CRC FINANCE/JUAN PAULA BANK STATEMENT
Agency: CIA
Originator: CIA
Document date: 05/31/1961
Document type: PAPER - TEXTUAL DOCUMENT

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104-10231-10011

Released under the John F. Kennedy Assassination

Records Collection Act of 1992

(44 USC 2107 Note)

NW 53216 6/17/17

JUAN PAULA AND MARTO GERIAL ACCOUNE

COCONUT GROVE BANK

DEPOSITS:

March 28

Miguel E. López Paros (Sep-Oct-oy)

Virginia Cuóllar 303a ("

Mario M. Sánchez Abaseal (Dic-Eno-Feb-Har)

Barigno Póroz Vivancos (Dic-Eno-Fob-tiar)

At ilano DonInquoz Cadalso (Dic-Eno-Feb-Mar)

Joso Lopez Castillo (Dic-Eno-Peb-Mar,

Joso Maruelra Poroz (Dic-sho-Fou-Var)

Fulgencio R. G1l Hernundes (Dic-Eno-Fob-dar)

Miguel E. López Póroz (Dio-Eno-Fob-Mar)

Aurolio Lópoz Lugones (Dic-Eno)

roix F. Rodriguoz Mendigutia (Sep-Oct-Nov-Doc-

(Lino-Fob-Mar)

Claudio Orozco (Ago-Sep-Oct-Nov)

Claudio Urozco (Dic-Eno-Feb-Mar)

April 11s

Jogó López Castillo (Jul-AJo-Sop-Octov)

Walter Roy Dolzado (Pr

Jose 11. Rodriguez Pulaéz (April)

Segundo Vega Garcia (April)

--: Luis Miranda Hernández (April)

- Albarto Miranda Valladares (April)

Ixto F. Espino Alonso (April

'aa Hugo Nojas Ramos (April

Jose Maqueira Pérez (April)

Miguel S, López Pérez (April)

Fulgencio Gil Hernandoz (April)

Rafael Alvarez Fornández (April)

April ll:

Jorge Gonzále% Fuentes (April)

April 22:

Rafaol Madrigal Mandigutía (April)

May 13:

Fulgencio R. G11 Hornandez (May)

M1guel E. Lopez Peroz (Nay)

José Maqueira Pérez (May)

Sixto P. Espino Alonso (May)

- Alberto Miranda Valladares (May)

Luis Miranda Hernández (Har)

jagundo Vera Garcia (liay)

lalter Rey Delgado May

Victor M. Jimenoz Martinez (liazo)

$

$

$ 900.00

675.00

825.00

175.00

675.00

525.00

900.00

900.00

200.00

700.00

1,100.00

700.00

900.00

450.00

1,575.00

700.00

700.00

875.00

175.00

250.00

250.00

175.00

300.00

250.00

225.00

250.00

275.00

225.00

175.00

350,00

175.00

225.00

275.00

225.00

250.00

300.00

175.00

250.00

_ 225.00

$ 13,300.00

3,775.00

350.00

375.00

2,100.00

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104-10231-10011

JUAN PALLA AND MARTO GIRDAL ACCOUNT.

Page 12

Max 19:

lose Egozl Bejar Nov-lur-Apr-lay

ubon Vera Ortiz (June to May

Mey 25:

Jorge Espino Ascuo (ray)

TOTAL DEPOSITS

700.00

2.200.00

3,000.00

275.00

822.,975.00

EXPENSES:

Pute

Apr. 1

Clik #

1eual Orozco (cLaudio Orozco

a. D.Runirez (8.Peroz Vivancos)

Roaa Mendigutia (Felix F. Rodri

guez Mundieutia)

12 beata rate earla costi

O: outos Malo (Pablo Hugo RoJas)

12 Hario Poroz (Aurolio Perez

" 14

¿duardo Martines (J L. Castillo

" 18

¡aruol Peroz Cajoto (Mario Sán-

chez Abancal)

9

Hy.12 Joué M. Rodríguoz Peláoz (Joué

M. Rodríguez Pelaóz)

10

Balanco in May 31st. 1961

Total

$ 1,4,00.00

200.00

900.00

1,575.00

525.00

250.00

450.00

1,750.00

900.00

350.00

_8.900.00

314,075.00.

NOTE:

In this account have been depositod the depondency payuents correspondin

to the recruits that for some circumstances this office does not know th

name or adress of the dependent.

Once it 18 designated by the recruit -

the check la extended for the arount due.

J86.

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104-10231-10011

STATELLIT OF EUTER SES

# These checks were extended to the name of Juan Paula and deposited in a special bank

account, because at the time of the payment they had claimed for it, but we did not

have tie adress or tibe name of the dependents.-

JEE.

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