SUMMARY

• Document Type: CREST
• Collection: STARGATE
• Document Number (FOIA) /ESDN (CREST): CIA-RDP96-00789R001001910001-9
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 2
• Document Creation Date: November 4, 2016
• Document Release Date: June 29, 1998
• Sequence Number: 1
• Publication Date: May 1, 1992
• Content Type: SUMMARY

SG1A
SG1A
SG1A
Approved For Release 2000/08/08 : IAA-RDP9
-00789 ROO 1 09A 9 1OOO 1-9
-P:
92-49-0
D:
1 MAY 92
S:
079
S:
01
St:
0908
End:
M: G
1010
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
= and his activities. His activities also appeared associated
with the expression "bails/bales" (phonetics) and the opening of
(bank) accounts.
[NOTE: true identity was divulged at source's request at
the end of the session.]
known as Target Personality "B" was
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-RDP96-00789ROO1001910001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R001001910001-9
SG1A
financial dealings with a bank located
Rock?) Arkansas.
[At source's
Target Personality
personalities, ^
SG1A
in "Little Town", (Little
request,
"C" at the outset of the
was identified at
session.] Of the three
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