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20 - ORGANIZATIONS/PRIVATE/Meridian International Logistics.md
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@ -116,14 +116,14 @@ The House report records that Hamilton and Riconosciuto told its investigators N
[^5]: Affidavit of Special Agent Thomas G. Gates in support of an application to continue interception of wire communications of Martin Bacow, Eugene Giaquinto, Angelo Commito, Edward Sciandra, Michael Del Gaizo, Joseph Garofalo, Robert Nichols and others, before Judge J. Spencer Letts, C.D. Cal. (continuation affidavit citing intercepts through September 1, 1987), paragraphs 3, 5, 9-13, 46, 69, 76, 79 and 84; Danny Casolaro papers, folder "Gates." Seymour, *The Last Circle,* p. 356, paraphrases the narcotics-funding wording as describing MIL as "at that time suspected as a 'source of funding'"; the affidavit places the wording under the controlled-substance offenses of Giaquinto and Garofalo. https://archive.org/details/casolaro-notebooks (file Gates.pdf)
[^6]: *Meridian International Logistics, Inc. v. United States,* 939 F.2d 740 (9th Cir. July 19, 1991) (No. 90-55281); the brief at note 2 describes MIL as "a Nevada corporation which has its primary place of business in Los Angeles." https://static.case.law/f2d/939/cases/0740-01.json
[^7]: Moldea, Dan E. *Hollywood Confidential: A True Story of Wiretapping, Friendship, and Betrayal,* chapter 1 excerpt. https://www.moldea.com/BPFH-ChapterOne.pdf
[^8]: Seymour, Cheri. *The Last Circle: Danny Casolaro's Investigation into the Octopus and the PROMIS Software Scandal.* TrineDay, 2010, pp. 351 and 356. https://archive.org/details/TheInslawAffair . Sole source for the Giaquinto resignation.
[^8]: Seymour, Cheri. *The Last Circle: Danny Casolaro's Investigation into the Octopus and the PROMIS Software Scandal.* TrineDay, 2010, pp. 351 and 356. https://archive.org/details/TheInslawAffair .
[^9]: Connolly, John. "The Story That Killed Danny Casolaro." *Spy,* January 1993. https://archive.org/details/SpyMagazine (1992-12-DEC-JAN)
[^10]: Seymour, Cheri. "VORTEX," diary dated February 24, 1992, affidavit page notarized October 28, 1992, pp. 11-12; Internet Archive item VORTEXDocument records Seymour's later statement that it was written hurriedly under duress and before she verified its contents. https://archive.org/details/VORTEXDocument
[^11]: Seymour, *The Last Circle,* TrineDay, 2010. Sole source for the passage so cited.
[^12]: Seymour, *The Last Circle,* pp. 347-349 ("Report No. 5" and "Report No. 6," which Seymour wrote were by John Cohen, from conversations with Thomas Gates). Sole source for the passages so cited. https://archive.org/details/TheOctopusExposed
[^11]: Seymour, *The Last Circle,* TrineDay, 2010.
[^12]: Seymour, *The Last Circle,* pp. 347-349 ("Report No. 5" and "Report No. 6," which Seymour wrote were by John Cohen, from conversations with Thomas Gates). https://archive.org/details/TheOctopusExposed
[^13]: U.S. House of Representatives, Committee on the Judiciary. *The INSLAW Affair,* H. Rept. 102-857, September 10, 1992, section on Danny Casolaro and notes 212-217. https://archive.org/details/InslawAffairInvestigativeReport
[^14]: Same, notes 134 and 222.
[^15]: U.S. Department of Justice, *Report of Special Counsel Nicholas J. Bua* (March 1993), section on the Wackenhut-Cabazon joint venture, pp. 55-58. https://archive.org/details/doj-oip-inslaw-1993
[^16]: Seymour, *The Last Circle,* pp. 337-342, interview of Peter Zokosky, February 14, 2001, from Seymour's and O'Meara's notes. https://archive.org/details/TheOctopusExposed . Sole source for the passages so cited.
[^16]: Seymour, *The Last Circle,* pp. 337-342, interview of Peter Zokosky, February 14, 2001, from Seymour's and O'Meara's notes. https://archive.org/details/TheOctopusExposed .
[^17]: Bua report (note 15), pp. 157-159 and note 58 (on p. 159), citing *Booth Nichols v. City of Los Angeles,* No. NCC 31322B, trial transcript, March 11, 1993, pp. 32 et seq.
[^18]: House report (note 13), notes 213 and 214 (Stavin sworn statement, March 13, 1992, pp. 23-24; memorandum of interview with Nichols, January 21, 1992).