Serial 1264

0 181115Z DEC 78
FM BERN (89-6) (P)
TO DIRECTOR (89-4286) IMMEDIATE
LEGAT MEXICO CITY IMMEDIATE
BT
UNCLAS EFTO
RYMUR, 00: SAN FRANCISCO

ReBerCab, December 15, 1978.

[balance of page withheld]

PAGE TWO BER 89-6 UNCLAS EFTO

[First five paragraphs withheld]

For the information of Mexico City and the Bureau, U.S. Department of State cable 316647 dated December 15, 1978,

PAGE THREE BER 89-6 UNCLAS EFTO

instructed American Embassy in Panama to attempt to obtain information on following accounts at Union Bank of Switzerland with a view to preventing withdrawals pending clarification of legal situation:

Account number 3357 at Union Bank of Switzerland, P.O. Box 3370, Panama, 4.

Accounts 121-00.191A and 121-00.135A at Union Bank of Switzerland, P.O. Box 6792, Panama, 5.

For information of the Bureau and San Francisco, the Department of Justice (USDJ) has have a lawyer from the Civil Division, USDJ, assigned to the U.S. consulate, Munich, Germany, for many years, one [name deleted].

[2 paragraphs withheld]

PAGE FOUR BER 89-6 UNCLAS EFTO

[Paragraph withheld]

Lead:

San Francisco:

Consulted with U.S. Attorney to determine if, in fact, he has extended this investigation into financial crimes, as described above.

Administrative:

Bureau requested to retransmit the San Francisco.

BT

Originally posted on August 29th, 2019.

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