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104-10177-10025 JFK Assassination Records Archives 1 (9/3/1959)

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  OF r'UNDS REFERRED TO IN REr A WITFMDAW14 SEPTEMBER BY ICE SAIDA$.

  SON)E INDICATION POSSIBLE INTENT DCPOSIT TH$e'E F: NO FIOUCIARIO,

  THE-FRENCH BANK I N PANAMA. C ITY., ALEXAN-Cic NIKOLAE UG~VIt

  REFUGEE, IS MANAGER-BAI'JO FIDJClAR!Iv, DCUT f ETHER STATIONJCAN COTAIN

  ANY INFORMATION ACTIVITIES AND AC CNT JO~A.     ICH I S OEM NN ING TO TAKE

  ADVANTAGE RECENT PANAMA-41AN LAW AUTHJ + 41G N7113ERED ACCOUNTS.

      2.  LOCAL MANAGER NAT IONAL   SAW  .-LiEVES $10,000 BALANCE PROBABLY

 TO BE WITHOAWN11,1M4EDIATE  fFTJE.\) RE:EIVED   NO JNWTRUCTIONS FP04

 HIS SUPERIORS RELATIVE NHIS A :OxNT A!    0-'. ' W~rHDRAWAL.

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