warren commission, volume xxii: ce 1167 - fbi reports dated april

9. COST FOR SIX POST CARDSPURCHASED IN MEXICO . . D . F,

T-2 advised that colored post cards depicting scenesin Mexico, D . F ., printed in Mexico by MARCOIAR and created byE, FISCHORUND, which am similar to those post cards reportedlyamong OSwALD's possessions, can be purchased at F . W.Woolworth Company, S . A, de C . V ., Paseo de la Reforms No . 99,and at Sanborn's Reforms (restaurant, department store, andtourist center), Paseo de la Reforms. No . 45 . Source advisedthat the price of these post cards at these two stores is50 centavos ($ .04 U.S.) and the price for six post cards wouldbe 3 .00 pesos [$24 U.S .) .

- 13 -

COMMISSION EXHIBIT NO . 1166-Continued

DL 100-10461

'I 'i3


a. financial Data

1 . Expenditures of LEE HARVEY OSWALD

2 . Results of Checks at Dallas - portworth Area Banks for Safe-DepositBox and Other Banking Connectionsby LEE HARVEY OSM" of Any Memberof His Iaadisto family

Ij r~ i

COMMISSION EXHIBIT NO . 1167

OLLOO-10"61

1 . axpead4taroa of Lea HARVEY Oa101LD

meow 1""..wa" u1

.e 4/13/64

FEDERAL BUREAU OF INVESTIGATION

CHESTER AISXN RIGGS, JR ., 750 Carroll, furnished thefollowing inforaetionw

Iii OSWALD ranted one side of a duplex at 7703 MercedesStreet, from about July, 1967 to October, 1967 . RIGGS does nothave old rental records to reflect exact data of occupancy. ONWALDpaid 659.50 a month for this duplex and always paid his rant incash .

All the utilities at this address were in the name ofRIGGS. O8101LD paid the water, gas and electric bills, in addL-tLon to his rental of 659.50.

Th.e utility bills came to RIGGSand be, or me of his exploysos, -1d take them to OSWALD .Sometimes OSWALD would pay 21 ,244, or m" of him men, in cash forthe utilities but, in most inets-os, O811AL4 peld the utilitybills direct to the companies in Fort worth. RIGGS Stated OSWAIDdid not have a telephone in this duplex .

The utilities averaged approximately 617 .00 a month forgas, water and electricity. RIGGS does not have any of the oldrecords to reflect the exact figures on the utilities. He rantedsome similar-type apartments with utilities and he always chargedan extra 617.00 a month to cover these bills. 6e had kept arecord of the utilities on similar-type duplexes and they wouldavenge about 617.00 per aanth.

Fort worth,Texas

Oar. 4/13/64

F11 . 0

DL 100-10461

M 59-1 .1 AS-1 BAR= BRIRY/sak

D.I. 41cpw.4

4/13/64


roan 1".. . 1.411

6y Specl .l Ap "w R. J. ROBERT8O!111assash


D.1. 4/9/64

Mrs. MANNIZ M. TOBIAS, 607 Elabeth Btreat, Apartment7, furnished the following information,

IRE l91AVRY OSWALD we required to make utility paymentsfor electricity only during the tima he resided at 604 ElebethStreet, Apartment No . 7, Dallas, Texas, between November 3, 1967,and March 3, 1963 .

All other utility payments wra included inthe rental amount of 668 per month. r

Mrs. TOSIAB stated that electricity was furnished atthis address by the Dellaa power and Light Company, Dallas, Terms.

.� 4/"/64

.n

Dallas . Texas

F11.6 DL 100-10461

Dew. dlew.n .d


4/9/64711Y .w..,a .wwr w...r rw~~,".Ilw, ,s ,w .Y,lw, .11 . . r"1 . 11 M r . w.wr17 .I Y. r"1 w. Y Iw,.. r .wYY�wr ."w�

ro om o ..., ,o-err FEDERAL SUREAU .0F INVESTIGATION

D., . 4/9/64

Mrs . PAT DOUGLAS, per:-nnel -,,ect1on, Dallas Power andLight Company, 1506 Commerce Street, advised that the recordsof this company reflect that Account No . 700-1-2780-2 Indicatesthat this account number was assigned to LEE H. OSWALD, 604

hfished theElebeth Street, Apartment 2, Dallas, Texas . Se ur

4/9/6 4

.,

DALLAS, TEXAS

File 0

DL 10o-30461

by Syeelel Ay "nr

E. J. ROBE RT SON/lea

wraIlcrerd

4/9/6 4

nr "...... ...r. ..er. . . ......au.. .. ... ... .... a n. rei. a r rr rows, arrn rrw..." r .

COMMISSION EXHIBIT No. 1167-Continued

DL 100-10461EJR,lee,eah

COMMISSION EXHIBIT No . 1167-Continued

following summary of irsnsaotions In this accounts

Kilowatt- Amount Amount DateDate hours Billed paid paid

1

The following invoetigation-has previously been reported

as set forth on pages 106, 109, 110 and 113, in the report of SA

ROBERT P, GEMBERLING, dated December 10, 1963, at Dallas, Taxes.

A summary of expenditures made by LEE HARVEY OSWA LD for rant and

11/3/62 Cut-in date utilities while residing at 714 West Neely Street, Dallas, Texas,

as previously reported, in sat forth as follows,12/18/62 182 ; 7 .13 4 7 .13 1/4/63

1/18/63 84 3 .64 3 .64 2/5/63 Data Rent Gas Lights Water

2/19/63 88 3 .76 3 .76 3/1/63 3/1/63 $60

3/20/63 54 2 .6o 3/4/63 $5 (deposit)

4/19/63 44 2 .16 3/8/63 $10 (deposit)

4/23/63 16 .66 (final bill)4/1/63 $60

4/4/63 $2 .97TOTAL $19 .95 $14-53

5/1/63 None

Mrs . DOUGLAS advised that the records of the Dallas TOTAL $120 $10 None $7 .97power and Light Company disclose that no deposit was ever placedwith this firm by LEE H. OSWALD .

roes ts. . . w-en FEDERAL BUREAU OF INVESTIGATION

D.I. 4/10/64

JOB R . MC NEB, SOCretery, Young Men's ChristianAssociation, 605 north Ervay, Dallas, advised that LEEHARVEY OSWALD paid a total of $9 .00 for room rant at theYMCA in Dallas for the period October 15, 1961, throughOctober 19, 1961 . OSwALD's room rent for this period was$1 .15 yr day . MC REE advised OSWALD paid $1 .15 for aroom he rented on October 3, 1963 . He advised payment forall of the above was made in cash on a, daily basis . MC REEsaid he had previously furnished information regardingOSIOLD's room rental payments to an FBI Agent and had madePhotostats of the receipts for October 15 . 1961 - October 19 .1961, and sent tbem to the president's commission staff LmDalles .

as 4/8/N

at

Dallas, Texas

FIN $

DL 100-10461

h SFetie1 Asset

THOMAS T . TRETTIB . JR ./Ieetds

Do. 4Itiow

4/9/64

jar traral .rr,r r "W r.era.atalw "rtrtYrra N na Iat. " Y w stows N 14 rat rt r Irrt 1.ti .wrr, " r r .r.rrw "w .. ..trvrott rrre~er" "torn.


H . O . RRIGGE, Assistant Postmeatmr, General PostOffice, 400 North Ervay, Telephone No . RI 9-3365, furnishedthe following information,

On October 9 . 1961, LEE B. OSMRLD rented Post Officebox 1915, General Post Office, 400 North Ervay, Dallas, Texas .On October 9, 1961, OSWALD paid three months' box rent of $4 .50.On December 14, 1961, OBIOLD paid three months' box rent of " 4 .80 .a March 11, 1963, OSISRLD paid three months' box rent of $4 .30 .

On May 14, 1963, OSWALD gove up the Post Office Boxand no refund was mode, since the Post office works an s quarterlylasts and less than urea months was left ask the box rental .

as - 4/9/64


D� , 4/10/64

a

Dallas . Taxes

FIN #

DL 100-10461

h $setl " 1 At-, L NEIL OOIOLEY/lea/sah

Da,a 4 1a,a~

4/9/64

TY teats, erYYe raWrterr .atrw erereYtwww I " 1 . a r M e .rrer ~wIM r Y Irrerr.rwan "rr tr ..ar ra ar .. w tr"mtwrose rer .rrr .


raven n+. " . v-+eoei FEDERAL BUREAU OF INVESTIGATION

D.r.4/22/64

Mr . D. S . WATERS, Storr Controller, Montgomery Ward, West 7thStreet Store, stated his company hnd cashed the following LeslieWelding Company payroll checks which were payable to LEE OSWALD:

Check i!o .

Late Cashed

unt

6189

July 21, 1962

8 46 .826315

July 28, 1962

53.016557

August 11, 1962

50.796677

August 18, 1962,

46.246797

August 25, 1962

47.156952

September 1, 1962

47.967067

September 8, 1962

46.247192

September 15, 1962

46.247296

September 22 ; 1962

46.247419

September 29, 1962

35.68

Mr . WATERS stated he could identify these checks by hiscompany's stamp on the reverse side of the checks . He stated therewas no fee charged for cashing any of these checks . He stated thataccording to his records, LEE OSWALD did not cash any other checksin his store . He explained that when an individual cashes a numberof checks the cashiers usually prepare a name card so they may referto it . He stated he had made a search and found no such name cardfor LEE OSWALD which indicated to him that OSWALD had cashed onlypayroll checks at his store . He also stated it was his companypolicy for payroll checks to be cashed only at the cashier's office .He stated he had afrequent turnover in employees in the cashier'soffice and there was only one employee working there now who cashedsome of the above checks . He identified this employee " RUTHTHOMPSON .

He stated from his records he would say that LEE OSWALDhad not attempted to cash any other checks .

He stated in his retailstore there are more than 200 salesmen. He stated it would bevirtually impossible to determine if OSWALD had or had not made anypurchases from his store or how often be had visited this store .

Hestated OSWALD was residing in July, August, and September, 1962, at2703 Mercedes Avenue, which is only a short distance from his store

o. 4/20/64

, v-r Worth

T'-, - FIT. / nL 100-10461

bSA s. TOM CARTER :vm

G.e.u�� ,j 4/22/64


2DL 100-10461

checks . He stated also that the Leslie Welding Company is locatedonly a short distance from his store and because of this hiscompany frequently cashes payroll checks of employees of the LeslieWelding Company .

He stated he had no other information that might"slot in tracing any of OSWALD's expenditures .


rwoo m,. " . ,ao-sa, FEDERAL BUREAU OF INVESTIGATION

D.I. 4/22/64

Mrs . RUTH THOMPSON, 233 Hallbrook Drive, Fort Worth, Texas,stated she had been employed for the past three or four years byMontgomery Ward at their 7th Street store as a cashier . She isemployed in the cashier's office . She stated she and the otheremployees in the cashier's office are the ones who cash all payrollchecks which are tendered to the store for cashing . She stated sherecalled cashing soma of the Leslie Welding Company payroll checksfor LEE OSWALD . She explained that during the time she has workedin the store she has cashed several checks for only two individualswho used a passport for identification . , She stated because of thisshe remembered LEE OSWALD cashing some of his payroll checks duringthe months of July, August, and September, 1962 . She furnished thesedates after refreshing her memory by examining the photostat copiesof the Leslie Welding Company payroll ch~cka during those three monthswhich checks were issued to LEE OSWALD .

She atited so far as she aanremember these are the only checks she ever cashed for LEE OSWALD.She stated after the assassination of President KENNEDY she sawLEE OSWALD's picture on television and immediately recognized himas the individual who had used a passport to cash payroll checksissued to him . by the Leslie Welding Company . She stated she hasw other information concerning LEE OSWALD and this is the onlytreeaaction she had with him.

O� 4/20/64

� Fort Worth . . Texas

F11. / D7- 100-1066L

h. CA B . TOM CARTER-

Do. dl.W .dJ.LZr.L"

COMMISSION EXHIBIT NO. 1167-Continued

ro-eeo m." . 1-roan,


Mr . RAYMOND L . BOYD, Assistant Cashier, West Side StateBank, Fort Worth, Texas, stated after examining Leslie Welding Companypayroll check No . 6422, dated August 4, 1962, in the amount of $57 .27,payable to LEE OSWALD, that this check was cashed at his bank . Accord-ing to the stamp on the check, he stated it was cashed by his tellerNo . 5 on August 10, 1962 .

It bears the following endorsements on thereverse side of the check : "Lee H . Oswald, R . L . Oswald, 7313 Davenport ."Mr . BOYD stated this indicated to him that ROBERT OSWALD had cashed thischeck for his brother, LEE OSWALD . Mr . BOYD stated ROBERT OSWALD had anaccount in his bank up until about March,'1963, at which time he closedthe account .

Mr. BOYD stated so far as he knows LEE OSWALD never didany banking with his bank . Mr. BOYD stated naturally there would beno charges for cashing this check as ROBERT L . OSWALD had an accountat the bank .

He stated he had no other information concerning LEE OSWALD .

D.r . 4 177164

4/20/64

m Fort Worth . Texas

FII./ DL 100-10461

4/22/64b SA B . TOM CARTER :vm De. dlow .d


re.on m".. ~"u+n sADERAL BUREAU OF INVESTIOATIO0

Do. 4/16/64

Mr. MAX FACTOR, 8602 Edgaaara Road, Dallas, Texas, advisedhe is the owner and operator of the. Murt Discount Liquor Store locatedat 415 South Ervay Street, Dallas, Texas . He examined photostats of

f hh

Js-Chiles-Stovalthe following checks all owicare aggar,

Mr . FACTOR advised he identified these checks through thestore stamp which is used by him for all checks cashed at his store .

He was shove the following additional Jaggars-Chile-Stavall,Incorporated, payroll checks of OSWAID which were cashed by ISE HARVEYOSWALD and advised these checks were not cashed at his store . Re saidthey appeared to have been cashed at the Mercantile National Bank .

Date

Check No .

Amount

2/27/63 4922

$57.983/27/63 5511

74.38

Mr. FACTOR advised that from store records and his owrecollection the following information was all he had concerningOSWAIS's other possible transactions :

2 . A fee of tan cents is normally charged by Mr . FACTOR

4/11/64

m

Dallas, Texas

711

FIN 0

DL 100-10461

SAS RATIDND J . POX andJ. HATS McMBNAMIN :vm D.*. al "a.,.s 4/13/64


2DL 100-1Ci61

for cashing checks to persons other them regular customers . He

7 . Mr . FACTOR stated he had no other information whichmq be Of value in tracing ISE HARM OSWAID's expenditures .

COMMISSION EXHIBIT NO . 1167-Continue(]

Incorporated, payroll checkswas OSWALD's .1962 Income Tax

to OSWALD except check No . 4288170 whichRefund check . All checks

.tocashed by

could_ not recall OSWALD as a customer and assumes he mast havecharged him a ten cent fee for each check .

Ia HARM OSWALD, and Mr . FACTOR identified them as having beam 3 . LEE WARM OSWALD did not cash any other checks at,*"bad at his store :

1 . Date Check No . tanhis store .

4. LEE HARVEY OSWALD did not attempt to cash any other

1/23/63 4203 $56 .10 checks at his store .

2/20/63 4781 70 .69 5 . LEE HARVEY OSWALD did not make any other purchasew3/6/63 5072 56 .91 from his store, to the best of his knowledge .3/13/63 5217 67 .593/20/63 5364 70 .69 6. ISE HARM OSWALD visited his store apparently only4/2/63 4 288 170 57 .40 to cash the above checks .4/3/63 5663 74 .38

ro-a" a In.. . b:f" aI 'EDERAL BUREAU OF IIIVESTIGATI^V

D.a . 4/14/64

TROY ERWIN, Manager, A 6 P Store No . 72, 209 WilliamsburgCenter, viewed a copy of check No . 0493187 drawn on the State of Texasby the State Comptroller of Public Accounts dated October 1, 1963,payable to L . H . OSWALD in the amount of $33 . ERWIN said that he,CARL SELF, who was the assistant manager at the time the check wascashed, and Mrs . GEORGIA TARRANTS, Cashier, can authorize a check tobe cashed at A & P Store No . 72 . ERWIN said SELF has since beentransferred to A & P Store No . 122 located at 7979 Belt Line Road,Richardson, Texas .

ERWIN advised as follows concerning the above-described check :

1 . He said the check was definitely cashed at Store No . 72but since no initials are legible on the face of the check he could nottell who authorized that it be cashed . He said the check was cashedsometime after 3 :00 p .m . on Thursday, October 31, 1963, through closeof business on Friday, November 1, 1963 .

2 .

ERWIN stated no fee was charged for cashing the check .

3 . ERWIN stated to his knowledge OSWALD,did not cash sayother checks at A & P Store No . 72 .

4 .

ERWIN advised to his knowledge OSWALD did not attempt tocash any other checks at A & P Store No . 72 .

S . ERWIN stated to his knowledge OSWALD did not make any-purchases at A & P Store No . 72 . He said that because this check wasdrawn by the State of Texaa it would not have been necessary forOSWALD to make any purchases to get this, check cashed .

6 . ERWIN advised that OSWALD was possibly in the store onmore than one occasion but stated he definitely was not a regularcustomer at A & P Store No . 72 .

-

7.

ERWIN stated he had no information regarding OSWALD whichmy be of value in tracing OSWALD's expenditures . He did state thatMrs RI1TH PAINR.,

aid r f T .1

T

I

. .a.

-

of A & P Store No . 72 and shops in the store about three time ' a weak .

4/13/64

.a_ Irving

Texas

F II. ! DL 100-10461

SAs A . RAYMOND SWITZER anda.

BUGENS F

1?ETSAxlc "

D.I.diet.a.d 4/14/64

7fr "«.ra a«rW e.uM..wenre".al«. ew .«erU«. el IM r "1 . t r 1 . . w...wr .1 Mr"I Mr 1 ...." r


ro-aoa a .. . 1 -al °EDERAL BUREAU of INVESTIGAT`4

D .a. 4/14/6 4

Mrs . GEORGIA TARRANTS, Cashier, A & P Store No . 72, 209Williamsburg Center, viewed check No . 0493187 dated October 1, 1963,drawn on the State of Teases by the State Comptroller of PublicAccounts payable to L . H . OSWALD in the amount of $33 .

Mrs . TARRANTSalso viewed a photograph of LEE HARVEY OSWALD .

Mrs . TARRANTS advised as follows concerning the above check :

1 .

Mrs . TARRANTS stated as beat as she recalls,' on Thursday'night, October 31, 1963, LEE HARVEY OSWALD appeared at the cashier'scage and presented the above check to her and requested that it becashed . I She stated the check was endorsed on the back LSE H . OSWALDan¢ since the check was payable to L . H . OSWALD she had him place thatendorsement above the endorsement LEE H . OSWALD . She said since thiswas the first time she had seen OSWALD in the store she called theassistant manager, CARL SELF, to the cage and he authorized her to cashthe check . Mrs . TARRANTS said this was the only occasion she recallsever seeing LEE HARVEY OSWALD .

2 . Mrs . TARRANTS ,said no fee was Charged for cashing theabove-described check .

3 . Mrs . TARRANTS said to her knowledge OSWALD cashed noother checks at that store .

4 . Mrs . TARRANTS stated to her knowledge LEE HARVEY OSWALDdid not attempt to cash MY other checks at A & P Store No . 72 .

S . Mrs . TARRANTS said she has no knowledge of LEE HARVEYOSWALD making any purchases at A & P Store No . 72 .

She said theycash a number of unemployment checks at their store and no purchaseis required .

6 .

Mrs . TARRANTS advised she does not know if OSWALD evervisited A & P Store No . , 72 on any prior occasion .

7 . Mrs . TAR.RANTS said she L}ad no information that would beof value in tracing LEE HARVEY OSWALD s expendituree .

4/13/64

. Irving, Texas

_F0.# DL 100-10461SAs A . RAYMOND SWITZER and

EUGENE F . PETRAEIS :vm Dar. dlerr.d

4/14/64

mr "«.r. . o«L

..M. .«

... ew .a

.ran . 1 L1

we«nr .1 le . rn .rw o ...m . .


ro- ... I. .. . i .�-I cEDERAL SURFAU Gr RIVESTIGATI - 4

D .a 4/14/64

CARL SELF, Assistant Manager . A 6 P Store No . 122, 7979Belt Line Road, advised he had fonrorly been the assistant managerat A 6 P Store No . 72 located at 209 Williamsburg Center, Irving,Texas, during the period September, 1961, to April 11, 1964 . SELF

viewed check No . 6493187 dated October 1, 1963, drawn on the Stateof Texas by the State Comptroller of Public Accounts payable toL. H . OSWALD in the amount of $33 . SELF also viewed a photograph of18E HARVEY OSWALD and advised as follows concerning'the above-described check :

1 . SELF stated the above-described check was definitelycashed at A & P Store No . 72 . He said he does not recall that heauthorized that this check be cashed and said he does not know whythere are no initials of a store official appearing oil the face of the

check .

2 . SELF stated no fee was charged for cashing the above-described check .

3 . SELF stated he has no knowledge that LEE HARVEY OSWALDcashed any other checks at A & P Store No . 72 .

4 .

SELF stated to his knowledge LEE HARVEY OSWALD did not

attempt to cash any other checks at A 6: P Store No . 72 .

3 .

SELF advised he does not know if OSWALD ever made anypurchases at A 6 P Store No . 72 .

6 .

SELF stated he does not know if LEE HARVEY OSWALD evervisited A & P Store No . 72 but stated OSWALD definitely was not a

regular customer at that store .

7 .

SELF said he had no information that would be of valuein tracing 18E HARVEY OSWALD's expenditures or source of income .

4/13/64

..Richardson, Tore

-F11./ DL 100-10461

SAs A . RAYIDND SWITZER andv"aww v

vaamarrg "

--Dame. alsMS1 4/14/64

a--.1- nalw,. .r.n7r,rra . rr ..w ..n,. .,...7, awn. ..a... .. . .w a. w mbu.w ..ar. 7.,. "w,.7 .

COMMISSIONCOMMISSION EXHIBIT No . 1167-Continued

roe .. M ... -same

D.I . 4/14/64

GILES DR GENHART, Kanager, A 6 P Store No . 8, 107 R .Jefferson Street, advised he has been m-eget oP that store for thepast 18 years . DE CENHART viewed a copy of check No . 63.32220 datedOctober 8, 1961, draw on the State of Texas by the State Comptrollerof Public Accounts in the amount of $6 payable to L . H . OSWALD .DE GEIDLART also viewed a photograph of IBS HARVEY OSWALD .

check :

FEDERAL BURr . v nr IuVEITIGATI^N

DE!GENHARI! advised as follows regarding the above-described

1 . DR CENHART stated the above-described check wasdefinitely cashed at + S P Store No . 8 on October 17, 1963, and,according to the time stamp on the bask, the check would have beencashed between the hours of 8 :30 a .m. and 4 :30 p .m . DE GENHART statedhe'was not working at A & P Store 11o . 8 on October 13, 1963, and wasnot-in the store on that date .

2 . DE GBNHART stated no fee was charged for cashing theabove6described check .

3 . DR GERHART advised to his knowledge LEE HARVEY OSWALD didnot cash any other checks at A 6 P Store No . 8 .

4 . DE GENHART stated to his knowledge LSE HARVEY OSWALD didnot attempt to cash any other checks at A 6 P Store No . 8 .

3 .

DE GENHART advised that to his knowledge OSWALD did notmake any purchases at A 6 P Store No . 8 . He said that because theabove-described check was drawn on the State of Texas it would havebeen cashed without OSWAID making any purchases .

6 .

DE GENHART said he believes OSWALD has been in A 6 PStore No . 8 although he could not definitely state any particulardate or time .

He stated however that OSWALD definitely was not aregular customer .

7 .

DS GERHART advised he had no information which wouldanal" In r .Hng OCVATTfla

, nA1h.r a

4/13/64

m

Dallas, Texas

f ~

F1 1 . /

DL 100-IN.AT

bySb A . RAYORIND SWITZRR and

ZDQLC= r_ DRTRAWTQ "- Due . Ucw.1

4/14/64

na ....... . ear, ...r. a.a,..Nnw . . . .m.ra. . . . . ,w ra .. n r ,w ,....a7 .. a. ra .N r I ..r. .,. .~ ."...II ara. ,..a .a m.r b w "rba.IN wl .W two, gwa7 "


I-.. I .- i .. .-..1

- EDERAL BUREAU OF INVESTIGATIO"

D.r "4/14/64

Mrs . IMOGENE BORMAN, Cashier, A & P Store No . 8, 107 E.Jefferson Street, advised she has been continuously employed at this

store for the past 18 years. Mrs . BORMAN viewed a copy of check No .

.532220 dated October 8, 1963, drawn on the State of Taxes by theCllf PbliAounts in the amount of $6 payable toState omptroer ouc c

OSWALD in A & P Store No . 8 on occasions but could not recall on what

dates. She did state LEE HARVEY OSWALD was definitely not a regularcustomer .

7. Mrs. BORMAN stated she had no information that would be

of value in determining LEE HARVEY OSWALD's expenditures .

0,, 4/13/64

u Dallas . Texas FIN #

DL 100-10461

SAs A. RAYMOND SWITZER and

by

IDIfI[NE " PxT~l~ "

Dar.dleraal . 4L1lL64

,.., .wwl, p wr "..wlwHm... ,a NbeY.INwrWIw.wwq.

COMMISSION EXHIBITNo . 1167-Continued

rues . tn.. . ,ann

I

Dar. 4/16/64

llr. CIIRRLES NOIILM, Vice P-sidant, Mercantile NationalBank, Dallas, Texas, examined phototir^VIUC copies of tho followingchecks, all issued by Jaggars-0hilar-?tovmll, Inc., Dallas, Texas,payable to LEE H. OaWALD and identified each as being cashed at

Hr . NONLIN advised that with regard to checks numbered4922 and 5511 he is able to determine from the taller's stamp onthe face of each check that both were cashed at the MercantileNational Bank rather than Mart Liquor Store in Dallas, Texas, andthat Check No. 5663, dated April 3, 1963, in the amount rl s74 .38,was not cashed at this bank as no taller's stamp appears there-..

Mr. NOKLIN examined photographic copies of the followingchecks, all drawn 4n the :i1m4a*Aa National Bank,ZLahurrt,I1lLmuLs .

M4/10/64


DRLIA S, TMB

FII. f

DL 100-10461

hS"Oal Area vaxNOxn .T_ vnx

Y

DesIlerar"4IC IRI01111r/Ae

oleah

7"H "w.r ., .wHlwweew m.ee.N.nw.' .w .wraw. NIN I"1. arM. ... .a1al Hw I"1 rH Iww" 1.TMw",a.."r.wiw,.m.N 1. 4"YbY.IY wHY.Lw w.w1


4/13/64

L. H. OSWAID. Mrs . BORMAN also viewed a photograph of LEE HARVEY

OSWAID. ICs. SORMAN advised an follows concerning the above-describedcheck::

the Mercantile National Banks

1. Date Check No. Amount

1. Mrs . BORMAN stated the above check was definitely .cashed 10/17/62 2101 041 .21

at A & P Store No . 8 on October 15, 1963, between, the hours of 8 :30 a.m . 10/24/62 2255' 49 .61

and 4:30 p.m . She said' since no store official's initials appear on the 10/31/62 2408 49 .41

face of tle check, she authorised that it be cashed and did cash it . 11/7/62 2560 62 .11

She said she cannot recall the exact instance since the daily-cashes 11/14/62 2714 67 .47

hundreds of checks . 11/21/6211/28/62

28643016

69 .5367 .19

2. Mrs. BORMAN said no fee wai charged for cashing the above- 12/5/62 3169 71 .5812/12/62 3322 65 .33described check. 12/19/62 3472 56 .94

3. Mrs. BORMAN stated to her knowledge LIM HARVEY OSWALD 12/26/62 3620 49 .28

did not cash other checks at A d P Store No . 8. 1/2/63 3767 57 .10any 1/9/63 3912 54 .78

4. Mrs . BORIMN advised to her knowledge LEB HARVEY OSWALD 1/16/63 4058 69 .14

never attempted to cash any other checks at A & P Store No . 8. 1/30/63 4348 72 .34" 2/6/63 4492 59 .14

5. Mrs . BORMAN said she did not know if LEE HARVEY OSWAID 2/13/63 4639 54 .78

aver made purchases in A & P Store No . 8 .any 2/2763 4922 57 .953/27/63 5511 74 .38

6. Mrs. BORMAN advised she believes she has seen LEE HARVEY 4/10/63 5811 34 .48

1116 100-10461

O

rranklLm, park . Illinois, and payable to IAtZ O4WID . Mr .NOIQ.Na identified each am having been cashed at the MercantileNational Bank .

pets

Check.No. Amount

10/6/6 7511

$45.8110/13/62

7619

9.67

Mr . NOWLIN advised that, from a review of bank recordsand contact with other bank employees, the following informationconcerning 08MIa's other possible transactions at the bank wasobtefed .

2 . No fan was charged for cashing these checks .

3 . Um OSMAID did not cash any other checks at the bank.

4 . LER OBMAID did not attempt to cash any other checksat the bank, to him knowledge .

5 . OBMID did not mks any purchases of any other bankservices at any time, to him knowledge .

6 . NLa visits to the bank appear to haw been only tocash the above checks .

7 . Mr . NOMLh3i stated that he had no information from bankrecords or otherwise which. would assist to takingany other expenditures by OSMW .

COMMISSION EXHIBrr No. 1167-Continued

woe... Ire . .a- .,1 FEDERAL BUREAU OF INVESTIGATItA

D .I. 4,14/64

Mrs . MARL HARPER, 46-r, A-"re C ,-k W-,1, Nllao, Texas,advised she is employed as Teller Ec . :: by tho - H "?rcantileNational Dank, Dallas, Texas, scri ldrnttfled Ule followingchecks cashed by her . Each of these ~hecka wan ;rows on theMercantile National Bank by jaggarr-whiles-9tr " vsll, Tyro . payableto LEE H . OSWALD .

Mrs . HARPER advised to he- know? .eigs no other checkswere cashed by her for LEE 'LARVB'i O :WALD nor ad La attempt tocash any other checks .

w

4/10/64

r

DALLAS, TMAS

611. / DL 100-10461SA RAT,10:I0

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Dar al.w"

4/13/64

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COMMISSION EXHII3rr No. 1167-Continued

Date Ci'ie,:k No . Art

10/-24/62 -,-,;1/2/631/30/'i

37FY4 :4 . 1

Ci .,'iI.. : .1a

12112/x2 33s~,^3 ,37 : : i, .fn

11/14/62 ° 7 " 47

ra-aee Iw.. . w-aw FEDERAL BUREAU OF INVESTIGATION

D .1. 4/14/6 4

DOROTHY JEAN O'CONNOR 1 655 Peavr Road, Dallas, Texas,advised that she is employed as a taller for the MercantileNational Bank, Dallas, Texas, and identified the followingchecks drawn on this bank by Jaggare-Chiles-Stovall, Inc .payable to LEE H . OSWALD as being cashed_by her . She statedthe following checks all contained her stamp as Teller No . 1 .

Miss O'CONNOR advised she cannot recall any otherchecks cashed by her for LEE . HARVEY OSWALD or any attemptson his part to cash any other checks . She stated she hasno clear recollection of her transactions with OSWALD andwas unable to state whether or not he transacted any otherbusiness with this bank .

a

4/10/64

., DALLAS, .TEXAS

.1

FIN F

DL loo-10461SA RAYMOND J . POX 6

by Sp.cI.I Aa..1 - J . HALE MC MENAMIN/las D"e"shod

4/13/64


rs.aee m""" w" aw FEDERAL BUREAU OF INVESTIGATION

G", . 4/14/64

Miss WANDA LEDWELL, 1212 Mountain Lake Road, Dallas,Texas, advised she la employed be Teller No . 7 nt the mercantileNational Bank, Dallas, Texas, and identified following check asbeing cashed by her at this bank . She stated she is able toidentify this transaction by a stamp on the face of the checkbearing her number as No . 7 .

.n 4/10/64

as

DALLAS, TEXAS

FII. S DL 100-10461

SA RAYMOND J . FOX aby Sp" el .1 Ap., 3 . HALE .MC l~NAMIN/lee D.,. el.,ed


4/13/64

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Date Check No . Amount Check No . 4492 dated February 6, 1963, drawnon the Mercantile National Bank, Dallas, Texas,

10/17/62 2101 $41 .21 by Jaggare-Chiles-Stovall, Inc ., payable to10/31 62 2408 49 .41 LEE .H . OSWALD in the amount of $59 .14 .11/7/62 2560 62 .1111/21/62 2864 69 .53 Miss LEDWELL advised to her knowledge, OSWALD had11/28 62 3016 67 .19 no other transactions at her window .12/52 3169 71 " 5812/26/62 3620 49 .281/9/63 3912 54 .781/16/63 4058 69 .14

ro.nso nY.. n-a. .w

Mrs . RUTH REAOAN DURTALN, 5947 Luther Lane, Dallas,Texas, advised she is employed as a teller by the MercantileNational Bank, Dallas, Texas . Mrs . DURDEN identified CheckNo . 5811 drawn on this bank by Jaggare-Chiles-Stovall, Inc .,Dallas, Dayable to LEE H . OSWALD on April 10, 1963, in ON'amount of +34 .48 as being cashed by her at her window . Shestated she was able to identify this check by her stamp on theface of the check identifying her as Teller No . 5 .

..

4/10/64 .DALLAS, TEXAS

,,. o

DL 100-10461SA RAYMOND J .

'9.1:

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FEDERAL BUREAU OF INVESTIGATIUM

O.t . 4/14/64

D.". al.e.rd

4/13/64

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FEDERAL BUREAU OF INVESTIGAT, .N

Den 4/14 /64

WILLIAM LEE HOLMES, 7139 Hollv 11111s Drive, Dallas,advised he is employed as a teller by the Mercantile NationalBank, Dallas, Texas, and identified Check no . 46 ;9 drawn onthis bank by Jaggare-Chiles-Stovall, Inc ., Dallas, payable toLEE H . OSWALD in the amount of $54 .78 as being cashed at hiswindow . He stated he was able to identify this check by hisstamp on the face of the check bearing his stamp as Teller No . 9 .

Mr . HOLMES advised he cennot " recall cashing any otherchecks for LEE HARVEY OSWALD or any attempts on OSWALD'spart i9 cash other checks at this bank .

He advised he hasno independent recollection of cashing this check for LEEHARVEY OSWALD and to his knowledge OSWALD hod no other financialtransactions with this banking institution .

.. 4/10/64

., DALLAS, TEXAS

FII.0DL 100-10461

SA RAYMOND J . POE 6I- 11_X MC NEHAY_IN/lea D." Oct" 4/1 3/64

'!.YM.. .w .wYr w"r,.a~."Nwlw .w aw.Y.r. r,N r " 1. . Y ,r w~whI N Hw r" 1 w. Y rw"rrwr.wwr, ai r .w,w,. w. .r r r " ra,r,w wrr".w, .ww/ "


roam m.. . aaan FEDERAL BUREAU OF INVESTIGATION

D.I. 4/1/64

Nise NELSENE E . HARE 7405 Idwood Road, Dallas,advised she is Teller 1lo . 12 at the Mercantile National Bank,Dallas, Texas, and identified the following checks by heriotamp bearing this number as being cashed by her . All checksara'drawn on the Mercantile National Dank by Jeassre-Chilea-Dtovall,Ina� Dallas, and payable to LEE H, OSWALD .

Date

Check No .

Amount

3/27/63X922

$5q .982/27/63

Miss RARE advised to her knowledge no other checkswere cashed by her for LEE RARVIT OSWALD nor did he attempt tocash any other checks,

.n

4/10/64

.,DALLAS, TEXAS

FII. / DL 1o0-10461

SA RAYMOND J, FCX a,by Sp.el .1 As ..e

J_ HALE MC NENAMIN/les

De1. alae.a

4/13/64

TY"w.Y.a .mowWrYYrrwrr.".Ilw .P asvY.ls. N,N FYI. I,wMP.rPw N 0. Is .


I-., I .. . . 1 11 . .1

FEDERAL BUREAII OF INVESTIGATION

0.1 .4/16/6 4

Mr . E . L . CARTER, Jr ., Credit Manager, Montgomery Ward, FortWorth, Texas, residence 1912 Martel, stated his records reflect LEEOSWALD purchased a television set from his company on September 22, 1962 .At the time of the purchase, he listed his address as 2703 Mercedes,Fort Worth, Texas . Sometime later, he changed his address to PostOffice Box 2915, Dallas, Texas . At the time of the purchase ; hebought it on credit, and as he had no previous credit record withMontgomery Ward, and was unable to furnish any credit references, aco-signer on his credit purchase wen required .

Ifis brother, ROBERT L .OSWALD, signed the note guaranteeing payment .

ROBERT OSWALD listedhis residence as 7313 Davenport, Fort Worth, Texas .

On his application, LEE OSWALD listed his age as 22, married,wife's name, MARINA, one dependent . He stated he bad been employedfor four months as a welder at the Leslie Welding Company on WhiteSettlement Road in Fort Worth where he made $250 per month . Priorto his employment with Leslie Welding Company, he :taped he had beenin the U . S . Marine Corps for four years and was as aigned to the baseat E1 Toro, California .

Mr . CARTER stated this television set was purchased by LEEOSWALD as reflected on their sales ticket No . 528-98 . This ticketreflected that LEE OSWALD, 2703 Mercedes Avenue, Fort Worth, Texas,on September 22, 1962, purchased one television set for $127 .40including tax. No down payment was made on this set and no paymentwas ever made on it . On October 10, 1962, the set waspicked up itthe above residence of LEE OSWALD at his request . OSWALD stated theset was unsatisfactory and requested that the set be picked up andthe sale be cancelled . Mr . CARTER stated this was done and this isthe only transaction that was handled with LEE OSWALD by his companlc

4/13/64

a, Fort Worth, Texas

FII./- DL 100-10461

MSA B . TOM CARTER :vm

TY "m.r., .

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D.I . al.Io.d 4115164,



1

0.1 . Apri l 15-1964

C . JACK PRICE, AAminl~~rtln ., nnllv, ( .'ounty floepitalDistrict, Parkland Yeeorial Hospital, 5201 Berry Nines Boulevard,made available a Zwr"v copy of .11 the hospital records pertainingto YARIHA OSWALD, her baby, AUDHRI MARIA RAC 91, 03WALD, thestatomwnt of charges for birth and the char1xy write-oft 1Ltingfor these charges . The above comprlenw the cowpleu record in t "ismatter u of April 13, 1964 .

Concerning MARINA OSWALD, bwrfi!" ;r

Crso No . 22341,contains the following forms not out to thder as they appearIn this file maintained by Parkland Memorial Hospital :

"SxIal History", dated Septeabor 30, 1963, whichcontains an affidavit signed "Mrs . Y . Oewald", sxatlng that shehad no assets, no savings and that her husband ; LEN B . OSWALD,tae unemployed . This form indicates MARINA OSWALD was inter-viewed by Interviewer WELLS .

PRICE advised that the above eased WELLS In DOROTHYWELLS, Interviewer, Out-Patient Clinio, Parkland MemorialHospital . She resides at 2406 Bast Newton Circle, Dallas,Tax" .

PRICE stated this In the first contact that MARINAOSWALD had with the Parkland Memorial Hospital .

Next appearing in the file are four sheets showingresults of laboratory examination, namely"Miscellaneous Request"for blood type, "Hematology report, "8erologf'report

and"Hematology"report,

all dated October 1, 1983 .

A"9urgical Pathological Hsport"dated October 11, 1963,with Dr . OLIN sbowa as taking a cervical smear and ALICE SMITH,M,D ., making the pathological diagnosis u negative for malignantcalls, next appears in this file .

PRICE stated that Dr . OLIN Is LESTER G . OLIN, M .D.,2235 Fort Worth Avenue, Dallas, Texas . He is an obstetricsand gynecology residentat Parkland Memorial Hospital . ALICESUITS, N .D ., according to PRICE, resides at 3326 BlackburnStreet, Dallas, Texas . PRICE stated that SMITH is on the staffof the Bouthwenters Medical School, Dallas, Texas .

4so.n

4/13/64

a,

Dallas, Texas

File 4 DL 100-10461A, BAYl101hD SWITEER and

"y Special As .n1 ItIMGBNN F . PETRAEIS/nc Data 4110.1 .4


4/15/64

TY~w aY W "ww~ m~NI~N .YI,INIw wMY./w, "" rover " " Y "" w "w"r .1 Mr"1 ova Y Iwwa ,a

2DL 100-10461

Following the above 1w the'7Megnonte and ruawaryRecords" shlch dleel- that YARIHA 03WALD sae admitted toParkland Memorial Heepltal on October 20, 1963, and dischargedon October 22, 1963 . The back of thaw form discloses thatMARINA OSWALD hid a epo.ti.ooom undraped eontrollad deliveryo1 one viable

livingwhite femtlw, bcrp at

2241 hours, on

October 20, 1963 .

The bottom of this sheet in Rig nod by J . Y .HERD, Assistant Resident Y .D . and by E . , 800PHT, Attending StaffMD .

PRICE identified HERD aw JAMES F . HERD, Y .D ., 1114,North Winuetka, Dallas, Texas, and BROPHY as EDMUND BROPHY, N.D.,10103 Crestover, Dallas, Texas .

A"Report of emergency Rcow . dal-iot :'next appears 1othis file and discloses that YIBI"A. OSWALD saw adaitted toParkland Memorial Hospital on October 20, 1963, at 8 :56 ph,'byCOWAN . Attached to this form is a note that MARINA OSWALDprefers not to have much anesthesia and that neve or Questionsshould be given to Rill. PAIN;, telwpbc . . number RL 3-1628 .

PRICE Sdentiflod COWAN re JAMES WTA'.'.T COWAN, a fourthyear medical student at the University of Texas, SouthwesternMedical School, Dallas, Texas . PRLCN said COWAN resides at1011 Below Street, Irving, Texan .

PRICE said Shat MARINA OSWALD made no applicationfor admission to the hospital other than that made at her firstappearance at the 4o~PItel

on8ept . .Ssr 30, 1983, as contained

is her"Social Mistorf.

The".tdaitting P uasary is the next form appearing inthis file and indicates that l1ARINA OSWALD was staying withfriends at 2515 West Fifth Street, Irving, Tax" .

It alsoindicates that her husband, 13E B . OSWALJI, was employed by theTexas School Book Depository, at $50 .00 per week .

Next appearing in the file to the 'Admisslon Hote andLabor Rbcord" signed by ROPERT LUNDGRER .

PRICE identified LUNDGREN as RUPERT WALTER LUNDGREN, JR .,a fourtu year medical student at the University of Texas, South-western Medical 8choo1 . He said LUNDGREN resides at 3915 TravisEtweet, Apartment 109, Dallas, Texas .

Ths"Prsgnancy Record- next appears in the file, andindicates that RAZINA OSWAID was first examined on October 11,1983, at the Parkland Memorial Hospital . This record is assigned .

491


3

DL 100-30481

A fore containing "Pregnancy Progress Noted' 1 . nextin the file and indtcat"a that WARYWA OSWALD mow mesa by OLIN(LESTER 0 . OLIN, M .D .) on October 11 and 18, 1983 .

The "Staff Proaress Votes"are next In the file andindicate that MLVMINA OSWALD delivered a daughter on October 10,1983 . This form In first signed by R . W . IAYNDGRER, next byRIDGEIT, and next by J . F . HERD .

PRICE Identified LUNDGREN an RUPERT WALTER LUNDGREN, JR .,previously mentioned ; HlIrATT as W, M, MIIDGETT, a resident physician,who resides at 1119 Mohawk, Irving, Texam, and HERD, as JAMES F .HERD, N .D ., another resident physician .

PRICE advised it would appear from the record thatthe babywam delivered by RUPERT WALTER LOWDGREW, JR ., under the supervisionof Dr . MIDGET? and Dr . HERD .

The"Master laboratory Sheet'; dated October 20, 1983,in next in the file .

Following the above in the*7hysicIan's Order SheeV, datedOctober 70, 1983, signed by R . W . LUNDGREN and approved by Dr .MIDGHfT .

The -g~aphic Chart", showing the pulse and temperaturerecord of NARIZ OSWALD for the days of October 20, 21, 1983 andto 8 :00 AN, on October 22, 1983, is next In file .

The next fern appearing in the file in the "NursesRbtea" covering MARINA OSWALD's bcepitalizetion from October 20through 22, 1983 .

The last form appearing in this fill in entitled"Report of Emergency Room Admission", which form according to PRICE,was used for MARINA OSWALD's six weeks post partum check-up . Theform Is dated December 11, 1983, and signed C . WHITE .

PRICE identified ATE as CECIL WHITE, N .D ., anobstetrician and gynecologist resident at Parkland MemorialHospital, who resides at 3128 Parker Street, Irving, Texas ._

Concerning AUDREY MARINA RACHEL OSWALD, her file,Came No . 22347, contains 'the following forms set out In the orderas they appear Is her file, maintained by the Parkland Memorialsospital .

492


DL 100-10481

First appearing in this file in an"Admitting Summary'which indicates that AUDREY MARINA RACHEL OSWALD was admittedto Parkland Memorial Hospital on October 20, 1983, at 11 :30 PH,and discharged October 22, 1983 .

Next appearing in a copy of the above form furnishedthe Business Office at Parkland Memorial Hospital .

A'Tlewborn Chart"next appears ,In this file and containsthe"rollvery Room Record", and "Physical Examination' ; and"Staff"Progress Noted and the"Physiclade Orders"for AUDREY MARINA RACHELOSWAID.

The "Delivery Room Record"is signed by LUNDGREN, previouslymentioned ; the"Physical Examination"ie signed by N . R . MORROW, N .D .

PRICE identified MORROW as NEIL R . MORROW, N .D ., apediatr cian who resides at 10714 Coogan Street, Dallas, Texas .

The'Certificate of Birth"for AUDREY MARINA RACHELOSWALD next appears in the file and is signed by MIDGET?, previouslymentioned .

Attached to the"Certificate of Birth is a "NewbornIdentification" card which bears the right index fingerprint ofMARINA OSWALD and the left and right footprints of the infantOSWALD .

"Nurses Progress Notes" next appear in the file coveringbaby OSWALD's hospitalization from October 20 to 22, 1983, andindicates that the baby appears normal .

Next appearing 1n the file Ss a form captioned "StaffProgress Notes", dated December 11, 1983, and signed by C . WHITE-,previously identified . This form reflects notes made by Dr .WHITE at the time of MARINA OSWALD's post partuo examination . ItIndicates a normal post partum examination .

The next form appearing in this file is a "BabyIdentification" form In which M . OSWALD identifies the baby beingreleased to her in her child .

The last form appearing in this file is a"Report ofEmergency Bonn Amissionr, dated December 11, 1983 . This formdiscloses that RACHEL OSWALD was brought 1n by Secret Servicefor her six week? check, while her mother is in for the sixweek post partus check . This form was signed by J . C . EIDD, N .D .

493


6

DL 100-10461

PRICE identified KIDD as JACK C . KIDD, N .D., whospeciallxes is pediatrics and who resides at 4609 Boutbbrn,Dallas, Texas .

PRICE also furnished a copy of the following docusentst

One page of the charity write-off listing for December31, 1963, which shows the account of MARISA and baby OSWALD inthe amount of $74 .60, and $26 .00 respectively . PRICE added thatno charges were made to MARISA OSWALD for the care and treatmentshe received at the clinic of Parkland Memorial Rospital, andthe above was a complete write-off of bar hospital bill .

PRICE also furnished a copy of charges for MARINA andADDM "AEINA RACRRL OBWALD, showing their hospital bill tobe $74 .60 and $26 .00 respectively .

494


, ro-ses m. " . nssra~ FEDERAL BUREAU OF INVESTIGATION

D. . . 4/17/64

Mrs . JEAN CRAVES, Boo1'ceeper, Leslie Welding Company,Incorporated, 200-H North Vacek Street, stated it is her company'spolite to hold back the first week's pay and after working one weekeach employee is paid on Friday . The check is dated Friday . Shestated if a special request from an employee is made, the check wouldbe made out on Thursday . She stated all of her company payrollchecks for the Port Worth shop are made up in their headquartersoffice at Chicago, Illinois, and are drawn on the Elmhurst NationalBank at Elmhurst, Illinois . The cancelled checks are returned toher headquarters in Chicago where they are retained . She stated theheadquarters of hercompany is listed as Leslie Welding Coopaoy,Incorporated, 11241 West Melrose, Franklin Park, Illinois .

49)Ox 4/15/66

� v-tJiorthr Texas

FII./ DL 100-10461

y,.SA E . TOM CARTLR :vm

Des. dI .ros .d

6/16/66

nr ...... .s err. ..bN. ........o .u . .. .> . . ..rm. . . es ,e . ran. x r se. n.r .xr aa. ram r r ,.... . s .,we- ....A,x .Yx.vsrsW .. . .ao.N .rbININwe-W "a " .r.


that at the time LSE HARVEY OSWALD was employed by this company,this sane policy was in effect .

496."

4/13/64

.7 DALLAS, TEXAS

Fit. 0 DL 100-10461SA RAYMOND J, FOX

by S"el .l Ag-7

J. HALE MC MENAMIN/lee

DadiNed

4/13/64

nrn......n .wrr ...w ... . . ...mr,. .~e...r .n...en,..rso. nrn.,..,.wrma.m ~rr.. .i7.~Mv71 " w1 V.Wwb re e.0 b w.r.reON wrW Ow,goat "


3. Results of Checks at Dallas - Fort WorthArea Banks for Safe-Deposit Box and otherBanking Connections by I&E RARVEY GBIDILDor Any Member of His Immediate Family

497


79-007 1"b. 7J-771 FEDERAL BUREAU OF INVESTIGATION

4/14/641

D.7.

DL 100-10461

Mr . ROBERT L. STOVALL, President, Jaggare-Chiles-StovallCompany, Inc., 522 Broader Street, advised that company policyprovides for all payroll checks to be prepared and dated onWednesday of each week and issued to all employees on eachFriday . He stated that no checks are issued before Friday and

DL 100-10461AEC1les1

The following investigation was conducted by SpecialAgent ARTHUR E. CARTER on the dates indicated.

This list of names (LEE HARVEY OSWALD, A . HIDELL,A . J. HIDELL, ALEK J. HIDELL, ALSK JAMES EIDELL, H. 0. LEE, HARVEYOSWALD LEE, 0. H. LEE, ALIMGSEI OSWALD, L. H. OSWALD, LSE OSWALD,LEE H. OSWALD, LESLIE OSWALD, MARINA OSWALD, MARGUERITE OSWALD,ROBERT EDWARD LEE OSWALD, JOHN EDWARD PIC) was checked againstthe records of the various institutions which included checkingaccounts, savings accounts, safety deposit rental&, commercialloans, and note cases, with negative results, on the dates indicated.

April 13, 1964Mrs. MADELINE SWOR SecretaryCitizens State Beni200 Main StreetRichardson, Texas

April 13, 1964ROBERT A. SNOW, BookkeeperFirst Bank and Trust CompanyFirst Bank and Trust BuildingRichardson, Texas

April 13, 1964CARL HENDREX, Cashier, andDELBERT S TODD, Vice-PresidenFirst National Bank of Garland700 West AveGue AGarland, Texas

April 13, 1964JOE STOVALIrpVice-PresidentGarland Bank and Trust CompanyGarland Shopping VillageP. 0. Box 1500Garland, Texas

April 13, 1964Mrs . WANDA BEASLSY, Assistant Vice-?"5060tFirst National Bank of MesquiteMesquite, Texasp

q96


DL 100-10461AECilea2

April 13, 1964Mrs . INEZ CARTER, AccountantMesquite Savings and Loan410 West MainMesquite, Texas

April 13, 1964H. H. JAMES, ClerkMesquite State Bank917 Military ParkwayP. 0. Box 438Mesquite, Texas

April 14, 1964H. HANCOCK, JR ., PresidentFirst National Bank of CarrolltonCarrollton, Texas

April 14, 1964KENNETH J. MHMO ES Cashferand Assistant 000-PresidentDallas County State HankP. 0. Box 38-Carrollton, Taxes

April 14, 1964RICHARD W. THOMAS, Cashier, andJOHN COOK, Assistant CashierCentral Bank and Trust12875 Dennis RoadFarmers Branch, Texas

April 14, 1964GENE GLAZIER, Vice-PresidentIrving Bank and Trustformerly Irving State Bank110 North MainIrving, Texas

April 14, 1964KENNETH MC ADAMS, Assistant CashierFirst National Bank of IrvingFYth Street at Nursery RoadIrving, Taxes

499


DL loo-1o461PECIlea3

C)

April 14, 1964GARLAND LANINGRAM, Vice-President Bad CashierSouthwest Bank and TrustWest Irving Boulevard at GrauwylerIrving, Texas

April 14, 1964WyLIE STUFFLEBEME, DirectorCitizens Savings and LoanGrand Prairie, Texas

Apre1

1964 YINS

'SecretaryM

SeeagovilleEState Bank

P . 0 . Box FSeagoville, Texas

April 14, 1964W . NORMAN GILBERT Vice-PresidentGrand Prairie State Bank200 West MainGrand Prairie, Texas

April 15, 1964HERBERT FAIR, PresidentFirst National Bank of DunoanvillsDunoanville, Texas

-

Each of the above persons advised, after observing aphotograph .of LEE HARVEY OSWALD, that they had never seen aperson resembling LEE HARVEY OSWALD prior to November 22, 1963,when he was arrested at Dallas, Texas .

500


DL 100-10461/ash

On April 14, 1964, Mr . WTLIE STOFFLDDEME, RxocutlveVies President, First National Dank of Grand Prairie, GrandPrairie, Texas, searched the records of the bank concerningLEE HARVEY OBMA LD . A . HIDEZL, A . J . HIMLL, ALEX J . HIDELL,ALEX JAMBS HIM". H . G . IaX . HARVEY OBWALD LEE, D . H . LEE .ALISBEZ OBIDILD, L. H. OBIGID LEE OBMLD . LEE H. OBMLD .LKSLIZ OOMALD . +91RIU OSMALD : XRRGMRITB OMRLD, ROBERT "DIGRDIRE OBQB,LD, JOB: EMIOIRD W_.

Mr . BTOFFLEHEM6 advised SA ARTHIM E . CARTER the onlyaccounts identifiable with the above names were the followingsAccount No. 13 081 listed as 'The OSWALD Trust Fund' by JAMESR . MARTIN and EASIER N . OBMALD . Account No . 69 186 listed asMrs . ARRIM OBIALD, Post Office Box 1407, Grand Prairie . Texas .

The above chock of records covered chockingy savings,and loan accounts and safe deposit box rentals .

501


rD 007 IF . . . 7-0-1 .1 FEDERAL BUREAU OF INVESTIGATIUN

The records of the First National Bank of GrandPrairie, Grand Prairie, Texas, indicate that on December 5,1963, JAMRS H . NARTLN and MARINA N . OBNALD opened an account,"The OSWALD Trust Fund,- No . 15 081, by executing an authorizedsignature form in the name of "The OBIA LD Trust rund .m

OnDecember 6, 1963, $7,450 .53 vas deposited and deposits con-tinued in this account through February 12, 1964, when theytotaled $34,649 .92 .

Charges were made against this account is the follw-ing amounts on the dates indicated,

05 .00

December 13, 196381 .02

December 23, 196302 .15

December 23, 1963025,000

January 7, 1964075 .00

January 9, 196450 cents

February 3, 196402 .00

February 7, 1964

Data 4/16/64

No explanation appears for the above withdrawals .

Another account, No . 69 186, was opened in the nameof Mrs . MARINA OSWALD, Post Office Box 1407, Grand Prairie,Texas, on February 14, 1964, with a deposit. in the amount of0805 .44 . This account wrs closed out oa March 25, 1964 .

The above records may be obtained by issuance of asubpoena duces tecum to Mr . NYLSE BTOrFLBBRAR, Executive VicePresident, First National Bank of Grand Prairie, Grand Prairie,Texas .

502

as

4/14/64

m

Grand Pr%LzL ., Saxes

File #

DL 100-10461

by Special As "n1

AR:'HUR E . CJGRTEq/aeh

net. dictated

4/16/64

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DL 100-10461RJF :les1

The following investigation was conducted by SpecialAgents J . HALE MC MENAMIN and RAYMOND J . FOX :

AT DALLAS, TEXAS

Records of the banks set forth below were reviewedby listed bank employees in order to determine whether thefacilities of these banks have ever been used by I.&3 HARVEY OSWALDunder his true name or the following name he has been knownto use in the past .

A . HIDELLA . J . HIDELLALEK J . HIDELLALEK JAMES HIDELLH . 0 . LEEALIKSEI OSWALDL . H . OSWALDHARVEY OSWALD LEE0 . H . LEELEE OSWALDLEE H . OSWALDLESLIE OSWALD

In addition to the above names, the names MARINA OSWALD,MARGUERITE OSWALD, ROBERT EDWARD LEE OSWALD and JOHN EDWARD PICweYe also checked against the bank records .

These bank employees have advised that there is norecord that any persona using the above names have used anyfacilities of these banks at any time .

This includes checking,savings and loan accounts and safe deposit box rentals .

503

COMMISSION ExHiBrr No . 11th-Continued

504


505.


DL 100-10461 DL 100-10461RJF :les RJF :lea2 3

Bank Employees Bank Employees

Name of BankFurnishingInformation Date

Name of BankFurnishingInformation Date

Wynnewood State Bank LINDA MC COWN, Secretary 4/14/64Cass Linda National Bank, Kra . ELAINE MAC FREE, 4/15/64

501 Wynnewood Village to MAURICE A . THARP, 234 Case Linda Plaza New Accounts and SafeVice-President, and Deposit DepartmentMODINE THOMAS, SafeDeposit Department Grand Avenue State Bank, TOMMY JONES, cashier, 4/14/64

4/13/645430 East Grand Avenue and IMOGENE PORTER, Safe

Northwest National Bankof Dallas, 201 Walnut

JAN MC CONNELL, Secretaryto the cashier; Mrs .

Deposit Department

Hill Village EVELYN BEALL, Cashier and Oak Cliff Bank and Trust EARL L . COPELAND, Vice- 4/14/64Safe Deposit Supervisor; Company, 250 West President, and MARGIEand HERBERT L . ADAMS, Visa- Jefferson MINCHEW, Safe DepositPresident Department

American Bank and Trust CARL COREY, Head Teller, 4/13/64 Preston State Bank, 8111 RALPH B . GUNNELS, 4/13/64Company, 415 South Zangs and Mrs . RUTH SALKELD, Preston Road Assistant Cashier ; Mrs .Boulevard Safe Deposit Department MADGE BURKHEAD, Safe

Exchange Bank and Trust BOBBY WILLIAMS, Cashier, 4/13/64Deposit Department ; andMrs, JOYCE ROSSI, Safe

Company, 100 Exchange and Mr . WILLIAM ROGERS, Deposit DepartmentPark North Safe Deposit Department

and DOROTHY New 4/14/64Hillcrest State Bank of D, R . PORTER, Executive 4/15/64

East Dallas Bank Trust Mrs . HAND,Company, 2325 Gus Accounts and safe - j

University Park, 651THillcrest

Vice-President ; Mrs . IRENERYAN, Safe Deposit

Thomasson Road Deposit Department Department ; Mrs . LUCY

South Oak Cliff State Mrs . BETTY HALL, Secretary 4/14/64HUCKABEE, Safe DepositDepartment ; and Mrs . JOY

Bank, 1415 East Illinois to Vice-President ; PEARL' LETTIERI, Safe DepositSMITH, Safe Deposit DepartmentDepartment ; and EUGENIATHORNTON, Receptionist Kercantile National Bank, Mr . H . C . FLEMING, 4/15/64

Bank of Dallas, 3708 Mrs . CAROLYN MOREMAN, 4/13/64 at Dallas, MercantileBank Building, 1000 block

Assistant Vice-President,Safe Deposit Department ;

Lemmon Avenue Assistant Cashier, andCommerce Mrs . ANNA DUVAL, Safe

Miss NANCY HUIJ,ENDER, Deposit Department ; andSafe Deposit Department Miss CAROL BURKHART, Safe

Deposi " nepartment .

DL loo-lo461RJF :lea4

National Hank of Commerce, LELAND E . STENTON,

4/15/64914 Elm Street

Auditor

First National Bank in

ROY B. LAMBERT, Auditor,

4/15/64Dallas, 1401 Main Street

and JACK W . JOIMSON, VaultCustodian

First Citizens Hank,

JAMES WEST, Cashier, and926 Lockwood Village

BETTY RUTLEDGE, VaultCustodian

'906


DL loo-1o461RJF :Ias5

All of the above bank employees observed photographs ofLEE HARVEY OSWALD and each has advised that OSWALD has neverleased a safe deposit box at any of these banks under the abovenames or any other names .

4/15/64

on April 14, 1964, Mr . MARLIN MRS, Vice-President anaCashier of the North Dallas Bank and Trust Company, 11811 PrestonRoad, Dallas, Texas, advised Special, Agent RAYMOND J . FOR thatrecords of this bank fail to show that LEE HARVEY OSWALD, underhis true name or other names listed above, has used the bankingFair Perk National Hank,

PAUL JESTER, JR ., Cashier, 4/15/64

facilities of this bank at any time in the past . Mr . MRS854 Exposition

and JERRY PASCHAL Safe

stated that in addition there is no record that MARGUERITE OSWALD,Deposit Vault Custodian

ROBERT EDWARD LEE OSWALD, or JOHN EDWARD PIC have ever used thefacilities of this bank . Mr . .MYERS said that Mrs . MARINA OSWALDdoes have a regular chec2tlng account at this bank at the presenttime .

r,o7


Hank Employees

The following were contacted by Special Agents EUGENE F . Name of BankFurnishingInformation Date

PETRAKIS and A . RAYMOND SWITZERt

Bank of Services and J . B . LINDQUIST, 4/15/64Bank Employees Trust, 1115 Commerce Cashier (Bank has noFurnishing Street safe(- deposit boxes)

Name of Bank Information DateLakewood State Bank, WENDELL FRANKE, Assistant 4/15/64

Republic National Hank, W, K . THURMAN, 4/15/646344 Gaston Cashier, and Mrs . MARTHA

CORNELIUS, Vault CustodianPacific and Ervey Assistant Auditor

Grove State Bank, JOE LOWE, Vice-President 4/15/64,Qreenville Avenue StateHank, 1827 Greenville

JACK MAYS, Vice-President 4/15/64

1520 South Buckner

Buckner State Bank, EDWARD L . VINT, President 4/15/64 Merchants State Bank,5217 Ross

V . P . SCHUMACHER, President,4/15/64and Mrs . MONTY BARNES,

3637 North Buckner (Bank has no Safe Deposit Vault CustodianBoxes for public rental)

Industrial National Bank BILLY WALLACE, Cashier 4/15/64 Texas Bank and TrustCompany, corner Main and

BILL LYDAY, Vice-President, and MARY

4/15/64of Dallas, also known as Lamer Streets DILLON, Vault CustodianIndustrial Bank and TrustCompany, 1825 North Empire State Bank, 1808 GASTON WOOD, Vice-President 4/15/64Industrial Boulevard Main Street


llL 100-10461

Records of the North Dallas Bsnk and Trust Company,

RJF:lea

11811 Preston Road, Dallas, Texas, disclosed that Mrs . MARINA6

OSWALD opened a regular checking account at this bank on-

February 18, 1964, under the name Firs . MARINA OSWALD with aninitial deposit of $390 .95. Mrs. OSWALD is listed as the only

photographs of LEE HARVEY OSWALD were observed by Mr .

person entitled to make withdrawals from this account . The

'1YERS and Mrs . DOROTHY OSBORN, Safe Deposit Department, and

records show that Nra. OSWALD does not have a safe deposit boxboth advised that OSWALD has never leased a safe deposit box at

or utilizer any of the other facilities of this bank at thisthis bank under his true name, aliases, or any other name .

time .

508


r~-oov In . . . ea-fq

Dan 4/16/64

The above information can be obtained only uponissuance of a subpoena duees tecum which should be directed toMr . MARLIN MYERS, Vice-President and Cashier of the North DallasBank and Trust Company.

509as 4/14/64

., DALLAS . TEXAS

FIl.F

DL 100-10461

by Sp.d .l Aq-

RAYMOND J. FOX/les

Dandicrand

4/15/64

e.eaaas. .

. e r o . w.wm .n r. rn a r m..e o.m., a...n a .r s. . . .. .

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DL 100-10461EFP,eah1

The following Snvastigaticu was coaductdd by SA'S

EUGENE P . PETRAKxS and A . RAYMMD SWIITZER on April 20, 1964,

Hr . TCM J . HARDJIH, Vica President and Cashier, Park

Cities Bank & Trust Company . corner mockingbird Lane and PrestonRoad, Dallas, Texas, searched the bank records for checking so-

coua.ts, savings accounts, loan records and safe-deposit boxrecords concerning the following name . LEE HARVEY 081ALD, A .

HIDELL, A . J. HIDE" . ALES ,8. HIDELL, ALES JAMES HIDELL, .H. O.LE3, HARVEY GBWALD IEEo O . H. LEE, ALMS1 OBWALD . L . H . OSIALD,

LEE CSWrALD, BEE H . OS ALD . LESLIE oswALD . MARINA OS ALD . MARGUERITEOSWALD, ROBERT EDWARD LEE OS1ALD, JOHN EDWARD PIC .

Mr . HARDIN advised he could locate an record under any

of the above names .

LUCILLS LASH. Vault Custodian, . observed a pnotograpb of

LEE HARVEY OSWALD and advised she is positive OBVIRLH did not, atany time, maintain a safe-deposit box at Park Cities Hank i Trust

company under his true name or any other nags .

510


Io- .' . _,_en FEDERAL BUREAU OF INVESTIGATION

Dan 4/20/64

Records of the First National Bank revealed thatROBERT L . OSWALD had a savings account at the First NationalBank which was opened on August 26, 1955, with an initialdeposit of $241 .88 . This account had a high balance of$271 .18 on September 19, 1955, and was closed on July 9,1956, when the balance of $37 .86 was withdrawn . This wasunder Account Number A52233 .

The records indicate by a signature card thatROBERT E . OSWALD and LEE H . OSWALD had previously had saving .accounts at the First National Bank in 1951 which had beenclosed in 1952 .

There was no record of any other account nor a safedeposit box in the names of LEE HARVEY OSWALD, A . HIDELL,A . J . HIDELL, ALES J . HIDELL, ALEK JAMES HIDELL, H . 0 . LEE,HARVEY OSWALD LEE, O . H . LEE, ALEKSEI OSWALD, L . H . OSWALD,LEE OSWALD, LEE H . OSWALD, LESLIE OSWALD, MARINA OSWALD,MARGUERITE OSWALD, ROBERT EDWARD LEE OSWALD and JOHN EDWARDPIC .

The above information is available only upon theissuance of a subpoena ducea tecum, which subpoena shouldbe directed to Mr . LLOYD FAULS, Auditor, First National Bank .

..

4/15/64

", Fort Worth : Texas

FII. / DL 100-10461

by Sp,d,l Ag,nr

ARNOLD J . BROWN/da - D.n dletm,d

4/16/64

.rrMr n

ar an

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Im

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D., . 4/16/64

Records of the West Bide State Bank reveal thefollowing information :

A savings account in the name of LEE H . OSWALD,ma111ng address, U . S . Marine Corps Air Station, E1 Toro,Santa Ana, California, was opened December 8, 1958, with acash deposit of $200 . On June 3, 1959, interest of 83 .00was credited to the account . The account was closed September14, 1959, when the total amount on deposit of 8203 .00 was with-drawn .

(This has previously been reported) .

ROBERT L . OSWALD, 4936 Collingwood, Fort Worth,Texas, opened a savings account on July 13, 1956, with a de-posit of 6220 .00 . This account was closed December 3, 1956,when balance of 620 .00 withdrawn .

On December 3, 1956, an account was opened in thename of Mr . or Mrs . ROBERT L . OSWALD, 4910 East Lancaster, Fortworth, Texas, with a deposit of 6376 .13 . At the time the account was opened, ROBERT L . OSWALD indicated employment at"Convair ." ROBERT L. OSWALD account closed March 13, 1963,when balance of 670 withdrawn . On March 4, 1963, check in theamount of 6997 .92, payable to "Cash," was drawn on OSWALD'saccount and cashed at the teller's window at the West SideState Bank . This check did not bear an endorsement.

The records indicate that the ROBERT L. OSWALD ac-count was assigned No, 659128 and the address was changed to "---7313 Davenport, Fort Worth, Texas, but no date was indicatedin available records .

Individual ledger ghosts indicate deposits madeto ROBERT L . OSWILD account during the period January, 1960through February, 1963, were semi-monthly paychecks of ROBERT`L. OSFALD .

According to the record, checking account No . 659235

4/15/64

.r - Fort worth, Texas

FIL L-DL 100-10461

6y Special As.., ARNOLD J . BROWN/ash

-Dan dkem .d

4/1 5/64

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DL 100-10461

2

was opened at the West Bide State Bank, January 21, 1963, witha deposit of 0217 .66 by MARGUERITE C . OSWALD, 1013 5th Avenue .This is an active current account with a current balance of82,707 .61.

Individual ledger sheets on MARGUERITE C . OSWALDaccount reveal, for the period January, 1963 through November,1963, the balance fluctuated between 6200 .00 and 0400 .00 .

On December 5, 1963, a deposit of 61,000 .00 was made- to the account of MRGUERITE C . OSWALD . Between December 5,1963, and April 15, 1964, the balance ran in the low four figur,as .The current address for MARGUERITE C . OSWALD is listed as 2220Thomas Place, Fort Worth, Texas .

The records reveal MARGUERITE C . OSWALD opened asavings account on July 31, 1962, with a 6100 .00 deposit andthe current balance is 63,600 .12 . Current address listed onsavings account is 2220 Thomas Place, Fort Worth, Texas .

The records also reveal that MARGUERITE C . OSW LD,2220 :homes Place, rented safe-deposit box No . 1607 at the WestSide State Bank on December 26, 1963 .

The above information couna".Mod in this rs^ords ofthe West Side State Bank is confidential and should not bedisclosed, except upon the issuance of a subpoena duces tacum .

The proper person to whom the subpoena duces tocumshould be issued in the event the records are is be used In anycourt proceedings is ELEBER V . JENNINGS, Cashier and VicePresident .

513


DL 100-10461RPG/de

The following individuals at the banks listed belowwGro contacted by SA ARNOLD J . BROWN on the dates indicatedto determine if such banks had any type of account, includinga safe deposit box, under any of the following names

LEE HARVEY CSWALD, A,. HIDELL, A . J . HIDELL, ALERJ . HIDELL, ALEH JAMES HIDELL, H . O . LEE, HARVEY OSWALD LEE,O . H . LEE, ALEHSEI OSWALD, L . H . OSWALD, LEE OSWALD, LEE H .O-WALD, LESLIE OSWALD, MARINA OSWALD, MARGUERITE OSWALD,ROBERT EDWARD LEE OSWALD and JOHN EDWARD PIC .

All of such individuals contacted at the respectivebanks advised there was no record for any of the above-listedindividuals with the exception of the Fort Worth National BankWhere ROBERT L . OSWALD had a personal loan In 19581

R . W . RIPPLE, Vice President and Cashier,Arlington State Bank, Arlington, Texas,April 16, 1964

ARVELL W, . BOYD, Vice President, Azle StateBank, Azle, Texas, April 16, 1964

BOB STONE, Vice President, Arlington NationalBank, Arlington., Texas : April 16, 1964

BILL SHAW, Vice Prssi'eut and Cashier, Bankof Commerce, Fort Worth, Texas, April 14, 1964

C . C .. WCHACK, Vice President, City National Bank,Fort Worth, Texas, April 15, 1964

T . P .. BROWN, Vice President, Continental NationalBank, Fort Worth, Texas, . April 14, 1964

R . N . . BRANSO,f, Vice President, Farmora andMerchants State Bank, Burleson, Texas,April 16, 1964

VIRGIL RANSDELL, Cashier, First National Bank,Grapevine, Texas, April 16, 1964

FRED LUTTRELL, Vice President, First NationalBank, Arlington, Texas, April 16, 1964

514


DL 100-10461

SAM BC'4MAN, Vice President, First NationalBark, Holes ., Texas, April 16, 1964

BLEASE TIBBETS, President, First State Bank,Suisse, Texas, April 16, 1964

O . L . WITT, Assistant Cashier, Fort WorthNational Bank, Fort Worth, Texas, April 14,1964

JOHN FAWCETT, Vice President, Gateway NationalBank, Fort Worth, Texas, April 15, 1964

Mrs . JOSEPHINE HUTTON, Assistant Cashier,Haltom City State Bank, Halt= City, TexasApril 16, 1964

RONALD BARON, Assistant Cashier, FirstNational Bank, Hurst, Texas, April 16, 1964

B . J . READY, President, Mansfield State Bank,Mansfield, Texas, April 16, 1964

G . W, WILEMON, Vice President, North Fort WorthState Bank, Fort Worth, Texas, April 15, 1964

CHARLES C . BRINKLEY, President, NortheastNational Bank, Richland Hills, Texas,April 16, 1964

GARLAND TINER, Cashier, Ridglea State Bank,Fort Worth, Texas, April 15, 1964

PASCHAL WHITE, Cashier, Riverside State Bank,Fort Worth ; Taxas, April 16, 1964

ELWOCD MC KINNEY, President, Security StateBank, River Oaks, Texas, April 15, 1964

WILLIAM A . MOORE, Assistant Vice President,Seminary State Bank, Fort Worth, Texas,April 16, 1964

G . R . HAMES, Vice President and Cashier, SouthFort Worth State Bank, Fort Worth, Texas,April 15, 1964

BOBBY J . COOPER, Vice President, State Bank OfEast Fort Worth, Fort Worth, Texas, April 161964

J. H . BRANHAM, Vice President, Tarrant StateBank, Fort Worth, Texas, April 16, 1964

515


516


Texas, April 16, 1964JUDY RUNYON, First National Bank, Euless, Texas,April 16, 1964

MARY BODIFORD, First State Bank, Euless, Texas,April 16, 1964

JEAN FLAHERTY, Fort Worth National Bank, FortWorth, Texas, April 14, 1964

ELIZABETH CARPENTER, Gateway National Bank, FortWorth, Texas, April 15, 1964

517


VERA PORTERFIELD, University State Bank, FortWorth, Texas, April 15, 1964

IRENE STIMSON, Everman National Bank, Everman,Texas, April 16, 1964

OZELLA JOHNSON and BESSIE BANKS, SouthwestNational Bank, Fort Worth, Texas, April 16,1964

BETTY FLEMING, West Sid. State Bank, FortWorth, Texas, April 15, 1964

RUTH RUNYON, First National Bank,' Fort Worth,Texas, April 14, 1964

518

COMMISSION EXHIBPI , No . 1167-Continued

aDL 100-10461

1

DL 100-10461 -)1 100-10461RPG/de

BILL D. WILSON, Vice President, Union Bank MILDRED SNODGRASS and COLLIE FREEMAN, Haltomof Fort Worth, Fort Worth, Texas, April 14, The following individuals who have custody or were City State Bank, Haltom, Texas, April 16,1964 in charge of safe deposit boxes at their respective banks were 1964

CHARLES R. JOHNSON. Bookkeeping Department, contacted by SA ARNOLD J. BROWN on the dates indicated and a JUANITA GERLACH, First National Bank, Hurst,University State Bank, Fort Worth, Texas, photograph of LEE HARVEY OSWALD was exhibited for possible - Texas, April 16, 1964April 15, 1964 identification . All of these individuals stated they had no MARGUERITE MALONE, Mansfield State Bank,

CURTIS E. FRANCIS, Vic. President, Everman recollection of LEE HARVEY OSWALD renting a safe deposit box Mansfield, Texas, April 16, 1964National Bank, Eve-an, Texas, April 16,, in the name of OSWALD or any other names RUBY BOX, North Fort Worth State Bank,1964

N . H. FLEMMING, Executive Vice President, Fort Worth, Texas, April 15, 1964

Southwest National Bank, Fort Worth, Texas, OUIDA BOST, Arlington State Bank, Arlington,Texas, April 16, 1964

MARJORIE KING, Northeast National Bank,Richland Hills, Texas, April 16, 1964

April 16, 1964 PLOY M. WELCH, Azle State Bank, Azle, Texas, ANITA SEARS, Ridglea State Bank,`,Fort Worth,April 16, 1964 Texas, April 15, 1964

SHIRLEY BRATCHER, FRANCES NAFZIGER and DORIS NELLIE ALLEN, Riverside State Bank, Fort Worth,MANOR, Arlington National Bank, Arlington, Texas, April 16, 1964Texas, April 16, 1964 ERLENE COURREGES, Security State Bank, River

REBA WALKER and NELL MC MANN, Bank of Commerce, Oaks, Texas, April 15, 1964Fort Worth, Texas, April 14, 1964 CECILE BLOODWORTH, Seminary State Bank, Fort

Mrs . W. W. (ALICE) MACK, City National Bank, Worth, Texas, April 16, 1964Fort Worth,,Texas, April 15, 1964 NADINE HENRY, South Fort Worth State Bank,

Mrs . ODIS COLEMAN, Continental National Bank, Fort Worth, Texas, April 15, 1964Fort Worth, Texas, April 14, 1964 JESSIE JOHNSTON, State Bank of East Fort Worth,

GEORGE BPANSOM, Farmers and Merchants State Fort Worth, Texas, April 16, 1964Bank, Burleson, Texas, April 16, 1964 JUNE GRIGSBY and FREIDA SMITR, Tarrant State

VIRGIL RANSDMLL, First National Bank, Grapevine, -ank, Fort Worth, Texas, April 16, 1964Texas, April 16, 1964 LOLA HILL, Union Bank of Fort Worth, Fort

JERRIE FERGUSON, First National Bank, Arlington, Worth, Texas, April 14, 1964

r1_�� ,- . -_-

iDERALBUkL-OFIWVESTIGATI

D.t . 5/1/6 4

Records of the First National Bank in Grand Prairiereveal that on January 7, 1964, a charge of 825,000 .00 was wadeto the account styled, -The OSWALD Trust Fund,' opened December5, 1963, by JAMES H . MARTIN and lARZN+ N . OSWALD, Account No .15 081 .

This 825,000 .00 was uaad to purchase Cashier's CheckNo . 47773, in the amount of 825,000 .00, on January 7, 1964, att'-.e First National Bank in Grand Prairie, Payee 'The OSWALDTrust,' signed by N . D . BLACK, JR ., Cashier .

Cashier's Check No . 47773 was marked -Void' and wasplaced by Cashier's Check No . 47806, dated January 14, 1964,

-oust 825,000 .00 . Payee First National Bank of Fort Worth,signed N . D . BLACK, JR ., Cashier, on the First National Bankin Grand Prairie .

Cashier's Check No . 47806 was endorsed, 'Credit To. . ._e Account Of The Within Named Payee In Accordance With Payee's:Btractions .' Absence of Bndor8ament Guaranteed . First National3a-k cf Fort Worth, Fort Worth, Texas, Trust No . 42-1295 .'

It is noted in the upper left-hand corner of the faceof Cashier's Check No . 47806 are the words, 'The OSWALD Trust,'which has been scratched through .

The above information contained in the records of-"-~a First National Bank in Grand Prairie is confidential andah,'eld not be disclosed, except upon the issuance of a subpoenadaces tscum .

The propar parson to subpoena is N . D . BLACK, JR .,C%shier, in the event the records are to be used in any courtprccaedinge .

Grand Pra i r ie, T4XIa

F . I. B

D L 10 0-10461

by Special Ag-

ARNOLD J. BR GTfN/eIh

Dab dl-r.d

5/1/64


r o . u. .-,sea

Records of the Fir~t :Satio-l Bank of Fort Worthreveal that on January 20, 1964, ';`rust Account No, 42-1255 woo-d at the First National Bark o£ Fort . Worth, in the name of

,YAtvT3 H. MARTIN and JOHN H. THORNE, as C-fruatvee for MARINAG3WALD and children .

The Trust Arc.-t was cper .s d with au initial depositc_° $25,000 .00 with the deposit being Cashier's Check No . 47806,

. .i'ch ; zmount of 925,000 .00, dated January 14, 1964, Payee Firstt;

B=_ . ::k of Pert Worth, and draw oa tra First National Bank_-, G._xnd 7r; ;.r .'_a, Texas .

Acccrd :rg to the r3^orda, '_here was one additic.a ldopca-t of $1,940 .00, on March 25, 1964, being a Cashier's Chock,b-_ ":he records do not reveal any additional information regarding.`.is Cashier's Check . Ftcwevar, the rccerdc; ravoal the deposit of_ _ .C .CO was fcrwardod by WILL..̂ " M F . GCGOLING, Principal,westYcrk Area, Joint School Syste`c., 1600 aaaaietc" r Streot, York,Pa-sylvanis .

The trust ie handled by First National Bank's Trust.. . . . ._ :tea and all but apprcxisatoly 0100 .00 of the $25,000 .00

i:vostod in various stocks and bonds at the discretionthe Bank's Trust Ccmmittea .

E2,3_0 .00 .

zDERAL BUR,-. . G= 1NVE'.'tiGnTl,

The cash balance in tlis tr :at n approximately

The records rc,:tain a cnrmplsta list o£ all the stocksand bonds in wh ;ah the funds have been invested, and there havebce -. . no other withdrawals from this trust fund .

Th . above

t, '-a in the records of the-

r, t Na';iorai Bark of Fort W-_h

and should notbs (2iaclceed, except upon t .s .._a. . .an~ac.c° a -,bp(97a duaaa tscum .

_te prcpcr for :=rtn to .au+pra " . y is F ESoCN ~ ;`ERSACK,_ __ + : C'f .'.cer, Fiat Nat_cc-a . Bi'ak c" £ PCCt ytr,r-t. - : C- ;.ha oi~ent-s i ...fcrmation is to be used in say curt prc" -swi ngs .

by Special Ag .,u

rFort W cr!,h., T=x_e .

Fd.

- DL 100-10461

ARNCI,D J . BRCWN/='=h

pate diet-d

5/1/64

COMMISSION ExttttiiT No . 1167-Continued

warren commission, volume xxii: ce 1167 - fbi reports dated april

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