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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,017
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/releases
|
docid-32295380.pdf
|
124-10215-10156
|
11/17/2017
|
In Part
|
FBI
|
6/10/65
|
PAPER, TEXTUAL DOCUMENT
|
100-401762-123
|
DIRECTOR, FBI
|
LEG, LO
| 2
|
FBI
|
HQ
|
11/17/2017
|
INC AIRGRAM
| null |
## Page 1
FReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK: Assassination System
Date:
5/1/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10215-10156
RECORD SERIES:
HQ
AGENCY FILE NUMBER : 100-401762-123
Document Information
ORIGINATOR: FBI
FROM: LEG, LO
TO: DIRECTOR, FBI
TITLE:
DATE:
06/10/1965
PAGES:
2
SUBJECTS :
RCF, SHF, TRA, EUROPE, CHINA, EMP, PEKING REVIEW,
ASSOC, CP
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Secret
RESTRICTIONS :
1B
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 09/27/1998
OPENING CRITERIA: INDEFINITE
• COMMENTS: INC AIRGRAM
v9.1
DocId: 32295380
Page 1
66
---
## Page 2
Released ander the
John F: Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote).
DATE: 11-14-2017
OPTIONAL, FORM NO. 10
5010-106-03
MAY 1962 PITION
OSA GEN.
REG. NO. 27
"UNITED STATES C
ERNMENT
SECRET
Memorandum
TO
Director, FBI (100-40178
DATE:
6/10/65
éwo Legat, London
(100-1695) (P)
SUBJECT:
RICHARD CYRIL
FRANK
IS - CH
Re London letter dated 10/26/64.
Enclosed is a copykof Department of state
0/2/65 indicating that subject ma:
4a england tyiniornation contained in enclosure has not as
yet been furnished to MI-5.(s)
The Bureau is requested to advise if any
information available confirming travel by subject.
ERCRET WARNE SHOWN
HOTSIN 1S UNCLASSIFIED
ACE INZORMATION CONTAINED
2) - Bureau
1
- Liaison
(I ENCIOSURE
(sent direct)
1 - London
JTM :rn
(4)
Dos info VIsit bracheto
un pera → decleo sylied
20212/11/97 mens.
Copy i.
by routics slip
• into
date...
by...
action
EX 110
REC- 25
CLASSIFIED BY S668 SCO /GC
DECLASSIFY ON: 25X (6),
(TRI 6/30/98
Classified
Declassify on: DA
100-401762-153
14 JUN 15 1965
BECЛO
MЙ 5S 1 321
3# 222
SECRED
9 JUN 2 41955
. SEC.
DocId: 32295380
Page 2
---
|
|
2,017
|
/releases
|
104-10220-10308.pdf
|
104-10220-10308
|
04/26/2018
|
Redact
|
CIA
|
12/31/1960
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
BELL
|
WAVE
|
CABLE: PLANNED RETURN TO CUBA
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-55 : F23 : 1998.07.11.11:15:47:153109 : CORRECTED TO 1 PAGE VICE 2.
| 1
|
## Page 1
104-10220-10308
38'uEe 50
LADIN MESSAGE EMIN
SEGSET
-dia
ROUTING
ROM
777
DEC
NFO
• HAVE
31
APS AS
2 508, ADDP/A, WH 3, BELL S/C 2!
ROUTINE
THeiR positiona
IN 0486
19 C52 50
BELL CITE WAVE 2621
JMZIP
10 CITING AMBIDDY'S PLANNED RETURN TO CUBA, AMPALM-S ON 30
DEC TOLD CRABANAC HE ANXIOUS EMULATE AMBIDDY AND CITED PREVIOUS
REQUEST TO BENDER WHICH ADMITTEDLY NOT ANSWERED.
2- AMPALM-S WAS TOLD HIS REQUEST WOULD RECEIVE CONSIDERATION ONCE
HE HAD COMPLETED ALL PREREQUISITES AS HAD AMBIDDY, IDE. ACCEPTABLE
INFILIRATION AND POLITICAL PLANS, TRNG AT CAMP AND REVIEW OF TARGET
SITUATION. .
FRD ENGEan
3à COMUENT: THIS TO BE EXPECTED AS ALL AMPORT MEMBERS KEENLY
AVARE THAT MORE FACE CAN 3E MADE IN CUBA THAN IS BEING LOST IN MIANI.
LESL ONE WAY DISCOURAGE THE OLDER AND PHYSICALLY INFIT IS FOLLOW
THRU ON POSTPONED XMAS TRIP COMMIIMENT, SHOW CAMP RIGORS AND QUELL
SENTIMENT. THUS, REQUST DEFINITE DATE FOR AMPORT BLAGX FLIGHT
TO TRAV.
END OF MESSAGE
<
-18%8
REPRODUCTION DY OTHER THAN THE ISSUING DIFICE IS PROHIBITED.
Copy No.
---
|
2,017
|
/releases
|
docid-32318107.pdf
|
124-10356-10284
|
12/15/2017
|
In Part
|
FBI
|
9/9/78
|
PAPER, TEXTUAL DOCUMENT
|
72-2382-667, 668
|
HQ
|
MM
| 8
|
FBI
|
HQ
|
11/30/2017
|
INC TT
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/9/2015
AGENCY: FBI
RECORD NUMBER : 124-10356-10284
RECORD SERIES: HQ
AGENCY FILE NUMBER: 72-2382-667, 668
Released under the John
F. Kennedy
Assassination Records
collection act of 1992
144 05C 2107 Noter.
Case#:NW 46019 Date:
11-17-2017
Document Information
ORIGINATOR: FBI
FROM:
MM
TO: HQ
TITLE :
DATE:
'PAGES:
SUBJECTS :
09/09/1978
8
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS:
DATE OF LAST REVIEW :
JUDITH CAMPBELL EXNER
PAPER, TEXTUAL DOCUMENT
Unclassified
4; 10(a)1; 10(a)2
Redact
10/21/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
INC TT
v9.1
NH 46019 , DooId:32318107 Page 1
94
---
## Page 2
MMO950 2521743
Assoc. Dir
Dep. AD Adm.
Dep. AD Inv
Asst. Dir.:
Adm, Serv.
Crim. Inve
Gent
PP Ha JK LV
9 SEP 78
17 58z
DE MM
RENATE
P 91743Z SEPT 78
OF INVESTIOATION
COMHUNICATIONS SECTION
FM MIAMI (92-517) P
2382
TO DIRECTOR
727382) PRIORITY
Laboratory
Least Coun
Piani, & Insp.
Res. Ment
Tech. Servs.
Trainine
Public Affs. off.
Teleptone Rm.
Director's Secy
WACKSONVILLE (72-61) PRIORITY
OLAS VEGAS PRIORITY
BT
UNCLAS E F I O
ATTENTION: ORGANIZED CRIME SECTION ED SHARP
ROSKIL,/ 00J (00: MIAMI)
92-2382-662
RE MIAMI TELETYPE TO THE BUREAU JULY 31, 1978•
FOR INFORMATION OF LAS VEGAS, INFORMANT, CODE NAME ACHILLES
WHOSE IDENTITY IS KNOWN TO FBIHQ, HAS IDENTIFIED FRANK SCHWETHS,
AND CHICAGO LCN MEMBER VINCENT INSERRO, ASSISTED
BY AT LEAST
CO TWO OTHER UNKNOWN INDIVID LALS AS MURDERERREG
23.82 -
(do%
THIS INFORMANT OCCUPIES A POSITION OF LEADERSHIP WITHIN THE
SEP 12 1978
NATIONAL ORGANIZED CRIME HIERARCHY AND DISCLOSURE OF THIS
INFORMATION OUTSIDE THE FBI WOULD SERIOUSLY JEOPARDIZE THE
SAFETY OF THE SOURCE.
62 SEP 26 1978
HH 46019 DocId:32318107 Page 2
---
## Page 3
PAGE FIVE MM 92-517 UNCLAS E F T O
OF ADDRESS EXISTS AT THE U.S. POST OFFICE, HOLLYWOOD, FLORIDA.
THE LAS VEGAS DIVISION HAS NOTIFIED THE MIAMI DIVISION
THAT A TITLE III EL SUR SURVEILLANCE ON
HAS REVEALED CONVER SAT IONS BETWEEN L
DAIRS OF CONVERSATIONS AND CONTENT WERE NOT FORWARDED TO MIAMI.
THE MIAMI DIVISION IS CURRENTLY INVOLVED IN A NEW YORK
INVEST IG AT ION CODE NAMED "ABSCAM; ITSP; 00: NEW YORK." NEW
YORK UNDER COVER AGENTS THROUGH NY 6774-C HAVE BEEN IN CONTACT
WITH SOL KAYE, DBA TOBACCO TOWN, HALLANDALE, FLORIDA, IN AN
ATTEMPT TO PURCHASE TWO STOLEN PAINTINGS AS WELL AS OTHER ART
PIECES. DURING UC CONTACTS WITH KAYE, JULIUS GRIECO WAS REVEALED
AS A PRINCIPAL IN THIS OPERATION. ALTHOUGH NO "BUY" WAS MADE,
MIAMI WILL REMAIN ALERT AS TO POSSIBILITY OF USING UC AND
INFORMANT CONTACI WITH GRIECO AS A MEANS OF OBTAINING INFORMATION
REGARDING FRANK SCHWEIHS.
JACKSONVILLE AL TALLAHASSEE, FLORIDA, WILL CONTACT FLORIDA
DMV RECORDS AND ATTEMPT TO OBTAIN ANY BACKGROUND INFORMATION ON
ANITA VICTORIA SCHWEIHS, DOB DECEMBER 1, 1941. ALSO ATTEMPT
TO DETERMINE IF ANY VEHICLES REGISTERED IN NAME VICTORIA SCHWEIHS
IN THE STATE OF FLORIDA. IF POSSIBLE OBTAIN CURRENT PHOTO OF
K Law 10(a)1
72-2382-667
HH 46019 DocId:32318107 Page 3
---
|
|
2,017
|
/releases
|
104-10234-10116.pdf
|
104-10234-10116
|
04/26/2018
|
Redact
|
CIA
|
03/28/1966
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
JMWAVE
|
DIRECTOR
|
CABLE RE: 1. BASED REF B, CONCUR INCLUSION BLANCO. DO NOT WISH INCLUDE OTHERS AT PRESENT
| 1
|
CIA
|
JFK
|
03/16/2018
|
JFK64-51 : F9 : 1998.06.12.19:33:56:793115 :
| 1
|
## Page 1
104-10234-10116
MESSAGE FORM
TOTAL COPIES:
- 21
JIG :
sT :
DET :
ЗАТЕ :
Miss Forsythe/nea
• WH/C/CA/pp
5518/9138
I INDEX
SECRET
LE NO INDEX
28 March 66
DI FILE IN ES FILE NO.
I DESTROY I RETURN TO BRANCH DO FILE RID
{XXXXXXXXXXXXXxxXXXXX
MOUTING
PP
5
SE
E:
2
3
PA
JMWAVE
23.000 22
ROM: DIRECTOR
INTO VA. FILE DRID COPY, C/EES, C/WE-3, C/CI, C/CA2,
C/E12, C/TS23
INFO
] WAVE
CITE DIR
• DESENSIT 4YPIC ANKAISER TECHS MHAPRON
..
91857
REF'S:
A.
B
c.
2758 (IN 83177)
2782 (IN 84206) *
9437 (IN 81940)*
Grace
1. BASED REF B, CONCUR INCLUSION BLANCO. DO NOT WISH INCLUDE
OTHERS AT PRESENT.
2. PER RES A, PARA 4, FACI BLANCO KVOWN AS CLOSE FRIEND ANLASE-1
WOULD SUGGEST POSSIBILITY ANY CONTACT COULD BE CONSIDERED PROVOCATION.
HOWEVER, ONLY THIS CIRCUNSTANTIAL SVIDENCE AVAILABLE.
3. REE C BEING RELAYED
END OF MESSAGE
WH Comment: *Based on
staterent addressees can be prevented
from receiving both a legitimate and a doctored copy of
Prensa Latin, Has concurred in inclusion BLANCO in address
also questioned whether contact with
BLANCO was a provocation and recommended forwarding Ref C
C/WH/C/CA/PP_
C/WH/C/CA
C/WE/C/HO
1. Roas
PULASH-1
H'EST iN
C/EELI
WH/C/RR/BHAPROY Robarts (Draft)
WE/3
Long (Phone)
Roguloeray
DC/EE/G
Kunz
(Phone)
.. WE/Cuba
Coleran (Phone)
IT ANY.
CIND
BROF
COORDINATING OFFICERS
RELEASING OFFICER
GROUF 1
AUTMENTICATING
29-7
SECRET
Bactected from
OFFICER
deungrosing ood
stochastificatios
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
cOrT NO.
---
|
2,017
|
/releases
|
docid-32392947.pdf
|
104-10414-10363
|
07/24/2017
|
In Part
|
CIA
|
4/1/64
|
PAPER - TEXTUAL DOCUMENT
|
RUSS HOLMES WORK FILE
|
CHIEF WH DIVISION
|
COS MEXICO CITY
|
DISPATCH-CONFUSION IN USE OF CRYPTONYMS.
| null |
CIA
|
JFK
|
06/26/2017
|
JFK-RH07 : F133 : 20040324-1064413 :
| null |
## Page 1
Date: 02/21/05
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER: 104-10414-10363
RECORD
SERIES
: JFK
AGENCY FILE NUMBER
: RUSS HOLMES WORK FILE
DOCUMENT INFORMATION
Released under the John
F. Kennedy
48sa831nat1on Records
Collection Act of 1992
144 USC 2107 Notel.
Cased:WH 53320 Date:
06-26-2017
AGENCY ORIGINATOR : CIA
FROM : CHIEF WH DIVISION
TO: COS MEXICO CITY
TITLE
: DISPATCH-CONFUSION IN USE OF CRYPTONYMS.
DATE
: 04/01/1964
PAGES
SUBJECTS : JFK ASSASSINATION
TECHNICAL OPERATION
DOCUMENT TYPE : PAPER
CLASSIFICATION : SECRET
RESTRICTIONS:
CURRENT STATUS RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
: 07/07/04
COMMENTS: JFK-RH07 : F133 : 20040324-1064413
[RI - ITEM IS RESTRICTED
104-10414-10363
HH 53320
DooId: 32392947
Page
1
---
## Page 2
PROCESSING ACTION
DISPATCH
K
SE
CLASSIFICATION
P:0 K:
RET
MARKED FOR INDEXING
COS, Mexico City
INFO.:
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
Chief, Wi Division
MICROFILM
₫U4241
PBRUMEN
LIFEAT/LIERODE, Confusion in Use of Cryptonyms
ACTION REQUIRED - REFERENCES
The Station's use of certain cryptonyms identifying technical
operations against
PBRUMEN TPELIDE in Mexico has caused confusion in
Headquarters elements responsible for sourcing and dissemination of
produced; and for supporting the entire complex of
operations itself.
The cryptonyms in question are (a) LIFEAT
(b) LIERODE (C) MKTRAP (d) LICOOL/11 and (e) PBIMPULSE.
The original
meaning of these cryptonyms is being forwarded under separate cover.
The purpose of this dispatch is to submit for Station comment
a review of the technical operational effort against PBRUMEN TPELIDE
since its inception. The objectives are (1) to complete Headquarters
records. which lack considerable detail concerning the intricacies of
the operation, (2) to urge a more precise use of cryptonyms in
reporting this activity which would benefit Headquarters personnel
responsible for monitoring and supporting these operations and (3) to
suggest a few administrative adjustments which would dispel the present
confusion mentioned in
3.
The initial effort against the target was PBIMPULSE.
It was
introduced into the target using LIFEAT assets and was
actuated from
the LIFEAT VI basehouse.
This is mentioned only to complete the recor
and does not pertain to the intent of this discussion.
speaking the initial effort begins with the activation of LIFEAT/.
LIERODE in February 1959, as indicated in HIMA 12358.
eight (8) LICOOL attempts were made during 1960-1961 against
target:
The LICOOLS were monitored fron a mobile LP. (not LIFIRE),
Basehouse ABLE and Basehouse BAKER, and the latter came to be referred
to as the LIERODE base.
The most productive operation of this sort
seems to have been LICOOL/11, activated on 9 May 1959, according to
MEXI 3884, dated 15 May 1959.
According to our records the last LICOOk
ceased functioning during late 1961. Please confirm.
Attachment • u/s/c
Distribution
0 & 1 - COs, Mexico City w/att
CROSS REFERENCE TO
CS COPY
DISPATCH SYMBOL AND NUMBER
56-6-32%6
DATE
10A0A
HMMW
12454
CLASSIFICATION
SE
RET
OFFICE
OFFICER
WH/3/Mexico/L Sanchez
1 April 1964
HQS FILE NUMBER
50-6-32/6
ORIGINATING
TYPIST
rg
5940
1
1
RI
Chrono
TSD/ASB
TSD/Photo
COORDINATING
OFFICE SYMBOL
DATE
OFFICER'S NAME
WH/FI
TSD/ASB
TSD/Photo
3 верів 64
OFFICE SYMBOL
RELEASING
OFFICER'S SIGNAT
C/WHD
FORM
63
DATE
18796-
(40)
J
53
USE PREVIOUS EDITION
King
DISPATCH
53320
DocId: 32392947
Page 2
---
## Page 3
CONTINUATION OF:
DISPATCH!
CLASSIFICATION
KAPOK
SECRET
DISPATCH SYMBOL AND NUMBER
HMMW 12454
4.
At that time a different technique was planned.
The following
briefly outlines the development of the operations which the Station
habitually refers to as "MKTRAP":
5 February 1962:
Request for operation received at
MKCHARITY by Harvey C. MULFORD.
8 Feb.-Mar. 1962: Design and construction of MKTRAP.
9 March 1962 : MKTRAP delivered to LIFEAT CO for
placement in target area.
10 March 1962: MKTRAP installed by LIFEAT assets and
initial LP tests performed from LIFEAT VI basehouse
with negative results.
14 March 1962
IP tests conducted with revised series
line connections with positive results.
6-13 April 1962: Design and construction of LP equipnent.
16 April 1962 : Installaction of LP equipment in
LIFEAT VI basehouse.
Basehouse CHARLIE.
The photo surveillance of PRUMEN TPELIDE was put into effect,
using basehouse BAKER (LIERODE Base) at the sane time that NKTRAP was
actuated.
This photo coverage, the basehouse, PBRUMEN TPELIDE and the
activity for which the cryptonym was first authorized have all been
identified as LIERODE which has created considerable confusion here
Headquarters.
According to scanty Headquarter's records the following
operations have utilized these bases against the target:
a. PIMPULSE
LIFEAT VI
b. LICOOLS
Basehouses ABLE and BAKER
C. LIFEAT/LIERODE
d. "MKTRAD"
LIFEAT VI
LIFEAT VI, Basehouse
BAKER, Basehouse CHARLIE
e. PHOTO
Basehouse BAKER
Headquarters has the impression that the principal factors that
contributed to the suspension of MKTRAP activity
from LIFEAT VI,
HEre
the physical deterioration of the house itself and the divorce
of the
basehouse keepers.
The current LIFEAT Project Oytline indicates that
LIFEUD 14 and LIFEUD 17 were obtaining a divorce and were terminated
as of 30 September 1962. Headquarters assumes they were the occupants
of LIFEAT VI, yet the project outline does not show that the base was
closed. LIFEAT VI was listed on page 20 of the outline
as
an active
unit.
On the other hand, page 15 of the outline states that LIFEUD 22
and LIFEUD 23 are occupying the "LIERODE photo basehouse",
but that
they have never been involved in LIFEAT work.
This indicates that
LIFEAT/LIERODE and the photo work against the PBRUMEN target are now
being conducted from two different basehouses.
The project outline
also indicates that while it had been planned to have this base serve
FORM
5-60
53a
USE PREVIOUS EDITION.
53320
DocId: 32392947 Page. 3
CLASSIFICATION
KAPOK
SECRET
PAGE NO.
2
CONTINUED
---
## Page 4
CONTINUATION:OF*
DISPATCH
ASSIFILATION
KADOK
SECRET
DISPATCH SYMBOL AND NUMBER
HMMW 12454
"'LIFEAT/MKTRAP",
technical difficulties made this impossible,
therefore these
two agents were not being included under LIFEAT
When MKTRAP was re-actuated in November 1963 and as stated
the Station utilized another LIFEAT basehouse,
also called
basehouse CHARLIE, situated approximately six miles from target.
Please confirn the accuracy of the foregoing and supplement it
informing Headquarters the basehouses and keepers involved and the
operations they are currently monitoring.
Headquarters requests Station's comments on the following
suggestions:
Photographic coverage.
That a separate project be
prepared to include LIFEUD 22 and 23.
The project should
cover their salaries, basehouse rent, and equipment
expenses, an arrangement similar to LITABBY and LIDOGTROT.
This activity, identified with a new cryptonym would
eliminate further confusion when discussing photographic
coverage of PBRUMEN TPELIDE.
LICOOL.
Headquarters is not aware of any LICOOLs
presently operative.
If any are contemplated, CSI-52-6,
February 1958, requires special Headquarters approval prior
to any action taken. If successful, a decision can be made
at that time whether a new project is necessary or whether
it can adequately be covered under LIFEAT,
the assets being utilized in the operation.
LIERODE.
The original intent of this cryptonym is
discussed in the separate
cover attachment and the activity
has been assigned file number 50-6-32/6.
If the operation
utilizes LIFEAT assets,
it is suggested that it remain
under LIFEAT Project and be identified as LIFEAT/LIERODE in
all correspondence.
Please inform Headquarters of the assets
presently used for LIFEAT/LIERODE coverage.
MKTRAP. KURIOT would prefer the Station not use this
cryptonym in reporting this particular type of coverage.
is suggested that a new cryptonym, in the LI series, be
utilized to reference this activity.
The present cryptonym
refers to a technique which hasprogressed from the
developmental into the operational stage and should more
appropriately be identified with & regular station cryptonym.
If this operation is being worked by LIFEAT assets,
it might be identified with a dual cryptonym LIFEAT/LI.. A
separate file number, within the LIFEAT series, can be
assigned to cover "MKTRAP" if the Station requests it, but
it does not seem necessary since other LIFEAT targets do not
have separate file numbers eitber.
Consolidated Project.
If the Station prefers, all
technical operations - LIERODE,
MKTRAP, LICOOL, PHOTO -
directed against PBRUMEN TPELIDE can be funded and
administered under one project.
OLIVER G. GALBOND
59-6-3216
CS COPY
SIFICATION
FORM
5-60
(40)
530: USE PREVIOUS EDITION.
HH
53320
DocId: 32392947 Page
4
CONTINUED
FAG: N0
3
---
## Page 5
ATTACHMENT TO
HMMW 12454
CRYPTONYM A - Used to identify Station's unilateral telephone
taps.
CRYPTONYM B - Assigned on 21 February 1959, to identify the
Station's unilateral telephone tap of the
PBRUMEN TPELIDE 1n Mexico City. (See.
MEXI 3382,
February 21, 1959)
CRYPTONYM C -
Identifies the technical nomenclature of a
hot mike telephone A/S installation.
Details
of the systen are contained in HMMA
20307.
CRYPTONYM D - Concealed microphones.
CRYPTONYM E - Hot mike telephone.
50-6-32/6
CS COPY
HH 53320 DocId:32392947 : Page 5
---
|
2,017
|
/releases
|
docid-32322078.pdf
|
124-10378-10236
|
11/17/2017
|
In Part
|
FBI
|
06/15/1998
|
PAPER, TEXTUAL DOCUMENT
|
62C-HQ-1029205-3828
|
HQ
|
NY
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
3/31/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
FBI
124-10378-10236
RECORD SERIES: HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-3828
Document Information
ORIGINATOR:
FBI
FROM:
NY
TO: HQ
TITLE:
DATE:
'PAGES:
SUBJECTS :
06/15/1998
1
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : 3
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 05/11/1999
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32322078
139
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote):
DATE: 11-14-2017
(122 1995)
FEDERAL BUREAU OF INVESTIGATION
PRIORITY
431
Precedence:
To:
OPCA
HERU
Date:
06/15/1998
Attn: MS. CATHERINE LAMEY
ROOM 11144
From:
NY
LEGAL UNIT
Contact: EILEEN RAWLINSON X3796
Drafted By: RAWLINSON EILEEN
NY 190-1-13333
Title: JOHN F. KENNEDY RECORDS COLLECTION
ACT OF 1992 (THE ACT)
Synopsis: Response to HQ EC dated 05/29/1998
Enclosures: NY search slips and responsive material
Details:
indices
As requested in HQ EC, NY has conducted a search of its
for the names listed.
review of each enclosed search
slip will indicate which material is being enclosed and which
material has been previously submitted to HQ.
UPLO
ADED
WITH TEXT
WITHOUT EXT
DATE:
DocId:32322078 Page 2
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docid-32311675.pdf
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124-10319-10069
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07/24/2017
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In Part
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FBI
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12/16/1963
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PAPER, TEXTUAL DOCUMENT
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CR 100-384660-752
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NY
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HQ
| null |
FBI
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HQ
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6/1/17
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INC LHM
| null |
## Page 1
JFK Assassination System
Identification Form
Date:
4/14/201
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES :
FBI
124-10319-10069
HQ
AGENCY FILE NUMBER: CR 100-384660-752
Released under the John
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:WIT 53130 Date:
06-01-2017
Document Information
ORIGINATOR:
FBI
FROM:
NY
TO: HQ
TITLE :
DATE: 12/16/1963
'PAGES:
13
SUBJECTS :
NORMAN REDLICH, EMERGENCY CIVIL LIBERTIES
COMMITTEE
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS : 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 03/18/1998
OPENING CRITERIA:
COMMENTS : INC LHM
v9.1
HH 53130
DocId: 32311675
Page 1
---
## Page 2
"ED-36 (ReV, 12-13-56;
FBI
CONFIDENTIAL
Transmit the following
Date:
Via.
12/16/63
5/28/80
& EXT
CLASS.
REASON-ISIM
DATE OF
AIRTEL
ALL INFORMATION CONTAINED
(Type in plain text or code)
MERTM IS UNGLASSTFIED EXCEPT
ALL INFORMATION CONTAINED
TON WERE SHOW OTHERWISE.
DIRECTOR, FBI (100-384660)
(JFK)
Exempt fr
Date of b
on Indefinite
FROM
: SAC, NEW YORK (100-107419%
et
EMERGENCY SAVE LETTES COMMITTEE.
Forwarded herewith are five copies of a letterhead
memorandum concerning the 12/13/63 dinner of the Emergency
Civil Llberties Committee.
first
SiLVIN, Panel Source of the NYO@U)
source is Doctor JAMES F:
auViddOddo:
i Gies
The following sources furnished the characterizations
of the individuals listed below:
3)
Хи)
JUIS
Second source former (SNY 426-5
ALEXANDER MEIKLEJOHN
Inird source fgrmer SA 411-SX JOHN HENRY FAULK
Fourth source CV 464-S/Mrs.
AGENCY C2, ONE, OSE, Fifth source former NY
3390-S BOB DYLAN
FA RECO ANKLE
DATE
For 12-8-6
ay sixth source FRANK SWEENEY, Panel Source NYO, JAMES
BALDWIN
HOW FORK.
BY
Saki mer
"The statement in the letterhead memorandum made by
BOB DYLAN pertaining to the assassination of President KENNEDY,
as been lurnished to the secret service in New York city
EOLASSIFTED BY STACCI
ON 1211195
Bureau (100-304660) (Encls. 12)
: (1-100-3-104-34)
-
NY 134-2220
(INV) (41) PEA
COUNEBRINVELLIGENCE PROGRAM) 75K
01...
NY 100-129802
alf 6: 6 0 7.
]
NETLIGENCE PROGRAM (41
NY 100-107419
Thumo bernarten
12/213/10
HEN: mje
(8)
ENCLOSURE
1212-631
72" DEC 17 1963
Classified by SB3D13
8-89
Declassify on: OA
99252
-coInteil"
per ETe +80-1544-543
Approved:
eSpecial Agent ta Charge
TAL'
EVERSE SIDE FOR
ADD: DISSEBIINATIONE
Sent _
CONFIDENTTAL
5111h
=001
53130
Doc:
32311675
Page 2
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docid-32291418.pdf
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124-10207-10194
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11/17/2017
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In Part
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FBI
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2/11/63
|
PAPER, TEXTUAL DOCUMENT
|
62-9-12-400, 401, 402, 403
|
DIRECTOR, FBI
|
SAC, DL
| 25
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FBI
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HQ
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11/17/2017
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INC 3 A/T
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/28/201
AGENCY: FBI
RECORD NUMBER: 124-10207-10194
RECORD SERIES: HQ
AGENCY FILE NUMBER: 62-9-12-400, 401, 402, 403
Document Information
ORIGINATOR: FBI
FROM:
SAC, DL
TO: DIRECTOR, FBI
TITLE:
DATE: 02/11/1963
PAGES: 25
SUBJECTS :
CIP, GAMBLING, RACK AND SUBV, SUR, JHD, AME, THP
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
09/28/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: INC 3 A/T
v9.1
NW 45760 DocId: 32291418 Page 1
17
---
## Page 2
FBI
Date:
3/4/63
Transmit the following in
PLAIN TEXT
(Type in plain (ext or code)
.. AIRTEL
Via
AIR MAIL
(Priorisy or Method of Mailing)
TO:
DIRECTOR, FBI (62-9-12)
PROM:
SAC, DALLAS (94-55A-SUB)
SUBJECTY
CRIMINAL INTELLIGENCE PROGRAM
WEEKLY SUMMARY
DALLAS DIVISION
Re Dallas airtel, 2/25/63.
RE: ZELICK GIMMELSTEIN (ph)
ITAR - GAMBLING
(DL 166-92)
On 2/27/63, CHARLIE BROSSEAU (protect identity),
Adolphus Hotel newsstand operator, advised a Bureau Agent
that
he had recently been approached by the subject, who desired to
buy BROSSEAU's tobacco shop, and which offer was refused.
The subject is owner and operator of Zelick's Tobacco Corp.,
BROSSEAU ascertained through the Tobacco
Association of
Texas that subject and his relatives were
former gamblers in Cuba and are suspected of operating the
Tobacco Corporation as a front for gambling activities.
BROSSEAU advised ZELICK GIMMELSTEIN had recently purchased
Russell's Card and Gift Shop and Newsstand, 1513 Commerce,
Dallas, from known Dallas gambler BOB RUSSELL. Information
‹3 - Bureau
] - Atlanta (Info)
1 - Kansas City (Info)
- Little Rock
(Info)
- Dallas (166-92)
- Dallas (94-47)
Dallas (92-39)
- Dallas (92-35)
Dallas (92-292)
- Dallas (165-79)
Dallas: (165-104)
• Dallas
(162-109)
i = Dallae (266-84) < 3
©WIAK 1<1963
1 - Dallas (166-62)
1 - Dallas (162-95)
1
- Dallas
(165-103)
1
Dallas
(162-129)
1
-
Dallas
(162-208)
-
Dallas
(162-35)
1
- Dallas
(94-55A-SUB)
RMB: rmb
(22)
62-9-12-40354
REG 8
8 MAR
7 1963
Be frolick
Sent
_М Рег
Special Agent in Charge
Y
NW 45760 DocId: 32291418 Page 2
---
## Page 3
DL 94-55A-SUB
This group has in its possession two Cadillacs with unknown
Georgia license plates, one Cadillac with unknown Florida
license plate, and one white Oldsmobile with unknown Texas
license plates.
The Dallas SO has received information WAAGE,
RAIF and LUCK were told to leave Georgia by local authorities
and the possibility exists they are attempting to set up
a base of operations again in the Dallas area.
Deputy MORGAN
stated this group is in possession of three acetylene torches
and tanks and are evidently contemplating a burglary.
In connection with the above, it is noted on
2/28/63 information was received from DL 34-C that DOLAN,
MC CROSKEY and DE LUNA are presently in the Dallas area and
have lined up a bank burglary in the Kansas City, Mo. area.
MC CROSKEY was seeking to contact and use RAIF and LUCK, as
they are expert safe burglars and are known to be proficient
in the use of cutting torches.
On 2/28/63 and 3/1/63, a check of DOLAN's residence
ascertained that his 1961 green Ford was parked in the garage
throughout the day.
It is further noted that on 2/27/63, the Denver
Office advised that DOLAN's photograph had definitely been
identified as a man using the name JAMES BRADLEY, who
appeared at Pine Hurst Country Club on 1/26/63 with Denver
lice hustler ALBERT ZEROBNICK and gained entry to the club
in an effort to crash a "Las Vegas party" which was then
in session for members of the club and their guests. It was
noted that when ZEROBNICK and DOLAN were spotted by
security officer on duty, they were immediately ejected from
the club.
In view of the above information of interest to the
Little Rock, Kansas City and Atlanta Offices, copies of this
airtel being furnished those offices.
Further detailed infor-
mation received from DL 34-C is being furnished the Kansas City
Office by separate communication.
RE: WILLIAM RAY DAVIS, aka.;
GEORGE w. OWENS, JR.
ITWI
(DL 165-79)
DL 146-C advised that sometime in January, 1963,
DAVIS, who was then and is now in Miamt,not Fips contacted
OWENS in Dallas and furnished him some
DRAKE, a salesman at the W. O. Bankston Oldsmobile Co.,
Dallas. DRAKE placed the bet with an unknown Dallas bookmaker.
- 3 -
"NW 45760 DocId: 32291418
Page 3
---
## Page 4
DL 94-55A-S UB
The horses lost and pressure was put on DRAKE to make payment.
DRAKE, in turn, demanded payment from OWENS and subsequently
Dallas restaurant owner and known gambler, JIMMY VOURHIS, paid
DRAKE the $1300 for OWENS.
CI also advised that OWENS bets heavily with Dallas
bookmaker JOHN BLT STONE and
that OWiNS is going bankrupt in
his operation of the University Club in Dallas.
CI is
attempting to determine the identity of the bookmaker who
accepted the $1300 bet.
The above information was furnished to Lt. REVILL,
Dallas PD, and Deputy MORGAN, Dallas SO, on 3/1/63.
RE:
CHARLES CLARENCE HILL
ITWI
(DL 165-104)
On 2/28/63, DL 146-C advised that a bet can be
placed with a bookmaker at the Alamo Liquor Store on Maple
Avenue, Dallas, across the street from the Stoneleigh Hotel.
Informant further advised that the bookmaker, in turn, lays
the bets off with subject HILL.
On 2/27/63, Detective H. M. HART, Intelligence
Unit, Dallas PD, advised that a new private club is in
operation
' in the Dallas area, called the Apollo Club, at
5601 West Lovers Lane, financed by HILL and operated
by known
Dallas gambler and hoodlum BARNEY GILBERT PAYNE, JR.
Detective
HART advised that every night the automobile of JEANETTE
RACHEL, a 1958 white Thunderbird, Texas license NA 9821, has
been observed at this club.
He advised he has received
infor-
mation there are crooked dice games and poker games being
conducted in this club by PAYNE and his associates.
Information received from DL 146-C was furnished
to Lt. REVILL, Dallas PD, and Deputy MORGAN, Dallas SO, on
3/1/63.
RE: WILLIAM HOWARD COOPER
IGA
(DL 162-208)
On 2/26/63, Bureau Agents observed a 1962 white
Oldsmobile, Texas license PM 2190, parked in front of the
subject's private club at 2138 Ft.
GRISAFFI has a long criminal record in the Dallas area and is
known as a muscle-man for gamblers.
- 4-
"NW 45760 DocId: 32291418
Page 4
---
## Page 5
DI 92-55A-SUB
RE:
ALBERT MEADOWS, aka.
IGA; ITAR - GAMBLING
(DL 162-109; 166-84)
On 2/28/63, DL 146-C advised that on 2/4/63, BILLY
RAY GRIMES, subject's close associate, had purchased a 1963
Oldsmobile station wagon, for which he traded in a 1961
Oldsmobile and financed
a balance of $2300 through the First
National Bank in Dallas. This car has 1962 Texas license
VR 6065.
On 3/1/63, DL 141-C advised he had heard through
his source that MEADOWS recently lost $7000 in two weeks on
basketball bookmaking and MEADOWS has indicated he is going
to quit booking basketball.
The above information was furnished to Lt. REVILL,
Dallas PD, and Deputy MORGAN, Dallas SO, on 3/1/63.
RE: WILLIAM FORD SELLERS, aka.
ITAR - GAMBLING
(DL 166-62)
On 3/1/63, DL 140-C advised he had just returned
from the races at Hot Springs, Arkansas, but while there
stayed with SELLERS at the Park Cedar Motel. He stated SELLERS
was employed at one of the clubs in Hot Springs as a "stick
man".
On 3/3/63, a neighborhood source advised that SELLERS'
car was then parked at his residence in Dallas.
The above information was furnished to It. REVILL,
Dallas PD, and Deputy MORGAN, Dallas SO, on 3/3/63.
RE: HENRY CLINTON WINFREY, aka.
IGA
(DL 162-95)
On 3/1/63, DL 140-C advised that prior to going to
Hot Springs, Arkansas, on 2/16/63, informant tried to contact
WINFREY aS WINFREY had previously
inquired of informant if
Informant was actually going to Hot Springs for the races.
Informant was unable to contact WINFREY prior to his trip.
= 6 =
NW 45760 DocId: 32291418 Page 5
---
## Page 6
DL 94-55A-SUB
known to her as J. C. GARRETT, had told her on 2/26/63, he
would move from the apartment by 3/1/63, but planned to
return to the apartment house in a few months.
She stated
WINFREY had suddenly changed his pattern and was now at the
apartment on Meridith during daylight hours and gone during
the evening hours, which was exactly opposite to his previous
activities.
Bureau Agents attempted to contact and interview
WINFREY on 2/26/63, knowing he was in the apartment, as his
car was parked at the apartment house, but he refused to
answer the door.
On 2/27,28; and 3/1/63, WINFREY's car was observed
at the above apartment house.
On 3/2/63, Mrs. KINNINWONTH advised WINFREY had
moved on that date.
She also advised that she had noticed
a prescription bottle in WINFREY's possession from the VA
under the name
JAMES GARRETT, which prescription was #677332,
dated 6/18/62.
The above information was furnished to Lt. REVILL,
Dallas PD, and Deputy MORGAN, Dallas SO, on 3/2/63.
RE: |
aka.
ITWI
(DI 165-103)
On 2/28/63, L
Twas interviewed by Bureau Agents
at his place of business, a Dallas used car lot.
to be most cooperative and cordial and did furnish the Agents
with some pertinent background informationas to the history
of gambling in the Dallas area.
Dallas is instituting a new 137 case concernin
and will continue efforts to further develop him a
an informant.
No further action will be taken in instant
matter, in view of this.
OTHER 4
-7 a
NW 45760 DocId: 32291418 Page 6
---
## Page 7
47
Transmit the following in
Via AIRTEL
FBI
Date:
2/18/63
PLAIN TEXT
(Type in plain text or code)
AIR MAIL
(Priority or Method of Mailing)
TO:
DIRECTOR, FBI (62-9-12)
SAC, DALLAS (94-55A-SUB)
SUBJECT: CRIMINAL INTELLIGENCE PROGRAM
WEEKLY SUMMARY
DALLAS DIVISION
Re Dallas airtel to Bureau, 2/11/63.
RE: JAMES HENRY DOLAN, aka.
(DL 92-292)
On 2/14/63, Bureau Agents observed DOLAN's 1961 green
Ford parked at his residence. This was the first time in several
weeks that his car had been seen and it was therefore placed under
surveillance. Approximately one hour later, known Dallas hoodlum
GEORGE EVERETT THOMAS, JR, was observed arriving at
DoL bus residence, driving 1961 white Chevrolet, 1963 Arkansas
license 2-4997.
Shortly alter this, DOLAN. and
THOMAS left in THOMAS
car, went for a ride in the rural area south of Dallas, and back
into the downtown area, whre the surveillance was discontinued.
During this entire trip, which lasted about fifty minutes, DOLAN and
THOMAS seemed to be having an extensive conversation.
It should be
noted that
on 'the night of 2/15/63, a resident of Fort Worth, Texas,
and his wife were held up and robbed at their residence by two men
who tortured them
for information as to where they kept their
Jewelry and cash.
DOLAN and THOMAS are being considered suspects 1n
his robbery. Information concerning their meeting in Dallas, on
DPS, Intelligence Unit, Dallas.
3-Bureau
I-Dallas
(92-292)
1-Dallas
(92-360)
1-Dallas
(162-129)
1-Dallas
(162-109)
1-Dallas
(166-84)
1-Dallas
(162-107)
14 poproved:
C C . WeR
51 MAR
4
1963
Special Agent in Charge
So, and BILL BOYKIN,
62-9-15-4701
5 FEB 22 196'
1-Dallas
(166-81)
1-Dallas
_(165-52)
1-Dallas
131-5614)
1-Dallas
(162-1)
1-Dallas
(143-new) (CATERINE)
1-Dallas
(94-55A-SUB)
RMB: nG-
-(15)
Sent
M
Per.
NW 45760 DocId: 32291418 Page 7
---
## Page 8
ĐL 94-55A-SUB
RE:
EDDIE TOM GREEN, aka.
(DL 92-360)
On 2/12/63, Bureau Agents observed a 1962 Buick; 1962
Texas license NZ 3967 parked in front of GREEN's residence with
GREEN sitting in the car in conversation with the driver. GREEN's
1963 white Chevrolet, 1962 Texas license PN 4124, was also parked
in front of the residence.: The Buick is régistered to.W. M. WATSON,
Box 331, Seagoville, Texas. On 2/14/63, following the observance:
of DOLAN and THOMAS
together, in Dallas
(see above) Bureau: Agents
observed GREEN's car at his residence at about 1:00 PM and one hour
later this car was no longer at the residence. DOLAN and GREEN are
close associates.
Above information was furnished to Lt. REVILL;
Deputy Sheriff BOB MORGAN, Intelligence Section, Dallas County SO,
and Captain WALTER FANNIN, Dallas PD, on 2/15/63.
RE::
SHERMAN- FRANKLIN LITTLE, aka:
IGA
(DL 162-129)
Throughout the past week, LITTLE's car was observed
daily at his
→ an apartment at 321 Bighth street, Dallas.
It was noted that throughout this same period, the automobile of
LITTLE's runner, MARVIN COX, was never observed either at the
apartment or any of his known hangouts - private clubs where
gambling takes place in the Oak ,Cliff area of Dallas, Texas. The
above raises the possibility that COX is out of town possibly in
Hot Springs, Arkansas.
The above information was furnished to
Lt. REVILL and Deputy MORGAN on 2/15/63.
RE:
ALBERT MEADOWS, aka.
IGA; ITAR - GAMBLING
(DL 162-109, 166-84)
On 2/11/63, Bureau Agent observed 1963 bronze Oldsmobile.
parked at subject's gambling club, In Arlington, Texas. This car
has 1962 Texas license VR 6065, and is registered to subject's
close associate BILLY BAY: GRIMES. It should be noted that within.
the past month, both GRIMES and MEADOWS have purchased new
Oldsmobiles.
On 2/15/63, DL-146-C advised that MEADOYS had pur-
chased his car on 1/18/63, trading in a 1962 Qldsmobile, which had
been involved in a wreck.. Total cost of the new car was $4400.
and a lien of $3096.95 on this car was being carried by the
East Dallas Bank and Trust. Company, whose President is a close
friend of MEADOWS • WARREN GILBERT, JR.
A re-check of toll
calls charged to the telephone at subject's club, for the period
12/29/62 through 1/26/63, ascertained numerous calls from this
club. to MEADOWS' residence in Richardson, as well as the residence
telephone of GILBERT in Dallas. Above information was furnished to
It. REVILI and Deputy MORGAN, on 2/15/63.
2=2 -
"NW 45760 DocId: 32291418
Page 8
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2,017
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/releases
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104-10172-10103.pdf
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104-10172-10103
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07/24/2017
|
In Part
|
CIA
|
6/10/64
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
SAO PAULO
|
REQUEST COB CABLE DETAILED ACCOUNT BACKGROUND DEALINGS WITH AMPATRIN.
| null |
CIA
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JFK
|
06/15/2017
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JFK64-8 : F20 : 1998.02.16.16:12:09:576102 :
| null |
## Page 1
104-10172-10103
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 53295 6/15/17
- 3007
CLASSIFIED MESSAGE
ORIG: AlfOnEO kodéigles
UNIT: RIS/SA/ZO/AB
248
• INDEX
: 9354
ST NO IN
SCRAT
2_2227 1964
STILE IN CS FILE NO.
1840 PASTa
201-266565
701-2518536
FACIA: PiRECTOR
R
EUNi, LUH/SA-8
O INFO: DDP, CI/OPS, FI, WH-T, VR
DESIRCY
I RETURN TO BRANCH
SE FRE RIO
Y -
TO
BAOP
INFO RIOD
12-52
ROUTING
0 JUN 5'1
19042
DESIREGEN
ROUTiNE
CITE DIR
IF
27202
"June 64
1. REQUEST COB CABLS DETAILED ACCOUNT BACKGROUND DEALINGS
WITY ARPATRIN (IDEN A) REGARDING FUNCHASE OF VESSEL, TRIANA BY
ANDERKH, (1DEN B).
2.
SPECIFICAULY HEED ANSTERS TO:
A. HAS AMPATRIN #COURAGED BY KUBARK TO HAVE
HIS PEINCIPALS (IDEN C AND D) PROVIDE IDEN & FUNDS
FOR PUTALASE?
MICROFILMED
JUN 2 9-1964
WAS TAX WRITE OFF DISCUB&IN HITX AHPATRINP
C. AÉRONINE DECESTON BY AMPATET OR DUBARR
THAT TAX WRITE OFF HOT YRASIBLE, HAS TABIR DISCUSSION
OF "FINDING OTHER HEANS TO COMPENSATE" PRINCIPALS?
3. IT IS AMPATRIN RECOLLECTIGH
FEAT EX-HAT HAKK DISCUSSED
ROUTING
LIMITTeT,
THESE MATTERS HITE COB.
0
DOC. MICRO. BER
Y
R
C
Y
END OF MESSAGE
D201-260565 Capelide
C/WH/B
TH/SAKARE
RID/A:
RID/LIS
(10/P
PID/ 2T
Desmond
tzGerald .
RELEAS FIC EPICER
CO 13890 CAN EAT ON DOE
i5. Clie
Bruce B.
Cheever
DC/ WE (SA)
AUTMINTICATINO
1EPT.
A IS PROFITT
---
## Page 2
104-10172-10103
- C3008
cre: A110n80 ROdr1gU95
UST: 51/ SA/80/AB
2iдS 7209
Taco 1362
т.'
110 74549
CLISSIFIED MESSAGE
FascisT
579. iva
BRINGSIE
door: tha
2101511301
Ladi
3
17 orcasy
I RETUEN TO BRANCH
Li-MiE RO
: 1480 TOR
O INO, DDP, CT/OFS F5 WETUR
TO
SiOP
INS RIDD
BAX
DEB
7?6
IDEN A
-
IDEN B
IDEN C
JACK RALONDS
ALBERTO JERHANDIS
BOSSAY KIBBERG -
GERAGE BRAGA.
END OF MESSAGE
1869
ROUTING
Maội
DEARGEM
XI ROUTINE
CITE DIR
27208
9 June 64
€
P
MICROFILMED
•* JUN 2 9 1964
DOC. MICRO. SER.
0
P
•ст;
R
INITIAL
R-.
201-260965 splits
Debbond
FitzGerald
C/WHD
RIIIIIVA
SING
ROUTING
RID/AN
RID/LIS
10/B5
RID/FI
res 13890
2-35
CHON Si 65
DESTRAY
CROUP 1
lacinded team sulomalie
drangrading and
cindeincarien
sume once is PRohibit
Siri 25. кий
Bruce B.
DC/WH (SA)
RUTHENTICATINO
OFFICER
i Copy Na
---
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2,017
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/releases
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104-10172-10292.pdf
|
104-10172-10292
|
04/26/2018
|
Redact
|
CIA
|
10/9/59
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF, WE, CHIEF SR
|
WITHHELD
|
DISPATCH- REDCAP COSTILLE-(WITHHELD) GOLUB CONTRACT
| 6
|
CIA
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JFK
|
03/16/2018
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JFK64-8 : F4 : 20040302-1052811 :
| 6
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## Page 1
104-10172-10292
04)
4/PV
RIDI
TO
RIAN
852, 2:806
NO
2.
41
ROUTING AND RECORD SHEET
indon Pas erase spot of the destronad atre ot
traitorst a Fisand
COMMENTS
MICROFILMIO
A22: 1912
inter painter that. (a)
in again it. that
RETURN 7O CHA
Background Une Only
100/c8
8.
10.
SR/Z/CE 30
12.
13.
LUE-1 / CE
19.
10.
17.
IL
Cot 31
6-4: Hast are the
Gay is de chen conguin
p
9 - 138
I do not feel that Costilles
02
explanation of meeting arrangements with
Is makes their any more secure than we
had guessed! His apartment, his car,
the quiet of the evoningl
Para 7 of sof
atill obtairs - RIS could have becone
aware of thoir meetinga & the clandestine
nature of the seatings. Also, I question
the security of dropping her off at the sa
bus stop nearest her apartment. If the RIS
has seen any of these contacts, the very
meeting arrangerents would serve to con
bot no to then lanch not then cal
was a spouse in the background; it would
therafore have to be clandestine.
no neit til pawed, fer
H.10/F1
7-44 1948644
1$00L
My shot end T
18998490098
22
Demo al:
---
## Page 2
DISPATCH
:0
28-0-2
Chief, 5 SA
14-1
FROM
МонК
Chief of Station
REDCAP
9 October 1959
•!!
Micidillin
Auber ross
INMARC
N0.e28a8e00:010
N01%!
7I z2
168 9: 8.5T
(On 2937, 21 Sopteader 2959
1o
bring you up to
Reference dispatch has just been rocaired, and we would like to
date on
the abore Folatlonships
Pollow up tol
15128 During the evening of 4 Septembes,
Colub
did not mention hie previous proposal to have Subject of DIf
42521 teach Sortet diplomata English.
Subject on one occasion
stated that she was planning to teach English on Finnish TV and
that it looked as 1f she would have a busy season teaching. Golub
did not plek this up, and the subjeet was not returned to.
The entire
evening was quite uneventful, and it was spent tallding about male.
(The Subjeot of dIR 1252) will be dealt with by separate dispatch.)
Since that evening Golub has only phoned Costille once and this vas
on a bualnema matter. Tro Amerieans vero in the Soviet Consulate at
the time and were applying for Soviet teas thra Golub.
They had pre
slously been in the American Consulate Inquiring about the possibillty
of obtaining a Sortet vian 1n one or to daya.
Costille advised them
to go directly to Golub and make their request, which they did. Golub
phoned Costille to state that he would give them their visas as soon
as they made advance Intourist reservations.
When they iid this, Golub
Immediately gave then the vioas. Golubis and Costille's patha crossed
once again on 15 September during a Consular Corpe lunch. Thid mas a
fairly large suthering and Golub and Costille did not have much opportunity
to talke
However, Costille gave Golub two tickets to the forthconing
Loonard Bernstein concert in Helsina, a Colub had previously mentioned
to Costille how much he vanted to go.
Golub apporred to be quite grate
ful for the tlekets, and then stated he wanted Costille and Subject of
DIR 42521 to come back to his apartment soon to hear sone more good
music.
Mr. Jobanan Bein of the laraell was standing near by, and Golub
axtended the imitation to him and wife also.
No date was set. However,
from to September to the present, Golub has not phoned Costille for lunch,
which ln a nei record for him, as heretofore he has called at least once
He has either been too busy, his interest is maning as far as
contille 18 concerned, or he 10, as Headquarters suggests, planning to
..turn Costille over to someone elae.
Do Costille contact with VIktor ZoCALt, Il Golub is planning to
tara Costille over to someone else, logal nons to be the most obrious.
Zogal has had every onportunity to date to start the contact, but he
has not picked up the ball yet.
As we have sentioned previously,
Costille met Zegal firat at the latter's Informal cocktall party.
evar, the Inultation cane through Golub. Zegal was friendly to Costille
but not any more so than to the others at the party. At the second
meeting, « Soviet Eubasay sponsored Informal reception for the Anerican
Babaosy, Zogal was agala polite to Costille but showed no undue Interest
1n hm.
On 7 September, both Zegal and Costille happened to be at the.
Bane sauna party fren by a mander of the Netherlands' Fabaasy.
During
chlo party the conversation tured to music, and Zogal mentioned that
he had a large American record colloction but that records in Finland vere
los expenaire to buy. He astod Costillo where he ordered hia rocords und
18 Costlllo mould wind ordering some for him.
Costillo auld he would be
glad lo. "ogal happened to bo at a mall luncheon on 10 September eiren
Bain by a member of the Netherland's Babassy.
At thia tino Costalle
loaned ZoRal luo racord catalogues tron which he could nato bia selections.
Costille has heard noching to dato fros Zogal on this.
617V
"9$
1806..aa.
---
## Page 3
CONNUAL: 0
DISPATCH
voics a poosible deputure fron Holsinkis At the Consular
Corpa lunchera on 15 Septender, Golub once serin mentioned to Costille
that he wald tke to be assioned to low lork Clly and even hintod
Chat ho hac been offered the Job as consul at the Sover Consulate in
New Tort City.
It 13 known that Golub 1e arudying Engliah in Helsinki
fros a qualined Russian Shellah langunge loacher. He also mentioned
that 11 assuenos lo the united sistes, he would be given intensive
languago eraining in Moscow.
Costillo aloo asked his if his wife had
returned Iron Hiscow as yet.
He waved his hand as 18 In disgust and
staced that it was a pity but she was nover coming back.
"ostrarcaent" tron hie nile has never quito rung true to aither costimo
J2or colArs. She has never likod the climate in Finland and has been
rather alcily ever since she has been here. It may be that she is
seraly waiting for Golub's retum to Mosega rathor than more back to
Hole to old ho the entire in a door by bill are his golne.
do Golab contacts with dE/5s
Solus has been soein& lils about once
a roes for thair language lesson!? 15/5 1a leaming Fussian, and Colub
Baelish. (Golub also has a professional Angliah teacher.)
During these
sessions Golab has not once returned to hia conversations of 23 July in
dich bo derided Americans or his he made any implications that (A1/5 01
might be reporting on hor contacts with him'2 WEl5 stated thas since thir
date the pressure seens to be off and that Golub has never raised his
suspicions concerning her Inowledge of Contitle or the fact that the
merican Babasay had become aware of Golub's contact with (A1/50zGolubn
onduat wtfirls has still been above reproach and not one romantle
overture has been made. Although they still discuss polities, art and
muale, calud nutty bas made an effort to keep away fron extremely con-
troversial toples and has refrained from making his usual derogatory
comments about capitalim and the U. So then the relationship first
pegan, he did not hesitate to bring up these subjects. About three weele
1g0, Golus invitod NElS:
Iden A and his wife, who are rubrighters here
Nor a social evening in Golub'a
apartment, Gelub for Bonetime has wanted to meet Iden A, who 1a the
son of a famous
politics.
The ersaing was spent in polite converration, light drinking and dancing.
As far as contact betreen Costille and (iZ/5 1e concerned, 1t has been
kept at a mininus since her REDSKIN trip and she reported that she had met
Golub. There are no regularly scheduled meetings, the date and time of the
next meeting being arranged at each previous meeting. Throughout the sumer,
antines bave been held about one in every three or four veeios..
They have
veen arranged on different nights of the wook. On these meetings ABly come
alono to Costille's apartment after 2000 houro.
She takes a bus from the
Uniyeraito, rich 1s in the central part of Helsinkt, to Cestille!s, which
1a in a northera suburb? 20à/5 also lives in the sane suburb about 2 Idlometere
trom Costille, Ste, therefore, would take the sane bus to Costille's as
she rould to her own apartnent but would got off two stops later. After the
meetings, which usually last until about 2400 hours, Costille drives her to
the bus atop nearest her apartment. Costille has never been to her apertment.
E no fire bas any unusual activity been noted outside of Costilles apartmen
r near (4E)5'8.
For energency contact Els has been instructed to phose
Costille at his apartment from a public phone booth mentioning tbat she has
missed him, She never once has identifled herself on the phone. After the
phone call, ate has proceeded to a pre-designated spot in the sane auburban
are where Costille neuts her alth his car.
They then proceed to the outskirts
of torne
Ste is dromed off in the same suburban area.
The meetings hate
sually lasted appradastely 30 minutes.
No surrelllance has over been de
tocted.
This has orly been done thres
or four larg. The sase procedure 18
used when Costille rants lo sed lAs?'s before the nest schodulod meeting.
ostille has only phoned ass tadce, an
this we in late May during the
SISKIN debriefing, Aris has been with Costille overtly only three tine
0z
25/PV
11130
502-1190
---
## Page 4
14-00000
CONTINUATION OF
DISPATCH
Comy i22
02
since lz/s afirod in Finland Inot
The firat occasior was 1a
Thia was the first une Costillo set
12 E/5 ONE/3'a roommAto (anothor subrighter), and two pinnina students
ere there (Subject of (OPHA 3811, Para 2, line 2; and, Subject of OrkI
3914).
The nest time was In April when Costille look (E)S out to dinner
and recruited her for the REDSKIN trip.
The third time was at a large
American imbray reception in September for exchange studants®
talked with WE/5 for about 5 minutes there.
3,02iie bringo ua to the leue of Colub's motives and intentions ro
garding (AElS. By Golub's actions on 23 July, reported in OFHA 4032, 1t
seened that he ras on the way to a recruitment pitch. However, since that
late he has sased of the derogatory comments about
and non-controversial politieal topies.
It he had any suspledons about 18/502
before 23 July, he has not raised them since in his conversations with here
Golub must raalize by this time that an out and out cold recruitment pitch to
02|115 would be futile. Even though liberal minded, As}s in their discussione
has been oritical of the Sovlet yatem and has strenuously defended capitalia
If he ta attempting to got her involved in a romantle relationship whereby
he could exercise some emotional control, he has mored very along As ve
have stressed before, he has not made one romantie overture to her. If he
did, he would be most definitely rebuffed.
We do not want to turn this
into a "Dear Abby" letter, but feel that Golúb may be suffering from a
father compler. Golub and his wife have been unable to have children, and
ho has mentioned that he would desperately like to. Whenever he talks about
this he becomes noticeably distressed.
Golub appeara to be attracted to
Jounger
This was the case with his former assistant in the sovlot
Consulate here, Mikhall Lyubinor, who was a young, intelligent, cultured
Soriet.
Golub frequently refere to Lyubinor mentioning how much he llked
1m, what good friends they were, und how much he misses him. Goluble
attrac
o As started when Lyubinor loft. So given what we know aboul
Golub'o personality, we do not think it too strange that he likes her for
her mind." We admit. that 11 Golub had the opportunity he would certataly
attempt a recruitment or some other form of embarrassment; but we also believe
that his feelings are such toward AEy5 that he would continue soning (AE5D2
long after his operational interest had died down. We have not forgotten
the fact that Golub 1s a shred Intelligence operator.
Fron the outset of
OZthe AT)'5-Colub contact, ve Instructed her to use extreme caution, that Golub
was hore than a Consul, and that behind this friendly and gregarious nature,
there was a calculating, diabolical individual, and that she should at all ..
costs avoid letting herself be put in the position where she would be su
coptible to any form of blackmail, She was told that above all she should
• nothine to indicate to Golub any contact
o note on to and to refund on sat se erene.
•licit from Golub belleving that personality data would just come out
naturally, We have never gavertlE)s any canned responses to political
questions that Golub night raise feeling that she was clever and well-read
enough to answer on her own. We did not want to give Golub any impresaion
that she was being briefed on what to say and to sake.
4a In answer to para 3 os ruference, Costille has never been to AR/5'e
apartment and has never met her roomate, Identity B.
Identity B was an
Golus until the evening described in para lot, abovo? 2AS)s statod that
Iden B 18 very anti-fussian as she vas born in what is now Sordet Karella
and was forced to leave her home during the war.
She has told U5/5 that 1f
she was over seen out in the company of a Sorlet she would automatically lose
mary of her Flanie friende.
She has often cautioned(l/s about being seen
out in the company of a soriet diplomat too much.
Identity & was extrenaly
reluctant to attend the soctal function la Gollb'a apartent, but firally
32/RV
---
## Page 5
OFAIN
22
7/pd
+CRE
'**58a
CONTINUATION OF
DISPATCH
Cari cos
conseated lo go shen she heard other Anericans vero going lo be there.
She
adaistad that she vas curious to more colab aloo, There are no
HBFLICH traces on Identity Bo
So lie age Mitt. Headjuatcra that ve do not have much to be gainod
tron the continuation of thia contact.
Our cousier is pretty roll Miled
dea bio data on Golub as it 1a, and 1f te odshes to defect, which me doubt
considarably, he won't seed her help.
Homores, me feel that to hate (WyEr
completely pull, a reversal and stop the contact rould only arouse bla
suspiciona that she may be recalving inatructione from some outaide source.
Since Golub now has stopped his original provocative tone tound nis un
the soviet interest in Costalle has slowed down, at loast for the present,
perhaps 1t would be botter fot Alys to continue seaing Golub, as long as he
does the inviting, until she leaves Helsinkl. (Her stipand runs of in
Janussy,) Since school in in fall mang her free time will be linitod, and
she id'll have nore of an excuse to alow dom hes contaet adta Colub.
cellen Gree
W1111m
ostil
9 October 1959
Diatribution
1531200 --1=3-
2 -
2017
---
## Page 6
•CONTINUSTION OF
DISPATCH
22
IDE: TITT A8
06
nas addrasa
Agos 26
08
Stanford, califerata
MiCRO...
AUG 2÷ 10:1
DOC MICRO. 555
TOR:TITY Be
06
Esato Marja:sa
simila)
DOB: (26/22/2975 deridiles, Karella, :
i...
7x, 0050
4 v 920
45o +910028139000
Apa ai18:
Traino
---
|
2,017
|
/releases
|
docid-32129665.pdf
|
124-10035-10499
|
11/17/2017
|
In Part
|
FBI
|
01/20/1964
|
PAPER, TEXTUAL DOCUMENT
|
100-10461-2755, 2756
|
DIRECTOR, FBI
|
SAC, WMFO
| 4
|
FBI
|
DL
|
11/17/2017
|
INC LHM AND A/T
| null |
## Page 1
Released under the John F. Kennedy Assassination Regords Collection Act of 1992 (44 USC 2107 Hote)
DATE: 11-14-2017
IDENTIFICATION FORM
AGENCY INFORMATION
• AGENCY: FBI
RECORD NUMBER:
124-10035-10499
RECORD_SERIES: DL
AGENCY FILE NUMBER: 100-10461-2755. 2756
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
TO:
TITLE:
SAC, WMFO
DIRECTOR, FBI
DATE: 01/20/1964
PAGES: 4
SUBJECT: SEE FBI 105-82555-1586
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER, TEXTUAL DOCUMENT
Secret
REVIEW DATE:
STATUS
12/20/1996
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
06/01/2001
RESTRICTIONS:
JFK Act 6 (1)(B)
COMMENTS:
INC LHM AND A/T
DocId: 32129665 Page 1
---
## Page 2
-Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
CONTXENTIAL
1/20/64
SECRET
AtT INPORLATTON CONCATHED
NEGER IS USOLISS TATED EXCEE 2
20:
Materty
PIE: (105-40461)
PROME
SAC, M7O
(605-13225) (P)
2-11B3
Massifled
19803- Rod / 45K
5120 MBB ILSH
11-9-0p-8-12-93 Bacassily po
Classified Ay
13 RDD/KSR
Declessity At en
REFERE
Borroatetel 1/17/64, no travel of subjoet to ito te
000 (PU) LAUS.:
Baclosed Con Cho areau aro 6 contes of a Mir daced
and capitanot as above.
late copses of the wilt have beon
designaced for tho Durcas and Men Torte beerso of Cho mature
of the subjoot mottor appenatog da, the MN.
A copy
Laund shod
so infossant mentioned in the i do it sense
6}
(1-105-52555)
Datzas: (200-30407) (Bno. 1)(Ax)(10)
How Tort (Coc. 3) (RM)
(1-105 08431)
3- 820
(4-105 37122)
(2-89-75)
100 - 10x6/
2256
SEARCHED
SECRET
SERIALIGEI
JAN
8 2 1964
CONFIDYNTIAN
CLASSIFIED BY 5668 SLO/GeL
DECLASSIFY ON: 25X COC6)
(75K) 12/19/9611
DocId: 32129665
Page 2
---
|
|
2,017
|
/releases
|
104-10177-10135.pdf
|
104-10177-10135
|
04/26/2018
|
Redact
|
CIA
|
01/01/0000
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
PHILLIPS, DAVID ATLEE.
| 73
|
CIA
|
JFK
|
3/12/18
|
JFK64-13 : F32 : 1998.03.03.12:31:07:030082 : NOT BELIEVED RELEVANT (NBR)
| 73
|
## Page 1
104-10177-10135
CONFIDENTIAL
NOTICE
..:
THIS FILE HAS BEEN PROCESSED AND RETIRED. DO NOT
ADD ANY DOCUMENTS TO THIS FOLDER.
FORWARD CS
DOCUMENTS THAT SHOULD BE INCLUDED IN THIS FOLDER
TO RID/RPU GE-58.
NOTICE
CONFIDENTIAL
FORM 2593
,*-I3r
---
## Page 2
CONFIDENTIAL
THIS FILE HAS BEEN PROCESSED AND RETIRED.
DO NOT
ADD ANY DOCUMENTS TO THIS FOLDER. FORWARD CS
DOCUMENTS THAT SHOULD BE INCLUDED IN THIS FOLDER
TO RID/RPU GE-58.
NOTICE
CONFIDENTIAL
inners
J98A 2593
17.13,
---
## Page 3
S9911:IA1
MOTOWN ACE
HO SET CO WAS THE SAT MAS
FILE TITLE IN P/VOLE
CITIE ELDER'S)
1252 72 1225.
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATTON:
ROO%:
DELITIONS, IF AVY:
DATE
DAN:
REVIVED BY
PECEIVID RETURN: »
(UPINT VNI)
3/2/78
13/2/78
DAN HArdWAy
SANATORI. OF
REVIEWING OEFICIAL.
NO DUCUMENTS MAY BE COPIED OP REMOVED FROM THIS FIL:.
---
## Page 4
14.00000
FILL TITLE/NINEP/OL':
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATINY:
(DU SCULES, THERE PANTECT
1952 72 1225
100': -
DELETIONS, IF AVY:
TATT:
TREVTEWED RY
PECT VID RETURNIN
(''INT NNIE
3/2/75 3/2/78
DAN Hard
SCRATURE OF
REVIEWING OFFICIN
Down
Hardway
NO DUCUMENTS MAY BE COPIED DE REMOVED FROM THIS FILI:.
---
## Page 5
ta-italos
---
## Page 6
*No text recognized on this page.*
---
## Page 7
suanairoo deit
---
## Page 8
14-00000
Xi not.
.. -
1- -.
---
## Page 9
*No text recognized on this page.*
---
## Page 10
LEARN CI
---
## Page 11
*No text recognized on this page.*
---
## Page 12
14-000
---
## Page 13
14-00000
..... ....i..
---
## Page 14
Bran ar
SECRET
ROUTING AND RECORD SHEET
ecto
INSTRUCTIONS: Offrior designatiens should be usra in the "TO" column
Uncer each countant a fine should be drawn across sheet
and each comment run be dá to corresport! with the number in the "TO" column.
Each diticer she rid inital (chock mark insuff.cert)
before fuither routing
This Roding and Record Sheet should be reiu.ned to Registry.
FROM:
NO.
TO
ROON
NO.
1412
11» 1
IWO'D
OFFICER'S
INITIALS
DATE
4 Filmeans 1952
COMMENTS
WHD
three pure copies
artached.
10.
12.
10W11S-1 WE CONCASTES PALATES OFFICE
FEB 1950. 51-30
SECRET
annandinine titi: 414562475
---
## Page 15
14-00000
• :
SECRET
SAGUAY INFORMATION
4 February 1952
ME2:OZANDUX FO.2: iHD
SUBJECT:
OPC Froject PBGROVEL
1. Subject project has been reviewed by this office and
no conmunications facilittes beyond those already existing will
be requirad in support of the project.
2. It is intended that this memorandum shall constitute
the Communications Annex for PBGROVEL.
0D/0P/Corgno
OD/OP/JI.F/mhj
Distribution:
Addressee - orir. &
0D/OP
CD/OP|
SD/23 - 2
& CURITY INFORMATION
SECRET
---
## Page 16
14-000
....
---
## Page 17
• aeouo doad de d oao rowe
a, aur l
'mtige le wlens too o rotsfhsdsßiraite labfuin, dr, eruitire
14-00000
---
## Page 18
14-00000
* .
SECRL.
COTT. DE CACIE
TO:
OFITATICIS
ROUTINE
16 MAY 52
OUT 77204
...
WASH 41154
TO
CITE: WASHG
1, INFORM LALGAVIN: FEADQUATERS ATTOTING ORLAIN LOAN.
REQUEST LUNEVIN FOrIFY iNADQUARTETS fEFORE COPLETING
SECRET
—------
---
## Page 19
SECRET
ROUTING AND RECORD SHEET
NSTRUCTIONS: Officer designations should be used in the "TO" column. Under each comment a line should be drawn across sheel
and each comment numbered to correspond with she number in tho "TO" column.
ach officer should initial (check mark insufficient'
before further routing.
This Routing and Record Sheet should be returned to Registry.
FROM:
NO.
Chief
OFFICER'S
284/28.932
экту. гу.
28/4
2230"
18.
18.
CM
13.
FOR M9500. 51-10
SECRET
501156-1 34 SOTHEAT PANTINO SICH
F... 837
---
## Page 20
14-00000
www...
---
## Page 21
14-00000 •
---
## Page 22
SECRET
ROUTING AND RECORD SHEET
INSTRUCTIONS: Officer designations should be used in the "TO" columo.
nuer esin comment a lino should be dran across she
and each comment numbered to corespond with the number in the "1O" column.
sch offer should initia: (check mark insulficior
before further routing This Rousing and Record Shoes should te relurned to Resistry.
FROM:
14D/Br. I
DATE , JULY 1952
TO
LEPatton
JANoel
DCWH/PC
OD/co
ADPC
ROOM
NO
DATE
OFFICER'S
INITiALS
Let
COMMENTS
1 july?
JUL8
10.
13.
D. A GOTCANAINT PRINTES OTICE
FOB M.50. 31-10
SECRET
:
---
## Page 23
t4-000
i prrisas.
: rag,
---
## Page 24
SECRET
ROUTING AND RECORD SHEET
INSTRUCTIONS: Officer desichatoes should de used in da "TO" columa laser end commere, line should be drawn across shees
and each comment numbered danes end with the number in the oro sa"
Each citiser shoeid initial (chack mail insufficient)
before further routing.
This Routes and fraard Sheet should be rtures to aen iT.
FROM:
ER - 3 - 0969
DD/P
CATE
REON
NO
Project folder:
28G MorE
DATE
RECO
FaDD
OFFICER'$
INITIALS
COMENTS
ORM NO. 5I-1
EB 195
SECRET
---
## Page 25
14-0000đ
---
## Page 26
SECRET
ROUTING AND RECORD SHEET
NSTRUCTIONS: Officer designationg shouid be used in the "TO"
ans each comment numbered to cores sud th the number in the "TO" coloma.
our under each er should had i bed isolishee
before further routing.
This Routing 11: Record Sheet should be returned to Registry.
FROM:
OPC .
NO.
DATE
5R-3-0947
TO
ROOM
NO
DATE
RIC'O
OFFICER'S
INITIALS
COMMENTS
PRE
10.
13.
11.
151.
W). E. GOVZRANGNT PESHTRAG OF PIER
F08 150. 51-10
SECRET
---
## Page 27
*No text recognized on this page.*
---
## Page 28
14-00000
SECRET
ROUTINC AND RECORD SHEET
INSTRUCTIONS: Officer des anabens sould be vend in that" coloma.
Under each comment a line should he drawn across sheet
and each comment numbered i: corespond suth the numbo: sha "To" cold an
Ench officer sheud in pial (check mark insufficient)
before further routog
This Rounty and Nocord Sheet should be raturned to Aegstry.
FROM:
NO.
DATE
ROOM
RO
DATE
ER 3-1112
182-9,52
COMMENTS
RECD
FHO'
00/e0
OFFICER'S
INITIAL'S
- 7a
d.
$.
10.
.. -
TO L BON LENIENT PUTTERS CFCE
FORM 5O. 51-10
SECRET
---
## Page 29
*No text recognized on this page.*
---
## Page 30
14-00000
S-E-C-R-FT
SECURITY INFORMATION
DD/P Profsot Azzronl Shost
Profoot Cryptonym PiERCUl:
Amondment No. 1
Sub-Projeot Cryptonym
Originating Division
MESTERT LENISPIERE DIVISION
Approved - Disapprover
A Jagse
Comments:
SE-C-R-2-T
---
## Page 31
...4
---
## Page 32
14-00000
36E-C-F=S:T
Security information
Project Title.
Amendment No.
_project No.
ral Following Line and Suff Cificers of the hestern Hemisphere Division Buve
Signed and Corcurr With This Project-
Concurred: Psychological Warfare Officer W
Political Warfare Officer HID
Date"
Dato
Dato
Date.
"Date
Date
Sabotage warfare Officer WT
Countersabotage Officer WHD
Paramilitary Officer WHD_
Plane Officer P? 0 WD
Budget Officer P^.
Project Coordinator
Chief P& 0 WHD
Conditions of Approval
Securitv Information
---
## Page 33
*No text recognized on this page.*
---
## Page 34
*No text recognized on this page.*
---
## Page 35
14-1000
---
## Page 36
praise
SECRET
PROJECT FINANCIAL DITA
(This dato may not ereced SECRET classification)
Project Cryptonym Paceri
Fiscal Period Coverid 1 Juno
195 *
troujb 30 June 1952
Case Oificer
:ED/CPC Franch: 1
Responsible Stati or Division
A.
PERSONNEL RECUIREMENTS
(Indicate number and type of persennil required and estimated total
compensation for salary, allowances, travel, and related employee
senefits.)
Type
Staff Employees
Stiff Agents
Career Agents
Agents
-Consultants
Detailed Personnel
Miscellaneous
TOTAL
Numbur
Estimated Total Compensation
None
$
B. SUPPLIES, MATERIALS, EQUIPMENT, AND SPECIAL SERVICES
(indicase the type and estinated cost of materials and special services
required to support the project. ittach a list of special equipment
requirements, if available.
None
Total Estimated Cost $ :
C. HER ERA TON EXPENSE expenses, such as (l) maintenance
of tivo operational houses abroad, (2) hire of approximately 10 foreign
nationals for procurement of irformation, (3) spot purchase of
information, etc.)
None
OPC Form No. 10%3
9 November 1950
Total Estimated Cost $
SECRET
---
## Page 37
*No text recognized on this page.*
---
## Page 38
1d-0d00
SECRET
?...
PROJEC'I FINANCIAL DITA
(This data may not exceed SECRET Massificition)
1.
Project Cryptonyn:
Fiseal Period Covered
rote 58 on 195-2
Case Officer
Responsite stor Division
A. PERSONNEL REQUIREMENTS
(Indicate number and type of personnel required and estimated total
compensation for salary, allowances, travel, and related employce
benefits.)
Type
Staff Employces
Staff Agents
Career Agents
Agents
Consultants
Detaiied Personnel
Miscellaneous
TOTAL
Number
Estimated Total Compensation
1: 17017
$
B.
SUPPLIES, MATERIALS, EQUIPMENT, IND SPECIAL SERVICES
(indicate the type and estinated cost of materials and special seivices
required to support the project, Attach a list of special equipment
requirements, it available.)
Total Estimated Cost $
C. OTHER OPERATIONAL EXPENSES
Indicate volume and nature of such expenses, such as (1) maintenance
of two operational houses abroad, (2) hire of approximately 10 foreig
nationals for procurement of information, (3) spot purchase of
information, etc.)
HORG
OPC Form No. 40%a
9 November 1950
Total Estimated Cost $
SECRET
---
## Page 39
*No text recognized on this page.*
---
## Page 40
*No text recognized on this page.*
---
## Page 41
-.-...--
......
_.....
---9920 Trat
in die ste
90000-b1
---
## Page 42
14-0000d
---
## Page 43
14-00000
Saru
---
## Page 44
*No text recognized on this page.*
---
## Page 45
*No text recognized on this page.*
---
## Page 46
*No text recognized on this page.*
---
## Page 47
ta-intotdos
---
## Page 48
27688564
...:
+ 1=2
---
## Page 49
-00000
-.-..
a..a.ine...
---
## Page 50
*No text recognized on this page.*
---
## Page 51
14-00000
---
## Page 52
*No text recognized on this page.*
---
## Page 53
incurlty Inferration
(POCR.OVEL)
Projoot IItlo PURIOSC C
- Amendmant No.
Do folloting Line and Stuff Offluora of : he Western Homiaphore Divialrn have
aigned and concurr with thie projoot.
Conourreds Psychological Barfare Officer WI
B5S 22
Date
Economie Parfare Officer WHD.
S-botage Turfare Officer WHD
Countersabota a Officer WADa
Aramilitary Officer WilD
Labor Officer MIl
jogintles Officor MHD
Budget Officer FRO THD
Plans Officer P&O KH
Projeut Coordinator
Chief, F&O 7HD
Conditiona of Approval.
Dato
Data
Date
Date
Dato
Date
Data
2220053
12
Date
Date
ones.
---
## Page 54
*No text recognized on this page.*
---
## Page 55
*No text recognized on this page.*
---
## Page 56
matcianindz i i setea lea
---
## Page 57
*No text recognized on this page.*
---
## Page 58
*No text recognized on this page.*
---
## Page 59
*No text recognized on this page.*
---
## Page 60
-. --.
---
## Page 61
*No text recognized on this page.*
---
## Page 62
*No text recognized on this page.*
---
## Page 63
e de s e ep ein
---
## Page 64
*No text recognized on this page.*
---
## Page 65
*No text recognized on this page.*
---
## Page 66
14-00001
181406
& SEP IN
HANONASDUE FOR!
FIRCUOR
810JC
CHLET, SPECIAL SECURISY DIVISION
• F1/370/378
do I: 18 requested ion? 1 Ilallad bades do losued to
• ME, DaVia A, Folliisa, covers beca: for PP/Ch, turing is tie
sevagagar tud Lactur
fleld.
Tha Laliod badge abvuld Include
asion to the Aisla. Mulalas, 2210 6" stree:, 1, J, B, and
L B41201ng0.
2. Er, Falllion' Bonds to tave acones lo teaca suilalues
Bacause be his froquent corruei vich various oeRicin2s 1
Do: ten @guiD hia for Mio future selincar.
3o Ror ferber Informstion, courset
Security OfficeS, TOO 141A K Jutading, extenalus 3002.
pa/
Rector Chiet
Paychological aul Aaronilitary Operaziona SasT
25 August 1954
Diatribution:
Adareos00 - Or1g, & 1
CHARGED FALA IP/CRS *
..
---
## Page 67
1d-0d00
SECRET
18500
rolled?n.
DOCUMENT TRANSFER AND
CROSS REFERENCE
OCCIMENI
IDENTIFILATION
PROJECT
FURIOSO C
RI FILE NO.
DISPATCH
SOURCE DOC.
SEMBOL NO.
S. SOURCE CRYPIONTO
B. DATE OF INFO.
10. DISSEMIRATED IN
DATE
Dat!
EVALUATION
no or or an
DATE PROCliStO
28 Nov-61
COCUMENT
x
182- CROSS REFERRED
TO THIS PILE
DISPOSITION
13.
BRANSCE RED TO
FILE NO.
PERTINENT INFORUATION
Project portion has been removed and sent to RI/AR.
For review of file, contact RI/AR x-2471 using RI
file number indicated above.
I-ref 201-88764 FULMINATOR-1
FILE THIS FORDA IN FILE NO.
PO$$ 867 USE POEVIOUS ROUTIONS.
SECRET
18-40)
---
## Page 68
14-00000
•92645
TiME B.9T.
272D
TgNES
da :1'75
1.8 Ch,o due MuciAs
1R5 :8-4078
TATSLAEVE
David l. Phillian
Heportor
hiigo
5,
AuS 10
1975
12,56 PH 75
Issistont Attornoy General
In choreo nr Frrpdna ni Iromitlnn let Inguludos
Dancotrand of Juilico
Tuchinulon Dode
Deat Sir,
In scarienee lilis the eeradrent do the rroodor uf
Intcauniion dci bnh doeh eirnob gobrazo, Iriniune infaration
en ro tilo thu toronià Itelli gogoe lucaey sueg liero nei
Mion Dan C2ee Maod
Ar-aede teo dle rcidlme seguides to coi do recee
to sill' ingitrico mi this tue dage of secmipt.
li äeent too inferantlet de miy fäle büor Gil enaj
icp cduta das
uet?d to Mal MgfiCi
•to 6130d
Aed th dir.
Pii 19:i
---
## Page 69
25 Augus: 1915
куду
David A. Phillips Request on The Bay City Times
75-4978
---
## Page 70
"CS" RECORD MATERIAL
1. THIS DOCUMENT IS CHARGED TO YOU.
2. RETURN TILIS DOCUMENT TO RID/ARCHIVES 8
DISPOSITION SECTION, RAI GE-58, ON OR BEFORE
DATE INDICATED.
3. IF YOU FORWARD THIS DOCUMENT TO ANOTHER
INDIVIDUAL PLEASE CALL EXTENSION
DO NOT REMOVE THIS FORM
FORM 17% USE PREVIOUS EDITIONS:
3 It /Chile
LPEISLA-O
→ DUF DATE
To
147)
Hequester
Please return
this.
reference to RID/ARD/RCU
immediately after use.
6:
7.
10.
RECORDS CENTER
JOB NO. 601-1013/80
SPACE NO. 94713
450740
12.
13.
14..
15.
FORM
3-67
45074°
30B 61-1013 Box
IMPEDIATELY AFTER USE
RETURN TO RECORDS CENTEN
RETURN TO:
RID/ARD/RCU GE- 58
C10 US
FORTIONSU
SECRET
OP-63
• CONFIDENTIAL
FILE NO._
DOCUMENT
FOLDER NO.-
вок NO.
INTERNAL
USE ONLY
2
14
UNCLASSIFIED
---
## Page 71
"CS" RECORD MATERIAL
1. THIS DOCUMENT IS CHARGED TO YOU.
2. RETURY THIS DOCUMENT TO RID/ARCHIVES &
DISPOSITION SECTION, RM GE-58, ON OR BEFORE
DATE INDICATED.
3. IF YOU FORWARD THIS DÖCUMENT TO NOTHER
INDIVIDUAL PLEASE CALL EXTENSION
DO NOT REMOVE THIS FORM
FORE 1790 USE PREVIOUS EDITIONS.
3. Wit /ühele
DUE DATE
4.
{AT)
To Requester
Please return this
reference to RID/ARD/RCU
immediately after use.
8.
9.
10.
RECORDS CENTER
JOB NO.
41: 1013/80
SPACE NO.
450740
Besi: 61-1013
90.11
450740
12.
13.
14
85.
FORM
i-0?
RETURN TO:
RID/ARD/RCU GE-58
670"**
Pal'
154,13
EDITION.
OP.68
SECRET
CONFIDENTIAL
FILE NO."
DOCUMENT
FOLDER NO.
BOX NO. .
INTERNAL
USE ONLY
3
- 14
UNCLASSIFIED
---
## Page 72
17994
"CS" RECORD MATERIAL
1. THIS DOCUMENT IS CHARGED TO YOU.
2. RETURN THIS DOCUMENT TO RID/ARCHIVES &
DISPOSITION SECTION, RY GE-58, OR OR BEFORE
DATE INDICATED.
3. IF YOU FORWARD THIS DOCUMENT TO ANOTHER
INDIVIDUAL PLEASE CALL EXTENSION -
DO NOT REMOVE THIS FORM
FEEL 1790 USE PREVIOUS EDITIONS.
3. WH/Chile
DUE DATE:
212225
EIS
GA-10
(e%)
Tỏ Requester:
Please return this
reference to RID/ARD/RCU
immediately after use.
8.
.
i0.
11.
RECORDS CENTER
JOB NO. 161 - 1013/86
SPACE NO._
9ext3
450740
14.
15.
RETUIN TO RECORDS CENTER
INMENIATELS AFTER USE
JOB 61 - 80x 24
450740
FORM
3-02
RETURN TO:
RID/ARD/RCU G-E-58
610 USE PREVIOUS
EDITIONS
SECRET
D
CONFIDENTIAL
FILE NO._
DOCUMENT
FOLDER NO.
вох NO.
INTERNAL
USE ONLY
14
O UNCLASSIFIED
---
## Page 73
CONFIDENTIAL
NOTICE
THIS FILE HAS BEEN PROCESSED AND RETIRED. DO NOT
ADD ANY DOCUMENTS TO THIS FOLDER.
FORWARD CS
DOCUMENTS THAT SHOULD BE INCLUDED IN THIS FOLDER
TO RID/RPU GE-58.
NOTICE
CONFIDENTIAL
FORM 2593
13-131
---
|
||
2,017
|
/releases
|
docid-32347896.pdf
|
104-10067-10185
|
07/24/2017
|
In Part
|
CIA
|
03/30/1979
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
CIA BRECKINRIDGE, S.D.
|
HSCA, BLAKEY , G. ROBERT
|
LTR TO HSCA OF COMMENTS ON VERSION OF THE DEFECTOR PAPER AND CUBAN PAPER
| null |
CIA
|
JFK
|
6/7/17
|
JFK12 : F6 : 1993.08.03.12:35:30:620052 : 1-PAGE LETTER WITH 4-PAGE ATTACHMENT. IN 1993 THE LETTER AND 4 PAGE ATTACHMENT WERE PROCESSED SEPARATELY; WE HAVE JOINED THEM UNDER THIS ID AID AND
| null |
## Page 1
Date: 12/14/04
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
Released under the John F.
Kennedy
Assassination Records
Collection
ACt of
1992
144
AGENCY: CI
USC
…1U r Notel
Case#: Nu
RECORD NUMBER
: 104-10067-10185
53199 Date: 06-07-2017
RECORD SERIES
JFK
AGENCY FILE NUMBER
80T01357A
DOCUMENT INFORMATION
IGENCY ORIGINATOR : CI
FROM
CIA BRECKINRIDGE, S.D.
TO
: HSCA, BLAKEY
ROBERT
TITLE : LTR TO HSCA OF COMMENTS ON VERSION OF THE DEFECTOF
PAPER AND CUBAN PAPER
DATE
PAGES
03/30/1979
SUBJECTS : DEFECTOR
HSCA
MONGOOSE
CIA COMMENTS
GOLDEN BOY
INTELLIGENCE PAPER
DOCUMENT TYPE : PAPER
CLASSIFICATION
UNCLASSIFIED
RESTRICTIONS
1B
CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OR LASCORENE ORTER ME PROE APACHMEN: 0:67 953 H TASE
IN 1993 THE LETTE
AND 4 PAGE ATTACHMENT WERE PROCESSED SEPARATELY; WE
HAVE JOINED THEM UNDER THIS ID AID AND DELETED 1
-------—==—====-
_.--.
[R] -
ITEM IS RESTRICTED
104-10067-10185
WH 53199 DocId:32347896 Paye 1
---
## Page 2
THE DIRECTOR OF CENTRAL INTELLIGENCE
WASHINGTON, D. C. 20505
Office of Legislative Counsel
30 March 1979
CIA HISTORICAL REVIEW PROGRAM
RELEASE IN FULL 1997
rag. 8-4-97
Mr. G. Robert Blakey
Chief Counsel and Director
Select Committee on Assassinations
House of Representatives
Washington, D.C.
20515
Dear Bob:
Herewith are comments on the new version of the Defector
paper and the Cuban paper.
These comments were prepared in my
absence by those on whom I have leaned during this phase of the
inquiry.
I note the "Mongoose" reference, a basic factual comment.
I also note the "golden boy" reference.
Someone may have referred
to the man that way, but it was not a categorization in general use.
Makes interesting reading but is more literary than reliable, for
the impression it conveys. Further, it indicates a tie we feel
should be protected.
Sincerely,
S. D. Breckinridge
Principal Coordinator, HSCA
Enclosures
05802
NN 53199 DocId: 32347896
Page 2
---
## Page 3
Cuban Paper
Section I. 'The Ingredients of an anti-Castro Cuban Conspiracy" is referred
to subsequently as "V"
V15, last line.
We point out that this sentence which continues
on to the next page, V16, is inaccurate.
Operation Mongoose was not
initiated by CIA. It was set up and chaired by the Attorney General.
V18, paragraph 42,
first sentence. We suggest the following rewrite:
"It was the JMWAVE Station which monitored the anti-Castro groups"
v26, paragraph 55, tênth line. ReplacedIA with U.S. Government. a
Section III. Antonio Veciana Blanch
Veciana 3, last three lines!
It
Ais not true that CIA at any time.
recruited Lopez-Fresquet.
Veciana 5, paragraph 126, line
Delete name of Joe d'Acosta;
replace name with [named CIA
employee].
for Agency activities.
Kail could not bring any Cuban into the CIA Station
area.
Veciana 20, paragraph 159, line 6. Put period after 1964. Delete
"and became
agent/ for the CIA"
Veciana 22, paragraph 163, line 7: Place period after Vale.
Delete
"whom he knew to
be working for the CIA". This portion of the
statement is
inaccurate.
1963" Chan 5 arraph 174. Deete second sentence engi cons ers l
principal area of expertise....
considers this
classified information obtained during an executive session.
Veciana 26, first line. " Phillips was serving in Havanna"
¿ Delete
remainder of sentence.
Also in the same paragraph, delete reference to
Mexico City, Chile, Dominican Republic, Brazil, and Venezuela.
Neciana 26, paragraph 175, line 10. Place period after "groups"
Delete remainder of sentence.
Veciana 26, paragraph 175, line 12.
Delete "the psychological'
warfare" and replace with "certain"
Veciana 26, paragraph 175, line 14. Delete "the DRE's propaganda".
Replace with "these".
HH 53199 DocId:32347896 Page 3
---
## Page 4
Veciana 27, paragraph 176, line 3. Delete "propaganda for"
Veciana 27, paragraph 177, lines 9-10. Delete "in the area of
psychological warfare"
Veciana 27a, paragraph 179, line 4.
Place period after "until
his retirement". Delete in June 1978.
Veciana 27a, paragraph 179, line 5.
"as a senior staff official". Delete
eletsert athe covert of tonte
Guidance Staff".
Page 2, B.H. Insert, paragraph 189.
Substitute "Joseph Langosch"
for true name Hal Swenson.
Veciana 31, paragraph 201, line 6. Insert "contribution" after "$500";
line 6 should then read: "a $500 contribution from a wealthy Puerto
Rican [with whom the CIA was then developing a relationship] during a
meeting convened in Puerto Rico by Veciana to raise funds for ALPHA
66; a U.S. Army directed operation". Delete "financier and industrialist,
Codename SKEWER-1, with whom the CIA had a long-standing operational
intenti
relationship". Four lines later, beginning with "or the industrialist"
delete remainder of paragraph.
Paragraph should read as follows: "and
??.
even though the Agency later used the Puerto Rican as a conduit for the u
passage of U.S. Government funds to selected anti-Castro groups, it
appears that in Veciana's case, the money was provided solely by the
Puerto Rican from his personal
funds.
Veciana 32, paragraph 204. Sentence beginning "The available documentary
record" should read as follows:
"The available documentary record was
sufficient to indicate that U.S. Army intelligence had a keen interest...."
Section VI. Brigade 2506.
Page 2, line 2. We point out that the information given in this quote
is not accurate. U.S. Army special forces, not the CIA, trained the Brigade.
Page 2, paragraph 235, line 5. Delete the "CIA chose". Line should then
read "a yound physician was chosen who then organized....
Page 2, paragraph 235. Sentence beginning "His name was Manuel Artime" (
should read as follows: "His name was Manuel Artime who had fled Cuba the
previous December.
Page 3, line 2. Replace CIA with U.S. Government.
Page 6, paragraph 243, line 2. The Agency prefers that you delete ther
phrase "who had become known as the CIA's 'golden boy'".
Section VII. MDC
West Germans "
Page 7, paragraph 262, line 7. Substitute "his country" for "the
WH 53199 DocId:32347896 Page 4
---
## Page 5
Page 8, paragraph 263, line 1. Delete Nicaraguan.
Page 8, line 3. Delete Venezuelan. Substitute "another
Latin American official".
Section VIII. JURE
Page 4, line 1. Substitute U.S. Government for CIA.
Page 4, line 2. Place a period after "potential". Delete
remainder of sentence.
Section IX. DRE
Page 2, paragraph 290, line 6. Substitute U.S. Government
for CIA.
Page 4, line 4. Line should read: "to confront U.S. Government
officials including U.S. Attorney General Robert +. Kennedy, and
CIA Operations Chief Richard Helms, who told them....
Section on David Ferrie
Page 12a, paragraph 422, line 3. Substitute U.S. Government fore
CIA.
Page 12a, paragraph 422, line 7. Substitute U.S. Government for v
CIA.
Section on 544 Camp Street
Page 9. Suggest the following change in Tines 6 through 12:
"In September 1960, the CIA considered using Guy Bannister Associates
against it."
made in Footnote 64 can be used as Footnote 65.
Footnotes
Page 5, Footnote 98: Footnote should read "CIA memorandum to e
Director, 7/9/64"• Delete all rest.
Footnotes. Veciana
Page 4, Footnote 94. Delete classification (Secret).e
Page 7, Footnote 184. Delete true name Crozier.
NW 53199 DocId:32347896 'Page 5
---
## Page 6
Page 8, Footnote 226.
Delete Confidential.
Page 8, Footnote 236.
Substitute "document" for "file".
Footnotes. JGCE
Page 2. Footnote 15.
Delete "section on JGCE (Secret)".c
Page 4. Footnote 57. Delete Confidential. U
Page 4. Footnote 58. Delete "for Sierra". e
Page 6. Footnote 76. Delete Cuba•e
Page 7. Footnote 91. Delete CAS-63-154.L
Footnotes. 544 Camp Street
Page 4. Footnote 63.
Delete "on Guy Bannister".
-.і.-
НЫ 53199
DocId:32347896
Page
6
---
|
2,017
|
/releases
|
104-10192-10034.pdf
|
104-10192-10034
|
04/26/2018
|
Redact
|
CIA
|
07/15/1965
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
JMWAVE
|
COVER SHEET AND FIELD INFORMATION REPORT ON ACTIVITIES OF THE INSURRECTIONAL MOVEMENT FOR REVOLUTIONARY RECOVERY (MIRR)
| 4
|
CIA
|
JFK
|
03/16/2018
|
JFK64-27 : F15 : 1998.04.03.18:41:20:340115 :
| 4
|
## Page 1
104-10192-10034
REPORT COVER SHEET
FRICESSING ACRION
JNWAVE
GEFO
ATING OFFICER
REPIRTS OFFICER
S-E-C-R-E_T
no.
UrG-1381
DATE OF REPORT
15 July 1905
PROJECT
MARIES FOR INDIRINO
•MORAITE
wittinde
JES CATA
ALPORTED SIPARAIELY
CS DISSCUIDATION
sounce cair
TOES DISSEMINATION
FIELD DISTRIDUTION
2
Hqs
00/C
16-10
cos,
cos,
21-17 HVC
OCiO
IXTRA-AGENCY
1 cy
ea, Miami Reps: State, FBI,
Customs,
I&NS, Border Patrol,
and
USCG
MICROFILMED
SUPPLERENTAL
DATA
TYPIC
DOC. MICHO. SER
SOURCE:
AMOT-2, from AJOT-81, from ABBANG-8 (DD-I-91) dated
6 July 1965
RID:
Please index for the field the following, with the same
notation on each card:
FROSCH Avila, Orlando, Leader of the MIRR.
GUTTERREZ Concepcion, Gervello,
aka/stimi.
dus A, Florida: it
Member. of
the military section of the MIRR
Foraz storedon, dose
#RODRIGUEZ Ramos, Marcos
arrested in Zellwood, Florida,
10 June 1965.
Indicted 23 June.
Charke:
conspiring to
export munitionsal
(MIRE operation)
Arraignment scheduled
15 July.
Group-1:
Excluded from
Automatic Downgrading &
Declassification
REPORTS
Ji Lings
WAS RI COPY
CS COPY
19- 300-20
(201
RETURN TO CIA
Background Use Only
Do Not Reproduce
---
## Page 2
14-00000
FIELD INFORMATION REPORT
E: Pet 101.08:18.
GRADING OR SOUSEE.
• to:tet 30u16031,
•ArMHAISAL CE CONTENT:
1: Confemod ly olner incecendent and relatie couries 3: Prosatiaine. l Fugglly levo. Bi bowlill siPesary
Paise.
Bi Cannut Do print
CONFIDENTIAL
CUNTIULLTO DISSENI
COUNTRY
Cuba:
REPORT. NO
SUBJECT C
Activities of tlie Iusurroctional
Moremont for levolutionary
Recovery (MIRI:)
15 July
• 1005
DATE OF REPORT
NO. PAGES
REFERENCES
DATE OF
INFO.
PLACE &
DATE ACQ.
SOURCES
Early July 1965
United. States, Miami (G July 1965)
UFG7381
A acabor of a group of Cuban omigres trained in the
techniques of information collection. The group bas
provided useful roports since 1961.
1.. On instructions from Orlando Bosch Avila, leader of the
Insurrectional Moveuent for RevolUtionary Becovery (Bovimionto
Insurreccional de Rocuperacion Revolucionaria, MIR),
larcolino Garcia Jincnes, chiof of the directorato of that
organization,
was preparing a letter in carly July which was to
be addressed
to President Lyndon B. Johnsou.
contain accusations against the Central Intellirence Agency,
the Foderal Durcau of Investigation, and the United States
Custons Service.
The lendera of the MIRk hope to croate a
scandal when the contents of the letter becune known.
Bosch has accused Frank: Rafferty and Fillian J. Johnson,
Unitod States citizous, of having inforned the authortles
of an opcration which resulted in the
arrests of monbers
of the
HIRl, and tho solzuro or eaterial in Orlando, Florida?
3.
According to Garcis, a member (not identifiod) of the MIrR
had boon sent to Canada to sabotago ships which aro engaged in
trade with Cubs, and Orlando farirez Sanchez, & nenber
action group of the MIRA, vas in venezuela on a wiestch.
1..
Gorvello Gutierres Concepcion, aks "lino"
military soction
of the witt,
said that the organization had
no supply of explosives,
durins conversations
between Gutierres and Garcia, it
was indicated that there mas
possibly a spall supply of explosives at key Nest:
CONFIDERTIAL
CONTROLED DISSEM
GROUP 1
Excluded licen
autamatE
DISTRIBUTION
Crite
---
## Page 3
14-00601
CONSULLEN DIBSES
15.
According to Garcia, tho financlal situation of the MIRR vas
sorious; they had
only $500 (U.S.).
In discussions by MIRR
officials concerning the raising of sonoy, the possibllity of
Increasing propaçand was being considered, as woll as & possiblo
trip to New York by Garcia in an effort to solicit financial
aid there.
Field Comment:
GutTOrToz,
The Miami pross has reported that Bosch,
¡ Jose Dins Morejon, and Jarcos Rodriguez Ramos,
all Cuban exiles, as well as
Rafferty and Johnson,
WOre
bombs and some small arms and ammuntt lon were shized.
Eightcen aerial
bombs and some small
The
four cxiles were indicted by a federal grand jury in Tampa
on 23 June on a charge of conspring to export munitions.
Thoir arraignmenti
originally scheduled for
30 June, was
postponed until i5 July becauso of the scrious illness of
Bosch's father.
CONFIDENTIAL
CONTROLLED DISSE
---
## Page 4
14-00000
HernES
"ACION CURALA DEL EXILIO (RECE)
Call'S OFFICE BuLD.ni
1/84 W. FLAGLER ST. MANI FLA 3513S
BOT: DE PHESS: 1..
Junio di di 1o.
11
1965
Farganes del dormide lideras oret de mocte
ayuntas"
Minnes Cauind-C09-13913
al Doblemo tortesaurscaro, en oisuante coa-
eradiccion con la: publies
declaraciono. de
sus lirdrant.g.3
Paor do ia dibo: cad
Manotracad de lai puanlos del Mundo FRui
FoscuraLas uncaminai.
e propiciar di rescado do la ibord y la vomocracia do su is-
claritads Patria.
Inomilibiasonto, rose el soarele bálion de loc Zetados
Unidio
dupliede su 10d910 para idos la ACCION de 103 Cu.
INSTRO-CONNISTe:
mortal enemigo de uste
Paré y neupadore de nuestra Puerta.
INEPIORIDENSE, codo dea acarado déllco de contacreo
in nanio protocici del
Corar laso 600000
dividania ins prin.
"ran du Guo encantaddo suigo
al decades de
LA LUCHA POR LA REEEECAN DE CUSA
Cie insular.
-spara. es 1e 79
Jural indonadie y al 0600-1611 do
Caeradicia de pib 1aj0u.
leidos y Propaganda
---
|
|
2,017
|
/releases
|
124-10302-10272.pdf
|
124-10302-10272
|
04/26/2018
|
Redact
|
FBI
|
5/6/60
|
PAPER-TEXTUAL DOCUMENT
|
2-1499-47
|
DIRECTOR, FBI
|
SAC, MM
| 3
|
FBI
|
HQ
|
3/12/18
|
INC A/T
| null |
## Page 1
124-10302-10272]
JFK Assassination System
Identification Form
Agency Information
Date:
4/13/201
AGENCY:
RECORD NUMBER :
RECORD SERIES :
FBI
124-10302-10272
HQ
AGENCY FILE NUMBER:
2-1499-47
Document Information
ORIGINATOR:
FBI
FROM:
SAC, MM
TO:
DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
05/06/1960
3
i
FS, AKA, ASSOC, TRA, MIL, TRAINING, CONSPR, INVADE
CUBA, TESUR
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 05/18/1999
OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA
COMMENTS: INC A/T
v9.1
NH 50953
DocId: 32310328
Page 1
---
## Page 2
STES
APre
'CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF CIA INFORMATION
IN THIS DOCUMENTAS SANITIZE
MICH 2/6/98
DATI
REVIEWED BY USSK TASK FORCE
ON
7-23-97 dat
RELEASE INd
SECRE
RELEASE
OTAL"-
Mr. Tolso
Mr. Molt
Mr.
ENTADUREAU OF INVESTIGATIC
DEPARTMENT OF JUSTIC
COMMUNICATIONS SECTIONE
STELL BE ON 21»5 MAY 6
1960
213
410 11 19 199
168 50ge
-sit
CLASSEIED
EXTEND
REASCN
FOIM, 11,
DATE
rOn
DEC
SSIFICATI
INS
into
lassified pu
Blo 8/71/80
URGENT 5-5-50
9-03
Rosen
Tamm
Trotter
TEU
VPE
APPROPR
AND
ADVI
Tele. Room
PM EST RBJ
wits
ALL INF
HEREIN
ExO...
CONTAMED
DIRECTOR, FBI
Sau
FROM SAC, MIAMI /2-1921
2P
iLE
FRANK ANTHONY-STURGIS, AKA., FRANK FIORINI• IS ANGRA
DASH CUBA. ON MAY FIVE, LAST, MM EVEN ONE ZERODASH
ADVISED UNIDENTIFIED WOMANECONTACTED ABELARDO
BLANCO, CUBAN CONSUL GENERAL, MIAMI, FLA., AND
NORMED
EBLANCON HAT GROUP OF ONE HUNDRED MEN ARE BEING TRAINED
IN
SHOOTING
BY PEDRO LUIS DIAZ. LANZ, FORMER CHIEF OF CUBAN
REVOLUTIONARY AIR FORCE, AND THAT HER SON IS ONE OF THIS
GROUP. THIS WOMANITOLD BLANCORTHAT THE GROUP IS SUPPOSED
DEPART FOR CUBA ON MAY NINE, NEXT
TODAY, GENE CHAPUT, IS
U. So BORDER PATROL, MIAMI, ADVISED
'SOURCE
RELATED THAT HE WENT TO FIORINI-S RESIDENGE EVENTE
42)
MAY FIVE, LAST, AND WAS ISSUED A MILITARY UNIFORM MA54 0849
END PAGE ONE SA CORMAN' AdViSEd
5-6-60
Quiet meant!
RECORDED COPY FILE
Balmont
CC- BAUmgONCHER
sEepage
Dissommated
2-149
at t sele
intercated agencies
5-1040
KDS1 fan
7TH 50953 DorTd: 32310328
Page 2
---
## Page 3
SECRET
PAGE TWO
-GEORE CONTIDENTIAL
CHAPUT RELATED THIS SOURCE SAID TWENTY EIGHT INDIVIDUALS
SCHEDULED PARTICIPATE IN INVASION AGAINST CUBA, BUT FIORINI
HIMSELF WOULD NOT GO. TWO M DASH ONE RIFLES AND IWO
CARBINES WERE SHOWN TO THIS SOURCE BY FIORINI, AND SOURCE
SAID THESE MEN ARE BEING TRAINED IN RITE PRACTICE IN
THE EVERGLADES• TODAY ROBERT BREWSTER REGIONAL DIRECTOR,
US BORDER PATROL, MIAMI ADVISED EXTENSIVE INVESTIGATION
BEING AFFORDED THIS MATTER BY BORDER PATROL, AND US
CUSTOMS, MIAMI, HAS BEEN ADVISED OF PERTINENT INFO. BREWSTER
SAID BORDER PATROL AND CUSTOMS WILL TAKE NECESSARY ACTION
IN EVENT FIORINI-S GROUP ATTEMPTS DEPART US•
CORR TIME
SHD BE 8-03 PM EST
END AND ACK PLS
WA 9-06 PM OK FBI WA JG
TU DISC
NOTR: Furnishent bes
ly. P.11. Haynes
CONFIDENTiAl
Neff Titi Commanda Pees:
земе
SET REI
Furnesha dyLM. Linter State -
1ant0
INS -
Ans hage, 10408m
1130Am Jin Green lUS AN
Customs = Chester A, Emerick 1025 Arr
7TH 50953 DOrTd: 32310328
Page 3
---
|
|
2,017
|
/releases
|
docid-32304108.pdf
|
124-10285-10120
|
11/17/2017
|
In Part
|
FBI
|
07/16/1958
|
PAPER, TEXTUAL DOCUMENT
|
CR 7-6920-6978
|
DIRECTOR, FBI
|
SAC, SL
| 2
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER:
124-10285-10120
RECORD SERIES:
HO
AGENCY FILE NUMBER: CR 7-6920-6978
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
SAC. SL
TO: DIRECTOR. FBI
TITLE:
DATE: 07/16/1958
PAGES: 2
SUBJECT:
BBA, ASSOC, FINANCES, MED, SUBPOENAS
DOCUMENT_ TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
REVIEW DATE:
STATUS
05/09/1998
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
DocId: 32304108
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotej.
DATE: 11:14-2017
SI: 70429
PMK: Emk
that
On July 8, 1958L 114EC
adVISed SA PHILLIP M. KING
after reading the moring st. Louis Clobe-Democrat
1or
July S, 1958, which related that
COSTELLO and JOHN MAGER Were
issued
subpoenas inferring that the Senate Rackets Committee
was
going to Investigate the GREZNLHASE case and
also that
BARNEY BAKER had been subpoenaed In connection with the same
matter, she telephoned TRAYNOR at approximately 2:00 &m.
and then read the article to TRAYNOR, whereupon she stated
TRAYNOR became highly elated and advised her that it she were
subpoenaed,
she would tell everything about her association
with COSTELLO, specifically mentioning the money she had loaned
hin on his house and business and about the money posTerIO and
hỉs
wile had
stolen from her.
TRAYNOR stated
she recalled that COSTeriO, on
July
6, 1958,
where
her
had
warned
her not to go down to the banks
safety deposit
boxes
were as the FBI was watching
her
a11
the more
and
also
told
her to be carerul what she
said
over the
telephone as her phone was tapped.
At this
point
TRAYNOR related
that she
that
hopes her phone is tapped and
the FBI 1s
aware
of
what Is going on.
The
source
also
related that TRAYNOR Said
she nould
telL
the Senate Committee
about COSTELLO giving HAGER money
the day before
COSTALLO g
family and TRAYNOR left Las
Vegas,
, to reburn to st. Louis from
MRAMrS
then vacation in 1957.
regard
to BARND
В Ков
TRAYNOR stated
that she
could tell
MOLI
things about
Rand Costetle, and further related
BAKERS BARNEY
BAKER's' ex-wife,
can a130
tell & lot
= connections
with COSTELLO.
She related to the source that COSTErIO aavised her
July 7, 1958, alter she had
told hin about the Far inves
tigating her son,
that the
that
he was a
"scuare
John a
was sending her son to
her;
and he could set TRAYNOR to make
admissions to him and
hes
in burr, would tell the FBI.
TRAYNOR also related to source, in her conversation
at
5.00 2.10g
that inasmuch as COsTaLLa has been subpoenaed
and
the
FBt is investigating her son;
she expecta
the Far to
see
her, and the source relates she
firmly believes that
TRASNOR 1s ready to talk to Agents.
19
DocId: 32304108
Page 2
---
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||
2,017
|
/releases
|
124-10217-10034.pdf
|
124-10217-10034
|
04/26/2018
|
Redact
|
FBI
|
6/4/65
|
PAPER-TEXTUAL DOCUMENT
|
2-1821-1ST NR 59, 2ND NR 59, 3RD NR 59
|
DIRECTOR, FBI
| 13
|
FBI
|
HQ
|
03/16/2018
|
INC 2 LTR, MEMO, LHM
| null |
## Page 1
1124-10217-10034|
JFK Assassination System
Identification Form
Agency Information
Date:
5/7/2015
AGENCY :
RECORD NUMBER:
RECORD SERIES :
AGENCY FILE NUMBER:
FBI
124-10217-10034
HQ
2-1821-1ST NR 59, 2ND NR 59, 3RD NR 59
Document Information
ORIGINATOR:
FROM:
TO :
TITLE :
FBI
DIRECTOR, FBI
DATE: 06/04/1965
PAGES:
13
SUBJECTS :
CASTRO, FIDEL, ASSOC, PLOT TO ASSA, INTV, VDEH, SUSP,
CUBELA, ROLANDO
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 02/13/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS : INC 2 LTR, MEMO, LHM
w9.1
NH 50953 DocId: 32296258
2
Page 1
---
## Page 2
1117.1
FON CONTAINED
NOTASSIFIED
SHOWN
ALI INFO
HEREIN I
ARWISE
JUN
Teri
Tolsor
Belmoni
Monr
DoLsaca
Codger.
Colicia
_SEC
SEGRET
In OPRIATE ACENCIES
[CES
ING
Mero
Belmon't
Vic o
Mohr
Deloach
SulliVan
Liaison
Mr. Wannall
MT •
Cotter
Mr o
Nasca
June 7, 1955
EX COURIER SERVICE
DEC
ON
'IED B
1570
1 - Mr. O'Brien
Vice Admiral Willian F, Raborn, Jr., USN (Ret )
Director
Contral Intelligence Agency
Washington, D. Ca
Classified By 5P6 EJAECL
Dear Adniral Faborn:
Declassity on OADR 4/16184/
found
ONIOV3Y-0,038
Enclosed is a nonorandun sett
forth infornation
furnished by Victor Domindador Maninosa
Hernandez on
June 2, 1965.
• The Intormation set forth In this memorandum
was furnished to la, Austin Hosn of your Agency on June 3,
1565, by Special Agent Sam J. Papich of this Dureau.
No lonn subsequently seviced ic. Papich on cune 3, 1965,
that Neo
Harold Svenson sI your Agency would be in
New
Vorl: City on June 4, 1965, in order to contact Espinosa.
In view of tic corsitive nature of the
information contained in Shis memorandum, dissemination has
been zostricted to the White House and the Atiorney General
Sincerely yours;
CIA HAS NO PRIECTION TO
DECI
*N0/OR,
T. Edgar. Hoover
20
REJ
COMMATION
I'SÉE REVERSE
SIDEFOR
-FICATION
IN THiS DOGUWENT.
ACTION
Enclosure e
JBM 11-9-93
2
182/
NOT RECORDED
167 JUN 10 1965
105-131629
DECLESSIFIED BY 9803 ROD ISL
TOB:p1h, " (11)
NOTE
22
-т. 18-18-13 (FEC
2°4
Classified"Secret" since data
is set
VL23
CIA contact of an individual
possibly
assassinate Cuban Government leaders.
olved in a plot
forth regarding
tO
Ocia
CLOSURE
• JUN
9 / 1965
CUN 18 1965
MAIL. ROOM
TELETYPE UNIT
SECRET
Group 1
Exeluded tron automo
downgrading dad
destas
Morton
19 JUN 9 1965
"SECRET
3RD NR 59
50953
DonTd: 32296258
Page 2
---
## Page 3
SECRET
PLANS TO ASSASSIZAZE CUSAN LEADERS
the United States would be ready to five this assistanco at
a nonent's notice as the plotters
may be able to hold the
Covernment for only a day or two.
He was in Spain for about twenty hours during his
recent trip and in that country he contacted other Cuban
exilestand learned that a man named
is aware of this pict to a cortain degree.
the Cuban exilen
do not trust
and alloge he has ween compromised
B]
= Cuban giri nicknaned "Tota; " who was sent from lavana
to Spain for the specific purpose of getting in contact with
He requested to be put in contact with a representative
of the Central Intelligence Agency, who was thoroughly familiar
with the Cuban situation and knowledgeable concerning the
individuals involved in the plot. BA)(57 (u)
NOTE:
Above information contained in New York teletype
dated 6/2/65, captioned, "Victor Domindador Espinosa Hernandez,
Neutrality Matters; Internal Security = Cubà. "
Bureau files indicate Espinosa in 1963 was involved
in a plan to bomb Cuba.
Our investigation of this plot, which
was not a Central Intelligence Agency operation, resulted in
seizure of over a ton of dynanite and other material to be
used in making bombs.
Bureau files indicate Cubela has been previously
contacted in Europe by Central Intelligence Agency possibly
with a view towards taking some action against Cuban leaders
Almeida Bosque may be identical with person serving
35
Fizst
Deputy Minister of the Cuban
Revolutionary Armed Force
Original of this menorandum being sent to Attorney
Ceneral. (copy to Deputy Attorney General) by cover letter.
Xerox copy being furnished to White House and Director, Central
(и)
SECRET
NOTE CONTDIUED PAGE THREE
HH 50953 DocId: 32296258 Page 3
---
## Page 4
ALL INFO!
HEREIN IS
EXCEPT W
OTHERN
SE
TION CONTAINET
CLASSIFIED
SHOWN
Classified
$
Declassily
Tolson
Belmont
Mohr
DeLoach
Casper
Callahan
Conrad
Felt
Gale:
Rosen
Sullivan
Tavel
Traiter
JUL 8- 1965.2
ITT 50953
DonTd: 32296258
Page 4
SE
Mr.. Belmont
Mre bohr
Mr • DeLoach
sultivan
The Attorney General
CIA HAS NO OBJECTION 70- June 7, 1965
DECLASSIFIGATION AND/OR
REI
INFORMATION
Director, FBI
IN THIS DOCÜMENT.
JBH 11-9-93
Mr
1
Mr
Wannall
Cotter
PLANS TO ASSASSINATE CUBAN LEADERS
Mr. Nasca
INTORNAL SECURITY O CUBA C
VICTOR DOMINADOR ESPINOSA
0-Br 1en
HERNANDEZ
Enclosed is a memorandum contalning information
which may be of interest to 70u.
The memorandum sets
forth data concerning an alleged assassination attempt
against leading Cuban Government officials.
In view of the sensitive nature of this
infornation, dissemination is being restricted to you,
the White House and the Central Intelligence Agency.
PLANS OF
CURAN EXILES
SELECTED CURAN
MODU ONIOVES OMEN
S9. Hd 40 2
Enclosure
105131629
DEANNENT
1 - The Deputy Attorney General (Enclosure)
/ENCLOSURE
FOB: plh
(13)
DECLASS.
BY
6955
ON
12&
NOTE:
Classified "Seeret" because plot to assassinate
Cuban Govermment officials may
be of possible operational
significance regarding CIA.
DECLASSIFIED 8)
9803 RD2/1CR
PRIATE AGEN
EC- 15
о1 12-18,93, 56к
105-
ORIGINAL,
15.
EX-100
19 JUN 8 1965
MAILED 2
JUN: 41965
COMM-FBE
153-182 / kn
PROORDI
79
JUL B P63
TELETYPE UNIT L
SE
IND NR: 59
---
## Page 5
SECRET
SECRETI
PLANS TO ASSASSINATE CUBAN LEADERS
the United States would be ready to give this assistance at
a moment's notice as the plotters may be able to hold the
Goverment for only a day or two.
He was in Spain for about twenty hours during his
recent trip and in that country he contacted other Cuban
exileskand learned that a man named
is
do
avare of this plot to certain degree: The Cuban exiles
The Cuban ex 1(5)
not trust
and allege he has been compromised
a. Cuban gari nicknamed "Iota"» who was sent from Havana
to Spain for the
specific purpose of getting in contact with
He requested to be put in contact with a representative
of the Central Intelligence Agency who was thoroughly familiar
with the Cuban situation and knowledgeable concerning the
individuals savolved in the plot. (5)d (4)
NOTE:
Above information. contained in New York teletype
dated 6/2/65, captioned, "Victor Domindador Espinosa Hernandez,
Neutrality Matters; Internal Security - Cuba."
Bureau files indicate Espinosa in 1963 was involved
in a plan to bomb Cuba.
Our investigation of this plat, which
was
not a Central Intelligence Agency operation, resulted in
seizure of over a ton of dynamite and other material to be
used in making bombs.
Bureau files indicate Cubela has been previously
contacted in Europe by Central Intelligence Agency possibly
(u).
with a view towards taking some action against Cuban leaders. (SAp
Almeida Bosque may be identical with person serving
as
First Deputy Minister of the Cuban Revolutionary Armed Forces
Original of this memorandum being sent to Attorney
General, (copy to Deputy Attorney General) by cover letter.
Xerox copy being furnished to White House and Director, Central
/ SECRET
'SECRET
NOTE CONTINUED PAGE THREE
- 2=
HH 50953 DocId: 32296258 Page 5
---
|
||
2,017
|
/releases
|
docid-32303768.pdf
|
124-10284-10280
|
11/17/2017
|
In Part
|
FBI
|
05/29/1963
|
PAPER, TEXTUAL DOCUMENT
|
92-6054-270
|
DIRECTOR, FBI
|
SAC, NY
| 3
|
FBI
|
HQ
|
11/17/2017
|
INC MEMO
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Note) .
DATE: 11-14-2017
JFK Assassination System
Date:
5/14/201
Identification Form
Agency Information,
AGENCY: FBI
RECORD NUMBER: 124-10284-10280
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-6054-270
Document Information
ORIGINATOR: FBI
FROM: SAC, NY
TO: DIRECTOR, FBI
TITLE:
DATE :
05/29/1963
PAGES:
3
SUBJECTS :
LCN, DEBERNARDO, CHARLES, AFFIL, BONANNO FAMILY
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 05/22/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: INC MEMO
v9.1
DocId: 32303768
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
OPTIONAL FORM NO.*40
5010-106
Moer12 29110k
GSA GEN. REG. NO. 27
UNITED STATES GON
¿NMENT
Memorandum
DIRECTOR, FBI
DATE:
5/29/63 Up: i
FROM
"SAC, NEW YORK (92-2706) (e)
SUBJECT:
CHARLES
DE BERNARDO aka
-CharlesyDe
AR
Bernado, Charley fish
N
ReBulet, 1/28/63, captioned
I ALS ANTI-RACKETEERIN - CONSPIRAY, "'HE ERMINAI COMESSION,
The purpose of this investigation is to determine
if CHARLES DE BERNARDO is a member of
"LasCausa Nostra"
defined by JOSEPH VALACHI (conceal) on 9/15/62, as the
name used by members of the organized Italian criminal element
to refer to their overall criminal organization..
NY 842-C advised on an undetermined date that
CHARLES
BONANNO
DE BERNARDO aka Charley Fish is a member of the
"family" of "La Causa Nostra."
NY 842-C advised SA EMMETT A. SCHMITT on 5/21/63,
that he does not recallthe subject. and could not furnish
any information concerning him.
wit
On 3/2/60, NY 169-C advised SA WILLIAM D. HOSKINS
that CHARLEY FISH,
who resides on Catherine Street;
NYC*,
operated the Carpenters Union at and Street and and Avenue,
NY 169-C, on 5/22/63, advised SA WILLIAM W. TERRY
that he knew nothing additional concerning CHALEY FISH.
A review of the directory of Union Locals in NYC
reflected no officer of Local 135, Carpenters Union, 2nd Street
and 2nd Avenue, NYC, by name of subject.
Bureau
2 - New York (92-2706)
(1-NY 92-638-Sub C)
JMM: vmc
(3)
c0-1539
REG 54 92-6054-270
EX-115
MAY 311963
6-70-63
TJEierer
DocId: 32303768 Page 2
---
## Page 3
Teased inter the oohn
DATE: 11-14-2017
F. Kennedy Assassination Records Collection Act of 1992 (44 USC 210) Totey.
-....
=,
NY 92-2706
The following informants were contacted on the
dates indicated by the Agents shown below, but did not
know the subject to be a member of "La Causa Nostra"
Informant
Date Contacted
Contacting Agent
JOSEPH VALACHI
NY 3864-C-TE
NY 3461-C-TE
4/22/63
5/8/63
5/20/63
SA JAMES P. FLYNN
SA
• BENJAMIN F. GRAVES
SA J. L. MARTIN
The records of BCI, NYCPD, as caused to be reviewed
during the period 6/9/47 to: 2/14/51.
It could not be determined if this individual
is identical to the subject.
on 4/5/63, the records of the Identification
Division, FBI, under FBI number 2-610-499, concerning one
CHARLES DE BERNARDO, born 10/2/10, at Bridgeport, Connecticut,
were checked,.
but it could not be
determined if this indiviaual
is identical
to the subject.
No additional investigation is being conducted and, UACB,
this case is being closed subject to reopening if additional
Identifying data is received.
It Is to be noted that NYO will remain alert to
further identifying captioned subject in connection with
investigation being conducted re case captioned "JOSEPH
BONANNO, aka; AR".
-2-
S8A-10982
DocId: 32303768 Page 3
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104-10221-10248.pdf
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104-10221-10248
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07/24/2017
|
In Part
|
CIA
|
04/24/1961
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF, CONTACT DIVISION (SUPPORT)
|
CHIEF, WH/4/CI
|
MEMORANDUM: ALLEGED CIA BASE IN FLORIDA - WH-106
| null |
CIA
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JFK
|
06/22/2017
|
JFK64-56 : F15 : 1999.03.13.08:09:05:750115 :
| null |
## Page 1
104-10221-10248
Released under the John F. Kennedy Assassination
• Records Collection Act of 1992
(44 USC 2107 Note)
NW 53.217 6/20/17
SECRET
DOE 1 36 43
E April 1961
-& Clark Straone"
8000 QuartaTo I
Color, Contece Dirlalon (support)
ALleSed CIA Base 1a TlOrIda • NI-206
20/- 242257,
1. On 18 40r11 1960,
Cuban la thè Miei aren ana vao taid dy giừ. Rion aus, Vico Pronidot
of sen Bistray, Ine la luent (delophones 37-0(569) trat tae Cuben
me locacod at a ClA baco cailed Let Found larbor, lounted Menr Als Pias
Rey, l4 silied bouth af Marithon, Plorida.
• 2.
Parlal tent to tho location but a1d not sind a riera. Hou
ever, be notice a miner of vascola iciuding tho Fa sonte.
C0 mag
nunbaren flestels.
Ascariing to Fiorlal, Rila vas at onz tina assuelabed aith tao
Fai sut la nou an latalligence agent for ficaragua ard bas szcallone
conscitlano uith sicusa.
2. Purtrar inguirias may Do aireotel to fra, Eirley Blatoui, CD/00
support bransa, X-azid,
SStatsen/uc
CCI
Tralas
CI Mais
deritto!
SECRET
---
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2,017
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docid-32339617.pdf
|
124-90150-10113
|
11/17/2017
|
In Part
|
FBI
|
09/24/1969
|
PAPER, TEXTUAL DOCUMENT
|
64-42454-NR
|
OT
|
HQ
| 9
|
FBI
|
HQ
|
11/17/2017
|
MEMO
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
6/9/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER :
124-90150-10113
RECORD SERIES: HQ
AGENCY FILE NUMBER : 64-42454-NR
Document Information
ORIGINATOR: FBI
FROM:
HQ
10: OT
TITLE :
DATE: 09/24/1969
• PAGES:
SUBJECTS:
ANTULIO RAMIREZ ORTIZ
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 10/22/1998
OPENING CRITERIA: INDEFINITE
• COMMENTS: MEMO
V9.1
DocId: 32339617
Page 1
25
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) -
DATE: 11-14-2017
CONFIGENTIAL
ALL INFORIATION CONTAINED
HEREIN IS UNCLASSIFIED
EXCEPYWHERE SHOWN
OTHE
IT SE
Logat, Ottava
9/24 / 69
Diroctor, FBI
CANADIAN DIMIGRATION A (G-/U)
CAA - PIRACT; XIDNAPING CASES
FUGITIVE MATTER
Den..
Classified by
SPL BJAkCL
Declassify on: PADR 40/16/35
Stepa have been taken to furniah Legat, Ottava,
u1th coples of flagerprints,
Identification Record, and
photographs of subjects sought on Federal varrants for
CiA - PlIAOY; Klanaping in connection vith hijacklag planes
to Cuba.
In event any of aforenentioned itens are not
enclosed for each fugitive, office of origin 18 dirocting
Investigation to obtain the destrod inforuation.
Legat, through sources, attempt to place stopa
concerning these individuals should they endeavor to enter
Canada.
Cleate
Exemp: 110:
Одія р
5900T1
52 Enclosures (240)
191
Jmb.
- $95
06T 3 1969,
ANTULIO RAMIREZ ORTIZ - FUGITIVE
HIJACKING OF RATIONAL AIRLINES FLIGHT 337
MIAMI TO IFY WIST, FLORIDA, 5/1/61
CAS - PIRACY; KIDNAPING
M1an1 (105-3993)
Buf1IO 681815464-42454
No copion of fingerprints, ddentiticatior
record, and photograph of Antulio Lenirez
Ort1z, FBI number 825 053 D.
VILTZEDO ROMAN ORUENDO - FUGITIVE
HIJACKING OF EASTERN AIRLINES FLIGHT 202
MIANI TO TAMPA, FLORIDA, 7/74/61
CAA - PIRACY; XIDNAPING
00:
X1an1
Buftle
(26-35082)
26-286982
Two copies of fingerprints and Identification
Record of Filtredo Roman Oquendo, FBI number
905 332 Д.
64-42454
05042454
-DUPLICATE YEUNI
I RECORDED
ISEP 26 1969
164.
CONFIDENTIAT
JECLASSIFIED O
ON ...
1-10e
56l8 s00/KS
(JEK)
IST NR IZI
DocId: 32339617 Page 2
---
## Page 3
Released under, the John F. Kennedy Assassinati
DATE: 11-14-2017
records Collection Act of 1992 (14 USC 2107 Hote).
Letter to Ottawa
Re:
(Canadian Immigration] (G-1)u)
ENRIQUE CASTILLO HERNANDEZ - FUGITIVE
REINALDO JUAN LOPEZ RODRIGUEZ - FUGITIVE
HIJACKING OF APACHE AIRCRAFT #N1242P
2/18/64, CAA - PIRACY; KIDNAPING
00: Miami (164-20)
Bufile
164-154
Two copies of fingerprints, Identification
Record, and photographs of Enrique Castillo
Hernandez, FBI number 390 900 F, and of
Reinaldo duan, Lopez Rodriguez, FBl number
558 915 E:
GABOR LOUIS BABLER - FUGITIVE
HOSTON, CAN
HIJACKING OF CRESCENT AIRLINES PLANE
HOLLYWOOD, FLORIDA, TO BIMINI ISLANDS
11/20/67,
CAA - PIRACY; KIDNAPING
00: Miami
(164-59)
Bufile
164-384
Two copies of fingerprints, Identification
Record, and photographs of
Gabor Louis
Babler, FBI number 713 460 C.
THOMAS JAMES BOYNTON - FUGITIVE
HIJACKING OF PIPER APACHE AIRCRAFT
MARATHON, FLORIDA, 2/17/68
CAA - PIRACY; KIDNAPING
00:
Miami
(164-65)
Bufile 164-402
Two copies of fingerprints, Identification
Record, and photographs of
Thomas James
Boynton, FBI number 45 344 C.
LAWRENCE MAHLON RHODES - FUGITIVE
HIJACKING OF DELTA AIRLINES FLIGHT 843
TAMPA TO MIAMI, FLORIDA, 2/21/68
CAA - PIRACY; KIDNAPING
00: Miami
(164-66)
Bufile 164-401
Two copies of fingerprints, Identification
Record,
and photographs of
Lawrence Mahlon
Rhodes, FBI number 890 764 B.
-2 -
DONEDATA!
64:424 5432
DocId: 32339617 Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Letter to Ottawa
Re: (Canadian Immigration](G-1)(u)
GILBERTO CARRAZANA Y. GONZALEZ - FUGITIVE
JESUS ARMENTEROS - FUGITIVE
RAMON DONATA MARTIN - FUGITIVE
CAA - PIRACY; KIDNAPING, 3/12/68
00: Tampa (164-14)
Bufile
7-12144
Two copies of fingerprints, Identification
Record, and photographs of Gilberto Carrazana
Y• Gonzalez, FBl number 383 680 G; of
Jesus Armenteros, FBI number 384 281 G;
and of Ramon Donata Martin, FBI number
384 282 G.
MARIO VELAZQUEZ FONSECA - FUGITIVE
HIJACKING OF NORTHWEST AIRLINES FLIGHT 714
CHICAGO, ILLINOIS, TO MIAMI, FLORIDA
1/1/68, CAA - PIRACY; KIDNAPING
00: Miami
(164-80)
Bufile
164-451
Two copies of fingerprints and Identification
Record of Mario Valazquez Fonseca, FBI number
600 537 G.
ROGELIO HERNANDEZ LEYVA - FUGITIVE
HIJACKING OF NATIONAL AIRLINES FLIGHT 1064
LOS ANGELES, CALIFORNIA, TO MIAMI, FLORIDI
6/17/68, CAA - PIRACY: KIDNAPINC
00: New Orleans (164-33)
Bufile
164-465
Two copies of fingerprints, Identification
Record, and photographs of
Rogelio Hernandez
Leyva, FBI number 531 574 G.
JOSE ANTONIO SUAREZ GARCIA - FUGITIVE
HIJACKING OF EASTERN AIRLINES FLIGHT 950
SAN JUAN TO MIAMI, FLORIDA, 9/20/68
CAA - PIRACY; KIDNAPING
00:
San Juan
(164-29)
Bufile
164-513
Two copies of fingerprints, Identification
Record, and photographs of
Jose Antonio
Suarez Garcia, FBI number 602 571 G.
-
CONF
VITAL
64- 42454-157 m/
DocId: 32339617 Page 4
---
## Page 5
Released under the John F. Kennedy Assassination Records Collection Agt of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Letter to Ottawa
Re:
(Canadian Immigration](G-1) (u)
RAYMOND JOHNSON - FUGITIVE
HIJACKING OF NATIONAL AIRLINES FLIGHT 186
NEARE SA LOUTRACY TO TANE, FLORIDA
KIDNAPING
00: New Orleans (164-39)
Bufile 164-533
Two copies of fingerprints, Identification
Record, and photographs of
Raymond Johnson,
FBI number 402 410 G.
IRARDO MENDOZA VIERA - FUGITIVE
TERESA NUNEZ DE MENDOZA - FUGITIVE
MOISES RODRIGUEZ RODRIGUEZ - FUGITIVE
ARAMIS SUAREZ GARCIA - FUGITIVE
MIGUEL MAYOR VELASQUEZ - FUGITIVE
ALBERTO ARROYO QUINTERO - FUGITIVE
CAA - PIRACY; KIDNAPING, 11/23/68
00: Miami (164-125)
Bufile 164-544
Two coples of fingerprints, Identification
Record, and photographs of
Moises Rodriguez
Rodriguez, FBI number 738 292 G; of
Aramis Suarez Garcia, FBI number 748 572 G;
of Miguel Mayor Velasquez, FBI number
748 576 G; and of Alberto
Arroyo Quintero,
FBI number 838 339 G.
MIGUEL INOCENCIO CASTRO CRUZ - FUGITIVE
LUIS ARMANDO PENA SOLTREN - FUGITIVE
JOSE RAFAEL RIOS CRUZ - FUGITIVE
HIJACKING OF PAN AMERICAN AIRLINES FLIGHT 281
NEW YORK TO SAN JUAN, 11/24/68
CAA - PIRACY; KIDNAPING
00: New York (164-212)
Bufile 164-542
Two copies of fingerprints, Identification
Record, and photographs of
Miguel Inocencio
Castro Cruz, FBI number 690 141 B; of
Luis Armando Pena Soltren, FBI number
697 205 G; and of Jose Rafael Rios Cruz,
FBI number 191 189 D.
-=4-
64.42454-15T NR 125
DocId: 32339617
Page 5
---
## Page 6
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hotel.
DATE: 11-14-2017
Letter to Ottawa
Re: Canadian Immigration (G-1lu)
MIGUEL MONTESINO SANCHEZ - FUGITIVE
HIJACKING OF EASTERN AIRLINES FLIGHT 532
MIAMI, FLORIDA, TO DALLAS, TEXAS
11/30/68, CAA - PIRACY; KIDNAPING
00: Miami
(164-133)
Bufile
164-551
Iwo copies of fingerprints and Identification
Record of Miguel Montesino Sanchez, FBI number
759 479 G.
THOMAS GEORGE WASHINGTON - FUGITIVE
HIJACKING OF EASTERN AILINES FLIGHT 47
PHILADELPHIA, PENNSYLVANIA, TO MIAMI, FLORIDI
12/19/68, CAA - PIRACY; KIDNAPING
O0: Miami (164-153)
Bufile
164-585
No known fingerprint record. Attached is
photograph taken in 1963.
TYRONE ELLINGTON AUSTIN - FUGITIVE
LINDA JOYCE AUSTIN - FUGITIVE
HIJACKING OF EASTERN AIRLINES FLIGHT 401
NEW YORK TO MIAMI, FLORIDA, 1/2/69
CAA - PIRACY; KIDNAPING
00: New York (164-227)
Bufile
164-605
Five copies of Identification Order #4297
and Identification Record of Tyrone Ellington
Austin, FBI number 411 111 G.
No known
fingerprint record for Linda Joyce Austin,
however, her photograph appears on Identifi-
cation Order of male fugitive.
RONALD THOMAS BOHLE - FUGITIVE
HIJACKING OF EASTERN AIRLINES FLIGHT 831
MIAMI, FLORIDA, TO NASSAU, BAHAMAS
1/9/69, CAA - PIRACY; KIDNAPING
00: Indianapolis (164-19)
Bufile
164-616
Two copies of fingerprints, Identification
Record, and photographs of Ronald Thomas
Bohle, FBI number 715 101 G.
- 5 -
GON
64-42454-15522
DooId: 32339617 Page 6
---
## Page 7
Released under the John F. Kennedy, Assassination Records Collection Aot of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
Letter to Ottawa
Re:
et Canadian Tumigration] (6-1)(0)
ARISTOFAREZ ANTONIO NAVARRO PAYANO - FUGITIVE
HIJACKING OF EASTERN AIRLINES FLIGHT 9
NEW YORK, NEW YORK, TO MIAMI, FLORIDA
1/19/69, CAA - PIRACY; KIDNAPING
00:
Miami (69-3174)
Bufile
164-639
Efforts are continuing to locate fingerprint
record for Payano.
CLINTON R. SMITH - FUGITIVE
BYRON VAUGHN BOOTH - FUGITIVE
HIJACKING OF NATIONAL AIRLINES FLIGHT 64
NEW ORLEANS, LOUISIANA, TO MIAMI, FLORIDA
1/28/69, CAA - PIRACY; KIDNAPING
O0: Miami (164-174)
Bufile
164-651
Iwo copies of fingerprints, Identification
Record, and photographs of Clinton R. Smith,
FBI number 55 805 D, and Byron Vaughn Booth,
FBI number 679 800 E.
WILFREDO HERNANDEZ GARCIA - FUGITIVE
MARINA LOUISA HERNANDEZ - FUGITIVE
JOAQUIN BABIN ESTRADA - FUGITIVE
HIJACKING OF EASTERN AIRLINES FLIGHT 7
NEWARK, NEW JERSEY, TO MIAMI, FLORIDA
2/3/69, CAA - PIRACY; KIDNAPING
00: Newark
(164-54)
Bufile
164-672
Two copies of fingerprints, Identification
Record, and photographs of
Wilfredo Hernandez
Garcia, FBI number 808 411 G.
PEDRO PABLO ALVAREZ DE QUESADA - FUGITIVE
HIJACKING OF EASTERN AIRLINES FLIGHT 950
SAN JUAN, PUERTO RICO, TO MIAMI, FLORIDA
2/10/69, CAA - PIRACY; KIDNAPINC
00: San Juan
Bufile 164-687
2, 64. 60 m
(164-63)
Two copies of fingerprints, Identification
Record, and photographs of Pedro Pablo
Alvarez De Quesada, FBI number 23 462 H.
= 6
-
64-42454-157 NR125
DocId: 32339617
Page 7
---
## Page 8
Released under the John F. Kennedy Assassination Records Collection Agt of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
C
Letter to Ottawa
Re: [Canadian Immigration (G-*)(U)
LORENZO EDWARD ERVIN - FUGITIVE
HIJACKING OF EASTERN AIRLINES FLIGHT 955
ATLANTA, GEORGIA, TO MIAMI, FLORIDA
2/25/69, CAA - PIRACY; KIDNAPING
00: Atlanta
(164-90)
Bufile
164-714
Two copies of fingerprints, Identification
Record, and photographs of Lorenzo Edward
Ervin, FBI number 298 674 G.
GARNET ANTHONY BRYANT - FUGITIVE
HIJACKING OF NATIONAL AIRLINES FLIGHT 97
NEW YORK TO MIAMI, FLORIDA, 3/5/69
CAA - PIRACY; KIDNAPING
00: New York (164-266)
Bufile
164-732
Two copies of fingerprints, Identification
Record, and photographs of Garnet Anthony
Bryant, FBI number 839 947 C.
LUIS ANTONIO FRESE - FUGITIVE
HIJACKING OF DELTA AIRLINES FLIGHT 821
DALLAS, TEXAS, TO SAN DIEGO, CALIFORNIA
3/25/69, CAA - PIRACY; KIDNAPINC
00: Dallas (164-70)
Bufile
164-761
Iwo copies of fingerprints, Identification
Record, and photographs of
Luis Antonio
Frese,
FBI number 4 977 302.
HIRAN COUROUNEAUX SANCHEZ - FUGITIVE
MANUEL VARGAS AGUEROS - FUGITIVE
JOSE DIAZ CLARO - FUGITIVE
ESMERALDO RAMIREZ CASTANEDA - FUGITIVE
HIJACKING OF PAN AMERICAN AIRLINES FLIGHT 460
SAN JUAN TO MIAMI, FLORIDA, 4/13/69
CAA - PIRACY; KIDNAPING
00: San Juan
(164-83)
Bufile
164-776
Two copies of fingerprints, Identification
Record, and photographs of Hiran Couromeaux
Sanchez, FBI number 983 154 G, and of
Esmeraldo Ramirez Castaneda, FBI number
571 709 G.
Identification Record of Manuel Vargas Agueros,
FBI number 28 287 H.
=7.
CONFDENTA
64-42454-I57 NR125
DocId: 32339617
Page 8
---
## Page 9
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel
DATE: 11-14-2017
Letter to Ottawa
Re:
(Canadian Immigration (G-1)(v)
JEAN PIERRE CHARETTA - FUGITIVE
ALAIN ALLARD - FUGITIVE
HIJACKING OF NATIONAL AIRLINES FLIGHT 91
NEW YORK TO MIAMI, FLORIDA, 5/5/69
CAA - PIRACY; KIDNAPING
00:
Miami
(164-221)
Bufile 164-800
Fugitives allegedly Canadian citizens.
Bureau airtel to Legat, Ottawa, 9/3/69
under case caption requested investigation
to determine whether subjects have finger-
print records.
CRECENCIO PARRA ZAMORA - FUGITIVE
ROBERTO ROMERO GRACIAL - FUGITIVE
MARINO BOLIVAR SAMON - FUGITIVE
HIJACKING OF NORTHEAST AIRLINES FLIGHT 6
MIAMI TO NEW YORK, 5/26/69
CAA - PIRACY: KIDNAPING
00: Miami (164-229)
Bufile 164-821
Two copies of fingerprints, Identification
Record, and photographs of Crecencio Parra
Zamora, FBI number 904 773 G; of Roberto Romero
Gracial, FBI number 957 782 G; and for
Marino Bolivar Samon, FBI number 926 454 G.
WILLIAM LEE BRENT - FUGITIVE
HIJACKING OF TRANS WORLD AIRLINES FLIGHT 154
OAKLAND, CALIFORNIA, TU NEW YORK CITY
5/17/69, CAA - PIRACY; KIDNAPING
00: Las Vegas
(164-24)
Bufile 164-841
Two copies of fingerprints, Identification
Record, and photographs of William Lee Brent,
FBI number 4 971 257.
AGUSTIN ESQUIVEL MEDRANO - FUGITIVE
ET AL. HIJACKING OF EASTERN AIRLINES FLIGHT 7
NEWARK, NEW JERSEY, TO MIAMI, FLORIDA
6/22/69, CAA - PIRACY; KIDNAPING
00:
Charlotte
(164-42)
Bufile 164-845
Investigation continuing to locate fingerprint
record.
DON*
-
8
64-42454-
S NỆT2U6
DocId: 32339617 Page 9
---
## Page 10
Released under the John F. Kennedy Assassination Records CollectIon Act of 1992 111 US6 2107 Hotel
DATE: 11-14-2017
Letter to Ottawa
Re:
(Canadian Immigration (G-1)Cu)
JOHN GERALD MARQUES - FUGITIVE
HIJACKING OF UNITED AIRLINES FLIGHT 14
LOS ANGELES, CALIFORNIA, TO NEW YORK CITY
6/25/69, CAA - PIRACY; KIDNAPING
00: Los Angeles (164-176)
Bufile
164-849
Three copies of letterhead memorandum
concerning crime and three photographs of
Marques, Investigation continuing relative
to fingerprint record
RAYMOND B. ANTHONY, SR. - FUGITIVE
HIJACKING OF EASTERN AIRLINES FLIGHT 173
BALTIMORE, MARYLAND, 1O MIAMI, FLORIDA:
5/28/69, CAA - PIRACY; KIDNAPING
00:
Baltimore (164-42)
Bufile
164-851
Two copies of fingerprints, Identification
Record, and photographs of Raymond B.
Antbony, FBI number 894 388 G.
LESTER ELLSWORTH PERRY - FUGITIVE
HIJACKING OF TRANS WORLD AIRLINES FLIGHT 79
ST. LOUIS, MISSOURI, TO LOS ANGELES, CALIFORNIA +
10U15, 1
1/31/69, CAA - PIRACY; KIDNAPING
00: Kansas City
Bufile
164-894
Iwo copies of fingerprints, Identification
Record, and photographs of Lester Ellsworth
Perry, FBI number 768 387 B.
9
CONTIOSITAL
64 42856-18 м
1200
DocId: 32339617 Page 10
---
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2,017
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/releases
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104-10142-10366.pdf
|
104-10142-10366
|
04/26/2018
|
Redact
|
CIA
|
12/9/77
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
OLC JOURNAL ON VARIOUS SUBJECTS
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK55 : F9 : 1993.08.06.10:38:53:560053 : DUP OF 104-10126-10316; ARRB APPROVED 25 SEPT 98.
| 1
|
## Page 1
104-10142-10366
CONFIRENTIAL
'INTERNAL USE ONLY
JOURNAL
Chrono
SC
Rexim at tig
OFFICE OF LEGISLATIVE COUNSEL
Friday - 9 December 1977
1. (Unclassified - ME) LIAISON I responded to a call received
last evening and discussed with Ms. Ryan Conroy, in the office of
Senator Alan Cranston (D., Calif.), the FOLA request from constituent.
Donald J. Hume. The Senator'a office has received another letter
from Mr. Hume asking for his help in persuading CIA to waive fees.
Ms. Conroy asked for a copy of our letter to Mr. Hume concerning
this subject and she will reply directly to Mr. Hume.
2. (Confidential - PG) LIAISON Together with Lyle Miller,
Deputy Legislative Counsel, and Ray Hart, OS, visited Leon Jaworaki,
Special Counsel, House Committee on Standards of Official Conduct,
in his law offices. The purpose of our call was to give Mr. Jaworski
a compartmented briefing for access to SI material.. Mr. Jaworski
proved to be & cooperative briefee and an excellent raconteur.
3. (Unclassified - RSG) LIAISON Pat Orr, Betay Palmer, Edwin
Lopez, Gaeton Fonzi, Gary Cornwall, G. Robert Blakey, all members
of the House Select Committce Of Assasainations staff, visited the Agency
to review several documents: Cuban Counter-Revolutionary Handbook,
Bayo-Pawley Affair, William Pawley, Frank Sturgis, sanitized IG Report
on Book V. Notes were taken on the Cuban Revolutionary Handbook,
classified, sanitized, and couriered to the Committee offices.. Other
notes for Pat Orr were retained until Monday.
4. (Unclassified - RSG) LIAISON Took a call from Danny Coulso,.
FBI General Counsel Office, who informed me that he had a "Cuban
Counter-Revolutionary Handbook'' in his possession which appeared to
be CIA-originated. He couriered the Book to me for disposition
and will follow with a cover memorandum.
5.. (Internal Use Only - PG) LIAISON Dan Swellinger, Deputy
Special Counsel, Senate Select Committee on Ethics, and three staff
researchers made their first visit to Headquarters to review files.
formerly Chief EA/JK Branch and Deputy Chief
of Station in
provided a briefing on the KCIA and orientation into
CIA files. The remainder of the afternoon was spent in file review.
COMFIDENTIAL
19943
INTERNAL USE ONLY
---
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2,017
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/releases
|
104-10230-10060.pdf
|
104-10230-10060
|
07/24/2017
|
In Full
|
CIA
|
12/1/63
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
PAULA AND SOSA REPORT, 1-31 DEC 1963.
| null |
CIA
|
JFK
|
6/8/17
|
JFK64-65 : F51 : 1998.04.20.11:08:59:623092 : NOT BELIEVED RELEVANT (NBR)
| null |
## Page 1
104-10230-10060
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 53216 6/17/17
"PAULA AND SO3A"
HEPCHT
December 1. to 31, 1963s
....a
---
## Page 2
104-10230-10060
"PAiED AND SOSA"
STATEMENT OF CONDITION
DECEMBER 31,1963
FUNDS OF ASSETS:
Florida National bank (Acct., Paula & Sosa)
Florida National Bank (Acct. Garcia & Paula)
Utilities and Cash Depogits
Aggets
Accounts Receivable -A. Varona-
Accounts Receivable -G. Tabraue-
Total Funds and Assets
$
$
62.678.23
3,761.17
1.573.75
7,343.30
479.79
2, 750.00
78,586.24
Unappropriated Contributions:
Dec. 31,1963
Up To Date
Finance Department:
Balance
• Deposits
Less: Balance to close
Expenditures and Receipts
Accounts.
Total Unapproppriated
Contributions:
$
81,891.44
56,766.00
$ 138,657.44
$
231,303.99
265,326.36
$
496.630.35
60,071.20
$
78,586.24
$
418,044.11
78,586.24
---
## Page 3
104-10230-10060
"PAULA AND SOSA"
STATEMENT OF. EXPENDITURES AND RECEIPTS
DECEMBER 31, 1963.
December, 1963 Up To Date
PXPENDITURESS
Brigade
Medical Bector (60 wounded)
General Expenses
Payroll
Heroes and Martyra
Visa Waiver (IRC).
Dependent's Payments
Medical sector (1,113 POW)
Total Expenditures
500.00
2.038.07
2,987.25
1, 500.00
3,181.00
- O-
45,230.00
4, 884.88
60,321.20
$
3. 000.00
15,135.45
21,623.26
13,425.00
19,086.00
587.00
302,690.00
43, 748.52
419,295.23
RECEIPTS:
Miscellaneous Income
Previous Years Adjustments
Total Receipts
Total Net Disbursements
$
$
$
-0-
250.00
250.00
60,071.20
$
694.05
557.07
1,251.12
$ 418,044.11
---
## Page 4
104-10230-10060
I, Juan Paula Baez, Comptroller, hereby certify that
the Statement and Annexes enclosed in this "PAULA AND
SOSA" Report for the month.of December, 1963, that -
shows a balance in our books
on December Ist, 1963 for
$46,078.43; Expenses for 815, 165.20; Transference to
"García and Paula" for 825,000.00; and a balance in -
our books on Decenber 31, 1963 for $62,678.23, are to
my knowledge arrect.
Juan Paula Baez
Paulas
Compuro ller.
Miami, January 16, 1964.
nric.
---
## Page 5
104-10230-10060
"PAULA AND SUSA"
FINANCE DrANTEENT
RECONCILIATION UF DILE LATE. ACCOUNT
Did bich it, 1903
"Statement II"
Balance as Per Statenent on Docembor 31, 1963.
Lesa: Drawn Checks not Paid by the bank!
Dat a
Doc. -17
Dec.
17
Deco
17
DOC.
23
DeCe
28
DeCo
30
Doc.
Dec.
30
30
DOC.
Doc.
30
30
Deç.
30
Doc.
30
Dec. 30
Luis N. Ferror
Rene A. Cano
Charles I. E1l1s
Pan Auerican Buss. Machine
Juan Lajo
Carlos Lamar
Félix de la Vega
Arturo C. Ortiz
Baptist Hospital of Miami
Fenton Brace and Limb Co.
Luis Medina Perez
Bub Meyers Archfame
Antonio Maceo
Plugs
Chuck No.
16321
16324
16327
16335
16338
16339
16340
16341
16342
16343
16344
16345
16317
64,508.23
$
Amount
180.00
100.00
30.00
23.69
10.00
534.00
30.00
250.:00
673.50
85.00
5.75
108.06
50,00
2,080,00
02,428.23
Chock No, 16351 for the anount of 8250.00
issued, January 1, 1964, that. was cashed
by the Bank on December 31, 1903.
Balance in Our Booka on, December 31, 1963.
- 250,00
62,678.23
---
## Page 6
104-10230-10060
"PALR.A AND SCIA"
FINANCE DEPNIWENT
A'ALYSIS OF BALANCE IN UUK LOOKS ON:
DECLEaN, 1903
"Statesent III"
(1)
(2)
a) Midical Sector (60 wounded)
b) Modical Soctor (1,113 POW)
c) For Dependental Paymenta
d) Free balance in Our Books
Balance in Our Books on Docauber 31, 1963.
--
$
484.26
354.30
23,155.00
38,684.07
$ 62,678.23
(1)
• Deposit from the Finance Dopartment
Transferred to "Garcia & Paula"
Balanco fro Dependents' Puymente
$
48,155.00
32.000.00
23,155.00
(2)
Free Balance in Our Books on Doc. 1,
1963.
Plus: Deposito
Less: Docomber Expenses
$
$
Loss: Transference to
"Medical Sec-
tor, 11l3 POW" (See Annex I-H)
Free Balance In Our Books On Deco 31, 1963:
$
39,310.92
&, áll,00
47,927.92
3.243.25
39,684.67
1000,00
38,684.67
---
## Page 7
104-10230-10060
"PALLA ANT: FOSA"
FLACE DEIN TENT
LIQUIDATION OF UNDIRALT BUDGET
Dk2i2 ten 2Le 1903
Amount not Spent in Novembor.
Plus: Deposits
Loss: Decenber Expenses
Loss: Trunsferred to "Modical Sector -1, 113 POW"
Not Spent in Decembor
"Statement Iy"
8: 34,782.42
8,621,00
43, 393•42
8,243,35
35,150.17
2,000,00
34,150.17
---
## Page 8
104-10230-10060
"PAULA AM 305A"
FINANCE DEARBIT
DEPOSITS FACE TER FINANCR DEPNITNENT
Docomber 11, 1963:
For Dopendents' Payments
For Ordinary Budget
Total: -
"Aunex. 1-4"
$
48,455.00
8,611,00
56,766.00
---
## Page 9
104-10230-10060
PAL RUBE LES RETENT
CeSara 31,1963
"inex 1-b"
PATE
Dec. 14
Minuel Fernández Rodrá sez
-Telerhono
Deposit 374-7160- D5. HäcBo'8 OPP1Ce-
CHECK FD,
16317
TOTAL S
75.00
---
## Page 10
104-10230-10060
At tristi
"PSULA AND: 303A
DEMBER 2Le 1963
"Annex I-g"
DATE
DoC.
1
1
1
1
Guillerno Bernollo
Ramon Femandez
Mario Girbau
Natalia Navarro
Juan Ag Paula
Joue Lopez Quesada.
CHECK NO.
16237
16238
16239
10240
10241
10242
Total!
TOTALI
$
250.00
175.00
300.00
225:00
- 350.00
200,00
$ 1,500.00
---
## Page 11
104-10230-10060
"PAULA LIU SOSA"
FILANGE DELATENT
Venezi 4,1903
DATE
Dec. 9
9
9
19.
9.
" 17
30
Dec. 15
Jose Betancourt López -honorarita to Dr. H.
Harris üngel.-
Juan Norlega tais -services en Aputhocary
Shop.-
Huben Giro Herrera -serrices in Apothecary
Shop -
José Butancourt Lépez -services in Apotho-
cary Shop.-
Juan Noriega Pais -norarles to Dr. Luis
M. Ferrer
M.D.-
Enrique Marquez -sonorarles to Ur. Folix
de la Vega, M.D.-
RENT:
Control Offico -offica rent and crystala
in surance-
Dec. 9
EXUIPMENT RENTED:
control Office cauipent rented and exper-
ses in filmex material-
Dec. 23
OFFICE SUPPLIES: :
Control Offico-cleaner and ribton to typo-
writer-
Dec.
1
1
TELEPHONE &
Control Office-Listst22 (11-25-63)
control Office -ll4315 (21-25-63)
OFFICERS HEI.P:
Matías Farías Hieago assignation-
Mario Alvarez ortina -assimation-
Tomas Arias Cruz -assignation-
Oscar.A. Carol hrune cassignation-
¿mesto Despaigne Perez -assignation-
Jost
T'U. Vianontes jardines -assirnation-
Franciso Ferindez Fire -assignation-
"Annex I-D"
CHECK NO.
16308
16312
16312
16312
16321
16340
$
17.00
5.92
4.40
3.83
60.00
5,00: 8
16315
8 125.00
16300
120.73.
16335
8410:00
16285
16295
$
27.86
21.07
16246 $
200.00
10247
200.00
16248
200.00
10249
200.00
16250
200.00
16251
200.00
16252
200.00
LOTAL
96.20
125.00
110.73
10.00
43.93
1,200.00
-Surtinue on page No. 2.0
---
## Page 12
104-10230-10060
DATE
MICHARCUS:
Dec. 1
Idolfo Acdolta -extra sort in filmex's f1-
l0s.-
' 2 Juan Lajo - Guard to Control Offico on Dec.
1, 1903-
"
4 NataLia Navarro extra dork in November-
4
Control Office -alectricity-
5
Control Offico -funigation service (Nov./u3)
5
Control Office -Poiicy of Insurance Volkswa
gon -12/12/03 to 12/14/040-
" 9 Miguel C. Rodrígues -expenses of hotel and
diets-
9
9
Guillormo Tabraue ratificaiion authorized-
Jose Lopez quesada yrstitication authori-
zed.-
9
Adolio Redolta -erstification authorized-
9 Control Office -equipnent rented and filmex
material-
" 9
Control Uffice -guard to Control Office on
Doc. 8/63-
". 9
• 15
Control Office -reimbursement of Blue Cross-
Control Office office rent and insurance of
crystals-
". 15
•16
16
23
23
28
30
Control Office -yearly
corquered in suscrip-
tion of Taxeg-.
Control Office -reimbursinert Petty Cash-
Control Office. -guard of December 15/63-
Juan Lago -guard of Dec. 22/03-
Control Uffice -cleaner services to type-
writers-
Control Office - guard on Dec. 29/63-
Control Office -reimbursarent Petty Cash-
Total:
ruze lio. 2
CHECK NO.
IOTAL
10243
16280
10282
10283
10294
16295
10296
10297
10298
10299
16300
16301
16302
10315
16316
16318.
10319
16334
16335
10338
16346
$
200.00
10.00
50:00
65.79
5.00
114047
200.00
100.00
50,00
50.00
35.18
10.00
62.40
3.00
177.00
58.31
•10.00
10.00
13.69
10.00
161,55
1,396.39
$ 2,987.25
---
## Page 13
104-10230-10060
"PALLA MIN SOSA"
FINNICE LET INT
PATE
Dec.
•1
1
Rosa M. Cabrera Gonzalez ridion
Hilda Ho Carballo indor ca desús Delgado-
1
1
clara Delgado -widow of Portirio Hamiter-
Reno L. Diaz -for the families io Luis O. Men-
dez and J. Casiolles-
" 1 María de las M. Edrea miner of Anastasio Ro-
.19
1
•Jas-
Zenaida Espinosa wife of jose A. Herrera-
1
Adal berto Fernandez -father of Adalberto For-
nandez-
1
1
1
Lilia Fernández -widow of Erlando Tamargo-
Silvia Heredia -widow of Jorze Fundora-
Los Hernandez O'Fallon -wife of Geordano Her
". 1
Lillian Leira Riera -wife of Ernesio Mestre-
Lucía León Carrandie -nother of Vicente Leon-
1
Marina Mardonos Vivancos, Mife of Lauro Blan-
1
Flora Mas Machado -nother o? juventino Biez-
Francisca Palmer Falner -wiaod of Anastasio
Rojas-
1
esther Pemono -wife of Fidel Sicrra-
• Rita ferez Marron -widow of William Le Senté-
Amparo Posada -nidow of Fiírio Friuto-
Juana Hodriguez -widow of A-tando Escoto-
1
laría C. Rufz. Delgado mother of Plinio Prieto.
Isabel do Suarez fondedeù -ricow of Julio A.
Yebra-
1
Teresa Suárez Tous -widow of Jesús Carreras-
Total:
CHEck 30s
15253
25254
16255
15256
14257
15253
15÷59
15260
1-251
16202
16203
14,204
15265
16246
16267
14268
16269
16270
16271
1642
1643
10274
16275
IOTAL
$
25.00
175.00
250.00
100.00
66.00
50.00
175.00
100.00
175.00
175.00
150.00
100.00
150.00
165.00
175.00
100.00
100.00
175.00
175.00
175.00
150.00
175.00
100,00
$ 3,181.00
---
## Page 14
104-10230-10060
"PAULA AND
SOSA"
FINANCE DEPANDINT
BiLUADE
DECABER 3122903
PAIS
Dec.
1
José Morales Cruz
"Annox I-f""
CHECK ND.
16476
IOTAL
$ 500,00
---
## Page 15
104-10230-10060
"FAILA AND SOSA"
FINAICE DEPANTURIT
S308: 31, 196
Balance In Ou- Booke on Decenber 1, 1903.
Doposit
Decembor Expenses (Soo Annax I-ina)
Balanco 1n Our booka on December 3I, 1463.
"Annax i-i"
$ 2,522.33
$ 2,522.33
2,038,07
484.26
---
## Page 16
104-10230-10060
"FAULA AND 3USA"
MEDICAL SECTUR -UU Wounded-
D5x32.6EX 32,4903
DATE.
Dec. 1
n
Lula Medina Peroz -sorvices in Both Israul Hosc.-
Valontin Leyva Enríquos -sorvices In P'unton Bra-
ce und Limb Co., -
Valentin Leyva
inifques -sorvices for orthopedic
shoes in Crawford Shoos.-
Manuel de J. Rodriguez Ficitas -honorarioo to Dr.
Valentin Layra Enríquez tonorurios to Ur. Artu-
ro C. Ortiz,
-services in uth Israul Hosp.-
Valentin Leyva thríquez muulcines of Apothecary
Shop.-
8 Francieco Novoa Sucinos medicines of Apothecs-.
ry Shop.-
" 9 Jorge U. Humández Gonsidos -medicinos of Apotho-
cary Shop.
• 17
Anastasio J. Suároz Viora -Honorarios to Dr. Car-
los Po Lamar, M.D.-
" j? Josi Fernández Uliva -honorarles to Dr. Renó A.
" 17
Cano, M.D. -
Pedro Arnuo García -honoraries to Dr. Hené A. cs-
по, M.D.-
• 17
Rafael Hernández Nodarse -honorarios to Dr. Ro-
bert Carl Bartlett,
M.D.-
* 17 Rafael Hernández Nodarse -services in Northe Sho-
re Hospital-
•. 17
Rolando Pazos Díaz -services in Morcy Hospital-
* 17 Rafael Hernández Nodarse -reinburscment for ser
vices of Seagraves I.V. fientals-
30.
Secundino Abut Hipo -honorarles to Dr. Carlos P.
Lamar,
M.D.-
• 30
Jorge U. Hernándes Gonzálos -honorarios to Dr.
Carlos P. Lanar, M.D.-
• §0
Rafael Hemandez Nodarse -honorarles to Dr. Ar
M.D.-
30
Julio Muzio Díaz -servicos by Fenton Brace Limb,
à 30
co.,-
Luig Medina Pérez -reinbursinent of medicines
and and chiropractor's
services-
• 30
Luis Medina Perez -purchasa of short leg cl1-
pher in Bob Meyors Archtsme-
Tutal:
"Ainox Ir-a"
CHECK NO.
16290
16291
10292
16303
10306
10310
16312
16312
10312
10322
16324
10324
16326
1ó323
10329
20332
15339
16339
16341
10343
10344
10345
$
LOTALi
5.00
165.00
24061
170:00
487.00
24.00
3.30
2.45
34.10
40.00
50.00
50.00
100.00
110.30
146•50
10.00
35.00
132.00
250.00
85.00
5.75
103,06
2,038.07
---
## Page 17
104-10230-10060
"MPAILA AND SOSA"
FINANCE DEPILTORIT
VECENBER 322. 2963
$
Docember Expenses (See Annox I-H-a)
Balance in Our Books on Decembor 31, 1963.
"Annex 1-H"
Balanco In Our Booke on Docember 1, 1963•
Doposits
Pluo: Transforence from Froo Balanco (Soe Statement III)
$
4,239.18
$
4,239.18
1,000,00
$,239.18
4,884,88
354.30
---
## Page 18
104-10230-10060
"PAULA AND SOSA"
FRANCE DETAKTECNT
MEDICHE SECTOR -11E HUR
because 311902
DATE
Doc.
.1
Paulino Caron Pérez diets in 30 days (Nov. 16
to Doc.
15,1963) in Grace Hospital-
". 1
Orlando de Virona de Vuruna -diets in 30 days
4
(Nov 17. to Dec. 16, 1903) 1n Colorado Spring-
Enrique kamot 01l -honorarius to Ur. Arturo C.
Ortiz-
4
Rubén L. Péru% Rovira -honorariea to Dr. Arturo
C. Ortfza
4
Froilán C. Ara Portuondo -honorarles to Dr.
4
Henry Biosca
Juan
Elanco Herrera -services for anesthebia
in Anusthesia Assoc. Greator-
Manuol Chimeno Rodriguez -services in Baptist
Hospitil of Miami-
• * 9 Roburto Torrea Fernández -honorarigo to Dr. Ro-
né A. Cano, M.U.-
9 José M. Paz Larizares -honorarles to Ur. Keno
A. Cano, M.D.-
9
Jose R.
Molina Young -honorarles to. Ur. Keno A.
Cano, M.U.-
9 Luis
Chinea Ríoa -honoraries to Dr. Felix de la
Vega,
M. D.-
9
Rodolfo Nukez Webater -honoraries to Dr. Felix
do la Vega, M.D.-
9 Rolando Pozo fireer -honoraries to Ur. Hijuel A.
Mora, M.D.-
9 Hafael Ortega Hernández-honoraries to Dr. Miguel
9
A. Mora, M.D.-
Jorge Roblejo Lorié -honorarles to Dr. Frederlo
C. Porton,
M.D.-
9
Jaime Varela Canosa -honoraries to Ur. M. Harry
9
bhigel-
Renato Santos Prieto -services in Eaptist Hospi-
tal of titani, Inc.-
9
Roberto Torres. Fernández -medicines in Apotheca-
ry Shop-
9
Jose M. Paz Carizares -medicines in Apothecary
Shop-
9
Rolando Pozo Greer -medicines in Apothecary -
Shop-
-continue on page No. 2-
"Annox 1-H-a"
CHECK NO.
16277
16278
16286
16286
16237
16288
16289
16303
16303
16303
16304
10304
16305
16305
16307
16308
16311
16312
16312
10312
$
TOTAL
300.00
300.00
45.00
20.00
10.00
25.00
173.50
130.00
145.00
200.00
10.00
10.00
80.00
275.00
135.00
37.00
230.75
8.80
28045
24055
---
## Page 19
104-10230-10060
MEDICA SECTORe LeL13 POs-
"Annax. I-H-8*
DATE
Dec. 9
Cristino F. dyra Portuondo -services in Apo-
checury Shop.-
9 Luis Chinea Hlos -services In Apothecury Shop
Enrique T. Migual hivero -mudicinos of Apothe-
cary Shop.-
9 Jode ¿chevarría Lomínguez -nudicines of apotho-
cary. Shop.-
"9
Harl Crus Bustillo Healy -medicines of Apothg-
9
cary shop-
Alberto Gúnez Ibañez -medicines of ipothecar
Shop-
9 José L. Viciedo Purnández -medicines of Apothe
chry Shop-
9 jorge Roulojo Lorté medicines of Apothecary
*; Shop-
9
benigno Ibarra Calero -medicines of Apothecary
Snop.-
9
Renato Santos Prioto -medicines of Apothecary
Shop.-
9
Luis M. González Toro -medicines of Apothecary
9
Shop.-
Hodolfo Nunez webster -medicineg of. Apothecary
17
Shop.=
Luis M. lionzález Toro -honorarios to Ur. Luis
"• 17
j. Ferr Vicedo Pomández -honorarles to ur.
Carlos P. Lamar, M.D.-
1 Uriando Hidalgo Carrero -honoraries to Dr.
arturo C. Ortiz, M.D.-
" 17
Rodolfo Blanco. Herrera -honoraries to ir.
Arturo C. Urtíz, M.U.-
• 17.
• 17
Anzel M. Hemández Avila -honorarios to Dr.
Arturo C. Urtíz, M.D.-
Benigno Ibarra Calero -honoraries to Ur. Ma-
nuel A. Sierra, M.D.-
17
Rigoberto Pérez Cruz -honoraries to Dr. Char
Les T. Alis, N,D.-
17
Rigoberto Ferez Cruz -honorarles of services
in John Eliot Blood Bank-
17
josé A. Echevarria Domínguez -services In Oren
Belle. Froffessional Ass,-
19.17
Enrique E. Diappa Recio -services in Bargain
Days Dental Supplios-
CHECK NO,
Lu312
16312
10312
16312
10512
I6312
16312
16312
16312
16312
16312
16312
16321
16322
16323
16323
16323
16325
16327
16330
16331
16333
TOTAL:
12.05
5.25
3.00
4.05
2.90
11.60
41.15
15.29
3.00
33.85
14.05
41.33
120.00
121.00
45.00
10.00
30.00
10.00
30.00
25.00
20.00
61.50
-Continuo on page No.3.-
---
## Page 20
104-10230-10060
"Annex I-H-4"
Pito Noe2
DATE
Dec. 17
Rafael ki. Sunchez Suntana -serviced, in Ear-
gain Days Dental Supplies-
" 30
Rafael Percra Jimenez -honorarios to Ur. Car
los F. Lanur, M.D.-
" 30 Roberto. Cruz. Infante -honorarios to Dr. Car-
los P. Lanar, Ai.D.-
30
Ricardo Gonez Alonco -honoraries to Dr. Car-
los k.
Lamar, Moll.-
30
Rodolfo. Nuiez
webstor -honurartes to Dr. Car-
P. Lanar,
M.U.-
30
Ramon Pino Ferrera -honoraries to Dr. Felix
de la Vega, M.D. -
30
Rodolfo Nufoz webster -honorarios to Dr. Fe-
Lix de la Vega, M.D.-
30
Rigoberto Purez Cruz -services in Baptist
Hospital-
CHECK NO.
16333
16339
10339
- 16339
16339
16340
16 340
16342
Dec.
= E:
1
10
2•3.3
14
17
23
23
31
ADMINISTRATIVE EXPENSES:
Dr. Antonio Maçeo -monthly salary-
Manuel Fernândez -monthly salary-
Dr. Antonio laceo -travel expenses and others-
Dr. Maceo's offices -telephone 377-0953
(Nov/63) .
Dr. Antonio Macco -travel expanses and others-
Dr. Maceo's offices -telephone 373-0953-
DI•
raceog offices -fund and month lin advan-
ce for new office-
Dr. Maco! g
office -rent of furniture.
DI•
Maceo's office -jpewriter rent-
Dr.
Dro
raceo!s office -rent of P.U.bax-
Dr.
Antonio Maceo -travel expunses and others-
Macto's office expenses in transport for
new
offices.
Dr.
Antonio
laceo's office travel upenses
and others-
Dr.
Antonio Maceo's office -travel expenses
and others-
Total:
16244
16245
16281
16284
16313
16314
16317
16317
16317
16317
16320
16336
16337
16347
TOTAL
$
32.45
40.00
190.00
102.00
35.00
15.00
10.00
_ 673.50
$ 3,842.52
$
350.00
150.00
50,00
30.87
50.00
18.€0
170.00
42.20
8:24
8.00
50.00
15.45
50.00
50,00
4,884.88
---
## Page 21
104-10230-10060
DATE
Dec.
1 García & Paula
•: :
"PAULA AB SPSA"
FINANOS DEPARESVT
DERREES 21.1S33
"Annex I-I"
CHECK NO
TOTAL
16279
35,000,00
---
|
||
2,017
|
/releases
|
docid-32323085.pdf
|
124-90010-10089
|
10/26/2017
|
In Part
|
FBI
|
11/12/60
|
PAPER, TEXTUAL DOCUMENT
|
100-9734-725
|
DL
|
BROWN
| 1
|
FBI
|
DL
|
09/20/2017
|
MEMO
| 2
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/15/201
AGENCY :
RECORD NUMBER :
FBI
RECORD SERIES: DL
AGENCY FILE NUMBER :
124-90010-10089
100-9734-725
Document Information
ORIGINATOR :
FROM:
TO :
TITLE:
FBI
BROWN
DL
DATE: 11/12/1960
PAGES:
1
SUBJECTS :
Released under the John
F. Rennedy
ussassination Recorde
Collection Act of 1992
144 USC 2107 Notel.
54463 Date:
10-12-2017
AMERICAN G.I. FORUM
CP, USA - VETERANS MATTERS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 09/16/1997
OPENING CRITERIA: INDEFINITE
COMMENTS: MEMO
v9.1
HH 54463
DocId: 32323085
Page 1
47
---
## Page 2
SAC, DALLAS (100-671-9)
11/12/60
SA W. HARLAN BROWN
CP, USA
VETERANS MATTERS
IS - C
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFI SEES SLOSK
DATE 2-15-47BY-
(JFK)
On 10/12/60, DL 7-S, in person, furnished SA W. HARLAN
BROWN a typewritten report dated 10/12/60, which has been
serialized as 134-4A-344.
Informant determined that a meeting was held 10/10/60,
at 4115 Munger, Dallas, which meeting was called by ALBERT
OROZCO, Chairman of the local American GI Forum.
The purpose
of the meeting was to organize a VIVA KENNEDY-JOHNSON CLUB.
The club was organized and its officers were elected as
follows:
JIMMY TRUJILLO - Chairman
ALBERT GONZALEZ - Vice Chairman
STELLA GUTTIEREZ - Secretary
FRANK MEDRANO - Treasurer
Informant advised that among the others present were
ROBERT N. JONES, JOE LANDIN, IDA MORENO and RUDY VILLASANA.
The next meeting to be announced by the Chairman would
be either on Saturday or Sunday, 10/16 or 17/60.
Informant had no additional information.
1 - 100-671-9
- 134-4A-344A (Repts: DL-6-S)
- 100-9734 (G.I, Forum)
- 100-9848 (F. Medrano)
] - 100-10255 (R. Jones)
1 - 100-8001
(J. Landin)
WHB: EM
(6) /411
100-9734-725
EARCHED ....
SERIALIZED ...
NOV 1 2 1960
FBI - DALLAS
NW 54463 DooId: 32323085 Page 2
---
|
|
2,017
|
/releases
|
docid-32349984.pdf
|
104-10073-10110
|
07/24/2017
|
In Part
|
CIA
|
02/20/1964
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF OF STATION, LISBON
|
CHIEF, WH , ALGIERS
|
ONE PAGE DISPATCH RE OPERATIONAL ACTIVITY.
| null |
CIA
|
JFK
|
6/8/17
|
JFK16 : F32 : 20031217-1026472 :
| null |
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER : 104-10073-10110
RECORD SERIES
: JFK
AGENCY FILE NUMBER
: 80T01357A
DOCUMENT INFORMATION
Released under the John
' Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Note!.
Case#:NW 53199 Date:
06-08-2017
AGENCY ORIGINATOR : CIA
FROM : CHIEF OF STATION, LISBON
TO : CHIEF, WH & COS, ALGIERS
TITLE
ONE PAGE DISPATCH RE OPERATIONAL ACTIVITY.
DATE
:
02/20/1964
PAGES
1
SUBJECTS : GUTIERREZ ELOY
OPERATIONAL
JFK ASSASSINATION
DOCUMENT TYPE
: PAPER
CLASSIFICATION : SECRET
RESTRICTIONS
CURRENT STATUS
RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
: 05/31/04
COMMENTS:: JFK16 : F32 : 20031217-1026472
[R] - ITEM IS RESTRICTED
104-10073-10110
HH 53199
DocId: 32349984
Page
---
## Page 2
TCH
MAT MAN
D0 800 para & made
No mora a died los se can eur attents do co can mar
20S COMMAMINE DE AN ANUR 6 12
* Co. Eleven Beetle
Factorio t
20181
sealen.
CAOT
GUTIERRES
SEE IS AN OFFICER BAE-
BOATHOUSE NOR BRANIS
COUNT MNASRTANING
LOcA.
GROUP 18 RACEIVILE
GUAN ARMAMENTS
BEDT - X
68 COPY.
60650R
co Does
68-904
|ww
09750
---
|
2,017
|
/releases
|
104-10173-10043.pdf
|
104-10173-10043
|
04/26/2018
|
Redact
|
CIA
|
3/1/61
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF, WE/1/DENMARK
|
FORM: PROVISONAL OPERATIONAL APPROVAL FOR KANTOR, MARVIN.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-9 : F13 : 1998.02.14.11:32:41:030031 :
| 1
|
## Page 1
104-10173-10043
-.
SECRET
PROVISIONAL OFERATIOHAL APPROVAL
Atta!'
suaste:
REFERENCE: Your Memorandul, Dated
_17 jebruary 1961
A Provisional Operational Approval is granted for the use of this Subject
as set forth below.
only on preliminary file checks and Investigation and is sub-
ject to a further final revies when all investigation is completed.
Tos contact, assesans, and pilferapa only at this timo.
RETURN TO CIA
Background Use Only
Do Not Raproduce
APPROVAL
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
$038 125 ese aserrors torreder.
SECRET
DATE
1 March 1961
---
|
|
2,017
|
/releases
|
docid-32311976.pdf
|
124-10320-10293
|
07/24/2017
|
In Part
|
FBI
|
02/26/1965
|
PAPER, TEXTUAL DOCUMENT
|
100-409763-164
|
NK
|
HQ
| null |
FBI
|
HQ
|
6/1/17
|
INC 3 SS
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/10/201
AGENCY: FBI
RECORD NUMBER:
124-10320-10293
RECORD SERIES: HQ
AGENCY FILE NUMBER:
100-409763-164
Released under the John
F. Kennedy
assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case# :NU 53130 Date:
06-01-2017
Document Information
ORIGINATOR: FBI
FROM:
TO:
NK
HQ
TITLE :
DATE:
'PAGES:
SUBJECTS :
02/26/1965
5
MARK LANE
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 05/12/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC 3 SS
v9.1
HH 53130 DocId: 32311976
Page 1
46
---
## Page 2
42-?5(Mav. 12-13-55)
FBI
Date:
2/26/651
Transmit the following in
Via
AIRTEL
(Type in plain teât or code)
REGISTERED MAIL
(Priority or Method of Mailing)
TO:
DIRECTOR, FBI (100-409763)
FROM:
SAC, NEWARK (100-47801)
SUJBECT :
MARK LANE
SM - C
(00: New York)
Re Bureau letter dated 11/23/64.
On 2/25/55, NK 1872-S furnished information
concerning subject's appearance as guest speaker before
the Friday Night Forum on 2/19/65, at Newark, N.J•
According to this source the substance of LANe's
remarks was to the effect that the Warren Commission had
submitted a manufactured report which fitted preconceived
ideas about President KENNEDY'S Assassination.
LANG waS
highly critical of the Commission's Report and stated
it was a mockery of truth.
NA. NK 1872-S stated that after the talk, LaNs was
approached by one ROY ElDeR, described as 5'4", weight
170. - 180 lbs., Jewish,
red bristley mustache, red hair,
wearing glasses, having disheveled appearance.
FELDER
had photostatic copies of a letter from the Dallas
one
Hanges
Police Department, and a photostatic copy of a vehicle
This registration contained the name,
HANGES.
FLUSHING, Long Island.
FELDER was overheard telling
that the vehicle representing the above registration
at the scene of the assassination
in Dallas and was later
abanconed in New York &t-Y4
a 40 9 22 30=164
3-Bureau
2-New York
(100-117844)
= FEB 2% 1965
2-Dallas (100-10461
LEE HARVEY OSWALD)
2-Newar ALL INFORMATION CONTAINED
RHH: imk
DATE Pe
913855
183 RAY GAT
(OFK
CARAP L 2 1966 W B
-Special Agent in Charge
Sent
SUB
5001€
Per
14. 53130
DocId: 32311976
Page 2
---
|
|
2,017
|
/releases
|
docid-32392644.pdf
|
104-10414-10060
|
07/24/2017
|
In Part
|
CIA
|
09/13/0000
|
PAPER - TEXTUAL DOCUMENT
|
RUSS HOLMES WORK FILE
|
CABLE: IT NOT PRESENTLY POSSIBLE HAVE LIONION-1 COVER BOTH
| null |
CIA
|
JFK
|
06/27/2017
|
JFK-RH07 : F133 : 1998.08.17.12:35:47:216128 : FILE ORIGINAL IS FIRST PAGE ONLY
| null |
## Page 1
Date: 02/21/05
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY • INFORMATION
AGENCY : CIA
RECORD NUMBER
: 104-10414-10060
RECORD SERIES
: JFK
AGENCY FILE NUMBER
: RUSS HOLMES WORK FILE
DOCUMENT INFORMATION
Released under the John
Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NIT 53320 Date:
06-27-2017
AGENCY ORIGINATOR : CIA
FROM
TO
TITLE
DATE
PAGES
SUBJECTS
DOCUMENT TYPE
CLASSIFICATION
RESTRICTIONS
CURRENT STATUS
DATE OF LAST REVIEW
COMMENTS
CABLE: IT NOT PRESENTLY POSSIBLE HAVE LIONION-1 COVER
BOTH
09/13/1900
: LIONION-1
PAPER
SECRET
1B
RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
08/17/98
JFK-RH07 : F133: 1998.08.17.12:35:47:216128 : FILE
ORIGINAL IS FIRST PAGE
ONLY
[R] - ITEM IS RESTRICTED
104-10414-10060
1H 53320
DooId: 32392644
Page 1
---
## Page 2
Hubs
CLADANY TO CO PRE NO.
tY.-
X-REF TO CS FILE NO. -
DISSEM BY
• FILE RID
O RETURN TO
ACTION UNIT
ACTION NO.
582
48 l us, a x/no, 03pa2, 1S0 6
SE CRET 130011Z SEP 69 CITE MEXICO CITY
1393
MEXI
DIRECTOR
LIONION
REF DIRECTOR 36226
13SEP 69 IN 43570
!o FOLL INFO IN REPLY REF:
A. IT NOT PRESENTLY POSSIBLE HAVE LIONION-! COVER BOTH
MAIN TARGET AND CONSULATE DUE PRESENCE PULSE CAMERA AND MANNER
IN WHICH WINDOW MASKED. WERE PULSE CAMERA REMOVED CONSULATE:
IS FROM ROOM ADJACENT TO ROOM FROM WHICH MAIN TARGET COVERED.
IT IMPOSSIBLE HAVE LIONION-I SIMULIANEOUSLY COVER BOTH TARGETS
B. AS MAITER REGURER PRACTIVE, LIONION-I TAKES PHOTOS
ALL PERSONS OF INTERESI WHO GO FROM MAIN GATE TO CONSULATE.
PHOTO COVERAGE IS FROM MAIN GATE VANTAGE POINI. LIONION-I
UNABLE SEE THEM ENTER/DEPARI CONSULATE.
C. SINCE LIONION-I HAS NOT PHYSICALLY COVERED CONSULATE
TARGET FOR PROLONGED PERIOD IN SOME TIME, IT NOI POSSIBLE GIVE
FIRM PERCENTAGE OF CONSULATE VISITORS PHOTOGRAPHED BY LIONION- 1,
BUT IT STATION FEELING MOSI FIRSI TIME VISITORS GO TO MAIN GATE
FIRST, THINKING IS ENTRANCE TO BOTH CONSULATE AND EMBASSE. THEY
DESTITU
CS COFY
SEGRET
50-;
121/5
132p 69
920
DocId: 32392644
Page 2
---
|
||
2,017
|
/releases
|
104-10124-10259.pdf
|
104-10124-10259
|
04/26/2018
|
Redact
|
CIA
|
10/26/1976
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
C/PSD/OS/CIA
|
C/CSS/OC/CIA
|
CRYPTOGRAPHIC CLEARANCE REQUEST FOR J. WALTON MOORE.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK44 : F20 : 1994.04.21.09:55:44:780007 :
| 1
|
## Page 1
104-10124-10259
CONFIDENTIAL
(When Filled In)
CRYPTOGRAPHIC CLEARANCE
BETECT
MOORE,
Walton
COMPONENT
DCD
CRYPTO TRAINING AND OPERATION
CLEARANCE REQUESTED FOR
ACCESS ONLY
TO ; Chief,
en Personnel s
security payision,
DATE
26 October 76
FROM:
Chief, Communications Security Staff,
It is requested
current fIR 90-4 standards for a cryptographic clearance.
this office be advised whether the subject employee meets the
DOB: :
5 October 1919
Fartwell, Georgia
SSN:
450-26-2532
03
ROM:
Chief, Communications
Security Staff, OC
Chief, Personnel Security DiVision,
This is to advise that the subject employee
23024
meets the current HR 90-4 criteria
for cryptographic clearance.
does not meet the current HR 90-4
criteria for cryptographic clearance
for the reasons stated in the
remarks below.
ARKS:
1597
UsE
REVIOUS
RETURN TO CIA
Background Use Only SIGNED
Do Not Reproduce
CONFIDENTIAL
Posiniza
E-2, IMPDET CL BY: 007622
(3)
V/BR
---
|
2,017
|
/releases
|
104-10193-10174.pdf
|
104-10193-10174
|
04/26/2018
|
Redact
|
CIA
|
10/20/1961
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
JMWAVE
|
CABLE: RE TELECON FARNSWORTH/MOORE REGARDING NEWSPAPER STORIES
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-28 : F8 : 1998.06.20.12:43:58:653109 :
| 1
|
## Page 1
1104-10193-10174 '
041
DATE
1. 20.00151
1O
• DIRECTOR
FROM
8 UNWAVE
ACTION 8.
BELL.
INFO
DDP, C03,
• ADDP/A, W51 S/C 21
SECRET
O folies
far Quebre
MAR:
DIR CITE VAVE 85J3.
UNZIP PM
Fino 201, letiopen due
¿• RE TELECON TARNSWORTH/MOORE 17 OCT REGARDINO NEVSPA?Z2
STORIES CAESAR BARO JOININO REVOLUTIONARY COUNCIL GIO UNiTA::
AND HE IS AGREEABLE TO CAESAR BARO JOININO COUNCIL. LATAN
FURTHER STATED THAT MAR EXEC CONMITTEE WILL AUTHORIZE BARO TA!:
TEMPORARY DECISIONS WITHOUT CONSULTINO THEM WHEN TIMING PASCLUDES
BARO GETTING THEIR APPROVAL.
3E BOTH VOA AND MIAMI HERALD PUBLISHED STORY SARO SICHES
FOR MRR WHEN JOINING REV COUNCIL
END OF MESSAGE
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS POURED
Territo.
---
|
2,017
|
/releases
|
docid-32299397.pdf
|
124-10225-10177
|
11/17/2017
|
In Part
|
FBI
|
10/14/1964
|
PAPER, TEXTUAL DOCUMENT
|
105-114543-211
|
DIRECTOR, FBI
|
OBRIEN, FRANCIS J.
| 11
|
FBI
|
HQ
|
11/17/2017
|
INC MEMO
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
5/21/201
Agency Information
AGENCY :
RECORD NUMBER :
FBI
124-10225-10177
RECORD SERIES :
HQ
AGENCY FILE NUMBER :
105-114543-211
Document Information
ORIGINATOR:
FROM:
TITLE :
FBI
OBRIEN, FRANCIS J.
TO: DIRECTOR, FBI
DATE: 10/14/1964
PAGES:
11
SUBJECTS :
JURE, LEADERSHIP, RCD, RESIGNATION, MR, ASSOC, TRA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT.
CLASSIFICATION : Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 05/06/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC MEMO
v9.1
DocId: 32299397
Page 1
13
---
## Page 2
Reteased under the John. F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
13/251641
NEW YORK
TITLE OF CASE
OFFICE OF ORIGIN
171 + 00-971
SAN - JUAN
INVESTIGATIVE PERIOD
REPORT SADE BY
8/26-10/2/64
FRANCIS J. O'BRIEN
CHARACTER OF CASE
TYPED BY
pigh
(JURE)
IS-CUBA
ALL INFORMATION CONTAINED
HEREIN I8 UNCLASSIFIED
DATE /6-22-94BY SP& MEC ASR
(JFK)
DECLASSIFIED BY
REFERENCE:
ON 7/8/85
New York report of SA FRANCIS J. O'BRIEN
dated
8/12/64.И
_P-
12.x83
Doctassity on: - DADR
INFORMANTS:
Identity of source
I-]
4116-Sd
(ui
NY T-2
ALBERTO FERNANDEZ
255. Buttonwood Drive
Key Biscayne, Florida
(request) i
File No. Where Located
134-8343A-41 - 44
105-42570-158
0-17 to Nous York
Date
Date 1g 157
26-604
Remarks 00.
is MiAmi
SPECIAL AGENT
IN CHARGE
"COMES MADE:
11.
Bureau
1-
(105-114543) (RM)
Miam1 (105-6661) (Info) (RM)
1-
San Juan (105*6242) (Info)
1-
(RM)
washington Field (105-52281)
(Info) (RM)
1- New York (105-42570)
DO NOT WRITE IN SPACES BELOW
1051114543
2/1
8 ОСТ 16 1964
SECH
Dissemination Record of Attached Report
Notations
Agency
Request Recd.
Date. Fwd.
How Fwd.
By
ONI/OSI/AOSI
by routing sip for into.
Date flint wir.
USCG/CRiAmiNS
TAL
ALLiNTORMATELEONTRINED
HEREIN I SANCIAGGIED
EXCERT WHERE SAPWN
OTHERWISE
DocId: 32299397 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992(44 USC 2107 Hote).
DATE: 11-14-2017
CORESENTAL
NY 105-42570
INFORMANTS: (CONT 'D)
Identity of Source
NY T-3
EMILIO J. BARQUIN-
PSI under development
UL NY I-4
ZACHARY DE GASTER
10 East 40th Street
New York City
(request)
LEADS:
FIle No. Where Located
134-9717A-9
Instant report page 7
MIAMI, SAN JUAN and WFO (INFORMATION)
Information copies of this report are being furnished
to Miami, San Juan and WFO because of their continuing
interest
in this investigation. U
NEW YORK
established oK, tV1 mat the Juta t
. Will maintain contact with
NYC. U
COVER PAGE
B*
CONLIUENLYCORENTIRL
DocId: 32299397 Page 3
---
## Page 4
Released inder the John F. Kerinedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
CONFIDENTIAL®
NY 105-42570
CHIBAS advised that the JURE In New York City has been
most inactive during the past few months and he doubted
that there would be any noticeable increase of activity
in the organization within the immediate future.(f)
CHIBAS stated on September 29, 1964, that there
has been a certain degree of dissension
within the
ranks of the JURE because of the failure of MANUEL
RAY to get into Cuba as he had predicted. CHIBAS stated
that in his last conversation with RAY prior to his
ersationd
departure from Miami, RAY told CHIBAS that he had every
intention of returning to Cuba before the end of 1964.
CHIBAS said that he did not know how RAY was going to
achieve this or what RAY's plans were but he felt sure that
RAY would make more attempts in the near future. (U)
NY T-3 on September 29, 1964, stated that
he had recently made a business trip to San Juan, Puerto
Rico, and had spent five days there.
While in Puerto
Rico, NY T-3 stated that he had conferred with a reilable
man in JUrE, who had been sent, there from Miami, by the
FLA.
name of (First Name Unknown) MUTARL.
NY I-3 stated that
BUTARI 1s an individual responsible for keeping the records
and the finances for the North and Northwest sections of
the JURE in Puerto Rico.
During one meeting with
BUTARI, NY T-3 stated that he had an opportunity to 100k
at the
membership list of the North and Northwest sections
and ascertained that there were 414 members listed and
that these individuals contributed on a regular basis sums
of money ranging from $.25 to $5.00. NY I-3 further
• on September 29, 1964
1s a sizeable group of veterans of the Bay of Pigs
Invasion. (U)
NY T-3 stated that MANOLO RAY has returned to
San Juan, Puerto Rico, but during his last trip there,
he dd not have an opportunity to speak with RAY (4)
- 6 -
CONEXRSNTIAL
DocId: 32299397 Page 4
---
## Page 5
Released under the John T. Kennedy Assassmation Hecords Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
NY 105-42570
CONHRENTIAL
learned. from individuals close to
RAY in Puerto Rico that RAY has been travelling regularly
and has spent extended periods of time throughout the
Caribbean. NY T-3 said that it is rumored that RAY
has made a couple of trips into Cuba but he could not
vouch for the veracity of this rumor.(U)
NY T-3 advised that he had been requested by
the JURE to carry forth a program in universities in the
New York area which would familiarize the college students
with the program of the JURE.
NY I-3 said that it was
most difficult to establish organizations within
universities within the New York metropolitan area
because the students have such a distance to travel
and are reluctant to stay after school hours, and
secondly, so many of the JURE members in New York are
engaged in making a living and have little time to
devote to such a program.(u)
NY T-3 stated that the JURE In New York City
1s not active,has no real program or project, is lacking
in leadership and its headquarters at 104 West 43rd
Street, New York City, has become nothing more than a gathering
for members who
want to get out of their homes at
night. (UL),
NY T-3 stated that RAUL CHIBAS, the leader
of the JURE in New York, has returned to
New York from
Miami, is again teaching school In Long Island, but
has not the drive or leadership to do anything constructive
for the JURE In the New York area. ()
NY I-4, on October 2, 1964, stated that he
has not received any contact from any JURE members in the
last three months.
NY I-4 advised that RAUL CHIBAS:
who was supposed to be in contact with him regarding
the: possibility of purchasing weapons, has not contacted
him although NY I-4 had heard that CHIBAS had recently
returned to New York from Miami. (EL)
-7*-
CODSBENTIAL
DocId: 32299397 Page 5
---
## Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).
DATE: 11-14-2017
SAC, New Zork (105-42570)
REC- 125
Director,
FBI (105-114543) - 201
JUNTA REVOLUCIONARIA CUBAÑA (JURE)
IS - CUBA
- Mr. Nasca
12-3-64
D
Berep of SA Francis J. O'Brien 10-14-64 at New Yorls.
contained in reno miocing an one del cateraties
in view of his presence in Nassau,
Prepare memorandum suitable for dissemination,
incorporating the infornation concerning Die la Carrera,
Include pertinent information concerning hin which is available
in your files.
British authorities are extremely interested in the
presence of anti- Castro exiles in the Bahamas.
Handle
expeditiously.
1 - Miami: (105-6661)
I - San Juan (105-6242)
1 - WTO (105-52281)
1.c
97-3629
VEN :rth: gow
(De la Carrera)
(8)
DATE 10-25-83 0r 4288. RC&let
10-22-94
sp8 mAc/isk
(JFIC)
MAILED 6
OCT 3 0 1964
COMM-FBI
son
lImont
roach
Der
chan
od
58 NOV
1964
TELETYPE UNIT
DocId: 32299397
Page 6
---
|
|
2,017
|
/releases
|
104-10176-10075.pdf
|
104-10176-10075
|
04/26/2018
|
Redact
|
CIA
|
01/01/0000
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
21 FILE OF PROTECTABLE SOURCE.
| 152
|
CIA
|
JFK
|
3/12/18
|
JFK64-12 : F5 : 1998.05.22.10:14:03:840082 : RELEASE DELAYED UNTIL DEATH OF SUBJECT.
| 152
|
## Page 1
104-10176-10075
Date: 07/11/01
Page:
1
JFK ASSASSINATION SYSTEM
IDENTIFICATION
FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER
RECORD SERIES
: JFK
C04-10276-20075
AGENCY FILE NUMBER
80T01357A
DOCUMENT
INFORMATION
ORIGINATOR :
CIA
FROM
TO :
TITLE : 201 FILE OF PROTECTABLE SOURCE.
DATE
: 00/00/
PAGES
SUBJECTS
: 152
: JFK DOCUMENT
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION
: SECRET
RESTRICTIONS :
CURRENT STATUS
: POSTPONED IN FULL
DATE OF LAST REVIEW
: 05/22/98
OPENING CRITERIA :
COMMENTS : JFK64-12:5 1998.05.22.10:14:03: 840082: RELEASE DELAYED
UNTIL DEATH
OF SUBJECT.
[R] - ITEM IS RESTRICTED
---
## Page 2
SECRET
HRG Record Print
ID:
File Title:
Job Num:
Location:
Box Num:
Vol/Folder:
Title:
Printed on: 7/11/2001
1998.05.22.10:14:03:840082
JFK
80T01357A
HRG
JFK64-12
F5
201 FILE OF PROTECTABLE SOURCE.
N
0/0/0
DIF
Title Res:
Date of Document:
Status:
From:
From Res:
TO:
To Res:
Pages:
Orig. Classification:
Originator:
Last Reviewer:
Review Date:
Exemptions:
Medium:
Last Inputter:
NARA Comments :
Agency Comments:
Release:
Release Date:
Doc Num:
Keywords:
Duplicate Document Of:
152
S
CIA
1A
1B
1C
2
PAPER
ramsayr
RELEASE DELAYED UNTIL DEATH OF SUBJECT.
PER ARRB DECISION OF 13 MAY. AGENCY REQUIRED TO
DETERMINE STATUS ANNUALLY .
201-329-609
LITAMIL -9
Res:
Res:
COMPONENT DATE TASKED
Sent to NARA:
Agency Name:
Agency Number:
Disk Number:
Control Number
Component Review Info
DATE REVIEWED
Y
CIA
104
10176
10075
RESPONSE
APPEAL DATE
DECISION
SECRET
1998.05.22.10:14:03: 840082
---
## Page 3
SECRET
27 April 1957
2618
329509
dep
APPROVAL WORK RECORD
CRYPTONYM
1-ITA01-9
DATE OF BIRTH
1915
CASE GEFICER
gre F. Zazar-z
HENS
ALBERU-SOUtO, LUtE
LARJATIDNS
D35.18
DATE CHIS. BED.
18 April 1953
50:079032
FSELDONTH
PROJECT
PLACE. DE
Orlado, Spain
DIVISION
NH/1/41
REMARKS
11k-
INITIALS
CATE
EXTENSION
4157
COMNERTS
wul.
8 MAY 1967
p.o.A.
Recordo on too senis Checked In
CI/PhA, Cute: 27 April 1967
Results:
ak ty. mayer
O.A.
Kittle
7 FEB 1968
Case
Carcited
CASE
CANCELLED
26 J1: 1968
PRO!
BIO
PRO 11
12 FEB :959
42 :23 963
174318
GREEN
LIST
TRACES
Finite
NTII
DEROG. ICO IT CI/OM
8 MAY 196}
des ma section
CPS & DIV
TRACES
DEFOG. INFO IN CI/OA
FIELD
TRACES
DEROG. DIO IN CI/CA
Sets the sArgot
INDICES
• 3 ay.
XXX
FB1
INDICES
FBI CORD.
REQUESTED
FBI CORD.
COMPLETEN
#RITTEN
8.0
HAVESTIGATION
TECHNICAL
INTERROGATION
REPORT
CCS/RC
NOTIFIED
COS/N^
COMPLETED
4-43 126
EDITIONS
-SECRET
---
## Page 4
Offin of Socity Repent
liain material
5.0
INTEREROET INA
REPEAT
---
## Page 5
SECRET
37
INSTRUCTION SHEET®
329609
SET
For roa
ISET
FOR
ERFEDITE
LABICES
DATE
ESFEDITE FI
PUDICES
SPECIAL
Teracar AME
INSUIET
COECK
AJEA:
5#0
ISSUE OPERATIDAAL AFPROVAL
REQUEST Ü-5-COHIMT TRACE PESULTS
ISSUE PROVISICOAL OFIRATIONAL APPROVAL
REQUEST
RESULTS TECHNICAL
IATEGRSEATISA FROM
EXTENDED POA FOA
DATS UNTIL
REVIER SECURITY OFFICE REFIET AT CI/DA
RE INSTATE PEE FOR
DATS UNTIL
DENIES AT CIÍCA
MOSTELE
SECURITY CFFICE
CHE MOTICE TO DIVISION
MINCEL FER CIVILISA MENO DATED
fdo notice to Division)
31 Qu.1972
CANCEL PER CI/GA
BIOTICE TO DIVISION
(Reason checõed teles. o
or see renarks)
TICKLE
REQUEST IP TRACES (INCI. COMINT)
NOTICE
FIRST
BECOMD
REQUEST OPERATICRAL ANO DIVISION TRACES (InCA. COMINI)
SaD
NOTICE
TO DIVISIC%
REQUEST FIELD TRACES
REQUEST
Tree "
FLEASE SUOMIT PEO 1I.
MAS BEEN INDICATED. POR BILL BE AUTOMATICALLY CANCELLED.
FaTHER
INTEREST IN SiDINCT
"FAILLNE TO SWAY PRO BI
AS REQUIRED UNDER CSI NO, 10-5 OR TO INDICATE ANY FLATHER INTEREST IN OSTAININE MOVAL
FOR THE CFITATICHIL LSE OF SUBJECT..
1858 BC
CANCELLED
COPY TO SECGRITY
BEEN 707
PA6F+081
shade o
E2,
SECRET
CASINO IN, 22-125
---
## Page 6
SECRET
24 August 1972
MEMORANDUM FOR: CI/OA
ATTENTION
SUBJECT
LITAMIL-7 (201-329609)
==-ine at fastina filee
that
it was matar
LITANIL-i'S
Operational Approval, which was granted
on 7 February 1968, is still active.
This is to advise
you that Mexico City Station terminated contact with
LITAMIL-7 in 1970.
2. Attached herewith is a copy of a Nemorardum
for
the Record regarding Subject and the Agent Termination
Report.
3. Please retire Subject's CI/DA File.
Chief, wH/
Attachment: herewith
E2 IMPDEI
CL BY:
NN- SISM
SECRET
---
## Page 7
SECRET
22 August 1972
MEMORANDUM FOR THE RECORD
SUBJECT: LITAVIL-7
ccording to Gerald D. FAHLANGER, LITAMIL-?, who
LITANIIL-3 in approximately 1966-67.
was rever a very productire asset.
_provide information on
activities of the installation ard individuals working therein.
ending her previous usciainess
In spite a loss
of access to the embassy, sana sentine for in reasontact with
the personnel, including the ambassador.
maintained contact with ber through LITASIIL-3. However, this too
was not very productive because she felt she had been treated fairly
upon retiremeni, and felt a certain degree of loyalty to them. This
was somewhat incongruous, since she did not feel such loyalty when
she was working in the emiassy.
2. Subject met FAHLINGER. as
imately six times in
home. The last time ste was told that in
retirement. which resuited in the less of access to the
embassy, our relations mitr
wouid be terminated. However, if
wreestablished contact with the personnel, or was recalled to work
part or full time, we would, of course, consider contact again. This,
of course, rever happered.
3. While Subject was not paid a regular salary,
did receive
spot payments for the information
so submitted.
also received
occasional small gifts at Christmas time and oz her birthday. The
EL, IMPD21.
WN-SISM
CL BY:
SECRET
---
## Page 8
SECRET
- 2 =
termination was amicable, and Sabject agreed to notify LITAVIL-3
If she had any information of value to regart.
4. Attached is the Agent Termination Report on Subject.
WH/1/1A
SECRET
---
## Page 9
SECRET
Attachment to
15 August 1972
1.
3.
4.
5.
6.
7.
8.
10.
11.
Agent Termination Report
AGENT CRYPTONYSI:
PROJECT IDESTIFICATION:
AGENT RECRUITED BY:
CAPACITY IN WHICH AGENT
SERVED:
RATE OF PAY:
OTHER COMMITMENTS:
AGENT DISMISSED BY:
SECURITY RISKS:
IS AGENT RECOMME DED
FOR RE-USE:
REASON FOR AND MANER
OF DISMISSAL:
LETTER OF TERMINATION
SIGNED:
LITAMIL-7
LITAMIL
LITAMIL-3
Penetration of the PBRUSEN
Embassy in Mexico Citr
Spot payments based on
information she submitted.
Average was approximaely
$20.00 0.5. por monis
None
Cerald D. FAHLANGER
None
No
She retired from
position
in the embassy.
Terrination
by FARLANGER was doce at a
meeting with her.
No.
was not witting of her
role for LNBUZZ, and vas not
receiving a specitic mouhly
salary.
E2, IMPDET, WN-SISM
CL. BY:
SECRET
---
## Page 10
3/sas
POSA BL
TO!AL CORES
SECRET
POCTIE AND OR IMITA: 22"
EXT:
BATE:
6954/9041
25 Narch 1968
CABLE IFOEITARLAT DILEMMATICIA
025 r
CONf;
шн х
1 DEN
BROMEN
HO INDEX
RiO COFT
P*E
* WH/COET, EURE,
Trefererce marge
SECRET:
TO
TIMEDIATE MEXICO CITY JWAVE
INTO:
TYPIC
CITE DRECTOR
1-3296097
95712
REPS:
A.
(IN 76477)*
B.
JUWAVE
6305 (IN SUOYS), dO Mis 20 ::
C. DIRECTOR 85178, 20 MARCH 67 ***
1. REQUEST MEXICO CITY TRY DETERMINE WHERE NACIQUES STAYING
PRIOR HIS DEPARTURE REF A AND NOTIFY JIWAVE. ALSO PLEASE
PROVIDE
VITABLE PRETEXT TO COVER WIFE'S CALL TO PROTECT SHABOVE SOURCE.
С. /0133/-
LLITANIL-9, REPORTED IN REF C IHAT MACIQUES FOULD PRODIBLY BE WILITAr
COOPERATE WITH LNHARP IF APPROACHED. CAN LITAMIL-9 OBTAIN CURRENT
ASSESSENT PER NEXT ON PreCiPE PREA I INFO
2.
FOR MWAVE: A IP MACIQUES EX WIFE STILL RESIDING HILEAH
FLORIDA
PER REF B SUGGEST SHE BE CONTACTED AND DETERIVE IP SHE ABLE
TELEPHONE MACIQUES MEXICO CITY ASXING HE NEEI WITH HERT THERE ON HIS
RETERS FROM MONTREAL.
FILE 8SH
7
END OF MESSIGE
#ELEASING OFPICHI
CONTINUED
COOKIANNG OFFICITI
BECRET
tos salsaties
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.
J7198
copy Na
---
## Page 11
HESSAGE POE
SECPET
case:
2941T:
#*T:
CABLE LICHHRANLAT BISGEMMATION
81.
#HE MID
"to comy
(tiese cation)
SECRET
Tente and aine files)
CITE DIRECTOR
tal. 20:
85742
(pica)
Г
PAGE TWO
#H COMMENT:
*Abrabam HACIQUES Maciques departiny Mexico City 26 March
for Montreal
-15: 1-2442
***LITAMIL-9 BEINg bOlieTeS MACIQUES willing cooperate
**** LITAVIL-9 willing provide assessmont of MACIQUES 1f
latter returns Cuba.
C/H/COO/OPS
C/B/BC/C
CI/OPS
Kin
draft)
(by phone)
(by phone)
C/WHD
C/A1/1
DRASINO OFFICTI
SECRET
REPROSICTION BY OTHER THAN THE ISSUING OFFICE IS PROMILITED.
AUTHANTICATHO
COPY Ma
---
## Page 12
SECRET
MEMORA DUM+ FOR:
Chief,
Operational Approval is herety granted in the case of..
for the purpose specified in you request
dated
ILatted to Lse be an ecomunt in feedeo.
This Aptroval
is based
Office, and
is granted
upon eraluation of information arailable so this
under authority cortained in CSI and CSI-F 10-5.
CI/OPERATIONA: APPROVAL AND SUPPORT DIVISION
Date: ? Fib:
SECRET
1099 124 18986618
101
---
## Page 13
SECRET
MEMORADDUM
FOR:
Deputy Director of Security
(Investigations and Support)
DATE:
32r0710
321
SUBJECT
2014 - 90005
ATTACHMETTS (IF ANY): :
Far, rar: 1
CHIEF, CI/QA
FORM 2413
SHOUT
SECRET
€401
---
## Page 14
SECRET
GATE
6OP POA
SET UP
FOR DA
INSTRUCTION SHEET
EXPEDITE
INDICES
SPECIAL
INCUIRY
INTE
COVERT & AARE
CHECK
" Fue 1663
EXPEDITE FBI
iNDICES
CRS0
Cast No. i:1.
329659
DATE
USE
ISSUE OPERATIONAL AFFROVAL
ISSUE PROVISIONAL OPERATIONAL ASPROVAL
EXTEND POA FOR
Ars Matte
REINSTATE POA FOR
DAYS UNTId
REQUEST GREEN LIST
REQUEST RESULTS FA/D DOSSIER REVIIA
REVIER FI'O COLLAIERAL INFONMATILA
REQUEST RESULTS TECHAICAL
INTERROGATION FACES
REVIER SECURITY OFFICE REPORT AT CA/OA
REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA
REVIEW AT CI/OA
LEFLUTTER REPORT
REQUEST REVIEN OF ATTACHED NEFERINCE,
ADVISE CI/DA OF RATURE AND
SICHIFACANCE
I FORRARO TO
CAXCEL FEE.
(No
DIVISION MENO DATED
notice
to
Davision)
PER
NOTICE
(Heason checked
betas.
TO DIVISION
remarks)
RIGUEST RI TRACES
ACQUEST OPGBATIONAL AND DIVISION TRACES
LEQUEST FIELD TRACES
REQUEST
TICKLE
NOTICE
ORSO MOTICE TO DIVISION
POR EXPIRED..
SUBMIT
NAS
BEEM INDICATED. POA MILL TE AUTOMATICALLY CANCELLIE?
PRO 18, 8F, MITHIN SO DAYS, NO FURTHER INTEREST IN SUBJECT
"FAILURE TO SUBMIT PRO I AS FEQUIRED UNDER CSI NO, 1O-S DA TO INDICATE ANY FURTHER INTEREST NO DETAININO APPEONAR
FOR THE OFERAPIONAL USE OF SUELECT.
D
$. 89
= 707
SECRET
421)
---
## Page 15
UNELASSIFIED.
"TERNAL
USE ONLY
• CON. IDENTIAL
ROUTING AND RECORD SHLET
L
SECRET
SUVECT, (Optionai)
LILINEI-9
FROM
WH/1/M-xico/
Infasce
Eld ofice designation, roon pion, one
barding)
EITENSION
4157
OFFICER'S
INITALS
WH/
2
DATE
RAINED
67..1
FORWARDED
DAJE
6 Pet 58
COMMENTS (Number soch comment to sher from int
to whara
Duen a line scrone caine
afier sach commone
329609
DCAH/1
cố t
10.
11.
12
19.
15.
PO-RAL
$42
610 % moN
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIES
---
## Page 16
-
SECRET
6 february 1558
MEMORANDUM FOR:
ATTENTION:
SUEJECT:
CI/OA
LITAMIL-9
201-329609
Attached are two copies of a PRE Fart I on Subject and a
cozy of the PRE Part II. An Operational Approval is requested.
chief, wH/1
Attachments:
PRE I - 2 cys
PRE II- 1 cy
SECRET
---
## Page 17
INSTPUCTIONS:
•SECTICA !
I. NAME (FIERR)
2. 8дNE
PERSONAL RECORD QUESTIONNAIRE
FART / - BIOSRAPHICAL INFURKITION
PRO PO
que a
blank
is not
additions
applicable, trilo "Na"
DISPATCH NO.
GENERAL PERSOMAL AND PHYSICAL DATA
(Last)
IN MATIVE
ARABIAGE OR SCRIPT
3. NAME AT BIRTH (17 diTTerent then Idea I.)
B. "ALIASES, *iCHNAMES.
TELECODES, LEGAL CHANGE
¡State Time, reason for and place of ara
5- DATE OF BIRTH
PERSONAL MABITS (LIQUOr,
#- PLACE OF BIRTH
Vicio
#.
COCAT
charges,
acquirtain)
B30va
SEX
b. ASE
DESCRIPT:DU (USe Ame
C- APPARENT AGE
HEIGHT
*. HEIGHT
anurements, if possible)
f. COMPLEXION
T9. FACE (SHapE)
1. COECR OF MAIN
• COLOR OF EYES
k. BUILD
I. POSTURE
* SCARS AND MARKS OR ETHER DISTIRCUIGNING FEATURES
4222
On
1- SENERAL APPEARANCE
" PROMINENT FEATURES
P- ATMER IDEATIFYINE FEATURES.
SAMPLES OF
bitar: 11:11
AND MANDARITING.
4L S0
DATED PROTGRAPH lYD FINCEPRIvS.
IF OSFAINABLE
1050
0 BE
64=201
---
## Page 18
•
SECTICE I!
10. PRESENT EITIIESSNIP
'RESENT RESIDENCE (RAdICALE
CITIZEASHIP
1S. MATIGADLITY AT BIRTH MS ANY SUBSEQUER CITIZENSARS (IS differcel than fire Joa
Beaan? at dad-tenant)
CITIZEN.
GIVE NAME.
DATE.
LITO ANO NUMBER DE CERTIFIIATE GRANTED
IS. TRAVEL
OUTSILE COUNTRY OF
PRESENT HESIDENCE (CATITiCS,
dates
and purpares)
SECTION
OCCUPAT. CAAL
AND FIMANCIAL CATA
17. PITE
18- FINANCIAL STATUS (EArnings, bonk deposits, secstities and property)
I SECTICK IY
10. MEMBERSHIP IA FELIGIOUS ORGANIZATIONS
ZI- PRESENT AND FAST MEMBERSHIP IS PROFESSIONAL ARE SOCIAL ORGANIRAIIONS:
POLITICAL AFFILIATHONS
SECTICA V
MAME AND LOCATIOR OF SCHOOL
EDUCATIOXAL CATA
SCHOOLS
Be AME OF COURSE
INTES ATTENDED
096624
LANGUAGES AND DIALECTS
LANGUAGE
COMPETENCE
HEAS
WHITE
éLis
possess
once languade
SPEAK
TEB
.по
TES
TES
YES
60÷1164
---
## Page 19
SECTION VI
IRDICATE AND WAITING.
TISH DATES.
SPECIAL QUALIFICATICAS AND INTERESTS
DETAILS INCLUDING TITLES DE BOGIS DE ARTICLES, ALSO NAMES OF FOILISNERS AND FUBLICA
23. SPECIAL SKILLS.
w.87
MORRIES SUCH AS RADIO.
PASTOGRAPHT, ETE.
SECTION VIE
COUNTRY
MILITARY SERVICE
DATES
Lia 1 8
RANK
DENTIFYING COUNTRT BADIESIS
PRISONER.
LEANICA
PEAFÓMNED, DECORATiONS.
2NS PENT DISCHARTES.
GIVE DETAILS !* WAR
27.
vill
OMPLOTHENT HISTORY
RICATE CHPOSOLOCICAL HISTORY OF EMPLOTWENT LISTING LAST POSITION FIRST, INCLUDE AVY COVERNMENT EMPLOTHE
DATES (FrOG-TOR 2- EMPLOYER
IC. ADURESS
#ORK
€- SALART OR EARRINGS
:5÷1C
INCLUSIVE DATES (/TOR-TO)D. EMPLOYER
TE. REASON FOR LEAVING
TYPE OF WORK
SALARY DE
INCLUSIVE DATES (FRON-TOLD.
EMPLOTER
TYPE OF WOME
• ЗААНТ ДО
CARRIAGE
INCLUSIVE DATES (FrOm-TO
PLOYER
TYPE OF MORE
SALARY ON CARHINES
182 A:4
LATES (FreS
•- SALARY OR EARAINES
E. ADERESS
AII, CUDS
YOR LEAVING
1X100
REASON FOR
E. ADDRESS
PERSON FOR LEAVING
C- ADDRESS
REASON FOR LEAVING
---
## Page 20
SECTION IX
SIBILE
MARBIED
MARITAL STATUS
101500:3
TREPARATES
38-STATE DATE, PLACE AND REASON F3A ALL SEPARRTISES, SINGACES ER ASSLEMENIS
TOIFORCED
ANULLED
EF
HUSBAND:
MARRIED
MORE THAN EATE.
FOR ALL FREVIOUS MARRIAGES
*SCLEDING ARSUAMENTS, USE SHELT FOR FORMER MIFE OR HUSBAS
84-16 882 X&
SPOUSE
(First)
MARRIAGE
IS, PLACE OF MARRIAGE
19. DATE OF BIRTM
137. PLACE OF
"NATIONALITY RT BIRTH
35. IUBSEJNENT CATIZEBSHIPS
10- PRESENT RESIDENCE (LAST rETidENCE. IT deCEased)
, SECTIOW
(Last)
CHILGREN
FULL NAME
SEX
TEAR
OF
PLACE OF BIRTH
SATIONALITY AT BIRTH
"FINSEQUENT CITIZENSHIPS HELD
ANY CHILD (Identify
child and dive is.
or her.
present addr+ss)
SECTION XI
FATHER
82. YEAR DE BINTO OD. PLACE OF BIRTH
AA. MATIONALITY AI
SECTION XI!
A. FULL NAME
RATIONALITT AT BIRTH
waniso
---
## Page 21
SECTION
SECTION
SECTION AVI
BROTHERS AND SISTERS
cr
PLACE OF DIET
WATSONGLITY ATE:#TH
heir smit
DIMIR GA SISTER (IdENTITY ArORNEr. Or
RELATIVES, ACQUAINTARCES AND CONTACTS
SENTICE:
SADICATE GANE DE GOLEFGUENTS AND POSITIJAS MELO.
10 0.5. (Giv
CaET ENE TUПGСе о! СегдіТае
AND
RELATI 0996IP
PERSONAL
ASSOCIATIONS
IBDIVIDUALS OR SPOUFS
MISCELLAMEOUS
SIGNATURE
---
## Page 22
SECRET
PRO DO.
PERSONAL RECORD QUESTIONNAIRE
PART I1 - OPERATIONAL INFORMATION
DISPATCH 1S..
HUMА-33865
in 21
or lilied sa by
INSTRUCTIONS 1O CASE OFFICER
rese el approprialo authority on the borio of lhe beat arailable e
J.
Foll
one i approval may be ablared de comelyle, with ta?
document or com
and es a sandorillne, àl paoniblas and los (8) coo
i lenie 1e additionas apace
CATETONTA
PSEUDONYA
LITAVIL 9
SECTICK I
CONTACT AND DEVELOPMEAT
IADICATE HOE, WHEN, FRERE.
INT, ANO BY WAS SUNJEET HAS FIRST CONTACTED DA GIVELDOLD.
0122-
1irse case Ulticer, was introduced tó Subject
on 18 July 1962 by LITAMIL-3.
BADICATE
INETHEM SUBJEI: COUTS BE
TUNNED DIER GUICHLY AND
50.
ARDICATE
SECURE MANNER TO ANT RESPENBIME CASE OFFICER NEE
Subject could ba turned over to any responsible Case Officer,
particularly one
with
speaking knorledge of Spanish. Subject
also speaks good French and poor English.
L8ST OTHER CASE OFFICERS
BELI
HANDLED SUBJECT ON
ME ANONS OR HAS ENDEA.
BANES BY 14ICA
THEY dATE
Subject knew Clyde K. SHRYOCK by true name.
The next Case Officer,
Lawrence F. BARKER,
took over in June 1963.
Subject was turned
over to his present Case Officer, Raysond A. FRADYER, following
his return fron PBRUMEN in the
_fall of 1968.
7. 84
1050a
SECRET
• 14-808
---
## Page 23
SECRET
SECTICA
11
MOTIVATI:#
AND COATROL
ESTAMIE SUBJECT'S MOTIVATION, (BE Sebailed, el posseble este evedence. Do not
subject is airr sotivated bord FBRRI and the teet.
inti-conunisi did anti-AMtaug.
Te
1s
INDICATE OMAT CONTROL: 15 ANY. ERISTS OVER THE SUBJECT. 188 nO CONSTOl.
THAMAS
SECTIOR 111
COVER
COVER USEO BY SUBJECT AND CASE DEFICER IN THEIR MEETINGS.
inject and his Case Officer neet as acousintances:
TOT. MIS IMFORHATION AND IN CONTACTIDI HIS INFORMANTS.
sanjeet, as a former sember of ilaINg, still bas costacts in the
waitr in
erica.
¡ARICATE
SERVICE FOR AMICH SUAJECT THINKS HE (Will worky (Is workste).
rich a coLin intelligene service.
SECTION IV
INTELLIGENCE CORNECTIONS AND TRAINING
EXPLAIN SUBJECT-S UNC, PAST OR PRESENT COMMECTIDN MITH ANY OTHER INTELLIGENCE SIFILE, INDICATE THE ERIES"
SUEN CONNECTIOR
15 ANDON OVERTLY.
Subject is not known to have any contact with any other intelligence
service.
friends) mo kaDa Di SeiEC
PRESENT IRTELLIGINCE aCTIVITSES.
LITANIL-S arobably susnects LITAJIL-9 is still engaged lo
intelli reace activities.
EXPLAIN ARY TRAININE SUBJECT HAS HAO IN CLANDESTITE OPERATIONS.
subjeet bas not had any formal training in clandestine overationg
but he is cunning, intelligent, and has an aptitude for the work.
SECTION
COLLABORATION POTENTIAL
ATE OTHER FOREIGE PODER SUBJECS MOULO BE WIST LIFELY TO COLLARUMATE MITH DECAISE DE MAS IDEOLOGT DA BAI?
subject would coliaborate with an anti-communist Cubin regine if
it should come to power.
SECRET
---
## Page 24
SECRET
SECTION
OPERATICRAL USE
- CONTACT
SUB ECS MAS BEFO
USED ZA CONTACTEE BEFORE, INDICATE ACTIVITY 1O IN NE GAS LASAGES ANO
REAP 1 0M
ME MAS FURTISHED.
THE TYPE OF 19630-
Subject has busa an
actare asset
of the larice City
station since
1002.
First Le
information on
clin; after his
return
to vexico in late
1966 25
nrivate citizes i still provided sout
info on linlis personael and on the -Babrares cunity
in Wexico.
INDICATE NOS ANO FRIS IND SUBJECY DETAILS INFORMATION.
members of Liaisg and the paRliey coutnity.
Aiso from old
friends
aud acquaintances living in tuxico or
3. INDICATE WHAT HAS BEEN TOLO SUBJECT AS TO THE DISPOSITIDN DE INFORMATIIA ME SURGISHES.
subject knors that his information zoes to Z2x2TAL.
DETAIL SIVAJECTS PROPOSED TO OR CA PIPE USE OR DUTIES.
Subject's current
pass on any inforuition which cores
LE 1D VCCASLONALLY
debriefed for any info ne can provide on PEPUNZNERS or their contacts
Station thinks he
or have kadan.
is no current
direczion of his activities, und his setulness is at present
to nar rinal.
PROPOSED PA-EM TYPE USE OR DUTIES.
SECTION VIE
PROPOSES LIAISON OR OPERATICHAL ACTIVITY
1. SETAIL SUBJECT'S PROROSES LIBISON TERE LOITAGI OR PRERARIOSS. ISE:
A, THERE SUBJECT IS NE OFFICIAL MEMBER OF A FOREID GOVERINENT:
NA
A. THERE SUBJECT 1S AS
OFFICIAL MEMBER DE AN DOYONE AGENCY:
NA
SECTION VIII
AGEICY RELATIONSHIP WITH SUBJECT
EXPLAIN NATURE AE
RELATIDASHIP DITH SUBJECT, DIE, TRAINIE, OPPOSITE BUMDER: RENUNERATION.
IF ART, AGENCY
SHONA TO SUBJECT.
subject is no longer paid any
He must be considered an
operational contact.
In addition to
his three case officers, he
kaown Andrey S. PARKIRS and Edward D. ATAPutY under assused
Dares.
SECRET
---
## Page 25
SECTISE
iNDICATE SPECIAL ABILITIES.
FOR SHER OPERATISES
SECRET
BUALIFICATIONS FOR OTHER OREPATICES
ENTS. SA DUALIFICATIDNS PUSSESSED BY SUB-RE?
PHICH CULO COSCENDAS" dE OF VALLE
SECTICA
COMHITMENTS
1$ PROPOSES TO PAY
CORDSITIES.
A DEGULAR SALARY.
SUASIDY OR STREA MEINOD, SPECIFY AND GIVE DETAILS.
CODICATE THE ALEKLY BADUR, IF PROMINE TO SE
404 EXCHANGE
100i00s
family..
DIMiRAISE POT COVERED HEREIN, MADE TO SUBJECT. IEAMDIE:
curitcats
"NOrises
have beed made
misdess.
SECTIOd
CE AND SECURITY
THE FILLO AGENCIES DAD FIELO FILES BITA MICA SUBJECT'S NAME HAS BEEN CHECKED AND THE RESULTS.
coction
and with tiles.
ceroratory irtccratios.
HADICATE OTHER
MERSUMES TAKEN TO VERIFY
BIOGRAPMICAL
SN$:99ATIS FURNISHED BY SUAJECT.
12012271
138 SUBJECT'S USE MAS
PREDIOUSLY OBTAINED.
7I9..T6
EVALUATE
SUBJECT•S CHARACTER.
RELBABILITY RAD SECURITY, CITING EVIDENDE MARRE POSSIBLE.
sect
is of bidd
noral Character,
cis
• Ke
sincere, scliable, ictelligent,
and very
rackercuad.
cecarity coascious.
EEPI
TETIDA IN MAICH SUBJECT MAY MAVE BEER INSOLDES MMICH MUST BE ENALUATED FROM A
ша БЕтасти лімалІму
is knox
4ane
Je:
¡evea to be security risks
CI MOCO CITY 0450; ther are bot
SECTION AI!
SUBJECT'S PERSONAL MADITS
LIQUIA, DRUGS: FROLING: PINAZOUAS.
burgect drinss nodcrately.
ile is not kricre
110us.
"o nese any flagrant
SECRET
---
## Page 26
"-""
SECTION RITE
SECRET
AVOCATICOR :'#TERESTS
SADICATE SUBJECT•S HOBBIES EN TOTESIST IN SPORTS, MUSIC. ETC.
is
interested la masso, literatore, and art.
SECTION AIN
#DICATE TETHER
OF A COLE NY DE REGIOS OTHEA
SUBJECT'S LatR.aGE
de scula proce
GDIERAL
ABILITIES AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULO PASS
EXPLAIN.
but
because
as
Cuban.
ot his Cuban accent
WHETHEE IOFORUSTICH
IN PRE
PARTS I AND II DAS OBTAINED EY RESEARCH, CLANDESTINE
ASSESSMENT, FILES.
CORRISPOMSENCE
OTHER MEANS.
Inderration
1: 772 Parte I and Il was obtained through research,
files, agents, and direc questionio.
*DUDINI ACTION IS REQUIRED, IF AND OMEN FERMIVATION DE SUBJECT IS EFFECTED, PLEASE EXPLAIN:
(Al an
No probleas de envisaged when Subjeet say be terntnated.
SECTICH AV
EMERGENCY CONDITIONS RECENTACT AKKAMGEMENTS
T- GIFE FULL DETAILS 1.E. RECOGNITION SUGARLS, SIR: INERE COULO CONTACT BE MADES ONAT BORA SIDES COULO IAGIDIDURI
MAKING COSTLIT USES
subject could be contacted by phone (his number is
1n the Mexico
City pione boor) using
the name da che
of the #OFIRd officers he
has seen in contact with as bour fides.
SECTION KYI
MISCELLAMEDUS OPERATICHAL CATA AND REMARKS
SIGRAPURE DE
APPROPRIATE SENIOR OFFICEN
SECRET
---
## Page 27
SECRET
CANCELLATION TO DIVISION
DATE
MEVORANDUM FOR:
ATTENTION
201
C
The file on
and closed in CI/OA ?or the following reason:
is carcelled
Failure to sucuit PRQ-II as required under CSI No. 10-5 or to
Indicate any further sterest
in estalning approval for the oberational use
Prior to any future use of Subject, it will be necessary to furnish
& sew approval reques: (Form #772) to CI/OA.
CETEE, CI/OPERATIONAI, APPROVAI AND SUPPORT DIVISION
FORM
69la
SECRET
{81
---
## Page 28
SECPET
•AtE
INSTRUCTION SHEET
SET UP
TOR
CAPELITE
INDICES
DATE
SeU
FOR OA
SPECIAL
DAQUIRT
COPERT NAME
ISE
ISSUE
OFERAYIOHAL APFRGVAL
ASSUE PEOVISIONAL
OPEFATIONAL APPROVAL
LATENE FOR FOR
DAYS UNTIL
REINSTATE DOA FOR
DAYS LINTEL
FORMARE ATTACHMENT TO DIVISION
FORWARD
TO
SECURITY OFFICE
ATTACHRENT
CANCEL PER
(x0
DIVISION MENO DATED
nocice lo Division)
CANCE
DIVISION
renarie)
REQUEST #I TRACES
REQUEST OPERATIONAL AND DIVISION TRACES
REQUEST FIELD TRACES
REQUES?
PRE 11
CADE 4O. 801-
329609
DATE
EXFEDITE FRI
INDICES
AREA:
ORSD
REQUEST GREER LEST
REQUEST RESULTS FA/D DOSSIER REVIEN
REVIEN FI'D CILLATERAL INFORMATION
REQUEST
RESULTS TECHRICAL
INTERROGATIDE FECA
SECURITY
REVIEN SECURITY OFFICE REPOAT AT CIADA
REVIEW SECURITY OFFICE CONCURTENT MENO AT CI/SA
REVIEN AT CI OA
REQUEST
REVITE OF ATTACHED REFERENCE
ADVISE CI/DA GF
MATURE AXD SIGAIFICANCE
FILE
TICKLE
NOTICE
5 2 16 ME
ORSO ROTICE TO BITISION
PLEASE
SUBMIT PRO 1E.
HAS
DEEM INDICATED, PEA WILL BE AUTORATICALLY CANCELLIO.
1F, MITNIS JO DAYS, NO FURTHER INTEREST IN SONIECY
•FAILIME TA SUOMIT
FOR THE OPERATIONAL USE OF SUBJECT.
AS DEQUIPIO UNDED CSI MO. DQS Dª TO INDICATE MAT RUOTUID INTERIST 19 ROTAIMINE LISOPUEL
MAZARI F:
26 JAN 568
CINOSLIED
G3X7 TO SECURITY
aya?...
ORN 707
SECRET
1888
---
## Page 29
SECRET
REQUEST FOR INFORMATION AND REVIEW
8
TO:
с го.
i===
FROM: CHIDE, CI/OA
SUBJECT:
IAL ONOER THAT
FURTHER
CONSIDERATION MAY
BE GIVEN
THAT
YOU FERNISH THIS
OFFiCE THE
INFORMATION
CHECKED
YED FLOW SCARE APP INFORMAT TON
IN THIS CASE
IT IS REDUESTED
BELOW.
OR REVIE•
I5 INDICATED.
FRO
FIELD
TRACES
OPERATIONAL AND DIVISICA TRACES
RESULTS IS TECHNICAL INTISRISATION
15r009
COLLATERAL- IRFIRMATION
ATEL'OA
SEC.
CONCURFENT
HENO AT CI/OA
REVIEO DE EDI REPORT AT COTON
REVIEO DE ATTAIHED REFERENCE
OTHLAS (See Renarks)
ROTICE:
MANANAS:
Part II. If, within 30 days, no furtber interest in Subject bes
been indicated, PDA will be autoratically cancelled.
8094 889 a
SECRET
---
## Page 30
SECRET
÷ *I
509 605
$ C8
F 68
INSTRUCTION SHEET
FIRESITE
I%OICES
4044697
INSKERY
chie
329609
DATE
COVERT MAME
CHECK
NOICE
O85O
AXEA:
ISSUE DPERATICRAL APPROVAL
ISSUE FRCVISIONAL CPERATIONAL APEROYAL
ENTENS FOL FOR
DATS UNTIL
MEIRITATE POO SOF
JaYS UTIL
ТИТВАЙИ ВТТАСНИСАТ ТОВІВТРІУ
FLARIAD TO
SECLHITY OFFICE
CAACEL
FEE
DIVISICA WENO DATED
(Ro notice to Divisien)
CAMEL 402
F89D2
(Reason checked belon.
it To see seares
RELEST RI
TRACES
RESUEST
SPERATIONAL
AND
DIvISION TRACES
REJUEST
FIELE
TRACES
REIGEST
REQUEST GREEN LEST
REQUEST BESULTS FI/D COSSIER REVIEN
REVIES FI'D COLLATERAL ISFORELTIU
REQUEST RESULTS
TECHNICAL
INTERRCGATIOY ERCE
SUGARITE SOFSCE
REVIEE SECURITY OFFICE REFORT AT CI/OA
REVIEN SECURITY OFFICE COMCURRINT MEMO AT CA'DA
REVIES AT CI'CA
REQUEST REVIEW OF
ADVISE CI/DA OF
RATURE ARD
SISNIFICANCE
FILE
TICHLE
NOTICE
51÷940
ORSE MOTICE TO DIVISION
*AS BEEN INDICATES
•CA BILL
PLEASE
SUBMiT
BE EUTERATICALLY
PRO 11. IF. BITHIN 10 DAYS, HO FURTHER INTESEST IN SUBJECT
CAnCELLED.
"FAELL'DE
TO SUBMIT POO 11 AS REQUIDES UNDER CSI NO, 10-5 DR TO INDICATE ANY FURTHER INTEREST IN DATARING APPROVAL
FUR TRE UFÉMATIÚRAL USE EF
0я м 707
#-#$
SECRET
enchantined hon
---
## Page 31
F. m
35
C-101331
CLASSIFY TO FILE NO.
#-PEN TO FILE NO.
FILE RIDD
BESTROY
D sie.
TO BRANCAD
3221
14F0
CLASSIFIED MESSAGE
SECRET
PERSON/ UNIT NOTIFIED
REFRODUCTICH PROMIDITES
ADIRACE COPY
UNIT
TiME
& RID COPY
SECRET 292220Z CITE MEXICO CITY 2961 LANGDON ACTING
INFO DIRECTOR JMWAVE
PBRUMEN
C- 10/331
23 SEP E7N61 965
FYI MEXICO STATION CONTACT (LITAMIL-S (IDE!), SCHEDULED LEAVE
MEXICO 28
SEPT ON VACATION TRIP MADRID, BARCELONA, PARIS AND
POSSIBLY THE HAGUE AND BRUSSELS. LITAMIL-S WILL DEFINITELY CALL
ON CUBAN OFFICIAL REPS MADRID, BARCELONA AND PARIS. CLOSE FRIEND
OF HIS IN PARIS IS ALEJO CARPENTIER BELMONI. LITAMIL-9 WILL RE-
PORT ANY INFO ELICITED FROM OFFICIALS E CALLS ON.
PLANS RETURN LATE OCT.
SECRET
SECRET
BI
29 SE: iSS7
---
## Page 32
SECRET
DATE:
230*
VEMCRANDUM FOR:
SUBJECT
Deputy Director of Security
(Investigations and Support)
C#
sof
201#
ATTACHMENTS (IF ANY):
/5/
CHIEF, CI/DA
CHOUR
Enchestad troo
#0$09
2413
SECRET
{a01
---
## Page 33
UNCLASSIFIED
SUBJECT: (untenal)
•TERMAL
USE ONLY
ROUTING AND RECORD SHEET
Traces on Luis ALFFPU-Souto
CON. DENTIAL
SECRET
FROM.
EDENSION
4267
WH/1
TO: (Officer designation, doom
building)
BATE
28 August 1967
number, and
DATE
REGEVED
AC/VH/1
FORWARDED
7/29 97
329609
CI/OA
RuG 29 8 48 7187
Cify to O5
610 3
FREVIOUS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
---
## Page 34
SECRET
28 higast 1967
HEMORANDUM FOR: CI/OA
ATTENTION
:
SUBJECT
ESPEREIC B
Traces on Luis ALBERE-Souto
201-329509
: CI/OA Venorandum dated 15 June 1967
1. Fer your referenced request, tse FBI documents vere located
and reviewed aith the Pollming results:
a. The first document dealt with a luis SOTO who was
appointed Commerciai Attache of the Dominican Fibessy,
Madrid. This 18 not our subject.
b. All documents referenced Iwis ATZRU-Souto's
assignsent as Cuban Cultural Attacce in Mexico City, bis
residences, telephone mumbers, and his relationships
with the Spanish Commist grOUp in Mexico.
C.
The next three items deal ith a Luis SOTO, a
member of the PPS of Mexico. This is not our subject.
and his activities
per paragisit lob are well known to this Agency. Tbese activities
vere considered to be in line with his assigment and are tot
presently considered to offer a threat to operational security.
PRQ Parts I and II will be forvarded your office upon
receipt from the Station.
Acting Chief, WH/1
SECRET
670:P 1
+ 20419
---
## Page 35
SECRET
REQUEST FOR INFORMATION AND REVIEW
TO:
FROM: CHIEZ, CI/QA
/s/
SUBJECT:
RESULTS
GREEN
HOTIRE:
ORDER
FURTHER CONSIDERATION
MAY BE
GIVEN YOUR REDLEST FOR
YOU FURNISH THIS OFFICE
APPROVEL
IN THIS CASE
INFORMATION CHECKED BELON.
OR REVIEN
INFORMATICRi
IS RESUESTED
AS INDICATED.
TRACES
AETEA9SSAT139
MINIED OF
SPA55/D 53551E0
OF STATE/D COLLATENAL
SNFORMATION
OF SECURITY GET.
REPEAT AT CI/DA
OF SEE.
CORCUARERCE MEMO AT CI/ON
MEPORT AI СЛіСЯ
REMIER DF
ATTACHES DEFERENCE
DIMERS (See derarks,
indiantai
* 8412
-Ematin
using
12.
3100=1.
these
ГE3ОR+S,
sides,
889
SECRET
8201
---
## Page 36
SECRET
ART 16B
FOR
POA
FOR DA
INSTRUCTION SHEET
EXPEDITE
INDICES
SPECIAL
INQUIAY
pATE
di....267
ERFEDITE FAI
ISSICES
AREA:
EASE A:.
231-
329609
DETE
COVEEY A SME
CHECE
ISSUE OPERATIONAL
ISSUE PROVISIONAL OPERATICAAL
APE ROYAL
EXTENO POL
FOa
DAYS UNTIL
LEINSTATE POA FOR
CATS UNTIL
FORMARD ATTACHMER: TO DIVISICA
FORWARD TO
ITALINN
CANCEL PER
banow Kelk 91.12
No notice to Division
Regeon
checked
REQUEST RE TRACES
REQUEST OPERATIORAL AND DIVISIDO TRACES
REQUEST FIELD TRACES
REQUEST
Pe011
REQUEST GREEN LIST
REQUEST RESULTS FI/D DOSSIED NEVIEW
DENIER FI'D COLLATEDAL IASDENATION
REQUEST RESULTS TECHNICAL
ISTERROGATION FROS
SICURITO SEESCA
08S&
REVIEN SECURITY CFFICE RESCAT AT CI/DA
REVIES
SECURITY CFFICE COMICAHENT MEMO AT CA/CA
GENIES AT CI/DA
BEDORT
асистаюс лисаат
REQUEST REVIEW OF
ATTACHED #IFERENCEI
ADVISE CI/CA OF ARTURE AND SIGMIFICANCE
NOTICE
I secano
ORSO NOTICE TO DIVISION
POA EXPIRED
BEEN INDICATED.
DOA WILL DE AUTORATICAILY
*: EASE SUBMIY PRO 11. 1F, DITHIN ID DAYS. NO FURTHER INTEREST IN SUBJICT
CARCELLED.
•FAILURE TO SOONIT 900 I! 1E DESUIRED LASER CE!.90.
FOR THE OFERATIONAL USE OF SUBJECT.
10-E C9-T0 INDICATE ANY FUNTHES LOTURECT IN COTAININE EEROYAL
EMARAS
Proc, 21.
Vile make copy jattacked i T8I documuct lasteig and send ta c4e.
Dia locato and revices the listed EMI decument hen pa preel paren
findergo to 03/07-re later to Ete pesationel sicuity fusing the vinlyeit.
$- 89 707
V
SECRET
Dorie
CHOUF
6811
---
## Page 37
SECRET
REQUEST FOR INYESTIGATION AND/OR NAME CHECK
1%: Deputy Director Scority, IC
27 April 1967
PROJECT AND AREA OF ASSIGABEHT
TaM: Chief, CI/Operational Approvel
aId Support Division
SLEJECT:
201 -
329609
OF REQUEST
SOF 279039
LOS INDICES RESULTS BY
(dese)
2 May 1967
wE/1/M
Mexico
F91 CHECK #ESULTS
(Date)
Jep
USE OF SUBJECT
FI Informant
SPECIAL INSTRUCTIONS (Limitationa
present, asc.)
CS TRACE RESULTS
DEROG. IZO IN CI/QA
GREEN LIST INITIATED
PERIANS
DEROG. INFO IN CI/CA
DEROG.
INFO IN CI/CA
CHiEF. Ci/O*
ENDORSEMENT
: Chief, CI/cA
Deputy Director Security, IOS
0S Indices results:
2178
DAT 5/3/67
X2. Checks were conducted at the indicated Agencies with negative results:
COMMS
3. Checks were conducted at the following Agency (les) with positive results,
reports attached F B2
J4. Dowestic Pield Investigation has been completed, — reports attacked.
D5. Doestic Field Investigation favorable, reports will follow within 60 days
call dated 219081463
July nas erry
SECRET
---
## Page 38
= LaL3311
BUUTING AND/DA SHITIALS - SEEN BY
nak
MESSAGE FORB
TOTAL COPIES.
SECRET
ENT. KH/CCG/FI/Ob
EXT:
5061
BasE, 20 MARCH 67
RID COPY
-SIC-RE T
SECRE:
00
Г
MEXICO CITY JUTAVE
TYPIC
119
BIAMEN
321609=
FILE
_1,245 Cucie:
Flose sons Ana deci
fraternes
05 Z
21:4: 5027=22
CITE DIRECTOR
05178
12
OVER
calvissi
1. AT 15 MARCH WEFTING WITH SHRYOCK AND FRATDER, (LITAVEI-9
REPORTED THAT ABRAHAM MACIQUES, CUBAN OFFICIAL INIT AND HIS FRIEND,
XADE CONTACT SY PHONE AT 2300 NIGHT BEFORE HE LEFT FOR CUBA.
LITAMIL-9 SAW MACIQUES AT HOTEL AGNES NEXT DAY FOR FEW MINUTES
BEFORE MACIQUES LEFT FOR AIRPORT. BELIEVE L9 GAVE MACIQUES FEW
ITEMS FOR HIM TAKE TO CONCHITA FERNANDEZ. ACCORDING L-9, MACIQUES
HOULD PROBABLY BE WILLING COOPERATE WITH INFORT IF APPROACHED.
MACIQUES FORMERLY MARRIED TO AMERICAN WHO NOW IN U.S. WITH TWO
CHILDREN, MACIQUES WHO HEBREW NOW MARRIED TO CUBAN MULATTO. HE
BROTRER PEDRO MACIQUES. MACIQUES TOLD L9 HE EXPECTED RETURY
NEXI EN ROUTE EXPO 67 IN ABOUT MONTH. POSSIBILITY USE BROTHER LO
(IDEN) AS ENTREE MACIQUES DISCUSSED WITH L-9 WHO FELT THIS BEST
APPROACH VIET BROTHER'S BUSINESS BACKGROUND AND FRIENDSHIP. HOWEVER,
SAID NOULD HAVE TO QUERY BROTHER RE HIS ACCEPTANCE PLAY OPS ROLE.
LITAMIL WAS ALSO ASKED TRY AND FIND OUT
CONTINUED///
MELBASIS METIC
COCHORLATINO OFFICERS
SECRET
CROUP #
ANTHENTICATINO
CAFICEA
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.
COPY DID
---
## Page 39
HOUTINE END/OR INITUALS - SEEN ST
58160
BAM1
BATE:
CABLI SACRETATIAI DISHIMINATIONE
TOTAL COPIES
SECRET
RID COPY
ENDEK
D
DESTROT
D
RETURN TO
NO INDEX
FiLE
ID FILE IN ESTHENO.
. re
liase end 1aun fort
BAANCH
FILE HO
8.109
CITE DIRECTOR
85/28
7
loice
SECRET
Г ETA MACIQUES MEXI ORDER GET LEAD TIME LAY ON OP.
2. CUBANA AIRLIST SHOWS ABRAILAM MACIQUES MACIQUES.
PP D/66/392, LEFT HABANA FOR NEXI 22 AUGUST 66 EN ROUTE EXPO.
FADANA ON 8 FEB 6%, FBIS REPORT STiONS MACIQUES IN CHARGE
CUBAN FOOD AND BEVERAGE COMMITTEE AT EXPO.
3. REQUEST MEXI ASCERTAIN SCONEST AMENABILITY BROTHER PLAY
ROLE OP AND TAKE STEPS GET ETA MACIQUES MEXI, FOR WAVE: REQUEST
STATION ANOT TRACES MACIQUES AND EX-WIFE. ALSO ADVISE SCONEST
ANY INFO RE DEPARTURE MACIQUES FOR MEXI.
END OF MESSAGE
INT V. BROE
C/ WH
#ELEASING OFFICER
COOFDIHATINO CATICTES
SECRET
REPRODUCTION
OTHER THAN THE ISSUING OFFICE I°
OHIBITED.
C/WH/COG
AUTEATICATING
OFFICER
CORT NO.
---
## Page 40
dib
MESSAGE FORM
TOTAL COPIEs 24
SECKET
BOUTING AND CA. FATIALS - SEEN EY
NII/COG/ FI/OD
6.573
5061
20 MARCH 1007
CABLE SECRETAMAS DIMENSINTIS
4.0.
CONF
WH/eCGS
D WOES. O DESTROY
DJ RETURNTO
87 MUM CS FLINO. 201-320609
- HEANEX
FILE RID
LAID COPY
FILE
debras anas time Medi
21 00 05 Z
SECRET
TO I MEXICO CITY INNAVE
PBRUMEN TYPIC
REF:
DIRECTOR
CITE DIRECTOR
7
(suer)
85177
7
85/78
WHO NOW CUBAN EXILE MEXi.
END OF MESSAGE
21
• MA 1967
i4/1.
WILLIAM V. BROE
C/WH
COOAPILATPIS DIFICERS
SECRE
#ores gingeles and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
AUTNENPICATIAE
cary NO
---
## Page 41
MEMORANDUM FOR: Chie:,
SECRET
PROVISIDNAL OPERATICHAL APPROVAL
1 684+5
SUBJECT
I REFERENCE:
Your lescratca, Dece:
A Provisicoa? Creratines. Approval is grante? for the ise
as set torth bein.
this Subjem
I Provisional Cerational Approval Issued by CI State cente
caris, eon tre ise of an individuai as the authorica
grantes in an Perilli depral mless clierise specife: by ot/Or.
hasei, bovever,
Premininary file cecre and irvestictsion and 15 sic-
ject tr a furtier dinai rarien men all inestigation ia
corpieted.
To process the Operational Approsal, full inforration
(completed PRE
Par's I and II) must ie subricet as soon as possible. and not. later than six
(5) Icatirs from itis date. An Operatioral Approval will follow ven all
incestigation is completed and pon the receipt of satisfactory PRa Parts I
Cancellatich must be requested if use of Subjest by irtereste: Di-
visicee ceases.
is/
AFPROGA
DATE
CI /OPERATICIAL APPROTAI AND SUPPOI DIVISICE
SECRET
---
## Page 42
SECRET
a":
SET
$ 22
POA
EET
F=a
INSTRUCTION SHEET
EXPEDITE
SPECIAL
JAGUIET
LATE
329409
ОДТЕ
USE
COVERT SLANE
CHECK
3058
ISSUE OPERATIONAL APPROXAL
ISSUE PROVISIONAL OPIRATISTiLL ASPRGVAL
ESTERO POA FOR
DAYS U6181
ALWATE POA FOR
. DAYS LATEL
FI*HARE TO
SITURITY OFFICE
ATTAIUMEET
(re notice to Division)
CIRCEL
(Reason
tecked nepou to season
remarks)
PIQUEST AI TRACES
BEQUEST DRERATIONAL RUD EIFIIIDE TRACES
#EZUEST FIELD TRACES
FERNEST
**=
REQUEST STEER LIST
FEDLES" DISULTS FR/D DOSSIER DEVIEN
*EXTEN FA'S COLLETERAL INFORMATI M
FEELESE NESTLES
IATENTSGATICA SEIM
TECHHItAL
SICURITY SEDITE
0IT85584
#EXILE SECURITY OFFICE REPORT AT CLOA
MINIES SICLENTY OFFICE CONCURNENT MENO AT CO/CA
HIRST
LILITICA SEPORY
REQUEST REVIE# GE ATTACHED REFERCNCES
RATURE AND SISHIFICANCE
(FILE
ASTICE
¡ORSE NOTICE TO DINISION
INDICATED, ROA
FILL TE BUTCHATICALLY CANCELLED.
PLEASE SUBMIT PRO 18- 1F, MITHIN JO DAYS, NO FURTHER INTEREST IN SLENIT
REMARKS
FDO THE OPERATIONAL USE
•FAILURE TO SUBMIT PRO DE AS FIJUIRED LADER CSI DO. 1O-S OR TO INDICATE AT FURTHER INTEREST 1Y SATAININO SAINTL
SUBJECT.
707
SECRET
---
## Page 43
SECRET
REQUEST FOR INYESTICATION AND/OR NAME CHECK
TO
: Derity Director Security, IOS
PRILECT ANO AREA OF AISIGAMENT
and Support Division
SUBJECT: 201 -
TYPE CE
FEQUEST
TOS P'ICES RESULTS EY
(DoRe)
USE OF SUBJEET
TEEI CHECK RESULTS #Y
(Dote)
SPECIAL IRSTALCTSONS (Limi
Sane on 1:
present. etc.)
232
DIVISIOn
CS TRACE FESULTS
GREES LIST INITIATED
TUES
REMARKS
1* e
ATTACHIEBTS
1109112-0-1
1 1*'M1
ENOCREETERT
TO : Chief, CI/CA
FROM: Depaty Director Security, IOS
1. OS Indices results:
CHIEF. CE/CA
DATE 3/3/6%
10.1600.6
MAY
19. 110 21
=-84
693
call dete
cies +913 14-42920
lili: +1114138
SECRET
#;
---
## Page 44
TO :
FRCH:
SECRET
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
DATE
Deputy Diressor Security, IOS
PROJECT AND EDER OF ASSIGNSES:
Chief, CI/Operational Approssl
and Sapport Dirision
SUBJECT:
201 -
T-FE
#ISLEST
saDICES RESULTS BY
(Date)
POI CARCA DESULTS BY
(Dese)
LOSE 0F
rigalion, cover
CS TRACE DESULTS
SHEEGLAST
EaSTAATED
FiELD
4, 12 m0/2
PENNARS
2.F.7.
ENDOREELENT
693
SECRET
ERE
---
## Page 45
SECRET
CATE
INSTRUCTION
SPEET
ICASE N0. 201.
2: .:
SET
FOR
P0%
C. - 101331
DATE
INDICES
FOR
SPECIAL
¡AQUIMY
2 Way
COVERT NAME
CHECK
EXPEDITE FBI
INDICES
AREA:
005#
ISSUE OPERATIEL
APPROvAL
FSSUE PROVISIONAL
OPERATIONAL APSESVAL
EXTEND POA FOR
BAYS UATIL
LEINSTATE POA FOR
DAYS UNTIL
FORDARO ATTACIHENT TO DIVISION
FORMARD TO
SECURITY OFFICE
(70
ANCEL PER CIVISION MEMO DATEI
to Givinion
CANCEL,
NOTICE
SEE
REQUEST #I TRACES
REQUEST OPERATITHAL AND DIVISIDE TRACES
REQUEST FIELD THACES
REQUEST
11
Mexico
HEGUEST GEEEN LIST
GEDUEST RESULTS FI/D BOSSIER RENTEW
REVIEN TA'O COLLATERAL IAFORUATION
PEQUEST RISUITS
TECHN ACAL
ISTEHROGATICN TREN
SECURITY SEPICE
DINI880€
GREWISH TICHLETY METTE DEMOT
REVIEN SECURITY OFFICE CONCURREMT MEMO AT CA/RE
REVIEW AT CliÓR
FEB REPORT
ECFLETTER REPORT
REQUEST
REVIEN OF ATTACHED REFERENCE,
ADVISE CIÍOA
OF MATURE AND
SiGHedICANCE
FILE Sit
NOTICE
FIRST
SECOND
CASO BOTICE TO DIVISION
POA
MAS BEEN PADICATED, POA MILL BE I-TOMATICALLY
PLEASE SUBMIT
CANCELLED.
PRO 11. 1F, WITHIS 30 DAYS, NO FURTHER INTEREST IN SUBJECT
"FAILURE TO SIATIT PRO 11 AS PEDLIRED UNDER CSS NO, PO-S OR TO INSICATE ANY FURTHER INTEREST IN OBTAIMINE APPROVAL
FOR THE
OPERATIORAL USE OF SUBJECT.
REMARKS
ArR ¿S
ta.
707
SECRET
---
## Page 46
UNLASSIFIED • L INTERNAL
USE ONLY
CO IDENTIAL
SECRET
ROUTING AND RECORD SHEET
FROM:
J 8 M405
BLET
4.291.4
DATE
TO: ¡Officer dungration,
Buiting)
1.
namoe, and
HE CEVED
DATE
FORWARDED
14
4f1
CERCER 5
ANTIALS
18 Ciprit 7=
OMMENTS
hom Dron a line across our or thou can
1/1 t
6.
8.
10.
12
13
13
3. 02
610 "NONs
SECRET
CONFIDENTIAL
INTERMAL
USE ONLY
UNCLASSIFIED
---
## Page 47
SECRET
• REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
PLEASE
10r0)
COMPLETE EACH SECTIES AND APPROPRIATE BLAVE
18 Apr12 1967
TO:
DE I/OPERATISUAL APPROVAL ENO SUPPORT DIVISION
FROM:
CHIEF.
¡VILE INTICH ANE SIFOORT DIVISION. OFFICE OF SECURITY
CHIEF
SUBJECT:
-FIZWEL SECLRITY DIVISION. OFFICE OF SECUEITY
(True
WH/1/Mexico
$ 4167
3 B 4406
PROJECT
PSEUDONTH.
AN A
ALLADIE
CI/DA FILE NO.
XOX FRSVISIONAL
OFEFS"IONAL AFPROVRI
ZOE OPERATIONAL
PROVISIONAL COVERT SECURITY APEFOVAL
COVERT SECURITY ERADOVAL
СОТВАСТ ТУРЕ &
2. SPECIFIC AREA OF ISE
Mexico CIST
RI REI FILE NO.
ISO FILE NO.
201-329609
1. TYPE ACTION REQUESTED
PRSVISIOGAL PROPRIETARY APPROVAL
PROPEIETARY APPROVAL
COVERT HAVE CHECK
SPECIAL INQUIRY (SO field iavestilation)
CONTRACT TYPE O
Subject roald be contacted only when specific needs for 1aformtion ari®
and the poonibility exists that be has or could obtain informtion--on
Cabaa actinities or personalities.
INVESTIGATION AND COVER
A. U-S - GOVERNWEXT STEREST MAY BE SHOWN DURING INVESTIGATIONS
YES
*. CIA INTEREST MAY #E SHOWN DURINE INVESTIGATION!
C- IS SUBJECT ADARE IF U.S, GOVERNMINT INTEREST IN HIM?
D.. IS SUBJECT ANARE JE CIA INTEREST IN HIM!
E. INCACATE ANY LIRITATIONS ON COVERAGE IN THE INVESTIGATION DE SUBJECT.
F. SUGGEST "COVER METEXT" TO BE USES IN CONDUCTINE PERSONAL INVESTIGATION OF SUBJECT.
E- DO YOU PLAY TE PINE SUBJECT HITTING OF AGENCY OR GOVERAMENT INTEREST!
IF NO IAVESTIGSTIDO JUTSIDE CIA.
EXPLAIN FULLY
1DI VES
1 40
XX PAS 1. OR EDUTALENT, DA 121 CIRIES ATTACHED
AND GREEN LIST STATUS
lary
PRO 11 MILL DE FORMARDED
SANY ATTACHED
GREEN LIST ATTACHED. NO:
1. 274318
TRACES
BILL WORWARD
ACO-DE#SCATONY
sher ace
7. DIVISION TRACES
RECORD
WILL GORWARO
AST-DEROGATORY
*. FIELD TRACES
роввевв≤си
4O RECORD
SELL FORBARO
DOdE EPOGATORY XXOXIN CI/OA TE In possession
SIGNIFICARE IATORMATION ATTACHED
flexianationi
EXTENSICS
4167
SIGNATURE OF B
SECRET
---
## Page 48
SECRET
SUBJECT:
DPOB:
CITIZ ASHT:
OCCUPATION:
1915 1m Oviedo, Spain
Cuban
Presently Cuban exile reuiding 1e Mexico CIty
PHYSICAL
DESCRIPTION:
MARITAL STATUS:
HE IGHT:
WEIGHT
BAIR
1010
6 feet call
170 to 175 plus
black
Mexico 1545% her vere
divorced in 1956.
Sbe
PARENTS:
FATHER:
HOTHER:
(Father and Mother are divorced and she is presently
residing in Madrid, Spaln.)
BROTHERS:
SISTERS:
SECRET
Ja 6
---
## Page 49
0001
shes. C/nil/COG/FI
0x8 R1457
BA18d7 MARCK 1967
CABLE SICARTANLAS DISSEMINATIORE
1o tal P82
жет.
pfd
BESSAGA SCAM
SECRET
INDEN
OU PINE IN ES TILE NO.
RID COPY
SETUR BO_
1334 4
19600
110
BRANCH
0 111818
CITE DIRECTOR
Fia carrot
lolite!
foolerance mumbers
8:46.9.9
7
7
SECRET
• I PRIORITY MEXICO CITY, JUMAVE
NO NIACT
10 CO
01'z
PERUNEN TYPIC
REFS: A MEXI 0711 (IX 23299)
äth.
B WAVE 6098 (IN 23524)
C WEXI 0718 (IN 23582) '
3105ä9
1. HOS PREFERS TRAVEL ANSWAKE-L BE DELATED UNTIL UPDATED
S1He 55
ASSESSATNT OBTAINED FROM LISATIES (PARA REE ' AND POSSIBLY
6.106545°
OTTER SOURCES NEXI (CLIKRAFT, LCTUR AND POSSIBLY LITARY-IT.
2. "EL SOL" MEXI DAILY 16 MAR REPORTED DELEGATES CONGRESS
NOT SCHEDULED RETURN MEXICO CITY UNTIL 23 MAR AFTER VISITS
GUANAJUATO AND GUADALAJARA. IIQS OPINION IF PITCI! MADE SHOULD BE
• MADE MEXICO CITY WIIERE BETTER POSSIBILITY: EXISTS ISOLATE HIM FRON
OTHER HEMBERS HIS DELEGATION. HOKEVER, UNLESS HARD INFO
DEVELOPED INDICATING OTERO RECRUITABLE HQS OPINION LITTLE
CHANCE SUCCESS VIEN SADTIL REPORT MIICI REVEALED HE NANED VICE
PRESIDENT OF CULTURAL COUNCIL ON 18 FEB AND LITAMIL9 INFERENCE
FROM CONVERSATION WITH FERNANDEZ PER' REF A TILT OTERO STAR ON
COOEDINATHNG CIPICIAS
MIRAND OPICIE
SECRET®
AUTHENTICATINSA
DIFICAR
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
com n3
---
## Page 50
MESSAGE FORM
1OIAL COPES
SECRET
Ar4r7e
fals
B:# REs
CARLA SACASIANIAS DIBSAMIIATION
D
D
RID COPY
INGEX
O bistaor
D
BETWIN TO.
NO INDEX
O BIE IS TIMO.
PAGE
"Tio
fuE dig
botte and some fiel
tolerant names
CITE DIRECTOR
7
RISE. IN ADDITION, PRESTIGE FACTOR WIICH FINDS OTERO MONG NOST
7
GUILLEN AND FERNANDEZ ALSO MILITATES AGAINST SUCCESSFUL RECRUITMENT.
3. REQUEST MEXICO ASCERTAIN AS NEAR AS POSSIBLE ITINERARY
AND DATES TRAVEL CUBAN DELEGATIÓN PARTICULARLI ITS RETURN MEXIÇO
CITY AND PROBABLE LENGTH STAY.
END OF MESSAGE
C/WIL/D
#LEASTO OVErCAR
(by phone)
CODSOIMATIIO ORPICTAS
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTOR OTICA FAIR
OFFICAn
---
## Page 51
ES UACLASSIFIED
INTERNAL
SE ONLY
ROUTING AND RECORD SHEET
• COA DENTIAL
SECRET
SUBJECT: (Optimmet)
FROM:
V/1/?esico
TO: (Olom deripention, room mumber, end
bibeling)
1.
DATE
RECEIVED
4167
OFFICER'S
MATIALS
FORWARdED
DATE,
F 45211 1967
C/2Z/1
329609
c-10133
1O.
7 APR 367 -
12.
13
To it After
6110 use orna
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
---
## Page 52
SEGIET
5 April 1967
WE SORANDUM FÓR:
ANTNITION
SUBJECT
CI/OA
LITAVIL-O
201-329609
B ilovember te vas cutacted and debriefed by V'exico City Station,
Throughout the ronth of lovenber he debated the question of bether
or not he
stould resurn to Cuba.
In the first week of Decenter 1966,
be decided to renain in Nexico.
Since it was believed that LIM'I-D would have little ac-
cess to Indio or to persons of interest in llexico, be was terminated
and the balance of his escrow account was paid to him on 9 December
Eowever, it has since becore apparent that from tine to time
it woula de valuable to :OFACE to contact ITalIZ-, 20% Iníozuatiou
on PERUNCH personalities.
He is acquainted vith a large mmmbez of
persons iko thenselves are of interest to :0FiDI or who could supply
information on third persons on bon inforation is needed.
Toerefore, provisional operational angrovel and subceguett
operational approval for such occasional contact with LITAJIg 15
It Is not planned to pay him a salary or formalize en
ezent reletionship.
INIMIIL-9 would only be contacted when specific
needs for Information arise and the possibility exists that be has
or could obtain the infomation.
Bales, iV
SEGRET
Entate 1?:
*x: :.. ÷2 718
---
## Page 53
Case au fried is Vau 66.
vari 772, up-sate
Opseptid.
E.ild tueres
since Oug.'62
Tes Face fast-
jos t? - quit thi couit;
Where are wife i cliched
ingernet
---
## Page 54
CLASSIFY TO FILE NO.
#-HET TO FILE NO.
FILE MID BET. TO BRAMCH O
BESTROY O516.
FROM
ACTION
WH8
INFU
CLASSIFIED MESSAGE
SECRET
PERSON UNIT NOTIFICO
TOTAL COPIES
+246-101331
REPRODUCTION PROMIBITES
A RID COPY
LOVANCE COPT
UM IT
0.....
CIlOpS, CT/CHA
FI,
SECRET ZZIZZ CIE MEXICO CITY 0789
DIRECTOR INFO SWAVE
IN 31663
PERUMEN
JOAQUIN HERNANDEZ ARMAS RETURNED FROM CUBA 18 MARCH®
C-101337
/ LIIAMIL-9 WHO CALLED ON HIM 21 MARCH AT STATION DIRECT IVE
FOUND HIM NERVOUS AND PREOCCUPIED• AMBASSADOR NEV•RT HELESS
LAUDED CURRENT ECONOMIC AND POLITICAL SITUATION CUBA AND
SAID HAD FINE VACATION.
SECRET!
BT
28 N:? 1957
SECRET
---
## Page 55
sent, Dres
D no .
CRASSIFY TO FILE NO.
MODEN TO PILE NO. M
GILE MISD
RET. TO BRANEN D
BESTROY D sis.
sitia,.
CLISSIFIED MESSAGE
SECRET
PERSON/UMET MOTIFTED
TOTAL COPIES
*RECEDENCE
3 EPAOQUET ION PASHIRITES
ACTION
1066
IIE, JR, (S/DE, WITE, CAL, CALIE, CA/04, CL, CHAR
C1/IC2, E1/0A, EL, ELINE
•SECRE I 161738Z CITE MEXICO CITY 0711
1621R67 IN 23299
- PRIORITY DIRECTOR INTO JANAVE
:. TYPIC PERUMEN
REFERENCE: A. DIRECTOR 83192 #
B. MEXICO CITY 8688 (22402)+
..,la: ACCORDING TO MEJIA SANCHEZ, LISANDRO OTERS AND ALEJO
CARPENTER ARRIVED MEXI MORNING IS MAR. OTERO FROBABLY
ARRIVED FROM SUROPE WITH CARPENTIER. CHECKING AIRLISTS.
2, DELEGATES TO CONGRESS LEFT MEXICO -NIGHT 15 MAR AND
MORNING 16 MAR FOR GUAMAJUATO AND GUADALAJARA WHERE CONGRESS
WILL CONTINUE UNTIL SUNDAY, 19 MAR, AT WHICH TIME DELEGATES
WILL RETURM MEXICO CITY WHERE MÈETINGS WILL' CONTINUE UNTIL
25 MARCH.
13.4
C-101331^
3. WIGHT ISMARCH, LÍTAMIL-9/REPORIED THAT IN RECENT
TELECON WITH CONCHA FERMANDEZ LATTER GAVE HIM UNDERSTAND INAT
LISAIDRO DERO REPLACED CARLOS LECHUGA AS HEAD CULTURAL
COUNCIL HAVANA®
4. MORMING 16 MAR CO MET MEJIA SANCHEZ FOR FIVE MINUTE SESSION
DURIME WHICH TIME MEJIA TOLD GET BEST READING POSSIBLE MY NE
OTERO DUANÉ CONGRESS. CO GASUBU MOST RECENT BUOK OTERO SALTIE!!
SECRET
+ 26. %
---
## Page 56
PAGE 2 MEXICO CITY 271I SECRET SACRET
• HE GLAD RECEIVE AS WILL USE GET DEDICATORY SIGNATURE AND GET
CLOSE DIERO: CO AT MEJIA SANCHEZ HOUSE WHEN CAFLOS SOLOPZANO
CAME BY PICK HIM UP AI 8808 EN ROUTE GUARAJUATO, MEJIA OSTENSIBLY WORRIE
POSSIBILITY SOLORZAHO SHRYOCK CONFROSTATION. MEJIA ARFIVES HOME FROM
CONGRESS AT 2328 MRS ON 15 MAR AND MIS SET UP FOR OBRA MOWING 16 MAR
VIEW SCHEDULED B922 DEPAFTURE FROM HOUSE. MEGIA MENTIONED AT BEAB
MIG INAT ONE OF COSGRESS SECRETARIES TOLD HIM NICARAGUAN WRITERS
REFUSED ATTEND CONGRESS BECAUSE IT COMMUNISI-CONTROLLED.
5. RESULTS 4 HOUR MIG WITH MEJIA NIGHT
14 FAR FAVORABLE. WILL
REPORI IN DETAIL UPON AFRIVAL HGS. MEJIA TUVITED CUBA TO ATTEND
RECERT "ENCUE TRO CON DARIC" AND AUXIOUS GO. WENT TO SEE FFIENDS
LUIS ECHEVERRIA, MIt
GOVERNACION, AND ENRIQUE GONZALEZ CASANOVA
WHO WORKS AT PRESIDENCIA RE ADVISABILITY TRIP AND BOTH TOLD MEJIA
NOT RISK TRAVEL CUEA VIEW HIS RESIDENT STATUS. DEJIA HAS
RETAINES NICARAGUAN CITIZENSHIP AND THEREFORE VULNERABLE MEXI GOVI
ACTION. PLAN LOOK INTO POSSISILITIES SET MEXI GOUT PROTECTION
.E.:
TRAVEL. VIEW INABILITY GO CUBA MEJIA SENT 3 COPIES PAPER RE DARIO WITH
MARCO ANTONIO MONTES DE OCA FOR JOSE ANTONIO POETUONDO, ROSERIO
÷
FERNANDEZ RETAMAR AND CINTIO VITIER. LATTER, ACCORDING MONTES
DE OGA DID NOT GET PAPER: BEÇAUSE HE ECH IN MENTAL INSTITUTION.
SECRET
aruso man.
---
## Page 57
PAGE 3 MEXICO CITY B7I1 SECRET
SECRET
6. MEJIA HAS ACCESS MANY SIATION IAFGEIS, INCLUDING FEDRO
GUILLEN MEXICAN VHO INTIMATE FRIEND. GUILLEN, ACCORDING LIREBEL -1,
IN CHARGE MEXI OF CLANTESTINE TRAVEL CUBA FOR IRAINING. MEJIA
COOPERATIVE RE REQUIREMENTS CONGRESS, HE SCHEDULED ATTEND
SEMINAR AT SOUTHERN ILLINOIS UNIV IN CARBONDALE, ILLINOIS
DURING PERIOD IS-25 APRIL. CO SCHEDULED MIG WITH MEJIA FOR IMAT
TIME.
SECRET
SECRET
*RYBAT
BI
1t. о фіт
---
## Page 58
Ess Dres D
CLASSIFY TO FILE NO..
#-HEF TO PILE NO.
FILE BIDD RET. TO BRADEN D
DESTROY D512.
CLASSIFIED MESSAGE
SECRET
TEASCA VA. S BUT-ETEO
POTAL COPIES
REPRCOUCTION PROHIBITED
AC": ON
INFO
ADVANCE COFT
UNIT
TIME
WH/COG 8
E RID COP
WHEn coes,
SI CRIT ZAISIIZ CITL MEXICO CITY £573
DIRECTOR
TYFIC LITA 1IL-9
48.0814181
0.101331
10 CLITAMIL-2 HAS NOT HEARD FROM OF ASCUT EUSEBIO (AZCUE)
LOPEZ SINCE L-S LEFT CUBA.
2. ALTHOUCH AZCUE DIFINITELY ANTI CASTRO AND WCULD LOVE
RETURN MEXICO UHIPE PREVICUSLY SERVED AS CONS"., HIS PEPSONAL
SITUATION IS COMPLICATED BY FACE ME ATIACHID TO 25 YEAR OLD
SECOND WIFE, WHO IN NO HURRY LEAVE CUEA, AND THEIR SMALL CHILD
SECRET
ET
* REQUESTED
AZCUE
STATUS
SECRET
MUNN
---
## Page 59
081600
0081 Ts
F8T:
RATEL
Jak
WH/COG/FI
5061
27 FEB 1967
MESSAGE, 101H
TOTAL ECARS
28
SECRET
CABLE SECRETADIAT DISHEMMATION
14 me
Comet:
WH/CO6 8
D
D ATURNTO.
NO MEDEA
RID COPY
1000:
FILE
klans frateri
SECRET
loute and tre Blac
• THEXICO CITY
10 Z
INTO: JWAVE,
TYPIC MHAPRON
REF: JIWAVE 5743 (IN 08375) (NOT SENT MEXICO CITY)
80-522.
CITE DIRECTOR
25
fRo
307
7856₴
1. EQS PURSUING LEAD
RECRUITSE
INVOLVING POSSIBLE
- 2. EQS PLÄNNING
• ASSESSMENT AND BONA FIDES LETTER FOR USE
FOR FURTHER
HAVE
10/33
REQUEST LITAXIL-9
BE CONTACTED SOONEST FOR ASSESSENT DATA
REF PROVIDED FAVORABLE ASSESSMENT
KITY
NOW LIVING JAWAVE AREA.
END OF MESSAGE
EUR/IB/CUBA
WILINAL V. BROE
I (in draft)
in draft)
SECRET
1y It dediate DUtION or OTHER THAN THE SUNG OFICE & ROHIATED.
C/WH/COG
ATHENTICATEI
OFfICIE
---
## Page 60
cors: 6111 / 1
car:
I NO IMAGI
01560457 55 PE-
TOTAL COPIESE 21
SECRET
5E2E:%5
I DESTAOY C RITUN 5O
DAANCH
cond:
_wH8
FOHITETITT
= ROCOPY
TO
= 2051190
14 22 dC'Z OTE DIECTOR
TRIDE
SECRET ONE DIRECIOR
PRIORITY
INFO YORICO CITY
?
6-p.1
RES MAÑAGUA 53%1 KIN 32:3
PLEASE BEND FOLLOWING TELEGREE TO
SIRITO NO POSES VISIZAR
FABRICÃO 2ODO ARRICLADO. SALUDCS.
RICARDO.
2.
NO IDIO FORIARD AGUILAR CORRESPONDENCE PEZ PARA 2
PEE.
ABOVE TELEGRAM SHOULD CLOSE CUT REF CASE.
SECRET
51743
NOTE:
ORIGINATINS OFFICER
COORDINATINS OFFICER
RELZASING OFT=03R
LAS V. 3305 CAO
ВЕБСАДІЖВ ОГРІСНЯ
INS DEFICIES
SECRET
CTIGH AT OTHER THAK THE ISWINE OFFIÇE & PASHBITED.
eat ant.
---
## Page 61
BER DYs DA
CLASSIFY TO FILE NO.
#BER TO BILE 44.
TILE RID MET. TO BUREAD
BESTEST Ds::.
"'CUISSIFIED MESSAGE
SECRET
FIASDELEET BOTIFTED
24
REPRODUCT ICH FF'R:SITED
E RID COPY
ASTANCE COPY
Dissees
I LAGE
SEOP=T !02135Z CITE MEXICO CITY SISS CLASSY ACTING:
DIRECTOR
TYPIC PERIMEN LIT SMIL
REF:
MEXICANTY 9!EE
C-16133)
1÷10' 253
10N254: 37303
VICE PESTED CONSIDERABL: AMORIT INTEL, PARTIES AFLY DE FIELD
FILIPAL ACTIVITIES, RELATIONS AND ORGAMIZATION, PONS SITIPAL FIELD
B'D OTHERS PAPIIILLY FOLFILLES MITE EXTEISIVE DOCUMENTAITON IN CASE
CORPESPONDEICE DEALING SITE QUE ACTIVIIIFSO L-S VOI ANIFE dUIS
ACTITITIES VITIN CHO BUT DESIGUETE MAMEL VEGA PEREZ AS DIRECTOR
INTERNAT ICOOL PELATIONS MITHIN COC CEPTAINLY SINIFICAN.
2 L-9 SONIN FACES MIT DILEMMA FETUDY CUBA CE PENAL REXICO
TO YORK AS ADMINISTRATOR MAYICAY COMPANY WERE SPOTHER PRESSNTLY
EMPLOYED. CONSIDSRABLE PRESSIRE BEING PUT ON L-D BY SOCIER AID
NI SNOTO SNIILSO S-7 AGUáADO SuñO Dad ClOtiSiGE ASCIXEN MAlToJA
YEARS 15200, MEALTY BEGINNING FAIL, SUFFEPINS "ENTEL STRAIN, NOW
ANXIOUS SETILE DOLY MEXICO CSD TAME LOS ABOVE WHICH ANDENTS
SINECURE• THIS VILL ALLOY MIM PAINT AND DO IMINGS HE HIS ALWAYS
VANTED TO 1Y TYILIST CARSTR. L-S PATUSTIC FIJUPE ICKY SETVEEN
---
## Page 62
second
LNFORT AND MEXICAN BENEFECIDN, MISSAROL: EXICIENCE K259 PESOS
MOTHLY, PBRUMET, INTRE TRAINED HITS MILITIM AND CUT CAVE, DECTATE
EGGINST HIS PETRY PORUMEN SO THROUGH SAME AGAI% ALTHOUGH L-S
INSELFISHLY STATED WOULD RETURN ERE JUE" IF LARCT PROLLY FELT ME
THAT IMPORTANT IT OVIOUS HE PATINO HI SELE OT WEFCH LIFORT.
CO PLA'S MANE FOL PROFOSAL FOR HIS CONSIDEPATICK MIGHI 12 901.
PETUP PRUMEN HERE HE WILL HAVE THIRD COUNTRY EMBASSY CONTACT
FOR COMMO CHANNEL, DEPENDENT ACCEPTAICE THIS COMMO ARRRCEVENT
MONTH PERIOD FOR READUUSIMENT IF NECESSAPY BASIS PRODUCTIO
STATION BELIEVES THAT UNLESS COMMO CHENNEL ARPANGED L-S SUOULD NOT
BE REQUESTED RETURI CO DOUBTS L-S TILL GUOEFT OSOVE OFFER BUT
WISHES GIVE MIM OPPORTUMILY MAKE FINAL DECISION. ST ANY RATE, L-9
STILL "CLEAN" WILE PROVIDE STATION LITH LIMITED ACCEES POPINES
ACTIVITIES MEXI.
3. DOCS AND DETAILED NOTES INTEL AND OPS DEZDIEFING REINS
SECRET
5T
---
## Page 63
CLASSIFY TO
FILE 80.
FILE
FILE RIDD
RET. TO ERNAC O
CUSSIFIED MESSAGE B TOTAL POPIES
SECRET
PEESGONUBIT ROTIFIES
REPRODUCTION PRCHIBITED
Cc7091S550 343
TN%S
ADIANCE COPY
LO RID CODE
JUNIT
FILE VR, LOME, CIGS,
SECRET 0817127 CITE MEXICO CITY 9158 (EASBY ACTING)
DIRECIOR
TYPIC
Blues: 35292
(C.101331)
SHKYUCK CONTACTED/LITAMIL-S NORNING & NOV. MEETING SCHEDULED
FOR EVENING 8 NOV.
SECRET
SECRET
---
## Page 64
TOTAN ECI.ÍI:
......
I FILE RiS
=.т:
-
man: 3250703
O RIC COPY
1$70: VA
an DRANCH
WH/e 8, F1, cl/es, cilep
= DATE ANS TIME PILLEI
1053.
TO
CHE DRES
INTERATE NEXICO CITY 107O PRIORE
8508 FRrSY239
DYYOT F3026 LIRAVIRE
REF BEKICO CITY S:22
RES PREFERS NOT üSE
de:
STAY YEXICO, EXCERT IN
LAS: RESE.
CE:STAYED IR-JAYLINE SY 18 DAYS AND SINCE NEGOTER IDIS STI
TARIUE PLACE EE-KESO È2 ING AND FOREION CINISTRY, HA QUARTERS
SELIEVES PREFERARLE ACCORA PISA ¿THICAG ALTIORITIES SRGAKISS
057 NEGOTIATIONS AND CEDERINO LES OUE FARCIPELATELY.
IN LATTa?
CASE STATION CAX ATTETE, ARRANGE L-È EXTENSION AS SUSGESTIO PARA
3 337.
SUGGEST NOLO FUTIRER ACTION IN AREYANCE PESORIO ARRIVAR
SAYOCK SICA 6 ROV.
SECRET
COORDIBAT LE CERIEEAS
NELLASING BEFIER
lle bades
bande surreatuni
tatar 25-98 25096
REPRODUCTION &T
OENZA INAÀ ÈNE SSUING OFFICE S PAGANITED.
ANTREXTICATIOG
4600 10.
---
## Page 65
missister i wee
90÷41
cupids.
-=---
O FiLE RIO
I DO INSta
DELEINES FOR tE
ILSENSY.
O DESTROY O RETURATO
-STANCH
= 2.222:23
that:
AID COPY
InFO: va
-- IN: ANO TIME FILESI
CITE DIRECTOR
KIT CORENT: IN: SAVE BACHEROUND CSUOCCEERUR ATTORPES DUGTACT
LIBAXI-D I OUGH LITAGE -3 AND SUGGESTZO USE LITERPO-3 &0
XCTE: @:IONATING OFFICER
COCROINATING CFFI
RELEASING OFFICE
WASTI
FOR TILIAN VEROS CATS
REGRASING BEFIEN
COORDINATING GER.EIIS
SECRET
REPRODUCTION AT GINER IMAN THE ISSUING OFFICE IS PAGHIBITIO.
RUTAL
*FICATINA
41900 a1.
---
## Page 66
CLOSEIDE TO FILE SCA
3859958 D:16.
0i155 Eu la 25
LONS
•LASSIFIES MESSIE
SECRET
ASIN/WHAT AOTIFIES
TAL CERIES I
FIPRICUCTION PROMIE:TES
AGRANCE CERT
Y RID COPY
TiME
03/5T4
SECRET :5035Z CITE MEXICO CITY D122
FICRITY DIRECTOR INFO PRIORITY GARAVE ENTIRE FiREYERS LAFO
32401
No MIGHT ACTION
DYVOUR PERURE:
FEF: DIRECIOT-
49193
CIVET
CENT KARENT
1173
STAY
-17 HOUSERNO, STATION BEGAN ATTEMPTS
1:1331
-3 WHO HE LEG IN TOWN FRA
10164
MAIL -7 INITIAL ATTEMPES
NOT UNSUCESSFUL BUT LITANIL-T
INFORDED LITANIL-S DO 2 NOV INAT LITANIL-S WISHED SEE HIM LECENILY.
LITANIL-S AGAIN AITEIPTING CUNTACT LITANIL-S.
2. THROUGH LITAÑIL-7, STATION AWARE IHAI GOBEANACION HAS GOT
STANIED PERMISSION LITAMIL-S REMAIN IN MEXICO FOR THREE MONTE
PERIOD RIGUESTED. PERUNEN DIPLOIAIS ORLY ALLOWED LE DAY STAY
•EXICO ON IDY WIIHOUT REGUESTING PERMISSION FOR LONGER STAY
FROM GOSCRIACION. LIIMIL-3 CLAIMS CA: APRANGE FOR LONGER STAY
TIROUGH CONTACIS IN FOREIGE MINISTAY AND HAS TOLD LITANIL-TIO
INFORY LITAMIL-9 OF SANE. LITANIL-S SITUATIUN CHITICAL FROG POINT
OF OVERSTAYING IE DAY LINII BUT NEGOTIMTICNS STILL TAKING PLACE
ESTES# LIRING AND FOREIGE MINISTRY.
---
## Page 67
SECRET
3. IF HAS CONÇLAS, LITZIPCO3 CAN DE REQUESTED AUTHC?IZE
LITHAIL-S EXTENSICIL PERILT STAY MEXICO. IN ABSENCE CURTIS, BENADUY
WOULD CONTACT
LITE PO-8. THIS WOULD MEAN LITEMPO-S AND PROBABLY
LIRAMA WOULD THEN EL AWARE LITANIL-S AFFILIATION WOFACT.
ADVISE SOONEST. ACTION COULD BE COVERED BY LITAMIL-S CLAIMING HE
ARRANGED EXTENSION.
4. RESERVATIOUS CONFIRED AT GENEVE FOR SHRYOCK.
5. WILL ADVISE ANY ADDITIONAL DEVELOPMENIS LIIAMIL-9
SITUATIO:.
SECRET
.BT
SECRET
---
## Page 68
$#;
EHI7:
BATE: 3 NOUGG
- #DR
DIRECTOD
O FILE AR
DO us wotr
O PILE IN LS TILI AS.
TOTAL
COPIE
SECRET
=BUTING
5
6
8
I DESTROY DRIVEN TO
O RID COPY
INFO: VA
?
?!:?
CITE DIRECTOR
- RITEFIT VOWEEN
49415
SECRET CITE DIRECTOR
PRIORITY
JINTO PRICITY HAVE GOR ESDRED. MEXICO CITY
DYVOUR PERUMEN LIRAVINE LITA"IL
REF
(1N31353)
FYI HES PLANNING
WITH CONCURE
"EXICO CITY SEND CLYDA.
SHRYOCK MEXICO CITY & NOVEMBER
A33
-101331
IMPLEMENT EFFORTS EST-BLISH CONTACT
TIE: AND
ARGUEST BADNES
TAKE NO ACTION REF CASE.
SECRET
NOTE :
ORIGINATING OFFICER.
COORDINATING OFFICER
RELEASING CFFICER
ET
2H/1
WHAC
(TELSCCORD) WH/2M
FOR WILLIAM V. BESE CANO
DELIASE OFFICES
SECRET
for tendend Short or to get
REPRODUCTION BY
OTHER THAN THE ISSUING DEFICE IS PROHIBITED.
84000A1
TIE AT HAA
---
## Page 69
MESSAGE FCEM
S-E-CoP-I-T
WAT:
BATE:
WH
3 NOV 66
O FILE RID
O MACK
O ne INDEX
I •ILE IN CO FILE NO.
SOULSO
- THANCH
1000: DIRE: 2R
DJ RID COPY
1970: 4#
_FeE
WAKS
TATE KHE MME VICEST
CITE DIRECTOR
TREPONEN, NOMBINT
49!83
To/r
SECRE A CHE DIMELIUM
PRIORITY MEXICO CITY INFO UMWAVE (FOR FRADYER)
DYVOUR PERUMEN LIRAVINF
REF A
LEING TRE RELA
31353
(BEING RELAYEDS 5457
1 PER FRADYER CONVERSATIONS HQS AND WITH CONCURRENCE MEXICO
CITY STATION, CLYDE N SHRYOCK (P) PLANS ARRIVE MEXICO CITY 6
NOVEMBER 1966 BY EAL FLIGHT 905. NO NEED MEET BUT WOULD APPRECIATE
RESERVATIONS MADE IN TRUE NAME AT GENESE OR SIMILAR HOTEL.
2. PURPOSE TRIP REVIEW AND IMPLEMEDI EFFORIS REESTABLISH
{-101334.:
CONTACT ULITAMIL-S WITH STATION AND FRAYER (WHO HOLDING RESERVATIONS
RETURN MEXICO CITY NIGHT A NOVEMBER FROM MIAMID.
SECRET
AUTHE
SiE-C-RoF-T
sidol boo,
MEPRODUCTION BY OINER THAN TNE ISSUIMO OFFICE IS PROHIBITED.
---
## Page 70
D FILE NO
MESSAGE FORM
TOTAL COSIRI:
S-E-C-R-E-T
ROUTENA
88T:
die!
D'#BIN WY
1T11S8181
- FRANCH
FACH: DIRECTOR
O RID COPY
+ FILE
.(DATE ANO TIME FILED)
CITE DIRECTOR
TE LITED
TREFEREICH NUMBERI
49/83
то[
WH/ COMMENTS:
A. LITAiIL-17 (BROTHER LILAMIL-Y) ADREU DANNER
AND
ASKED MEXICO CITY FOR LATEST ON LITAMIL -9
ACCOMMODATION ADDRESS FOR LITAMIL- 17
NOTE :
ORIGINATING OFFICER
COORDINATING OFFICER
BI
RELEASING OFFICER
IN H/ 1
(DRAFT) Wr/C/FI
FOR WK/C/MO
(DRAFT)
FOR WILLIAM V BROE C/WHD
ICLEASIB OFFICEH
S-E-GOR-E-T
#EPRODUCTION BY
OTHE#
THAD THE ISSUING
€#5Y 44,
IS PROMIBITED.
---
## Page 71
CLASSIFY TO FILE DO..
#-ALE TO FILE MA.
PILE RIDD MET. TO NONCH D
+0920
267100
By is
WH 2
& RID COPY
FILE, UB, WH/C8, ciloes.
CLASSIFIED MESSAGE
ATTAL COFIES
SECRET
REPRODUCTICN PROHIBITED
ADVANCE CEPT
3 NO. Xia
SECRET 0218152 CITE
MEXICO CITY,
INFO DIRECTOR
PERTEN ETTE,
723321
KLITEMIL-T/PHONED BANKER FROM SAI PEDRO SULA,
MUNDURAS, 3I OCTOBER USING ALIAS AND INNOCENT BUSINESS
PHRASEOLOGY• SAID WISHED HAVE BARKER VISIT HIM IN SAN
PEDRO SULA BEFORE 20 NOVEMBER
TON SECURITY REASONS DID
11331
NOT MENTION ANYTHING ABOUTLITAYIL-9.
20 BARKER TENTATIVELY PLANS STOP-OVER TEGUCIGALPA EN
ROUTE BACK FROM ANNUAL COS MEETINGS PROBABLY ABOUT 14 NOV•
WILL ASK L-17 TO FLY THERE FOR MEET. MEXI PLS ADVISE
LATEST ON L-9 AND WHAT INSIRUCTIONS IF ANY WISH BARKER TO
PASS TO L- 17.
3.
2 How 66 H: 31 35x
coh
L- 17 IS BROTHER OF L-9 WHO AGENT
RESIDING IN PERUMEN AND EXPECTED OUT SOOV. PLEASE CABLE TO
TO WHICH L-17 COULD
SEND LETTER CONFIRMING MEETING PLANS.
SECRET
BT
---
## Page 72
1H9258
CLASSIFY TO JILE NS.
I-ACE TO PALE DO.
FRE BIDD BET. TO BRANCH O
SESTION D$16.
CLASELFIED NESSAGE
SECRET
PERSON LOIT BETIFIES
TOTAL COPIES
33
REPACOUCTION PROMISITES
ACISER
ADVAACE COPY
& RID COPY
Dissue U.
FIS, VE, EIR 8, WH 8, CT/R5, CT/A, E5, 1I/NTZ
TIME
31 Lus 66 N 86803
SECRET JIIZ3TZ CITE
9216
DIRECTOR INFO YEXICO CITY, JANAVE
TYPIC MAPRON LITAMIL ASCRASH
DEE PIOE
7-26.511
22023
1a (AMCRASH I MET 30 AUE. FLI DEPARTURE FROM HAVAÑA DELAYED TO
SOLVE EXCHANGE PROBLEVS OF FRENCH INVITEES RETUPNINS TO THEIR
COUNTRY.
14:19
1?31
2. AYCRASH I SAID LITAMIL 9 GOOD FRIEND BUT DOES YOT HAVE FRE-
QUENT INTIMATE CONTACT. CONTACT IS NATURAL AND THEY HAVE VISITED
EACH OTHERS HOMES ON PURELY FRISMOLY BASIS. AMCRASH I SAW LITAMIL S
AT AIRPORT JUSI SEFORE DEPAPTURE THIS TRIP, PURELY ACCIDENTAL. CAN
COUTACT LITAMIL 9 AT ANY TIME WITHCUT RAISING ANT SUSPICIONS.
3.... AMCRASH I IN ANSVER TO QUESTION ESTIMATED LITAYIL 9 MOTIVA-
TION AND SUPPORI OF SOVI AS UNENIHUSIASTIC AND FOR SURVIVAL ONLY.
BELIEVES, LITAMIL SWORKING IN FOREIGN MINISIRY CONNECIED WITH
CULTURAL AFFAIRS.
4.
BELIEVES OPEN CODE PLUS SW WITH DEVELOPPENT INSTRUC-
TIONS IN 300K AS SUGGESTED IN DIRECIOR 25242 EXPOSES BOTH ANCRASH
AND LITAMIL 9 TO UNNECESSARY DANGER. AS LITAMIL 9 IS UNKNOWN QUAN-
TITY SINCE HIS RETURN TO CUBA WE WISH GIVE MAXIMUM PROTECTION IO
---
## Page 73
INDEX: D718 0 00 -
CLASSIFY TO FILE NO.
I-DES TO FILE NO.
FILEFIED
DESTROY DSsE.
resember
7575
CLISSIFIED MESSAGE 3
TOTAL COPIES
SECRET
•PERSÓNSUNTE MSTIFTES.
27
REPROCUCTION FRISIBITED
& RID COPY
ASTRACE COPY
Issues
ut!T
7 + 1066
SECRET 291945Z CITE MEXICO CITY 8388
DIPECIOR, JMVAVE
TYPIC
87964
ject
29Ja 66l:66598
ANDES MErICAR MICA ENO
IMAMTNA AMALTS
(FEREIRAS MARRERO, ADDRESS ISIDORO QUINIANA 153, ALDARO, HAVANA,
TO COME TO MEXICO CITY TO VISII SICK BROTHER DOCIOR OSCAR
(FEREIRAS MARPERO, OWNER OF CLINICAL LABORATORY. ADAMINA WILL
BE RETURNING CUSA ABOUT 18 AUGUSI. PLANS EXIT CUBA ASI AUS 3*°
REFUGEE LATER.
2. ADAMINA IS GOOD FRIEND OF CONCHITA FERNANDEZ
(281-332858) OFFICE MANAGER AT INRAS BECAUSE OF THIS
FRIENDSHIP SHE KNOWS LETAMIL - S
10133
L-3 HAS BEEN COACHED
CAREFULLY ELICIT INFORMATION FROM ADAMINA ON L-S, SHOVING NO
UNDUS INTEREST. NAME WILL BE INCLUDED WITH THOSE OF CIFER
MUTUAL ACQUAINIANCES. HOPE FIND OUT JUST WHAT L-9 DOING.
HOW HE IS, IF AND WHEN LE PLANNING SOME OUT, WHAT MES
OSTENSIBLE POLITICAL LEASINGS ETC.
3. ACCORDING ADAMINA CORCHITA FERNANDEZ HAS LOST MUCH
INFLUENCE IN REGIME.
4. APPRECIATE IRACES ADAMINA.
S5l20d1
SECRET
BI
---
## Page 74
SECRET
SET
F90
INSTRUCTION SHEET
FSPEDITE
BADRLES
SPECIAL
IHOUSEY
19 JAN 1956
EXPEDITE F81
BADICES
C-101331
30 818
-IVERT NAME
CHECK
8÷EA
LSE
JESUE OFERATICAAL APPROVAL
ISSUE PAGVISIOXAL OPERATICHAL APPEZIAL
EXTENS POA FOR
DAYS LATIL
"EINSTATE POA FOR
DAYS UNTIL
FERNAND ATTACHHELT TO DIVISION
ANS TO
CINCEL PER
DIVISICA MEMO DATED .
(ão notice
to
Dirision)
CANCEL
4268744 8:
ZERLEST OPERATIONEL 243 DIVISION SERIES
REQUEST FIELD TRICES
REQUEST
BEQUEST GRIEN LIST
REGLEST RESULTS *AID DOSSIER REVIEN
DEVIEE FI'D COLLATERAL INFORMATIN
REQUEST DISULTS TECHNICAL
ISTERROGATION FACH
FEVIER SECURITY CAFICE REPORT AT CIVEA
REVIEW SECURITY CEFICE CONCURRENT MEMS AT CI/DA
19
JAN
1950EVIEO AT CI/OA
"арAT
REQUEST REVIES
OF ATPACHED REFEREGIES
SOVISE CI/OA OF
MATURE AND
SIGRIFICANZE
FILE
TICHLE
NOTICE
OTHER
*** 11
FOA ESPIRES
MAS DRES PROTCATIS, DGE DILL BE DEIMATICALAS SUCELE R92 11.
CARCELLES.
IF, MITHIN 30 JANY, NO FURTHER INTEREST IN SUBJECT
FOR THE -PERATIONAL USE OF SUBJECT.
ii AS RESOiNS UNDER CSI NO. LOIS ON 1O INDICATE ANY TURTHER INTEREST 1E
CATAINING
MEMARRS
see 172-9 19-892986
Idzard
$024
5-81
707
SECRET
6 28 1
---
## Page 75
stein
SECRET
REQUEST FOR INFORMATION AND REVIEW
TO:
10 January 1966
Jab
€ нo.
" walexico
C = 101331
SUBJECT:
/s/ Lurera 2. Eroan
IS ERDER THAT FUETHER CCRSIDERATION NAY BE
THAT YOU FURNISH THIS AFFICE THE INFORVATIDA
GIVEN YOUR
REQUEST FOR APPROVAL
THIS CASE,
ER REVIEN INFOFURTION AS INDICATED.
IT IS FEWESTED
TRACES
TRACES
"ERATIGNAL AGO
D1Y15109
TANCES
#ESULTS OF TECHMICAL INTERDUSATI39
REVIEN OF
STAFF'S DOISITE
DENIER
FIE COLLATEFAL TESORHATION
AT CI/OA
OFF.
CICAFERIE MEMO AT 1
DENIER CE FBI REPORT AT CRICA
REVIE#
DÁ ATTACHES RIFERISCE
XX
C"HERS (See. Remarks)
BEWIA&S:
Please come to CI/dA to discuss your request of 16 Decenber 1565=
expired 3 Jamary 1966.
POA
PCP. The ashes if this thicking was fonted out to bein. The as prey te
889
SECRET
1 981
---
## Page 76
SECRET
SET CP
5:4
INSTRUCTION SHEET
CAPEDITE
IADICES
SPECIAL
ENSUIRY
- 271
I COVERT NAME
19 Jia 16
PEETTE SIE
SUZICES
GASD
=536 00. 1290
€
DATE
1101331
ISSUE OPERATIJSEL
APPROVAL
ISSUE PROVISIORAL CPERATIONAL REPOSGAL
ESTERO POA
FOR
PAYS UNTIL
¿ETESTATE POA FOR
DAYS UNTIL
ESTRERO ATTACHUEST TO DIVISIO%
SCENARI TO
SECURITY OFfICE
CARIEL PER
$INIES38 MENO CATED
(te morice
to Firision)
CHATEL
SOTICE
¡reison checked belo».
B94:N
REDIEST RI TRACES
REGIEST OPERATIGREL AND DIVISIOS
TRICES
FEUEST FIELD TERCES
FEDIEST
SER EXFIDEO
6 €
*
REQUEST GARES LIST
REJUEST RISULTS FI'D JOSSIER
SEVIEN FI'O CCLLATEZAL BAFORMATI
RECUEST DESULTS TECHNICAI
INTERRDGAIBOR SAGA
DEVISION
REVIEN SEC-FITY JFFICE REPORT ET CH.O1
REVIEN SECURITY GEFICE CONCURRETT MEMO AT CA/DA
FENTES AT CIICK
PRE GERIA?
REÇUEST REVIEN
OF
ATTACHED REFERINCE=
ADMISE CRICA CE NATURE AND SIGAIESENACE
FILE
MICALE
26 7eR66
"NOTICE
SECSAI
ORSE RETICE TO DIVISION
-FAILURE TO SUEMIT PRO II AS MESUITEO UNDES CE! =S-
ICA THE OPENATIONAL USE OF SUBJECT.
IS-J DA TO FNDiCATE 25T FUMiMER INTEREST IN COTAINING APPROT
716 de 1965.
8: 88.707
2.700
SECRET
Iraicateci 4111 1
---
## Page 77
SECRET
CATE
REQUEST FOR INFORNATION AND REVIEN
22 Iroember 1965
TO:
C 80.
jab
10-0
FROM: C2127, CI/C
/s/ Ednar? 2. Brown
IN CFOER
THAT
FURTHER
CORSIDERATICH
YOU FLENISH THIS EFFICE
C - 202.332
SUBJECT:
FIELS
TRACES
ERATIONAL
=286 TRACES
RESULTS OF TECHMICRI INTERROGATIDE
GEEINLIET
MOTICE:
REMARAS:
SECONs
GIVEN
YCUe
REQUEST FOR APPROVAL IN TWIS CASE.
IT IS FESUESTED
BELOW.
CR FEVIEW
INFORMITION AS INDICATED.
REVIEW DE STAFFID DOSSIER
REVIEW OF ETAFFIDELLATITAL
INFORMATIOn
REVIEW DE SECURITY OFF. FIRJAT AT CI/DA
REVIEN OF SEC. OFF. CONIIAGENCE MEMO AT CIE%
REVIE& OF FBI REPORT AT EJiGA
REVIEW OF ATTACHED REFERIAGE
• OTHERS (See Remarks)
PLORD CoRE to CI/GA tO disaDE yoUr request Of 16 December 1965.
889
SECRET
---
## Page 78
SECRET
SET
558
5=7
INSTRUCTION
SHEET
LASSOITE
IATICES
15*23K56
IF.IN I RY
•ATE
COVER? SAM
CHECK
21 D=- 1653
IRPESITE FBI
SESIGES
5850
Cate No.
#ti.
0-10133)
LIE
ISSUE OPERATIIRAL ARROGUAL
ISSUE PROVISPISLL SAIHATIONAL APAROVAL
EXTESS POR FOR
IXTS UNTIL
¿ELASTATE POA 50E
3275 UNTIL
FEINRES LITRE-WEAT +I JIVISIOR
SECURITY OFFICE
CRUCEL PER
PUSSA WENO DATED
SI8:5:19}
от вее
remarks
REQUEST OPERATION
TRACES
BEQUEST FIELD TEASE
REGUEST
PRa!
+0.11
REQUEST TREEN LIST
PÉGUEST RESULTS 5'/D DOSSIER REVIER
FEVIED FI'D COLLATEZAL ITFORMATIONS
BEQUEST RESULTS TECHNICAL
INTERROGATION FROM
FEVIE# SECURITY EFFICE HEPORT AT IL/DI
BEVIEW SECURITY CFFICE LONCURRENT MINE AT CRIES
REVIEW AT LIDA
LOTLUTTIE SEDIOT
REQUEST REVIES OF ATTACHED REFERENCE:
ADVISE EX/DA
OF MATURE END
SIGNIFICANIE
None aft.
TICKLE 21 Tau
NOTICE
SECUAD
SASO NOTICE TO DIVISICA
DOR EXPIRES
PLEASE SUBMIT
$00 11. IF, WITHIN JO DAYS, NO FURTHER INTEREST IN SUBJECT
BEES ¡NGTERRTE- RIA MILL DE GUTOMATICALLY CARCELAIO.
•FAILUTE TO INITI: 09G !1 1S RESCIPED LASER CSI NO, 10-5 DA TO INDICATE ANY FURTHER INTEREST 1A TOTAININE
FSA THE OPERATIONE USE OF SUBJECT.
Deve
707
SECRET
1298
---
## Page 79
_J_ UNCLASSIFIED
•TERNAL
JSE CALY
O CO"' DENTIAL
ROUTING AND RECORD SHEET
U
SECRET
FROM.
C/Ta/1
EITENSICNN1 NO
4506
DAtE
16 December 1965
10: 1Oftenr gentes
DATE
RECENVED
FORMANCES
seu 1}
2.
*H/1/Stewart
DC /WH/1
3.
CI/OA
7.
10.
11.
12.
FO#M
610 PRO SECRET
CONFIDENTIAL
INTERMAL
USE OMLY
UNCLASSIFIED
---
## Page 80
MEMORANDUN FOR: C/CI/OA
SUBJECT
: Operational Approval for LITAMIL 9
The Provisional Operational Approval for LITAUIL-9
(C-101331) is due to expire 8 January 1965.
In discussions with the field case officer for this
operation, VH/1/Mexico
has found that there is no way to
when, or whether, LITAMIL9 will again leave Cuba.
For reasons of
personal security, LITAUil9 has not been
able to function as a repulling auuro dini:= =112= +o
early March 1965.
Letters to his brother, LITAMIL 17,
and reports fron occasional Cuban official travelers transiting
Mexico indicate that LITAVIL-9 is well and is employed by the
National Cultural Council.
LITAXIL-9 is not an inactive agent.
The Station
has recently proposed that his
salary cease accumulating
ag of 30 June 1966.
If and when be again manages to leave
Cuba, he
will be contacted and a full assessmeut of his
future usefulness will be nade.
Owing to the lact that his
sister-in-law is a secretary to Fidel Castro it is expected
that be ill be a valuable source of information, at leat
for an initial debriefing period.
It would be appreciated if the POd or LITAMIL-9
could be extended for six months.
If at the end of that
time he has not left Cuba, it will be proposed that thes
POA be allowed to expire.
---
## Page 81
CLASS159 9O AILE DE. -
I-RÃF TO FILE NO.
DESTRON DSIE.
7 ROM
A57124
655.+8
TATO
'ISSIFIED MESSIGE
SECRET
AD'YANCE LCP?
ORM COPY
SECPEI2i:E5:
PRIORITY DIR INGC NAVE CIE AEXI.4731
FERUCEN
L1S65056450
REF: DIR 44181 11N 25131
1à FOLICE PAIS EARLY KORMINO 18 SEP NESTED THO SIE-MACHENEGUNS
ALS ONE AUTORITIC DISTOL, GARCIA OFRESTRO, QUESTIGNES 6Y FISCAL
POLICE, CONSIGNED TO GOESRSACION ENICH CONSIDERIMO DEFORTINE RIM
IO CUSA.
POLICE ERARCH FOORIS DONE.
LARGE BOX OF "UNITE POLOSR" VAS HASTED DOL: DPAIN AFTER POLICE
LEFT, DOCUMENIS RIO PROTOS DURNLD FOR ROLESO QUANTITY OF BYNAMITE •
REMOVED FROK. FRENISES.
3. OU 20 SEP STATION PALIANEO LISI GUESTICOS TO SE POSEC
IS GARCISA EXPECI ANSUERO SCON. SUSÜ EPPERENTLY EZEL DEING HELD
INCOMMUNICADO.
4. TARGET STUDY WAS INFORMAL STATICH STUDY, NOS SENT TO HAS.
AEXI 4770 WAS LASA CORFESFOLE
SUT T
C.$:575
-9,38
LIENVOY AID I! REFORIS BY
ti: 2-31
SINCE TIEN. AIMONET HAD LITANIL-&
CO SRESIEL REPOR
SEP 54.
5.
CORRECT 288 NOTECER PICKED UP OTHER MUNES.
FROM
11470.
SEP 365
---
## Page 82
SECRET
6. WILL-KEEP HOS REDISEN
ON CASE 10 DATE:
...:
116-5674327-3:
SO FUBLICiTY
CF N
4731 44131 2514
i3 SEP
GARCIA GOBERBACIOS Z8 CARCIS HOT
SEt!
NQS 4770 LIENVOS LIIANES -2 LITAMI-3 IITAMAL -E 64 221
11470
, 9 877)5:856
75
SECRET
---
## Page 83
MEMORANDUM FOR: Chie:
45,447:00
SECRET
PROVISIONAL OPERATIONAL AFPROVAL
NUMBER
SUBJECT
-= = 10133-
STARS
TRE: FREICE:
Your Menorandus, Dated
29 AprIl 1965
A Provisic..al Operational Approral is grantes for the use of this Subject
as set forth below.
A Provisional Operational Approval issued or CI Staff grants the sare
authority, on a temporary basis, ich the use of an individual as the authority
granted in an Operational Approval r'ess otber-ise specifiel by CI/CA.
based, however, only on preliminary Pile checis and Investigation and 1s sub-
ject to a furtrer final review wien all investigation is completed.
For use as a reporting source fron vithin Cuba.
To process the Operational Approval, full information (ccupleted PRQ
Parts I and II) must be submitted ss soon as possible and not later than six
(6) months froe this date.
An Operational Approral will follow when all
in'estigation is completed and upon the receipt of satisfactory PRO Parts I
and II. Cancellation must be requested if use c? Subject by interested Di-
visions ceases.
AFPROVAL
CI/OPERATIONAL APFROVAI, AXD SUPPORT DIVISION
+0нN 125 438
SECRET
DATE
8 July 1965
---
## Page 84
+6*
SE Y
F58
$38
INSTRUCTICN SHEET
EXPEDITE
INDICES
SPIELAI
• SECRET
„STE
8 JUL 1965
CASEDITE BEI
INDIGES
AREA
ALE D=. 118.
6-101331
ЗАТЕ
COVERT &EME
CHECK
USE
ISSLE
OSERATIOHAL APPROVAI
ISSUE PESVISIONAL
OPLRATIMAL APPRUTAL
EXTEND FIA FOR
DAYS LATEL
FEROSTATE POA FOR
SAYS LETIL
ATTACHENT
016:5109
FOFDARO TO
SECURITY OFFICE
CANCEL FER
DIVISION
WES- SATED
(nio notico
to Division)
(Rensos checked belos.
REQUEST RI TRACES
RESUEST OPERATIONAL AND LIBISION JRACES
REZUEST FIELD TRACES
RENUEST
REQUEST GAELS LIST
REQUEST RESULTS FI/D COSSIED DENIES
REVIER FICE GOGLATERAL INTIMAT
RECUEST RESILTS TECHNICAL
INTERROGATICO FOCK
REVIER SECURITY OFFICE DERIOT AT CUIDA
REVIE#
SECUBITY OFFICE COSCURTENT
MEMO AT CA/DA
REVIEN AT CHIER
REQUEST DENIED OF ATTAINED REFERENCEE
ADVISE CIVES CE NATURE ASO SIGNIFICANCE
TICKLE
NOTICE
FBU5T
OTHER
POR EXPIRES
PLEASE
SUBMIT
1444294
INDICATED, PEA BILL BE AUTOMATIERLLR CANCELLED.
PRO II.
IF,
HIT-TO 10 DAYS. NO FLETHER INTEREST
14 SUBJEET
"¡AILURE
TO SUOMIT FOO II AS NEGUIRED URGEE ESE NO, SO-S OR TO IADICATE ADY FURIMER LATEREST IN CHIALAINE LAPEDIA
FOOTME
OFERATIONAL
USE ZE
SUBJECT.
REMARAS
To: WH/1
For are ae a reforting wunce from within Suba.
10480
8 - 88
707
SECRET
# 501
---
## Page 85
UNCLASSIFIED
STERNAL
dE ONLY
ROUTING AND RECOPD SHEET
CON "TENTIAL
SECRET
SURECT: (Optional)
WH/1/R.E. Scutt
1O: (Otteer despaloo, room ramber, and
buddingl
EXTINSION
4507
OFFICER'S
INITIALS
NO.
DATE
19 April 1965
WH/1
2.
3.
DATE
RECINED PORNARDEO
19A83
C/CI/OA
20 APS 965
5.
7.
1O.
I 1.
12.
13.
14.
19.
610 UMN DEE SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
---
## Page 86
SECRET
19 April 1965
MEMORANDUM FOR: C/CI/OA
SUBJECT
Operational Approval for LITANILg
1. An Operational Approval is requested for LITAJIL9,
The Station has expressed its
reluctance to interview a lexican officer who alleged in
1959 that LITAJIL-9 was a Corunist, since this course of
action would unnecessarily draw attention of this officer
to our interest in LITAMIL9.
Will has concurred in this
decision, and considers that this unevaluated derogatory
2 mEan4201
LITANIED 15 tan sutredoned by tie pendea
mance record.
Realizing the risk involved in working with any
Cuban national, WH/1 feels that LITAJIL9's excellent record
of cooperation, plus his acceptance of the idea of continued
cooperation in a denicd area favor consideration of an
Operational Approval.
Additionally,
we have had audio
coverage through the telephone in LITANILg's office for
the past two yeals or more, and during this time the Station
has used the installation for spot checking his information,
and is satisfied that there are no reasons to question his
veracity and security or suspect that he is under control
of the Cuban service.
Attached for your review are several contact
reports of LITAMIL9,
as requested by dir. Lally.
prompt return will be appreciated.
This office will be
to cooperate in any further revier of this case
which will facilitate the OA.
Attachments:
Reports of LITANILg
SECRET
---
## Page 87
CLASSIFIED MESSAGE
SECRET
PERSOR/UMIT NOTIFIED
TOTAL COPIES
70
595:7
REFCOOL
UCTION PROMISITEO
Fath
ACTION
MENCO GILY
TuFO
WH8
VR. FILE DOP WH/C 8
ADVANCE COPY
$
ECRET 151745Z
DIR CITE MEXI 2777
PBRUMEN
10133)
IS MAr.-
IN 22918
68-
-JULIANALU HEAL FOR FORUMEN I2 DAM.
SECRET
CFN
SECRET
18 MAP 1955
Suby: a bratties, k-17, to bie wised as comes channel. Tring finessed
for PoA/cA.
---
## Page 88
FAG'A
205 3 30/
T726
SECRET
PERSON/UNIT NOTIFIES
OSVANCE COPY
SLOTTE E=S
TIML
SECRET 842353Z
DIR CITE MEXI 2487
8 FEB 1585
AQUATIC PERUMEN
REF TEXT 2235 (N 63870)
33}
5768N7 4047
ETIDATA PARINEN IVRASSY AND PIAGED
IN MUSIC ROOM WHICH LITANIL-D REPORTS IS USED 3Y AMBASSADER FOR
CLOSED JOOR SESSIONS WITH IMPORIANT VISITORS. TRANSHITIE? WORKING
WELL AND RESPONDS TO ON/OFF SWITCHING FROM LIONION BASE. LIONION 1
CONTLZOING AND RECORDING TAXE. FIRST TAPE RECORDED CONVERSATION
2Y AMBASSADOR AND MONDRAGON IN WHICH THEY DISCUSS FURTHER UPHOLSTERY
WORK BY MONDRAGON WHO NOW HAS SEVERAL SMALL CHAIRS IN SHOP TO
3E RECOVERED PRELIMINARY STATION DETERMINATION IS THAT T-ASE
DO NOT WARRANT BUSGING AS WILL PROBABLY BE PUT IN SAME ROSP
•2. STATION CLOSELY MONITORING EMBASSY/NO DRAGON NEGOTIATIONS.
FEEL LIKELY HE WILL RECEIVE ADDITIONAL BUSINESS THUS ENABLING STATION
MAKE ACDITIONAL TECH PENETRATIONS.
SECRET
SECRET
---
## Page 89
Oi:
C/ TE SA/CI
DIT :
6«71
19 2LNZ 1981.
TO: C=...
FROM.
MESSICE FORMI
NDEX
I NO 1N9EE
SECRET
I FLE IN CS FLINO. 201-263919
ROUTING
5
2
DE-RATIONAS E
CONE:
INFO:
TO
CIRECTOR
WH/SiA 8
00/YWT2 NIENDED DIRE
DOP, CA, CA/SPS, CI/DA, FA, F1/11T 2, iE 6, WH 7, VR
OPRA OPINI
ROUTINE
MEXI
CITE DiR
TYPIC LICOZE
Cry in sack. fie.
IMMEDIATE
295T0
JU"
I LIOOZE CASE REYEWED UNICELY BASERYOCK WEO HANDLED
LI MEXI. SERYOCK COZENTS FOLLOW: LIOOZE WAS DIFFICULT TO
FANDLE BECAUSE WHILE TRUTHLUL N ANSWER TO ANY SPECIFIC QUESTION
FE SELDOM ELASORATED, SELDOM VOLUNTEERED INFORIATION AND
GENERALLY WAS RELUCTANT TO FURNISE INFO WHICE DID NOT CONCERY
PEOPLE WECH DE CONSEDRED CONSIES.
2. REVIEV ESTABLISEAD THAT LICOZE AT TIME WEEN SE SAW &
1:1331
PERMANDO AVILA AT EAZAVA AIRPORI SENT MESSAGE TEROUGH LITANEL-
TO AMBASSADOR ANTOITO PORTLONDO TEAT AVILA WAS AY AERICAN AGENT.
TRES INFO CASE FROM LITAMIL-9 WEO IS CONSIDERED COMPLETELY =
RELIABLE. CRETING MEMORY LAPSE ON PART OF LIOOZE AS RESULTS
OZ PASSAGE OE TIME AND PSYCHLATRIC DIFFICULTIES, IT STILL IS
DIFFICULT TO BELIEVE TIAT HE DID NOT RECALL ABOVE WHEN DISCUSSING
AVILA CASE. DO NOT REPEAT NOT RECOMVIEND STOCKWOOD MENTIONING
ABOVE
CONTINUED
Maine PiCKe 19-2
-COORDINATINE OPPIER.
SECRET
declassilica ino
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISTLED
AUTHENTIEATIBE
OFFICER
Copy Na
---
## Page 90
Cris
EX:
Bar:
15
VESSAGE
FORA
SECRET
HE INDEX
1
3
ROUTING
7
DIRECTOR
CONF
PAGE TWO
TO
INFO:
CE DIE
29510
PECAUSE LI-9 IS SENSITIVE CURRENT SOURCE, BUT WOULD APPRECIATE
STOCKWOOD REVEWING INFO ON AVILA AND ASKING WHETHER LIOOZE
1:0102 SISS COTITIEST-S SAI
ABOUT AVILA AND WHETEER LIOOZE EVER HAD FURNISHED ANY INFO
CONCERNING HILL.
3. REGARDLESE OF LICOZE REPIY 70 ABOVE EE SHOULD BE VALUABLE
SOURCE IN ELROPE. CLOSE CONTRUL PROVIDED BY
STATION
CAPABILITIES PLUS PLANNED COVERICE HIS APARTMENT SHOULD PERJIT
VERIFICATION IS ITFO AND EONA FIDES. IN VIEW OF PARA 1 UNDERSTANDING
SHOULD BE REACHED WITH LICOZE THAT KUBARK EXPECTS BIM TO
DISCLOSE FULLY ALL INFO OF INTEREST TO KUBARK WITHOUT NEED OF
DETAILED QUESZIONING. SUGGEST FE 35 TOLD TEAT KUBARK INTERESTS
COINCIDE WITH BEST INTERESTS OF CUBAN PEOPLE BUT THAT KUBARE
NEEDS FULLEST INFO IN ORDER TO BS HELPFUL WHETHER OR NOT INTO
IN HIS OPINION IS DE LECITIVATE INTEREST TO ETBARK. AS A LAST
RESORT HIS TAPED COMMENTS COULD BE REVEALED TO HIM AS CONTROL
C: MEASURE ALTEOUGE IT IS HOPED THAT CONFIDENCE IN AND RAPPORT.
WITH STOCKWOOD PLUS CHAYSERA-ING CENCER
(CONTIATED)
#ABSA AI#€ DEFICER
SCRET
ANINENTICITING
OFFICET
grading cont
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.
CasT Ma
---
## Page 91
Sires :
EXT
DATE:
10 :
FROV DIRECTOR
GON:
MESSAGE FORW
SECRET
ROTING
15
3
INTO
PAGE
→ THRED
70
INFO:
$9510
SITUATION IN CUB: AND LICOZE'S C OWN OPPOSITION TO PRESENT
REGIVE AS WELL IS TO COMMUNISM. WILL LEAD EIX TO COOPIRATE
FULLY.
4. IN GENERAL EQS BELLYES' THAT STOCKWOOD SEOULD CONCENTRATE
ON CURRENT REQUREYENTS RATHER TEN DELVE UPTIER INTO PAST
LIOOZE ACTIVITES WEICH ALREADY HAVE EZEN COVERED I SOME
DETAIL AND IT WHICH LICOZE APPEARS SONESTLY TO EAVE FORCOTTEN.
SHRYOCK IY REVIEWING LATEST INFO FROM LICOZE FOUND IT TO CORRESPOND
WITH INFO KNOWN TO HIM E DURING THE EE WAS IN CONTACT WITH LIOOZE.
5. ECS WILL PROVIDE REQUIREMENTS AND WILL ENDEAVOR TO
SUGGEST MEANS WEICH CAN BE USED TO ENHANCE I COZE REPUTATION
WITH CUBAN INTEL SERVICE SO AS TO INCREASE EIS ACCESS AND VALUE
IN FUTURE.
C/WE
RELEASING OFFICIA
END OF MESSICE
WH/1/Mexico
WE/SA/MOB
WE/SA/EOS
WE /2|
WE/3
COBBINNING OFF BENS
SECRET
12116/0018.000 bacca
AATHEETICATIRG
an end
---
## Page 92
MATERIAL IRVIENED AT CIA HEADQUARTERS BY
HOUSE SELECT CONSITTEE ON ASSASSINATIONS STAFF MEMBERS
FILE 'TITLE/NUUBER/VOLUME:
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
ROOM:
DELETIONS, IF ANY:_
LALSON y OFFICE DE SECURITY
DATE
RECEIVED
DATE
RETURNED
REVIEWED BY (PRINT NAME)
ED LOPEZ
I SIGNATURE OF REVIEWING OFFICIAL
Chas Jian Egy
NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
SECRET
THIS FOLDER IS NOT TO BE RELEASED OUTSIDE OF
CI/STAFF. THE PERSON CHARGED WITH THIS FOLDER
MUST NOTIFY CI/OA(5077) IMMEDIATELY IF IT IS
TRANSFERRED TO ANOTHER GROUP WITHIN
CI/STAFF 50 THAT IT MAY BE RECHARGED TO THE
PROPER PERSON, AND SO THAT THE FOIDER CAN
BE READY LOCATER
---
## Page 93
APPROVED FOR RELEASE 1994
CIA MISTORICAL NEVEN FROGRAM
CLASSIFIED MESSAGE
3? SEERET
31
ROVING
15.
: TO
FROM!
ACTIONS
INFO
: SAECICE
MEXICO CITY
Viri S
3 JAN REA
DIR CITE MEXI 1613 (EASSY ACTINS)
2Ja61496186
C-101331
REPORIS THAT TERESA PROENZA VAS SUMMARILY
FIRED FROM HER JO3 AS RESULT OPEN CABLE FROM FOMIN RAUL ROA RECEIVED
•ASUJI TEX OR IVELVE DECEMBER. ( PLS NOTE ATTACKMENT TO HMMA 22624
GIVING DATE I DECEMBER
2.
SAYS THAT FIRING EVIDENTLY RESULT OF PROENZA REMARK TO SISTER
IN LAW DE ROA TO EFFECT THAT STRONS ROA NOTE TO GOM RIGARDING DETENTTON
@ SILVIA DURAY VAS DIPLOMATIC ERROR. BACKING THIS UP IS REMARK TO
BY COTY SOLORZANO ABOUT & DEC TO EFFECT PROENZA SHOULD YATCH MER
STE? AND 3S MORE FRIENDLY WITH SISTER OF ROA'S WIFE.
VAS ALSO
VITNESS TO PROENZA CRITICISM OF ROA NOTE IN CONVERSATIOY WITH PRO-CASTRO
OFFICIAL OF FINE ARIS INSTITUTE.
3. PROENZA HARD HIT BY FIRING.
ROA PROZABLY ORDERED DISMISSAL
BECAUSE SHE IS COMMUNIST AND ROA IS NOT. PROENZA VISITED GENERAL HERIBERTO
JARA IN VERACRUZ TO PLEAD CASE AND REPORTED JARA FURIOUS AT INJUSTICE.
ONE 24 DEC PROENZA SHOVED UP AT EMBASSY DINNER, APPEARED SLIGHTLY
FRUNK, SAID SHE HAD JUST COMS FROM VISIT WITH GENERAL LAZARO GARDENIAS.
SHE DID NOT STAY AT EMBASSY FOR DINNER.
4.
SAYS HER DISTISSAL KNOVN BY EMBASSY PERSONNEL BUT NOT BEING
CRaI
REPRODUCTION IY OTHER THAN THE ISSUING OFFICE IS PROMINTED
Copy No.
---
## Page 94
CLASSIFIED MESSAGE
SECRET
77 A T118E PAGE 2.
TALKES #BOSTO PROENZA SIDOS UP ALIOST DAILY, REMAINS FEN MINUTES, LENES,
W RIVEALS CALLERS DEINS STALLED OFF WITH REPLY
FICRICA NOT IN OR PERHAPS DUE TOMORROW.
SO TO D:DEUCE THIS DISMISSAL DUE TO
Sm
?
SERKEI
---
## Page 95
CLASSIFIED MESSAGE
SECRET
ROUTING
15.
TO
FROM :
ACHON,
INFO
I DrECTOR
MEXICO CITY
wh 8
21
•31
3 JAR 1964
FI, SAS 8, VR
SECRET 230202Z
DIR CITE MEXI 7613
(ESSSY ACTING)
2Ja61N91 136
PRUMEN
C-101331
1. LITAMIL-9 REPORTS THAT TERESA PROENZA VAS SUMMARILY
FIRED FREY HER J03 AS RESULT OPEN CABLE FROM FOMIN RAUL ROA RECEIVED
AJUJ: TEN OR TVELVE DECEMBER. ( PLS NOTE ATTACHMENT TO HEMA 22624
GIVINS DATE 1 DECEMBERS
2. L-9 SAYS THAT FIRING EVIDENTLY RESULT OF PROENZA REMARK TO SISTER
IN.LAW OF ROA TO EFFECT THAT STRONS ROA NOTE TO GOM REGARDING DETENTON
CE SILVIA DURAN WAS DIPLOMATIC ERROR. SACKING THIS UP IS REMARK TO
L-S BY COTY SOLORZANO ABOUT 8 DEC TO EFFECT PROENZA SHOULD WATCH HER
STEP AND 3E MORE FRIENDLY WITH SISTER OF ROA'S WIFE. L-S WAS ALSO
WITNESS TO PROENZA CRITICISM OF ROA NOTE IN CONVERSATION: WITH PRO-CASTRO
OFFICIAL OF FINE ARIS INSTITUTE.
3. PROENZA HARD HIT BY FIRING. TOLD L-S ROA PROBABLY ORDERED DISMISSAL
BECAUSE SHE IS COMMUNIST AND ROA IS NOI. PROENZA VISITED GENERAL HERIBERTO
JARA IN VERACRUZ TO PLEAD CASE AND REPORTED JARA FURIOUS AT INJUSTICE.
O$ 24 DEC PROENZA SHOVED UP AT EMBASSY DINNER, APPEARED SLIGHTLY
FRUNK, SAID SHE HAD JUST COME FROM VISIT WITH GENERAL LAZARO GARDENAS.
SHE DID NOT STAY AT EMBASSY FOR DINNER.
4. L-9 SAYS HER DISMISSAL KNOWN BY EMBASSY PERSONNEL BUT NOT BEING
SECRET
REPRODUCTION IT OTHER THAN THE ISSUING OFFICE IS PRONINTED
Copy No.
---
## Page 96
CLASSIFIED MESSAGE
SECRET
N 91188
_ PAGE
TOLKES ABOUTO PROENZA SHOUS UP ALYOST DAILY, REMAINS FEN MINUTES, LENIES,
SCENT LIENVOY TRAFFIC REVEALS CALLERS BEING STALLED OFF WITH REPLY
PROERZL NOT IN OR PERHAPS DUE TOMORROW
5.
NO EVIDENCE THIS DISMISSAL DUE TO AMROD OP BUT CONSIDER THIS
SECRET
?
SECRET
---
## Page 97
SECRET
INSTRUCTION SHEET
SET LE FOR
SET
FCR
EXPEDITE
1edicas-
BATE
0 д
SE lAOUIET
ISSUE
CREPATIIRAL AFFROVAL
ISSUE PROVISIONAL OPERATIONAL ADOROVAL
RIENO FOA FON
DATS URTIL
ALIASTATE POS FOR
DATS CATIL
FORBARD ATTAIUHENT TO DIVISION
¡FIPHADO ATTAIAMERT TO SECURITY OFFICE
1.40
PEN
sofice
CASION MEMO DATES:
division)
(Sre
MA018 1 161
for
season)
81018608)
MIGUEST PI TRACES
REDUESI
FOR SPERATIONAL AND DIFISIOHAL FACES
BEDLEST FOR FIELD
TRACES
HIGUEST
рас. 1
1293 18
==?E
CASE 8I.
111 Dec 63
6-101331
EXPEDITE TONTE
1SO ICES:
USE
AREA:
DIQUEST "CHECA LIST"
PIQUEST RESULTS STAFF/D DOSSICO
#EVIEN STARBIO COLLATERAL IASGENGTION
FLOUEST RESULTE
TECN.
IETERROGATION 84:4
SECURITY
CFFICE
01015139
REVIEN OF SECIASTY OSFICE REEDAT AT CI/OA
REVIEN DF SECURITY OFFICE CONCUMGERT MEÑO AT CLIGE
DEVIES OF FOS MISORI AT CISCA
FEQUEST REVIEN ER ATTACHES RETENCICE
A FILE
TICKLE
ARTECE
THIRO 17;
OTHEa
707
SECRET
---
## Page 98
SECRET
INSTRUCTIOM SHEET
SET
EXPEDITE
SATE
SET
se Inourer
ICENE
OBIRATIONAL AFPROVAL
ISSUE PRDVISIONAL OPERATIONAL APPAGYAL
TERTENO FOR FOR
DAYS UNTIL
•EIDSTATE POR FOR
DATE UNTIL
FIRNARD ATTACHMEMT
DIVISION
I FOOHARO ATTACHMENT
TO
SECURITY
ORFICE
CARCEL
190
colice is diton
MEMO DATED:
1920n
for
lesson,
8500)
PIQUEST EI TRACES
REDUEST FOR SPERATIONAL
AND
1S10%AL
TRACES
REDUEST
FOR FIELD TRACES
REQUEST
PACI
1703 11
сок'т н. СыК
FOR F.
!!! Dee 63
EXPEDITE DATE
=3;
iNDICES:
CASE N2.
6-10/331
USE
AREA:
REQUEST "GREEN LIST"
BIOUEST RESULTS STAFF/O DOSSIED NEVIEW
#EVIER STAFFID CILLATERAL
IAFCHEATION
&-QUEST RESULTS TECH.
IATERROGATIORE 6R:M
SECURITY!
OFFICE
01V1510
REVIED OF SECURITY OFFICE REFRAT AT CI/OA
REVIEW
OF SECURITY OFFICI CONCUMSENT MEMO AT ELÍGE
#EVIE# OF FOI BEFORT AT CI/CA
REQUEST REVICE DE ATTACHED REFERENCE
FILE
TICKLE
NOTICE
SECCAS
THIRD 643
FINAL
OTHER
707
SECRET
---
## Page 99
I UNCLASSIFIED •
ERNAL
ROUTING AND RECORD SHEET
CONT ENTIAL
IS SECRET
Fict
EXTENSION
CI/04
Pot often denie
%. Cales, iiT/3/Nexdco
ATTy:
CI/CA
27 Hovember 1563
DATE
RECENED: FORTNIDED
OFFICERS
INSTALL
3.
1s attached correct?
No changes made
CheC, NHi3/mexica.
2 40 4:
This is for your reture.
Roturned to C1/0A
xocc. 11
time,
not mage:
10.
13.
13.
610 'S mOS
SECRET
CONFIDENTIAL
INTERNAL
USE DaLY
UNCLASSIFIED
---
## Page 100
• UNCLASSIFIED
ERNAL
• ONLY
ROUTING AND RECORD SHEET
CONT ENTIAL
LO SECRET
EITERISION
NO.
DATE
CI/ CA
1O: 10fcan designation mans m
27 Hovember 1963
DATE
RECEIVED
FORWARDED!
OFFICER S
INSTLALS
1. Chief, Ns/3/Hexico
ATT:
"CI/CA
3.
Is attached correct?
No changes made
Chief, uHi3/mexica.
2 to 4:
This is bet your rebuie.
Ratured to C1/0A
sec. 11
I fo seand
10.
E1.
12.
13.
1A.
SECRET.
• CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
---
## Page 101
UNCLASSIFIED
TERNAL
de ONLY
ROUTING AND RECORD SHEET
CON. ENTIAL
SECRET
SUBJECT: (renal)
FROM:
EXTENSION NO
CI/CA
TO: Officer Ensignatica,: rut Aubre, ond
building)
DatE
18 Hoverber 1963
DAlE
IFFICER*
NITIAL
#CUVED
TONIACES
1. Chie?, wB/3/Mexico
ATTY:
2.
6.
•.
10.
13.
14.
15.
CONFIDENTIAL
D
• INTERNAL
USE OMLY
• UNCLASSIFIED
---
## Page 102
ENET
18 Noverber 1963
HEMOFANDUM FOR:
ATIENTION
SUB-JECT
Chier, 3H/3/Mexico
LIFAMIL/9
C-102,331
Purguant to & beeting beld on 14 Morember 1963 emonget personel
0F WH/3/Mexico, B. Feictart, R. Scott, L
land of CI/OA,
T1t was egreed thai the case of LITAMII/9 cones
urrier the burview of coro? No. 1C5, Section 18a. As sucis, this reguires
Headouarters approval, i.e. taat oI li UlvIsIon, o due IecIulent ta
goverment official of s denied eres country.
2. As described In IEXI-669ó, LINATI/9 "serves es tavaluable eyes
and ears inside target establisment" reporting on information received
In his government position.
It res agreed such activity does not require
a Provisional or Operational Approval since LITAMI/9 is a govermment of-
ficial of a denied ares country.
inder these conditions, the processing
of an Operational Approval should not and vill not be ellected.
It was aiso agretd that il liTalt!? asould be exployed for ope.
rational use other than reporting information received in his government
position, the usual Operationai Approval or Provisionai Operational Ap
proval procedure will apply.
It was agreed that CI/ch would take no further processing action
at this time based on the sove inforastion.
Hoverer, as la similar
Chiet, CI/CA
1: 815928199 429
---
## Page 103
UNCLASSIFIED
-TERMAL
- & ONLY
U
ROUTING AND RECORD SHEET
CON. ENTIAL
SECRET
SURECT: Fontanall
FROM:
EXTENSION
CI/CA
TO: (Officer designosit, Mate Puttiser, oral
building)
1. Chie:, wa/3/Mexico
ATTI:
2.
BAT
18 Movember 1963
DAlE
OFFICER'S
INITIALS
MOVED
10
13.
15.
FORM
that a
610 mena SECRET
CONFIDENTIAL
INTEANAL
USE ONLY
UNCLASSIFIED
---
## Page 104
COET
18 Moverber 1963
MEHDRANDUM FOR:
ATIENTION
SUBJECT
Chief, vH/3/Hexico
LITAMIL/9
C-101,331
1. Pursuant to a meeting bold on 14 Morember 1963 amongst personnel
C WB/3/Mexdco, B. Feichart, R. Scott,
and of CI/CA,
1t was agreed that the case of LITAMIL/9 comes
Mer the varvIew or toLd No. 105, section l8e. As suco, this requir
Headquarters approval, 1.e. Eat OI NI VIVISIOn, 1OI LIE rECrULUeNE UN es
government official of a denied area country.
2. As described 1n MEXI-6696, LITAMTI/9 "serves es invaluable eyes
and ears inside target establisment" reporting on information received
in his government position. It was agreed such activity does not reguire
a Provisional or Operational Approval since LITAMIL/9 is a goverment af
ficial of a denied area country.
Under these conditions, the processing
of an Operational Approval should not and vill not be elected.
3. It was aiso agreed that li LIAMI/S aboula be employed for ope
rational use other than reporting infornation received in his government
position, the usual Operationa: Approval or Provisional Operational Ap-
proval procedure will apply.
4. It was agreed that CI/CA would take no further processing action
at this time based on the above inforuation.
Horever, B6 lo sinilar
cases, CI/CA wIll forward to tice dess such Information sade available to
It which night aid the Station in 1ts handling of LIIAYT,/9.
Chief, CI/QA
680J 1
Ercoad 159 state
8: 21/02007 819
11811090908
---
## Page 105
8 OCT 963
Ed,
I dou T consides this an ascusete
ot wichesive dispatch as was agreed t
in out mute. with co.
a. No menton that they at usug
was wittout apps orel any bird (the TOA
quated for tony outy antratiently affined of
the completion D Tower sessiou.)
b. To ricution that he is dep in the
LATICLE requisemcuts of thie Atelion.
c. Taka #b should read NeTKUTTER
is a must.
Would live your comet.
HNMW-11988
4 Qct. 16.3
---
## Page 106
8 OCT 1263
Ed,
I don'T consides this au accusete
ot wichesive dispatch as was agreed t
in out ruty. with e.
a. No weston that they at useng
wa without afprose fany kied (the TOA
pranted for tony ouly automatically apfired at
the crupletion I towo-sassiou.)
b. To mucution that he is deep in the
LAUTICLE requireto D this italion.
C. Para. I6 should read AeFUTTER
is a must.
would like your coument.
HMMW-11988
4Qct.163
---
## Page 107
SECRET
1 October 1963
Chief, HI/3
ATTENTICH
SUE TECT
FER ERADICE
62018330
: CI/OA Menazandum dated 10 July 1903- Some Subject.
• This 15 the second request of CI/01'a iting for an samur t
ur memorandul of 10 July 196;
Because of the sensitivity of thin
cass, It 18 inperatire that the alt requested reply be loverded.
• It 18 to be noted that the subject contines to be uned ita
out si Operaticoal Approval per FRQ Part II dated 17 June 1965. It 18
i, tam subject 1s aleo aware of tbe Bta
t500'S INURICLE regatrements, a most senaitire area
3o Again, le ast for an amer. to the referenced semartadus...
SEGRET •
---
## Page 108
SECRET
1 October 1963
MRHORA MEDUN POE:
ATTENTICI
SUB TACT:
Celet, k2/3
Co 101,331
REPRINCE : CI/DA Hencerdum dated 10 July 1963. Sere subsert.
This 11 the second recuat of CI/Q'a sellag for an annur to
our amorandus of 10 July 1963.
Because of tibe menaitivity of thia
cano, 16 10 inpertiva that the aft requested repiy be sovarded.
It is to be noted that the Subject coutinnes to be uned it
out is Operatican Approval per PHR Part II dated 17 June 1965.
i, tont "bubject le aleo avare cr ibe Sta
¡I'S LURICLE reguirementa", a most sensitive aran
3. Again, in R8$ for an annur to the reterenced nemoradar.
CHes, CL/CA
SECRET
---
## Page 109
SECRET
CATE
INSTRUCTION SHEET
29 AUG 1963
CaSE 80.
329607
EXPEDITE
INDICES:
DATE
SET
FOR.
SET UP FOR P-O-A.
EXPEDITE SATE
FBI
INDICES: 1
SP INQUIEY
GON'T A. CHR
LSE
ISSUE
ISSUE PACISIONAL OPERATIONRS REPROYAL
ENTERO PIA FOR
DATS UNTIL
REINSTATE PDA FOR
DATS UNBEL
FORBARD
ATTACHMEST
ATTACHHENT TO SECURITY DEFICE
Cao For
I PUSTOM MEMO DATED:
CARCEL
FER CAJOR (Malice do division)
(See "BerartE"
for reston)
#EQUEST EI TRACES
REQUEST FOR OPERATIONAL AND
EINISIORAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
REMARES.
PIQUEST "EDECA LIST"
BEQUEST DESULTS STAFF/D DOSSIER REVIEN
BEVIES STRTT:O COLLATERAL INFCAMATION
BEQUEST RESISTS TICH.
SATERROGATIIO
64376
SICURITY
GETICE
REVIES OF SIS OIYY OFFICE BEESOT AT CHIDA
BEYIEW OF SECLAITT OFFICE CCNCUSRENT MEMO
HEVIEW OF FEE
HEPORT AT CO/DA
REQUEST REVIES OF ATTACHED RIFERENCE
Virus 12 Sepet 63
NOTICE
FIRST
SECOND
OTHER
BEFASTON
THIRD AN.
F1801
64H/3
WH apolo lay as enfor tens.
# ORES
#- 81
707
SECRET
---
## Page 110
SECRET
INSTRUCTICN SHEET
SET UP FOR
EXPEDITE
INDICES:
DATE
ATE
29 AUG 1963
8. 0-A.
EXPEDITE EATE
FBI
INDICES:
CASE NO
329609
SET
FOR
SE :NOUIFT
BOSLE DYIFATICHAL APPROVAI
ISSUE PROIISIONAL OPERATIDNEL ASPROVAL
EXTENO PIA FOR
DAYS UNTIL
REINSTATE POL EDA
DA'S UNTIL
FORBAAD ATTACHMENT TO DIVISIDN
ETTACHIENT TO SECURITE CFFICE
CANCEL
PER
(no police
MEMO DATED:
48 8st1
CARCEL
FER
(See
•Desarker
CI/OA (Rolice to EaTiSiOR)
for reason)
"EQUEST
FI TRACES
REQUEST
#DR
OPERATIONAL AND EIV/SICHAL TRACES
REQUEST
FIELD TRACES
REQUEST
PRO !
PRO la
WHt/3
#EQUEST "EDEEM LIST"
#EQUEST ATSULTS STAFF/O DOSSIER BETIEN
WEVICE STAFF 'O COLLATERAL INFCANA?:ON
REQUEST
BESULTS TECH.
IATERROGATIES
$4.008
SECURITI
5F1E1
DIVISION
REVIE# OF SIT PITY OFFICE RERSET AT CI/SA
" REVIEW DE SECURITY OFFICE CONCUARENT MEMO AT CHIDA
REVIES OF FBI DEPORT AT CI/CA
REQUEST REVIEW OF ATTACHED REFERENCE
FBLE
Vice 12 Sept 63
NOTICE
FIRST
SECOND
THIRD MAC
# 1H22
OTHER
70
SECRET
---
## Page 111
TO :
REQUEST FOR INVESTIGATION AND/OR MAME CHECK
Deputy Directer Security, IOS
Chiel, CI/Operationai Approval
and SaFecrE Division
SUBJECT:
201
TURE DE NEGLIS
Pto:15-34y-5042780801
WH/3
LER Souto, lais
USE
07
SUELECT
Jer
FAI CHECK RESEATS BY
(Date)
SFECIAL ¡BITRUCTIONS (Limitations
ES TRACE RESULTS
Here.
DIVISION
FILLO
+ 43 PH '63
Seemed
L8/ Taozas
5000005...
TO : Chief, CI/CA
FROM:
DATE
2G AUG 12St
Dejuty Director Security, IOS
DXJ1. 0s Indices results: sul delow
X2. Checks were
conducted at the indicated Agencies with negative results:
REMARAS
3. Checks were conducted at the following Agercy(les) with positive results,
reports attached
4. Domestic Field Investigation has been completed,
attsched.
5. Dogestic Field Investigation favorable, reports will follewithin 60 days
data Certained in OS enticle Wer
+y9099 898eer0
* 693a
SECRET
---
## Page 112
REQUEST FOR INVESTIGATION AND/OR MAME CHECK
TO :
Deputy Directo Security,
IOS
FROM:
Chiel, "I/Operationai Approval
and SupFort Division
SР.E
PECURET DOS AREA CE ASSIGNELY 1903
SUBJECT:
201
Pept
• C.701 Зі S07979089
(Date)
WE/3
t0, I1218
FAI CHECA REStAPS EY
(Date)
Jer
SPECIAL IDITHUITIONS (LiRiPatiOnE
TRASE RESULTS
Iris
REMARKS
DIVISION
FIELO
Jit 12
L48PH83
END COSTE
10 : Chief, CI/QA
DATE
FROM: Deputy Director Security, IOS
2 G AUG 1955
X)1. Os Indices results: al delow
X 2. Checks were conducted at the indicated Agencies with negative results:
FBI
ONIT
ACSI
STATE
3. Checks were conducted at the following Agency (les) with positive results,
reports attached
4. Domestic Field Investigation has been completed, —
_reggsts sitached.
5. Dowestic Field Investigation favorable, reports will folle within 60 days.
REMARKS
data Certained in O8 enticle wer
CI/CA dy this office (08) in in hans dated 30ä 63
Tow parent
ti tro:+ad
#- 88
---
## Page 113
SECRET
DATE
INSTRUCTION SHEET
1 0 JUL 1$63
CASE FS.
C-101331
EXPEDiTE
INDICES:
DATE
SET UP FOR P.O.A.
TARERETE GATE
FB1
INCICES:
SET.
UP
FrA
t A
CON"Y R. CHE
USE
AREA:
ISIUE OF ERATIONAL APPRODAL
ISSUE PROVISIONAL DOLRATIDGAL APPROVAL
ENTENS NOA FOR
DATS UNTIL
"EPISTATE FOA FOR
FORNARO ATTACHHENT TO DIFISION
MORDANO ATTACHMENE DE SECUMITE CFFICE
CANCEL PER L'USION MENO DATEO:
CANCEL
FER
Cl/OA (Motice so divixion)
15ce •Remarkso
far reason)
#EQUEST NI TRACES
REQUEST FOR OPERATIORAL ASO DIVISIONAL TRECES
¡REQUEST FOR FIELD TRACES
ACQUEST "GREER LIST"
REQUEST RESULTE STAFFIN DOSSIEN DEFIEN
REVIEN STAFF/O COLLATEPAL IUFCASATIDA
#EQUEST RESULTS TECA.
SATERROGATION FACA
ISECUMITY
JOFFICE
DIVISION
REVILO OF SECUMITY OFFICE REPORT AT CI/DA
REVILO DI SECUMITY OFFICE CONCUMSENT MEMO AT CHICA
-^=:
REQUIST REVIEN DE ATTACHED REFERENCE.
F81 E
TICALE
MOTACE
FIRST
SECCED
THIRO AN:
REQUEST
отиса
#6-9160
707 49
SECRET
---
## Page 114
SECRET
INSTRUCTION SHEET
SET
SET
EXFFOITE
DATE
INDICES:
X oe
Ise seourer
ISSUE OPEPATIONAL APPROVAL
ISSUE FROVISIONAL OREBATICHAL APPROVAL
EXTENS POA FOR
DAYS UNTIL
HEIRSTATE POA FON
DAYS LATIL
FORBADO ATTACHMENT TO DIFISION
FORMANO ATTACHMENT TO SECURITY CFFICE
CANCEL PER DIVISION MEMO DATIO:
CANCEL
(580
Femarke.
(Nosite to division)
for seasony
REQUEST RI TRACES
REQUEST SOR OPERATIONAL AND DIVISIONAL TRACES
BEQUEST FOR FIELD TRACES
REQUEST
PRO 3
PRO tE
BEWARES
COV'T N. EHK
DATE
10 JUL 1563
FOR P.O.A.
CASE NO.
6101331
FBI
INCICES: 1
USE
AREA:
REQUESS "CHEER LIST"
REQUEST RESULTS STAFFIO BOSSIER REVIEW
MENICO STAFFIO COLLATERAL
INFORMATION.
REQUEST RESULTS TECH.
INTERRGGATION EACH
SECURITY
OFFICE
DIVISION
REVIES OF SECURITY OFFICE REPORT AT CI/DE
REVIE» DE SECURITY OFFICE CONCURRENT MEMO AT CHICA
REQUEST REVIE» OF ATTACHED REFERENCE
F11 E
" attend
TICALE
MOTICE
FIRST
SECO%D
OTHER
THIDO ANS
707
SECRET
18S8&
---
## Page 115
24 June 1963
MENORANDUM FOR: CI/OA
SUBJECT
: LITAMIL-9
C101331
201-329609
Attached 1s the PRQ Part II On LITAMIL-9. An
Operational Approval is requested.
Chief, WH/3
SEA.
---
## Page 116
SECRET
PRO A0.
PERSONAL RECOPO QUESTIOKNAIRE
PART 11 - OPERATICHAL INFORMATION
-- TASTRUCTION, SU CASE OFFICER
Ü856496-80.
EMA 21557
issonal assrorel to. te
in andpect's aajoritina, il possedley and to lay con.
ITTANTL
SECTION 1.
CONTACT ABS LEVELOPRENT
ISSICATE MOS, ONES, PHERE, ONY, ANI DO ONIA SUBJEE?
FAST COATAITES DA DEXELOFED.
Case 009900s
was introdecod to Subject on 1B duir 52 b
LITUAL, NO as TurE Is a fail stone operation In tin hospital. Tre
prostration of the paris Embasay 1a 5az100.
1A0?118=
"HE SEE SAIGATE DOLD CE TURNES OVER QUIERLY ROO IN A SECURE MANNER TO ARY RESPONSIBLE CASE ENFICER FOR
subjeet could be turand ovar to any responsible Cam Officars pertieslarly
one sita a spuaking kooledgo of Spanià, Sabi speals ioplisa and Franel
885T
CASE
BFFICERS ANO HAVE MANILES
RACES OR MAS KRODE. EDE ARSES
BY EMIIN THEY HAVE
do Case Officer, by trus nans.
121 Introduon LerenCa I. BRISE to Sabjoct during the vons of 16 dasa 155,
B00и Do.
• BOY 9A
1050a
•PAGES FORM S90938
Mann man me
SECRET
10-201
---
## Page 117
SECRET
SECTICN 11
HOTUVATION MAL CENTROL
1. ESTIMATE SINJECT•S MOTIVATION, (Be defested, Il'pescable espe evidence. Do NOt USe flet comatos Esca
+05898188.*)
sablect is highly motivated tour farint and the west. 3e 1s atl
munist.
INDICATE GNAT CONTROL, IF AST, ERISIS SILE THE SUBJECT, (11 no control, or il these in a lock al
ФаріАда.)
Station larico could rereal Subjectia activitios to the PHIlIa
geverment.
SECTION
COvER
COVER
USES EY SUBJECT AND CASE OFFICER IN THEIR MEESIAGS.
Subject and Casa Officar net clandestinaly in darkened areas of the
eity at sight.
COVER USED IN SURJECT. IN OBTAININE HIS IRFUMANEUT MAL 18 LUT, MAIR MED INTONIO. A
• Subjeet, as an employee of the FBININ labasay obtains bia storation
fros his tollow toriors and contacte.
3.
INDICATE SINNICE FIA BHICH SUBJECT THISIS TE (HAlL WOrK, fIS MOrKinE)-
Jabject kaor be ia vorising for FaCE Intelligence.
INTELLIGENCE COMRECTICNS ANO TRAINING
EXPLAIN SIZJECT'S ASIA PAST DA PRESENT ICADECTIOS MITH RHY CIMER INTELLIGENCE SERVICE, INDICATE THE CITEXT
Sabjoet in not kno to hare had asy contact ulth any other Intelligene
DOlOres CTETAS de EXCESSE
Subjoct's brother, Inosi, josident 1a 1ex1c0
JOse CARZAL, Bacalante
IITAKIL3 probably suspects Sabi le in contact wita cO
SAY TRAINING SUBJECT MAS MAD 1T CLANIESTINE OPERATIONS.
Sabject bas not had any arul tratulng in clundestine operatlone but
bo la canine and intelligent aad has made groat strides on lis em sino.
first contac: its bia Core 0ificar.
SECTION
COLLAGORATIDN POTENTIAL
INDICATE SINLA
FOREISS POSER SUBJECT OSULD DE MOST LIKELY TO COLLASORATE MITH BECAUSE SE HIS IDEOLOGY DA PAST.
Subjeet rould probably collaborate vith an anti-Communint Cabus redu.
18 18 should come to power.
SECRET
---
## Page 118
SECRET
SECTIGN VI
CPIATIAA
uSE
- CENTACT
MATICH
••ES SE CONTAGIES RESSARO INUSCATE RETIDITO DO EMILA ME DOS ESGAGEE MED E TIFE OF MASCO-
HE MAS SURRISALL.
Suby providai a feu letall-enco Itens throughlTTANIL3 baiore dract
contact uns made idth bo Cure Officer.
INDICATE HOO AND FADA DUDE SUBIECE CATAIAS IDESEUGIICA.
Sabject obtans Inforation I ros mabera of the MBANIll Babassy and
Iends of Persal idta shan be jeals.
3.
INDICATE ANAT MAS BELO TELE SIGUECE AS TE TNE DISHESITIDE OS IAFORNATIDA ME ELARISMES.
Subject has been told that the iaonation ha providos 18 foraried
to Hashtagton.
A. DETAIL S-AJECTOS PROFUSES NO DE CE TOPE USE DE SUTIES.
Corint ele as lota danto pos
of tia Station's IlUlICiE reCadresents
I- DETAEL SUBIECT•S PROEMIED IR-FA
TYPE ISE IR DUTIES.
Hot appliestle
SECTIO&
PROPES LIAISIA OR CFERATICHAL ACTIVITY
DETRIL SUBJECT'S PROPSED LURISEN TIPE CEB-BEE IF FRESATIERRL USE:
A. MOERE SUBJECI 1S M OFFICIAL MEMBEN DE A FOMELOU SOUTERT:
Ho: apalica-26
8. WHER E SUBJECT
Hot apolleable
SECTION WIAD
AGENCY MELATION SHIP MITH SUBJECT
EXPLAIE PATURE OF AGTASY OTLATICASHIP DITA SUBJECTI
PERSORAEL ANONS
TRAIRER, OPPOSITE NUMBERL MINiSIBATIDO, IF ARTE AGEREN
Sabjeet 18 coing on salary as of 15 Jun 63 at the rato of 1000 penos
(8320.00 D.S.) monthly.
Andres S, PARMeS aod Eduard D.. DAPll are inom
• lo, Subject noder arased samoa.
SECRET
---
## Page 119
JUALIFIÇATICHS FCA LTRCA DÉLÄATIONS
IOBICATE STECIAL ANILITIES, TALENIS, ER DUALSNICATICNS FESSESSRO EN SUBIECT SNICH COULS CONGEIVARUY
FOR GIRLA APÉRATIONS.
Sabjech i6 al artist
OF SALlE
SECTION X
COMRI TMENTS
IF IT I5 @#OPOSED TO FAY
SINJECT A DIÑCAA SAÍAAY.
PHE MLEXLY AMDUAB- IF FAYOÃET TO RE MADE IN ELDUANDE
CONRCIITIES, SUBSIDN GR GPMER METHOD, SFECIEE AND GISE DETAILS.
An of 15 Jann 1963, Subjoet udll be pald a montcly salary ol 1000 pesos.
syues
LALO ER PROMISESY CATARISE NO8 CGOÇORO MLAEIO- MES TO SUBJEET. (EXUDSA: COme
Jo comitaata or pradaes bat it 1s assuned tbat LUBiRT sdll asaist
Sabjuct to leate the country li this 1s recessary bocause of bia activities
03 IUZAREIS beonlle
LE ARH SEÜKI FY
ARDICATE
THE FIELO AGEMITES AÃD FIELO FILES DITM EMICO
S.ZIECT'S MAME MAS ELES CHECRED SOS THE RESULTS.
Station i2os.
ClORe ITiazds of Subjest such as LTLille3, LIILHIe2, LITAllleT
Inoctend and sasy ocber contacta of tioa Caban Babesay.
IRDICATE OTRER INVESTICATNE ARASURES TENCO TÓ VERURY BICSRARNIÇAL IAFORMATICO PERAISHES dN SUOSEGTA
Sioo para 1
SAOSCMTE WHETHER YA
B0? SESVISIONAL CIEERT: CUAL
AXDACKEL С* CBESAYONAL AР.
A- DATE AASRONAL DTAINED
PROVAL FIN SUQJECTOS LSE DAS DEEN PRIPICULT
*aTAIgES.
Sabuitted 27 Jaly 2962
EPA 29155
ETRUSTE JuRiECiS EHRLTER. dELragirt
naij seluin.
LITIDO LE-UENLE MRIRE FÜSSIDLI-
subject ia of ligh sorai character, jroud of dle lanily beckzroundo
Sincero, extresaly security cosiclous, raliauleg,punctaal acd iigbly intelligent
à toemopoli"az type, soseinat arija jet cognlecont of itat 1t tiita to get a
job done, 1.8. IL BART'S job.
#.EXFLAIS
FBY SI TUATICR DN
•MDISCRETIDS 1E ONICH SUBJACE WE-
"AVE BEEN INVOLITI MMICA MÙS! DE EVALUATED FRON A
CE/GPERATIONAL SECURITY D:EHAGINT.
Sebjeetis ralationnhip sita ODTOKE jalnon to Joso CARRAL lscalanto and
OUEVAS de EICHBNIS pIX NIXI 3150- CARRAL end de EYCHE are not
belsared to ba security rislea.
SECTICH AID
SUQUECT'S PERSIDAL MAGITS
1. USE DE LIDUOA, DAUGS: GOMMLINE, PARAADUAS.
Subjoct drinks nodarately. Subl 18 not knomn to hare any Dlagrunt 11008.
SECRET
---
## Page 120
SECRET
SECTION XII!
ANSCATIDEA 1TERESTS
B- ISDICATE SUBJECT'S MIND:ES O$ INTERESS IS SPINES, MUSIC, ETC.
Subjeet in Interosted 1n rusic, M'erature, and asto
SECTICA
Xey
OR A CARE ME SUPER ANURE SOIL"S ALO OTHER EARRACTERISTIES, ME SUCH AS ME EDUL PASS AS A GATIVE
Saoject 18 & Baropean type, dut bocase of his Cuban acornt sould
probably recognized as sick.
WHETHER INFCRMATIDA IN PRO PLATS I ANDITI HAS ORTAINED SY RESIRACA, CLANDESTINE ASSESSHERT. EILES.
CORRESPOASESCE OR OTHER MEANS.
ImPOratIon in PRE Parts 1 and 2 us obtalcad struazi rosaarah, i1les
tenta, and carest agestionnio
"DEFA TESS "OUPENS RETION IS REQUIRED, IE UNS OMEN TERMINATICH DE SURJECT IS ENFECTED, PLEASE EXPLAIN. 8A100
Ho problans are envisazed in terminating agent.
SECTION XY
EMERCONCY COMDITIONS RECDATACT ARRANGEMENTS
1 .
EIVE FULL DETAILS D.E. GECOGHITICN SICHALS, SIBI BHERE COLLO CONTACT BE MAJES MAT BONA FISES COULS INDIVISUAL
DiATINE CONTACT USES
Subjeet Is in possessios of CO's *elephons nayber (hose) as lOis also
phore. CO car male contact ilth Sablect at his home ar at the pRaiSy Imbassy
11 necessary, Saojectand CO use the 221 AUllAR on the telephone.
SECTION IVI
• MISCELLANEOUS OPERATIDUAL DATA AND REMARKS
Sabgeet, ito is ill deposed toward PIPROS, 18 antious to resals a
Long tors agent for ODICKEd HIS intolitesco, coupiod rita bis contacti
In leftist and Communist circios, mies iin an arcelient prospoct
17 June 2953
SIGNATURE OF AP
POPRIATE SENIGN OFFICER
Clyde I SENIOCT
5
SECRET
---
## Page 121
SECRET
INSTRUCTION SHEET
EXFICITE SATE
IROICES:
17 MAY 2563
SET UP
F07. #-0-4.
F9l
INDICES:
152
CASE 8O.
4-101331
SET
•CR
SO TAQUIRY
ISSUE ORERATICHAL APFFENSE
ISSUE FOSTISIONLL CFERDTYONAL APPEDIAL
BAYS UNTIL
(REQUEST "ERRIE LIST"
¡REQUEST RESULTS STAFFIO DOSSIER #EVIER
I BEVIEN STAFF/I COLLATERAL
HEGUEST BESUI'S
INTEHROCATIOH
TECH.
SEEITITY
OFEICE
DIVISION
¡MENIEN OT SECURITY OFFICE RENDIT I CI/DA
MEYIEN OF SECURITY OFFICE COOTINDEAT MEMO AT CI/GA
REINSTATE POA FOR
FORBARD
ATTACHHINT
TO BITISION
FOREADD
ATTACHHENT
TO SEcURITY OFFICE
1190
Finice)
(SPER SO lice i divisions
"Remarke"
seated)
#EGUES. #I TRACES
FEQUEST FOR OFERATIONAL dID DIVOSIOTAL TRACES
GEOLEST FOR FIELD TRACES
REQLEST
REMARAS
destroy tickles
To
Archires
¡REQUEST REVILE CE ATTACHED RETIRENCE
Tu attached
¡TICKLE
NOTICE
Triest
SECOND
etate
707
SECRET
---
## Page 122
TO
SENDER WILL CHECK CLASSIE.
¿'ON TO AND BOTTO
LICLASSIFIED
CONFIDENTIAL.
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROLTING SLIP
NAME AND ADDRESS
DATE
INITIALS
CI/DA
2 B 11
Atta?
ACTICA
DIRECT REPLY
COlMENT
CON-SERENCE
FILE
I INFORMATION
I PREPARE REPLY
I RECOMMENDATION
_PETVEN
SIGRATURE
Remarke:
Id; Inclosed 18 Meno re our problem case,
LITAMIL 9, prepared by the OIR training
officer who recently ze. him in Vexi.
TI and retention or destruction. Hike
C-10133/
fORar
2-€
7:le
EPB
4 mer 63
FOLD HERE TO RETURN TO SENDER
FROM.
MAME, ADOMEIS ANO PHONE NO.
ECOLESSIFTED
237
Ise paprises editions
R146=
COSFIDESTIAL
DATE
28 Feb
SECRET
(10)
1197 8--489191
---
## Page 123
24 June 1963
MEORANDUM FOR: CI/OA
SUBJECT
LITAMIL-9
C-101331
201-329609
Attached is the PRQ Part II
on LITAMIL 9. An
Operational Approval is requested.
cher, wh/3
88 HITE 92MP
C500
---
## Page 124
SECRET
PRO MO
PERSONAL RECORD QUESTIOKNAIRE
PART 11 - OPERATICHAL INFORMATION
-= - TESTNUCTION, TU CASE OFFICER
EISFA96-80
BMA 21357
3005
LITANT I
SECTICE I.
CONTACT ME CEVELOFMENT
INDICATE MIO, ANER, MHERE, ANY, ANI R' ANIM SUBTEL: DIS FIRST CONTACTLE DO GENELORED.
Case Carleas
was Introdecod to Subject en 1B Mile 52 by
LI'U0I3, so sas rooTerine tras a fail stone operation la tie taspit.
SADICATE AMETHER SUBJECT COULD BE TIRES OVER QUICELY ANO IN A SECIRE MASTER TO ANY BISPORSIBLE CASI SUFICER FOR
MANTLING. IF 5E,
"ADICATE TO ANCH.
Subfoet could be tarand over to any responsible Car Officors partiezlerly
one adts a spaking kandadge of Spaniaà, Sabi speais inglisa dad frunch
LIST CHER CASE OFFICERS INO MAVE MABILED SUBJECT ON MID ME ASONS OR HAS MAUDE. GIVE MANES MY ENTCH FLY MAVE
DEER
48087-
His cas Officer, by tro sams.
то.
r mer 3e 1050a
BEMALES FORM SI-851
BE M5ED.
SECRET
14-201
---
## Page 125
SECTICA IT
ESTIMATE
MOTIVATICA AN ECATROL
S-*JECT-S NOTIVATION, (Be delisied, il bodestle cape
eridence, Do dos use alcid condent such de "erre.
on sabject 1a baghly notsvalod towerd 19:708 and the liest. Ja le antia
12401 1&1a
MA? CONTROL, IF ASY, EXISTS DILA THE SUBJECT. (IS nO COBerOl, or if there in a lece of deal cobtral
explais.)
Station Mardeo could reveal Subject's setivities to the PHON
SECTION 11!
COVER
COVER USED EY SUBJECT AND CASE OFFICER 1N THEIF MEETINGS.
Sebfect and Case Offleas meet elandestinaly in darkened areas of the
eity at sight.
CEVER USED EY SUQECI•iN OBT, MINE MIS INTOGHASIUT ASCE 18O LUTIA
Sabiset, an an employe of the PBRNEl Labassy obtaina hin irformation
fron bis follow workers and contacts.
INDICATE SERVICE FIR NEIGH SUBJECT THIRES ME (Mill WOrK, (IS Morkind).
Bubject know be la woriding for FBlaDE Intelligene.
SECTION IV
INTELLIGENCE CONMECTICHS ANO TRAINING
EXPLAIN SUBUECTOS ANIA FAST OR PRESENT CCRDECTIOS BITE ANY OTHER INTELLIGENCE SERVICE, INSIGATE THE KI"EX
SUOM
'statur
Subjoct is not inow to have had say contact ulth any other intellizana
Bertio.
DOlOrES CUSTAS de ETCETTIE
Subject's brother, leonal, resident In Mexico
Jose CARLI, Bacalante
IIYANIL 3 probably suspecta Sabg is in contest mith 00
EXPLAIN ALY TRAININE SUBIECI MAS HAD IS CURNDESTINE OPERATIONS.
Sabject has not bad any oral traluing In Clandertine operatloan but
he 18 canning and intelligent and has nado groat strides on la ena sino.
firT contaci rita his Cano Dificar.
SECTION
COLLADORATIDN POTENTIAL
INDICATE ETHER FOREISA PONER SUBJECT ASULD DE MOST LIKELY TO COLLABORATE WITH BECAUSE IF XIS IDEOLOGY DO PANT
ISSOCIATIONS. EXPLAIE
Subjeet rould probably collaborate ulth an anti-Commandit Cabes sorten.
18 1t aboald come to potor.
SECRET
---
## Page 126
SECRET
SECTION VI
CFEFATICAR USE - CCATACT
SE SUBDEEP HAS DiES
IDEO IN COM'ACIES DEISE.
MATICA ME MAS FUGGIRESA
ADESCATE SCIMITE I PHILH NE BOS ININDIE SUE E TUFE OF IRICA-
Susl protidd a lev latelli ence itena throughliquali bele Airet
contact mu nade altà bo Casa Officer.
ENDE SIEDERE GETAINS INFIENATIER.
Sabject obteins inforation fron mabers of the PSaNEl Eubasay and
friends of FIEC2I ita uban he jeals.
INDICATE MAT MAS DELO SERI SIBIERT AS TE THE DISROSITIDRE OF INFORMATIDO ME ELRISES.
Subjact has been told that the inforation ho provides 18 formred
to washington.
DETA!:
SUOJECT'S PROFUSEA FI OR CI PURE LIE GE INTIES.
Antone af aute ale te 300
of tie Station's LUNICIE reCLItasntE
3- DETAIL SUBJECTOS PROPOSEO FS- PR TYPE LSE
C*OUTIES.
Hot appllenble
SECTION VIB
PROPESE LIAISCA OR CFERATIONAL ACTIVITY
DETAIL SUBJECT'S FEDRESED I'RISCA TIPI CORTASE CE REGATIIREL USE:
A. MORERE SUQUECI IS
ME OFFICIAL MEMBEN DE 1 FOREIDA COUTERNFET:
Not apolica:€
•. THERE JUBJECT
Hot apollenblo
SECTION
BATUAE OF
AGEATY BELA
FERSORDEL TROPA TO SUBIREY.
AGEIKY RELATION SHIP MITH SUBJECT
SOASHIP BITA SUBJECT: P-E, TRAINEE, OPFOSI?E NUMBER: HEMLRESATIDN IF ANTI AGERCA
Subjeet in going on salary as of 15 Jue 63 at tbe rato of l000 posoa
(0320.00 F.S.) monthly.
Andren 9. PARERS and Edward D.. MAPl are inoma
te, Subject under aned sanos.
SECRET
---
## Page 127
SECRET
LECTICA IN
JUALIFICATICOS FOR STACE NEERATIONS
I@DICATE SPECIAL
FOR D"FEE OPERATIONS.
ANILIPIRE, TALENTS, IN BUALIFICATIGRS SOSSESICO DY SUBLICE AMICH COULO CONCEIVAOLY BE OF MAGUE
Sabject 16 as artist
SECTION I
COAMITHENTS
I* WHOPOSED TO FAr
CONCENTRES.
SIBJECT & RECERE SALARY.
INDICATE THE MERLY AMDUAI, lE PAYMET TO BE MADE IN EXCADGE
SE CORIA METHOD, SPECIEN AYO GIVI DETAILS.
48 of 15 June 1963, Subject idll be paid a montily salery of 1000 peasa.
sabiece and family;
DIMERMISE NOT COVERIO HEREIN, MISE TO SUBJECT. (ERdODIE:
fourth n
Jo canitarats or proxies bot it 1a assuned that KUBEK dll assist
Sabluct to lear the country 11 this 15 seoessary because of lia activitina
01 EUBARTIS beballo
iNDOUSE AS
LE AND SEÜUKI FY
INDICATE THE FIELD AGENCIES AND FIELO FILES BITH MIC S-ECT'S MAME HAS NES CHECKED SUS THE RESULTS.
Statios f1je0.
CORO PFiBIES Of SUbjOSt SUCA aS LISATIOS, IILAXII?, LITANTIT
170013l and Jany other contacta of toe liban Babesay.
INDICATE OTHER INVESTIGUT
EASURES TAXES TO VERIFY BIOSFARMICAL INTORMATIDR FLAGISHES BY SUBJEET..
foe para 1
INDICATE
WHETHER OR
DO: FEOVISIONAL OFERATICHAL
PROVAL FOR SUBJECT•S USE MAS BEEN PREDICUSAY DATA GES.
APPROXAL CO CREIATFONAL AP.
Sebuittod 27 July 2962 MPIA 19455
ETERUSTI JUSUECT'S CHUENCTER. TELIADUITA
¿riiso corvesie mini Füssialt.
A- DATE REPROVAL DETAINED
Subject l8 of high soral character, proud of his luily inetzround.
Sincero, extremly security conceious, raliaule, punctual and dibly intelligat.
A coemopoli-al sype, sosenat arty, yet cogniecent of itat 11 triza to get a
Job done, 100. It alEXis Job.
CE/CI
AIRY SITUAPICA
BAT/GHAL SECURITY
PDISCRETIDA DA PUICH SUAJECI MAY HAVE BEEN INVOLVES ANICH MUST ME EVALUATEO FROM A
SHENPOINT.
subject's sulationship tach ODYS 1atcaom to Jose CARRAL Bucalanto «o
DOlOrES CUEVAS de LYCHREE pAr MIXI 3450, CARRAL and de LYCHEN are no!
belleved to ba meurity risks.
SECTICH
SUBJECT'S PERSIAL MAGITS
USE OF LIQUOR, DRUES: GIRLINE, PARANTURS.
subject drinis moderately. Suby 18 not knom to bare any fleetant tont.
SECRET
---
## Page 128
SECRET
SECTION KITI
AVOCATIORAL NOTERESTS
1. IBDICATE SUBJECT'S MOSSIES OR INTEREST IN SPIRIS, MUSIE. E'E-
Subjoot 18 Interosted in susie, Iterature, sad art.
SECTICN XIV
GENERAL
DONE PROTHER SURE HELLANCAST SAND
OTHER ENSMACTERISTIES, ATE SUCH AS HE COULD PASS AS A ANTIVE
EXPLAIN.
Saoject 18 a Suropean t5pa, but bocase of his Ciban acount would
probably recoy 13ad as such.
INDICATE PHETHER IXFCRRATIDA IN PRO FLATS I AND 1I HAS DETAINED BY RESERRIM, CLANDESTIME ASSESSMENT, FILES.
CORRESPONDENCE OR OTHER MIANS.
Inforsation in PRa Parts 1 and 2 vas obtalcod tranzi rosaarch, illis,
erents, and darest questionio
HE THER TU96."
ROUTINE ACTION IS REQUIRED, IF AND WHEN TERMINATIC% F SUBJECT IS EFFECTED. FLEASE REPLAIR, §ASSO
No problans ar envirages in terminating agent.
SECTION
EMERSDICY CONDITIONS RECONTACT ARRANGEMENTS
FULL DETAILS I-E HEICGNITION SIGNALS, S/MI MHERE COLLO CONTACI BE MAJE: UHAT BONA FIDES COULD INDIVIINAL
HAKIAG CONTACT
USE?
Subjoct Is in poasession of CO's telephone number (hone) and Cois cilson
phore.
Co can male contact with Subjeet at his hose ar at the PRiCh Immers,
11 neceszary Suotectaad 0O use the sam A6JllhE on the talephons.
SECTION XVI
MISCELLANECUS OPERATIDNAL CATA AND REMARKS
Saoject, sto is vell deposed toward PAPRIAS, 18 anxious to readlo a
Long tors agent for QUICKB} Him intoliteace, coupiod with bis contacte
In leftist and Comunist circina, makes lin an excalient prospect.
DATE
SITATUNE OF APPEDA
OFFICEN
27 June 2963
5
SECRET
---
## Page 129
SECRET
INSTRUCTION SHEET
17 MAY 1563
I. G-A.
EXPEDITE DATE
INDICES:
(-101331
SET
UP FOF
EXFEDITE | SATE
INDICES:
SET
FOR
SE PAQUIRY
6ST°T 3, CI
ISSUE FOSNISICHAL CPEDATISNAI APPROVAL
EXTERO PEA
DAYS UNTIL
DAYS UNTIL
FORNARD
ATTACHHERT
144191
FORGAPD ATTACHMERT TO SECURITY OFFICE
1010398
CANCEL
PER CA/DA (Notice to division)
(see
"Fewark*"
{05 8+88075)
DECUES" #1 TRACES
#EQUEST FOR OFERATIOGAL AUD
REQUEST FOR FIELD TRACES
PEOLEST
REMARES
Hestroy Fickles
To Archines
HEQUEST "GREEA L15T"
¡ BEQUEST RESULTS STAFF/D DOSSIER BEVIEN
BEVIEW STAFF/I COLLATERAL INFIRWATIGA
REQUEST RESUL'S TECH.
I#TERROGATION EBJA
SET-HITY
OFFIC&
D1U1510
• REVIEW OF SECURITY OFFICE DEFTET CI/OA
REVIEW OF SECURITY DEFICE CONUADENT MEMO AT CAÓCA
1-01.
BEQUEST REVIES OF ATTACMED RESERENCE
' attached
TICKLE
197709
Ta ten ger
THIRD AA.
FINAL
SECKET
---
## Page 130
TO
SENDER WILL CHECK CLASSIE
LACLASSIFIED
COSFIGENTIAL
LENTED NO GOTTE
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROLTING SLIP
MAME AND ADDRESS
DATE
INITIALS
DI/OA
2 B 11
$
ACTIO#
COMWENT
CONSCEREKCE
I DIRECT REPLY
IMITATEN
FILE
IAFORMATION
1 PREPARE REPLY
JRECOMMENDATION
PETUFM
SIGNATURE
Remarks:
Ed; Inclosed is Meno re our problem case,
LITAKTI. 9, prepared by the OTR training
officer who racently ne. him in Next.
FIl and retention or destruction. Mike
6-10133
7ile
EPB
ymer 63
FOLD HERE TO RETURN TO SENDER
FROM - NAME, ADOREES ANO PHONE NO.
80-T° 237
T-CLASSIFIED
the perions aditions
DATE
R1,6-
28 Feb
CONFIDENTIAL
SECRET
= H6 90009297 PAINTINE DETE
140)
1988 100-449589
---
## Page 131
137
28 February 1963
MDIORANDUM FOR THE RECORD
SUBJECT: LITAKIL-9, Report of IDY,
During 21-26 February 1963,
travalled from Headquartera to Mexico City on TDY to train
on various clandestine, operational, techniques,
pon arrival in Mexico City
that LIAHlug logodly became of moral improm certained
unvalling to roceive tralning and also untilling to accent the
SY syutaos Headquarters
had iseved for his,
and which
had carried to Mexico City.
Neverthe'ess, PARIERS set LIThIIL-9
three tires to determine the agants precise objections and to
overcome then if possible. Although the agents general
resintance was not avaroomo.
DARUERS AlA FAUTON WITS TITANTIA
clandestine wethods and techniques in a general way.
2.
The first meeting was held at the Station case
officers home, with the Case Officer present.
LITAYIL-9 ex-
plained
his reasons for refumine to be trained and for ..ot
being willing to cornunicate in SW with FUBARK while in Cuba.
Generally LITANIL-I claimed that be le very norvous, and
lucapable of performing clandestine tasks without having a
nervous breakdown and at the san. time getting himsell caugat
in the act because of his general incompetaacy.
Also, LITAKIL-9
was planning to stay at sis brothers
home in Cuba, and felt
It would be unethical
and innoral for him to be cormunicating
clandestinely with KUBARK while accepting
the hospitality of
his brother and sister-in-lar who are ataunch supporters of the
Castro rcaine.
These sareements obvioualy had already been
presented to the Case Officer who had already concluded that
LITAKIL-9 could
not be moved from his position.
The agent
furthernore, felt that there was no need for training of sw
mince he would be returning to Mexico after only three months
In Cuba. He displayed a cable he had just received fros his
father answering LITANIL 9'a query as to what might be bis
next assignent.
The cable stated that LITAMIL-9 would nast
likely return
to his present post in Mexico.. The agent thre
fore felt that upon his return to
Mexico City, he could be
debriefod by his Case Officer.
LITAMIL-9 rejected all attempte
to convince him of our nod for current into from Inuida Cuba.
He was adament when we pointed out that be might not return
to
Mexico CIty &S
hoped, but might havo to remain in Cuba Thaving
no means of contact.
If this happens he plans to ramsa bia
position and return to Mexico an a private citizen, maco he
already 1a a
regintered "resident" of Mexico.
Sebast
---
## Page 132
=2=
On Friday, 24 February,
spent most of
the day visitinz alone dith titAntid ar une matter e apart-
By the eat of the day LITAMll9 hed softened a little
and had revered some of the personality traits
montioned
below.
LITINIL9 also agreod to
conmunicate with hia Case
Officer through open code in letter to bia brother in Mexic
City.
He alno was willing to meet taaide YUBARK; preferably
1l the contact vas a diplomat but not Cuban.
He agreed to
take a set of cuff links as boon fines.
As a suggestion, be
mentioned that
his friend, The Swiss Ambassador, nor serving
in Madrid, Spaío,
would be
an ideal pontact.
In revealing bow
euch a contact could be performed and in discussing LITAIL 9
modus reveadi ia Cuba,
there
was coneiderablo discussions
concerning operational Security and clandentine procedures
LITAYIL-9 cas apply while in Cuba.
:
LITAMIL during this meeting also presented.
in logical
Bequence, his reasoas for believing
that te
return
to
will
Mexico City.
Restrally. Ho toole that harder theo
fact that be has many contacta in Mexico City (where ho Jas
lived
and vorted for many years) and the fact that his sister-
1n-1aT 1n Cuba has a responsible position with considerablo
Influence in the Castro Government, be LITAXIL-9 will be re
assigned to his present post in M-rico City after three monthe
of leave, consultations, and training in Cuba.
5. The third meeting ocurred in the evening of
25 Februar., ln a car pick up mituation, with the Case Officer
present.
ThiE time, LITAMIL-9 was less villine to consunicate
WIth TUBARS while in Cuba than be had been during the previous
meeting, but with
some reluctance, agreed to the use of open
code and to be contacted by some diplomat.
This meeting.
fore, was a routine operational meeting, with his Case Officer
le charge.
6.
Based upon their three neetings,
fored
the following opinions of LITAXIL-9:
Fic 18 a Barora aspor
tunist, willing to colloborate with XUBARY against the Castro
Goverament, but not to the point where his personal security
in endangered.
Re dimlikes the Castro Regime because it has
fumbled mo badly, and because the current Cuban officiel are
crude and inconpetant.
He greatly adaires the American people,
but definitely. feels that we
own
aro merely concerned about our
national security and well-boing.
LITAMIL 9 Owes bia
firut loyalty to the fine
arts, has little Patriotic feelinen
towarda Cuba, since he has lived 1n Mexico for so many years,
and han declared himself to be a rosident of lexico.
now serving the Cuban Government simply because he hail an
opportunity
(through bin sister-in-law) to achieve official
statue
and iscome and-atill
remain in Mexico where not of bla
SECRAT
#: +0014112909
---
## Page 133
personal friende reside.
Although at firet appearance, and according to
his orn opinion statemeats, LITAUIL-9
appears to be extremely
norvous becaume of his clandestine activities in behalt of
KUBARK and agalam Cuba, after some discussion It van apparont
that be actually relishes these clandestine actions that he
would have angaged in then long before he did, and that he
would bave continued a covert relationahip with KUBARK even alter
Castro falls, serving either in Vexico (wers he has many
contacts of Inter:st to KUBARK) or in Cuba 1a
500s pOst In
Bone future governent.
"e bag excellent ragport with hie
present KUBARY case officer.
He statos that as long as KUBARK
remains willing to acceot chat he has defia!t3 personal limi
tations, (since he can perform only those clandestine tasks
related
to his cover and cannot be trained or induced to do
anything else) he will gladly continue collaborating -1th
KUBARE an long as desired.
8.
Actually,
feels that LITAyIL-g rould
do most anything
we
would deatre if XUBARX would someday
establish some control over him.
His preseat rerarks concerning
his moral qual-o are artificial. He has great appreciation
"or BoreroneRs and double play, and oponly admits haviar
engaged 1A LE all sis 115€.
On many occasioss he sinito that
he has accomodared himself to a situation for profit or because
he. knew that he could turn the tables eventually on big ad
Versarles.
When he 1a off-guard he admits to being a cool
operater who can schese and work behind bis adversaries' backs.
shows many sigas of enjoying doing what he does for and
with his present TUBARK case officer.
9.
In summary, although LITAMIl9 did not accept
training or St in the standard sense,
believes that the
agents reluctaace
was based on hig desire to take for risks.
The agent in competent, his moral inhibitioas are probably
fated.
He in convinced that be will return to Merico moon, and
desires to continue serviaz KUBARK if no greater riot 1= 11-
volved.
Since ZCBARK at present has no clear control (monetary
or Ideologieal) over LITANIL-O, It vas difficult to impose
LUBARrE WIll over bis.
But he 1a
very willing to Darform for
KUBARE within the limitations he sats, and if someday ve can
Batinly. some personal need he might have, to bag the pot entiml
of becoming a good controlled agent for KUBARK.
He ln intell-
Igent and by nature ho seers to Instinctively conduct him
clandestine operations in a securo manner.
Andrew 3. Parmers
OTR Trainlog Officor
SEGNET.
$16: 711
---
## Page 134
C#
19133]
Chase file
18 February 1963
JEnORANTON FOR Director of Iralning-
8 Chiel, Covert Staininz/Operationa Bebool
Cher, TSD Traiting
8 Loquest for Covert Tratning of luis ALZZZU Banto
1. It 1a requested that full tine covert training be prorided et
texico City, Mexdoo for approvinately ten days beginning on or abou
19 February 1963 I0 LUiS ALBERU Edato.
asic Irinciplan of clandestine tradecraft to better prepare lia se an 1
«gant operating lorido a dended area.
3. In addition to the barte tradecrait, training abouid esphastre
ropart1ng teeniques end include epropriate secret vriting instruction,
an erranced by the case officer with tau.
4. Subject 1n a PSRUKE cultural attache in the labasay in lexico
city.
A Provinional Operational Aproral vas requested on 26 July 1962
• Responsible Boadguarters cune afflour for the training 1
lo To Mellot, estention 6172
Trainins Officer /248
APPROTED:
Chias, Spectat Amira start
Derte
TRESS 44TE99
To 75718-48898
---
## Page 135
..'M
CORCUEPIRICES :
Cosster Intellugenoe Elart
DDE ETELOIDE &E QUALLFICETIONI
Bevier Officer
Darta
Deste
---
## Page 136
C#
19133/
Please pie
28 February 1953
MEHORANDUN MORE Director of Daaleing
Corers Grataing/Operations School
Chial, TID Frelitas
& Request for Covurt Irataing of Iuda Alazau Bonto
1. It 18 reguerted that fall tine covert training be providnd el
moxico City, Meadoo los approtisately ten days beginnlal on or abou
19 February 1963 I0S LUIS ALBERU Barto.
baase prine pas of cardene tradecrat to better presee his a da PI
nant operating inside a dended area.
• In sodition to the baste tradecrart, training abovid emphasie
porting techniques end Include eproplate mcret viting lastraction
a arranged by the cana office vita iso.
City.
Bub feet In a PARUMTE enltural attache in the Babasay in Mexico
A Provinional Operetional proval ves requestod on 26 July 1962
Responathle Bondquarture care offlor for the training 1a
H. I. Nulloy, esterdon 6172.
Training Officer/ 249
PPROFED:
Date
serica tr
---
## Page 137
CONICURRICES :
Counter Intelligence Start
Davior Officer
Durte
---
## Page 138
I5 Heret 1063
549 69-308
YENCRANDUM 50%
w2/3/itxico
FRAN
5I37C2
SAB/DOE
3 Cronies of articial 301 fLeu
Drenanitond berrith for year retention, action, nod dimposition
no the tolloing Ilstad official 201 files:
WEENING
201-330173
202-323609
202-352735
E01-35255%
843/2J8
Distribution:
I. = Addresnee
1 = 840/208
1 - BAS/SECRETARIAT
1 = OPS SUPPORS
2 - 17/008/000
- C/CI/CA
* - RID/FILE
This illigible
i got
Sarmis
МАл 15
4 32 PM '63
merely tranafer repone ith,
---
## Page 139
15 linest 2063
B18 69-208
MATANU: 50%
nearts
TRON
13702
ME/3/Nucieo
345/208
* Bransfus of official 202 fLlen
Aumetted berndth fos your retention, actiot, nad disposition
are the tolloting Listod offroiml 201 1i lou:
801-330173
202 323609
201-392335
20d-35250%
Distribrtion:
I = Addrensea
J = BA8/ZOB
• SAB/SECRITARIAT
- OPS SUPPORT
KH/COP/000
C/CI/CA
• RID/TIKA
This illight stan
i got.
МАл 15
4 32 PM 73
merely transfer respinachel,
---
## Page 140
UNCLASSIFIED
INTERNAL
JHLY
ROUTING AND RECORD SHEET
CONFID-YTIAL
I SECRET
SUBECT: 1004080986)
FROM:
EXTENSION:
NO
CAFE
25 Feb 53
TO: (Officer desapation, room number, end
Burbling)
DATE
RECENtO
OFFICERS
INITIALS
PORWARDED
de stroma.
oh sort i do contes
1.
CHIET, CI/0A
22 - 11
3.
19.
610 USE PIOUS I SECRET
CONFIDENTIAL
INTERNAL
USE
OMLY
UNCLASSIFIED
---
## Page 141
SECRET
19 february 1963
HENCENDUM 502:
SUBROT
:
Chief, 5I/01
LIZAT/S, = - 101332
The Far report entitled Foreign Folitical Latters
Guza and sent to this icency en 26 Decerber 1961, could rot
be located in ID or suS files. Three such reports sated
29 Jecember 1961 with the same title sere obtained,
but 1h
Sabject, was not referred to in any of the three resorts.
V315
92 82g
Instribution:
original i l - eddressee
File
EAS
1 MAR 1253
SECRET
Danted trea automatic
Mn2Ta98 808
---
## Page 142
UNCLASSIFIED
INTERNAL
U
INLY
ROUTING AND RECORD SHEET
CONFID ATIAL
IS SECRET
SUBJECT: (Optonel;
FROM:
EXTEAISIDEN
do MOVOLAN
SAE/SPC SPT
3= 1l
PEO
DATE
25 Feb 53
DATE
burlding)
FFICER
SITIA.
#CENED
1.
237107/01
23 -
2.
3.
10.
13.
I-A1
CONFIDENTIAL
INTERNAL
USE OMLY
UNCLASSIFIED
---
## Page 143
File
EAS
1 MAR 1953
SECRET
19 cobruary 1963
SU3:200
:
chief, 5I/DA
LIRASS, - 102331
The fit report entitled Foreign Folitical litters
Cuba and sent to this mency cr 23 Decerber 1951, could not
be lecated in 1I or 515 files. three such reports
dated
29 Jecenter 1961 sith the same title vere obtained,
but tb.
shient. was not referred to is an of the threo resorts.
/-- 0/515
Distribution:
original & 1 - sddressee
ES HITO E
SECRET
6A.#
gie: 21121
---
## Page 144
SECRET
PROYISIONAL OPERATIÓNAL APPROVAL
MENORANDUM FOR: C=Le?,
- Lower lids
C-101333
SUBJELT
REFERENCE: Your Verorandom, Ired
25 July 1952
A Provisional Operational Approval is granted fur the use of this Subject
as set fort belor.
• Provisional Operational Argroval Issued by CI Staff frants the sem
uthority, on a temorer, basis, ser tee use
of an individual as tre arcority
granted in a= Operaiional Appro:al inless otter:ise specified by Ci/CA.
nase therer inal preten reen ate checked investigation as suo-
POA Is granted inly for training of Subject.
Approval for operational use of Sabject is deferred pending satisfactory
resolution & derogatory inforsation, which CI Staff does not consider to
have been acecrplished
To process the Operational Approval, full infortation (crepleted PRQ
Parts I and 2) sust he
submitted as, soon as possible and not later "han six
(6) months iron this aste. An Operstional Approval will follch wen all
farestigation is corpleted and upce the receipt of satisfactory PSQ Parts E
and II. Cancellation must be requested if use of Subject by interested Di-
risions ceases.
CI/(PERATIONAL APPRIVAL AUD SUPPORT DIVISION
F-##
125.115
APPROYAL
SECRET
DATE
20 Pb 1963 pag
---
## Page 145
SECRET
PROVISIONAL OPERATIÓNAL APPROVAL
MENORAMDUM FOR:
SUEJECT
c-101331
LITANILO
REFERENCE: Your Vezorandim, Datel
25 July 1962
A Provisional Operational Approval is granted for the use of this Subject
set fort= belor.
A Provisional Operational Approval Issued br CI Staff Erants the sure
suthority, o a temporery basis, for the use
of an indiridual as tre actority
granted in a= Operational Approval inless otterise specified by CI/fi. It is
based, however, only on preliminary file checes and investigation and la sua-
¿ect to a funtier final review when all inrecesanese la soupiemi.
Pal Is granted chly for training of Subject.
Approval fo= operational use of Sabject 18 deferred pending satisfactory
resolution a derogatory Irforsation, shich CI Staff does not consider to
hate been accompliched.
To process the Operational Approval, full inforcation (empleted PRQ
Parts I and I=) must je submitted as soon as possible and not later "han six
(6) months frou this date. An Operational Approval will follow sen all
inestigation is corpleted and upor the receipt of satisfactory FFQ Parts E
Cancellation must be requested if use of Subject by interested Di-
risions ceases.
APPROVAL
CI/ÉPERATIONAL APPRIVAl AND SUPPORT DITISION
8. 90
125 ÷85 08
SECRET
BATE
20 Pub 1963 pm
---
## Page 146
SECRET
DATE
IASTRUCTION
SEEET
EXPEDITE
JUDICES:
DATE
2 0 FEB 1963
SET LE SCR P.O.A.
EXPEDITE DATE
FBI
INDICES: 1
CASE aD.
C-101331
SET
UP
FOR
SE INQUIRY
GOY°T #. CHE
LLSE
¡AREA:
SISUE OPERATIONLL APPRGHAL
ISSUE PROVISIÓRAL GEERATIONAL
ESTERE
DAYS INTEL
PZLASTATE FOA FOM
DATS LAPiL
I0+AR3 STTACHHENT
TO 01v1510s
1ARD
AYTACHIEAT TO
RETICE
CAStEL
PER
15o notice
182888 5881276
REEER PIR
(See
to dirigina)
for
BRAHOR
RECUEST RI TRACES
REQUEST FOR OPERATICHAL AND DIVISIONAL TRASES
REQUEST "CATEN LIST"
RECUEST DESULTS STAINIO DOSSIER RENTES
REVIES STAFF/D COLRATEHAL BAFORWATIIN
REQUEST RESULTS TECA.
INTEMNGGATION FRON
OFFACE
orrision
REVIEN OF SECURITY CEFICE REFOR: AT EL/OS
REVIES DF SECURITY SEFICE CONCUENERT MEMO AT CI/OA
REPORT AT CI/DA
RECUEST
REUTEN CHELLACHEN REFERENCI
FILE
TICKLE
#EQUEST FOR FIELD TRACES
NOTICE
TrIasT
SECCAD
THERO AND
FINAL
#EQUEST
590 ї
#72 11
THER
Pre fot fu porcione use of Salist
is afue perting estipo S
Pera mot
tengaty in retin i perte i en sep
consider to have lean acciplisked.
707
SECRET
---
## Page 147
SECRET
INSTRUCTION
SCEET
SATE
₴ 0 FEB 1963
P.0. 4.
EXPEDITE DATE
FBI
INDICES:
AREA:
CASE tO.
C-101331
SET LF FOR
EXPEDITE
INDICES:
DATE
SET
FCR
IP INQUIRY
ISSUE OPERATIONAL APFROVAL
REQUEST "GREEN 115T"
SIQUE PROVISIONAL SPERATIONAL AFFRIVAL
RECUEST BESULTS STATE/D DOSSIES REVIEN
EXTENS FOA FOR
DAYS LATEL
REVIES STAFF/D COLLATERAL
INFORMATIET
DI: A5 ATE POA §00
DAYS LARVE
REQUEST RESULTS
TECr.
INTENRGGATION FROA
SEQUESTEr
OFFICE
DIVISION
I-APA#S ATTACHRRERT TO DIVISION
REVIES OF SECURITY SEFSCE HEPORT AT CR/OA
¿CONADO ATTACHMERT TO SECURITY DEFICE
REVIER OF SECURITY DEFICE CONCURRENT MENS AT CI/OA
PER
DIVISICA MEMO DATED:
140
notice
5045320 3
REVIE# DE FBI REPORT AT CI/DA
CANCEL
PER
CHOR (Harico to di
(Sce
"Renarks"
for season)
182003)
REGUEST REVIEN DF STACHED REFERENCE
#EQUEST RI TRACES
FILE
REQUEST FOR OPERATICHAL AND DIVISIONAL THACES
TICKLE
REQUEST FOR FIELD TRACES
MOTICE
FIRST
SECOND
THIRD AND
FINAL
REQUEST
P90 i
$*I t0
THER
Pot is granted only for training of Saliet.
/ for for perchant use o Sulest
is deferred panding satisfacting resolution
les not
derogatory informatcom,
which had STHt
accomplishes
consider to have been
* tient comp listed
707 s
SECRET
---
## Page 148
FROM :
MEXICO CIT!
ACTION:
INFO :
S5/c 2
pc 027212
2u"115
2I2 1NFO CAR CITO TA 1506
1 5555 (Gut 976t1) *
Genese 111 41335
•10 LUIS ALDERN SOUTO CUORE SUZURAL ATINONE MERLO BORN GIACA
1915 O'IRDO SPIIN.
FAT22:
KARENING ASTERS 2028 COOING FUADEE.
MOTHER: JOSEFINA SOUTO DORE LA CORONA SPARIO FATHER PEEING WAVA.
NO FURTISE RATA LATERRA IN 10L0 1AZRIED KLARA VERS TA0Z SEAC55
belal,
eat
about
family
OCCUPATIO::
ANTIST. HAS DEE: EUPLOYED COONG FOREIGN SERDIOR SINCE
JUNE 1959. SALARY DEC 60 ENCOURING GEP25520TA720% ALLOUANIESE
$202.03 "TAKE HONES PARO PRECUE ADRESS MICHELET 7E01, MOICO,
23074225: ALDBATO WARDIRE SONGEPOICE SONGEE" FRANCISEZ,
CASTRO SECRETARy, LEGNER NOR RETEND KEATOO FORMERLY ENDLOYEE 3Y
CUDAH GOTTA HIS THO SEGTERG TRE ROWING NIGA PEDRE CHE CHANE CONGUE
THAT CITY.
SPEAKS
L1.11L-1s 012).
2.
STATION FANCES ASTEAL ANGERE-AG LIRAIL-A, GERANIE-E, MEENNIN-39
LITAMIL-T ALL CONCIERE ALBERU: TI-COR1N2576
CCIe2: 6416022L5)
Coa Ted
REPRODUCTION BY OTHER de indissoirri
---
## Page 149
=1S5iE.
3008
FAGE
23L22:E0 AL0525 CO:
ELSTAFF. POUCHING PRE PIOT TE7 GODE 520
END OF VESSAGE
C/S COINT: REQUESTIO REVISE STATUS ALSO TRACES FOR PER PROCESSING.
SECRET
REPROCUCTION BY OTHES TNAN ISS: ING
---
## Page 150
FRÖM : MEXICO CIT!
ACTiON:
INFO : D0P, 61/5P3, CH/IE 2, Cl/CE, Wis 3, 540 2
1÷536
2X11569
C:a0S
nEin 1595 (Gut 995(D)
Mors zan (1N 415353%
d0 LUIS ALBERU SOUTO CUDRE ELLTURAL ATTRONE HERZO BONE CIRCA
1015 OVIROO SPAINO FAMIEZ: 10KK0 AL 2AJ 2021 COOHI0 90Rk05.
ROTHER: JOSEFISA SOUTO DORE LA COROGA SPARÁ FARRER LEIDIG LAVAR
NO FURTER DATE UTERRA LE 10-0 KAZRIED KURRA VORG CACZ DUNGSS
BORG VIELA AUSTRIA, 2RITIGN CETIRENA DIVORCED 195G. NO CHILDREN
OCCUPATIO!?.
ARTIST. WAS D22H ENGLOYED CODAG FORRISE SENTICE CINCE
SUNE 1959. SALARY DEC 99 INCULDING MEPAZSZUTATIO% ALLOUACES:
$202.RO "TALE HONE" PARA PRESSE ADRESSE MICHELER Y EUER MEXICO,
Do. B20.72R5: ALORATO WARRIRE CONCEPCICH "CONCHA" FERNANDEZE
CASTRO SECRETNEY, RECHER NON REGEND REGIOG FORNERLY EUPLOYIO 3Y
CUSAT: GOUTO HIS THO SIGTERG ME: LIVING VIGA WERRE OUS CUENE CONSUL
ThaT CITY.
SPENN: SPANIOR MACNCe 620000228 220924-2, 12862-19
LITHIL 1& 3121.
LITAMIL-T ALL CONCIETA AL22RH : C-CO09157.
soar
• de de furt an
---
## Page 151
=15516
22:22:20 MaRRo CommoC? 1D ONE 68.0097 17l6 0166 MENDERS CUORG
EE STATE. POSCHING PRE PIOT 1 27 JOY 52.
END OF MESSAGE
C/S COMINT: RIQUESTES REVISE STATUS ALSO TRACES FOR PER PROCESSING.
SECRET
REPROCUCTION BY OTHER
THAN ISSING OFFICE iS FASHIRITED.
---
## Page 152
SECRET
1B Jeberany 1953
MORATOON FOR: Director of Irelatag
MISTO / Chler, Comert Irelning/Ozerettons Echoo
B087ET
& Noast for Covert Iralsday of Luis A281R0 Bonte
Lo It In roguested that fall Elze covert treining be prorided a
19 Too City 16so or a ready ten daya besting on de about
To objoctire ol the trainian 1s to provide the mbject vith the
bande principles of clandestine tendecrult to better prepare bia do us FI
agent operuting saide a denied area.
3. In milition to the burle tredores, tralnius aboria enamelse
reporting technique and inclass approprlata acret vriting tantractics,
as arranged by the caos eiflour vith tED.
subjeot 1a a FRUCT enltamel attente 1e 1bo minery la Fexico
10J.. A Provistonel (parational Aproral vun requested ca 26 Jaly 196
nd its etatan 1a being chactedo (6-10133%; DPO3: 2925, Ovieda, Epota
M. R. He 10, deade Moodia tara case officer for the trainine 10
Training Offieer/&AS
APPROND:
Thies, Species Arrare Start
Date
Excisted
Seciais
shirat
---
## Page 153
SECRET
Dusta
he iratning & Conlissentions
Date
Origo & 1 ~ Addresses
1 - C/50/ TRO
•7
• Ci Staft
- SOP/TRO
1
- c/sAs
1 - 543/280
(18 Feb. 1953)
---
## Page 154
SECRET
18 Petrany 1963
MEGAECH PORS Atroctor of Irdalag
& Chief, Corert Bradning/Oserrat 100s Sehool
Alei, 5a0 brainin
BONTE
Regnat fer Comert Tralning Of Iris A232R0 Bonto
do It ln ropested that tall time covert tretning be morsdod at
maico City, Verdeo for ayprodmetaly ten days begining on or abou
19 Febray 1063 far inia ALMO sun.
8. The objactir ol the triantos in to porião the mibject vith the
banto sinciples ol clandestine tdecruit to better propire him as un PI
agent operating smido a dried eve.
3. In addition to tbe burle tredecret, balalag abould emponrise
roporting techaiques und inciate aropriate meret writing tantructiot,
na armand by the case officer rita DaD.
City.
A Prorialenul Uparational Approval mus requested on 26 daly 1062
and Its statan 1a being choctado (C-102331) DPOB: 2925, Orlode, Spala)
Insyonathle Hendquartons enne affloer for the tradining 10
Training Offerr/BAS
Epee 1
Start
Lameera.
GO +49
---
## Page 155
SECRET
a cuRncaa:
B0n truining & GanTT
Duvsow OsfLem
ELOTS
Origo & 1 - Sidre snoe
I - C/0/TRO
Z = c stair
1. - DDP/T30
2 - C/SA3
1 - 513/780
13P/SAS/TRO/ORECalIu:CLO
(18 Feb. 1963)
SEGNZT
Dust
Data
---
## Page 156
SECRET
LATE
REQUEST FOR INFORMATION AND REVIEW
29 August 1952 m
TO:
€ 80-
TIH
Attn:
FROM: CELEE, CI/OA
C101331
SUBJECT:
LITAYIL/9
IN BEDER THAT FURTHER COASIDERATICR WAY BE GIVEN YOUR
YOU FURNISH THIS
CFFICE
REGUEST FOR APPROVAL IN THIS CASE.
IS REQUESTEI
THE INFERMATION
OR FEVIER IXFORMATICR
15 INDICATED.
F*3
FIELD TRACES
#I TRACES
SHÉRATISHAL AND DIVISION TRACES
#EVIES DE STAFFIS GOSSIER
OF STAFFIE COLLATEDIL IEFDULTION
"EVICO OF SECURITY CFE, PERSE? A CROR
DEVIER CE SEC. DEF. CEACIRELNCE MENS AT CO'ON
SENDEN CE FOS HEFCAS AT CLiCA
SHEEN LIST
HOTICE:
NEMANES:
OTNERS (SEe Resert*)
SECOND
Flease come to CI/C! to discuss results of Field traces.
201-379604
580M
arcidas ricates
889
SECRET
1299
---
## Page 157
SECRET
EATE
REQUEST FOR INFORMATION AND REVIEW
29 August 1912 M
TO:
Attas
FROM: CETEE, CI/OA
C-101331
SUBJECT:
LITAYIL/9
IM T DEB THAT FURTHER CONSIDERATION WAY BE
REGUEST FOR
ROPRCVAL
CASE.
IT IS REQUESTED
YOU FURNISH THIS CFFICE THE INFORMATION CHECKED
eELOw.
FENIEN
EXFOFMAT I Citi AS
INDICATED.
TRACES
PETRACEL
EPÉRATIONAL
SIYISION TRICES
DENIED DE STAFFIS DOSSIER
BETTER OF
STAFFIC COLLATENIL
ORNICO OF SECURITY CFE. WEDDE! AT CIDA
HTAY9
SEE.
055.
CONC REENCE MENS AT CU/DA
BETIEN CS FEI REPCAT AT CIDE
CHEEN LIST
OTHERS (Str Reairks)
REMATES:
Please come to CI/CA to discuss results of Field traces.
281-379604
Give 1
APTERING IM
889
SECRET
1288
---
## Page 158
SECRET
REQUEST FOR INFORMATION AND REVIEW
L September 1952 su
TO:
C #Б.
C-101331
FROM: CE=32, C/CA
SUBJECT:
7s7
LIN IL/9
1* CEDER THAT FUETHER CORSIDEPETION MAY DE GIVEN
REDUEST FOR
APPROVAL
THIS CASE
IT IS REDLESTES
THAT YOU FLEMISH THIS CFFICE THE INE CANATIC CHECKED
BELOR.
REVIEW INFORMITIDN AS INDICATED.
TRACES
OFÉBRIIINAL dID SEVISION TRACES
HEILLTY 3E TECHICAL BATERRCGATIDT
GREEt
LIST
3F
D355128
BH912t69
TEASE.
COLLA-EEaL
IAFDANATIIN
REBIE®
SECUHUTY OFF.
DEBIES CE
07F.
CON-URRENCE MEMO AT EILEA
DENIEO DE FBI REPORT AT EDICA
REVIEW OF ATTACHED REFERENCE
CTH,85 (See Renorke)
Please Iccate PI reports referred to in attachrent and advise CI/ad ol
significence of the irioration
787 Trosas CarralI, IF.
Cacantes Pan
cLamore 205306
889 4 58
SECRET
---
## Page 159
SECRET
1842
REQUEST FOR INFORMATION AND REVIEW
TIW
L September 1552 m
TO:
Atto:
FROM: CHIEF, Ca/SA
C Bit.
C-101331
SUBJECT:
LIZA IL/9
IN CEDER THAT
FURTHER CONSIDEFATION WAY BE GIVES
YOUR REDUEST FOR APPROVAL IA THIS CASE.
IT
I$ REQUESTES
THAT YOU FUEWISH THIS CFFICE THE INECAMATICA CHECKED BELOW.
REVIEW INFORMITION AS
InDICaTED.
=02!
TRACES
0F46A8 17981
GREET
PEVIES DE STARED DOSSIE"
DENIÉO OF STAFF I COLLA-EFAL PAFSAMATIIN
REDIEN OF SECURITY OFF-MERGOT AT EI'LA
FENTEE DE SEC. SEE. COOCURRENCE MEMO AT ELIGA
REFIED OF FBI REPORT AT CIGA
TErMLICAL IATERRCGATEDN
REVIEN DF ATTACHED REFERENCE
STrERs (See Remarks)
REMASES:
Please locate F3I reports referred to in attachnent and advise CI/ca ol
significence of the siornation
787
89
SECRET
4781
---
## Page 160
SEURET
Chief, CI/01
39159*052
Deputy Director of Searity (IOS)
C101337
#279 029
To Reference 13 sade to your senorandan dated 27 Jely
1962 sheroin Provisional Operational ip rotal interest only,
mas Indicated for possible use of Subject as an ament in
Nexdoo by It under Project diS
2o On 31 July 1962 your offica was adriaed telephon
cally that Ofisco of Semity Indices contained no record
of the Sabjects
3o On 17 dust 196 you vere achisod thet the rel
has not condited an investigation on the Sabject, Havens,
tbe IBl ande reference to data se "Foreien Political 'atters
Caba" which was sent to this A 'ency on 26 jecende: 1962.
The date of said report is not tires, triever, it is inown
that the fEl has prorided this lency vich mmerous reports
so captioned, on a contimous basis. Viiice of Jocurity
Indices vere searched for the abore referenced renot re
coired on 2ê Decenber 1961, vith nejaire results, berefore,
1l is assuri it is availabie in fü, ITW OF M LITI5102
is No father action is conterplated in this case un
loss otherrise regreated oy your office.
FOR THE DIE ICTOR OF SEORITIS
frictor in into
CRET
---
## Page 161
SEGRET
Chief, 0I/0l
Deputy Director of Searity (I03)
C 101331
#279 089
30159462
Paternce is made to your nenorand dated 27 July
1982 shorein Provisional Operational ipproval interest, only,
was indicated for possible use of Subject as an arent in
Mexico by It under Project JAI.
2. On 32 July 1962 four office was adrised to lapband-
cally that Of fee of Secwity Indices contained no record
of the Sabjecte
3. Oa 17 An at 1962 you vere adisod that the FEI
has not conducted an investization on the Subject, Hoverer,
the FBI ande reference to data so "forcian Pol1t1cal Mattere
Caba" which its sent to this A ency on 28 jeconoer 1961.
The date of said report is so. ives, borever, it is know
that the FEl mas provided this lency vich amerous reporta
so captionad, on a continous basis, Ufflos sI Sonrity
Indices were searched for the above referenced repart se
coired on 21 Decenber 194l, rith negatire revulte, Lerefore,
it is assuad it is availabio in lil, IN Co MiSTIsOn
li. No father action is contemplated in this case vo
loss ottorrise rectestod is your office.
FOR TER DIE ZETOR OF SECURITIS
fisctor in into
Munch
---
## Page 162
SECRET
DATE
PEQUEST FOR INFORXATION AND REVIEN
TO:
L September 1962 s
FROM: Che?, cI/04
C-101331
SUBJECT:
LITE T
IN CRDER THAT FURTHER
THAT
CONSIDER..EION WAY
YOU FLEMISM IMIS
CFFICE
THE
DA CRY FEE CHECKED RECESE REVIERRE
16 THIS CASE.
IS REQUESTED
CHECKED BELON.
REViET
INFOFUATION AS INDICATED.
Y?408P201 17805604
FF0 88
AMATTERRS
FENTED ZE STAFEID COLLATETAL IOISAUATIIA
82+124
SE SECURITY OFF-RESJO? ARCIÍCA
CE SEC.
DFF, ESOILIGENCE MEMO IT FI/OA
manenanima
REVICE SE ERI HEPCAT AT EIIDE
RESURTS DE TECHNICAL IATEZDOSATICS
TIRETIEN
ATTAIMES REFERETCE
GATES LIST
ST -IFS (See Rexerds)
SOTICE:
DEMARKS:
Flease locate FI reports referrod to in attachaent and advise CI/CA ol
significence of the infcination,
"/s/
Epatty t28
1. 4522i
- 4: LeE
t ibn"=:03
889
SECRET
(801
---
## Page 163
SECRET
=a"E
PEQUEST FOR INFORMATION AND REVIEW
Ls Septerbes 1262 e3
70:
€ $3.
FROM: CHEZ, CI/0K
C-101331
IN CROER THAT FURTHER CONSIDER. EION
THAT
SUBJECT:
VITA 149
TOLA
CHECKED
REGLEST FOR
APPROVAL
BELOR.
THIS
CASE.
OR REVIET
CONFOREST TORS SEE dATES.
IS REQUESTED
RENICE OF
STAFF'D DOSSILe
REVIES SE STAFFID COLLATEEEL INESOWATION
OF SECURITY OFF.
0F
OFF.
CCRCUOHENCE MEND AT CIDE
C1:3A
I REVIEW
ATTACHED REFERENCE
1 0T-IPS (See Resards)
GOLES LIST
NOTICE:
NEWARES:
151-37
Fleaso locata Tal roports referrod to in attachment end advise CICA o1
significesce of the inicasation
/s/
30P 1
Emitri ten tasti
220 96 241
889
SECRET
---
## Page 164
SET
LP
FOR
SECRET
INSTRUCTION SHEET
EXFELITE
INDICES:
DATE:
SE INQUIRY
ISSUE
SFESATICHAL AFFRONEL
ISSUE PRCVISIONAL OPENATIONAL REPROVAL
ENTERS FIA FIR
DAYS 49116
DELASTATE POG FOA
DATS NATAL
FORRARI ATTAIHHENT TO DIVISIEE
FORNADO ATTACHHENT TO SECUAITY OFFICE
the norice is dirision;
CANCEL
PER CI/DA (Notice Ra devision)
for reason)
DEGUEST #1 TRACES
DATE
$ 1 AUG 1952
CASE S.
C- 10/331
P.O.A.
EXPEDITE DATE
FBI
INDICES:
USE
AREA:
REQUEST "GREEN LIST"
REQUEST RESULTS STAFFID DOSSILA PENICE
REVIES STREF/D COLLATEBAL INIDRUATION
ARQUEST ATSULTS TA
INTERROGATIDE
TECH.
SECURITT
OFFICE
DIVISION
MENSEN OF SECUMITY OFFICE REFORT AY CIGA
REVICE DF SECURITY OFFICE CONCURDER! MEMO AT CA/DA
REQUEST REVIEN OF ATTACHED REFERENCE
FILE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
TICHLE
REQUEST FOR FIELD TRACES
NOTICE
FIRST
SECORD
FINAL
REQUES!
•=s ::
OTHER
Please locate IBD reports refered to
regifine of the infections.
rete to Proc. Lest.
Pes. attack caps. 75.0.sesus.
707 438
SECRET
---
## Page 165
SECRET
INSTRUCTION SHEET
EXPEDITE
INDICES:
36815
SET
FOR
S* INOUIET
ISSUE SFESATIORAL APPROVAL
ISSUE PESTISIOHAL OPERATIONAL APPROVAL
EATENT FS& F5M
DA*S LETIL
DEBASTATE POA FOR
DATS USTIL
AHAR HALHLHHLHL1YWU:9494
TORIARD ATTACHHENT TO SECURITY CFFICE
no nosite id division;
CANCEL FIR El/DA (Notice to division)
(See "Renaris" for reason)
REQUEST #I TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUESE
CATE
CASE DE.
3 1 AUG 1€52
C- 10/331
KET I
FOR
P.O.A.
EXPEDITE DATE
FBI
INDICES:
GON'T H. CHE
USE
AREA:
REQUEST "CAFER LIST"
REQUEST RESULTS STAFF/D DISSIER BEESEN
REVIER STIFF/D COLLATERAL INEORWATION
REQUEST
PESULTS
TECH.
INTERROGATICA FRON
SECURIT
CIFICE
DIVI5ID8
REVIEW OF SECURITY OFFICE PEPDAT AR EE/OA
REVIEN
SECLAITY OFFICE CONCURDER! MEMO AT CA/CA
REQUEST REVIEN
REFERENCE
FILE
TICKLE
NOTICE
FIRST
SECCID
IF IMAL
OTHER
Please beate IBD reports refered te
in attachment → alise C/07 7
spicine of the in tes
Tute to Proc. kait.
707
SECRET
---
## Page 166
SECRET
UNITED STATES GON -RSMENT
Memorandum
TO : Crier, CI/C
FROM : Deputy viroctor of Security (ICS)
SUBJECT:
C-101331
#279
089
DATE:
30 AUG :552
Reference is nade to jour menorancin data 27 july
1952 werein Farisional igerational proval interest, only,
ras irdicated ia: cossiole use si susieo as ar agert in
rexico by To wier Project cute.
on 31 inly 192 jour price as
advised telephoni-
cally that Oriice o^ Securitr irdices contained no record
as the Srinsent,
30 On 17 10-ust 1962 you nore adrised set the iCI
has not conducted an investition on the subject, Hwever:
the E21 nade reference to ¿a re "Foreim Political latters-
Cuca nhich vas sent to this derer o= 20 deceiper 1901.
Tre date
of said report is rot riveng however,
it is known
that the f3l las provided this iency with rumerous reports
so cartioneá, on a continuous sasis.
afaice at Security
indice:
here
searched for the above reterenced ragot re-
ceived on 2ê lecenber 19tê, vita nestire results. •Tierefore,
it is assured it is available in 20, Fi or sa birision
• files.
Lia lio. frter action is contemplated in this case un-
otherrise recusted a jas office.
FOR TEE DRSCIOR OF SERRITI:
06.
taTictor to ihite
29. lid Ga
Eschuted taa acad
SECRET
---
## Page 167
SECRET
ENTED STATES GOV. MNMENT
Memorandum
TO
: Chief, C1/04
DATE:
30 AUG 1552
FROM : Deputy ulroctor si Security (ICS)
SUBJECT:
C-101331
#279 089
1.
Reference is nade to your nanrandun date: 27 July
1962 verein Frorizional iperational mcoral interest, only,
was irdicated cor
cossiole use of Subjet as ar ageau in
exico by Is under Project is.2.
On 31 cly 196 jour orrice as aarised telephoni-
cally that Orrice of Security indices contained no record
no the farternt,
On 17 du just 1962 you more adrised trat the zI
has not consucted an investirtion on the Subject. Herever:
the 321 made reference to data re "Foreim Political attors-
Cuba" which was sent to this i are, on 20 racenser 1901.
The date of said report is not riveng borever, it is lanoin
that the FEl las provided this ivercy ith rurerous reports
so captioned, or a continuous assis.
üfaice of Security
indice: were searched for the above references repent re-
ceivsd on 22 Decencer 196, with nestive rssults. •Terefore,
it Is assumed it is available in Pit, Fi or Elirision
to fater action is conten-lated in this case un-
less othernise recuested to jor office.
FOR THE DIRECIOR OF SEARITI:
faTictor i inite
29. Hd 69
SECRET
14 94
---
## Page 168
SECRET
=ATE
REQUEST FOR INFORMATION AND REVIEW
TO:
41tr:
T3:
FROM: CHIEF, CI/CA
28Iio 15501
с но.
C-101:31
SUBJECTS
THAT
OPLER THAT FURTHER CONSIDERATION MAY BE GIVEN
YOU FURNISH THIS
YOUR REQUEST FOI
OFFICE THE INFCFRLATION CHECTED BELOW.
LITALIL/S
IN THIS CASE.
OR REVIER •AFORMATION AS INDICATTE.
"5 REQUESTED
BAEL: TRACES
OPÉRATIONAL AND DIVISION TRACES
RESULTS OF TECHAICAL INTERROGATION
CHEES LIST
MOTICE:
REVIER OF STASEID DOSSIER
REVIEW OF STAGE'D COLLATIRAL INFORMATIDN
REVICE OF SECURITY OFF, REPORT AT CHIDA
REVIEW OF SEC, OFF, COMCURRESCE MEMO AT EPIRA
OF FBI REPORT AT CI/DA
ATTACHED #EFERENCE
OTHERS (See Remarke)
/8/
Enetried tor strate
HOPESHE AN
ANASANCAR
889
SECRET
---
## Page 169
SECRET
REQUEST FOR INFORMATION AND REVIEW
FATE
TO:
All..
FROM:
CHIEF, CI/UA
25 Sai 2050ha
e no.
.C-201:31
SUBJECTI
IN ORDER THAT
FURTHER CONSIDERATION MAY BE GIVEN YOLF REQUEST FOR APPRE 'AL
THAT YOU FURNISH THIS OFFICE THE INFCEMATION CHECED BELOW, OR REVIER, FORMATION AS INDICATED.
"& REQUESTED
FIELS TRACES
1
IRICES
OFÉFATIONAL AND DIVISION TRACES
RESULTS OF TECHMICAL INTERROGATION
GREED LIST
NOTICE:
BECOME
REMARKS:
REVIER OF STASE'S DOSSIER
REVIER OF STAFE/D COLLATERAL INFORUATION
REVIEW OF SECURITY OFF.
REPORT AT CI'OA
REVIEN OF SEC. ONE, CONCURRENCE MEMO AT CU/DA
REVIER OF FRI REPORT AT CITOA
REVIEN OF ATTACHED REFERENCE
OTHERS (See Reworks)
181
1. Bo 889
SECRET
12 lat
---
## Page 170
SECIET
SET
UP
FCR
JATE
casE 4s.
INSTRUCTION SHEET
C - 10/33/
EXPEDITE
INDICES:
DATE
0 A
$* ENQUIRT
SET UP FIA P.O-A
EXPEDITE QIAT
GOV°T#. CHR
liCE
INDICES: '1
ATEA:
AH: DREAR
AFPADIAL
REQUEST "GREEN LIST"
ISSUE PROVISIONAL OPENRTSIRAL APPROVAL
REQUEST RESULTS STAFFIN DOSSIER BEVIEN
EXTERO POA FOR
BAYS UNTIL
REVIEN STAFF/D EGLLATIRAL INTOAMRATION
REIASTATE POA FOR
DAYS UNTIL
REQUEST RESULTS TECH.
IATERROCATION FACT
SECIOSTO
GEFICE
01V+5809
FORBARO ATTACHMENT TO DISSION
REVIEN OF SECURITY OFFICE MEPORT AT CE/DA
FORSARO ATTACHMENT. TO SIEURITY OFFICE
REVIER OF SECURITY OFFICE CONCUAMEMT MEMO AT CO/OA
CANCEL PER DIVISION DiMO SATED:
CANCEL
PER CI/OA (Nolice to division)
(See lemarks® for reass).
REQUEST MEVIES OF ATTACHED HEFERENCE
REQUEST RI TRACES
FOLE
REQUEST FOR OFERATIONAL BAD DIVISIONAL TRACES
TICHLE
REQUEST FOR FIELD TRACES
MOTIGE
FIRST
SECOED
THIRD AND
FINAL
ACONEST
1PRo 11
Please come ta croAte decen
recute of fied traces.
707 us
SECRET
---
## Page 171
SECRET
INSTRUCTION SHEET
EXPEDITE
DATE
INDICES:
DATE
SET UP FIR
p. D.A.
sang on
FBI
INDICES: 1
CaSE 180.
C-101331
SET
UP
FCA
0д
SE ENQUIRY
COV°T N. CHE
CE
DEA:
ISSUE
OFERATIONAL
REQUEST "GREEN LIST"
ISSUE PAOVISIONAL OPERATIIRAL APPROVAL
REQUEST RESULTS STAFFID DOSSIER REVIEW
EXTEND
POA FOR
BAYS UNTIL
RIVIER STAFFID COLLATERAL INFERMATION
REINSTATE POA FOR
SAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FACI
SEC:OUTY
ISFFICE
DIVISION
FORMARD ATTACHMENT TO DIRISI0N
REVIER OF SECURITY OFFICE REPORT AT CO/DA
FORBARO ATTACHMENT TO SIGURITY OFFICE
REVIEW OF
SECURITY OFFICE COMCUARERT MEMO AT CI/OA
CANCEL PER DIVISION MiMO SATED:
CANCEL
( See
PER CI/DA (NoPice to division)
"Remarka"
for redsts)
REQUEST
ATTACHED REFERENCE
REQUEST @I TRACES
FILE
REQUEST FOR OPERATIONAL ENO
DIVISIONAL TRACES
TICKLE
REQUEST FOR FIELD TRACES
NOTICE
FIRST
SECORD
adora un
THIRD ANC
REQUEST
PRO 1.
PRO 1I
OTHER
ARKS
Please come to er/cAte decea
results of fied traces.
707
SECRET
---
## Page 172
UNCLASSIFIED
SUBJECT: (Optical,
FROM:
building)
TFW
z.
3.
HIER, CI/C
4.
6.
7.
8.
10.
UNVERNAL
-ONLY
J CONFIDENTIAL
ROUTING AND RECORD SHEET .
SECRET
room rumber, and
DATE
REGIMEO
FORWEADED
17
OfFEINS
Gate
10133/
10 August 62
Dress & lures enorons column ofter
In sacs iron Fith the sequiri
in the acanta 01 dossier ‹
se to laa aigalicco cl
in 245 e2fest on the use of ti
insjeet 1a ta operatiacal cruacit.
1-3 DOSSIER ON SUEUEGE WAS
RITTENED EY THE UNDERSIGNED IN FI/D
AND POUND TO EE MOM-DEROGATORY.
FIL
COLLATERAL, EZFEULAICES WERE AISO
REVIENED AND FOUND TO EE NDI
"Noughan
19 Hugudi62
12.
Auc 17
14.
15.
FORN
PORt so 610 "32 PENS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
29. Hd n8
UNCLASSIFIED
S76 1961 5-890988
---
## Page 173
UNCLASSIFIED
INTERNAL
ONLY
CONFIOENTIAL
ROUTING AND RECORD SHEET .
SECRET
SUBJECT: (Optiocal)
FROM:
TO: (Ofices designanos, room nomber, and
bsoleting)
TFW
2.
3.
RECEIVED
DATE
FORWARDED
OFFEINS
INITLALE
17
Sept2 9 12.
CHIEP, CI/CA
2B = 16
5.
CAte
10/33/
10
COMMENTS (residen
August 62
de otros.
Z0 1:
In cocoañaace viti the reguáre
insta de Para (a) 56 12) COE 100
ciel 15 estador 2553
* ICro0 20
doasier .
tôi
11050
so to tho sigaiticiao c
V
iny lio eZient on
the use o? ti:
nadoot 1n tua opcratial causcit
10
11:
12.
13.
14.
19.
fORAt
POR so 610 meses
SECRET
• CONFIDENTIAL
1-3 DOSSIDO ON SUBIEGE NAS
TIENED EI PEE UNTERSIGNED IN FI/D
AND FOUND TO DE HON-DEROGATORI.
COLLATERAL REFEPERICES WERE ALSO
REVIENED AND FOUID TO BE NOI
F/ Houghan
19 Hu91762
Lany
29. Hd nI E
INTERNAL
USE ONLY
[
UNCLASSIFIED
(501961 8-99-026
---
## Page 174
L UNCLASSIFIED
INTERNAL
MYSE ONLY
ROUTING AND RECORD SHEET
CO " :DENTIAL
• SECRET
FROM.
€ 5922
1 но
BATE
TO:
berling)
1.
DATE
RECENID
CI/01
20 36
OFFICERS
FETIANS
MORWAEDED
COMMENTS a to at cocoa a so too
2
O MOST, SECRET
• CONFIDENTIAL
J
INTERMAL
USE ONLY
UNCLASSIFIED
80018061 8-88164
---
## Page 175
SECRET
6 August 1962
E002A
ST SECE
732
.
2: 1. 01/01.
1 Ials ALBEPU Soute C-101331
Trist
Lack Forte k
is Stated
Disirizalion:
Urig.: 1 . lairesaae v/ade
file
fits
SECRET
emini; dia
AuG 6 # 32 PH 68
---
## Page 176
UNCLASSIFIED
D
INTERNAL
ISE ONLY
ROUTING AND RECORD SHEET
CO "DENTIAL
• SECRET
SUBECT: (098957817
FROM:
534/07S/ Support
€ 5522
TO: (Omer designation, room nose soar, enal
building)
1.
NO
DAFE
DATE
RECEND KONVARDED
OFFICHES
INITIALS
C1/01
RE
2.
*.
O mouse SECRET.
• CONFIDENTIAL
INTERMAL
USE ONLY
UNCLASSIFIED
07010018--1974664
---
## Page 177
SECHET
6 August 1962
K0 GN24 200: F:dg Mi/Cr
SU:JE.G3
1 Iads ALBEPU Soute G-101331
PAHcch 6t./61211%0
Abtrccod deis oan fua doue coronem 'te 550 dend
CÔ 130 Pit E orebeaed cia
sed soete ti piad ipbicet.
Lask Sores i
Aiteeorarca!
is Stated
Disiribason:
Grig.
1.d• tasresses w/ats
7:le
fint
29. Hd ZE j 9 any
SEGRET
Esrhant 121 110%
S9L17; 1:1
prodygen icalias
---
## Page 178
DISPATCH
Olen, Task Force W
2i1, Wil DisIsion
Cula sa Salon Mexico Clo
SECRET
1r1obl:21-19455
x17275-C651
POA on Sublect
GYROSE
MEXI-1506
23 Jul: 1902
THESE PER
1C ENORE BEE
CROPS CAN ME SAGE
CHA CHE
C-101331
There are arached coples of a PRQ, Pari 1 ou Suljocio A
POA Is rEquesied.
25 July 1962
Arachment:
As scaresi above.
D'str burlor:
2 - C/Task Force W w/2 att
2 = C/WHD */2 aut
2 - Files
201-329609
"TIS OTTY
ESPLACES ADRAS
44, Si.»
CASEFICATION
SECRET
1E360
---
## Page 179
SECREI
PERSONAL RECORD QUESTIONNAIRE
PART I - BIOGRAPHICAL INFORMATION
DOYLICATE
NO.
INSTRUCTIONS:
SECTION 1
MAME (FirE)
HAME IN MATIVE LANGUAGE OR SCRIPT
ALIASES, MICRRANES, TELECODES, LEGAL CHANGE
MOliCablO, PriSE "NA -DISPATCH BO.
GENERAL PERSCHAL ARE PITSICAL DATA
(488)
18- MARE AT BIRTH (TE diMerent then To T5)
place •1 888)
DATE OF BIRTH
- PERSONAL MABITS PITOr, drUgs, latlind, Paramours,
". PLACE OF BIRTH
acquitale)
No: 100r2
SEX
JOS. ASE
COLON OF MAIR
DESCRIPTISA (Le duerican slasdards of measuremento. if posaible)
APPARENT AGE DO.
MEIENT
#*. WEIGHT
COMPLEXION
pr.
Di. COLDR OF EYES
Bj. TEETH
lak. sulLo
D#= FACE (Shape)
Fol. PaSTURE
BAO SCARS AND MAARS OR OTHCE DISTIAEUISMING FEATURES
Hes oner marks on dace.
GENERAL APPERDAACE
PROMINENT FEATURES
AÃ • OTHER. IDRATIFYINE FEATURES
ATTACH SAMPLES OF SICHATRE IND
PORM 1050 ose porno.
F-9$
GROUS 1
Dated test gorarents.
IAN DURITING: ALSO -DATED PHOTOORAPH AND FINGERPRINTS IF ORTAINANCE
---
## Page 180
SECTION
PRESEAT CATIZEASHIE
CITIZENSAIP
2- MATIDAALITY AT BIATH AND ANY SUBSEGUENT CITIZENSHIFS (Il different enan Item 1-9
PRESENT RESIDIACE (Indicate an orner, tenant or tub lendat)
A. PENTANENT ADDRESS (Il differext then
Item 3.)
17 U.9. MATUSALIZED CITIZEN, FINE ANNE, DATE, CITY AND NUMBER OF CERTIFICATE GRANTED
•- TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (CommIries, dates und purpose»)
dini, much.
Lateranda:
i.=
SECTION 181
P. PRESENT OCCUPATION
OCCUPATIDRAL AND FINASCIAL DATA
TITLE
3. SALART (Per anDER)
A. FINANCIAL STATUS (EarninEs, bust deposita.
securifies
and froperty)
SECTICA IV
ORGANIZATIONAL AFFILIATIONS
MEMBERSHIP I1 RELIGIOUS DRGRAIZATIONS
PRESENT AND FAST MENGEASHIP IN PHOFESSIONAL AND SOCIAL ORGASIZATIONS, POLITICAL AFFILIATIONS
700 mush
SECTION Y
ESAUCATIONAL SATA
8. SCHOOLS
WAME AND LOCATION OF SCHOOL
MAME OF, COURSE
DATES ATTENDED
+700
DEGREE
RECEIVES
LANGUAGE
olen pact
any
deares
1 an 80018
on in meet you
Tien
2. LARGUAGES
AND DiALECIS
*EAR
YES
CORAFETENCE
WAITE
"TES
§PEAH
YES
500
UHDERSTANI
TES
Ersires 'n
SEUREI
---
## Page 181
SECTICA VI
SPECIAL QUALIFICATICAS ARD INTERESTS
INDICATE ANY UNITING. GIVE DEPAILS INCLUDINE TITLES OF
I/DO DATES.
FOURS DR ARTICLES, ALSO ASES CA
PURISMIAS AND PUPLICA-
A crase?
SPECIAL SCULLS, ABILITIES, HOEDIES SUCH AS RADIO, PHOTOGEAPHY. ETC.
11016
COUNTRY
DATES
8a0m
WHIT
"IDESTIFYINE COUNTRY, INDICATE THERE SERVICE PERFONNED, DECORATIDOS, WHEN AND WHY DISCHARGED.
BELSOHER.
GIVE DETAILS IF GLA
SECTION MILI
NOTE.
EMPLOTMEAT HISTORY
INDICATE CYPOSOLOGICAL HISTORY OF EMPLOYVENT LISTLIG LAST POSITION FIRST. INCLEDE AST DOTERENT EMPLOYWENT
8- INCLUSIVE DATES (FOR TO 2. EMPLOYER
3. ADDRESS
AN TYPE OF WORK
S. SAiGHT OR EARSINES
D. INCLUSIVE DATES (FrOm-TO, 2- EMPLOYER
A- TYPE OF HORR
SALANY On EARNINGS
INCLUSIVE DATES (FrOR-TON?.
EMPLOYER
TYPE OF HORY
SALARY OR EARNINGS
•- INCLUSIVE DATES (FrOM-PEN Z- EMPLOYER
_Pre
SALARY OR CARMINES
INtRUSIVE DATES (FrEN-TOg.
TOPSOVER
TUPE OF BORE
SALARY OR EARNINGS
6- REASON FOR LEAVING
3- ADORESS
6- REASON FOR LEAVING
ADORESS
REASON FOR LEAVING
ADORESS
"CASON FOR LEAVING
REASON FOR LEAVING
STEPCT
65009 9
Matteria
107781
---
## Page 182
= af
. =
SECTION IX.
MARITAL STATIS
P- CHECAGUE::
Z- STATE DATE, FLACE AUS SLASEN FOR ALL
NICOSEN
(SEPARATES
SEFARATIBAS, DIUSPCES F GASULMENTS
ILIMORSES
#IFE 0R
444426479
IF TEU HAVE REES
HARRIED MORE
To Bt CatE.
GINIRE DATA FEGLISES
BELOE FOR ALL PREVIOUS MARRIAGES.
ABDULHENTS, USE STEET FOR FORMER NIFE DR HISEAUS
OF SPOUSE
(Farer)
(middle)
(Nee)
DATE OF
3. FLACE OF MA9FIACE
DATE OF BIETH
PLACE OF EIC--
SUBSESUENT.EITIZESSATES
16- RIESENT RESTTENCE (LaNT FISIdeNCE. MT deceased,
SECTION &
CHILOREN
FULL HINE
PLACE OF BIRTH
ARTIONALITY ET BIATHO
CITIZENSHI"S MELO ET ANY CHILO (IdenTiEr
SECTICA ZE
HAAR 3
-.-g
SUBSEQUENT CIPALENSMIPS
SECTICH XID
BURE
NAME
BUBSEGUEHT CITIENINIRS
FATHER
PLACE C& BIATH
E- OCCUPATIDE
Z. TEAROS BIRTH
OCCUPATIOn
NOTHER
"LACE
SEPT
FRESENT RESIDIACE
* NATIONALITY AT HINTE.
Franca
&- NATIJHALITYLI
": PRESEMT RESIDEACE
---
## Page 183
→ =
SECTION XIII
aROTHERS AND SISTERS
FULL GANTE
98 SIRTal
PLACE OF BIRTH
AATIDHALITY AT BIFT*
Signer
SEQUENT CAS
AMY BROTHER OR
SISTEN fidentily
5599355
SECTION XIV
RELATIVES, ACQUAINTANCES AND CORTACTS
"IMES DE RELATICIS IS ANY GOVERNULNT SERVICE: INDIERTE UME DE DUVEESUENIS AND POSITIÇOS HEED.
Concescion Farnandes de Albora foister-i-land, ampicted by Casia
RELATIVES. TRIENOS- ESARESPONDENTS IN U.S. (ExpiaiS relation shiD)
Sister - Cuban Consul in Vigo, Spain,
3- GATUMALIZATION DF ESSE MELATIVES I% J.5. (G Te mane, dale, city end euader of
#AMES.
ALIASES.
SERVICE.
-E.ECIJES
RELATIOASHIP OF GIL PERSONS KNDUT
ANY
INTELL! DENCE
SECTION TY
PERSORAL
ASSOCIAT! OBS
MIST CLOSE ASSOLIRTES, INDIVIQUALS OR CHOUFS
SECTION AVI
Teresa Proenza F. Cenza - Cuiun Cultura: itache
MISCELLANEOUS
Carrier Cuban Diplomatic Passport #D/59/543
1A78
SIGNATURE
Chider. CuRyOCK
SECRET
---
## Page 184
TO
FROM
SUBJECT
SECRET
REQUEST FOR INVESTIGATION AND (OR) MAME CHECK
Deputy Director of Security
Jarat,
CI/Overational Approve:
and Support Division I
201330
arD.
DATE
27 July b2
PROJECT
6j0
JHATE
REQUEST
8. E81 CHECE REQUESTES EY (DAlE)
Tast
3. IRDICES RESULTI REQUESTEO aY
8 har 62
A. AHEA
aSSIGARENT
SO USE DF SUBJEET
AND COVES
Brest. 1
18 orde
Hone
oF coa (Fanless fally)
#3. TRACES
ADI
DIVISION TRALES
InT
FILLI
TRACES
see attached
Hn5409
1%.101A151
REWARS
P. O.A.
a/OA Adriend _
Date _
693 498
Excides tan arisease
/a/
INITIALS
SECRET
---
## Page 185
INSTRUCTION SHEET
INDICES.
"ita
SECRET.
5616
SET UE FOA P.O.A..
Islifulybr
1 668E 00.
INDIGESLI
LaA!
MOUEST "SEELE LIEP"
BEACHAT RISTE ETAFF/S DOSSIEN NINIEN
SEVITE STAISIS COLLATINAL
"SIUT SPERATIONAL ASPOOTRE
LISSUE PACTISIONAL OPERATIONAL APPROPA
SEITENS POA 500
BArE USTIL
BEINSTATE POA dOR
RATE WATIL
S0D8673
1058109
ATTACHIENT
SELINITY OFFICE
CANCEL
1800
0+10A
• (Molles to dirialon)
for
1063001
TRACES
REQUEST
7 00
CPERATIONAL AND BIFISIONAL TRACES
BEGUETT
E58 E11L0 TRACES
SEGUMETT
09818189
HETICE DE SECURITE AFICE BISCAT AT CIICA
DEVICE OT SECURITY OFFICE CONCUNENT NEMO AT ET/GA
RETIRE DE TRI DIPORT aT COrCa
MERCIST SETIEN DE ATTACHLO ALFRRENCI
FILE
TIERLE
910$9
ECOm
T75#З 8440
ude-
agent.
Please make
/ thiermo
707
SECRET
---
## Page 186
DISPATCH
Cules, Task Force W
23, Wil Dalsion
Cata i Sadose Mexico Clo
SECRET
FMVA-19465
IDIO SADIES RE PES
22 1ul 1902
50cr ria
1O÷0U8G A
POA 2a Sublect
GYROSE
MEXI-1506
• B car
6-101331
There are attached coples of a PRQ. Pari loa Subjee A
PDA Is requested.
Willard C, CURIIS
25 July 1962
Arachmenz:
As sureri above.
D'str bue lor®
2 - C/Task Farco W w/2 au
2 - C/WHD #/2 aut
2 - Files
201-329609
CASSECAICA
SECRET
---
## Page 187
SECRÉI
PERSONAL RECORD QUESTIONXAIRE
PART | - BIOGRAPHICAL INFORMATION
DUPLICATE
SECTION !
1. HAME (FETSI)
GENERAL. PERSENAL
Ad PHYSICAL DATA
2. HAME IN NATIVE LANGUAGE OR SCRIPT
T3. MAME AT BIRM (IT di Merent ten fred J.)
ALIASES, NICHMANES. TELECODES, LEGAL CHANGE IN MAMÉ (SPARE RIME, réason Tor and placo eT ara)
DATE OF BIRTH
J- PERSONAL HABITS (L: 7uor, druga, fastlind, paramours)
6- PRACE OF BIATH
COURT RECORD (COurs.
Nini
ASE
American slandardo of neesurementa. Il possible)
APPARENT AGE Od. HEIGHT
Bf. COMPLEXION
F p.
COLON OE MAI
COLDE dE EYES
#UtLO
SCANS ARD MARES ON OTHER DISTIRQUISHINE FEATURE:
1las ar marks on rice.
GENERAL APPERRASCE
PaOMINENT FEATURES
OTHER. IDENTIFTIAG FEATURES
ATTACH LAUPLES OF SIGVATURE BAD MAN DERI TING:
AL SO-INTES PHOTOGRAPH AYD FINGIRPRIMTS
13 84:14:
F-$#
1050
107: FACE (Shape)
DI. POSTURE
GROUP 9
Instaded tram andaarti-
IP DATAINAME
18+501
---
## Page 188
rs..
SECTION 1I
D. PRESENT CITIZENSMIP
CITIZEN SAIP
MATIDRALITY AT BIRTH
AND ANY SUBSEGUENT CITUZINSHIAS (IS differeas then Item 1.)
FRESENT RESIDENCE (ladicale ss omer, tenant or nubtenant)
#- PERMANENT ADDRESS (lE differE? than Item 3.)
' IS U.S. MATURALIZED CITIZER. SINE MIME, DATE, CITY AND NUMBER DE CERTIFICATE GRANTED
.
TRAVEL OUTSIDE COUATRY OF PRESERT RESIDENCE (CocaIries.
and purposes)
-SC.
it montics
1304
SECTION
PRESSMT OCCUFATION
OCCUPATIORAL AND FINARCIAL CATA
2.
TITLE
3. SALAar (Per annex)
A. FINANCIAL STATUS (Earnings, bast deposits,
XC62138181
and property)
SECTICH IV
1. MEMDERSHIP IN BELIGIOUS ORGAMIZATIONS
ORGANIZATIONAL AFFILIATIONS
2- PRESENT AND PAST MEMBERSHIP IN PHOFESSIONAL AND SOCIAL
ORGANIZATIONS, FOLIPICAL
10010613
SECTID V
#AME AND LOCATION OF SCHOOL
IDUCATIONAL DATA
1. SCHOOLS
HAME OF, COURSE
CATES ATTENDED
DESPEL
RECEIVES
LASTIAGE
(List
Belan ane&
fan goege
2. LANGUAGES
AND
DiALECTS
#EAS
CONPEPENCE
WAITE
YES
•TE$
SPEAK
YES
UNDERSTANI
TES
Entires deale
SEUREI
---
## Page 189
+9-93
SECT ICA VI
SPECIAL QUALIFICATICHS AND INTERESTS
BATES.
ANY HRITING, GIVE DETAILS INCLUDINE TAILES OF BODES OR ARTICLES, ALSO DINES OF FURISMERS AND PUMICA-
IPECIAL SEILLS. ABILITIES, MONSIES
SUCH AS
RADID. FHOTOGRAPHY, ETC.
+604195
COUNTRY
DATES
т0
RANK
Euty*
* IDEATIFYINE COURTAY. INDICATE MMERE SERVICE PERFORMED.
PRISONER.
DECORATISAS. THEN AND MY DISCHARGED.
GIVE DETAILS IF WAH
SECTISE VIPI
NOTE
EMPLOTHENT HISTORY
INDICATE CHPONOLOGICAL HISTORY OF EXPLOYWEVT LISTING LAST POSITION FIRST.
INCLUSIVE DATES (FIOR-TON 2. EMPLOYER
ISOLIDE AVY COTERVENT EMPLOTWENT
I. ADORESS
A TYPE OF WORK
SALARY OR EARNINGS
I- INCLUSIVE DATES (TrOm-TO) 2- EMPLOTER
#- TYPE OF
PORK
OR EARINGS
loca
A#CLUSIVE
DATES (From-TOT 8.
EMPLOYEA
TYPE OF
BOBY
SAARY OR EARNINGS
SACLUSIVE DATES (Free-ToR.
EMPLOYER
TIPE OF HORE
SALARY
OR EARNINES
ONCLUSIVE DATES (FrEe-TO.
TYPE OF WORE
SALARY OR EARNINGS
6- REASON FOR LEAVING
3- ADDRESS
G- REASON FOR LEAVING
ADDRESS
REASON FOR LEAVING
ADDRESS
REASON FOR LEAVING
AGDPES:
REASON FOR LEAVING
Rr77:*;
---
## Page 190
SECTICE IX
CHECE ONE::
STATE DATE.
an..
MARITAL STAR-S
MARRIES
SEPARATED
AND REASCO FOR ALL SIFARATIONS, DIVORCES OF ARSJEMENTS
BINORCED
i MANULLED
#IFE 08
HuSEShD:
BIES MARRIED MORI
GI0195 DATA FEDU
THAN CACE.
BED BELON FOR ALL
PREVIOUS MARRIAGIS.
INCLUDINO LAGULMENTS, USE SHEET FOR FORMER NIFE OR HISAAND
BASE OF SPOUSE
(Farary
(Middle)
(Nee)
(1a81)
GATE OF MANDIACE
FLACE OF MARTIAGE
22100
3- DATE OF BIETA
PLACE OF BITTE
[email protected]
LIC- PSESENT RESITENCE (LOST FESTdeNCE. IT dECEUREd,
SECTION I
CHILOREN
FURA MEANIE
SEX
DF
ТЕДЯ
GIRTH
PLACE OF BIRTH
BATIONALITY AT GIRTH"
•SUBSEGUENT CITITENSHIPS
HaRd 89
ANY CHILD /Identif
and Bive his. or her. »resent
addres)
SECTICH AI
SUASEQUENT CITIRENSHIPS
SECTICH XIN
FULL RAME
SUBSEQUENT CIPIZENSHIES
R. TEARCE #IETH
FATHER
3- PLACE DE
3247H
OCCUPATION
Z. TEAROF BIRTH
MOTHER
PLACE OF
OCCUPATIDI
SErR
PRESENT RESIDENCE
DATIDNAL ITT AT BIRTH.
Prehea
A. NATiONAL 3THIATA
PRESENT REBIDESCE
---
## Page 191
SECTION XIlI
SER
FULL FORE
BROTHEES AND SISTER:
TERR
PLACE DE BIRTH
EATAIBALITT AT BIRTH
"SIBSEQUENT CITIZE* SA: 35 MELO
AAT BROTHER OB SISTER
(sentily brother.
д..
SECTION XIY
RELATIVES,
ACQUAINTANCES AND CONTACTS
" AMES OF
BELATIVIS TA LAY GOVERSMENT SERVICE: INDICATE SAME DE GOVERAMEDIS AND POSITIUES MELC.
RELAT
Joneselon Farnanéer da Albert (sister-in-led, empired by Car:
FRIEROS. ESTRESPONDENTS IN U.S. (ExplAIn FATaLiOnShiP)
Stater - Cuban Consul in Vigo, spain.
MATURALIZATION DT =OSE DELATIVES IN 1.5. (G Ta mine, date, City and sunder of certificate transed,
NAMES.
ALIASES.
"CELODES AND RELATIONSHIP OF ALL PERSONS KNOW
matt thin
TO-BE CONNECTED IN
SECTION
PERSONAL
ASSOCIAT: OMS
CLOSE ASSOCIR'ES, INDIVIQUALS OR GROUPS
SECTION KYI
Teresa Proenza F penza - Curun Cultural stache
MISCELLANEOUS
Carricá Cuban Diplomatic Passport #D/39/5$3
SIGHATURE
Eters funn
ETIAL+ 131
SECRET
---
## Page 192
SECRET
REQUEST FOR INVESTIGATION AND (OR) NAME CHECK
TO
: Depaty Director of Security
FROM
cater,
Ci/ Overational Approve:
Sapport Divisior
201330
SUBJECT
*D-
TYPE OF REGUEST
$ A
SPEC.
1n0.
INDICES RESIOTS REQUESTED aY
8 has 62
OF
SUEIT:
TEST
RESCARE RE
aLexdeo
5- USE OF SUBJECT
agast
27 sly 62
FROJECT
eja
NATE
2. 181 CHECE REGUESTES EY (DaLE)
Mone
THURSTIGATOM
OF CIA (Frolein fally)
TRACES
ADI
=.
DIVISION TRAJES
B. FIELD TRACES
attached
IMINIATED
YES
TTACHMENTS
wt
@AETIAL BIO.
TOTHER:
P. 0. A.
0j0A Adwind
Date
/8/
de. 30: :
BAIF 1625
SECRET
---
## Page 193
SECRET.
INSTRUCTION SHEET
PEXPEDITE EATE
INDICES
787 po
і ким
ISSUE SCFATIONAL ARESOT
ISSUE PACVISIONAL DPISATISNNL SAPROVAL
¡ДЯТЕНО ФОД ІСН
9ДNB 09782
BEIRSTATE FOR EON
BATE UNTIL
818151109
I CABARO
ATTACHEAT
TO SECURITY GAFICE
CANCEL SCR
1308
C+/0
"Samartoo
lorra division,
"CONEST "I TRACES
REQUEST FOR
SPERATIOHAL AND BIVISIOGAE TRACER
PIQUEST ECA SIELE TRACES
HE QUEST
SET US FOR D. 0-A.
ilizulybr
саде ню.
IND ICEBLI
ISEA:
BEBEST BIRILTS STANT/@ DOSSIIAMEVIEN
EEVINE STATTIE COLGATIHAL
*** 0#14T 1 64
SECURITY
BAYEREOGATEON
019: 5:09
BEVIET CA SECURITO DOTICE DIPCAT AT CI/GA
PIVITE OT SECURITY OUTICE CONCUNRINT MEMO AT SO/ON
RETICE DO FEI DEPORT AT C1/OE
MERCAST BETICO OF ATTACHED AUFERENCE
5118
TICKLE
Т7183 a0t
* 1 Phas
Qrea- sepeca
tae— agent.
Please make
/ thermo
707
SECRET
---
## Page 194
UNCLASSIFIED
VERNAL
* ONLY
• CONF'"ENTIAL
ROUTING AND RECORD SHEET
IF SECRET
SUBJECT: 10990551)
FROM:
TrA/OPS SPT
GH 5512
TO: 1Oficnr depresson, roses amber, and
to detail
26 JULI 1962
RECEIVED
DATE
I PORN ARDES
CHIEF, CI/QA
28•
11
DEADLINE
SAUGEZ
12.
13.
ARNONS DO SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
+071961 1-9996
---
## Page 195
TD:
SECRET
REQUEST FOR APPROVAL GR INVESTICATIVE ACTION-
(Ale878
fora,
I!
CI/(pers-izal Aperoval and S-fecrt Division
Security Suppor Livision/copise rf Security
SUBJECT:
(Jers sane)
CATITORTE.
ITTANTL/9
ATE
25 JULY 2962
LFROM:
TIX/OPS SPT
0E.5512
*OJECT
CI/OA FILE NO.
RA 201 FILE AO.
SO FILE FO.
2 . TYPE
ACTICA
RESLESTED
POSEISICHAL DRIPEIETREY APSACIAL
CEYERT MAME COCER
[SPECIAL IRGUIEN (SO Tield investigacion)
aIFAOVAL
SECURIT" ASPROVAR
SE-L7179 AFFROTAL ECO LIAISON HITN U-S. CEFICIALS
SPECIFIE AREA DF SE
METICO
FEL DETAILS 0E USE
• FI ASSET BAXICO
A. INVESTIGITIOS ANI COVER
YES
2. F-F. FOVENAWEET INTEREST MUY SE SHOWK DIMING INVESTIGATICHP
C. IS SUEJECT ANARE CE U-5- ECTERSHERT INTEREST IN MINT
D, 15 SUBJECT ROAHE DE CIA INTENEST IN N1S?
S. INDICATE ART LINITATIONS DE COVERAGE. IN THE INVESTIERTION OF SUBJECT.
T. SUSCEST "COVER PRETEXTO YO LE USED BA CONDUCTINIS PERSONAL INVESTSGATION OF SUBJEET.
SE BI IRVESTIGATION OUTSIDE CIA. EXPLAIN FULLY
5. PRE ARO GREEN LIST STATUS
¡PRO 8. OR EQUIVALENT. IN III COPIES ATTAÇNIO
TRAS 1I DILL SE FERNANDED
І РаД 8".
OR EQUESALENT
10 111 COPY ATTACHED
DESINA LISE ATTAEMES.
Hо:
#.RI TRACES
ДО #ECORD
WILL FORBARD
X 95% -DEROCATORY
%. CIVISICA TRICES
MO BECGÃO
MiLL FORERAS
#- FIELD TRACES
BECORD
SILL FOREARD
ACES CHICHES
PLS SEE ATTACHNIE FOR FIRLO TRACES
ETERSION
- 761,6
SECRET
HOUS
127398
DERDCATORY ATTACHEI
DERSSATOY ATTACULI
---
## Page 196
Name
DFOB
Citizenship
The et do
Occupation
Fatber
Mother
Wite
H962 02x95S
SECRET
PRO PART I
INLA ALFERI Souto
2915, Orieco, Spata
Caban
Maichelet 7301. Mercieo
Cabin Calteral Attache in Kexico
Maximino LiEBT, bora Cognac, France
Somerina SOUTO, born In Corura, Spale
Dara Vere Iscs Stross, born Flemba, Austrie, Eritiah
estison. Karried 1949, Dirorced 1956.
SOCKET
---
## Page 197
UNCLASSIFIED
INTERNAL
* OMLY
ROUTING AND RECORD SHEET
CONF'"ENTIAL
L7 SECRET
SUBECT: (0496631)
TP:/OPS SPT
CH 5522
DATE
26 JULY 1962
#CENTED
DATE
FORWARDED
ONCESS
CHIEF, CI/OA
2B • 11
DEADLINE
10.
CONFIDENTIAL
INTERMAI
USE ONLY
UNCLASSIFIED
5701001 D98966
---
## Page 198
TO:
SECRET
REQUEST FOR APPROVAL OR INVESTICATIVE ACTION-
anditist 1 copy of
CI/ Ceratioal Aparoral and Suffort Division
Security Support Jivisich/Cfise of Security
SUBJECT:
(True arne)
CRETONTA, FSEUDONYA. AEA OR ALIAS
LITANCTL/9
FOSHISIONAL OFEEATICHAL ESSESUAL
25 JULY 1962
LFROM:
T7/OPS SPT
GE 5512
FROJECT
JHATE
CI/CA FILE NO.
DI 201 FILE HO.
5O FILE NO.
1. TYPE
ACTION REJLESTED
PEOVISIONAL
EREPFLETARY AFFROVAL
POCPRIEYADY HERAJIAL
TWEE
sPEcIaL lactior (so field insertigation)
COREST SECUEITY
SPECIFIC AREA OF
iSE
HELICO
FILL SETAILS DE USE
FI ASSET MEXICO
GEFICIALS
INVESTIGATION AND COVER
E-5- GOVERNERT INTEREST MET SE SHOWN DURINE INVESTIGATION!
YES
E. 1S SUBJECT ANARE OF U-S, GOVERNNENT INTEREST IN HIM?
D. 15. SUBJECT ANARE DE CIA INTEREST IN MIN?
I, INDICATE ANY LIMITATIONS ON COVERAGE IN THE INYESTIGRTION OF SUBJECT.
F. SUGGEST "COVER MRETEXT" TO BE USED IN CORDUCTINE PERSONAL INTESTIGATION OF SUBJECT.
IF B3 INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY
MR BEAUB!
TO BECGRO
NO DECORO
CARCHES
ott?
PRITIATED SERBIARDIORS
3. PRO
AND
COPIES ATTACHED
COPY ATTACHED
GREEN LIST STATUS
Pag 11
DILL BE FORMANDED
DE XIAN LIST ATTACHES.
NO:
#, RI TRACES
HILL FORDARD
I ROS- DEROCATORY
8. DIVISICA TRACES
CHILL FORBAND
I Sir-DEROCaTORY
". FIELD TRACES
DILL FORBA#D
DLROGATORY ATTACIES
PIS SHE ATTACHAKTE FOR TIRIO PRACES
ENTERSION
• 70,6
SECRET
MOKE
127398
¡ DEROCATONY ATTACONS
DERDCATORT ATTACHES
---
## Page 199
Name
DPOB
Citisenship
Be al don
Occupation
Fatber
Hother
Wife
SECRET
PRQ PARE I
LadA ALFERI Sento
1915, Orjedo, Spain
Caban
M chalet 7101. Mesdco
Caban Coltaral Attacho in Merico
Haximino ALFRU, born Cognac, FrARCe
JoGofina SOUTO, born Ia Corura, Spain
Lara Vere Iscs Stross, born Vlenna, Austala, Fritiml
tison, Harriod 1949, Mrorce1 1956.
SECAST
---
## Page 200
22 April 1964
MEHORANDUM FOR:
ATTENTION
SUBJECT
CI/OA
LITAMIL 9
(C-101331)
It is requested that a report be sent to the
Mexico Desk regarding the status of the Operational
Approval action on Subject. The 0s was initially
requested on 24 June 1963.
_ STONET
---
## Page 201
SLONZT
22 April 1964
MEMORANDUM FOR:
ATTENTION
SUBJECT
CI/OA
: LITAMIL-9
(C101331)
It is requested that a report be sent to the
Mexico Desk regarding the status of the Operational
Approval action on Subject. The OA was initially
requested on 24 June 1963.
7C/тH/3
M/i:
going.
_ SHORET
---
## Page 202
SEGRET
SECEET
26 JULY 1962
FIELD TRACES
WUIS ALEEFU SOUTO
MEXICO STATICH TRACES FISVEAL THAI AMSTOTE 1, LITAMIL-I,
LITANIT-2, LITAMTI-3 AND LITAMIL-T CONSIDER ALEZRU TO EE ANTI-COSMUNIST.
AN AIMI REPORT DATED 25 AUGUST 1959, STATED THAT COLONEL ARTURO CORONA,
G2 NEXICAN AFI, EELIEVED ALERT TO BE A COMMUNIST AND ONB OF THE LOST
INFLATIAL METERS OF THE CUBAN INBASSY STAFE. THIS WAS REPORTED IN
METT 1500, DATED 26 JULY 1962.
CHIEF
TASK FORCE W
SECRET
---
## Page 203
SEGRET
SECRET
26 JULY 1962
FISLD TRACES
LUIS ALBERU SOUTO
MEXICO STATICH TRACES REVEAI, THAT AMSTORE I, LITAMIL-1,
IITAYII-2, LITAMII-3 AND LITAMIL? CONSIDER ALBERU TO EB ANTI-COMMUNIST.
AN MINE REPORT DATED 25 AUGUST 1959, STARD THAI COLCHEL ARTURO CORDIA,
G2 MEXICAN ARI, ERLIEVED ALERY TO BE A COMMUNIST AND ONB OF THE MOST
INFLLENTIAL MELEBS OF THE CUBAN EMBASSY STAFE. THIS WAS ERPORTED IN
NEXI 1506, DATED 26 JULY 1962.
Carf
TASK FORCE W
SEGRET
---
## Page 204
CLASSIFIED MESSAGE
SECRET
RESTING
TO
= CiRECTOR
FROM S'EXICO C!F!
ACTION: Hi Ô
INFO • COP,
2 1
COPY SIOTTED AT: 1305, 4 JUN 6% LAG;
WE 6, kh/Sa 3, VR
0410152
PAISAATY SIR ISFO HASU CITE MEXI 9736
5 JUN 954
1.015. 92318
HER BER 25502
1. PHEN GUERIED BY COOLITAMIL-S REPORTED I JUNE FIRM
CONVIGTIDE MARISTANY COULD BE. RECRUITED, EXPRESSED GREAT SURPRISE
JDYOKE HAD NOT RECRUITED HIM YEARS AGO, SUGGESTED CARLOS PRIO
WOULD YARE ENCELLENT RECRUITER. ACCORDING L-S MARISTANY
HAS NO TAINT OF COTXUNISY, IS CULTURED FERSON OF DIFFERENT
BREED FRO? LATTE: DAY CUBAN DIPLOMATS AND PROBABLY FEELS REVULSIOIS
SOP. REGIME.
2.
ACCORDINE LITAMIL-3, WHO HAS GOSS ACCESS, MARISTANY AND WIFE
NOT VACARIONINE ACAPULCO.
3. WIFE IS LEXICAN CITIZEY, COUPLE EXPECTED REMAIN IN MEXICO
APPROK ONE MONTH. YEXI CAN PITCH SUBJECT THROUGH LITAMIL-3
OR CAN USE L-S TO SET HIM UP FOR OUTSIDE RECRUITER. IN LATTER CASE
SUEGES! RECRUITER TRAVEL MEXI SOCNEST. ADVISE.
SECRET
C/S COMMENT: *APPARENTLY WRONG REFERENCE.
SECRET
REPRODUCTION BY OTHER. THAN THE ISSUO OFFICE IS PIOHIBITED
Copy No.
---
## Page 205
CLASSIFIED MESSAGE
SECRET
ROTiNG
5
I CRECTOR
FROM
& MEXICO CITY
ACTION: MI 8
INFO • COP,
COPY SLOTTED AT: 1305, $ JUN Ei LIE,
WE 6, ki/sa 8, VR
§ JUN '954
SE
AET
8415152
PRICITY SIR INFO MAGU CITE MEXI 9736
PSRUTEN
dJ. 01.92318
REF DIR 25500
1. THEY GUERIED BY CAO LITAMIL-9)RPORTED 1 GUTE FIRM
CONVICTION MARISTANY COULD BE RECRUITED, EXPRESSED SREAT SURPRISE
ODYONE HAS NOT RECRUITED HIM YEARS AGO, SUGGESTED CARLOS PRIS
WOULD MAKE EXCELLENT RECRUITER. ACCORDING L-S MARISTANY
HAS NO TAINT OF COMMUNIST, IS CULTURED FERSON OF DIFFERENT
BREED FROT LATTE: DAY CUBAN DIPLOMATS AND PROBABLY FEELS REVULSION
FOR REGITE.
2. ACCORDING LITAMIL-3, WHO HAS GODS ACCESS, MARISTANY AND WIFE
NOT VACARIONING ACAPULCO.
3. WIFE IS MEXICAN CITIZEN, COUPLE EXPECTED REVAIN IN MEXICO
APPROX ONE MONTH. MEXI CAN PITCH SUBJECT THROUGH LITAMIL-3
OR CAN USE L-3 TO SET HIM UP FOR OUTSIDE RECRUITER. IN LAITER CASE
SUGGEST RECRUITER TRAVEL MEXI SOONEST. ADVISE.
SECRET
C/S COMMENT: #APPARENTLY WRONG REFERENCE.
SECRET
REPRODUCTION BY OTHER THAN THE ISSUNG OFFICE IS PEOHIBITED
Copy No.
---
## Page 206
6 Hey 1961
HODRAIDUE POR: Cases, KE/3
ALLARITON
SETTER
C-101331
With reference to your scorelun dated 20 April 1964,
requesting a report on tbe status of the (perational Apraoral
action on Subjoct, a memorandus setting for inta luccraetion...
uns farmerdad to your attles on l8 fomeber 1iá3.
It she ry
•turned to CI/ai and via agris lonerded to Jor off1oe for jour
senorandia.
Chiat, CI/CA
CI/OA/EP8: 300
68.01
sodel fin areas
---
## Page 207
6 May 1561
MORATNAL POR: Chlor, kH/3
т. тока втт. 10
C-101331
With reference to your menoranium dated 22 April 1964,
requesting a report on the status of the (perational Appromal
ction on subject, a memorandia setting farch thle 11: courtl
a formeded to your afflen on ld Hoverber 156
turned to CI/s and vas agala farenied to Jor OffIce for your
retention on 21 Hoverber 1963. It Ma returned to CI/ll a seca.
tina vithout consent on 11 Decesper 1563, aberrpon it vas file
In subject's foider la tale elfice. No furier approval action he
ben taken in thla untter for the respons epiained in to
memorandm
CI/O1/1P5: 300
send 1. 91172913
---
## Page 208
CLASSIFIED MESSAGE-
- SECRET
FOUTING
'61
TO
& DIRECTOR
FROM & MEXICO CITY
ACTIONS WHI/SA 8
INFO :
SECRET
6 APR 1654
2322332
18hn6p53985
JIR CITZ TEXI 6933
ТУРІС
HI M2T1 &
16-101331
1. ON 9 TET A FADINE SOYER AND LUIDEY YAN CALLED MA OAL
• ERISID, CURLA CULTURAL/COUNSELOR, BOYER TOLD APARIGIO SHE DECENTLY
S"E FROT CUEA, PLONVING A MOUTH TRIP TURU ALL COLTRIES LATIN
MERICA TO CO PILE ISSO FOR POOK SHE PLANNING PUBLISH. WANTED TO
PEAD COOKS REJUT EACH COUNTRY BEFOPE GOING AND ASTED APAPICIO
"EL? DOTAINIES
PLAINED RETUEN CURA SOON MITH SOOKS. APEFICIO
•DE INFORCED THAT DOYER COMING TEXI PUT OFFERED ASSISTANCE INTERUCED
HEA TO LITAIL-DATO ArZASSADOR'S "IFS.
2. EYER EATE QUE DOES UNITES STAISE, "ARRIED FRENSUMAN,
N2V
•I. DECEO BUT HE FRENCH MATIONALITY. CHIDEY FARE HIYESPIAN
•X'ESAN" (PHONETIC). MOTHER PUSSIAN, SPAMOPAREMIS CARE TO LIS.
ZEFORE MAP SSICSO 2OYER LIVED PARIS ANO 7 YEARS ITALY.
SPEAKO SPAÑISH MITH ACCENT AND SOME DIFFICULTY, (SOLACE: DELAYED
EXTRAP TRANSCHIPID.
3. CUEATA TATIFEST SHOES ONE EDYEP MATZA DEF, FRENCH TURISTA
LITH SAVE PESSPOST DEDNA BOYER LEFT VEXI FOR HAVA 15 PA2. HIIL
dicine ridera
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED
Copy Na
---
## Page 209
CLASSFIED MESSAGE
SECRET
N 52955
_ PAGE 2
PLACE SH ERICHLINE AS SUEFY LITAIL-SO I SOYES RETURNE MEXI
STATICE CAL PEONIDE ASSET TO APPROACH, ASSAME MOS DESIRES RESTLEFIT
FITSE ELT GESUEST "ORE SETAILS.
C/s CoMeNT:
(DISAH BOYEPE) .
QUERIEO IF THERE IS ANY CHANDE STA CAN LOCATE AND IDENTIFY.
SECRET
---
## Page 210
CLASSIFIED MESSAGE -
- SECRET
FOOTING
2
31
TO
• DIRECTOR
FROM & MEXICO CITY
ACTIONS WH/SA 8
ZEDR ET 2322322
6 APR 1854
1 SARS:53965
JIF CITE NEXX 4723
TYPIC
In 1271 +
6-101331
LO ON 9MAR 6 VADINE SOYER AND LNIDEN TAN CALLER MA ONUE
• PRICIO, CERA CULTURAL/COUNSELOR, BOYED TOLD APAFIGIO SUE PESENTLY
DIE FROT CURA, PLANVING 4 PONTH TRIP THRU ALL COUTRIES LATIN
MERICA TO COMPILE ISFO FOP POOK SHE PLANNING PUBLISH. WANTED TO
SEND POOKS MEDUE EACH COUNTRY BEFORE GOING AND ASYED APAPICIO
HELP DETAINING T
PLANNED RETUEN CURA SOON WITH SOOKS.
APAFICIO
•DE INFORMED THAT DOYER COMING MEXI PUT SEEERED ASSISTANCE INTPCOLGED
ME: TO LITA: TU-STAND AMEASSADOR'S WIFE.
2. FOYEE E'TE SUE PORN LNITED STATES, "AFRIED FRENCHMAN,
NDY
•Z. DESIS PUT HAS FRENCH NATIONALITY, TRIDEY TAKE HLYGARIAN
"E'SSIN" (PHONETIC). MOTHER PUSSIAN, EPANOPAREMIS CAME TO 1.S.
FERORE MAP SSICSO BOYER LIVED PARIS AND Y YEARS ITALY.
SPEAKS SPANISH WITH ACCENT AND SOME DIFFICULTY. (SOURCE: DELAYED
INTRAP TRANSCHIPI).
3o CUBANA TAXIFEST SHONS ONE EDYER MATZANDER, FRENCH TUFISTA
WITH SAVE PASSPORI DEENA BOYER LEFT YEXI FOR HAVA 15 VAR. KIII
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROAUBITED
Copy No
---
## Page 211
CLASSIFTED MESSAGE
SECRET
ML 53905 PAGE?
STATICE CAS B-OVIDE RESET TO APPROACH, ASSUE MOS DESIRES BERETT
FITOH SUT ASSUEST MORE CETAILS.
SEGFET
1...
6......
C/S COMMONT:
*QUERIED IF THERE IS ANY CHANGE STA CAN LOCATE AND IDENTIFY.
(DINGH BOYEE, •
SECRET
---
## Page 212
CLASSIFIED MESSAGE
SECRET
21
= DIRECTOR
FROM & FOXICO CITY
ACTION. SAS 8
NFO
151
16
5 NAR 1964
1 002, C1, CA/OPS, C1/LC 2/ CA/DA, FL, F/INT, MH 7, VR
SECRET 131929Z
DIR CITE VEXI 8478
TYPIC AYROD
C-10/331
1o FOLLOWINS FROM LITAIIL-S NIGHT 1-2 MARCH.
1.313511:31542
SO FAiRE SiSUSAS, WIFE, IVO CHILDREN ARRIVED MEXI 1 MARCH EN ROTE
TAKE UP NEW POST EMBASSY SANTIAGO CHILE. MIFE DESCRIBED AS CONTOS,
"CHEAP"•
3. ELEVA VASOUSE SOMEZ, " LOVER" OF TERESA PROENZA LAS RETURNED FRES
CUBA, SAYS TERESA VILL PROBABLY WORK IN CUBA SUT MAY MATE TRIP TO MEXI
4O ENRICUS SONZALEZ CASANOVA BACK FROM CUBA, SAYS HE SAW TERESA
AT PARTY ATTENDED SY RUAL ROA AND JOAQUIN ORDOQUI ACUS OTHERS.
SECRET
SECRET
---
## Page 213
CLASSIFIED MESSAGE
SECRET
ROUTING
5
6
21
31
1 DIRECTOR
ROMA & HEXICO CITY
ACTIONS SAS 8
/ DOP, CI, CI/OFS, CI/IC 2
5 MAR 1964
C1/CA, TA, FI/INT, WHi 7, VR
SECR: T 031929Z
DIR CITE SEXI 8478
C-101331
TYPIC AMROD
1o FOLLOWING FROT)
LITAIL-S, VIGHT 1-2 MARCHA
1.31=M1x31542
=. FRiGi SiSUSAS, WIFE, IUO CHILDREN ARRIVED MEXI 1 MARCH EN RONTE
TAXE UP NEW POST EXEASSY SANTIAGO CHILE. MIFE DESCRIBED AS OCHMON,
"CHEAP"•
3O ELEVA VASZUSZ SOMEZ, " LOVER" OF TERESA PROENZA HAS RETURNED FRE"
CURA, SAYS TERESA WILL PROB49LY WORK IN CUBA SUT MAY WAKE TRIP TO REX!
S00%
4O ENRICUS GONZALEZ CASANOVA BACK FROM CUBA, SAYS HE SAW TERESA
AT PARTY ATTENDED BY RUAL ROA AND JOAQUIN ORDOQUI AÑCIS OTHERS.
SECRET
SECRET
Dope so pros an
---
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||
2,017
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/releases
|
docid-32292671.pdf
|
124-10209-10447
|
11/17/2017
|
In Part
|
FBI
|
12/11/62
|
PAPER, TEXTUAL DOCUMENT
|
92-3171-946
|
DIRECTOR, FBI
|
SAC, CG
| 2
|
FBI
|
HQ JUNE MAIL
|
11/17/2017
|
INC A/T
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
. 5/7/2015
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
FBI
124-10209-10447
RECORD SERIES : HQ JUNE MAIL
AGENCY FILE NUMBER :
92-3171-946
Document Information
ORIGINATOR: FBI
FROM: SAC, CG
TO : DIRECTOR, FBI
TITLE :
DATE :
'PAGES:
SUBJECTS :
12/11/1962
2
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS :
DATE OF LAST REVIEW:
SGI, ASSOC, COVERT MEETINGS
PAPER, TEXTUAL DOCUMENT
Unclassified
1B
Redact
05/21/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
INC A/T
v9.1
DocId: 32292671 Page 1
344
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote)s
DATE: 11-14-2017
946
-3171:946
12/12/62
J. D. Donohue
M. F. ROW
AIRTEL
1O:
FROM:
SAC, Chicago
Director, FBI
JUNE
SAMUEL M. GIANCANA, aka.
"AINED
Fourtes 12/11/63. (U)
D: 4/20184 SPSRj/Buz
Inatmuch as you have indicated there will be no
access
to this installation once it is placed in the automobile
of Dominic "Butch" Blast, it does not appear desirable at this
time to proceed with the suggested installation. (U)
alters this situation, you may desire to resubmit your
recommendation in this matter and meanwhile you should continue
our the set tor
In the event a change of conditions in the future
to be alert to the activities of Blast and the possibility of
other coverage of his operatiors (U)
Tolson
Belmont
Mohr
Casper .
Callahan
Conrad
DeLoach
Evans
Gale
Rosen
Sullivan
Tavel
Trotter
Tele. Room
Gandy -
NOTE: Dominic "Butch" Blasi, described as the number one boy of
Chicago top hoodlum Samuel M. Giancana, has orderda new Chevrolet
with specified equipment which will have to be installed at the
factory.
Chicago advises this automobile when received will be
used for meetings between Giancana and his associates and
recommends that a C.A.T. unit be installed before delivery.
However, Chicago also advises that there will be no access
to
2 this vehicle after the original installation. Authority for
this installation is therefore not being granted inasmuch as
inot having access to the car there would be no opportunity to
service the unit and furthermore it appears that in the event of
disposition of the car the Bureau would lose control of the unit.
In addition, we already have microphone coverage of Giancana's
activities at his headquarters in the Armory Lounge at River
Forest, Illinois (U)
JGL: TaP
(6)
TELETYPE UNIT
DocId: 32292671
Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
4-41 (Rev. )0-16-62)
DECODED COPY
Tolson
Belmont
Mohr _
Casper
Callahan
eLoac
Evans
Gale -
Rosene
SulliVan
Tavel
Trotter
Tele. Room -
Holmes
Gandy
• Radio
MINED
A!!!
D 54020-84593889
12-11-62
10:03 AM
Teletype
artesti
12-12-63
DEFERRED
TO DiRECTOR
LUC
called hellen
FROM SAC CHICACO
SAMUEL
110733
ATTENTION FBI LAB
Mo GIANCANA, AKA, ARO JUNE.
po4-
6486-0# ADVISED DECEMBER 7 THAT DOMINIC "BUTCH"
BLAS Lag.
'GIANCANA'S NUMBER ONE BOY, HAS ORDERED A 1963
CHEVROLET SEDAN FROM ALLEN CHEVROLET, BERWYN, ILL.S WITH
THE FOLLOWING SPECIFICATIONS: AN ABSOLUTELY PLAIN BODY
WITH THE BIGGEST ENGINE POSSIBLE, AND ALL POWER. EQUIPMENT.
NECESSARY TO HAVE SPECIALLY MADE AT THE FACTORY, AND RE-
QUESTED 'DERIVERY AS SOON AS POSSIBLE. NOTED THAT THIS CAR
WILL*BE UTILIZED FOR COVERT MEETINGS BETWEEN GIANCANA AND
ASSOCIATES. THIS SITUATION MAKES POSSIBLE A C. A. T. UNIT
TO BE INSTALLED AT FACTORY, SIMILAR TO UNIT INSTALLED ON
CG 6450-C*. NOTED THIS WILL HAVE TO BE A ONE SHOT OPER--
ATION, NOT POSSIBLE TO OBTAIN VEHICLE AFTER ORIGINAL IN-
STALLATION, THEREFORE, SUGGEST THIS INSTALLATION BE HANDLED
BY LABORATORY PERSONNEL. NO CONTACT BEING MADE WITH ALLEN
CHEVRÖLET IN VIEW OF FACT THIS COMPANY HAS BEEN UTILIZED
IN PAST B: BLASI AND OTHER CHICACO HOODLUMS. (V)
RECEIVED:
11:13 AM
MGR
REC. 6.
92-3/7/916
215267
DELEIN
CC: MR. EVANS A "
0E919
Sal.
If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably
paraphrased in order to protect the Bureau's cryptographic systems.
DocId: 32292671 Page 3
---
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2,017
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/releases
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docid-32325758.pdf
|
124-90037-10040
|
07/24/2017
|
In Part
|
FBI
|
04/17/1961
|
PAPER, TEXTUAL DOCUMENT
|
100-380792-35
|
NY
|
HQ
| null |
FBI
|
HQ
|
05/25/2017
|
MEMO
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/26/201
AGENCY: FBI
RECORD NUMBER :
124-90037-10040
RECORD SERIES :
AGENCY FILE NUMBER :
HQ
100-380792-35
Released under the John
' Kennedy
Assassination Records
COllection Act of 1992
144 USC 2107 Notel.
Case#:NW 53074 Date:
05-25-2017
Document Information
ORIGINATOR:
FBI
FROM:
NY
TO: HQ
TITLE :
DATE :
PAGES:
SUBJECTS :
04/17/1961
3
MARTIN GREENDLINGER
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
04/28/1999
OPENING CRITERIA: INDEFINITE
COMMENTS: MEMO
v9.1
HH 53074
DocId: 32325758
Page 1
13
---
## Page 2
OPTIONAL" FORM NO. ,10
LTED STATES GOVERNMENT
Memorano im
TO
DIRECTOR, FBI (100-380792)
DATE:
4/17/61
7 C
4/26
SUBJECT:
SAC, NEW YORK (100-105045)
MARTIN
GREENDLINGER aka
SM - C
(00: NY)
(SP8MAC/GCL-H15/94-57K)
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 8/29/85
ReBulet 3/28/61 marked "PERSONAL ATTENTION," and
WFOLEt to bureau,
ces to NY, dated 4/5/61 and NYlet
Bureau dated 11/17/58.
1 сім
2 London.
Enclosed herewith are eight copies of a letterhead
memorandum reflecting background data and summarizing captioned
subject's subversive activities for appropriate dissemination
by the Bureau.
ADMINISTRATIVE
The confidential sources enumerated in the letterhead
memorandum, in the order of use, are:
AL 2859-S
AL 2869-S
Former NY 1535-S
On 4/11/61, Miss MARY LYNCH, Clerk, Scandinavian
Airlines, 138-02 Queens Boulevard, Jamaica,
a review of the manifest for Scandinavian Airlines flights
from 10/1/60 to 1/31/61, failed to reflect a flight record
identifiable with the subject.
The enclosed memorandum is classified "Confidential"
since data reported from AL 2859-s, AL 2869-S and former
NY 1535-S could reasonably result in identification of confi-
sources of continuing value and compromise future
effectiveness thereot, which
, would be injurious to the National
Defense.
AGENCY Ce emel-
R51 25:3
ASTE FrANS
4 - 61
EX-110
P
HON
REC- 36
100-380-92-35
- Bureau (100-380792) (Encls.8) (RM)
- New York (100-105045)
APR 20 1961
CMH: dbw
Seen 37 Percure
by routing slip for
LOSU
RE
HINGS
REG. FETD
DATE FOXER
How FORW
14416
КуВ!
WHEN.
53074
DocTd: 32325758
Page 2
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2,017
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/releases
|
docid-32311836.pdf
|
124-10320-10153
|
11/17/2017
|
In Part
|
FBI
|
4/1/64
|
PAPER, TEXTUAL DOCUMENT
|
100-409763-NR
|
HQ
|
WMFO
| 2
|
FBI
|
HQ
|
11/17/2017
|
INC LHM
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
4/10/201
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES:
FBI
124-10320-10153
HQ
AGENCY FILE NUMBER : 100-409763-NR
Document Information
ORIGINATOR :
FROM:
TO:
TITLE :
FBI
WMFO
HQ
DATE :
'PAGES:
SUBJECTS :
04/01/1964
2
MARK LANE
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 04/14/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC LHM
v9.1
DocId: 32311836
15
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 141 USC 2107 Hote)
DATE: 11-11-2017
4/1/66
SECRET
A JATAL
AUE THROATTON CONENTERE
MARBLE IS UNCLASSIFTED
PAUPER THERE SHUTT
CRUISE
ДаГОТОВ, FB1 (105-88535)
SAC, NFO (105-37132)
NOT CARVER GORALD
IS - R - CUBA
4/22/93
Thrilled bi Sooner fel
Dect:
DARE:JAC
JFL)
R70 airie
7 and LEM 3/30/6d setting out
разороті data т
Enolosed hereutth to the Bureau are 20 coptas,
copies,
and for lew York 3 copy for inforna-
of a LIl dated and capstoned de above in
827410
ses farta informacion obtained 3/31/66 fron
The LAW t0 elossifted Confidential baesuse 6*
reveaLs our inuensigatine laserest ta e representatlue
or a foreign diplomato dotabltchment, and
furthe because
# containo inforesion fros a
confidaneto? couras of
continuing valse satel
she:
thun
uP discloned could
tend to Idensify
conprontse ite effeetlueness.
(JAC) 1/15/97
CLASSIFIED BY 5668 SL0/GCL
TINCLOSUREL
7146)
DECLASSIFY ON: 25A_0200
1100=402763-
NOT RECORDED
199 APR 7 1964
(Ence 20)
002108
200-40601 10n00
2)(24)
90 моть (205-50931) Бле 2)(17a) (24)
(2 - 105-4649 BUTODIP)
050/pon
(8)
4 JOE EL
50 APR 8
21904
SECRED
DocId: 32311836
Page 2
---
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2,017
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104-10124-10088.pdf
|
104-10124-10088
|
04/26/2018
|
Redact
|
CIA
|
06/18/1951
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CIA
|
CIA
|
IID SERVICE CHECK ON JAMES W. MCCORD, JR.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK44 : F11 : 1994.04.18.13:06:08:590007 : HAS SIGNATURES AND ANNOTATIONS THAT PREVIOUS FORM IN FILE DID NOT HAVE.
| 1
|
## Page 1
104-10124-10088
SECRET
LID SERVICE CHECK
TO:
IID Service
DATE
SUBJECT:
CASE NO.
FocarD, James lalter, Jr.
RETURN TO CIA
Background Use Only
Do Not Reproduce
18 JUN 1951
52010
(S1)
IDENTIFYING DATA
ANDRESS, 620 Pacific Averno, Ilaneda, California
DATE & PLACE OP FIKTE: 26 January 192 at Maurika, Calahona
ritas statuss aried to sarah Futh Ferry Recond
DUCATIes Kilgoro Collego, Rilgore, Texas, Jan to Yay 1946
University of Terns, Austin, 1946 to 1918 Fallo
[usiness / Cuiniotration legras
DIPLOMLIER Fob. 1951 to present, self erployed, Credit Urganization
cotosor 1948 to Feb. 1951, FrI, Special i gent
Jade 19u6 to ceto 1948,
raren Int to arch 1948 Teterans feusing Office, University of Teres
Sova 1943 to lieve 1945 lose l1s Forca
March 1943 to lov. 2I43 FBI
ipr1l 1941 to larch 1943 Electra State Panke
ARCHIVES
Not Identifiable
No Pertinent Identifiable Information
Nothing Derogatory
SERVICES
Not Identifiable
No Pertinent Identifiable Information
Nothing Derogatory
Remarks:
Remarks:
SEARCHER
DATE
The above Information Furnished By
SEARCHER
DATE
03
ah
1. /2:5/51
Lack
SPECIAL SECURITY BRANCH 185S
_ 195
FORM• NO.
JAN 1951 38-73
SECRET
---
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2,017
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/releases
|
104-10193-10034.pdf
|
104-10193-10034
|
04/26/2018
|
Redact
|
CIA
|
06/21/1961
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
JMWAVE
|
BELL
|
CABLE - QUESTION POSED PARA 3 REF NOT YET RESOLVED.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-28 : F2 : 1998.04.07.07:53:12:623092 :
| 1
|
## Page 1
104-10193-10034
RE
CONTO CIA
Backert
nd Use Only
Do Not Reproduce
CLASSIFIED MESSAGE
S-S-C-K-S-T
1740
OriG
UNat
DATE
MARTHA: THARPS: bat
4935
21 JUNE 1901
19: 124•72
7-25:
ROUTING
JANAVE
NA 21 21472 61
CONF: • BELL 15
INFO:
WH A, BELL S/C
mr. 909:
903
DEFERRED
POUTINE-
UJIR
10
PRITY MAVE
ANO
1158
1,50
RET: HAVE 6905 (DI 3434)
1. QUISTIC POSED PARA 3 RIT NOT ISI RESOLVED. FICTORE, iNTIL WIS
ADVISS YOU FURIER, DO NOS PASS FUNDS REQUESTED.
AND 7134.
SUE SES HAVA 7132/A PIS. SITU BIOG FOR CLEARANCE.
END OF MESSAGE
4H Coment:
During recent weeke HAVE has, provided Mir snup (thesigh kegell
ISHEROS, Mazuel Ray"s deputy
$1000 for travel & support internal
NiP, in arier preserve existing assets.
Da 15 June CLuenos
dain requested funda lu arount $2000 for suppert MP Lenbera
In HAVE RIeS. WAVE has no objection passing requested funds,
but question arias where control i support NAP rest in view
RAt's contact bith pointa, Requestel arise.
CISTSHOS.
Requested cripto for
C/S COMMENT:
6/37
03
03,
S-E-C-R-E-T
AVID A. PIOLLIPS, C///PA-P
!
REAIODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.
Copy No
3/00
---
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2,017
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/releases
|
104-10130-10107.pdf
|
104-10130-10107
|
04/26/2018
|
Redact
|
CIA
|
12/15/1975
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
THE HONORABLE FRANK CHURCH
|
W. E. COLBY DCI
|
SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES.
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK46 : F14 : 20040226-1050667 :
| 2
|
## Page 1
104-10130-10107
SECRI
CENTRAL INTELLICENCE AGENCY
WASHINGTON, D.C. 20505
75-52/3.3
1 5 DEC 1975
The Honorable Frank Church
Chairman
Seleci Committee to Study Governmental
Operations with Respect to Intelligence
Activities
United States Senate
Washingtoz, D. C. 20510
•0.
Dear Mr. Chairmen:
We have i-formation irom a reliable source that the Second
Secretary of the Cuban Mission to the United Nations is in Washiagton
on the basis of special instructions from Premier Fidel Castec to
contact "friends of Cuba," This individual has said that he is in
search of suenty names withheld from the report on assassinations.
Tie is oucichine lus cayone vio has seen the orate repeat pa coyees
who knows what names were deleted. He is citering $25, 000 foz each
name aid says the persos whe comes up with the names wouià also
get a statue aracted in Havana. He hinted he has tentatively iccrific
ten nopublished bares and orly necds ten more. This information hes
been passed io the FBI.
I would bope in viow cí tnis information that you will iake all
appropriate measures to ensure that deleted names do not fail into the
hands of the Cubans.
Sincerely,
W. E. Colby
Director
STON G2N3381
scue ch tO 1152. Exit: 1166192021.
;".
•CARON: DECUSIERS CH
Date Petersible to Meteerofae
SECRET
DDO: WENa:166 Dec. 1275)
Distribution:
Orig - addzessee
1 - DCI
1 - DDCI
1. - C/Rev Siaif
1 - DDO. ReS
1 - C/FR
1- SA/DIC
---
## Page 2
14-00000
Names to be retained
in SSC Report
Willám Harvoy - Lumumba/Contro
-Sidney Gottlies - Castro/Lumumba
- Robert Mahou - Castro
Johnny Roselli - Castro
Santos Irafficante - Castro 00
General Valenzyela - Chile/Schneider
Gencral Viale - Chile/Schneidey
Henry Deanborn - Trujillo
FLou Cóndin - Diem
~Bronson Iweedy - Lumumor
MI, C. King - Castro'!.
Breachild
Dick Bist-
Shafteras.
V.
A.e...
Names to be delated
from SSC Report
David Ro Smith (A/COS Saigon during
Diem coup)
Robert Owan
David Fhillips (Chief Chile Task
Force) Schneider
Tand Varona - Castro
Juan Orta - Castro
Nestor Sanchez - Castro
Larry Devlin (COS Icopoldville/Kinshas
to show as (Hedgman)
Colonel Wimort (MA Santiago Chile)
Justin O'Donnell (io show as Michael:
• Mulroney) Lumumba
• Executivó Action/Castro
Samuel Halpern - Castro
Idward Gunn - Castro
Ray Treichlor
Castro
Other Chiiom oineers.
---
|
2,017
|
/releases
|
docid-32330025.pdf
|
124-90089-10060
|
11/17/2017
|
In Part
|
FBI
|
11/17/1960
|
PAPER, TEXTUAL DOCUMENT
|
2-1622-38
|
HQ
|
MM
| 177
|
FBI
|
HQ
|
11/17/2017
|
RPT
| null |
## Page 1
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/29/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES:
FBI
124-90089-10060
HQ
AGENCY FILE NUMBER: 2-1622-38
Document Information
ORIGINATOR: FBI
FROM:
MM
TO: HQ
TITLE:
DATE: 11/17/1960
PAGES:
177
SUBJECTS :
ROLANDO MASFERRER
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT.
CLASSIFICATION :
Secret
RESTRICTIONS :
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 07/18/1998
OPENING CRITERIA: INDEFINITE
COMMENTS : RPT
v9.1
DocId: 32330025
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
CONEIDENTIAL
SECRET
MM 2-156
(INFORMANTS CONTINUED)
IDENTITY
MM I-2 18 MM 492-5 j
4(71)
LOCATION OF ORIGINAL INFORMATION
Instant report, page f
MM ISIS
"Information furn-
ished in memos dated
PeR ArmY LetteR
August 14, 17 and 19,
10/25/82.
9145 C8/Dms
1960, from R. D. ALBRO,
(541(4)]
Colonel; General Staff,
Department of the Army,
Washington, D. C., to
the Director, FBI
105-2917-1,2,3
MM T-4 is THOMAS J.
McCRORY, 718
Malaga Avenue,
Coral Gables,
engaged in the marine
business in the Miami
area. (Identity
protected by request)
MA T-S 18 FA 724-5188 21)
MM T-6 is MM 639-S
Instant report, page_ll
Instant report, page_ 15
du)Instant report, page 17
MM I-7 is ROBERT HOPKINS
CIA representative,
Miami →
Instant report, page 12
class, Fiod
9145 clArs
CA IN FiREMANUS CLASSIFIED
• COVER PAGE •
for THEir
9803 red/ ge
*211,326
9/24192
CONFIDEN
NAD
2-1622-38
DocId: 32330025 Page 2
---
## Page 3
Released under the John F. Kemedy Assassination Recoris
Collection- Aot of 1992 (44 USC 2107 Hote).
DATE:. 11-14-2017
CONFIDA
ITIAL
SECRET
MM 2-156
(INFORMANTS CONTINUED)
IDENTITY
AN T-2 18(MM 492-S JA (21)
И)
Is intormation
• furn-
Peo ARMy
August 14, 17 and 19,
LotteR 10125/82
1960, From R. D. ALBRO,
9645 alons
Colonel, General Staff,
Department of the Army,
Washington, D. C., to
the Director, FBI
MM T-4 is THOMAS J.
McCRORY, 718
Malaga Avenue,
Coral Gables,
engaged in the marine
business in the Miami
area.
(Identity
protected by request)
NAN T-5 18(14 724-57512)
MM I-6 is MM 639-S
MM T-7 is ROBERT HOPKINS.
CIA representative,
Miami
Classifier
LCIA/Lette 71191851
9145&1 Ams
а познадня
clearified
per. their
9803 20250
#74.3568/24192)
send 1
LOCATION OF ORIGINAL INFORMATION
Instant report, page 4f
105-2917-1,2,3
Instant report, page_ll
Instant report, page_15
u Instant report, page_17
Instant report, page 22
-G_
•. COVER PAGE -
SURRECRET
CONTDENTIAT
2-1622-38
DocId: 32330025 Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
CONFDENTIAL/OO
SECRET
MM 2-156
(INFORMANTS CONTINUED)
IDENTITY
LOCATION OF ORIGINAL INFORMATION
MM T-8 is report
dated October 20,
1960,.
received from
British Intelligence (5)
Instant report, page 80
Careful consideration has been given to each
source concealed in this report, and "T symbols have been
utilized only in those instances where identity must be
concealed.
- COVER PAGE -
CONFIDENT
ALIA
SECRET
ZECUEL
2-1622÷38
DocId: 32330025
Page 4
---
## Page 5
Released yer the John F. Kennedy Assassination Records Collection Act of 1992 (14 USe 2107 Hote).
DATE: °11-14-2017
8400
CONFASENTIAL
MM 2-156
(INFORMANTS CONTINUED)
IDENTITY
LOCATION OF ORIGINAL INFORMATION
MM T-8 is(report
dated October 20,
1960, received from
British Intelligence](s)
Instant report, page 80
Careful consideration has been given to each
source concealed in this report, and "T" symbols have been
utilized only in those instances where identity must be
concealed.
• COVER PAGE -
CONFIDANTIAL"
RECKS:
21622-38
DocId: 32330025
Page 5
---
## Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USe 2107 Hote).
DATE: 11-14-2017
(SECRET
MM 2-156
JDH/ neb
On November 3,
11960, MM I-8, a Confidential
Source abroad, advised that the following information
had been obtained concerning the twenty-seven man expedi
tion which invaded Cuba during the first part of October,
1960, reported backed by ROLANDO MASFERRER. (S)
On or about September 24, 1960, FRANK WILLIAMS,
117 North Flagler Avenue, Homestead, Florida, fisherman
and owner of the "Sunsport," was approached in Marathon,
Florida Keys, by a man called "JULIO" (LNU), who asked
him to take a load of petrol to refuel another boat at
sea.
WILLIAMS is the owner of the diesel-engined converted
L. G. V. P., the "Sunsport," registered in Florida with
License No. FL45285A. WILLIAMS was offered $100.00 a
day for this job which he accepted. He subsequently
loaded the "Sunsport" in Miami with twenty drums of high
test gasoline amounting to 1, 100 gallons. (S)
On. September 26, 1960, the "Sunsport," with
WILLIAMS as captain, and accompanied by PAUL HUGHES,
425 Harold Avenue, N. E., Atlanta, (also 524 Teckwood
Drive, N. W., Atlanta,) left Biscayne Bay near Miami to
keep a rendezvous with a fast P. I. boat, the "Aladino,"
at Mira por vos Cays about fifteen miles
southwest of
Castle Island lighthouse: (Castle Island is immediately
south of Acklins Island in the Bahamas.) (S)
The "Aladino" Is believed to belong to ROLANDO
MASTERRER, a supporter of the ex-BATISTA government in
Cuba. This vessel, with twenty-seven anti-CASTRO
revolutionaries on board, had left Miami at about the
same time as the "Sunsport." The captain was a Cuban
called GONZALEZ-PADRON and the engineer another Cuban,
MARRERO-ORTEGA.
HORATIO GONZALEZ PADRON (possibly
Identical with HORACIO CANIZARES PADRON), resides in
care of Coinmar Lines, 2974 N. W. North River DrIve,
Miami, I
Florida, and is a boat captain.
ABELARDO MARRERO-
ORTEGA (possibly identical with ABELARDO MORRERO ORTEGA) ,
operates a filling station at the corner of S. W. 6th (S\
80.
[SECRET
2-1622-38
DocId: 32330025 Page 6
---
## Page 7
Releaset under the John-F-Kennedy Assassination.Records Colleotion Aot of 1992(44 USC 2107 Hote).
DATE: 11-14-2017
SECRET
MM 2-156
JDH/ neb
Street and sth Avenue, Miani, and is a merchant shipping
mechanic.
The original intention was
that the "Aladino"
should go straight to Cuba and then return to the Castle
Island rendezvous, where she would be refueled from the
"Sumagort," aims to lecompetent navigation. r
aground several times on her outward journey
Banamas waters and ran out of fuel. By the time "Aladino"
reached Castle Island lighthouse on about the first of
October, her engines were in poor condition and it was
not safe for her to proceed any further.
The Invasion
party of twenty-seven men was transferred to the
"Sunsport" and
on about the fourth of October were
landed at a point one-and-a-half miles southeast of
Baracoa light in Oriente Province, Cuba, where accord-
ing to WILLIAMS they were given a
hearty welcome by the
villagers. (S
The "Sunsport" then returned to Castle Island
and found that the "Aladino" had gone aground near the
lighthouse,
the anchor having broken.
She is likely
to become & total wreck. After a
day's delay, GONZALEZ.
and MARRERO were taken aboard the "Sunsport"
with five
carbines, one rifle and twenty-two rounds of assorted
.30, 38 and .45 ammunition, which did not fit the guns.
According to HUGHES, these weapons were withdrawn from
the invasion party (who were armed with carbines, rifles
and revolvers), because of their doubtful serviceability. (s)
The "Sunsport" then set course for Nassau, but
as shewas running out of fuel, put in to Georgetown, Great
Exuma, where she arrived on October 7. By this time, the
Bahamas police had become suspicious
that something was
going on and the four men were taken into custody. WILLIAMS
and HUGHES were subsequently allowed to return to the
U.S. on about October 8, 1960. It is not clear where
the two Cubans are at the moment. (5)
81
SECRET
5-1622-38
DocId: 32330025 Page 7
---
## Page 8
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
MM 2-156
JDH/ neb
HUGHES claims that he was the organizer of
the invasion and that he was working with ROLANDO
MASFERRER.
He said he was anxious to return to Miami
in order to make arrangements for further supplies to
He said
he had the promise of 800 sten guns from some sympathizers
boat about the size of the "Aladino," but which was more
economical in fuel. HUGHES alleged that the U. S.
authorities boarded the "Aladino" after
she left Miami,
but asked no questions about the large number of men on
board, declined to search for arms,
and wished them good
luck and
allowed them to proceed. (S)
While the "Sunsport" was at Castle Island
either on its outward journey or on its return from
Cuba, (it is not clear which), it was contacted by
an airplane piloted, so WILLIAMS, believes, by JULIO
(LNU.) Messages were dropped asking if they were in
trouble and if the men had been put ashore in Cuba.(S)
On October 11, 1960, WILLIAMS returned to
Nassau to claim the "Sunsport." Among the documents
found on the "Sunsport" was a letter addressed to
Senor SANTIAGO ALVAREZ, 701 S. W. 8th Street, Miami.(S)
According to subsequent press reports, fifteen
at least of the twenty-seven men put ashore in Cuba have
been captured and executed. Three of these were Americans,
ANTHONY ZARBA, DALE THOMPSON, and ROBERT O. FULLER. Press
reports also say that HUGHES himself has been arrested,
so he must have.
returned to Cuba after leaving Nassau
on October 8(5)"
In January, 1960, HUGHES, together with a man
called MATTHEW DUKE, used the airstrip at Great Exuma
as a jumping off point for a fire-raising raid on some
Cuban sugar fields. In May, 1960, DUKE was killed in Cuba
while trying to exfiltrate someone from that country.(sl
82,
2-1622-38
DocId: 32330025 Page 8
---
|
|
2,017
|
/releases
|
docid-32394199.pdf
|
104-10422-10409
|
07/24/2017
|
In Part
|
CIA
|
11/29/1963
|
PAPER - TEXTUAL DOCUMENT
|
RUSS HOLMES WORK FILES
|
DIRECTOR
|
HAGUE, FRANKFURT
|
CABLE: WE ARE LOOKING FOR EVIDENCE OF THE TRAVEL OF LEE OSWALD AND HIS RUSSIAN WIFE
| null |
CIA
|
JFK
|
7/9/04
|
JFK-RH11 : F208 : 20040324-1064674 :
| null |
## Page 1
Date: 03/09/05
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER
:104-10422-10409
RECORD SERIES
JFK
AGENCY FILE NUMBER
: RUSS
HOLMES WORK FILES
DOCUMENT INFORMATION
Released under the John
. kenneay
assassination Records
Collection Act of 1992
444 USC 2107 Notel.
Case#:Nd 53320 Date:
06-24-2017
AGENCY ORIGINATOR : CIA
FROM : DIRECTOR
TO :: HAGUE, FRANKFURT
TITLE
:CABLE: WE ARE LOOKING FOR EVIDENCE OF THE TRAVEL OF
LEE OSWALD AND HIS RUSSIAN WIFE
DATE : 11/29/1963
PAGES
1
SUBJECTS : JFK ASSASSINATION
UNSIERRA
DOCUMENT TYPE : PAPER
CLASSIFICATION : SECRET
RESTRICTIONS
CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
: 07/09/04
COMMENTS : JFK-RH11 : F208 : 20040324-1064674
[R] - ITEM IS RESTRICTED
104-10422-10409
HH 53320
DooId: 32394199
Page 1
---
## Page 2
CLAD MASSAGE
13110"
SEERSI
rate:
EATS 123 BENGALO
2
3
1263-
ROUTING
5
6
29Rs: 03
! 6 2
G3 002%
гаом: DiRECTOR.
СЛін 4
HiFs l CCI, O/OCI, DOP, C/CI, C/CI/SI, VR
ROUTINS
TO
PRICSITE :CU FRAN
INFO
•CITE DIR
85973
ALZE CRELOCE
1. 1I ARE LOKEIG FOR EVILICE OF THE TRAVEL DE LES OSCALD AND RIS RUSSIAN HIFE
OF WEIR MAÏ MID JUIC 10,2 RETUAL FROS THE SOVIDI UNTON. ONIA 23605 FROM TES
MAGUE TO ERIORIZ, LAMED I5 JEE 62, TRUFSITED FILM DE LA U.S. PASSPORTS
FIOTUGRATTED SI GICTISTIC AT ANSTERIAN SCHIPOI AIRPORT ARCUED FEIS. PIEASE
CHECK FLIM ON OUESIDE CIRCE ONE IS OSIALD'S.
2. PIS SULE NIGHTER CITE AS ABOVE. SUND COPLES IF YOU ELMD OSTIAID 'S.
KID OF BESSAGS
RECORDS OFFICER STAI
authos1?e2: DE
At 0110 DE SENSITIZE
235-651
Document Number
for FOlA Review on
APR 1976
Signed:
D: 250-5-4.1
R. 0: $1 - Unit
CARIA
Note:
It destrustion, cite
reasons and coordinate
11 appropriate.
OLASSIFICATIQY REVISW
3 0M
CONDUCTED ON
24 MAY 1975
_APDET CL BY DALOS
201-284248
RICHARD FINIS
DD?
RELEASING OFFICER
COORDALATING DEFICERS
freluded tron jutenaalie
tongration and
SECRET
deitassificalion
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHEMTICATING
_OFFICER
Copy No.
HH
53320
DocId: 32394199 Page 2
---
|
2,017
|
/releases
|
docid-32323254.pdf
|
124-90012-10023
|
07/24/2017
|
In Part
|
FBI
|
01/20/1964
|
PAPER, TEXTUAL DOCUMENT
|
CR 105-121847-8
|
MM
|
HQ
| null |
FBI
|
HQ
|
05/23/2017
|
MEMO;
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/15/201
AGENCY : FBI
RECORD NUMBER: 124-90012-10023
RECORD SERIES: HQ
• AGENCY FILE NUMBER: CR 105-121847-8
Released under the John
F. Kennedy
rasassination Recorde
Collection det of 1992
i44 USC 2107 Note) .
Case#:NM 53025 Date:
05-23-2017
Document Information
ORIGINATOR: FBI
FROM:
TO :
MM
HQ
TITLE :
DATE: 01/20/1964
PAGES:
2
. SUBJECTS :
ASSOCIAION DE VETERANOS DE BAHIA DE COCHINOS
BERNARDO ALVAREZ
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 08/04/1998
OPENING CRITERIA : INDEFINITE
COMMENTS: MEMO;
v9.1
774 53025
DocId: 32323254
Page 1
---
## Page 2
OPTIONAL, FORM NO. 10
MAY 1962 EDITION
GSA GEN. REG. NO. 27
UNITED STATES G
RNMENT
Memorandum
SEC
TO
DIRECTOR, FBI
DATE:
1/20/64
FROM
IAMI (105-7947) (P)
sUBJECT:
CLASSIFIED BY 5668 SL0,
9/10/9
DECLASSIN ON; 25X
56b8320)md
ASOCIACION DE VETRANOS
DE BAHIA DE COCHINOS,
BRIGADA 2506 (AVBC)
(ASSOCIATION OF VETERANS OF
THE BAY OF PIGS, BRIGADE
• 2506)'
IS - CUBA; NM
CIA HAS NO OBJECTION TO
DECLASSIFICATICH AND/OR,
RELEASE OF CIA UNFORMATIQN
IN THIS DOCUMENT. KP 11-13-97
SLD /KSR
6÷5-91
Ш=1-
(JFK)
00 - Miami
ALE ISFORMATION CONTAINID
Re Miami airtel to Bureau 10/15/63.
HEREIN IS UNCLASSIFTED EXCBPS
WHERE SHONN OTHERWISE.
Enclosed are 12 copies of a LHM, dated and captioned
as above.
dey.
Copies of the LHM have been furnished locally to
INS, State Department (Cuban Affairs),.
gorder Patrol,
Customs (Miami and Region I1), Coast Guard, G-2, ONI, OSI
and CIA.
Taris
ISdil/
Copy to: CIA/sicts/Rie
CI/OSI/ACSI
• for info.
by routing 3
Dute.
FEB
Declassily on: ORD
MM T-2 IS BERNARDO DE TORRES,
the Military Planner of the organization e(u)
the father of
From interviews with various members of the
Ásociacion de Vetranos de Bahia de Cochinos, Brigada 2506
(AVBC) (Assocation of Veterans ofthe Bay of Pigs, Brigade 2506),
it is apparent that the rank and file have no knowledge of
certain activities of the organization; therefore, attempts
are being made to develop one of the Executiye Committee as
a source of information in the organization the father
DI BERNARDO DE TORRES. The younger DE TORRES has state
he would cooperate fully with, the FBI in any matter, butte
Bureau (Enc],2) (RM)
105-121847-
- Miami
WFM:pim
(3)
ENCLOSU
REC.9
SEGRET X. 112
172 JAN 22 1964
INSEC
1964
NAT.
NH 53025
DooId: 32323254
Page 2
---
|
|
2,017
|
/releases
|
docid-32335843.pdf
|
124-90129-10234
|
11/17/2017
|
In Part
|
FBI
|
12/15/1965
|
PAPER, TEXTUAL DOCUMENT
|
105-1280-278
|
HQ
|
KC
| 90
|
FBI
|
DL
|
11/17/2017
|
MEMO
| null |
## Page 1
" Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 note).
DATE: 11-11-2017
JFK Assassination System
Date:
6/4/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-90129-10234
RECORD SERIES: DL
AGENCY FILE NUMBER: 105-1280-278
Document Information
ORIGINATOR: FBI
FROM:
KC
TO: HQ
TITLE:
DATE: 12/15/1965
' PAGES:
90
SUBJECTS :
MINUTEMEN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS:
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 09/15/1998
OPENING CRITERIA:
INDEFINITE
COMMENTS:
MEMO
DOCId: 32335843
Page 1
10
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
UNITED STATES GOVERNMENT
HEMORANDUM
TO:
DIRECTOR, FBX (69-107261) DATE: 12/15/65
FROM:
Klaac, KANSAS CITY (62-7797) -e
SUBJECT:
"MINUTEMEN"
INFORMATION CONCERNING
(INTERNAL SECURITY)
PSI RAITHBY R. HUSTED, who is presently residing
and working in "Minutemen" Headquarters in Norborne
Missouri, on December 6, 1965,
while en route to mai.
approximately 450 envelopes of "Minutenen" material, con-
tacted SA GEORGE A. ARNETT, and advised that 1f' desired,
the addresses on these envelopes could be copied. This was
done and the envelopes were immediately taken to
Office with no delay.
• the Post
HUSTED advised that most of the envelopes were
addressed by him and all of the envelopes were sealed and
stamped by him. He stated each envelope contained copies
of the December issue of "On Target" and the "December,
1965-Bulletin"•
PSI also furnished a list of 17 addresses to
which he was mailing copies of these items in bulk. 'He
advised he believes these 17 addresses to be the :
addresses of either Regional Coordinators or Tean Captains.
2
- Bureau (62-107261) Ru)
2 - Albany (RM)
• • Albuquerque
(RM)
• - Atlanta (157-273) (RM)
2
- Baltimore (RM)
2
- Birmingham (RM) (100-4972)
2
- Boston (RM) (62-4040)
2
-
Butte (100-8307) (RM)
Charlotte (62-2709) (RM)
2
-
Chicago (105-11643) (RM)
2 - Cincinnati (RM)
Mp. FAL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 8/10/29_ BY SP3 TEK/RU/AHR
(Coptes continued--see Page 2)
2-
Dallas: (05-1280) (em)
105-1280.7278
.. INDEXED
SERIALIZED AL FILED,
DocId: 32335843 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Ndtey.
DATE: 11-14-2017
UNITED STATES GOVERNMENT
MEMORANDUM
TO:
DIRECTOR, FOX (63-107261) DATE: 12/15/65
FROM:
KIRAC, KANSAS CITY (62-7797)
-P-
SUBJECT:
"MINUTESN"
INFORMATION CONCERNING
(INTERNAL SECURITY)
tacted SA GEORGE
A. ARNETT, and advised that if desired,
the addresses on these envelopes could be copied.
This was
done and the envelopes were immediately taken to the Post
Office with no delay.
HUSTED advised that most of the envelopes were
addressed by him and all of the envelopes were sealed and
stamped by him. - He stated each envelope contained copies
of the December issue of "On Target" and the "December,
1965-Bulletin"•
PSI also furnished a list of 17 addresses to
which he was mailing coples of these items in bulk. He
advised he believes these 17 addresses to be the
addresses of either Regional Coordinators or Team Captains.
any (62-107261)(RM)
2
- Baltimore (RM)
- Birmingham (RM) (100-4972)
- Boston
(RM) (62-4040)
Butte (100-8307) (RM)
- Charlotte (62-2709) (RM)
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 8//0/19_BY.SP3 TER/PH/AHR
2
Chicago (105-11643) (RM)
2 - Cincinnati (RM)
(Copies continued--see Page 2)
@-Dallas: (105-1280) (9M)05-1280-278
SERIALI. .........FILED OL
DEC 17 K03
FBI - DA
DocId: 32335843 Page 3
---
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|
2,017
|
/releases
|
104-10161-10439.pdf
|
104-10161-10439
|
04/26/2018
|
Redact
|
CIA
|
12/3/64
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
JMWAVE
|
CABLE: REQUEST BACKSTOPPED ADDRESS FOR AMMUG/1 WAVE AREA.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK45 : F19 : 1997.11.16.14:41:04:576102 :
| 1
|
## Page 1
104-10161-10439
THAt
c.
JIFIED MESSADE
SECRET
PERSON/UNE MATERIEN
z l
RI
REFRO
Dory I
119198
dON PROMIANTED
I ROSA
ACTION
IMWAVE
3
AVANCE COrY
Cissure
TO: UNIT
SLOTTED
J TUAED
1i=0
_ VR, FILE POP, T.SO C, F1, 85 2, C%A
TIME
SECRET 0272.422
DIR CITE WAVE 5534
1!3 DEC 64 IN 3 47 49
TYPIC AMMUS TECHS
PEES: A. DIR 63494
D. MAVE A781N 231054
C. UFGW 4547
Fagged
3 DECeg64
CONCUR REF C PATIONALE.
REQUEST FULLY BACKSTOPPED ADDRESS
FOR AMMUS/I WAVE AREA.
SF CRET
Vladimir RODRIGUEZ Faker
*HUCIOT. PREPARING O
PASSIOCT FIR
SECRET
und.
---
|
2,017
|
/releases
|
104-10230-10120.pdf
|
104-10230-10120
|
07/24/2017
|
In Full
|
CIA
|
9/1/63
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
CRC FINANCIAL REPORT FOR 1-30 SEPTEMBER 1963
| null |
CIA
|
JFK
|
6/8/17
|
JFK64-65 : F31 : 1998.04.24.08:08:29:310120 : NOT BELIEVED RELEVANT (NBR)
| null |
## Page 1
104-10230-10120
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2:107 Note)
NW 532166/17/17
"PAULA AND SOSA"
REPORT
September 1 to 30,1963
---
## Page 2
104-10230-10120
•I, Juan Paula biez, Comptrollor, ¡cruby corbly inas ite
Statesent and Annaios unclosod in thio "PAULA AT Sas" -
„Report for thu month of Septorber, 1963, that shom a
balince in oür books on Saptenber 1st., 1903 for 445, 295.61;
Espences of $22,960.17; Transference to arcía ind Faula of
$53,605.00; und a balanco in our books on September 39, 1963
of 3132,895.52, aro to my knowledge corroct.
Mani, September 9th., 1963.
nnce
---
## Page 3
104-10230-10120
"FAULA AND SUSA"
"Stat oment Il"
Balanco as fer janis Stutenant, Sop. 30, 1963.
Less:
$ 133,343.77
Drawn checks and not puld by tho Bank:.
Chock lio
Amount
Veritae Publishing Inc.
Haruel do Sierru
arguin Days Dartil Supplies
Carlos P. Lunar
Fernando Cupmany
ject. Enrenrcich
16003
Balence lis our Books on Septembor 30, 1963.
453,35
132,895.52
---
## Page 4
104-10230-10120
"PAULA KID SOSA"
Pliance bie meat
"Statc.ent III"
a sodical Soctor (60 wounded)
Medical Soctor (h,il3 POd)
c) Balancca of spociul Deposits (don Oporatine):
Dal ogatlong -Special-
Propaganda
Clandostinencoa
Spocial Doposit
(1) d) Froeüdunco In Our Books
922.99
25,327.07
4,382.20
19,000./2
53,500.00
3,2ú6,67
• 85,049.67:
22,525:29
$ 132,895•52
(1) Free Balanco. in our Books Up to
Sup. 1, 1963
Plus: Deposits
Loss: Soptomber Expenses
Plus: Other Doposits in September
Free Balance in Uur books on Sepo 30, 1903.
$ 21,120.68
2.243,00
$
31,063.67
2,484.96
$
2,583:71
12,03
$
21,595•79
м- *
---
## Page 5
104-10230-10120
"FALA NU SUSA"
LUI CONSISTAG SPECIAL BUDGET
BBP:8.428.32, 1903
"Statement IV"
Amount not goont in august.
Doposit (Seo innex I-A).
Spent in Stptember
Not spunt in Septe:ber.
8
$
1u, 598.25
2.948.00
26,540.25
2.434096
17,061.29
---
## Page 6
104-10230-10120
"FAULA MD SOSA®
DEPOSIT'S FROG THE FIRA.CE DEPARTALET
30,1903
"Annex I-A"
Septurber 9, 1963: Deposit
63,553.00
NOTE: This anount was deposited to be
distributed as follows;
For Dependent's Paynents
For Ordinary budget
Total:
$
53,605.00
2:948,00
63,553.00
---
## Page 7
104-10230-10120
"PAULA M7 SOSA"
FINACE DEARERENT
OriE? DErOSIT'S
Sep. 30 1963
Kefund on later Deposit
(5173 S.h. 8th. St.)
"Annex I-B"
# 12.03
---
## Page 8
104-10230-10120
"FALLA NU SUSA"'
PAlULL
SEPTEMBON: 20,2963
"Arnöx I-C"
Finit
LATE
Sop. L Guillorno Loruello
Hamon Fornandez
Mario. Cirbau
Natulia Navarro
Juan Paula
Jose Lopoz
Manucl Conzalez
Martha Guardia
Julio l'oralejo
Adolfo licdolta
Guillermo Tubrauo
1
1
antonia Flores
Hiran Martinez
Horacio Min/uillón
CHECK H0e
15901
15902
15903
15904
15905
15906
15907
15903
15909
15910
15911
15912
15913
15914
Potal:-
IUTAL
.250.00
175.00
300.00
225.00
350.00
200.00
37.50
75.00
125.00
100.00
87.50
125:00
737•50
07.50
$ 2,275.00
---
## Page 9
104-10230-10120
FLACE DONNERDET
Ded Awas
DATE
Sol. 4
'
4
li
" 23
i 30
"
1
4
" 17
" 23
Enriquo Márquce -honorirlos lo Ur.
li. Harris ingol.-
Francisco liovo: -medicinos of A00-
thecary Shop.-
Ruben Giro -medicines of Ayothoca-
ry Sriop. -
inriquo kúrquez Suires -nudicinos
of Apothecary sliop. -
Jose Uctancourt medicines of Apo-
thocary Shop.-
Jose botancourt -expensus in Pan
American hospital-
Joso lotuncourt -ionorarios to Ur.
Falix de la Vuga, 1.U.
Norberto Conzalez Carionate -liono-
rarles to br. Jaci incenreich, k.d.
Juan Norloga Pais -fund in Doase
Manorial Hospital,-
Juan Morioga País -honorarios to
Dr. Luis ii. Ferre, di.U.-
Junn Noriega Pais -upenses in
Dodjo remorial Hospital.-
Juan Noriega Pais -wrenses in Dod-
go actorial liospital -
Sep .16
RENT:
Control Office -rent 510? S.N. 8 St.
and insurance expenses of crystals.
15994
Sep.:9
contml Öffice -rent of filnex equig
ment.-
15979
OFFICE SUPILIES:
Sep• 3 Control Office -printed of 1,000 re-
ceipts.-
" ;
7 Control Office -rivvon for addres-
sograph.-
"Ll Control Office -reinburse ent of Peo
Continue on page lio. 20
15960
15977
CHECK NO.
15960
15969
15969
15969
15969
16011
16012
1Ú019
15951.
15965
15000
16010
20.00
1:20
15.90
0.85
2. 60
10.00
150.00
15.00
175.00
120.00
202:20
184.60
$
$
125.00
$_111,03
$
L6,413
4.02
IOTAL
597.35
135.00
141.03
---
## Page 10
104-10230-10120
"PAULA AI ENSA"
DATE
Sep. 24
Sep.
Sop•
1
7
1
1
1
1
i
6
": 10
11
"
11*
16
ChICK 10:
15934
Control Orfico -400 louves of thur-
norax.-
10018
T LIPIONES:
Contiol Offico -Colophone 44-5622-
15952
Control Office -tolophone 144-6315-
•19378
OFFICHYS IOLP:
Matiao Faríos Picozo acclinution-
15919
Harlo Avaris cortinu -sestination-
15420
lonus Arias Cruz -ussijnat. on-
15921
Oucar A. Carol ar and -assirnation-
15922
masto Dospaimo Perez -a33i/nation- 15923
Jose T.U. Viamontes -seul; pation-
15924
Frund sco Fernandez rina -assiina-
tion.-
15925
MISCHLLANIOUS:
Adolfo Redolta -work of Illos cle-
saificution.=
Control Offico -cloctric service-
ti.C. Hodrigues - expeses of diets
and rotel, Sep, 1903.-
Control Office -cleaner services
of office oquipaent.-
Control. Uffice -fumigaison-
Control Uffice -precima of insuran
ce blue Cross of Floridi
Control Uffico -reinvurscacht Pe-
tLy Cash-
Control Office -rent 5167 S.ü, 8St.
und prumiun of crystils-
15915
15950
159%0
15976
15981
15983
15984
15994
Total: -
na.
"A:nICX L-D"
Fuie ho 2
$
23.39
40.38
35.00
43.74
200.00
200.00
200.00
200.00
: 200.00
200.00
200,00
100.00
114079
200.00
15.97
10.00
62.40
290.81
2.00
89.27
78.74
1,400.00
790•97
$ 3,523.96
---
## Page 11
104-10230-10120
"PALLA RUD SOSA"
"Annax I-¿"
DATE
Sept. 1
' 10.
Modesta Acosta -widow of licmosio lodriguez.
1 Mosa M. Cabrura Gonsalos widow of Sort Mn
rin-
1 ILlda H. Garballo Miruna vicion of Josúo Del-
1
Clara balgado Cariballos widow of Porfirlo
Kafrez.-
1
lionó L. Diaz Gonzálos -families of Luis 0. Men
des ind Julio Castellos-
1
María de las M, ürea -nolhor of Anautasio Ho-
ja3.-
Lenuida Espinosa -wifo of Josó A, Herrora-
1
Adalberto Furnandes -father of Adulburto Fcr
nandez: -
Lilia Fomanduz Villarino -idow of lulando Ta-
mur go. -
1
1
Sulvia Heredia Gunsiles -iddow of Jorge Mindora-
Loe Homández O'Fallon -wifo of licordanu Hernan-
doz.-
- 1
Lillian Loira ilera -wifo of Emusto restro-
Lucía Lión Carrundiz -nother of Vicento Leon-
Muring Muriancy -wifu of Lauro lanco®
•Flora Mas Machado mothor of Juventino Báoz
1: Francisca Palmer Palmor -widow of inactucio No-
1
1
1
1
1
Esther Perdono Lópei -vile of Fidal Sierra-
lu ta Pérez Marron -widow or Willium Le Sunté-
Amparo Posada Dominguus -idcow of Plinio Prieto-!
Juana Rodrí nos Eposito -widow of irmando Esco-
tom
Misía c.
Rufz Delgado -notlier of Plinio Prioto-
Isabel li. Siárez Hondodeu -widow of Julio A. Ye-
bra.-
Teresa Suares Tous -widow of Josus Carreras-
Total:-
15920
15927
15928
15929
15930
15931
15932
15933
15934
15935
15936
15937
15935
15939
15940
15941
15942
1.5943
15944
15945
15946
15947
15948
$
TOTAL
25.00
175.00
250:00
100.00
66.00
50.00
175.00
100.00
175.00
175.00
150.00
100.00
150.00
165:00
175.00
100.00
100.00
175.00
1'15.00
175.00
150.00
175.00
200,00
3,181.00
---
## Page 12
104-10230-10120
"jhi léc hiê 3034"
Flue CE u2 waat
sa 2t. 2952.
PATE
jep. 1 José Moralos Cruz
•A." t.
"Annox. I-E"
CHECK NO.
15949
LOTAL
500.00
---
## Page 13
104-10230-10120
"PAILA WID SOSA"
FLOTA CA DEP AGREAT
Sel si 30, 2903
"Anuax 1-"
DATE
Sept. 3 García ind Pauls
CHECK NO
1540l
TOTAL
$ 53,605.00
---
## Page 14
104-10230-10120
"PAULA MID JOSA"
SATURO: 20.1903.
Balancs in bur oks on Soptember 1, 1963.
Deposit
Septenüer Errenzes (Sec Ancy I-H-a)
Balance in lur ika on Soptenvor 30, 1963:
•"Aurex I-il"
$: 3,022.03
$
3,022.03
3,099,64
922.99
---
## Page 15
104-10230-10120
"PAULA MOD SUSA"
FLOGUE DEPORTEND
"Annex 1-lla"
DATE
Sept.
1
Julio luzio Díaz -honoraries to Ur. Richard
" 1
*c 1po no en Rodriguez -services to Fonton
brace and. Lumo.- Co.-
1
josé Castaño Fernuides -honoraries to Ur.
arturo C. Ortía, iiou.-
1
juan Figuorao Values -honorarios to uro no-
ne no Cüno,
A.b.-
1
Hanuch liodriguez Flcitas -honorarius to Dr.
1
Luas torserie la sarrera honorarios to ur.
Duke B. Baird, Hi.D.-
1.
Pedro Arnau García -honoraries to Dr. Artu-
ro c. Oriiz, i.U.-
1 Rafael rierandea lodarse -honorariës to: Dr.
1
Arturo C. Ortiz,
H.D.-
inastasio suárez Viera -honoraries to Ur.
Arturo C. Urtiz, Hob.-
iolando Cáceres Hernúndez -honorarles lo Dr.
-".
1
arturo c. Ortiz,.
K.D.-
Jubor de J. Hurnandez Rernandez -honoraries
co Dr. Arturo C. Ortiz, i.D.-
1
Jose Ha Fernandez: Oliva -honoraries to Dr.
Arturo
C. Ortiz,
*" I Pedro ámao García edicines of Avotheca-
ry
• Shop.-
**. 1 Juvert
de J. Hernández Hernández -quicines
of ipothecary Jhop.-
" 1 Julio ruzio diaz -medicines of Apothecary
Srcp.-
4 Luis G. Milo liartínez -medicines of Apotho-
cirj shop.-
i jorge Hernández conzález -meidicines of Apo-
thecary snop.-
5 José i, ingel Porar -honorüries to ür. Jero-
De Do Haineirs, r..U.
" ¿ jorge 0. ricmández González -honorariça to
renry ue slosca, obo-
• 17 René Herndez Fresneda -nonorarios to Ur.
felix de la Vega, j.u.-
• 17
Pablo Castellon serpa Honorariesto Ur. Ar
turo c. Ortiz, :.D.-
CHECK NO,
15955
15957
1÷958
15959
15959
15964
15968
15968
15968
15968
15968
15968
15969
15969
15969
15969
15909
15973
15992
15998
15999
$ .
LOTAL
40.00
53.36
5.00
50.00
830.00
25.00
10.00
10.00
45.00
30.00
i0.00
10.00
1.80
1.35
28.46
1.00
4.40
317.00
19.00
10.00
75.00
-Continue on Page 2.-
---
## Page 16
104-10230-10120
"sanex i-ila"
Fase 10 2.
DASE
Sept.
18
Carlos Allen Dosal unorarios to Ur. Arturo
C. Ortía, N.D.-
18
inastasio julian suárez Viera -honorarios to
Dr. Jorone di. istnero, kiab.-
23 José reiriández Viiva -eurvices in burgain
Days Dental Supply-
23
Luis Figueroa conzalez -honoraries to Dr.
23
Fulix de la Vega, li.d.-
Pedro
arnao varcio -honorarles to Dr. Artu-
10 C. Ortiz, M.D.-
23
Hené Díaz Locobar -nororaries to Ur. Fernan-
do Capmany, Hi.D.-
Total:
citch id.
TOTAL
16001
10005
16009
16012
16013
16016.
30.00
338.00
69.27
10.00
20.00
15,00
2,099.64
---
## Page 17
104-10230-10120
ALA AND SOSA"
NiC!
Balanco in Cur books on Scpicavor 1, 1963.
Deposits.
September Expenses (See inus 1-Iu-)
balance in Our Soons on Scubezver 30, 1963.
"Annex I-]"
30, 10%64
36,70%.3016
131.37
25,327.00
---
## Page 18
104-10230-10120
"Ano 1-la"
Laelzatelanie
A TE
Sopto 1. jorio juirez Rivas -rulmbursumont of axpanses
in lospital, plilsici,
etc.-
"
1
Hoborto
Yimes Vilries, -lionoraries to Dr. Ma-
nuel A. Slorra, H.D.-
1
":"
Jule ro Vire ora do do de in a
Cuno, A.D. -
Parciso Jorgo Nassur -onorarios to Dr. René A.
Cino, н.й.-
1. Harlo 1. Cruz Rivero -servicos in renton Brace
and Limb. Co.,-
4
bonino ¡burra Calcro -honorarles to Dr. Kanuel
4
A. Sierra, M.D.-
Israci abol Pachuco -services rendored by Dr.
il. Ha, 1s ingel.-
4
Andréo d. Basools lozo survices rendered by
Ur. Ho Harris üngel-
4.
Kafaul Cubozas Fundora -servicco rendored by Dr.
H1. Harris indol.-
¡ligoberto Forcz Crus -services rendered by Bay-
List Huspital of Miani-
4
Hario I. Cruz livero -surviceo to Ur. Arturo C.
Ortiz, i.D.-
4
enrique Bainot ull, -sorvicos to Dr. Arturo C.
Urtiz, k.i.-
4 Orlando Hidilio Carrero -nonorarios to Ur. Ar-
4
turo c. Urtiz, H.D.=
Fernandez Martinez -honoraries to Ur. in
turo
C. Ortiz, a.u.-
4
José M. Paz Cuñizaes -medicines of anothocary
Shop•-
4
4
Molando Pozo Ürecr
-medi cines of Apothecary Siop
¡ioverto Yunts Vuldés -sedicines of ipotiucary
18
Shop.-
4 Rafacl tonzález Labrada -acdicines of Avotnecary
shop.-
Cristino F. Myra Portiondo -medicines. of Apothic-
Cary Siop.-
4
Occario Veloco Armas medicines of Apotecary
Shop.-
• 4
Luig Chinea Rlos -sedicines of ipothecury Shop-
CHUCK. NU,
15953
15954
15950
15859
15959
1÷902
15963
15960
15966
15966
15967
15968
15908
15908
15969
15969
15909
15969
15909
15909
15969
1j909
$
-Continue on page 1o.?.-
TUTAL
1,154•55
10.00
20.00
425.00
120.00
85.00
40.00
20.00
22.50
17.50
729.80
10.00
5.00
10.00
10. 20
1.45
3•35
3.06
10.10
3.00
4.25
21.85
---
## Page 19
104-10230-10120
"Ainc% 1-la"
DALE
Sept, 4
4
• 4
". 4
4
10. . 1a.
4.
Enrique T, Miguel Mier -teslicines of Authocury
Shop.-
Manuel lau ún lodríguez -medicinos of dothccury
Shop.-
Ortello Martinos Cruz -sidicinos of Apothacury
Shupo-
Hafaal Purora jiminos -dicinco of Mothocary
Sirop.-
Roberlo Crus Infunte andicinge of Ajothecury Shop
vosú do ¡chovarría vonínu: -nedicinos of Avotho-
Cary Shopi-
Luis
Avaros Vazqucz -medicinca of Avothucury Shup
indrús coniálos Canunciae medicinos of Anothocury
Sriop.-
4
4
Sirop. -
4
Jose Viciedo Famindoz -nilcinos of iputhucury
Shopi
Jorgo hoblejo Lorló medicines uf Anothecury Shop
5
5
Jose Mio ilano tla,
sorrices in hercy lospital-
Renato suntos triulo, monorarico to Ur. Maurico
• Grucnfield, M.U.-
•. 5
Froilan C. Avra Portuonio -honorarlus to Dr. lion-
ry j. Biosca, Mod).
•. 5
• 11
Luis C. Chinea Kios -minorarice to Dio Carlos P
Lamar, HoD.-
Paulino Coron Púrez -3% dags of Lots (510.00 oach)
mugust 15 to supt. 15, 1963-
* 11
Jose d. Echovarria Dominguez -honorarles to Dr. Po-
dro J. Creer, Mi.U.-
•Ortiz, M.D.-
carlos Lopez Leucuno -honorarios to Ur. Carlos Ló-
pez Lescano, Mi.D.-
Rolando Pozo úreer, -honoraries to Ur. Jerone N. .
ratthews,.&.D.=
aigoberto Perez Cruz -serrices in John illiot Hlood
bunk Dade Cointy-
11
Juan Solloso Lopez Centillas -services in Bastist
rospital of da:i-
• 11
Rodolfo Nwies webster -serrices in south Mani 10g
pital-
Alburio Molina Setiucour -services in Sout:: Mia-
ni
iospical-
15969
15969
15909
15959
15904
15950)
19909
15968
15409
15909
1591
1512
:3.5174...
15475
15932
15985
15987
15928
15929
15990
15993
15993
$
7.70
14.82
0.85
10.30
23.20
19.34
1.15.
8.25
10.91
10.4)
25.55
4.10
210.10
30.00
50.00
35.00
3:30.00
35.00
20.00
10.00
437.00
25.00
99.75
203.22
213.26
-Continue on page No. 3.-
---
## Page 20
104-10230-10120
-DIA SOLe 1013 10-
"Arack 1-ia"
igie lve3
gastor:
PACE
Sopt. 17
" : 1'7
Jorge juiros-livas Lupos Louque -onorartos
lo Dro ii ual d, torno, diou.-
ladacl Ortoga Hernandes -honorarlos to Uro
17
Luio Chinca ilos ionoririos l Dr. Folix
do la Vogi, "oU.-
18
Angel H. Hernandus avila -honorarles to Dr.
18
irburo do urtii, lih.-
Ricardo conex Alonso. -honorarics to Dr. Car
1S
10J Y. Lavar, N.U.-
Jorro lo loulejo Lorlé -honorarios lo ur.
Carlos Yo Lama, dol.-
18
Alborto Enlina Botancourt -sorvicos in mios
thesia Ass. Uroitor ilari-
19
• Paulirio Caron Péruz -honorarios to Ur. Roné
A. Cuno-
19
Osvaldo du Varona de Varona -30 days o1 diets
($20.00 uach) duco i8 lo Septo 16, Coloraio
Spring -
23
António Poca. Cuuncia -services in Pan Ameri-
cun liospital-
23
inrique barnot sil -surricos in Pan Anoricon
Hosvital-
23
Huri Cruz-Bustillo Hony -honorariua to Ur•
Folix de la Viga, Hiu.=
23
Nodolfo Nurez Webster -honorarios to Di•
23
23
Curlos F. Lamar, 1i.D.-
Danicl burruczo mochù -honorarius to Dr.
¿ignuol A. Sielia,
M.D.-
Manucl Gonzaluz Yercz -honorarios
to Uro
Furnando Capmany, Hab. -
•Sopto
1
1
17
19
19
19
WUMIHISTRATIVE EXPENSES:
Ur. intonio luceo -help-
15916
Manuel Forninde: -nalp-
15917
Dr. intonio bacco -baip-
15918
Dr.
Antonio liaceo -träval
expenses and otiers-
1590
Dr.
intonio diacio -travel
expensus ind others- 15995
Dr.
Maceo's Üfrice -tel. 373-U953-
15990
Dr.
Macco
's Office -rent-
10003
Ur
Macio!s Office -fuiniture rent-
10008
Dr.
Macco 's Office -Lypenriter rent-
10003
Dr.
Hacoo-traval expenses ind others-
10017
Total:-
CHECKNOS TUTAL
15997. ₴
150.00
15497
300.00
15993
10.00
16001
10,00
16002
16002
216.00
157.00
10U04
16006
27.50
3,600.00
16007
15011
16011
16012
16014
16015
16016
300.00
105.00
434.35
65.00
212.50
10.00
— 35,00
$ 10,451.96
350.00
150,00
50.00
50.00
50.00
39.17
135.00
42.20
8.24
50,00
$. 11,375.57
---
|
||
2,017
|
/releases
|
docid-32296338.pdf
|
124-10217-10114
|
11/17/2017
|
In Part
|
FBI
|
1/11/63
|
PAPER, TEXTUAL DOCUMENT
|
92-6054-153
|
DIRECTOR, FBI
|
WALLS, FRANKLIN J.
| 6
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/14/201
AGENCY : FBI
RECORD NUMBER : 124-10217-10114
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-6054-153
Document Information
ORIGINATOR: FBI
FROM:
WALLS, FRANKLIN J.
TO : DIRECTOR, FBI
TITLE:
DATE: 01/11/1963
'PAGES:
6
SUBJECTS :
DOCUMENT TYPE :
CLASSIFICATION :
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW:
CRIMINAL COMMISSION, MICHAELS, JAMES ANTHONY SR.,
ASSOC, CRIMINAL ACT, SAINT LOUIS, MO
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
05/27/1998
OPENING CRITERIA : INDEFINITE
COMMENTS :
v9.1
NW 45839 DocId: 32296338 Page 1
14
---
## Page 2
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
ST. LOUIS
TITLE OF CASE
OFFICE OF ORIGIN
NEW YORK
THE CRIMINAL "COMMISSION,"
ET AL., ST. LOUIS DIVISION
DATE
1/11/63
REPORT MADE BY
FRANKLIN J. WALLS
CHARACTER OF CASE
INVESTIGATIVE PERIOD
7/17/62 - 1/9/63
TYPED BY
gmr
AR - CONSPIRACY
REFERENCE:
St. Louis airtel to New York dated 12/19/62.
-P-
ENCLOSURES:
TO BUREAU (2)
Original and one copy of letterhead memorandum
characterizing informants.
TO NEW YORK (1)
One copy of letterhead memorandum characterizing
informants.
LEADS :
APPROVED
PECIAL AGEN
N CHARG
COPIES MADE:
3 - Bureau (92-6054) (exc
2 - New York (92-2344) (ENC. -
1)
2 - St. Louis (92-774)
ple 2 cose
/ COPIES DESTROYED
11O MAR 29 1965
41
DO NOT WRITE IN SPACES BELOW
92-6054-153
REC- 67
10 JAN 14. 1269
EX 109
PROPERTY OF FBI-This report is loaned to:you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned
50:7788R
# U.S. GOVERNMENT PRINTING OFFICE: 1958-0-362788
NW 45839 DocId: 32296338 Page 2
---
## Page 3
,35
SL 92-774
ST. LOUIS
AT ST. LOUIS, MISSOURI.
Will continue through in-
formants,
sources,
and
logical Investigation to attempt to
develop
additional information regarding this matter.
INFORMANTS :
IDENTITY OF INFORMANTS
DATE
INFORMATION
FURNISHED
7/17/62 SL 137-9590
1/9/63
SL 137-412
LOCATION
OTHER 4.
SL T-1 is PCI
SL T-2' is SL 1216-C
ADMINISTRATIVE:
St. Louis Office currently has under investigation
two top national hoodlums, namely, JAMES ANTHONY MICHAELS, •
aka, and JOHN JOSEPH VITALE, aka, in addition to other
allied investigations pertinent to the criminal intelligence
program.
At the present time the St. Louis Office has two
highly confidential sources and five
criminal informants pro-
viding information regarding VITALE; one highly confidential
source and four criminal informants providing information
regarding MICHAELS; and one highly confidential source pro-
viding information pertinent to the criminal intelligence
program.
- B*
-
COVER - PAGE
NW 45839
DocId: 32296338
Page 3
---
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||
2,017
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/releases
|
104-10331-10178.pdf
|
104-10331-10178
|
04/26/2018
|
Redact
|
CIA
|
05/16/1997
|
PAPER-TEXTUAL DOCUMENT
|
PROJFILES-CORRESPONDENCE
|
WITHHELD
|
J. BARRY HARRELSON
|
MEMO: SPECIAL CLEARANCE FOR ARRB STAFF
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK-M-16 : F6 : 2000.02.09.11:03:54:780035 :
| 1
|
## Page 1
1704-10331-107781
SECRET
16 May 1997
MEMORANDUM FOR:
FROM:
J. Barry Harrelson
CSI/HRG
SUBJECT:
Special Clearance for ARRB Staff
REFERENCE:
Our phone call, 16 May 1997, a.m.
Request that Kathryn Michelle Combs of the Assassination Records Review Board staff, SSA|
_ be given a temporary Byeman
clearance for access to specific records on the U-2 project. The files to be reviewed are responsive to a special search request from the
JFK Board.
DS&T IMO, has reviewed these files and concurs in granting access for background use only to Ms. Combs.
CL BY C:611637
CL REASON
DECL ON X1
DRV FROM:
1.5(c)
COL 2-82
CC:
John Pereira
SECRET
---
|
2,017
|
/releases
|
104-10014-10064.pdf
|
104-10014-10064
|
04/26/2018
|
Redact
|
CIA
|
11/20/1991
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
WITHHELD
|
WITHHELD
|
CABLE: KGB OFFICIAL NIKONOV
| 2
|
CIA
|
JFK
|
3/12/18
|
OSW17 : V59 : 1998.09.08.14:04:36:280120 :
| 2
|
## Page 1
1104-10014-100641
SECRET
des ses sess dese desse so.
OPERATOR
BADGE:
OFFICE
PHONE:
ie
ROOM
PRINTER: T019
DATE
TIME
PAGE
: 14 SEP 93
15:24
: 001
ie
i REQUESTER:
HM877
DSN:
21162
DOC DATE: 20 NOV 91
issessie here
missessinissinsiss
4HF#:
COMET
isiddlss5566646655548556664÷%
/ /
SECRET
ATE: 008-20558/10-3 (353) INFO: C/ORNS, DOMOS, LIMITO.
91 6320813
ASR
PAGE 00I
TOR: 2014552 NOV
91
FRP:
STAFF
OOPO,
SEDORECORO,
IN 6320813
21162
SECRET
201454Z NOV 91 STAFF
CITE
21162
TO:
INFO DIRECTOR.
FOR: LIMIT SE/USSR/IO INFO SEARR
SLUGS: WNINTEL
SUBJECT: KGB OFFICIAL NIKONOV
REF: NONE
TEXT:
1. ACTION REQUIRED: NONE.
2. DURING THE WEEK OF 3-9 NOVEMBER 1991,
SEVERAL DISCUSSIONS
MOSCOW WITH "SLAVA"
DIRECTOR ( (BAKATIN)) .
SIRECTOR LEAKAT NS A LONGTIME CRIME AS NO КОКО NEE
THAS KNOWN NIKONOV WELL
SINCE 1976. HE CURRENTLY 151
PARA 7 FOR BIO ON
JUNTIL 22 DECEMBER 199 HAS
SEE
BEFRIENDED
WHO WAS DINNER GUEST ATI
HOME ON
IO NOVEMBER AND PROVIDED THE FOLLOWING INFO ON NIKONOV
AND HIS NEW KGB JOB.
MINISTER VYACHESLAV MOLOTOV.
NIKONOV IS THE GRANDSON OF FORMER SOVIET FOREIGN
NIKONOV WAS REGARDED AS EXTREMELY TNTELLIGENT AND
CAPABLE BUT GAVE THE IMPRESSION THAT HE WAS AN IDEOLOGICAL
BELIEVED THAT HE WAS LIKELY TO BE A
RISING STAR TN THE SOVTET SYSTEM AND RECOMMENDED
HIM FOR AN
IREX-SPONSORED VISIT TO THE U.S.
AS EXPECTED,
NIKONOV'S
AND RHETORIC MODERATED VERY VISIBLY AFTER HIS FIRST DIRECT
EXPOSURE TO ?HE U.S.
HE HAS HAD AT LEAST ONE
IREX-SPONSORED TRIP TO THE U.S.
ADDITIONAL
AND HAS SPENT PERIODS OF TIME
AS A PERSONAL GUEST AT THE HOME OF
RESULT ON BONOG
NIKONOV CAME TO WORK IN HIS POSITION AT THE KGB AS A
A CLOSE FRIEND OF BAKATIN.
1991 COUP ATTEMPT NIKONOV SAID THAT HE REFUSED TO FOLLOW HIS
BOSS'S ORDER TO ACT IN ACCORDANCE WITH THE DECLARED STATE OF
HE WAS DISMISSEO BY HIS BOSS (NFI) FROM THIS
POSITION AND CALLEO BAKATIN TO SEEK ADVICE.
BAKATIN SAID HE
COUP AND WOULD LOOK OUT FOR NIKONOV
ORDER WAS RESTORED.
SOON AFTER THE COUP BAKATIN CALLED
ASK THAT HE ASSIST
WITH RESTRUCTURING THE KGB.
AFTER IT WAS
AGREEO THAT NIKONOV COULD DECLINE TO ACCEPT TWO-STAR MILITARY
KGB RANK AND WORK IN THE JOB FOR AN EQUIVALENT CIVILIAN
COMPENSATION PACKAGE.
HE CAME TO
THE KGB AS BAKATIN'S
NIKONOV SAID HIS FRIENDS WERE DELIGHTED THAT HE HAD DECLINED
THE KGB COMMISSION.
NIKONOV'S FIRST ASSIGNMENT FROM BAKATIN WAS MAKING
ARRANGEMENTS FOR THE
RELATIONSHIP WHICH HAS NOW
COME INTO BEING. IN PREPARATION FOR ONE POSSIBLE QUESTION
C<< TEMPORARY WORKING COPY • DESTROY AFTER USE SO»
SECRET
---
## Page 2
13-00000
SECRET
OPERATOR
OFFICE
ROOM
REQUESTER:
AM877
21162
We do de sede sde de done de decade do do de de de de de de de de de de de de de de de de de
&**************************
BADGE:
DATE
: 14 SEP 93
PHONE:
TIME
PRINTER: 7019
PAGE
15:24
002
DOC DATE:
20 NOVel
COMET
MiMMi did i i did dad d i do i da de d peda do de do do dese de so de de de
WHICH MIGHT BE RAISED,
NIKONOV PERSONALLY REV'EWED YSS FILES TO
DETERMINE
REVIEWED •IVE THICK VOLUMES OF FILES
CONFIDENT THAT
ESWALD WAS AT NO TIME AN AGENT CONTROLLEO BY THE
KG3 .
FROM THE GESCRIPTION OF
IN THE FILES HE DOUBTEO
THAT ANYONE COULD
BUT NOTED THAT THE KBG
WATCHEO HIM CLOSELY
CONSTANTLY WHILE HE WAS IN
HE COMMENTED THAT
STORMY RELATIONSHIP WITH
SOVIET
THAT
WIFE,
THE FILE ALSO REFLECTES
OSWA:D WAS A POCR SHOT WHEN HE
TRIED TARGET
USSR.
6. IN PREPARATION FOR ESTABLISHMENT OF
PERSONALLY PERFORMED AN
FOR BAKATIN INTO THE FATE
i (WALLENBERG)) .
THE RENTS STELE PRESSURE
SIDE TO HAVE A DEFINITIVE ANSWER ON
MATTER BECAUSE OF THE CONTINUING IMPORTANCE OF THE WALLENBERG
NIKONOV WAS AMAZEO TO FIND OUT THAT THE KG3
•BEEN ABLE TO PREVIOUSLY ESTABLISH WHETHER WALLENBERS HAD
AND UNDER WHAT CIRCUMSTANCES.
HE WAS ABLE TO FIND PARTIAL
EVIDENCE FROM FOURTEEN DIFFERENT
BE. IEVES, BUT FOUND NO CONCLUSIVE
THAT WALLENBERG WAS
EXECUTEO LATE IN 1947.
THERES WERE IN CATIONS THAT HERE NGERS
SUSPECTEO OF HAVING CONTACTS WITH OTHERS WHO WERE ACCUSEC
DIPLOMATIC IDENTITY DOCUMENTS TO OTHERS
BEYOND JEWS SAVED FROM THE HOLOCAUST.
AMONG THESE WERE
IAR CRIMINALS WHO WERE ALLOWED TO ESCAPE
THERE WAS NO PROOF
IF WALLENBERG'S GUILT IN ANY OF THESE CHARGES.
WHO IS NIKONOV'S
FRIEND IS:
NAME:
008:
CIT:
6. 1920
USA
OCC:
RETIRED
LOC:
OTHER:
RESIDES NEARI
THERE ARE NO BASE TRACES ON
_ HE SERVED IN THE
MILITARY AND IS VERY WELL DISPOSED TOWAROS THE U.S.
GOVERNMENT.
FILE:
END OF MESSAGE
it 5 di on on the 4-82.
END
OF
DOCUMENT
EE & TEMPORARY WORKING COPY - DESTROY AFTER USE D>>
---
|
2,017
|
/releases
|
104-10177-10075.pdf
|
104-10177-10075
|
04/26/2018
|
Redact
|
CIA
|
11/13/1962
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
FI/D
|
WITHHELD
|
SEE DOSSIER ON SUBJECT IN FI/D GEOGRAPHIC FILE
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-13 : F17 : 1998.02.27.20:52:51:390115 :
| 1
|
## Page 1
104-10177-10075
SECRET
05
то:
:3 Tor 12
GATE
FROM:
B.
c.
D.
E.
SEE DOSSIER GO SUBJECT DOES L GIOGRRAMIE FILES.
A MEMORANDUM IS ATTACHED RESETO.
WITA THE LIMITEO IDEATIFICARIDN POONSERO IN THE REGUESS, FA/O IS UMABLE TO
DETERMINE WHETHER THERE IS ISFONNATIGE BEGUT THE SUSUECT OR NOT.
F1/O HAS NO PERTIMENT IRFCAMATION ON ENEJECT. IF A COUTIQUING SEARCH WAS
REQUESTED 1Y SECTADO 1Z, INFEIMATION ASOUT THE SUBJECT WILL BE REPORTEO TO
YOU AS
IT DECOMES AVAILABLE.
THE SUBJECT OF THIS RECUEST IS APPARCETLY THE SUBJECT OF THE FOLLOMING:
RETURN TO CIA
Background Use Only
Do Not Reproduce
NOTE TO THE ORIGINATING OFFICE
ANE: INE SUBJECT IS NO LONGER IMPORTAST TO YOUR OFFICE, THIS RUSES, WITH THE CLIONING CAMCELLATION
"STICE COMPLETED, SMOULO BE SENT TO FI!O.
FENIEN YOUR FILE OF THESE SHELIS FREQUESTLY, AND SERE TO EINO IME SHEETS EDE PERSORS THAT ARE NO
LONGER OF SUFFICIENT INTEREST TO DEMINO A CONTINUIRE NAME CHECE.
PLEASE DO NOT TIE UP F1/D°S
FACILITIES WITH CONTINUING SEARCHES FOP INFOFSSTICE INSE IS GOT FIGUIRED.
TO:
FROM:
F1/D
119095104
CANCEL THE STOP CARD FOR TMIS REQUEST
SECRET
•
1/BR
---
|
2,017
|
/releases
|
104-10192-10174.pdf
|
104-10192-10174
|
04/26/2018
|
Redact
|
CIA
|
04/15/1960
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
HAVANA
|
CABLE RE AMPALM-1.
| 1
|
CIA
|
JFK
|
03/16/2018
|
JFK64-27 : F4 : 1998.04.20.17:56:55:200031 :
| 1
|
## Page 1
104-10192-10174
DATE
TO
FROM,
ACTION.
INFO
215
15 APR 60.
DIRECTOR
HAVANA
CLASSIFIED MESSAGE
SECRET
iA!'
did 801.816
Ws 5.
Hara,?
- 151-A: 110.
100 4, sic 2
CA Z, CAPRO, CA/PROP, CI, CI/OPS, FI, FI/ROME, ROUTINE
ROUTING
AAR 15 18252 60
IN 27275
16-17
DIR INF
CITE HAVA 4192
IN27275
REF A NAVA 4142
1N 26082)
B HAVA 4169
1N.26925)°
10 ACCORDING AMPALM-1, RASCO AND VILLAREAL STILL IN HIDING
BUT DUE AESENCE GOC REACTION TO MAC STATMENT, NEITHER BRANDED
DIVISIONISTS OR COUNTER-REVOLUTIONARY, AMPALM-1 AND AMPALN -4
TRYING EXERT INFLUENCE PREVENTTHEIR TAKING ASYLUM ECUADORAN
EMBASSY•
2. UNLESS BECOMES APPARENT RASCOS,! SITUATION CLEARLY PRECARIOUS,
STATION ENCOURAGING A-1 AND A-4 PREVAIL UPON RASCO TAKE ADVANTAGE .
OF INVITATION TO ATTEND CARACAS DEMOCRATIC CONFERENCE.
(FYI:
HAVA DAILY PRENSA LIBRE S4 APRIL REPORTS RASCO INVITED TO
CONFERENCI 5! SETANCOURT. )
FILED 15/1533Z
END OF MESSAGE
C/S COMENT: "
DUE TO NEW OPPOSITION LETTER PUBLISHED MOC LEADERS FEEL CASTRO WILL
RETALIATE AND ELIMINATE MDC.
** ALSO RECEIVEO MUC.
(33)
SECRET
2/0N
---
|
2,017
|
/releases
|
docid-32292832.pdf
|
124-10210-10108
|
11/17/2017
|
In Part
|
FBI
|
8/10/74
|
PAPER, TEXTUAL DOCUMENT
|
92-3171-2460
|
SAC, CG
|
DIRECTOR, FBI
| 6
|
FBI
|
HQ
|
11/17/2017
|
INC TTY
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USe 2107 Mote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/7/2015
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER : 124-10210-10108
RECORD SERIES: HQ
AGENCY FILE NUMBER : 92-3171-2460
Document Information
ORIGINATOR:
FBI
FROM: • DIRECTOR, FBI
• TO: SAC, CG
TITLE:
DATE :
08/10/1974
'PAGES:
6
SUBJECTS :
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW:
SGI, ASSOC, POLIT, MX
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
05/01/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: INC TTY
v9.1
DocId: 32292832
372
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
0-73 (Rev. 1=30-74)
MBS
MESSAGE RELAY H
HEALIN
DIT 8/8
191
ANEU
ReMB
Assoc. Dir.
Dep. AD Adm. _
Dep. AD inv. -
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs _
Files & Com. _
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plan. 8 50. =
Spec.
Inve
Training
Legal Coun.
Telephone Rm.
Director Soc'y -
Date
Transmit in
(plaintext or code)
PLAINTEXT via teletype the attached _ URGENT
(precedence)
***
*****
_ message.
FROM:
Director, FBI
(92-3171)
FIELD DISSEMINATION
TO:
RUEADWW/
RUEADWW/
The President
The Vice President
SACK CHICAGO
I Att.:
RUEADWW/
White House Situation Room
• Att.:
RUEHOC/
RUEAIIA/
RUEKJCS/
Secretary of State
[ Director, CIA
Director, Defense Intelligence Agency
• and National Indications Center
LEGATS:
RUEACSI/
RUEBGFA/
RUEOLKN/
RUEADSS/
"RUEBWJA/
RUEBWJA/
RUEBWJA/
Department of the Army.
Department of the Air Force (AFOSI)
Naval Investigative Service
DU. S. Secret Service (PID)
Attorney General ( [ By messenger)
Deputy Attorney General ( [] By messenger)
Assistant Attorney General, Criminal Division
• and Internal Security Section
• and General Crimes Section
RUEBWJA/
RUEOIAA/
RUEOGBA/
Immigration & Naturalization Service
National Security Agency (DIRNSA/NSOC
(Ati
Federal Aviation Administration
Gepsed 457
CIZREC.7
Classification: (Classify if to other than Bureau Office)
SUBJECT: SEE ATTACHED
KMR:bvm (2)
??T?
BY
TT
Beory
419/83
- 2460
• Liaison Uni+
oreigite through for review
Cleared telephonically
- With
23
( Téxt of message begins on next page.)
STORION
AUG I219
1972
1S 1008/A
MAIL ROOM
TELETYPE UNIT
DocId: 32292832 Page 2
---
## Page 3
Reletsed under? the John F. KerredmAssassination Records Collection Act of 1992
714. USe 42707
DATE; 11-14-2017
Assoc, Dir.
FEDERAL BUREAU OF INVESTIGATION
COMMUNICATIONS SECTION
406091974
F1B036 9838
MKAS
TELETYPE
NTIAL
STATE 5583
€48550PM-
8-0
1h78RFP
TO DIRECTORY (92-31
13-09
DECLASSIE
ON
Dep.-A.D.-Inv.
Asst. Dir.:
Admin.
Comn. Syst.
Ext. Affairs
Files & Com.
Gen.: Inv.
Ident -
Inspection :
Intell.
Laboratory
Plan & Eval
Spec. Inv.
Training
Legal Coun
Telephone Ru
Director Secy
FROM LEGAT MEXICO CITY
192€13
CLASS.
8 EXT.
B!
REASON-FCIM
SAM STANCAN, MALORE SAV
DATE OF REVIEW
23080
APPROPRIATE
AGENCIES
AND FIFID O
RECGTE L
ADViSED BYROUTING
REBUTED AUGUST 8,
1974.0
STIP (S) 0
Classifee
WAS FURNISHED BY
E GAT,
MEXICO CITY
FOLLOWING COMMENT/IS MADE CONCERNING INFORMATION REQUESTED
RECGTEL
IN REBUTE
IT IS POINTED OUT THAT THE MATTER OF SUBJECT'S PRESENCE
IN MEXICO IS SOMEWHAT DELICATE SINCE IT CAN BE ASSUMED THAT
THERE WERE PAYOFFS AT A VERY HIGH LEVEL OF THE MEXICAN GOVERNMENT
INVOLVED IN SUBJECTS PRESENCE IN MEXICO FOR SO MANY YEARS.
IT CAN BE CONJECTURED THAT THIS ARRANGEMENT CAME APART FOR
UNKNOWN REASONS LEADING TO SUBJECT'S EXPULSION. ANY INVESTIGATIONU
TO SPECIFICALLY RESOLVE THIS WOULD BE DANGEROUS TO OUR OPERATIONS
AND PROBABLY FUTILE C
THE HEAD OF INSPECTION SERVICE OF MEXICAN IMMIGRATION
ADVISES GIANCANA WAS ESPELLED AS AN UNDESIRABLE ALIEN, A SUMMARY
PROCESS UNDER MEXICAN LAW•
ACTUALLY SUBJECT HAD BEEN ON MEXICANCEY US
•2°
125
155 ma 230
ON YNDEFINITE
DocId: 32292832
Page 3
---
## Page 4
Released under the John F. Kennedy Assasstnation Records Collection Act of 1992 (11 USC 2107 Hote):
DATE: 11-14-2017
PAGE. TWO
IMMIGRATION LOOKOUT LIST FOR YEARS AND COULD NOT TECHNICALLY
LEGALLY ENTER THE COUNTRY. ASK US
2. THIS SAME OFFICIAL ADVISED HE BECAME AWARE OF SUBJECT'S
PRESENCE IN MEXICO AND ORDERED HIS DETENTION AND EXPULSION.
NARA
THIS IS SOMEWHAT DOUBTFUL SINCE SUBJECT'S PRESENCE IN MEXICO
HAS BEEN PUBLIC KNOWLEDGE FOR SOME YEARS. $ (44M
SOURCES DO NOT KNOW OF ANY ILLEGAL ACTIVITIES ON THE
PART OF SUBJECT IN MEXICO AND DO NOT CONSIDER THAT HE WOULD
HAVE RISKED HIS POSITION IN MEXICO BY ANY SUCH ACTIVITY. *S
4. THERE IS NO INDICATION OF ANY FURTHER ACTIONS CONCERNING
THE SUBJECT ON THE PART OF MEXICAN AUTHORITIES.
50
THERE ARE NO KNOWN BANK ACCOUNTS OR SAFE DEPOSIT BOXES
RELATED TO SUBJECT IN MEXICO, AS FAR AS IS KNOWN, ALL HIS
TRANSACTIONS IN MEXICO WERE HANDLED THROUGH HIS ATTORNEY JORGE
CASTILLO. ANY BANKING INFORMATION WOULD BE CONFIDENTIAL. HE
WOULD HAVE NO DIFFICULTY IN RENTING SAFE DEPOSIT BOXES UNDER
AS SUMED NAMES. *
6. THE MEXICANS HAVE NEVER BEEN ABLE TO DOCUMENT OR L
°8°
AS FIRENT AL
DocId: 32292832 Page 4
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124-10282-10056
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In Part
|
FBI
|
06/19/1961
|
PAPER, TEXTUAL DOCUMENT
|
92-2914-160
|
DIRECTOR, FBI
|
SAC, PG
| 2
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/28/201
AGENCY: FBI
RECORD NUMBER: 124-10282-10056
RECORD SERIES: HQ
AGENCY FILE NUMBER : 92-2914-160
Document Information
ORIGINATOR: FBI
FROM:
SAC, PG
TO : DIRECTOR, FBI
TITLE:
DATE :
PAGES:
SUBJECTS :
06/19/1961
2
GM, INFO, P/P, ASSESSMENTS
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
4'
CURRENT STATUS:
Redact
DATE OF LAST REVIEW :
05/14/1998
OPENING CRITERIA:
INDEFINITE
COMMENTS :
v9.1
NW 45852 DocId: 32302544
Page 1
59
---
## Page 2
FD-36 (Rev.
Transmit the following in
Via
AIRTEL
FBI
Date:
6/19/61
(Type in plain text or code)
rity or Method of Mailing)
TO: DIRECTOR, FBI
(92-2914)
FROM: SAC, PITTSBURGH
(92-236)
SUBJECT:
SAMUEL
MANNARINO, aka.
AR
GABRIEL MANNARINO, aka.
By letter,
6/14/61, Miami Office furnished amounts of electric
bills sent to GABRIEL MANNARINO from January, 1959, through
May, 1961. These bills concern MANNARINO's home in
Surfside, Florida, and are part of an inquiry into MANNARINO's
costs-of-living expenditures. Previously Miami has
furnished information from January, 1959, through April,
1961, about the water bills and from 1955 through 1960
for taxes on land, house and personal property assessments.
0H06/54 FORTH, III as Follows:
Leechburg, Pa., advised SA
on 6/19/61, KELLY MANNARINO, his wife and two daughters, and
SAM MANNARINO spent the whole day at KELLY MANNARINO'S
near Leechburg,
The adults
eating and drinking and the young girls played badminton
and her games.
Some sort of constructions, possibly the much discussed
swimming pool, was taking
as a and ace
place to the right of the
cottage as you face it, and approximately 6 or 7 men
Bureau
(:3 - 92-2914) 13 - 92-291
3 - "Prutsburgh
REC- 50
92-2914-160
92-236) (1- 92-228)
- 137-1139)
B. JUN 21 1961
TGF: mef
(9)
66 JUN 261961
2
Approved:
Sent
- M
Per
OTHER 4
ON
UNRECORDED COPY FILED IN
Special Agent in Charge
NW 45852 DocId: 32302544 Page 2
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docid-32295151.pdf
|
124-10214-10427
|
11/17/2017
|
In Part
|
FBI
|
4/8/60
|
PAPER, TEXTUAL DOCUMENT
|
2-1423-49
|
DIRECTOR, FBI
|
SAC, WMFO
| 5
|
FBI
|
HQ
|
11/17/2017
|
INC SUMMARY, NOTE
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
4/29/201
Agency Information
AGENCY:
RECORD NUMBER :
FBI
124-10214-10427
RECORD SERIES:
HQ
AGENCY FILE NUMBER : 2-1423-49
Document Information
ORIGINATOR:
FBI
FROM:
SAC, WMFO
TO: DIRECTOR, FBI
TITLE :
DATE: 04/08/1960
PAGES:
5
SUBJECTS :
[Restricted]
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Secret
RESTRICTIONS: 1B; 1C
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 10/12/1996
OPENING CRITERIA: INDEFINITE
COMMENTS: INC SUMMARY, NOTE
v9.1
DocId: 32295151
Page 1
2
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).
DaTE6 (Flek- 14+2017
5B I
Mr. Mohr.
Mr. Passons
Mu zepront
Date:
Transmit the following in
April 8, 1960
CECRE
Via
(Type in plain text or code)
AIRTEL
2-5-98
-_CLASSIFIED BY 566e8 SUDrieS Bethod of Mailing)
DECLASSIFY ON 25XT, 10
(JF1)
TO :
DIRECIOR, FBI (2-1423)
FROM:
SAC, WFO (105-26269)
No. IC Onire.
Mr.
Rosen.
Mr. Iamm
Mr. Trotter.
Mr. V.J.Sullivan
Tele. Room_
Mr. Ingram
Miss Gandy_
11422/-96
Declassing on:
1302
I. IRVING DAVIDSON
IS - ISRAEL
On this date WF 568-S*1
Do my telephone call toolissa or a conversa-
oranance gentlemen" came to his office today and wanted
two guns.
came to see the subject& DAVIDSON said that he gladly
gave them two guns and his visitors indicated they were
interested in the
gun for the armored tank division and
airplanes. A DAVIDsoN continued that he told these peoples
that althgugh he was not prepared to negotiate for thes
Israelisan this matter,
he would put them in contact with
the proper people.
DAVIDSON can only sell.
His job is to.
introduce the gun and later he would be selling it commercially.
X From other comments during this conversations
it is apparent that the reference i
is to a gun known as the
antin respo on aron the in on to puro de die be that
[later during the condersation DAVIDSON:
stated that
ten minutes after
left his office he received
LWRO/pon
Bureau: (5709401Dsunindgol,
the aforementioned delegation
Bron, th
REG- 1•
2-1423-44
20222
(4) 51р
giNe
TAELS 1910 18 1360
41.%
Approved
timer
Dale
8 APRA 8S 90Ágent in Charge
Sent
CRET
Per
DocId: 32295151 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE :: 11-14-2017
idle met 3111a
WFO 105- 26269
SECRET
the call was from his friend,
TOM WEBB. CARI Said that he
knew WEBB.
DAvIDSON indicated: that he was asked to get two
guns down to Mr. Hoover and that he would deliver two to
Mr. HOOVER this afternoon. YARIV indicated mis approval.
As the Bureau is aware, DAVIDSON is registered
with the Department of Justice as an agent for Nicaragua
and for the Israeli Military Industry in accordance with
the provisions of the Foreign Agents Registration Act of
1938, as amended.
Transmitted herewith as an enclosure is a
copy of the complete information furnished by this source.
Submitted for the
information of the Bureau,
which will be advised promptly in the event
that additional
information concerning this is furnished by the source.
?
SECRET
20276 71d71 658
DocId: 32295151 Page 3
---
## Page 4
'Released under the John F. Kennedy Assassination Records Collean det at 1992 (11 USC 2107 Miley.
DATE: 11-14-2017
WASHINGTON, D.C.
FRIDAY
APRIL 8, 1960.
12:10FM
2-6-98
CLASSIFIED BY
5668540/KSR
COSTARED
4/8/60
EP SUMMARY CONT'D
(IN 568-945)
IRY DAVIDSON to COLONEL YARIJE
SECRET
(E[ARIVIsays that he is leaving
Washington on Monday for Pittsburgh,
his wife and friends for seder atthe Filton Hotel. HAVIDSON says he'll be
in Pittsburgh too, staying at the Hilton Hotel. DAVIDSON says he'll be/having
seder with his mothers while in Piutsburgh,
casion for the sedera
going there for it.
exlaims that Heaven forbid! it isn't a fund-raising&S DAVIDSON comments
he knows ULOVENTHAD and them but doesn't know "them
co see Davidson to say good-bye and DaVise says that they'll have a drin
together in the hotel in Pittsburgh. YARIV agrees. DAVIDSON is leaving {ol
Pittsburgh tomorrow
TARI" asks what DAVIDSON is doing for lunch today and
D says that he has a couple of men coming in here. NAVIDSON then goes on:
DiThe ordnance gentelmen came 10
the oftice today, wanted to have two. guns.
They had a memo from WINING]do come down.
Disten to this: There's a big
(3) "corbin (ph-? going on. Ordnance intelligencel was in. There were five guys
in the office."
(X)Good.
Dand, er-well, it could be a lot of crap because they're having these hearinge
on the Hill, so I very gladly gave them two guns, the IZZIES (ph)
D-And they said, if they were, hmm, they're interested in the gun for the
armored tank division (laughter) and airplanes, so, er- and they said that
in a few days I would be nearing from them and they said, Mi. DAVIDsoN, are
90 Te Premared saga to/nootlete Jo the Herackie an this matter?"
says, "No, but I will put you in contact with the proper people who can
I can only sell, my job is to introduce the gun and later I will be selling
SHOS/M
In touch with the
touch with the israeli Military Embassy direct.
(SLy Yeah, yeah
D-So, they were very happy about this. Anyway, I'm writing a meno to er-
IT-BEN-ZEV. E)
D_And I'll tell you the men who were in and allthat crap,
§Perfect.
D-But I just wanted you to know.
(Seine.
D-Also, on the 26th of next--By the way, I'm so happy I never sold any gunss
(SIx formerially. They asked me if I had any in the hands of gun dealers!
DI told them no.
11-162-194
-1423-49
contid:
Classifi
Declassia
S08 MÄCHER
HNCLOSURE
DocId: 32295151
Page 4
---
## Page 5
V Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USc 2107 Hote).
DATE: 11-14-2017
tor
4/8/60
WASHINGTON, D.C.
FRIEDAY
AFRIL 8, 1960.
contid:
(EP SUMMARY CONT'D
[W: 568-5)] (5)
SECRET
D-Itts because I was. lavy between you and me.
You know what I mean?
(sUI monyou're telling mel I know, you were not lazy, you were busy with
something else.
D-Yeah, but anyway whatever happens, sortines happens for the best.
D-Butld rather see the govemment take them, right?
i lou see, this is fredestination.
D-Then, ten mimites dontt happen, they leare the office, I get a call from
the FBI.
9x7 eah.
"-wy friend TOM WEBS, you know?
(s)K eang I know him.
-D Please get two guns down to Mr. HOOVER:
DaI don't know, word gets around.
D So weire putting them down. This aftemoon wa'll deliver two to HOoveR.
SExtGoodo
D-You never can tell.
Anyway, listen to this.
one of the heade of the tsburg to Delve top 26th oF the notta,
S)
-asked me if I wouldn't bring two or four guns up andhe's going to. make a
-display with the Pittsburgh Police Dept.
we have alithelbie clera h, welll let then shast the TrI (ph)."Tgot sex
D-Ain't that good?
CALyYeah. Well, you're a fast operator.
I always said that.
sna I'm sold on the JI's but anyaay it's working out for thebetter,
[Colonel J6)
VARIV Says that he would like to see DAVIDSON before leaving to thank
him personally.
DAVIDSON arranges for FARIV to have breakfast with him and
his wife on Tuesday nerning, in DAVIDSON's room. [YARIVill be leaving about
9 that moming.:
DAVIDSON says he feels pretty good about what happened this
So does FARI]S)D asks if there is anything wrong about using these
yI's for that Bend drive, explaining that this was part of his, bis, deal wit
9 He a A the date that then i go the Sia a ty nike that tho
UZIts will be coming for the Bonds drive with KANN 15)
DocId:32295151
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104-10234-10056.pdf
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104-10234-10056
|
04/26/2018
|
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|
CIA
|
2/3/65
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
WITHHELD
|
DIRECTOR
|
CABLE- HQS AWARE AMBIDDY-1 (IDEN) CONTACT WITH AMLASH-1 IN ROME.
| 2
|
CIA
|
JFK
|
03/16/2018
|
JFK64-51 : F6 : 1998.05.31.11:00:28:450108 : IDEN CABLE ATTACHED
| 2
|
## Page 1
104-10234-10056
5=5...
1=3
3. eeb 65
E isl
6a bie :
MESSAGE 70291 6
SECRET
_ 19-124-2713
ONER SOUTINE
135.:
ÜRECTOR
PODIE. FIRST, 001P
RIT
ESENS TILE
DAT TYPIC YOBITE ALWORLD AMLASH
REF:
2592 (15 72256)
82102
HQS AMARE ASBIDDY-I (IDEN) CONTACT WITH AVASH-! IN ROSE
KOULD APPRECIATE STATION'S CONTINUED COVERAGE ASBIDDY-1 ACTIVITIES.
END OF MESSAGE
==.n.
x
AWLASH- / file
Wheren
O' RYAN
NE/ 5
TH / SA/ EOB/MHAPRON
OHN L. HART
DC/WH (SA.)
3-4
COORTINITINE OFFICIA
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBIFED
Coon, Bi
---
## Page 2
"AT
SATE
"o
DIL' SA/ ANKORLD
4215
3
Feb B5
Te:
C'ALI IN ES PUL NO
ROUTING
51
17
10-124-27/3
DIRECTOR
IE2S
17
5:3
82103
PRITY
INFO,
DESENSITIZED TYPIC YOBITE AUFORLD AURIS
RET: DER S2liZ
IDEN: MANUEL ARTIME BUESA.
. WE/ 5
W. D. O'RYAN
C/WE
WH/ SA/ EOB/MHAPRON
GOORDINATING OETIERB
воьбаво в тієв»
3°3
SECRET
T REPRODUCTION SY OTHER THAN THE ISSUING OFFICE iS PROMIENTEO
VL. HART
PC/ WH(SA)
AETHARTICATEA
---
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2,017
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docid-32318047.pdf
|
124-10356-10224
|
11/17/2017
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In Part
|
FBI
|
10/17/1980
|
PAPER, TEXTUAL DOCUMENT
|
72-2382-NR
|
MM
|
NY
| 3
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 711 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
4/9/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10356-10224
RECORD SERIES: HQ
AGENCY FILE NUMBER : 72-2382-NR
Document Information
ORIGINATOR: FBI
FROM: NY
TO : MM
TITLE:
DATE: 10/17/1980
' PAGES:
3
SUBJECTS:
JUDITH CAMPBELL EXNER
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 09/28/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32318047 Page 1
88
---
## Page 2
Released under the John E. Kennedy Assassination Records collection Aet of 1992 141 USC 2100 Hotel-
DATE: 11-14-2017
UNITED STATES DEPARTMENT OF JUST CL
FEDERAL BUREAU OB INVESTIGATION
AIRTEL
DATE: 10/3/80
TO
• SAC, MIAMI (92-517)
FROM : ADIC, NEW YORK (92-2300) (P) (IAU)
SUBJECT: ROSKIL
OOJ (A)
(00 : MM)
LA COSA NOSTRA
AR-CONSPIRACY
(00: NY)
ReMMairtel to Los Angeles, 7/29/80.
Referenced airtel requested New York to maintain contact
with former NY 2227-0C relative to further information concerning
captioned matters•
The communication also requested the Los
Angeles Division attempt to locate JOYCE PESTANO, wife of the
late HOWARD WILLIAM PESTANO, for interview by BuAgents.
On 9/18/30, former NY 2227-0C was debriefed concerning
his knowledge of HOWARD PESTANO.
He advised that he had
personally known SCRATCH PESTANO for many years and had been to
his home on several occasions. Source described PESTANO aS
having been, prior to his death from leukeia, one of the largest
traffickers
in cocaine in Southern California.
Source stated that PESTANO was married to a heavy set
blonde woman and was the father of at least two children. His
home was decorated with photographs depicting his friends from
the service and war experiences.
PESTANO told some of his
associates that he was from the Cleveland, Ohio area, although
the source was not sure whether this was actually the case.
72
San Francisco (Info)
1 - New York
UNKDOONS DU COPY THEND TN
2
i Miami
• Bureau
Los Angeles (92-6740)
-Las Vegas (92-467)
2 - New Orleans (92-2255)
RAL:ML9
(14)
300
OCT 24 1980
660CT 291980
DocIA: 32318047
Paye 2
NOT RECHNOLO
15.00T 20 1550
OCS-aID
---
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2,017
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/releases
|
104-10231-10060.pdf
|
104-10231-10060
|
07/24/2017
|
In Full
|
CIA
|
8/1/62
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
GARCIA AND PAULA INFORM, 1-31 AUGUST 1962.
| null |
CIA
|
JFK
|
6/8/17
|
JFK64-66 : F7 : 1998.04.28.09:20:21:250092 : NOT BELIEVED RELEVANT (NBR)
| null |
## Page 1
104-10231-10060
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 53216 6/17/17
SHES
"GARCIA AND PAULA"
INFORM
AUGUST 1 TO 312 1952
---
## Page 2
104-10231-10060
I, Juan Paula baez, herchy corvify that Suate ent ind
Annaxie enclosed in this "arciu and FailA", sport -
for the contis of acet, 19152; tinet chave a balinco =
1n our books on August 1, 1952 of $317,517.05; Derosito
of 2000,000.00; cinda cacolled pron precious montha -
of $1,125.00; Damses of 8296,651 ú9, und a lalanco -
in our booto on incist 3h, 190a, of 0003,152.00, aro -
to my linoiledge coreoct.
Miani, Septence, 1, 13620
nr.c.
: =
---
## Page 3
104-10231-10060
Stain
ANSE SA, 1902
balenco in our iools on dugust 1, 1962.
FLUS:
Verosits, Aust 31, 1962.
'ransference fron "Paula and Sosal
Previous menthia checks cancelled:
Date
June
1,
1962
Juls
July
1,
1902
1,
1952
July 1C,
2962
July
June
1, 1902
1, 1902
July 1,
1952
Check No.
31491
35793
30032
3601,2
35016
34583
35959
Total
250.00
2:25.00
250.00
175.00
175.00
275.00
- 775.00
LESS:
Drain checks
Bout charges
Balance: In our books on August 31, 1962.
$ 295,650.00
1.65
Doe ust to
nc
AARB
$ 904, 378.71
300,000,00
$ 604,378.71
$
_1,425.00
$05,803.71
290,051.65
$ 309,252.06
---
## Page 4
104-10231-10060
BUS: 1 3055, 505 1 21510 cack
1952, was paid
by Bank.
Balince in our books on lujust 31, 1962.
nn.
Pie did. 2
206, 937.00
- 225.00
202.152.06
---
## Page 5
104-10231-10060
3 ₴
To: Peacca Corres
done. Water Endinoon
-pX 11628
#8.42o
Sangercion Arrada
Cis:
2. 1.*:1
1.23: Gessa
rain danes
....
Arila
3.7: 3405s
Sires talkis
Franise Mirez González
0ie Linan
here
2073222
Priore Curriese
DÍ22
Solen Preral so
20ra6 Mco
1ar le deri
Alicia dard'a
I"re 2210313
Colie Irari:ao
Ecare Faery
Nice lisez
clones Fertaisez
Sisor Ferru
V:
trinia de gales
F.
ara
atta ride.
eás Delgaro
irila
Paidio
cartajal
Alrios
teresen
Felix
sara
Cardio
Sioria
García
accarita Diama
otta
colina
Zanchez
Lucare
Traciela Rosirosa
2702
DOES KES. 30255 EU 3BU16 BOTH 2:CL0D2D
Gonzalez C mamate, buriel
treats
heerodo homer, Oscar l.
Julio
quaso sortles, mess t
deran aenterest te
ingel Fozar, dese r.
idas larcía,
jesis
Fedro
Arila LogEz,
Sacallao Fente, Valentir
Barreiro Waldes, Bauerdo
Satle Yargas, jose k
Elanso Cuz, Benito
Blanos Havarto, Manuel
öclitar Fuentes, Rodnifo
Sosh Fodriuez, Remandi
surrezor, irocha, Daniel
Caorera Azcoy, Fear
Caorera Ferras,
Al cides
Cancio dojas, daniel
Cartona Gabrers, Anton:
carrillo joral, sergio
Casalas Sa:ches, Manuel
Castatior Legez,
Lodesto
Castelion nemandez, Pablo
Castellon Sarga, Sergio
Castilio Ravelo, Reinaldo Lo
Casiro veilo,
Falgancio O.
Comas Menendez, Arturo
Conte Femandez, Mason
Cresto,
josé ilberto
¿raz Gonzáles, Racine Leonario
Cruz Valdos, derman
Chillar Sesa, Virginio
curvio demardos, sidento
Chanico minicia,
kambarco
Chares diorra, Aligio
Paria suriano, Daoberto
Daljajo Garcia, Josis
Dias Avila, Aguando Hi.
Días Cabrera, Acolfo
Dias Fo-mández, liodolfo
Utra jarcía, Felix D.
Facio Crucet, Marcial
Fajardo lontaro, dose Mo
Fernandez Daina, anesto
Fanández Martinez, Ledislao
Fermendez lon, Daniel
Feit.
ndes Rodriguez,
Antonio
Fernández forirosa, josé à.
36063
3609d6
36,36
3óc,67
36009
36570
3b071
30072
36073
3÷674
30075
36075
30077
30573
36079
30080
360-31
36032
3.08
3084
36655
30035
30087
3000S
30089
30590
.. 30091
30092
30093
30094
36095
35096
35077
360?S
30099
30700
30701
30702
30703
30704
30705
307Có
30/07
30703
30709
j0710
30711
36712
30713
30714
30715
30716
$
275.00
115.00
115.00
215.00
241.00
225.00
175.00
250.00
325.00
275.00
225.00
175.00
225.00
275.00
175.00
250.00
250.00
275.00
173.00
245.00
1760
240.00
245.0
225.00
275.00
2:5.00
225.00
223000
175.0
3:5.00
175.00
225.00
225.00
225.00
275.00
225.00
225.00
275.00
250.00
250.40
225.00
250.00
175.00
175.00
175.00
250.00
275.00
300.00
225.00
245.00
225.00
222.00
275.00
2<5.00
---
## Page 6
104-10231-10060
1
2
1
inarta de traia
-ICT
1iid tenierres
vic oria Fonder
1siando Jarcía
cie 353
Jaczia Setencost
C A ::
Licio riquiere
Acerso Triana
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Ferrer Mens, Raton i.
García Femandes, irisain
varcía López, denigno
jarcía acrocai, Fo, naúl
Garcie furio,
Maroos Tulio
Gii remandez, Fulgencio
G5zes Candiles, mitonio
Lácea Figuerola, rené
González Ladrez, Liuario
Conzalez Formandez, Pedro
conzerez feir27&32
Fedro
ronzález jarcía del Praco, Cecilic
enziles Maies, So=ás
tonelica lorejong
josé Diarin
Sonsáles Razert, duan
deanatos diso, lianuel do
Fiarne Gonzale:
hier Haver,
ecoras
Humandez trijillo, milio
Lopez Perco, Higiei il.
López Pérez, Silviro
Lorenso dorales,
suerto ho
lorire Chaves, Kartin
Lluesta Fares, Eresto
Hacía Vinent, hocerto
Madrigal rendigitía, Rafael
Madruga Otero, "isio
Martinez
Castro, Luis arrique
Martinez Venegas, ü1,110
da: tánez Viicia,
dose ti.
ralé, josé miordo
Felina vintara, Jesús
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contusiros Acosta,
isidro
¿crecio jonzalez,
0 dona de 2 arzo
vorse de la barrere, luis
liararrete Fernández, Nacividad
Ojeda CaTaraco, cuato d.
Oira jonales, Eraido
Ciero Ferrinier, Folando
Padron Sánchez,
Cocilio
Pentos ALicaso, G1r2100
Pines preros, duen de
11:7.
dese
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pelears ing toker's
Fiere, 056310
ineda 00n702
Burtslone
Fino Vertias, licator
Page Ni0.2
36717
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30722
30723
30724
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30733
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30735
30736
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30744
30745
36740
3u747
30749
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30757
36758
30759
3u700
30761
30762
31103
36161
36765
30156
3416'1
36176
36/71
36772
$ 273.00
272.00
275.00
175.00
225.00
175.00
225.00
250.00
250.00
то-
175.00
125.00
225.00
250.00
175.00
225.00
175.40
225.00
300.00
2;0.00
225.00
175.00
225.00
325.00
225.00
275.00
275.00
125.00
0-
2:5.00
2:5.00
175.00
250.00
250.00
225.00
1?5.00
175.00
273.00
175.00
276.00
25.00
225.00
175.00
225000
225,00
250.00
250000
215,00
114.00
115.00
200.00
210.00
175.00
250.00
125.00
---
## Page 7
104-10231-10060
te1-1-
1=T2 2200::5120
Hice Torres
10:ar0s Piertea
8:72
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Valere
Herria
Kesre
Duran
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Cria duo Borra
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Sarmiez
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32
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Ladia Pose Vila
Lima ilerà Jarcía
Mara latoria conzález
leon Lorenzo
¿ita otano, aleuterio
Ric lajar,
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intona de la forre,
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Lintura forote, Homitio
Padres Sosa, Jose
LuTos Alvarez, Sintos
Ferio lópez, kario
nes et ivares,
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suez jarcie,
Pablo
Fodr
Tez
jonsales, Jacoge
rodr
juez ionsalez,
Rocerto
Loirá Funa Gonzalez,
Rogelio
Redes Castellaros, jorge
Foran Acereso, Fugo
Salido unose, irtorio
Sesera Loreneo,
Hugo R.
Senciez nernandez, Oscar &.
senchez contesina,
Funi ro
verrato Carejo, Fedir torás
solo ros, , soelario
suciro Pos.
¡ejera atierrez, iosé Mo
Torres Cierra, narcos d.
Torpes Jinenes, Rafael
jorres Diera,
remando
ininchema Deaz,
cose I.
dera taliones, Orlando
Valadares Moche;
Isisel
vega alocua, agastín 1.
Vienelio Matan,
Raul
villarcheo Suiniana, jesús.
Villarerie, jorge
Vivanco Pario, josé Luis
Toledo Kebla,
Felice
Ubide Días, Pabio Miorio
Lará mes Romándus, Osvaldo
Enrique Hermandes,
Ostaido
Socialao Fonte, José
Pérea Lorense,
Lorenzo
actallero venzalez, culio
¡ergo fulo, Fomando
Contina icsez, Hurberto
Subiras Uabar, Pedro j.
Villaverac Lamadrid, Rafael
Martinez Granja, Segunao
Fomández Carcía, milfredo.
Delgedo Seilo,
rosan
Lemández logarse, Fufael
De los feros Ficaza, Rocerto
viaz Farifias, ilberto k.
Vila ¿cebal:
Victor H.
Parcia Roanjuez, Carlos k.
Larión Sincrez, desé A.
Page ilo. 3
36173
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218.00
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225.00
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205.00
225.00
175.00
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175.00
175.00
225.00
175.00
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2315.00
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2÷5.00
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250.00
175.00
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215.00
175.00
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---
## Page 8
104-10231-10060
1.-lel:
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merrà Saina, Luis t
enter ligue, dureral
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divenal
garga
Serra Sentireli, Roberto
Hancides Foü, lanuel &.
Semindes Fresnsda, Reic
Indonio Rogeg
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roberto
Porcis Aniar, Alberte
mesada didson, dorge luis
seronio cinegre, rodolic
Cera 1071 Candiro
¡chardo Vasmez, roberte
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festón
Porez angele Gerión
Pérez Danggi,
Peres Tardía, 1ig-el 4.
Caraiio 13.0,
Escar E.
Diano Cariona, Fernardo
Sanchez Abascal, l'ario i.
pron Gres,0, ingel Pedro
Estortel ücruiz, inolio
Espino monos, Sitio
marial rutere, francisco
FinEnder cLoret, alberto
GuerTa JocO:, Buberto
García Tosales, Manuel de j.
ücrante Reges, inzoldo
Pérez Virancos, Benigno
Fores, Sito 0.
2a gado Suarez, Páncilo
Pineros Senzalti, lis Ho
Tergere Rodraaue2,
Carcino tomerdez, Rigose-to
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toreión Fiacroa, Armando
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Page No. 4
50:25
30820
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30:35
20637
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30145
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35357
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36362
36802
36803
35804
34605
35207
35563
50869
36070
36571
30372
36873
33274
30875
30575
35577
30573
36079
30SS0
$
250.60
425.00
175.00
225.00
175.00
175000
250.00
175.00
275.00
50.00
235.00
225.00
220.00
250.00
177.00
jv.co
225.00
225.00
2:0.00
250.00
215.00
1,0.00
250.00
225.00
112.50
122050
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275.00
300.00
225.00
175.00
175.00
250.00
2:5.00
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175.00
175.00
225.00
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725.00
225.00
175.00
225.00
115.00
175.00
225:00
175.00
175.00
175.00
225.00
175.00
---
## Page 9
104-10231-10060
M:: 122270
José
Cortes
Surda vercía.
Hora Perirs
Bainine
Lérez
Lourdes
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sirei
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Simiento Fernandez,
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Mart
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Monsón Santos, julio
union vil, Francisco
A.mas
Olivera, Paulo de
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mastasio
visitrenie viol, laldo
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votienez Cadalso,
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marcia feroz, roberto Lazar
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walter
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36081
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30920
30921
j0922
30923
30924
30925
3oy20
30927
30923
30929
30930
30931
36932
30333
30934
$ 175.00
215.00
215.00
215.00
100.00
2:5.00
175.00
225.00
250.00
175.00
172.00
215.00
300.00
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2:5.00
215.00
210.00
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---
## Page 10
104-10231-10060
1an0 Farda
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mes Castellsios,
diri que
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todti nec
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vera dosson, Ranon bicario
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inneiles, Alberto
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Franciseo
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jilberto üscär
idosta Leon, terberto
cejo farene, lodesto
darer loga, irancisco ilfus
ontalos Leon, Victor Israel
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brinaius
ayesilo, Juan
Peros darcia, Aumel
hano, Pearo Meliodom
Sosa Loret de Moln,
Llis
josé Luis
son alcz conzáica,
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Page iio. 6
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175.00
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---
## Page 11
104-10231-10060
1-1-
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attires
Mkt.od 260n
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2 pruntre
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Inis Silzaros Crizares
Priele Herrera
waiid Percirt
in mène co ferone
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Juan Jose
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Gilbert
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Valdés Chao, Pedro intonio
Pou lencia,
juan avciio
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ferrera, Alberto
verra fregreg daiio
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Patino irespalacios, Pedro
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viera iulian, corios i
manis Concilez, liartin
Sardiias darcis-icnosa, iugenio
Perez Abreu Lenzano,
desar
unoosa velgio, dilio R.
¿orrego Siero, amalio
josé &.
Miranda Agriconte distavo
Siorer Izuiario,
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jose Liis
Lustelier ustelir, Luis .
Gonzalez Conzalez
daaliclio
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remánios Chiroles,
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Paz Ca izares, Jose iro
---
Elinco tierrari, duan sintiao
Vila Kasot,
Oscar desús
wiez arguclles, Fertierri, scar
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Verone de Varona, Osvulac
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carcallo viaz, noteric
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Sergio
ione Dogü, dual Rolanco
rolina Bichillón, Manuel
rárez Hoa, iverardo
Critero Rodríguez, Manuel
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jata Cordovés, José
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30470
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36992
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37012
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37017
37013
37019
37020
37021
37022
37023
37021
37325
3702
37027
37028
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37030
37431
37032
37033
57034
$7035
37030
37037
37038
37039
21040
37041
37042
37043
3704,
37C1,5
175.00
300.00
250.00
175.00
175.00
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250.20
115.00
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11 ,.00
225.00
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115.00
275.00
2112.00
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2,3.00
225.00
225.00
250.00
215.00
11:.00
225.00
225.00
275.10
175.00
175.00
250.00
225.00
17'.00
225.00
22:.00
175.00
175.00
300.10
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---
## Page 12
104-10231-10060
-irr
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1
1
Derarie acrércs
sida Martines
Malin Rientes
Inbri Karines
tar de ritt.
Britanio Migros
Doria Lauranto
Roberte Correa
Maio Ferrer
Vasáa i, cortina
pantiner
Dedia Villar
Ottlia Minte
Daria Sáncitez
diliete Naera
Felipe Go Silva
Siiria Poltes
Jayas-Bazan
#idad Forca
Colda Prieso
Lerne Ver a23
Talentine Sicher
Maaz Viccas
Lillàe diae
Ai niing maiiàn
scrihat. Silva
Haráa del c. Pino
ddie Cataaros
milica ". Shrig
Sofia Noyi-
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tel C. Lesaán
inístides Léres Calleja
Justina Pilierson
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Wala Ton sino
lamel farrido
Polendo Ciceros
.amindo (actollanos
Feruon Sanchez
jos R. dirtinoz
Loraida Hertíres
Maria Heminia Alvaroz
Vielin Fuchtos
Manuel Menso
Wer; rete Lethbridge
Fiolo de la C. Campo
Heminia 101 Cobo
Lidizina
Corenlez
de terraides
Benire valers
Ofelia Salas de Perkins
Estula Wielle
Gil Cárdenar, Hilberto
¿speron Depino, vulio
Vildes Calderon, inalio
lillea Calderon, lumberte
Suaros nuang,
"lio A.
Perez liodrignos,
ofan You,
dert; ie
sitonio.
Vorrag Vitos, Murdo
vonsálce Alca,
Félix
Lénes de la Crus, Juan k.
Li dunbanel, bricl
Varona Villar, roberto
anima duentes, Pedro
Worales Pelegrin, Hirun
11a03 Pfos,
122a de Lanar, vosó kio
Siira Cadenus, Felipe
Silva Peuroso,
Jorge A
43 as-Basá: Loret de Lola, Ecuardo
Ligo darcía, Pedro H.
Musica inuío, Reinaldo
azauez cas-nova, Jonás
Garcia verga, Oscar
Visens Valdés, liaál :
noriegà pjona, jesús &.
Milien Percz, Hogelio
üultran Lamar, José 1.
ca izares denboa, Armando
Canizares Vanboa, julio
dungon alvares, Camilo
omin gea alegalac, tracisco
Kandrez Tonu,
Raul
bolet Suarez, alberto J.
Serra Pattersor, Salvalor
inorin sotelo,
lioberto
Tomasino Harrero, Carlos 4.
Cuesta García, Vidio
Cácures Hemíndez, rolando
Sinz Forez del Villar.
Guido
Hemandez Diaz, Manuel
. A.
Martinez lierrera, Boifanio
Karrero Franquis, kaul
Uranas Fuenies, Rafail
Uranas fuentes,
Rafael
Alonso Pousa,
josé M.
Lethbridge
Agilera,
Canco Gabierren, Pablo
Jouglas
Camo Catierres,
Rafael
Mruérez Rivas Conzalez.
Juran
rumez jodriguez, iiran
Agras Gonzalcs, Manuel
Porkins Salas, iloberto
Diaz Fiallo, Hunderto
Page No. 8
37046
37047
97018
370/9
37050
37051
37052
37093
37054
37055
37050
37057
37058
27059
31000
370ál
37062
37003
37004
37065
37006
37007
27063
37003
37070
37011
37072
37073
57574
37475
37V%6
31077
37079
37019
37080
37031
31082
37083
37084
37085
37000
37087
37062
37069
37090
37091
37092
31093
37094
37095
37090
37097
37043
37099
37100
$
175.00
250.00
250.00
215.00
225.00
223.00
175.00
17.0
225.00
225.00
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115.00
230.00
175.00
175.00
175.00
250.00
175.00
175.00
175.00
125.
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275.
250.
00
225.00
175.00
225.00
250.00
175.00
175.00
275.00
175.00
275.00
225.00
245.00
225.00
225.00
250.00
175.00
50.00
225.00
250.00
250.00
225.00
175.00
275:00
250.00
2:5.00
175.00
---
## Page 13
104-10231-10060
*; *:
1
1
1
1
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Avide 1 Spos
111: Ferrosez Rubio
Garcha -Dates
¿-a scena ingido
Burlana tartines
Citidid :
Luis
31€2
silvia dicia
Classie leros
jin banenn
Wuna le deruer
Anchia la Lopez
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Mi Aberza da.chez
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w." in Portalatin
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dei Reces
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Alia Rose Praa
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116345
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Saria Satrala
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Tipe Kon: Alterez
Marine Lopez
concerción Cunadlez
Comelie Sarcha
ma lurda 2ro3s
Saina intonie
CANCHLLED
Julien Padrón, carlos
Julien Padron, varios
jarcía ilontes inguio, Jose
carcía kontes anguio dagar
Fomandez Gitterrez,
vfaa torejon,
silverto
rearigez Iburbia, Rosenco
seminuez aerandes, iliberio
Fairiguez Mirabul, Jose à.
Serrano Gonzalez, Jelio &.
licani uoz labemilia, Frencisso
Sinchez dacia, Ferrando
Guinz de la jorre, conzález, ilifacl
iter count dureno,
kanut
Sanchez Fortuno,
Gustavo
sordo Consáles,
JuEn ECo.
2r riso,
41013 JuZ
Sanchez Ecdriguez, aialberio
Tosaco Joenaga, ingel
Legva caricuez, Valentin
Baago Suarez, Ubrlino
Tejera dariurrez, Luis
Lage Fradi, Jose
rurgado Ledo, Angel Mario
rerez Rodrigica, Mariano
Uria Rey, higuel
Martinez inio Ruiz, Hario
staa rez sorva, tablo
Vori limina, aborio
Wiez lincia, duito 1ino
isublo bero, karml Juan
isto lioget, kuben
orzalez Cruz, icaro
ilias Mias, Juillerx
¡lanos Abros, Gerinaldo
Presvies Paz, legnol
Homancicz Calvo, Francisco
intiomer licnlicta, Jose Re
Siciro Fomaniez, GuiLLerro
sice turcia, Carlos
Comintes Lajos, Alfredo
Prezze Rosies,
imusto
Miro iorra, jose intonio
sorvo Galmo, Uplande
colina S:12, francisco
Perion Carinuro, Oscar
inrisue
Sa Ca ore 2, o 56s
Castillo Darreres, José Luis
Babun Francos, Suntiago
Pase i0. y
37201
37402
11103
37104
S!LOS
57106
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37108
37109
3%210
37111
27112
27113
571÷4
37115
37116
37117
37118
37119
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37121
37122
27143
37124
37225
37120
31227
37128
3729
37120
3721
111.34.
51233
31134
37135
31130
37137
27138
3'71.37
31240
37711
2711,2
3413
371!1,
37145
37140
3/147
37142
37149
37150
37152
37152
37253
3.154
37155
* 225.00
50.00
250.00
50.50
215.00
275.00
175.00
225.00
11.5.00
115.10
475010
11.00
225.00
225.00
175.00
275.00
325.66
216.00
230.00
275.60
175.00
325.00
200.00
225.00
18.5.00
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721010
115.00
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221.00
225.00
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230.60
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175.00
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---
## Page 14
104-10231-10060
rarremrt.d
1
Holandarectioet
Leslie
420101
Kuritsa
Clares
Roteric
Ateas
trionie
Po Fino
Salando
Casteis
Estrolla acerta
Aristina Paro
Patronala Ereamación
Serias
Oridan Siárez
1.05a Gresche
juca l. Lery
Wa-la c.
1560. Sonzie
Consirio
Alvarez
tisoemo del
Fino
Fu-es
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Kera
12:12
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Cerobia Silas
Fartha Dearic
Hirís
P. Gido Figueredo
Pasio
Nida Barruras
de sus Lamacárel
jesá lo teneiles
fren d.
Pertiera
Mentel
Haras
Peinancia j. Martínez
turocdes Villa
ivan di. Kerosal:
casá
1. Aliero
Felipe morir.
viere Pris
Parcisa, Sierra Veniro
Consuelo Mirarez
Laceadalá
Charabal costales
C.:.
Francisa Se lasoa
varáa 1. Hiera
Carlos Parais
Pudi
digal
Hernánsc:
Asasta Fiùs,
Hax
Henceso, Corcía-tíos, Roterto
Lozbard Prino, Atonio La
Podríguez Loón, Latór. E.
La torre Rodríguez,
Aristin
PeÑa Flores, Florencio
Pensáles Cubrere, dorge
Rodrigos Lazis,
midosio
Pose incor, Rolando
Careís Pérez, jorge
rojas Cencáles, josé
Siara Sentos, Crilio
jeste Fraseta, Raúl
Lury Parto, Juan V.
nispa forez, Unlando
Valdés velgico, josendo
Gonzalez Llata, rail
Murillo Pleitas, ilfredo
Gorzález Vásques, Antonio
Foirá vez Lozano, Kariano
Rey valgado, Manuel
Hey Dolgado, send
Formaldo conzále, Salvador
Heinido Hamánico, Carlos
vires. Padion,
imberto
Tories Homindes,
Fedro P.
salas Araro,
Pedro ?.
López Ponies,
Fidel
Juil Pitierodo, Imacio
Guia Figueredo, Inacio
Hertinez Paradela, Paulo
Leal darcía,
keul
Larrasabal,
Rabanal, Jorre
Conzalos Mercer, José
Lemuert Abiarie,
juan 8.
subrera Docal, Osvaldo
Partines Reina, Femenio J.
Laneri Villaverde, farad
Menocal Villaion,
ilberto
Malian de la Boral, dose
Miero Cius, redario
Felige
Trin Fourigues, cathor)
Ligo Ismael de.
Tanes Valdús,
Roberto
Art les Avarca, liasi
jonsáles, vá-mies, Grar de J.
Fé Pérca,
Raziro do is,
Estérez Bonaento, Francisco
Soik de las Cuevat, Luis
lorca Saldines, ¿raciçoo
Martin donarles. Rafae)
siler Puis, Marac
Parets Féres, üarlos
Lasure Faget, Arcanio
Rodrígiez Yeras, Antondo
Paje io.
10
37150
37257
37258
37159
57200
37161
371.62
3i103
37204
1105
37160
37157
57168
37109
37170
37171
37772
37273
37274
37175
27175
37177
3717S
37179
371SC
37131
71
182
193
165
371
136
37157
37148
31130
57191
37192
37193
37194
37195
37195
37197
37123
31199
37200
3/201
37202
17203
37204
37305
37206
57207
37208
37209
37220
37211
175.00
175,00
225.00
225000
225.00
275.00
225.00
475.00
290.00
175.00
30.00
215.00
175.50
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225:00
250.00
250.00
175.00
245.00
222.00
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275.00
245.00
225.00
250.00
223.00
223.00
225.00
225.00
275.00
225.00
175.00
225.00
---
## Page 15
104-10231-10060
. 9
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Page No.
1!
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27213
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37228
37223
37230
37231
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372,7
37453
27459
37260
37261
27262
37203
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---
## Page 16
104-10231-10060
icteroeart
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sector
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i, Foracio
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Soute Alturos, Javier
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Suarco Rivas, vor e
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37/34
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37..09
37257
37:08
27 439
37270
37271
27272
37273
37474
37275
37275
37277
37273
37779
37220
37231
37232
37283
57.234
37÷55
37250
37237
37223
37214
37290
37291
37492
37:93
372,4
37:05
37496
3125T
37298
37299
37300
37301
37202
37303
37304
37305
37305
37307
37308
37309
37310
37311
37312
37313
37324
37315
37315
37317
$
250.00
250000
175.00
210.40
175.00
250.00
4,00.0
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300.00
2i3.0
175.00
1.8.00
225.00
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300.00
300.00
175.40
275.00
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250.00
250.00
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2,0.00
215.00
275.00
254.00
345.00
300.00
250.00
300.00
250.00
225.00
250.00
250.00
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2:5.00
225.00
175.00
225.00
250.00
275.00
215.00
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250.00
325.00
2;0.00
250.40
---
## Page 17
104-10231-10060
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sornego cancalo, fezzaeo
Machadio Consepcioa, dcse
Reteron
vérea, ilgo C.
Hosior
Oreia Loeenas dotareo
Sánchez L0282,
Bonarices Balicomiro, ircelio
craiee pulester, ráliz.
Ezcice
Dreüg
carlos
rewoareia Faquero, hasón
nücares jonez, Cilberto
Lance Gutierrez, dose
Jarcíd-tinlaitä,
iairosa, Jorje
mionte jarcís, Rogeito
Cuerra Bacista, Puim
vetallaros fienos, aegelio
Jingnez t0sgo, dacinto
jnerco ibsungies, Faù
Aiaión Heranden,
ircando
ESDiuT Torejón, ¿stoban
Faie
tio .
37319
3?319
,20
3731,0
31349
37350
27251
373 52
37353
31384
37355
455
31857
37358
$7359
37300
37:61
37307
37303
57364
37305
37366
37307
37368
37309
3270
S7,71
275.00
?75.
ESU:
88993983997
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272:00
222.00
200.00
115.00
173.00
225.00
179.00
713.00
275.00
i15.00
100.00
245.00
225.00
226.00;
ih.00
---
## Page 18
104-10231-10060
Ic.ed 249-02060
atenat
2:10,35
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3: UP 222
.SoS
Mendone Dalgads, Rolando
Forzales Pudilla, Luis
riguerado seauva, rigel
Fazioreik
isteva,
Angel diren
Lecueira Femanier,
Ni juel
Fores jonsaica, Orianio
Pures ücnasdes!
Oriarco
Casiro,
vorge
Sán srea
grander,
intonio
vicente
Porren e ispirag
Reinaldo
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ausil tirero.
191 Prodo
Alierto Kauso
Garcis Geli,
Ecteriso
Feitas, Maiel
Reme jurr
insto Persia,
Pad
loriega Zula,
Isidoro
una Butto 200rá 1tez, Falsel
Coniales Laton.
Luis ingel
Buir Ands
Pérca La Rosa, doscand
Forner tiosia, idaiterto M.
B1En00
tararm, Nelson
Hi uel liviro,
intiigie
Poiri vez Ventino, culio
Merra Soticrrez,
Pragore Presa,
dogg
raline
Laurag
jose R.
Scorza Lagi, Annicl
Mires Loges, Nasio F.
FORTISiCO
Hermandea di, duedo abrasio
Sentiago Villa, airuando
Pares. Péres,
F. Faclo
Castellanos Salabarrea, Osvaldo
Casale lopus, camio
ieria Lorenzo, nene
Soles Fa,
Rolando
Donan ueo Ca:gio, Diciio
Gonoulez Fore.
ur Venie, silfredo
Fodrá viez Fedricaos, Oscar
raraín Barista, Arrando
Cos Rivero, Hario
Ротов
Pio Frada,
iterio
Mita La losa, voillei
Fradora Psges, Orestes Jose
LossE Gurcia, Raitado
Lórea darcia, Faimurio
Fäge Ne. 1h
37372
37573
37374
37375
37.70
37377
37378
37379
37380
37381
3:332
37393
37324
37325
31325
27007
32223
372.99
3750
37391
37390
37377
37399
27590
371,00
37401
37402
37:03
37404
37405
37100
3Y4T
37:26
37409
37411
37412
37413
31614
37425
3740
37427
37:19
37429
37420
571,21
3742
37423
371,24
37425
37420
37421
2.5.00
2.5.06
225.00
• 50.00
290.60
Sc.u0
175.00
225 Lu
300.00
225.00
175.00
206.00
250.0:
250.00
415.00
225.00
175.10
300.10
175.00
175.0
215.00
250.Ö0
2:4000
225.00
275.00
225.00
175.10
215.10
1:1.00
276.6
17:.00
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260.00
300.00
250.00
250.60
275.00
225.00
225.00
250.00
225.00
225.00
250.00
250.00
225.00
225,00
215.00
25.00
200.00
---
## Page 19
104-10231-10060
i. Tari
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SAAEELNTOE HORNSES
Pasos Dãas,
Rolunco
mblians risagerald, nestor
Lasu Ple, dose figial
Poroz Fentojs, jiidi: rac
eNTO nomanen, Gialeimo
Fomara Butista, Podro nanún
rendes conaales, riinio
Padron Jodrágiez, Haruel
iaiiaderis icosta, dese
Fojas Faríres, Pedro
Basailao
Gardonas, inconio
Pairón várieras,
michic
Logez Sarümü,
iinherto
Faane Duarto, Pearo
Jerra, dingso ü.
sáncrez Roarf lieu, Feiro
sämet dal, enriade
Rireso üllade,
Csrios i..
ünivarri Márquas, plario
Fubre Selair, itaneisto
vargialo urus, ilcerto
Doninguez K&bus, Raric
Ürusgo Crüa, Sercrac
Pérea üruz,
Migoberco
Fertánez üraz, Urtilio
ibriù de,uore, serio
Rizo Lueje, imarcio
Fuig, Felix iom
Hettera Senchcz, vulic
asior darcida valo
Meanielt Florit, deso
Arcacha dsiruda, Ni viel
Farce dastil,
Prindiedo
sine
ueiare
Venach Momi ducl
Lara diarea, duan
suio ioncáies, Adelcuis
Desurudc Duanf, Orestes
Fua norano,
Faustire
Hoed Isoba, Frorz
var: Fáraa, Fa:lia
Fáai semindea, dosí de jesús
Jusra Silviric,
dosi k.
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Fons uiricccstedadl.io
Jicrto
Mriin Med:
Lodré uia auios. Lario
Malionaco Fimierca, Oriando
Luis
iücl Sanchez,
Pornundez irasrurto, inge
Uíaz La toss,
Tigo faciemo,
siivio
saior Sagrisa, dillarco
Päge io. 15
27/23
37429
37430
37:31
37434
37493
37434
37435
37436
37437
37433
37439
37440
37441
37--13
$7444
37i3
37440
374447
37413
37449
37450
37451
51458
27453
371.54
PA2R0E3212
37400
37409
37471
37:72
37173
37474
57475
37476
37477
37478
37479
37120
27421
aatulims
3 250.0
225.00
250.00
275.00
175.00
220.00
2.1000
250.00
2:2.00
250.10
250.00
325.÷0
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175.00
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250.00
230.00
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245.00
245.00
225.00
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225.00
250.00
225.00
250.00
250,00
225.00
175.00
175.00
175.00
250.00
2.50.00
1?5.00
225.00
---
## Page 20
104-10231-10060
w1-11111004r4.
Lorens
coria Portore
12200g2
litori:
cantaga
#certo
Peso
Cardand
Artinio
Conzalen
Caddd Cruz
1112
Ano ita
isosta la
Perce
Invarte
Pedres
De da Rit
1i:0re
Porta
MARCE
Ritentio
Haracto
Carch 024025
Mentis Mascacia
Buria Madroso
Frees
to Carlord tareros
Fo Daus
1:9 Fannindes
male S arsen
in Fir
Leucila lararro
torrida
Martina sess
2 miala
Medina
icordes Lasca
Rosa Marke Flecha
Carlia
vitia Cáme
Lilia Orelia Rodri uez
Isis dania
Gois
Escolado
Fanette Feider
Recessa
112ia rurfa Raminez
31u61
; ^!
conzúlez de icón, intonio
Lajo farcía, antonio
terra Rosas, dosé kanón
oranguez Gonzalez, midres
vedas borge
sereurio, coacuin
Calas 2003
ianuch Ar anco
Foreri virenez, Riad i.
nacón vicia, armando josé
Podríguez Perez, Ismacl de dcsús
Craz, Insinüe, loverto
Lian Acosong Carlos
Epiez lovira, Zuc'n Luis
Vermen Gircia, josé i.
Dina deres, Mario Rolando
Sazio Macías, Sentiago
cordes contonis, rensalo Halicicio
mentora laden, duan
Eáes ilares, Antonio
Collado ::
Borrato Díaz, Ricario
Verello Tabarca, doce D.
Veznacz de la Gria, Martin
Silva Pirose, Mario
Megas conzáles, desús de
Medetos logro,
Moerto
Boynt Puzzan, Luis Néctor
Fino Perrera,
Perón
Turco Legno,
Carios Fanuel
Pereira doo ste, aidio
Fernandez Peydro, Ronald
Cruz vicaria, Manual
Struson Perra, icinalio
Fojas bia,
• Peare
collado Alvares, Focerto
Ferrera Ferrada,
Pacio jesis
Maract
so sa do tre, fomando
ilian Alberto
Feisoo
labrogat, dosé vicente
Jiates Ronero, crii, diario
Leia Ranires,
enrique
Sulary floguer, dorge
Lopez terrore, vose
Horal Varona, jose
Dieppa Bicio, enrique 8.
Saredra inos, @ricue
bias García, Pedro
lubio Quintana, Rafael
Casas iscoseco, Buuario
Fowler Perrilliat, ilberto
¿astines Pávantos,
innigie
Cana Díau, Acclaro Gregorio
reitia jose, irique
Page do. 14
37482
37423
37431
37ie5
27480
311,87
57138
37129
54180
37421
27492
311.93
37494
27495
374964
37497
27:58
37419
37500
37501
37502
37503
31604
27505
37505
37507
37508
37569
37610
37511
27512
37513
37514
37515
37516
37517
37513
37519
37520
-37521
37522
37523
37524
37525
37526
37527
37528
37529
37530
37531
37532
37533
37534
37535
$ 225.00
220.00
245.00
225.00
215.00
175.00
175.00
250.00
250.00
250.00
300.00
225.00
175.40
250.00
20.00
250.00
225.00
225.00
200.00
2:0.00
225.00
275.0
205.00
2i5.00
25.00
250.00
215.00
215.00
250
.00
225.00
225.00
225.00
300.00
225.00
300.00
225.00
275.00
2:5
23
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5
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225.00
225.00
225.00
175.00
325.00
225.
UO
450.00
175.00
225.00
250.00
250.00
300.00
275.00
---
## Page 21
104-10231-10060
--ir-l
1.
,-1
1
•icha line
Da Cha Marcha
Wartha Gardán
José
Silvia Suarez'
ida Feminiez
Adelaids Fonnellica
¿doma Finsola
concielo Campos
Inük. Ordorui
Hirtha darcía
Welchor Mo tastón
Cleria Rechsvarrán
Lione Gortada
•Suó Ronaro Jarcáa
Laa Varia Varona
Frank Arevalo
lioraa Fornantez
Fivien üsnill
Rodolfe Hestre
Secandino nott
Gloria lioaré ruez
Laureac Falla
Loris Face:
richina Valles
2vore Arch
Marina Fleitag
Acria E. Paírca
vila Diss
Karia Lo Harti
Acuinãso dei Valle
Hararão triang
nunesdes wurdeste
Concucto todreruez
Ilma Bel Car en Fontarállas
india cacalona
Afonso Fárus
torma Cubrfa
Meida Fiumeta
jese Feinandca
Car en i. Rosell
Caren loschle
Amida Martinez
Miria Host Failla
tereedes Brie
jusufing Canesa
CANCELLÜD
Carlos Korales
Luis Go Malo
SPAT GRANT OF EXPRE 5:05
rineia Cabrera,
antonio
Juan Aburto
irinda Rudi uco, danl
Garola Fandine, intenio
ail ght, salvador
arigues Perca, Fedro
Delgado Ferlánies, Mario.
Tanajo: Conpans, Ramon Luis
Canosa fouriguez, jose
Sánchez Mandwer,
sutrin
verra alonso,
Fernande
jorges inrárucs, Roque jegurdo
soto Dísa, Nieci
Auto Iparaguirro, Mario
Martinea Ordoqui, ialco
Femandes Alvares, antonio
votey rartali
, Jesus reo.
Melles Estéves, José wi
vortada Romero, Juan iván
Gurcia, Manuel
icá:1 nues Torres; Alberto
Padron Ruis, Megiel
Fernández del nosario, Edel
Viez Argielles, Hontalvo, Briesto
oestre Cordorcs, Julio
Abat Hipo, Securdino
ingel
liccirí uez tuís, jacinto :
Falia,
iriauc
Arras
indemano, Pedro de,
Piloto Valles, Carlos
Ferlol betes, Portirio, A.
Roari mes Fleitas, Morgen
Orozco üroso, Claudio!
Casuso Fóres, unrique
Valle Alejandro del,
valle,.
Alejandro coi,
Uria, Finüles, Luis
Lanora docsieg
isebio
Vives Suándola, juan
Vila Fontunilles, Lack
Vial iznures, mirin
Vega Slas,
Mauldo
Varena Cubria, vorge Luis
Valies ácosta, Mario
Toneu hidalgo, arique Jorge
Sunabria Travieso, Orlundo
Rivero Díaz, Felipe
Liey Parrá, ilfredo
Torranziva Ochoa,
Pedro
Piñeiro Padilia,
Miguel
Purez
reris, Piolo
Urtsg: Feinendez, Rafasl
Horalez Moreno, Jesús Mi.
1310 hartinez, Luis
Page No. 17
375.36
37537
37538
37539
37510
37541
37542
37÷43
37544.
37549
37945
37547
37348
37549
37550
37521
37552
37553
37554
37555
37500
37557
37558
37539
3756C
37561
37502
37503
3755k
37505
37500
37507
375c8
37508
37570
375%1
37572
37573
37574
37575
37576
37577
37578
37579
37580
37581
37582
37583
37534
37585
37536
37507
37528
37589
: 37590
$
225.00
175.00
225.00
250.00
275.00
175.00
225.00
175.00
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275.00
245.00
225.00
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---
## Page 22
104-10231-10060
in 1-1-
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Hon indez Rararez, Gilberto
tummidez tilovo,
belgaio i.
ämanuez Comeroltis,
Jorge
luri: Lodesa, Miniel i.
Guas Decall, Carlos
Tues Decall,
carios
cionzalez de la feria, irsenio
Ginario sulgado, Raton
Darcía Castrio,
Somario
jarace lioa,
lagen
scherendí: Licalanto, Diningo
ofaz Suerez,
Tulio
Diaz Miliin, Uovsloo
Briors renato
Concla Cinosa, doss
Collida Suarez, intonio
ir anco
Carié Yiniz, ilises
Mes:ola rozo, indres
Eundrich Lera, Luis
Alvarei Vasquez, Luis
Arier érouez, Manuch
Calderi- Elenco, Amando
Diaz Femindes, Angel Luis
vidio
nizondo Parcia, Luis
darrendou Garcia, Manuel
janez cabanelos isidro
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Morales Anedor Jose
indine iety boy minoral
Perdono Fojo, Orestes
Piton Estrada, iranis
Roy Sori, lomulo ..ene del,
Rodri-Jez Pedroso, jogelio
josa Cabrcra, jose
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Sanchez Yaldes, iberto
Yanes leucs,
josé bonito
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37591
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37503
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37590
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37601
37002 .
37.03
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37612
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37,12
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37630
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37033
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37039
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37641
37012
37043
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115.00
225.00
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245.00
221.00
2:5.00
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17÷.00
225.00
215.00
225.00
216000
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---
## Page 23
104-10231-10060
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Corzélez Puentes, dorge
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uiaras jalavei, Carlos
10:50 daas-Sasai, jaiwiel
inftes Ferror, dche foracio
colo miila, arturo
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i:dova
Ferrciro, daric
cantcllaros lres, Luis
Cins Eustillos, Maüd, Hari
Ducrie durado, Andnai
Díao Vica,
dulio
zicinosa valdes, Pedro
rreiias danpira, Hóstor
Faríno Cuaarig, Hatias
Pranço virs,
José
Pornárdos arensivis, Lauardo
Femhanaez Ortega,
sn Vizmuez, dusts &.
Fcriberto
Fsnanioz Ferdo, siguel
ionadlea ascio,
nlüert
jbses lioaso,
uoasáleng
rácarrio
Femardes, Rucón
Ilac.co,
Alverie
210g Aodds, 80736
macg Araijo,
Mu lic
uaices tesundez, äic
Sarcía manresa, coacaln
Macto dsorero, O-iardo
Fe mánuez castiaizo, dacé
Berrera de la Torre, Licario
nemáadez Homández, Carlos
Inniusun Cuatis, vorge
e aprimii Cerdero,
dario
iúses cabrera,
focerto
car lie üutlergesy
jesé 2.
moad Catlo, Mario
o:vira iaquierco, feribertc
suains Castillo, Mario
tontalro feguracz:
Hántez
Rard ro
Fer anden, Ôrla:do
Rosssr rujcl, kilo de ussús
iolina Datencourt,
Alséris
Mirinca 1lao, Kinerc
wuir colorio,
nibiam
liorcero de Arras, O=Lando
clivera Isquderio,
Curiozola López,
Israel
César
Portes Kniina, Gabino
Piro Jonzalez,
Pérec Calorz, durberto
vorge del,
Firedo dandn, Ecuando
imilack
Diganse.
Pwepiad
Misil, ko
lonento
Paçe No. 19
37046
37047
37048
37049
37650
$7051
37052
97053
37054
37655
37050
$7057
37059
37059
37000
3/vcl
37602
37603
375104
37605
$7006
37007
37003
27609
37070
7071
57072:
37÷73
37674
37075
37070
37977
37673
37579
37500
3701
37582
3763
37:84
37605
37035
37037
37.638
37688
37690
3%671
37692
37023
31094
37695
$7606
37097
37093
37099
230.00
113.00
225.00
225.00
245.00
25.00
225.00
s0i.co
225.00
213.00
215.00
275.00
225.00
205.00
275.00
245.00
275.00
250.00
430.00
250.09
250.00
175.00
:25:60
20.00
vosd
s.cc
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250.00
215.60
2
25.00
205
•cC
220.00
. L0
il'.00
306.C0
245.00
205.00
178.00
225.0
325.00
220.00
225.00
205.00
215.00
225.00
173.00
175.00
225.00
225.00
225.00
225,00
225.00
---
## Page 24
104-10231-10060
...
1
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1
3.
Ki a ten
Hirthe
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• ia
karateros
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Arcía
na Parto
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Vers
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Tario
Tirar s
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don do tirajuo
Manoe lo Tuch
Perdasee
verte Lo
Varrona
vidos da ticiono
1d8 González
Diores Gareda
rona tabe
escores
Lorenzo Fario
Fore Bani
intaridar
o Segado
Cre borda
S21:22a Bonirantala
Crestos
Sarditig
Felicia
Carina Macína
inacio Ureza
1erasa Perez
trar.
Funez
Canade Torres
Casa lo totrieses
Dalto Porrada
Xistes
Lorerso
02. Croca
Karde la Pesirio
Orelha Armas
Cractentant
Chantrua,
i. ilvarez
10ra
0. Crada
Sortes Pidria
rene Valahia, Concepcion,
Reina Kodraguez, Carlos
Ney Puaron, Garcil aco César
locello Barceló, Carlos
Kenger Tilis,
intr
Pidz da lus Laurenderas, Medrem
250:30
chez valeras,
Diu arco
Sudres lomez,
rafael
Sierre Concreras,
jerefin
Sanor.sz Leon,
corge
Sertano
conilia,
Hector
Sanchez
Leon, iL/el Anrel
sánchez
Pez, diador
5.247
Turquese
16100
Galserin, doce wares
istarss, Lois
Wale Fiferror, Urlunno
Verona Cabrin,
Francisco
Vicieso Femandez, jose Luis
Cascaio Gonzalez
Mario Lionel
Godoy triente, reino lis
Gonzalea
Perez, Manuel
jorge vasser, do varlos
Harmet iduereta, jorge
Farso
vendes,
1010n50
Feriarando Barcelo, malso
Fino seguidog dia jose
Pilo Sailron, Calos
Tolio ilebla, Doretes
vendas bertanez, Ser 26
Argelles Agila,
dose l.
narizurite Sardinas,
Luis
BlAnco
Ferrera, Podolfo
Bouras Gutiérrez,
Bosca Penalier,
Bemario
Cabrera Citiz, Liguel Juan
Cabrera Perez, Jose
Casanova Joruz, Femando
coinco Alvarez,
Erarists
Wrnez Aume, hristidus
Ferindez Díazg Juan
Penandez Eonarü07g
Robario
Pentea Seria; Pone
Puentes Hacias, Fidel
Carcia Femandez, Pedro
García Vazouez, suri ue
ana ales indino, juan
con-fles düzari,
Milic
misa a Fación, Reinaldo
0: 20000:A
Pago No. 20
37/01
37/02
37/03
37704
37705
37706
37747
37703
37709
37710
37711
37712
37713
37714
37715
37716
37717
37710
37720
37721
37724
37123
31724
37725
37720
3:727
37728
37729
37730
37731
37732
31732
31734
37735
37730
37737
37738
37229
37740
37741
37742
3'17!3
317Ld,
37/45
277l
37747
37748
37749
37750
37751
37752
37753
377514
37755
285.00
245.0
415000
115.00
275.00
290.60
475.00
225.00
225.00
275.00
225.00
275.00
7.25.00
115.00
115.00
in'jo'0
215.00
225.00
225.00
775.00
300.00
225.00
250.00
225,
80
25.00
275.00
2:5.00
225.00
230.00
225.00
275.00
225.00
250.00
250.00
175.0C
275.00
245.00
25.00
245.00
250.00
245.00
225.00
205.00
225.00
250.00
225.00
2:0.00
250.00
225.00
---
## Page 25
104-10231-10060
•2
1licos
733
Varie: a
terina
colles
Heira!
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Fablo 122isó
Ga 5. Siss
viriicl
loss basci
"nes
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Catara
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1612.292
lanel d.
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artines L0rez, Luis
mios del risce,
ellenal
mintesines noari uez, digobu: uo
Collaso, svangelista
son joarágues, Alberto
oble alougare, vesa
Credo boor, mirize ternanes
Osa farinach, Mirand de L2
Mario Octario
•ancone Letevez, dosc Alberto
Fique remandes-voca, A-ZUI0
Mrtelles diass
sirirue
Percuondo Casto, Beauel
Preslie dios,
Uro jacioni
non panic,
Mariano
82059
forerte
Perta
cecilio
Clava,
vongales
cose di.
.CS
Prieco,
Esnate
veris Til
soterio
5020,
Von: Sannio
vain
jose linacio
io Ii Usa,
Trodoro
Perico Pose
U
Hector LAsuro
Vandos
Vannole Mieiesa, daimo
jesús A.
viegas lega, Fransisco
jajacl
Ceráuez Rojas, Pedro
calargo
Sarvear", franci so
Cruz Homindez-corde, ingel
Calainena Porres, Gustaro
üarche Merandez,
Néctor...
•üonoales Costineira, duar:
concedes Infante,
Gonzélea
20:o, Luis i.
Putierrez Suintanilla, fernando
Heratndez Pino, Dacer
Lopea Detes, üristcosi
Las Sárenes, Félix
Molina Codinez, Menuel
Page io. 21
37756
37757
31752
37759
37700
37702
37702
37703
37704
3?705
37700
37707
37766
37703
3Ÿ770
37171
37772
J1173
37774
7777
37779
37779
1780
3
37751
7752
733
7
734
7785
37736
37757
37
37209
37790
37701
37792
37793
3794
37735
31796
37797
27152
37779
37300
37801
37202
37503
37804
37305
37805
37307
37603
37:09
37810
$
225.00
215.00
415.00
250.00
250.00
225.00
250.00
225.00
225.00
225.00
225.00
225•00
218.00
225.10
225.05
225.10
225.00
225.00
175.00
275.00
300.00
250.00
2:5.00
325.00
250.00
225.00
27
5
.CC
225.60
275.00
375.00
250.00
225.00
285.00
225.40
250.00
225000
175.00
300.00
250.00
2.25.00
2:5.00
425.00
22,.00
200.00
2:5.00
275.00
175.00
225.00
225.00
250.00
275.00
225.60
175.00
250.00
275.00
---
## Page 26
104-10231-10060
1.. 1-
wrorditedorentrdrleerdriide
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iepaida Nenzón
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119rde Flores
.....
Loak2
MAGGOLHED
21rE Marlaca
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Pade
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01 2a
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Neazón Ruing Fedro
HaITCT Alvares, Luis
Hábca lio Rodoifo
c1a5aba2 Ealfs, huro
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Ferea Saaredra,
Alierto
Peres Saarudia,
inrioue
Pineiro Caccileire,
isidoro
Prat Eerrusi, ünwnio
--
Kairágiez Poro, Náciao
Suáre3 Sonzájez, Frarcisoo
isrrada jarcía, Arionio
sin Gicierrez,
Mtlerto
iorse NULEHO,
Luis
dora Greiz, Büber
hochl Gene, nemen
Lopcz-uda,
iuzzbal, Orlardo
lcrales Dlar, Santisgo
Migwus bendosa, Legnardo
Macio
Castilio, Ycras
Laicla derocui, asusto
Fermándor aceruéo,,
androu sintos, desaatiue
Airares ialires, verge
Besro dodrágua=,
cardos
Fdla Sanquiizs
kind
rda dnguig, dulio
Soga ieldess Paclino
soiocchoa Sẵnchez Furmá
Mari Suncaca, dua. Ke
Beiet Suérez,
Ar-ando
iro üomara, Ruben
Harciez, Ruaro
wiriTis
10z270,
EFeencotrt, josé
Gus sespaigae, Felix
Barnsiro 13.4is,
iil ardo
Diaraezo Araclia,
Dinici
E stillo larilo,
Meinsido
Cr.z 71262, Celd
velgaio haranco, tugenio
ferrer Benü,
rechi.
Sonzalez Bérea, inriirie
Hedrura Otero, Uristo Salvador
Nanueira Pérez, José
Page No.
37021
37312
37913
37÷14
37315
3751é
37327
37813
37814
27820
37221
37822
27223
37524
37225
$73.26
37327
37828
37027
37830
37931
37532
87533
37836
37335
37330
27353
27638
37339
37840
÷7842
313.2
37312
3784
37045
37640
97247
27249
37850
37051
37852
37353
37354
31855
37256
37257
37258
37259
37200
37851
3Tô02
22
*
i.00
250.00
25.00
225.00
300.10
275.00
175.00
179.06
450.40
-0-
173.00
.225.00
225.00
176.00
176.00
175.00
2:5.00
21.5.00
175.00
1?5.00
225.00
175.00
211.00
173.60
175.00
175.00
.?
1.00
115.00
175.00
175.00
225.00
273.00
10.00
16.10
110.00
1.0.10
2:0.00
275.00
230.00
T0c.00
275.00
50.00
50.00
15.00
50.i0
250.00
5c.0o
-0-
215.00
50.00
275.00
---
## Page 27
104-10231-10060
i ...
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...
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Pude in truct fer lroijo do Cebrera
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centocines iosia, Isidoo
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wuer taasio
Pi-cierra Sajzai, Foberto
Rodná gud Guavsz, Ibrende
rográ dec Felipe, iamon
Rojas Raos, Pable figo
--
Silva Perdosi, rardo
Iorres Nona,
Juen f.
Sucirats Uroao, Fedro
tuintana ferbon, Hason l.
Mos Vaidés, Peiro
istudillo Cinia, Fablo
Cruz, losas
Fallca Ferrera, Angel
Cabrera Crao,
An gu sue
=aTios Valciria,
josé X.
Feres darcía, Migucl
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13:2
wdne debdlesg
milged
Joe daiseit,
Zunacrto
Easidco Jiraalis,
Aimanso
iieno
Pavura;
iuic
Aarshri
Amades, Orestes
Loces
Bsnftos, Hi nel
Forándoe Cibrera, Fruncisoe
Ggioi Tsbares, randc
Loger Lescano,
arles
Pusntes üsrejo, Fazon
noig uez Toizi? S. Faisel
J=2.2e2
Felig indio
Saichoa jalaus, Harinio
Valciria vuevara, lmnei
Feae dul lai, uarlos
MaT MililC:, jogesio
i=n Faliliag Hsesso
Kenétdos Reiill, Ariuro L.
-donsa
Ferándeo, dulio Kerio
riontes de Oea, debalios, jusio
Taliaa Coriero, Saalos
damo: Raso, Ser.do
Maracio turs, ffcior
AiTS
Pfnng
Miconio
Foirf
RiEE CaiIrO, OSeS
Gardía kenénuez, duen F.
Mien Féres, Borelio
üensález rézee, Serarán
ioao:los doacz, serict
Herzera Ferianics,
Kiotan
Dazingies Raros, Franad300
Page Noa 23
37603
37344
37885
37300
37957
37865
37200
37570
37271
3.872
37373
37274
$70'75
37370
37377
31378
37879
37600
37:5:1
17652
ZARZER
'$30
31090
37301
37÷92
37893
37894
37895
37396
27297
+7599
370:8
37900
37901
37902
37903
37504
37÷05
31803
37507
37903
37409
37910
37911
37912
37:13
3791:
37915
$
.50.00
173.00
275.00
1; .60
1?Sau
dis.ve
ioold
2g0oe
17:000
50.00
175.10
2r1.C0
23.l0
2ag.CC
215.10
225.00
250.00
i2ol0
2-5010
Lidolu
22.00
2ic.io
50.60
27:.60
250.00
250.00
225.00
175.00
300.00
115.00
53.10
126oL0
zr.id
17:.10
255.00
30.00
175.00
225.00
175.0
50.00
226.00
175.00
2:5.00
50.00
203.l0
25.00
200.00
25.00
175.00
225.60
---
## Page 28
104-10231-10060
1rtri.-iri
• 6.
1
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una for Fadio Go Misures
Piust
Padre comandes
:Ust
Jus:
120
Perle
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111
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231
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fc.
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ust dor forcile castellaros
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una farla
inust for ináial Sotto.
dua Fala in Trust dor Restituto Socorro
juan indu in Trust for Rafael lorat
ludio Lara
¿car
Tale in drast for vieter Cárienas
Ainfrodie
Fake in Truct for Mariane Alvarez
Cuore de
icon
Feuda in Poist icr Fabio O. Freyte
Fala
UN 27.
raga
in Frasi for daido ünill
inizi
гола
2:i2t
for Félix Monse
rade
reala
i.
7:25:
1o- Rolando jirinez
for
itindo Pasior
in
for dicetor unas
1s de ios do jercáa
duen
inuia in Trast for Santiago dant
jux.
Feula in trast 0= Martin Ro dinares
Paula t
Trase cor Renato l'orales
CAICELLED
Juan Paula in trast ior Pablo Organridez
della tropota
...
Padron temendos, iterraro
Marameo del foro, d'edit
rancia duo, Podio
Hubio siciente, ileganiio
afonao torales,
Jesus b.
García Barries,
Renon
vacallem dodriguez, Filerio
Fone Surrand, Sorge 5o
cantón fobadilia, icse A.
Gonzáles Labrado, Marac
Pastrana
Scatos,
inel
197a fortuendo,
cristizo
Vita Figacres,
Gustaro
Bellas ineiros,
David
Bolles raelios:
jorge Juan
nearalee
Ceso marghes, do sianvanido
Chiatter sua
Baug
Ve;,
maures de desus
Fores Lagenes,
circhio
mesata lieseco, Nubon
Medina Bacida:
tariaci
Fareie Sego, riberta
Carlos i.
Surulesicosa descrizo, Felix
wierre Briiste,
Ped:s
Castellanos Rasos,
"gelic
üonzalez farsilio, dose luis
santoreni a Redríguez, Daniel
1az3 Parra, Leonario 1.
Sono elis estinte
Forat licreno, Rafael
Fan Lara,
tradio
cerienua Femándes,
Vieter
connáles Blai, Boicito
Avared Bora, Periao
jorugo Feirasa,.
Firca Perg,
José Rumón
inzelea Dirti, dafreac
Fregre Aguilera,
reoio
prez Orting
Leocadio
cirill direnez;
ricaso intuia,
"Pélise
vinez Miarez, Relenco
1 Argenso
viao Limates, Mecoor
jutierier Areses,
Jase no
Jout vanajò, Sentiaro.
Linares heres. Mamin
dorales acerede, henato
Organvidez Paraca, Paclo
Urogesa Delgado, Kario
Puge No.
37916
37917
37915
37914
$7920
37921
37922
37923
37924
37925
37926
37227
37929
37929
27930
37931
7933
37934
57935
37935
37957
27239
37÷39
37910
37941
37942
37943
3794
37945
37946
37947
37548
37949
37950
37951
37452
3Ÿ953
57954
37955
37950
37957
37959
37958
31960
37901
37462
37903
37954
37365
379co
37957
37948
37909
37970
-1.l0
175.00
43.00
173.00
175.00
250.00
300.00
11:.00
243.00
325.00
226.00
275.00
115.0
175.00
17:.60
150.00
225.60
210.00
235.00
225.00
225.00
175.00
175.00
75.00
225.00
23
200.CO
325.00
30.00
275.00
300.00
175.00
115.00
254.00
215.00
175.60
175.00
225.00
250.00
225.00
225.00
173.0
175.00
300.00
215.00
225.00
175.00
225.00
250.00
300.00
-0-
223.00
250.00
---
## Page 29
104-10231-10060
1- A.
1..
7.io. dá32
In Trust for loidro lore
dum taile in
vich inde
con dorge insino
in
decla
Tres;
Fala
irust
cor llando d. Cabezas
for trero C. Martinez
Cuan
2n
cuan
rala
in
iraet for
sose do brao:
Pada
Trus, for Josg Juis ireo
dvin
raula
troce for tens todrinez Diaz
duan
tala
in
Tiuct Cor ariano Santos
in
fuen
tisela
Truct for lail 1i1l6jo
Juan
in
trust
•2:12
ir:
for Manuel Eres
in
For
Parla
inundo lininder
Para
êos fi oberto Varena
in
Fala in
1-.
Musi
Tuat
tor
afrido so lauri uez
cuan Farda
¡er Bad de la jorre
Tar dean D. Elásgues
cejo Banane desero
Parae Chorez
MiAS Je1T
are H1121
Canela
Marte
-incount
Tecale
Funes
rancides
Pana
in
ior
tomas
Puen
is:
Sierra
trust
For Gilberio
1127 1a0e
Feminduz
i:.
fo? Alveo
coêson ho carboncia
7. Fajardo
janeien Durán
corres
chie
acia
Lalido
279r
arana Fores
Fanatine Morales
Trina corras
torres
togue ismandez, Isidro
Toraio Sarchez Jore9
Arturo:
Espino iscut,
Cabr 235 Ponerro, Pedro
Kol ando
Martinez Garcia,
brao Pérez,
Jose
juaran
Brio
Ferez,
Roirniez
Diuz, lioné s.
Santos lalina,
Marseno
Vailejo,
Ferez, Raúl
Reges jarcía; kanuel
Hernandez croa, Agencio
Vercza
Leblanc,
Fi oberto
Rodri des Fernandos,
Alfredo
jorre
Fite
Mand
sie
1a
blazmes, duan de,
Sierra Blinos,
agmandes cossío,
simesto
lords Roque,
Podránea Castro, Uscar
Madrage Viero, Oristo
Cedro Debelios, angel
Pend fugazindo
Persor Essig, Manuel
Po1l donátua, Palario
Lualga ca Rupia, Mamerto
consica carbonaue, dorterio
sierra jaco,
teats s.
Hermandes Forat, vilberto
Fajanio Ortega, Airaro, Refacl
Carbonell Vadia, Nolsen
• Conalca Darin,
Migredo
Garcia icasiaes acón, heiraido
Sufres León, Luis
borges soto, Carios S.
Balide
Morso-Fajol,
conto ver
Carlos H.
contalic
Iniguea, Juan F.
Manielin Iiracz.
Juar F.
García ion: sies león, Reiraido
Parela
Kaina do.
For bono
For Bono
¿лі: , 1962
Montilly allo: ance increaso
dira horks
Sustitution
distitution
check: No.37222
juns, 1952
cacc: lio.37022
Sune, 1952
Ny, 190
Faje lio.
31971
31914
31473
37974
27915
31476
315817
21970
31973
37980
37961
31982
37953
37784
37985
37986
37937
37900
31900
37790
37991
37972
32993
37794
37925
37995
27907
37999
27779
38000
35001
38002
35003
3:00n
30005
30C0ó
38007
3000S
38009
98010
36011
38012
38013
38014
36015
35016
25.
Total
250.00
215.00
175010
250.00
115.00
285.60
225.00
25.00
225.00
225.00
175.00
175.00
179.00
175.00
275.L0
175.00
175.00
17:.10
223.00
175.00
225000
206.10
225.00
250.00
220.00
225.60
225.00
50.L0
10.l0
50.50
250.00
250.00
2j0.00
175.00
25.00
50.00
225.00
175.00
275.00
50.00
200.00
175.00
175.00
$
290, 650.u
---
|
||
2,017
|
/releases
|
124-90092-10007.pdf
|
124-90092-10007
|
04/26/2018
|
Redact
|
FBI
|
5/2/49
|
PAPER-TEXTUAL DOCUMENT
|
CR 62-80750-945
|
FLETCHER
|
KEAY
| 1
|
FBI
|
HQ
|
03/16/2018
|
MEMO
| null |
## Page 1
1124-90092-10007|
JFK Assassination System
Identification Form
Date:
5/26/201
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES :
FBI
124-90092-10007
HQ
AGENCY FILE NUMBER: CR 62-80750-945
Document Information
ORIGINATOR:
FBI
FROM:
KEAY
TO :
FLETCHER
TITLE:
DATE: 05/02/1949
PAGES:
1
SUBJECTS :
WILLIAM K. HARVEY
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A; 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/15/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS: MEMO
v9.1
HH 50953
4
DocId: 32330762
Page 1
---
## Page 2
COPY: AJH
OFFICE MEMORANDUM - UNI
STATES COVERNMENT
TO
: MR. FLITCHER
DATE: May 2, 1949
VANi
SECRET
FROM : V. P. KEAY
SURJECT:
ESTABLISHMENT OF
GIA REPRESENTATIVE IN
(S)
Intelligence Agency plans to place a representative in
he not an hat pite to agar taned that the Contrate
within the next sevaral weeks. This representative will reportedly
on e[Samuel Herman lor tone forner Bureau Arent who resigned in December,
19hl to accept a position with the Office of Strategic Services.
It has also been ascertained that
William K,
Harvey, also a former
Bureau Agent and now an employee of ClArahas recommended
that only a former
Bureau Agent should be placed in
so that the proper relationship coulo
be initiated.with FBT Liaison Officer
SHarvey has furhter
stated to his
gain the confidence of l
associates that ny former Bureau Agent now working for CIA can
and therebr have an entree with
and other excellent contacts established by
throughout the years.
Harvey hasalso reportedly stated that, due to
"peculiar personality",
heofeels it necessary that Horton
assigned to the
job in question so that
(might be properly handled."
It
is quite apparent
that CIA will attenpt to use the Bureau sliaison
representative
in!
as a "stepping stone" for the establishment oft heir man
in
The attached letter
Agent
and places him on his guard accordingly.
Seplains the
above circunstances
1-15-97
CLASSIFIED BY 56108 SLQ
DECLASSIFY ON: 25X:
Braciated vita
gian
cats.
86/15/92
GEESUDASE
Director's Notation:
9803102/g0/924,
111.
What is record of
86-84-98
(JFK)
Horton while with
us?
JFK
CA MAS NO CRIECTION FO
The attached letter is un
1 ENCL
DECLASS 44.412% AND/OR
satisfactory.
I don't like
¿/PELCASE A GIA IMORMATIONES evaszveness.
Pleáse
rewrite
16-25 86"
K8 1-22-98
CDD: tlc
AND INTORMATI ON CONSATE
BEIN IS UNCTASSIDII
INCOPT BUARS SHORE
07M08W495
211326
1949
.126
ANUEAKU
60 WUNT 41949
SECRET
coples nade =
i: Willion Harreg
for reviey at TBIHQ by
HSCAre 1/0/76 reguest.
(See Bufile #52-117290)
• 0s/mà 12/10/181
NH 50953 DocId: 32330762 Page 2
ORIGINAL' COPY FILED IN
---
|
|
2,017
|
/releases
|
docid-32290937.pdf
|
124-10206-10213
|
11/17/2017
|
In Part
|
FBI
|
10/2/62
|
PAPER, TEXTUAL DOCUMENT
|
92-2781-614
|
DIRECTOR, FBI
|
SAC, MM
| 2
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/11/201
AGENCY: FBI
RECORD NUMBER :
124-10206-10213
RECORD SERIES: HQ
AGENCY FILE NUMBER : 92-2781-614
Document Information
ORIGINATOR: FBI
FROM: SAC, MM
TO: DIRECTOR, FBI
TITLE :
DATE:
'PAGES:
SUBJECTS :
10/02/1962
2
DOCUMENT TYPE :
CLASSIFICATION :
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
LST, ASSOC, BURGLARIES
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
10/13/1998
OPENING CRITERIA : INDEFINITE
COMMENTS :
v9.1
NW 45966 DocId: 32290937 Page 1
39
---
## Page 2
OPTIONAL FORM NO, 10 -
5010-104
• FUNITED STATES GO
"ERNMENT
Memorandum
TO
DIRECTOR, FBI (92-2781)
DATE: OCT:
2 19.62
FROM
SAC, MIAMI (92-88)(P)
- SUBJECT:
SANTO TRAFFICANTE, JR.,
aka.
AR
TAMPA-00
Re Tampa airtel to Bureau 8/3/62.
The following
Information regarding MILO BELL 18
contained in the Miami files:
-1,
MILO/BELL
also known as MelLon belI and MARIOWe
BELL; FBI No. 5173889, was one of the subjects of a Neutrality
Matters case In the Miami Office in that he allegedly was to
obtain guns and ammunition to be used in the overthrow of
the Haitian Government 1300 BoR/AdE
DoB.b5/21ax
Miam: BencHi
POR: BostoN
In previous investigations conducted by the Denver
14/25/20
Office, MILO BELL, has been identified as a Winthrop, Massa-
ohusetts gambler who has in the past associated with Denver o
gamblers JESS RAYMOND BRIDWELL and DONALD KLITA SHORE KiSHINEN
JOHN ER, do-owner of the Seminole Qun Shop in
Miami, (Proteot),
advised on September 18, 1961 that in
November: 1960,
MILO BELL purchased seven magnum revolvers.
He said these
guns cost in the heighborhood of $6,700, and
he understood they were being taken to the Intelligence
Division of the Cuban Government.:
Ek also said he under-
StOod that MiLO dECE Was a runner fOr SANDO TRAFFiCANIe when M
COPY FILED
TRAFFICANTE operated in Havana, Cuba,
-MM 722-0 advised SA PRUE C. CLINKSCALES on November 18,
1961, that he had reason to believe MILO BELL and MEL ADLER,
known associate of suspected thieves in the Miami Beach area,
were committing thefts through burglaries of residences on
Miami Beach.
Informant further advised that he suspected
4
Bureau
3- DalENe - 92-0113n0-1)
1:= ^137-1216),
2 = Tampa (Info) 1 4
92-1)
(25 64871818) 15X-100
3 - Mtamyif2l
87-43618)
JLM: rma
(12)
LBI
19
4 0CT 16 1962
92-2781
614
REC- 4
Cards
BiG.
GIE.
OC
4 1962
HW
45966 DocId: 32290937
Page 2
---
## Page 3
MM 92-88
ADLER and BELI had possibly made connection with local thieves,
who thege red ta commit these burglarles, after BElL and ADLER
BELL is described as follows:
Race
White
Sex.
Male
Dates of Birth
January 25, 1921 at Boston,
Massachusetts;
January 25, 1920 at Kishinev,
Bessarabia, Rumania
Height
Weight
Hair
Eyes
Complexion
Build
Residence
5'5"
150 pounds
Brown
Brown
Dark
Small
7300 Gary Avenue
Miami Beach, Florida
BELL was contacted on May 25, 1961 by SAS CHARLES V.-
POWELL and NORMAN T. OLLESTAD regarding TRAFFICANTE, and BELI
would neither admit nor deny that he knew TRAFFICANTE.
An attempt was made on
September 19, 1962, to
interview BELL In an ITSP matter and he said he would "not
tell the FBI anything."
Enclosed for Dallas is a front and side view photo-
graph of FRED C. CHAPMAN who is
one of the large bolita operators
in the south Miami-kendall area,
CHAPMAN allegedly has been
"stuck up" on at least two occasions, the last being about two.
years ago.
He does not reside within the city limits of Coral
Gables, but does reside in the same general area.
Dallas is requested to display this photograph to
to determine if CHAPMAN is one of the bolita men
he
and DOLAN
"stuck up" in Miami.
OTHER 4
- 2-
HW 45966 DocId: 32290937 Page 3
---
|
||
2,017
|
/releases
|
docid-32286320.pdf
|
124-10195-10096
|
11/17/2017
|
In Part
|
FBI
|
07/25/1964
|
PAPER, TEXTUAL DOCUMENT
|
92-3171-1443
|
DIRECTOR, FBI
|
SAC, CG
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
I Released
under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/7/2015
identification Form
Agency Information
AGENCY :
FBI
RECORD NUMBER:
124-10195-10096
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-3171-1443
Document Information
ORIGINATOR:
FROM:
TO :
TITLE :
FBI
SAC, CG
DIRECTOR, FBI
DATE:
'PAGES:
SUBJECTS :
07/25/1964
SGI, ASSOC, MCGUIRE, PHYLLIS
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS :
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW :
03/27/1998
OPENING CRITERIA: INDEFINITE
• COMMENTS :
v9.1
DocId: 32286320
86
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE $ 11-14-2017
(Ficv. 4-17-63)
AIRGRAM
DECODERCOPY
CABLEGRAM
• RADIO
XX TELETYPE
Tolson
Belmont
Mohr
Casper
Callahan
Conrad
DeLoach
Evans
Gale -
Rosen -
Sullivan
Tavel -
Trotter
Tele. Room
Holmes
Gandy
1:06 AM CDST DEFERRED 7-25-64 DHM
O DIRECTOR
FROM CHICAGO 242123
SAMUEL M.
GIANCANA, AKA. AR.
GIANCANA OBSERVED CHICAGO AREA JULY 23 LAST. U
CG 6533-C ADVISED CONTACT WITH GIANCANA THAT DATE
INDICATED HE RETURNED TO CITY PREVIOUS EVENING AFTER SEVERAL
DAYS STAY IN NEW YORK CITY. GIANCANA INDICATED TO INFORMANT
THAT HE WAS AGAIN PLANNING DEPARTURE FROM CHICAGO BUT DID
NOT INDICATE DESTINATION OR ACTUAL DATE OF DEPARTURE. U
GIANCANA INDICATED TO INFORMANT HE HAD MET RECENTLY
WITH PHYLLIS MC GUIRE AND ADVISED INFORMANT THAT UPON
MC GUIRE'S NEXT VISIT TO CHICAGO, HE WOULD INTRODUCE INFORMANT
TO MO GUIRE. INFORMANT BELIEVES GIANCANA MEETING WITH
MC GUIRE ON CONSTANT BASIS. U
AUSA JOHN LULINSKI ADVISED THIS DATE EXTENSION OF TIME
GRANTED U.S. ATTORNEY'S OFFICE IN WHICH TO FILE REQUEST FOR
REHEARING BEFORE SEVENTH CIRCUIT COURT RE FINDING IN CONTEMPT
MATTER OF SAC. LULINSKI ADVISED REQUEST TENTATIVELY TO BE
FILED JULY 29 NEXT. BUREAU WILL BE KEPT ADVISED. U
RECEIVED: 3:22 AM EFH
REC- 93
92,3171-1443
HEREIN IS
"ALL INFORMATION CONTAINED
UNOLASSIFIED
DATE 4-23-84 BY SP5R56
18 JUL 28 1964
cs
00 AUG 0
1964
If ti
telligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably
paraphrased in order to protect the Bureau's cryptographic systems.
DocId: 32286320 Page 2
---
|
||
2,017
|
/releases
|
104-10528-10431.pdf
|
104-10528-10431
|
04/26/2018
|
Redact
|
CIA
|
10/22/1963
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CARACAS, RIO DE JANEIRO AND ADDEES
|
DIRECTOR
|
REQUEST TO AIRMAIL PRESS CLIPPINGS
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-47 : F6 : 1999.07.09.10:08:14:936108 : DUP OF 104-10100-10271
| 1
|
## Page 1
104-10528-10431
CLASSACE MISCANS
126:
nottin.
105:3
in. vee 03.
"ARACAS,
RIO DE JANEIRO,
•SAO PAULO, RECITE,
DAN JOSE.
PANAMA CITY,
SARTIAGO.
BENICO CITY,
MONTEVIDEO, PUBT OF SPAIR INFO: GEORGETOER:: ALCOTT
CORCE CALEROR. "FE
CABA BIOD SAOP BECI
SICS PACY SAGO NEXT
BOAT FOSN
GONG ALCT
REF: DIN 555019 (NOT SENT POSH)
DIR: 69768°
with lis
78030
IF NOT ALREADY DONG PLS AIBBAIL REF CLIPS ASAP.
GORG HAS,
PRIORITY NEED.
END. OF BESSAGE
•Request:
for press clippings: for come from guidances
arield Goatarassees,
C/3/2
C/Fa/3
6C/H9/5
JC RING
• 0/050
RAN. DAALGREN
C/ sH/6.
REPRODUCTION. OY. OTMER:1
HAN THE ISSUING OFFICE IS PRCMICITED
111 G
Copy No
---
|
2,017
|
/releases
|
docid-32291449.pdf
|
124-10207-10225
|
11/17/2017
|
In Part
|
FBI
|
10/17/1964
|
PAPER, TEXTUAL DOCUMENT
|
87-66742-323
|
DIRECTOR, FBI
|
SAC, MM
| 2
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
6/11/201
Identification Form
Agency Information
AGENCY:
RECORD NUMBER :
RECORD SERIES :
FBI
124-10207-10225
HQ
AGENCY FILE NUMBER :
87-66742-323
Document Information
ORIGINATOR: FBI
FROM: SAC, MM
TO: DIRECTOR, FBI
TITLE:
DATE: 10/17/1964
'PAGES: 2
SUBJECTS:
PAL, INVEST, WIT, BRAY, CHARLES WILLIAM, EGAN,
JAMES WILLIAM
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS : 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
10/09/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
*=
19.1
DocId: 32291449
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
C
!
FD-36 (Pev. 10-29-631
FBI
Date:
'10/17/64
Transmit the following in
AIRIEL
Via
(Type in plain text or code)
(Priority)
TO:
Director, FBI (87-66742)
FROM:
SAC,
Miami (87-16480) (P)
FELIX ANTHONY ALDERISIO, aka
ITSP - ME
00: Miami
DocId: 3ARpr9y9d
Social Security Number of JAMES WILLIAM EGAN
believed to be 522-20-7565. EGAN is white male, born
1/13/17, NYC. Bureau requested to have Baltimore conduct
check of Social Security record of EGAN merely to determine
his employment history as EGAN is main Government witness
for trial scheduled in USDC, Miami, week of 10/26/64.
Fingerprint record of CHARLES WILLIAM BRAY
not yet located. Chicago attempt to discreetly ascertain
if BRAY was fingerprinted in connection with his arrest on
State charges in Illinois within the past year.
cuting case points out BRAY is another important witness in
Government's case and if possible he desires fingerprint
record of BRAY. If one located in Chicago, Chicago surad
Bureau requesting BRAY's fingerprint record be forwarded
Miami by 10/26/64.
t.
Bureau
2
- Chicago (87-19740) (Enc. 1)
1
- Los Angeles (87-19484)
2 - St. Louis (166-109)
1 - Miami
JPL/jls
(10)
REG 5%
87-66742-323
1 car 20 1361
!!'
Sent
JAI
+M•: Per -
ON GONTAIMED
---
## Page 3
eleased under the John F. Kennedy Assassination Recörds Collection Act of 1992 (44 USC 2107 Hote)?
• DATE: 11-14-2017
MM 87-16480
Letterhead memo dated 6/18/63 on BRAY submitted
Bureau by WFO airtel to Director 6/18/63 shows he was born
9/2/29 at Long Beach, Calif.; he is white male, 5'9",
brown hair, green eyes. Above descriptive data to assist
Identification Division in locating fingerprints on BRAY:
Copy of letterhead memo referred to above
forwarded Chicago for background data on him.
ALDERISIO's arrest record shows fingerprinted
10/31/42, Chicago, Ill, ASN 36 706 435. Miami presumes
chicago has probably already checked ALDERISIO's service
record. If such was done, advise Miami results of same,
otherwise request St. Louis to check same immediately.
Two copies of this communication forwarded
St. Louis in event ALDERISIO's service record check is
requested.
On 10/16/64, MEADOWS' assistant, AUSA AARON A:
FOOSANER, was advised
that LITBERG understood as of 10/14/64
that he was due in Miami 10/20/64. FOOSANER advised
MEADOWS and KENNEY were then at Department of Justice,
Washington, D.C., having conferences, were due back night
of 10/16/64, and if they did not desire LITBERG in Miami
10/20/64, they would phone or wire him to that effect.
Info copy to Los Angeles to advise of conversation.
with FOOSANER.
ALDERISIO SHOULD BE CONSIDERED ARMED AND DANGEROUS
SINCE HE IS ALLEGED TO CARRY A GUN IN: A SHOULDER HOLSTER:
TRAFFICANTE SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE
TO HIS PAST ASSOCIATION IN CRIMINAL ACTIVITIES:
2
DocId: 32291449 Page 3
---
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124-90138-10040.pdf
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124-90138-10040
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Redact
|
FBI
|
9/12/61
|
PAPER-TEXTUAL DOCUMENT
|
CR 62-5-9171
|
HQ
|
CIA
| 1
|
CENTRAL INTELLIGENCE AGENCY
|
HQ
|
3/12/18
|
TT
| null |
## Page 1
124-90138-10040
JFK Assassination System
Identification Form
Agency Information
Date:
4/17/201
AGENCY: FBI
RECORD NUMBER :
124-90138-10040
RECORD SERIES :
HQ
AGENCY FILE NUMBER:
CR 62-5-9171
Document Information
ORIGINATOR: CENTRAL INTELLIGENCE AGENCY
FROM: CIA
TO: HQ
TITLE :
DATE:
09/12/1961
PAGES:
1
SUBJECTS:
CIA LIAISON MATERIAL
FERNANDO MACIEL PADILLA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS:
TT
v9.1
HH 50953 DocId: 32337771 Page 1
. 22
---
## Page 2
RELEASE
Delsor
Mr. Mohr.
Mr. Callshan
Mr. Conrad
Me. DeXesch
Mr. Evans.
Mr.
Mr.
Mr.
Valfat
Mr.
M'rotter
Tele. Asom
Mr. Ingram
Miss Gandy
RR ESV
DE ESC 03
R 1213077
GRIDE
CODING UNIT
SEP 12 242 PM '61
SECRE
BT
TO% DIRECTOR FBI
EMS DIRECTOR CIA
OUT 95527
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR,
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT EXCEPT BRACKES
KP=5-12-98
12111E
SECRET
FROMS GUATIMALA CITY, GUATEMALA
ALL FBI INFORMATION CONTAINED
MENE LIS UNCLASSIFIED
DATE OF INFO:
7 SEPTEMBER 1961
9A11213-95 Br SteleS SLD KSR
SUBJECT: FERNANDO MACIEL PADILLA
(JFK)
LO INFORMATION IS REQUESTED ON SUBJECT,
404 THIRD AVENUE, HOPENELL,
VIRGINIA, UNITED STATES PASSPORT A8922937, MEXICAN ANCESTRY, WHO CLAIMS
FBI AND INTERPOL CONNECTIONS•
2: PERMISSION IS REQUESTED TO GIVE
SUCH
INFORMATION AS MAY BE AVAILABLE.
TKE FBI WILL NOT BE CITED AS THE SOUR
BT -
TOT: 1813
TOT: 13/18357
REG. 23
C2-55
C.C.MR
9571
PICH -699
TOR: 12/18577
SECRET
10
SEP I
AN 50953 Doold: 32337771 Page 2
---
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2,017
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/releases
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104-10422-10346.pdf
|
104-10422-10346
|
04/26/2018
|
Redact
|
CIA
|
11/27/1963
|
PAPER-TEXTUAL DOCUMENT
|
RUSS HOLMES WORKING FILES
|
DIRECTOR
|
WITHHELD
|
CABLE: SUBJECT STAYED AT TORNI HOTEL IN HELS
| 1
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CIA
|
JFK
|
03/16/2018
|
JFK-RH11 : F207 : 1998.12.04.10:32:03:340105 :
| 1
|
## Page 1
1104-10422-10346|
CLASSIFIED MESSAGE
SECRET
: DiRECTOR
ROUTING
141
15
161
TON!
C/WE Z
•E: DEI, D/DEL, DOP, ADDP, 6/68, 6/61/51, G/SR 5, C/WH 50.
D/os 2, VR
SECRET 2709357
'DIR CITE
_2299
HYAS KEYWAY
CX NO 631687.39
REF DIR 85133%
8. VALINE 6 REPORTS SUBJECT STAYED AT TORNI HOTEL IN HELS FROM
10 TO 11 OCT 59 AND THEN MOVED TO KLAUS KURKI HOTEL WHERE HE STAYED
UNTIL 15 OCTOBER APPARENTLY WAITING FOR VISA TO BE ISSUED HIM
BY SOVIET CONSULATE IN HELSINKI. HE TRAVELED TO USSR VIA TRAIN
CROSSING AT VAINIXKALA ON 15 OCTOBER 59.
20 SINGE AS HAS RECORD ALL TRAVELERS BETWEEN FINLAND AND USSR
SVATRIP LISTSY SUGGEST YOU SCAN THESE FOR SUBJECIS RETURN TRAVELO
SECRET
RECORDS OFFICER STANP
ime following action 1s
C/S Comment: #Requested traces cr Lee Harvey Oscald.
authorised: DE SENSI
Document Number 149-606
for FOIA Review on
APR 1976
D: 205-5-41
R.0. #1 - Uns CP RE
Note:
If dostruction,
cit
reasons and coordin
1E aggressate
201-289248
200-5-41
CLASSIFICATION REVIEW
CONDUCTED ON 2 # MAY 1976
_IV.POET CL BY 0/3208
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIDITED
Copy No.
---
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2,017
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/releases
|
104-10218-10101.pdf
|
104-10218-10101
|
04/26/2018
|
Redact
|
CIA
|
7/7/60
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
HAVANA
|
DIRECTOR
|
CABLE: FYI MICHAEL SIDNEY COLIN VISITED KUBARK LOS ANGELES OFFICE
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-53 : F20 : 1998.05.13.19:01:51:543115 :
| 1
|
## Page 1
104-10218-10101
62÷
1G %
CLASSIFIED MESSAGE
SE-C-R-E-T
• 3891
"TE
I say 1760
• FLAVANA
2
ROUTING
4
$
6
DEFERRED
OM: DIRECTOR
J?:
DO05"
INITALS
INFE
WH 5
FO s
CA 2, CA/ERG, S/C 2, CA/ORIO, E1/0F5, C/C
FROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
INITLALS™
CUT 95491
NHT94591
HAVA
sug.
CITE DIR
38854
38054
1O FTI MICHABE, SIDNEY COLIN VISITED SUBARE LOS ANGELES OFFICE AND STATED HE
HAD EZEH USED BY ODYOKE IN CUBA. INQUIRED WESTHER USEFULNESS TO ODYOKE ENDED.
ALSO CITED PERSONAL GRIEVANCE AGAINST AMUPAS/22
8=83492
20. PLEASE ADVISE HQS IF STATIDN EMPLOYED OR ENCOURAGED COLIN TO REPORT ON
KUCAGE MATTERS. THIS DIFO WIL. HELP. GUIDE. RUBARK IN- DISPOSITION OF CASE AND IN
FROTECTION AMUPAS/10
1067/1015/4
RELEASINO OFTE
J. D. ESTERLANE -
COORDINATINO OFFICERS
S-E-C-R-B-T
AUTHENTICATINO OFFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.*
Copy Noon
---
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2,017
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/releases
|
104-10413-10063.pdf
|
104-10413-10063
|
04/26/2018
|
Redact
|
CIA
|
03/29/1977
|
PAPER-TEXTUAL DOCUMENT
|
RUSS HOLMES WORK FILE
|
DEPUTY CHIEF, LATIN AMERICAN DIVISI
|
SENIOR OPERATIONS OFFICER
|
MEMO FOR: PHOTO COMPARISON
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK-RH08 : F141 : 1998.08.21.13:32:03:793128 :
| 2
|
## Page 1
110410413-10063)
MOSKALEY
AB MEMO NO. 194
29 MARCH 1977
MEMORANDUM FOR: Deputy Chief, Latin America Division
ATTN
Chris Hopkins
: Graphics and Authentication Division/Senior Operations Officer
FROM
SUBJECT
: Photo Comparison
REFERENCE: DDO/LA Division Memo, dated 25 March 1977
On 23 March, Chris Hopkins of Latin America Division handcarried
photographs to OTS/GAD for identification comparison.
These photos were
examined by the undersigned and two identification experts of the Disguise
and Identification Section.
2. The results of the comparison is as follows:
Facial. Shape - Close
similarities, although there are slight
differences which are probably due
to subject's age differences.
B.
Chin - Fair similarities-the loss of muscletone due to ageing
is most apparent here.
Hair Line - Again good similarity with the natural ravages of
time factored in.
Set and Proportion of Eyes and Eyebrows - Close similarities.
(Comparison of eve detail is not possible due to poor photo quality)
E.. Nose and Caliper Lines - Close similarities in the nose but
the younger man has no sign of the distinctive caliper lines which extend
from the nose to either side of the mouth on the known Soviet.
This could
be explained by loss of muscletone and/or differences in lighting.
F. Mouth - The shape, proportion and
expression of the mouth and
the whole
area from
the tip of
the nose. to the tip
of the chin is perhaps
the most
distinctive characteristic of both subjects. Here the similarities
are very close.
SECRET
---
## Page 2
13-00000
SUBJECT:
PAGE -2-
Photo Comprison
The proportions of the head, check bones and the body style of
the younger man tend to indicate he is of slavic origin.
3.
The results of this type comparison are
rarely absolute and
are
usually limited by poor photo quality or differences in viewing angle.
With that understood it is our opinion the two subjects of the forementioned
photo comparison could very likely be the same person.
If additional
photographs of the subjects, particularly if they are of better quality,
are obtained, we would be happy to examine those as well.
Senior Operations Officer,
OTS/Graphics and Authentication Division
---
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2,017
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/releases
|
docid-32189010.pdf
|
124-10249-10220
|
07/24/2017
|
In Part
|
FBI
|
6/2/64
|
PAPER, TEXTUAL DOCUMENT
|
105-38431-887, 888
|
SAC, NY
|
DIRECTOR, FBI
| null |
FBI
|
NY
|
05/22/2017
|
INC A/T, LHM
| null |
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10249-10220
RECORD SERIES: NY
AGENCY FILE_ NUMBER: 105-38431-887.888
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
TO:
TITLE:
SAC. NY
DIRECTOR. FBI
DATE: 06/02/1964
PAGES: 4
SUBJECT: SEE FBI 105-82555-4261
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Confidential
REVIEW DATE:
STATUS
08/01/1996
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
INC A/T, LHM
NW 53025 DocId:32189010 Page 1
Released under the John
F. Kennedy
Assassination Records
Collection Aet of 1992
144 USC 2107 Notel.
Case#:NW 53025 Date:
05-22-2017
02/14/2001
---
## Page 2
6/2/04
CoD 79z0
20F
PROTE
GSIEZSA,10E:C1 215126
DEMOTOR, 2DE (203-02555) .
HAO, NEW XONS (105-30491)
SEE DANVEN ESNATO
2opraurto1 dated spaulch, captioned co ecotes
Paelood koreulta 2os the Bureau ExE dEN C0D29S
of ei tur eonGerming tho/oot426100
of the Movintanto
Rovolveronauto 30 de Nevotes (303h of Novenues nevolutionesy
Move ont) .
Source mentioned 3n to 1221.10
(57K) 3/6/196
CLASSIFIEO BY 5668 Sio/Gei
DECLASSIFY ON: 35X 012)
ACS VODK
Chaa
My 90s
ayen
DROM ORK
FJO:
-CON
TAL
NY 53025 DocId: 32189010 Page 2
1923
---
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2,017
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/releases
|
docid-32331258.pdf
|
124-90096-10204
|
11/17/2017
|
In Part
|
FBI
|
03/20/1962
|
PAPER, TEXTUAL DOCUMENT
|
92-2989-78
|
LO
|
HQ
| 2
|
FBI
|
HQ
|
11/17/2017
|
CABLEGRAM
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note) .
DATE: 11-14-2017
JFK Assassination System
Date:
6/10/201
Identification Form
Agency Information
AGENCY: FBI
- RECORD NUMBER :
124-90096-10204
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-2989-78
Document Information
ORIGINATOR: FBI
FROM:
HQ
TO: LO
TITLE:
DATE: 03/20/1962
PAGES:
2
SUBJECTS :
CHARLES TOURINE
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT.
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 07/20/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
CABLEGRAM
V9.1
DocId: 32331258
23
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Coltect
tron Act of 1992 (44 USc 2107 Hote) .
DATE: 11-14-2017
TO LEGAL AFPAGHE LONDON
SOURCE AT BEAUX ARTS APARTUOITS, NORTI BAI VILLAGE, FLORIDA,
ADVISED SUSJOT RETIRNED TO RIS APARTUENT THERE LATE IN AVENING OF
MARCE FIFTICH, LAST.
NOTE:
Subject, well-known hoodlum, and one Paul Bello arrived in
Ingland on 3/6/62.
scotland Yard requested information or
them and
purpose of trip..
Earlier
cable furnished Legat summary of available
information and this
additional data
received from. NY, LA, MM,
and PG.U1
NR.
ENC.
,CK. e
264
DUUI
TYPED BY: LI
813
92-2989-78
DocId: 32331258
Page 2
---
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2,017
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104-10100-10273.pdf
|
104-10100-10273
|
04/26/2018
|
Redact
|
CIA
|
10/25/1963
|
PAPER-TEXTUAL DOCUMENT
|
201-289248
|
BOOK MESSSAGE (MULTIPLE ADDEES)
|
DIRECTOR
|
WORLD BRIEF
| 10
|
CIA
|
JFK
|
03/16/2018
|
JFK33 : F6 : 1996.07.26.13:21:40:576075 :
| 10
|
## Page 1
104-10100-10273
GAME SCHARL
ос?
1571
24 0n 81
444
id ten
78167
19-4
GEVA
7.W94
RETURN TO CIA
Background Use Only
•Do Not Reproduce
¡ 1.
KHAL
-22
CHIT
HIED
I IN JAS
USER HAG THE CH FILLA NICH APPARE PORS HOT
TEVED EDITCE IT VILL E
AT 5HA1S 40, PART
IIICA
З. СРНИ АД КУ СКА СЕС ВАН ТА Н
€7,
AT 1I9TI MUS VIRIT CAN DESTINAL AID REGRETS LIT TO
E FORTUNISO TASA LATERA
3, LEECTATIA AT MARIED ERITES: DIRAIN'S VISI SON
S-E-CRIST
MREARODUCTION 6Y OTIMER THAN THE ISSUING OFFICE IS PROMIBILD.
AUTH
Cony Mo.
15 774
---
## Page 2
88007
1 PRAE C
SES BEINEN STET FOR CHAN MIE
ST
1-26-11-1
---
## Page 3
9.3
PACE THE--
18.49
7. 1/7IO0DU IN JATH CUTTA: LANE ARIAD ON THE NORTH CARTA
PALA AS UTIAL COVERED SITE SATER ATTIR TOO BETTO, AND AUTURN
NICO, SUPECIALT CHITOS, ANTIAN TO BAY SCIEND A SRICTS ST HON.
CIA CAT ANUAER VILL PROMINE A SEECED A FIANTING I
MARINA POHEN CARTET CHANGS THAN SINCIND AND EVEN CLONELY
TO 146 ARYANG LINE
I DO CHA FIO MEAT.
COSER A SINCT MAT
WITH ERRARD PARLIC STARS COTTS XIN DE CHIN'S BALIST
TRONAIRE HAY SYRIO FEE VITT ISON DAME
D. HEARTS HAVE TOOTED TRAY CURRENT COCKANET PART ONESES
VILL PAFOR RECUEETITUTIDO A CVISA-LIFT CATT, MRANTIS, ERGORZA...
PION BILL CHATEPIAN DEDIRATIC PARTY DE DISTANTIA ON FORTAILTOS
I SUCH A COV AN UNITAS, PRODUCTS ANI THAT ANY CENTER LEFT
MARIO MAICI
0S0NIT
danitar a
no: 91409891280
TREPRODUCTION BY OTHER THAN THE ISSUINO DEFICI I PREN-UBITED,
OUTALEN
Copy Mo
---
## Page 4
S--C
L9I8L
SEDASY OP INTUI PECIALIS AI BIANCHIN MATETIAN MANCATE.
19: 2
INITIV 0
Sud ..
MENO TINAI
A 941
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• міі?"?"
869389
MUCION D ONG DIAN E SSUN DICIA
87+049,9$
Nini
---
## Page 5
14-00000
; 2
19:84
a Mi in a mine
"THAN OT CATT APPOLIT A SAUTIA PART: TO RNITHS 1N. ADVICORT
PH THIS MO 1A C9 10 1A
13, MOON MINE COPIES AUNT TO MONEY DENIA
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LITTO ARR PRECBIRO DOR GENINA ANDESPASCH, BARAT PRO DE
AUTI
"Ticinna
REPROQUCTION LY OTMEX THAN THE ISSUNG ORACE IS PREIMBITED
Copy Ma
ikA:
0 17
WII
A%!!
---
## Page 6
-PAGE SAI.
SOONCKE AND ALGIERE APPANENTLI FRON ETI: FEMATION AFTRAPTS ARI
CUNTINUISO ST OTE AFRICAN COUTTIES = MITI S FAS FIERED OVIE
MOROCCO 3 REFOBAL TO EVACUATE TO BOVIDENE BURME FOSTS FAL LAST.
41: CONTES PAUSTRENT HAGAVERN ISLAND A GRATI CO EASINCE FOR
209 2 DATE HE BIE ATATY TO BELE FINE DRAS DASTRAR
IS MARILO FEI PEONION WITH THE BACKDO A ANY CHIE PETE.
TEN COMETEN IS PACIES DOENTINO LASTA DIGOEAAION AN LAEÍA LIATERE
NAVI LENORACED TTS ASPADLIBIT, A CIVIL SERVICE CHASE LEGAT
• 2 CIE A SIT ME ADMATA GENTH
TO SITUNT TO FORE. LINTIOT EARRINTO ANS CONTINUES TONIN REFURTE
TO GAIN PODLN.. THNY AFDARRITLY DATE SUCCEENER IN DIRATVEGTISA 2023
15. 80UTS BOARA: POLONITO JUNTA LEAPER PA CRITO-ENT'A HARDON
VICTORT IN PER IS OCTURIA PRESUIMNTTAL MEETONS, PES SHEREE IS
---
## Page 7
#2.2
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AEINUCA PACGENS SATIM YAAD OE DORBT N G0NG O SEUSN TC NA
DNA02T PLO MUNIO D CACNINE DISNAMTAELOY ON VITA SOPIORTIROT ETLE
ARD WITH THS RESIEE' S ECOLOIIC BECOL.: TI AIRT 1 FAVY ANT-RAS
VOTS AFPARTTY NEVLECTS TUO FANS EAPECIALUT NN TE LOTR RAKS.
ARD SHICR QUICHES FAANT COIPUR TO SIOT TA YPGRTFO
LAOE O AR CONSACTITS ANTASHARTUN. (OONV)
AO, SOIPI VISIHAN: SUI AEUIUIRRASI CO SOUTN DIIMAN S RATICRAL
C T Ố U IN 10 SIUHSA MII EHE CHH0K00 18 10 AP0
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danndan, ins. Nit did chtbenVah
ENCNXCH THIS WIK FARTICHLARLY SOTES PAMNENS FON TEN LIEH AOUERHUY.
GAICH LAS PAXIN STAPA TO PEGET APPRARATCS ON MARRONY TU SUNOGIET
COMETYY, EUDONISY EROSS AJO ETCESUTE BAY HSVENTHILESA ABROET TO
COTRHRATOES, ETAISOA, AID JUATEIR DUICIORS TO POCDO ATTEFTION CO
11194150li"st'
#CRFABIN
AU1H
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ESCRET
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RLIRODUCTION DY UTHER THAM 1HR ISGUING LICHE MAE5O1
- Liody No.
740212:
---
## Page 8
67
APPEARS
FALL IS
BE
EATE
D
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TANTE CAVANCES PRESIDES DIBH AND HIS NO NE HAS Me -1
BRON THEY ARE FREPARED TO RISA SUBSTANTS REINO CS " 1O SCUMOM'O
AID RATIKE TIAN BON TO IRESSURES FOR PREICAL ANCHIS. THRY HAVE
APARARILY BSCON TO FIGRE ALTERZATIVE SOURCES OF TOILS, AND AY
LEAGUE, A NO COVERMITAL STRATIONAL GOV
- a TOGE FOR CON
"INTO AGAINST TEE 39.
TEE MOONY POLIPICAL AMMEI ON 19S
SO DIFCHAHIDLA FENCY ON THE MILITARY HEPORE NOL HOT FEE VIP COLO.
17. BAOBI DONALDEN SEATNO IN EXISTANT IN MOTIRE TO PURESTALL
WIC 41340 3582 T T
FATESY LAO MINISTICS VITERE LAST APRIL, MISINTAR ON ANTIC
PAINTO PROSARAVAN, YOU DANKYCS HEVTRALTOY DURING THINK ECHOSLA
JOR SOUVANNA TO CARE WITH EACH LAO CHINE MINE ANCHOVO
MIND THE SHITE STAR A CLOWN I WILL MAN
AUTO CHIN OU CAN EAT PICS A TENA MES 2190
MONTINO COM
THIS MTAY
---
## Page 9
SECRET
-PAGE ITNE
79147
MILACEY, ANN TILL LATCH AFFAIRE " THE CAPTIAL. IN CUNPINUICN TO MEAN
THE PRETER'S AFICIAL MILITANY CABINET. HONO LE SAYS THE SUSTA
OTHERED FUNITION SUPPORT TO LIA MACIS, EIT ATTACHID CONDITIOES
TINY DE VAN FONELY MOUNTAI.
12, EGYFF:
POPPY'S PETROLSON INNITRY IN ON TEN FIRCS ON DECONTIE
BEST-SOCIET AT A PILS GUS THE REATES IN ERVERAATRO PDARTISTPATION
DI WESTERN TUTES
SOVIET-JIHATCH INATICN AND CETRICTION UN
А 1958 1 М
I CHAPICH AHH MARTIANO IN THE PACE CY A TOULO CAES
CAVE T
WIND TEN LAOT TO THARD, WIS FOON START
У НЕ СУ А СОРОКОНС БОЛВАВВОГО ВІ
- ME FOR IT A HE BAN THE
IT HIT
4 19 04
(Ca)
10, CIRCE: IN TE3 CANAIDA FOR SUI S LOVES FARITAZYANY
METICS A CLES GARCON IN ENTOPILA LANET FORGE FREEZER
RASADAMES COMPARIVA RATIONAS CARNAL SOIL ED TUS LAT
RELEASIAN OFFICER
CODAOIMATINO OOPICANS
39087 78 20
REFROCUCTION DY OTHEA THAN, THRAGSUNG OFFICE IS MOMaNCO.
AUTHENTIC
STATING
CoDy Nio.
---
## Page 10
7816?
TO COMINIST CITORITIC CROUD, PER CENTER UNICA SARAHANIE AFFRARE
TO EX ASCUBIES LISA EIPEDALASI TRAN FRETICUAT, ABD AFTCA BIX
TRANS I SITICE IS SOILIN FIGHTER TO CONN
FENCINOSY. PRE CEMICA CION IO TATURIES A STAGE, ATTRAL TO
GREET HATTORALISS ARE FARTY LATER PAFASTESE END ACCUEED SARAMAM,19
"SIBAIVE TO FONICE MINERS ITS CLOSE TIE
ТО БІТ БАЛАНЦІВ А СОЛОНІ EUETY, ПЕЗ CEA1ET-DCTRET
EU35S0 FANCRATIC LATE, TES TELES LAPPET MASTY.. ES TALLD SO FURN
MINE BACK TO SON CON CI CRATES BERATES.
find tater
+ +9080 100-481
---
|
2,017
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/releases
|
docid-32171557.pdf
|
124-10173-10376
|
11/17/2017
|
In Part
|
FBI
|
3/1/64
|
PAPER, TEXTUAL DOCUMENT
|
CR SEE TITLE
|
WMFO
|
CR 100-16597-SUB I-5087
| 2
|
FBI
|
WMFO
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-11-2017
JINADDADDINA LUN DYS LLIVI
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER:
124-10173-10376
RECORD_ SERIES:
WMFO
AGENCY FILE NUMBER: CR SEE TITLE
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
WMFO
TO:
TITLE: CR 100-16597-SUB 1-5087
DATE: 03/01/1964
PAGES: 2
SUBJECT: JR, TRIAL
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
REVIEW DATE:
10/30/1998
STATUS
Redact
PAPER, TEXTUAL DOCUMENT
Secret
NEW
CLASSIFICATION:
UPDATE DATE:
02/12/2001
RESTRICTIONS:
JFK Act 6 (1)(B)
JFK Act 6 (1)(C)
COMMENTS:
DocId: 32171557
Page 1
---
## Page 2
"Released under-the: John F. Kennedy Assassination Records Colleetion Act-of 1992 (14 USe 2107 Hote) .
DATE: 11-14-2017
ALL INFORMATH
CLASSIFED UNLESS OTHE
A REINIS
VUSE NOTED
Washington, D.C.
2/13/64
SUMMARY
X(S)
February 13, 1964
Thursday
9:05
WE J8004S
58.3
ALEKSEY R. MALININ to Abbamather (ph) Trade Consultants
Mr. MUIR (phy who was not available and then
talking to Mr. butter ph). HOYTZEL said that he was
sorry that he did not see MALININ the last time he was
In. MALININ said that he does not feel too well toda
and could not make lunch. Therefore, MALININ made a a
luncheon appointment for 12:00 o'clock tonorrows and
will come to their office.
pob
9:38 am
WE 300-S
18-44: 151
EDUARD A.
SARATOY tO ME.
FRoth ph.) advising that
he has some good news for FREEDIAN and suggesting that they
talk it over at lunch. FREEDMAN then invites SARATOV
(S)
next luesday at a pn.
to lunch at the e salleluo. ph that this was
, 18th and M, on
FREEDMAN said
same place he took SARAToV last time. OK.
9: 39 am
WE S00-S
58.5
EDUARD A e
SARATOV to LEONARD PARKIN (ph) of BBC making
a luncheon date for a Monday at 1:00 pm at the Occ
BUCK
dental: PArKIN Sauxxx said that he will be there un-
less they start trying Jack. RUs. in Dallas, in which
case he will be there. PARKly is apparently a fairl
new bBe correspondent in thew...d
pob
1:43 am
WE 279-S
14-36
PETR I. MARKOV to Office of Mr.
SANJUAN
(PERDO A.?.)
State
stating that look.
Me KORNINKO would
like to drop over and see SANJUAN
today;
upon checking
atating that SANJUAN could see him at 3:15 pm no earlier.
This was not possible for KORNIENKO, and they finally
agreed for 2:30 pm tomorrow.
9:55 au
WE 279+S
4-41
HoC.Lo VERtiLe (sp), American Society of International
2223 Mass.
tO VALK hAARE telling him that
Scholar are but into boston to the the song at thes
that he understands Prof. JUKIN (ph)
be cavin on his present read i monton e
month. MERILLOT
98
CLASSIFIED BY
DECLASSIFY (
^ 25
xaxtoes verified that KARPOV would be speaking on this
program,
but KARPOV told him he didn't know of any Soviets
fran Moscow coming.
MERILLOT said that if this report is
true, he hopes to have the opportunity to receive them
if they are
in Wash.
KARPOV
Said that he would check
and determine if they are really coming, and if so will
try an arrange a
meeting for MERILLOT with them. He will
call MERILLOT
after checking.
INAT
- 3
(JFK)
00-1659% Sut Is 5080)
SEARCHED
SERIAZIZED
(x8 × 39436)
S
FEB 141964
FBI- WASH-F.Q.
DocId: 32171557
Page 2
---
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2,017
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/releases
|
104-10527-10268.pdf
|
104-10527-10268
|
04/26/2018
|
Redact
|
CIA
|
11/29/1963
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
BOOK MESSAGE
|
DIRECTOR
|
CABLE: TURKEY: THE COLLAPSE OF THE COALTION GOVERNMENT APPEAR TO BE COMPLETE
| 2
|
CIA
|
JFK
|
03/16/2018
|
JFK64-47 : F9B : 1999.06.30.09:15:33:106128 :
| 2
|
## Page 1
104-10527-10268
CLASSRED MESSAGE
EXT
ЗАК:
SCHHILE
7062
: 22. 10V63
DOOK YESSAGE. AS BELO!
No 21 3
intro
ROUTIE!
05809
PEGAAD
YEAR LAST-AFRICA NIK.
(KORORN IN BLASTa. REMAINIG
Ikro
HELRASABLE TO
I. TURKEY:
TaB COLLAPSE
13. CO
ÉTION GOVERNONT APPARI
TO BE COMPLETS BUT NO PORTAL ACTION VILL BE TAKEN UNTIL PRIME MINISTER
INDRO RETURNS PROM VASHRIGTON TA1S WIRE END.
THE VITHDRADAL OF A BOUND:
TRASH OF TUS COALITION, IKE NEV
TURKEY PARTY, OU 27 MY IN VIST
MIs :0-81
THE COVERNRIT
DOWN: TIS ONIKA BYNOR PARTY IN TUS COILISON MAD VOTED TO INCHUE THE
PaSY IOUS DAY.
I/THE MES COVERIT D
CAULT TILL BE BITERA A COALITION BETJAKE
IRONUS EBPURLICAR FOVE'S PARTY AND TEN OPPOSITION JUSTICE PARTY,
OR A NATIONAL CONLITION OP ALL PArTIES:
IN EITHER BIKIT, IT IS
SPORTED TRAT ISON IS LIESLY TO BU ABPLACEO BY SOMR LEGS CON-
TROVBESIAL PIGURE. 11.
/THE ATTITUDE OF THE MILITARY RENAIN A CHITICAL ELBMEET IN
14.1771
SECRET
THAN
---
## Page 2
SOPED NESS
CHASI
Ex.%
• DAIF
70.
FROM:
1.O 1riDE2
misuses cia do
ge6s%
DIRLOTOR
DEFERRED
ROUTINE
INFO::
1074
INFO
CITE DIR
TO FRIP IT 3
W. TSATHERS TON
DINATIE
fBlesTle
CASTIE
It one piegarat
REPRODUCIION SY OTHER THAT IME ISSUING OFFICE IS PROHIBITED
Copy. Ma
---
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2,017
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/releases
|
docid-32290826.pdf
|
124-10206-10102
|
11/17/2017
|
In Part
|
FBI
|
03/30/1962
|
PAPER, TEXTUAL DOCUMENT
|
92-3182-477
|
DIRECTOR, FBI
|
SAC, CG
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
6/12/201
Identification Form
Agency Information
AGENCY:
RECORD NUMBER :
FBI
124-10206-10102
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-3182-477
Document Information
ORIGINATOR: FBI
FROM: SAC, CG
TO :
DIRECTOR, FBI
TITLE:
DATE :
PAGES:
SUBJECTS :
03/30/1962
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW:
GAL, ASSOC, B/F INT
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
04/22/1998
OPENING CRITERIA: INDEFINITE
• COMMENTS :
v9.1
Dold: 32290826
330
Page 1
---
## Page 2
DATE: 14411-2017 John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Note).
V. S. DEPARIMENT OF JUSTICE
COMMUNICATIONS SECTION
MAR 3,0
1362
ELEYRE
Mr. Tolson
Mr. Belmont
Mr. Mohr-
Mr. Callahan
Conrad
my. DeLet
Mr. Evans
Mr. Malone
Mr. Rosen
Mr.
Sullivan
Mr. Tavel
Mr. Trotter.
Tele, Room.
Miss Holmes.
Miss Gandy
DER
ERRED
3-30-62
8-37 PM JEG
TO DIRECTOR FBI
92-3182
FROM
JAC CHICAGO 92-373
GUS ALEX, AKAO, ARO DAILY SUMMARY.
CG SIX FIVE FOUR THREE DASH PC ADVISED YESTERDAY THAT GUS ALEX
ANDFRANK LA PORTE ARE SILENT PARTNERS IN THE CLUE ROUGE, FIVE SIX WEST
RANDOLPH STREET, CHICAGO.
INFORMANT SAID THAT JOE SMITH AND GENE QUOTE ACE UNQUOTE PHILLIPS
ARL RÜNNING THE CLUB AND ARE BELIEVED TO BE THE OWNERS OF RECORD. HE
SAID SMITH IS ALEXS REPRESENTATIVE IN THE CLUB AND THAT PHILLIPS IS
LA
PORTES REPRESENTATIVE.
INFORMANT FURTHER AUVISED THAT SMITH AND PHILLIPS ARE AT ODDS WITH
EACH OTHER AND A BREAK IN THEIR BUSINESS RELATIONSHIP IS ANTICIPATED
IN THE FUTURE.
IT IS TO BE NOTED THAT CG SIX FOUR FOUR THREE DASH C HAS ADVISED
IN
END
THE PAST THAT ALEX HAD AN INTEREST IN THE CLUB ROUGE
92-3192
AND
ACK PLS
РЕв:
APR 3 1962
ALEX ARMED AND DANGEROUS WITH SUICIDAL TENDENGTES.
END
AD
ACK PLS
HOLD
FBABR6
9-41
PM OK FBI WA LVS
196%
DocId: 32290826 Page 2
---
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2,017
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/releases
|
104-10010-10003.pdf
|
104-10010-10003
|
04/26/2018
|
Redact
|
CIA
|
9/2/66
|
PAPER-TEXTUAL DOCUMENT
|
201-289248
|
D/INR/DEPT OF DOS
|
DDP
|
RIMA ZMITROOK-- LEE HARVEY OSWALD'S INTOURIST GUIDE IN MOSCOW.
| 3
|
CIA
|
JFK
|
3/12/18
|
OSW15 : V55 : 1993.06.21.16:59:03:460380 :
| 3
|
## Page 1
104-10010-10003
UNCLASSIFIED
INTERNAL:
USE ONLY
CON IDENTIAL
ROUTING AND RECORD SHEETARS
SECRET.
(Optional)
RID/ETLES
10% lOme
number
1-B4003-
onc
x7674
RECEIVED-;
DATE
OFFICER'S?
INITIALS
fOrWArDED
NO.
CS COS36
DATE :.
leek
COMMENTS (NUT
to whom a Preme
ecions solumn, afier
67
whom:
imment.
Our record indicate, that the:
attached document is classified,
Into ant sle currently charged to
you your bre reco
Permenent La temporely lal
Please Ele this documeny in
valued
Tither he demo longer, neva
by your officon please indicates.
present hereaboutsaso, ve mayer
relieve you off the charge:
Document Numbe
110-407
for FOlA Revewon SEP 1976
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
XUNCLASSIFIED
---
## Page 2
13-00000
Document Number
1110-407
for FOIA Review on SEP 1976
2
SEP 1966
TO
Depasacud Caldes
T10R1 : Depaty Dluccioo Ced Bases
o A13 0EAl0i1
ansa ca iso caviocd no dat thoy now
cho van coolgaca au CamaLDio issesatos guldo la Libocer lo
Octcaco 1959.
Do ETTRANOVA caro do 15o citocdon có Lla Diltlon catsoritlco
Ehon dis boâtonded too Ditica Cocaisos mio Coot Violacd Cho Bookos
Lactasso vose Covellag ca teo Moscas bordero Duo df tho baciaro
Ino purcuco teo friondotly locue Coa Lao clase eud clata thot Llo
La facto
diaco ho finct mat Los, Co lso susciloud lo Leda chill. Thoy
saco cad lio viales theis domo
whon Lo deou lo Sho Sovied Maledo
D, Maoo Cua Liato ci Los Congrios La Ostobos 1963, BAROVA
tcachno ci Dogilcà lo a Licacuo Caa.
ing talaing colloge.
4. Cho duo brethoso loco viol. 1 tho 2MEIhOOia el chole borad
Ro o noo kosalag cosaco do ¿losedo da 1931. Ono el duo talago Atno
Es cort
201-803914
COPI
Sc0.803414
FILE-IN
201-289.248
---
## Page 3
13-00000
«ulta Nor choned Cora vio Cociara dí Colorca podicardo of
placoo la to Cultod Sacos 1.11a Car distaich lad boon cont to Lor
by an Americos fo rotara i. Louay Loo Ld lont kita ten Ho cao
1930 IN LOSUCHO 152 10JD, V4L6400S VIS 60FD C9
28 October 1939. Alegrito mond la 1959 cul Sheis daugtter
Alelar tra (Cocia) mou bera ca de Cacuos 1958. Attho Cao 1238
the brittan brothao lzow te microoto, Ly (Voleriy) ua0 0u
no by tie
No bonero, rondes, list tho chilag syllablo doos
nos reproporto corroct Lescroes 0e1 Lay bo an etionpt to
ecorad teo namo do eivo.lid lid
procolically. No believe tio
ropos tronoliteration woull bo LEisilUd. Flcaco noto that tho
7a Guing on tus accucapãio. Cas o decilesto Americaa ocula
- wa modl correctate your chochleg
no? lay coald pocclosy idonilly
Chrinooi, Boced mitintoo Lata copplica by the
wO
moula procamo dias la ductisan Lorrowed tio monoy from los doaC-
Clino booso cino lodo Eucarlot iu1655. Vo routa alo, appreciato youz
coling tho Laboooy li chay avo cuy othos tolormatios on the 2a1lrnooia.
CSCI-316/00102-66
cos United Eta:so Bronco Geruico
Fo3usa3 Buscao ci Lovetsorten
CI/R&A:MPHartman:bw (31 August 1966)
Distribution:
Orig & 1 - Addressee
1 - Secret Service
1 - FBI
1 - CI/LSN
11 - CI/R&A
1
- RID/FI
1 - SB/CI
2/200 d
---
|
2,017
|
/releases
|
104-10173-10012.pdf
|
104-10173-10012
|
04/26/2018
|
Redact
|
CIA
|
07/24/1957
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
WITHHELD
|
CHIE, WH
|
DISPATCH: RESULT OF NAME TRACE, PRISCILLA JOHNSON.
| 2
|
CIA
|
JFK
|
03/16/2018
|
JFK64-9 : F10 : 1998.02.14.10:42:33:170031 :
| 2
|
## Page 1
104-10173-10012
THIS DOCUMENT HAS BEEN
APPROVED
FOR RELEAsE
ON 421/94
SECRET
ADR
22
0838 4-5008
alasurred panding eper
02
21 JUL 1957
Operational
Đ. 22(0311|8313
Parent 20, QREM) 8321
C. 22 0844) 8314
D 222824 8346
ACTION EE 17. 5728 Ser lour Infosation
lo Handmartero travas en subjait revoul the fallening Inforsation From
o0i0m.
One Princilla Poot JOlliall, a United States oftisen, bom an 19 July,
1920, at Glas Cor, He lork mi holding reasore mumber 684545, tasurd ot
Washington, D. Go on May 24, 1959, took stege la London to obtain a visa ta
Valt tha forlot Union.
objaut desertbed haraelf as in mateur Journall
nd ae al Decuber 1955, residing temporarily at the Curson Hotel, Glarge
seroet, loadas, to do
The recorde of the lastiant soution, Aarican inbanay in lender,
Indionte that en soutenber 28, 1955, mubjoot reneutad that her passpart be
valldated for trival to Binata.: During the interior, subjout stated that
she rontrad a B. A. Dogme At Bryn Hur 1n 1950, and an M. A. at Harvard 1.
she alátund to have done research for Senator John I. Hematy ef
Masaachasetto, had vord for the gurnt Piraat el the Sorret Your.
Hant 117ch street. Men fork 0117, Mom the spring af 1953 so the Pall al 19548
to here way to epid end strangthen the taited daton. md mataly
• fer a horld Coverst
On September 27, 1955, mabjeot minto to tha Asbany to say that, no a
SECRET
. 1 070
8/SR
RETURN TO CIA
Background Use Only
Do Not Reproduce
---
## Page 2
SECRET
22
DISPATCH 50. J68)3004
talk with local earts, to altand coure cares, and to violt alasses at ta
inivoralty of Moscoe She farther otated Chat ss an anteur Journallat so
boped to cover a story, previously unreported in the west, and alec trace
Rhe case historlos of one or more of le soldiers formarly stationed in
Austria to vere then Lolar denobilizedo. She Identifled her neumpaper ontlot
an the forth Anerlean Honipper Allane, 819 West Lind Street, Her Tori GliTe
to entor that country ma printod. on lovember 11, 1955, subject provented a
lotter fron the lansion Babassy, London, wile notlfled her that her visa to
Biala had been recolved.
Thercarlor, on Mérenter 22, 1955, her pasoport
mas validated for traval to Rusade.
6o tho date of the vosiva informtion 1a Zl Jamary 1956.
To la Paragrash 3, SACTRESS reporte that the World Student Federallata
1a an organisation which 1e a part of the World Assoclation of World Pederal.
The beiid Students federaliate 19 Ibaral but not coraldered leftlot,
and 1te purpose la an nentlosed above. It vas founded in 1947 and has 118
bendquertera In Anaterdan. BUACTIS3S has no sucord or Subjeet's sotirities
sothin this organization.
RICHARD P. HAVES
By SOR SEE
19 July 1957
Ws/2/JStoin/hb
155 02/2
* 2
AI
=}
C/E/2.
Felessing officor
15-5
WE/?
Authenticating Officer
Coardinating Officer
SECRET
31BR
---
|
2,017
|
/releases
|
docid-32205200.pdf
|
176-10011-10178
|
12/15/2017
|
In Full
| null | null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/5/2016
AGENCY:
RECORD NUMBER :
NARA
176-10011-10178
RECORD SERIES:
PIERRE SALINGER PAPERS
AGENCY FILE NUMBER: CAP 67167
Document Information
ORIGINATOR:
WH
FROM: CHAS, GORDON
TO:
SALINGER, PIERRE
TITLE :
CAP 67167
DATE: 04/13/1963
PAGES:
4
SUBJECTS :
CUBA, CUBAN EXILES
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Declassified
RESTRICTIONS: IC
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/25/1993
OPENING CRITERIA: UPON AGENCY REVIEW
COMMENTS:
PIERRE SALINGER PAPERS:CLASSIFIED BACKGROUND BRIEFING
MATERIAL:SUBJECTS:MIRO CARDONA:BOX 139
v9.1
IW 49061 DocId: 32205200
Page 1
---
## Page 2
PHOTOCOPIED BY THE KENNEDY LIBRARY DUE TO THE VALUE OF THE ORIGINAL
PP WTES PALM BEACH
DE WTE SPB
FROM: GORDON CHASE
TO : MR. SALINGER, PALM BEACH
CITE: CAP67167
TOR
131805₴
Clear
13apr
Life
SECRETII
SEGRET
SALINGER FROM CHASE
ATTACHED IS A LETTER FROM THE PRESIDENT TO CARDONA OF
SEPTEMBER 14, 1961. AS FAR AS WE KNOW, THIS IS THE ONLY SUBSTANTIVE
OFFICIAL COMMUNICATION CARDONA HAS FROM US.
ALSO ATTACHED IS AGREEMENT OF OCTOBER 31, 1961, WHICH CARDONA
QUOTES IN HIS MEMORANDUM. CARDONA DOES NOT HAVE A COPY OF AGREEMENT.
IT WAS READ TO HIM WHILE HE TOOK FULL NOTES.
RE OUR TELCON LAST NIGHT, WE ARE GETTING MATERIAL YOU WANTED.
ON BASIS PRESENT EVIDENCE, OUR (BUNDY, MARTIN, HURWITCH) THINKING
NOT QUITE AS HARD AS YOURS.
1. CARDONA/CASTRO CONNECTION - WE KNEW ABOUT THIS CONNECTION REA
WHEN BE BACKED CARDONA.
2. MISAPPROPRIATION OF CRC FUNDS - CIA CONTROLS FUNDS (WOULD LUT
HAVE FBI INVESTIGATION CIA)•
3. ALSO ATTACHED IS UNCLEARED PRESS STATEMENT WHICH I READ
YOU LAST NIGHT. STIFFER VERSION BEING DRAFTED WHICH, INTER ALIA,
PIN POINTS OBVIOUSLY PREPOSTEROUS CARDONA DEMANDS OF LAST WEEK.
WILL SEND TO YOU ALONG WITH STATE'S RECOMMENDATION.
Declasalied under the provisions
of the JFK Assassination Records
Collection Act of 1992 (PL102-526)
By MIMK NARA, Date.
9/17/98
HH 49061 DocId:32205200 Page 2
---
## Page 3
THE WHITE HOUSE
WASHINGTON
SEPTEMBER 14, 1961
DEAR DR. MIRO CARDONA:
I WRITE TO EXPRESS MY CONFIDENCE IN YOUR LEADERSHIP OF THE
CUBAN REVOLUTIONARY COUNCIL. THE UNITED STATES GOVERNMENT
DEEPLY ADMIRES THE DISTINGUISHED SERVICE YOU HAVE ALREADY RENDERED
TO THE CAUSE OF A FREE CUBA; AND I HOPE YOU WILL CONTINUE
TO LEAD THIS FIGHT UNTIL YOUR COUNTRY IS LIBERATED FROM THE TYRANNY
WHICH HAS BEEN IMPOSED ON IT. I AM SURE THAT ANY PROBLEMS ARISING
FROM YOUR RELATIONSHIP WITH THE UNITED STATES CAN BE WORKED
OUT IN THE SPIRIT OF MUTUAL COOPERATION AND COMMON ASPIRATIONS
WHICH LIE BEHIND ALL OUR EFFORTS.
SINCERELY,
IS/ JOHN F. KENNEDY
1H 49061
DocId: 32205200
Page
---
## Page 4
DR. MIRO CARDONA
CUBAN REVOLUTIONARY COUNCIL
TEXT OF U.S. POLICY STATEMENT READ TO DR. MIRO BY MR. HURWITCH
OCTOBER 31, 1961
THE PURPOSE OF THIS MEETING WITH YOU, DR.MIRO, IS TO CLEAR UP
SOME APPARENT MISUNDERSTANDINGS THAT APPEAR TO HAVE CREPT IN
WHAT HAD BEEN CONCEIVED OF AS THE BASIS FOR A SOUND AND AMICABLE
WORKING RELATIONSHIP BETWEEN
THE UNLIED STATES AND THE CUBAN
REVOLUTIONARY COUNCIL.
THE UNITED STATES GOVERNMENT WISHES TO REITERATE ITS COMPLETE
CONFIDENCE IN YOU AND ITS DEEP ADMIRATION FOR THE DISTINGUISHED
SERVICE YOU HAVE ALREADY RENDERED TO THE CAUSE OF A FREE CUBA. THE
U. So GOVERNMENT HOPES THAT YOU WILL CONTINUE TO LEAD THIS FIGHT
UNTIL YOUR COUNTRY IS LIVERATED FROM THE TYRANNY WHICH HAS BEEN
IMPOSED ON IT.
THE UNITED STATES GOVERNMENT WISHES TO EXPRESS ITS CONFIDENCE
IN YOUR LEADERSHIP OF THE CUBAN REVOLUTIONARY COUNCIL, AND REGARDS
THE REVOLUTIONARY COUNCIL AS THE CENTRAL POINT OF CONTACT IN ITS
DEALING WITH THE CUBAN EXILES AND UNDERGROUND ACTIVITY. IN SUPPORT OF
YOUR POSITION OF LEADERSHIP AND TO AID YOUR EFFORTS TO IMPROVE
THE CAPABILITY OF THE REVOLUTIONARY COUNCIL IN FULFILLING ITS
ROLE, THE U.S. WILL AT EVERY APPROPRIATE OPPORTUNITY LEND THE
COUNCIL ALL APPROPRIATE ASSISTANCE TO BECOME THE UNQUESTIONED
HH 49061 DocId: 32205200 Page 4
---
## Page 5
LEADER AND UNIFYING FORCE OF THE CUBAN EXILE COMMUNITY. AS AN
IMMEDIATE STEP IN THIS DIRECTION THE U.S. WILL ARRANGE THAT EXILE
GROUPS OTHER THAN THE COUNCIL NOW DIRECTLY SUPPORTED BY THE U.S. WILL
IMMEDIATELY RECEIVE THIS SAME ASSISTANCE THROUGH THE REVOLUTIONARY
COUNCIL. AS DR. MIRO IS AWARE, THERE ALWAYS EXISTS THE REMOTE
POSSIBILITY THAT NOW CUBAN EXILE GROUPS MAY FORM IN THE FUTURE
AND MAY, IN THE U.S. VIEW, MERIT DIRECT SUPPORT IF SUCH EXILE
GROUPS ARE- UNWILLING TO WORK WITH THE REVOLUTIONARY COUNCIL.
SUCH EXILE GROUPS WOULD ONLY RECEIVE SUCH DIRECT SUPPORI FROM
THE U.S. ONLY AFTER THOROUGH CONSULTATION WITH DR. MIRO AND THE
COUNCIL WILL BE KEPT FULLY INFORMED OF SUCH A GROUP'S ACTIVITIES.
WITH RESPECT TO CLANDESTINE ACTIVITIES, THE U.S. WISHES TO
REITERATE ITS DESIRE TO RESERVE ITS RIGHT TO DEAL DIRECTLY WITH
THOSE UNDERGROUND GROUPS WHICH HAVE INDICATED THEIR UNWILLINGNESS
TO WORK WITH THE COUNCIL IN CONNECTION WITH THEIR UNDERGROUND
ACTIVITIES. "ALL GROUPS WILLING TO WORK WITH THE COUNCIL IN CONNECTION
WITH THEIR UNDERGROUND ACTIVITIES WILL BE DEALT WITH THROUGH DR. MIRO.
THIS MEANS THAT THE OPERATING U.S. AGENCY WILL MEET JOINTLY
WITH DR. MIRO AND WITH THE APPROPRIATE REPRESENTATIVE OF THE
HH 49061
DooId: 32205200
Page 5
---
## Page 6
UNDERGROUND GROUP TO DISCUSS ACTIVITIES, INCLUDING THE TRANSFER OF
SUPPLIES AND MONEY. THE U.S. ACCEPTS THE FACT THAT THE PRESENCE
IN THE COUNCIL OF MRR, RESCATE, 3OTH OF NOVEMBER, 20TH OF MAY,
MONTECRISTE, THE DRE, THE CHRISTIAN DEMOCRATIC MOVEMENT (MDC)
AND THE ARD SIGNIFIES THAT THESE GROUPS ARE WILLING TO WORK WTH THE
CONUNCIL IN CONNECTION WITH THEIR UNDERGROUND ACTIVITIES"•
ANJ
NAX
OTHER UNDERGROUND GROUP AT PRESENT NOT REPRESENTED IN THE
COUNCI EXPRESSES ITS WILLINGNESS TO WORK WITH THE COUNCIL IN
CONNECTION WITH THEIR UNDERGROUND ACTIVITIES,
SUCH GROUP WILL ALSO BE DEALT WITH IN THE ABOVE-DESCRIBED MANNER.
WITH RESPRECT TO THE ACTIVITIES OF THOSE GROUPS UNWILLING TO
WORK WIH THE COUNCIL AND THAT ARE ASSITED DIRECTLY BY THE U.S.,
DR. MIRO WILL BE KEPT INFORMED.
AS DR. MIRO WILL READILY UNDERSTAND, THE COUNCIL'S ADMINISTRATIVE
BUDGET OF APPROXIMATELY ONE MILLION DOLLARS ANNUALLY IS A MATTER OF
MUTUAL AND SERIOUS CONCERN. THE EXPENDITURE OF UNITED STATES OFFICIAL
FUNDS MUST BE ALLOCATED AND SUPERVISED WITH CAUTION AND CARE. THE
UNITED STATES. BELIEVES THAT THE PRESENT ADMINISTRATIVE BUDGET
OF THE COUNCIL COULD BE USED MORE EFFECTIVELY TO ACCOMPLISH
OUR MUTUAL AIMS AND EXPECTS DR. MIRO TO REEXAMINE THE ORGANIZATION
OF THE COUNCIL IN ORDER TO MAKE THE CHANGES NECESSARY TO INSURE
THAI NO WASTE OF FUNDS OCCURS. AT A LATER DATE, THE UNITED STATES
MAY HAVE CERTAIN SPECIFIC SUGGESTIONS WITH REGARD TO THE USE OF
THE ADMINISTRATIVE BUDGET.
WITH REGARD TO CERTAIN SPECIFIC REQUESTS MADE BY DR. MIRO IN
THE PAST WHICH THE U.S. HAS BEEN STUDYING, THE FOLLOWING DECISIONS
HAVE BEEN MADE BY THE U.S. :
НН 49061 DocId: 32205200 Page 6
---
## Page 7
1. THE FUNDS FOR PROPAGANDA FORMERLY GIVEN IO MR. ABEL MASTRE
FOR PROPAGANDA PURPOSES WILL NOW BE GIVEN TO THE CUBAN REVOLUTIONARY
COUNCIL;
2. MR. JOUQUIN SANGENIS WILL BE ELIMINATED AS A FACTOR IN EXILE
PLOITICS OR UNDERGROUND ACTIVITIES;
3. "OPERATION ORIETA" WILL BE PUT INTO OPERATION AS SOON
AS THE COUNCIL SUBMITS ITS BUDGET THERFOR AND IT IS APPROVED BY THE
UNITED STATES.
DECISIONS BY THE U.S. ON THE FOLLOWING MATTERS OF INTEREST TO
DR. MIRO REMAIN PENDING AND WILL BE TRANSMITTED TO HIM AS SOON AS
POSSIBLE AFTER THEY HAVE BEEN REACHED, THROUGH HIS CONTACT IN
MIAMI:
1. THE ATTENDANCE OF SEVERAL CUBAN EX-MILITARY OFFICERS,
SELECTED FROM THE LIST PRESENTED BY MIRO, AT U.S. MILITARY SCHOOLS;
2. A RAPID DECISION ON MIRO'S PROPOSAL TO SEND ARMS TO THE
ESCAMBRAY AND IF NEGATIVE REASONS THEREFOR;
3. A RAPID DECISION ON MIRO'S REQUEST, BASED ON PLANS
SUBMITTED, FOR SPECIAL ASSISTANCE TO BE GIVEN TO UNDERGROUND GROUPS
AND IF NEGATIVE THE REASON THEREFOR.
ITH 49061
DocId: 32205200
Page
---
## Page 8
OFFICIAL USE ONLY
THE STATEMENT WHICH THE DEPARTMENT MADE ON APRIL 9 SAID,
IN PART, THAI WE SHARED WITH DR. MIRO CARDONA, "THE AIM OF
RESTORING FREEDOM TO THE CUBAN PEOPLE."
THAT CONTINUES TO BE THE AIM AND PURPOSE OF THE U.S., LET
THERE BE NO DOUBT ON THAI CENTRAL POINT.
NOW, A STATEMENT HAS BEEN PUBLISHED WHICH PURPORTS TO
BE THE REASONS GIVEN BY DR. MIRO CARDONA FOR HIS "IRREVOCABLE
DECISION" TO RESIGN AS CHAIRMAN OF THE CUBAN REVOLUTIONARY
COUNCIL.
THE STATEMENT SEEKS TO DISCREDIT SEVERAL INDIVIDUALS IN
THE GOVERNMENT AND TO QUESTION THE GOOD FAITH AND INTEGRITY OF
THEM, AS INDIVIDUALS, AND OF THE U.S. GOVERNMENI IN DEALING WITH
THE
CUBAN REVOLUTIONARY COUNCIL. WHILE APPRECIATING THE URGENT
DESIRE OF THE CUBAN EXILES TO RETURN TO A FREE AND INDEPENDENT
CUBA AT THE EARLIEST POSSIBLE DATE -- A DESIRE WHICH IS FULLY
SHARED BY THE PEOPLE AND THE GOVERNMENT OF THE UNITED STATES --
THE DEPARTMENT CONSIDERS THIS RECKLESS STATEMENT A GROSS
DISTORTION OF RECENT HISTORY AND OF THIS GOVERNMENT'S POLICY
WITH RESPECT TO THE ELIMINATION OF CASTRO-COMMUNISM FROM THIS
HEMISPHERE.
THE DEPARTMENT WILL WISH TO CONTINUE CONSULIING WITH LEADERS
OF THE CUBAN EXILE COMMUNITY CONCERNING SUITABLE METHODS FOR
ACHIEVING OUR COMMON OBJECTIVES. HOWEVER, THE POLICIES OF
THE GOVERNMENT IN THE FIELD OF FOREIGN AFFAIRS WILL CONTINUE
TO BE DETERMINED ON THE BASIS OF THE BROAD NATIONAL INTEREST.
UNQUOTE
-The
Vin
DTG: 13/1514Z APRIL 1963
1N 49061 Do01d:32205200 Page 8
ea!
---
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2,017
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/releases
|
docid-32205191.pdf
|
176-10011-10187
|
12/15/2017
|
In Full
|
NARA
|
00/00/0000
|
BRIEFING MEMORANDA FOR MEETING
| null |
DOS
|
ARTHUR SCHLESINGER PAPERS
|
ARTHUR SCHLESINGER PAPERS:WHITE HOUSE FILES:CLASSIFIED SUBJECT FILES:CUBA(WHITE PAPER):BOX WH-31
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/5/2016
AGENCY:
NARA
RECORD NUMBER :
176-10011-10187
RECORD SERIES :
ARTHUR SCHLESINGER PAPERS
AGENCY FILE NUMBER :
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
DOS
BRIEFING MEMORANDA FOR MEETING
DATE:
00/00/0000
PAGES:
1
SUBJECTS:
CUBAN EXILES
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1C
CURRENT STATUS: Withhold
DATE OF LAST REVIEW: 08/26/1993
OPENING CRITERIA: UPON AGENCY REVIEW
COMMENTS: ARTHUR ARTHUR PAPERS: WHITE HOUSE FILES:CLASSIFIED SUBJECT
FILES:CUBA(WHITE PAPER):BOX WH-31
H# 49061 DocId: 32205191
Page 1
---
## Page 2
Inventits mist
12/
A from: 210
23°/ mast
be creed he framelin funds.
CIA fella it can inly adise prazis to an inte
CRC hung tiparate anangant. It with unt
antid find a panted Mn CAC.
Aquat: E9 n0 mr stres in NATurent
CIA suin.
(3
wis with live.
Its and lave no atticed note ot all..
Declassified under the provisions
of the JFK Assassination Records
Collection Act of 1992 (PL102-526)
mmik
NARA, Date
9/17/98
Do a farm US rebction, clan lindustip?
Belt inflates
Varns bad withere
I 1s06 Todd boss passes)
nefer dricat sebrentin to famil
и св
---
|
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2,017
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/releases
|
docid-32390481.pdf
|
104-10408-10285
|
07/24/2017
|
In Part
|
CIA
|
1/3/64
|
PAPER - TEXTUAL DOCUMENT
|
RUSS HOLMES WORK FILE
|
MEXICO CITY
|
DIRECTOR
|
CABLE - REPORTS SUBJ TRIED ARRANGE TRAVEL HAVA TO CLEAR HERSELF
| null |
CIA
|
JFK
|
06/26/2017
|
JFK-RH04 : F097 : 1998.11.17.13:03:12:450092 :
| null |
## Page 1
Date: 02/11/05
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER : 104-10408-10285
RECORD SERIES
:JFK
AGENCY FILE NUMBER
: RUSS HOLMES WORK FILE
DOCUMENT INFORMATION
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Note!.
Case#:NW 53320 Date:
06-26-2017
AGENCY ORIGINATOR : CIA
FROM : MEXICO CITY
TO : DIRECTOR
TITLE : CABLE - REPORTS SUBJ TRIED ARRANGE TRAVEL HAVA TO
CLEAR HERSELF
DATE
PAGES
01/03/1964
1
SUBJECTS : TERESA PROENZA
DOCUMENT TYPE : PAPER
CLASSIFICATION : SECRET
RESTRICTIONS :
1A
CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
: 11/17/98
COMMENTS : JFK-RH04 : F097: 1998.11.17.13:03:12:450092
[R] - ITEM IS RESTRICTED
104-10408-10285
HW 53320
DocId:32390481
Page 1
---
## Page 2
SECRET
HON;
• DIRECTOR
MEXICO CITY
6/5455 ISAS NOTIFIEU AND COFY SLOTTEO AT 1655, 3 JAN EN EF;
DOP, 1032, C/C1, C/FI 2, CAN 5, VR
CRET 832836Z
PHiORITY DIR CITE MEXI 7625
TYBAT TYPIC
13UCGH0:901
32203
1. LITAMIL-S REPORTS SUBS TRIED ARNAUGE INVEL MADA ?:
¿LEAN MERSELE BUT AMBASSADOR RECEIVEO CARLE SME NO: DANTES :
•ÜBAO SHE UROTE BITTER LETTER TO JUAN MARINELLO CORPLAÏSINO
•¿OUT UNFAIN TREATMENT RECEIVED FROM "THAI MAN HOO" SATINO
INAT IF BY FNO OF MONTH (DEC)
.SHE MAO NOT RICEIVED NEOS SHE NOULG
O TO CUSA TO STRMIGHTEN OUT MATTERS. THIS LETTER WAS SIEN -!
•NUL APARIGIE NODALIS WHO CONNENTEO ON II 1O LI.
2. IN VILU OF FACT THAT RES A OBVIOUSLY NO: AI MATO SALA
•LI i3 PREFARED, REQUEST HOS RECONSIDER REGUIREMENTS OF ARF :
"U AUVISE. PHONE CALL ALONG LINES PARA 6 RIS E MIGNI STILLIE
FOOD IDEA.
HH 53320 DooId:32390481
Page 2
---
|
2,017
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|
104-10193-10125.pdf
|
104-10193-10125
|
04/26/2018
|
Redact
|
CIA
|
08/22/1960
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
SUBJECT AND PROJECT FILE REQUEST: AMYUM GROUP.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-28 : F7 : 1998.04.24.19:39:58:606102 :
| 1
|
## Page 1
104-10193-10125
SECRET
(+161-862692 800)
SUBJECT AND PROJECT FILE REQUEST
AND FIELD NOTIFICATION OF ACTION
TO: RIO
2609
202
Britor
Tilace
8-2.9291
A. COMPLETE ITEMS I THROUGH IT.
• ITEA S-ALL FILE. TITLES MUIT.OR STERILR SINCE THEY WIL
SALAA ON THEFIELO COPIES ANO ON MACHINE LIST.
C. ITIMS & AND S-USEFIRST THALE LETTFAS OF DISPATCH SYMBOLS
FOR FILLO STATIONS ANO LIST MEADQUARTERS CLEMENIS ACCORD.
ING TO ESTABLISHED ABBREVIATIONS.
INFORMATION
FOR HEQUESTERS
CIM SUMS 3SCMAS TORE DE ME TAY INTE
CITE ANT
FILES, SUCH AS 201 OR
PROJECT FILES THAT
ACIDICO TO
THE FILL COULALD BY THIS HIQUEST, ITEM " SAY ALSO BE VIRO
TO GIVE REASONS FOR THE. ACTION BEING REQUESTED, TO INCHTIFY
THE, TYPF. OF MATERIAL TO OF PLACEO IN A FILE
OR 90 MARE
OTHER CAPLANATORY REMARAS.
F, ITEM 10-A RECOROS OFFICER MUST SIGN ALL FILE ACTION HE-
QUESTS, CONSULT YOUR AMO ON ANY PROULENS THAT ARISE.
D. ITEM 8-ALL REMARKS MUST BE STERILE.
INFORMATION CONCERNING FILE
TYPE OF FILE
FILE MUMDER
CARLOURT BANGTO
SUBJECT
PROJECT
19
1Z0
3. FILE TITLE (SPECIFIC SUBJECTI
AMYUM
Group
8. INITRESITO STATIONS
5. INTEHESTED HEADQUARTERS DESK
i feet 19
ACTION REQUIRED
FILES ACTION
OPEN FILE
AGENO FILE TITCE
DISPOJITION
AMPLYSIS ACTIÓN
CLOSE FILE
(INDICATE DISPOSITION)
MOLO AS UARESTRICTCO
FILE
RETAIN
DESTROY AFTER
DESTAOY
YEARS
ACMARKS (FOR FIELO DISTRIBUTION)
PAEPAMF FOLOFR AND
AGEND TO REQUESTER
03
MOLO IN FILES AESTRICTEO
TO (DESA)
CHANGE PENMAMENTLE TO DEFICER SOLDI
112.3
9. CONMENTS (INCLUDE SPECIAL HEADQUANTERS ROUTING INSTRUCTIONS)
matinal pertine t te the MRR. (he linger t lie
filed in 19-120-13)
10.
COONDINATION
-20C10/08828.0.
103
PUNCH AND VERIFYING SECTION ACTION
SUOSTITUTE CARO
CAOD CARD
GREETIVE DATE
REMOVE CARO
FILE NUMICN
*2dus 1963
1.5
FORE 812
1L39
USE PREVIOUS
EOITIONS
SECRET
30
I - FILE COPY
103
Здр.
---
|
||
2,017
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/releases
|
104-10124-10208.pdf
|
104-10124-10208
|
04/26/2018
|
Redact
|
CIA
|
1/1/51
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CIA
|
CIA
|
ROUTING AND RECORD SHEET REPRODUCED FROM APERTURE CARDS.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK44 : F18 : 1994.04.20.10:22:09:620007 :
| 1
|
## Page 1
104-10124-10208
• TO
Sarc
FDW/R
W/B
iN/R
72P/ Stely
FDR
alica
ROUTING AND RECOrD SREET 1/01
c::: Cranetiana should Do usad in pho"TO" estuma Undor easi pomment a line aboule to dramaticas a:::
te rou."a, This Fouling and Record Shoot ahould Do remood ta Rogisury.
ROCH
1ºO
BATE
ASED
2503 AUG NE 1:31
SEP 4 1951
18 Sep
ect 125.51
115
40
OFFICITE
inn
Fi'd
wus
196: 8 = 11505
CORESTE
1 :
RETURN TO CIA
Background Use Only
•Do Nor Reproduce
1 Woner geat
15062-153953
Flowshur, fortier Con
vor mandatese omde.., t
ont is coop, dist.
Ecca mich.
1850-86
WELWL 36F6
227 Sept 51
EUFPINS 6563 tafirin
cer Roma
wast red
1603
28cg51
20/k151.1
APEXTERE
RQ0R00S3Z0NS
Retain is Destroy
---
|
2,017
|
/releases
|
104-10124-10199.pdf
|
104-10124-10199
|
04/26/2018
|
Redact
|
CIA
|
11/20/1972
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
D/DCS/SD/OS/CIA
|
WITHHELD
|
JOSEPH R. MEROLA [WE RECENTLY RECEIVED A CALL FROM JOSEPH R. MEROLA, GORDON COOPER AND ASSOCIATES, OPA-LOCKA, FLORIDA, WHO INFORMED US THAT HE WAS ENTERING THE COUNTY JAIL IN NASSAU COUNTY, NEW YORK...]
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK44 : F18 : 1994.04.20.09:58:12:620007 : 1 PAGE MEMO, 1 PAGE ROUTING SLIP.
| 2
|
## Page 1
104-10124-10199
UNGLASSIFIED
TERNAL
CON
ROUTING "AÑD" RECORD SHEET
ENTIAL
SECRET
SUBJECT: (Optional):: 13/6
FROM:
TO:
MEROLA, Joseph R. (OS #625 693)
MIT RICON OFFICER
6M.6TG
• CONTACT SERVICE
BUILDING
desigestion, Pg8 number, and
RECEIVED
Chief,
Personnel Security
Division, OS
Rm 3E36 Headquarters:
ATTN:
Pauline White
EXTENSION
17244.
OFFICER'S
INITIALS
NO.
DATE
5 December 1972
COMMENTS (Number
each comment to show from whom
to whom.
Draw @ line ocross column after each comment.)
FORWARDED
2.
3.
Dects ear
REE:
DCS/MIM481-72 dtd 20 Nov 72
Attached Is & copy of the
referenced memorandum for your
information and records.
RETURNTO CIA
Background Use Only
as lot Reproduce
10
11.
12
13.
14.
15.
FORAA
3-07
60 USE PREVIOUS
EDITIONS
SECRET
COMFOZITAL
CONFIDENTIAL
E2 IMPDET CL. BY
007622
INTERNAL
USE ONLY
UNCLASSIFIED
---
## Page 2
DATIRNAI PROM NO 1.
MAY IDEA IDITIEN
GSA FRiTE (al CFIrl p51-91.8
UNITED STATES GOVERNMENT
Memorandum
TO
ATTN:
: Director, Donestic Contact Serice
Services Division
FROM : Chief, Miami Field Office
MIM-181-72
DATE: 20 November 1972
SUBJECT:
Joseph R. Merola
I. We recently received a call from Joseph R. Merola, Gordon
Cooper and Associates, Opa-Locka, Florida, who informed us that he
was entering the county jail in Nassau County, New York on 13 Novem-
ber 1972 to begin a one year
sentence for petty larceny.
He stated
that he felt he should let us know his whereabouts "in case you wanted
to get hold of me for anything".
2.
Nerola, of course, protested his innocence to us and stated
that he was accused of participating in an armed robbery and was tried
claimed that the prosecuting attorney recommended dismissal of the
charges because of his inability to prove Merola's guilt. Merola
alleges that the judge stated that Merola's record proves him an un-
desirable character and therefore the charges should not be dropped.
The judge thereupon offered him the choice of a retrial with a promise
of a twenty-five year sentence if convicted, or to plead guilty to a
charge of petty larceny with a one year sentence. Merola choose the
latter.
3. We thanked him for his thoughtfulness and wished him well.
03
BRUCE E. MAIWARING
j..!
3 hmm
5:s.1.1
E 2 IMPDET CL BY 004476
Buy U.S. Sawings Bonds Rogulariy on the Payroll Savings Plan
---
|
2,017
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/releases
|
docid-32305235.pdf
|
124-10287-10365
|
11/17/2017
|
In Part
|
FBI
|
07/24/1967
|
PAPER, TEXTUAL DOCUMENT
|
92-6054-2059
|
DIRECTOR, FBI
|
LEG, RO
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel:
DATE: 11-14-2017
JFK Assassination System
Date:
5/19/201
Identification Form
Agency Information
AGENCY:
RECORD NUMBER :
FBI
124-10287-10365
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-6054-2059
Document Information
ORIGINATOR:
FBI
FROM: LEG, RO
TO: DIRECTOR, FBI
TITLE:
DATE:
'PAGES:
07/24/1967
1
SUBJECTS:
[Restricted]
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
4
CURRENT STATUS : Redact
DATE OF LAST REVIEW:
06/14/1996
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32305235
Page 1
14
---
## Page 2
Released under the John F. Kennedy Assassination Records COllection Act of 1992 (44 USC 2107 Hotey.
DATE: 11-14-2017
OPTIONAL FORM NO. 10
5010-106-03
1sx cEr. red. No.
UNITED STATES GOVL
..NMENT
Memorandum
TO
: Director, FBI (92-6054)
FROM
Rome (92-80) (P.)
SUBJECT:
LA
COSA NOSTRA
AR - CONSPIRACY
DATE:
7-24-67
DECEAS
ReRomlet 5-26-67.
On 7-22-67 the Italian National Police in
and four other cities in Italy arrested
with aggravated criminal conspiracy. All of the persons
charged are Italian nationals and 17 of those arrested
are from the communities of Uditore and Passo di Rigano
in the Province of Palermo. J1: is
The arrests were ordered after an 11-month in-
, vestigation beginning with the shotgun murder of FRANCESCO
police allege
PALATeSt Maid chieft in ke Paleratta Commercially
and claim that they are part of a criminal conspiracy.
with aggravated criminal conspiracy in 1965 has not been set
and will probably be held in the Fall of 1967.
Any new developments will be reported to the
Bureau promptly.
3
- Bureau
(1 - Liaison Section)
1
Rome
TJB: HD
(4)
REPE: 1: 92-6054-2054
P15 31.
$ 2: 19 JUL 27 1987
apot
53
57 AUG 2 1967:
DocId: 32305235 Page 2
---
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2,017
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|
docid-32570072.pdf
|
124-10223-10106
|
10/26/2017
|
In Part
| null | null |
## Page 1
155.
TO
FROM
SUBJECT:
OPTIONAL FORM NO. 10
MAY 1988 EDITION
5010-107
QSA GEN REG. NO. 27
"¿NITED STATES GO'
INMENT
Memorandum
CUINFIDENTIAL
DIRECTOR, FBI (109-584)
DATE:
Released under the John
F. Kennedy
ussessination Recoroe
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 54464 Date:
10-11-2017
7/21/65
SAC, NEW YORK (105-35253) (P)
ANTI-FIDEL CASTRO ACTIVITIES
IS-CUBA
(00: MIAMI)
Re Miami letter with enclosure dated 5/12/65, and
NYlet dated 5/20/65, both captioned as above.
105-108511(F0KDc)
(1954-10500 anagrill
10100-76
#h4, 326
Classified ESP6 OT
Declassing
On: DADR 625/
85
ALE INFORMAZION CONTAINED
HERET
AS UNCLASSIFIED
SHOWN
sometime in early June 1965 concerning.
the incident
washington, D.C. at the Soviet Embassy on 377/65 (CONi
ARAGON stated that ESTRADA told him that in April
1965,lexact date not recalled, he got a telephone call from
MARIO MASIP, the Financial Secretary of the Frente Obrero
Revólucionario Democratico Cubano (FORDC) and MARIO FONTELA,
Secretary Of Propaganda of the FORDC, who reside in Miami,
Florida, advising him that they were sending him an airline
ticket and that he should come to Miami immediately.
ESTRADA
told ARAGON
that he was questioned by the FORDC officials in
Miami for quite some time concerning the incident and that
they were very anxious to find out who had paid the expenses
and who had paid the $500 fines for the individuals arrested
in Washington, D.C. on 3/7/65. ARAGON said that ESTRADA did
not disclose who paid the expenses and the fines and indicated
that the FORDC officials in Miami were upset about the incident
which occurred in Washington, D.C. on 3/7/65 (#KU)
ARAGON said he could not push ESTRADA any further
on
ascertaining the identity of the individual or individuals
who paid the fines, but 1t was his, ARAGON's, belief that ell)
2-Bureau
(109-504)
1-Miami (105-1742
(BM)
DECLASSITIED 31SP8 Mo ude
1-Newark (105-1006 - (Info) :(RM)
(JFR)
1-Washington Field
(105-29955) (Info) (RM)
1-New York (105-35253)
109-584-4265
FJO: EG
(6)
REC
JUL
1965
XEROX
JUL 30/1965
CONFAENTIAL
SEC
GAUG 2
HH 54464 DocId: 32570072
Page 1
---
## Page 2
_CONFIDENTIAL
NY 105-35253
ESTRADA had called for the picket of the Soviet Embassy on
3/7/65 without the approval of CIA and supposed that CIA
would approve ol the action which he took. (@(4)
ARAGON advised that it was his personal belief that
if anyone paid the total expenses of the trip to washington
an the tines, it 1s possible that MANUELGARCIA DE, was the MY
a wealthy Cuban who has worked with CIA in the past,
individual to whom ESTRADA might have gone for the money (& yU(
MANUEL GARCIA DEL BUSTO, Atlantic lank service:
Greenwich Street, NYC, advised on
7/21/65 that he had not
given ENRIQUE ESTRADA
any money for the trip of Cuban exiles
to Washington, D.C. on 3/7/65, nor had he given ESTRADA $500
to pay the fines for the exiles arrested in Washington, D.C.
on 3/7/65.
The NYO contemplates no further contact with ENRIQUE
ESTRADA on this matter as he has in the past clearly indicated
that he did not want to further discuss this matter.
WIN IDENTIAL
74 54464
DooId:32570072 Page 2
---
|
|||||||||||
2,017
|
/releases
|
104-10219-10041.pdf
|
104-10219-10041
|
04/26/2018
|
Redact
|
CIA
|
04/24/0000
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
PROCESS SHEET-AFRO-MALAGASY AND MAURITIUS COMMON ORGANIZATION PURCHASES US AIRLINE.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-54 : F19 : 1998.05.02.13:13:11:200107 :
| 1
|
## Page 1
104-10219-10041
SECRET
Then Filled la?
9-28-49
PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS
FOR FIELD USE ONLY
FOR MEADQUARTERS USE ONLY
9. BE2. 5O0E
16.
FORNARDES
Hear:
00:819 10/13
мо.
DA, 178
181s7ro 19/20
122/23/34 23:28
0 4 23.2
220 30 213833
10266
112
12
D. SUBJECT AND ABES
Afro Malagasy and Mauritius Comon Organization Purchases
US Airline
(Africa)
INDEIDUAL NOT
HELEASED
DI$
RECORD
38| 88,30
но.!
06|00j 62: 4348
04.242
15)
TYPE SO-E
D:33E10fo
Joseph R. MOROLA
CORDON COOPER ASSOCLATES
Hangar One, Opa-Locka Airport
Opa-Locka, Florida
TORSARIRATION NO.
SUBJECT
1740'85'91
191:92 93 94
INE: TIDUAL NO.
boraged?
Sane
DIGAAIZATION NO.
6. SUO-SOURCE Man, File, Organisaran, Addedan)
** DIVIDUAL NO.
S. COMBINGO INT
DRJANIZATION NO.
ITERE!
N. METHOO OF COLLECTION
EVALUATION
REQUESTEDFHOM
USSR OR
EXCHANGES
[A INTERVIER
[TRIP REPORT
JOTHER DOCUMENT
DIRECTED TO ALIEN JOBS SON INT
VIELO COMMENTS Aray report
TO U355
FROMUSSA
RESPOSSIVE TO SPECIFIC
REQUIREMENTS
Army
CASE OFFICER
NEADQUARTERS COMMENTS
@ou/men-T. Butsdule - 6508
This report is relevant to OSS
Case 58056 → The US citizen who
effected the sale on behalf of the
US airline tas James Ryan, Suite
3720, Time-Life Building, New York,
New York.
to 055
Raf:. 58056
poma 23
Fats!
die
UIT FRENIOUS EDITION
SECRET
LABIDE BUS PRELASSIPIAPS
-
5-183
2
189n48)
---
|
||
2,017
|
/releases
|
104-10235-10007.pdf
|
104-10235-10007
|
04/26/2018
|
Redact
|
CIA
|
06/15/1960
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
NOTE TO FBIS- SALVADOR ROMANI EXPELLED FROM PROVINCIAL COLLEGE OF JOURNALIST OF HAVANA FOR WAGING CAMPAIGN ABROAD AGAINST CUBA.
| 1
|
CIA
|
JFK
|
03/16/2018
|
JFK64-69 : F2 : 1998.05.31.07:54:22:403108 :
| 1
|
## Page 1
104-10235-10007
"g LSAP
Apasiad a a Protinaial Collogo os Joumall ae al Hayan
por mang campadons abroad againos cuba
(7589 15/6160)
ROMANI, Salvados
75245, 10 Auna 60,
sio cantoce.
15230, 1 June 60
DiR 32388, 2 Juna 60, Mas not emore of role in FRD.
15232, 2 Juna 60, reported extremely intal ligent couraçe
arcallant newsman; reported to head di Cara branch "'Bloque
Unitario" di Cuban exilod pollilcal prouDs. also AMHAWK rep.
179-9092:
a/ Д. 0.8 1.60 +00- 900
---
|
||
2,017
|
/releases
|
docid-32134557.pdf
|
124-10048-10268
|
11/17/2017
|
In Part
|
FBI
|
04/17/1967
|
PAPER, TEXTUAL DOCUMENT
|
62-109060-5061
|
SAC, NO
|
DIRECTOR, FBI
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released
I under the John E. Kennedy AsSassination Records Collection Act of 1992 (44 USC 2107
DATE 1114-2017
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER:
124-10048-10268
RECORD SERIES: HQ
AGENCY FILE_ NUMBER:
62-109060-5061
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
DIRECTOR, FBI
TO:
SAC, NO
TITLE:
DATE: 04/17/1967
PAGES: 1
SUBJECT:
ADMINISTRATIVE INSTRUCTIONS
DOCUMENT TYPE:- PAPER, TEXTUAL DOCUMENT
ORIGINAL
Unclassified
CLASSIFICATION:
REVIEW DATE:
STATUS
12/17/1998
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
06/01/2001
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
:
DocId: 32134557
Page 1
---
## Page 2
Released
under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
HotS-so iRer: 5-22-641
DATE: 11-14-2017
4117/67 auriel
TAC,NO
RELiON
FBI
Transmit the following in
Via
AIRTEL
Date: 4/14/67
PLAIN TEXT
(Type in plaintext or code)
AIRMAIL
(Priority)
TO:
DIRECTOR, FBI (62-109060)
FROM:
SAC, NEW ORLEANS (89-69)
ALL INFORMATION CONTAGUED
25: JFK
L'u
SUBJECT:
ASSASSINATION OF PRESIDENT
JOHN FITZGERALD KENNEDY
DALLAS, TEXAS, 11/22/63
MISCELLANEOUS - INFO CONCERNING
14.
DALLAS
INTE
JohNNIE WilliAm CANCeR, Us!
B 2-14-23 New ORlouns, La,
VeRNoN* BuNdy
Baxprox
1436
Former NO 1378-C requested that a Special
Agent
of this office contact him at Orleans Parish Prison where
the informant is presently confined following conviction
for simple burglary.
It is to be noted that this former
Informant/has furnished both reliable and unreliable informa-
tion in the past. He was contacted on 4/13/67 and advised
that several weeks ago he talked with BUNDY, who is a fellow
prisoneyrand is the same person who testified that he saw
SHAW pass money to someone on the Lakefront.
BUNDY
indicated that he had been offered a deal by District
Attorney JIM GARRISON if he would testify to a story about
SHAW. According to this source, this conversation allegedly
took place several weeks ago in parish prison prior to the•-
time BUNDY testified. At that time, BUNDY was undecided
what course of action he would pursue, but told the source
and others that he would do anything to get out of his
sentence.
BUNDY indicated in so many words without coming
out and
stating directly that his testimony was not true
and a story was given to him to tell.
REC CT: 674109060-5061
- Bureau
- Dallas
(89-43)
2 - New Orleans
ECW: jab
Arpgroved:
rand
REN.
Special Agent indellarge
ide.
Sent
Per
DocId: 32134557 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Colleation Act of 1992 (11 USC 2107
Hotel.
DATE: 11-14-2017
Hit 14.5
1 - Mr. Lenthan
4/17/67.
Airtel
To:
SAC,
NeREd Leans (89-69)
From:
Director, FBI (62-109060)
-ASSASSINATION OF
PRESIDENT
.. JOHN FITZGERALD
"KENNEDY"
DALLAS, TEXAS, 11/22/63*
EX-103)
MISCELLANEOUS - INFORMATION CONCERNINC
-5061
interview with former NO 1378-C.
Reurairtel 4/14/67 setting forth results of your
During such interview your
source furnished information he received from Bundy and he also
furnished information regarding a contact. he had with
Lynn Loisel.
You should inmediately forward to the Bureau a
letterhead memorandum suitable for dissemination setting forth
data you reported in your airtel of 4/14/67.
Your attention 1s directed to Bureau airtel to all.
assassination of President.Kennedy
is to be incorporated into a letterhead memorandum suitable
for dissemination and furnished to the Bureau by airtel the
same date it is received.
In the future, make certain that these instructions
are followed by your office.
2 - Dallas (89-43)
ALL INFORMATION CONTAINED
REL:aS ds
(5)
Tolaur!
DeLouch -
Mohi
Wick
Casper
Callahan
Conrad -
Felt
Gile
Rosen
Sullivan.
Tavel .
Trotter.
Tele. Room
56MAY2
Holmos.
" Gandy
MAIL ROOM V
TELETYPE UNIT L
DocId: 32134557 Page 3
MAILED 12
APR 1719671 DEGE DE MELICE
COMM-FBI
HE 19
i 4-1011"
NET PINED
---
|
||
2,017
|
/releases
|
docid-32321240.pdf
|
124-10376-10398
|
11/17/2017
|
In Part
|
FBI
|
12/11/97
|
PAPER, TEXTUAL DOCUMENT
|
62C-HQ-1029205-2721
|
BRYANT
|
COLLINGWOOD
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel.
DATE: 11-14-2017
JFK Assassination System
Date:
3/31/201
Identification Form
Agency Information
AGENCY :
FBI
RECORD NUMBER: 124-10376-10398
RECORD SERIES: HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-2721
Document Information
ORIGINATOR: FBI
FROM: COLLINGWOOD
TO: BRYANT
TITLE :
DATE :
' PAGES:
SUBJECTS :
12/11/1997
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS: 3
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 04/28/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32321240
40
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
37€
December 11, 1997
Larry,
The attached letters dated October 1 and 28, 1997 to the Director from the Assassination
Records Review Board (ARRB) advises the FBI of their determinations concerning JFK records.
The receipt of the letters would normally be the notice that the FBI has a seven-day period for
appeal to the President. However, the documents presented at the September 17 and October 14,
1997 meetings were finished under new guidelines. The guidelines were designed by the
Board's staff and the JFK Task Force to facilitate the review of the subject files presented to the
House Select Committee on Assassinations (HSCA) in the late 1970's.
Under the new guidelines for processing the HSCA files, the FBI's JFK Task Force
prepares the file for release in a'draft form and the Board's staff reviews the draft and highlights
the agreed postponements. The material proposed for postponement, but not initially approved
by the staff is negotiated by the Task Force personnel with the staff. This process usually ends
with an agreeable solution and does not go to the Board for a postponement by postponement
approval. If an agreement is not reached, then the Task Force prepares evidence to support the
postponement and presents it to the Board for approval. If the Board decides against the FBI,
then it would be necessary for the operational divisions to review the material for appeal issues.
However, the material voted at the last two meetings were documents already in agreement with
the Task Force and staff, so the Board voted the approval of the lists of document numbers.
Therefore, the FBI documents listed in the attachments either contain postponements
agreed to by the FBI or are opened in full with the FBI's consent, leaving no appeal issues. The
ARRB letter advises that at the two meetings they approved the FBI's postponements and
decision to release the documents.
Werking papers
120-040102
1205-2/21
Enclosure
1 - Mr. Bryant, Room 7142
1 - Mr. R. Bucknam, Room 7176
1' - Ms. Siford, Room 7176
3 - Mr. Parkinson, Room 7427
(Mr. P. Kelley, Room 7338)
(Mr. Campbell, Room 7338)
1 - OPCA Front Office, Room 7240
1 - Mrs. Keeley, Room 11144
1 - Mrs. Wilkins, Room 11144
DocId: 32321240
Page 2
---
|
||
2,017
|
/releases
|
104-10221-10219.pdf
|
104-10221-10219
|
04/26/2018
|
Redact
|
CIA
|
06/21/1963
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
FEDERAL BUREAU OF INVESTIGATION
|
INTERCONTINENTAL PENETRATION FORCES (INTERPEN) NEUTRALITY MATTER
| 10
|
FBI
|
JFK
|
3/12/18
|
JFK64-56 : F16 : 1999.01.25.13:43:36:106021 : COORDINATED WITH FBI (SAN) 7/18/98
| 10
|
## Page 1
104-10221-10219
UNITED STATES LELICHENT OF JUSTICE
FEDERAL ELAIRE DE INVESTICATION
d'se indo
2-312
DEA 43727
nus, Peci
Juno 21, 156.
Incosconclatial Ponct-csion POICea
(Interpen;
Noutraling taccer
il I-1, vio has acca micivoe in Cuben
rivolucioaaay acrivities
sad ino laco Suanishod caliable incornacion In sha puct,
263, advised Erco is Vocino,
2736 X023ha3e
1130% Terraco, Mialedc, Plorlde, ergeurs to bo za leccican
cicidue teo provicusly nas cold dec zo Cubon calles 1a infini
idone, doccide.
dovino ropocicity is a fricad o6 222a%
161-242256
"Dircézosio Rovoiacionazio Docuéborzal,
"ün anti-
Corausice Cubon revolucionday creerization.
•di C-l copleinco trar Scurgio is an emozieca
coleçeo dá consume and moscunasy, te involvce da Cucca
cavoluolonny activistos,
and ho coacidused uncrucorostig.
ano "Discesorio Rurotecaonerio casudientali
Isougho dona rcagoas fron dorino, thor complaines ho Charzes
nn maios che valla of chese cas.
in:-i maid chas Gurale Paccico Ecaaáro, Rocd
uno cino dorino daditorno &
camichay of woupons at his resiccnee. Acading is considerina
fice
201-242256
---
## Page 2
3a: Intercontinantal Ponctaccion Forces
à plan to cieal chase guns fron Norto, and ac tha
Fencing
Daái cavoral calls lo torino's house, ind vas'arying
2552. Souzhuest Sth Saccot, Da Jas 19, 190Jg.t
9:00 cs. Ecoming concucted jos Gamen, Seava Vilsoa,
Toy dass-aves, und
bonces of his
organiazion,
a11 si woa egrecd to holy hin in has
Paini co too docino of aças.
¿ In1, ca juao l9au, 1959 visca chac as
9:00 3.m.
that ance, Momming and
nor borind
su tam tie Dinos, and discussue the oceabilly un
Henning's buyang aros Arco dorico.
besino sook
cio so his ena ind chonda bao aco sanpico which dosins
Xozino chos 50ok
racidends de 2954 Goodiwace 16sh
canco, mod snored han a 50 calises nockine gun rich
do. isle.
400 166460: 268286'5 tone 28 Menace, Doziza,
Fouring tid Coveral Of his descoldcas
vince Choy Dianaco co cob him of Has cano.
under i laces caro.
Fending arrangod to scou lorind sho dolloriag
commando June 20, 1053, do sie scio Biner.
11 201 explaincd chao Horning mo Planniaz =o
wonderine bad bondoning morning et the Chao Didek,
04o cho cacidende ar 2954 Scadarode Lócd Terrace tien
Mazhu Hobning's son Cosalsod Morino, Fessing
monto go io borind's house and scool the readindar oi ene
acid to miat locatiOn.
- 2-
---
## Page 3
in-incostincntal accractica Bocces
142-1, en jama 20, 1052, sevised Enat
20J
ins Henring
¿ad
ivinizie co tairs tile car to
LO SOLEG
till mid too busine no bo stolen
by dancing.
Fanning nice managed fos
convite
GEd.
iraig planned to use.
• 1931
commade
macurres, Soove Wilson,
Jo: OE2.
sensitio
Bandes
-1:8
sauce,
would Guance.
cine ina
son deiind coparded
2525
2934
scia
Cubanone oü Corles Carraga.
klik
Garmen solicion a Crore distance
icectra sonatina
Tasy all centres in Lascade's
wise.
terring and
1a0 ceased caesach
Taco the Renos, Lass Sie Signal
cicia.
Ci, amma mohich the doses and found
Repeates
and Gents hod Caden
cica dune do Marano, Zarabia
tin dutca unicortified
Laccage's
Caradbees, Koning Endl
seoughe Zarrage
cano the oubco budbers de bennag'e condecided the
..oind
and coot suc andbounds anconcoren sagazirds, 348S
one complete .50 caliber
machine cur.
3
---
## Page 4
Bu: Incorecadinantäl Panetratioa Foreca
Horning got in a discussion sith barrasi and
and Larzag. alained he as seiling
ine suns 5oz Nozino and had nocking to do visi doriro
Prisonally.
Fussing then ic change of hoare, decided
co giva all she guys dad couconcat sac 30 25=0aga, 2n0
sion oracuus his min to unlord the aracion wago: and
being ill che setariel back jaco the rouse.
Hanging's
mul Ice with dorino, so go to borino's house and
steal tie
weapord Chore.
During this artiza time, loviro
Was Under
bus; of conting's men, who chacatanis so
choos him
acting
Zuragi"s house for about anounce hail nous,
e.2king
Shed Finding
Financ
i disaa policica, sicuacion..
cho are drove to vocino's
mig Shot chore mes nobody vicee.
Heading
=ust so Lorraga'o Rouse, and escortained
and not saturned taste.
Were to
Lady word desk!
casus four blocks Eros docinos house,
thay more trophan by taited Scates Cuscons Agents, scezched,
mia Lion telecond.
Firming sodd
non recurned to Larriga's
house again.
¿ounS
obsicate and balucd Sease; Custons agasus.
20rzeg- d0
•main CO Fanning that de did genoved the .50
cut the Domes bao confiscated the taunt Russian chande
Go Saved to tan Dy Donning.
Fonding cash Found our char
his hoa, along wich bonino, had been arcated by üniced
Scause Cuscons ageness
van Lurimind so ta. Wallace Shanley, Chlot, Customs Port
INvise-garous: Picni, Piorida.
On Jain 20, 1963, Da. Shanlay cavisea chac Roy
Mangavas, 41T0 Boutraso Ena Striao, Jossph Garuan,
Ms Southlast Den Seract, Justia Filson and Joses Lewis,
---
## Page 5
Inuncontino-rai Pancercuion Forces
5730 Monthnaud 115er Torrese,
Fichela,
sarn arosued in the cooly soning Roles of
Juna d0, 1053 5y Unised Seases. Catons nd Changod
Vich vicacion si cho dacional Fircuras ict, Ticle 26,
Sacrilo 3052, So= posseszion of cuconatic woupons.
Fu corained load this satec will ba peocacuted by
Lad bandink id cobeceo cun Jano, inscauch as the a-as
Mia ton doing 60 De capcauce.
on June 2h, 106s, d6. Shonley devased Eizz Che
20,
2955,
no 2554 souckago lose Cozzaci, constated of the following:
Cao .75 maliinonso cocoliloso siale
37 millenace case coat gun;
Cro. 20 niliz.a00e cannon
00o .22 calises zifle
i00 Fairie on ancision
cruderone.
no Sainley acased tras the A100r0l and Tobacca
Can unde abdead the 1963 Falcon saccion wagon: beczing
1663746-662
Raccoon 4-12571, sad da 13 sus maching gua
abad dan do this vaicle.
Satind Saabue Curcome Confiscared she Folloving
sens welch worn in cade sane Venicie:
Sion cities
Cas .20 millinotar gui Found
Four walkie-callies
Pour pistols
dracollandous millarcy
eugene.
= 5=
---
## Page 6
45÷27
Re: incarccatinuaial Pancaracion Forces
Na, Sanaley said thes on June 29, 1963,
Wash Violacaon of
Tacle: 25,
Succion Sunl Os Cho Uniead Stucas Codo, anc a
ducalaad simeo choy wode tnable to suis $1,050.00 bord.
niction aoccamoncations son Conolusions dễ tre reI.
Is du cha beopussy of sao 33% and is icansa co coux
aguney; 10 and lus contenus era noc to be clutcibuted
cassido your agency.
---
## Page 7
Lirca oratto cartelant Of Justice
FIDLHAL GUARDL OF INTESTICATION
si 1205-1523
Mai, Pica DEA letili
Judo 21,
1963
Ne:
PC¿2o Luis Disz-Loaz
Inzornal Sucurday - Cuba
Nuorality Nascor
1: 2ol, anothea govarnend agoncy which
¿cinese diccalicenco investigations, on June 11,
Insod aicy hud coccivad iridanation ¿eea
222: 222222
Confuse's broster,
CORDA JUANTO M03, MantOS
IrV166O STes: 1401191
watch mes to take piace
;..
ine monkend ad Suac 15, 1563.
Marcos suid he nould
p: ming che Norpio boco onod by him dia hio asother,
Üninte.
and win tho ochore going on tha taid would
Carnee Carsid,
559 Sordisast Scooin Daico, Risicon,
"in snidoodà Guaciù Ohles, doi Casü 103h Surcot, alerdali.
Micos sazi chau dis Crond did bot caly
coccacion
citying
Guazion
citan mochiao guas tor mouncing oa tha corple,
¿man
2on teino's .57 billinator recoilless
cate.
9262432
Crocg 1
Eoluded 2200 cuzorusic
ciclossilicition.
201-247756
---
## Page 8
SECRET
DEA 43686:
Ro: BedtO Luis Diaz Lanz
T-2, 190 bis Lunishoo coliablo Inionatica
sold his
1o0e bout, but seill has his 25 foc- apple
sin dianá divir, lioná, id list 03 June 24,
thorind sidd thas now thos 20dc0 his zoney
culo of car bone, lie is considering zo1rü ca
to cuba, and in and when he goes, it will be
"Impeniciod" by che Undeci Seatos Covcinent.
2-2 said zace Dion Lonel 25 fode bost 13
Inda dave, and it is cader observation
Dy Unicod Seaces
cecicicis.
mate
side tire,
indise
"O mendich
c...
pausker,
1i-3, Woo des dunisked ruliuble intocration
mino i5 Closuly ascootnced With 2a220
on unto I4, 1969, divisad Dice Line Rea
0ã any preseas plans to iceva licr, Plorida,
minicuind vas concidored by Dait Larz
and an advoncenca nonarased by bonezary guia.
He codoted
not the Dand Land brochors would scriously condid: in
win.
2062012Y 07 18 F8--Ci6 docuncht contalas
2e Mic Proparty da die 201 end 13 loandd to your Agency;
its concenco are not to be distributed cursice
your agency.
- 2 -
---
## Page 9
UNITED STATES DEPARTMENT OF JUSTICE
FEDENAL DUREAU OF INTESTIGATION
nch5x-1853
NETON 11;
DBA 43461.
Dato!
Tos
From:
Subjects
June àl, 1963
Deputy Coanissioner
Division of Invest gations and
Enforceacnt
Burcau of Custons
John Edgar Hoover, Dircetor
INTCECOATINESTAL PENETNATION FORCES
(INTENDEN)
INTERNAL SECURITY - CUBA
NEUTKILITY MATTERS
• Reference is made to previous information furnished
concerning the captioned orconization.
has furnishe the laste not Juston als
an informant who
advised as follows:
One Richurü Lockles.
(phonetic) of Colliraville,
allinois, driving a Inte nodel stetion wagon,
was in Miami
Floride
vich a lord of miscellancous cutomatic #capons sonc
of which he hed reportcaly sold to the Second Nationol Front
anti-Castro orgenizations, and.
742256
Lockley has
been taken around liand by frank anthon Sturgle, also known
as front Florind, and Gerald Patrick lemming, Americen
adventurers.
ce ji peso file
One dorino, cn Ascrican residing in lilolenh
Florida,
reportedly has a large quantity of aras in big hone which ho
has cried to sell to lienaing.
Hewing and about four other
19o3, by llemoing Lockley and the four Interpen
Locklcy clofaed he would bring nions a machine gun
which he would use if the polico were encountered in thia
undoriaking.
20L
24.2256
---
## Page 10
Deputy Conalsaloner
Division of Investigetlong and
ditorcement
Curcau of Custons
The bureau of Customs in Miand was furnished the
foregoing inforsatione.
Inguiry by our springtield, Milinois, Urfice
Inülcates that the license on the station woron being
riven by Lockley was issued to Rich Albert Louchit
Illinols
Information
ovallable to our Soringfield Office Inuicates that Lauchla
13: 0 mun collector uno nas previously ocen investigates
oy the nicolrol nu tobacco far Division for Mical
possession of autumatic ucapons.
Lauchll was convleted in
conricction with
the theft of twenty-three rocket launchers
Indiana,
Merch, 195% In 1939 Leuchli nade
an unsuccessial attempt
o orranize an internas security force which voulu serv
is 2 last ditch remistance in the event of on ene
invasion of the United Stotes.
vas active as legional Dircetor of the
Of 1961 and 1962 Leuchll
"inutchen,
onticonmunist guerrilla warfere novenent in the United States.
Lenchli was arresto by local authorities neur Collingville,
Illinols, in vetober,
ciscoatle vespons during a
oles nutenen" troining session
for the illegal possession of
Leuchl! mas born wraper nutted States tray from
in St. louls, Missourl,.
and served as a purtrooper
March 17, 1945, to October 9, 1916.
On June ??,
Customs in Miand advised that
arrests had been mode in this matter and that weapons
sore confiscated.
Roy Hargraves
Joe Garman, Mike lorino,
one milson and another indivicual were anong those arrested.
dearing. Has not in
the area when the arrests were mode and
Custons contemplates no action againse him.
ing additional pertinent information received
in this nutter will he mado available to the recipients.
1 Director
dureau of Intelligence and Rescarch
Departuent of Stoto
+ 20
---
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|
2,017
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/releases
|
104-10221-10188.pdf
|
104-10221-10188
|
07/24/2017
|
In Part
|
CIA
|
07/26/1967
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
FBI, MIAMI
|
FRANK ANGELO FIORINI (ET AL)
| null |
FBI
|
JFK
|
06/22/2017
|
JFK64-56 : F17 : 1998.10.27.08:40:42:640021 : FBI COORDINATION7/16/98
| null |
## Page 1
104-10221-10188
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 53217 6/20/17
to Reply, Mersec lefor ta
Too. No.
CONTISE
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTICATION
MASHINCTON 11. D.C.
July 26, 1967
0BB 677497
6P
MICHOFILMED
HUG 1 1 1967
DOC. MICRO. GER.
O FRANK ANGELO FIORINI;
also known as Frank Anthony Sturg18; 101-242256
Model
RONALD
EDWARD THOMPSON;
1020.
DONALD FRANCIS ROCHE,
1.020
also known ap. John Henry Schulte;
Dr!
ORLANDO BOSCH AVILA; 211214212
JOSE ANTONIOMULET GONZALEZ, .. 190:01
aiso known agi "Quajiro";
/ ALFREDO. C.
FUENTE;
Reported Plans_to Blow Up Cuoan ship
in Mexican Port,?
Possibly_
Veracrus
Tile dement
.. 4!
On July 5,
1907, a confidentinl source abroad made
avallable a report dated May 8,
1907, prepared by the mexican
Army,
Department of Military Industry,
which 1s Get forth
verbatim as foilowo (translation from Spanish):
Department of Milttary Induatry
Subject:
Report on Ausignment
Tecamachalco, Mexico City, May 3, 1967
Conmanding General of the D.E.M. Erigade
Chief of the Department
o" Military Industry
CONFIDENTIAL
Grove d
Excluded from autoratic
doingrading and declassification
CS COPY
0.70.9
---
## Page 2
104-10221-10188
CONBIDENTIAL
PRALES ARGELO PIORINI; ET AL
Reportes Plans to Blow Up Cuban 3h1p
In Mexican Port, Possibly Veracruz
Permit me to inform you on the results of
the assignment given to me and Captain Antonio 01mos
Del Moral at Cludad Mante, Tanaullpas Plaza, May 2, 1967.
I. Background Information.
As 10 already Incim, the Secretary of the
Goverrment,
through the (Merican) Fedeal Security
Police (D.F.S.), requested the cooperation of the technical
personnel of this Departient in, detonators and other.
and destruction of some "bönhu,
the finding, Identirying
devices winich,
according to information obtained by the
D.?.9., had been brought, into the country and buried at
843 27 64.
soct near the Marte-C. Victoria road, between kilometers
It.
Location of the Zone and Spot Where the
Faplosivea Were Found.
Ad a recult of the above request, the under-
31ansi and Captain Olmos, accompanied by two agents of
ne D.f.Si, went Immediately to Cludad Mante
Tamaulipas,
and arrived at said plaza at 3:20 A.M., May 8, 1967.
On the same day, at 8:00 1.M., we went to the
indicated epot, between kiloneters 643 and 644, for the
surpose of determining the Irilented zone where, according
to the information, was located the spot where the
Explosives had been turied.
At the end of four hours, we succeeded in
firding the exact spot where the explosives had been
buries,
in a promontory bordering the left side of the
road and approximately 15 meters from the road, between
calmeters 642 and 643.
The location is shown
Photseraphs No. i and 2.
on
III, Location of the Expinsivea.
In the above-mentiored ares, in a zone no
CONFIDENIIAL
2
---
## Page 3
104-10221-10188
d..x.ts
CONFID
NTIAL
PRANK ANGELO FIORINI; ET AL
Reported Plans to Blow Up Cuban Ship
in Medcan Port, Possibly Veracruz
larger than 25 meters, we unearthed the following:
1) A "bomb" or a double explosive charge,
wrapped in sections of a tire Inner tube, and fastened
by adhesive tape.. Photographs 3 and 4.
2) Four magnets, consioting of colled
spools especially positioned,
in paire, to fasten each
-of the explosive charges to metallic parts. Photegraphs
5 and 6.
The magnets, - like the charges, were found
wrapped in sections of
an Inner tube.
The detonators for the explosive charges.
These were found wrapped
in a plastic bag.
Photograph
4) : The remnanta of an explosive charge.
It le thought that farmers in the area accidentally
discovered it and,
In attempting to see its contents,
destroyed it completely. Photograph No.. 8.
of these remnants, the following were recovered
separately:
a) The explosive mater1al.
b) Fragments of a container,
a blue plastic
tape, labels from the factory which manufactured the
explocive, remains
of newspapers, pieces of plywoed
and pieces of a mesh, plastic cloth.
Photograph lis. 9.
IV.
Identification of the Explosive Material.
Visual
Examination.
Once all the item In the area had been
unearthed, we proceeded to examine them in detail in
attempt to identify them and ascertair as to
what condition
they were in so as to destroy them,
shuuld conditions warrant it.
CONFIDEUTIAL
3
---
## Page 4
104-10221-10188
CONFID
ENTIAL
FRANK ANGELO PIORINI; ET AL
Reported Plans to Blow Up Cuban Ship
In Mexican Port, Possibly Veracruz
a) The Explosive Charge - Rectangular in
shape with the following approximate dimensions:
x 7 centimeters.
The charge consists of a block of
30 x 20
explosive covered with a solid, putty-llke plastic
material, the entire surface of which is covered with
black insulation tape.
At one of its edges, 2 pluga
for an iron pipe of 3/4 inch diameter were found.
These
are fastened separately by a
screw to lengths of galvanized
Iron pipe of the same diameter
and approximately 15
centimeters long:
The pipes are located inside the
explosive charge and serve as a lodging for the detonators.
Iwo metallic rods of 7 millimeterg in diameter and 10
centimeters long extend along the longitudinal ax1s.of
the charge.
They have screws at the ends which serve
to fasten them to the spools:
The explosive inside is white in color and
plastic-11ke.
characteristics and
potency are unknown.
It will be necessary to conduct analyees to determine
its class and type.
It was ascertained that the explosive charge
not assembled and resdy for detonation, since it did
contain the proper elements for starting, propagating
and amplifying the detonation.
Spoola-magnets - There are four of them,
and they consist
spools of approximately 3 x 2x1
containing at their ends two metallic plates
Each of these plates has a bore hole
Into which the small rods used to hold the charge are
On the side opposite that containing the bore
noace there 13 a metallic plate whose function 1a to
serve as the surface which is connected by the magnet
to any metallic surface. Photograph No. 1l.
Detonators - The detonators are of the
percussion
type
and apparently are activated by an
electric current.
They have an approximate length
CONFIDENTIAL
4
18.41690
---
## Page 5
104-10221-10188
CONFIDENTIAL
FRANK. ANGELO FIORINI; ET AL
Reported Plans to Blow Up Cuban Ship
In Mexicen Port, Possibly Veracruz
of 25 centimeters and a diameter of 7 to 8 mill meters.
They are composed of a percussion mechanism;
a Balety and an explosive. charge.
Photograph No. 12.
Because of the condition in which they were
found and because they were found to be safe for handling
and transportation, they were not destroyed.
V.
Transportation
the Explosives and Their
DelIvery to the D.P.S.
The explosives (complete charge and recovered
remnants), detonators and magnets, perfectly wrapped
and packed, were brought to this city on the afternoon
of the 4th and were handed over to the Federa Security
Police on the morning of May 5, 1967. Later, at
11:30 A.M, on the same day, they ware sent to a powder
magazine at the explosives
plant, after having first
been exanined by the Director of
the D.F.S.
The explosives
are
now at the disposal of the proper authorities.
Attached herewith are 12 photographs for
Information purposes.
Respectfully,
Effective Suffrage, No Re-election
/s/ 11legible
Jose Marla Navarro Barquero
( 259458)
On July 5, 1967,
the confidential source abroad also
made available a copy of a telegraphic money order originating
in Miami
Florida,
In the anount of 2498 pesos ($200 U.S..
currency), addressed to FRANK FOURGIS
Mante,
Tamaulipas, dated April 13, 1967.
Hotel Mante, Cludad
On the reverse side
CONFIDENTIAL
---
## Page 6
104-10221-10188
OBB 4774y
CONFIDENTIAL
FRANK ANGELO FIORINI; ET AL
Reported Plans to Blow Up Cuban Ship
in Mexican Port, Possibly Veracruz
appears the signature of PRANK FOURGIS In endorsement; receiving
the full amount on that date.
the above source advised that
Investigation at the Hotel Mante In Cludad Mante, Tamaulipas,
revealed a record of a long distance telephone call placed from
the hotel to ALFREDO FUENTES in Maimi, Florida, telephone
79 71 67, on April 12, 1967. The call was placed by subject
FIORINI, according to the source.
CONFIDENPIAL
0701-242956
---
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|
2,017
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/releases
|
104-10147-10301.pdf
|
104-10147-10301
|
04/26/2018
|
Redact
|
CIA
|
11/9/77
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
WITHHELD
|
CABLE REGARDING WILLEM OLTMAN MEETING WITH CUBAN AMBASSADOR IN THE HAGUE
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK60 : F4 : 20040301-1051461 :
| 2
|
## Page 1
10410147-10301AGLE SEE DISSEM BY E5 PER.
PERSON/UNIT NOTIFIED.
TOTAL COPIES 37- 2, RUN BY.
SECRET.
REPRODUCTION BY OTHER
ISSUING OFFICE IS
PROH1
ADVANCE COPY ISSUEDISLOTTED
ACTION UNIT
STAFF
ACTION #
RF. FILE.
vR. cliplonz, e/cas
DAOL
ISES, LEURE ESCAlIS ASIATEL
4
3
325647
E1A549
FAGE 21
o<c)
IN
45949.5
TOR: 291001Z NOV 77
33077
S
890945Z NOV 79 STAFF
ASCA
CITE
33277
TO :
DIRECTOR,
Mo is putting
pland meno
pass to
WNINTEL RYBAT REAM SYMPATHIZER MACOLOR
togelieva
1is
REF: CONHA-48412, 4 NAY 1977
on
Thedea
1, SENSITIVE SIMFATHIZER SOURCE INDICATES THAT ON
3 OCTOBER WILLEN OLTMANS MADE APPOINTMENT MEET WITH
CUBAN AMBASSADOR, THE MAGUE: OLTMANS STATED HE GOING "TO
• AMERICA ON ISTH" AND THAT HE " IS INDEED PREPARED TO
3. 60
AT THE BEGINNING OF NOVEMBER AS ARRANGED".
2. DURING DISCUSSION, OLTMANS SAID HE ALSO HAD
VISIT SONEDULED WITH RUSSIAN AMBASSADOR ROMANOV FOR
3 OCTOSER AND WANTED COMBINE TWO VISITS FOR SAME DAY.
OLTMANS WAS TOLE AN ATTEMPT BY CUBAN AMBASSADOR TO
SCHEUDLE MEET WITH HIM DURING SEEK 25 SEPTEMBER HAD
BEEN UNSUOCESSFUL BECAUSE OLTMANS COULD NOT BE REACHED.
OLTMANS STATED HE HAD BEEN IN SOVIET UNION THEN.
3, ABOVE EVIDENCE OF OLTMAN'S CONTINUINO CLOSE
CONTACT WITH QUEAN AND SOVIET DIPLOMATS AND HIS RECENT
TRAVEL TO THE USSA AND APPARENT CURRENT TRAVEL TO CUBA
22225
SECRET
---
## Page 2
14-00000
1.95: a
CABLE SEC DISSEM BY
PER
PERSON/UNIT NOTIFIED
ADVANCE COPY ISSUED/SLOTTED
ACTION UNIT
RF. FILE.
N
TOTAL COPIES
SECRET
•RUN
ĐY
BY
AT
REPRODUCTION
BY OTHER
ISSUING OFFICE IS PROMI!
STAFF
VR.
ACTION #
T 325447
E1A549
PAGE 22-22
TOR: Q91021Z NOV 77
IN 459495
33077
1S OF INTEREST IN VIEN HIS NOTORIOUS ROLE AT THE TIME
OF THE DEATH OF GEORGE DE MONRENSCHILD. LATTER WAS OF
INTEREST BOTH TO SENATE SELECT COMMITTEE ON INTELLIGNECE
AND HOUSE ISSASSINATIONS SUBCOMMITTEE, IF HOS DEEMS
IT APPROPRIATE, NO STATION OBJECTION TO CONVEYING ABOVE,
WITH ADEQUATE SOURCE PROTECTION, TO PROFER CONGRESSIONAL
AUTHORITIES.
4. FILE:
221-155221,
E2, IMPDET.
# IS SUGGESTS ADD: DISSEM TO: DIC
S
C R
E T
---
|
2,017
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/releases
|
104-10104-10094.pdf
|
104-10104-10094
|
04/26/2018
|
Redact
|
CIA
|
02/24/1967
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
ESTIMATE OF DAMAGE WHICH COULD ACCRUE TO CIA MIAMI THROUGH PROSECUTION OF THE ROLANDO MASFERRER HAITIAN INVASION GROUP.
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK37 : F2 : 1993.07.22.15:04:25:530620 :
| 2
|
## Page 1
104-10104-100941
06667-0840
24 Ecaruary 1907
ICICRANDJA
SUBJECT: Estinate of Danage Which Could ACcrue 1O CIA
Miami Through Prosecution of the Rolaaco
LaSierIC Maltian Invasion Croup
2. The docision by the Juctice Deprotront to sees a
crand ury indiötment against Roicado Lastarros aná corinin •
vi tis associates 15 a poichcially explosive Dates ValCh
couli cosult in extonsive carage to Cil accivities 12
Charlo
nocent adverse prolicity on ine untional socae tad
in tie liani arca have neded substartially to the aircacy
sizcabio enbarrassnont potential. Sore of the main seczors
cí danger to CIA cquities are coscribed ision.
2.
Basic national publicity regarding studert end.
foundation topics have already attracted aticutich of the
local pzoss to the CIA in garoral.
Usually any refcreuce
to CIA covert activitios loads the press to chock files for
reatencos to aay such accivitica Iccally. Horaver, bozoie
thia action could be balion, iso
the cess insodisciy corcentrated on this topic.
She CiA
Clos of Station loaroed ELzough P0r30z21
press contacts
what this vas partly a matter of luca ard partly bccause
of the friendly end cooperative nititude of bose press
corticts.
Altbough
several caitorials kithly critical of
cin love been published and the icplay of nire service
atories has been given nuch spuce, as jot there has beer.
io local follow-up ained aù putting CIA or the CIA Siction
on the spot.
However, the situation rearias delicate,
even with zuch good will, local newsion cannot
acord to let thensolves be scooped by outsidois concerning
•cscries in their ovn back: jard.
Any now story, such as the 22 rosaury story is
jonal TribUre On SUDOCiCE CIA coasoctick wits
¿ocrusonE o1 Cubar pilois for the Congo, the possible
results of Inquiry madc on 21
con-cosed with the üniversity of miami douspaper tie
or further roucintions concorning tie raa
-Serian roundation, could casily tidder bublicle wie
an invitable focus
on thc South Congas ci the Griversity
ci winni and on the liani Statior Covos firu.
SECRET
the 1
damaging aid
K3
---
## Page 2
14-00000
Stell
-I-
06,0€
0: thel
..vo catendod their fullest cooperation
coreciming i.
Rani Station
and overnli Cih interesis und it is arcic-
iated they. will continue to co so.
Howevel, we bellove
1icie is a practical linianio the Irount of pressure
• Đде;
could stand from
LUSTIOIS 11 TOIG IS A 11O00 CE publicity IOLCOIS ind
curaclos aalegedly cortezed in lf controlicd froa vac
the
as i
"Such a sisuation arioes,
35
conceivable that
Dould sec?
swoolled
ros any contactica del
Sanes ther
Pis ostensibly the tenani
riel
alchouge on Ecceral properay,
theresulting action night involve a request for the
cercination of the tenancy-agiconent.
Even il the atove circunstances did no exiet, *e
ouid remin concerned igurding the possible effects of
20 DEOSOCLIION C1 Che 1aSt022C2 82019.
Alesough to
Siation agonts or percons vich von the liani Scatio.
on these who will be proscoutod, du vail de very ersy fos
the dotense do crag CrA Mieni duio the cass.
Cho dcaonce
has obly to obtain testimony (true or pestusco) icc- onc
ca che dofendants, or to sumon is cofchce withoss ore 01
ore dienficoied forner agunts ci toe CIA Station, in
cècr to begin a chain coaction surracing such dotail
ind almos concerning CiA cpercizons againot the Cuban
Given the sizcablo cocuccion o1 icfiltration
ind covert nocion agents during the past your, a borera.
Toeing Of frustration and lack si supposE soo Cubaa
¡cocon attributed to passive .S. policy sa: iccussion
ind the evaluation that Car a0u i2 tie cost 20i207.14e
129
Several purposes, that is, gaining acquation, black.
Jin, and cherting picsaure ou the U.S. Coveraucnt 202 =
rolicy change.
SECRET
---
|
||
2,017
|
/releases
|
docid-32310548.pdf
|
124-10304-10009
|
11/17/2017
|
In Part
|
FBI
|
08/23/1973
|
PAPER, TEXTUAL DOCUMENT
|
92-13011-14
|
DIRECTOR, FBI
| 44
|
FBI
|
HQ
|
11/17/2017
|
EBF, INC S/S
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/4/2015
Identification Form
Agency Information
AGENCY :
FBI
RECORD NUMBER :
124-10304-10009
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-13011-14
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
FBI
DIRECTOR, FBI
DATE:
PAGES:
SUBJECTS :
08/23/1973
44
ISW, CORRELATION SUMMARY, SEE REFERENCES, AKA,
BKG, REL
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS :
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 07/08/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: EBF, INC S/S
y9.1
DocId: 32310548
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hote).
DATE: 11-14-2017
3/19/73
INDEZ+
NAME
Weiner, Irwin
Weiner, Irwin S.
Weiner, Irwin Sidney
Weiner, Irwin W.
Weiner Irwin
Weiner, I.
Weiner, Irv
Weiner, Irvin
weiner, Irvin S.
Weiner, Irving
Weiner Irving S.
weiner, Irving Sidney
Wiener, Irwin
, Confidential Informant #5901
C G- C
- Weiner, Erwin
weiner, ErwiN S.
weiner, struck
Weiner, Eping
weiner, Erving
weiner, AL
weines, barel
weiner, Paul IrwiN
winer, Red.
PAGE
1-9
10-14
15
15
16
17-20
21-22
23
24-28
29
29
30
31
32
33
34
35
36-37
38
38
92-13011-14
DocId: 32310548
Page 2
---
## Page 3
(Released under the Jahn E. Kennedy Assassination Records Collection Act of 1999 714 USe 2107 Hotel.
DATE: 11-11-2017
DESTRO!
DESTROY
DE
STR
OY
DESTR
8. 19
Analy
lef
48
Weener, Iravin S.
MF63-7985
serial 12
MF87-66742
Reital 274
MF137-877
serial i
I44-2401649
I::
-634 P#,75, 455
: -658 PH 229
- 1366 P# 29, 20=/0-
DocId: 32310548
Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collegtion Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
B. M.
A nal
* Ref!
40
DAST Ode
DESTR
DO NOE DESTROY
DO NOT DESTROY
DO NOT DESTROY
DocId: 32310548 Page 4
Weines, Im
MF92-13011 seriall
MF137-877
serial /
162-9-9-241
I
-595
-1178
at to space ties ti
11277
- 1411 2 B0m sin mas pite
---
## Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
S.
delle)
#kg 2
DESTI
DESTROY
I22-3141-52
192-5782-1
локу
Aky
1587-66742 Serial 291
ME/37 - 877 Serial I
DocId: 32310548
Page 5
---
## Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
FRey
Confidential Informant $ 5901
MF137-877 Serial 1
DocId: 32310548
Page 6
---
## Page 7
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
I92-3141-74
NI 72 - 3/82-489p10
NI6 202315-742
N1122-2891-13139
Nat
-A Chicago-Daily stere
9/16/61
DESTR
Weines, Exwin 5.
MF/37-877
Serial 9
+91-5535-1937261
33
DocId: 32310548
Page 7
---
## Page 8
Releaged under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 411-14-2017
bestos 162-50150-42
p35,43
N165-3643-195
N987-19796-67
+1 100-3-4-3935
11108-3-6-738
1460-8-81-A Sail, do to
MI00 26912-622 p 230
1R 08-39303-21
MA: 00-294025-10
N1108-412420-1
115937-21213-6
1R/62-1-34-191
DocId: 32310548
Page 8
---
|
||
2,017
|
/releases
|
104-10230-10031.pdf
|
104-10230-10031
|
07/24/2017
|
In Full
|
CIA
|
5/1/61
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
CRC FINANCE REPORT FOR 1-31 MAY 1961
| null |
CIA
|
JFK
|
6/8/17
|
JFK64-65 : F10 : 1998.04.16.15:12:48:280120 : NOT BELIEVED RELEVANT (NBR)
| null |
## Page 1
104-10230-10031
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 532166/17/17
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 53216 6/17/17
Fischment
110.212.1061
---
## Page 2
104-10230-10031
Roconcillation
of Paula and Sosa Accounting
for the porlod 1 - 31 May 1961
Recelptg
Balances of "Statement of Income and Exponses"
Statement
"I" and attached certlficatos
aigued by the comptroller
Adjustments
Pravlous months adjustments (Annex "T-B3")
Ochor income (Annex "I-D"')
$862,439.49
(6,475.97)
(56.80)
(27.3.72)
$555,633.00
Expenses
$186.586.99
-0-
(56.80)
(273.72)
$186,256.47
Travel expenses of
returning recruits
to
homes as auchorised in BELL 0183
Transferred to Carela and Paula
-0-
675,000.00
$180,633.00
15,117.93
_ -2.
3171, 138.54
1114
I certify that I have reviewed the Paula and Sosa arsmunting for the period
1
- 31 May 1961 acd
that, to the best of uy knowiedge and hellef, the accounting
is. correct and
the amounts of $171,138.54 covering operating costs and
$15,117.93 covering
travel as approved
by BELL 0153 mera expended for the
purposes as intanded.
22711
- -1
Paul f. Manson
---
## Page 3
104-10230-10031
I, Juan Paula Báez, Gunproller, heroby-
certify that the: Statente and Annexos -
enciosed in this "Paula ind Sosa" Report
for the month of May, idol, that shows -
Incomes of 4062, 439.49, expenses for
$186,586.99 and transfererces for - - - -
$675,000.00, are to my kronledge correct.
Juan Pau's farez
Miam, Jure i?, 1961
anr.
---
## Page 4
104-10230-10031
CUSAN DEVOCRATIZ BEICLUZACNARY FRONT
FINANCE DEPERTIENT
"PAULA AND SOSA"
PCCICILIATION CE SHE BAND STATEMENT
May 1 to 21, 1961
Balance as
per Baik Statement
Less: Unpaid checks:
Date
маг. 1
Apr. 27
Hay
1
May
1
May
Nay
2
May 3
May 11
May 12
May 12
May 16
May 17
Kay
17
ray
18
May 18
May 19
May 19
Play 19
May 19
May 23
May 23
May 23
May 23
May 23
Nay 23
May 23
May 33
Alberto Tellechea
José Sosa
Nolis Mesa
Héctor Garmendía
• Héctor Garnendia
René L. Diaz
Justo Carrillo
Juan F. Collado
Eduardo Franqui
Justo Carrillo
Felipe Pazos
Vilina Palma
José A. González
Zenaida Espinosa
Amparo Posada
V. Castro
V. Castro
Cipriano Cavero
Ent'ield's
Jorge Roque
Carios González
Rafael Mas
Frank Zajas
E. L. Cento
E. D. Cento
E.L,Cento
Recordak Corporation
Check No.
2333
2983
3138
3214
3842
3858
3908
3987
3992
4051
4052
4058
4066
4086
4090
4096
4097
4101
4192
4108
4111.
4112
4113
4114
4115
4116
4118
Total
$
100,00
20.00
100.00
309.00
300.00
200.00
175.00
200.00
120.36
86.00
22.40
46.00
106.00
175.00
175.00
17.51
17.51
170.34
81.50
75.00
50.00
50.00
9.08
2.01
8.60
107.90
28.33
Continued oz page No. 2
STATEMENT "II"
$
10,550.99
---
## Page 5
104-10230-10031
RECONCILIATION OF THE BANK STATEMENT
Date
May 23
May
23
May
25
May
26
May
26
Nay
29
May 29
May 29
Mask. 29-
May 29
May 29
May
30
May
30
May
30
May
30
May 30
May
30
May 30
May
30
kay
30
May
30
May
30
May
30
Nay
30
Florida Power & Light
Julio Moralejo
Orlando Núñez
Silvia Sanabria
Joaguín Sanjenís
Park Sheraton Hotel
Enrique Zayas Bazan
Carlos Piad
Pan American Business M.
Justo Carrillo
• Laureano Pino
Juan Fajardo Rojas
Luis Fernández Barrios
Rafael Mas
Héctor de Varona
E.L.Cento
Lorenzo Carlos López
Antonio Sala Baró
Amado Reyes
Rafael de Ayala
Margarita Rodríguez
Luis Botlfoll
Aristides Menéndez
David Rivero Setién
BALANCE IN OUR BOOKS ON MAY 31, 1961
Check No.
4123
4125
4138
4139
4140
4145
4146
4147
4148
4149
4151
4152
4153
4154
4156
4160
4163
4164
4165
4166
4167
4169
4170
4171
Iotal
$
100.00
20.00
141.04
252.70
288.90
458.30
200.00
892.00
37.08
672.88
213.16
50.00
50.00
50.00
90.00
114.50
90,00
45.00
90.00
500.00
200,00
300.00
1,897.89
90.00
amr.
Page No. 2
$
9,698.49
852.50
---
## Page 6
104-10230-10031
1U::
CUBAN PROCRATIC REVOLUTICNARY FRONT
FININCE DSPARTVENT
"PAULA AND SOSA"
CIVIL SECTION BUDGET
Max 1 to. 31, 1901
STATEMENT "III"
-BUDGETED= SPENT- EXCESS DEFECT
Payroll
Heroes and Martyrs
Expenses
of the Exac.
$ 47,000.00
$
: 38,090.00
$
$
8,910.00
3,000.00
1,425.00
1,575.00
2,400.00
1,600.00
$00.00
52, 400.00
41,115.00
-0-
$ 11,285.00
Travels
$
6,000.00
$
11,119.62
$
5,119.62
- 0-
General Expenses
3,000.00
$
4,824.12
$
1,824.12
-0-
Committees:
Propaganda
Intelligence Dpt.
Planning
Public Relations
$ 40,000.00
6,000.00
2, 500.00
2,000.00
$
50,500.00
$ 43,016.12.$
6,285.90
• 1,835.00
1,425.00
$52,565.02
$
3,016.12
239.20
3,305.02
$
665.00
575.00
$. 1,240.00
Delegations:
American:
New York
Washington
Key West
Miami
Tampa
Nevada
Chicago
Baltimore
$
7:225,00
2,992.00
200.00
985.00
648.00
200.00
800.00
- 0-
$
13,050.00
6,930.00
2,642.00
200.00
810.00
323.00
200.00
400,00
400.00
$ 11,905.00
$
295.00
350.00
175.00
325.00
400.00
$
$ •
400.00
400.00
$
1,545.00
Continued on page No. 2
---
## Page 7
104-10230-10031
CIVIL SECTION BUDGET
STATEMAT "III"
Page Ho. 2.
-BUDGETED- -SPENT- BUGESS
DEFECT
Delegations: (Cont .)
Latin:
Argentina
Colombia.
Costa Rica
Honduras
Perú
Chile
Uruguay
Ecuador
Guatemala
San Salvador
Bolivia
Brasil
Panama
Venezuela
Puerto Rico
Latin Delegations
Control
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
500.00
Monroe Hotel
WIscellaneous
-0-
$ 14,500.00
550.00.
$ 3,893.00
$143,893.00
NG!-SPENT IN MAY
$143,893.10
1,730.21
1.080.00
790.00
1,005.00
1,065.00
94,0.00
975.00
950.00
1,275.81
650.00
300.00
$10.00
800,00
300.00
151.58
803.62
$ 13,686.25
836.33
5,286.58
$141,337.92
2,555.08
$ 143,893.00
730.21
80.00
5.00
65.00
$
210.00
275.84
60.00
25.00
50.00
350.00
700.00
190.00
200.00
700.00
348.42
363.52
$: 2,019.67
$
$
286.33
1,393.58
: 14,348.34
2,555.08
$ 16,903.42
2,833.42
-o-
-0-
16,903.4,2
$:16.903.42
anr.
• G:N1619
---
## Page 8
104-10230-10031
Date
May 1
May
1
May 12
May
16
amr:
CUBAN DEVCCRATIC REVCLUTIONARY FRONT
FINANCE DEPARTMENT
"PAULA AND SOSA"
INCONGS FROM THE FINANCE DEPARTUENT
Max 1. t0 31: 1961
D
D
D
D
o po
в ро
$
• р
C
sit
gi t
1 t
TOTAL:
$
ANNEX "I-A"
8,000.00
700,000.00
13,000.00
134,033.00
$55,633.00
---
## Page 9
104-10230-10031
LUBIN LIMCCRACIC REVOLUTIONARY FRONT
FINANCE DEPARTHLIT
"PAULA IND SOSA"
REINBURSMENTS CORRESPONDING TO BREVTOUS LOUTHS
Da te
May !.
• • Check No. 3520 - April 24
Laureano Pino - Militar
May 1:
Check No. 3521 -
April 24
Laureano Pino - Militar
May : 1
Check No. 3566 - Apil
2.8
Lar eano
Pino
- Militar
1,975.00
2,500.00
500.00
i, 975.00
4,.29.72
Less: Arount spent:
May 1
Less:
check. No.
3538 - April 26
General Expenses
Amount spent:
- €5.144
54.34
May 15
Check No,
3580 - April 28
M.Gonzalez - Militar
Less:
Anount spent:
255.00
249.58
TOTAL:
amr..
ANNEX "I-8"
Iot a l
$
45.28
11.10
0.42
56.80
---
## Page 10
104-10230-10031
CUBIN DENOCRATIC REVCLUTIOSARY FRONT
FINANUS DEPARTMENT
"PAULiN AND SOSA"
REINBURSMENTS CORRESPONDING TO MAY
Mar 1 co 312 1901
Date
May 18
Check No.
3933 - May 6
Militar-Travels (Mr.& Mrg. Granda) $
Amount spent:
May 23
Chock No. 4049 - May 16
Naval Section
Mn: 23 Check No. 4068
- May 17
Naval
Section
$
483.24
375.44
$
LOBS:
Amount spent:
2, 000.00.
500.00
2, 500.00
2,495.95
May 29
Check No. 4016
Travels
- May 15
Lass:
Amount spent
.650.00
450.00
TOTAL:
AUNEX *I-C"
Total
$
107.80
1.05
204).00
311.85
FEREET.
---
## Page 11
104-10230-10031
CUDAD LEERATIC REVULUTIONARY FRONT
PIRANGE DEPARTMENT
"YAULA AND SOSA"
OTHPR INCOMES
k02 1 60. 212 1961
Da to
May 15
Reinburesert of amount taken in advance
from
Urzanization and Proselytism
Committee - Pedro Montiel
May 17 Liquidation Navel Section Petty Cash
May 23
Rofund of
trincival and interegt on
cash
deposit
ier kiro's Office Telephone)
May 29
Refund overpayment Tel. FR-7-1141
May 29
Commisgion on collection (Public Tol. HI-6-7578)
TOTAL:
amr.
AllIS% "I-D"
To tal
20.00
36.55
$
200.94
9.26
7.07
273.72
---
## Page 12
104-10230-10031
Rate
May 3
May 23
May 23
May
29
May
12
aar.
EINANCE DEPARTNEAT
"PAULI AND SOSA"
ASSETS
Max : t0 31, 1201
Cheke No.
DEPOSITS:
Increase in deposit
FR-3-1988 - Recruiting Virice
3917
Increase in
deposit
Electricity - 1700 BiscajRe Blude 4123
Electricity
deposit
8741
S.x. 126 Terr. (Coaptroller) 4125
Water deposit
8741 S.n. 126 Terr. (Controller) 4142
OFFICE EQUIPMENT:
Facie Portable
Typewriter
Pod.
TP1 N/T - serial P207223
3996
TOPAL:
ANEX "I-E"
Total
$
$
200.00
100.00
20.00
10,00
330,00
$
77.25
407.25
---
## Page 13
104-10230-10031
CUBAN DENOGRATIC REVGLUTIORARY PRONT
FINANCE DEEARTMENT
"PAULA AND SOSA"
PAYROLL
May 1 c0 31, 1961
COMMITTERS:
Planning:
Appel Merodio, Fritz
Batard Capote, Migdolidhia
Belt Vartínez Viadenonte, Guillermo A.
Bequer González, Angel B.
Berneilo Ruiz, Gutllerno
Busquei Gil del Real, Miguel Angel
Del Cañal Ferrer, Mario
De Freixas y de la Torre, Oscar
De León Sotolongo, Armando
Díaz Rivera, Tulio
Fernández, Gastón
Fernández Hermo, Otto
Freyre de Varora, Armando
Freyre de Varona, Ernesto
García Fernández, Luis René
Garrote Peluzzo, Laureano
González del Valle, Anorosio
Grau Esteban, Oscar
Hernández Puente, José Manuel
León Miena, Martín
Maristany Costales González, Bernardo
Martínez Aguilera, Francisco
Martínez Moreno, Félix Mario
Martínez Fraga, Pedro
Peñararda Díaz, Pedro S.
Ruiz l'énez, Vitalio
Sánchez Losada, Ratael
Continued on page No. 2
ARNEX DI-F™
Check No.
Total
3641
3651
3652
3553
3654
3660
3674
3675
3677
3682
3690
3691
• 3701
3702
370?
3711
3713
3715
3719
• 3727
3735
3737
3738
3740
3761
3789
3793
$
350.00
150.00
250.00
250.00
350.00
150.00
350.00
225.00
275.00
250.00
200.00
250.00
250.00
300.00
250.00
275.00
350.00
225.00
350.00
200.00
225.00
175.00
200.00
400.00
300.00.
250.00
225.00
---
## Page 14
104-10230-10031
PAYROLL
Check No.
COMUTTEES:
(Cont.)
Plarzing: (Cont.)
Suárez, Andrés
Salazar Carrillo, Jorge
Vidal Ranfrez, Nicasio
Zaldírar, Arturo
Zayas, Fernando
Villavicencio Orta, José B.
3798
3804
38:2
3815
3819
3820
Organization and Proselytism:
Arteaga Yilató, Carlos
Berrúdez Parr, Pedro Pablo
Bouza Enríquez, Irmina
Castillo, Manuel
Cicero iacKinney, Carlos
De Varcna Loredo, "Abel
Espincsa Diaz, Gloria
Fernández Corredera, Raúl
Figueras González, Humberto
Medina Mesa, Rail
Mesa, Juan
Miranda Hernándes, Jesus
Pujol, Ignacio
Rodrígez Rendueles, Anselmo
Viliaionga Suárez, Mario
3649
3655
3656
3668
3671
3678
3685
3693
3698
3744
3746
3749
3767
3776
3813
Commuricazioris:
Castillo Barroso, Angel
Menendez Rabasa, Artando
Arteaga, Ubaldo
Continued on page No. 3
3657
3745
3647
ANNEK "I-F"
Page No. 2
Iotal
$ •
$
225.00
275.00
150.00
200.00
250.00
250.00
8,375.00
$
175.00
175.00
125.00
225.00
225.00
175.00
150.00
200.00
300.00
200.00
200.00
200.00
200.00
200.00
175.00
$ 2,925.00
$
275.00
250.00
150.00
---
## Page 15
104-10230-10031
PAYROLL
Check Ne.
ANNEX "I-F"
Page No.'3
Iotal
CONMITTEES: (Cont.)
Communicationg: (Cont.)
Pimienta, Celso
Tayas, Frank
Zayas, Francisco
3766
3818
3817
$
$
275.00
150.00
300.00
1,400.00
Propaganda:
Abascal Berenguer, Pedro
Barrera Díaz, Vario
Estévas del Pino, Humberto
García Cruz, Julio C.
Herrera Méndez, Margarita
Leyva Ugarriza, Pedro
Miró sarnet, Raúl
Pari Pessino, Clara
Peinado Espino, Fermin
Rivas Vázquez, Rafael
Romeo Pérez, Vicente Agustín
Salazar Aguilar, José
Suárez Feliú, Néstor
Finance:
Aguero Montoro, Aristides
Arriola, josé
Fernández Pichs, Santiago
Ros Férez, Enrique
3630
3650
3686
3706
3718
3728
3750
3758
3760
3772
3783
3790
3803
3633
3645
3694
3785
$
225.00
225.00
300.00
200.00
100.00
200.00
175.00
250.00
350.00
225.00
200.00
300.00
25C.00
$ 3,000.00
200.00
275.00.
175.00
400.00
$ 1,050.00
Continued on Dage No. 4
---
## Page 16
104-10230-10031
PAYROLL •
ALiNES "I-E"
Paze No. 4
Chec's No. Iotal
COMITTEES: (COnt.)
Intelligence:
Fernandez Moris, Ramiro
Nartin Elena, Anastasio A.
Pérez Blanco,
Paulino
Roque Castro, Jorge
3692
3736
3763
4108
$
200.00
200.00
125.00
75.00
600.00
Public Relations:
Alloza Villagrasa, Fernando
Brana, Raúl
Durán Quevedo, Tomás
Ferrer, Salvador
Freixas, Ignacio
Garcia, Miguel d.
Conzález Mora, Antonio
Iglesias, Genaro
3637
3662
3684
3697
3700
3708
3714
3721
Total of "Committeas":
$
250.00
200,00
250.00
250.00
250.00
300.00
275.00
200.00
$ 1,975.00
$19,325.00
OTHERS:
General Coordinator Ofrice:
Cibrián Ruisánchez, Carlos Manuel
Gamba, Tomás
Morán Lamadrid, Jorge A.
Padrón, José
Peynó Quintana,
Ernesto j.
Labala Sánchez, Ricardo
3670
3703
3753
3757
3761
3814
$
150.00
300.00
300.00
150.00
200.00
90.00
$ 1,190.00
Continued on pare No. 5
---
## Page 17
104-10230-10031
Page da. 5
Check No. Iot 1 1
OTHEP.S: (Cont.)
Aux/liary Courdinator Offlce:
Ot1 Muntänes, Teresa de Jesús
Riverá, Pedro
3755
3773
$
202:00
-150.00
350.30
Conseroller Office:
Girtau Carola, Mario
Mariínez Echazaba?, Silvia
Moralejo, Jullo
Paula Sáez, Juan
Rodriguez Rodrigues, Ana Matilde
3712
3742
3752
3759
3775
$
250.00
200.00
230.00
350.20
200,00
1,250.00
Presa Denartment :
Díaz Fernández, Serta
Arroyo Maldonado, José
Rivero, Adolfo
Rodríguez Cómez, Vario
Rublo Carcía, Yolarda
3679
3646
3774
3781
3786
125.00
125.00
135.00
150.00
175.00
700.00
Acts and Correspondenca:
Argilagos, Rafael
Reserde Vigoa, Rafael
3643
3769
$
$
125,00
150.00
273.00
Maintenance - 1200 Siscayne Blvd. Cilice:
Alonso Orcega, Manuel
Alvarez Leal, Carlos
Avila, Juan F.
Sentinued on page No. 6
3636
3638
3649
175.00
125.00
125.00
---
## Page 18
104-10230-10031
ARCH
Pase lic: 6
Check lio. Pota 1
OTHERS: (Cont.)
Mainienance - 1700 Biscayne Blvd. Uffice; (Cont.)
Cabrera Anoedo, Ricardo
Fernández Pichs, Roberto
Iälquez Llanio, Delfín
Mase Cruz, Francisco
Sutero Pérez, Francisco
3663
3695
3723
3743
3197
150,00-
125.00
125.00
125.00
125.00
1,075.00
Dr. Miro's office:
Boza, Romero
Díaz, Nicanor
Pérez, Ascensión C.
Quintión Noa, Andrés
Silió, Antonio F.
Ferrer, Maria Antonieta
Ramos, Elda
3657
• 3681
3762
3768
3795
3955
40%1
Movimiento 30 de Novlembre:
Andreu, Héctor
Arango, Carlos
Armand, Roberto
Larrieu, Alberto
Moreno
Alvarez, Luis
Rodríguez Quesada, Carlus
Rodríguez, Orlando
Romero Sotolongo, José
Suárez, Justo
3640
3642
3644
3724
3754
3777
3782
3784
3802
250.00
250.00
300.00
175.00
350.00
200.00
275.00
1,750.00
175.00
175.00
175.00
175.00
175.00
250.00
175.00
175.00
175.00
$
1,650.00
Continued on Page Ne. 1
---
## Page 19
104-10230-10031
INtRULi
Check Nc.
CTIERS: (Cont.)
Mlscellaneous:
Abril, Miguel
¡costa, Margarita
Aguirre Noy, Osvaldo
Algazo Moys, Israel
Bujoner, josefina
Bustillos Asencio, Ramón
Campillo, Andrés
Carrillo Masvidal, Francisco M.
Cento, José
Co1l1, Guido
Cook Ucrdon, William
Do Gondomar, Braulio
Dunanigo, 4011a
Fernándoz Morrell, Alonso
Fernández Alvarez, Ana Julia
Fernández, Carios B.
García Ruta, Antonia
García Valdés, Cándido
Garcia Valdés, Miguel
García Rubio, Pilar
Guillot, Manuel
Hevia Sánches, José Luis
Iturrio%, Ofelia
Leonard, César
Leonard, Julio
Lima, Primitivo
López, Moises
Madariaga, Oscar
Mardones Vivanco, Marina
Continued on page No. 8
3631
3632
3634
3535
3659
3661
3664
3666
3609
3672
3673
3676
3683
3687
3688.
3689
3704
3705
3709
3710
3715
3720
3722
3725
3726
3729
3731
3732
3734
ANNEX "I-E"
Paro sio. 2
Lot al
$
175.00
175.00
175.00
225.00
300.00
250.00
225.00
400.00
200.00
200.00
350.00
200.00
100.00
350.00
200.00
200.00
150.00
200.00
225.00
150.00
125.00
350.00
150.00
200.00
250.00
250.00
125.00
250.00
150.00
---
## Page 20
104-10230-10031
PAYROLL
•AUNEX "I-F"
Para No. B
Check. Ne. Total
OTHERS: (Cont.)
Miscellaneous: !Cont.)
Martinez Núñez, Raul
Mesa Lecourt, Marla Arionia
Mont; Angol.
Pledra, Armando.
Río García, RIta
Rodríguez, Olga (Hunterto Rodríguez Saborit)
Rairíguez de la Vega, José Federico
Rueda de Agulrra, Olza
Rueda, Silvia
Sánchez Ferrer, Ariando
Sánchez Navarro, Joge Manuel
Soca Llanes, Otalle
Solís, Carlos
Suárez Suárez, José
Tejera, Jesús
Tejera, Rosa
Torre, Antonio Rómulo
Torres, S1lv1a
Zárraga Diez, José Ignacio
Nóbregas, Leslie
3741
3718
2751
3765
3771
$779
3780
3737
3788
3791
3792
37944
3196
32,00
3805
3807
3308
3809
3816
4107
Total of "Others®:
TOTAL OF THE PAYROLL:
350,00
250.00
250.00
250.00
100.00
225.00
250.00
150.00
150.00
200.00
32.5.00
300.00
200.00
125.00
-300.00
150.00
125.00
150.00
125.00
250.00
$10,525,00
$18,765.00
38.290.00u
amr .
---
## Page 21
104-10230-10031
Dat e
May 2
May
2
May 2
May
6
•May
6
Kay 6
May
6
May 6
Mạy
6
May. 6
May: 6
May 10
May 10
May
10
May 10
May 10
May
11
May 12
May
12
May
May
May
May
12
13
15
15
May
15
CUBA DEROCRATIC REVOLUSIONARY FRONT
FINANCE DEPARIMENT
"PAULA AND SOSA"
TRAVELS
Mar 1 ic 31, 1961
Check No.
Miami-Coeta Rica-Miani
• (Dr. Varona & A. Colladai
Miami-Caracas (P. Díaz y W.Roger)
Miami.-Caracas (seven persons)
Miami-Caracas (Felipe Rojas)
3901
3902
3903
3238
Washington-New York-Costa fica (DR. Varo
na)
3939
Washington-Miamt-Washington (Dr.Varona)
3940
Miami-Washington (d.Conas)
3941
Traveling expenses - Costa Rica (Collada) 3943
Mavana-Miami (Olga Valdés - Alina &
Alejandro Segura)
3946
Habana-Kiaid-Caracas
(Dr. Varona 's
mother and sisters)
Miani-Costa Rica-Miami (Enrique Huertas) 3948
Miami-Nashington-Miami (Dr. Varona)
3947
3967
Havana-Viani-Havana (José L. Pellon
family)
3974
Havana-Miami-Havana (Sergio Muäoz
Rojas family)
Miami-Chicago-Miami (ingel Solano)
Miami-kashington-Miami (Manuel Braña)
Miami-costa Rica (irnando López Odio)
Miami-New York-Miami (Eduardo Franqui)
3975
3976
3980
3984
3992
javana-Miami (Dulce M.Orozan &
svaldo Däubar
Washington-Miami (Juan Delgado)
Havana-Miami (J./. Sstradas mother)
Traveling expenses (Dr.Carlos Hevia)
3997
3998
4016
4018
Miami-New York (3. Carrillo - F. Carrillo
G. Castro- G.Bermello)
4024
traveling expenses - New York and Wash.
Dr. Varona)
4026
Continuied on page No. 2
ANNEX "I-G"
Istal
$
290.00
280.00
586.00
140.00
500.00
100.00
1,8.95
69.00
90.00
828.80
146.00
101.75
90.00
67.50
124•54
55.83
145.00
120.86
67.50
55.83
46.00
650.00
303.16
233.79
---
## Page 22
104-10230-10031
free quit st
TRAVELS
ANNEX "I-S"
Page No. 2
Date
May 15
May 16
May 16
May 16
Mixy
.17
May 17
May 17
May
17
May
17
May 17
May 1?
May 18
May 18
May
22.
May
23
May 23
May 23
May 24
May 24
May 25
May 25
May 29
May 29
May 29
May 29
Check No.
ravana-Miami
Dr. Varond sisters ard family of
4044
raveling extenses ney
west
E Molinet
4047
Havana-Miami (wife
and two children
of Panchito Alvarez)
Traveling expenses #ashignto (Dr. Macao) : 4057
Havana-Miami (Robustiano Palma)
4051
• 4058
Travel expenses - ilessenger to Cuba (#*)4059
Miami-Caracas ticket
and expenses
(6. Rodriguez
Yedro)
406L
Havana-Miami (Enrique Juarez Saiz)
4067
Traveling expenses New York (G.Castro) 4075
Traveling expenses New York (G.Bermello) 4076
Traveling expenses New lore (F.Carrillo) 4077
Traveling expenses mam rio (rade
Rosete
4078
Havana-Miami (Filot
Eddy Gonzalez sis
TET
in law)
4089
Traveling expenses - Messenger te Cuba (*4,106
Difference
in ticket to nash. instead
of Costa Rica (Dr. Varona)
4114
Difference
in ticket to Boston instead
Costa
fica (Dr. Huetas)
Miazi-New Yurk-liami (Dr. Barreras)
• Havana-Miani (M.Collada & S. & M.Soto)
4115
4116
4132
Miani-Mc. Allen-Miami (two relatives of
Gutierrez Menoyo)
4133
Miami-Washington-Miami (Juan Paula and
a.Zayas)
Miani-Washington-Miami (Ana Rodríguez)
Traveling Expenses Wash. (J.Paula)
4135
4139
4144
Traveling expenses Revolutionary Coun
cil (Park Sheraton Hotel)
4145
Miami-New York-Miani and expenses
(E.2. Bazan)
4146
Trayeden erpenses la. carrillo and
4149
Continued on paze No. 3
Iotal
$
184.00
20.00
86.00
500. 00
46.00
100.00
229.00
46.00
375.00
375.00
175.00
100.00
45.00
100.00
2.01
8.60
107.90
135.00
352.00
223.30
111.65
170.00
458.30
200.00
542.88
---
## Page 23
104-10230-10031
TRAVELS
Dea te
May 29.
May 30
Nay 30
Maj 30
May 30
May 30
May 30
May 30
May 30
May 30
Check No.
Traveling expenses. New York and Wash.
(Dr. Varona)
• 4150
Havana-Miami (Children of Mario Cur-
tina, missed in Cochines Bay)
4155
Havana-Miami (Wife and Mother in law
of Héctor de Varona)
Havana-miami (David F. Ciorían Estrada)
4,56
4159
Havana-Miani (Family of the wife ot
ColoVicente Leon, missed in Cochinos) L160
Havana-Miami (Mario Sánchez Sinón &
Ivelise Fodríguez)
4162
Havana-Miami ( wife and two children
of. Lorenzo
Carlos Lopez)
4163
Havana-Miami (wife of Antonio Salas B.) 4154
Havana-Miami (mother ard sisters of
Anadn Reye's)
Havana-liami (family of David Rivero
4165
Setien
4171
Less:
Reinbursments (See Annex MI-C*)
TOTAL :
(**) Only data
is Memorandum from Gamba.
anr.
ANNEX. "I-G"
Paze No. 3
Total
365.47
67.50
90.00
46.00
114•50
90.00
90.00
46.00
90.00
90.00
$11,319.62
200,00
$11,119.62
---
## Page 24
104-10230-10031
Date
May 19
• May 2.5
May 25
May 2
May 23
May 2
May 4
May
10
May 11
May
12
May 16
May 23
May 26
CUBAN DEYOCRATIC REVOLUTICNARY. FRONT
FINANCE DEPARTMENT
"PAULA AND SCL
GENERAL EXPENSES
May 1 to 31, 1901
Check No.
OFFICE SUPPLIES:
Paper for cooying machine
Office supplies (Comptroller)
4102
4134
Office supplies (1700 Biscayne BIvd.) 4137
RENTS:
1700 Biscayne Blvd.
One month in
advance
and one
in de
posit
18741 S.W. 126 Terr. - Comp
troller)
3886
4124
TELEPHONES:
FR-4-0834 and FR-4-2630 (1700 B.P.)
3822
JE-2-4680 and JE-2-3847 (Dr. Miró)
3924
Long distance calls' (Dr.Carrillo)
3982
FR-1-7363 (Aux.Coord. 1700 B.B.)
3988
Long ristance calls relative to visas 3995
Long distance call (Dr.Felipe Fazos) 4052
Long distance call (Frank Zayas)
4113
TELEGRAPH:
Telegrams requesting the
of
non-shooting
Alberto Muller
4139
Continued on page No. 2.
ANNEX "I-H"
Total
$
$
31,50
22.15
115.50
219•15
$
600.00
257.00
857.00
$ 1,327.80
210.19
234.78
324.21
• 60.54
22.40
9.08
$ 2,189630
252.70
---
## Page 25
104-10230-10031
Date
May 2
May 2
May 2
May 3
May 5
May 6
May 10
May 11
May 12
May 12
May 13
May 16
Nay 17
May 23
May
23
May 25
May 29
amr.
GENERAL EXFENSES
ANNEX "I-H"
Päge No. 2
Check No. Iotal
OTHERS:
Gasoline (José M.Sánchez)
Reinbursment Petty Cash (1700 B.B.)
Rental and mainteinance of a type-
writer
Rental of a typewriter (Dr. Miro)
Towels (1700 Biscayne Blvd.)
Rental (3. typewriters)
Freight of packages containing
clothes for the refugees
Rental - typewriter
Rental - 2 typewriters
Reinbursment Petty Cash (1700 B.B.)
Water - 1700 Biscayne Blvd.
Legal expenges
Gasoline
Microfiimer rental (Comptroller)
Gas - 1700 Biscayne Blvd.
Reinbursment Petty Cash (1700 B.B.)
Rental - 4 typewriters
3756
3896
3.905
3918
3929.
3949
3968
3989
3994
4003
4014
4043
40€5
4118
4121
4136
4148
TOTA
L
$:
65.63
292.80
60.19
38.63
6.70
27.81
103.97
i1.85
64.00
270.37
8.10
32.60
34.79
28.33
7.00
215.12
37.08
$
1,305.97
$ 4,824.12
---
## Page 26
104-10230-10031
a t
May 2
May 10
May 16
Kay. 17
May 23
May 10
May 10
May 15
May 1
May 2
May 6
May 6
May 6
May 8
May 10
May
12
May 17
May 29
CUBAN DEROCRATIC REVOLUTIONARY FRONT
EINANGE DEPARTUBIT
"PAULA AND SUSA"
MILITARY SECTION
Max 1 to 31e 1901
Check No.
NAVAL SECTION EXPENSES:
Payroll
Payroll
Expenses
Expenses
Expenges
3821
3969
4049
4068
4109
M.F. GCUDIE:
Equipment.
'Military expenses
Military expenses
3959
3984
4022
RECRUTTING OFFICES:
Reinbursment Revolving Fund
Rent - 914 N.W. 12 St.
3027
3887
Liquidation station wagon rental
914 N.W. 12
St.
3930
Revolving Fund
(Reinbursment)'4 N.H. 12 St=
3932
Rent and electricity - 1313. N.W.
8th Ave:
3935
Reirbursment Revolving Fund
÷956
Rei-burarent Revolving Funs
(i2 St.)
3970
Reinbursment Revolving Fund (12 St.)
3991
Reinbursment Revolving Fund (27 Ave.) 4072
Reinvursment Revolving Fund (12 St.) 4151
Continued on paze No. 2
ANNEX "I-I"
Pase No. 1
Iotal
1,436.00
1.462.00
2,000.00
500.00
2,000.00
$ 7,398.00
$
632.55
150.00
200.00
982.55
'$ 2,202.28
110.00
288.58
279.07
131.99
2,298.35
179.79
232.91
2,374.02
213:16
$ 8,309.15
---
## Page 27
104-10230-10031
MILITARY SECTION
Date
May 4
May 8
May 16
May 30
MEDICAL SECTION:
Reinbursuent Revolving Fund
Reinbursment Revolving Fund
Keinburgnent Revolving Fund
Reinbursment Revolving, Fund
Check No.
3925
3951
4048
4170
May 1
Mny
2
May
2
May
3
May
5
May
6
May
5
May
•8
Nay 10
May 10
May 11
May 15
May 17
Nay 17
May 19
May 19
May
23
May
23
May. 23
TRAVELS:
See Sub-Annex "I-In
OTHERS:
HI-5-3273 - 2911 3. Bayshore Dr.
Addressograph plates (Comptroller)
011 - 2811 S. Bayshore Dr..
Rent - 2911 S. Bayshore Dr.
Cost of visasfor recruits
HI-4-5421 - 2811 S. Bayshore Dr.
Gas - 2811 S.Bayshore Dr.
Postage stamps
3629
3904
3905
3921
3931
3936
3937
3952
Medical assistance to Manuel Gonzálca
Acoste
HI-4-5577 - 2811 S. Bayshore Dr.
Rental - i typewritere - S.Bayshöre
Compensations - overtime work
Medical assistance - Osmín Escobar
Dentist - ingel Hernández & Rubén Gir04073
Mimeograph rental - 2811 S. Bayshore
Duplicator rental - 2811 S. Bayshore
Addressograch plate: (Comptroller)
Typewriter rental
Expenses in Hotel Montoe (Recruits)
3965
3981
• 3985
4023
4071
4096
4097
4126
4127
4129
Less:
Reinbursments. (See Annex MI-C") .
ARNEX "I-I"
Page lio. 2
Total
$3,230.88
2,000.00
2,517.56
1,287.89
9,736.33
$15,117.93
172.10
128•14
7.39
1,666.67
110.00
89.21
4.88
34.00
257.00
22.70
58.71
1012.00
231.30
310.00
17.51
17.51
9.13
61.30
110.20
$ 3,407.95
$44,951.91
111.85
94,4, 840.06
---
## Page 28
104-10230-10031
CURAN DENOCRATIC REVOLUTIONARY FRONT
FINCE ОБРАКТНОТ
"FAULA NID 3051"
TRAVELS - MILITARY SECTION
Max 1 1.0 21, 1961
SUBA ZY."I-I"
Date •
May 1
Check No.
3613
Total
May 1
1
1
1
1
1
1
Kirgten Air & Steamghip:
Ramón Conde (Now York)
Raúi López (Chicago)
Miruel Piñeiro (New York)
Benigno Creavo (New York)
Renato Santos (New York)
Jobó Rodríguez (New York)
Mario Catina (New York)
Alberto Juarrero (New York)
Teddy Garcia (Waycross)
Carlos Baños (New Yorki J. Delgado
Severo Abreu (New York) Jorge Romeu
Armando Rua Pino (New York)
Pedro Comas (New York)
Silvano Pacheco (Now York)
Iván Becerro (New York)
Antonio Benzol (New York)
Orlando Santiago (New York)
Gustavo Alberti (Naw York)
José barral (New York)
Alberto Jardines
"New Yorks)
René Licht! (New York)
Luis Lichtl (New York)
Kirsten Air & Steamship:
Mario Gonzálea (New York)
Juan R.Santana Lazo (New Y.)
Reinaldo Rodriguez L. (N.Y.)
3615
3616
•3617
3618
3619
3620
3621
3622
3623
3624
3625
3628
Continued on page Pio. 2
$ .
53.90
01.27
53.90
53.90
38.89
38.89
38.89
53.90
34.38
107.80
107,80
$
613.52
53.90
53.90
50,00
50,00
50.00
50.00
50.00
50.00
50.00
50.00
50.00
53..90
53.90
53.90
---
## Page 29
104-10230-10031
Da te
May 1
May 2
Hy 2
Nay 2
May 3
TRAVOLS - HILITARY SECTION
Chock Ne.
Kirsten Air & Steamship: (Cont.) 3028
Juilo Vere (liew York)
Hanona Vera (New York)
Antonio Vera (New York)
Osvaldo Ballona (New York)
Roberto Rodriguez (New York)
Rolando Correa (New York)
Jose Valle (liaw York)
Luis Rodríguez (New York)
Ranún Báez (Chicago)
Rolando Puentes (New York)
Juan Pavlovich (Newark)
Redolfo Barthelemy (New York)
Alfredo Caballoro (New York)
Francisco Chávez and wife (N.Y.)
Salvador Alderegula (New York)
René Chávez (liew Yorh)
Guiliermo Marefnez (New York)
Eloy A. Clavero (California)
Carolina del Sur - Rafael Frarqu 3799
Kirsten Air 4. Steamship:
3658
3739
3909
Hunberto Adán (New York)
Aliredo Ruiz
(New York)
Valenein Nüdez (New Orleans)
julio Yanes (New York)3
Samuel Savariego (Raleigh)
Hugo Martinez (New York)
Jorge de Miranda (New York)
José A.Blanco (Louisville)
•isidoro García (New York)
Toel Campos (New York)
Rafael Ribas
(New York)
Pafael Morales (New York)
Patricio Duran (new York)
Continued on page No. 3
$
$
Pare lico ?
Ista
53.90
53.90
53.90
53.90
53.90
53.90
53.90
53.90
61.27
53.90
53.90
53.90
53.90
107. 85)
53.90
53.90
$ 1,085037
50.00
70.00
50,00
53.90
53.90
54.67
39.89
31.52
53.90
53.90
47.08
53.90
53.90
53.90
53.90
53.90
---
## Page 30
104-10230-10031
May 3
May
3
May
3
May 3
May .3
May 4
TRAVELS - Nº
CASY SECTION
SUB-ALNEX "I-I"
Pare No. 3
Check No.
Total
Kiraben Air & Dteamship (Cont. ) 3909
Armando Lójoz (New York)
Pulayo García (New York)
Alfredo Morales (San Juan)
Alberto de la Campa (Washington)
Fernando Sardiàas (New York)
Inocente Moré (New York)
José Narrero
(New York)
Sergio Ares (New York)
José M. Toyos (New Crieang)
Racso Martínez (New York)
Gustavo Cotayo (New York)
Lázaro Albo (New York)
Mrs. Roberto Rodrigues Ors (New York)
Rodolfo Miranda (New York)
Heriberto
sánches (Now York)
fené Aprilcio. (New York)
Eduardo Rodriguez (New York)
Kirster. Air & Steamship:
3910
3911
3912
3922
3926
Osvaido Dorta (New York)
José Luis Husteller (New York,
René Buljes (New York)
Jesús: Rivera (Washington)
Rogelin Lauredo (Washingion)
Jorge: R. Gallinat (New fork)
Insé Luis Lafont (New York)
René García Colin (Ner York)
José Milián. (New York)
Rubén Otero (New York)
Juar. Peregruino (New York)
Juan García (San Luis - Rolla)
Juan Araujo (Los Angeles)
Luis del Valie (New York)
Manuel Pozo (New York)
53.90
53.90
38.95
$7.90
53.90
53..90
53.90
53.90
44.22
53.90
53.20
53.90
53.90
$ 1,377.33
50.00
50.00
50.00
50.00
$
53.90
53.90
53.90
48.95
48•95
53.30
53.90
53.90
53.90
53.90
53•90
58.52
79.64
38.99
39.89
798.94
---
## Page 31
104-10230-10031
TRAVELS - MILITAR: SECTICN
Date
Hay 6
Check No.
3933
May 8
May &°
Kirsten Air & Steamship:
José A. Ortiz iNex York)
•Herminio Morales (New York)
Mr. & Mrs. José M. Granda (N.Y.)
Julio Rodrizuez (New York)
Francisco Quintana
(Nen York)
Boris Grgurevich (New York)
Ramón Sánchea (New York) .
Alberto Lima (Tampal
Fernando Ojeda (San Juan)
Kirsten Air & Steamship:
3954
Alberto Pérez Sordo (New York)
Rafael Garcia Pujol (New York)
Miguel del Valle
(New York)
Raúl Alvarez
(New York)
Luis Bonavia (New York)"
Humberto Pesser (New York)
Demetrio Pérez (New York)
Rolando Pernández (Washington)
Graciliano Santamarina (San Juan)
Jorge Livernore (New York)
Raúl Vázquez (Chicago)
Alfredo Llarena (Chicago)
Tomas Afont (Chicago)
• Kirsten Air & Steanship:
Francisco Puente (New York)
Norberto Boullon (New York)
Roberto Calero (New York)
Rafael Fraga (New York)
Guido Echevarría (New York)
3957
Continued on paze No. 5
$
53.90
53.90
107.80
53.30
53.90
53.90
53.90
13.09
38.95
53.90
53.90
53.90
53.90
53.90
53.90
53.90
53.90
38.95
107.30
61.27
61.27
61.27
$
53.90
53.90
53.90
53.90
53.90
Faze No4
Total
493.24
761.76
---
## Page 32
104-10230-10031
Date
May 8.
Nay
10
May 10
Kay 10
May 10
May 10
May 10
May 10
May 12
May
12
May 12
binai
...
TRÄVELS - MILETARY SECTION
Check No.
Kirsten Air & Steanship: (Cont.) 3957
Adoli'o Fortela (New Tork)
jorge Tarafa (New York)
José M. López (San Juan)
Francisco Menéndez (Los Angeles)
Manuel i. Landa (Boston)
Mr.& Mirs. Manuel F.Chávez (New York)
Manuel Nieto (New•York)
Pablo Morffi (lew Yorl:)
Jorge Luis Guardia (New York)
René Enríquez Casanora (N.Y.)
Fernando Enríquez C. (N.Y.)
Carlos Elcoro Núñez (M.Y.)
Osvaldo Martín Sulanes (N.Y.)
Osmín Escobar (N.Y.)
Eduardo Salazar (N.Y.)
José Granda (N.Y.)
Arturo Muñoz (N.Y.)
Kirsten Air & Steamship:
3960
3961
3962
3963
3964
3973
3983
4000
4001
4002
Ricardo Cabarga (Ssan Juan)
Heriberto Corona (New York)
irmando López, Estrada (M.I.)
Orlando Fuentes (San Jian)
Julio Eiroa (New York)
A.López (difference in price)
Armando Ruiz (New York)
Pedro Tomás Moreno (New York)
Tomás Collazo & parents (N.Y.)
Bernardo Vera (new York)
Angel Cuervo (liew York)
Nr.k Mirs. S.Aldereguia (New York)
Mr.& Mrs. René Chávez (New York)
Continued- on paze-No. -0-
$
SUS-AYNEX "I-I"
Page No.5
Iotal
53.90
53.90
38.95
$1.24
62.59
215.60
53.90
53.90
883.48
50.00
50.00
50.00
50.00
50.00
50.00
60.00
:90.00
50.00
13.85
53.90
53.90
77.90
53.90
21.89
53.90
53.90
161.70
53.90
52.49
107.80
215.00
---
## Page 33
104-10230-10031
Date
hay 12
May
12
May 12
May 12
May 12
May 12
May 12
May 12
May 12
May
•13
May 15
May 15
May 15
Nay 15
May 15
May 15
May 15
May 15
May 15
May 15
May
15
May
15
May
1;
May
15
TRAVELS • MILITARY SECTION
SUB-ANNEX "I-I"
Page lio.6
Check No.
Kirsten Air & Steamship: (Cont.) 4002
Mario Portuondo (New York)
Armando Ranos (New York)
Pedro Roig (New York)
Manuel Armada (San Juan)
José Sarduy (New York)
Wenceslao Lora (New York)
Orlando Manrique. (New York)
Alberto Cuervo (New York)
Evaristo Bulnes (New York)
Migüel Dfaz (New York)
José Franco (New York)
Juan Ortiz (Men York)
Raul Hernández (New York)
José García Hdes. (New York)
Raul Fernández (New York)
Juan
Montalvo (México)
José R.Garcia (New York)
Luis Fuentes (New York)
Armando Rey (New York)
Gabriel Perera (New York)
Rolando Sanchez (New York)
Mario Rodríguez (New York)
Juan tria Carcía (New York?
José Hernández (New York)
Arnaldo Rey (New York)
Carlos M.Páez Sánchez (N.Y.)
Sergio Niebla Castillo (N.Y.)
Jorge Alvarez Aballf (N.Y.)
Rogar Galindo (New York)
4004
4005
4006
4007
400$
4009
4010
4011
4017
4019
4020
4021
4028
4029
4030
4031
4032
4033
4034
4035
4037
4036
4038
Continued on page No. &
Total
$
• 53.90
53.90
53.90
38.95
53.90
52.49
$ 1,236.57
50.00
-50.00
50.00
50,00
50.00
50.00
50.00
50.00
50.00
164.00
50.00
50.00
50.00
50.00
50.00
50.00
50.00
50.00
50.00
50.00
50.00
50.00
50.00
---
## Page 34
104-10230-10031
TRAVEL - NILITARY SECTION
SUB-ANNEX "I-I"
Pase No. 7
Date
May 15
May 15
May 16
May 16
May 16
May 16
May
17
May
17
May 17
May 17
May 17
May 17
May 18
May 18
May 18
May 18
May 18
Rolando liorales (New York.)
Gufilermo Martínez (New York)
Kirsten Air &Steanship:
José Dorta (family from Cuba)
Noelio Mantilla (New York)
José Darias (Atlanta)
Artonio Otero (San juan)
Check No.
• 4039
• 4040
4050
José Pérez Núñez (New York)
José Flores Suárez (New York)
René Pérez Núñez (New York)
Julián Quiroga (New York)
Pedro Garcia (New York)
Angel Cuervo (New York)
José P.González (New York)
insé Zabala (New York)
Julio Tur (New York)
Bido Gonsález (New York)
Pedro Merrill (New York)
Salvador Soto (New York)
Alberto Santiago (New York)
Kirstean Air & Steamship:
405%
4055
4056
4061
4062
4063
4006
4069
4070
4030
40S1
4052
4083
40S5
Carios M. Pérez (New York)
Ernesto Vernero and parents (N.Y.)
Luis Chaviano (New York)
Alfredo Reyes (New
York)
Daniel Rodríguez (New York)
Diego Rodriguez (new York)
Francisco Martines (New York)
Mr.& Mrs. Eleuterio Reigada (N.Y.)
Dagoberto Vázquez (San Francisco)
Continued on page No. 8
$
Total
50.00
50.00
$
90.00
58.49
31.96
38.95
213.40
50.00
50.00
50.00
50.00
50.00
50.00
106.00
50.00
50.00
50.00
50.00
50.00
50.00
$ 53.90
161.70
53.90
53.90
53.90
53.90
53.90
107.80
76.07
668.97
---
## Page 35
104-10230-10031
TRABLS - MILITARY SECTTON
Date
May 18
May 19
May 19
May 19
May 19
May 22
Arturo Finlay (New Urleans)
Lula Charlano Royes (N.Y.)
Roberco Sionialez (N.Y.)
Francisco Valdés Ravolo (N.7.)
Marlo Marrero (N.Y.)
Kirsten Air & Steanship:
Alvaro Jiménez Acosta? (N.Y.)
América Ané (Nino Dfaz mocher).
Bernarda Díaz (Nino Díaz sister)
Constantino Lago (N.Y.)
Héctor Hernández (San Juan)
Ernecto Moreira (N.Y.)
Sergio T'orrente (M.Y.)
Francisco Pélaéz (N.Y.)
A.ed Simeon (New York)
Evaristo Batista (New York)
Alberto Pérez Martínez (N.Y.)
figuel Cano (New York)
Eduardo Rabago (New York)
Jesús Hernández Camiotea (N.Y.)
Luis Hernández Melis (New Orleansi
Luis Molina
(New York)
Fatricio Artigas (New York)
Jose Sarría (New York)
Mr.& Mrs. Raúl Solís (Chicago)
Nr.& Mrs. Mario Ginebra (N.Y.)
ay 23
• Mario Rodriguez (New York)
May 23
Carlos Gonsales (New York)
May 23
Rafael Más (New York)
May 23
Luis Cosme (San Francisco)
4110
4111
4112
4119
Continued on pare No.?
Check No.
4095
1,098
1,099
1,100
1,104
4105
$
SUB-ANTEX "T-}"
Pase No.8
Iota 1
50.00
50.00
50.00
50.00
50.00
53.90
53.90
53.90
53.90
38.95
53.90
53.90
53.90
53.90
53.90
53.90
53.90
53.90
53.50
44.22
53.90
53.90
53..90
122.54
107.50
1,175.91
50.00
50,00
50.00
80.00
---
## Page 36
104-10230-10031
May 2.3
May
23
May 23
May 23
May
24
May 26
May 30
May
30
: May
30
May 30
amr.
TRAVEIS - NILITARY SECTION
Jaime Bourne (New York)
Eduardo Ferrer & Mrs. (S.Fco.)
Carios Lópas (family Hav-Mia)
Kirste
: & Steamship:
Ar & Mrs. Antonlo Soto (N.Y.)
Amelia Escobar (wife of MI-
guel Ziqueira
whio 1s pr18-
soner in
Cuba
-she came -
to Miami from N.Y. to try
to get information of
the
husband)
Brique Díaz (N.Y.)
Zenén Brito (N.Y.)
José Casielles (N.Y. )
Luis Olivera (N.Y.)
Héctor Avilés (N.Y.)
Salvador Miralles (N.Y.)
Nélson Fernández Valdig (N.Y.) "
Roberto Fernández Vii aũa (N.Y.)
Mr. & Mrs. Reinaldo Lazo (Houston)
Humberto Cordero (N.Y.)
Francisco Doninguez (N.Y.)
Check.&e•
4120
1122
4128
4130 (1)
Mrs. Luis Cosme (San Francisco) 4131
Kirsten Air & Steamship:
4141
Rolando Garrido (N.Y.)
Peiro Gonzáles
Bravo (N.Y.)
José A.RaBos (N.Y.)
Sergio Padilla (N.Y.)
Adalberto Delgado (New York) - rouDa
Luis Fernándes Barrios (N.Y.)
Juan Fajardo Rojas (N.Y.)
Rafaei Más Estruch (N.I.)
4153
4152
4154
José Pérez Franco & Baltasar
- Besenas (N.Y.)
4161
3
SUB-ANNEX "I-I"
Paro No.2
$
Total
- 80.00
160.00
90.00
107.80
53.90
53.30
53.90
53.90
53.90
53.90
53.90
53.00
53.00
123.54
53.90
53.90
770.34
80.00
53.90
53.90
53.90
53.90
107.80
323.40
50.00
50.00
• 50.00
107.80
$15,117.93
---
## Page 37
104-10230-10031
TRAVELS - MILITARY SBOTION
SUE-ANNEX "I-I"
Pare No. 10
NOTES:
11) Chack No. 4130 should have been drawn for $82424, but
wiss drawn
for only $170.31 becuuse Luis. Chaviano, whom
we paid a ticket to New York ($53.90) returned it and
wo returned it, too, to the Rirsten 11r & Steamsiip
Agency, so it wus discounted of the balance due with.
the mentioned Agency.
The ticket was paid through
check 4085.
---
## Page 38
104-10230-10031
Data
May 18
May 8
May 16
May 26
May 8
May 2
May 2
May 2
May 2
May 2
May 2
May 2
Ray 2
amr.
CUBAN D'ESCURATIC REVOLUT IGILARY FRONT
FINANUS DEPARTHINE
"PAULA AND SOSA"
SOINITTBES
Bay 1 i0 3i1 1901.
FROPAGANDA:
Budget
INTELLIGENCE:
Liquidation of che uffico
Budget
Expenses
Chock No.
4079
3950
4053
4140
PLANNING :
Budget
PUBLIC RELATIONS:
Ana Ma. Cueto - Payroll
Ana Dfaz - Payroll
Gema Ginoris - Payroil
Flor Angela Gómez - Payroll
Ramón Iglesias - Fayroil
Raúl Méndez - Payroll
Humberto Rodríguez - Payroll
Jorge A. Estrada Casag - Payroll
3953
3825
3826
3827
3828
3829
3830
3831
3891
TO T
ANNEX "I-"
Lotal
$40, 000.00
2,000.00
4, 000.00
288.90
$ 5,288.30
$
$
1,835.00
150.00
150.00
150.00
150.00
250.00
250.00
150.00
175.00
$ 1,425.00
$49,548.90
---
## Page 39
104-10230-10031
fiere
May 2
May
2
May 11
May
• 4.
May 13
May 2
May 2
May 2
May 30
May. 2
May 2
May 2
CLEAR DESUCHAR iC REVULUTICHARY RECNT
FINANCE DEPARTMENT
"HAULA AND SOSA"
DELEGATIONS
May 1 to 31, 1961
Check No.
LATIN :
Fayroll:
Hanuel Braña
hiberto Espinosa
Juan F. Collado
3835
3857
3987
Others:
Ticket Buenos Aires-
Wash-Mtmi-B.Aires
(M. Brena)
3923
Ticket
Tanpa-Miami-
Wash-Miami (M. Braña) 4013
Elombia:
Fayroll:
Roberto Ruis
Máxino Soroado
Eddy Leal
3850
3851
3859
5cbers:
Ticket round trip
Bogota - Eddy Leal
4157
Cesta Rica:
Fayroll:
Carlos
Tapia Ruano
Ocherg:
Expenses
Ticket C.Rica-Panama
Eres &-Companioni
3952
3895
3900
Continued on page No. 2
$
$
450.00
200.00
200.00
733.46
146.75
150.00
500.00
250.00
500.00
90.00
ARREX "I-K"
Lotal
$50.00
₴80.21
$ 1,730.21
3
900.00
180.00
1,080.00
200.00
590.00
790.00
---
## Page 40
104-10230-10031
DELEGATIONS
Dat e
Cnesk No.
May
2
May
2
•. May ?
May 2
May 2
May 2
May 5
May 30
May 2
May 2
May 2
May 2.
LATIN : (Cont.)
Honduras:
Fayroll:
Laonardo García
Antonio Losaca Montes
3840
381.l,
Others:
Expenses of March
Ticket, Miami-San Fedio
Sula - Leonardo Gas
cía
3894
3897
Perú:
Payroll:
Armando Cruz lobos
Frank Díaz Silveira
Ochers:
Expenses
3836
3538
3928
Puerto Rico:
others:
Tickets New York-Miami
Manolo Fernandez and
Hite
Chile:
Payroll:
Alfonso Amenábar
¿abatio Gonzáles
Jesús Vaidés traspo
Bolivia:
Payroll:
Jesús M.Maririas
4 158
3232
3843
3853
3845
Continued on paga No. 3
$
200.00
300.00
450.00
55.00
200.00
350.00
300.00
40.00
500,00
ANNEX "TuX"
Page No. E_
Total
$
.500.00
505.00
$ 1,005.00
550.00
515.00
$ 1,005.00
151.58
$
$
940.00
300.00
---
## Page 41
104-10230-10031
DELEGATIONS
Date
May 2
Nay i
May 7.
May 2
May 2
May 2
May 2
May &
May. 2
May 2
May 2
May '25
May 2
May 2
May 2
May 2
May 2
LATIN: (Cont.)
Umiguay:
Payrell:
Max Azicri Levy
Héctor Garmendía
Hada Rosete
Ecuador:
Payroll:
Raúl de Juan
Ramiro Ramírez
René L. Díaz
Guatemala:
Payroll:
Orlando Nuñez Pérez
José luis Valle
Others:
Expenses
Ticket Mia-Guatemala
Orlando Nuñez
Ticket Havana-Guatem.
wife and son of
Orlando Nuñez
Expenses - Delegation
Check Ne.
3834
3842
3855
3837
3847
3858
3847
3854
.
3893
3898
3899
4138
San Salvador:
Fayroll:
Joseé Julio Fernández
Miguel Nápoles
José Valle
3839
3840
3860
Panamá:
Payroll:
Pelayo García d.Valle
3841
José M. Tarafa
3861
Continued on page No. 4
$
$
$
$
$
$
425.00
300.00
250.00
+50.00
300.00
20t.00
- 300.00
200.00
200.00
167.60
207.20
141.04
200.00
250.00
200.00
200.00
200.00
ANNEX "I-K"
Page No. 3.
T.o ta!
$
$
$
975.00
950.00
500.00
$
$
775.84
1,275.84
650.00
---
## Page 42
104-10230-10031
DELEGATIONS
Pate
May 2
May 2
Kay 2
May 13
Check Ng.
May 2
May 30
May 30
Nay
Nay 2
LATIN: (Cont.)
Panamá: (Ccnt.)
Payroll: (Cont.)
Evelio Companioni Jr.
Amado Oscar Egües
3 ra211:
-
Payroll:
Angel Aparicio
Cthers:
Ticket Miami-Rio-Mia.
Hada Rosete
3862
3863
3833
4015
Venezuela:
Fayroll:
•Manuel E.Quesada
384đ
Control Latin Delegations:
Tickets Dr. L. Botiffol
on his visit to dele-
gations
Traveling expenses Ir.
L. Botifoli
of
his
visit to delegations
4168
4169
Total of "Latin":
AIdERICAN:
Baltimore:
Payroli:
Florentino Martinez
Chicago:
Payroll:
Angel Solano
3879
3885
Continued on page No:
$
200.00
200.00
563.02
300.00
ANNES "I-K"
Page No. Le
Total
$
$
800.00
350.00
460.00
810.00
300.00
863.62
$13,685.25
$
400.00
400.00
---
## Page 43
104-10230-10031
Da te
Hay 2
Kay 2
May 2
May 2
May 2
May 2
May 2
May 2
May 2
May ?
May 2
May 29
May 2
May 2
May 2
May 2
DELEGATICNS
Check No-
A'(ERICAN: (Cont.)
Nevada :
Payroll:
Isela Garcia
Tampa :
Others:
Budget
Miami:
Payrooll:
Thelma Carregado
Nise Martin
José Nápoles
Otto Ruiz
Key West :
Payroll:
José M. Caramés
Washington:
Payroll:
Dr ic Agüero
Manuel Braña Jr.
Carlos Piad del Pino
Nicolás Rivero
Others:
Expenses
3876
3919
3873
3878
388C
3884
3872
3866
3859
3881
3582
4147
New York:
Payroli:
Enrique Abascal'
3865
Sergio Aparicio
3867
Miguel A. Bahamonde
3868
Efraín Hernández
3874
Continued on page No. 6
$
$
$
$
200.00
12',.00
160.00
225.00
300'.00
70C.00
200.00
300.00
250.00
155.00
4,00.00
255,00
250.00
ANNEX "I-KI
Paze No. 5
Total
$
$
200.00
323.00
$
810.00
$
• 20с.г0
$ 1,650.00
992.00
$ 2,642.00
---
## Page 44
104-10230-10031
Dato
May
May 2
May 2
AMERICAN: (Cont.)
New York: (corit.)
Payroll: ¡Cont.)
Frand aco de Juan
Orlando Gómez, Gil
Iradio Rodriguez
May
15
Otherg:
Budget
Check No.
3875
3277
3283
4027
150.00
200.00
300.00
Total of "American":
TOTAL OF DELEGATION S:
amr.
ANNEX "I-Y."
Pare 110. 6
I or a 1
$ 1,:10.00
5,220.00
$ 6,930.00
$11,705.00
$25.591.25
---
## Page 45
104-10230-10031
CUPAN DENOGRATIC REVOLUTIONARY FRONT
FINANCE PEPARTMENT
"PAULA AND SOSA"
MONROE HOTEL
May 1 to 31, 1201
ANNEX "I-L9
Dato
Check No. Tral
May 2
May 2
PAYROLL:
José R• Hernández
Claudio Sánchez
38÷3
3824
$
90, 00
150.00
21,0.00
=
May 2
May 2
OTHERS:
Rent of Hotel
Expenses of Hotel
388₴
3959
$
$:
450.00
146.33
596.33
836.33
amr.
---
## Page 46
104-10230-10031
Da to
May
1
May
1
May
12
May 16
amr.
4017544
CUBAN UENCORATIC REVULCTOGARY FIONE
FINANCE DEPARTIT
"PAULA AND SOSA"
TRANSF EP ENCRE
May 1 t0 31, 1961
To Carela and Paula
To Garcia and Paula
to Garcia and Paula
To. Carcia and
Paula
Check No.
3614
3026
3990
1046
TOTAL:
ANNEX "I-M"
I ot a 1
5,000.00
600,000.00
10,000.00
60,000.00
$675,000.00
---
## Page 47
104-10230-10031
Dat o
May 2
May 3
May 18
May 18
May 18
May 18
.. Mr:y 18
May 18
May 19
amr.
CUBAN UENCORATIC REVOLUTICNARY FRONT
FINANCE DEFARTMENI
"PAUL AND SOSA"
HEROES AND MARTYRS
May 1 in 21e 1901
ANNEX "I-N"
Juventino Baez' mother
Widow of Folando Tamargo
Wife of Jose A.Herrera
Wife of Giordano Hernández
Nifo of Fidel Sierra
Pilinio Prieto's wife
Flinio Prieto's nothur
To be given to. Rosa Soublette
mother of Uliues silva
Yedra's widor..
Check No•
3890
3808
1,086
4087
1068
4090
4091
4092
4093
TA L :
Total
$
1:5.00
175.00
175.00
150.00
100.00
175.00
150.00
150.00
175.00
1,425.00
---
## Page 48
104-10230-10031
Pat e
Mayo 3
Kayo 3
Nayo 6
Xay 10
2л..
CUBAN DEMIS RATIC REVOLUTICKARY FRONT
FINANCE DEPARTWONE
"PAULA AND SOSA"
EXPENSES CE THE EXECUTIVE
Ma: 1 to 31, 1961
ANNEX "1-02
Manuel Cobo
Melchor Gastón
Isaac Algazi
Carlos lad ríguez Quesada
Chet. No.
3914.
3916
3945
3972
Lot a l
$
409.00
400.00
400.00
400.00
$1,600.00
---
## Page 49
104-10230-10031
Da te
May 6
May 17
amr.
CUBAL DEECCRATIO LSVOLUTIUNARY FRUNE
EIN ANCE DEFARINENT
"PAULA AND SOSA"
FEOPAGANDA
May 1 to 21, 1961
Banners - DuPent Plaza
meeting
innouncement in New York Times
Check No.
3942
4074
Iot al
$
16.12
3,000.00
$ 3,016.12
---
## Page 50
104-10230-10031
Lat e
May 2
MAy 2
May 2
May 4
May 6
Kay 10
May 10
Nay 10
May 12
May 13
May 15
May 16
May 17
May 19
May 29
May 29
May 29
May 30
May 30
anr.
CUBAN DEXOCRATIC REVOLUTIONLEY FRONT
FISANCE. DEPARTNENT
"PAULA AND SOSA"
MISCELLANPOUS
May 1 to 31, 1961
Special steps - Dr. Varcra
Steps in favor of the F.R.D. - N.Díaz
Rent - Confidential
Extraordinary expenses - Jorge Roque
Expenses - Radiotelegraphist
Vedical assistance - Ernesto Peynó
Tickers to Caracas (R.Helú & J. Pérez)
Instalation of Information Center
Expenses of the information Center
Check No.
3864
3589
3892
3927
3914
3973
3978
3979
3999
Helo to Tomas & Leovigildo Salon
(In asylum ir
Embassy in Cuba)
4,012
Heis to the Coordinator in Cuba of the
Triple A Ind.
Expenses of the Información Conter
4042
4045
Medical assistance to
ars. Aniceta
Diaz
nother of the coordinator of the
in Oriente, Cuba
F.R.D.
4060
Expenses authorized by Dr.Miró - Rev.
Cabero
Expenses of the Revolutionary Council
E: genses of Dr. Ernesto Aragón
Nanteinance - Mencrives group
4101
4143
4143
4149
Exenses of
rafael de ayala lin asylun
in the Argentina Embassy in Cuva
4166
Expenses of Rene Ravelo in asylum in
an embassy in Cuba
4167
ANNEX "I-®"
$
Total
$ 1,200.00
300,00
- 80.00
100.00
67.68
19.00
560.00
14.87
55.19
500.00
225.00
40.43
398.07
170.34
500.00
200.00
150.00
500,00
200.00
5,286.58 .
---
|
||
2,017
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/releases
|
docid-32303679.pdf
|
124-10284-10191
|
11/17/2017
|
In Part
|
FBI
|
03/27/1956
|
PAPER, TEXTUAL DOCUMENT, PHOTO
|
63-126-4
|
DIRECTOR, FBI
|
SAC, LA
| 7
|
FBI
|
HQ
|
11/17/2017
|
INC LHM, ENV
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
4/30/201
Identification Form
Agency Information
AGENCY :
FBI
RECORD NUMBER: 124-10284-10191
RECORD SERIES :
HQ
AGENCY FILE NUMBER: 63-126-4
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
FBI
SAC, LA
DIRECTOR, FBI
DATE: 03/27/1956
PAGES: 7
SUBJECTS :
JRO, TRA, AKA, DESCR, SUR, ASSOC, B/F INT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT, PHOTO
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 04/17/1998
OPENING CRITERIA: INDEFINITE
COMMENTS : INC LHM, ENV
v9.1
DocId: 32303679
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JOHN ROSELII, AKA JOHN ROSSELLI
Johat Steet
JACKIN
On August 17, 1955, Lt. M. B. PHILLIPS, Intelligence Division,
Los Angeles Police Department, advised that Rostril, using the alias
of RAND FELD in booking transportation on planes out of Los Angeles,
California, has been a frequent visitor to Las Vegas, Nevada, and made
one flight to New York City, New York, in January of 1955.
stated that ROSELLI also made trips by plane from
Los Angeles to Palm
Springs, California.
Joha
Ny
It. PHILLIPS remarked that ROSElLI is very close
of the television show "Medic" and police believe he may actually be one
of the owners. PHILLIPS stated they have attempted to obtain full details
concerning the ownership of this show and have been unsuccessful.
PHILLIPS
rep to oh rene toe ta ton ture producer To
GUINAN. Another associate of ROSELLI'S is GEORGE BURROWS, reported to be
one of the authors of the show "Guys and Dolls"!
PHILLIPS reported that in 1954 ROSELLI reportedly flew to
New York City from Los Angeles for the purpose of seeing GEORGS SCALISE!
recalled as being connected with the motion picture union racket of a
number of years ago.
Lt. PHILLIPS advised on October 6, 1955, that police have
Learned that Roskull possibly has the concession for the sale of playing
cards to the gambling clubs in Las Vegas, Nevada.
IA 3445-0 advised SA JOHN E. KElLY on October 24, 1955, that he
is acquainted with ROSELLI, and the informant's wife has been in ROSELLI's
apartment at 1251 North Crescent Heights Boulevard, Los Angeles. Informant
stated his wife described this apartment as having been furnished in a
luxurious fashion. Informant pointed out that this apartment house is
owned by CALYAION, notorious Los Angeles boxing promoter whose son is
married to a daughter of Governor GOODWIN J. KNIGHT.. Informant said ROSELLI
is on friendly terms with some of the residents in the apartment house,
including EATON's son who formerly resided there.
It should be noted
that LA 3445-C formerly resided in the same apartment house.
ROSELLI has a non-published telephone number HOllywood 7-1711.
A review of the toll calls on ROSEILI's phone reflects that he made and
received calls from a Miss CONNORS in Las Vegas and from BEIDON KATOLEMAN
• in Las Vegas.
63-126-041
ENCLOSURE,
DocId: 32303679 Page 2
---
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|
2,017
|
/releases
|
docid-32159475.pdf
|
124-10132-10091
|
11/17/2017
|
In Part
|
FBI
|
4/10/67
|
PAPER, TEXTUAL DOCUMENT
|
105-126032-1ST NR 129
|
DIRECTOR, DOS
|
DIRECTOR, FBI
| 4
|
FBI
|
HQ
|
11/17/2017
|
INC LHM
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hotej.
DATE: 11-11-2017
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10132-10091
RECORD SERIES: HO
AGENCY FILE_ NUMBER: 105-126032-1ST NR 129
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
DIRECTOR. FBI
TO: DIRECTOR. DOS
TITLE:
DATE: 04/10/1967
PAGES: 4
SUBJECT: JFK; REACTION, SOVIET
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Secret
REVIEW DATE: 05/01/1997
STATUS
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
01/25/2001
RESTRICTIONS:
JFK Act 6 (1)(B)
JFK Act 6 (4)
COMMENTS:
INC LHM
DocId: 32159475
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 444 USC 2107
Hote).
DATE; -11-14-2017
(S) 62-109030
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
EXCEPT WHERE SHOWM
OTHERWISE
SECRET
ISX
Liaison
• Ilx. Lenihan
Date:
2o:
FroM:
Subject:
6-3093
0 5RMB/E
April 20,
1057
Classified by 9803• Rad
gel
Declassify on: OADR
913c08o2
SAK)
Bureau of
Intelligence and Recearch
Deparimont of
State
John Edgar Roover,
Dizector
4-11-467
18/9y JFK
AOSASSUXAZJOW CD BASSIDENT
FIZORALD KEEIIBON
DALLAS, TEXAS
NOURIBAR 220. 2000
Cal
Declas
GAT
Referease
whach ne
12
made is
previous commnications
bave
furnished to you in captioned
natter.
Attached
is s
• CODE
menoreadin
dated
AD212 4,
1802, at Hashington,
phich sets
forth
additional information no have received
concerning
Soviet reaction to
the assassination or the
late
Fresident Kennedy.
105126032
I* 1s reQuested tist this
dats raccive no
further dissemination by ths recipients
prior
reference
this
Chis Burc2u.
ENCLOSU
Inclosure
NOT RECORDED
199 APR 13 8967
1 = Director, u.
$. Secret Service (Taclosure) (BY LIAISON
-/1-6.?
delinian entes
750 ARR
106
REL: 2842(6)
NOTE:
nemo? an dum
Branigar
Which
to Sullivan dated 4/4/67
"Secret:
approved this dissemination.
This letter is classified
to protect the identity
infornation,
o1 our shamrock source an
he unauthorized disclosure of much voul
result
Toison
serious danage
DeLoach
country
the internal security of this
Mohr.
Wick
Casper
Callchan
Conrad
Felt
Classified
Category.
Exempt fron
ation Indefinite
SECRE
Cdie
Rosen
Sullivan
Date of Declas
Tavel
Trotter
pl?"
_Gand!
56 APR 1.91967
TELETYPE UNIT
Exclude
downgrad
declass
rom automatlo
ng
and
cet101
DocId: 32159475
Page 2
505/
ORIGINAL FILED IN
e(5]
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hotel.
-DATE: 11-14-2017
3000312
CLASGIRIED RY 5668560/6Ce
DECLASSE
N: 25X08(6)
5FK) 2/20/97
LOVIE
SLIP
eLoora
-...
sck
asse:
allanen
onrad
el:
_liven.
Trotter
ele. Room
isimes
andy
Passa
3224620s 05
Gone 2asagosa1d Bonnedy
Dudios, 29n50
Rovcatez 20, 1008
A0a4] 4, 1057
ALL IBFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
EXCEPT WHERE SHOWN
OTHERWISE
1234113040
5902
acconsisas
LOS 93
Cise
A confidaaodel inseamant, contaco pect vhon tas
i so cotablica bis rollabindsy furing
Raceldous Sole Migoronald tennedy, to vas
at lac
002
04 & 5200g 02
Sicts
799
Clas
osst 03
che.
Ves ted
Biates.
60220602220d
2A38
21D
the niitary
1iait theis
Cns202o2e
choy
3336 conclucio2 was
So
=.
223
Losroon sia bouchs and & year
dosocaiuo dis couce of the
300330
08 Ban nose 20110010
0220
TO 200.2120d,
an addition io
2333
cades so aolos, in a wide
22233
Uhs Coacon {02. tho
630.
paody was
ROCODIOR
Dodi0s
37CH
REL:
02 e52900as 20 10000n, car02ully gathered
caudaesed
outensive recoarch and
• tho concluedoz
that is mo the
(ок)
Compion DaD tope soaponsible for the
Lood Sand Sha Boriocs delt
g- 9230%
not only for tha
United
Soriss
Unloa, bat for the whole:
osac in his conlysis 02 international
• ¿osuos of the United
240235
• rocoudod bocause he organized
soccsachors to study many
25a long-range prospects.
(u)
9202
• ср
Om automatic
105 - 1240325
downgradir
declassific
and
tion
5-6-78
ENCLOSURE
L0FO
MAIL ROOM
DocId: 32159475
Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote).
-DATE: 11-14-2017
seria bat hid a.
SECRET
Classified
"Secret" inasmuch as this information
cane from
of this source could
IZ 5312-55) highly senstlive defecto fel Disclosure
Cause
sezious damage so the internal
security of this country
SECROT
DocId: 32159475
Page 4
---
|
|
2,017
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/releases
|
docid-32330074.pdf
|
124-90089-10109
|
10/26/2017
|
In Part
|
FBI
|
01/26/1961
|
PAPER, TEXTUAL DOCUMENT
|
2-1622-74
|
BELMONT
|
BAUMGARDNER
| 1
|
FBI
|
HQ
|
09/19/2017
|
MEMO
| 2
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/29/201
AGENCY :
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-90089-10109
HQ
2-1622-74
Released under the John
issassination Records
Collection Act of 1992
i44 USC 2107 Note!.
Case#:NI 54460 Date:
Document Information
ORIGINATOR:
FROM:
TO:
TITLE :
FBI
BAUMGARDNER
BELMONT
DATE: 01/26/1961
PAGES:
1
SUBJECTS :
ROLANDO MASFERRER
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 07/15/1998
OPENING CRITERIA: INDEFINITE
COMMENTS : MEMO
v9.1
HH 54460
DocId: 32330074
Page 1
11
---
## Page 2
CONF
ITIAL
OPTIONAL FORM NO. 10
UNITED STATES
Memorder
Tolson
Mohi.
arson's
TO
MY. A. H. Bel
lont
SECRET
E: 1-40-61
CIA HAS NO OBJECTION TO
DECLASSIFROM'ON AMORF. J. Baumgardner
- Mr.
Parsons
1
- Mr.
Belmont
Conrad
-De Loach
Malone
McGuire
Rosen -
Trotter
W.C. Sul
Tele. Room
Ingram -
Gandy -
RELEASE T Me ORMATION
Mr.
Baumgardner
IN THIS DOCUMENT. K 10-2-97
÷ Mr.
Simpson
Mr. Evans.
SUBJECT:
ROLANDO ARCADIO MASFERRER ROJAS ALL INFORMATION CONTAINED
NEUTRALITY MATTERS
HEREIN IS UNOLASSIFIED EXCEPT
BY2842 PAUl BAlAM
WHERE SHOWNROTHERWISE.
1al9i
By teletype 1-25-61 Miami advised that MM 639-S on that
1-2.4.2
date had stated Kenneth J,X Proctor,
an associate of Masferrer, with
11 Americans and 3 Cubans was going
to leave in a few days on an
expedition against Cuba. They reportedly would steal a boat and
the owner subsequently would report it stolen.
The informant
doubted if the group could obtain arms but Proctor allegedly
they would leave without arms.
telephone call from Cuba instructing him to land at Mamalata, Pinar
del Rio, Cuba, where he would be met by 200 anti-Castro revolutionists
Informant thought this might be a trap on the part of the
TolS CLASS.
REASON-FCIM
E in Cuba.
Cuban Government.
(Central Intelligence Agency, Miami, advised it had
- DATE
no operational interest in the group. Miami notified
'Customs and & U
Border Patrol
contained no arms.
and Customs advised it would take no action if the boa
On 1-25-61;
Inspector J. A. Sizoo telephonically advised
SAC. Teague, Miami, to locate and interview Proctor and such of his
associates
as might be available and advise the Bureau.
Miami has now
advised Proctor and four companions were
interviewed on the night of 1-25-61 and each denied knowledge of
any invasion plans claiming they are unacceptable to anti-Castro
BY 5668. 520
groups. •Proctor, however;
had in his possession a sketch of
appeared to be a
portion of Cuba and which bore the names of
(JEK
"Mamalata and Guajaibon" and also had names ot persons previously
mentioned by MM 639-SJas being connected with the expedition.u
Proctor claimed he found these papers in a lobby of his hotel.
Provisions of neutrality statutes and possible consequences of any
invasion were pointed out to the persons interviewed.
They claimed
they realize such an expedition could be embarrassing to the United
States and they would discontinue their assoctation with othere
anti-Castroites.
AS BEG 47
RECOMMENDATION:
2 JAN 31 1961
OH n
It is recommended
state, Department of Jus
, suggested memorandum
bat the above information bedissemtnated
and other interested agates.
Attached
Declassify ove
VOR
(JAN)
Enclosure
2-1622 pu
RDS: pw/ (5)
5 9 FÊB 6
HH
54460
DooId: 32330074
Page 2
196V
CONFIDENTIAL
---
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|
2,017
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/releases
|
104-10101-10273.pdf
|
104-10101-10273
|
04/26/2018
|
Redact
|
CIA
|
11/1/63
|
PAPER-TEXTUAL DOCUMENT
|
201-289248
|
MEXICO CITY
|
DIRECTOR
|
TRACE FRANKLIN FISHER
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK33 : F7 : 1996.11.01.21:49:43:950075 :
| 1
|
## Page 1
104-10101-10273
1A.6: 11140
RETURNTO CIA
Background Use Only
Do Not Reproduü:
DOXI
DIVOUR POLDER
REX: AXI 6826 (10 55958)*
MAVE
82240
NO IDI HE LACK SIN NO.
BIN OF MERSAGE
was, wine.
SAS/ BOB_
SAS/ MOB
SAS,/ TITER
_(In drest)
.. 03
_=_(by phone)
iC
Kit
KING
3/000
F63N0ND
6/ 8A8
F 5
JERICER
& E
T!!! !!
THE ISSUING OFFICE IS PROTOCO
15968
---
|
2,017
|
/releases
|
docid-32323205.pdf
|
124-90011-10043
|
11/17/2017
|
In Part
|
FBI
|
10/14/1952
|
PAPER, TEXTUAL DOCUMENT
|
121-39985-16
|
HQ
|
NY
| 12
|
FBI
|
HQ
|
11/17/2017
|
RPT
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
6/8/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90011-10043
RECORD SERIES: HQ
AGENCY FILE NUMBER: 121-39985-16
Document Information
ORIGINATOR: FBI
FROM:
NY
TO : HQ
TITLE:
, DATE: 10/14/1952
PAGES:
SUBJECTS :
EDWARD K. MOSS
EDWARD KIPER MOSS DIRECTOR - APPOINTEE, OFFICE OF
PUBLIC
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
, CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/16/1997
OPENING CRITERIA: INDEFINITE
COMMENTS : RPT
v9.1
DocId: 32323205 Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of' 1992 (44 USC 2107 Hote)
DATE: 11-14-2017
19 26. 79 50
FEDERAL BUREAU OF INVESTIGATION
L'orm No. 1
THIS CASE ORIGINATIO AT "
BUREAU
CONFIDEYTIA
REPORT MADE AT
NEW YORK
DATE WHEN
MADE
10/14/52
PERIOD FOR WHICH MADE
8/26,
81253222.22,30
TIE EDWARD KIPER MOSS
1. 52
Director - Appointee, Office of Publio
Information, National Production
Authority, Department of Commerce,
washington, D.C.
SYNOPSISOF FACTS:
FiLE Na..
LA.
LONT MADE D
cLaUdE H. MEADOW, JR.
CHANACTEN OF CAM
LOYALTY OF GOVERNYENT
EMPLOYEES
ATON COMINED
Dit8)
LANAGED
Phala Crah
3-1-49
FEB
6 1968
ANS
Appointee's employments verifted,
and favorable relative to his loyalty
Neighbors and associates describe.ap-
pointee as a loyal American Appointee
divorced in June, 1951, Cor Incompat1-
billty, according to hia former wise
VIRGINIA BENNETT MOORE. No record at
credit Bureau of Greater: NY, BOrrOr
BSSI Of:NYC. PD •
Appointee unknown to
-- 0900
•established C.I.'s in the NYC area.
References:
RUCCLASSIFIED BY S668S LO/A
ON
81697 (IN
Bureau
letter to washington Field, 8/13/52.
washington Field letter to Bureau, 9/12/52.
Washington Fleld teletype to New Yorh, 9/15/52.,
Newark teletype to New York, 9/26/52.
TOAVIE
1399.
Classified by.
Declassify One DADR 3AN
LECEIED
ZECHION
11-13
ICOEP
2109-64
# 00 "CSC
2 uợbh,2S
BL:
18
ESOS
& Bureau
COPILE OF THIS REPORT
80
10C1ngd 195đ
RECORDED-30
INDEXED-30
1-Washington Field (Info.)
1-New York (121-15244)3
121-25750)
AGENCY TO WHICH LOANED,
PROPERTY OF FBI-THIS CONFIDENTIAL REPORT AND ITS CONTENTS ARE LOANED TO YOU BY THI
8. 168
NO ARE NOT TO BE DISTRIBUTED OUTSIDE OF
DocId: 32323205
Page
---
## Page 3
•Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote)
DATE: 11-14-2017
CONFIEENTAR
NY 121-15244
ADMINISTRATIVE PAGE
INFORMANT'S
New York City T-1
contacted by SA MICHAEL M. O'ROURKE
tion
Security Informants contacted during this investiga-
follows:
X-359-S
NY-384-S
/contacted by SA JOHN W. DOOLWY
NY-478-S
NY-388-5
NY -363-S (CR)
contacted by SA RICHARD H. BLASSER.
The following inquirles were conducted by the 1nd1-
cated personnel:
Records at the Greater New. York Credit Bureau - SA
GORDON C. LUND.
BSSI and BCI of the New York City Police Department -
SA AUGUST J. MICEK.
Manhattan Board of Elections - SE WILLIAM.J. BASSON.
CONFI ANTIA"
121
8-9085 18 St
Id: 32323205
Page 3
---
|
|
2,017
|
/releases
|
104-10119-10126.pdf
|
104-10119-10126
|
04/26/2018
|
Redact
|
CIA
|
2/11/60
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
WITHHELD
|
REQUEST TO RETAIN HOWARD HUNT IN PRESENT POSITION.
| 2
|
CIA
|
JFK
|
03/16/2018
|
JFK43 : F18A : 1997.06.30.17:21:39:043106 :
| 2
|
## Page 1
104-10119-10126
TO
SEIFICATION TOPIANO
ISSIFIEDES LE
ERCONFIDENTIATE
5F 49
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SHIP
AME AND ADDRESS
"INITIALS
PS 2
THE LA
ACTION S
APPROVAL
COMMENT
CONCURRENCE 275
Remarks:
DIRECT REPLY
DISPATCH &
FLET
-INFORMATION
PREPARE REPLT?
RECOMMENDATION
RETURN ?
SIGNATURE
In Ken tunt fee
FOLD HERE TO RETURN TO SENDER
*FROM: NAME. ADDRESS AND PHONE NO. 224
-EDATE
UNCLASSIFIED
CONFIDENTIAL T
SECRET N
SL APB 55.
PETL
---
## Page 2
14-00000
FROM :
ACTION:
INFO
404/SUX 4P/HP
188 FEB 1960 J BAS/GK
DIRECTOR
21-24
C/WH 2
ACT
D/OS 2
CLASSIFIED MESSAGE
SECRET
JING
5
DO/P, COP, A/DD/P/P, C/CI, C/CI/OPS 2,
s/C 2
TO
ROUTINE
IN 38974
1-224
MONT 3530
DIR
INFO
CITE
RYBAT JMVIVE
ACCORDING TO AMBASSADOR |
: 06.
] PRESIDENT
06
THAS
STATED THAT DURING HIS PRIVATE TALK, WITH PRESIDENT EISENHOWER
HE INTENDS TO REQUEST PRESIDENT EISENHOWER TO CANCEL
TRANSFER PERMIT REMAIN IN PRESENT CAPACITY.
END OF MESSAGE
1. Haward bunt
Stuff ligant
no! Leff Explaye
11/68
SECRET
460
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
"Copy No. in
---
|
2,017
|
/releases
|
docid-32113908.pdf
|
124-10002-10282
|
10/26/2017
|
In Part
|
FBI
|
6/3/64
|
PAPER, TEXTUAL DOCUMENT
|
100-10461-6569, 6570
|
DIRECTOR, FBI
|
SAC, MM
| 2
|
FBI
|
DL
|
09/19/2017
|
INC LHM
| 2
|
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_ NUMBER: 124-10002-10282
RECORD_SERIES:
DL
AGENCY FILE NUMBER: 100-10461-6569. 6570
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
SAC. MM
TO: DIRECTOR. FBI
TITLE:
DATE: 06/03/1964
PAGES: 2
SUBJECT: SEE FBI 105-82555-4267
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
REVIEW DATE:
STATUS
01/21/1997
Redact
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case# :NW 54463 Date:
10-12-2017
NEW
CLASSIFICATION:
UPDATE DATE:
11/03/2000
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
INC LHM
HH 54463 DocId: 32113908
Page 1
---
## Page 2
6/3/64
- AIRTEL
AIR MAIL - BEGISTERED
TO:
DIRECTOR, FBI (105-82555>
FROM:
SAC, MIARE (105-8342) (P)
LES HARVEY OSWALD
IS -R - CUA
(00: Dalles)
deButel 6/2/64 Instructing Miami eubmit LAM sun-
mry on Pair Play for Cube Commictee (VECC) •
Enclosed are five copies IM on FPCC dated 6/3/64.
Sources referred to in the lill are:
PSI ELIO QUINTERO
contacted 11/6/61 (MM 134-408)
MN-801-S contacted 10/25/63 (OM 134-744 Sub A92,
3 - Bureau (Enc. 5) (AM) (EM)
Dallas
(100-10461) (ERC. 2) (AN) (RM)//
2
Miani
1 - 105-3040
ATI INFORMATTON CONTAINED
Dare 05-3 59803 eat nde
3J0tegh
(7)
JFK
10810461-6570
SEARCHED
JUN 7 - 1964
FBI - DALLAS
NW 54463 DooId: 32113908 Page 2
---
|
|
2,017
|
/releases
|
docid-32335812.pdf
|
124-90129-10203
|
07/24/2017
|
In Part
|
FBI
|
02/17/1965
|
PAPER, TEXTUAL DOCUMENT
|
105-1280-189
|
DL
|
HQ
| null |
FBI
|
DL
|
05/30/2017
|
AT
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/4/2015
AGENCY: FBI
RECORD NUMBER: 124-90129-10203
RECORD SERIES: DL
AGENCY FILE NUMBER: 105-1280-189
Released under the John F
Kennedy Assassination
Records
Collection Act of
144 USC 2107 Notel.
Case#:NIT 53074 Date:
75-30-2017
Document Information
ORIGINATOR: FBI
FROM: DL
TO: HQ
TITLE:
DATE:
02/17/1965
• ' PAGES:
10
SUBJECTS :
MINUTEMEN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 09/15/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
AT
I953074 DocId:32335812 Page 1
14
---
## Page 2
FBI
Date:
2/17/65
(Type in plain text or code)
(Priority or Method of Mailing)
Transmit the following in
Via
AIRTEL
TO : DIRECTOR, FBI (62-107261)
FROM: SAC, DALLAS (105-1280) (P)
RE : "MINUTEMEN"
INFORMATION CONCERNING
INTERNAL SECURITY
00 - KANSAS CITY
_ INFORMATION CONTAINED
-KLIN IS. UNCLASSIFIED
slt.12/15/83 BYSPSBTX/01
Re Dallas airtels to Bureau, 12/22/65 and 1/22/85.
Enclosed for Bureau are 10 copies of Lil captioned and
dated as above.
To copies are being furnished In INto osta
one copy for information to Houston and San Antonio.
INTC,
and Secret Service have been advised locally and furnished two
copies, each, of the enclosed Lil.
Investigation at Dallas, Texas, was conducted by SA.".
JAMES WOOD,
DI, I-I IS VAN HILEY POLLARD who was contacted by
SA RICHARD L. WIEHL at Fort Worth, Texas.
The enclosed Lil is being classified "Confidential"
inasmuch as information furnished by du T-1 could reasonably
result in identification of a confidential source qf, possible
continuing value and compromise his possible future effectiveness
to the possible detriment of the pational defense.
5 - Bureau (oncis 10) (RH)
2
- Kansas City (encls-2) (RM)
(62-7797)
• Houston (62-1802) (encls-1) (lifo) (RM)
1
• San Antonio (info) (enc1-1) (105-2356) (RM)
5, - Dallas,
(4, - 105-1280)
(1 - 134-338)
(14)
irES
Abernary 17
(Wish's cone)
lass
Lat
Scrialize
Index.
File...
Scarch
Approved:
Sent
Special Agent in Charge
_ M
Per
105-1280-18915
53074 DocId:32335812 Page 2
---
## Page 3
t
DL 105-1280
On 2/9/65 SA W. JAMES WOOD made a pretext telephone
call (credit) to Kip's Chain Restaurants, which is operated
by Fred Bell Enterprises, at 6616 Forest Park, Dallas, and
determined that DELBERT RAY, his not in the recent past been
employed by that firm.
Person contacted in the persontel
office of Fred Bell Enterprises advised they had no information
as to RAY's present employer.
VAN WYLIE POLLARD was interviewed on 2/16/65 in
AlliSants Hospital, Fort Worth, Texas, where he is presently
recovering from an operation of
an amputation of a finger.
POLLARD stated that he believes he, at present, is makin
progress in local "Minutemen" group and, believes that a
contact with the Dallas group will be made within the near
future.
LEADS
DALLAS
At Midlothian, Texas:
Will, through PENN JONES, -publisher of the
"Midlothian Mirror"
, and other available sources, ascertain
from whom RAY is buying "White Gate Farm", when he made
the purchase, and who holds the mortgage.
Will check this
or other sources in a further effort to ascertain RAY's
place of employment.
At Fort Worth, Texas:
Will maintain contact with VAN WILEY POLLARD.
At Dallas, Texas:
Interview NOLAN, FRANKLIN SOUTH for any information
- 2 -
NH 53074 DocId: 32335812 Page 3
---
## Page 4
FBI
Date:
2/17/65
(Type in plain text or code)
(Priority or Method of Mailing)
Transmit the following in
Via
AIRTEL
TO
: DIRECTOR, FBI (62-107261)
FROM: SAC, DALLAS (105-1280) (P)
RE
"MINUTEMEN"
ALL INFORMATION CONTAINED
INFORMATION CONCERNING
HEREIN IS UNCLASSIFIED
INTERNAL SECURITY
DATE 10/15/83 BY SPSBIRICA
00 - KANSAS CITY
21826
Re Dallas airtels to Bureau, 12/22/65 and 1/22/65.
Enclosed for Bureau are 10 copies of hill captioned and
dated as above. Ino copies are being furnished kansas city, ani
one copy for information to Houston and San Antonia, INTC, OSI
and Socret Service have been advised locally and furnished two
copies, each, of the enclosed Lil.
Investigation at Dallas, Texas, was conducted by SA.W.
JAMES HOOD,
DI T-I IS VAN WILEY POLLARD who was contacted by
SA RICHARD L. WIEHL at Fort Horth, Texas.
The enclosed LIM is being classifiod "Confidential"
Inasmuch as information furnished by DL I-l could reasonably
result in identification of a confidential source at, possible
continuing value and compromise his possible future effectiveness
to the possible detriment of the pational defense.
5 • Bureau (encls 10) (RM) 67518
Kansas City (enclg-2) (RH)
(62-7797)675187
Houston (62-1802) (encls-1) (into) (RH) 6>5188
,1:-
San Antonio
- Linto) (enc1-1) <105-2356), (RM) 625 J94
2-18-65
- Dallas (4/- 105-1280)
(1 - 134-338)
RLW: J0g
(14)
Port
Wishe
Serialize
Index
File.
Search.
Mproved:
_M Per -
Special Agent in Charge
10511280-189
HH 53074 DocId:32335812 Page 4
---
## Page 5
DL 105-1280
On 2/9/65 SA W. JAMES WOOD made a pretext telephone
call (credit) to Kip's Chain Restaurants, which is operated
by Fred Bell Enterprises, at 6616 Forest Park, Dallas, and
determined that DELBERT RAY, his not in the recent past beer
employed by that firm.
Person contacted in the persondel
office of Fred Bell Interprises advised they had no information
as to RAY's present employer.
VAN WYLIE POLLARD waS interviewed on 2/16/65 in
• AIL Saints Hospital, Fort Horth, Texas, where he 1s presently
recovering from an operation of an amputation of a finger.
POLLARD stated that he believes he, at present, 1s making
progress in local "Minutemen" group and, believes that a
futuret with the Dallas group will be made within the near
LEADS
DALLAS
At Midlothian, Texas:
Will, through PENN JONis,-publisher of the
; and other available sources, ascertain
Irom whom RAY is buying "White Gate Farm", when he made
the purchase, and who holds the mortgage.
Will check this
or other sources in a further effort to ascertain RAY'.
At Fort Worth, Texas:
Will maintain contact with VAN WILEY POLLARD.
At Dallas, Texas:
Interview NOLAN. FRANKLIN SOUTH for any information
concerning captioned organization, in particular organization
or similar type group in Dällas-Fort Worth area,
caution should be used in protecting source POLLARD.
- 2 -
NW 53074
DocId:32335812 Page 5
---
## Page 6
FBI
Date:
2/17/65
(Type in plain text or code)
(Priority or Method of Mailing)
Transmit the following in
Via
AIRTEL
TO : DIRECTOR, FBI (62-107261)
FROM: SAC, DALLAS (105-1280) (P)
ALL INFORMATION CONTAINED
RE : "MINUTEMEN"
INFORMATION CONCERNING
HEREIN IS UNCLASSIFIED
INTERNAL SECURITY
DATE 12/15/83 BY SP8BT CA
211,82
00 - KANSAS CITY
Re Dallas airtels to Bureau, 12/22/65 and 1/22/85.
Enclosed for Bureau are 10 copies of Lil captioned and
Two copies are being furnished Kansas City, and
one copy for information to Houston and San Antonio. INTC,
and Secret Service have been advised locally and furnished two
copies, each, of the enclosed bill.
Investigation at Dallas, Texas, was conducted by SA.W.
JAMES WOOD,
DI T-I IS VAN WILEY POLLARD who was contacted by
SA RICHARD L. WIEHL at Fort Worth, Texas.
The enclosed Lill is being classified "Confidential"
inasruch as intornation turnished by DL I-l could reasonably
rosult in identification of a confidential source qu possible
continuing value and.compromise his possible future effectiveness
to the possible detriment of the pational defense. .
5 - Bureau (encis 10) (RH)
2 - Kansas City (encls-2) (RM)
(62-7797)
1 - Houston (62-1802) (encls«]) (frito) (RM)
• San Antonio (info) (encl-1) (105-2356) (RM)
= Da 11a8
51- 105-1280)
(
(1 - 134-338)
RLW: Jagi
(14>
wood ca
(Wietel'a coor)
Serialize
Index
File...
'Search
roved:
Sent
Special Agent in Charge
_M
Per.
105-1280-18911
HH
53074 DocId: 32335812 Page 6
---
## Page 7
DI 105-1280
On 2/9/65 SA W. JAMES WOOD made a pretext telephone
call (credit) to Kip's Chain Restaurants, which is operated
by Fred Bell Enterprises, at 6616 Forest
Park, Dallas, and
determined that DELBERT
RAY, has not in the recent past beer
employed by that ffrm.
Person contacted in. the personiel
office of Fred Bell Enterprises advised they had no information
as to RAY's present employer.
VAN WYLIE POLLARD was interviewed on 2/16/65 in
AIl. Satats Hospital, Fort Worth, Texas, where he 1s presently
recovering from an operation of an amputation of a finger.
POLLARD stated that he belleves he, at present, is making
progress in local "Minutemen" group and, believes that a
contact with the Dallas group will be made within the near
future.
LEADS
DALLAS
At Midlothian, Texas:
W111, through PENN JONES, publisher of the
"Midlothian Mirror"
; and other available sources, ascertain
from whom RAY is buying "White Gate Farm", when he made
the purchase, and who holds the mortgage.
Will check this
or other sources in a further effort to ascertain RAY's
place of employment.
At Fort Worth, Texas:
Will maintain contact with VAN WILEY POLLARD.
At Dallas, Texas:
Interview NOLAN.' FRANKLIN SOUTH for any information
•iy:
-
- 2 -
HH 53074
DocId:32335812 Page 7
---
## Page 8
FBI
.. ..
Date:
2/17/65
(Type in plain lext or code)
(Priority or Meshod of Mailing)
:
Transmit the following in -
Via
AIRTEL
TO : DIRECTOR, FBI (62-107261)
FROM: SAC, DALLAS (105-1280) (P)
RE :
"MINUTEMEN"
INFORMATION CONCERNING
INTERNAL SECURITY
00 - KANSAS CITY
ALL INFORMATION CONTAINED
HEREIN IS, UNCLASSIFIED
DATE 12/15/83_ BY SP8 BICH
O1!U26
Re Dallas airtels to Bureau, 12/22/65 and 1/22/65.
Enclosed for Bureau are 10 copies of IHM captioned and
dated as above.
Two copies are being furnished lieute sta
one copy for information to louston and San Antonio.
INTC,
and secret service have been advised locally and furnished two
copies, each, of the enclosed LiM.
Investigation at Dallas, Texas, was conducted by SA.W.
JAMES HOOD,
DI I-1 1S VAN HILLY POLLARD who was contacted by
SA RICHARD I, WIEHL at Fort Horth, Texas.
The enclosed LiM is being classified "Confidential"
inasmuch as information furnished by DL T-l could reasonably
result in identification of a confidential source af, possible
continuing value and compromise his possible future effectiveness
to the possible detriment of the pational defense..
5 - Bureau (oncis 10) (RM)
2
482-1803, o012 S-77R
(62-7797)
1
San Antonio (info) (enc1-1) (105-2356) (RM)
5) -
Dallas (4 = 105-1280)
(1 - 134-338)
RLW: jeg
(14)
Scrialize...
Index
File.
'Bearch
=
Approved:
Sent
Special Agent in Charge
_M
Per
105-1280-189
HH 53074 DocId: 32335812 Page 8
---
## Page 9
-...
DE 105-1280
On 2/9/65 SA W. JAMES WOOD made a pretext telephone
call (credit) to Kip's Chain Restaurants, which is operatec
by Fred Bell Enterprises, at 6616 Forest
Park, Dallas, ano
determined that DELBERT RAY has not in the recent past been
employed by that firm.
Person contacted in the persondel
office of Fred Bell Enterprises advised they had no information
as to RAY's present employer.
VAN WYLIE POLLARD was interviewed on 2/16/65 in
AII.Badnts Hospital, Fort Worth, Texas, where he is presently
recovering from an operation of
POLLARD stated that he belleves he, at present, is making
progress in local "Minutemen" group and, believes that a
contact with the Dallas group will be made within the near
future.
LEADS
DALLAS
At Midlothian, Texas:
will, through PEIN JONES,-publisher of the
Will check this
At Fort Worth, Texae:
Will maintain contact with VAN WILEY POLLARD.
At Dallas, Texas:
Interview NOLAN. • FRANKLIN SOUTH for any information
-
- 2 -
".
NH 53074 DocId: 32335812 Page 9
---
## Page 10
FBI
Date:
2/17/65
Transmit the following in
(Type in plain sezt or code)
Via
AIRTEL
(Priority or Meshod of Mailing)
TO : DIRECTOR, FBI (62-107261)
FROM: SAC, DALLAS (105-1280) (P)
RE :
"MINUTEMEN"
INFORMATION CONCERNING
INTERNAL SECURITY
00 - KANSAS CITY
Re Dallas airtels to Bureau, 12/22/65 and 1/22/65.
Enclosed for Bureau are 10 copies of LiM captioned and
dated as above.
one copy for information to Houston and San Antonio.
Two copies are being furaished Kanean CItY,st
INTC,
and Secret Service have been advised locally and lurnished two
copies, each, of the enclosed hail.
Investigation at Dallas, Texas, was conducted by SA.w.
JAMES HOOD,
DI. IO1 IS VAN HILLY POLLARD who was contacted by
SA RICHARD L. HIEHL, at Fort Worth, Texas.
The enclosed IHl is being classified "Confidential"
inasmuch as information furnished by dL T-I could reasonably
result in identification of a confidential source af possible
continuing value and compromise his possible future effectiveness
to the possible detriment of the pational defense. .
5 = Bureau (encls 10) (RM)
2 • Kansas City (encla-2) (RM)
(62-7797)
1
• Houston (62-1802) (encls41) Info) (RM)
1
- San Antonio
(info) (enc1-1) (105-2356) (RM)
'5 ~ Dallas
(4 - 105-1280)
...
(1 - 134-338)
ALL INFORMATION CONTAINED
(14)
HEREIN IS UNCLASSIFIED
DATE 12/5/83 BY SPEA/C
serialize
Index
File.
search_
Ew Approved:
Sent
Per .
Special Agent in Charge
105-1480-p991
HH 53074 DocId: 32335812 Page 10
---
## Page 11
DL 105-1280
On 2/9/65 SA W. JAMES WOOD made a pretext telephone
call (credit) to Kip's Chain Restaurants, which is operater
by Fred Bell Enterprises, at 6616 Forest
Park, Dallas, and
determined that DELBERT RAY, his not in the recent past been
employed by that firm.
Person contacted in the persontel
office of Fred Bell Enterprises advised they had no information
as to RAY's present employer.
VAN WYLIE POLLARD waS interviewed on 2/16/65 in
-Att. Sadnts Hospital, Fort worth, lexas, where he is presently
recovering from an operation of
POLLARD stated that he belleves he, at present, is making
progress in local "Minutemen" group and, believes that a
contact with the Dallas group will be made within the near
future.
LEADS
DALLAS
At Midlothian, Texas:
Will, through PENN JONES, -publisher of the
"Midlothian Mirror"
and other available sources, ascertain
from whom RAY is buying "White Gate Farm", when he made
the purchase, and who holds the mortgage.
Will check this
or other sources in'a further effort to ascertain RAY':
place of employment.
At Fort Worth, Tezas:
Will maintain contact with VAN WILEY POLLARD.
At Dallas, Texas:
Interview NOLAN:, FRANKLIN SOUTH for any information
-
- 2 -
!
NW 53074
DocId: 32335812 Page 11
---
## Page 12
FD-38 (Ror, 12-13-581
Transmit the following in
AIRTEL
Via
TO:
FROM:
SUBJECT:
FBI
Date:
1/22/65
(Type in plain sezt or code)
REGISTERED
(Priorisy or Method of Malling)
DIRECTOR, FBI (62-107261) ALL INFORMATION CONTAINED
BAG, DALLAS (105-1280) (P)
HEREIN IS UNCLASSIFIED
MINUTEMENT.
DAIL. L2/15/83 BY S0837g(C)
INFORHATION CONCERNING
INTERNAL SECURITY
(00: KANBAS CITY)
Re Dallas airtel to Bureau, 1/11/65.
Enclosed for the bureau are ten copies of
letterhead menerandum captioned and dated as above.
Two coples are being furnished kangas City, and one
copy being furnished for the information of Houston and
San Antonio.
Serialize.
Index
File.
Search
letterhesd memorandun.
Investigation at Midlothian, Texas, conducted
DY SA JOE B, ABERNATHY, and SA RICHABD L. FIBHL conducted
investigation at ft. Horth, Texas.
DI T-I IS VAN WILEY POLLARD.
Enclosed letterhead memorandum Ia being classified
confidential inasmuch as the Iaformation furnished by
POLLARD COuld restorably result in the 1dentification o1
• • Bureau (Ene. 10) (RM)
• Kansas City
(62-7797)
1 - Houston (62-1802) (Enc.
(RH) (Info)
Jan Antonio (105-2356)
(Ene. 1) (RY) (anio)
(* - 105-1280)
(1-187-210)
(1 - 134-338)
(1: 1009057)-
wehl's case
(16)
(Approved:
-
Special Agent in Charge
Sent to
_M Per _
105-1280-1801
Н# 53074 DocId: 32335812
Page 12
---
## Page 13
DL 105-1280
& confidential informant of possible continuing value and
compromise his possible future effectiveness, to the
possible detriment of the national defense.
For the information of the Bureau, PENN JON$S,
Publisher of the Midlothian Mirror", Midlothian, Texas
was the subject of Dallas file 100-9057, Bufile 100-395874.
JONES apparently was the subject of 111-founded and malicious
runors accusing him of being a communist sympathizer.
It 18
further noted that JONES was primarily Involved as victim in
Dallas file 157-187 entitled "UNKNONN SUBJECT; INCENDIARY DEVICE
THROWN INTO "MIDLOTHIAN MIRROR", MIDLOTHIAN, TEXAS, APRIL, 90,
1962".,
Dallas Office indices reflect EDGAR W. BEAY was
rrested 11/4/53, Waco, Texas, by local authorities 1
onnection with his attendance at a honosexual party
LEAD:
DALLAS
AT DALLAS, TEXAS
Attempt to establish employment of DELBERT RAY.
AT BOWIE, T'SXAS
Attempt to ascertain identity of (FNU) HUDSON,
noting his possible connection with the National Guard in
that area as a sergeant.
AT FORT WORTE, TEXAS
Maintain contact with POLLARD.
-2-
HH 53074
DocId: 32335812
Page 13
---
## Page 14
:+D-38 (R00-12-19-58)
FBI
Date:
1/22/85
Transmit the following in
AIRTEL
(Type in plain sext or code)
REGISTERED
Via
(Priority or Mokhod of Mailing)
TO:
FROM:
SUBJECT:
DIRECTOR, FBI (62-107261)
SAC, DALLAS (105-1280) (P)
MINUTENEN.
INFORMATION CONCERNING
INTERHAL SECURITY
(00: KANBAS CITY)
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE. 62/15/83 BYSP8BTAI
011,326
sialize.
*Index
File_
Searchh;
Approved:
Re Dallas airtel to Bureau, 1/11/65.
Inclosed for the Bureau are ten copies of
letterhead menorandan captioned and dated as above.
yo copies are being furnished kansas cisy, and en
opy being furnished for the information of Housten an
san antonio.
INTC, O8I, Secret Service, and ATTU have been
advised locally and furnished two copies of enclosed
letterhead memorandun.
Investigation at uldlothian, Texas, conducted
by SA JOE B. ABERNATHY, aNd SA RICHARD L. WIEHL conducted
investigation at It. Worth, Texas.
DI T-1 IS VAN RILEY POLLARD.
Enclosed letterhead nemorandum is being clasalfied
confidentlal inasnuch as the information furnished by
POLLARD conld ressonably result 1s the Identifiostion of
5 - Bureau
(Bag. 10) (RM)
2
- Kanass City
862-7797)
(Enc.
• 2)
1 - HoustOn (62-1802) (BAC. 1)
(RN)
(RH) (InIO)
"7
Ben Antonio (105-2356)
Dallas
(Enc. 1) (RH) (I810)
= 100-2189)
. - 134-338)
(1, - 100-9057) -
see wood lope
BLU/StI
(16)
-
Special Agent in Charge
Sent -4
Wiehl's cant
_M Per -
185-1280-180
HH 53074 DocId: 32335812 Page 14
---
## Page 15
DE 105-1280
a confidential informant of possible continuing value and
compronise his possible luture effectiveness, to the
possible detriment of the national defense.
For the information of the Bureau, PENN JONES,
Publisher of the Midlothian Mirror
JONES apparently was the subject of 11l-founded and malicious
runors accusing him of being a communist sympathizer.
It 18
further noted that JONES was primarily Involved as victim in
Dillas file 157-187 entitled "UNKNOWN SUBJECT; INCENDIARY DEVICE
THROWN INTO "MIDLOTHIAN MIRROR", MIDLOTHIAN, TEXAS, APRIL 90,
1962"
Dallas Office indices reflect EDGAR W. SEAY wAS
arrested 11/4/53, Haco, Texas, by local authorities 1r
connection with his attendance at a homosexual party.
LEAD:
DALLAS
AT DALLAS, TEXAS
Attempt to establish employment of DELEERT RAY.
AT BOWIE, TEXAS
that area as a sergeant.
AT FORT HORTE, TEXAS
Maintain contact with POLLARD.
-2-
-
HH 53074
DocId:32335812 Page 15
---
|
|
2,017
|
/releases
|
docid-32311867.pdf
|
124-10320-10184
|
11/17/2017
|
In Part
|
FBI
|
01/21/1964
|
PAPER, TEXTUAL DOCUMENT
|
100-409763-18
|
BLAND
|
GLASCOCK
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John I. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
4/10/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10320-10184
RECORD SERIES:
HQ
AGENCY FILE NUMBER: 100-409763-18
Document Information
ORIGINATOR: FBI
FROM:
GLASCOCK
TO: BLAND
TITLE:
DATE:
'PAGES:
SUBJECTS :
01/21/1964
MARK LANE
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS :
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 04/20/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32311867
Page 1
21
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
& DATE: 11-14-2017
OPTIONAL FORA NO. 10
UNITED STATES GOV
Memorandum
09;
TO
:Mr. J. F. Bland
DATE: 1/21/64
FROM : Mr. J. H.
Glascock T
I - Mr. Bland
1 - Mr.
Haack
I - Mr. Glascock
Tolson -
Belmont
Mohr -
Casper -
Callahan -
Conrad
DeLoach
Evans
Gale
Rosen
Sullivan
Tavel
Trotter
Tele. Room
Holmes -
Gandy
SUBJECT:
MARK LANE
SECURITY MATTER - C
Attached is one copy each of four obscene
exhibits copied from Bufile 161-2399-5 regarding
Sarah Schoenkopf, Peace Corps applicant.
During the applicant investigation concerning
Schoenkopf, it was determined that she
had had intimate
relations with Mark Lane.
Further inquiry determined
the office of the District Attorney, Queens County,
New work, had conducted an investigation of Lane
for alleged sodomy.
The results of the investigation were
made available to the FBI.
They included/signed statements
by Phyllis Denise Golden
and Elizabeth Lee Stephenson,
a list of handprinted instructions and an obscene photograph
of Mark Lane all pertaining(to alleged perverted sexual acts
of sadistic and masochistic nature performed by the girls
on the person of Mark Lane.
Because of
the pertinency of these exhibits to
copies of these exhibits have been
RECOUMENDATION:
File.
ALL INFORMATION CONTAINED
Enc. - 4
100-409763
JHG : icb •
(4)
53 JAN
28 1964
ENCLOSURE
endless
100- 409763189181
22 dAN 22 1964
+1 83-85-391
100-408263
DocId: 32311867
Page 2
---
|
||
2,017
|
/releases
|
104-10173-10152.pdf
|
104-10173-10152
|
04/26/2018
|
Redact
|
CIA
|
12/20/1960
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
WITHHELD
|
FI/D
|
F1/D HAS NO PERTINENT INFORMATION ON SUBJECT.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-9 : F2 : 1998.02.24.17:21:43:560102 :
| 1
|
## Page 1
104-10173-10152
SECRET
RETURN TO CLA
Eackgrcund Use Onig
,Do Not Reproduca
03
20 Dee 60
DaTE
FROM:
F1/0.9
A SE DOSSIER ON SUDE LATIVO POCRENIE TIES.
•E A MORANDON AS ATENTO MATO.
l.
REOUISTÃO HE SECTION 1A, INFORRATION ABOUT THE SUBILCE MILE OL REPORTEO 10
VOU AS IT BICONES AVAILABLE.
THE SUBJECT OF THIS REQUEST 1S APPARENTLY DE SUANECI OF THE ROLLONTES
NOTE TO THE ONERAIS ME E3
RENTE COUR COA DI TUISE SUGGIS FREQUENTE AO SENO NO INO PE EUETS FOR PORSONS BOAT-AE I
LONGA DE AUTICINE MICHES JO DEMAO A CONTANTES CES CHOCA PLACE DO NOY SUMOSA
repenas os consome sendo to ou me mor sa ent moura
TO:
FROM:
FU/D
DATI
Efla
CFFICE DISIGHAYOR
ROCA, BUILDING
CITESSION
CANCEL THE STOP CARD FOR THIS REQUEST
SECRET
tho
---
|
2,017
|
/releases
|
docid-32263555.pdf
|
180-10110-10150
|
12/15/2017
|
In Full
|
HSCA
|
6/8/64
|
PAPER, TEXTUAL DOCUMENT
|
105-82555-4106
| 6
|
FBI
|
SECURITY CLASSIFIED FILES
|
11/30/2017
|
3 pages withheld as Foreign Agency Source deletions.Box 2.
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
10/21/20
AGENCY: HSCA
RECORD NUMBER:
180-10110-10150
RECORD SERIES: SECURITY CLASSIFIED FILES
AGENCY FILE NUMBER :
105-82555-4106
Document Information
ORIGINATOR:
FBI
FROM:
TO :
TITLE:
DATE:
PAGES:
SUBJECTS:
06/08/1964
6
OSWALD, LEE, POST-RUSSIAN PERIOD
NEMYHIVSKY, WALTER
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Confidential
RESTRICTIONS: Consulted
CURRENT STATUS : Withhold
DATE OF LAST REVIEW: 08/16/1993
OPENING CRITERIA:
COMMENTS:
3 pages withheld as Foreign Agency Source deletions.Box 2.
v9.1
NH 50529
DocId: 32263555
Page
---
## Page 2
Transmit the following in -
Via -
AIRTAL
Date: JUNE 8, 1984
-CONFIDENTIAL:
¡(Type la plain less or coda)
REGISTERED
"Priority or Meshod of Mallerg) ;
TO:.
вта
SUBJECT:
Director, FBI (105-82555) 1r;
Legat, Ottaga (163-364)
LEE HARVEY
OSWALD
IS - B = CUBA
040
Exempt f50M 01
Date ar, Declass 1S cation Inderin
ReBuairtel 5/26/64, requesting Intervin Of HOLODYMIR
NEMYLIWSKYJ®
FORCIEN
Enclosed are the original and to coples of
NFORMANTON
SOMALA
Extra copies of this airtel are furnished for
РАВ
Gents per »
INNE.
TNE
CNCLOSURE
with coppy:
- Dallas.
1
- Ottana
adised of dose, REC 10,
MLI : MEG
1 - L1a1son direct) →1r6/12 eFB/
6/15%0
(7)
Classified by 9 SO3Ras
Declassify on: OADR(J
Cant
- 82555
4106
JUN ZX1564
Approved:
Special Agent in Charge
Sent
*CONFIDENTIAL
SOVIET
LOMON
Por
---
## Page 3
(NITED STATES DEPA TMENT OF JUSTICE
FEDERAL BUREAU OF INVESTICATION
In Riply: Please Refer to
Til: to.
WASHINGTON P:. D. C.
CONFIDINTIAL
In connection with the bodi. entitled "Tho Sim: ra"
itten by Wolodymyr Nemyliwskyj, a copy of which was forwarded
Ine FBI in an envelope bearing the return adaress Holodysyr
liuskyj, 71 Eln Grove Ave.,
Toronto 3,
ontario,
' nildential source abroad advised that
POLODYNTI, NITISLYS,
lin Crovo Avenue, Toronto, has come to its attertion
n. Ious occaslons in the past.
The source said NaNyLlonJ,
1s also known as NEYLIWSKY, has been the author ui sovere?
1.!lere to the source during the period between 155o ind 1104,
1 describer NhuYullshid as a seli-Stylou CetectIve and under
" investigator.
The source advised that on recoipt of the
"at letter from this Individual, he had been interviewer at hi
"donce and had been found in be rentally disiured an: suffei.
a perfection cuaplex (6)
Tho sourco cited several instances of material riceive.
; NEMYLIWSKYJ to cubstantiate the above incorration ani andc.
urbance further.
The source adviscd further that on March 23, 1:4,
"LIWSKYJ appeared in polico court in Toronto, Ontario;
unlawfully beink in a dwelling house and imporsonatin a
ice officer.
Charges were withdrawn on the charge of unlovi:
'it, in a owelling house; howover, he was convicted and rentene:
•5 days ou the chorse of imperscatine a police office. (e)
CLASSIFIED BY 5668 SLO/GGL
DECLASpir, CiV
254(62
2/20/99 (J6K)
crassified by
2040
Exempt fron
Dato of Ecsi
Be 204/07
CONFIDENTIAL
cinite
..is: 1)
2218.
wailise.
4
---
## Page 4
ViTED STATES DEPANTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
In in p'', Please Refer lo
File Nio.
WASHINGTOM 25. D. C.
CONTIDANTIAL
LEE HARVEY OSLALD
In connection with the book entitled "The Sin na"
ten by Folodynyr Nemyliwskys, & copy of which was tumarded
*be FBI in an envelopo bearing the retura address Holarynyr
LickyJ, 71 Ela Grove Ave.,
Toronto
nfidential source abroad advised that
•In Grove Avenue, Toronto, has conc to its itiention !:
rous occasions in the past.
The source said NEINLIWSEX,
13 also known as NEMYLIVSKY, has been the author of sovcral
¡'ers to the source during the
period between 195k and 1002,
describes NEMYLIWSKYJ as a sell-gigled detoctive and under-
; x Investigalor.
The source advised that on recaint in tho
1:ut lotter from this individual, he had been interviouor at hi
dence and had been found to be mentally disturbed ant s"ílo.
& persecition conplen. ](e)
Tho source citoú several irstancos of caterial accio
NeLlishlo to substantidte the above inion atron and 11
falt that any undortaking to have hin interviered cor:
ants set forth in his book concernins LAd larveY estAlg
ve fruitless and would only serve in provoking his mine"
turbance further.
The source alviaed further that on March 23, 1 j
) LISSRYS inpeared in police court in Toronto, Ontario,
i unlawiully being in a dwelling house end impersonatle a
l'er officer.
Churges wore withdrum on the charge 01
…dillt.:
"E in a dwalling house; hcvover, he was convictod and onic
15 days on the charge
of impersoniting a pollec cific:
ALT, TRTORYAZTL
31
CONFIDENTIAL
CLASSIFIED BY 5668 SLO/GC
DECLASSIFY ON: 25X06
(57K) 427/97
HH 50329 DoId 02263555 Page
---
## Page 5
?...:..
1 - Belmont
1
- Mohr
1 - Deloach
- Sullivan
• Malley
1 - Branigan
June 16, 1960
BY COURIER SERVICE
1 - Lenihan
1 - Goble
ji i
BEC 10
905-82555-4106
Honorable J. Lee Rankin
General Counsel
The President's Commission
200 Maryland Avenue, N. E.
Washington, D. C.
1/20/93
Classified by 2803 RDD/GAT
Caclassity on: OADR (JFK)
Dear Mr. Rankin:
•77:=
This Bureau has received a copy,of a book
entitled "The Sinners" written by Walter Nemyliwsky Min: t
who also spells his name Volodyny? Nemyliwskyj. Tho
book 1s in the Ukrainian language.
It was received
In the mail and the envelope bore the return address
Wolodymyr NemyliwskyJ, 71 Elm Grove Avenue, Toronto 3,
Ontario, Canada.
Enclosed are two copies of a summary of the
translation of the book and you will note that on pages
two and three of this summary 1s a translation in detail !
of those portions of Chapter 7 where reference is made
to lee larvey Oswald.
Enclosed also are two coples of a memorandin
dated June 8, 1964, classified "Confidential." This
menorandum containe infornation concerning Nenyliuskyj'Bl
buckground and sets out the belief of the confidential
source abroad that an interview with Nemyliwskyj would
prove fruitless and would only serve to provoke his
montal disturbance.
TNG: pah
(12)
CONFIDENTIAL
1 - Dallas (100-10461) (Enclosure)
1 - Ottawa (163-364)
: anont
• irer
allahan
"onrad
Loach
iusen
illivan
otter
• indy
inti
(SEE NOTE FOR SAC, DI I
(SEE NOTE PAGE IWO)
RUN 221964 9
MAIL ROOM L TELETYPE UNIT L
•tar
HH 50529 DocId:32263555 Page 5
---
## Page 6
CONFIDENTIAL
HonorabIO S. Loo Bankla
to turther Investigation 1s belng nado 1a
this matter in the absenco of a specifle request fron
you.
Upon removal Of the olasslf1od enclosures, U
this transalttal letter bocones unclassisiod.
sincarely yours,
J. Edgar Hoover
86105401(1)
NOTE FOR SAC, DALLAS:
Enclosed for your information le one copy of U
referenced memorandum.
NorE:
The translation was done by Ihor Mychalasy,
Cryptanalysis-Translation Section. The book appears to be
an anti-semitic nork.
The author sketches Oswald's back-
ground and indicates Oswald assassinated President Kennedy
in accordance with "loscon's plans."
It
C
Is liot belleved ve should ask
to recontact the author
In the absence of a specific Commission request.
class1fled Confidential" because memorandun Iron Logat,
do epa11210
Lotter
Ottava, so classifiod as taken from
letter.
(C) FOREIGN
smashtledby 204D
AGENCY
• Exempt from chos tatagory
1-77
INFORMATION
• Dator! Declaccification
refinito
BLA 7HY/27
CONTIDERTIAL
DocT
---
## Page 7
THREE: PAGES WITHHELD
FOREIGN AGENCY
DOCUMENTS
HH 50529
DocId: 32263555
Page
---
|
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