CHRONOLOGY OF CIA/TREASURY/COMPTROLLER REQUIREMENTS DISCUSSIONS AND INTELLIGENC

Created: 8/9/1991

OCR scan of the original document, errors are possible

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Chronology of CIA/Treasury/Comptroiler Requirements Discussions and Intelligence Dissemination Regarding BCCI from4 through5

The followingummary of sensitive DO cableregarding requirements discussions with and intelligence dissemination to the Treasury and Office of the Comptroller

O officers metenior official from

the Comptroller of the Currency, responsible for international banking. The Comptroller official states that intelligence is needed on major capital flows, investment decisions, hidden reserves, international currency trading of major players as well as takeover efforts and shenanigans of such institutions as BCCI, which he specifically cited for its spectacular growth and the mystery surrounding its activities.

o officers met with Treasury intel liaison

representative who reaffirmed his organizations' interest in BCCIossible concern because of its less than wholesome reputation. Treasury intel liaison rep states they would like more information on the BCCI's investment portfolio or trust accounts before submitting tailored requirements.

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