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irving-resnick — Part 01
Page 13
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On. April 23, -1971 and June 17, 1971, the Los.
Angeles Orfice advised that in contacts with, the Los
Angeles County Sheriff's Office and the Los Angeles.
Police Department, contacts with credit reporting agencies..
in, Los Angeles. and contacts with the Beverly Hilis,, California
Police Department, and the various divisions of these police
departments,. failed. to disclose that a burglary or robbery
had been reported concerning the certificates in question.
.On thse same dates. the Los Angeles Office.
advised efforts. to locate
alleged'legal owner
of' the .certificates' in, question,, have, been.negative..
On: May 24, 1971, sthe Houston Orfice advised.
that information received from.
Fist
b7C
Trust. Company of Houston. Te*as. reflected that the last.
address they had for
was
Beverly Hiils, California..
On July 30, 197i. this matter was discussed with..
Departmental Attorney.
'Los,Angeles. Strike
Force, at which time he.advised that he thought the facts
.in this' case. as they 'concerned REsnick merited prosecutive
action and wouid consider presenting the. matter to a Federal
Grand Jury.as soon as' the facts in this case were fully
developed.
9*
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