“5. Details of the loan contract and selection of an appro priate legal instrument to secure a lien on the machinery and equipment would be arrived at through joint agreement of ‘ID, CCC and the Legal Division. The existing agent SECRET”
“LIENPTY OBLIGATIONS AT 38,000 DOLLARS AGAINST PROJECT APPROVAL OF 43,320 DOLLARS FOR FY69. 3. IF APPROVED, PLS INCREASE FIELD PROCUREMENT ALLOTMENT. 4. FILE: 50-6-74/2. SECRET SECRET 82”
“This letter of Credit will be hold by the Station and will be passed to BROHUSD for use once ‘ every three months. - Bufen will use. this Letter of Credit, idthdrawing his - $1,000 quarterly, and will immediately deposit this money and the Letter of Credit with the Finance Of”
“000 ---------- SECRET .. : „(WNen Pitied 8e.); -? Fl OPERATIONAL AUTHORIZATION TO : FINANCE DIVISION TAROuGn: Fi/ PLANS/PROJECTS BRANCH, Ft/ADMIN/BF SUBJECT: Wl/I’I/naxie SECTION. TO/0E cowrueito By PaoutorS BRANCHY ;twrcadove.enojtev.kes brektabnovko voon 1 July 1957 ”
“14-00000 28 May 1952 MEORANDIN FOR on co ATTENTI Na Mr. Wil tan Rowland S TJ CT: reject "SCRoVet, Amendment No. 1 1. Fo warded herewith are the original and two copies of subject amendment plus an extra copy of DPC Form hobs. • 2. It is respectfully re nested that appro”
“by KUBARK. Such funds will be subject to accounting in substantial compliance with KUBARK regulations. 31 Aug.5 3 501-168881 SE K lSt9”
“14-00000 - c w a r m lk , - 4 C: .PPRCVAL NOT: 235 . _. *-*/- - - rang J C* .vV te PAC.C: a J alct ACTION : DIVISION ‘*7F 311 AnNDNT DRANCO 6 ,6% DESK • TENSION Area-Wide :CASE orF: CA cidw 1 ddiw daoliss. - ,07 CR’ Lee T, Patton 032 I’ AUTHORI”
“RESENTED TO EXECUTIVE CORNUTTES BY BENTER ON 23 JULY AS CURRENT FOLICY. (END OF MESSAGE) WH Comments Attached a namo request from AMPALH-5 for conversion of approximately 30,000 pesos for ops use by his group, which he said was agreed to by Exes Com. Directive on conversion of pa”
“in tin ) as 819097 SECRET . (uNen Filled In) file 3! - OPERATIONAL AUTHORIZATION 1 Br. 3 TO FINANCE DIVISION THROUGH: FI/PLANS/PROJECTS BRANCH, FI/ADMIN/BF SUBJECT: SECTION 1. L1 i CT 9/3570-83-164 TO 86 COMPLETED BY PROJECTS BRANCH fil/:11/-exteo coutar, sata 01v1”
“14-00000 Lipertfrup ert 91 SECRET OPERATIONAL AUTHORIZATION TO : FINANCE DIVISION THROUGH: PROJECTS BRANCH, FI/OPS; BUDGET AND FISCAL BRANCH, FI/SG SUBJECT: .HSTai, one. account *4. WAtuco --. SECTION 1. ‘ARPAKDOWN OF REQUESTED Fumod‘(ro be completed from data in proje”
“14-00000 Ay 0 wia SECRET (Ben Filled !a) FI OPERATIONAL AUTHORIZATION TO : FINANCE DIVISION THROUGH: FI/PLANS/SHOJECTS BRANCH, FI/ADMIN/BF H/III/ exico SUBJECT: •I : apemever 6* mjn. . countav. anta ovs:00 SECTION 1. , TO BE COMPLETED BY PROJECTS BRANCH THE ABov”
“14-00000 re. SECRET FBOM REQUEST FOR PAYMENT DATE DATE. VOUCHER no. 2-12 OF TO te/cod CONFIDENTIAL FUNDS 18 April 1967 -------------------------------- .---------------- Finensa Klivind an MFIDENTIAL FUNDS ARE REQUESTED FOR OFFICIAL DUSinEss OF A CONFIDENTIAL EXTRAORDINA”
“tArraz*** ON 73 CT qalMro [] PO:ED (Vis No) ic. subject to investigation t subject to all applicable 1’79 STATES The action may bo and corrected approval by the United Stnltels and rogulationn and -- may bo or canceled ir Transfer 20 Voucherod Funda not in accordanceCiv”
“SOURC F, AND THAT THIS CLAIM Arc anad vests at TRUE AND CURPECT IN as. AFSPECTS Dan SIGNATURE Of APeROV ING orncia APPROVED 30 Sept 64 Theodore G. Shackley oAft - SIGNATURE RECEIPT I HERESY ACKNOWUDGE tfLf>I Of THE furDS REQUEST D ABOVE 30 Sept 64 Evalena S.Vidal FOR US”
“1 4-00000 SECRET FUNDING (When Filled In). 1 NO.__________ DATE 17.Drc.71 (DOCUMENT J FOR THIS PROJECT) TO: CHIEF OF STATION (BA:, Mexico Alt NOTIFICATION OF PROJECT APPROVAL ACTIOS 0 ATTENTION: FINANCE OFFICER INFO: PROJECT KAPANTUR FAN 2135-1009 TYPE OF ACTI”
“deposited in the shoical set ert Trust, 74th rct and fseipon year, 097 Terk, ‘.?., 04 or about % lone 2952, F. SPECIAL REQUIREMENTS (Within security limitations, list any other facts or circumstances which will enable Special Support Staff to lend adequate logistic sup- por”
“4-00000 Aly 14 529P13 pursisnd gim st 1 1 ours Altenta Casey taken se-nieano newcans SECRET % -(when Filled Iny: AUTHORIZATION To EXPEND FUND: FROM OTHER COMPONENTS ALLOTMENTS 24 January 1967 TO :Chief, DODS THRU ATTN : Chief, DODS/B&F ? dent subject : Fundi”
“.h- .” -1 • ‘*‘ CLei Provisions of Froroged asreement Between N.FF and (A It is proposed that an a plement which will include the following ba entered into t 2.7 and CA. CA Grace • — 1, A sta tement to the «fect the t subject to the,r : our try program, bu rotary, ane ”
“0 d. ill Division is initiating action tc So close the project’s account at the First National Bank.- 2. The revised Administrative Plan e paragraph la above, 0111 * 40 , 1 blon,, referred - --- -- - vu to in recommendations made in reference bances watoh refleet tbo ”
“13-000Q0 L 1 V 4. I have, therefore, authorised the Deputy Director (Plans) to pass to such persons, groups and activities, such JMATD monies. materiel, arms and equipment as in his opinion may be necessary to support such persons, groups and activities. The Deputy Direct”
“trerCa NO ANY OTHER SOURCE, AND THAT THIS CLAIM AND ATTACHMENTS ARE "RUE AND CORRECT IN Alt RESPECTS DATE SIGNATURE OF APPROVING JNICER APPROVED 7.2ot 64 DATE RECEIPT I HERESY ACKNOWLEDGE RECEIPT Of THE FUNDS REQUESTED ABOVE 7 o — aC FOR USE OF THE FINANCE CFFICEP ONL”
“14:60000 8 6 SECRET -.r, 0K V.J (When Filled In) x. 020 X ;I OPERATIONAL AUTHORIZATION TO : FINANCE DIVISION THROUGH: FI/PLANS/FROJECTS BRANCH, Ft/ADMIN/BF 1 SUBJECT: aronovau oe Peosttt counter, vota 0i<in#( SECTION 1. TO 8E COMPLETED BY PROJECTS BRANCH Jeune ”
“SECRET (When Filled In) FUNDING Jacter 1 ... No. _/ i DOCUMENT # FOR Pilis PROJECT) DATE wPIFTCATION 0F PROJECT APPROVAL ACTION 7 To: CHIEF OF STATION DI USG)_ Mifica Ely - ATTENTION: FINANCE OFFICER INFO:____ 35110 RODECT LIEMPTY 0135-1009 - FAN TYPE OF ACT”
“herefrom is granted to Buyer's Agent to deposit said letter of credit from the date of accept- ance of this agreement and signature thereof.”
“to the borrower, preferably by check deposited in the Chemical Bank and Trust, 74th Street and Madison Avenue, New York, N.Y., on or about 20 June 1952. F. SPECIAL REQUIREMENTS (Within security limitations, list any other facts or circumstances which will enable Special Sup”
“14-00000 SECRET ' ** SECURITY INFORMATION Step 3. FOR OTHER THAN TPTONIC AND BGCAKEBOX (CONTINUED) b. IO prepares letter to CFD with letter 3a attached for ADFC’s signature requesting CFD to transfer funds to MEDIC. (See 3c. below). c. At same time letter 3b. is prepare”
“orricE I ACKNOWLEDGE RECEIPT OF FUNOO TO 00 usto FOR rue PURPOSE STATED ABOVE 1/965 WR/BAP DATE AMOUNT SIGNATURE OF PAVEE AGENT SPACE ELOW FOR EXCLUSIVE USE OF OFFICE OF FINANCE DESGRIPTION-ALL OTAFN Afcounta 19-28 34-39 421 42.47 STATION 00L16. 486 so CA $1-$4 55-66 COS”
“14-00000 SECRET (When Aed ie) REQUEST FOR ADVANCE OF FUNDS MIME or AnVaNcrt Robert L. Fambrini PavAgLE to DATE 19 April 1968 ROOM BUILDING AMOUNT $200.00 TELEPHONE (XT DAfL-VOUCHRR. *0.2-12 -31- 3B 09 Hqs 6609 rusrost Operational Advance to AMSTALK-1 to replac”
“miripe ou ANY OTHER souscr. AND Iriat nos tAz AND sfAcHutNiS nar TIME AND coaster IN ali atzrets date signature of AelOvino GFeicra APPROVED Dn13 Mov 64 ----- - sabewdors G. Shacklay • eit RECEIPT I HEREBY ACKHOWIEOGE RECEIPT OP tise Fritis REQUESTED AsOvE 13 Nov 64 Eval”
“14-00000 SECRET (When W* mo 1: Nowell Fame 0at*-N000-14 se REQUEST FOR ADVANCE 1 21 CH 266.00 OF FUNDS ILP2 c\r SOIITF 33.71 M95 66.09 Insialk /: Thauel Advance TDV Byrnes AKE pameast 0 be ofportee TA BANS ACCOUNT SEE 864. Attached • , agree that / will fatly acco”
“THFRFECR FROM ANY OTHER >0,RCE. AND THAT THIS CLAIM ds AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESPELTS. DATE ALLOTMENT NUMBER alLorurNi TITLE SIGNATURE OF APPROVING OFsIcra APPROVED 7 Aug 64 Theodore G.Sbackley DATE SIGNATURE • A-REBY ACKNOWLEDGE RECEIPT Of THE FUND”
“14-00000 SECRET D. SUBSIDY OP. PROPRIETARY PA\MEETS - (if funds are to be tutted over to individuals or groups in large lump sums to be expended by the individuals or groups at their discretion to accomplish an agreed-upon objective, explain the type of financial accounts”
“shown A UM •; I'.’>*’ / site’s, /L A./Ae 2; eo c/us1-4/4 CEETIIED 06 PAYVETT OR CAPCIT part above AMGuNI• 8135 06301 AND Urfi AltP.LID cranes Greiff.. SIGHATURE or ADVANCE* ClaGtir SPACE FELCA FOR EXCLUSIVE USE OF OFFICE OF FINANCE 41-491 so 51-64 55-66 67-10 CAJE”
“SECRET OPERATIONAL AUTHORIZATION •. T0- : FIKiCE DIVISION THROUGH: PROJECT BRANCH, FI/OPS; BUDGET AND FISCAL, BHAT FT/SG SUBJECT: LIEMPTY WI/3/texico acconet• SECTION 1. O! 4 DOWN OF REQUESTED F LINDS (To he coppleted from fate in Dr ct outline) THE TOTAL Fusts Ge INC ”
“justification. jm^wnunn^vuQWk c. Receipts When payments are made either on SAC authority or FBIHQ authority, obtain receipts whenever possible. If receipt cannot be obtained. set forth circumstances on blue slip at time reimbursement is claimed. (1) Receipts should be self”
“_____ :______ ,________ -____ _______ :___________ I 3) Bank Name: ___________________________________ ____ _________ ,4) Bank Address: ___________________________________ ;_____ ,______ Zip: (5) Transfer: via Air Mail or Bank Wire ?vol (6) Payment to be originated from (”
“the Finance Division, as of this izte, has ect taken the action requested. |3. This has been dfacuszed wla mmmeross occasions with the Finsnda Division with the assurance that it would bo acted upon iwdistely. . The Chief, Finance Division, has been advised of this matter and 1”
“4-00000 1 9 Fund if necessary to prolat! the srcur %of Lima a:r. agement, monies due you hereunder may be funded in other than-m direct manner. is understood and agreed that any monies so funded const: • payment by the Cove at in satisfaction of its obligations under this”
“preparation of working plans, cenim of bids, and signature of contracts, it in of the greatest importance that the necessary funds be made promptly available." 2. The difference between the total of 135,1.00 are the (150,000 asked for in a 105 margin allowance for price incr”
“e K: SECRET 4kudlaSCewsstiln ten Fillo- In) ’*4 — “*cayftene ) PROJECT ACTION TYPE Or ACTION 11'C1 c» or-ge • NEm PROJECT Division APPROVAL AVI NO Vf N T VIE LO STATION ion No. ____ dexice v RENTAL 994NCH orsu f V 190 One AVAL 28e Casr orricra DATE 106 BLa”
“> SECRET TO : Office of Finance Dete:11 Septa eor 1967 FROM : DO/CM / SUBJECT: Request for Covert Daymeut (Other Than Cash and Treasury Check) It is requested that payment authorized on attached documents reflecting obligation reference number (or other divisional ref. No”
“14:00000 a 9.0 SECRET PROJECT APPROVAL NOTIFICATION LaicA JE-d-enornicrae. ""o-T Wumdrlk ng Fi/ci Jesuaslov” binect ACTION CAREA NEw.PROjECT.00 division.1 / X AMENDMENT 1 Bnawcw RENEWAL TERMINATION DEsk EXTENSION ■arfecoon CASE.ofFIcER EEYEesicki OTHER r”
“rElSONNCL ACTION kubin AID asw AUTHORIZATION or OFFICIAL TR.I Applicable itegulotens: 6 FAM 100 e FM-1 510.4 and the dem the regulofses hen. —12 cant, A:5: as a: opeadCfnd ‘t/t.vte N.vai» •• NV& SHAW. FOBPT T 539200 • SOCIAL sGuate N,P0!a 3-20799 AMERICAN EMBASSY TEGUC”
“and will be many and varied. In many instances A +111 be able to exercise little or no control over the funds. materiel, arms. or equipment given such entities nor receive any suitable accounting from them. 0’ '"T ■J .J”
“approving officer for the project concerned. . Such certification., executed on requests for advance subsequent to the initial advance should read substantially as follows: 9 15■ Revised: 29 October 1974 NW 50955 DocId: 32423532 Page 213 E2 IMPDET”
“in excess of $5,000 or contractual arrangement of more than 12 months’ duration VIA requires the prior approval of the designated Agency approving officer for the project concerned. ■ Revised: 29 October 1974 11 ■ • E2 IMPDET NW 50955 DocId: 32423532 Page 209 • S-R-C-R-R-T ”
“14-00000 1 a te atzac ON- . - Wk m A a tt *8 Datu :- E daq I 1 PEG Sval MPs BGCA1 fA: 2. CKCADEG (:: 7:0) Date ti wlloa 700 Date . i. jMipsad C 17 J Y COLR. •. : •U full. C11 00025 03, there con 20 to be a : it c £ 113 vide ezience a: lento i:a th”
“f SECRET . it TO : Office of Finance Date: 28 September 1965 FROM S WH/C/CA/EA SUBJECT: Request for Covert Payment (Other Than Cash and Treasury Check) It is requested that payment authorized on attached documents reflecting obligation reference number (or other divisional re”
“DIVISION MUST HAVE. IN ADDITION TO Fl PDJECT APPROVAL. SPECIFIC WRITTEN APPROVAL ON CERTAIN TYPES OF EXPENDITURES BEFORE FUNDS CAN BE ADVANCED. 121047E BELON ANY APPROVALS IN THIS CATEGORY TH A I HAVE BCE% SECURFO: PUCHAsE or sutowoGtut appaoval or atwinisrestiu Plan wetm 4100”
“_________________________________________ ____ (3) Bank Name: ____________________________________ _______ __ . (4) Bank Address: _____ ■ _______________________________________ Zip: (5) Transfer: |via Air Mail or Bank Wire (6) Payment to be originated from (SELECT CITY FRO”