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FD-36(Rev.8-29-85) FBI TRANSMIT VIA: PRECEDENCE: CLASSIFICATION: [X] Teletype Immediate G TOP SECRET Facsimile X Priority SECRET AIRTEL Routine CONFIDENTIAL 1 UNCLAS EF T O X] UNCLAS Date 3/18/94 FM FBI NEW YORK (196A-NY-1774) TO DIRECTOR FBI/PRIORITY/ FBI MIAMI/PRIORITY/ BT b6 UNCLAS. b7C CITE: //3540// PASS: ATTN: SSA ECONOMIC CRIMES UNIT SUEJECT: MARCH RICH-FUG. (B); PINCUS GREEN-FUG(B); FBW, MF, RICO, INCOME TAX EVASION, TRADING WITH THE ENEMY OO:NY. b6 RE TELCALL FROM SSA NYO, TO SsA b7C FBIHQ, ECU, 3/18/94. THE NYO HAS BECOME AWARE ACCORDING TO AN UNIDENTIFIED b7D SOURCE THAT THIS INFORMATION HAS BEEN RECEIVED ALSO BY b7E IN WASHINGTON, D.C. 196A-1774 -- Ne york Searched ALL INFORMATION CONTAINED Seriatized 1- Supr. C-12 HEREIN IS UNCLASSE Indexed b6 DATE zO[OL BY] Filed b7C 005W.077 Approved: Original filename: 505 $0.077 Time Received: Telprep filename:. MRI/JULIAN DATE: ISN: FOX DATE & TIME OF ACCEPTANCE: