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…
STATEMENT OF EXPENSES

Date Check No.	Total
Dec. 15	Jorge Pomeu	Oliverio Tomeu V.	December	1472	¥ 275.00
Dec. 15	Antonio Suzmán	Carlos A. de Varona A.	December	1473	275.00
Dec. 16	Lucía Perra	Nabi Ferra Mata	Dif. Dec.	1474	50.00
Dec. 16	Rafael García Rubio	Manuel García-Rubio R.	Dif. Dec.	1475	50.00
Dec. 16	Angel Rodríguez	Angel Rodríguez L.	September	1476	250.00
Dec. 16	Anel Rodríguez	Angel Rodríguez L.	December	1477	250.00
Dec. 17	Luardo Pranqui	(3 desks and 1 card file) 1478	161.00
Dec. 17	Lucía Vérez Lquendo	Alvin Ross Díaz	December	1479	225.00
Dec. 17	Dulce S. Bosch	Rolando Hernández Valdés	December	1480	175.00
Dec. 17	Antonio Arteaga	Ramón Arteaga Díaz	December	1481	175.00
Dec. 17	Cuina Macías	Alfredo J. Forras H.	December	1482	175.00
Dec. 17	Arturo Pagardo	Luis Pino Herrera	December	1483	175.00
Dec. 17	C.A. J. E. L. D 1484	-0-
Dec. 17	Ana Lozano	Rodowaldo Fuentes L.	December	1485	275.00
Dec. 17	Lisa Molina	Carlos E. Ochoa Núñez	December	1486	250.00
Dec. 17	Delanda Soler	Julio A. de J. Cortés V.	December	1487	250.00
Dec. 17	Lisa Molina	Adalberto A. Delgado J.	December	1488	175.00
Dec. 17	Jesús Gómez Sarrido	Alberto Miranda V.	December	1489	250.00
Dec. 17	Lisa Molina	Antonio F. Fernández Peydro	December	1490	225.00
Dec. 17	Juanina López	Jorge R. Herrera L.	December	1491	175.00
Dec. 17	Bourdes Bounin	Antonio E. Iglesias P.	December	1492	225.00
Dec. 17	Paul Arango Dalmau	Lucas R. Franco Dalmau	December	1493	175.00
Dec. 17	Carlidad Cruz	Amado Fernández Cruz	December	1494	175.00

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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.