(Roy. 10-01-1999)

(Roy. 10-01-1999) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/07/2002 To: Miami Attn: SA Fort Pierce RA ve/From: Baltimore Squad 17/Wilmin ton RA Contact: SA Approved By: Drafted By: :dms A4.5 1 3 Case ID #: 196A-MM-93577' (Pending) ye196-BA-0-WILM Title: JOHN RAYMOND MACARI, d/b/a JAMAR ENTERPRISES, INC, SUMMIT ENTERPRISES, INC, CENTURY CAPITAL SA, FOX MOOR HOLDING LIMITED; FBW; FBM; MONEY LAUNDERING Synopsis: Criminal referral from U.S. District Judge Joseph J. Farnan, Jr., District of Delaware, being forwarded to Miami/FPRA for appropriate investigative action. Administrative: Reference telcalls of SA Baltimore Division/Wilmington RA and SA Miami Division/Fort Pierce RA, on 04/04/2002 and 04/05/2002. Enclosure(s): Copy of letter, with attached correspondence, from U.S. District Judge Joseph J. Farnan, Jr., District of Delaware, addressed to U.S. Attorney Colm F. Connolly, District of Delaware, dated 12/28/2001, in reference to Winst