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Billy Carter — Part 12
Page 7
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13. Pursuant to the understanding referred to in
paragraph 9, or pursuant to an understanding unknown to
the ATTORNEY GENERAL, the defendant agreed to undertake the
establishment of an organization to be known as the Libyan-
Arab-Georgia Friendship Society. One of the purposes of
this society was to promote Libyan foreign policy objectives
by attempting to improve the image of Libya within the
United States through cultural exchanges and visits.
14. As compensation for making his best efforts
pursuant to the agreements in paragraphs 9 through 13 or
to an agreement unknown to the ATTORNEY GENERAL, the
defendant received substantial compensation including, but
not limited to:
a. certain gifts of personal property;
b. two all expense paid trips to Libya;
c. twenty thousand dollars paid to the
defendant on or about March 1, 1980;
d. two hundred thousand dollars paid to
the defendant on or about April 1, 1980.
15. As additional compensation to be received in the
future, for making his best efforts pursuant to the agreements
in paragraphs 9 through 13, or to an agreement unknown to the
ATTORNEY GENERAL, the defendant was held out by Libyan
officials to the U.S. business community as a commercial
intermediary through whom U.S. business entities could deal
with Libya.
16. Defendant is an agent of a foreign principal as
defined in Section l(c) of the Registration Act, 22 U.S.C.
611 (c).
17. As an agent of a foreign principal, defendant is
required to register with the ATTORNEY GENERAL by Section
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