Francesco/who-killed-jfk huggingface dataset:
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# DISPATCHTO: Chief, Western Hemisphero DivisionCLASSIFICATION: SECRETFROM: Chief of Station, JMWAVE FJJSUBJECT: Operational/TYPIC/AMBUD Adjustment of Dependency PaymentsREFERENCES: A. UFGW-6306, 8 December 1966 B. DIRECTOR-60211, 15 December 1966 C. UFGW-6328, 29 December 19661. The adjustment of AMBUD dependency payments was completed with the January 1967 payment in accordance with guidance provided in Roferences A and B. The adjustment by Station of payments för additional cases as described in paragraphs 4 and 5 further reduced the monthly payments and resulted in a net saving of $3,025.00 per month.2. Adjustment of payment in accordance with Reference A was as follows (case numbers are keyed to UFGA-25261, Attachment #1);Case #3: (201-283944)Monthly payment reduced by: $ 75.00Cose #4: (201-268913)Monthly payment reduced by: 25.00.Case #6: (201-283500)Monthly payment reduced by: 50.00Case #16: (201-287799)Monthly payment reduced by: 75.00.Case #20: (201-098817)Monthly payment reduced by: 150.00Distribution: 3-WH/COGCS COPYCLASSIFICATION: SECRETDATE TYPED: 12 Jan 67DATE DISPATCHED: JAN 17 1967CASPRICH SYMBOL AND NUMBER: CFGA-26697HEADQUARTERS FILE NUMBER: 13-124-25/26
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CONTINUATION OF DISPATCH UFGA-26697Case #31: (201-291244)No action taken per Reference B.Case #50: (201-291433)Monthly payment reduced by: $ 75.00Case #52: (201-294523)Monthly payment reduced by: 75.00Case #53: (201-294749)Monthly payment reduced by: 50.00Case #59: (201-286541)Monthly payment reduced by: 50.00Case #61: (201-297567)Monthly payment reduced by: 25.00Case #63: (201-297112)Monthly payment terminated per UFGW-6306: 25.00Monthly payment withheld due return by Post Office of AMTIKI/1 registored letter to Elsa MARTINEZ requesting biographic data: 250.00Case #65: (201-297393)Monthly payment terminated: 325.00Case #75: (201-298859)Monthly payment terminated per UFGW-6306: 50.00Monthly payment withheld pending reply to request for biographic data: 175.00Case #78: (201-300046)Monthly payment reduced by: 50.00Case #81: (201-298910)Monthly payment reduced by: 50.00Case #83: (201-297556)Monthly payment reduced by: 75.00Case #87: (201-300082)Monthly payment reduced by: 50.00Case #89: (201-297752)Monthly payment terminated on basis of First dependent's statement to survey case worker that she was fiancee and engaged to be married following return of 201-297752.Total amount terminated: 275.00
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CONTINUATION OF DISPATCH UFGA-26097Case #92: (201-283096)Monthly payment reduced by: $ 50.00Case #94: (201-283357)Monthly payment reduced by: 50.00Case #122: (201-281272)No change in amount of monthly payments. Father and step-mother receiving $25.00 each. The remaining $225.00 being deposited in trust account at the Coconut Grove Bank for which AMTIKI/1 is trustee.Case #131: (201-301745)Monthly payment reduced by: 25.00Case #142: (201-278754)There has been no reply to the registered letter mailed to trustee Orlando FERNANDEZ by ANTIKI/1 on 19 December 1966.Monthly payment withhold pending reply: 225.003. Adjustment of payment in accordance with Reference B was made as follows:Case #1: (201-286848)Monthly payment reduced by: 50.00Case #31: (201-291244)No action necessary because Reference A action had not been taken prior to receiving Reference B.Case #53: (201-294749)Monthly payments to parents adjusted to $175.00 and $50.00 per action described in paragraph 2 above.Case #59: (201-286541)Monthly payment for Fifth dependent terminated per action described in paragraph 2 above.Case #123: (201-293105)Monthly payment reduced by: 50.00Case #132: (201-300027)Monthly payment reduced by: 25.004. Station took action in terminating the payment for Case #82 (201-300091) effective with the January 1967 payment, upon receipt of trustee letter stating that dependent died on 26 September 1966.Amount of payment terminated: 175.00
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CONTINUATION OFDISPATCH UFGA-266975. Station took further adjustment action by withholding payment, effective with the January 1967 payment and involving five cases, for failure to reply to ANTIKI/1 letters requesting data desired by Headquarters, Payment for these cases would bo resumed pending receipt of the information. Three of the cases, Nos. 63, 75 and 142, are included in paragraph 2 above. The other cases are as follows:Case #71: (201-297954)Amount of monthly payment withhold: $175.00Caso #143: (201-298852)Amount of monthly payment withheld: 225.006. In accordance with guidance provided in Referenco C, AMTIKI/1 has boon instructed to automatically terminato payments to dependents reaching 21 years of age. AMTIKI/l will also omploy his "radar" in attempting to keep informed of marriagos by dependents.7. A quarterly Station report will be propared on all future payment terminations per. Reference C.Burton J Celenzafor Philip G. ELMARD
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# DISPATCHTO: Chief, Western Hemisphere DivisionCLASSIFICATIONSECRETFROM: Chief of Station, JMWAVESUBJECT: OPERATIONAL/TYPIC/AMBUDTransmittal of Biographic DataPROCESSING ACTIONMARKED FOR INDEXING:XNO INDEXING REQUIREDONLY QUALIFIED DESKCAN JUDGE INDEXINGMICROFILMACTION REQUIRED REFERENCES:References: A. UFGA-25261, 3 June 1966B. UFGA-26584, 8 December 19661. AMTIKI-1 has obtained biographic data on Case Nos. 6, 27 and 82 which are forwarded under separate cover. The case numbers are keyed to Reference A, Attachment No. 1:a. Case No. 6: Requirement completed.b. Case No. 27: Requirement completed.c. Case No. 82: Requirement completed. For Headquarters information, JMWAVE took action on the basis of information provided in the letter pertaining to case No. 82 and terminated the monthly dependent payment effective with the January 1967 payment.2. AMTIKI-l has received interim replies concerning Case Nos. 123 and 135 which are also forwarded for Headquarters informa- tion,a. Case No. 123: The attached letter which is the second reply received on this case states that the data requested will be forwarded when received from Cuba. The first reply was forwarded to Headquarters under Reference B.b. Case No. 135: The attached letter did not provide the requested data and AMTIKI-1 wrote again on 28 December 1966 stressing urgent need for the information.*all returned to PMTIKI for retention*Attachments5 LettersDistribution3 - WH/Cuba w/1 cy atts. u/s/c*Remove from Project Study*CS Classification: 19-124-25/6Date: JAN 10 1967HQS FILE NUMBER19-124-25/2CROSS REFERENCE TODISPATCH SYMBOL AND NUMBERUFGA-26692CLASSIFICATIONSECRET*Bciton J. Celenza**Philip G. ELMARD**CS COPY*
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5 January 1967Mr. Flores,This morning I received an answer from r. Alfredo Garcia, President of the GARCIA LIVE, Civing the bio data requested on dependents of the crew we are still paying. This completes the bio cata required for the actuary study.When I called Er. Evan's office to give his secretary the above information concerning the GARCIA people, she told me the computing of the money involved was started yesterday and we may get our total figure within a week. I have the draft meno written by Mr. Millian and the new first page which I revised. As soon as we receive that big, fat figure from WULUTUAL the final como can be typed and we will be in business.Nancye G.Nancye GratzDeo et Tibi Gratias!YY4
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# SECRETChief of Station, JMWAVEXChief, Western Hemisphere DivisionOperational/TYTIC/AMBULReturn of Documents and List of Birthdates for ANTIKI FilesParagraph 3.Refererken: A. UFGA-26504 dated 8 December 1966B. UFGA-26626 dated 15 December 19661. Forwarded under separate cover attachment A are the replies received in references from ANTIKI. It is requested that those letters be returned to ANTIKI for retention in individual Subject files.2. It is recommended that ANTIKI assume responsibility for reviewing the status of minor dependents in order to autoantically terminate payments to those individuals who become 21 years of age. This should be done on a regular 30 day basis since many of these dependents will become in-eligible for payment during 1967. A list of birthdates compiled by ELLEN F. MARGANY is forwarded under separate cover attachment B to assist ANTIKI in monitoring this operation. Some procedure should also be established by ANTIKI for periodically attempting to establish proof of marriages contracted by dependents.3. A quarterly Station report is requested on all future payment terminations in order that Headquarter's records may be maintained on a current basis.Ellen F. MarganyDistribution:3 - COS/JMWAVEAttachments (USC):A - Letters for Return to ANTIKIB - List of Birthdates for ANTΤΙΚΙUPGF-6328SECRET19-124-25/5WH/COG/CICS Nancye Gratz mjr27 December 1966Distribution:1 - WH/COG/ESEC1 - WH/COG/HO1 - RIDWH/COG/HO2463
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December 1966TO : I'r. FloresFROM: Nancye Grats1. In order to submit accurate figures for the approved actuery study we must immediately establish some definite criteria for survivor payments in the event the principal dependent is terminated for cause.2. I find it difficult to accept the inheritance formula that JWAVE says has been SOP, 1. e. when the first dependent is terminated the second dependent inherits the first dependent's share and so on down the line. In the first place, the Station hasn't been consistent in following this procedure and the fact it was originally established by APUD is no reason for us to continue it. Regardless of the background for this unrealistic procedure it seems that the whole matter is now at a point where policy governing future payments should be determined at the Headquarters level and the actuary study can't be started until we supply firm figures that are not subject to a variety of changes over the years. Furthermore, the Station views and clarification of the background leading to the present procedure, which was requested over a week ago, has not been forthcoming.3, I think we can live with the following formula as it isn't too inconsistent with BEC survivorship provisions. I discussed the following with Mr. Millian who agreed the provisions seemed to be thoroughly practical and realistic if you concur.(a) In those cases where the parents are the sole beneficiaries, in the event one dies the survivor will be paid the larger of the two payments now received, which would be 3175 instead of the $225 now received by both of them.(b) When a widow dies or remarries, her payment will be divided equally among the surviving minor children in lieu of the graduated payments they are now receiving. This may cost us a little more than Just lopping off the widow's share and continuing the amounts presently paid to the children but we will minimize possible repercussions from the widow if she is still alive and remarried. It is also much more equitable to the children themselves to share and share alike in the event the mother dies. An additional provision should be that as each child reaches 21 or marries, his payment will be terminated, except in those cases where a child is physically or mentally incapacitated for life. In such cases the child will be paid for life.In answer to any possible static over these provisions we can always fall back on the original cover story concerning availability of A'BUD funds.4. May I have your opinion on the above proposal so that I can provide Wir. Evans with the statistics necessary to start the actuary study without further delay?
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# DISPATCHTO:Chief, Western Hemisphere DivisionFROM:Chief of Station, JMWAVESUBJECT: OPERATIONAL/TYPIC/AMBUDTransmittal of Biographic DataACTION REQUIRED REFERENCESReferences A. DIRECTOR 59411B. UFGA 26584, 8 December 19661.  The additional biographic data on certain dependents and trustees requested by Headquarters in Reference A will be forwarded under separate cover as it is received from ANTIKI-1.2.  The first 26 replies to the 22-23 November 1966 mailings by AMTIKI-1 were forwarded to Headquarters under Reference B by courier on 8 December 1966. Five additional replies received subsequent to the initial pouching are forwarded under separate cover.3.  Follow-up letters are being sent by ANTIKI-1 via registered mail to the ten individuals from whom no reply has yet been received.Philip 6. ELMARDAttachments U/S/C5 lettersDistribution3-WH/Cuba w/ 1 cy Atts.Attachment returned to JMWAVE for ANTIKI file - UFGW-6328-31 Dec 66DATE TYPED: 15 Dec 66DATE DISPATCHED: DEC 15 1966DISPATCH SYMBOL AND NUMBER: UFGA 26626HEADQUARTERS FILE NUMBER: 19-124-25/2CS COPYCLASSIFICATION: SECRET
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# SECRETSECRET 132340Z CITE JMWAVE 4587 (INGHUAR SI ACTING)DIRECTORTYPIC AMBUD140... 58902REFERENCE UF GW 53.761. CONCUR ALL RECOMMENDATIONS REF AND PLAN TO IMPLEMENT   WITH 31 DEC MAILING OF JAN PAYMENTS BY AMTIKI WHO WILL ENCLOSE   EXPLANATION FOR ACTION BEING TAKEN.2. CONCEPT OF ADJUSTMENT PROCEDURE AS DESCRIBED PARA   THREE REF CORRECT. HOWEVER, STATION PROPOSE'S FOLLOWING PAY   SCALE FOR PAYMENT FOLLOWING AN ADJUSTMENT OF DEPENDENCY   STATUS: NEW FORST DEPENDENT, REGARDLESS OF RELATIONSHIP TO   SUBJECT, $100.00 MONTH; SECOND DEPENDENT $50.00; THIRD OR MORE   $25.00 EACH. REQUEST HOS DECISION THIS PAY SCALE PRIOR   31 DEC MAINLING NOTICES AND CHECKS.3. THE FEW PREVIOUS CASES AS NOTED PARA 3 REF WERE HANDLED   ON AD HOC BASIS WHEN BROUGHT TO JMWAVE ATTENTION. NO FIRM   POLICY WAS ESTABLISHED. FURTHER, JMWAVE NOT AWARE ANY   COMMITMENTS TO DEPENDENTS BY WOFACT.4. RE CASE 59 REF, REQUEST APPROVAL TERMINATE $25.00   PAYMENT FIFTH DEPENDENT IN VIEW PAYMENT OF 152.00 TO SAME
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SECRET14 December 1966MEMORANDUM FOR THE RECORDSUBJECT:Minutes of the WUMUTUAL Investment Committee Meeting Held on 7 December 1966REFERENCE:Agenda for the Subject Meeting*Minutes of meeting were ratified 6 Jan 1967*1.  The Subject meeting was held in the DD/S Conference Room at 10:30 a.m. on 7 December 1966. All members of the Committee were present. Also attending were the Chief, DO Division, the Committee Advisor, the WUMUTUAL Secretariat (Evans and Fielder), and Messrs. Kenneth Million and Earl Williamson and Mrs. Nancy Gratz representing WII Division. The WII representatives were present in conjunction with Item 3 of the Agenda.2.  Mr. Houston chaired the meeting, and the first item of business discussed was Item 3 of the Agenda, i.e., WII Division's proposal of WUMUTUAL annuities for dependents of the Cuban Brigade. Mr. Million gave a summary presentation on the Brigade matter. He stated that the payments to the dependents of the Cuban Brigade have been made since 1961 under Presidential order, which order in effect stated that the payments were to be made until rescinded by the President. Since that time, the Agency has spent approximately $17,000,000 on the overall program, of which $12,000,000 represents direct stipends to the beneficiaries. WII Division's FY 1967 budget for this matter is $397,000, and currently 316 individuals are receiving payments, most of whom are dependents of the Brigade with the balance being dependents of the Heroes and Martyrs Group and certain Garcia Line crewmen. The individuals are presently paid through a cover firm with no official Government attribution. It is WII Division's position that since this program must be continued until terminated by the President, it is a long range, overall Agency obligation which should not be budgeted for nor administered by WII Division. The Division would like to transfer total responsibility for the program to Project WUMUTUAL by a single premium purchase of annuities. If the single premium method is too costly, they would still like to have the responsibility transferred either by an installment purchase or by the funding method. Mr. Evans advised the Committee that he felt the matter should be brought to the attention of the Committee before WUMUTUAL secured actuarial calculations, since the fees for these calculations will be fairly expensive. After considerable discussion, the Committee concluded that while theSECRETGROUP 1Excluded from automaticdowngrading anddeclassification
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SECRET- 2 -chances are remote of securing sufficient funds from the Bureauof the Budget to establish an annuity program, the program shouldbe costed on several alternative bases, including a single premiumcharge, installment basis and delayed implementation of the program.When the cost study is completed, alternative proposals may besubmitted for consideration within the Agency and to the Bureau ofthe Budget, if deemed appropriate. As soon as WH Division providesUMUTUAL with the additional information required, MUTUAL willrequest the study from its actuarial consultants.3. After this matter was considered by the Committee, the   representatives left the meeting. The Chairman then proceeded   to handle the other Agenda Items. The Minutes of the 15 November   1966 meeting, the last meeting preceding this one, were ratified.
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MESSAGE FORMTOTAL COPIESI 17SECRETORIG NANCYE GRATZUNIT WN/COGEXT 1566DATE 1-DIOREM DY M PERFROM: DIRECTORCOMP WHCE P INFO: VR, FILE RID COPY DO4 DOH 3 AMP13 22 17 Z CITE DIRECTOR 59411SECRET CITE DIRECTORPRIORITY JYWAVETYPIC AMBUDREF UFGW 63031. ACTUARY STUDY FOR PROPOSED ESTABLISHMENT ANBUD TRUST   FUND APPROVED BY WOFACT WUMUTUAL COMMITTEE. IN ORDER PROCEDE   WITH STATISTICAL STUDY URGENTLY REQUEST ADDITIONAL BIO DATA   REQUESTED BY AMIIKI.2. SINCE ACTION REQUESTED PARA THREE REF NOT RECEIVED,   TIME FACTOR NECESSITATED FORMULATION NEW HQS POLICY GOVERNING   FUTURE DEPENDENCY PAYMENTS. DETAILS WILL BE POUCHED.SECRETNOTE:ORIGINATING OFFICER NANCYE GRATZ WW COGCOORDINATING OFFICER NONERELEASING OFFICER MR T. FLORES FOR MR WILLIAM V. BROE C/WHDBTREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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SECRETChief of Station, JUBAVEXXChief, Western HemisphereOPERATIONAL/TYPIC/AMBUDRecommendations for Termination of Certain Dependency PaymentsACTION REQUIRED: See paragraph 3REFERENCE : UPGA-25261, dated 3 June 19661. It is recommended that JEWAVE arrange to notify specific AMBUD dependents that certain payments will be terminated as of 1 January 1967. The cases, and the reasons for such terminations, are listed below by case number corresponding to Reference Attachment #1.Case # 3Terminate payments to 2nd and 3rd dependents, daughters of Benito BLANCO Cruz. Both daughters are over 21 years of age.Case # 4Terminate 2nd and 3rd dependents, married brothers of Manuel BLANCO Navarro and substitute the father, Manuel BLANCO Canisal, as 2nd dependent.Case # 6Terminate payment to 2nd dependent of Daniel FERNANDEZ Hon and pay only $175 to mother, Lucia EON Fuertes.Case 16.Terminate payments to 2nd and 3rd dependents, parents of Benjamin QUINTANA Perera, who are apparently not receiving any financial assistance and may actually be deceased. Although there is some question regarding the legal status of 1st dependent, deceased claimed her as his wife and payment should continue until further notice.S DEC REScontinued......UPGW-6306SECRET30 Nov 66Distribution:1 - WH/COG/ESEC1 - WH/COG/MO(1) - C/WH/COGWH/COG Nancye Gratz mak 2578C/WH/COG Thomas J. Flores.WH/COG/MO Robert OrtmanC/WHD William V. Broe
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# SECRETUPGW-6306## Case # 20Terminate payment to 1st dependent, widow of Saul VIANELLO Alakan, as sister gave sufficient evidence of widow's remarriage to justify termination. Also terminate 5th dependent, who apparently is mother of the widow and her sister, not the mother of the deceased, and is not entitled to support money. Children will continue to receive support. Widow receives more money than is customary for a widow since her husband was a pilot. In certain cases of this type, payments were established by ALBUD, not by VOFACT.## Case # 31Terminate payment to 5th dependent, father of Jose CARPAZANA Trimino, unless proof can be established that father is alive and receiving support money. ANTIKI has been requested to query 1st dependent on status of father.## Case # 50Terminate payments to 2nd and 3rd dependents, parents of Reinaldo VIDAL Marola, if widow is unable to provide proof that parents are receiving support. ANTIKI has also been requested to investigate this caso.## Case # 52Terminate payment to 1st dependent, widow of Clemonte CRUZ de la Torre, who advised of re-marriage in 1964. Children will continue to receive support.## Case # 53Terminate payments to 1st and 2nd dependents, widow and child of Marcelo NAPOLSS Viquiera. 4th dependent advised that widow and child moved to Houston on 19 November 1959. Widow, whose name is Sue Elizabeth Lessmann and probably a US citizen, apparently was separated from husband before his death. There is no indication that Trustee has sent any money to widow.## Case # 59Terminate payment to 2nd dependent, eldest daughter of Vicente LEON Leon, who was born 26 October 1945 and is now over 21 years of age.## Case # 61Terminate payment to 4th dependent, youngest daughter of Marcelo CARMENATE Cebrian, who is now married and not entitled to support.## Case # 63Terminate payment to 4th dependent, father of Mario GALVEZ Lopez, who apparently receives no support money.continued.........
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SECRET UPGW-6306Case # 65Terminate payments to Trustee since widow, legal child and parents of Antonio FADRON Cardenas, not receiving entire amount to which they are entitled if Trustee is sending $100 to two mistresses. If, and when, widow does come to the USA, case can be reviewed for possible renewal of direct payments to widow and arrange- ments made to pay support to illegitimate daughter. Present legitimate dependents will be projected for the actuary study so that funds will be available if required at a future date.Case # 75Terminate payment to 2nd dependent, father of Pedro MORDA Roque, Mother of deceased is now in the USA and records indicate she is separated from the father who remained in Cuba.Case # 78Terminate payment to 2nd dependent, daughter of Carlos GUAS Decall, who is not only married but is over 21 years of age.Case # 81Terminate payment to deceased 2nd dependent, father of Osvaldo DIAZ Milian.Case # 83Terminate payments to 2nd and 3rd dependents, children of Pedro CULLLAR Alonso, who reside in Cuba. According to widow, she has little, if any, contact with her stepsons and does not contribute to their support on a regular basisCase # 87Terminate payment to 2nd dependent who is the mother of widow of Carlos SOLIS Shelton, not mother of deceased. On the questionnaire, the widow claimed her mother as dependent. According to ANTIKI, deceased's mother is Rosa SHELTON who has resided in the USA for some time and apparently has never received any money.Case # 89Terminate payments to 2nd and 3rd dependents, parents of Roberto PEREZ Cruzata, and 4th dependent, child of first dependent and her former husband Harry FRITZ. Probably all dependents should be terminated but there are conflicting statements concerning the legal status of the "widow". Deceased claimed her as his wife in 1961. ANTIKI's file on this case contains a letter from a Miami lawyer requesting information on the "widow" and advised he had been retained by Harry FRITZ to protect his interest and that of their daughter, Cathleen FRITZ, in view of the supposed marriage of his ex-wife and Robertocontinued...