Memorandum

TD SAC, SAN FRANCISCO (196A-SF-932SS) (Po/e 3/17/91

Prom b7C

StlbJ~1 (CHANGED)
CONNIE C. ARMSTRONG JR. AKA,
CHIP ARMSTRONG, DBA
HAMILTON TAFT AND COMPANY
O~E MARKET PLAZA, SUITE 3200
SPEAR STREET TOWER
SAN FRANCISCO, CA. 94105
MAIL FRAUD, FBW (A)/ TAX FRAUD
00: SAN FRANCISCO

Title marked changed to note the true name of captioned

subject Armstrong.

The purpose of this memorandum is to request authority

to create a series of sub files for this case. This memorandum is
to be maintained on the inside cover of each of the following sub
files as well as the top serial of the main file.

Sub c: All FD-3 02 is

Sub D: Subpoenas and all correspondence regarding same,
sub E: All correspondence and or documents received
from victim corporations. A new subfile should
be created when documents are received from each
separate company. These may be designated E-l,
E-2, etc.
Sub F: All information on captioned subject Armstrong.
Sub G: All Record checks I DMV, Criminal checks, photos,
etc.
correspondence with the United States

~
ub : All
- Attorney's office.
Sub I: All information received or sent to the IRS.
: All Prentice Hall, Information America and or
Dataquick inquiries.
Sub K: All computerized analysis of documents and or
account information.
SUB L: All media coverage of thO
SYB M: All inform i~~~~~

(~.et' jIj;",'NF,le SU:'J r rAJ

1-196A-SF-93255 SUB-C:
196A-SF-93255

SUB N: All correspondence and/or documents received

about corporations which material amounts of
money and/or property was transferred into from
Hamilton Tafti And/or any other corporations
that one of Hamilton Taft's officers has
monetary interest. A new subfile should be
created when documents are received from each
separate company. These may be designated N-l,
N-2, etc ••

SUB 0: Any ~nformation, correspondence received from

the trustee appointed to handle the Hamilton Taft
bankruptcy