◆ SpookStack

Declassified Document Archive & Reader
Log In Register
Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.

edmond-safra-and-republic-national-bank-of-new-york — Part 01

31 pages · May 13, 2026 · Document date: Mar 24, 1997 · Broad topic: General · Topic: edmond-safra-and-republic-national-bank-of-new-york · 31 pages OCR'd
← Back to feed
FEB- 1997 14:36 FROM OLIA TO P.14 ALL INFORMATION CONTAINED HEFEIN IS UNCLASSIFIED DATE 08-0Z-Z006 EY 60309 UC TAM/DCG/EHL SSP CLASS SRC*D SE KEC Mareh 18, 1990 Federal Bureau of Investigation. FOI Section Room 6296 b2 b6 9th St. & Pennsylvania Ave. Nw. b7C Washington, DC 20s35 te: fOIA REQUEST Dear Foi Officer: Pursuant to the federal Freedom of Information Aet, S U.S.C. par. 5s2, I request access to and copies of the following documents: - Copies of all records In FBl's files pertaining to:any investigations sr inouiries. fomal or intormal conducted by F81 about SHAKARCHI TRADING COMPANY, opies ecors in FBi's files containing the name of ShAKArChi TRadING COMpany, - Copies of all FBl's investigative reports containing the name of SHAKARCHI TRADING COMPANY, Copies ofyall records in FBl's fiies pertaining to any investigationslbn gaaquiries, formal or informal conducted by FBI about 190- 5133- 1s gations on inguiries, formal pr informal conducted by FBl about Edmond J: ISAFRA and/or abou RERUBLIC NATIONAL SANK OF NEW YORK 700 27-02-1997 20:37 7 P.14
OCR quality for this page
Community corrections
First editor: none yet Last editor: none yet
No user corrections yet.
Comments
Document-wide discussion. Follow the Community Standards.
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.

Continue Exploring

Use the strongest next step for this document: continue reading, jump to the topic hub, or move into the matching agency collection.
Continue Reading at Page 15
Jump straight to page 15 of 31.
Reader
FBI Documents & FOIA Archive
Open the FBI agency landing page for stronger archive context.
FBI
edmond-safra-and-republic-national-bank-of-new-york Topic Hub
See the topic overview, related documents, and linked subtopics.
Hub

Agency Collection

This document also belongs in the FBI Documents & FOIA Archive landing page, which is the stronger starting point for agency-level browsing and for searches focused on FBI records.
FBI Documents & FOIA Archive
Open the agency landing page for introduction text, topic links, and more FBI documents.
FBI

Explore This Archive Cluster

This document belongs to the General archive hub and the more specific edmond-safra-and-republic-national-bank-of-new-york topic page. Use these hub pages when you want the broader collection context, linked subtopics, and more documents around the same archive thread.
letter bureau
Related subtopics
John Murtha
57 documents · 1471 known pages
Subtopic
Sen Joseph Joe Mccarthy
42 documents · 2653 known pages
Subtopic
D B Cooper
41 documents · 13789 known pages
Subtopic
Kansas City Massacre
38 documents · 5300 known pages
Subtopic
Black Panther Party
36 documents · 3066 known pages
Subtopic
Malcolm X
36 documents · 3932 known pages
Subtopic