19920501a Fbi Memo Dallas And Sf

FD-36 (Rev 11-17-88)

FBI TRANSMIT VIA: D Teletype Facsimile

PRECEDENCE: Immediate

AIRTEL

Routine

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(K]

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CLASSIFICATION: TOP SECRET SECRET CONFIDENTIAL UNCLAS EFT 0 UNCLAS

D

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Priority

TO

SAC, SAN FRANCISCO

FROM

SAC,

SUBJECT

CONNIE C. ARMST

-93255) (SQD 15) (P)

DBA HAMILTON T T AND COMPANY, ET ALi SAN FRANCISC , CALIFORNIA;

FBW (B); MA

FRAUD; BANKRUPTCY FRAUD (A);

00: SAN F

CISCO ARMED AND DANGEROUS

RE: Teletype from San Francisco to Dallas dated April 3, 1992. Enclosed for San Francisco are two copies of insert regarding witness I I original and one copy of FD-302 regarding meeting betweenl with original interview notes. ~------------------------------~ b'7C

b7D

For ~t_h_e__~m~e~e~~ing

I

cp:

__.a~

informa~·~~~

between

~__~

agents observed and

debriefed

Jimmediately a

San Francisco (encl 5)~ Dallas

" I

,

Approved:

_

,

)

Transmitted (Number)

(Ti~~"";':~"':':";~--riJ&-

LEADS:

DALLAS AT DALLAS:

Will obtain co ies of

and forward them to San b7D

2