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, "New York, N.Y. SEs ) February 19, 1928, ae | G0 MEMORANDUM FOR THE DIRECTOR, b Y _.° Reference is had to report of Agent oo dated February 8, 1928, captioned "Third Commu.coe anter- hehe Bt ate national, Treason." | oo wi a In accordance with your instructions-I conferred —h.—-—"3— _.. today with the confidential informant referred to in Agent { ‘report and explained to him your desire that every apn. oo arrort be made to corroborate the information in question, _< MS - The informant stated that all the information in his pos~ ~~ -session pertaining to this matter is covered in Agent . _jreport with the exception that the monies in question were sent to Nicaragua through Mexico, whether by courier as or otherwise he is not advised, : With reference to locating bank deposits he stated that it is the practise of the party to deposit small sums of money, not over $1000.00, in the Rhames of individuals, members of the party or sympathizers ‘with it, in this way distributing sometimes large sums of money in numerous ac- counts, - : , Our informant stated that he will endeavor to de= -- velop information of a corroborative nature Int that he must necessarily work very slowly so as not to uncover himself, —. I impressed upon the informant that the Bureau did not doubt in the least the correctness of. the information furnighed by him but that it was your desire to corroborate same if possible, so that it might be put to: practical use, = == “oe 7 Very truly yours, a - ran MAR 141998 . REOCRDED & INDEXED “TALL INFOREAATION CONTANED Neg ‘ps ment & STD, ~ . OT BEREUE SU DEPARTHENT Cs soo beetnnza LaLa GF INVES: 047. < od ‘MAR 2 1928 >: oe - ee wre ne wee a q Wo fe TOA Pe dea ayes ee A reat + eee pa pats a Lt _ st ie ot <7 pte othe > 2 Pa Ace AARS LY Eg a = = ia +P . 7 ot a ae ics SE este EA ad Se Es Sat tah ~ eae . “_ . = Saati