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. 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…
# CUB AN DEMOCRATIC REVOLUTIONARY FRONT

DEMOCRATIC REVOLUTIONARY

FINANCE DEPARTMENT

CHECKS TO BE JUSTIFIED

"PAULA AND SOSA"

October 1 to 31, 1960

ANNEX "I-P"

Date Check No.	Total
Oct. 4	Abel de Varona - Executive Committee House	1	$5,000.00
Oct. 7	Joaquín Sanjenís - Agent Exploitation	109	5,916.00
Oct. 7	Olga Cobo - Colombia Delegation	112	1,000.00
Oct. 8	Abel Mestre - Publicity Committee	122	700.00
Oct. 11	Ricardo Sardína - Trip to N.Y.	125	238.49
Oct. 11	José I. Rasco - Trip to Central America	129	2,485.30
Oct. 14	Tulio Díaz - Students Directory	169	250.00
Oct. 17	Bartolomé Bestraud - Transportation Comm.	177	6,000.00
Oct. 18	Abel Mestre - Publicity Committee	194	20,000.00
Oct. 18	Raúl Soulary - Publicity Committee	197	1,000.00
Oct. 18	Antonio Collada - Trip to New York	204	584.58
Oct. 18	Antonio Losada - Honduras Delegation	205	200.00
Oct. 18	José Arriola - M.R.R.	217	1,823.50
Oct. 18	Ricardo Sardína - Trip to South America	223	4,000.00
Oct. 19	Antonio Collada - Trip to N.Y. and Wash.	227	100.00
Oct. 19	Orestes Martínez - Travelling expenses of the family from Cuba	228	424.50
Oct. 19	Frank Zayas - Trip to N.Y. - Dr.Varona	229	330.00
Oct. 19	Fascasio Líneras - Workers Meeting	231	350.00
Oct. 19	Manuel Braña Jr. - Trip to Washington	233	75.00
Oct. 12	J.Tejera - Ship expenses - August, September and part of October	135	1,000.00
Oct. 26	Abel de Varona - Publicity - Students Directory	238	68.00
Oct. 27	Abel Mestre - Publicity Committee	253	16,000.00
Oct. 27	Luis García - Purchase of a radio station in Guatemala	254	618.15
Oct. 28	Jesús Valués Crespo - Travel expenses and installation in Chile	275.	900.00
Oct. 28	Máximo Sorondo - Publicity	279	225.00
 $69,288.52

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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.