</s>THE BILLION-DOLLAR MYSTERY Fred J. Cook Now pending in the Supreme Court of the State of New York is a panies and were waxing-tch on oil most unusual and little published lawsuit whose products overstated bounties. Reza Palahni marched in his initial cash that has been launched into transverse World War II. American cash that was also funded by transverse world war II. heenforcer the oil revenues would This article reports the substance of the testimony, exhibits and evidence the property of the central gov- ing. The interest of the suit lies not in fact that certain payments Majdi Khan, did not take kindly to this article made to certain individuals-which amount could the edict. He and some of the but rather be raising the question whether the enormous amount of for- prompties hanged. That, the oil been received from the United States resulted in an imp- providely from southern Iran went eign received by a man from Iran and the United states resulted in in- created in reverse a form of Iran aid program to certain selected Reza Palakhni seventeen years Iranians and Americans-Editors before making the mistake that The action pivots about two pri- before making war, the mistake German successes in the early years med Reza Pahlavi and Shah Moham- cipal protogratos, Shah Moham. The World War I, the committed med Rezia Pahlani and the Khabhar- is a dapper Iranian exile, he- the world war. The Axis powers- were widely known that his symp- sleep on the early morning of Feb. Who is the Khabbar Khan? He- the boundly well-known of Iran- museumary in 1962, when the agents of is a deeper Iranian exile now, he. the boundless production of Iran batch of checks, drawn on the ment; a champion golfer; one of fall into enemy hands, and marched ministrative offices of Iran in the the world's world's renowned one- into the occupied occupied area. been delivered to Imperial Tal- been set out of an earlier New York formally joined in the occupation. Reza in the Tehran, had been signed was also known to assign waiting for distribution to Happy war. He was also allowed to have had waiting to be the happy war. The Shah, who had been warlord; and, and, all the chief formalized for the fortune. He had had <loc_656><loc_571><loc_656><loc_571>seizedized to his fortune. <loc_656> <loc_572>document further what was to get

Summary:  
The documents contain fragmented records involving financial transactions between Iranians and U.S. entities, legal disputes over oil revenues and aid funds, and investigations into Iranian royal family members. References include payments to individuals like Reza Palahni, Khabbar Khan, and Shah Mohammad Reza Pahlavi, with allegations of mismanagement or embezzlement. Legal proceedings in New York Supreme Court are noted, alongside financial records involving bank accounts, checks, and international transfers. A lawsuit related to fund distribution is mentioned, implicating American and Iranian parties. Separate entries reference FBI investigations into immigration status, smuggling activities, and alleged connections between individuals like Richard Wells and Khabir Khan with Iran’s secret police (Savak). One document includes an anonymous tip linking a "SIRIAN SIRIHAN" to RFK’s assassination, while another references a Czechoslovakian woman’s letter mentioning the event. Karen Tracy is described as claiming she was framed for involvement in a prostitution ring tied to RFK’s assassination.  

Key People:  
- Reza Palahni (linked to oil revenues and financial disputes)  
- Khabbar Khan (exiled Iranian figure involved in financial transactions)  
- Shah Mohammad Reza Pahlavi (Iranian monarch)  
- David Hamid Reza Pahlavi (prince and financial beneficiary)  
- Richard Wells (alleged smuggling activities, connections to Iran’s Savak)  
- Khabir Khan (linked to Iranian royal family members and financial disputes)  
- Mahmoud/Prince Mahmood (financial claims and legal judgments)  
- Karen Tracy (claims of being framed for prostitution ring linked to RFK assassination)  
- Miss Lonchatta/Monghate (subject of FBI/INS immigration investigation)  

Key Locations:  
- Tehran, Iran (central to financial disputes and Iranian royal family ties)  
- New York City (Manhattan, including Flushing; legal proceedings)  
- Los Angeles, California (FBI investigations, Karen Tracy’s claims)  
- Washington, D.C. (U.S. government agencies, Iranian Embassy/Consulate)  
- Peshawar, Pakistan (financial ties to Iranian royal family)  

Key Events:  
- Legal proceedings in New York Supreme Court over Iranian fund distribution and mismanagement  
- Allegations of embezzlement or corruption involving Iranian officials and U.S. entities  
- FBI investigations into immigration status, smuggling activities, and financial dealings with Iran  
- Anonymous tip linking "SIRIAN SIRIHAN" to RFK’s assassination  
- Czechoslovakian woman’s letter referencing RFK’s assassination and personal details  
- Karen Tracy’s claims of being framed for prostitution ring involvement tied to RFK’s assassination  

Key Organizations:  
- Pahlavi Bank (linked to Iranian financial dealings)  
- Federal Bureau of Investigation (FBI): Conducted background checks, immigration investigations, and tip tracing  
- Immigration and Naturalization Service (INS): Involved in verifying residency and marriage claims  
- U.S. Department of State: Mentioned in diplomatic and financial contexts related to Iran  
- Iranian Secret Police (Savak): Linked to Khabir Khan’s operations and surveillance activities  
- World Bank, Swiss banks: Referenced in international financial transactions  
- Los Angeles Police Department (LAPD): Involved in Karen Tracy’s case  

Key Documents:  
- Legal records from New York Supreme Court involving Iranian funds and payments  
- FBI administrative memos and routing slips for document distribution  
- Interview requests for individuals linked to RFK’s assassination investigation  
- Personnel files and immigration-related inquiries from Buffalo, Rochester, and Los Angeles  
- Redacted or unclear entries referencing Occidental Petroleum Co. and Federal Reserve Bank of San Francisco

RFK Declassified Files

56-la-156_sec_006_ser_1201-1450-part_6_of_9.pdf

Document Summary

Try AI Search