SUMMARY

CIA-STARGATE

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Open AI Summary

Summary:
This document, labeled SG1A, provides information on three target personalities, labeled A, B, and C.

Target Personality A is described as a successful businessman involved in money-laundering activities in the Panama Canal Zone and Texas. However, at the time of the document, he is experiencing a lack of activity. The name "Alwat/Al Wat" and the phrase "bails/bales" are associated with him, as well as the opening of bank accounts.

Target Personality B is described as a talented and financially successful individual living a life of luxury. They are perceived as intellectually accomplished and politically liberal. They may have assisted Jamaicans in illegally emigrating to the US. They are unable to move from their current location, and spend their time doing favors for others. It is mentioned that they have had financial dealings with a bank in Little Rock, Arkansas.

Target Personality C is described as ambitious and willing to take risks for personal gain. They are also involved in the money-laundering business and have dealt with banks in Europe and the Bahamas. Their transactions with banks are currently at a standstill, and they are described as conservative, well-dressed, and often seen wearing a hat.

Text

Body:  SG1A
 SG1A
 SG1A
 Approved For Release 2000/08/08 :  IAA-RDP9
 -00789 ROO 1 09A 9 1OOO 1-9
 -P:
 92-49-0
 D:
 1 MAY 92
 S:
 079
 S:
 01
 St:
 0908
 End:
 M: G
 1010
 SUMMARY
 SG1A
 The Target Personality "A"                            is a middle-
 aged,  conservative individual who appears younger than,, his true
 age. He  is  somewhat  of  a            successful  businessman who  appears
 involved in money-laundering activities that normally occur in the
 area of the Panama Canal Zone and in Texas.  At this time however,
 he is experiencing a sort of "dry spell" (lack of activity).             The
 word "Alwat/Al Wat" surfaced phonetically as being associated with
 = and his activities.      His activities also appeared associated
 with the expression "bails/bales"   (phonetics) and the opening of
 (bank) accounts.
 [NOTE:             true identity was divulged at source's request at
 the end of the session.]
 known  as  Target  Personality  "B"  was
 identified  early    in the session per  Source's  request].
 appears to be a talented and financially successful man who is
 perceived as being intellectually accomplished and living a life of
 luxury.  He is somewhat of a political liberal who may have helped
 Jamaicans to emigrate illegally to the US.   He is described as
 being "tethered",  unable to move from his current location for
 reasons that are unknown.  He spends most of his time doing favors
 for  people.    He has  had  (and  may  possibly continue  to  have)
 SG1A
 Approved For Release 2000/08/08 : CIA-RDP96-00789ROO1001910001-9
 Approved For Release 2000/08/08 : CIA-RDP96-00789R001001910001-9
 SG1A
 financial dealings with a bank located
 Rock?) Arkansas.
 [At  source's
 Target Personality
 personalities, ^
 SG1A
 in "Little Town",  (Little
 request,
 "C" at the outset of the
 was  identified at
 session.]  Of the three
 appears the most ambitious and willing to
 take risks for personal gain.
 He too appears to be involved in the
 money-laundering business.   In the past, he has dealt with banks
 located in Europe, and the "Bahamas/The Islands."   The flow is his
 normal business/money transactions with his banks are at a current
 and  complete  standstill        (for  reasons  unknown).     He  is  a
 conservative,  and normally well-dressed individual who is often
 seen wearing a hat.
 Approved For Release 2000/08/08 : CIA-RDP96-00789R001001910001-9