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gary-caradori — Part 01
Page 17
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Memorandum
To
SAC, OMAHA (196B-OM-36634) (P)
Date 7/5/91
From :
SA
b6
Subject:
UNSUBS;
b7C
GARY A.
CARADORI
DECEASED
dba CARACORP, INCORPORATED;
FBW; MF
00:
OMAHA
For information of the file, captioned subject was.
opened to facilitate the review of the financial records related
to the operation of CARACORP, INCORPORATED (CI), and EXECUTIVE
PROTECTION, INCORPORATED (EPI) by subjeCts, CARADORI and
JIn addition,
Pursuant to a Federal.
Grand
b3
Jury subpoena,
advised the United States Attorney's
b6
Office
that
if called
b7C
before the Federal Grand Jury.
The subnoenaed.
b3
b6
b7C
196B cm-3663y-10
SEARCHED_
INDEXED
SERLALIZED
FILED
MLH:me
JUL 0 5 1991
{2}
b6
b7C
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