SECRET TELEPOUCH
DISP NO- UFGW-C934
FILE NO- 19-124-25/6
DATE 23 FEBRUARY 1968
INDEX - NONE
FILM NO
TO - CHIEF OF STATION, JMWAVE
INFO - NONE
FROM - CHIEF, WESTERN HEMISPHERE DIVISION
SUBJ - $ ^{0} $ TYPIC/AMBUD/OPERATIONAL AMBUD DEPENDENTS TRUST FUND ACCOUNTS
REFS UFGA-29508 DATED 14 FEBRUARY 68 UFGA-25261 DATED 3 JUNE 66
ACTION - SEE BELOW
1. IN ORDER TO PROVIDE ASSISTANCE IN RESOLVING REFERENCE A INQUIRY, THE FOLLOWING INFORMATION IS REQUESTED.
A. NAME OF BANK REQUESTING SOCIAL SECURITY NUMBERS.
B. NAMES UNDER WHICH ACCOUNTS ARE HELD.
C. TYPE OF ACCOUNTS, I.E. TRUST ACCOUNTS, SAVINGS ACCOUNTS, ETC.
D. WHO DID BANK CONTACT FOR SOCIAL SECURITY NUMBERS?
E. SINCE THESE ACCOUNTS WERE ESTABLISHED IN 60-61 WAS ANY REASON GIVEN FOR BANK HAVING DELAYED ITS REQUEST UNTIL NOW?
2. SINCE REFERENCE A INDICATES ALL OF THE ACCOUNT ARE IN THE SAME BANK, HEADQUARTERS ASSUMES THESE ARE PROBABLY THE TRUST FUNDS AMTIKI TOOK OVER FROM THE ORIGINAL TRUSTEES AND ADMINISTERED FOR SEVERAL YEARS. ACCORDING TO REFERENCE B JMWAVE PROPOSED THAT NO SECRET TELEPOUCH UFGW-6934 PAGE 1