19910317a Fbi Memo Regarding Ht File Organization

Memorandum

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SAC, SAN FRANCISCO

(196A-SF-932SS)

(Po/e

3/17/91

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Prom

StlbJ~1

(CHANGED) CONNIE C. ARMSTRONG JR. AKA,

CHIP ARMSTRONG, DBA HAMILTON TAFT AND COMPANY O~E

MARKET PLAZA, SUITE 3200

SPEAR STREET TOWER SAN FRANCISCO, CA. 94105

MAIL FRAUD, FBW (A)/ TAX FRAUD 00: SAN FRANCISCO

Title marked changed to note the true name of captioned subject Armstrong. The purpose of this memorandum is to request authority to create a series of sub files for this case. This memorandum is to be maintained on the inside cover of each of the following sub files as well as the top serial of the main file. Sub c: All FD-3 02 is Sub D: Subpoenas and all correspondence regarding same, sub E: All correspondence and or documents received

from victim corporations. A new subfile should be created when documents are received from each separate company. These may be designated E-l, E-2, etc. Sub F: All information on captioned subject Armstrong. Sub G: All Record checks I DMV, Criminal checks, photos,

etc.

~ ub

-

correspondence with the United States Attorney's office. All information received or sent to the IRS. All Prentice Hall, Information America and or Dataquick inquiries. All computerized analysis of documents and or account information. All media coverage of thO

: All

Sub I:

:

Sub K: SUB L:

SYB M: All inform

(~.et' jIj;",'NF,le

SU:'J

1-196A-SF-93255 SUB-C:

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196A-SF-93255

SUB N:

All correspondence and/or documents received about corporations which material amounts of money and/or property was transferred into from Hamilton Tafti And/or any other corporations that one of Hamilton Taft's officers has monetary interest. A new subfile should be created when documents are received from each separate company. These may be designated N-l, N-2, etc ••

SUB 0:

Any ~nformation, correspondence received from the trustee appointed to handle the Hamilton Taft bankruptcy

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