Documents / FOIA release

Crc Admin/Budget/Finance, August 68.

Central Intelligence Agency · 2025-04-04 · 441 pages · text by OCR, confidence 98%

No summary written yet.

SECRET TELEPOUCH UFGA-29614 PAGE TWO /9/ JUAN PAULA I.T.F. QLGA SANCHEZ /ACCOUNT NUMBER 22864/ /12/ NO REQUEST RECEIVED FOR ARCOUNT NUMBER 21020 - JUAN PAULA I.T.F. MARIANO SANTOS AND/OR JUAN SANTOS. C. TRUSTEE ACCOUNTS D. JUAN PAULA E. REQUESTS WERE MADE IN FORM LETTERS - NO REASON GIVEN FOR BANK HAVING DELAYED REQUEST. 2. HEADQUARTERS ASSUMPTION THAT JUAN PAULA TOOK OVER TRUSTEE-SHIP FROM ORIGINAL TRUSTEES IS CORRECT. NO PAYMENTS HAVE BEEN MADE TO ANY OF THE TRUSTEE ACCOUNTS SINCE SEPTEMBER 1965. CUSTODIANS OF ACCOUNTS ARE HUMPHREY O. TIMANUS /P/, JUAN PAULA, AND MARIO GIRBAU. STALLANS WAS NOT ADDED NOR JUAN PAULA AND MARIO GIRBAU DROPPED PENDING FOLLOWUP OF DIRECTOR 10331. JMWAVE STILL OF OPINION THAT TRUSTEES SHOULD BE STATION OFFICERS AND WOULD LIKE PERMISSION TO PROCEED PER ORIGINAL RECOMMENDATION. GILBERT T. SELECKI DISTRIBUTION VIA TELEPOUCH 3 - C/WH SECRET TELEPOUCH UFGA-29614 PAGE TWO

Not linked to a story yet.

About this file

FOIA release, from the cia-readingroom collection. The PDF is mirrored here; the original link is under it. The text was read from the page images by an OCR model (mean confidence 98%); expect the odd misread word. 441 pages are in the text index: search them above, or from the library's search.