Released under the John F. Kennedy Assassination 
Records Collection Act of 1992 
(44 USC 2107 Note) 
NW 53216 6/17/17
104-10231-10455 — , t H i a 7 la mean ani Nl =
~~ oy eee deere a eerie’ 104-10231-10455 GENERAL ‘REPORT ON CLANDESTI NENESS FuNDs “Sag A whom we give the: money here - in Miami, “giving names “of pensons and address of those receiving the. ‘money in. ‘cuba, our opinion is that. we eoura not : ‘ask ‘them more - : information. . Besides the statement shown the way each or" ganization has received and justified the money, we are “enclosing fotostatic copies of each ‘document, resented, and a translation into English of each one's: 50 that you could have the same elements we have in order to give - you a better idea of how this matter is getting along. 000 ———
_ ae Lena “1029 ; i io : v. " GLANDESTINENESS FUNDS Report. on April 20, 1962. “Amount given’ on March 13, 1962, _ (Check: No. 8799). Cr or re ¥
104-10231-10455 a oO Report on AbetL 20, 1962. _— al RESCATE*. : “tw en to: wily RodrIgu _An-Cuba"(6 « 1)... as or Given. to José w&poles, ae ‘whe ‘says..the money wag:= 0: a ‘gent to Radi Ganado in mee oe Cuba (6x. 1). ". 500.00-:-.-- 1). Given to. parfo to. be" hans, - dled ‘to Osvaldo Ramf{rez:= - ; ' with a. Provisional receipt. : ‘pignéd by Maria. Leonor: Cae . » (efa (6«1).° ".  1,200.00.° 'e)' Given to maria E. Herridn= a a | Gez in Miami, to be sent - 7 es : to Hilda in Cuba (6 x 1) 500.00 : $800,007"... j ‘£).. Given to José N4poles, -. i , ‘who says the money wag =": i | sent to-RaG@l Ganado in -- i : '. i Cuba, and there is a te~ : sO _ | legram from Cuba signed : , . ? by Juan Ram6n, and saying ' : «he received three units - i _ ' of medicine (6 x 1) 500.00 j g) Given to Alberto Blanco in ! m - : .Matanzas, through Hilda, - . i - ° + “puch as Ramon Herrera Bar~ , : ber& in Miami, says. 500.00 { i a. ae i
104-10231-10455 : 4 sp ry \. om -~2-: a (— a? a. a. oe eR ye 4) oA receipt signed by Ram6n ee ae wee Rui sanchez (Augusto) in = i ‘Miami; > saying that he re-  €eived $4, 000, 00 Pesos for - - a ae Bo al @tven to José © Carbajal with. i ee © _ & létter from Havana signed 08 " by him (6. x 1). ~~ 3350.00 °° Given to’ Alfredo Gonzdlez mR eR with-a letter. from: ‘Bayamo, |. ‘Cuba, signed -by” him (6° x 1)j”: “Receipt signed: b -“\ Cabrera. ‘Docal: sayin “ceived. $15 000.00 ¢ che. res . send to - L ; | Juan'R. Gutiérrez’ in Gama- i es a gley, Cuba, $6,000.00 pesos. 1,000.00 Mei et “- p) two money-orders . to-bring -. i . two persons. £xon Cuba... ~% -* §9.00 ©. ~ q). Pive money-orders for Juan: a ; Ram6n. Gutiérrez. Jiménez, - Isidro Nevot Maspule, Jorge " Lemos Varona,. Angela Teresa si a Rioseco Marrero y_ Angéla Te- Lo, 7 , - “" ¥esa Aragon Rioseéco, > + ty 133.00 $ 6,999.67 po Not. justified on.this dater - $9,000.33 ' . ow ae ae ——— | sm 4 NOTE; “Rescate haa not ‘shown the i receipts of amounts they - have tried to justify, as you could see from Document ; II enclosed, and itemized - : under the following letters: i ay... . « .$ 6,000.00 (pesos) i H). . . 2. . 10,000.00 (pesos) : Hye we eee, 3,000.00 (pesos) ; . 1). 2... ..)©=61,800.00 (pesos) — - Ode 6. 6 2. 11,000.00 (pesos) ;
—-104- 10231 “iOS22 a SAA etme unre ate ao mae ertendhematees ste OO A et ees Om et eneene ene, — wee von | Eat tendo antigo y eoupetierors ‘elo dal Catal, - tico Rercluctfor _~ das asignact _. Enero 'y' Fé’ Bors jo ‘Hevoluo Lonario: “@@' Cuba oon: Geatino al clandestine je’ ‘de nueg “bra. Organizacion. fen. Guba ess . . pete RS, “2 a t nda poder conger-varlas. en nuestros arotiivos.  rap/abe.- — } \ CONEPJO REVOLUCIONARIO DE CUBA - WYami, Marzo 26‘de 1962, 07> Tengo 61. gusto an. adjunterte oomunicaoién: del. ‘Dre. Mg= _secreturio Ceneral A4junto- ae- “Rasoate. Deacora- rio*, en In: ‘qué. 66 detalla el-deatino ‘dado a --- orraspond! ents ‘los ‘maceeas de Didteabre, ..< ultimos., : que ga ron ‘entregadas’. por el: Conag’ a Lbos- y notaa_ que’'s " acospetian: ‘a la césadions’ Bee B.S $ : otén ‘que “ta: adjuato, . la. Organtzacicao te ruega: qua, una. Vez que eyan tocado las-notas cOrresysastentes,. nos las’ Gevuelvas Afectuosanente, oy Ng MR re we ye Ayo er ae ee ae: we Owe -Dr. Ral Méxder  plyoe: _ se " ft belesedo 1 Consejo Reyoluctonario “4 de Cube ey representaocion de “Resog - _te Dercorutico Revoluctonarios,
— ~ A et ae x a . . Saas RESCATE DEMO CEATIC® REVOLUCIC MARIO © “QIAD Biscogoe Puvlevord rR D49CG , oe —_ . - pe Margo 22. de! Dr. Rall tgndes | Delegedo 4c | -Betiaade asigo y odzpatiero:-: . ; so es Por aadlo de. la- presente acuszo’ recibo: de ouatro ohe- —s  que@ asoendentes a DOCE MIL DOLARES ($142,000.00) ),0Orrespondientes -".” 8 las ealgrsclones “ds Diolembra, Enero'y. Febrero ultises, que fue= ron entregaiog a Ud. por el i ° a doe por ¢1 Consejo. Revolucionario:de.-Cuba oon dos-- 7 tino a2 olandestina je (Ge “BESCATE*® en Cubae. . a -o . — 6 @1 djnero reolbido-ha-zido. oon BO "bebe signirisarle. gi {do :ha-'B1do. “oo. aweptido- tede.a pasos oudands, con excepdicn de CIENTO OCHKHTA.Y TRES “7 2 DOLARSS ($163.00) que se hén enviedo.a Cuba por sedio' de ‘Money: Or- | - “wie Bars pars ser utilizados en pasajés ds perscnas coaprowetidas en el. | «, ¢ 7 Algnéestinaje y que han necesitago de esta ayuda pare salir del: + Lh (oy, é Pals, los cuales ‘se rolacionen cas abajo. ye 20 ier tf ay v4 ~ 7. El resto del dinero reotbido, ascendente a ONCE KIL : | (47-“/ocuocrewtos pIRz y SIETR DOLARES ($11,817.09), convertidos a pesos | : 7 cubanos, a deso de 6 xX 1, aaoiende a: SETENTA MIL NOVECTENTOS .DOS PRE : ioe" SOS ($70,902.00), los. que han sido envisdos e Cuba por los wedios y ; : / ' oanales de nuestra Organizacion, en la forsa Bsiguientes= —— f i A leEfectivo entregado a DARIO (Seoretarito Naolonal da *R°.. / en Cuda), por acnduveto del Sr. Majolo Capote a auyos ~~ ‘ a. {iat wares se le entregaron los dolares oorrespondien= co ; tes reaibo BAJUNTO) ceecccccceniecvuacnccececsvoenaeee $ . 4,200.00 4 5. .2e-Efeotivo entregads a WILLY RODRIGUEZ, Tevorero de "RY | . . , “ en Cubs, pare gastos de ja Qrganigaacion (reoibo adjunto) 4, 800.00 Me C Se-Sfeoctivo entrerado a Jos@ Napoles, pers la Provicola = - de Camagley (recido adjunto) ceccccecccanccrscscccacece qd 4--EBfectivo entregado.a DAZIO (Sea. Nac. da -*R* en Cuba), por oordyoto da HILDA: $5,000.00" para gastos de la Cr €atlrecton y $,000.00 para eos. anviadve a CSVALDO R2A- RIRZZ al Escaabray (se adjunte reoido provigional del efectivo scvieado a Ramirez, perdiente ol stro restive), — 12,000.00 %', Q Se-Efeotiva entresado a DARIO (Soc. Nec. de "B® on Cuba), ) por o¢aduste de HILDA, hablendpse eatragadg en ALaal « low golares oofrespondienses « la'sra. Maria Estela < 3,000.00 « foe. Hernander (Ss_adiunta recite y carta de Kilda ocnfir-~ i ; wands TECOPGLON) cee ecerccesrerescdsarccsarseetecsccacs 3,000.00 « ‘(A la hoja No. 2.-)
: a sevieciae 104-10231-10455 ee j CS fs..2ien entropado a Alfredo Conzaler en Oriente para. . 4 . aagley; para la Organtzacion, por 61 jr. Manucl Hodr ; a) 16.-Dog Money Orders pera pacajes de] Sector OCtrero por « BISCATEIAMOCEATICG EIVCLUCIC AAMC I34% Fis-ayne FiulevssJ H b D49C6 a Miami, Flas LS. AL “HE bo. pendiente) - (saad Herrera en relesion con la-= ee wm BE we ly) 8.-Efectivo-entregado:« DARIO: (S60. Nac. de "R*’ en’ Cubg),” ee ee _, por sonducto Ce HILDA, para Bartoes do -la Organlzaoion = |... - . , (rgoldo pendiento, osrta de Hilda acreditando recep-.. _ A). 9eEfeotivo: entregado-en Miaet. zoneda cubana) al Cowen. - - oe +o s-, . dante Augusto para el Olandectinaje en Cuba (reolbo ag. ee ‘\) 1PssEfeotive hon’, foe ekg / ,COsandante. Auzusto an el Clandéstineje en suc: ee Te LE ~ da: Aco'lon én la Habana, para gastos iracibo adjunto).« .° .. 900,00." | | Z.-Efeativo entregndo.a RALPH, en’ Cuba, por orden de. TeV. pa. 2 / para gastos de restublecimiento de. ccuunicaciones ¢el ..° oe ‘{  -Oleatsst inaje. (pendiente PEOLDO) Soya cscs crccccevicnsese’” | 1,800.00 i : 4q junta ocerta del sr “ entregado a HUMBERTO ‘(Seocion' de Adoion del pee 2) Areote _ &&stos de le Organizecian. (recibo GIJUDtOLecreiceccece 1,200.00 4° 5. (14.-Efectivo entregado al Sr. guan Hanon Ovtlerrez, de a ee ‘gues Savon, reoiblendo el cambio en Gclareg.en Mlami — . 7 eu yerno, ‘el Se. Joaquin Cabrera Dgcal (reolbo ad junto) 6,000.00 4 a) 15 .-Efrotivo en poder del Sz. Fanolo Mandez, de la Habana, . i | Para ger entregade a aieebros. de la Organizacion se- —— i djante orden que sa litre al efecto. El equivalente o1 i “dolares se ha recibido en Niazt per el Sr, Armando Ba- - sulto ({recibo BEJUNLO) co ceeccccccererccccescececescees 11,002.00 econduoto del Sr. Zstlio Rubido, responsabla de dicho « ag nT SOOUCT oe ee sc ce ce cusesnsseccecessstustacececeececeeeee , §0.0 . : . oo . ree) 7) 17e—Cinco Moyey Orders pera log seficrea: Juen Hawon Gutieq~ rregz Jimecez, Iaid¢ro Nerot Faopule, Jorge Lerea Var oaa, _ Angela Teresa Hiogeoo Marrero y Angela Teresa Aragan - | . RLOGCCOe es eee esse ence cee cecceteeeeaceteseeavcteerecc, } 153.00 Dm res a ee Tawbien le eadjunto ung copia fotostatioa del recibo : firwado por el Cogandante Osvaldg Aanlres,. del Reoasbray, del footy vo que se le envio ai &igao, segun hicimos constar en la cogunlca- cicn a Ud. dirigida en Dicteebre 19/61.~ ee (A la Hoja No, 3,-~)
104-10231-10455 q Bm, LOCATE TL MOCEATIC® BINCHLCIC CHARIO. a oa 2. 5. i: ) Baseagie Ealeroad Pho. a UG | 7 . — . ‘ 7 7 ~ Mow Fle U.S. A ag
104-10231-10455 eV : “Comandante en Jete “der: — * Ejeretto Literact &n Bacto at nal del Escanbray. we | Jeon Veer a4 ' 7? ee a aaa re ee bg Daca ents +. AY \ ‘% \ {. . ‘ ‘ E : i i : f : é I : * t : t i
104-10231-10455 wn pantie SBE HL ROVECIRNTOS CINQRNTA. & IPL de Acrelits ‘Ya cantidad de’ ~ As JaTRO’ .00) para gar api teados. 7 FISH (45,9 ‘ingreso, en Tesorer{a, . TERT TRO MECC ateteetiett ty tele Sed a tet telnet at EE we lea de toner meters yet A : ‘ : : & Tei eres ameen ae peyten arene TT i tree patent anmeaneee d | scene pers stain iy wots eee TAS Nos Seen oats rN te nes Leer PRAT Ee
104-10231-10455 oy ; 4 or ne Pt MIELIMOOE AICO RIVCIOLIOSARIG.- | oe Mee Bic ayne & pales PE Det 96 : j we Fattundo, eoajererot Por: la prenente noritico, a 1 bas | _-fonica | rest ite desde Poapatay, covey TEN. 12 Leforendo por’ el = ovinela, RAUL ce eee en dich fr Coordi nasor itovinetad de "BESCA b Fezo8 (48, 090. 00). para” "D0, haber’ reeloido la cuntidad ae! Ties gastor a6” ex rdesting ‘e dea nuestra Organteacton an da biewoss Boal “Testo 16. que owunt eo: a Uae a tc édva oe ) efectou yertinen= Atentacente, 2 2 ae . HOCH ~ DSECEH - VALOR 7 3 / ns af go Joss Kapiies ‘Infante s | [ Searetartc 46 Oryanizorzton. Pe TT c i a
i © Reotbl de RESCATH, por’ conducto ‘do Hllda e1e.mil ponos (5,000.00); para ol’ seflur Ramirez: - ee & é i 3 ; i : ; Ta Habana siarzo 10 de 1962 RECIBI. BPRS este tet a leaateae varte Leonor Garcfa ’ ah nee
104-10231-10455 é : ic ‘ enc EC I 3 I de. Vitscate Dacevirtes tem ietorarto® da: \cant f@ad de. suiwiztos * velattS. (9500.00). 4 “TRES. MIL pESS “Cus; - aay. on - cae blo: de.”
104-10231-10455 7 ~ *. EIS AI PIMECEATICC FIVCLUCICSARIG. | Mas Pet SA oe ete Jue OE ; t i i Pee _— ‘Bsthsace | cos PARE ro t= ; ° oo fe Pes la Prese nte not ifico | a Ud. que. Por. ‘ooaumteactén telg 0 Cubes se Ge ha ‘yoforcade por el. aren - fénica’ reétbide desde Camagiiey, RAUL OANA | = Coorat nader.; Provincial de SRESCATRS ex  dtohe Provine tay ES KIL: PESOS. ies) }, 0005 06) para-9 078, DO, haber tectdico: la cant idee de TRES rs gastos del. clandest ina Je de nuestra: Draanizaet én’ $a Ia plsta. - we UB. pone Doe Todo to que eotunice. a Ud. a todos ee efectos. pert inen= ; p oo . . Atentaaente, a rs HONO? = BEBER ~ VALOR yo wi ‘ if ay A José nastafs Infante | Bese Secretario de / Orgerizacion, abe.- (PU elena
104-10231-10455__- et, eaevis tage the oR WES STE a Wagons *TA210 CN3S2_ PD INTL ~ CAMASIY VIA TROPICAL’ 26°9: 220 EH “Lr OSTA RAFAEL 2137
104-10231-10455 ayers oe Hoyer tet, SoMa a : : a i Poy i . a a ae re minke: es er 9 de, Febrero de 196240 “Dp Marte. ‘del: Cana 500. Gral.. Rescate. De rr re a De eeuerdo: con. 16. oonvenido; ‘débo. leforwarle . ”. ae wd oR aa s que he cosunicado al. Sr: Alberto. Blanc ‘de Spor dona que . TS 8 oh puede ‘pasar a recoger. log $3,008 : 2 rr re ~ de Hilde para €o8toe de. Ja: “Agieteno, . le he recogend. que. una vez en <- ae ee at. gu ‘poder le referids ‘cantidad debe sousér. recibo lo antes”: i _ ~POsible 8 fin ‘de poder. seguirle eiranays " 3 = eye. - my "Da Ud., oon la Bayer, ce: : i i. :- 7 i i i i 1 i qb we oy 7 ¢
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104-10231-10455 Tae ee meres eet EESCATL PEMCORATCO RIVCLUCIC MARIO Parr , I "yar eegae i, Pocalesmed t K- ‘he FICO, ; = Fio- ‘oubano. De restableotmionts de ‘Tas: doauunioaatoaes entre: ol Olandestinaje y. la Direcoion Contral’ ‘de ‘la, a Orgenizeotéa, ‘ one, 26 ‘ée Fob. to 1862eae—s hee ‘MDG ee u tune DO eRe wee enrne a man. ©, f
104-10231-10455 1 I 1 ' H : : _ awe. 7 bree Co 40% a. AEC 2 cect Me heb: a! Orce ey . Y tL” a Nema tne Le ace an ; ‘ Vz a ? ae @ La rea > Ofece ef wang, pt : eg
104-10231-10455 BUM weirewe Mies a # é t a ‘ t : i: $ SPAT eae fa Re wee
104-10231-10455 * Raritan Raper, MONEY ORDER - Amrricun Eaprees ds. SEXDERSSTUB MONEY OROER WEEP IT. .  '. SENDER'S STUD WA-270, 3663258 ota ara .  WA=279,366,257 <7: iene. Waa wos <4 18 (PRL 8 BEL Ow Pye. Och OTmee MOE. PDE COnDT Urs, ow. Chae Arc 6 AND PAYMENT American Exysens Ge. MONEY OROER SENOS STUS KEEP fT ‘Wh 276,366,259 (FL 1 lr ree Bee OTMEW MOF FoR CON Tome OF sRUAPE,.S Aled Perma wee
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104-10231-10455 ~% fae Letter: . Dated:. March 22nd, 1962. To: - Ral Méndez Pfrez: ; . : Mario del Cafal Ferrer, . $12,000.00 Dollars received in December, - ar “allexcept the ‘amount of $183.00.= =. tx ing:ticke . Sent to people wor- 1.-Delivered to DARIO. (Sécretary. General of "R" “in Cuba)”. through’ Mr. Manolow Capote ‘(receipt enclosed) So fg 4,200.0¢6- —_ cae Pee 2.-Delivered to Willy Rodriguez: (trea- - a sin Cuba); for the “ex- : Organization (receipt. co Ee, ee SO eee a gag ag":. . ~ Surer of "Re _” penises’ of enclosed). 3.-Delivered to .3 s& Nipoles of Camagtiey ged _ dreceipt enclosed)... ~ ee 3,000.00 an wee me 4,-Delivered' to Darfo, through ‘Hilda; od 2 2 $6,000.05. for expenses of the or- pe Bet | i ganization and ‘$6, 000.00 to be de- ad - liveree to Osvaldo R,mfrez at Es~ an a, cambray (receipt from. Ranifrez en- ae So clesed, the other pending) — 12,000.00 Pe 5.-Delivered to parfo, through Hilda, be ; dollars delivered in Miami to Mrs, - Marfa Estela Hern4ndez (Receipt : ; and letter from Hilda enclosed) 3,000.00 _ 6.-Delivered to José N4poles, of Ca- magtiey (receipt and telegram en- closed) : ; 3,000.00 7.-Delivered to Alberto Blanco of Ma- tanzas, through Hilda (receipt pen- ; ding, letter of mr. Herrera enclo- an , sed) 3,000.00 8.-Delivered to parfo through Hilda =, for expeuses of the organization (receipt pending letter from Hil- da concerning reception for dif- ferents receptions $28,000.00) 10,000.00
104-10231-10455 9.-Delivered in IMiami- (Cuban ctirrency) | a - . . to Mayor Augusto to Cuban clandestine ; = fe ‘ ee a oe |. groups (Receipt: enclosed): oo -$ 4,000.00 ©. 10. ,~Delivered to ‘auabarts -(déceton de Ac- ‘ chon Mayor: Augusto). x ecéipt pendingh. : 3,000.00 Looe QP vorey oe oe 12. -Delivered, Ralph ‘in Cuba;. ordered: by en pats cee Fy TMU. to: ‘establish. communications of | a wo Eee a rr rr Are “clandestine ‘groups: (receipe: pending) J: by 800.00 on, a S7 i Sg ego 13, -peliverea to Alfredo Gonzdiéz of! ==, . poe ee eg? nO Oriente,: for. ‘expenses. ‘Of: the - organiza-* ~ tien (receipt enclosed) 14, ébelivered: to Mr Tua Se UO 6f Camagliey, for the “organi ee °, through “Manuel Rodr fgué “Savon;~ ‘money - es a  . wecedved tn Miami,~ Mr: Seakete Cabrera = fp. Fae ts © eg Docal (receipt enclosed) eo _ 6,000.00 15. ~Money in care ‘of Manolo ‘Mendez in Ha- vana to be delivered when authorized by .the. Organization. Equivalent xye- . ceived in Miami by ‘Armando Basulto (receipt. enclosed) Sew 11,002.00 x 16.-Two money erdera for the Working | sec- ; tor through emitsd Rubido_ - . 50.00 17.-Pive money orders to: Juan Ram6n Gu- tiérrez, Isidro Nevot Maspule, Jorge Lewes Varona, Angela Teresa Rioseco Marrero y Angela Teresa. Arag6n Rio- seco, 133.00 — also copy of the receipt sig- ned by Mayor Osvaldo Ramfrez, at the Escambray, as we stated on.our letter of Dec 19th, 1961.
|. = [- f | in. Letter: “January 10th, 1962 ‘To: Mario del Canal.. Ganado, 4 ‘ : i ~ t | Brereton
104-10231-10455 ” Date: Miami, February Sth, 1962, Lt a. ee OL ge Mario. del Cafial. t
104-10231-10455 whom = s eS ; | : “ Q i i) 5 : ' ' ; > fy Si
104-10231-10455 ; ; Pied aot Bene Se = ~ S ~ ca _ 7 po . i CLANDESTINENESS: FUNDS a £ : . Rey ort on.Ax il ‘20: 1962. ' a _ Report Re f Amount given on. March 12, 3962, (check ee an ees a 4,000. 00: _$ 4, 000. 00 © 000;'each _ one) (6: x21) ‘and: ‘another one. =. fron: José: ‘Fernfndez ‘Badué;,” Bas ying’ that. they: give the dollars So here. in Miami ‘to. Fermin Fleites. . an Arocena, Julio Rodriguez and. - — ma 7 oo ; Som4s ‘Garcfa ‘Curbelo ‘and recéi- ving. the pesos in Cuba at the “rate of (6x 1); Maggie Bravo. . and P6é Herndndez. = oe 4,000.00. : “ Not justified on this’ date:  §$ --0-- if
104-10231-10455 a MOVIMIENTO. DEMOCRATA CRISTIANO: Dr. ‘José Alvarez Dfaz. ~ ee oa ‘We are ‘ehuBbbiing; with “returnable” carachte ae letter dated April ~2na): which ‘we Just.  Feceived' as a- voucher for the. delivery: ‘to. Cuba of . — $4,000-00° (U.8.. Cy.), “this amount: ‘in: relation to:+ March. the ‘Kate, of exchange. was? 6 tolL, that’ ‘ie a= ade 000. 00° “Cuban Resoa.: ws We understa a: that-th. e are b der exchangiiig” rates, but we. father.do- it) through. ‘persons of. complete ‘confidence to. our movement,” “and _ We: rather” sacrifice’ for ‘the ‘salse of the matgty of et “our member 8 in, Cubas': J fe a - ‘Recording to your. ‘instruétions \ we give you the names . of - nupensone 2 here - through, which - ‘the - exchange was pages a : Fermin Pleites. ‘Arocena: ‘650 N. EL 61st, Mian. - Julio Rodrfguez: 330 S.w. ‘sth, St.,; Miami. Toma a, eangis Curbelos. 769 N.W. 2nd. St, Miami. ‘The persor that received the money in Cuba ares 4 Miss. Maggi Bravo, Monte 580, Apt. B. Habana, Mrs. F& Fernandez, 96-A #305, Apt.8, Playa ‘de Marianas' Marianao. Signed: | José Fernandez Hadué,. be
104-10231-10455 _ MOVIMIENTO ‘DEMOCRATA. ChIBTIANO A AON te ete ek ee ae oe : ‘s earaéntée,. 2 a | Metter. dated Apr 41. “2nd; “which we just: > " Treceived-as:.a- “voucher. for’ th “delivery. ‘to Cuba of ~ “2 > $4,000.00: -(U sun Maret: thea , s¢: £6 our’ movement, and: oe wel rather - ey ide fox ‘the! s Lse of. ‘the safety | of. -.. OUE member's. in Sine rel neh Be ; : of “"pecording: to: your. “{natructions we - ‘give you the ‘names of thepersons here ehgeugh which . ‘the exchange: was made i” : Fermin Fleites Anoudna - 650 N; E. 61st. ,Miami ‘Julio Rodrfguez:: 330.8.W. 5th, st., Miami. Tomas Garcia Curbelo: 769 N.W. 2nd, _St.Miami . The persorw that received the money a ; in Cuba ares Miss. Maggi. Bravo, Monte 580, Apt. B. Habana. Mrs. Fé Ferndndez, 96-A #305, Apt.8, Playa de Marianao, Marianao. Signed: José Perndndez Badué.
16 tate eee ean me eet NOE AMR eR ENT Odeo a
104-10231-10455 Lo ke MOVIMIENTO DEMOCRATA CRISTIANO OE CUBA. | go: ; ; _ Creegacinn aN eC emig. . : ew oa ve, . : , , ” 20709 Blecavne s7uLévana - , ° . ° oO. Qos tens ‘ . we lon woe . oP ame 98. FLORIDA, us a ar, cake ; zf — Abri117°40.1962, 00 os OIE ASP te Es Sete Comistoriado de :Fi nas “Distinguide amigo: | we EO te Con le: presente ‘terzs:i i Bag caracter davolutivo, una carta. de fecha “ ; Qua homes recibido on ‘el'dia' de ayer, con®: a Gio. 62 6n@- _ . “vio a Cuba de los-ouatro intl “Golvares corre a deo-Mare “ d OL me. ZO, que al cambio dol--sels-seso8 por lar, hacén les vein A al cambio ticuatro ; an mil peaos a que hace referencia, fat Pn Mop enanog entendido:. que: existen otras vias. de ‘envio “aun cambio. supertor.,- pero Proferimos: “Af lcarnos algo. N- 060) came - co B10, volando ‘por la" segurt dad de’ nuestros cOmparcros 6n:. la. clandes- / tinidad, va cua estemsy hastandgolo. a ‘tra s-de persones:. 44: ontera: .confianza pare nuestro “ov iniento,- . De Ss wy hens . woe De acuerdo con. les: iu timas ingtrucciones recibidas:. de usted, -placeme informerle que 183. jersonas quo reelizan. ol cambio pb . ortregandoles nom troy aqui los dolléres‘y. pontendono: ellos en Cuba | poof ee Meg pesos, son.los seioroa; Fermin: Flettes:Arocena,vecino de 650 W,E, i e . 61 St., Julio Rodriguez vecino Jo 330 3:0, 5 St. 7 Tomé Garcia Cur- i “bolo pele weetne de 769: NW. end. St, todos en Mpemt, eR, al of lo gon ‘ '- Los compancros que reciben esas cantidades on. Cube. ne _ Son? Srta, Maget Bravo, vecina de Mente N5..598, apto. B, Habana y f "Srta. Fé Hernandez vecina de calle 56-4, ‘No, 305, apto, 8, Playa de Mérianao, Marianao, | . . eee Lote ge - Rogandole la mayor discréecién en los datos antes su- “! piniatrados pars la mayor Seguridsd ¢e esas compafneras de Cuba, oe SOT ame a ance aarti La agradecemos su ecuset « racibo, i Atentamonts ds ustad, | | , [ug pla PLE a, HEL BAG + ay pe, 7
104-10231-10455 wet eee ae PMT ate Oe Lee ek oon yy at ah -- i ' 5 ‘ 4 | r? Ge
104-10231-10455 20, 1962. Rel ort on. April n & “TMentecristir. fue, in t. justified n: the“ dat SOR tase Feport. oe oo sya PS ees RLS patouiie givan ‘om “March 12); 1962. Ley ee Lf agg 7 a. a (check. No. : 8803) Be ae Te “guanits edi * poco. DOCUMENT. 121 | , ; eae atari by Franéisco. Ca a . Evillo anda. Gaudencio: ‘Castro,”. | ae 7 : ~~ fa Mi ami, ‘saying that. on’ March’: 72 fn 500. 00 ‘pesos. ($2; 500. 00) oes ees sent ‘to *Gloria” “in: Cuba, through Joaquin DEBZ of Miami. Se 2,500: 00. Se Not. justified on. this dater. on $25,500.00
104-10231-10455 . DR. GAUDENCIO- CASTRO SOLOZABAL, Secretary in char | ge-of: ‘Pinance of: “Agrupaci6n. Montecristi"; in’ relation a with the ‘amounts: ‘received from the Cuban. Revolutionary.” Council ‘to hei; “clandestirieness: ‘groups: of. the. Ors "ganteatton in Cuba states. ‘the “follow. gt : ‘to one: member - -Gloria,. this ata. mies ‘Cost (of "$2,500.00 (U.8.cy.),; the =. exchange are was: 8.6 “Cuban ‘Pesos. eso “tot. U. 8. Dx be » hae ‘amount: $2, 500: 00. was. fore s a our checK.:No. 90 of March. 26; 1962, a ‘to ‘the order of- ‘Sr. ‘Joaquin: ‘Diaz nae (tte ‘Coral: Gables ‘National: Bank, an . Account: ‘Now: 41- 784 c~40: 8) «., Nt , signed bye Francisco carrilto, and, , Gaudencio: Castro.:
104-10231-10455 .° wate to Isfono: 22 3.3499 po 473-W. Flagler - Felélones £8 93009 | H hye | Miemi, Flondo, ‘ Te noi ‘Primero:+ ‘Que. en: vila Certificaciga expedida por: ‘ents. Secrsterts aio pe / Con. fecha‘9 de.Marzo de 1962: habla un salido dispe i - QUINIENTOS. ‘CUATRO DOLARES (82, 504, +. 90). : a j ° -tra Pererch Glo'ia. suma de: ‘VEINTIUN MIL QUINIENTOS | ‘Pesos ‘ ‘ PS CUBANO6 (21, 500, 0); agindose: ‘$2, 500, 00° ‘dlazes | por. ‘esa ‘sume a lo 5 - I tae “ane, reauiltg el. “cambto, 8, 6 ‘Pesos por cada. dota 2 Hs Le - i. . | wt . - : , - Terceco:= Gide. da: caritidad mencionada aiteriormente de $e, 500. 09 h I. : ‘délaies fue. ‘pagéda en: Miami por cheque No.-90 de fecha 26 -de Marre de "| + q‘s | - 1962 contra The: Coral Gables First National’ Bank (cuenta No, 41-764 : i C40 4) a la.orden- del ‘St. Joaquin Dfaz.” ‘ 1 | _Y PARA QUE ‘ASI CONSTE se expide la presents en Miami’ los _ 2 a | ‘dieciocho dfas del mus de Abril de 1962, oo ” pas 2 ! : t 2 i ; _ ex, : Dr. Gaudencio Crates Sec. Finanzas Vto, Sper Dre att : . ecretario Lor. a a
104-10231-10455 CLANDESTINENESS FUNDS . : . = on March: a “A962 “a tg (check No. 8807) - Reeaipe. signed. by Pola” Grau’. de- “Ager ¥ Feces 2+ ( 00. ;00° pésos i en . ($2, 000. 0): “sent through an uo ‘Embassy: and’ by’ means of. Frank - ; Péez.: There are letters and = 2. ‘telegrams ‘from ‘Cuba. : Not - Justified: ‘on this dates NOTE: In last. report ‘rendered figures were -not. written down’ in-some - .cases, because the rate of chan- ge was unknown, but ‘it was clea- ‘red out afterwards by Gerardo ~~ Quesada.
PORT shenme nie se eS te 6 tae actrees olay neh SAE NUNN, VSR REE Af SERB HIT ELOY ue epary a os : - QB Z .. s Ei Mette Li oe Tt ee ee Mant, Marzo 26, 2°20 0 Bee Jouk diginey Dts, a eat, Fine pee en loverd: ‘ptettnevide ster “Adjunto tenyo, e. quato de “enviar * a usted, C00 pias | fovoats tire lo. las cartas enviaios ™ _ seedbitas de Ciba’, en ies - chales ee. gustifica, cone m6 awiade pare as “lantestingse ola asigna~_. TIS a soo - 2 eféa- de me atarruta mACCLO: gy OLICL MARTA NE OCR, SO gE Ne Rian I dope tie ok ot itr Gynt . a ave da via itt? Aveda’ fea ‘thavés ae ‘Balagada, nedia- fe Boy ; oO _ der Sr, Frans ‘Fhe, renesas “de Eners 5 5 Febrero arn cantio de $8.00 a = | $1.00 (Nueron: puchaa las gest! mes pira poder cltener este canh!o), Pg a i eibié em Mba, la setora Pola ‘trav de Aero, ematirad ye ensesvide en. j i tragéd sein ocpda ce Inhaldntrica adsuato, : | “De ucte. con la aayer cenedderactén, | — _ ssaca Vaequer i Staric ceneral Aceiin Jevelucicnaria Denocrética 8 i Rie r
Ts) rs) st =) = LI a Ye) N =) T st =) =
104-10231-10455 WESTERN yen Pa TELEGRAM. peti a w. P. MA mesa ar SRA MARTA ROSSE.- ‘ 820 SOUTRIST 29° AVE BEAMI. one eee meee eres : i i - 1 i 7 : , : i tt \\ ‘ i Fe an a : i i avceesr fr vet onarta Temscrdtica
104-10231-10455 a dies fides Ee ae c levy oC ¢. Hafirie- At US PIO kh a. Di -MS- toet l LY, Ang tog ale leg L nn nm ete nme : iL ae eotstee patna ce aetan etme Gate Og oor, cae ‘- a “ a one (gence) te LL op: She, a 7 ola oy Danie < Coed LG Lat ¥- fA. CL>1- JL OPO re eA AML 7k “ao aanee i AOA (Me OLE (2 “he Ge Lied PY Drie » pend pe ; -_ robe 1a de FE Of. Cate Lepele WA Dla fec ~ : F 1 Ur: ie si Ge € an hAcilile Sind He ale tt Cpotl Yt ets geese GE CH FEF a Cb flared & y val clans ap Lb0 VA TF Ge
104-10231-10455 fo teh , aly, = aa Cee ; Me Age at be 0 A, Cea oe | ee ee bola Lier Occ, ee re . ake ee ees 2 S . Ip Cs EMCEE eg C92 MH voce Dour fa ck. re. CLeer hee ib a an ple Ang yA olen SHeSe ieee teow ea ey ar sat i - 7 i eae
He EL Begging ROI Ele Hr Be Alice A See aan BSS ane. PEE Nhon tee ee a PERE ND ia ig 7 ¢ Pam teorne 65 Fe! ie bos] — Lie Caapemonto vagus. 6 dbetalloncs de tnfanterfa, 2 tateliones ‘de arelilerts, asragce ‘¢ Denaro | *uROo faryies fe 3 cat “ibres, =. bte-~ res de Gistinto calibre, sfetintas ernse de artilierte de cait- ore pe .iefio. Tanti¢aies de a?  eaceree 1@. Bus'nisetoes ao gwichos refagion Bien pr aherts oA eu ei alate sager 20 Canpassnta: de. la Caveats, ? Betellones ce artt! lerte, 1 vetallén $e tagenseries oe y compabies der manteotelente con erentes: alaacenex "= Sad ouslaletso “Snine ono con un tote? Ze. a, 20¢ - Boabres, . 200. oficiales, ‘Atatintas arans te calibre. pegaekc y combast 82 @ pais aotonbviles “ 4 transporte ea gran. cantided. oo cae See BLificto Anbar Botors, Contre] de vehicilos ‘saetéttoos, éontante> eee un total de -2,,800 Londres de ia milicie 7 cOvenes | Fepeldes y Bilitarce. te total en transporte de. 2 2,600 | Castille ae Aterds. 0a. totel ae 80, s0Bones “tos oalibree y buenes refegion - a a ere Biches y exnpanenton aes 6. i : e * 7 a ’ . ta “ > : a s Lt Le a of £ wo of . a £ a \ Le. - f , : : : , f . a ct Fo A o . - ooo : ! ’ ° . Pe ah ‘ e Rye a * * ve . . 1 z ’ ¢ - ~ . 1 > ge . ; ae ee . ! Teg * - * i . ® ,) BP aceceg lO’ a ‘ 4 ‘ ‘ age . : . « If ; . ® cy ‘ . 5 , ‘ =. ¢ = *e0 Pleate eldctrica te. are Aphicetos. oi. resto tel perature’, de inferterta éor wie ta | 'y-spuaagutos.de distine | mown
104-10231-10455 ‘ r . an) ' sa - \ * ‘ 2" \ Be t ‘ af a z . omen : i \ _ ACTON. REVOLUCIONARIA -DEMOCRATICA: © ~” ee
~ ACGION REVOLUCIONARIA: DEMOCRATICA é ; ate resignation. “The rest. of the letter is practically Adlegi- 7 ble. -
104-10231-10455 Document with Military Information, | a” “arti Ltery © : “omsaitn,t CAMP: - 2 ‘artillery ‘patallions, 1. ‘theantry) eG Wea hion.. 5 supplying Sonpanilge: with. Kean warehouses. gee Soa ee pigtexant piaces: at: ‘La ‘ Coronela.= Great: amount®™ of ; 7 “transportation -equipment with, 4 artillery. and: Angeneny Ratabitonsy Plenty. drivers’ for SAMOS : = en lectric. plant. at” ‘gan- yanbrosio.=" 1,2 n, 200° are . officers, .the reat. infantry men with: small caliber “arms, ce +) |" " gk¥eat “amount of full. ‘for automoviles, and. other types. of. a. rn : transportation, bu, gale eis er 5.- ‘Ambar. Motors Building: soviet vehicle: control, = a . a, 800. men:: militia, young ‘rebels. and army. “Grand, total. | dn. transportation: 2, 600 men. _ = . 6.- Atarés Castle.- 800. cannons, different caliber arma- ments, very good shelters, - , . Many other camps. Cc:
104-10231-10455 t £ a - - I 2 " CLANDESTE NENESS FUNDS. Report on. nApEiL 20, 1962 _ UND (20: of Ba . H H : ; i i : : i ‘ 4 a i : Ds 7 > ' : ‘s 1 : ‘ , t fl ' ~—/ : i .
We Liesl -10455 phates 3 “7 ‘ i ". co tee, z Ro nr 7 NDESTINENESS FUNDS. ar Se tg ME TS Re ort on April 20, 1962; 284 WOH : oa i ani o. Diaz (Nino) "mount: given on 1 March tae, 1962, yp Fs “check 8804) - : - "21,000.00: | eee isan,
104-10231-10455 - 4 sy Te _ GLANDESTINENESS FUNDS * Repor ts on. April 20, 1962. " RECARDO LORIE Amount piven: on March 12, 1962." enece No. tB08y 1,000.1 ‘60 - $ 1, 900. 90. ~ Gustifieds: I ay ‘Given. to, pedro. Guerra in : : santiago: de Cuba, “at.the ~~~ : a . ate of (7.x 1), $500.00, - . who handled them to’ ‘Rafa~~ -el. ‘Manduley. Dollars were a rr “Sts given ‘to. ‘Yolanda. -Guer ain i ae poet i Be ae Miami. Oe he Te $500.00 -, b) Given ‘to: Haydee ‘Calzada an 2, Se 4 td 4 Havana, at the rate of "= 2.2 woe as (7 x 1), $500.00 that were. --.. as oe : sent to Cofalia Rodriguez in Havana. Dollars were ~ given to Olga Rodriguez in Miami. . 500. 00 © $ 1,000. 00° Not justified on this date:’ ae nn ee
104-10231-10455 ARES Mano Uni ia ee gp Saeeee le naire ore April 7 7, "1962. Cuban 5 Revolutionary Counei.. ee Care ots José. é orm you. that “the amount ‘of a 10, ri 8. cy. oy Which I received on ‘March - 12th. 1962, - “by: check ‘No. 8805, to ‘deliver in Cuba to our: : clandestine groups: was ‘done as | Followss: a). Grou ‘No: dy 500. 00. to Santiag Oo de Cube a) “The exchange. was ‘done. through ° Mr. ‘Pes. dro” Guerra, Vieta Midate’ fantlago. de’ : -. Cuba “oy ; “eS. we ‘-b) The™ ‘rate was 7 to’ re: that is. 3, 500 Cu, neg “, ban. Pesos. for “$500.00. (u. S.°Cy.) ¢) Mr... ‘Pedro Guerra delivered. the. money. . ey A in Cuba,. ‘and his daughter | Miss:- Yolanda ~ 1: So: an, “Guerra received $500.00 here ,: at “4225 ; ‘ ee re a ae ee oe S.W.”83 Ave., Miami, Fla., |: ow ay ee ee ae a @) Mrs Rafael Manduley. Feceivéd | the: moiiey os 7 Bo 2 Se eens ng “at Santiago de Cuba, . Ce me et : eee -- e)- The exact. date ere age and ~ : arn 30th, of March . 1962, et Ck “b) Group No. 2h $500. 00 to Havana: ol a ag -a). The. exchange was. -dom through Miss Olga : Rodrfguez, : 3150 ‘5s. MW. > ABER, ‘Sti, , Miami, . -Plal;: ob). The rate. 7 ‘to- 1, 23, 500. 00 Cuban pesos > ‘for $500, 00 U.3.: “Gy. Ee c) The money .was delivered by Miss. Cora- "lia Rodr fguez to Haydeé Calzada (treau- - gurer in Havana). Miss: Olga Rodrfguez receive the money here. : .d) Received in Havana by :Miss Haydeé cal- zada. : e) Exact date between the 29th, of March and 3rd. of April, 1962. ‘ Y Signed; Ricardo Lorié Valls.
GO Son. Te nes FIM a ote 104-10231-10455 4 F, ey Conse jo Revolueionario ide Cuba  Prenente Be Boo rei. - at ») c) yn cambio. “tue ube OS a 2. 00. pesos for: “ends, deter O- “gen. ® 9300 pe Ol 30 de Marzo. ‘192s 4 * Partida No. 2: ‘por: 3300. 00. ala: lp. Yabanai a) 8 convirtieron ea Pecos: a traves de- la SF PSTRICTAIGILTE CONSID OTAL —Abrtd 7 de 1962 attest Dr. Joee Alvarer Diez | son , fubainge. oper le 5006 000. dolares.. Recibic.er “Cuba. el sr. Rafael 1 vansadere “er. in propia ciudad de. Sans  tiago de Cubes Es impositle ‘determinar la ‘fecha exacts, ta. olga Hodrigvezy: do 3150 S.wW. 19 Stroet, : “iaci, Florida. El cambio ne efectuS a 27.00 pesoe por caca dolar o sea 3,5 por los 500 dolares, re pesos fueron. entregados en Cuba por la grta. Coralia Rodrigue: iaydee Calzada (tesorera:jiabana) en e} Vecado, -y aqui le fueron eit pecadou log 500 dolares a la Srite. clga R driguez menei onada, a Recibio en la Habana, la ‘srta. navdee relent Vedado, Habana. , Ea imposible detarminuar la fechas exact, tydetuande entre at (2G de Nerze y el 3 de Abril de 17S2, “ Fa . ca . Yds. aur atentarerte pop . , me [ WW > alo @iig flue teands ‘entre’ eh 28° 20-7 700 pesos
104-10231-10455 at ' “% + i _ CLANDESTINENESS FUNDS ~ ‘Re ort. on Ay ril 20,: 1962. ~ PASCASIO. LINERAS- “ FORDC! > Justified: © ' Po ger Es, oe gece Rlbed | on | March: 5, an _ in Havana, signed “o%, . Doge 7 Sen . that Zoila received the. pre~ b Loe at gent for’ her a" fifteenth -birth My eT tas Oe EE I day eT ge ee a Not. Justified on this date: —— $3,000.00 2 t j 1 ; : : si ae
104-10231-10455 ee ie a : "eee Soe ae wee be i i ; tas, MAAN E tet ieee seat See ean em te & i. a 7 _ - é 3 . : } . fe ' i ; — i r ‘ f ‘Freindly letter stating having re= ceived’ ‘the’ Present: for" 15th Dir thday* “ i ‘Also claims © ‘there. is. a lot of ai-. sorganization. in his. group, tha’ Antonio - Ramf— 8. hospitalized the same | as. ‘Ceballos. Al-" ‘is better not to: “Sue OL), : “they also want o-know } of the Fa Plage: should be: given” to > Sanchez. 4
104-10231-10455 of Hatens, Mora. oc de ites we deb stents mes, atl dia Heel ol ty Code Fease don devel ata 7 abeul on nay enstu blenny, 7 ster om en la muder afrastro.. Conv ety Youned 2 omatta en haeerse una carta pasa owd: ite, Pero, Crile ne quip osueed: Jo mlad: qne wer le OL co da Febrosg one fue ol tfa qua has blan sy. Doe A Sioerp mas navy je cl, te hato estas Jinens Para cue loo cepag. Goa. cua estan cus o mafana vird-ra la sajer con la cost. te el, velv. ‘riarereriulrto. SO Re f YO Ya Nos nl eans saber Vd: sentan tlen y tan ™ dester: Por qgoul soguinee on le “pachs aya" Z-tla, la Sabros que mee, recthlo ol regalito cara lo: Blla.te eseribic y deters tecerje tyreder a Cha_oorta. Eu cnaate a Tetc, lo tl fintete, te ure «ue en ol arten person? ) @n chisnesa yocnredsdera ce. olla coiny > ro suo e@enso. uta tlene .fintd 4d con elosto, A Tate te ene nts los lracus . lags Clestas Loual-que and, Yoesne loa qua te interesa «3 qus nea ruts pa cot voy eren que lo demas ne doocto: asf yt to, A Ls deg mucha cen *fanza cor st aecaso. Mos vale oree ver que thnerajsen-locentaun,. : f . . - £ . De nies.r- sector te dire sue ca a fa que rsa esta mas diveorronieq eqdo y hay gue a win ar guda vay cles a cz ete ia, s.nceraca ta, selo la naete ela cola f@ en dies Je hace aun oro sistir, > . € , Blouio reales d= la semana oesn. ue entere gue A-t-nio Ramirez esta incresado croura clinie: bnew tiewao, eco la misca enfe roedad de Cebu llos. Z-41la 7 Ja her aa estan esp sands carta de eae para suber iliitas de as arabe On ie ree lolercr, se la recalaa Gear tas cue): Sanchez, isf es gue tala cuin: ra Woon usa resimesta, La comsace me maniG una necieins vari many Vo .e@ ug uy necesarta yoha quedade ca man’. ug as cn ostes "jac. fables ean ol nyt lade huce dos geaanngs "or velefono en in les - cre chiquite esta acn hbindo. Many tleve uacs dias eintienacose mele rypracds 3 & Oleg, ‘G8, chen re ablations de lo divertidos que son, Cjaia vengus crenhs ia vio act nes,ypues tenso el amimo crids a.tims ents, ya qne +l ele: mu de uhvra nse sabe divertir ect ones usta aonisctros, y con Vds,da :asto irse a dar tress y chiver un o¢: 7 r ahi, Temas suchas g:nas de verles a Vds,°: 2 Reelivar Vds.tos un ubraz de flany, Z2-Llia, sh Ao diera y Dis las ac mn sfle y urote a sien re, ; tio. Qie Yoecon el carite dat amiga de sto: re, ne desrido hasta. .ronte, rf AY TIRVC te \