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. 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…

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C. THE FIRST INFORMATION RECEIVED THAT MARIANO'S MOTHER MIGHT ARRIVE IN THE UNITED STATES HAS A COPY OF A LETTER DATED 14 SEPTEMBER 1967 AND SENT TO MARIANO'S BROTHER RENE SATOS FROM J.A. MORALES, THE PRESIDENT OF THE 2506 ASSAULT BRIGADE ASSOCIATION. RENE SANTOS LIVES IN HACKENSACK, N.J. THIS LETTER ACKNOWLEDGED RECEIPT OF A LETTER FROM RENE REQUESTING THAT ALL CHECKS FOR HIS MOTHER, CLARA MOLINA, NOW BEING SENT TO CARLOS FERNANDEZ CAMPOS BE SUSPENDED AND THAT HIS MOTHER WOULD "WITHIN SEVERAL MONTHS" BE ARRIVING IN THE UNITED STATES. MORALES' LETTER ADVISED RENE TO WRITE TO THE ANTIKI-1 ADDRESS, WHICH HE PROVIDED AND MAKE THE SAME REQUEST. HE FURTHER ADVISED RENE THAT HE SHOULD PROVIDE THE ANTIKI-1 ADDRESS ADDITIONAL BIO DATA ON MARIANO AND HIS MOTHER AND FATHER.

D. ANTIKI-1 RECEIVED A LETTER DATED 19 SEPYEMBER 1967 FROM RENE SANTOS STATING WHO HE WAS AND THAT HIS MOTHER CLARA MOLINA WOULD "WITHIN SEVERAL MONTHS". BE ARRIVING IN THE UNITED STATES VIA SPAIN. ENCLOSED WITH THE LETTER WAS A COPY OF MORALES LETTER (C ABOVE), MARIANO'S BIRTH CERTIFICATE AND PICTURE.

E. AMTIKI-1 REPLIED AT JMWAVE'S REQUEST ACKNOWLEDGING RECIEPT OF RENE'S LETTER AND ENCLOSURES AND ADVISED RENE THAT PAYMENTS TO THE TRUSTEE, CARLOS FERNANDEZ CAMPOS, HAD BEEN TERMINATED (NO DATE GIVEN) AND THAT MRS. CLARA MOLINA CABRERA SHOULD NOTIFY HIS OFFICE BY MAIL UPON HER ARRIVAL IN THE U.S.

F. AMTIKI-1 RECEIVED A LETTER FROM MRS. CLARA MOLINA CABRERA DATED 2 JUNE 1968 STATING THAT SHE WAS NOW IN THE U.S. AND DESIRES TO DISCUSS MARIANOS' CASE.

G. AMTIKI-1 REPLIED ASKING MRS. CLARA MOLINA TO FORWARD ANY DOCUMENTS THAT SHE MIGHT HAVE TO IDENTIFY HER AS THE MOTHER OF MARIANO SANTOS MOLINA. MRS. MOLINA REPLIED IN A LETTER DATED 4 JULY 1968 ENCLOSING HER BIRTH CERTIFICATE, SEC R E T TELEPOUCH UFGT 22352 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.