LETTER TO DIA RE DEPARTMENT OF JUSTICE INVESTIGATION OF BNL

Created: 12/19/1990

OCR scan of the original document, errors are possible

Department del Lavoro

Justice Investigation of Banca Nazionale

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connection with tho above-mentioned Department of Justice Investigation, the Central Intelligence Agency <CIA) was asked to search for information dealing with certain Iraqis and the Atlanta Branch of Banca Nazionale del Lavoro of Italy. In the course of that search, this agency located seven reports which originated with the Defense Intelligence Agency (DIA).

We have reviewed those documents for CIA equities and request your assistance in further review of the documents and and direct response to Theodore S. Greenberg, Deputy Chief of the Fraud Division, Department of Justice.

you have any questions or require further this agency, please contact me at your cooperation in this matter.

from Thank you for

FOR RELEAS

DATE! 6

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Original document.

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