E T TELEPOUCH
- 29 JULY 1968
- CHIEF, W: DIVISION
- ACTING CHIEF OF STATION, JMWAVE
- ARRIVAL IN U.S. OF BRIGADE DEPENDENT FROM CUBA AND SETTLEMENT OF TRUSTEE ACCOUNT.
ACTION REQUIRED - REQUEST CABLE CONCURRENCE OF JWAVE'S PLAN IN PARA 3.
1. MRS. CLARA MOLINA CABRERA ARRIVED IN THE UNITED STATES FROM CUBAN AND CONTACTED AMTIKI-1 BY LETTER DATED 2 JUNE 1968. MRS. MOLINA IS THE MOTHER OF MARIABO SANTOS MOLINA, KILLED DURING THE BAY OF PIGS INVASION. THE HISTORY OF THIS CASE IS AS FOLLOWS.
A. MARIANO DESIGNATED HIS MOTHER AND FATHER, BOTH IN CUBA AS MIS DEPENDENTS. MARIANO ALSO DESIGNATED CARLOS FERNANDEZ CAMPOS AS MIS TRUSTEE TO HANDLE ALL MOVIES FOR MIS DEPENDENTS.
B. AMTIKI-1'S RECORDS SHOW THAT CARLOS FERNANDEZ CAMPOS WAS PAID AT THE RATE OF $225.00 PER MONTH FROM APRIL 1961 TO APRIL 1962. ACCORDING TO THE RECORD, ALL PAYMENTS TO CARLOS FERNANDEZ CAMPOS CEASED AT THAT TIME BECAUSE "CARLOS FERNANDEZ DID NOT ACCOUNT IN A SATISFACTORY MANNER FOR THE MONEY RECEIVED." AMTIKI-1 OPENED A SAVINGS ACCOUNT IN THE COCONUT GROVE BANK IN MAY 1962 IN THE NAME OF MARIANO SANTOS AND/OR JUAN SANTOS (THE FATHER) WITH HIMSELF AS TRUSTEEM DEPOSITS OF $225.00 PER MONTH WERE MADE TO THIS ACCOUNT FROM MAY 1962 UNTIL SEPTEMBER 1966 WHEN ALL DEPOSITS TO TRUSTEE ACCOUNTS WERE ORDERED STOPPED BY JMWAVE. TOTAL PAYMENT TO THIS ACCOUNT WAS $11,925.00 AND WITH THE EARNED INTEREST OF $1,920.57 THE ACCOUNT BALANCE AS OF JULY 23, 1968 WAS $13,905.57. SEC R E T TELEPOUCH UFGI-22352 PAGE ONE