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.

  • p. 14 …SUBSEQUENTLY WILL BE TURNED OVER TO BEC, HEADQUARTERS FEELS THERE SHOULD BE NO CHANGE IN THE…
  • p. 21 …and the funds will be transferred to Headquarters in the near future. 2. Being forwarded under…
  • p. 22 …cause and actual date of his death. Headquarters file does not reflect this information nor the…
  • p. 23 …Per Headquarters instructions, the monthly payment to the Brigado office was reduced from $800.00 to…
  • p. 24 …Headquarters recommends that all reference accounts, with the possible exception of the PABTHANA account (Case #118…
  • p. 28 …three month period and re-established at Headquarters through the appropriate DTEARN channels. If the accounts…
  • p. 38 …MERELI DUPLICATES OF THOSE HELD BY AMTIKI. HEADQUARTERS CONSIDERS IT PREFERABLE AT THIS TIME TO EXPLORE…
  • p. 44 …GIVEN FOR BANK HAVING DELAYED REQUEST. 2. HEADQUARTERS ASSUMPTION THAT JUAN PAULA TOOK OVER TRUSTEE-SHIP…
  • p. 47 …SINCE REFERENCE A INDICATES ALL OF THE ACCOUNT ARE IN THE SAME BANK, HEADQUARTERS ASSUMES THESE…
  • p. 48 …TRANSFERRED TO THE STATION FINANCE OFFICER. 3. HEADQUARTERS WILL ATTEMPT TO PROVIDE GUIDANCE FOR RESOLVING THIS…
  • p. 49 …THE NINE AMBUD ENABLE TAX REPORTING. 2. HEADQUARTERS ASSISTANCE IS REQUESTED IN RESOLVING THIS PROBLEM. GILBERT…
  • p. 78 …The following change in paycos is being reported for Headquarters records: Case #2: Elio ALEMAN Armonteros…
  • p. 81 …Prompt Headquarters concurrence is requested. FORM 6-64 140 USE PREVIOUS EDITION CLASSIFICATION SECRET CONTINUED PAGE…
  • p. 91 …area confirmed that the procedure suggested by Headquarters is not permissible. The representative stated that the…
  • p. 105 …NOT INDEXING REQUIRED FROM Chief of Station, JMWAVE ONLY QUALIFIED HEADQUARTERS DESN CAN JUDGE INDEXING ABSTRACT…
  • p. 106 …The following changes in payees are being reported for Headquarters records: Case #3: BLANCO Cruz, Benito…
  • p. 107 …UFGA-27673, dated 5 June 1967 1. Headquarters appreciates the time and effort expended by JMWAVE…
  • p. 113 …UFGA-25261, dated 3 June 1966 1. Headquarters concurs in JMWAVE's proposed action refusing payment…
  • p. 114 …JUN 13 1967 DISPATCH SYMBOL AND NUMBER UFGA-27711 HEADQUARTERS FILE NUMBER 19-124-25/6
  • p. 120 …Chief, Western Hemisphere Division WARNED FOR INDEXING NO INDEXING REQUIRED X UNLY QUALIFIED HEADQUARTERS DEAR CAN…
  • p. 140 …Reproductions of the legal-type documents requested by Headquarters under Reference A for the Hero & Martyr…
  • p. 142 …UFGA-27670, dated 29 May 1967 1. Headquarters concurs in JMAVE's proposal to terminate payments…

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

DISPATCH	CLASSIFICATION
SECRET	XX	PROCESSING ACTION
TO
Chief, Western Homisphere Division	MARKED FOR INDEXING
INFO	NO INDEXING REQUIRED
FROM
Chief of Station, JMWAVE F.J.1.	ONLY QUALIFIED DOC
CAN JUDGE INDEXING
SUBJECT	TYPIC/AMBUD/Operational
Adjustment of Dependency Payments - Third Quarter FY 1968
ACTION REQUIRED REFERENCES

1. The following financial adjustments to AMBUD dependency cases were made during the period covered by this report:

Case #90: Guillermo GUIM Gutierrez (no 201 nr.) Payee: Horminia CANTERO (widow)

Effective 1 March 1968 the monthly payment for this case was reduced to $225.00 inasmuch as the son, Guillormo GUIM Cantoro, reached 21 years of ago.

Case #42: Ramon MOREJON Hernandez (201-289511) Payee: Carmolina AENELLE (grandmother)

The payee's daughter returned the January 1968 payment to AMTIKI-1 with a note advising that the payee passed away in December 1967. Since the payee was the sole dependent designated by the Subject, no further payments will be made in connection with this case.

2. Subsistence payments made to Rafael ORTEGA Hernandez (201-299101), AMBUD medical case, were terminated with the January 1968 payment. ORTEGA was advised that this would not affect medical treatment expenses and that medical expenses will continue to be paid as in the past until further notice.

3. Per Headquarters instructions, the monthly payment to the Brigado office was reduced from $800.00 to $500.00 effective with the payment for March 1968 and following the April 1968 payment, all financial support will cease.

Raymond K. PANUSES

Raymond K. PANUSES

Distribution: 3 - WH/COG

CROSS REFERENCE TO	DISPATCH SYMBOL AND NUMBER	DATE
	UFGA-29935	APR 23 1968
18 April 1968
	SECRET	MCS FILE NUMBER
19-124-25/6

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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.