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

## Page 1

124-10200-10172

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

JFK Assassination System

Date:

Identification Form

5/26/201

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10200-10172

HQ

AGENCY FILE NUMBER : 97-3602-4TH NR 14

Document Information

ORIGINATOR: CIA

FROM:

DEPUTY DIRECTOR, PLANS

TO :

DIRECTOR, FBI

TITLE:

DATE: 02/25/1959

PAGES: 2

SUBJECTS :

AHH, ASSOC, BANKING TRANSACTIONS, PRO-CASTRO ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Secret

RESTRICTIONS: 1B

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 04/29/1999

OPENING CRITERIA: APPROVAL OF CIA

COMMENTS :

v9.1

10953

5

D001d: 32286696

Page 1'

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## Page 2

SECRET

CENTRAL INTELLIGENCE AGENCY

WASHINGTON 25. D. C.

outt

RECEIVED FROM

25 FEB 1959

UBAN REVOLUTIONARY ACTIVA

CIA

SJP

4./

5%

TO :

FROM:

SUBJEC'Y'8

CIA HAS NO ORACTION TO

Director

Federal Bureau of Investigation

Attention: Mr. S. J. Papich

DEGLASSIS CATION AND/OR

RELEASE OF CIA INFORMATION

IN THIS DOCUMENT. MKH 4/6/98

Deputy Director, Plans (Hi+

AS SANITIZED.

J.S. Banking Transactions by Marcelind nicIMbeltran,

rlend of former President Batista of düb:

nui?

The following information was furnished by another office of

this Agency.

The source of the information isir. Alfred W.

BARTH of the chase lanhattan Back, New ork dillo

2.

On 5 and 9 December 1958 Marcelino CARCIA Beltran,

representative of the Mabay Sugar Central, and a close

friend of Fulgencio BATISTA Zaldivar, forner President

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

(United States dollars) •

bo

The two checks presented by GARCIA

Beltran

were drawn to the order of Albert

FERNANDEZ

and endorsed by him to GARCIA Beltran.

recnevarria,

rafter was

Francisco Sugar Company, New York, whici guaranteed the

signatures. Payment, which was requested and made

$100 bills, totaled between $53,000

arfer $55

currency.

,000 Ind

2.-

NOT RACORDED

184 MAN S 1559

On o December GARCIA Beltran presented two more checks,

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

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

New York. Inasmuch as credits to this account had not

cleared, GARCIA was told to return to the bank for the mongy

on the afternoon of 9 December

The latter returned to the

bank at the stated time and was paid $75,000 in 1100 bills.

Marcalino GARCIA was the payee on lone of these checks.

eSCI -3/153, 445

REG- 75

16670460-7

mal s/st5g

105

109.480-1718

MAR

90u0

FORM NO. 926

i rage ins

NAI.

ALL FBI INFORMAHON CONTAINED (FR

HERRI

IS UNCLASSIFLD

35819/94

SPEACECL

NH 50953

DocId: 32288896

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