Francesco/who-killed-jfk huggingface dataset:
[104-10230-10154.pdf — page 64]
# 14-00000ANNEX "I-F"# DATE# CHECK NO.# TOTALOFFICE RENTS:Dec. 1 1700 Biscayne Blvd. 7164 $600.00" 1 Confidential rent 7166 80.00" 1 Comptroller Office (Room 25) 7167 60.00" 26 Comptroller Office (Room 24) 7362 60.00 $ 800.00TELEPHONES:Dec. 8 Calls against executions - J. Fundora 7238 $193.52" 11 Balance tele; hone CE-5-1985 (Comp- 7274 17.27troller Office - Kendall)" 11 HI-4-3471 Comptroller Off. (Civil) 7275 27.89" 11 448-5653 Comptroller Off. (Military) 7276 51.17" 11 448-5622 Comptroller Off. (Military) 7277 83.00" 11 FR-1-7363 (Biscayne) 7284 26.29" 15 Long distance call - Dr. E. Aragón 7310 141.96" 26 FR-4-0824 (Biscayne) 7363 224.42" 26 FR-4-2630-38-39 (Biscayne Telephone 7364 382.39 1,148.41Board)OFFICE SUPPLIES:Dec. 11 Addressograph plates (Comptroller 7273 $ 23.33Office - Military)" 18 Miscellaneous supplies 7318 108.72 132.05EQUIPMENT RENT:Dec. 11 Typewriters, stands, etc. 7270 $ 272.44" 11 Ice box - Comptroller Office (Civil) 7271 20.60" 14 Three typewriters 7290 83.43" 26 Typewriters 7365 56.71 435.18OTHERS:Dec. 1 Hatch Comptroller Office (Civil) 7120- $ 75.00" 1 Legal expenses agreement 7121 200.00" 1 Favorable actions - Norman Maze 7122 300.00" 7 Gasoline 7230 36.29" 8 Repair of ship Ricanto Forte 7249 300.00" 11 Reimbursement revolving fund (Biscayne) 7254 495.94" 11 Reimbursement revolving fund (Dr. Di-rectors office) 7558 599.45" 11 Reimbursement revolving fund (Dr. Di-rector office - balance last month) 7859 195. Y" 11 Gasoline - R. Cabrera 7261 37.77(Continue page No.?)
[104-10230-10154.pdf — page 65]
DATEOTHER (Cont.)Dec. 11 Expenses in Immigration - Israel Algaze7262 $ 75.00" 11 Expenses and gasoline - J.Y. Sanchez7263 66.10" 11 Legal expences7265 3.86" 11 Palance expenses Democratic Training School7266 44.40" 11 Compensation for damages in the house 914 N.J. 12 St. (Recruiting Office)7267 391.00" 11 Laundry - 1700 Piscayne Blvd.7268 13.40" 11 Electricity - 5060 S.W. 3 St. (Comptroller Off.-Military)7269 22.87" 11 Cleanness of 17 typewriters7272 34.00" 11 Help only one time - Enrique Rodriguez7279 62.50" 13 Expenses asylum in Argentine Embassy - Oltverto Tomeu7282 135.00" 14 Reimburement revolving fund - Comptroller Office7285. 307.19" 14 Expenses of booklet Accounting Association7286 242.13" 14 Expenses asylum in Embassy - Silulo Ilouto7299 150.00" 15 Help ordered by Dr. Miró-Marcos A. Irigoyen7303 225.00" 15 Expenses in nonfulfilment contract Ur. Stringer (Jose Arricla matter)7304 400.00" 18 Help only one time - René Porán Miyayo7312 125.00" 20 Agreement for interior audit7326 125.00" 20 Expenses asylum in Embassy - Leovigildo Salom7327 225.00" 20 Expenses asylum in Embassy - Tomás Salon7328 200.00" 20 Expenses asylum in Embassy - Pedro Vera Ortiz7329 175.00" 20 Expenses asylum in Embassy - Efrain Berovides7330 175.00" 20 Expenses asylum in Embassy - Segurado Vega Girola7331 175.00" 20 Expenses asylum in Embassy - Julio Cesar Coto Camacho7332 175.00" 20 Expenses asylum in Embassy - Rene Ravelo7333 175.00" 20 Expenses asylum in Embassy - Luis M. Iglesias7334 175.00" 20 Expenses asylum in Embassy - Manuel Vieites Rey7335 175.00TOTAL
[104-10230-10154.pdf — page 66]
## GENERAL EXPENSES![text] ATTY WT-PW![text] CHECK NO. 3| DATE    | OTHERS (Cont.)                                                                          | CHECK NO. | TOTAL    || ------- | --------------------------------------------------------------------------------------- | --------- | -------- || Dec. 21 | Program in Π.Μ.Ε.Τ. – 30 de Noviembre                                                   | 7338      | 50.00    || "   21  | Gasoline – R. Cabrera                                                                   | 7339      | 29.54    || "   21  | Mail to South America of the book "Tres Aspectos y Un Men-Baje de la Revolución Cubana" | 7350      | 66.00    || "   22  | Help for one time - Isabel Perez                                                        | 7355      | 100.00   || "   26  | Cleanness of typewriter                                                                 | 7365      | 3.00     || "   26  | Reimbursment revolving fund -1700 Biscayne Elud.Office                                  | 7368      | 485.64   || "   27  | Reimbursment revolving fund – Comptroller Office                                        | 7369      | 130.85   || "   27  | Water – 914 N.W. 12 St. (Recruiting Office)                                             | 7371      | 7.50     || "   30  | Expenses in Embassy - Nalto Lugo                                                        | 7386J     | 150.00   || "   30  | Peimburrent revolving fund                                                              | 7386K     | 127.76   || "   30  | Kilfredo Leyva                                                                          | 73861     | 65.00    ||         | Reimbursment to Finance Department by restitution from Cuban Judicature-Check 7336      | 7373      | 105.00   ||         | TOTAL:-                                                                                 |           | 7,620.35 |$ 10,135.99al.
[104-10230-10154.pdf — page 67]
| DATE | CHECK NO. | FAYROLL | OTHERS | TOTAL || ---- | --------- | ------- | ------ | ----- |LATIN:ARGENTINADec. 1 | Yunuel Braila | 7169 | $400.00 |" 1 | Vitalto de la Torre | 7170 | 200.00 |" 1 | Leonardo Bravo | 7171 | 100.00 | $700.00COLOMBIADec. 1 | ldy Leal | 7187 | $ 300.00 |" 1 | Pudget | 7188 | 150.00 |" 1 | Lhiximo Sorondo | 7189 | 300.00 |" 1 | Roberto Ric | 7190 | 150.00 |" 1 | Roberto Hilfin | 7191 | 150.00 | $1,050.00COSTA RICADec. 1 | Francisco J. Ruiz Be- nitez | 7200 | $300.00 |" 1 | José Jul to Farnández | 7201 | 300.00 |" 1 | Didget | 7202 | $ 200.00 |" 1 | Fure Hiort-Costa RicaFrancisco J. Ruiz | 7236 | 95.00600.00 | $295,00 | $895.00HOINJURASDec. 1 | Jose Horse Arguelles | 7203 | $200,00 | $200.00PERUDec. 1 | Raul de Juan | 7178 | $400.00 |" 1 | Armando Cruz Cobo | 7179 | 200.00 |" 1 | Budget | 7180 | 300.00 | $900.00CHILEDec. 1 | Max Aziert Levy | 7181 | 400.00 |" 1 | Budget | 7182 | $350.00 |" 1 | Aulalto González | 7183 | 40.00440.00 | $350.00 | $20.00POLIVIADec. 1 | Jesus Verinas | 7175 | $350.00 |" 1 | Miguel Napoles | 7176 | 250.00 |" 1 | iuiget | 7177 | 100.00600.00 | $100.00 | $700.00V Dec. 1 | TDi Silvetra | 7192 | 400.00(Consteve pa |
[104-10230-10154.pdf — page 68]
DATE  CHECK NO. PAYROLL OTHERS TOTALURUGUAY (Cont.)Dec. 1 Puiget 7193 $ 100.00" 1 Hida Rosette 7194 250.00" 8 Fare Uruguay-Miami-Uruguay - F. DiazSilveira 7234 650.00 $ 304.00$ 650.00 $ 404.00 1,054.00ECUADORDec. 1 Horacio Ledón 7184 $ 300.00" 1 Budget 7185 $ 100.00" 1 Suello Cervantes 7186 100.00$ 400.00 $ 100.00 500.00GUATEMALADec. 1 Orlando Núñez Pérez 7204 $ 300.00" 1 Budget 7205 $ 200.00" 1 Jose Luis Valdés Marti 7206 200.00$ 500.00 $ 200.00 700.00SALVADORDec. 1 Jose M. Tarafa 7207 $ 300.00" 1 Fare Miami-Salvador-Miami - Fermin Pérez 7235 187.60$ 300.00 $ 187.60 487.60PANAMADec. 1 Heriberto Corona 7198 $ 350.00" 1 Budget 7199 $ 88.99$ 350.00 $ 88.99 438.99BRAZILDec. 1 Angel Aparicio 7172 $ 400.00" 1 Francisco Dominguez 7173 200.00" 1 Hector Garmendia 7174 300.00$ 900.00 900.00VENEZUELADec. 1 Francisco Cayrol 7195 $ 450.00" 1 Manuel Quesada 7196 300.00" 1 José Valle 7197 200.00$ 950.00 950.00DELEGATIONS CONTROLDec. 1 Orlando Gomez Gil 7208 $ 200.00" 1 José I. Rasco 7209 350.00" 7 Travel expenses 7227 $ 50.00" 7 Fare Miami-Venezuela-Miami - José Valle 7228 260.00(Continues page No.3)
[104-10230-10154.pdf — page 69]
## INTERNATIONALS### MONEY "I-G" FORM NO. 3| DATE   | DESCRIPTION OF EXPENSES (Cont.)                          | CHECK NO. | LAYROLL  | OTHER      | TOTAL       || ------ | -------------------------------------------------------- | --------- | -------- | ---------- | ----------- || Dec. 7 | Pere Miari-Venezuela- Klant - Angel Caftho               | 7229      |          | $ 260.00   |             || " 8    | Excess in expenses trip to Central America               | 7233      |          | 155.40     |             || " 15   | Expenses trip Costa Rica and Guatemala-Jose J. Ferniniez | 7309      |          | 200.00     |             || " 15   | Travel expenses to New Orleans - L. Ruizsanchez          | 7309      |          | 90.00      |             || " 18   | Photos and photostat-copies                              | 7313      |          | 60.00      |             || " 18   | Round trip to Boston- Sr. Karreño                        | 7314      |          | 100.74     |             ||        |                                                          |           | $ 550.00 | $ 1,066.14 | 1,625.14    ||        | TOTAL LATINS:-                                           |           |          |            | $ 11,890.73 |AMERICAN:New York| Dec. | 1 | Sergio Aparicto | 7210 | $ 300.00 |  |  || " | 1 | Efren Hernandez | 7211 | 325.00 |  |  || " | 1 | César Rodriguez Lago | 7212 | 200.00 |  |  || " | 1 | Raul Torres | 7213 | 275.00 |  |  || " | 1 | Budget | 7214 |  | $ 600.00 |  ||  |  |  | $ 1,100.00 | $ 600.00 | $ 1,600.00 |WASHINGTION| Dec. | 1 | Carlos Ilad | 7215 | $ 600.00 |  |  || " | 1 | Nicolás Rivero | 7216 | 250.00 |  |  || " | 1 | Ernesto Rojas | 7217 | 200.00 |  |  || " | 1 | Nestor T. Carbonell | 7218 | 400.00 |  |  || " | 1 | Budget | 7219 |  | $ 200.00 |  || " | 1 | Pere Miami-Washington- Miami - N. Carbonell | 7378 |  | 57.31 |  ||  |  |  | $ 1,450.00 | $ 257.31 | 1,707.31 ||  | TOTAL AMERICANS:- |  |  |  | $ 3,307.31 ||  | TOTAL DELEGATIONS:- |  |  |  | $ 15,198.04 |ml.
[104-10230-10154.pdf — page 70]
# 14-00000# RIGHUTIOHARY COUNCI## FORMER PRESIDENT### CENTRAL HEADQUARTERS### MILITARY COMMITTEE## DATE: 1-70 11, 1961## ANNEX #3-411| DATE | CHECK NO | TOTAL || ---- | -------: | ----: |## COMUNITAS PAYROLLDo. 1 | Ernesto Nespaigne | 7101 | $ 250.00" 1 | Jose A. Monteagudo | 7102 | 250.00" 1 | Jose Fernandes Martin | 7104 | 200.00" 1 | Rolando Budizarreta | 7105 | 200.00" 1 | Carlos Perez Vivero | 7106 | 200.00" 1 | Amador Ingunato | 7107 | 200.00" 1 | Humberto Olivera | 7108 | 200.00" 1 | Armando Guerra | 7109 | 200.00" 1 | Cándido Molinet | 7110 | 200.00" 1 | Jorge Sotius | 7112 | 250.00" 1 | Gastón F. Bernal Fernandez | 7256 | 200.00" 1 | José F.C. Vivrontes Jurlines | 7257 | 200.00| | | | $2,550.00## RECRUITING OFFICE PAYROLLDo. 1 | Juan Consuegra | 7113 | $ 300.00" 1 | Laureano Hino | 7114 | 250.00" 1 | Juan Antonio Hernández | 7115 | 200.00" 1 | Guillermo Lezcano | 7116 | 200.00" 1 | Orlando Hino Cruz | 7117 | 200.00" 1 | Ramón Paz Reyna | 7118 | 200.00| | | | 1,350.00## EXPENSESDec. 1 | Budget | 7119 | $ 350.00| | | | 350.00TOTAL: | | | $ 4,250.00ml.
[104-10230-10154.pdf — page 71]
| DATE    | CHECK NO.                         | TOTAL    || ------- | --------------------------------- | -------- || Dec. 1  | Rent 7165                         | $ 450.00 || " 8     | Reisburement revolving fund 7231  | 110.98   || " 12    | Rei-kursant revolving fund 7280.  | 93.97    || " 30    | Reindurement revolving Sund 73861 | 124,46   || TOTAL:- | $ 779.41                          |          |
[104-10230-10154.pdf — page 72]
REVOLUTIONARY COUNCILFINANCE DEPARTMENT"VILLA ANGELA"BRANCH AND MATTERSDECEMBER 1 TO 31, 1981ANNEX "I-1"| DATE   |                                                  | CHECK NO. | TOTAL    || ------ | ------------------------------------------------ | --------- | -------- || Dec. 1 | Rosa M. Cabrera - Sori Hırin Kidow               | 7123      | $ 175.00 || " 1    | Clara Delgado - Porfirio Fewire: Widow           | 7124      | 100.00   || " 1    | Zenaida Faptпоза - боле 4. Herrera Hija          | 7125      | 175.00   || " 1    | Adalberto Fernández - Adalberto Fernandez Father | 7126      | 100.00   || " 1    | Zoe Hernandez - Glordano Herndez Wife            | 7127      | 150.00   || " 1    | Lilliam Letra - Ernesto lletre Hife              | 7128      | 100.00   || " 1    | Lucla León - Vicente León 14 ther                | 7129      | 150.00   || " 1    | Marina Erdones - Lauro Flanco Fife               | 7130      | 165.00   || " 1    | Flora Kas Kuchado - Juvent ins Biez Mother       | 7131      | 175.00   || " 1    | artha Hiyares - Ulines Silva Wife                | 7132      | 150.00   || " 1    | Esther Perdomo - Fidel Sterre dife               | 7133      | 100.00   || " 1    | Amparo Ibsada - I'linto Prieto Widow             | 7134      | 175.00   || " 1    | Juana Rodriguez - Armando Excoto: Bife           | 7135      | 175.00   || " 1    | Un. Caridad Ruiz - Plinio irieto other           | 7136      | 150.00   || " 1    | Juabel 1, Suárez - Yetra Hidow                   | 7137      | 175.00   || " 1    | Teresa Suarez - Jesus Carreras hidow             | 7138      | 100.00   || " 1    | Grace Mira - Tamargo daughter                    | 7139      | 100.00   || " 1    | Anlance R. Tamargo fantly                        | 7140      | 75.00    || " 1    | Amparo Vidal - Sergio artin Mother               | 7142      | 50.00    |TOTAL:-$ 2,540.00ml.
[104-10230-10154.pdf — page 73]
7500000"DATE CHECK NO TOTALDuo 1 Lanuel A. de Farona 7143 $ 350.001 Antonto Maceo 7144 350.001 Serglo Carbo 7145 350.001 Raul Vendez Fi 7146 350.001 Franc loco Carrillo 7147 350.001 Joue Fernander Ride 7149 350.001 Cecar Baro 7149 350.001 Oaldo So Soto 7150 350.001 Carlos Rodriguez 7151 350.001 Manuel Cobo 7152 350.001 Hlginto Diez 7153 350.001 Ricardo Lorie 7154 350.001 Enrique Imertas 7155 350.00TOTAL:- $ 4,550.00ml.
[104-10230-10154.pdf — page 74]
REVOLUTIONARY COUNCILFILM & TELEVISION"ICAIC"ADMINISTRATIONDEPT. OF FINANCEDATE, JULY 17, 1961ANNEX "I-L"DATECHECK NO.TOTALPAYROLL:Dec. 1 Dulce Torres7094 $ 200.00" 1 Estrella Villapol7095 200.00" 1 Clara Ramirez7096 200.00" 1 Alberto Santos7097 200.00" 1 Antonio Carrestaru7098 220.00" 1 Cristila Gallardo7099 180.00" 1 Mario Martinez7100 150.00$1,350.00EXPENSES:Dec. 1 Reimbursement revolving fund7168 $ 986.25" 7 Reimbursement revolving fund7226 767.65" 15 Reimbursement revolving fund7300 500.77" 20 Toys for prisoners children7325 1,500.00$3,754.67TOTAL:-$5,104.67ml.
[104-10230-10154.pdf — page 75]
SUTTEMEIER COUSTJONES NOY SCHICKATTORNEYS AT LAW1200 W. 75TH ST. SUITE 201PRAIRIE VILLAGE, KS. 66204-3272(913) 383-1901ANNEX "I-V"DATEORDER NO.TOTALDec. 8 Anesthesia operation Adelquis Soto 7252 $ 65.00" 8 Hospital expenses Adelquis Soto 7253 1,031.45" 19 Medical assistance Norberto González 7323 495.00" 19 Medical assistance Adelquis Soto 7324 295.00TOTAL:-$ 1,886.45ml.
[104-10230-10154.pdf — page 76]
REALITY HOUSE COUNCILFinance Committee"A HOME AWAY FROM HOME"345 WEST 86TH STREETNEW YORK 24, N.Y.ANNEX "I-3"REINBURSEMENT REVOLVING FUND:CHECK NO.TOTALAuto rent 7251 $ 106.05Trip to Tampa 90.00Trip to Washington - Dr. Miro 395.97Other expenses, trip to WashingtonRefugees 86.67Trip to Washington Dr. Miro - Inter-American Conference of Peace 307.42Cables 44.17Office supplies 187.37Miscellaneous 347.89Rent of office equipment 355.35Money Order for Mr. Quintero 25.00Contribution for show "Noche Cubana" 60.00Felix Angel Yergo 200.00Money Orders, Mr. and Mrs. Antonio PtoVerde 50.00Maria Teresa Campa 200.00Juan Rodriguez Fintado 200.00Father Francisco Villaverde 200.00José Fernandez Carmenaty 40.00Cap. Ernesto Despaigne - Deposit and rent1045 S.W. 27 Ave. office 400.00Pedro Abascal 200.00Bulletin "Intervención Comunista en Cuba" 150.00Dr. Gonzalo Alvarado 150.00Bulletin "Cuba" 50.00$ 3,845.89LESS: Amount to reimburse in January 1962 845.89TOTAL:- $ 3,000.00nl.
[104-10230-10154.pdf — page 77]
REIMBURSMENT VOUCHCHARLES DARRINGTON-0-FRANKFURT OFFICEAPRIL 9, 1979ANNEX "I-0"CHECK NO. TOTALPAYROLL:Mendell Rollason 7089 $ 600.00Antonio Fariñas 7090 300.00Irmina Bouza 7091 125.00Serta Diaz 7092 125.00Flor Argela Gomez 7093 150.00 $ 1,300.00OTHERS:Fare to Washington - Mr. Rollason 7225 $ 164.60373-0953 Office telephone 7278 72.89Miscellaneuos expenses 7283 449.42Three days expenses in Washington -Mr. Rollason 7367 75.00 761.91TOTAL:-$ 2,061.91ml.
[104-10230-10154.pdf — page 78]
CHOCK NO.TOTALMovimiento Recuperaotón Revolucionaria7239$ 250.00Movimiento Demooruta Crinttuno7240250.00Movimiento Hasoate Democratico Revolucionario7241250.00Kovimiento Agrupación Montecristi7242250.00:Movimiento 30 de Noviembre7243250.00Kovimiento Triple A Independiente7244250.00kvimiento 20 de Mayo7245250.00Higinto Diaz7246.250.00Ricardo Lorté7247250.00.Luto Conte Aguero7248250.00TOTAL:-$2,500.00
[104-10230-10154.pdf — page 79]
DATE|         |                                               | CHECK NO. | TOTAL      || ------- | --------------------------------------------- | --------- | ---------- || Dec. 14 | Movimiento Recuperación Revolucionaria        | 7291      | $2,000.00  || "  14   | Movimiento Demócrata Cristiano                | 7292      | 2,000.00   || "  14   | Movimiento 30 de Noviembre                    | 7293      | 2,000.00   || "  14   | Movimiento Rescate Revolucionario Demócratico | 7294      | 2,000.00   || "  14   | Movimiento 20 de Mayo                         | 7295      | 1,000.00   || "  14   | Movimiento Agrupación Montecristi             | 7296      | 1,000.00   || "  14   | Higinio Díaz                                  | 7297      | 500.00     || "  14   | Ricardo Lorie                                 | 7298      | 500.00     || "  18   | Foscacio Lineras                              | 7315      | 1,500.00   || "  21   | Movimiento Recuperación Revolucionaria        | 7341      | 2,000.00   || "  21   | Movimiento Demócrata Cristiano                | 7342      | 2,000.00   || "  21   | Movimiento 30 de Noviembre                    | 7343      | 2,000.00   || "  21   | Movimiento Rescate Revolucionario Demócratico | 7344      | 2,000.00   || "  21   | Movimiento 20 de Mayo                         | 7345      | 1,000.00   || "  21   | Movimiento Agrupación Montecristi             | 7346      | 1,000.00   || "  21   | Higinio Díaz                                  | 7347      | 500.00     || "  21   | Ricardo Lorie                                 | 7348      | 500.00     || "  21   | Foscacio Lineras                              | 7349      | 1,500.00   ||         | TOTAL                                         |           | $25,000.00 |
[104-10230-10154.pdf — page 80]
REVOLUTIONARY COUNCILFINANCE DEPARTMENT"ARTA AND UNITY"FREE TERRITORYDECEMBER 1 to 31, 1961ANNEX "I-O"DATECHECK NO.TOTALDec. 6 Garola and Paula 7224 $ 274,500.00" 8 Garola and Paula 7250 500.00TOTAL:- $ 275,000.00ml.
[104-10231-10042.pdf — page 0]
14-00000104-10231-10042 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992"GARCIA AND PAULA"TRUST ACCOUNT![LENAMIES]
[104-10231-10042.pdf — page 1]
"GARCIA AND PAULA"TRUST ACCOUNTPaid to recruit's dependents(Sec Annex 1). $ 44,225.00Transferred to Saving Accounts.(See Annex 2). 52,800.00Reimbursed to Garcia and Paula.(See Annex 3). 30,150.00Total deposited inTrust Account: $ 127,175.00Total deposited in Trust Account: $ 127,175.00LESS:Paid to recruit'sdependents (SeeAnnex 1). $ 44,225.00Transferred to Sa-ving Account (SeeAnnex 2). 52,800.00 97,025.00Reimbursed to Gar-cia and Paula (SeeAnnex 3). $ 30,150.00
[104-10231-10042.pdf — page 2]
PAID TO RECRUIT'S DEPENDENTS"Annex 1"ALVAREZ PEYDRO, Luis $ 700.00ALVAREZ VILARES, Jorge 350.00ANDREU SANTOS, Jose 2,625.00BURRUEZO AROCHA, Daniel 175.00CARMONA CABRERA, Antonio G. 550.00CASTILLON SERPA, Sergio 325.00COMELLAS ANLADA, Manuel 700.00CREME CANTERO, Humberto 600.00CUELLAR SOSA, Virginio 525.00EGOZI BEHAR, José 900.00ESPINO ALONSO, Sixto F. 450.00FERNANDEZ PEYDRO, Antonio F. 675.00FRANCO DUARTE, Pedro 1,225.00FRANCO DU ARTE, Severiano A. 1,050.00GARCIA-MENOCAL BRITO, Faisto 2,100.00COICOCHEA SANCHEZ, Fermin 350.00CONZALEZ PEREZ, Enrique 1,000.00COVANTES REYES, Leopoldo 700.00LOPEZ CASTILLO, José 1,750.00LOPEZ PEREZ, Miguel E. 3,150.00LORICA CHAVEZ, Martín 1,625.00MADRIGAL MENDIGUTIA, Rafael M. 275.00MAQUEIRA PEREZ, Jose 1,000.00MIRANDA HERNANDEZ, Luis 600.00MIRANDA VALLADARES, Alberto 500.00HORALES DIAZ, Santiago 1,575.00OJEDA CAMARAZA, Eduardo A. 525.00OROZCO CRESPO, Clauido 1,400.00PEREZ LUGONES, Aurelio 450.00PEREZ MARTIN, Antonio Abol 250.00PREZ VIVANCOS, Benigno 1,800.00RECAREY GARCIA-VIETA, Jorge I. 175.00REGALADO SANTANA, José 325.00REY DELGADO, Walter 1,500.00RODRIGUEZ FENDIGUTIA, Felix F. 1,575.00RODIRGUEZ MIRABAL, José A. 675.00RODRIGUEZ PELASZ, José M. 250.00ROJAS RAMOS, Pablo H. 1,750.00ROMAN ACEVEDO, Hugo 225.00SANCHEZ ABASCAL, Mario M. 900.00SOLIS JURADO, Humberto 2,450.00VARONA ARJONA, Carlos A. 825.00VEGA GARCIA, Segundo 350.00VERA ORTIZ, Pedro R. 700.00VERA ORTIZ, Rubén 2,625.00Total:- $ 44,225.00
[104-10231-10042.pdf — page 3]
TRANSFERRED TO SAVING ACCOUNTS"Amex 2"ABEU AHAGON, Ernesto $ 175.00ASRE PAZO, Sergio 1,350.00ALORSO ANTUNA, Folix 1,050.00BOLIVAR FUENTES, Rodolfo de J. 175.00BRAVO RODRIGUEZ, Carlos I. 700.00CAS.LLERO RODRIGUEZ, Hilario 1,600.00CASAS PENARROYA, Kolando J. 1,000.00CASTRO CUELLO, Fulgencio 0. 225.00CRITZ BAUTISTA, Tomas 1,125.00DELGADO FERNANDEZ, Mario 525.00DELGADO NARANJO, Eugenio M. 250.00DELGADO SUAREZ, Panfilo I. 525.00DIAS CABRERA, Adolfo 350.00DIA HERNANDEZ, Rodolfo 250.00DOMINGUEZ CADALSO, Atilano 1,575.00ESFINO AZCUE, Jorgo 700.00FERNANDEZ DALMAU, Ernesto F. 225.00FANANDEZ PEADOMO, Juan de J. 675.00GARATE NOA, Miguel A. 675.00GIL NANDEZ, Fulgencio R. 2,450.00GOMEZ OYARZABAL, Hugo 700.00CONZALES CASTRO, José 2,625.00GONZALEZ FUENTES, José 350.00GONZALEZ LAMADA, Rafael 1,625.00ONCALEZ MOKJON, Joso 525.00CONZALEZ PEREZ, Enrique 1,475.00HERNANDEZ BEEZ, Arnando 2,975.00LAVANDEIRA TORRIJO, Dilogio R. 900.00LOPE DE LA CRUZ, Juan R. 875.00KAUSIRA PEREZ, José 3,400.00MENENDER RODILL, Arturo L. 1,525.00MOLE ROSALES, José A. 525.00MONTOTO GONZALEZ, liilario 350.00NAVARRETE FERNANDEZ, Natividad 275.00NAVARRO VEGA, Víctor 700.00PENTON ALFONSO, Miguel 2,975.00PRE PADRON, Francisco 225.00.QUINTANA BARBON, Ramón L. 525.00REYES BELLO, Pedro H. 350.00RETES GARCIA, Manuel 3,150.00RIVERO QUESADA, Gerardo 2,800.00RODRIGUEZ ALVAREZ, Orlando 225.00RODRIGUEZ FERNANDEZ, Alfredo E. 700.00RODRIGUEZ GONZALEZ, Jacome 175.00SAMARA LORENZO, Hugo R. 525.00SANCHEZ MERZEAU, Raul 900.00SOSA VALDES, Paulino 700.00TEJERA GUTIERREZ, José N. 225.00TORES PITA, Kaúl de la 700.00TORRES GUERRA, Marcos G. 175.00TORTES JIHENEZ, Rafael 175.00TORRES PENA, Fernando O. 500.00TORRES MENA, Juan F. 175.00VARONA LEBLANC, Rigoberto 2,975,00Total: $ 52,800.00
[104-10231-10042.pdf — page 4]
RELGARBED TO "GARCIA AND PAULA""Annex 3"ABREU ORTA, Juan P. 175.00AGUAIXO NOAL, Alexis P. 175.00ALVAREZ-FZ ChillO, Halel 875.00ARIAS GARCIA, Jezus 525.00ARNAO GARCIA, Piro 175.00BACALLAO FORTZ, Valentin 525.00BAEZ HEITANDEZ, Armando 525.00BARISTO VALDE, Zwardo 350.00BLANCO CRUZ, cenito 250.00BLANCO NAVARRO, Warmel 1,100.00BOLIVAR FULLITES, Rodolfo de J. 175.00BUTTARI CRE, Juan J. 350.00BUTTARI PUIG, Edgardo 350.00CARTONA CABE, antonio G. 275.00CASAÑAS SANCHEZ, Kanuel 675.00CASTANER LOPEZ, Hodesto 450.00CASTILLO KIVIžo, Reinaldo i. 350.00COMAS KANDEIDEZ, Arturo F. 675.00CONTE HERNANDEZ, amon 225.00CREME CANTERO, berto 2,100.00CHAVEZ QUEIRA, Αλέμιο Μ. 225.00DARIAS SURIANO, Jagoberto 250.00DELGADO GARCIA, Jesús. 175.00FACCIO CRUCET, Marcial 600.00FAJARDO MON ING, Jose 1. 450.00FEITIANDEZ MARTHEZ, Ladislas 4منكاترFERREIR MENA, Ramon Jo 1,100.00GARCIA-MEMOCAL EMITO, Fausto 350.00GONZALEZ CASTRO, Joze 525.00GONZALEZ LAEtha, Rafael 600.00COUDIE HONTEVIAZ, Kanuel ?. 2,800.00GUERRA CONZALEZ, Luis A. 450.00-JIMENEZ MARTINEZ, Victor J. 675.00LOPEZ PEREZ, Silvino 525.00LLUESHA PARETS, Zmesto 225.00MARTINEZ CASTRO, Luis E. 675.00MONTERO PEREZ, Rigoberto 225.00MORALES CRUZ, Jose 275.00MORALES DIAZ, Santiago 350.00MORSE DE LA BARA, Luis C. 450.00OTERO HERNANDEZ, Rolando 350.00PERAZA SOSA, Hector 600.00PEREIRA PEREZ, Edilio 275.00PEREZ HEIDAICH, Carlos M. 700.00PREZ MACE, Manuel de J. 500.00PINO MALINAS, Nestor 225.00FITA CTALO, Eleuterio 825.00QUINTANA DE LA TOEZ, Juan M. 900.00RANOS SANTIO, Reinaldo 350.00RECAREY GARCIA-VIETA, Jorge I. 175.00REGALADO SANTANA, José 325.00RODRIGUEZ ALVAREZ, Fario T. 1,000.00RODRIGUEZ-SANTANA ESTEVEZ, Carlos 350.00(Continue on page No. 2)
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Pago No. 2RODRIGUEZ CONZALEZ, RobertoSERRANO CAMIJO, Félix T.SOPO GRANDA, EdgarTEJERA GUTIÉREZ, José M.VARONA ARJONA, Carlos A.ZAMORA GARCIA, Pedro O.$225.00450.00225.00225.00275.00500.00Total:-$ 30,150.00