## Page 1

14-00000

104-10229-10002

2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

91968

FINANCE

FOLDER-4

RETRED FILE

DESZISIIZED

Ber ESA 43-49

RETURN TO RICORDE CO-

HE DAEATN

407÷54

---

## Page 2

14-00000

CONFIDENTIAL

NOTICE

THIS FILE HAS BEEN PROCESSED AND RETIRED. DO NOT :

ADD ANY DOCUNENTS TO THIS FOLDER.

FORWARD CS

DOCUMENTS THAT SHOULD BE INCLUDED IN THIS FOLDER

TO IP /RPU GE-58.

NOTICE

CONFIDENTIAL

fors 2593

17-23)

---

## Page 3

14-00000

ROLAIRO AND/DO TRIALS

SETH BY

NGratz: {11

UNIT.

WH/COG/SA

ANTI

DATE:

R-1325

19 Auguet 1968

CABLE SACRETARIAT DISSRMAIMATION

1353

ESSADIYO

OVA COP 25

465-8-0-8-8-1

DESTROY

RATUM TO_

one Ico PraMo. 19-134-25/6r

SArOI

me WRilAN, WH8, 0GG2,004

(atto)

Jare and time illes)

CITE DIRECTOR

19:0.002. l0:68

257.12

ANE MD

810 COPY

10

Teresarication

SECRET

~JMHAVE INPO: JACOBRA

TYPIC .. AMBUD

1. PER DISCUSSION WITH MARTHA B. DRANGELIS HQS RECOMMENDS

MANUEL, (REYES) GARCIA (CASE NO, 122) AND ANGEL (PASTRANA) SANTOS

(CASE NO. 118) TRUST ACCOUNTS ALSO BE TERMINATED.

• 2. REQUEST BALANCES ON DEPOSIT BE T/A'D HOS FOR TRANSFER

TO MIMUTUAL ACCOUNT.

7

END OF MESSAGE

C/WHD

MIRADING OFFICER

01

AB."

LPS

LET 270

-87

OEC/MHMUTUAL D. Pielder (telecon

19-127.2876

12 any ""

Irit trust

f'' David A. Pht111ipa

c/wH/coC

AUTMIASTICATIMO

S-E-C-R-B-T

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.

---

## Page 4

14-00000

0115d.

UNITI

BUT.

DATE:

N. GRATZS'I&H

WH/COG/SA

4163

30 JULY 1968

CADIA SICRFTARIAT DISHEMIMATIOR

MASTICA FOAN

POLA COME

- 201;

SECREI

POUTING AND/CO INITIALS, MEN ON

ВУ -

"Sonia"

NO INDEX

I meansea 19- 127-2810

RANCH

"RID COPY

WHICOG&

a...

Three, luoren

SECREL

1011491

•Traterered i eribarl

31 16 432 Ju: 68

то

JMWAVE INFO JACOBRA

CITE DIRECTOR

20887

TYPIC AMBUD

AB

REF: UFGT-22352*

CONCUR PAYMENT PLAN PROPOSED PARA 3 REF.

END OF MESSAGE

220 250

IP

WH/COG Comment:

*Dependent nother dead Brigades advised AMTIKI

of arrival U.S. and requested money held in

trust. Monthly amount has also been paid to

account of dependent father whom nother advises

has been dead since February 1962. JMWAVE

proposes. pay mother $13,125 (75 months at

$175 per sonth) and turn over remaining

• pay noc

$780.57 1n. account 1$50 per north deposited

for father plus 6 years accrued intérest)

tO NAWAVE PIORnCe OffiCeS.

GiS GAPP

14-124-2516

31 July: 1968

111-

WILLIAM V. BROB FA-

PHIALIF

C/WH/COG

AILIASIMO OFFRES

COOPOIMAT, 1O 0451015S

daciodad li

SECRET

REPEGDUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

NUTHINTH ATIMA

овряці

JGNE NE

---

## Page 5

14-00000

R

'ET TELEPOUCH

DISP NO

DATE

• UFGT 22352

•29 JULY 1968

• CHIEF, bii CIVISION

FROM:

SUBJ

• ACTING CHIEF OF STATION, UMVAVE

• ARRIVAL IN U.S, OF BRIGADE DEPENDENT FRON CUBA

AND SETTLEMENT OF TRUSTEE ACCOUNT.

ACTION REQUIRED - REQUEST CABLE CONCURRENCE OF JENAVE'S

MRS. CLARA MOL INA CABRERA ARRIVED IN THE UNITED

STATES FROM CUBAN AND CONTACTED AMT IKI-I BY LETTEP DATED 2

MRS. MOLIMA IS THE MOTHER OF MARIADO SANTOS

& IHIS CASE IS AS FOLLOVS.

IN CUBA

A AS ARI DO DESIGNATE HASANO ALSO DO TATATE CARLOS

PERMANDEZ CAMPOS AS HIS TRUSTEE TO HANDLE ALL MONIES FOR HIS

DEPENDENTS.

Bo

AMTIKI-L'S RECORDS SHOV THAT CARLOS FEPHANDEZ

CAMPOS VAS PAID AT THE RATE OF: 5225.00 PER MOUTH FROM APRIL

19B1 TO APRIL 1962.

ACCORDING TO THE RECORD, ALL PAYMENTS

TO CAPLOS FERMANDEZ CAMPOS CEASED AT IHAT I IME BECAUSE "CARLOS

FERNANDEZ DID NOT ACCOUNT IN A SATISFACTORY MANNER FOR THE

COCO GAL SARAOS CHE ARE A NAS TO FOS

EPOSES OF SZZS.G9 PER MONTH. HERE MADE TO THIS ACCOUNT FROM MAY

1962 UNTIL SEPTEMBER 1966 WHEN ALL DEPOSIS TO TRUSTEE ACCOUNTS

VERE ORDERED STOPPED BY UMWAVE• TOTAL PAYMENT TO THIS ACCOUNT MAS

911,925.00 AND WITH THE EARNED INTEREST OF 51, 922.37 THE ACCOUNT

PALLANCE AS OF JULY 23,

1968 HAS 313,9850570

SECRE I TELEPOUCH UPG -22352 PAGE ONE

Exclass: 9-9 1.1238

банка: '1 890

trate" did

---

## Page 6

14-00000

RET TELEPOUCH UFGT 22352 PAGE TVO

THE FIRST INFORMATION RECEIVED THAT MARIANO'S

MOTHER MIGHT ARRIVE IN TUF IMITEM CAT ME CY C5 A.

LETTER DATED. 14 SEPTEMBER 1967 AND SENT TO MARIANO'S BROTHER

RENE SATOS FROM JOA. MORALES, THE PRESIDENT OF THE 2586

ASSAULT BRIGADE ASSOCIATION.

RENE SANTOS LIVES IN MACKENSACK,

THIS LETTER ACKHOWLEDGED RECEIPT OF A LETTER FROM RENE

REQUEST ING THAT ALL CHECKS FOR HIS MOTHER, CLARA MOLINA,

NOW BEING SENT TO CARLOS FERNANDEZ CAMPOS RE

SUSPENDED AND

THAT HIS MOTHER WOULD "WITHIN SEVERAL MONTHS" BE ARRIVING

IN THE UNITED STATES.

MORALES' LETTER ADVISED RENE TO VRITE

TO THE ANTIKI-I ADDRESS, WHICH ME PROVIDED AND MAKE THE SAME

RE QUEST •

HE FURTHER ADVISED RENE THAT HE SHOULD PROVIDE THE

AMT INI-1 ADDRESS ADDITIONAL BIO DAIA ON MARIANO AND HIS MOTHER.

AND FATHER.

0..

ANT IKI-I RECEIVED A LETTER DATED 19 SEPYEMBER

1957 FROM RENE SANTOS STAT.ING WHO HE WAS AND THAT HIS MOTHER

CLARA MOLINA WOULD "VITHIN SEVERAL MONTHS". BE ARRIVING IN

THE UNITED STATES VIA SPAIN.

ENCLOSED VITH THE LETTER WAS A

COPY OF MORALES LETTER (C ABOVE>, MARIANO'S-BIRIM CERT IF ICATE

AND PICTURE.

E.

AMT IKI-I REPLIED AT JMWAVE'S REQUEST ACKNOWLEDGING

RECIEPT OF RENE'S LETTER AND ENCLOSURES AND ADVISED RENE THAT

AYMENTS TO THE TRUSTEE, CARLOS FERNANDEZ CAMPOS, HAD BELI

TERMINATED (NO DATE GIVEN) AND THAT MRS. CLARA MOLINA CABRERI

SHOULD NOT IFY HIS OFFICE BY MAIL UPON HER ARRIVAL IN THE U.S.

AMT IKI- I RECEIVED A LETTER FROM MRS. CLARA MOLINA

CABRERA DATED -2 JUNE 1968 STATING THAT SHE WAS MOW IN TKE

U.SO AND DESIRES TO DISCUSS MARIANOS' CASE:

Go

AMT IKI-1 REPLIED ASKING MRS. CLARA MOLINA TO

FORWARD ANY DOCUMENTS THAT

SHE MIGHT

• HAVE TO IDENI IFY HER AS

THE MOTHER OF MARIANO SANTOS MOLINA.

MRS. MOLINA REPLIED IN

A LETTER DATED A JULY 1968 ENCLOSING HER BIRIN CERTIFICATE,

SECRET TELEPOUCH UFGT 22352 PAGE IVO

the pries is.

---

## Page 7

14-00000

R

E I TELEPOUCH UFGT 22352 PAGE THREE

PHOTOGRAPH AND PASSPORT NUMBER. MRS. MOLINA ALSO INFORMED

AMT IKI•| THAT HER HUSBAND AND THE FATHER OF MARIANO SANTOS

MOLINA HAD DIED 25 FEBRUARY 1962.

2.

AMT IKI-I ON 23 JULY 1968

COMPLETED A BREAKDOWN OF

THE. ACCOUNT

SHOWING THE AMOUNT IN THE BANK WHICH IS SHOWN

IN PARAGRAPH I 8. ABOVE, THE AMOUNT PAID TO THE ORIGINAL TRUSTEE

JHICH IS 82, 925.00 AND THE AMOUNT DUE MRS. CLARA MOLINA.

SINCE MRS.

MOLINA'S HUSBAND DIED PRIOR TO AMTIKI-I TÄKING

WER AS TRUSTEE, THE. PAYMENTS DURING AMT IKI-I'S TRUSTEE SKIP

SHOULD HAVE BEEN AT THE RATE OF S17S.RA PER MONTH INSTEAD OF

THE S223.0B.

MAY 1962 THROUGH JULY 1568. <79 MONTHS) AT

8175 •00

PER MONTH

AMOUNTS TO $ 13, 125.00 AND AS NOTED IN

PARAGRAPH I B ABOVE THE ACCOUNT CONTAINS $ 13, 903.37.

3.

IMWAVE PLANS TO HAVE ANTIN 1 WITHDRAW THIS ACCOURT

ND PURCHASE A CASHIER'S CHECK FOR MRS. MOLINA FOR THE TOTA

AMOUNT. DUE

(513.125. 00). AND PASS. THE BALANCE OF $780.57.10

THE JIWAVE FINANCE OFFICER.

WITH THE AUGUSI- 1968 PAYMENI AMIXI-I WILL FORWARD A CHECK

FOR S173.00 EACH MONIM TO MRS. CLARA MOLINA IN THE SAME

MANNER AS OTHER BRIGADE DEPENDENIS.

IMHAVE PLANS TO HAVE

AMT IK 1-1. PROVIDE MRS. MOLINA VITH IME NAME OF THE OR IG INAL

TRUSTEE AND THE AMOUNT PAID TO HIM WITH REGREIS THAT HE CANNOT

ASSIST HER IN THIS MATTER.

VE ALSO PALN TO HAVE AMT IK-!

EXPLAIN THE METHOD OF COMPUTING THE 813, 125.00 TOTAL CS 175.00

PER MONTH FOR 7S MONTHS)..

WE DO NOT PLAN TO RAISE THE POINT

F EARNED INTEREST • WE BELIEVE THAT WOFIRM WOULD HAVE

COMPLETELY FULFILLED ITS OBLIGATION TO MRS. MOLINA BY THE

ABOVE PAYMENT PLUS HER MONTHLY PAYMENTS TO FOLLOW. PLEASE

CONCUR IN THIS PARAGRAPH BY CABLE•

FREDERICK J• INGHURSI

SECRET TELEPOUCH UPOT -22392 PAGE THREE

-.

ind

;

---

## Page 8

4-00000

RET TELEPOUCH UFGI, - 22332 PAGE FOUR

DISTA IEUT ION

VIA TELEPOUCH

1 - СКІЕТРУНО

SECRET TELEPOUCH UFGT - 22352 PAGE FOUR

-

toni disast.

reen Mine un en

1 assimilas

---

## Page 9

14-00000

=5

+ 417.

EXT,

DAIR.

4163/1325

12 JULY 68

CABLE SECRETARIAT DISSEMINATION

87 --

MASSAGE PORM

TOTAL COPIES.

SECRENI

116D8X

NC. INDEX

5G-8

_ RID COPY

INFO,

DISTION

PIE IN CS PUS.

NgweyE,

FHE 8ID

• WH-S, DDP, AldP, CS/DO

"Irolerer en mirikon

CITE DIRECTOR lE 5Z 27

10

SECRET

12.16 162 Jui68

INSTAVE INFO JMCOBRA

TYPIC AMBUD MIMUTUAL

PEP: JAWAVE 3051 (IN 47521)*

PROPOSED GERRITY TRIP TEMPORARILY DELAYED. WILL ADVISE

FIRM DATE.

END OF MESSAGE

KH/COG Comment:

*Re proposed trip Mr. Marvin

Evans to JMWAVE

to review

ANTIKI records of AlBUD dependency

cases.

OGC Mr. Morrisey (lelicon)

?TOILLIAN Y. BROE

C/WHD

RELEGAL DIRIGER

-_ COORDINATING ON CIAS

EC R

REPRODUCTION BE OTHER THAN IHE DSGiNG OFFICE iG • ConiE

PHILLIPS

C. WH/COC

---

## Page 10

4-00000

EASON CANASTA BEST MINATION

д rating.

CITING, ANIVON INITIAL

• "• IN MY

ISSUED

Aт.c

DIBEEM BY-

O ACTION

SLOTTED

CIADIDOIIIMEGGACOI

SECRET

TOTAI COMES

twuurt

(When Filled In)

RIMHONUCTION DE IMIS COTY PROMIBITED

IMDERi

10 0

ню

₴

CLASSIFY

PILE NO.-

пасе то чие но.

INTO:

L no com me

DEsTROY Daro.

_25e5, 002

SECRET 101502Z JUL 68 CITE UMWAVE 3051

DIRECTOR

• TYPIC AMBUD MAMUTUAL

REFERENCE: DIRECTOR 14684

SUGGEST ANGUS L. GERRITY TRAVEL AT HIS CONVENIENCE

ANY TIME WEEK OF 1S JULY, PLEASE ADVISE ARRIVAL TIME

AND IF GERRITY WISHES TO BE MET..

SECRET

BT

10 JUL68117521

SECRET

---

## Page 11

4-00000

-C.

олю,

N.

RATZ

WH/COG/SA

4163/1325

2 JULX 68

CABLA SACRITARIAS DISSAMIMATION

• 3.1

ПОЗЗАОЕ ЧОЛА

TOTAL COPIED

26

SECRET

1408%

I DISTROY

• то...

OPS

A2

OS

• TC.

TE TO 55-

0470,

...ve

то

WHS, RE/AOGCZ;

sTrataron a manhat

CITE DIRECTOR

NANCTE

1A084

SECRET

ng 18 55 z Juit8

IMWAVE INFO JMCOBRA

TYPIC AMBUD MHMUTUAL

REQUEST ADVISE PRIORITY YOST CONVENIENT DATE FOR ANGUS L.

GERRITY TRAVEL JAWAVE FOR CONFERENCE WITH FREDERICK L ECHURST RE

REVIEW ANTIKI FILES. IN VIEW. INGHURST IMMINENT DEPARTURE FROM

STATION GERRITY SUGGESTS CONFERENCE BE ARRANGED ASAP.

END OF MESSAGE

WH/COG/SA_ Mr. Ortman (draft)

OGC---Mr. Morrissey (telecon)

sist

C/WH/COG

AURMITMANE

C/WHD

BILLASINO OFFIGER

COOPOIMATIMO_ OFFICERS

SECRET

-.

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PXOHIBITED.

---

## Page 12

4-00000

CABLE SECRETARIAT DISSEMIVATICA

PERSON/UNIT NOTITINO

AOVANCECOPY

py._

ISSUEO

- CLASSIFIED, MISSESS

TOTAL COATS 6

SECRET

КАСА МОСЬ тОТА КАТАВАТИ

(Whan Filled In)

оголеннати

RETROUUCTION OF THIS COPY PROMIRITED

Mon.

•но

BOUTING ANOVOR INITIALS - SHIN BY

10

28...

P1L8

- W48, C/OR. MPS/ BEL

WHOE

SECF ET ZARIAL JUN

68 CITE JMWAVE 2912

24 Ju: 0: 37195

DiRECTOR

ATEM

TYPIC AMBUD AMTIKI

PB •

DB89*

lias/ors

: REFERENCE: DIRECIOR 10200

ABSTRACT Y

INDEX -

LAST AMTIXI MONTHLY ACCOUNTINÕ FORWARD VIA I/M 178789

MPIGEON FLIGHI 6/25/68.

SECRET..

BT

SECRET

signe site

---

## Page 13

14-00000

:

.. .1

ontas

UMITE

WH/COG/OPS

EXT,

R- 1$25

DATEI

21 June 1968

CAMLA SACRITARLA! DISSAMLIMATION

41

COMPI

N0 сору

21

5-8008-292

• тах [ жтто

стоты, 1а.

• по коки

11a1 a mra

men. W48,208/062

Toots one tino 100)

1120 1625068

BRANCH

(storallianion)

SECRET

10Г THAVE

TYPIC. AMBID ANTIRI

COPS-LAST NITIXI MONTHLY ACCOUITIHE URGENTLY REQUIRED.

TOR PROJECT OUTLINE, PLEASE PORMARO IN NEXT JAPIGIOR POUCH.

BND OF HESSAGE

101200

BILLABINO OPTICIS

• 3-2-C-R-27

REPRODUCTION BY OTHER THAT IME ISSUING OFFICI IS PROHIBITED.

Cant of st

Pbillips

AUTMIMIKATINO

esser pre.

---

## Page 14

14-00000

•SECHET TELEPOUCH

•lEP NO-UFGW-7076

FILE NO- 19-124-2916

DATE

• 27 MAY 1868

1ншех • NO.

FIL% • NO

• CHIEF OF STATION, UMWAVE

11TO - MONE

TROY, • CHIEF, WESTERN HEMISPHERE CIVISION

SUEd - CTYPIC/AMBUD/MAMUTUAL AMBUD DEFERENCY PAYMENTS

ACTION • , SEE BELOV

REFS • DIR-00211

1O MAMUTUAL HAS AGREED TO TAKE OVER LÜMIHISTRATION.

OF THE AMBUD BENEFITS CASES• HOWEVER, PEELING LECISIONS

RELATIVE TO THE NUMBER OF CASES THAI SUESEGUENTLY WILL DE

TURREU OVER TO BEC, HEADGUARTERS FEELS THERE SHOULD BE NO

CHASSE IN THE PRESENT METHOD OF PAYMENIS /VIA AMTIKII.

20 IN VIEW OF THE PROBABILITY THAI AZSOTIATIONS

WITH BEC WILL NOT BE CONCLUDED BEFORE 1 JULY 1968, THE

JHAAVE FINANCE OFFICER SHOULD CONTINUE TO FUNN THE AMBUD

PAYRENTS THROUGH AMIIKI DURING IHIS INTERIA PERIOD.

FYo

1969 FUNOS WILL BE MADE AVAILABLE FOR

AS LOSS AS

REQUIRED.

3. THIS MAITER HAS BEEN DISCUSSED VITH AND

CONCURRED IN BY COS, UMCOBRA. PLEASE PASS A COPY OF THIS

• MESSAGE TO UMCOBRA.

ELLEN F. MARGANY

DISIZIBUIION DUY TAPE

3O COS, AMWAVE

Originsted by:

Nancye Grati

courcisaceu by:

OCC/MRILAL

(Mr. Block) (telecon)

Releasee by:

C/ily/CuG Paul-Oberst

SECRET TELEPOUCH USGU-7076 PAGE

Distribution:

1.

C/WH/COG

2.

3.

Hit/COG/OPS

Originator

4.

wil/CoG/ESEC

WAC/CP'S

19-124-2516

---

## Page 15

14-00000

ADVANCE COTY

BLOTTEO

Ат.

SECRET

00451 0000 12000 0099010986

1 + 1 90. 811101 100)

D'S NONSANE. TION OF THIS COPY PROMIBITED

cisser o out N0-:-1244-2576

Woe no and noised E

10

окотот810.

ACTION

X то сам

va.

AGGR, MESBEZDDE

SECRET ERAS NAT CS CINE MWAVE 2446

DIRECTOR

20 Har 68 IN 1 4 46 4

ANGE PID

AMBUD MIMUTUAL

DEST

REFERENCE: DIRECTOR 24211

malalee

ABSTRACT

FORWARDED VIA TA RTO343 SPIGEON FLIGHT 21 MAY IS LIST

OF AMBUD DEPENDENCY CASES, INCLUDING AMOUNIS PAIU, MAILING

ADDRESSES, AND NAVES OF TRUSTEES, REQUESTED IN REF.

SECRET

BI

SECRET

716.

---

## Page 16

14-00000

PROCISSING ACTICAL

TO

DISPATCH

SECRET

Chief, Nestorn Hemisphere Div1810n

MATACO FOR INDIRO

INFO

ONEY QUALIFID DESA

CAN NOTE PADERiES.

FROM

Chief of Station, SAVaTIo

SUBACE TYPIC/ AMBUD

Transmittal of DocumentatiOn-DEpEndENEZ Case 43

ACTION RIQUIRLO NUTREMOLI

Reference:

UFGW-7010, 29 Apxil 1968

As requested in reference, attached are the birth

cortificates and the marriago certificate relating to AMBUD

Dependency Case #3, Bonito BLANCO Cruz (201-233914).

Attachments:

As stated above, h/u

Distribution:

3 - wH/COG w/atts

HAY 15 1968

CROSS REFERENCE TO

DISPATON STREBOR ANO NUMERR

UFGT-21898

ASSIFCATCN

SECRET

FATE

10 May 1968

MISERE POURABIR

19-124-25/6

---

## Page 17

14-00000

UNIT.

NANCIE GRAT%: jaf

WH/ COG/AXO

7447

15 MAY 68

DATE:

CABLE NEE

8r 2

Tome!

"'AT DISSESAIMATION

MESSAGE FOR

TOTAL COPTER:

SECRET

оноех С сезтог

29

reprie

OPS-B

-EVy

Photore

FR

SA

• TC

NCOS REGA

(alito)

Trolerance number)

CIE DIRECTOR 0. 02.1.1

7

SECRET

• 1 8 4: 2.

10Г

JMHAVE

I AMBUD NAMUTUAL

1. HOS PROPOSES TURNOVER ADMINISTRATION AMBUD CASES

TO. MINUTUAL IN NEAR FUTURE. IN ORDER ESTABLISH PAYMENT

MECHANISM JMWAVE IS REQUESTED HAVE ANTIKI PREPARE LIST

DEPENDENTS PRESENTLY PAID, AMOUNTS PAID, AND CURRENT:

MAILING ADDRESSES FOR CHECKS. NAMES OF TRUSTEES SHOULD

ALSO BE INDICATED WHERE APPLICABLS:

THIS INFO URGENTLY

REQUIRED.

2. ABOVE INFO FOR JMWAVE ONLY.

WHEN PROCEDURES. PRO-

JNRAVE

POSED MINUTUAL HANDLING COMPLETED WILL BE ADVISED. RECOMMEND-

AZTOSS TO BRIEFINÉ MATIKE ON CHANGE MEL ALSO E MADE.

END OF MESSAGE

LAN KBEF

783 15599

_AUST PACT

OGC/MR. GREANEY (BY TELECON)

7

WILLIAN Y. BROE

semblien

CWHD

IT$SASING UEFICER

COURDIMATINE OFFATES

SECRET

ta DAVID

A.

PHILLIPS

: C/WH/COG

HOUST

diane, icing

0204.e

AUTHENTEATING

5477588

RSPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

15 pay es

19-124-25140

---

## Page 18

14-00000

DISPATCH

CLASSITICATION

SECRET

Chief, Western Hemisphere Division

PROCESSINO ACTION

MARLO POR INDEXINO:

TO

tura

ONLY QUALITIED DISA

CAN AVICE INDEXINO

FROM

Chief of Station, JMWAVE

MICROTRA

SRIC TYPIC/AMBUD/Operational

AMTRIGON-8 (201-283995), AMBUD Case #97

ALTAN RIQUIRLO". AUCRINCES

Reference:

UFGW-7010, 29 Apr11 1968

AMTRIGON-8 was a member of the VILLARO creW.

During

May 1962 he clandestinely and without authorization boarded an

infiltration craft moments before its departure on an

operational mission.

absence was not discovered until the

team had infiltrated and moved into its first position.

In 8 or 9 June 1962 the infiltration team, including

AMTRIGON-8,

became envared in a firefight with a militia

or perhaps captured.

However, no further word has been heard

from AMTRIGON-8 and he is presumed to be dead.

Taking into consideration that the disposition of thig

could have an allect on the morale of the other crew

members and their attitude toward worlk.,

it was decided to

advise the.widow of AMTRIGON-8 that he died a hero's death--

while fighting for the liberation of his country and to continue

monthly payments to the widow and children for an indefinite

Inclusion of Subject's name

on AMBUD Hero & Martyr

was deemed to be the most suitable and expeditious manner

in which to handle such payments.

The response to paragraph 2 of reference will be

the subject of a separate dispatch.

Distribution:

3 - WH/COG

CADES REFERENCE TO

CS COPY

CASPATCH STRAOL AND NUMBER

UFGA-30051'™

CASSINCATIS

"4..". ig di.

SECRET

19 111. 10l4

DATE

10 May 1968:8

MastEry: 124-25/6

201-283995

---

## Page 19

14-00000

CABLE SECRETARIAT DISSEMINATION

PERSON/UNIT NOTIFIEO

Nevey 11.

fEST NG AND/OR INITIALS: SEEN BY

¡AOVANCE COPY

ISSUED

_BLOTTRO

ÉNdITIEO MESSAGE

SECRET

TOTAL CORESZ2

GROUr I

потаитя

(When Filled In)

REPRODUCTION UF THIS CÓPY PROMIBITED

INDEX.

CLASSi TO PLE NO 202 15-124-25/ 6.

х-пке. то чия но -

10

DIABEM UV-

ACTION

OKATROYD Bro.

SECRET 101341Z MAY

TUAVE

68 CITE UMWAVE 2351

DIRECTOR

TYPIC AMBUD

REF& DIRECTOR 97425

• PLEASE SEE UFGI-21810 DATED 28 APRIL 68.

A114 4 165.

ABSTRACT

SECRET

BT

10 HAr68m08155/1:

conclors

SECRET

h 2 stire"

---

## Page 20

DOUTING

AND: OR INIVIAI

SEEM BY

Cutlet

188:

0a10.

Tant 15.

.

I spent

NANCYE GRATZ: pIU

WI1/UUU/OPS

89008

і МА 1968

450

TESTAS COPIES,

SECRET

!.

143e 1

• 14)

Иоливночол)

SECRET

IMWAVE

TYPIC

AMBUD

REF: UFGW 7040*

and

Viso

115-0008

Г.) пагоян

- No, CiON

BRANCH

05

r

CHA DIRECTOR

....

97426

PLEASE REPLY REF.

WH/OCG/COMMENTS:

END OF MESSAGE

IMWAVE rEquested to provide additional

information

two AMBUD dependency cases in

order complete BEC documentation.

отеліє

WILLIAN V. BROE

C/ WHID

VILLASIMO OFFICER

DC/MH/DOG/OPS

COORORMATINO QUAICERS

SECRET

Carlodad row

doungrading

#41911140189

REPRODUCTION BY OTHER IMA!!!FE iLLUING OFFICE IS PROHIBITED.

•* C/WH/COG

AUTMENTICATHO

OSPICER

COPY NO

---

## Page 21

14-00000

DISPATCH

Chief, Western Homisphere Division

CLASSIFRATN

SECRET

-PROCESSING AGTION..

DRANO 109 INDEXING.

no noxima requieto

CALY QUALITITO DESA

CAN NOCE IMORTINO

INFO

FROM

Chief of Station, UNWAVE b

SURECT TYPIC/ AUBUD

AMBUD TRUSt ACCOuntE

ACTION REQUITO • POURENCES

FYI

Reference: UFGW-7020, 11 April 1968

1.

ANTIKI-1 has advised that he does not onvisago any

problems in closing out the trust accounts.

since

the bank holding the doposits is relatively small,

agreed to accomplish the closing

out of accounts

over a

period of several months.

To this end,

the

accounts pertaining

to cases $116 (Justo MONTES DE OCA Ceballos) and #114

(Francisco FERNANDEZ Cabrera) havo already beon closed out

and the funds will bo transferred to Hoadquarters in the

near future.

Being forwarded undor soparate cover is the hackground

information on the ten trust accounts as requested in reference.

Paymond F. ramuses

Attachment:

As statod para 2, u/s/c

Distribution:

3 - AH/COG w/att

CROSS RETERENCE TO

DISPATON STARDE AND MUMBER

UFGT-21810

CLASSIRCATION

SECRET

D=5: 51- N871:5

MAY - 1 1968

28 April 1968

PFILE MURABER

19-124-25/6

---

## Page 22

14-00000

DISPATCH

Потрі

FLASSITICATIUN

polor: 1391966, 86910790

10

iNTO

- Chief of statIon, SMIAVE

MARD 100 10i8119

¿ NO INDETINO REQUIRIO

¡ CAN INICA INCAXINO

FRUMA

western demisphore nivision

SUn TYPIC/ODOratIonal/AMDUD

ACTIN FEUWINCO RUERENCES

Cliequest for Adulttonul Information on the deBuD Dopendoncy Cases.

Action Kequired: Soe Paragraph 1

1. It 1s requested that kaymond K. PANUSES rochock the filo

of Miguel Los Santos DELGAIO Martinez (Case No. 97) In an eifort

to determine the cause and actual date of his death.

Headquarterg

file does not reflect this intormation nor the rouson why his

dependents are paid under. the AMBUD program.

In thoso few cuBes

of formor notive assots whose dependents are paid by MATIKI, the

exact dato and clicumstance of leatl is necessary lur documentation.

It is also requested that AMTIKI be queried rogarding

certain vital documonts which should be in the file of Benito

BLANCO CrUZ (CAS® No. 3).

• copy of a letter from the widow,

lated 11 January 1962, Indicatod that her marriare certificate

and the birth cortificates

of her children vere enclosed with the

It is possible, but unlikely, these documents were over-

when the file wag

works chock sheet used by the

documentation team indicutes

In aby ovent these

documents were missing from the f1lo.

Ellen F. MARGANY

Distribution:

CROSS REFERENCE TO

2! Ari int

19-124-25/4

22 April 1968

Distribution:

1-RID

1-WH/ REG/C

1-WH/COG/OPS

1-Originator

KB .

cich

DISPATCH SYMBOL AND NUMBER

DATE

URGH-70 ASHCATION

HAS FUE NUMBER

-S8GB+T

18237-25/6

ORIGINATING

WH/COG/OPS

Nancye

CLARINATING

OPTICE SYMBIN

DAlE

CITK.EHS MAME

C/WH/COG/OPS

Ex!

Ladiess

100 53

USE PREVIOUS EDITION

C/WH/COG:

DATE

4241

Labra

Tiling

• Obers

"A. Phillips

140)

DISPATCH

---

## Page 23

14-0000

:

DISPATCH

CTASSITICATIOM

SECRET

то

Chief, Wostorn Homisphere Division

INTO

XX

PRUCISING ACTION

MATALO SUR INLETINO

ПО IMOEXIN ВЕСЛІНЕО

OMLY QUALMILO DACH

fROM

Chlof of Station, JNWAVE F.J.l.

MICROIILA

TYPIC/AMBUD/Oporational

Adjustment of Dupondency Payments - Third Quarter FY 1968

AGTION ATULIKED. RUTRENCES

The following financial adjustments to AMBUD

depondency casos woro made during the period coverod by

this roport:

aBo, #90: Guillermo GUIN Gutlorrez (no 201 nr.

ayee: Horminia CANTERO (widow

iffoctivo 1 March 1968 the monthly paymen

for this

cago was roducod to $225.00 inasmuch a

the son, Guillormo GUIM Cantoro, reached 21 years

of ago.

aso #12: Ramon MOREJON Hernandez (201-28951

ayoe: Carmolina AENELLE (grundmotho

Tho payoo's

paymont to eate anton ad than that 1968

payee passod away in December 1967.

Since the

ayee was tho sole dependent designated by the

Subjoct, no furthor payments

will bo made li

connoction with this case.

Subsistenco payments made to Rafael ORTEGA Hernandez

(201-299101), AMBUD medical case,

were torminatod with the

January 1968 payment.

ORTEGA was advised. that this would not

affect medical trontment expenses and that medical expenses

will continue to be paid as in the past until further notice.

Per headquarters instructions, the monthly payment

ne Brigado office was reduced from $800.00 to $500.

effective with the payment for March 1968 and following the

April 1968 payment, all financial support will cease.

Raymond K.

Distribution:

3 - WH/COG

CROSS RITERENCE TO

CS COPY

DISPATCH SYMBOL AND MUMBER

UFGA-29935

CLASSIFICATICA

SECRET

DATE

11. 124 - 2:16

1962

April

196€

MCSANE NUMBER

19-124-25/6

---

## Page 24

14-00000

DISPATCH

SECHET

Ar0 200177 0,057,

REQUIREO

ONLY QUALI LO DESH

MICRO KN

Chier.

MeBteIn HemlEunere Divislon

TYPIC/AMBUD

C

AHHID TrUELOR AcCOUnts

DEFERE OIS

ReferEnCo: UFGT-21580, dated 25 March 1968

Headquarters rocommends that all reference accounts, with

jossible exception of the PASTiANA account (Caso #118),

closed imodiately and the proceeds trunsferred to leadquartero.

It 18 sussested that AMTIKI be queried concerning any

possible embarrassmont ho might sutler in his personal relation-

ship s1th the bank 11 he summorily closes all the accounts, since

there is an wish to place him in an untenable position.

quarters is aware that those so-called trust accounts aro actually

and woro so designatod on the 1967 bank statemonts

11led 1n the AMTIKI Illes.

Under the circumstances, it 1s highly

possiblo that an IRs inquiry may bo initiated after

the accounts

are withdrawn and AMTIKI should bo assured of Headgunrtois inter-

cession 1n his behalf 1f ho is questionod by IRs.

However, in

the event of such an inquiry, loadquarters must be proparod to

submit a full accounting of those casos Including datos and amounta

of. deposits and withdrawals and WOFIR authorization for trang-

actions which JuNAVE should be able to provido.

It 1s recommended

that ANTIXI Immeulatoly prepare a lull

background history relating

to the opening of each necount,

all financial transactions since

the accounts vero opened, and

relorencos to WAVE authorizntlon

for any deposits and withdrawals.

These accountings should be

-formaIded for Headquartors 11103

as soon as they are complotod.

Then AyTIll 18 authorizod to close the accounts, & memorandur

covoriny the authorization should be prepared by JAWAVE and a

copy forwarded to Headquarters.

3. In the ovent above recommendationg tend to create any

Insuraountable problons JAWAVE. 1s requested to advise the naturo

of the problens and submit alternate recommendations.

Ellen P. MARGANY

Distribution:

3-СОВ, ЛАМАУВ

CHOST DEFERENCE TO

DIPATCH SYMBOL AND HUMDER

UFGW-7020

CLASSIFICATION

SECRET

9 April 1968

OFFICE

WII/COG/OPS

mie,

DATE

19-121-25/10

:1 APR 1058

MOS FILE NUMBER

19-124-25/6

ORIGINATING

OFFICER

TYPST

Nancyd Bfatz: jaf

EXT

COCROINATING

Distribution:

1-RID

1-KH/REG/C

1-KH/COG/OPS

1-Originator

1 -WH/B&F

1-OCG

OFFICE SYMBOL

DATE

OFFICER'S NAME

WH/B&F

Mr. Want (Coord in draft)

OCG

Mr. Bladergroen (Coord by phone)

RELEASING

ON A ICE SYMBOL

C/WH/COG

DATE

49/65

1400

foRu 53

vor marmous sortion

поо. 1-10.

David A.

Phillips

I DISPATCH

---

## Page 25

14-00000

10

DISPATCH

SECBET

Chief, Western Heulsphore Ulvision

_PROCEEDING ACTION

MARACO SCO HOLLING

_*.

по INOCKING ROMACO

ONLY QUALITILO OLIN

•CAN AVOCA INDEXINO

FROM

Chior of Station, JAVE

SUBACT

TYPIC/AMBUD/Operational

AMBUD Dependency Case 164, Ovidio CAMIJO Lopez

ACTION HIQUINED. REFERENCES

FYI

The monthly payuent nade to the dependents of

Ovidio CANEJO LOpEZ Was reduced by $25.00 effoctivo.

1 April 1968 Innsmuch as Station and AMTINI-1 {1108

indicated that Subjoct's son, Miguel Angel CAMEJO: Rojas,

had reschod 21 yoars of ago on 11 March 1908.

Upon being inforned of the payment reduction,

subject's widow, Blanca ROJAS,

advised ANTIKI-l by lettor

that the correct birth date of her son 1a 11 March 1941

and not It narch 1947.. subsequently, the widow provided

a photostatic copy of her son's INS-Issued residence card

(copy attached) which records big birth dato as l1 March

Accordingly, ANTIKI-I has been Instructed to

reinstate the $23.00

gun retroactive to 1 April 1988.

Raymond X. PANUSES

Attachment:

3 copien of residence card, b/a

Distribution:

3 - WH/COG u/att..b/v

netahif te

ANt:

CRESS REFERENCE TO

DISPATCH SYMBOL AND PASSEIR

UPGA-29867

GLASSArATION

SECRET

DATE

9 Apr11 1968

П4 101-297129

19-124-25/6

---

## Page 26

14-00000

RECEIPT

5 April 1968

RECEIVED FROM NANCYE GRATZ, WH/COG, THREE CHECKS FOR

REIMBURSEMENT OF TRAVEL E.IPENSES FOR FOLLOWING BEC

ENPLOYEES.

PAYEE

• Mrs. Jeanne BROCKIE

Mr. James Frank HEFTON

Mr. Wilfred HARREN

AMOUNT

$121.50

169.80

166.25

DeFelice

DD/Pers/SP

---

## Page 27

14-00000

CABLE SELIETAMIAT DISSEMINATION

PERSON/UNIT NOTIFIEO

TOTAL COMES " "

MATRE AND/OR INITIALS - SCENE.

ADVANCE COPY

aY:-

DISSEM ar.

ACTION

isBuro

₴

SECRET

;When fillord in

REPROULE TION OF THIS COPY PROMIBITED

CLABBEY TO MILE NO I -124-25/6

M-ARE TO DILE NO _

110

-15

WH/CUG

com

FILE.

SECRET 2315482 APÁ GE CITE CARACAS 929A SLYNER AS 64285

DIRECTOR INFO JMWAVE

TYPIC AMBUD CIMOT IF - 1

REF DIRECTOR 38936

CEST

ABSTRACT V

CIMOT IF CO ABSENT IN WOLADY ON EMERGENCY LEAVE.

• PREFER AWAIT HIS RETURN TO RAISE FACT THAT CIMOTIF-1

AND WIDOW HAVE SAME MATRONYMIC RATHER THAN QUERY

THROUGH INTERIM CO.

WILL ADVISE.

SECRET

BT

!

SECRET

19-11t.2

ole

a Agait 1968

---

## Page 28

4-00000

DISPATCH

Chics, WIDivision

QLACUFICATION

ECRE T

POSAI

ISNE

10

. 0450.

FROS

Chief of Station, INWAVE

SUBJECT

AMED Trustee Accounts

ACTION PEÍAIEZO, NUERENCES

REFERENCES:

A.

в.

LEGA- 29508

UFGA -29614

C.

JUWAVE-1613

D. DIR 83308

IRS

PROCESSING

ACTION

MANNIS RIS UNDERING

NO IMPIRE REQUITED

ONLY QUILITIO

NEAPPIAGTLOS DESI

CAN RIVE CARENIMO

ABSTRACT

| MIROm»

AMTIKI-I has contacted the bank regarding the Social

Security numbers requested and has been advised that, although

the bank is not obligated to insist upon Social Security or other

identifying numbers for these accounts, it does feel that AMTIKI-1

may ultimately be subjected to an inquiry.

the Internal Revenue

Their reasoning is based primarily upon

the fact that

while trust accounts for our purposes, are not true

trust accounts in that no trust agreements

are of record at

(Trust agreements could

of course, since the

Individuals were not and are not available to sign.)

2.

In order to protect ANTIKI-l from any possible IRS

investigation and, rather than pursue

bank, for which we have, no cleared contact, it is suggested that

these accounts be closed out over a two or

re-éstablished at Headquarters through the appropriate DTEARN

channels.

If the accounts remain here, it will be necessary to

preyare new signature cards for each account removing Humphrey O.

TINANUS as a signatory and adding a JMCOBRA asset as an "inside"

trustee for control purposes, or to remove ANTIKI-l entirely and

establish the JNCOBRA asset as the sole trustee.

3. Please advise.

STALLANS

Distribution:

3 - Chief, WH Division

¡ CROSS REFERENCE TO

6:3.

Est 112: 4::

Lis:

DATE TYPED

25 Mar. 68

DISPATCH STRABOR AND NUALBER

UFGT-21580

MEADQUARTERS FILE NUSABER

DATE DESPATCHED

OUSSINCATION

SECRET

---

## Page 29

4-00000

CABLE SECRETARIAT DISSENANLATUIA

PIASONUNIT NOTIFIEO

ASSINTO MESSAGE E TORA CORES) ENROINE, AND INTALS: SEEN SY

SECRET

ence voca ros

(Whan Filled In)

REPRODUCTION OT THIS COPY PROMIBITED

INDET

res l no

10

ADVANCE COPY

LABURG

BLOTTED

or.

A-RER TO PILE NO.-

ACTION

-WH/COG 8

NO COM

848.

va. WH 8, C1, Ciloa

CARA

SECRE I ZIZLIOZ MAR 68 CITE CARACAS. 9227

DIRECTOR INFO J'WAVE

TYPIC

AMBUD

ANYT

FI

LEST:

lonelops,

REF: HUCA-15247

LESTPA..

PLS ADVISE STATUS OF REF CASE.

STATION

OU FACT CIMOTIF-1 HOT WILLING ACCEPI MARCH SALARY SINCE

HE PREFERS ITGO

TO SUBJECI OF REF. SHOULD HQS FORESEE

QUERY BASED

PS

1. DEBT

AESTRACT

INVESTIGATION OF REF CASE WILLTAKE LONG TIME, STATION WOULD

APPRECIAE HAS COSMENIS RE IMPLEMENTATION OF SUGGESTION

POSED BY CINOTIF-I IN PARA 3 REF.

SECREI

BI

27 HAs 60 | 7 9296

INDEX

19-124-2010

= 7

maced 1968

SECRET

---

## Page 30

4-00000

MISPANEPORM

SECRET

ux..

Wil/COG/EXO

EXT

7457

DAr lo March_

1908

CABLE PICRETARIAT DIRATMINATICA

30

07 ....

SONS

• но трех

HID COPY

та.

23

POUTING AND/ON 10:11AI

OPS: -

OS-

т п ся то но.

La St

Coy Exe

||lad

CHE DIECTOR 3 3 0 R

7

_ SFCRET

(PRIORITY SINAVE

TYPIC AMBUD LEDATA

REF: JMWAVE 1613 (IN 67990) *

DEARY ADVISES THAT TRUSTES SHOULD GO TO BANK AND

CERTIFY THAT INDIVIDUALS ARE FOREIGN NATIONALS WHICH

SHOULD SOLVE PROBLEM. ADVISE IF FURTHER ASSISTANCE

NEEDED.

END OF MESSAGE

*WH Comment:

Asked Hay advice se handling of AMBUD trust

accounts.

OGC (Mr. Bladergroen by phone)

Chief, WHD

COCROIMATIMO OTTICIES

SÄCRET

REPRODUCTION BY OTHES THAN THE ISSUING OFFICE IS PROMIGITED.

Chief,

Phillips

#H/COG

AUTHENTICATIVO

Of FICTR

7

---

## Page 31

14-00000

1thceutnt@naasaa.oy m destneemycoe aadtetnnoe doodye5851moa metidedaer aot

p-istine

CARLE SECRETARIAT DISSEMIRATIO

ANSUN, UNIT MOTIPIE

ASSIRIID MESSAGE,

TOTAL COMES

JUTINi AND/OR INTTIALS - EAANOY

SECRET

thwur

fd us fes uteeere

(Whan Flllod In)

лавиннет

REPRODUCTION DE IINS COFY PROMIBIYLO

AOVANCE COPY

ISBUBD

BOTTED

INDEX O YES!

слено го них по 13 - 124-2 / ;

ВV:-

Aт..

X-MII T0 PILE NO.

DIeOeM a 2 6

PULR MIO DNET. TO /e /l/C 6 16-

ACTION

WH/coc8Eto.com

anaricHb

DESTROH CAS

FILE,

" WH 8,1GC 2, 0F 2

5 E C R ET 1120362 MARI 68 CITE JNVAVE IGPD

11H2a53907990

DIRECIOR

TYPIC AMBUD LCDATA

REFS: UFGW 6934

UFGA 295 08

A8 F DS

DEST

ABSTEI.

ceinclops

1ubäk

UFCA 29614

1. STATION WOULS APPRECIATE REPLY. STATION SUGGESIS

AS POSSIBLE REMEDY THESE ACCOUNTS BE CLOSED AND TRANSFERRED

TO ZRMETAL BANK.

2. REQUEST YOUR COMMENTS THIS SUBJECT.

SECRET

...

12x-is1

2,asod. 1961

SECRET

it i'ni m o meaiar

---

## Page 32

4-00000

INoce, Dirs 0 no

- REF TEFILI

C1-e2249

літ, на опанст D.

SLASBITTED MESSAGE E TOTAL CORIOR 20)

SECRET 1*2

How wi agrico

ACTiON

KI RID COPY

ADVANCE COPY

Diouro Dorono roose

AN:

SECRET U82143Z MAR

CITE UMWAVE 1596

ABSTRACT

DIRECTOR

TYPIC ANSUD AMOTIN AMACTION

REF: UFEW 6947

IN REPLY REF PARA 2 AMOTIN-I ADVISES THAT FILES CONTAIN

COPIES BASIC LIMITED PHS RECRUITING DATA

ON BRIGADE MEMBERS.

THEY DO NOI INCLUDE BIRIN OR MARRIAGE CERTIFICATES. IN SOME

CASENUMBER DEPENDENIS INDICATED AND IN OTHER CASES NAMES OF DEP-

ENDENTS,

MOST LACKING BIRTHDATES.

SECRET

SECRET

REFRODUCTION PROMIBITED •

INDEE

EM68 186944

MICHOFI.MED

APT. 2ã 1968

DOC V":0. 3ER.

+:-201-283167

....

---

## Page 33

14-00000

CARLE SSERITARLAT DISSEVINLATNORS

FIRSON UNIT NOTIPIRO

ADVANCE CORY:

IBBURO

ISCATED

DIBBRM ON

ACTION

AT:-

15m rea

CLARITICO MESSAGE

TOTAL COPIES#I

GROUPI

ECRET

(When Filled in)

REFROUUCTION DE THIS COFY PROMIBITED

CARMEN 10 ALE NO: Y-Z%L1

X-020 TO PILA NO.-

10

I com

oxe.

claes, cloa

SECRET OZIERTZ MAR

DIRECTOR

TYPIC

REF: DIRECTOR 22524

• WILL MEET ASD RECOMODATE.

SECRET

BT

68 CITE UMWAVE 1586

6 MAR 68 14 66 6,48

AN!"

Fr

DEST

ABSTRAC!

hans laps

SECRET

14-128-2516

#madelines

3020

---

## Page 34

14-00000

O81O.

UMITI

SATI

WH/COG/OPS

7447

I MAR 68

CAME DACHITARLAT DIASIANMATION

14_

COMP,

MAUSSADS PORA

TOTAL COPIESI

SECRET

2

292-

DESTROY

true to..

CAL LOST

Hew.

REG

• по кнокх

1070.

me en WHS, C0:3, CErS,

Toro and lime illes

1! і.

BISHBT

TO T JMWAVE

TYPIC

RETS: A.

DIRECTOR 80640*

"B. UFGT 21376*1

1.. REP A TEAM ETA 1408 HRS 10 MARCH, NATE FLT 115.

APPRECIATE THEIR BEING MET AND ACCOMMODATED IF POSSIBLE.

2. MARGANY WILL HANDCARRY LASER FUNDS REQUESTED REF B.

END OF MESSAGE

COG COMMENTS: *Advising 2 staffers and 3 BEC employee:

arriving

10 March to document AMBUD dependenc

cases.

**Requested $40,000 attribution for LASER funding.

Tolera numberl

7

7

WH/COC/SA_

Man talks

WILLIAM V. BROE

C/WHD

BRIRASINO OFFICAR

2 1a11

DAVID A/WRICOG

PHILLIPS

COORDMATIMO OFFIRAS

SECRET

regrading

11mnts190

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

AUTHRNTICATINO

CoPY Na.

---

## Page 35

14-00000

DISPATCH

ILiSITICATION

SECRET

PROCISSING ALTON

10

Chief of Station, JAMAVE

ІНЮ.

FROM

Chief, Hestern Hemisphere Diviglon

SUBIC TYPIC/AMBUD

Trananittal of forms

Reference:

NO INDIXING MIQUIRIO

PALT QUAIHUD DISK

CAN JOGE INDINITO

(MICROTILM

Attached herewith are special forma to be used by roference

AMBUD docunentation team.

ELLEN P. MARGANY

attachment:

i stated above.

Distribution:

3 - COS, INWAVE W/Att.

!...

CROSS REFRENCE TO

DISPATCH SYMBOL AND MUMBER

DATE

7

UFG®-10366

CLASSIE CATION

HOS FILE NUMBER

S B CRET

ORIGINAJING

OffICE

WIt/COG/OPS

OFFICER

Nancye Gratz

ТУРІЯТ

ak

COORDINATING

OFFICE SYMBOL

DATE

MAR 1959

Distribution:

- WH/SS

- WH/SA

1

- WH/COG/OPS

1

- WH/COG/ESEC

1

- RI/ DP

3/6/68

OFFER'S NAME

EXT.

Ked

9008

OFFICE STMBOL

USE PREVIOUS EDITION

MFQ 1.00

REFASING

DAlt

OFICERS SATURE S

3/6/08

140

DISPATCH

---

## Page 36

4-00000

BOUTIMO AND/OR MATTIALS • BATTI

Penins bette

-ONO, NANCY GRATZ:nk '

UMT WH/COG/OPS / EXO

NATI

7447

R.

9008

DA:* 6 MARCH 1968

CARLA ¡NCTATAMAT DIBARAUMATION

COrn

TOTAL COPIESI

29

SECRET

1 стокх

О но такх

MATURN PO.

'NID COM

LESSRIGH

liste

(rionalication

SECRET

<8.654

loate and timo ipos

1 60 20 7

CIN DIRECTOR

8063

TO

TYPIC AMBUD

•1. THREE MEMBERS IDEN A GROUP, ELLEN F. MARGANY AND IDEN B

PLAN ARRIVE JNWAVE SUNDAY, 10 MARCH, TO DOCUMENT AMBUD DEPENDENCY

CASES.

2. CAN JAWAVE PROVIDE ACCOMODATIONS SUITABLE FOR BOTH LIVING

QUARTERS AND WORK AREA FOR TEAM? ADEQUATE CLERICAL AND TRANSLATOR.

SUPPORT

ALSO REQUIRED.

3. WILL ADVISE STA.

END OF MESSAGE

WILLIAM V. BROS

C/WHD

MELBABI OFFIAN

DAVID A.

C/WH/COG

C/DBS (Mr. DeFelice - Telecon)

COONOIMATIMO OFFICERS

SECRET

agrading

Ansionalisguise

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRUMIBITED.

AUTESFICATOO

COM NO.

---

## Page 37

14-00000

ono, NANCY GRATZ:ak

UNIT, WH/COG/EXO

ExT 7447 R. 9008

DATE, 6 MARCH 1968

CAMB BSCATTABIAY DISSI

ІМАПОМ

COMPI

МАБЕЛОЕ РОКЯ

TOTAL OMAS.

SECRET

POUTNO AND/ OR MUTIALS .

Dic

• то токх

O mamera

Klaxallestion

SECRET

7 G6 207.

OTs DRACTOR 8 06.40

то

Г

-

PRIORITY JMWAVE

TYPIC AMBUD

REP: DIRECTOR 30639

IDEN A:

BUREAU OF EMPLOYEES COMPENSATION

IDEN B:

JOHN P. LITTLEJOHN, PERSONNEL BENSFITS AND

SERVICES STAFFER.

END OF MESSAGE

WILLVAM

V. BROK

C/WHD

MLLALINO OPFICER

C/WH/COG/SA

C/DBS Mr. DeFelice - Telecoord

DA

COOROLMATIMO OFFICIRS

SECRET

magrading

senutisme

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

• PHILLI!

C/WH/COG

AUTHEMEIATONO

---

## Page 38

14-00000

-Echel

w15F 43-

FiLe i0-

TELEFjUiCH

UF GW-* 947

19-125-2416

cAlE

• 4 MARCH 1903

, iL::

10

l.rd

.sr.u..

SUad

- NÜNE

• CHEE DI STATIO , JAVE

DOC. MICRO. SER.

LAUG 2 9 1972

MICROF'LVED

TYPIC/ANCUL/A OTIN/AYACTION.

NEGUESI FUN INFORCATION ON AMACTIONI SRIGALE FILES

ACTION • SEE JELOW

nãrs

• - ÚFGA-29A3U DAIEÜ E FEBRUARY 1963

1º THE NEGOTIATIONS WITH BEC TO TAXE OVER FUNDING OF

IME AROUO DEPENUENCY CASES APPEAÑ TO BE HEACHING A FAVONABLE

MICIJIUN IN THE IMMEDIATE FUTURE.

IN. THE EVENT BEC AGREES

TO MANÜLE THESE PAYMENTS, EACH DEPENDENCY CASE MUSI SE NOCU-

MENTEU BY BEC TO LETERMINE IF THE INDIVILUALS INVOLVED QUALIFY

¡OH COMPE:SATION UNDER BEC CHITERIA. THE MAJORITY OF

IME KEQUIRED DATA IS AVAILADLE IN AMTIKI'S FILES BUT THERE

VAI BE ADUIIIUNAL "ATERIAL IN THE BRIGADE FILES MAINTAINEO

3 A ACTION/I.

:2.. ACCORDING TO MANASYANM& OSI OF REFERENCE, THE

A'ACTION FILES ALE THOSE ORIGINALL: FREPANEC DY APOTINAI

WILCH WERE TURIEU OVER TO AMACTION 2: ANTIXI. II SHOULO

DE LUTENNEN LA SUSJECT FILES CONTAIN ANY VITAL DOCUMENTS

SUCH AS MARAJAGE CERIIFICATES, BIÁIM CENTIFICATES, EIC..

AÑU FCRSONALITY DATÀ ON AMBUL GEPENiENIS, WHICH MIGHT BE

USEFUL IN JUCUMENTING THESE CASES. IT IS POSSIELE THAI

ANE A'ACTION FILES ARE MENELS LUPLICATES OF THOSE NELL

3. ArTIKI• HEALQUARTENS CONSILERS IT PREFERASLE AT IHISS

IINE TO EXFLONE THE CONTENIS OF THESE FILES THOUGH AMOTINAI.

SECRET TELEPOUCH

UFGW-6947

PAGE ONE

Rosovo Pros Prosoot-Luty

CS. Class.810041008/4=124-2576

Alit

J08412-1258/25

D0XI 2 803084

BEST

ABSTPICT

INDEer

1- 19-125-2416

19-124-2516

+4-125-2110

-

---

## Page 39

4-00000

isa:

Taikishch

i: G00.247

PAGE TWU

11

DO MCGULSTEO THAT MOTIO DE QUENDE: CONCEMNISO THE

T.FL OF MATERIAL IN TSE

FILED WITHOUT REVEALING TAS

REA-ON FUt Out INTErESTi.

3O PLEASE ALLISE THE GUSSTANCE UF INFORMATION THAT MAY

SE UBTAINED FRON AMOTINI AS SOON AU POSSIBLE.

ELLE'F. MANGANY

CISTMIDUTION

3 - COS, JIWAVE, DBY TAPEL

originated by: I Nancy Grate

WH/COG/OPS X7441

oordinated oy:

Hgs. Distribution:

1: - WH/COG/OPS

1 - WH/COG/ESEC

1 - C/WH/COG

RI/F1108

DECICT TELEPOUCH

UFSk-::47

PAGE

TWO

19-104-2516

---

## Page 40

14-00000

CARLE SECETTARIAT DISSEMINATION

FANDOMONT NE TIMIRO

ADVANCECOP,

LOTTRO

- LASSITIED MESSAGE

TOTAL COMES 25

SECRET

CRUUDI

(When Filled in)

00021+8870719999

REPRODUCTION OF THIS CONY PROMIBITRO

INDEA

CASTING ANCITOR INITIALS. SEEN BY

10

BY:—

X-ПкР TO PILE NO. -

ACTION

W NCG-

Xi mo com

IMPO:

PILE.

- Lt 8, ct, ps, cops.

DESTROY O sr0.

MPS/BG 2, FE

SECRET DIZZITZ MAR

168 CITE CARACAS 98431

braclops.

SL: TRACT

INDEX &

DIRECTOR INFO JAWAVENTE

CIMOTIF TYPIC

I HidE: 62070

1, LA RECENT IS TO 20 REB PERSONAL TRIP TO NAVE ARE 2 USe CiR

CIMOTIF-I MET TERESA SUAREZ WHO OLD FRIEND LON WIDOW DE IDEN A -DER

CHEAPONAI

ACCORDING SUAREZ IDEN A EXECUTED IN PBRUMEN AROUND AUG

61

WHILE ON OP FOR

_WOFIRM. AS A RESULT SHE AND SEVEN-YEAR-OLD

DAUGHTER NOW RECEIVING IOD-DOLLAR-MONTHLY PENSION FROM IDEN B

WHICH SHE STATES NOT ACCOBBING TO TERMS OF ASPEEMENT WORKED

OUT BY IDEN A AND WOFIRM REPRESENTATIVE IN EARLY 1960. SUAREZ

STATES AMOUNT SHOULD BE 300 DOLLARS®ONTHLY.

2. ALTHOUGH CIMOTIF-I DOES NOT KNOW WHETHER IDEN A EVER

WORKED FOR WOFIRM OR WHAT TERMS OF AGREEMEHT SERE IF IDEN A

"T. 2 3 1S58

• DID, HE STILL GENUINELY CONCERNED ABOUT SUBSISTENCE OF SUAREZ

AND DAUGHTER ON 100-DOLLAR-MONTHLY PENSION. CINOTIF-I FEELS

RESPONSIBILITY TO THEM BECAUSE HE STATES HE RECOMMENDED IDEN A

RTO WOFIRM OFFICER IN EARLY 1960.

30 CIMOTIF-I IN PROCESS OF WRITING DETAILED REPORT ON

WHAT HE REMEMBERS ABOUT CASE. HE DOES REMENZER IDEN A JOINED

FORCES WITH IDEN C IN ORDER TO ACCOMPLISH OP. STATION WILL

194i6e

2s16

prechroes

SECRET

---

## Page 41

4-00000

I STA DeSTIMATION

TOTAL CORRIS

ROUTING AND/OR ANTIALS. SEEN ET

ADIANCE CUM

ar.-

SECRET.

SERAL CUCTION OF THIS COPY MACHIN TE

67AS8IET

10

va.

PAGE 2 CARACAS 90A3 SECREI

POUCH WHEN RECEIVED. MEANWHILE WOULD APPREGIATE HQS AND UMWAVE

CHECK INTO CASE. STATION WOULD LIKE ALLEVIATE CIMOTIF-1

CONCERN

THIS CASE ASAP SINCE ME ONE OF STATION KEY ASSETS.

4. JMWAVE; CIMOTIF-I WAS FORMERLY AMGIRAFFE.

SECRET

BI

•"..

SECRET

---

## Page 42

14-00000

CLASSIPY.PG

Х-ТЕР РО

нія, то аланси в

DESTASY1

Us18.

1298

in. Spitz

ACTION

THrO

SPAL COPIES

SECRET i

PINSON/UNIT NOTIFIRO

5

REPRODUCTION PROMIBITEO

E CP Z 12219Z MAR

DIRECTOR INFO JUWAVE

ADVANCE COPY

URIT

TIME

BaiD corr

O...un U...

.. •

8, CI; CI/Ops, CF/0A, FI, MPs/BG-2

SE CITE CARACAS SPA

TiT. 62076

m. IP.

REF:

CATACAS DRAS (IN 620070) La:

IDEN HE (MAJOR) JESUS.

-*CAPRERAS

IDEN

3:

HEROES Y MARTIRES FUND

IDEN C:

COMANDANTE MORGAN.

SECRET

"SECRET.

STRhCT

INDEX Y

MICROFILMEO

АРТ. 2 З 1968

DOC. MICRO. BER

1e-1at.

---

## Page 43

14-00000

rese cinda into times solute sion eT 542093

1519017.

SECRET TELEPOUCH

DISP NO

• UFGA-29514

FILF NO

SATE

INDEX

FILM

59

FROM

SUBJECT

- 19-134-2516

• SO 1E20943! 19ES

- NONE

- 15,3

- CHIEF, WF.STERN HEMISPHERE DIVISION

- CHIEF OF STATION, UMWAVE

- TYPIC/AMBUD / OPERATIONAL

AMBUD DEPENDENTS TRUST FUND ACCOUNTS

REFS

- A. UFGW-6934

B. UFGA-29508

1.

THE FOLLOWING RESPONSES ARE KEYED T

PARA

1, REF A

A• COCONUT GROVE BANK, 2701 S. JAYSHORE DRIVE, MIAMI, FLA. •

WITH UNCLEARED BANK OFFICIALS.

Ba 11/ JUAN PAULA .TOF. PABLO HUGO ROJAS AND /OR ESPERANZA

ALONSO /ACCOUNT NUMBER 29237/

121 JUAN PAUL I.T.F. MERCEDES RODRIGUEZ /ACCOUNT NUMBER.

223041

13/ JUAN PAULA 1.T.F. FRANCISCO I. FERNANDEZ AND /OR

VIRGILIA CABRERA /ACCOUNT NUMBER 201921.

14/ JUAN PAULA I.T.F. ANASTASO GONZALEZ AND /OR RAMONA

LEON /ACCOUNT NUMBER 223871

151 JUAN PAULA /TOF O JUSTO MONTES DE OCA AND /OR SIXTA

CEBALLOS /ACCOUNT NUMBER 20194/

161 JUAN PAULA I.TOF. CATALINA PUIG /ACCOUNT NUMBER

N

223061

171 JUAN PAULA I.I.F. ANGEL PASTRANA AND /OR MARIA

CER NUDA /ACCOUNT NUMBER 295181

181 JUAN PAULA 1.TOF. AIDA MORALES /ACCOUNT NUMBER

223851

SECRET TELEPOUCH UFGA - 29614 PAGE ONE

ES COPY

190032688 11

tecla:s/lice 773

18-1212576

---

## Page 44

14-00000

FSPET TELFPOUCH UFGA -29614 PAGE TWO

12/ JUAN

PAULA I.T.F. QGA SANCHEZ /ACCOUNT NUMBER

22864/

1171 1O REQUEST RECEIVED FOR ARCOUNT MUMBER 21820 -

JUAN PAULA I.TOFO MARIANO SANTOS AND/OR JUAN

SANTOS.

C. THUSIEE ACCOUNTS

DO JUAN PAULA

E• REQUESIS WERE MADE IN FORM LETTERS - NO REASON GIVEN

FOR BANK HAVING DELAYED REQUEST •

2. HEADQUARTERS. ASSUMPTION THAT JUAN PAULA TOOK OVER TRUSTEE-

SHIP FROM ORIGINAL TRUSTEES IS CORRECT. NO PAYMENTS HAVE BEEN MADE

ID ANY OF THE TPUSTEE ACCOUNTS SINCE SEPTEMBER 1965. CUSTODIANS OF

ACCOUNTS ARE HUMPHPEY O, TIMANUS IP/, NAN PAULA, AND MARIO GIRBAU.

STALLANS WAS MOT ADDED NOR JUAN PAULA AND MARIO GIRBAU DROPPED PEND -

ING FOLLOWUP OF DIRECTOR 10331. UMVAVE STILL OF OPINION THAT TRUS-

TRES SHOULD BE STATION OFFICERS AND WOULD LIKE PERMISSION TO PROCEED

PER. ORIGINAL RECOMMENDATION.

SILBERT T. SELECKI

DISTRIBUTION

VIA TELEPOUCH

3 - СЛИН

d-205098419 stillah tentatiste tiddle her, sals.

SECRET TELEPOUCH UFGA- 29614 PAGE TWO

---

## Page 45

14-00000

BOUTING AND' DE IMITIALS - SPEM DT

CENE

1507T:

k.r.0

_EXC

MESSAGE FORM

TOTAL COMESI

..::

: :

Ni.:

CARLE SECRETARIAT DISSEMIMATFONN

INDEX

DESTROY

RETURN TO_

10

BRANCN

87.

CONFE

_PER.

NO INDEX

FILA IN CS FILE MO.

INFOL

RID COPY

FILE

Г

MIORIO 1553:

TNIC

(dore and fumo iled)

cation

Calle file

Canel FERNANdEZ

lite)

7

AM: M40AID 4050 (1 60753) %

¿. AHMDIAZIONG IN PROCISS FOR TUNDISS OVER MAICHITY CHOD

UNVENDERCY S ANGNE: TA ANOTIGA ANNIRE AGENCE IN NEND FUCURI. SINCE

CONTEMPLITSD TERMOVER ROULD AECESSITATE CHANGE IN PAYHENT ENOCEDURE

FOS DUCH IDRIDENCY CASES, MOS PREFSRS MUE TO DI TUMB PRESENT

TRUSTEREEIS IN RES CISE.

2. RASPEST STATION MADRID DELLY ANEVER TO RAMINO (LON) PUERTEE,.

IF FOMIBLE, DATAR PURTRER DVICE FROM HOS.

'3. FARI 1 INFO POR DENCICE ONLI.

END OF MESSAGE

COG Cosment:

laust pho mares pestare

triste restant fare ently wadd shrouch a

C/ WH/COS

00c

THO 810

(pico)

7

S/: UF/3R.

SULKASINO ORTICER

COORDIMATINO OFFICERS

WILLIAN V. ERGE

C/510

ungiod.

destantisatign

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.

Corr No.

---

## Page 46

4-00000

st i: txers#:517581086171009sn

",е4.0" 1діч.n19.

ImOR D rs но.

CLASSINT TO PILE NO.

X-RIO TO PILE MO.

PILERIOD

акт.

TO DRANCH O

DEsTROr sro.

бром

ACTION

CLALI!FIED MESSAGE

SECRET

PERINA UAIT NOTIFICO

(TED COPY

ILLE, WE LINS EUGE

ADVANCE COPY

ISBURD

OP SEPArACTION SON

TRaT

A TOTaLA

Chita

3E CO E T 231137Z FEE ES CITE MADRID 4259

DIRECTOR INFO UNWAVE

ACTION®

¡lo RAMIRO MON FUERIES, MAYOR OF I INEO AND

_PROVÍNCIAL DEPUTY OF ASTURIAS, WAS PUT IN CONTACT

WiTH STATION BY LNPURE RESARDING SURVIVORS PAYMENTS

FOR A RELATIVE WHO KILLED IN EY OF PIGS INVASIONS.

SEASON KILLED WAS DANIEL FERNANDEZ MON AND PAYMENTS

HEFORIEDLY MADE TO PAFAEL SANCHEZ WHO FRIEND BUT

NOT RELATIVE. MON DESIPES PAYMENTS BE TRANSFERDED TO

MOTHER OF FERNANDEZ WHO LUCIA MON FUERTES AND RESIDES

MARQUES DE LEMA 13, 4 E, MADRID 3, ESPANA.

20 PLS ADVISE WHAI FEPLY SHOULD EE GIVEN

RAMIPO. MON..

SECRET

SECRET

"1%"

---

## Page 47

14-00000

• .

CRET

IcLEFOUCK

disr Nü- UrGW-+934

FILE NO- 19-124-2516

DATE - 23 FEBRUARY 1968

INDEX • NONE

FILM

• NO

TO

• CHIEF OF STATION, UMWAVE

INFO - NONE

• FROM

- CHIEF, WESTERN NEMISPHERE DIVISION

SUBJ

_• TYPIC/AMBUL/OPERATIONAL

AMBUD DEFENDENIS TRUST FUND ACCOUNTS

REFS

UFGA-29508 DATED 14 FEBRUARY 68

UFGA-25261 DATED 3 JUNE 66

ACTION - SEE BELOW

1. IN ONDER TO PROVILE ASSISTANCE IN RESOLVING

RErERENCE A INQUIRY, THE FOLLOWING INFORMATION IS

REQUESTED.

A. NAME OF BANK REQUESTING SOCIAL SECURITY NUMBERS.

B. NAMES UNDER WHICH ACCOUNIS ARE HELD.

C. TYPE OF ACCOUNIS, I.E. THUST ACCOUNTS, SAVINGS

ACCOUNTS, ETC.

D. WHO DID BANK CONTACI FOR SOCIAL SECURITY

NUMBERS?

E.

SINCE THESE ACCOUNTS WERE ESTABLISHED IN 60-61

WAS ANY REASON GIVEN FOR BANK HAVING DELAYED

ITS REQUEST UNTIL NOW?

2. SINCE REFERENCE A INDICATES ALL OF THE ACCOUNTS

ARE IN THE SAME BANK, HEADQUARTERS ASSUMES THESE ARE

PROBABLY THE TRUST FUNDS AMTIKI TOOK OVER FROM THE

ORIGINAL TRUSTEES AND ADMINISTERED FOR SEVERAL YEARS.

ACCORDING TO REFERENCE 3 JEWALE PROPOSED THAT NO

SECH ET TELEPOUCH UFGU-Ú9JA PAGE I

211

KB

tim:

ABSTRACT

TUNRECO

.....-

19-124-25/6

---

## Page 48

14-00000

SECRET TELEPOUCH UFGH-EDSA PAGE 2

¡Listich DErUSalS DE MADE TO THESE ACCOUNTS AND

CUSTOD! BE TKANSFERRED TO THE STATION FINANCE OFFICER.

SO HEADQUARTERS WILL ATTEMPT TO PROVIDE

GUIDANCE FOR RESOLVING THIS PROBLEM AS SOON AS THE

ALOVE REQUESTEU INFORATION 15 RECEIVED.

ELLEN F. MARGANY

UILTHIEUTION

Or TAPE 3-CUS, UMWAVE

ORIGINATOR:

WH/COG/OPS

Lisal

Names Eratz y

COORDINATION:

AC/WH/COG/OPS WILam Murray

WH/COG/SA

OGC (Mr. Bladergroon in draft)

RELEASING:

C/WH/COG

David A. Phillips

DISTRIBUTION:

1-RID

1 -WH/REG/C

1-OCC (Mr. Bladergroen)

I-WH/COG/OPS

1-Originator

e-series, 99) 699-25 taes

SECRE I TELEPOUCH UFGW-6934 PAGE 2

---

## Page 49

14-00000

----

SCRFT TELFPOUCH

HISP NO

•IIFRA-995119

FILE. NO

+ 19-134-2516

DATE

- 14 FEBRUARY 1968

INDEXING

• NONF

MICROFILM

• NONE

TO

- CHIEF, WESTERN HFMISPHERE DIVISION

FROM

- CHIFF OF STATION, MAVE

SUBJECT O - AMBID DEPENDFNTS TRUST FUAD ACCOUNTS

1. UNCLEARED BANK WHICH HOLDS DEPOSITS OF THE NINF. AMBUD

TRUST FUND ACCOUNTS HAS REQUESTED SOCIAL SECURITY NUMBERS TO

ENARLE TAX REPORTING.

?. MFADAUARTERS ASSISTANCE IS PENUESTED IN RESOLVING THIS

PROCLFM.

GILBFPT T. SFLECKI

DISTRIBUTION

VIA TELEPOUCH

SECRET TELEPOUCH UFGA - 9S PAGE ONE

ES GOPY

1192

899751186859

Kaza'*asse

14-127-2516

---

## Page 50

14-00000

DISPATCH

Chief,

western liemlaphere rivision

CLASSIFICATIÓNI

PRUCESSINO ACTION.

XX

NO NOCKING ReQUIRED

ONLY QUALITITO 08.54

CAM IUOCE IMOEXINA

MRICROPILM

FROM

Chief of Stortion, IMWAVE

SUBJECT

TYPIC/AMBUD/Operational Ricardo MONTERO Dunue (201-293323), Case 136

ACTION REQUINCO RIFERENCOS

ACTION REQUIRED: for your information

1.

Attached 1a a lotter dated 25 January 1968 and aderessed to

the AMTTKIll facility from

Father F. MONTERO, 17-04 Broadway

Union

City, New Jersey.

Pra, MONTERO Is the wife of imprisoned trirade

member Ricardo MONTERO

Duque and is the rocipient of ? $275 monthlu

AMBLID dependency payment.

In this letter

and in a similar lotter sont to Senator Robert

no Kindeny leory provided by her attachel? the

Ura. MONTERO, aB

President of the Mothers, lives and Sons

?Bay of

firs

Prigoners Associatior i

refers to the

possiblo exchange of the

remains

of Ernento

aCher CUrVAPA and Conrunists

imprisoned in Bolivia in return

for prisoners in Cuban jails.

she reguests

that

the necessary stere

be taken to innure that the names of the nine Bripade members atill

imprisoned in Cuba are included in the list of persons to be

exchanged.

raymond

K. PANUSES

Attachment:

Two letters cited above, u/s/c.

Distributions

3 - Wi/COc, watt (U/S/c)

FED 1: 1553

CROSS REFERENCE TO

DISPATCH SYMBOL AND NUMBER

UrCA-29491 /

DATE

9 February 68

HES FILE AUMBER

201-293321

19-124-2515

•--

---

## Page 51

14-00000

IP

MICHO-ILALD

FEe Luiges

EUR. 1906020

•17-0.

Mie. Gher, Had, 07007

Gro 2gün, 1956

20037222. 20:2586.

do was orrid of line

1:%.

concil miti: ti.:

"!!,

cook effort to see in

cob10020n or Dopurenone in sier, do coniscelonato

che lind of minto

cientos of Dollitt

p0n01519

üriate insoon Precidente Bilr-

ind Didel Citro of Ci.

in order ches include.

tho narco of

quisa on

one the Deeed Chee the Bankeron

con includ: in tie Tedine': Liut.

• the voluca suitca of lucrica have encie are lil mind,

noy mint to brins those nine Pricionare to Scardon, in til: Oppor-

amü 7 crimbos l9 camier 11l Cominnlos JewsOnces and the Body

of Bancoco (Cho) Guevir..

for ür. Prichouore is noo in Cuss thet

will ue sorted on tho iriding's List.

du ide sure you mill do your boot in ordor to include uns nino

Pan's Boy Pricionore lofe on Cina on the 1852 in the Tradinse,

Picnic 1it me know conctning asout

150 we urs enclosed"

copy

of the lotter wo ars schuing to senatos Robert F. Kennedy ask-

Ing the same thing.

remain, very much in savinod for your attansion In this mattor,

Very trily yours,

Esther R. Montero

cc: Senutor Rovort l. Kennedy

File

(Nasally)

BS CURY

sleaa: 4569-29191

001-043321

---

## Page 52

14-0000

Tiüner d. tontero

f-04 Drosday

Ui210i2 Gity, N.J: 07057

Janusty 25th,

1968

U.5. Sonntor Robeit F. Konnody

110 E.

45 th

Stroot

No Yorks, My.

senator.

is "resident of the lochers, lives and sons of the

issociat10n,.org to you and pray to God,

possiblc for you to do conathing in this particular

case. I don't vont to mako a long leuter, bociuse I lalow hoir bus-

on cuba on the 1902 tradine.

cloners belonging to Pic's Bay Invasion camo in tradinE, castro

did not wont tò include them in the 110t.

The last timo I triod to be in touch with you, vas

on the 1554 at your Offico,

in this opportunity you vere out the

Clty, but your scorctary Mr. Nolan was very nice sith us,.

cure you vero coing to do evoryching porsiblo to

bring thon lone, 1t was Impossible and they stay at Cu31.

Now, you now there 1s a possible trading of pri -

sioners betucon Presidento Birrientos of Bolivia and Fidol Crotro

of Cuba, in 1t are Involved pricioners belonging to the CIi Depart

ment and others that the Pontagon cún Include in the Trading's list.

We are sure you lill not houltute to do anything to bring them hono,

but it 1s our obligation and duty to try ior their frcedom.

The posslolo trading between Presidente Burrientos

and Castro 1o because Castro wanta all Communist Prisioners and

the Body of Emesto (Cho) Guevara now in Dolivia; that's why

he agroo to accopt all names that the Cli Departront, Pentagon

and Picsidento Barricntos put in the Trading's List.

At the same tino: I'm writting a letter to the CIA

Department fron which you will find an attached copy. Please let

no know anything about this and of courso 1f this letter got your

Thank you very much in advance for your attention .

1n this mattor, I remain,

Vary truly yours,

Esther R. Montero

F110

---

## Page 53

14-00000

DISPATCH

CLASSIIICATKM

SECRET

10

Chicl, Western Hemisphere Division

INTO

PACHE

Chick of StatIon, MAVE TO

SUBJECT

TYPIC/AMBUD/OpErational

Ducumentation for Horo & Martyr Case #9y

ACTION MIGUELO. RULINCES

FYI

PROCISSIRNG ACTION

MARKED: FOR INDERINK

XX.

NO INDEXING MOUIRLO

ONLY QUALISMO DUSK

CAN SURGE IMDEXIAO

MICROFILM

(Luis MENDEZ Perez)

Forwardod herewith is a reproduction of the marriage

100.201

certificato of Luis Horlirio MENDEL y Perez and Estela

MENA y Mondez.

Tony rosiv

Raymon

Piresse

K. PANUSES

ATTACHMENT:

As

stated above, b/w

DISTRIBUTION:

3 - WH/COG w/att

LATI

CROSS REVERENCE TO

CS COPY

DISPATCH SYMBOL AMO MUMBER

UFGA-29280

CLASSIFICATIOA

SECRET

DATE

19-124-256

10 January 1968

HGS FILE NUMBER

19-124-25/6

---

## Page 54

14-00000

PH 1Ha56, 11

LA CUITTIAYENTE

• DEL COHTRAYEITS

CEFECCHCIA

B:LGISTNIL

DADZO

MOTAS MLAPGIMALIS

FUNCIORANIO

T:1.705 DE

CERTIFICACION DE MATRIVONiO

MiNISTERIO DE JUSTICIA

REGISTÃO DEL ESTADO CiVIL

COLICITUD NO.. :148648.-

RESISTÃO DEL ISTAIO CiVIL II

$

T

-

GECC:EN

то:о

i-rrironlos.-

97.-

•JARÃES Y AFILLIDOS

Ivis

Loalirio Londer y jeres.-

LUGAR DE NACIMIENTO

Cainito

dos Guayabad.

PROFCSiON U OFICIO

enpicado.-

NOMINE DEL PAORI

rosa...

70410. 473.-

IMECRIPCION NO.I

471.-

2ä0B.

"soltero.

DOMICILIO

Factoria cicato voiatitres.=

NONDRE DE LA MADRE

Ulaya.-

Estola Mona y lendez.-

LUIE= NACIMATO.

Josa da las Lajas..

PROFESION U OFICIO.

c=sa.-

NONGRE DEL PADRE

Elisio.-

¿NEAR DI CILIJRACION 0%I

DITAliLONIO

I3

rabana.-

NOMERE Y APELLIDOS DILFUNCIONAZIO

Ricardo 8. Viurrun y Oviès.-

ROAD

19 айоз.-

KETANO CIVIL

soltera.-

Gioria

doscientos sésentiseis.-

NOMIRE DE LA MADRE

zugcl1na.-

DIA

MEO

2.-.

CARCO

Septienbre.-

AñO

1949.

Notario.-

No constan.-

191/0

EL ENCARGACO DEL RÉGISTRO DEL EGTiDO CIVIL dE 10

=2car?.-

CERTIPIGA,

ou?

LOS ANTIRIORIO DATOR CONCUIRDAN

PiL INTE CON LOS QUE APARECEN CONRIO-

NADOS EN LA INGERINCION DE MATRIMONIO

A CII GI HACE RIFERENCIA.

Basaan, tres

uctubse.

sieten-

3

CS COPY

ENCARGADO DIL FRGISTRO DÉU-UPADO CiVIL

19-124-2516

---

## Page 55

14-00000

i..-... I'

22: 7S25220 DE JUSTICIA

DEROCOICA CONERIE IS JUSTICIA

CICI TANERA CLADDE U/E LESENEO LOHDE2, S'DOPPI

eniculica deo cessaccoessonos capacidas por el Zacasgado dól-

Reginito 2o1 sareão Caria do.

In Labar?

CERBERICO: Qua do autentica al parecer la lizza del Encarga-

do dol Registro del Estado Civil de

Le Habar2

quo condia de cose cosicando, Dor la sezejaria gli guardo m

Las gua Soodbaicaz = us== en sus sotos c21ca2les.

riabasa,

tres vetusra

ConfEssera

.195!?.

---

## Page 56

14-00000

CLASSIFY TO PULL'TO NCI

аст. то вялист-в!

DESTROY 1.31

32

ACTION

INTO

TOTAL COPIES

30

SECRET

PERSON/UNIT NOTIFIED

REFRODICTION PROMIDITEO

DVANCE COPY

WH/COF 8: BIRD COPY

LuAuE

SECRET Z922562 LITE

MADRID INFO DIRECTOR

TYPIC AMBUD

REF&

MWAVE-8285 (ON 94751)

286400

BRIGADE WIDOW QUERIED AMTIKI-I VIA TELEGRAM RE

REQUEST FOR FUNDS. PLS ADVISE STATUS OF TRANSFER.

SECRET

30 Hov 67 N 02 € 8 C

Ps apar

ABST! AL?

SECRET

JUAN ARGEO.

PAULA-BIEZ

2902XS

13.ü.1701467

---

## Page 57

14-00000

DISPATCH

CLASHIICATION

BECRET

Ch101, Hostero Hemisphere D1V16100

PROLISSING ACTION

MARKID FOR MEN YOG:

NO INDIAN MOURNIE

OMIY QUALBHO DISE

CAM JUDGA DADA KINK

то.

FROM

Chief of Station, JAHAVE

SUDACT

TYPIC/AMBUD /Operational

Dependency Caso 4143, Jorge KIM Yun (201-298852)

ACION RIQUIRLD. ELERINCES

Being forwarded berenith 1s a copy of a Spoclal Powor of

Attornay ubich grants Roberto M. TRETO,

41-25 Kissen Boulovard,

Flushing, New Yoris; complete authorization and power of attorney

to act as the reprodentativo of Anastacia YUN Cho and Podro 11M

and rescinds the authority previously granted Raul SANTOVENIA Lopos.

The change sas requested by SANTOVENIA sho indieatod to Subject's

parents his desire to uithdraw as trusteo.

3. Also attached is a notarized statement aigned by both tho

old and ney trustee in unich SANTOVENIA acknowlodges rocolpt of

$15,750.00 Iron March 1961. to Decembor 1966 (at which tine paymonts

were suspended.).

The atatement also notes the transfer of

$13,039.00 bY SANTOVENIA tO TRETO to be hold in trust for KIM'a

SANTOVERIA. listed the following accounting for the

$2,711.00 not transferred to TRETO:

Money sent to

parenta in Cuba

Medicines Bent to parents in

Payment to the Committee Pro-Liberty of

Playa de Giron Prisoneris

Exposses incurred by trusteo

518.00

$ 155.00

75.00

$1,986.00

$2,711.00

TOTAL

Ragmond K. PANUSES

Attachments:

As statod abovo, b/o

Distribution:

3- WH/COG

NOV 2 8 1967

CROSS AIRINCE TO

DISPATCH SYLIBOL AND NUMBER

UFGA- 29038

CASSO KATION

SECRET

DAM

87 Novenber 1967

HOS POLI NUMBER

19821-25/6

201-298852

"EN"

---

## Page 58

SPECIAL FOER OF SITORNEY

==-In San DIDEO dol Vollo, da vuno 541, 1957.

--ILFORE MES DOCtOr MiCHlO M

dotary Puillo of

mirinond Trlolio, Lalyor

ind --co

inseciation 06 lua Villas provinco,

District

o¿ Santa Clara,

rosidense

hero.

---THERE APPEARS

irB.

s10d to oach

Anastasis

Yun cho,

ard fir. Podro KIs,

othor,

cuban

11892629,

cf 16501

ед0,

omployco rospoctivoly.

she

2a17

rouserifo

1:0 1n

NoxIco,

ond-both restaunts at Carrotoro

in Meados Cap do Varudaro,

Cardonda,

and

k110-

doo.

houdo maried lait auntor 13,

Cardenao,

. Cuba.

accIcent

ally 1a thio placo.

--I attont of knovano cho sapoarora, and of boing

curu of thoir

birthplacos und othor personal disa,

according to thoir statoronto.

_--Thoy

appoor by thensolios,

sights,

and

thoy

noting

usa of. thor corrosponding -

anours to so 1a tho

enjoyaont

of thoir

c1v1]

and to havo,

contreuictory--

caine thoy navo, the nococasty recal

cupiclig for thin

act

and

thoy jointly 040t03--

--yours Thot as locitinose parento of

Jorgo dila Yin, born 1n --

Cordonas,

cubon

cltlion,

jig=l 0E°,

unaarriod,

docosacd,

rosident

of tha Uniced states sa surica,

choy, being hl0 only

and univorsal hoirc,

Erant, silo,

and confor the most suplo, uholo,

and comploto

auch0r1z04.10n and 20H0r

of attornoy,

80 for 01 1t 10

nacuasury,

und acoording to lili,

1n bohols of dr. Roborto ll. Truto,

subün citizon,

ra, provinco of Las villes,

spi..

n, 4537 198

married,

omployou,

born in Santa Che-

resident of 41-25 Kiaona BIV

4 B,

porson,.

righta, and acciona

0. 1d:

•2503

ordor that,

ruprosenting h1s

1t

and axercido it

(0110:1588------

with

the-

---ETASEs TO adminiater onü

alrace roadily

all the wealth,

rights,

and sitione that

tre

anpocr0ra ta:0 und

nroortitlca.to.ao 00l0

bujra.or

bandriciariod

of the docuneed Jorge Kin Yun,

00 k011

20-

all tho woolth that belonged to hin or chat ho may huve colloctod

In tho Unirco States,

whether 1t 30

privato,

cash or bank doposits, govern-

novuble rrogarry

ana porsonal proporty.

and 1n

gonirul overything

bolonging to

the inhoritonco of the beforo --.

nontionod deceasod porson..

hishout rustrictiong; to withdraw cash

fros tha bank account (or

bari acoounto thot theprincipal hod to

blo nono or to tho appeorara

• 35

binexiclori0g

or as hoirs, 1n.

tha manner disposod by

tho lava

torce in sold country: to re--

colvo tho chocks, ponsions,

or othor amount duo to

any other rooson.

that nuy

ba-Issued,

or thot tho principol has

the

right to oollect,

being the

appearers

olso

able

to

do

60

holro.

bonof1cior1.os

or truns?os.

whothor tha abovo gea-

conca desota originate dro.

Stato,

or fr0s

banking

trusts or arivato cgencies

cind; to

corrosponding and nerusgary

docusents

s18n

and

subscribd tho

to thosa

srido; to

send the.

appoarors

tho aforesaid

scounts,

dedus173 from sals guantltl03

which the prety

Incur; tO DIDUIO

the

custody-

of 8l1

tho wealth bolonelng

she pr1ac1pal ard h18 201r3.-.-

---

## Page 59

14-00000

2

-32221 In ordor the bed 20o succee from dro taus Sando.

vento Locos tho furnituro,

socurones.

cant that

with the

15stor doliver al documenon thie

Pu5110 05

pilvaso

---Tizi2s That they

ernul, end involed sover lo. 2 diled

Januury 6, 2964 Eruntra 505000

of Harts,

Hatan=01-

Cuba,

&r. Ruul

provined gantovon1a L6i0=

Doctor intor.li

Coltios Jarto

Ma 8100

in buhals of

•EculTls That thoy 11io19 nob to suy by roansor chio documunt

họi trutoful choy aro to

ir.

Juntordila Lopoz for Havine Bonseca

tho saboaroro state

that 11

tho1r hIll that thr

PiCAY UUC

thia suthorization witho

11altatlono, ond for overjuhing clut thug, chonsolveo,

could.

•-Thus they stoto and grant cuoro no, proviouo the rouding os

this inotrument by no,

tho rotary Public, sinoe choy roslgrid to -

cho right

choy had

to do soby.

Thoy rutlly its contanto

and slen botore no.. I dttcsù.-

(Slenca)s ingotaclo Xin. POUsO flIo Di. MoRo Armliono.

IT AGRUNS TO ITS

that under number 12 10 1l0d at the don-

oral toilsery

of. rubilc

Instrunents of this. 0ff100 undor my

chargo,

and which I havo concultoù. ind to celiver to the uppourora upon

tho1r

request, I locue this firat cons

in trio

cloots of popor, on -

tha dato of sis grant, artor having defired the corrunponuind soy

anuo stamon, and noving tere a note

1to locuonco on tro surgin of

160 DrIEInOl. I ATTICE. -

Tho undoralenod, Layyora ond Materies Subllo of the dan0010 tlon of

Las V1110c,

Discrict of Santa Cloro,

that tho procoding signaturo belongs to our coldiuo di.

durcllo.

Triniiio.

10el. thoro uppear

tho Dools und signaturos of the 108u11+115 20t0r100).

REPUDLIC CS CURI

MINISAAY OF JUSTICE

5, sario dol C. DoD-Chopclleay Feccar, luaper of the Reglotry or -

Logol1zat10n Ci

acIFys this cho procodiny signaturce

of noturies with rosidenco

1n santa Clara,

Dootoro Connuclo Earroro

and armando Lopos, voen to be suchentic. do Havono, Cuba, on Juno 16;

1957(512702).

certify:

I, the undersend forgoing

Josú do parla, a legal cranslator,

do horeby

that

true

and correct inullah

tronslation

of the

horato

annaxed

documone 1n Spanish. it Havono, Cuba, da June -

19, 1967.-

JOSÚ A.

Farid

Legal Ironulator

---

## Page 60

14-00000

308.4 3

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ni ratesen, dé die

1656 22222626606 255629

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tte.

---

## Page 61

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---

## Page 62

4-00000

5b).

Y para

couplinoia, Calchicaos

¿rualácado,

152e03 0:

Pete Live

C.

Piline top

vio

T6ct1d0s

SWOKN TO BEFORE ME

THIS / DAY OF. C

lini

NOTARY PUBLIC OF NAM IERSEY

My Cormission Pegiros Ocr. 10, 1263

tren 1761i

---

## Page 63

14-00000

DISPATCH

CIASSITILATION

SECRET

Chief, Westorn Hemlaphero Divislop

xx

FEOCESSING ACTION

MUERTO FOR WOLKING

NO INCELING AQUIRED

ONEY QUALITIO DESE

CAN JUDGE INDEXIME

IAFO.

FROM

Chief of Station, JAWAVE

JUBICT

TYPIC/AMBUD/Operational

Documentation for Moro & Martyr Case #109

ACTION REQUIRID. RIFERENCES

FYI

Furwarded berewith are reproductions of the following

to AMBUD. Hero & Martyr Case

#109,

Armando ESCOTO Aluy (201-283885):

Harrlage certificate - 8 July 1933.

Armando

Eladio ESCOTO Aloy and Juana Marla J090f8

RODRIGURZ Exposito:

b. Certification of birth - Armando Migual ESCOTO

Rodriguoz (no birth date given).

Armando Eladio ESCOTO Aloy and Juana Maria

RODRIGUEZ Exposito.

Raymond K. PANUSES

ATTACHMENT:

As stated above, b/o.

DISTRIBUTION:

3 - WH/COG M/att

CROSS REFERENCE TO

DESPAICH SYMBOL AND HUMBER

UFGA-28994

CLASSIFICATION

SBCRET

NOV 2 2 1957

DATE

17 November 1967

MOS FILE NUMBER

19-124-35/8

201-283865

---

## Page 64

14-00000

ME MEAR 1001216 0001169

8=. CAnCantee 16e 800R 7,600

б...!

MINISTERIO DE JUSTICIA.

REGISTRO DEL ESTADO CIVIL

CERTIFICACION DEL ESTADO CIVIL

GOLICITUD NO.

03534.-I0ga11zada.-

PEICRINCIA

REGISTRAL

REGISTRO DEL ESTADO CIVIL DE

SECCION DEI

Bacialontos

NOMDRIO Y APELLIDOS DEL INSCRIPTO,

TOMO:

Arroyo faranjo.-

FOLIO,

112

277-

INSCRIPCION.

274-

FILIACION

ARMANDO MIGUEL ESCOTO RODRIGUEZ.

NOMDHEL Y APELLIDOS DEL PADREI

Armando Eladio Escoto AloJ

NOMORIG Y APELLIDÇO DE LA MADAR:

Juana María Rodriguoz Expósito.

EL ENGARGADO DEL

REGISTRO DEL ESTADO CIVIL-......

la

abana

CERTIFICA: QUE AL MARGEN DE LA INSCRIPCION DE NACI.

MIENTO REFERIDA

no colista nota alguna de

natrimonio.-

unicient

AUTORIZADO

USO DE MAI

TIMARADORA POR DE.

CRETO

DEL

Pararlar

DE

HACIENDA

No.

A OL 1909..

CONFICCIONAJO POA:

_veinte ya0s. DE secrenore

DE MIL NOVECIENTOS SESENTA Y BIDEA--

CONFRONTADO POR.

CERTIFICADO. PER:

---

## Page 65

4-00000

REPLOLICA CE CUBA

MINISTERIO DE JUSTICIA

DIRECCION GENERAL DE JUSTICIA

OLGA VALERA CAUCOS JIO ARSENIO MENDEZ. SIERRA

lexponsible del Recitro do Legalizaciones de las frmas que notorizan las cortificaciones expedidia

por el Encargado dol Beristro del Estado Civil de Li Hibina.

CERTIFICO: Que es auiéntica ni parecer la firma del Enemado del Mogistro del Parado Ciril do

lia Malina que consta de edio documento, por la semejanzi que guardo con lus que acostumbra a usar

actos uficiales.

La Rabana, 22, de Septlembro...

Gisela f

REBUOLICA

DE CUA

CIA

---

## Page 66

14-00000

punhire

1od919sd

CONTRAYEATE

LUCAR. GEENA

idi cntaradin

S30r0

VOTAS MARGIAIALEE

DAIS •DI

O4TOS UEL

CERTIFICACION DE MATRIMONIO

PINISTERIO DE JUSTICIA

RECISTRO DEL ESTADO CIVIL

SOLICITUO NO.141001

KEGISTRO DEL LSTADO CIVIL DE

• ARROYO NARALIJO

GICCICH

KATEIOMOS

TUMO:

POLIo,

12

476

INGCAIPCION NO,

241

NS-•URRO Y ADELLIDOC.

ATzando Eladlo Escoto y Aloy

LIIGAA DE PALZIRIENTO:

La Babona

IJAD

21 añoß

EOTADO CIVIL:

soitoro

acresicai crició

corercianto

poriipiane

CEL PAIMI:

intonio

DOMICILIOI

Jual

Dolgado soventa y uno

NOMDIE GE LA MADAT.

JOBofa

RICIAAGR

PAITLLIDOO.

Juana Marla Jonofa Rodriguos y Expóaito

LUGLO NE tiATIMILITO

In Habana

años

GGTADO CIVIL,

noltora

- cii -

PATDID:LN U CIICIO

no conita

AIC'ADHR LIL PANHE.

Hemosio

LIGAY ZI CELIGIAGIENUEL

MATRIMONIO:

OOMICILIO.

D'Straapos

setenta y cuatro, Vibora

NOUUGE IE LA MADHE

Ioreto Sindulfo

ME6

DIA

Arrojo Naranjo

8

PSUORE Y APELLICOS DEL PUNCIONARIO:

Julio.

CARCO,

AFos

1933

Ds. Juan labuol Valdéo j Gonzilos

Juos Municipal

No conatan

Rerceiela CtaGutAdGo Memma1tra, 11ei

TERMINO

aukicith

SESTIGIA

CoarecE.o..r

Lceeentacn

Curbelo

forino lielpa do rafv

CERTIFICA: CUE LOS

AITCRIORES DATOS CONCUIROAS

P'LLMENTE CEN LOS UUE ANAARCEN CONSIO.

SAICE IPi LA INÜCHIPCION DE MATRIMOVIO

A JUL- SE MATE ACPERENCIA

La Babana, a velatidos

Septiembre

DE MIL DOVECICNTOS DUSENTA YE

Blete,

Dadu deu aRdiolno ceL faradi ciro

---

## Page 67

4-00000

REPUSLICA DE CUBA

MINISTERIO DE JUSTICIA

DIRECCION GENERAL DE JUSTICIA

Cea Dalia Caués

Rosponsablo paol Rostatro do era

cinigyin sis firmas

quo autorta ca corteen doce

Sicar-

Lor Paraur

CENTIS pEr

adrid del Satado Civil Gat

•quo consta do osto docusouto, por la

soncianza quo guarda con las que acostumbra a usár en sue

actos offciales.

det. 22 a 1987%

CU86

---

## Page 68

14-00000

DISPATCH

RASTRAINA

BBCRET

Ch101, Hestorn Healsphero Divialon

PAPA:ING ACTION

*SSA10 COP INDUKING

10

чAгO.

ТНОМ

Chlot of Btatloo,

SHH AVE

SUBACI.

TYPIC/ALBUD/Operational

DocuscatAtion for Hero & Martyr Caso #109

ACTION ROUTED RATiTES

xx.

'AN DUUGI INUIRIMO

Purvardod herewith are reproductions of the 10110z1ng

to AMBUD Hero & Harty, Caso #108,

Armando ESCOTO Aloy (201-283865):

8.

b.

Harrlage certificaie

- B Julj 1933.

Armando

Eladio

ESCOTO Aloy aud Juana Harla Josela

RODRIGUNZ ExpOBitO.

Certification of birth - Armando Higuel ExCOTO

Rodriguez

(ao birth date

given).

РаТОДіВ -

Armando Bladio ESCOTO Aloy and Juana Marla

RODRIGUSZ, Exposito.

Raymond X. PANUBES

ATTACHHAT:

As itarod abovo, b/s

DISTRIBUTION:

3 - FB/COG M/SEE

LOV 2 2 1957.

CROSS RELAINCE LO

OISPATCH SIMBOI AND MUMBER.

UFGA-28994

CLASSIICATIOA

SECRET

DANT

17 November 1987

NOS FIL NUMBER

19.124-25/8

201-283865

---

## Page 69

4-00000

MINISTERIO DE JUSTICIA:

REGISTHO DEL ESTADO CIVIL

CERTIFICACION DEL ESTADO CIVIL

BOLICITUD NO.

035-20g11zad0.-

RIFIALUCIA

REGICTRO DEL ESTADO CIVIL DE

PRECION 0E,

Nacimiantos

NUMOREO Y APELLIDO DEL INOCRINTO,

TO49;

Arroyo Naranjo. -

POLIO.

112

277-

INSCRIPCION.

274

FILIACION

ARMANDO MIGUEL ESCOTO ROUZIGUEZ.

NOMUASO Y APALLICCO OEL PARAGI

Armando EladiO EsCOtO AlOS

NOMONIA Y APELLIDOS DE LA MADRE,

Juana María Ecsrituoz Expósito..

EL ENCARGADO DEL REGISTRO DEL ESTADO CNVIL....

1a

aband

CERTIFICA: QUE AL MARGEN DE LA INSCHIPCION DE NACI

MIENTO REFERIDA

no consta nota algura do

Istrimonio.

1S:!s.0 E'

CAONICIAL

AUTORIP

DE MA.

QUINA. TIMURADORA POR DE.

CARTO

DEL

SN191149

DE

MACIENDA

No.

o Di 100s.

CONFECCIONADO

POR.

velate y dos De setleabre

DE MIL NOVECIENTOS SESENTA Y Bloto.

CONTRUNTADO

POR

CERTIFICADO: POR

---

## Page 70

4-00000

4097444- 194 191-9.04

RECOLITA UE CUDA

MINISTERIO DE JUSTICIA

DIRECCIÓN GENERAL DE JUSTICIA

OLGA VALERA CAVPCE Y/O ARSENTO MENDEZ SIENKA

Huxponsablo del Reziasco ta Lesalizaciones de lao firmas que autorizan lax cerificacioner esperidas

pur el lincarendo del trxitro del Estado Civil de Lia Milina.

CERTIFICO, que da acácea al parocor la firma del Encarendo del Sedaro del Pasado Civil do

•Lio labio que consto de ser documento, por ly semejanzi que quarda con las que acostumbra n usar

en Mus setos uficiules,

La Habana, 22 do ReptIembro

SUBLICA

DE GUDA

distara

---

## Page 71

14-00000

DATOS 01

0A1,50E1

LUGAR. FECH

FUNCIO: AI

LA CONTRAYEDITE

CENTMAYIAIE

CERTIFICACION DE MATRIMONIO

MINISTERIO DE JUSTICIA

REGISTHO DEL LETADO CIVIL

SOLICITUD NO. 141001

FiEGISTRO DEL ESTADO CIVIL DE.

•ARROYO NARANJO

ARICION

томо,

KATRILOMOS

12

NONUACU Y ASPILIDGE

ArIando Eladio Escoto y Aloy

1.10 A A

UE MAGIVIENTO.

La Rabona

1OLI0:

476

INSERIPCISY NO:

241

Коло

21 ойов

ESTADO CIVILI

coltoro:

ComercIanto

NOMINE DEL PALME.

Anton1o

NOMINE PAPELLICO

LUGA"

110:9

La Fabana

OCMICILIO:

Juan

Dolgado noventa y uno

NOMBRE DE LA VAGUE,

Josela

Juana Larla Jobora Rodriguor y Expócito

23 años

ESTADO CidiL.

soltora

no consta

NO:RUHE CEL PASHIS

Нешевіо

LIDAR DE CELIOMARIÇN DEL

MAlMONO.

Arroyo Naranjo

NOMORE Y APELLISGÓ DEL PURICIONARIO,

Dr. Juan Manuol Valdéo y González

COMICILIO.

D'Strampos, uetonta y cuatro, Vibora

NUMDAL DE LA MADIE.

Loreto Sindullo

aho

8

Jul1o

CARCO,

1933

Juez Hunicipal

Ro constan

SALVA

LAUES

NOTAS MARGIMALES

TERMiNO

ensinccionais

Curbelo

157121A

GIGARCADO

Término Kunicipal

CERT: FICA:

UuE LOS

AIOTIRICHES DATOS CONCUIFJAS

PIELULNTE CON LOS QUE APARECRA CGASIG.

SAUCE EN LA MNGCHIPCICN DE MATRINDHO

A DUe SE MA:E MEFIRTRiCIA

La Habana, a veintidos

septiegbre

CE MIL AD

ITOS SUSERIA Y- -

Biete.

ваті 6!:

---

## Page 72

14-00000

REPULLICA DE CUBA

MINISTERIO DE JUSTICIA

DIRECCION GENERAL DE JUSTICIA

Clea Dala Lausag

Responsablo Kol Rogiatro CoLa_

•nopio aus S1rmas..

quo auto:1::...:

arcar.

gado doi :..

La Paraue

.. O

como mandiled al bra

_i que consta do este decumento, por 18

semejaaza que guarda con las que acostumbra a usar en sus

detos offciales."

set. 22

_do i98Z:

---

## Page 73

4-00000

r.

8 November 1987

MEHO RANDU FOR: Mr. Ben DeFolico, C/BSD

SUBJECT

Filos Concorning Payments to Bay of Pige

Dependente

1.

Attachod aro duplicato files for your retention

and rovlow by hr. Tinsloy. One

sot of filos containe a

list of all deceased and lupilsoned participants in the

Bny of Pigs operation. The other set of lilos covers a

decoased member oi BRIGADE 2308 and contains the typo oi

roquested docurentary material requested by Mr. Tingley.

The master file of pollcy papers whiab I understand

18 for your rotention vill bo dollvorod to you before tho

end of

tb1g

wook.

3.

roquire:

Ploaso advioo no 11 there 10 anything also you

Nancyo Gratz

#H/COG

---

## Page 74

14-00000

DISPATCH

CLASSI! ICATION

..SECRET

Chief, Hestern Hemisphere Division

XXX

1010.

FROSA

PROCISSING ACTION

RUSAID FOR INDEXING

NO INDEXING REQUIRED

TONIY QUALIFILO DISK

CAN JUDGE INDIXING

MICROFILM

Chief of Statión, MWAVE Fud.J:

TYPIC/ANBUD Operational

ACTION RIQUIDED - RIFININCES

Documentation for AMBUD_Dependency_Payment_Cases

ACTION REQUIRED:

None

Forwarded herewith are reproductions of documents

pertaining to the following Hero & Martyr cases:

Case #101: LEON Lcon, Vicente (201-285541)

a. Birth certificate:

Vicente LEON Leon.

DPOB:

25 April 1917, Palmira, Las

Villas, Cuba:

b.

Marriage certificate:

13 August 1909

Francisco de LEON Castaneda and Lucia

de LEON Carrandi.

Case #105: BAEZ Mas, Juventino (201# not availablo)

a.. Birth certificate: Juventino Jose

de Jesus Evangelista BAEZ Mas.

DPOB :

27 December 1940, Santa Clara,

Las Villas, Cuba.

Raymond K.

laymond

K.

PANUSES

Attachments:

As stated above, h/w

Distribution:

3 = WH/COG w/atts.

lau

CROSS RIFERENCE TO

CS COPY

OCT 2 7 1957

DISPATCH SYMBOL AND NUMBER

DATE

UFGA-28801

(LASSIFICATION

E2804-4810997

diramase:

14.14•18'00

SECRE

24 October 1967

OS FILE NUMBER

18-110:11

19-124-25/6

---

## Page 75

14-00000

q.//9. 1969.118

TIG VIAG

2100066

in !!!..

MOHA

1146 CUICRO 16 1 1224

MiS

15771.

10:1.1018101

VICHARD. 1903

2X234022 10022 Cubado

Ison V 01274010000

PITTAYA:

Dionair-

C.: 1956001-00000

1$S6HPCHAS PUACTICADA

di Sand th

SOlICHUN Nie.

Crined:

3127a0

======-===

SOTAS LANCINALES

PILLACIO!

101.116 DE NACIENTO SSI PAIDiS

C

LOGAN DE DACISENIO DE LA SIAORS

201000.-=

KITERIOS

No tienc..

Add 2926.19676r

DOCTORA LUCIAN, CORCH YOSTS Y 2821/95E2,

ESTE REGISTNO ULL LITAIU CIVIL.

CADiTINICA:

gut:

1.0d

ASTERSON'S DATIN CUSCULRDAS

PISS7.N1%: CUS MIS QUE AFARILES CONSIG.

NADUA

EN LA NICHLCION A GUiR SE LACE

BLILHLSCIA

• DE SL NOVICETOS. BISHVIA Y.2

Latfasta.

i.es8

2O5

TILLOS

ur aust ally

CS COPY

Cel: 141567-28801

19-128-2076

---

## Page 76

14-00000

19278

CURTFICACION DE MATRIONIO

REGISTRO DE. EsTapo CIVIl.

DE

corred do.

1.i.

114 CAdA

TOMO

==

POL.IO

====+=2=52914

2 2028270

532

PANGRiCO 082408

H020240221

SUGAR DE NACHORNIN

enrara civia

eneralder u orlero

coto téraino.

DOMICILIO

Kind

CUpO

cate tormino

NONUINE UR LA MADRG

Dionisio

Cerin del Chinos

NOPINiNO Y APELLICCS

LUGTA 28 28038 CAMONDI

LUCAIL VI: NACIMIENIU

1D1O

ASTALD CIVIL

Cruces

26

Saddela

P'HOTRIMON U OFICIO

DOMICH.IO

BU CaSU

Come Des TAble

no censual

NONORE OL LA MAURE

infirel

LUGAR DE CLLENNACION DEL MATRIMONIO

Petzonila

MIU.

ASO

no conata

MOMUHE Y AILINDS VEL FUNCIONAHIO AUTOMANIL. DEL ACTO

Josi Barra y Borreiro.

23

CAliCO

Cura Parroco

2209

SALVE.

JADES

NOTAS MARGINALES

LUDAR. TICHA

NO CONSTAli

ESTE REGISTRO GEI. ESTADO CIVIL.

CERTIFICA'

QUE LOU ANTERiORIS CATOS GONGUER-

DAN FIELMENTE CON LOS QUE APARISES

CONSIGNALDS EN LA INSE AIFE.ON = ENA.

TRIMONIO A QUE

SE MASE RiFISINGiA

DE. JUnIO

1-

- DE MIL NOVECIENTOS SESENTA Y -EARERO-

EGFACIO PAILA FIJAR

LOO SILLOS O PONTA

LA NOTA OF EXENCION.

CONFROSTADO FOR

fine.

---

## Page 77

==:

1i1:9

MINISTERO DE JOSHCA

==e--2ai1a

==9H.12--1-4921

1/0d2 Oli.

Paciticator

=--=---3:

13: 8°

D9010-59°

15.0

Yearns bus macerio

1700008 DE GAGINTO

19405

SI'S

1.'"',

84. 6

-=====

1918

coar"nts

iat:==122127-932

245

POOR Y AGO: 0018.028

ICEnt/no nt/n0 J002 Be B042102223

1%.

2384

110:1

SUGAR DE NAGARITO DIG DOOME

Sinta Cirri

Sunta C?0'91

8:2:85

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9016% 60010-1:4000

6" Jou Bufino de laÜerland 349

1nn0n1y6a.

SOTAS LASSICALIS

C3RÁ:C0:00÷33

CAFACHYASS

AUTORTIARO EL UISO DY

QINA

?..

CRETO DUL MINISESTO 113

CiENTIA NA 8 DIR S DE EVERO

DI! 101.

+=--+55112-977

EL, PICA: GAINS PIL

ELGISTRO DiE PITAGO CIL. DE

621222.01226

CASTINICA, GUI LOS ANTURIONIS DATOS CONCUER

NIN ENLAEETA CON LOS QUE ANAILCEN

CONSIGHADOS LY LA INSCRIPCION'& QUP.

DE.-

2

_DE MiL NOVECILNTOS

3194*

ENCATUNDO DEL AEGIS:20 DEE ESTATO CIVI

870.19.01 - 19311:

---

## Page 78

14-00000

DISPATCH

(LASSINGALION

SECRET

Chiof, Western Hemisphere Division

XX

IN1O.

PROCESSING ACTION

MATED 1OR NOIXING

HO INDI TING RIQUIRLO

ONIY QUALIID DISK

CAN JUDGE IMDIXING

Chlof of Station, MAVE A

TYPIC/ANBUD/Operational

Adjustment of Dependent Paymonts - First Quartor FY 1968

Roference: UFGH-6328, 29 Docembor 1966

No adjustments.of AMBUD depondoncy payments were

mado during the reporting period.

2.

•The following chango in payeos is boing ropurled

for Hendquartors rocords:

Case #2: Eli0 ALEMAN Armontoros (201-285623)

In accordanco with writton instructions from the

nother, Romualda ARMENTEROS. Martinez,

the trusteeship

for this caso has boon trangfurred from Oscar Lula

ACEVEDO to ElSa ALEMAN Armonteros, hor daughter.

Effoctivo. with the Septembor payment, ANTIKI-I was

Instructod to forward the monthly depondoncy payment

for this caso to the following addross:

Elsa ALEMAN Armentoros

c/o William CASTRILLO

1033 City National Brnk Building

25 West. Flagler Street

Miami, Florida 33130

Raymond K. PANUSES

Distribution:

3 - WH/COG

CROSS REFERENCE 10

CS COPY

DISPAICH STABUL ATO NUMBIR..

UFGA-28791

CLASSIPICATION

SECRET

OCT 25 1967

19-12+- 251 6

DATE

20 October 1967

HOS FILE NUMBER

19-124-25/6

---

## Page 79

14-00000

22

MANOVE GRATZimIr

Will/COG/CICS

GATO

7117/9008

GA3Er. 13 OCTOBER 1967

'DOLA ESCRE:AS:AT DIGATINiMATION

989.

WH/C068

friomilication)

SECRETI

MISJACS POLA

TOTAL COMEN

SECRET

BASTACT

ROUTING AND/OR INITIALS • BBEN OY

HI68 AN

RID COPY

NO IHDEX

FRE

Ост ЇЗ 16.31^Z:

CITE DIRECTOR

(alito)..

Griarasso nembor)

43092

7

T.?IC ALIBUD

REF: UFGA-28632*

CONCUR PROPOSED REY LETTER.

END OF MESSAGE

WII/COG COMMENT: *JAWAVE forwarded draft of proposed letter

to a New York

la firm which was retained by the mistress of one

of the deceased Brigade 2506 group after no terminated her

dopendency payments.

Mr. Bladergroen/OGC, drafted subject

lotter while on a recent toY to suwave.

C/WH/COG/CICS

WH/COG/MO_:

OGC

MR. BLADERGROEN (TELECON)

WILLIAM V.

C/WHD

ВКОЕ

REIRATINO OFFICER

San 'Chasian

DAVID A. PHILLIPS

C/WH/COG

COOROIMATIMO OURICARS

SECRET

слатліх

Wanton'

Minihuie

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

AUTHENTICATINO

OFPICES

COPY NO.

---

## Page 80

14-00000

DISPATCH

CLASSIRLATION

SECRET

Chios, rostern lemisphore Divisloa

FROCISSING ACTION

MARRIO FOR INDI XIAG

NO INDIVING RIQUIRID

ONIY QUALIND DISK

CAN JUDGE INDI LING

MICROFiLM

INIO.

TROM

Chief of Station, JINAVE

SUBMICT

TYPIC/AMBUD /Opora tlonal

query Rogarding Tormination ol Dopendency Payments (Case 489)

ACTION RIQUIRID: REVRINCIS

Action Roguirod: 300 para3.

1. ANTIKI-l rocolvod A letter dated 19 Septembor 1987 150m

a lawyor roprosenting Miguelona Teurbo FRITZ roquesting Information

as to uby "payaonte to the spocifically naned beneficiarlos in your

pulley if you have ono, or those who would normally rocolve tau

proceeds of a death benefit 1f you do not have a policy" had been

terminatod.

2. A revies of this chao revoals the lolloting:

Niguolona Teurbe FRITZ was advised by a lotter dated

31 Deconber 1060 that it had been ascertained that she wha not

entitled to monthly payments as tho uidom of Roberto PEREZ Cruzata

since sho had nevor mrriod PEREd.

Tho letter 'alao advised that

paymonta herotoforo sent to Mrs: FRITZ for her daughter and tho

parents of PEREZ voro Ilkowlso being terminated because 1t bad beon

learnod that hot daughter,

Kathleen PRIT, 1s not related to PEREZ

In any manner,

that the mother had diod, and that there is po!

avidenco that

the father In Cuba had roceived any of the lunds

Intondod for bin.

shortly thereaftor, Mrs. FRITZ requested that the

mattor bo reconsiderod sinco sho bad

not been givon advanco notico

of the tormination and because the abrupt halt in payments

created

a sovere oconanic bardably for bar.

c.

She was then adulsed by letter that the payment

onclosed with the termination notice was for January 1967 and gas.

Intended to provido a one month notico of the payment tormination.

Attachanatas

Letters mentioned in paras 1, 28, b,c, h/

3. Draft responso, h/m

Distribution:

3 - WI/COG U/attE.

30T - 6 1957

CROSS REFERENCE TO

DISPAICH STMBOL AND NUMBER

UFGA - 88832

CLASSIFICATION

SECART

DATE

4 October 1987

HOS FLE NUMBER

201-297752

19-124-25/6

---

## Page 81

14-00000

CONTINUATION OF

DISPATCH

SUCHET

ANO NUNSI.R

UFGA-28032

She was aleo informed that in vies of the apparont hardehip

rosultins fros her alaunderstanding

of tho proceduros, a

gratulty

payment of $875.00 was onclosed and that no further

payaoute oill be sado.

The Station proposes sending a lotter to the lawyor

advising his that the assistance in question was in the nature

of a gratulty and was in no way based on a coutract of incurauga

and that when it was loarnod that Mrs. FRITZ vag not PREL® widow

1t bocane necessary to discontinue tho payments.

Attachod

berowith is a copy of the proposod draft rosponse, which was

coordinated with Louis K. STORSEL from OGC while

on TDY at

JWAVE. Prompt Headquartors concurronce is requested.

i si

Raymond R. PANUSES

FORL

6-64 530

200

USE PRIVIGUE ELITION

CASSITICATION

SECRET

CONTiNUED

PAGE NA.

2

---

## Page 82

4-00000

MeLnow. 1010016 611116

r..a..

C.1650: 0N7 IT 1.144

20 lane: Look

Now dess i%. 10008!

•spiegen

ВOMM44

September 19, 195%

IS CURAT

P'. Paul O. Avant

P. O.B.

701

Alami, Plurida, 33141

Re: Micuclino, reurte Filte

Bear Mi.

kvant, -

Please be advisod that I have been requested

by tire. liquelena Frita,

to HIliC t0 39U,

rith reseect

10. hor

insurance bencfits by reason

of the death of koberto Fercy

Cruzata.

I have 111 my posceroion copies of your Ictier

to firs. Polte, datca

January 31,

1957, end a letter to her

from John Lo lickercher, of your office, datco Decenuel 31, 1966.

an interested in Inowing your reasons for not

paying: the specifically namod benchiclarico 1n your policy.

you have

of a deala binerit if you do not have a formal.

or those who would normally rocalve

the proceeds

policy.

There 1s no doubt that the deccrant must have

wished that any proceeds bo

paid as he dsrecied,

and before

vcecoine an this matter, I vould appreciaie your advice.

Thank you fos your anticipated cooperation,

= ery truly yours,

SDE/05

---

## Page 83

14-00000

MALANG & FRIEDMAN

15 11A199I LANE

YeaR: N. Y. 10030

Az. Paul G. Avent

P. 0. Box 701

Miemi, Finira

33144

AIR 16TL

---

## Page 84

14-00000

60.00 06 71444

%i,?

2162402

;..

106.11.

10h00g

Hoth

inCine:

Flevil:

Road laid.

GooD 1100606620860 Me Watere

1007 him Hech Porcine 4n5

with pend cecross,

?.11

Perrid

14:8:3

5a0:10

li::

l.w.0?:

Monitod

in wur croceed helled mas mothere

41?.3

1..:

i, :

riic

A0k And 1!

2110:

KA 03

weed Moddes Cordo:

and ton

wto committed 6d

Jerrity

Rue: Your 10G.

10100118

prehe do encloser.

in vict o%

mant looship cordaine

10p.nt 66 1276.03.

Marinds Matern will lie ditto

Sincerely 20108,

---

## Page 85

14-00000

5. 11007

Mindinguished dirt:

I was surarisod died Tread void lotter noritaine me of the

Mansion ol

condle of the

wish of bobort lores, dittione before bit death.

very waled betwee Than

not boch ndrined prior to

the cind of the monil.

I have incurred

this mornal expenses such

a5 rent, lipit. telephone: Ero.

ite.

• mon 1ns

very disticuit

situation minco

moans that.

mirolne do lose

my credit.

When you suspend

the chocks on punsions of tripode membeis

o' thull families cou alsaga notity

Then of the carpensic with

thel? last mayront

they could make the neceogary:

manenchts for thie

I now me mithont money die cover me expenses.

Jammy in a hard thee to find carloyment

that my barenis mo are old,

my duchier, ed my cister recently

fron chiba and do not deceive rcoonic mide from the

liciTugee: Conter.

maltine your desponse.

I thin that don should coconsider

my tiluntion nt this

time will die understanding and concrosily

on the "great nation" which the Cubans will never forget.

16: 1020 40 1 л 8749

Mitentircly:

Is! Miguelina lombe

506 8w 6910 dvd.

- Miahi, FIn.

---

## Page 86

%.

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perdere?

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---

## Page 87

14-0001000

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---

## Page 88

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!.

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livisis

ile.icin

torr der 20, incs

lö dGenalise fous!e:

411 0oiai:

joiys,

ceerer. itit.

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Trntrodeers

IfIretive dimiory 1.

jispici:l.ii,

leal Cho malubkunlid of 050664r

including

Miooe ccoáecede Gn goue Caede, dea llecáDss

1iacrd in clfoci.

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ro gecept; itir!

eir ae murae cacactle d geiteed

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i'ri::

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11161110n

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jaannrd to terorg

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in toos

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to tácholfiin

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d3otes

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immnntud dflackaoa

enar0 2, 1901 10n Cue reeeceen diosni

nosher do kobario ferce Codacce ia neu deccarad.

onsfathan dl colaris Cered Craredel Pacldos Ds Culoas 1o

ovideneos

rccraded

ang bê thst 2aonpee to alere chos he has

taaéo inceadad tos hina

ihe slrildl,

rstilleen Breeoe to tha Crclhter Ol ire Harre

Frila.

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Ponad Cruzatd.

Sanoordy gours,

Jo!: 1..

tererchen

---

## Page 89

14.00000%

.?.

Miami .

1oe 701

Floride 13194

Deir do. toledman:

mis icin regard do your deline of Copterber 10, 1967

regnetting

to de advised of the percon for the discontinenee

uf payments borolorore made do bro. miguelina Terror Irile.

Financial assistance had boch mids avilable

to Nis: F01t%

with the mistaken understanding that the we the surviving

widow of Moberto palt Crusala, That assistance was in the

nature of a tratily and was in no say bosod on a contrict

As indicated in my lotter el December il, 1000, n scview

of that matter showed that hire frite had nove been miried

in Roberto PEREZ Crusata and, thoratore, was not his widow.

Upon finding that she licked the requisite status, it became

nocossary to discontinie financial a1d.

While your interest in this matter in understandable, I

must advice that no furthor payserls can be made.

Sincerely yours. -

• John!. Nekcicher

---

## Page 90

14-00000

res in ang

1P44.

6

OCT 1967

NOTE FOR : Nancy Gratz

Following up with our mucting with Tom Tingley: (27 Sip 1962)

1.

Please review all uf your keypapers and set up a

master policy file of all of them.

We should also have a

comprehensive list of all brigade mernbers and their sur-

vivors as of April or May 1962. Send me in a specific case

any correspondence you have had from a widow or benefi-

ciary with tranglations.

2.

Upon reccipt of this material, I will see if it

meets with Mr. 'Tinsley's requirement.

B.

De Felice

C/ BSD

---

## Page 91

14-00000

DISPATCH

CLASSIFICATION

PROCETCING ACTION

SECRET

MARKID FOR INDEXING

Chtof, Western Hemisphere Division

INTO.

NO INDIXING REQUIRED

ONLY QUALIFITO DESK

CAN JUDGE INDEXING

FROM

Chief of Statton.-

JAM AVE

SUBJECT

TYPIC/AMBUD/Operational

MICROFILM

Request

from Widow of Angel PASTRANA Santos (Case H118) for Assistance

ACTION ROUIRED - REStRIMUS In Leaviny Cuba.

ACTION REQUIRED: Soo para 3

Referonces: A.

UFGY-6607,

13 July 1987

B. UFGA-27805, 14. June 198%

As suggested in Referenco B, ANTIKI-I advised the widow

that the only legal moans for purchasing passage Irom Cuba to

Spain with US dollars was by purchasing the passage at Ibexia.

Airlines° Madrid offico.

In a lotter dated 1l Soptembor 1967,

the widow acknowledgod receipt of the letter Prow ANTIKI-1 and

stated that she had.contacted the Iboria oifice In Havans and had

-boen told that this procodure 1a no longe. 01L0n00.

The uldow

then went to the National Bank of Cuba whore she was adulged that

the only way she could purchase passage would be to receive funds

in Cnadian currency through the Cuban bank.

the money sent by telegraphic transfer through a Canadian bank

to tho National Bank of Cuba.

2.

A check with the iberia Airlines representative 1n the

JINAVE ares confired that tho procedure suggested by Headguarters'

ts not permissiblo.

The representativo stated that the procedure

sugronted by the National Bank of Cuba was correct, adding that

a Spanish bank and Spanish currency could be utilized instead of

Canadian 1f so desired.

Headquarters guidance regarding the advlseability of:

offocting such a transfer of funds

to Cuba through Canada or Spala

is requestod.

Attachod are copies of recent correspondence con-

• cerning this case.

Attachant:

Correspordence nentioned in para 3, b/u

Raymond K. PANUSES

Distribution:

3 - WH/COG, "/att.

5.: 16147

CROSS REFERENCE TO

DISPATCH STRESEN AND MUMBER

UFGA-28654

COASSAFICATION

SECRET

DATE

6 October 1967

MOS ALI MUMBIR

19-124-25/5

201-294248

---

## Page 92

14-00000

PROTEC'A VE MUTUAL LIFE INSURANCE

Florida Branch Office.

MIAMI, FLORIDA

JOAN PATEDATA

Mansion

P. 0. B. 701

M12a1, Fla. 33164:

M1a=1, August 7, 1967

MRS, MARLI CERIUDA

Colina 33

jesus del Monto

Havana, Cuba

Dear Mrs. Cernulas

In response to your requast. for furio to bo able to lezva Cuba,

no wish to adviso you that tho only logal means by sinich pasago

can bo purchased with US dollars 13 fros Ibarla Airlines in la-

dold for persons dosiring to lcaro Cuba.

Pleaso let us knos 11 you agroo, In inich caso Jos mist send as.

the nases of your daughter, sister, fathor and yours as they ap

pear In the Passports, and wo will sund the recosgary funds to

kadr11 for purchase of tickets and Iberls Airlines 1n turn will

notily 1ts farana offles that the paisages have been prepaid and

the Havana O1f1c: Will then rotly you that the passages are evall-

•ablo.

Pleaso contact as through our ran =21ling address snown above.

Sincereiy. coug

SOIR! PAULZATH

SPB/158

---

## Page 93

14-00000

TRANSLATION

Havana, 17 August 1967

COCONUT GROVE. BANK

NIANI, FLORIDA

Sir:

Attention: Mr. Administrator

I am

writing to you to ask you to do me the favor of informing

Nr. John Paulbath

thot I urgently need him to contact me because

I want him to send the passages to me to go (to the U.S. ) via Spain.

The reason I have taken the liberty of writing is that in

Novamber of last year, I wrote to Mr.

Paulbath at PO Box 127, Tamiamt

Station in that city and after almost six months the letter was

returned to me with the notation that the address was not registered.

Since that timo a triend of mine who lives in Los Angeley has veen

trying to locate him and to date has had no success.

Mr: Paulbath sent me a notice informing that the monthly stipend

due me (as a result

death of my husband)

per dotal policy 1023,.

was being deposited in

that bank, enclosed is that notice.

last news. I liad from Mr. Paulbath was in February 1966 when he informed

me that on that date the account showed a balance of US $12, 518.21.

I appeal to your kindness for help,

since I have been trying

for moro than

six

years

since my husband died

R.I.P. to leave (Cuba).

I atsmos almost had all my papers in order to leave when the American

Embassy was closed that was

two months after my husband had departed

(Cuba),

later

in Apri1. of

that same year came the Bay of Pigs Invasion

and my husband was killed.

On 1 June my daughter was,

born and it

though"?

a passport for my daughter since to obtain it they demanded my husband's

death certificate and his death was not recorded in any court, I went

to all the places it could have been recorded.

Then I began to visit

lawyers and government offices to find out how I could obtain a passport

for my

daughter.

After much fighting,

It was delivered to me at the

end of November of last year. I immediately grote to sir. Paulbath

to ask that he

send me the money for passages right aray and that was

the letter that was returned to me.

Since letters from there to here take so long, I request that

you tell Mr. Paulbath to send me the money for passages for those

indicated below:

Concepcion PASTRANA Cernuda

(US $154.00)

Serafin CERNUDA Garcia

(US

$308.00)

Graciela CERVUDA Fernandez.

(US

$308.00)

Maria CERNUDA Fernandez

(US $308.00)

and also tell him that the money for all should be sent to the

following address:

Colina $33, Jesus del Monte, Habana, Cuba.

---

## Page 94

Tell Mr. Paulbath thot 1f there

Is anything I can resolve call

me at telephone number 99-2187 or sond me a night letter since xaguat

regular mall takos up to one and one holf months

to arrive.

Attentively,

/s/Maria Cernuda

Moria Cernuda

---

## Page 95

1720

Pire, 2' , 33165

Zi Encani, Açosi: 17, 1957.

22|6360

COCONUT

GROV!: BANK:

MIi, FiORIER.

Aschois?.a1

Sr. 10-1n1stredor/

S s

SOR .

Me dirijo a usica

de Informorle al

John Prulte:.

reccsito urgcatc.unto

ya rùe necesito rue ue cavio

SOSOJOS PArA

1I:N0 pOr

SICSESTLO CE POrCUO

on

Paulostn A P. 0. Box 427

r8:1rn1,

Station en cga

cast ée.so1s noseg n0

devolvieron ln cerüa,

diciendo cua isa ciroccion no cstrbe rogl-

trsda

no esendo

•a portir

do entonces una arizo ruo vivo en los angeles

tratando de

localizar boses le sucra sin exito ninguno.

El Sr. Paulbeth no caulo une contificacion donde no Infornada

que ol dinero cue

mensualiente se se estebe asierando (ror cl feilc-

ciniento de ni

esposo) reforento a.º.

se 7C:

esteba depositando chiosa ontidod,.j

2911z8 Dotal 10231 cluyendo

¿o curl le. cotoy

coçie de dicha cortificrción.

=¿=a 20t1c1e rue tuve del Si.

Paulsath lus en Fobrero ác

eL seldo do la cunte estodo aa el de a. Dolares.

co Intorno cuo en csa focha

4p0lo a su bonosa pera que derre,

ques llevo mas de seis

año tratando

de irito dù pruí desce tuo

34 riereho.

je ruo priscra.cote..ro rucce con

ersi todos los pareles cresarad

cuAndo cerrAron

die anhoren

1d0

la babajada

Americans souf nue Ice & l03

Cos

ROSES

vaposo,

dos!les

en abril do esc 11310 0%0 Iid

cirrcovino la InvAsión

Il'e

cc

Playa Gi-sa a concio

nurio y ol 1 de Ju710

csa

¡ecir cuando encczaron a dar visa weiver

arge traglacerse a los ¿stado Unidos puncus coreacul las visas no

Nueo trio puroto que no logre obtener si caragorec

que piria obtenarlo lo uxiginn

kie.

de lu niia ya

funeion

de 41

S Y COTO ACUI

consie. In defuncion de el cor jurasd.

los llperos dono judiora lograria.

onces

todos

conoce a visitar

abogados y entidades del gobierno

cono rodría obtener cl

casanorte

de nl pija, y ol fin

de

achor 2

f1nales do novio.-

bre

•pesado año no

lo entregaron

_alercole ensoguica

Fl

SI.

del

Pruibath pera cue

170

envirra

seguica el dinoro de los pesale

cuya corta fué la cue

ine

devolvic:

---

## Page 96

14-00000

-2-

coño lei corta de nila para pea se cenoren

mucho,

PISCO

lo dijo el 5r.

Paulench

cuyas unos fo voy a ponero contro cione

nu giro cl. congro de los

paso es,

CONGUFCION PASCAANA CERWUSA ( 5154.CO @GlArCS)

SERISIS CLIMULA GARCIA

( $ 308:00 delares)

GRACILLA CORNULA FLINANUEZ 8 5309.00 dolAres)

MARIA CLIUDA FERVANCEZ

( 5308.00 d01nre3)

y que todos tienon nuo vonis dirigido a esta dirección.

COLINS #33, JESUS DEL MONIE, HABANA, CUBA.

Digalo el Sr. Paulbath que cualquier cose que detcamine

plies

ies

teléfono

99-2187

pase una

corto nocturie,

cortes su denoron un llegar hasta mes y medio.

Espero confindn que no ayuda usted a resolvor esto prabieza

¡lono erunto do volverno loco, y si es asi le estaro

CocicA touH

in

vice

,.yn nuo al unica osperanan es poder res a

al alje libro y fúllas.

Dó usted etontemento;

inn-eriti

MANIA

CLANOS.

.........

---

## Page 97

4-00000

Havinn, Ser der 11, 1967

Aira Jolin Pausllat.l

Protective lulund Life Inaurance

701

A11ala1, FIR. 33118

Deur lir. Paullath:

I ickuonledge receipt of your letter of alcuat. y le which.

you

autoro re that lt lo possible for you to place suade to cover

tlio nnount of passcues at the Iberin Arlines do Undrid, Iberla

then noellying tieir invisa Orisco tine thie eschero lve been pre-

paid and itt

therefore avallible for dosulace, but I in 80555 to.

Day that this proccuuro is so longer allowed.

1 sound 1t out by colling personally ou Ileria dirlines lcre,

1n Invann, after which s ent to thie Chlor Matteral Hand tiere I

rao toll thas the only mey the ticlota could be parchoner was upon

my receivine the sido through the cuban lational lend in Canadian.

"currency, They aldo. succesteil that the froleat ray to carry out the

transchlon wen that tie money ho sent by telegraphse tronader through

a Canadian bars to the bathonal Bank of Cuba, the cost of pageage for

an adult belie 6370.00 sud 6105.00 for a sisor.

Helow ure the nason ne coch rierber of ly bially, pauniort nur-

ber and the incorn of money int each fare in Caration currency.

Pisange.

MUI CHOLDA PRODEL, lagggort o. 22,72.

•..- 8370.00

CeNcarcIO: Pastici Calsill, dassport o, 37122,

. . .

.....

370.00

189.00

SarI, Can Us, GiCIa, Passport do, 16609,

aroust of paasrde..

...

......

Poral:

...•_

370.00

₫1295.00

In cano leado are placed as

indicated, please cable ne co follois;

to enable no to inquire di the Baali here as to

Its. recolpt.

Thanliad you lor jour innedinte atteation to tils natter, I

renair

Siacerely yours;

---

## Page 98

DDDD

0201

Bira. Maria Cer:da

Colina 53

Seana del

llonte

Habria, Cuba

Cl: -

fis di

SEP13 17

6437

--—:

Mir. John Pilbath

Protoctivo lintual Life Insurnico

701

Pl..

33111

NOTIFIED

VIA AEREA: PAR AVION

ling ray?

1001021

---

## Page 99

4-00000

THAISLATION

21 September 1967

мт ..

Juan Paula

1720 SW 97 Place

Miami, Florida 33165

Dear Paula:

In accordance with our telephone conversation of today,

I am encloging a photocopy of the letter Mrs. Maria Cernuda

sent us on August 17 of this year.

Sincerely yours,

A.P. Betancourt

Senior Vice President

---

## Page 100

septiembre 21, 1967

SI. Juan Paula

1720. S. W. 97 Place.

Miani, Florida 33165

¿Querido Paulas

De acuerdo con nuestra conversicion telcíonica con la presente

te envio una fotocopia de la carta que en Agosto 17 podo. pos.

escribio la Sra. Maria

Cernuda.

ictisino,

Pitaicon

P. Betancourt

Senior Vice Presiden't

APB:Cpa

---

## Page 101

14-00000

!

TRANSLATION

21 September 1967

Dear Airs. Cernuda:

I received your letter of 17 August today and in accordance

with your wishes,

I talked with Mr. John Paulbath to explain what

you need.

In addition, I am sending him a copy of your lettor

dated 17 August.

Mir. Paulbath promised me that he would immediately look into

this matter and when you desire to communicate with him you may

write to me if you would like. I hope that your problem will

be resolved promptly.

Attentively,

.P.

enior Vice Presiden

---

## Page 102

400000

Septicabre

21.

1967

Sra. Maria Cernuda

Colina No. 33

Jesus cil Monto

Habana, Cuba

Estinada Sra, Cernuda:

del dia 17 de Agosto.

as1 l0 dosca. Espero que pronto pueda resolver su problema, y quedo,

De Ud, suy atentarente,

A. P. Botancourt

Sendor Vice President

APB: cpa

---

## Page 103

14-00000

DISPATCH

CLASSURICATION

SECRET

Chief, Western Hemisphere Division

INGO.

XX.

PROCISING ACTION

MARKIO LOR IMOIXIMO

NO INDIXING POUIRCO

OMLY QUANTID OISE

CAN JUDGI MUIXING

FROM

SUBJECT

TYPIC/AMBCD/Opcrational

Thod al Station, JAWAVE HE

Hero & Martyr Documentation

ACTION RIQUIRLO - REPRENCES

MICROTLAT

Roferences:

A.

UFGN -6410

9 March 1967

B. UFGA-23673, 13 Juno 1967

Teresa SUAREZ Tous, widow of Jesus CARRERAS (AMBUD

Dependency Case #1ll), has advised that she does not have

a copy of her marriage cortificate and is reluctant to

request it from Cuba becauso sho fears roprisals against

anyono attempting to obtain documents portaining to hor

lato husband who was executed by the Cuban Government in

1961 for having plotted against the CASTRO regime.

in leu of the marriage certificate, the widow hai

rovidod a notarized affidavit (copy attached herewith

attesting to her marriage to Jesus CARRERAS on 30 January

In addition, the daughter's birth

certificate nice sonared ones Redeeme liste

Teresa SUAREZ Tous and Jesus CARRERAS as parents.

Attachment:

Affidavit, h/w

Distribution:

C3 - WH/COG "/atth/w

lau

CROSS REFERENCE TO

CS COPY

JOISPAICH SYMBOL AND NUMBLE

UFGA-28609 tae

russion.

SECRET

OCT - 5 1967

14-22x=13/6

DATE

2 October 1967

MOS FU NUMBER

19-124-25/6

---

## Page 104

14-00000

СВАТІРІСЛТЕ

CITY OF MIANT

COUNTY CE RADE

STACE OF FLORIDID

I,

Che MAGed ChARGA GUANNG YOUS, Cuban CaLLÄrn bE

United States 81rce

Jeon Carreras Zayas

That from said marriago i havo a daughter oallod bourdos

Carreros Suares, born in Havera, Cuba.

That as Witnesses

of come hernto are the dignaturco

Mr. Raut Garcia,

30 10c.,

Miami,

alpies, living at 1011 S.b.

23 Terrace, Miant,

That I herody

Public of this siare

surf" under pantad staled of Amerioa,

of parfury before that tr

offlorida,

abovo statements do tobo and correat.

Plineral

RAUL GARCIA

Vitone den

TERESA

SUAREZ TOUS

VICTORIANO ALVAREZ

CITY OF NIANI

COUNTY OF DADE

STATE OY FLORIDA,S

ss.

BEFORE NE,

she indersigned authority, duly authorized to

persorally appearad

administar patis end take acknowlodguente VICTORIANO ALVAREZ,

Mro, TERESA SUAREZ EOUS,

RAVE GARCIA,

and

who

being

by

To first dirt suor%,

depose

and say that the allegations

oontaired in

the above certijicara are true.

SWORN TO AND SUSSCR-35D

B3FORS

HO AMIS:

DAY 0.

SEPrEM35R,

1967

NOT FLORIDA, NO LARGE. -

CS COP!

14-191

#41 U5GA-281609

---

## Page 105

14-00000 -

10

DISPATCH

CLASSIFICALIDA

SECRET

Chief, Western Hemisphere Division

PROCESSING

ACTIONA

X*-

MARALO PUR iNDIRING

DU 19CERIME BEQUITIO

TROM

MINTMIANTIAS DESK

Chiof of Station, IMWAVEHO

CAN HINGE IMORXIRO

NASTRACT

EUROT, TYPIC/AMBUD/Operational

MINORILM

Adjustment of Dopondont Payments

ACTION REQUIRCO AUCRENCES

- Fourth Quarter FY 1967

MICROFILMED

Ruforences:

A.

UFGH-6328, 29 Docombor 1966

UFGA-27424,

20 April 1967

C. UFGA-26697, 17 Januury 1967

0JC. MIC::O. 24-1.

1. AdJustments during the fourth quarter fl

1907 Of AMBUD

monthly depondency payments are reporlod herewith in accordance

with Refcrenco A:

Cago #29: ALEMAN 1lcman,

cuIras10 . (201-290479)

Payoe: ALEMAN, Lauroana C. (mothor

Effectivo with the May paymont

monthly paymont was reduced from $225.00 to $175.00

the amount of the

bocause of the death of tho father, Angol ALEHIN

Perez.

Caso #127::

Рауве:

Payao: CAMPO DjoRa, Pablo (rathor)

•AMPO Otoda

Effoctivo with the Juno payment,

the nonthly amount

formerly paid to tho trustoe will bo paid to the father

who arrivod in tho United Statos In Fobruary and currently

resides at 1115 Medina Strcot, Opa Locka,

Florida.

of the death of the mothor, Catalina GUTIERREZ.

payee as reported in Roforence C:

Саве #112:

•GUTIERREZ Izaguirro,

Gorge (201-278754)

Payoo: FERNANDEZ Blanco, Orlando (trustee)

Distribution:

(3. - WH/COG

CLASSIFICATION

Leisten 868 ethea

SECRE

19009718*8 898

DATE TIRED

9 August 67

DISPAT A SINAY AND NUMBER

UFGA-28220

MEANRANTES FLE NUMBER

10 19-124-25/6

DATE DISPATCHED

---

## Page 106

4-00000

CONTINUATION OF

DISPATCH

SECRET

Ti: 1.946

UFCA-2H220

Cano #1.13:

Jorge (201-298852)

XIM YU"' SANTOVENIA, Raul (trustes)

Payee:

for this case were tumporardly susponded

January 1967 payment pendine a roply to a

request for biographic data on the parents.

Based on the

tact that Subjoet hid been execured cor a crime committed

prior to his participacion at the Bay of Pigs and aldo on the

probability that

father, Pedio KIM,

Identical with

a person with the same

WHO AMTIKI-1 iLlEgES

iceive Communist in Cuba (Station traces describe ono Podro

the station recommended that

payments bo termitated

KIM as an aclive Communist) nis cuse and the recammendation

nais approved by Headquarters.

The trustee has been

of the suspension of payments and has also been advised that

should one or both parents

come to the United Stateh, a

review of tho case

will be made in accordance with procedures

in oftect at that time.

The following changes in payees are boing reportod for

Hoadquarters records:

Caso #3:

BLANCO Cruz, Benito (201-283944)

n accordanco with written instructions from the widow

Veranta TORRES Teller,

trusteoship for this cake ha

been transferred from Olga

subjoct'g

Cago #71:201

ORIA PInalos, Luis (201-283201)

Hernandez,

The monthly payment mor the no to patee a ENABONZALEZ

Finales is now sent diroctly to tho mother who arrived in

the United Statos a short time ago and Is residing in

California with a

PANUSES

6771

85010726-24869

Dusanata

PAGENQ

FORM

a-se 530

1400

USE PREVIOUS EDITION

SECRET

CONTIPARO

---

## Page 107

4-00000

DISPATCH

AUCRFT

Meant 000-4190146

M Chice of Etstion, JANAVE

ONLY ONAID CLEA

CAN NINE CMON MINO

5 HON

SUR INCT

Chief, Heatern idisphoro Dly.010n

TYPIC/AARUD/(perationa)

ACTION REQUINTO, RESERENCES

O Documentation POr AQJUD Dependency C1508

MICROLUM

FOR YOUR IRYORMATION

REFERENCES: A. UYGW-6110, dated 8 March 1967

B. UFGA-27706, dated 31 May 1967

C. UFGA-27873, dated 5 June 1967

#oadquartors appreciatos the time and effort expondod

by IMWAVE la obtaining and forwarding the documontation roquestod

in roferenco A.

A proposal that BEC assuno the rosponalbility

for funding those cases has been submitted to that Agoncy and

a docision 19 expected in the very near future.

In the ovont

che docinion 1a lavorable,

the typo of vitnl documents corvardod

In roforonces B and C will Do nocessary in order to dotormine

tho clialbllity of dependonts, under the criterin ostabliahod

by BEC, to receive componention.

2. Thore appcars to be some confusion in tho trang-

lation of certain documonta forwarded in reforonces B and C

sinco the recording datos of births and marriago, rathor than

the actual dates of the events, was given in referencos.

Listod belor are tho correct dates for JAVAVE recorda.

REFFREICE B

CaBo #93: RODRIGUEZ, NavarretO, Nomesto (Attachinont A)

CorTeCt DOB of son,

Carlos Alberto RODRIGUEZ.

Acosta,. 1n 8 July 1956 sa previously reportod.

16 July 16 the date birth was recordod

CROSS RETIRENCE TO

DISTRIBUTION:

Or'ig and 2 - COS, JMHAVE

CS COPY

O'SPATCH SYMBOL AND NUMBER

UFGV-6617

CLATLIFICATION

SECRET

DATE

19-124 - 25€

2 A JUL 1987

HOS FILE NUMBER

19-124-25/6

20 July 1967

ORIGINATING

oc/wu/coG/Nancye Grats nir

TYPIST

COORDINATING

EXT.

7447

Distribution:

1 - RID

1

- WH/REG/C

- WIi/COG/CICS

1

1

1

59

- WHI/ COG/ HO

OC/WH/COG

Originator

OFFICE SYMBOL

DATE

OFFICER'S RAWE

WH/COG/Md

w-ti.es

1312107

OFFICE SYMBOL

AU/WH/ COG

for 53

USE PREVIOUA LOITION. I

MTO 1-00

1401

RELEASING

(OFFICER'S SARATURE

East l5& dareson

DISPATCH

---

## Page 108

14-00000

CONTINUATION OF

DISFATCHi

SCRET

TEN! ATTACTUAL APS DIVISTE

UFGW-B817

Caso 497: DELGADO, MIGuel de lo Santos (Attachient B)

a. Correct marriage dato ia 19 March 1954.

28 April 1951 1ª tho date marriago wan

rocorded.

b. Correct DOll of son, Jose Miguel DELGADO

Carballo,

Costa 11 the into brest vas rocorded.

16 DeCember

c. Correct DOB of daughter, Ana Marla

DEIGADO Carballo, 1# 21

March 1956.

15 April 1954 18

tho date birth was

rocorded.

Case 4102:

TAMARGO Gutierrez, Rolando (Attachment C)

c. Correct DOB of daughtor, Barbara

Alejandra TAMARGO Fernandoz 18 29

March 1961 as previously roported.

rocoldod, 1981 is the date birth was

REPERENCE C

CaRe #10A:

ESCOTO, Armando (Attachment 44)

recorded:

Case #111: CARRERAS, JeBus (Attachment 48)

The station 1s requested to forward all availablo

documentation as rapially is it is rocelved by AutikI.

Ellen I. MARGANY

USE PREVIOUS COITION

CLASSITICATICAS

SECRET

LUMINUEs

---

## Page 109

4-00000

TO

INFa

DISPATCH

CLASSITICATION

SECRET

Chief, Western Hemispherc Division

PROCESSING

ACTION

MAPPED ICA INDEXING

NO INCUIIRE AQUIRCO

ONLY GUALTILO

MEAUNIANIERS DESA

CAN NICE INDEXINC

FROM

SUBUECT

Chlot of Station, JAVAVE DO

ABSTRACT

MISMSILM

TYPIC/AMBUD/Operational

Documentation br AMBUD Dependency Paszent Case #130

ACTION REQUIRED RUERENCOS

Reference: UFGY-6440, 9 March 1967

NO 2.01

1.

Forwarded herewith are reproductions of a lctter

_ from Marina MARDONES Vivanco,

-widow of Jove- Lauro-BLANCO

Hunts,

and the following documents pertaining to Hero and

Martyr Case No. 130, Jose Lauro BLANCO Muniz (no 201 11le):

a. Certification of Birth: Laura Marina BLANCO

Mardones,

daughter of Jose Lauro BLANCO Juniz and Marina

MARDONES

Vivanco. DPOB:

3 July 1956, Havana, Cuba.

Certification of Birth:

Jose lauro BLaNCO y

Muniz. DPOB: 18 August 1909, Palmillas, Matanzas, Cuba.

2. Marina MARDONES Vivanco has advised that, thus far,

she has been

unable to

of her narriage certi-

ficate but indicated she will continue to pursue this matter.

Namned K

i Tanises

Raymond K. PINUSES

Attachments:

1.

Letter referred to in Paragraph 1 (3 copies)

2.. Laura Marina BLANCO Mardones birth certificate referred to

3.

in Paragraph la.

(3 copies)

Jose Lauro BLANCO Muniz birth certificate referred to in

Paragraph lb. (3 copies)

DISTRIBUTION:

5. - WH/COG, w/atts h/w

ACCOM

FISHED

I ATT

C1 Mitated talla

CS COPT

¡ CROSS REFERENCE TO

CUASSIFICATION

SECRET

19..134-3511

LATE TYPED

DATE DISPATCHED

22 June 67 JUN 2 5 13€7

COSPATON SYMBOL AND MUMBER

UFGA- 27858

ELTUARTERS FILE NUMBER

€ 19-124/25/6

5.12

---

## Page 110

14.00000

at 1:

'so.

June

10,

1967

Your re.: Allotment HM

-Dear Mr.

As per your request, I tried

to obtain copy of my marriage

certificate from Cuba, Despite my efforts I have been

unable to secure one.

However, copies of my husband's and my daughter's birth

certificates, issued

some time ago, were forwarded to

Marginal note on my husband's

certificate shows entry of

our

marriage and

our daughter's

also mentions the fact of

said marriago.

you as long as they

are returned to me since these are the

only copies in my possession.

I will continue to try to secure copy of my marriage cer-

tificate which I will forward

to you, should I obtain 1t.

Trusting these documents will be of help to you, I am.

Very truly yours

Marina Mardones Vivanco

(Mrs.

Lauro Blanco)

3205 SW 7 Street

Apto 2

Miami, Florida 33135

enco phos. of documents

ES COPY

ATTIFOUFGA 27858

19-124-2516

:

---

## Page 111

14-00000

moores

Gar!

351.182

xi:

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L.ea

SIERACION

CETTIFICACION DE MACIIIENTO

REGISTIO DEL

SiDO CiVIL

D3

SOLICITUS N'S.

178491

il SECCION LE

-cintento:

Tosio

2

Fall

11:5

Fiscarciod

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Mis

Serbioubre

NTO

Ano

1908

nisa

TIcs de la cañona

diecioche

ANO

mil noveciertos rueve

SUMETEO Y APILLIOGS DEL SURGIARÃO

JOSE

LUDO BLANCE Y ALSIZ

LUÑAR DE NACIMIENTO,

Falaillas

AGLONES Y APÓLLIDOS DEL PADrE

José Blarce del Huravol

AUMERCA Y APiLLICOS DE LA MADNE

Avelina suãiz y Guerra

LUGAR DE NACINIINTO DEL PADRI

colmillas

LUGAR DE NACIMiENTO DE LA MADRE

coler.

ALJILOS

PATEri::

Benito Blance Y Herrera

Rafsel Nuäiz jIredres

Mercedes del Moral y jartínez?

Ardrea Guerra y Suárez:

INSURGEIO PRACTEADA EN VIRTUO DE CUNCATCOTEGIÀ GETLÁNTE dEL IRSENIRUC

KOTLB MIASIFiLES

S 0240155673)

Cares:

contindo Intrinorio con jarira lardones y Vivarco el dis osce de

Jusio

mil

novecientos sesenta ante el Juzgado juniciçal de Santia

Ge.das Vegas.-

REPACIO

LOS

PARA

SELLOS

FIJAR

POdER

LA HOTA DE EXENCION

LARTE FIGUERAS GALLARDO

ESTE REGISTRO DEL ESTADO CIVIL.

ENCARGADO DE

DE

QUE LOE ANTIRIDRSO

DATOS • CONCULAOAN

FICLUCATE CON LOS QUE APARECEN CONBIE.

NADOS EN LA INSCRIPCION A QUE DE MACH

REFERENCIA.

dIez

CONFESCIONADO POR

N.L.P.

' a oriores se en alste

hen trics

CONFRUNTADO POR

2720G

---

## Page 112

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Teni

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BRASTRAL

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MAGILIEN:S

CLHTIFICACION DE NACIMIENTO

•MINISTERIO DE JUSTICIA

REGISTRO DEL ESTADO CiViL

SCLiGTUD tin,

146290.-

MANSIGO DEL ASTASO CIVIL DE

1R0010 HARINJO -

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BECCION

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155.-

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nacRicio,

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NUNGLES N APELLIDOS DEL LASCHITTO

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NOTIORIS Y APELLIDOS DEL PADRE

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LUCHE DE NACiMIENTO DEL PADRA

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turina Marionesly. 84ra.c0.

LEGAN DE NACIMIENTO DE LA MOSA.

PATEALES

#o+981509 50-22.

INSCHIPCION "PRACTICADA EN

15J0 de IyU0 y declaración de la nacire ic la 1ns-

cripta.=

No

cónstas, -

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CERTIPICA, GUE LOS ATARIONIS DATOS CONCURR

LAD TELLiENTE CON LOS QUI APARACIN

CONSiGNASCO EN LA DISCRIPCION A QUE

1E HUCE ULTERINICA

Habana, veinticirco

08: 1'5y0

_DE ME NOVEGIENTOS .

ENCASCASO DEL REGISTRO DIL ESTADO CIVIS

289.10.08 - 851281

---

## Page 113

DISPATCH

+7 08518497108

SECRET

a SO 11S

IN A PRIALITICD DESA

CAN MARiS INDI AIRO

10,10

Chief, Mentorn Realsphere Dlyision

(Werational/ TYPIC ANBUD/AMIIDDY

1: 7A RUNIRED

DependencE EAsTeRE for CRse N103

FEFERINCET

"e..

FOR YOUR INFORMATION

REFERENCES:

.

В.

UraA-27636, datod 22 Has 1967

UNGR-6351, dated 19 January

1967

C. UNGA-25261, dated 3 Juno 1966

1. Headquarters concura in JiNAVE's proposed action

refusing payment of additional funds to subject of roforonco.

Apparently Subject had not advised AMBIDDY of tho rogular

support payments paid by AMTIKI at the timo reforence i fo

quested data concernine the case.

Neithor 1s thore any

indication on the HaN loss forwardod in roferonoo C that

additional incone ras boing recolved by subjoct iron AMbidDi.

It would, thereforo, apponr that AMBIDDY may have indicated

there-was sone connection botwoch tho source of AlTIkI and

AMBIDDY funds and suggested Subjoct approach ANTiki for the

torminatod AlBIDDY Income.

2.

In any event, subject lotter did provide coptes

the type of vital documonts JINAVE 1g attempting to obtain 1n

order. to document Heroes and Martyra for possiblo futuro

payments by BIC.

Ellen F. MARGANY

Distribution:

Orig and 8 -

cas, JHAVE

17-134-2516

OATS dETERENCE TO

Distribution:

RID

WH/REG/C

OC. WH/COG

NH/ CỤG / MO

1

=

Originator

13 June 1967

IN6E

IS 53 USE MerVIOUS dOron

пто 1-00

DATE

15-JUN 1087

UFGI-8581

CLASSIFICATION

HOS FILE NUMBER

SICKET

19-124-25/6

OF PURER "2

OC/WH/COG/NANCYE GRATZ

ORIGINATING

TYPEST

mjr

COORDINATING

EXT.

7447

OFFICE STRABOL

CATE

OFFKENS MAME

WH/COG/MQ

Till in

100,21

DEFICE STABL

Ac/wiPede

DATE

RFLEASIAG

ON 11GERY SAUNATURI

Car l williamso

A1lllamson

1801

DISPATC

---

## Page 114

4-00000

то .

ara

DISPATCH

CLASSINKATION

SECRE

Chiof, Western Hemisphere

Division

PROCESSINO

ACTION

1213142

MARNEO IUR INDEXIMO

NO INCA NINE MIQUIRiO

ONLY QUALITIND

MLAGENIANT INS DRIX

CAN NICE LADIXIAO

miresenta

1151181

Chief of Station, UMWAVEGIT

SURICES,

TYPIC/AMBUD/OPERATIONAL

Documentation for AMBUD Depondoncy Payment Case

ACTION RESUIRLD, RUTACHOLA

RoferenCe: UFGA -27717

Forwarded horowith are roproductions of documents pertaining

to the following additional loro and Nartyr case:

Case #lOS: BAEZ, Juventino (201 # not available)

a. (attachment mother

', Flora MAS Machadc

b. Marriago certificate:

6 January 1937

Juventino. Jaso Severinö BAEZ Rodriguez and

Flora Aida Laudolina Clara Demetria MAS Machado

(Attachment #2)

c.

Birth certificato: Flora Elaina de la Caridad

BAEZ Mas

DPOB: 1. Docombor 1946, Santa Clara, Cuba

Attachment #3)

-d..

Marriage certificate: 16 May 1984

Mario K.

de las CUEVAS and Flora E. BAEZ

(attachment #1)

Attachments:

1.- Letter from mother - H/W

2.- Marriage certificate, mother and father - H/W

3.-Birth certificate, Florn BAEZ - H/W

4.- Marriage certificate, Flora BAEZ - H/W

Distribution

3 - C/WH/COG w/atts. #1 thru #4 - H/W

¡ CROES REFERENCE TO

IS COPY

1 акт.

CLASSINCATION

SECRET

19-12g

DATE MARD

DATE DISPATCHED

9 June 1967

JUN 1 3 1967

DISPATOM STMBOL NIO NUMBER

UFGA -27771

HEAOQUARTERS FLE NUMBER

19-124-25/6

---

## Page 115

Місті, Лау 23,

1967

2nn.50456e 240tn Petracede com

Dear Mr

• As per your letter dated May 3, 1967, nequesting my marriage

licerse and arics of birth cerlificales of my son and daughter,

I an orclosing both my marriaze certificate and a cojy of my

daughter t lura (married) birth certificate I also have a son

Oscar (10 years old) of which I do not huve one, but irmoriately

after receivirz your Letter I requested my family in Cuba to send

it to me, and as son as I neceive it will mail it to you

I want to tuke this opporturity to thank you for the big

help you are giving me and of which I will always be grateful

I remair, -

Sincercly yours

Flora Ma's

Flora Mas

в010 м В 6

iami, Florida 3316

P.So I an als encis sing my daughters marriaze licerse.

CS COPY

1.

19-124-2116

it windo

---

## Page 116

Clorale of slanturi

at This is to Certifu 2-

Marian i die, as fineides

That

87310

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and is conformity with the liatus of

officialiny,

in the frostise of .

''ari? ei:

stanis

1111118800-850

is appens from thie aMirriage Birgiater of this Chuisly.

Bartel i. tee

Вірну чімно

fluidor

---

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---

## Page 118

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## Page 119

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---

## Page 120

14-00000

10

DISPATCH

CLASSIFICATION

SECRET

: Chief, Western Hemisphere Division

NIFO

PROCESSING

ACTIONA -

MATALO FOR IRDERIMO

t INDEXING REQUIRED

ONLY QUALITIED

MELTQUAXTIRS DESH

CAN JUDGE IMDEXIS

ROSTRACT

MICROFILM

CCou

LISHE

Chief of Station, JHWAVE fP

TYPIC/AMBUD/Operational

SUBICT: • Documentation for ANBUD Dependency Payment Cases

ACTION REQUIRED. RESLRENCES

REFERENCE: UFGA-27706, 31 May 1967

Forwarded herewith are reproductions of documents

pertaining to the following additional Hero and Martyr

ATTACHMENT #1: Letter and one document.

"I soft

jilt

Case #98:

4, Porfirio (201$ not available)

a. Lotter from widow, Clara DELGADO Caraballoso

b.

Parolee cards for Subject and ridow.

ATTACHNENT #2: Letter and Six docunents.

Case #100: ROJAS Eirea, Anastasio (201-282302)

71917034#

485787613101

a. Letter from mother, Maria de las X. SIREA

filen 201-2473036.

de La Conception es atten her as a Sanchez.

Birth certificate: Maria de las M. SIREA.

16 March 1903, Havana, Cuba.

274241

AT 1 given Sleep. on Rocertificate: Manuel Ignacio de la

"filter ass.

11 December 1893, Havana, Cuba

2138105

e.

10 March 1961.

Death certificate: Anastasio ROJIS firea,

Death sentence: Anastasio ROJAS Eirea.

(First

trial 9

March 1961 and appeal trial 10 Jarch 1961)

ATTACHMENTS:

1.

Letter

and one document, Case #98

2.

Letter

and six documents, Case #100

3.

Letter

and two documents, Case #108

4.

-CAse -$109

5.

1, CROSS REFEREaSe # 110

6.

Letter and one document, Case #111

7.

Letter

and

two

documents, Case #128

DISTRIBUTION:

FLASSIFICATION

3-WH/COG w/atts.

1-

SECRET

19-124-9516

DAT MEE

DATE DISPATCHED

5 June 67 JUN I 3 1967

..==

DISTUTEN SITERT AND NUMBER

CS COPY

U'FG1-27673

118-12725769

H/W

281-373398

1192699 939 80t9a

118*99

4201-253865

+ ..

---

## Page 121

4-00000

CONTINIATIDN NE

DISPATCH

SECRET

TECATE CASE ANO MURETE

UFGA-27673

fidei soffite

ATTACHMENT #3: Letter and two documents.

Case #108: PRIETO Ruiz, Plinio (201-279298)

a. Lotter from mother, Maria-C. KUlZ Delgado

and Amparo POSADA

Marriage cortiscato: Pilnic int" TRTETO RiS!

c.

Death cortificate: Plinio Luis PRIETO Ruiz

ATTACHMENT 44: Letter and two documents.

Case #109: ESCOTO, Armando (201-283865)! /1r8 201 fale

a. Letter from widow, Juana RODRIGUEZ Exposito.

Birth certificato: Thania Teresita ESCOTO

Rodriguez

DPOB:

27 May 1937, Havana, Cuba

Birth certificato: Ileana Maria ESCOTO Rodriguez.

DPOB:

14 January- 1946, Havanz, Cuba 23-,o0,445

ATTACHKENT #5: Lotter and two documents

-VERBA, JOSO Antonio (2014 not avallable)

Letter from mother, Isabel Maria SUAREZ londedou.

Birth affidavit: Julio Antonio YEBRA.

DPOB: not given

Marriage certificato:

Delfin Salvador YEBRA

Proenza and Isabel Maria SUAREZ Hondedeu.

ATTACHMENT #6: Lettor and one document

Case A111: CARRERAS, Jesús (2014 not avallable)

a. Lotter from widow, Teresa SUAREZ Tous.

Birth certificate: Lourdes CARRERAS Suarez.

DPOB:

2-Jerty-1990, Havana, Cuba 21u, 6760

ATTACHMENT #7: Lotter and two documents.

Eiu..

Case 4128: SIERRA Montesino, Fidel (201 # not avallable)

a. Letter from wife, Esther PERDONO Lopez.

DPOB: 26 Siptenter 1928, Moron, Camaguey

Birth certificate: Esther PERDOSA Lopez.

Birth certificate: Esther B. SIERRA Perdomo

DPoB:" 31 harch 1949, Arroyo Arenas, El Cano, Havana Prov.

Cuba.

Burton J ~ CELENZA

non 530

USE PREVIOUS KOITION

Esoneren

SECRET

CONTINUEO

Exclates "rAn astana::

08-178108 868

Tiraios

Daro un

2 of 2

---

## Page 122

ATTAIN DENTal

Tr: 1'665-37173

TRANSIATION

Chicago, May 6, 1967

Dear Mr. _

In your letter of I May 1967 you asked me for my

marriage.

certificato and my son's birth certificate, I do not have them

because my home was immediately intervened by the so-called

Comandanto Felix Torres who burned my family passport and wouldn't

-----

even let me get my son's clothing. My cousin (?), Porf1r10's

brother Rodolfo RAMIREZ sine clandestinely went to the coasts of

Cuba to get me. I am sending you photostatic copios of our .

parolee cards. I bellove they will suffico but at tho samo time

I will arite to Porfirio's mother who is still in Cuba since

she has not been given permission to leave and come to this country

and I will ask her to get coples of the marriage certificato.

I will send them to you as soon as I receive them.

Thanks again,

As/ Clara DELGADO

---

## Page 123

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---

## Page 124

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---

## Page 127

14-00000

barit

VIces, Fia, ily 15,1967

Dear Sir:

Your letter of May I was rECElvea by me, but as I do not

nave on hand, ly son JULIO hITONIO lEiRA SUReZiS birth certificate

1 nad to look for and hi IDlIt.

Enclosed uhotostatic cogy el siy iarriage Cer Ificate, this

1s che of the few docuients i coule to reccive from Cuba. I have

asked mary times for Julio's birts certificate but up to the present

•I have been unabie for getting 1t. inclosed 1s the afflaavit signed

by wy close fitend Er Martra AGercia Ochoe, attorney at Lüw, Member

of the Cuben Bar Association, Joursclist, Ioruer Congresswoman and

very sonorable and very well isons jerson. I have wiltten again to

one friend In Cuba, asking fo= Juild's birth certificate, if I would

receive 1t, I wiil send 1t to you lorediately.

Inänking you for your intesest on my case, I remain,

Very truly

yours,

590 8.M..10 St.

M1an1, FLa, EB1Z9.

ISACEL YOLUITEZ Vda.de Yebra.

Isabel tierez

---

## Page 128

4-00000

7-tiY0%

DOCTUR JOSS MALIA DINZ DE VILLEGIS Y MARTINEZ, JUE? INICIA Y EN

CARGADO DEL REGISTRO CIVIL DE LA CIUDAD DE MOLGUIN..

CERTIFICO:- Quo al folio 383 dol Tomo 19 do la Succion do Matrimo -

nico do oste Rogistro Civil a mi cargo, apareco la inocraucion que -

copiada dice así:

DELFIN SALVADOR ELEUTINIO YEBRA PROZLIZA.COM YSADEL MARIA YAES

SUAREZ HONDEDEU Solteros:-26 y 25 atíos.-No 328.-En la clulad

e holguin a las nueve de la manana del dia veinto y nueve do

Julio de mil novocientos veinte y

siete anto los coniores Doc

tor Prancisco Fernandez León, Juez Hunicipal Sustituio y L218

'Alvaroz

Zaldivar, Secretario, comparecen Delfin Salvador Elou-

terio Yebra y Froenza, natural do

Fray Benito, vocino de esta

ciudad, soltero, de

veinte y

seis años de edad, Abogjado;h1,"0 de

Ascención, naturales de Fray Bonito e Ysabel Maria:

nos Juarez Hondede no did de edad, e ole de del ti

soltera, de

hija de

Mayari respectivamente; con

objoto de verificar su matrimonio

Civil.-e1

señor

Juez

despues

de

ver que el expediente instrui-

do al

efecto está ajustado a la

Ley, ordenó la lectura de los

artículos gincuenta y

seis y

cincuenta y

sicto del Casigo

CI--

vil. Leidas

por mi el

Secretario dichas disposiciones legales,

el señor Juez, preguntó a los conparecientes si descaban cele

brar su matrimonio

ysi efcctivamente lo verilicaban en

estc

acto y habiendo contestado afirmativamente 10s ucclaro

lezitz-

mamonte casados.-Fueron testigos:Delfin Aguilera

Ochoa y

ArTe

110

Feria Salazar, mayores de

edad y de esta vocindad.-Leida .,

esta acta y conformes la firnan todos por ante mi el

Secreta

rio de que cert-iico.-El sello dul Jgzgado.-Dr. francisco Fer

nández.-Dr. Delfín Yebra.-Isabel M. Suarez.-Dr Dolfin Aguilera.

f.Feria.-Luis sivarez

Zaldivar.---

Y para

entragar a parte interesada, que asi

1o ha

solicitado, se expide -

la presente

en

cincuenta

ocho.-

Holguan a veinte y cinco de

Julio

de mil novccientos

SADO

L'unicinal.-

---

## Page 129

11904е •ША• ТІ У МАТРНАЗИ

conster 15d die mist de 1.

104 91

...

fortinala

Olanal del Rectatro :C111.

1 AG0 1954-

de-.

:.

---

## Page 130

4-00000

i

SHPIALIP

w.lcim.@n1i000100EnEMETCet.DUtE.@SEROCalEFACis intise.ronaeton

ATTACHPEDT*

Th: U56A-.27,423

TRANSLATION

Miami 7 May 1967

Нт.

The only paper that I have in my possession ls my daughter's

birth certificate. My marriago certificate 1s 1n Cuba.

I cannot

send anyone to gut it bocause the person who *xxusxka goes to get

it would be persecuted bocause the name of my husband is on 1t. .

Attached is the child's certificate.

I would approciate k

your lotting me know 1f this is

sufficient since trying to obtain

mine would be difficult.

Attentively,

/s/ Teresa SUAREZ

ÄiATSt"

---

## Page 131

14-00000

*... !

france 5.2/01

e......

Il unico forpel ged po telgo in nes

fine, se il cui do i marmin la

pollo pene di perbora ise de preletatá e liepito

lasin pessquide pre esperieie il nambe de uic

infato nn il seritare.

essa, i riguardierica mue lifesa laber li

Ticke Nentig.

---

## Page 132

0055638

Or. JASE ANTONIO PEREZ CORRIM

....

cortinico;-ino al collo 500 dil toro 212 de in incold. ic: GII

17º705,d0 orte corlestro vival do il ü:150 soscte 01 acch jur cüas

OdA 1100 128:-LOReTe =-721 CUR 20155051290 -56 20 aba

45, Афін лі фФеннйнад Рі ві і ні

Siti

pal,8 de Ilusberto terralujus i Usroicio Moruicalo, co jipcois o

15B0-1015 81 1001-10240 do una acibro, contido a 100 Quila, is la

isarizado dol alo volato j diato de lionto de eli auriositos co

Donlo es Nulato y t200 Ortro l 1 DaO julies 66 10,91:0:05 rostros

laga y 2040,butuja1cu du Priuiciad y ididia,y scolnos de Diez y

ty aDmoldu,:lturaes do cubroy poi iu untoria de Icclo y auria,

roturados do butrojnta lisoripain ou ¿ruatios es viriud de do

y liCISO UZUADO y DIUEIEOJOTOO de Odad,y VOOIDOs 10 PirortO quirs

Os tOR sUBanti y Ooko, j condonili asoolantos oinco,-jo1do octa so

jos, lou toBilços y el do 10inito, do nio 03r*15100; -00: alojorez,

• 4:,

ratina, й

abor y bule do dundo dn nil novediaritos aconsta o

1.

-...

---

## Page 133

14-00000

+121l49)

Dime afister

ith certificant dodo it sage

I i kinces to go to youre

paul so to aller, and d'

you distriant is the your fos

diieeuy.

did bening

---

## Page 134

14-00000

зі поло іне.

3512 8

Edis

---

## Page 135

14/ L/A

101: 30156.

PASTORA PODES LEETA IDAT PTIMATE SER INICIAS ENCARON O DEZ ROGASS

TUTOra, SIliC"ENTA Y "Il), no 10 ¿orlon do Nacinlentos a 80l Mo-

eletro flula do onto suprado indairal a as cargo ennato lo 1neo

eripelin que contada alcoralianto alca, -101, -Turaro o5a1" promess

tOr

Maria

F.v0

ferna

rdo

rull

criba

mt:

1 no c

do

DANDI

eristo

tena

&AD

CONCUARDA

de

vainto

КЛЕГО

Ouatro

Hay

12fa

CUN S'

Incaraarda

nuovo!.

axprido

Bo

5818 aollos

taroe, Doorato-10y, 1320-29+8.0

Jubilación Judiolal pus valor de gatanta y cineas con

YVA

---

## Page 136

ANTERIALE CITA

LIRICON PRA E NARIZA

l'uncivrarios Jic.c..ds, 3.12.

ial que coria dio é descesente dutrien

LOABR 1960_-

---

## Page 137

A rute as se cual

PODER JUDICIAL

RIZADO NUMICIPAL DE PA CAMO

samaro antorro

30462

era callando tierratido ades. *

agin

BILDITY

PLEDULO. -EN AXIOJO ¡TODaS, El

ingo, proniacin de

once de

la sacana dol dío volato

ocho do barzo de mil

•May

1021380 EXIS

CDETTOBESSO DOD

---

## Page 138

•Фіо," не ня!1.

o testeis mode se

251

ARRIZULA FE CURA

2'B1ESTRI0 DIS SISTICIA

..d: ir.!

DE MANCEO CON EUdat

CERTINICO: que di autensica a parar:

ul que consia ea el prattero doricer

Fiab

Traia del Fuarioaerio judã-

LAAR 960

---

## Page 139

14.00000

.".:

+o55988989957 8939944

1..".

lfga 27717

12 Jun67!

19-124-2516

101-248158

---

## Page 140

DISPATCH I

CLASSITICALION

SECRET

no Chief, Western Hemisphere

Division

FROCESSING

Nic

ALTAMI

MARIO FOR INODI!

INFO

NO INDEXING REQUIRED

DALE QUALIFIO

nuChdos of Station, WAVELDO

NT APPIARTERS

CAN JOLE INDOLINA

ASSIRACT

MICANTILM

JUANCT TYPIC/AMBUD/OPERATIONAL

ACTION RIVALD • RU LAUNCES

Additional Documentatlen.on AMBUD.Dcpondancy_Cases

References: A. UFGW-6440, 9 March 1967

B. UFGA-27425, 26 April 1967

Reproductions of the legal-type documents requested by

Headquarters under Roference A for the llero & Martyr

cases receiving

AMBUD dependency payment are boing obtained by the AMTIKI facility

as reported in Reference B.

ie are forwarding as attachments, herowith,

reproductions

of the documents that havo

boen received

for the following cases.

Reproductions of documents pertaining to the remaining cases will

be forwarded as received:

Attachment A: One document

-avallable)

Case #95: V RÓDRIGUEZ Navarroto, Nemos1o (201 # not

31rth cortificate for son, Carlos Alberto

RODRIGUEZ Acosta.

16 July 1956, Havana, Cuba.

(Previously reported as 8 July 1956) neT

The widow, Modesta ACOSTA, states that maixiage

certificate la not availablo.)

Attachment B: Three documents

..

Case #97: DELGADO, Miguol do los Santos (201-283995)

147098666o

Marriage cortificate: 28-Apr1l 1954. Miguel de los

Santos DELGADO Martinez and Hilda Rosa CARBALLO Miranda.

b. Birth certificate: Jose Miguel DELGADO Carballo.

16 Decembar -1951

1954, Havana, Cuba. (Not previously reported)

(Not previously reported.)

Attachments:

CS COPY

A. Doc.

for Case #95 as

stated

B. Docs. for Case #97.

above

#102

D.

E.

1S rene %

10. - -

Distribution:

_3-WH/COG w/atts.

али.

thru E HOpSIricATIoN

SECRET

31 May 67 | SUN - 6 1967

DISPATCH SIMBOL AND NUMBER

UFGA 27706

HEADQUARTERS FILE NUMBER

19-124-25/6

19-12+-2

---

## Page 141

14-00000

CONTINUATION OF

DISPAICH

SECR

F. T

NFÜA-27706

-.

Attachment C: Letter and lo documente a 11d

i. 0:0.

Caso #102: TAMARGO Gullerre2, Rolando (201-281309) 91160101

a. Lotter from widow, Lilla FERNANDEZ Vilarino.

Diod: "i March 1561.

Death cortificate: Rolando TAlARGO Gutierrez.

Birth cortificato: Barbara Alejandra TAMARGO

Fernandoz.

DPOB:

21 March 1961, Harana, Cuba. (previously

reportod as 29 March 1961) e-,io line

Attachment D: Three docunonts

Trairs.aa-b@u5id-27206/03

iani

wdo1-59-9-1418

Caso #107: PRIETO Ruiz, Plinio (201-279298)

Marriago cortificato:

19 Decembor 1917. Plinto

Luis PRIETO Ruiz and Amparo POSADA.

Birth cortificato: Georgina PRIETO Posada.

b 23 Apr 11 1950

previously reportod.) Puntos Grandes, lavana, Cuba. (Not

Birth certificate:

Fernando Ramon PRIETO Posada.

DPOB:

13 January

1953, Puertes Grandes, Havana, Cuba. (Not

provioualy reportod:)

Lettor and two documents.

Letter from wife, Zoe HERNANDEZ O'Fallon.

Marrlago certificate: 6 January 1958. Giordano Jose

HERNANDEZ and 200 M. FARALDO.

Birth cortificato: Giordano Andros HERNANDEZ Faraldo.

DPOB:

4 February 1959, Havana, Cuba.

Biato di Ciliegar

urton J: CELENZA

PAGE NO

TORM

5j0

1401

USI PREVIOUS EDITION

CLASSNICATION

SECRET

CONTINUED

---

## Page 142

4-00000

Mir..

SECRET

CHIOS O8 CRARIOD. SIMAVE

Ch108, Montorn Realsphere Ulvls10a

OPPRATIONAL TYPIC/AURULY

Cuncoralos Depcarency Daysent for SOrGe AlL Sua (CO80 0113)

FOR YOUR IMYORSATION

REFFARACHE: A. UPTA-27923, dated 31 larca 1987

B. UFGA-27538, datod

I1 May 1007

C. UFGA-17670, riated 29 May 1$87

binee the trustoo will bo advised that the cano 011l be

cho event tha paroata cono to to lalted States,

1t da sugReated that COJIOn of any AldAtiOU InfOrDaLICo ANTIXI

any save on tale, und any identifiabld traces

on the fathor, be

corvarded for Iaclusion la Eubjoct's 201 1110.

ELICO P. MARGANY

Distribution:

OrIK aDd & i COS, JIAVE

U707 - 6550

ESCRET

WH/COG/CIES/NANCYR GRATZ ajr

15-121-2518

201-298832

8 Juno 1967

Distribution:

1 - RID

1 - WH/REG/C

1 - WH/COG/CICS

1 - WI COG/NO

1 - Originator

7447

WA/COG/NO

AC/NE/COG

Earl 3. Fllliasson

---

## Page 143

4-00000

т0

DISPATCH

CLASSIHAINN

Ch10f, western lionisphoro Dis 18100

PROCESSING

ACTION

MADRED ROM INARIO

NO INCITING REOVIRLD

0981 9 89181181900

MRACUARTIAS URSM

ABITRACT

115111

FROM

Chief of Station, JAVAVE.

SUBUECT

TYPIC/AMBUD/OPERATIONAL

ACTION REQUIRDO RETRENCES

Roferance: UFGH-6306, 8 Loceuber 1986

The information requested by Headquartora 1n paragraph tro

of Roforence concorning

the funds held in trust for Jorgo GUTIERREZ

IZAgUIrTO (prIsOnor) has been obtalned from the trusted, Mr. Urlando

FERNANDEL and 15 fozuaided horowith.

3. According to Ar. FERNANDEZ, an arrangenont with tho family

of Suuject providos that HT. VEHNANDEZ (WhO DON reMidOS In Tanta)

rocolve the monthly payment of $225.00 and forward it to an unclo of

Subjoct, Evollo OORZO (l'o Hlan1), who 10 couponsiblo for the forvard-

Ing of assintance to the sulject

and his paronts in Cuba.

Мт.

FERNANDEZ lurther stated that

there aro actually tuo lank accounta

vulch he described aa follous:

a. Dado Federal savings and Loas Association,

Maal, Horida, account number 01-139677.

balanco: $6,748.36.

The account 1e 1a the name of Bubjoct's

uncle and aunt, Evello and Lillian curLo.

account number 3637. January 1967 balanco:

account ls in the nano of the trustee, br. Urlando FErNANDEZ.

Mr.. FRINANDEz explained the roason for two bank accounto as

Duttays the time that the trustoo reaided in M1an1, the check

as depositod by fir. CORZo In the CORZO account

thes the trustor

roved to tampa (dato uninona) to. CURZO told the trustoo that in v1e1

of tho amplo lunde on depoalt ir blaul, the trustoo should opon a

savlags account. In Tampa for the deposlt of luturo payments.

the trustes provided

documentation fron the fanlly in cuba,

Por Meadquarters lurther infordated 25 February 1057, wich

designatos Evolio COlZO Izaguirro as the representative for subjoct.

JAVAVE TACOS ON CORZO ATO 2E POLIONS:

An ALPAID-s report dated 28 June 1962 describor the

Distribution: .

3 - FH/COG

¡ CHOSSREFRENCE TO -

CLASSIFICATIOR

SECRET

31 say 67 JUN -J 1967

DISPATCH SYMICA AND NUSABER

UFGA-27707

MEACOUARTENS FILE NUMBER

19-124-25/8

8201-278754

---

## Page 144

14-00000

CONTNUATION OF

VISPAICH

ECRET

USTA - 37710%

• ...

GIRZO IZOGUIrER, Evolio (U5.).

lager and singurariot

lochnician formerly enplojod al dio diectoral suprono Tribuno

and the blectoral consus of llavana.

irlond and a fornor

eludent of AMiAlD-), al tho Universiis of lavana. lusides

at 0290 9.11. Ath Torraco, trant.

b. An likE Sü-180 card contains che sulluming data on

tho uncle:

*CORZ!) Izaguirro, Ricardo Avello A 12190487 DPOD:

7 FObruary 1026, Havana, Cuba.

Presoni addross: 9290 S.W. Al terraco, Miant, Florida.

Torolen adurous: Calle 38 €180, lavana, Cuba

Placo of Entry: Miani, Florida

Dato o1 Entry: 11 Septenber 1961

Mannor:

PАA-7422

Natlonality:

Cubas

Occupation 1a Cuba: Fingorprint Export

POTeIgA 4111tATY SOrVICO: NODe

Visa Type: B 1 and 2

IsBued: Havana, 20 October 1960.

Mar1tal Statun: Marrled to Lilla TOUS Conzalos

BUTTOD J. CELENZA

• :

PAGE NO

CLASSITICATION

550 530

3.60

UBE PREVIOUS EDITION

II CONTINURO

---

## Page 145

DISPATCH

1121128

BECRAT

Chior of Station, JUPAYR

JUL 3 - 196/---

CrEs + 000118181 0654

Chief, Western Hemisphere uivision

SUBINET

MI, 5596 IL IS

OPEHATIONALI TYPIC/AMBUL

DUCECAINE NEDODACACY PAISEDt SOr JOrGO KAM Yun: (CABe H113).

FOR YOUR INFORMATICH

REFERENCES: A. U7GA-273113, deted 31 March 1967

B.

UPGA-27.,28,,

dated

11

Мя у

1967

C. UFGA-276,7%, dated

29 May 1967

Icadquartors concura 1n JAWAVE's proposal to terminato

payments to tho trusted lur dependents of Subject

of references

provided thero 1s no question that subjoct of the BOHEMIA ARTICLE

Iorwarded In reference A and Subject of references aro dontical.

Presumably AMTIKI-l has perechal knowledge of this case and can

explain the discropancy between the apelling of tho ramo as kiNd

In the press clipping and KIll shich according to avallablo.re-

cords 1s Subject's actual patronynic.

since the Trusteg will he advised that the case will be

reviewed in the event the parents cono to the

United States,

1t 1s suggested that coples of any additional Information ANTIKI

may have on 1110, and any identifiable traces

on the father, be

forwarded for Inclusion In Bubject's 201 11l0.

Ellen 8. MARGANY

Distribution:

Or1g and 2 - COS, JUMAVE

8. 051- 1978.52

CROSS PETRICE TO

ESCORT

6 June 1967

Distribution:

1 - RID

1 -

WH/REG/C

1

- WH/CO&/CICS

1

• WH/COG/MO

1

- Originator

19-184-2516

DISPATCH STOPE AND NUMBER

DATE

8 Ja 180

UPOH-6550

EIASSEFICATION

HOS FILE MUMBER

BECBET

19-124-25/6

201-298852

ON FICE

WH/COr/CICS/NANCYB CAL

ORIGIMATINO

TYPI!

COORDINATINO.

NEXT

7447

OFFICE: retre

DATE

OFFICERS MAME

WH/COG/NO

2 2004441115.60131

8101612

RELEASiNG

OFFICER'S SIGNATURE

80.

FORM 53

USE PREVIOUS LOITION

4т0.050

DISPATCH

---

## Page 146

14.00000

SINCE 2A MONT

RASLUALIATION CO TUB RUN STATEDIT

Decenber 1 to 31, 1260

STATE ENT "II

Fank Eedince; December 31, 1960

less: ünraid checks

$219,383.20

Oct.

Cct.

NOV.

Dec.

Dec.

DeC.

Dec.

Dec.

Doc.

Dec.

DECo

Ded.

Dec.

Dec.

DeC.

Dec.

Dec.

Dec.

Dec.

Dec.

DeC.

Deco

Dec.

Dec.

Dec.

Dec.

Dec.

Dec.

DaC.

Dec.

Dec.

Dec.

Dec.

Doc.

Dec.

4

+89+989-20810101ar

15

15

10

1c

21

13tP

=

ricardo Diaz

jorge rodriguez Bezos

luis

Rivas

Criando Aló clavijo

Gustavo Cotayo

Molis Mesa

ñolando Zubizarreta

Jose

Sosa

jI•

Elvira Fidón

Juan

Sordo

Jose F.

Rodriguez de la Vega

Frimitivo Lima

anuel B. Ledon

Mario Redondo

merican Insurance Agenc

nio Tartine

Escar Madariaga

Serapio rontejo

nibal Jover

Gloria Fages

Enrique Alonso de la Torre

Francisco léndez Capote

Barnett's

Fan-Alerican jorld sirways

Jose serican orld dirways

S0sa, cr.

Jouglas corporation

Sarnett's

anuel Braña

sauardo Hernández

Len Jones

isaociates, Inc.

riguel varoles

•cseja .irquez

Frank

Jiaz

Silveira

Frank Dias Silveira

Check No. Io ta l

$

175.00

410.00

42}

858

892

961

1026

1069

1121

1149

1168

1169

1170

1216

1223

1235

126)

1276

1277

1280

1281

1285

1288

1289

1307

1324

1330

1331

1332

1333

1359

1362

1364

1367

144.13

350.00

175.00.

100.00

200.00

183-34

20i .00

1c0.00

250.00

250.00

250.00

500.00

195.10

200.00

250.00

400.00

103.24

200.00

95.06

1,600.00

5,00. 00

5,250.00

50.00

50.00

129.S0

71.75

(Continues page 10.2)

-

!

---

## Page 147

14-00000

Date

Dec. 27

Vec. 27

DEC.

27

DEC.

DIc.

27

Dec.

27

Dec.

28

2.8

Dec.

28

Dec.

Dec.

2.8

28

Dec.

vec.

28

29

DeC.

29

Dec.

30

Dec.

30

Dec.

30

DeCo

30

DeC.

30

Dec.

DeC.

30

DUC.

30

30

Dec.

Dec.

30

Dec.

30

Dec.

30

30

DEc.

Dec.

31

Dec.

31

Dec.

31

Dec. 31

ml.

niti

«'!.

Bize Nioo?

Check iv.

Iotal

Francisco Liantaud

Frank Diaz Silveira

arlos F. Furei

E. Lo Cento

Manuei Rivero setién

All-U-atle Grinting

Jose Gonzalez Arzuelles

Enrique Coilazo

sisebio Cajeriany

Ivan Portionio

E. L. Cento

E. L. Cento

Cento

restern Union

E. li. Cento

E. La Certo

Florida Lizat ?. Fower Co.

Elvira Bujores

The Florida National Bank

Juan Paula (Rasco and l'aula)

Carlos Moval

Carlos B. Fernändez

E. L. Cento

Fanuel

Castillo

Jose I. Razco

M.

F. Goudie

Mo

r. toucie

Goudie

Goudie

ERESSESE

corrected Zank Salance; December 31, 1960

#2,162.011

$137,221.194

---

## Page 148

14.00000

Ellies Man

Dacomber Aruite 1960

STITS UNT "IT"

Layroll ani sefugees: $16,760.00, 57,406.70.

1$10,766.70

Travel Exenses:

$10,000.00

$7,934.83-

Ront, Utilitios, etc.:,, 6,000.c0

General attenses

Comunications

Total

•Co:mittees:

Publicity

Agent arpioitation

Tanning

Finance

Fublic Relations

Organisation and

Proseltysia

Total

Delegations:

Latin inerican

United States

TOÊ₴1

Miscellaneous

?, 246.45"

1,5550248

i 6, 000.00

# 4,501.60r

$48,000.00

6,000.00

2,500.00

-@=

10,000.00

1,000.00

aló, 796.07

5,985.07-

2,300.00-

13.68°

559.94°

$67,500.00

$25,657.76

$4,553.55v

7.500.00

10,199.00€

$2,098.00

421,500.00 $14,751.55° $2,638.00

# 5,000, 00 $ 9,009.440:4,769.44

Budgeted Expenses (#150,700.06), 130,151.97

$19,374.14

$ 2,165.17

÷ 1,498.31

:31,203.93

11.93

200.00

9,986:32

440.06

$41,842.24

$ 9,416.45 /

$ 9,416.45

$54,922.17

(Continues rage lio.2)

---

## Page 149

14-00000

LiVIL DESOUR BOAT

Luid siu.2

-industed-

Non-Budgeted:

Assets

conroe totel

Coronadound.

Given Co th® *Xe-

cüives of the dif-

terent trianicacions

for the strunses of

Chest jess

4,773.224

Excess Latect

3,113.2

08.2

2, 000.00

ICE AL BALANCE

Spent in Excess

in nov.

Total

Non-Spent

3,uEc.c0r

3,000.00

=0.

$11,201.46

$11,201.40

$156,700.00 $131,453-43

10,420.81

$ 29,655.60

10,420.81

#156,760.00 $141,954.24

14,845.76

# 40,070.41

14,845.70

$150,900.00

4156,700.00

$ 54,922.17

-0=

# 54,822.17

$ 54,922.17

$54,922.17

NOTE: In the liquidation of the budget of the onch of

lovenber, appear expensus for musets in the amount

c $12,757.58, wien in riality it has wii, 787.58,

so that the difiererce in execss in the last month

of lovenber bas jil, 420. ôi Instrad of 111, 420.81.

inht.

::"

---

## Page 150

4-00000

Deceinber 5

Decenber 15

Decamber 27

December 29

ml.

mi in

DON DOUG NEG LEUONRULNY RRCE

22suöe DotTD.2T

I.COLEU ERGA DAG STACE DOUTIGIE

Decenuer 1 to 31, 1900

: Deposit

: ª Deposit

Deposit

Deposit

BЕ4N -

81&N

TOT+L

:

+

Tyr

Blebge,

159.660,80

125,00

158.888.60

ANIEX MI-A"

$ 158,275.60%n

90,000.00.

-

103,000.001

100,000.00|"

H451,875.40.

---

## Page 151

14-00000

221NN8 LOONIG TO DONOR RICOT

ENRURS ATS GENICORNG TO MALIAL WITS

Decerber 1 10 3ti 1960

ANaN "I-B"

DEC. 6 :

Reinbursnent of the rersining of the

check

171 (Ratael

: 1rus1) thit. wiis

extended in

a Caribbeen Conterence

$ 213.51+

NOTE

This reinuursment correspond to an anount that,

in excess of what corresponded to the exyense

for which the check u-a5

extenied, wis returned

by Mr. Miruel and dejosited in the account "Pau-

la and Sosa".

It represente real dininution in

the expenses

of the wonth of liovenber, that 1s

compensated when been considered as incomes in

this

month.

ml.

---

## Page 152

14-00000

LIDE TORMENCE MET

Deceaber 1 to 31e 1200

AINEX "I-C"

Dec. 6: Reinbursent of check 1049 in the a cunt

of j76.60 for cables resenting Dr. Lla-

ca, sirice it was spent only j07.29 (See

innex "I-y")

Dec. 28: Heinhurament of checks 1163 and 11C4 in the

to Jack-

# 2.71

37.00

Doc. 28 :

and roberto Urlarte

50.54

DeC.

28 :

tickets of various

the taces were not paid. (see innex "I-H")

Total December reinbursments

72.78

$ 163.03M

NOTE:

These anounts have been deducted from the totals

of their respective

accounts,

as can be seen in

the correstondent annexes,

so the effects of the

exact determination of the

expense in each case.

ml. "

Д. :

---

## Page 153

14-00000

LEINUNS ONE CORE CADE TO TES PERCE HOTEL

Decenber 1 to 21, 1900

Dec. 28: 14 Checks in the arount of j.do each

Dec. 28: 13 Checks in the anount of 44.00 each

Der. 28

: 19 Checks

In the anuunt of 54.Cü each

Total reinbursment lionroe Hotel

NOT

E:

See Annex "I-P".

ml.

AGES "I-D"

$ 56.00=

52.00-

76.00°

$ 154.004

---

## Page 154

14.00000

Pate

Dec. 7

DEc. 12

Dec. 15

Dec. 5

Dec. 22

Dec. 5

Dec.

5

Dec.

5

Dec.

5

Dec. 5

Dec. 12

ml.

CAPERTE BUY ROT.

• "Pilario SCon"

Decenter 1 lo 31, i7i0

DEPUSITS:/

Revolving fund concus fotel

Deposit - Telertone service - Fol. Dia

Lanz - luthorized Dy Finance Depart-

ment

Increase revulving fund talitory dection

:

Total of Deposits

Check ivo.

1145

1194

1229

1 sir-conditioner ir. Sosa's office

berad arents

4 crawers (Conroller

Total of Uffice Equipmant

1669

1339

CTHEMS:

1 R.C. Irinsmitter (ibel de Varona)

1 2.c. Receiver (ibel de Varona)

1 Servo (Abel de Varona)

1 julti-Testor (Abel de Farona)

1 Boat (ibel de Varuna)

1 "Hadjin" Ship spare part

Total of Others

TOTAL CF ASSETS

1103

1103

1103

11C3

1103

1202

Total

$ 100.00

150.00

5,000.00

$5,256.00n

$ 183.34

48.93

$ 232.27=

$.19.95

34.95

2.95

16.50

10.60

20i.00

290.951

$5,773.22ª

• :.

---

## Page 155

14.00000

CURAN DE ORDIN KEDICINY PRONT

ESPLET

PAYROLL

December 1 to 31, 1900

CONNITTEES:

61

Planning:

Arturo Alemán Ruiz

•Elic I. Alvarez López

Frits Appel Merodio

Migdolidhia Batard Capote

Guillermo

4. Belt liartinez Viademonte

Guillermo Bermello Ruiz

siguel Angel Busquet Gil del Real

Mario del Cañal Ferrer

véstór Carbonell Cortina

Syla Cuervo

Raúl Delgado Pereda

Luis Espíndola Palacios

Ramiro Fernández Moris del Valle

Ernesto Freyre Varona

Alberto García Navarro

Laureano Garrote Peluzzo

imbrosio González del Valle

Francisco Alberto Gutiérrez Bolívar

José Nanuel Hernández Puente

Martín León Mena

Armando de León Sotolongo

Francisco lópez del Rincón Sánchez

Enrique de la Mar y Naza

23

Continues on puse No. ?

ANNEX "I-E"

Check io. Total

856

860

862

867

869

870

877

880

882

893

895

902

908

913

919

924

929

932

937

940

941

944

947

150.00

225.00 .

350.00

150.00

250.00

350.00

150.00

350.00

175.00

225.00

200.00

200.00

225.00

300.00

150.00

275.00

350.00

250.00

350.00

200.00

275.00

200.00

225.00

---

## Page 156

4-00000

--.

FiYROLL

AUNES "]-K"

Fare No. 2

Check No. Iota-

COLMITTEES: (Cont.)

Planning: (Cont.)

Bernardo Maristany Costales González

Fedro Martinez Fraga

Manuel de Jecús Mencía Gómez

Peciro S. Peñaranda Díaz

Gustavo Ribeaux Figueras

Arsenio Roa

Jorge Salazar Carrillo

Matías Varas Romero

Nicasio Vidal Ranirez

Gerardo de Villicrs Betancourt

Enrique Llaca Orbiz

Agustín Goyt1s010

Inés Matilde Pulg

Juan Calvo Gonzalez

René Cárdenas Abreu

Humberto Cardourel

Gustavo Delgado

Gastón Fernández

Héctor rebles Barreto

José R. Villavicencio Orta

Jorge Guerra Romero

$ 50.00

175.00

# 225.00

Oscar Grau Esteban

Félix Mario Martínez Moreno

Rafael Sarchez Losada

Angel B. Béquer González

Continues vi: page No. 3

951

953

958°

977

984

988

1002

1014

1021

1022

1029

1042

1057

1058

1059

1060

1066

1086

1094

1095

1208

1264

1234

1235

1245

1246

$ 225.00

400.00

350.00

300.00

275.00.

200.00

.275.00

250.00

150.00.

150.00

275.00.

250.00

200.00

200.00

200.00.

175.00

300.00

200.00

250.00

250.00

225.00

225.00

200.00

225.00

250.00

-..i

---

## Page 157

14-00000

CONMITTSES: (Cont.)

Flanning: (Cont.)

Oscar de Freixas y de la Iorre

$175.00

50.00

$225.00

Cándido García Valdés

Francisco Martinez Aguilera

Leoncio Rodríguez

isquivel

Manuel Navas Aguilera

Rafael Herrera Télles

Luis René García Fornández

Armando Freyre de Varona

Vitalio Ruiz Gómez

Rafael Angel Blanco de la Col.ra

Tulio Díaz Rivera

Enrique Alonso de la Torre

Francisco Néndez Capote

Transportation:

Arcadio Agrás Guillén

Alonso Fernández Morre!1

Manuel Garcia Calero

Mario Redondo Fernánde:

Armando Vázquez Alnagru

Alberto Nartin Martín

Enrique Llansó Alzugar?:.

Continues on sace No.

÷.

Pare 10.1

Check No. Iatal

1247

1265

1248

124,9

1250

. 1251

1253

1254

1255

1256

1258

1279

1280

1281

852

906

916

982

1017

1028

1093

225.00

200.00

175.00

225.00

225.00

225.00

350.00

250.00

250.00

225.00

250.00

250.00.

250.00

$14,575.00 M

200.00

350.00

150.00

300.00

200.00

150.00.

250.00.

$ 1,600.00 v

---

## Page 158

4-00000

Listan

Enze ico 4

Check No. Ictal

CO:ZITEDES: (Cont.)

Creanization and Proselitism:

Feiso Pablo Bermúdez

Iraina jouza Enríquez

Luis Bueno Ramsden

banuel Castillo Cono Sovin

Heriverto Corona Mendez

áuriberto Figueras González

Rafael Galis Menéndez

claudio González Morales

Peré Luis Pelly

Léctor La-Mar

Raúl Medina Mesa

--

José Millán Velasco

Jesús Viranda Hernández

Segundo Miranda Hernández

Pedro Montiel Zapirain

José Manuel Sánchez Navarro

Ecberto Varona García

hbel de Varona Loredo

Adrián Vidal Aznares

Hario Tillalonga Suárez

Juan Mesa

hnselmo Rodriguez Rendueles

Paúl Fernández Corredera

Gioria Espinosa Díaz

jorge Fernández López

Polando Fernández Corredera

871

874

87.5

886

$91

911

914

928

945

948

957

962

963

964

966

1003

1015

1016

1020

1044

1083

1236

1238

1240

124 1

1243

1092

#175.00

125.00

350.00

225.00

200.00

250.00

225.00

175.00.

125.00

175.00

200.00

225.00

200.00

250.00

225.00

325.00

225.00

175.00

225.00

175.00.

200.00

200.00

200.00

150.00

150.00

• ;..

(int.)

$150.00

$5.00

$235.00

Continues on rage No.""."

...?

235.00

con-son.

--

---

## Page 159

14-00000

:

LANILL

COMATTEBES: (Cont.) '

Granization and Proselitysm:

Jesús García

Carlos Cicero lacKinney

Carlos Irteaga Vilato

Ignacio Pujol

dosé caragol

Fublic Relütiong:

Tomis Durán Quevedo

intonio González Mora

Silvia Morán Socarraz

Ignacio Freixas Gener

$250.00

(ant.) 50.00

$300.00

=

Nax Azicr1-Levy

Miguel d. García

Fernando Alloza Villagrasa

Carlos Allen Dosal

Juan Turro Ichaso

deent Sxploltation:

Pairo Fernández-Horis Fernández

Anastasic Augusto Martín Elena

Paulino Férez Blanco

Jurse Foque Castro

Continues on paze No. á

= .

-=

AUNEX "T-EN

Fare lice s

Check ie. Iulil

1244

1260

1261

1278

• 1360

900

927

969

1136

1181

1139

1140

1150

1239

1242

907

956.

995

$ 200.00

225.00

175.00

200.00

250.00

# 6,435.00 u

200.00

275.00.

100.00

300.00

200.00.

300.00

250.00

225.00

150.00

$ 2,000.00 4

$

200.00

200.00

125.00

125.00

650.00.)

---.

---

## Page 160

4-00000

LAYROLE

Farre in. 6

Check io. Iotal

COMVITTEES: (Co-t.)

Publicity ("550gaganda"):

Pedro Abageil Eurenguer

Mario Earreri Maz

Huberto Botésez del Fino

Jullo Go Garcia Gruz

851

866

903

917

1106

938

243

956

961

965

976

986

994

1000

1001

1006

1013

1128

225.00

225.00

300.00

(dnt.)

$135.00

15.00

$150.00

Margarita ferrera réndez

Pedro Leyos Egarriza

Orlando Martinez willer

Holls lesa Tallarino

Raúl Miró Earnet

Fermín Petrado Espino

Rafael Rivas Tizquez

Vicente Azustin 2oneo Pérez

Rubén Darle Pambaut, López

José Salazar hquilar

Néstor Suárez Peliú

Alberto Valera

Clara Fark Feseino

Einance:

Arístides dero liontoro

José Arriola

Santiago Ferrández Pichs

inrique 20e férez

853

863

909

996

150.00

100.00

200.00

200.00

100.00

175.00

350.00

225.00

200.00

350.00

300.00

250.00

125.00

250.00

# 3,725.00 u

$

200.00

275.00

175.00

400.00

$1,050.00 u.

Continues on Face No. 7 1

d...

---

## Page 161

4-00000

***.

LANCEL

ANEX "I-F'"

Pare No. 1

Check No. Iotal

CONCITTEESS: (cont.)

Comunication:

Ubaldo irteaga

Angel Castillo Barroso

Gustavo Cuervo Fernández

Hildebrand Díaz Rojas

Celso Fimienta

Fernando Trespalacios

Francisco A. Zayas González

Frank Zayas (Confidential)

Armando Menéndez Rabasa

Elvira Piión

864

887

894

893

981

1011

1024

1025

1096

1121

Total of Conmittees:

$ 150.00

275.00

175.00

250.00

275.00

275.00

300:00

150.00

250.00

200.00

#2,300.00 u

$32,335.00 л.

OTHERS:

Office of the General Coordinator:

Carlos lianuel Cibrián Ruisánchez

jorge Alberto Estrada Casas

Vicente Leon León

Luis Horales Ortega

Jorge A. Morán Lamadrid

Ricardo

• Zabala Sánchez

Office of the juxiliar Coordinator:

Teresa de Jesús Oti Nontaner

Pablo Pérez Zamora

889

904

939

967

968

1023

97k

980

150.00

150.00

350.00

150.00

300.00

90.00

$ 1,190.00 y

$

$

200.00

150.00

350.00 u

Continues on page io. :

---

## Page 162

4-00000

OTHERS: (Cont.)

Press Department:

Berta Díaz Fernández

Mario Rodríguez Gónez

Yolanda Rubio García

$125.00

50.00

$175.00

Innieration:

Israel Algaze joya

Acts and Correspondence:

Rafael Resende Vigoa

Rafael Argilagos

José López Franco

Economic Section:

Adel Tonás Sotolongo Ramos

Military Section:

Manuel Guillot

Antonio Rómulo Torre Fulz

Rolando Zubizarreta Besú

Comptroller Departrent:

Manuel Blanco Sanzo

Mario Girbau García

Continues on page No. 9

--

INN2X "I-E"

Faze lie. E

Check No. Total

897

991

997

1222

$

$

$

857

983

1034

1035

1005

931

1009

1026

$

873

925

125.00

150.00

175.00

450.0011

225.00 i1

150.00

125.00

125.00

400.00 v

200.00

125.00

125.00

200.00

450.00 4

250.00

250.00

---

## Page 163

4-00000

---

FAXAULL

OTHERS: (Cont.)

Controller Department: (Cont.)

Silvia Martínez Echazábal

Juan Faula Báez

Ana Matilde Rodrigues Rodríguez

Maintenance of 1700 Biscayne Blvd. Office:

Hilario Caballero Rodriguez

Ricardo Cabrera Amoedo

Mario Collazo Bernal

René Díaz Escobar

Arturo Escarze Cancio

Oscar García Guerra

Luis Hernández Melis

Pedro Eligio Valdés Claro

Tonás Vázquez Casanova

Díaz Lanz Group:

Néstor Alvarez Fernández

Pedro Luis Díaz Lanz

Francisco Fiorini

$250.00

25.00

$275.00.

$125.00

25.00

$150.00.v

Continues on pare No. 10

...

ANEX "I-F"

Pare No. 2

Chect to. Lotal

955

575

993

872

879

850

8S€

901

936

1012

1013

150.00

350.00

200.00

$ 1,200.00k

125.00

150.00

125.00

125.00

125.00

125.00

125.00

125.00

200.00

$ 1,225.00 v

859

1070

89đ

912

1072

275.00

300.00

150.00

---

## Page 164

4-00000

STHERS: (Cont.)

Diaz Lanz Group: (Cont.)

abel fiera Corton

Julio Leonard

Francisco Llano Torres

Evangelista Isidro Mursulf

225.00

:25.00

$250.00

$225.00

25.00

$250.00

$175.00

25.00

$200.00

постоя

$175.00

25.00

$200.00

José d. Balboa

César Leonard

liarcos Díaz Lanz

Miscellaneous:

Osvaldo Aguirre Noy

crlando Alo Clavijo

srundina Besteiro Expósito

Josefina Zujones

Francisco !i. Carrillo Masvidal

José Cento

Dr. Carlos B. Fernández

Continuas on sase Nc. 11

=

ANNEX "I-H"

Fage iio. 10

Check No. Iot a 1

933

1071

942

1075

..

946

1078

970

1077

: 1079

1113

1114

250.00

250.00

200.00

855

85₴

: 872

876.

884

888

905

200.00

250.00

200.00

225.00

$ 2,300.00u

175.00

250.00

200.00

300.00

400.00

200.00

200.00

1

---

## Page 165

4-00000

LANZOLL

INCY "TOK"

Pare lio. 11

Chock dio. Total

OTHERS : (Cont. )

Miscellaneous: (Cont.)

María García (Manolín García)

Pilar García Rubio

Antonia García Ruiz

Crestes Guerra Cué

Nicolás Hernández

Carlos Hernández Hernández

Marina Nardones Vivanco

Jesús l. Harinas Alvarez

María Antonia Mesa Lecourt

Humberto Núüez

Rita Río García

Manuel Rodriguez Fleitas

Enrique Ruiz Williams

José Suárez Suárez

Hortensia Tejera

Silvia Torres

Cándido Viamontes

Fernando Marquet Martínez

Francisco Fernández

Juan Consuegra Valdés

Braulio de Gondomar

Manuel Cobo Sausa

AbEl de Varona Juárez

Olga Podríguez

Armando Sánchez Ferrer

Guido Coll1

Jaime Burne

liora Fernández G11

Olga Fueda de Aguirre

915

921

922

330

834

935

91,9

950

960

925

920

999

1007

1003

1010

1019

1027

1038

1045

1053

1062

1064

1082

1100

1101

1102

1108

1110

150.00

150.00

150.00

100.00

100.00

2.00.00

150.00

125.00

259.00

90.00

100.00

250.00.

175.00

125.00

150.00

150.00

225.00

100.00

125.00

300.00

200.00

300.00

150.00

175.00

200.00

200.00

200.00

250.00

150.00

Cont 1nues on kage lio. 12

=

isa avan.

-........

---

## Page 166

14-09000

FIRCLI

OTHERE: (Cont.)

Miscellancous: (Cont.)

José Luis levia Sánchez

#lliam Cook Gordon

Raúl MartInes Núnez

José Federico Rouriguos de la Vera

Prinitivo L1ma

Manuel B. Ledón

Ana Julla Fernández Alvarez

Silvia Rueda

C.M. Sánchez

Andrés Suárez

(Nov.)

Raniro Ortiz de la Vega

Urbano Martinez

José Rori11a

Jorge Más

Ramón Bustillos Asencio

Armando Piedra

Uscar Madariaga

Francisco de Juan

Gloria Pagés

José Ignaclo Zárraga Dies

Enrique Zayas Bazán

(Nov.)

$250.00

250.00

$500.00

$250.00

200.00

$450.00

continues on care No. 13

---=

INNEX "I-E"

Fuse No. 12

check No. Iotal

1159

1160

1161

1168

1169

1170

1171

1172

1173

1174

1259

1175

1176

1259

1230

1231

1267

1268

1269

127₴

1277

1312

1313

$

350.00

350.00

350.00

250.00

250.00

250.00

200.00

125.00

250.00

500.00

175.00

450.00

125.00

100.00

250.00

250.00

_250.00

150.00.

200.00

125.00

175.00

!

---

## Page 167

4-00000

Eure No. 13

Check No. Iotal

OTHERS: (Cont.)

Miscellancous: (Corit.)

Challu Gazallo Goenaga

1314

Total of "Others":

Total of the Payroll:

# 125.00

$11,965.00 M

$ 19,955.004.

$52, 220.00 л

NUTE: Tho pereons included in the group

"Miscellanerus" have vartable functions,

therefuse, they cannot be included in a

dotermined group, but all of them work

for the ?.?..D.

amr.

---

## Page 168

14-00000

Late

Dec:

Dec.

Doc.

Dec.

DeC.

Dec.

DEC.

Dec.

Dec.

Dec.

Dec.

DEC.

Dec.

Dec.

Dec.

Dec.

Dec.

Dec.

Dec.

Dec.

Dec.

Dec.

Dec.

Dec.

Dec.

Dec.

Dec.

Vec.

Dec.

Duc.

Dec.

12

12

2

ramn

5

5

noo

AAAAAADO

CUEL

LATRAGE (ELE PULANOS)

"in dil"

Decumnor 1 to 2l, 1900

Otalio Soca Yunes

Margarita costa

Total Peruanent

OCCASIGNAL:

R. Feralta

d. de

ia Vera

Installation of B. de Gondomar

diqued alva

F.

Rodrínues

C. Naredo

T. Ganba

la Gonzalez,

R. Rodriruez

Installation of ii, Blanco

M. Jimenez

R. Jaime

B. Llerena

2. Favlede

J. Solgo

Estevez

E.

Mendes

Toralejo

Bernal

Lopez

d.

Bernal Bosca

R.

"ore jon

F.

Roiriruez

F

sanches

E

d. jérez

Installation of Hi. García ard wifo

0.

cardones

Elias Correras

(Continues page No.2)

131024 "I-G"

Check io.

1064

1061

1047

•1048

1052

1056

1068

1099

1123

1124

1129

1141

1142

Total

$ 300.00

175.00

475.00"

50.00

50.00

100.00

30.00

50.00

50.00

300.00

1260

1201

100.00

50.00

300.00

200.00

50.00

50.00

CO

5.00

50.00

30.00

---

## Page 169

14-00000

рес. 13

DeC.

UcC.

13

bsci

Dec.

13

1

DEC.

5

1

5

DeC.

5

uric.

DEC.

Der.

jer.

1

1

1

5

DeC.

Dec.

bEC.

Deco

DeC.

1

DeC.

LEC.

Вес.

DEC:

Dec.

DEC.

UcC.

Dac.

DEC.

DEC.

SEC.

20

20

21

21

21

21

21

22

Nec.

DeC.

DEC.

DEC.

JEC.

Dec.

Dec.

DeC.

23

ml.

122MAGDE 2:209:61

122024 "I-4"

Bie ico?

: Auera Valdéa

AguErO

J.

ites santos

c. Ua de Tirona

Three marinero

J.

Fundoras

- K.000.

11.

Fajardo - .ol.?.

ii.

Finentel - liou.".

Turedes -r.u.d.

С.

¡artinez .

Elcoro

Bight percons boat

"La

1 1l0r1a"

Bight persons

boat "is Gloria"

0.

Galindo

D. Gutierre%

tio

Ferrer

L.

re Lobeira

F.

Rodriques Tansro

R.

Soler

Jalme

Garcia

F.

J. Hernindez

R. Bacallao

E.

Mi.

Alcrigo

H.

Martinez Lateda

P.

Gonzalez

A. rechulan

de la Vega

Soler

Rivero Setien

i.

Rivero Setien

lapoles

ue teino

5: МАгуиє

Total Cccasional

ICEN HELF TO RErUGE2S

Check lie.

Total

1287

50.00

1229

50.00

1210

56.00

1211

50.00

14.76

150.00

17.26,

50.00

17.26

50.00

1276

50.00

1426

41.70

1279

250.00

1262.

50.00

125,3

156.00

1722

12.2,3

60.00

50.00

12.21

50.00

1291

1431

12.45

1364

BESS

13?7

1329

1÷35

1350

1353

1359

1361

1362

200.00

50.00

50.00

40.00

30.00

50.00

56.00

50.00

50.00

50.00

114,702.704

$ 5,176.704

---

## Page 170

4-00000

..

Liste

Doc. 1

DeC.

2

DeC.

Dec.

DOC.

Doc.

Dac.

DeC.

Dec.

Dec.

Dec.

Uec.

Dec.

Dec.

DEC.

Dec.

Dec.

Dec.

Dec.

2

3

5

5

5

5

5

8

9

9

DEc.

9

Dec. 12

Dec. 12

Dec. 14

20820802T

Deceiver 1 to she 1900

Trip Havana-ii ami (Della Grina)

Various trips Havana-jani lus per r'e-

ccints)

Trip Havana-idani (1. Gu%an)

Trivel expenies in excoas idr.d. Pujoll

Trips (irs. Baluyt and ro."o freixas)

T"If to New York liove 1,c60 pound iate-

Trip Havana-Gand (1. Gónce)

Trip Havana-diami (E. Infante ind

daughter!

Trip to

nandez)

mashin ton and list York lo. te-

Trip to Chicaço (Virona, Fasco, Botifol)

Irip to Tampa (Varona and thrae "ore)

Trip

Havana-land (" Herrera)

Trip to Chicago (Dr. Varona)

Trip

havana-laini (Onildren Raul and Ro-

burto Uriarte

Trip to Puerto lico (C. Gómez G11)

Trip to Havana (F. Hodricuez)

Trip Miani-jashin ton-licw lork-Miami (Ca-

mara, blaca, Fujol)

Trips i. Cruz and O. Rodrfeuez

Trip New York-alaad-lew York labor Leader

Harry Sell

Trips various persons as per receipts

Trip Havana-i land 10. Hassip, E. and F.

Cropesa)

Expenses in excess - fris to surope (J.

Carrillo

Trip to Nassau (i Reduncio)

(cuntinues paze lio.2) "

10152 "1-H"

Chocks so. Futa1

1031

3 53-58

1041

245.12

1046

53.58

1650

131.21

1651

BC.36

1065

1L69

301.60

53.57

1091

85.56

10EL

300.00

1093

1142.26

1104

110.11

1112

53.57

1155

50c.00

1157

107.14

1158

425.00

1162

50.00

1167

913.32

1178

107.14

1280

121.00

1191

189.78

1203

160.71

120L

192.2.0.

1216

---=

---

## Page 171

TRAVEL

Eure do.2

Dat €

Dec. 14.

Trip Havana-riand t names and S. iu-

jones)

Dec. ll Trip javana-iian (s. Moiríruez)

DEc. 15

Frip to Cuba urs. lagaly

Dec. 16

Trip to New York (inibal Jover)

DEC. 13

esposit trip Havana-land (Child I López)

DEC.

20

iro to new York sucuesne

suan: Trial

"El

fanchow artigas, de

Deca

26

DEc.

20

DEC.

20

Dec.

21

DEC.

22

DeC.

2.3

Trip Havina-cian (ilsina canily)

Irly Havang-ant (anenibar Funily)

Frip Havina-iliani (D. Ivonet)

Trip to New York (Olga ilcurias)

Trip Havana-Kiant (Hildd Fuig)

Trip Havana-liani (N. Cabesas and H. Eu-

jones)

DEC. 23

Dec. 27

Trip Hiani-New York (Pinon Fanily)

Trip

Mani-New York-riami (Fivero Se-

tién)

DEC. 27

DEC. 22

Dec. 28

DeC. 28

Dec. 28

Dec. 29

Travel expenses .. Rivero Setién

Trip Havana-jiant (Bertha Barreto)

Trip Havana-ilami (Pedro Rivera)

Trip Havana--iami (Child F. Alonso)

Trip Havana-liami (Caridad Fraga)

Trip iland-lew York (G.G11, H.Férez and

R. Fintado)

DEC. 29

DEC. 30

Trip Texas-iant (Fernández Carmenaty)

151 has tariant (I. Segura and a member

his farily)

DEc. 30

DEC.

30

Irip Havana-Miami (6. Estrada and fanily)

Trip land-New York (E. Sujones and S.

Hernández)

Lec. 30

Trip Havana-iami (irs. I. Noval and

caughter

(continues page io 3)

Check No.

Total

1220

1221

1259

12?6

1290

1294

1298

1299

1301

1322

1337

1345

1351

1372

1373

1376

1377

137S

1384

1385

1386

1389

1390

1392

1395

04.80

43.20

100.00

103.24

30.00

351.37

216.18

109.53

54.771

60.00

54.771

87.30

309.00

151.58

50.00

44.10

44.10

44.10

44.10

161.70

88.00

$7.30

$7.30

181.00

87.30

is.:

---

## Page 172

14-00000

Tic iV.it

MINEX "I-H"

Lage 10.3

Late

Dec. 30

Less:

-..

Prip Julio Jane (F/o Dr. Sardiñas)

Check lo. Iotal

1398

44.10

$7,957.654

Reinburs ent remaining of check 1157

(innex "I-C")

Reinbursient remaining of checks 1298,

1299 and 1301 (unnex

"I-C" )

ICTAL TRAVEL

$ 50.54

72.28

122.82

$7,834.834

In sone of the expenses related in this annex

do not exisi the receipts in our records, and

in this cases, the checks were extended in view

of menorandums giving such instructions.

ml.

-fruits

# +054-7-59658 si

ASt: 11306956555-ETTERS MaTi, - Intains a stina

---

## Page 173

14-00000

..

;

....

41735

Deccinber 1 t0 21, 1960

Date

Dec.

5

Dec.

Dec.

Dec.

5

5

Dec.

Dec.

9

DuC.

12

Dec. 12

Dec. 18

Dec. 19

Dec. 22

Вєс. 22

DEr. 15

Office Suplies:

Furchuse of a rubber staip

Printed matter

Frinted natter

Printed

matter

Frinted watter

Printed matter

Printed matter

Frinted natter

Frinted natter

Frinted natter

Frinted matter

Frinted natter

Frinted atter

Total CIfico Supplies

Dec. 3

Dec.

Dec. 21

1

1.

Rents:

Rent 17Cü Biscayne Blvd.

Rent 520 Mil. 23 Ct. (.D.C.)

Tent Fhysicians ard Lawyers' house

(bec. 21 to Jan. 20)

Total Rents

Cthers:

dir-conditioner rent (iórez del Rincón)

alectricity - li discayne slvd.

"..

(continuos page 10.2)

JINEA "I-I"

Check ilo. Total

1674

1088

1105

1106

1135

1191

1195

1205

1285

1291

1330

1338

1236

1054

1191

1324

1032

1033

$

30,00

15.07

247.20

22.86

71.85

7.48

32.17

34.81.

5.66

69.18

95.05

52.12.

22.45

705.92 M

$ 600.00

40.00

97.85

$ 737.854

75.00

116.94

Dec.

dec.

.?

...

---

## Page 174

14-00000

Э

Date

Dec. 5

Dec.

6

DeC.

6

Dec.

7

Dec.

Dec. 12

Dec.

14

Dec.

14

Dec. 15

Dec. 15

Dec. 15

Dec. 18

Dec. 19

Dec. 20

Dec. 23

Dec. 30

Dec. 30

ml.

----

633.1L D0.0S55

Lice liv.2

General ex-enses as per receiits

Attention and taxis to Dr. Sardinas!

office

Tun tires for F. Layas' automobile

lau the service of the Front)

Reinbursment revolving fund I'ress

Dupartinent

General expenses as per receipts

nysicians

and Lawyers' house electricity

(November)

Water - 17C0 Biscayne Blvd.

Tires for j. ¡oran's autonobile

Minor ceneral expenses (i.D.c.)

Medicine for child d. Calinares (:..D.ü.)

Gasoline expenses J.M. Sanchez

Reinbursment revolving fund Press

Department

General expenses as per receipts

Custody naterial for 1700 Biscayne Blvd.

building

Gas - 1700 Biscayne Blvd.

Slectricity - 1700 Biscayne Blvd.

Legal expenses (C. B. Fernández)

Total Others

TOTAL GENERAL EXFSiSES

Check io. Iotal

1106

$ 164.56

. 1120

1130

1137

2191

1153

1214

1217

1226

1226

1232

1227

1291

1302

1353

1391

1397

56.90

444.00

49.72

49.00

5.19

3.30

51.00

9.97

25.2.5

88.32

50.00

148.71

339.80

3.30

73.26

151.47

$1,502.694

$2,946.454

і : :

-.

---

## Page 175

14000000

128 2202.20

20 LUSTICE

"Lili sadness"

Orcember 1 10 31, 1900

•,,:

77-55---17

vite

Check Me. Total

Dec. 5

Dec. 12

Dec. 15

Dec. 19

MAIL:

Stamps

Stamps

Stainps. (r.D.С.)

Stamps

"1106

119S

1226

1291

To t a 1

Des.

1

Doc.

Dec. 15

Dec. 15

Doc. 19

Dec. 22

DEC. 23

TELEILONE:

F'R-3-5607 (Congress Bdgo- Oct. and Mor.) 1030

FR-3-4881

1165

5R-2=3.83 Installation and consumpelon

1226

Long distance (Dr. Carrillo)

1259

Long distance

1291

Telephone - 1700 Biscayne Blvd.

1334

Iclerhone board - 1700 Biscayne Elvd.

(8111)

1350

TOtal

Dec. 2

Dec. 12

Dec. 19

DEc. 30

TELEGRITH:

Cables presenting or. Llaca

Cables

Telegrams

Telegram from Dr. Varona to Fidel

Castro

1049

1195

1291

138đ

Total

Less: Reinoursnent excess in check 1049 (unex "I-")

TOT LI CONUNICATIONS

ml.

..-

03.28

25.00

1.60

158.05

247.934

$ 319.12

52.36.

91.40

93.61

9.09

$5.60

458.88

$1,116.05 u.

70.00

50.00

55.49

21.45

$194.774

$1, 557.75

2.71

$1,555.24 n

---

## Page 176

14-00000

2a te

DECO

Dec.

LECo

2

5

DEC.

6

DeC.

DEG.

Dad.

DECO

Deco

6

6

6

7

10

DEc.

12

DECO

12

Dee.

14

5550

14

Dec. 18

Dec. 18

DEC. 22

Dec. 22

bec. 22.

DeC. 23

DEC. 23

SEc. 244

• Der. 24

!.

LENCITY

DucenDer 1 to 31, 12i0

A12% "I-KN

jocklute distribucion to the U.ü.io

Fookiels distribution to the C.bón.

I'rint 5,600 flysheetg raceo

Payment of 5,000 rosters on the Pubil-

city account

1087

innouncement act of day l (D.de las

minericas

1118

Rent of chairs and amplifiers. act day 7

1119

Excess in expenses act iov. 27

1122

#Fublicity Triplo A - D.de las anéricas

1127

Film act lov. 27

11k4

Freipht booklets "Documnt before the

C.Eol."

1192

Expenses act Dec. 7 (Teaching Section) 1197

Freight booklets and proclamitions

1198

Fart of the bill to print booklets U.E. A 1218

advertisement Dode las méricas laccourt-

ant Acs.)

1219

freight yublicity

1288

freight publicity

1289

Special pulicity (P/o J.I. Fasco)

1331

Film (I/o ixecutive)

1332

Jublicly decided b: the Secutive

1333

5, Lic louklets declaration of "Cht"

Guevara

1344

10,000 Boor:lets document to the C.J.à.

1345

1365

Check lio. Total

1039

100.00

1040

460.00

1085

27.81

500.00

40.50

46.00

7.10

195.75.

15.00

463.84

42.19

300.00

1,283.90

Fayment "Toronto Star" (Fublication

of

Letter

to linister

of comerce of Ca-

nada)

;

(Continues

page lio. 2)

1366

18.00

11.58

6.00

1,000.00

5,000.00

5,256.00

92.70

313.70

176.00

840.00

----

---

## Page 177

14-00000

: "

3

Fare Noo?

Pate

Dec. 28

Fayment print

of 3ish toilets 6050d0 : 1379

TOTAL FUSLICITY

Chuck No. Iotal

* 100.00

#1ó, 796.07 y

#Substitutes

check io. 702 of Hovember, which

was lost and cancelled by the bank, and when

it appenred later, was cancelled by us, and

is considered 'as an increase in the Bank ba-

lance.

5 ce

ml.

A.d.=?

---

## Page 178

4-00000

;

Date

Dec.

5

Dec.

6

Dec. 18

DEc. 21

DEC.

23

Dec. 23

Dec.

23

Dec. 28

DEC. 28

DEC. 31

Dec.

31

DEC.

Dec. 31

bec. 31

Dec.

3

Dec.

6

DEC. 7

Dec. 13

Dec. 15

jEC. 16

Dec. 20

2986 "1-L"

Shock iso

L0t3t

Pelrburement

38

19

18

11CG

ligio

1225,

1915;

13 L

134,7

1363

1374

1375

14,01

14,07.

4,03

14 Che

14C5

Total

: 5,384.220

1, 68.516

16,637.83D

2,904.520

4,999.190°

999.120°

2,420.320

2,199.780

2,043.000

2,337.000

3,499.720°

2,877.3600°

190.000

1,319.790°

447,740.509

OT.e3S:

ient recruiting office

cerosit telegnone general stall

control Uffice

1312 Hok. 8 hive. house rent and elec-

tricity

Hotel rent

Thore ionino sets for the sanp

Confidential rent (7. Layas)

Confidential subject (V. Leon)

1055

1125

1152

1212

1222

127C

1296

110.00

50.00

142.16

1, 666.67

42.40

30.00

122.92

!

(fontinues page lio.2)

Detail seted alis in filo

---

## Page 179

14.00000

Date

Dac. 21

Dec. 30

. *

il.

432X "I-I'

race red

Check 1e. To tal

UTILES: (iont.)

sevenses coupesation Transport

Frint chucks "Rasco and Taula"

: 1315

1393

Total

* 1,900.00

34.25

$ 4,149.404

TOTAL ILITARY SECTION

$52, 888.96 4

---

## Page 180

14-00000

...

Dale

Dec.

Dec.

5

€

Dec.5

Dec. 15

Dec.

ZuMid.Ce eiReituY FRCT

Miaee MociT. diT

S6:238.30

"Abiiaee sUSA"

aauenuer 1 ce ste 1900

FOBLICITY:

12ZIT EIS LOIT ION:

Eudget

Excess exyonseg liov.

FLAMLIIE:

Eudzet

PISANCE:

FUBLIC RELiTIONS:

Cffice supplies

Total

Total

Total

Total

Total

CSOUT• ETON NIO FELGELITYSI:

rapion set uiazacaonvalle Deles

1. Viaz

(Contiriues fize lio.2)

•1U3X "I-]:"

Chack lo. Iot a1

-0-

1USC

1117

1107

1225

1163

• .

-0-

$ 5,910.00

72.07

$ 5,988.07

$ 2,300.00

$ 2,300.00

-0-

13.68

13.08

120.00

. .

--

10.-=

--

!

;

---

## Page 181

14-00000

ristoratititola, no 1i9815 adere dire dosi don'14841291600

Date

ORGANI ATTON HIND FALSELITTSI: (Cont.)

Dec.

Dec. 30

General expenses as per voucher

Total

Less:

"Reinburstent l'enzining of checks 1163 and

1164 (Annex

TOTAL COFT ITTEES

i NEX "I-M"

Fase io.?

Check No. Iotal

1164

1399

120.00

356.94.

596.94

$ 8,898.69

37.00

$ 8,561.694

!

---

## Page 182

14-00000

Late

DEC. 2

Dec. 2

Dec.

Dec.

Dec. 2

Dec. 2

Dec. 2

Dec. 28

Dec. 28

ÜEN DE CONCERTAX FRI

22: 1.0: 2u 2BIT

"DIVINOD E954"

December 1 to 3te 1900

ANNEX "I-N"

Pheck No. I o-t a 1

LATINg:

ARGENTINA:

Fayroll:

so de j. Fiuera

Total Argentina

CELCABIA:

Fayroll:

Angel Aparicio

Poverto fuiz

liáxino Sorondo

Total Culombia

COSTA RICA:

Payroll:

Crlando liúuez

José i:. Tarafa

Total Costa Rica

HONOUR iS:

Fayroll:

Antonio Losada

EuseDio Capestany

Ivan Portuondo

Total lionduras

(Continues page iio.?).

1037

1037

1037

1037

• 1037

1037

1037

1382

1383

$ 275.00

275.00

$ 150.00

150.00

550.00

850.00

: 200.00

200.00

400.00 y

$ 300.00

150.00

150.00

6CC. 004

---

## Page 183

14-00000

:

Zate

jec.

Zec.

Jec. 23

Jac. 26

dec. 27

Dec. 2

Dec. 3

Jec. 28

PERU :

Fayroll:

irmando Cruz

Frank Díaz Sliveira

Cthers:

EsTenses vi November

Borenses of Noreinber

Exyenses of lovenber andi Deesinber

Total Peru

FUORTO RICO:

Fayroll:

Manuel f'ernández

Total Puerto Rico

CHILE:

Payroll:

3. Valdés crespo (E. litró)

Total Chile

GU ITEMALA:

Payroll:

Enrique Collazo

Total Guatenala

TOTAL LATINS

Nk2x "I-i"

Lise lid.?

Check io. Iotal

1037

1037

1364

1367

1370

1037

1063

1381

$ 200.00

350.00

129.80

71.75

357.00

#1,162.55m

500.00

$ 500.00.

$ 600.00

600.00n

$ 250.00

$

250.00

44, 583.55

Độc. 16

LURTH METICINS:

CHICAGO:

Others:

argenses i. Kartinez

(Continues page 1i0. 3)

1274

$ 400.00

ini

---

## Page 184

14-00000

Date

DEc. 16

Dec.

Dec. 1

Dec. 5

Dec. 7

Dec. 1

Dec.

DEC.

Dec.

Dec.

1

Dec.

1

a..."

Dagiriulis

CHIGAGO: (cont.)

Expenses 5. Montejo

NEV.ID.A:

Fayroll:

Isela García de Sollo

Total chicago

Total levida

1189

Payroll:

Gustavo Cotayo

8$2

Others:

Expenses organization of Delegation 1089

sudget of the Delecution

1151

Total Tampa

MINNI:

Fayroll:

Thelma Carreçado

Nize Kartin

José Nápoles

Juan Noriega

Ctto Ruiz

883

952

971

972

998

Total 1:1am1

KEY WEST:

Payroll:

José Mi. Caranés

$81

Total key lest

¡(Continues page io.di)

Fare lio.3

Check Ng. Iotal

1275

$ 400.00

8C0.00 M

$ 200.00

# 200.00 u

175.00

200.00

393.00

768.00 u

125.00

160.00

225.00

175.000

300.00

985.00

$ 200.00

266.00

---

## Page 185

1400000.

not costs pit toã a des,

,47N1L

in't tea.,

a rinse ca

-

Dec.

Dec.

Dec.

2

Dec.

Dee. 15

Dei.

Dec.

Dec.

Dec.

• Dec.

Dec.

Dec.

Dac.

1

1

1

Dec. 14

Dec. 28

..

NCITH 130IC US: (cont.)

WASHINGTON:

Payroll:

Eric Ngüero

Nicolás Fivero

Manuel Braua

Girlos Fiad

Ignacio Fustillo

Total dachington

NEIT YORK :

Fayroll:

inrique Abascal

Sergio Aparicio

Miguel 1. Bahamonde

Salvador Ferrer

Crlando cónez G11 :

Harry feres

Iradio Todríguez

Juan Rodríguez Fintado

Others:

Expenses New York Deleration

Expenses fublicity

Total New York

Total of Americans

TOTAL OF DELSJATIONS

(continues page lio. 5)

854

957

1036

1036

1227

$50

861

865￾

910

926

978

959

992

1213

1380

ДUU3И "3-і

Pase idol

* 700.00

250.00

550.00

350.00

i2.c00.com

$ 155.00

400.00

255.00

250.00

200.00

250.00

300.00

300.00

1,135:00

2,600.00

÷5,245.00 v

$16, 158.00 u

$14,781.55

i sc

---

## Page 186

14.00000

RECUAE:

LATINS

NORTiL AERICANS

TCT:L

• al,

Favroll

$ 4,025.00

5,070.00

$ 8,095.00

Fase No.s

Cthore

558.55 $4,583.55

4,528.00 10,195.00

$5,036.55 514,791.55

---

## Page 187

14-00000

CULA: DE 00 000 RELUNIC EXPELES

GordooBole

"RULIND SOSA"

Deccauer 1 to 31e 2960

Rate

Doc. 15 Spent during, the month

!

Check io. Ist 11

1233

12,560.00

$2,660.00

...t.,

..?.

---

## Page 188

14-00000

..

KAGE TAE

"icine leg"

Decrinber 1 to 31, 1260

K12X "I-i"

Late

DOC.

use.

DEC.

Dec.

n.

1

PUROLL:.

Claudio Sanches (Joc.)

Claudio Sinchez (lov. 19-30)

Pranciaco Liantuud

Agustin ichendes

Total

Check lie. Iota1

1090

1091

115€

959

20.00

33.00

150.00

90.00

303.00 M

Dec.

6

DEC. 12

Dec. 15

Dec. 19

Dec. 27

OTHERS:

liiscellaneous expenses

Reinbursment revolving fund

Hunroe liotel assurance

Reinbursnent revolving fund

Reinbursment

revolving fund

1116

1206

1223

1292

13.69

Total

Lees: Reinbursments (Annex "I-*")

TOTAL MOPOR HOTEL

33.23

25.711

195.10

40.85

34.35

329.24

692.24

184.00

508.24

mi.

---

## Page 189

14.00000

• ...

to 100-196e

SUNDER CHAOS AGUMOAN MUT

En 62310:035

Decenner 1 to 3le 1960

..

11834 91-90

Date

Decor 5

DEC. 12

Dec. 30

Dec. 30

Transference to "fasco and Paula"

Iransference to "fasco and Paula"

Transfurence to Museu and Faul,"

Transference to "Rueco ind Paula"

TOTAL TRANSE AD.GES

Check lie. Istal

• 1111

$50,000.00

1196.

50,000.00

: 1337

50,000.00

1394

54,000.00

$200,000.00%

NOTE: These transferences have been cone to the

effects of increasins, the account "Rasco

and Faula", through which the payroll of

the Social work and the military staff is

paid.

,. 1

---

## Page 190

14.00000

Date

Dec. 21

Dec. 21

Doc. 21

Doc. 21

Sec. 21

ml.

..--

31200.70262330

2.M08 CATE

December 1 to ile isid

ADEX "I-?"

lonthly pay (i:.d.c.)

Lonthly pay (ic.R.)

honthly pay (contecristi)

Monthly pay (Rescate)

Monthly pay (1.I.5.)

Check lio. Iota 1

1311

$

600.00

1317

1317

600.00

600.00

1319

600.00

1321

600.00

TOTAL REVOLUTION EY CVSENTS

$3,000.00 u

---

## Page 191

4-00000

:

Date

Dec.

dec.

Dec.

9

9

JEC.

Dec.

12

sec.

14

Dec. 16

Dec. 16

Dec. 19

Dec. 20

Dec. 20

DeC.

21

DEC.

21

gec.

22

Dec. 22

Dec. 22

dec.

23

Dec.

26

Dec. 27

DEC.

30

fare

4-=6

Deconser 1. 20121, 1260

BiNEN "I-S"

Clandestine works (C.r.F.)

Fersonnel payrent - confidential

Confidential traveler to Cuba

material secret vorks

Secret works (Confidential)

Special works

Hospital bill f.L.D. Lanz (authorized

by Finance Jerartuent)

Confidential works

Excess in extenses movement Rasco

fanily

Confidential matter (1 Scott-Horan)

Confidential natter (J. Anderson-koran)

Excess in work expenses (Check 1215)

Lawyer Association es:enses

P. Linan e nea renent,

liuthorized by the

'Lobo Lanz natter lauthorized by thi

Pinance Separtment.

F.L.D. Larz natter (authorized by th

Finance jepartment)

Confidential matter (C.F.P.)

Sickness and funerals F.Carrilio's uncle 1368

Confidential ratter (G.F.r.)

Expenses Check Ür. j.I. Rasco

TOTAL LISCELLANSCUS

' 4.

Check lio. Iotal

1132

60.00

1179

2,100.00

1186

30.00

1186

13.4k

1199

60.00

1215

600.00

1266

165.00

1273

65.72

1293

405.00

• 1303

100.00

1306

200.00

1308

22.14

1320

401..00

1340

410.84

1341

4,000.00

1342

1343

1371

1400

500.00

60.00

300.00

60.00

357.30

49090904444

=..

--.

---

## Page 192

4-00000

COONS COALVE DE UNGELICO IN DOOSER

Secinber 1 10 31, 1000

MINES "I-R"

13)

Date

Nov.

NOV•

1

1

Nov.

NOV.

1

liov.

1

Nov.

1

Növ.

1

jov.

1

NOV.

1

Nov.

2

Nov.

2

Nov.

2

lov.

3

TiOV.

7

liov. 17

Nov. 23

NOV. 23

Ina i. Tomeu

Guillermo Sánchés

Jorge Rodríguez Beros

Salvador Aldereruía

Manuel Commellas

diberto Kuller

Ceferino Férez

Tullo Diaz

Carlos Mencía

Gloria Pagés

P. V. Aja

Luis de la Valette

Angel del Cerro

Gilberto Gomez Quesada

Diario de las Américas

Arsenio Roa

Cándido Vianontes

TOTAL

Check io.

Total

297.

335.

346°

356'

357°

372°

374°

378°

394°

434°

441°

455°

505°

547°

702°

765°

775°

250.00 +

350.000

300. 00+

200.00F

125.00v

90.00r

90.000

90.00%

350.000

200. 00v

225.00°

255.000

300.00 v

125.00v

195.750

200.00v

225.00€

$3,570.754

NOTE:

The allount of these checks was considered in

November as part of the total anount of the

accourts to which

each one of them correspond.

They were not cashed in the bank, because they

were cancelled on becemuer, reason for what the

cotal amount of them is considered in this month

as an increase in

the bilance in bank as shown

in our books..

mad.

-

---

## Page 193

14-00000

..".

CUELE DEICNUTIC EDVOLUFICHARY SOCNE

PIMCE JEEGMELE

LEGEBEEEBUTICH C3 BNZISES

*Biubi

D ECSK"

Decenber 1 to 31, 1268

SINTZIENT "IV"

BIANIDES S DOL SLOKS

$64,903.72

ADJUSE.ON'S

DEBIT

CREUIE

madarce in Laro On Desa 1, 2360

Ziir.üt:

irow dirunce véfartzent

icinoars.ents sarlier iurths

tcbnbursiats louth of Deceaber

idinaurastais tondoe decel

Leis: Meinuurs.inud Deceuber deducted

tron ixypaces

Zore mouedi

.55e-s

iairoll

•mintenar.ce (uelp to lefugees)

Fxavels

Üutarad ixgerses

¿uanunácatiuis

# 64:903.72

4452,575.00

213.51

• 163.03

1040L0

$451,875.00

213.51

163.03

— 184.00

+582435.54

$517,339.26

246.53

$510,992.23

458.435.54

$517,339.26

_340.52

$510,192.73

$5,773.22

56,290.00

5,170.70

7,824.83

i,946.45

1,555.24

(continues page lic.2)

a naana atronaaicol, daaro r,5. 68) e3dd eg iai sisauoi)s non iami..

5,773.22

: 28,855.00(1) 33,405.00

5,170.70

7.834.8)

2,240.45

1,555.24

---

## Page 194

4-00000

1

154s do

LEIS TER BURECE OF E DISSS

SOC&S

induary seccion

(ArmeX "IV-A")

finnex "I!-B";

donaio do coda

inferiucas

triddddorary cOreutrts

÷ 16, 796.07

-51,882.06

2,8:1.69

14,781.55

2,060.60

565.24

200,000.00

3,6i6.6e

22929044

$383,322.39

1÷.90

aduce in our acona do deço 31, 190€

383,342.29

$133,€50.4k

3,57C.75

$137,221.19

dele do inicio inc"''

Pase 0.2

DUUSTLINTS

#15,700.0712) ÷

450.00

26, 705: 023

-0-

52,335.96

54, 092-16

144,721.55,

2,Luu.cu

568.24

200,000.00

3, LUL. 10

2,902044

$383,322.39

19:90

383,342.29

4133, Gil lide

3,5°9. 75

4137, 2i:1.19

===

---

## Page 195

14-00000

Lande daniela

i live!

Lalance as fur books (innex. "I-l")

Plus:

Patroll churged to rillury seciv

cuul of military Section

...

inl.

+51,005.509

15a, 305.90

---

## Page 196

14.00000

PLAUSING:

Buduet linnex "I-l.")

Caproll (annex "I-"")

Miscellaneous expenses (annex "I-j.")

Fayroll (nance "I-E")

MUSLIZ HUCHS:

Ulce Sucklies (Annex "I-")

layroll (Annex "I-*")

• AGRIT EXPLOITATION:

Ludget (Annex "I-l")

¿xcess in lovember capenses linnex "I-y")

ayroll (annex. "I-i'llot under contro.

I the agent Exploitation Office

PUBLICITY:

rayroll (innex "I-*")

viruct finnex "I-K")

FINANCE:

Payroll (annex "I-f")

ICTAL CUST' OS COITIZES

ind.

500

$ 2,300.00

14,515.00

#16,275.00

559.54-

€,435.00

6, 2740244

13.68

2,000.00

2,013.68

$ 5,910.00

72.07

€50.00.

6,638.07

$ 3,725.00

10,730.07

20,521.07

$ 1,050.00

1,050.00

454,092.76

1і но.

---

## Page 197

14-00000

Degener 110 j, 1200

In the scorenents and innexes attached, appered the analysis and

submatalysis of each of the incomet and ixpenses during the month

The receiits, bills, deposit shets, chocko returned by the bank,

ars other justificatory certificates or the oporations of the ortli,

art in cur records. In the cases that the justificatory certif1-

cates were not riven, there are in. dur records the emorandums on

ascount co wich the checks vers made.

In decenes 31, 19G0, there are still Reincuranents to collect in

the anour, of $350.00 that correspond to tha check io. 21 uf Octo-

ver 4, le the nane of Ur. do Fernández sorell, fron the cilitary

section.

The increase of the devolving lund of the !ilitary section was rein-

bursed to the conptroller by the : 111tor Coordinator, but sine were

not.

deposited in the bank, since we have learned In practice the

necessiny of disposal of cush with urgent nerd, in moro than one

time, ari, ts solve these cases we decide to maintain this fund in

our hards, but at the Ilitary Scordinator's disposition.

TAl.

15D0

---

## Page 198

-00000

—+.*

si i da i diciati

:.e

---

## Page 199

3-2

---

## Page 200

14-00000

CULIN DECORATIC LEVEL TROY PRCET

FIRINGS DEFUSTBIT

ERCOICTITATICN G THE FUR STATRUENE

"FLULA AND SCSA"

¡overbor 1 to 30, 1260

Bank Balance; November 30, 1960

Less: Unpaid checks (Fenited in Spanish)

Corrected Bank Salance; overber 30, 1960

STATEMENT "IIN

$ 74,060.48

9,156.76

$ 64,903.71

To Dec. OK.

---

## Page 201

14-00000

CUBV DREZXTIC DEVLUTIODÓRE NEGNE

ERNiCE Dbe d.T aUT

GIVII. DECTICI BUDSBT-

"LINLA IND SUSA"

Hovecber 1 to 20, 1960

STITHIBUT "III"

iudzsted- =Spent= ExC09g Delect

Fayroll and Refugees: $46,700.00€

rayroll

$ 49,400.00

iaintenance

0,791.37

Tutal

$46,700.00 $55,121.37

8,491.37

Travel Exponses:

$10,000.00 $ 13,292.90 : 3,292.90

Fent, Utilltles, elc:$ 6,000.00

General Expenses

conunicationg

rotal

$ 6,000.00

5,860.20

1,973.79

$* 7,234.59

: 1,834.59

Connittees:

Publicity

$143, 000.00

Agent Exploitation.

6,000.00

"2,304.61

*84.00

Planning,

:, 550.00

Finance

-0-

*:2,75.44

*766.00

Public !olal1ons

16,600.00

rganization an

roseltys

1,000.00

Total

$67.500.00

$45,675.33

5.916.00

2,773.44

76:..00

3,500.20

. t, 500.00

515.00

*485.00

$59,167.33 $ 11,041-44 $ 29,373.61

Delerations:

Latin anerican

$14,000.00

United States

7,500.00

1 0 t a 1 21,500.00

.G.F.F..g.E.C.

$25,000.00

iscellaneous

$ 5,5.00.00

Budgeted Exfenses $121, 700.00

2,670.00

11,179.15

$*13,062.4ot

$25,000.00

1, 195, 053..

$178,550.62

$-11,330.00

$ 3,698.46

3,698-40

-0-

$19,348.76

$ 11,330.00

-U.

+=1is.4,7

$21,512008

---

## Page 202

14800000

ITERAT

in.

3115082Г "311"

Nor-Fudgeted:

issets'l

-0-

#13,787.58

$12,787.58

Monree Hotel

1,202.55

1,902.55=

• 1002]

$14,590.13 @94,590.13

TOTAL SALANCE

7121,700.00

$193,120.81 #32,938.89

Diference in excuse 11,420.81

$193,120.51

$ 21,518.09

41,1,20.21

$193,120.81 #32,939.89

$32,938.49

Includes the budget of the controller Department

111, 700.00) of which $1,350.00 were used for pay-

roll.

aar.

---

## Page 203

14-00000

Lovaulor i 10 30e 1960

ANEK "I-$"

November 1: Deposit

November 7

: Deposit

November 8

:

Deposit

November 9

:

Deposit

November 11

:

Deposit

November 14,

:

Deposit

November 22. :

Depusit

miams

BERN

BERN

*$ 100,000.00

€42,807.500

:6, 000.00

30,000.0093

ВінА

<49,775.00 199

40,000.004r1

25,000.00

TOTAL: $ 373,962.500

ami.

173.8.00

724875

TEr

40.000.00.

25,10

89,975,00

Giai

---

## Page 204

14-00000

CHERU DONOR ELECTICUT POONT

Hovener 1 to z0, 192o

Noverber 16: Transference fron the account "l'aula y

Carrillo", Mexico Giry, lo transfer its

balance to "Paula and Soma", and close :

1t.

$33.76

air.

clicki with fanto,

Let weila

shows bal of

Мім" до

.... 3)

---

## Page 205

14-00000

CURRENCEDE EIGHT SAY FRONT

¿BURGREE COE EDIGONE TO BARLIER LOATHS

"PAULA IND SOS!"

Mener 1 to 20, 1500

ANNEX "I-C"

riov. 4 .

Hov. 14

• Tiav. 21

Reinbursrent, fron it. José Sosa Jr.

Reinburgnant from tri. Cabañas

Reinburgment fron ur. J.J. Rasco (Check 129)

Pesnbursnert fron ir. ú.linriega (Check 280)

heinourement from tir. José Sosa (Chock 260)

TOTAL

400.00

275.00

581.66

1.81

12.00

1,274.05

I OT 2: These reinursemento correspond to amounts that,

in excees of sit corresponded to the expense for

which the creck was extended, were returned by the

responsaile perions, and deposiled in the account

"Paula and Ersa". They represent real diminutions

in the expenses of earlier months, that are compen

sated when osen considered as incomes in this month.

anr.

i .

---

## Page 206

4-00000

FIANCE DBFARTNELT

PBTNTCASNENTS EGALDOTOSDING TO THE BOITH CE NOVEMBER •

"LAURA MAD SOSA"

lorenter 1 10 3 0, 1960

ANNEX "I-i"

Nov. 14

Nov. 16

Nov. 21

Nov. 22

Nov. 28

NOV..

28

of the check i. 589,

hisicyan's house -November- that had beel

Seinbursment from the account "Rasco and

Paula" to restitute the "Revolving Fund"

that was created through the account

"Fauls and Sova".

(Sue Anney MI-E")

Reinbursment of check soolié

for excess in

advertising

"Diario de la Marina"

(See Annex

"I-K"*)

Reinbursment of checi: 730 for excess in

telephone bill (FR-7-2389) (See

Annex "I-j")

Reinbursment of check 797 for excess in a

trip (M. Cobo).

(see Annex

Reinburgment of check 749 in excegs in pamphlet

freight (See Arinex "I-K")

TOTAL

97.85:

1,000.00

6.00

70.90?

0.30

37.31

$*1,214-36

NOTE : These amounty have been deducted fron the totals

of their respective accounts, as can be seen in the

correspondent annexes, to the effects of the exact

determination of the expense in

each

case.

amr.

•:.

!

f...

saläsinste

---

## Page 207

14-00000

:

:

CUST: DESCORTIC REVOLUTTERY FECAT

FINANCE UNFITIONE •

153205

"PIULI IND SOS!"

Novenber 1 i0 30, 19000

LINNEX "I-E"

Date

Nov. 3

lov. 3

lov. 4

Nov. 7

liov. 8

Nor. 9

Nov. 1

dev. 9

Nov. 11

Nov. 21

lior. ?.1

Nov. 21

Nov. 28

Nov. 30

Nov. 1

Nov. 1

Check Nc. Iotal

DEPOSITS:

Deposit - Electricity service - 1700

Biscayne Elvd.

498

Deposit - Telephone service - 1714

Biscayne Blvd.

516°

Revolving fund - Social Work - J.Riera

533°

Deposit - Telephone service - 1700

Biscayne Blvd.

548'

Deposit - Telephone service - Comptroller

Department

570

Deposit - Water service - 1714 Biscayne

580

Guaranty for laborers visas (R. Fliera)

409

Revolving fund - Comptroller Department

582

Deposit - Telephone service - 228 NE.

31 St.

607

Deposit - Electricity service - 228 NE.

31 St.

730°

Deposit - Gas

service - 1700 Fiscayne

735

Deposit - Water service - 1700 Biscayne

741

Petty Cash (ario Rodríguez)

832

Deposit - Telephone service - José Sosa

849

Less:Reinbursment - Revolving Fund-

Social work (Check 533)

Total of Deposits

OFFICE EGUIPMENT:

1 Underwood No. 7543983

1 Underwood No. 7737343

421

421:

Continues page No.2

$

150.00

600.00

1,000.00

900.00

50.00

20.00

200.00

500.00

100.00

20.00

10.00

10.00

50.00

300.00

$ 3,910.00

1,000.00

$ 2,910.00

110.00

110.00

---

## Page 208

4-00000

Date

Nov. 3

Nov. 3

Nov. 8

Nov. 8

Nov. 8

Nov. 8

Nov. &

Nov. 8

Nov. 8

Nov. 9

Nov. 9

Nov. 9

Nov. 12

Nov. 16

Nov. 16

Nov. 21

Nov.

21

Nov.

23

Nov.

23

Nov. 23

Nov. 23

Nov. 23

Nov. 30

Nov. 30

Nov. 30

Nov. 30

---

ISSETS

ANNZX "I-E!

Check No. Total

OFFICE EQUIPMENT: (Cent.)

1 desk

1 Therno-Fax

4 No. 45 lock - 4 drawer legal files

4 Type stands No. 100

5 Wall irm swivel Chairs

4 dells No. 1230 Fost. Chairs

10 Baskets

6 Executive Desks

2 Secretary

Desks

1 Underwood No. 6170907

1 Underwood No. 6788936

1 Portable Corona No. 16-119371

Fayment - Addressograph (lug., Sept., Oct )622

1 R.C. Allen lo. 24-2238342

2 tables

1 Oliveiti No. 82

1 Swingline No. 99 Stapler

Arrow Stapler

1 Bates Stapler

2 Used desks

5 used desks and 1 No. 45 lock

1 used desk and 1 No. 45 lock

2 1. Up. Chairs

1 Swivel chair

1 io. 45 file with lock

1 Smith Corona portable - 5-292573

128,

4,28

567

567

567

567

567

567

567

567

576

576

688

6.88

730v

741

767

767

774

774

774

847

847

€47

848

Total di Office Equipment

25.00

359.00

185.40

28.63

206.00

119.48

10.30

278.101

108.15

80.00

80.00

40.00

103.35

119.05.

19.90

180.25

2.95

4.25

7.95

100.94

301.28

99.41

52.00

20.00

51.09

45.00

$2,847.18

Continues pare No. 3

*3.

" F

-_.

---

## Page 209

car. de Minto du office sit, no sit

Date

Nov. 3

NOV.

Nov. 19

Nov. 21

Nov. 1

Nov. 3

liov. 3

Nov. 3

Nov. 3

Nov. 10

Nov. 23

fov. 23

amr.

ASSANS

113-2

Ease io. 3

Sheck No. Iot. a 1

NUTCHOBILES:

1 - Plymouth 1955 - Tag 1-117896

1 autonobile (F. Martines)

Excess

corolest price of one autonobile

1 Lincoln - Tay No.

17-36440

42S

$ 355.00

3.58

300.00

729

47.30

734

125.00

Total of autorobiles

$0527.30

OTHERS:

First payment - "Madjin" ship

1 Westinghouse fan

1 Grunding recorder

3 beds

1 fire extinguisher

1 refrigerator

and. payment - "Hadjin" shir

3ru. payment - "sadjin" ship

Total of "Others"

TOTAL OF ASSETS

354

4,28

428

428

4,28

589

776

777

$1,000.00

45.32

6?.98

30.00

14.50

45.00

1,000.00

3,000.00

5,002.80

~$11,757.58

• I

---

## Page 210

14-00000

FINANCE DEF ISTHONE

BRILL

invenber 1 18 30, 1960

The details of the payroll are rented

in Spanish

r

10N34 97-ї"

$ 42,1,00.00

-i.-

-----=

---

## Page 211

14-00000

BURIA DEALERITTE SETTER ON DEUST

ENCE DELISTINT

SM 2: 30:21079

Hereaber 1 to z0, 1010

JUNEX "I-G"

Ictal

$1,403.08

office Supplies

Rents

Less:

Phystriart lieuse rent

Hovenber

Check 587

-Refnoursed!

Miscellaneous

$2,346.57

07.35

militang?

*2,248.72

2, 209.40

$5,500.80

NOTE:

oue to the many rayments mode as "Ceneral

Expenses"

and that no

one of then

exctods.

os $300.00, details are

remitted in Spanish.

amr.

= -

---

## Page 212

4-00000

MY FROST

FIERCE DEA TUST

"PAULA ALU SCHA"

November 1 10 j0, 1260

Date

Kor.

Nov.

Nov.

lov. 1 Trip to Chicago (Serapio liontejo)

Trip to Chicago (Florentino furtine%)

Tri! to Europe (Justo Carrillo)

1

Transference fion Miami - C.ilfonso'g fam

Ily

Nov.

1

Nov.

Nov.

2

NOV.

2

lov. 3

siov. 3

New York-kland (Mrs. del Valle)

How lork-viant (Luis Rivas)

Havana (Frank Cayas)

Tumna-Habana (Frank Zayas - Messencer)

New York - Presy Conference (Dr. Varona)

expense:

tran

blaz severaran to feru

lior. 3

Nov. 3

Expenses in Dr. Tiera transference

Trip to New York to set a surgery (ü.Ca-

nueir al

NoV. 4

Nov. 4

Nov.

7

Nov. 7.

Nov. 9

Nov. ?

Trip to New York (A. Collada and F. Alonso)

Trip to New York (Dr. Varuna)

Trip to Sogotá (i. Sorondo)

Trip to Honduras (L.Carcía)

Trip to west talm Beach (J. Norlaga)

Trig

to Kansas City - Fress Conference

i Rivero)

NoV. 10

Havana-Miami (Juan, Silvia & J.Roque -

children)

Nov. 11

Nov.

11

NOV.

11

NOV.

11

NOV. 11

Nov. 3

Trip to Cuba (Dulce Torres)

Trip to New York (11. Salvat)

Havana-Miami (Ars. Otto Ruiz and Children) 607

Havana-Miami (1. C.Vila-Miyares-Rodriguez)

Havana-Miami (juan Menéndez)

Transference of laborers - New York-Miami

Continues page Nu. 2

Check lie.

Total

336

* 213.43

387

300.00

390

1,750.00đ

422

1,2.1,

4,25

428

428

489

.495

498

507

526

527

553

554

581

583

590

606

606

608

609

497

170.00

14,4.13

144.13

50.00

54.00

853.60

90.50

107.50

70.00

292.00

201.93

2.00.00

100.00

9.71

131.12

108.00

€6.00

150.00

86.40

129.60

107.05

710.36

---

## Page 213

14-00000

:

Lace a

Check Ne. Iotal

Nov. 11 Miami-llabana (V. Anton's famiiri

618

* 216.50

Nov. 12

expenses in excers trin to mashineton

ntonio collad:

621

Nov. 14 Round trip - New York-Miami. iJ.Sstrada)

646

14.27

120.00

Nov. 15

Trip (No specified) Isabel Ster

665

150.00

Nov. 16

Trip to Cuba (Ignolo Freixas,

686

43.20

Nov: 17

Many (Frank Layas)

698

291.30

Nov. 18

Many to washington (0.B.1.)

704

391.50

Mov. 18

Havana-Miami (N's. Pereira

at children)

705

€6.1,0

Nov. 18

Habana-lilans (R.Orta)

Nov. 18

Trip to jexico iMes Goudied MiC?

710

43.20

712

320.40

Nov. 18

Havana-riiami (R.Arronte)

722

43.20

NoV. 21

Havana-Miami (Mrs. G.Ribeaux aru son)

743

86.40

Nov. 22

Havana-Miami (G. Villiers ranily)

753

90.00

Nov. 22

Havana-itami (Tito Hernándes danily)

754

108.00

Nov. 22

Tax on the tickets for Mr. terrard. a family 755.

31.14

Nov. 23

rin to cainesville • Caribe cerance

(R. Miquel

771

400.00

Nov... 23

Trip to Chicago (Serapio Monte a)

772

115.47

Nov. 23

Trip co Chicaro (F.Martinez)

773

519.98

Nov. 23

Havana-liami (0. Loredo y Dr. l'arona)

779

. 107.16

NOV. 23

Havana-illami (2 nessengers,

780

137.16

Nov. 23

Havana-iliami (Sordo y Martínes:

733

Nov. 23

Havana-Miani (L. Gómez y R.Ferriedez)

786

107.16

127.161

Nov. 214

Havana-sland (E.Hernández e hiro)

790

107.16

Nov.

24

Havana-Miami (t'elicia Hernández!

792

53.58

Nov. 24

Miani-New York (1.00b0)

797

125.59

NoV.

24

Travel

expenses - clani-washir..co new York

(Dr. Varona

and three

more,

738

396.96

Nov. 25

Trip to New Tork (Varona, triire, Fasco,

Carrillo)

808

:, 100.00

---

## Page 214

14-00000

Pare 1i0. 3

fate

Hav. 25 Trip to 306,10.51,

Beach

4lbang and west Palin

(carlos Fiad)

809 .

I or. 26 Trip to lies Tor% - Ricardo Sardiña

817

lior. 26 Trip to lien lurk - liesiini and Corona

418

Nov. 26

ExCees in 11c4e13 for Chicago (ür. Varuna) $20

Nov.

28

Travei 54345598 - lan lork - (a. Corona)

$24

For. 28

Travel expenues - law Tor% - (E,tontiel)

$246

Nor.

28

Havana-klant lighumoz yE. Guerra)

233

Nov. 28

Travel exporees - Droacco (rexicol

833

1l ov. 29 Travel enrunees - lien lurk (huerta and one

more)

840

Nov. 29 Travel ExparE98 (J. Gónez)

849

Check. No. Iotal

Less: Peinburgerst - N.0000 - Chuck 797

TOTAL

$ 372-90

275.00.

251.80

61.07

105.00

105.00

20.4,0

125.40

150.c0

68.98

$13,293.20

0.30

$13,2.92.50

NOTE: In s0m

ot toe expenses reiated in this aunex do

not exiet tan recalate in our records, and in this

cages, the trucks were extended in view of a Mono-

randums pirinz such ingruction.

afr

amr.

..

---

## Page 215

14-00000

EIN INCE DONATENE

MANCELLGE

"PAULA UND 3CSA"

Novenber 1 to ere 1'0

Details seriter in Spanish

ainr.

-*,

ANNFX "I-I"

706.,01.32

---

## Page 216

14-00000

CURAL PARONOE EEUOLUTIDRX AROST

"LAULA IND COSA"

Morenier. 1 40 302 1960

ANDEX "I-I"

Date

jov. 2

lior. 3

irov. 3

licis. 3

liov. 9

lior. 3

licis. 10

licv. 21

lior. 21

liov. 28

Nos. 28

MAIL:

certificated mall

Stangs

Special selivery

Special vellvery

starps

Certificate ra11

Stamps

Stamps

Stampe

Stamps

Stamps

Check No. Iotal

428

499

429

499

581

581

589

730

741

824

833

Total

12.62г

20.00

1.17

0.1,2

100.00

2.28

11.00

34.92

69.97

55.33

32.00

$ 339.71

ISLEPHONE:

lior. 11

lior. 11

Hov. 11

Nov. 14

lios. 14

Fior. 17

Nov. 18

Nov. 18

Pior. 21

jov. 23

liov. 23

Nov. 24

FR-5607

FR-9-4506

FR-3-4906

F'R-9-4,706

Long distance - Key nest (C.U. Fernández) 661

Liquidation - FP-3-1717

FR-4-0384

Long distance (liar. Goudie)

Long distance r9-7-3327

5R-4-2628

F9-4-0234

Long distance (Dr. larona) 13-7-3391

Lesa: Finbursent - Check 730

-55-73399

607

612

613

613

693

703

712

730

769

770

800

sha liste ente

Acios pri

- I-5

ro ta

1

63.18

346.58

224.07

10.00

1.33

103.48

38.60

52.70

70.90°

249.01

104.69

116.80

$1,384.14

....

70.90

$1,313.24

---

## Page 217

4-00000

Pare 2o. 2

Pate

Nov. 2

Nov. 4

Nov. !

Nov. 18

Nov. 21

Nor. 21

Nov, 28

IELBORAFH :

Cable

Tele ramina tre Secretaries of state

Latin Anerica

Cables to Guatemaia

Cable

Cable

• Cable to Venezuela

Telegrams

Check No. Local

428

530

581

710.

741

763

824

Total

TOTAL CE "CO-UNICATIONS"

2.92

176.74

30.68

2.56

87.09

13.00

7.85

$\ 320.84

761,973.79

•f-.

--==

---

## Page 218

4-00000

CURIN DELLOLTIO POICLUTIONIRT FRONT

EUBLICITY

Noveabor 1 to 30e 1960

X2ES "I-"

, в суден. рі?

üate

Pov. 1

Nov. 1

NoV.

Hov. 1

Check de. Tutal

Announcement - Laborers Heeling -Oct.30

391

$ 202.50

Sketch - Virgen de la Caridad del Cobre

414

60.00

F'ublication - Triple A Declarations

423

750.00

Publicity - Demucratic Information Cert+r

-

Nexico

426

1,700.00 -

liov. 2

Nov. ?

Nov.

9

Nov.

9

Nov.

9

Nov.

Nov.

IiOV.

Nov. 16

Fecographic work

428

206.00

Expenses - laborers meeting - Ocü. 30

428

50.00

i.M.E.T.

571

Expenses - laborers meeting - Oct. 30

230.00

572

103.00

Newspaperten meering

581

59.02

announcements - v.".E.T. - Laborers meeting584

50.00

14

Labels "Cuba Sí, Russia No"

658

412.00

Auditorium rent

661

25.75

Two pagos of publicity in "Diario de La

Marina"

630

136.00

Nov. 17

November 26 meeting

635

800.00

üov.

17

Hovenber 26 irteting

696

3.95.00

iov. 17

Fublicity Triple-4 - Diario de las Américas702

195.75.

jov. 21 Puuilation - Triple-A declarations "Ivance" 736

165.00

Nov. ?2 Freight - Sooklets - *Cuba Denuncia Iral-

cion de

Castro"

749

511.80

liov. 22 Booklet - Document to the 0. 5.1.

750

500.00

Nov. 23 lewspapermen annouricement - Dode las Altri

782

rior. 24 FIlm - F.R.D. offices

802

54.00

150.00

Nov. 24 Fress conference - Expenses

803

199.50

,295.32

Less:

Excess un checi 690 - D. de la Marina

Excess on check 749 - foodlets freight

$ 6.00

39.31

45.31

?, 250.01

-i..

:

---

## Page 219

14-00000

NOTE: See more rublicity

on

annex "I-li".

expenses

NJX "I-i"

Lare No. ?

---

## Page 220

14-00000

20222272

we cour

"ЗАТ

LITTER SERIN

"RIC: 10215601"

juvenire i toile 1200

Dale

Nov.

Nov.

1

5

Nov.

Nov.

5

Nov.

5

Nov.

5

Nov.

5

NOV •

8

Nov.

14

NOV.

18

NOV •

224

Nov.

28

NT - LEVGIVING FUND:

Nov. 9

Nov. 10

Nov. 10

Nov.

Nov.

Nov.

12

Nov. 15

NOV.

15

Nov.

17

Nov. 18

Nov. 18

Reinburement

19

infilm

419 -

531,°

535

536

537

538

539

553

621, -

714-

756-

822

TOtal

Automobile expenses - (Cabanas)

581

Hotel rent

592

äctetarert

593

Given to the Transportation Committee

519

Furchase of equipment for Comunications

577

Reparation exfenses - Ship - (D.V. Tejera) 023

Given to Alberto Martin (Transportation, 663

Given to Manuel darcia (Transportation)

1664

Radio parts (Comunications)

697,

Naval effects (iomunications)

707

Transference - New Tork-iani

li hadlonso

family)

713:

Continues paredsi?

Ester

INNS: "I-i"

sid, ?37.520

353.80(2)

1,000.00(2

740.95(2

480.006

1,173.00₴

1,537.4562

0, 235.553

5,402.21 €

5,901.000,

3,764.480

1, 502.6015

$35,297.54

55.44

5,000.00?

1,666.67v

2,000.00

1,000.00

260.00

150.00

150.00

650.00

142•37

500.00

---

## Page 221

14-00000

Late

Nov. 19

Nov..21

Nov.

22

Nov. 28

Nov. 28

Nov. 28

AIr.

1.227. "j-1"

More 1i0. 2

Check Tie. Iotal

MISCELLANEOUS:

(cont.)

committe

Expenses estrictly confidential

Purchase of one radio

(r.cayas).

Naval Seccion Payroll

Purchase of a radio plant (Connicatione) 2,27

Confidential

727

71,4

760

27.3

€,26

TOTAL "MILITARY ERCTION"

6,00.00

160.00

65.00

1,239.50

600.00-

60.00

:$16,937.08

1:53,255.52

---

## Page 222

14-00000

Base

....-

i

CURM D.C MIS COCACION 2508T

2X/20 226 1R0C0T

Novenier 1 1c. 20e 1260

100% "1-

Ror. 11

for. 11

Nov. a

Nov. 11

Nov. 11

Nor. 24

Nor. 11

Nor. 14

dev. 25

LiTINAS :

MAGENTINA:

Given

PERU:

G1ven

"Propaganda"

COLOMBIA:

Given

HONDURAS:

Given

Travelling tickets (L.García)

COSTA RICA:

Given

Given '

SIN SALVADOR:

Sent to Jal Fernández

shock No. Iota1

i15

i15

826

615

615

789

615

631

$13

Total of "lating"

2.75,00

350.00.

350.00

$5:700.00

$- 300.00

$ 300.00

70.00

$ 370.00

4,00.00

500.00

900.00

125.00

~$2,670.00

Her. 24

NORTH IMPRICANS:

TLINTA:

Traveling tickets (R. Rodriguez)

Cortinues pare No. ?

793

500.00

.

---

## Page 223

4-00000

Date

-

Nov. 2.1

iov. 21

itov. 11

ilov. 3

Nov. 11

Nov. 14

Nov. 14

Nor. 15

Hov. 16

amr..

paaron.

1.127 "i-2

Bans i0e2

42-----=

WASHINGTO::

Sert

Irscalation of the Delegation

71,8

71,6

alecelianeous expenses

NEN TORI.:

Jerst,

7. 1: 6490

"-royalanda"

501

610

644

657

660

673

Total of "¡tricons"

TOTAL CE DELECATIONS

$1,570.10

350.00

32.3.10

1'0.00

€2,735.00

1,550.00

3,270.00

150.00

650.00

$ 3,555.00

i1,532.40

8$13,269.46

---

## Page 224

4-00000

CUTE DESERTIG BADLETE MONT

FAR TOGE PERATE BUE

COOT TIERS

'in.

Hoventor 110 30, 1960

NINEX "I-N"

Date

Nov. &

Nov. 22

Nov. 22

Nov. 2

Nov. 1

Nov. 9

Nov. 11

Nov. 18

Nov. 21

Nov. 21

Nov. 15

Nov. 28

Check du. Total

PUPLICITY: ("Fropagania")

Given to Rasco

shel Hostre (Corresponding October)

561

751

just leatre (lio accounting submited yet) 757

ADENT EXPICECATICI:

Budget

PLANNING:

Budget

FINANCE:

Given to Liñeras (Especial)

Instalation of "Sectores Econónicos"

Comnittee

FUBLIC RELATIONS:

Given

ournee (E.Llaca) by South Americ

St1ll traveling

Transference to New York - J. llonso

CRGANIZAFION AND PROSELITYSM:

Advance on

the budset

Miscellaneous expenses

4,08

4,20

587

611

717

738

745

666

833

TOTAL

$ 500.00

7.945.38

30,000.00

1$38, 445-38

$5.916.00%

$2,775.44'

266.00

500.00

$ > 766.00

200.00

3,000.00

300, 00

$ 3,500.00

500.00.

15.00

515.00

$51,017.82

---

## Page 225

14-00000

:

13

FINDE REMELT

2016L 2006

"EAT LEADE ESSA"

¡ NovaTion 1 10 3ee 1500

ЛЕЙ "I-O"

Details reinited In Sparish

$ 3,400.00

NOTE: Excluding chest o. 46s liledicines and medical

sevicea) and lio, 659 (Hulj to Mirs. Orlando Ca-

lerol the rest corresponds to the salarier paid,

during the north, to the physicians (M.D.) rela-

ted. Or the month of December, they will be

transferred to the Military. Section.

...=

---

## Page 226

14.00000

zat e

Nov. 16

Check to the order as jusé Sosa.

TOTAL F.r.R.D.E.C.

Check is. Iotal

084

$25,000.00

$25, 000.00

(÷)

Expenses of the FRD in Cuba.

date paters listin!

and i

PIN MuS 323 1522BNE

"EAGE TO SUSA"

November 1 tu 302 1900

AMiEX "I-P"

---

## Page 227

14.00000

CUBAN DECORATIC EVENTION IRE 2300T

SIRINCE DEF ARTEONT

SOUROS HOTEL

"PAlLI IND SiSA"

Novenber 1 to 30, 1960

ANNEX "I-Q"

Date

Nov. 18

Nov.

21

Nov.

24

Nov. 25

Nov.

28

Deposit and rent - Monroe iciel

Expenses

of the Hotel (A.de Varona)

Salarie - Ilenéndez (23-30 liov.)

Sheets and linen

Miscellaneous (F. Liantaud)

Check No. Iotal

716

$1,350.00

721.

300.00

794

$10

24.00

830

20.00

48.55

$1,£02.55

What was mone

•

---

## Page 228

14-00000

FIANCE DAPASEUGET

Novenier 1 to 30, 1060

ANNEX "I-R"

Date

Nov. 2

Nov. 14

To the accuunt "Rasco and Paula"

1o the

account "Fasco

and Fauia"

TOTAL

Check No. Iotal

4,27

$84,000.00

635

50,000.00

$134, 000.00

NOTE:

These transferences have been done to the

effects uf increasing the account "fasco

and Paula", through which the payroll of

the Social "ork and the military staff.

is paid.

---

## Page 229

14-00000

= i%

EIN INOS DE ISTMENT

MISUULLARECUE

"FAULA IND SOSA"

Novenber 1 40 30, 1960

ANNEX "I-S"

=

Date

lior.

1

Hov. 1

#0v. 1

Jov. 3

Nov. 4

Confidential expenses (or, Carrilla - R.V.) 359.

Expenses of a mussengor to lavana

Expenses of a messenger to Havana

Confidential (Dr. Varona)

Check Nc.

1,08

411

512

Furniture and equipment purchased hy Mr.

for the Miami Delegation

office,

that were transferred from it by

tr. Leopoldo Korff1.

or that reaso

they are considered as a lost.

No%. 7

Operation "Savannah"

Nor. 9

Confidentlal (Traveling tickets)

Nor. 10 Secret Service A. Torres

Hov. 18

Furchise of military texts

523

552

580

558

707

lior. 21

Expense charged by mistake and reinbursed

by ir. Ros

730

• Hov.

21

Transference,

from mexico to ilan, of

Dr. Rasco's

family

747

Istal

500.00

100.00

129.60

2,000.00

371.83

120.00

43.20

50.00

100.00

70.90

700.00.

$46, 155.53

See credit

---

## Page 230

4-00000

-

CINDER DET NABET

CHECKS CACTURE CANCELLED TIL LOVENBER

¡usenhor 1 10 20, 1260

ANNEX "I-I"'

Date

Oct. 4

Manuel Comollas - Fryroll

Oct. 6

Lula FaraJón - Payroll

Nov. 18

Intonio Logada - To be justified

Nov. 28

Tacuba Frinting - Publicity

Nov. 28

lacuba trinting - lubliclty

Nov. 29 Vicente A.Roineu - Fuulieity

Check No. Iotal

22

$ 125.00

2

205

350.00

200.00

276

300.00

278

200.00

----281

105.00

$1, 280.00

NOT E: The anounts of these checks was considered in

Cctober, as part of the total anount of the -

accounts to which each one of then correspords.

They wore no cashed in the bank, because they

here cancelled on jovenber, reason for what the

total amount of then is corsidered in this month

as an increase in the balance in bank shown in

our books.

•..:

---

## Page 231

14-00000

""Oli tonel"

-Horientae 1220

Reineare, bondo dijo Suctor milil

mitiri:

13:100

1311

15, ambe:: 111

Tasi ve.

---

## Page 232

14-00000

GASTOS RELATIVOS AL CHIQUE NO. 419

POR #6,937.52 - "PAULA AND SOSA"

Partida No. 1

o cuban refugeei

Ernesto Peinó - Raciones

Gastón Rodríguez - Raciones

Gastón Rodríguez - Raciones

Em1l10 Fernández Trujillo

Pedro Arnao

Manuel López Espinosa

Rigoberto Montero Pérez

Cecilio González García del P.

Luis López González (450)

Víctor M. Haber Haber

Miguel A. Mazas García

Marcos Zamora

José M. Martínez Vilela

Luis Ramón Perez

Héctor Varona

Humberto I. Chamizo

Luis Ferez Rodriguez

Cecilio González

Pedro Arnao

Migual Matas - Rigoberto Montero - Haber •

Vilela (4)

José M. Martínez

Zenando Quicutis (especial)

Pedro Arnao (manutención y ropa)

Cecillo González

Lula Pérez Rodríguez

Humberto P. Núñez

Luis Iglesias Mesias

$ 90.00

90.00

20.00

5.00

5.00

30.00

5.00

5.00

13.25

5.00

5.00

8.00

5.00

5.00

10.00

5.00

4.00

4.00

4.00

20.00

5.00

10.00

10.00

5.00

5.00

10.00

5.00

Pasa a la Hoia No. 2

---

## Page 233

14-00000

Ho la No. 2

Eni 110 Hernández

Abelardo Silva P. y ocho hombres

José Alvirez García

Cecillo González

Luis Pérez Rodríguez

José Martínez VIlela

Marcos Zamora

Gastos varios personal llegado

Claudio González (var1o8)

Tomás Vázquez

Gastos de Transporte (Gas and 011)

Taxi grupo de Cuba y pilotos

Varios (Miscellaneous)

Café, etc.

am.

6.00.

27.00

5.00

5.00

5.00

5.00

10.00

12.00

20.00

5.00

$488.25

5.00

6.75

$ 500.00 n

---

## Page 234

4-00000

1. .

!

CASTOS RELATIVOS AL CHEQUE NO. 419

PUR $6,937.52 -

"FALLA AND SOSA"

Partida No. 2

Gatos en Radiografías y Análisis

(X-Rays and Analisys)

266.50*

---

## Page 235

14-00000

.0t.

GASTOS RELATIVOS AL CHEQUE NO. 412

FOR $6 937.52 - "PAULA AND SOSA"

Partida No. 2

anutención y Albergue

Occasional Support to Cuban Refugees

Bartolomé Díaz Crus

Wilfredo Díaz

José V. Calcotta

Cinco Alistados

Osvaldo Coello

Gastos de Transportes (Gas and 011) •

Gasolina, aceite y repación de auto

Traslado Armando Rodríguez Alonso

Alquileres de Alistados (Rent - Recruits)

Mario Fernándes

Fernando Blanco -

Leocadio León

Otras Ayudas (Other ocasional supports)

Arcángel Amador

Guillermo Cancio

Dr. Alonso

José Mederos Robaina

Agustín Carballo

Gastos Varios (Miscellaneous)

Efectos de Escritorio

Mir y Santos - Traslado a Key West

Otros

$ 77.00

14.00

14.00

50.00

10.00

$

$

$

32.15

153.66

75.00

10.00

16.50

25.00

20.00

20.00

9.94

4.00

41.37

10.00

36.98

amr.

$ 165.00

185.81

101.50

78.94

88.35

$ 619.604

"..

1

ni sin pe, de evi

---

## Page 236

4-00000

DISTOS 22-77705 AL CHEUE NC. 419

IR 027.22 -

"PAUED AND SOSA"

Fartida No. 4

Viaje y pernanencia de un azente del Coordinador

billtar en Cuva, cuyo noriore desconocemos y, ade

aás, que no expondriami en singún caso por

medi

das de seguridaa.

Trip and expenses of an agent o? de lilitar coor.

dinatos, whose name we don't know and that we

wouldn't nention in any cigs for security reasons.

AiR.

$ 200.00 n

---

## Page 237

14-0000

GASTOS RELATIVES dE CHEQUE NO. 419

rOR $ 0,937.22

"Faula and Sosg"

FASTIDA NO.5

Albergue

Manuceasional (uberru do cuban refugees):

Lásaro Albo

Fulgencio R. G11 Hernándes

Narcos Zanora

Octavio Fernándes

Pedro Aranao

Emilio R. Hernández

Cecilio González

Luis Senén López

José Martínez Vilela

Gastos de Transporte: (Gas and 011)

Gasolina y Aceite

Servicios Médicos:

(Medical Services)

Blood Analisys (Análisis de sangre)

Gastos Varios: (Miscellaneous)

Comidas

Lavado de Ropa

Varios

Otras ayudas ocasionales:

(Cther eccasional supports)

Sra. de Roberto Rodríguez

$

$

10.00

14.00

12.00

10.00

2.50

12.00

5.00.

5.00

4.00

4.05

6.58

20.14

74.50

19.35

54.00

30.77

$

20.00

199.62 -

amr.

---

## Page 238

14-00000

siet

GASTOS RELATIVOS AL CHEQUE NO. 419

POR 3E,232.52 - "PAULA AND SUSA"

Partida No. 6

anutencion y Albergue

Occasional Support to cuban refugee:

Ismael Valladares

Osvaldo Enriquez

Victor M. llaber

Cinco hombres por dos días

Alimentos

Enilio Hernández

Zenaido Quicuti

Pedro Arando

Rigoberto Montero

Guillermo Trabaue

Pablo Ubide

Orlando Urra

José M. Angel Pomar

Nildo Acevedo

Nicolás Viant

Armando Guerra

José R. Machado

• Cándido ALfonso

Gastos de Transporte (Gas and 011)

Gasolina y Aceite

Activos (Assets)

Un radio Estado Mayor

Efectos de Escritorio (Stationary)

Sellos de Correes

Papel

$

.20.00

20.00

20.00

15.00

5.00

5.00

.70.00

5.00

: 20.00

20.00

• 25.00

250:00

25.00

25.00

15.00

15.00

115.00

100.00

$ 20.00

4.12

1

Pasa a la Hoja No. 2

...

$545.00 1

2.25

184.48

24.12

---

## Page 239

14-00000

•.

Hola No. 2

Gastos Varios

(Miscellaneous)

Servicio de agua.

Teléfono Estado Mayor

Otros gastos

amr.

20.75

69..10

4.37

$

94.22

850.00ª

---

## Page 240

14-00000

GASTOS PELMEVOS 1L CHRUE NO. 412

POR $0,937.52

-

"PAULA AND SUSA"

Partida No. 7

• .

Por la renisión a la Sra. Josefa Patterson

a la calle 29 letra "C", No. 7016, entro -

70 y 72, Buenavista, Marianao, por nadio -

del Sr. Fraddie Goudie.

amr.

$ 200.00 g

---

## Page 241

14-00000

GASTOS RELATIVUS AL CHEQUE NO. 419

POR $0, 937.52 -

"PAULA AND DOSA"

Partida No. &

r. n tom..

(Instalation ex-

penses, Including his family)

200.00

---

## Page 242

14-00000

CASTES RELIEVES AL CHEAUE 110. 412

IUR 10,237.52 = "PAULA NO SOSA"

Partida No. 2

Manuteast on y Supere to cuban refugees)"

Humberto Núñez (Renta liotel)

Alquiler jotel (por un día de renta)

Hotel San Carlos (renta para nueve hombres)

Abelardo Silva (comida ocho. personas

Víctor M. Haber (comida cuatro hombres)

Alfredo Hernández

Pedro Arnao

Marcos Zamora

Cecilio González

Heberto Lorenzo

Abelardo Silva (comida nueve personas)

Humberto I. Chanizo

3 Torres y otros

Francisco Rodriguez

Gastos de Transporte (Gas and (il)

Gasolina y Aceite

Gastos Varios (Miscellaneous)

$ 21.52

6: 18

37.08

32.00

20.00

5.00

6.00

10.00

10.00

20.00

13.00

5.00

129.78

123.60

$4/14.16

$

9.98

23.07

477.21=

amr.

---

## Page 243

14-00000

CASTS RELATIVOS AL CURAUE NO. 119

FCR $ 6,93722

Bartida ivo. 10

Manutoreión y Albergue:

(Orcasional support to cuban refugees)

Joaquin Rodriguez

José Fellón

Narts García Rubio

Rainón Rouríguez

Héctor Varona

Wamer Hablutzel

Raúl Vázquez

Ernesto Peinó

Nildo Batista

Eddy Gonzalez

Reynaldo Lazo

Osvaldo Rodriguez

Eduardo tierrera

Francisco Garcia

Renta (Hotel)

Renta (Hotel)

Renta (Hotel)

Renta (liotel)

Renta (Hotel)

Manuel Avila

Gastos de Transporte (Gas and 011)

Varios (Miscellaneous)

Teléfono

Otros

20.00

20.00

50.00

20.00

20.00

25.00.

20.00

20.00

20.00

20.00

20.00

20.00

20.00

20.00

16.35.

17•41

16.77

4.16

12.40

20.00

$402.09

11.23

$ 12.02

33.10

35.12

448044-

ams.

i..:

•:..

---

## Page 244

14-00000

GASTOS RELATIVOS AL CHEQUE NO. 419

FOR 2 6,937.52 -

"PAULA NU SOSA"

Farcida No. 11

i

-=

janutencion y Albergue

Occasional support to cuban refugees

Ramón Rodriguez

Amado Cantillo

Julián Bunuedo

Warnor Hablutzol

Eddy González:

Reynaldo Lazo

Alberto Férez Sordo

Nildo Batista

Manuel Avila

Ranón Rodríguez

Héctor Varona

Raul Vázquez

Fablo Astudillo

Eduardo Herrera

Acelo Pedroso

Joaguín Rodríguez

Gastón Rodríguez

Renta Hotel

$ 20.00

20.00

20.00

20.00

20.00

20.00

20.00

20.00

20.00

20.00

25.00.

30.00

25.00

20.00

20.00

20.00

114.80

$500.00€

amr.

---

## Page 245

4-00000

GASTES FELATIVOS AL CHORUE NO. 419

FOR 16,237.52 - "PAULA IND SOSA"

Partica No. 12

Manutencion y Albergue:

(Occasional support to cuban refugees)

Mario A. Enríquez

Rolando Moya

Osvaldo Coello

Fernando Blanco

Leocadio León

Mario Lamar

Rolando Férez

Patricio Artigas

• Benjamín Granados

Ayuda adicional

Alquiler

Comida

Senén Brito

Gastos de Transporte

(Gas and (1l.)

Gastos Médicos (Nedical services)

Gastos Varios (Niscellaneous)

20.00

68.00

27.00

10.00

50.00

50.00

10.00

10.00

17.00

42.00

68.45

5.00

8.00

amr.

sids

..

385.45

16.60

28.53

9.57

440.15 h

---

## Page 246

14-00000

s ting

GASTES ABLAPRICS iL CHENUE NO. 412

POR $0,937.52 - "FAUEA BE SOSiN

Parcida io. 13

• (Ocasional support

Nanutención y alberte cubair retugees)

• Mario de Lamar

José Enrique Alonso

Ceferino Falmer

Guillerino losa Zafrane

Osvaldo Coello Días

Mario A. Enríques

Rolando Moya

Felix Domingues

Antonio Ramos

Ramón García Avila

Orlando Bayona

José i. Darias Rouríguez

Emilio Isquierdo

Rogello de los Santos

Arcangel Amador

Augusto Pupo

• Modesto B. García.

Jorge Varala

Mario Pérez Chile

Alfredo Mir

Justo Delgado

José F. Mederos

Milguel 1. Victorero

Gilberto Junco

Arturo Escarce

Senén Brito

julio Tur

Enrique loreno

Leocadio León

Ints Frente Rüca

Cáncido C. Aguilar

Fernando Blanco

$ 50.00

50.00

44.00

51.00

27.00

51.00

51.00

24.00

24.00

22.00

22.00

20.00

14.00

14.00

14.00

14.00

14.00

14.00

14.00

14.00

14.00

14.00

14.00

14.00

14.00

14.00

14.00

14.00

14.00

. 14.00

14.00

14.00

res.

---

## Page 247

14-00000

iloja No. ?

anulencion y Albergue (Cont.

Ocasional suport to cuban refugees

Emiliano Díaz

Mariano Santos

Mario Collazo

Rolando Pérez Pena

Patricio Artigas

• Sueldos (Salaries):

Esteban Echevarría

Eduardo Franqui

Guillermo Cancio

Jorge Mackenzle

Orlando Arrazola

Agustín Carballo

Benjamin Granados Alvarez

amr.

14.00

14.00

14.00

14.00.

14.00

$ 55.00

55.00

50.00

30.00

20.00

20.00

20.00

$ 786.00

250.00

$1,036.00 y

---

## Page 248

4-00000

GASTOS ENNIVES AL CHERUO C. 419

Fartida No. 14

. .

Por el alquiler de una autonovil

que según comprobante, asciende a 2300.94 1 pures

senunas) sin que haja reintegrado $33.06 de so--

brante, correspondiendo $250.00 al pago del cha-

que No. 244 de Octubre 26 y la diferencia a esta

crogación. (Automovile rent - danuel Guillot).

$150.00%

amr.

ni s.

54556

"el 14110550788

---

## Page 249

14-00000

Partida liso 15

anutencion y altergu

Occasional auport lo cuban refuzzze

Máximo Rullova

d. Crispin Fernández

Ricardo i. Conez

Lázaro Alto

Conida

Conrado Santana

Transporte (Gae 454 (11)

Gastos Variog (bilücellaneuus)

Sellos de CorreUs

Material de Cficina

Havilitación de evacuados (Uniforna es

the recruits)

Varios (Piecellancous)

Activos (Assets)

Dos ventiladores (Ejercito)

Una cama

amr.

-...--

$125.00

25.00

5.00

12.50

194.01

64.92

$ 100.00

82.12

$ 15.00

22.60

$ 126.43

14.20

182.12

143.10

46.32

37.60

849.77

---

## Page 250

4-00001

11A12XA" - Corre 1200

Beineeeros Fondo Glio Euceor 11li

tar

analisi: de

10e SastoS.

Chéquer Mros. 239 al 21l, anisos -

inclurive.

antar

---

## Page 251

14-00000

GASTOS MELATIVUS AL CHEQUE NO. 239

FUP. 8492.51

"PAULA AND SOSA"

Occasional

Hugo Román Acevedo - Exp. 411

Rodolfo Díaz - Exp. 256

Elpidio Felizola - Exp. 392

José L. VIvanco - Exp. 89

juan F. Torres - s/n - New York

Humberto Chamizo - Exp. 272

Florencio P. Valdés - Exp. 376

Roberto Rodríguez González - Exp. 77 - N.Y.

Mario Riveron (Casolina y cantidades a va-

rios compaderos)

Luis Lo López - Exp. 450

Ernesto Fernández y 2 compañeros

Rogello Rodriguez (3 hombres)

Bernardo J.Bosch y 4 сотрайегов - N.Y.

Pedro Arnao - Exp. 51 - New York

Habilitación de Evacuados (Uniforme for the

recruita)

Gastos de Transportes (Gas and 011)

Efectos de Escritorio (Office supplies)

Varios (Miscellaneous)

$ 18.21

30,00

5.00

10.00

10.00

12.00

5.00

20.00

10.00

5.00

12.00

20.00

20.00

10.00

зАг.

...

$ 187.21 4

191.63

13.00

7.21

100.46

$ 499.51 n

":.

---

## Page 252

14-00000

CASTOS RELATIVOS AL. CHELLE NO. 240

ruF 14,79. 10

"PAULA AND SOSA"

anutencion y Albergue

Occasional support to cuban refurees

Mario Enríquez

Guillermo Losa Zafruné

Cándido Aguilar Paz

Wilfredo Diaz (50%)

Julio Tur Tur

Arturo. Escarce Cancio - Extra

Augusto Pupo

Guillermo Losa Zafrane

10.00

10.00

12.00

6.00

6.00

20.00

5.00

41.00

Gastos de Transporte (pas and 011)

Alquileres de Alistados (Rents)

Ceferino Falmer Prado (Oct.)

José P. Mederos (Oct.)

$ 65.00

55.00

Haberes mensuales (Salarles)

Esteban Echevarrfa

- suicional por depenso $ 36.76

Eduardo Franqui

- Adicional por depend.

36.76

Ayudas varlas (Other occasional supporto)

Guillermo Cancio - Hospital - Servicio medi

- Medicinas

$52.00

Félix Dominguez - Recibo luz

3.72

Osvaldo E. Coello - Remitir esposa

20.00

Gastos Varios (Niscellaneous)

amr.

--.--

$ 110.00 4°

22.30

120.00 m.

73.52°

75.72"

77.56

$ 479.10 y

---

## Page 253

14.00000

!

GASTOS RELATIVOS AL CHEZUE NO. 241

POR $ 850.00 - "PAULA AND SOSA"

to cuban refugees)

Cigarros para evacuados

Rolando Rodriguez - 414 - Raciones-Mor1l1

zacion

Lázaro Alba - Raciones - Encargado movimiento

de personal

Rafael G. Labrada - Raciones

Eliseo Pérez - René Gómez - J.Torres -

4 días - Room

Fuentee - Cuéllar - 1 día - Rooms 7 y 6

Morales - 14 días - Roon 3

Rodríguez - 6 días - Room 6

Sra. Rodríguez - 6 día. - Room 7

Impuestos por los cinco renglones anteriores

Hotel Ponce de León - s/nombre

Motel Valencia - s/nombre

•José R. Machado

Vario Pérez Chile

Habilitación de evacuados (Uniforns for. the

recruits)::

Gastos de Transportes (Gas and 011) :

Efectos de Escritorio (Office supplies)

Activos varlos (Assets)

Sueldos (Salaries)

Ricardo Pérez Gómez - Sereno - Semana

Varios (Miscellaneous)

$ 22.41

15.00

10.00

10.00

24.00

12.00

84.00

36.00

36.00

5.76

130.00

91.00

20.00

20.00

$516.174

36.85

21.90

67.76

122.27

20.00

65.05

$ 850.00.

ansi.

---

## Page 254

4-00000

LIOTOS RELATIVOS Ii CHERUS HO. 242

• FOR $709.00

support to cuban refugees

Ceferino V. Falner Frado

Guillerno josa Zafrana

Félix Domínguez y Sra.

Antonio Ranos y Sra.

Ramón García Ivila

Erilio Izquierdo

Rogerio de los Santos

Arcángel Amador

José 1. Darias

Orlando Bayona

Augusto Pupo

Modesto B. García

Jorge Varela

Mario Pérez Chile

Luis Hernández

Justo Deigado

José F. Mederos Fobaina

Miguel A. Victorero

Gilberto Junco

Arturo Escarce Cancio

Senén Brito Alfonso

Julio Tur

Enrique l'oreno

José M. Fagil Moreira

Luis Fuente Roca

Cándido C. Aguilar

Ricardo Zabala Sárchez

Andrés I. Rodríguez

$ 44.00

51.00

24.00

24.00

22.00

12.00

12.00

12.00

20.00

22.00

12.00

12.00

12.00

12.00

12.00

12.00

12.00

12.00 -

12.00

12.00

12.00

12.00

12.00

12.00

12.00

12.00

12.00

12.00

459.00

Fasa a la Hoja io.2

...

---

## Page 255

14-00000

лі."

:- 418'018

:

:

Sueluus (Salaries) :

Esteban Schevarría

Eduardo Franqui

Guillermo Cancio

• Jorge Mackenzie

Criando Arrazola

Agustín Carballo

Benjamin Granados

amr•

Hoia No. 2

55.00

55.00

50.00

30.00

20.00

20.00

20.00

$

$

250.00 '

709.00 1

!

---

## Page 256

14-00000

• amr.

GASTOS TELNTIVOS IL CHELUE 14O. 21,3

'CR $ 000.00 -

"FAULA MAD SCSA"

Gastos de asistencia nédica y operación

en el hospitil de un oficial necesitado

del Estado Mayor.

(Medical assistence

and

surgery)

,::

$ 600.00

---

## Page 257

4-00000

SISTOS AGLUTRICS Ni CHE US NO. 244

POR $350.09 =

Pagando el arreniamiento del auto del Sr.

Manuel Guillot, sin que aparesca el rocibo

de la casa

arrendadora. (utomovile reit).

amr.

$ 250.00

---

## Page 258

4.0000

English

-epr B-1

Panla de bosa

0ex1 -31.1940

---

## Page 259

14-0000

!

CUBAN DECORATIC REVOLUTIUNARY FRONT

FILAUCE DEPANTHONT

RECULCILIATICH OF THE BANK STATEMENT

"PAULA AND SUSA"

October 1 to 31, 1960

Bank Balance; Oct, 31, 1960

Less: Unpald checks (remited in Spanish)

Corrected Bank Balance; Oct. 31, 1960

amr.

STATEMENT "II"

82,559.€6

11,326.22.0

71,172.841

-

1

---

## Page 260

4-00000

.....

Oct.

15

Oct.

17

Oct.

26

Oct. 26

amr.

CUBIN VEMUCRATIC ESTCLUTIONARY FRONT

FINANCE DSF ARTWENT

INCOMES FROM THE HINANCE DEPARTMENT ..

"PAULA INQ SUSA"

October 1 to 21, 1960

ANNEX "I-A"

Deposit

Deposit

Deposit

Deposit

$. 50,000.00 80201

• 56,000.00 DURN1

• 45,000.0024,98

• 64.000.00 MAI

Total of incomes from the finance dept. $215,000.00 J

r.a..

Pities

--

1.-_=

---

## Page 261

4-00000

CUBAN DEMOCRATIC REFOLITIONARY FRONT

FINANCE DEPARTMENT

INCOMES FROM TRANSFERENCES PRIM THE ACCOUNT PRASCO IND PAULA"

"PAULA AND SOSA"

October 1 to 31, 1960

ANNEX "I-B"

Oct. 10

Oct.

14

Deposit - Check No. 237

•Deposit - Check No. 233

$

$$

12,086.33

3,000.00

15,086.33 к

amr.

-=-

---

## Page 262

14-00000

Oct.. 17:

Oct. 19:

Oct. 19:

, Oct. 21:

Oct. 26:

Oct. 27:

amr.

CUBAN DECORATIC ESTOLUTIONARY FRONT

FINANCE DEFASTNENT

OTHER INCHES

"PAULI IND SOSA"

October 1 to 31, 1960

ANNEX "I-C"

Reinbursment - Franoisco Carrillo:

Amount given in excess for the payment

of the payroll

Reinbursment - Juan Paula:

19314 *Banco del Comercio, S. A

D.F., for his expenses in a trip to Mexico.

Reinbursment - Ana Tomeu:

Her salary of September

Enrique Llaca:

Sept. 8,

"Fasco and Paula", for

Roberto Fernández:

Amount 1n

excess

August 8,

enco and can can the students section.

Paula and Sosa:

"Rasco and Paula"

, on check

mistake, was-redeposited in

-----=

$ 300.00

78.89

250.00

11.50

61.92

50,702.31 n

---

## Page 263

14-00000

CUBAN DENUCRATIC REVOLLTICIARY FRCAT

FINANCE DEPARTMENT

ASSETS

"PAULA AND SOSA"

October 1 to 31,1960

Date

• Oct. 12

Oct. 18

Oct. -12

Oct. 12

Oct. 27

DEPOSITS IN GUARANTY:

Electricity Service - 17C0 B18g

ayne Blvd.

Electricity Service - 970 SW 2 St.

Electricity Service - Raúl Amiéva.

Laundry - 970 SW 2 St.

Telephone Service - Jorge A.Morán

Check No.

144

195

135

135

256

Oct. 7

Oct.

18 ₴

Oct. 20

Oct. 20

Oct. 20

Oct. 20

Oct. 20

Oct. 26

Oct. 26

Oct. 28

OFFICE EQUIPMENT:

One mimeograph - Planification

117

One steel table ~ Two chairs

1419 Congress Blding•

=190

One "Underwood" typewriter -

No.

6718540 (Radio station)

On 6062299 Radio sparrone

"Underwood" typewriter - No.

235

236

One "Underwood" typewilter - No.

6960833 (Mrs. Park)

236

One"Underwood" typewriter - No.

6315650 (Radio station)

One "Underwood" typewriter - No.

7212532 (S1lvia Moran)

›ive typewriters tables - 1701

Biscayne Blvd.

236

236

246

One electric typwriter - Planifie

ation Comnittee

247

One "Underwood" typewriter - No.

7237268-15 (1700 Biscayne Blvd.)

269

ANNEX "I-D"

$

T

o ta l

$

110.00

10.00

20.00

15.00

50.00

205.00

367.00

50.00

75.00

80.00

117.50

80.00

117.50

49.75

485.85

117.50

i: i

---

## Page 264

2

Date

Oct.

28

Oct. 28

Oct.

28

Oct.

28

Oct.

28

Oct.

28

Oct.

28

Oct. 28

Check No.

Iot a

OFFICE EQUIPMENT: (Cont.)

One " 1705427 1200 Writayne Blrd) 270

One

"Underwood" typewriter. no.

7737343 (1700 Biscayne Blvd.]

One file (1700 Biscayne Blvd.)

One file (1700 Biscayne Blvd.)

One file (1700 Biscayne Blvd.)

270

272

272

272

Four paper baskets (1700 Biscayne) 272

Four plastic paper baskets

(1700 Biscayne Blvd.)

One filo

272

272

120.00

120.00

62.50

49.50

58.00

7.92

5.96

57.50

2,021.48

Oct.

18

Oct.

18

Oct. 26

Oct. 27

Oct. 27

AUTOMOBI LES:

One automobile - Segundo Miranda

One automobile - Chevrolet -

Plate No. 30-27179

ne automobile - José Nápoles -

Organization and Proselitysm

One automobile - Plate No.

1-20439 (J.García)

One automobile - Luis, M. Varona

190

196

248

256

257.

$

95.00

80.00

300.00

300.00

300.00

1,075.00 u

Oct. 4

Oct.

Oct.

Oct.

Oct.

Oct.

ûct.

Oct.

18

18

26

27

27

iồ

27

OTHER ASSETS:

ne boat - 281311 lenght = tw

lotors • Fo. 2982 "Piscien

Revolving Fund - Comptroller

Revolving Fund - Militar

Revolving Fund - Militar

One "Blank punkt» radio (258-25t)

Two radios - Frank Zayas

rifüy saadre (restables)

One radio for comunications

Iotal sumes next page

2

188

200

245

256

256

272

256

$

3,000.00v

500.00

5,000.00

5,000.00

69.54

500.00

212.50.

500.00

14,782.0411

---

## Page 265

14-00000

TOTAL OF ASSETS:

a mr •

$

18,083.52.1

---

## Page 266

14-00000

CUBAN DEMOCRATIC REVOLUTIONARY FRONT

FINANCE DEPARTMENT

PAYROLL

"PAULA AND SOSA"

October. 1 to 31, 1960

INNEX "I-E"

DELEGATIONS:

Colombia

Mexico

Argentina

Peru

Washington

Miami

New York

Key West .

$

275.00

950.00

300,00

420.00

800.00

615.00

2,050.00

200.00

$5,610.00u

COMMITTEES:

Finance

Publicity

Planification

Transportation

Agent Exploitation

Organization and Proselitysm

Comunications

Public Relations

$

950.00

2,975.00

4,125.00

200.00

450.00

2,905.00

1,150.00

475.00

13,230.00 u

OTHERS:

Coordinador General

Coordinador Auxiliar

Maintenance - Central Office

Continue next page

.

2

460.00

200.00

795.00

---

## Page 267

14-00000

Iot a1

OTHERS: (Cont.)

Milftary Section

Economie Section

Acta and Correspondence

Inmigration

Press

Especial functions

Comptroller Department

F. E. U.

Students Directory

F. O. R. D. C.

Non-determined functions

TOTAL OF PAYROLL

125.00

200.00

- 150.00

150.00

260.00

1,550.00

850.00

100.00

1,195.00

4,125.00

9,665.00

19,825.00 н

38,665.00u

NOTE:

The names, amounts and number of checks, 1s remited

in Spanish.

amr

---

## Page 268

14-00000

• *3

CURSE DENGCRATIC REVOLUTICIZAY FRUKT

FINANCE UEPARTKENT

TRAVEL

"PALIZA AND SOSA"

October 1 to 31, 1960

ANNEX "I-P"

Dare

Oct.

New York (9 persons FORDC)

Check Ng.

85

Oct. 4

liew York-Hiami (one persons corfident.)

Oct.

14

SohoHerrández (FORDC)

168

Oct.

18

Ferú - Prank Diaz Silveira

181

Oct.

18

Hey nest-Cuba (Mrs. Trespalacios)

129

Oct.

18

liew York (Delfin Ijlguez)

195

Oct.

18

Havaria-Viami (Mario Massip)

195

Oct. 18

New York (Pedro Núñoz)

196

Oct.

18

Yew York (Juan Rodríguez Fintado)

196

Oct. 18

Miami-Havana (H. Mederog)

196

Oct. 12

Tampa (Varona-Redondo%

136

Oct.

26

Airplane trip (Héctor Cruz)

251

Oct. 26

Travel expenses (Héctor Cruz)

251

Oct.

27

Em1110 Diaz - from New York

256

Oct.

27

Havana-U1ami (Mrs. Figueras ard children) 257

Oct. 27

Havana-11amd (Mrs. Tomás Vázquez and son) 259

Oct. 29

Hew York - Manuel Cobo.

283

Oct. 29

Travel expenses (H.Figueras' family)

234

Oct. 29

Havana-U1am1 (Mrs. Sordo and son)

286

Oct. 29

Washington (Juan Sordo)

287

Oct. 29 Certral Anerica (José M. Tarafa Jr.)

288

Istal

435.10

30.00

3.00

370.00

40.00.

50.00

43.00

60.00

40.00

50.00

78.22

25.00

25.00

45.00

125.00

64.80

117.00

125.00

105.26

56.331

€36.40

2,639.184

amr

d: "

---

## Page 269

14-00000

CUBAN DEMOCRATIC REVCLUTICNASY PACKY

FINANCE DEF IRTMENT

MAINTENANCE

"PAULA IN BOSA"

Uctober 1 to 31, 1960

ANNE% "I-C"

Da te

Oct. 4

Check Ne.

expenses 4 days

(workers Section persons.

85

Det, 4 support to Mrs. R. Cisneros

(Mr. Cisneros 1s actually in jail)

87

Oct. 8

Cash given to persons as per receipt

(M.R.R.)

121

Oct. 8

Meals and

other expenses - Many houses

(M.R.R. )

121

Oct. 11

Maintenance many pergons as per receipt

(M.R.R.)

128

Oct.

14

Maintenance many persons as per receipt

(M.R.R.)

168

Oct.

18

Maintenance may persons as per recept

183

Oct. 18

Maintenance many persons as per receipt 189

Oct. 18 Maintenance many persons as per receipt 190

Oct. 18

Given to Mrs. Yolanda Rubio

195

Oct. 18

Given to Mr. H. Núñez

195

Oct.

18

Per diem - CInel. Vicente León

196

Oct. 18 Paid to Mr. and Mrs. F.Díaz - Mexico

196

Oct. 18

Paid to Mr. and Mrs. F.Díaz - México

(October 1 to 10)

196

Oct.

18

Paid to Mr. and Mrs. F.Díaz - México

196

Oct.

18

Oscar Pelayo - Paid

196

Oct. 18

Zenaida Palerno - Paid

196

Oct. 18 Osvaldo Coello - Paid

196

Oct. 18

Manuel M. Marcos - Paid

196

Oct.

18

Given to Mrs. Luisa Palna and children

208

Oct.

18

Maintenance many persons as per receipt 186

Oct.

12

Maintenance many persons as per receipt 135

Continue next rage

Iot al

225.00

250.00

3,317.27

1,113.42

200.00

342.30

180.00

92.45-

40.00

75.00.

100.00

10.00

80.00

80.00

50.00

31.91

225.00

5.00

50.00

200,00

30.60

120.24

..чo

---

## Page 270

14-00000

- 2 a

Date

Oct. 12

Maintenance many persong as per receipt

Oct.

26

Maintonance many persona as per receipt

Oct.

27

Maintenance many pergong as per receipt

Oct. 27

Maintenance may persons as per receipt 257

Oct. 27

Maintenance of colaborating families in

Cuba

261

Oct.

27

Maintenance of J.V.Crespo's family in

Miams

Oct. 29

Hotel expenses Jocé V. Tarafa Jr.

263

288

Check No.

Total

136

280.00

251

482.00

256

210.33

20.00

247.10

150.00

90.00

$

8,297.62 n

aner •

---

## Page 271

14-00000

Da te

Oct. 14

Oct. 14

Oct.

14

Oct.

18

Oct.

12

Oct.

12

Oct.

26

Oct. 26

Oct.

26

Oct. 27

Oct. 27

Oct. 28

amr.

CUBAN DESOCIATIC REVOLUTICNARY FRONT

FINANCE DEFARTMENT

RENT

"PAULA AND SOSA"

October 1 to 31, 1960

Apartments 4 and 10 - 520NW 23 Ct.

Morell's house (Triple-A)

Apartment 10 = 520 NW 23 Ct.

Armando Diaz' house

Raúl Amieva's house

M. Mulet's house

Congress Building - apt. 1105 (Sept.

and Oct.)

520 NW 23 Ct. - House

1100 SW 3 Ave. - House

470 NW 51 Ave.

Yolanda Rubio's house

1700 Biscayne Boulevard

ANNEX. *I-HE

Check No.

168

168-

168

195

135

135

250

251

25.1

257

257

271

Total

$

30.90

30.00

15.45

150.00

65.00

50.00

310.00

66.35

33.50

80.00

125.00

300.00

$1,256.20 y

---

## Page 272

14-00000

CUBAN DEVCCRATIC REVOLUTIONARY FRONT

FINANCE DEPARTMENT

GENERAL EXPENSES--

"PAULA AND SOSA"

October 1 to 31e 1960

ANNEX "I-I"

OFFICE SUPPLIES:

MISCELLANEOUS:

Total

$: 453.55

3,624.73

$

4,078.284

NOTE:

Due to the many payments made as "General Expenses", but

as no one exceeds of $350.00 the details are remited in

Spanish.

amr.

---

## Page 273

14-00000

8 t

Oct.

6

Oct.

18

Oct.

18

Oct.

26

Oct. 27

Oct. 8

Oct.

14

Oct.

18

Oct.

12

Oct.

27

Oct.

27

Oct. 27

Oct. 14

Cct. 18

Oct. 18

Oct. 26

Host.

amr.

SUSAN DEUCRATIC REVOLUTICNARY FRONT

EINANCE DEPARTMENT

CONUNICATIONS

"PAIIT.A AND SOSA"

October 1 to 31e 1960

ANNEX "I-J*

MAIL:

Stamps

P.О. Box

P.C. Box

Staups and P.O.Box

Stamps

TELEFHONE:

Telephone - Fort Lauderdale

Long distance - FR-7-3389

Telephone - FR-3-1717

Telephone - R.R.D.

Telephone - FR-7-1103

Telphone - NE-4-4416

Telephone - FR-3-3083

TEL.BURAPH:

Cables to the presidents of

latin american countries

Cables

Check No.

106

195

196

251

256

121

168

189

136

256

256

256

164

195

195

251

$

$

Total

$

17.56

10.50

7.50

7.57

11.97

55.104

6.1,2

60.06

115.48

9.30

81.95

14.41

63.80

351.421

490.54

23.53

35.20

32.60

581.87.1

988.39 г

---

## Page 274

14-00000

A CUBAN DENOCRATIC REVULUTION IT FRUNT

FINANCE DEYARTNENT

PUBLICITY

"PAULA AND SOSA"

ANNEX "I-K"

Date

Oct.

12

Oct.

Oct.

18

Oct.

18

Oct.

18

Oct.

18

Oct.

26

Oct.

26

Oct.

26

Oct.

26

Oct.

27

Oct.

27

Oct.

27

Oct.

28

Oct.

28

Oct.

28

Oct.

29

Oct. 29

Campaing to collect funds

Expenses in advertising distribution

Newspapermen Meeting

New plates for "Lucha" newspaper

International Press Services

1500 books for advertising

Publicity - Workers and Studentes (Sep)256

Payment to Voice Inc.

Stationary for publicity

Publicity expenses - J.Valdés Crespo

Oct. 30 Meetine, (To be discount to

the Publicity Committee)

Oct. 30 Meeting (To be discount to

the Publicity Committee)

Oct. 30 Meeting (To be discount to

the Publicity Committee)

Booklets Printing

Printing of Otero Borlaff's essays

Leaflets Printing

Flags - Oct. 30 Meeting (FORDC)

Fabrics - Oct. 30 Meeting (FORDC)

Check No. Iotal

142

200.00

168

1.73

180

50.00

190

24.00

196

250.00

206

450.00

17.61

256

150.00

.250

8.00

263

250.00.

265.

732.00

266

200.00

267

225.00

276

300.00

277

150.00

278

200.00

280

14.00

281

105.00.

3,357.3411

---

## Page 275

14-60000

Date

Oct. 26

Oct.

26

Oct.

26

Oct.

26

Oct.

26

Oct. 26

am'.

CUBIN DECEITIC REVCLUTIONIRY FRONT

FININCH DETASTIENT

EXF TSES OF THE MILITARY SECTION

"ENULA AND SOSA"

Cotober 1 to 31, 1960

ANNEX *I-L"

Check No.

Reinburgment Revolving Fund - Milita-

ry Section

239

240

24, 8

242

243

244

TOTAL OF EXFENSES OF THE MILITARY SECTION

Total

499.51 0)!

479.100 v

850.0000 V

709.000

600.000 v

250.000v

$ 3,387.614

NOTE: All the receipts were checked and

returned to the Military Offico.-

• .

Ditil behalute in elfice

---

## Page 276

14.00000

CUBAN UELICRATIC REVOLUTIONARY FRONT

FINANCE PBFARTNENT

TRANSFERENCES

"FAULA iND SOSA"

October 1 to 31, 1960

ANNEX "I-ME

Date

Oct. 27

Chock Ne. Iotal

Transference to the account "Rasco

and Paula", to pay the month of

November to the military dependants,

that byfa mistake was deposited again

In the account "Faula and Sosa"..

See annex "I-O".

225

$ 50,000.00

amr.

a de sa.

---

## Page 277

14-00000

Date

Oct. 14

Oct. 6

Oct.

14

• Oct.

18

Oct.

18

Oct.

18

Oct.

18

Oct.

18

Oct..

18

Oct.

18

Oct.

18

Oct. 18

Oct. 26

Oct. 27

Oct. 27

Oct. 27

Oct. 27

CUBAN DEMOCRATIC E ENGLUTIONARY FRONT

FINAICE DEPARTUEIT

MISCELLANEOUS

"PAULA MiD SUSA"

October 1 to 21, 1960

ANNEX "I-N"

special mission in Washington

(Carlos Fiad)

Coffee

Confidential mission (lianuel Rodríguez)

Installation in Miam1. (Ing. F.Hartinez)

M.R.R. - Registration

Mr.

José Arriola.

operate recent send bille

it recordered to be alone to at

It was ordered

184

Excess In expenses on check No. 232 ("Rag

co and Paula").

187

F.R.D. - Registration expenses

190

Advance to the Public Relation Delegation 193

Expenses of a secret.Mossenger (F.Zayas)

195

Confidential expenses (11.la881p)

Expenses of a secret messenger (F.Zayas)

195

195

Final setuement to Dr. Justo Carrillo

for expenses in a trip to México. (The

amounts given in advance to Dr. Carri-

11o, were made through other account.

In the papers presented by Di. Carrillo

1s clearly expressed the manner in which

spents; Eiven the amounts and how it was

246

Paid to j. Prado for a ship storage

256

arous expenses ag

were not

presented er receipt (B111:

256

Installation of Ms. Arturo Artalejo

257

Paid to Mr.

Fimienta for broadcastings

and

other

confidential works

257

Check No. Iotal

165

# 500.00

106

1. 12

176

2,500.00

179

400.00

184

272.42.

1,689.14

491.58

276.00

40.00

100.00

50.00

300.00

268.79

101.00

609.16

750.00

150.00

Continue next pages

2

.....

•d.. ..

-.-

---

## Page 278

14-00000

?

Date

Oct.

27

Oct. 28

Oct. 29

Ocassional expenses - Vicento León

urganization of the "Frente Ubreror

in Mexico

onlidential expensee (Dr. Varon

astructions

Check Nu.

257

268

282

$

Total

200.00

100.00

125.00

8,924.214

Pa-5

---

## Page 279

14-00000

CUBAN DESCRITIC RENOIDITO HY FRONT

FINANCE DEPART SENT

ADVANCES RECEIVABLES

"PAULA AND SOSA"

October 1 to 31e 1960

AUNEX "1-ON

D. :

9 t

Oct.

Oct.

17

A. Fernández Morell - Military Sec.

Serapio Viontejo - Military Section

Check No.

21

178

Iotal

350.00

300.00

650.00v

---

## Page 280

14-00000

CUB AN DID:CCRATTC REVCLUTIONARY FRCNT-

FINANCE DEF IRTMENT

CHECKS TO DE JUSTIFIED

"PAULA AND SOSA"

October 1 to 31, 1960

ANNEX. "I-P"

Da to

Oct. 4

Check No. Iota?

Apel de Varona - Executiva

Committee House

1

Oct.

109

Oct.

Oct.

7

8

Joaquín Sanjenís - Agent Exploitation

Olga Cobo - Colombia Delegation

112

Abal Mestre - Publicity Committee

122

Oct.

Ricardo Sardina - Trip to N.Y.

125

Oct.

José I. Rasco - Trip to Central America

129

Oct.

14

Tullo Díaz - Students Directory

169

Oct.

17

Oct.

18

Bartolomé Bestigd - Transportation Conn.

177

Abel Mestre - Publicity Connittee

194

Oct.

18

Raúl Soulary - Publicity Conmittee

197

Oct.

18

Antondo Collada - Trip to New York

204

Oct.

18

Antonio Losada - Honduras Delegation

205

Oct. 18

José Arriola - M.R.R.

217

Oct. 18

Ricardo Sardiña - Trip to SouthAmerica

223

Oct.. 19

Antonio Collada - Trip to N.Y. and Wash. 227

Oct. 19 Orestes Martinez - Travelling expenses

of the family from Cuba

Oct. 19

Frank Zayas - Trip to N.Y. - Dr. Varona

Oct. 19

Fascasio Liñeras - Workers Meeting

Oct.

19

Manuel Braña Jr. - Trip to Washinton

Octo

12

J.Tejera - Ship expenses - August,

September and part of Octuber

Oct. 26

Abel de Varona - Publicity - Students

Directory

Oct.

27

Oct.

27

Abel Mestre - Publicity Conmittee

Luis García - Purchase.of s radio

station in Guatemala

Culo 28

jesús Faidés Crespo - Pravoi expenses

and instalation in Chile

Oct. 28

Máximo Sorondo - Publicity

228

229

231

233

135

238

353

254

275.

279

$5,000.00/

5,916.00

1,000.00-

700.00 v

238.49°

2,485.30.

250.000

6,000.00-

20,000.00v

1,000.00.

584.58-

200.00 v

1,823.50

4,000.00-

100.00°

424.50.

330.00 г

350.00

75.00.

1,000.00-

68.00v

16,000.00-

618.15°

900.00 -

225.00v

$69,288.52

4

---

## Page 281

14-00000

CUBAN DEMOCRATIC REVCLUTIONARY FRONT

FINANCE DEPARTMENT

RESUME OF THE INCOME AND EXPENSES OPERATIONS

"PAULA AND SOSA"

October 1 to 31, 1960

In the financial statements and annex the analysis and sub-analysis of

each one of the income and liabilities during the month of October are

shown.

Receipts, invoices, deposit

slips and other papers are kept in our files.

As shown on Annex "I-D", a Revolving Fund has been created for the M1l1-

tary Section, anounting to the sume of 310, 000.00, divided into two parts

of $5,000.00

each, the amount of $3,387.81, was reinbursed to this Revoly

1ng Fund, as per Annex "I-D".

The amount of $50,000.00 which appears as "Transferenceg" in Annex *I-M»

corresponds to the transfered amount from the account of "Paula and Sosa"

to "Rasco and Paula" account.

From this amount, we have paid in advance the November payment of the

military dependants.

In relation to "Checks to Justify", amounting to $69,288.52, as per -

Annex "I-P", these could be classified in two groups; one formed by -

those corresponding to amounts advanced accoiding to budget to the

different Committees and Delegations and the other, formed by certain

expenses to be made, but specifically determined, with receipts dully

signed. The later could have been distributed to those accounts with-

in the cassification, thus eliminating them from the title "to justify",

but have been kept as so, to be sure of the making of this expense for

the purpose to which the checks were drown for, or its actual classific-

ation, if these expense were made for other purposes than those original-

ly aimed to.

This is due to the fact that some checks were drawn for a

specific purpose; they could also have been applied to acquire some

other asset, thus appearing at the end of the month a alse balance, since

It would appear as an expense, what it actually is an asset.

Section designated as "Transferences" $50,000.00 19 compensuleu with an

Income for the same arount, when making a transference of lunds to the

"Pasco and Paula" account. to pay through it the payroll of the Military

Dependarts, but through a mistake it was jeposited again in the same

account.

---

## Page 282

4-00000

Spanish

B-I

0.00 00090000060000M2006a64

46272.230 DAS 2ENE192

220212

12 1200

---

## Page 283

14-00000

Hiland, Octubre 1 de 1960

chores

Ejecutivos

Irent.o

Revolucionario Denocrátteo

señores:

adjunto los autanus remitiendo el INFORME co-

respondiente a las operaciones del nto de Uctubre de 1960,

a través de la cuenta "Pauls and Sosit", el cual

siguiente:

contiene 1o

Estauo "I": babido de Ingresos y Erosos

Estado "II." :

inoxo "I- "":

Conciliacion Bancaria

dnexo "I-¿":

In resos del Departamento de Finanzas

Anexo

ПІ-С":

Ingresoc por Transicrencias

Otror Ingresos

Ancixo

"I-D"?:

Acl1vos

Алехо

"I-E"

lonina

Anexo

"I-F"

..

Viajes

Алехо

Manutención

Anexo

"I-Fi88

Alquileres

Anexo

"I-]":

Anexo

Gastos Generales

Comunicacion

"I-%.19.

Propaganda

Anexo

"I-I":

Anexo

"I-jA":

Gastos Sector M1l11ar

Transferencias

AnexO

"I-;;":

Varios

Anexo

"I-O": - Reintegros i Cobrar

Апехо "І-І":

Choques a Justificar

Resumen de las operaciones do Ingresos

y Egresos

De Ustedes atentamente,

DEPARTAISITO DE CONTROL

Тим

Jun raula Baez

ainr.

---

## Page 284

14-00000

DEPNICA COL DE FIARONO DE COMI

"PAULAND SOSA"

ESTADO DE TIGRES Y BARESOS

Ocruina 1 1J.21 de. 1900

INGRESOS:

¡пехо "І-!";

Del Departamento de Finanzas

inexo "I-EM:

Tránsferencias de la Cuenta

"HUSCO

ind

Paulan

Anexo "I-on:

Otron Ingrcsos

TOTAL DE INGRESOS

OSOS:

Ллехо "I-)":

Activos

Anexo MI-g":

$ 18,063.52-

Nómina

dilexo "I-?'":

38,065.00-

Viajes

2,039.18v

ЛПЕХО ПІ-3":

Manutención

8,297.02.

Апехо ВІ-УП:

Alquilores

1,250.20г

Алехо ПІ-І":

Gastos Generales

Anexo MI-jB:

4,078-28.

Comunicación

988.39-

Anexo MI-K":

Propaganda

3,357.34°

Anaxo MI-I":

Gastos Sector Militar

3,357.610

inexo MI""": Transferencias

50,000.00-

Anexo BI-": Varios

8,924.21v

Anexo "I-C*: Reintegros à cobrar

650.00-

Anexo "I-I": Chocks a Justificar

69, 285.52÷

Total de Erectivo Disponible en Fanco en 10-31-60

NOTA: Existen adenás los siguientes Fondos fijos:

Departamenio de Control

Sector Militar

Total fondos fijos

500.00

10,000.00 .

$10,500.00 l

ESTADC "IN

$ 215,000.00 1

15,086.33v

50,702.31°

260,798.64 4

209,615.80 y

71,172.84n

---

## Page 285

14-00000

FRED LEVOLLOTCLIC PA CRITICO

DEL WEO DE CARIO DE TIAI

"PALLAND JOSA"

GOI CILINOION BANCARIA

3r. Celuir: 31 de 1900

ESTADO "IT"

19

saldo serún Estaco del Banco (10-31-1960)

venos: Checke girados y no cobradós:

Fecha

Chock Ho.

Oct.

14

27

• П

89

f

4

1

12

13

18

18

18°

26

26

27

27

27

27

27

27

27

28

28

28

2.514

260

261

262

263

265

268

269

270

271

Ricardo Díaz

Orastes Guorra

Enrique luertas

Felipe Rodríguez

Jorge Rodríguez lezos

Manuel Comellas

Luis Paraión

José I. Rasco

Albcrto Mullor

Eric güero

Nise Martín

Antonio Losada

Editorial Marynar

Dade Typewriter Co.

Importo

§ 175.00

100.00

500.00

250.00

:400.00

125.00

350.00

34.86

90.00

300.00

80.00

200.00

450.00

55.75

IB: Electric Type-

writer

Co. Division

485.85

Lasco International Inc.ú18.15

Josó Sosa Jr.

12.60

Jorge Feũa

247.10

jura Fernándes

350.00

Jesús Valdés crespo

600.00

Colonial Frass of

lidami, Inc.

732.00

Abel de Varona

Dade Typewriter

Co.

100.00

154.55.

Charles E. Proud

240.00

Abel de Varona

300.00

Continúa

$ 82,559.66

---

## Page 286

14-00000

EST.UO "II"

iloja ilo. 2

18

Locha

Oct. 28

28

28

28

28

28

28

2.9

29

29

29

Chock lis.

272

Dosk Center

Abel de Varona

Jesús Valdés Crospo

Tacuba Printing

Tacuba Frinting

19

Tacuba Printing

riáximo Sorondo

18

29

29.

29

29

280

281

282

283

284

285

286

287

288

289

The Flag Center

Vicente Romeo

Frank Zayas

Manuel Cobo

Humberto Figueras

Nicolás Hernándes

José Peña

Juan Sordo

José M. Tarala Jr.

Armando de León S.

Saldo on nuesüros libros conciliado en 10-30-60

Innorte

$453.88

125.00

900.00

300.00

150.00

200.00

500.00

444.00

105.00

125.00

117.00

375.00

40.00

105.26

126.33

7260.40

43.06

$ 11,386.82 y

$ 71,172.84 л

amr

---

## Page 287

14-00000

38.3

DEE

INGRESOS

2EMICIGiUIC DE CORATICO

12I70 DE ENCOS DE MIAMI

SENTA DEO DE CHANEAS

Catere 1 al 31 do 1900

Ostiore 15: Depósito

Octuire 17:

Lepósito

Octubre 26: Depósito

Ocuira 26: Depósito

TOTAL DE INGRESOS JRCIRTANENTO DE FIANZAS

50,000.00

55,000.00

15,000.00

64,000.00

215,000.00

ains.

---

## Page 288

14-00000

ERGETE REN-U21 RARIO DO CORTICO

"PALLA AND SOUA"

ILORESCS FOR FINSFA BICZ:3 DE LA CUOLA "RISCO MID KALLA"

Octubre 1 al 31 de 1960

AIEXO "I-E"

Octubre 10 - Deposito Check lio. 237

Octubre 14 - Depósito Cheri 1io. 238

TOTA. DE IN RESOS FOR TRANSFERENCIA3

12,026.33

3,000.00

15,086.33

ainr.

---

## Page 289

14-00000

PEROS BING UCI OAP TO DEL DEATICO

DELART VENTO DE MILIZAS 25 MIANI

"PIUIA WP SOS.1"

UTROS ILURNSOS

Octubre 1 al 31 de 19i0

Octubre 17: Reirtegro Francisco Carrillo:

Sobrantes de la lionina

Octubre 19:

Reintegro Juan Paula:

Sobrante check No. 55 de la cuenta

No. 19314 del "Banco de Comercio,

Soda"

, de lexico

D.F., para sus 5as

tos de viajo a lexico

Octubre 19:

Octubre 21:

Octuire 26:

Octubre 27:

Reintegro Ana Tomeu:

Su asignación del mes de Septiembre

Enrique ilaca:

("Rasco and Paula") por

para viaje a Colombia

Roberto Fernández:

Sourante check jo. 91 de Agosto 8

("Rasco and Paula") por $915.00

para la Sección Estudiantil

Paula and Sosa:

De la cuenta deasco and pa lecho

correspordiente al check No. 255

y que por error se deposito en la

mi sina

cuente de

"Paula and sosa"

TOTAL DE OTROS INGRESOS

amr.

ANEN TI-CH

$ 300.00

78.89

250.00

11.50

61.92

50,000.00

$ 50,702.31

---

## Page 290

14-00000

Lecha

Oct. 12

•Oct. 18

Oct.

12

Oct.

12

Oct.

27

Oct. 7

Oct.

18

•Oct.. 20

Oct. 20

Oct. 20

Oct. 20

Oct. 20

Oct. 26

Oct. 26

PRATE DIVORCICITO SERSEITCO

De al TANTO DE JUAN AS UN PLANI

"PiULI ND SUSA"

SORTVCS

Octubre 1 41 31 de 1960

AUDIC "I-D"

Chack No.

DEPOSITOS:

Fondo Electricidad Biscayne 3lvd.

y Caile 17

144

Fondo Electricidad 970 Sw apto1-2St.195

Fondo Electricidad casa R. Anieva

135

Fondo Lavaridería - 970 Si 2 St.

1:35

Fondo Telúfono - Jurge i. Morán

256

BUIPO DE OFICINA:

Un Nimeógrafo - Comisión Planific.

•Una mesa de metal - 2 sillas -

1419 Congress Building

Una mayuina de escribir Underwood

•No. 6718540 (Planta Racio)

Una Maquina de escrioir Underwood

No. 0002299 (Planta Radio)

una máquina de escribir Underwood

No. 0960833 (Sra. Pack)

ra maquina de escribir Underwoo

1o. 0315650 (Planta Radio)

Una saguina de escribir Underwood

No, 7212532 (Silvia Horán)

inco mesa

iscayne Biva maguina de escribi

Ina máquina de escrivir eléctrica

(Comisión de Flaniricación)

117

190

235

236

236

2.36

236

246

247

Continúa er la hoia No. 2

Total

110.00

10.00

20.00

15.00

50.00

205.00

357.00

50.00

175.00

80.00

117.50

80.00

117.50

49.75

485.85.

---

## Page 291

14-00000

Oct. 28

Cct..

28

Oct. 28

Oct. 28

Oct. 28

Oct. 28

Oct. 28

Oct. 28

Oct.

28

Oct. 18

Oct. 18

Oct. 26

Oct. 27

Oct. 27

A0: TVOS

ViE:D "I-j"

licia No. 2

Checks No. Icta l

ESUIPO DE CRICINA: (Continuación)

Una máquina

escribir Underwood

177237266-15 (Biscayne ilvd.

lina náquina de cycribir Underwood

Ho. 7705727 (Biscayne Bivd. y 17)

Una maquina

de escribir Underwood

No. 7737343 (biscayne 3lvà. y 17)

Un archivo legal - 4

gavetas

(Biscayne Blva. y 17)

Un archivo legal - 4

savotas

(Biscayne Blva. y 17)

Un archivo legal - 2 gavetas

con ruedas (Biscayne Biva y 17)

Cuatro costos para

cayne Blvd. y 17) Papeles (316-

Cuatro cestos plasticos (Biscayne

3Lvd. y 17)

Un archivo legal - 2 gavetas y

caja de soguridad

269

270

270

272

272

272

272

272

272

BUIPO RODANTE:

Un auto (Segundo liiranda)

Un auto Chevrolet - chapa

30-27179

n auto (Jose Napoles: Comisió

le Urganización y Proselitismo

Un auto chapa No. 1-20439 (J. Gurcia)

• Un auto Chevralet (Luis ii. de Varona)

190

196

248

256

257

÷117.50

120.00

120.00

62.50

49.50

58.00

7.92

5.96

57.50

#2,021.48

95.00

30.00

300.00

300.00

300.00

$ 1,075.00

Continúa su ia Hoja lio. 3

---

## Page 292

14.00000

Eucha

Oct. 4

Oct. 18

Oct. 18

Oce.

26

Oct.

2

Oct.

27

Octi.

28

Oct. 27

amr.

asilies

OTROS:

Un barco de z"3" do

eslora

2 motores - Fo. 2982 ("Piscio")

Fondo Fijo - Control

Fundo rijo - Milicar

Fondo Fijo -illilar

Un radio MElani punkt" 6250 2 3t;

Doy radios (Franl: Layas)

•Cincucata cilias de tijera (?)

Un radio para comunicacionos

TOTAL ACTIVOS

402,22

Casak No. Total

2

183

200

21,5

2,5,6

2.56

2,72.

256

82,000.00

500.00

5,000.00

50.000.00

69.54

500.00

2.12.50

500.00

14,782.04

#12, 033.52

---

## Page 293

14-00000

BESTE DE DS PALAS DE LI

"EILA MD SOSA"

NO: INA

Quilbre 111 21 de 1900

PERICIONES:

Colombia:

Maximo Sorondo Quintana (Pagada on Octubre la

asinacion correspondiente a loviembre)

dashington:

Eric Agüero liontoro

Bustillo García

Juan G. Noriega Pus (Sopt. y Oct.)

Nise Martín Sierra (Saut. y Oct.)

20.00

100.00

75.00

100.00

$295.00

$ 160.00

80.00

$0.00

$ 320,00

New York:

Crilando Gómez Gil

Harry Pérez

Manuel Castillo

enrique Abascal

sergio Aparicio

Iradio Rodríguez

Juan Fidríjuez Pintacio

ANEXO "I-E"

Check No. Iota1

279

114

159

195

196

226

136

167

192

193

275.00

$. 500.00

300.00

300.00

$ 295.00

130

100

;97

93

95

96

58

320.00

615.00

$

200.00

250.00

300.00

300.00

1,00.00

300.00

300.00

$2,050.00

---

## Page 294

14-00000

BONILNA

N: EXO "I-F"

Ilota ilo. ?

DELBRICICNES: (Continuacion)

Key Weat :

José li. Caramés Montea sudo

México:

Roberto de Varona Loredo

José Caraçol

Jorço Rodriguer Fleites

Amaro E.

Alvarez Tormes

Argenting:

Ancol de J. Piñera

Perú:

Frank Días Silveira (Sept. y Oct.)

Check lio. Iot & 1

48

101

105

115

116

200.00

300.00

300.00

150.00

200.00

950.00

300.00

$ 100.00

20.00

300..00

$ 420.00

TOTAL, DELEGACIONES:

11.3

136

195

181

420.00

$5,610.00

COMISIONES:

Finanzas:

Aristidos Igüo

José Arriola

Enrique Ros Férez

satonor

35

76

6

200.00

275.00

475.00

950.00.

Continua en la iloja No. 3

---

## Page 295

14-00000

MC. THA

Check lie. Total

-COLISIONES: (Continuación) *

Propuranda:

Priando Martíncà Miller

Vicente d. Romeo Fóres

Humberto Estévez del Pino

Kario Burrera blaz

Pedro Abascal Boren uer

Angel del Corro Huños

Rafaol Rivas Vázquez

José Julazar Acullar

Rubén Darfo Rumbant

Enrique Matestas.

Flunillcación:

Néstor Carbonelle Cortina

Enrique Llaca Crb1z

Bernardo Maristany Costules-Gonzalez

3110 R. Alvaroz López

Syla Cuervo

Armando de Icón Sutolonjo

Guillormo A. Belt Martinez Viademonto

Pedro Piurtínez Fraga

Alberto García Navarro

Luis Espíndola Palacios

Pedro S. Peñaranda Díaz

Manuel de J. Mencía Gómez

imbrosio González del Valle

jorge Salazar Carrillo

136

57

55

22

34

77

33

4

31

54

51

138

111

198

53

163

10

123

162

60

70

39

200.00

50.00

300.00

300.00

300.00

300.00

225.00

300.00

500.00

500.00

$2,975.00

175.00.

275.00

250.00

400.00.

225.00

275.00.

250.00

400.00

150.00

200.00

300.00

400.00

475.00

350.00

# 4, 125.00

continúa en la boia i0.4

---

## Page 296

14-00000

46.20 "J-21

Hoja lio. 4

Chech la. Tot a1

CGRT: CHES: (Continuación)

Transvarte:

Arado Vuzquez Almasro

Información e Intelicencia:

Ramiro Fernández-toria Fernández

Jorge Roque Castro

Faul1

Férez Blanco

16

230

220

2.10

Jesúe 1franda Hernández

Meriverto Corona Menéndez

Abel de Varona Loredo

¡irián Vidal Aznares

Pedro Montiel Zapirain

Rafael Callo Menéndez

José Millán Velasco

Enrique Villarreal Concepción

Luis Fuero Raraden

Roberto Varona García

Claudio Conzúlez Morales

Pedro Pablo Bermúdez F.

133

104

47

18

137

17

13

7

72.

101

43

134

Comunicacioneg:

Franciaco lo Layas González

Fernando Ireepalicios

Gustavo Cuervo Fernandez

Ubaldo Árteaga

Wildebrand Díaz Fojas

24

?1

78

74

200.00

200.00

125.00

125.00

450.00

150.00

175.00

175.00

225.00

250.00

225.00

225.00

350.00

1,50.00.

400.00

90.00

190.00

$ 2,205.00

300.00

275.00.

175.00

150.00

250.00

$ 1,150.00

continus en la Hoja No.3

---

## Page 297

14-00000

NOMINA

CONISIONES: (Continuación)

Rulaciones Públicas:

Tonas Durán Quevedo

Antonto González Mora

TOTAL COMISIONES:

OTROS:

Coordinador General:

Jorge A. Morán Lanadrid

Luts Horales Ortega

$ 150.00

10.00

$

160.00

Coordinador Auxiliar:

Teresa de Jesús Oti lontaner

Mancenintento Oficina Contral:

Tomás Vázquez Casanova

Reré Díaz Escobar

$ 50.00

60.00

90.00

$ 200.00

CIERRAS

$ 32.00

48.00

10.00

90.00

contInúa en la Moja lic. 6

Check lig. Iota1

9

75

200.00

275.00

475.00

$ 13,230.00

196

102

195

$

300.00

160.00

460.00

200.00

107

196

212

42

195

215

216

$$ 200.00

90.00

---

## Page 298

14-00000

HOMINA

THOS: (ContInuacion)

Mantonimiento Oriolna Contral: (Conto)

Luis Hernández Nelis

Hilario Caballero

20.00

60.00

10.00

90.00

=

32.00

45.00

10.00

90.00

Ana Villarreal

Ricardo Cabrera

Sector Militar:

Manuel Guillot

Sector Económico:

Adel Tomás Sotolongo Ramos

Secretaría de ictas y Correspondencia:

Riael Resende Vigoa

Inmigración:

Ierael Algaze Maya

Frensa:

Yolanda Fubio García

vario Roulguez Gónez

$ 10.00

12.5.00

$ 135.00

• Continúa en la Hoja No. 7

Check No. Iota1

195

214

2.16

195

213

216

25

45

84

12

15

196￾

195

195

201

90.00

90.00

200.00

125.00

795.00

125.00

200.00

150.00

150.00

125.00

135.00

250.00

---

## Page 299

14-00000

BOBINA

Eo ja dio. 7

Check lio. Iota1

OTROS: (Continuación)

Funciones Esseciales:

José Manuel Sánchez Navarro

Francisco 2 Carrillo Masvidal

María Antonia Nesa Lecourt

Jesús i. larinas Alvarez

Manuel Rodrígues Fleitas

Osvaldo

irre Noy

Departamento de Control:

Juan Paula Sáes

Mario Girbau García

Ana Matilde Rodríguez Rodríguez

Federación Estudiantil Universitaria:

Orestes. Guerra Cué

Directorio Estudiantil:

Jorge jás Casanova

María Teresa V-ldés Hurtado

- ..

Adi Pino Féres

Oscar Cerallo riayo

Alejandro Portes

$ 50.00

90.00

$ 140.00

90.00

125.00

$ 215.00

Continúa en la Hola No. 8

32

94

19

46

196

29

90

88

89

27

26

151

152

195

173

171

53

$

$

325.00

400.00

250.00

175.00

300.00

100.00

$1,550.00

400.00

250.00

200.00

850.00

100.00

100.00

90.00

90.00

140.00

215.00

---

## Page 300

14-00000

NOMINA

UTROS: (Continuación)

Directorio Estudiantil: (Cont.)

Tulio Diaz S.

Kanuel Salvat Roque

noel de Varona Juárez

Zoila Díaz Carvajal

Ernesto

ández Travieso

Frente Obrero Revoluciorario Denocrático:

Felipe Alonso Ortega

Raúl Suárez Quiñones

Fernando Puig (Sept. y Oct.)

Bario Massip Macique

Elsa Liantaud Martinez

José Antonio Hernández

Arnando González Hernández

Raúl J. Amiova Betancourt

José J. Revilla Sánchez

Eric Garcés Hernández

$:125.00

100.00

125.00

$350.00

¿anuel Alonso Ortega

José Murell Hernández

Enrique Oviedo

Rafael Delgado Pérez

Alberto M. Gómez Quesada

Rafael Otero Borlaff

Vario Fontela ilfonso

Cuntinúa en la Huja No. 2

GRAC "I-E"

Fuja No. 8

Sheck No. Iot ul

172

153

80

170

146

56

155

91

110

221

126

157

120

220

195

196

124

$

90.00

90.00

200.00

90.00

90.00

$1,195.00

175.00

125.00

450.00

250.00

125.00

125.00

1.25.00

225.00

125.00

160

132

219

222

158

234

156

350.00

125.00

175.00.

125.00

125.00

125.00

150.00

125.00

---

## Page 301

14-00000

LiCiDINA

MIEXU "I-5"

Liota lio. 9

CTROS: (Continuución)

Erente Curere Revolucionacjo Denocrútlco: (Cont.):

Pascasio Linera López (Sept. y Oct.)

$500.00

(Giro a N.Y.)

100.00

$600.00

Check No. Iotaül

108

196

203

218

274

Antonio Collada Canölor

Rolando Pinera Pardo

José M. Paripar

Junciones No Determinadas:

Salvador Aldereguía

Miguel A. Bahumonde

Manuel Comellas

Carlos Fernándes

Julio Gutiérrez

Cristóbal voré (Sept. y Oct.)

€00.00

250.00

125.00

125.00

$4,125.00

$

200.00

225.00

125.00

200.00

40.00

80.00

80.00

160.00

$320.00

Alberto Hullery

Ceferino Féroz

Viguel Reigadas

Jorge Rodríquez Bezos

Guillermo Sánches

Ricardo Díaz

Segundo li1randa

Benjamír Varela

81

139

32

103

174

191

1.93

166

145

147

98

68

5

1Li

23

28

320.00

90.00

90.00

200.00

400.00

500.00

175.00

250.00

200.00

Continúa en la Hoja Nin. 10

---

## Page 302

14-00000

MOLINA

OFRCS: (Continuación)

Funciones lic Determinadas: (Cont.)

Poberto Fernández

• Augusto Martin

Felipe Rodrígues

Mario Riverón

Crosián Figueras

Angel Lópca Borges

Manuel Hernandez

María J. Rier

Dülce Torres

Luis Parajó

Fernando Hielo

Alberto Gutiérrez

Jorge Alonso Pujol

Ranón Gonzáles Quevedo (Sept. y Oct.)

Raúl Braia +

Aurea Fassio

Enrique Ruis iilliams

Clara Park Pessino

Manolín García

José Nápoles

jesús Valdes Crespo (Pagado en Noviemore•

isieracion de Octubre

icorolio torffi

Mario jordán

Pedro Leyva

Orlando García

Ar.ando Férez Torron

Juan Vidal

Jorge Vidal

continúa en la Hoja No. 1!

AULIO MI-E"

Heia livo 10

Check No. Total

30

36

40

41

216

59

71

69

79

92

99

140

196

196

196

196

199

207

209

237

263

61

62

63

64

65

66

67

90.00

200.00

250.00

225.00

10.00

400.00

500.00

300.00

150.00

350.00

250.00

275.00

300.00

400.00

100.00

100.00

175.00

200.00

150.00

225.00

200.00

250.00

250.00

300.00

300.00

250.00

200.00

250.00

45,005.00

---

## Page 303

14.00000

NGTJNLA

TOTAL OTROS:

TOT.AL NOVINA DE OCTUBRE:

anr •

HO "I-EN

Hois li0e 11

Carck Io. Iotal

$ 19,225.00

$ 38,065.00

---

## Page 304

14-00000

EC ETE RBICALUELRNNIO DER OOR AETOC

DECICIMBEC N8X802O 2IVI

"Eitid A02 SuSg"

RECULE: 28 Eoi1

Ootubre 1 12 31 ciu 1960

Iot al

DELEGACIONES :

colombla

Nashlngton

111 aml

Row York

Key West

Néxico

Argentina

Porú

COLISIONES:

Finanzag

Propaganda

Planificación

T'ranspurte

Información'o' Inteligencia

Organisación y Froselitismo

Comunicaciones

Relaciones Públicas

CTROS :

Coordinador General

Coordinador Auxiliar

lianteninionto Oricira Central

Sector Miltar

Sect.or Económico

Secretarla de Actas

y Correspondencia

Inmigración

$

275.00

$00.00

615.00

2,050.00

200.00

950:00(00

300.00

420.00

$5,610.00

950.00

2,975.00

4,125.00

200.00

450.00

2,905.00

1,150.00.

475.00

400.00

200.00

795.00

125.00.

200.00

150.00

150.00

13,230.00

Continúa en 2a Hoia No. 2

,hsrs

---

## Page 305

14-00000

LESUAD DE MENGATIRA

CUS: (Continación)

Prensa

Funciones

Especiales

Departanerto de Control

Federación Estudiantil Universitaria

Directorio Botudiantil

Frente Obraro Revolucionario Democrútico

Funciones tio determinadis

TOTAL NOKINA

amr .

ames

260.00

1,550.00

850.00

100.00

1,195.00

44,125.00

9,065.00

To-ta 1

$19,825.00

$38,65÷.00

---

## Page 306

14-00000

Racha

Oct.

4

Oct.

Oct.

14

Oct.

1&

Oct.

18

Oct.

13

Oct.

18

Oct.

18

Oct.

18

Oct.

18

Oct.

12

Oct.

26

Oct.

26

Oct.

27

Oct. 27

Oct.

27

Oct. 23

Oct.

29

Oct. 29

Oct. 29

Oct. 29

1222

ADOLCICHOTO DIALESARIOS

20K CHETE

"LULA NO SUSA"

VIAJES

Letubre 1 1121 d 1960

Chock lie. Tot il

VARICS:

Pamaje lata o Miumi 19 inteinbios

Comision Obrcra

85

racaje moro o Mlant ( una porsona-

Confidencial)

36,

Maje S.à Hernandoz -(Dirigente

Surerol

Viaje al Perú (Frank Díaà Silveira)

168

181

Viaje Cayo Huoso y Cuba (Sra. Ires-

palacios)

VIajo a li.%. (Delfin Iñiguez)

Viaje Havana-Miani (Mario Massip)

Pasaje N.Y. (Podro Núñez)

Fasaje H.Y. (Juan Modríguez Pintado)

Pasaje llanil-Habana (H. Mederos)

Viaje a Tampa (Varona y Redondo)

Viaje avión - Héctor Cruz

Castos de viaje - léctor Cruz

Viaje Enilio Díaz desde New York

189

195

195

196

196

196

136

251

251

256

laje habana-mani (euposa e hijo

a Hunberto Figueras.

Viaje Hagara-Miani (esposa e hijos

de Tomas Vázquez)

Viaje a liew York (ilaruel Colo)

Gasias de viaje familla (li. Figueras) 284

sa3c03 de viaje Sra. Sordo e hijo

(Cuba-riani)

Viaje a iashington (Juan Sordo)

257

259.

283

286

287

Gastos

de viaje a Centro-imerica

(José M. Tarafa Jr.)

288

TOTAL DE VIAJES

485.10

90.00

:3.00

370.00

40.00

50.00

48.00

60.00

40.00

50.00

78.22

25.00

25.00

45.00

125.00

64.80

117.00

125.00

105.26

56.33

636.40

$ 2,639.11

---

## Page 307

14-00000

ER ATE PELLUCIOLITO DE VOLATICO

PELOTAUTO DE RULIZAS DEITI

"PAULA NED 5034"

ENTENCION

L5011re 1 21 31 de 1960

ALENO "I-G"

Fecha

Oct.

Oct.. 8

Oct.

8

Oct. 11

Oct. 14

Oct. 18

Oct.

18

Oct:.

18

Oct.

18

Oct.

18

Oct.

18

Oct. 18

Oct.

18

Oct. 18

Oct. 18

Oct. 13

Oct. 18

Oct. 18

Oct.

18

Gante a 1era) personas 1co-

Ayuda a cenosa de R.

Cisneros

(ictualicente preso)

Brectivo encrucion

& persorias según

recibos (l.P..?..)

condia (apo astos do varias

Manutención varias

comprobartes (W.D.R.)

personas según

Lianutención vrías personas según

congrobantes (41.D.?..)

Manutención varias personas segun

comprobanica

Manutención varias personas según

coinprobantes

Manutención varias personas según

comprobantes

Entregado a la Sra. Iolanda Rubio

Entregado al Sr. F. Múdez

Dietas Ornel. Vicente León

Pago P. Díaz y Sra. - Asilados México

0l. Diaz

ay 1 al 16 de Octubre

- Asilados Mexico

Fago ?. Díaz y Sra. - isilados téxico

Oscar Pelayo - Fago

Zenaida Falerno - Fago

Osvaldo Cocilo - Pajo

Manuel l, Fercos - Pago

Entregado a la Sra. Luisa Palma y sus

hijos

theck lic. Iota a1

85

87

121

121

128

168

133

189

190

195

195

196

196

196

196

196

196

196

196

208

225.00

250.00

3,317.27

1,113.42

200.00

342.30

180.00

92.45

40.00

75.00

100.00

10.00

80.00

80.00

50.00

31.91

225.00

5.00

50.00

200.00

Continúa en la Hoja No. 2

---

## Page 308

14-00000

MANLE EXCION

Fecha

Oct. 15 Manutención varlas persoras según

comprobantes

Oct.

•12

Manutención varias personas seguri

comprobantes

Oct.. 12

Oct. 26

Manutención varias jersonas según

comprobantes

Manutención varias personas segúa

comprobantes

Oct.

27

Manutención varias personas según

comprobantes

Oct.

27

Manutención varias personas según

comprobantes

Oct. 27

Manutenvión fanilias colauoradoras.

en Cuba

Oct. 27

Oct.

29

Manutención fanilia J.V. Crespo en Miami

Gastos hotal Jose M, Tarafa Jr.

TOTAL MINUTENCION

ainr•

*÷.

MARXO "I-G"

nota lic. 2

Check lie. Iota1

186

135

136

251

256

257

261

263

288

30.60

120. 24

280.00

482.00

210.33

20.00

247.10

150.00

90.00

$,297.62

---

## Page 309

14-00000

FORTE RITOLUCTOLIRIO DA DORMICO

LEZARTA ANO DE ATANAS UN IAZ

"ENUEA LI) SUSA"

AQUELORES

Octuira 1 al 31 de 1960

Fecha

Oct:

14

Oct.

Oct.

14

Oct.

18

Oct.

12

Cet. 12

Octo 26

Cet. 26

Oct. 26

Oct.

27

Oct.

27

Oct. 28

alquiler aptos. 4 y 10 - 520NW

23 Court

Alquiler casa jurell (Triple-A)

Alquiler apto. 10 - 520 NW 23 Ct.

ilquiler casa Armando Díaz

Alquiler casa Raúl Amieva

Alquiler casa M. Mulet

ilquiler Oficina Congriss Buildine

No. 1105 (Sept. y Oct.

Alquiler casa 520 NW 23 Ct.

Alquiler casa 1100 Sw 3rd. Ave

Alquiler casa 470 NW 51 Ave.

Alquiler casa Tolanda Rubio

Alquiler. casa Biscayne Blvd. y 17

TOT.iL ALQUILIRES

amr.

MENO "I-H"

Check No.

168

168

168

195

135

135

250

251

251

257

257

271

Iotal

$

30.90

30.00

15.45

150.00

65.00

50.00

310.00

66.35

33.50

80.00

125.00

300.00

; 1,256.20

---

## Page 310

14-00000

Oct.

Oct.

12

Oct.

14

Oct.

18

Oct.

18

Oct.

18

Oct®

18

Oct.

26

Oct.

26

Oct.

27

Oct.

28

Oct. 7

Oct. 8

Oct. 11

Oct. 12

Oct. 13

Oct. 14

Oct. 18

Oct. 18

Oct. 18

PELLE PNCHICLAELE D'ECORATICO

DARSENALE DA 2OAAD DESTANT

GASTES GON TUALES-

Octuare 1 4l 31 de 12€0

PRECTOS DE ESCRITORIO:

Varios

t8

Cieck ile. Iotal

106

141

168

185

195

196

236

246

251

256

269

74.281

97.34

11.63

36.05

11.49

40.23

33.79

6.00

24.84

80.82

37.08

453.55

OTROS:

Fapel Perlódico "Lucha"

Lavadtos deau flote de liros,

Reinterio. Pasco por exceso en

Gastos Gasolina Joil.Sánchez

Trabajos Tagui-lecinógrafo

Varios Gastos Menores

Edward Lustgarten - Traducciones

Varios casios - Delegación ilant

Coplas Intostáticas y utros

Continúa en la liaja li0. 2

119

121

127

15k

161

168

182

186

190

227.55

266.94

34.86

61.00.

150.00

23.21.

28.24.

20.00

9.29

---

## Page 311

14-00000

Recha

Oct.

18

Oct.

15

Oct.

18

Oct.

1S

Oct.

18

Oct..

18

Oct.

18

Oct.

18

Octu

Oct.

18

Oct.

18

Oct.

18

Oct.

18

Oct.

18

Ocü.

18

Oct.

18

Oct.

18

Oct.

18

Oct.

18

Oct.

18

Uct.

18

Oct.

12.

Oct.

12

Oct.

12

Oct.

12

Oct.

12

Cct. 12

21S18 0619 1233

WEST "I-I

OTRCg: (Continuiratón)

Servicios especiales - Vicerio Lión

Gastos de un mensajero

Electricidad - 270 sw and. Si.

Arreglos servicios oficina

Reintegro - Ricardo Cabrera

Conectar bebedero

Iguala - Dr. Carlos 8. Fernández

Geierto lolina - Asignación

Adouisición - Tonucorricnios

Reparación Airo icondicionado

Pago por estudios pura grabaciongo

Atención de un burco en Mant

Servicios de Viconto Romero

Entregado al Dr. Algace

Fotografins

Castos Junta del Frente

Compra de peridics

Colección de magas vara la larina

Traslado barco Cayo liueso-11am1

Tráslado hijo de Collida desde Cuba

Castos autos y arqueos en rectis-

nes del ¿rento

Una gona de auto. - Frank Zayaß

Multa R. Diaz - luto del trerte

Gasolina - duto istudiantes

Dos sonas y tres cámuras - ruto

Frunk ¿ayas

Lavado de roja - Casa ¿bogados

Diligencias asuntos secretos

Continua en la lioja tio. 3

Check Ng. Total

195

195

195

195

195

195

195

195

195

195

195

196

: 196

196

190

196

196

190

196

196

135

135

135

135

135

135

50.00

135.00.

1.23

5.90

64.50

•2.01

100.00

100.00

0.66

36.50

150.00

140.00

150.00

25.00

51.60

200.35

15.00

70.00

40.00

45.00

20.00

20.00

25.00

ú. $6

51.28

3.30

35.00

---

## Page 312

14-00000

Recia

Oct.

72

•Oct.

12

Oct. 26

Oct.

20

Oct.

26

Oct.

36

Oct.

26

Oct.

26

Oct.

27

Oct.

27

Oct.

28

Oct.

27

Oct.

27

Oct.

27

Oct.

27

Oct.

27

Oct.

27

Oct. 27

Oct. 27

Oct, 29

Oct. 29

Oct. 29

Oct. 29

amr •

-

Boja ivo 3

Check No. Iotal

CEROS: (Continuación)

Gastos Ejgcutivo - Notel

136

Gastos lotel - Sru. Jorge Vera

• 136

Reparación máquina de escribir

251

Duplie.ldo llaves

251

Gastos Coninión de Organización

251

Gastos de visas - J. Miranda

251

Gastos autos - J.I.Rasco

2.51

Gastos Deleg. Orgin. Miani

2.51

Gastos tripulantes barco "Marin

256 ..

Gastos de Gasolina

256

compra de gomus para

autos

256

Compra de pestillos y tornillos

256

Lavado de ropa

256

El'ectos de ferretería

2.56

Arroglos eléctricos

250

Varios gastos menores

256

Iguala

Carios B. Fernández (Oct. 22

Nov. 22)

258

Dos visas (Tullo Díaz y A. de Varorsi 260

Instalición de Maint - Nora Fernández 262

Instalación en Mand - H. Figueras

28k

Instalación en Miami - N. Hernández

Instalación en liami - J. Sordo

205

287

Gastos casulina - Con. Planificación 289

TOTAI, GASTOS GENE. LES

$

47-45

26.35

36.50

2.79

20.00

10.00

40.00

10.00

70.61

20.39

26.45

1.76

3.30

29.33

38.00

4.83

100.00

12.60

350.00

250.00

40.00

70.00

43.00

$3,624.73

$ 4,078.28

---

## Page 313

4-00000

jor=

Fecha

Oct.

Oct. 18

Oct. 18

.Oct. 26

Oct. 27

Oct.

Oct.

14

Oct.

18

Oct.

12

Oct.

27

Oct. 27

Oct. 27

Uct. 14

Oct. 18

Oct. 18

Oct. 26

amr.

ERRA REAGIO RIO DE CORITICO

Peria

STO DE /INGAS DE FINEI

"PULA MiD OUSA"

SOU. ICACIOLE

Coure 1a1 31 de 1960

CORREO:

Sullos

Apartado se Correos

Apartado do Corrcos

Sellos j Apartado de Correos

Sellus

TELEFONO:

Teléfono - Fort Lauderdale

Larga distancia - Telf. Fr-7-3389

Teléfono 5x-3-1717

Teléfono =.R.D.

Teléfono 82-7-1103

Toléfono 1o-4-4416

Teléfono :r-3-3083

TELEGRAFO:

Caoles a Fresidentes de Anérica

Latina

Caules Varios

Cables Varios

Cables Va:ios

TOTAL COUNICACION

MIRO "I-J"

Check No. Total

106

195

196

251

256

121

168

189

136

256

256

256

164

195

195

251

17.56

10.50

7.50

7.57

11:27

55.10

6.42

60.06

115.48

9.30

81.95

14-41

63.60

351042.

490.54

23.53

35.20

32.60

581.87

938.39

---

## Page 314

14-00000

Recha

Oct.

12

Oct.

14

Oct.

18

• Oct. 13

Oct. 18

Oct. 18

Oct, 26

Oct. 26

Oct. 26

Oct,. 27

Oct.

27

Oct. 2'

Oct.

27

Oct.

28

act.

2.8

Oct. 28

Oct. 29

.Oct. 29

ami'.

....

MIRARTIELO TO DALEILO

RICiNGAOR

Cenare 1 10 51 do 1960

¿HA "I-K"

Canoada para recolectar concos

Envio de propagando

Acio de los Periodigtas

Nuevas placas Foriódico "Lucia"

Servicios Pronsa Internacional

1500 libros de propagarda

Fropaganda voreros y esindiantes (Sep.) 256

Paro a la Voice Inc.

Cartulinas para propagaria

Gustos propaganda - j.Vaidés Crespo

Acto oct. 30 1. descontar dei Presu-

puesto

de la com. de Fruparanda)

Acto Uct. 30 lA desconter del Fresu

pureto de la coin. de Froparanda

Acto Oct. 30 (A descontar del Presu-

pucito de la Con. úr, Fropaganda)

Ingresión Folletos

Impreción irabajos de Ctero Borlaff

Impresión Volentes

Banderas Actu Dominio 30 (FORDC)

Telas icto Domingo 30 (FGADC)

TGTAL FROPAGANDA

Check 1i0. Zota1

14,2

168

200.00

1.73

180

30.00

190

24.00

196

250.00

206

450.00

17.01

2.50

250

263

26,5

266

150.00

8.00

250.00

732.00

200.00

26%

276

2.77

278

280

281

225.00

300.00

150.00

200.00

414.00.

105.00

$3.357.34:

---

## Page 315

14-0000

Facha

Oct. 26

Oct. 26

Oct. 26

Oct. 26

Oct. 26

Octo 26

amr.

ER TATA REIOLUCTURALIO DE CORATICO

DEPARARNO DE CINICAS DE JIMI

"PAULA AND SOSA"

GASTOS SOCTOR ATI.ITAR

Octubre 1 a1 31 de 1960

Reintegro Fondo Fijo - Sector Militar

19

TOTAL DE GASTOS SECTO? MILITAR

Check No. Iotal

239

i 499051

240

479.10

241

830.00

242

709.00

243

600.00

244

250.00

$ 3,387.61

NOTA: Todos los comprobintes fueron revisados

y devueltos a la Oficina Kilitar.

---

## Page 316

14-00000

Fecha

Oct. 271

: :

amr.

i

DILUENO DE ELAS SE TAI

"FALLA AND SCSA"

ERIGISEERDICIAS

Octutre 1 al 31 de 1960

Transieróncia à la cuenta "Pazco

und Paula"

para

pagar & 103 &g

miliarse de los

militares la a

slinación cel mes de lorientre

y que por erros de voivió a de

positar en la cuanta de "Faila

and Sora", - Vérte inexo "I-9".

2270 "I-3"

Check lio. Fotal

255

$50,000.00

---

## Page 317

4-00000

Fecha

Oct. 14

Cot. 6,

Oct. 14

Cet. 18

Oct. 18

Oct.

18

Oct.

18

Oct. 18

Oct. 18

Oct. 18

Oct.

1$

Oct.

18

Oct. 26

Oct. 27

Oct.

27

2002 DEX122228 IE0O

"PAGANDO SUSA"

Cocubre 1 a 31 1e 1960

MUSTO "I-"

Check No. Iotal

Mision espocial en lashington

(Carlos Piad)

165

Gastos de café

106

Misión Confidencial (Manuel Rodríguez)

176

Instalación en liand (Irgo E. liartínez) 179

Legalización li.R.R.

184

Gastos del ii.g.l. (Según recibo firma-

do por el Sr. Jose

urivia, pero sin

do probant sor el se dose sosa tras

do su sugo por el sr. jose

.184

Gastos Inscripción E.l.D.

Anticino Presunuesto Delegación de

Relaciones Fublicas

Gastos emisario secreto (F. Zayas)

Gastos confidenciales (M.Massip)

Gastos mensajero secreto (F.Zayas)

Liquidacion gastos ocasionados viaje

à liexico Dr. justo Carrilio (Las -

187.

190

193

195

195

195

ta cuenta.

$ 500:00

1.12

2,500.00

400.00

272.42

1,089.14

491.58

270.00

40.00

100.00

50.00

300.00.

Pago a J.Prado por storaja de un barco 256

astos varios segun recido lito se pre-

entaron los controbantes.

246

256

Continúa en la acia io. 2

26ô.79

101.00

609.16

---

## Page 318

14-00000

........

a r'ar

---

VARIOS

.".

Fecha

Oct. 27

Oct. 27

Oct.

27

Oct. 28

Oct. 29

Instalación Sr. Irturo Artalejo

Pajo a lue da por radoonos

Gastos Imprevistos - Vicenie León

Organización Frente Obrero en México

Gastos Confirienciales (Instrucciones

Dr. Varonal..

TOTAL VARIOS

'to,

HOja NO. 2

Check No. Iotal

257

$ 750.00

257

150.00

257

200.00

268

100.00

282

125.00

$8,921.21

---

## Page 319

4-00000

perite

Fecha

Oct. 4 C9

Oct. 17

amr.

FRANCA CATOLICECA IN DECORATICO

ECrARTO.200 OS 87

"PAULA ME OSA"

Octubre 1 ai si de 10i0

1. Fernández Norell - Sector Militar

Sorapio Montojo - Sector Militar

TOTAL ROINDEROS A 005R.R

AN.2 "I-O"

Check iw.

Total

21

178

$ 350.00

300.00

$ 650.00

---

## Page 320

4-00000

Roc ha

Oct.

Oct.

Oct.

Oct.

Oct.

11

Ocü.

1.1

Oct.

14

Oct:

17

Oct.

18

0cl.

18

Oct.

18

Oct.

18

Oct.

18

Oct.

18

Oct.

19

Oct.

19

Oct. 19

Cet. 19

Oct. 19

Oct. 12

Oct. 20

Oct. 27

Oct. 27

LOURA IUVOLACTORALIO DA CORNICO .

CULCES A JENNICAR

Ocinire 1 0131 de 1960

ANEXO "I-P"

Check No. I0ta1

Abel de Varona - Casa Ejocutivo.

1.

$ 5,000.00

Joaquín Sanjonís - Como infornación

e irtellizoncia

109

5.916.00

Olga Caho - Delusación de Colonbia

112

Abel teatre - Con. de Propaganda

120

1,000.00

Ricardo jardina - Viaje a lew York

125

700.00

235.49

José I. Rasco - Viaje imérica Contral

129

2,485.30

Tullo Diez - Directorio Estudiantil Rev. 169

250.00

Bartolosé Bostard - Con. Iransporte

177

6,000.00

Abol lestre - Com. de Fropaganda

194

20,000.00

Haúl Soulary - Com. de Fropagancia

197

1,000.00

Antonio Collada - Viuje a New York

204

- Antonio Losada - Delegación Honduras

205

584.58

200:00

José irrina - MoToR.

217

1,823.50

Picardo Sardiña - Viaje a Suranérica

223

4,000.00

antonso Collada - Viaje M.Y. y Wasi.

227

100.00

Crectos Martínez - Traslido fanilla-

rEs desce Cula

228

424-50

Viaje Varona a New Tork - Irunk Lajas

229

Pascasio Lineras - Acio Sección Ubrera

231

330.00

350.00

Manuel ¿runa SI. - Viaje a Nashington

233

75.00

3.Tejera - Castos burco - AgostO, Sep-

ticoro y parte de Octubre

135

1,000.00

Ibel die Varona - Li'oparanda Directori

Estudianti

238

65.00

Abel Mertre - Conisión Ecopaganda

253

10,000.00

Luis García - idquisicion Planta Radio

Guatenala

254

518.15

Continúa en la hota ic. 2

---

## Page 321

4-00000

...

CHECIS 1 J-TICA

Lo ja ilo. 2

Lecha

ct. 20 () desus Valdes crespo - trastudo

istalacion en Chil

¡áxino Sorendo - Propaganda é jus-

tificar

TOTAL CHECKS A JUSTIFICAR

Check No. Iota!

275

279

900.00

225.00

$69,288.52

amr •

---

## Page 322

14-00000

wttremhlotlethaalt595snalawwganw.or.oge

Pecha

[:..

1=..

Lc:.

ii. đ

i.:. 11

Cos.

i1

üc..

1 4e

t...

17

i=.. 18

i=.. 11

int. 18

ixi. 18

dic. 15

üa..

i9

Cai.. 17

Cit. 19

c:. 19

---

FRENTE REVOLUCIONARIO DETOCRATICO

DEF BTLEITO DE FINAIZAS DE LILNT

"FAUIAID SOSA"

DISTRIBUCIÓN POR CONCEFTO DE "CHECKS À JUSPIFICAR

Octubre 1 al 31 de 1900

Beta 12e

Check

liro.-

acir jo varona-caga Ejecutivo

joasuln Sanderís-Com. Iniorma-

ciua e inccligercia

viga cabo-Dele_ación Colambia

1b0l10atre-G00. 119005414a

Riearão Sarai:a-laje a lot.

joioRasco-liaje miérica Central

Tulio Diaz-Direc. Esiudiaitil

Jürtoloné Eestard-Cos. Transporte

dbel restre-dou. Fropagania

Gaúl Soulary-ücr, Proraganda

aitonio Collada-Viaje a i.y.

sitonio Losada-Del. Honduras

José rriola -!aR.ã.

Ricardo sardiña-viaje Surauérica

moioilada-viaje Moi. y vashington 227

iiartinez-Traslado familiares

de Cuta

Frurà dejas-Viaje Varona N.Y.

Fascasio Linora-lcto Obrero

vet.

30

109

112

122

125

129

169

177

194

177

204

205

217

223

228

229

231

Iotal

-Varios-

45,000.00 $5,000.00

5,916.00

1,000.00

700.00

235.40

2,485.30

250.00

6,000.00

20,000.00

1,000.00

554.58

200.00

1,523.50

1,823.50

4,000.00

100.00

424.50

424.50.

330.00

350.00

Conisiones Delegaciones =Viajes-

$5,910.00

$

1,000.00

700.00

6,000.00.

20,000.00

1,000.00

200.00

$ 238.49

2,455.30

504-58

4,000.00

100.00

330.00

Dircctorio

Estudiant il

Ero pusanda

$

250.00

350.00

continúa en la hota No, 3

---

## Page 323

14-00000

:. 1:

==. ".

::. 2?

.ct. 28

.i. 28

i la 2.7

cito da

ct. 13

tei. 18

DISTRIBICICN POT CONCEPTO DE "CHECIS A JUSTARICAR"

Betalle

inal Trang-vidie lashington

jore era-masõos batco-agosto,

saptienore y Cetuure

ibel de leruna jr.-Fropaganda

1osl Mestre-con. Frojagarda

Luis García-Congra Pianta de

Redio - Gustenala

jesús Valrés crespo-del. Chile

/Sorondo-riciagarcia

OTRUS ¿ERESES A JUSTIFICAR:

ue iropa irida: Solaldes Crespo

263#

Pasaje lialachans (9 obreros)

Viaje al teru (F.J1az Silveira) 181

viaje Cayo Hueso y Cuba (Sra.

Trespalacios)

viaje a VI. (Delfín Iuizuas)

85

189

195

Hoja No. 2

Check

Directorio

iro.-

Iotal iarios- Comisiones Delezaciones -Viajes- Estudiantil

Procagancia

233.

135

238

253

$16,000.00

254

275

279

75.00

1,000.00 $1,000.00

69.00

10,000.00

618.15

900.00

225.00

$09,280.52$8,866.15 $49,016.00

$ 75.00

68.00.

618.15

900.00

2;100.00

$7,513.37#

250.00 %

225.00

443.00

250.00

455.10

370.00

40.00

50.00

250.00

$ 485.10

370.00

40.00

50.00

.-

Continúa en la roia No. 2

+470291 1551

ssiory.

+.14 r.

---

## Page 324

4-00000

inicio it

" ..

13

Octa

::t. 13

:. 12

1.:. 26

ic:. 29

wai. 29

iot. ig

..:. 23

DISTRIBUCIÓN POR CONCEPTO DE "CHECKS A JUSTIFICAR"

Hoja No. 3

Check

liro.-

dis je laidera-tland (liolosesip)

195

Vingoior. (Feuro liúnez)

196

Viaje loto (ú.Rodriguez Fintado) 196

Viaje Liani-Fabana (H.jederos) 196

Viaje Tania (Varona-Redondo)

i36

Viaje irión (i. Cruz)

251

Casios de viaje (i. Cruz)

251

visie

de ::.1. ¡Emilio Díaz)

256

Viaje liabana-riani (Esposa e

hijos Dr. da ueras)

257

Viaje a liay. (iianuel Cobo)

Castos Sorio e Lanaritame

e hijos

viaje a jashington (J.Sordo)

viaje a Controamérica (u.l.

rarafa dr.)

259

233

284

286

287

289

TOTAL i JUSTIFICAR

Directorio

Iotal

-Varios= Conisiones Delegaciones -Ilajes-

Estadlantil

Pro razanda

43.00

48.00

60.00

60.00

40.00

40.00

50.00

50.00

78.22

76.22

25.00

25.00

25.00

25.00

45.00

45.00

125.00

125.00.

64.30

64.80

117.00

117.00

125.00

125.00

105.26

105.26

56.33

56.33

636.40

636.40

$2,790.11

$2, 546.11

--

$72,094.63 $8,868.15 $49,616.00 $ 2,100.00 $10,359.48 $

250.00

250.00

893.00

11t 2 47a

te ennen retire neo

ante rth uno re

---

## Page 325

14.00000

.:..

C=s.

ini.

18

u... i3

1=:. 27

ara.

FRETTE REVCLUCIONANIO DEFLORATICO

DEE ARTAJBITO DE FINALIS DE MINEI

"PAULA END SUSA"

SUB- MALISIS DE QUISIONES

Detubre 1 12 31 do 1900

Junguin sanjonts

ibul resire

Bartoloué Lestard

mei restre

Rail Soulary

Abel estre

Check

liro. -

109

122

177

194

197

253

Iotal

5,910.00

700.00

6,000.00

20,000.00

1,000.00

16,000.00

$ 49,610.00

Conisión de

Infornacion

e Inteli:encia

5,916.00

5,910.00

¿o que eleva lo gastado

nor concerto de Propa-

sanda a

...

Conisión de Conisión de

Procaranda:

Iransrortes

700.00

20,000.00

1,000.00

10,000.00

$ 37,700.00

0,000.00

6,000.00

693.00

$ 38,593.00

---

## Page 326

4-00000

HACE 20R600 20220232

DERETURE DE UNES FERRAR

RECUEN DE LIG CERRIOTLHES DE BARRERLOS ERESCS

gaLubre 1 it j1 de 1900

En lus Estados y inexos que se djuntan aparecen lus análisis y sub---

análisis de cada una de las partidas ie incresos y egresos habidas du-

ranto el mes de Octuvre de 1950.

Los recivos, facturas, hojas de cepósitos : donás comprobantes justif1

cativos de las operaciones del mes, obra? en nuestra poder.

Coino pourá observarse en el inexo "I-a" se ha creado in -fonio Fl-jo- -

para el Soctor lilitar, ascondente a $10,000.00 leudos partidas de

$5,000.00), habiéndose procedido i reintegrarailobo Fondo Fijo, duran-

te

el mes de Ciciubre, la cantidad de $3,357.6i, según puedo verse

el Aneio "I-L".

La partida de 550,000.00 que aparece cono "TRANSPIRaNCIAS" en el Ánexo

"I-ji", corresponde a la canticia transferida de la cuenta "PAULA iD -

seSi" a la cuenta "RASCC AND FAULA", a través de la cual se ha pagado-

la asignación adelantada del mes de Noviembre da los familiares de los.

houbres qua se encuentran en ci Caupo.

En relación con los "CHECKS A JUSTIFICAR", que importan $09,288.52, se

sún Anexo "I-I", los mistos pudieran clasificarse en dos srupos: uno -

fornado por aquellos que corresponder a cantidades adelantadas de acuer

do con presupuestos a las distintas Comisiones o Delegaciones, y otro-

que 10 intezran algunas partidas consignadas a un tiço de gasto a rea- l

Ilear, pero específicamente deterainado, cor sus corres ond ait es reci

bos debidamente firmados. Estos uitimos pudieron haterse distribuido-

a las cuentas que responden dentro de la clisiricación, con lo que hu-

bieran sido eliminados del concepto lA JUS?DIC.l", pero se han mante-

rido como vales, a lus erectos de tener ia seguridad de la realización

del gusto para el conce-to que fueron extendidos los checks, o su ver-

dadora clasificación si esas cantidades dueroù utilizadas en crogacio-

nes distintas a aquelli vará que fucron origimirente consignadas. Es

to es debidi a que al unos cheslis extendicos para un concerto determi-

naio, judiera, inclusivo, aplicarse a la adquisición de algún activo,

---

## Page 327

14-00000

RESUMA DE RIO CEBRAG7OR20 27 1802

2468 ÷ 2228505

..

con lo cual aparecería en la fecha de cierre del mes, un valance que -

-nu soria flei a la verdad, ques aparecería como un gasto, io que en -

realidad es in activo.

La partida denoninada "TRANSEDRDIGIi5" ($50,000.00) esta coinperisada con

un Ingreso por la nisa cantidad, y se originó al querer hacerse una -

"transferencia de fondos e la cuinta "PASCO AID FAULA", jura pagar a -

través de ella la nómina de asistencia social, pero por error se 1iz0-

el depósito del check Ne. 255 por 450, 000.00 on la mista cuunta de

"PAULA AND SUSA"•

amr.

---

## Page 328

14.00000

---

## Page 329

14-00000

Calib Enlance us por cuatement

-rawn checks sins said by the bunks:

Check liü.

4,16

592

101&

1092

1161

12:30

1247

1282

1297

1316

1317

1356

1359

1427

1433

1434

1437

1447

1469

11,72

1479

1483

1491

1492

13Ü8

1509

$ 84,119.48

475.00

160.00

175.00

175.00

225.00

17%.CO

275.00

250.00

10C.00

245.00

225.00

175.00.

100.00

225.00

225.00

275.00

225.00

225.00

175.00

275.00

221.00

175.00

175.00

225.00

175.00.

175.00

(continues page :0.a)

---

## Page 330

14-00000

:

!

check do.

FESSES 55SS55SEESESS

175.00

300.00

54.00

300.00

300.00

175.00

175.00

50.00

175.000

3i.0.C0

250.00

225.00.

250.00

300.00

175.00.

175.00.

175.00

225.00.

225.00

175.00.

175.00

175.00.

50.00

100.00

225.00

225.00

230.00

077.10

50.00

175.00.

172.00.

175.00

(Continues page lio. 3)

sl..

---

## Page 331

14-00000

14, 550.10

.69,503.36

m1.

.

• az

1597

1595

1599

LóCO

16C1

1602

1603

160S

1600

1007

16C5

1609

1610

175.00

225.00

225.00

275.00

275.00

175.00

175.00

50.00

50.00

173.00

175.00.

175.00.

275.00

TOTAL:

=*.

---

## Page 332

14-00000

Nei.

nico

w...

..=.

w':c.

Las.

dis.

ses.

ani..

jec.

Le:.

jes.

Jes.

¿sc.

DEC.

Je..

ü-:.

-÷=.

1

1

1

i

1

1

1

1

1

1

Perato Jiaz Dianco

tené sancio scasilos

ricolas tia.aiz

corrado santana Lima.

devio dea jorzalez "

manio livirón Herindez i

Laireano Tiro Cruz

Leovi ildo tartín elena.

sabardo artán Elena

Incante io García Forsesa

satonia dores

¿scur Io bías cartín

Benja ín danino Garzendía

Ioáo cabani datista

Ana Fosa Cifontes

Lourdes Penton

¡argot icista

cupertina Rodriguez

Sacralla Vicharol

CUBAN DESOCEATIC ROPOLUTICHIRY ERCAT

"RASCO ND PIOLA"

STATSUNE LE BARIGES

• Decomber 1 te 31, 3960

(Continues page io. 2)

(Navy)

(Navy)

(Gen. Staff)

(Gen. Staff)

(Gen. Staff)

• (Gen. Stait)

(Jen. Staff)

(Gen. Staff)

(Gen. Staff)

(Gen. Staff)

(Gen. Staff)

(Gen. Staff)

(Gen. Staff)

(Gen. Staff)

i soc. work)

) Soc. Work)

( soc. work)

( Soc. work)

i soc. Work;

non mex ma, ridettera deo apre il " til 1 to ele a pesta que i terra, do

ANNEX "!"

Check No.

1000

1001

1C02

ICC3

100L

100'5

10CÓ

ICC7

100₴

ICCS

1010

1011

1012

1013

1014

1015

IC16

1U17

1018

1019

1020

Muser votar

Total

3ui.io

220.00

250.00

Ricovi

300.00

-0-

250.60

260.00

20c. 00

400.00

-o-

200.00

250.i0

400.00

400.00

416.00

175.00.

250.00

175.00

20c.00

350.00

---

## Page 333

14-00000

1

1

1

1

1

1

1

1

1

1

1

Jilme Varela Canosa

alourio Cosa Chabau

josú bscurce Cancio

licra.cebo

ilicia -caveio

rasuel loja

manerva ..orgies

Pita Piverón

050.

Carmon Verrara

ingarita cernindez

Dec.

saiuel f. Vivancos

sec.

ina árguas

dec.

1

iaria Sirira Pairez

je:.

1

corce, ción ilocida

NiC.

1

¿unice alonso

dec.

Carmen serrano.

deC.

1

ventila Leor

doc. 1

delsy incos

weC.

--

Radael alvarez

dec.

1 Sugardo Educari

¿ec.

1 irta Paralades

(Navy)

(Navy)

(lavy)

l'edro icebo

lialdo M. icavedo

Julio icosta Ruiz

Alczis i. iguado

Alberto ilberts

irando ilberty

Paul i. Lunguia

Elio ilemán

irionio ilferso

Oscar Alfonso C.

josé ilmeida C.

Fernando alonso

liguel ilvares

irlando ilvarez B.

Mario Alvarez C.

Paizel divarez Idez.

Filo divarez l.

josé !. ingel Pomar

(continues page ic.3)

АЛЛЫХ "2"

Bage No.2

Check. io.

1021

1022

1023

102.4

1625

1C26

1027

102₴

1029

1030

16:31

1032

1033

1034

1035

1036

1037

1038

1039

1040

1041

1042

Lotal

316.00

200.00

217.40

250.16

175.00

225.00

225.Uc

175. 0i

40c.C0

275.10.

300.00

250.00

225.00

225.06

175.00

175.06

250.00

275.00

225.00

175.40

250.00

225.00

---

## Page 334

14-00000

...

....

d...

. .

-ic.

...

....

~.ü.

:.c.

...

l.úno

1.'..

e. ...

"...

1

1

1

1

1.

1

riGida icssi

white taritaez

linia vile

inde cuesa

erusa dacidiras

•iris iriacios

tile

Miria rodriguse

Hariene Curruezon

Dilan Herrera

Geub gina 0122

Jorgina dia:

misctio cariora

" it to in de do in D

alicia careén

Piss diessing 2

Cilia Iraricso

Liga carrero

STATECENT OH' EXPENSES

Jesús irlos García i

Orlando crazola R.

Segundo

artinez 3.

Pedro trila sopez

Valentin = Baou1180'

Eduardo Earreiro V. i

Roaolfo cartzleuy D.

wildo Fatista li.

inüch blanco li.

Bernardo j. Bosh P.v

Daniel Furruezon i.

Alfredo Caballero S.'

Pairo L. Caterä d. •

miguel cano !.

Francisco Canizares '

intonlo d. carnona

Miguel Carro Suarez

Manual Casaids S.

Lodesto Castaner 1. 1

Fiabile do inbollón He

Scaglo Casichlóns."

Fulgencio O. Castro

• Alfonso Cereceda C.

(üontinues page No.4)

3. stone de

L'ave N.3

Check 1o.

1643

1044

1045

1046

1041

1045

1050

1051

1052

1053

1054

1u55

• 1050

1057

1058

1059

IC6U

1061

1062

1063

1U6h

1Ç6S

1006

1007

ano ate worth tale pold attention in to t

1! 0! ...

I01.21

175.60

isu.d6

1'75.60

225000

175.00

125.i0

179.00

275.00

225.10

17j.00

300.10

224. 56

17% 66

225.40

2i5oi0

-0-

175.0u

22501.6

11%.00

325.00

175.00

215.00

---

## Page 335

14-00000

•*C.

w...

. ~:c.

....

•t'o

N.E.

..c.

• ...

....

..÷.

sino

bec!

dei.

wi?.

....

auto

1

1

1

1

1

1

1

1

1

1

1

OF EXPENSE

lula delvine

adelaida diénez

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julia Hernández

vir ini Contilez

muria ta írez

silvia Castro

ai ura Coinez

laria inés lierez

ilene dejos

¡amarão de vila Cancio

Castor Cereceda C.

Ricardo Gervera C.

Ricardo Cespedes i.

Lázaro Cires Fou

josé 3. Clark Sánchez

Toiás Collazo ialet

irturo F. Comas !:.

Rasón Conte Fernárdez

Toribio luis Cosme

Latias Faria Pitsgo

josé :. Srespo G.

Francisco Trez de la T.

intonio Curoelo ti.

Hunberto 1.. Chanizo

nilpio ir. Chivez G.

Manuel !. Vnavez P.

Cailio Chávez P.

René Chávez P.

Dagoberto Larias S.

¿uan :. delgado Ch.

jesús Delgado G.

Pedro del Fino G.

Arnando l. Diaz Avila

Sartiago i. Dias M.

(Continues page lio. 5)

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1070

1671

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1074

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Elpicio i relizola 1.

Cerisberto Portandoz io

¿uis Fernandez ardois

Francisco Fernández E.

Laüslao Fernández y.

intonio Fernandez 2.

José i. ¡'ernindes R.

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Lanón J. Ferrer

Polando Fuentes à.

Tristin Sarcía 1.

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Benigno Carcía L.

(Continues page No. 6)

... :

:..

MINEX "!"

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1092

1693

109L,

1695

1096

1697

1098

1098

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11C1

1102

1103

110is

1105

1IC6

1107

11U8

1109

1110

1211

1112

1113

1114

1115

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Rafael Jarcia rujoi

Sergio Jarcía ruyaua

Francisco García 2.

Francisco Sinebra-û.

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Jesús Hernárdez J.

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1133

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1136

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(Continuas page 1i0.8)

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1143

1144

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1157

1158

1159

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1101

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l'anuel de J. Pérez !:a

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josé F. Férez : endidez

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(Continues page No.9)

Check io.

1164

1165

1150

1107

1168

1169

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1171

1172

1173

1174

1175

1176

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1178

1179

1180

1181

1182

1183

1124

1185

1186

1187

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251.i0

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STAPFENE CE ENGDISES

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Roberto Rodríguez G.

José Rodríguez San Peiro

Poberto Hodriguez Cr's

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(Goniinues pagè No.10)

:

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1190

1191

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1195

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1197

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STATERENT UF EXPENSES

josé Posa Gurzález

intorio Fuiz ilvarez

Paniro Sánchez 1.

Jesús 3. Sintana %

Juan R.. Santana Lo

Vicente C. ¿-cades I.

Leorardo jeda conzález

Félix I. Serrano 6.

Raul solis sariol

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Guillaro Tabraue 1.

josé

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Juan 2. Torres itra

josé E. Erincheria D.

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Rafael Usatorres i.

Fausto Valdés C.

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(Continues jage dic. 11)

Page Nc. 10

Checks No.

1212

1213

1214°

1215

1216

1217

1213

1219

1220

1221

1222

1223

1224

1225

1226

1227

1228

1229

1230

1231

1232

1233

1234

1235

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356.00

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Israel Valladeras d.

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Raul Vianello Alakan

Ernesto Venero V.

Féctor Villamar P.

josé Villamar :.

Jesús Villarclião li.

Jorge Viliaverde

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(Continues page No. 12)

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Pare Nio. 11

Check dio.

1236

1237

1238

1239

1240

1241

1242

1243

1244

1245

1246

1247

1248

1249

1250

1251

1252

1253

1254

1255

1256

1257

1258

1259

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175.j0

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325.00

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STATIONT CE DXFRISES

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Castón l'erez

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Luis Regalaco

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Ernesto doreu A.

Juan F. doreu Horta

Pafael Villaverde i.

Luis. E. l'artínez 6.

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(soc.iork)

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(Soc.work)

(soc.Work)

(soc.lork)

(Soc.tork)

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(uocolork)

(sue work)

(Gen. Staff)

(Gen.Staff)

(Continues page 10.13)

. :.

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1240

1261

1262

1203

1204

1205

1206

1267

126.

1209

1270

1271

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1270

1277

1278

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1221

1282

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Inocencio T. liore I.

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Decenber

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Dii. Dec.

(Gen, Staff) Jecewber

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1285

1285

1287

1228

2229

1290

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1292 -

1293

1294

1295

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1297

1253

1209

1500

1301

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44-478079

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(Jen. Staff)

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Ducenber

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Dif. Dic.

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December

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1211

1312

1313

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1315

1326

1317

1318

1319

1320

1321

1322

1323

1324

1325

1326

1327

1320

1329

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more tailin

Celso i. Férez Roirigues

jalio Catallero Go

Santos Pal0s 1.

just lee isiattle

Lanuel Carcio:.

December

decenter

vecember

Secenter

Pablo istudillo O.

rid Joseia tiera (Reinbursmont Revolving Fund) (Annex "i-1")

?ліслілії

lice ember

Fablo istudillo c.

Jecenber

december

Much chaco (einbursnent devolving Fund) (Controller) (Anex "4-2")

justo lvarez

malach jarcha Fudio

tafael jardía dubio

Ernesto sorels lubio

Santos Paros i.

¡anuel Garcia-Pubio R.

januel García-Rubio ?.

November

lovember

Decanber

lovenber

¿aceaber

3

intestin

(contaruns pace lio. 16)

(Gen. Staff)

Lane Hoote

покостикасти, ты на мелочьями.

Check 10.

1330

$

1331

1332

1333

1334

1335

1336

1337

1338

1339

1340

1341

1342

1343

1344

1345

1346

1347

134S

154Y

1350

1351

1332

t....

275.00

175.06

160.00

175.03

225, ouis

296.61:

÷5.16.

-о-

25C.C6.

732.561

-о-

250.00.

175.10

-0-

100.00

223.üü

225.00-

173.00

1i5.00

-0-

-u-

---

## Page 347

4-00000

O% EVI BISES

.i.

1--.

- ...

."de

. c.

..:..

.....

....

w...

-.

..

. ..

.....

rêlis d. Urra lagés

Luis i. Bermudez i.

•nues chanco (Feinbursuent levolving rund) (Conctroller) (inaez "4-3)

¿unid Solira

'tricciro ite

i, iistico tora

Jala tartine=

init lajor

Ladislao 3. Fernández :.

To.ás Jruz

Touis jruz

Nildo Satista 5.

¡lfredo Fernández G.

Malfredo Pernándes u.

tan :3da

Milêredo Fernándes j.

Milíredo Ftraindes G.

iraids

Paul L. Urarda Hernández

¿osá i. Carreuo S.

colfo jartín I.

derrande Onávez

jesús Carballeira dio

Luis s. juerra i.

juvenal l'ontero 2.

Acterio, lurels derra

Roberto jarela Serra S.

=

..ris io doscielia

2ui0n tatas

Enrique J. Ruiz i.

Fené do torrándoe 7.

• Eready Izquierdo ?.

Roberto Torres F.

(Continues page lio.17)

i join ".

1...

Jecenber

beconver

jovember

Dacembar

Dif. liov.and Dec.

Septenber

October

jovenber

Deserver

December

December

Decenver

Decenber

Decever

December

Decenber

Decender

Decenber

Decenber

Jecenber

Pase 1io.16

Block diso

1353

1÷54

1355

1356

1357

1358

1359

1360

1361

13Ú2

1363

1364

1355

1366

1367

1308

1369

1370

1371

1372

1373

1374

1375

1376

175.i0

125.30

175. -0

225.0

225.06

ili..0

175.00

175.01.

175.00

175.00

175.1.0

175.10

225.10

250.00

175.10

275.60

225.10

-0-

225.00

25C.10

175.10

225.10

-0=

1A7e 107.

---

## Page 348

4-00000

--: =

T..,"

...i.

..

..'

..'.

:.

. .

indã0 iaiiis clas

icdio ralués días

wnchtl suri..io.

i..la iontidind

.cüina

.с?сіліі

raüs no necilsä

isdie

Parnind:e

Tudanbà tortrordo

.tcaia icnedo

¡rarcioco ddaico

ldde jaütsão à

".it

-COc.& -AhiC5

inid ta dünöhgust

•ligai tliariceneio

-ica..isia liciz

-орослігай

. sái =ã

ieie Saiefa

a.ieil:

É: üte

mcrtiia

I=seez

tr:r tu taürd'ez

"etesdia iebciréa

ritd douricusi

SRAT IONT OF BIEINICES

Adtiik "i"

Kaue 1i0.17

Siesà lio.

1377

Jorge i. iuesaia i.

angel ?. bujicà i.

Poiclfo Co Sorordù 2.

Intido i. Cabrera C.

nügel do Sarrios V.

josé ?. Barrios V.

Juillerio Fortucido

cáldido Sierra Rey

Juan do Ecrnoso l.

jiéctor Varcaa 7.

Eeuito Ro Gorzilez 5.

Jantel ivild Fuiz

Crlaaão Bajona I.

Fugerio de los Jaltoo

Karic io ErriQuez T.

Roiando :oya ú.

loúesio i. Jarcia !.

Félis doangies i.

ucaacel iduor

¿océ io varías Fudriguez

Juan"'. velroco j.

Guilier o Cancão ù.

(sonuirues page ño.15)

n.,.

December

Decenoer

Dacemüer

Deccwber

Dacenber

Deceinber

Jecemcer

Decenber

Deceinber

Decanber

icceaber

Decenber

Decenber

December

Jecender

Jecenber

Dessiber

Deceaber

Lecenber

Decenber

DECEabEr

Decenber

135E

1400

•nedi "o lltd; mre isina dü

,:::;

•iiuitii

Total

425.00

275.10

250.00

225.00

225.00

-0-

250.00

250.00

425.00

-0-

250.00

17%.00

225.00

juü.ce

225.00.

175.00

225.06

256.66

175.00

2ü.Co

225.00

250.00

250.cu

225.0i

---

## Page 349

14-00000

...

....

.?.

...".

..

-...

-..

-...

......

STERE C9

i inond menderetifia

......

mieiciad:

odio daied

dorzo increncia io

is. d

-ira -=10.3200

senaro déres dorditez

do"wikin

dardo codio trava dide

sonon Drito lionso

estiido duello Días

Sergio Lo Clas Brull

vilio Iür Tur

Fatricio irtigas E.

José i. cal cotta

¿lidio t. Inquierco i.

nigel lo colanos i.

Esicban 1. 3eruvides 3.

joige Raros ilcanis

Pené caroio Gonaâles

Criando '¿rasois ?.

¿cocadio León bianco

riguel so ivila c.

Masito Porodà .r.

ficario iurtárez de la s.

-...

Luis de d. Sierra L.

ranuel Revuelta S.s.

- (Cortinues jage Ho.19)

.siero

Noccaber

Decenter

Decombos

Nocenter

Lecender

Decenber

Jecerber

Decenber

Decaaber

Deceaber

jecalber

Decaider

Dacanber

Decambar

Decomber

Dif. Deû.

Decenber

Decemoer

Decenber

Jecamber

Uctober

LINEN " HE

2luci 10.

L01

t4i3

1404

hilt

IilÚ

1407

141C

1L11

• 1412

1413

1414

1415

1L10

14,17

1i,18

1419

1420

14,21

14,22

1423

Putit

madond

275.40

"l'oli.

13.i

25u.00

156.00

275.6i

100.46

175.10

7i.C0

105.00

130.00

125.i0

30.00

87.50

158.00

250.00

225.00

175.00

250.00

275.00

....n..

---

## Page 350

14-00000

....o

..=..;

o...it

jsa colian

....

...

mio do cita dolcen

in Praicisco idrez

..

io do tradis Centindes

--

-•• ...

• 1

lanuel

Revuelta S.i.

Santiago i. Diaz 1.

Eddj Irüela Carrido

Sergio

ires ferrindez

Jastón Ferez Ringel

iorenzo 3. Logro valdes

Manuel ¿. cerandez F.

carlos ternandez vega

Liguel io Royes G.

Cicer lo Sorello in

misse leRia k0bcl

Sixto F. Espirio ilonso

Sergio ires : Ernardez

Manuel Revuelta S.J.

José !. Battle

Isidro j. l'ortesinos i.

juvenal : cütero i.

Melatives la cubal

(Ili adirance)

Lorenzo Pérez Lo

intonio Gonez Cardales

intonio Gónez Candaies

Alcides Cabrera P.

(Continues page 10.24)

Secenber

Dif. Dec.

Sep., Cct., liou., Dec.

Septe.duer

December

Deccuber

Deceuber

Nov. and dec.

Decomber

Docenter

Decenter

Decenoer

Novenker

Hovenber

Hovenber

lovenber

Dicenber

Deceuber

January

Cotober

November

Decencer

Deceraber

Facie 10.19

Ciech tio.

1424

14,25

1426

14,27

Luis

Total

275.00

50.Co

900.00

225.00

175.00

250.i0

225.00

430.00

21j.60

275.60

225.10

-0-

225.00

275.00

250.00

175.00

50.00

14,100.00

55.00

175.00

: 225.00

125.00

225.00.

.•.. 4.

---

## Page 351

14-00000

mico là torerco cartin

1, casecio Servajal

mico 15, lourdes versániez

15

josé ncosia catuos

redias

-...

.i.

....

:. 1)

Jc. 1s

1;

.:ü.

-=.

."-.

.....

..::.

....

ferier

Paulo arcánes

cipoiii

intento do García

Inus Segua Cascarante

lina natale serrera

vicario Baséres

15

:5

Polento juasáies

inists sacsi

Ferrando cabaua

mio 15 Baudrina cias

..i.

i;

•''i

...

STATRICHT O EXPEISES

L'adino 1. Srus 3.

josé i. Vivanco lirdo

Luis del Valle dei junco

idolfo Diaz Cabrera

Ernesto V. Ferrindez dalmau

Podolfo Hernéndez Ferrera

Luis i. López dorsález

Minal do ideas do

neide do dila do

Pélix téres tanaio

Bartoloé Pineda G.

Pablo Fugo Rojas Famos

l'ario Ravelo López

Ferrando U. Torres M

carlos de l'arora s.3.

Rogelio Rodriguez Gonuales

Coirado cabaliero i.

ipirado caballero io

Rigoberto Cancino H.

José Egozi Bejar

Do arando jorejón f.

Francisco Salicio s.

Fráncisco Salicio S.

(continues page do.2)

Decenber

Deceinber

Decerber

December

December

Decenber

Decenber

Decender

ercombe's

Decemoer

December

Decenber

Decerver

Decenber

Deceüver

November

December

Decenber

December

December

Decender

November

Fase 10.20

vileck ilo.

1445

1449

1450

1451

1452

1453

1454

1455

1450

1457

1458

1459

1400

1461

1402

1403

1464

1465

1466

1407

1468

1469

14,70

1471

Total

225.00

225.00

225.00

175.00

225.00

225.00

175.00

230.00

:25.00

225.00

175.00.

250.00

225.00

-o-

230.i0

175.00

175.00

175.00

275.00

175.00

225.00

175.00

175.00

175.00

---

## Page 352

14-00000

nec.

.ao dù "Lucia terra

ani.

Talach Chicha Mauo

.....

in si codráguez

icardo iraigui

Luca leste ajuendo

. .. ii

balee do tosh

..... !?

.utunio irceu,.a

.:. -7 bissiolira

mão 1l urude Sómez jarrido

..

• 1i

montes townin

.? 01604689

STAT DESINT OF EXPENSES

Cliverio Tonou V.

Carios i. de Varona 1.

liabi Ferza Mata

¿anuel García-rubio P.

Angel Rodrigues 1.

in jal rodríguez i.

(3 destes and 1 cara file)

Aivin toss Díaz

Rolando Hernándes Valdes

Pamón irteaga díaz

Alfredo j. Porras !:.

Luis Pino Herrera

Rocovaldo quentes i.

Carlos 3. Cchoa túdez

Julio do de ¿. Cortés V.

Idaiberto i. Delgado 3.

Alverto Viranda 1.

Antonio fo Pernárooz Paydro

Jurje P. lerrerá i.

Artonio E. Inglesias ?.

Lucas ?. Franco Dalrau

¡nado Fernárdez Gruz

(Continues page No.22)

December

December

Dif. Dec.

Dif. Dec.

September

Lecomber

Deceinber

becember

Decemuer

Decouber

December

December

Necember

December

Decenber

Decenter

Decerber

December

Decenber

December

Decenber

ANNEX "a""

Face 10.21

Check to.

1472

1473

1474

1475

1476

1417

1478

1478

14,80

1481

1482

1433

14.84

1485

1486

1497

1498

1420

1490

1491

14,22

1423

1494

Lutal

275.00

275.00

50.00

50.00

250.00

250.00.

1€1.00

225.00

175.00

175.00

175.00

175.00

-0-

275.00

250.00

25c.00.

175.00.

250.00.

225.00

175.00

225.00

175.00

175.00

-o-

---

## Page 353

14-00000

....

..:.

27

10110F0..ove

Pondles Tradia

retro to jercía

..lind ill nade

.'..

.../

...at tigerane cus

..n. 17 lter "orres

-÷. ії

}.Пі""i

лій оі

waria Teresa Conce

-... i?

cec. 17

- с. 11

aria tiera

Zatter jii2

J.ool7 Allianling

- to liating

Ji. 17 mercedes tavarro

.:. 17 juan caión

STOUT OF ENFRISES

León Pontors R.

Dresto i. Carriga d.

ilfredo tarrera i.

sride alid princessle

• wan lo trado v.

¡ario E. Torres i.

carlos do sarmicato lla

GailuS Fo davariece

Luis Bianchi dones

tario do tartinas i.

Carlos :, Hernández B.

dosé lo dacías dicra

Armando C. Basulto ü.

Julio Bucho Rivera

Manuol lo roso del Val

Jorge d. Vega Casas

Grastes lirabal H.

Miguel i. López 3.

intonio Vidal Ycra f.

Luis Ü. Fodrigues li.

Humberto Crone J.

(Continues page No.13)

Decenter

December

Deceiver

McOmber

Decemver

December

December

December

Decenber

Decerwer

December

Decerber'

Docenber

Deccinber

Doceilder

Decender

December

Decenter

L'econber

December

Deceiber

...

l'ase lio. 22

Check no.

14,70

1:07

14,SE

iju1

1502

1503

1504

1500

1507

1508

1509

1510

1511

1512

1513

1514

1515

1516

1517

1515

1519

20t31

225.00

225.10

300.06

Estand

215.00

225. Us:

175.00

-0-

-0-

225.00

175.00

175.00

175.00

175.00

225.00.

175. 01:

175.06.

275.00

250.00

250.00

250.00

225.00

30u.uc

are it senson, the agendd agend trade maculpe be did, Mort tnt..

---

## Page 354

4-00000

minia clorez

...

.....і

Diro toroz

..i.

17

tundo idiona

•co di the piorido deional bank

..c.

jonest cdon dérez

.... li

......y

SiC.

ildia Blea darcía

mico de daal laubro

л.l.

.... Is

.Oja

resto jaicado

.....

-i

-==. 41

Mady Turres

noy torres

i... .1

lia: oleón Villica de 11.

Milton López-tualso 3.

Ernesto Esüeban i.

léguel i. Crozco Crespo

Ántonio G. Carnora Co

Naquel Coucilas i.

Nicolás iolina del Bio

Nicolás violira del Rio

Juillerno Lastre E.

Naçoleon Vilasoa de I1.

(Travel ticket)

(iravel tièceo liou. to vianá;

Miguel do rejes Jarcía

süulardo Silva Ferdoro

Abelardo Silva Ferdo.o

¡duerto Férez Sorço

¡lberto Pérez jorço

Faul Vázquez sartín

Paul Vázuuoz artén

ledro Jorzález /ernáriez

luxico E. Sarabria Doy

Jorge Navarro Rodrígued

Raul E. Tabouda P..

Willian R. Seruss

(Continues page ilo.24)

-=.

Decanber

December

December

Decerver

Dif. bec.

December

September

Citober

Decenber

jovember

Dif. Dec.

sicrentor

deceber

¡cramber

Decenber

Novenber

Deceber

Dif. Doe.

December

Deceuder

Decanoer

November

Fase :0.23

Check ..o.

1520

1521

1522

1523

1524

1525

1526

1527

1,28

1529

1530

1531

1532

1533

1534

1535

1536

1537

1538

1539

1540

1541

1542

1543

Total.

225.00

175.00

26,.00

225.00

50.00

175.00

225.00

225.60

250.00

225.00

25.60

54.00

50.00

300.000

300.00

175.00

175.00

175.00

175.00

50.00

175.00

225.00

175.00

175.00

---

## Page 355

14-00000

с. ій

Groce de Bride

julieta sarcio

1125 alvares

•i carenca carino

sarcola :.üerhindez

.. і;

....:.

...

i.;

.:..

....

.:..:

.:..

• 43

-...

.".

..:. 23

....;

inurring jarrose--

i-.1í Lorenzo

jesás

d-== Carrido

•esús dóiez Garrido

¿nino Gêneo Derrido

Mlard lanirez

Matsel Carriso

iristina dinielán

ka.nel Garrido

jeruer fernández

Teresa sáner. ez

Ferosa Sánchez

SENTEON CE EXTIES

Hillian R. Schoss

jurge García Rubio s.

Carios Lóvez Lezcaro

Jesús Espino bagrater

Abel I. S0tol0-50:.

claudio P. Gorzáiez ::

Félix j. Hildebram díaz R.

gerardo ho de Villisra

José ?. Casal Fernández

Ferrando Puig Ferrández de S.

Doidugo R. Carcerate

Luis miranda Hernández

Segurido Vega García

José !. Rodríguez !.

Prarciaco 1. Fernárdez 5.

Perrando Pedro fala F.

Carlos HoF. Jarrico G.

Paul irango nindelán

Sergio ¡vila larino

julio lionzón Santos

Rafael sánchez 3eltrán

Luis Sánchez jes

Anado Razón 1. jayol !.

(Continues page No. 251

оле п вдатим скоросрад ресн,.пі."

--

December

December

Uecerber

Deceutar

December

Decenber

December

besticer

Necenuer

Decamber

Decender

Decender

Decciaber

Decender

Decenter

December

December

December

Declinber

Decenber

Decenoer

Dece.aber

Decencar

anter "a"

Pare 1o.24

Chock lid.

1544

1545

1546

1547

1548

1549

1550

1551

1552

1553

1554

1555

1556

1557

1558

1559

1560

1561

1562

1503

1554

15€5

1506

1567

Iota1

175.00

175.00

300.00

250.00

225.00

250.00

250.00

300.00

175.00

250.00

175.00

300.00

175.00

250.00

175.00

-0-

225.00

225.00

175.00

250.00

250.00

175.00

250.00

175.00

...

......

---

## Page 356

14-00000

STATENENT CE BETHISES

== ==

marie mirares Cheto

ciria ilvarez Cueto

.:÷. 23

ute. to jesús uchez carrido

unca 2s bulosso Feriandez

1:3. 13 bora Tubiano

-Dio dj merecies Gondáles

Mico ig taraela ichaso

René lopes mina

mc. iz marach fernández

Francisco ::. Gordon S.

José Do dei Campo P

Ranón Go dónes del ?.

Pablo de irris Olivera

irrando Jutiérrez c.

julio C. Gonzalez ebull S.

inastasis do suárea

Antonio i. consides ao

Rogelio i. fernández I.

Humberto i. López c.

Mirto collazo Vaides

Pruerto Ficiardo %.

Oscar ¡cereso

Jes.

in talcy Torres

Detetrio Pérez 2.

Dec. te

mauria lino

Fernando Sardidas i.

Leio iu mioria iino

Fernando Sardidas 3.

usio ¿é mida Pourigiez

Leccadio León Elanco

maco io dar jose elgado

Porán jelgado 3.

dio du Casaiiria Barinosa

Gerardo siiva i.

cocono taiatina Borinosa

Gerardo Silva E.

Decodi duda doscra Riera (Reinoursent Revolving Fund) (innex "à-4")

jeso 20 ula Carreio

ilforso Cereceda &.

(cortinues page No.26)

o to das oscieno Eleito dos 8016 29.2

tingiti

December

Decenter

Decenter

Decender

Decenver

• Deceroer

Decemoer

Decouber

Decenver

wecember

Decarber

Dif. Deco

decancer

DiS, vEC.

Decliber

jovenver

Deceuder

Dif. DEc.

October

liovanber

Necenioer

Dif. October

Pare 10.25

1579

1520

1581

1502

1jố3

1584

1585

1586

1587

1586

1589 .

1590

1591

Iotal

175.C0

225.00

225.C0

175.00.

225.00

225.00

-0-

175.00

175.00

175.00

225.00

225.00

50.00

225.60

106.00

225.00

175.00

175.00.

6y. 00

225.00

250.00

250.00

377.10

50.00

+13-73-441 Telas.

---

## Page 357

4-00000

STATE SIT CE DEPRISES

Jia 27 carlos Fernández

_ott deuerto far.ández

Jaco to tanta conez drivez

Cristiro Terd

iro if Cristino Vora

nicold tuberto correa

¿ila do unarco

Dee: 28

no. it

... de

and traindd Cruz

said illade Cruz

wide ill diercy diad

acco if tally cind

(In adrance)

Guillorio Fernández V.

Irati: Fodráguez c.

Torania Podriguez C.

redro to terà 6.

Pedro P. Vera C.

¡cruerto La üunzalez

Morberto Lo Gunzilez

intonio cntgado to

interio Saigado i.

Luis to ¡éres Rodrigues

inis i. iêrca Puirígues

idiaro ?. Ugarte 2.

Juillerzo Lastre E.

Juillenn bestre to

Fable &. Suctelion I

Panón Fuente Carejo

José i. alfonso

Dandei Sonaáles c.

Jaruary

December

lorenter

Locerder

torchber

Secember

Hovender

Cciover

December

Novaddes

December

December

Ociober Dif.

lorenter bif.

October

December

Lecemer

Decenwer

Fuge 10. 20

Check. o.

1592

1593

1504

1505

1536

1557

1590

1559

luci

1oc1

1003

1604

LEUS

1660

16L7

10L8

1009

1e10

10La1

225.00

175.00

17:.00

indigaun

225.6u

275.10

275.0u

i75.w

175.00

ZUTAL CHECES DRAIT

TOTAL CRECHO ISSUDO IN DUESIDE MO PENDING CO 0B COLLECTED

di une elects dated dec. 1 belongs io the sonth of becesber.

-..

175.00.

175.00

175.00.

225.Cü

$139,224.95

41+, 161.10

÷1.

---

## Page 358

14-00000

Bes.

2eca.dai 1900

tituical assistinco:

los. Recina Luaces (Physician)

mrs. frellazo (rhysician)

Mrs. Etcleroyen (äbysicion)

-

las. Irellção (Hospital)

Erso Tollochos (iodicire)

jrso trollezo (hospiral)

¡i'so alcida jessa (Hospátal)

ir's. Chandzo (licspital)

hro, caridad curcía de Chunico (ilos 1La1)

Laboratory (ar. Rasco) inita Trespalacios

Son of •ersedro Blanco (Fajsician)

Kercodes Blanco (Oculist)

ruso Olga Cónez sona de olé (Physiclan)

Martin iclore Family (extist)

dedicine for recruits fanily

ürs. Raul Vianello

Transportation Expenses:

Gasoline

Uffice Supplles:

siscallancous:

3.00

10.00

8:00

7.75

8.00

4.C0

70.0C

26.00

25.00

8.00

5.00

11.00

85.00

50.00

188.37

50.00

Total

dice

*553.12

57.77

29.63

92.04

÷ 732.56

', •

..,

---

## Page 359

14.00000

+40. 292999°

infants audito: -lä)

ZANT CARRERO FUND

1242

WÜt.

1g0O

The "Revolving fund" of the Controller uffice

in the lilitary Section is created by this clieck,

under the custody of us. lanuel Blanco, and it.

will continue beir by this amount.

m].

• ^

---

## Page 360

14.00000

81-917 393.97.4

Eroi. live 1222

Crrice Supplies:

issets:

Typewritor desk (used)

begal tile hdrawiry,

iretal

Miscellaneoua:

in1.

..

To ta 1

44.00

47.50

--

30.22

• 91.50

3.58

$ 125.30

---

## Page 361

14.00000

CUBAN 2E02R0 BELLE 2008

"202 no fair,"

26.1

285SN dE. 1890

2305.23 1960

redical Scistarce:

Medicine d jercy Hospital

Transportation Expenses:

Casoline

idvance payucnt given sy the revolving lund

of Social work:

Dr. Katos

Office Supplies:

Miscellaneous:

$509-49

23.92

Total

50.00

9.23

€4.46

$ 677.10

A TAD SACe

---

## Page 362

14.00000

1 - 31 guly

Diane

RASCO -PAULA

1960

A-I

---

## Page 363

14.00000

TIUNGLATION

Miami

RASCO-PAULA

---

## Page 364

14.00000

Denocratic Revolutsonary Front

Miam, FlorIda

Distinguished Cubans:

Attached herewith I un remitting the report corresponding to the

past month of july of the current year containing the following:

I. EUMMARY STATEMENT OF RECEIPTS AND EXPENDITURE OPPRATIONS

II. ATTACIMENTS CORRESFONDING TO EXPENDITURES

III. BANK CONCILIATION

I. GENERAL

Attentively,

(signed)

Juan Paula Baez

Public Accountant

...

---

## Page 365

4-00000

**17

Frento Revolucionario Democratioo

Mian1- Plorida...

Distinguidos Cubanos &

Adjuato los ostoy comitiendo el Informo

corrospondiento al pasado mos do Jullo del presento año, y 01

mismo ostá intogrado por lo sigulentos

I - ESTADO RESUMEN DE LAS OPERACIONES DE INGRESOS Y

EGRESOS.

II - ANEXOS CORRESPONDIENTES A LOS EGRESOS

III - CONCILIACION BANCARIA

IV-GENERAL

Do ustodos atentamonto.

unu

meas

Juan Paula Baos

contador: Füb1100

---

## Page 366

4-00000

ZEROPY STATE CUT OF PACHOPE AND EXTENDITURE ORE RATIONS

Procreedin« from the conelliated balance of 30 June 1960 of 32, R68.95,

me ardad to st a loan recoived from Dr. Justo Carrillo lernandez in the

ancunt of 81,500..0, recoipta from the Department of Finances In the amount.

of 88, 000. 00.and a spontaneous contrihution from an anti-communist admirer

from Snith America. in the amount of 530,00. lio arrived at a total of

812,199.95, of cash on hand fur the month of July 1960.

Is trom the total of cash on hift for the month of July 1960 wo

subtract the expendituras which ares

Travelins expenses (see Attachment 1)

$0,002. 16

Propopanda (66e Attachment, 2)

1,1'12.38

Persornel (see Attachment 3)

1,136.10

Sustenance and rents (coe Attachment 4)

559.50

Conmunicationa (see Attachment 5)

960.75

Students! Section (sue Attachment 6)

220.00

Offico supplies (see Attachment 7)

229.19

Miscallansous (see Attachment 8)

1,577.38

no have a total of cash on hand at tho Florida National Bank and Trust

Corpany on 31 July 1960 of 9550.19. There exists on this dato a $100.00

Fixed Fund which increases the cash on hand by this anount.

TRiVElING EXPENSES

In Attachtent I you may observe to whon the vardous checke were lased

as woll as the amount of each expenditum. Although entry #1 lo charged to

Dr. Lu1s Aruilar Loon, according, to verbal inforation, only $200.00

corresponds to this gentleman and the remaining 91,00.00 corresponds to

---

## Page 367

14-00000

RESUMEN DE LAS OPEHACIONES DE INGRESC3 Y PORESOS

partiando dol, saldo condillado en 30 do Junto do 1960, do $2,868.95.

lo sumamos un prestamo recibido dol Dr. Justo Carrillo Hernandoz •

por $1,500.00; un Ingroso ofoctuado por el Departamento do Finanzas

pos $8,000.00 J la aportación espontanea de un admirador ant1-comu-

slata de Sur Amerioa do $30.00, logramos una ascondonela de afootivo

disponiblo para ol nos do Jullo do 1960 do $12,398.95.

81 al total dol ofootivo disponiblo dol nos do Jullo de 1960, l0 508-

tamos los ogresos, que sons

Gastos de Viajos, (vor anoxo-1)

$ 6,002.46

Propaganda, (ver anoxo-2)

1,172.38

Personal, (ver anoxo-3)

1,136.00

Manutonalón y alquileres (ver anoxo-4)

.559.50

.Comunicaolonos (vor anozo-5)

960.75

Secolón Estudiant1l (ver anexo-6)

220.00

Efootos do Offoinas. (voY 810X0-7)

219.49

Miacolanoas ( vor anero-8)

1,577.38

nos queda un oroativo disponiblo on Tho Florida National Pank and

Trust Company, es 31 do Jullo do 1960, do $550.99. Exioto en ésta

Pocha un Bondo FIJo do $100.00, que aumenta en ósta cantidad al -

afootivo disponiblo.

GASTOS DE VIAJES

En ol anoxo-l podrán obsurvar a quinos fuerón extendidos los dis-

tintos cheques, asl como la cuantla ascondento de cada egreso.

Aunque la partida # 1 aparado cargada al DI Iula Aguilar Lolip 10, e

gún informo vorbal, solamento correspondió a dicho señor $200.00

y los $400.00 restantos al Dr. Aureliano Sanohez Arango.

Ia partida #8, a nombre dol DI. Manuol Antonlo de Varona por

---

## Page 368

4-00000

Dr. Mureliano danchez Arango.

Entry 3 in the name of Dr. lanuel Antonio de Varona in the amount

of $931.49, according to a "statement" in our poscession does not consist

totally of "Traveling Expenses", however due to the fact that the Department

of Finances claimed the vouchers fur the month of July, the analysis of

this entry was not possible in spite of having carried out the corresponding

measures for obtaining a copy of the statement sumitted by Dr. Varona.

Entry #12 in the name of Dr. Hanuel Artire for $100.00 lo not the

result of a check made out in his name but was an amount delivered by

Dr. Justo Carrillo 1n Mexico City according to a "statement for reimburnement"

In the anount of $834.20

submitted to the Front during the month of July.

Entry #14 in the amount of $211.05 in the name of Dr. Justo Carrillo

correspondo to the reimbursement made to him in the anount of $834.20.

Tha difference between $834.20 and 4211.05 corresponds to other types of

expenses which are given in detail below.

The remaining entries are self-explanatory in Attachment-1;

The "Iraveling Expenses" for the fast month of June are excluded.

PROPAGANDA

In Attachment-2 all expenses under this accourt are given in detall.

Entry #105 in the anount of $500.00 corresponds to the payment for

advertinements nade In Mexico by Di. Justo Carrillo, according to a statement

for reimbursement in the anount of $834.20 submitted by him.

PERSONNEL

In Ittachnent-3 the personnel are listed with their monthly, weekly

or ineidental salaries with to the office of the Front in the congress

Building.

---

## Page 369

14-00000

$931.49, según "estado" que estuvo en nuestro podor, no es totaleanto

do "Gastos de Vlajos", pero debido a que ol Departamento de Pinanzas

rochamó 108 comprobantes del mos de Jullo, no fué posiblo el anallo

a18 de dicha partida, no obstanto haber realizado las gestionos co-

srespondientes para obtones una copla del estado presentado por o1

Dr. Varona.

La partIda # 12 a nonbro del DS. Manuol Artino por. $100.00, no 08

producto de un choque girado a su nombro, sino que fué una cantided

entregada por ol Dr. Justo Carrillo en la aludad de Méxio0, sogún o1

"estado de rointegro " por $834.20, presentado en el nos de Jal10

al Fronto.

La partida # 14 por $211.05, a nombre del Dr. Justo Carrillo, com

rrespondo al reintegro que ao lo hizo de $834.20. La diforonela o

tre 108 8834.20 y $211.05, correspondo a otroa tipos de gastos, que

mãs adolanto se dotallan.

Las

otras partidas se explican por a1 sola en el anexo-1.

Estan exoluidos los "Gastos do Viajog" dol mon de Junlo próximo pa

sado.

PROPAGANDA

En ol anexo-2 están detallados todos 108 gastos realizados bajo és-

ta cuenta.

La partida # 105 por $500.00, correspondo al pago por anuncios afoc-

tuado en Méx1oo por el Dr. Juato Carrillo, según estado de reintegro

por $834.20 por él presentado.

-• =

---

---

## Page 370

14.00000

SIS ENAMOS MID SEIPTS

In Ittachment-4 the various entries under this title are explained.

Entry 1400 of 2 July 1960, check 122, was for the payment of rent

for the office of the DENOCRATIC RUVOLUTICNAY FRONT at /1001 Congress

Building, Miami.

Entry #402 of 27 July, check 564, in the name of Atel Varona vas

used to Elve food, from 27 July to 2 lugust 1960, both dates inclusive,

to the following persons: Miguel Penton, Hugo Zamora, Murtin Torres,

Giraldo Serafin Penton, Orlando Garcia, Claudio Orozco, Benignò Perez,

Huberto Cordero, and Fellx Sosa.

As you may note the expenses under this title will necessarily

Increase, therefore an ample estinste destined to cover future needs 18

advisable.

Check H67 of 27 July 1960 in the name of the labor leader Pascasio

Linera was made vold.

•. The expenses of this title are listed in Attachment-5. The principal

entries are 500 and 501 in the asounts of $400.00 and $300.00 for postage

stamps. If ve were to render account of the magnitude which propaganda

must have

of the Front sent by mail, these costs are ridiculous.

The costs of long distance calls charged to Di. Justo Carrillo for

$23.15 appear in the "statenent for reimbursenent" for $934.20 which he

submitted for the montin of Jul.

The long distarce calls (:) of Dr. Jose I. Rasco were paid by the

Fixed Fund which exists In the front's office.

Firi

---

## Page 371

14-00000

(3)

PERSONAL

En ol anexo-3 lao expone detalladamente el personal con asignación

mensual, seranal ó eventual, con cargos a la oficina dol Pronto

en al Congress Bullding.

MANUTENCION Y ALQUILERES

En al anexc-4 so explioa las distintas partidas consumidas bajo -

éste epigraro.

La partida $400 de Jullo 2-960,, ohock # 22 rué para al pago dol al-

quiler de la oficina del FRENTE REVOLUCIONARIO DEMOCRATICO, en 01

Congross Ballding #1001, Mlam1,

La partida # 401 de 19 de Jullo, chock #42 a nombro do Rafaol Can-

dia, so utilizó para el alquiler de una casa ó apartamento en ol

Not ,' Avenida 23, que alberga oxilados y so le facilita la manutor-

Ia partida # 402 de Jullo 27, check # 64 a nombre do Abol Varona,

so utilizó para darlo comida, desdo al 27 do Jullo al 2 de Agosto

de 1960, ambos Inclusivos, a les sigulontos porsonas: Miguel Pentón,

Hugo Zamora, Kartin Torres, Giraldo Serafin Pontón, Orlando Garola,

cadudio Orozco, Benigno Perez, Humbarto Cordero y PollI Sosa.

Cono ustedes observarán los gastos de éste epigrafo, necesariamento

1rá aumentando, por lo que es aconsejablo un amplio estimado dost1-

nado a cubrir sus necesidades futuras.

El abeck # 67 de 27 de Jullo de 1960 a nombro del 11dor obrero Pas-

casio Linera fué anulado.

---

o.."

1

---

## Page 372

14.00000

In Ittachnent-G are explained the amounts delivered to the students'

representatives in exile which collnborate with the DENOCRATIC REVOLNTIONARY

FRONT.

OFFICE SUPPLIES

In Attachmont-T are listed all expenses made for office supplier.

MISCELLAREOUS

In Attachment-8 the expenditures which do not come under the other

titles are explained.

The Fixed Fund of the Front's office was Increased to the amount of

$100.00 by means of check 12? of 12 July 1960. This Flxed Fund 1s under the

custody of Ana Villarreal.

Dr. Justo Carrillo was repaid the loan he made during the month of July"

in the amount of $1,500:00 with check #49 of 29 July 1960.

There are entries paid from the Fixed Fund for taxi fares and personal

courtesies which because of their anounts do not merit special attention.

as x da 0110 .

erase teste+ 99-846 11 P959994d8. 10,007 10473

:

---

## Page 373

4-00000

....

(4)

"en.

COMUNICACIONES

Los gastos do ésto titulo están rolacionados on el anexo-5. Las

partidde prinolpalos son 1a 500 y 501, por $400.00 y 8300.00 on

sollos do oorreo. S1 nos damos ouenta de la magnitud que dobo to-

nor la propaganda enviada por correo dol Pronto, éstos gastos so-

sultan irrisorios.

Los gastos de llamadas a distanolas oargados al Dr. Justo Carrillo

por $23.15 aparecen on ol "estado do reintogro» por $834.20 dol

mos de jullo por él prosentado.

Las distanolas dol DI. José I, Rasco fuerón reintogrados por ol

Pondo PIJO Oxiatento on la Ofloina dol Pronto.

gECCION ESTUDIANTIL

En al anexo o so exponon las cantidados entregadas a la represen-

tación estudiantil del exilio, que colaboran con al PRENTE REVO-

LUCIONARIO DEMOCRATICO.

EFECTOS DE OFICINAS

En ol anero-? so rolacionas todos los gastps afectuados en materia-

los para las ofloinas.

MISCELANEOS

En al Anexo-8 'so exponen todos 108 egresos roallrados que no cabon

on 10a otros opigraros.

Con ol Chock # 29 de Jullo 12, 1960 so aumentó el Fondo FIjo de la

- =

---

## Page 374

14-0111000

:- 40

(5)

oficina del FRENIE, a la cantidad de $100.00. Esto Fondo FIJO

ostá bajo la oustodia do Aua VIljarreal.

con al chaok # 49 de Jullo 26 de 1960 so 10 pagó al Dr. Jasto

Carrillo el préstamo que hiolera dentro do esto nos do Jullo, pos

La cantidad do $1,500.C0.

Existon partidas pagadas por al Pondo FIjo, do Alguilor do Taxia

¿ Atonalón Porsonal, que por su ouantía so merecos aspeoral atora

o1ón.

---

## Page 375

14-00000

Ne: +7590662755556ss

MT.N110114:-1077028 il

. ?

EN CRATIC REVOLITIONARY FRONT

Sintary of Receipta and Expenditures

Honth of July 2960

FECEIFTSS

Balance 30 Jine 1965,

Lon Feceivod from IT. justO

Carrillo

Receipts from the tepartunt of

Finances, July 19651

Contribution from 3 % 1laborator

Total Cash on Hard

P.XPENDITUKESs

Travaling Expenser (14, tachment 1)

Propaganda (Attacteer", 2)

Personnel (Attachaent 3)

Sustenance and Rerste (httschment l)

Conminications Postare stamps,

alephone, etc. La, tachment 5)

tolegraph,.

Studenta' Soction (hti,achment 6)

Office Supplios (Atterrent 7)

Miscellaneous (Attichent 8)

Total Expenditunes

Total Cash Avallahle in Eank

1. 12

---

## Page 376

14.0000

Entry

Date

Check

TELOCRATIC REVILUTIONARY FRONT

Travel 1n, Expenses

Horth: of July 1960

Bats 11

1019 epillar lAON

A. Bancho,% Arango

do Fanctez Arango

A. Garchez Iranpo

JOBs I. RA800

Jore I. PaBCO

karel to Varong

Marvel ko Varona

Namel lo Vamna

lamiel Artime

Hansel fr: 150

Paceived Dr. Carrillo

Jugto Carrills

justs Carrillo

3110 4203r9z

Return?. Vidal

Pachaze litani linxico and

May. 1 co-hcápulco

Expenses of Envoy (?)

(5h1 ment ?) to bexico

Jo Paula Trip

York

Total Traval. Fixpenses

11,9

AETACHENT 1

Amount

---

## Page 377

14-00000

'."

:

++--

E...

FRENTE REVOLUCIONARIO DEMOCRATICO

Gastos do Viajoa

Mos do Jullo do 1960

Partida Fochs Chook

Jul

Detelle

Lula Agullar Leona

26

Ao Sanchez Arango

Ao Sanchez Arango

do Sanchoz. Arango

JOnd

I. Rasco

José Io Rasco

Manuel Ao Varona

Jul

dul

Jul

Manuol Ao Varona

Manuel Ao Varona

Manuel Artimo

Manuel Artimo

Recibido Dr: Carrillo

Justo Carrillo

Jul

Justo Carrillo

EllO Alvaros

Rogredo F. Vidal

Jul

PasaJO Miami-Mexico J

18

19

Jul

26

Jal 26

Mox1o0-Acapulco

59

63

Gastos, del Enviado a

M0x100

Gastos Jo Paula V1a

Jo New York

Total Gastos do V1ajo8

ANEXO 1

$ 150.00

250.00

50, 01

250.0

50, C

$ 250.00

931-49

150.00

$ 250.00

150.00

100,00

$ 250.00

211e05

Importe

600.00

1,150.00

1,000.00

1,331.49

500.00

461.05

250.00

300.00

168. 6lf

60.00

181.28

$ 6,002.46.

---

## Page 378

14.00000

Entry

Date

Check

DENOCRATIC FFVOLUTIONARE FRONT

Propaganda

Month of July 1960

Do ta.11

Enrique Villarreal

Sergio Apariolo

F. R. D. Manifesto

F. R. D. Manifesto

: Dro Justo Carrillo

Paid hy Dr. Carrillo In

Mexico

Book "Who 1s Who In America"

for use of Propagamia

•Sent to Dr. Jo Gonzales,

, Director of a l'exican

newsnaper

ATTACHISNT 2

Arount

Total Propaganda

---

## Page 379

14-00000

-.

FRENTE REVOLUCIONARIO DEMOCRATICO

Propaganda

Mos de Julio do 1960

Partidg Fecha

Cheok

Detalle

200

Jul Ilf

32 Enrique Villarroal

101

Jul If

33 Sergio Apar1010

1O2.

J2z 15

35 ManifIesto F. Ro D.

103

Jul 22

45 HianiS1oato F. R. Di

1O4

Jul 26

56 Dr. Justo Carrillo

105

Jul 26

48 Pagado por ol Di. Carrillo

en Mexioo

106

Jul 6

23 Libro "ho 1s Who 1n Amorioa"

para uso de Propaganda

107 Jul 15:

34

Grado al Dr. J. Gonzales,

iroctor de un Periódico de

Mozico

Total Fropaganda

ANEXO 3

Importo

134.10

237 01444

80.00

142.00

50.00

500.00

16.72

_32212

$1,172.38

--da

---

## Page 380

4.0000

Entry

Date

Check

DEMOCRATIC EVOLUTIONARE FRONT

. Personnel

Month of July 1960

Detail

Ana Villarreal

Enrique Villarreal

Fernando Trespalaolo •

Incidental neokly salary

Fernando Prespalacio

'Juan Rodriguez Pintado

W1Po of F. Vidal Sant lag0

Pascasio Linera

Silvia Torres - Translations

Total Personnal

=..

ATPACHRONT 3

Amount

---

## Page 381

PRENTE REVOLUCIONARIO DEMOCRATICO

Personal

Mos de Jullo do 1960

Partidg Peohg Chock

200

Jul 14

201

Jul I4

202

Jul 19

30

31

36

203

204

205

206

207

Jul 26

50

Jul 27

63

Jul 21

65

Jul 31

70

Jul 26

51

Total Personal

Detalle

Ana V11larroal

Enrique VIllarroal

Pernando Irespalacio - A

1ganc1on eventual semana

Pernando Irespalac10

Juan Rodriguez Pintado

Sra, de Fo VIdal Santiago

Pascaslo Ilnora

Silvia Torres - Iraducciones

ANEXO 3

Importe

100.00

300.00

50.00

50.00

250.00

200.00

146.00

40,00

$ 1,136.00

---

## Page 382

400000

Entry

DENOCFATIC REVOLUTIONARY FHUNT

Sustenance and Rents

Honth of July 1960

Dato

Check

Botany

Rant Congress Bullding

Suito nunbor 1001

Rafael Candis

Abel Varona - suppart

of nine persona

Total Sustenance and Rent

ATFACHMENT 4

Ano unt

---

## Page 383

14.0000

FRENTE REVOLUCIONARIO DEMOCRATICO

Manutenolón y Alquileros

Mos de Jullo do 1960

Partidg Fooks Chook

400

Jul 22

Detalle

22 Alquiler Congresa Ba1ld1ng

Departamento No. 1001

401

402

Jul 19

Jul 27 64

43. Rafaol Candia

Abel Varona - Manutono1ór

1o nuevo porsonas

Total Manutención y Alquileres

ANEXO 14

Imorte

$ 365.00

300.00

24,50

$ 559.50

.......

---

## Page 384

14.00000

Entry

Date

Check

DESOCRATIC REVULUTIONAHY FRONT

Communicat long

Month of July 1960

Dotall

A. VIllarroad - Postage Stampy

A. Villarreal • Postage Stampo

Franking (?) Costs (Fixed Fund)

Tolephona (FR 3-1717)

Postage Stamps (Fixed Fund)

Postage Stampo (Flod Fund)

Postage Stamps (Fixed Fund)

Postage Stamps (Fixed Fund)

Postage Stampo (Fixad Fund)

Postage Stamps (Fixed Fund)

Postage Stamps (Fixed Fund)

Long Distance Calle Dr. Rasco

in Hexico (Fixed Fund)

Tolegram (Fixad Fund)

Spocial Franking (?) (Fixed Fund)

Cables and Telserans (Fixed Fund)

Postage Stamps (Fixed Fund)

Certified Correspondencs

(Fixed Fund)

Long Distance Callo Dr. Carrillo

in Maxico

ATTACIMENT 5

Amount

Total Corminications

---

## Page 385

14-00000

!

PRETE REVOLUCIONARIO DEMOCRATICO

Comunfeaciones

Mos do Jullo de 1960

Partidg Rochg Chock

500

Jal 19

502

Ju1 26

44

55

502

503

5Q4-

505

506

507

508

509

.-510

512

Jul 12

Jul 12

Tal 12

Ju1 12

Jul 12

Jal 15

Jul 15

Jul 15

Jul 19

27

28

28

28

28

34

34

34

42

512

Jal 19

513

Jul, 19

574

Jul 19

516

Jul 21

517

Jul 27

518

42

42

42

66

66

Detalle

Ao Villarreal - Sollos Corroos

A. VIllarreal - 301108 Corroos

Gastos Franquicia (Pão. 71J0)

Tolstono (FR-3-1717)

Sellos Correos (Pão. P1J0)

sellos Correos (Pão. F1jo)

Sellos Corroos (Pdo, F1J0)

Sallos Corrooa (Pão. F1J0)

So1l08 Correos (Ido. FIJO)

sollos Corroos (Pão. P1J0)

Sellos Correos (Pdo. P1J0)

Distancias Dr.

. Rasco on Mexio

co (Pão. FiJo):

Ua tolograma (Fdo. P1J0)

Franquiala Espocial (P. F1J0)

Cablea y Tologramas (P. 7110)

Sellos de Correos (Fo FIJ0)

F1j0)

Ju1 26

48

Distencias Dr. Carrillo en

Mexico

Total Comunicaolones

-

ANEXO 5

Importe

$ 400.00

300.00

93.24

10.00

2.26

1.20

10.00

30.00

7.74

1051

24.92

2.20

0.30

2.74

23.66

23.66

- 23225

$960.75

:

•

---

## Page 386

14.00000

DELDCRATIC REVOLICIONARY FRONT

Students Section

Konth of July 1960

Entry

Disto

Check

Dota11

Roberto Fernandas

Foberto Fernandes

Total Stulent'Section

ATTACHCHT &

Amount

---

## Page 387

1400000

FRENTE REVOLUCIONARIO DEMOCRATICO

Sección Estudiant11

Mos do Jullo do 1960

:

Partida Fooha Chook

Detalle

600

Jul 28

68

Roberto Fernández

601

Jul 28

69

Roberto

Fernández

Total Socción Estudlantil

ANEXO 6

Importe

$ 120.00

100.00

$ 220.00

---

## Page 388

Entry

DEMOCRATIC REVOLUTIC RE FRONT

Desk Smalies

Nontl, of July 1960

Data

• Chock

Detail

Office Supplies

Office Supplies

Office Supplies (Fixed Fund)

Office Supplias (Fixed Fund)

Office Supplies (Fixed Fund)

Index Tablet (Fixed Fund)

Orfice Supniles (Fixed Fund)

Office Supplies (Fixed Fund)

Orfice Supplies (Fixed Fund)

Office Supplies (Fixed Fund)

Office Supplies (Fixed Fund)

Office Supplies (Fired Fund)

office Supplies (Fixed Mund)

Office Supplias (Fixed Fund)

Total Desk Supplies

ATTACHMENT. 1

Amount

---

## Page 389

14-00000

i..

PRENTE REVOLUCIONARIO DEMOCRATICO

Bfoctos de Esoritorio

Mos do Jullo de 1960

Partida Pecha

Chook

Potalle

700

Jul

8

25

Efootos do Oficina

701

Jul 25

46

Erootos de Ofloina

Jul

6

23

Etootos do Ofioina (P. F1J0)

Jul 12

28

Efootos de Ofloina (F. F1J0)

Jul 12

28

Efeatos de Ofioina (F. FIJo)

Jul 12

28

Ilbrota Indico (F. P1J0)

Jul 15

34

Efoctos do Ofioina (F. F1J0)

Jul 15

34

Eloctos do Oficina (F. P1J0)

Jul 15

34

Elootos de Ofioina (F. F1J0)

Jul 19

42

Efeotos do Ofioina (F: F1J0)

Jul 19

42 Efectos de Offoina, (F. F1J0)

Jul 19

42 Efootos do Oficina (P. F110)

Jul 19

42 Efeotos do Offoina (F. F1Jo)

71 3

JUl 19 42 Efectos de Oficina (F. F1J0)

Total Efootos de Escritorio

ANEXO 7

Importe

$ 11.91

102.00

5.71

3.18

14.00

0.59

3.87

1055

20.00

40.00

0.67

8.24

3.80

-3.97

= 219049.

• ..

tome

---

## Page 390

14-00000

*

•

Entry

TENOCRATIC FVOLUTIONAFY FRONT

MiscellAneOus

Month of July 1960

Data

shoc

Datr1l

Incroase Fixod Funt to $100.00

Payment. Dr. Carrillo's Loan

Bank Charge

Personal Courtesy (2)

Tars Fara

Tax1 Faro

Personal Courtosy (2)

Expenses for Newspapers (Fixed Fund)

Nemspapers (Fixad Fund)

Nemspapers (Fixod Fund)

Nemspapers (Fixed Fund)

Nemspapers (F xed Fund)

Newspapers (Fixed Fund)

Newspapers (Fixed Fund)

Newspaners (Fixed Fund)

llewspapers (Fixed Funi)

Miscellaneous Total

ATTACHIENT&

Amo imt

--

..

---

## Page 391

14.00000

;.

:.

Partida

900

901.

902

903

904

905

906

907

908

909

910

911

912

913

914

915

PRENTE REVOLUCIONARIO DEMOCRATICO

M1aa001á0e08

Mes de Jullo do 1960

Fochg "Chook

Dotalle

Jul 12

29

Aumento Fondo PIJO & $100.00

Jul 26

49

Pago Préstamo DI. Carrillo

Jul 27

Cargo Banoario

jul

27

Jul

27

Jul

27

Jul 27

Jul

• 12

Jul 12

Jul 12

66

66

66

66

28

28

28 -

Atención Personal

Alquiler Tarl

Alquiler Taxi

Atención Personal

•dastos en Periódioos (F.F1J0)

PerIódicos (Fdo. FIJO)

Por18dio08 (Pdo. F1J0)

Jul 12

28

Periódicos (Fdo. FIJO)

Jul 15

34

Periódicos (Fdo. FIJo)

Jul 19

42

Periódicos (Fdo. P1J0)

Jul 19

42

Periódicos (Fdo, FIJo)

Jul 19

42

Periódioos (Fdo. FIJO)

Jul 27

66 Periódioos (Fdo. F1J0)

Total Miscelaneos

ANEXO &

Importe

50.00

1,500.00

2.70

3.00

4.00

6.50

1.22

1050

2.00

2.30

0.40

lall

1.00

0.70

0.35

0,60

$1,577.38

---

## Page 392

400000

DElUSTIC REVOLICIONARE FRONT

Seill Conciliation

C 32 July 2960

Balance Accorling to Bank Statament

Lass: Checks Drawn but not Collected

Check

pato

In Nas? Of

Manuel A. 8a,7ma

A. sanchas iranto

Sent to Fo Vidal Santiago

Manuel Artisa

Kanunt do Varuna

Juan Rodrigua: Pintado

NIPO Of F. Vidal Santiago

Roberto Ferraadas

Pascasio Libra

falance on our books Conutliated 31 Jil 60

•

---

## Page 393

FRENTE REVOLUCIONARIO DEMOCRATICO

Cono 111ao1ón Banoaria

En 31 de Jullo dé 1960

Saldo Según Estado dol Banoo

Menges Choques Airados y no Cobradoss

chock roche

A Nombre De

47 Jul 26 Manuel A. Varona

53

Jul 26 A. Sanabas Arango

57

Jul 26 Entlo F. VIdal Santlago

61

Jul 27 Manuel Artimo

62

27

Manuel A. Varona

63

Jul

27

Juan Rodrigues Pintado

• 65

Jul

27

Sra. do F. Vidal Santiago

68 Jal 28 Roberto Fernándos

70

Jul 31 Pasoasio Ilnera

Saldo en a/l Cono1liado Jul 31/60

$3.548.48

Pix.

$931.49

750.00

300.00

150.00

150.00

250.00

200.00

120.00

246,00 _ 2,997242

* 550.99

---

## Page 394

14.00000

GENERAL

In compllance with what, has leen eatahllahed, of suimittino to you a

repost at the close of each nonth, I am altachine herewith a STAllENT OF

PECEIPTS ATI EXPEDITING corremponding lo the month of July 1960.

In spite of the fact that all expendituris mere tale by chack in the

rese of the reprective pereina, there was an aueralent in not requiring.

Betailed recaiata or voucher of rayment por furls arcan from the persona

On the trip to lien Yort, surgested by jo, a serlos of control meanureo

sEra Imposed upon ma nhich I an also sendiny eeparataly in ofter for you to

deliberate the samo. In addition to those mritten reavuras there ars other

verbal surreations which are of importanco.

Once you ham read the control moature you will irstan that tho

Máragement of the funds of the ENCHATIC FEJULITIOAT PRONT 18 JACKINg

Iron what 10 required, for mhich reason a true relatiorchip betreon the

•Precutiva (Committes) and the Comptroller muld ke convenient in order to

provide you with hotter afficiency.

I underotand that 1t 1s trublesone, In arcomance with the rank of the

Berters Of the Ecutive Corrittes, to render accounts of the cash received,

best, in accepting the conditions suprested by the repartient of Pinances,

I find myself Inned to infor you that it 1s the oblization of all those

receivine funde to mander accounts unlasa exceptions are nade or ectablished

ins the Executive Committee.

I undarstand that the reason thy the measuras required by the Departrent

o? Financas in the managerent of the funds uf the FIDHT terE not BBrabllshed

ras beon due to the fact that the sugrested controls were not known at the

clese of the north of July.

---

## Page 395

14-00000

IENERAL

Cumpliendo con lo ostablacido, de rendirlos un informo

al olOrTo de cada 108, l0a estoy adguntando un ESTADO DE INa

GRESOS Y GASTOS correspondiente al mos do Jullo de 1960.

No obstante haberse afoctuado todos l0a ogresos por oboa

..ques a nombre de las respootivas peraonas, so inourrió en ol

dosouldo de no pedir realbos detallados o comprobantes de pa-

802, por quien corresponda, dol afootivo girado.

En ol viajo a Now York, por ustedos Indicado, ful Im-

puosto do una serlo de modidas do control, las oualos tambion

remito aparto, para que dollboren sobro las mismas, axistion-

do alonãa de las esoritas, otrau indicacionos verbalos de In

portanola.

Una vez loldas las modidas do control, comprendorán que

al manojo de l03 fondos dol FRENTE REVOLUCIONARIO DEIOCRATI-

Co, dista algo de lo roquerido, razón por la oual serla con-

vondento una verdadora intor-rolación entro el Ejecutivo y

la persona del Comptrollor, para que pueda data brindarloa

0f1010n018.

Comprendo que es enojoso, de acuerdo con la jerarquís

• do 108 Integrantos del Canité Sjooutiro, ol estar rindiendo

avonta del efectivo realbido, pero de acoptar las condia1o-

nos sugeridas por ol Departamento de Finanzas, lo v00 c0spo

11ão a infornarlos que os obligación de todos 10s que rooiban

ofecito, rendir cuenta,, salvo que logron o ostabloscan exoop-

olonus para el Bfooutivo.

Comprendo que la razón de no haberso estableoido las mo-

¿ldas requeridas por el Dopartamento de Finanzas en ol nano-

';

---

## Page 396

14-00000

=..

1:

I mould arpreciate it, with wis tame frankene with which I have

written these lines, 19 you would Inform no if there is the slightest

disagrechunt. anong any of the nenters of the Execulive (Sorritten) and the

person tho 18 to 1112 the post of Comptrollor so that in this manner I will

not present an obatacle and can decline in favor of asother person.

If this

18 to the contrary 1t 18 a pleasure for me

to be

at the disposal of that

worthy orranization.

arbite

---

## Page 397

14-00000

jo do los fondos dol FRENTE, se dobló a no conocer el contros.

sugerido, llogado al final dol mos de Jullo.

Los agradocorla, con la misma franqueza que expongo os-

tas Iladas, que no menifloston al axiato la mas ligora disoro-

panola entro alguno de los integrantes del Ejooutivo y al que

va a coupar el cargo de Comptroller, para de esta forma no obso

tasullsar y declinar en favor do otra persona. Do l0 contrario,

de muy buen agrado estoy a la disposición de eso digno organla

100

---

## Page 398

-scata di tone -ada e ..

то..

li pess

DAP KTENTE Da FINANZuS

dis I so bi I

INFiLiA ACUSTO 1860

A.D

---

## Page 399

4.00000

TRANSLATION

FRD.

DEPAPIIENT OF FINATCES

MIAMI

REPORT AUGIiST 1960

"..!

. .": -

---

## Page 400

14.000p0

:

..1

•..

31.rm1, 6 September 1960

Exocutives

Democratic Revolutionary Front

Dear S1r8s

Ittached herewith us are submitting the rEP:RI correspondin

o the month of August of the current your which contains th

collings

Statement "I":

Attachment "I-A",

Attachment "I-ß",

Attachment "I-C":

Attachment "I-D";

Attachment

"I-E"g

Attachment "I-F";

Attachment

"I-S,":

Attachment "I-H":

Attachment "I-I";

Attachment "I-j',

Attachment "I-K";

Propaganda

Adminiatrative and General Expenses

Paymll

Trips

Students' Section

Commissions and Delegation:

Chocks to he Justifled

Sunnary of lecoipte and Experditures

Attentively,

CP inned)

Enrique Ros

(aigned

CP Mario Girbau

(signed) Juan Paula

*Public Accountant

...

---

## Page 401

14-00000

Mlan1, Septienbre 6, 1960

Senaros Ejocutivea

Frento Rovolualanarto Denooratloo

Seraroas

djunto los estanos comitiendo ol INFORHE OOTTOSPOD

lanta al nes do Agosto dol corrionta ano, el cual contion

lo sigulento!

Estado "I"g

AneJo "InA"g

AneJo RI-B"E

ARATO "I-D"E

AnaTo "INE"E

Anexo "IF"?

Anato "I-D"s

Anexo "I-H"!

Aneto "I-I"$

AnaTo "ImJ"8

Алего

"IoK"s

Estado do Ingrados y Gestea

Comoiliaolon soncaria

Activos

Propagando

castos do Atalsistraolon y Conoralos

Noslns

Bia jea

Manatonaien y Alquileros

Commioad1on

Soodlon Bstudiant11

(o01810208 y De108801020€

Varios

Chooks a Justificas

Resumen de les Operaciones de Ingres

8os y Beresos:

Do Ustados Atentaronto

on tere za

darlas

---

## Page 402

14-00000

!

DENOCRATIC FE,VOINTIONARY FRONT

MIAMI DEPARTVENT •OF FINNNCES

1 to 31 Auprust 1960

STATEMENT "]"

STATEMENT OF PSCHIPTS AND EXPENTITULES

FE: CEIPT53

Balance In Bank (1-1-1960)

Deposites

11 Aigust

1I Arpust

12 August

Total Recoipts

Attachent "Ta" Ansote

"I-5":

Proparanda

"I-C":

AdmInistrative and Generel Sypenses

"I-D":

Payroll

"I-$": Trips

"I-5";

Sustenance and Ronts

"I-?":

Coruunicat.1ong

students, Section

"I-I": Commissione and Dolegations

"I-'": Miscollaneous

"I-*":

Checks to te

Justified

Plis Rank Charges:

Debit Menos

Service charges

Total Cash Availahle In Fank on 31-l-1960

------

---

## Page 403

14.00000

DEMOCPATIC PEVOLITIONARY FRONT

MIAMI DEPATIENT OF FINANCES

BILK ONIGILIATION

On 31 Auppist 1960

-.....

Ralance Accordint to Rank Statement

Jesss Chocks Drawn hut not Collocteds

Date

4-T-E0

11-2-E0

chack No.

etter servic

urrelle's Press Clippir

Balance on

Oz Books Conelliated. on 31-1-1960

#As in

text.

---

## Page 404

14.00000

FRENTE REVOLUCIONARIO DERIOCRATICO

LSPASTAMENTO DE FTHANZAS DS MINIC

CONCILTACION BANCARTA

En Agosto 30, 2960

Saldo Segun Estado dol Banco

Manos1 Chooks Airados y no Cobrados!

8 238.56

8 4-60

74

Lottor Sartico

8-11-00

125

Burrollo'S Prosa Clipplag

Saldo es Muestros Ilbros Canalllado en 8a32o6O

$ 2k.00

35.00

_42.00

8 89057

aptero se de apare a cost cata taro por

1 aLMOdOntA y OURIFO COnTATOS, On MOSCO 1!

Bolota a

lazas un fando Fljo ancondanto o 8100.00 (Man pesos)

---

## Page 405

14.00000

TEMOCRITIC ETULITIONAHY

FRONT

MIAMI MEPARTVENI OF FINANCES

1 to 31 August 1960

ASSETS

Date

* DEPOSITSE

Electriclty

Office Old Nw. 12 St

Telephone

lice siu Ni 12 St

Office 914 Mt 12 St.

Electricity 1313 MY & Avo..

Water 112', su 19 Ave.

Rent (of) Suite 419 Congress Euilding

OFFiCE EQUIPLENIS

1 Perforator (Cumptroller)

1 Undermod tynemritor Military Offico.

lInderwood typerritor Labor cormission

ROLLIVA STOCKS

¿ auto Woman's section

1 auto - Roberto "'arona

Total Asseto

• -

ATTACINENT "I-A"

gheck Ne.

Total

.....-

---

## Page 406

14.00000

FREDITE REVOLUCIONARIO DEMOCRATICO

DETPARTAMENITO DE FINALZAS DE MIAMI

Agosto 1 al 31 do 1960

ANTOLO MIS!"

ACTIYOS

Feoza Chock Hos

50k0}

DE POSITO88

Hootrtoldad Orlatna 9ll IN 12 oto

Toloçono OfIcina II, NI 12 oto

Cas Ofloina 9l4 Nu 12 oto

Eloatrio1dad 1323 NI 8 ATOO

Agra 2128 SW 19 Ave.

Alquilor Deptos 419 Controso Bullador

8008

8-8

8-8

8-21

80

80

80.

83

174

121

20.00

35.00

10.00.

15.00

7.50

558.00

1112050

tha Porferadora (Comptroller)

na laguna Underwood Crolaa MilItar

an raquita Unosruode coLoieR COrarE

802

8-8

8-8

83

4007

92.19

142062

BAULPO RODANTES

Total Aotivos

350.00

505.00

855-00

8 1,110011

---

## Page 407

14-00000

=;.

REMOCRATIC FIVOLATIONGHE FRONT

MIAMI DEPARTIENT DE FINANCES

1 to, 31 Amplat 1960

PROPAGANDA

ATTaCHENT "I-3"

Date Check Nu.

Posal

, RADIOs

Program StatIon UNET (sIc) WIFT (2)

MISTELLANEDIS:

Catholte hIroctory

_Heynold' g-Ditset

Protestat. 1e Copilag - Lucha

panish, Nowapapers

lewspapers

Photos 1, Darin's Latters

pmopaganda ühlment Fram Koy West

Printing (of) Propaganda

Print.ing (of) Propaganda

wynold'a Propagand,

endinp, Naws About, Cuba in Newspaper

Prozaganda Expenses Rivas Vazquez

Print ing Expenses Lucha

Total Fropaganda

4zwax.

---

## Page 408

14.00000

10.20

12.00

13.60

1025

2000

20000

15.00

50.00

20.00

143000

35000

_ 33000

8 394075

$ 694075

'en.

FREDITE REVOLICIONARIO SEMOCZATICO

IXPARTALELITO DE TRINIZAS DE MINI

Agosto 1 al 31 do 1960

ANEXO "I-B"

PROPACAITES

Jochs Chooks Nos

- Tores

PANTALE

VARIASS

PrOgraNS EALBUTO IMET

DiTaotarLa catabeo."

Royaold'8 a OlIBeR

Coplas Fotostatleas «"Inade"

Periodicos L01110s

Porlodicos Varios

jotos Cartas lo DorIo

Bardo Propaguada dasde Key Hast

Impresen Propagands

luprosion iroparanes

Baynold 'a ProFagands

Envlo Motiolas sobro Cabe es Periodicos

de 250x10a

Castos toparando PlYes Vasques

Castos Impresion "Isobas

818

130

$ 280.00

128

Total Propagands

---

## Page 409

14-00000

DENOCRATIC REVOLUCIONARE FRONT

MIAMI DEPARTNENT OF FINANCES

1 to 31 August 1960

ANNINISTRITIVE AND CENERAI EXIENSES

Date

DESK SUPPLISSE

Millano Supplen

MISCELLANEOUS:

Installation of Locks

Insectioides, Broons, ete.

Develop

Recruits' Identification Photos

Rolls Photographic (Film) and Developmert

Transport of Fersons in Autos

cleaning Supnlies,

il (0552) 10 deve et Potos

rasoline, etc.

Hork (possibly ferairs) Uffice

Hork (possibly Renaire Office

Expenses Shiopina Barago

asoline, transportadon, ete

xoensos Settling :, Miani (E. Huertas

Printing (Pedro Leyva)

Repairs Ford Auto

Repairs auto W.P. Feach - Miami

Auto Exsenses, Gasolina, etc.

Recruitmen: Sxgenses

Auto Expensos (do Grillot)

Installation Delegation Office Miami

Gasoline, Farkif, Fines, etc.

Paint, Casoline, etco

ATTACHLENT "I-C"

Check No.

Tutal

---

## Page 410

14.0000

VAI 038

Instalalos Carradaros

Issootloidas, Escobas, oto.

Batolado Fotos Carreto Reclutas

Rolloa Fotograficos y Rovolados

traslado farsasas en lotos

Eloctos Impleza,

, GaBolina, oto.

Rollos y Ravelado Potos

Gasolina, ato.

Iraba108 01101na

Trabajos 011013a

GaBtos Enrlo Malotes

Gasolina, Iraorte, oto.

Gastos Instalacion Hiaa1 (B. Huartas)

Impresos (Padro LaSTa)

Raparacion Auto Pard

Castos Auto Ho Po Besoh • Maul

Caztas Instalacion so do Pinera

Gostos Autos, Gasoline, eto.

Gastos Roclutantanto

Gastos Anto (Mo GodIlot)

Instalacion Orlotna Delogacion Miand

sasolina, Parqueas, Multas, oto.

Pintura, casalina, otto

=A La Hoja 2o

-.

2083

:

FRATE REVOLUCIONARIO LEZIOCRATICO

DEPARTAMENTO DE FINANZES DE MIAJO

Azooto 1 al 37 de 1960

ANEXO "I-G"

CASTOS DE ADMINTSTRACION I CHARALES

Peche Cheak Noe

Tote}

EFECTOS DE ESCRITORIOS

Electos Varios

235

95.02

5022

42.78

62.80

147 alits

22:97

322092

2,22

611.01

---

## Page 411

14-00000

DENNG RATIC REVOLITIONIE FRONT

MIALI DEPARTMENT OF FINANCES

1 to 31 August 1960

Date Check 1lo.

Passporte and Passage (Trespalac los Children)

fasolina

Lotter Service

Total Administrative and General Exponses

".

-..

Total

---

## Page 412

400000

FRENTE REVOLUCIONARTO DEYOCRATICO

DEPARTAMENTO DE FINANZAS DE NIAMI

Agosto 1 al 31 do 1960

ANEXO "JOCO

continuncior

Pazapartes y PasaJos (Hijos Trospalao1o8)

casolina

Focka Chock Nos

8-31

136

8.2

7h

Toral Castos do Acuentatracion y Coloralos

Total

$

100.00

7.00

24.00

$ 2,197 dl

$ 2,808.65

---

## Page 413

14-00000

= i.

DE:/OCRATIC FEVOLUTIONAFY FRONT:

MIAMI DEPANTHENT OF FINANCES

1 to 31 Augus: 1960

ATTACHIENT "I-D"

FAYROLE

Date Check No.

Total

Elorus Alonso

Ana V11larroal

Enrique V11larival

Totäl Payroll

---

## Page 414

14.00000

FRENTE RETOLUCIONARIO DEVOCRATICO

DEPARIAMENTO DE FINANZAS LE MIAMI

Azosto 1 al 31 de 1960

...

ANIXO "I-D"

Elona Alonar

Ana: W11205702}

Enrigua. 7112957091

Toral Hordas

Foche Chock Nos Toral

8-8

88

95

96

97

$ 100.00

100.00

300,09

$ 500.00

---

## Page 415

14-00000

DEMOCRITIC LEVOLIFIONAIE PHONT

MIAMI DEFLACHENT, OF FINANCIS

1 to 31 August 1960

ATTACHENT "I-E"

TRIPS

Date Chuck No.

Total

RINITI, ARTINES

Trip to New York

MANUEI. ^. 1

VARONA:

Trip to New York ant Viashington

NISCELLANEOUS&

various Passages molating to navy

ixponans Delosation Tris Miami - Maxioc

TrIo to: Cita by

Emissary

Aumbaut Trip to Ruenos A1r9a

•-Three Trips to-Kay West Boat of-Ja Prada...

3o A. Pugol - Trip New York and Washington

lo indriques - Trin Miasi-ilen York-Vismi

E. Llaca - Trip Miani-ler York-liani

Avance (to) Runhaut - Trip to Washington

Ho Nedrano - Trip to New York

Ao Jo Pinora - Trip to Arpentina

¿. Fernandes - Trip New York.

J. Rodrinuns - Traveline, Expenses

• Trip to New York

Irip to Costa Rica by L Perenns

Total Trips

-173

---

## Page 416

14-00000

TRUDITE FEVOLUCIONARIO ISYRISATICO

LEPASTA ZITO LE FINANZAS DS MANE

Agosto 1 al 31 do 2960

AHEXO "EE"

Pacha Chock 10.

Total

MANUEL ARTIE&

Vlajo a don Tost

MANUSI A. VARONAS

Vlajo a Hen lork y lacblaton

VARIOS8

Varlos Pasajes Rolaolonados con la Marisa

Castos Dologacion Vajo Meara - Mazlc0

Vajo a Cuba do un iadaas1o

Vlajo Rumbant a Buanos A1T03

Iros VIaJos a Koy Heat Barco do Ja Prado

Jo do Pujol a VIajo New TOrk y Machington

I. Rodriguos - VIaJo Mand-Hor Tork-HLanil

Eo Ilaca - VIaJO MANI-HON IOTY-MLarA

Antialpo rumbaut - Viajo a Hasaragton

Ho Modrano - Vlaje a Now Tori

Ao jo Pinora • Vlajo Argentina

La Fernandos a VIajo soN Tork

Jo RodrIgues - Castos

Viajo a Costa idca do 4 PorEOREs

Viajo a Líma - Cinco Persodiotas

$

200.00

5421 112

249037

...

Total Viajos

41e4000

1, 380.00

2,203,00

$ 7.039.65

$ 7,268.96

ITIN

---

## Page 417

14-00000

• ;

: 1

DELEPAT IS MEVOLITTIUNARE FAIRST

VIALE FRITIENT OF FINANCES

1 es 31 August 1960

ATTACIENT "I-F"

ESTERICE AND FENTS

Date

Check No.

Total

iT REITISS

Office 1001 Conereas Exildira,

Vantons Kents

Vardous Kents

Various Rents

1o.M0rff1 House

House 1128 SH 19 170.

buse 215 Alcazar, C. Cable:

Arjous fents and Fos

Varlong Rents

Offiçe Congress Eulliing

Var10113 Renta

Various Rents

Varinus Rents

ALLONANCES AND OTHER EXPENSES:

Flectricity 9l, N# 12 St.

Allowances Various Persona

Various Allowances and Expensey

Allowances Various Persona

Enulpment for Military OffIce

Various Allowances

Various Finensee

Allowancos Cantain Perrer

Allowances E. Rog

All-mances S. liranda

Allomances I. Trespalacing

Allowances R. Rimbaut

Allowances do Vas

Allomances O. Guerre

Allowances H, Corona

Allomances A. J. Pinera

Various Expenges

Food Various Persong

---

## Page 418

14.00000

18 no 1813: 19999 sesar:

15 177÷1

4s1 it: cinen anto

...

DENOCRATIC FEiDLUTIONARY FRONT

MIAMI DEPAANGUT OF FINANCES

1 ts 31 August 1960

ATTATIENT "I-?"

Corr. Bization

SUSTENACE ALD LENTS

via,

Date

Chaci. lice

Jo"al

Allowancas and Various Expenses

Varjoug Expengag

Alinwances Various Persons

Food and Othur Excenses

H. Medrano (Allowances)

A. Ja Pinera (Allowances)

Sustenance Pinora First Month Argentina

Various Expenses

Varlous Allomances and Expenses

Various; Allowances and Expenses

AlLowances Various Recrulta

Expenses Birth kartha del Valle

Food

Varinus Allowances

Various Allowances

Various Allowances

Various Allowances

.

Iotal Sustenance and Rents

..:

---

## Page 419

14-00000

÷;

foesl

FRENTE REVOLICIONARIO DELOCRATICO

DSPARCAMENTO IS F'INANZAS DE MIAII

Agosto 1 al 31 de 1960

sto nr

LANUTENCION I AIQUILIKES

Foche

8-12

Dlotas y Castos Vortoo

Gastas Varios

Asienaolon Varlas Porsoaas

Camida y Otros Castos

Comida

Ho Madrano (Dlatas)

Ao do Plnera (Dletas)

Martoniadento Ploora Pslror Mos Argontioa

Gastos Varlon

Dlotas y Gastos Varios

Diotas y Castos Varioa

Diotas Varloa Roalutas

Castos Parto Maribe dal Vallo

Coaldas

" Diotao varlas

Iletas Varlag

Dietas Varlas

Dietas Varlao

8=31

Gheak Nog

E858885585EEБEE

Sot d Janateaalon y Alzu1lor08

Total

333:70

123.69

490.00

235•19

540:55

100.00

100.00

300:00

526.95

1,076.06

247.96

50.00

200.00

2000

40.00

176-45

85.00

100,09

$ 9,297045

$ 12,252.32

a ant

---

## Page 420

14.00000

•-.

TEMOCRATIC REVOLITIONARY FRONT

MIAMI DEPARTIENT OF FINANCES

1 to 31 August 1960

2:3.

ATTACHLENT "I-AN

COBIAINICATIONS

POSTALS

Stamps

Stamps

Stampe

Stamps

Stampe

Stamps

Stamps

Post Office Box

Stamps

Stamps

Date Chack No.

Total

or x 10-3847555 75isicc3a

TELEPHONE

Long Distance to Atlanta

Telephone R111

TELEGRAPHS

Cahles

Cables.

Communications Total

---

## Page 421

14.00000

FRENTE REVOLUCIONARIO DEMOCRATICO

IEPARTAMENTO DE FINANZAS DE MIANE

Agosto 2 al 31 de 1960

COMiNICACION

Tocha Cook Nee Jotel

CORREO:

Bellos

Bollos

sallas

Sollos

Bollas

salles

Be1108

Apartado

Bollon

Bellos

8-8

88

8-8

8-8

Boll

812

8038

79

81

82-

208

217

-224

128

135

8.9%

8.05

3.00

22031

6:91

15035

22013

9.00

500.00

13,63

$ 609 038

TELEFONOR

Larga platanosa a Atienta

Cuanta Talarono

8-21

80

224

2040

86,12

$ 88.59

TRLBGRAFOS

cablas

Cables

88

Total Comunicaolos

7.93

2032

$ 17.32

$715.23

r.t.

---

## Page 422

14.00000

DEMOCRATIC HIVOLUTIONARY FRONT

VIA!I DSPARILENG OF FINANCES

1 to 31 August 1960

STUDENTS' SECTION

ATTACHMENT "I-H"

Date

Chack No.

Total

Ixpenses for Oponing Offico

" potal Students' Saction

---

## Page 423

14.0000

o l mitrercase dl tiy otreheri

so no faío, e e "a"

invi

...

TREATE REVOLUCIQUARTO DEYOCRATICO

EPARZARITO DI FDINZAS IE HANL

Ageito 1 il 32 do 1960

ANEXO "I-H"

SRCCICH ESTUDIANTLL

Loche 2200k 10s

Gestoe do Avertura de la Of1odne

Total Sooolon Sotudlent11

10to.

$:975.00

&925000

---

## Page 424

140000

DEMICRATIC FEVILUTIONARY FRONT

MIAMI MOPASTREINT OF FINANCES

I' to 31 Augubt. 1960

ATTACIMENT MI-I"

COIAISSIONS AND MEIERATIONS

Date Chock No.

Total

MaX1ço Deloration

Labor Comm15s10n

Legal Comm18o10n

Total Commissiona and Dolegations

---

## Page 425

14-00000

FRENTE REVOLUCIONARIO DEBIOCRATICO

DAFARTANTITO DE FINANZAS DE MEANE.

Azanto 1 al 31 do 1960

ANEXO "I-]"

COMISIONES Y DELENACIONES

Dologaolos de Horaco

Cond810n Obrora

contalon Jursslas

Total Condolonos y Dologaolones

Jooks Chook Nos

88

82

8.08

83

8008

88

Pok21

$ 202.20

100.000

600-22

$ 901020

---

## Page 426

14.00000

i..

DEMICRATIC REVOLITIONARE FRONT

NIAVI DEPARIVENI OF FINANCES

1 ts 31 August 1960

MISCEL LANEOUS.

ATTACHMENT "I-'"

Date.

Check No.

Tote?

Expensea Coordination of MaR. Ro In Exilo

So Alderoquia Trunsfer in Curazao

Coordination Section Expenses (Luja Bueno)

Extension Visas (Lopez-Cubenas-Hernandez)

Varlous Exponses Not Classified

Total Miscellaneous (Expenses)

---

## Page 427

4.00000

FRENTE REVOLUCIONARIO DEIIOCRATICO

DEPARCAMENTO DE PILANZAS DE MIALI

Agosto 1 al 3l do 1960

ANEXO HIJO

VARIOS

castos Coordinaston dol Mo Bo lo en al Extilo

Irandarenala So AldareguLa en Curarse

ProrTOge ViBas (LOpes - Cubenas - Hornandos)

Verdon Castos sin Clas11100

Total Varsos

Facha Cuack Hos

8-11 116

8-11

114

:21

11,

811

118

8-21

12k

Total

$ 500.00

206.30

200000

30.00

296.12

81,332019

a unit a *

---

## Page 428

4.0000

.."

uble: +001-79400

DENOCRATIC REVOLUTIONAFT FRONT

"TANI DEPAPTIENT DE FINLICES

1 to 31 August 1960

ATTACHNSNT "I-K"

CHECKS JO IF TUSTIFIED

Date

check in.

Total

Francisis Carrillo

R. Otero furlaft

., Jose I. Rasco

Manuel Arting

Juan Paula

Aureliano Sanches Arango

Total Chocks to be Justified

---

## Page 429

14.00000

FRENTE REVOLUCIONARIO DEMOCRATICO

DEPARTAMINTO DE FINAIZAS DE MILMI

Agosto 1 al 31 do I960

ANEXO *I-X*

CHBCKS A JUSTIFICAR

os ucr.

Frageiçoo Castillo

Ro Otoro Borla18

Jose Io Pisco

Manual Art1o0

Jos Paula

Aureliano Sanchos ATargo

Total Coaoka a Jart1stoaz

Fecha Check Mes

808

92

Bo8

98

8022

209

8-21

120

8-11

220

8-15

23k

Total

$ 2,000.00

2,800.00

389.70.00

3,060.00

400.00

32500.00

$ 12,730.00

---

## Page 430

14-00000

!

DEUCRiTIC REVEITICNARY FRONT

ATANI DEPAHEIENT OF FINANCES

1 to 31 Argust 1960

SINGARY OF RECEIPTS AND EXIENDITURES OFERATIONS

In Statement "I", which is uttached, appeare an anafrais of the roceipto

and exponditures for the period 1 to 31 Aujust 1960, in mich praceedin: roa

hank balance on l Argust, plua tha depusits macle to the "BISCO AND PAULAM

account 1n the Florida National Bank and Trust Company, less the expendituros

the period (841, 201. 45), no arrive at cash available in the bank on 31

August 1960 amounting to $60.511.

ASSETS (ATTACHAENT. "I-A")

Mho assota regulied during tha perind 1 to 31 August an Iisted 1n

Attachment "I-A" and any clasgifiad in threo groupo: Danosita ($142.50),

which corresponds to funds resulting from (demnaits for) electrialty, talephono,

and renting of some of the houses used by the Front; Offico Equipment

(#112. 62); and RollIne Stock (31, 140.21) which Includes the aulsition of thro

automobiles, one at the service of thn fonin's Section and the other at the

«arvico ot Mr. Roberto Varona.

PRPARANDA (ATTACHNENT. "I-B™)

Expenditures resulting from proparanda for this poriod hary been classifiod

as Radio (8280.00) conraspondine to the program broadcast eter station MYET (sic.

(Posalblys NMET) and Miscollaneous (8394.75) 1n which all minor propaganda expense

hava been smupad.

ADMINISTRATIVE AND GENERAL EXFENSES (ATT. CHMENT "I-C*

he total for Administrative and General Expenses for t4 month (82,808.5;

neludes the office signlies used and other expensas which hars toon classifie

inder the title of miscellaneous expenses and which include sereral entrie

liscussed belows

Installation Miaz: Dalexation Office (8250.00)s Expanses Incurred in

the Installation of the Delegation's Office in Suite lo, 1105 of the

Congress Ruilding.

.

---

## Page 431

14-00000

TRENTE REVOLUCIGHARIO DEMOCRATICO

DEPARTAMIRITO DE FINANZAS DE MIAHI

Agosto 1 al 31 do 1960

En al Rotado 11ª que do scespana so tuestra un arallaia do los 1á8res0s

1 ogresos tenddos carente al periodo do Agosto 1 al ll do 1960, en el que par

¿lando del faljo en lanco en Ayosto 1, sas 109 depositos hechos en la eventi

"PASCO AND PAULA" da "The Florida Fational Bank and Iruat Company", maras 108

OfTaBOs InourTidos durante osto periodo (84l, 261045), obtosonos ol

disponibla en Banco en Agosto 31 da 1960, J que abolendo a $89.540

ACTIVOS. (AHTXO "I=A")

Los sotiros adguloldos durante esto periodo de Agosto 1 al 31, aparecen

rolacionados en el Anero mI-A" y clasificados en tres grupoBa DaDositos (8 u

142.50), que correspenda a los lendor for concepto de oleotricidad, tolerano,

8a8 y algallos de algunas de las carai al sertiado dol Frontos Equipo de art-

1no (8242.61) y Bquipo Rodarte (81,140,11), quo inolu la adguiolation de do

autos, sia al sorriclo do la Sooolea Yeneira y otro al serviolo dal 85a Ro

berto

irine

faxcaso

PROPACANDA. (ANTIO *I-B4)

Las excesos por concepto do propaganda lnourridos en el periodo se han

olasilloado es Radial (8280,00), que corresponde el programa que se radía a

traves da la Endora MW EI j Varles (839075) es al que so han agrupado tom

don agualles gastos senores por concepto de propagada.

GASTOS IB AXRINISTRACION Y GiNDIALES (ANEXO "I-C")

El total do pastos de Adialotracion y Generales Inourridos en ol sos

(82,808.t5) Incluye los efectos de escriterto consualdos y otros gustos que

Be han clasificado bajo la denoidnacion de Varlos y que Inoluto alguars paro

¿1das que se contentan a contimacions

Gastes Instalacion Mard (E. Huertas) (8500.00) • Impresos (Pedro Leyra)

(8350.00) 8

¿stos dos partidas fornan parto del total del chock Ma. 121

que se extendlo a noabre dol Ino Justo Carrillo por $1, 550.00.

Instalsoien Olloina Delegacion M19a1 (8250-00)3 Osatos Incurridos en 1a

instalacion de la Oriolna de la Delegacion en el Departamento No. 1205 del

Congreso Fallatigo

Continuan

---

## Page 432

14.00000

is

contination

PAPADIL (ATTIO) ENT "I-D")

Fles pagroll for the month of August only Include Enrique Villarreal, Ass

Villarrual and Elena Alonso.

TRITS (ATTACHIENT "I-E")

bainiz considered independently, and in a senoral manner, under the title of

miscellanous (traveling expenses), such an thny appear in Attachment "I-E", all

other travaline expansas.

Traveline expenses correspondini, to checka 89,123,

129, 131 and 132 have no othor justification errept, the dily sirned recolpta,

met not the vouchers justifylnE the manner in thieh the expanssos maro incurrod

1n each caro.

SUSTENANCE AND SENTS (ATTACHNENT "I-?")

Those expenses are classified in two amupo in Attachment "I-F"s Ranto

($2,954.96) and Allowances and Other Expanses (82, 297.45).

Many of the

ronta do not have the corresponding roceipt hut thoy do have a receipt signed

by the person who it is supposed recalved the mnay to pay thase rents as can

bo seen in the filos of receipts, Involcos, ore.

The vuchers for allowances, food (meals), etce, are not presented as

clearly as thay should have

heen with rigard

to clarity and the organization

of the games however, instructions have henn 1n81ed for the purnose of obtaining

a bettor presentation of the samo.

Check A 82 Inclures two entrios of $300.00

each, the roceipts of which are in the names of Masare. Roberto Varona and

Rolando Rojas as well as anothor entry of $125.0 in the name of tha latter.

The rocoints aru not signed and these centiamen are out of the country.

OOIMINICATIONS (ATTACIENT "I-C")

Of the $715.23 total for the commnications experiltures, thera is an

ontry of $500.00

corresponding to chack # 129 which rapresents the shipment of

5,000 copies of the newspaper Lucha to Cunt.

STUDENES' SECTION (ATTACHMENT "J-!")

This total of $915.00 corrosponds lo check i 91 riven in the name of

Jorre Mas, with its roceipt duly signed, and the 11st of the expenses incurred and

to evor than was presented and signad by the pardons in chargo of that section,

althouch thay did not submit the raceints, invoices, etr..

It is supposed that

thase an in thair mossession sines they must have their sun accounting for

the puransas of the corresponding control.

---

## Page 433

14.00000

'en.

:

-Contlnuacion

NOMINA (ANEXO "I-D*)

la nombra del sos de Agosto solamento Inoluye a l08 posoros EnrIque vu

VIAJES (ANEXO "I-Z")

Los tajos so han acrupado, coneldorando Indopondientonente aquellón 12-

carridos por las Ejoeutivos dol Frento, y en forns flobal, bajo el concopto do

Varios, todos lo otros rastos do Vlajos, tal dono aparacon en al Anexo "I-?"•

Los pastos do viajos correspendlontes a 100 Crooke Non, 89, 123, 124, 131 y

132 no tienen sas justifioaolon que lo0 roolbos davidamento firmados, peTO BLa

Los comprobaatas que jastitiquen la sorna en que so inourrtoran los gastos en

cade casos

MANUTZICIION Y ALQUILIRES (ANEXO "INT").

Extos gastos aparocon clasificados en al Avero "InJ" en dos gruposs Alqui

Loras (82,954.85) 8 Diotas y Otros Gestos (89,297-45) a Muchos do 108 alquilo

POR CArgadOs Do LLORen al rodibe corrispondiante, pero al un toalbo firmado por

la persona que sa supene rootbló al dinoro para hacer los pagos de asas algulo

Los comprebantes do dletas, cenddas, oto, so ortan lo dobidamanto bían prela

contados, en oxanto a la claridad y orfanizacion do 200 miosos, pero ya so ban

dado las 1ustrocclonos a 108 oloctos do conseguis una ne jor presentacion do los

ntonos. Il Check lio, 82 Inolue dos partidas de 8300:00 cada una, auyos roodo

baa, a sastro de l08 senores Baberto Varoan y Rolando Rojas, asl como otra do

$225.00 8 nombro de osto ultimo no ortas PIrados, y esos senores co enorantras

Inera dal palao

COMUNICACION (AMETO "I-0D)

SECCION ESTUDIANNIL (ANEXO "T-HO

Esto total do 8915.00 correspende al Chock No. 91 que se extendlo a nota

bre do Jorge Mas, oos su recibo debidamento firmado, y fuo presentada la sola-

clon do 208 fastor Incurridos basta cubrir esa cantidad, firuadas por los reco

ansablos da asa socolon, aunque no presentaron 20a realbos, Iacturas, atoo

uponiendo que obran en su podor, ya que ollos doben llevar su contabilidedi

Jos elactos del corrospondiente controlo

Continue

KINSANTE-

---

## Page 434

14-00000

Cont. In 11.10n.

COURTES TONS OR MEDIA CO: (ATTACROINT "I-")

Durior. the nonth three cherks mere issued for the followings

• .

Part of check # 82 in the nane of Manuel A. Varora for 81, 917-66

of which 1200.00, plus the money order fre of $1.20, was sent to

the Unxico Talegation.

Part of check il 93 1n the name of Manuel A. Varona for $928.43 of

which 8104). U0 mas nolivered to kr. R. Otero Rorlalt for the Labor

Commission.

C.

lernan.d97

The total to here cod lor he , last say,

the lugal Commission.

MISCELLANEOIS (ATTACHENT "I-J")

All entrias concernine, those expensas which, becausa of their nature,

cannot easily to classified anoelfically mithin the previoun classifications

have been frauges under this title.

Their total anount 15 91, 332.49 rnd thla

ental la analyzed 1n Attachment "I-J".

CHECKS TO FE JUSTIFIED (ATTACHMENT "I-KM)

Under this title are soupad all those checks issued durine the month for

which tha expansed incurred for nach of them had not hoen jubtified on 31

The receinte are signed and as soon as the justifications of the same

aro recolvod, thase expansee will ho classified and submitted truedlately.

GENERAL

In compliance with the instructiong received, me have attempted to render

a report on the operations for the month of jugust which will afres as much as

possible with the needs mquired and which will Include the greatest amount of

information possible for the purpose of having a quick and precise undorstanding

of the month's oporations.

Togethor with this roport we are sending, as we have heen requested to do,

all vouchero in correlative order followin! the nmberiny of the chocks issuod.

Due to certain confusion regardini: the sulailarion ur arceipta, Invoices, etc.,

which has already toen overcore since precite inotructiona have been Issued, we

have had soma «ifficulties in the perfent classification of expenditures.

---

## Page 435

4-00000

COMISIONES O PELESACIONES (ASEXO "I-I4)

So extendiaron duranto al ses tona shacka que cortespondos a lo siçudentos

) Parto dol Chack los i2 a nombre de Maraal do Varona, por 81,91/006, da

le se entieron a la Delegacion do Karico 1200.00 sas l03 gastos dal al

so quo ascapitores a 1lo206

b) Porta del co do lado de o de a Ve de o por era del a

ontalos Obrera:

o) Total del Check No, 88 por Só0C,00 a noubre del SI. J010 H. Herrendas

para atandor gastos do la Condades Obrera, digo, Jursdioso

VARTOS (20570 "T=J*)

Bajo osto concepto se han agrupado aguallas partidas de gastos que par su

nataraloza no ha sido facil clasiflos las esperificamento dentoo de las claslo

11 cao1020s anterioreso sa laporta total soslendo a $1, 332019, y en al Asessa

"I-¿" apareco malizado esto totalo

CHECKS A JUSTIFZUAR (ANEXO +-X°)

Bajo osto denosdracion de han clasificado aguellots chacko extendidos dos

rente ol sos, y que mun en Agonto 31 so so hablen justillando los gastos toco

roidos con cargo a cada uno de ellas. los reclbos estin Ilrnados, y tan presto

so realban lon jostificentes do los Mismos, dichos gastos soron clasiflerdos y

elovados inuodistasento.

GRIBBAL

Henos tratado, cumpliendo las innirecciores reelbides, de rendir en lalor

se de las operaciones del vos da lgosto, que se ajaste lo no posible a las so

cosidados regueridas, y que abarque la suyor cantidad posible de intornacion a

Los efectos de tener un enfoque rapido y preciao de las apereciones dal saro

Tal como se nos ha pedido, astasas entiendo, conjuntamento con esto irían

se todos los comprobantes, por orden camelativo, siguiendo la numeracios da

Dabido a clarta desorgonizacios en oranto a la presas

tachon de los recibos, facturas, etco, joe ya se esta experando, pues se bos

dado Instrucolones precisas, hemos renido difionitados para la perfecta alasdo

ficacion do los egresos.

De la revision de l08 menalonados aprogantes podren observarse ciertas

morsal1dados, mas bion en la forza que en el fondos for ejemplo, al Cheat Ha.

Las no ha sido jastificado con los recitas, facturas, etco corrospondiantes,

Bi no con una relacion do gostos que apereco firzada por el St. Manuel Artira.

El Chock No. 126 tleno los comprobantes tastifiestiros, pero en algunos onsbo

no aparocen firmados por las personas que recibieron les cantidados consiguadas

y 81 por el Sto Joso ATTIOlA. Tantien so dieron 1setrucciones para evitar esto

en al cutaro.

Continua

---

## Page 436

14-00000

KI4TD:75741K

continuation

For exarple, check li 124 has not teen jutsfiod

with the corrusjording recolpis, invoice, etco, hut with a list of eife: cus

signed by bir. Manuel Artine.

Check & 126 does have the fuetifying receirio, but

Un some cases they are not sigred hi the persons tha recalved the amoure mincienad

out were simned by tro jose hrriola. Instructions were also issued to present

chis in the future.

Included in the receipts files are the bark depnait slips which correpond t

Il anoints demaited dirine the sonth of August to the "PASCO AND PAUlA" aCCOUn

in the Florida National Pank and Irist Company.

do not racinemas

---

## Page 437

14-0001000

Contimacion

se incluyen en los Filos do Comprobantes, los Slipa de Depositoa dol

Banco que respondos a todas las cantidades depositadas duranto al ses do la

posto en la cuenta "RASCO AND PAULA" dol "The Morida Mational Bank and Irust

---

## Page 438

14-00000

1-30

Aptenter 1960

FRICA-PAILA

-===

A-3

---

## Page 439

400000

Miami, o October 1960

ExHeltives

Democratie Revolutinnary. Front

tachod termith on are sumitcino the kaleT armorniire to the

month of sententer of the

current 1rãr which eontalns the rollerin

--- Statement *I*s .

Attachient "I-AM,

Attachment.

"j-R"g

Attachment

"I-C"g

Attachment

"I-D"&

Attachment

"I-F'"g

Attachmont "1-FMg

Attachment "I-9Mg

Attachment "I-H"s

Attachment "I-I"s

Attachrent "I-J"g

Statement "II":

statement of Freipts aid Expenditures

Bank Conciliation

Asants

Propaganda

Admiristretire and eneral Expenses

Payinll

Trips

Sustenarce ain' Ferts

Communications

commissions as relegations

Chacks to he justiflod

quidation or crecks to be Justifier

(#imod)

CP. Jian Paula

(sionad

Po Mario Girbsi

*Public accountant

• 1

---

## Page 440

14.00000

Miami, Octubre 6 de 1960

Señores Ejecutivos

Frente Revolucionario Democrático

Sedures:

Adjunto les estanos remitiendo el IliFURME

correspondiente al mes de Septiembre del corriente aão,

11 cual

• contiene lo siguiente:..

stado "I": Estado de Ingresos y ugreso

onciliacion Bancari:

Anexo "I-¡": Activos

Апехо "I-B*: Propaganda

Anexo "I-C™:

Gastos de Administración y Generales

Anexo "I-D": Nomina.

ATIOXO

*I-E": Viajes

Anexo

"I-F": Manutencion y Alquileres

"I-G": Comunicacion

Estado "II": Liquidacion de checks a justificar

Dé Ustedes atentamente,

CP. Marlo

MG: amr.

---

## Page 441

14-00000

DEJICLATIC EPLITINY FIONT

MALL IN PARTIENT OF EUNANCES

1 to 30 Sententer 1960

STATUSET OF FECTTES AND EXEENDITULS

STATINENT "I"

cars Sail's 9-4801 55525373 8591

i BrIdE ete: 1206n195 it-+159297417099911

Balanca in Rank (9-1-1960)

54тa1t.88.

6 Septemhar

6 septenher

B Sentember

1l Sentemter

16 SAptenher

.. Total Raceipts

EXPFNDITUMESS

Attrehmant *I-1",

Attachmant "I-R":

Attachment "I-r.",

Administrative and Senoral ExpAnpAs

Attachment "I-D"s

Attachment "I-F"g

Attachment, "I-FI,

Sustnnance and Rents

Attachment

"Trar,",

Communications

Attachment, "Ia!!":

Studonts' Section

Attachment "I-I"

Commissions or DalegatIona

Attachment, "I-I": Checks to be Juatiflad

!

;

.. ...

Plus, Bank Charreas

nehit Mamos

Total Cash Available in Rank on 9-39-7960

(1)

as 309.54 becausa accordini:

pending and Increased the Cash Avallahlo In Hank to äilf.54 whieh is morroct.

---