Part 110, page 574

Transcript

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FD-302 (REV. 3-17-69)

FEDERAL BUREAU OF INVESTIGATION

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1 Date April 24, 1972

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[REDACTED] Iowa Des Moines National Bank, Des Moines, Iowa, advised records of the Iowa Des Moines National Bank reflect that on March 28, 1972, an individual identifying himself as BILLIE LEE MC GILL came to the Iowa Des Moines National Bank and purchased a bank cashier's check in the amount of $3,251.68. In payment for the cashier's check, MC GILL presented a cashier's check number 0329-38127, in amount $3,651.68, dated March 14, 1972, drawn on the Los Angeles National Airport Branch of the Bank of America, National Trust and Savings Association, Los Angeles International Airport, Los Angeles, California. MC GILL obtained the $400.00 difference in cash.

MC GILL returned to the bank on April 3, 1972, and cashed the below described cashier's check in amount $3,251.68 and with the proceeds purchased another cashier's check, number 24655, in amount $3,000.00. He obtained the difference, $251.68, in cash.

[REDACTED] advised that the bank made payment on the $3,000.00 cashier's check on April 11, 1972.

[REDACTED] advised that at the time MC GILL purchased the $3,251.68 cashier's check he dealt with [REDACTED] Iowa Des Moines National Bank.

At the time he cashed this check and purchased the $3,000.00 cashier's check described above, he had contact with [REDACTED]

[REDACTED] suggested contacting [REDACTED] and [REDACTED] for further information relative to these transactions.

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[partially illegible] 16 4/[guess: 8]/-[guess: 2965] [illegible] M[illegible] APR[illegible] 1972

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On 4/12/72 at Des Moines, Iowa File # OM 149-179

SA [REDACTED] by SA DARWIN E. THORNTON LJH:cas Date dictated 4/18/72

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.

DB COOPER-50306