Serial 1756

DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
COMMUNICATION MESSAGE FORM

DATE: 1/30/79
CLASSIFICATION: UNCLAS
PRECEDENCE: ROUTINE

FM DIRECTOR FBI
TO LEGAL ATTACHE BERN ROUTINE
FBI SAN FRANCISCO
BT
UNCLAS
RYMUR.

Re Legat, Bern teletype to the Bureau January 16, 1979.

For information Legat, Bern, investigation has determined that account number 3357 at the Swiss Bank Corporation is physically located in Panama and steps have been taken to immobilize that account. Accordingly, formal request to Swiss authorities did not contain any mention of this account relative to action to be taken in Switzerland.

BT

Originally posted on August 3rd, 2020.

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