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.

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“Díaz”56 pages

  • p. 117 …del Ajúrrito, hijo de José maría Díaz y Díaz, procurador ráblico y de Isidora Venezuela Andriquen…
  • p. 128 DOCTOR JOSE MARIA DIAZ DE VILLEGAS Y MARTINEZ, JUEZ MUNICIPAL Y EN CARGADO DEL REGISTRO CIVIL…
  • p. 132 …testigos Helcon Perez, y Mario Gronso y Diaz,mayores de edad,y veinos de Porento quini…
  • p. 146 …23 Frank Díaz Silveira 1364 129.80 Dec. 25 Frank Díaz Silveira 1367 71.75 (Continues…
  • p. 147 …27 Frank Diaz Silveira 1370 357.00 Dec. 27 Carlos F. Perez 1371 60.00 Dec…
  • p. 154 …Dec. 12 Deposit - Telephone Service - P.L. Díaz Lanz - Authorized by Finance Department 1194 150.00…
  • p. 156 …Peñaranda Díaz 977 300.00 Gustavo Ribeaux Figueras 984 275.00 Arsenio Roa 988 200.00…
  • p. 157 …de la Cotera 1258 225.00 Tulio Díaz Rivera 1279 250.00 Enrique Alonso de la…
  • p. 158 …Fernández Corredera 1238 200.00 Gloria Espinosa Díaz 1240 150.00 Jorge Fernández López 1241 150…
  • p. 160 …Pedro Abascal Berenguer 851 $ 225.00 Mario Earrera Díaz 866 225.00 Humberto Estévez del Pino…
  • p. 161 …Gustavo Cuervo Fernández 894 175.00 Hildebrand Díaz Rojas 899 250.00 Celso Pimienta 981 275…
  • p. 162 …Berta Díaz Fernández 897 $ 125.00 Mario Rodríguez Gómez 991 150.00 Yolanda Rubio García $125…
  • p. 163 …Néstor Alvarez Fernández $250.00 859 25.00 1070 $275.00 $ 275.00 Pedro Luis Díaz…
  • p. 164 …Total OTHERS: (Cont.) Díaz Lanz Group: (Cont.) Abel Hera Corton $225.00 933 25.00 1071…
  • p. 180 …ORGANIZATION AND PROCEDURES: Dec. 9 Trip to set up Jacksonville Delegation (T. Diaz) 1163 $ 120.00
  • p. 183 …2 Frank Díaz Silveira 1037 350.00 Others: Dec. 23 Expenses of November 1364 129.80…
  • p. 192 …1 Tulio Díaz 378 90.00 Nov. 1 Carlos Mencía 394 350.00 Nov. 2 Gloria…
  • p. 212 …3 Expenses in excess - Trip to Peru (Frank Díaz Silveira) 495 90.50 Nov. 3 Expenses…
  • p. 221 …19 Equipment reparation - Transportation Committee (FL.Díaz Lanz) 727 ¥ 600.00 Nov. 21 Expenses strictly confidential…
  • p. 235 …3 Manutención y Albergue: (Occasional Support to Cuban Refugees) Bartolomé Díaz Cruz $ 77.00 Wilfredo Díaz…
  • p. 246 …Guillermo Losa Zafrane 51.00 Osvaldo Coello Díaz 27.00 Mario A. Enríquez 51.00 Rolando…
  • p. 247 Manutención y Albergue (Cont.) (Occasional support to cuban refugees) Emiliano Díaz $ 14.00 Mariano Santos 14…
  • p. 251 …411 $ 18.21 Rodolfo Díaz - Exp. 256 30.00 Elpidio Felizola - Exp. 392 5.00 José…
  • p. 252 …00 Cándido Aguilar Paz 12.00 Wilfredo Díaz (50%) 6.00 Julio Tur Tur 6.00…
  • p. 268 …18 Perú - Frank Díaz Silveira 181 370.00 Oct. 18 Key West-Cuba (Mrs. Trespalacios) 189…
  • p. 269 …F. Díaz - Mexico 196 80.00 Oct. 18 Paid to Mr. and Mrs. F. Díaz - México…
  • p. 271 …18 Armando Díaz' house 195 150.00 Oct. 12 Raúl Amieva's house 135 65.00…
  • p. 280 …14 Tulio Díaz - Students Directory 169 250.00 Oct. 17 Bartolomé Bestraud - Transportation Comm. 177 6…
  • p. 285 …4 14 Ricardo Díaz $ 175.00 " 4 27 Orestes Guerra 100.00 " 4 31 Enrique Huertas…
  • p. 294 …Frank Díaz Silveira (Sept. y Oct.) $ 100.00 136 20.00 195 300.00 181 $ 420…
  • p. 295 …Romeo Pérez 136 50.00 Humberto Estévez del Pino 57 300.00 Mario Barrera Díaz 55…
  • p. 296 …00 Ubaldo Arteaga 78 150.00 Mildebrand Díaz Rojas 74 250.00 $ 1,150.00 Continuu…
  • p. 297 …00 42 $ 200.00 $ 200.00 René Díaz Escobar $ 32.00 195 48.00 215 10…
  • p. 300 …Total OTROS: (Continuación) Directorio Estudiantil: (Cont.) Tulio Díaz S. 172 $ 90.00 Manuel Salvat Roque 153…
  • p. 301 …00 Guillermo Sánchez 5 500.00 Ricardo Díaz 14 175.00 Segundo Kiranda 23 250.00…
  • p. 306 …18 Viaje al Perú (Frank Díaz Silveira) 181 370.00 Oct. 18 Viaje Cayo Huoso y…
  • p. 307 …F. Díaz y Sra. - Asilados México 196 80.00 Oct. 18 Pago F. Díaz y Sra…
  • p. 309 …18 Alquiler casa Armando Díaz 195 150.00 Oct. 12 Alquiler casa Raúl Amieva 135 65…
  • p. 311 …135 20.00 Oct. 12 Multa R. Díaz - Auto del Frente 135 25.00 Oct. 12…
  • p. 312 …27 Dos visas (Tulio Díaz y A. de Varona) 260 12.60 Oct. 27 Instalación de…
  • p. 320 …14 Tulio Díaz - Directorio Estudiantil Rev. 169 250.00 Oct. 17 Bartolomé Bostard - Com. Transporte 177…
  • p. 322 …14 Tulio Díaz-Direc. Estudiantil 169 250.00 $ 250.00 Oct. 17 Bartolomé Bestard-Com. Transporte…
  • p. 323 …12 Viaje al Perú (F.Díaz Silveira) 181 370.00 370.00 Oct. 18 Viaje Cavo…
  • p. 324 …Cruz) 251 25.00 25.00 Oct.27 Viaje de N.Y.(Emilio Díaz) 256 45…
  • p. 332 …1012 250.00 Dec. 1 Oscar T. Díaz Martín (Gen. Staff) 1013 400.00 Dec. 1…
  • p. 334 …1055 300.00 14 Georgina Díaz Pedro L. Cabrera A. 1056 225.00 15 Laguel Hernández…
  • p. 335 …Armando H. Díaz Avila 1090 175.00 Dec. 1 Climpa Tobías Santiago A. Díaz M. 1091…
  • p. 336 …1 Maria Díaz Antonio Fernández R. 1106 275.00 Dec. 1 Graciela Rovirosa José A. Fernández…
  • p. 342 …Ubide Díaz 1252 225.00 Dec. 1 Kora Capote Lucio García 1253 225.00 Dec. 1…
  • p. 345 …1 Díaz Alberto M. Díaz P. December 1311 225.00 Dec. 1 Lola Rosa Vila Víctor…
  • p. 349 …Osvaldo Coello Díaz December 1407 250.00 8 Pasilla Porsea Sergio L. Díaz Brull December 1408…
  • p. 350 …00 1. 12 Clivia Tocías Santiago A. Díaz M. Dif. Dec. 1425 50.00 1. 12…
  • p. 351 …15 Luscio Carvajal Adolfo Díaz Cabrera December 1451 175.00 Dec. 15 Lourdes Fernández Ernesto V…
  • p. 352 …17 Lucía Vérez Lquendo Alvin Ross Díaz December 1479 225.00 Dec. 17 Dulce S. Bosch…
  • p. 353 …17 Carmenita Díaz Armando Jíaz Fernández December 1499 250.00 Dec. 17 Mario Línez Angel Vana…
  • p. 355 …December 1549 250.00 23 María Díaz Félix J. Hildebram Díaz R. December 1550 250.00…
## COMMISSIONS OR DELEGATIONS (ATTACHMENT "I-I")

During the month three checks were issued for the following:

a. Part of check # 82 in the name of Manuel A. Varona for $1,917.68 of which $200.00,plus the money order fee of $1.20,was sent to the Mexico Delegation.

b. Part of check # 83 in the name of Manuel A. Varona for $928.43 of which $100.00 was delivered to Mr. R. Otero Borlaff for the Labor Commission.

c. The total of check # 18 for $600.00 in the name of Mr. Jose M. Hernandez for the expenses of the Labor Commission, I mean to say, the Legal Commission.

## MISCELLANEOUS (ATTACHMENT "I-J")

All entries concerning those expenses which, because of their nature, cannot easily be classified specifically within the previous classifications have been grouped under this title. Their total amount is $1,332.49 and this total is analyzed in Attachment "I-J".

## CHECKS TO BE JUSTIFIED (ATTACHMENT "I-K")

Under this title are grouped all those checks issued during the month for which the expenses incurred for each of them had not been justified on 31 August. The receipts are signed and as soon as the justifications of the same are received, these expenses will be classified and submitted immediately.

## GENERAL

In compliance with the instructions received, we have attempted to render a report on the operations for the month of August which will agree as much as possible with the needs required and which will include the greatest amount of information possible for the purpose of having a quick and precise understanding of the month's operations.

Together with this report we are sending, as we have been requested to do, all vouchers in correlative order following the numbering of the checks issued. Due to certain confusion regarding the submission of receipts, invoices, etc., which has already been overcome since precise instructions have been issued, we have had some difficulties in the perfect classification of expenditures.

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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.