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X AIRTEL 4-5-88 ADICLOS ANGELES (29A-NEW) FDQKSACMIAMI 29A-5336(WPBRA)(P aka: b6 ET AL b7C BF&E (A: FALSE STATEMENTS CONSPIRACY (0o: Enclosed for Los Angeles is a zeroxed copy of SUNRISE SAVINGS AND LOAN ASSOCIATION,loan guaranty; 11O04S3/1. dated 11-4-83 and signed BURrON L. AExNOLDs and oxoaez ouo st sotebuy son aog pasotoue osty copy ot one page of the loans to one borrower zeport for SUNRISE SAVINGS AND LOANASSOCIATION daCed 9-31-84. For information of Los Angeles FBl, Miami conducted major BF&E investigation concerning the now defunct sunRIsE b6 SAVINGS AND LOAN AssOCIATION, Boynton Beach Florida. b7C At the time the Association failad two borcowers, were indebted to SUNRIsE SAVINGS AND LOAN ASSOCIATION in exCaSS of $150,O00,OO0.00. This ouc oa sueor ey? pepeedxe Araeeeh sseupeaqeput Jo aunowe borrow limitation set by the regulatory athorities. It was alleged that the bank officials and the borrowers recruited third parties to obtain loans and/or quarantee Ioans so that ths anount of indebtadness to could be concealed from the regulatory authorities. It is belieyed that one sucn loan was loan number dated 9-31-84. This loan was for $5,500,000.00 to develop the JUPITER SQUARE SHOPPING CENTER and aCCOrding to S&L Los Angeles (Enc. 2) ) Miami AL:cwh 29A-3334-144 0 Seached Indexeu 1 Serialized Filed KC b6 b7C