>>851259
The Leo Wanta (spelled “Wantabe” in document) Certificate of Deposit?? It appears to be legit.
See above post 851259 which contains a July 7, 1989 FBI Report to Senator Kennedy
BUT, included on page 13 of that report is a separate one-page document:
Letter, dated Feb 28, 1988, to Toshiro Kasumozo c/o Shearson Lehman Brothers Inc., Beverly Hills, CA 90110 “Issued By” (From?) Mitsui Bank Ltd., Tokoyo, Japan, at the request of Fidesco, Tokoyo, Japan for U.S. Mortgage and Trust (Bahamas) Ltds., Five Star Trust, by MGEN R.L. Ferrera and Norman Grand – Phone: 213-382-0209 Mr. Wantabe, pres. Fidesco, Toyoyo Re: Cash Deposit Certificate Number 4051100-92 (or possibly 4031100-92).
This refers to a Certificate of Deposit for $318,000,000,000 Yen and bearing a simple interest rate of 5% per anum. The date of issuance was August 14, 1977.