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06-20-2025, 11:48 AM
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 ★ ★ GENERAL ★ ★ Poster Rank:37 male Join Date: Oct 2006 Posts: 42,239
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FBI File on Licio Gelli and Italian Letter Rogatory
This FBI file concerns Licio Gelli, the Italian figure sought by Italian authorities in connection with espionage and other alleged crimes. The records include FBI communications relating to Italian arrest warrants issued in 1981 and describe Gelli as a fugitive from Italian justice. In 1994, the FBI's New York office served a federal subpoena on Merrill Lynch for 1981 and 1982 records concerning Hemisphere Entrepreneurs Inc. and related accounts. Merrill reported that its search found no responsive accounts, and the FBI forwarded the negative result to the U.S. Attorney's Office for transmission to Italy under a letter rogatory. Documents span: 1981-1994 | Released in 1 part Names in this file: Licio Gelli, William A. Gavin Subjects: Licio Gelli, Italian letter rogatory, financial records, FBI subpoenas, espionage
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