Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 UsS€ 3107 Hote). DATE: 11-14-2017 Date: 4/9/2015 \ JFK Assassination System. Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10325-10036 RECORD SERIES: HQ AGENCY FILE NUMBER: 105-99938-NR Document Information ORIGINATOR: FBI . FROM: NY TO: HQ TITLE: DATE: 08/25/1961 y ‘PAGES: 3 SUBJECTS : ) . CUBAN COUNTERINTELLIGENCE PROGRAM DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : —_— v9.1 Docld: 32312787 Page 1
‘Released inder the John F. Kennedy Assassination R “Co Ly i eas ane . sinat Records” Colt _) DATE: btiopg tomgep7'0 : es , , # Liéction Act of 1993 (44 usc 2107 Werey a “*\ NITED STATES GOVERNMENT So ~ AN 2 Memoraniam OO) gg) DIRECTOR, FBI (105-78590) pare: - 8/25/61 a Sia SAC, NEW YORK (105-35132)"°" _n ry {A _ supyect: §EFRAIN TRUSILLO Y FERNANDEZ ConROENTIAN r ad . 4 “Tg = CUBA OF ofA oy /. | a RA - CUBA : | - * (00: NEW YORK | In coy P< O Cupp _prazmes — Caveman Mtg" penn S K Rebulet 8/24/61 and NY report dated 8/22/61. ( ul) ae Regarding the possible defection of the subject, this \t_desire is based upon the fact that TRUJILLO is alleged to have “had a fight over finances within the July 26th Movement, with : CESARIOANUNEZ. This information has been set out in the referericed New York report of 8/22/61, under the Adminisbrative -gsection of the report. This was done since, at the time the information was received, the identity of the original source was not known, and concomitantly the reliability of the . 4nformation was subject to doubt. RAUL ANCHIA, the source who - apprised SA WARGER of the alleged altercation, could not comment = on how widely circulated was the information about the alleged ae CbercArtiererced LLL hettteet © L6€ vy) bottled Gt ett Ye) Pidetonint ~ AULA Vie te fe lent. (gy —_ Since the time the information was received from ANCHIA, he has. advised that the original source of this information is - actually the wife of CESARIO NUNEZ, ‘the auditor who performed Whig ~- aX the check on the finances that resulted in the discovery of the = Q shortage. Her identity must be protected since she is a_ “ A valuable source of information to ANCHIA, and, therefore, to the o 2. Bureau. (wy 7 | ; R30 Furthermore, a new informant has been developed by SA ; Nowy: ~ WARGER, who is presently very active in the affairs of the July 26th Som. ‘Movement in New York in Ramal WH, who advised on 8/24/61 that “3! 4 phe had heard of an "altercation" between TRUJILLO and a person ; LA: who had checked the financial records of the July 26th Movement. ; & mxt.| The source could not be probed at the time because of the newness , /) : — | of the informant, who must, therefore, be warily regarded i(D { ‘At this time, ANCHIA is attempting to determine exactly how much money was "short" in the,.funds, and how widely known the Zp... BUREAU (105-78590) RM bibs LAG ~ NEW YORK ey ee fi : ~ NEW YORK (1053-48580. (CUBAN. GOUNTEREYTELLIGENCE) gua (rat aN ¢ BB AUG ARG. 1861 - NEW YORK (134-5828) Indefinite’. Adm bape Lo ff jication | Docld: 32312787 Page 2?