
opoents,
Se~el
nnd eta'!: .. ,..,,.,.. w
i ens .froo Hauri t<ln.i on
fubas:::y that their rep
::ceo cquip::cnt
pi r-~ bill wit!

to
?Q~
.- _') .JA ' I rn-,
17
~ ... 1711 Lie bon for
'.~'ravel
14_2
~
:c:
.lA1iJIU
~Y ~
k..c.:.(:
II
..,.. -"' urt
....
'
'
'"~"
0"
.,
u~
~ +~
,, ,
'!
-~
-~~v~
- ":1 UI:C 1977 Lona
:>- ~-!r~"~~~
,...
..
~im! - "'j :0~~ ~

:~~~n::~s ~:l:
,J6DEC1977
"""J.J.;J
to
the.,.merchandis~
said tl
~ 'lie tD ~rehouse ready
-r;r ~<a a.wattrn shipment from Lisboh.
17 DEC 1977
24 DECJ977
at the Ho
tel withhis _brother. ~
'ltTt~~o
wi
inspe~
Lisbon
, and
+ ""'"'"'+
"~
.:t
il.>
raror
:~~
ce
.. 6 .JAM rn'7t>
JIS"COrl.J.
or
ret\U!IS London Ba
s
'IV
,I
.~.
material covered by the

~;i9ation by Avitexti
states that they onl
Ui're 197 x 50 and
authorities ~no _l)_ro_Q
em.
31 DEC 19n Retum
to
without any conprete posi ti,on establis
1- 7 JAN 1978
~ndon
---
Estoril
'
',t'.LU
--,-
..,.
__
_.
--
___,
-~-
DC
0,
P'
..
with "'""'" """"'," ""'
'' " Mondav I
1 counsel that :Embassy i~
Parisphones daily for1
'
'
I
I
~w: i ;,fg-elll:a.:.m
by telex that SGS COiifj
[ms . shipment.and posit
ioni:ng of aircraft--<>
~\-.~~~~~- on' l~th Dec
0
U;J lJUOUt
. fU
<I'~, -c~u~~~s ~;-'::!~~~
vv. . ~y;;;
l'arls
SGS
~~1hs~ ?n Tn.sp;~ction o
.t uDEC 1971
~~ also present
'
.) U ~i::L 1977 "Lisbon

~ndignant because
1ne l.s told that delay i
ssue of licence due to
23 DECJ9n
~j
~ Q.eljv~~ie!ii.~~
las
,1
.. pGf:
I"'
1:r
' 1
'-'
nv.1
to endeavour o cuecto
on posi ~fon inde~r
~lYI
o.
+ se
.....,~1
IT
SG_::;_ n~ _m_ere at this
1on 'to
\:1
'
Return London
~~~, ~-~ ~--~
<1.
'
~Travel
to '- 5-' .IX1>!'m~r.. "+~::~~
.,, ,
:22 m:r,,..~.
-~'
~o shipment.
see SGS with me.

SGS with blonde Paris
'
'
~ t ~ there at Intercon mation frorcl
'
QGeneva
~-;e.1.epnone
to see SGS to I
lphones to fine
~ i'ind out why the deli- put what the deliveey il.
veey is not yet on its ~ confino. that I am to
"""
ll.n_r~:':"~~~~
~ tinental Hotel and to
NJ/ Sspeak wiiftl:l Utl..l'/1/
.... ......
"
:I
---
I
_l
, I
L. ~-~-~--~~.,.,~ ...." - '"'
'
..
---- --
~~-
..
__
- ~ JAN 1978 Estoril
I;, JAN 1978Depart
ton I~~
JAN 1978
r..- J
01
l't
new
expo~
L-........
4-.l
JAN 1978
~5 FEr31978
29JANI978
-don arrive Lisbon.
1'1/0
1 0 JAN 197~
Lisbon.
~0
JAN i918
6 FEB 1978
ucenee.
J0 JAN 1978 Inan.o"u"" 17 JAN 1978 Retum to .l4 JAN 1978 Lisbon.
31 JAN 1978
Lisbql.
l:nroms me tha~b-J
furious beea.uee
s been intomed by ,
Portuguese authorities '
hat application tor ex-
J!
" reo
~7 FE81918
i
i
'
llo~ ~J?~t:~~r 1 FEB 1978
Lisbon.
-8 FEB 1978
,. xport licence issue4,

I
I
i
I
wi
;h W, &
wa1 t io speak w1 W
SGS - decide to
on 18th.
hespeakswi~
type. He -is not please(!

s~ me arrive. I ask
again about deliveries.
to
:~
7 II
I JltJ
107j~
:'$t\lm
London
77JiiJ'c-IQ~i7J=-=-1t-,,,-.,,. ...,-~-;.-.-="""'r:,-~.r-nra-.,o---+-::
lt-::-nr::-:lr::-r::;~~-.---rl-1~7'9''t"FIE~Bi>'iri9:::71'R::----,
.13 JMJ 1~7<:~
... -~
on thrill
_r;;.,m
>n fie. that expon ueence
ssued. I con!im to- 00::
I ?7 JAN 197a ll,.~,,.;.,
12 n JArltQ7~
u;
London.
...
.0:~ r:~:n1-;;;.,
..
~r:~sii7R
....
'--------
j
~
tA
.I~N IQ7j!
tol',ld=JC2 8 JAN IQ7A.

'!~~"en:~
at nc.ba
;s:.; i? P~ris. foEJition,l
~~Ye~,&"shipment is
. ~- etqU1te clear & I M
vised that delive~ i
.f
r. n io-,,
Pep London 1 A-.1:-n '"""' Rat r<>nt~,., .

e.rraneements to travel
""mao.a
~,;;~
-8.G.S.
'
I
I
II
I
I
.,
!
I
I
I
i
!
10'7Q
to Li~~-~thl
o inspect mercba:ndise '"'
wit
'
rr:
h1' lv1~Prl~2...:..Ci.&.:..See
;;t;11s
e that delive~ will be made.

u.t refUses to discuss fUrther
;;... --uo.,o:'ll,cco
Arr L1Sb0ll ~
I
I
~~.rai!res
4FE'nl?78
~ J -JA1fl9)'81lep
l..,..
...
!\i
~.v
'A~ I
ltells u.s be can

no't TeT u.s see one mercnanw.o.e
w1 tht>ut the consent or S.G.S
and he will not e:1 ve his consez
bu.t he tells u.sthe merchazld1S4
s not lOlM2 and in taot 'is AN
~} aircratt type .50 ~
I
--
..
.. .., Vl..l
-,::;;::;:-
1977
vV v-..
1111
:With SCS in Miami. lte
1!=1ti:t1ns that licences
~~r X.ask him \/hen he

iarra:ngeo. tor the a1rcra- .
!I
~ his d.oo . is all in
i 27110VI9n
12 0 NOV 1977'
~uires me to repeat
'
.h-.J7~o~c~r-~-~------~~2-4-o-cr--,9-77----~r3~,~o-cr-,-97-7----~~-~~-71io~:7~~:~:l:rLd';4~No~v~r9=n=-----,:~A.~
.,~ru,--.~~~-.-----.~-+.~~~s~--------ji
I
ill him ror
es he says he wni'~
pne With details later 1~
;r8"0Crl9fflscs
tegls
I 25
t>lld spares
ill oost 710 'OSD a
~to oome trom
~ tr1 l>Ods
tck up 1n p:rt;;.i~ ~
freight ~sts
~-Will
not e.ccept
1 and 'OS Will not let
00
lo. I NOV 1977
ocr 1977
ustut~
rr. ,.,.,,.,;,. "'..,;.,.,.,. ~e
h'
tr1g1nal.leave eustoms
...- - - - : - - ~f'l'!'4t..,ee~.......f-- - - - - - - 1
tiOV !977Dep .Paris j
ions trom scs retum u

pgainst undertaking to
l':'.::~:t to "''~ ~,..,..,.,d 1nv-
;r.
F""L'' .; ~ ...,.~~
r;;;:-
.. - ~ .,.....
0 8 NOV 1977 time the 15 NOV 1977
s no dela.y in delivery
e:.~ turthe;_ procra.st
lte oonfims.there
!" 444
'""
...,. ...,.,.. ' " "
e~w
.., "' m\\1 197l

i
'
h6
lal~
~t~r
!
I
_r:ques'l:
v .. _.
shf'lll'r.
1.-- 2 9 NOV 1977 Dep
Wiitl
'
doCS:
land ~i'";y~'
tux-
embourg An:. London.

~ ad!1ee.r:ce1pt ot
adviees
mecl:a.u~l.dttr-
Sli1];Qent UllUr>g. 1v~:3
re.cy n<-n xuu power ox

oontraots
P..ttome:y tor presentatic Pa.ris.l
.la.rl:
pt docs. to Bank; He ~-ves trOiii. London:-!
I
bes.
~nstxuot~ to I!IOllit~
---------i~~-------A-W tsk
'
b'C
pn -~ previous ba.s1s. x\
I:
~ da-~~~~"tn:t~~
t~eek. lte aslc:s me i t X . J

~ve 3rt:/ obJeotion to t~ '
. _ twe>;> 1~
l~l
tru. i"-"''"" T
c:;;:~ ~-
'~":"""-'U.oaJ.
F.tticul ties and cont1x-
~t1on ot delivery date

f..rra;nge tor him to be in
HashinWon De 2
..ISO req,u-
.res a.eJ.etio:l "de la
t!,.raue
fl.;...,....,,M M,.,.o1o
~I
uc. Tnn
!
substitute "'U
I
tt~ scs had. t ''id.'W"
peter at Banco da .AgriO:
ultura since ~Z.9.71. A
.~
: 03 NOV 1977
1
'10NOVI977
. ~!:!r~t~~~:~~~""
~en advise-1 to him and
we were only advised of

~~- ~ts on 18,
)ore duly transmitted
;;;'hi:=~
...,. - ......
~ NOV 1977 ::::!:,. J11 NOV W77

:,....,-~: "~
~gg
nal dates tor

merchandise,
29 OCT 1977
'
;
..;:sF!?
TI
(
..
tuesday :morning.
I
I
II
I
I
,.!
'
II
..
'
.......
.....
''
,.
I
I
!
L
II
..
-3 DEC1971
lret
L..,.........J
.ondon.
i
I
I
:
iI
Parts.
i
I
I
I
i
#.
........
'
and
~l~
ll bring all docs
.., ,,.;.,
fetter.
'
'.
'
~ phone.,
ose !
SGS issues Air:'

[=tthl
ay
oon!h:mation
=1~~~~ ~--;~
II
19 NOV 1977.. . t;shm~2 6 NOV~'11
l~VIM
1 ? Mf\\1
IWo:yds or
LeMon. ;~.~e::y give llle . .
Pendments and thar~ Antwerp otrioe addres$
~ba.ss:y was notityi
for issue ot insura.noe
[ooordingly.
doee. ldvisa
hv nhne that will be in
I
}:;/(:
oont;J~
;Ysing
telephone that-~
Govt had agreed t
Lc
i"i'ft lla'i mt::::;~:ji5 NOV wit:" l::\" I~ 2 DEC 19~
"'""
SGS~
an,_ that only need oon point. out t
wil
.:cern IDYselt with tre!gbg:vs t6 re
o US t~~
hnsuranoe from Lisl:=, \l;;;i!~ !::S~:,:!~~s..,:
sci
''
;
delive:cyof~ ~~~P~~!lfvises
0 5 NOV 1977 Intom
aoooun!!O
eral disoussio~,_wi~ ~!~ ~s. ae;;~~~a.:1~!.~; !~
.,
22 0CTJ9n
We
.~
D::CIQ"'~
or in phone that we~%ed

in 'Which they pointiMeet wi~Advi:rp "sbn
d*
have details ot jpcorreotions::rinfthem oi ruther
:::
;.;;.
in respect of doos
1"-- --- a~ PAl'i" a.son w ~ne
~~n ~j~
cart:'/ 1
otion'
1;;.1
Speak
Wl,Ul-&.1,
proceed t$.,;-J
u
g~~w
.tnd .,.,.,..,.nt ,i,:,;,;;_
e intoms r'''"r~y not )ret
power ot atto:mey. Prior with his
~o this I. request oontillh ~st. Speak wi
-ation as to scs respons'!' they oon!im that nomib111t1es with re""'cl t~lally } or 4 days elapsei1
fhipnents aM. deliveries!=
l s~~ !!~
phon+t~~n
~ "/."'~.
on
,;_
.;..! tha
advise
}' 4
21 OCU?lloend:rnents
28 OCTt97"'
tw reqUi
proceed
l..rr1ve 10
~oos.
rr;
r London.
24NOVi971 R;tu:m ..
with SCS
I 'f-, lll\\119
..
"
.I
'
/
. '30 OCT 1977
_13 NOV 1977
0 6 NOV 1977 During
th
s following weekI spe~
with SGS in Miami. He
bonfims thalt licences
2 1 NOV 19n Parit=~
20 NOV 1977'
~eet.~~ wi t~l
..... '- .,.
;--~ r-+~----1
31 OCT 19l7
----
..9, ,7 ....NOV 1977
and then t P14
.~:;...~ .,.,.,~ ~~-
NOV 1977
I
I
,
:
Elnce after the business

s tl.'atlsacted he repliel :
'-'es he says he will pho1 ~
-~~--- ... -~ewithdetailslate_riz
i.veek. He asks me if I
~ve any objection to tl~
MJ oo 1ng .nancued as 1li " as
pn the previ'ous basis. l
):eply no provided that this
J;!.rrive am. 22. 2~al ~.

!3anco da Ag.l on inst=c_ions .from SGS rettun T
Mainst undertaki:M:" to
pemit to SGS agreed _invl""'a: o_.~; vaJ.:ue rzy <Urec'C
.-~sfer.
:
L/L
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or any rurthe:r pl:'berastnation ovex: freight X'a

es. He confims there
- .. -.
t:nb1 dn<> ,n,n

-
ees.
"nir.
and at rrqaidvises mechanical dir.t;-
.f.
lcm1+:v with sti,.,.,...,~+
,i
nstructed
-J
~e made as soon as money Mvise

.
~~ ~orj
i th his bank, and plane amendments to a.nd repl
trn, , "'""" H sbon itmned....._, cement o_f Air Way :Sill.!
I
I& I tro t o l l Advise SGS, ~ i
~
1..11 docs. SGS advises receipt O.f 1

~hecked~CJSGS confims by .funds _Irving Trust. s~
' .,...;.,
oints out that the LC

t his bank does not cov ~r
-
~hone t
. . . . ..._
:> weeks for t~hipment. He
tn<>
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to monitor doZ..s
r
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1+:"
,.",,,~ ....
:0,, _,
w,t'""'-L
- ,....,.
for him to be
I,_ '"i~~~...
1n!1
ey coil .1
ally 3 or 4
bilities
on ,_ransier
hipments and deliveries Speak with
speak with SGS by phon
n th~_jj;~~-l!l!tt~,
RM:W. -T_monit:n-,. t:hi
NVV
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u~ nvv 1'1// Antwerp.

01
11
~(: hv-
>4-,
-v--
conf~xn
3/4 dayt.
wi~~l
J.
Meet
I Advise 1
j Close
them of .t'iirme'r contr_a
n wnn me by phone.
Dep Antwerp, arr:Paris.t::j~peaks with SCS)~
- .
nv
0
e.AI1
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1
I
~ ~ssues .....~
ay Bill and confirmatioln
I
etter.
j
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SGS
l'l/j~-..-!. ... ~~l~ 'L Utl 197J.
1n wru.cn they point

[Hand carry . .L~, - .1nl phone that we now need~ corrections re~uirel
struction to!------:lin res1to have details of rout-in respect of docs.
pect of amendments. <kn]ing of N7ll UT for -ins- tm,akes a list or thea...l:L
~-- eral discussion vith ..bo ---~-~
re"u-n <O HO<o """I
. nk concerning LC and fij he is insuring :d:: frei I"'"'..,_.,.,., ""'~
...
I........... ...,., .. 'f ..
--"v'lght !'rom USI to Portugal point out to nhe wil
merchandise,
~ that I ox_Uy need ~on have to retw:nto US to
1
.!cern myself 1with fre.1gh [have these amendments
insurance from Lisbon. L ...._
--"1
tna'& no=days elapse

oy -1;e..r.ex.
--.-Jwill oring au aocs

Tuesday morning. ~
_t_n MruL tn.,.., .L ''Li<>n",.,
'A...L
fl! Paris.
.. _.:J Utl. l'll!L__jret

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Field File No.
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Reference: -------;-;;;-----;---:-:---;::---.--:---:-:-.,...-;-...,..------------(Communication Enclosing Material}
Description: gr Original notes re interview of
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b6
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PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS

1.
PARTIES.
A<;mEEMENT"
nomlnee, and
(
11
This PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS

("BUYER"), or it's
is bet ween
...~I ( 11 SELLER 11 )
L.._ _ _ _ _ _
2.
PURCHASE OF BUSINESS & EQUIPMENT. SELLER agrees to sell and
BUYER hereby agrees to buy from Seller that certain business and
equipment of the pizza restaurant and take-out known as "Pizza
Knight 11 and located at 6756 Tampa Avenue,, Reseda, CA 91335 (the
11 Restaurant"),
and as also set forth in Paragraph 17 below.
3.
PURCHASE PRICE. The Purchase Price for the Restaurant shall
be SIXTY EIGHT THOUSAND DOLLARS ($68,000.00). The pink slip to
BUYER'S 1989 SILVER SPURT ROLLS ROYCE, Vehicle Identification
Number
License Plate #: I
I shall be
deposited by BUYER with Escrow Agent as the consideration for the
purchase of the restaurant, which shall be considered the
$68,000.00 purchase price. The purchase price (signing off of the
pink slip) shall be given to SELLER on the Closing Date, except as
modified by the terms and conditions of Paragraph 7.
CLOSING DATE.
Subject to the conditions set forth in
Paragraph 7 below, Escrow shall close on April 13, 1995 ( 11 Closing
Date 11 ) .
6.
7.
CONDITIONS. Notwith~tanding anything herein to the contrary,
BUYER shall not be obligated to purchase the Restaurant unless the
following conditions have been satisfied or waived and BUYER
delivers written notice of such satisfaction or waiver to Escrow
Agent prior to the Closing Date.
a)
b)
Assumption of any equipment leases, subject to

Lessor's approval.
approval by Lessor of the assignment of the Lease
Agreement between BUYER and Lessor.
8.
MAINTAINING CURRENT OPERATION. SELLER agrees to maintain the
current standard of operation and shall not do anything or permit
anything to be done that will decrease the value of the Restaurant
or reduce the current standard of operation.
9. WAIVER OF BULK SALE TRANSFER. BUYER hereby waives the right to
receive a Bulk Sale Transfer, provided, however, that SELLER
indemnifies and holds BUYER harmless from any and all claims,
liabilities, damages and/or expenses, known or unknown to SELLER,
arising out of the operation of the Restaurant prior to the Closing
b6
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,.
Date, including but not limited to, claims, liabilities damages

and/or expenses pertaining to merchandise and equipment.
SELLER
shall also be responsible for the payment of any and all attorneys
fees and costs associated with enforcement the terms of this
Paragraph.
10. ESCROW AND RELATED CHARGES. BUYER and SELLER agree to split
the usual and customary charges and fees of Escrow Agent for
document drafting and other related charges.
11. ENTIRE AGREEMENT. This Agreement supersedes all prior

agreements and understandings, oral or written/ if any, pertaining
to the purchase of the business and inventory, and contains the
entire agreement of the parties with respect to the subject matter
hereof.
No other agreement, statement, or promise made by any
party that is not in writing and signed by all the parties hereto
shall be binding or of any effect.
12.
BINDING EFFECT.
This Agreement is binding upon and shall
inure to the benefit of the respective nominees, successors,
assignees, heirs, executors, and personal representatives of the
parties hereto.
Furthermore/ this Agreement shall survive the
Close of Escrow.
13.
TIME.
Time is of the essence in this Agreement.
14.
TIME LIMIT.
Delivery to SELLER of this Agreement signed by
BUYER shall constitute an offer by BUYER to purchase the business
and equipment on the terms and conditions contained herein. Unless
acceptance of this offer is signed by SELLER and the signed copy
delivered to BUYER and ESCROW AGENT on or before 5:00 P.M. April
12, 1995, this offer shall be deemed revoked.
15:
NOTICES.
any notice required hereunder shall be made in
writing and shall be deemed to have been properly given when sent
by U.S. Certified Mail, Return Receipt Requested, postage fully
paid, to the appropriate addresses below:
SELLER:
BUYER:
~=======~~~~C"A~9~1~3~3~1-----------r--------------~~CA
16.
EQUIPMENT.
Equipment, listed in Exhibit 11 A 11 , which is
attached hereto and made a part hereof, shall be included in the
Purchase Price of the Restaurant.
17.
AVAILABILITY OF ARMAN AKEMOV.
SELLER agrees to work at
BUYER'S restaurant for a period of two (2) years, with an option
for an additional two (2) years at the rate of $2,000.00 per month.
In the event that SELLER fails to work for BUYER for the term
b6
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---------'~~.---------- ---r
~-
'!-
...
--.
indicated above, BUYER shall be entitled to the sum of $500.00 per

month for each month remaining on the term of the lease.
SALES TAX. In the event that any of the purchase price is to
be allocated to fixtures and/or equipment, any sales tax payable as
18.
a result of this transaction shall be paid by SELLER.

INDEMNIFICAT~ON.
BUYER indemnified and holds SELLER harmless
from any and all claims, liabilities, damages and/or expenses,
including any and all attorneys' fees and costs, arising out of the
operation of the Restaurant, after the closing.
19.
DEPOSITS.
BUYER shall be entitled to any deposits, and all
rents, utility charges and other normally apportioned expenses
shall be apportioned to the Closing Date.
20.
21. DISPUTES. Any controversy or claim arising out of or relating

to this Agreement, or the breach thereof, shall be settled by
Arbitration in the County of Los Angeles, State of California, in
accordance with the arbitration rules then in effect of the
American Arbitration Association.
The successful or prevailing
party shall be entitled to recover reasonable attorneys' fees and
other costs incurred in that action or proceeding, in addition to
any other relief to which it may be entitled.
22.
DUE DILIGENCE.
BUYER acknowledges that he have had an
adequate opportunity to review the operation of the business.
Executed this
day of April, 1995
b6
Executed this
day of April, 1995
b7C
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.u.M
-
-l'liPT111'~
CALIFORNIA~-~~
DRIVER LICENSE
no.n'>-<>o
Nl2l633513
If
I CA
SEX:H
Hr:
'116DS
HAIR: BRN
s-o9 ur: t6s
CLAss:c
06122194 510 80/
EVES:BRH
cos: 1
I'D/
1204
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SEX: H HAIR: BLK
Hr: 6-DD wr: 186
EVEs:,..BjgR.,N_ ___,
DOB:
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1297

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uNITEI> STA1'ES QOVERNMENI'

UNITED STATES DEPARTMENT OF" JUSTICE. FEDERAL B~REAU OF INVEST_IGATION.'

2601 t:AS.T OAK V.N C> S>ARK SOU LC:VAF!C>

tod?Y,, I. rfurnish the fo'l_lowing:

Page cop: of _the '78-''79 \Phone :Directory .refl ectingL..I....,...........-___,J

Fi'le Memorandum. dated_ Apr.U '14, t98o.concerni_ng inter~iew

-lf you have need o{ .furthe~ .info'rmation, please :immediately

ANDREWS & LUBBE-RS

2601 C:ASf OAK'-ANO PARK SOU"C:V"R0

l"'RT LAUDERDALE, l"LORIDA 33310

Federal Bureau of Investigation

It is probable that both addresses w\ll be receiving mail for an interim

Mr. Soghanalian has a copy of the ch::-O'nological listing of items that

to timely personal notice given to all

the Directors of the Corporat.io'n,

the Special Heeting of

1979 at 1:00 p.m. at. the offices of the

Present were all the Directors and Stockholde.:-s

and Seta Gosdanian.

served as Secretary of the meeting.

The Chairm,an read the minutes of the previous

meeting of Directors and said

were approved and

Thece being no further hus iness to .come before

same was .unan.;.mously

-~: ... l>-#-<1-.,.

OF S'l'OCKHOLDE'RS AND DIRECTORS

Pursu.ant to timely personal notice given to all

Meeting of Stockholders and Directors of the abdve-named

to serve as the sole Director of the Corporation

the ensuing year.

officers and the

named persons were duly nominated

and unanimously elected to serve :)on the offices set forth

the ensuing year and until

successors are duly ele<:;ted and qualified:

seconded and unanimously carr icd

the same' was unanimously adjourned

[iE.ETING OF sTOC}\HOLDERS AND DIRECTORS

to timely personal notice given to all

the Dice"ctors and Stockholders of the Co::-poration,

r:ieetincj of Stockholders and Directors of the- above--named

held on Hay 28,

Present were all the Directors and Stockholders of

The Chairman read the minutes of the previous

r-----------,~-to serve as the sole Director of the Corporation

The Director then proceeded to the election of

officers and the following named :E1ersons were duly nominated

the ensuing year and until

soccessors are duly elected and qoalified:

,._ -.. -_ --- ..... ......__-I

'I'he President reported on the affairs and btrsiness

-----------------.. ----M---- --~

__ ___ ,. _ __ ,~,JI,____ ,_-_ . :_ -- _... _ _,_ .. ___ __ ___ ..... _ ----..

------------ .-~--. 'I

It-: LlE'U OF ORG,P.tUZATIO!f

---ooOoo--Toe cert;if'ica.te of: .incorpora.ti.on of' this

the .incorporators named .in said cert;i..i.cate 3 do

act.i.on:s >:1ere taken

on this day f'or the purpose of: organizing this

The .f'ol.lo>ing person uas elected as a

director to hold off'i.ce until. the f'irst annual. meeting

the sole d.irector zas authorized

.in her di.screti.on 3

_ ,. _ ,~,JI,__ ,_-_ . :_ -- _... _ _,_ .. _ ___ ..... _ ----..

~------------------___,absence talk to----- You