JFK Assassination System Date: 4/30/201 Identification Form Agency Information ~- AGENCY: FBI RECORD NUMBER: 124-90152-10029 RECORD SERIES: HQ AGENCY FILENUMBER: _105-184784-NR Document Information % ORIGINATOR: FBI FROM: SJ _TO: HQ TITLE: DATE: 05/20/1970 PAGES: 4 SUBJECTS : ANTONIO VECIANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Secret RESTRICTIONS: 1B; 1C;4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 12/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS: AT ; . —_—_———qooq_qqé§“-—-_'""“_ Y'-+> ir Oa EES v9.1 | HW 45979 DocId: 32339810 Page 1
7? ¢ - 4 i “nn | Transmit t@ following in SFCREF (Type in plaintext or code) (Priority) £0: DIRECTOR, FBI (29-56646) FROM: SAC, SAN JUAN (29-767) (BP) SUBJECT: MARIO A. MIRANDA VEGA, aka . FORMER ASSISTANT MANAGER, ONE UNION SQUARE BRANCH, BANCO- CREDITO Y AHORRO PONCENO EW YORK, NEW YORE; « ,, wet &*% * pao as FR O sth my & (OO:NY) , o 7 fe te Antonio... Vee 191Q OLA HC a weg jose . &S/ York airtel to Bureau, S~H-T0+\ Baclosed for New York are 7 copies each, and for | mi L copy each of FD 502s reflecting results of investi- | \o tion at Banco Credito ¥ Ahorro Poneeno, Santurce, Puerto | \ eco and interview of MIGUEL A. (BEAD): » Assistant Auditor | _ nco Credite Y Ahorro Ponceno BCAP). LS pM | Also enclosed for New York are xerox copies of ig ee printrouts of "History Reports” of 44 Installment | wn no identified as possibly fictitious and, approved ese reports were received from RODRIGUEZ, on | { re ‘being furnished New York for investigativs | nN ! oO 4 “1 —™~ : 4 that two checks ( \. Cran FRU LBATAW“et the Mercantile 2 Nab | ami Beach, Miami Beach, Fiorida, were 4 aA 18s 1970, and were for the January payments on : ms =< if the allment Loan Accounts wna ed bank pe ZH i a ome i F §. 3 BS JOS=/E 9 Z& ba ee coh ff & ie mo, — a AP 4 | 8 Rie “Respent z ta 1Y P 3), Re | & xi ) i vant pert s ; Cif A 8 HW 45979 DocId:32339810 Page 2
. “* , ; . te . \ : ees - “ \- f wone of the names appearing on possibly fictitious eved to be associated withLZABALA's boxing either as professional boxers, managers, or 5 : Shese are RAL GARCIA, JULIO VIERA, DARIO|HIDA LGo, ° cv. SOL ALGIE ROMAN. Lette ee em tm - ; i . .* hd \ ae . oe OTHER 1b,1c,4 ne ox identical to the subject of the an mace envitied 'SELIZX Zi cALA MAS; PSI; et - CU BA; 00:50" as gan Juan file /154-95CiBufile 105- 152711 ne 2 3 garibed as , ° a white male, (90B 10-16-37, POB Pinar Del RID s. c eight i: “ "weight 190 pounds, black hair, brown eyes, Registra scion ¢ Al2 430 879, spouse CARMEN REGO de ZABAL - ff ANTONIO VECIANA BLANCH appears atc to the : | subject of the case entitled "ANEONTO VECTANA BLANCH; IS - CUSA; 4; | 00:80" San Juan file 105-10960, ‘Bufile 105-184784, iM file L He is described as a white male, DOB 10- 18-23, Cuba, height Stir", SSAN 261-74-9877,. brown hair TNs Alien Reg gis tration # Al2 490 987, spouse ae o the subject of investi-: ; IS - CUBA; 00:S7", San ; we ; MM file 105- 12691. He _ be Oo egtigation titled JOSE IIS ZABALA MAS; ila , 5 $3 e San Suan File 25- 25514, a is described 4s white - ji! ; mele, DOB 12-4-31, POB, Havana, Cuba, height 6'2", weight 225 feo pounds, bro san hair, prown Syess LNs Auden Registration wf A17 403 331. ! . Aid eS . . . . AL eT BEACH, ORE Wid fugpish San Juan results . of revew of checking acGount’ of gLIX GABALLS at Mercantile ; National Bank of Miami Beac ch. - Coe fe SAN JUAN AT SAN TURCE, PUERTO RICO: Will maintain contact with 4 Auditing Department or BCAP and i furnish appropriate information ; SO New York. | k Qe 2. - | . oo } © ] Li : ‘ ; 4 HW 45979 DocId:32339810 Page 3