LOCAL MANAGER NATIONAL CITY BANK.
Agency: CIA
Originator: CIA
From: WITHHELD
To: DIRECTOR
Document date: 9/3/59
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

104-10177-10025

CLASSIFIED MESSÄGE

FLAG 261-351145

- DATE

TO

3 SEP 59

DIRECTOR

ROUTING

131

FROM

ACTION: WN 5

INFO I

C1, CI/OPS, F1, S/C 2

" pins intact out

→ C'A Burrand d'ales lies

Al Bir dala popy as lintersed

#le lodrung ielert 00a!

stacked B

Bmoture:

SEP 4 0151Z 59

ROUTINE

TO

-IN 21399.

DIR

... NFO

21-2

21-1

RE A [PACE) 4725 (IN 19184)

Tit 3 ISAN 25 1952

(PACT) *732

B. ACT ta32" (ar 91362).

LEGUMENT MICSOLM SERAGE.

LOCAL MANAGER NATIONAL CITY BID INFCANEOLÇOS 2 SEPTEMBER $60, 000.

FUNDS REFERRED TO IN REF A WITMORAWN a SEPTEMBER BY ANDRE; PSALICAS.

RETURNTO CIA

SONE INDICATION POSSIBLE INTENT DEPOSIT THESE FIND: BANCO FIDUCIARIO,

Background Use Only

Do Not Reproduce

THE FRENCH BANK IN PANAMA CITY. ALEXANDRE NIKOLADEN, OOSLAVIAN

REFUGEE, IS MANAGER: BANCO FIDUCIARIO: DOUBTE

ETHER ESTATION CAN OBTAIN

ANY INFORMATION ACTIVITIES AND ACCOUNT

CANRAWHICH IS BEGINNING TO TAKE

ADVANTAGE PECENT PANAMANIAN LAW AUTADE ZINE NUMBERED ACCOUNTS.

2. LOCAL MANAGER NATIONAL

15 BA

-LIEVES $10, 000 BALANCE PROBABLY

• TO BE WITHORAWI IMMEDIATE FUTUNE

AÃO RE•EIVED NO INSTRUCTIONS FROM

HIS SUPERIORS RELATIVE IHIS ACCOUNT A! C'NE OF WITHDRAWAL.

3. PSALIDAS PETURNE

MIAMI 2 LEFTENDEE.

ES CORMENT: CINCERNIE FUNDS GEFCHICO NATIONAL CITY BANK BY ANDREW PSALIDAS.

.."

09-9288

6E09800

4/970

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