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

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                                   Do Not Reproduce
CLASSIFIED MESSAGE  ....  -


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DATE .  28 AUG  9                       S-E-C-R-ET-1
to   '  DIRECTOR
     R01 NAM  C1  6-7                            9
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PO      CI, CI/OPS, Fl, S/C 2   RE liadiOiT


                                             JAN 2  Z         IN 1918


TO      Di                   NFO                   L,;i 1 j        IT
        DIR [cPACY_)725
        RE:  DIR 41966 (OUT 90377)
             .                                ANDREW    LIDAS  LAW PARTNER OF GRPGORY
        PAHULES  ADDRESS 1710 FIRST NATIONAL BANK BULLDING, (     INITIAL AMOUNT 20,000
           LARS IN 100 DOLLAR BILLS AND SECOND AMOUNT 50,000 DOLLARS/WHICH 15,000 'dERt
        IN 1,000 DOLLAR BILLS AND 25,000 WERE IN 100 COLLAR BILLS,..
             2.  ENDEAVOR WAS MADE TO OPEN ACCOUNTIN HAM 0     ICIOS   TERNACIONALES SA
        .tiTH 41 fIY .AUITJRI7Z 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
        ANAGER   T    LCITY  BANK TO MAKE ACCOUNT ACTIVE. ACCOUNT NOT YET FINALLY
        ACCEPTED BY   %K.                                       y
            ..  LOCAL INFORMATION INDICATES NEW DIRECTORS APPOINTED ANO. LEGALLY REGISTERED
        IN PANAMA THIS 'WE E NAMES OF NEW DIRECTORS WILL BE PROCURED IMMEDIATE FUTURE.

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

 *  1389   r    `.*REPRODUCTION BY OTH6R.T4iANJM64SSuiNG.OFFICE IS PROHIBITED.  Coy N.


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