Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 04/21/1969
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/6/2015

AGENCY :

RECORD NUMBER :

FBI

124-10292-10118

RECORD SERIES: HQ

AGENCY FILE NUMBER :

105-172694-64

Released under the John

issassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NT 54462 Date:

10-04-2017

Document Information

ORIGINATOR:

FBI

FROM:

TO:

SAC, NY

DIRECTOR, FBI

TITLE:

DATE: 04/21/1969

PAGES:

23

SUBJECTS :

FS, BARON, TREVOR PRESCOTT, AFF, REFUND, STOLEN,

AMERICAN EXPRESS TRAVELERS CHECKS, RES, EMP, TRA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Confidential

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 07/17/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC LHM

v9.1

HH 54462

DocId: 32307415

Page 1

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## Page 2

NY 105-91338

The Miami Office is being furnished with Xerox copies

of the negotiated American Express Checks, as well as Xerox

copies of the original application for American Express Checks,

and the Affidavit for Refund for American Express Checks;

ex-

ecuted by TREVOR PRESCOTT BARON.

The following confidential informants, who are.

acquainted with some Cuban activities in the NYC area, and

all of whom have furnished reliable information in the past,

were contacted on the dates indicated below, and they ad-

vised

that they are unacquainted with the International Anti-

Communist Brigade:

Informant

Date

3/12/69

2/25/69

NY 3467-S

NY 414

Y

1463

Y

8

CSNY 16391

2/27/69

2/27/69

2/7/69

2/7/69

2/10/69

2/6/69

2/13/69

2/17/69

2/17/69

536

464

2/19/69

2/17/69

2/20/69

488

2/19/69

3/26/69

Contacting Agent

SA FRANCIS I. LUNDQUIST

SA

DONALD J. MC GORTY

SA DONALD J. MC GORTY

SA DONALD J. MC GORTY

SA CLYDE E. WHITSON

SA MAURICE H. LAUZIER

SA ALFRED E.

SEDDON

SA ALFRED E. SEDDON

SA JOHN FRANCIS CONWAY

SA JOHN FRANCIS CONWAY

SA JOHN FRANCIS CONWAY

SA

JOHN FRANCIS CONWAY

SA

JOHN FRANCIS CONWAY

SA JOHN FRANCIS CONWAY

SA JOHN FRANCIS CONWAY

SA

ROGER H. LEE

The NYU will recontact the American Express Company

NYC, in order to ascertain whether check number HA 63-070-069

has been negotiated.

-2-

CONFIDENALA

NW 54462 DooId: 32307415 Page 2

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