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…

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

- CONSIDER AD LOCATION OF LOCATION AND BEDROOMS OF ANOTHER VISION.

This agreement also between us. Paul Bartovenaia Legno, a Cuban citizen, of legal age, married, an employee, residing at 5307 Park Avenue, west New York, New Jersey, of the one part; and in, Roberto ... Izoko, a Cuban citizen, of legal age, married an employee, residing at 41-33 Misen Boulevard, Flushing, New York, of the other part, Citneaueth:

MARK: that the said Mr. Cantavena was Designated Administrator or Trustee of Dr. Jorge Mimilu's Belongings, a Cuban Citizen of legal age, circle, who died in Cuba as a Center of the Cuban Brigade number 2906; and this Designation was made by the Parents of the deceased, Tau. Anastasia Tau Cho and Dr. Pedro Kim, both Cuban Citizens, residing in Cordoba, Cuba, and is granted in the Special Letter of Attorney signed on January 6, 1964, before the Notary Public, Dr. Miguel Antonio Solanos Santamarina.

NATIONAL THAT AR. Zorge Kim Yulin belonged was a Pension granted to him as a Member of such a Dividend in the amount of 1225.00, monthly, during the Period March 1961 to December 1965, which represents the total amount of 125,750.60.

Miscellaneous of the total amount of 615,753.00. Mr. Bantovacnia has deducted the following payments and expenses: - (a) the amount of 915.00 paid to Mr. Wang's Parents. (b) The amount of 615.00 purchased in Lodging and rent to Mr. Aim's Parents. (c) The amount of 675.00 paid to the Committee for Liberty of Playa de Giron Prisoner. (d) the amount of 61,946.00 which represents all the expenses no Administrator during the entire period.

Consequently, the net amount kept by Dr. Santovena after deducting the payments and expenses mentioned in Paragraph number 61234, is 623,059.00.

That he has been appointed Administrator of Mr. Jorge Min Yun belonged, by Mr. Pedro Kim and Anastasia Yun Choi, father and mother of the deceased, and this designation is granted in the written Power of Attorney signed on June 5, 1967, before the notary public of San Diego Dol Valle, Cuba, Mr. Roberto M. Arrua Munn Swirino; and therefore, since today he is the substitute of Mr. Santovenia as Administrator.

NINN: That today he receives from Dr. Santoyenia a certified check issued by the First national bank of Jersey City, in the amount of $15,929.00, relieving Dr. Santoyenia of further responsibilities.

given and announced in the city of Seat New York, New Jersey , this thirteenth day of September, sixteen hundred and sixty seven.

WASHINGTON 9th Lt. Peanud .

Roberto H. Liese

NOTARY PUBLIC OF NEW JERSEY

247 Connation Expires Oct. 10, 1968

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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.