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 ... 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 ... telcalls, it appears
that the enclosed criminal referral rom U.S. District Judge
Joseph J. Farnan, District of Del are, relates captioned case
involving subject John Raymond care, d/b/a C tury