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Da oe > £ rs f ME_196-21 COPIES: @)- poreau (87-143601) (1 © Fraud Section, USDJ, BOB HICKEY) USA, Memphis (AUSA JOE DYCUS) Boston (87-19010) (Info) Charlotte (Info) Chicago (87-46088B) (Info) (1 = Chicago Strike Force, GARY SHAPIRO) Cleveland (Info) (1 - Cleveland Strike Force, M, MICHAELSON) Bouston (87-16192) (Info) Indianapolis (87-22738) (Info) Los Angeles (196-5) (Info) Louisville (87-16808) (Info) Miami (196-68) (Info) (1 = Miami Strike Force, JAY MOSKOWITZ) Newark (196-16) (Info) New Haven (87-10845) (Info) New Orleans (196-24) (Info) New York (196-66) (Info) @ - USA, SDNY, JAKE LAUFER) Philadelphia (196-63) (Info) Tampa (87-13132) Memphis (196-21) Ne ek ee ee ° ee a LEAD: MEMPHIS DIVISION AT MEMPHIS, TENN, Will follow and report prosecution in this matter. ADMINISTRATIVE: Mo leads are being set forth in this report for auxiliary offices as. all leads are being handled on an expedite basis and have previously been set forth by numerous interoffice communications, too voluminous to list as references in this report. COVER PAGE } / eh