Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 04/29/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/1/2015

Identification Form

Agency Information

AGENCY:

RECORD NUMBER :

FBI

124-10289-10383

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

63-7985-4TH NR 138

Document Information

ORIGINATOR: FBI

FROM:

TO:

TITLE:

LEG, MX

DIRECTOR, FBI

DATE:

PAGES:

SUBJECTS :

04/29/1964

14

[Restricted]

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW : 05/28/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC LHM, TRANSLATION FROM SPANISH, 2 MEMO, ENV

v9.1

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: '11-14-2017

ALL INFORAIATION CONTAINED

DATE/-17-9731566820/KST

TRANSLATION FROM SPANISH

(JFK)

- VOLUME TWO HUNDRED THENTY THRIE -000

- WUNESA FIFTEN THOUSAND SEVEN HUNDRED FORTY TH

4978477

= 15,743 =

In Mexico City On January 28, 196k, I, Licentiate

JORGE TINOCO ARIZA, holder of notary office number eighty-eight

of the Federal

biatriet, do certify that there appeared

before me far. IGNACIO MADARIADA BURGOS, known to me, and in

my judgment competent, and declared:. I. That he le

Mexican by birth, native of thie elty, thirty-three years

old, married, banking official, residing at Emiliano Zapata

305 In Ban Estebans

State of Mexico.-..- II. - That in his

capacity as auditor of Banco Del Pale, Sociedad Anonima, he

10 going to open, with the aid of a lockamith, the safe

deposit boxes in the central office and at

the Reforma branch

of the Banco Del Pais, Socieded Anonima, whose holders have

failed to pay the corresponding rental. IXI. - That he

requests the undersigned notary to attest to the facts

connected with the opening of the safe deposit boxes.

IV. = For this purpose, I present myself at 3:15 pot. at

the Reforma branch of the Banco Del Pals, Soeledad Anonima,

located at PaDeo De La Reforma #76, and I attest that the

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Released under the John F. Kennedy Assassination Records Collection Aot of 1992

DATE: 11-14-2017

1 Hotel -

facts took place as follows: a). - First there was opened

the box marked number 471, rented by Compante Alteca.

Sociedad Anonine, in shich there was found a record book

composed of one hundred and fifty-two pages, used to (page)

ten inclusive, on the first page of which there appears an

authorization seal of the Chief Circuit Judge of Panama (?)

(Juez primero del Circulto de Panama), dated December 20,

1957; a registry book of shares of Commercial Pancanal

composed of one hundred fifty-to pages, used to

(page)

three inclusive, In which there also appears a seal the seme

as the foregoing; certified copy (?) of Instrument number

seventeen thousand six hundred thirty-three, before notary

number sixty-eight of the Federal Distriet; copies of

instruments number three thousand nine hundred fifty-four,

three thousand nine hundred fifty-seven, three thousand nine

hundred fifty-eight and one thousand sis hundred ninety nine,

the first three before the third notary of the Cirouit of

Panana of the oity of the same name and the last before the

fourth notary of the same Circult and eity; two photostatic

coptes, one positive and the other negative of the instrument

mentioned in the first place of those dram in Panamas

certifleates number one and two, the first for nine thousand

nine hundred shares and the second for one hundred, both of

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Released under the John F. Kennedy Assassination Records Collection Act ol 1994 711 156 2107 Hote).

DATE: 11-14-2017

Compania Comercial Pancanal, S. A., certificate of

registry in the Geners] Registry of Property of Panama

of companta Universal de Garantia y Fideicomiso, S. A., along

with a negative photostatie copy of said certifloate; a

document composed of five letter size sheets, typowritten

on one side only with editing in a foreign language,

apparently English; another document the sane as the

foregoing but composed of seven sheets the last of which is

written on both sides; document also composed in a foreign

language apparently English, consisting of five sheets

correspondence size used only on one side as well ae a

negative photostatic copy apparently of the same document;

*another docunent the same as the foregoing but composed

of eight sheets likewise with a negative photostat of the

same document; a stub book apparently of stock certificates

written in a foreign language, attached to the stub book

appear seventeen unslgned certificates; attached to stubs

number one two three and four appear certificates marked with

the same numbers and signed; there are stube also for

certificates number five to eight inclusive. All the

referenced certificates read among other things Universal

Quaranty and Trust Company, Inc,; an office size envelope

which reads "STOCKS" "CIA. AZTECA DE ADMINISTRACION, $. A.»"

In which there were five provisional certificates covering

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

shares of Companta Azteca de Administracion, S. A., all

marked with the number one and signed, issued one for each

of the following persons: Alfonso Flores Lecona, Otto

Schroom Mendoze, Fernando Schroom Mendoza, Edwin John

Ryan Nic Laughlin and Johen Keamy Cleary, as well as a

letter written in the English language on the letterhead

of said company on which there appears two signatures.

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Released under the tohn F

DATE: 11-14-2017

Kennedy Assassination Records Collection Act-of 1992 (14. USC 2107 Note).

TRANSLANION FROM SPANISH

BANCO DEL PAIS

Institute of Deposit

Saving and Trust

We received frem the Azteca de Administracion, S. A. (Company) »

the amount of $320.00, which corresponds to the annual

rental of Safe deposit box number 471, which it had rented

in our Sucursal Reforma (Branch), at the rate of 185 annually,

for the period from Mey 7, 1962, to January 28, 1964, which

amounted to $170. Also the amount of $150.00 resulting from

the fees of Notary Pubiio $08, Me. JORIA TINOCO ARIZA and

repossesnion of the tags of sald safe deposit box that was

opened January 28, 1954.

Mexieo, March 20, 1964

Banco del Pals.

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

TRANSLATION FROM SPANISH

We received from the Banco del Pals, 8. A.s

Auditing peparcent, a package that contains the objects that

were located in the

interion or sare Deposit box fll,

rented in your Sueursal Reforma (Branch) under the name of

Azteca de Administracion, S. A., whose details are listed

in affidavit 115743, dated January 28, 1964, signed before

Notary Public #88, Mr. JORGE TINECO ARIZA:

A book of proceedings composed of 152 pages, used

to page 10, inclusive, and in which appears on the first page

a stamp of authorization of the first circult judge of Panamas

dated the 20ch of December, 1957; a record book of shares of

comerelet rancanal, composed ot 152 pages, using up to the

third page, inclusive, and in which appears a stamp similar

to the one

thousand six hundred thirty-three, before notary number 68 of

the federal District; coples of instrumente #3954, 3957, 3958

and 1599, the first three before the third notary of the

Circuit of Panama of the city of the same name and the last

before the fourth notary of the same Circuit and City; two

photostacle copies, one positive and the other negative of

the instrument mentioned in the first place of those draw

in Panana; certificates number one and two, the first for

nine thousand nine hundred sharee and the second for one

nunared, both of Compania Comercial Pancanal, S. As

cercitieate of registry in the General Registry of Property

of Panama of Compania Universal de Garantia y Fideicomiso,

mean ta unive

• A. along with a negative photostacle copy of salo

certificate; a document composed or live lecter size sneets,

typewritten on one side only with editing in a foreign

language, apparently English; another document the same as

the foregoing but composed of seven sheets, the last of which

is written on both sides; document also composed in a foreign

language, apparently English, consisting of five sheets

correspondence size used only on one side as well as a

negative photostatic copy apparently of the same document;

-another document the same as the foregoing but composed of

eight sheets likewise with a negative photostat of the same

document; a stub book apparently of stock certifleates

written in a foreien language, attached to the stub book

appear seventeen unsigned certificates; attached to stubs

number one two three and four appear certificates marked

with the same numbers and signed; there are stubs also for

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## Page 8

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

certificates number five to eight inclusive, All the

referenced certificates read among other thinga Universal

Guaranty and Trust Company. Ino.] an office size envelope

which reads "STOCkS" "CIA.

AZTECA DE ADMINISERACION, S. AUD

• #

in which there were five provisional certificates covering

shares of Companda Azteca de Administracion, S. A. al1

marked with the number one and signed, issued one for

each of the following persons:

Alfonso Flores Lecona,

Otto Sebroom Vendoza, Fernando Schroom Mendoua, Edwin

John Ryan Mc Laughlin and John Kearny Cleary, as well as

a letter written in the English language on the letterhead

of said company on which there appears two signatures."

Mexico, March 20, 1964

CONSEJO DE ADAINISERACION

"CIA. AZTECA DE ADMINISTRACION, S. A."

MIGURT RIOS AVENDANO I FRANCISCO MERS

ALFONSO DE GARAY, JR.

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