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104-10177-10026 JFK Assassination Records Archives 1 (08/28/1959)

handle is hein.jfk/jfkarch75013 and id is 1 raw text is: 7 2022 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 IiERC

        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 AIITHO[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 WEED  NAMES OF NEW DIRECTORS WILL BE PROCURED IMMEDIATE FUTURE.

            5.  LOCAL.MANAGER-NATIONAL CITY BANK AGAINISUGGCSTa
                                                              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 DONEN IC CE. BAR .., .A I b' , A
                                       --`-R-E   I.
'; v 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

to      DIRECTOR  (

Rom    iPANAMA CITY              RF ff .M f.-tet -'
                   -                          :       L, C)   AUG 28 2344Z 59
ACTION. WH 5 (MR DAHLGREN WH DIV. NOTlIIED200' 28' AUG)_       -

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

                                            JAN               IN 19184

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