180-10442-1031 orp Nised as Obl. others! IQ. BO). File, eequest Fate i a- Cable | Prue a5, 1454 - From| re rs ad) File Reques + — “30, Dec 145 4 smuggle & ... Comments " Ia Gs. much ar he ¢car+#ies roe gan at ail mes. ihe iS considered armed and dangérous, Arrested by. U.S, Custams. agents” Miami , to atemp tect i! barber. an ch departure. of .munrrons aden elane oe ideshned fic Dam. Ree. hy - brane Dvrector- Manager of Panama Crhy bank informed CoS on Pug @Y that ca Dominic Bertone jothie yg in MAK Bank: buslaing, ‘mien ‘Stat c& lawyer @ w largeam’t cash “satchel 1 open necking account in panama pet city ok. “manager Aaclay ea atcephna acc? He indicahea, belief Puna (cOnnectta. wth Willam Morgan » US. chen engaged tn eve buchonary. a@churhés. Cuba, Request HQs interes hk. it Our 4AS3 3- | Coro | 6 WEBI. fom .OcrA Aug ar, ias4 i sub) - Financial transachuns of Doms nick Bachkre 00 as Prue 1439~ a Forely cgliable soulce® leper beg Khar oOo zag Perser. ushom. B- Sent. fo Panama to open the account THs egy IS Nor (war aaa Andrew Psa.lidas - AW parimer of Gregory Paniles, Psolidas was CREt a ttl eof £72,000 of. (OMe. a LS, O00... > 81000 Bi with rhe (: it id [ I ii ip | FOR RELEASE }OIYR -~/O3/G
‘Gortone (conn ued) oe 1 i i { cally, Quthorizeck signahares. on. checks ho be that of Dam INTC Bar tore, and rocal legal. eR Was the firm Arias , | Fobeega. | and. Fal rege. Oe 41466 Ye cabie . Prey a? 1989. er From Oir “source, — wno alended. mening” morgan @ Curvan coun-ercevolunaneeie 12.0 Org, meen ng Neik nume Pamoinict € Bartune , YASS Cryye Ave , miami 66424007 “SOM Source Feporied. Morgan received H1Y,000 trang “counter revolundna rie) for woe against. Castry_. Public accounts ses Morgan operahoa indicale. he fec@ived oniy #75,000. “has interartroa, deermineg amount ana Wnethor MarAan ‘polding out on Castro, or if pmeney ty be Wed os secret hand dy Castro ts finance other fevolunonery -AChons of personel Ure. 0062457 Our 90344 5) cable Aug 97,1959 7 To FEI From cra ' | Subs “Financial, Transachuns . of Pomimick Bartane,” Source reported. that OQ 10 Aug i4s4 wiham Morgan In Miami mets with | - Cubany . opeaed tes Cartre - meeting neid at bar tone home, Present 5. Morgans Lemus Ceuu ) a Ramon Makan 1 este | Antomio Mendoza. : | imorgan Biven a 140,000 IN Ch hy Mestre | Mendora. . f fo. March L459, itwas Meeorkea that Gar nne was Tying te. sell som @ Globemaster Co 774) Giecraft hs the Cuban Revola onan ie | Fore &.. fb befriended. » Morgan.) H
‘ ‘ ° : Hi . i! . ~ a wt St fs behevea” that the funds +hot —thueeese  Bartone's “Lawyer trok to Fanuma are connected @ morgar. 40g commeatr~. morgan publicly declared in. Havana “that he nad received BIS,000 from the countkr- “(evoluhenaries for Use against Caitry. The funds sent to : Panama City May. ba the diflerence behveen +he amount} Geclarena by Morgan aackh What he actually receruen.” Pp SECIS Cuban Cader btu o-" Cross cet card - regarding associahin wr margan : . tn pana gior M2 kill Catro-  AO1-asil4Ys~ Magans ao, Gir = GouSe) 0002456 Ti Document TransSec da Cross @eference furm -(not aca OCyment NR 3SSay aq Oct 349, Bactone said Came Against him in mami wad being . hixed , Was i POSsessi cry at a checies tor & y0,000 ' each drawn an foreign bank , issued to him by CO (Banste, GlOuRrP IA. Carn pensahun arta AVE PAAN ESS — Seabee SALA che shit. Wad 1 planes +. Aupose of. Sub y teepuded te “be Connected with Teamster Union oSfieizis’ ia Clev. Ohio S- ee Cross “ref. S May 1960  DJosepnr Cherles Liquor: arrestect @ ~Bartuce fur ci peing weap to Dom. Rep. fe i il