Approved for Release: 2025/03/29 C00558475
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DISPATCH
CLASSIFICATION
PROCESSING ACTION
SECRET
MARKED FOR INDEXING
X NO INDEXING REQUIRED
ONLY QUALIFIED DESK CAN JUDGE INDEXING
MICROFILM
TO: Chief, Western Hemisphere Division
INFO:
FROM: Chief of Station, JMWAVE 756
SUBJECT: TYPIC/AMBUD
AMBUD Trust Accounts
ACTION REQUIRED - REFERENCES
FYI
Reference: UFGW-7020, 11 April 1968
1. ANTIKI-1 has advised that he does not envisage 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
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CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
UFGT-21810
CLASSIFICATION
SECRET
FILE NUMBER
19-124-25/6
MAY - 2 1968
28 April 1968
Approved for Release: 2025/03/29 C00558475