GARCIA AND PAULA REPORT, 1-31 JAN 1964.
Agency: CIA
Originator: CIA
Document date: 1/1/64
Document type: PAPER - TEXTUAL DOCUMENT

## Page 1

104-10230-10082

Released under the John F. Kennedy Assassination ,

Records Collection Act of 1992

(44 USC 2107 Note)

NW 532166/17/17

"GARCIA AND PAULA",

REPORT

January 7 to 31, 1964

---

## Page 2

104-10230-10082

I, Juan Paula Baez, hereby

certify that the Statemant

and Annexes unclosed in this "GARCIA AND PAULA" Report

for the month of January, 1964, that shows a balance -

In our books on January Ist, 196h for $3,761.17; Ex-

ponses for $44,105; and a balance in our books on Ja-

nuary 31, 1964 for 351, 732.17, are to my knowledge -

correct.-

Juan Phula Baez

Controller

Miami, February 6, 1964.

naco

---

## Page 3

104-10230-10082

"GARCIA AND PAULA"

FINANCE DEPAWIHENT

RECONCILTATION OF THE BANK ACCOUNT

JANUARY, 1904

Balance as per Bank Statement on January 31, 1964

Lass:

Drawn checks not paid by the Bank:

Balance in our books on january 31, 19640

"Statement B"

51,732017

51,732.17

---

## Page 4

104-10230-10082

vanuary

1.

1

1

1

1

i

1

1

1

1

1

1

CANCELLED

liora Menéndez

Cacar Luis Acevedo

01 ga Linon

Mercedes Nivarro

María i. Purtela

Ratarl Sanchez

Gracicia Asvirosa

Nora Capote

Vicioria Filer

Rolando García

Gloria Betancourt

Mancel arca

Delis Estrada

María D. Couze

vivian Diez

Ofelia Aringo

Sarah Iglesias

Juir Paula In Irust for Francisca Alvarez

Maura

Durin

Victoria Castellanos

Jua: Paula in Trust for Pablo M. Rojas

Antonio abeledo

Viina Palua

Petrona Quintana

Consuelo Femández Maseda

Fidelia Rodríguez

Silvia Foriones

Elena González

¡dia Rosa Vila

Luci Santos

Maria D. Viera

Ni gael García

Juan Pania in Trust for Mercedes Rodríguez

juan Paula in Trast for Francisoo Fernandez

Mirna Pardo

ingel Aleman

Juan Paula in Trust for Ratona León

Rosa Lescaro

Irolda Canacho

Juan Paula in Trust for Justo Moates de Oca

Bridiano imaro

María E. Cordovés Camejo

Inna ferrera Silverio

Herminia Pos Mazon

ingeiina Milliar.

María del C. Pino

latinidad Figueroa

"GARCIA AND PAILA"

FINANCE DEPANIMENT

STATEMENT OF

EXPENSES

CHECKS

NOS• 53332 I0 53554 BUTH INCLUDED

JANUARY, 19040

Acosta Ruíz, Julio

Aleman

Armenteros, Mio

Blanco

Cruz, Senito

Blanco Navarro, Hanuel

Conte Hernandez; Ramon

Crespo Graso, Jose Alberto

Fernandez Mon, Daniel

Femandez Rovirosa, Jose A.

García Fernández, Crispán L.

García-Menöcal Fowler, Raul

García Turiño, Marcos

Tulio

González Ranírez,

Eduardo

Gonzalez Rosero, Juan

Martínez Venegas, Emilio

Ojeda Camaraza,

Eduardo A.

Piedra, Osvaldo

Puig Miyar,

Manuel

• Quintana Perera, Hermilio B.

Santos

Ra os Alvarez Peciro H.

Reyes bello,

Flojas Castellanos,

Jorge

Rojas Ralos,

Pablo hugo

Serrano Camejo, Félix Tomas

Vianello Alakan, Haul

Villarchao Quintana, Jesús

Villavardo, Jorge

Perez Lorenzo, Lorenzo

Perez Lorenzo, Lorenzo

Caballero Gonzalez, Julio

Vila Acebal, Victor Manuel

Ferez fangel, Gaston

Pérez Rangel, Gastón

García Posales, Manuel de J.

Pérez Vivancos, Benigno

Femandez Cabrera, Francisoo 1.

Milian Velasco, jose Santos

¡leman Neman, Eufrasio

conra ezeu, Pedro 1.

Víctor I.

Carrazana Trimiño, José Rarion

Montes de Oca Ceballos, Justo

Antonio

Catá Cordovés,

José

Jiaz rou,

Antonio

dillian Pérez, Rogelic

Carizares Gamboa, Armando

Atorín Sotelo, Roberto

53337

53338

53339

53340

53341

53342

53343

53344

53345

53346

53347

53348

53349

53350

53351

53352

53353

53354

53355

53356

53357

53358

53359

53360

53361

53362

53363

53304

53365

53360

53307

53368

53369

53370

53371

53372

•53373

53374

53375

53376

*53377

53378

53379

53380

53281

53382

53383

53384

53385

$

225.00

250.00

250.00

275.00

225.00

275.00

225.00

225.00

275.00

175.00

225.00

250.00

225.00

225.00

225.00

175.00

300.00

225.00

225.00

175.00

175.00

250.00

225.00

325.00

225.00

225.00

50.00

175.00

225.00

175.00

112.50

112.50

225.00

225.00

225.00

325.00

225.00

175.00

250.00

300.00

175.00

225.00

175.00

50.00

175.00

250.00

250.00

275.00

---

## Page 5

104-10230-10082

January

. "?

1

1

1

1

1

1

LI-d

1

1

1

1

Herminia Soa Coto

K5t1ide López

Isis Formandez Rubio

l1.C. García liontes

Waría Teresa Angulo

• Camelina denlle

julia Jarcía

Rosa d, Pregre

Felite Podon Alfarez

Concepcion Gonzalez

Enrique Hernandez

juan Pala in Trust for Catalina Puig

Juan Paula in Trust for Angel Pastrana

Juan Paula in Irust for Aida Horales

Esther Becerra

Williar. King

Cecil Fernandez

josefina Alcántara

Hilda Espinosa

María ALonso

Estler R. Vasallo

Argelia Paula

José G. Vigucira

Grecia Miro

Facilde Agranonte

Pail ina Rodriguez

Rosa Castro

Gladys Sánchez

Isabel M. Décuer

Rosa Soublette

Caridad Rodríguez

Carron López

Gladys Borrego

Misa Martines

Rosa Faldes

Blanca No Rodas,

Miguel Rojas

Carnon Ortega

Fica Mirt

Gladys Escobedo

Amada Fernandez

Zoila Díaz

María 1. Martí

¡lejandro del Valle

Eladie de conzález

•Antonio Da Cruz

Gilberto Hemandez

Aida Rodrínez

juar Parret

1

Лід милог

Sara Juul

STAFONT OF EXFENiSES

Campo Gutierrez, Rafael

julien Padron, Carlos

Julien Padrón, Carlos

García-lontes Angulo, José

García-tontes Anguio,

Jo sé

Morejon Hernandez, Fanon

Ariza García, Carlos

Cervantes Lagos, Alfredo J.C.

Rodón Carinero, Oscar Felipe

Moisés

Hermández Cosío,

Sentana Gonzalelamesto

I.

Soler Puig, Rafacl E.

Pastrana Santos, Angel

Suárez Sorís, Antonio Emiliano

Soler Estraca, Ambrosio

Vila Figueras, Gustavo

Macía del lionte

• Vidal Muzola, Reinaldo

Vega,

indrés de Jesús

Ranos ilonso, Antonio 1.

Montero Duque, Ricardo M.B.

Cruz de la Torre, Clemente I.

Napoles Viqueira, Marcelo 3.

Cuervo Fernandea, Dr. Gustavo

Rionda del Monte, Kanuel

García-Villalta Espinosa, Jorge

Jones Castro, jorge

Sanchez Grandal, Antonio A.

León León, Vicente

Silva Soublette, Pene j.

García-Zubio Rodríguez, Rafael

Carmenate Cebrian, Marcelo B.

Guerra Gutiérrez,

Gálvez López, Mario B.

Santiago Villa, Anuando

Cane jo López,

Ovidio

Padron Cárdenas, Antonio

Vilarello Tabares, José D.

Rojas Mirt, Pedro

Casas Escobedo, Eduardo de las

Tamayo Compans, Ranon L.

Casuso Pérez,

Enrique

Valie, Alejandro del,

Valle,

Alejandro del,

Oria

Luis

Norda Roque,

Finale 59 podro R.

Hernandez Ranirez, Gilberto

Guas Decall, Carlos

Guas Decall, Carlos

Ginorio Huljado, Ramón

Ginorio Mulgado, Ranón

Page No.2

53386

53387

53388

53389

53390

53391

53392

53393

53394

53395

53390

53397

53398

53399

53400

53401

53402

53403

53404

53405

53400

53407

53408

53409

53410

53411

53412

53413

53414

53425

53416

53417

53418

53419.

53420

53421

53422

53423

53424

53425

53426

53427

53428

53429

53430

93431

53432

53433

53434

53435

53436

$

225.00

225.00

50.00

250.00

50.00

175.00

175.00

225.00

175,00

225.00

225.00

215.00

225.00

250.00

275.00

175.00

275.00•

250.00

225.00

250.00

225.00

250.00

275.00

175.00

275.00

275.00

175.00

225.00

300.00

225.00

175.00

250.00

275.00

- 275.00.

300.00

275.00

325.00

275.00

225.00

225.00

175.00

225.00

175.00

50.00

175.00

225.00

225.00

225.00

25.00

175.00

50.00

---

## Page 6

104-10230-10082

JeTuary

1

1

1

1

1

1

1

1

1

1

1

1

1

1

1

1

1

Rosa Milian

Dulce M. Rodríguez

Hería Faz

Orlando Fernández

Ana Rosa Franco

Margarita Oteiza

Esther Recio

Neily Oropesa

Esa Dib

Ondina Macías

María F. üénos

Mi scelina leurbe

Juar Paula in Trust for Mariano Santos

Herrinia Curtero

Modegta Crif=

Horman Noch

Tulio Díaz Rivera

Nildo P.. Acevedo Quintero

josé M. Anzel Pomar

Pedro Arnay

CAUCEHLED

CANCELLED

jesús Delgado jarcía

Sorberto Le donzálo:

CANCELLED

CANCELLED

josús de la c. Molina

Luis C. Mo.'se

inichão Salgado Canosa

CANCELLED

Oscar E. Sanchez Hernández

Rafael Hermandez Nodarse.

¿csé d. Lardón Sánchez

Luis M. Figueroa González

CANCE

LE D

Jorge A. Vega Casas

Anastasio j. Suárez Viera

josé de J. Castaño Fernandez

Raúl G. He mendez Herandez

Juan Figucas Väldes

René Diaz Tscobar

José M. Paz Canizares

Osvado de Varona de Varona

Manuel Chimeno

CA!CELLED

Valentin Leyva Enríques

CANCELLED

Polando Pozo Greer

Femando Martínez Reina

Felipe Forín

Elia Maceo

CANCELLED

Francisco P.. Novoa Salcines

STATE ENT OF EXPENSES

Díaz Milian, Osvaldo

Podríguez Pedroso,

Rogelio

Cuéllar Alonso, Pedro Sergio

Gutiérrez Izaguirre, Jorge

F.

Franco Mira, José

Gonzalez Aecio, Alberto

concález Recio, Alberto

Oropesa Delgado, Mario

Solis Sheltor,

Carlos

Borrás Gutiérrez, José

Caranova ucros,

Ferando

Peres Cruzata,

Robarto

Santoy Molina, Mariano

Guin Gutierrez, Guillerno E.

Vera Ortis, Ruben

Koch Gene,

Herman

corales Diaz, Santiago

Page No.3

53437

$

53438

53439

53440

53441

53442

53443

53444

53445

53446

53447

53448

53449

53450

53451

53452

53453

53454

53455

53456

53457

53458

53459

53450

53461

53462

53463

53404

53465

53466

53467

53468

53469

53470

53471

53472

53473

53474

53475

53476

53477

53478

53479

53280

53481

53482

53483

53484

53485

53486

53487

53488

53489

225.00

175.00

250.00

225.00

250.00

175.00

50.00

250.00

225.00

250.00

225.00

275.00

225.00

275.00

175.00

225.00

175.00

225.00

275.00

175.00

-0-

175.00

225.00

-0-

250.00

175.00

275.00

-0-

225.00

225.00

250.00

225.00

300.00

• 175.00

175.00

225.00

225.00

250.00

225.00

175.00

175.00

-0-

175.00

0-

250.00

175.00

165.00

60.00

-0-

225.00

---

## Page 7

104-10230-10082

STATEINT OF EXPENSES

January

1

1

1

1

1

1

1

1

1

1

1

1

1

1

1

1

Carlos Parets Pérez

Juber de j. Hernandez

CANCELLED

Rolando Toll González

Armando Vázquez *Inagro

Martha Voignt

Manuul González Ramón

Lüis E. Chinea

Otto Giner Alonso•

Luis W.3. Medina Pérez

Armando Alayon Hierandez

Manuel de j. Rodríguez

CANCELLED

Julio luzio

Díaz

Vario Cruz Rivero

rolando

Yazos Viaz

Enrique Bamet Gil

kigoberto Pérez Cruz

Acciquis i. Soto lionzález

Paulino Caron

Rafael Perera Jiménez

Foberto Cruz Infänte

Rubun L. Porez Rovira

Evidio Pereira Acosta

Dirigue Veitia Aloma

Secundino Abut Hipo

Rafael Ortega Hernandez

iuis G. Kilo Martínez

CANCELLED

Carlos Allen Dosal

CANCELLED

Andro no Dassola Pozo

josé B. Yanes Haros

CANCELLED

CANCELLED

Alberco

P. Cómez Ibáñez

Oriando B. Hidalro Carrero

Robarto Lovez Caorera

José L. Viciodo Fernández

CANCELLED

jorge Raúl Roblojo

Rodolfo Blanco ferrera

Angel M. Hemández Avila

Berino j. Ibarra Calero

Pariro Sánchez Uliva

Renato Santos Prieto

Luis M. González Toro

Fernando Gutierrez Quintanilla

Rodulto lúnez Meoster

CANCELLED

Enrique Hernández Acevedo

Ruben Giro Herrera

Enrique Márquez

José Betancourt

PAge No •4°

53490

53491

53492

53493

53494

53495

53496

53497

53498

53499

53500

53501

53502

53503

53504

53505

53506

53507

53508

53509

53510

53511

53512

53513

53514

53515

53516

53517

53518

53519

53520

53521

5.3522

53523

53524

53525

53526

53527

53528

53529

53530

53531

53532

53533

53534

53535

53536

53537

53538

53539

53540

53541

53542

53543

$

225.00

250.00

250.00

250.00

225.00

250.00

325.00

275.00

175.00

225.00

275.00

175.00

250.00

250.00

250.00

300.00

225.00

225.00

250.00

300.00

175.00

275.00

275.00

225.00

225.00

225.00

-0-

275.00

175.00

350.00

0÷

275.00

225.00

300.00

300.00

225.00

250.00

275.00

250.00

225.00

375.00

225.00

275.00

225.00

225.00

160.00

160.00

160.00

---

## Page 8

104-10230-10082

STATRENT OF EXPENSES

Jundary

1

1

1

1

4

Rafach Perera Jiménez

CAUCELLED

juan Faula in

Irast for Olga Sánchez

Juan Paula in Trust for lora I. Pedraza

Juan Paula in Trust for Anastasia Yun

Roberto

Torres

CANCELL

ED

CANCELLED

CANCELLED

Lorenzo

Fardo Valdés

CANCELLED

Salicio Sánchez, Francisco

Machaco Concepción,

José R.

Feijoó Fabregat,

José V.

Kim Yun, Jorge

Total Payuents Corresponding to Januaiy 1964.-

Previous Kenths' Payments:

Hail Ortega Alvarez (Jur. Jul. Aug/63)

Total Payments Made in January 1964.

Page No.5°

53544

53545

53546

53547

53548

53549

53550

53551

53552

53553

53554

$ 175.00

-0-

250.00

250.00

225.00

225.00

-0-

→0-

-0-

250.00

$ 43,355.00

53555

750,00

$ 44,105.00

---