GARCIA AND PAULA REPORT, 1-29 FEB 1964.
Agency: CIA
Originator: CIA
Document date: 2/1/64
Document type: PAPER - TEXTUAL DOCUMENT

## Page 1

104-10230-10084

Released under the John F. Kennedy Assassination

Records Collection Act of 1992

(44 USC 2107 Note)

NW 532166/17/17

"GARCIA AND PAULA"

REFORE

February 1 to 22 1954g

.

---

## Page 2

104-10230-10084

I, juan Paula Esez, hereby certify that the Statement and

Annexes enciossi in this "CARCIA AND PAULA" Report for the

month of Febriary, 1964, that

shows a balance in our books

on

February 1, 1964 for $51, 732.17; Expenses for $43,030.00;

and a balance t our books on February 29, 196l, for -

$53,032.17, are

to my knowledte correct.

ula

Juan Paula Beez

-compyrolier

Miami, March 6,

196k

JP :nn•

---

## Page 3

104-10230-10084

"GARCIA AND PALLA"

FINANCE DEPARINENT

RECUICELTALTON OF DIS TANK ACCOUNT

"Statement B"

Balance as Per Bank Statement on February 29, 1904

Lasg:

Dran checks not paid by the Bank:

Feb. 1

Feb. 1

Feb. l

• Check Nio. 53656

Check No. 53658

Check No: 53685:

Balance In Cur Books on Feb. 29, 1964

175.00

225.00

175.00

$ 53,007.17

$

575.00

53,032.17

---

## Page 4

104-10230-10084

Fobruary

1

1

3.

1

1

1

1

Nora Meriéndes

Csoar Luis Acevedo

01 ra Linon

Mercedes Havarro

Hiica hufez

Maria i, Portela.

Maradi Sánches

Graciela Povirosa

Vera Capote

Finoria

Fonder

Rolando Garcia

Coria Betercourt

Mannel

Anca

Scila Esirada

Manda D. Couze

Vivian Diac

Oiclia Mango

Saran Idesias

d. Faula in Trust for Francisca Alvarez

Kaura Durin

Vicuoria Castellanos

juan Pella in irust for Pablo H. Rojas

Antonio rouledo

Vilma Paina

Peurona biintana

Consualo Fernández raseda

Fidelia Foarícuez

Silvie Foriones

Liena González

Hicia Ros? Vila

Luci Sanius

Harda D.

iera

Kind Gardia

Juan Pail, in Trust for Mercedes Rodríguez

juan Faul in Trust for Francisco Fernandez

•Uma Pario

Anuel dietan

Jun: Paul in Trust for lemona León

Rose Lebano

Irelda caracio

Juan Pauli in Trust for justo Montes de Oca

Eniliano imaro

.--

Maria Bo Gordoris Carejo

Jria Merrare Silverio

Merinia lou Hanón

Marine del C. Fino

Natividad Firseroa

"GARCIA AND PAULA"

FINAICE DEPARTNENT

STATEIN OF SPRISES

CHECKS NOS.

32250 TO 53250 BOTH. INCLUDED

FEBRUARY,

1904

Acosta Puíz: Julio

Al emán Arienteros, Elio

Blanco Cruz, Benito

Blanco Navarro, Manuel

Conte fernandez, ranón

Cresto Grase, José Alberto

Fernandez kon, Daniel

Fernandez Rovirosa, José A.

García Fernández.

Crispin Lucio

García-wenocal Fowler, Faul

García-Turino, Marcos Tulio

Gonzalez Ratirez, Eduardo

Goncales Romer, Juan

Hartinez Vonegas, Prilio

Ojeda Canarasa, Eduario A.

Piedra, Osvaldo

Puig Miyar,

Manuel

Cuintara Perera, Hermilio B.

iramos Alvarez;

Santos

Reyes Bello,

Pedro H.

Rojas Casuelianos,

jorge

Rojas Ramos, Pablo Hugo

Serrano Camejo, Félix lonás

Vianello Alanán, ¡aúl

Villarchao Quintana, jesús

Villaverde, jorge

Pérez iorenzo, Lorenzo

Perez Lorenzo, Lorenzo

Cabailero conzalez, Julio

Vila Acebal

• Victor lianuel

Perez Rangel, Gastón

Perez Rangel, Gaston

Garcia rosales, Manuel de J.

Perez Vivancos,

benigno

Fernández Caorera,

francisco

Maliin Velasco, Josu Santos

Alenán Alemán, dufrasio

Gunzále: Loón, Victor Israal

Asio doreu, Podio I.

Carrasana Triniio, dosé R.

Montes de Oca Cevallos, justo

inaro Diaz, Antonio

Cata Cordoves, Jose

veta Cordoves, Jose

intonin

Carinares Gamboa,

Arnando

Ano rín Sotelo, Roberto

53556

53557

53558

53559

53560

53561

53562

53503

53504

53505

53÷60

53567

53508

53569

53570

53571

53572

53573

53574

53575

53570

53577

53578

53579

53550

53581

55582

53583

53584

53585

53586

53587

53538

53589

53590

53591

53592

53593

53594

53595

53596

53597

53598

53599

53600

53601

53002

53603

225.00

250.00

250.00

275.00

225.00

275.00

225.00

225.00

275.00

175.00

225.00

250.00

225.00

225.00

225.00

175.00

300.00

225.00

225.00

175.00

175.00

250.00

225.00

325.00

225.00

225.00

50.00

175.00

225.00

175.00

112.50

112.50

225.00

225.00

225.00

325.00

225.00

175.00

250.00

300.00

175.00

225.00

175.00

10.00

115.00

250.00

250.00

275.00

---

## Page 5

104-10230-10084

Peimar;

1

1

1

hit Ld

1

1

1

r-1r=

1

dwwinr

¡erténia Soa Cobo

Kacilce Lórez

Isis fernández Pubio

"M.C. Garcia Montes

Haráa Teresa inrulo

Carmclina denile

JiLia Gareía

Posa 1i. Frevre

Feldre Rocon Mvares

Concepción concalez

Enricue Himandes

Jumh Paala in

Irust

juan Paula in

Trust

Ior Catalina Puig

for Angel Pastrana

Juun Paili in Irust for lida Morales

Euitur Eecerra

Muliaz King

Casil Femnandez

jocefina Aicenvära

Milca Esuinosa

María Alonso

Esther R. Vasallo

irrclia Paula

vose 2. Vigucira

Jrucda Wiro

Mavilde Agramonte

Padlina Rodriguez

Rosa dasüro

Glacus Rocrímez

Isaoel M. Désuer

Rosa Soubletie

Caridad Roarimez

Cramen LóDez

Gladua Borrero

Eloa Marcinez

iosa faidés

Blancs N. Rojes

Kimel Rojas

Caumon Orteja

Elua iúr

ülasrs Escoucdo

inada Fomandes

seiia Díaz

Maráa i. Martá

Alijandro del Valle

¿Tadio d, consäle:

Ancunio Da Uiia

Alberto Mezaandez

Aida Rodrímiez

juân Purret

Aida buloz

Sara duul

Fasa Nilian

STATEREENT OF EXPEZISES

Canço Jutiórrez, Falael

Julien Padron, Carlos

Julien Padron, Carlos

García-Fontes Argulo, José

García-iontes angulo,

Jo sé

Norejon Hernández, Ranión

Ariza García, Carlos

Cervantes Lagos, Alfredo

Rodon Caminero, Oscar F.

Santana ironsalez, Mises

Hortiánde: Cosío, Ernesto I.

Soler Puif, Mafael E.

Pastrara jantos, Angel

Suárez Sorís, inton.o E.

Scler Estrada, Ambrosio

Vila Figueras, Gustavo

Masia del Fonte,

Vidai

josé I.

Mazola,

Reinaido

Vega, Anirés de Jesús

Ramos Alonso, Antonio L.

kontero luque, Ricarco M.B.

Cruz de la Torre, Clerente I.

Nároles Viqueira: Marcelo j.

Cuurvo Fernndez, Dr. Mistaro

Rionda del lionte, Manuel

García Villalia Espinosa, jorge

jones Castro, jorge

Sanchez Grandal, intonio Amado

León León, Vicente

Silva Soublette:

René Juan

García-Rubio Rodríguez,

Rafael

Carmenate Cgbrian, Marcelo B.

Cuerra Gutierrez, Omar

Galvez Loçoz, Nario R.

Santiaro Villa, Armancio

Canojo Lones, Ovidio

Padron. Carienas, intenjo

Vilarello Jabares, josé Daniel

Rojas Mir, Pedro

Casas Esoobedo, iduardo de las

Tanajo Compans, Ranón Llis

Casuso Pérez,

thrioue

Valie, Aiejandro iel,

Valle, Álejandro del,

Oria Finales, Luis

Norda ñoque, Pedro R.

Hernández Ramirea, Gilberto

Guas Decall, Carlos

Guas Decall, Carlos

Ginorio Mulgado, Ranón

Ginorio Nulçado, Farón

Dísa Milian. Osvaldo

Paze No.2

$

53004

53005

53606

55007

53008

53609

53010

53011

53012

53013

53014

53615

53616

5,017

53618

53019

53620

53021

53022

53623

53024

53025

53026

53027

53028

53629

53630

53631

53632

53533

53634

53635

53630

53637

53038

55039

53040

53641

53042

53643

53044

53645

53046

53647

53648

53649

53650

53651

53052

55653

53054

55055

225.00

225.00

50.00

250.00

50.00

175.00

175.00

225,00

175.00

225.00

225.00

275.00

225.00

250.00

275.00

175.00

275.00

250.00

225.00

250.00

225.00

250.00

215.00

175.00

275.00

275.00

175.00

225.00

300:00 -

225.00

175.00

250,00

275.00

275.00

300.00

275.00

325.00

275.00

225.00

225.00

175.00

225.00

175.00

50.00

175.00

225.00

225.00

225.00

25.00

175.00

50.00

225.00

---

## Page 6

104-10230-10084

Fettuary

1

1

- 1-

1

1

1

1

1

1

1

1

1

1

1

1

Era ce

Mie Rocirirez

María Paz

Orlando Fernández

Ana Rosa Franco

Murarita Oteiza

Estier Rocio

Helle Uropesa

Chitna Macías

Verda de cónce

Pinclina Teurbe

juan Faulla in Trust for Mariano Santos

crainia Cantero

Lied cesa Ortiz

hermaen Kock

Tulio Diaz Rivera

¡iiro , Acevedo, Quintero

josé Manuel Angel Pomar

Pidoc inao

Jesus Delgado García

Horberto Lo Gonzalez

Luis C. Norse

jesús de.la c. Molina

Azionio Salmodo Caiosa

Oscar E. Sánchez Herández

Maraul Hemandez lodarse

josé

A. Zardón Sánchez

Jorie A. Voga Casas

Maltasio i. Suarez Viera

¿csó

de s. Casuaro Femandez

Maul C. lennendez Hernandez

juar: Firucras Valdes

Bené Días Badovar

josé M. Pas Climares

Osvaldo de Varona de Varona

Manuel Chimeno

Valentin Leva inrícues

Fernando Martinez Reina

Felipe Morin

Elia Faceo

Francisco li. liovoa Salcines

Carlos Parats Pérca

duber de J. Hornández

Kolendo foll dorzalez

Armando Vazoucz Almagre

barcha Voicat

Menuel donzález Rarón

ivis

E. Chinea

Otio

Giner rionso

Luis M. 3. Medina Pérez .

Armando Alaron Hernandez

Manuel de j. Rodríguez

STATRUNT OF EXPENSES

Rodríguez Pedroso, Rogelio

Cuellar Alonso, Pedro

Sergio

Franco Mira.

González Recio, Mberto

Gonzales Lecio, Alberto

Uronesa Delgado, Mario

ifs smallon, Carlos

Loiras cutierrez, dosé

Casanova Gomea, Fernando

Pérez Crizaca. Roborto

Santos Molina, Mariano

Vera Orting fernan

Koch Gene,

Morales Diaz, Santiago

Page No 3

53056

53057

53658

53059

53000

53601

53662

53003

53004

58065

53006

5360'7

53608

53609

•53670

53671

53672

53073

53674

53675

53676

53077

53078

53079

53680

53081

55082

53683

55054

53685

53686

53057

53698

53689

53090

53091

53692

53693

53694

53695

53696

53697

53698

53699

53700

53701

53702

53703

53704

53705

53706

53707

$ 175.00

250.00

225.00

250.00

175.00

50.00

250.00

225.00

250.00

225.00

275.00

225.00

275.00

175.00

225.00

175.00

225.00

275.00

175.00

175:00

225.00

175..00

250.00

275.00

225.00

225.00

250.00

300.00

175.00

175.00

225.00

225.00

250.00

225.00

175.00

175.00

175.00

175.00

165.00

60.00

225.00

225.00

250.00

250,00

250.00

2.25.00

250.00

325:00

275.00

175.00

225.00

275.00

---

## Page 7

1844-0-024068.4949

104-10230-10084

STATHINT OF EXPENSES

Fauriery

Page No. 4

$

1

1

1

1

1.

1

1

1

i

1

1

1

+-

1

13

julio Nucio Díaz

Mario Cruz Rivero

Rolando Pazos Díaz

Enricue Barnet Gil

Rigoberto Pérez Cruz

Adeinuis il, soto Gonzalez

Pial ino Carón

Rataul Perera jiménez

Moberto Crus Infante

Rubda Lo Pérez Forira

¿vicio Percira hcosta

Enrique leitia Alona

Secundino Abut liino

Rafach Ortura Morandez

Luisü. Milo Wrtinez.

Carjos Allin Dosal

indios A. Lassols Pozo

jose B. Yares Ranos

Orlando B:

Misaigo Carrero

Roberto iones Cabrera

josé

Vi.iedo. Hernandez

Lorenzo

Paico Valdes

Rodolfo

Flanco Ferrera

Manal Maris Hernández

Ávila

buniino d.

Ibarra Calero

Ramiro

Sanchez Uiva

Renato Sanios Prieto

Luis l, Garzález toro

Rodolfo Hüres

Hesster

arique Heriández Acevedo

Ruwea Giro lierrera

Enrique larguez -

jos: Estancourt

CARCELLED

Roberto Torres

lafach Perera jiménez

Juan Paula in T'rust for Olga Sánchez

Juar Paula in Irust

for Dora I. Pedraza

juar Paula in Trust for Arastasia Yun

Raúl Rasos

Mario buzó

Luis l. Figueroa in Trust for Abelardo

Figueroa.

Femando Gutiérrez Quintanilla

Machado Concepción, José R.

Fei joo Fabregat, José Vicente

Kim lun, jorge

Figueroa, LuisM.

53708

53709

53710

53711

53712

53713

53714

53715

53716

53717

53718

53719

53720

53721

53722

53723

53724

53725

53726

53727

53728

53729

53730

53731

53732

53733

53734

53735

53736

53737

53733

53739

53740

53741

53742

53743

53744

53745

53746

53747

53748

53749

53750

Total:

175,00

250.00

250.00

250.00

300.00

225.00

225.00

250.00

300.00

175,00

275.00

275.00

225.00

225.00

225.00

275.00

175.00

350.00

225.00

300.00

300.00

250.00

250.00

275.00

250.00

225.00

375.00

-2.25.00

225.00

225.00

160.00

160.00

160.00

-0-

225.00

175.00

250.00

250.00

225.00

250.00

225.00

225.00

275.00

43,080.00

---