14-00000 ~ tr, CLASSIPRCATION __POOCESSING ACTION DIS PAT ¢ H SECRET Tams 8 we oe. 7 Chief, Western Homisphere Division K — | wo mmotnine etquiate nro. OO TT char QUALI OSA " — fae NO NOS Chief of Station, umwavs 720 conus nen — he . “psexctpyPIC/ ANBUD ; _.ANBUD_ Tx ACTION REQUIRED - REFERENCES FYI Reference: UFGW-7020, 11 April 1968 1. ANTIKI-1 has advised that he docs not onvigago any problems in closing out the trust accounts, However, since the bank holding the deposits is relatively small, it was agreed-to accomplish the closing out of accounts over @ period: of several months, .To this end, the accounts pertaining to cases #116 (Justo MONTES DE OCA Ceballos) and #114 ’ (Prancisco FERNANDEZ Cabrera) have already been closed out and the funds will be transferred to Headquarters in the near future, r soparate cover is the background 2. Being forwarded unde accounts as requested in reference, information on the ten trust : ~ Reumout, KG uersd aymond K, PANUSES Attachment: oe As stated para 2, u/a/c Distribution: 3 = WH/COG w/att d _ May “7. ee CROSS REFERENCE TO OrPanor SYME, AND RUMBER 7 t ~ 968— : UFGT-21810 | =-:.=) | 28 April 1968 teen eens etter) re _. Baca espa ——— B—.---——-— ce ee ene CLASSIFICATION FILE CeUBER SECRET 19~124-25/6
14-00000 Noh PO Hs oe neers Say ents teens ow a CLASSIFICATION OREM ELI, ACTICIN DI $5 P AT CH j MawerD tod dare niag Chief of Station, JMWAVE wre ; 7 wrens am x 1G imOe rig BF QKURED ° a - | omy quauren oese | CAR SUERE IBLE ZING i ane i | | BIC ROFIL AD . FRR Chief, Western llerisphore Division _ a set TYPIC/Opers t tonal /AMBUD s Request for Addittonn)] Information on Tao AxpuD bopendency Cases ACHOW REQUIRED REFERENCED” ~ Action Kequired: See Perapraph 1 i \ 1, It 4s requested that Raymond K. PARUSES rechock the file of Miguel Los Santos DELGADO Martinez (Case No. 97) in an effort to determine the cause and actual date of his denth. Hendquartera file does not reflect this intormation nor the reuson why hig dependents are paid under. the AMBUD program. In thoso-few cuseg of former active assets whose-dependents sre paid by AMTIKI, the exact, date and circumstance of death is necessary fur documentation, 2. It is also requested that ANTIKI be queried regarding certain vital documents which should be in the file of Benito BLANCO Cruz (Case No. 3), A copy of a letter from the widow, dated 11 January 1962, indicated that her marriage certificate and the birth cortificates of her children were enclosed with the letter, It is possfble, but unlikely, these documents were over~ looked'when the file was recently reviewed. In any event, the work check sheet used by the documentation team indicates these documents were missing from the file, Ellen F, MARGANY Distribution; © 3-COS , JMWAVE ee ' as a . : [ G$- 124-25 CROSS REFERENCE 10 DISPATCH SYMEO: AND NUMBER pare ‘ | “es CLASSHICATION NOS Fu NUMBER Ay £ hd # we hice - UPPER. - . 7 ph WH/COG/OPS _Nahcye ‘Gratz: jaf 22 April 1968 Distribution: 1-RID 1-WH/REG/C 1-WH/COG/OPS 1-Originator erik Syed Sere Sa Ate j OATE David A. Phillips C/WH/COG,  “X/24/b4 tee 53 use PREVIOUS EDITION ™ t DI 5 P AT C H
74-90000 = - . ah . - CLASSIFICATION ee POULT SIG ACTION cae nee DISPATCH SECRET | . wareto ol i. we . _ Chief, Westorn Homisphere Division XX [wo inoteine tq wd ORLY QuALSrnO nfee Cam PULA FROLIIRG ‘Wom es 1 ae ‘Chiof of. Station, JMWAVE F : | seaor ns soe T¥PIC/AMBUD/Opurational ” Adjustment of Dependency Payments = Third Quarter FY 1968 ACTION REMMRED «REFERENCES cf 1. The following financial adjustments to AMBUD | dependency cases woro made during the period covered by this roport: . Caso #90: Guillermo GUIM Gutiorrez (no 201 nr.) ° . Payee: Horminia CANTERO (widow) Effective 1 March 1968 the monthly payment for this case was reduced to $925,00 inasmuch as tho son, Guillermo GUIM Cantero, reached 21 years of ago. Caso #42: Ramon MOREJON Hernandez (201~-289511) j Payee: Carmolina AENELLE (grandmothor) . . The payeo's daughter returned the January 1968 - _ paymont to AMTIKI-1 with a note advising that the payee passed away in December 1967. Since the payee was tho sole dependent designated by the . Subject, no further payments will be made in corinection with this case, 2, Subsistence payments made to Rafacl ORTEGA Hernandez (201-299101), AMBUD medical case, were terminated with the January 1968 payment. ORTEGA was advised that this would not affect medical treatment expenses and that medical expenses will continue to be paid as in the past until further notice, 3, Per Headquarters instructions, the monthly ‘payment to the Brigado office was reduced from $800.00 to $500 ,00 effective with the payment for March 1968 and following the April 1968 payment, all financial support will cease. Raymond K, PANUSES SECRER'. | {' | 19-124-25/6 Distribution: 3 — WH/COG CROSS REFERINCE TO DISPATCH SYMBO1 AND NUMBER 1 OaYE . ; 6 Ark 93 1968 UFGA-29935 _ i 1 pril 968
en Cheeta te FRIESE d. AL Tote DISPATCH | wvenss | Lees _._.. Chief ef Station, JMWAVE. 9 oO nf OE ASD REQUIRED aro Oey Quali OF RR KCAw pata} ite Rig 1% feet cme annette ere nnn eaten Loe] _Ch ief, heatern Memisphere Division ooo CRO SRC PY PIC/AMBUD AHEUD Trustee Accounts BOTKG Bet OEE DE OTR Reference: UFGT-21580, dated 25 March 1968 “Bee, 1. Headquarters recommends that 211 reference accounts, with the possible exception of the PASTRAKA account (Case #118), be closed immediately and the proceeds transferred to Headquarters. 2. It is suggested that AMTIKI be queried concerning any possible embarrassment: he might suffer in his personal relation- ehip with the Lank if..be summnrily closes 211 the accounts, since there is on wish to place him in an untenable position. Head-~ quarters is aware that these so-called trust accounts are actually savings accounts and wore so designated on the 1967 bank statements filed im the AHMTIKI files, Under the circumstances, it is highly possible that an IRS inquiry may be initiated after the accounts are withdrawn and AMTIKI should be assured of Headquarters inter- cession in his behalf if he is questioned by IRS. HNowever, in the event of such an inquiry, Neadquarters must be prepared to submit a full accounting of those casey including datos and amounts of deposits and withdrawals ond WOFIRH authorization for trans- actions which JHWAVE should bd able to provide, It is recommended that AMTIKI immediately prepare a full background history relating to the opening of each account, 911 financial transactions since the accounts were opened, and references to JMWAVE authorization for any deposits and withdrawals, These accountings should be . forwarded for Headquarters files as soon as they are comploted. Bhen AMTIEI is authorized to close the accounts, & memorandum covering the authorization should be prepared by. JMWAVE and a copy forwarded to Headquarters. + ota tetera ero nlasahihe tert; cas tte te ae tartans ory eine ena 3. In the event above recommendations tend to create any insurmountable problema JUWAVE.is requested to advise the nature of the problems and submit alternate recommendations, | Ellen FP. HARGANY | | Distribution: : . 3-COS , JEWAVE pees Gh088 REFERERSE TO . ISPATCH SYMBOL AND wuMatA GATE +) pete 68 UFGW-7020 2° PL APR RD CLASRIFICA TIO’ HOS FILE HUMBER ; oe i . ' SECRET - | 19~124-25/6 ‘ ORIGINATING 9 April 1968 OF Fue = OFF CER Pagsal Test WH/COG/OPS Nancy’ Gfatz: jaf Distribution: COGRODIKATING 1-RID . _orrice syuson [are 1L-WH/REG/C 1~-WH/COG/OPS WH/B&E P| | | (Coord in draft) 1-Originator } -WH/ B&F 1-006 lcs =| Pp 4 4 [David A. Phillips bu = C/WH/COG 10 $3 vss onenaue eomvon - , DISPATCH MPG. O-GR : Mr. Bladergroen (Coord by phqne)
14-00000 a eemgee PEOCESTING ACTION. MARAE FOR ROLLING omy uate HSK” eg x nO imdenieg RaQuAtD Chief of Station, JHWAVE: TYPIC/AMDUD/Operational . AMBUD Dependency Case #64, Ovidio CAMEJO ACTION SEQUINED - AEFERENCED © FYE | 1. The monthly payment mace to the dependents of Ovidio CAMEJO Lopez was reduced by $25.00 effective. 1 April 1968 inasmuch as Station and AMTIKI-1 files indicated that Subject’s son, Miguel Angel CAMEJO-Rojas, had reached 21 yoars of age on 11 March 1863, _ 2, Upon being informed of the payment reduction, Subject '’s widow, Blanca ROJAS, advised AMTIKI-1 by letter that the correct birth date of her son ie 11 March 1948 and not 11 March 1947.. Bubsequentily, the widow provided a photostatic copy of her gon’s INS~issued residence card (copy attached) which records his birth date as 11 March — 1048. ' 3, Accordingly, AMTIXI-1 has been instructed to reinstate the $25.00 sum retroactive to 1 April 1968, Raymond K, PANUSES Attachment: . 3 coptes of residence card, n/e@ Distribution: , . 3 = WH/COG w/att. b/w fy: ORSPATCH SYMBOL Aret) MAEEER | Care UFGA-29867 { “Sc 777] 9 April 1968 sro] TY ‘boi-297129 SECRET 19212 4—2 3/6
14-00000 wae noes eM UR yuyT Fa tee OREN EULA ERE Te ge on marae et gett GON neste Fete Oe ste tan SH lta abana Mi alton a dmineicthie, A yl olen ote Ceara tatiana sin et eal omer ~ RECEIPT zany §- april 1968 r RECEIVED FROM NANCYE GRATZ, WH/COG, THREE CHECKS FOR REIMBURSEMENT OF TRAVEL EXPENSES FOR FOLLOWING BEC EMPLOYEES , . PAYEE AMOUNT “Mrs. Jeanne BROCKIE $121.50 Mr. James Frank HEFTON _ 169,80 .Mr. Wilfred HARREN : 166.25 ( Ben DeFelice pd /Pers /SP ee ee
14-00000 ge AUTING AND/OR INITIALS - SEEN BY ; CADLe Cit TatAT DISStMINa TOS CLAS 56 1k LD PAE Ge TOTAL Corns & toa ar aT ¢ _ 60 SECRET eRouFt : ls] . PCL ODES Choe se TEETH ieee *y, : i When Filled in} ens ki . SOs, SER eaten _ 3] FEPROULC NON OF THIS COPY PROHIBITED .. aovancecory [ Jessuco [_] sorte G Cee | mo Cova Kno ces av: at: = 2 CLaSEIFY TO FILE wo L212 474 Lb “ \ WAR TO PILE NO ion omsan ov LS ree flees Cus riey C) eva. pie mo Cleer. ro anance LY ° e AL TIS x rr) - 6oe & \ rine, We oH - yg OOo ae “oA a [| 4 & SECRET 8318402 APR 62 CITE[ —_—«| 9294 CLYNER ACTING) - ; J, Jha (21.8 4265 £ DIRECTCR INFO UMWAVE ve TYPIC AMBUD CINOTIF-1 7 ‘7 REF DIRECTOR 33236 CINOTIF CO ABSENT IN WOLADY ON EMERGENCY LEAVE. PREFER AWAIT HIS RETURN TO RAISE FACT THAT CIMOTIF-1 ; AND WIDOW HAVE SAME MATRONYMIC RATHER THAN QUERY ; ~nghRgt ee bios THROUGH INTERIM CO. WILL ADVISE. SECRET det BT git ‘ BO SECRET a A 2 ara 140
AMEUD Trustee Accounts AGTION Eg s/04D . MEFLAENCES REFERENCES: A. UFGA~-29508 B. UPGA-29614 C. JMWAVE-1613 D. DIR 83308 A t i 1 i 1. AMTIKI-1 has contacted the bank regarding the Social Security numbers requested and has been advised that, although the bank is not obligated to insist upon Social Security or other identifying numbers for. these accounts, it does feel that AMTIKI-1 may ultimately be subjected to an inquiry from the Internal Revenue _ Service. Their reasoning is based primarily upon the fact that the accounts, while trust accounts for our purposes, are not true trust accounts in that no trust agreements are of record at the bank, (Trust agreements could not be signed, of course, since the individuals were not and are not available to sign.) 2. In ofder to protect AMTIKI-1 from any possible IRS investigation and, rather than pursue the matter further with the bank, for which we have. | } it is suggested that these accounts be closed out oVér & two OF three month period and re-established at Headquarters through the appropriate DTEARN channels, If the accounts remain here, it will be necessary to prepare new signature cards for each account removing Humphrey 0. TIMANUS as a signatory and adding a JMCOBRA asset as ‘an “inside” trustee for control purposes, or to remove ANTIKI~1 entirely and establish the JMCOBRA asset as the sole trustee, -3. Please advise, fe dle Distribution: 3 ~- Chief, WH Division DATE TYPED ee ee eee eee eee ec wee 25 Mar, 68 + CROSS ro EXSPATCH SYMBOL AND | ' REFERENCE : omnes | : HEADQUARTERS MLE NUABER Se neremren
14-00000 + Fa * Catt. € SECRETARIAT DiSSe stress 1 oty # ASSIFIED MESSAGE Toray Comes FrosgsT iPS, £960/C8 INITIALS - SEEN BY PERBON/UNIT MOTIFIED SECRET Gaoue Gptaqnee taste syting is | camutasias eae [when Filed a Ct rr ae rs] REPRODUCTION OF THIS COPY PROMIBITED AOvance COPY Cc seUE8E Tj sLorreo _ met won O vee Yo es . . Qgef te QDS. " : craggy ro eine oe f2 2s a [2 : . CSR 1S O1peem Gy Set Pe. ere -_ 8 exe mo Onar ro [5 AL/0 7 C enangn ll __ beeraoy C] ara. .. AGTIONS Pe - “arg anes fa . - oe yy ~ — Xe \c ee ve WHE Gh OF 5 Ned 7 ~ " ” f CAAA SECRET 2icvia MAR 68 CITE DIRECTOR INFO J“WAVE TYPIC AMBUD a Le REF: HVCA-15247 Tear thea ; PLS ADVISE STATUS OF REF CASE. STATION QUERY BASED HE PREFERS IfGo \ TO SUBJECT OF RZF. SHOULD HQS FORESEE INVESTIGATIO# GF REF CASE WILLTAKE LONG TIME, STATION WOULD [APPRECIAE HaS COMMENTS RE IMPLEMENTATION OF SUGGESTION GN ee "ob hohe tes gr ty _ POSED BY CIMOTIF-1 IN PARA 3 REF. SECRET .. BT Jf G-12i4. ast ee 7 masa fee SECRET fae sts RSE Zo! Le ae TG MAR ER NEAT REP I A PGE PE gay se : . © .
14-00000 A Hy, yn pee ee ne eens j BUT AND) OF fe ALS . aren BY ~y wena 28 FORM “4 tune we ee nee seems og 7 . . SrA Cornet Zt r & | i one: | iis ; . . . ver WH COG/7E XO LSECRE TO: er 7451 ar LS March 1968 | a es (ee 3 enema 7 : nd Te ¥ ~ - « re oye at CABLE STCRETADIAT DIS ArMINATION to ete fj eter Cores : een eee an eens: er [[] wo meex = [] pram ce ene no. FB Re “oe seer ; _.. Se et ee eneumrenetn-aar anise tenes a7 Wn @ = con 10 FPRIORITY JMWAVE . , 4 74 TYPIC AMBUD LCDATA REF: JMWAVE 1613 (IN 67990)* re -- DTEARN ADVISES THAT TRUSTEE SHOULD GO TO BANK AND CERTIFY THAT INDIVIDUALS ARE FOREIGN NATIONALS WHICH SHOULD SOLVE PROBLEM, ADVISE IF FURTHER ASSISTANCE NEEDED, . i i END OF MESSAGE *WH Comment: Asked Hqs advice re handling of AMBUD trust , accounts. : : . . occ (ur. Bladergroen by phone) CAH /BEF _ | | Wi litam VV. I) ~eoerDavid A. Phillips. & 4 2 3 Chief, WHD - ' " Chief, WH/COG 2 : ae : aL SCROIRATING OFMCERS ST SEALS OTECER f : * tecigdad ae tomate j AUTHENTICATING LHS EC RET UW! LSaisee REPRODUCTION BY OTHES THAN THE ISSUING OFFICE !§ PRONIBITED, , Cory RO meee ee coe oe -
14-00000 eat 1 we SUTIN AND/OR ITTIALS - S40 BY Cante Sec mrtamiar Disse semen ring cASSIOIED MESSAGE Tota, Comes BENSON UNIT NOTIFIED SECRET ete! + cf {When Filled fn) — oo E) ee 8 PEPRODUC TION OF Tied COPY PROMBITED 2p} 4 ADVANCE COFY CO 19880 C) e.orreo inpas o vas - ne a 3 ey: ar. B CLAsaiey TQ Fue we. ~ sel s & . “” geaey 10 PUe ee oweee wZe ~ ose e va _ ona ao Clear, vo /¢ fp 7 a7 mane RY pesracw [ ess, SE tian 6 co - rr 1 7 ; COk Zt ee a, ann we. (4S fo ~ ZL, - (j > : SECRET 1120562 MAR\ 68 CITE uMVAVE 1613 °° JJ haSoee7990 | : DIRECTOR ee Bw | ; TYPIC AMEUD LCDATA : : REFS: UFGW 6934 . UFGA 29508 5 UFCA 29614 ; 1. STATION WOULS- APPRECIATE REPLY. STATION SUGGESTS ‘ ; AS POSSIBLE REMEDY THESE ACCOUNTS BE CLOSED AND TRANSFERRED : TO ZRMETAL BANK. i 2. REQUEST YOUR COMMENTS THIS SUBJECT. SECRET BT Ae POE ae 78 Sa ena sap canta rate 4 tanaaR tne eae De prasad, (TOE SECRET PUSS 8 seater Mantlaies te arta, Seas, Sten {: e ade
74-90000 . & e EGRET TLL EF GUCH 2 wESP Boe UFGWes9€7 >) y : FILE VGe 19912592476 <.. Ee oa LAlE © 4 MARCH 1968 ag forde + Hone Ee \ bibs = MONE ta DOC. MICRO. SER. a 70 © filer OF STATIG’, S*¥AVE \AUG 2 9 1972 MICROFILMED rau © CHIEF, WESTERS HEVIS/MiHE Leasdud Pi Ue =O TYPLOZAMBUL/A> OTIN/AMACTION, HEQUEST FUNK LiPORYATION ON AMACTION/L SRIGALE FILES ~ ACTiON = SE@ 3ELOW . nérS = UFGA*29430 DATEL 2 FEBRUARY 1963 sree whee net dh fe THE NEGOTIATIONS WITH GEC TO TAKE OVER FUNGING OF THE ASuUD CEPENGENCY CASES A?7EAK TO RE REACHING 2 FAVORABLE veCIcJ0N IN THE IMMEDIATE FUTURE. IN- THE EVENT LEC AGREES TO HANCLE THESE PAYMENTS, EACH DEPENGENCY CASE MUST 8& wecu- “reNTEO BY BEC TO CETERMIWE IF THE INGIVILUALS INVOLVED QUALIFY rOK CGMPE.SATION UNDER BEC CalTERIA. THE MAJORITY OF THE ROQUIRED CATA IS AVAILABLE IN AMTIKI°S FILES SUT THERE Pate a eneie ‘Ay BE ADUITIONAL “ATERIAL IN THE BRIGADE FILES MAINTAINED 3 A ACTION/ Le 5 2. .ACCORGING TO PARAGHACH 4 /4/ OF REFERENCE, THE AVACTION FILES Ad THOSE OAIGISALL: PREPARED BY avOTIN/t a WalCH WERE TURSEu OVER TO-A™ACTION BY A“ TIKI. 11 SHOULD Dé LeTERMINED 1k SUBYECT FILES CONTAIN ANY VITAL vocuvaNTS SUCH AS MARRIAGE CERTIFICATES, SIATH CEATIFICATES, E1C., 1 gg ahem! sa sentpenenenere e RARE IS Cateer lie Gene Sate tare roNNeReS HE te ce AND PERSONALITY DATA ON AMGUL COPENCENTS, wHICH “IGHT 32 USEFUL IN SUCUMESTING THESE CASES. IT 18 POZS1ZLE THAT 7 THE AGACTION FILES ARE MERKEL! LUPLICATES OF THOSE HELE . AVTIKL. HEAUQUAKTERS CONSILERS 17 PREFERABLE aT THIS® TIME TO EXPLONE THE COATENTS OF THESE FILES THROUGH AMOTIA/1, : SEChET TELEPOUCH UFGW-6947 PAGE ONE _ ” — ats . . . im Reaeve from rg eh2 He ‘Po. cs Class.fication: “5, JOB B /Q- ROTM . =e “wy Box! 2. Feolds_ff__a . one Vv , , ge 4a 7 : [ABST PROT een 19-1242 ISLE De 17-125 - afl | ee 4 e 8 wre ee
14-00000 tapes ae amene ete pe Rees oy ' ~ gone Fle eae tee tape oe ape caine SPOR gree ae ean te el epepea® IPs tearae ms. sR mr pan Sete can — NESE memes one co PNET TP, -bOnsT TELEPGLoN us Gee. 2d? PAGE Two nadoen Toa. ataCTlei/ie if sYaAek CUSSIVENS THIS FEAST ob: bT do néQULSTES THAT AvoTIA/Z) ch QUEKIEL CONChANING THE T.ct OF MATSAIAL I8 THE Fikes wi THOUT HEVSALING THE nEACGN FuK GUA INTERESTS. - 3. PLEGSE AUNISE THE SUUSTANCE OF INFORMATION THAT MAY SE JBTAINED FROM AMOTIA/SI aS SOON as POSSYISLE, ELLEN F. MARGARY eIisTaALAuTiGaN * : . , aa’ 3° COS, JtWAVE . /3Y TAPE/ Originated by: x Nancy Gretz, - WH/COG/OPS X7447 Coordinated by: | | Hqs. Distribution: . ; ra is = wH/COG/OPS ‘Ze - WH/COG/ESEC | 1 - C/WH/COG Released by: | l~ RI/Filea — . CHW COG sECuel TELEPGUCH UF Gwei 347 PAGE TwO (9- (ay 25/4
14-00000 re re a ' Ss =LARSIFIED MESSAGE tora Comes & CAJTING ANGJOR INITIALS - SEEN BY cant SEC ee rARIAT DISSEMINATION REGRTGNN © E Vireo GRUUF F cannes SECRET. \ meinen, LH ag hetiinny TONE: De ©) eee eee ee ee REPRODUCTION OF THIS COPY PROHIBITED sovancacory []isuso [_] norte Oe 0 | mocx vee C wo cs a ciassiey ro one nO coe BV eamnnomemane at: , RRRF TO FE RO. oresem av memo Chaar ve. HA CC gesere fl oes raov (1) sa. we TIN re 1ner'S: fee he] fo ig, va He g Ca COP > ‘4 . - . . ’ Latina a ” re 2 _ SECRET 0122172 MAR $8 CITE RL ! Tesla , oe ~ INDEX x of DIRECTOR INFO JMWAVE, CIMOTIF TYPIC bat “OF 970 i, HW RECENT 15° To 2 FEB PERSONAL TRIP TO JNWAVE AREA, j Le oo 7. (S's0é Civ gs | Cea aa mre CO bbe af 4 og 8 edd fife te CIMOTIF=1 MET TERES SUAREZ _WHO “OLD. FRIEND. ‘#80_1D0W. OF IDEN A. , Caen 04 ACCORDING SUAREZ IDEN A EXECUTED IN PBRUMEM AROUND AUG 61 WHILE ON op FOR WOFIRM. AS A RESULT SHE AN SEVEN-YEAR- oLD DAUGHTER NOW RECEIVING 100-DOLLAR-MONTHLY PENSION FROM IDEN B WHICH SHE STATES NOT acco€GiNG TO TERNS OF ASZEENENT WORKED OUT BY IDEN A AND WOFIRMN REPRESENTATIVE 18 ZAPLY 1960, SUAREZ STATES AMOUNT SHOULD BE 300 DOLLARSGONTHLY. 2. ALTHOUGH CIMOTIF-1 DOES NOT KNOW WHETHER IDEN A EVER WORKED FOR WOFIRM OR WHAT TERMS OF AGREEMEST WERE IF IDEN A DID, HE STILL GENUINELY CONCERNED ABOUT SUBSISTENCE OF SUAREZ AND DAUGHTER ON 1@@-DOLLAR-MONTHLY PENSION. CIMOTIF-1 FEELS ;* RESPONSIBILITY TO THEM BECAUSE HE STATES HE RECOMMENDED IDEN A @T0 WOFIRM OFFICER IN EARLY 1968. 3. CIMOTIF=! IN PROCESS OF WRITING DETAILED REPORT ON WHAT HE REMEMBERS ABOUT CASE. HE DOES REMEM2ER IDEN A JOINED FORCES W1TH IDEN C IN ORDER TO ACCOMPLISH OP. STATION WILL fdif4as. 2876 fan are i oe a SECRET
14-00000 Torat Come “ROUTING AND/OF sigTial $ - SEEN EY Cam # Secagramat Dost mination a. ase MESSAGE GROUF Tt oR sw on soreine ° ' ” SECRET. rosoe ran ermere ! “eee Flas tn} moet gO i" 0 xe esate ro Jil hon ZAY 6g wee TO PLE I . oasraoy CT) es. wan mo Clagr 6 > j gran TC) &” dr’ 5 f § 3 _§ dy i PAGE 2 |ooas SECRET , - . POUCH WHEN RECEIVED. MEANWHILE WOULD APPRECIATE HQS AND JMWAVE a CHECK INTO CASE. STATION WOULD LIKE ALLEVEIATE CIMOTIF-i CONCERN ‘THIS CASE ASAP SINCE RE ONE OF STATION KEY ASSETS, ‘he JUWAVEg CINOTIF-2 WAS FORMERLY AMSIRAFFE. ie SECRET i 7 BT i i . ie : _ - . ry i ! ~ he et ¥ SECRET ~
14-00000 Pathe age = wy “ sed pets > Pia Wer Sonate oye a ¥ nie tas : ¢ a“ tron: eer CO wo a Co . =< CLASSIFY 9% PELE NO. hope yi Wa ¢ CLASSHFLED MESSACE 797at Comres R-MEP 70 FILE BO, vice asald #67. 10 smance yg , pestacy £5 30. f, PLASON/ UNMET ROTHER IES abvancd Cory om VRID COPY | 0} scours a arr We SicrR ZT 21221 DIRECTON WFO JIWAVE ne CINOTIF TY¥PIC _. j hEF2 (+ 9243 C/H 62 070) , IDES As- agenagrrenennnnannnnanayangooannngunanannunnnnan Izy 23 | | IDEN Cs | S&CRET we w rr 2) J, | MICROFILMEC) AST. 2 3 1968 DSc. Micro. een, 4 6 S44 +- ae & brmnagaad it30e
14-00000 W028 BN On MON AOS a ew vm rh, TR de St ane tee a oh phar ' et ad ETE 998 ONE, SE eB We aneCE eviEeM nace aren ’ } SFCRET TELEPOUCH DISP NO =“ UFGA-29514 FILE NO ~ 19+ 124-25 /6 DTT 2 29 Peepuany sees INDEX = = ‘NONE. FILM - 45,3 59 - CHIEF, WESTERN HEMISPHERE DIVISION FROM - CHIEF OF STATION, JMWAVE SURJECT - TYPIC/AMBUD / OPERAT I ONAL ° AMBUD DEPENDENTS TRUST FUND ACCOUNTS “REFS = Ay UFGW= 6934 B. UFGA-29598 “1, THE FOLLOWING RESPONSES ARE KEYED T_ PARA 1, REF A = A, COCONUT GROVE BANK, 2741 S. SAYSHORE DRIVE, MIAMI, FLA, WITH UNCLEARED BANH-OFFICIALS, Bs 424 43 /3/ 46/ tl SECRET TELEPOUCH ALONSO ‘ACCOUNT NUMBER 20237/ /1/ JUAN PAULA I. T.F. PABLO HUGO ROJAS AND /( ESPERANZA JUAN PAUL I.T.F. MERCEDES RODRIGUEZ /ACCOUNT NUMBER 22364 / JUAN PAULA I.T.F. FRANCISCO I, FERNANDEZ AND/R VIRGILIA CABRERA /ACCOUNT NUMBER 201927 . JUAN PAULA I.T.F. ANASTASO GONZALEZ AND/® RAMONA LEON /ACCOUNT NUMBER 223077 JUAN PAULA ].T.F. JUSTO MONTES DE OCA AND/M SIXTA CEBALLOS /ACCOUNT NUMBER 20194/ JUAN PAULA I.T.F . CATALINA PUIG /ACCOUNT NUMBER 22386/ JUAN PAULA I .T.F. ANGEL PASTRANA AND/(R MARIA CERNUDA /ACCOUNT NUMBER 295 18/ JUAN PAULA I.T.F. AIDA MORALES /ACCOUNT NUMBER 2230857 UFGA=256{14 PAGE ONE es cory fovea Seta ssirea sg, $G-424 at
14-00000 4 NRT ones Sp. toh Gedy ae Aa SECRET TELEPOUCH UFGA=29614 PAGE Two 49/7 JUAN PAULA I.T.F. GGA SANCHEZ /ACCOUNT NUMBER Min 33 zt a ala psy 22864/ : /12/ NO REQUEST RECEIVED FOR ARCOUNT NUMBER 21020 = JUAN PAULA I.T.F. MARIANO SANTOS AND/R JUAN SANTOS, FOF CTR mee ARCH Ace AR mtr C. TRUSTEE ACCOUNTS D. JUAN PAULA : E. REQUESTS WERE MADE IN FORM LETTERS - 0 REASON GIVEN RN wae i ea TINE ne oe FOR BANK HAVING DELAYED REQUEST. 2. HEADAUAZTERS ASSUMPTION THAT JUAN PAULA TOOK OVER TRUSTEE- Ae Sore opts SHIP FROM ORIGINAL TRUSTEES IS CORRECT. NO PAYMENTS HAVE BEEN MADE "JO ANY OF THE TRUSTEE ACCOUNTS SINCE SEPTEMBER 1965, CUSTODIANS OF | ACCOUNTS ARE HU“PHREY 0. TIMANUS /P/, WAN PAULA, AND MARIO GIRBAU, _ STALLANS WAS MOT ADDED NOR JUAN PAULA AND MARIO GIRBAU DROPPED PEND- "/ ING FOLLOWUP OF DIRECTOR 19331, UJMVAVE STILL OF OPINION THAT TRUS~ “TEES SHOULD BE STATION OFFICERS AND WOULD LIKE PERMISSION TO PROCEED jPER ORIGINAL RECOMMENDATION, GILBERT T, SELECKI : . DISTRIBUTION = VIA TELEPOUCH , 3 - c/w 2 FORRES Mond fot heb Seah Re aT re fo 5 falanamane Reames se past - ane ewe SECRET TELEPOUCH UFGA-29614 PAGE TWO
14-00000 MESSAGE FORM TOTAL COMES: CABLE SECRETARIAT DISSEMIMATION (2) meas [7] eesmoy =] nerunn to PEE ae Pee | [| NO INDEX (CT) ene cs pas wo, * {cless:fceteon)} 802 amd Ofeorene . Pom Be or Tien e te? . ; we Ff MAORID INK: JEWAVE ae é pert ae . “7 “7 TYPTC ‘Hern METTLAP DONG IN PROUKES I POR TURYISG OVER HAG OMITY iKEED FO Wee CREAR ID Rom ile Sumit joe USVOND ENON s siMONTS Te AROVHER Lyd ik AGLALY 2B NEAR FUTy SRMESSTTATE CHANGES 2) PAYRENT PROCEDYAE (8 PREFERS NP TO oYsTUsR PSESEHT Por SUCH DCPaSDEXCY CASES, UGS PRS TRUSTERSHIT IN REF CASE, 2, AOESST STATION DELAY ANSWER TO RAMTRO (MON) FUERTES ‘2, KARA 1 INFO FoR Sraticy ONLY, END OF Missaau . . COG Comment: *% Reyuest frow Zimiro BUN Puertes, provincial Usver of , Asturies, threuvgh US Embassy toa Stition, that AZEUD Gependency payment to nother of decansad Brigade mesiber, be paid direct to mother now livans is acrid, Faywent is presently valid throuch a trustee reviding in Bian. . tee ei ates te petal Soon Seats t term ods wares echinnlnne Mesnard iighn le 8 ofl euivre Soar C/ WHYS COG one tele oon URSCLE 5 | wea henne cdewwbonathbibesoueanbany: 8 oo rj i@ 4 ;3 $ 38 WILLTAR WV. Enon #? i “fi uR/rk C/Fab ‘ COGERINATING GFFKEES . : included trom avtocaile AUTHENTICATING dawngiodiag and OFFER desiqnaiticction COPY BO. if POOLIBLE, UNTIL FURTHER ADVICE FRO HOS. = REPRODUCTION BY OTHER THAN-THE ISSUING OFFICE IS PROHIBITED, | i oe
14-00000 ti at or ee ei OP BRI REST BE TE a on go PORT FG Ae Es aE F tnocee CJves CC} xo ee F a ef . CLELSIF IED MESSAGE Toral comics / ” mera emcee GEN Ta CLASSIFY To PILE HO. X-REF 70 FRLE WO, vite aio C) ace. to saance C] oestaoy C) sre. Par poe’ UH it MOTIF SED aGvaace cory a tsaueo O SEC’ ET 2311372 FEB €3 CITE DIPECTC® INFO UMWAVE TYPIC aMBup 7 8 “be RAMIRO MON FUEPTES, MAYOR OF TINEO AND “PROVINCIAL DEPUTY OF ASTLPIAS, WAS PUT IN CONTACT Wilk STATION BY LNPURE REEATD ING SURVIVORS PAYMENTS A — POW A RELATIVE WHO KILLE® IN EY OF PIGS INVASIONS, FE®SON KILLED WAS DANIEL FERNANDEZ MON AND PAYMENTS HEPORTEDLY MADE 10 RAFAEL SANCHEZ WHO FRIEND BUT ‘Hot RELATIVE, MON DESI2ZS PAYMENTS EE TRANSFEROED TO MOTHER OF FERNANDEZ WAG LUCIA MON FUERTES AND RESIDES MaRGUES DE LEMA 13, 4 F, MADRID 3, ESPANA. 2. PLS ADVISE WHAT FEPLY SHOULD EE GIVEN RAM IPO. MON, a ccCRET SECRET
14-00000 Gy Pinel |, Fre rer onielae as M89 eee ae re FROM © CHIEF, WESTERN HEMISPHERE DIVISION ACTION = SEE BELOW $&CRET  1eLEPOUCH LiSr Nee UFGW-L554 FILE NO= 19°124-25/6 DATE - 23 rSSRUARY 1968 , | INDEX © NONE , FILM = WO. To - CHIEF OF STATION, JMWAVE INFO = NONE t SUBJ  -° TYPIC/AMBUC/OPERATIONAL AMSUD DEPENDENTS TRUST FUND aCCoUNTS REFS UFGA-25508 DATED 14 FEBRUARY 68 : : ® UFGA-2526! DATED 3 JUNE 66 { i i \ t i t Ie Is ORDER TO PAQVILE ASSISTANCE IN RESOLVING RErENENCE A INQUIRY, THE FOLLOWING INFORMATION IS REQUESTED. ‘Ae NAME OF BANK REQUESTING SOCIAL SECURITY NUMBERS. Bo NAMES UNDER WHICH ACCOUNTS ARE HELD. Ce TYPE OF ACCOUNTS, I.E. TRUST ACCOUNTS, SAVINGS ACCOUNTS, ETC. D. wHO DID BANK CONTACT FOR SOCIAL SECURITY “NUMBERS? E. SINCE THESE ACCOUNTS WERE ESTABLISHED IN 60-61 WAS ANY REASON GIVEN FOR BANK HAVING DELAYED ITS REQUEST UNTIL NOW? 2. SINCE REFERENCE A INDICATES ALL OF THE ACCOUNTS ARE IN THE SAME BANK, HEADQUARTERS ASSUMES THESE ARE PROBABLY THE TRUST FUNDS AMTIKI TOOK OVER FROM THE ORIGINAL TRUSTEES ANU ADMINISTERED FOR SEVERAL YEARS. ACCOMDING TO REFERENCE 3 J¥WAVE PROPOSED THAT NO SEC m ET TELEPOUCH UFGW-6934 PAGE 1 S9A24~ sf, ee
14-00000 SEC R&T TELEPOUCH UFGW-6934 PAGE 2 iuvistnéh LEruSils Be MADE TO THESE ACCOUNTS AND CUSTOD/ GE THANSFERRED TO THE STATIUN FINANCE OFFICER, Se MEADQUARTERS WILL ATTEMPT TO PROVIDE GUIDANCE FOR RESOLVING THIS 7ROBLE™ AS SUON AS THE ALOVE KEQUESTED INFOR“ATION 15 RECEIVED. ELLEN F. MARGANY Oe VISTHIBUTION br TAPE 3-CUS, JMWAVE ¢ ORIGINATOR: [ WH/COG/OPS BnCyS Gratz 7 COORDINATION: i AC/WH/COG/OPS | wit/coc/sa_{ —_ OGC (Mr. Bladergroen in draft) RELEASING: C/WH/COG David A. Phillips DISTRIBUTION : 1-WH/REG/C . 1-OGC (Mr. Bladergroen) 1-WH/COG/OPS ‘ oS 1-Originator . “MIE Ratt ae HeMr te ee § —€ C R E T TELEPOUCH UFGW-6934 PAGE 2
14-00000 ath wee 8 SAMOS acre ULNI Ska Haat MIME Rte ete ume He ow SCPPT TELF POUCH TSP NO » UFGA@?95 48 FILE NO o 1% 194-95 /6 NaTE ~ {4 FFARUARY 1968 ENPE XING 2 RONE MICROFILF = NONE To - CHIEF, WESTERN HEMISPHERE DIVISION FROM - CHIEF OF STATION, JMWAVE SUBJECT an AMBUD DEPENDFNTS TRUST FUND ACCOUNTS te UNCLEARED BANK WHICH HOLDS DEPOSITS OF THE NINE AMBUD TRUST FUND ACCOUNTS HAS REOUFSTED SOCIAL SFCURITY NUMRERS TO ENABLE TAX REPOPTING. 8, HEADQUARTERS PROBLEM, GILBERT T. SFLECKI DISTRIBUTION via TELEPOUCH 3 - cyuHecos SECRET TELEPOUCH UFGA= ASSESTANCE IS PEQUESTEN IN RESOLVING THIS 29579 PAGE ONE &S Copy i ae * z emer seem exe
“PROCESSING ACTION maARATD C08 babe RHeg ‘TP DISPATCH. { i Chief, Western Hemisphere Diviston rE a ete teva RO IADOUNG EL QUIRED \ ORLY QUALIFIED DESH Can JUDGE IROTING NFO FROM Chief of Station, JMWAVE mICROFTLM ca : 2 an ete suBECt 3 TYPIC/AMBUD/Operational | Ricardo MONTERO Duque (201-7933271), Case 136 ’ ACTION ACQUIRED REFERENCES a . ACTION REQUIRED: for your information 3 1, Attached is a letter dated 9% January 1968 anc addressed to the AMTIKT/] facility from Psther F, MONTERO, "7-04 Broadway Unton City, New Jersey, Mrs. MONTERO Ls the wife of imprisoned unt pade mamber Ricardo MONTERO Duque and is the rectoient ef a $775 monthlv AMBLID dependency payment. 9, In this letter and in a similar letter sent to Senator Robert Te KENNEDY (copy provided by her attached), “rs. MONTERO, a8 President of the Mothars, eiveg and Sons of the 9 Bay of Pirs Prisoners Assoctatior, refers to the rossible exchanpe of the remains of Ernento “Che"™ CURVAPA and Comrunists imprisened in Relivia in return for prisoners in Cuban fails, She requests that the necessary sters be taken to insure that the names of the nine Uripadce members still imorisoned in Cuba are {neluded in the list of persons to be exchanpéd. =... Raymond K,. PANUSES Attachments : Two letters cited above, ufs/c Diatributions 3 = WH/COR, wlatt (ufsc) ne ee tA ET A I I CROSS REFERENCE TO DISPATCH SYMBOL AND HUMBER UPGA22949) (ver ‘Wuwe: 1 201=293321 i 19422N=28/5 Ca AGSUFIGAT becasd PC cetera en g a we “4 & vy “ry 2 & % go 3 frm. i 4] oe oo £9 Cl» Loa)
oh BML TY ores wears ei cane Tyee ay Pl ay Lt wR ee a, ae MICHOS MIA o a ie MQ. hovceve Fee 2g i263 ape! eer ne — BSG Micns, srr. Uae Vibe, Wed. OFIC7 ~ ~s eat wey Apeiyg LOO wee ware Pa te PO War aie Of tae Mevucrs, Wives ona . BOM, Vauaere td Guay Zoe vow to uric: woven wati bie Go. sion or Depurtricat ty Sac lint of nnues in tie ponssole ePiuGin’ ‘ Yieatos of Dolivic iad idel tons manincu of the & the 1602 Wri ding be 69 tr.de Chthie ema aneluds da tae Weodhacts: Bist 7 Isiow chyes the CIA Deprrtuicnt, Ghia Pos ef the Usited Seceen of .wcrliea neve tact sney want to bring tnese nine Pris LOSES G eiuity there in a ver good chants, becnau Lidbent 7 eitentes to sainige nil Covsin’ 2 of lsacsto (cae) Gucwe wlll be oteted on the Ureding's List. Piets Bow Prisioners List. Plonse 12t me left o r, Ltro of ae Peer dour Pic 's Diy Gavetiona left in Cuba on ; acune o& hot opnortunler: Ao VOU RNOW OW Gass BLE Gdas ar, es tyre ae ae fae a g@e 4 Fe ae as Ban ~ . News uatougsug Ge bee ON dag whan cud tthens oe Imow conetadng avout 24. Boy aiue Prinloe fTorts to pot in ft, 6O conwectionate Besveon Prosicante Bur» 24 order thoy snclude %.u6YO Gia nob went 4fe Lavolved priuice Pantecon fete side 2M, GaeG thie teug cw thi. Gevewmmens 25 in mind, of course acdom, ia tals oppore tro acre 24 he Prz - os er. LOY Get Petetouses ne nag da Cuba thet — Yo ape sure vou will do our best 4a order 49 2nclude the nine on Guba on tne 1952 Zn the Treding's wh50 We ure cncloned‘ copy of the letter wo are sending to Senztor Robert F. Kennedy ask- ing the same thing. . I renain, ec: Senator Robert ¥. Kennedy ‘ Pile eS COPY Sieaa UFSA- 24497 acne vou very much ina advunce for your attention in this matter, Very truly yours, 2tner R. Montero boclhev 2 Spells (lava) | ewreia 3DF3 7 Wf
74-90000 ko ea Feacper Rf. lonters “7-04 Drocdue ay Union City, N. Js 07087 Janusry 25th, 1668 U.S. Senator Robort F, Kennedy 110 E. “5th Street Tow York, ily « Senators: 43 President of the Mothers, Wives end Sons of the 9 Prisioners Pic's Say Association, ber to you snd pray to God, 46 could be possible for you to do conuathing in this particular ecce,. I don't wont to make a long letter, boeause I know how buge oy you ara, but this is a very good opportinity to bring home ny oe .| husband RICARDO MONgERO DUQUE, and the others 8 prisioners left Free ‘ on Cuba on the 1962 trading. At that time when all others pri = sioners beloncing te Pig's Bay Invasion came in trading, Castro did not wont to include them in the list. The last timo I tried to be in touch with you, was _on the 1664 at your Office, in this opportunity you were out the City, but your Sceretary Mr. Nolan was very nice with us, and he told us he was sure you were going to do everythings possible te bring thom home, 16 was impossible and they stcy at CUBA, Now, you lmow there is a possible trading of pri «- sioners between Presidente Barrientos of Bolivia ond Fidel Castro of Cuba, in it are involved pricioners belongins to the CI. Departe ment and others thot the Pentsgon can include in the Tradinz's List. We ara surc you will not hesitute to do anything to bring then home, but 16 is our obligation and duty to try for their freedon. The possivle trading between Presidente Barrientos ? : ‘é ee _ and Castro is because Castro wants all Communist Prisioners and . the Body of Ernesto ( Che ) Gucvara now in Bolivia; that's why : . he agree to accept all namea that the CIA Dopartment, Pentagon and Presidente Barrientos put in the Trading's List. ° At the same timo: I'm writting a letter to the CIA Department from which you will find an attached copy. Please let my Imow anything about this and of course if this letter got your hands. | ‘Thank you very much tn adyance for your attention an this matter, I remain, mo, Very truly yours, Esther R. Montero 3 ee: File é |
CLARIFICATION pu PROCESSING ACTION “DISPATCH a BARC 208 INDUCING ion . Chief, _Weetern’ Hemisphere Division . wo INDERING erQuiRLD fee ONLY QUALIFTO OSH 3 om CAM JUDGE IMDLXING . er [a _Chief of Station, JMWAVE sncrortin_ ener, ~ ‘TYPIC/AMBUD/Operational ares v8 Ducumentatson for Hero. & Martyr Casé #99 (Luis MENDEZ Perez) ALT PLEASED RES LRUNCES Fy! Forwarded herewith is a reproduction of the marriage enya certificate of/Luis Horlirio MENDEZ y Peres and Estela MENA y Mendez, i iL” p, tat 4 eiad te “ead K, PANUSES: ATTACHMENT: ‘As stated above, b/w. DISTRIBUTION: 3 WH/COG w/att 2 Jot = = cross. WEFERENCE TO DISPATCH SYMBO8 ARID PUMELR UFGA-29280 10 January 1968 a, CLASSIFICATION HOSIMEMUMEER—SOSOCSC~CS~ST % j | SECRET 19-124-25/6 i;
14-00000 ay By BN e = = ~ a Ot Roce Peary ra aM BEL Rey phy ie x ST one Py Si oat is arpa or as ee CN | bUGAR OF NACIMIENTO ; PADFESION YU OFICID H enpteado.= ROMCKE OFh PAGAE DATOS UE COnTaAY Ug Cea ee: eaten: } . JINONSRES ¥ APELLISOR 4 y|_ustote kena y BB jp BUcAR So NACIMICATS PES { ig E lt San Jose de i 5 3 kt PROFESSION VU OFIRIO . & 5 S2 C2Sae~ NOMGRE Gl PADRE Slisio.= Arr &@ FGA 2272 Po J}. Cainito cel Guayabdale= MOAR OL CLLIIRACION OSk VP aZONIe 4 H se oy " . i o ; bo CERTIF ICACION DE MATRIGONIO en * SESE a AR RES EST { MINISTERIO DE JUSTICIA ; 4 RIGISTRO DEL ESTADO Civin GOLIGITUD Now = 864B.=— it toa 8 np no =) Bete : om, “ . ’ . b 2 3 F REGISTRO DIL TSTASO Civil oe. BSP we ; 228 ‘ . ae frene oa FOO | PHECRIPCION Moe . 2 : SV APLLI8O3 — — it mo = 3 +: Anew wv Pavan vs . : ol . , » Buds Mortlirio Mendes y Peres.= : afk £040 zeTADO avi, ra or 22 ados.~ OLtErGe 2 ft. DOMICILIG . . Pactoria ciento veintitres.r. NOMDAZ O@ LA MADAK . uy G040 KGETADO Civik : , 19 afios.-| solterae= ‘ j DOMIeRIG : Gloria doscientés scsentiseis.= , i | NOMSRE OF LA MADAG ._¢ Saybect nes , my i i 12 op (5 é . la. : ie si] La Rebana. a :. . Sah Salm . j 3 Fa] é INOMOARE ¥ APSLLIONS Onk' Fue NEIONARIO h z> . 35 22] Ricordo 5. Viurrun y Ovies i toe ssmemmermeranernemeen 3 . co bye : vo: 7 e No. constai.= I. . an : 9] ' . : . . : a 6 § . a . ‘’ . 7 ‘ ‘ 6 & . ; $2 ? ‘ Hy H " att . Se ; * ° * | aaa; : H j 2s a i 7 ee. GL ENCARGACO GEL REGISTRO DEL E6TA00 cwvn, GE_La ot, 3 :7" fabanae~ ” ° : ; S 2: GEATIFIE AL QUE LOS ANTCRIGRED DATOR CONCUEROAN © { f.? ; Flig i2NTE GON 409 GUE AZARZCEN CONSIG® , i 2 NADOS EN LA INGGRIPCION DZ MATRIMONIO ~~ j 2 4 C12 SZ MACE ARPERENGIA. ; , . 3 < 3 = Roonaan, tres . Gctubze. 3 > _ * _ 4 A i ate . 2 DZ & . KOVICIEN” 3 STGENTA ¥ . , CONF ECSIGNAGD- (CONFRONTASO . : i : - He § , pe) i rd +. .
“REPUBLIC. BE CUBA ms -\  RENISRERTO DE guSeTeTA an . CG ICU CSNE2AL BS JUSTICZA. TG. VAETRA CANDO y/s pastas MENDES Srepee an (ra eae otenrem ee ,_sumen en, a pny ee “oe , BOLD CR IE Cle NCL SII Co PSSST HSSSEORSS Ge 255 Yiruas ane ” + owieviten “las ecrtitlonesonss cxpedtda S por él] Zncaz =gado do" TP, Regisieg gol EstcZo Civil de io Eabtenge, ‘ ica al parecer da fiene del Encarga-= ° ‘ . leo. gl Estado Civil ce a Hebane te €osumense, por ln senejance que guards one ct 3. 8 ey ya ee rod ~ GUS CSNSea CS Coss suas. z ote “4 vey dee ars, *ae ™ « ae GS Go So0l CTU GMsss 22 sus actos e24se.aie ”
14-00000 TS INFO otnec Ta aa AEP EN TOT ey Peat Re TE HIE OR 9 Monin, = : TAMAR A am itr rae a8 09 ete ben hen A SEP MEE RU ERIS mee 1 oo oo sd / . wee ose % ‘ 3 a | . : . { ‘| - . 7 a . iworEs Gives ‘Dino 1 _ on cuasstee vo piteino JA / . age Re ate TO ULE HG. LaLS 9 iol] acr. 10 prance TT ‘oxsteoy C].sie. paQvarce Cory C teaguge g SLOrtsD a lUAvE SE GR ET erake ceive SHawAvVEe oat “TYPIC AMBUD wwe REFS UMWAVE- 0265 Co GF PY7 GI a) 4 ER I GADE WIDOW QUERIED AMTIKL=1 VEA TELEGRAM RE REQUEST FOR FUNDS. PLS ADVISE STATUS OF TRANSFER. SECRET ee 0G E. . SECS: quan At —_ aAbt ak : eet 244 2497 . ao Bo Ma 1167
14-00000 1. Attorney which grants Roberto M. TRETO, 41-25 Kissen Boulovard, \ i . - : - ~ CLASHIICATION . PROUIGNG AC HON 7 DISPATCH | | — 7 SECRET BARD 108 BE Tn , KX [ro mons mower Ve Chief, Western Hemisphere Division mo, , ‘ ‘Jonty auaisHe onsa : + Cat sube. bent amg 1. [inom 7. Chief of Station, JMWAVE minora wea TYPIC/AUBUD/Opera tions —— Dependency Case #143, Jorge KIM Yun (201-298882) ACTON RIQUIRID REEREWCES Being forwarded herewith is a copy of a Special Powor of | Flushing, Kew York, conplete authorization and power .of attorney to act as the representative of Anastacia YUN Cho and Pedro <I1M and rescinds the authority previously granted Raul SANTOVENIA Lopes. The change was requested by SANTOVENIA who indicatod to Subject’ 8 parents | his desire to withdraw ag trustee. 2. Also attached is a notarized statement signed by both the old and new trustee in which SANTOVENIA acknowledges receipt of $15,750.00 from March 1961 to December 1966 (at which tine payments _gere suspended). The statement also notes the transfer of $13,039. 00 by SANTOVENIA to TRETO to be bold in trust for KIM’s ‘SANTOVERIA listed the following accounting for the | ‘parents. $2,711.00 not transferred to TRETO: iad Money sent to parents in Cuba oe . $ 818.00" Medicines sent to parents in Cuba $° 165,00 ; Payment to the Committee. Pro-Liberty of , Playa de Giron Prisoners 3 78.00 . Expenses incurred by trustee = $1,966.00 . . TOTAL $2,711.00 Raymond K. PANUSES Attachments: Ags stated above, ‘h/y Distribution: d< BE/COG NOV 29 1967 - | | HOLS REBELS 10 DRPATON SVOAROL Rad UNGER 2 ee UFGA-29036 _ |. 27 November 1967 CASE KANON HOS Fed UME ! 19424=25/6 ‘ SECRET 201- 2988523 Po