Agha Hasan Abedi

Joseph Lloyd filed this request with the Federal Bureau of Investigation of the United States of America.
Status
Awaiting Acknowledgement

Communications

From: Joseph Lloyd

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Agha Hasan Abedi also known as Agha Sahab (14 May 1922 – 5 August 1995) was a Pakistani banker and philanthropist who founded the Bank of Credit and Commerce International (BCCI) in 1972. BCCI was, at one point, the seventh largest private bank in the world, but it collapsed in 1991 after regulators in the United States and the United Kingdom found it was involved in a money laundering scandal.Mr. Abedi underwent a heart transplant operation in 1988, and died of a heart attack on 5 August 1995 in Karachi.

https://www.independent.co.uk/news/people/agha-hasan-abedi-1595422.html
http://www.nytimes.com/1995/08/06/obituaries/agha-hasan-abedi-74-dies-in-the-shadow-of-a-vast-fraud.html

Please conduct a search of the Central Records System, including but not limited to the Electronic Surveillance (ELSUR) Indices, the Microphone Surveillance (MISUR) Indices, the Physical Surveillance (FISUR) Indices, and the Technical Surveillance (TESUR) Indices.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Joseph Lloyd

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