Agency: FBI
Originator: FBI
From: DN
To: HQ
Document date: 6/12/53
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/9/2015

AGENCY: FBI

RECORD NUMBER :

124-90064-10140

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

87-15374-110

Released under the John

issassination Records

Collection Act of 1992

144 USC 2107 Note!.

Case#:NW 54462 Date:

10-05-2017

Document Information

ORIGINATOR: FBI

FROM: DN

TO :

HQ

TITLE:

DATE :

06/12/1953

PAGES:

2

SUBJECTS :

VICTOR EMANUEL PEREIRA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW:

06/18/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

TT

v9.1

HT 54462

DocId: 32327569

Page 1

22

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## Page 2

7

Г

5686 ENJ

Г

7

TERAL INS

a 8. DEAR MEAT OF SENATE

COMENICAADIS SECTION

JUM1 2 1053

ETYPE

581, DENVER

6-12-53

7-26 PM MST

DIRECTOR, FBI, SAC-S EL PASO, NEW YORK, AND DALLAS

le

URGENT

VICTOR MANDEROEREIRA, MAS ET AL, ITSP, MALL TRAND, COMERSE

RE DALLAS TEL TWELFTY INSTANT. ACCOUNT OPENED DENVER NATIONAL BA

NOVEMBER FIFTY TWO IN NAME RICHLUND OIL CO., ONE SIX FIVE ZERO

CALIFORIIA STO, DENVER, VICTOR PEREIRA, PRES., GENE BRADING, VICE-

PRESIDENT, IN AMOUNT OF TWENTY THOUSAND DOLLARS. PRESENT BALANCE

FOUR DOLLARS. NO LARGE CHECKS DRAWN SINCE MARCH, FIFTY THREG.IR-5

PERSONAL ACCOUNTS OR SAFE DEPOSIT BOXES FOR SUBJECTS, MRS. PEREIRA,

OF MRS HARWELL AT DENVER NATIONAL BAIK. PEREIRA-S WIFE, AS. MRS.

EVELYN LEE PEREIRA, ONE SIX FIVE ZERO CALIFORNIA, DENVER, OPENED ACCOUNT

MOUNTAIN STATES BANK, SMALL OUTLYING DENVER BANK, DECEMBER FIFTY THO

WITH INITIAL DEPOSIT OF TWENTY SIX THOUSAND DOLLARS. LAST DEPOSIT OS

TWO HUNDRED DOLLARS MADE MARCH EIGHTEEN FIFTY THREE. FIVE THOUSAND

' DOLLAR CERTIFIED CHECK PAYABLE TO SYLVESTER AND HARRIS, DRAWN ON

ELVESTER ANU HARRIS PREVIOUSLY

IDENTIFIED AS NEW YORK LAU FIRM REPRESENTING SUBJECTS. PRESENT

BALANCE THIS ACCOUNT TWO THOUSAND THREE HUNDRED DOLLARS. NO OTHER

LARGE WITIDRAWALS FROM THIS ACCOUNT SINCE MARCH FIFTY. THREE. FRANKIE

1. HARVELL, SISTER OF MRS. PERE HECORBENA SCOUNT ANUNTAN TA

SANK DECEMBER FIFTY THO WITY DEPOSIT OF TWELVE MUNEBER NINETY TVO DOLL

COT HUNDRED TUENTY DOLLARS. ON FEBRUARY ELEVEN LAST CERTIFIED CHOCK

2 JUN RACE--

Ce

Briant

-

IW 54462 Docld:32327569 Päge 2

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## Page 3

7

5686

PAGE TWO--

FOR FIVE THOUSAND DOLLARS DRAWN AGAINST THIS ACCOUNT PATABLE TO

RICHLUND OIL COMPANY. NO LARGE WITHDRAWALS SINCE THAT CINDO NO SANGA

DEPOSIT BOXES FOR SUBJECTS, MRS. PEREIRA, OR MRS. HARUELL, AT MOUNTAI

STATES BANK. WHILE IN DENVER JUNE FIFTH PEREIRA: REMOVED BRADING ST

PERSONAL EFFECTS FROM CAMELIA HOUSE APTS. AND HAD STORED AT CRAT

MOVING AND STORAGE CO., DENVER. THIS COMPANY ALSO HOLDING TEN THOUSAND

POUNDS OF HOUSEHOLD FURNISHINGS SHIPPED TO PEREIRA FROM DALLAS IN

NOVEMBER FIFTYTWO. MRS. PEREIRA PAYING STORAGE CHARGES, NO FORVARRING

ADDRESS ON ANY OF THIS MATERIAL. WHILE AT COSMOPOLITON HOTEL, DENVERSA

ON JUNE SECOND PEREIRA PHONED A MR. SYLVESTER AT NYC TELEPHONE

NUMBER PLAZA NINE TWO FIVE FIVE FIVE. ALSO MADE CALLS TO NYC ON JUNE

NINTH AND TENTH. CONFIDENTIAL SOURCE UNABLE TO LOCATE BILLINGS ONE

LAITER CALLS TILL JUNE FIFTEENTH. DN - 119-C REPORTED TODAY HE HEARD

BRADING NOW IN EITHER NEW YORK OR BALTIMORE. NEW YORK ADVISE BALTIMORE:

IF BRADING NOT LOCATED IN NYC.

POSTER

DL AND EP TO BE ADVISED

END AND ACK PLS

10-333 PM OK FBI WA PH

87-15374-110

10

HN 51162 DocId: 32327569

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