datamatters24/research-document-archive huggingface dataset:
104-10231-10058 FUINICE DEPART! ALT SGC La ALD ) PAUL AM RECONCILIATICN OF ‘Tie Ban UAL STATCHENT . : Wie 1 iD dake ttement oI i a Dee 2 OUD _ Bank Balance. as: per statement, 7 $ 333,640.36. keas 8: Drawn checke not pald by the banks , : -_ flee Date a Cheek No, . - Total 7 “or DEC. Yoo 26966 $ 250.00 i" Jan. 1/62. 28258 250.00 : Feb. 1/62. .- ‘ 29091 . 175,00 : Feb, 1/62 | 29632 250.00 | : Mar, 1/62 _ 304,66 175.00 : os Mar. 1/62 31070 - 250.00 i a ~“Apre | 1/62 27 ; 3u7 -* 225,00 - ; Apre 1/62 31845 175.00 apr. 1/62. | _ , 32142 Co 300.00 Apr. 1/62 - "32260 a 250,00 Apr. 23/62 32719 an 225.00 Apr. 23/62 32522 225.200 = Apr. 23/62 32523 175.00 x! “Apr. 23/62 32524 225.00 re 23/62 32525 225.00 : May. 1/62 32692 250.00 » 1/62 32771 225,00 . 62 - B285s . 175.00 -. 1/62 - 32882 175.00 May. 1/62 33002 © 225600 e 33035 175.00 j 2 1/62 33057 225.00 May, 1/62 33097 250,00 Ve 33100 175.00 ; « 1/62 33114 5600 May. 1/62 33130 225.00 t May. 1/62 33157. 175,00 : May, 1/62 - 33201 250.00 . 1/62- 33202 -. 275.00 May. 1/62 . 33206 225,00 May. 1/62 - 33211 225. : e 1/62 33220 225,00 aS 1/62 33221 225.00 May, 1/62 33254 175.00 lay. 1/62 33268 175.00 May, 1/62 33278 500 ° 62 33351 300,00 & » 1/62 33400. 275 400 : May, 1/62 . "33454 225,00 gem a May, 1/62 23485 "175.00 May. 1/62 . 33496 S00
104-10231-10455 * ‘ ta - c e ae ~ e 7 i! ~e eb one Fe ae Fe Henn a re Oh . z ‘ i ” \ By me | .. ORESCATL LLCO ATICG FEVOLLCIGNABIC rr J345 i vist yne P nulevord a oe }- 4 Le B a a9. bie Si9s: " MIAMET, FEA. ‘ORGmaTAgA. Pinanzae’ . a at? ‘sent Fla. U S. A. . . M2 RECTEIDO-DE LA “ORGANI ZACION RESCATE. DEHCCRATICO REVO-" — “gel Fe “ LUCIONARIO, ' CHRQUE No, 231, de Mara 25 de 1962, por la oo earided” ‘de UN MIL DOLLARES ($i. 000.69) pera entregar “en: Cuba SEIS MIL PESOS CUBANOS ($6,000.60) e1 sefior, Juan’ R <>. : ; Gut Serres,” Canaguey, por au suegro el. _sefor Manuel Rodrt- ee E CURR” Baath, - ee ; tm ims aren oe ie 9 para co ingtanéte- fimo el présente recibe éa. tat a ‘los 2 Vefave “dias del mee de Marzo BS, 1962, ay. ls mae - : ane i doaquitin: Cab rere’ Bocal | megs : 496 HW. 42 Fi, ‘Hieleah, - Whe ee OF ‘ Se :
(toat0234-t0074] . oy adap rece seen if g ys ors CLASSIFIED MESSAGE fod Ye Action: ie CATE: Bt NOY 64 $1935 To INFO \ ire TY WAVE. Ayr PRI vo \ YAU PLR. 2) 396 UMZIP ins J REF A WAVE 4€07 (OUT: a626d6) a Ge 8 DIR 21123 (IN: 9112) vl, AMBUD 1S PER REF By THAT 19 MONTHLY PAYMENT DYWIZ DYPAT pycuy DYMAX ADMINISTRATIVE EXPENSES, AND PLANS FOR SPECIAL OPERATIONS TO BE SUBMITTED BY. ANBUD=1 THROUGH PASSAVOY Y_FOR”HOS-APPROVAL _SUSMITTE! 2. FOR THIS PROCEDURE TO OPERATE SATISFACTORILY HQS CONSIDERS ESSENTIAL THAT ALL CONCERNED Have CLEAR UNDERSTANDING WHAT EXPENSES ARE PROPERLY CHARGED TO MONTHLY SUBSIDY. HQ8 GENERAL ViEW 18 THAT OFFICE FXPENSES, SALARIES, AND wInon EXPENLA TURES FOR SUPPLIES AND- SERVICES SHOULD COME UNDER THIS HEADING, , hOWEVER, IN ORDER AVOID ANY FUTURE MISUDNERSTANDINGS, REQUEST DURING NEXT TWO WEEKS WAVE - OBTAIN FROM AMBUD~1 DETAILED ACCOUNT OF MONTHLY EXPENDITURES, PLUS BRIEF STATEMENT OF ROUTINE DUTIES OF EACH. SALARIED EMPLOYEE, AFTER THIS 18 RECEIVED THE AMOUNT BUDGETED FOR THESE EXPENSES SHOULD BECOME STABLE AND EXPENSES FOR SPECIAL OPERATIONAL ACTIVITIES WILL BE FUNDED PER PARA ONE ABOVE, eye 3e IN ACCORDANCE WITH ABOVE AND IN ABSENCE OPERATIONAL E J ; YUSTIFICATION, HQS BELI CEIVE NO een (A A FUNDS FOR REF A EXPENSE ° S$ EGRET INCOMING END OF MESSAGE, 8 Te CONFIRMING TELECON 31 ocr HARRI 80N/TOOMEY Sono FOR FUNDING . ca]
404-10231-10076 SR eet Ct oe me are, ay amon ~ 4 _ PV bY 0 - eS 5 October 1961 PPO ANDULE TO “3 em EOOMOY PRON ‘Finance Confirning our telecon today, si Tyya] reported in a meting -this date shat aN Del], rocently sent 33,000.00 to Mexico for aid ta Cuban refucees. Am] al so reposted that UDUDel hag dlepatehe 3 26,745.00 to argon in Yew Yori: to defray travel expenses of Lacerda of Brazil (party of three) to Nex York and the Vest Indies, | iInve been unable, 90 far, to contact OPI EY rerarding possible AGU] support of She caraven fron Venoguola, QD rane Senn ; ft / GEE, Ciel 7¥s THE hte ed AS cad ae ean Ces Apres.
(toetoastoo7T] ~ é yp 1304 (24) : ‘ yee OH Pw/CAPANONG/jrh A OISTR.: | SECRET | FILE: . CLAD SIFICATION a _-. aD earn ommracnd Taitiacs ora, . j MUMaaR 4 PRIORITY DEFERRED | — : | OPERATIONAL | IMATIALS | ROUTINE “IMMEDEATE TO DIR INFO. Loree § 7 1877 - ‘ . , : NUMBER } Lo GYROSE REF WAVE 1867 IDEN IS DR, | FORMERLY OF PAN AMERICAN BUREAU PUBLIC HEALTR, END OF HESSAGE Group 1 - Excluded from automatic downgrading and declassification COORDINATING OFFICERS ANDREW KXsaREUERUANR ABBREN dr REUDEMAN hs SOc SnT 36~j 5 OUTSOING
(fostonst-t00e7] a NEPESEITR Ym oy Dm we enema d+ eementy FE eet, a at aoe aun aa ea onan Pay Oe TCM eeu Ou A a Vg "% ud aeone GF TOD ob tt : ; . o— , i? { ek Se i og i Feet at . * _ ek Of obabigey fon toylce. ee preps pe ee uupetne j aan Hine Cardenas Letlere to AvSUE Zo, om ee Aa Fee MINED REITSU CE so “s . “ , ° —— om Porwsrded waler sdparake as ree fue &! sidrossco are soyLa= of BL aby sue Plivantary lebeers eriften yy Mire to ties & Suath nia prisschra EUS deck aparaidreas ‘yraieing baa oa their yerformiess ta sunporting the Prae Gizay Aopen ab ine Pusita dol Bate Senfessnide doadleas te nay Birols SEILER ETS gro y agate @lated Dy AVE) and AVEULZ0L 38 both of nauk bare Lia highest regis for alesis aczuicrehip ability ara tigai Med dlrestica ef the treo BERS DAALBe Willicn Go DMOVRILLA Attachments a3 seabed sheen, wm vat Rr on fim Re Lf ; crea THE " oo Bisiok wasn : aa roe ~ Pe nema noes = nae : . y . 8 m4 : ty. ; eB . ee ? “He oy eee $5 of ad . ” . : . 4 Zs Bes Tt . . | | | | altered cede oS es cdive re iteeakn . * & ext 6 aS Pea $2 | £9 Feb 62 i: ‘ t Carats wre BS gaa , is . paaei nics ing rae in
BOS “Es Od tareumplr ef ehlege, queae @2 Ud, muy cordialmente, eee ae CONSEJO RAVG.ULONARRI WE CU Miami, Febrero 9 de 1942 poe Re SE Se Be Maguay Afi may querido ari gor “hoa Al regresar a Milam despues de una esstancia graifelma en , . Montevideo, gracias a |e usted, a Marfa de los Angeles y @ ts envfo un afectuoso saludo 6e gratitud por tanta y tantas geatilezas lenicas para eone wil BS. La jornada fue provechoss, uve, adem&s, #! gusto de ba. ae blar cen amigos eernunes y de elcgiar merecidamente la ia bor que ¢4 reallea en 1 Uruguay. Por otra parte, entregue al proyecto elaborado por uated, Tan proto tenga poticiay al reopecto, te ecrmunicars los « To sullados, Loo - A reserva de sar mbes ampito en otro momenta y de no tn ae Be aw ak Joss Mirh Cardona = JMGiane ; PS eh re oaks ns Monte vides ; sooo - é . . . . oo Ben pee +s an Re? REO ad atte eRe to,
LNA UH BH hee HON Lgyte mE ee CONSEJO REVOLUCIONARIOC DF CURA Ponty et et Miami, Febrero 9 de 1962 a SFSATS TT SG Aan con el cansancie del viaje, lw escribo unss breves an _ — 5 : wt, ifaeas para retterarle el teatimonio de mi sfecto y de Spa _ rl oso mi censidgracion, Fueron muchas las atenciores qua Fé ~ Re RS eibt de usted, lng sustos fueron dissensadas cen una cor ; oe dlattidnd Llucomparadle. ‘ es . _ |. La joraada de Mentevidso y d@ Punta del Este. orgsalase ‘ut @a por usted, fue msravillosa y tuvo repercusion profuse — da an vate medigs 7 : . at ooe ov. Bapare onviarla, ewunto antes, eredenaialas a Marfa de Lous "dee Angelos considerdudole Delegada Uregsays de} Coaoses ar TS SL Je ea Montevideo, Creo gee eota svlacton ayudar’ 6 res " golver loa conflictos y a facilitar la labor que oa faver da Guba oo realica baja 22 direccidn, os iepiggtifcik> - garbdame a au hijo Marestiao y cresma sa devote amiga td # i wa “2 Joes Mir Cardoas IME. ms A My HL OR . . . ° ® 7 2 we el te mee
(404-10234-10089 bewire cos Tate EH, t ' . : . ead aad: ond ll Jamary 1962 MEMORANDUM FOR; Chief, Ops ; SUBJECT — : CRC Elements Reachable through the Pw Section REFERENCE s COPS Memo dated 10. Jammary 1962. Following ig a list of Agent Candidates available through the Ps Ssetion: Ross Crozier Adeline Pteper Angel DEL CERRO FORD - Pascasio LINERAS CrC = Ana Tomeu de KILLER OIB-Jose Ma, LASA CFC = Ana Tomeu de MILLER Philip Toomey Directorio Magisterial Revelucitomrio through BINAURAL Jose MIRO Cardona through Theodore F, PASSAVOY Luis CONTE Aguero through SINAURAL and WILKINSON Enrique HUERTA through jINAURAL [irectorio Revolucionario Sstudiantil through AMCRACKLE-1 and AMPALM 1 ard h AA LEE] Movimiento vemocrata Cristiano (Jose Ignacio’ RASCO element) through AM Following can be reached through AMCLATTER-] All the individuals mentioned in Column Une with the exception of; Ricardo Loair, Tony VANONA, Fernando ALLOS2, Rolanio BARRERO, Manolo FERNANDSZ, . ee pg ye ele woe Eb the Bf
a ea aay Me TOR Mt ARPS we ieee ome POE et ee me saute: lnlaateneet eaten ee ore AMCLATTSR}1 (Sontdimed) . 4 ° All the orcantz+tiors mntioned in Solumn Tweoexcept: Frente Anticomunista Cristiano, a, Frente Obrero Hevoluctonarto Denosratico, Kescate hevoluctonario Dunocratico, Sector Niliter, ALL the nonementer orranisations suoportizg Cis in Column Three except: Grusada Feminins Cubana, Directorio Magisterial tavolucionarte, PT iF . Philip Toomey fos athe«f eee hawany { . ere ped (4. - 1” | SECRET
Released under the John F. Kennedy Assassination 
Records Collection Act of 1992 
(44 USC 2107 Note) 
NW 53217 6/20/17
104-10231-10093 jw a « 1NOIs cook, e “DISTR: CLASSIFIED MESSAGE ' ACTION: DATE: INFor a SECRET ees. » CLASSIFICATION : PRIORITY DEFERRED | re ROUTINE OPERATIONAL PAGE -2- IMMEDIATE mHOSnonenne INFO _ cite z NUMBER Co K/1°S STUDENT ACQUAINTANCE HAD Two ENVELOPES y APPARENTLY F OR COMMUNICATION AFTER HE LEFT COL, Q!E BEARING IN PRINT “FOLLOW ING FORWARDING ADDRESS AND OTHER IN PRINT SAME RETURN ADDEFSS3 WARNER ELECTRIC CO. 1512 WEST JARVIS AVENUE CHICAGO 26, ILLINOIS 2. K/L HELD UP HIS STUDENT ACQUAINTANCE AND PROMISED GET MORE DETAILS AS TO NAMES s PLACES, ROUTES, ETC» AND PROVIDE TO GARVAN « THIS INFO WILL BE FORWARDED AS SOQ! AS RECEIVED. 3, AMBARB/27 yNOWS NAPOLES OUITE WELL. NAPOLES, UPQN FRACTURE. OF MIRO CARDONA WITH PEPRINE NOT Lac AGO,WENT BACK TO WAVE AND RETURNED BOL. A/27 WILL BE QUERIED CN WHAT HE MIGHT ¥NOW OR BE ABLE PICK UP FROM NAPCLES OV THIS. MEANWHILE , WOULD APPRECIATE ANY OTHER INFO ON CENERAL MOVEMENT OF THIS TYPE AND WARNER ELECTRIC CO. INVOLVEMENT. 4, AT PRESENT STAGE OF BOL INTEMNAL POLITICS (£.Gs, PRESIDENT PAZ VERSUS PRO CONMIF, PRO CASTRO JUAN LECHIN FoR PRESIDENCY IN 1964) WITH BATTLE GENERATING GREAT DEAL HEAT ON COMMINISM AND BY INFERENCE IVCLVING CASTRO ISSUE,SOMETHING LIKE THIS COMING OUT IN OPEN COULD GIVE: PRO-LECHIN FORCES GOOD ISSUE. THIS FAR,GUERRILLA ISSUE InN BOLIVIA. (CONT'D) - _SECher. , CLABSIFICATION "I ° . _ INCOMING ¢
104-10231-10093 roe 12020 : « * | “rn DIsTA: ae { CLASSIFIED MESSAGE | ACTION: Dare: CLASSIFICATION INFO: ; SECRET : Fite: DEFERRED PRIORITY OPERATIONAL |!NITIALS IMMEDIATE . 2355 96° PAGE -3- ROUTINE ITE APA 4305 - | : NORE MS BEEN ONE INVOLVING CASTRO CUBANS AND FELLOy TRAVELERS GNLY AND — TAS KEPT PRO-CUBAN MEMBERS OF GOVERNMENT SOMEWHAT Gy DEFENSIVE. 54 INDEX, | . END OF MESSAGE Gta oe SECRET i -_ . . CLASSIFICATION INCOMING
[t-t0z3t-10004 OIsTR: CLASSIFIED MESSAGE ACTION: Dare: 29 MAY 1963 inPo: SECRET a Fine: 2921482 TCLASSIFicarion INGOMING MUM GBH IN 21739 deriag Bar PRITY DIK PACY nro WAVE -. ST syos 6924 . : CT ed | DYVOUR PBKUMEN OxYBAT | “EF $408 6019 qoT SENT pacyD 1. ACCORDING HULAKE-1 MANUEL ANTOVIO varona LOREDO, PP 4iit, LEFT SJOS FOR PACY GN PAA S01 OF 28 MAY. IN SJOS HE STAYED aT HOTEL BALMORAL AND WAS IN CONTACT WITH INIDENTIFIED PBPRIMER WHO DEPERRED PRIORITY cance ecestmaren emnemnemoee! R routing 291 8G82 OPERATIONAL IMMEDIATE | PAID BALMORAL BILL AND ACCOMPANIED VARONA TO PACY, 20 IN TALK WITH Hed VARGNA SAID HE TALKED WITH PRES IDENT | ORLICH CN MOFNING 28 may ABOUT POSSIBILITY ESTABLISH BUS INESS i CONNECTIONS IN COSTA -RICA, ON CUBA, VARONA TOLD ORLICH HE | BELIEVED OLYOKE HAD POSTPONED THE PROBLEM AND BLAMED MIRO CARDONA | FOR DOWNFALL CONSEJO REVOLUCICNARIO CUBANO. Se VARCNA ASWED H-1 AID IN PREPARING FALSE CUDAN PASSPORTS ¢ SAID HE HAD COVERS OF OLD CUBAN PASSPORTS IN MIAMI WHICH HE WOULD | | SEND Hi, IF Hei COULD GET INSIDE PAGES. PRINTED HERE. THESE | PASSPORTS TO BE USED By CUBAN EXILES, WHO HAD ARRIVED MIANI FRom { - HAVA WITHOUT EOC UMENTATION, FOR TRAVEL THROUGHOUT CENTRAL AMERICA | / IN CONNECTION WITH VARONA BUSINESS AFFAIRS VARONA ADDED THAT HE | HAD BEEN DEALING WITH NE CONRADO RODRIGUEZ, CUBAN, IN PANAMA FOR : PASSPORTS BUT HAD NOT BEEN SUCCESSFUL. HE HOPED TO Discuss MATTER .) ; ", INCOMING gt rn ae wen ay he NWOT eal th
14-00000 as 464) AeA nee «my nteee tn ag DISTR: ACTION: DATE, INFO: PLE: DEFPERRES PRIORITY SRSRREUSOtaneeME aureteeeretmrtnencanssessieest ROUTINE Pine, OPERATIONAL IMMEDIATE PU BE ““"PAGE Qeee FURTHER WITH RODRIGUEZ UPON AKRIVAL—PANANA « PARA 2=3, (2). | 4y SOURCES HULAKE=1 (C) EVAL PAPAL, (2); | | AND ODIBEX. | | | (THAT VARONA MADE STATEMENTS) DISSEM$ ORALLY TO ADACID. 30 FOR PACY$ REF REPORTED VARONA AND MANUEL ARTIME ARRIVAL SJ0S 6° END OF MESSAGE Sanne mma 8 tents orenctia, GROUP 1 ~ EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASS IFICATION re SECRET ; CLASSIFICATION INCOMING - a ao re BRerreeesreree cece 89 gars
(404-10234-10095 ew WE Mimete ae eee ee ty abi Se ta smeme meam. se i PE AL ae ee Lane. he ae SECRET 1l Feb 63 MEMORANDUM t t ' TO : 1s , ; FROM : pW , , SUBJECT s Capture of MDC Counterrevolutionaries in Cuba SOURCE ; AMIGGY-1 1. Additional faformation furnished by Berta FERRER to Source re capture of MDC group in Cuba: a. The MDC gendral coordinator in Cuba uses war names frrvor" any "Omar", b,. The informant who passed previous info to brother-~ in-law of Berta FERRER also stated that he travelled by car from Oriente to Havana just before leaving Cuba and that he saw a "lot of army equipment, con= , Sisting of tanks and heavy trucks, near Mayari, Cuba", 2.i* LUCAS, the head of the)MDC faction under the CRC, told Source that he had spoken with. /Olga" in Cuba on 3 Feb 63 and she 8aid the younger people had beeh captured but not the older people, LUCAS took this to mean that the leaders had not been captured, 3, Dr, MIRO Cardona's Secretary, "Nena" informed A-1 that LUCAS passed on to her the news that LUCAS had heard on 9 Feb 63 of the capture and imprisonment.of "Olga" in Havana, along with other MDC Icaders throughout the island, "Olga" is described as “second. to LUCAS", or "LUCAS Pius", It_is feared that there will how be. many more arrests, as Olga knew many people involved with the MDC. Few péoplo Knew that Olga was second to LUCAS, but one of the Tew who did know was the general coordinator in Cuba, "Abel", However, LUCAS still dane net believe that “Abel” is a CASTRO agent and responsible for the many arrests, as LUCAS stated "he had worked with Abel for two years now", SECRET
(404-10231-10368 7 ~ 2%, é ® a. aGag a : aR, fS. - I. \, (up tow N Orr . CLASSIFIED MESSAGE pate: 22 NOVEMBER 1961 ACTION: INFO: SECRET | Fig, uO rms ore INCOMING MUMBER [Ty OEFERREO | priory | en IN SIs © RR IMITIALS ie WAVE INFO DIR CITEMONT 5307 1-~ . eee JMZIP . REF MONT 5227 (1N 29958) ,2 , ‘ REQUEST ACTION TO REMOVE SUBJ REF BE CXPEDITED IF POSSIBLE. CUBANS DEA DEATHLY AFRAID OF SUBJ IN VIEW HIS REPUTATION AND HAVE HEAVILY FORTIFIED THEIR EMBASSY FOR R FEAR HE PLANNING A RAID. THIS HAMPER ING ; A | PLANNING, END OF MESSAGE Pop bt cee a, D ae ff WA mit of f le"yhes a Ka é CLASSIFICATION . LA INCOMING ,
104-10231-10418 ket nar we Ree Oe eh cee eee ag je iv ve SeGRET 11 January 1962 EMORANDUM FOR : ChLlef of Operacions - SUBJECT > PM Case Officers in : Contact with Segments of the CRC . a a. SLRO. CARDONA, President of the CRO - perlodic contact with Mr, Glenn Je Frdnsworth, C. HIGINIO DIAZ (Nino), Nilitary Advisor - b.- cakes HEVIA, Naval Advisor - and | Communista Cristiano | 7 C+ JOSE FERNANDEZ RADUE and CUCHO FLELTES, MDC 7 ee f. CARLOS RODRIGUEZ, 30zh Nov Group - Se CESAR BARO, MRR - ‘thonas CG. Clines, he RAUL MENDEZ PIREZ and BUTS SANCHEZ, Rescate ~ i. ERNESTO D'ESPATGNE, Military Sector * jJ. OSVALDO SOTO, 20 May - i] pee Pee Ag rr ff, GLENN J, IPARITSHOR i chide, py
104-10231-10456 ——__—— ANALYSIS OF. DEPOSITS FOR EXPENSES OUT OF - aE THE $81,500.00 Budget; for the Month of December ,1961, i ecember , 1961 Underground 3 25,000.00 Dr. Conte's trip to South Amcrica. 4,600.00 Judicatura Cubana Democratica (Paro Continental) 363.74 Propaganda 10,000.00 Total: $ 39,963.74 ES
104-10231-10456 a "PAULA AND SOSA" ANALYSIS OF THE UNDERGROUND EXPENSES December 31, 1961. fetid idea ea Mt dh dal Deposit (December 14,1961) $ 25,000.00 Expenses (See Attachment A) , 25,000.00 Balance; -$ ---o-~
104-10231-10456 = ——-—-——____-_____ == REVOLUTTONARY COUNCLE FINANCE DEPARTMENT "PAUIA_AND SOSA" UNDERGROUND December 1 to 31,1961 re et Attachment "“a* DATE CHECK NO. 1 O TAL Dec. 14° Movimiento Recuperact6n Revo- lucionaria 7291 $ 2,000.00 "14 Movimiento Demécrata Cristla- no. 7292 2,006.00 "14 Movimiento 30 de Noviembre 7293 2,900.00 "14 Movimiento Rescate Revoluctio- nario Democr&atico. 7294 2,900.90 "14 Movimiento 20 de Mayo 7295 1,000.00 “14 Movimiento Agrupaci6n Montecris- ti. 7296 1,000.60 "14 Higinio pfaz 7297 500.00 "14 Ricardo Lorié 7298 560.00 “18 Pascasio Lineras 7315 1,500.09 “21 Movimiento Recuperaci6n Revolu- Cionaria 7341 2,000.60 "21 Movimiento .pDemécrata Cristiano  § 7342 2,000.00 "21 Movimiento 30 de Novicmbre 7343 ~ 2,009.00 “21 Movimiento Rescate Revoluciona- rio Democratico. 7344 2,000.00 “221 Movimiento 20 de Mayo 7345 1,000.00 "21 Movimiento Agrupaci6n Montecris- ti. 7346 1,000.00 “21 Higinioa pfaz 7347 500.00 “21 Ricardo Lorié 7343 500.60 7349" 1,509.69 “21 Pascasio Linerag TOTAL: $ 25, 000.60 _—
104-10231-10456 “PAULA AND Sosa * a aA December 31,1961, amber Ss AIO) Deposit (Dec. 21, L961) ‘Expenses (See Attachment "A") Balances: TRAVEL EXPENSES 9F DR. CONTE To SOUTH AMERICA
Released under the John F. Kennedy Assassination 
Records Collection Act of 1992 
(44 USC 2107 Note) 
NW 53216 6/17/17
104-10231-10456 ES EXPENS $81, 500.00 Budyet ember a1, 4196 ee gis cs are 3 eon De e tere ee : bec hire teeing ane peieetettt ete ne me ee Re ce mate tee , ee ee ge
104-10231-10456 I, Juan Paula. Béez, Comptroller, hereby certify that the Statement and Annexes enclosed in this Report for the month of December, 1961, that shows Incomes for $39,963.74; Expenses for $33,551.01 and Balance in bank on December 31,1961, for $6,412.73 (Propaganda Balance), are to my Knowledge correct.- - oe / Suan_p ula” Baez, _ ae iain dale Miami, February 9, 1962. mn. |
104-10231-10456 REVOLT mC TRIP OF DR. LULS CONTE AGUERO TO SOUTH AMERICA DECEMBER 1 TO 31,1961 LONARY COUNCIL . Attachment “an one ment A ———— DATE .- CHECK_NO, TOTAL Dec. 20 Fares and expenses to South America, Dr. Luis Conte AglWcro, Jests Alon- $O and Jos€ Pintado, 7337 $_4,600.00 TOTAL: $ 4,600.00 ss NOTE: We hope that Dr. Conte Agtlero justifies these expenses when he returns,
104-10231-10456 9 = Se oe “ PAULA AND SOSA * EXPENSES OF THE JUDICATURA CUBANA DEMOCRATICA ( Paro Continental) December 31, 1961.- Deposit (Dec.20, 1961) $ 363.74" Expenses (See Attachment “A‘) 253.74 Balance: $ 105.00 Note: This amount of $105.00 wag reimbursed to the Financial Department on Decem- ber 28, 1961.-
104-10231-10456 - ss 5ST ES eS SL ee Ene ee a ee REVOLUTLONARY COUNCIL FINANCE DEPARTMENT “PAULA & SOSA“ J.C.D. (CONTINENTAL LOCKOUT EXPENSES ve | Attachment "A" ——— ee DATE CHECK NO. TOTAL Dec. 20 Expenses 7336 2343.74 ts 28 Reimbursment non spent amount. 153.99 $ 258.74 TOTAL: $ 258.74
104-10231-10456 » REVOLUTIONARY COUNCTL ELNANCE CHECK _NO. TOTAL MAGAZINE "CUBA DEMCCPYATICA" To publish the magazine 2 7374 - $925.00 $ 925.00 GRAPHIC SERVICE: , Silvio Fontanilla 7375 200.00 200.00 CGLARORATIONS: Alfredo I&épez 7379 $ 25.00 Mario Garcia Serra 7380 25.00 Vicente Rodriguez 7381 50.00 José Pintado 7362 50.00 Alberto Arredondo 733 100.00 Marcos Cérdova 7384 50.00 Tulfo Salabarrfa 7385 25.00 Guillermo Salamea 7386 25.00 Alina L6pez 7386-A 25.00 7386-B 25.00 Jess Valdés Crespo Lucas Moran 7386-cC 50.00 150.00 LEAFLET FOR CUBA. 7376 $ 175.00 El Popular . 7386-H 175.00 350.00 ‘El Popular PADIO PROPAGANDA: W.M. I. EB, 7377 =$ 200.00 ~—200.00 TPIP DR, LUIS CONTE AGUEROs Trip supplies (Jesta Alonso) 7386-D S$ 303.50 Trip and wight excess (Dr .Cuesta) 7386-E 500.00 Telegrams on account of the - - trip (Dr. Conte) 862.27 7386-F 58.77 TRIP TO ECUADOR DR. RASCO; José I. Rasco 7386-G §$ 6090.00 600.00 TOTAL SPZNT IN PROPAGANDA: > 3,587.27 NOTE: See Note 2 in the Statement “{".
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(404-10232-10009 _ * « » xe “tl : a e By a 30 November 1962 , coe . Fe MEMORAND M POI THES RECORD - oo x SUNJECTs AMPATD-4 — Jifa Connection with the Comittee of the Revolutionary Coun'il a of Cuba (CHC) - Preparation of the Hural esdeliewea Police Projects for Be the Future Cuban Police Forces, 1. In order to clarify AMPAID=t'a position aml connection with the Comittee of the Hevelutionary Council of Cuba (CHC), thin is to inform that according to AMPA] D=4 hie is o member’ of the Public Order Committee, which is a unit within the Military Committes of the CRO. A Me. Rolande KOVOA Salecines is the President of the Publie Order Committee, All ClO matters conoerningPulice or Public Order are handled hy ~~ the Public Order Comnittee, ! 7 2, Following a meeting held on 21 February 1°42, NOVOA and AMPAID—1 were appointed Ruagke by tho Military Committee to prepare an organizational plan for the future Urban Police Vorce in Cuba, This task waa coxpleted and the completed plan waz aubmitt#d to tho Military Comittee, vho in turn nubmitted the completed plan to the cnc (Dr, Mire Cardona), According to AMTAID=4, Dr, Mire Cardona took . 4t the proposed plan to Washington about three months ayo and delivered/to some , a unidentified U.S, authorities in Washingten, (AYVAID=-4 does not know whe the ' receipiont was, hut he believes that it may have been the Department of State). RR, AMPAT Det further states that he is knowledgeable of the fact that the Urban Police Project was roturned te the CRC with some minor changes and auggestions and that the project was deomed acceptable, ; ee