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

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DATE  .  28 AUG 9                        S-E-C-R-ET-                         1
TO   =    IRECTOR                                                             6

                                     ffi J              o.      AUG 28 23  Z 59
ACTn    W  5  (MR DAHLGREN WH DIV. NTrses  £too`28 AUG)i -
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                                               JAN 26           IN   18       -7


TO       Di                  IF        LUtd

        RE:  DIR  41966 (OuT 90377)
              1.                                ANDREW    LIDAS  LAW PARTNER OF GRPGORY

        PAHULES  ADDRESS  1710 FIRST NATIONAL BANK BULLDING, 1      INITIAL AMOUNT 20,000
           LARS  IN 100 DOLLAR BILLS AND SECOND AMOUNT 50,000 DOLLARS/WHICH 15,000 iERt
        IN 1,000 DOLLAR BILLS AND 25,000 WERE IN 100 COLLAR BILLS,..
             2.  ENDEAVOR WAS MADE TO OPEN ACCOUNTAIN NAM  0      ICIOS   TERNACIONALES SA
        .ti- 41 fIY .AUITOJRI7Z SICNATR  O  CHE     CHINI  -   TONDCM

             3.  LOCALLEGAL  REPRESENTATIVES ARE ARIAS, FABRE   AND FABREGA. THIS  FIRM

        HEA    BY HAR1ODIO ARIAS SENIOR WITH SEVERALPARTNERS  INCLUDING SON GILBERTO AND
        CARLOS      4ENA.  CONSIDERABLE PRESSUR ..PLACED BY CARLOS AROSEMENA ON LOCAL
        MANAGER   TIONAL CITY BANK TO MAKE ACCOUNT ACTIVE. ACCOUNT NOT YET FINALLY

        ACCEPTED BY   %K.                                         y c
        -- 7-
                 LOCAL INFORMATION INDICATES NEW DIRECTORS APPOINTED ANO. LEGALLY REGISTERED
        IN PANAMA THIS        NAMES OF NEW DIRECTORS WILL BE PROCURED IMMEDIATE FUTURE.

             5.  LOCA  MANAERa'NAnIoNALcity BANK AcAINIsucca.sTsr
                                                                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 COWMENT:  * HQS REQUESTED FULL DETAILS ON ACCOUNT AND TRANSACTIONS ON
        CONTINUtIN BASIS RE MEETING DETWEEN NORGAN AND CUBAN COUNTER-REVOLUTIONARIES HELD
        AT HO  OF DmENIC  C. BAR   .

 *  1389      -  REPRODUCTION BY OTHER.T4iANJ464SSuiNG.OFFICE IS PROHIBITED.  Coy No.


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