ROY DEN HOLLANDER

Attorney at Law

545 East 14th Street                                                                                                                                                                                      Tel. & Fax: (212) 995-5201

New York, NY  10009                                                                                                                                                                                 Mobile 917 687 0652

                                                                                                                                                                                                                     rdhhh@yahoo.com

 

 

 

February 13, 2002

 

Agents Mario Pisano and Vadim Thomas

FBI

26 Federal Plaza

New York, NY

 

Re: Alina (aka Angelina) Alexandrovna Shipilina (aka Chipilina)

 

Dear Agents Pisano and Thomas:

 

In response to your request at our meeting on February 13th, I am enclosing the following information:

 

 

Thank you for your time.

 

 

 

Sincerely,

 

 

Roy Den Hollander

 

ROY DEN HOLLANDER

Attorney at Law

545 East 14th Street                                                                                                                                                                                           Tel. & Fax: (212) 995-5201

New York, NY  10009                                                                                                                                                                                      Mobile 917 687 0652

                                                                                                                                                                                                                          rdhhh@yahoo.com

 

 

 

March 9, 2002

 

Vadim Thomas

Federal Bureau of Investigation

26 Federal Plaza

New York, NY 10007

 

 

 

Dear Agent Thomas:

 

When you and Agent Pisano interviewed me concerning the threats that my ex-wife, Alina Alexandrovna Shipilina, made against me via an unknown man, I mentioned that the brothel-strip club, Zygos, where she worked in Cyprus in 1999 is owned by a couple of organized crime figures from Krasnodar, Russia.  I contacted my source of information in Cyprus through my Moscow attorney to obtain the names, but he is fearful about providing them.  He did say that the manger of the club Marios Athanasiou, 357 557 9851, and his brother Melios Athanasiou, 357 574 8427, mobile 357 943 4626, know the true owners.  Marios also manages another brothel-strip club called Tramps.  Melios arranges for girls from various Krasnodar modeling agencies, such as Tatyanna Vasilyeva Fashion House, to obtain Cypriot visas as “artists” to work in both clubs.  For what it is worth, my contact also mentioned that the names of the true owners are known within the Russian community of Cyprus.

 

If I can be of any further assistance, please contact me. 

 

 

 

Sincerely

 

 

Roy Den Hollander 

FBI Interview II

 

On February 13, 2001, I visited FBI at 26 Federal Plaza in order to have tested a substance that Alina Shipilina threatened to poison me with.  I was interviewed by agents Mario Pisano, 212 384 2295, and Vadim Thomas, 212 384 3698.  During the interview Mr. Thomas asked whether there had been any other threats at which point I informed about the two threats from a man calling himself alternatively John Madison or John Pierre who left two voicemails on my mobile, 917 687 0652, saying he was calling on behalf of Angelina, my ex wife’s stripping and prostituting name, see John Who document for transcript of threats.  The agents asked whether I had informed any other authorities.  I told them the police, and I was thinking of informing Customs about the substance they were going to test.  Both strongly suggested that I not actively pursue this matter with other authorities because it would end up in different agencies interfering with each other.  The agents said that if the local police contact me, then tell them that the FBI was involved and of course cooperate with the local police if they had any requests, but make sure the police knew that the FBI was working on the matter.  The agents also said they would test the substance, look into the matter further, requested some additional information and documents that I delivered on February 14, see FBI Substance Test Letter, and would get back to me.

 

February 26, Agent Pisano called me and said they would interview my ex wife and the man who made the threatening phone calls in order to put them on notice that the FBI was involved, and that Ms. Shipilina and John should not continue such conduct or make good on their threats.  Mr. Pisano also told me the FBI had tested the substance but would not tell me the results.

 

March 8, Agent Pisano called me to say that they had contacted my ex wife, and she refused to talk to them on advise of her attorney Nicholas Mundy.  He also said that they were not going to try to talk to the gentleman who made the threats because they thought it might prod him into some rash act against me.  This new tact by Mr. Pisano seemed strange to me.

 

March 14, 2002, Agent Pisano returned my call requesting the name of the man who threatened me in order to provide it to the INS so they could interview him.  Pisano said he has an idea of who the man is that made the call and is once again considering whether to go talk to him.  He doesn’t want to waste his time if he gets the same response he got from Alina when he went to talk to her, which was she refused to talk and referred him to her lawyer.  Pisano didn’t consider the call a threat and since the man hasn’t called again, Pisano didn’t seem too concerned.  He said I should relax and let them do their job, and if they decide not to contact the man they suspect then they will notify me.

 

March 18, 2002, Agent Pisano called, said he talked over the telephone to the individual they think made the calls.  The individual is going away and Agent Pisano will try to meet with the individual when he comes back.  Pisano would not give me the individual’s name or say what he did for a living.  Pisano said he didn’t think the threats made were credible.

 

ROY DEN HOLLANDER

Attorney at Law

545 East 14th Street                                                                                                                                                                                          Tel. & Fax: (212) 995-5201

New York, NY  10009                                                                                                                                                                                     Mobile 917 687 0652

                                                                                                                                                                                                                         rdhhh@yahoo.com

 

 

                                                                                                                              July 28, 2003

 

 

Mike Byrnes, Special Agent

Federal Bureau of Investigation

26 Federal Plaza

New York, NY 10278

 

 

Dear Special Agent Byrnes:

 

              In accordance with our telephone conversation of July 28, 2003, I have enclosed a copy of the RICO complaint filed in the US Southern District Court.

 

              I will be pleased to meet with you at your office to answer any further questions or provide any additional documentation.

 

              Thank you for your time.

 

 

                                                                                                                              Sincerely,

 

 

                                                                                                                              Roy Den Hollander

 

 

 

 

ROY DEN HOLLANDER

Attorney at Law

545 East 14th Street                                                                                                                                                                                    Tel. & Fax: (212) 995-5201

New York, NY  10009                                                                                                                                                                               Mobile 917 687 0652

                                                                                                                                                                                                                   rdhhh@yahoo.com

 

 

                                                                                                                              August 27, 2003

 

 

Mike Byrnes, Special Agent

Federal Bureau of Investigation

26 Federal Plaza

New York, NY 10278

 

 

Dear Special Agent Byrnes:

 

              This is a follow up to our telephone conversations of August 11, 2003.  You may recall that you had telephoned me in the morning and told me that after reviewing the RICO complaint and the text of the threatening call I had received that the matter was not within the purview of the FBI.  It was more a state and local matter.

 

About an hour later, you called back and apologized for being short in the previous call.  You explained that during the first call someone was in your office before whom you didn’t want to go into certain matters concerning the information I had provided.  You said there were some items in the complaint that you were interested in obtaining more information about.  We agreed that you would provide me with specific topics for which I would review my files for additional information contingent on my decision that the release of the information at this time was consistent with my legal strategy.  So far, I have not received the list of topics from you.

 

              Thank you for your time.

 

 

                                                                                                                              Sincerely,

 

 

                                                                                                                              Roy Den Hollander

 

 

 

 

Telephone Call from Lu Lieber FBI Office of Professional Responsibility

 

I received a call around 11:40am Wednesday, Feb. 4, 2004 from Lu Lieber (female) of the FBI’s Office of Professional Responsibility.   Part of the conversation is recorded on Tape 3 at meter 197to 250.

Lieber in a nasty and lame effort at pretending to be an authoritarian figure said:

Lieber also stressed that the FBI was under no obligation to answer the professional responsibility complaint I made by telephone against Thomas and Pisano and that her telephone call was a courtesy.  I responded that the courtesy was my listening to a nasty government bureaucrat tell a US citizen that the FBI was not going to help him.  (John Madison in his second threatening telephone call also used the phrase this is a “courtesy call.”)

Lieber refused to provide the FBI’s decisions in writing.