docid-32324832.pdf

6715 NW 45820

Somerset Motel LA 4367-C-TE Plaza Hotel LV T-59

California Los Angeles Las Vegas LA Nevada New York New York City LV Bern Providence Ottawa Buffalo Beverly Hills LA 4444=¢ el Pennsylvania Pittsburgh Clark County Sheriff's Office Canada Switzerland Ohio Charge Rhode Island LY Washington, D.C Shaker Heights

French

CV LV SL Internal Revenue Service NK 2381-C-TE C-TE LV iy LV LA 4268-C LY LV LV Gaming Control Board LV 92-2035 LV LV LV LV LV LV LV LV LV LV LV LW LV LV LV LV LV Wilshire-Reeves Branch Bern LW LV LV LV FORE DENT PG ARTHUR P SD 1062-C-TE ALEXANDER SHONDOR BIRNS DE 862 CV 581-C DE 370=-C+-T£& LV T-1l PG 658 PFO PCH T-9 Nevada Gaming Control Board NW 45820 Customs L LV T=7 cv CV NK CV Intelligence Unit LLOYD BELL LA 4335 Investigator, ils LV LS7ec PG 640-C-TE Criminal Investigation Branch WF Intelligence Division C TWL MC DEED Bank of America the Las Vegas Office U.S. Customs Niagara Falls LV 92-2035 LV LV LV LV LV LV LV LV LV LV LY LY LV LV Group Supervisor Ge BOSE CI LV 216-C CC

Cover Page - CORPIBERTIAL TE EARL BETHKE WILLIAM R. WILKERSON T-112 Ho Cover CHARLES WALLACE F.M. MICHALOK Page li BRADY P. HUNTER JOHN FACTOR Je « FRANK GRIMES LEONARD KATZ ELSIE JEFFERSON GRANDI T=-129 T-130 T-131 JAMES S. CANAVARI ROBERT JONES CHARLES VAIL RAS Ae Te u Docid:32324832 Page 7 JOE DEVINE

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