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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
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TO P.10 FEB-27-1997 14:34 FROM U.S. Department Justice Federal Bureau of Iavestigation. Washington.D.C. 20535 ALL INFORHATION CONTAINEN AU6 16 1991 HEFEIN IS UNCLASSIFIED DATE 08-03-2006 BY 60309 UC TAM/DCG/EHL h2 b6 b7C RE: Republic National Bank of New York. FOIPA No. 321,064 Reference is made to your Freedom of Information Act (FOIA) reguest dated September 12, 1989, regarding Republic National Bank of New York.. A search of the indices to our central records system files at FBl Headquarters did not reveal an FBI investigation regarding subject bank; however, one document was located in which the'subject'bank is mentioned as an institution involving third party individual. This document originated with another government agency and no determination regarding its release and/or the information therein will be made by the FBl. If you are still interested in this document, please advise us and the document will be referred to the appropriate agency for their review regarding disclosure under the FoiA and direct response to you. AU6 19 1991 Sincerely yours, MAILED 15 J. Xevin o'Brien, Chief. Freedom of Information- Privacy Acts Section. Information Management' Division. CN:mlb(3) MAIL ROOM %26 p.10 27-02-1997 20:35
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