Serial 1870

[Editor’s notes: A less-legible copy of this serial, which was retransmitted to the FBI’s San Francisco office from the agency’s headquarters, appears as first four pages of Serial 1840.

[Many of the dates in this document are in the European notation, which lists month before date. For example, November 18, 1978, would appear as 18.11.1978.

February 8, 1979

Assistant Attorney General
Civil Division
Attention: James G. Hergen
Donald W. Moore, Jr.
Assistant Director
Criminal Investigative Division
PEOPLE’S TEMPLE

Enclosed are copies of the following documents which were made available to this Bureau on January 31, 1979, by Cecil A. Roberts, Assistant Commissioner, Criminal Investigative Division, Police of Guyana:

1. Record of cash seized from the People’s Temple.
2. Passport information regarding travel of Ann E. Moore, et al.
3. Minutes of the Coroner’s Inquest at Georgetown, Guyana.

[Page 2]

Criminal Investigation Department,
Headquarters, Eve Leary
4.12.78

Assistant Commissioner “Crime”

A Record of Cash seized during Investigation into Incidents at Jonestown and Dennis Street, Campbellville

A sum of money amounting to $2,650,561.27 (G.C.) [Guyanese currency] was seized as stated hereunder:

(1) From Jonestown between 18.11.78 and 20.11.78

Guyana Currency
Notes: $137,604.00
Coins: $57.69
Total: $137,661.69 (G)

US Currency
Notes: $634,501.00
Coins: $66.47
Total: $634,867.47 U.S. do $1,619,912.00 (G)

Trinidad & Tobago Currency
Notes: $2.00
Coins: 18.95
Total $20.98 (T.T.) do $20.01 (G)

(2) From Port Kaituma Residents between 1.12.78 – 3.12.78

Guyana Currency
Notes: $11,898.00
Total: $11,898.00 (G)

US Currency
Notes: $296,500.00 (U.S.) do $756,075.00 (G)

(3) From Dennis Street, Port Kaituma and Russian Embassy.

Guyana Currency
Notes: $87,619.00
Coins: $72.45
Total $87,691.45

US Currency
Notes: $15,020.00 (U.S.) do $38,301.00

TOTAL $2,650,561.27 (G)

[Page 3]

Criminal Investigation Department,
Headquarters, Eve Leary
December 20, 1978

Assistant Commissioner “Crime”

1. Passport No. S 1899566 in the name of Anne [Ann] Elizabeth Moore. Born on 12.5.1954 at California, USA.
Arrived in Guyana 20.12.74
Left Guyana 30.12.74

2. Passport No. E 1899677 in the name of Maria Katsaris. Born 9th June, 1953 at Pennsylvania, USA.

Arrived 20.12.74
Left 30.12.74
Arrived in Panama 8th August, 1976
Left Panama 11th August, 1976
Arrived Venezuela 16th May, 1978
Left Venezuela 22nd May, 1978
Arrived in Guyana 28.10.76
Left 4.11.76
Arrived 25.12.76
Left 31.12.76
Arrived Trinidad 16.5.78
Arrived Panama 17.5.78
Left 22.5.76
Arrived Venezuela 23.5.78
Left 11.6.78
Arrived Trinidad 23.5.78
Left 11.6.78
Arrived Trinidad 23.5.78
Left Venezuela 23.5.78
Left Venezuela 2.10.78
Arrived Trinidad 11.6.78
Left 22.6.78
Arrived Trinidad 22.6.78
Left 22.6.78
Arrived Guyana 22.6.78
Arrived Trinidad 31.10.78
Left 1.11.78
Arrived Venezuela 1.11.78
Left ?
Arrived Panama 2.11.78
Left 5.11.78
Arrived Trinidad 5.11.78
Left 5.11.78
Arrived Guyana 5.11.78

[Page 4]

Passport No. F 1057943 – Annie Jane McGowan. Born 6.4.08.

Arrived Guyana 1.8.77
Left Guyana 31.10.78
Arrived Trinidad 31.10.78
Left 1.11.78
Arrived Venezuela 1.11.78
Left 1.11.78
Arrived Panama 2.11.78
Left 6.11.78
Arrived Venezuela 6.11.78
Left 7.11.78
Arrived Trinidad 7.11.78
Left 7.11.78
Arrived Guyana 7.11.78