Released under the John F. DATE: 11-14-2017 ~ RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: COMMENTS : v9.1. Docld: 32306253 Page 1 ~~ AGENCY: RECORD NUMBER : TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : _ RESTRICTIONS : - CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10289-10383 HQ 63-7985-4TH NR 138 Document Information FBI LEG, MX DIRECTOR, FBI 04/29/1964 14 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/28/1998 INDEFINITE INC LHM, TRANSLATION FROM SPANISH, 2 MEMO, ENV ‘Date: 5/1/2015
‘Released under the John F. Kennedy Assassination Records Collection Act of 19972- (44 usc 2107 “Hote e}. DATE: -11-14-2017 O C) ALL INFORMATION CONTAINED HEREIN IS UuOLASSIFIED pate /-£7- Z23N OG) Tosewmonanoamameasmmanmaawomen [5,743 encoccneowsonomecnacsannsce in Mexico City on January 28, 1964, I, Licentiate JORGE TINOCO ARIZA, holder of notary office number elghty-eight of the Federal District, do certify that there appeared | before me Mr. IGNACIO MADARIAGA BURGOS, kmnowa to me, and in my judgment competent, and declared: --- I.- That he ie Mexiean by birth, native of this city, thirty-three years old, married, banking official, residing at Emiliano Zapata 305 in San Esteban, State of Mexico.----- II, - That in his capacity as auditor of Banco Del Pais, Sociedad Anonima, he is going to open, with the aid of a lockamith, the safe de of the Banco Del Pais, Sociedad Anonima, whose holders have posit boxes in the central office and at the Reforma branch failed to pay the corresponding rental. IIT. - That he requests the undersigned notary to attest to the facts connected with the opening of the safe deposit boxes. IV. = For this purpose, I present myself at 3:15 p.m. at the Reforma branch of the Banco Del Pais, Sociedad Anonima, | lecated at Paseo De La Reforma #76, and I attest that the Docld: 32306253 Page 2?
; Thiedy Assassination Records Collection Act DATE: 11-14-2017 0 O) = Institute of Beposit, Saving and Trust We received from the Agteca de A@ministracion, S. A. (Company). the amount ef $320.00, which corresponds te the annual pental of Safe deposit box number 471, which it had rented aneh), at the rate of 905 annually, in our Sucursal Reforma (Bra: for the perlod from May 7» 1962, to January 28, 1964, which amounted to $170. Also the amount of $150.00 resulting from the fees of Notary Public #6, Mr. JORTA TINOCO ARIZA and repossession of the tage of said safe deposit box that was opened January 28, 1964. Mexico, arch 20, 1964 Baneo del Pais. Docld: 32306253 Page 6 1992 (44.U8C F107 Hotes.
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotey PATE: 11-14-2017 So is) . We received from the Banco del Pais, S. A., Auditing Department, a package that contains the objects that were located in the interior of Safe Deposit box #71, rented in your Sucursal Reforma (Branch) under the name of Agteca de Administracion, 8. A., whose detellis are listed in affidavit #15743, dated January 28, 1964, signed before Notary Public #38,-Mr. JORGE TINECO ARIZA; A book of proceedings composed of 152 pages, used to page 10, inclusive, and in which appears on the first page a stamp of authorization of the first cireuit judge of Panama, dated the 20th of December, 1957; a record book of shares of Comercial Pancanal, composed of 152 pages, using up to the third page, inclusive, and in which appears a stamp similar to the one before; certified eopy of instrument number seventeen thousand six hundred thirty-three, before notary number 68 of the Federal District; copies of instruments £3954, 3957, 3958 and 1699, the first three before the third notary of the Circuit of Panama of the city of the same name and the last before the fourth notary of the same Circuit and City; two photostatic copies, one positive and the other negative of the instrument mentioned in the first place of those drawn in Panama; certificates number one and two, the firet for nine thousand nine hundred shares and the second for one hundred, both of Compania Comercial Pancanal, 8. A:, certificate of registry in the General Registry of Property of Panama of Compania Universal de Garantia y Fideicomiso, S. A., @iong with a negative photostatice copy of said certificate; a document composed of five letter size sheets, typewritten on one side only with editing in a foreign danguages, apparently English; another document the same as the foregoing but composed of seven sheets, the last of which is written on both sides; document also composed in a foreign ianguage, apparently English, consisting of five sheets - correspondence size used only on one side as well as a negative photostatic copy apparently of the sane document; --another document the same as the foregoing but composed of eight sheets likewise with a negative photostat of the same document; a stub book apparently of stock certificates written in a foreign language, attached to the stub book appear seventeen unsigned certificates; attached to stubs number one two three and four appear certificates marked with the same numbers and signed; there are stubs also for Docld:32306253 Page 7
ar) ‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 05t” ote}. DATE: 11-14-2017 () certificates number five to eight inclusive. All the referenced certificates read among other things Universal Guaranty and Trust Company, Inc.; an office sige envelope which reads “STOCKS” "CIA, ATECA DE ADMINISTRACION, 8. A.” 4n which there were five provisional certificates covering shares of Compania Agteca de Administracion, 8. A., aii marked with the number one and signed, issued one for each of the following persons: Aifonso Flores Lecona, Otte Behroom Mendoza; Pernandgo Schroom Mendowa, Edwin John Ryan Mc Laughlin and John Kearny Cleary, aa well as a letter written in the English language on the letterhead of said company on which there appears two signatures .."== Mexico, March 20, 1964 CONSEJO E ADMINTSTRACTON "SILA. AZTECA DE ADMINISTRACION, $. A." MIGUEL RIOS AVENDANO ©AFRANCISCO MEES ALFONSO DE GARAY, JR.. Docld:32306253 Page 8