Approved for Release: 2025/03/29 C00558475
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Continuation
In reviewing the above-mentioned vouchers one can observe certain irregularities more in form than in funds. For example, check # 124 has not been justified with the corresponding receipts, invoices, etc., but with a list of expenses signed by Mr. Manuel Artine. Check # 126 does have the justifying receipts, but in some cases they are not signed by the persons who received the amounts but were signed by Mr. Jose Arriola. Instructions were also issued to prevent this in the future.
Included in the receipts files are the bank deposit slips which correspond to all amounts deposited during the month of August to the "RASCO AND PAULA" account in the Florida National Bank and Trust Company.
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Approved for Release: 2025/03/29 C00558475