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February 11, 2013

CERTIFIED MAIL 7007 2560 0001 4998 1324

Edward Manfredonia
8337 St. James Avenue
Apt. 4B
Elmhurst, NY 11373
24 October 2007

Mr. Mark J. Mershon
Assistant Director
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278

Dear Mr. Mershon:

This is a communication in aid of law enforcement. In a letter, stamped September 24, 2007, the Department of Justice advised me to contact the New York Office of the Federal Bureau of Investigation. (Copy enclosed)

I have enclosed a copy of my missive, dated 26 May 2007, which missive was addressed to Attorney General Alberto Gonzales of the Department of Justice. In this missive I have stated that “Crazy” Eddie Antar has illegally kept in excess of $30 million, which money was stolen from the American public in the stock fraud of Crazy Eddie, an electronics retailer.

This sum of money, in excess of $30 million and possibly as much as $100 million, resides in Israeli Banks- and is being laundered into the United States.

This information was provided to me by a cousin of Eddie Antar and his friend. I met these two individuals in New York City during September 2005.

Furthermore, these two individuals provided me with an interesting lacuna of information, which I did not understand at that time. These two sources, a cousin of Eddie Antar and his friend who had accompanied him, stated that the attorneys had permitted Eddie Antar and his relatives to keep this money.

Eddie Antar’s cousin, and this information was confirmed by his friend, stated that the attorney had permitted Eddie Antar and his relatives to keep some of their money that they had obtained via the stock fraud, Crazy Eddie.


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One Comment
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