Documents / FOIA release

Crc Admin/Budget/Finance, August 68.

Central Intelligence Agency · 2025-04-04 · 441 pages · text by GLM-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. 46 …MON DESIPES PAYMENTS BE TRANSFERRED TO MOTHER OF FERNANDEZ WHO LUCIA MON FUERTES AND RESIDES MARGUES…
  • p. 135 …del mon de Marzo de mil novocientos presente. Entre siues, oxnorio, luna, -1 Be lo fijó…

Read from the scan by GLM-OCR; expect the odd misread word.

SECRET TELEPOUCH UFGA-29614 PAGE TWO

/9/ JUAN PAULA I.T.F. QLGA SANCHEZ /ACCOUNT NUMBER

22864/

/12/ NO REQUEST RECEIVED FOR ARCOUNT NUMBER 21020 - JUAN PAULA I.T.F. MARIANO SANTOS AND/OR JUAN SANTOS.

C. TRUSTEE ACCOUNTS

D. JUAN PAULA

E. REQUESTS WERE MADE IN FORM LETTERS - NO REASON GIVEN FOR BANK HAVING DELAYED REQUEST.

2. HEADQUARTERS ASSUMPTION THAT JUAN PAULA TOOK OVER TRUSTEE-SHIP FROM ORIGINAL TRUSTEES IS CORRECT. NO PAYMENTS HAVE BEEN MADE TO ANY OF THE TRUSTEE ACCOUNTS SINCE SEPTEMBER 1965. CUSTODIANS OF ACCOUNTS ARE HUMPHREY O. TIMANUS /P/, JUAN PAULA, AND MARIO GIRBAU. STALLANS WAS NOT ADDED NOR JUAN PAULA AND MARIO GIRBAU DROPPED PENDING FOLLOWUP OF DIRECTOR 10331. JMWAVE STILL OF OPINION THAT TRUSTEES SHOULD BE STATION OFFICERS AND WOULD LIKE PERMISSION TO PROCEED PER ORIGINAL RECOMMENDATION.

GILBERT T. SELECKI

DISTRIBUTION

VIA TELEPOUCH

3 - C/WH

SECRET TELEPOUCH UFGA-29614 PAGE TWO

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About this file

FOIA release, from the cia-readingroom collection. The PDF is mirrored here; the original link is above. The text was read from the page images by GLM-OCR; expect the odd misread word. 441 pages are in the text index: search them above, or from the library's search.