Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 09/30/1970
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/5/2015

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-90073-10046

HQ

92-7599-28

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 45992 Date:

11-17-2017

Document Information

ORIGINATOR: FBI

FROM:

MM

TO: HQ

TITLE:

DATE: 09/30/1970

PAGES:

37

SUBJECTS :

DAVE YARAS

DAVID YARAS

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4; 10(a)2; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

07/24/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

RPT

v9.1

HH 45992

DocId: 32328342

Page 1

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## Page 2

MM 92-1047

that IRVING OESRIECH is Vice President.

A Dun and Bradstreet Report, dated March 13,

1970, indicated that Top Hat Premiums, Inc., 1409

Biscayne Building, Miami, Florida, was a Florida

Corporation chartered under Florida State Law, filed

November 4, 1968.

Fifty shares of common stock at no

par value was authorized. This corporation deals in

making and performing contracts. Dun and Bradstreet

indicates that numerous attempts have been made to

contact the principals of this corporation with negative

results.

Dun and Bradstreet, Inc., Business Information

Division, advises that no information has been located

for First American Investment and Management-Company,

Miami, Florida, a company recently organized by BERNARD

H. HOROWITZ.

First American Investment and Management

Company and First American Investment Fund are reportedly

involved in the development of a subdivision in Putnam

County, Florida, known as Paradise Lakes. The Fund is

also reportedly involved in the creation of planned

communities in the Bahamas Islands.

INFORMANTS

MM I-1 is CG 6036-C.

MM T-2 is MM 698-C.

MM T-3 is MM 1323-PC.

- I* -

• COVER

PAGE -

HH 45992

DocId: 32328342

Page 2

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