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    Ken Silva
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    Attorney Jesse Trentadue recently provided a new batch of previously unpublicized documents, showing that the FBI investigated OKC bomber Timothy McVeigh as a bank robbery suspect.

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    ARA/OKC bomb docs

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    Attorney Jesse Trentadue recently provided a new batch of previously unpublicized documents, showing that the FBI investigated OKC bomber Timothy McVeigh as a bank robbery suspect.

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    Download as pdf
    56 views63 pages

    ARA/OKC Bomb Docs

    Uploaded by

    Ken Silva
    Attorney Jesse Trentadue recently provided a new batch of previously unpublicized documents, showing that the FBI investigated OKC bomber Timothy McVeigh as a bank robbery suspect.

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1338115-0 Total Deleted Page(s) = 3 Page 54 ~ b6; bIC; Page 57 ~ b6; BIC? Page 61 ~ b6; bIC; XX KKMXMAK KKH X Deleted Page(s) x X No Duplication Fee X X For this Page x XXXKK XXX HX KKKKEKHNERERR, 174A-0C-56120 Lead Control #04467 TPR: tpr The. following investigation was conducted on May 4, 1995, at catia. California, by Special Agent (SA) Reference Bureau teletypes to all field offices dated 4/27/95, and 5/1/95. Referenced Bureau teletypes directed all field offices to review bank robbery files and compare methods of operations (mo's) to mo's outlined in the teletype dated 4/27/95, which are believed to have been used by subject MCVEIGH and his associates. San Francisco reviewed bank robbery files dating back to 1/1/94, and only located five bank robberies wherein a hoax explosive device was used and all five of these bank robberies d@ between September and December of 1994. oie arrested for the five robberies, ‘Subsequent interview he admitted to acting alone. that his robbe: y began after his wife le lesbian lover. has been convicted and is to be sentenced soon. He received approximately sixty to seventy thousand dollars as a result of these robberies. the San Francisco case ag these five bank robberies was inve’ the interview of and that agent is confident that acted alone and is jay connected to_the subjects of the Oklahoma City bombing or any militia group. — | bank robberies occurred in and around Santa Cruz and San Jose, california, and he has been a long time resident of Santa cruz. San Francisco was unable to find any other bank robberies with a similar mo as described in the referenced teletype. NOV 08 [995 FB) Ok: AMON erry PE b6 b7c b6 BIC 6 bic 0401 MRI 03337 00 AFO FBIOC DE RUCNFB #0109 1172149 2NY EEEEE © 2720252 APR 95 FM DIRECTOR FBI (174A-0C-56120) TO ALL FBI FIELD OFFICES/IMMEDIATE/ Br UNCLAS EF TO CITE: //0607// PASS: BANK ROBBERY COORDINATORS. SUBJECT: OKBOMB; EXPLOSIVE AND INCENDIARY DEVICES; MAJOR CASE 117; 00: OC (174A-0C-56120) BY WAY OF BACKGROUND, SUBSEQUENT TO BEING TAKEN INTO CUSTODY ON 4/19/95, TIMOTHY MCVEIGH WAS FOUND TO BE IN POSSESSION OF $2,000 IN U.S. CURRENCY. DURING A SEARCH OF THE RESIDENCE OF TERRY LYNN NICHOLS APPROXIMATELY $5,000 IN U.S. CURRENCY WAS DISCOVERED. IN A LETTER TO DATED 12/24/93, Pe 1c NCVEIGH MAKES SEVERAL REFERENCES TO A FRIEND WHO "KNOCKS OVER BANKS." HE ALSO MAKES REFERENCE TO INDIVIDUALS INVOLVED IN laaacian [stave 1 Wer 00-56 20H “147 PAGE TWO DE RUCNFB 0109 UNCLAS E F TO CREDIT SCAMS AND SAID THAT "ITS SORT OF A ROBIN HOOD THING AND OUR GOVERNMENT IS THE EVIL KING." MCVEIGH EXPLAINS fea THAT THE FEDERAL RESERVE AND THE BANKS ARE THE REAL CRIMINALS AND THAT THE DOLLAR IS JUST WORTHLESS PAPER. MCVEIGH GOES ON TO SAY THAT "WE HAVE TO FUND OUR WAR EFFORTS WITH SOMETIMES, COVERT MEANS. WE OPERATE NO DIFFERENT THAN THE AMERICAN UNDERGROUND IN NAZI GERMANY." A REVIEW OF THE BANK ROBBERY DATABASE AT FBINQ REVEALS A NUMBER OF BANK ROBBERIES PERFORMED BY TWO OR MORE WHITE MALES UTILIZING ACTUAL OR HOAX EXPLOSIVE DEVICES. ‘THERE ARE SEVERAL COMMON THEMES THAT RUN THROUGH OUT MANY OF THESE BANK ROBBERY INCIDENTS, SOME OF WHICH ARE AS FOLLOWS: A. THIRTEEN OF THESE ROBBERIES OCCURRED IN THE MID-WESTERN STATES OF IOWA, NEBRASKA, MISSOURI, WISCONSIN, OHIO, AND KANSAS. B. ‘THE BANK ROBBERS IN FOUR OF THESE ROBBERIES| 8 PART OF THEIR DISGUISE. IN SEVEN OF THESE IE ROBBERIES THE ROBBERS| IN ONE OF THE ROBBERIES, SUBJECT Cc. IN FOUR OF THE ROBBERIES THE GET-AWAY VEHICLE WAS DETERMINED, PAGE THREE DE RUCNFB 0109 UNCLAS E F TO bIE NEAR THE VICTIM BANKS. D. IN FIVE OF THE ROBBERIES THE DEVICE RECOVERED WAS DETERMINED TO BE LIVE AND CAPABLE OF DETONATION. THE REMAINING DEVICES WERE DETERMINED TO BE HOAX DEVICES, OR A DETERMINATION COULD NOT BE MADE BECAUSE THE DEVICE WAS DESTROYED WHILE BEING RENDERED SAFE. IP SHOULD BE NOTED THAT A REVIEW OF THE ARMORED CAR ROBBERY DATABASE TO THIS POINT REVEALS NO INCIDENTS WHERE EXPLOSIVES WERE USED OR THREATENED. A MORE DETAILED SEARCH OF THAT DATABASE HAS BEEN INITIATED. FBIHQ WILL FORWARD TO ALL OFFICES UNDER SEPARATE COVER PHOTOGRAPHS OF TIMOTHY MCVEIGH, TERRY LYNN NICHOLS, oo AS WELL AS PHOTOS OF A WIG AND MAKE-UP KIT RECOVERED DURING THE SEARCH OF THE NICHOLS’ RESIDENCE IN KANSAS. LEADS: EACH DIVISION IS INSTRUCTED ‘TO COMPARE ABOVE PHOTOS WITH ALL AVAILABLE PHOTOS FROM UNSOLVED ROBBERIES IN YOUR DIVISION I.E. NABRA CIRCULARS, BANK SURVEILLANCE FILM OR VIDEO, POLICE SUSPECT eee ee r PAGE FOUR DE RUCNFB 0109 UNCLAS E F T 0 BOOK (MUG SHOTS), ETC. CONTACT SOURCES AND REVIEW FILES FOR ANY EXISTING EVIDENCE THAT MAY BE COMPARED WITH ABOVE LISTED SUBJECTS, SUCH AS FINGER PRINTS, HAIR, FIBER SAMPLES, OR ANY OTHER EVIDENCE RECOVERED THAT MIGHT BE ASSOCIATED WITH THESE SUBJECTS AND THEIR PARTICIPATION IN BANK AND ARMORED CAR ROBBERIES. PHOTO SPREADS CONTAINING PHOTOS OF OKBOMB SUSPECTS, TO INCLUDE ALL PHOTOS REFERENCED ABOVE, SHOULD NOT BE USED WITHOUT THE EXPRESSED APPROVAL OF FBINQ. IT SHOULD AGAIN BE NOTED THAT OF PARTICULAR INTEREST ARE ANY ROBBERIES WHERE EXPLOSIVES DEVICES WERE THREATENED OR USED. ANY POSITIVE INFORMATION RESULTING FROM THESE INVESTIGATIONS SHOULD BE REPORTED TO THE VIOLENT CRIMES/FUGITIVE UNIT, VIOLENT CRIMES/MAJOR OFFENDERS SECTION, CRIMINAL INVESTIGATIVE DIVISION ANY PHOTOGRAPHIC EVIDENCE REQUIRING EXAMINATION SHOULD BE SENT T FBIHQ, SPECIAL ATTENTION TO THE SPECIAL PHOTOGRAPHIC UNIT, SPECIAL PROJECTS SECTION, LABORATORY DIVISION, EXTENSION es ic Br #0109 NNNY 0067 MRI 01150 RR RUCNFB FBIOC FBISCK DE FBISL #0005 1220057 2NR UUUUU R 0121092 MAY 95 FM FBI ST LOUIS (174A-0C-56120) TO DIRECTOR FBI/ROUTINE/ FBI OKLAHOMA CITY (174A-0C~56120) /ROUTINE/ FBI JUNCTION CIT¥/ROUTINE/ Br UNCLAS CETE: //3730// PASS: FBIHQ, SIOC, VIOLENT CRIMES/FUGITIVE UNIT, VCMO, CID. SUBJECT: OKBOMB; EID MAJOR CASE 117; 00: OKLAHOMA CITY REFERENCE BUREAU TELETYPE TO ALL OFFICES, 4/27/95. REVIEW OF ALL ST. LOUIS BANK ROBBERIES SINCE 1990 DISCLOSED BIGHT UNSOLVED ROBBERIES INVOLVING WHITE MALES. ONLY ONE OF THESE EIGHT INVOLVED THE USE OF AN EXPLOSIVE DEVICE. THIS ROBBERY, UNSUBS; COMMERCIAL BANK OF WESTPORT, 12/27/94, BR(A); 00: $T, LOUIS, WAS PREVIOUSLY REPORTED IN Seale. Tae DApICER SHARC may 01.1995 OE gs | —mrmaact TY 00-5 6 120-B oir PAGE THO DE FBISL 0005 UNCLAS CONNECTION WITH CAPTIONED INVESTIGATION. ALL EVIDENCE HAS BEEN SUBMITTED. COMPARISON OF DESCRIPTION AND SURVEILLANCE PHOTOGRAPHS IN THE REMAINIG SEVEN ROBBERIS FAILS TO DISCLOSE ANY STMILARTTIES TO THE LISTED SUBJECTS CONTAINED IN REFERENCED TELETYPE. Br #0005 NNNN 0125 MRI 00371 00 P12 FBIOc DE FBIDN #0009 1202020 2NR UUUUU © 3019412 APR 95 PM FBI DENVER (174A-0C-56120) (P) TO DIRECTOR FBI/IMMEDIATE/ FBI OKLAHOMA CITY/IMMEDIATE/ Br UNCLAS CITE: //3210// “ SUBJECT: OKBONB; MAJOR CASE #117; EXD: 00: OKLAHOMA CITY. ARMED AND DANGEROUS. REFERENCE BUREAU TELETYPE TO ALL OFFICES, MRI 03337, DATED APRIL 27, 1995. IN THE REFERENCED TELETYPE, ALL BANK ROBBERY COORDINATORS WERE INSTRUCTED TO DETERMINE WHETHER UNSOLVED BANK ROBBERTES WITHIN THEIR DIVISION MAY HAVE BEEN COMMITTED BY MCVEIGH, UNSUB NUMBER TWO, OR OTHER ASSOCIATED INDIVIDUALS. FOR INFORMATION OF THE BUREAU, DENVER HAS CONTACTED LOCAL CARD DEX 74 0-06-6130 SubB : 2a PAGE TWO DE FBIDN 0009 UNCLAS POLICE DEPARTMENT ROBBERY UNITS, REVIEWED AVAILABLE 35MM AND VHS SURVEILLANCE PHOTOGRAPHS, AND CHECKED FD-430'S CONCERNING UNSOLVED BANK ROBBERIES FOR POSSIBLE INVOLVEMENT OF MCVEIGH AND/OR UNSUB NUMBER TWO, WITH NEGATIVE RESULTS. DENVER WILL CONTINUE TO CONTACT LOGICAL SOURCES FOR FURTHER INFORMATION CONCERNING THIS MATTER, INCLUDING COMPARISON OF PHOTOGRAPHS PROVIDED BY FBIHQ, AS DETAILED IN THE REFERENCED TELETYPE, TO AVAILABLE SURVEILLANCE PHOTOGRAPHS, MUG SHOTS, ETC. ARMED AND DANGEROUS. Br #0009 NNNN DE RUCNFB #0105 1220014 * a: ee UNCLAS E F TO CITE: //0607// PASS: BANK ROBB ERY COORDINATORS. SUBJECT: OKBOMB; EXPLOSIVE AND INCENDIARY DEVICES; MAJOR CASE 117; 00: OC (174A-0C-56120). REFERENCE BUREAU TELETYPE TO ALL FIELD OFFICES DATED 4/27/95, REGARDING CAPTIONED MATTER. AS SET OUT BY REFERENCED TELETYPE, PHOTOGRAPHS OF INDIVIDUALS ASSOCIATED WITH THE OKBOMB INVESTIGATION HAVE BEEN FORWARDED VIA FEDERAL EXPRESS TO ALL OFFICES. EACH BANK ROBBERY SQUAD IS TO COMPARE THESE PHOTOS WITH ANY OUTSTANDING CASES WHERE PHOTOS OR DESCRIPTIONS ARE AVAILABLE FOR COMPARISON. THESE Seances “ff Trane, ssa neo SEP FRED ca a out FB) ORL tl 1748-00-85 6/90 get PAGE THO DE RUCNFB 0105 UNCLAS E F TO DETERMINED THAT A PHOTO SPREAD IS WARRANTED, CONTACT FBIHQ VIOLENT CRIMES/FUGITIVE UNIT. DUE TO THE URGENCY OF THIS INVESTIGATION ALL DIVISIONS ARE INSTRUCTED TO COMPLETE THEIR ANALYSIS OF THESE PHOTOS AND COVER ALL RESULTING LEADS BY COB 5/4/95. ALL POSITIVE INFORMATION SHOULD BE REPORTED TO FBIHQ, BY IMMEDIATE TELETYPE, ALSO BY COB 5/4/95. ANY QUESTIONS REGARDING THIS MATTER CONTACT SUPERVISORY SPECIAL AGENT VIOLENT CRIMES/FUGITIVE UNIT, EXTENSION be b7c Br #0105 NNNN 9292 MRI 01361 90 P12 FBIOC DE FBIPX #0022 1212255 2NR UUUUU © 0122172 MAY 95 FM FBI PHOENIX (174A-0C-56120) (P) TO DIRECTOR FBI/IMMEDIATE/ FBI OKLAHOMA CITY/IMMEDIATE/ Br /£3630:0007// SUBJECT: OKBOMB; MAJOR CASE #117; EID; 00: oc. ARMED AND DANGEROUS. RE FBIHQ TEL TO ALL FIELD OFFICES, 4/27/95. RETEL REQUESTED ALL BANK ROBBERY COORDINATORS TO REVIEW ALL UNSOLVED BANK OR ARMORED CAR ROBBERIES WHERE EXPLOSIVES WERE USED OR THREATENED TARGETING TIMOTHY MCVEIGH AND OTHER KNOWN SUSPECTS. A REVIEW OF THE PHOENIX DIVISION’S UNSOLVED BANK AND ARMORED CAR ROBBERIES FAILED TO SHOW THAT THIS DIVISION HAS ane a meg MAY 0 1 1995 Fo. [18 00-56(20-b- A 406 ?AGE TWO DE FBIPX 0022 UNCLAS 3UFFERED ANY ROBBERIES WHERE EXPLOSIVES WERE USED OR (HREATENED IN WHICH MCVEIGH OR THE KNOWN SUSPECTS WOULD BE IABLE SUSPECTS. ARMED AND DANGEROUS. ar 40022 ANN ae 0324 MRI 02289 PP RUCNEB FBIOC DE FBIRH #0007 1232252 aur uyUUU P 0321282 MAY 95 FM FBI RICHMOND (174A 0C~56120) (P) TO DIRECTOR FBI ()/PRIORITY/ FBI OKLAHOMA CITY (174A OC-56120) /PRIORITY/ Br ae) UNCLAS ARMED AND DANGEROUS CEE: //3710// PASS: FBIHQ ~ VIOLENT CRIMES/FUGITIVE UNIT, ; ssa bre SUBJECT: OKBOMB; MAJOR CASE 117; EID; 00: OKLAHOMA CITY RE BUREAU TELETYPES DATED APRIL 27, 1995 AND MAY 1, 1995 REGARDING LEAD FOR BANK ROBBERY COORDINATORS CONCERNING CAPTIONED MATTER. FOR INFORMATION OF RECEIVING OFFICES, A REVIEW OF ALL BANK ROBBERIES WITHIN THE RICHMOND DIVISION, FROM THE PERTOD sae \ = lof sofa0-6- ANT 1744 ae PAGE TWO DE FBIRH 0007 UNCLAS OF 1991 THROUGH THE PRESENT, HAS FAILED TO PROVIDE ANY POSITIVE INFORMATION REGARDING THIS SPECIFIC BANK ROBBERY LEAD, ALL INSTANCES WHERE AN EXPLOSIVE AND INCENDTARY DEVICE, WHETHER ACTUAL OR REAL WI ERE UPILIZED, PROVED TO BE UNRELATED TO CAPTIONED MATTER. FOR FURTHER INFORMATION, CONTACT WITH THE VIRGINIA STATE POLICE, AS WELL AS MAJOR CITY AND COUNTY POLICE DEPARTMENTS, REVEALED THAT THESE DEPARTMENTS HAVE NOT MAINTAINED A PHOTOGRAPHIC DEPOSITORY SYSTEM, SUCH AS A "MUG" SHOT BOOK OR SIMILAR DEPOSITORY SYSTEMS FOR SEVERAL YEARS. EACH OF THESE LAW ENFORCEMENT AGENCIES ADVISED THAT THEY MAINTAIN PHOTOGRAPHS OF INDIVIDUALS BY NAME AND/OR IDENTIFICATION NUMBER ONLY, REPRESENTATIVES OF EACH OF THESE LAW ENFORCEMENT AGENCIES WERE CONTACTED AND SHOWN PHOTOGRAPHS OF TIMOTHY MCVEIGH, TERRY LYNN NICHOLS, b6 b7c WITHOUT ANY POSITIVE IDENTIFICATION. ARMED AND DANGEROUS BT #0007 NNNN 0299 MRI 02303 PP RUCNFB FBIOC DE FBICE #0013 1242243 2NR UUUUU P 0421442 MAY 95 FM FBI CHARLOTTE (1744-0C~56120) (P] TO DIRECTOR FBI/PRIORITY/ FBI OKLAHOMA CITY/PRIORITY/ Br UNCLAS CITE: =//3140// SUBJECT: OKBOMB; EXPLOSIVES AND INCENDIARY DEVICES; MAJOR CASE 117; O0r0C. RE BUREAU TELETYPES TO ALL FIELD OFFICE BANK ROBBERY COORDINATORS, DATED 4/27/95 AND 5/1/95, REGARDING CAPTIONED MATTER. A CAREFUL REVIEW OF THE DETAILS AND PHOTOGRAPHS IN CAPTIONED MATTER, HAS BEEN CONDUCTED BY THE CHARLOTTE DIVISION BANK ROBBERY COORDINATOR, ‘THERE APPEARS TO BE NO UNSOLVED CHARLOTTE DIVISION BANK ROBBERIES WHICH MATCH EITHER THE MODUS INDICES S8ARCH EOINS CARD INDEX ance Ae MAY 04 1995 FBI Unnowan oth 0226 MRT 01953 00 P12 FBIOc DE FBIAT #0031 1242039 zur vuuuU © 0419422 MAY 95 FM FBI ATLANTA (174A-0C-56120) (P) TO DIRECTOR FBI/IMMEDIATE/ FBI OKLAHOMA CITY/IMMEDIATE/ Br UNCLAS CITE: //3040:8Q 7// b6 PASS: SSA IOLENT CRIMES/FUGITIVE UNIT. prc SUBJECT: OKBOMB; EXPLOSIVE AND INCENDIARY DEVICE: MAJOR CASE 117; 00: oc. RE DIRECTOR FBI TELETYPE, DATED 5/1/95; AND TELCALL FROM SA ATLANTA DIVISION TO SSA on be 5/4/95. bre FOR INFORMATION OF THE DIRECTOR AND SAC, OKLAHOMA CITY, THE ATLANTA DIVISION REVIEWED ITS UNSUB BANK ROBBERIES IN CONNECTION WITH THE INDIVIDUALS MENTIONED IN REFERENCED INDICES SEARCHES; Si — eat eee oar CARD INDEX MAY 04 1995 Fi -ununtions. wil¥ INYA- OC. Slel20-B- O1BE PAGE TWO DE FBIAT 0031 UNCLAS TELETYPE. ATLANTA HAS ONE BANK ROBBERY WHICH MAY BE OF INTEREST IN CONNECTION WITH SUBJECT CASE. ‘THIS BANK ROBBERY IS ATLANTA FILE 91A-AT-77617. ‘THE TITLE OF THE CASE IS, "UNSUB; BANK SOUTH, 1698 MOUNTAIN INDUSTRIAL BOULEVARD, STONE MOUNTAIN, GEORGIA; 9/2/94; BR(A); 00: ATLANTA". ATLANTA Fi » DATED 9/16/94 WAS SUBMITTED REGARDING THIS ROBBERY. AP APPROXIMATELY 3:30 PM ON FRIDAY, 9/2/94, A LONE MALE ENTERED THE BANK WEARING A DARK GREEN COLORED, ARMY STYLED UTILITY UNIFORM OR COVERALLS. THE ROBBER WAS WEARING AND A BAG IN THE OTHER. THE ROBBER IMMEDIATELY WENT TO THE TELLER WINDOWS AND BEGAN DEMANDING MONEY FROM SEVERAL OF THEM. THE ROBBER RECEIVED MONEY FROM SEVERAL TELLERS AND PLACED THIS IN HIS BAG. HE ALSO RECEIVED SEVERAL DYE PACKS. AS HE WAS LEAVING THE BANK, THE ROBBER WAS HEARD TO MAKE A STATEMENT AND THIS IS WHAT MAY BE SIGNIFICANT OR RELATED TO THE SUBJECT CASE. TWO WITNESSES HEARD THE ROBBER YELL, "PHE WORLD BANK CAN KISS MY ASS". ANOTHER WITNESS THOUGHT SHE bE bE PAGE THREE DE FBIAT 0031 UNCLAS HEARD THE ROBBER STATE, "THIS BANK CAN SUCK MY DICK" OR WORDS TO THAT EFFECT. A FOURTH WITNESS HEARD HIM SAY, "THE BANK couLD ", BUP SHE COULD NOT HEAR THE REMAINDER OF HIS SENTENCE. BASED ON THE STATEMENTS, ATLANTA CAN NOT BE POSITIVE WHAT COMMENTS WAS MADE BY THE ROBBER AS HE LEFT. THE ROBBER, UPON EXITING THE BANK RAN INTO SOME Woops NEXT TO THE BANK, WHERE THE DYE PACK EXPLODED. HE DROPPED THE BAG WITH THE MONEY AND CONTINUED ON FOOT THROUGH THE Woops. THE DEKALB COUNTY POLICE DEPARTMENT BROUGHT IN A POLICE DOG, BUT HE COULD NOT PICK UP THE SCENT OF THE ROBBER. ALL OF THE MONEY WAS RECOVERED WHERE IT WAS DROPPED BY THE ROBBER AS WAS THE BAG HE CARRIED INTO THE BANK. AS DISCUSSED IN REFERENCED TELCALL, ATLANTA IS RESPONDING INITIALLY WITH THIS TELETYPE TO ADVISE FBIHO OF THIS MATTER. bé bIc AS REQUESTED BY SSA| ATLANTA WILL FOLLOW THIS WITH AN AIRTEL TO FBIHQ FORWARDING THE BANK SURVEILLANCE FILM AND THE BAG WHICH WAS RECOVERED ALONG WITH A COPY OF THE FD-430. THIS AIRTEL WILL BE SENT BY COB 5/5/95. Br #0032 NNW 0254 MRI 02169 RR RUCNFB FBIOC FBISCK FBIDE DE FBITP #0005 1242104 2NR UUUUU R 0420542 MAY 95 FM FBI TAMPA (174A-0C-56120) (SQ. 4) (P) TO DIRECTOR FBI/ROUTINE/ FBI OKLAHOMA CITY/ROUTINE/ FBI JUNCTION CITY/ROUTINE/ FBI DETROTT/ROUTINE/ Br UNCLAS CITE: //3880// PASS: SIOC, VIOLENT CRIMES UNIT, FBIHQ. SUBJECT: OKBOMB; EID; MC 117; 00:0C. REBUTEL TO ALL OFFICES, 5/1/95. A REVIEW OF TAMPA DIVISION BANK ROBBERIES HAS FAILED TO LOCATE ANY BANK ROBBERIES WHICH MAY BE IDENTICAL WITH ANY PERSONS IN CAPTIONED MATTER. THIS REVIEW CONSISTED OF COMPARISON OF PHOTOGRAPHS WHEN AVAILABLE AND DESCRIPTIONS cca ——_—— pentane 1740 -0¢-Seol20-62"* PAGE TWO DE FBITP 0005 UNCLAS FURNISHED BY WITNESSES. SEVERAL ROBBERIES WHERE THE PERPETRATORS WERE COMPLETELY DISGUISED REMAIN OUTSTANDING, HOWEVER, THERE I$ NO INFORMATION CONNECTING ‘HEM WITH CAPTIONED MATTER. TAMPA WILL CONTINUE TO REMAIN ALERT FOR ANY INFORMATION LINKING CAPTIONED MATTER WITH ANY BANK ROBBERIES IN THIS DIVISION. Br #0005, NNNN 0107 MRI 01037 00 P12 FBIOC FBIBF FBICG FBIDE FBIJK FBIJCK FBIKG FBIMW FBIOM DE FBISA #0001 1241349 2NR UUUUU © 0413342 MAY 95 FH FBI SAN ANTONIO (174A-0C-56120) (SQ. 4) (P) 10 DIRECTOR FBI/TMMEDIATE/ FBI OKLAHOMA CITY/INMEDIATE/ FBI BUFFALO/IMMEDIATE/ FBI CHICAGO/INMEDIATE/ FBI DEPROIT/INMEDIATE/ FBI JACKSONVILLE/IMMEDIATE/ FBI JUNCTION CITY/IMMEDIATE/ FBI KINGMAN/IMMEDIATE/ FBI MILWAUKEE/TMMEDTATE/ FBI ONAHA/IMMEDIATE/ Br UNCLAS CITE: //3770// PASS: SIOC; VIOLENT CRIMES-FUGITIVE UNIT. PAGE TWO DE FBISA 0001 UNCLAS SUBJECT: OKBOMB; MAJOR CASE 117; EID: 00: OKLAHOMA crTY. ARMED AND DANGEROUS. RE FBINQ TELETYPES TO ALL FIELD OFFICES DATED APRIL 27 AND MAY 1, 1995, SAN ANTONIO DIVISION AGENTS ASSIGNED BANK ROBBERY (BR) MATTERS HAVE COMPARED PHOTOGRAPHS AND PHYSICAL DESCRIPTIONS OF INDIVIDUALS ASSOCIATED WITH OKBOMB INVESTIGATION WITH PHOTOGRAPHS, BR VIDEO SURVEILLANCE TAPES AND/OR PHYSICAL DESCRIPTIONS OF SUBJECTS AND UNKNOWN SUBJECTS (UNSUBS) IN PENDING AND CLOSED CASES. IT HAS BEEN DETERMINED THAT NETTHER TIMOTHY MCVEIGH NOR OTHER OKBOMB SUSPECTS APPEAR TO BE IDENTIFIABLE WITH ANY OF THE SAN ANTONIO DIVISION BANK ROBBERY SUBJECTS/UNSUBS.. ALSO, ON MAY 2, 1995, CONYACT WAS MADE WITH SAN ANTONIO (TEXAS) POLICE DEPARTMENT (SAPD) BOMB SQUAD OFFICERS REGARDING ANY/ALL LOCAL AND COUNTY CRIMES INVOLVING THE UTILIZATION OF ACTUAL OR HOAX EXPLOSIVE DEVICES. THE RESULTS OF THE LATTER EFFORTS WERE NEGATIVE WHEN COMPARED TO INDIVIDUALS ASSOCIATED WITH CAPTIONED MATTER. ARMED AND DANGEROUS. PAGE THREE DE FBISA 0001 UNCLAS BT #0002 NNNN 0078 MRI 00428 00 P12 FPBIBF FBIDE FBIJK FBIJCK FBIKG FBIMW PBIOC FBIOM FBIPX DE FBICG #0005 1240505 2NR UUUUU © 0404332 MAY 95 FH FBI CHICAGO (174A~0C-56120) (P) TO DIRECTOR FBI/IMMEDIATE/ FBI BUFFALO/IMMEDIATE/ FBI DEYROET/IMMEDIATE/ FBI JACKSONVILLE/IMMEDIATE/ FBI JUNCTION CITY/IMMEDIATE/ FBI KINGMAN/IMMEDIATE/ FBI MILWAUKEE/IMMEDIATE/ FBI OKLAHOMA CITY/IMMEDIATE/ FBI OMAHA/IMMEDIATE/ FBI PHOENIX/INNEDIATE/ FBI OKLAHOMA CI'PY/IMMEDIATE/ Br UNCLAS CITE: //3150:898// PASS: SSA VIOLENT CRIMES/FUGITIVE UNIT. be ITYA-OC5e lao-B 3o4 a He oe E i MAY 241995 i PAGE TWO DE FBICG 0005 UNCLAS SUBJECT: OKBOMB; EXPLOSIVE AND INCENDIARY DEVICES; MAJOR CASE 117; 00: OC (174A-0C-562120) . RE BUREAU TELETYPE TO ALL FIELD OFFICES DATED MAY 1, 1995, REGARDING CAPTIONED MATTER (CHICAGO CONTROL NUMBER 340). A REVIEW OF UNSOLVED BANK ROBBERIES WITHIN THE CHICAGO DIVISION REVEALED NO ROBBERS MATCHING THE PHYSICAL DEPICTION OR MODUS OPERANDI OF INDIVIDUALS ASSOCIATED WITH THIS INVESTIGATION. FOR INFORMATION OF RECEIVING OFFICES, ON APRIL 23, 1995, WHE HINSDALE POLICE DEPARTMENT (HPD), HINSDALE, ILLINOIS, DATE _OF STOPPED A SILVER 1984 CHEVROLET IMPALA, ILLINOYA THE VEHICLE WAS DRIVEN BY BIRTH| MAI SEARCH OF THE VEHICLE BY HPD REVEALED .22 CALIBER AMMUNITION AND A BRIGHT RED WIG. CLAIMED NO KNOWLEDGE OF THESE ITEMS. HAS A PRIOR ARREST FOR ARMED ROBBERY IN CHICAGO, ILLINOIS ON AUGUST 14, 1988. THE CAR DRIVEN BY IS REGISTERED 6 bic bé bic o PAGE THREE DE FBICG 0005 UNCLAS WHO LIves aq] BECAUSE OF POSSESSION OF AMMUNITION AND A. WIG, THIS INFORMATION IS BEING PROVIDED FOR WHATEVER ACTION DEEMED APPROPRIATE. LEADS CHICAGO DIVISION AT HINSDALE, ILLINOTS LOCATE AND INTERVIEW AND DETERMINE WAY HE WAS TRAVELING WITH SAID I'TEMS IN HIS Pos. SION. DETERMINE WHETHER HE HAS KNOWLEDGE OF BANK ROBBERS USING INCENDIARY DEVICES} FORWARD RESULTS TO APPROPRIATE OFFICES. Br #0005 NNNN b6 bic b6 Ic IE o2i6 MRI 01990 00 Pi2 AFO FBIOC FBINF DE FBINF #0003 1241952 2nR youve © 0429512 MAY 95 FH FBI NORFOLK (174A-0c-36120) (P) 70 DIRECTOR FBI/IMMEDIATE/ ALL FBI FIELD OFFICES/IMMEDIATE/ ar uNcLAS CITE: //3560:SQUAD 4// SUBJECT: OKBOMB; EXPLOSIVE AND INCEI DIARY DEVICES; MAJOR CASE 117; 00: OKLAHOMA CITY (174A-0C-56120) - ARMED AND DANGEROUS. REFERENCE OKLAHOMA CITY AIRTEL DATED APRIL 27, 1995; BUREAU TELETYPES TO ALL FIELD OFFICES DATED APRIL 27, 1995, AND MAY 1, 1995. REFERENCED BUREAU TELETYPES REQUESTED EACH DIVISION TO COMPARE PHOTOGRAPHS CON ERENCED OKLAHOMA CITY TAINED IN REI AIRTEL DATED APRIL 27, 1995, WITH UNSOLVED BANK ROBBERIES IN FMS CARD INDEX PAGE THO DB FBINF 0003 UNCLAS THE RESPECTIVE FIELD DIVISIONS, NABRA CIRCULARS, BANK SURVEILLANCE FILM, OR VIDEO, POLICE SUSPECT BOOK (MUG sHOYS), ETC. AS A RESULT OF EVIDENCE OBTAINED CONCERNING POSSIBLE BANK ROBBERIES COMMITTED BY OKLAHOMA CITY BOMBING SUBJECT, TIMOTHY MC VEIGH. A REVIEW OF NORFOLK FILES INDICATED THAT NORFOLK HAD THO UNSUB BANK ROBBERIES IN WHICH A FAKE EXPLOSIVE DEVICE WAS USED. THESE BANK ROBBERIES OCCURRED ON MARCH 16, 1992, AND MARCH 25, 1991. THE UNSUB WAS A BLACK MALE. b7E NORFOLK DOES NOT BELIEVE THAT THIS REVIEW IS CONNECTED IN ANY WAY WITH THE ROBBERTES POSSIBLY COMMITTED BY THE OKLAHOMA CITY BOMBING SUBJECT, TIMOTHY MC VEIGH. ARMED AND DANGEROUS. Br 40003 NNN 0285 MRI 02343 00 P12 FBIAT FBIBF FBICG FBIDE FBIJK FBIJCK FBIKG FBIMW FBIOC FBIOM FBIPX DE FBIBH #0008 1242231 2NR UUUUU © 0422082 MAY 95 FM FBI BIRMINGHAM (174A-0C-56120 {0 DIRECTOR FBI/IMMEDIATE/ FBI ATLANTA/IMMEDIATE/ FBI BUFFALO/IMMEDIATE/ FBI CHICAGO/IMMEDIATE/ FBI DETROIT/IMMEDIATE/ FBI JACKSONVILLE/IMMEDIATE/ FBI JUNCTION CITY/IMMEDIATE/ FBI KINGMAN/IMMEDIATE/ FBI MILWAUKEE/IMMEDIATE/ FBI OKLAHOMA CITY/IMMEDIATE/ FBI OMAHA/IMMEDIATE/ FBI PHOENIX/IMMEDIATE/ Br UNCLAS ARMED AND DANGEROUS MAY 04 1995 FB Untniien uy PAGE TWO DE FBIBH 0008 UNCLAS CITE: //3070// PASS: SIOC. SUBJECT: OKBOMB; EXPLOSIVES & INCENDIARY DEVICES; MAJOR CASE 117; O0:0c. RE OKLAHOMA CITY TELETYPE TO THE DIRECTOR DATED MAY 1, 1995 AND TELETYPE FROM THE DIRECTOR DATED MAY 1, 1995 AND ATLANTA TEL! PYPE TO DIRECTOR DATED MAY 4, 1995 FOR THE INFORMATION OF THE DIRECTOR AND OKLAHOMA CITY, THE BANK ROBBERY COORDINATOR FOR THE BIRMINGHAM DIVISION HAS ADVISED THAT AN ANALYSIS OF UNSOLVED BANK ROBBERIES WITHIN THE BIRMINGHAM DIVISION HAS DISCLOSED THAT NONE OF THESE REMAINING ROBBERIES WERE PERPETRATED BY INDIVIDUALS RESENBLING TIMOTHY MCVEIGH OR TERRY NICHOLS AND THE METHOD OF OPERATION IN THESE UNSOLVED BANK ROBBERIES IN NO WAY COLLATED TO THAT PREVIOUSLY FURNISHED BY THE DIRECTOR AND OKLAHOMA CITY. ‘HE BIRMINGHAM DIVISION IS NOT A PART OF THE RAPID START PROGRAM AND WILL FORWARD FD~302/S AND INSERTS PERTINENT TO CAPTIONED MATTER WITH THE ACCOMPANYING DISK. RE RAPID START LEAD 0108 DIRECTED TO THE ATLANTA PAGE THREE DE FBIBH 0008 UNCLAS DIVISION. AN ATTEMPT WAS MADE TO CONTACT JAT HIS RESIDENC THIS MET WITH NEGATIVE RESULTS as ELL AS HIS NATIONAL GUARD UNIT, LINEVILLE, ALABAMA. IT Is NOTED THAT Fas nor bé REPORTED TO HIS NATIONAL GUARD UNIT SINCE FEBRUARY OF 1995. ei BIRMINGHAM DIVISION AT ASHLAND/LINEVILLE, ALABAMA: WILL CONTINUE EFFORTS TO LOCATE AND INTERVIEN| PEGARDING HIS KNOWLEDGE OF AND ASSOCIATION WITH TIMOTHY MCVEIGH AND TERRY NICHOLS. Br #0008 NNNN 0005 MRE o0006 00 P12 FBIOC DE FBISU #0001 1250057 NY EEEEE © o50004z MAY 95 FM FBI SALT LAKE CITY (174A-0C-56120) (P TO DIRECTOR FBI/IMMEDIATE/ FBI OKLAHOMA CI'PY/IMMEDIATE/ Br UNCLAS E F To CrrE: §//3750// SUBJECT: OKBOMB; EXPLOSIVE AND INCENDIARY DEVICES; MAJOR CASE 117; (00:00) « RE TELETYPE FROM DIRECTOR TO ALL FIELD OFFICES, DATED 4/27/98. SALT LAKE CITY DIVISION HAS REVIEWED ALL UNSOLVED BANK ROBBERY FILES AND HAS FOUND NO ASSOCIATION WITH CAPTIONED SUBJECTS LISTED IN REFERENCED ‘TELETYPE. UPON REVIEWING THESE CASE, ONLY TWO WERE FOUND TO HAVE INVOLVED THREATENED OR ACTUAL EXPLOSIVE DEVICES. ON 9/24/93, SI OX, —— dane Cat sal MAY 95 1995 BI CxLanona SITY, NYGA-06- 50126 Sub2-2a97 PAGE TWO DE FBISU 0001 UNCLAS EF 'T 0 ZION’S FIRST NATIONAL BANK, 125 WE 10600 SOUTH, SANDY, UTAH, HAD AN ATTEMPTED BANK EXTORTION IN WHICH A BRIEFCASE CONTAINING A HOMEMADE EXPLOSIVE DEVICE WAS REYRIEVED AT THE SCENE BIE ON 12/15/93, ANOTHER ATTEMPTED BANK EXTORTION OCCURRED AT FIRST SECURITY BANK, 783 NORTH REDWOOD ROAD, SALT LAKE CITY, UTAH, UTILIZING A SIMILAR MO. HOWEVER, THE BRIEFCASE LEFT AT ‘THE SCENE WAS DETERMINED TO ONLY CONTAIN BRICKS. BOTH EXTORTIONS UTILIZED| BIE ISALY LAKE CITY CONSTDERS BOTH EXTORTIONS TO HAVE BEEN COMMITTED BY THE SAME INDIVIDUAL BUT HAS NOT ASSOCIATED THESE EVENTS NOR THE DESCRIPTION OF THE SUBJECT INVOLVED TO COMPARE, ITH SUBJECTS LISTED IN REFERENCED OKLAIOMA CI'TY BOMBING. SHOULD ANY POSTTIVE INFORMATION DEVELOP REGARDING CAPTIONED EXTORTYONS, SU DIVISION WILL REPORT THESE RESULTS TO THE VIOLEND CRIMES/FUGITIVE UNIT, VIOLENT CRIMES/MATOR OFFENDERS SECTION, CRIMINAL INVESTIGATIVE DIVISION. Br #0001 NNN 0249 MRI 01966 PP RUCNFB FBIOC DE FBINK #0021 1252024 zur UUULU P 0520232 MAY 95 FM FBI NEWARK (174A-0C-56120) (P) TO DIRECTOR FBI/PRIORITY/ FBI OKLAHOMA CITY/PRIORITY/ UNCLAS CITE: //3510:¢-10// SUBJECT: OKBOMB: MAJOR CASE 117; EID; 00: OKLAHOMA CITY. ARMED AND DANGEROUS RE: FBIHQ TELETYPE TO ALL FIELD OFFICES, 4/27/95. AS PER RETEL PHOTOS OF TIMOTHY MC VEIGH, bé pic TERRY NICHOLS, WERE COMPARED TO PHOTOS, COMPOSITES, ETC, OF BANK ROBBERY SUSPECTS WITH NEGATIVE RESULTS. ARMED AND DANGEROUS Pe Sane MOS MAY 05 1995 tans IT A-OC -86 190 ~$-22le7? PAGE TWO DE FBINK 0021 UNCLAS NNNN 0262 MRI 01999 00 P12 FBIOC DE FBISF #0004 1252130 2NR vUUUU © 0520412 MAY 95 FM FBI SAN FRANCISCO (174A-0C-56120) (P) (SQUAD 6) TO DIRECTOR FBI/IMMEDIATE/ FBI OKLAHOMA CLTY/INMEDIATE/ or UNCLAS CITE: //3790// PASS: VIOLENT CRIMES/FUGITIVE UNIT, VIOLENT CRIMES/MAJOR OFFENDERS SECTION, CRIMINAL INVES’ GATIVE DIVISION. SUBJECT: OKBOMB; MAJOR CASE 117: ELD; 00: OKLAHOMA crTY. ARMED AND DANGEROUS. REFERENCE BUREAU TELETYPES TO ALL FIELD OFFICES DATED 4/27/95, AND 5/1/95. REFERENCED BUREAU TEI I'YPES DIRECTED ALL FIELD OFFICES TO REVIEW BANK ROBBERY FILES AND COMPARE METHODS OF OPERATIONS (40'S) TO Mo'S OUTLINED IN THE TELETYPE DATED 4/27/95, WHICH /14p-06-561308- NB PAGE THO DE FBISF 0004 UNCLAS ARE BELTEVED TO HAVE BEEN USED BY SUBJECT MCVEIGH AND HIS ASSOCIATES. SAN FRANCISCO REVIEWED BANK ROBBERY FILES DATING BACK TO 1/1/94, AND ONLY LOCATED FIVE BANK ROBBERIES WHEREIN HOAX EXPLOSIVE DEVICE WAS USED AND ALL FIVE OF THESE BANK ROBBERIES OCCURRED BETWEEN SEPTEMBER AND DECEMBER OF 1994. WAS ARRESTED FOR THE FIVE ROBBERIES, AND DURING THE SUBSEQUENT INTERVIEW HE ADMITTED TO ACTING ALONE. a ADVISED THAT HIS ROBBERIES ONLY BEGAN AFTER NIS WIFE LEFT HIM ve FOR HER LESBIAN LOVER. HAS BEEN CONVICTED AND IS TO BE SENTENCED SOON. HE RECEIVED APPROXIMATELY lAS A RESULT OF THESE ROBBERIES. THE SAN FRANCISCO CASE AGENT FOR THESE FIVE BANK ROBBERIES WAS INVOLVED IN THE INTERVIEW OF AND THAT ee AGENT IS CONFIDENT? THAT ACTED ALONE AND IS IN NO WAY CONNECTED TO THE SUBJECTS OF THE OKLAHOMA CITY BOMBING OR ANY MILITIA GROUP. BANK ROBBERTES OCCURRED IN AND AROUND SANTA CRUZ AND SAN JOSE, CALIFORNIA, AND HE HAS BEEN A LONG TIME RESIDENT OF SANTA CRUZ. SAN FRANCISCO WAS UNABLE ‘TO FIND ANY OTHER BANK ROBBERIES WITH A SIMILAR MO AS DESCRIBED IN THE REFERENCED TELETYPE. PAGE THREE DE FBISF 0004 UNCLAS Br #0004 NNNN 0134 MRI 01525 PP RUCNEB FBIOC DE FBILS 0001 1301749 ZNR UUUUU P 1017132 MAY 95 FM FBI LOUISVILLE (174A~0C~S6120) (P) VO DERECTOR FBI/PRIORITY/ PBI OKLAHOMA. CITY/PRIORITY/ Br UNCLAS fe CITE: //3420:SQ 5// PASS: FBIHQ: CRIMINAL INVESTIGATIVE DIVISION, VIOLENT CRIMES/MAJOR OFFENDERS SECTION, VIOLENT CRIMES/FUGITIVE UNIT. (SSA 7 bic SUBJECT: OKBOMB; MC 117; EID; OO:OKLAHOMA CITY. ARMED AND DANGEROUS RE BUREAU TELETYPE TO ALL FIELD OFFICES, DATED 4/27/95, AND 8/1/95, RESPECTIVELY, REQUESTING RECIPIENTS TO COMPARE PHOTOS/DESCRIPTIONS OF INDIVIDUALS ASSOCIATED WITH OKBOMB INVESTIGATION TO PHOTOS/DESCRIPTIONS OF UNSUBS IN UNSOLVED 11},4-CCeSleldO-BH06} may 1.0 1995 Fal ene Ty: PAGE TWO DE FBILS 0001 UNCLAS BANK ROBBERY CASES WHEREIN ACTUAL OR HOAX EXPLOSIVE DEVICES MAY HAVE BEEN USED OR THREATENED. REQUESTED REVIEW/ANALYSIS OF PHOTOGRAPHS BY LOUISVILLE DIVISION WAS COMPLETED 4/27/95, WITH NO OBVIOUS POSITIVE CONNECTIONS IDENTIFIED BETWEEN OKBOMB SUSPECTS AND UNSUBS IN ANY LOUISVILLE DIVISION UNSOLVED BANK ROBBERIES. SUBSEQUENT REVIEW OF CASE CAPTIONED "UNSUB; CITIZENS BANK AND TRUST, ELMHURST PLAZA BRANCH, CAMPBELLSVILLE, KENTUCKY: 31/21/94" (91A-LS-62742) REVEALS THAT LONE WHITE MALE, DEMAND FOR MONEY. UNSUB PROVIDED WHITE MESH NET BAG FOR MONEY KENTUCKY VEHICLE TAG. VEHICLE WAS DISCOVERED ABANDONED THREE (3) DAYS FOLLOWING ROBBERY. BIE UNSUB WAS DESCRIBED BY WITNESSES AS WHITE MALE, AGE 35 - 40, LICH’ '-BROWN NEATLY CUT HAIR, NO GLASSES, NO FACIAL HAIR, FULL FACE, STOCKY BUILD. ARTIST CONCEPTION OF UNSUB DIFFICULT TO COMPARE WITH ARTIST CONCEPTION OF JOHN DOE NUMBER 2, HOWEVER, BASIC PHYSICAL PAGE THREE DE FBILS 0001 UNCLAS DESCRIPTION IS SIMILAR. MILITIA GROUPS HAVE BEEN KNOWN TO BIE NO MENTION WAS MADE OF ACTUAL OR HOAX EXPLOSIVE DEVICE DURING SAID ROBBERY. LOUISVILLE DIVISION WILL REMAIN MINDFUL OF OKBOMB SUSPECTS AS INVESTIGATION OF ABOVEDESCRIBED BANK ROBBERY CONTINUE: ARMED AND DANGEROUS Br #0001 NNNN 0031 MRI 00012 00 FBIOc DE RUCNFB 40001 1380306 2NY EEEEE © 1800162 MAY 95 FM DIRECTOR FBI (174A-0C-56120) TO FBI OKLAHOMA CITY/IMMEDIATE/ BY UNCLAS E F TO CITE: //0607// aan OKBOMB; EXPLOSIVE AND INCENDIARY DEVICES; MAJOR CASE PASS: ASA SUBJEC’ 127; 00: OC (174A~0C-56120). REFERENCE BUREAU TELETYPE TO ALL FIELD OFFICES, DATED 5/1/98, REGARDING CAPTIONED MATTER. A COMPARATIVE ANALYSIS HAS BEEN CONDUCTED REFERENCE A SERIES OF BANK ROBBERIES (BR) OCCURRING IN THE MID-WEST CORRIDOR WHICH IS THE BASIS FOR INVESTIGATING POSSIBLE LINKS. MOST SIGNIFICANT AMONG THESE COMMONALITIES IS THE PRESENCE OF AN EXPLOSIVE DEVICE LEFT BEHIND AFTER THE ROBBERS EXIT THE BANK. ‘THE FOLLOWING IS A ke 1740-00-56120-4- YIS° PAGE TWO DE RUCNFB 0001 UNCLAS E F T 0 LIST OF THOSE BANKS SUSPECTED OF BEING ASSOCIATED WITH THE SAME GROUP OF PERPETRATORS! CINCINNATI DIVISION, 91A-CI-63809, 91A~ CI-64259; CLEVELAND DIVISION, 91A-cv-S21 43; KANSAS DIVISTON, 91a~ KC-73393, 91A-KC-73953, 91-A-KC~73578; MILHAUKEE DIVISION, 91A~ MW-31210; OMAHA DIVISION, 91A-OM-40213, 91A~OM-40263, 91A-OM- 40795, 91A-OM-41099, 91A-OM-41500, SAINT LOUIS 91A-SL-179326. IN BR CASES DENOTED BY FILE NUMBERS! 91A-OM-41500, 91A-OM- 40795 AND 91A-CI-63809,| IN NINE OF THESE BRS, IN EACH OF THESE CASES ‘THE /POLLOWING FICTITIOUS NAMES AND ADDRESSES WERE USED TO PURCHASE THESE VEHICLES! 91A-cv- 52143, OHIO; 91A-oM- bé Ic 41099, fo GIVEN ADDREBS); 91A-OM-41500, IE OWA; 91A~OM~40795, NEBRASKA; AND 91A~ SL-179326, MISSOURL. THE ABOVE OFFICES HAVE BEEN CONTACTED AND HAVE EXPRESSED AN INTEREST IN SHOWING "OKBOMB" PHOTOSPREADS TO THE WITNESSES AT THE PAGE THREE DE RUCNFB 0001 UNCLAS E F TO DEALERSHIPS, SHOULD SUCH PHOTOSPREADS BE MADE AVAILABLE BY OFFICE OF ORIGIN. THE FOLLOWING LIST DENOTES THE COMMONALITIES EXISTING BETWEEN THE CAPTIONED BANK ROBBERIES: LIVE DEVICE 91A-0M~41500 91A-OM-41500 91A-OM-41099 91A-OM-40795 91A-ON-40795 91A-ON-41099 91A-CI-63809 91A-KC-73953 91A-KC-73953 91A-KC~73393 91A-KC-73393 91A-CI~64259 el 91A-SL-179326 91A-OM-40263 91A-OM-40795, 91A-OM=40213 91A-OM-42099 91A-MW-34210 91A-ON-41500 91A-CI~63809 91A-CV-52143 91A-CI-63809 91A~SL-17936 91A-CI-64259 91A-KC-73578 PAGE FOUR DE RUCNFB 0001 UNCLAS E F To 91A-KC-73953 91A-CI-63809 91A-C1-64259 ANALYSIS OF BR AND ARMORED CAR (AC) DATABASES WILL CONTINUE. ANY REQUEST FOR ADDITIONAL INFORMATION RE THESE BR/AC MATTERS SHOULD BE DIRECTED TO THE VIOLENT CRIMES/FUGITIVE UNIT, VIOLENT CRIMES/MAJOR OFFENDERS SECTION, CRIMINAL INVESTIGATIVE DIVISION. ALSO, FOR INFORMATION OF OKLAHOMA CITY, THE PHOTO PROCESSING LABORATORY, LOCATED AT FBIHQ, HAS MADE 50 COPIES OF COLOR PHOTOSPREADS OF TIMOTHY [_reveren. THESE PHOTOSPREADS b6 ARE AVAILABLE UPON REQUEST T0 THE VIOLENT CRIMES/FUGITIVE UNIT. bre Br #0001 NNN BE : ? a PRECEDENCE: CLASSIFICATION: (8) Immediate Q Tor mmc SECRET ©) Priority Cl sec CO Routine Qo CONFIDENTIAL ] UNCLASEF TO () UNCLAS Date__ 5/3/95 FM FBI MINNEAPOLIS (174A-OC~56120) (P) “TO DIRECTOR FBI/IMMEDIATE/ _ FBE JUNCTION CLTY/TMMEDIATE/ PBI KINGMAN/IMMEDIATE/ FBI OKLAHOMA CITY/IMMEDIATE/ FBI WMEO/IMMEDIATE/ ' b6 bre = OKSOMB; EID; % +S Boat Be 2 5 . RE. BUREAU AIRTELS, TO oa FIELD OFFICES, DATED 4/27/95 AND : : “gpajase hentia F eB isin tomate kk ae oS . unmrarN 'pHOLOGRAPHS RECEIVED BY MINNEAPOLIS DIVISION OF ube aie ft 6 bre ety TS f 6 x Ic COMPREHENSIVE REVIEW WAS CONDUCTED OF ALL UNSOLVED MINEAPOLIS DIVISION BANK ROBBERIES FOR THE PERTOD 1/1/92 TO ‘THE PRESEN? DAGES UPON THIS REVIEW, ‘EINOTHY Mc VEIGH SHOULD BE CONSIDERRD A sossrone ‘posrnce DU THREE oNsoKED MEMIYEABOETS BANK ROBBERIES ‘SOUTH DAKOTA. COMPARISONS WERE Sor Aes AS WELL AS:ARTIST"S. COMPOSTTE JNO. SKETCHES PREPARED sussrovEne BOUNDS WENINLIGHE. BLUR, EXES_AND, UIGHTICOCONED, ATR.” GHB ROBBER ENTERED. THE, BANK,, “PAGE 3 MP 174A-0C-56120 UNCLAS JACKET AND AN ORANGE COLORED KNIT STOCKING CAP PULLED \LOW OVER HIS FOREHEAD AND EARS. CONTACT WITH CASE AGEN? IN SIOUX FALLS RA RESULTED IN POSSIBILITY THAT THE INDIVIDUAL INVOLVED IN THE 12/19/93 ROBBERY MAY ALSO BE RESPONSIBLE FOR TWO RECENT SIOUX FALLS ROBBERIES IN MARCH AND APRIL 1995. HE UNSUB INVOLVED IN THE ROBBERY OF THE WESTERN BANK, “29H AND WESTERN AVENUE, STOUX FALLS, ON 3/9/95 (91A-MP-42708) AS DESCRIBED “AS A WHITE MALE, IN HIS LATE 20S OR EARLY 308, 15 79. 180 POUNDS, WITH BROW OR BLACK HAIR AND A. : ee na ee is “DESCRIBED Ss “KIWHETE MALE IN Hrs: MID" b7E one a » fee 1X, BRORN, HAR AND, BLUE. BES, weal ING A.TAN OR KHAKI BIE “MINNEAPOLIS FD-430S, WITH ARTIST SKETCHES, REGARDING ABOVE. DESCRIBED OF BANK ROBBERIES WILL BE FEDEXED TO OKLAHOMA | FDI (Rov. 13-89) AIRTEL Federal Bureou of Investigation hac From sac, MINNEAPOLIS (91A-MP-62892) () subject, UNSUBS FIRST PREMIER BANK, 1900 WEST 41ST STREET, SLOUX FALLS, SOUTH DAKOTA ~ ¥EEBEHs 414/955 BR 00: MINNEAPOLIS ARMED AND DANGEROUS. nities subritaaron THUR Be wae emunow nee: 1 conmenta Ba 1 Nava Seg Bane B Sovegs ant oun D craton B pmoed Cone: co. INSTITUTION AREA iWvOLvED: in 14 calendar daya of the ottenn ote: 4/18/95 ‘Aentons CRIMWWAL INVESTIGATIVE DIVISION Bi otbery 1 Bogiry Btxcony B exeran 1B oboe Ag Amood Cane Subolats: CEOA'C)a10 CF OC OF 3 19aC TRY (check one): Yaw case 1D Chango o: aon» compitn soptcabo categories ony 1B Beietan “remove entry no vouton Ottenne fenton: Ham code: 4680. soe codes ted on back) INSTITUTIONCOMMUNITY CHARACTERISTICS: Check one ofeach group Fecthytype: Epaiy Uocaton’ Community Wpe: ‘ain ‘Commerdsibetia OS Meepotan Braet Otoe i Steppracener—) Suburban Ghometerasity Reson) B Sralioayertone Ober G Ra Doe! OCCURRENCE - Indicate both Day snd Tine: “le Counae Doinoivwakup 2) Courier Bai CPMonsey Bl Towesay” C5 Wetoosdny Cl Tray Yaousele Bi Ngibeoosay = other Ei Freoy” — )Sanvdey Sunday” Urano B Selecepesivwes £5} Aroresoncle Tine: ELeraam — Glactiam — stam= tem) Unenown 1D Oteanca Atom eler Macon isp 3.6m bpm bam ‘SecuniTy pevices: Shenoy jes fic tose es [Yuen ns bre Soveiancecrrare fee] fio at | fro Fenetones Ne Batmonny aliines| | fio Tason | fro Batestenarn Ne Soot} | fio On dty | [to mea we] fee Ganencyeve'gaseacs | fro] ‘on e L_ fee Funstonea [JS C1 Ursnom Butatesitontonccnuee] fres|_ io t SUBJECTS: Number trownimcived 071) Untnown| Facelsox-epecty nump eee ‘White aie WintoFermate Bhsidale BinkFers spiel ipaniaFemsle ‘Gio: tae ‘Gre Female uninown ats UniocwaFensie fpgrrasen: ves cng Gash ’ Unknow © Scames-Facevaiue 5! <= B Uarewn B Oberpeseity <= B Usinona oor necovEnco: (3 vos ne 2 Gus eee = 1B Scourter-Facevabe § 5 oerpenerty = VIOLENCE: (2 Yes 30 No D Shooting Ch Prysealassout Explore Hotage fsa Speatnumber each: ‘Dijuy Benth Hostage customer Epioyee Enployeetaniy sublea Lo Oiionr tee IE ‘SOLUTION: Complete only upon Wriiicalion oa subject. Compete osiicalion for wotion crelt must Sotvionty: Cl FBI Poten C Joint FBUPoSER Toalnimbec of abject. (torn in aecompanying nara pages. Prodominte sltontactor D Lav enoreemenl response L] Exensnnvenigain Cl Bula walon yerpovee, gum. Enpsestimenfelatonteeciten: () Respores () Sameday Cj 1sdays © €20gee C) tamer [) Sémos CS Irtestioacpect[) Yes €) No G Uninows Mulla GR, BB, BL or GE eciviy: Yes C No 9) ‘Subject oreviusy convicted (acalot Sae fy BF BB. BL, or BE. C) vos C1 No Nonbor — Subjects} on purlopresaton Federale Stale otbetnefetenae’ (3 Yes CY No. Number Scsecish neseape nate © Yer C)1o. Number - Drugeusode)invtvod: 1 Yos No Usknown. i NABRAcancatabon Cl Yeo [2 ND. (atachaarmate con 2 puree 1B Copy otgamandnotsencioses. 15 Soreliancvereriphtee eciosed. oo oneapotte (2 ~ 91A-MP-42892) (1 = 91-4082) (L- Each RA as) © Bank Rovbaty CooraTaatee) ~ ISIS Analyst) APP: emi as QD Arr 91A-MP-42892 UNKNOWN SUBJECT; FIRST PREMIER BANK, 1900 WEST 41ST STREET, SIOUX FALLS, SOUTH DAKOTA - VICTIM; APRIL 4, 1995; BANK ROBBERY ARMED_AND DANGEROUS. On Tuesday, April 4, 1995, captioned bank was robbed by a lone white male at approximately 10:40 AM. The robber fand_said in effect, “Give me your twenties and put them in a bag." The cash drawer at the teller counter was locked. The victim teller advised the robber of this fact and that she would have to go to the cash drawer at the drive-up window. As the victim teller went to the drive-up bre window, the robber stated in effect, "Give me your twenties before x hree" and started counting. The robber obtained jall_in twenty dollar bills. The robber was last seen exiting the bank, direction of travel unknown. The crime scene investigation was conducted with negative results. The neighborhood investigation revealed that the robber was last seen running westbound on 39th Street, two blocks north of the victim hank [Tre a only photographs taken are of the back of the robber as he exited the bank. A composite sketch of the robber has been completed by the Minnehaha County Sheriff's Department with the assistance of the victim teller. The robber is further described as follows: White Male Mid-20's : Approximately 5'8" to 5110" Slender to medium Distinctive blue Sandy brown Complexion: Ruddy; thin face with sunken cheeks. Clothing: Light colored pants; tan or khaki waist length jacket; tan or khaki baseball-type cap with darker colored bill. ARMED AND DANGEROUS. 2* 2 -FD-80 (Row, 1-13-60) i AIRTEL Dow: 3/15/95, Wore FL Avro: OnMWAL MvESTIGATVE DAION from: SAC, MINNEAPOLIS (91A~MP-42708) (P) Brntoe ‘Subject: UNSUB; on 1D Burglary WESTERN BANK, 5 esr 12TH & WESTERN AVENUE, Gi Hobbs Ag} Armored Canter Hau Pes Se ora, Sulcioc hoth S at8 Obie 0 or tee 3/9/95 Siw cce BR (A) ~ Brung non-contact ony oor eesanaEAroLs Gaeta Oftenae location: HOA core: 46B0.. e90 codes let on Dock) Inti aubmotesion must bo made within 14 calender days ofthe often: mistrumion TPE: Hi commer Bane {5 Mal Sevinge Bane Savings and toan Y CS: Chock one ofeach cup geltyLecaion: Gammuniy ype: BE commorcwsDsvit FE Meropotan i SropsingComer © Sebuban Guat ion resorts 1 Smut o ton 5 imoree Carer Co Brea! Roa! IysTTUTION AREA mvoLVED ‘OCCURRENCE - nts bot Dayana Tne: HE tntorGourter TiGrvwintisivop 2 Cour Oa: enioy “ES eet” Wednesday tty B vmuvsute BNomoercctoy Or Biny” — GEnasy Suncor” GB drnes DB EneGepeetiea — B armareavense tne: G6:8m sete — Stamipm Bi Orerenn B oncenies B aunonateotensetine ign Boe Bemaee secunry oevices: Smdyatur 2s Jr os [Jie runetones [Joe uo a Seretececamers a0 pes] [Ro Rnctones | [ts] io Sarrereynatnstes | fos | |ro fes| [Ro Eaterncamel |e] is Sar) ant fies] [No nas hee] foc Sorenayayogespack | fee | fro fos] [No Finca L_Wee |_| uniaown frisreteionensesveL_fet | fro SUBJECTS: Number cw neg —_L 3 Ustnonn BuckFersia HupeisFomels ‘Seerrenate © Snerppeny $a 1007 RECOVERED: [Yes Ho sea eo TE Fecoies-racovate § = Ei Ohrropeny & VIOLENCE: © Yos #8 to O Shoving ” C) Prysiataasau G Expocan 3 Hesiage anon ‘pect number each: Cy eam Hoag cuore ee eee Empoyee Enpioyoetomly Sabie tine Ocee Seare = Shor = ‘SOLUTION: Complete nly upon lelicalion fall subjects, Completa juliizalin forsohalon cred musi ewer accompanying navalve peper ‘Solonty: D FBC) Potee Join FBLPoIce tal rember ole Predomsie soltoniaco: LI Lew ororcorert responce C] Exondedineecgais () Galnsle acon by employee, guar a= Espucatne-doaion schon: [) Response () Sameday C) sds 1) 620GKfe Clan CI seems @ mas Cl ovr tyr Irerstate aspect Yes Cl No () Unanown Malle OR, 86, Lor BE ace (1 Yes C1 No Subject previously convod (Faderlor Sate) tor BF B9, Bho. C) Wwe () NO. orbor = ‘ubjocl nparoecoston Fegetaor Sat) atti too otefince:C) Ye) No Nunéer Subject inaccepe aus 0 Yor Cio Number wren Drupeuserte) moied: 0) Ye Na Unknown. Namba NaBracanootaion €) Wes C1 No (atach admiistave cosy 2- um Sketch attached EB Capy toward rae eciorod sovoos 9 2 ifaaeaso LTS ohne ma 91A-MP-42708 UNKNOWN SUBJECT; WESTERN BANK, 12TH & WESTERN AVENUE, SIOUX FALLS, SOUTH DAKOTA, MARCH 9, 1995; BANK ROBBERY On Friday, March 9, 1995, at approximately 1:30 PM, a lone white male entered captio, approaching the v: | given robber. The robber exited the bank on foot and no getaway car was seen. The robber was described as a white male, 5'11", 175 to 180 pounds, brown/black hair, collar length and “greasy,” mustache and wearing a baseball cap’ with green visor. He was also wearing @ light weight maroon colored jacket and light colored pants. He 1s believed to be in his late 20's to early 30's. Photouranhs from the ban bre were obtaine: An artist conception drawing was provided by victim BIE teller. Crime scene at bank negative. ~po-490 (Rox 113.69) AIRTEL Bote: 12/14/93 Federal Bureau of Investigation From: SAC, MINNEAPOLIS (91A-MP~39483) (P) Er Fwy sunt: UNSU; od WESTERN BANK, Bes, S501 wast Sr STREET, Berson S501 ner Ai9y OMS SO ar cam ue pened smite a Se tat ene eaten Oo: wnvearouas BSE er sree ‘Agate Akt: paoeaiis, tense loenton: HORA cae: ABO (ae ends tated on bs aoe pene ten eres ee eee peumartn cc Osa a, Bae Heneca, Some gieeeceeic Bice, Geemete Gio sean Bemee, deme Bie Bese tace a Bee ae Semana! ceceaneateataca ae, da Sen IE a vasaeay so Eien — Bane ~~ «Bh oisey Gee Siee dee Beas Bie BRE sores seorroni a ss fy eamiel Tie Toe nicae [Joa] i See et pe et st]s ees el ls cee. | (E] S| (SE Gee (EE wn i Rel pe ee mee alee] [ee emcee tel a Semon | (| fs SEY LLB] (eth LAL |S i thee Secor [| fe See ere ee ea SE ere sores pees seats oma gqmen awn zs ; ee eee rcron t Russ saesar 1 Ee vestncnornts i oe yas : BSS ternin} B Sere posal PEEEOT Been Seen ee eee ee oe i, Ot SOLUTION: Complete only upon identification of all subjects, Complete justiticetion Tor eal WWmuet ba bot forth in accompanying nerralive paper a eee ere eee Yes OS 6:kaeme C) over tye 19) Manenpotse Seetneotnan ta aamiehan cies cote ere oats Seteoaenne sense (2~ $ia-¥0-39483) ‘Drugs users) votvad: C} Yes No © Uriinown feumboe ————. Ch = 91-4 ) Suireiers wha atom cataar ace, ae D> int Rvsaey carat ina cay ices i tomont ISIS Analyst) revo tise LN 91A-MP-39483 UNKNOWN SUBJECT; WESTERN BANK, 5501 WEST 41ST STREET, SIOUX FALLS, SOUTH DAKOTA; DECEMBER 8, 1993; BANK ROBBERY At approximately 2:40 to 2:45 PM on Wednesday, December 8, 1993, the branch office of WESTERN BANK, 5501 West 4ist street, Sioux Falls, South Dakota, was robbed by an unknown male. The robber [arorar on Was taken as bre result of the robbery and the money Gia not contain any bait money. BIE The bank was dusted for latent fingerprints with negative results. Once the robber obtained the money, he quickly ran out the front door and disappeared on foot in an easterly direction from the branch bank. The victim teller recalls seeing the perpetrator in the bank on the previous Monday and Tuesday wearing similar clothing and on each time ask for coin wrappers. The victim teller described the robber as a white male American, approximately 5'7", 150 pounds, in his 30's or younger in age, with light blue eyes, and light colored hair; however, she could see very little hair as he had an orange colored sock cap pulled down halfway over his forehead and over his ears. She did not notice any unusual facial features other than he appeared to wear dentures or some type of artificial teeth as they were quite white and looked very unreal. ‘The robber, threatening the weapon, kept his right hand in his pocket and received the cash from the teller in his left hand, putting the money into his coat. The robber did not have a sack or bag to put the money in. 91A-MP-39483 The robber was wearing a light green colored nylon/quilted jacket, three-fourths length jacket or “hip length” jacket which was plain in color with no names or logos observed. The teller did not observe any other clothing such as shirt, shoes, or pants that the robber was wearing and the victim teller could not say if the robber was wearing gloves. No unusual accent was noted in the robber's speech. The victim teller was interviewed by the Minnehaha County Sheriff's Office artist on December 9, 1993, and the attached artist conception of the robber is the result and has been attached. ARMED AND DANGEROUS 0068 MRI 01602 PP RUCNFB FBIOC DE FBILS #0003 1522048 2nr vUUUU P 0120332 JUN 95 FM FBI LOUISVILLE (174A-0¢-56120) (P) TO DIRECTOR FBI/PRIORITY/ FBI OKLAHOMA CITY/PRIORITY/ Br UNCLAS CITE: //3420:8Q 3// PASS: FBIHQ: CRIMINAL INVESTIGATIVE DIVISION, VIOLENT CRIMES/MAJOR OFFENDER SECTION, VIOLENT CRIMES/FUGITIVE UNIT be (ssa } bre SUBJECT: OKBOMB; MAJOR CASE #117; EID: 00: oc. ARMED AND DANGEROUS (> RE LS TT TO FBIHQ DATED 5/10/95 REQUESTING RECIPIENTS ‘TO a ) COMPARE PHOTOS/DESCRIPPIONS OF INDIVIDUALS ASSOCIATED WITH OKBOMB INVESTIGATION TO PHOTOS/DESCRIPTIONS OF UNSUBS IN UNSOLVED BANK ROBERRY CASES WHEREIN ACTUAL OR HOAX EXPLOSIVE WHITTINGTON PARKWAY, _Lé oO PAGE TWO DE FBILS 0003 UNCLAS SL DEVICES MAY HAVE BEEN USED OR THREATENED AT APPROXIMATELY 1:55 P AT THE GRE. TWO INDIVIDUALS ENTERED IS LOCATED IN A CONMERCIAL 0; KENTUCKY. UNSUB #1 IM ALL THE EMPLOYEES TO GET ON \f FINANCIAL FEDERAL SAVA

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