FEDERAL BUREAU OF INVESTIGATION FOIKPA DELETED PAGE INFORMATION SHEET 1347377?0 Tetal Deleted Pageis} 49 Page Page 8 Page 10 56; Page 11 b6; Page 13 Duplicate; Page 15 Duplicate; Page 1? b?D; Page 18 Page 19 Page 20 b7D; Page 21 b7D; Page 22 Page 23 Page 24 Page 25 b?D; Page 26 Page 2? Page 23 Page 29 Page 30 Page 31 Page 32 Page 33 b?D; Page 34 b?D; Page 35 b?D; Page 36 Page 3? Page 33 b?D; Page 39 b?D; Page 40 b6; Page 41 Page 42 b6; Page 43 b6; Page 44 b6; b?D: Page 45 Page 46 b6; Page 4? Page 48 b6; b?D: Page 49 b7D; Page 50 b7D; Page 51 Page 52 Page 53 Page 54 b7D; Page 55 Page 56 Page 60 Duplicate; Page 62 Duplicate; Page 107 b6; Deleted Page{e) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION FOIJIPA DELETED PAGE INFORMATION SHEET 1320931-0 Total Deleted Page(3) 49 Page 7 b?D; Page 3 b?D: Page 10 b6: b7C: b7D: Page 11 DE: I370: b7D: Page 13 Duplicate; Page 15 Duplicate; Page1Tv-b7D; Page 18 Page 19 Page 20 Page 21 [370; Page 22 b?D; Page 23 b?D; Page 24 b?D: Page 25 b?D: Page 23 DYD: Page 27 Page299-b7D; Page 30 b7D; Page31lubTD; Page 32 Page 33 [370; Page 34 Page 35 b?D; Page 35 b?D: Page 3? b?D: Page 33 b7D; Page 39 Page 40 b3; b?D; Page4Jv-bTD; Page 42 [2113; Page43Jub6;b7C;b?D; Page 45 Page 46 b6; Page 4? b?D; Page 43 b6: b7C; b?D: Page 49 b7D; Page 50 b?D; Page 51 Page 52 Page 53 Page54J-b7D; Page55r-b7D; Page56?-b7D; Page 60 Duplicate; Page 62 Duplicate; Page 10? b6: Deleted Pagete} No Duplication Fee For this Page FILE. up. 1m: . mum 4.. FOR POM-PA be ED NOT DESTLQI 1 KEEP ON. TOP mum, no not rev: 1 . a: . Prior to gum .. r11. #13 . . :4 0N3 gift/37* f. FDR ?up 193. rm KEEP on 95?1?! SEritl - Prior tb IREL. - In; Jim?Liam ~miwwn I I. Will! Item? . ?~13 I (5)3100 4:31.? 4&9 K5Hzc K5955 ,3 2 :W??nm fl" #11331 .. Mr (J "1 WE 9 (mm-wit" . ,5 . <34! Ivy/4%; 5/13 b6 1:Ii'1.3441. Fri-340 (Rev. 4-2-35) Field Fil? No. Serial 9? of_ Originating Document DO and File No._ L3 ?0?10? Date Received ., From- S. a (Name of Contributor] (Address oFContributor] rand STale)? a (Name oi Special Agent) To Be Fietumed El Yes No ReceiptGiven Yes No -Grand Jury Material- Disseminate Only Pursuant to Rules. of Criminal Procedure El Yes No Title: ?e au? I an!" (Communicatir??rciosing. Materia?? Reference: Ei Original notes re' inten?ewoi lo {1 Seam, ?Atlal?l?u?-w .- I I due-M? ,nl?H- ?Alumna?? n?h 1 b6 137:2 h-nuu?JIH-ul- (Rev. 4-2-35) Field File No. (345 I 3 0'3 Ff Serial of Originating Document 00 and File No. Date Received - From (Name of ContributorGrangl Ju I Material - Disseminate nly Pursuant to Flute Flules of Cumin Procedure Cl Yes Title: Reference; . (fommunioation Enclosing Material) Original notes re interview of .. (lam . 5 {f3 b6 b?C 1371;} .- a -.-. - - JuI-unrr'nnIImImvMRI5;:tl??'J55{959.411 mil-rob - In II: I . I:1"Map} 7 . 21.2f- an,? .5543. reg-I 2 - dig-ti 1- .- Japan-?5?5- Iii-I I. .?Jfr KENTUCKY STATE POLICE CRIME. LABORATORY Request for Examinat ion (-3 '36; Case ?0-115 1"fgpfarv Laboratory 25 625- crim' Labor-atom: I - - o-Q comm DATE MD "0013? WA norm": SUSPECT OR, ACCUSED: INVESTIGATIHG OFFICER: CASE HETORY :1 DEPARTMENTO a 1133:. 33-7131 ETD exam TION . I, 1 $1313 (MO-3 (M'nkkog Sub Smurf I 336 EN: Date Reviewed by I ?1 Attach additional. pages if needed} ._ww iw. . .5431 (REV. 4-2-35) Field; FileI Serial of Originating, Document 00 and File Nb._ JAM3 a 3 In Date Receiired - 7 ?1&8 . From . . a . ame 0 Contributor} (Address of Contributor] ant) To Be Returned ?1 Yes No . Receipt, Given, Yes No Grand Jury Material - Only Pursuant to Rule Rules - of Criminal Procedure El, Yes [1 No Title: Reference; . I {C?munication EEC-sing Material) Descriptib?: 0' Original notes re -. interview of he ma?a-m3 . Flold File No. 53 :DalaB From ?gamma"; Will!? Wham-n . El?o WW ?alumni-t 01mm 135 xsnfocgm.srara POLICE SOUIHEASIERN.REGIOHAL P, 02 Box 6?0 Lonoon, KENTUCKY 40741 {aboratory Ho. caso N04 {605) o7a-0610 EXT. 321, Re: REPORT or CRIHE SUBHITTED 32o Eg?nt r31 HATE Q?-1a-36 Tina 9:35 a.m? $135 RETURNED-TO: Hold for releasa DATE v13; HATERIAL SUBMITTED Exhjbi t_ I Identification of: controlled substances} RESULTS or?axhnxuxrroxi: Exhibit I: ?Found to Contain Refer to Schedule 11.; Bate, Completed: 'Exahine: ?ml 35 7-36. 1:6 1:70 136 1370 b6 b7C FIB-340 (Rev. 4-2-35) Field File No. Serial i? of Originating Document 00 and File No. 63 MO Date Received From I . (Addr 5 of Contributor) Lou Lev-m .IZS j? State) BY (Nameof pecial Agent) To Be Returned El Yes No ?Reoeipi'Given U'Yes No Grand Ju Materiai- Disseminate Only Pursuant to Rule Rules of Criminal Procedure Yes No We: Reference: (Communication Enclosing Material) Description: [3 Original notes re interview of lift? - (gears rt goth/nu. {Mun b6 hilt: . Field File. N9. 00 9nd Fil9 N9;l'. 13919 Received (Addiees cit Conmbutor); byg?? Grand Jury Maferiai- Diesefnfnate 011 of Criminal PrqceHure [3 we No ?[mneof TolBe Re?ned HYee No' and! :9 IarllI?n? {he Receipt 3 E1 no 1.1m?! fig-u . Jr. .- 5 ,drr",J_ ?ame?; Enclosing MaterialIn": .9151(390 Iy; Pursuant to Flu?e Federal Rules b6 b6 'thG-?I cit-Em scrum?; '1 ".11 '1 92:31:?? r. .1 ?H?l tantra magnum-anemia? - . I 3-4- ?ll?h- a. will ?w 4-da- ?a-i-d-IE-mm?H IH ?-JI_h-l nun-In! ?lid?F. Page? {Rom 24-9452; KX '62 0 73 .umrEn sures DEPARTMENT or JUSTICE FEDERAL BUREAUOF Ingres-name" *Bacalpt?mr {date} it pt 27. - its-mm hated Del-ow were: 1 if I ?if :Heceived Fr'oim ?etuined To 0 ?B?lO??lEd TO 136 {Name} 42L . we. (City) ix- . - A (Vijfr' - Description at ltamts): . . . .vxv?-h?h l- 1.- b6 2 b7: Received from 5H -7W i it 5.!4 i 7-55 ?1 .5 '1 ?3:553"? n" .55 3 Field Fn?on 655 7 77 3' OO Flle?No. 5 II . .1: 1535:? 2:555- - Date Received 31(- .5. From 3/53 ?55455: 5.5555545- 55.551.5{3Jle l?df? khax in 5 . aria; By Agent) 5 To Be Returned Yes gnu Receipt Given/w Yes El No i?H Grand Jury Mete?sl- 4315355555515. only Pursuant to Rule 6 Federal Rules ?Nol?? 1:555 55513151" ,?lm?nw Cam?s/r 74135?543 5 535E ?555,555 55 4.@313555Reference: ii 155' -. .5 . -. 5 (Communloalion Enoloelng Materiel) 4555:5555. L'l notes re Intewlew of 54 54 56; 5?5, qbom Lab/63 2554055555555, 555 5/94, 55555555 57/55/5565?) Ann I/ff? b6 h'E hm: (HOV. 2-3-32} - I-UNITED STATES DEPABTHENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION. Receipt In: Properly Hecahe??aturnedl?aluud On (data) .. I. Pl 7 3?4? Itemts) Isted below were: :1 Received From Ramadqo K?ahased To {Name} 5:0- (Street Addresslimits): .. Apr?? .d Received 136 hi?: b6 ETC Err-340 may. 4-2-35) I. .I Field Filo Hm ?7 M6 Serial or Orl?lnatlng Document 7 3 00 and Flla No._ Date Hmiyodl rig/J {55? From al 5- .1, . u. (Name of Contributor) "3 (Address of Contributor) Win; 1. .. natal By I: I 1 v= .umm?u?e?t) . To Be Botumod El: Y?o El No- Receipt Gltvon El f?sl El No Grand Jury Material- Disseminate Only to Flute Federal Hulea. of Criminal Procedure [Title: 1.- .- I I an ulr-n' I I. 1- air a Reference: ?f magi}, 1r -. 3' ,3 oh 4-.- gri- .oosggiptlo'?: E1 Original! notes re interview of (Communication Enclosing Moteita'li nit-slid1;:ka . .- u. . - 312?"; l- . u. .5 uni-at h? .- .14: 11.. . . +uh' . 5 Bulky Exhibit - Inventor)!? ol Properly Aoqulml some: a 1.. - . I Fore: (Rev. 3- e32) . lJ a Date~ I Title and Charaojer of ANDREI-I. CARTER Taonmm mourns maven :Date Property Acquired So . Wile State Bureau of investigation :0 Location Of Property or Bulky Exhib? Reason for Retention o! Property; and E?orte Made. to Dispose o1 Same LS Bulky Evidence- "?19 Be notepad See Serial - Yes No Yes ?21 No Grand Jury Material- Diesemhate Only Puemnt to Rule 603). Federal Rules of Crimhal Procedure. {Desorhtion oi Property or Ext?hit T011 records on: telephone number RAEFORD. AVIATION, INC. for 1983.?_ Toll; records-on telephone'numbor: 919/875-9328, TRAEFORD INC. for" 1933. . For Valuable andfor- Mootioe Evid?eno?!? Only Evidence Bag {fie'al Signature of Two -I - - \Special Agents a; Verifyhg?and Sealing . ContenIs. 1. SEMIANNUAL INVENTORY CERTIFICATION T0 RETENTION OF PROPERTY {Initial and Date} ?510; 45-33 /36?303-/ . BLOCK STAMPII on -. . mourn: mu 1985: - F?l - LOUISVILL Field Fi?e 126-533 -00: 1 EVIDENCE COPY) ff . foam-*3 1985 FBI .. 1.55?? \an . CHAIN OF CUSTODY F-i his b7: Date 1 Time .Mf? m, M. male Tlme 12.42:- Signature Reason Signature Reason Signature Reason Remarks guru 1 E4 -I a new dumber-?lm meme FIJI-192 (Rev. 6-9-82} Iorzzles - Lime and Character ot Case mam mean mo?mou, .. - .. HARCOTICS METER Date Property Mildred - - - 10l17i85 i INC State Bureau of Investigation location or Propeny or Bulky Ezd?bit LS - Bulky Reason for Retention ot ?roperty marinade Made to Dispose o! Same, Evidence Tp magma See 39m] Agent raw Age ?rthud-EMA?I Vee No 53 Louisville Division .1 Yes No Grand Jury Meterial- Dissemhate Only Pusuant to ?ne 6(a) Federal Rules oi Crinhal Procedure I Description of Property or ram AVIATION. INC. for 1933., . . .1 ., Toll records on telephone number SHINE-3261, RAEFORD Ton records on telephone umber 919(875?9328? AVIATIOR, INC. for 1983. _?E_?_oenoeBeaSeal# For Valuable andror Nerootioe Evidence ow Signature of Two - Special Agente Verifyhg end Seeing Beg Contente SE IANNUAL INVENTORY CERTIFICATION TO JUSTIFY RETENTION OF PROPERTY {ln?ial and Date) (E 7722-?? 5?5 - ?4/3 ten-5;; 18! 62W FieldFlel c3 126-533 Id . DO: LOUISVILLE 12(3-303 INDEX oom'" pr I 'r-Frv- -.-. .r 5?ng WRWWI?T-mruu?qw' . manna NOV 4 1935 Fetvgou?Lm? .. .- I b6 n-nla- 1'1- m-rua?wg MD (Rev. 4-2-65} Field Flle No. . 0-D 30/? Serial if of Originating Document 00 and File No.? Date Received git/2&2? From. (Name of Contributor) (Address of Contributor) Br um 11.9qu g? To Be Returned [3 Yes El No Receipt Given 3?93 [3 No Grand Jury Material - Disseminate only Pursuant to Flute Federal Rules of Criminal Procedure Yes CI No Title: Ilium-K and Reference; (Communication Enclosing Material) Description: 121? Original notes re interview of b6 . 1:30 I a Bulky Ex?ib?- durum el Properly Acquired Evidence F0192 (HOV. 6-9-32} Itle and Character er Case Amway? Caww CDeCenS?ed)j Imam?Vacs Date Property Aequ?red' Source Prom Which Property Acquired . 9? (1 ?1 . . Buky Wt, Reason 10; Retention of Property: and Efforts Made to of Same . =Returned See Serial- [Agent Assigned Case Wes we: - - gm . '5 -Yee Grand Jungr Mam Bule Federal ?tness of Criminal Procedure. ?aeecription of Property er Exhibit I I 1 SEMIANNUAL INVENTORY TO JUSTIFY RETENTION OF. PROPERTY (Initial and Date] For Valuable Nareetiea Eirid ,Only . . . Signature Qf Twe Evidence Bag Seal Special Agents Verifying and Sealing Bag Contents 13TH 1313 Fb'm . - Mg ?559%. 1 I. a. - BLOCK same ?I?m mf?mnwrEVIDENCE (rigor-mes com I - a? ?dim .g .. A . I CHAIN OF CUSTODY Date Time g/ 131 6/623; 13? Signatua?l Rm 1' I Signature fltam No. Remarks 3?ng f? {Egg 13.. (r K's? u. . . .Bulky Inventory e! PM Acquired as E'?denee 92 {new 6-9-52? itle and Chareeter of Case Auef??u The?? th?fj 00': LE 1 I. Date Property Acquired ?euree Erem Mich ?reperty . 1:71: or Bulky. E??bitl Reason for eten?on OI Property and Eftcute Made to Dispose of Same W0 My ?i to Be Returned see Seriel' Aeent Assigned Case . b7? ?ute F?'deramwee of Crime: Procedure. ,E?fee title Grand Jury a; 1:71: b6 . 1:71: 5/ I I I Signature e! Two i i i I For Vahable andfor Narcotics E?denee Only Evidence Bag See! at Special Agents Verifyhg and Seeing Bag Contents SEMIANNUAL INVENTORY CERTIFICATION T0 JUSTIFY RETENTION (IF-PROPERTY (Initial and Date) BLOCK JulField JUN 1 01986 C61 00: ng Till-n. EVIDENGE eoeY} CHAIN OF CUSTODY 135' Date 'I'Ima?l Time m?smr 6% a 7 43/36 3 7 {?4610 Rm 7?1) .940 321%- 310' 495 9% ?at. ?55 am g? 2?3? Signature Reason Signature 3633011 Remarks new: raw. seen I. gm 7- \?r-Ec itle and Character of Case Bulb! Exhibit - Inventor! el'PrOporly A?ulrejd as Each . . CacWTlAArn?-tTIICDece?am?) ?Marks: LS Date Pro rt uired Source From Which Property Acquired Hill WM sauna . Location cl Property or My Exhibit Reason for tention of Property and Efforts Made to Dispose of Same ?a Eu: To Be Returned See Serial Pro or Exhibit Agent Assigned Case in Yes No b6 b'i'c E1 Yes 75 No Grand Jury Material- Disseminate Only Pusuant to ??ule Ste}. Federal Rules of Criminal Procedure Mme oi Property or Eadibit .. hm b5 ETC F'c'r Vahabie andfor Narcotics Evidence Only - Signature of Two E?dence Bag Seal Special Agents - Verifying and Sealing i Bag Contents 5 SEMIANNUAL INVENTORY CERTIFICATION TO JUSTIFY RETENTION OF PROPERTY {Initial and Date} . . i ABA 1505 . i BLOCK STAMP . i Issmeu_m i. . stamens slums L5 PM: 36EVIDENCE corm- . . 4/ - cum? OF cUsmp?? 11:39 (In/3463f) b6- 0:592 [Remarks 3 . 33333?3313.) 3 3 1:3 I?ll 1" i 1 j; .a 43,3 33 1:333 l. Foalsetng - 3,234 .(Hf/4* . . 7 I '1 1.3; .921 . . 1n:' 1 H: 333 Field File Hm. 00 and Ella - ILA ?1:35. .: . 12/? A7323. 3 -. . r. (?we of Cont?buferf?inf?! I I ?Address of 4: - . Frq3n3i33, J. "r Tol .ElYee .- . H: I Grand J3u'ry Materiel ?pisseejlnate Only PurSuant to Flule Federal Rulesm' 1 a In?: Reference: . *5 ., 5 3.. Material) i Description: .. an?. 5-. 5.n?hx'? xut?tc'hrqp?a?t 3., . -3 'v E. Fir. .. .1. m2? ?sh?sweM-h? . _3 ~53gee; 5. ll.- . Ir b6 b?C b6 136 HTC M0 - r) 136 1:70 WW Waygr/gar? 1/ 1 rt tn .u sybmawwmlu M: 1 .14 .Um Fun Tlif. - 1?22, 4 . f1 A a. - 34-3? 3?5 Tria? gt. .1. 99?ny Twas,? it ?ght!? 3m 3_ - li\u Win. . . ?r m. Illr . . i . . . 'q-igwcwim" Er 1 i 13. ??aa9w?,