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FD-36 (Rev. 8-29-85) FBI TRANSMIT VIA: PRECEDENCE: CLASSIFICATION: X Teletype Immediate TOP SECRET Facsimile 1 Priority SECRET AIRTEL Routine CONFIDENTIAL UNCLAS E F T O UNCLAS Date 3/18/ b6 1047692 b7C FM LEGAT PARIS 163A-PA-8591) (C) TO DIRECTOR FBI/ROUTINE/ ALL INFORMATION CONTAINED FBI NEW YORK/ROUTINE/ HEFEIN IS UNCLASSIFIED DATE 08-03-2006 BY 60309 UC TAM/DCG/EHL BT UNCLAS CITE: //5250:PAR660.077// PASS: FBIHQ, ATTN: CID, IRS, IRU-1, SSA MAN YORK, SSA C-24. SUBJECT: EDMOND SAFRA, DBA REPUBLIC NATIONAL BANK OF NEW YORK; FPC - RUSSIAN ORGANIZED CRIME; OO: PARIS. RE PARIS TTY, 7/1/96, AND PARIS FAX (TO SSA C 24, NEW YORK), 1/13/97. YORK AT NEW YORK TO CONDUCT APPROPRIATE FILE REVIEWS AND RECORD CHECKS. 103A- P4-8591- DAR66OW 077 Approved: Ortginal filename: I An u6os0.o77 Time Received: Telprep filename: MRI/JULIAN DATE:S ISN: FOX DATE & TIME OF ACCEPTANCE: