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. New York, N.Y. February 19, 1928, b ¢Z "Reference is had to report of Agent t dated Febrtary 8, 1928, captioned "Third Commuiov snver= national, Treason," MEWORANDUY FOR THE DIRECTOR, - In accordance with your instructions I conferred —. _..today with the confidential informant referred to in Agent . € eport and explained to him your desire that every ay Dee errozt be made to corroborate the information in question, “ti 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 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 suns of money, not over $1000.00, in the tames 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 but 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 furnished by him but that it was your desire to corroborate same if _ possible, so that it might be put to practical use, - . age og OS veny truly yours, eee is 7 MARI$998 REOCRDED & INDEXED © iL rigomaanion COTANED = Ney “HERES CAPES Hy ~ \ ony SS27TAB