177-10002-10016
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Date:
8/26/201
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LBJ
177-10002-10016
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RECORD SERIES : NSF, UNARRANGED FILES, LA/CUBAN SUBVERSION, BOX 5
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Document Information
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CIA
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DATE:
PAGES:
02/18/1963
5
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NEED SUBJECT ASSIGNED
DRAFT BRIEFING NOTES
Unclassified
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1A
Redact
04/21/1998
v9.1
17
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DRAFT BRIEFING NOTES
18 February 1963
FUNDING
I. Cuban financing of subversive operations in Latin
America is easy to ascertain and hard to document.
Our evidence shows that it is generally effected
by couriers carrying cash.
A.
B.
A Venezuelan politician, Fabricio Ojeda, re-
turned from Cuba in March of 1962, and was seen
by several witnesses to have large quantities
of US currency stuffed in a false-bottomed com-
partment of his suitcase. There is no law
against bringing currency into Venezuela, so
that authorities could not even determine how
much he had brought in. Ojeda later was cap-
tured, tried, and sentenced for guerrilla ac-
tivity.
A Nicaraguan exile, Julio Cesar Mayorga Porto-
carrera, was flying from Mexico to Honduras in
September, 1961, when weather forced the plane
to overfly Honduras and land in Nicaragua.
was found to be carrying $3,600 in cash from
Cuba for Nicaraguan rebels in Honduras.
He
C.
Last March Ecuadorean troops raided a guerrilla
training camp in the mountains west of Quito and
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D.
arrested some 48 members of the URJE (Union of
Revolutionary Ecuadorean Youth). The leaders of
the group admitted having received guerrilla
training in Cuba, but there was no other evidence
at the time of any Cuban involvement. The URJE,
however, was a Communist-front group whose leaders
had thrown off the discipline of the regular Com-
munist party, and this January the Communists man-
aged to have a URJE convention, run by Young Com-
munists, expel the leaders. They were accused,
according to published accounts, of having wasted
$44,000 supplied by Cuba for guerrilla activities.
One of our reliable sources in the Communist Party
((a regional Communist leader in contact with the
Cuban chargé in Chile, and a member of the PCE
inquiry commission)) has informed us that the
next-to-last Cuban chargé in Quito blamed the
fiasco on the fact that his successor had passed
the money to the URJE without coordinating with
the regular Communist party.
A highly placed Guatemalan Communist who defected
last November has given us a specific account of
procedures by which Cuba sent cash to Mexico to
buy weapons which were then smuggled into Guate-
mala.
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E.
We also have considerable evidence of involved
bank transfers by which Cuban money eventually
reaches Latin American front groups to pay for
political and propaganda activity.
In some
countries where the Cubans still have diplomatic
missions, we have obtained photostats showing
that Cuban diplomats paid for printing of front-
group propaganda.
F. Just last month, one of the first Brazilians to
receive guerrilla warfare training in 1961 was
picked up with a suitcase full of ammunition he
was carrying to some of those same guerrilla
training camps exposed when the Varig plane
crashed in Peru. Interestingly enough, the
Brazilians believe that the money Cuba had been
providing for the camps actually came from Com-
Since the exposure of the Varig
documents--and probably since the guerrillas
first reached the Cuban embassy in Rio with
their complaints about mismanagement, confusion,
and corruption--the Cubans have apparently
munist China.
stopped financing this operation, but the evidence
shows it is still limping along. The man with
the suitcase full of ammunition said that a woman
attorney in Rio had given him the money to buy a
large hacienda as a new guerrilla camp. We know
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II.
that this woman is a cut-out in the communica-
tions between the pro-Communist Peasant Leagues,
which have run the camps, and the Cuban embassy.
The principle that guerrillas must be self-sustain-
ing has obviously been applied to finances as well.
Communists have staged waves of bank robberies in
Venezuela, Peru, and Argentina.
A.
B.
The most spectacular hold-up was that of a bank
in a Lima suburb last year which netted almost
$100,000. Some of the participants have been
caught and are being tried in the mass trials
of more than 200 Communists just starting in
Peru. We know that the hold-up was carried out
by a combination of guerrillas and ordinary
criminals, who divided the loot fifty-fifty.
Some of the share of the common criminals has
been recovered, but the Communist half is be-
lieved to have reached the sizeable guerrilla
forces of Hugo Blanco in the Cuzco Valley.
Just last week a bank in an outlying Venezuelan
town was robbed of $25,000 by men wearing FALN
armbands.
1
C. Argentine police last July raided a Buenos Aires
warehouse and found evidence that it had been
the headquarters for a gang of terrorists--ap-
parently working with both the Peronists and the
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Communists--responsible for a wave of hold-ups,
burglaries, and attacks on police posts designed
to obtain funds, weapons, and explosives.
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