SAC Denver to SAC Seattle re fraudulent $900 AMEXCO money orders
Document date 24 March 1982
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Id: Cooper-Part-46:341-342
Subject: Cooper Files: Cooper-Part-46:341-342 Document: Memo SAC Denver to SAC Seattle re fraudulent $900 AMEXCO money orders Id: Cooper-Part-46:341-342 Page: https://cooper.theunsolved.net/documents/Cooper-Part-46%3A341-342 What is wrong (title, date, type, which pages belong together, copies)? What does the scan show?
A person reads every report. Corrections are made by hand, to the data — titles, dates, names, which pages belong together — never to the scans, and they can take a while to appear.
FBI 164-81, Vault Part 46 pp. 341–342 (DB Cooper-19196–19197), Memo, dated 24 Mar 1982 — cooper.theunsolved.net/documents/Cooper-Part-46%3A341-342
Memorandum
To : SAC, SEATTLE (164A-81) Date 3/24/82
From: SAC, DENVER (164A-640) (RUC)
Subject: NORJAK CAA - HIJACKING OO: SEATTLE
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Re Seattle letter to Denver, dated 11/6/81.
Enclosed is one copy each of American Express Company (AMEXCO) T. I. D. Number [REDACTED] AMEXCO Money Order Number [REDACTED] The First National Bank of Denver Transit Collection Letter Number TC [REDACTED] and Denver letter to Houston, dated 3/22/82, captioned "Unsub, aka [REDACTED] [REDACTED] AMEXCO File [REDACTED] ITSP: OO: Houston".
The following information was furnished on 3/22/82 by [REDACTED] AMEXCO, Money Order Division, Englewood, Colorado:
On 12/8/81, personnel at the Houston 1st American Savings, 6201 Kirby, Houston, Texas, printed AMEXCO Money Orders [REDACTED] in the amount of $900 each. The customer paid for these items with a check on an account which was closed.
The original AMEXCO Money Order [REDACTED] was negotiated and submitted through normal banking channels to AMEXCO, Englewood, Colorado, for payment. On 3/3/82, AMEXCO officials returned the original money order to Houston National Bank, P. O. Box 299001, Houston, Texas.
On 3/22/82, [REDACTED] made available copies of the AMEXCO T. I. D.; the money order, and the Transit Collection Letter; and on 3/22/82, the Denver FBI Office disseminated this information to Houston by Denver letter dated 3/22/82, a copy of which is enclosed.
Seattle is requested to review the money order inasmuch as the sender of this money order is indicated to be a [REDACTED] [REDACTED] city and state unknown.
Investigation to be conducted is being left to the discretion of Seattle, office of origin.
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② - Seattle (Enc 4) 1 - Denver JFT/jft (3)
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[illegible handwritten notation] DB Cooper-19196
Memorandum
To : SAC, SEATTLE (164A-81) Date 3/24/82
From : SAC, DENVER (164A-640) (RUC)
Subject : NORJAK GAA - HIJACKING OO: SEATTLE
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Re Seattle letter to Denver, dated 11/6/81.
Enclosed is one copy each of American Express Company (AMEXCO) T. I. D. Number [REDACTED] AMEXCO Money Order Number [REDACTED] The First National Bank of Denver Transit Collection Letter Number TC [REDACTED] and Denver letter to Houston, dated 3/22/82, captioned "Unsub, aka [REDACTED] AMEXCO File [REDACTED] ITSP: 00: Houston".
The following information was furnished on 3/22/82 by [REDACTED] AMEXCO, Money Order Division, Englewood, Colorado:
On 12/8/81, personnel at the Houston 1st American Savings, 6201 Kirby, Houston, Texas, printed AMEXCO Money Orders [REDACTED] in the amount of $900 each. The customer paid for these items with a check on an account which was closed.
The original AMEXCO Money Order [REDACTED] was negotiated and submitted through normal banking channels to AMEXCO, Englewood, Colorado, for payment. On 3/3/82, AMEXCO officials returned the original money order to Houston National Bank, P. O. Box 299001, Houston, Texas.
On 3/22/82, [REDACTED] made available copies of the AMEXCO T. I. D.; the money order, and the Transit Collection Letter; and on 3/22/82, the Denver FBI Office disseminated this information to Houston by Denver letter dated 3/22/82, a copy of which is enclosed.
Seattle is requested to review the money order inasmuch as the sender of this money order is indicated to be a [REDACTED] [REDACTED] city and state unknown.
Investigation to be conducted is being left to the discretion of Seattle, office of origin.
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(2)- Seattle (Enc 4) [initials] 1 - Denver JFT/jft (3)
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[guess: 164A-81] INDEXED [guess: SEARCHED] [guess: 16] [guess: FILED] [illegible]
[illegible] Mar 1982
DB Cooper-19197 ECI - SEATTLE [illegible] [illegible]
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Serials: DN 164-640, SE 164-81