◆ SpookStack

aE GE a oa Ee oo. ee oo av. . ( e-. - 2 *& ect. "Bee A) hie ther re 1 Pe, enc e ao 4 oa . lat ADMINISTRATIVE: “ Bureau designated case entitled PHILLIP KARL KITZER, n., ; ITSP - TTP, OO: Indianapolis, as Bureau Special with title ° “OPFOPEN" (Operation Fountain Pen). This case, involving travel with subject KITZER by Indianapolis Undercover Bpecial Agents, bas generated a great volume of information concerning a group of international venture capital brokers dealing in fraudulent eecurities drawn on "off-shore" banks. Until the present tine, while the covert operation was still intact, overt coverage of leads in most of the violations uncovered have not been eet forth to protect the Indianapolis operation. ‘Bureau bas advised that a11 leads set out in this matter be covered immediately. As set forth in previous communications, successful prosecution in these cases is heavily dependent wpon a coordinated effort in the Bureau and various USA's/ Strike Forces involved. U. &. Department of Justice bas advised that prosecution in cases of this type in the past has been compromised by promises of immunity in one District adversely affecting similar prosecution in another District. To escape this risk in these related cases, Indianapolis is coordinating the investigative phase and below designated Strike Forces are jointly coordinating the prosecutive effort. In this regard, copies of subsequent reports should be directed to Indianapolis, USDJ Fraud Section, aod Strike Forces as set forth in copy count, as well as to the interested USA/ Strike Force in Office of Origin. Data compiled by Indianapolis in this operation, where | a Federal violation would appear to exist, is being <= . oe furnished berein and the apparent or logical Office of _ a Origin is designated. Presentations to USA/8trike Force © Attorneys and service of any subpoenas or warrants should” be coordinated through Indianapolis. Interviews conducted should protect the Indianapolis undercover operation.