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PHILLIP wait Braii, da Tok | THICF ne H-1TSP, pur er
BAT
Ri BUREAU TeL Te LC TANAPOLIS, Bien,
AS GENchsL NFU FUR ALL OFFICES RECEIVING THIS CuMNUML-
CATION wl THE LeGATS INVULVeb, THe FoLLuwING 15 SET ForTH
RE TRE HIGHLY CusFIvc TIAL UNDEACUVER UPERATIVN GvBDUCTED BY
TRE INDIANAPOLIS GIVISIUOS
ORIGINAL IW IANAPOLIS INQUIRY INTU THIS MATTén EWLVED
ARTO A SITUATIUN WHERELW LIDIARAPULIS UNDERCOVER SPECIAL AGE!
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AWTRWUCTED Tu PHILLIP Kank KITZcR, dhe AW THEREAFTER GArUED |Pace THREE Ip B7-2272005) EF Te
NIS GAFILEKCE AMY THAVELEW EXTENSIVELY WITH Hie IW Ti
STATES, THE ChnIBoE al, Hawall AW FaankFunt, ee ep
UCSAS MaVe SIKCE ReTURiD Te TRe Us So
SIKCE THE INCEPTIun UF THIS UPEmATIUN, THe TWOLAKAPOLIS
DAVISION HeS ATTEMPTED Te FUWKISK ALL IBFU UF BUTH AW IWTeLLIK
GENCE WW EVIDEATIARY WATUNE Te UNTeRESTED FIELD DIVISIONS
@S WELL AS LEGATS ABAvA. DUE Tu THE IMMENSE
VeLUad OF INFe, IT HAS Bei WECESSARY To FuRKISh THe DETAILS
VIA TeLeTYPe Tu InTEneSTeD oFFICES. .
AS PUL tev OUT IN CoMsUNICATIVNS DInECTED Te VaRIvuS
FIELD JFFICES AND LeGATS, MUMGRLUS FaAWULENT BUSINESS TRANS
ACTIONS HaVe BeEN VISCUSSiV WITHIN THE Us So, eUnePE, THE
CARIBEEAN AW THE FAR 24ST. ImIVIVUALS KaVe BetW PAeVIVUSLY
IDENTIFIED WK PLaWhcd AND PonPETHATéV THESE SCKEAES.
THIS TeLETYPc WILL IDcwTIFY AGAIN THE KiivW BAUKS AND
FimnWCLAL-IMSTITUTIUKS WHy HAVE BecW INVOLVED WITH THESE
FRAWULENT FINSNCLAL SCHcacS, Ii MAVY CASES, BANKS LISTED
WILL MaVe BEEK VICTIM BANKS. UCSAS NAVe BEEW D&BRIEFED AWD
WHERE POSSIBLE, AFTER EACH BANK LISTED, THER: WILL BE AW
AWICATIUN AS Tu WHETHER UCSAS PUSSESS IuFu IMDICATING THIS