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…
Check No.	Total
1. 12	L. Rothman	Manuel Revuelta S.E.	December	1424	$ 275.00
1. 12	Clivia Tocías	Santiago A. Díaz M.	Dif. Dec.	1425	50.00
1. 12	Jarmela López	Eddy Iruela Garrido	Sep., Oct., Nov., Dec.	1426	900.00
1. 13	Jisa Holdán	Sergio Ares Fernández	September	1427	225.00
1. 14	Libísa Dorrino	Gastón Pérez Rangel	December	1428	175.00
1. 15	Meli Montofo	Lorenzo G. López Valdés	December	1429	250.00
1. 15	Liana Isu	Manuel E. Monández F.	December	1430	225.00
1. 15	Daniela López	Carlos Hernández Vega	Nov. and Dec.	1431	450.00
1. 15	Juan Iagón	Miguel A. Reyes G.	December	1432	175.00
1. 15	Linda Borinco	Oscar B. Corallo M.	December	1433	225.00
1. 15	Nicolas Martínez	Aureos Pesa Robel	December	1434	275.00
1. 15	Cáles Jómez Marrido	Sixto F. Espino Alonso	December	1435	225.00
1. 14	G. H. S. L. L. D 1436	-0-
1. 14	Lisa Holcán	Sergio Ares Fernández	November	1437	225.00
1. 14	L. Rothman	Manuel Revuelta S.E.	November	1438	275.00
1. 14	Francisco Pérez	José M. Battle	November	1439	250.00
1. 14	Emilia Aosta	Isidro J. Montesinos A.	November	1440	175.00
1. 14	Martha Dílio (First wife)	Juvenal Montero D.	December	1441	50.00
1. 14	Cusé Josa	(Relatives in Cuba)	December	1442	14,100.00
1. 14	Carlos Hernández	(In advance)	January	1443	55.00
1. 15	Arturo Lorenzo	Lorenzo Pérez L.	October	1444	175.00
1. 15	Milar Gómez	Antonio Gómez Candales	November	1445	225.00
1. 15	Milar Gómez	Antonio Gómez Candales	December	1446	225.00
1. 15	Lorenzo Travieso	Alcides Cabrera P.	December	1447	225.00

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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.