CUBAN INFORMATION ARCHIVES




DOCUMENT  0115


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Batista Government Bank Accounts

[Reference: Libertad newspaper, 28 Jan 1969, page 9. A reprint from Diario de Una Traicon by Leovigildo Ruiz]

[NOTE 1: The following is a list of people with Peso amounts.  The amount of Pesos represents the amount found in safety deposit boxes after they fled.  The article further states that persons with amounts between $8 and $200,000.00 were not included due to lack of public interest. It further states that many depositors retrieved some of their money before leaving Cuba.  It goes on to state that the Wall Street listed Batista as one of their heaviest investors with over $500 million.]

[NOTE 2: At the time Batista left Cuba the Cuban Peso was equal to the American dollar. Cuba does not use comas but decimal points in writing money amounts.]

Fulgencio Batista...............................$20.000.000.00
Andres Domingo M. del Castillo........    7.000.000.00
Roberto Curiel Boullon.....................     3.284.585.00
Manuel Perez Benitos.......................     2.000.000.00
Juan Rojas Gonzalez.........................     2.000.000.00
Julio Iglesias de la Torre...................     1.326.550.00
Jose L. Perez Dominguez.................     1.000.000.00
Pilar Garcia......................................        814.000.00
Francisco Tabernilla Dolz.................        800.000.00
Nicolas Arroyo.................................       800.000.00
Jose Suarez Rivas.............................       785.000.00
Nicolas Perez Hernandez..................       709.000.00
J. Saif Yapor....................................       630.000.00
Cecilia Fernandez Miranda...............       605.000.00
Joaquin Martinez Saenz...................        400.000.00
Rene L. Scott..................................        372.000.00
Esteban Alvarez Nardo....................       361.000.00
Encarnacion Rodriguez Calderon.....        360.000.00
Guillermo Aguilera..........................         335.000.00
Manuel A. Gonzalez del Valle..........        274.000.00
Mario del Valle................................        251.000.00
Alberto Vadia Valdes.......................       228.000.00
Zoila Mulet......................................        200.000.00

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