DISPATCH CLASSIFICATION PROCESSING ACTION
TO Chief, Western Homisphere Division X MARKED FOR INDEXING
INFO. NO INDEXING REQUIRED
FROM Chief of Station, JMWAVE ONLY QUALIFIED DESK CAN JUDGE INDEXING
SUBJECT TYPIC/AMBUD AMBUD Trust Accounts
ACTION REQUIRED RELIEVES FYI
Reference: UFGW-7020, 11 April 1968
1. ANTIKI-1 has advised that he does not invisage any problems in closing out the trust accounts. However, since the bank holding the deposits is relatively small, it was agreed to accomplish the closing out of accounts over a period of several months. To this end, the accounts pertaining to cases #116 (Justo MONTES DE OCA Ceballos) and #114 (Francisco FERNANDEZ Cabrera) have already been closed out and the funds will be transferred to Headquarters in the near future.
2. Being forwarded under separate cover is the background information on the ten trust accounts as requested in reference.
Raymond K. PANUSES
Attachment: As stated para 2, u/s/c
Distribution: 3 - WH/COG w/att