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‘ oe as ve a le ike Yi ee a a en PnP PN EEE nT WOO Ao Wn UO cs Oe Oe ae “wi oe > PAGE T¥o MIAMI (87E-42056) UNCLAS , - fy ARGE NLA. HE THEN LISTED AN ARGENTINE PHONE NUMBER OF _ | (OE RCEJECT DEPOSITED A $27,508 CHECK.TO THIS ACCOUNT ON APRIL 7, 1983, AND WAS DRAWN ON THE ACCOUNT - rN OF CQ). » ACCOUNT NUMBER MMB at THE CHASE MANHATTAN BANK, ONE CHASE MANHATTAN PLAZA, NEW YORK, NEW b7 Ge YORK. SUBJECT SUBSEQUENTLY WROTE SEVERAL CHECKS AGAINST HIS ACCOUNT : AND ALSO WITHDREW $20,809 IN CASH ON APRIL 13, 1983. REBOSO STATES HIS BANK LEARNED ON APRIL 19, 1985, THAT THE $27,590 CHECK 1S WORTH- LESS. CHASE MANHATTAN MARKED CHECK “ACCOUNT CLOSED” AND RETURNED IT TO WY BISCAYNE. CHASE MANHATTAN Has ADVISED KEY BISCAYNE BANK THE GD scoun WAS CLOSED FEBRUARY, 1981. | KEY BISCAYNE BANK HAS LEARNED SUBJECT WAS STAYING AT GABLES, FLORIDA. BANK WAS ABLE TC ESTABLISH - 1983. CHECK IS DATED JANUAR PHONE CONTACT WITH SIBJECT ON APRIL 20, 1983, WHO MAINTAINED HE MAD TO GO TO NEW YORK. INQUIRY BY MIAME AT THIS CORAL GABLES RESIDENCE DETERMINED SUBJECT IS IN NEW YORK FOR ONE WEEK AND STAYING AT A” HILTON HOTEL. PD eicratiow aw saturat ation SERVICE (INS), MIAMI,