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percy-sutton — Part 01

9 pages · May 12, 2026 · Document date: Dec 31, 1995 · Broad topic: General · Topic: percy-sutton · 9 pages OCR'd
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(12/31/1995) federal bureau Of investigation Precedence: ROUTINE Date: 09/09/1998 To: NEW YORK Attn: SAC DIVISION II From: New York Squad c-4 Contact: SA (212) 384-3979 Approved By: 9q b7C Drafted By: jfr 46B-NY-266736.4 (Pending) Case ID #: Title: PERCY SUTTON; ET AL; FAG-HUD; OO: NY Synopsis: Case update. Details: On September 9, 1998 SA spoke with AUSA Southern District of New York, regarding captioned. matter. AUSA advised that the New York City Economic Development Corporation (EDc) has not provided the reports and b6 documentation previously requested by the United States. b7C Attorney's Office. AusA will contact the EDc in order to obtain the information. rollowing the receipt and review of the. objective of the investigation. SERIALIZEO SEP11 199 F8I-NEW YORK A`Se09B c/03-ny-20673s -4
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