GMNSAAL a We Nave ? oy aha Relate tried to give inoone statement a full analysis 2 some individuals integrating various orsunications and s ' ‘tevelutionary Gouncil. In this analysis we have considered ‘the name 0 7 Feceivine the money, the name of bhe person Lo the cheek number, whe saount given and whether the money ary Budget. of 7 the C. &. Ge or from the Special The last deposit for this purpose wis nude cn ‘April 30, 1903 due to the Puc isation "Union of the C. RC we hid a balance in our books 3 bt bhat out of the 925,000.00 sup Haeional Vemocraticall (20 de Ma: that should have’ received monthly, evergince vebr Peasy sae ef the money given to the the Sxoculbive of the Cunan fo the Organisation or the individual whem the sheex was issued, the date, was padd frou the Ordin= Budcet of 925, €O00.00 monthly. april 1963, and as it cun be seen, on mounting te $53,500.00, and it was nosed towbe riven monthly, the Orgaun= 9) did not receive tho 32,500.00 L862 because 2b wac boeken out eat that time, end no redistribution of thy noney wis side, being this asount monéhly accuwlated in-bhe balance tie balance wa . fous anoant wa - vy thatove never issued a new che so justified, and as a consecuenc “the moment’ payments: wore cut off, - At that moment the balance of 353,500.00 was switened into t! Left, Another facb that inercased ex to any orginisation antil the oreve e,, sone of them vere far behind at le vencral balance of cur "Paula and Sosa" Account und use of it hms been nade, us per instructions, in the way that hus been shown in our monthly reports. . ; ye haventt been wble.to set froa the Organisations the documents justifying the : “amount of $21,0C0.C0, considered in tie Shabement as "Not Justified", being tii t . amount, mainly, corresgonding to the Last cheeks iasucd to some of Use Organizations. ; : . : ; ; a : oo In this Statement we have not considered the following wwo checks that were issued A in 1960, and handled by Manuel, A. de Varona, without any docwuaant: supporting then, : out the verbal expression of Varona that the money wag sent to Cuba ut the ‘rate of : about four cuban peses per- dollar: : : Hov. 16-60: Check # 684: Issued to Jose Sosi soe ss + % 25,000.00 ; Dec, 15-60: Check # 1233: Issued to Jove Sosa ss 2 eo « 8 2,000.00 If this anount of $27,000.00 is udded to the 3393,695.C0 considered in the State= ment as "COST OR CLAIQSTIUENSSS", we will get a grand total of $420,695.00 spent for the: purvese of "Clanuestineness" by tne, Cuban Revolutionary Council. Sentenber qt, 1964 j - H : . i - - Sgt eens yee GOT Tene ae cay a
14-00000 os AN REVOLUTIUNARY COUNCIL gene Rape Re ena areas Ne EXPENSES OCTOBER 4 QO APRIL * C.R.C. | . Ornoinary ' Speepar Nor . 7 Cnecx Issueo ro : Dare Cweex No. Amount . Totay Buocer = Buncer Justigic ASRUPACION WONTECRISTI . He, ae ; i! Francisco Carrico | Oct. 30/61 6398 $ 1,600.00 $ 1,600.00 o ¥ ” " » Dec.14/61. = 7206 1,000.00 $ 1,000.00. " " Jan.15/62 7268 2,500.00 2,500.00. " " Fea. 1/62 8170. 2,500.00 2,500.00 7 a " _Mar.12/62. ° 8803 2,500.00 -2,500.00 ip " " Nay. 4/62 9969 24500.00 - 2,500.00 ® ” Aug. 1/62 © 11100 7,800.00. 7,500.00 [ " " SEP .25/62 © 11734 —~ §5000.00 5,000.00 [ " " Ocr.19/62 12188 3" 5q0.09 - 24,500.00 Is " " Now.29/62 12651 -. 2,500.00 2,500.00 i " " Dec.17/62 13051 2,500.00 2,500.00 | ‘ " a Jan. 4/653 13489 © 2,500.09 2,500.00’ ° " ' Fee. 7/63... 14007 2,500.00 2,500.00. | " "- Aen eyee races 2300.00 $7260:00 | a " . Aer. 3/63 1494 " ; 2500.00 1500.00 § 2,500. . ; — § 88,885.00 = _DENOCRATICO : ! — Raut Wenoez Parez “.  Qer. 30/61 6396 . 1,600.00 1,600.06 ” " " '. Nov. 1/61 . 6657 1,285.00 1,285.00 ‘ nm ” -Dec.14/61 7284. 2,000.00 2,000.00 i! " " " Déc.21/61 D344 2,000.00 2,000.00 " " " JAN 215/62 7765 4,000.00 5 4,060.00 if " " " Fes. 1/62) - 3167 4,000.00 - 4,060.00 * " " ‘WAR «12/62 8809 ss «.-:« 4,000.00 4,000.00 I, " " " Apr.30/62 © 9415 4,000.00 4,000.00. i " " " - dun. 1/62 * 10183 . 4,000.00 . 4,000.00 [ " " " _ Jue.14/62 10774 4,000.00 4,000.00 © " " " Auc. 3/62 14182 4,000.00 4,000.00 i " " ” AuG.23/62 11280 4,000.00 4,000.00: ' " " " See.29/62 11951-8 4,000.00 &,000.00° ii! " " " + Nov.21/62 12632 " 4,000.00 © 4,000.00 " " " Dec.18/62  - 13052 » 4,000.09 4,000.00 i " * * ( Jan.10/E5 143536 4,000.00 4,000.00 ot " " " | Fea. 1/63 13054 - 4,000.00 4,000.00 ! " ® " . Mar. 8/65 14499 : 4,000.00 4,000.00: 7 " mo Apr. 5/63 14978 4,000.00 4,000.00 4,000. . wn oo 66,885.00 | io IMINTENTG DE RECUPER wr mo. . i mciCh REVCLUCTCONARIO: ye ; vo Cesar Baro  Ocr.30/61 - 6395 1,600.00 1,600.00 i oR " “Nove 1/61 6655 .-- 24,285.00 4,285.00 it " " oO -  Dee.14/61 7291 * 2,000.00 2,000.00 " ” - 7. 'D8C.29/61 | -7344 2,000.00 2,000.00 [| TR rn Leas tae re ale ee er eee wasn aH Fe di
ite ena ee eam need re gee “= Page Now 2) ue . OC eReC er ; 7 os 7 co Oroinary Speer ac Nor, Cuecn issuco ro "Dare CwecKx No... » Awount Tora.  Buocer Buocer : luavigs OV INT ENTC DE RECuPE- ; exe  S2VCLUTI ONS RTO : ; . 45/62 7764 a 600 00 a0 ‘ Tlont.) Cesar Baro JAM e 3 a! 00.00 , ae sik Bas "1 Fea. 4/62 8166 =~ 4000200 45,000.00 } * “ War. 42/62 “8799 ' “4,000.00 4,000.00. " " _Mayv.26/62° =. 9915 4,000.00 | 4,000.00... ql " " Jum. 1/62 10120 . 4,000.00 4,000.00 J ad ad ' $ee.12/62 141697 4,000.00 4,000.00 " " + Qe1.19/62 12185 - 4,000;C0 4,000.00 | " at Nov .21/62 42630 4,000.00 . 4,000.00 . if H ad re ‘ Nov.24/62 42643 4,000.00 4,000.00 y " ad . Jan.10/63 13539 *4,000.00 4,000.00 . iv " " Fee.11/63 14017 4,000.00 4 ,C00.00 ; Ir " id Fee.23/63 14080 4,000.00 "4,000. } 3 * Karn .13/63 44513 4,000.00 4,000.00 u * *, aR «29/03 peed 4,000.00 4,000.00 ! ee . Apa 194 &3 15023 4,090.00 ; 4,000.00. 4,008 a 7 66,885.00 ie ‘Manuen Coso - . | 0¢%.30/61 6400  —«_- 4,000.00 27. 4,000.00 7 ad " "" Nov. 1/61 660 °° —C 1,285.00 , ” 1,285.00 ; “ * " ; “ Now. 1/61 6663 - | 600.00 600.00 . \ we" GERaroo Gucsaoa - Jan 615/62" 7785 * 4,000.00 - . a 4,000.06 i " a ; Fea. 1/62 8174 ~~ 4,000.00 © y 1,000.00 i Md " WareI2/6E2 - 8807 © 1,900.00 5 1,060.00 4 ” ApR.25/62 °° 9405- |. 4,000.00 . 1,000.60 | " id Jun. 1/62 40479 4,000;00 ue . 41,000 .00 . " " Jun.20/62 10328 © 1,000.00 . 1,000.00 Vt " " JvuL..24/62 § 10873 1,000.00 . . "9,000.00 ha " " | Ser. 1/62 11610. 13000.00 | _ 1,000.00 i ® " - Sep.25/62. 11738. 4,000.00 © “4,000.00 ‘ os " Oc7.23/E2 12199 == 13,000.00 oe 4,000.00 i ” 7 Nov.21/62 42631 41,000 .00 . . 74,000.00 7 " " Nov.29/62 12651-a° "500.00 _ 7 500.00 - | " * Jan. 4/63 13490 41,500.00 - ‘ = 1,500.00 4 " " ew JaN.18/63 — 13593- 1,500.00 4,500.00 " a ; i. Fee.49/63 14613 =~ 4.250000 4,500.00 * "- 2. a 9/63 14492 4,500.00 1,500.00 " " Apr. 8/63 14979, 450000 4.,500.00. a 21,885.00 I Cantos Roori suez Quesaon -  Oct.30/61 6399. = 1,600.00 ve 1,600.00 os ‘ a Le NOve 4/61 6658 - 1,285.00 4,285.00 i = " * "  . Dec.14/51 7293 - 2,000.00 2,000.00 an " " “ "-. Dee.21/61 7343 5 » 2,000.00 - 2,000.00 vo n " So Jane15/62 9786... '8*000.00 - 4,000.00 i ; I
NA NEES NOTE ENS Rt EES ; . — Orotnary Esreera: Neo Cueca tssuen xo Oate CHECK No. - Awounr Toray Svocer Buocer Jusdi VOVINIENTO REVOLUCIO= ; ORLANDO Rooricuez Perez ApR 625/62 S403 4,000.00 a . 4,000. | ' . n e a ( dun. 2/62 10238 4,000.00 4,000.00 i ‘ " « o. Ju .10/62 10759 4,000.00 4,000.00 " ® " a. JuL ec4/62 108%2 ~ 4,000.00 4,000.00 " " 8 Aus. 9/62 11249 4 5000.00 45000.0¢ | n 8 " See. 1/62 41603 - 4,000.00 4,000.00 i ® ba Ss. Nov .27/62. WE29 ‘4,000.00. . 4,000.00 } . 8 « e Dec.19/62 43055 & 000.00 4,000.00 rf j " ® ® JAN. 9/63 13535 4,000.00 4,000.00 7 ; n w ‘a Fee. 6/63 13995 -4,000.00 , 4,000.00 il oN " =. Mar. 8/63 14499 4,000.00" . 4,000.00 1 gs n " Apr. 5/63 14995. 4000.00 70,885.00 4,000.00 8,006 WOVINIENTO DEMCCRATA oo oO an \ - Jose Fernanoez Baoue. ., Oct.30/64 6397 1,600.00 1,600. i " ® 8 Nov. 1/61 6656 71,285.00 ° 4,285.00 ! . n " Dec.14/61 9292 2,000.00 - 2,000.00 " " " Dec.21/61 7342 | 2,000.00 2,000.00 } ® _* ai JAN 615/62 7763). 4,000.00 4,000.00 | * and * Fes. 1/62 8165 . 4,000.00: 4,000.06 Jf y " iy ‘Mar.12/62 8793, 4,000.00 4,000.00 7 " ” " ApR.25/62 9404 4,000.00 4,000.00 Hl " " 8 May .15/62 9884 4,000.00 - 4,000.00 e * " ‘” Jun. 8/62 10297 4,060.00 4,000.00 ” * " JUL. 4/62 _ 10707.. . > &,000.00 4,000.00 " " " AuG. 1/62 © 19099. 4,000.00 4,000.00 " " 7 8 SEP. 1/62 41609. “& 5000.00 -’ 4,000.00 . " ; 8 Oct. 9/62 412746. 4,000.00 & 000.00 ‘ ® bi * Nov..24/62 72634... : 4,000.00 - * §,000.00 j , * mo =. _ DEC.19/62 «43050 4,000.00 8,000.00 i * ®. ® "Jam. 5/63 13493 &,000.00 4,000.00 ' ° " * Fea. 1/63 43955. 4,000.00 4,000.00 : . a Pos Mare 9/93 | 148RG | &,000.00 4,000.00 ‘ * / Apre 5 e3 14947 a 000.00 4,000700 4,000. are —_—_—_ 70,885.00 ; PASCASIO LiNeras. Dec. 14/64. 2315 1,500.00 1,500.00 i n " a DEC ZA/ET 9548 1,500.00 of 1,500.00 i: *. * Jane15/62 9994 «4,000.00 - (4,000.00 ; " a Fee. 1/62 8173 | 1,000.00 ~ | 1,000.00 * " MarR .12/62 © 8806 - 41,000.00 .- 1,000.00 ‘ " " JuUb»18/62 107909 ~~ 1,000.00 - 4,000.00. , " " | S€P.25/62 44933. 1,000.00 - . 1,000.00 " ® _ Nov.29/62 12633, - 1,000.00. . 4,000.00 " * JAN.17/63 13568 . 1,000.00 - 4,000.00 | “ " MAR. 5/63 . 14445: 1,000.09 oo 1,000.00 \
: . a a ¥ 0,, , - Pace No. & < co vs . C.R.C. | . . Oroinary Specray Nor |! Cueck Issueo to Dare Crecx No. Asounr Toray Buocer Buocer duarien’e UNTON NACIONAL DEvOCRA. De . \! pica t20 Of WAYO) = ol i TEA eO DE ATO “Osvaroo Soro Ocr.30/61 64011 1,000.0 | 4,000.00 i 8 " Nov. 1/61 = 6662 600.00 600.00 I " " Dec.14/61 7295 1,000.00 4,000.00 | ; " " _, Dec.21/61 7345 * 1,000.00 ; ; 1,000.00 © i n x pane 13782 Sieg ; $1200.00 2,500.00. ; " " Fes. 1/6 6 500.09 2,500.90 | 2,500. : Lo ; 9,885.00 i RECSRDO LORIE : So : i Ricaroo Lorre - Nov .21/61 6906 4,000.¢0 1,000.00 an i " a Dec.14/61 7298 500.00 , 500.00 | ® 7 Dec.21/61 7348 500.00 500.00 n ce Jan «15/62 7720 1,000.00 4,000.00 n " Mar .12/62 8805 “4,000.00 1,000.00 " " Aer .25/62 9407 - 4,000.00 1,000.00 . " " Way. 8/62 9849 - 1,000.00 4,000.00 " " Jun. 1/62 °° 10181 44,000.00 . 4,000.00 i " a JuL.13/62 40766 1.4000 .00. 4,090.66 " " AUGs 2/62 11167 .- 4,000.00 1,000.00 : " " Sep. 1/62 11614 1,000.00 \ 1,000.00 " " (.. Oct. 9/62 12149 ‘4,000.00 ~ a 4,000.00 ‘ ” .* (1) Nov.21/62 . 12636 “= 0- - Oo = > ft : ; oS 12,000.00 © ! WISINIO DIAZ (NINO) : oe . 3 " HeGimnio Otaz Nov .21/61 6907 41,000.00 4,000.00 " " Dec.14/61. 7297 = 500.00 500.00 " fm Dec.29/61 97347 |. 500.00 . 500.00 ae 8 " Jan.15/62- 7769. 4,600.00 1,000.00 ; " a “| Fes. 1/62 8494 1,000.60 7,090.00 i . . we NAPTI12/62 880K 4,000.00 1,000.00 - \ " ee - | ApR.25/62 -ga06 "4,009.00 4,000.00. ! i. * ‘ Jun. 1/62 10182 4,000.6 1,000.00 - i " . Jun.26/6E2 10354 - 4,000.00 1,000.00 i . " AuG. 1/62 11098 41,000.00 4,000.00 7 * " Aus.16/62 11264 71,000.00 1,000.00 — i : a Sep. 5/62 11645 4,000.00 1,000.00 I Nov.26/62 12644 1,000.00 1,000.00 ( . “Nov.28/62 12650 =. —- 1,000.00. 1,000.00 | e . Dec.17/62° 13049. 43000.00 71,000 .00 ( a. / Jan. 9/63 - 43518 1,000.00 7,000.09 . . Fee. 1/65 13950 4,000.00. 1,000.00 | e . Mar, 3083 14453 1,000 «00 4000.05 i Apr. 3/63, 414 "4,000.00 ae ,000. ee ; 983 18,000.00 . He $ 393,195.00 8 22,195.00 § 371,000.00 $ 21 ,000.¢ A 7 eae nema neem Sart iy a py UAT Pome ees, ure cance ecneeaage PASH a te nen amenireme emanates anes 8 Geeta eee fen
Ne . | ae : "op, AR . 4 74-00000 . Pa GE No e f ' C.R.C. i! : ' oy OkOINARY- = Sect at Nor, Crecn Issuepn to : . ‘Dare CHECK Nes: Awount _ -Totar Buoger Svocer Hustigia PLUS ¢:- | AwOUNT Given To E. Gutiersez Menove as 4 ae . | POR INSTRUCTIONS OF DR. Miro Agr .23/62 9399 So 500 .00 500.00 I : +ROT oe, Sr : . Totat Cost of "Cuancestinencss” ae ° 7 . _ $ 393,695.00 § 224195600 § 371,500.00 8 21,000 RECONCILUATICN WHITH OUR SOCKS ACCOUNT 3” SSSA SET ATION WHITH OUR SCCKS ACCOUNT | | i! | | - | a oa on ® w POTAL COST OF "CrAMOESTINENESS 4 t Less Awount Cuarceo‘to "Counein oo os Pacstoent’s Oreice™ : ‘ oe m, , | Ceegx to Ricaroe Lorte ho 7." Now. 24/61 6206 $ 1,009.00 CNECK TO Higtnta Drag oe Nov.21/67 - 6907 ‘t ,009 00 2,000.00 2,000.00 Toray CuaRSED TO "CLANDESTINENESS® ¢ : ce oe ee —_ fl Jun. 30/62 ; oo _ ' $°161,695.00 ee | uN.30/630 0 os Oy, 7 .230+000.00 $ 391,695.00 3 20,195.00 $% 371,500.00. ZECCNCILIATICN WITH DOPOSITS : oy Tatar Derosites rox "CLANDESTINENESS™ | $ 825,000.00. ~ | Toray Crarces TO NULANDESTINENESS® foe 221,500.00 Batamce (See June’ 30/63 Report) an 8 53,500.00 i } - (1) Tues CHECK WAS CANCELLE® BECAUSE Ricaroo Loaiec-expressep IW A LETTER To Da. MiRO Thar tHE GROUP TO WHICH “ME GAS SENDING THE MONEY In CuBA WAS AU THAT MOMENT OLSORGANIZED, AND THERE WAS HO USE OF SENDING MORE = MONEY, HE 01D Noy RECEIVE CHECKS EVER SINCE, . ! - . | | | | | i t ware om cee Woon entre ante ta coe Le oe rowan) Exe Te erries centy Parag urns . rsnseey oR ; ‘ NM ere airrcmnrcemme nee mes a ee ae naeeeecesd