Serial 1938

DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
COMMUNICATION MESSAGE FORM

DATE: 3/7/79
CLASSIFICATION: UNCLAS
PRECEDENCE: ROUTINE

FM DIRECTOR FBI
TO FBI SAN FRANCISCO ROUTINE
BT
UNCLAS
RYMUR

On March 7, 1979, Departmental Attorney James J. Hergen, Civil Division, advised that investigation by the Department in Panama revealed two Panamanian corporations, each of which was incorporated with 100 bearer shares involving 25 certificates. These corporations are identified as follows:

1. Briget S.A. This Corporation was established by Tim Stoen in 1975 in Panama.

2. Asociacion E.D. Internacional Entressa Caritativa S.A. This Corporation was established by 100 bearer shares on 25 certificates. This corporation owns the Albatross III.

San Francisco is requested to make attempts to locate the

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certificates described above among documents in the possession of San Francisco and advise FBI HQ of results of attempts to locate same.

BT

Originally posted on August 5th, 2020.

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