Approved for Release: 2025/03/29 C00558475
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DISPATCH
CLASSIFICATION
PROCESSING ACTION
SECRET
MARKED FOR BURNING
X NO INDEXING REQUIRED
ONLY QUALIFIED CASE CAN JUDGE INDEXING
MICROFILM
TO: Chief, Western Hemisphere Division
FROM: Chief of Station, JNWA VE
SUBJECT: TYPIC/AMBUD/Operational
Dependency Case #143, Jorge KIM Yun (201-298852)
ACTION REQUIRED - REFERENCES
1. Being forwarded herewith is a copy of a Special Power of Attorney which grants Roberto M. TRETO, 41-25 Kissen Boulevard, Flushing, New York, complete authorization and power of attorney to act as the representative of Anastacia YUN Cho and Pedro KIM and rescinds the authority previously granted Raul SANTOVENIA Lopez. The change was requested by SANTOVENIA who indicated to Subject's parents his desire to withdraw as trustee.
2. Also attached is a notarized statement signed by both the old and new trustee in which SANTOVENIA acknowledges receipt of $15,750.00 from March 1961 to December 1966 (at which time payments were suspended). The statement also notes the transfer of $13,039.00 by SANTOVENIA to TRETO to be held in trust for KIM's parents. SANTOVENIA listed the following accounting for the $2,711.00 not transferred to TRETO:
- Money sent to parents in Cuba $ 515.00
- Medicines sent to parents in Cuba $ 155.00
- Payment to the Committee Pro-Liberty of Playa de Giron Prisoners $ 75.00
- Expenses incurred by trustee $1,966.00
- TOTAL $2,711.00
Raymond K. PANUSES
Attachments:
As stated above, h/w
Distribution:
3- WH/COG
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NOV 29 1967
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
DATE
UFGA-29036
27 November 1967
CLASSIFICATION
HOS FILE NUMBER
SECRET
19124-25/6
201-298852
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Approved for Release: 2025/03/29 C00558475