<101 (REV.

3-10-82)

- 1 -

FEDERAL BUREAU OF INVESTIGATION

Date of transcription
03/21/91

____~__~~__~. left message at San Francisco

Federal Bureau Investigation 0 ice and was recontacted by
special agent by telephone. , 'was advised of the
identity of the interviewing agent and the nature of the
interview. She provided the following information:
I ~ stated the I I contactec1 her company _
exactly 2 weeks from today ago and warned of the potential loss ~ .~ !

of money going to Hamilton Taft and Company (HT). I L----. ;;/; V j

advised tJa: naHWE''lts to HT after 12/31/90 were at risk.-----A:s a b7C

result of . _ jS warning Scott Paper requested all canceled
checks an eposit receipts to Security Pacific Bank from HT
proving that the payroll taxes paid HT actually were paid out to
the appropriate governmental agencies for 1990 and 1991.
. HT provided scott Paper with all canceled checks and
deposit receipts for 1990. HT could not provide de~~sit receipts
for the two weeks ending 1/18/91 and 1/25/91. I _ ~
estimates that the two deposits missing in January otal $7.1
million dollars.
I I stated that Scott Paper request~d print outs
from the IRS indicating what federal payroll taxes have been paid
on Scott Papers tax account. They were ablei::q a.c:cognt ~qr. a).l
J?~9Y.TS~p:t~ .. (rn:hp~,?.the5% 119lc;1l:l~,c;k) except for 1/18/91 and 1/25/91
payments (7.1 million).
~ ~I stated that Scott Paper has not determined
if any of the 5% hold back amounts are loss or not. If these
hold back payments are loss that would increase Scott paper's
exposure to around 10 million dollars. I 'stated also
that the Rhode Island and New Jersey state tax payments have yet
to be verified.
r Ifeared that these missing monies went into
Connie Ar~stongis Texas corporations for his use. She stated
that the Federal Bureau of Investigations ma¥ contact her at home
or use Scott Paper's attorney in california, L I

InveslJgalion on 03/21/91 at San Francisco, Californiaolle II 196A-SF-9325S--C->

""'._'._'. '."--'-""..., __S_A_W_i_l_l_a~r_d_L_._H_a_t_c_h_e_r_~_J_r_._~ Date dictll.ted 03/21/91

This document contains neIther recommendaUons ncr conclu:slons of the FBI. It is the property 01 the FBI and i.s loaned lo your agency:
it Ilnd its contents are not to be distributed outside your agency.
 (Rev. 1l-lS-B3)

96A-SF-93255

ontlnuationofFD-30201 ---J ... ---~-- __--Ion 03/21/91 IPage~_2_ _

~ ~ located in San Francisco.

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