Originator: FBI
From: SJ
To: HQ
Document date: 05/20/1970
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/30/201

• AGENCY: FBI

RECORD NUMBER :

124-90152-10029

RECORD SERIES: HQ

AGENCY FILE NUMBER : 105-184784-NR

Document Information

ORIGINATOR: FBI

FROM:

SJ

TO: HQ

TITLE :

DATE: 05/20/1970

PAGES:

4

SUBJECTS :

ANTONIO VECIANA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 12/08/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

AT

Released under the John F. Kenned,

Assassination Records Collection Acl

of 1992 (44 USC 2107 Note)

Cane# NW/ 6457A Date: 12-14-2022

v9.1

NW 64578 Docld:32339810 Page 1

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## Page 2

FD-30, (Rev: 5-22-01)

Transmit tre following in

F BI

Date:

5-20-70

SFCP+ 7

(Type in plaintext or code)

Via

AIRTEL

(Priority)

TO:

DIRECTOR, FBI (29-56645)

AFPROPRIATE AGE

FROM:

AND FIET

SAC, SAN JUAN (29-767) (P)

CONSETUTIAL

SUBJECT:

MARIO A. MIRANDA VEGA,.

94341326

FORMER ASSISTANT MANAGER,

ONE

Classivie

UNION SQUARE BRANCH, BANCO •

CREDITO Y AHORRO PONCENO

NEW YORK, NEW YORK;

FRA

Circotaini

(00:NY)

100-152.71 62060 211

AntoNio Re

Veciona BLanCA

15-18970418s0

de5631 (mof)

New York airtel to Bureau, 5-4-70.

Enclosed for New York are 7 copies each,

and for

Miami 1 copy each of FD 302s reflecting results of investi-

gacion at banco Crealto i Ahorro conceno, santurce, Fuerto

Rico and interview of MIGUEL A. RODRIGUEZ, Assistant Auditor

Classified by

Exempt-from GDS, Catege

Date of Declassification

Barco Credito I Ahorro Ponceno (BCAP). L

Also enclosed for New York are xerox copies of

computer print.outs of

"History Reports"

of 44 Installment

Loel Accounts identified as possibly fictitious and approved

by VERANDA.

these repores were received Iron RoDRiGues on

5-13-70, and are being furnished New York for Investigative

assistances

Investigacion by san Juan decerminey that two checks

Crawn on accounte 24

National Bank of

7653

3 0f FELIX ZABATA

at the Mercantile

Beach, Miami Beach,

Torida, were

in January;

1970,

and were for the

January

payuents

the following Instaliment Loan Accounts at

captioned bank:

105-184784

ALL INFORMATION CONT

SIFIED

SHOWN

HEREIN IS UNCIAg

EXCEPT WHI

2

Bureau (RM)

no n soi

York (Enc.

Miami (Enc. 2)

• San

Juan

54 JUN9

a 1970 0

Approved:

NOT RECORDED

200 JUN

(RM)

CLASSFIED BY SusSuaL

" DECLASSISY

25X_

((6)

(JFK)

MAY 2

1370

Special/Agent in Charge,

Sent

SECR

APPROPRTATE ACENCTES

AND FINLA

CES

lasapration

2078U0

NW 64578 Docld:32339810 Page 2

2 ADVISO

SETP (5) 0F

DATE

12

G/e

ORIGINAL FILED IN

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## Page 3

Sun 29-767

the names

appearing

• On DossibLy TiCtitiOUs

believed to be associaied with ZABAIl's boxing

pa: Owlone dither as professional boxers,

managers,

cribero.

These are RAI CARCIA, JULIO VIERA, DARIO RIDAIGO,

SOI DIGIE ROMAN

-PALEX ZARALALAS identical to the

subject of the

ace

entitled

"FELIX ZAFALA MAS; PSI; IS - CUBA; 00:SJ"

san Juan file 134-950 5Bufile 105-152711. Here

white male, DOB 10-10-37; POB Pinar Del RiO,

weight 190 pounds, black hair, brown

eyes,,

Alien

Regisürasion

A12 430 879, spOuse CARMEN REGO de

ANTONIO VECIANA BLANCH appears identical

to the

subject of the case entitled

00:SJ

"ANTONIO VECIANA BLANCH; IS - CU3A;

San Juan file 105-10960, Bufile 105-184784,

MM file

303-16782.

he is described as a white male, DOB 10-10-20,

203

havana,

Cuba, height 5'11"

SSAN 261-74-9077, brown nails

soom eyes,

INS Alien Regisuration i A12 490 987, spouse

• STRA MUTNO.

& U)

JOSE ZABALA is identical to the subject of investi

gAGiOn catiGled JOSE IUIS ZABALA MAS; IS - CUBA; 00:SJ"

Jan Tale 105-9721, Bufile 105-165631, in file 105-12691.

San

ras also subject of investigation entitled

He

"JOSE LUIS ZABAIA MAS;

SSA; 00:5J"

Sen Juan file 25 - 25814. He is described as

white

males DOB 12-4-31, POB, Havana, Cuba, height 612"

,. weight 225

pounds, orown hair, orown eyes, INS Alien Registration # A17 403

331.

D2ADS :

4(4)

MIAMI

AT MIAMI BEACH, FLORIDAS

Will furpish San Juan results

of revew of checking account ou

TLIX ZABAL at Mercantile

National Bank of Miami Beach.

SAN JUAN

PUERTO RICO:

Will maintain contact wich

to New York.

4*

SECRED

NW 64578 Docld:32339810 Page 3

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