Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 08/25/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

JFK Assassination System

Date:

4/9/2015

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10325-10036

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

105-99938-NR

Document Information

ORIGINATOR :

FROM:

TO :

TITLE :

FBI

NY

HQ

DATE: 08/25/1961

'PAGES:

SUBJECTS :

3

CUBAN COUNTERINTELLIGENCE PROGRAM

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 06/11/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32312787

Page 1

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## Page 2

"Released under the John F. Kennedy Assassination Records ColDéction Act of 1992 (44 USC 2107 Mutey

DATE: 11A-41

WNITED STATES GOVERNMENT

Memoranium

Lars.

for Лих

5-99938 Clubii Preiters

(July 264 Monene

:2413

WINERA

DIRECTOR, FBI (105-78590)

FROM

SAC, NEW YORK (105-35132)

DATE:

8/25/61

CONKIDENTIAL

DECLASSITED 225665310/ mdi

Os

212/98

SUBJECT:

EFRAIN TRUJILIO Y FERNANDEZ

IS - CUBA

RA - CUBA

600:.

NEW YORK)

CUBAN MATTeRS- COUNTeRINTeLI geNE PROGRAMS

Rebulet 8/24/61 and NY report dated 8/22/61. (u)

Regarding the possible defection of the subject,

this

desire is based upon the fact that TRUJILLO is alleged to have

had a fight over finances within the July 26th Movement, with

CESARIO/ NUNEZ.

This Information has been set out in the

referenced New York report of 8/22/61, under the Administrative

- section of the report.

This was done since, at the time the

575590-2

information was received, the identity of the original source

was not known, and concomitantly the reliability of the

information was subject to doubt. RAUL ANCHIA, the source who

apprised SA WARGER of the alleged altercation, could not comment

on how widely circulated was the information about the

alleged

fight.

Categ

cation Indefinite

Exempt fro

Date of Deal

Since the time the information was received from ANCHIA,

he has advised that the original source of this information is

actually the wife of CESARIO NUNEZ,

the auditor who performed

the check on the finances that resulted in the discovery of the

shortage. Her identity must be protected since she is a

valuable

source of information to ANCHIA, and, therefore, to the

Bureau. (E)w

Furthermore, a new Informant has been developed by SA

WARGER, who is presently very active in the affairs of the July 26th

Movement in New York in Ramal WH, who advised on 8/24/61 that

he had heard of an "altercation"

between TRUJILLO and a person

who had checked the financial records of the July 26th Movement.

The source could not be probed at the time because of the newness

of the informant, who must, therefore, be warily regarded

da (4)

At this time, ANCHIA 1s attempting

• to determine exactly

how much money was

"short" in

the funas, anc

how widely known the

BUREAU (105-78590) RM

VECID

REG 72

NEW YORK

(105-35132) (TRUTILLO)

NEW YORK

105-48580

CUBAN GOUNTER

SATELLIGENCE)

NEW YORK

(134-5828)

RAUL' ANCHI

ME AUG.

N8.1961

Classi

VJW : EMD

LOOT RECORDER 1C

(5)

SEP

].

HOOT DEC I WIN

CONLYDENTIAU

DocId: 32312787

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