</s>104-10228-10002 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 YOL#-CRC BUDGET 1968 FINANCE FOLDER-4 RETRUN TO RECORD: CTY- RETRUINED FILE DESIGNIZED DEL-DATELY AFTELL U.T. JOE 29-5-2. BOX. 2. 407.54.

Summary  
The document contains a series of financial records and administrative communications related to trust accounts managed for dependents of Cuban nationals, primarily involving individuals with ties to Cold War-era operations. It references trust fund management by U.S. intelligence agencies such as JMWAVE and JMCOBRA, detailing monthly payments, account balances, and legal matters concerning inheritance and financial transfers. Financial records include specific dates (e.g., June 1968) and figures, with mentions of Social Security numbers (SSNs) and case numbers (e.g., Case #90, Case No. 97). The text also includes internal government communications about administrative procedures, coordination between agencies, and handling of sensitive data. Some sections reference Cuban political figures, trade agreements, and potential prisoner exchanges, though these appear tangential to the primary financial records.  

Key People  
- Clara Molina Carrera (arrived in U.S. from Cuba)  
- Mariano Santos (involved in Bay of Pigs invasion, 1961)  
- Guillermo Guillermá Cantero (Case #90)  
- Miguel Los Santos Delgado Martinez (Case No. 97)  
- Ovidio Canjo Lopez (Case 64)  
- Nancy Gratz (coordinator for dependency payments)  
- Raymond K. Panuses (administrative contact)  
- David A. Phillips (releasing officer)  
- Ellen F. Margary (agency official)  
- William V. Broe (case manager)  

Key Locations  
- Cuba  
- United States (specific locations include Miami, Florida; Cincinnati; Detroit; St. Louis, Missouri)  
- Madrid, Spain  
- Havana, Cuba (central to civil registry and trust fund operations)  
- Union City, New Jersey (address associated with Fisher No. Hontoro)  

Key Events  
- Management of trust accounts for dependents of Cuban nationals, including monthly payments and legal inheritance matters.  
- Administrative actions involving adjustments to dependency payments, retroactive reinstatement of funds, and closure of trust accounts.  
- Coordination between U.S. intelligence agencies (e.g., JMWAVE, JMCOBRA) and financial institutions for compliance with regulations.  
- Inquiries regarding Social Security numbers and their potential impact on IRS investigations.  
- Discussions about prisoner exchanges involving Cuban political figures and trade agreements.  

Key Organizations  
- JMWAVE (U.S. intelligence agency or unit)  
- JMCOBRA (possibly a code name for an intelligence operation)  
- CIA (Central Intelligence Agency)  
- Western Hemisphere Division (U.S. intelligence operations)  
- AMBUD (Dependency Management Unit)  
- WH/COG/OPS (Western Hemisphere Operations)  
- COS (Central Office Staff)  
- UFW (Unclassified File Work)  
- Government agencies handling trust fund administration and covert operations

Summary:  
The document contains a collection of financial records and transaction logs from multiple Cuban exile organizations between 1950 and 1962, primarily detailing expenditures related to propaganda campaigns, travel expenses, logistical support, and organizational operations. Entries include payments for equipment (e.g., typewriters, radios), office supplies, services such as translation and secret messaging, and financial transfers between accounts. The records reference entities like the Cuban Democratic Revolutionary Front (Frente Democrático Revolucionario Cubano), FORDC (Front for the Defense of Cuba), and various subgroups or departments (e.g., Military Section, Communications Department). Financial transactions are documented in USD, with check numbers, dates, and descriptions of expenditures. Some entries note misdirected payments to military dependants or unclear text, while others reference locations such as Miami, New York, Havana, Key West, Colombia, Mexico, Argentina, Peru, and Cuba. The documents also include administrative notes about reconciliations, receipts, and unresolved discrepancies in expense justifications.  

Key People:  
- FORDC (Front for the Defense of Cuba)  
- Varona  
- Hector Cruz  
- Mario Massp  
- Antonio Collada  
- Ricardo Sardina  
- Bulletios Bessiadas  
- Serapio Montejo  
- A. Pernández Morell  
- Paula and Sosa  
- José Valdes Crospo  
- Frank Zayas  
- Jorge A. Horin Lamaridad  
- Tresa de Jesus Oti Kontaner  
- Roberto Fernandez  
- Enrique Lactez  
- Josico Sosa Sr.  
- Icera Fernandes  
- Jeso Valdes Crepo  
- Francisco Carrillo  
- Ana Tomério  
- Sobrancos de los Hombres  
- Niso Martín Sierra  
- Orlando Cómés Gil  
- Harry Pérez  
- José H. Caramés Kontraszúulo  
- Roberto de Varona Loredo  
- Angol de J. Pilara  
- Frank Dias Silveira  
- Néctor Carbonelló Cortina  
- Barríque Laca Orbis  
- Bernardo Karstany Costulco-Gonzales  
- Sylo R. Alvarares López  
- Armando de Leon Sotolongo  
- Guillormo de Belt Martinez Vlademonto  
- Pedro Bartífines Praga  
- Alberto Garcia Navarro  
- Luis Espindolón Palatios  
- Pedro S. Peñadoro Difaz  
- Pedro de J. Penaranda Dias  
- Armando Vázquez Almagro  
- Rafiro Fundadoz-loria Ferrimandas  
- Jorje Castro  
- Puerto Rosque Blanca  
- Jesús Ibrando Hormandes  
- Hortierto Corona Mendes  
- Abele de Tarona Loredo  
- Pedro Joncal Amazares  
- Rafael Calás Vénéndez  
- José Killian Velucención  
- Enrique Villarreal Concepción  
- Luis Suono Ramadan  
- Roberto Varona Curcia  
- Claudito Gonzales Horales  
- Pedro Pablo Bernados P.  
- Tonia Duran Quevedo  
- Antonio Gonzales Hora  
- Tomas Vázquez Casanova  
- Reid Dias Escobar  
- Ubaldo Artesza  
- Hildebrand Dlan Rojas  
- Luis Hernandes Kelis  
- Hilario Cuballero  
- Ana Villarreal  
- Ricardo Cabrera  
- Yolanda Rubio García  
- Rafael J. Amoliva Betancourt  
- José Antonio Hernandez  
- Manuel Alonso Ortota Ortego  
- Roberto Fernández  
- Pelipe Rodrigues  
- Marlo Rivera  
- Nanuel Herrera  
- Dulce Torres  
- Lukas Parañola  
- Fukas Gutierrez  
- Alberto González Gujoto  
- Jorge Alonso Pajol V  
- Rajón González Gujedo  
- Aurea Faggio  
- Bruno Ruis Villamans  
- Marcia Park Pesso no  
- José Napaña  
- Jesse Valdes Crespo  
- Jesús Valdez Corrífico  
- Kario Jordo Lorffi  
- Pedro Jordán  
- Orlando Leyaya  
- Orlando Garcia  
- Jorge Verga  
- R.R.A.  
- J.J.R.Rasco  
- J.T. Ríasco  
- Munti  
- Abel de Varona  
- Joaquín Sanjuan  
- Tulio Diaz  
- Antonio Collalla  
- Jesus Valdés Creyño  
- Sorondo  
- Abel Kastro  
- José de Racco  
- Jorge A. Rochaño Jr.  
- José Scannoll Jr.  
- Oliviero Tocca V.  
- Jurgen Ponzu Carlos a. de Varona A.  
- Nabi Perra vata  
- Angel Rodriguez L.  
- Alfredo J. Forras I.  
- Luis Pino Herrera  
- Rocowaldo J. Cóctes J.  
- Majoleon Vallicosa de la  
- Léon Poutovit P.  
- Alfredo P. Carrera  
- Alfredo Barrera  
- Julio Pucino Rivera  
- Jorge A. Vega Casas  
- Francisco Gordon G.  
- Julia Alvarez Dueto  
- José J. del Campo P.  
- Julio T. González Clavera  
- Rockefeller J. Fernandez I.  
- Miro Solano Valdés  
- Oscar Aceroo  
- Juan 7 Julioo Fendiziono  
- Outiliero Fernándezes V.  
- Joséo L. Vera C.  
- Pedro R. Vora C.  
- Luis R. Férez Rodriguez  
- Jun Paula Baes  
- Dr. Justo Carrillo Hernandez  
- Ana Villarreal (custodian of Fixed Fund)  
- Dr. Luis Aguilar López  
- Dr. Aureliano Sanohos Arango  
- Dr. Manuel Antonio de Varona  
- Rafael Candia  
- Abel Varona  
- Manuel Artines  
- José T. Rasco  
- Francisco Carrillo  
- Dr. Justo Carillo  
- Juan Paula  
- Aureliano Sanchez Arango  
- Enrique Villarreal  
- Elena Alonzo  
- CP. Juan Paula (public accountant)  
- CP. Mario Girbau (public accountant)  

Key Locations:  
- Miami  
- New York  
- Key West  
- Havana  
- Colombia  
- Mexico  
- Argentina  
- Peru  
- Puerto Rico (referenced as "Mani")  
- Cuba  
- Biscayne Blvd  
- Cebuarias  
- Havana Surreras Difas  
- Pueblo Abascal Horneruer  
- Havano Surreros Difes  
- Puerto Rosque Blanca  
- Káxico  
- Trinidad Bustillo Garcia  
- Surandrian (possibly a misspelling or placeholder)  
- Venezuela  
- Fort Lauderdale  
- Chile  
- Tama (likely a location in Mexico or another country)  
- Florida National Bank and Trust Company (Miami, Florida)  

Key Events:  
- Payment of travel expenses for Cuban exile groups and personnel to the U.S. and Cuba  
- Maintenance of residences and offices in Miami, New York, and Havana  
- Financial transfers between accounts ("Paula and Sosa" to "Racco")  
- Expenses related to propaganda campaigns, meetings, and logistical support  
- Payments to individuals for services such as translation, registration, and secret messaging  
- Hotel expenses for October 12–28, 1960  
- Travel and transportation costs for individuals and organizations  
- Financial transactions spanning October 1950 to October 1960  
- Creation of the "Revolving Fund" by check  
- Medical assistance records  
- Administrative reports from the Democratic Revolutionary Front  
- Office supply purchases and asset listings  
- Management of financial operations, including budgeting and expense tracking  
- Discrepancies noted between bank records and internal financial statements  
- Issuance of checks and payments to individuals and organizations  
- Financial reconciliation and transaction records for an account labeled "RASCO AND PAULA" during August 1960  
- Preparation of multiple annexes detailing financial statements, expenditures, and operational summaries  

Key Organizations:  
- Cuban Democratic Revolutionary Front (Frente Democrático Revolucionario Cubano)  
- FORDC (Front for the Defense of Cuba)  
- Military Section  
- Publicity Committee  
- Communications Department  
- Maintenance and Rent Departments  
- Fondo Electricrididad  
- Fondo Fijo  
- Fondo Lavendera  
- Fondo Felicrono  
- Fondo Pijo  
- Fondo Plio  
- Proyográndia  
- Relaciones Publicas  
- Comunicaciones  
- Coordinador Auxiliar  
- Federación Estudiantil Universitario  
- Directorio Estudianti  
- Frente Cebreo Revolución/Democrástico  
- Secretaria de actas y Correspondencia  
- Departamento de Control  
- Funciónes No Determinadas (undetermined functions)  
- Immigración (Immigration office)  
- Sector Militar  
- Sector Económico  
- "PAULA AND SOGA"  
- "FALLA AND JOSAM"  
- "TRASCO" and "FAULA" (linked to financial transfers)  
- Comunicación de J.J.R.Rasco  
- Dirección Educativa Eucadentiliza Rev.  
- Democratic Revolutionary Front (Miami, Florida)  
- Computer Office in the Military Section  
- Florida National Bank and Trust Company  
- Legal Commission  
- Labor Commission  
- Office Equipment and Women's Section (Front operations)

JFK Declassified Files

104-10229-10002.pdf

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