CIA-RDP96-00789R001001910001-9

Approved For Release 2000/08/08 : CIA-RDP96-00789R001001910001-9
-
P:
92-49-0
D:
1 MAY 92
S:
079
S:
01
St:
0908
End: 1010
M: G
SUMMARY
SG1A
-
The Target Personality "A"
is a middle-
aged, conservative individual who appears younger than his true
age.
He is somewhat of a successful businessman who appears
involved in money-laundering activities that normally occur in the
area of the Panama Canal Zone and in Texas. At this time however,
he is experiencing a sort of "dry spell" (lack of activity) .
The
word "Alwat/Al Wat" surfaced phonetically as being associated with
SG1A
and his activities. His activities also appeared associated
with the expression "bails/bales" (phonetics) and the opening of
(bank) accounts.
SG1A
[NOTE:
true identity was divulged at source's request at
the end of the session. ]
was
SG1A
known as Target Personality "B"
identified early in the session per Source's request].
appears to be a talented and financially successful man who is
perceived as being intellectually accomplished and living a life of
luxury. He is somewhat of a political liberal who may have helped
Jamaicans to emigrate illegally to the US.
He is described as
being "tethered", unable to move from his current location for
reasons that are unknown. He spends most of his time doing favors
for people.
He has had (and may possibly continue to have)
SG1A
Approved For Release 2000/08/08 : CIA-RDP96-00789R001001910001-9

Approved For Release 2000/08/08 : CIA-RDP96-00789R001001910001-9
financial dealings with a bank located in "Little Town", (Little
Rock?) Arkansas.
SG1A
[At source's request,
was identified at
Target Personality "C" at the outset of the session. ] of the three
SG1A
personalities,
appears the most ambitious and willing to
take risks for personal gain. He too appears to be involved in the
money-laundering business. In the past, he has dealt with banks
located in Europe, and the "Bahamas/The Islands." The flow is his
normal business/money transactions with his banks are at a current
and complete standstill (for reasons unknown) .
He is a
conservative, and normally well-dressed individual who is often
seen wearing a hat.
Approved For Release 2000/08/08 : CIA-RDP96-00789R001001910001-9