FtJ-30i (R:EV.

3-10-82)

- 1 -

FEDERAL BUREAU OF INVESTIGATION

Dale of transcription 4/30/91

On the afternoon of r-A~r:.:i:.:l:.......;;3;.",&""................-...oIoot-~~ ~.....

was contacted by telephone at The purpose of
this contact was to attempt to locate with regard to
his former employment at Hamilton Taf an Company in San
Francisco. The writer identified himself to the individual who
stated that his name was ~ I This individual advised
that he resided at I I
California, 94625.
___________T~h~e~ writer explained why the FBI wished to speak with
______________1 He thereafter provided the following information:
He stated that b he

or var~ous brokerage f rms including~ ~~~_~_

r:
a:vised bj met CONNIE ARMSTRONG at the
California, in late 1988 or early 989.
a v1sed th~t be met !¥MSTRONG through anel
l~lC~ in
:
W1th
1
respect tal Jemployment with Ham11ton~~~~~~~~~~
that h . , .
as the in San
Francisco. He stated that he left in In JQDDeC:jQ~
with his daily dutt'es, he advised that he would be told
I .
at Hamilton Taft on a daily b a s i s . e sal.
j :=
that some of the funds that would be coming into Hamilton Taft (~
from various clients were for tax obligations that were not due ~.
for up to 90 to 120 days. I ladvised that the clients
funds were never the firm's money and that it was not uncommon. to
invest anywhere from 20 to 100 million dollars for three or four
days in overnight government re-purchases. He advised that at
the time he was with Hamilton Taft, the brokerage firms of Smith
Barney, Shearson Leahman, Prudential Securities as well as Bear
stearns were utilized for various investment accounts. He
mentioned that there was 100 million to 105 million dollar
deposits in treasury securities maintained at Hamilton Taft while
~~~~~~ere as an extra measure of safet to the firm's clients.

Investigation on ---..:4~/...::3~/......:9::..:1=- al San Francisco, CaliforniCFile fI 196A-SF-93255 Sub C -- c-

by ~~~~~~~~~~~~~~~~b~-·~lC~~~~~~Date~ctated~~~4~~~3~~~9~1~~~~ ~~
This document containa neither recommendations nor conclusions of the PBI. It iJ the property of the FBI Ind is loantd to your agency:
it and its conlents are not to be distributed Dutside your agency.