REF FUNDS BROUGHT TO PANAMA.
Originator: CIA
From: WITHHELD
To: DIRECTOR
Document date: 08/28/1959
Document type: PAPER - TEXTUAL DOCUMENT

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104-10177-10026

2023 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

RETURNTO CIA

Background Use Only

• Do Not Reproduce

446/80/CGGTK

CLASSIFIED MESSAGE

reit

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ROUTING

DATE ..

28 AUG 59

S-E-C-f-E-i

DIRECTOR

16-1

FROM • [PANAMA CITY

I Fliere Istart or

ACTIONI

WH 5 (MR DAHLGREN WH DIV. NOTSERCO: 2000-261 AUG)E

AUG 28 23447 59

INFO:

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

PRIORITY

Marked

sumaturs

JAN 25 1532

IN 19184

21-7

INFO

DIR

RE:. DIR DIR (OUT (OUT *

1. REFUES BROUGHT 1O PARAMA BY ANDREN SALIDAS

Se LAW PARTNER OF GREGOR

PAHULES, ADORESS 1710 FIRST NATIONAL BANK BULLDING, MIAMI: INITIAL AMOUNT 20,000

DOLLARS: IN 100 DOLLAR BILLS AND SECOND AMOUNT 50,000 DOLLARS/MHICH 15,000 WERE

IN 1,000 DOLLAR BILLS AND 25,000 WERE IN 100 COLLAR 814L5.

Tone far-s are

2. ENDEAVOR WAS MADE TO OPEN ÁCCOUNT IN NAME, OF SERVICIOS LUTERNACIONALES S

-WITH SOLELY AUTHORIZEO SIGNATURE ON CHECKS, DOMINIC E

ARTONE. DA- BERTONE

LOCAL LEGAL REPRESENTATIVES ARE ARIAS, FABREGA ANO FABRICA. THIS FIRM

MERCE, BY HANDIO ARIAS SENIOR WITH SEVERA PARTNERS MCLUDING SON GILARTO iND

CARLOS AROSEMENA. CONSIDERABLE PRESSURE PLACED BY CARLOS AROSEMENA ON LOCAL

MANAGER NATIONAL CITY BANK TO MAKE ACCOUNT ACTIVE. ACCOUNT NOT YET FINALLY

ACCEPTED BY BANK.

4. LOCAL INFORMATION INDICATES NEW DIRECTORS APPOINTED AND. LEGALLY REGISTEREO

I PAN THIS NECK MIES OF NEW OIRECTORS WILL BE PROCURED IMEOIATE FUTURE Y

5. LOCAL MUMAGER NATIONAL CITY BANK AGAIN§SUGGESTS IF WE DESIRE ACCOUNT

ACCEPTED AND CONTINUIAG INFORMATION RE ACCOUNT ACTIVITY, HE BE SO INFORMEO BY

HIS HOME OFFICE IN NEW YORK, PLEASE ADVISE ANTICIPATED ACTION, IF ANY IN THIS

RESPECT.

END OF MESSAGE

C/S COMMENT:

CAS TOUTE BASIS AS REGIST ME STALLS NO CURA AN TRANSLONS ORIES HELO

AT HOME OF DOMENIC E. BARTONE GOT CARE TO

P" 1389 "LAS" REPRODUCTION BY OTHER THAN. IME SUING OFFICE IS PROHIBITED.

Copy No.

3117

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