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104-10104-10271 JFK Assassination Records Archives 1 (3/1/1967)

handle is hein.jfk/jfkarch38409 and id is 1 raw text is: 104.10104.10271


JMWAVE COVER FACLti'Y


A. NAME               Ace Marine Survey, Inc.

   OFFICE ADDRESS     Room 214, 2525 S.W. 3rd Street, Miami, Florida

   MAILING ADDRESS    P. 0. Box 1337, Main Post Office, Miami, Florida

   LOCATION           Office of Attorney Norman S. Pallot

B.  TYPE OF FACILITY: This is a Florida Corporation established by and
                      under the control of JMWAVE and certified to do
                      business in Florida.  Ace Marine Survey, Inc. was
                      formerly known as Ace Cartography Company, a
                      corporation which had been certified  to do business
                      in Florida on 11 July  1962. This Corporation was
                      amended on 4 November  1966 to.its new name, Ace
                      Marine Survey,  Inc.

                      The President of  the Corporation is- Alfred J.
                      Moran of New Orleans,  Louisiana.  Mr. Moran is a
                      very prominent  businessman in the New Orleans
                      area.  He  is head of Kalvar and has investments
                      in a variety  of businesses which include many oil
                      interests.   He is known to Headquarters represen-
                      tatives  particularly in Logistics.

    OSTENSIBLE BUSINESS: Ace Marine  Survey, Inc., is engaged primarily
                       in marine research including the study of marine
                       life and testing of marine equipment.  However,
                       its general provisions permit it to perform almost
                       any corporate function.


D. USE






E. FUNDING


JMWAVE use of the Corporation is to provide cover
for a maritime vessel, the M/V SONORA.  The Corpora-
tion provides status cover and payrolling of the
agents assigned to the M/V SONORA and  the safe area
or berthing site from which the vesse-1 operates in
the performance of its ostensible business.

Method - This account  is funded through the

              by the  following method:  A check
in  he t      mount of  the deposits is drawn on
this account.  A credit  ticket is obtained by our
cleared contact  from the cash vault.  This credit
ticket together with  the appropriate deposit slips
for the various  corporations is then turned over
to a teller,  where it is combined with all other
transactions..which are processed by that particular
teller on  the given business day.  Since the number
of transactions  handled by a given teller may go
as high  as 250 to 300 there is slight chance of
the deposits  being attributed to the particular
credit  ticket which accompanied these deposits.


Overt Attribution or Source A


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