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/9/ JUAN PAULA I.T.F. Q.GA SANCHEZ /ACCOUNT NUMBER 22864/
/17/ NO REQUEST RECEIVED FOR ACCOUNT NUMBER 21020 - JUAN PAULA I.T.F. MARIANO SANTOS AND/OR JUAN SANTOS.
C. TRUSTEE ACCOUNTS
D. JUAN PAULA
E. REQUESTS WERE MADE IN FORM LETTERS - NO REASON GIVEN FOR BANK HAVING DELAYED REQUEST.
2. HEADQUARTERS ASSUMPTION THAT JUAN PAULA TOOK OVER TRUSTEE- SHIP FROM ORIGINAL TRUSTEES IS CORRECT. NO PAYMENTS HAVE BEEN MADE TO ANY OF THE TRUSTEE ACCOUNTS SINCE SEPTEMBER 1965. CUSTODIANS OF ACCOUNTS ARE HUMPHREY O. TIMANUS /P/, JUAN PAULA, AND MARIO GIRBAU. STALLANS WAS NOT ADDED NOR JUAN PAULA AND MARIO GIRBAU DROPPED PEND- ING FOLLOWUP OF DIRECTOR 10331. JMWAVE STILL OF OPINION THAT TRUS- TEES SHOULD BE STATION OFFICERS AND WOULD LIKE PERMISSION TO PROCEED PER ORIGINAL RECOMMENDATION.
GILBERT T. SELECKI
DISTRIBUTION
VIA TELEPOUCH
3 - C/WH
SECRET TELEPOUCH UFGA-29614 PAGE TWO
Approved for Release: 2025/03/29 C00558475