Documents / FOIA release

Crc Admin/Budget/Finance, August 68.

Central Intelligence Agency · 2025-04-04 · 441 pages · text by GLM-OCR

This Central Intelligence Agency file, released in 2025, collects 1968 cable traffic and dispatches between CIA headquarters' Western Hemisphere Division and the JMWAVE station about AMBUD dependency payments to families of Bay of Pigs brigade members. It covers closing trust accounts held by the agent AMTIKI-1, settling the account of a dead brigade member's mother, and handing case administration to MHMUTUAL. It also contains 1960 financial reports of the Democratic Revolutionary Front. The file has no UFO content.

Open the PDF at page 146 Original source ↗

“Díaz”56 pages

  • p. 117 …del Ajúrrito, hijo de José maría Díaz y Díaz, procurador ráblico y de Isidora Venezuela Andriquen…
  • p. 128 DOCTOR JOSE MARIA DIAZ DE VILLEGAS Y MARTINEZ, JUEZ MUNICIPAL Y EN CARGADO DEL REGISTRO CIVIL…
  • p. 132 …testigos Helcon Perez, y Mario Gronso y Diaz,mayores de edad,y veinos de Porento quini…
  • p. 146 …23 Frank Díaz Silveira 1364 129.80 Dec. 25 Frank Díaz Silveira 1367 71.75 (Continues…
  • p. 147 …27 Frank Diaz Silveira 1370 357.00 Dec. 27 Carlos F. Perez 1371 60.00 Dec…
  • p. 154 …Dec. 12 Deposit - Telephone Service - P.L. Díaz Lanz - Authorized by Finance Department 1194 150.00…
  • p. 156 …Peñaranda Díaz 977 300.00 Gustavo Ribeaux Figueras 984 275.00 Arsenio Roa 988 200.00…
  • p. 157 …de la Cotera 1258 225.00 Tulio Díaz Rivera 1279 250.00 Enrique Alonso de la…
  • p. 158 …Fernández Corredera 1238 200.00 Gloria Espinosa Díaz 1240 150.00 Jorge Fernández López 1241 150…
  • p. 160 …Pedro Abascal Berenguer 851 $ 225.00 Mario Earrera Díaz 866 225.00 Humberto Estévez del Pino…
  • p. 161 …Gustavo Cuervo Fernández 894 175.00 Hildebrand Díaz Rojas 899 250.00 Celso Pimienta 981 275…
  • p. 162 …Berta Díaz Fernández 897 $ 125.00 Mario Rodríguez Gómez 991 150.00 Yolanda Rubio García $125…
  • p. 163 …Néstor Alvarez Fernández $250.00 859 25.00 1070 $275.00 $ 275.00 Pedro Luis Díaz…
  • p. 164 …Total OTHERS: (Cont.) Díaz Lanz Group: (Cont.) Abel Hera Corton $225.00 933 25.00 1071…
  • p. 180 …ORGANIZATION AND PROCEDURES: Dec. 9 Trip to set up Jacksonville Delegation (T. Diaz) 1163 $ 120.00
  • p. 183 …2 Frank Díaz Silveira 1037 350.00 Others: Dec. 23 Expenses of November 1364 129.80…
  • p. 192 …1 Tulio Díaz 378 90.00 Nov. 1 Carlos Mencía 394 350.00 Nov. 2 Gloria…
  • p. 212 …3 Expenses in excess - Trip to Peru (Frank Díaz Silveira) 495 90.50 Nov. 3 Expenses…
  • p. 221 …19 Equipment reparation - Transportation Committee (FL.Díaz Lanz) 727 ¥ 600.00 Nov. 21 Expenses strictly confidential…
  • p. 235 …3 Manutención y Albergue: (Occasional Support to Cuban Refugees) Bartolomé Díaz Cruz $ 77.00 Wilfredo Díaz…
  • p. 246 …Guillermo Losa Zafrane 51.00 Osvaldo Coello Díaz 27.00 Mario A. Enríquez 51.00 Rolando…
  • p. 247 Manutención y Albergue (Cont.) (Occasional support to cuban refugees) Emiliano Díaz $ 14.00 Mariano Santos 14…
  • p. 251 …411 $ 18.21 Rodolfo Díaz - Exp. 256 30.00 Elpidio Felizola - Exp. 392 5.00 José…
  • p. 252 …00 Cándido Aguilar Paz 12.00 Wilfredo Díaz (50%) 6.00 Julio Tur Tur 6.00…
  • p. 268 …18 Perú - Frank Díaz Silveira 181 370.00 Oct. 18 Key West-Cuba (Mrs. Trespalacios) 189…
  • p. 269 …F. Díaz - Mexico 196 80.00 Oct. 18 Paid to Mr. and Mrs. F. Díaz - México…
  • p. 271 …18 Armando Díaz' house 195 150.00 Oct. 12 Raúl Amieva's house 135 65.00…
  • p. 280 …14 Tulio Díaz - Students Directory 169 250.00 Oct. 17 Bartolomé Bestraud - Transportation Comm. 177 6…
  • p. 285 …4 14 Ricardo Díaz $ 175.00 " 4 27 Orestes Guerra 100.00 " 4 31 Enrique Huertas…
  • p. 294 …Frank Díaz Silveira (Sept. y Oct.) $ 100.00 136 20.00 195 300.00 181 $ 420…
  • p. 295 …Romeo Pérez 136 50.00 Humberto Estévez del Pino 57 300.00 Mario Barrera Díaz 55…
  • p. 296 …00 Ubaldo Arteaga 78 150.00 Mildebrand Díaz Rojas 74 250.00 $ 1,150.00 Continuu…
  • p. 297 …00 42 $ 200.00 $ 200.00 René Díaz Escobar $ 32.00 195 48.00 215 10…
  • p. 300 …Total OTROS: (Continuación) Directorio Estudiantil: (Cont.) Tulio Díaz S. 172 $ 90.00 Manuel Salvat Roque 153…
  • p. 301 …00 Guillermo Sánchez 5 500.00 Ricardo Díaz 14 175.00 Segundo Kiranda 23 250.00…
  • p. 306 …18 Viaje al Perú (Frank Díaz Silveira) 181 370.00 Oct. 18 Viaje Cayo Huoso y…
  • p. 307 …F. Díaz y Sra. - Asilados México 196 80.00 Oct. 18 Pago F. Díaz y Sra…
  • p. 309 …18 Alquiler casa Armando Díaz 195 150.00 Oct. 12 Alquiler casa Raúl Amieva 135 65…
  • p. 311 …135 20.00 Oct. 12 Multa R. Díaz - Auto del Frente 135 25.00 Oct. 12…
  • p. 312 …27 Dos visas (Tulio Díaz y A. de Varona) 260 12.60 Oct. 27 Instalación de…
  • p. 320 …14 Tulio Díaz - Directorio Estudiantil Rev. 169 250.00 Oct. 17 Bartolomé Bostard - Com. Transporte 177…
  • p. 322 …14 Tulio Díaz-Direc. Estudiantil 169 250.00 $ 250.00 Oct. 17 Bartolomé Bestard-Com. Transporte…
  • p. 323 …12 Viaje al Perú (F.Díaz Silveira) 181 370.00 370.00 Oct. 18 Viaje Cavo…
  • p. 324 …Cruz) 251 25.00 25.00 Oct.27 Viaje de N.Y.(Emilio Díaz) 256 45…
  • p. 332 …1012 250.00 Dec. 1 Oscar T. Díaz Martín (Gen. Staff) 1013 400.00 Dec. 1…
  • p. 334 …1055 300.00 14 Georgina Díaz Pedro L. Cabrera A. 1056 225.00 15 Laguel Hernández…
  • p. 335 …Armando H. Díaz Avila 1090 175.00 Dec. 1 Climpa Tobías Santiago A. Díaz M. 1091…
  • p. 336 …1 Maria Díaz Antonio Fernández R. 1106 275.00 Dec. 1 Graciela Rovirosa José A. Fernández…
  • p. 342 …Ubide Díaz 1252 225.00 Dec. 1 Kora Capote Lucio García 1253 225.00 Dec. 1…
  • p. 345 …1 Díaz Alberto M. Díaz P. December 1311 225.00 Dec. 1 Lola Rosa Vila Víctor…
  • p. 349 …Osvaldo Coello Díaz December 1407 250.00 8 Pasilla Porsea Sergio L. Díaz Brull December 1408…
  • p. 350 …00 1. 12 Clivia Tocías Santiago A. Díaz M. Dif. Dec. 1425 50.00 1. 12…
  • p. 351 …15 Luscio Carvajal Adolfo Díaz Cabrera December 1451 175.00 Dec. 15 Lourdes Fernández Ernesto V…
  • p. 352 …17 Lucía Vérez Lquendo Alvin Ross Díaz December 1479 225.00 Dec. 17 Dulce S. Bosch…
  • p. 353 …17 Carmenita Díaz Armando Jíaz Fernández December 1499 250.00 Dec. 17 Mario Línez Angel Vana…
  • p. 355 …December 1549 250.00 23 María Díaz Félix J. Hildebram Díaz R. December 1550 250.00…

Read from the scan by GLM-OCR; expect the odd misread word.

# OUTA DE CORATIC EXCLUTIONARY FRONT

# FINANCE DEPARTMENT

RECONSILIATION OF THE BANK STATEMENT

"LAULA AND SOSA"

December 1 to 31, 1960

STATE ENT "II"

Bank Balance; December 31, 1960

Less: Unpaid checks

$ \Psi 2 1 9, 3 8 3. 2 0 $

Date Check No.	Total
Oct. 4	Ricardo Diaz	14	$ 175.00
Oct. 4	Jorge Rodríguez Bezos	68	400.00
Nov. 1	Luis Rivas	425	144.13
Dec. 1	Oriando Aló Clavijo	858	250.00
Dec. 1	Gustavo Cotayo	892	175.00
Dec. 1	Nolis Mesa	961	100.00
Dec. 1	Rolando Zubizarreta	1026	200.00
Dec. 5	José Sosa, Jr.	1069	183.34
Dec. 6	Elvira Fiñón	1121	200.00
Dec. 7	Juan Sordo	1149	100.00
Dec. 9	José F. Rodríguez de la Vega	1168	250.00
Dec. 9	Frimitivo Lima	1169	250.00
Dec. 9	Manuel B. Ledón	1170	250.00
Dec. 14	Nario Redondo	1216	500.00
Dec. 15	American Insurance Agency	1223	195.10
Dec. 15	Félix Mario Martínez	1235	200.00
Dec. 16	Oscar Madariaga	1269	250.00
Dec. 16	Serapio Montejo	1275	400.00
Dec. 16	Aníbal Jover	1276	103.24
Dec. 16	Gloria Fagés	1277	200.00
Dec. 16	Enrique Alonso de la Torre	1280	250.00
Dec. 16	Francisco Méndez Capote	1281	250.00
Dec. 18	Barnett's	1285	5.66
Dec. 18	Pan-American World Airways	1288	11.58
Dec. 18	Pan-American World Airways	1289	6.00
Dec. 21	José Sosa, Jr.	1307	60.00
Dec. 21	Douglas Corporation	1324	97.85
Dec. 22	Barnett's	1330	95.06
Dec. 22	Manuel Braña	1331	1,000.00
Dec. 22	Eduardo Hernández	1332	5,000.00
Dec. 22	Lem Jones Associates, Inc.	1333	5,256.00
Dec. 23	Miguel Napoles	1359	50.00
Dec. 23	Cosefa Marquez	1362	50.00
Dec. 23	Frank Díaz Silveira	1364	129.80
Dec. 25	Frank Díaz Silveira	1367	71.75

(Continues page No.2)

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About this file

FOIA release, from the cia-readingroom collection. The PDF is mirrored here; the original link is above. The text was read from the page images by GLM-OCR; expect the odd misread word. 441 pages are in the text index: search them above, or from the library's search.