GRAIVER MILITARY TRIBUNAL TO TRY EIGHT PERSONS - 1977/10/17

• Document Type: SPECIALCOLLECTION
• Collection: Argentina Declassification Project - The "Dirty War" (1976-83)
• Document Number (FOIA) /ESDN (CREST): 06626875
• Release Decision: RIFPUB
• Original Classification: U
• Document Page Count: 2
• Document Creation Date: April 3, 2019
• Document Release Date: April 12, 2019
• Publication Date: October 17, 1977

Approved for Release: 2018/10/01 C06626875
FROM _
E.O. 11652:
TAGS:
SUBJECT:
ACTION:
CHARGy
POL�a
POL/R
EON
USIS
RF
CHRON
LegAtt
DRAFTED BY.
LABATT:AG
CLEARANCES:
60153-101
AMEMBASSY BUENOS AIRES
CLASSIFICATION
UNCLASSIFIED
N/A
SHUM, AR
GRAIVER MILITARY TRIBUNAL TO TRY EIGHT PERSONS
SECSTATE WASHDC
UNCLASSIFIED BUENOS AIRES: 7716
REF: BUENOS AIRES 2820
1. ARMY I CORPS ANNOUNCED OCTOBER 14 THAT THE SPECIAL
MILITARY TRIBUNAL HANDLING THE GRAIVER CASE HAS
DETERMINED THAT ONLY EIGHT PERSONS WILL BE RETAINED IN
ITS JURISDICTION TO BE TRIED FOR CRIMES RELATED TO
SUBVERSION. ACCORDING TO PRESS ACCOUNTS THE REMAINING
DETAINEES BEING HELD IN CONNECTION WITH THE GRAIVER
AFFAIR EITHER WILL BE TURNED OVER TO THE ORDINARY
CRIMINAL COURTS OR WILL BE RELEASED.
2. THE EIGHT BEING HELD FOR TRIAL BY THE SPECIAL
MILITARY TRIBUNAL WERE IDENTIFIED AS:
ISIDORO MIGUEL GRAIVER
LIDIA PAPALEO
JUAN GRAIVER
EVA GITNACH DE GRAIVER
CONIMOL: 7716
171948Z OCT 77
INDICATE
MCOLLECT
I= CHARGE TO
DRAFTING DATE
10/17/77
TEL. EXT.
276
UNCLASSIFIED
CONTENTS AND CLAS
POLCOUNS:WHal
CLASSIFICATION
Approved for Release: 2018/10/01 C06626875
APPROVED BY.
OPTIONAL FORM 163
(Formerly FS-413)
January 1975
Dept of State
50153-201
Approved for Release: 2018/10/01 C06626875
UNCLASSIFIED Pago--2L-0 2 7716
Classification MRN
SILVIA CRISTINA FANJUL
CATALINA GESUALDI
ENRIQUE BRODSKY
LIDIA HAYDEE BORDSKY DE GRAIVER
gn____RN s
3. FORMER LA OPINION PUBLISHE169 JACOBO ' .,:"�0�V NAME DID NOT
APPEAR AMONG THOSE BEING RETAINED FOR TRIAL BY THE MILITARY
TRIBUNAL.
4. MILITARY AUTHORITIES ALSO ANNOUNCED THAT THEY WERE SEEKING
APPREHEND A FUGITIVE NAMED
TO 1=1;115/JOSE MELCHOR MALGARIO ALIAS "DOCTOR PENALOZA" WHO
ALLEGEDLY WAS A CO BETWEEN IN THE FINANCIAL ARRANGEMENTS
PURPORTEDLY CONNECTING THE GRAIVER FINANCIAL GROUP WITH THE
MONTONEROS.
CHAPLIN
UNCLASSIFIED
Classification
Approved for Release: 2018/10/01 C06626875
OPTIONAL FORM 153A
(Formerly FS-413A)
January 1975
Dept. of State