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104-10104-10271 JFK Assassination Records Archives 1 (03/01/1967)

handle is hein.jfk/jfkarch72025 and id is 1 raw text is: 2022 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992


1104-10104-10271


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 Headauarters 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 vessel operates in
the performance of  its ostensible business.

Method - This account  is funded through the

              by  the following method:    c eck
in   e  o a  amount  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


JMWAVE COVER FACii'Y


C-1/fin

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