Agency: FBI
Originator: FBI
From: SPURGERS, JOHN L. JR.
To: DIRECTOR, FBI
Document date: 05/31/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/15/201

AGENCY:

RECORD NUMBER :

FBI

124-10280-10033

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 105-112098-281

Document Information

ORIGINATOR:

FBI

FROM:

TO:

SPURGERS, JOHN L. JR.

DIRECTOR, FBI

TITLE:

DATE: 05/31/1963

PAGES:

16

SUBJECTS :

CC, SNFE, MEETING, FUND-RAISING ACT, CUBAN

PATRIOTS, ARRESTED, RAIDING ACT, ACA, BANK

RECORDS, TELCAL

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 09/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

Released under the John

r. kennedy

ussassination Recorde

Collection Act of 1992

144 USC 2107 Notel.

Cased:WN 54463 Date:

10-12-2017

v9.1

HH 54463

2

DocId: 32302096

Page 1

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## Page 2

SJ 105-6133

COPIES CONTINUED

= Never 125-130 2)

New York: (105-57297)

NEw YOOK 5085-57287 (Into) (RM)

San Juan

2 - 1056133)

-105-6323 (Comandos I 66, Inc.)

. - 109-44 (Ant1-CASTRO Activities)

COM

branch, Santurce, Puerto Rico, on a monthly basis, to monitor

account of subject.

2. Will contact MONI IEON ALFANDARI, Calle

Comercial 1-9, Farque Central,

Hato Rey, Puerto Rico,

for

Information regarding the subject.

INFORMANTS:

Identity of Source.

SJ I-] 18 SJ 492-$

Location

134-607A-57|6824

ADMINISTRATIVE :

Information copies are being fürnished to designated

offices In view of their continued interest in this matter.

The person who furnished the records regarding

the GORDILLO DISTRIBUTING COMPANY,

Inco, is Mr.

OCTAVIO

VILLARONGA, Sub-Manager, BANCO CREDITO Y AHORRO PONCENO,

Mayaguez, Puerto Rico.

It is to be noted that FRANK SANCHEZ VAHAMONDE,

Vanager,

Checking Account Department, BANCO POPULAR DE

PUERTO RICO, Santurce, Puerto Rico, was unable to LOcate

additional

information regaroing the account of subject.

other than that previously furnished.

TAL

B*

COVER. PACE

CON

ITIAL

NH 54463 DooId:32302096 Page 2

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