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.
“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.
TRAVEL
Date Check No. Total
Nov. 11 Miami-Habana (V.Antón's family) 618 $ 216.80
Nov. 12 Expenses in excess - Trip to Washington - Antonio Collada 621 14.27
Nov. 14 Round trip - New York-Miami (E. Estrada) 646 120.00
Nov. 15 Trip (No specified) Isabel Siero 665 150.00
Nov. 16 Trip to Cuba (Ignacio Freixas) 686 43.20
Nov. 17 Many (Frank Zayas) 698 251.30
Nov. 18 Many to Washington (O.E.A.) 704 391.50
Nov. 18 Havana-Miami (Mrs. Pereira and children) 705 86.40
Nov. 18 Habana-Miami (R. Orta) 710 43.20
Nov. 18 Trip to Mexico (M.F.Goudie) 712 320.40
Nov. 18 Havana-Miami (R. Arronte) 722 43.20
Nov. 21 Havana-Miami (Mrs. G.Ribeaux and son) 743 86.40
Nov. 22 Havana-Miami (G.Villiers family) 753 90.00
Nov. 22 Havana-Miami (Tito Hernández family) 754 108.00
Nov. 22 Tax on the tickets for Mr.Hernández family 755 31.14
Nov. 23 Trip to Cainesville - Caribe Conference (R.Miquel) 771 400.00
Nov. 23 Trip to Chicago (Serapio Montejo) 772 305.47
Nov. 23 Trip to Chicago (F.Martínez) 773 513.98
Nov. 23 Havana-Miami (O.Loredo y Dr.Varona) 779 107.16
Nov. 23 Havana-Miami (2 messengers) 780 107.16
Nov. 23 Havana-Miami (Sordo y Martínez) 783 107.16
Nov. 23 Havana-Miami (L.Gómez y R.Fernández) 786 107.16
Nov. 24 Havana-Miami (E.Hernández e hijo) 790 107.16
Nov. 24 Havana-Miami (Felicia Hernández) 792 53.58
Nov. 24 Miami-New York (M.Cobo) 797 125.59
Nov. 24 Travel expenses - Miami-Washington-New York (Dr. Varona and three more) 798 396.96
Nov. 25 Trip to New York (Varona, Artíne, Basco, Carrillo) 808 1,100.00
Not linked to a story yet.
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.