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RII 196- 10 Atlanta note that AUSA CARPENTER advised that any potential witnesses who refuse to cooperate should be informed that they will, in the alternative, be summoned before a Federal Grand Jury at Richnond, Va. He further advised that all.potential subjects should be appropriately advised of their constitutional rights. It is noted advised on 10/3/77, he was traveling to Richmond to settle on 10/4/77, however, advised on 10/5/77, that never arrived. LEADS: ATLANTA AT ATLANTA, GA. (l). Will interview Empire Production. 3100 Cascade Rd.. It is noted lso does business as b7C BM Enterprises and Seldom Enterprises. Note also furnished Telephdne Numbers for as (Office) and (Residence). (2) Will interview MARVIN GAYE, noting and suspect to be in collusion with (3) Will attempt to further identify (FNU) whose check for $75,0oo.00 was allegedly responsible for enticing GAyE to travel from Atlanta to Richmond. (4) will interview mARvin GAyE to determine whether he received. any of the funds advanced by and from either. or AT LITHIA SPRINGS, GA. Will contact Commercial Bank of Lithia Springs and determine identity of individual who received $40,0oo.00 transfer on 9/7/77, from Central National Bank, Richmond, Va.