Freedom of Information Act Office

U.S. Department of Homeland Security500 12th St SW, Stop 5009Washington, DC 20536

May 03, 2017

Grant SmithInstitute for Research: Middle Eastern PolicyCalvert StationP.O. Box 32041Washignton, DC 20007

RE: ICE FOIA Case Number 2016-ICFO-46208

Dear Mr. Smith:

This is the final response to your Freedom of Information Act (FOIA) request to Federal Bureau of Investigations (FBI) dated October 13, 2011. You are seeking records pertaining to HELI TRADING LTD. arms smuggling.

A search of FBI records responsive to your request produced records that originated from U.S. Immigration and Customs Enforcement (ICE). FBI referred these records to ICE for review and processing under the FOIA, 5 U.S.C. § 552.

After review of the records referred by FBI, I have determined that portions of the documents will be withheld pursuant to Exemptions of the FOIA. The specific Exemptions applied are identified within the enclosed documents. Descriptions of those Exemptions are enclosed.

If you are not satisfied with the response to this request, you have the right to appeal following the procedures outlined in the DHS regulations at 6 C.F.R. § 5.9. Should you wish to do so, you must send your appeal and a copy of this letter, within 90 days of the date of this letter, to:

U.S. Immigration and Customs EnforcementOffice of the Principal Legal AdvisorU.S. Department of Homeland Security500 12th Street, S.W., Mail Stop 5900 Washington, D.C. 20536-5900

Your envelope and letter should be marked “FOIA Appeal.” Copies of the FOIA and DHS regulations are available at www.dhs.gov/foia.

If you need any further assistance or would like to discuss any aspect of your request, please contact the FOIA office and reference the ICE FOIA case number in the subject line of this letter. You may send an e-mail to ice-foia@ice.dhs.gov, call toll free (866) 633-1182, or you may contact our FOIA Public Liaison in the same manner. Additionally, you have a right to right to seek dispute resolution services from the Office of Government Information Services (OGIS)

which mediates disputes between FOIA requesters and Federal agencies as a non-exclusive alternative to litigation. If you are requesting access to your own records (which is considered a Privacy Act request), you should know that OGIS does not have the authority to handle requests made under the Privacy Act of 1974. You may contact OGIS as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769.

Sincerely,

Catrina M. Pavlik-KeenanFOIA Officer

Privacy Act Exemption (k)(2) protects investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held in confidence.

FOIA Exemption 6 exempts from disclosure personnel or medical files and similar files the release of which would cause a clearly unwarranted invasion of personal privacy. This requires a balancing of the public’s right to disclosure against the individual’s right to privacy. The privacy interests of the individuals in the records you have requested outweigh any minimal public interest in disclosure of the information. Any private interest you may have in that information does not factor into the aforementioned balancing test.

FOIA Exemption 7(C) protects records or information compiled for law enforcement purposes that could reasonably be expected to constitute an unwarranted invasion of personal privacy. This exemption takes particular note of the strong interests of individuals, whether they are suspects, witnesses, or investigators, in not being unwarrantably associated with alleged criminal activity. That interest extends to persons who are not only the subjects of the investigation, but those who may have their privacy invaded by having their identities and information about them revealed in connection with an investigation. Based upon the traditional recognition of strong privacy interest in law enforcement records, categorical withholding of information that identifies third parties in law enforcement records is ordinarily appropriate. As such, I have determined that the privacy interest in the identities of individuals in the records you have requested clearly outweigh any minimal public interest in disclosure of the information. Please note that any private interest you may have in that information does not factor into this determination.

FOIA Exemption 7(E) protects records compiled for law enforcement purposes, the release of which would disclose techniques and/or procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law. The disclosure of certain law enforcement sensitive information contained within the responsive records could reasonably be expected to risk circumvention of the law. Additionally, the techniques and procedures at issue are not well known to the public.

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INTERDONTINENTAL FORWARDERUNC, . . tt 44,1)...,".43,4tInithOgillitIlictv or employee iagielor Flaalleihrie. isritinetsms rampant :in or firm. and expv9 I I law. "MI Ve sAM •AS' ABOVE" IMP 1 1111: 11 11' 11911' ' V't rr''' '4' • 1.,

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2. Menton

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9. EXPORTER (Principal or s ler-licensee)EIN Pile° International, Inc.,

OR SOC. SEC.NO.55 II ADDRESS (Number 15632 Grahas3 street.,

"l 1.'' net, place, Slat .51 ' .

Beach, CA 92649 - 1.. .."

/ r. AGENT or EXPORTER (Forwarding

INTERCONTINENTAL FORWARDERS,

agent) , pi „ ;i.j. ,.; .

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S. ULTIMATE CONSIGNEE .H11 Trading, Ltd.:

1 ... r P.O.

I 4 9' . It 4 il H 11 1 Box 200268..429

ADDRMS (Place, g- uglily) Karlebacl; Stragt;

, t - 1, -; I I '! ,„.. Tel: Aviv; 61200.:.:; •t

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F UNDERS '. Yll;ri

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HERD1.:011a4

RIZESI'‘! )NTEFCONTINENTAL It TIIE . S*, " FORWARDERS, INC ./ I: i 4 . TO Act As FORWARDING ALL-MTFOR EXPORT .•' 'd-

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CONDI f AND CUCA

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I • I • '11 I CUSTOMS DOCUMENT NOS. I . •

. ALL INFORMATION CONTAINED I ; HEREIN IS UNCLASSIFIED I :

'DATE 01-23-2012 BY Minya callIMa OM IM partizan on Itto lar• Waal IS condi and Mal Ingo any metal Pa consignment caddainansttictad arildles.such pad is peopadydvaMMM " by ma:mane Min wpm candlten kw Gifting by sit accatano to is Intatnaticors i Transport Anoniallo:t1 Reaplciad Ands. sempullons. '..

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TWA CARGO ; ANN , ; I .

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, IMMO ST I .1 TRANS WORLO AILINES. INC.

KANSAS CITY. MISSOURI. U.S.A i .

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Ira Suomi T4 U 5. Cuslamt inistrian RE 0 CAPLE ULU nil INS rRUCTIONS 0 X TO AVOID OHM AT SNIPPING POINT

' Lor immune to Dreier' reclarsonn must he pram NINO prier la tmenwil

(21 ',lc k)(2)(b PerStwrIfidiSeciebod in

a , R hec LEON( T. Idenimursi

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01 ;. FROM (U.S. Port of Export) 2, METHOD 0ETRANSPORTA ION (chic one

Los Anc'ele, CA D Vogel Made 0 HIM 'Sven/I' INICIN 1 D. EXPORTING CARRIER (If vessel, give name of ship. flag and pier number. If air. glee name of airline.)

EL AL I. EXPORTER (Principal or seller—licenser) ON OR SOO SEC NO ADDRESS (Number, street, pare, state)

Kilco International, Ihc., I5C32 Craham Street, Iuntlne.ton Leach CA a AGENT OF EXPORTER (Forwarding agent) ADDRESS (Number, street, place, slate)

INTERCONTINENTAL FORWARDERS, INC. cn-"' -"r OB Vor'c'-FS, C‘

trti ‘ i 9g4Sigrd.. PA. Cox 2002E, 29 arlelntAe1Y-TePviv, ISRAEL I INTERMEDIATE CONSANEE

ADDRESS (Place, country)

FOREIGN PORT OF UNLOADING For yen& and a Anti+ eats onbel 8. PLACE AND COUNTRY OF ULTIMATE DESTINATION (Not place tranuhipmenel

Tel tale, ISRAEL 0)

Matta, +No Nos.

1101

Drys ton GENERAL LINENYESVIIKILI IDescrthe commodities in sufficient detail to permit

ven 'capon of the Schedule B commodity numbers •wryned.

Du nut vac general em,.. - only)

below description of each demi

NURSER ANN KIND or PAcetecrs. DESCRIPTION Or VallIg Oommoomm, EXPOS} LICENUE Numetu. Or

1111 .

Si' priNG (aw.) Wzroxi IN POLINZNI a I required for vessel and air MipmenD

SoarERPrAmioN

Insert required license. inlorrnrifion on tn* (tWerweesoltdollor:

1121 • °

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NCI-MULE fl Could000r No,

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NVEKU4NTITY iN Semezuhr II Ilion

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DM At U.S. Pow I

.Selline prke or ORM if not sold. including inland freight. issue. son endathercherge• toU.S.portalimpad,

omit Call • 'yarn)

1 pc Peltodes • 3 His ...• 5r7.601 50 7346.25

PLEASE COTACT Iil!ECIATELY UPON ARPIVAL: (k)(2)(b)(7)(C)(b)(6) TEL: IM

DO COT COZOLICATE TFIS SIIMIENT

• hese commodities licensed by U.S. for ultimate destination Diversion contrary to U.S. law prohibited. VALIDATED LICENSE NO. R GENERAL LICENSE symaoL

3. WAYBILL OR MANIFEST NO. (of Exporting Carrier)

114-1827 2170 17 DATEAUFIFPORTATION (No: etc:aired shipment, alp

Dia/ 4

O. THE UNDERSIGNED HEREBY AUTHORIZES INTERCONTINENTAL FORWARDERS, INC.

TO ACT AS FORWARDING AGENT FOR EXPORT CONTROL AND CUSTOMS PuRposEs, some y„ a , my, .mb.r. itreet. P

%PORTER Fuca varnuArionn INC (DULY AUTHORIZED .

BY OFFICER Oft EMPLOTEE1

tole/

ii••• 19. I CERTIFY THAT AU. STATEMENTS MADE AND ALL INFORMAISON CONTAINED IN THIS EXPORT DECLARATION ARE TRUE AND COR-RECT. I AM A.WARE OF THE PENALTIES PROVIDED FOR FALSE REPRESENTATION. (See Paragraphs I (a), (0, on .recErse side.)

ignature For INtERCONTINENTAL FORWARDERS, INC. cDuly authorized ialicer or employee of exporter or named Name of corpwalion or litrn. and cupacily of turner. e.g.. +tertiary. forwarding ageni

ddress SAME AS ABOVE

is- Declaration „hould he ;mole by dui +unearned officer or employee of exporter or of *mending gent named by exporter. a If -.hipping weight 0 nut available on neh Schedule 11km laded in celunin ilap included on. or more Recline:a inaert the approximxte gnry. weight fur each Schedule It iiern. The lu. .1 or three mtimared seightv.houlti tquai Ie actual seism or ow entire eidwg• imINekaaCa IINKanaie fp,ntItt nrerekkilifli,e ' ;Mid impale. of Ilid.r, 114111ii V* produced In the 1../ntiva Maley ur elranged in cololi Ibm in lIre United Shut, N1111 a LI- 1.5re attractant on 'ovate ode t CANDI-11S. FORWAIIDISIIS AND ES AllE RENIINDED THAI IF A DER 'NATION MUFFED!. NEATENIENT IS 1109:111.1(1) ON A SHINS:ICS EXIEDICE

ilECLARATION CIIVERING A DIVER 'HI geoksr. SUCH HIIVEUSIENT MUSE 'ISO RPEAll ON Al.'. GUISES OF THIC II 1.0F LADING AND CONIIIIIIIICIAL INVOICE. Sc, Orpartment ol Commerce Eereire Cnner,,I

Do Nol UN.. This Area

2017-I CFO-46208 6 of 97

045-.).72242203 L

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1-17 Caren I 2 and 3 ol

01 lns(lvirm. Declaeaa value for Cierlarrel

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weigh! cta —or. ' lb

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SRAEL elaatiliag Information These co Divers'icin contrary to united states law prohibit( 923 FPS pa e od Ries license

DLuy e Loy upi ultimate Inclination

AC-13 (9161) PAIN ED IN USA, e e>1-4 tn I

COPY 9 (FOR AGENT)

Yya

TWA CARGO -

AIR WAYBILL

Lion CONSIGnYCHT NOTE, 15SuE0 at

TR•04S. WORLD AIRLINES p<ANSA5 CITY. MISSOURI Li S.A. vereNe e, we.NsmeA beeme Anemic.

CUSTOMS DOCUMENT NOS.

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-23-2012 BY

Shipper CeildieSlhal EM paroculars on Inn lace nemor are coneci and !RN 1110111 4* any part 011TeCOOltgnMenlCOOlairISITSITCled WYO./. SuCri pat11501006fly denCIPbOd Oy narntl and Min MP*. COnd111011 tot cartrage by all aecortang re he imernatponai Air nariSPOIT ASSOCialiWYS Resmcleci Angeles Reg ulalions.

• MILC 0 INTERNATIONAL.. INC • . , .... _ ..

SIGNATURE OF SHIPPER OR HIS AGENT;

Caine( ca.Aliss goods desNeeed Neb. wee Tamed I ce lege bod o M Cadixe,* on reverse emeeetleek goods Meath', 9 In aPDaitni good °Mee and con.thlon email( me

11/11/82._ EXECUTED ON ICete)

Lk)(2) (b)(7)(C) r)411.1sre lb..stfi CARRIE'

(k)(2) (b)(7)(C) (b)(6)

4u,,pown

PENTODES •

nproicE #82i0-Pzi-455

Oth.r tha,gts tejoeci WIGM chearge ii,Gi heathen gel

HANDLING $17.50/AIPORT TRANS $2.50/A—B—C #285357 $12 1 60

2017-I CFO-462087 of 97

015- 7224220: \I

R,T.O rk\liGELES Pan Al De eon

rap -Lo‘ roorrolb

810=12

015- 72242203

F.1;;N5 1,2 (b ee

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ATTN: HELI TRADING P.O. BOX 20026

429 KARLEBACH ST. TEL EAVIV, 61200 ISRAEL W-41.•)2.0.5,?g2 CLAXMII000

MILCO INTERNATIONAL, INC. 15632 GRAHAM ST. HINTINGTON BEACH / CA 92689

, , ! . • ,

4 THE INTERCON SYSTEM/LAX

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Coolif 1.2 and 3 din s All Yiaytil are original, and novo the same railcar/

#29 KARLEBACH

ISRAEL TEL AVIV, 61200 OF

It is agreed mat the goods desCriPad herein are accepted in =meni good order and ConPitiOn (exc pi as noted) for carnage SUBJECT TONE CONDITIONS

CONTRACT ON THE REVERSE HEREOF. THE SHIPPER'S ATTENTION IS DRAWN TO THE NOTICE CONCERNING CARRIERS LIMITATION OF LIABILITY. Shipper may increase Gen limilalion el liability by declaring a higher value lot Carriage and paying a Supplemental charge II required' 3 Snow(' acoouni number

CLEGUI000 aiailael Ina" arl° "Class

+

[Shipper certifies that the particulars en the i ace hereof are eerie ct and that Insofar as any part of the-consignment contains restricled articles,

MIICO INTERNATIONII, 15632 GRAHAM ST. HUNTINGTON BEACH, CA

INC.

92649

Such part is properly described by name end Is in proper condition for carriage by air according TO the International Air Transport Association's Restricted Articles Regulations.

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-23-2012 BY 603241KBAW/SB/CIM

S.çnait,red SIpt. Aer 4 issuing a agar. co no. lsou[ra Canlan AgOnl[namo WA 002 [a.

+ MILCO INTERR Sgruiluie of nanny CattiOl 0•11-1

(k)(2) (b)(7)(C) (b)(6 THE TNTERCON SYSTEMLax

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maned 'amount cl instiraftW.

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uon ..... Due came( \ Tolal other no aid cnarges / Duo socont Total prepare

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62

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Trow maims

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9

esrousiarion 'Theo° ccimmciiea l.conseo by US Owutinsal, detiitiIcn ISRALE or,ersion ccrrasy to us law, O101uallodi .

'Applicable only as to commodities and data exported from the U.S.A.

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------.

S41.PIGC)46208 8 Of 97

114-1827 2170 FDPS page 24Q (FOR AGENT)

m0affoo 531/13

2017-I CFO-462089 of 97 geckion I

981 7406 2= LAX

lim•10 lar star isp 01* Fba I 074-2981 7406

REF. #02289 Ack. awnn wen.. hm al al agaaam. LOS ANGELES TEL AVIV rt011/10

Rats Tvi Contro's sate/ nag.

ATTN. MR. Y. GENIS HELI TRADING LTD., 29 KARLEBACH ST., TEL AVIV ISRAEL NOTIPY• IN(2)Tlinic TEL.2852 IMMDIATELY ON ARRIVAL.

c.v..— sad 4,

Inv " by

(k)(2) (L;) ,

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JiIUflO 6 m BIBIENS CORA% 15628 GRAHAM ST., HUNTINGTON BEACH, CA. 92649 USA.

Air Waybill Cansiara

aal ty KIM ROYAL DUTCH AIRLINES P.112.17700-5./00 *mai The PloPlalinS MAX REGISTER MISTOCOM KL

KLM CARGO

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Fs" and 8060. Sul ma S Mal ga fer maab rows co to km hos = es addifaul chaps and that Insofar Sy Pal 0•016mmott coatoks. metk2adauch odd Is MOS, darned W min 4ed to in prtiple 000101low anla by sir IIq t itIto latamdlandll TramortAmedsDrialbleIrldal MiciaftOddlom

ALL INFORMATION CONTAINED KVR) SIGVATURE OF DIPPER ORM ASSY! : kM2Y(WMP TIL CO. rACTTZ

HEREIN IS UNCLASSIFIED Cormattatexestrononnoi.nankentlienet•COMIROM DATE 01-23-2012 BY' motx,mmtms LEW l'Uta 1=11 lbw MP I, geed wee/ ateniks swel

laWsMafiWaSSOMM

.0a4MA.Ca4e 01-1-3821

Immo corioes /ea Mind al

CASTIIIINTIL CO.

10/02/80 i LOS ANGELES/LAX a Vat

21201.01.1RE WWI (k)(2) (b)(7)(C) (b)(6)

CoPlos 5.8 a.d3 of 00t 1. a• mons sta Its °slaws USE

Modum.estualleemniar

MAX/FREE NW'S wels lamas 052$0.00

Mead at benne ...:=====1,•=1,7;:=2,n 'amalgams.

=eft"

a1uncementare Raft de

Gagately

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RootOno Mon sold gums* gmed.Nd dimmiene --II lit S Maga

RCP

Tool

ELECTRONIC PARTS ELECTRONIC TUBES rAcEPT CATHODE RAI TUBES & PART:

ORIGIN: ISRAEL

This na carmad4okas CS WS &Ow let &Mi doigatia divifl4ofl nS*n to 05 low .flmft.d

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ftsrldr"TPtitscti. P/U DELIV, 418.60; 1{ANDLI4G/DOCS. 430.00; CERT./ORI sat: tit.% S7.50g CHAMBER OP COMMERCE $5.00:POSTAGE S7.50

1

2 GC

Mad trtreels. Callon tills. ka chugs

Dna* MAI Wire WW amm / Ms wm H *68.60

CCO atm

(k)(2) (b)

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WS ANGELES mans el Dantruunt

TEL AVIV I XlsitniCtsh

#02207 n ; f- t mum

tifiAtOCIUC lc 'br British airways AirWayWO , Cseasstne's Conslowes mem lap intent blued Member

(Au Cansnment note) by DAM Airways* 'Annul

of International Air TransOatt AssnslatIon Not negotiable

EVORA BEN !TRAK BELI TRADING CO. LTD.

III. sprain mai Um goads dellellbed hush ars accepted la smaarent gaol arose and conaldon tanapt as nano kit cutup SUBJECT TO THE comma/at

29 KARLIMACE ST. TEL AVIV. ISRAEL

• **Notify immediately Tan nrri vat BA

OF CONTRACT ON THE REVERSE HEREOF. TGE SHIPPER'S ATTENTION IS DRAWN TO THE NOTICE CONCERNING CARRIGAN LIMITATION OF LIAGIUMA Shalom may Indium such 11MIlalbs at HaMIlly by tam/ft • Mohr Wm lot cannon and pantld • supplonntal asap if COWIN.

I (k)(2) (b)(7)(C) (b)(6) Dr (k)(2) (b)(7)(C) (b) Tel. a oiwi, sh........., nut Shone, rums glut 'arms

lir

The snippy sandias nu the parOwnws on the lase Nast an <noon 'WM to the CONDI• TONS ON REVERSE HEREOF. amnia that he camera Imblity is Envied as mated in MO on the melts howl Ind Keen. such value urdass a hires value tar tamer is Amend at

MICRO MON SY&TEMS the fan home saint to an additional sharps, end that In so far as any pan at Its

15628 GRAHAM ST. HUNTINGTON BEACH, CA.

CORP.

92649

Is bt datelottennt sentatna nenotad ankles. Nash part mown clucALIAG earns and la In proper amdltIon for nata by alr warding to tin Intortuntonal ANTninapanAnadatkardltannated Mcin Regill•tialit

CASTLE INT% CO. ALL INFORMATION CONTAINED SIGNATURE OF SNIFFER On HI ACIENT HEREIN IS UNCLASSIFIED Caner WINN pine cluailood billow at method hte Mind tsbna to the Condrodas

NI DATE 01-23-2012 BY I (151(9) (191(71(e) (D)(6)

goads inapparent Ocedidon

hnot, tha dun bent goon ads aid one mead Isms

a

ININ• folonsds soot. sotteurd nes • ruins cameos aslant none tn. C•I 6/15/20 I tax . EXECUTED ON Watts st Mane)

COLUMBIA SH/PPING INC. NEST (k)(2) (b)(7)(C) (b )(6)

plan IATA-Ceds %CASTLE IR% CO. SHINATUR 01A11.128 Copies I 2 3 04 Air and this Wreta se *Agnate and Iva en land inlitily.

Grarszli Osclamd value or taupe ri Dicland value fa mann u

MAX/PRESS N. $3450-00 ARMIN al mama INSURANCE — If sta.mass samosa inswara• ul S OPTildendS .1,........... Sr Islam wawa to ba .. . ..

'mown 'Ours o' Wall ki box mood ofif wane. namaca • "Vag" C:MaGt nuns Count

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dca • CCCOlaity

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1 2 4A

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GC 2# t HIN. $47.00 taLant111113.; MEWS

°I.IICROHAVPEPTODES40064"

CCM= OF ORIGIN: U.S.A.

Than s01•0•71.141•• litilliled U.S. la 0

dennatIon ma j

diveslon sot bp teltituts

tsaged split chills- Pnpaid salsa. One T NOM asters Dua agent Toni pepsin PRE- PAID

to. calla

I.' St MB An Clasancs and Namilag . Canna

I•

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I costa %mom theipp ' Cokes vabafr Dwaine \ Tow bib& coilecnbanif /ow atm . COL

LECT ten On* $47.00

tibl

41* PLEASE CONTACT CONSIGNEES TO ABOVE TELEPHONE INNEDIATEIX UPON ABILTVAL. .... . -

125= 7a6S7g06 11amptsp Inearmshan

SR CORSUAF FOS INDORSIMENIS •F RUM Na MIMS

FDPS page 26

Sealbn 21176690-46208 10 of 97

LAX .74‘-21113820

PrAmsertme byOseresrattrmi,

0.7 Conepreasaccosot renter Conegnees re-maand address

(k)(2) (b)(7)(C) (b)( ATTN. HMI TRADING LTD. 29 KARLEBACH ST., TEL AVIV, ISRAEL NOTIFY: MR. TEL. 285(k)(2)(b)

Seiriseee MCCOXII nurnter Shipper's name and &Wield

Wong carnies then non on Fey

4. !using earree• agent aonent PK/

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1.15$

Declared value. or carriage

M/FREE

074-2111 3820 r2o5o

KLIVI CARGO

w ell

Not mesa, ate Air Waybill

1A4 Come meal nor ) I ssued hi' KLM ROYAL DUTCH AIRLINES

acri 7700. 1111 7L • SS! plt airport The Neharlaree TRADE REGISTER AMSTERDAM MR. 14236

B3"31721

9/17/80

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IO8 ANGEIES/IAX Place

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$442.40 Cense' valua-tor. charge

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icy cent en wry

Omar 1.2 and 301 Les kr Waste1 antatiginsia aro no* en am.

LI is agreed that the goods described herein are accepted in apparenl good order °Moon:Won (except as noted) or carnage SUBJECT TOME CONDITIONS OF CONTRACT ON THE REVERSE HEREOF. THE SHIPPERS ATTENTION IS DRAWN TO THE NOTICE CONCERNING CARRIER'S LIMITAIION OF URIBIGTV• Shipper may Increase such limitation of liability by dedanng a NNW value for coniage and paying a supplemental charge if required.

shipper fortifies that lha particulars on the face hereof Ire correct and that insofar as any part of the consignment Denten, restricted articles, such part Is properly dasalbed by name and Is In proper edthdiddn fog carriage by slr according tothe Inthmathanal Air Transport Assoclagon's Restricted Ardclee RitatdatiOns.

(k)(2) (b)(7)(C) (b)(6)

(k)(2) (b)(7)(C) (b)(6) Slots,

CAW theme Gap apt* demo bliabt•Id11910

P/U & DELIV $62.00; HNIG..& DOCS, TpAmppp np rnumpprp f5 00.4 POSTAGE t7 C C-

tc dam., lad*••• Fre on) •..1 racemes wee

DOS ANGYJEc

MICRO SECOM SYSTEMS CORP 15626 GRAHAM ST., HUNTINGTON BEACH. CA. 92649 USA.

ALL INFORIUTION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-23-2012 BY (k)(2) (b)(7)(C) (b)(6)

COLUMBIA SHIPPING INC. (WEST)

A4onf • IATA.Cede

01-11126 CASTLE INTERNATIONAL Codeprel mese tor coon

$3450.00

ArOstferay

these commodIll Wind GPM ice Oars.

divervion contrary to t./S law pi-Orbited

Ca*, dew *I dembialen

6:_m- te=c, .7 ' c cr—• ..• a,ry

2,20-2F•20 5253 ... _. ...... 1 j

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LOS ANGELES Anal a/ Dmerilean

TEL AVIV FlPillrey LH 451

Fl /22 LAX/IRA

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4.

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LOthonsa Ai3 Monte L,tanaoni DIVIIChe of 0.6 Wit 21, Vcre-raiblowStraa•221 Mr Trimaran Arecoalxn

ATTN: (k)(2) (b)(7)(C) (b)(6) I, 2 3 Al Waybil Nan ha

HELI TRADING LTD. Copis ard of this an cepnala and tams vadlY

29 KARLEBACH STREET TEL AVIV, ISFAFL

xt. .0...d ....2".. {coda ancroad herald, ul, sccntad h sown paxr crew ard anSeat (00•0 as noted) to anion utTact le Po Canna, a Gonna gal ala minas nova TM np.par's annnen* dawn tma rem et aternrng cannery innavon a/ tasty.Snow awl buena anal OrnJtanal al laillatOl Satan.; • We nye lorcnO•nn3Pnrtha • OUPPliffiltni Mate I/ ticulnd.

Shippar • &taxa nurbar

570165

Supper snare and me,anm•

1. tSir EWAN that Mt panictiara on theism froncpiAlhain and and to t•folw asspar, al

MICRO SE C OM SYSTEMS , CORPORATION pow orertcn Icr caresp• by a ,,,,s;o t .. itpetQail µ irvarannoyatices

15628 GRAHAM ST. HUNTINGTON BEACH CA. 92649

Rannctad Ar0:1•• Pagaank

ALL INFOPIIATION CONTAINED HERE IN IS UNC LASS IFIED DATE 01-23-2012 BY (k)(2) (b)(7)(C) (b)(6)

80

Saw. or*, accoani ma vs* Yung COMM' 0 Vint ft". " at/

4 (k)(2) (b)(7)(C) (b)(6)

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US

Navy] rain law unripe

M / F $5,250.00 X)0000C mon Ind. MICtinregil la le ••••••1 • 0 gala fro mem. 'won ai sure.

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AS FON li RS. dam Chairetio 1,8190

PalOwp• Total tiara ard putty 01 rola tit envflo ns rs nokerel

1 5# '01. GC 2 MIN. $46.00 ELECT./EQUIPMENT

INV, NFL 8007 —PEN —224

1 5# $46.00 Total ProPed Insitil chirp* Props., woliar Da unto \ Thug he **aid cillira /Cum acorn pm

Ps red

int ahaalls

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$46.00 Feg‘nan- Pa any( \ Total otter cdled °Sips / Cu MIMI TWA coded A

$33A90

DUE AGENT:$33.90

ZSRAEL Handimg nlomabon Thai. COmmathl Lel hoei.4 by US or • Onlinslion Clnipnitn corms" la ISS Ian Wad

10910910 lee AI31 mDFDPS page 29 'IUaUld!t4c pc,u0d;,i od LI,nS utat Stuiv!O j1,01,,,•alJE 0111 LIDnS op n6Ieq,LIel:c1JOIOW2113141,1th,twalOPOI(ACP02o0SOMP

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LOS ANGELES re.o."

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FRA "nr" 1 '°TLifILIC Air Waybill' e Cawonoila acco.e1 mast Comognoto nano And oaks Lufthansa

4

(Ar Ongtnico oat)

Doutor.ho LAW.' AO Monter ol lerboranknod D-0 Min 71 Von-Gobloitr.Strollo 34 AN troaccet Armen,

HELI TRADING LTD. hovo Owlet I, 2 NM 3 a/ VS Mr Wayb. OPP colikoa sod re own...okay

29 KARLEBACH ST. TEL AVIV ISRAEL

If b wood Nil Pe wadi clowbel Norio no PcosPool swarm goal *Ow orof connzoi (now a nots*Ict mauve untied to to CcoStOPO of Coltior, col the r•Vnd hari0 rm. onto& a an wpm io prom la to Roca ccroag clines' Imam ci tobirry. Stilt ilwy .........,, "wen, a on ra yt r /Mien; • Ircne vibe tf ciaLK• re Plrii•d•PPIntd

ATTN: (k)(2)(b)(7)(C)(b)(6) num* nitoINCL

Showesbas numbs &cow • Pam and odenwoo

570165 4 S/Vppar esmiloa the ere porealan to Ow too hood on [Wed IS Mil Sam ts wry pod cri

MICRO SECOM SYSTEMS 15628 GRAHAM STREET HUNTINGTON BRACH CA.

CORPORATION

92649

th• Wallinnlent torten.' roelarg aft... 10:21 porl hi promo" clootreed by nem ore ig in [roar otwatb$ Ice =MOO by Yr sixorclig brio tip-pi Ak Ira-opal Aaexiatkrill floats] Mole Alcalka•

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-23-2012 BY (k)(2)( )(7)(C)(b)(6)

swan @NMI CIS Awl

milli, port lozoi.otroCL Issuing came name Wel City wont laving

I _ FRITZ AIREREIGHT EL SEGUNDO CA.

AlloPti IATACalio bi- 05-6-6069 WI Plano

Oland for valuo warm Mad 011•111Uf *100

V

C.m.n.

US$

1 (Iodated TAW, CA ;strap

M/F $5,250.00 }MOCK mons PW). iteral• 0•0•11b bnweed • 1'90" • ta b.'," ..^.." d •••••••.d.

......1 c.a.. ....ye ca... ACCOL144109 MI onnyf on

XXIX nxC 0607583(161202) 0.9..bs Raso.c. NOM, 2:

PCP ""mr- 2 R"" a° Gworaft

OM MI ...OM

Tcda IX1.1111017 al raft IAA. Orman, charm,

1 3# L I GC 3# MIN. $46.00. ELECT./EQUIPMENT

INV. NR. 8007—PEN-225

J. ifir $46.00

Propost sGto charge Prepaid 'aka. Out cloths( \ Tow other p-opiod ciaerioll /Pai awn Told gropicl RP armors . ... .,_

dose= ....'474..?.:7- t fin dune

- • .. . peal

al— diver limp weight thew

111/1X11110 prawn

IS voiwitat CnOIVOI

a .4.ta

. .....

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Collod woug.A aurae Fed , D.. am..\ Tad ally --duet C. E... 7 -5;:5..1.1=.r, . ..%•*" f - V4.00mild 4.00 $

FDPS page .30'_

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LOS ANGELES Airpcst et Ilsonsa

TEL-AVIV LH R920-tal

1.51/20 LE FI.00001 604/22

— „, eas.d TtRA unit 1st

ichav bith accabl• e Lufthansa Conupann• account nate

4,

Mr Waybill* 1.0 Conpnmant natal land by Data,. Lulth•ma AG anatiaal Samar

LTD. D.. NOM 21. VogrGikbau.90.65 24 m yangort maNtabon

HELL 29

TRADING KARLEBACH ST. co.. S. 2a,1 3o/ No /Jr Waytil St* Papule Gni has 21.• urn valaY

TEL AVIV, ISRAEL 22, wad tat pa oe.s" carnb•d bona ins sociabd F spoutnt (raj war mid 22ratal 1•M•Otafalid) tei CIII1.4.1 subaa 10 Iv Concteon p Contact on tie warn twat Ma

CONTACT MIMED. ON ARRIVAL:- wp°&"'°' '

Is Or to 0. noon anacno; carat Vnyttron kgaly Slang ray

kinani such aWitgl labial by dolua2•26:00 nu• a LaMar ond pap • ILIppiraral

(k)(2)(b)(7)(C)(b)(6) [bap II repAvd.

Shipp*(4•0=W numbs,

570165 Sapppor-• rams NM main

4 .1 bran bond ova cemaand ni Indy n try pia ce

MICRO SECOM CORPORATION =Oa. 'WI put i• Pond/ Lemala2 by ran ard Is a

. km.. the axatilrg la fa Inernatni Ab Traria= obabalarn

15628 SYSTEMS,

HUNTINGTON GRAHAM ST.

BEACH, CA. 92649 REIN ALL INFORMATION CONTAINED

IS UNCLASSIFIED ......•••""..."..1.7ATE 01-23-2012 BY I (14(21 (h1(71( (211(R

Spain d rani pr Nicol

Wang mid. Sant. Dann ra aura nit '• • cat aro md 2.2

II I (k)(2)(b)(7)(C)(b)(6

FRITZ AIRFREIGHT/ EL SEGUNDO, CA. Bwrann"Arg'`'''' Anal LA A-Con 6/19/80 LOS ANGELES. CA. USA

05-6-6069 NW Pan

Donn.] kr COOTS •ffik• MIL, d tonna C•nea Praised aka for carran si;W.. ...................,...,.....-.41 ....... sena US$ NI/I) US$10,500.00 r....1 c..... ',mod 00.4

Heasang nIcenabon

XX XX 0606643 (80-160794) », a _A__+IS

maw PRO 4 a Ra• caa anal,

"CM

Itasa2ban IC'S lain ad patty Of pan PA STORMY a mai*

Kr Calabary Om na

2 15 L i GC 15# 4.20 63.00 EL EC TUBES

2 15 s. 63.00 -•

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PIP- --U.

.

Dew pans (amp wage* Pen ad aduoral that*

Inyavne• ;anion. —

7

coact Cosa %%apt choir

$63.00 CtgaLtpaa. On earrar \ Tots] caw calla Chain. /Da wall

$32.75 lS

NOTIFY IMMEDIATELY ON ARRIVAL

Kindling illorrneal Thine cbmrodilies Hoard by US or uItMt. dearafin Cennion twenty a US Its. pcnibend -----___ San Fradl-

FDPS page 31 piion

'21111:1EF.0-46208 14 Of 97

=LI. ...—..-= Ittoi. ta, -....., 220-2'701 5413 •

AX _5/to ..) FeL

FIcirny 220-2701 5413 ...d a wan wows el Int =awl

LOS ANGELES aws arias

CA. its, Anal el Dienne

TLV Finn/

LH451/1 Pinny

LH4E08e4 ...,•••• .--- ••• PRA L

• ••• • TLV• LH fti nein 9 mr..n., Cannel pan wain

,.

Pninsps none ace nes

I- Pa nasnannis) Ian II

Lufthansa Cann. Inns' AG Metz of Intimosicaml IPS Pan 21( VnGsbnpEnban Pe'•Trinetari Paiitiabli

ATTN. (k)(2) (b)(7)(C) ( )(6 OnIII. 2 cid 3 010Ink Wan in POPS al Inn um ithn HEILI ( 29 TEL

TRADING KA fl RLE8ACH AVIV, ISRAEL

LTD. $T.

II I* WPC Pa the pen desend hen, crunclead hiscan an an arnenon Pin u win be ants.* nod 101* Conn IP Cant cn iv nap not. Tip Opine Inn II Oran fOP1,1•011:0 pininin aunt Inn ei IS Show may inane' Imistaidiny Wading 8 Fawn lonn'age anin nadenill dna /I twin

Shinnc can maw Sinn An and nen

+ Slippy ens Inn inane in the bog knot an can ani that int a mind ol

MICRO SECOM SYSTEMS CORPIn08,0rattel t, I ester/twit tantalite tieralesd uttika. in On II pipanneal fry IT apt is in

bi COMMO• tv alb Kart; btu. binfacl PJ1 Toncatindsktia Crinied Poplin Pala

16628 HUNTINGTON.BEACH,

GRAHAM STREET CA. 92649

ALL /NFORNAT/ON CONTAINED HEREIN IS UNCLASSIFIED DATE 01-23-2012 BY I (91(91 (171(71(C.9 (1-11(91 I

. . .

Pan done Lc up —.s atCSIIII ra Won Clan WC cm ann

4 FRITZ AIRFREIGHT EL SEGUNDO, CA.

otreare ol SATS (k)(2) (b)(7)(C) (b)(6)

• • 5/30/ . An 05-6-6069 OM Fin

COMO. Ole I es .C.4 VIAM awns Dann cis Cr pain Min el wan inns spa nesninin OCElpilma WO atillea

US$ M.F. $10,600.00 . *irk** "MI halts abl, 11110•11• 1011••••• 119•111•1•11 MOS an.. ...me

•••11111••••••••••••1 am•A J A S n SP •••••••olf• 6.

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ICP ion OnaSty

Inn ...41.

1 10 L\ M GC 10# MIN $46.00 MICRO NAV PENTODE 4006 . •

, PO;TWX OF 14 APR 80

INV. 800941EN-211

1 10 46.00 P•md ant dwo. Pion an- De can \ TPA Other MPS CIWPO / Da age. TONI 'Mad rtf aletile• -..

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brislicervgan NimeNAIRR d VII•111411016.0,14 de death. Spred, Wirt S aim Lutwisfrfrechtenrce 220-2701 413

FDPSpage32 _

W• IPP-45108 15 of 97

.-- ,- _ _ ,,......-.....-,

,11/-9826 6851Ftvnttof

c 7.1 4 mot. 117 -9826 6851

61"r6'6Lk6... 611461‘..."'.'d LOS

"Ci...“(64.‘"'l ANGELES

hfliprl al Cessnavan TEL AVIV SK

Vantlary 934/15 S( 771/18

4µ,ty I '9 Dill

ebPH bic . , I by T. LV SK

Nal g I El

Air Waybill [ C ) g I lam t 4C.Gainl nvMber C.0°11'146 6 "" Ira Addiela

4 lived by Jr4.1 SCINDAVA I YZON 4/RI/NarS SPUTA",

H ELI TRADING, LTD.

oinuARig FlOOW AY SWEDE,. L...4.., Jo,

""'" s '''" 29 KARLEBACH ST.

If th• gunge Involve-tan Ullurato clegtnegan at Wog In a =QV+, Ow Due VA twofer Of clan...num Ina Wanaweenveniton tray be apVitable And Us•Cznyention gowns AV mad TEL AVIV, IS

hability cases imvs the of Admen v respect al Vs, or or damage curs. Aratewl IMAPPAV Prat./ ate !nose alarm logw than the gives al Ctevnure and Mtn nAltonl mann seder

617N : .1 (k)(2) (b)(7)(C) (b)(6) enqueetad routing andiaa those pm shown n ca, tens brna a tat as vbecluiel %NEAP placalp for !se rows Mews ol Inv casset ue ihe sepal V datpatura sa COVIATICASS ON REVERSE AEREOF TM sivooer centitas that the ptuitcuw• co the lace law ate cogeci Alves is the COVEITEDVS

&Asper I NCOUnlnurrobat

570165 shiands mime and medusa

4 al REVERSE HEREOF at-Espy Ml Avow s Vol, la I mood aa sliced wav a n Val on Ie ra,,,, and wee pts sych wah.. unlay * iughar 6.66* lo, avnege a declared an the IsAs• haw/ AV ect co An add nand barge end that Insofar as any part of Vs consignment canIamti restricted in-Ivies. .rjdl2.irt Is prowl, described by narm and Is In condtbon for prowl cArriag• by sir ICCOICI Juggles Reaulatlent

g V the International Ns transport AsstrtiaLlod•Rostrlded

MICRO 15628 HUNT

SECOM

GRAHAM INGTON

SYSTEMS

STREET BEACH,

CORPORATION

CA. 9 2649

Signattas of Ship le Agent

Ora cm /or gm COVEITIONS ewe radid collage abscl la CIA REVE bang AA Kcal wolf ate eV catatal opt traded hen

Issu ng camas vont Account iv Vane° Mtn" 6 498AL Men Ind thy

11

rancid (k)(2) (b)(7)(C) (b)(6)

I

LOS ANGELES, CA USA FRITZ

S anature sat AIRFREIGHT/ EL SEGUNDO, CA.

Agent A LATA Cogs (k)(2) (b)(7)(C) (b)(6

05-6-6069 a,....i we 3 of erb.11 sea avnav and Iva the Ave sedgy CA...7

US$

D•clared valtv tor

NVD

cur 'age Decland vibe Ict cuPcas

US$3, 450 .00

Mount el invrano, vittut2ra==.,-t:::::,r,.;.°==tr' arw-44 rana:e

.CIAC OXLECT •01//40 ,,,,,......,......

ca CT Acenanney NICIMISICA

LX XX 0605159 (80-160038) ,,

........ RCP

,,,,,..., ...... ,g

'11 am. a....

Sven/V.4y -.rim

°wadable •vght

RaVenstrae TVS

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-23-2012 BY (k)(2) (b)(7)(C) (b)(6)

1 5 L N GC 5# MIN 47.00 ELEC. EQUIP . PARTS: -

REF: 349 357

1 5 I. 47.00

l Preplal dogs caw", Pr.:464 .fiki. Due cans \ total oinor p. 1.4 vaeges /Due deem TVA veva' Fct can" bon charge i " doebnesm

vat ags at paid

_ -

Other cAvigee (vcev avant °Mir and asEnVon °MA* &Vogt Owasso dedivabort panty

COD are/ . .....

I

Total chinos

Coiled wegM awato CaLlitzt gawps Due \ Tole that [WS °Inv coiled IVY ca/lact angel $47.00 $ C F.7" 1 "W4 F!De .^Iennii ion

NOTIFY 1321ED IATELY ON ARRIVAL

.-........--......, .-- .,..,—.-- c.-.., ....... ...-

FDPS page 33 - - SQ_Cselbn I

2017-I CFO-46208 16 of 97

117-9826 6451

.,,, , -- ,--, a- c.... c-- c... .. a a .....,.., 2204691 1301 ar

_ 220-2691 1301

r...t.na son.. Ewa_ es too csool

LOS ANGELES

so moored m....aa kepon ol Cagayan

TEL AVIV

Fteht/O•Y I Flogivao

LH *53 13/16 LAX/ERA -baths in I 13flo AH/1U.AL6oLTLV

EitA br int MI by lo It-i

icTLVLH Of - - Not mgctiatis

Consvne• • account marts/ Conaenvia we and Redone

41 Afrlilaydir Use Couloreent ran) I

1s4 b,

Lufthansa Dirtri Sae LOlhanea AG Mamie d aolagonal C.IRPO21, Voneabisu-Snalli Macann, V) mood

ATTENTION: (k)( ) (b)(7)(C) (b)(6) Copbe 1. 2 yolgolet Or Wagtail are efiginig• an, hen IV lama vactlY

#29

TEL

HELI

ISRAEL

TRADING

KARLEBACH STREET

AVIV novae

it la weal bat the worts Owcrtod !seal are acceded gi mown good =V pub ccectoog (agent io meal ix =toga stied to ine CCriactro al Coluadiri Ow wane nand One stgrosea Mangan la anon b the ranks ccocernng narnenglartuggn cil "Soggy. ShIpcm may

sucb ilnotaggn 0 Wier try klacistng a Wee Vas coclarvige and %Wog a tigaanonet cturgegivainel.

Sluppers•ox..•-• norther nano erd vides Shcorail•

3 s,„,-, neinot OW tie pargolan al the toot lived Si coup ord nal VOrial a a a n r port al

SECOM -MICRO SYSTEMS CORPORATION re ccavgnment maks rearbiad angOv. limn part gutcpely dosogged by NMI ur/ le In

Ireornatcoll Avariateme•

15628

HUNTINGTON

GRAHAM

BEACH

STREET

CA, 92649

ProOr onnzn/01:• 1̂•0• t7 Sr mowing re ren•pal Sooktad Andes NicifeCni.

ALL INFOPEATI ON CONTAINED HEREIN IS UNCLASSIFIED

DATE 0 1-2 3-2 0 1 2 BY 6 0 3 2 4HCB/J/SE /CNN Ekren

ma dare. soot vow are, oil bury carnat's agent &rood lessee

4,

FRITZ AIRFREIGHT EL SEGUNDO CA.G9-.....n...74e1 . 3/14/E

(k)(2) (b)(7)(C) (b)(6)

Agora • LRATMe_ 05 —5 -61o65 Cale Pa

Dozi...el webs aro Armed mace Caret

US1,

Nand veto or

M/F canape

$5,250.00 =X inemvoll ...pow near wren =goose vaavsen .•••••• IsS .1.ra mord t be mewl It— a hc• ••••• wool d nimirste.

im....n.s• monolm••• swim nevi car

Id ••=1 *we. a Wil• ------ °••••

AccOucerq b47ovton

XICOC )0CM 06027471 1544 4) Pa Claes Oligiellole Sass we bd. off patty el roils III'S Cr Vaal* lie ot anew rot ita

a Riwchn• T'S

remora PCP

voll Combelaty Ian ,Il

"144

1 2# L M GC 2# MIN. $42.00 ELECT./EQUIPMENT •

• INV. NR 108—PEN-8002

1 2# $42.00

Owe" /Oka Tad For cams'. : . Pr.p.4 olail dote* Prapsgl Yea how P. carrier \ otA Pr•owd Kent Fowl

In' bond.?.

_ WM. ciumes li.OPPI•Slicharge

Inaunnai poedum

and valuation charge) Colgact chew en

Tail chows . -

Colloci wows avg. Ecaalnut Cue cans \ Tow othor coact dun Mud corAct

c.,140 $42.00

DUE CF— 2_

Handling inlotintlion Theme conoggclitme licensed to US lot ultimate do•fination 'SR

tuftlrachitivl (nicht tegielgbad)• *Oa tett4OdIche Ob•notzung dives Flie.1- b6eHormular• sehl rodlich dot •• dead* Sprats lioirt to age gulthantatachtbOre•

FOPS page 35

get1ion 1

ohibilact.

_3-2691 1301

2017-I CFO-4620817 of 97

— — ..- . I '-9826 6722 7 ' L

A.0::::,,,..c.,,, 1117-9826 6722 --FT .......„.............—,...,

LOS ANGELES Aaron ol CereontE.

TEL AVIV FichvOry

SIC 932 FlcitoCer

5/14 LAX/CPH s„Tba Not signals bic (11 5/its Leti/ITLV

bloli t''''`' cBIC I 'TLV b'SIC by Air Waybill

IA Co alp fount note) TthnsS fe &a I nthe Casson e nom& aoT y owns 1,,,,,,,, b,

4 Se 0 410/#41//441 o 71 /RaVArS SISITAf .srils °SERAPE NORWAY SWEDEN thesw" lind 0414. So ea/ STOCKHOLM a faTistsix. &seat.

29 TEL

HELI

. ISRAEL

TRADING ICARLEBACH

LTD. STa

AVIV .... If II& &Hoar meniTel an unwell' ethIle&Ithe " Rev in • coons" oils" than he an°. a dapenuris the WarseeconvernUon met be eRphcable end theConvention governs end un met then Snell the SASE" el sem" IA 'need el Athe of EA ethw" toEAtha *SI" most picas ;DIM than no owes al tieptflut• and dastnalfonl flown soder regLIOSIS mown and/o Mose Oa* shove, in cartes' urretablee a sonedyylect sioppesE Places tor Ma route Attl4Ple of fire Carele• LI the Sport ol depenura SEE CONOTIOSS ON REVERM. FEISS:E. ATTN: (k)(2) (b)(7)(C) (b)(6) The NiPtALIF ceni se that me patifailan on The /ace hereof us cooed agrees le ins ...cramp<

Slupper'y

570165 accooni ily/Ititel ShtePet a nano and Adam

4 ON REVERSE HEREOF, d100,94 tat cal W . I bfl rY I fre od le epee ' AIR) se the IeTwee beee.ol and accepts ate& ...cue unless a hignre value or carnage x declif ea on Me Use heed subject to en additional snarler and that Insofar as any pert al the consignment contain, restricted aniae$ . such Pirtle property described by nem* End Is In proper condition Toe

MICRO SECOM SYSTEMS CORPORATION cerriege by air **fording tO the Intensational AL ill11100t1 Issocialbn's Rutricted Mittel Reguletion& 15628 HUNTINGTON

GRAHAM

ALL INFORHATION

BEACH STREET

CA. 92649 CONTAINED

Signature al Shippar or m Agent

HERE IN IS UNCLASSIFIED Can fl ovules geode deeeited [Son sera coned &a =nese &keel to tee C04:008

DATE 01-23-2012 BY (k)(2) (b)(7)(C) (b)(6) ON ReemsE RE2FGF, the gccos ton hely & sprat owl rids ird ccoila:n IMMO ee noted Meson

iw.aPrOsnialeVeit came?. and try Executed ON Wail) I At fplecei laccount isa laewng belt...

4 5/13/80 LAX(a0) Signature of InngC.noritIMt4 FRITZ AIRFREIGHT EL SEGUNDO CA.

Agent's IATA.Code

069 (k)(2) (b)(7)(C) (b)(6) &

05-6-6 Oththa I. y

p,,, Dedenbd fly,s or carnet. (Daciand base lox Mani A00•1111 o1 ennes sesta am

US$ M/F $5,250.00 )0Cxxx ,,-- CM 11* Pilt000 Cl (Cr NatiatO .a ape CC.-"CT

beettreete te 00110-00 0605062(160001)

Ith °Y Aethe We& sli lb R. Rau Cluneable RdsoOlmege rad tata 'Seifert,' of rude bncicbrinina or ralwilii refusal

RCP '-.

Cornercdrty iiIT MI

1 2# L lv GC 2# MIN. $47.00 FT PCT. /EQUIPMENT

INV. NR. 8005—PEN-206 .

1 al $474100

P100•20 Viecellealege PrePeid •Iltlet Due CATO \ lOtel 0111-Of prepaid owl premed coarse. i Menem For const's Pe

, Paid dm cheer

s use cat A

Other Ow gee Isacep4 belle chap and saluatfon =saw) Cabe& [Aces 'sr dogmata anion .

OM amine • t.

Toga charge!

I Coiled weight chugs Calle& VeLCAIIite Clue cense \ Total other collect charges cud collect

°SARI $47.00 $32.5 GEL 2 Handhng folorman

DUE .—._—... ,—_. .,......—..— ....„ .....

TSFtkEL .---

FDP'S page 34

_ 117-9826 67‘22

2017-I CFO-4620818 of 97

—.... - C 0{• ,, • I c‘ [..„., ,....,,,,

; 220r1A98 2962 LAX All / 0 cc US$ FleetaiCof

FAO

220-1498 2962 —a. aweirm lone...1 Int ianna Ind *snood mad

1,05 ANGELES 1 endimm el Doeinimen

TEL- AVIV LH FlightiOme

453/08 LM Fliget/Del

604/10 .-12i5DOLIMIM-eomen mond . kitA. fir

in bin I. by Nee rowleable

Cdnagrome moment arose Consignee's mere and adders Air Waybill* e Lufthansa I'

,.., Cenarrrem nos) &some be

HELI TRADING, LTD. Dodscbetufinansa AO landau( alai /igne 0.5 Kan 21 Vcemeiliene-Strafe24 Air Dana:mil Anindalital

29 KARLEBACH II ay auriega innelvag in uldinUa domination of slop in a {Gunny caw Ulan did counom cd departure. the Walew Cairsilial may be anplicate and th• Conimmem ;perm Led .n Meat

TEL -AVTV. ISRAEL

imma the habihry lona free cat of rim cam damage cm ad linaping *ca. In ilhoas Wiwi' than Ma Peas of daslin•

piton elopestur• and Beni inovm ilicldr Mora Dawn ATTN: (b)(6) (b)(7)(C) (k)(2) reqbesied 'mettle andfix plane n amen' LiteMbleie es aremnuied mommina

Manta lof Ms roma fraSdraa• al Ina manor lam. sepal el dopinetra See CoMerma on ma Ione%

Sweden coarea ranter Snippedi nano and arkemee The thipp4f corlillos that las Wields. [ems it. herein in comet agrees ici the Canalten•

541.607 4, r..nr.;,-.^..".;6".=“7...':.,1Z.TnItrfa":dcsarnataldidaciaseroniq=hereal ae any part Ostia anmsignmeee commn•

MSS INTERNATIONAL genial le an addlibenal own and mat meow lallacial ITU". auel Pad ., Plenede 471, earflap by iir accanarai Le the InOmigand anima RomiLannem.

\and by nano. and S .1.1 aeon eiondlUaa Ye r Tranailael nandlatIon I Iladalcad

15628 HUNTINGTON

GRAHAM STREET BEACH, CA. 92649

Nunn* ei shipper oe Ma Kam

Canis eatilma accdidellaabilld La con revere@ bereel.linagecde limn 0 name Nina

age muted te ine Ccectier• V and ordeal i=eleet MI

aoisien5 cefeMe accost in Imam) coma' 'pont nine Vail Mel WC

4 01/07/8 l':C (k)(2) (b)(7)(C) (b)(6) ANGELES, CA.

FRITZ AI RF REIGHT/ EL SMUNDO, CA. (k)(2) (b)(7)(C) (b)( )

Moneta LeXA-Cone Scrub/en( owing ceseeimmiMS

05-6-6069 2 re ike caleiee tie Yeirebli in T6.

Cenanty Declared value or tamer Caciven value for CilleaTill Mown a inannos

US$ NVD US$765.00 ,......N...4.....c.• .......at.....i. Immo a to end

..........,..........„ ',moo cam

........... news

Memento° infonneirm

)0C XX 06001w (80-143412) ,„ , PIaIniln•

RCP

,..„,,... nnia

"

a

Dye dope

Cakarrolay RIM 110

Omegelable

...SO* Ftelalainee Thai

ALL

1 Kan and gunmetal radii lit onunaieng or Inanal

INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-23-2012 BY I (k)(21(h)(71(e) (h)(61

1 1 1 h GC It MIN 42.00 ELEC. PARTS: — REF : INVOICE 102—PEN-791:

1 1 L 42.00 lib•Pon woin 0‘..90 Prepilkl 'Oaf Owl esdiat \ Tend mho prepaid charm /Due gene Toed p.p. I Poi canoe a

gar IMM newt* mae °An 0

PPS

Cent dumps leemplemitti charge

inairarce prenimm

end niuebco dtanDei

C EL— (

—

lo:: Callana4.016w90 Ster.4.1ue. Cue commie' \ i T minor col cliarbee /oat Met

c°1.41d $42 . 00 $31.95 I 1 NOTIFY IMMEDIATELY ON ARRIVAL

Handling informilmn Thane commoddida licensed by US for ultimata detenation ISRAEL. CimwMon omen, be US law is panhitinad.

•Lulifrachiemiel (meet bonetto) -ono onbindliche Oberlaturig dents Frachl. ta wawa-wise. Denedilmelich Vav.gácagung.o In cbe dotted* Spence. , Logi bo alien Lufthanamf schtleOrne eua

FDPS page 36

ged-ibn I

220-1498 296\2 s.,, I n 1,41 -an ELre cL.0 r r16(I tn.A.E.11,6)

2017-I CFO-4620819 of 97

(k)(2) (b)(7)(0) (b)(6)

ALL FBI INFORNATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-30-2012 BY

TO T AL CO ST TOTAL SELLING pnics PPOF IT MARGIN CO NM I SS ION GPO S5 PROFIT

46.200.00USD 60•060.00USD 13,860.00USD 8•360.00USD 5,540.00USD

WILL FORWARD HOPE TO RECEIVE DELIVERY SCHEDULE THIS WEEK. THIS TO YOU UPON IT'S ARRIVAL.

YOURS VERY TRULY ERNEST P. SMYTH

(b)(6) (b)( ATT: RE: PINTO

0004.0

GA

• 1 OCTOBER 1979

AT T: RE: PINTO

WE ARE ?LEASED TO 0 FFEP PRICE DUO TES AS

600 UN ITS KM-2 33.00USD/UN IT

600 UN ITS KM- 6 44.00USD/UN IT

(k)(2) 06.

FOLLOWS: I RA 800.00USD 26. 400. OOLSD

o

ibfe

1 OCTOBER 1979

WILL NEED EUC FOR P INTO - - -UN DERSTAN D THEY ARE NEEDED FOR

POCKET FUSES.

RG OS, ERNEST

341162 MLCN IL

FOPS pages 39-42

2017-I CFO-4620820 of 97

2017-1CF0-46208 21 of 97

1 OCT 1979

All: (f)(2) (b)

RLS DISREGARD Tg0 MESSAGES ON PINTO, MESSAGES SENT

D,RONEOUSLY• SORRY FOP ibilX—UR.

RGDS. ERNEST

04

RCA GA 1+

MILCO INTL HTBH

OCT 01 1723 932512 341162 MLCN IL 1 OCT 1979

All: (f)(2) (b)

?LS DISREGARD TWO MESSAGES ON PINTO. MESSAGES SENT

ERRONEOUSLY. SORRY FOR MIX—Up.

RGDS. ERNEST

341162 F1LCN IL

0001.0

GA

ktc-

OCT 1979

(k)(2) (b

.r SEND A TIME AND TELEPHONE NNUMSEP I CAN REACH `NON AT THIS WEEK.

(k)(2) (b

:4

"CA GA It

ULCO IN TL HTUR

)CT 01 1746 933672 .I41162 MECN IL 1 OCT 1979

AT T: (k)(2) (b)

PLS SEND A TIME AND TELEPHONE NUMBER I CAN REACH APNON AT THIS WEEK.

'GDS, (k)(2):(

341162 MLCN IL

0000.7

2017-I CFO-4620822 of 97

r 4 •

MIL CO INTL HTEH

0706 EDT

341162 MLCN IL

OCT: 2/79

Alt: ERNEST

PE: "INTO

THANKS Y QUOTE: PL .5 DO NOT PRO GEED UNTIL FURTHER NOTICE.

REGARDS (k)(2) (b)

MLCN IL MI LCO INTL HIER GGGG VIA ITT

MILCO INTL HTBH

RCA OCT 02 0753 MIL CO INTL HMI(

341162 MLCN IL

2017-I CFO-4620823 of 97

08

RCA GA I+ MILCOINTL HTEH

DEC 03 1345 925290 341162 MLON IL

3 DEC 1979

(k)(2) (b) PE PINTO

CAN SEND SAMPLE OF 13 EACH TYPE 2 AND 6 PER DISCUSSION WITH (b)(6)(b. PRICE FOR SAMPLE IS USD 1.350. NO EUC REQUIRED. CAN SEND LARGER QUANTITIES LATER. DELIVERY UPON RECEIPT OF YOU? ORDER. PRICE FOR OTY 590 EACH TYPE IS TOTAL OF USD 59.059 DELIVERY 90 DAYS ARC.

PEGAPDS. ERNEST

341162 MLCN IL 0001.2

GA

FDPS pages 44 46

ReLlion 2017-I CFO-4620824 of 97

WILCO IN TL liTON

!'CA DEC 05 0410 ::1LCO INTL HTEll

DEC. 5/79/6Z724

ATI:

OfX4(

*i

PE: PINTO- YTLX 3.12.79

PPEPAPED TO PAY FOR SAMPLES PPOVI GED NO EUC REQUIRED. AS POINTED IP!? DUPING 'YOU?: VI SIT•NO FUP.THER INQUIRIES ONO TE OF LAPG EP 2:JAN7171ES SHOULD HAVE BEEN MADE. THLSOTEI osnEarawn1popTAr4cE.pLs LET US KNOW WHEN YOU

HOW EVE?, FOR PRICE

HAVE SAMPLE

' 341162 MLCN IL WILCO INTL HIEN

F EG ARDS (W):(W

DEC. 5/ 79/ 60724

ATT: EFNEST

”E: 2ATTLRIE5,YTLr 412 PLS SEND VS COMPLETE TEST FESULTS AS SOON FOP TESTING TPP:NSFEP.P.ED TODAY.

AS AVAILABLE. FUNDS

WILCO INTL HTEM

341162 11LCI1 ILCOGR MILCO INTL 'ITER

0513 EST DEC• 5/79/ 60726

REGARDS (k)(2) (b)(

AT!: EPNEST PE: EATTEP I ES AWAITING ALSO TEST PESULTS PE ELECTP.I CAL PARAMETERS.

EGAPDS 341162 11 C.4 IL :4ILCO INTL HTEH CC CC "IA ITT

2017-I CFO-4620825 of 97

MILCUINTL HTEH

0546 EST

341162 :ILO: IL

DEC. 6/79/60738

ATT: arras"' PE: PINTO EAMPLE

t,F. NEED UULY TYPE 6. ”LS ADI:IF.E. IF RESPECTIVE ?RICE VOULL IA HALF OF rEDOL 1.350. I.E 675 nECAPDe (k)(2) (b)(7

341162 ULM IL MILCOINTL HTEH CCGC 'IA ITT

2017-I CFO-46208 26 of 97

z

MSS INTERNATIONAL

December 12, 1979

ATT: (k)(2) :(LWRCHN(6) Heli Trading Ltd 129 Karlebach Street Tel Aviv, ISRAEL

Subject: Pentodes

RE your telex of December 6, 1979, No. 60738

Dear

Please find enclosed one original and three copies of our invoice No. 102-PEN-7912 for your records. The subject goods will be shipped upon their delivery to our warehouse and the receipt of funds from Hell Trading.

Also, we at MSS International would like to wish you a very Happy

Very truly yours, MSS International

I . y ,

Ernest P. Smyth President

FDPS page 47

Section 2017-I CFO-4620827 of 97

3e &Lion 2017-I CFO-4620828 of 97

A." (k)(2)

(b)(6)(b) 241162 NLCN IL UIL OD INTL )TEE SC:GG

( ULCO INTL H7rli

pOce 7 r

Cif 1162 ILUj1 IL

.r2E.C. 27/ 79

THANKS YILY DEC. 26.79, RE: LASEF

:LED :,10r7 E. DETA IL S • HAVE "ODE BEEN DEL I VILPED? rl THfiT CAFE. STILL AWA I TING YOUR SUGGESTLD LATE FUR ACCEPTANCE —LST7 C701ER. S Z,ELEGATE I:HOULD BE ?RESENT.

3/it 162 nL al IL [LILCO INTL HTEH GCCIG !,IA 17-

/-

FDPS page 48

CEC.27:79

EEC. 27.79 _ — —

cccL 1.16! ( 76S FO? IL TO

nrOP"E.^

1:1LCO INTL HTEE

”cr, DEC 27 (v7I0

BALANCE) IRAN E FEB RED TO DAY. o + 400 LASER

IT

A C-Oill. u,,_,CF0146208 29 of 97

January 7, 1980

Dear (b)(6) (

(k)(2) (b)(7)(C) (b)(6) Att. (Phone 285-282) Heli Trading, Ltd. 29 Karlebach Street Tel Aviv, Israel

)2 ,

MICRO SECOM SYSTEMS CORPORATION 15628 Graham Street TEL:(714)894-1717 Huntington Beach, CA 92649 TWX: 910 596-1307

Att: Overseas Airfreight Fritz Air Freight P.O. Box 548 Inglewood, CA 90307

Subject: Authorization to ship our package Air Freight Collect to Israel

Re; Our Telecon this date.

You are hereby authorized to pick-up our package of approximately one (1) lb. net weight from our plant at:

15628 Graham Street Huntington Beach, CA 92649

and ship same via Air Freight to:

Please make all freight charges collect.

The schedule ”8" number for this package is 687.6013. The invoices required by you have been picked up with the package.

Very truly yours, MICRO SEGOM SYSTEMS, CORP,.

/ CD; bwps r Ernest P. Smyth, President

EPS:dvs

FDPS page 49

26

PCA GA 1+ NILCOINTL p,TaH

JAN 08 1951 949513 9LF TYPE APEA CODE ANS 1LF CA 922341162+ %1Lcoirm HT51-)

06

ECA GA 1+ M1LCOINTL hT131-1

JAN 08 1952 949917 341162 MLCN IL

JAN.8.80

ATI:

09

PCA CA 1+ MILCOINTL HTBE

JAM 08 1957 980287 341162 MLCN IL

31.6.80

AT7 : (b)(6) (b)

FE PINTO AIFVAY BILL NO. 22014982692, APR TLV JAN.10. VIA LUFTHANSA FLT 604, ETA 14.50*

PEGAPDS• ERNE9T

341162 MLCN IL 0000.7

GA

FDPS pages 50-52

SecLon I 2017-I CFO-4620830 of 97

ATT: PE:

NRMW(7) (G):(W(6)

USD3450

ons ===== mtsnempa

50 ' 4006

(k)(2) (b ATT: RE; PHARMACEUTICALS

FLT INFO: WILL ARRIVE MON.FEB.I1 AT 9255AM. VIA LLAL FLT. NO.002.

RODS. ERNEST

(k)(2) (b)(7)( FEB.7 BO ATTt PEi RECEIVERS

HTDH en( 4006314 2017 02/07 •

INVALID SELECTION PLS RETYPE AREA CODE AND TLX NDR OR INSTACODE 922341162+ 341162 MEM IL

IFED.T.E10

WE ARE PLEASED TO OFFER YOU THE FOLLOWING QUOTE: OTY DESCRIPTION EXTENDED PRICE

THERE WILL ALSO BE A SPECIAL HANDELING CHARGE OF USD2500 PER SHIPMENT. OR A TOTAL OF USD5950 PER SHIPMENT. •

SHIPMENTS WILL BE MADE MONTHLY IN QUANTITIES OF 50 UNTIL REQUIRED NUMBER HAS BEEN RECEIVED. DELIVERY; 30 DAYS A.R.O.

ALL FUND'S PAYABLE IN ADVANCE.

REGARDS. ERNEST

FEB. 7.80

SHALL GIVE RESULTS OF SPARES AND OPTIONS DECISIONS. IF ANY. FROM TRAINEES TOMORROW.

DELIVe UNIT NO.2 WAS DELAYED FOR A FEW DAYS BECAUSE OF SOFTWARE CHANGE REQUESTED BY TRAINEES.

REGARDS. ERNEST MILCOINTLHTBH

34/1WMLCN I

341162 MLGN IL 003.2 MIN

2017-I CFO-4620831 of 97

FED.8.80

ATI 1 RE:

(k)(2) (b)

(7)(C) (b) (R

AFTER CONSIDERABLE DISCUSSION WITH APRON TODAY. WE HAVE AGREED TO REDUCE SPECIAL HANDLING CHARGE PER . SHIPMENT FROM USD2500 TO USD 1800. OR A TOTAL OF USD 5220 PER SHIPMENT.

REGARDS. (k)(2)

08

RCAOTGA)1+ M1LCOINTL HTBH

FEB 08 1815 939538. 341162 MLCN IL

FEB.8.80

ATTt (b)(6) (b)

RE: PINTO

AFTER CONSIDERABLE DISCUSSION WITH APRON TODAY. WE HAVE AGREED TO REDUCE SPECIAL HANDLING CHARGE PER SHIPMENT FROM USD2500 TO USD 1800. OR A TOTAL OF

• USD 5220 PER SHIPMENT.

REGARDS.

341162 MLCN IL 0000.9

2017-I CFO-4620832 of 97

7.1

G & G INC

SALEM. MASSACHUSETTS 01970 617-745-3200

• INVOICE

PLEASE EFER TO THIS NUMBER D-U•N-S O8-129-7597 IN ALL CORRESPONDENCE e

CA 90060 ...Jr.-ILI-N-8 00-497-59B3

35 CONGRESS STREET, Telephone:

PRODUCTS •UP P.O. 00' 30023. Platiford, Conn.06150

P•O.Flo. 00046, Tormioal Ana.. Lug 2owelus.

EGEG TECHNICAL

REMIT TO: E 0

.,10,..ol cs“ Dm tNToirs

6/12/80

cs..0...o..s punc...s‘ 0.0(....0.

8005—PEN40R

Psi..., ,,o..(c.T.T..,EP.COC

FLESCH 295 as , ..c.,

N INVO1

05021713 ...s.... c.. BELOW

....t n.., CNflACT .0. ,I P(0 — .• X

....Ai. ..........,.......... N.10 SALEM

I— —I r • .

SOLO MI CRONAV SYSTEMS TO 15 628,,GRAFAM--STREET STREET

HUNNGTON BEAyH, CA. 926149 TI C.O.D.

L \ ‘........._ ' _I L CA. ..- :E. NO. 'LAAD-E.SC RIPTION PRODUCT CODE °ONVEW Or A tULui?ig "'NiNT° UNIT PRICE RaL1-41,4kEgu"T

1 Kr4-6 KRYTRON

SHIP: 100 PCS. — 6/29/80—

50 PCS. — PER MONTH THEREAFTER, UNTIL COMPLETION,

IN THE EVENT THAT THE .COMMOD I TIES ON THIS SALES ORDER ARE TO BE EXPORTED FROM THE UNITED STATES, A VALIDATED EXPORT L I CENSE IS REOUI REP. ..• ,,,, — -•. .

".. —.—

; i t....R. -2.- TT

1014-0060

''"------------T:

500

Q.:TURN ‘....., , .1/ITH — ---

300

ONE :'VVOICE

100

, t c . ' '''' ilTFroight

45.00

Total

T 21.01.1oTO 1.....

LLUL . uhoDi.

4500.00

3.62

4503.62

IC, 0 HTP•o.4

hLI 'N 1 Ito; LLL;

—

.... t NO. L.

t...: . ' ' 5(1•CcirtOrC;7:.;14;..D1;:;,1:Tot;: EV:, rt7r:I. rcit.1,1,11=;.,'n::"...".",W.I. '0":" T ill Act, Al Ao4CHDCO AND OrRCOVAATIoN AND0Rocral or Tigc1Joir 0 Soma • •

0(FARIOACIIT Or LA00111180E0 uptoCASECTIONI4 TOCALlar. OlUGINAL

ex'

" ,'I''""-"' A"

Dry L na. LA". INVOICE

1

FDPS page 53

Sed-P3n I

2017-I CFO-4620833 of 97

(b)(6)(b)(

23 JUL d-

hITH. RE: Pp70

2017-I CFO-4620834 of 97

FDPS pages 54-55 ad. I

PRICE KM-6 131] '38 EAA cr 100 PRIcs Si2OaR7 EA Orf i 00

DELIVER?: 4 WKS FiaRis0a

4 EM1PMEM75 OF BO • SPECIAL ARADLIiiG CHARGE: ii800e00 PER SHIPMEN7

701AL PRICE INCL. NAIMOLI:1G CHARGE: 323385.00

SO% COMA PWINEM7 DUE PaRges: 314r692,50:,--.

• ' . _

ALL PRICES /M. UM11ED E1ti1E5 DOLLARS', wtrytr---;.• •04106..-ie;fxr•,,nit,mt,'" _

MILCOIM1L H1BH —

742443 HELIR IL

0002,0

-4te

:L

• 17 ; Cc)

(k)(2) 0-.1(71(C)

j.FER7NG 2C0 UNITS PER Tfth an 24a

Wrini

(k)(2). (b 7)(G

(b) 6) :(b 7)(C) :(k X2

742442 HEL72 ;ILOGOC OLL JRPAN VIE Wil-ci0-:36!-23EG

•

•

2017-I CFO-4620835 of 97

-

0

MILCO

',Jun it

EDI -

.7411; kTS. . I!! .•• • •

(k)(2) b)

(k)(2) (b)

AVE RLL UMI7E REeD'I FOR EHZPNEtUf. EHIPFIErfl WILL EE MRDE7

WEEk UPON RECEIP1 OF FUNDEa

EALAN

707RL

E DUE PER WEEKLY EHIPi-IEN7

FftyMEn15 DUE

!JED 5,671,2S

Imo 14,68E00

FDPSpages57-59

Secthon

2017-I CFO-46208 36 of 97

2:5

fl •

, 722020

-

• MflCOlic

-••••:

• • TUC TU40497 BIU162 4007042 an CO ILTY 110 TELAVIVYAFO 1101106 10 1300

WILCO INTL INC 16632 GRAHAM SIR HUNTINGTON BEACH CALIF 92649

JAN 210283 Ailz (b)(6)

'3444iiftto:

:E„SULFUR.„;..-:„. !/7 • .;, DOES 9TLX JAN-7 IMPLY THAT FEB DELIVERY BELAYED TO RUG

PLS LET ME HAVE ALL SURPRISES Al ONCE OR CONFIRM THAT NO MORE „. SURPRISES TO C0ME2AORDER HAS TO BE RECOMFRMED IN NEU OF PRICE -

It'dIELIPERV A" Liamt\ . RE: PINTO NEED 60 ADDITIONAL UNITS (BIGGER MODEL] PLS CONFIRM PRICE AND AVAILABILITY. i.1P1R2-976-3— RE: T M R - g\ . -

EAm. WAS INFORMED BY VENDOR THAT SEVERAL urinqt wouLl BE \ READY 3RD WEEK OF JANUARY . • PLS ADVISE DATE FOR RIPS REGARDS . • (f)(2) (17)(7)

) (kW')

• MIER TO CONTACT YOU BY 1LX 111TH MACHINE OUT OF ORDER T.:- PLS ADVS

'4 COL 16632 92649 10283 7 9483

NO SUCCESS IS YR TLX

2017-I CFO-4620837 of 97

• 112 ,ps - • _

F IWACAL DELIVERY 70 ',ASAP AFTER TRADING LIGU41,FOR Amik

POWDER AND AFTER APPROVALS RECEIVED.

PRICE:

USD. 3;25 PER POUND

DEPOSIT:

10 PERCENT WITH BALANCE PRO RATED RS EU TARES OWNERSHIP

OF LIQUID.

REGARDS, 1..2_,),(2)(b) ofof.

R77: (b)(6) (b)

16 JAN 63 .4.- •

RE: PINTO

PLS SUBMIT STATE DEPT EUC2

REGARDS,

s

(k)(2)

• '-

BEEN SUSPENDED UNTIL HE MEET WITH 8UTHOR1TIES%

DELIVERY STILL SCHEDULED FOR FEBt 70

(k)(2)

77(LICENSE HRS A41: DA JAN 31. v.

AREDARDS0

-;„

•

16 JAN 93

Kr4fti, - .• All:

RE :.RECEIVER I',

2017-I CFO-4620838 of 97

:La "-YIN,- ' 'el cutiraEL .-.2- ait El OEIXF IT. LITIrF cam. r, A F U.g.enbC•t

• MI. - ̀stet- -"TO ke

:•-,L.- r. 1••a 'er AL.,-oc"itc 10 / (01.11471 pc • Ete,o 6;1;;;;;FI WU-fl be rtrttathAnteilltiThA .. Ef ?. t Felt( se a

to tape Lahr, atria. odor .

• . [koleralpon Denutatet1

1 H....b.

SRIPPBECEOIRYINT:ITTI •• .. - It ragtime'. Iha

&livered to Ow export . i I. -

,-- .

; ...„1, - I • ' DATE:

1

P 1.'" . i 4 1” ' 01-23-Z0121 BEST AVAILABLE COPT ,i,••••-,.•,•- (213)org&ri(11)(2): ,:•:,

1

Redrii9oGferBileLlarad lire': :II' i: rti. ;iibl .. ll hi FBI INFO. b 1 j. !

ti; i;Ditii:st t:rt i l t, 1 ,i1540:furs, _,,,,,F:1;77:44krais.. •JECLAAsS oSIIIFTEID4BY(C p()Icr 3)

t I II .it; -1 lki .44, .!..erea *1 t 1 k- tilt

•

•141 1;Pf -11F111b,-• ,i, ..r. ,,;..i..

i

•fstirtal..! I .! 1;!!! !!. • • 27 - 0 • 0 1 k • 1 It kij DECLASSIFY ON.

;11T 1....b

01-23-7

..:.• g

I. FROM (U.S. Port o Export) • ii

g. METHOD 4, ri y„7.1 ., wor

or TRANSPORTATI 0 °the

(check perd u)

one I, -•

i . .,1 • ;I:

11 1 tl: r, ' . 1 I tawl I ' . - . i

11..

•ri • ' ' -

I- Angeles, CA : Los

. ,1 :a. EXPORTING C41tRoub (II p

-,t Tr-ell°' .. 1? “-.3 ''-)14 ''l nal, give lame

V..e I I; of

iiktkil::rill. : .:1•• sh•p„. flag and

• I: .

te r :lumbar.

tit.lt IlItIlt-IlIttt' if air,

n t.t.: 1•IlL nal' .01 til/tt - 17' frunt'irwif-:- I .'- *6'. t tc•••1 -,i ,.,..,liv.

053

-licensee. EiN OR OG. SEC. (Number, do et. place ate) ' ' • L '... ..

S. EXPORTER (Principal or seller Vila) International; .Inc., 15632 ... Grahan

NO ,. II ADDRESS

5treet. HuntingtOpi Beach, CA 62649 •!,!1'.. ., 74,k. .,

'bH .

r

1. AGENT INTERCONTINENTAL

OF EXPORTER (Forw arding FORWARDERS,

agent). - tt t.t d. IND.r:g,. - l itl:kti - r

' • . i ' 9310 BEI tilt .?“3•FIrt•WIY.PmPriFttltrfttre

t'ANcAlet Ills Amt.; ain1..

:F1 .6 ' f :,.: : 0 .. • .

:

•• 5. ULTIMATE CONSIGNEE

.101 Trading, Ltd.'. .41r: . 6. ,I• li

P.O. .

Box SI::: . ii.i.

Z0026„. i rii;.i ' :

PZ9 r ' ADDRESS, rarlebach .

(Place, Btregt,•Tel.

country). I L, • ttli Aviv,

V i

12301:: 1 :,H :IT I

r t3 . o-rort#To!A•ro

i It t4•Ittit; 91•4?).69Ecoo:o:.

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&c,,Lion I 2017-I CFO-4620839 of 97

INVOICE

MICRO SECOM SYSTEMS CORPORATION

(02 — -821aPEN-455

15632 Graham Street

Huntington Beach, CA 92649

ALL INFORNATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01 23 2012 BY I (onwhy7vrwhvA‘ I

ATT: . HELI TRADING, LTD.

P.O. Box 20026 #29 Karlebach Street Tel Aviv, 61200 ISRAEL

(k)(2) ( )(7)(C) (b)(6) Contact immediately upon arrival: Mrs. Te1. 2BO.X2k

(k)(2) (b)(7)(C) (b)(6) 0

0

0 SHIPPED °Au

4 October 82 ow ORM NumMt sAasmxpg 1E404

PREPAY

Micro Nay Pentodes No. 4006

Micro Nay Pentodes No. 4006b

Special Handling Charge

TOTAL THIS INVOICE

This is to certify that this invoice is true and

correct and that the geods are of United States

Origin. (4 .P0; rTION U 5 1

(k)(2) (b)(7)(C) (b)(6)

ice Presiden

ISIOML*•50.0o FLX 27.7.82

II In ED

100 25

100 25

100.98 $2,524. 0

3,021.

1,800. 0

$7,346. 5

41tItilMfliesigEkeSSIEOPW1001PPeMetUM-11;11,1MrdiWincAn

551FORnMs 75734 Oa LI I ten4

, • • -% FDPS page 63

• 'FRI1717171.. .,n11111nrf17:77.; •

Se On ] 201i-I FO-45208 42 of 97

"

2017-I CFO-4620841 of 97

L"'N ' ffou ro.)17,( co„. INvOICE NO. INVOICE

y ti

This is to certify that this invoice is true and correct and the go.s,..are of United States Origin.

SYST IS OR ATION

• nt Vice Presi

$ 100.98 $2,524. 0'

120.87 3,021. 5 1,800.

$7,346.

100 25 Micro Nay Pentode No. 4006 100 25 Micro Nay Pentode No. 4006O

Special Handling Charge

TOTAL THIS. INVOICE

1"Pi

44 2;.;:iipp,allatin-T43=47,42, ,0)4(111 0 qtq 6WJ1gjjfr.ra.s.wait

niON1450-4IH OUR 00.1•Numatii j SAOSNW.1

LX 27.7.82 18 October 8: WINS

PREPAY

DAIL SNIINIO

(k)(2)(b)(7)(C)(b)(6)

.E.L!ifrE/10 75734

(k)(2)(b)(7)(C)(b)(6) ATT: 5 HELI TRADING, LTD. • P.O. Box 20026 o 1129 Karl ebach

Tel Aviv, 61200 o ISRAEL

Please contact immediately upon arrival: (k)(2)(b)(71(e)(b)(6 Tel 281(m2)

maie 65

f_e;tiOn

8210-PEN-457

MICRO SECOM SYSTEMS CORPORATION

15632 Graham Street ALL INFORMICION CONTAINED

Huntington Beach, CA 92649 HEREIN IS UNCLASSIFIED

DATE 01-23-2012 El (k)(2)(b)(7)(C)(b)(6)

• ^flTnnInn Dated a . Al

(k)(2) (b)(7)(C) (b)(6)

AUSTRIA ORP2R. BRITISH INLAY.. (Sloop:q.) and FEDERATION OF MALAYA COLOMBIA EGYPT ERITREA FtNLAND GREECE , INDIA IRAN ITALY LEBANON REPUOLIG OF KOREA NETHERLANDS SALIM ARABIA

7110 undersigned EXPORT AGENT Aq.nI c Sc)

FOR jiPIERAL USE AND FOR THE FOLLOWING COUNTRIES CERTIFICATE OF CRIS

GLRMg It I.

dealer, —/ tor .MICRO SFCOM SYSTMS CORP „15628 GRAHAM ST . HUNTINGTON bEACH, CA USA

, IN•m• ad Addrw el Shigog-0

that the following mentioned goods shipped on S AWL{ 074-2981 (gm-) (I,

(b)(6 (b (k)(2) (b)

(Name ol Ship'

on the date 10/09/80 consigned to ifELI TRADING LTD , i... 29 KARLEE3ACH ST. F TEL AVIV,

ISRAEL —8888**************************** are the. product of the United States of Amoric

AND NU REIS MASKS — 'O. CS HKG

SORES OR CASESCASES GROSS

WEIGHT N KILOS DESCRIPTION NET

ADDR,

ORDER #TWX PO

ri

1 CTN. 1

..

,

.80

•

MICRO NAV PENTODES 4006 ALL INFORNATION CONTAINED

• HEPEIN IS UNCLASSIFIED DATE 01-23-2012 BY (b)(6) (b)(7)(C) (k)(2)

FDPS page 67

ber-A7FO-116208 42 of 97

;wo d to before me

his

LOS A WW1' 17"( ) Qth

(k)(2) (b)(7)(C) (b)(6)

OCTOBER 19 8(

Ag I

Th. WESTCHESTER CHAMBER OF COMMERCE

• recognized Chamber of COMMOICS under the kVA of ihe State o tALIFORKLAshipp;fler rufirate seal, 6„,inad

(k)(2) (b)(7)(C) (b)(6)

inufacturer's invoice or shi per's affidavit concerning the origin o ithe' Ynorchafidi --age and belief, finds That Xs products named originated in the Unted,,States gf

4‘' I

Secrreiary -

U

INVOKE

• 349476 QUINT

15628 GRAHAM STREET HUNTINGTON BEACH, CA 92649

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED DATE 01-30-2012 BY 1— (k)(2):(b)(7)(C):(b)(6)

efftt-40117-10-46208 43 of 97

MICRO SICOM SYSTEMS CORPORATION

ATT: (k)(2) (b)(7)(C) (b)(6)

Via P.O.

Hell Trading, Ltd. 29 Karlebach St. . Tel Aviv, ISRAEL

pawn,*

50 Micro Nay Pentodes 4006

Special handling charges

0 L

0

(k)(2) (b)( Tel: 2852

Air t Collec

PREPAID

H Arrival•

WILLOW

8 October 19 7 October 98C

Contact Immediately upon (k)(2) (b)(7)(C) (b)(6)

SHIPPED VIA Castle Intl

0 Los Angel -s

TOTAL

3,450.00

800.00

5 250.00

ALL AMOUNTS ARE FIGURED IN U.S. DOLLARS.

This is to certify that this invoice is true and correct and that the goods are of United States origin and intended for ultimate delivery to

(k)(2) (b)(7)(C) (b)(6)

Secom Sys orpora ion

Dith-F3r71. 75734

FDPS page 68

FOR GENERAL USE AND FOR THE FOLLOWING COUNTRIES •

*CERTIFICATE OF ORIGI

ALL INFORTATION CONTAINED ne HEREIN IS UNCLASSIFIED

IF= 01-23-2012 BY (k)(2) (b)(7)(C) (b)(6)

(k)(2) (b)(7)(C) (b)(6) are The product of the United States of America.

NO. OF PKGS., ROADS OR

CASE

LOA NET GROS,

WEIGHT IN

ADDR. 3 .

M:j. LLONA

01

DEL.rtiY

:rCt .ceD 15.14E3

- of

I.

ELECTRONIC PARTS

MARKS AND NEWELS DESCRIPTION

7.;

an;

68

Mans, 'RAE* aRnisn MALAYA thafgarn) nad FEDERATION Of ILIUM LoLONRIA EOM EMMA FINLAND annum Onagane GREECE VONA IRAN ITALY EWEN( AMINO Of KOREA NENICRLANDI SAUDI ARABIA INET.NAM

undersigned EXPORT AGENT,

SHCRO BROOM SYSTEMS CORP., 15628 GR4E3IAM".". QrST .c.HUkTITINGTON BEACH, CALIF.. 92649

lean and Addrou SDniecdg # OEM at the following mentioned goods shipped on s (k)(2) (b)(7)(E 074-2111

(Nino el ShIpl

MI TRADING CO. LTD., 29 KARLEBACH ST., TEL AVIV, ISRAEL

declares

the date o/18/So consigned to

mato worn to before me EPTEMBER

so (k)(2) (b)(7)(C) (b)(6) (k)(2) (b)(7)(C) (b)(6)

93.•

Dated at LOS

he WHSTCRESTFR PRAEBRa OF COMMERCE

recognized Chamber of Commerce under the laws of the Stitabb 4, CALIFORNIA. -11anufachser's invoice or shipper's affidavit concerning The „dngin o fRscrnerchandise and,

edge and belief, finds that the products named originated .p litvuose

Secreferg 4 Attixe Asst.

has °semi ad the according to the bast.of it knowt:

(k)(2) (b)(7)(C) (b)(6)

'4inown‘ FDPS page 70_

101ZI1 naNio.44

eC540n 2017-I CFO-4620844 of 97

CS 000

AX 14.4.80 7 Sept. 1980

I LW

prepaid 17 September

3,450.

1,800.

5,250

687.60 Schedule Br 1,

2'"',4rvAroiscawrionc7Act.,,.. ;UNIT PR CE•f 4MeeNTAX

Micro Nay Pentodes 4006 , ..,Votgrk

Special handling charge

, TOTAL

ALL AMOUNTS ARE FIGURED IN US DOLLARS . -

This is to certify that this invoice is true and correct and the goods are of United States origin

ultimate delivery to Israel.

(k)(2) (b)(7)(C) (b)(6)

DjFb'Am). 75734 .. nne

Micro Secom Systems orpora 10

. 1

AFT:

(k)(2) (b)(7)(C) (

(k)(2) (b)

(k)(2) (b)(7)(C) (b)

O Heli Trading Ltd. • 29 Karlebach St. O Tel Aviv, ISRAEL

4• contact immediately upon arrival .

• Mr 7 Tel: 2852

A Castle Intl., Airfreight Collect

INVOICE 1 •

M0 SECOM SYSTEMS CORPORAT. I 15628 GRAHAM ST.

HUNTINGTON BEACH, CA 92649

8009-PEN-244

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED DATE 01-23-2012 BY

(k)(2) (b)(7)(C) (b)(6)

FDPS page 71

8 QC/Jaw )017-1CF0-45208 45 of 97

' AO&

ALL INFORMATION CONTAINED HEREIN IS LMCLASSIFIED DATE 01-23-2012 EY

(k)(2) (b)(7)(C) (b)(6)

•

CD 5:77 193

NRHLWXCHN

nt: pEcEivzr. "INTO

PECEI VE.7 7EnA1F.ED 1..!1•17.EF 1 :1,7 PANTY AND LEVJG 7E7UP1iLD

TH ?11•170N 1.-NDE1 SANE AVE. AP.F1VING TEL AVIV

SEPT 21, 198C, 11LN FLT 531• A125, 074-2111 352g.

PECAP DS. DAUN

. .

. , •

25

'CA GA I. NIL CO INTL HTLH

FEP 20 2044 907213 341162 NLCN IL

ae 190

A77: (k)(2) (b)(7)(C) (b)(6)

7E: RI:CLIVE?: PINTO '

759

'67 r dT1

4044 6,002e7;-

PEW= REPAIRED UNDER YAP-PANTY AND ENING RETURNED i.11 T1-1 (k)(2):(b)(7UNDER 5AllE AVE. AF.P.IVING TEL AVIV SEPT 21. 1962. KLN FLT 531. AND Or 074-21.11 3823.

7EGAP DSJ, (k)(2) (b) 4794r1.171,4

• 241152 NLCN IL ' 0301.0 .

CA

,^ • •

4—.4;417" • f 5 • ' 'X2? no;

4777:7447.-Z;54f

4

FDPS page 72

—

eetif,thq k 2017-I CFO-46208 46 of 97

SHPP

CA 14.4.80 ru"mmom," GAIL SPIPPLO qua

PREPAID our plant 19 June 1980

(k)(2)(b)(7)(C)(b)(6) H •

0

• • PIT:

o HELI TRADING LTD. 29 Karlebach St.

O TEl Aviv, Israel

contact imeadiately upon arrival.

(k)(2)(b)(7)(C)(b)(6)

40104

"OSCRIPHON

50 I Micro Nay Pentodes4.006

Special Handling charge

ALL AMOUNTS ARE FIGURED IN U.S. DOLLARS

This is to certify that this invoice Is trite and correct and the goods are of United States origin.

(k)(2)(b)(7)(C)(b)(6

"I •

151F-434-v444, 75734 -A, PAC (X 501171714

FDPS page 73 - —

&ea-lilt-) I 2017-I CFO-4620847 of 97

UNIT PRICE

Irl V Lgt—C

410flICRO SELPIM SYSTEMS CORAPTION 15628 GRAHAM ST,

HUNTINGTON BEACH, CA 92649 ALL INFOPAATION CONTAINED HEREIN IS UNCLASSIFIED DAM 01-30-2012 Ell 44(91(fIV7VCO(hVR) I

6008 -PEN -219

AFT (k)(2) (b)(7)(C) (b)(6)

Hell Trading Ltd. 29 Karlebach St. Tel Aviv, Israel

sw,euviA$RITZ Airfreight

contact upon arrival 24.1fElLi H •

(k)(2) (b)(7)(C) (b)(6)

SALESALmi it Del

UNIT PRICE

3,450.

i,800.

$5,250.

WALIhMt, SINFFED

50

• INVOICE

MICRO SECT SYSTFS CUP. 1561d GRAHAM Si.

HUNTINGTON BEACH, CA Vilig

8006-PEN-218

ALL INFORHATION CONTAINED

HEREIN IS UNCLASSIFIED DATE 01-23-2012 BY (k)(2) (b)(7)(C) (b)(6)

CuMMERSOWR

TUX 4/14/80 NMd

PREPAID 19 June 19b0 .0.'. PATI

our plant 19 June 1980

DESCRIPTION

Micro Nay Pentode 4005

Special handling charge

ALL AMOUNTS ARE FIGURED In U.S. DOLLARS

This is to dertify ha this invoice is true and United States origin.

(k)(2) (b)(7)(C) (b)(6)

Vice res 'en MICR& SECOM SYSTEMS CORP.

(Th 'F-C4":"1-11`414 75734

Pay

FDPS page 74

SestAin 20817-1CF0-46208 48 of 97

(k)(2)(b)(7)(C)(b)(6)

ALL INFOPIIATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-23-2012 HY

(k)(2) , PLCA2 r2.

12

rCi., CA

All-CO :rill- liTLE

Jr1: 34 1712 941277 3411651 111.311 IL.

I rulr=T OF 100PtS AFPIVI C L.11510-1.ANS:-. iLT 4608 JUNE 4. 4V2S • 220-2701-5413

341152 111.211 IL 3300. a

FOPS pagp 76 't

Beciwn 2017-I CFO-4620849 of 97

Tun., Prepaid 0 May 1980 30 May 1980

OURCADERNIIM

80

• ATT: (k)(2) (b)(7)(C) (b)(6)

Hell Trading, Ltd. 29 Karlebach St. Tel Ayiy, ISRAEL

II

0 PPED VIA

' "DESCRIPTION UNIT PRICE

Micro Nay Pentode 4066

Special Handling Charges

TOTAL

500 1100

01)ANTIIT sHiTisro

INVOICE

ifeccilako

41411CRO SECUI SYSTEMS COPT All

8005 -PEN -211

15626 Graham Street Huntington Beach, CA 92649

SOkcOORNI. 75734 • al PAA ISO Atli WM

FDPS page 77

ALL INFORMATION COUTAINED HEREIN IS UNCLASSIFIED DATE 01-23-2012 BY

(k)(2) (b)(7)(C) (b)(6)

Settitin 117-1CF0-46208 50 of 97

ALL INFOPIIATION CONTAINED REPEL!" IS UNCLASSIFIED DATE 01-23-2012 BY (k)(2) (b)(7)(C) (b)(6)

04

CA CA It MILCO IN TL 117211

MAY 15 1920 943114 341162 ML CU IL

15 NAY 1900

ATT:

(k)(2) (b)

PE: LUISISS

PRICES QUOTED ARE 2.5.1 LIST PRICES FOR NIKKON LENSES. THERE ARE SEVERAL LESS EXPENSIVE LENSES ON THE. MARKET WHich 1.17 tJIIthON CAMERAS IF ZUSTONER IS WILLING 70 USE A DI FFERD1 T LENS MANUFACTUPER•

I. 500MM FOCAL LENGTH F. B 11FG • EY TANRON AVA1LADLE FOR Y402

2. WE HAVE DE2111 ICU-L[4LE TO OETAIN A Flint' CUD TE ON 20001111 F. LI . 5117 ONE IS AVAILADLE FOR ONE FOURTH TO ONE THIRD OF S PRICE.

PLEASE TELEXADVI SE I F THIS I S ACCEPTARLE TO END USER.

PE: MAGN ET S

PEPNAG SPEC AIRMAILED TODAY. (1)(6)41(7 ENGRG. TO FOLLO [T•

rE:DATTERIE.S

HAVE JUST NOTICED ERROR ON AWL'. REHOVOTH 15 LISTED ON AWE AS INTERMEDIATE CONSIGNEE. NOT 11LL I TRADING • LN STRUCT ION S DO HOWEVER. SAY TO CONTACT YOU AT YOUR COISPLCT OFFICE PHONE NO. SO HOPEFULLY THIS SHOULD NOT CAUSE TOO ACCI1 OF A PRO LLCM. SORRY FOR ANY INCONVEN I ENCE THIS HAY CAUSE.

-c:PE: PINTO

NEXT SHIPMENT OF 50: AV° NO • SAS117-9826-6851 • SHOULD ARn vtl. SANE FL I GHT AS PREVIOUS SHIPMENT (SAS FLT 771 ON 16 NAY 1980).

PE: REX I EVEP.

WE ARE FORWARDING AN EPROM FORM VENDOR WHICH 2110 ULD SOLVE PP.EVIOUSLY MENTIONED 1: RODLEN OF WRITING IN THE WRONG I10 DE• nvn NO. 117-9620-6340. ALSO ARM VING 1G NAY 1930 SAS FLIGHT 771 • ••

REGARDS. (b)(6)

FDPS page 7,9

t

2017-I CFO-4620851 of 97

ODONNUKCWO

ALL INFOUNATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-30-2012 BY

INVOICE

MICRO SFCOM SYSTFMS CORPORATIOR

15628 Graham Street Huntington Beach, CA 92649

8005-PEN-209

,FDPS page 80

(L)M6) :(Lg MkX2 • ATT-Heli Trading, Ltd. 29 Karlebach St. Tel Aviv, ISRAEL

itz Air Frei D VIA t Coll 14LESAAAN OVA OADER

0 14 Ma 1980 TWX of 3/13/ Do 1/11,443

prepaid

MIES NMI

50 50

15*741%:. "As9.. -'°•-•oeseatifoefiN450VS022 tlitnr. I

Micro Nast Pentode 4006

Special Handling Charge

ffE113,14, 75734

I tr_fuo2ofico 349457 QUINT

2017-I CFO-462085SocOrCn

ATTENTION: Hell Trading 929 Karlebach Street Tel Aviv, ISRAEL

(b)(6) (b)(7)(C) (k)(2) I

BHIS IS TO CERTIFY THAT THIS INVOICE IS MRUE AND CORRECT AND THE GOODS ARE OF NITED STATES ORIIIN.

NE P. H, PUS DENT ICRO SECOM SYSTEMS CORPORATION

• ALL INFOPHATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-23-2012 BY 691(63(h)(7)(C.360(2)

• MICRO SECOM SYSTEMS CORPORATION 15628 Graham Strout Huntington Beach, CA 92649

PHONE:(714)694-ini MK: 910 596-1307

ALL FREIGHT CHARGES ARE COLLECT INVOICE NO. 108-PEN-8002 DATE February-TEC-Mr

TERMS:

QUAHYITY

014/1ma ORDER NO. IMMEDIATE RE: YOUR TELEX OF FEBRUARY 18, 1980

OEICRIPYTON AMOUr

50 Pentode No. 4005

Special Handling Charge $1.800

TOTAL $5,250

(All amounts are figured in United States Dollars)

FDPSpage83

Statue) (

2017-I CFO-4620853 of 97

$3,450

• ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-23-2012 BY I ihvR) inv7vnion) I

INVOKE

8005 -PEN -206 MICRO SEEOM SYSTEMS CORPORATION

15628 Graham Street Huntington Beach, CA 92649

SQC-frOn /017-1CF0-45208 54 of 97

CUSIONIZAT 0104. out omit ITUm

TWX dated 3/ 3/80

AMMO QUANTITY

1114 1980 DESCRIPTION UNIT PRICE

TAIT SATAN !WAS

prepaid

50 I 50 Micro Nay Pentode 4006

Special Handling charge

TOTAL

$3,450

1,800

$5,250

-j1-31F0Fmtil• 75734 ?CO ME !WWII 17711

FDPS page 84

ODOMMCWO 0

0

• ATT: Hell Trading Ltd. 29 Karlebach St. Tel Aviv, Israel

• SAME

0 FflovrAFritz Air Freilht Collect

• 8007 -PEN -225

SECCM SYSTEFE COFFCRATICti

15E26 Wan Sr. litynnarou Eacti, CA 92049

ALL INFORMATION COIFTAINED HEREIN IS UNCLASSIFIED

DATE 01-23-2012 BY I (159"91 (15979CO /99,1 I

Se_aitta04-45208 55 of 97

,

DESCRIPTION UNIT PRICE

0 0

0

5 .Contact immediately upon arrival;

.ATT• (b)(6) (b)(7)(C) (k)(2)

HELI TRADING LTD. • /29 Karlebach Street Tel-Aviv, ISRAEL

Mrs. (OR6) (b)(7)(C) (k)(2)

T Telephone: 0

MD VIA

rrapaid MEW plant crdune 1980 Sul

Out UDC. SAME Ynati

Micro Nay Pentodes 4006 3,450

Special Handling Charge 1.800

TOTAL:

AU. AMOUNTS ARE FIGURED IN UNITED STATES DOLLARS

This is to certify that this invoice is true and correct and the goods are of United States origin.

(b)(6) (b)(7)(C) (k)(2)

2 Vice President MICRO SECCM SYSTEMS CORPORATION

g5FCED1]. 75734 mow sin rrna

rTh

FDPS page 86 "

5,250

OUANTItt 911/1110

50

Prepaid 5A1.15MAM

osscRmnom

Micro Nay Pentodes 4006

OUANTO I 'SHIPPED

17111M4.4.

SO

EEiFCfRt11. 75734 )0 11111. ?TA

INVUICP

MIC4. SUM SYSTEMS COVORATICO 15628 Graham Street

Huntington Beach, CA 92649

8007 -PEN--224

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-23-2012 BY! oovRofloV7vrfooVO) I

H Contact Immediately 1 Upon Arrival: P Mrs

Tel: 281(b)(6)(

sHimovmERIT7 Air Fre ht

DMI780 0 $

our plant 16 July 1980 I

UNIT PRICE

(b)(6) (b)(7)(C) (k)(2)

0 .AU: (b)(6) (b)(7)(C) (k)(2)

I. NEU TRADING LTD. 29 Karlebach Steeet. Tel Aviv, ISRAEL

Special Handling charge

ALL AMOUNTS ARE FIGURED IN U.S. DOLLARS

This is to dertify that this invoice is true and correct and the goods are of United States Origin. MICRO SECOM SYSTEMS CORPORATION

TOTAL

Vice President (b)(6) (b)(7)(C) (k)(2)

3,450.

1,800.

5,250.

FDPS page 88

Sea-alin 2017-I CFO-46208 56 of 97

• ALL INFORNATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 0 1-2 3-2 0 12 BY I (FEE) (FOOTE) (k)(21 I

CA CA 1+

NIL CO IN TL HTBH

:19.Y 13 1941 684707 341 162 ill CN IL

13 MAY 1980

AT"7: (b)(6) (b

NAP CO F v3LF DI D NOT SEND TV": THP0 UGH HER.E.: CUT HE SENDS HOPE!: TO NEET Intl AT A LATER LATE.

, Pr: T INTO

ONE E. HIPMEN T OF 50 AIEFPEIGBTED TO SAL% SHOULD ARP I VI. TEL AVIV 18 114^,Y 80 ON AS FLIGHT 771 • AWE. e117-992o-6722. PLEASE TTAN STEP 17a 875 TO COVET' THIS SHIPMENT AND ONE TO BE MADE LATEP THIS L'EEN•

(b)(6) ( (b)(6) (b)(7)(C) (k)(2)

:ono QV C3 -9c ikir?-isi

TE: rEcErtrs

UNAL-LE TO G P!E EYACT °IN TO PIN CONNECTION hE THIS IS DLPI1N DEM T UPON APPL I CAT 1011 . THERE ARE INSTRUCTIONS UJ P• 20.. 21 OF HP MANUAL ANDP • 3-23.3-24 OF I'd NANUAL• SONE SO FTMARE MUST ALSO BE GEIEPATED. IF THESE INSTRUCTIONS APE UNCLES:Pa IT I BE NECESSARY FOP 'ENE USER TO CONTACT (b)(61 (bD7DCA (k)(2 OP.

( 301) 948 b)(6):(b) I

TEGAP DS: (b)(6) (

341162 HLCI1 IL

0002.4

GA

FDPS pages 90-92 ,/

2017-I CFO-4620857 of 97

(b)(6) :(N 7MGM1() (2)

47ST8finS

...: 2 -5 TYLX MAI" 12

.S CHECK WITH VENDOR UHETHEP.TEST IN LONGITUDINAL AXIS WITH SNALLER VIBRATOR UILL RENDER SAME RELIABLE RESULTS AS WITH AXIS VIBRATO?.

HIS DECISION WOULD DEPEND ON VENDOR'S REPLY.

PE: "INTO

ORJ

r E

MILCOINTL HTBH

MARCH 13.80

AFT: (b)(6)(b)(7

"Es BATTEPIES TYLX mAnch 12 PE OPTION 2

ms CHECK WITH VENCOR WHETHER TEST IN LONGITUDINAL AXIS WITH %MLLE? VIBRATOR WILL ?ENDER SAME RELIABLE REM: 'Pk At "TT, 3 AY1S VID"ATOR. HIS DECISION WOULD DEPEND ON VENDOR'S REPLY.

GAG-

• • fin

ISLE CP1-0.fiam sr

164 USD S.250 0ER SHIPMENT. WE HOPE BALANCE OF 350 UNITS TO BE ALSO CONFIRMED ASAP. 50 PCT DOWN PAYMENT ON THIS ORDER TO BE. TRANSFERRED ASAP.

REGARDS. (b)(6)(b)

341162 MLCN IL MILCOINTL HTBH OGGG MILCOIMTL HTBH MILCO MARC H 13.80

ATT: ERNEST

COKTPAPY MY PREVIOUS TLX, END-USER DECIDED THAT TESTING OF LONGITUDINAL AXIS ONLY NOT SUFFICIENT• AND ACCEPTANCE TEST MUST THEREFORE BE POSTPONED ONCE AGAIN. PLS CHECK ESTIMATED TIME WHEN VIBRATOR WILL BE REPAIRED.

PGDS (b)(6)(b)(

341162 MLCM MILCOINTL HTBH GGGG FOP INTL TELEX DIAL 910-361-

(b)(6)X 1-4c.

2017-I CFO-4620858 of 97

60 PE: ?INTO

OPCErING 4 ADDITIONAL MONTHLY SHIPMENTS OF 50 UNItrIZI,117 !:1721.1;L0 16;t8.4 -SHP Piaci

t

WRI GA 922341162+ MILCOINTL HTBH

0136917 1927 05/01

341162 MLCN IL' ' 1 MAY 1900

ATT: (b)(6)(b)

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-23-2012 BY (b)(6) :(b)(7(C) :(lt)(6)

RE: MAGNETS

WE ARE PLEASED TO QUOTE 700 MAGNETS FOR A TOTAL PRICE OF USD 28.500. DELIVERY IS 16 WEEKS ARO• WE WILL S.•11: :AMER GENERAL LICENSE. NO LUG REQUIRED.

SORRY FOR DELAY IN OBTAINING QUOTE. PLEASE BE ADVISED WE ARE USING A DIFFERENT VENDOR THAN ONE ORIGINALLY SPECIFIED. WE ARE STILL ATTEMPTING TO DETAIN OUOTE FROM ORIGINAL VENDOR IF END USER REQUIRES.

RE: BATTERIES

LOTS 2. 3. AND 4 (300 UNITS) SUCCESSFULLY PASSED TESTING AND WILL BE SHIPPED NEXT WEEK.

LOT I HAD SOME MINOR SPEC DEFICIENCIES. VENDOR WILLING TO INCLUDE 26 EXTRA UNITS FREE IF END USER WILL ACCLPT LOT 1 DISCREPANCIES. PLS =ADVISE.

-.-

RE: PINTO

EXPECT SHIPMENT NEXT WEEK. WE PLAN TO SEND TWO SHIPMENTS IN HAY AND TWO IN JUNE TO COMPENSATE FOR DELIVERY BE/ /ND' SCHEDULE.. IF THIS ACCEPTABLE TOEND USER? ALSO. WE HAVE NOT RECEIVED DEPOSIT FOR NEW ORDER OF 350 U9ITS.

RE: RECEIVER SPARES 6 OPTIONS

ANY.WORD ON ORDER STATUS? VENDOR POINTS OUT YOUR WARRANTY WILL • PUN OUT BEFORE SPARES ARE RECEIVED IF YOU DO NOT ORDER SOON:

2017-I CFO-4620859 of 97

TERMS: prepayment

UANTITY

10 Micro Nay Pentodes 4006

• ALL INFORNATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-24-2012 BY I (h)(61 (h)(71(e) (k)(21 I

*************************

: MSS INTERNATIONAL *************************

15628 Graham Street Huntington Beach, CA 92649

Phone: (714) 891-6863 TWX: 910 596-1301

INVOICE No. 102-PEN-7912

DATE 12 December 1979

ATT:

4K6MbK7(CMIU(2)

Hell Trading, Ltd. 29 Karlebach

[lel Aviv, ISRAEL

CUSTOM R ORDER NO.

AMOUNT

@ $76.50 $765.00

FDPSpage97

(Sett In I 2017-I CFO-46208 60 of 97

"dr S"C , CY • I T

If LT:KNOVN 'Ai? A COP : VAS FORWARDED TO TEE END cut

SRC IS CHECKING.

2. CPC 'JILL BE KAPPY 70 HAVE CUZTOME7 VISIT ANYTIME FO! TECHNICAL DISCUSSIONS. IF END unr i n REPRESENTATIVES VISI T

C"C WITHIN AEOUT 30 DAYS. GPC WILL BE ABLE TO CHOI! THEM A NA:A SYSTEM SIMILAR TO SPECS. OTHERWISE WILL ONLY BE ABLE TO Dr.MONST7ATE LEST ZORHISTICATZE SYSTEMS.

3. 77EHEAT TIME IS NECESSARY TO THERMALLY STABILIZE THE ROCKEL CELLS.

71!F"E SHOULD BE NO EFFECT ON SYSTEM LIFETIME. POSSIBLY aJHANCED EZCAUSL ELECTRONIC COMPONENTS WOULD ALSO DE THERMALLY STABILIZED EEFOPE UTE.

FLASH LAMP NEED NOT DE OPERATED DURING ?REHEAT.

SYSTEM VILL 707X WITHOUT PREHEAT iT7ILL NOT MEET YOUR SPECIFICATION FOP STABILITY OF NICKEL. CELL TEMPERATURE AS SPECIFIED UNDER 2.15 OF YOUR SPECS.

AFTER THE FIRST TIME THE SYSTEM IS TUPNED ON IT MAY EE LEFT IN A STAND BY NODE INDEFINITELY WHICH WOULD UTILIZE A MINIMIN OF ROVER AND ALLOW THE SYS= TO STABILIZE WITHIN THE SPECIFIED 20 SECONDZ. ALSO-- 30 MINUTL.WAPM UP IS CONSERVATIVE. -

PROBABLY 1.MULD ONLY TAKE 10 TO 20 MINUTES.

I HAVE NOT RECEIVED ALL INFO From ILSo WILL TLXADVISL TOMORROV.

ALL INFOR11ATION CONTAINED HEREIN IS UNCLASIFIED DATE 01-24-2012 BY I (h (h (7 (C. (l< (2 I

7c : (b)(6)

SHIPME1T OF 50 UNITS AWD#220-270-5253 ARRIVED JULY 24s LUFTHANSA FL.T.e604. yE ARE CHANGING SHIPPER IN HOPES. OF BEING ABLE TO irForm YOU OF SHIPMENT BEFORE DELIVERY IN FUTURE.

I F.:Tsc7 TO eHIP ANOTHER 100 LVITS IN A WEEK or TWO. TRANSFER OF REMAINING FUNDS WOULD BE APPRECIATED. (S7.575)

7E: .SATTELITE

Form, For DELAY. INFO TO BE CENT EYPRESS.

REGARDS.

241162 NEON IL 0005.3

GA

FDPS nage 99 Se2-Lein I

(b0(6)..(

2017-I CFO-46208 61 of 97

41. DIP' :TREASURY

MASSERVICE

• iFFICIAL USE ONLY TESS ACCESS CODE

C-3

RMO6UT370014 .CASENUPWEE

TITLE

REPORT OF do. VESTIGATION

4200211 1371. P8,PM (Succor Moo Ilandmal

PAGE PAGES

1 OF 1

"

AMMOPM

On April 2, 1987, ACA Altenstadter met with American Embassy, Tel Aviv, officials who reported that the Request for Judicial Assistance had been forwarded to the appropriate Israeli authorities. Previous investigative reults were forwarded via cable.

Case is closed panding futher receipt of information Cr action to be taken.

UNDEVELOPED LEADS: None

ACTION TO BE TAKEN BY LESD/TECS: None

IDENDTIFYING DATA/TECS QUERIES: Previously identified.

Fl"ra"y11 ,C(.(ve GOAN&

n Ton Eoinotomi 0 Source Debeel DSeExecutions

ctrch Warrant

DSubpoena Service

ED D ==.7 rx"-

HELI TRADING (b)(6) :(b)(7)(CMk)(2)

5 CASE STATUS

001mArClan

9. PROGRAM CODE

062

Mer &FIR

10 REPORT NO

1

6. REPORT ATE

9/11/87 2, DATE ASSIGNED

5/23/85 8. CLASS

OMPervErm Moron Deport

11. RELATE CASE FILE NUMBERS

LAO6UT370014 12, UNDEVELOPED LEADSTO

ClomMomt

DATE: 01-24-2012

FBI INFO.

CLASSIFIED BY I

REASON: 1.4 (C)

DECLASSIFY ON: 01-24-2037

13. TYPE OF REPORT

15 DISTRIBUTIO

SAC/RAC

'CW

16. AMATO',

Los Angeles (b)(6):(b)(7)(CHk)(2) Assistant Customs Attache

CA/SCR

Pacific APPROVED /TAM & EN)

(b)(6) :(b)(7)(CMk)(2)

""' E:EO:S F:EO.SR

HO INT FILE

X

b)(6) b)(7)(C) (k) 21

FDPS page 152

Ctoms At ache

011-196- (b)(6 70. TYPIST'S INITIALS

pam

OTHER

Desk Officer

OFF IC

Customs Attache, Rome, Italy (b)(7)(C)

THIS DOCUMENT IS LOANED TO YOU FOR OFFICIAL USE ON Y AND REMAINS ME PROPERTY OF THE Mt CUSTOMS SERVICE. ANY FURTHER REMIEST FOR DISCLOSURE OF THIS DOCU. MENTOR INFORMATION CONTAINED HEREINSHOULD SE REF RAM 10 HEADOUARTERS, UA CUSTOMS SERVICE, TOGETHER WITH A COPY OF THE DOCUMENT.

Sectuan I 2017-I CFO-4620862 of 97

ACCESS CODE: 0-3 OEPARTMENTOFTHETREASURY

UNITED STATES CUSTOMS SERVICE

(b)(6) ( was advised by the manufacturer of the Krytrons

that exportation of Krytrons required a validated export license.

pped an additior E. In July of 1982, additional Krytrons were needed and ordered. 200, just as before.

re and bigger Krytrons. F. On January 10, 1983, HELI inquired as to the availabil At this point, an end-user certificate was demanded by

(b)(6)(b)(7)(C)(k)(2) SIGNATURE OF REPORTING AGENT

( , Special Agent

(b)(6)(b)(7)(C)(k)(2) [- up Supervisor

OflICE of ID FDPS pages 153-154

Sec/two I Mlons—MmAMn end Inspedion ONIsion

2017-I CFO-46208 63 of 97

REPORT OF INVESTIGATION

SAC /LA

SYNOPSIS

1. The purpose of this report is to forward a copy of the Attached Criminal Case Report to the CA/ROME, to be used as reference material in an effort to persue leads as outlined

below.

2. BACKGROUND:

A. For several years I spr6wbmymsry2) I has done a substantial amount of business with Israel

in the munitions area. All or hhx0fb 7 bhipments have been made through Hal TRADING, LT of Tel Aviv. (W6)( has an agreement with j(b)(6)(b)(7)(C)(k)(21 ow • • owner of HELI that

60% of SMITH'S gross profit on these transactions is paid to

B. Late in 1979

nd KO(SHb) (And/or (b)(6)(b)(7)( Agents), agreed that rtomr would acquire and s p to HELI TRADING a number of Krytrons. Beginning in January, 1980,

_

shipments commenced.

C. During 1980 shipped 610 Krytrons to HELI. Al) were invoiced and shipped as

"pentodes," a false and inaccurate description/. All correspondence relating to these ‘ transactions referred to "project pinto." It seems that all o projects with

Israel were given code names.

(b)(6)(b)(7)

a. At least as early as July, 1980,

%MON

Orig: HQS: E:INV:S:T/1NTEL DIV cc: ARC(E) REG INTEL/Pacific

cc: CA/ROME(W/ATTS)

(b)(6)(b,g7mc

DATEOFREPORT

March 21, 1985 FILE NUMBER

LAO6UT370001(KEW:1h)

CUSTOMS DISTRICT

(b)(6)(b)(7)(C)(k)(2) et al PERIOD OF INVESTMAVON

March 25, 1983 to Present

CASE STATUS

a OPEN 0 CLOSED

DMEOFASSIGNMENT

May 23, 1983

VIOLATMN

CHARACTER OF INVESTIGATION

Illegal Export of Munitions Items to Israel CLASS: 1

OFFICEOFORMINATIONANDREUTEOFILENUMBEMS)

(b)(6)(b)(7) (C)(k)(2)

• ALL FBI INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-24-2012 BY I (h)(61(h)(71(e) (k)(21 I

• • 2

LA06UT370014(KEW:lh)

3. It is most likely that the subject Krytrons were imported into Israel

for use In Israel. However, diversion to South Africa, Pakistan or

some other country is possible.

UNDEVELOPED LEADS: CA/ROME

Determine, in so far as possible, the end-user of the Krytrons and

the use to which they have been put.

2. Develope identifiers and background on:

" •• ) /t ?%. • 7 • •

•Lkl-Ce—

*4 4.<G:I it‘.4)1C• 4

it, :it: reerca.

3. Determine identity of any conconspieators unknown to us. and evidence

of culpability.

4. Elicit an explanation for the "Special Handling Charge" of $.18aci.ou

per 50 units.

5. Obtain any telex's, correspondence, or notes relating to this project,

ACTION TO BE TAKEN BY LESD: None

IDENTIFYING DATA/TECS QUERY:

r It

(b)(6 ) (b )(7 )(C ) (k)(2)

(PREVIOUSLY IDENTIFIED)

(b )(6 ) (b)(7)(C) (k)1,

(NFi)

DELI TRADING, LTD, (NEI)

(b)(6) (b)(7)(C)

ITZHAIC (NE I)

(b)(6) (b)(7)(C) (k)

ALLEGED

ALLEGED

ALLEGED

ALLEGED

ALLEGED

.SYSIDNO; 1577336

NEGATINE

NEGAY(VE

NEGATIVE

NEGATiVE

(NH)

ATTACHMENT: Criminal Case Report Dated December 4t 1984. with Exhibits.

6 0 )7 - y • 'Li

(b)(6) (b)(7)(C) (k)(2)

MILCHAN BROS. DELI TRADING

(b)(6) (b)(7)(C) (k)(2)

A. B. C. D. E.

2017-I CFO-46208 64 of 97

ALL FBI INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-24-2012 BY I (h)(61(h)(71(e) (k)(21 I •

DEPARTMENT OF THE TREASURY

U.S. CUSTOMS SERVICE

LOS ANGELES, CALIF.

December 4, 1984 REFER TO

LAOEUT870014(KW:d))

Honorable Robert C. Bonner United States Attorney 312 North Spring Street Los Angeles, California 90012

Dear Mr. Lb)(6) (b)

This is a preliminary report relative to the illegal exportation of certain munitions list articles from the United States to the Republic of Israel in violation of the Export Laws and Regulations of the United States of America. A complete report will be provided to you upon completion of the investigation.

(b)(6) (b)(7)(C) (k)(2)

Huntington Beach, California 92649

August 30, 1929 Ada, Oklahoma White Male American, 155 lbs, 5'9", Brn eyes, Brn hair NUMBER'

(b)(6) (b)(7)(C) (

(b )(6) (b)(7)(

Married President, MILCO INTERNATIONAL, INC.

CRIMINAL RECORD: None known CITIZENSHIP: United States of America

NAME: ADDRESS: DATE OF BIRTH: Unknown PLACE OF BIRTH Unknown DESCRIPTION:

Unknown PASSPORT:

Unknown MARITAL STATUS: Unknown EMPLOYMENT: Milchan Brothers and Hell Trading, Ltd., Tel Aviv, Israel CRIMINAL RECORD: Unknown CITIZENSHIP: Israeli

NAME: MILCO INTERNATIONAL, INC.

ADDRESS: 15632 Graham Street, Huntington Beach, California

FDPS pages 155-163

REPLY TO: SPECIAL AGENT IN CHARGE, 300 S. FERRY STREET, ROOM 2005, SAN PEDRO. CA 90731

1/49Qctuon

NAME: ADDRESS: DATE OF BIRTH: PLACE OF BIRTH: DESCRIPTION: SOCIAL SECURITY U.S. PASSPORT: MARITAL STATUS: EMPLOYMENT:

(b)(6) (b)(7)(C) (k)(2) Tel Aviv, Israel

2017-I CFO-46208 65 of 97

2 LAU6UT370014(KEW:ddl)

NAME:

HELL TRADING LTD. ADDRESS:

Tel Aviv, Israel

The below listed individuals and others not now known may become targets as the investigation proceeds:

(b)(6) (b)(7)(C) (k)(2

Ernest P. SMYTH MILCHAN BROTHERS LTD.

(b)(6) (b)(7)(C) (k)

MICRO NAY SYSTEMS INC. MICRO SECOM SYSTEMS, INC.

VIOLATION OF LAWS:

22 USC 2778: Violation of the Arms Export Control Act

18 USC 1001: Knowing and willful fasification of material facts on Shipper's Export Declarations filed with an agency of the United States.

APPLICABLE REGULATIONS:

22 CFR 121.01: Establishes the U.S. Munitions list which designates various articles as arms, ammunition, and implements of war. Cataegory XVI (c) specifies "cold cathode tubes such as krytrons

22 CFR 121.18: Defines "person"

22 CFR 121.19: Defines "export"

22 CFR 121.21: Defines "license"

22 CFR 123.01: States that munitions list equipment shall not be exported from the United States until a license has been obtained from the Department of State.

22 CFR 127.01(a): States it is "unlawful to export...from the United States any article...for which a license is required....without first obtaining the required license from the Department of States"

22 CFR 121.01(c): States "No person may cause, or aid, abet, counsel, demand, induce, procure, or permit the commission of any act prohibited by, or the omission of any act required by 22 USG 2778...or any regulation issued thereunder"

2017-I CFO-46208 66 of 97

•

• 3

LA06UT370014(KEW:ddl)

22 CFR 121.17: Defines "United States" 22 CFR 127.02(a): States that it is unlawful to use any export control

document containing false statements, misrepresentation, or omitting a material fact for the purpose of exporting any article for which license approval is required.

22 CFR 127.02(b): Defines "Export Control Documents".

SEIZURES: No seizures have been made in this case.

ARRESTS: No arrests have been made in this case.

WITNESSES:

Grand Jury: (b)(6) (b)(7)(C) (k)(2) Special Agent U.S. Customs Service 300 South Ferry Street, Room (b)(6)

Terminal Island, California 9073/ Telephone: (213) 548 (DX9)(br FTS 796

2017-I CFO-4620867 of 97

4 LAO6UT370014(KEW:ddl)

SYNOPSIS

Since approximately 1978 qmsms company, MILCO International, Inc., has purchased equipment for various agencies of the Israeli Government and industries in Israel. In connection with these Israeli transactions, (b)(6) (

has been doing business with (f)(6)(fX7Mc) (k)G, an Israeli citizen who operates Hell Trading, Ltd., in Tel Aviv. qDX6Hblis said to be a movie producer. He maintains apartments as Rue Singer, 16, Paris, France; Herzlia Towers, North Tel Aviv, Israel; and qn East Forty—Nineth Street, New York New York.

is said to have an office somewhere in New York City. ODF6HfF7 is assisted in Israel by (b)(6)(b)(7)(C) (k)(2) , also known as Mrs. ODF6HLOgFC.

(b)(6)(b)(

receives 60T of Milco's net profit on deals arranged by (b)(6)(b)(7

At some time in 1979 (fX6) (fX7XCHkX7) and (b)(6)(b)(7)(C)(k)(2 entered into a conspiracy to illegally export certain U.S. Munitions List items, specifically, krytrons from the United States to the Republic of Israel without the required authorization from the United States Department of State. A total of 800 krytrons were exported by (DX6)( persuant to this conspiracy during the period January 1980 through December 1982.

To facilitate the goal of the conspiracy I 0-0(6)(himade use of a corporate entity controlled by him, Micro Nay Systems, Inc., (MICRONAV), to purchase krytrons from EG & G, Inc., the sole manufacture of krytrons.

Upon receipt of krytrons from EG & G, -a#141:::t iti. the krytronsto be exported to I ODX6HbX7XcHkX7) lof Hell Trading, Ltd., in Israel, (HELI) using either Micro Secom Systems, Inc, (MSS) or Milco, Inc., (MILCO), as the exporting firm, (both MSS and MILCO are corporations controlled by (b)(6) (b . In each case the krytrons were identified on invoices and on export documents as "Pentodes". .

The krytrons project was just one of several of (b)(6) (b s projects going on in Israel. All shipments for all projects went through HELI. Each project was code named. The krytron project was coded "PINTO".

(b)(6)(b)(7)(C)(b)(2)

is an experienced exporter of munitions list articles, having supplied such material to Israel for approximately six years. As far as is known, all projects, exclusive of the krytron project, have been properly licensed by the Office of Munitions Control, U.S. State Department.

SMYTH is technically sophisticated; he holds a bachelors degree in physics from Cal—Tech and both a masters and a PhD in electrical engineering from the University of Southern California.

(b)(6)(b)(

2017-I CFO-46208 68 of 97

LAO6UT370014(KEW:dd51)

ORIGIN OF CASE:

In March of 1983, I was advised by Special Agent (b)(6)(b)(7)(C)(k)(2) , Federal Bureau of Investigation, that during the course of investigating a theft of government property from the premises of Milco International Inc., (MILCO) in Huntington Beach, California, he had learned that MILCO may have illegally exported certain vacuum tubes to the Republic of Israel. Agent I/Hymn-NI told me he came to this knowledge when he was told it by (b)(6)(b)(7)(C)(k)(2) President of MILCO. (b)(6) ( subsequently prepared a report for the FBI, (attached as Exhibit 1), addressing certain theories he had about the MILCO burglary. In this report he admitted "bending the law" in connection with the shipment of the vacuum tubes to Hell Trading, Ltd., of Tel Aviv, Israel (HELI).

On April 13, 1983, Special Agent hh)(6) (11(71(e) (k) I and I visited ITh1(61 (h)(71(el(k)(21 at the premises of MILCO I (nv6) d told us that MILCO trades with the Republic of Israel through HELI. He told us he had supplied approximately 200 high speed switching tubes, which he called "pentodes", to HELI dunn the last part of 1982, shipping them in four shipments of fifty each. said he shipped the tubes under the authority of the Department of Commerce General License "G-Dest" saying he may have bent the law by doing so as he knew the tubes required a license for export. (b)(6) ( told us the invoices from his domestic supplier of the tubes contained an admonition to the effect that a license was required.

allowed us to review documents relating to the four shipments and provided us with copies.

On April 15, 1983, Special Agent InwR)/Hicalled on again to obtain additional documents. At that time (b)(6) ( told Agent (b)(6) ( that "pentodes" and krytrons were the same thing.

On April 29, 1983, Agent (b)(6) ( spoke by telephone with Mr.111 (1)(6) (b)(7)(C)(k)(1 of the U.S. Department of State, Office of Munitions Control. Mr. (b)(6)(b) a licensing officer told Agent (b)(6) ( that krytrons were used as switching devices for lasers and as triggers for atomic weapons and may not be lawfully exported without a validated license from the U,S. Department of State, (Munitions List Category XVI (c). acod. cto. ,../..c.a.ot ..e?- t• ,R,, t

/ ht g .0 tioretJa A A elad‘'

A license check with the Department of State confined (b)(6) (b statement that MILCO had several licenses for exporting munitions list articles to HELI but none covering krytrons or pentodes.

On May 13, 1983, a search warrant was executed at MILCO and a number of documents relating to the export of krytrons/pentodes were seized.

Investigation has disclosed 15 shipments of krytrons from MSS or MILCD to HELI. None of the shipments were licensed. Attachment A to this report details each of the 15 shipments.

(b)(6)

(b)(6)

2017-I CFO-46208 69 of 97

•

(b)(6) (b invoice 102- By letter dated December 12, 1979 10-0(6 (h(7(C (kUI forwarded to

PEN-7912 and Pentode Data Sheets. (See Exhibit 11)

(b)(61 OD) By telex dated December 27, 1979, transferred. (See Exhibit 12) .

to (b)(6) (b) A telex from mmlldated January 8, 1980, advised the number of the

6 LA06U1370014(KEW:ddl)

DETAILS:

On October 1, 1979 0A(6)(b)(7)(CHk) telexed Dvora regarding "pinto". Prices for

two types of krytrons, "KM-2" and "KM-6" were quoted in quantities of 600 each.

(See Exhibit 2)

A follow up telex that same day from I (h)(fl (hk7kC (k I to "6) advised that an End

Users Certificate would be needed for Pinto and that he understood that (pinto)

was needed for rocket fuses. (See Exhibit 3)

Another follow up telex, also dated October 1, 1979, advises that the prior two

messages on Pinto should be disregarded, they had been sent erroneously. (See

Exhibit 4). 23 minutes later, another telex, from sent to (b)(6) (b)

On October 2, 1979 14,v6)(Itelexed to Mk6Hh thanking him for the quote and

advising not to proceed until further notice. (See Exhibit 6)

There is no more documentation of negotiations until November 29, 1979, the

date of a formal quotation from EG & G, offering 1(24-2 and 1(24-6 krytrons for

$39.00 and $51.00, respectively, to Micromav (Sic) Systems. (See Exhibit 7)

On December 3, 1979, ODOM telexes (1)03)(b "Can send sample of 10 each type 2

and 6 per discussion with b 6 Price for sample is USD 1,350. No EUC

required " (1)(6H1) goes on to quote a price for 590 of each type. Handwritten

on this telex is "Schedule 'B' number 687.6013. General License". (See

Exhibit 8)

A telex from (bK6I( to W031 regarding "Pinto - YTLX 3.12.79", dated December 5,

1979, accepts the offer of the sample "provided no EUC required." Telex goes

on to say, "However, as pointed out during your visit, no further inquiries for

price quote of larger quantities should have been made". A struck-over portion

of the telex reads "This is of utmost importance". (See Exhibit 9)

A December 6, 1979, telex from (bM61( to (bg6)(114advises that only type 6 is

needed and inquires as to price. (See Exhibit 10)

WaS reach

advised that funds for Pinto have been .

A Micro Secom Systems letter, dated January 7, 1980, to Fritz Air Freight,

authorized the shipment of one pound package to deli Trading. The letter

advises that the appropriate Schedule B number (required for export control

documents) is 687.6013. (See Exhibit 13)

requesting a time and telephone number where (See Exhibit 5)

(b)(6) (b)(7)(C) (k)(2)

(b)(6) could (b)(6)

2017-I CFO-4620870 of 97

• LA06UT370014(KEN:dd)

7)

air waybill and the flight number aboard which Pinto was shipped. (See Exhibit 14).

By Februa

7 1980, a follow-up order for more krytrons was about to be placed; telexed (b)(6)(b quoting a price of $3,450 for 50 each 1(11-6,

adding that there would be a special handling charge of $2500 per. shipment of 50 units. (See Exhibit 15).

By telex the next day b 6 advised 0:46)( that, "After considerable discussion with Irhysultoday, we have agreed to reduce Special Handling Charge per shipment from USD 2500 to USD 1800, or a total of USD 5220 (sic) per shipment. (See Exhibit 16).

This price was acceptable, and through October of 1980, additional 600 KN-6 krytrons through Hell.

(b)(6) ( supplied an

Invoice 502173 from EC & G to MicroNav Systems dated June 27, 1980, contained the typed admonition: "In the event that the commodities on this sales order

are to be exported from the United States, a validated export license is required." From this point onward, all EC & G invoices and packing lists

contained this admonition. (See Exhibit 17).

Attached as Exhibit 18 is a handwritten work sheet obtained from MILCO titled Procedure for Handling Export Transactions. It is dated 6 April 1980 and is, in essence, a flow chart showing step-by-step how to process export transactions. About the middle of the flow chart there is a box wherein is written "Need Export. License?" If the answer is yes the flow chart guides the reader through the steps necessary to apply for a license and requires receipt of the license before completion of the further shipment steps. This document also provides

guidelines for mark-up; Special - 20%, Nominal - 30%, Unusual - 50%. Note that marked up the krytrons, for which he paid $45.00, by approximately 134%

to a unit cost of $105.00. (See Exhibit 18).

After the last shipment in 1980, which occurred on or about October 9th, there is no evidence of any further interest in krytrons until July 22, 1982, when

telexes 3,l(6)(W(7)(c) . referencing Pinto, advising that there is a new urgent

inquiry for 100 units 101-6 and 100 units KN-6B, and asking whether these "may be processed like former order". (See Exhibit 19). By telex dated July 23,

1982, ODM(advises (b)(6)( that KN-6, and KX-611 may be had for $100.98 and $120.87 each, respectively, in quantity of 100 each. An additional charge of $1800 per shipment of 50 units is required as a special handling charge. (See Exhibit 20).

By telex of July 27, 1982, ()DM( orders 200 units "per YTLX July 24". (See Exhibit 21). By purchase order 8207-PEN-513 dated July 27, 1982, FID)(6)(b)(7)(C)(W

placed an order to EC & G for the desired krytrons. (See Exhibit 22).

(b)(6) (b

(b)(6) (b

By telex dated September 25, 1982, (b)(6) advisedlibMsm all units are ready for

2017-I CFO-4620871 of 97

says he refused to comply and told certificate for the krytrons.

(b)(6)(b)(7 to provide an end-users (b)(6)(

I 8

LA06UT370014(KEW:ddl)

shipment and will be shipped upon receipt of funds. (See Exhibit 23). The 200 krytrons were shipped in Heli in four shipments of 50 each. (25 of each type). The last shipment occurred on or about December 14, 1982.

On or about January 10, 1983, (b)(6)( again telexed that "60 additional units (bigger model)" were needed and inquired as to price and availability. (See Exhibit 24). On or about January 16, 1983, (DX6) replied via telex, • "pls submit State Dept EUC". (See Exhibit 25).

The following is paraphrased from attached as Exhibit 1:

(b)(6)

s report, prepared for the FBI, and

During the week of January 3, 1983, HILCO was notified by the U.S. State Department that an export license which had been in effect for about 18 months had been cancelled. This was approximately 3 weeks before the scheduled delivery of the item--a non-tunable receiver-to Heli Trading.

told (b)(6)(b)(7)(C)(k) about the cancellation. (iX6) (b) asked to go ahead with the purchase and ship it to another destination or allow it to be picked-up by someone in the United States.

On January 12, 1983, (iX6)(ilmet with officials of the U.S. Munitions Control Office to discuss the export license cancellation. informed that the cancellation was final and that Israel had (b:e: was turned down whey they had previously applied for a license for this item.

After (i)(6)( advised (i)(6) (ix7) via telex that the license cancellation still stood, he was telephoned by (i)(6) (m andlourndand (b)(6)(b)(7 again solicited him to illegally ship the receiver. At this timel(M6Hb)(71 also requested that the krytrons be shipped as before.

(b)(6) ( (b)(6) (b

As noted above, appended as "Attachment A" are collective exhibits documenting fifteen separate violations of the Arms Export Control Act.

Respectfully,

(b)(6)(b)(7)(C)(k)(2)

Special Agent

2017-I CFO-4620872 of 97

9 LAO6UT370014(KEW:ddl)

NOTED:

(b)(6) (b)(7)(C) (k)(2)

Acting Area Special Agent in Charge

CC: Office of Munitions Control, U.S. Department of State, Washington, D.C.

Internal Security Section, Criminal Division, U.S. Department of

Justice, Washington, D.C. U.S. Department of Commerce Regional Counsel, Los Angeles, California Regional Director (Investigations), Los Angeles, California C Ar P-C (kV* /4,

Strategic Investigations Division

2017-I CFO-4620873 of 97

)FFICIAL USE ONLY

DLO

REPORT OF ay VESTIGATION

;TREASURY MASSERVICE •

4200-01 PO. PEWS Motor& Agent Hendigoonl

M)(649M(7)(C49T2) , HELI TRADING

ALL FBI INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-24-2012 BY

A TITLE

Sevece Debts' Si rd Warrant

SllbOOln•

on

Rell'a"tor 111 Fflthnw

14. SYNOPSIS

Torl E D Sec/ground

Customs Form 23(101088) FDPS pages 164-166 OFFICIAL USE ONLY

Sett-ion I 2017-I CFO-4620874 of 97

S. REPORT CATE

9/11/87

11111,11•11 RepArt

7.DATENEO

5/23/85

n Drip, Pendtng

B CLASS

F -] 004116 Clore

9. PROGRAM CODE

062

frd" F‘le

10. PEPID1711 40,

1

On April 2, 1987, ACA Altenstadter met with American Embassy, Tel Aviv, officials who reported that the Request for Judicial Assistance had been forwarded to the appropriate Israeli authorities. Previous investigative reults were forwarded via cable.

Case is closed pending futher receipt of information or action to be taken.

UNDEVELOPED LEADS: None

ACTION TO BE TAXEN BY LESD/TECS: None

IDENDTIFYING DATA/TECS QUERIES: Previously identified.

MMSTMEILITIO IS. SIGNATURE (7, re& TWO

s) ROVED RYA*

C/A AC

Los Angeles

CA/SCR

"DW E:EO:S P.PO-S

HO

ARCM

Pacific RIB

b 6) (b)(7) C) (k)(2)

pam THIS COGINAENT It LOANED TO YOU FOR OVEICIAL USE ONLY AND REMAINS THE PROPERTY OF THE US. CUSTOMS SERVICE. ANY FUR HER REQUEST FOR DISCLOSURE OF THIS DOCU-MENT OR IINFORIL•TION CONTAINED HEREINSNOULD DE REFERRED TO HEADQUARTERS. U.S. CUSTOMS SERVICE. TOGETHER WITH • COPY OF THE DOCUMENT.

TELEPPONE NUMBER

011 -196- 20, TYPIST'S INITIALS

b) 6 b)(7)(C) HER

Desk Officer

Sb)(6)(b)(7)(C)(k)(2) I, Assistant Customs Attache

Customs Attache, Rome, Italy

M)(649M(7)(C49T(2)

Coons Woos

. TEnS ACCESSCOOE

C-3 2 PAGE PAGES

1 OF 1 7. CASE NUMBER

RM06UT370014

S CASE STATUS

M)(649M(7)(C49T2)

(b)(6) :(b)(7)(C1(k)(2)

(h)(61.0)1(7)(CHk)(2)

Brig. General Senior Legal Advisor Ministry of Defence Tel Aviv, Israel

ALL FBI INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-24-2012 BY

ET OF THE TitlE.t: ,Y U.S cumms SERVICE

ROME. ITALY

July 24, 1985

:J1 4No.

REFER ID

Dear General Eb)(6)(b)(

As you know, the United States Customs Service is conducting a criminal investigation into violations of Title 22 United States Code, Section 2778 (Arms Export Control Act) and Title

(b)(6)(b)(7)(C)(k)(2

doing business as MILCO INTERNATIONAL, INC., and MICRO SECOM SYSTEMS (MSS), was indicted by a United States Federal Grand Jury, Los Angeles, Califow •r violation n of the above

18 United States Code, Section 1001 (Making ?alga cratompn.-4 to United States Customs Officials). Recently

statutes. Allegedly, Mr. (b)(6)(b)(7) caused fifteen (15) shipments of licenseable items to be shipped from the United States to Israel without first obtaining the needed licenses. Details of these shipments are as follows:

Airwaybill* Date of Shipment Airline

1. January 7, 1980 Lufthansa 2. March 14, 1980 Lufthansa 3. May 13, 1980 Scandinavian 4. May 14, 1980 Scandinavian 5. May 30, 1980 Lufthansa 6. June 19, '1980 Lufthansa 7. July 15, 1980 Lufthansa 8. July 21, 1980 Lufthansa 9. August 15, 1980 British 10. September 17, 1980 KLM 11. October 9, 1980 •KLM 12. November 2, 1982 El Al Israel 13. November 11, 1982 TWA 14. November 23, 1982 TWA 15. December 14, 1982 El Al Israel

220 1498 2962 220 2691 1301 117 9826 6722 117 9826 6851

220 2701 5413 220 2701 5726 220 2720 5146 220 2720 5253

125 7466 7806 074 2111 3820

074 2981 7406 114 1827 2170 015 7224 2203 01$ 7224 2225 114 1827 2192

REPLY TO: CUSTOMS ATTACHE, AMERICAN EMBASSY. ROME. ITALY

2017-I CFO-4620875 of 97

• The consignee for the fifteen (15) shipments was Hai TRADING 29 Karlebach, Tel Aviv, Israel.

My office, on behalf of the United States Customs Service and the United States Department of Justice is officially requesting your assistance in obtaining any Israeli'Customs and/or other importation documents related to these shipments. These documents may subssequently be used in United States judicial proceedings. Israel Customs and V.A.T. suggested that this request be referred to the Ministry of Defense.

Customs Representative, (WHLOMPNO of this office, who is aware of the details and technical aspects of this investigation, will respond quickly to any additional information needed by your staff.

At the present time the trial date set in Los Angeles, Califorhia, is August 12, 1985. In order to adequately prepare for prosecution, the U.S. Customs Service would prefer to receive these documents as soon as possible. Your expeditious response to our request would be appreciated. In addition, if I can be of any assistance, please do not hesitate to call this office. Thank you again for your assistance.

Sincerely yours,

(b)(6).9b)(7(CMq(2)

2017-I CFO-46208 76 of 97

ALL FBI INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-25-2012 BY

(hkfl ihk7kG ikk21

Mr. Customs Attache American Embassy Via Veneto Rome Italy

(b)(6) (b)(7)(C) (k)(2)

m:117: STATE OF ISRAEL

MINISTRY OF DEFENCE

Tel-Aviv, August 19, 1985

Dear Mr. (b)BOOK7XUM

Thank you for your letter dated July 24, 1985, which reached me

only on August 18, 1985.

In response to your request, I would like to refer to my letter

addressed to the Embassy of the United States in Tel-Aviv, dated June 4,

1985, in which I stated as follows:

"Following our willingness to cooperate with the United States

Government on the subject of the import of Krytrons to Israel, we have

further inquired into the matter, and are in the position to state as

follows:-

1. HELI-TRADING LTD., an Israeli Company, was requested by a Procurement

Agency of MOD to supply 810 Krytrons. The purchase order was placed

with Hell-Trading Ltd., in accordance with MOD Procurement procedures.

2. The aforesaid Krytrons were ordered between 1979-1982.

3. The Krytrons were ordered for the purpose of various non-nuclear

defense-related programs and, indeed, they were used only for such

programs. Specific details were described to American Embassy

representatives at meetings held on May 13th and May 23rd, 1985 at MOD.

We wish to treat the detailed information submitted to you with

respect to the use of the aforesaid Krytrons, as confidential.

4. We wish to reiterate our prior statements, namely that MOD was the

end-user of all the Krytrons, the Krytrons were not and will not be

used for any nuclear program and that said Krytrons were not and

will not be transferred to any other end-user.

5. At your request, we will deliver you the unused Krytrons in our

possession".

FDPS pages 170, 169

Setta ) 2017-I CFO-4620877 of 97

1/2tenv, 71711M STATE OF ISRAEL

MINISTEV OF DEFENCE

Needless to say that if I can be of any further do not hesitate to contact me.

In any case I am looking forward to our Meeting which, I hope to renew our personal acquaintance.

With warm personal regards,

assistance, please

in September in

Sincerely yours,

(b)(6) (b)(7)(C) (k)(2)

Deputy Legal Adviser

2017-I CFO-4620878 of 97

Airwaybill*

220 1498 2962

220 2691 1301

117 9826 6722

117 9826 6851

220 2701 5413

220 2701 5726

220 2720 5146

220 2720 5253

125 7466 7806

074 2111 3820

074 2981 7406

114 1827 2170

015 7224 2203

015 7224 2225

114 1827 2192

UNITED STATES OP AMER 'CA

ISARTMENT OF THE TREAS. U.S. CUSTOMS SERVICE

ROME. ITALY

July 24, 1985 REFER TO

Brig. General

(b)(6)7M(7)(CMM(2)

Senior Legal Advisor Ministry of Defence Tel Aviv, Israel

ALL FBI INFORMATION CONTAINED HEPEIN IS UNCLASSIFIED DATE 01-25-2012 BY

(b)(6)7b)(7)(C)71()(2)

Dear General (b)(6)(b)

As you know, the United States Customs Service is conducting a criminal investigation into violations of Title 22 United States Code, Section 2778 (Arms Export Control Act) and Title 18 United States Code, Section 1001 (Making False Statements to United States Customs Officials). Recently (b)(6)(b)(7)(G)0()(2)

doing business as MILCO INTERNATIONAL, INC., and MICRO SECOM SYSTEMS (MSS), was indicted by a United States Federal Grand Jury, Los Angeles, California for violations of the above statutes. Allegedly, Mr. (b)(6)(b)(7 caused fifteen (15) shipments of licenseable items to be shipped from the United States to Israel without first obtaining the needed licenses. Details of these shipments are as follows:

Date of Shipment Airline

1. January 7, 1980 Lufthansa

2. March 14, 1980 Lufthansa

3. May 13, 1980 Scandinavian

4. May 14, 1980 Scandinavian

5. May 30, 1980 Lufthansa

6. June 19, '1980 Lufthansa

7. July 15, 1980 Lufthansa

8. July 21, 1980 Lufthansa

9. August 15, 1980 British

10. September 17, 1980 KIM

11. October 9, 1980 KLM

12. November 2, 1982 El Al Israel

13. November 11, 1982 TWA

14. November 23, 1982 TWA

15. December 14, 1982 El Al Israel

REPLY TO: CUSTOMS ATTACHE, AMERICAN EMBASSY. ROME. ITALY

FDPS pages 171-172

getthen201 79 of 97

••••

The consignee for the fifteen (15) shipments was HELI TRADING 29 Karlebach, Tel Aviv, /srael.

My office, on behalf of the United States Customs Service and the United States Department of Justice is officially requesting your assistance in obtaining any Israeli Customs and/or other importation documents related to these shipments. These documents may subssequently be used in United States judicial proceedings. Israel Customs and V.A.T. suggested that this request be referred to the Ministry of Defense.

Customs Representative, (LO(MWMGMM I of this office, who is aware of the details and technical aspects of this investigation, will respond quickly to any additional information needed by your staff.

At the present time the trial date set in Los Angeles, Califorhia, is August 12, 1985. In order to adequately prepare for prosecution, the U.S. Customs Service would prefer to receive these documents as soon as possible. Your expeditious response to our request would be appreciated. In addition, if I can be of any assistance, please do not hesitate to call this office. Thank you again for your assistance.

Sincerely yours,

(b)(6) :(L0(7)(CM2)

2017-I CFO-4620880 of 97

TIME IXflPdOIo

mean mv. O&M AKIN April Nsmil

• boas

ALL FBI INFORILATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-25-2012 BY

•

a

4:Erscr nainc and so dial sc [laxity

nombel of AEON One We

173 ssigned ro• is E91

INSTRUCTIONS

This will apply to new cases or transf c ricd it

cascs. 11.1st stainp)

5. 0 osc is being uansicutd, cntcr namc and social sccbuy number

0( >Pc"'

cofe is bcing tramfertcd Hoes. kuu

4. Case Agee" COPY OC (6-26-74)

0O0000 FOITO 9 3. ()Why Copy

moms Form Ile (loIMI)

sURY if THE REF‘y, vice cus9 owS se - oePAR •

WIZ° CASE .

ASSThsrel!CTIOSS BELOW)

(SEE

RECORD

3, EASE NUM EIE

0 6 — T

5 CASE TRANSFERRED FROM (Agent.

Neap. L Sof Sec. No-1

talc, ZiP code)

7 0 0

EA5rE DiSPOSITION 2 (Check One)

le..ed

os)23 )85

!

(SCA)

Customs attache'

e.ps SOsOf lam

BELL TRADING

s. SOURCE:

NOS. OF CASE

Illegal EiPort of Controlled Nuclear R.NATURE

DAIL RESIGNED ..77"'Vri 0140

ASSIGNED 10 (nom name a. Soc. Sap No.)

Opt

7, ADDRESS (No..

Israel

CLASS I

Items (Kul

ns)

1. D t be in nuncric

1971 will be

Corm,

- cnt circd: 03 29 71.

2. C.hc ck approviru is box.

c: for Mat must - 3. Casc numb

bc in accocdan

otcd, on pagcs 13 54 01 Ow IDA Manual,

DISTRIBUTION: I. Office Cony

—

MEMIN

th

1. Data Input Copy

1. SAG'S COPY.

(b)(6)(b)(7)(C)(k) [ (2)

FORMER DEPUTY DIRECTOR, R&D, MIN/DEFENSE

DOV SHEET, DEPUTY LEGAL ADVISOR, MOD: 03-2 . -

(DIRECT) AND 20 06(6): (SWITCHBOARD)

(SPELLING?), LEGAL ADVISOR, MOD

. DIRECTOR GENERAL, MOD, 2

Brig. General (Res.) Dov stiEn Senior Lea

Mtnialry of Defea ni celed. yliSsRotAEL

(b)(6)(b)(7)(C)(k)(2

(b)(6)(b)(7)(C)(k)(2)

Ur

Phone (031

(0.3)20

Res': Q3) 3 FDPS page 173

c9.PC7LL-LCV1 )

2017-1E90-46208 81 of 97

• ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-25-2012 BY 40EIMI7REMIM2)

*************************

: MSS INTERNATIONAL *************************

Huntington Beach, CA 92649 TWX: 910 596-1301 15628 Graham Street

Phone: (714) 891-6863

INVOICE NO. 102-PEN-7912

DATE 12 December 1979

ATT. MR6IM0(7)(C) (IMO

Heli Trading, Ltd. 29 Karlebach Liel Aviv, ISRAEL

CUSTOM R ORDER NO TERMS: prepayment

UANTITY AMOUNT

10 Micro Nay Pentodes 4006 @ $76.50 $765.00

FDPSpage175

Ctt or)

2017-I CFO-4620882 of 97

40(6i(b0(7)(C) :2) ATTENTION* Heli Trading 429 Karlebach Street Tel Aviv, ISRAEL

TOTAL $5,250

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-25-2012 BY I

MICRO SECOM SYSTEMS CORPORATION

•

ALL FREIGHT CHARGES ARE COLLECT INVOICE NO. 108-PEN-8002 DATE Februdi7T87-1960---

r/k( -

61Y X\,(11 \,‘"

TERMS:

IMMEDIATE QUANTITY

50 Pentode No. 4006

DESCRIPTION AMOUR)"

$3,450

$1,800

[-CU$YOMER ORDER:NO.

RE: YOUR TELEX OF FEBRUARY 18, 1980

(All amounts are figured in United States Dollars)

a

THIS IS TO CERTIFY THAT THIS INVOICE IS rRuE AND CORRECT AND THE GOODS ARE OF

NITED STATES ORIIIN.

RNE P. MY H, PRESIDENT ICRO SECOM SYSTEMS CORPORATION

FDPS ppge 178

SeC1-7 IV)

Special Handling Charge

(b)(6) PHONE;(714)694-TWX: 910 596-J(b)c61

(fO(63(fO(61663(k)(2)

Huntington Beach, CA 92649

2017-I CFO-4620883 of 97

(h)(61 (h)(71(e) P1(21 • ATI-Heli Trading Ltd. 29 Karlebach St. Tel Aviv, Israel

H

: SAME

INVOICE

MIERO SPCOM SYSTEMS CORPORATION

15628 Graham Street Huntington Beach, CA 92649

IONCECI NO.

8006-PEN-206

ALL INFOPEATION CONTAINED

HEREIN 15 UNCLASSIFIED DATE 01-25-2012 BY 60324UCBAWSB/CDM

movIAFriiz Air Freight Collect cosm.m,0”n TWX dated 3/

Out OftO

3/80 ilty1/45

prepaid "YrNy 1980 ono PRICE

DiE May 1980

QUANTITY SNIPPED DESCRPTMN

50 I 50 Micro Nay Pentode 4005 $3,450

Special Handling charge 1,800

TOTAL $5,250

EffilFCTEWNIQ 75734

FOPS page 180 Sect rn

2017-I CFO-4620884 of 97

TIROS

Prepaid OUROIDEI tIMSfl ..nommoion

11IX of 14 Ap aslant,'

SHOWED

503 I 100

' -DESCRIPTION

Micro Nay Pentode 4066

Special Randling Charges

0

88E0 VIA F SHLPP*0

30 May 1980

TOM.

0 May 1960

UNIT ORME

. AFT: 0-0(61 (b)(71(CA (0(21

hell Trading. Ltd. 29 Karlebach St. Tel Aviv, ISRAEL

IN VOICE

4,ICRO SFCM SYSTEM CORP. 15628 Graham Street

Huntington Beach, CA 92649

11005 -PER -211

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-25-2012 BY

(b)(6) (b)(7)(C) (k)(2)

EdFnivile 75734

FDPS page 184

Settein 2017-I CFO-4620885 of 97

(b)(6) (b) (C) (k)(2) contact upon arrival 2 (b)(6) '

poTsp.i.T RITZ Airfreight

imvaci So. 8005-PEN-218 INVOICE

4111,1CRO SICOM SYSTEMS CORP. • IPO2d GRAHAM Si.

HUNTINGTON BEACH, CA MSc ALL INFORNATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-25-2012 BY I thvA1 thvvr) top) I

0

0

0

ATT•

(b)(6) (b)(7)(C) (k)(2)

Deli Trading Ltd. 29 Rarlebach St. Tel Aviv, Israel

cosIO,nrs QRD OVROOfl

TOX 4/14/80 QUANTITY

5111//10

SALESMAN nms

PREPAID

DESCRIPTION

DATE SHInED

19 June 19/40 cur plant 19 June 1980

UNIT PRICE

Micro Nay Pentode 4005

Special handling charge

ALL AMOUNTS ARE FIGURED IN U.S. DOLLARS

This is to dertify that this nvoice is true and correct and the goods are of United States origin.

(b)(6) (b)(7)(C) (k)(2

Vice President MICRO SECCel SYSTEMS CORP.

50

IEMIFORNI. 75734

qlruMNIM/N

3,450.

1,800. 0

$5,250. 0

FDPS page 186

SeCt Lon I

2017-I CFO-46208 86 of 97

5 .Contact inmediately upon arrival;

P Mrs.IL/46_1yr-, (svf_ T Telephone: (WM( 0

HIPPED VIA

HELI TRADING LTD. • 429 Karlebach Street

0 Tel-Aviv. ISRAEL

:1811121:14.K3

-ATT. [ „Isuir-,

1 duals 1980

3,450

1.800

5,250

Micro Nay Pentodes 4006

Special Kindling Charge

TOTAL:

ALL AMOUNTS ARE FIGURED IN UNITED STATES DOLUOLS

This is to certify that this invoice is true and correct and the goods are of United States origin.

(b)(6) (b)(7)(C) (k)(2)

MICRO SEM SYSTEMS CORPORATION

50

odi9,79.9o....L.•

051FORNMe 75734 mr!rmwm)mu

INVOICA

ft WM SYSTSTS OXFORATICil S.

8007-PEN-225

1526 Gomm Sr. Buirmarai &Awe CA 5619

ALL INFORNkTION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-25-2012 BY (b)(6) (b)(7)(C) (k)(2)

FOPS page 188

S€e_tain I 2017-I CFO-4620887 of 97

.ATT: 0 (b)(6) (b)(7)(C) (k)(2)

HELI TRADING LTD. 29 Karlebach Street. Tel Aviv, ISRAEL

SLIMS Um!!! SAIESNAN

INSCRIPTION

Micro Nay Pentodes 4006

Special Handling charge

rf014.4. GUMMY

SHIPPID

50

ElitFoRNAls 75734 .c., woowt PM.

MVUILL

MICAIOSECOM SYSTEMS CORPORATION III 15628 Graham Street

Huntington Beach, CA 92649

8007 -PEN -224

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 01-25-2012 BY1 (b)(6)..(b)(7)(C):(k)(2)

H • Contact IL:mediately : Upon Arriaal P Mrs I (b)(6)(b) 7 C)(k)(2

T • Tel: 2W (b)(6 a

IPPED VIAFRITZ Mr Frei ht

7/21/80

our plant ,0.

' UNIT PRICE

TOTAL

16 July 1980

3,450

1,800.

5,250.

ALL AMOUNTS ARE FIGURED IN U.S. DOLLARS

This is to dertify that this invoice is true and correct and the goods are of United States Origin.

MICRO SECOM SYSTEMS CORPORATION

(b)(6) (b)(7)(C) (k)(2 Ice President

FDPS page 190

8ea—WITh I 2017-I CFO-4620888 of 97

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FDPS page 191

• ALL INFORHATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-25-2012 BY

(b)(6)(b)(7)(C)(k)(2)

24 JUNE IRO

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Section / 2017-I CFO-4620889 of 97

(b)(6) _1161(71( EECAEDS.

ALL INFORMATION CONTAINED IIEREIN IS UNCLASSIFIED DILTE 01-25-2012 BY

cs

7CA GA It :IILCOINTL HT28

JUL 21 1214 921936 341162 NLCN IL

18 JULY 1930

IS: PINTO

SHIPMENT. ARRIVING 18 JULY AI/C . 118E0-2720-8146. AnriviNG LUFTEANSP FLT 604. A LCON EJS8117CiENT TO FOLLOW NEXT 8EEK.

18 JULY 1980

ATT

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TESTS DELAYED UNTIL 5EPTL1•113E.A.• •

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FDPS pages 193-194

(b)(6):(

07)(6Mb)(7)(CM1f)(2)

2017-I CFO-4620890 of 97

(b)(6) :(b575C)00(2)

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-25-2012 BY

C5

RCA GA

XILCOINTL HTSH

JUL Cl 1214 921936 541162 MUCN IL

18 JULY 1980

NIT:

RE: PINTO

SHIPNINT.ARR1V1NC 18 JULY AUD.u2k0-2720-5146. Anniviwc LUFTHANSA FLT 604. A =ON DSHIPMENT TO FOLLOW NL.XT WEEK.

REGARDS. OM): I

18 JULY 1980

AT: (b)(6)(..

CATTERIES

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GA

UNTIL SEPTLHBER..

2017-I CFO-4620891 of 97

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-30-2012 BY (h)(61(n)(7)(c) (k)(2) I

24 JUNE 195

(37T: (b)(6)(b)(7

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JUN 24 1234 924540

FDPS pages 196-197

fSealt-1-WCF17-46208 92 of 97

ALL INFORIIATION CONTAINED REIN IS UNCLASSIFIED

01-25-2012 BY Jr—PAC:Tr-IC ,

? 4,0 4 plqg

11-00 104j.3 vn Ur idiirou THE ARMS ExF:7 0:0 fl_ AND 15 COUNTS OF 18 CSC 1001: smyTE, 08D SHIPPED 810 KRYTRO,,s TP

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2017-I CFO-4620893 of 97

2017-I CFO-4620894 of 97

FDPS page 240

Sea-Lion

ernact,t,<G

DATE: 01-25-2012 ' 2W FBI INFO.

CLASSIFIED BY I

REASON: 1.4 (C,D) DECLASSIFY ON: 01-25-2032

MILCO INTFZNAT(ON/iL

Pone. "Book 3[4.5—

nu— Ar)Ht

0-1.1- 772 - Milchan TLX 341162 MLCN IL Hal i TLX 342448 HELTR IL

(b)(6):(b)(7) (MHO

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011-44-13 0/1-44-1-(213) 275 (213) 656 (213) 276 (212) 753 011-972-5

011-972- (b)(6).(N7MG) :(1() (2)

(212) 30

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MICON 1440 29th AOakland: CA 601

1p

("6):(L)(2) n 9-se9ment LED display

(415) 535-0833 •

MICROPOLIS CORP. (metafloppy) 21123 Ncrdhoff Chatsworth, CA 91311

(818) 709-3300

- tech problems kbY6HN71- Orders - Software - f I OppY e n9r (b)(6) (b)(7)(C)

- repair (need S/N and mnripl no (1053-II)

Engrg lab

Arnon

MILCHAN BROS. Phone changes 1/23/85 HELL TRADING, LTD. 155 Blalik Street P.O. Box 1763 Ramat Gan 52117 ISRAEL

(b)(6) (b)(7)(C) (k)(2)

RICHARD A MILLS INSURANCE AGENCY 3151 Airway Ave., M-3 Costa Mesa, CA 92626

Agent: office: fire, theft insure; hoxe:(boat I ns LIZ-)

(b)(6) :(b)(7)(C) :(k)(2)

-60-

FDPS page 299

(b)(6) :(b)(7)(CMH(2)

(b)(6) :(b)(7)(CMH(2) (b)(6) (b)(7)(C) (k)

(b)(6) (b)(7)(C) (k)(2

Milchan London Apartment

Or

Berte Hershfield Chateau Hotel Beverly Hills Hotel In New York 8/1/84 Herzylia Condo

3 El Al Street Herzylia 46588 ISRAEL

Apt 10/ Herz. Paris #21 Bis Rue Singer, Paris,16;FR Country House in France Regency Films

Joseph P. Grace, President 57 W. 57th Penthouse New York, N.Y. 10019

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(714) 241 7344

2017-I CFO-4620895 of 97

ALL INFORHAT/ON CONTAINED HEREIN IS UNCLASSIFIED EXCEPT METE SHOWN OTHERTISE • •

DA7E: 01-26-2012 CLASSIFIED BY (b,b)(7)(C) (k)(2) REASON: 1.4 (c,d) DECLASSIFY ON: 01-26-2037

My first proposition: pay the $35,000 of Malaga bank account. This would greatly aid me.

A second proposition which would make back Alkfr —7 (and non-US address) with Man Financial Lt

stipulating that I would be authorized to tr which the head broker, Mr. Duncan in NY (not traceable to you) and the pounds in London. I would trade OEX naked spreads or covered spreads with the NY funds and the same strategies using SEI (American style FTSE-100 options) in Londcm. These strategies are explained fully in my book 'The 100% Return Options Trading Strategy", published by Wm sold all over the world.

.44 S FDPS pages 356-357

I

my case and get me released with a fine and credit for time spent in prison in Spain,

I have two propositions to make to you which should avoid bringing the case to trial which would be "messy" and you would certainly be called as a witness with all the adverse publicity,

fee since I only have less than $10,000 in my I,

2017-I CFO-46208 96 of 97

(b)(6) (b

I have retained an excellent lawyer named who is confident he can "plea bargain" (b)(6) (b)(7)(C)

n

. in London with $100,000 in dollars.and £50,000 e lawyer fee: Set up an account in your name

e in your behalf using my nom d'plume Jon Schiller, - ows quite well. Man Financial would put the dollars

N") Thurs, 20 Sept 2001

--7Ref Internet page (k)(2) (b)(7)(E) Mr (b)(6) (b)(7)(C) (k)(2)

Subject Sale of Icrytrons to Hell trading, Ltd. (18/8/01)

Our names have been linked again in the referenced web page. changed since the last time I saw you in 1985. I still feel young a mile every day. My hair is all white and thinning on top.

I was surprised how-little you've and vibrant at 72 years since I run

At the present time, I am in prison in Malaga, Spain, awaiting extradition to the USA for exporting lcrytrons from the US to your company, Hell Trading, Ltd, using a Commerce License rather than a Munitions License. The reason I was arrested: I went to the Malaga Police Station for my non-resident certificate as required by my Malaga bank for my Social Security (US pension) bank account While waiting 2 hours for the certificate, an Interpol FAX came in about the old laytron case. I was arrested on the spot and sent immediately to jail. I've been in this Spanish prison for three months and 10 days along with murderers, armed bank robbers, drug dealers, and drug addicts. It hasn't been a very pleasant experience with violent outbreaks that could threaten my life at any time. I expect to be extradited to the US within 2 or 3 weeks from today.

I have been living in Malaga, Spain, under a nom d'plume (b)(6) (b)(7)(C) for 16 years, writing books and software for options trading on the Chicago and London Options Markets, making a good return on what little capital I have. I had to leave behind my multi-million dollar real estate holdings when I fled the US to Malaga in August 1985. I had been indicted for smuggling lcrylrons to you at Hell Trading. The US authonties kept asldng me to list all the things you had done wrong. I told them I didn't believe either you or I had done anything wrong. I hadn't "smuggled" krytrons, I had exported them to you using a perfectly legal Commerce License. The authorities believed it should have been a Munitions License.

(b)(6) (b)(7) (C) (k)(2)

2017-I CFO-4620897 of 97

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Continuing with this second proposition: 75% of the trading profits would go to you, paid semi annually, and 25% of the trading profits would be paid to me, semi annually. The payment. dates would be 1 Jan and 1 Jul each year. Man would send you monthly trading statements; they have a web page for you on the Internet if you or your accountant would like to check the trading results and funds in your account at any time — both the dollars and pounds. You could cancel the options trading at any time you wished.

I would expect that the $35,000 lawyer's fee would be earned back in about 6 months or less.

Amon, for old times sake, I would greatly appreciate your granting these two propositions.

I was delighted to hear your former employee, Netanyahu, had become Prime Minister of Israel. I heard from someone that LEf _flied left. I hope it was false information, since she was such a delightful and intelligent woman to work with.

Enfenneria aga

My wife 0:IrltD)(7 ddress (We have been married 50 years as of 30 Aug 2001) b6 b7C k2

(b)(6) (b)(7)(C) (k)(2)

Far34 — 952 21

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