" Released under the John F. Kennedy Assassination Records ‘Collection Act of 1992 if use 2107 Hote - DATE : Ai- 14-2017 ~ DoclId: 32340710 MM 105-2006 — pd . ‘a 4 . 7 2. Will maintain contact with subject's attorney, 0. B, CLINE, JR., for any information he. may confidentially furnish concerning subject. -~ADMINISTRATIVE- This report is being classified confidential, inasmuch¥as it reflects Bureau's,investigative interest in a [Fore gn diplomatic officialk¥namely, MANUEL DE MOYA, Dominican First Minister Without Portfolio Hx) | Miss MIMI BAYER, District Manager's Clerk, Southern Bell Telephone and Telegraph Company, Miami, Florida, made available telephone toll charges to JB 2-9555 amd JE 2-9514, to SA LEMAN L. STAFFORD, JR. PL 7-9779 toll charges were furnished by _ Mrs. FRANCES CARR, Unit Supervisor, Southern Bell ‘ Telephone and Telegraph Company, Miami, to SA STAFFORD; data concerning all other Miami numbers was made available to SA STAFFORD by Mrs. MARY LAUTON, Unit Supervisor, Southern Bell Telephone and Telegraph Co., Miami. Check of identities of telephone subscribers is being made on a selective basis. Other toll calls “ have been set forth in the body of this report, and at some future date consideration may be given t checking them out. _ Information copies being forwarded New York | . and Washington Field Offices, inasmuch as they may be called upon to conduct additional investigation at a subsequent date. | COVER PAGE. , | | D. 1 res kee ~~ Page 2?
jReleased - under the John F. Kennedy 3 Assassination Records Colle “DATE? “14-14-2017 ~ | a MM 105-2006 , SECRET worth of Canadian bearer bonds. Some of these bonds were stolen in three different bank burglaries which occurred in Canada between January and May, 1958. Prior to BROWDER's arrest in March, 1959 and periodically since his arrest, BROWDER has stated he has access to several hundred thousand dollars worth of similar bonds. BROWDER was convicted in U. S. District Court, Miami, Florida, in possession of these stolen bonds in June, 1959. A new trial was granted, and he was again convicted of\this charge in Federal Court at Miami in April, 1960. ROWDER has been out of jail on bond since May, 1959, aii présently is awaiting sentencing. LAs J : WA “Since April 9; 1960; NWBROWDER (has paid off some of his debts, and has alle pedly exhibited large’ sums of money to several people in the Miami area. One. individual said that BROWDER exhib a $109,000.00 check¥from the/ Panamanian covernnentf33 April 11, 1960. On Ap 12, 19600, BROWDER exhibit $90,000.00 in cash to another Miamian. On April 12, 1960, BROWDER appeared at a place of business in Miami, exhibited a sizeable amount of cash, said that it totaled $50,000.00, and also exhibited six $10,000.00 checks payable to his wife, LILYA RTIN, and allegedly drawn on a bank in Panama. On ‘th?s occasion, BROWDER claimed he was in the arms business in Miami under the firm name Aero Ordnance at 3092 N. W. 75th Street. He said he was affiliated with Servicios Internacionales, S. A. in Panama, and had banking connections with Banco Fiduciario de Panama, S. A., and the Panama Bank and Trust Company, both of Panama. een Act of 19927 (44 USC 2107 Ho Docld:32340710 Page 3 _e