Originator: CIA
From: DEPUTY DIRECTOR, PLANS
To: DIRECTOR, FBI
Document date: 02/25/1959
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

124-10200-10184

2023 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

JFK Assassination System

Date:

Identification Form

5/26/201

Agency Information

AGENCY :

RECORD NUMBER:

RECORD SERJES :

FBI

124-10200-10184

HQ

AGENCY FILE NUMBER: CR 109-480-1718

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

CIA

DEPUTY DIRECTOR, PLANS

DIRECTOR, FBI

DATE: 02/25/1959

PAGES:

3

SUBJECTS :

AHH, ASSOC, PAYMENTS, NCK

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 06/29/1998

OPENING CRITERIA: APPROVAL OF CIA

COMMENTS: INC S/S

09.1

NH 50953

7

DooId: 32288908

Page 1

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"CUBAN REVOLUTIONARY HOTTIE

ALL TBI

TON CONTAINED

his!

SEGRET

CENTRAL INTELLIGENCE AGENCY

WASHINGTON 25, D. C.

RECEIVED FROM

FR8 A 7 1959

CIA - SJP

25 FEB 1959

TO:

FROM:

SUBJECT:

CIA HAS NO OSJECTION TO

DECLASSIRICATION AND/OR,

Director

Federal Bureau of Investigation

Attention: Mr. S. J. Papich -

RELEASE OF CIA INFORMATION

IN THIS DOCUWENT. EXCEPT

BRACkETS

Deputy Director, Plans M

JM 1-26-98

U.S. Banking Transactions by Marcelino GARCIA Beltran, MKH 2-6-981:

friend of former President Batista of Cuba

- SLD/KSR

6-9-98

76627

(JFK)

G

The following information was furnished by another office of

this Agency.

The source of the information is Mr. Alfred W.

BARTH of the Chase Manhattan Bank, New York City: (5)

On 5 and 9 December 1958 Marcelino GARCIA Beltran,

representative of the Mabay Sugar Central, and a close

friend of Fulgencio BATISTA Zaldivar, former President

of Cuba, cashed four checks totaling more than $125,000

(United States dollars).

bo

The two checks presented by GARCIA) Beltran on 5 December Ci

were drawn to the order of Alberto PERNANDEZ lechevarria,

and endorsed by him to GARCIA Beltran

the pratter was

Francisco Sugar Company; New York, which guaranteed the

signatures.

Payment, which was requested and made in U

$100 bills, totaled between $53,000 and $55,000 in U.S.

currency

UNRECORDED COPY FILED IN

30172UL

CSCT

On 8 December GARCIA Beltran presented two more checks,

totaling $75,000 (United States currency). These checks

were drawn by International Weighers, Inc., 110 wall Street,

New York.

Tnasmuch as credits to this account had not

cleared, GARCIA was

told to return to the bank for the money

on the afternoon of 9 December. The latter returned to the

sat the stated time and was paid $75,000 in $100 bills.

DeLinO GARCIA jai the sayee di cle of these alecks.

3/753, 445

21

REC- 75

10444880

1718

23 MAR

2

1959

SEG

FORM NO. 826

1 NOV 55

3/1/59

23 MAN 111959

nife is beingdeser

eatens

+3161590003

NH 50953

DocId: 32288908

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NAT. AX

(23)

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