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…
En los Estados y Anexos que se adjuntan aparecen los análisis y sub----

análisis de cada una de las partidas de ingresos y egresos habidas duranto el mes de Octubre de 1960.

Los recibos, facturas, hojas de depósitos y demás comprobantes justifi

cativos de las operaciones del mes, obran en nuestro poder.

Como podrá observarse en el Anexo "I-D" se ha creado un -Fondo Fijo- para el Sector Militar, ascendente a $10,000.00 (en dos partidas de - $5,000.00), habiéndose procedido a reintegraradicho Fondo Fijo, durante el mes de Octubre, la cantidad de $3,357.61, según puede verse en el Anexo "I-L".

La partida de $50,000.00 que aparece como "TRANSPERCIAS" en el Anexo "I-II", corresponde a la cantidad transferida de la cuenta "PAULA AND - SOSA" a la cuenta "RASCC AND PAULA", a través de la cual se ha pagado la asignación adelantada del mes de Noviembre de los familiares de los hombres que se encuentran en el Campo.

En relación con los "CHECKS A JUSTIFICAR", que importan $69,288.52, se

gún Anexo "I-P", los mismos pudieran clasificarse en dos grupos: uno -

formado por aquellos que corresponden a cantidades adelantadas de acuer

do con presupuestos a las distintas Comisiones o Delegaciones, y otro

que lo integran algunas partidas consignadas a un tipo de gasto a rea-

lizar, pero específicamente determinado, con sus correspondientes reci-

bos debidamente firmados. Estos últimos pudieron haberse distribuído

a las cuentas que responden dentro de la clasificación, con lo que hu-

bieran sido eliminados del concepto "A JUSTIFICAR", pero se han mantenido como tales, a los efectos de tener la seguridad de la realización

del gasto para el concepto que fueron extendidos los checks, o su ver-

dadera clasificación si esas cantidades fueron utilizadas en crogaciones distintas a aquellas para que fueron originalmente consignadas. Es

to es debido a que algunos checks extendidos para un concepto determinado, pudieran, inclusive, aplicarse a la adquisición de algún activo,

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About this file

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.