04-t017040112 “THE NEE DESDE TO HAVE J TE SITUATION. | FINALLY. PIs ROT PIs DIVISTos “QUT guasTiTuTeD A DRAFT ALONG Lin ponenee YOU A cone AND YOU BILL NCTE THAT “REPLY; FOR CBVIOUS REASCY THE UAGHISCTON SITURS ADURE ‘OFFER 15 FINSLLY REJECTED GR You AP MELTING. ne osc THE Fo SLE . oo f LAVER IES wa vniaesee hy sey erye s nh mebach “Factors 5 COMNPLICATING TAT re ES. THAT eA NOVENAER ELECTIONS IN CUI 2e Ii VIE¥ OF | THE ADCYE, WE HAVE OT PPT NOT FORUASDED YOUR LETTER INLS SUCGES TED BY FLORPT Fle HE SAVE IS IS VAGUE AND EVASIVE. THUS RAS BELEN ONE DOLISERaATELY With THE HOPS THAT TT VILe ANGHSD a. a 3 IG INLICATSDe REPLILS UNTIL. eet THEE AS THE SILL ROT FE SILL CONTINEE TO PREPADE ue AS 9 °TO PARTICIPATE IN ANOTHER Pree? wate le WOOTRUST THE ABRASCEDE NTS PESCRIZED ANCV er ete: cau CNEL TG GUS cm Rey ¢ D Aspiers. You can coT nrprevane “sy TREE ASE ANY. gen ne SEAT ION ATTE NTIC ‘ly ADVISL SN” THEY Att t 22 USPTO: Ta ARAUSY “THe! CONDITIONS Lops SED ny NE ERSO  UABRAGT AS USPICION T THAT THIS. DEAL HAS Basel DESICNED FOR EXPLO TATION or Tt PHI CROUP eT “PRIG “GnOws OOM THES a a a ee pea Pee iba eyete th a LEFWOE ewer neice ge boca Ta dee lt ASigentberer wn. Aansteey or Gey @ eae Baten, Ula ee 5 ded oe a ow tee alte: el Pate,
14-00000 eeeyiee hone ee =, * . > : GAG Mie PATTY eae 3ks i ‘ . : see Los, SRRIGAITYD SEERLT EN NE poy aan PG Be at “RE SUNVERSATION TO FEU ROT PI aTvis! _ADAHS Wave A orORY THAT. hoy { i Pr rT. F 4 a IN THE CAR YREAN ARE & COuL) CRTs t9 CW ABP CIA AN? 1S ROPLRTOD Te Ae CONNECTED GITH AN one neitaAt 8 ot RELA TIONS es. ge. THIS GYSINSSS COUNT OTION IT is er LlE “iy IS CORRECT. TIS CONCLUSLON IS SASED-ON canal lee ee as say toatl UNRDNTEY LSVOLVES ¢ ses babies weeds ~ “aieg a ae Bar rol : (ee ES TRAT nal krone 13 SALINE THIS SPER GETHOUY ONY: T “Tees OF SEAANCIAL RETHeaN CR POLITICAL FREE ts Ay ASO UVER wes S10NED ror a RERWARD: Dog IT T0\. QN TNS OTKER aie ic FAUG’S. ee
TRY APCVE TIBGROATION La YERWISHED POR VACKULUUNDS CME MANE pace SECURITY YO HOURe TATE WITH FRI BPT SAL OM A CRASH BASIS ay TLL ¢ OORBN Voir Ts TA NO“PE No ACLES) UNTah THLE CcessDMTren 3 SEYECTED tt PLEASE CONSIDER THIS WISE AG AN ALERT. 8D ADYLSE US oF VIR VOT. O DOPenT ERY TINE $0 THAT. UE ta hoes — SAT THES Gasuiecyen yoy ey PrLepc a THAT SHE AMCs gsany CeGRbINAT TEN HAS BERN, COHPLITEE So SAR | Jens 2 it CONTACTED TMeoeee THE peLLesine TELEPHONE | AND pe wae iu Aen IN As A aie p79 THE PERT TAN. Me He yi) In YASH ESGTON UIT “yes IT IS NOT Rey MoT xxcu uuetacal Jaren adres PsagoUAy am AUTite SENTASIVES. OT TS QRLIEVED TAAT A GEeLINGUAL REPRERENTATINE RE DROUCEE BY ri] __|eecone. At Tee ererive you ARE ASSED o ae te ats een pe POT , io pO Qik eohi SINC ¢ ‘ Ae SETURL RS huey SErALen INPORHAT ION ANGUT TE OFFER oF SOVIET inte. a RTINGE PLANS AS POSSISLE. 5 OF THE ROPRYSESTAT IVES « oa cs WMPOLTGNATELY, YOU MILL MIN NO WET NO POSTS TGN TO HARE ANY: COR NETS ANE THE PLPRESENTATIVES SH#AULD AE BS euvIs ato oY: ranean ame eee pe ee eee honed ETT Snes 0 fh np ce, Cate 7 4 “UNPSBT! eu YOU WILL OE IN NO. KPT NO POSITION, t HARE AN Pete . 2 NTS a7 My REPS, BZGENTAT IVES SHOULD: £8 ADWISED Br vats vou a YL} ALS ADVISE | a THIS Poa AE YQUR PINs? ‘ESTING “tts Nite Os PEEL ith T IT GILL ef cEST IF You cout as t sowbrats er 340m CIA ROTC CIA AVP ILIATION pe INTEC: Uneven = vourssie,” +: 4 2 Ws A REPRE ES ES MTATIVE ‘OF ie ® a BEIGE SEP CRS °°
i - Fetugean, ? which Pes thea 2 a ae inforeing atah aoncy oF By pregeice Gad .oF tha GENCTh . % pieposed te exgagt ta, co that the ¢gonte of the R / enpriced if thoy, Learned or sy act ; “Raced “3g Oy proposed epateet3| unver auived? lanes. -@ ‘6 Nierpcuatact Pivisioa | — wa Eogtaiter 193 ae) 3 oveplente tae our sererat long ‘By interview with ero ea Poa eT and, 1258, tte -costic: he Sepert is. ‘Concer 294 vitir tho weckanied ot oe coors i264 ° “$ovelee3.. To would to, “2 preaves, of Littie interest ¢o FL, rea ehy ‘petoscal tt, " &.0up preecntel eectina e2atsins a ‘dasertptica. of. tha miterinl ofvered by tha. ‘tobe : ‘eususe, “you ‘will; turn’ aver to BIA Miviotaas | c vereaticns, : te0 wees ef 8 Htont;- ry cerlea ag the: sffite of tha FRE with 3 waea > a L nature of Che ScuATSRROD | : vrenu usula not be wruboly . Sviides frea other agente whe vere proADLy Tue SAC usa abuent freoa the » osteo, S$ neserdtag)s AM ReA vith cag ‘ot tha ty” ‘wlieors, a fpacial. ‘Agen’ née’ viss F hid ect Veroow andivio bas froquaithy caeperatcid witts| | tata AS + 3b! teed long ope thet be constencad \. Be-assd thot] Bad been in Mavel Intellicsece curieg Vyrld Wor Df aac tine ‘-ginea the: 6e€ cP? bis ibe ‘ef active aNing manufactures, the position o2|  @thmcs ne presecut wis fost ploniens dod ‘secperstives: nas the eakter cs vhich 2.v3a0 ‘gpotged bod beon. -esexldaated witht zt boweuextuTa thogsa jemi.thac the. Bureau ‘interpese) Ra “‘Z:Sbm tela bia, fa gaaersl tems, utout the aetivitios of ia. MoeaInG oI. Fas egeah ceald that. ha hed kum far ebgat 10 Fats 44 Ve ab. urreLiaple person and & complete on Sts SURO. ; cuty ho had beld a. mmber of. Jobe in rene ot s mike & sutgnes,- These Jobs tucluced the agency to | ebe azoney of a auhar 52 conereté blocks asd sdvers, other easerprieess In one oF hia - ee had bees es SPETbIE © of pilvertszs and. kad been diecharsed on that Pee Yack tau was fontituted. [| 2s now, according to eperatiog & “private eateeete agency” and {a oc acting 98 wublic relations EevAge F ‘, wbich ke had beck stle ts - Ye fg celtaved 69 ba the esver of a corneration- save Boe 4 4G OARS operations of vhich ary unincva. ~ tefonextion on Qiba ned thay he particolarly “had referred to 2, aura hab [_ Jetatnos ty have excoLhent gources er & “peli ht enh refugee fran Cubs, vo kad cugoyed quite intensively. ]ratd thas .toe “Legal abtache® (3 = Ja ee-T tot nctiritacs, T3L eccresentats aire). ab the US Extescy ia Havin bed at cae - Sine writien to the SaQ in Alani soous and had caida that the lattes bead ‘oucs bewa . ‘uy poaliier to obtain vais uadble invaraation ‘cencernicg who eotivisies .. oF we Gerueisea fs Gibs, but that, tacts telief, [wes givea to Tlights .. ‘areume that ound és
‘ @ : é oe = A, Lo] pointed © ob ‘ats althauzh the criaizal cases agit _ jLed Leen chided wioh. pleas ‘of nslo. contes dere and fiesa,. cnsep vara” sg Againes Sour” osher cubes ‘exiles “who ure Allegedly ennanad 4a thee os aot oe Be ‘esid that. ingsauch: as ths ceases were orig "S17 ‘ghe {aterest Gistens. epertnest, ‘the fot: nia at jamediately antarested, | ‘Ee voiced. $50 ton. Axat) Caste Fopreacatatives: vere: eatatatorsy gury sydlanee oa: ‘ghe éofea: ‘fron’ ab arreagod, . - ; tt tied: nysant as. eirectes 4a. 8); ‘Qe eid: thas io . age 8 meetin: With tae Cubaas thet eTeroosn;: aiica the! ne ef a7 wold not be avéilavie.. He caid that + neeting @yld be exranged : 25LIDG > ‘Duaday,. 2 Ly: Gepteader Gt Ale acm.y c24 F Acteré ingly * : 3 =] 4 vhies i had regarred: ’ “fer that Par ‘2: ggoated A. pret indnary” me 4 “@G Fa to: obtain -  AeSoraatién thous tha-persons Iwas to sce, bit. ns esta that = would not be a “-Leasitle oa. Sgturézy-and that be would. arap in on cinday coring ‘a fo" stated: _bagad of--tha "ro0% of tho. Group. 6. arrived at ‘the “enctinated r rece on sunday netaing: at 1oLhs “8. ne Be. C44 vet request the exhiibttien of eredantiaia oud T 61d not EXD UOLY, then. Re sald tlst- tie mretiag with the Cubang-would nave to Lo pos tocned datid yoo. wee “oteleck’ aay ALteryedrn, - ‘Inagmich @3 the leader of the Mroup yaa’ at ‘that tings (i: Vemgessa in. preparing @ gpaéeli, fie suid he wourd orang two menhbera of ths exroug - of i me to the _|ee #300 e Rea Racha T agreed to nest thea at, tHe, Letoe vos Se en Sg 9 seta thet the tvo aga he vanted ua to talk to were. us ; whose fill rane 41d not oe said the fa a Texcing Cuban. consals ice’ GAqUHACE asa id 3 of he TT) For 2 short tite he eek ; . Ke ie a mexvor.of Ce Authentico Pourty, bat belongu to the conservative wing which ts highly crisicah — i: Sl @P seve ef) actious. ‘f—Ivas exiled fron Cuba vhea his nano ves fousd. OF Ga BEV. O58. ia the goasesuton ‘of Ye ig under indictment fa : tha 09 Distrxies Chart wut hes pleaded not guilty to charges of gun aruscang roving, “ont ef the. vang incicent coneerzing vhich pleados | “nalo can teadara.® Cog See. 4 Od 4, Cd accordiag to , is end hes teen for cacy yrore 7 the proeident of the énti-Ceomauniet League of Cura. turing a prt of tre teres ae heid the rank of Captuin in the Cubcaersy and woa in cLarze OF & Coantereenplanag: | section drbling with Cuban Crcrmuniets, ; in hia uf?icial ca PECL, “WEB “largely inatrinental Sa having the Coviet  . Bebessy in Wayenu ¢102¢4. fe was renoved by Datista fron kis Arny past ia 1952 eo. asa, eftar a pana 83 ‘gone Honths in wanctascy in the Urugquayas Bibauay 12 Ravana, | che cand: 4 a Miers in dune of 1954. . Jens 3. Jekzs wi sed me to meet [ LJ was currently ia Rew Yerk. Le | Re was descrited by ao 655 ft the aipt trilliesat peravas he hed evar met and he catd that I could edtain C
LC hap pewamns ao ar eet ee meee - eo : : 7 the an et ete o. ae sealed, C.gtact Biviciea , 7  e 22 Septander, wi. aay “ oe we grest gral s SP tsfersattes fron nts conceratag, the prevar: yal re val. “kod bconnate Bktvasios isa. Muna, Ca wau det Lesedigt-ly Bratlalle ead ted no cos nacticn vith tke Bacvesats alleged’ ¥ pcusésecd ty fe rarver avasposey. ‘te lasaiat. eqd-iexted of Paifetats Cansc tative Ccunctl, wae @led ¢ecerloed by. AI th Ss yreiime. ou arca of f anton serie on edan political cuttece... Ke teo war SMe. . ddately ave Clow with 'the[ | deeusenta, Ts tha cherie’ ; ewacsa; ons deter laterviGea wth. ed | “ watts 60a ‘Titure ‘ti igs Sy io-tiotetnan: rotund’ to ths reon Ein Psouccnys had. Suur ree Te Ah ne) a °F. van = treated: ne Saag edanenrica eatoriai,: nad he then. Lert. tha: 22 stag. jooed teat | uld cot epedk osy Eogiind (lectésntehy, 7 uaa nob Spree DPRIGHT; i that Lt-vab. necatiary to coaverse with hae ° > SS" Seted a6 isternreter, [] £3 fleeat do Engliva. ant pyzateb.’ 21, Te nabvtance os ths £eforration ‘euppiied by concerning tha deni tmants in Ade posazzaton | 4g carltained in the eacone cast of CEls rensst.: tee o ga ao.atlach & very Ligh Risterical value to the conteute ur hiss”: “ eimenss Aad-eesand angious to elke: thes evaiinble to US authorities. Ba dfaw  * a elas ad any. desire fora fea end nerely sald that he winked to reveia the ovipinsie, - - ica Ee. considered: that. they constitated en autaentia wecornt of the pecveR or ° || the Céamuniat novenott in Ours, bat, that ve would bE eatirely Welcens 8 Eaatestat OF otherwise ges) the contents ef Ae files. . re 2 “Bt ‘tha conclusi ~ ot she interview, L ‘thank <e4 tha for : oo thotr. courtesy aad cocperatiaa. and teld [eat 2 would get in ts ouels 7 with hin later in’tke week eather directly ar tieogenp ee : _ x Pn euchess ner evith s Letter te coufizaing our totesvot- “tn the an ancusents and ‘aphids hiu te Retisy ne vaen 1% te expected that tasy wi ce Ne vaqin- arriviag, so thas we may atten, at to fas itate cheir eatry. You vill note. - . thet2 Rave siened the letter viel the manu which ia how I was intrece _. daeed tol | Uthtrk the letter should be aefled in an Waghington rathes than in [eo as to ellsy aay euspiciors thas , me terbor thes I: oa Bot actually a governasnt revrenenatstive. You Will aote that I. >. Save eugssss 2 chet write to-e2 in 4c care of i at| Ev wil, ae Goubt, soevas that this ta & lettaredroy. kee | Is view at the tact thas I refer by tepLtiation te the Custous ‘og “Popes tasat, f suggeat that 206. ‘held the letter to Revita watil you er Cleslesaits ' hove €Lacucsed the ralter u th[ uvlo ia the ouperier of : the Eupervieicy Custexs Agent in Hlant. Is Buggost ihat the letter be sent air fil, unragictoret. ZJohuve Luft tbe dete blank agd © royucet that you insert. it | “yefore agiling, J3¥ you wish to change tha letter in any way, please do 8a. — tevia daca aot, oF course, hnow ay hencuriting, 60 chat the latter cen be elgned” we anrone. t . SES TCT . . Soe . : . : i
14-00000 26 August 195 MEMORANDUM FOR: Chiefs All Fisld Offices FROM 1 Chief, Contact Diviaton (IVA) SUBJECT | t Gage 14063 REFERENCE + CO-B-67546. (455-3599) ; 0-A-20209 {Fk 33094) | 1. For your. inforastion, the following roqujrenerte were subni tted by OO-5-67326° states that (here Is a rumor that has invested monsy in a chain of hotels in Switzerland. i; For some months past | bas been suspected of preparing an ; an invasion of Cuba to oust Satista; however, other reports indicate : that; CdR Ss enggeod in handling transfers out of the US . . ; PovSTI "for investment abroad", 2, 0., for unspecified non- ; revolutionary purposes, 7 | a, Evidence that and details of the trans ete, ; be Any infornation available of other foreign investuents thet he has made, cr. for action by FI. Ne Seth ; - 00%An20309 states nsf ¥ : from his| lbank to: e/o ie ) has boen investing in Swies hotels on, €.8., date, price peid, interaediaries, RHeller/th Info: Al1-Fleld Offices. _ FILE: Source of 00-B-67546 NO-¥-83.6 1
a , 7 aren ' sete ee ares tte 2 ne cme einen ate ae mayne te oye oe mm eer See cae Se emma e  F ear, et se Aya,e we ode es a ten my ae 3 - 4 6 : : . ry ‘ a ee » Cet ise of Callvetioa & Disssaimaticn. ow 8 Boptenber 1753 7 a boutaat Divetos, 00 (1/8 trassh) Co . |, $2 bank at whites! Reve eseouste a ‘eosoust abew Liat “Ae early date} 3953 there dhere was a tolame - 2 ve ee tiet the ‘bighest belenes resshed tas wha oo 19 Ame 1953,. ie. Wi Saig VS} the ‘sesount hed Sallan te Bab A458. There bas bewn A pone minty oot AE AEE ee wt Elite toes ae ahi cegtanenrnee eh es a dime ineese un \ SA laste that dates / . ‘uae ae soit howe wie felloviegs Lo oo pO - Daatte Credits ProvJial UG7,73d.12 Lot h ® Ree _ ; ee tes (era w ; . as "ACO, OC ‘ on 9,287 43 hear . a "2,00,00 . 7 ‘ an - | &727, 126 ory 2. ip SOQ ; ee Hag rate a. i | Agua 100,006.00 ms ety ; | Loe saycaLt of (300 on } Aly ve in tho fora of a chee drwva Wy : H tint dium of Asgund Deeb, Fla. : § we } j -¢ dese sit af {a51},000 on 9 July as ta tae fora af 8 heck on tha da: ; 1 wet hie, Mew Terk, the drever's gignsture ilieginie, ive uw’ lptvowal of 26 dugust ves da eash, asked fer one tréousend amo waa given mostly ona bundred Gallar aed @ few five huwelred: : oan 1952, the meat axagcal astivity ef eseowst wan the deposit ae v1, @5 Septesber, a 059150,000 Geposit cn 24 Bepteaber, aad a wite- : oo ct suas af eel, oe Simee the wlthéraeal eas ty cheek, which waa \ * oo ; wt ig the deposltar \er canceliatiea, the idesilty ef- the ‘Bayes ie ast a a rt 7 4 Breas cote + re empties ce ra ae
14-90000 Og a oa os cast 16,063 RPT 14,0639. ra FOR CIA INTERNAL USE ONLY.’ ye Ss. -~ [1 bt 2/ ok ADLE TO LEARN 7 fe — _— cee TSED.THAT/INSOFAR AS [_kas.. - AS souc iT THE ea; nr “ADVICE OF ANY OFFICER OF THE AN K CONCERN 16g FOREIGN INVESTHENTS, HAVE. accounts ar -THE ACCOUNT of sous 7 THAT IN EARLY “SUNE 53, RFT: 530. THERE WAS A BALANCE oF $4841 072 RPT Sh gSalo72q THAT THE HIGHEST. DALANCE REACHED WAS $14,841 672 RPT $14) 841072 ON 19 APT 19. JUNES AND THAT AS: OF 38 RPT 3e JUL.53 RPT. 53 THERE WAS A BALANCE IN THE ACCOUNT OF 81434038 RPT $1,434038; THERE HAS SEEN NO ACTIVITY _ SINCE THAT DATE. ae A TRABS RPT TRANSCRIPT OF |_| accounr SHOWS THE FOLLOWING ACTIVITY IN 33 RPT 531 a ; OY ea/iope2
74-90000 i ay 2 a | FREY aL 7,748412 Fe ac ae DE—E SET tytn 3% eee : ae ¢ re este -  cgepabeade 20°: veg - aycoeee OL te ear oie “ co, grates a 5.000000 Ce 17s : . "RUG 26° 10tyeeeee ; - MRS “THE DEROSIT OF 385,00 Be ce BUST THIS PARA PLEASE, THANNSs : EE THE DEPOSIT OF $86,500 RPT $66,508 CN 3 Rpt 3.JULY WAS IN THE FORM OF A CHECK DRAWN By | THE DEPOSIT CF $15,00@ RPT $15,¢80 ON 9 RPT '9. JULY VAS IN THE oe FORH OF A CHECK DRAVN ON THE SANK CF tHE. OU}! ee heen ils © DRAVER®S SICNATURE WAS. LLECIONE. ‘THE DEBIT OF $1G@,20¢ RPT SiGe,e08 ON 26 RPT 26 AUGUST WAS A WITHDRAVAL IN CASH MADE ON THAT DATE 3¥ [exo ASKED FOR SILLS CF CNE THOUSAND DOLLAR DENOMINATION SUT VAS GIVEN MOSTLY ALL ONE MUSDRED DOLLAR BILLS AND A FEY OF FIVE HUNDRED DOLLAR DENOMINATION,
74-00000 7 bee Jer clap USUAL ACLAVETY CO Tis ASC ae SAA Le ie bee we CES, Pe hue VN ee Ge ae RPT t952 WAS THE DEPOSIT CF 445 96 So RFT £45,608 ON, 9) RET 23° SEPTEMSER wen Tmieesinet EP 9952 RFT 1952 AND A S150 eee RFT. s15s)eee DEPOSIT ON 29 RPT 29. a SEPTENign 1932 RPT ASt35- enters ¢F PRE ME CAN “BELID EMEAPIED, AND A GITHDNALAL, ra OCTOBER ts RIT 1592 Be CHECK ais ci UH OF J1ue, cee RPT S18ep Coes SINCE ALL. cANCELLED “CNESKS, ARE RET MANED TO. THE _DEFOSITOR AT THE. END oF EACH 3 HOnTH THIS CHECK 1s: NOT AVATLADLE FOR 1 Ey as HINAT IONS: . “WE HAVE. ALSO ‘DEEN ar onsey fiat 1 THERE 1s A SAFETY EFOSIT: BOX. WwW —— THE ‘NAME OF jar THE ‘DANK, To. WHICH WER. MUSBAND- “MAS. ACCESS. VE ‘RAVE Not. “ATTENPTED To Fino ‘OUT THE: EXTENT. OF. THE “ACTIVITY. vHICN HAS ‘TAKEN “PLACE, Iw cok SECTION WITH THIS" "BOX BUT") 4 > : YF gaa _& COULD POSSISLY bo $0 ir is OULD SERVE ANY “Goon ‘PURPOSES . Re oc ade the ce , . & r ES vita THE PAST oe ONE HUNDRED ) THOUSAND: 3 - PESOS TC. THE BANK AKD REQUESTED CASH: I. EXCHANGE THEREFOR» WE i 1, | “UNDERSTAND THAT THE ENTIRE AMOUNT WAS IN NEV. BILLS. HE.WAS TOLD. THAT THE CURRENCY WOULD. MAVE.T0 3E SENT TO CUBA FOR EXAMINATION AND THAT. IN-ALL PROBABILITY, THE BANCO NACIONAL DE CUBA wounp VANT 10 HNoU. THE IDENTITY oF THE PERSON EXCHANGING THE PESOSe a SAID-HE WOULD RATHER not HAVE HIS AME DISCLOSED BUT CONSENTED TO BE NANED AF THE. DANK INSISTED UPON IT, AT THAT TIME, fou “THE BANK OFFICIALS THAT HE HAD PREVIOUSLY SOLD A LARGE Suit OF PESO “TO ANOTNER BANK WITHOUT ANY DIFFICULTY. evn 7 APPARENTLY IN. THE COURSE OF THE NEGOTIATIONS FOR THE EXCHANGE ©. OF THE PESOS’ REMARKED THAT HE FEARS A DEVALUATION OF THE “i. CUBAN CURRENCY BECAUSE OF THE RAPID DEPLETION OF CUBAN GOLD. RESERVES t IN THIS: COUNTRY, WHICH WOULD RESULT IN A LARCE FINANCIAL LOSS TO. AND THE ACCOUNT AND SAFETY SOX OF THE ARE LOCATED IN CHE OF THE BRANCHES» SECAUSE OF THE IDENTITY CF THE DERCSITOR AND THE HARTER oan WHICH THE ASCVE INFORUATION was NECESSARILY COTAINED, OUR y.. CONTACT NAS AS SKED THAT THE DATA 9E TREATED IN THE STRICTEST: * GQNPIRENCE. ACZORDINGLY- THIS INFORMATION MUST BE RESTRICTED TO | CIA RPT CIA INTERNAL USE ONLY.» G4 YSTLI
14-00000 cere eines seem ae strane gee ie nee ne ‘ . “296 4 Clief, Offies af Oolisetion & Bisceutsation . 10 Soptenber 1953 "Chie, Contest Diviatea, 09 00, (1/4, Brenah) ) att D ll¢ GL/ Tieanotel aotivi tina ‘of Coan T9066) od on 2 seyteater 1933, eonvertad 98,000 Cuban peeos to 03 curroasy ot a tS bank, Tho bank is aot that referred to ia our sesorantas ef 6 Bagieeber 194) on “login the game subjects: In this aocend transaction, So bank bert (9 a Feoand of sone of Ube bills Leawd to Frit, "tease all . Htstreafey ‘ oa 4 Ae re Ce nie ee ite) HO °T%91,6 -