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I . . _ _ _ _ _ S ~ T
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Nottoway
Park
42
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EXEHPTED FROH ..UTOH.".TIC
,
Thank you for the 50,000.
I also-appreciate your courage and perseverance in the face
of generically reported bureaucratic obstacles. I would not have
contacted you if it were not reported you were held iri
esteem within your organization, an organization I have studied
for years. I did expect some communication plan in your
response. I viewed the postal delivery as a risk and
do not wish to trust again that channel with valuable material.
I did this only because I had to so you would take my offer
seriously, that there be no misunderstanding as to my long-term
value, and to obtain appropriate security for our relationship
10. ."\.
r You place a microcomputer bulletJ.n noara
dC
i-h;c- (")t'"'::li- :J" with aopropriate encryption!
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As far as funds are concerned, I have lJ.ttle need or ut1l1ty
for more than the 100,000. It merely provides a since
I can not spend it, store it or invest it easily without triping
11 drug mone:y" Harning bells. Perhaps some diamonds as security to
my children and some good ldill so that when the time comes, you
will accept by senior services as a guest lecturer. Eventually,
-
bl
I would appreciate an escapeplan. (Nothing lasts forever.)
Let us use the same site aaajn. Same timing. Same signals. bl
OhmmSept embermm9
1
I can not provide documentary substantJ.atJ.ng evJ.dence
-without-arousing suspicion at this time. Never-the-less, it is
: trom my own knowledge as a mem:Oer of the comm\!nity effor.t to
i capitalize on the informa.tion from which I speak. I have seen
video tapes of debriefings and physically saH the last, though we
. were not introduced. The names were provided to me. as pa-rt of my
.uuties as one of the few who needed to know. You-have some
!avenues of inquiry. substantial funds were provided in excess of
what could have been skimmed .from their agents. The active one
;has always {in the past) used a concealment device a bag with
! bank notes sewn fn the base during home leaver---------.....
new technique
.1,
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thefbifiles.com
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ALL
HERE Hl Ul.J"C: LASS I Film ,.. .. , .. ''''T
AUTHOlUTY DEil.IVED Fll.OU:
DECLASSIFICATION GUIDE
EXEMPTION CODE 1
I apologize for the delay since our break in
communications. I wanted to determine if there .was any cause for


given
;::::::or::r::::-. = =;=- --I- ::==- I
seen no report indicating that Viktor Cherkashin was handling ap
important agent, and he was. looked at' with the usual
lethargy awarded Line Chiefs. The question came to mind, are
they somehow able to monitor funds, ie., to know that Viktor
Cherkashin received a large amount of money for an agent? I am
unaware of any such ability, but I might not know that type of
1
1
s
1
source reporting.
If you wish to continue our_discussions, have
someone run an advertisement in the Washington Times during the
week of 1/12/87 or 1/19/87, for sale, "Dodge Diplomat, 1971,
needs engine v1ork, $1000." a -phone nUmber and time-of-day
in the advertisement where I can I will call apd leave a
phone number where a recorded message can be left for me in Qne
hour. I say, "Hello,. my name is Ramon. I am calling about
the car'you offered for sale in the Times." You will respond,
"I
1
m sorry, but the man vli th the car is not here, cap I get your
number." The number will be in Area Code 212. I will not
"specify that Area Code on the line. .
..
.. /\.:.
..
Ramon
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AHTIOUES &
CLASSICS
''"''"""\j''"'''!l .......
lllitlllllllllillter
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IH THE MA ET
FOR A HEWor
CAR or

BAD CRED
. SLOW CRED T
I CAM HElP I
WAlK IH...... ....
..........
c.nmmmJJH
LUSTIHE .CHEVROLET
9277200 .
.! '82 HONDA1
; , PRELUDE
, hJloqulp;c'uto.
I ' *8195 ': '
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''ftl .TOYOTA-
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, STAHZA
: fvlloqulp.
:,
'n cADILLAC:
CPE,OeVILLE #5611
$2,795
FORA
A,UTO'INSURANCE & I
HOME INSURANCe
Allslale Fot Value, Ma106
Saw 'lbu MOiley. Ab:$()1utety
Obligation. For:An Esllmata, Call
9421011
Whealon Plaza
1()/ffij OOlCf WXi, SU'TI:
ll))ll'Mtlly&.w,l'llll l'.lti'\MO':'i>..li


'78 CADILLAC '77 '98 a L

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'79 CADILLA:C
FLEEnYOOO#S257
. $5,995 ' . . ! '
,'80 CA. DILLAC '-77 L NCOLN :'79 FOR'D VAN
ELDORADO #5460 ; M RK V CONVERSION
$7,49S .
'80 CADILLAC
SEVILLE #5646
$6,995'
'82 CADILLAC
ELDORADO #5460
$.8,995
'1,8 dLDs '98 'CONVERSION
REGENCY $4,995
! '83 DODGe
I
. CARGO VAN
' '78 OLOS . $6,49S
.CUTLASS : ,
83
FORO

' :CARGO'VAN
'79 OLDS OMEGA ..

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4 door '83 GMC JIMMY
3,'495 4 X 4
sa,m
'82,LINCOLN
CpNTINENTAL
$,10,500
'69 GMC 3CAR
CARRIER

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Call: JOHH
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... : ; .
I.foupd the site empty. Possibly Ihad the time wrong .
. work from memory. My recollection was for you to fill .before
. , .. ;: .r:oo a.m. I believe Viktor Degtyar was in the church driveway
' .. " off Rt. 123, put I did not know how he would react to an
>: . HY- schedule we.$ tight to make this at all. Because of
.
... my work, I had to synchronize explanations and flights not
leaving a pattern of absence or travel that could be
with communication times. This is difficult and
expensive.
. I will call the number you gave me on 2/24, 2/26 or .2/28
at 1:00 _p..m., EDST. Please plan signals. Empty sites
bother me. I like to know before I commit myself as I'm sure you
do also. Let's not use the original site so early at least until
the seasons change. Some type of call-out signal to you when I
have a package or when I can receive one would be useful.
please be specific about dates, e.g., 2/24. Scheduling is not
.. me because of frequent 1 Any ambiguity
. the problems. - . .
.. .
My security .concerns may seem excessive. I believe
experience has shovm them to be necessary. I am much safer if
you knml lit.tle about me. Neither us are chLLd:.::-c.m J.bout these
things. ove.r time, I can cut. your losses rathe:c t.han become one.
Ramon
.-
...
P. S. Your "thank you" \'ias appreciated.
0
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thefbifiles.com
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DEAR MR. CHERXASHIN:
SOON. I WILL SEND A BOX OF TO MR. "DEGTYAR. TEEY
ARE FROM CERTAIN OF THE MOST SENSITIVE AND HIGHLY COMPARTMENTED
PROJECTS OF THE U.S. INTELLIGENCE COMMUNITY. ALL ARE ORIGINALS
TO AID IN VERIFYING THEIR AilTHENTICITY. PLEASE RECOGNIZE FOR OUR
LONG-TERM INTERESTS THAT THERE ARE A LI!'r1ITED OF PERSONS
!.-liTH TH.IS ARRAY Or CLEARANCES. AS A COLLECTION THEY POINT TO ME.
I TRUST THAT AN OFFICER OF YOUR EXPERIENCE WILL.HANDLE THEM .
APPROPRIATELY. I BELIEVE THEY ARE SUFFICIENT TO JUSTIFY h .
$100.000.PAYMENT TO ME.
I MUST WARN OF CERTAIN RISKS TO MY SECURITY Or WHICH YOU MAY
NOT BE At.JARC:. YOUR SERVICE HAS RECENTLY SUi=FERED Si;J:ViE SC:TE!ACKS.
I WARN THAT MR. BORIS YUZIN <LINE PR, MR. SERGEY MOTORfN,
<LINE i--JASH. > AND MR. VALERIY ;-.1ARTYNOV P Tl\JF Y WASH > l-IQVF
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. l=!r-"i=N Rl=rRr 1 -r Tt=n FtV m m
uq:::>:=rrar
SrRVICES."
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Tn I=' mTI-11-;:f SUPPORT MY BONA FI;DES,l
D!"'"TAlLS
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Hl::.
YOU Pt- 11\lOI Y. I
-
..
MY IDEN 1 ITY AND ACTUAL POSITION IN THE COMMUNITY it1UST BE
UNSTATED TO ENSURE l\1Y SECUR I TV. I AlYi OPEN TO COMI':O
SUGGESTIONS BUT WANT NO SPECIALIZED TRADECRAFT. I WILL ADD 6,
<YOU SUBTRACT 6) FROM STATED 1'10NTHS, DAYS AND TIMES IN BOTH
QF .QUR FUTURE CO!viMUNICfHIONS .
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I
DROP LOCATION
.:.
Plea?e leave your 'package for me under the corner (nearest the
street) of the wooden foot bridge located just west of the
to Nottoway Park. (ADC Ndrthern Virginia Street Map, #14,
D3)
PACKAGE PREPARATION
Use a green or br.mni plastic ,t.rash bag and '-trash .to cover a
waterproofed package. . , ...
SIGNAL LOCATION
- . .
Signal site will be the pictorial "pedestrian-crossing" sig!fpost
just west.of the main Nottoway Park entrance on Old
Road, (The sign is the one nearest the bridge just mentioned.)
SIGNALS
My signal to you: .One vertical mark of white adhesive tape
meaning I am ready to receive your package.
Your signal to me-: -Gne .. horizontal mark of white adhesive tape
meaning drop filled. -
My signal to you: One vertical mark of white adhesive tape
meaning I have received your package .
.
(Remove old tape before leaving signal.)
TIMING I
Date: May 8
My first signal toyou bef9re 12:45 am.
Your fill and signal to me before 2:45am. (12:45 + 2'hrs.)
My.cleared signal to you 3:45am. (12:45 + 3 hrs.)
OTHER
I acknowledge amount with my next package.
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at all. ) will not me-2-t abroad o:r he-Ye ... I ..Jill r1ot mait1taitl.'
lists o:d sites oY modified I -help you vn-Em I
can, and in time we will develop methods of
communication. Unless a see an.abort signal on 6ur post fr6m you
by 3/16, I will mail my contact a valuable package timed to
arrive on 3/iS . I will await your signal and package to be in
pla:e before 1:00 p.m. :n 3/22 =r altert1ately the fol)ov;ing
three weeks, same day and time. If my terms art- unacceptable
then plate no signals and withdraw my contact. Excellent work by
him has ensured this o:hannel is secure fc,r tlOvJ. 't1y rege:\rds tc
him and to the professional way you have handled
sincer.o-ly,
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.

...
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is flying. As a poet said: Hhats our life,
If full of care
You have no time
You've IMilllged to sli" down the speed of .Your running life to send us a
message. And we appreciate it
We hope You're O'K and Your family fine too. are sure You're doing
great at rour job. As before. we'll keep staying alert to .to any
call from You whenever You need it.
We acknowledge. receiving one disk thXough CHARLIE. One disk of mystery
and intrigue. Thank You.
Not much of a business letter this time. Just formalities. We consider
Site-9 cancelled. And we are sure You remember: our next contact is due
at ELLIS.
Frarikly, we are looking forward to JUNE. Every new brings new expectations.
Enclos.ed in our today s package .. :J:ha.nk.i'ou-.for .. :Your ...
friendship and help.
:-le attach information ::eque:;ts. We hope You'll be able to assist us
":'n them.
Take care anc good luck.
Sincerely.
Your friends
To stop and stare
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h:knO\I'ledging t.he disk .ancl ... mat.erials Jrcceived t:.bXough
"DORIS we Also acknowledge once again 11our super sense of humor
and Your sharp-as-a-razor lUnd. We highly appreciate both.
r
Don't. worry. We will not steam out incorrect concll!Sions froea Your
.1\.ctually, Your information grately assisted us ill seeiog
a-.:>re clearly many issues and we are not ashamed to co=ect. our
notions _if we have some. So, thank You for Your help. But if
of our requests seem a bit strange to please try to believe us
there were sufficient. reasons to put them and what we wanted was to
sort. themout with Your help.
In regard to our memo on Your securit.y. Just one more remark.
If our natural wish to capitalize onYour informat.ion confront.s
in any way Your security interests we definitely cut'down our
thirst. for profit and choose Your security. The same goes with any
other aspect. of Your case. That's we say Your securit.y goes
first..
We are sure You remember our next contact. is due at "FLO.
As always we attach some information requests, are.of current.
interest to us.
We thank You and vish You the very best.
Sincerely,
Your friends.
Enclosed in the 12 000.
. .
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}6ep1Dear friend:
'l"hanksmformthe package of are very promising,
we intend to work on the scenario so wisely suggested by You. And the
magical history tour.-to Chicago was mysteriously well timed. _l!ave You
ever thought of fortelling the. things? After Your retirement for instance
in some sort of Your own "Cristall Ball and Intelligence Agency" (CBIAl?
There are so many people in this world eager to get a glimps of
the future.
But back to belong. There have been many important develop
ments in our "country lately. So many that like to reassure You
once again. _Like said: done all in order that none of those
events ever affects Your security and our ability to maintain_the
operation You. And of course there can be no doubt of our commit
ment to Your friendship and cooperationwhich are too important to us
to loose.
Please note: our next contact is due at HELEN.
Enclosed in the" package please find $12,000 and attached as always are
some requests we'd ask Your kind attention to.
Thank You and good luck.
Sincerely,
You:- friends.
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about the life in the Universe to understand better
what's going on on our own planet.
erstand. Life is too fast.
Sometimes it happens,
thefbifiles.com

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Dear Ramon:
We are glad to use this possibility to thank You for Your
striving for going on contact with us.
We received Your message. The truth is that we expend.ed a lot
of efforts to decipher it.
First of all we would to emphasize that all well known
wich had taken place in this country and in our homeland
had not affected our resources and we reaffirm our strong intenti-
ons to maintain and to ensure safely our long-term cooperation
with You.
We p,erceive Your actions as a manifestation of Your confiden-
ce in our service and from our part we assure You that we shall
take all necessary measures to ensure Your personal security. as
much as possible.
Just because proceeding from our golden rule- to ensure Your
personal security in the first place .. we have proposed to carry
out our next exch.ange operation at the place which had been used
, .. nbtlik'eio-gh:e-Yo'tl any-eceasi0n to
us with an inadequate attention to problems of Your security. We
. .
are happy that., ..
, ICJ!:!t:l e'tle ;uO==---- ------;;--.. --.::.-... : .. ______ - ... --- ----
. ..: .. at
_ .... ____ ltteeno-utpassed-yearTll"a'deustorefusethis atsetday:
1. We thank You for information. wnich is of a great interest
---T---,fol usandhighly-ev.altrated in our service.
. ...... : ..
. \JVe hope that during future. exchanges we shall receiv,.e Your
materials, which will deal with a work of IC, the FBI and CIA in
the first place, against our representatives and officers. We do
mean its human, electr.on.ic.ao.d.J..e.choi.cal..(le.illltrations i.n-our resi-
.. We.are..J.re.cy..interested..in_ --. ------ ...
getting.of the.oQ.iectht.eJnfo.rroaliOii.nn. t6e wort of f]""speCiararo-
up which . .. ..
especially to take necessary additional steps to ensure Your per-
sonal security.
Any supplementary information about an.investigation of all.
persons mentioned in Your'last message wiJJiJe higly"appreciated .
too.
We are very conce(i'l'ed-by .. :-: ..::-=.:.:..-=:.::=:-::: ::-:::-. ..-: .-.. -:-
our friends from teh beginning of 1994. We are very interested in
getting real information about reasons of the failur. With .
great attention and .. intefestweshall feadour-advioo-on-how..we .. - ... -'
could support our friends' families. Any Your thoughts about. this
will be valuable for us.
2. Before stating a comm.unicalion plan .t.hat we propose for a
next future, we would like to precise a following;problerp. Do You
have any possibility to meet our collegues or to 'undertake the
exchange opsin other countries? If yes, what are these countries?
Until we receive .at..thls.qu""M'""" ...,..,r{ ....... n"' now
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communication plan, we propose to use .for the .exchange ops DO ac- ...._ _______________ __.
cording to the following schedule:
= DO "LEWIS" on 27of may 2001 (with a coefficient it will
r . .. ao.on 2.1 .of. november 200.0) . draw Your the
that we used fon:ner coefficient 6 (sender adds, adressee
suqti'acts). A time will be shown at real sense. We will be ready
to p:,tckage beginning by 8 PM on 27 may 2001 after
., .
thefbifiles.com
/
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. we shall read Your signal. After that we put DO our package for
You. Remove Your signal and place our signal by 9 PM of the same
day. After that You will withdraw our package and remove our
signaL That will mean an exchange operation is over. We shall
check signal site (i.e . its absence) the next day (28 of May) till
9 PM. If by this a signal had not be removed we shall with-
draw our package and shall put it in for You repeatedly dates .
with DD "ELLIS"- in each seven days after 28 May ti1119 of June
2001 (i.e., 13 of December 2000).
=We propose to carry out our next operation on 16 of october
2001 (i.e., 10 of April) at the DO "LINDA" in "Round Tree park" Qf
this place suits for Your we would like to receive Your oppinion
about that'during exchange in may). A lime of operation
from 8 pm .to 9 pm, signals and schedule of alternate dates are the.
same. In the course of exchange ops we shall pass to You descrip-
tions of new .DO and SS that You can check them before. You will
find with this letter descriptions of two new DO ;'LINDA" and "TOM".
Hope to have Your opinion about them.
In case of break off in our contaGts we propose to use DO
:-:;:: : :-:-:-:- ::. :: ':
1
!EL:l:IS:':;tni:\ti90li ft1dlcate"d:trr9otli'firsnrtess'age: Your note about
.: :..:J::.:.;;v.J! .. from the'F: sign, as back up,
:-:t:::israppr'i:we"ct:-:We'"p-rdp6'S"e"to""ust=r"e:Ltts" .. oricera-vear on 12 August
(i.e . with coeff. it will be 18 February) at the same time
-"" .... ,. '- ... -:: .. that-day wecan:-cerry out a full exc-
. chahg"! o'[:>eration _,You will enload your pacl<age and put a signal,
we it, load our package and put our signal. You
will remove our package and put your signal. Alternate dates- in
.. seven days 'til. next rnonth.
=As it appears from your message, you" continue to use post
channel a.s of. communication with us. Yo.u know v_ery well our
: negative attitude toward thismethod. However if you send by post
a short note where date Q.e., with Coefficient), time and name of
DO for urgent exchange are mentioned, you could do it by using
. address you had-used in September.o.e., with.coeff.) putting in a
sealed envelope for V.K.
In future it is inexpedient to use a V.K. name as a sen-
der. It will be better to choose any well known name in this count-
ry as you did it before.
. 3. We shall continue wotk up new variants of exchanging mes-
sages including PC disks. Of course we shall submit them to your
approval in advance. lf.you use a PC disk for next time, plea-
se give us key numbers and program you have used.
4. We would like to tell you that an insignificant number
of perspns know about you. your information and our relatiortship.
5. We assess as very risky to transfer money in Zulich becau-
se now it is impossible to hide its origin.
-Attachment: - -- -
Location of DO first bridge on asphalt hiking trail in
Round Tree Park, 250 yards away from the park's parking tot near
the intersection of Annandale Road and Roundtree Estates Court
... . . (N.JJ.irginia map, .page .. 15, glid .F90 I?.ut.youcpatkage...undec.the..ne::..._ _______ .. ___________ ----
comer of. the bridge, which is also the nearest comer to
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. After parking your car, follow the asphalt trail down to the
park, make a right tum where it divides and enter the park near
the playground.
Location of the signal: a telephone booth to the left from the
entrance to Westlawn Supennarl<et in Westlawn Sl}opping Center (so-
uth-west comer of of Arlington Boulevard and 1\nnada-
le Road) - same map, grid J6.
Your signal al:5out filling the package in: a pink chalk mark of
"Z" in the same place.
marks.
Signals about clearing the DO by both sides: removing the
Locati.on DO "TOM": first bridge on asphalt hiking trail in
Park, 150 yards away from the Profidence Recreation
Center's Parking lot (N. Virginia Map, page 15, grid C8). Put your
package inside the square hollow metal beam under the far-left
of the bridge;which is also the farthest comer from the
':5ol'Rifi!;flot:-srzeonhe"lio!IOvJHr-;r:s"-x4:s":- - - ....... ..
. . . The hikiligtrail=begins'at tl)e south-west-corner of the par-
. king, to the right from-the-Recreation .. ....
::: ::. '';" . -.: ::::: : .. -- -:---.---. --- . --
. = :de.yard):.boqth:-o#two., t6. the -parking- -. - . .... : ._. ,
------ .. Iiorary (same.inap,gifd1:7f -- - .. .... .. -
. The library's addre.ss is: 7415 Artil)gton Boulevard; Falls Church .
. ..... _. :.,. ..:.-.. .,:-; .-: .. DO: a pink chalk
rr. :.1rk o( "X" in the middle of c;;ter right side _of the booth.
Our signal about filling the package in: a pink chalk mark of
"Z" in the same place.
.:..;: __ , .. _._._,
........ _. __ _
.,
about by-both-sides:removtngth7Se ____ .......
marks. . ... _ .. - ---
-------"---
. '".: ... ... - ...... .. .: ."': -.: .. -
.... Go.od luck lO-Jm!. -:-.::=:: :- .
..
.
Your friends: . . . ..
- .... __ ....... .. ---- ---
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thefbifiles.com
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I as I
to help.yoll:, I:get silence.
ever want to come to .
I hate . .. :
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insane. I
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d answer neith,e.r. I
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d .insanely lo.yal p\C:k-::
.Ther::e i.s_.insanity_ iu ... all .. the answ.ers. . ....... - ..
I have, however, come as close to the edge as I can being truly
insane. My security concerns have proven reality-based. I"
1
d say, pin
your hopes on
1
insanely loya-l' and go for it. Only I can lose.
I decided on this course when I was 14 years. old. I'd read Philby 1 s
book. Now is eh! My only hesi,tations were my security
concerns under uncertainty. I hate uncertainty. So far I have judged
the edge correctly. Gi v_e me credit for that.
Set the signal at my site any Tuesday evening. I will read your answer.
Please, at least say goodbye. It's peen a long time my dear friends,
a long and lonely_ time.
I

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.... ..:,'!' :
....... ...
..
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informat:ion rcquest:.s vhich we ask ~ o u r kind assist:am:e for.
arc very cautious about using Your info and tnatcrials so t:hat none of our
actions in no vay causes no harm t:o Your sccurit:y. With this on our mind we
.a.r.; asking that scnsit:ive mat:erials and information (especially hot and
demanding some actio_psl be ac:;companied by some sort of Your coaxnents or
sOCQC guidance on bov we may or may not usc it with regard to Your securit:y.
He wish You good luck and enclose $35,000.
Thank You.
Sincerely,
Your friends.
thefbifiles.com

.
ASgD;ea.r Friend:
Congratulations on Your promotion. We vish You all the very best
in Yeur life and
We appreciate Your sympathy for some difficulties our people face -
Your friendship and understanding very to us. Of course
You are right. no is perfect and we do understand this.
Speaking about the systems. We don't see any for the system
of our communications in regard to the new of Yours.
Though we can't but regret that our contacts may be not so regular as
before, like You said.
We believe our current comma plan - though neither perfect - covers
ruther flexibly Your needs: You may have a contact with us Ycu
after staying away as long as You have to. So, do Your new job,
make Your trips. take Your time. The commo'plan we have will be still
working. We'll keep covering the active call out signal site no matter
how long it's needed. be in a ready-to-go mode to come over
to the drop next in turn whenever You are ready: that is when You are
back home and decide to communicate. All You'll have to do is to put
call out signal, just as now. And You have to use
.:.o reconr.act us onlv if the sianal sites .fol. .. some reason don't or
I
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I But .1n any case oe sure: xou may nave a con.:;ac.:; anY"l.me
the active call out site is always covered according to the
I
schedule no r.Gtter how long You've been away.
linterest1ng people l.n
the right place4 lg1ve us some gOOd leads to possible
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Thank You and good luck.
Sincerely,
Your friends.
..
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..
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thefbifiles.com
(0 I/i6tl998)
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FEDERAL INVESTIGATION
Precedence: PRIORITY
To: National Security Attn: NS-lC
From: Washington Field
NS-33v
Contact:x4864
r

Approved
By: I
Drafted By:
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Case IO #:
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(Pending)V

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Title:
OO:WFO
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OO:WFO
Enclosures:
Date: 11/13/2000
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(U) Details: ts:) THIS DOCUMENT CONTAINS HIGHLY RESTRICTED
INFORMATION FROM A HIGHLY SENSITIVE SOURCE. ACCESS SHOULD BE
LIMITED TO THOSE WITH A STRICT NEED TO KNOW. THIS DOCUMENT
SHOULD NOT BE UPLOADED INTO THE ACS SYSTEM.

(S)
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To:
RE:n
National Secpritl From: Washington Field
~ ~ - - - - - - - - - - - - ~ ! 11/13/2000 .
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Set Lead 1:
NATIONAL SECURITY
AT WASHINGTON, DC
(TJ)
Read and Clear .

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(0 1126/1998)

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FEDERAL BURE/u INVESTIGATION
Precedence: PRIORITY Date: 11/11/2000
To: National Security
From: Washington Field
Attn: NS 1C
NS-33 "' I
Contact:
I
Approved By:
Drafted By:
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Title:
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(U) Details: NOTE: THIS DOCUMENT CONTAINS HIGHLY SENSITIVE AND
RESTRICTED INFORMATION FROM A HIGHLY SENSITIVE SOURCE. ACCESS
SHOULD"BE GIVEN ON A STRICT NEED TO KNOW BASIS. THIS DOCUMENT
SHOULD NOT BE UPLOADED INTO THE ACS SYSTEM
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To: NaH anal Secnri tv Ffom: washington Field
~ e : f .... ________ __._ 11/11/2000
"Perhaps some diamonds as security to my children and some good
will so that when the time comes, you will accept by senior
services as a guest lecturer. Eventually, I would app_reciate an
escape plan. (Nothing lasts forever.}"
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Re!

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Set Lead 1:
WASHINGTON FIELD
AT WASHINGTON, D.C.
(U) Read and clear .

thefbifiles.com
(Rev. 10-01-1999)

FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/11/2000
To: WFO
From: WFO
NS-33
Contact: sAl I X4864


Drafted By: lfrm
Approved By:

(S) Ca.semiD #11
.------======::::::;-____.
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(Rev. 10-01-1999)

FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/04/2000
To: National Security
Attn: NS -lC, _______ ___.
( s)
From: WFO
NS-33
Contact: SA
Approved By:
Drafted By: frm

CaseiD # (Pending)
X4864
(S) Title:
(U) Synopsis: Information to be disseminated to the Department.
of Justice (DOJ) .
(U) i:s(

( s)
(U) Details: )g:) The enclosed documents will be disseminatep
DOJ Internal Security Service (ISS) Senior Trial Attorney[
and Assistant United States Attorney (AUSA)I _
documents have been redacted to
pertinent to captioned investigation.
(S)
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( s)
To:
Ret
I
National Security From: WFO
10/04/2000
LEAD(s):
Set Lead 1:

NATIONAL SECURITY
AT WASHINGTON. D.C.
(U) Read and clear .
thefbifiles.com
FD-302 (Rev. 10-6-95)
- 1-
FEDERAL BUREAU O,F :ffl:vESTIGATION T.JHEPl: SHOT.Jl!l OTHEP-T.JI SE
Date of transcription
02/07/2001
(U) I
On 01/08/2001 SA
following areas:
!photographed the
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Investigation on
01/08/2001 at Washinoton DC
This document contains neither recommendations nor conclusions of property of the FBI and is loaned to your agency;
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NEXT DCT. 13.01 TOM. ALT. 20,27.
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FEDERAL BUREAU OF INVESTIGATION
FOIPA
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