“CONFIDENTIAL (Sten Filt.n fhl 5. VOLUNTARY ENTRIES "eperienco in the handling of employee emergencies shown that the absence of certain son el dets o ft en de • laya and complicates the settlement of estate RN d financial matters. The information requested ; this section we”
“14-00000 CONFIDENTIAL (%l,~ filler .- 5. VOLUNTARY E.76 25 Experience in the handling of poployce emergencies has sbem to : the etsence of cortein per son al data often de - lays and complicates the settlement of estate and financial setters. De inforention requested in th”
“14-00000 CONFIDENTIAL (When Filled In) ‘96.__________ ,1 _________ VOLUNTARY ENTRIES_________ - 1«I Experience in the nonilling of employee emergencies hgs shown that the absence of certain personal data often delays and compli-I cates the settlement oiestate and financial ”
“14-Q0000 CONFIDENTIAL ruhen Filled In) s. VOLUNTARY ENTRIES I" wrience in the handling of employee emergencies has shown that the absence of certain personal data often delays and compli- & as the settlement of estate and financial matters. The information requested in this”
“1 4-00000 4■ OFFA MEALOON, nincuntG. N’S nt: PtRitD*tet 75 Marten therst : At New Yeas, r. v. 10030 btcey 2 0p7p ' 1 . is,BRCCON • • inciterue September 19, 1967 *nsstrosn f* T. RU: CAHY % vor M. KLEIN Mr. Paul 0. Avant P.O.B. 701| Miami, Florida, 33144 h’At ”
“child and prisoner. The father and stepmother should then be paid $25 apiece, as- 3rd and 4th dependents. The remaining $225 por-a him month would then bo deposited in the existing trust - account at the CoconutGrove Bank.. i ' Case » 131 Terminate payment to 2nd dependent,”
“14-00000 CONFIDENTIAL (When Filled In)-. • VOLUNTARY ENTRIES . ____ ________ Experience in the handling of employed emergencies has shown that the absence cl certain personal data often-delays and compli cates the settlement of estate and financial matters. The informatio”
“14-00000 CONFIDENTIAL (%* Filled :- 5. VOLUNTARY ENTRIES Experience in the handling of employee emergencies has shown that the absence of certain per son al data often de - lays and complicates the settlement of estate an d financial matters. The information requested in t”
“14-00000 CONFIDENTIAL III hen Pelte-f Bev) 9. VOLUNTARY ENTRIES___ Exper ience in the handling of employee emergencies has shown thoi the absence of certain per sonal data often delays and compli- cotes the settlement of estate and financial matter s. The information reques”
“14-00000 CONFIDENTIAL raN Filled In) *- _ * VOLUNI AR Y ENTRIES _- __ Erobe fence in the handling of employ.- encr.vi dies ac. alicon inc. the O’seare e! certern prracaa! deta often de’ay: ar d comp’: caret the settlement of estate and financial matters. The information req”
“CONFIDENTIAL (Ten Filled tel ,86. VOLUNTARY ENTRIES Experience in the handling of employee emergencies has/shoun that the absence of, cortata per.con al deta often de - lays and complicates the settlement of estete.md financial matters. Tre information requested in this sect”
“14-00000 CONFIDENTIAL (When Fillet In) - VOLUNTARY ENTRIES Experience in the handling of employee emergencies has shown that the absence of certain personal data often delays and compli- cotes the settlement of estate and financial matters. The information requested in this”
“14-00000 CONFIDENTIAL (When Filled In) "._ VOLUNTARY ENTRIES Experience in the handling of espivyee emergencies has shown that the absence of certain personal data often delays and comply cotes the settlement of estate and hnencipi matters. The information requested in this”
“14-00000 1 CONFIDENTIAL when Pelted In) 3. VOLUNTARY ENTRIES Experience in the handling of employee emergencies has shown that the absence of certain personal data ovlen delays and compli cates the settlement of estate and financial matters. The information requested in t”
“14-00000 CONFIDENTIAL (When Filled In) ___________________________________________________ VOLUNTARY ENTRIES______________________________ ___________________ Experience in the handling of employee emergencies has shown that the absence of certain personal data often delays”
“14-00000 psr: >! S-VIR atsth fit vl « DISPATCH SECRET UFGA -27424 4. Notification of the following changes in Payees is also forwarded for the amendment of Headquar tors records: Case #29 ALEMAN Aleman, Eufracio (201-290479) Payment transferred from the trustee to the ”
“14-00000 CONFIDENTIAL (whan Fitetini 9. VOLUNTARY ENTRIES Experience in the handling of employed emergencies has shown that the ob sence el certain personal data eftea delays and compli- cotes the settlement of estate and financial matters. The information requested in this”
“14-00000 CONFIDENTIAL (When Fille-f In) 8. VOLUNTARY ENTRIES Experience in the handling of employes emergencies hos shown that the absence of certain personal data often delays and comply cates the settlement of estate and financial matters. The information requested in thi”
“14-00000 t CONFIDENTIAL (when Fitted fe) 5. 1 VOLUNTARY ENTRIES Experience In the handling of employee omergencies has shown that the absence of cortoin por son al data often de - lays and complicates the settimont of esteto and financial matter a. The information requeste”
“)4-00000 CONFIDENTIAL (When Filled In) a. VOLUNTARY ENTRIES Experience in the handling of employee emergencies has shown that the absence of certain personal data often delays and compli- cotes the settlement of estate and financial matters. The information requested in thi”
“14-00000 CONFIDENTIAL (When Filled In). »• _______ ____ :__________ _ _VOLUNTARY ENTRIES .. E xper ience in the handling of employee emergencies has shown that the obsence of certain per sonal data often delays and comply cates the settlement of estate and financial matter ”
“14-00000 CONFIDENTIAL (When Filled In) 5. VOLUNTARY ENTRIES Experience in the handling of employee emergencies has shown that the absence of certain personal data often delays and cempli- cotes the settlement of estate and financial matters. The information requested in th”
“14400000 PITS0L s Y* mottez d*te*gdkawyo zgigt./es - ::: on employed in full: Ricardo Anibal HCUALFS Navarrette ra %o be notified in case of emergency: 1a:e Magda Morales .. Relatlonshriwit:_ 0rcso . . 535 Soutj "cs 7th St., -t. 2 Mhiadicorida . celeghes 371 5141 . o”
“14-00002 CONFIDENTIAL (When Filled In) 9.______ _______ VOLUNTARY ENTRIES Expersence in the handling of employee emergenties has shown that the absence of certain por sonal data often delays and compli cates the settlement ol estate and financial matters. The information r”
“14-00000- CONFIDENTIAL (When-Fiited te) P.___ ____ _3 VOLUNJARY-ENTPIES-.13_290 IE sper lence in the handing of employee emergencies has shown that the absence of certain per sonol data often delays and compli- cates the settlement of estate and financial matters. The infor”
“effect, unless or until canceled by me in writing, so long as I am continuously employed in the above department or agency. INFORMATION CONCERNING THE BENEFICIARY OR BENEFICIARIES: Type or print first name, middle initial, and last name Type or print address of each beneficia”
“CONF IDENTIAL (UNen Fiitee te) 5. VOLUNTARY ENTRIES IExperience in the handling ef employs epergencib, has sho’m test the absence of-certeln. por sonal data often de - I lays and complicates the cettlavent of estate and financial matters. The in formation requested in this s”
“CF SA9*5 with waici 700 88/8 ACCOUNTS n - - Accent with the Chang National Bank (Sartiold Branch) MIG MAg clpad 26 March and will be transferred to my wife’s account with the sank OF 2SS a,/ HAVE YOU EVER BEEN IX BANKRUPTSFS <f 5[ "3 00111 A90WE9 is "YES", GIVE PARTICULARS: ”
“14-00000 JUEZIOETIAL To: CFD, Payroll Section 1 1 herebyaustorato and direct AND Payroll Section to asil: future payroll checks tu ay bank (o (0 credited t.o my check ma account. Name of Depositor ( Account lo. JAMES P. O' CONNELL JR. 5 8545 Name Of Ranx NATIONAL ”
“14-00000 1 L CONFIDENTIAL jaw) Fitted In) s__________ VOLUNTARY ENTRIES Experience in the handling of employee emergencies has shewn that the absence of certain per-unit dutg often 19/7/8 and compli- very useful to you rates the settlement of estate and financial mofte”
“IGADE DEPENDENTS. JMWAVE PLANS TO HAVE • AMT IK I-1 PROVIDE MRS. MOL INA WITH THE NAME OF THE OR IG INAL • TRUSTEE AND THE AMOUNT PA ID TO HIM W IT H REGRETS T HAT HE CANNOT . ASSIST HER IN THIS MATTER. WE ALSO PALN TO HAVE AMT IK-I EXPLA IN THE METHOD OF COMPUT ING THE $13,1”
“14-00000 dgt CONFIDENTIAL (When Filled in) 5. VOLUNTARY ENTRIES Experience in the handling of employee emergencies has shown that the absence of certain personal data often delays and compli- cates the settlement of estate and financial matters. The information requested ”
“14-00000 CONFIDENTIAL 5 CONTINUED) NEwton S. OMD and Nall S. Miler IN #05E NAU1151 ans, fin accounts LISTON HAVE vou CoMPurttD * LIST • ** ir "ern”. mrer is DOCUMENT LOCATED? SAFE DEPOSIT BOX, CENTRADojLo. NAlioNAL Bank, Mount Union, PA. HAVE *ou r*eCUTED A POUER 0- AT”
“1 4-00000 Cdco/gzt CONFIDENTIAL (When Filled In) s. VOLUNTARY ENTRIES Experience in the handling of employee emergencies has shown that the absence of certain personal data often delays and compli cates the settlement of estate and financial matters. The information reque”
“14-00000 CONFIDENTIAL H’^ Fetlo. /ri VOLUNTARY ENTRIES Experience in the handling of employee overgencies has shown tent the absence of certain personal data often de - lays and complicates the settlement of estate and financial matters. The information requested in this s”
“14-00000 CONFIDENTIAL ,te r.de: • a 9. VOLUNTARY ENT RIES_ _ _._ • Experience in the handling of employee emergencies has shown that the absence of certain personal data olien delays and compli-1 cates the settlement of estate and financial mate s. The information requested”
“14-00000 'th' % ¥* grangdig on 0 co R10-49 ocrurvemir roam’ -71. yausruro or 1aet DATEL • • TO HAVE ACCESS TO AND CONTROL OF THE CONTENTS or SAFE NO.. -NOW RENTED DY LI TM MULT OFFIRST NATIONAL CITY BANK,sAfs m DEPOSIT DEPARTMENT AT. _NEW YORK, EXCHANGE SAID MFC FO”
“14-00000 - CONFIDENTIAL ruhen Palled Irt) 5. VOLUNTARY ENTRIES Experience in the handling of employee emergencies has shown that the absence of certain persont zana often delays and compli- cotes the settlement of estate and financial matters. The information requested in”
“CONFIDENTIAL (When Filled In) 9. VOLUNTARY ENTRIES -___ Experience in the handling of employee enargencies has shown that the absence • certain porsonal date often delays and compli- cotes the settlement of estate and financial matters. The information requested ^ this sectio”
“ADOPESSEET X YE S •9 Ing PERSONS NAVCO 1* TEM ? amovE ahe ALSO BE NOTIFIED IN Ca5F of EMERGENCY. IF SUCH NOTIFICATION IS NOT DESIRABLE BECAUSE OF HEALTH 09 OTHER PEAS065, PLLSE so STATE IN ITEM 6 Ore THE REVERSE 5160 OF THIS 10ww. VOLUNTARY ENTRIES InDiCAft ANY BANKING I”
“14-00000 CONFIDENTIAL (When Filted fey & wiLOfe Jointly 52 (CONTINUED) ■ ‘.’ 1 IN most NAME(S)‘ARE tit accounts LISTED* SelFt Have YOU COMPLETED A LAST WILL AND TESTAMENT »1 - 00, If "vt9",. wiet is occomENT Cocarkor • r HAVE vou EXECUTED A POWER OF ATTORNEY? 0•0.115”
“Comptroller General of the United States, and without knowledge or consent of the beneficiary. 1 December 1967 (Date of execution—month, thy. year) WITNESSES TO SIGNATURE: Danker (Signature of employee) Margaret Tonce Elizabeth AnnReil y 2400 So. Glebe Rd Arlington, Va ”
“14-00000 CONFIDENTIAL (When Filled In) - : _________ ____ ______ VOLUNTARY ENTRIES Exper ience in the handling of employee emergencies has shown that the absence of certain per sonal jate Qner, deluya ots ompst: catos the settlement of estate and financial matters. The info”
“T - -3- principal himself or his heirs has the legal right to. revoke a trusteeship even in the mishandling of funds. Based on a review of pertinent documents and a discussion wit h Mrs. Evie Vidal Fa who is probably more know ledgeable of the facts and nuances of this ”
“1 4-00000 SECRET PAGE 2 JMWA VE 5954 SE e RET. AND POOR HEALTH (MR. CERVANTES"1S ILL WITH A CHRONIC HEART CONDITION AND IS UNABL MARN02527M ‘IPs. CERVANTES IS UNABLE TO LEAVE HIM ALONE IN ORDER TO SEE-K-EMPLOYMENT, SINCE THE DAUGHTER-IN-LAW NO LONGER LIVES WITH THEM.) TH”
“14-00000 I SECRET (When Filled tn1. SECTION XII CHICOREN AND OTHER DEPENDENTS, .. r. Mnin-or Cwticatu (including stepchildren 72. Sumare or ofiFo, DP(N5rNT5‘(1ncluding spouse, endiadpted eNaldrony |MQ ahi UNMARRIED, . 1 parents, slepperente, bsater, mo DFPtwb ON you son AT”
“14-00000 SECRET PAGE 2.JMWAVE 5 984 SECRET AND POOR HEALTH (MR. CERVANTES IS ILL WITH A CHRONIC HEART CONDITION AND IS UNABLE TO WORK AND MRS, CERVANTES IS. UNABLE TO LEAVE HIM ALONE IN ORDER TO SEEK EMPLOYMENT, SINCE THE DAUGHTER-IN-LAW NO LONGER LIVES WITH THEM.} T”
“or until such time ds I become insure d as a retired employee, in which erent this Designation of Beneficiary shall terminate. INFORMATION CONCERNING THE BENEFICIARY OR BENEFICIARIES: • or print first name, middle initial, and last name Type or print address of cash beneficiar”
“or bank deposits, govern . cental or private, movable property and personal property, and in • general everything belonging to the inheritance of the before —- mentioned deceased porson, without restrictions; to withdraw cash: from the bank account (or bank accounts) that th”
“kpni-tidhs. 1 SECRETO / PEPICION DS SEOURO YoRICARDO A. MORALES NAVARRETE solicito seguro por 1a cantided de $15,000 dolares segin se especifica en el Memorandum de Acuerdo firmado por mi ea 9/24/64 Nombro:’ RICARDO ANIBAL MORALES NAVARRETE Fecha de Nacimiento:6/14/39”