[1]14-00000
[3]104-10170-10112) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]DRY. your, jade ri
[7]tte te 8 £CURE TH FOLoEe “yt |
[9]i ;
[11]VERIES AND YrEsON's ‘a 2
[13]‘Factors COMPLICATING ol ;
[15]FINALLY. FIA RAT Fs bIVES Tox STAR: mie. Lf :
[18]RIPCSED: BY VERSO ae A SUSPICION THAT THIS DEAL HAS ;
[20]: |
[22]3
[24]i . _
[25]SOVERSER ELECTIONS IN CURA. a . :
[28]te OF THE ANCE ue HAVE OT Ppy NOT FORMARELO YOUR LETTER 4
[30]YE SAVE.
[34]cores. you A COPY AND YCU HILL NCTE TH “TIS IS VAGUE AND EVASIVE. a
[35]: wy THAT IT #ILL Anouse A Xs,
[37]Ty
[39]THIS HAS DLEN DONE DELIDERATELY PIT TRE
[41]REPLY; FOR CBVIOUS REASOY THE UAGHISGTON RET ont
[42]PEPLIES UNTIL SEC TICE AS THE
[44]SL GHLL pet FE YIU CONTINUE TO PRE
[46]‘OFFER IS FINALLY RESESTE DOR You At 39 TO PARTICTAATE IN ANOTHER
[48]MELTING.
[50]= a pEStoED FOR “EXDLS ITATION OF TI PHLO COUP NPT pRIG GneuR EN THE
[51]|
[52]|
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[54]| . yOu:
[55]| gy WE TRUST Tum ARRANCETENTS SESCRIZED ACV
[57]~~ Ke Tm
[59]NOR NE aE re et ot paw ee oot Ute ini urn. Mevetien OY Galva EPRI.
[61]| co. eae pMEL TG OUR
[62]: : ppprewale EF THEE ARE AMY Gf Rev © 0 ASPECTS TON CAN C
[63]{ . : ve a bee . , . an . . ee CEAT Tove
[64]ATTENTICH, ADVIS. No THEY HELL G2 USrD TG Andyoy THE es
[65]4 wey err CRS noe Cgete, ae ene —
[68]TARA ACN boa, cae
[70]em ee he ta oe “ * .
[71]Beem ee - see , :
[73].
[74]e
[75]. .
[77]G34 MSS PIORITY
[79], CPRICSITY) SECRET EX NE 22
[81]FG MUAND FRSA A
[83]wt ai
[85]_ cnet
[86] geeres LN’ ATIVES CF " oaates PEIO. Sor
[88]i
[89]i
[90]Utes ae is RES
[91]ye
[92]ls Se cus SVENSATSON 1 MESES CIS IN Nt GN 1 PY
[95]10 FV RPT Pvt DIVISION, FRANK sIRCNSON F
[97]Cake FQ ES IDE NTIAL : SIGE Site
[98]CATER IAL
[100]AMATEADLE IEGUS
[102]REAR FLGIIBA APPREA
[104]METH A STORY TK
[106]ABR! “3
[107]ub in THe SAR RYANAN ARRA COULO Be SARE
[109]t
[110]po - HRT RMEREAN ABA:
[111].G I ADPRAPS TUAT SNERCAN ADS
[113]_TSTeRest.
[115]BY \
[116]Do gerings. “ .. :
[118]Pe Been JACEEIN UG REPORTEH TG JE CONNECTEW &
[119]¢ a
[120]i RNGEN AS Osh SUAVLYS§ Se alsa SEves AS PLaL ye And
[121]z war mens mm ee . :
[122]° TS oF TUIG SHSINSS Can MES TALON
[124]THAT SSOMSON'S MATIVATICON UG CUSRECT. TAS COnchus le
[125]. . we
[126]“ME FACT THAT KS RAS HAD OLEVICE VETS ONT APT GN AND
[128]TO MN Qe
[129]SOR BY AL
[131]feo 13 PLSOMALLY Mar “AES
[133]“GIA SECUUETY SFP eis
[135]. AS. ¥ot y Resksty 3 SOLVES fet
[137]seorres ANS SCONE PULES Ts
[139]STAs 9 nih CNPAN ARN SMU
[141]is as
[143]PAN NECEARD: 20g ION.
[144].
[147]dee
[151]ROMP IS MOKING THES j
[153]crest n PRANCIAL SETYRN eR
[155]OL BAGHE
[157]SE SPEER 5 Ske
[158]EPT PAANA sacs!
[159]VN ADAMS Ret ‘Site.
[161]CONCERN TG
[163]TSLO JAGCION YHA E TY GHT BE OY Al
[165]TO CVA RPT CIA AND INDIGAYED TUAT G2 youLa rage AppmoraDATs
[167]ATIONS
[168]MIS
[170]ae -THN
[173]bn anf
[175]naS eed ie Des TONED
[177]STEN
[178]alk,
[185]cr
[192]he
[194]REPRESENTA® |
[195]ty ig exurmdkoe |
[196]PASED ‘ON 2
[197]TE SECRET
[198]CYA RPT
[200]PARTE
[202]XT oF:
[206]ACE t i is
[210]To?
[212]PER n werecuy axY
[215]14-0000
[217]THE BPOVE THECROAEIN LO YURNISHED yon LA: ene NE HAVE eee
[219]CUR ITY YO 2 SUDA FOE RPT FAL ON A CRASH BASIE ANY WILL oy
[220]ABN yout tT TA NO” out PT ONG ACLS INT Wh TALS CORSO IMATION 13 FEYECTED
[221]ONT THE Uasitncrery £ BOEL. P PLINSE CONBIDEH THIS WIFE AG AN ALERT. AND __
[223]— _ ABUSE US OF vita ESTIMATED DrPeRTURE Te $0.7 AT. UE CANS MOtdsy oo
[224]. “you ay TLEpMeNE: Hat we teaser C2CRE IAAT Les nas BEAN COH Puripe:
[225]ee at HIANT UAC CAN en 6 GONTACTID THeOLCH THE FoULe Paice TELECON
[226]., x MUNGER A 4Ss69 ker HERES, AND TOLD TAT you Aen 18 HIANE as A
[227]tS PoLtowerp Ts NE EEG TAS. He waa a) PI AgteINCTON UIty HR. ~ #8 mitggs
[228]REY MR, UENRY THOMAS THOMAS 1S THT SHCURITY HEPRTSENTAT Fi DEOCRENE 3
[229]ASOVE AS UNCKGINS PrTENDD,
[230]RUMI SEVTATIVES. LT ES QELIEVED TANT A HEeLINCUAL REMERENTANE.
[231]oe Pe RE QHOTHEANE SY THE PRIG SEDER. “AT Tih MreTiNe vou ARK A SOD
[232]70 av TUE roLroHIe: |
[234]Ay 3LDNRL 2S hun wErawen TIVORHATION ANONT TYE OFFER oF SOVIET
[235]IWECLLITSSCE PLANS AG POSS ISIE. ae
[237]|e SECRLS THE SAMES GPOTHC ROVPRESE
[239]STAT IVES.
[241]wi PO TONATELY, YOU WILL QE IN Xo WPT NG PO SUTTON TO HARE ANY,
[242]“cout TESTS ANG THE Pate PLPRESESTATIVEY gilts suvas =3 8 -
[244]greene __ ne nena Ha Hm cetenenancineentiad iemematas
[246]TURATELY YOu BILL BE IN 5 ad POSITION To B
[247]AND. TH PAG REPRE ESENTAT IVES SHOULD: 2 a “ARM seb Bt
[249]LS Re 23
[251]vn 9 ALSO ADVISE THGHAS ON THES POINT AL YOUR PINST ‘VESTTG”
[253]sing me
[255]ys e cru PINT v CULL BS CEST WF, ie mf CD Las z scubrngs
[257]; nT TM a0. Hist. AS A ) REPRESENTATIVE OF 4
[258]1s VO OUSID FOR. 1 JACKSON, ;
[261]| Chierp-Cuatact Eivisioa,
[263]“Gulef, New Crleaao Office
[265]Deve fo. ‘eonces 394 ‘witir t guack °
[267]svalvea.. Ye weuld de, “1 presves, of Little Snteresd fast
[268]of. tha materinl otvered by tha Coven
[269]/Ourn’ aver to vI/AM Niviotars
[271]” Raa Srey ‘petasel ives
[272]OUP: deecntel oéctita eoatsins a ‘eaneriptt
[274]4 fitest 1 ceries as the: ettice of tha FRE with e whew. o,
[275]ASeRTy of ay prvgeice andor tho genersl nature of thi activgties |
[276]ay : oeopoeed te dgt tb} co that the egente of the Buzewu ws ula not be bndoly.
[277]oc emprieed Lf thay Learned of xy activities free cther agents whe vera PrHOTINDLY - :
[278]io Reg bag ey prey eed onateeta: unver aurvett lanes. ‘The SAC usa acvens froa tit + UPficn
[279]aes neceratag)s: “tN hea vith cag ‘Of tha Inty Cicer, a Sprcial. Aqen’s nine’ BALLS.
[280]2. Seeker, | vien Zhsd cd3 Vetoow and-vbo bes frequautly cauperatod with our rapresgze
[281]tetiva dn Mian, . John We Dein. doh LLdackér was cost pleases and ‘cocperhilve sy:
[282]| YAatered hta ‘tha ‘the raster on vitch Z.wao’ eparged boa been. esex insted TIAN
[283]Pit boucunesture “hho: ire Charles Jiates enl.that the Bureau intorpesc) na:
[284]Bleetions. “Tbhe telah! A gnaertl ter3, ubout the activities at Er. “rraonk
[285]. geehgen is ‘eeoaing+o2. &: 4b caid that: ba hed kus Jackson Tar Ghgat 19 Farrs
[286]pad thet he considnred Jacknoa +0 vo ct. urreLiaple pernon and & cornlets ons arpiuaiot.
[287]vo Bovnas ad thet wod iad Been th Havel Intelliyzeces” duriog Yyeld Far Th aac tte. -
[288]i orice the: etd bis syar ef active duty ho had beld a mrber oF. Jobe in rene ok
[290]fo Whdch he hae ween able to make A gucemeg.. Thsoe Joba. tuck luded the agency for
[291]: tars Ranafecsurer, the position of dawty. ‘aherifft in tinct Beech, the exency f me
[292]a sahar of concrats plects an4 caverni other eateryrises, In one oF hia fata:
[293]L) dscheay had beer suspected Of pilYestiugs and ‘haa bnen discharged on thot ascqunt, s
[294]eithanct no procecatisa vas fantituted. » pckean as nor, aecorting to Dchillcscivey
[295]operating & “private éstective ogency” nna Sa alco acting as public relations sevives
[296]20. Peto and Ria grevy. - ¥e.dy celtoved to be the omer of o cormération. s£ecvE a,
[297]NBterpriweo WEny, tec," ‘he pxact operations ef vhich ary unimeva. .
[299]nah
[301]7 2, Beniiiésckar suid that Suekson claimed te hays excotdent sources or
[302]tp rorention o2 Cube) std thas he particvlurly had referred to # ” Cantaia Ealvaicy .
[303]‘. Blas-y Yereco, 6 ‘pelitiend refugee fran Cuba, vo had cxyayed quite intensively | -
[304]“ga mitt-Comsmiot Neririrtics. Schilidecksr seid thas. toe “legal, attache? (5 -
[305]‘arcome Qhat rocns c= T3L “pecresentasi: fo) ab the US Sebescy Ja Hava bed at one -
[306] @iae written to. tor fad in Slant unous Verada and had cata that the lattes bea -
[307]qua beea fu-a podtiies to obtain. vaiusble in2orsation ‘cencernming woe eotivisias ..
[308]ev. we Corwurises 4s Gibs, but- mat, lacbis telief, Versun wes giver to fAlghes ..
[310]of Foxes.
[313]. ade 1 ee - 2a Ocuvenn 1998
[315]BetiiD dacker pointed 6 ‘ea “wnat; altnazeh the erlaizad cases egztoan nan
[316]cre and fireo, cnaep vara’
[317]E seaiset “four other crete gree ‘who ard Atle ssechy eniepad 4a tha-
[318]* 3 Say ‘59 forereas
[320]ta
[322]tens. By, ringat, g \
[325]ie EFouy Wold Hot be at “as “raid tiat:
[326]SLID, “Duaday, Ly. ‘Gep Her, at ILs
[327]} ‘Foon -nt. thy: Columbus. Eotel. cnieh x “had. Feaarrad:
[328]tha tea A.prelininary crooting with Unckeed co roto: cotadn -
[329]aforadtisn ‘eboys ths persone Yuns (o‘sce, but ns e344 that that wou).4 not be :
[330]_fongitie m Agrurezy “and: thus he would: arco in on Gundy 1285 vokog a fos sinirtes at
[332]. ahead ofthe Toa ef tho. Group. “ .
[334]Do. 6. gerke2a arrived at the “enctanatad reca on Sunday neeaing: at orks.
[335]oo Bene “Be. #44 ‘act. Tequcat. the exiibitien of credentials and i 1d not exatels then.
[336]“Re said that. tha sretiag with ths Cubans would anve to Le postyoned atid hyo0. 2
[337]-otele: Guitcy are ODF, | ‘Indemish a3 the leader of the KTOUpD war at! that tise
[338]_ -engess4 in. preparing © ‘Epaécch. fe ‘auic he wourd ‘pring two mmbera ‘of ths  eareD
[339]8, tha: Colunous Goren oF #300 on Rey Bad T agreed to Rest thea a tid by .
[341]: -_ te * serkeoa oeta that. ths tvo aga he vanted we ta ‘tals. to wero Boner:
[342]Garioa Nievia ang a. Captain varson, whose Till rove Mr. Jackscn. 61d aot Env. a 2
[343]said thet Carles Hevia La a Loris, Ciba consalting: en gineer and io wo gretuste:
[344]. of the US" MiMtery Actteny “ef the cless of “E919. For 2 shyrs tice ho ves Proastdent
[345] @t..Coba end wae eubeeqs AtLY Axbeasadsr to the U9.. Ke 40 a medeor-of Priots ‘
[346]a Autheatico Party, bat bélonyy to the conservatize wing which ‘ts highly erisics) ©
[347]“OP ecee of. Prlola actions. Novia was exiled fron Coba vhea his nace vsa. fousa.
[348]1 OM GA exveloze Ja the possosaion ‘Of Sanches fronpo. Me 19 under dndictmemi gn;
[349]_ tha BF Districs Cuart tat hee pleaded fot guilty lo charges of gunz Tuneang ering,
[350]ont e? the. vans Anrident concerz tog vain Prio pleade: "alo can tender.” ;
[352]3 oO 8, Ceptaia Yarson, according to Jacieca, is tnd bas teen fpr macy jeore .
[353]the proeldent of tne Anti-Ccmaurist Leagus of Cuts. foriay. a a part of tre terza
[354]ef. Grau fa0 Martin and Pric, Yersen heic the renk of Captuis in tat Cuben ariiy
[356]end waa in cuarze of a coan WEreenplanage . section Gepling with Cuban Crrmunizts. ;
[357]Yerson, tn hiv ul®icial capucity, WB “largely ‘instrumental ia baring tie Cov foviet
[359]- . Epheesy in Wavenu 610224. fe was rrtoved by Latiata fron kis Arnz past in 1952
[360]ae and, eftar ip2nifag sone months in nanctuer7 in the Uruguayan Bubausy in Ravana, | .
[361]che cana, we “Mloxd In dune ov 1994. . ae
[363]. : 3. Jackoes elec wtsnea wwe to meet Prio, Ir. Pedro Martings Fereaga ead
[364]wate, Ortega. .Prio Was Curr ently ta Rew York, Kartines wus tornerly Arksetazor to
[365]po US aad a delesste to the. Uuited s Nations. Ma was described by Jecksca @g ono ©
[367]| of the wove teiilieat persvas be had ever met ard as eaid that I cosld ebtain ry
[369]14.00000
[371]4 : Sconnate 1
[372]“vita .
[373]conasotat
[375]greet dral s SP trféssattoa fron ne2 congératicg. the Drevadh gol ttical ;
[376]htwarioa fa. feda, La Wau not Lcsecdatcly evatlavie cad tad: no cone, saGbt
[377]wEantS ettssediy, peves seed uy Versone ortess, &. rovser aereazes
[379]ified torial, at he then ‘tert, the: erating.
[381]two. necaiaary to converte with hie
[382]‘Ravia. a3 flueae do Enghiva. one ‘Syrian °
[384]develones Wat Chptain Ver
[385]FkeIsca cosas net ‘epend Syentend, wo that
[386]saroash Karis, vio ected ‘ee interrater,
[388]ne. Te aubrtance oe an fnforssiion ‘euppiied by Yorosa’ copeorateg tha
[390]. epimants ian his povacnaton | 19 cauitaiaéd in the eatony part of thls rensst.:
[392]* Vergas ‘uppesrod goattnen avery he n Eisverteal value to tha contcuts 2 big.
[394]» @ogugenss acd: eerand anxious to eke’ thes evailable to U9 abtharitics. Fa dta0
[395]a any desire Fora fea end nerely eaid that he winked to retcin the ertging
[396]_-winea Ee. considered: that. they conntitated en autpertic eecount of the pecuta of ©
[397]| the: Cénnuniat Rovenust ta Oubs, bat that ve would be eatinely welcoss 9. Pastestat
[398]We otherwixe seoy the contents ef, Ase files. . .
[400]ts le “Ae ‘tha conclusion ot the anterviev, I thanked tha 5 tya cubina ‘for :
[401]thotr. courtesy and cosperatian and teld Seaar Revia that Y would get in te oueks
[402]. “‘whta hin later an ‘tke waek either directly oy througn Yn. Jackson, ;
[404]i eS PO excleas, hercvit! Biletter to Nevia confiraing our totecvot: ‘ta tha
[405]wot '. - Yaraen dacubentes and ‘askisk hin te > Reticy ne vaen 1% 16 expected thay tasy will:
[406]f begin. arriving, so that we ney atterpt to facilitate their eatry. . You vill not
[407]thet-1 have cigned the letter vith the mace “Drutoa’ which in bow J wos intree
[408]_, Outed to huvis and Verasn by RS ob. IT thirk ths letter showid bo cefied in :
[409]Vaghirzton rather than in Wew Ovitoas, 69 03 to pllsy say euspicions that Loris ony
[411]mexbor thes I ‘én bot ecteally a governnent revresentative, You Will sote that £.
[412]Bava ougs geea that Hovia vrite toe: in Yew Oiclee.5 {2 care of Mise Joon M. Fatus
[414]PIS
[416]: et Fort Office ikez ADO. By wild, ae gouts, east that thie too lettarecrop.
[418]boos aS. Jn view of the fact thes I refer by Lephseation to the tustous a
[419]Beparsuent, I suggest that you. ‘hala the letter ta Revia watil you or Cleslelait |
[420]have @lacussed the cantor vith i. Bmoerlck, vio 14 ‘the ouperier of Ix. Wyatt,
[421]the Eupervicing Sugicans Agent: in Hlant. I syrgost: inst. the letter be sent air
[422]fi}, unragistored, Fo buve left the dete blank azd f re: yuest that you tusort. 16
[423]“yefore agiling. tf yeu wish to ‘change tha letter iu any way, pleave do fa.
[424]igvia acs act, oF course, bmnow ay herdvriting, 60 chat the latter ena be elgsot~
[425]. enone. :
[427]oO ; Witlted P, burka.
[428] Raurlce: gir _ ha
[430]to . i 2 eee J
[433]14-0000
[435]we,
[437]_ : ; . . 26 August 1953
[439]MEMORANDUM FOR: Chief's All Fisld Officea
[440]FROM 1 Ghief, Contact Division (YA). _
[441]SUBJECT - 1 Gage 24063 —
[443]REFERENCE =. CO-B-67526 (43)S-3599)
[444]00-A-203 09 (82-3094)
[446]sO Sconmtig
[448]1. For your inforastion, the following rogues vere subnitted by
[450]OCI for action by FI, . eager
[451]2. Backexownd A / eS - -)/ eR)
[452]Q0-A-20309 states ‘that Carlos Prio“ hes bean tr nsferring funds Ae
[453]from his Miami bank to his EFSYKG¥ Trancisco Frio! c/o Guaranty Trust/T 0
[455]i Company, New York, 00-5-67546 atates Mat there 1s a rumor that
[456]: te mur. . CO¥los Frio has invested money in a chain of hotels in Switzerland,
[458]i a For some months past Carlos Prio has been suspected of preparing
[459]Po : en invasion of Cuba to oust Batista; however, other reports indicate
[461]: that Fraccisco Prio is engaged in handling transfers out of the US
[463]for Carlos "for investment abroad", 2, (OF for unspecified non- . ;
[465]i : |
[467]i : oo. : revolutionary purposes, ; ;
[468]: a if
[470]3. Reouiremente. 6.
[472]a, Evidence that C. 3 Prio haa been investing in Swiss hotela
[473]and details of the trans on, €.8., date, price peid, intermadiartea,
[476], . db. Any infornation availadle of other foreign investuents thet
[477]: he has made, ;
[479]Hoya 7 F
[480]on (. M. ASHCRAFT
[481]RHelier/th 6
[482]Info: All Field Offices.
[484]_ FILE: Source of 00-B-67546
[485]XO-¥-83.6
[488]14-0000
[490]SLE es te
[492]na ael CT
[494]: i : ean boutaat Diviatos, 00 (1/A Prassh)
[496]pe A ilelez
[498]ag
[501]a
[502]ce
[503]ce
[504]aug
[506]oo lato, CEf1s0 of Colbeation & Dissealastica. |
[508]_ csi ot Pesala Pre borers (rset To
[510]oe, es tank at vated be y on P hex :
[512]y 2 _
[513]: ice ar seatriorerd net cartons Real Shree teil te et on
[514]Cae eet eee oy 3047 Te) tue sosount badd fallen to TERA 5 There bas been
[515]eat eta | teat dato, '
[517]‘west ap sount eh | we felloviogs ; .
[518]Daat te -. Gredies Provoal QT, T2d.12
[520]ay . $0,000 ° a 57,714, LZ
[521]eras) We ot . 57,57). (oe
[522]ata 2 UME . $7 a87
[523]w . t . 51,527.33
[525]co : - . 41,527.33
[526]neg, OC . oc 9,627 3
[528]Sg et
[530]. “em - : . ce 6,777.6
[531]riy we . 8,00 : Se, Vr, 2a ets
[532]2b ; oe 45,000 - + 408,227.13
[533]te Sally 5,000,00 to Do. JOR S271
[534]2 Asguat 100,006.00 sos 3,e2Z1,°4
[536]Loy taprate at of W86me,300 on ) Aaty was tn the form of a ebook draws te
[537]ty elie of Mum Beeb, Flas
[539]re 1
[541]ce
[542]te dapat at £3513,200 on 9 July was 1a the fora af 8 check on the dail
[543]pet kay, Mee \erk, the draver‘'s aigastura illeginie,
[545]io wr lnteawal of 26 dugest vas ia essti, Carles astied for ons thouseni
[546]at 7) #aa given sostly ona bendred Gallar bills aad a fow five liwelred:
[548]aa Eran te 19482, “the meat erase) activity ef Carles’ essount wma the deposit
[550]are acy) Saptenter, a 058150,000 Geeait on 2% Baptenter, and a vile
[551]Poot Stes of $140, oa Simoes the withtgracal ene by obhoek, waich vaa
[552]j Solar te the dapoettor tar sanccllation, ths Ldaniity ef- tha ‘ayes ia aot
[554]; MN sc, fete nan uafoty dept on a wan of tate tach and er pute
[555]i : .
[557]Shee te retreat oo an enn care temticanee mene tet Mee ae jiu cee
[559]14-00000
[561]ee nO ner arey erie Sy he ae PET centile cnnes wimee ge ee
[562]. ” on a 2 slye te -\- .
[563]. ¢ - , , C)
[564]eels ot
[565]~~. =.
[568]_
[569]’ ~8e ce 8 Sep 53 |
[571]|
[575]ae “omen to Ate ‘da ieeneity ena eure Uae etc af the settrtty siteh
[576]Ma. Riel maaan actderarsioal iat would serve eg grad purpose.
[578]a Tt stab ov Cer C28 Abterdal, eee ealys 32 there are inyutvice
[579]vita y pieeen re) a L ‘bres, eortension BGs
[582]Pris, Gaaracty st Co, of Baw York .
[585]¥6 as SHCRAPT: FOR-IA-cHeOREAD Fa 1 MEAodte
[586] NY=91iS oo oe
[588]care 14,063: RPT 14,063-
[590]FOR CrA INTERNAL | USE ONLY &
[594]“OUR CONTACT AT THE GUARANTY TRUST ADY
[595]ASLE TO LEARN NEITHER, CARLOS . rs FRANCIICO. Paro
[597]ne eee
[598]“ADVICE OF ANY OFFICER oF THE ‘aaNK CONCERN ING FOREIGN: INVESTMENTS.
[600]BOTH CARLOS AND FRANCISCO HAVE accouits ar THE GUARANTY | TRUST.
[602]AS SOUGHT THE
[604]-THE ACCOUNT OF FRANCISCO ‘SHOWS. THAT IN EARLY JUNE 53, RFT 539
[605]THERE WAS A BALANCE OF $4,841672 RPT $4g8410723 THAT THE HIGHEST
[606]BALANCE REACHED WAS $14,841.72 RPT $14)841072 ON 19 RPT 49. JUNES
[607]AND THAT AS: OF Su RPT ‘3e JUL.53 RPT. 53 THERE WAS A BALANCE IN THE
[608]ACCOUNT OF 81,434e38 RPT 3154340383 THERE HAS BEEN NO ACTIVITY
[610]_ SINCE THAT DATE
[612]A TRABS RPT TRANSCRIPT OF CARLOS* ACCOUNT SHOWS THE FOLLOWING |
[613]ACTIVITY IN 53 RPT 533
[617]CARLOS PRIO SOCARROS
[619]ea} 9922
[621]Ase. ray rin AS HE WAS. -
[624]DEYITS | CRERITS .
[625]. — PREY DAL 757148412
[626]Doge tg t a et2
[628]SURE PD Shea
[630]dees.
[633]a> 5,008.06 poe PSs gg 3yzatend |
[635]“RUG 26 teeyeeeeee , yy CLs +e
[637]"THE DEPOSIT oF ses,00
[639]“BUST THIS PARA PLEASE, THANKS:
[641]THE DEPOSIT OF $86,3¢0 RPT $66,3ee CN 3 RPT 3 JULY VAS IN THE
[642]FORM OF A.CHECK DRAWN BY MARIA SOLEDAD ALBA/RPT MARIA SOLEDAD ALaA,
[643]MIAMI BEACH, FLORD RPT FLORIDAS orn
[645]THE DEPOSIT CF $15,000 RPT $19,680 GX 9 RPT 9 JULY VAS IX THE eet
[646]FORH, OF A CHECK DRAYN ON THE DANK CF. NCVA scortay/uee YORK. THE . ok
[650]DRAVER*’S SICNATURE WAS. ILLEGISIE.
[652]. “THE DEBIT oF Sice,coe: RPT siee,soe ON 36 RPT 26 aucusT WAS A
[653]“WITHORAGAL IN CASH MADE ON THAT DATE ay CARLOS HO ASKED FOR SILLS
[654]CF ONE THOUSAND DOLLAR DENOHINATICK BUT WAS GIVEN MOSTLY ALL ONE”
[655]MRDRED DOLLAR (BILLS AND A FEY OF FIVE HUNDRED DOLLAR DENOMINATION.
[659]Tar C2oT Ubu ual AST AV ET OL Tie DCD FOCAL ee SG Peer
[661]RPT 952 WAU THE DEPOSIT CF $43,606 c RFT $4,008 ON, 9 RPT 25° SEPTEMBER
[663]4952 RET 1952 AND A sisustee RET. $159,088 DEPOSIT GN 29 RPT 29.
[665]SEFTENae  y9S2 RET ESS35- WEXTUEE CF UKECH CANCSE, IDES TAVTEn, AND A
[666]vITaDNataL Ith OCTOSER tmz RIT 1352 a CHECK Ww. tH fun oF “Sandee!
[668]RPT S190, Co% “SINCE ALL CANCELLED CHEEKS. ARE RETUR wea TO. THE
[670]- DEPOSITOR AT THE Bid OF ‘EACH NONTH THIS CHECK 13°NoT AVATLASLE
[672]FOR 3 EY AMINAT 1ONe
[674]a
[676]WE NAVE. ALSO. BEEN irons
[677]. THE NAME OF MRI. CARLOS: PRIO/AT THE ‘DAN Ks.. i) WHICH MER. HUSBAND
[679]SWASUACCESS.. OVE RAVE NoT. ATIENPTD
[681]ACTIVITY viicH HAS TAKEN ‘PLACE IN CAECTION | ITH Tyas’ “BOX aut’
[682]COULD PC STLY bo 0 IF IT VOULD “SERVE ANY COD ‘PURPOSES
[683]Cape .
[684]wrtar THE PAST WEEK:CARLOS PRIO- PRESENTED ONE HUNDRED ) THOUSAND
[685]"ESOS, TO.THE BANK AND REQUESTED CASH IN, EXCHANGE THEREFOR. WE
[686]. “UNDERSTAND THAT THE ENTIRE AMOUNT YAS IN NEW. BILLS. HE WAS TOLD.
[687]THAT THE CURRENCY WOULD HAVE.T0 3E SENT TO CUBA FOR: EXAMINAT 10H
[688]AND THAT. IN “ALL PROBABILITY. THE BANCO NACIONAL DE CUBA WOULD WANT
[689]10 you THE IDENTITY OF THE PERSON EXCHANGING THE PESOS» . CARLOS
[691]a “SAID. HE vouLD RATHER Not HAVE HIS NAME DISCLOSED “BUT CONSENTED TO
[693]BE NANED r THE BANK Ins ISTED: UPON Iv. AT TNAT TIME, CARLOS TOLD
[694]THE: BANK “OFFICIALS THAT NE HAD PREVIOUSLY SOLD A LARGE SUM OF PESOS
[695]TO ANOTHER BANK WITHOUT ANY DIFFICULTY»
[697]APPARENTLY IN THE COURSE OF THE NEGOTIATIONS FOR THE EXCHANSE
[698]OF THE PESOS CARLOS RENARKED THAT NE FEARS A DEVALUATION OF THE
[700]- CUBAN CURRENCY BECAUSE OF THE RAFID DEPLETION OF CUBAN GOLD RESERVES
[702]IN THIS. COUNTRY, WHICH WOULD RESULT IN A LARCE FINANCIAL LoSS TO.
[703]HIM.
[705]OUR CONTACT IS AT THE MAIN CFF ICE CF THE GUARANTY TRUST AND THE
[706]ACCOUNT AND SAFETY 0X OF THE PRIO*S.ARE LOCATED IN CNE OF THE
[707]DRANCHES. BECAUSE OF THE IDENTITY CF THE DEROSITOR AND THE HANSIER
[708]IN WHICH THE ABOVE IBFORMATION £83 WESESSARILY COTAINED, OUR
[710]CONTACT HAS ASKED THAT THE DATA SE TREATED IN THE STRICTEST
[712]CONFIDENCE, ACZORDINGLY THIS INFORMATION MUST BE RESTRICTED TO
[713]‘CIA RPT CLA INTERNAL USE ONLY. .
[715]eA rVSTET
[717](aT THERE IS A SAFETY DEPOSIT OX: IN
[719]‘To: FIND OUT THE: EXTENT: OF THE ee
[721]Fas}
[723]14-0000
[725]Leen were es ee ce EE sme eA: eS ee ie Np SR
[727]“Chief, Offies af Collection & Bistcataation
[728]Chief, Contest Divisisa, 09 09, (1/4, Branzh)
[730]Tesnatad dotivitias ‘of Gt Prio éscSrras
[732]2y On 2 bepteater 1933, Carles Pre Soenrras ensrerted
[733]98,000 Cuban peeos to 0S ourronsy ot a Gd bank, Tho bank is
[734]fot that referred to la cur scuoramiaa of 6 Bagiceber 1959 en:
[735]the sane spbjosts In this te teua ee Pens? wo Maal Bet
[736]» Féoa of sone of vhe bills Lecued to Fria,
[738]= Lr tare ore titries coumeruieg tka exmmeriention,
[739]“ptease” call Harry A. tetrea, eatensiet SIR,
[741]_ . 7 Bath, ASEDRAPT
[744]Fike, #0 "7% 91,6
[746]10 Gepterbder. 1953
[748]WG 741
[750](e595, 18-966)
[752]ee tanee eee ween te cet ice rated  eetinee wemenatanae ge Sees etn ee te ne
[754].
[756]ee a Emel
[757]a 7 a el 29g Lf. —
[759]eS Ona