Agency: FBI
Originator: FBI
From: WMFO
To: HQ
Document date: 08/19/1960
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/23/201

AGENCY: FBI

RECORD NUMBER: 124-90041-10025

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 105-78437-40

Released under the John

F. Kennedy

issassination Records

Collection Act of 1992

144 USC 2107 Notel .

Case#:NW 53932 Date:

08-18-2017

Document Information

ORIGINATOR: FBI

FROM:

WMFO

TO: HQ

TITLE:

DATE:

PAGES:

SUBJECTS :

08/19/1960

13

EMILIO NUNEZ PORTUONDO

JOSE RASCO BERMUDA

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Confidential

RESTRICTIONS: 1B; 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 06/18/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT

v9.1

HW 53932

DocId: 32325943

Page 1

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## Page 2

WFO 105-31196

SEdRED

large withdrawal made during June, 1960, was a check in the

amount oi $6, 300 dated 6/13/60, payable to subject's wife,

OLGA FABREGA.

The remainder of the withdrawals in June

consisted of checks for rent, utilities and miscellaneous

expenses and checks in

• small

amounts payable to various

relatives of the subject.

On 8/3/60 SA TORRENCE again reviewed subject's

checking account through Mr.. KEINER.

This review revealed

that during July, 1960, there was a total of $6, 207.84

deposited to subject's

account and withdrawals in the amount

of $4,945.68, leaving a balance as of 7/29/60 of $1,503.49.

Four of the deposits during July, 1960, were items

of approximately $1,000 or more and efforts will be made to

further identify these deposits.

The withdrawals during July, 1960, showed two

amounts of $800 each payable to LAA on 7/20

and 28/60,

respectively.

The remainder of the withdrawals were

relatively

small checks made payable to cash and to

various relatives of the subject.

The above information às well as that previously

obtained from the monitoring of subject's personal checking

account is not set forth in the report since it is not

believed pertinent to this investigation.

The only apparent

value of the information so derived to date has been of a

lead nature of possible assistance in locating additional

bank accounts of the subject.

INFORMANTS

The confidential informants,

familiar with some

phases. of Cuban activities in the Washington, D. Co, area

who were contacted on 8/5/60 concerning the subject

TWE (1161)SJ68

SA DONALD HOETING

YES ME 1035-S (E

SA DONALD HOETING

Careful consideration has been given to each source

concealed and they were concealed

in the report only in

those instances where the identities of the sources must be

protected.

-C=

COVER PAGE

SEC

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