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QUTBOX.HAS 1 DOCUMENT 0U780X.1 (#1094) TO: HQ1 Q EMH1 FROM: NYTX @'EMH2 SUBJECT: 313/9909 ImMEDIATE DATE:10 N0V.87 00:33:0SGMT CC: text: vzczcnyooo9 0OHQ DE NY #9009 3130032 ZNR WUUUU O.092330z 'n0v 87 FM NEW Y0RK (196A-1774) (P) TO DIREcTOR (IMMEDiATE) ATIN: SSA FINANCIAL CRIMES UNIT b6 b7C ATTN: OL:IA (PLEASE.FORWARD TO LEGAT LONDON) BT UNCLAS MARK RICH FUGITIVE (B); PINCUS GREEN - FUGITIVE (B); ET AL, RICO; MF; FBW; TRADINGWITHTHE ENEMY; TAX EVASION (OO: NY). RENYTEL TO BUREAU, DATEDNOV. 6, 1987AND NYTELCAL TO BUREAU BETWEEN SAC AND ADIC ANTHONY DANIELS. b5 HOWARD WILSON, CHIEF.OF CRIMINAL DIVISION, SDNY, WAS b6 CONTACTED AND ADVISED THE SDNY b7C b7E WILSON ADVISEDHE MET WITH 7ALNFORNAT b7C ol SEARCHEL SERIALIZED. NOV t 0.198/ FBINEYYORK