Documents / FOIA release

Crc Admin/Budget/Finance, August 68.

Central Intelligence Agency · 2025-04-04 · 441 pages · text by 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.

  • p. 46 SECRET T 231137Z FEB 63 CITE MADRID 4259 DIRECTOR INFO JMWAVE TYPIC AMBUD 1. RAMIRO MON…
  • p. 56 …SECRET 292256Z CITE JHAVE 0:12:11 MADRID INFO DIRECTOR 30 Nov 67 02C8C TYPIC AMBUD…
  • p. 67 …22 do 1987 COLLEGE MADRID DE GUBA SAN JUAN
  • p. 91 …by purchasing the passage at Iberia Airlines Madrid office. In a letter dated 11 September 1967…
  • p. 92 …US dollars is from Iberia Airlines in Madrid for persons desiring to leave Cuba. Please let…
  • p. 97 …of passages at the Iberia Airlines in Madrid, Iberia then notifying their Havana Office that the…
DISPATCH	CLASSIFICATION	PROCESSING ACTION
TO Chief, Western Homisphere Division	X MARKED FOR INDEXING
INFO.	NO INDEXING REQUIRED
FROM Chief of Station, JMWAVE	ONLY QUALIFIED DESK CAN JUDGE INDEXING
SUBJECT TYPIC/AMBUD AMBUD Trust Accounts
ACTION REQUIRED RELIEVES FYI
Reference: UFGW-7020, 11 April 1968
1. ANTIKI-1 has advised that he does not invisage any problems in closing out the trust accounts. However, since the bank holding the deposits is relatively small, it was agreed to accomplish the closing out of accounts over a period of several months. To this end, the accounts pertaining to cases #116 (Justo MONTES DE OCA Ceballos) and #114 (Francisco FERNANDEZ Cabrera) have already been closed out and the funds will be transferred to Headquarters in the near future.
2. Being forwarded under separate cover is the background information on the ten trust accounts as requested in reference.
Raymond K. PANUSES
Attachment: As stated para 2, u/s/c
Distribution: 3 - WH/COG w/att

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