Approved for Release: 2025/03/29 C00558475
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DISPATCH
CLASSIFICATION
PROCESSING
SECRET
TO
Chief, Western Hemisphere Division
INFO.
FROM
Chief of Station, JNWA VE
SUBJECT
TYPIC/AMBUD/OPERATIONAL
Investigation of Trust Account for Case #142, GUTIERREZ Izaguirre, Jorge
ACTION REQUIRED / REFERENCES
Reference: UPGW-6306, 8 December 1966
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1. The information requested by Headquarters in paragraph two of Reference concerning the funds held in trust for Jorge GUTIERREZ Izaguirre (prisoner) has been obtained from the trustee, Mr. Orlando FERNANDEZ and is forwarded herewith.
2. According to Mr. FERNANDEZ, an arrangement with the family of Subject provides that Mr. FERNANDEZ (who now resides in Tampa) receive the monthly payment of $225.00 and forward it to an uncle of Subject, Evelio CORZO (in Miami), who is responsible for the forwarding of assistance to the Subject and his parents in Cuba. Mr. FERNANDEZ further stated that there are actually two bank accounts which he described as follows:
a. Dade Federal Savings and Loan Association, Miami, Florida, account number 04-439677. January 1967 balance: $6,748.36. The account is in the name of Subject’s uncle and aunt, Evelio and Lillian CORZO.
b. The Exchange Bank of Temple Terrace, Tampa, Florida, account number 3627. January 1967 balance: $675.00. The account is in the name of the trustee, Mr. Orlando FERNANDEZ.
Mr. FERNANDEZ explained the reason for two bank accounts as follows: During the time that the trustee resided in Miami, the check was deposited by Mr. CORZO in the CORZO account. When the trustee moved to Tampa (date unknown) Mr. CORZO told the trustee that in view of the ample funds on deposit in Miami, the trustee should open a savings account in Tampa for the deposit of future payments.
3. For Headquarters further information, the trustee provided documentation from the family in Cuba, dated 25 February 1967, which designates Evelio CORZO Izaguirre as the representative for Subject. JNWA VE traces on CORZO are as follows:
a. An AMPAID-4 report dated 28 June 1962 describes the following person who is probably identical with the uncle.
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DATE TYPED
DATE DISPATCHED
31 May 67
JUN - 5 1967
DISTRIBUTION:
CROSS REFERENCE TO
3 - WH/COG
CLASSIFICATION
DISPATCH SYMBOL AND NUMBER
SECRET
UPGA-27707
HEADQUARTERS FILE NUMBER
19-124-25/6
201-278754
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Approved for Release: 2025/03/29 C00558475