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104-10177-10026 JFK Assassination Records Archives 1 (8/28/1959)

handle is hein.jfk/jfkarch84888 and id is 1 raw text is: 7 2023 RELEASE UNDER  THE  PRESIDENT  JOHN  F. KENNEDY ASSASSINATION RECORDS ACT OF 1992


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T        DIR                   O                                         PACY725

         RE: . DIR 4196 (OUT 90377) *
              .rTOPA                          YANDREW     LIDAS LAW PARTNER OF GREGORY

         PAHULES,. ADDRESS 1710 FIRST NATIONAL BANK BULDING, 14IA Q. INITIAL AMOUNT 20,000

            LARS IN 100 DOLLAR BILLS AND SECOND AMOUNT 50,000 DOLLARS/WHICH 15,000 WIERE

         IN 1,000 DOLLAR BILLS AND 25,000 WERE IN 100 COLLAR BILLS..

             2.  ENDEAVOR WAS MADE TO OPEN ACCOUNTIN NM   0      ICIOS   TERNACIONALES SA

       .WLTH SOlE! Y AUITHO[f 7f SIGNATURF ON CHECKS- DONINI  TON   . d

             3.  LOCAL ,EGAL REPRESENTATIVES ARE ARIAS, YABREGA AND FABREGA. THIS FIRM

        HEA    BY HARMOOIO ARIAS SENIOR WITH SEVERAL \ARTNERS INCLUDING SON GILBERTO AND

        CARLOS     ENEMA.  CONSIDERABLE PRESSUR.PLACED BY CARLOS AROSEMENA- ON LOCAL

        MANAGER   TIONAL CITY BANK TO MAKE ACCOUNT ACTIVE. ACCOUNT NOT YET FINALLY

        ACCEPTED BY    K.

             4.  LOCAL INFORMATION INDICATES NEW DIRECTORS APPOINTED AND. LEGALLY REGISTERED

        IN PANAMA THIS WEt-  NAMES OF NEW DIRECTORS WILL BE PROCURED IMMEDIATE FUTURE.

             5.  LOCAL.MANAGER'NATIONAL CITY BANK AGAINISUGGSTSCF WE DESIRE ACCOUNT
        ACCEPTED AND CONTINUING INFORMATION RE'ACCOUNT ACTIVITY HE BE SO INFORMED BY
        HIS HOME OFFICE IN NEW YORK. PLEASE ADVISE ANTICIPATED ACTION, IF ANY IN THIS

        R ESPECT.                                             END OF MESSAGE

        C/S COWENT:   * HQS REQUESTED FULL DETAILS ON ACCOUNT AND TRANSACTIONS ON
        CONTINUING BASIS RE MEETING SETMEEN IORGAN AND CUBAN COUNTER-REVOLUTIONARIES HELD
        AT HOME OF DONENIC E. BAR
                                        --`-R-E   I.
  f;1389  `'r .- '. REPRODUCION BY OTN6R. 4N. .i£SSING-OFFICE IS PROHIBITED. Copy No. u


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DATE *- 28  AUG 5                        S-E-C-F-E-T-                       4

t0      DIRECTOR   (

Oom     iPANAMA CITY             RF ff .M f.-tet -.
                   -                           :   .           AUG 28 2344Z 59
ACTION. WH 5  (MR DAHLGREN WH DIV. NOTlIIED2000'28' AUG)X -.

INfo    C,  CI/OPS, Fi, S/C 2                                  PRIORITY

                                             JAN               IN 19184

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