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Memorandum To From Subject : SAC, NEW ORLEANS (12C-155) , Date 3/22/83 —— b6 b7C ET AL NARCOTIC MATTER 00: NO On_3/1 i a call fron[ _—| b6 advised me that an unknown individual appeared at the ssn Essen Lane Branch of American Bank in Baton Rouge on 3/16/83 and attempted to buy a $9,000 cashiers check. The individual was carrying the money in’a McDonalds pe£S pee and wanted the cashiers check made payable to Duncan Aviation, Inc., no address indicated. The teller who waited on this individual indicated that he appeared nervous throughout the transaction, and when she asked who was to be shown as the remittor, this individual became extremely nervous. He hem and hawed around and finely stated that he needed to make a telephone call to determine that information. He left the money with the teller, went to a nearby tele- phone, and made a call. He then returned to the teller and advised her that they were no longer interested in obtaining the cashiers check. He then retrieved the money and left the bank. The teller.did not see the vehicle that this individual was driving. The teller described the individual as a white male, 6 feet tall, medium build, mid 40's, sandy hair, fair complexion, and casual dress. I_furni 7C 2 - New Orleans DIC 7 oh ELG:rkn Referral/Consult —) 5; FBi/DOS een