datamatters24/research-document-archive huggingface dataset:
. ' € ’ “ t eo pr perce em a ne eS Oe De ee ge nn NNN ces te ap Ag eae greece Oe errata anal ” ata ne ned * : wet -t tat n° ~ s er “PASE'2 HEXICO SITY 245g SECRET SaCr AUPELIG BONE Tin fF SUT HEVER KAD QUSLUESS CONMECTIONS WITH HIN, AURELIO’ Stee aes etn ne «RN A eM ee erat ti cae a APPEAR? SD APPOINT J Ursriays: ‘HIS. SPecrn REP NERECO’AZD St 35 KE yor.” £E9. LER 42/3 sasTayer to: , - PTI cz sian ura SENT CONNERCEALS R «nested or tava, AURELIS CONF 1ED TO LIRINS/3 THAT cuRa's HOST, URGENT PHOVIRE =. ; si oF EOUENT WAS CHARTER OF 24 NEDIUY ronace SHIPS FOR USS It 1987. ne) THIS Yeu ASSIRIED SECRET AND THAT SE2S10 HARTIUEZ net | oF THIS aun” THAT LIRTIS/3 SHOWA GT MESTICN IT, AUEEETO oTeTTy PANETT nesieg. CITY ASouT 13 ceprewien = DYPONTE CANASA ALD : “9.9 APPRECIATE AY LEA IS LINIMG/3 COULD 3IVE.AT THAT: TISS 22 AEST ! a eniapze CHAPEL RENTING SHIPS.@AURELIO CON ncaTzD cian “eceLa sot eee THES NEED S12Cz PAST ‘EXPERIENCE IMDICATIY CHAPTINE (3 “HORE QUFFICULT™: xprasive FOR cuRA ONCE REMMIREREAT rane putes eawen 2 NTSy svocsraiei 2 ists: ‘usstaas: aay Have clit Does THEEP | | nSELSTAICZ TRANS SPORT cuaay 6 sien: ‘FoRciis cuBans CHARTER HOTTONS Fon - ; THIS Punpeszy > wee we 7 — . 2 Ge LiQris/3 ‘TOLD's 20701. ie SOT: “O1L- 10% PLaE s0r%s i'TS cuna 1s 7 SS AND SOARS "LY, T: "0 ‘BECAME B FRIS: HOLY: ‘AMOIL-1 ARRANGED EY PHONE PaSsagy: 0° cusata Fon LIF Lagea TO SasTrago HHEA PASSAGE WOT ZASY OTTAi% “o . 4 . : ae a at Uae : , . . . “be a 4 : oa Rae 1 ave OFFERED Fy ith ngydioe eis PLANE IF_NECE SSAzY., LERING/S ASK “ o @ “a : . ‘ . e oS 1 Ne! a A - é . e . g ’
14-00000 A Sar oo PAGE 3 MEXICO CITY 2458 SECRET SGCREF ’ AMOIL/1 LF THERE WEREN'T SOMETHING HE NEEDED FROM MEXICO CITY OR IF neg fo wwetinans anata re HE COULD NOT SEND HIM GIFT. AMTIL/1 APPARENTLY HAD NO PARTICULAR WANTS BUT ASMED LIRING/3 USE CHANNEL THROUGH JORRIN AT CUBAN EXMZASSY RATHER THAN FOUCH IF LIRING/S WANTED SEND SOMETHING TO AMOIL/1. 7. AURELIO OF MINCEX TOLD LIRING/3 THEIR MUTUAL FRUEND RANON ROSIE WHO HAD BEEN SENT SYRIA BY MINCEX HAD DONE EXCELLENT JOB BuT HAD FINALLY DEFECTED AND MARRIED LOCAL SYRIAN TELEPHONE OPERATOR. ROSIE HAS WIFE AND CHILD HAVANA. AURELIO IMPLIED ROSIE HAD DEFECTED WITH CONSIDER- ABLE MOUt!T OF CUBAN FUNDS. LIRING/3 COMMENTED TO ROWTON THAT ROSIE COULD ‘BE: USEFUL ROWTON'S BUSINESS INTERESTS BECAUSE CF HIS MANY CONTACTS MIDDLE EAST AND EUROFE. LIRING/3 BELIEVES HE KNOWS ROSIE VELL ENOUGH RECRUIT HIM FOR ROWTON. = i j 8. AS TO POLITICAL NANEUYERS LIRING/3 REPORTED ARNOL RODRIGUEZ ‘ “TOLD HIM MOST POWERFUL ELEMENTS IN CUBA AT PRESENT ARE RAUL CASTRO AND E RAMIRO VALDEZ WHO CARRY WEIGHT OF MILITARY AND SECURITY FORCES DESPITE z FACT NEITHER HAS POPULAR SUPPORT. THEIR OPPOSiNG FACTION HEADED BY . j DORTICOS AND RAUL ROA CARCIA WHO APPEAR HOLD RELATIVELY GOOD POPULAR j SUPPORT. FIDEL CASTRO iS IN MIDDLE ATTEMPTING couciL ATE TwO FACTIONS | BUT “WITHOUT SUCCESS TO DATE. . i 9, ACCORDING. ARNOL, RODRISUEZ LIRING/2, No LONSER CONSUL MEXICO CITY fe
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14-00000 bone te 24) 20 on oanaanataee PAGE 4 MEXICO CITY 8458 SECRET “SECRET IS TO REMAIN MEXICD LONG ENOUGH CLEAN UP ADMINISTRATIVE MESS HE CREATED DURING HIS TOUR. MIGYEL LOZANO VILLALOBUS TOLD LIRING/3 IN HAVANA HE YOULD HOT BE COMING BACK TO MEXICO CITY. DID NOT KNOW WHERE HE WOULD BE REASSIGNED OR HO WOULD REPLACE HIN MEXICO. (3. REGARDING CURRENCY RESERVES, ARNOL RODRIGUEZ TOLD LiRI"S/3 CUBA HAS SUFFICIENT RESERVES MEET CURRENT COMMITMENTS. CUZA HAS RECENTLY SIGNED 52 MILLION DOLLAR CONTRACT WITH FRANCE TO BUILD INDUSTRY CUBA. eG SECRET: Se CRET . BI NNQN re “} oo leek date ze te bee a tat tee etme od wae ee ” - * @ a ~ * ve . é ° “wt . me, re ¢ ~ : é ‘. \ a . eet nore eo t ~
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Released under the John F. Kennedy Assassination 
Records Collection Act of 1992 
(44 USC 2107 Note) 
NW 53216 6/17/17
104-10231-10011 JUAN PAULA AND HARTO Page #2 ot \ May 19: : José Egozi Bejar (Novetiar- fpr tay) $ 76.00 : a, Ruben Vera Ortia (June to May) 2,100,00 3,000.00 lay 25: 7 Jorge Espino Ascue (May) ; 175s TOTAL DEPOSITS . $22,975 00 Date Chk # Total : Apr. Miguol Orozco (Claudio Orozco) 1 3 1,400.00 “a 4 Ma. E.Runirez (i.Peroz Vivancus) 2 . ‘ tt 4 " “ 900 .G0 " 6 Rosa Mendigutia (Félix F. Rodri- guez Mondigutia) . 4 1,575.00 * 7 Lelia Martinez (Virgin!o Cuéliar) 5 525.00 "11 Orestes Maia (Pablo. Hugo Rojas) 6 250.00 "12 Wario Porez (Aurelio Perez) 7 450.60 “WU, Eduardo Martdines (J L.Castillo) 8 1,750.00 ™ "18 Manuol Perez Cajete (Mario San- ~/ chez Abascal ) ; , 9 900.00 liy.12 José M. Rodrf{guez Pelaez (José HM. Rodrf{guez Pelaéa) 10 250.00 8 .00 Balance in May 31st. 1961 $14,075.00 - NOTE: In this account have been deposited the dependency payments corresponding to the recruits that for some circumstances this office does not imow the name or adress of the dependent. Once it 1s designated by ths recruit - the check is extended for the amount due, SECs GIRDAY Accourrt
104-10231-10011 Sue ay # These checks were extended to the name of Juan Paula and deposited in a special bank “account, because at the time of the payment ‘hey had claimed for it, but we did not have the adrees or the name of the dependents.-
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(104-10519-40056 Mersmainte atte ae! te adentn ea adm yD Bens 20 wim ens 7 = et eeie ema oh A Tatar se haeggen Request FoR APPROVAL OR inVESTIGATIVE ACTION. (Alease Fandesorg $ copy eee Te Pew Fore} eeloparat sonal Approval ani 2 Sugbort bivisten io@tice of Security 2s Barton se some aan NE * (True seve) vlads Gia He rnamieg CAVPTONYE, PREUOON TM, Ata OM “ALIASES SUAC ougpeitrasy ¥ arenovat. ‘ Toman: | APPROVAL a oa : 7 ; aaron arenevane | covent. sécunity APPR OY oa" Liaison “eate BB. OFFIC ISLA on -. SE OF PRIVIDUAL OF ACTION BE DI STED SEWIO AMER OF URE — Qustemala “FULG DETACRS OF use Oividionw TRACES (Beregetses fefocest ses omg Beatose res Arecebed) Giewatyves OF Casa eFrscta : G8tEBE ION Prrerceri o ghanta Cmite kc fur Joseph Piecele a7 for daceb D, Egterline
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(ro4-10519-10153] nee boas aes oe SD aye oer tae at craae, : : PERCENT UU SIRO HEE EER EIB eStart JH | INFO DOP, C1/oPS, RI/AN,.Wi/SA 8, VR-— & x : : Ee *SECREL. . “FO 4 DIRECTOR : _) FROM YPARIS ow ey vb ACTION: Wt 8 co rn a SECRETO oar73.az 7 “DIR CITE PART. 3953" a ne ee en KEYWAY PBRUNEN UNRUMBLE | °° rely cob REQUEST TRACES on’ “MAXIMO ADOLFO MORGADO GARCIA, cuBAN . SUBJ ARRIVED PaRI ‘FROM CUBA. VIA PRAGUE oN 25 APRIL. a cones eine : eo dat ore te maemo Ey = Reem te mn in M6 Le MEDICAL DocTOR. ' PLANS EMTGRATE TO USA, a 2-0 SUB IN CONTACK UNAUMSLE a WHO STATES Subu on SAME PLANE i FROM WHICH CUBAN perectép IN HALERAX Nova SCOTI Ae 3, INDEX. *" ; | SECRET i i" ~ SECRET REPRODUCTION BY OFHER THAN THE ISSUING OFFICE IS PROHIBITED Copy No. uv
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~ SECRET SUBJECT: #carlos JURADO-Delmar DPOB: 1930 in Mexico City CITIZESSAIP: Mexican . OCCUPATION: Artist SCHOC! IG: Studied anthropology and archeolocy at the National University in “Mexico RESITEICE: Resided tn Cuba for a c-netdereble length MARITAL STATUS: Miriam CHITHAY de JURADO (Chichey is a . Cuban attempt at tranaliteration cf Peach Bi cerns yhich 2s bow GChimene nana te choo bet tel eB Meehan ‘a. Oe or ee ce eae: J __DEROGATORY TRACES __ STATION Subject was a member of the FPS im July 1961 Member of the Preparatory Committee for the Third Latin American Cosgress, Artiste and Writers, Havana in Jenuary 1962. Ee spent time in cuba end may bave serv3i in tha Cuban military service or militia. ED OB etna On oF OREN NSE ED yppantettnsemeten antes oe mene ae . ee . - Fal aang erent
104-10231-10016 “ey e Be ODE The Meta etere tee oe we CAMB Pa
104-10231-10016 . . oe ftps GEEZ ieee aS \ KEDICAL EXPENSTS2 © ° £ x ve . - , | . * i 2 Cesar Mart {neg whercy Eoupltal = 0 | + Sllvia Trabuade- is : ga oman ah . oo | ; Ton tng ae i : ; ; Ema Rejas Pvt Tg 7 u : Bary Priests - " i a7 Serglo Becerra @ Pre eervices and medicine * Clea Preliezo - © % a Qeols Bonifacton Santanse " 4 “48 . i Paco chavez - ft me di = s ES Antonio Calatayt- a x ' e ¥ vesus Santana ad Fa ard : ~ Jose 4, Zardon = , ee t ‘te ed asin f Juan Gonz alaz meg . seg ando Mart.f{nez cranja~- °. ., Armaugo Gutiérrez = 4 a“ . cosar Luaces - " eZ P Cesar Lusces =. *. td Sergio Garcfa. | -.- Sergio Garcla -" 7 “ Sergio Garcfa ~- 7 3 Crlando Catiizareg - * ; ; Terminal Rexail Pharmacy - Medd F La Curidad Fharmacy - Medicines 3 James Clty Drug - Medicines .. Goene's Grug - Medicines ; hober's Drug - Nedicines is Coral lables Drug - Medicines 2 a] Less: aAsou rte ine uded twice on checks 6464 and CLES . - - : oe : : (Isat awdrieats anc isabel scarce 1} in the same) a * . : ant 4 ae ee tes Be eth “, ; <2 7,00 "402.90 152.5% 52.50 116355 5400 19.00 - 23.60 10.00 770.46 21.45 15.74 0.79 1.99 1.75 31,721.93 30.00
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104-10231-10018 STATEMENT OF Z2XPENSES , - Page hs.1 DATE NAME ~ - HECK NO. POTAL 2180 «9% «275.00 é Jan. 1 Doris Facey “ Jan. 1 Doris Facey , 2161 275.00 | Jan. 1 Marfa C, Alonso 2182 175.00 ‘Jan. 21 Elsa Picaza . 2183 50.00 Jan. 1 _ José F. Alonso , . 2184 . _° 250,00 Jane h Pan American Bank of Miami — - 2185 = | §0,00° Jane 4 Rubon Nulz "2186 175.00 Jane. Rubén Rulz . 2187 175.00° Jans 1 Candido Alfonso . | 2188 225.00 . Jan. 1 Candido Alfonso . 2189 _ 225,00 Jan. 1 Mercedos Navarro a 2190 225.00 . Jan. 1 Mercedes Navarro * 2191 225.00... bey Jan. 1 Josefina Rodr{gues - 2192 225.00 2 Jan. 1 Josefina Rodri{gues 2193 225.00 | Jan. 1 Jaime Garcfa 2194 | . 75.00 ; Jan. 1 ~ Jaime Garela : 2195 75.00 : Jan. 1 CANCELLED .. 2196. ae Jan. 5 | American National Bank — 2197 225.00 ~ Jan, 5° American National Bank 2198 225.00 _ Jan. 5 American National Bank. -° ~~. 2199 | 225.00 Jan. 5 Celia Martines - - + 2200 225.00 ; Jan. 5 ~~ Roberto Gonzales ~ ; 2201 275.00 Jan. 5 Maria Antonia Gonzales — 2202 148.50 Jan. 5 -Dulee Torres 2203 275200 Jan. 5 Pablo Cejas 2204 175.00 Jane 5 CANCELLED 2205 - -0- Jane 5 CANCELLED 2206 — 20 ; Jan. 5 CANCELLED  . 2207 -o- Jan. 6 Humberto Cancio 2208 275.00 : Jan. 6 Angel Rodr{guez _ 2209 250.00 = Jan. 6 Elsa Aguilera 2210 250.90 Jan. 9 Silvia Medina 2211 350.00 (Continues page No.20)
104-10231-10018 oa “DATE NAME STRTONT OF BYPENS RS AUNEX "At Pape No.8 CHECK NO. TOTAL Jan. 1 Emilia Acosta” 1627. $ ~=—:175.00 Jane 1 CANCELLED - 1828 a Jan. 1 Elia Menéndes 2 --, 1829 - 175.00 Jane 1 ‘Almadela Barrena Rubio. 1830 (225.00 Jan. 1 Sonia Ezzo BO, "1831 . 275.00 Jane 1 Maria Dolores Couze 1432 ~—C«; 175.00 Jan. l Luis Bienes : 1833 225.00 Jan. 1 Margot Hernandez 1834 . 175,00 _ Jane 1 Berta Suarez Oe _ 1835 175,00 © Jan. 1 Enrique Tomeu . 1836 © = ~ 300,00 — Jan. 1 Luis Larrauri 1837 - 275,00 Jan. 1 Zaida Gonzales 1838. 250,00. - Jan. 1 Elma Perez a 1839 Jane 1 Estrella M. Lopes | 1840  —- 250.00 Jane 1 Fabiola Polo 1841 © °° 250,00 Jan. 1 Dulce Marfa Padron 1842 225.00 Jan. 1 Nancy Torres | . 1843 225.00 ~. Jan. 1 Ela. Marfa Martin Mesa - Bb . 375,00 © Jane 1 Lidia Gonzalez > reat 18450 |, 275600. Jan. 1 Lucia Ferra. 1846 . 225,00. Jan. 1 Vivian Dias : 1847. 175.00 Jan. 1 Esperanza Cobas ‘1848 175.00 Jane 1 Marfa Toresa Marinas 1849 225.00 Jan. 1 Anolan Polanco 1850 325,00 Jan. 1 ‘Olga Facundo - 1851 375.00 Jan. 1 Maria Morales _ _-:1852 275.00 Jan. 1 Juan Pajon ; 1853 175.00 Jan. l Humberto Cortina 1854 300.00 Jan. 1 CANCELLED 4855 soe Jan. 1 Olga Perdomo 1856 225,00 Jan. 1 Sara Iglesias 1857 175.00 Jan. 1 Ana Marfa Quintana 1858 275.00 (Continues page No.9) © 250600, © vw
104-10231-10018 STATEMENT OF EXPENSES ANNEX "A" ? ; , . Page Noll | “DATE NAME - _ ‘CHECK NO. TOTAL = Jan. 1 Elio C. Navarro . 1924 $ 225.00  — — | ; Jan. 1 Argentina Palma. 7 1925 325.00 oe oe Jan. 1 ' Blea Roldan 1926—, 225.00 Jan. 2 Sara Buesa. i = 1927 225.00 — Jan. 1 Arturo Lorenzo. — ot 1928 175.00 | Jan. 1 Arturo Aleman. — 1929 225.00 Jan. 1 Aue lia Cubria 1930 56.00 Jan. 1 Humberto Cortina Corrales 1931 250.00, , Jan. 1 Miss Jeanette Gorra 1932 100.00 4 Jan. 1 Mise Elena Muioz 1933 175.C0 Jan. 1 Francisco Villaverde 1934 : 225.00 3 Jan. 1 ~~ Sonia Martinez 1935 250.00 3 my Jane 1 ‘Dulce Torres 1936 i RRGSOO a “Jane 1 Juan Pajon = Lo - 41937 175.005 - an Jan. 1 Caridad Fernandez 1938 = =. 175.00 a _ dan. 1 Juan José Delgado. 1939 © ——- 225.00 : Jan. 1 Barbara Hernandez | os 1940 . 225.00 . ; Jan. 1 Raul A. Medina 1941 225.00 °.. : “Jan. 1 Elsa Picazga 7s 1942 175.00 ; Jan. 1. José Dfaz - re CS: "225.00 é Jan. 1 “Nidfa Rosa Vila 19bb _ 175.00 : Jan. 1 Lidia Elena Garefa 1945 225.00 3 Jan. 1 Marfa Antonia Gonzalez 1946 250.60 : Jan. 1 Angela Otilia Gonzdlez 1947 175.00 Jane 1 Julio Tarafa 1948 225.00 Jan. 1 José Ramén Delgado rh _ 1949 250.00 .. Lote, Jan. 1 Rafael Garcia Rubio . 1950 ; 275.00) = or Jan. 21 Ernesto Garcia Rubio , 1951 175.00 Jan. 1 Pilar Lenzano 1952 175.00 _ Jan. 1 Elda Casilda Gonzalez 1953 175.00 aad 1 Cristino Vera . _ 1954 225.00 Jan. (Continues page No.12) &
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