year
int64 2.02k
2.03k
| path
stringclasses 8
values | file_name
stringlengths 16
57
| record_number
stringlengths 15
423
| nara_release_date
stringclasses 21
values | formerly_withheld
stringclasses 14
values | agency
stringclasses 30
values | document_date
stringlengths 0
19
| document_type
stringclasses 93
values | file_number
stringlengths 0
383
| to_name
stringlengths 0
47
| from_name
stringlengths 0
60
| title
stringlengths 0
246
| number_of_pages
int64 0
51.9k
⌀ | originator
stringclasses 140
values | record_series
stringclasses 301
values | review_date
stringclasses 404
values | comments
stringlengths 0
219
| pages_released
int64 1
51.9k
⌀ | content
stringlengths 31
5.75M
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,017
|
/releases
|
104-10422-10174.pdf
|
104-10422-10174
|
04/26/2018
|
Redact
|
CIA
|
12/4/63
|
PAPER-TEXTUAL DOCUMENT
|
RUSS HOLMES WORK FILES
|
DIRECTOR
|
THE HAGUE
|
WITHHELD
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK-RH11 : F200 : 1998.12.03.10:12:39:920120 : TWO COPIES
| 1
|
## Page 1
104-10422-10174
CLASSIFIED MESSAGE
SECRET
2
3
19674
ROUTING
41
5
6/
TO
• DIRECTOR
FROM ! THE HAGUE
ACTION, C/WH 4 (UN NOTIFIED AND COPY SLOTTED 1340 4 DEC 63 LMG)
INFO: , DCI, D/DCI, DDP, C/C1,
[C/C1/Sx, VR*
SECRET 941522Z
PRIORITY DIR INFO FRAN BONN BRLN CITE HAGU 5110
4 DEc E3 IN 7 337 S
•RYDAT GPFLOOR
REF DIR 86077 #*
1. SINGLASTIC RECORDS SHOW THAT ONE E-
OSVALD
MALE RUSSIAN
CITIZEN BORN 17 JULY 1941 IN ARCHANGEL"S RESIDENCE MOSCOW, ENTERED
NETH 3 JUNE 1962 BY TRAIN AT OLDENZAAL BORDER POINT.
2. IN SPITE DISCREPANCIES, WHICH CAN EASILY BE ATTRIBUTED
•TO HASTE AND CARELESSNESS ON PART OF BORDER PERSONNEL, HAGU
INCLINED BELIEVE ABOVE DATA REFERS TO OSWALDS WIFE MARINA.
3.
MANIFEST INFORMATION.
SECRET
CHECKING WITH HOLLAND AMERICA LINE FOR SHIP
299-111
Document Number
for FOlA Review on
MAY 1076
C/S COMMENT: *DISSEMINATION APPLICABLE TO RYBAT DYVOUR GPFLOOR CABLES.
**Requeated confirmatory travel data on Lee Oswald.
RECORDS OFFICER STAMP
The following aotion 1s
CLASSIFICATION REVIEW
authorizo3:
DE
SENSITIZE
24 MAY 1976
CONDUCTED ON.
1. Sti
_ IMPDET CL BY 01 3208
Signed:
'CS
BO. #1 - 5117_ C1/RKA
Note:
If destruction,
cite
3r1-289245
D-200-5-41
reasons and coordinate
II appropriate.
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
---
|
2,017
|
/releases
|
docid-32298298.pdf
|
124-10222-10074
|
11/17/2017
|
In Part
|
FBI
|
03/26/1953
|
PAPER, TEXTUAL DOCUMENT
|
100-337852-23
|
DIRECTOR, FBI
|
SAC, NY
| 11
|
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:
4/15/201
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER: 124-10222-10074
RECORD SERIES :
HQ
AGENCY FILE NUMBER :
100-337852-23
Document Information
ORIGINATOR:
FROM:
TO:
TITLE :
FBI
SAC, NY
DIRECTOR, FBI
DATE:
PAGES:
SUBJECTS :
03/26/1953
11
MSH, ALIASES, CP, AFFIL, BUSS, TRA, MEXICO
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 03/11/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32298298
Page 1
---
## Page 2
Releásed inder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
Letter to
the Director, FBI
NY 100-105397
It is also to be noted that in June 1949 Mr.
CARLTON WILLIAMS, mentioned above,
advised
that information
came to his attention that the subject had been going to
Mexico on purported business-pleasure trips and that the
informant's source of information was of the opinion that
SHORE was acting as a runner or emissary of a Communist
The subject stated that about 1948 he made
and to buana t to too dia. to sade the bang
He said that he
and his partner had entered into many business enterprises
and on this particular venture they were trying to establish
a chaine of ice cream stores in Mexico. He said
that he had
lived
in Mexico for approximately two months during this
period.
He added that
a that the wen
this venture had failed, resulting
in a considerable loss of money to both he and his partner?
The subject pointed out that he was still in partnership
with BENN REYES and that he has never known REYES to be a
member of or associated in any way with the CP.
It is noted that on 9/6/47, CNDI Los Angeles
3200 advised that the subject was on the mailing list of the
American Youth for Democracy, but that the informant did
not
know if SHORE was an AYD
member, sponsor of sustainer.
Subiect advised that he does not recall ever having been a
member.of the AYD nor does he recall having received
literature from this organization.
It is quite possible that he did receive literature from
the AYD, inasmuch as during the period of his association
with the CP he received a great deal of literature from
numerous organizations.
He said that he does not recall
the organizations which had sent him literature and that
he does not recall the nature of the literature as he
did not take the time to read
very nuch of it.
CALLE
It should be noted that on 9/15/47, CILLADCD26
advised that the subject had contacted WALDO SALT to provide
sky writing planes to help advertise the Shrine Auditorium
meeting the next night, which had been called to provide the
public with the facts concerning the so-called "Unfriendly Ten".
- 6-
DocId: 32298298 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Letter to the Dirëctor, FBI
NY 100-105397
that subsequent to the exhibit, that he and his partner had
some alterations with the Cancer Provention Society regarding
the contract with this organization.
It is noted that MARTIN MOONEY of Martin Mooney
Products, 1416 North La Brea, Hollywood, advised in October
1940 that two Russian writers that worked in his office,
named GEORGE MOSKOV and LOUIS BREN, were very pro-Russian
and that BREN was closely associated with MIKE!
Subject/ advised that he and his partner had
handled the advertising accounts for EARL MUNTZ for a number
of years, but that he had never been a partner of Mr. MUNTZ.
He stated that from his knowledge, MUNTZ had never been
connected with the CP in any way.
Subject stated that he recalls GEORGE MOSKOV
but that he knew very little about him.
He said that MOSKOV
was a producer, but that he only knew him as a speaking
acquaintance.
Subject advised that he does not
recall anyone
with the name of LOUIS BREN..
MUNT's television factory or at any other place in the Los
Angeles area.
The subject advised that he does not recall
anyone named ALBEE SLADE.
It is noted. that CI LA CD63 advised in March
1949 that VIVIAN SHARP, office functionary of the
solences, and professions council 7A Höllywood, had made a
deal with MIKE SHORE
to write some advertising copy for that
organization at a future date.
The subject advised that he does not
recall
-8
DocId: 32298298 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 the Director, FBI
NY 100-105397
anyone named VIVIAN SHARP and that he does not recall ever.
doing any work for the Arts, Sciences, and Professions
Council.
The subject advised that he does not recall
HORACE MORTON NEWMAN.
It is noted that HORACE NEWMAN was
the County Educational Director of the Los Angeles County CP
It is noted that in Tune 1949 CNDI LA333:
advised that in April 1945 MICHAEL SHORE of 1781 Orchi
Street, Los Angeles, pledged $5:00 per month to the
Hollywood Arts, Sciences, and Professions Council and that
In February 1946 SHORE was $30.00 in arrears on his pledge.
The subject does not recall having pledged
any money to the Arts, Sciences, and Professions Council.
It is noted that the
subject was a very
aifficult individual to interview, inasmuch as he appeared
to be unable to concentrate on any
one subject and his mind
seemed to wander from one subject to another.
For example,
oneone occasion the subject was talking of the successes
of the European Aid Program In France and Western Germany.
In the middle of his discussion the subject began telling
of the tennis match which he had the past week in California,
before finishing what he had to say concerning the tennis
match, he was talking of the successes of the anti-Communist
forces in Greece.:
The subject did not appear to be a
mentally adjusted individual.
The subject was questioned concerning the
individuals that he had been associated with in the CP.
He
said that he did not wish to furnish the names of any
individuals with whom he had been associated in the CP, as
his friends in the Party had since become anti-Communists,
and that he did not wish to cause them any unpleasantness.
Upon additional questioning, the subject declined to furnish
the names of any of his former associates in the CP.
However,
he stated that in the event any infornation ever came to his
attention indicating that his friends or former associates or
any other
individual was currently connected with the CP, he
would certainly notify the FBI. The subject appeared to
be
sincere in his anti-Communist views.
•9=
DocId: 32298298 Page 4
---
|
||
2,017
|
/releases
|
docid-32340007.pdf
|
124-90154-10036
|
11/17/2017
|
In Part
|
FBI
|
09/25/1958
|
PAPER, TEXTUAL DOCUMENT
|
CR 92-3089-25
|
HQ
|
HAV
| 3
|
FBI
|
HQ
|
11/17/2017
|
MEMO
| null |
## Page 1
Released under the John F. Keinedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
STANDARE FORMÊNO. 64
Office Me
UM • UNIT
VERNMENT
ROM
SUBJECT:
Director, FBI (92-3089)
Legat
Havana (92-8)
DATE: September 25, 1958
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED 124,326
JACK
LANSKY, was.
ANTI-RACKETEERING
DATE 3/20/85
Reference Havana letter dated July 29,
received a letter from DAN
Havana-Riviera casino. This letter requested JACK LANSKY to make
reservations at the Desert Inn in Las Vegas for PAT PERDUE.
Source
stated he recalled PERDUE as having been a Miami police officer who
Peter
was "on the take" from gamblers in Florida.
a. Source noted that since Ni!
LANSKY was absent from the casino, this matter was handled by other
employees.
On August 6, 1958, JACKSLANSKY advised that interest holders
in the
Hotel Nacional
casino were having a meeting on that date in
New York City with representatives of the Intercontinental Hotels
Corporation in an effort to reach some agreement concerning the sale
of the gambling casino in the Hotel Nacional: LANSKY noted that
business in the casino had improved and the casino is now making
money.
On September 15, 1958, PCI Arthur Newman (conceal), Credit
appeared very possible that the major stock interest in the casino
of the gambling casino of the Notel Nacionas, advised it
at the Nacional might be sold to MIKE/MCLANEY of Miami Fl Newman noted
that while the deal was not final, it was practically ready for signing.
Source said if the
operation in Atlantic City, New Jersey.
SCHWARTZ
Source noted that bus
gambline had this gambling operation on an "off and on! basis in.
Atlantic City for about 20 years.
Source stated that SCHWARTZ'
place was "'knocked over" by New Jersey State Police this past summer
and that the business had closed.
Source stated that. if MC LANEY was able to purchase the
major stock interest, it appeared that JACK LANSKY would in all
probability go to the Havana-Riviera Hotel to operate the casino there.
Source said that LANSKY gave strong indications
of retiring.
Source noted that LANSKY is presently in Miami for a
physical examination and expects to be operated on
for
hemorrhoids
in October. 2C'S -MMA 0 25(2)
7 - Bureau
• SU
1 - Havana
Ice
DJB: MEG
104
REG 46 &5 H 28
8 :
(8)
500CT6
1956
los frogge
lee
4260
je
VERNEAUNT
DocId: 32340007 Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hôtel.*
DATE: 11-14-2017
JFK Assassination System
Date:
12/10/20
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER : 124-90154-10036
RECORD SERIES: HQ
AGENCY FILE NUMBER : CR 92-3089-25
Document Information
ORIGINATOR: FBI
FROM:
HAV
TO: HQ
TITLE:
DATE :
PAGES:
SUBJECTS :
09/25/1958
3
MICHAEL MCLANEY
JACK LANSKY
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
10/30/1998
OPENING CRITERIA: INDEFINITE
• COMMENTS :
MEMO
v9.1
DocId: 32340007
Page
---
|
|
2,017
|
/releases
|
104-10009-10024.pdf
|
104-10009-10024
|
04/26/2018
|
Redact
|
CIA
|
11/9/66
|
PAPER-TEXTUAL DOCUMENT
|
201-289248
|
CHIEF, WOVIEW
|
LCPIPIT
|
PARIS CORRESPONDENT'S ASSIGNMENT TO TRACK DOWN THE MANUSCRIPT OF THE MANCHESTER BOOK ON KENNEDY'S ASSASSINATION.
| 2
|
CIA
|
JFK
|
3/12/18
|
OSW14 : V54 : 20031201-1018272 :
| 2
|
## Page 1
104-10009-10024
ROUTING AND RECORD SHEET
INSTRUCTIONS
PD
PRIOR TO FILING
1.
Fill in Sect. 2. on back.
4, 3: All geh back lap
2.
Destroy
Destroy Ji Cover sheet, unless it records
significant action taken or comments requir-
ing preservation.
FROM:
TO: ACTION BRANCH
If file no. and title shown are not proper,
insert proper file no. below and forward
document to RID/AN.
PROPER FILE NO.
RIDIAN
TO: ALL ADORESSEES
FILL IN SECTION I ON BACK. IF APPROPRIATE
COMMENTS
277
TO
1.
CA/ CE
ROOM
Jim
RECEIVED
FORWARDED
Culer A Teen
VEDEC 1966
5/02
MICROFILIV.D
FEB 8
1967
DOC. MICRO. SEZ.
CA/3
"Spence
7.
Spanice -
FYI-look like RODIGAST
new about the here it hit
the U.s. press.
Ils. reclassifa into
RID/ AN
17
+75 200-126-71
11.
12.
13.
14
15
Documan Number 1032-95%
for FOIA Review on SEP 1976
IS
ALSO
Document Number
1030-404
SEP 1976
for FOlA Review gry
00
16
PSTRACI
17.
FILE TITLE
RID/FI
TRACE
REQUEST
DATE MICROFILMED
ABSTRACT
INDEX
201-289248
FILE NUMBER (PRIMARY CODE
200-126-79
2005=41
DOCUMENT DATI
DOCUMENT NUMBER
6100 USE RINgUS
9 Nb0:
1866
SECRET
705445
laps..
C
---
## Page 2
13-00000
JAN j:
YOUAf 513 3 15 0a
1 58 19
Nov 21
8 20 PH '66
Cior aeri .9
i toairssh
.Uittipne
---
## Page 3
13-00000
DISPATCH
TO
Chief, WOVIEW
INFO
LLASSEFICATION
SECRET,
20K
PROCESSING ACTION
MARITO FOR UNDEXINE
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICHOFILE
EUR
JLCPIPIT
SUBECTO DIDORIC/Operational
ORPREY/RODIGAST
ACTION REQUIRED - REFERENCES
I. A Paris correspondent of Newsweek, Ray Sokolov, told RODIGAST he had the
assignment from his home office to.try to track down the manuscript of the Manchester
book on Kennedy's assassination.
publisher for translation, and that the would be able to get hold of it at least
or, sa in a poult be able co
loped that it was now in the hande of a french
temporarily, because Newsweek understands that Jacqueline Kennedy was withdrawing
the book, at least temporarily, perhaps to insist on certain cuts.
2. RODIGAST checked locally and learned that the book's French rights had been
sold by a London literary agent Gorall of Intercontinental Literary Agency (phone
COVent Garden 3181), jointly to|two French publishers, Editions Robert Laffont and
Editions Stock, who
were going to publish it.
But they do not have a text, and only
one person, Jean Rosenthal of Bditions Laffont, has had a significant amount of text
in his hands®
Andre Bay of Editions Stock said he felt that the Kennedy family was
going to withdraw the book for serious cuts for political reasons.
3. Bay'a wife works for haltians Arthaud, which will soon publieh Mark Lane's
Rush to Judgment. Lane will be in Paris (probably very shortly) to appear on a
French television program dealing with the Kennedy assassination.
publisher thinks Lane's book (which describes the 14 persons who had died violently
since the assassination, all of whom were key witnesses) 1a quite factual. Lane is
also reportedly Involved in the Bertrand Russell mock trial, but the French publisher
does not think the television appearance will deal with this.
Document Number
030-956
for FOlA Review on SEP 1976
IS
ALSO
- Distribution
- 3-C/WOVIEW
2-L
(BINGHAM)
1-C/EUR
TAND DRESS
Raften H. ZAFFARESI
Document i inter 1030- 104
SEP 1976
for FQlA Review on
CS COPY
L223
264200
GROUP 1
Excluded from automatic
dangrading and.
twit: +50655719101
D
- 700-176 - 79
CROSS REFERENCE TO
201-289248
300-5-
20819 19586 т9
DATE
DISPATCH SYMBOL AND NUMBER
575445
CLASSIFICATION
SECRET
9 November 1966
HQS FILE NUMBER
---
|
2,017
|
/releases
|
104-10192-10257.pdf
|
104-10192-10257
|
04/26/2018
|
Redact
|
CIA
|
7/12/62
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
JMWAVE
|
CABLE RE: ON 22 BROADCAST 1 JULY, "LA VOZ DEL PUEBLO" SPANISH LANGUAGE RADIO PROGRAM , WMIE MIAMI
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK64-27 : F20 : 1998.05.20.18:31:34:716115 :
| 2
|
## Page 1
104-10192-10257
iU
592
112 JUb 62
DIRECTOR
SEGRET.
7-03
FROM:
JIWAVE
ACTION:
• INFO
TEW 10
2 That til
:..
DOP, CA 2, CA/PEG, CA/PROP, S/C 2:
ROUTING
_PA/PROP
JUL 12
19262 62
19121100
ROUTING
IN 27689
DIR: CITE WAVE 5644
GYROSE
REFS:
UFG 1223
UFG 1225
1a: ON 2200 BROADCAST ID JULY, "LA VOZ DEL. PUEBLO" SPANISH-
LANGUAGE RADIO PROGRAM, UMIE, MIAMI, CARRIED MANOLO RAY INTERVIEW
TAPED. 8 JULY. JUDGING PROIS SUMMARY PREPARED BY ANRAZOR- i TRANSLATOR
FOR UNWAVE, RAY GAVE WATERED-DOIN VERSION REFS.
2. FOLLOWING POINTS CONTAINED PARA I SUMMARY:
A. EFFORTS BEING PUT FORTH ATTAIN EXPULSION CONMUNIS.. FROM
CUBA WITH CLEANS ONE E
whereas he matterusted MURP now, at lenit
TRE MRO WILL NOT ACT ALONE, BUT COOFERATE OTHER REVOLUT IOIARY noT
MOVEMENTS WITH SIMILAR IDEAS.
overtly
CUBANS ALONS WILL LIBERATE CUBA.
Do
DENIED EXISTENCE ON HIS PART OF "FIDEL ISH WITHOUR FIDEL".
E. PEOFLE OF CUBA DEFEATED SAT ISTA, AND THAT (CASTROS
REVOLUTION WHICH WAS FRUSTRATED IS THE ONE THAT MUST GO FORWARD.
FO STRUGGLE IS FOR BETTER CUBA, AND ITS FREEDON VIL'
ATTAINED.
Go ATTACKING BATISTA AND HIS REGIME, RAY CALLED LPO.:
finegarce and
THIL
REFRODUCTION UP OTHER THAIN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
---
## Page 2
1d-0n0d
ATE
CLASSISIED MESSAGE
S6082T
RATINO
$
OM
TION I
FO
PAGE 2
IN 276S9 WAVE 5644
MEMBERS 26 JULY NOVEMENT, ASKING THEN AND THE MILITIA TO JOIN
TO OVERTHROW CASTRO AND RESTORE THE CUBA THAT SURGED ON 1 JAN 59.
3a: WILL POUCH COMPLETE TEXT SOON AS AVAILABLE.
END OF MESSAGE
SECRET
•CER
8091.330:8 181
Estiddised
RSPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED.
Copy No.
---
|
2,017
|
/releases
|
104-10163-10148.pdf
|
104-10163-10148
|
04/26/2018
|
Redact
|
CIA
|
4/12/61
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF, WHD
|
WITHHELD
|
R & R SHEET TRANSMITTAL OF AMLATTER-1 MEMORANDUM.
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK64-2 : F14 : 1998.01.05.13:30:05:123108 :
| 2
|
## Page 1
104-10163-10148
ROUTING AND RECORD SHEET
INSTRUSTIONS
PRIOR TO FILING
Fill' in Soct. 2.
on back. Detach back
flap and forward to RID.
Destroy front cover sheet, unless 1
ecords significant action taken o
comments requiring preservation.
FROM:
TO: ACTION BRANCH
If file no, and title shown are not
proper, insert proper file no, below
and forward document to RID/AN.
PROPER FILE NO.
RID/
TO: ALL ADDRESSEES
FELL IN SECTION I ON BACK, IF APPROPRIATE
COMMENTS
WH/4 REGISTRY
TO
1.
#A/4 REGISTRY
ROOM
DATE
OPPICKE'E
ND.
RECEIVED
POrWARDED
INITIALS
21 APR 1961
OSPY DETAGHED
- Leperta
Siebefer
7.
верокк
action, pary,
10.
цінр.
Barton
12.
T3.
14.
18.
11/4 REGISTLE
19.
RID/T1
TRACE
REQUEST
ARGYRANT
6100 ME P80YH6409
SO% BAOVE
inv
FILE TITLE
FILE CUMBER INMARY COOGI
141 - 251619
DOCUMENT DATE
DOCUMENT HUNGE
18 APR 1961
UFGA 01291
"SECKET
---
## Page 2
14-00000
DISPATCH
Chief, WHID
85679
UFG-A-1291
HEADOUARIERS FILE NO
TO
INFO
FROM
DATE
Chief of Base, JMWAVE
Transmittal of AMCLATTER-1 Memorandum
ACTION RON lease see paragraph 3
LEFERENCESI
3R13 15
RE: "43.3" - (CHECK "X" ONE)
MARKED FOR INDEXING
NO INDEXING REQUIPEr
INDEXING CAN BE JUDGED
BY QUALFIED HQ. DESK ONLY
"1.
Attached 1s a memorandum submitted by AMCLATTER-1
on 5 April 1961.
A translation follows..
"I received a request from Dr. JOse R. ANDREU
for assistance in obtaining a visa for his great..
nephew, young Eladio DIAZ Salas, 17 years old, who
18 now in Jamaica and who wishes to come to this
country to join the Army of Ilberation. Young DIAZ
Salas is in contact with Father ROPER.
3105
188
3 Worblington Ave., Kingston 5, Jamalca, tele-
phone 78-1787.
"DI. ANDREU, former chief of the Partido Demo
crate In Cuba, father of Jose (Pepito) ANDREU who
le in the camps, is an outstanding leader of the
opposition to the Castro regime. •
2. Action to be taken on this request in left to the
discretion of Headquarters.
03
12 April 1961
Distributions
2 - Headquarters, w/att.
2 - Files, slatt.
8. 7771
Mw 08
UA PRAVANA ALUTANTA
09 84, 88.208 Arto 4129
RETURN TO CIA
Background Use Only
Do Not Reproduce
261-251689
= COMMINUT
V/BR
---
|
2,017
|
/releases
|
docid-32326612.pdf
|
124-90055-10204
|
11/17/2017
|
In Part
|
FBI
|
03/19/1965
|
PAPER, TEXTUAL DOCUMENT
|
105-76826-36
|
HQ
|
NK
| 1
|
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:
4/28/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90055-10204
RECORD SERIES: HQ
AGENCY FILE NUMBER: 105-76826-36
Document Information
ORIGINATOR:
FBI
FROM:
NK
TO: HQ
TITLE:
DATE:
PAGES:
SUBJECTS :
03/19/1965
ANTONIO DE VARONA
MANUEL ANTONIO VARONA
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Secret
RESTRICTIONS:
1B; 1C; 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
06/24/1998
OPENING CRITERIA: INDEFINITE
COMMENTS
MEMO
v9.1
DocId: 32326612
Page 1
22
---
## Page 2
Released unter the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2100 Hote).
• DATE: 11-01-20 FOR
OPTIONAL FORM NO. 10
5010-107
MAY 1862 EDITION
GSA GEN. REG. NO. 27
UNITED STATES
ERNMENT
Memorandum
TO
LUNLIAL
DIRECTOR, FBI (105-76826)
DATE: 3/19/65
SECRET
SUBJECT:
BAG, NEAR (309-20868)
MANUEL ANTONIO VARONA
IS - CUBA
place ten
Enclosed herewith are l1 copies of a LHi
dated and captioned as above. Copies are also being
furnished to Miani and New York for information because
of their interest in the activities of VARON.
APPROFPT A YE AGENCIES
AND !
SLIP (3)
DATE
7
2EFX DI
CLASSIFIED BY 5668 SLO/GaL
DECLASSIE IN: 25X. (.) (6)
66197
ALL INFORMATION CONTAINED
HERBIN IS UNCIASIFIED,
EXCEPT WHERE SHOWN
OTHERWISE.
saw adors any
CC TO: 5 BA
REQ PR
6142
JUN 29 1972
ANS
BY: El
ALA
1-20-44
„Deolas.
2
3
BURE
Classified toy Se8
Declassify on DAĐR 11/38/84
Bureau (Encls. 1l)MR
Dire 2de
ORM)
Miant (2-213) (Encl. 1)
'(RM) (Info.)
New York (Encls. 2)
(RM) (Info.)
Newark
1 - 105-18126
1
134-1I667AJ #(S)
REC 5
105-76826-36
RDL: tms
(8)
21 MAR 22 1965
Copy to; CIA/State/RAO/P/,A
SECRET
by routing ship for into.
Date.
2-25 bỳ VHN -MM
CONFIDENTIAL
38696 Buy US. Savings Bonds Regularly on the Payroll Savings Plan
Itat
NANYAN
SEE.
DocId: 32326612 Page 2
---
|
|
2,017
|
/releases
|
docid-32349775.pdf
|
104-10072-10229
|
07/24/2017
|
In Part
|
CIA
|
8/11/64
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
BIOGRAPHIC REPORT ON MANUEL EUGENIO VEGA PEREZ, ALIAS "MARCOS".
| null |
CIA
|
JFK
|
6/8/17
|
JFK15 : F45 : 20031216-1026135 :
| null |
## Page 1
Date: 12/21/04
JEK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER
:104-10072-10229
RECORD
SERIES
: JFK
AGENCY FILE
NUMBER
80T01357A
DOCUMENT INFORMATION
Released under the John
issassination Records
Collection Act of 1992
i44 USC 2107 Notel.
Case#:NW 53199 Date:
AGENCY ORIGINATOR : CIA
FROM
TO
TITLE
BIOGRAPHIC REPORT ON MANUEL EUGENIO VEGA PEREZ, ALIAS
"MARCOS"
DATE :
08/11/1964
PAGES
15
SUBJECTS : MARCOS
JEK ASSASSINATION
VEGA PEREZ
PEREZ MANUEL
DOCUMENT TYPE
PAPER
CLASSIFICATION : SECRET
RESTRICTIONS
CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
: 05/26/04
COMMENTS
:,JFK15 : E45 : 20031216-1026135
[R] - ITEM IS RESTRICTED
104-10072-10229
1H 53199
DooId: 32349775
Page 1
---
## Page 2
Laurenas F Baren
Como lolo (olso amano),
J/0/6
o claro nou
31-334233
9320
•ESE
---
## Page 3
DO C 1919, alongee 1019,
Orm Chan
C) PANTONY DATA: Cuben Dolomate Saen Mimke D/62/169, Dt lamaste
Vớn Minher 314, dared 21 March 1r62, lagod by to Merlean Kmtay ln Cita.
7 KINDS ORIGIN: Chan
8. OISA NAMES UNRE: Subject hao besh inin I0 uSe "MAROO." on a peatury.
lutfect la called "Manole" by close mambere el hile tamily.
CURENT FOSITION: (Nen-malligeno), Diplomatic Asachs,. Cul Suinary,
Mao Cuy, Manie. Tuat wor his antea entelally en 8 Apru laa.
10. CURRENT FOSITION (intelliganca.
April leon.
Chlet of Chen hirelligmes In Merleo as el
11. BRATIVES:
o. Patter: No record.
D.
The mmo el subjees's mates la me avallable.
Howevor, ten aur:in hnn houn able to gather come lanight inse tale pareon ly
carstil analynia al marrial far want o
(8)
Bre, FaREZ do vers la apparamly en eld line Communiss, Mugig don
the comments mada by bat suas h bor
the kusw tan they ware carlar
leave home.
the "cause,
REPSODUGTIER IS BEST. SOTARABLE
FROM APERTUNE LAND SUBMITTEO
201:33+253
3299
---
## Page 4
Rago 8
18.1000%
sa co12, ven
Calle 18, Anher 308
are gree
Lawn,' Havana, Tasha
Comment: This Inval was must Auntammar el a sino in Ato
Congo In Orlente Previes,
Or, in 1802.
(2) SINCE DUCENTVICA de CONTES
Bealdenes Arcalda 11, Mamber 5609, Aparna 0.
Mariano, Hivass, Oto
Commer: Tile le had a LIan LOuD hirwaln.
(S Brother lolew. Frameisco
MARAID, tame edtrean as above.
to initcare shas tale person is ties bastand el Dalson wastined alwe.
(* Naphow. Emigato VIDA Calero
15 Nephew. Armandow
ARRISIS Vag
Roslence, Aruda Number 1026, Aranman &
Vlours, Havars, Cana
Commenr: Ternge nerhow ot Suajas.
Ho whe bagonly au
In 1862, A gren admirer of Subject
Commens. Appronimately 10 yeara old. St la in ts hich gate el
elemenary school.
Brother: DIl VEGA Pest
named "Julla" He couns i be an antan sorehnary rang hus
his commente rogarding she Socialla, Revelrion of Chin.
118, LANCUAGES: Spania
88, MIYSICAL DE
SCHITON
Ta age.
43
b. Molgar: Apprommely 6°
REPRODUCTION 18.051
FROM ARRANUNS
SECRET
199: DocId:32349775
Page 1
---
## Page 5
SECRET
Assemes
JAMMA SCIN
801-84289
8050 o
Heavy, maten che, sepig shoulders, gia hary arain the
d ant part brave wavy.
@ lym won how, havy eyebrows.
3 Fat
Bus of to nech and his righ lugal appearanca give lian ito inguseston el
Dress Sloppy dreaser. Soverei tources havo commaned an his atonins
lack of settesment in pleking clashes. He nover seeme in he dale de moses
ble apparel (l 0., elashig colors • red, tres, browe).
onstanted tatures: the most ou
standing lenture la hia manner ol
walktor, described above.
Ben tying marte Wide gap, readily natinsable, bes
'en the sigts olds,
84. FRASONALITY, CHARACTER, MABITE
FRNSONALITY: Subjec has basn characteriast by diatrent saurta. as
well es somo al its assocles as a typlead sameel insuna bam. Be
a aly mvan, very mcast nur, a do una, alm
very inselligens.
CHARACTER: Bubject la a cunfirmed Commule, known to ble accusines
a the Emtanay as the "caro of tie Commiss tary m ine Linzaass
o repentedly gulek to anger and dosn's hantar o brombon his sucontia
A few of the more colorial adjectives unni in dacrte Subjess are (a) unsur
( lasy, (e) slopy, (@ alow, and (5) @isules.
On Lao other band, & la nico known mat Teen FoCA a
201-291831, and COY SOLONZAND (with hamin auer nole
Orneral Lasaro CARDANAS del Rio, 201-59181, censlise Riaject i be
one of the most able caricare of ta atbassy.
BEPRODUOTIGN IS
• BEST OBTA DABLE
FROM ANESTURE
SEGRET
3199 : DocId;32349775 Page 5
---
## Page 6
HUMA 8108
6.. HASTA!
ruly has tich enroying hands el awes dong.
Judietal Foller.
Ho protested vesthrusly in moskly nursentered bla
pletel
16, CURRICUM VITAM Shes has been Wharted as a tima lanus is
an On Schuel in Chin. Bujust soportedly cunnetal frcasms ratilm and
insolligines courses.
hubjed reportely recolved lelligence training t Frage, C
comscline palor to 1969.
Inbac was aceredited to Maric an a biplansits Aunch,
Cran Smary
in Meleo Ciry.
He toos over hle aries formally on 3 Apati 101,
sepissing
Rogall® RODRICURZ Lope, 201-392663.
Subject wes also idemiled on 3 July 1868 es Prosa Asacho el the Calan Babassy
la Mentoo, and as Dauty Chlal el C•8 fas Marlen.
Subjact has performed is following travel, mualto el Marles, turing the to
murg of any which he has sorved in Mexicu
1(8) Arrived Mentor Cly frem Havans & April 196%,
(2) Dapasted Morior Cly for Havana 6 Jemary'1968.
(S) Arrived Menic Ciy from Havana 13 Falruary 196l.
(* Departed Marleo Cly for Havans 19 April 1963.
(5) Arrived Mcleo Cly from Havana 21 Aprul 186S.
(6) Eparted Merleo Cly for Havann & Novembes 1988.
(1) Arrtved Menico Osy trem Hevan, c, 86 April 1901, tennised now
8s Talr! Secretary 0i Embassy, and Chlel di Calan C-8 in Muslee
Subtees resided as in Hual Agnes, Sallo, 16%, Colonla Oundsan. B
arter.
he fisas arrived ta barten
Subjer won seales as the Cuban Bibassy compand
HEPBEDUCTION.
IS DEST OBTAI
GEOM APERTURE GAND SUBM
SEGRET
9o DocId: 32349775
Page
---
## Page 7
SEERFT
MMMA 2A030
201 - 804238
Rage 8
16.
87.
NELLINCI ANMILIATION
suntest is a member el Cumin islies,
and, de la more spelle, ho la in all promaniya momber el me Diressto
secced whille ho let
Instero Culiural de Amiad em los Rustles (ICA)
Cuba
Sullen securad tor whar appense to he a second mur el emy in Mesalsa,
cosimoned mw an a Third Sorsary of the limasy, and rpialy Chies
63 Quan imollgence for Musico, His addreas li Cula la land as
Calle 1ao
Number 300
Enry "A* y Terraza
Lateon, Hevena, Clas
Telophine: 99-42-82
INTELLIENCS ACTIVITY: & la dileul Do dletaremize subfs"e selligenos
ant na-Inselligence nestiles, slnce he cirlously ulisca his svert poulion ae
Chan dolomi to cover lil clanasis actity. Tie narrative tia fallewa
lenerthes tne toml ement of his "mown" activisy wich indicartens et owen
mats sporandi where apprapy late.
Subject was repontelly in change of Securtsy ta tha Chan Rainasy"
Merler. The record rallens al lean ong cars where Subject had one of
bia fellow employees under surveulance.. June 186s)
D. Subject was náminister ing locally the "erines program"' ol Latin Amerloan
yuuhs golng i Cuka. The record ban conflumed casss wenso in Maalcn
Ciry Onico e Prema Latma, and specifically ROmInO JANDON A8280S,
mi 16v7, steera te prespective mainees mo Subjack, Busters calla deen
io the Embansy where applicationa ase filied os ant lise la sre a80 es.
e Havana for venting,
Tho raply from Havana normally tnins 18 daya.
(1969066)
Tua Starion alsd hns en record contirmed cacon wuare un Guata talas
Commis, Victor Manuel OUTIANREZ, 201-68349, untag the alias,
DE. ALVAREZ®
, In consacing suber has panteleted in chemalig el
recrula, specially Cansral Americans, te VEGA: (8969-601)
crlood nome merge nicaly win Subject'e overt activl
of lesuing cone yuleas and taking ense al parema invited lo viati Cubai
as past of the Cina @rermeno frlandanto program.. I the ense ca
BINUS/1, reported in dstali la HARA -12569,
19 August 19ss, Suajess
3199 DocId: 32349775. Page 7
BEPRODUCTION IS BEST ORTAIMABLR
FROM APERTURE
•GARO SUBMATTEO
---
## Page 8
SAChET
HMMA 84080
201 - 894289
Pago
so Cuba wichus an livialis.
In 1968, Subject was Missilled an ene of the mocutive onlears a ta pre
Cantro Mislan enganIsalen, Committee fir ta Dalente of Cuh: (Camlea
do Detensa Pro-Cuin).
S0. CONTACTE
CURANS (noa-ollicials):
y so, La haband, Cusa.
ửa high acrool or college.
She in a member of the Cuban Communin
louin, and belonge to a cell at har ochoo:
¡PRAGA Pore, Collis A Ouban Foralen Makery employes, tho
proposes to VEGA thar they establish a barter oystem berween tem
The writer wil send elgars, Cuban boons, es citors, In sear
for VRGA goring some spare parts for the wiler's old automoble.
MARTINEZ, JulLes
Quban Emkassy was under survellnce, VICA assured him that li
was all right to vial the Emhansy and that no one would sep him
D.. CURAN OFFICIALS (uor-imbaasy
ARCA Romero, Cullerma Cubans de Avneton camployee In Meals
This parcon kepa subloc liormed en to mans el trav
arrangaments made for poople livind to viol cur.
Candies Comenir: 291-9978%, Diresra Nackal,
Circulos itantiles, Federacion da Mnjurts Clane, where hiattas
addrons in Cuba la
Circulon Iinailles, Petercion da Mira Charas
"" Number 309, Vedado, Maham, Quis, salspin mimber 2o456.
Sho is a very class personal frlend ol Subjar!. Dose conaltarlie
amount of travel throughout Lorin Amerten uproading Cact's gagal
3199
DocId: 32349775 Page 8
ECRET
FROM APERTURE CARO SUBMITTAD
---
## Page 9
SECRET
Anachment
HIMMA 24080
201 - 334233
Page 7
"Eratneea" deal&ing to go lo Cuba into comact with VBGA. The record
la quite Incomplete but he almost nerves the role of a "porter.
/(40FOCARPENTWR Belmont, Alonanda: "Aleo": 201-311317, Director, o8
the Cuban National Bdliorlal; Vice Prealdent of the Nailmal Councll
of Culture; Vice Preaident of the Chiban National, Unlon of Wrlera and
Professor of Hiatory of Culture In the School of History; Untversity of
Habana (DOI-1953). He ls the Culan representative to UNRSCO. He
makes it a point to get rogether with VEGA to dlacuss a "few thinga"
whenever he la in rown.
CyN I EIL'/15) PGAROLA Perez, Marianos 201-334094, Cuban Consul li Meride,
Yucaten. His address ls listed as Calle 22, Number 2030, MerLan,
Yucatan.
The Implicatlon le present in one conversalon that CARCIA
has some type of hame checking facility through which VBGA runs
his "iralnees."
(6) FPOSADA Torres, Jose Luls: 201-334245, Cuban Consul in Vera Cruz.
87) RAMIRBZ, Ángel "Tato": (201-'
*), Cuban Courle
The record
"implies" that this Individual may be a courier entruated with Ove
seneltive correspondence.
18348 ROJAS Mendoza, Jorge: 201-337059, Chief of Cubana decay acon in
Mexico, This Is the person with whom Subject deals directly in
arranging passage (free) for persons golng to Cuba as "gueste."
/191FALPONSO, CarloR Luls: (201-
2ib-7:s
), Cubana de Avlacion employee
or officlal in liavana, Cuba.
(10)F MAZOLA Collazo, Giraldo: (201-
1, Director of Cuban Iner lute
for People's Friendshlp (ICAP).
Subject deals directly with thie indivldual
regarding the travel of "trainees" to Cuba, or officlal guests of stare.
MAZOLA has a private line which VEGA uses to communicate wih
him, and it does not go through the ICAP telephone switchboard.
The
number of this telephone is 32-35-21, in the absence of MAZOLA,
Subject deals with one Humberto HERNANDEZ; who seema to be the
chief of ICAP's Traffic Section.
This section apparently reguiates
and controls travel of foreigners invired to vial Cuba.
1x1-ä34-de.
112)T CONZALBZ, Wilfredo: (201-
1, former Cuban VIce Consul In
Tampico. Now assigned to Consulate, Mexico City.
C.
MEXICANS
i INFOSAENZ Ceper Pedros (301-
, Mexican, a student leader and
1:1-9.62:14
known agitator at the UNAM law school. He has been a Cuban Embassy
53199 DocId: 32349775 Page 9
REPRODUGTION IS BEST OBTAINABTE
FROM APERTURE
---
## Page 10
SECRET
HMMA 24020
201-884288
Sego !
ivo
comenos, ll net an agent, ataca 1960.
subject was 24 yense eld in
1960.
FESTE
Alonso: (60%"
Di B comaer el the aln Birmany
anos 1942. Ho la nisactiv in MLN aelivilos. I una tru lle
contect sent VICA and echer Chan Ambassy elfleiais wore anemping
so lind out wist Murien regularlon applled in ender in ges a partal
to aporto an sw radie la Maril.
the estnalbid rattn usa le somac
Cuhan fishing vensala opora ing of the cuas et Yucaum.
(S) CARRILLO, De 1 Idontes himall es Frialdas el the Orue
Amlgos da Cula in San Lulo Poral, Thia person le prolably lousteai
wia Di. Jorge 0, CARRILLO, Who resides al Maduro Number 375,
San Luis Faros, su, Marico,
He to on te Cuban Ambaany malin
list de a December 1902. is in Belleved Bant he la me Cun justur
who la 1944 lived at Boltvar Number 7, Apartman 10, Manteo Cisy.
At thas tlme, ha was a member of the Anoniation o Frtan o la
USSR, according to in Association mombership lias talen trom lis
Communtat Party of Mexloo beadquartera in 194t.
In May 1964, chia.
perton was reportedly head of an MIN commince in mialeo,
(.
•AS CAMILIA Alcocer, Mercedes: Long time partichan la pro
Castro activiles. She had at one ilme A position in ta Mentean
magazine "IMPACTO." For tome renson, pessibly an open code
arrangemen, the ldem tiles herself to subjers, when regresis
contact, as "Dectora.
•" She may he Identical with the temale Wie
Brequently calle and aays that ahe la "the doctor but that lo subjece
the la not the doctor.
(5)
2.0
tajas eres, haud (al
1. Member of Relations Socrton of
the Movimiento de Liberacion Noctora Mily and reportly o hou
member.
Subject is a very lmportant comact of ViCA.
arranges Merican delegations to Cuba, la comimully anting t his
"hms" have arrived from Cula, and nal for mesinga lo discus
thing3. Contacio cover the partad enrly 1962 lo the prese.
(6) prote Ba tope, Alia, () 201- 82 8 202 a Cabo
Perroleum Institute in Habana, Ca,
Marala party, Partido Polar Socialien.
D'ANTON, Franciaco: (201-
Preparatory School Number 6, Merico, D. F.
(8)
BEPGODUSTION fA
DENT 0540m3ne
telephone numbers: 11-29-38; 11-39-60; 11069-95. Tale firm wae
doing business with the Follah Embaasy la 193).
53199
DooId: 32349775 Page 10
---
## Page 11
SECRET
HMMA 8A080
202-204289
IMP
Ratalo iNCHUnA Ruts, locaten at Curdata 7, Blamlat
D, Co
Tile
le a no ear dealer fis VEGA has recanly purchan 16, 000 pene
worth el spiro parta from tale fum. The owns ei the fire ban oa
Inerating background, Rael INCHUBA lui, DRIM! 24 Nember
1900, Marlso Cisy, was aspect of baing a Nasi agin in Ouchlajar,
Jolieso, In 1949. He was pro-Nast la sympathy.
On 88 May 1945,
ths Diarter judge of Quadalalan lound an orter for his arras for
ho onhalem of 7, 000 posas recoived i paymont let eira.
laters walch he talled to deliver. LICHUCk repertedly pald a 4, 001
peso brlba on 16 May 1949, and tus avolded estanton. In 1948, he
was ungaged in murling amombller an el the Unised taus l
Viola la ol tha Hagort Control Act, Custome agase ln Larato setsed
a 1942 Cadillac walth he had endeavored to bring inse Manico withou
a permit.
LECHUdA did sueceed in smuggling a 1946 Chryaler to
Merloo without a permit.
The delivery boy from Chan Lechuga la a Negro. He cold pesslaly
be the nu FICHARDO with whom VEdA dsals very trequally.
(10)
MORA CLARA, Dolores de la: (201-, D, Marlean nowspaper
woman from Quadalajara. This la a wrange ense intend, subjece and
Rogalto RODRIGUEZ. Lopez make arrangamonts to mest her clandes tely
and other membere of the Cuban dipiomatic miasten mos ber ovartly.
As & mater of fact, she la trequenly desn viating the Camn Emissay.
She la a craos opportunist and notorlous name drupper, but yaos scams
to handle her very proficiently.
(81)
JOBOLORZANO (WIdOW Of RAMIREZ, Coy: (201-
Thie bedtvttal
le the sister-in-law of Cenaral Lazaro CARDENAS dal RID. She la
accorded VIP rearment by VICh, and they appear to be very closa
Erlends. On one occasion, VICA llerally chswed our anubar Embassy
maliar for having filled to daliver a mesange from Cary to hlm.
VECA frequamly enosher to her amomoblle when tap visire the
Embassy. She la a crony of Teren FoRNe Lroans
(12)
SARCAS, Manual (Protencor): (201-
Do No ident triable Boatton
Maces. He appesre to be a regular contact of sunject. / He recamiy
apologised for having neglected to conact subjecs in more than a man,
and at the come rime he Indicated that li was nagent that ho see subject
ImmedIssely,
(19) OLLATA dO LI LLATA, Manual de La D%. D (201- D. He restoss a8
recrulied by the Cuban Embasay to go to Cuba. He la an official of the
S200/0020 S906 01 8031000022891
OSCARCESS
B020a30Y 2603
SECRET
3199
DocId: 32349775 Page 11
---
## Page 12
Abachmans
HMMA 24000
201-994289
Page 10
Marlena Boclery of Friendsht wil Rogle's Chia (4AC) and e
member of Marleo's official Marilet Fasty, Papuler Soctalls:
Austy (rity.
110 TERRA ROASt, MATelo X. d: (201-155968)
685) FACULARA, BrRestos (201-
1. Do manager of Agrecla Quaral
the 201
da Cargo Aered, do M.
This company la a cargo agaus for Clions
de Aviacion.
3199
DocId: 32349775
Page
12
RE CARO
REPRODUCTIONS
---
## Page 13
8. Nasale agsata
838.
(2)
Dea to 6a6
dang du
(a9y)
man, Sa1 (03ods Mons
son oregments. to must late. fury boon to hava alterata tasting
(890 1903)
(6)
SIAN Fored, Lecastes
Sales ang ta
ging an 1560.
(7) Quo, Inbana: Belonian, Ona el tha Eralnses en h19 May to Cata. (2963)
a fallenas santings, socorded by senses, vera baid en the Cutea sna
sted during a chainear paste!
26 July 1868
Đ Agas 2903
• 86 10 2903
6 June. 190
1953
2905
26.2010
• 2909
CĐ Barch 2901
6.49:91 2989
It is antaresting to sate
(20)
Pasta Roguese to la Pao 19 per 1 pota Be dead.
199
DocId: 32349775 Page 13
REPRODUCTION®
OBTAINABLE
FROM APERTURE GARO SUBMITTED
---
## Page 14
10000 06000
B0дO184039
0.
sad Raynal, Asnaldo:
(801°
do ea Aspratino actions tue 19
• Enoncases, a Raranot salilandes
Douse ln laideo 010y.
Quajoot anima to use tude perera, and loglening
so, an a propaganda ovador.
CUBAN ELABLY ASCOCTATEE
(2)
i condemnt cand oder oporaredd
OPOION HAndORE, DUCATI (801-729530) DOI OSSOla.
(22% SUdA Montoto, Ramon CONGES (201-328945) DO8 088101A1.
Attache in Madoo.
8. SOTTEN ERASSY COPIACIS
IBOCAPLITE NAMES ARD UNIDENIDPIAD COPLACES
The pollaring oontacte, consiet of incomploto names vason the Station bes
bean unable to identify. Thay are lated hare baocuse thay seem to be ou
(1) Ranual - Conversation es Sallosas. Will vast for you at proarranged
oito."
(1963)
(8)
(5)
(4)
(5)
asying that he has no neus.
spaoifio site for a talk.
Quiller - Thie IndivIdual has the fOllorns Madago POS VICA, "nowa
of yesterday" (See MELlo 5052, 17 June 1963).
concuss • A porson with a central or south hurdesn encent too. Ladt
10 oversation vith subleat by stating that "our soland arrived dua
altist.
One of the most interesting.
unsalved calle vas received ca lay 13, 1863.
On thie oooosion, a man vith a rasdon crosit centaotel subjeat end tha
fallouing contestation trunspared!
Maiican - 0f the denions that ta had peodiag to bavo ase of the ope
oled 000s.
VElA - When can you delivert len ta bave it todsy is posalble?
Masdoan • I vill haro it soody for you vitala ball en boar.
VIDA - Good, I M111 vast los you at too sena placa esthe othar
day at 10 admires past 10.
Madoen - in the oinescope?
3199
DốcId: 32349773
Page 14
Stunt
ODUCT
---
## Page 15
son chato
8020391435
Coreant!
at's the total extent of tho convartassen.
no callor loud
eatod at the beginaing of ine severatien that ha ta calling fues o
subble ralophena and requested impliato censoot tita vill.
(May 2983)
(6) 9dal1ee called sibjeot and van aba sound out that he um not evallade
wasting st the echoo..
18 you do call la tha morning, Ball Losese 9
18 pou sall in the artomoon, eall balore nigatiall. It sa ungart
that 8 ocamonte with you."
(Docember 1962)
(7) ingendoro Consales o Tale parson 10
a cantant of VidA but eue to th
8) Banor fuls - Tale pardon lo a aunteot of VidA uno le 1ron Acapuleo
CuesterrO, M9x200:
Ao in the also of contados
It to almost tupanasti
to identify fuls due to the odson name. (1964)
(9) Enor Calito Into person le anotbar octaot of VicA,
A seared of Sta
t10n Indioes does not reveal any trueas. (2961)
(10)E profedor - Tato individun appeara to be a centeot not only os VidA
but also of Rogolio RODRIQUE: (1964)
(11) TOVAR, fau - The station has been unable to identify tale parson.
other livon or worka on Avenida Coyoson, Mardoo Oity, (1963)
(12) DUÁRIE, Donny - The Station has had no luck in identifying thio indiviari.
Ho 10 obviously not a Mardoan, judging from his Caribbean too epansob
sooent, but no faotual identiflable information la avallable et prosent.
(1963)
(15) ACOSTA, Julto - Rocent contacta valoh bagen in lato July 190% end con
the present.: The only posaible load that the station hag oo.
cerning this individual in ocateined in M84-21497, datod Y June 1965.
19.
MODUS OPERANDIS
me fallosing faots conoarning subjeat's modus operands were oulied ton laforta
tlon evallablo to the Stations
Baat's contaots woe ansured Chrlation name in erranging contrace (1.0..
dootos, tha layor, sto.).
Do
Balajeot has altamate marting sites.
In ano agantis eage, ba esanad to
have 4 (1.0., Bitso 1, ot cotors).
o. At least one agent identistes himals by number (1.0., Agent 17 spsaldng).
do Subject's agento uno open oodo vian scolding contant by talephone.
• In at least one cane. the agunt hes apalogised for lating Madried to cou
sons contaot, so apparmily dome aganto nave been candienti not to cal i
st the Enbasay.
8. BABA-19563 has: Interosting dotalls ooncerning: Cuban. Mo O.: Pos fastltrating
peopla lato cuss.
abscions procedura normally taked 15 deys.
3199
DooId: 32349775 Page 15
---
## Page 16
Attenti
10824 84080
802099*939
Pago 24
so Authortsattens for free air travel to Cuba art sionad by duajoot end entrenaed
to JOrgE Lo ROJAB, Marion Onler of Cubana de Ardeolda.
silo one of thase authoriantics, vason alao sossoara a samula or vandle osa
nature.
do tron mdito pay calagine.
suboot and fogallo popliour logos sun to complarant esan other 1o Outer
Intellignos operatione in har100.
It' one sa mablo to manu a contaor as sala
a colophono oall the othes vill eubatituto. :
I, Eso OTTA-1602 sor organisational detella of Cuban Intelliganoo.
20. OFRRATIONAL FLARNIRO DATA
D. for accessi
(1)
A furies of station usterial ladlasts toss buttoot
no longor restdos at the lotal Agnea and nos dese to lo paramantu.
Inatallad at the cuban Embassy oospound.
The cuben Babaady in Loosted
at Prunolad Marquez 160, Caloate Cindess, Maxdoo CIty.
In Lato L96s
Bubjeot save sa fallering address in cuba tuare ha pould ba rasabad eur
ing his Goanoe Iron Marloo • Callo 11, Munber 300 Datraza A End ferress
Laaron, havene, telophone no, 9942.82. This so apparently en milore.
tolaphone numbar, since a cheat of the
Havana roversed colephone losing
Palled to show the subsorbaria identity.
(2) telephase numbars: 14-92-14, 14013-26, 29407695.
(3)
automobile! In 1902, subleat most frequently uned a 1959 sisal regio-
torod in the name of the Cuban Embassy, Hardoo City.
Frougout the sin-
tire yaar of 1963, Bubjeot uned most frequendly a 1969 Plysoutà that bed.
Counsular taga 127.
Tala cutomobile la ragdotared to tha Orulato Osa
eral of cuba.
Baginning In Auguat 1963, Subjeot vas usolad lufrogently
at firat, and more frequently as tiaa vent on, a 1957 Obenralos vita al-
tags 165, unlob in 1963 vas roglotored in the nem os Bason sino
bes, plat dooretary, Cuban Embassy.
ourrent pattern of dally sotivitys It le rathas asgtiouli to discara ery
definste pattern in Subjeot'a dally notivitios. A detallad study of lidson
produation for approvnately one year indiasted that subjoot loft to En
boney about throe times a vook using autonobile Cort. He rould dojart si
about 10 sail, and return at nooo.
It 1s ballered that tbase thora 00120100
with the arrival of Cubana de Avasion ellento proo Olda.
Bary has boo
a hotlocable deoline in subjet'a telephonlo contaot vich eirlotly oreli
and olandestine contaote since lovember 1963.
(5)
usuable ocataota - LIYAMIL/1, end LTTANII/9, Handuriting Bergloss esa rodes
Dangles of Bubjeot are on file at the fration. to ba used for pureber upara
tional planning agalnet. Subject..
21. OFERATIONAL STEPS TO BE CARRIND OUT IN NEXT YEAR
To be doterdned by Stationle operation offior in abargo o luben operaziona.
p3109
DocId: 32349775 Page 16
---
|
||
2,017
|
/releases
|
docid-32335463.pdf
|
124-90124-10021
|
11/17/2017
|
In Part
|
FBI
|
09/26/1967
|
PAPER, TEXTUAL DOCUMENT
|
CR 105-169802-30
|
HQ
|
AT
| 6
|
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:
Identification Form
5/4/2015
Agency Information
AGENCY: FBI
RECORD NUMBER : 124-90124-10021
RECORD SERIES: HQ
AGENCY FILE NUMBER : CR 105-169802-30
Document Information
ORIGINATOR: FBI
FROM: AT
TO: HQ
TITLE :
DATE:
PAGES:
SUBJECTS :
09/26/1967
6
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
MITCHELL LIVINGSTON WERBELL
YIPEE
PAPER, TEXTUAL DOCUMENT
Unclassified
Redact
09/12/1998
OPENING CRITERIA:
INDEFINITE
COMMENTS :
MEMO
v9.1
DocId: 32335463
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107, Hote) .
DATE: 11714-2017
AT 2-42
AFM: OVI
REVIEWED BY SSWJFK TASK FORCE
ON 48/98 mp
Idah
-RELEASE IN FULL
RELEASE IN PART
I TOTAL DENIAL
captioned JOSEPH/MEROLA, with aliases
Bufile
87-39831, 1 MITCHELL I.
WER BELL, Powder Springs,
Georgia,
was mentioned prominently.
MEROLA
described as
top jewel thief and was reportedly
in contact with WER BELL
in October, 1959, regarding a possible Cuban pesos swindle.
The extent of WER BELL'S participation in this matter is
to Atlanta,
as Chicago was origin of this investi-
WER BELL alSO was reportedly in contact with
MEROLA
February 28, 1961 and March
4, 1961.
FRIT 4008419
Clerk's office, USDo,
Atlanta, Ga., reflects .that
MIT' HELL WER BELL, InC. ,
on 11/21/57 filed petition for
tonkruptcy.
In May, 1962, WER BELL, accompanied by
one
EMANUEL EIRESTONE,
aka. MANUEL LEONIDIS FUEGO
I. A. KANE,
805 Peachtree
met at which time an offer
made for the sale of small arms, ammunition, and 500
mercenary
trained military troups for use by the Guatemalan
Ministry of Defense to light Communism in that country.
Lt:
AGUILAR DE LEON,
acting Minister of
I Labor of Guatemala
requested information regarding these individuals.
It is
that FIRESTONE was subject of registration
case Bufile 97-3224, and has FBI Number 4008419.
is investigation wER BELL was described as
being involved
a plan to ship arms to Ecuador.
KANE,
described as an associate of WER BElL and
a business
partner in certain ventures,
is subject of ITSP violation
Bufile
87 - 78553,
captioned
JOSEPH A. KANE,
In this instance
KANE uSed
certain fraudulent stock certificates of Union
Gasoline Corporation, of Louisiana for collateral on
bank loans.
For this offense
he was sentenced 6/12/64 in
Fulton County Superior Court,
Atlanta,
Ga
A check of
State Department
records reflects
MITCHELL WER BELL
passport number
C301433,
issued 5/29/62
at Miami,
His parents
identified. as MITCHELL Le
WER BELL,
born 8/27/89. New
York• Citri.
, and RHEAXGALDECT
8/21/94,
Bridgeport,
identified
HILDEGARD E
*HEMCRICK WhOm
married 9/4/42
and who was
-3÷
Nell
1128/19 wyomissingie
NEE
Bil
Powder spri
ty
DocId: 32335463
Page 2
---
|
|
2,017
|
/releases
|
104-10129-10031.pdf
|
104-10129-10031
|
04/26/2018
|
Redact
|
CIA
|
03/20/1968
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
PICCOLO, JOSEPH S. (NOTE)
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK45 : F5 : 1997.11.06.17:06:13:250107 :
| 1
|
## Page 1
104-10129-10031,
06
0-196 775
PICCOLO, JOSEPH S. - 0-109709 - CHR
SUBJECT'S CHR IS A CURRENT AGENCY EMPLOYEE, GS-11, WHO EOD IN DECEMBER 1956.
N.D.
20 MARCH 1968
strait?
JPG: LLH
SEGRET i C
---
|
||
2,017
|
/releases
|
docid-32328803.pdf
|
124-90080-10018
|
11/17/2017
|
In Part
|
FBI
|
3/8/57
|
PAPER, TEXTUAL DOCUMENT
|
CR 100-286243-NR
|
BELMONT
|
SULLIVAN
| 12
|
FBI
|
HQ
|
11/17/2017
|
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
Date:
Identification Form
5/27/201
Agency Information
AGENCY:
RECORD NUMBER :
RECORD SERIES :
FBI
124-90080-10018
HQ
AGENCY FILE NUMBER: CR 100-286243-NR
Document Information
ORIGINATOR: FBI
FROM:
SULLIVAN
TO: BELMONT
TITLE:
DATE: 03/08/1957
PAGES:
12
SUBJECTS :
ALLEGATIONS OF GENERAL ARTHUR S. TRADEAU
HAROLD ISAACS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ..
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 1C
CURRENT STATUS : Redact
DATE OF LAST REVIEW :
07/07/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
MEMO
v9.1
DocId: 32328803
8
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Memorandum to Mr. Belmont
Re: Allegations of General Arthur S.. Trudeau Re Infiltration of
Fabian Socialists into High Policy-making Areas of the
United States Government
Internal Security - C
SECRET
and Elizabeth T. Bentley, former self-admitted Soviet espionage
agents, as participants in espionage activities in Washington, D. C.,
and New York, New York, in the mid 1930's and early 1940's.
Several have been critical of the Bureau. Several alleged to be
socialists; others "leftist" and "procommunist. " Several reported
as members, in the past, of organizations cited by the Attorney
General under Executive Order 10450. Allegations generally
name many individuals as questionable for strategic or sensitive
Government employment.
4. Several were named by Louis Budenz, former Communist Party,
USA, official, as being communists or under communist discipline.
Some of the sources of information used in the enclosure were
closely associated with the individuals named and requested that their identities
be concealed. Others expressed a willingness or unwillingness to testify in
loyalty or court proceedings against individuals named. In order to indicate
the desires of the source an (a) was placed after the names of sources who
requested that their identities be concealed. A (b) was placed after the
sources's name when be was willing to testify. A (c) was used to indicate
source not willing to testify.
nor onto set it ate enoloure somera surge ou
not be disseminated outside the Bureau.
The following eight individuals, who appear to be identical with names
furnished by General Trudeau, have been investigated by the Bureau with no
identifiable derogatory information developed Results of investigations have
been disseminated.
1. Edgar Jarratt Applewhite, Jr.
Central Intelligence Group-Applicant, 1947
2. Richard Dale Drain
: Central Intelligence Agency-Applicant, 1951
Atomic Energy Act-Applicant, 1952
3.
Gerard Droller
Central Intelligence Agency-Applicant, 1949
-9 -
SECRET
DocId: 32328803 Page 2
---
|
|
2,017
|
/releases
|
104-10308-10143.pdf
|
104-10308-10143
|
04/26/2018
|
Redact
|
CIA
|
02/15/1962
|
PAPER-TEXTUAL DOCUMENT
|
LA DIV WORK FILE
|
THE SECRET SERVICE
|
RAUL JAIMO DIAZ ARGUELLES Y GARCIA.
| 3
|
CIA
|
JFK
|
3/12/18
|
JFK-WF02 : F7 : 1998.09.19.11:45:36:326031 :
| 3
|
## Page 1
104-10308-10143
RETURNTO CIA
- Background Use Only
Do Not.Reproduce
13 FODIUM
2962
The secret sorvice
03
SUBJECT.
Baul JalDO DIAZ ArgUOllOS y GIrCIa
Baul DIAT Auguelles
Raud Dilt Argueyes
(201-269882)
The files of this oilico sellect the following curary
regardins Subject:
report dated 24 Docorber 1959 stated Subjoct
was born about 1939, sos of Baul and Marina, residod at
Callo 191 No. 1198 betreon 11 and 12, Biltrore, Havana,
Cuba.
Corrial Alter his studoat days ho mas onployed as a.
subject: ma discharged from
the ravoiutionary army feste
annon 1n wbich he hold the rars of lajor and on 12
Hovenber 1959 he entered the services of the Fat10n11
Bovalutionary folice.
Subject vas appointed as Ch10f
of tho Technical Dopastment of Investigations
(DII): 00
26 Hoverber 1959.
b. I Decerter 1959 Subject sas bolleved to be:
•aCCOmpaNyIng MAJOI WIlLIAI CALYDE, InSpeCtOr General 01
the , fubza Arzy, on the latter's esterded trip to Europe.
c.. In June 1960 it was reported that Subjoct, Chlei
of tho DTI vas giron a 2 sorths loaro of absenco and vas
'to feave on a tour of several Intia Asorican countries
possibly to Inspect Cuban foreign Intelligenco operations.
Subject vas issued a U.S. visa valid fros 22 August 1950
throus, 30 Septester 1950 for the purpose of nscotpanying
the cuoar delegation to the Uaited rations.
It was renorted 1a larch 1930 that Baul' CASTZO
was planning to obtain control of the vil ma supina
Subject 11th. Lamel PISZIRO a Cornist.
On 31 Angest 1961 & source of mabnor rallability
reported the 10lloning inforzation:
"BasI DIAZ ASquOLles
high loval Inaber s! the 36t5 of July Soverent 10 tae
realstanca and later hosd of the Departzent of Technicai
Investizations (Oi1) ms discharged Toa bia position 1a
COMmUnist MIlEttO LIOn OTIQItO: MItEr DIAZ JAS distEsOd,
IS COPY
Jungle
103
Сже зикаазык.
19-2-41
---
## Page 2
13-00000
•many of the DTI porsonnol vore sent to the "Batallon de
Cambate" a. pick and shovol tors batalion ubero persona
1811108 10 disgtaco are sent for pualshsent.".
Another source, whose rollability is not Liova.
statod that subjoct had Sallen into disgrace In Cuba,
and that baile some porsons clalrod. chat ho vas assigned
to Managua Cemp, othors pore sure seat ba vas sost to
One source states Subject is à te-ber of the
"13th of larch" Revolutionary Directory.
He sas assigned
to the G-5 and was'later put in charco os the Isle o1 Pines
forces.
Another source of unknow rollabillty reportod that
ArS. DIA 1s vory woll know,'In Havana, belts previously.
activo in tho llttle Theater, and active socially: She 15
woll know to the combors of
the coe at the airport.
She
18 a100 irlendly with the panamanian Abassador and b18
Raul DIAZ, Is poorly regarded airhough he has a
position o1 great Influence In the Dil. Ee is reportedly
the 1n5 with forter U.3. gangsteas to sere doported scor
• and toat he sa asiitated mies the narcotics
racket.
The giles Of this office reflect she soilowing
InformatIon on one Baul DIAZ:
#. •Raul DIAZ 1B rejorted to be & Jerber of. the G2 113
• Pinas del 81o.
b. ' On 29 April 1961 this offico intercopted & report
datod 20 April 1961 statlag that one 22ul DIll VaS 2200g
a group of Cubans who vere to enter Cuba Iron Canada?
Hexico or possibly Mani via a1r.
It was reparted they.
would have U.S. dollars hidden and that they to tIators,
placis sarioteers und Yantoo aples.
• 3.
sarding SUbjeCt'S WIIO HATIANA RAILHE COrTIA.
The 11108 O1 this OllICe SelleGE Do IAIOSZATIOR 5o,
All otbor Information reported to this office vas
received fron The loderal Burdau of lavestization min:
Iraigration and Naturalization Service.
It 1s busested that
Jou seck further ulth the above for additional triormation.
Iro other reports received by this offico vero: American
Matar 9. March 1960 aod OT Report # 133-57
dated 29 August 1937.
Tant
---
## Page 3
13-00000
31,237.
3e: Basalas in
• (20:239332)
har meird fronto this that the abare
subject
1s prasadly 11 relig 10 the Bragilan S-tassy 17°Favarà
(possibly the Seudorian
riskissy).
ica-dira to tre 10rnatien
this action b dies appars to bu a come un i order to got out
of Cuba to carmy on a pase of tim eatirity. Dias epparently
Is the hoad of Intelligance (aciez), sestant of Invastigations
and 1n bis capacity he could late cuba at any ties iithout baring
"Baul Dlaz irguallis is lorad tó ma 1a capiata chargo or
Pay antingy as contalated to dido Dodo tangoling-genas, mich
Involras a plot to assasslate it frostdent of the United States.
The sibject lu dascribad as 3a111 121→a Dias Aguallos Carola;
whit 5a1°; Cuban; D03 91437, Farera, Cuba; 511; 195; brost
hat braea bree Laht Laht Copladas; 82=50: 3519533; DiS :00:
410 185 191%
Information melvi indietes the subject 1s 195-00s131.
fas assassinations durina the jabista regia; 1s a kaon terrorist;
and 19. caseble do the une of eriesire bosby and aucratso rearora.
as is also balleved to have dired assassinaticas in tb. past
Das 105109. 10 Fado0..
ZERO
Arguelles 19 preseatly the sabject el a 2020 lookout throughout
all'strategie polats of entry, as vall as aldo fedro d'a-golleg Juenas.
requested you use for lach: 1 21t3 t
men 1 learning the cent serabets of mise tis subjeets.
Of interost to Jour Dopantani st thls tire say do the information
received dich Indicates that Che Revara 1s Cently 1i1 the Inscoss
¡of lafiltrating the police do asants is all 449 Sosta innies
couries.
Available Laforistin indicetes Currars already excorsiz*s
peas control over the Judicial folion 1a lesceo fity.
SEAM
---
|
|
2,017
|
/releases
|
docid-32190548.pdf
|
124-10253-10099
|
11/17/2017
|
In Part
|
FBI
|
04/19/1989
|
PAPER, TEXTUAL DOCUMENT
|
175A-DL-109-4768X1
|
OFFICE SERVICES MANAGER
|
SAC, NO
| 1
|
FBI
|
NO
|
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
Identification Form
1-1---=
WINNINUI
Agency Information
AGENCY :
RECORD NUMBER:
FBI
124-10253-10099
RECORD SERIES: NO
AGENCY FILE NUMBER : 175A-DL-109-4768X1
Document Information
ORIGINATOR: FBI
FROM: SAC, NO
TO : OFFICE SERVICES MANAGER
TITLE :
DATE: 04/19/1989
' PAGES:
1
SUBJECTS:
[Restricted]
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
2;4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 05/19/1994
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32190548
Page 1
2
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Indices Search Slip
FD-160 (Rev. 4-29-87)
To:
Office Services Manager
Requested by
Subject
Drigh
Squad
5
DEBORAH A. MilliNGTON
-Bute 00°
BRADLEY J. WilliNGTON
WiVElS FiELDRS.
SALIDENE
Birth Date
Exact Spelling
Main Criminal Case Files Only
-All References
Criminal References Only
Main Security Case Files Only
Main Security (If no Main, list all Security References)
Security References Only
Main Criminal (If no Main, list all Criminal References)
* General Indices:
ISIS:
Date
4/19/89
Extension
File No.
373
1754- D6-109
Social Security Account #
NOTE: DEBORAH WAS HERE(N.D.LA)
during the
TiMELOR SHORTL
theREAfTeR) iN 1963 - 1968/ 6
Birthplace
Race
E Male
→ Female
Restrict Locality of
E NEG
O POS
WNH
1162/58
• NEG O POS
Searched by.
Confidential Indices:
• NEG • POS
Searched by
OCIS:
Date
• NEG • POS
Searched by
• ELSUR Indices:
Date
• NEG I POS
Searched by
IIS:
Date
• NEG O POS
Searched by
E FOIMS:
Date
Searched by
Date
OR NEG
WNK
• POS
Searched by
4110188
, File & Serial Number
Remarks
File & Serial Number
Remarks
AUTOMATED INDICES SEARCHED WNM
Consolidated by
Reviewed by
Date
Date
? - Not identifiable
U - Unavailable reference
17SA-DL-109-4768
SEARCHED_
__FILED
XI
APR 1 0 1989
F91--
File Review Symbols
1 - Identical
NI - Not identical
DocId: 32190548
Page 2
FBI/DOJ
---
|
||
2,017
|
/releases
|
104-10276-10231.pdf
|
104-10276-10231
|
07/24/2017
|
In Part
|
CIA
|
07/16/1963
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF OF STATION, MEXICO CITY
|
CHIEF, WH DIVISION
|
EXCERPT FROM DISPATCH: CONTACT REPORT MEETING
| null |
CIA
|
JFK
|
06/24/2017
|
JFK64-17 : F18 : 1999.02.10.09:05:37:840128 :
| null |
## Page 1
104-10276-10231
•
Released under the John F. Kennedy Assassination
Records Collection Act of 1992.
(44 USC 2107 Note)
NW 532176/20/17
EXCERPE
TO: Chief, Wy Divisson.
NFC: Chief of Station, JAVS;
hiof, SAs
PH: Chief of Station, Mordco Gity
SUBSCT: Contact Ropost neeth TITANIL 7) and LITANIL 3
HNXA-21761
16 July 1963
PERIMEN
There 1s attached a contact report covering meetings with LINIL?}
and LETAMIL-3 on 10 July ard 11 July 1963.
Willard C. CURTIS
... *
EXCERPT FROM ATTACHMENT:
k)
Manuel VELA, Diplonatic Attache has been recalled t
BRUHEN and will possible depart Medco en 19 July 1963.
.....
EXCERPI
201-334253
TNA-21761
16 July 196;
---
|
2,017
|
/releases
|
docid-32332192.pdf
|
124-90100-10410
|
10/26/2017
|
In Part
|
FBI
|
10/24/1958
|
PAPER, TEXTUAL DOCUMENT
|
52-72398-12
|
HQ
|
NY
| 3
|
FBI
|
HQ
|
08/25/2017
|
AT
| 3
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/2/2015
AGENCY: FBI
RECORD NUMBER: 124-90100-10410
RECORD SERIES: HQ
AGENCY FILE NUMBER :
52-72398-12
Released under the John
'. Kennedy
assassination Rerords
Collection Aet of 1992
144 USC 2107 Notel.
Case#:NW 54027 Date:
08-25-2017
Document Information
ORIGINATOR: FBI
FROM:
NY
TO: HQ
TITLE :
DATE: 10/24/1958
PAGES:
3
SUBJECTS :
JOSEPH RAYMOND MEROLA
THEFT OF 318 WEAPON, 16 BLANKETS, 1 CARBINE RACK,
FROM OHIO
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
07/29/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: AT
v9.1
HH 54027
DocId: 32332192
Page 1
---
## Page 2
FD-36 (Rey, 12-13-56)
...
Transmit the following in
Via
FBI
Date:
(Type in plain text or code)
(Priority or Method of Mailing)
NY 52-new
Investigation at Taft Hotel indicates that subject
was physically present at the hotel on each day between
10/10 and 10/17/58.
Cleveland will reinterview SALLY re the meaning
of above telegrams and attempt to further identify THOMPSON
through Western Union.
Miami will conduct investigation in the vicinity
of 1105 South West 2nd Ave., Miami, to determine if
MARTINEZ resided there and
to develop further information
concerning his activities.
NY will continue efforts to locate and interview
PETER LEBLOVIC and SIDNEY NEUBAUER.
FOSTER
- 3-
Approved:
Sent
Per -
Special Agent in Charge
IN 54027 DocId:32332192 Page 2
---
|
|
2,017
|
/releases
|
docid-32323177.pdf
|
124-90011-10015
|
11/17/2017
|
In Part
|
FBI
|
9/8/60
|
PAPER, TEXTUAL DOCUMENT
|
ELSUR SEE TITLE
|
WMFO
|
ELSUR 105-524-I-4527
| 1
|
FBI
|
WMFO
|
11/17/2017
|
SUMMARY;
| 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:
6/8/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER :
124-90011-10015
RECORD SERIES :
WMFO
AGENCY FILE NUMBER : ELSUR SEE TITLE
Document Information
ORIGINATOR:
FBI
FROM:
WMFO
TO:
TITLE: [Restricted]
DATE :
'PAGES:
SUBJECTS :
09/08/1960
1
EDWARD MOSS/EDWARD MORGAN ELSUR
MOSS/MORGAN ELSUR
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Secret
RESTRICTIONS: 1B; 1C
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 09/16/1997
OPENING CRITERIA: INDEFINITE
COMMENTS :
SUMMARY;
v9.1
DocId: 32323177 Page 1
15.
---
## Page 2
Released under the Tohn
F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
F....
iN US URGEASSZFIED
SeATS 30
9-8-60
CER SURA T 568-518) 9sp
SECRED
A. FRIEDMAN to AMERICAN AIRLINES
WASHINGTON, D.C.
THURSDAY
SEPTEMBER 8, 1960.
9:15am
CARS. GLUCK tO JEWISH CONMUNITY COUNGIL, POT ISLAO PRANCE). Not in, Mard is
AEC
9: 23am
AVNER IDAN to MR.
EP - 1720]G)
that he doesnit know what
9:59 am
10:07am
10:18am
"he" (R?) has that opinion.
tion was,
soder tele one he mere ten on to tristand the
S because'S wants to begin to go to work without farther delay. S wants to know
if they made the approach and waht the reaction was. S thinks that the matter
that everybody sawo;
11:30, at the hotel. &%
NATHAN BAR YAACOY tO HERMAN DESSERS, B'NAI 'RI Ene same place. Agreede
peir lúncheas appointment to 1:15 today,
to obtain a copy of the letter that WORN fote
EDWARD K. MOSS ASSOCIATES in
GROSSMAN asks her to check IT there
is any such letter and requests that a copy of any such letter be sent to ARNON
whenever NOW writes a letter to MOSs, Futil notes suKOllis arriving
BERNLE STMON (PA) tO NATAN PART LAURICT MiC and there are acouple of things
SIMON has to straighten out with B-I. SiMoN,arranges to come see BI for
at 10:45 this moming[at the Embassys
GREGORIANUS ph), NYC, advising that he'll be in NYC this af-
ternoon and woule
Tike to meet with GREGORIARUSS) The latter will be at the UNS
this afternoon andhe and LAHAV agree to meet at the UN, in the Delegates 45
Lounge, at 3 this afternoon.
CIA HAY is leaving Wash. for NYC at 1PM.
LATAY tO [SHOS HANA
afternoon and expects
BAR-TUK (ph), Consulate round 41/05 - 5351
NYC, advising that he's coming to NYC this
INDEXED A
SECRET.
EP-14561 (S)
SERANZIZE THER OR
SEP 9 1960
FBI.
Cara
CLASSIFIED BY 5668: 520/GCL
DECLASSIFY ON: 25X (4)(6)
(JA) 5713197192599)
DocId: 32323177
Page 2
---
|
|
2,017
|
/releases
|
docid-32324814.pdf
|
124-90032-10053
|
11/17/2017
|
In Part
|
FBI
|
02/24/1967
|
PAPER, TEXTUAL DOCUMENT
|
CR 92-6263-24
|
HQ
|
LV
| 8
|
FBI
|
HQ
|
11/17/2017
|
RPT
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/27/201
AGENCY: FBI
RECORD NUMBER:
124-90032-10053
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 92-6263-24
Document Information
ORIGINATOR: FBI
FROM:
LV
TO: HQ
TITLE:
DATE: 02/24/1967
PAGES: 8
SUBJECTS :
MILTON JAFFE
STARDUST HOTEL
• DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS:
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 05/12/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
RPT
v9.1
NW 45820
DocId: 32324814
Page 1
24
---
## Page 2
i .
.!'
LV 92-706
ADMINISTRATIVE:
This investigation has been carried in a pending
inactive status for six months. A pending report is now
being submitted in view of outstanding leads.
INFORMANTS:
LV T-1 is MM 509-C-TE.
IV T-2 is SF 2689-C-TE.
LV T-3 Is CV 421-C-TE.
LV T-4 is PCI
JOSEPH A. MURRAY.
LV T-5 1s PCI
contacted by SA BANARD E.
HAFEN.
LV T-6 1s PCI
by SA JOHN R.
KINSINGER.
LV T-7 IS PCI
SA JAMES E. DOYLE.
contacted by SA
contacted
contacted by
OTHER 4
- C*-
COVER
PAGE
NW 45820
DocId: 32324814 Page 2
---
|
|
2,017
|
/releases
|
docid-32125780.pdf
|
124-10027-10117
|
07/24/2017
|
In Part
|
FBI
|
12/2/63
|
PAPER, TEXTUAL DOCUMENT
|
62-109060-4TH NR 1382
|
SAC, NK
|
DIRECTOR, FBI
| null |
FBI
|
HQ
|
05/22/2017
| null |
## Page 1
8/28/2014
National Archives and Records Administration
JFK Full Results
Kennedy Assassination Collection Full Results
Back to Brief Results
Hits 1-1 of 1
Hit 1 of 1
Back to Search
Viewing/Ordering Information
Exit JFK
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53025 Date:
05-22-2017
AGENCY INFORMATION
AGENCY : FBI
RECORD NUMBER: 124-10027-10117
RECORDS SERIES
: HQ
AGENCY FILE
NUMBER:
62-109060-4TH
NR 1382
DOCUMENT INFORMATION
ORIGINATOR : FBI
FROM
: SAC,
NK
TO : DIRECTOR,
FBI
TITLE
:[No Title]
DATE
: 12/02/1963
PAGES : 3
DOCUMENT TYPE
: PAPER, TEXTUAL DOCUMENT
SUBJECTS : JFK, SUSPECT, LOWENFELS, WALTER DAVID
CLASSIFICATION: UNCLASSIFIED
RESTRICTIONS : 4
CURRENT STATUS: RELEASED WITH DELETIONS
DATE OF LAST REVIEW
: 07/26/1996
OPENING CRITERIA : INDEFINITE
Audit history for this Record Identification Form
Hits 1-1 of 1
Back to Brief Results
Back to Search
Exit JFK
National Archives and Records Administration
[email protected]
1/1
---
## Page 2
12/8/83
ADITEL
REOISTEZEO
TO:
DIRACTOR, TBI
ВАС, MEMARX
TALT: DAVID LOUTPELS
вИ • С
(B4S11O 100-1110)
(nanaxx 811020082680)
ABBASS INATION OF FRESIDEN
ТОКИ У. ПЕКАНО, 11/22/83
DALLAB, TEXAS
(Honark 1110 823030)
so Monark radiogras to Bureau datod 11/37/89.
JONTH MADARA, RUTAL CATTIOS, POST ORSICO, MayA LAndIAG.
¡m vernoy, adviaod sA THOMAS G. BUTTLE On 11/27/83 that 81
about 11:00 a.n. on 11/26/83, ho persoually dellvered to MALTH
the LOttOr tO LOMEMPILS, he PUrRs notIond tbat the entelope bore
nas typo do abovo.
on In sino and DRs addresse
tO MaIter LOReNtOlA, MaTthes ADASd, MAJO LADdING, Nos JersOy".
Ho sald that the entelope san sonenhat bulky and had disht conte
ponrago duo on 11, la taon remarked la consentlos s1t1 the
"NATKhAN ANETY" thAt LONENYELS consented that ho MAN judgIAt
somo sort of a contest and that the lotter had arrived after
tho sloatus dato of the contest.
MADARA addod thas DeLor tO
11/19/83, ho had soon LONtlUlLs at h1s, LONENTALs, realdence
an saturday, 11/23/89.
8) = Mrmu (AN)
1 = DALLAS (IATO OY)
8 • Toast
NOT RECORDED
199 DEC 9 1923
(10)
HY 53025 DofIa:32125780°
Page d
ORIGINAT, FILED IN
---
## Page 3
• NK
й 100-22600
AX: 63-3060
GROME FLECS,
Clerk, Post
Offioe, Maye Ianding,
Had., advised SA SUItuS On 14/31/68,
that ho recalls
placing a postaze duo stano on a letter to be delivered ta
WALIER LONENTELS
on 11/20/63..
Ile stated that upon arrival
at tho lays Lending Foat Office,
this envelope bore the
printed stanp of "Postage Duo" which bould havo beca put on
the envelope by & clert dipstching outgoing nait at tho
Post 022ico 1a Dallas,
Cozas.
Ro said that he paid no
particuler attention
to the
envelope and does not zecall
noticing
the retura addreas of "Parkland Bospital, Dallas,
Teres.
No saded
that he did not maice any record
01 this
postage due letter inasmich as poatal regulations de not
reguire that flate bo done.
NS 2036-9,
_who han
turnishod soliable intoration
In the pant, was last contacted by SA BUTTLE on 12/2/63, and
at this time said he-visited the LOWNPRIS' residenco on
12/2/09 and
in conversation with WALTAR LONELS, was une
successiul in doveloping any Intornation regarding LOUSIVELS
receipt of the correspondence bearing the returo aderess of
"Parkland Bospital,
Dallas, Texas*,
did express himsel
as fooling that the assassination of
President KNEy was & grest tragedy.
Intormant stated that during the courso of the viost,
LOVENEELS was busy reading and judging poetry which had been
mailed to him by ladividuals fron all over the JS.
No gala
that the mane "Hurkhan Award" to not funiliar to him, but
he vould assuno that it probably
had sone comection with
LoraNTaLs judging of poetry sent to hin through the nail.
Intomont renarked that on neveral occasions when
LOVELS, left his study to caro for his vile, LILLIAN LOPInG,
• sent-invalid, ho had an opportunity to mate
a cursory search
for the envelopo bearing tho soturn address "Parkland Hospital,
Dal1go, Toxas", but was also unsuccesstul in this
effort.
A high confidential source survey. has been condueted
and does not appear feasible at this time duo to
tho fact that
LOmES * wite 1s en
invalid and does not leave.
Newart vill romain alont for any opportunity to
develop a highly contidential source:
I-10111
NH 53025
DooId: 32125780
Page 3
---
|
||
2,017
|
/releases
|
104-10147-10133.pdf
|
104-10147-10133
|
04/26/2018
|
Redact
|
CIA
|
05/16/1977
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
EXCERPTS:JOURNAL/OFFICE OF LEGISLATIVE COUNSEL
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK60 : F4 : 1993.07.22.17:30:29:900360 :
| 1
|
## Page 1
104-10147-10133
ilA.i.TERNAL USE ONLY
Journal - Office of Legislative Counsel
Monday - 16 May 1977
Page 4
14. (Unclassified - DTC) LIAISON Called Kenneth Brooten,
former Assistant Counsel, House Select Committee on Assassinations
(HSCA), regarding a call received from the vijive di represendire
Henry Gonzalez (D., Texas) asking that this office contact Mr. Brooten.
It was stated that he had information of interest about the HSCA. (See
Memorandum for the Record).
15. (Internal Use Only - PG) LIAISON Telephoned Robert
Boettcher, Staff Chief, Subcommittee on International Organizations,
House Committee on International Relations, to advise him that I
had acquired two telephone numbers for John Richardson, former
Seoul station chief, whom Boettcher and Michael Hershman, Deputy
Staff Chief, wished to interview in Guadalajara, Mexico.
We agreed
on a few minor matters before I made the call, with Boettcher
confirming. that they would like to interview Richardson in Guadalajara
over the weekend of 21-22 May. I agreed to try and work this out with
Richardson.
16. (Secret - PG) LIAISON Met with Michael Epstein, on the
staff of the Senate Select Committee on Intelligence, and William G.
Miller, Staff Director, as agreed, at Headquarters Building from
approximately 10:00 a.m. until circa 2:00 p.m. Files were made
available by the DDO for their perusal and
CEA/JK,
gave a briefing on the KCIA. This was followed by a lively discussion
focusing on how information concerning the alleged corruption of U.S.
officials should be used. Miller had to leave the meeting early and said
he would return at the first convenient time to continue his review of the
files. Epstein said he would be getting in touch with me (or Don Massey)
in the near future to continue his review and check on several require-
ments he has left with Evvy Vidal, SA/DO/0.
IA INTERNAL USE ONLY
STRET
ian.
---
|
||
2,017
|
/releases
|
docid-32288111.pdf
|
124-10198-10387
|
11/17/2017
|
In Part
|
FBI
|
08/15/1963
|
PAPER, TEXTUAL DOCUMENT
|
92-2781-788
|
DIRECTOR, FBI
|
SAC, TP
| 4
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 U5C 2107 Rote).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Agency Information
Date:
6/11/201
AGENCY: FBI
RECORD NUMBER:
124-10198-10387
RECORD SERIES :
HQ
AGENCY FILE NUMBER: 92-2781-788
Document Information
ORIGINATOR: FBI
FROM:
SAC, TP
TO: DIRECTOR, FBI
TITLE :
DATE:
08/15/1963
PAGES:
4
SUBJECTS:
LST, TESUR, MISUR, ACT
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS: 1B; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: - 10/15/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32288111 Page 1
56
---
## Page 2
Released under' the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
FD-143 (12-28-60)
• OPTIONAL FORM NO. 10
UNITED STATES GOVERNMENT
y Memorandum
11/
TO
ÍRECTOR, FBI (Bufile 92-2781
JUNE
DATE:
8/15/63
FROM
SUBJECT:
JUSTIFICATION FOR CONTINUATION OF TECHNICAL OR MICROPHONE SURVEILLANCE
RE: Title
SANTO
TRAFFICANTE, JR., aka
Character of Case
AR
Field Office
Tampa
Symbol Number
TP 105-C
Type of Surveillance:
>(Fechnieal 01
Microphones
ONT. INFT?
1.
Name of person or organization on whom surveillance placed:
SANTO TRAFFICANTE, JR.
2. Address where installation made. Also give exact room number or area
AUG 16 1963
covered:
Upper apartment in residence at
3610/El Centro,
St. Petersburg Beach, Florida
3. Location of monitoring plant:
St. Petersburg, Florida, Resident Agency
4. Dates of initial authorization and installation:
Authorization: 4/11/63
Installation:
5/9/63
5. Previous and other installations on the same subject (with dates and places):
Misur, 523 N.W. 71st Street, Miami (MM: 834-C*)
EX-103
REG. 12
6.
If installation is a technical surveillance, answer following questions:
188
a. Is a trunk line utilized???'
18 8 AUG I6 1963
b. Is the surveillance on a switchboard? ,
c. Is the surveillance on a public coin-operate
telephone?
reau
LEB: KH
ampa
(2)
6
"Reasterda"
Ma B63
DooId:32288111
Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017 •
d. Is surveillance on a private line or a party line?
e. If a party line, how many parties?
7. If a microphone surveillance involved, state number of microphones actually
used and location of each:
One microphone in upper apartment at 3610 El Centro,
St. Petersburg Beach, Florida
8. Is the installation part of a tel-mike? If so, give symbol of other side
of the combination:
No
9. Specific examples of valuable information obtained since previous report
with indication of specific value of each item and the date information
received. State what use was made of each item involved: (Add insert pages)
No information of value has been obtained from this source
awaithfst has not gone to his beach apartment, where misur coverage
10.
Could above information have been obtained from other sources and by other
means?
NO
11. Number of live informants (in field division) who cover same subject:
TP 41-C, TP 50-C, TP 86-C, TP 97-C
+.
12. Has security factor changed since installation?
No
13. Any request for the surveillance by outside agency (give name, title and
agency):
NO
14. Cost of Plant Premises:
a. Rental costs for plant premises:
None, as in RA
b. Give total number of other surveillances monitored at same plant.
None,
=2 =.
DocId: 32288111 Page 3
---
|
||
2,017
|
/releases
|
docid-32167271.pdf
|
124-10162-10248
|
10/26/2017
|
In Part
|
FBI
|
3/10/64
|
PAPER, TEXTUAL DOCUMENT
|
100-10461-4626, 4627
|
SAC, CV
|
ANDERSON, ALFRED L.
| 12
|
FBI
|
DL
|
09/19/2017
|
INC INFORMANT RPT
| 12
|
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10162-10248
RECORD. SERIES: DL
AGENCY FILE_ NUMBER: 100-10461-4626. 4627
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
ANDERSON. ALFRED L.
TO:
Released under the John
SAC. CV
TITLE:
Assassination Records
Collection Act of 1992
144 USC 2107 Note!.
Case#:NW 54463 Date:
10-12-2017
DATE: 03/10/1964
PAGES:
12
SUBJECT:
LHO, POLIT AND SUBV ACT, BKG, ASSOC
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
REVIEW DATE:
STATUS
08/12/1996
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
- 02/12/2001
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
INC INFORMANT RPT
NH 54463 DocId: 32167271 Page 1
---
## Page 2
Cleveland,
Ohio
March 10, 1964
MEMO:
FROM:
RE :
SAC, CLEVELAND
SA ALFRED L. ANDERSON
EDUCATION
COPIES TO:
100-17259
100-15976
100-7043
100-17258
100-17257
100-25865
100-25915
100-2831
100-25536
100-17902
165-7674
ALL INFORMATTON CONTAINED
HEREILAS UNCLASSIFIE
DAII_
Re: JFK
FUNDS
UAW-CIO
LEGISLATIVE MATTERS
ORGANIZATION
HARRY WILKINSON
TOM SEIGEL
MAX GOLDLUST
LETA WOOD
ERIC REINTHALER
LEE HARVEY OSWALD
100-17262 YOUTH
100-17289
P:& P
100-16463
POLITICAL ACTIVITIES
100-26614
NEGRO
100-26321
BOB GETSCHER
100-25734
MIKE SEIGEL
100-24422
GEORGE HABORAK
100-25108
JOE RUBIN
100-16731
EDNA KAUFMAN
100-26741
FUTH. TURNER
65-721
ANTHONY KRCHMAREK
DOCUMENTATION
DATE
RECEIVED
AGENT
RECEIVING
LOCATION
3/3/64
SA ALFRED L. ANDERSON 134-111 SA 43
SOURCE
DATE OF
ACTIVITY
CV 568-5 3/1/64
134-1171SA 43 A
-100-
2-New York (RM)
- 100-
- 100-
ALA:ktk
(26)
LEE HARVEY OSWALD)
HENRY WINSTON)
ORGANIZATION FOR
HAZARD, KENTUCKY
COALMINERS")
Searched
Serialized
Indexed
• Filed
MAR
1Q, 1964
10010461-462
SEARCHED
#ANDEXED
SERIALIZED
MAR 2 2 1964
•FBI - DALLAS
HH 54463 DocId:32167271 Page 2
---
## Page 3
CV 134-1111 SA 43 A
Attached is a verbatim copy of the informant's
report.
IT IS NOTED ONLY EIGHT PERSONS WERE IN ATTENDANCE
AT THE MEETING REFERRED TO IN THE ATTACHED REPORT. TI,. THEREFORE
DES WITHOUT SAYING THAT EXTREME CARE: MUST BE USED iN DISSEMINATING
THIS INFORMATION.
HH 54463 DocId: 32167271 Page 3
---
|
|
2,017
|
/releases
|
docid-32288280.pdf
|
124-10199-10056
|
11/17/2017
|
In Part
|
FBI
|
2/7/61
|
PAPER, TEXTUAL DOCUMENT
|
92-3182-106
|
DIRECTOR, FBI
|
LEG, PA
| 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
Date:
6/17/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-10199-10056
HQ
92-3182-106
Document Information
ORIGINATOR:
FROM:
TO:
TITLE:
FBI
LEG, PA
DIRECTOR, FBI
DATE: 02/07/1961
PAGES:
2
SUBJECTS :
GAL, ASSOC, TRA
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 03/03/1998
OPENING CRITERIA: INDEFINITE .
COMMENTS :
v9.1
DocId: 32288280
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 Use 2107 tote).
DATE: 11-14-2017
EMBASSY OF THE
UNITED STATES OF AMERI
Paris 8, France
Date:
To:
From:
Subject,
February 7, 1961
Director, FBI (92-3182)
Legate
Paris (92-4)
GUS
ALEX
AR
ReBulet 2/1/61.
Relet requested that Paris attempt through appropriate
sources to resolve the question as to subject's itinerary after
leaving Geneva and to secure any further details a vailable as to
subject's contacts in Geneva, including any banks he may have
visited.
Paris letter 2/3/61 indicated that while the subject
was at the Hotel Richemond, Geneva, 1/18-20/61, he was in con-
tact with one EDMOND COHEN, a French national, who is a resi-
dent of Istanbul, Turkey.
The police advised that the signi-
ficance of the contact with COHEN was unknown, since COHEN had
not come to their attention previously.
The police have now
advised in an additional report that COHEN, who was born in
1909, a French national, is a habitual client of the hotel.
stated that an interview with the detective who
conducted
the investigation indicated that the meeting with COHEN may
have been a chance meeting in the bar of the Hotel Richemond,
and that it appears that there is no significance to the contact
It was also indicated that ALEX had been in touch with
one PAUL BINER, the superintendent of a business building in
Geneva, and that the significance of this contact was likewise
unknown, since BINER had not previously come to the attention of
the police.
The police advised that BINER, a Swiss national.
who resides
at 30 Rue de Vermont, Geneva, was born 12/30/08 in
Geneva.
ALEX was under police surveillance during the entire
time he was in Geneva and did not visit or contact any banks in
that city.
The police have confirmed that ALuX departed Geneva
on 1/20/61 at 6:37 A.M. by air, arriving in Munich, Germany,
at
10:15 A.M.
ee plane stopped en route at Zurich.
According
RUC
108611
BEG 66
3 - Bureau
Chicago
92-373)
- 3182
1 - Bonn (sent airect) D/A•
Paris
10/
10 FER
101961.
DocId: 32288280
Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USe 210/ Note).
DATE: 11-11-2017
•Li
Director
61
to the Swiss Police, they have been advise
"by the German
Police at Wiesbaden, Germany,
that ALEX arrived at Munich
and stayed at the Hotel Vier
Jahreszeiten.
On 1/25/61,
after having rented an automobile, a Mercedes Okven M- CV
281,
he departed
Munich accompanied by a blonde woman in the
direction of Rosenheim and Salzburg.
He had indicated that
he wished to visit Innsbruck and Kitzbuehl, Austria.
Austrian Police at Vienna were advised by
the German Police
at Wiesbaden.
The Swiss Police also advised that on 1/24/60 ALEX
made reservations for 1/30 or 31/61 via Air France from Munich
to Montreal and Detroit, via Paris.
-2-0
92-3182-1061
Wd-1038
DocId: 32288280
Page 3
---
|
||
2,017
|
/releases
|
104-10193-10317.pdf
|
104-10193-10317
|
04/26/2018
|
Redact
|
CIA
|
12/15/1960
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
JMWAVE
|
DIRECTOR
|
CABLE: BELIEVE IT OVERS IMPLIFICATION TO JULIO THAT DUARTES RESIGNATION AS SECY
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-28 : F3B : 1998.09.08.07:06:41:920129 :
| 1
|
## Page 1
104-10193-10317
UNIT •
EXT
DATE:
GERARD DROLLERidA
WE/4/PA
4935
15 DEC 1960
116
ia?
CLASSIFIED MESSAGE
BECRET
14.176=2i2
ROUIING
7103
2
DEFERREd 5 DEC 60
23
52z
10
ROUTINE
FROM: DIRECTOR
Sia CS ::. cord baine. Desiroy.
Ri tie tis copy ai lucieries
INITIALS
CONFe
BELL 13
PRIORITY
OPERATIONAL
IMMEDIATE
INITIALS
INFO A
CITE DIR
1O
PRIORITY WAVE
INFO
OUT 53609
03152539
16723
16729
JUIP
REP WAVE 2239 (IN 17121)#
BELIEVE IT OVIRSIAPLFICATIOI TO TELY THAT DILATE RESICATION AS SECT
1 LANTEA GROUP WILL RIDER HIM AFOLITICAL AND NEVERALIZE MRP ROTS OR INPLINE.
THESE MRP CHAPS ARE HIGHLY SCPHISTICATED AND HOT TO ES UNDERESTIMATED.
2. REQUEST EMPHASIS THIS GEN EE IO EPYROT DUARTS ARP SCHISM AND DUARTE
WAVE CONTACT EE KEPT MINIMUM NECESSARY ACIEVE TIES COLECTIVE. ORGANIZATION
OF LANTER GROUP APPEARS FINE PEG FOR SUCI CONTACTS.
3. ADVISE WHO IN NAVE IN CONTACT DUARES AND INDER NIAT COVKA.
EAD, OF MESSAGE
MI COMMENT: * Ref set forth resulta of intitial contact sith DuARTE ro
isryers' group.
(-0);
•CHARD NO DRATE, 1
AD/WELL
COORDINAPINO
OFFICEAS
ERATO DROLLER, C/IM/4/PA
BECRET
AUTRENTICATINO OFPICEI
REPRODUCTION BY OTHER IHAN THE ISSUING OFFICE IS PROMIBITED.
Copy No.
to 13s7a
---
|
2,017
|
/releases
|
104-10187-10109.pdf
|
104-10187-10109
|
04/26/2018
|
Redact
|
CIA
|
09/28/1964
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CABLE - MEETING CIA OFFICER AND CUBAN TARGET AT HOTEL SAFESITE.
| 3
|
CIA
|
JFK
|
3/12/18
|
JFK64-22 : F31-B : 1998.05.15.19:51:34:840102 :
| 3
|
## Page 1
104-10187-10109
CLASSIFICS ALISAGE
•SECRET
RETURN TO CIA
•Background Use Only
a! LEil erar i ? Do Not Reproduce
did!
1L:
TOME
121c
3v
FAR
ET. 2536592
COMEDIATE DIR CITE SALV. 52968
WHDVL CuBA
MEAN DEFECTOR
ic9ue.02216
EF SARV 5294(14 50015
MEET ING
CINOESICER NO
CUBAN TARGET
EAT HOTEL SAFESITE LASTED 1015
O 1448 HOURS 27 SEPTENSER.
i) FAR
AWARS OF
THIS US REF MEETINGS.
CUbAN ARIS
€ IS RESURES TARGET AND, AS MOS
::ARE, HAVE COOPERATED IN PREVIOUS ATTEMPTS TO CONTACT HIM AND OTHERS
TAVOLVED IN EXPLOTTTNA CUN DEEATSE
IN NOTT LON SHAN TANHAS BEEN
CONTINUING TARGET. FOR
AND ME
LONG DEPICO AND LIKELY TO
EMATO SO. HENCS THERE IS HIGH RISK
HAL COULD DISCOVE!
CLFGRCONTACI IN FUTURE MANDLING.
*IN VIEW OFFREE HAVO GIVEN
OIN THESE OPS BYL
BEAT JUM DISCOVERY COULS DAMAGE
SEES AND ALL
US. Gor
CIA OFFICeR
RELATIONS.
FOR FOREGOING REASONS, ALTHOUGH
CIA OfFICeR
BAS AND BENG MUCH DESIRE IQ MAINTAIN THIS
CubaN Tange UNILATERALLY,
DESM IT PRUDENT TO INFORT
24
AND
REQUESTING THEY
LAKE: NO RECORD OFDRECRUITMENT AND SIMPLY ACCEPT FETURE REPORTS AS
DiTING FROM TRASTWORTHY SENSITIVE SOURCE, LEAVING MANAGEMENT TO
IN LONG INTERVIEW
CabaN TaR SAVE CONSIDERABLE AMOUNT OF INFO ON
•PES ACTIVITIES AND HIS RELATIONS WITH OTHER CONTIS PARTIES AND
SECRET
---
## Page 2
• CLASSIFISO MESSAGE
SECRET
IN
PAGE
СиВА
HIS INFO SEEMS SUSSTAUTIALLY TRUE ALTHOUTH HE HAS WITHHELD
THER INTOO UNDERSTANDABLE ME ES CONCERNED ABOUT ENTRADERNT,!
OOMOLIAVCE WITH AGREEMENT TO REMUNERATS HIM, SECURITY LEAY LOCALLY
WHICH ME FEARS COULD RESILT MIS DEATH. HE INDICATES VILLINGNESS
CONTINUE IN PARTY ACTIVIFIES
ES, ATTEND CONFERENCES, STRENGTHEN
CONTACTS WITH OTHER COMMIE PARTES, STRIVE GAIN HIGH PARTY POSES, -
ES ALERT FOR TNTEL ON GUARRILLA WARFARE AND
CUBANSACTIVITIES.
3.. INFO FROM UBAN TA CLUDES FOLL:
(a 72C1)
A. ME ARRANGED MOSCOW TRAVEL RECENTLY (SEE SALV 5248) FOR FOUR
SALUS, LETTING THEIR PARENT GROUS MARE SELECTIONS.
B. HE DELIEVES PCES CENTRAL COMMITTEE INCLUDES SHAFICK MANDAL,
JORGE ARIAS GOMEZ, RAUL CASTELLANOS FIGUEROA BOT SAYS HANDAL
IS ONLY ONE WHOM ME KNOWS ON POES EXECUTIVE COMMITTEE•
EL
CA PARTY PSEUDOS FOR SELF, HANDAL AND CASTLOLANOS RESPECTIVELY ARE
HOWEVER HANDAL PSEUDO NOW CHANGED
TO ANOTHER WHICH COULD NOT RECALL.
DJ HE
- HE HAD GW TRAIVING ALSO.
CUBAN
TRAINED 3YA
BOND INTEL;
E. PCES HAS ESTIMATED SO? MEMBERS, ALTHOUGH THIS HIS GUESS. PATHER
THAN HARD INFO, WELL ORGANIZED IN SA: SALV BUT WEAT IN COUNTRY
ORGAVIZATION DESPITE MANY CAYPESINO MENSERS.
• 5. FUAR PRACTICALLY INITIVE.
POES HAS SUPPORTERS
FOR CHICOM LINE AS WELL AS SOW LINE SUT
DIETERENCES HAVE NOT CAUSS SPLIT.
LEADERS
SOV.LINE.
SECRET
---
## Page 3
LASSIFIED MESSACE
SECRET
- PAGE"
M. ROQUE CALTON NOT MENGER CE POES VON SUT RDES ANS STUDENTS ARS
DONCERNED ARCIT MIS DISAOREAPANCS, THEY ARE TANING SERT PRESSURE
GHLENTES
GOVT TIRO!!
SISES, MOLLO SE MILLINE TET MIS ENTISTON FRON
DUNTRY BATHER THAN MAVE HIM LANGUISH TN SUME LOCAL JAIL... SOUT
HAS NOT. SAID ANITHING AROUT DALICE APRES DE LOSATION.
24
di.
IN LINE PARA 1 REASONINS BELIEVE SEST TO INFORT
CET ING WITH MIM SCHEDILED BORC LOURS LOCAL TING 23 SEPTEMBER.
HOS VIEWS BY AS3A HOURS.
CUBANETARGET
DALTON
RETING MORNING 2S SEPTEMBER ASTE?
SECRET.
ASSET
PENIJESI E
ClA sificen
sEr?
CUBA
anget.
REQUEST
1B0355.
z/MN
---
|
||
2,017
|
/releases
|
docid-32292783.pdf
|
124-10210-10059
|
11/17/2017
|
In Part
|
FBI
|
07/29/1974
|
PAPER, TEXTUAL DOCUMENT
|
92-3171-2455
|
DIRECTOR, FBI
|
LEG, BEIRUT
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
(Released under the John F. Kennedy Assassination Records Collection Act of 1992 741 USC 2107 Hotej.
DATE: 11-14-2017
JFK Assassination System
Date:
5/7/2015
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER:
124-10210-10059
RECORD SERIES: HQ
AGENCY FILE NUMBER:
92-3171-2455
Document Information
ORIGINATOR:
FROM:
TO:
TITLE :
FBI
LEG, BEIRUT
DIRECTOR, FBI
DATE:
'PAGES:
SUBJECTS :
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
07/29/1974
1
[Restricted]
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
02/25/1995
OPENING CRITERIA: INDEFINITE
COMMENTS :
V9.1
DocId: 32292783
354
Page 1
---
## Page 2
Released under the John F. Kennedy
Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
SHITONAL LORY NO.10
MAN 19227O79N
GSA FPMR (41 CFR) 101-11.6
UNITED STATES G
IRNMEN
Memorandum
SEE REVISE
SIDE FOR
CLASSIN
ACTIONS
ATION
TO
: Director, FBI (92-3171)
FROM
Legat, Beirut (92-1) (P)
SUBJECT: SAMUEL M
CARJE
Chicago)
GIANCANA, aka
AGENCIES
OFFICES
ADVISED
(Son
SLIP
DATE
DATE: July 29,
DECTASSIFIED BY 1b 28
ON
lA 311
6383VRT/16
CT.ASS. & EXT.
REACON -FCIM II,
DATE OF REVIEW
812 1004
8-3.81
Ibrahim, Surete Gererale (SG),
Burg
41:183
Re Beirut letter 7/18/74.U
On 7/26/74, Captain A. Kar
Beirit,
, Lebanon, advised as fOllOWs
Investigation at the Sands Hotel, Beirut, reflected no
information that the subject or CAROLYN CRUMLY MORRIS lodged there.
The Arrival Cards for March 26, 1974, have been destroyed.
SG's Hotel Registration Records for the month of March, 1974, have
been destroyed..
A recheck of the Arrival-Departure Records reflect
no additional information concerning the subject or MORRIS.
Investigation at the Golf Club of Lebanon (GCL), Beirut,
reflected no additional information except that an employee of the
GL;identified the photograph of MORRIS as possibly identical with
the female who
accompanied the subject at the GOL. on one or two
occasions
De
APPROPRIATE AGENCIES
CaS
STING
k55
'AND FTEND ORT
ADVISED BY RI
'SLIP (S) OF
DATE
RINED
0)
Captain Ibrahim further advised that the SG personnel at
The Beirut International Airport (BIA) and the employees of the GCL
have been alerted concerning the subject and MORRIS, in addition to
othe stops placed at the BIA,
and ordered to advise him immediately
sas soon as the subject and MORRIS arrive.
REQUEST OF CHICAGO OFF ICK: 110j
Since the U. S. Embassy, Beiru
REC-13 12-3171-2455
does not have the facilities
to reproduce photographs, the Chicago Office is requested to forward
five additional photographs of the subject and MORRIS, enclosed in
Chicago Letter of June 20, 2974-55 Fel
Hadle
(1 - Foreign Liaison Section)
AUG
6
3992T
-Ura00 (1 - Legat, Mexico 92-13 info)
1 - Beirut
TAK: MEG
(7)
<45
AUG 14
1974
LADE UN DU
12591958/ned 9.2.98.
1,2.3
NDEFINITE
-
AITS DATE
cogiseles
5010-108-01
Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
DocId: 32292783 Page 2
---
|
||
2,017
|
/releases
|
docid-32307102.pdf
|
124-10291-10242
|
11/17/2017
|
In Part
|
FBI
|
05/25/1962
|
PAPER, TEXTUAL DOCUMENT
|
97-4546-1ST NR 11
|
OFFICE OF SECURITY
|
DIRECTOR, FBI
| 4
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/5/2015
AGENCY: FBI
RECORD NUMBER :
124-10291-10242
RECORD SERIES:
HQ
AGENCY FILE NUMBER : 97-4546- 1ST NR 11
Document Information
ORIGINATOR: FBI
DIRECTOR, FBI
FROM DIRECTOR SECURITY
TITLE:
DATE:
PAGES:
SUBJECTS :
05/25/1962
4
MR, ASSOC, MOVIMIENTO REVOLUCIONARIO DEL PUEBLO,
BURN, WILLIAM, DRE, PR, WEAPONS, AMMO, MIL ACT,
ACA
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 06/11/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
NN 45937
DocId: 32307102
Page 1
25
---
## Page 2
DECLASSIFIED 61
Nº6 Bja
(NI) 109-584
Laison
tic. Nasca
CONFIDENTIAL ALL INFORIATION CONTANTED
MERCILO LICLASSIFIED
Date:
To:
May 25, 1962
Office of Security
Department of State
Fron:
Subject:
John Edgar Hoover, Director
ANTI-FIDEL CASTRO ACTIVITIES
INTERNAL SECURITY - CUBA
Grassified-by
Betassily on: DADR 4/20/30
NEPROPEL ATE AGENCINS
NO ORFT
ARVIC
SLIPUS UN
less
514/84 zas
On May 23, 1962,_
Avenide
de Diego 150, Santurce, Fuerto Rico, Furnished the following
information: (R)(4)
A small group of Cuben exiles in Fuerto Rico are
banding together to obtain guns, ammunition and a means of
transportation for the purpose of engaging in commando-type
operations against the cuban mainland, particularly Oriente
Province, which is well known to
and the other Cubar
exiles who will be involved in this activity. This action
has been decided on because of the demand of local Cuban
exiles for military action against Castro and because of
the success of other Cuban exile groups operating out of
Florida. (X)(4)
Kevolucionario del Pueblo,
con that Male lay Famer head of the
organization, returned to Puerto Rico about May 17, 1962,
claiming that he had been in Washington, D. C.:, conversing
with United States Government officials and that he had been
given permission to form a military group in Puerto Rico
to attack Cuba. (&XU)
97-4546-
stated that other Cuba!'e RIle leaders in
Puerto
Rico are distrustful of Ray
Vds2g2gs political
philosophy and have decided that they must be in a position @Xu)
JUN 5
1962
1 .
San
Juan
- Los -99003
1 - Miami
97-4546 (Ray)
VHN: djw. (17)
SEE NOTE, PAGE 4
YELLOW
DUPLICATE
MAY 2 5 1962
MAILED
ITAL
NW 45937 DocId: 32307102 Page 2
OTHER 4
ORICINAL FILND IN
---
## Page 3
CONFIDENTIN
Office of Security
Department of State
to attack Cuba at the same time as Ray, or before, but not
under his leadership, Reportedly, the exiles feel that
this is of paranount importance lest Ray's group 18
successful and Ray subsequently clains he liberated Cuba. (K)/4)
Reportedly, only about fifteen youthful Cuban
exiles fron Puerto Rico will be involved in these operations,
and each will be personally selected and approved by
has been in contact with Willian Burn, «
British citizen end arms deâlar now in Puerto Rico.
Burn
allegedly recently sold over one hundred guns to the
• Directorio Revolucionerlo Estudlantil, an anti-Castro
ozganization in Miani, Florida, for use Inside Cuba. These
weapons allegedly vere delivered in Mexico.
Burn, reportedly,
represents the T'abrique Nationale d'Armes de Guerre, a
company
which deals in belgian iifles. (X(U)
According
to
he and his group intend to
order & feu weapons from Burn in the immediate future, it
this is not a violation of United States laws. The purpose
in obtaining these weapons is to demonstrate the sincerity
of the group to Cuban exiles in e forthconing campaign to
raise funds for future operations.
No anmunition lo being
obtained at this time. Burn has indicated to
can obtain Unted States Cavernment permission to purchase
the above-mentioned vespons
entry into Puerto Rico. *JulE Poca
cen arrange for their
desires to operate strictly within the laws
of the United States and is desirous of being placed in contact
with the ageney which cen authozize the operation of his group
and which can pernit
his obtaining of weapons: (KU)
OTHER 4
- 2 -
NH 45937 DocId: 32307102 Page 3
---
## Page 4
SONFRO
HAL
Office of Security
Department of State
NOTE:
Army representative, San Juan, advised Burn
working under U. S. Army guidance on Cuban penetration
program. San Juan requested Bureau contact appropriate
U. S. agency which would handle operations as described by
and advise it of
plans. San Juan requested
Bureau advise whether some U. S. agency would contaet
or identity of agency
should contact. This is being
handled separately:
1s FSI of San Juan, and, since
he'is interested in establishment of above group, we are
instructing San Juan to discontinue him as PSI, but
authorizing San Juan to maintain contact with him. ( Xu)
OTHER 4
NW 45937 DocId: 32307102 Page 4
---
|
||
2,017
|
/releases
|
docid-32290517.pdf
|
124-10205-10293
|
11/17/2017
|
In Part
|
FBI
|
01/27/1961
|
PAPER, TEXTUAL DOCUMENT
|
92-2717-1ST NR 69
|
DIRECTOR, FBI
|
SAC, PH
| 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:
4/24/201
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER :
124-10205-10293
RECORD SERIES: HQ
AGENCY FILE NUMBER : 92-2717-1ST NR 69
Document Information
ORIGINATOR: FBI
FROM: SAC, PH
TO: DIRECTOR, FBI
TITLE :
DATE: 01/27/1961
PAGES:
2
SUBJECTS :
WEISBERG, MAX, ASSOC, BUSS, GAMBLING ACT, TRA, THP
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
CURRENT STATUS:
4
Redact
DATE OF LAST REVIEW :
02/09/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32290517
Page 1
---
## Page 2
Released under the John Fo Kennedy Assassination Records Collection Act of, 1992: 191 USer
FATE: 11-14-2017
Note!:
PH: 92-453
ANGELO BRUNO
PH92-444
BU 92-2717
BRUNO recently, acoording to Ph 591-C*, mentioned:
he was driving
1960 Buick.
On 1/26/61 1960 Buick;
Pennsylvania
registration E
26025, registered to MICHAEL BRUNO, son of ANGELO
BRUNO, 810 Spyder Avenue, observed in front of BRUNO's residence,
Phila®
PH 269-C has received no additional contact from
BRUNO and still not aware of BRUNO
reason for wanting to see
hima
PH 591-C* has not been in touch with BRUNO during
the current week.
Accomplishments
None.
FROHBOSE
DocId: 32290517 Page 2
---
|
||
2,017
|
/releases
|
docid-32307293.pdf
|
124-10291-10433
|
12/15/2017
|
In Part
|
FBI
|
03/17/1977
|
PAPER, TEXTUAL DOCUMENT
|
190-4510-27
|
DIRECTOR, FBI
|
CONNELL, L. E.
| 155
|
NIS
|
HQ
|
11/30/2017
|
INC LTR, APPEAL, 40 CR SHEET, 3 MEMO, 3 RPT, 13 LHM, 4 R/S, TTY
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/26/201
AGENCY :
RECORD NUMBER :
RECORD SERIES:
AGENCY FILE NUMBER :
FBI
124-10291-10433
HQ
190-4510-27
Released under the John
F. Kennedy
Assassination Recorde
Collection Act of 1992
144 USC 2107 Notel •
Case#:NW 45812 Date:
01-16-2017
Document Information
ORIGINATOR:
NIS
FROM:
CONNELL, L. E
TO:
DIRECTOR, FBI
TITLE:
DATE: 03/17/1977
PAGES:
155
SUBJECTS :
GPH, BKG, RES, MIL SERV, REL, ASSOC, WAM, AFFIL,
INTERPEN, ACA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4; 10(a)1
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/22/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: INC.LTR, APPEAL, 40 CR SHEET, 3 MEMO, 3 RPT, 13 LHM, 4 R/S, TTY
v9.1
HH 45812
DocId: 32307293
Page 1
---
## Page 2
P17-28079
ThAN P05-3573
File No.
UNITED STATES DEPARTMENT OF JUSTICE
'EDERAL BUREAU OF INVESTIGATIUN
Miami, Florida
.. DEC 1 0 1970
7/B2
42/2
0.12
42
FEB08 1971
DGM
RE:
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
This page
421/4/2015
ROY EMORY HARGRAVES: OD8: 2/14/48
ST.doui3, 090
GERALD PATRICK HEMMING
INTERNAL SECURITY - CUBA
0041461
It is noted that ROY EMORY HARGRAVES,, an American
adventurer and mercenary;
in July, 1970, advised he was
involved in a plan to effect warfare between the United
States and Cuba.
The plan consisted of attempting to
have defecting Cuban military personnel fire missiles
against the United States Navy Base, Guantanamo, Cuba,
pepe
thus projêcting the United States into a military take
over of Cuba,- HARERAVES HaS ClOSeY associated in this
plan with GERALD PATRICK HEMMING another American mer
Do65T91043)
cenary and
adventurer and a long-time associate of
L.A., CAte
HARGRAVES .
MM I-I, an American citizen Closely associated
with HARGRAVES and HEMMING in the past ten years, on
September 15, 1970, advised that ME. VINCENT OLLER,.
detective, Dade County, Florida, Department of Public
Safetys
Miami, stated that he had been investigating
ROY EMORY HARGRAVES and GERALD PATRICK HEMMING inasmuch
as the United Statas Coast Guard in Miami had given him
some information concerning them.
MM. T=1 said that OLLER indicated that HARGRAVES
and HeMMING had devised some illogical and irresponsible
military plan of action against Cuba which was highly
unlikely of any success whatever
190
90-45/0-27
Map.
ENCLOSURE (2)
NW 45812 DooId: 32307293
Page 2
---
## Page 3
DERARTMENT OR DE
NATIONAL NILITARY COMMAND CE
MESSAGE CENTER
FEs 15 22
BEST REPLODUCED COPY-
DR:
SO
AP1
AP2 A
DEBLASS
AND/GRAO
ST
NORMATIGN:
S0117591400K 9 30-97
SED/USA
52-20-48
ALL EBI INFORMATION CONTAINED
ПК).
HEREIN IS UNCLASSIFIED!
DATE 3-28-9GBY SA8 SUD
DISS
SACSA
JRC
an i
CSi
CHe
6-2.9
CSAS
CHC
CAOLS 137.
215: 23
22
ACTANDIA-O
5-25 PM 2-15-65
MSE
INFO: J3-8 05-2, SAÇSA-5 NMCC-1
TO
SECRETARY OF STAYE
4953
SECDEF 7, ASD/ ISA-9 ASD/PA-1
CNO -2
iL
DIRECTOR CIA
CSACT CMC-7 FILE-1 (44) KMH/3
TO
DIRECTOR DEFENSE INTELLIGEISE, AGENCY
HA5E3
IO DEPARIMENT K
THE LARMY
-053
FROM DIRECTOR FBI
(CONFIDENTIRE NATTIAN REVOLUE TONAR GOT METES
01/
IN THE PASTION FEBRUARY FOURTEEN LAST FURNISHED INFORMATION HO
HAD
RECENILY LEARNED REGARDING ACTIVITIES DIRECTED TOWARD OBTAININE
EQOMENT FOR A PLANNED INVASION OF HALLID THEN ORMANT STARED
TAT ON FEBRUARY TEN LASE GERRY PATRICK HEMMING,
SET UP NEGOTZATIONS ALONG THE LINES MENTIONED FOR ODE
RICAN ARD ENTURER
JUL IOLAT ON
CONSE ANZA PALAU
, A FOPMER MENDER OF
IN HE MMR CMOVEMEN
FOR
PEVULUTIONARS
RECOVERY-AN ANTI CASTRO ORGANIZATION.
ON THAT DATE
FATON STATED RE
WANTED TO OBTAIN SOME B DASH DUO FIVE'S IN CONNECTION WITH
AN
INVASION OF HAITI,
WHICH OPERATION WOULD BE UNDER DIRECTIONROE
ROLANDO MASFERRER (FORMER CUBAN SENATORS, MHO, ACCORDING TO ATON IS
CURPENTLY IN MIAMI, FLORIDA, AT AN UNDISCLOSED LOCATIONS INFORMANT
LARALD ION CLAIMED THE OPERATION WAS BEING BACKED BY CENTRAT
NTELLIGENCE AGENCY SCIN
ATON HAD CLIMED HE RECEIVED THES
TOLS MATION TROM A MICH UNEDED STARES GOVERNENT OFFECEAL THO
ATON NOT
TO CONTACT REINENG
AS HEMMING WAS ON THE "BLACK LISTS
ETON'S ADDRESS WAS GIVEN 37 HIM AS SEVEN DIVE TWO SOUTEST
¿FOURTH STREET, BIANI
IND
PACE ONE
NCC :
TOR:
L MORE DON. CONTANED
001267 3n
PEL NISH DID
BEST COPS AVAILABLE
21571/1/TI/JL
0235Z 16 FEB:66
12601
B'ST REPRODUSED COLY
1812
92(10)
• • COG
I P.:
Docha:
327072931
Page
3:
CONFIDENT
---
## Page 4
DOFARTMEND OF DE
we donat
MESSAGE CENTER
565
JUL. 13.1566
BEST REPRODUCED COPY
AVAILABLE
CON
10.053
DURING THE NEGOTIATIONS ON FEBRUARY. TENATON EXAMINED PLANES
AT TAMIAME AND MIAMI
INTERNATIONAL AIRPORTS AND: EXPRESSED AN
INTEREST IN OBTAINING THE ASSISTANCE OF MANUEL
"PETE" FERNANDEZE
THE NUMBER TWO JET ACE OF THE KOREAN WAR, NOW EMPLOYED AT ARSONAUE
AIRLINES.
THE NEGOTIATIONS CONTINUED, ACCORDING TO THE INFORMANT, ON
FEBRUARY TWELVE WHEN ATON SUCCEEDED IN MEETING FERNANDEZ AND ASKED
HIM AND OTHERS INVOLVED IN THE NEGOTIATIONS TO COORDINATE THE
TRAINING ACZIVITIES OF CUBAN PILOTS WHO WILL BE INVOLVED IN THE
OPERATION. ATON ON THIS LATTER DATE INDICATED HIS DESIRE TO OBTAIN.
TRE PLANES IN QUESTION RIGHT AWAY AND WAS TOLD ATTEMPISTTO ACQUIRE
THEM WOULD BE MADE AFTER WHICH HE WOULD BE ADVISED OF THE RESULTS,
ACCORDING TO THE INFORMANT,
INVOLVED EN THIS OPERATION.
FERNANDEZ BELIEVES THE UNIDED STATES IS
THE
INFORMANI ADDITIONALLY LEARNED, THAD JOE GARMAN,
aNOTHeR
ADVENTURER, HAS STATED CHABLE ME GIO ARMS COMPANYS NATIONAL
GUN TRADERS, IS CONTACING DEALERS ARTEMPTING EG PURCHASE EVERY
AP DASH ONE FIVE RIZLE 3O CAU
120% SALL TO CUB 323
200R67002
UNITED SIAIES CUSTONS SERVICE AT MIAMIS WHEE
INVESTICATION AND PROV
7 SURISDECTION IN. 932S.23
BERO HAS BOEN
FURNISHED THE ABOVE
END
FagS - END AND HOUD FOR ACK
PACE: 2:0902
73529:
BEST KLA COUNSE
TORY
CON
TH 45012 DocTd:32307293 Page
---
## Page 5
CROSS BEFERSNCE SHEET C
OPNAV FORM 5210-33 (REV.
1- 55)
CONFROE:
(Hhen filler in)
DATE PREPARED:
& DEC 61
PREPAREO BY:
9218/ jgr
SUBJECT:
_--
ALSO KNOWN AS:
ALL FBI INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DAE 4-6-98 813669 54 64)
IDENTIFYING DATA:
MId 1-1, who has been involved in Cuoan revolutionary activities during
the past four years and who has furished reliable infornation
in the past, on September 5, 1961, adrised that Saul SACE, an
American, has been recently seen frequenting the hangouts
Cuban revolutionists in liami, Florida, ill I-l said that Sage
Had belonged to the rould-ve organization of Gerald Partick
HENINGy an Am erican soldier of fortune who was previously a
mamoer of the Cuoan Revolutionary Air Force.
ALL INFORMATION CONTAINED
HERE 8-918/5468510/SR
PER NIS IEt: DID 6-25-97
(JFK)
ORIGIN
OF REPORT:
SERIAL NUMBER:
SUBJECT OF PEPORT:
FBI
MI 105-3514
James William BECK, John Clifford NORDEN; ect, etc
DATE OF REPORT:
CLASSIFICATION:
ONI ROUTING SLIP NO.
EVENTUAL FILING:
1: 1A.98
14 Nov 61
Unclassified
XX 151346
115
CROSS REFERENCE SHEET
CONFIDENTIAI
lithan filled in"
ACE UNGLASSIRIED
"TH 45812 DocId: 32307293
"Page "5
---
## Page 6
CROSS REFERENCE ShEET
OPNAM FSAN 5210
433 (REV. 1-55)
CONFID
NTLAT (then filled ins
DATE PREPARED:
U6 Jun 1951
PREPARED BY: 9218/mlb
SUBJECT:
ALSO KNONN AS:
IDENTIFYING DATA: MI! I-1, who has been connected vith cusan revolutionary activities for
the past three years, and uno has furnished reliable intormation in the past, on
May 12, 1951, acivised that batween 30 and 40 Americans arrived in Miami from
Texas on lay
I1, 1961. They were recruited by ALLEN LUSHAlu, who temporarily residas
at the Cuban Hotel, 35 Northwest 17th Court, Miani, lorica, and who previously
made a trip to Texas to recruit Americans for sore iuture military action agaiast
the Government of Cuba.
The first training camp was establisked b QURALE PATRICHLNNING vith Dica
NATEST and Eb COLeYrunning the camp.
It I-1 advised that JESSE SMITH and JOS MURPHT, owners of the Congress Inn Hotal,
Lejeune foa, tiami, florica, have donated three rooms in the hotel for the usa
of haulie's group, and stated trey will try to get political and financial backing
for this group.
On lay 13, 1961, MY I-I advised that C.i. RIKER, 2610 Macuregor #2, Houston, Paxas,
phone number l 7-6066, was in Miami and claimed to represent a group of assassins
that operate exclusively against Comunists. AlkaR is descrioed as being ell
ecucated, and claims to have attended a number of Government schools having
to do with arms, demolitions and languages. Rikca clains ce lived in Mexico during
his youth, and speaks Spanish.
ALL FBI INFORMATION CONTAINED
IEREIN IS UNCLASSIFIE
ATE 4-0-95 BY 5668 SLD/EM
(94K)
ORIGIN OF REPORT: FBI
SERIAL NUMBER: 2-312
SUBJECT
OF REPORT: Anti Communist Legionnaries
ALL INFORMATION CONTAINED
HEREIN IS ERCLASSIFIED
DATE 2-8-97 :BY5668 SEDUSK
PER NIS LET DID
6-25-97
BEST REPRODUCED COPY TEE
AVAILABLE
DATE. OF REPORT: 23 May 1961
CLASSIFICATION: UNCINSSIZIED
ONI ROUTING SLIP NO.XX 138316
EVENTUAL FILING:
02.18 3 5
• CROSS REFERENCE SHEET
CONFIDENTIAL
hon filled an
8.28 7 6 7007-201
1H 45812 DooId:32307293 Page 6
---
## Page 7
ÉFERENCE SHEET
FORM 5210-33 (REV. 1-55)
INFIDENTIAL (shen filled ins
TE PREPARED:
PREPARED BY:
SUBJECT:
15 Jan bu
NCIS: 4-31/356
BEST REPRODUCED COPY
AVAILABLE
ALSO KNOWN AS:
ALL FBI INFORMATION CONTAINED
HEREIN S UNCLASSIFIED
DATE 4
8-95 BY 566854047
IDENTIFYING DATA:
On dale 9, 1959,
REN MERG SUOR IA, Miani, adrised that in dorit
1959, he ins detain u
by cuban Police in javane, cuba. During his deldetion
he net, a
initor tates citizen naned born fall, who was also unar catarion at
tra time. Bally
a white male, approximately 30 jears of age 5' 10" tally black hair;
said he was tro the state of Kansas, and had served in the united states irred
Forces for a out six years. ilall told viro that he had arrive in Cusa,
it aiout
March, 1959, and had subsequently been contacted by CAllILo cruises
arry: ormander. Clantuegos santed sall to train a group oi sor mo vers
to participate in an invasion of licarague. Hall claimed he trained a soupon
on a farm known as La Lisa, locatad near Mavanas fall said tha ico for the
trainees came Iron the Cuban Military Stair readquarters, on the orders of
Cienfuszos. A source, who has been involved in cuban revolutionary activities
for the past six jears and has furnished reliable inforation in the past,
advised on March 10, 1963, thai tall had keen in Mlari for about the past
three nonths, and associated with GERALD PATRICK HEWING, an American adventur
or, percenary and soldier of fortune.
Source said Hall is loosely conrected with lucan revolutionary activities, inica te
uses as a gimick to iry and obtain noney donations. In Klani, he is looslaly
associated with Gerald Patrick Yerminz, "Mexican" LARRY HOHARD and WILLILM BLUSTON
Sir lOuR, all unemployed acventurers.
Anony the persons they contacted was LiSTER R. LocUS,
638 Meadows Euilding, Dallas
a geolo ist. It is unknons if lozus gave them any money, but be has, in the past,
made contributions to Miani mercenaries.
IGIN OF REPORT:
FBI
BIAL NUMBER:
JECT OF REPORT:
LORAN BUOBIS HALE akA LOREAZO INI,
WILLIA HOUSTON SEGICUR
ALL INFORMATION. CONTAINED
EREIN IS CLASSIFIE
PAR NIS 1ET: DTD 6-25-97
(TER)
OF PEPORT:
27 Dec 63
SIFICATION:
CONFITAIZIAL
POUTING SLIP NO.
GO 134356
VAL FILiNG:
1090
CROSS REFERENCE SHEET
CONFIDENTIAL
(aher fallen
І ід)
HH 45812
DocId: 32307293 Page 7.
---
## Page 8
17-7049
Mantial initi
601611641106
in deeples d'inese defer see
H/-.de. 105-3973
Miami:
Sepicab er
DA LASSITIED BY 9803 ROP
ON 11-L-93
ESR
i.
1970
SERALO PARRICK RAINST
INTERNA, SECURITY - CUBA
NOSZRALITY
MATTERS - CUSA
JR.
42101412963
X-wine
Ma C-i who ms been engaged in Cuban revolucion-
ary activities during the mot tuciva
rears. and. who has
been closely associaced with GERALD PATRICK REMMING, JR.
for the past nine vears, froc leut to the present time.
has
furnished the folloring information concerring
In May.
1961, "Major" SEOKEr ENVER Forned ai
anti-Communist brigade in Mani, riorida.. This group
0)
training camp in the florida evarglades, and changed thes
name of the organization to Intercontinental Penetration
Forces (INTERPEN).
At that time, HAMMiNG claimed to have been
previously involved in trainine of cuban paratroopers
in Nicaragua and Cuba for PIDaL CASTRO RUz, Prime Minister
of Cuba.
HEMMING also claimed that ha had previously
worked fos the Cuban Revolutionary Air Force in Cuba.
In June::
1951, HAMMING's gEcup of 40 men
dwindied down to d0 recruits and BaNMING continued to gat
considerablo press publicity.
Many procographs appeared
in the Miami press of his reczults wearing
uniforms,
carrying
weapons, and
living in jungie training camps.
During this
time, the several
Sacrifa's Departments ia
south Florida received numerous complaires concerning
this group and their miitary emining accivities.
BEST REPRODUCED COPY
AVAILABLE
3. 050
MH 45812 DocId: 32307293 Page 8
---
## Page 9
RB: GERALD PATRICK HEMMING, SP.
on July?, 1961, METhiNG with about five
mercenaries and Cuban exiles arusocd in mlitary uni-
forms, put on an air drop parachuting show for the
press
at the airport ar Davie, Florita.
HEMMING and
his men were interviewed and he received considerable
press publicity in south florida be being a person who
was recruiting men to fight Coumunion in latin Amarica.
AlSo in July, 1951. HEMMING was contacting
different Cuban exile groups in Miami offering them
training camp facilities, and seeking their contributions
in dollar donations and weapons.
On August 24, 1961, HENGING claimed he went to
Cuba and contacted representatives of the Cuban under-
ground.
ANTONIO PEREZ QUESADA, Cuban exile boat captain,
on interview admitted he took HailING and six others to
Cuba on August 12, 1961 were they stayed about 42 hours.
However, neither
•HEMMING nor his men made any contact
with the Cuban underground co militia.
On March 30, 1962, as a result of press publicity,
HEMMING decided to diswaid other mercenaries and adventurers
from coming to Miami to join his organization. HEMMING
therefore sent out hundreds of form letters in persons
who previously made inquiry concarning joining INTERPEN.
In March, 1952, most of the leading Cuban exile
organizations had disavowed any cooperacion with HEMMING.
Most of the groups felt NaMiNC was naking à living at
the expense of the revolution and had no real intention
of taking his group to Cuba to fight againsi Cormunism.
in May, 1962, most of MaMMINC's mercenaries
considered HElMiNG completely unceliable in that he had
taken no positive action ard appoured to be note interested
BEST REi OSUCED COPY
AVAILABLE
HH 45812 DooId:32307293 Page 9
---
## Page 10
SECRET
MM 105-3973
45812 DocId:32307293 Page 10
JEK Law. 10(a) 1
SEN
10 ca), y
190-4510-7
---
## Page 11
" CROSS REFERENCE SHEETS
OPNAY FORM 5210-33 (REV.
1- 55)
(then filled
13 Mar 64
NCISC-31-jgr
DATE PREPAPED:
PREPARED BY:
SUBJECT:
ALSO KNOWN AS:
ALL FBI INFORMATION CONTAINED
DATE 4-4-95 81 5608 S
PEREIN IS UNCLASSIFIE
IDENTIFYING DATA:
MM I-I, who has been
involged in Cuban revolutionary activites
for the past two years,
advised on August 6, 1963 that Ronald Von Klaussen,
1612 Michigan Avenue,
Miami Beach, Florida, had recently contacted Gerald
Patrick/HEMMING,
Miami, Florida.
MM I-1 explained Hemming is an adventurer,
mercenary and soldier of fortune, who has been involved in Cuban revolutionary
activities for the past 4 years.
Von Klaussen told Hemming he was then
attempting to purchase arms for Cuban revolutionests in Miami and that he had
funds available to make these jpurchases.
Von Klaussen continued that he is presently a Seoond Lieutenant in the
Antonio Maceo Battalion and teaches classes in self-defense, Karate, Judo, and'
other commando type activities.
He claimed to have been in Cuba fater Fidel
C stro Ruz came into power as Prime Minister. Von Klaussen said on a particular
raid, he did not recall the date, he was accompanied by Anthony XakZarba and
Bobby Fuller, both of whom were subsequently captured and executed by the Cuban
Government.
On November 21, 1963, MM I-l advised that Von Klaussen recently contacted
Santiago ALVAREZ, 541 N.W. 45th Avenue, Miami. Alvarez is thekhad of Comandos
L, an anti-Castro organization thathas conducted raids against Cuba in the past.
Von Klauseen told Alvarez that he had a source who produced a compound called
Thermite, which compound burns at a very intense heat and could be used for
sabotage. Alvarez stated he was interested in purchasing this material but at
the present time could not afford
it and did not have adequate funds to make
any purchases of this type.
m
MM T-1 explained that Thermite is made by Larry DE JOSEPH,
ORIGIN OF REPORT: FBI:
who operates a general store at Sweetwater, Florida, and
who is a friend and associate of Gerald Patrick Hemming.
SERIAL NUMBER:
****
SUBJECT OF REPORT:
RONALD VON KLAUSSEN, ala RONALD VON KLARSSEN
DATE OF REPORT:
19 Feb 64
CLASSIFICATION:
UNCLASSIFIED
ONI ROUTING
SLIP NO. ****
EVENTUAL FILING:
0.1896
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIE
DATE 2-8-478Y 37068 SLD ISR
AIR NIS 157. DTD. 6-25-97
(JAK)
CROSS REFERENCE SHEET
(inen jilled in)
NON TA GET
UNGLASSIHIED
HW 45812 DocId: 32307293 Page 11
---
## Page 12
CROSS REFERENCE SHEET
OPNAY FORS: 5210-33 PREY. 1.551
CONFI
DATE PREPAREO:
3.3: Lec 62
PREPAREO BY:
0092771/353
SUBJECT:
CUPA 3114-0500
ALSO KNONN AS:
BEST REPRODUCED COPY:
AVAILABLE
IDENTIFYING DATA:
GRAL: PATRICK MINO,) an unemployed Anerican aside soletur oi iortune
rosicing
409
Mentiorida,
I-1 axplairad that SPiNG hai contacte:: DarIE QUISTAS,
#are
48th street,
tiani, who is a cuban national interested in Cunan revoluticnary
activity to has a unall group of follorors anon; Cuban exiles in kiari. on
August 23, 1962, TITAS contired sach hot lud and said he hopad to leave Miami
on august 24, 1962, 1f HEMMING could obiain a boat for transportation. QUINTAS
CLAIRE. TO. HAVE 550C0,00 to spend on arts and had a place were he could purchase
different weapons. le said his plan as to go to the Zahana Islanos and tren to
Cua whery be would establish an anti-communiut guerrilla force. SAM BENICH
an An rican in liani no clains to be ao attorney and a privato detective, but
sico is not listed in the telaphone book as either, and chose adress is unkaona,
has been in contaci with a uncer of Cuban revolutionalists in Kiani.
On Auruse 25, 1962, MY I-I acvised Zhat ROLANDO MASTERRER ROJAS, a famer cubar
Senator presently living inacila in lew lork city, was visiting in llani, lorida
MAST RELS, HEMMING and SOLVIAS conferrad zu on August 25, 1962, at QUINTAS'
residence where MASTERRER pronised to supply seapons and Cubard exilas to
participata in the planned military action.
ALL FBI INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 4-60-95 BY5668SLDET
JFK
ORIGIN OF
REPORT:
SERIAL NUMBER:
SUBJECT OF REPORT:
FET.
INTER COMTINENTAL PENETRATION FORCES (INTERPRI)
DATE OF REPORT:
CLASSIFICATION:
ONI ROUTING SLIP NO.
EVENTUAL FILING:
021A35
Cep 62
DECLASSIFIED BY 5668 540/K5K
ON 2-8-47 PER NS MET. DID
6-25-97 (JFK)
CROSS REFERENCE SHEET
CONFIDENTIAL
/When.
filled in)
.HH 45812 DocId:32307293 Page 12
-done 8. 13937
---
|
|
2,017
|
/releases
|
124-10280-10077.pdf
|
124-10280-10077
|
04/26/2018
|
Redact
|
FBI
|
12/21/1976
|
PAPER-TEXTUAL DOCUMENT
|
CR 109-12-228-2459
|
CIA
| 14
|
CIA
|
HQ
|
3/12/18
| null |
## Page 1
124-10280-10077
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_NUMBER: 124-10280-10077
RECORD SERIES: HO
AGENCY FILE NUMBER: CR 109-12-228-2459
DOCUMENT INFORMATION
ORIGINATOR: CIA
FROM:
CIA
TO:
TITLE:
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
DATE: 12/21/1976
PAGES: 14
SUBJECT:
OBA, CUBAN EXILE LEADER, ARREST, ASSOC, VENEZUELA, BOMBING,
CUBANA AIRLINER
PAPER. TEXTUAL DOCUMENT
Secret
NEW
CLASSIFICATION:
REVIEW DATE:
STATUS
06/08/1998
UPDATE DATE:
Redact
RESTRICTIONS:
JFK Act 6.(1)(B)
COMMENTS:
NW 50953 DocId: 32302140
Page 1
---
## Page 2
10.75-$N
EDITIONS
DEbrel (rypen riled in)
INTELLIGENCE
Intelligence Information Cable
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
• ROUTINE
IN-133858
PAGE 1 OF 14 PAGES
STATE/ INR
JCS/MC (DIA) CIA/NMCC
swS-
NSA
TREAT
"NSC/S. SDO NIO CRS
(SY/I/PIB) SS/ID
DDA
FBI
SECUR
DIRECTORATE OF
OPERATIONS
Classified
Claegory by Recedempossibling
Officer. Exempt from General Reclas
ification Schedule of E.O. 11652 Exemption
Impossible to Determine Date of Automatic Declassification.
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
THIS IS AN
INORMASQO REORT TOBY TONALLY EVALUATED INTELLIGENCE
SECRET
DECLASSIFICATION AND/OR,
CITE TDFIR DB - 315/12748-76
RELEASE GRACIA INFORMATION
•POLITICAL MATTERS
IN THIS DOCUMENT. EXCEPT BRACIOTS DIST 2T DECEMBER 1976
REPORT CLASS-SECRET WARNING
TUTTUE-SENSITIVE
KSR 2-21-98 JFK)
INTELLIGENCE
SOURCES AND METHODS INVOLVED -NÖT RELEASABLE TO FOREIGN
NATIONALS-
NOT RELEASABLE TO CONTRACTORS OR CONTRACTORA CONSULTANTS
COUNTRY: VENEZUELA
ALL FBI INFORMATION CONTAINES
HEREIN IS UNCLASSIFIED AME DE C
DOI
:17 DECEMBER 1976 DATES- 21-94 BYSpEmECLUEE
SUBJECT: APPRAISAL OF THE CURRENT
SECUPITŸ
SI TUATION
iN VENEZUELA
IN
V-33
CONNECT TO STOP THE 2O
REGEJ952A074AZ LANDON 1072
VISI DER VICE PRESIDENT NELSON
AC Q
VENEZUELA, CAR AC AS FIELD NO.
$360
5. JAN 4 1977
SOURCE :
THIS IS A FIELD APPRAISAL.
IT PRESENTS THE VIEWS OF THIS
GEN IOR DFFICER ON THE SCENE. IT IS AN INTERPRE-
TATION BASED ON PREVIOUSLY REPORTED INFORMATION. PREPARED
PRIMARILY FOR INTERNAL AGENCY USE, IT IS DISSEMINATED IN THE
BELIEF THAT IT MAY BE USEFUL TO INTELLIGENCE ANALYSTS IN
THEIR OWN ASSESSMENT OF THE SITUATION.
SUM MARY :
THERE IS NO CURRENT INFORMATION TO INDICATE THAT ANY
TYPE OF PUBLIC DISTURBANCE, TERRORIST ACT, OR GUERRILLA-TYPE OPERA.
TI ON
IS BEING PLANNED TO TAKE PLACE DURING THE SCHEDULED 26
956
JAN 276-3
JANUARY 1977 VISIT OF VICE PRESIDENT NELSON
197746
ROCKEFELLER
VENEZUELA.
WHILE NO SUCH ACTIVITIES ARF ANTICIPATED.
NH 50953 DocId: 32302140 Page 2
---
## Page 3
280-10077
300/
EDITIONS
RECEIVED
NTELLICENOE DIV
IN 133658
TDFIR DB: 315/12748-76
MARNNG NOTICE
SENSIVE INTELLIGENCE SOURCES AND METHOOS INVOLVED
PAGE 2 OF 14 PAGES
VEC SECRET
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
(classification)
CONTROLS STATED AT BEGINNING AND END OF REPORT.
EVENTS OF THE PAST TEN MONTHS POINT TO A SOMEWHAT DETERIORATED
SECURITY SITUATION AND INCREASEN POSSIBILITY THAT SOME ISOLATED,
UNANTICIPATED INCIDENT COULD OCCUR THE POTENTIAL FOR ACTS OF
BUTE RNAT IONAL TERROR ISM CLEARLY EXISTS IN, VENEZUELA TODAY, THE
B'ANDERA: ROJA (BRI, THE ARMED FORCES OF NATIONAL LIBERATION S FALND,
AND THE: ORGANIZATION OF REVOLUTIONARIES.CORS, ALL INDIGENOUS TERRORIST
ORGANI ZATI ONS, ARE STILL PRESENT.. AND ACTIVE WITHIN THE COUNTRY.
THE POSSIBILITY DE VIOLENCE INTITATED EITHER BY CUBAN EXILE GROUPS
OR THOSE IN SYMPATHY WITH THE CURRENT CUBAN GOVERNMENT AS A RESULT
OF THE CIRCUMSTANCES SURROUNDING THE 6 OCTOBER BOMBING OF A CUBANA
AIRLINER, CANNOT BE DISCOUNTED. ALSO: THE REPORTED PRESENCE IN
VENEZUEL'A OF INDIVIDUALS CLOSELY ASSOCIATED TO THE VENEZUELAN-BORN.
nest
INTERN AT IONAL
TERRORIST IL TCH MCARLOS
AR AM IR EZV/SANCHEZ MUST BE
venes
CONSIDERED. THE VENEZUELAN GOVERNMENT, HOWEVÉR, IS WELL AWARE
OF THESE POTENTIAL DANGERS AND iS MONITORING THE SITUATIONS.
NONETHELESS, IT MUST BE REMEMBERED THAT RECENT DIFFICULTIES HAVE
SERVED TO DISRUPT, AND THUS WEAKEN, THE VENEZUELAN SECURITY SERVICES,
PARTICULARLY THE DIRECTORATE FOR THE SERVICES OF INTELLIGENCE AND
PREVENTION (DISIPS. ADDITIONALLY, THE VENEZUELAN SERVICES CAN BE
EXPECTED TO BE MUCH L'S EFFICIENT AS A RESULTI
BEING UNDERSTAFFED
SECRET
NH 50953 DocId: 32302140 Page 3
---
|
|||
2,017
|
/releases
|
104-10247-10114.pdf
|
104-10247-10114
|
04/26/2018
|
Redact
|
CIA
|
01/26/1965
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
WITHHELD
|
DIRECTOR
|
CABLE RE TRAVEL PLANS OF NESTOR SANCHEZ AND AMWHIP-1.
| 1
|
CIA
|
JFK
|
03/16/2018
|
JFK64-19 : F5 : 1998.06.20.13:50:48:856031 :
| 1
|
## Page 1
104-10247-10114
•. D. Su06te.2.1!
12:3
26
Jan
65
RETURN TO CIA
Background Use Only
A Do Not Reproduce
LESSAGE FORE
-1014
1 10 00318
1150cr0t-m
15-13:07213
r..
ili
BEJA
DIRECTOR
co. DC/UH/SAS
DESEASI
15-4
• TYPIC AMLASH
CITE DIR
80.056
MR, NESTOR SANCHEZ ETA PARIS 28 JANUARY THA FLIGHT 800.
ANNHIP I ETA APPROX SAME DATE FROM ROME.
END OF MESSAGE
WE/3
JOHN L.
HART
DC/ WH (SA)
SOOT MATINE DRILES!
• 24-5 SECRET
REPRODUCTIO% BY OTHER THAN THE ISSUING OFFICE IS PROMOTIO.
---
|
2,017
|
/releases
|
104-10162-10148.pdf
|
104-10162-10148
|
04/26/2018
|
Redact
|
CIA
|
3/7/63
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIR
|
WAVE
|
CABLE: PLANNING SELF SPONSORED TRIP SEE PRES. RENE SCHECK GUTIERREZ.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-1 : F16 : 1997.12.09.16:04:33:390107 :
| 1
|
## Page 1
104-10162-10148
ATE : 7 MAR Ó3
0 . : DIRECTOR
RCM: «WAVE
CTION: SAS 10
...∞
CLASSIFIED MESSAGE
SEGET
to dis ilord balue. Disloy
Drines eugy lied as la "surer
--201-26743?
ROUTING
5
SAR 7 0354Z 63
ROUTINE
DIR INFO MANA CITE WAVE 5487
IN80815
TYPIC
1• AYBIDDY-I & IDEND PLANNING SELF SPONSORED TRIP SEE PRES.
RENE SCHECK GUTIERREZ. INVITATION RECEIVED IN PACY. THROUGH
CARRASCO (FNUD, NEWSPAPER MAN, AND SUBSEE!INTLY REAFFIRMED BY
AMB SEVILLA SACASO IN WASHINGTON.
2. CARRASCO TOLD AMBLODY-! SCHICK NO EXTENSION SOMOZA DYNASTY.
AND PLANNING IMPLEMENT REFORMS® CARRASCO SAID DISCUSSION WOULD BE
RE FUTURE NICARAGUA AND CARIBBEAN, BUT AMBIDDY-! INTERESTED OBTAIN
ANTI-CASTRO SUPPORI.
•3 TENTATIVE NEETING DATE IS 13 MARCH.
IT ADDIES HAVE ANY
ROWS STATION WILL BRIEF AMBIDDY-I•
• END OF MESSAGE
Es Guil
ROUTING
RID/AI
RIDINIS
REAS
201267437.
RETURN TO CIA
Background Use Only
Do Not Reproduce
ITITIAT
TORN 1389 ta Per
DESTROY
GROUP T
SEENET
ENCLUDEO FION AUTOMATIE DOTTI
BRADIMO A DECLASSIFIÉATION
OV AYUCO THAN THE ISCHING OFFICE IS PROHIBITED.
Cady No.
(019)
"go
---
|
2,017
|
/releases
|
docid-32145648.pdf
|
124-10077-10025
|
10/26/2017
|
In Part
|
FBI
|
11/25/1963
|
PAPER, TEXTUAL DOCUMENT
|
44-24016-239
|
DIRECTOR, FBI
|
SAC, CG
| 6
|
FBI
|
HQ
|
8/11/17
| 6
|
## Page 1
8/26/2014
JFK Full Results
National Archives and Records Administration
Kennedy Assassination Collection Full Results
Viewing/Ordering Information
Back to Brief Results Back to Search
Exit JFK
Hits 1-1 of 1
Hit 1 of 1
144 USC 2107 Note).
Fe=11-30 53932 Date:
AGENCY INFORMATION
AGENCY : FBI
RECORD NUMBER : 124-10077-10025
RECORDS SERIES
: HQ
AGENCY FILE NUMBER: 44-24016-239
DOCUMENT INFORMATION
ORIGINATOR : FBI
FROM
: SAC,
CG
:No Title]
: 11/25/1963
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
SUBJECTS
: JR, ASSOC, INTERVIEW,
CLASSIFICATION: UNCLASSIFIED
RESTRICTIONS
CURRENT STATUS
: RELEASED WITH DELETIONS
DATE OF LAST REVIEW
: 03/11/1996
OPENING CRITERIA
: INDEFINITE
BUSINESS
Audit history for this Record Identification Form
Hits 1-1 of 1
Back to Brief Results
Back to Search
National Archives and Records Administration
[email protected]
W7207n199091448497299 wt
Exit JFK
1/1
---
## Page 2
You
"s'i
CAsper.
Sailed
7 mile
FEDERAL BUREAU OF IMVESTICAION
U. S. DEPRITMENT OF JUSTICE
COMMUNICATIONS SECTIOIL I
NOV 2 5 19631
TELETYPE
weys
URGENT 11-25-63. 8-37 AM LJC
V.
O DIRECTOR AND SAC, DALLAS
FROiT SAC, CHICAGO /44- NEW/
BE JACK LEON RUBY, AKA:, LEE HARVEY OSWALD DASH VICTIM.
CIVIL RIGHTS.
ADMINISTRATIVE DASH CG SIX SIX SEVEN ZERO DASH PC
ADVISED SA JOHN R. BASSETT ON ELEVEN TWENTY FOUR SIXTY THREE
THAT HE HAD BEEN Ä CLOSE FRIEND OF SUBJECT RUBY FOR MANY
YEARS IN CHICAGO. THIS INFORMANT ADVISED THAT QUOTE "SPARKY"
UNQUOFE WAS HOT TEMPERED ON OCCASIONS BUT WAS GENERALLY
OF A GOOD DISPOSITION. HE STATED THAT RUBY WAS AN EXCELLENT
FIST FIGHTER. ACCORDING TO THIS INFORMANT, RUBY, IN THE MID
NINETEEN FORTY/S, OPERATED A QUOTE "BOOK' UNQUOTE OVER A
RESTAURANT LOCATED EAST OF KEDZIE AVENUE ON THE NORTH SIDE
OF ROOSEVELT ROAD IN CHICAGO. SUBJECT WAS A CLOSE FRIEND OF
deceased
ONE ABE AÚCKERMAN, ALSO KNOWN AS QUOTE ZUCKIE" UNQUOTE PAREN
PHONETIC) ENPAREN. IN THE MIDDLE
Chices® INETEEN FORTY/S, ACCORDING
TO THE INFORMANT, ZUCKERMAN WAS SHOT AND THE INFORMANT
BELIEVED THAT THIS OCCURRED BECAUSE ZUCKERMAN DID NOT CUT
WALEONARD
tris
PARTICK, ONE OF CHICAGO/S TOP HOODLUMS, IN ON THE :
PROFIES OF KIS BOOK. SHORTLY AFTER THIS SHOUT? YOU?
w i END
REG- 107
WE DEFoR 19632001
MR. BELMONT FOR THE DIRECTOR
22 DEG 2 31U53
Page 2
---
## Page 3
PAGE THREE
STREET, CHICAGO, ILLINOIS. IT SHOULD BE NOTED THAT THREE OF
THE FOUR GUNS USED BY MEMBERS OF THE NATIONALIST PARTY OF
PUERTO RICO IN THE SHOOTING AT THE HOUSE OF REPRESENTATIVES,
WASHINGION, D.C., ON MARCH ONE, NINETEEN FIFTY FOUR WERE
PURCHASED BY ONE WILLIAM GALETTY, GARY, INDIANA, FROM
SCARAMUZZO AND SONS, EIGHT ZERO ONE SOUTH HALSTED STREET,
Il CHICAGO.
CG SIX FOUR FOUR THREE DASH C ADVISED SA JOSEPH G. SHEA
ON ELEVEN TWENTY FOUR SIXTY THREE THAT HE BELIEVED THE SUBJECT
WAS RELATED IN SOME MANNER TO ONE HARRY RUBENSTEIN. THE
INFORMANT ADVISED THAT HARRY RUBENSTEIN HAD OWNED THE HOTEL
OLYMPIC ON NORTH CLARK STREET ON CHICAGO/S NEAR NORTH SIDE.
APPROXIMATELY FIFTEEN YEARS AGO, HARRY RUBENSTEIN KILLED A
MAN IN THIS HOTEL, BUT BY A PAYMENT OF TWENTY FIVE THOUSAND
DOLLARS TO A CHICAGO POLICE CAPTAIN, WAS ABLE TO FIX THIS
CHARGE. ACCORDING TO THIS INFORMANT, HARRY RUBENSTEIN HAD
GOOD CONNECTIONS WITH CERTAIN UNKNOWN CRIMINALS IN THE CHICAGO
AREA BUT WAS NOT CONSIDERED BY THE INFORMANT TO BE A MEMBER
OF THE ORGANIZED CRIMINAL ELEMENT IN THIS CITY.
END PAGE THREE
NW 53932 DocId: 32145648 Page 3
---
## Page 4
•.?
PA-SE FOUR
IT SHOULD BE
TED THAT THE RECORDS OF
CHICAGO
POLICE DEPARTMENT REFLECT ONE HARRY REBENSTEIN, A HOTEL
OWNER ON THE NEAR NORTH SIDE, AS HAVING BEEN SENTENCED TO
ONE YEAR PORBATION ON A CHARGE OF MANSLAUGHTER IN NINETEEN
FORTY SIX.
CG SIX SIX NINE ZERO DASH PC ADVISED SA JOSEPH G. SHEA
ON ELEVEN TWENTYFOUR SIXTY THREE THAT THE SUBJECT WAS RELATED
TO HARRY RUBENSTEIN WHO FORMERLY OPERATED TWO OR THREE
BARS IN THE CHICAGO LOOP AREA. ACCORDING TO THIS INFORMANT,
THE SUBJECT WORKED AS A BARTENDER FOR HARRY RUBENSTEIN IN A
BAR AT THE BANKER/S BUILDING IN CHICAGO-X LOOP. THE INFORMANT
ADVISED THAT IN NINETEEN FORTY TWO OR NINETEEN FORTY THREE,
JACK RUBENSTEIN ATTEMPTED TO ENLIST IN THE UNITED STATES
NAVY BUT WAS REJECTED WHEN HE FAILED TO PASS THE PHYSICAL
EXAMINATION. THE INFORMANT DESCRIBED JACK RUBENSTEIN AS
EXTREMELY PATRIOTIC BUT MOODY. THIS INFORMANT WAS UNABLE
TO FURNISH ANY INFORMATION CONCERNING HARRY RUBENSTEIN/S
PRESENT WHEREABOUTS OR ACTIVITIES.
BERNARD GLICKMAN PAREN PROTECT IDENTITY ENPAREN ADVISED
END PAGE FOUR
HW 53932
DocId: 32145648 Page 4
---
|
||
2,017
|
/releases
|
docid-32302824.pdf
|
124-10282-10336
|
10/26/2017
|
In Part
|
FBI
|
06/28/1965
|
PAPER, TEXTUAL DOCUMENT
|
100-339235-212
|
DIRECTOR, FBI
|
SAC, NY
| 13
|
FBI
|
HQ
|
09/19/2017
|
INC LHM
| 13
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/4/2015
AGENCY: FBI
RECORD NUMBER: 124-10282-10336
RECORD SERIES: HQ
AGENCY FILE NUMBER: 100-339235-212
Document Information
ORIGINATOR: FBI
FROM: SAC, NY
TO:
DIRECTOR, FBI
TITLE :
DATE:
06/28/1965
PAGES:
13
SUBJECTS :
SHF, ASSOC, TRA, PLP, PLM, TESUR
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
08/27/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
INC LHM
Released under the John
F. Kennedy
sassination Records
Collection Act of 1992
144 USC 2107 Notel.
Caset:NW 54464 Date:
10-10-2017
v9.1
HH 54464
DocId: 32302824
Page 1
175
---
## Page 2
FD-3681Rev. 5-22-64)
FBI
Date:
6/28/65
Transmit the following in
AIRTEL
(Type in plaintext or code)
ATT: INFO
NEXT 321
ORPAINED
Via
(Priority)
* SB
TO:
DIRECTOR, FBI (100-339235)
FROM:
SAC, NEW YORK (100-42479)
CIA HAS NO ORJEGTION 10
DECLAS
Rechis
IN
M-CAMA JON
WENT. GMB
9-30-97
SUBJECT: SUSAN HEILIGMAN FRANK
IS-CH
Classified
14 spomicker
Deckosity
OR PADE (JFK)
Re NY airtel 6/25/65.
Enclosed are the original and 7 copies of an LHM
dated and captioned as above.
The IHM is Classified "Confidential" because of
the sensitive nature of NY 4047-S*, the first source
mentioned
in the LHM. The other source mentioned in the
IHM is NY 4661-S.
The SAs who observed subject and BERYL EPTON
6/26/65 were ROLAND G. KEARNS and FRANCIS M. DONOVAN.
The Bureau is requested to inquire of CIA as to
the identities of the members
the Chinese Delegation to
the Asian-African Conference.
DECLASSIFIED BY5468 SUDLKS
Se(u)
By routiNg slip for
11-1-97 (3FK)
At 2, infection
3-Bureau
(100-339235)
Encs.8)
hKA/
1-New York
(100-139356)
(BERYL EPTON)
100-42479)
REC 28/ 00-339235-212
DAF : EG
& CLOSURE
AGENCY
DATE
10D 17410
BY .....
LLAL
JUN 29
• 1965
C C= Wick
Approved: /53
67 JUL 14 196 gial Agent in
Charge
Sent
SECKE
NW 54464 DooId: 32302824
Page 2
---
|
|
2,017
|
/releases
|
docid-32292552.pdf
|
124-10209-10328
|
11/17/2017
|
In Part
|
FBI
|
09/19/1966
|
PAPER, TEXTUAL DOCUMENT
|
92-3182-1166
|
DIRECTOR, FBI
|
SAC, CG
| 1
|
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:
6/12/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER :
124-10209-10328
RECORD SERIES: HQ
AGENCY FILE NUMBER : 92-3182-1166
Document Information
ORIGINATOR: FBI
FROM:
SAC, CG
TO :
DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
09/19/1966
GAL, ASSOC, STALEY'S RESTAURANT, FISUR, ATTORNEY,
HEALTH CLUB
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
05/12/1998
OPENING CRITERIA:
INDEFINITE
COMMENTS :
v0 1
DocId: 32292552
Page 1
436
---
## Page 2
Released under the John F. Kennedy Assassination Records collection Aot or
DATE :
11-14-2017
RAL BUREAU OF INVESTIGATION
•J. S.
DEPARTMENT OF JUSTICE
COMMUNICATIONS SECTION
SEP 1 9 1966
TELETYPE
FBI WASH DC
1992
711 USC 2102 Hotel
MAT. Tolson
Me. DeLoach
Mr. Mohr
Mr. Wick
Mr. Casper
Mx. Collahan
Mr. Corrad
Mr. Felt
Mr. Cals
Mr. Hose
Mr. Suntan
Mr.
Tavel.
Mr. Troiter
Tele. Room.
Miss Holmes_
Miss Gandy-
FBI CHICAGO
757 PM CDST DEFERRED: 9-19-66 ILS
TO DIRECTOR (92-3082)
92-9434 f82177006%26N
FROM CHICAGO (92-3738
9°
GUS ALEX, AKA.
ARO 00 CHICAGO.
CG SIX SIX ONE FOUR • C ADVISED SEPT NINETEEN HE
OBSERVED GUS ALEX, RALPH PIERCE AND LESLIE KRUSE SEPARATELY
ENTER STALEY'S RESTAURANT, CHICAGO LOOP, DURING LUNCH HOUR.
BASED ON ABOSE
RISER INSTITUTED AT ABOVE RESTAURA - 3182-166
AND ABOVE CHICAGO HOODLUMS OBSERVED MEETING WITH HOODBUM ATTORNE
MIKE BRODKIN®
RE626-92-943453
SHORTLY THEREAFTER, ALEX LEFT STALES AND WALKED TO LEAR
SEVEN SEVEN W. WASHINGTON WHERE HE ENTERED ELEVATOR AND 18 SEP 20 1966
MENT OF TLOOR WHEN ORTICE AZTORNEY EUGENE. BERNSTENE LOCATED.
WITHIN TEN MINUTES OF ARRIVAL OF ALEX AT BERNSTEIN'S,
PIERCE ARRIVED THERE. THIRTY MINUTES LATER, ALEX DEPARTED
ALONE, CAUGHTS CAB AND WENT TO RIVIERA HEALTH CLUB WHERE
HE RECENTLY ENROLLED AS MEMBER."...
END 2.06EP 281966'14
FBI WASH DC
DocId: 32292552 Page 2
---
|
||
2,017
|
/releases
|
104-10187-10049.pdf
|
104-10187-10049
|
04/26/2018
|
Redact
|
CIA
|
10/7/64
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
SAN SALVADOR
|
DIRECTOR
|
CABLE: DISCREET INQUIRY INITIATED 29 SEPTEMBER TO ASCERTAIN STATUS
| 1
|
CIA
|
JFK
|
03/16/2018
|
JFK64-22 : F2 : 1998.05.15.09:56:23:043120 :
| 1
|
## Page 1
104-10187-10049
livers
RETURN TO CIA
Background Use Only
- Do Not Peproduce
NOCI
BESSAGE FORM 2 i
SECRET
SAY. SALVADOR
"He DISISTOR
'WHe
116-26
And DDP
KR.
INFO
FILE
on M
55038
'NEE
IS ANILG
7224 (15 33290)°
DISCREST INQUIRY INITIATED 29 SEPTESBER TO ASCERTAIN STATUS
DATEST AOPLICITTON A MITCH SCREEN INTENSSTED. WILL MOVISE
ALSULTS WHEN STONY.
END OF NESSAGE
ROOMES 11 502
S106at
NIL CONEST: Bes ailiched.
k°3
IS!
@-.:
85
PERS AR
CA
fils
SEC
1523
GR6RAD.N8 098I648
mateD: Do 992:6806
SECREI
z/p0
---
|
2,017
|
/releases
|
docid-32314233.pdf
|
124-10335-10160
|
11/17/2017
|
In Part
|
FBI
|
07/15/1964
|
PAPER, TEXTUAL DOCUMENT
|
ELSUR 92-174-1-85
|
HQ
|
BU
| 7
|
FBI
|
BU
|
11/17/2017
| null |
## Page 1
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 21U7 Hotej.
DATE: 11-14-2017
JFK Assassination System
Date:
6/19/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-10335-10160
RECORD SERIES: BU
AGENCY FILE NUMBER : ELSUR 92-174-1-85
Document Information
ORIGINATOR: FBI
FROM: BU
TO: HQ
TITLE :
DATE:
' PAGES:
SUBJECTS :
07/15/1964
7
FRED RANDACCIO, (ELSURS)
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
_CLASSIFICATION: Unclassified
RESTRICTIONS: 1B
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 07/11/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
l...
v9.1
DocId: 32314233
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USt ZIUT kote).
DATE: 11-14-2017
TO
FROM
OPTIONAL PORM NO. IU
3010-100
MAY 1P6Z EDITION
OSA GEN. PEG. NO. 21
L'VITED STATES GOVERNMENT
Memorandum
¿IRECTOR, FBI
(Eur:le
JUNE
92-3972 / DATE:
SAC, BUFFALO (92-174- Sub 1)(P)
T/75/64
SUBJECT: JUSTIFICATION FOR CONTINUATION OF TECHNICAL OR MICROPHONE SURVEILLANCE
RE:
Title
PRED G. RANDACCIO
Character of Case
ANTI-RACKETEERING
Field Office
Buffalo
Symbol Number
BU 258-C*
Type of Surveillance: (Technical or
Microphone)
Microphone
1. Name of person or organization
on whom
surveillance placed:
FRED G. RANDACCIO
2.
Address where installation made. Also give exact room number or area
covered:
Mogavero's Delaware Texaco Service Center
455 Delaware Avenue, Buffalo, New York
3. Location of monitoring plant:
Buffalo Offica
4. Dates of initial authorization and installation:
5:
reinstalled 5/1/63.
Previous
the same subject (with dates and places) :
Buffalo; discontinued
installed in apartment of subject's paramour, DARLENE GRANI,
Essex St., Buffalo, 12/7/61; discontinued 6/29/62; reinstalled 9/24/
If installation
Not applicable
is a technical surveillance, answer following questions:
a. Is a trunk line utilized?
b. Is the surveillance on a switchboard?
1 = Burealo
Registered Mail
PBJ:dbl
(2)
c. Is the surveillance on a pubiic coin-operated telephone?
92-174. Sub1-85
Searchied
Serialized
IndexedFiled
DocId: 32314233 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel:*
DATE: 11-14-2017
BU 92-174-5ub 1
do Is surveillance on a private line or a party line?
e. If a party line, how many parties?
7. If a microphone surveillance involved, state number of microphones actually
used and location of each:
One microphone located in e W. I. 6041A Key located on wall
In amall office of Delaware Texaco Service Center.
8. Is the installation part of a tel-mike? If so, give symbol of other side
of the combination:
No
9. Specific examples of valuable information obtained since previous report
with indication of specific value of each item and the date information
received. State what use was made of each item involved: (Add insert pages)
See attached.
10. Could above information have been obtained from other sources and by other
means?
„ No
11. Number of live informants (in field division) who cover same subject:
Subject is know to seven live informants, but none are in &
position to furnish information of nature furnished by BU 258-0*,
12. Has security factor changed since installation?
NO
13. Any request for the surveillance by outside agency (give name, title and
agency) :
NO
14. Cost of Plant Premises:
a Rental costs for plant premises: None - plant at Buffalo Office.
b. Give total number of other surveillances monitored at same plant. Y
DocId: 32314233
Page 3
---
|
||
2,017
|
/releases
|
docid-32270687.pdf
|
180-10140-10383
|
10/26/2017
|
In Part
|
HSCA
|
10/3/78
|
LETTER
|
09-41-01
|
CARPENTIER, PATRICK
|
BLAKEY, G. ROBERT
| 2
|
HSCA
|
CIA SEGREGATED COLLECTION
|
05/30/2017
|
Box 3
| 2
|
## Page 1
JFK Assassination System
Identification Form
Date:
2/23/201••
Agency Information
AGENCY : HSCA
RECORD NUMBER: 180-10140-10383
RECORD SERIES : : CIA SEGREGATED COLLECTION
AGENCY FILE NUMBER: 09-41-01
Document Information
ORIGINATOR: HSCA
FROM: BLAKEY, G. ROBERT
TO: CARPENTIER, PATRICK
TITLE:
DATE :
PAGES:
SUBJECTS:
10/03/1978
2
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS
DATE OF LAST REVIEW:
OPENING CRITERIA:
COMMENTS :
CIA, FILES...
LETTER
Unclassified®
1A
Redact
07/26/1995
Released under the John
Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NT 53080 Date:
05-30-2017
Box 3
-11".
V9.1
HH 53080
DocId: 32270687 Page 1
32
---
## Page 2
A Mall el perised.
| ric am 53291
4. excuse, CoMes.
14OA, INE.
TRAH. PA.
(202) 225-2624
Belce Committee on Assassinations
U.fo. Mouse of Ricpresentatibes
3331 HOUSE OFFICE QUILDING. ANNEX.2
WASHINGTON, D.C. 20515
October 3, 1978
CIA HAS NO OBJECTION TO
DECLASSIFICATION ANDIOR
RELEASE OF THIS DOCUMENT
Patrick Carpentier
Marice of the legislative counsel
Central Intelligence Agency
Washington, D. C.
Dear Mr. Carpentior:
In connection with its investiga-
tion into the circumstances surrounding the death
of Prosident kennody, the Select Committee on As-
sassinations requests access to any and all files,
reports, photographs and index references in the
possession of the Central Intelligence Agency on
Larry Huff
DOB :
8-3-31
social Security #534-26-3130
Military 1D 41098664
Thank you for your continued coop-
cration.
sincerely,
G. Robert Blakey
Chiot Counsel and Director
GRB: 151
03908
OP 193
HH 53080
DocId: 32270687
Page 2
---
|
|
2,017
|
/releases
|
docid-32570091.pdf
|
124-10223-10137
|
10/26/2017
|
In Part
| null | null |
## Page 1
Released under the John
Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 54464 Date:
10-11-2017
Transmit the following in
REC
FBI
Date:
5/28/65
(Type in plaintext or code)
Via
AIRTEL
AIRMAIL
(Priority)
TO :
DIRECTOR, FBI (108-584)
I-FIDEY CASTRO ACTIVITIES
= CUBA
104 9853(M0r6
105-75976
+05-89388 (7644449)
ReTPairtel to Bureau 5/11/65.
ALL INFORMATIONS
HEREIN IS UNCLASSIF
RV
Saissabe
109-578
5/95
be
DATE
should
stuart st., Tampa,
On May 25, 1965, RODO SWALDO FUENTES, • 2012
advised that he and MIGUEL ALAMO
are the sole representatives in Tampa of the 2506th
Brigade.
The headquarters of
the Association of
Veterans of the Bay of Pigs, of which they are the
representatives in Tampa, is in Miami, Florida
/1/65 the president of this Association, JOSt PERUYERO
made a telephone cali
him (FUENTES) .
to Tampa, Florida, and spoke with
The purpose of
this telephone call was
to gather the names öf volunteers in Tampa who would be
willing to go to the Dominican Republic to fight the
communists there. FUENTES advised that a letter stating
this was being done by the Association of Veterans of Baÿ
of Pigs, was written to the President of the United
States.
105.12/844
1951961
As a result of this telephone call, FUENTES
#
recruited 20 volunteers, including himself, who gave
their names and address,
Messile
the Brigade,
and said if they were called
they would be willing to fight in the
Dominican Republic.
Keet
fight would
FUENTES said the order to go and
first have to come from the President of
the U.S. to the headquarters of the Association of Veterans
0-17 to
Copy
Date
ByNIYN
Tamarks # 25=
of Bay of Pigs, in Miami, and then the
-Bureau
REC 44order would be
-3-Miami (105-1732) (ACA)
EX-101
(134-55D (105-1720) (ESTABAN VENTURA NOVO)
109.5846
4-Tampa
(105-235)
WAC/dk
0 134-44
(12)
Copy to
XEROX
by routing slip for
at. Santo homingo
15 JUN
3 1965
9ĩ 1965
đate,
by
+055804955589799
DJ ApRoved, 1965
Sent
_M
Per
Special Agent in Charge
NAT. INT.-SE
HH 54464 DooId:32570091
Page 1
1149!
UNRECORDED COPY FILED A 165-54348
---
## Page 2
TP 105-107
Erweldol
FUENTES as a friend and its purpose was to give
FUENTES OLIVA's address, which was Post Office Box
654, Fort Sill, La
Lawton,.C
Oklahoma
It is noted that FRANCISCO MARTINEZ, mentioned
above, is former TP 83-S, Tampa file 134-44, Bufile
134-9853, Miami file 134-551, who was discontinued as
an informant by Tampa on July 20, 1964,
due to his
involvement with a woman other than his wife.
LEAD:
FIA.
TAMPA DIVISION
AT TAMPA, FLA.
Will interview FRANCISCO MARTINEZ to develop
further information concerning the proposed Cuban Army
and further details concerning the meeting at the Marti
Club on May 2, 1965.
HH 54464 DooId:32570091 Page 2
---
|
|||||||||||
2,017
|
/releases
|
docid-32290457.pdf
|
124-10205-10233
|
11/17/2017
|
In Part
|
FBI
|
01/26/1968
|
PAPER, TEXTUAL DOCUMENT
|
92-2781-1253
|
DIRECTOR, FBI
|
HALL, WENDELL W. JR.
| 32
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/15/201
AGENCY : FBI
RECORD NUMBER : 124-10205-10233
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-2781-1253
Document Information
ORIGINATOR: FBI
FROM: HALL, WENDELL W. JR.
TO: DIRECTOR, FBI
TITLE :
DATE: 01/26/1968
PAGES:
32
SUBJECTS :
LST, BKG INVEST, ASSOC, REL, RES, MAIL, CUBAN BOLITA,
TELCAL, B/F INT, GAMBLING ACT
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
CURRENT STATUS : Redact
DATE OF LAST REVIEW:
10/20/1998
OPENING CRITERIA : INDEFINITE
COMMENTS :
6
H₩ 45966
DocId: 32290457
Page 1
---
## Page 2
FD-343 (Rei: 3-8-67)
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
MIAMI
TITLE OF CASE
OFFICE OF ORIGIN
TAMPA
SANTO TRAFFICANTE, JR., aka
DATE
1/26/68
REPORT MADE BY
WENDELL W. HALL, JR.
CHARACTER OF CASE
INVESTIGATIVE PERIOD
12/7/67 - 1/22/68
AR
TYPED BY
bab
REFERENCES:
Report of SA JOHN A. AMBLER, 12/14/67, at Tampa.
Miami teletypes to Tampa, 12/22/67, 1/5, 1/16,
and 1/17/68.
Report of SA WENDELL W. HALL, JR., 12/21/67, at
Miami.
Newark letter to Tampa, 12/22/67•
Miami airtel to Bureau, 1/4/68.
Miami airtel to Tampa, 1/5/68.
Tampa airtel to Miami, 1/17/68.
-P-
CONVIC.
LEADS:
MIAMI
AUTO.
FUG.
AT MIAMI, FLORIDA
ACCOMPLISHMENTS CLAIMED
NONE
FINES
SAVINGS
ACQUIT-
RECOVERIES
TAL!
CASE HAS BEEN:
PENDING OVER ONÉ YEAR XIVES ENO
PENDING PROSECUTION
OVER SIX MONTHS
JYES XINO
DO NOT WRITE IN SPACES BELOW
92-2781-12538E65
EX 110
15179 1
1368
APPROVED:
COPIES MADE:
SPECIAL AGENT
IN CHARGE
•- Bureau (92-2781)
1 - USA, Miami
(Attn:
Departmental
Attorney WILLIAM EARLE)
3 - Tampa (92-1)
(1 - USA,
Tampa),
2 - Miami (92-88)
Dissemination Record of Attached Report
Agency
Request Recd.
Date Fwd.
C.
CC. AAG.
Criminal Divixiva,
robe and Racketeering
How Fwd.
Bv
Notations
V
NW 45966 DocId:32290457 Page 2
---
## Page 3
MM 92-88
1.
Will continue efforts to locate and develop
a source who is close to the subject in the Miami area who
will be able to furnish information on a continuing basis
regarding the activities of the subject while he is in the
Miami area
Will continue regular coverage at subject's
Miami residence and known Miami hangouts in an attempt to
determine the subject's activities and contacts while in
Miami®
ADMINISTRATIVE:
The investigative period of this report includes
investigation not available at the
time referenced Miami
report was prepared.
On December 15, 1967, the U.S. Post Office
letter carrier who services the TRAFFICANTE residence
740 Northeast 155th Street,
advised that he has seen the
occupants. of that address
on only infrequent occasions,
and that no one ever comesto the door when mail is delivered.
Normally the only mail delivered to the residence
is an
Italian language newspaper published in Tampa, Fiorida.
The
carrier also noted that all subscriptions and clubs such as
Book of the Month
and record clubs are refused at this address
when they are delivered.
INFORMANTS:
MM T-1 is PCI
MM T-2 is PCI
MMET-3 is MM 1219-C:
MM T-4 iS MM 1004-C.
MM T-5 is PCI
MM T-6 is MM 727-C:
OTHER 4
B
COVER PAGE
_IN 15966 DocId+32290457 Page 3
---
## Page 4
MIM 92-88
MM T-7 is PCI
MN T-S IS SERGIO CASTRO, New Yorks, New York
(protect by request).
MH T-9 IS M1 1025-C.
MA T-10 15 MM 342-PC.
iM T-11 is. FCI
UN T-12 1S DANIEL PEREZ, Miami, Florida
(protect by reguest).
MN T-13 iS PCI
C*
coVEr paGE
IT 45966 DocId:32290457 Page 4
OTHER 4.
«'p"
---
## Page 5
MM 92-88
GARCIA BANGO and NOBREGAS HERIA were. law
partners in Cuba' after the FIDEL CASTRO revolution on
January L, 1959, and among their clients at that time was
SANTO TRAFFICANTE who they represented in his fight against
deportation from Cuba.
On his arrival in Miami on November 27; 1967
GARCIA BANGO tried to contact TRAFFICANTE at his old
residence on 7ist Street, Miami, and found that he had
moved. He then made contact with EVARISTO GARCIA VIDAL and
got the new telephone number and address for TRAFFICANTE:
GARCIA BANGO made arrangements to meet TRAFFICANTE for dinner
on the next evening, November 28, 1967. GARCIA BANGO and
NOBREGAS HERIA met the TRAFFICANTE family on the evening
of November 27, 1967, at Sonny's Restaurant, 23rd Street,
Miami, Beach,
where
the TRAFFICANTEs were @lebrating their
grandson's birthday with the boy and his mother
After
dinner the women and the boy left and the three men,
SANTO TRAFFICANTE, GARCIA BANGO, and NOBREGAS HERIA,
sat
and drank in the restaurant until 3:00 AM.: They engaged
in social conversation about Cuba and about; the trip
TRAFFICANTE ' made
to Spain last year when he saw GARCIA
BANGO. TRAFFICANTE mentioned that he had made this trip
without the knowledge of his wife who learned of his trip
when the newspaper carrind teerstory of his gRAffIcaNsearch
on arrival in New York on the return trip.
mentioned that he had gone to Spain in order to meet and
gone to sm in th
date AVA GARDNER who he has been trying to take out for years.
He was foiled in this regard by the close surveillance of
the Spanish. National Police all of the time he was in Spain.
After the hours at the restaurant, the party.
adjourned to the TRAFFICANTE residence where 'TRAFFICANTE
opened a bottle of Pinch and they consumed the bottle. GARCIA'
BANGO and NOBREGAS HERIA left the TRAFFICANTE residence at
6:00 AM.
At 3:00 PM the next day, November 29, 1967, GARCIA
BANGO met. with TRAFFICANTE in the law offices of FRANK RAGANO
and ANGELO ALI, attorneys for TRAFFICANTE:
At 9:00 PM that
night GARCIA BANGO met TRAFFICANTE for dinner at Capra's
Restaurant, 84th and Biscayne Boulevard, Miami,
NH 45966 DocId:32290157 Page: 5
---
## Page 6
• MM::92-88
SANTOS J TRAFFICANTE and; his wife; GERALDINE LEE
TRAFFICANTE reside at 7821 53rd Street, Tampa, Florida:
AUGUST PANIELLO and his wife,
, MARY JO PANIELLO reside at
2505 Bristol Street, Tampa, Fla. They arrived at Miami at
12:03 PM on January 17, 1968/
, from Freeport, Bahamas, via
Bahamas Airline Flight 307
On January 18,
1968,
Immigration and Naturalization
Service (INS) Inspector
BOYCE, Miami International Airport:
advised that SANTOS TRAFFICANTE, nephew of captioned subject,
had returned with his wife
from a visit to the Bahamas on
January 17, 1968, and that he had indicated he was returning
to his home
On January 19, 1968; Assistant Commissioner
STANLEY R. MOIR, Bahamas Police Force, Nassau;
advised that
a group of individuals composed of SANTO TRAFFICANTE, RAYMOND
PONTINI, CARL IPPOLITO, MAYNARD SAMMONS;
, ANGELO BRUING
and JOHN. SIMONE were all registered at the Holiday. Inn Motel,
Freeport,
Bahamas, Rooms 40,
42 and 44A. They checked out
January 17, 1968, and all bills were paid for by JOHN SIMONE.
PONTINI and SAMMONS are residents of Puerto Rico.
ANGELO BRUNO is the head of the Philadelphia
family óf the La Cosa Nostra (LN) and a member of the
LN Commission
JOHN SIMONE is a Capo in the BRUNO family and
resides in Trenton, New Jersey, and North Bay Village, Florida.
CARL IPPOLITO is a member of the BRUNO family
and an associate of JOHN SIMONE.
On January 19, 1968,
U.S. Customs: Inspector
MIKE ROMANO advised that
on the return of, JOHN SIMONE to
the United States he was accompanied by CARL IPPOLITO,
and ANGELO. BRUNO.
On"the: return on January 16, 1968;
group was also
accompanied by. MAYNARD SAMMONS,
28 Diamonte,
Guaynabo, Puerto Rico, and RAYMOND PONTINI, Box 6272, Santurce,
Puerto Rico.
-USCS
REVEMED BY FASUN TABR SOACE
REVIEWED IN ADJUTK TARN FORDE
On 10/25/95 JML/dab/D/H
ON:
Gli4/95 dab/Dw
-27-
E RELEASE IN FULL
& RELEASE IN FULL
I RELEASE IN PART
@ RELEASE IN PART
TOTAL DEMAI
• TOTAL DENTAL
92-27811253
NW 45966 DocId: 32290457 Page 6
---
## Page 7
ine:
FD-263 (Rev. 3-8-67)
Foreyn- 27
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
MIAMI
TITLE OF CASE
OFFICE OF ORIGIN
TAMPA
DATE
1/26/68
REPORT MADE BY
WENDELL W.
HALL, JR.
CHARACTER OF CASE
INVESTIGATIVE PERIOD
12/7/67 - 1/22/68
SANTO TRAFFICANTE, JR., aka
AR
REFERENCES:
Report of SA JOHN A. AMBLER, 12/14/67, at Tampa.
Miami teletypes to Tampa, 12/22/67, 1/5, 1/16,
and 1/17/68.
Report of SA WENDELL W. HALL, JR., 12/21/67, at
Miami.
Newark letter to Tampa, 12/22/67.
Miami airtel to Bureau, 1/4/68.
Miami airtel to Tampa, 1/5/68.
Tampa airtel to Miami, 1/17/68.
-P-
TYPED BY
bab
LEADS:
CONVIC.
AUTO.
MIAMI
FUG.
AT MIAMI, FLORIDA
ACCOMPLISHMENTS CLAIMED NONE
FINES
SAVINGS
RECOVERIES
APPROVED.
SPECIAL AGENT
IN CHARGE
COPIES MADE:
З:
•- Bureau (92-2781)
- USA, Miami (Attn:
Departmental
Attorney WILLIAM
EARLE)
3 - Татра
• (92-1)
(1 - USA,
Tampa),
2 - Міаті (92-88)
Dissemination Record of Attached Report
Agency
Request Recd.
Date Fwd.
How Fwd.
CC. AAG. Criminal Divisio,
C:
tone and Racketeering
Section, bon ta
ACQUIT
TAL:
CASE HAS BEEN:
PENDING OVER ONÉ YEAR [X)VES NO
PENDING PROSECUTION
OVER SIX MONTHS
DYES XINO
•DO NOT WRITE IN SPACES BELOW
92-2781-1253 ECS
EX 110
1 1368
Notations
NH 45966 DocId:32290457 Page 7
---
|
||
2,017
|
/releases
|
157-10004-10275.pdf
|
157-10004-10275
|
04/26/2018
|
Redact
|
SSCIA
|
01/19/1971
|
PAPER-TEXTUAL DOCUMENT
|
DIRECTOR OF SECURITY
|
CHIEF, CENTRAL COVER STAFF
|
ROBERT A. MAHEU AND ASSOCIATES (RAMA)
| 1
|
CIA
|
MEMORANDUM
|
3/12/18
| null |
## Page 1
157-10004-10275
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : SSCIA
RECORD NUMBER : 157-10004-10275
RECORDS SERIES :
MEMORANDUM
AGENCY FILE NUMBER :
DOCUMENT INFORMATION
ORIGINATOR : CIA
FROM : CHIEF, CENTRAL COVER STAFF
TO : DIRECTOR OF SECURITY
TITLE :
ROBERT A. MAHEU AND ASSOCIATES (RAMA)
DATE : 01/19/71
PAGES : 1
SUBJECTS :
ROBERT A. MAHEU AND ASSOCIATES (RAMA)
MAHEU, ROBERT
CIA AFFILIATION
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : U
RESTRICTIONS : 1A, DONOR REST., REFERRED
CURRENT STATUS : X
DATE OF LAST REVIEW : 09/01/94
OPENING CRITERIA :
COMMENTS :
[R] - ITEM IS RESTRICTED
NW 50955 DocId: 32202164
Page 1
Date: 09/02/94
Page: 1
C'A MAS NO ORISSTION TO
DECLASSIFICATION AND/OR
RELEASE OF THIS DOCUMENT
AS SANITIZED
---
## Page 2
SECRÊT
19 January 1971
MEMORANDUM FOR: Director of Security
SUBJECT:
REFERENCE:
Robert A. Maheu and Assoclates (RAMA)
My Memo dul 18 Jan 71; Subj same
Further revier of our files has sbown that CIA emplöyée
did not use any
to
provided by Mr. Meben of his firms for the TDY
in 1960.
employee's TDY
backstopped byl
who, at a later time, was
employed by Rabert a. Naheu
was
cc: DD/P
Chiouro
CS-1381
201-87408/CCS/Maheu
CIA HAS NO OBJECTION TO
DECLASOIFIGATION AND/OR
RELEASE OF THIS DOCUMENT
AS SANITIZÈD
42113198
Chief, Central Cover Staff
- APPROVED FOR RELEASE 1993
CIA HISTORICAL-REVIEW PROGRAM
(p)(A)
AS SANITIZED 27-7-94 bee
01498
PROPERTY OF
THE WHITE HOUSE OFFICI
HW 50955
DocId: 32202164 Page 2
---
|
||
2,017
|
/releases
|
docid-32316336.pdf
|
124-10346-10456
|
04/26/2018
|
Redact
|
FBI
|
07/17/1963
|
PAPER-TEXTUAL DOCUMENT
|
ELSUR 92-61-823
|
BU
|
JENKINS
| 3
|
FBI
|
BU
|
3/1/18
| 3
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/27/201
AGENCY: FBI
RECORD NUMBER: 124-10346-10456
RECORD SERIES:
BU
AGENCY FILE NUMBER : ELSUR 92-61-823
Document Information
ORIGINATOR: FBI
FROM: JENKINS
TO: BU
TITLE:
DATE: 07/17/1963
PAGES:
3
SUBJECTS :
STEVE MAGADDINO, (ELSURS)
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/09/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
NW 45848 DocId: 32316336 Page 1
---
## Page 2
SAC (92-197) (P)
7/17/63
SA FRANCIS B. JENKINS
VINCENT A. SCRO
AR
Set forth below is information furnished by
BU 82-0 concerning events which pecurred at Buffalo, Hew Iork,
on the dates indicated.
On 6/26/63 CI advised that SCRO had met JERRY
(DOROBIALA) and discussed their various externisating
When JERRY raised the question as to how
Attorney AL PACINI was progressing with the corporation
SCRO contacted PACINI telophonicelly.
Upon completing
SCRO told JERKY that PACINI does not need any
additional papers and that he had told PACINI to go ahead.
JERRY roninded SCRP that in three months it would ba a year,
apparently referring to the dote on which the bustness enterprise
was initiated.
Later on 6/26/63 JAMES V. LA DUCA diseussed with
BC30 problens he was having in the
collection of
various aecounts.
SCRO pointed out that one custoner owed them$600 and $700
while only owing $300 to the Frontier (Linen Supply Company).
SCHO and LA DUCA then had an argument, with LA DUCA
claiming that 1f he does not receive a raise ho vill have to
sell his house.
lie pointed out that he has cancelled his 118e
insurance polloties and had to berrow $1,500 to hely with househole
expenses.
IA DUCA complained of having only one pair of shoes
but at the sane time expressed interest in the price of a new
Oldamobile:
SCRO GOld LA DUCA
he should start looking somenhere
else to find why his salary is not sufficient.
17- 92-58 (J. V. LA DUCA) (P)
• 92-412
•(JERRY DOROBIALA)
(C)
•137-954
(P)
- 92-128 (Cel.
MONTANA> (C)
- 92-61 (STEVE
92-296
(P.
MAGADDINO)
(P)
NARARELLI)
92-268
(Pe
A a MAGADDINO) (C)
OTHER 4
1
(8)
92-61-
823
SEARCHED
_INDEXED
SERIALIZED.
FILEY
JUL 1 9 1963
FBI - BUFFALO
HW
45848
DocId: 32316336
Page 2
---
|
||
2,017
|
/releases
|
104-10247-10054.pdf
|
104-10247-10054
|
04/26/2018
|
Redact
|
CIA
|
11/10/64
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
MESSAGE: AGREED TO GET EVERYTHING OUT (FROM THE CACHE)
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-19 : F2 : 1998.06.20.10:33:58:500109 :
| 1
|
## Page 1
104-10247-10054
• RETURN TO CIA
Background Use Only
•Do Nor Reproduce
ANTRUNK-11
10 NOVEMBER 1964
MSG NO 12 ( SHOULD BE 116). TODAY I WAS IN CARDENAS.
As: Ti. 1x-15)
AGREED TO GET EVERYTHING OUT (FROY THE CACHE) INCLUDING THAT
FROM THE SALI BEDS. UNTIL NEW ADVISE, DO NOT ENTER ANY OF THE CANALS
IN CARDENAS (MUNICIPAL TERM?) INCLUDING THE SALT BEDS. IN THIS LAST
PLACE (SALT BEDS) THEY HAVE INSTALLED TWO 30 CALIBER (LIGHT MACHINE
GUNS), THOSE WHO ENTERED (THE ARZA) LEFT A PACKAGE WITH THE LETTERS
¡MUSA" AND AS IT SEEMS LOGICAL THIS HAS AROUSED SUSPICIONS. FELIX INTRUNKIO
SAID THAT HE HAS NOT WRITTEN FOR LACK OF USEFUL INFORMATION, FELIX
ALSO TOLD ME CONFIDENTIALLY THAT HE WISHES TO LEAVE THE COUNTRY.
HORACIO DID NOT HAVE ANY PROBLEMS.. THE ONE WHO WAS ARRESTED WAS ONE OF
HIS RELATIVES WHO WORKS WITH HIM. I HAVE NOT HAD DIRECT CONTACT WITH
HE CAME WITH HIS FAMILY, THE MEDICINES THAT I NEED ARE SOME TABLETS
FROM THE LILLY LABORATORIES FOR DIABETES, INSULIN "NOVA LENIA", U-80.
END
END
END
.. =
---
|
||
2,017
|
/releases
|
104-10110-10269.pdf
|
104-10110-10269
|
04/26/2018
|
Redact
|
CIA
|
01/15/1960
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
HAVANA
|
PLAN FOR EXFILTRATION OF AMCLATTER -1 TO HOMESTEAD AIR BASE FLORIDA
| 3
|
CIA
|
JFK
|
3/12/18
|
JFK40 : F13 : 20040112-1033614 :
| 3
|
## Page 1
104-10110-10269
261.3331
CLASSIFIED MESSAGE
DATE :
TO
FROM :
ACTION:
INFO
194 ERB/C
15 JAi
DIRECTOR
HAVANA
Rhap
WH 5 (WH ISCUSO TEMPY COFY AT 11'10 15 JIN 60)
DET
iS
D/DCI,
DD/P, COP, A/DD/P/P, C1, C1/2PS, 01/SA,
S/C 2
mk.
ROUTING
201333
2
3
The tre
JAN: 15 1628Z 60
OPERATIONAL IMMEDIATE
TO
IN 29834
CITE
DIR
HAVA 3216
RE DIR 10240 (OUT 82783)34
1. STATION PLAN, SUBJECT TO CONCURRENCE OF ODUNIT ATTACHE UPON RETURN
FROM MOBILE END OF WEEK, IS AS FOLLOWS:
A. ODUNIT ATTACHE PLANE IS SCHEDULED TO FLY SEVERAL BOXES OF STATION
FILES AND RECORDAK EQUIPMENT TO HOMESTEAD AIR BASE FLORIDA ON 18 JANUARY. ETD
0900 HOURS ETA HOMESTEAD 1030 HOURS. IN ADDITION PLANE CREWI
AND
MR NICK ZUBON, KUSODA OFFICIAL, WILL ACCOMPANY PLANE.
B. ODACID HAS ADVISED FOREIGN OFFICE AND FORNOFF WILL NOTIFY CAMPO
LIBERTAD THAT SECOND SHIPMENT IS TO BE FLOWN OUT MORNING 18 JAN. FROM EXPERIENCE
OF FIRST SHIPMENT AND PAST EXPERIENCE ODUNIT ATTACHE ENTERING AND LEAVING CAMPO
LIBERTAD WITH PASSENGERS IT IS KNOWN THAT OCCUPANTS OF ODUNIT ATTACHES CAR ARE
NOT REQUIRED IDENTIFY SELVES WHEN PASSING GUARD AT GATE. MOREOVER THERE IS
NEITHER IMMIGRATION NOR CUSTOMS INSPECTION AT PLANE SIDE BY CUBAN AUTHORITIES.
C. ON MORNING 18 JAN MERTON WILL DRIVE AMCLATTER-1 TO HOME OF ODUNIT
ATTACHE.
AMCLATTER-1 IS STAYING AT SAFEHOUSE IN MERTON'S APARTMENT BUILDING.
AMCLÄTTER-1 WILL THEN CHAUFFEUR ODUNIT ATTACHE, HIS COPILOT AND MERTON TO PLANE
SIDE AT CAMPO LIBERTAD. UPON ARRIVA! AT PLANE SIDE AMCLATTER-1 WILL GO ABOARD
AND REMAIN OUT OF SICHT EITHER IN COCKPIT AREA OR TOILET OF PLANE. NO PROBLEM
ENVISIONED IN HIS BOARDING PLANE THIS MINNER AS PLANE PARKED AWAY FROM BUILDINGS
AND OTHER PLANES.
S-E-C"R-E*T
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.
Copy No.
---
## Page 2
FROM :
ACTION:
INFO &
TO
• зіт
DATE :
CLASSIFIED MESSAGE
S-E-C-R-E-T
1
ROUTING
5
PAGE 2
IN 29834 HAVA 3216
INFO
CITE
D.
_ AND ZUBON WILL ARRIVE SIMULTANEOUSLY. AS SOON AS BOXES
ARE LOADED ABOARD PLANE DOOR WILL BE CLOSED AND PLANE WILL TAXI TO AIR STRIP
AND TAKE OFF.
2. CHANCES OF STOPPING AND INTERROGATION SLIGHT. WORST THAT COULD HAPPEN
WOULD BE THAT AMCLATTER-1 WOULD BE RECOGNIZED BY AN OFFICIAL WHO ALSO IS AWARE
THAT HE IS BEING SOUGHT. THIS COULD ONLY TAKE PLACE DURING THE APPROXIMATELY
15 MINUTE PERIOD THAT AMCLATTER-I WOULD BE DRIVING CAR FROM ODUNIT ATTACHE
4
RESIDENCE TO PLANE SIDE, ALIBI WOULD BE THAT AMCLATTER-1 HAD ONLY A FEW DAYS
BEFORE APPLIED TO EMBASSY FOR JOB AS CHAUFFEUR AND WAS BEING TRIED OUT ON
PROBATIONARY PERIOD. ODUNIT ATTACHE WHO HAS BEEN AWAY FOR WEEK COULD CLAIM NEVER
TO HAVE SEEN HIM BEFORE AND MERTON WOULD GIVE THE ALIBI WHICH AMCLATTER-I WOULD
SUPPORT. SINCE IT NOT PUBLICLY KNOWN THAT AMCLATTER-1 IS WANTED BY AUTHORITIES
ODACID COULD HARDLY BE CRITICISED FOR CONSIDERING HIM FOR EMPLOYMENT AS A CHAUFFEUR.
3. IF AT ANY TIME PRIOR TO ACTUAL TAKE OFF IT APPEARS UNWISE TO PROCEED WITH
EXFILTRATION PLAN DUE TO PRESENCE OF CUBAN OFFICIALS AT PLANE SIDE OR FOR ANY
OTHER REASON, AMCLÄTTER-1 WILL CONTINUE PLAY PART OF CHAUFFEUR AND AFTER PLANE
TAKE OFF DRIVE ODUNIT ATTACHE CAR BACK TO ODACID BUILDING.
4. IT IS SINCERE BELIEF OF COS THAT CHANCES OF COMPROMISE ARE MOST REMOTE.
AMCLATTER-1 IS OF PEPRIME RACE, COMPLETELY BI-LINGUAL. WITH A CAP ON AND
DRIVING A CAR WITH DIPLOMATIC PLATES ACCOMPANIED BY TWO OFFICERS IN UNIFORM HE
S-E-C-R-E-T
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
---
## Page 3
14-00000
CLASSIFIED MESSAGE
S-E-C-R-E-;
DATE
10 •
FROM .:
ACTION:
INFO
2
3
ROUTING
4
5
6
TO
PAGE 3
IN 29834 HAVA 3216
INFO
CITE
SHOULD ENCOUNTER NO TROUBLE AT GATE WHERE INSPECTION IS MOST CASUAL. IN
GENERAL COMMOTION AROUND PLANE AT TIME OF LOADING LITTLE CHANCE ANYONE WILL
NOTICE HOW MANY GO ABOARD AND COME OFF PLANE.
FILED: 151400Z
END OF MESSAGE
* Hqs was exploring the possibility of direct exfiltration of AMCLATTER/1 (1)
himself - no dependents.
S-E-C-R-E-T
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
---
|
2,017
|
/releases
|
104-10119-10085.pdf
|
104-10119-10085
|
04/26/2018
|
Redact
|
CIA
|
6/1/64
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
SPECIAL ASSISTANT TO DDP
|
A/DO/CA
|
WM BUCKLEY ARTICLE ON "THE INVISIBLE GOVERNMENT".
| 5
|
CIA
|
JFK
|
3/12/18
|
JFK43 : F18A : 1997.06.27.18:01:02:530106 :
| 5
|
## Page 1
104-10119-10085
CLASSIFIED
SURECTi (Optional)
FROM A/DO/CA
Room 563
"Latonio
TO: (Officer designation: nom
hailedings.
F: It' Gordon Mason
Sp. Aset." to DDP
Room 3034, EQS
LI-ISE ONLY
ROUTING AND RECORD SHEET
EXTENSION.
ню
DATE: I JUDe 1964, 1
DATE.
RECEIVED
FORWARDEr
OFFICER'S
INITIALS
14S AT:
The attached draft colume by Bill
Buckler 1411 appent in 75 Huss
newspapers. Including the SerippE.
Howard chain, during the wee
DD.PAR
Stand re have remataed close 55
She Chritien
3 tu Sir
thes
to the Directs
10.00
1213)
13
Wm Buckles
152
PORA
7-02
610 USE PIOUS
SECRET
CONFIDENTIAL
: RETURN TO CIA
Backeround Use Only.
Do Not Reproduce
INTERNAL
USE ONLY
* RETURN TO CIA
Background Use Only
Do Not Reproduce
UNCLASSIFIED
'go
---
## Page 2
NATIONAL
REVIEW
May 28; 1964
Dear Howard:
Here it is:
You' will note we had to cut fifteen
lines because it was over. 'But I hope it helps.
Thanks a million for all the work you did on it.
I managed to read only about one-third of the
book, and depended on you for the rest.
Give me a ring soon.
Hastily,
MI. Howard Hunt
SUING CUSHY LAST THIRTY FETH STRLET, NEW YORKiE. IY.
і риТуА
---
## Page 3
ON THE PICHT. WH
F. BUCKLEY, JR.
:.
laze CIA Heck
cores now a bank called the louise covered dete
, out to be not a book by an outrose riehtudreer (as no have been saught
to call trom complaining that this or diat erecticacion seresty runs.
the affairs of the governent but a book by a complo of laberns (as
o artion tright to cell then wed conlein that the inste f
romancht in America is ous intelligence complos, the singlion.of e
orde the Conttal Intelligence Agency, The tiule of the book ne
¿con, to a revery to the essential omicia of me authors e luded
I sinto ith considerable terret since one of ther too an old pal-sir riao
in collage dig'se
dus the thesis that the CIA do he invisible dovernent,
www. darneraticreendenmates-chefrienderot deener
•Suits and ole so palpably absurd siat one must conclude hand
the purgosa of the book, notwithstanding its sanctionaci
pretensions,
is cirly to onto s little scordal /make a larcle toney.
sha pea sendar to not an unar she archoro reveal chort tho
nor cue ccer ClA, bus in ines they rovezlachone the CzA aecoleolated d
cia positically incorecang espece oe the well, char dio diA cores an
for a fini-cledged attack fron writors wose interants transparintly
Lie doc da pressing the dofonsive war andênst the soviet Onion, bustin,
ramirine in agency of the povemmons wich is Incraasingly idencirled
a kroing poople as the principal gatherin piace of knottedgeabie
---
## Page 4
lucilar
2
Xi never choughs those, words world escapes aromey
Corrundst organdestioneer calve numer felines theek
Ras are, vue cathomach cho for en so 2.85
Thct
1t÷25
accura
seen as mat tie cra bands nus onleing content
food me deteries, the United States, which durine up pering neste
So polared as to be ga-ga about the cartuniss probions a do not.
venture. to say.. The point is that precisely our detaindnation to y
Que shes vor against our enentes requires that ve make diligence,
sit to defend ourselves on the colder that ve conducts estero
ous Ericade fight back against the Comunists or recs that, rany ost
sher; roguire great seurecy.
rosasy, The authors of this book do an anernatole thing, and
Ai she there Doing apparently ne lay which tan land hore to t
we see they nue me to their come on say i
Cost ciencent a i Speak, to then chout the persingle fahat chay have abne
940)
7747
Is their priort to achiero a, lu
fid censorionalist they heve acrually
staine persons me are cin alanes fa dean cover on hoo name mean?
A do tote note me na no rous dr to and direct less co rede.
or Or corporatos the book, have hean spoon about reudenymusty.
Te sore do cue of various enterprises tint are chondesairaly thees?
ty tie rin--they are, in the liago of the cruce, thion"s te wall no
tube deer to the wags to say that if a coule accentorrision anger
jee9a9es san Find out the identity on cit personal enabencereices,
---
## Page 5
¡::
A can rested that spoon ec A securiey
Pissanares are not as tighe as
they should be Such at case me it?
le pravas ducricans ara an opon people moraton churchill a parase,
trio on indecraticao que to do cre come to cared els cra
dentito of sonore to en American portered mother to men
PCD1:12
at Jarge.
Morialat.
Marges thero: are
ostensible thesis. of
BOO
that Confross and the
state Topartient should more closely contrad
die ceivities of tic!
on tars as es de atalody ba she odds turned are ratind,
he cleo that enologes first here the the abort of Gaterale
Tity da,
Hop: 1675
22.750,
anant C5
Startecty the lazontasica. Professor Gron
no cubes: Coratee doderised
• 832.
Fateus, aru
alice cos niney as resee to birderst
a "For Fest
on draero ate aspe at out face the see by the cartoge
altrife CursEson Castro, and Indonesta: fres Stare
freet there are grave problens anyolved sig operatic or
• 7.
red oventinor mose decivities are ourcido the nurview of thee
Mariura pazile.
hit The Invisible Guernese nata parteds book
also a sericus problem of renocracy, but a senectionatis: "ico tel
entlors ina vergo close to unpacetotisa, and whose Entit reggestss
the Dies les contore of our sime, that that othor infesibla sovernicat
es conse the pies ended all do preten talene
Des Pral the crA es a major tanger of autacki
---
|
2,017
|
/releases
|
docid-32332343.pdf
|
124-90101-10084
|
11/17/2017
|
In Part
|
FBI
|
5/7/63
|
PAPER, TEXTUAL DOCUMENT
|
CR 92-4518-68
|
HQ
|
MM
| 5
|
FBI
|
HQ JUNE MAIL
|
11/17/2017
|
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:
6/2/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER :
124-90101-10084
RECORD SERIES:
HQ JUNE MAIL
AGENCY FILE NUMBER :
CR 92-4518-68
Document Information
ORIGINATOR: FBI
FROM: MM
TO: HQ
TITLE :
DATE: 05/07/1963
PAGES:
5
SUBJECTS :
JOSEPH RAYMOND MEROLA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/20/1998
OPENING CRITERIA: INDEFINITE
COMMENTS : MEMO
v9.1
DocId: 32332343
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
MM 92-503 Sub 2
Ciro's Inc., operates Ciro's Restaurant as well as the
Streamline Motel, which is adjacent to the restaurant.
The informant also advised that PALMISANO and
an unknown male, possibly PETE (INU), were discussing the
possibilities of constructing a lounge at Ciro's as well
as the operation of a liquor store in conjunction with
the above-mentioned lounge. It is noted that the informant
has previously advised that PALMISANO is prone to contemplating
numerous business ventures, few of which are actually realized.
However, the informant as well as MM 867-PCT has advised
that the subject is negotiating with a JACKACOBB in an ELE
attempt to lease the property located at 15100 Biscayne
Boulevard, directly across the street and to the north
of the restaurant.
The informant has advisea that the
subject is going to call the operation across the street
Romero's Luncheonette.
4-24-63, the subject, RALPH PETILIO, THOMAS
GRECO (TOMMY PALMER)
met at Ciro's. GRECO 1s a New York
racketeer presently residing in the Miami area and reportea_y
involved in gambling activity with ANTHONY RUSSO. PETILLO,
often called Dr. GLASS, is a long-time associate of PALMISANO
and possibly is working for or has a financial interest in
Ciro's.
On the above date, the informant stated that
PETILLO, GRECO and PALMISANO discussed the opening of a
hot dog or hamburger stand near the proposed entrance to
Interama.
It is noted that the proposed location of
Interama is directly across the street from the subject's
restaurant. Interama is a proposed permanent trade fair
exposition
for the United States and Latin American
countries.
On 4-25-63, the informant advised that PALMISANO,
CUCCIA and RALPH PETILLO met at Ciro's. CUCCIA apparently
just arrived from the airport, although the Informant was
unable to determine if he had
been out of town.
On 4-26-63,
the informant advised that PALMISANO
contacted Mr. COBB of the Cobb Fruit Company located kon
79th Street, Miami, Florida, and discussed the lease of the
2.
20101-10084
DocId: 32332343 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
MM 92-503 Sub 2
stated that ALVIN MORRIS, the corporate bookkeeper, was
no longer in their employment.
FRANK PELLICCIO advised PETILLO that someone
was following him in a car recently, that PELLICCIO parked
his car and asked "this guy if he would like to take down
this
his license number and a picture of him". PELLICCIO stated
he dia not know him.
on 4-30-63, MM 845-C* advised that a era
EDWARDS contacted PALMISANO at the restaurant regarding
ALEX GALDERA and the law suit which CALDERA had against
Marcella's Restaurant.
PALMISANO stated he was not the
boss and that ANGELO ALI was in charge.
It is noted that CALDERA is the former maitre d'
at Ciro's and
that prior to his employment with Ciro's,
he was a waiter at Marcella's Restaurant. MM 867-PCI
advised that CALDERA is suing MARCELLA for a hernia
operation.
ANGELO ALI is the corporate attorney and
ex-Secretary-Treasurer for Ciro'S. NORTHA, ANI BEACH, FLA,
The informant stated that he heard an unknown
male son "yesterd tested HURSHY (phonetic) In front
The informant also heard PALMISANO talking to
three unknown females, one of which appeared to be English.
PALMISANO asked the girls if they were willing to pose in
the nude.
An unknown male was in the restaurant at that
time taking photographs of the waiters in uniform for
an advertisement of Ciro's.
The informant also advised that RALPH PETILLO,
JAMES PALMISANO and arunknown male discussed gambling and
the name or abst tearte play tame"? they also mentioned
ELA
4.
d0101- 100pit
DocId: 32332343
Page 3
---
|
|
2,017
|
/releases
|
docid-32321132.pdf
|
124-10376-10290
|
11/17/2017
|
In Part
|
FBI
|
06/16/1994
|
PAPER, TEXTUAL DOCUMENT
|
62C-HQ-1029205-188
|
HQ
|
AH
| 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:
3/31/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER :
124-10376-10290
RECORD SERIES: HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-188
Document Information
ORIGINATOR :
FROM:
TO :
TITLE:
FBI
AH
HQ
DATE: 06/16/1994
PAGES:
2
SUBJECTS :
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 3
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
04/21/1999
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32321132
Page 1
22
---
## Page 2
Released under the dohn I. Kernedy Assassination Regords Collestion Ast. 96 1983641-456 2192 Note)
DATE: 11-14-2017
3/0
RECEIVED
TELETYPE UNIT
16 Jun94 11 413
FEDERAL BUREAU
OF INVESTIGATION
Ben. Dir.
Aust. Dir.:
Aem. Sana. e
tim. in.
0085
MOT 00541
PP RICNED.
40001 1670934
INV EGREE
D10093À 1UA 94
CH LOCAT ATHENS (6?-01
ТО ОТРЕСТОР САТАРКЛОРІТИЙ
P. T
UNCLASAFTU
CITE: 109091447091 0015-0601
PASS: ROOM 67121 MR HA-RUN OR MA DANGUTTUN
hired.
12).
Lagri Casi
Tack. 34 25
500.50T:
COLLECTION 46T JP 1992
= BUTERS TO OLL SUES AND LEGAL ATTACHES DATED 1/23,
4/23/47 440 4414994.
LEGAT ATHEIS WAS DE NGO FOR GOGRATION IN OCTOBER OF 1992
10003 MOd 11G 146 49042 300
• CUMSFAUEVTLY LOCAT ATHENS HAS NU FILES
LITER
102.924
ENESULTS.
ALL INFORMATION CONTAINED
DATE
DARE 15/40/465668-04/pde
(54C
DocId: 32321132 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
PAGE THO DE ATH 0001 UNCLAS EFTO
BEPNADINE COSBY, UFFICE ASSISTANTS CAN VEKIFY THAT THERE ARE
NO RELEVANT FILES OR RECORDS IN THE OFFICE OF THE LEGAL
ATTACHE; AMERICAN EMBASSY, ATHENSS GREECE.
BT
#0001
NNNN
DocId: 32321132
Page
---
|
||
2,017
|
/releases
|
104-10177-10187.pdf
|
104-10177-10187
|
04/26/2018
|
Redact
|
CIA
|
09/14/1962
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
ASSISTANT CHIEF OF STAFF, INTEL
|
INTERAGENCY SORCE REGISTER
|
SUBJECT: PANEQUE BASTISTA, VICTOR.
| 4
|
CIA
|
JFK
|
3/12/18
|
JFK64-13 : F28 : 1998.03.03.17:55:35:560102 :
| 4
|
## Page 1
10410177-10187)
....:
StONET
NOFORM CONTRICO CONTROL
14 Septenter 1962
Assistant Chief of Staff, Intelligence
Department of the Arry
Atta: ISR
PROds
Interagency fource Regletes
SUITECT: PANSQUS Bastiota, Vlotor
(SD-10237)
abas PAREÇUS y Entiota, Vlotor Manuel
DI20O Paneque, Major
Comandant DIsDO (var sane)
RETURN TO
Background Use Only
Do Not Reprodyce
l. Roferenco 1a mia to the request dated 6 Augurt 1962,
subject sa stovo, whose nas you desired checked antuut the
files of thia offico.
te tales contain toe following infor
astian concerting the Bub.eor of your remost.
2. Informtion provided by an untested sourcs on 15 Bop=
teubor 1960 indiented that viator Manol PANSQLE Entista (sar
mans Coumadante DIDCO) wad stout 5°6" tall, weighed about 180
pounda, and bad a sol1d muscular bulla, 11ght couplezion, sandy
bair and grey eyse.
subject was a friendly, aimle, but appar
ently vary abreud and dazaranod individual of boundleas energy.
subject was bom fi Holguin, Orienta Provinco, Caba, on 22 Sep-
tenbar 1918, Ile formal education vas ahort.
From 1934 until
1915a subject vorsod us a fari hand togetber with his father. In
1942 subject Ind four matha of military training at Escuela
Miltor, managua, Cuba, and then servel two yours an an Infantry
private at toe Military Basa, Maragua, Provinco of lavana, Cuba.
Palented fron military nervice in October 1944, ha foun employ
went an a waiter and bartender in various bar rooms 1s Holguin.
Eo vortud in thie flold unt1l 13 October 1956, the leet Ive years
as this parlod as a bartendar in the Cabaret Cusana Club, Holes.
latle 56111 employed at this Club, Bubjoct Joinad the 26t0 July
ovement of Fool CAVIRO, and vo appointed chief of all clandestine
nativity againet the ANTIBIA regina for the liortbara Const of Oriente
Proviaca.
subject is arrasted by tho pollee of Dayano, Orlente
SECRET
NOFORM CONTENCO CONTAL
Escriad did arsealis
6:1030.028 128
---
## Page 2
Frovince, gentenced to asa var 1i prison by the Iribunnl or aun
519g0 de buDa fOr Osaspiray AgainEt the BATISTA rogeR.
# served
Ala sentence and me rolanand an 22 Horusder 1957 eubject vo
arrested the folloulas day by lie jurisa de luerre of Balebano,
Havans Provlace, but rulonsed dula rous days later. lu 27 November
1957 ho me appointed by tha castro orgaulcation,
"Jefe de Accion"
(Political actiou, sabotage and violent assaulta) for the Prorioce
of las Villado In Chis exacity,, Subject organizod a "Prout" on
the forth conat or las Villas, callod Columa lo, L Mnrcelo aulado.
"Columa Ho, 2" operatal 1a tha Sierra Baburanas (Harth Codot of
Lia VIllaa) 1t1l baganna of Cozober 1950, uhen Cho QUSTARA and
candlo CIENFUDOS Mith their colume antered the province. In October
1959, Subject ve
"Jafe do Accion" for tse Provinces of Finar del
No, Havana and Mstaarag.
In this capacity, subfoct ormalied Rebel
Aruy unita ln tbe mountain areas al Plot del ito, the Central area
of Matansas and tha area Last of Havana. Inia operution lasted tro
monthe (Novembar and Doceaber 1959), Fran 1 to 15 january 1999;
Bubject's Hesdquarters wa locatod at tbe Sports Palace of svann
and when Fidel CASTRO entered the City, Subject turned ovar full
control of the city to bla leador. On 15 January 1959, Dubject
was appolnted Chief of the Ratlutiona. Arzy Sty Kilitary District
of Havane.
He bold this post for 22 days. Then (beguning of farch
1959) bo sas made "Jefe dol Onton Publiso en el Estado Mayor del
Lercito Recoldo" (Chief of Public Order so the Genaral Start of the
Robel Army).
In April 1959, Fidel CASTRO sppointed Subject to the
post of Chief of the fural Police for to eutire national territory.
He una elven full authority to sot up and organise military schoole
for training of a modera runil police force.
Bubject proposed to:
Fidel CASIRO the idea of organtiliz the Cubic Riral Polico on the
partar of the Royal Cenadlan Mounted Police. In July 1959; Busjeet
established the firat Rral Folice Iratning School at the Fince San
Jaclato in Bahle Fonda, Provinco of Pluar del Rio. Subjoct stated
that none af the inatructors tail boen associatad vith be Commist
TIdal CASTRO, boroughly disillusioned vito the anti-conist po-
to Rabel Arty unite from which they bad bees detached. This decialon
$ preceded by maarous violent argusents betreen Subject and Fid
STRO and convinced Bubject that CASTRO was following the Comani
= 2
's-
---
## Page 3
1d-0n0d
SECRET
NOFORM CONTINEE CONTFOL
1120.
as 9 lovender 1959, Subject a removed from his port an Chief
of Publio Order and Chles of Rural Polico. to ma given e "caledon
do oarrieso" nod appolared Administrator deneral of the "Companie
Intor Acricans", a truet transport saterprias corring about 70% of
all Cuban truck trunsport roquiremento.
urt11 29 August 1960, On 1 teptanbor 1960 trio saterpriso ma dio
solved'and a sou ono, called "'ulleres lucionales" sat up in 1te
place. Bubject ua mado ceneral Adainistrator of thia enterprise.
Is spies of his prontent poultion, lubject decided to leave his
try and do to the valtod statos.
cow.
picked up by a Aneriow Tankor aftar drifting for fourteen bours.
Fle gave no explanation for hla suddan docision except to say that he
Uld not agrue with the Conniot trend of Cuben rolltici. Subject
Jatmad to be the loador of Moviniento Insurrectionni de Recouperealou
[MOAR « Insurrection Movement for the Recovry of the Revolution) 1r
Cuba: 1h1a Movement allogodly ma foundod In LAs Villas Province ty
Dortor Orlando BORSCH (BOZCH) and Subject In 1959. At the beginning
of september 1900 1t Joined the Allanza do Liberacion which mus orm-
Led In tho United States by Doctor Lula CONTE AguerTo with Subject's
asslatance.
3. According to a report dated 21 Coptinter 1900, fron a Falrly
liable sourco, aroject triad to givo the Impreasica that he vas
AgaLot the CAMIRO poverment but In reuilty ma 5 Cutcy goveruent
Accordias to a report dated 6 October 1960 prepared by
another oifice of thie agency, westers of the stulant sroup at the
Jafversity of Havana reported tho precence in Mant of tho CAETRO
"Planta" anid to ba Departmento Investigativo del Sjercito levo.
luctonario (DIER) asants.
One of these vas Subject.
The l0forrtion
1n this report one frou a loited States sational vitu bulness cou
tacta ln the Laula Anerican area.
An unrolunted report dated 13 March 1962, Indicated that
sablect was the organizer of a hunger strike group und sue the first
skar at a rally to urga the United States to elva am to aulled
Be advioed tho audience that tbe "Hunger strike to Deata""
ad taken place to show the Preaident of the United States, that Cubane
vere villing to die in andle ir tbair right to defend Cuba from Cou
served to or adds t200al Infozzatio concerning dubjact, Jou ara 5o-
Pederal Bureau Of Daveotigation, Bureau Flla Do. 105-92195.
- 3-
6:980
64731
Sing hard said
f5:': 5.... 123
...a.
---
## Page 4
14-00009
SECRET
-NONCH COWARD COURTE
Do Departisant of state Incontra folesa from late no.
160%, datod 6 Octover 1110 (so aiditional documentation
avallable).
do Departient of the Army massage pran USUBA, Maynas, Cuba
IR: C-2L2, Autod i Doptember 1960, and USARM, Bavans,
c-218, dated 13 Beptaber 1960
é. Orrica at Naval Intolligence.
8 danga poet a are aday la to dod 12a er 1060,
portime".
magazine soctlos
the Jov.
eurout no diced no so do Pulator indicated iber there 18 mo
I874-8152
RID/CS: JHA/NH/pho
Based on: 201-266382#
de: 'I/liaison
- 4=
SECRET
38.21
tin Not:! Bad
-a ias
---
|
2,017
|
/releases
|
docid-32129546.pdf
|
124-10035-10380
|
11/17/2017
|
In Part
|
FBI
|
04/30/1964
|
PAPER, TEXTUAL DOCUMENT
|
105-82555-3549
|
DIRECTOR, FBI
|
LEG, MX
| 4
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note) .
DД7511A11-14-2017
National Archives and Records Administration
Kennedy Assassination Collection Full Results
Back to Brief Results
Hits 1-1 of 1
Hit 1 of 1
Back to Search
Viewing/Ordering Information
Exit JFK
AGENCY INFORMATION
AGENCY : FBI
RECORD NUMBER
: 124-10035-10380
RECORDS SERIES : HQ
AGENCY FILE NUMBER: 105-82555-3549
DOCUMENT INFORMATION
ORIGINATOR : FBI
FROM
: LEG, MX
TO : DIRECTOR, FBI
TITLE
: [No Title]
DATE
: 04/30/1964
PAGES
: 4
DOCUMENT TYPE
: PAPER, TEXTUAL DOCUMENT
SUBJECTS
: LHO, POST-RP, INFORMANTS, 'CE
CLASSIFICATION : CONFIDENTIAL
RESTRICTIONS
: 4
CURRENT STATUS
: RELEASED WITH DELETIONS
DATE OF LAST REVIEW
: 07/19/1996
OPENING CRITERIA
: INDEFINITE
Audit history for this Record Identification Form
Hits 1-1 of 1
Back to Brief Results
Back to Search
National Archives and Records Administration
[email protected]
Exit JFK
1/1
---
## Page 2
Note, 36 (RATE 13156+14-2017
eTunder the John F. Kennedy Assassination Records Collection Aot of 1992 444 USC 2107
FBI
Transmit the following in
Date:
4/30/64
ANFIDEN TAU
(Type in plain text or code)
Via
INPORNATIOR CONTAINED:
ALL
HEREIN IS UNGUASSIFIED
12T221004
AIRIEL
(Priority or Method of Mailing)
TO:
DIRECTOR, FBI (105-82555)
(57C) 37/96
FROM:
LEGAT, MEXICO CITY (105-3702) (P)
SUBJECT:
LEE HARVEY®
HARVES OSWALD, aKa
5/10/53
IS - R - CUBA
Classifed by 2868
red gel
Deglassify on
perquor nebase
ReBuairtel to Albany dated 4/15/64, Bucab dated
4/24/64 and my cab dated 4/27/64.
Agents assigned to this office have advised that
immediately following the assassination of President JOHN
F. KENNEDY, all informants and sources of this office were
alerted to
the requirement that all information which they
might receive having any bearing on the assassination or
suspect LEE HARVEY OSWALD should be reported without delay.
Security and investigative informants have been contacted
regularly since 11/22/63, and have been reminded of the
necessity of being alert for and reporting all information
coming to their attention with respect to these inquiries.
•As the
Bureay is aware, information received from
informantsayEX-18.andsMEX-19tas
to reactions and comments [4
within the American Communist Group in Mexico concerning the
assassination and OSWALD has been forwarded to the Bureau
cable, airtel and letterhead memorandum.
Bureau te 6s i3
(1 - Liaison
section)
2 - Dallas, 100-10461)
2 - Mexico City
RLL:eim
(8)
AIRTEL
REG 27. 05 - 82555°
9
18 MAY 5 1964
CTION
50
C. C = Wick
Approved:
Special Agent in Chagg
0814. 34129548 1964
sent
_M • Per
IDENTIAC
---
## Page 3
Hatey.
ased under
-DATE:
the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107
11-14-2017
MC. 105-3702
CONFIDENTIAL
In addition to the foregoing, Investigative in-
formants have conducted considerable investigation in Mexico
on the basis of specific leads relating to OSWALD's travel
and activities in the country." All information from such
informants has been reported by letterhead memorandum.
Subsequent to receipt of the Bureau airtel of
reference, the following informants of this office have been
recontacted and have reported they do not have any additional
data in their possession with respect to captioned case:
Date
Agent
MATTHEW D. CRAWFORD, JR.
NATHAN I, FERRIS
JOSEPH B. GARCIA
JAMES R. GRIMES
Informant
MEX-16
MEX-160
MEX-180
MEX-181 C
MEX-185
MEX-18
.MEX-19
MEX-46
MEX-234
MEX-235
MEX-192
"MEX- 28
VEX-44
MEX-61.HC)
MEX-131
Contacted
4/24/64
4/24/64
4/24/64
4/24/64
4/24/64
4/23/64
4/23/64
4/28/64
4/28/64
4/28/64
:4/29/64
4/24/64
4/24/64
4/11/64
4/11/64
4/24/64
4/24/64
EDWIN 0. JOHNSON
'MEX-24
MEX-38
ME:X-63
r.
ME.X-121
V.
MEX-158
MEX- 179
MEX-227
MEX-233
PSI JOSE
GONZALEZ MENDOZA
4/22/64
4/20/64
4/18/64
4/22/64
4/20/64
4/22/64
4/20/64
4/20/64
4/20/64
CONFIDENTIAL
2
DocId: 32129546
Page 3
---
## Page 4
HInter
Es eid
under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USE 2107
• TATE:
11-14-2017
MC: 105-3702
CONEIDENTIAD
Agent
WADE E. KNAPP
JOSEPH S. LEO
ROBERT T. NISCHWITZ
CHARLES B. PECK
Informant
MEX-65
ME.X-26
MEX-27
MEX 13316)
MEX-49
MEX-74
MEX-114
VE.X-115
MEX-142
MEX-177
MEX-213
MEX-218
MEX-222
NEX-226
.....
MEX-3
MEX- 70
MEX-108
MEX-205
MEX-229
MEX-230
MEX-231
*
MEX-]
MEX-106
V MEX- 107
MEX-109
MEX-117
MEX-130
ME.X-155*
MEX-164
MEX-168
MEX-184*
(wife )
ME.X-204
MEX-207
MEX-220
MEX-221
Date
Contacted
4/28/64
4/28/64
4/29/64
:4/29/64-
4/29/64
4/29/64
4/28/64-
4/30/64
4/29/64
4/29/64
4/28/64
4/29/64
4/29/64
4/28/64
4/20/64
4/29/64
4/29/64
4/30/64
4/30/64
4/30/64
4/30/64
4/25/64
4/25/64
4/25/64
4/25/64
4/25/64
4/24/64
4/25/64
4/25/64
4/24/64
4/25/64
4/25764
4/25/64
4/25/64
4/25/64
- 3=
CONFIDENTIAL
DocIa: 32129516 Page 4
---
## Page 5
Teased under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107]
Hote).
DATE:
11-14-2017
150%
•MC 105-3702
Date
Agent
ELDON D. RUDD
Informant
Contacted
MEX-25
4/23/64
MEX-42
4/24/64
MEX-55
MEX-196
ROLAND 'E.. TRENT
@(u)
4/23/64
4/24/64:
VEX-21
4/29/64
MEX-170
4/29/64
MEX-225
4/29/64
with respect to Insormants nex alaname it
will be noted that they were contacted on 4/11/64.
considered of interest to record that contact because on that
occasion the assassination of President KENNEDY and the
OSWALD case were discussed with them, and it has not been
possible to recontact them in view of their being away from
Mexico. k
As has been done in the past, all Agents will con-
tinue to alert informants and report immediately any informa-
tion which may be received with respect to captioned case.
CONFIDENTIAL
Id
: 32129546 Page 5
---
|
||
2,017
|
/releases
|
104-10186-10298.pdf
|
104-10186-10298
|
04/26/2018
|
Redact
|
CIA
|
7/7/64
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
INFORMATION REPORT:EARLE PEREZ FRIMAN (PSEUDONYM "GUALTERIO")
| 5
|
CIA
|
JFK
|
3/12/18
|
JFK64-21 : F4 : 1998.05.12.09:07:39:013120 :
| 5
|
## Page 1
104-10186-10298
NFORMATION, REP
INFO
RMATION REPORT
CENTRAL INTELLIGENCE AGENCY
TUS IRALE PORLAIRO IRAVTRABAZI ASTTIRE LÃO KARACRi PARTE I INO l'OLION SIAIPO MIALE RAO INNARIRE DE IDE MEDIOCREN BANA TRA
SECRET
NO FOREIGY DISSEN
COUNTRY Cuba
REPORT NO.
SUBJECT
Earle PEREZ Friman
(pseudony "GU'ALTERIO")
DATE DISTR
CSC1-316/00009-64
7 July 1964
NO. PAGES
5
REFERENCES
DATE OF
1964
INFO.
PLACE &
Washington. D.C.
DATE ACQ.
June
1964
FIELD REPORT NO. -
THIS IS UNEVALUATED INFOCHATON SOUTCE GEATINES ARE DÉFINITIVE, APPRAISAL OR CONTENT IS TENTATIVE:
RETURN TO CIA
Background Use Only
Do Not Reproduce
SOURCE:
A
former Cuban IS officer nho served with the Cuban
Intelligence Service unril April 1961.
Headquarters Comment.
The following report is one of
a series
containing persorality information
provided by
the source and includes sapplemental information from the
records of this Agerey.
1.
Farle PEREZ Friman, pseudonja "GUALTERIO," was, until
recently, the chief-of the Direccion Cencral de Inteligencia
(DGI - General Directorire of Intelligence) in Uruguay.
Qn
his return to Cuba. PEREZ kas suspected by Cuban intelligence
of having been recruited by ine United States or the
Uruguayans and ahile the investigation was being conducted
PEREZ
resided al the Hotel Presidente in Habana.
Doubts
concerning him vere caused in part by the fact that he
appeared to be living beyord has salary both in Uruguay and
in his previous post
Junknow?).
This led to a discreet
investigation on the part of the Cuban intelligence community
and after the files bad beea
reviewed and a partial
investigation conducted,
the Cuban intelligence service
decided
to intervier PEREZ.
Io nas discovered, however,
that
he had already
left the hotel and had received asylum in the
Uruguayan Embassy; this pas abour ll April 1964.
As a result
of the
discovery of PEREZ®
asylum,
all communications fron the
headquarters of the Cuban intelligence service to field
5
2
STATE
1 DIA
REP CISCIAVT
(Nore, Fiolo deribution indiraiod br "==.!
INFORMATIONSRERORT
WI/SA/BOR
WE/5/R
MILAN
HI / SA/NOB
WE, MADR
50R1
WH/SA/CI
WU/RAIZ
TOTALE
WHISAT
119. A81 621. 609
1
SECRET
SO POREIUY DISSEN
astracan
iNSA
I OC
TEBT 2
MEORMATION REPORT
10X- 1540
NO PROJECT
(AMMCG1)
CSC1-316/0000.75
¡COCROIMAPING
Cant
3IBR
---
## Page 2
1d-0d0d
SECRET
NO FOREIGN DISSEM.
- 2 ∞
statlons were suspended in order that a damage assessment could
be made.
It was concluded that PEREZ had probably identifled all
persons whom he knew,
that he had been providing information on
i regular basis concerning all that he had been doing and, is &
result, all desk öffleers at the Cuban intelligence service
headquarters should be informed so that precaution could be taken
for the future.
on 17 April 1964 a meeting of all responsible
desk officers
In the DGI was called to discuss the foregoing
case and other allled matters.
2.. At the aforementioned meeting, the following topics were discussed:
*. The communication system and the security of every officer
assigned abroad.
b. The need for
suspending shipment of arms and explosives until
further notice (this was done at once):
Specifically, the sending of a shipment of explosives to
Mexico was suspended.
aside from messages,
d. Necessary condonerati shoe me abo
only funds
3.
mentioned above,
continued in a normal fashion.
4. PEREZ continued to reamin in asylum and the DGI concluded that
the asylum had been
to asyl haya de a the country thS, Jrysyayay goverment priox
Headquarters Comments.
1. In a document dated 15 February 1963 it was reported that one
Earl PEREZ Freidman, presumably identical with Earle PEREZ
Friman, a Cuban,
arrived in Montevideo about 16 January 1963.
working at the Cuban Embassy and was reported to possibly
be the replacement for Isaac ORRANTIA, chief of the G-2 section.
2. A report dated 7 May 1963 stated that Earle PEREZ Friman was an
attache at the Cuban Embassy in Montevideo.
He jeportedly
NO FOREIGR
E T
DISSEM
---
## Page 3
SECRET
NO MOREIGN DISSEN
arrived
in Montevideo in January 126: and carried Cuban diplomatic
passport number 63'4: he was described
Rs be 1na
ringle and
residing. at Boulevard Artigas 1591, apartment 602.
•3.. In a document dated 15 Nas 196? Earle PEREZ triran was reported
to be either the chief or deputy chief of the Cuban intelligence
servicé section of the Cuban Erbassy, in Monterideo.
4.
The following biographic Irformation on Farle PEREZ Friman, dated
3 June 19633, was given to a represcutative of this. Agency by a
Cuban defector:
5.
Earle PEREZ Friman. Cuban intelligence scivice chief at
the Cuban Embassy
in Montevideo, was born
approximately
1940 in Oriente. Cubis.
single, immature, full of
Communist theory, does not drink, lites girls
and goes
with an unknown Uruguayan blonde. He is jovial and very.
popular.
PEREZ is short, chubby, young looking and has
a medium complexion.
He
has a limited education and is
not. cultured, but is sooth.
PEREZ is the only officer
at the Embassy who deals directly nich the Uruguayan
Foreign Ministry®
The following information, dated 27 June 1963,
was received by a
representative of this Agency from a group of luban emigre's
trained in the techniques of information collection und who have
providad useful reports for two years:
b.
c..
In 1960, Earle PEREZ Friman was employed delivering milk
for a dairy which nas owned by his father, (fnu) PEREZ
Martinez, In Gibara, Oriente Province, Cuba.
PEREL vas
* Breat supporter of the Castro regine' (sle).
i member of the
militia, and a Communist Indoctrinator
PEREZ' mother,
Josefa FRIMAY Exposito, aka "Pepa," was
supporter of Marxist theortes,
a Comrunist
indoctrinator (sic), a member of the militla and the chief
of a defense committee.
Sne resides
in Cibaru.
She was
born
about 1923,
is five feet five inches
tall, veighs about 140
pounds, has light brown hair and is attractive.
Other members of PEREZ' famlly Include the following: his
maternal grandfather, Ruperto FRIJAN Surajaldt, an Individual
SECRET
NO FOREIGN
DISSES!
---
## Page 4
14-00000
SECRE
NO FOREIGN DISSEN
-4=
•who enjoys benefits from the Communist regime.
'A maternal
uncle, Ruperto FRIMAN Exposito,
who was administrator of the
Gibara customs house in 1959 and since then has operated
his own printing shop in Gibara.
A maternal uncle, Jose
FRIMAN Exposito, who worked as an accountant for the Gibara
muntelpal government prior to the advent of the Castro
The following information was received from the
same group which
reported
the information
in paragraph 5 above,
they received the
Information: from
two untested Cuban sources who arrived in the
Untted States in 1961.
The first source said that PoRe, Friman used to live on
J, Aguero St. corner of Carlos M. de Cespedes St., Gibara,
Oriente Province.
His parents are Regino PEREZ. (mat: unk.)
and Josefa FRINAN Exposito, both of rhom were born in
PEREZ. Friman was born in approximately 1941, is white, has
a rosy complexion, is approximately five feet five inches
tall, with light brown hair and eyes, a strong, athletic
He went to grammar school in the "Jose Marti" private school,
and up to 4th year of high
school in the Holguin Institute
of Secondary Education, Ordente province.
In April 1962 he
was Elven a scholarship to study the diplomatic career in
Habana (source acquired this information in a letter from.
Cuba from one of his daughters who is now in Cuba).
To the best of source's recollection, PEREZ Friman's best
friends who share his
political ideas are:
PINEDA Perez, now a Rebel Army Major assigned to the DTI in
Habana; Emilio GONZALEZ Sablon, a G2 member, teacher, and
leader of the 26th of July House; Pablo Juan
unk.), who made a trip to the USSR together aith a few
Cuban artists, Including Odalis FUENTES (mat. unk.).
PEREZ Friman' is the person who used to sign the I.D. Cards
of militiamen
from Gibara until 14 April 62 (information
SECRET
NO
FOREIGN
DISSEN
---
## Page 5
7.
ECR
ET
NO MOREIG: DISSEN
-5.
b.
acquired by
source through personal correspondence received
from cuba).
PEREZ Friman personally accused source of presiding an
anti
Castro aceting, and source was arrested on 26 November 1959.
The prosecutor
asted for a 24 year imprisonment sentence
during the trial held in l'a 1960, but source nas acquitted.
PEREZ Friman also accused source's daughters in January 1960
of
"lack
of respect."
He made one of
these
accusations
in
Gibara and. the other in Hanginn so that there rould be a
double order of arrest against them.
The second source sald that Earle PEREZ Friman was known by
'El Monitallo" something like
"Pretty Boy"y in
Gibara and in the Holguin Institute of Secondary Education.
One day PEREZ Friman sent to source's home in Gibara, Oriente
Province, commandeered a stition ragon and took it to the
Rebel Army Post. Saying
that he (PEREZ Friman) pas the one
who gave orders.
This station wagon was gradually dismantled
in this Rebel Army Post.
Iccording to source, as of the time of his departure frou
uba, PEREZ Friman was a supporter of the regime.
Source has news that PEREZ Framan vas given a scholarship to
take a diplomatic course and that he was studying English.
It nas reported in a document dated I1 October 196r that Earl€
PEREZ Friman. Cuban
intelligence chief in Montevideo, vill be
leaving Nontevideo for Cuba soon although he has not jot rcccived
his passage
fare; he 15.
horever, no loiger working.
Eduardo
HERNASDEZ, Gispert. Cuban Cultural Attache, has taken over PEREZ'
functions in the Embassy.
SECRET
NO FOREIGS DISSEN
---
|
||
2,017
|
/releases
|
104-10186-10109.pdf
|
104-10186-10109
|
04/26/2018
|
Redact
|
CIA
|
10/12/64
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
INFORMATION REPORT- SELECTION AND TRAINING OF CUBAN INTELLIGENCE AGENTS ABROAD.
| 15
|
CIA
|
JFK
|
03/16/2018
|
JFK64-21 : F2 : 1998.05.02.12:07:20:280108 :
| 15
|
## Page 1
104-10186-10109
RETURNTO CAPI
Background Use Ony
Do Not Reproduce
COUNTRY Cuba
SUBECT
INFORMATION REPORT MINFORMATION REPORT.
CENTRAL INTELLIGENCE AGENCY
S-E-C-R-E-T
SO TURFIGN DISSEV
MEROET NO. CS-311/04298-64
Selection and Training of Cuban
DATE DISTR.
12 October 1964
Intolligence Agents Abroad
Nd. PAGES
1d
REfERENCES. CS-311/00115-64 .
DATE OF
INFO.
1963-1964
PLACE &
DATE ACQ. June 1'06-8
FIRE ESPORT NO.
THIS IS UNEVALUATED INFORMATION, SOURCE GRADINOS ARE DEFINITIZ APPRAISAL OF CONTENT IS TENTATIVE.
SOURCE:
A former juban intelligence officer who served with the Cuban
Inteliigenci Service latal April 1964.
Introduction
1.
The Cuban
foreigr intelligence service, the General Directorate of
Intelligence (Direccion General de Intelicencia - DGI),
in dis
charging its functior of protecting Cabar
interests and securit
and
promoting the polegaes of the Cuban Government, employs agents
of many nationalities.
Although it's activities extend to Europe
and Afriod, Its principal agent strength is in Latin America.
Agents have in general two types of assignments:
Information on the local government and the local situation, and
promotion of reveluttorary activity, including guerrilla warfare.
Ali bol agents abrcad are therefore
gorles according to furction: intelligence agents charged with
collection of triormarion and penetration of local governments and
organizations, who are truly clandestine.
I.t., are not'known in
chels target countries as Cuban agents: and guerrilla warfare
and
sakolagi
agents, charged with directing and
supporting revolution
ary netivities,
who are often known as Cuban agents to the local
Communist and
leftist groups with which they
work.
The two types
of agents are trained separately and are controlled by different
dy are cutely departmere (Dearreamento Mera,
intelligence agents
,called
[legal)
and
guerrilla agents by the Ly or National Liberation Departmen:
(Departamonio Liberacion Nacional).
Agent
Selection
2.
The Dol imploys some agents of Cuban nationality, as opposed to
staff menber: workirg
ibroad.
funesion as intelligence agents,
1.f., ciandistine agents under the Illegal Department, and are
5
S-E-C-R-E-T
SO FOREIGN DISSEN
.1
STATE
I DIA
REPCISCLANT
(Maro: Inall distribution indtatad by "9-1
INFORMATION RERORT.
_INSA
Toca
TFBI
2
for Distbution See Artached Bage
INFORMATION-REPORT
LX-1712
JP (AMMUC -1)
CS-311/0.1299-6-
TLS
ERWT
---
## Page 2
14-00000
Isgrs Dissem
WIl/COPS
WHI/PO/A.
WHI/ PO/B
WH/1
WH/2
WH/3
WH/3/V
WH/ 4
WH/ 5
WH/6
WH/R
WHI/SA/EOB
WHI/SA/MOB
WH/SA/R
WII/SA/Int
WHI/SA/CI
WH/SAN/SO/N$
CI/Staff
CI Liaison
CI/R&A
RID/AN
AF/1
AF/'
AF/3
AF/4
AF/NI
FE/K
FE/SA
FE/BR
EL/YA
EF/11
EE/P
EF/C
EF/IIS
FE/PMI/Y
FE/JKO/JO
FE/JKO/K
FE/VNC/VN
FE/R
FE/CI
NE/AA/LES
NE/AA/AP
TE/AA/E
NE/AA/I
NE/ 5/P
NE/G/C&I
NE/ Intel
NE/CI
WE/1
13
1
5
5
S-E-C-R-E-T
NO FOREIGN DISSEN
• 18.
N'E/3
WE/ 4
WE/S
WE/BC
WE/R
SR/CI
SR/CI/K
SR/RR
pond pont
1
SR/O/WH
Field Dissem
WH/MEXI
WIL/ MINTY
of Betel
WH/MRID
CS-311/01295-64
proud s broad froad broad front
i at to pond pod beed
I fond fol
1
1
299
1
1
tand hand
WII/SA/WAVE
5
. =
TE,
IE
L/WASH/
S-E-C-R-E-T
NO FOREIGY DISSES
---
## Page 3
14-00000
S-E-C-R-E-T
NO FOREIGY DISSEM
-2-
CS- 311/04298-64
3.
recruited by that department.
Of three known agents in this cate
gory, one was a mimber of the Cuban internal security sorvice, the
Department of State Security (Departmento de Seguridad del
stado - DSE), Julio Damaso Vasquer
Te was a trained parachutist
as the time
of his recruitment.
Guzman and "Chino" (eme unknown. were recrubted because they
friends of one of the Illeral
Department officers,
One criterion for recruitment is that the agent sball
not have a wide clicle of acquaintanco.
Agents of other nationalities are usually recruited by agreement
• betwen a DGI officer and the
local Communist or leftist
0rg21128-
tion to which the person belongs, but there are other possibie
Foreigners visiting Cuba.
Most foreign visitors to Cuba are
handled by the Cuban Institute of Friendship with Peoples
arranges for their travel to Cuba;
del Amistad con los Pucblos - ICAP) lodging.
their itincraries,
and entertainment while there; and their return travel to
homes or other destinations.
The DGl has an arrangement
with ICAP under which members of the DGI 10
(Department of Illegal Centers - Departamento Centros
Ilegales)
meet and Interview forcign visttors
for the purpose of extract
ing any information of valuc to Cuba and of assessing them as
potential agents.
Contacts are so well camouflaged
ICAP courtesics that few of the visitors realize that they are
intolligence agency.
The DGI does not deal
with forcign diplomats, who re the responsibility of the DSE,
but it has access to any other foreigners.
If the MO Depart
ment considers any visitor a potential agent, especially if ho
name and whatever it has
shows a Marilst or extreme leftist attitudio elther the
it reports his
learned about him
Illegal Department of the GI, which handles intclligence
agents not in contact with local Communist or leftist groups,
or the LN Department, which works with guerrilla agents
contact with such groups.
Referral is made on the basis of
membership in or attachment to an organized
In no case
does the NO Department recruit the
agent; that privilege ts
rescived for the operational departments.
b.
Foreigners resident in Cuba.
The BC Section (Colonial Bureau -
Buro Colonial) of the SI Department (Department of Information
Departamento Servicios de Informacion) of the DGI
is responsible for
screening
foreigners residing in Cuba
(excopt diplomats) for potential agents.
Like the 310 Depart-
the BC Section makes no actual recruitments, but reports
potential agents to the Illegal or LN Department,
whether they are or are not affiliated with an organized group.
c.
Persons volunteering information from abroad.
is also responsible for screening letters fror persons
abroad who volunteer information or support to the Cuban
Government.
Its principal aim is to extract any uscful in-
formation from such letters, but it also notes any persons who
appear to have agent potential and refers them to the proper
operational department for consideration.
d.
lenbers of Communist Parties and organized leftist groups in.
Latin Amcrica.
The group recommends to a DGI contact--an
officer on a trip to the area, a local representative or agent,.
S-F-C-R-E-T
NO FORFIGN DISSEU
---
## Page 4
S-F-C-R-F-T
NO FREIGH DISSEM
- 3 -
CS-1:108298-64
• a hoadque:e.rs officer a Cuba ll a group official 1s
thari--any rof ats mentroy as cardidades for gurrrilla
trainday in Cuba co 1º their on courtry.
group agro on which of the cardidates are most sultablo.
DG agent kang with tho group may also recommnd members
for tratrore, 6 aerally a9 gucrrilla lighters bu! possably
also an riardeceine Iresligence agents: in the first instance,
the secorpnas:son Is known to the group, but in the second
15 kept 2ico.e from 18.
* .
Recrultay areros sent to Cuba for guerrilla warfare training.
DOL OASIE: 0D19r1e
fuerrilla warfare and sabotage agents
during tb:ir eraining
in Cuba and select those of special
poteresa: for recruitment as untlateral intolligence agents.
1.
Agents it cares Ireolligence services. The DGl seritiues re-
so derbirs agents erployees of hostile intoiligence
servic:, hiin uhem it cons into contart.
also to draid cer lo the DGY by the DSE li 1: has
and r-crul? e chim.
1.
When an agent :ar.lilars as proposed, the Illegal or li Department
rh: avnaintls Information about him.
If k: 13 11 Cuba,
1t may rogue. d: DSE to conduct an investigation; the DaI
Inspection a parrons Deparamento Intpeccront, which deals
primarily a1'l
Di start forsonnel, has torre lei submisaron to
the Dst requires an invostigation.
Since 1ho Dul dees not *e-
irtalligence (illegail agints to the
sant io: dadalis dee thus investigaled.
The cpera
tional depa::r: nes 3al0ei eloir agents on the basis of all the
avalalable
Intertatior
u: A pocs00a1 cocommendation from a DGI
stall member or tiestod arent.
The candidate is tha tocruited.
Cuban agent, 3:: auar of de covernment droney for which they
are workine, bu! agenteof ofor ratsonalities ar:
ect: gurrrilla
ricoolarid die wek ior their cun organicarion.
and trilligner agents ar usually avare oniy that tiry are
for ate suban Gorernment.
They may beliri? that triy
under the goraletion of dia Cuban aIms becaus, millary jirson-
nel give see: i sh: instruilion,
and the muis sophisticar. may
bellove they ar wilis the DSE, shich Is widuly know. s
Preliminary Trairdre Arrackeronts
5.
When a Cuhar agint is cecruited, a schedule for his training is
arranged a. -it a way thor l: car contanue his normal mirr of.
11 lo is employed in an office or lactory, l continues
in his regular job. and the eraining is set up for lls ir time.
If he is animaged; no goes ca living jus? as he has biter, and
the training is shodied for hours when his absince fion t
usual haunto 1i cot roticeable.
Agents fior. forrign cointrres ars usually brought le Caba for
training ir. ther enterilgoree or goerrilla tatologe argarities.
The Dol 1s artilied of the agent's solection through channols
from the deald, and tho contral Processing (Tramirra: frerson of
the IN Deparemn handlos arrangemonts for this till to and
from Cuba.
Trimally the agont candidate uses his on travil docu-
ments, but ire: limos the gloup to which he belongs provide's a
Passport briceire to a rollot eitizen who has aiready been to
He mail el win his Cuban visa through the nearst cuban
S-F-C-R-E-T
NO FORLIGN DISSEN
---
## Page 5
8.
10.
S-E-C-R-E-T
NO FOREIGN DISSEM
-4..
CS-311/01298-64
consulate.
Since there are no official Cuban misgions in Central
America, the agent normally makes his
way to Mexico and obtains
his Cuban visa
In order to keep secret from the author
Itles in his own country that he is going to Cuba, the agent
candidate elves another destination, and the Cuban consular
offices help by Issuing his Cuban visa on i separate sheet of
paper instead of stamping it in his passport.
The agent candi
late may pay his own passage, but usually he is supplied funds or
an airline ticket through a local DGI agent or the leftist grow
to which he belongs; the funds are issued by the Central Process
•ing Soction.
Whether he is issued a ticket or givon money to buy
his own, the funds originate with the DGl and aro forwarded to
the candidate'g area through the DGI representation in the Cubar
Embassy in Mexico.
DGI officers attached. to Cuban consulates are alerted to assist
agent candidates in their travel.
The agent 18 given a password,
which varios from place to place; agents from El Salvador,
example, are told to mention "lauricio."
When a DGI officer at a
consulate intorviews visa applicants, he expedites the visa for
Stalls
using the proper password; if the password is not used he
the applicant for several
days while he cables Havana
authority to lasue a visa.
If the visa is issued in Mexico, the
the Cuban Govern
agent traince 1a given a plane ticket on Cubana, ccommodations and
ment airline, and is
old when he is to leave.
subsistence are provided if the trainee has to wait for passage.
Agent candidates from British Gulana sometimes travel to Cuba by
small boats, not regular shipping service.
trainees going to Cuba use a variety of cover stories.
the local authorities,
their travel
Is to some other destination,
often as tourists, students, or laborere.
For their own group,
no cover story is
required;
for their fanilles and friends, tour-
ist or student travel is the usual explanation.
For persons out-
1f Cuba is known as the destination,
the cover
story is a scholarship for study at a Cuban school or university.
Groups of trainoes from the same leftist organization often travel
together from their own country to Mexico and thence to Cuba, but
intelligence agent trainees always travel alone.
Upon arrival at the Havana airport
trainees are met by DGI
officers appearing as ICAP officials.
The DGI has an arrangement
with the Cuban immigration authorities under which persons of DGI
interest are cleared through entrance formalities without compli-
The trainees are placed in hotels while final training
arrangements are made, then are transferred to the schools where
their training will be given, or to private houses or apartments
if they are intelligence trainees.
The case officer from the DGI
department which will thenceforth
control their activitles is re-
Using the funds
the training period; shoes
drawn for them from the bol warenouse.
clothing, and personal itens are
As far as possible,
the normal life of students
the cover story that they
studying on Cuban Government
Their movements in Havana are not restricted,
except that arrangements are made to keep them away from fellow-
citizens visiting or living in Cuba.
Since most of their train-
is given in Havana, and the course is intensive, they do not
S-F-C-R-E-T
NO FORFIGY DISSEM
---
## Page 6
S-E-C-R-E-T
NO FOREICS DISSEM
• 5-
CS-317/0129S-64
11.
usually travel. to other parts of Cuba Juring the anstruction
perzud, unless they are taken by the scrool to participace in
national campaigns for which all students so drafted, such as
and coffee-picking. After the trining course is
completed, if there is any delay in returning students to their
own country, they may travel outsido Barand; trips are arranged
and financed by the DG! liaison officer in ICAP.
During delay
periods, however, thay are at the disposal of the school, mict
"voluntars" campaigrs er cror ways.
Guerrilla
agents of the same nationally are kep! iogether if they belong
to the same organization, but trainees from different organiza-
tions of the same country are separated.
Trainees of tro nation.
alities are never put together,
and forsigners are. never g-ouped
with Cubans.
In botk livirg quarters and training,
the illegal
intelligence agent is
separated from gu.rriila
trainees
are
enccuraged
to have as little cortact as possible
with persons outside. the school.
Upon arrival in Cuba, each agent,is assigned a pseudonym, which
he uses throughout his trainirg.
Actually, within the guerrilla
schools, students in either large or saall groups use their real
names, since their identitles ars usuaily krow to their fellows
earlier association or traveling sogether.
The pseudongn is
primarily a means of protecting
the stud-ne from identification
by persons outside the school.
For a time, the Dül used the
pseudonym only during the truining pariod and assigned another
when the agent returned hom-, but the confusion ci keep
Ing separate
files was so grat that the training pseudonyn ras
adopted as permanent.
Sometimes, hours-r. Fs-udonyms are still
changed, for
security reasone,
when the student leaves Cuba or
a11.-i he has returned to the field.
Training of Guerrilla Agents
12.
The ly bepartment, and specifically th case officer in charge of
a group of agents
to be trained as gu-riailas,
arranges for their
instruction in the ar Department (Derarigent I Special Schools -
Departamonto Escuelas Especiales) of the DeI.
Tho case officer
himselt does not
conduct the training, which
is entirely an EE
Department responsibility.
The stud-r? group is assigned to one
of the EE Department schools in Harana, by nationality; training
groups are as large as 25 and as small as three or four persons.
Courses last three to sir months, deprading on the typo of train-
ing and the ultimate mission of the acants, but in special cases
may last as long as a jear (two Guatemalars were trained tha:
long). The instructors are all military, drawn from tic Cuban
army:
there is one for each military specialty, and a political
instructor.
13.
Training covers all aspicts of guerrilia warfar, weapons hand-
ling, explosives, sabotage, demolition, military
tactics,
engineering, etc.,
countering anti-guerrilla
Weapons are of both
Am-rican and Communist-Bloc
provenance. Some specialized training is given, for example.
there is a school for frogmen at the routh of the Jaimanitas
in Barlovento, west of Havana, and two Guatemalans and a Dominican
trained as froguen during 1963.
Guerrilla agents de not
normally, however.
receire any communications training (seeret
etc.): when they return home,
their channel of
communication for sending information and receiving instruction
and support is through the organized group to which they belong.
S-E-C-R-E-T
NO FOREIGN DISSEY
---
## Page 7
14-00000
- S-F-C-R-E-T
NO FOREIGN DISSEM
- 6 a
CS- 311/01299=64
14.
Practice in guerrilla warfare and weapons and explosives handling
1s. Kiven on the
school premises in Havana.
In addition,
both dur
ing the course and near its conclusion, groups of students are
taken to the Escambray Mountains in Las Villas Province to put
their training into practice and to learn to live off the country.
They are integrated into regular Cuban army units for short
periods and take part in any military acttvities then in progress.
During 1963, for example, a group of Guatemalans and a group of
Salvadorians were taken separately to the Escambray and particl
being conducted by the Cuban arny
against anti-Castro guerrillas in the area.
15.
Guerrilla students are required to meet a standard of complete
familiarity with all the information and material forming part of
thoir instruction.
Examinations are given regularly; students
who fail them are required to repeat the instruction. A student
may have to repeat the entire course if he cannot pass the neces
sary examinations.
There are many fallures.
An agent candidate
who proves completely incapable of mastering the course 13
" removed from the school, and an effort is made to find him a
special job elsewhere.
During the course, the instructors issue
monthly reports to the school administration, both on the course
as a whole and on the performance of each student. A copy is sent
to the case officer.
Reporting on students covers personal
attitude, discipline, capability in study, political level, etc.
16.
While guerrilla training is in progress, two special preparations
for the future are made:
The first is the arrangement of the
agent's travel to his target area, either his own country or
Passports and other documents are prepared for his use
on the roturn trip; funds are allocated for his future activity;
and provisions are
made for his carrying money or possibly special
equipment back with him if that is required.
The second thing is
the assessment of the trainee for other possibilities.
out the course he is observed and evaluated; if he shows more than
and ability,
he comes under consideration as a
potential intelligence agent for
collection of information or
penetration of his home government.
If a trainee is assessed as
suitable for intelligence-agent work, he is removed from the
guerrilla course and receives special instruction for more
clandestine and more complicated
Training of Intelligence Agents
17. Intelligence (illegal) agents, from whatever source they are drawn
(foreigners visiting or resident in Cuba, contacts of DGI agents
or organizations abroad, or guerrilla trainees selected for
superior abilities), come under the Dol Illegal Department, which
is responsible for their recruitment, training, and subsequent
handling.
Since they are truly clandestine agents, their rela-
tonship with the DGI requires special security from its incep-
They travel to Cuba alone rather than in a group, and in
Cuba they are kept apart from other persons of their own nation-
ality and from one another.
Agents of Cuban nationality are also
kept apart from other nationalities and during training lead
normal lives as far as possible.
Both Cubans and foreigners are
kept from. contact with the Cuban Government or official circles
to avoid suspicion of any government connection.
As with guer
rilda trainees, agents are assigned pseudonyms
for use with
veneral public in Cuba and for use in field operations later.
Irents are not allowed any knowledge of any DGl installations
S-E-C-R-E-T
XO FOREIGN DISSEN
---
## Page 8
S-E-C-R-E-T
NO FORFIGS DISSEM
=7=
CS-311/04298-64
18.
19.
20.
except the ones to which they are specifically asslgned for train-
ing,
and never enter any Dol official establishment or the case
officer's home.
A foreign agent candidate arriving in Cuba is first debriefed by
the case officer on his background and qualifications, since up
to that time the DGI has only advance notice of his selection and
knows little about him.
the interview is recorded, but without
the trainee's knowledge.
On one occasion in early 1964 a case
officer arranged to meet a new trainee in a Havana restaurant for
the preliminary interview.: The case officer provided himself with
& pocket tape recorder, which he tested in advance and found was
in good order.
When he started to record the interview, however,
he discovered that he had either lorgotten to adjust the mechan
ism after he had tested it, or he pushed the playback instead of
the record button; the restaurart was suddenly electrifled by a
voice saying:
"Testing, ons, two, three: testing, one, two,
The interview was hastily concluded and was rescheduled
the next day in the safehouse where the agent, a Guatemalan,
lodged: in this case, of course, the agent was aware that it was
being recorded.
results of
the intervier are entered in a
biographical questionnaire covering all aspects of the agent's
family situation, political viows, background and education,
employment experience,
connections, and intelligence potential;
the document forms the basis of the agent's DGI personal file.
In addition, the agent is required to write a complete report on
the operational situation in his country, including types and
location of rubits buddies and places of entertamment, the
cating habits, working hours and holldays,
press ard its type and circulation, urban and rural transporta
ducational facilities, airlines, personal documents for
idertification, and local linguistic idions.
In cases where an intelligence agent is selected from among
guerrilla trainees, he may
IN Department, which retains him as i guerrilla agent but arranges
for his
training as an illegal agent also.
Training for intel-
ligence work, however, is always
separate from guerrilla training
and
is not revealed to the Communist Party or leftist group
sponsoring the agent, who becomes, in effect, a semi-overt Cuban
agent in guerrilla activitles and a clandestine agent in intel
ligence reporting or other functions.
One such agent, trained in
Cuba In 1963,
was returned to the Dominican Republic about mid-
1963: he carrips on revolutionary activities with
the Dominican
Popular Movement (dovimiento Popular Dominicano - MPD) as a know
Cuban-trained
guerrilla and at the same
works as an illegal
agent (under the LN Department), without the knowledge of his MPD
colleagues, as a penetration of
The case officer from the Illegal Department arranges for the com-
plete support of the agent during training,
providing him lodging
in a private house or apartment Dol warehouse as is
supplying his food and clothing
and personal equipment from
guerrilla agents,
is married, the
expenses of his dependent family
The case officer does not give ans instruction, but
arranges with the WI Department (Department of Technical Opera-
tional Support) of the DGI for training the agent in the skills
he will require for his future mission.
The MI Department has no
schools or regular training sites but uses private houses or
apartments, which are procured and maintained by the DGI General
S-E-C-R-E-T
NO FOREIGY DISSEN
---
## Page 9
S-E-C-R-E-T
NO FOREIGN DISSEN
- 8.
C5-311/04298 - 64
21.
22.
23.
Adainistration Department®
The same safehouse is used for suc
cessive agents, but only one is trained there at a time.
ing the agent's operational plan
as lald down by the case officer,
the NI Department provides instruction in the necessary skills
through its own sections and vartous departments of the DGI out-
side the operational departments.
All 1llegal agents are trained in normal tradecraft elements such.
as clandestine meetings, election
and use of dead drops,
ment of agents, establishment and operation of agent nets (only
for agents spocifically intended for network direction), use of
informants and collaborators, photography, and some form of co
munication.
Practice in opcrutional techniques such as surveil
lance and counter-surveillance and servicing dead drops is given
in appropriate sections of. Havana.
Each agent in addition 1s 1n-
Given whatever communications training he will need.
tions recolves special emphasis because all arrangements must be
made during the training period.
Techniques include secret writ
ing, codes and ciphors, radio transmission and reception, micro-
dots, and microfilm.
Only a few agents are trained
In the latter
two techniques, and not all are trained in radio,
but almost all
receive instruction on secret writing, which is the most widely
used means of communication between agents in the field and their
case officers.
The type of communications training the agent will
reccive
Is usually discussed with the case officer by the MI
Department, but sometimes the MI Department decides without con
sultation
and sometimes it consults the
SI Department for opera-
tional bickground on the country where the agent witt work.
The ST Section (Technical Section - Seccion Tecnica) of the MI
Department
has
the
main responsibility
for agent communications
training and itself conducts the training In secret writing.
It
first requests the Lo Scction (Chemical Laboratory - Laboratorio
Quimico), of the MI Department to devise and prepare a secret
writing system:for the agent's use.
Most systems depend on
sympathetic inks made with salt, blood, urine, and other
the type assigned the agent. is
materials;
determined by his mission
and
operational situation.
Each agent receives a different system,
although two agents working in the same operation use the same
syster.
An agent normally learns two systems, one for incoming
correspondence, development only, and one for outgoing corres
pondence, preparation only.
In addition, if he is to direct an
agent network of his
own
which requires
internal clandestine com
munication, he is taught a third system, both preparation and
development,
for use in
the network.
The case officer not only
does
not participate in the training but knows very little about
the secret writing systems,
since the processing of messages from
agents in the field is handled by the ST Section and he receives
only the developed text, and the ST Section, for reasons of
security and compartmentation, refuses to tell the case officer
anything specific about communications.
The of section trains the agent thoroughly on the materials and
methods he is to use and gives him practice in processing messages
under direction, then in preparing test messages and in developin?
and interpreting test messages prepared by the instructor.
training period varies according to the complexity of the system
and the requirement
for competence from the agent.
where communications
are of special importance, the instruction
may continue for two or three months with great detail, and the
S-E-C-RE-T
NO FOREIGN DISSEN
---
## Page 10
14-00000
SU FOREIGN DISSEM
24.
25.
26.
CS-311/04298-64
agent is expeceed to attain a high standard of performance.
An
ager: who fails the course may have to repeat 1e, 1r
the oporar
tional plan requires it and his schedule permits.
normally continues until the agent has achieved the desired pro-
lIciency: an exaluation of his ability ts included in his personal
Actually, hoveror, secrot writing training has not been.
uniforaly successtul in Dol exportende: in some tics, Comi
tIons from the agent in the firld could not be read at headquarters
because the secret uritiny was improperly prepared, and genta
have also had difficulty.in deciphering messages sent to them..
Agents never prite directly to DCl hendqurters; all their mall
in both directions goes through accommodation addresses,: usually
In another Countrs.
Instruction in sclection and use of acco.
modation addresses is air'n by the NS Department (Department of
Lead seation Dear ree Copores Legales
which handles. DG
correspondence;
bocause.accommodation
addresses are usually in countries where Cuba has official repre
the field station s-rvices the letter drops.
going conmunications to agents go by diplomatic pouch to the field
station and are dalled from there to the agent.
headquarters go to an accommodation address,
where they are picked
fiold sta:ion and forwarded by diplomatic pouch.
country used for incomina communications is usually different from
that for outgoing: an agent in El Salvador, for example, may send
his reports to Havana vol Mexico and receive hadquarters direc
tons and replias pid Pari.
MIS De:partment controls the
assignmont of accommodat lon addr-ssis.
Since the DGI belleves
less disor of sposing
tho agent if his covfr
letters containing secret writing are as realistic and natural as
possible, the
agent is brieted rot only on the accommodation
addross to which
he is to srire, but also on the persons who
actually live there-ges, lackercund, r-lationships, etc. --so
that he can ref-r de carerday.
and personal int-rests or
family
events.
The agert is alse raughe selection of
plausiblt but not
genune return addresses for his ourgoing communications.
Agents who are to learn cod's and ciphers and radio transmission
and reception are trainid by it. ST Section, which has its own
radio transmitter for drstruction purposes.
agents use in tririry ale pricured in their own countries and
are adapted for cland-stine use by the ST Section; most such
equipment is Western-made, ard much of i8 is American.
leurns transmission and freiption ind also is taught how to adjust
a commercial radio to has individual requir-ments and how to make
minor repairs on ir. A ray learn the standard dorse code but
usually is taught a rum-rical code arranged in groups.
secret writing, the sisc officir knows little about the actual
mechanics of the radio cormunications arrang-ments because radio
messages are process-d cutsid: in operational departments and
reach him only in the form of clear text, and because compart
mentation keeps him frem
ment and sees to tele
trent and
ST Section for the agent's personal file.
If the agent is also to receive training in microfilm and micro-
dot techniques, the ST Section arranges with the LF Section
(Photographic Laboratory - Laboratorio Forografico) of the MI
assignment of a
system and then itself gives the training. The LF Section has
S-E-C-R-E-T
NO FUREIGN DISSEN
---
## Page 11
S-E-C-R-E-T
NO FOREIGN DISSEM
- 10.
CS-311/04298-64
all the: necessary
equipment..
Onty a few selected scents
given
such
instruction,
Que clandes sane sons din the. Domin
Republic,
spent a considerable time In cabind s
well trained, was provided microfilm and microdot equipment
preparing and developing messages, but his case is exception.
He was also: taught how to make devices for transmittin
• and microdot mitertar securey.
The preparat tom.of con
devices and instruction in their use are handled by anotuer
section of the MI Department, the EMB Section (Concealment Devices
Section - Seccion. Embutidos)
noisy nise prepares. for the nicht
any devices he wall nestloc
Espies: back to
his own country when he ret
Final Briefings
27.
When guerrilla agents have completed their training, the IN
Department case officer briefs the group on its mission In its
home area, which 1s usually support of local revolutionary
activities.
The briefing Includes assignment of tasks, explana
tion of what support the group my expect and how it is to be
supplied, directions for reporting to the sponsoring group,
advice on security and self-protection, and the travel route to
be followed
In addition, the group leader recelves a special
briefing on means of communication with DGI headquarters, special
arrangements for supplying the group or its sponsoring organiza-
tion, and perhaps the transportation to its home area of propa
ganda or sabotage materials from Cuba.
Although agents are
allowed to take notes during their training, they are not permitted
to carry any compromising material on thelr
return home.
A11
final Instructions
are given orally and are memorized by the
agent.
Actually, •however, guerrilla agents do not always observe
security precautions about materials.
One Salvadorian guerrilla
agent succeeded in hiding in his luggage a copy of the Manual of
Guerrilla Warfare he had used in his
training
course, even though
the case officer inspected the luggage whilo it was being packed.
The case officer commented that unless another inspection was
made at the time the agent left his quarters to depart the
country or at the airport just before boarding the plane, it was
impossiblo to prevent agents from carrying off such classified
matter.
28.
Illegal agents receive
a more intensive final briefing.
officer reviews with the agent the general mission and
tasks ho is to undertake,
all of which have been covered during
training, such as collection of information on his home govern-
specific organizations, penetration of official organs in
the country or perhaps the local Communist Party or a leftist
group, assistance in communications ano
forwarding of nterial,
The briefing Includes advice on security and self-protection.
refresher instruction on accommodation addresses for secret
writing correspondence,
an explanation of the travel route for the
return journey and the
and specific instruc
tions for reporting to a group or commencing his assignment after
arrival, with a schedule
for initiating communications, depending
mission and his return itinerary.
Illegal agents receive
their final' instruction on communications two or three days be-
fore leaving Cuba.
Instructions about frequencies, which are
assigned by the MI Department,
for radio communication,
procurement and preparation of secret writing materials, etc., are
photographed and prepared for the agent to carry with him in a
concealment device.
One agent
returning to Salvador received his
S-E-C-R-E-T
NO FOREIGN DISSEM
---
## Page 12
• 29.
S-E-C-R-E-T
NO FOREIGY DISSEM
- 11 -
CS-311/04298-64
radis
frequency data on film, which was rolled
and put into a
false heel on one shoe, propared by the
EJB Section.
Agents who
have them purchase their communications
country and provides money for the purpose;
radtes are that
not attributable to cuba: the soont usy carries with him the
funds needed for procurement of
ident mad may occasion
ally. act as a courier carrying
special nessages of funds. Morally,
large suns for the purchase
of large equipment or aria
for guerrilla operations are sant by
diplomatte pouch. or 1p2
carried by clandestine couriers.
In September 1963, for expia,
sent U.5,$25,000 concealed in
the lining of & suitcase
carried to Mexico by a diplomatic courter; there
over to an agont for
the purchase of arms
to support revolutionary
activity in Nicaragua...
If agents are not able to lave Cuba at once when they have cow-
pleted their training, they remain under the orders
of the school
if they are guerrillas, or of their case officer if they are
illegal agents.
are permitted to travel in Cuba or are
assigned to public "voluntary" campaigns; the case officers try
to keep them busy, partly, at least,
as a security precaution.
Delays in departure may be due to lack of suitable
documentation,
difficulties
in arranging air schedules,
special situations in
the home country,
or physical disability
of the agent-one agent
broke his leg while in Cuba
and had to walt until he was able to
30.
The principal cause of delay in returning home is lack of suit-
The DGI case officer is responsiblo for procur
ing passports
for his agents' travel,
but he is often short one
the proper nationality, because procurement
longer time than the usual training period.
example, of a group of about 25 guerrilla agents from the
Republic who completed six months of training near the
end of 1963, about ten were still in Cuba in April 1904 because
been unable either to provide passports for their
travel or to arrange for their return home illegally.
time the case officer was trying to have additional passports
collected and sent to Cuba via the DGI station in Mexico so that
the stranded Dominicans could travel.
Return Travel
31.
As noted above, while his training is in progress, arrangements
are made to return the agent to his operational area.
guerrilla agents, this is their own country and sponsoring group;
for illegal agents normally it is their own country, but occasion-
ally, although rarely, one is assigned to another area.
agents who have been trained together may travel back as a group;
illegal agents always travel alone.
All agents start their
journey by
air to Prague, on Cubana Airlines, using false Cuban
passports,
which they tugn over to Czechoslovak authorities on
their arrival in Prague.
agents travel
on passports
own or some related nationality..o account for their
their own pass
containing entries
carefully made
period of absence from
their country without
showing any connec
tion with Cuba.
Both passports are provided the agent by the case
officer at the time of the final briefing, when the travel route
is also explained.
S-F-C-R-E-T
NO FOREIGN DISSEN
---
## Page 13
S-I-C-R-F-T
NO FOREIGN DISSEM
• 12 .
32.
33.
34.
35.
CS-318/04298-dal
The second
stage of the sourney
country, is arranged by she Detent aste to goereno
ocessing Section,
departure from Cuba and the first leg
Prague, are arrangod by ICAP, where the DGI has a
officer, pseudonya:
"Ricardo"
to handle such matters.
guerrilla aconte no proparing to depart che
"Ricardo."
personally, by totephone, or ty outer docu
and allocates the funds they will necd during. the rest ot
on son nod fon their trave The case officer 1a:
struets the agonts to go to 101 end e5e
"Ricardo".
thereatter is responsible for then is longst they
It they are delayed, he arranes for
travel in cuba,
then stbotstence and
immuntzations: an ICAP request for vacclnation for a traveler la
an indication that the porson to of interest to the Cuban intel-
ligence services,
since the ordinary departing visitor or resident
famunization through normal civilian channels.
"Ricardo" alao obtains airline tickets and flight reservations;
the DGI retnbures ICAP for any funds expended by "Ricardo" for
agent travel and handling.
The processing of illegal agents is somewhat different from that
du not go through ICAP or come into
"Ricardo"g"
hands; the case officer, working through the DGI Central Process
ing Section, takos care of procuring their immunizations, plane
They are thus not exposed to
any
Cuban agency outside of the DGI. The agent travels via Prague to
Western Purope and thence to his own country.
At the final stage
of his journey, he may enter his own country illegally.
As soon
as ho is back and established, he is ready to initiate
communica
tions with DGI headquarters in accordance with the instructtons
he has received and using the schedule he carried with him ina
conccalment device, which is opened only when he reaches home.
sent abroad as a Dg! agent is considered an illogal agent
and does not
go through ICAP processing for travel.
He may leave
Cuba Illegally; 1f he departs legally, he uses the normal route
via Prague but travels on a passport of another nationality than
Of three known Cuban agents prepared
abroad, one was scheduled to go to Mexico during 1964; the assign-
ments of the other two were not known.
A Cuban agent abroad
uses the same sort of communications channols as an agent of
another nationallty, according to the training he has recolved in
is reimbursed through the usual channels--funds sent
which for Iatin America is always
Mexico; and in addition his
through a DGI flold atation, family Is supported by the DGI during
his entire period of overseas service.
An agont of foreign
natlonality, once trained,
is not expected to return to Cuba and
is considered an independent operator with no communication with
Cubans except through his clandestine channels,
emergency he is permitted to appeal to a DI officer in an
official establishment if one is available.
The policy regarding
agents of Cuban nationality had not been decided in early 1964,
since no such illegal agents were then operating abroad.
not certain,
for example, how long the Cuban was expected to.
In place abroad nor whether he would be allowed access to
DGI officers in the field.
From 1959 to 1962 the Cuban foreign-Intelligence service made
considerable use of shipping
for sanding. Its agents out of Cuba,
S-E-C-R-E-T
NO FOREIGN
DISSEN
---
## Page 14
S-E-C-R-E-T
NO FOREIGN DISSEM
- 13 -
CS-311/04298-64
especially into the Central Am rican area and to the north const
of South America. Since
1962, however,
the practice of sending
agents home as crewmen has materially declined and in 1964 was
used only occasionally.
Effectiveness of Training
36.
The capabilittes of both guerrilla and illegal agents trained by
the Dol vary greatly because of differences in background, native
capacity, and adjustment to discipline.
The DGl has successfully
trained a few highly efficient agonts,
but some of its trainees
have not come up to expectations.
One agent with an excollent
training record, of whom the case officer had high hopes, was
arrested for participation in illegal activities after only a
short period of oporation following his return home.
Soveral
agents who were considered promising proved disappointing when
released from training supervision; one who was given funds to
purchase a radio spont the morey on himself and was in trouble
with the group with which he was affiliated because of his lack
of discipline; another was accused of having misused funds en-
trusted to him for arms procur-ment and was also distrusted by
his group as cowardly and spiritless.
As noted above, instruc-
tion in secret writing has not always been productive
of readable.
The main difficulty
appears le lie not with the quality
of the trainine but with the lack of discipline and loyalty of
the trained agent.
Headquarters Comments
1. For a discussion of the organization of the DGI and the
functions of its departments, from the same source, see
CS-311/00115-64.
2.
Cuba has diplomatic relations, and hence consulates, in
Latin America only in Mesico and Jamaica (relations
maintained with Brazil until Hay 1964, with Chile until
July 1964, with Bolivia until August 1964, and with
Uruguay until September 1964).
Visas for Cuba can be
obtained only in those countries; most are-issued in
Mexico, because that country has
the only direct air
• .
3. Cuban handling of visas and documentation is discussed
at length by the same
source in
CS-311/00866-64,
During 1963, many travelers from Latin America were
taken to Cuba on chartered flights by Cuban aircraft
arranged to bring delegations
and from Cuba
celebrations and for the crnvontion of the International
Union of Architects in Havana
September
For the
atter occasion, the Sovirt ship NADEZUDA KRUDSKAY
5.
Source Comment
All DGI ofticers are also assigned
seudonyms, which they
normally use in all their pro-
fessional work; even close colleagues do not always
know their real names:
6. Readquarters Comment.
The Cubans have also used special
and charter Tights
from Cuba to return agents to their
S-E-C-R-E-T
NO FOREIGN DISSEN
---
## Page 15
S-E-C-R-E-T
NO FOREIGN DISSEM
•14
CS311/04299-64
own countries,
as. Ior example; those arranged for the
International Union of Architects in september 1963.
i.
S-E-C-R-E-T
NO FOREIGY DISSEN
---
|
||
2,017
|
/releases
|
104-10163-10008.pdf
|
104-10163-10008
|
04/26/2018
|
Redact
|
CIA
|
1/1/67
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
TARGET PERSONALITY DATA - AZCUE.
| 46
|
CIA
|
JFK
|
03/16/2018
|
JFK64-2 : F11 : 1997.12.12.09:41:53:903092 :
| 46
|
## Page 1
104-10163-10008
JAEARCE
---
## Page 2
14-00000
SOCPET
TARGET PERSO LALITY DATA
TABLE OF CONTENiS
A. Basic Biographic Data
B.
Curriculum Vitae
C. Personal and Private Data
D. Political Data
I. Job Date
F. Control Data
G. Paychlogical Assessment
ETORET
Compated (all macistie-f)
"мі "?
Page No.
6
7
14
15
21
24
---
## Page 3
SECRET
201 - 33299
TARGET PERSONALITY DADA
A.
Basic Blographic Ista
I. Full Namo.
Fusebio AZCUE Lope%
2. Chinese characters and/or telecodea.
Photo
Arailable In AZCUEl 8 201
Have at birth.
4, Altases, legal changes.
5. Date end place of birth.
Circa 1911g Havana, Cuba
6. Citizenship.
Cuban
7. Previous nationallty; racial or ethnie background.
spanishe
8.
Orficial identity or travel papere.
Cuban Pacorort Me.775. fEe 31 1965)
9. Fatbe.:
BI data (open new TPD forn ir feasible).
SHORAT
---
## Page 4
SECRET
-2-
20. Mother: same as 9.
11. Spouse: sane as 9.
Carmen BILRAO Olivaros de ACUE (Reportedly, AZCUE has divorced him
vito and 18 now married to a 25 year old giri, who has had a child by
him. AZCUt's former wife was last krown to be in Srain with a daughter).
12. Children: same as 9.
Buerbio AZCUE Bilbao ( Studying architecture in Mexico, Cuban
passport. No: 2669- Arrived in Merico on 22cDebember 1965. RESIDES
at 8 "0ra1, Prin 98-19", (UFCA-2l420,31 Jan 66- Source & CCA ( Gulan
Aviation Company) Passengers 116t.
Miguel AZCUE Bilbao
33.
310l1ngs: game ess.
Source reported that AZCUE hag, a sister living in the United States
6: I D21078 -16 Angriet 1963- (LITAMIL;)
SECRET
---
## Page 5
14-00000
SECRET
- 3-
14. Other relatives by blood or marriage:
same aB 9.
15. R02181010. Atheist
16.
Education.
AZCUE studied architecture at
the University of Habana although he
never obtained a degree.
17. Languages; dialects.
даже
elis
Fremon
BECRET
---
## Page 6
14-00000
SECSET
and -
1B. Milltary service.
Subject was inrolved 15 the Sanich rerolution.
19. History of employment.
20.
Record of arrests.
Souros reportod that abuut 1952, Aacus vas bolievod to have been
arrested by french authoritles on charges resulting from his
Involvement in snu pling penertilin ard other antibiotics. into
France. (IX 320, 16 Hay 63).
SECRET
---
## Page 7
SECRET
-5-
21. Physical description.
Sex
Male
Age.
56,
Apparent age.
Belpht.
5920"
Weight,
i7o
Busla. Rogulas
Posture. Erect
Taca abape.
• Urch 21153,21 sep 03
fleht eray or green
Hair.
riddish blond which 19 navy and graying always looks as =
chough he were in need or a haircut
Beard or sustache. Mustache
Cooplexion.
flushed
Teeth.
yellow ( stained)
Всага.
Habita of dress.
caroless, untidy
Ethnie type appearance: Caucasian
Generoi appostance.
Prominert lentures. wrinkles on nock
• Other IdentliyIng Isutures.
wears glasses with heavy dark hrown frame for reading purposes.
Snokes Merican vIrarettes "riltron" continually.
BECRET
---
## Page 8
-6-
B.
Curriculum Virae (Chronologically by year fras birth to present).
Date
Location
1911-m1d-1950'8
Spain, Cuba
Position
exployed de tho
Cuban hassy in
Hadrid In 1943
Renidence
ActIvity
Childhood ard engagement in
revolutiorary activities
atter tire to brine about a
socialise refine in Cubes
Smugling sceivities
1952
÷ France
1953-2958:
Fadeo
1959-28 lion 6.
Hesico
( Recalled to Havana)
Nor 63-1965
Cuba
1965.
Cuba
Cuban Consul
employed uith JUCEPLAN
officinl of the lationa)
Counoil-of.Colture
Irmecling guns and aurinitions
to Cube.
Rasponsibility of the
Parillion at the tope
67 in liontreal
BECKET
---
## Page 9
SPCRET
-7-
C. Personal and Prirate Data
1. Address and telephone number of present residence.
2. llature and description of lodging and surroundings.
:47".
3. Location of residence, with respect to target installation.
Other residente of building: BI data.
5. Servants: BI data.
6. Meals: where, when and with whom?
BECRET
---
## Page 10
14-00000
SECRET
7. Barber: BI date.
8. Tailor: BI dato.
9. Dentiat; physician: BI dato.
10, Shopa frequented.
11. Church attended.
12. Sports, participant: time participating, with whom!
13.
sports, spectator: times etterding.
14, Tine et residencs.
SECAST
---
## Page 11
14-00000
SPERIT
=9=
15.
formal after bours activity. Do his actirities form a pattern of any
BOrE!
16. Theatri, cinema, ticher agenesen: frequency of vialto, times, wilh wbon!
17. Might cluba, cafes, puba: frequency of viuita, times, with bomt
18. Vacations: how and where spent? Mode of travel, with whort
19,
Isbotes, related slub memberships, lodges and fraternities.. Orders,
Masonic and other.
SECRET
L
---
## Page 12
SECRET
-11o
7. Mnil deliverses to residence: deralls.
....
25. Dispatch of personal molli detallo.
D5. Correspondenta:
details ineluding frequency.
•21 Telephone: detaile of calls:
25. Tobacco: details:
believes that hacue 13 dianking lesa noir.
BECRET
L.
---
## Page 13
SE FET
- 12-
30. Casual sos: deraila.
31. Orber habits.
3a. Mode of tranmportation on different ocentono.
33. Private automobile: detalls of make, licunso, ete.
34. Garage and service stations used.
SECRET
---
## Page 14
14-00000
SECRET
-13-
35.
Real estate amed:
Location, description, value.
36. Chattal property: location, jeseription, value.
37. Personal bank accounts: location, amounts.
38. Other property: description, value.
39.
Other relevant personai information.
SECRET
---
## Page 15
14-00000
•las
D. Hol/tIcal Dera
1. Party neabership.
2. Party functlona.
J. Booletles.
A, labor uniono.
So DestRe Of polieseni conuletion und indoctrinations este ausdence.
CP member "/Lo topostod chat Azous le an implacablo loo ol
troles In the US but ham a htth rerard
would never Inoringly cooperate with the Amerloanso ( Mano for th
Resorde- Meeting with (n9) 4 Hon 1903).
Nadording tO MANOB, AZEUS admitiod that bo bas boon a Comentot for
many years.
6. Other polltica: 3566.
BECRET
L
41
---
## Page 16
SECFET
- 15-
I. Job Date
Lo Job title.
Offiolal National Council of Calture
2. Official documents and credentials carried.
3o. Rank and salary.
4. Allowances.
I=9 bolleros AZCUB 1s recelving loss than 600 pesos monthly.
5. Other Income.
6. Where employed. Caba
Basic duties: description. By whom assigned? By whom directly
supervised?
BI data.
BECRET
---
## Page 17
SECRET
- 16÷
8. Special duties: description.
supervised?
BI data.
By whon assigned? By whoe directly
!
9. Superiors: degree of Intimacy, According to (E-9.) ACUE was called in
about Sept 66 by Omani CIENGUEGOS and alnost flied from his job.
Colle
SANCHEZ was also critteal of AZCUE. AZUE who had been fiven the
responsibility of the Pavillion at the SXPO 67 in Montrea! had
20.
had "abandoned" the project and done nothing. AZCUS was at the point of
being fired when he produced a letter he had written to a government
organization which asked for aslatance end it had not beon forthconding.
This letter apparently "saved" AZCUS from being numnarily fired from his
post but it did not stop CIENPUEOOS from relleving AZUS of hia
responsibilities se EXPO 67-
This run-in with CIENPUEGOS has made AZCUS
a very bitter men and he wants to got out of Cuba as soon as possible.
Its purer: plans are to leave Cuba for Maxleo around the end of the year. 6Eil
Azcus plans to use a bad vertebrae as
"sover" to got to bexleo.
(tiono for Reports- LITAMIL?, 15 Noverber 66).
11o
Does rubject associate with indigenous persons, foreign representatives,
or businessusa?
Who? BI data.
BIERET
210J
---
## Page 18
14-00000
SECRET
- 17-
12. Llaison contacta: official, unofficial, functions, Bl data.
13. Telephone contacta: detaile of calls.
BECRET
---
## Page 19
SECRET
-18-
14. Work schedule: days of week, hours, location. Include night and
holiday work, times and places.
15. Lunch and rest periods, where and with whom?
16. Times, routes, vehicles, companions from lodgings to and ITCH WOrk.
SECRET
---
## Page 20
14-00000
SECRET
- 19-
17. Regular conferences or meetings: times and places.
18. Profesaional travel: detalls.
ada on 5 November 1965 and rematned unt11 17 December 65.
XPO 67. 10001-10462. 4 February 66) •
19.
Subject's accens to safes: location, description. Access to keys
and combinations.
SECREL
2/10
---
## Page 21
14-00000
SECRET
-20-
20.
Access to target Information, Detaile.
260
Passes carried.
22. Keys carried.
24. Other relevant job data.
STORES
---
## Page 22
Intellizense Arellation
1150, by his own ainission, a French Intelligence agent. Because of
111 bealth, he loft the war In Spaly and munt to Mexico, where he worked
for a while for "'estient Lazaro CARDENAS.
(Encl A-727 from Harico, 9 Janaury 66).
AZCUS vas involved in alleged esplonage in Mexico for the Cubar. Government
1n 1201,
( DBP-97388, 19December 61) •
When ATSUE was Culon Consul In Mexiro, he was the contact between the
Cuban Embassy and student groups, especially stutent group from
Hoaragua, Juatemala and the Dominican Perablle who vere in exilo ir.
Mexico and againat whose governments the Cuban Embassy carrled out a
programne of propaganda and subveraton. (0EL)25587, 10 May 60).
22
---
## Page 23
SEXART
-Ic-
20. Mistresses or lovers: Elmes and places of meeting; BI data.
1 Fersonal triends
on and Aa as a In lace of meetings BI dato
22. Persons who visit Subject at residence:
times, BI data.
los Harvey Omall was probably in contact with AZur during the persod
28 September-30 Ootober 1963 when the latter was Cuban Consul.
It 1a
surmised that the reference in invall'a 9 November letter to a person
oho had since bron replaced munt rofer to AZUE, who left Maxleo for
Cuba on a permanent transter on 18 November 1963. four daya before the
assasaination.
Reportedly, AZCUE told AMKNOB-1 on 13 August that he vas
expeoting a friend to replace him in Herico.and that he van going to
Caba to work for the Cuban peasant housing program. WAVE 9457.21 Deo 63%
XMA7 22781, 17 Sep 64.
23•
Persone Subject visits:
times, places of and reasons for vialt
(business, perional, ete.), BI
date.
BECRET
---
## Page 24
SECFET
-21-
%. Control Data
Lo Jasily di891cult1es.
2. Diffleulties in office, With whom? Way? Detaila.
Difficulties with friends.
4. Difficulties with mistresses or lovers.
SECRET
L
---
## Page 25
14-00000
SECRET
-2-
5. Political difficulties. Details.
-..
6. Black market activity.
To Bmuggling activity.
B. Acceptance of bribes.
9. Persons to whom most attached.
SECRET
---
## Page 26
SECRET
-23-
10. Property to which vost attached.
11, Information which could be used to blackmail.
12. Information which could be used to shock or depress.
13. Other rclevant controi data.
BICRIT
= ..
---
## Page 27
SECRET
-24-
G. Psychological Assessment
I. Appearance, Habits and Mannerisms
a Appearance
7). Deseribe his personal appearence, in terms of over-all lupres-
sion and attention to details.
Is he well-grooned, neat, fussy,
prissy, conventional, individualistic? Consider attention to
and care of clothing; general grooming, including attention to
hair, naila, general cleanliness, etc.
2)
Describe his ordinary style of dress.
Is it conventional for
his culture,
or extreme or unique? Is it usually appropriate
or inappropriate for particular occasions? Is he fashionable,
overconscious, or inattentive to his own dress?
GEORET
---
## Page 28
14-00000
SECFET
-25-
Do Expresalvenesa
1)
How expressive la he? What kind of gestures, or facial man-
periams, or verbal expressions does he use characteristically?
Bow frequently and spontaneously does he use thent
Are they
effective, habitual, contrived, natural, annoying?
BECRET
---
## Page 29
14-00000
SECRET
-35-
crossing, finger draine,
Ing vith pipe or keys or other obfrets, picking at face, strok-
Ing arms or legs, foot tapping, etc,.
liste the circusstance.
or situations where these are likely to occur, and when they
ure likely to stop or to be noticeably absent.
3) Does he use profanity? what kind, when and how often!
If not,
what kind of expressions or mannerians does he use, where others
might une profanity to expresa emotion or emphasia?
4) Characterize his reference to sex. Consider frequency, occasion
and quality or content of sex references. Are they smutty, mildly
off-colorea, clever-sornisvicated, hostile, matter of-fact?
What
I0 his behavior toward, and attitude toward prostitut.a?
SECRET
---
## Page 30
-27.
5) Deseribe his eye Bovesent pattera, and. the circumstances asso.
cisted with them. Does be rend to maintain direct eye cootset
wher, talkirg?
Does be saintain eye contact, close his eyes, or
look avay while thinking, or reflecting, or reminiscing?
c. Baoking, Trinking, and Eating.
1) Describe his snoking behaviors viat he moles, how frequently,
and the circumstances which affect hin rate or pattern of
moking.
2). Deseribe his drinking behaviors what he likes, how much and
how often he drinks under "ordinary ofraumstances" (and how
he would define "ordinary circuastanoeu"), what his nora.
drinking pattern and pace 18, and how he ordinarily resete or
bebaves when drinking heavily, or too much.
SECRET
---
## Page 31
58:72.
3)
Deserite his ordinary eailre rebarior: uhas ere tis tyrical
food preferencest
Loes te tave any iruco need dislikes! Does
" any special Inporarce?
Is be & laddies, &
chronic dieter, a cautious or selective eatert
• Indulgences In his artstudo tovard eating, drinking and notine,
loes he sees to be senaual and self indulgenty la he a perso
of sharp, dominating apporstens or does ho lako these things no
matters of course, to sustain life or to promote socializing, or
does he tend to ignore them, or so minimiso their seportancel
d. Health and Stamina
1) What 1a his general state of health! What kinds of silnesses 1s
,:.
he likely to have, and how often! Does he here charecteristic,
or favorite nethoda of treatuent, or medicatim, or druget
BECRET
---
## Page 32
14-00000
-19-
2) Most ilala ui enemne ar emplaints does be bare about bealtb,
fatigue, or nilsenio, and bou often or has regulerly!
3) Wbat 1a the rolation between his "health complaints" ard bla
apparent "erue slate" if health? 'Is he & chronic coxplainer,
Is be stoic, and likely to surfer
sIlently even when complaints sight be considered "reasonable!"
Deneribe bin normal activity level.
Is he physically active,
or passive?
Is he quick acting, or alow, "nervous:" enally
fatigued; untirings always on the gol
BESRET
---
## Page 33
14-00000
SE:E
2.
Siills
•. Meat specifle skilla or ablillles does be possess? Conelder ne-
chanical skilla (such e kuiliire, refairlias sansleraiis, mochaniea,
eteo); soelal skilla (social erfectiveness, enteralanent sulllo.
conversailonal abllitles, organ!alay and "sparind" d'1litioo, ele.)i
ohyaical sailla (Incil.ne sporra, ourdoorasasip, coordiratio
satllol, turellecrunl sblllo (urietca, areakina, aselruine, thea
rising, problea aolring, ere.), Conaides occugational Llstary,
bubbles and purt tino acrivitles as vell do present grutesaion o
wort.
D, Anong hle sk1lle and abtlities, ibst does de ês samicuiarly velle
dow vare these sklilo arnieved
and jeveloped ("naturally," self
taught, trained, diligent effert)t
SWCREE
---
## Page 34
14-00000
SECPET
-31-
What kinds of activities
does "e evold, or approach vith seluetance!
8, Nor does he regard his abilla and abilitiea? In he sodest? Does
ho underestinate hie ahilitles? In he confident, or grateful, or
boastful!
How do otbers rogard his ab1l1ties? Do they tend to underestimate
hio, or overestiuste him, or recognize and appreciate bin actual
mbility level?
BECRET
.......
---
## Page 35
14-00000
=32-
3. Interpersonal Bebarior
B. Describe his typical social behavior: 1a he natural, confortable,
patronizing?
1)
Ile behavior when he is with one other person.
2)
His behavior when he is part of a group.
3) Als bebavior with respect to different groups or people: peers,
subordinates; superiors.
4) His behavior toward members of the opposite ser.
SECRET
---
## Page 36
14-00000
...-=
SECRET
-33-
D. How do others characterize him? Is be regarded as outgoing, re-
served, a lone wolf, warm, self conscious, cynical, depressed,
• critical, considerate, selfish, conforning, argumentativel
c. Describe his "physical contact" behavior, in typical social set..
tings•
Is he a back-slapper,. hand holder, shoulder draper? HOw
much does be use or depend on physical contact or props, for com
minication and
support? Ie he a finger stabber, & shoulder puncher,
an elbor grabber, a table leaner?
d. What especially strong opinione does he hold? How firm are hie
convictions on conticersial issues?
BEORES
---
## Page 37
14-00000
SO?RET
-34-
Where possible, describe his handling of the following situations
sing illustrative anecdotes
1) Being introduced to a strange forson.
2) Deciding where and what to eat; or what to do for entertain-
ment.
-cate com
3) Organizing his day's work.
Give a sumary estimate of his poise and self assurance.
B. Give a sunmary evaluation of ino judgement, discretion and
maturity.
SECRET
---
## Page 38
14-00000
SECRET
-35-
H Fanily Orientation
What kind of position does he occupy in the family? Is he auto-
eratic and domineering; firmly in control; deferrent; subservient
to his wife; "anything for the kids"; overly permissive, lax,
passive?
SECRES
---
## Page 39
14-00000
SEEDE
-36-
c. What are bis feelings about his fanily when they are separated
(for example, when he is on a trip, alose): 1s be elated,
depressed, Incapacitated, concerned, unconcerned, sentimental,
guilty? Does he carry and show photographs?
5. Personal and Professional Goals.
!. What seem to be his general life goala? Is he seeking social or
professional prestige, money, possessions, & place in history,
"nother meal? What protessional aspirations does he hold? What
ambitions does he cherish for his wife, or his childrent
b. To what extent is he motivated by self intorest! by family interest;
by group, or tean, or organizational loyalvice; by patriotiso
ethnic or cultural identification; by humanitarientan, or religious,
or political 1dealian?
SECRET
---
## Page 40
SECPET
-37-
C.
What are his personal pursufts and sources of satisfactlong Con-
sider his hobbies, avocations, anateur Interests, Including books,
rt, chess, atamp collecting; his attitude tovard sport. and ex-
ercise, and the extent of his participation or spectator interest.
What special interests or skills does he have in these areas; how
much time does he devote to them, and under what circuntencest
do Does he have any pet peeves, complainte or grievances?
Does be believe in any particular political, religious or social
yotem or idea or ideal? To what extent: Is he dogmatic, fanati
"true believer
"take It for gravted?" pasaive, uncritical, sophisticated, naive,
Cite evidence by direct quotes, or by
paraphrases, where possible. Does he have any special training
In these matters?
SECRET
---
## Page 41
14-00000
SECRET
-35-
So Does be Indicate sufflelent receptivity to new ideas,
changes in his tellere In vece waya lo be likely to he most ate.
ceptible to change:
00 800
Bunmarize what you conider to be hin most prominent character-
Intles (asseta and liahilities, ausceptibilities, reactione,
qualities of uniqueness, ote.)
What three, or five, or ten worde
would describe him beat?
SHOREE
---
## Page 42
14-00000
SECFET
h. Discuss any difficultles involved In revieving and assessing thie
Subject's behavior and personality.
major areas or questions which seen mansvered or mysterious, ete.
1. Compare or contrast him with the "typical" man of his society.
In what ways does he typify his on group stereotype; or, in what
waye is he markedly different from "the norm" of his group, his
society, iris culture or his clique?
SECRET
{'
---
## Page 43
14-00000
тО-
6. - Personal Attributes.
reled tralt characterizes him (1.e., very muci
or slightly), and for
ly qualifleation of the rating (for example, the behavior may very
priate, indicate
TRATTS
Circle one trait in each pair
Ambitlous
Satiafled
Apathette
Enthusiastic
Benaitive
Hard Boiled
Conventlonal . Individualistse
Charming
CONVENTS
Moody
• Vague
Waru
Cold
BECRET
---
## Page 44
SECREE
-blo
Intuitive
Do jective
Logical
Enotional
BECRET
---
## Page 45
14-00000
SECRET
161-
Intuitive
Objective
- LOgICAL
Baotional
No Hor quickly does be "catch on" or get the point of a simple
anecdote or story?
How quickly does be respond with a
appropriate story or anecdot of his own?
How does be respond to praise? How "thickly" does he like
1t laid ont
&. How does he respond when verbally attacked? Justiflably?
UnJust1f1mbLy?
SECRET
---
## Page 46
SECP.T
-1.2-
d. Does he enjoy denigrating otberet
Superiors? Peers? Inferiors?
6.. How knowledgeable 1a be of current local gossip?
"Illing to accept the credit for somthing he has not
done 1f
1t 10 mistakenly attributed to him?
Does hs speak up and accept blame for things he has done 18
It appeare likely he my not be "found outg"
---
|
||
2,017
|
/releases
|
docid-32337426.pdf
|
124-90137-10192
|
11/17/2017
|
In Part
|
FBI
|
07/24/1962
|
PAPER, TEXTUAL DOCUMENT
|
CR 105-11956-10
|
HQ
| 2
|
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:
4/17/201
Identification Form
Agency Information
AGENCY:
RECORD NUMBER:
FBI
124-90137-10192
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 105-11956-10
Document Information
ORIGINATOR: FBI
FROM: HQ
TO:
TITLE :
DATE: 07/24/1962
PAGES:
2
SUBJECTS :
CHARLES VON SCHWANIZ
CIA LIAISON MATERIAL
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS:
MEMO
49.1
DocId: 32337426
Page 1
---
## Page 2
Released under the
DATE: 11-14-2017
Kenn
sassinatton Records
Coltection Aut
01 1992(44 USC 2107 Note).
SECRET
1 - Mr. Myers
pOlARY 5661 31-52
CIA MAR MEN
FOXON TO
DE.
P.EL.
IN THIS DOC.Nica1. KP81-14-97
EXCEPT BROCKETS
July
24,
1962
56668-540/ack 9/1/95 (JFK)
Clacemed oy
13 Rooleti
lectosshy On
2/130
CHARLES
VOR SCHWANITE
: Known
Charles
July 31, 1918
JUL 2 5 1962
Schwanit ZAME CHECK
In response to your request there ore
attached
twO
reports
which appear to relate to the captioned individual
and his forer spouse.
In addit iom,
the files of this Bureau reveal that
quring tou an intormant,
who was an executive of a Brownsville,
TeXaS,
newspaper, cavisee that he had known charles chuck
and Barbara
Schwanita for a munber of years and that Chuck
has vorked for the sane newspaper chain on threc different
occasions.
According to the informant Schwanitz left
Brownsville in approsinately 1957 and moved
to Mexico living
in an apartment at Calle
Ixtabaloa,
wumber , Iraquepague,
just outside of Guadalajara.
ine intormant stated
tnat while in Guanalajare on business he contacred schvanita
who accompanied him on a tuo-day trip to loos at a mine.
According to
ung intormant, unile enroute Schvanita hod
SOuC
sort or @ selaure causing then to have to stop on the side of
the road while he
heated
some sort of a substance in a spoon
gave himself a shot directly in the vein.
The Infornant
stated that in his opinion both Chuck and Barbara Schnitz
vere on narcoties.
the informant further related that when Schvanitz
• for
Tolson
Belmont
Mohr
Callahan
Conrad
DeLoach -
Evans
Malone
Rosen
Sullivan
Tavel
Trotter
Tele. Room.-
Holmes .
Gandy
neglecting
their children and not
feeding them properly.
The informant advised
that when
. Schwanita moved
Monico he took with him by smsgling past Mexican officials
at lesst kirteen pistole
Mexico
a very bigh prosit.
REG- 24
FBI files contain an identif if tienzed
Barbara Fletcher Von
Schwanita,
risher
thich, reveals
the
also know
Darbara
following infomasion..
* Barbara
Jenn
IU CIA
Request Received:
See note on page 2.
ENLAW M28014
"his document contains neither recommendations nor conclusions of the FBI. It is the property o
andris loaned to your agency; it and its
contehts are not to be distributed outside your
agency;
¡in answer to your request for a check of FBI files.
MAIL ROOM
TELETYPE UNIT
SECRET
ALL INFORMATION CONTAINED
HEREIN IS UNCGASSIFIED EXCEPT
WHERE SHOWN OTHERWISE
DocId: 32337426
Page 2
---
|
||
2,017
|
/releases
|
docid-32310939.pdf
|
124-10308-10153
|
11/17/2017
|
In Part
|
FBI
|
08/23/1962
|
PAPER, TEXTUAL DOCUMENT
|
92-3171-849
|
DIRECTOR, FBI
|
SAC, CG
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John T. Kennedy Assassination Records Collection Act of 1992 (44 USC 210) Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/7/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10308-10153
RECORD SERIES :
HQ
AGENCY FILE NUMBER :
92-3171-849
Document Information
ORIGINATOR: FBI
FROM: SAC, CG
TO: DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS:
08/23/1962
1
SGI, ASSOC, STOLEN MERCHANDISE, INSTR
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
03/03/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32310939
Page 1
359
---
## Page 2
Released under the Tolt
DATE: 11-14-2017
a..
Assassination Records
Colleeta
STIGATION
V. S. DEPARTMENT OF
-JUSTICE
COMMUNICATIONS SECTION
AUG 2 3 1962
TELETYPE
1992 (44
USC
It. Tolcon
HE Ealmoni
lAr.
Ti-
Mr.
Hote).
it wir.
Toniner.
Tele.
Miss
3.00u
Soires ..
JEtes Candy.
DE FERRED
8-23-62
10-31 PM TN
TO DIRECTOR, FBI
92-3171
ma
FROM SAC
CHICAGO
92-349
SAMUEL M.
GIANCANA, AKA, AR.
4
DAILY SUMMARY. CG SIX FOUR EIGHT SIX DASH C ASTERISK
REPORTED NO ACTIVITY FOR YESTERDAY. CG SIX FIVE: FIVE THREE
DASH COREPORTS GIANCANA NOT OBSERVED AT ARMORY LOUNGE
YESTERDAY.
CG SÍX FIVE ONE TWO DASH C TE ADVISED THAT SOME STOLEN
MERCHANDISE HAS TURNED UP IN CICERO RECENTLY, WHICH HAS DISTURBED
GIANCANA TO THE POINT WHEREBY HE HAS ISSUED INSTRUCTIONS
ALL THE WAY DOWN THE LINE TO THE EFFECT THAT IF HE DETERMINES
THE IDENTITY OF THOSE RESPONSIBLE FOR HANDLING MERCHANDISE EN
CICERO, HE WILL RAVE THEM KILLED AND IF ANYONE ELSE ÄTTEMPTS
SUCH ACTIVITY: IN CICERO THEY WILL BE SIMILARLY HANDLED U
ARMED AND DANGEROUS.
EX 100
END AND HOLD PLS
no: 72-5177-849
F227
50 AUG311962
'ALL INFORMATION CONTÄINED
HEREIN IS UNCLASSIFIED
te mate 25?
1A1: 4-23-84
Bieselec
DocId: 32310939 Page 2
---
|
||
2,017
|
/releases
|
104-10172-10220.pdf
|
104-10172-10220
|
04/26/2018
|
Redact
|
CIA
|
07/16/1963
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
LONDON
|
DIRECTOR
|
SUBJECT REFS IS AELADLE.
| 1
|
CIA
|
JFK
|
03/16/2018
|
JFK64-8 : F2 : 1998.02.28.18:38:11:466102 :
| 1
|
## Page 1
104-10172-10220
Such sen penin
VIO OR NUNLOU
-CLASSIFIED MESSAGE
CRiG: BENJAMIN
4.G.Füli.
Cherit
SERST
Ex?' :
7889
DAG INDEY
DA!E:
U F'LE IN ES FILE AO.
13 JULY 63
10
i4-3
LONDON
FROM: DIRECTOR
1: 41
2BE00853n
6
152a63 17 078
CONF !
STE GEN
ROUTINE
INFO:
ADDP, 6/61, C/51 2, C/51/D 7, CDC,
C/SR J, RF
TO
14-4
CITE DIR
14°
INFO
PRITY
LOND
54489
54489 a
ARADLE - 4
A.
14-3
3994 (IN 78619)
(NOT SENT | JA LOND)
73771 (IN 79677)
(NOT SENT
14-3
14-44
1. BUBJECT REFS IS AELADLE.
DISCLOSURS HIS WHKREABOUTS
RESULT U. I. PRESS LRAK. NO PLANS FOR BURPACING.
2. ABOVE MAY BE PASSED IN RESPONSE LIAISON QUERIES.
END OF MESSAGE
WE CONMENT:
Stations requested info in response respective 1501900.
quertos as 'to Identity and plans re recent detector
disclosure in London.
foar!
WE/BC
DC/CT / 1159.-
ArTille.
ARICASING OFFICER
COOROINATING
OffIC
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS ANOMISUTER..
Comy Ma!
A .
E/pV
---
|
2,017
|
/releases
|
104-10105-10137.pdf
|
104-10105-10137
|
04/26/2018
|
Redact
|
CIA
|
1/5/76
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
C/CCS, CIA
|
MEEHAN, J. F. , C/EAB, CIA
|
COVER SHEET FORWARDING THREE CHAPTERS OF MANUSCRIPT SUBMITTED BY DAVID A. PHILLIPS FOR REVIEW .
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK37 : F25 : 1993.08.11.09:47:10:620014 : THREE CHAPTERS NOT ATTACHED.
| 2
|
## Page 1
104-10105-10137
_ UNCLASSIFIED
"MELANAL
USE ONLY
CONFIDENTIAL
SECRET
UTING AND RECORD SHEET
SUBJECT: (Optionol)
Review for Approval - Manuscript Submitted by
MT. David A. Phillips
FROM:
EXTENSION
NO.
F.
Mechan
C/EAB, 4E33 Hq.
Bung hung to Kni
7770
DATE
5 Jan 1976
TO: (Officer designation, room number, and
wilding).
DATE
OFFICER'S
INITIALS
•OMMENTS (Number each comment to show from whos
to whom.
Drom a line ocross column affar each comment.
RECEIVED
FORWARDED
1.
C/CCS
GH-44, Att: Mr. H. Schor
3 IN DD
2.
3.
4.
5.
6.
7.
8.
9. 55. F. MEEMAN
C/EAB 4E33
T0.
Subject, a retired Agency
staff employee and former
C/LA Div., has submitted
the attached manuscript
containing three (3) chapter:
of a book he has in
preparation.
Coordination
for review and comment is
requested
to determine if
the material: (1) is
classified, (2) was learned
while the writer was
employed by the Agency,
or (3) has not been placed
in the public domain by the
Agency.
Please note author's query
for information contained
in paragraph 3 of his letter
FYI.
The author had
previously submitted
Chapters I
and VIII which
WErE
security approved with
deletions.
Coordination for review is
being conducted with LA Div.
CI Staff, CCS, DDO/SS/SOG, .
and DDO/SSU.
i2.
•It would be appreciated if
this office could have your
comments before COB
16 Jan 1976.
13.
17T USE PREVIOUS
SECRET
CONFIDENTIAL
I TOA
5It deS COMMeNiS eN
REVIRSE SIDE
INTERNAL
USE GULY
UNCLASSIFIEO
---
## Page 2
• 1p
1 to 9:
CCS recommends deletion of that part of the last sentence, following
the semi-colonmof the first paragraph on page 10 of Chapter XI, which 99-
identifies
Jas the site of„Agency training courses.!
is an Agency training installation [
and while its CIA
affiliation has been alleged numerous times in the press, no confirmation
of this affiliation has been made by the Agency. Mr. Phillips'
comments
as a former senior Agency officer can be interpreted
as constituting
official acknowledgement of the CIA/
ca. arelationship..
---
|
2,017
|
/releases
|
docid-32297237.pdf
|
124-10219-10013
|
11/17/2017
|
In Part
|
FBI
|
7/2/63
|
PAPER, TEXTUAL DOCUMENT
|
159-504-1ST NR 69
|
MILLER, HERBERT J. JR.
|
DIRECTOR, FBI
| 2
|
FBI
|
HQ
|
11/17/2017
|
REFERRED TO DOJ
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
Hote).
DATE: 11-11-2017
JFK Assassination System
Date:
4/13/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER :. 124-10219-10013
RECORD SERIES: HQ
AGENCY FILE NUMBER : 159-504-1ST NR 69
Document Information
ORIGINATOR: FBI
FROM: DIRECTOR, FBI
TO: MILLER, HERBERT J. JR.
TITLE:
DATE: 07/02/1963
PAGES:
2
SUBJECTS :
FCH, ASSOC, ALLEGED PAYOFFS TO FOREIGN US
OFFICIALS AND CONGRESS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: Consulted; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 08/10/1995
OPENING CRITERIA: INDEFINITE, APPROVAL OF DOJ
COMMENTS: REFERRED TO DOJ
v9.1
DocId: 32297237
Page 1
11
---
## Page 2
Released under the John F. Kennedy Assassination Records Coltertiun Act of 1992 (11 USC-2107 \
DATE: 11-14-2017
1 - Belnont
1 - Sullivan
1 - Wanna11
herbort d. balter, dr.
Asslatont Attorney Conoral
Diractor, FBI
July 2, 1903
1 : K{effer
1. - G. Moore
1 - Little
11-2-94
ARTURO IIPAILIAT
ZUZANAZ SECURITU - DONZNICAN REFUELIC
Clessifled by Sp8 MACKSR
Declassify on:
DADR
JFIL
On Jnnunry 22, 1908, the Attornay General and the Deputy
Astornog GonorD? tore naviacd
thot s confidential ond reliable
source had reportod that Arturo Enyaillot, fornor Dondatoon
Intolligenco chief now rootding in Ottars, Canada, tos port of tho
Rate Genoralianino Rafool &, Trujillo"s payoff apparatun olong 0ith
Monsel do loya, tornor Inminican Anbanendor to the United States.
It too alloged that payolis vore nado to United States officials
ond nonbars of congrees.
Tho courco alleged that rost of the
paymento bere in the fora of campnigu contributiong unich toot
place over a period of years.
It bad further niloged that proos
of such paymento ras then bolloved to to in Bayolllat's possosaion
the Teamotend Union was negotiating for the purchase
of such prool.
Trual: chaven,
Local 99% Ban Juen, Puerto Bico, may soportoaly banding Ere
matter. It too atated that tho fosmotors Union desired tho infor
nation
since thot lnion tas under hoovy ottoch by the Covermaat
ond neoded all the friends it could got.
CRET
ENTED
OWIN
On June 30, 1903, Mr. Thono Kennolly of your Divladon
informod our Sas Jun Offico that he lnd tolled uith looppies Bota
Ducas, Procidont, Locol 610, Totel and Beatamont Variero Unions,
÷414
foznor Teenatora
¡ Union orgonizer, uho pdriced no folloca:
: th
Baron-Bacon atated that Jains Arador, forcor Loamater:
Daton offloial in San Juan arca Vo Jas recently relenocd Leon a
MCG pondtentiary.
bod indidated that ho tho going to Conado on Juno 20,
CS 1963, to geo
Ispolllat about a
"don]" in calch to (heador) could
#US coho o lot of tonsy and inferred that he lind come of the noney ia
his pooset.
'Mr. Kennelly tao unable to obtain further detaila
ORIGINAL FITED IN
fron Ronas Thond rogarding this trip.
I. Kennolty roguested that this inforation be furnishod
to Mr. Talter Shoridon of yous Division.
205-52802
1 • 11a01
1 - Not York
2 - PORN WEREW, 1S9.Sr14-
Liatoon Unit
Routerthrugor:
105-100030 (48an2 CharealL 3 reView.
2 - Ottawa
259-504
WrO
17
1 - 159-757 Trans Chavez)
mi am! 1 0 1523
(18)
OCCOCEE NOTE FOR OTTAWA, PAGE 2
SEE NOTE, PAGE 2
DocId: 32297237
Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107-
Hotel.
DATE: 11-14-2017
Mr. Herbert J. Miller,
JI.
NOTE FOR LEGAL ATTACHE, OTTAWA:
You are instructed to advise your contact in the
Royal Canadian Mounted Police (RCMP) of reported trip of
Jaime Amador to Canada on 6/88/63 to see Espasilat. RCMP should
be roquestod to furnish any information it might recolve
regarding Amador's contact with sepuillat. (5)
NOTE:
On 1/22/63 recipient offices were furnished
information contained in paragraph one of thie letter.
They
were alerted to furnish any further data received in future
which might possibly pertain to this infornation. Ottawa is being
instructed to inform RCMP of Amador's trip to Canada and to
advise
Legat of any information it night receive pertaining to
Amador's contact With Espaillat. 5'
SECRET
-2-
DocId: 32297237
Page 3
---
|
|
2,017
|
/releases
|
104-10063-10281.pdf
|
104-10063-10281
|
04/26/2018
|
Redact
|
CIA
|
01/01/0000
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
NAME LISTING.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK10 : F6 : 1993.07.14.08:32:02:870530 : HANDWRITTEN NOTE "PROCESSED BEFORE UNDER HSCA - 78-2249/1 10 JULY 78." COPY MADE FROM POOR QUALITY FILE ORIGINAL
| 1
|
## Page 1
,..!
3026062000
227332
Apa a de
вв"!
L00ES
CUT 1754
CANT FAIXEL
20л000
72295
865E
SIST
6PRE
170+ Tan
ERAST:
850-60-0022/52026 1302FTET
500-H6X
LN09S
*ERA
TUXEATIS
• 27467
ПUARA71S
FIGHTITS
79409
FIABATTE
* 7.3
1JX34535
"7740N
+ 23/7:
10.858715
• 25 MIT
1820L-89001-V04
---
|
||
2,017
|
/releases
|
124-10164-10151.pdf
|
124-10164-10151
|
04/26/2018
|
Redact
|
FBI
|
02/22/1980
|
PAPER-TEXTUAL DOCUMENT
|
62-109060-8169
|
DIRECTOR, FBI
|
DEPUTY DIRECTOR FOR OPERATIONS
| 4
|
CIA
|
HQ
|
3/12/18
|
INC FBI MEMO
| null |
## Page 1
124-10164-10151
JFK ASSASSINATION SYSTEM
IPENTFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10164-10151
RECORD SERIES:
AGENCY FILE NUMBER: 62-109060-8169
DOCUMENT INFORMATION
ORIGINATOR: CIA
EROM:
DEPUTY DIRECTOR FOR OPERATIONS
IO:
DIRECTOR, FBI
TITLE:
DATE: 02/22/1980
PAGES: 4
SUBJECT: JFK, ASSA, ASSISTANCE, OPINION, SUSPECTS
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
REVIEW DATE:
STATUS
PAPER, TEXTUAL DOCUMENT
Secret
NEW
CLASSIFICATION:
UPDATE DATE:
06/30/1997
Redact
02/12/2001
RESTRICTIONS:
JFK Act 6 (1)(B)
COMMENTS:
INC FBI MEMO
NW 50953 DocId:32168174 Page 1
---
## Page 2
SECRET
CENTRAL INTELLIGENCE AGENGAMES NO GENOTION 1O.
WASHINGTON, D.C. 20505
MEMORANDUM FOR:
APPROVED FOR RELEASE 1993
CIA 1500
REVIEW PROGRAM
1-2660-94
Director
U.S. Secret Service
Attention: Intelligence Division
Director
Federal Bureau of Investigation
Attention: Intelligence Division
22 FEB 1980
Jof
SUBJECT
• Deputy Director for Operations
FEDERAI GOVERNIENE
: Alleged Information on Assassination of
President Kennedy
- 1.
The following information was provided by
an Rio de Janeiro and is being forwarded
for your
information and such action as you deem appropriate.
An unidentified caller phoned the Consul General
in Rio de Janeiro 29 January 1980, to offer "secret informa-
Consulate.
t-16
DE47 62-109060-
b. At first, the walk-in refused to identify him-
self or give the names of persons in his story, but agreed to
do so after the interviewer impressed on him the importance
when evaluating information of the identity of the source and
of the other persons involved.
The walk-in reluctantly pro-
duced an ID card (106151 issued by the technical police on
Prone with his parents and lived
in Hungary and Yugoslavia,
mostly the latter, until 1961 when he returned to Brazil.
He stands about five feet seven inches, stocky build, hazel
eyes, no glasses.
light brown hair receding at the temples and
graying.
His hands appear those of
a mason, which he-claimi
The interview was conducted in Portuguese
öf which
APR 10 1980
ALL
PORTIONS OF THIS DOCMENT
ARE CLASSOMAR SAISOBE
3/5/80 shay to.
DERIVATIVE Chis BX 035208
REVIV ON 19FEB00
DERIVED FROM DOC:1
give to DOs,
SECRET
wind from conscio +1215081
50953
DocId: 32168174
Page 2
---
## Page 3
SCURIT
.
SUBJECT
Alleged Information on Assassination of
President Kennedy
cause of Vlasenco's nationality, and the timing of the assassi
nation six months
after the blockade of Cuba, Kovacs concludes
that the assassination was ordered by "Brezhney and Fidel
Castro.".
e.
Vlasenco told Kovacs in November, 1963 that he
rented the apartment, dealt in precious stones, and had lived
there for four years.
Vlasenco was away from the apartment dur-
ing
the day,
dressed
well, had no family and no car.
Kovacs
guesses he saw him three times during the two week period.
Kovacs asked that the above story be passed to
Senator Edward Kennedy, and at first refused to identify himself
and the characters in his story to anyone but the Senator or
his emissary because he was afraid for his life.
It was for
that reason also that he claims he did not come
now.
Kovacs was assured that his story would not appear in
any newspaper or magazine (which he feared would happen), but
would be sent to Washington by a coded message.
end of the interview Kovacs alluded to his need for money
(CR $500,000 about US $11, 500) to fund his inventions; one a
dirigible which could
carry "any amount of cargo," and one a
pump which could pump liquids hundreds of miles.
When asked
if he had made an effort to interest local entrepreneurs, Kovacs
replied that he had expended considerable effort, "but they
laugh at me." Kovacs appears to have a confused
thinking
process and
lively imagination and his story is contradictory.
He probably came forward in the hope that his information
would be worth money.
We do not know whether he himself be
lieves the story he related.
In Rio de Janciro has been advised
to have no further contact with Kovacs.
Should addees wish to
pursue the matter, Kovacs' present address is Rua A. 46, VIla
Luiza, Pavuna, Rio de Janeiro.
3.
This Agency has no identifiable traces on Kovacs or
Vlasenco.
CIR 316/00637-80
- 3--
SECRET
NH 50953
DooId:32168174
Paue 3
---
|
|
2,017
|
/releases
|
104-10100-10290.pdf
|
104-10100-10290
|
04/26/2018
|
Redact
|
CIA
|
10/25/1963
|
PAPER-TEXTUAL DOCUMENT
|
201-289248
|
MEXICO CITY
|
DIRECTOR
|
DISCUSSING THE FUTURE OF AN OPERATION WITH THE FBI
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK33 : F6 : 1996.08.22.15:04:59:450075 :
| 1
|
## Page 1
104-10100-10290
- 11
1844
25 CE
-03
HEXIN CITY
....
13:
MFX1
A iMPROVS LITARUTY
uP MYXI 6623 (1'Y 45572)"
78506
DIGLUOJING FUTURE LITARDY DE GITA GUSTI
MILe, ADVISK.
END OF HESSAGE
"H COMMEN:
"sequested that Headquarters
Of LITARDT Oporation ith ODENVY.
CI/OPS/WH
BR/CI/A
Éc!!
03
(i- 2 int)
RETURN TO CIA
Background Use Only
Do Not Reproduce
J. C.
KING
Me NPrices
TING
OFTICERS
so: l+ 4817-81-4951
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIELD
AC/VH/3
or No.
+ 157.90
---
|
2,017
|
/releases
|
104-10266-10019.pdf
|
104-10266-10019
|
04/26/2018
|
Redact
|
CIA
|
10/10/63
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
PRQ PART II - LICOOKY-1
| 7
|
CIA
|
JFK
|
3/12/18
|
JFK64-11 : F5 : 1998.09.21.13:28:56:623020 :
| 7
|
## Page 1
104-10266-10019
for
SECRET
PRO NO.
PERSONAL RECORD QUESTIONNAIRE
PART 11 - OPERATIONAL INFORMATION
DISFATEN ES.
INSTEUCTIONS TO CASE OFFICER
in os epproprante enthority on the boes al the beat arariable ia
ravel oay b
so obtai
Thereafter
messed to
CRYP TOATH
LICOC:Y-1
SECTION I
7 Joyce H. PIETiC
CONTACT AND CEVELOP ENT
been a feadquarters contact on Ouban watters, and was recruited in cune 1950,
lexico does not kno how she wes first contacted on to contacted
anna deested in terdoo. where she arrived on or about 25 tay 1961,
on 30 Jure 1951 at ber acartrent tr Clude K. Sia. ine latter, no selt to:
Station In late June 1963, continued to handle her untll his caperue.
ANDEATE TO SUNSET TO DO TAMES EH SE
CURE
direction and pildence; etc.
should be experiences, and should not be any younger than she.
the crusading type, no rust have a "cause" to dork for, therefore, notivation along
the rocer lines 1s 1rortant 1f' she is to be lest on targets ci interest to Leik.
Fequire ents Just-be specific, and guldance, sonetimes in a fim bit polite samer,
zust frequently be Eiren her.
•1BT CINER CASE DEFICERS ID MAVE MANDLED SUBJECE OU
ACOS ON MAS KNOTS. GIVE TIMES IN WHICH THEY MAVE
BEEN A DOOR.
Cluse l. SHYUCK - kon as BIll YARDS (from June 1961 to June 1953).
Dolcres R. CASSAPIFIS - Mom as Shirley,
i G. MCFORUS - on as Janet (presently acting as alternate contact).
10 :ILITYRANE - under true nare (present case officer, tock ster handling of
Subject In early July 1963).
8-89
1050a
ENCEALE
#+1 3149-22258
A CERY
SECRET
+108-3788991
18-808
---
## Page 2
0l
SECRET
NCTIVATION ANS ECHTPOL
S:01229-9 951048154. (De delelles, al posseble
a08.")
evIdeDEr. Do nos
Subjest 1s erotionally vacillatine, and, nence, cossibly suscestible to lettie
Indoctrinetin. It is telleved that any strom, personality, particularly should sher
develos enc-ional Involverent, couid Indoctrinate her, possibli, adversely. Sne reed
a "cause", and her kail work provides one, at least for the time being..
(over)
1o
2.
WOAY EDANOOL. IF ANY. ENISTE DUER THE SUBDI
She 1s Inancially. dependent. ce. KU34
this. tie.
subject would be reluctant do anythi
her I7+ to tret
She obrously enjoys KUBAPK clandest
thon and sould be reluctant to Elve!
SECTION
CODEN USED DY DIJICE NO CASE CEFICEN IN THEIR MEEI
Subject and case offiner could eesily be
metinss are held clandestinely, at va
Feetings trie place about taloe medly.
COVER USLO DY SÁDICY ON OSTAININE MIS INTONANTION !
In sore ceses, sucin as Juan Jose REEVALA
has worked sin hir.
Fer Informents,
#. ENDICATE SERVIIA FIA MICH SCRECT INIS NE FRANS &
Subject 1s unicustedly anare that she 15
the name nor is she Inquisitive about sh
need
complete
Protestien?
VES
SECTION IV
INTELLIGESCE COMI
RAPLAIN SUBJECT-S EROTE DAST ON PRESENT COMMECTION "
SUOI CONNECTION ES SEOM GREAN".
she 1s not com to have had, for does she nos have eny compections with any non
PBERTE Intelligence service.
113T ONEA INDIMIDUALS (HANSIS, PelOtÍDeS, ARieNdEJ-IO ENOS DE-SUBJICI'S POESENT: ISTELCHENCE ACTIVITES.
It 1s not; bezferad:that anj others inon of Subject's intelligence activitles;
althoush
LIMLUG‹-1, iiin whou sne hes lived and is t1l1 in contact with, ray nell suspect sat
she 1s cornested in sore, way with PaPREt intellinence. She has also been accused erg
at least suspected of vorling with FSPRIS Intelligence by the Cubans and other 1sdlvl
The accusations, none of which occured-in recent months, do
$- ESPLAIN ANY TRAIGINE SUBECY WAS HAD IN CLANDESTINE OPERATIONS SOER tO heVE adversely allected her
access to inforretion.
•Hone senonen to the viniter, except "on-the-Job" trainins elven by her case arricers.
SECTIOU Y
COLLABORATION POTENTIAL
sore "cause", It is possibl', the siter belleves, that should the intemational
situation charz, her evaluation of that chance rht make her susceptible to assis
another pover.
#th continuous contact, and strong fuldance and direction
It 1s
Beltesed the scare is lecla lieltheo aget woaty coour e ven inder siat
she
117%
consider to be adverse circunstances..
SECRET
---
## Page 3
14-00000
ContInued
Section II. 1.
2:
She undoubtedly 1s patriotic but disagrees strongly with certain PBPRIE policies.
She 1, at the tire being at least, alnost completely dependent on the muzari.
salary paid ber.
messed e
i duit...
---
## Page 4
SECRET
OPERATIONAL USE - CONTACT
SUBJIES MAS DECE USED DO CONTAGES MIGORE, INDICATE ACTIONTY SO NICO OR DAS IGASED AND PUE BURE 0E
1A50B.
MATOON HE SAB FUNGIBNID.
It is not belleved that Subject was ever contacted by KUBAPY or, on behalf of
KUJAPK: prior to June 1960.
she octains information from a varlety of
persons, mostly. Queteralan, 'icareruan and other Central Americans sto are exiled and/
or terporarily living In Guaterala. She also obtains some Infotation from leftist
Hesdeans with whom sie has becore aoquainted since her arrival in l'exco. she elicits
Interation, isuelly taroush social contacte
DO 1001-AT6 MIAFRAS BEL IDLO SUBILES AS TO THE DISPOSITIGN ON INFORMATION ME FURNISHES.
She has been told that her. Inforration, when acropriate and of sumicient falue, is
Sent to pREe for use there, Also, that It 15 used locally to ässist in the
evalvetlen of the local and Central frerican polisical situation
A DETAIL SUBALCHS! PROPÓSÉO SO ON CA TAPE USE OR DUTIES.
Subject vill be fiven 1 duties only no
Pv Cutles are contenylated for her. She has provided some information of CI interest
on several perscas of interest to the Station. Tiartly, her duties are to colléct..."
Intellence information from persons of interest to kuBAil ino are known to ber throug
direct social contact. As audie, dü un inä lifetcate son muttafar, althouch in
Aug 1953 she did, on the Station's instructions, assess and develop
was tumed overto another person for handlinE.
Jica recrultrent. She made the recruitment, enter when the new arent
8. DETAIL
MOPOSED DE-FA TIPE USE OR DUTIES.
i None
111 be
gi vẹn
her.
24
SECTION
# АД
ATYPE ESSTOLE OR Ge
24
Not apolleable
B. SEE SUBJEET 1S AS OFFICIAL MENBER O!
DOYONE AGENCY:
Not applicable
SECTION VIBE
AGENCY RELATIONSHIP MITH SUBJECT
PERSON AUBEY STRATIONSHIP 8I
P.E. TRAINEE, OPPSITE NUMBER.
REGUMENATION. IF: ANT. AGTHET
Subject 1s a contract agent, inose dutles are to collect
Intelligence Inforration from persons known to her
socially, and to perform whatever
other duties, security. and canabilities persitting, that are assigned her. For her
services, she as pald sus 250,00 monthly; this salary was effective 1 Oct. 1962.
For
agency personnel koin to her see Section I, 3.
SECRET
4/PV
---
## Page 5
14-00000
SECRET
JUALIFICATIONS FOR CINER OPERATICES
ADICA'E BOGGIRL ARBITIES, PALENTS, DE DUSLIDICATIONS POSSESSIO DO SOLICE ONICA ESLO CONCEINAMY DE DRIVALUA
FOD OPALA OPCANTIDAS.
Subject 1s an avid reader, and has done sore newspaper and other ariting. She handles
Spanish well and has done considerable. translating fron Spanish to Ihglish...
SECTION #
COMMI THEN TS
18 18 PROPOSED tO PAY
INDICATE THE PIERRY ARJUNT, IN PARINNY DO DE GASE IN ARCHANGE
COMMODITIES, SUBSIDY DO OTORO METADO, SPICINE AND GIOR DEPAILS.
Subject 15 paid f'E 250.00 montaly, from ihich Incone tax deductions are rade. Ne
exchange camoditles, subsidies or payments of other kinds are fede to her. She may,
however, be elven a bonus saiment for a particularly outstandine lob.
¿TRIDISE NOT COOLDES MENCIN, MADE TO SUNILET, (lImAle? Commannes pogordens arounde
It manut i do cortents, except as exolained herein, tave been made to her,
nor all' any be rede without fradcuarters approval.
Ith repard to evacuation, this
has not' been nentioned, either by her or by the Station.: In the event, evacuation here
necessary, the Station would do what it could under the circunstances, but it has made
no promises in this recard, nor all 1t nake any. As a PaPRIVE carizen, she can count
on the usual ancraction afforied such persors.
SECTION XA
CE ARE SECURITT
The Station has checked all local PRIvE arencies and no deroeory informacion nas
revealed. All deratory Inioration knoim to the station, such as her Involtement
O| with LINUs-l and other Co-runists, and her Involverent with Joan Pettle, 13 know
to Headquarters. Suspicions by the Cubans, nentioned earlier In his dispaten, are also
weld documented at readouarter.
conversations with Clide K. STOCK, have exa-ined her passport and other persons.
dociments; have seen many lestars addressed to her, etc., No fuher verification
of biograchic
Inferation 15 mocoy a6 this tim."
MOVE PRETTY ERNIE GRO Subject vas anted cant establish date POA
POA, which accordine to ilS-11425, & HIW-11932, envired on ascroved, but expired 8
&FORT SURETS CHARRETER. RELIABILITY ADD SECURITY, ENTIVE RODENCE MERE POSSIBLE.
Sepoo: 1963.
1o. Chameter:: Subject does not select her friends and requirtances; either chom the
moral or political/ideological point of view, very carefully. She is promiscious
probably partly due to a deep inferiority complex, borever, no security indiscretions
are iown to have developed out el any of these relationshios..
net information has proven deltable, althouch, she soretimes tends to rdx cog
confuse opinion sith facts.
i. EXPLAIN ANT SITUATIOR
DO IADISCHETIOR IN ENDON SUBJICS MAT MAVE PEDI INVOLVIO INIC MUST DE EVALUATIO PRONA
CE/OPERATIDORE SECURITY DO LUPOINT.
to indiscretion not know alread to Headcuarters can be cised here. She was :
Intlate with LaliC.while the latter kas in sexico, and probebly will do the sam
again when he returns, Accorin- to-Pettie, she was Intinate wit: him, althoush she
13 not (accordin; to her) "see"n." him anymore, exest socialla and with othera
present
SECTION 801
LIQUOR, DRUGS: GAMBLING, PANANDINS.
Subject drinks socially, but is not belleved to drink excessively. Likenise, she 18
not belleved to use druts of any kind, excest for redicinal purroses and inthin
specified liftations. Moralli, she fould not be arainst ramblinz, but says sie does
, not gamble. Pare zurs have been covered elsewhere in this for
SECRET
zipo
---
## Page 6
Section XI, 5.
Security: she as proven to be reasonably securaty conscious, crever, hei
ntirate relationshis with LIlLUC., with John Pettle, and possibla bich other.
constitute potentia: security hazards. She is descreet in her phone conversations
with the ease officer, and in the sechanies of making meetings. She sometimes turns
dom reting places suggested by tie case oficer, saging that some of her.
acquaintances visit the place or tse area suggested, or that Soviet end/or Satellite
personal are bellered to visit the place or area.
the greatest po ential security
hazard, the writer belleves, is the tipe of situation, eexual end/or enctional
Involvement, which she night allew herself to become involved In.
section XI, 6:
2. In an effort to pave the way for LINLUCKys retum to-Merdeo, she has:
Interesced with various lesican Covernment officials,
and caused certain
press articles in his defense to be rublished. This activity, horever, ma:
carried on with the knowledge and approval of KUBASK persomele She provided
copies of letters citten, and received fro=(LINUCK, clippings, fros the press,
and surarles of her conversations aith l'exican Governnent personnel.
3/PV
---
## Page 7
SECRET
BECTION X0I0
AYGCATIONAL BUTLEESS
INDICATA SUBIECT-S MOBBIES ON INTEDESE IN SPI0TS, HUBIE, ETE.
Subject reads extensively, both fiction and non-iction. Except swiminr, she does
not actively tare pert in other sports.
She has sore than the codinary persoin's
Interest in art and ruste. She enjors translati--, and Ilkes to urite.
SECTION XIV
INDICATE DUE THED
DE A COUSTON DO DEGIDO OTNER POdA
#SOGEL"1 ALA OTNER CHARACTEDISTIES, ARE SUEM AS ME COLLO
Secause of languare and physical appearance, she could probably not pass as a native
of any other cantry.
INDICATE WHEPHER INFJUS
ED #9 AES
Part I was supplied by Subject.
Infermation in this Part II is based, to a lirited
extent, on the inforration contained in IilA-19722 (old Part. II), in the present
case officer's assessent (althouch it should be noted that he has handled her ?or
only tio ronths), and on research of the pertinent Station files.
BOURIRE ACTION IS BEQUIRED. " ANO BUEN TERMIMATION DE SUBUEST"S
No nore than routine action would be required when and 1f it is decided to terminate
SECTION KY
EMERGENCY CONDITIONS RECCHTACT AERANGEMENTS '
GIVE FULL DETAILS
.E.
RECOEAITISA SICHALS, SINI DUERE COULO COSACT BE MADES MIAT OST'IDES COULO INDINIDUAL
MAKING CATACT USER
Subject's address, telephone nurber, and a current photograin are or.
fIle in the Staior.. Should energenci contact be recessary,. the person contactime ber;
either by phone or in person, should sention, to estahlish bona Mies, that fate zam
sent hit This neme has been giver to her for that ouroose. Circustances per letina,
the true nave of the present case Officer could be used. No recomition simals, other
than mentloned above, have been estatlished, but this can be done' should the need ariss
or aDear iminent.
SECTION XV8
MISCELLAIEOUS CPERATIONAL CATA MID REMARKS " 'YE
Io the extent possible, Sublect should be questioned frequently idth repard lo her
contacts and acquaintences, necessarily for operasional reasons, but also to assist
her in abciding potential pitfalls.
Guidance nus: be positive and siven vita!
erphasis inen necessary. She should definitely not be riven any more information tha
Is absolutely necessary for her to accerplish the tasks assimed her. Furtherore, 2
stated elsenhere, case officers selected to handle should be nature, and emerienced
and should not be younder than she.
It is belleved that. an esperienced female case
officer of her approdinate ase could do as nell, 1f not better, than a nale case
officer.
DATE
10 Ordsen 194%
ENCE:++ 41899-22258
Vei l chin
SECRES COPY 561-278841
---
|
||
2,017
|
/releases
|
docid-32309150.pdf
|
124-10297-10277
|
04/26/2018
|
Redact
|
FBI
|
10/2/62
|
PAPER-TEXTUAL DOCUMENT
|
92-3171-900
|
HQ
|
CG
| 2
|
FBI
|
HQ
|
3/1/18
| 2
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/7/2015
AGENCY: FBI
RECORD NUMBER:
124-10297-10277
RECORD SERIES: HQ
AGENCY FILE NUMBER : 92-3171-900
Document Information
ORIGINATOR: FBI
FROM: CG
TO: HQ
TITLE:
DATE:
10/02/1962
'PAGES:
2
SUBJECTS :
SAMUEL G. GIANCANA
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 03/05/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
NW 45792 DocId: 32309150 Page 1
500
---
## Page 2
4-41 (ReV: 3-5-62)
M
DECODED COPY
St sa Radio
Belmont
Mohr
Callahan
Conrad
DeL oach
Evans
Malone
Rosen
Sullivan
Tavel-
Trotte
Te!
Hol
Gant
• Teletype
DEFERRED
10-2-62
114-1
FROM SAC CHICAGO
031850
SAMUEL M.
POTeNIAL CONFIdeNTiAG INFORmANT.
DAILY SUMMARY. PCIL
REPORTED OCTOBER 1
LAST REGARDING HIS RECENT TRIP TO PHOENIX, ARIZONA WITH SAM
ENGLISH AND MIKE SABATINO, BOTH GIANCANA LIEUTENANTS.
INFORMANT ARRIVED PHOENIX SEPTEMBER 26 LAST, MET AT AIR-
PORT BY JOSEPH ENGLISH, BROTHER OF SAM, DROVE 93 MILES
EAST TO A RANCH NEAR RIMROCK, DRIVING ON BACK ROADS.
ENGLISH POINTED OUT 400 ACRES OF RANCH TO BE SUBDIVIDED, :
THEN DROVE TO HOME ON RANCH LOCATED ON TOP OF A HILL;
WHERE SEVERAL LOOKOUTS WERE POSTED. INFORMANT COUNTED
NINE UNIDENTIFIED INDIVIDUALS STAYING AT RANCH HOME WHO
ARE APPARENTLY, IN WORDS OF INFORMANT, HIDING OUT.
ENGLISH POINTED OUT SOME DRY WELLS IN AREA, TOLD INFORMANT
OUT SOME DRY
" THIS IS WHERE WE DROP BOYS WHO DONT BEHAVE". PARTY
DROVE BACK TOWARD PHOENIX REGISTERED AT SAFARI MOTEL,
FROM WHERE ENGLISH CALLED JOSEPH AMATO, FORMER CHICAGO
HOODLUM, NOW RESIDING IN TUSCON; ARIZONA. ENGLISH
ADVISED
INFORMANT HE OWNS PROPERTY NEXT TO AMATO IN
TUSCON.
W,
OTHER 4
Om
ATL
INED
DATE 4/20/84
REC- 37
C7105
3 13C
92=317€ 900
91 OCT 8 1962
5 6 0CT 1 21962
Ris Buy
parte insell tence to pined in the abree sple a to be disseminated outside the Bureau, it is sußgested that it be suitably
43.C080 BIECIS
NW 45792 DocId: 32309150 Page 2
---
|
||
2,017
|
/releases
|
docid-32397193.pdf
|
104-10431-10001
|
07/24/2017
|
In Part
|
CIA
|
9/1/92
|
PAPER - TEXTUAL DOCUMENT
|
RUSS HOLMES WORK FILE
|
LIST OF DOCUMENTS IN FILE NO. 201-0289248
| null |
CIA
|
JFK
|
06/24/2017
|
JFK-RH18 : F6 : 20040330-1069654 :
| null |
## Page 1
AGENCY
RECORD NUMBER
RECORD SERIES
AGENCY FILE NUMBER
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
CIA
104-10431-10001
JFK
RUSS HOLMES WORK FILE
DOCUMENT INFORMATION
Released under the John
F.
Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53320 Date:
06-24-2017
AGENCY ORIGINATOR : CIA
• FROM
TO
TITLE
DATE
PAGES
SUBJECTS
DOCUMENT TYPE
CLASSIFICATION
RESTRICTIONS
CURRENT STATUS
DATE OF LAST REVIEW
COMMENTS
LIST OF DOCUMENTS IN FILE NO. 201-0289248
09/01/1992
1
JFK ASSASSINATION
FILE NO.
PAPER
SECRET
1B
RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
06/25/04
JFK-RH18 : F6
: 20040330-1069654
[R] - ITEM IS RESTRICTED
104-10431-10001
HH 53320
DocId: 32397193 Page 1
---
## Page 2
H₩ 53320
DocId: 32397193
Page 2
ECRET
-R-E-I
DATE
1/09/92
FILE CONTENT LIST OF FILE NO. 201-0289248
*** INFORMATION IN THIS FILE MAY HAVE BEEN COMPROMISED - CONTACT SE/CI RE FILE NUMBER 700-6-303/3 GTRINGTOSS
DOCUMENT DOCUMENT
CODE* DATE
SYMB.
AND NUM. TYPE CHARGED
05/04/72 XAAZ-36408
ASE CHANGED ROUTiNG
19/09/72 HMMA-42347 •
22/09/72 DBD-43206
AO
AO
IP/FI
IP/FI
CS COPY
FILED IN
03/10/72 DIR-320510
04/10/72 MEXI-21263
11/10/72 DCE- 19096
AO
AO
AO
11/10/72 DCE- 19097
23/02/73 DST-28723
AO
AO
13/06/73
DBD-57166
28/01/75
EX-10888
31/07/75
XAAZ-36409
IN
AO
AO
18/09/75 EX-10931
18/09/75
EX-10932
AO
AO
22/09/75
DIR -745609
22/09/75
MEXI-34105
23/09/75
MEXI-34115
22/10/75 XAAZ-36407
AO
AO
AO
AO
« A
28/06/76 DBD-99147
04/12/76 MEXI-38635
15/02/77 XAE-09850
AC B
AO€
AC d
4, B
& C
1. 8
« B
23/05/78 DOR-00414
04/10/78 SX-34834
10/05/82 XAE-09218
IN-
AC &
,. B
21/05/82 XAE-09222
ACA
ABSTRACTS LISTED =
1821
SERIAL NUMBER AND/OR SUBJECT
INJUNCTION BY DCI THAT THE AGENCY,
UNDER ANY CIRCUMSTANCES
MAKE NO INQUIRY OF ANY SOURCE OR DEFECTOR
RE OSWALD
TYPIC LNERGO TRANSMITTAL OF MEMORANDA.
FREEDOM OF INFORMATION ACT REQUEST BERNARD FENSTERWALD, JR.
100-002-018
BERNARD FENSTERWALD UR MADE APPLICATION FOR ACCESS TO 20
IP/FI
IP/CRU
CI/LS
IP/FI
C/CI
IP/CRU
IP/CRU
C/CI
CI/RA/I
C/CI
OG/CFS
SE/DEB
CI/ISS
CI/ISS
730-671-001/01
100-139-157
201-0947502
100-002-095
100-002-095
ENTIRE STATION FILE /SIX VOLUMES/ ON LEE HARVE OSWALD
FORWARDED INTACT
TO HQS 25 FEB 1970
BERNARD FENSTERWALD, JR. TO EXAMINE TWENTY.
PHOTOGRAPHS WHICH WERE MENTIONED IN A 24
MEMORANDUM
FENSTERWALD REQUEST FOR 20 PHOTOGRAPHS
COMMENTS OF
GROMYKOS SON INCLUDING
CONSPIRACY THEORIES OF
KENNEDY ASSASSINATIONS
LEE HARVEY OSWALD
CHRONOLOGIES OF CONTACTS
REVIEW OF LEE HARVEY OSWALD 201 FILE FOR FREEDOM OF
REQUEST
LEE HARVEY OSWALD
ALLEGATIONS OF LEE HARVEY OSWALDS CONNECTION WITH THE
AGENCY
TELETAP ON OSWALD
LEE HARVEY OSWALD 1201-02892481
NYRK TIMES ARTICLE
NATL ARCHIEVES LETTER OF 24NOV75 TO HAROLD WEISBERG
TRANSMITTING TO HIM TYPED COPIES OF LISTS 1, 1A, 2, AND ZA.
A FEW DELETIONS WERE MADE AND CAN BE SEEN ON THE ATTACHED
LISTS ALSO MEMO FOR CIA/IPC RE THESE LISTS
ASSASSINATION OF PRESIDENT JOHN F. KENNEDY 22 NOV 63
DALLAS, TEX
TWO COPIES OF OSWALD DOCUMENTS FOR THE SENATE COMMITTEE.
INPUT DATE: 10MAR83
HOUSE SELECT COMMITTEE ON ASSASSINATIONS INSCA/ REQUEST
MARINA OSWALD
VALERIY VLADIMIROVICH KOSTIKOVU-SERVED IN MEXICO CITY FROM
BEARDING VALERIY VLADIMIROUICH KOSTIKOV
*REF.
CODE:
RECORD COPY FILED
DUPLICATE COPY FILED
EXTRACT FILED
- CROSS REFERENCED
DOCUMENT ABSTRACT TYPES:
AO - ABSTRACTED ONLY
AC - ABSTRACTED AND CROSS
REFERENCED
IN - ABSTRACT CROSS RXFOREACEO
5.-E-C
R-E-T
NOTESE FILE WAS OPEN PRIOR TO 1962, ADDITIONAL ABSTRACTS
MAY BE AVAILABLE FROM THE MANUAL ABSTRACT COLLECTION.
CALL EXT 4127. MACHINE ABSTRACTS ARE NOT KEPT FOR NON-
RECORD COPY REFERENCES. CABLE SUBJECTS ARE RECORDED
SINCE JULY 1970.
E2
IMPDET CL BY 011981
SECR
---
|
||
2,017
|
/releases
|
104-10086-10011.pdf
|
104-10086-10011
|
04/26/2018
|
Redact
|
CIA
|
2/10/77
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
LEADER, JOHN, IG STAFF
|
GOODPASTURE, A.
|
MEMO: BACKGROUND ON MEXICO STATION SUPPORT ASSETS (COVERAGE OF SOVIET AND CUBAN EMBASSIES).
| 10
|
CIA
|
JFK
|
3/12/18
|
JFK26 : F1 : 20031217-1026739 :
| 10
|
## Page 1
1104-10086-10011
SECRET
(SECRET.
1.
10 Feb 77
Source:
Notes made by A. Goodpasture
for John Leader, IG Staff
Subject:
Background on Mexico Station Support Assets
(Coverage of Soviet and Cuban Embassies)
1.
coverage. From the time the Mexico Station was opened in
(by Bill Doyle) until arrival of Win Scott as COS in 1956, Charles
Anderson III (still in LA/HQ) had developed a support apparatus to ras
exploit leads from the Soviet Embassy. This umbrella type project (LIFEAT).
consisted of multi line phone taps, three photo sites, a mobile surveillance
team and a mail intercept operation.
a.
Fhone
taps were placed
Torera 06 te Trade.
handled by David WILSTED (pseudo). The number of lines
tapped was limited na
by availability of
(since the taps were not made
PRO
post nearby
central) and English/
Spanish (Soviet
these
pasten," ete) transeribers. Gonerally,
Mexican or Mexican American were related
(which
station at that time felt was good security in that
if they talked about shop, they would talk to each other.)
b. Three photo sites were handled by Anderson with the help
of Harry Vahoney (retired, living in Chicago) and TDY ISD
people checking
the best type of camera, film, and concealment
devices.
These had
sub-cripts under LIFEAI (LIMITED, LILYRIC,
and LICALLA). LIMITED vias a fixed site bang opposite across
the
street fron the front gate of
the Soviet Enbassy which had
both
a vehicle and foot entrance. The Soviet gate was on the
Northlest corner. of their compound and LIMITED was diagonally
across
a double barrelled street on the Southeast cordin
Sis judgpas page ic.
(SECRET.
208s 086 1400 4645
• SECRET
JFK-056
Copy 4.0f7
13
CA-3
---
## Page 2
14-00000
2-
that block. LIMITSD was
the first base ad it operated strictly on an
e: orimental basis in the early stages. I think the Hexi Station bought
one storey
this property (a/Sranish Colonial stone house) through LINOUSINE (check to
be sure). Later this house began to fall apart.
This base was closed
the Station got word thet the photo of "uniden man" was being released
puolic by the Warren Commission. The photo operators were moved to another apt
nearby. The property was sold (under an operational agreement
with LIMOUSINE
for a long term lease on the top floor of a new apartment biding
to be built
on this site).
LILYRIC was planned as an alternate photo base
to LIMITED.
It was in an upper storey (3rd floor -check) on the same side of the street
as LIMITED but in the middle of the block South. It had a slanted view of
the front gate of the soviet inbassy. The agents in LEaTh
ELYRIC (both
sexian seni2108) ad far as we knew, were not geplies.
each other.
photo site, was located
in one of a row of four hous
south side of the Soviet Embassy compound
which the Mexico Station
ased in about 1958 (check date), also using
LIPOUSINE as the purchaser (check). This site overlooked the back garden of
the Soviet Embassy compound. The purpose of this operstion was to get good
identification photographs of the Soviet
personnel (uno at thet time were largely
unidentified in Mexico Station records). The three photo sites were handled by
Ramon Alvarez Mexican citizen of U.S. mother Who taught elerentary level aty
the American School)! (Ramon collected the film esta
RA froM LIMITED
and LILYRIC three times a week. His sister's husband, (Carlos (Mexican doctor)
developed and printed the film into 8x10 contact print strips. The master plan
trit
was for LIGALLA film to ie processed inside, ISD man from 1957 to 1959 (Harper
Holt'- resigned) could not handle the volume and as the unprocessed film began
to accumulate, the inside co (i'ahoney) becane disgusted and took the film out
for(Ramon's brother-in-law to process (probably early 1959). Thus Ramon became
the handler for all three photo beses.
A sensitive staff D monitoring operation
SECRET
0000165
14
---
## Page 3
14-00000
- 3 -
SECRET.
was run out of another one of these houses (crypt for the lour houses was
LIUST,1, ete,. This was ha:aled by Glen WIDDaN (outside ISD officer) ana
Wahoney using HU TDY teams
for monitoring. This operation vas also separate
from LICALIA. The two houses
in between were
rented to unsuspecting tenants.
co lobile
surveillance was developed by Anderson and later placed
under aroney and Joseph Sancho. This team consisted of a half
dozen or so agents who used three to four late model cars and a
panel truck (which could be used on stake_ouis for photo covera e).
The plan was to activate this group by radio (from LIMITED BASE)
Soviet
when someone of interest left the/Embassy gate and
stay with then
until they made their meetings.: These agents
BASE cetause they had LIlITED photos
fo
the LEITED
facation purposes.
This worked fairly well until
riddle of 1958 (check date)
When one of the surrell
oe gorts got too close to his target and
was arrested by
jerican transit police and turned over to the
Mexican Secret Service. By the time the Station could arrange through
a cleared
attorney to bail him out ((Juad Austin of the Goodrich,
Little and Riquelme firm), the agent had identified Sancho (who was
evacuated across the border at Nogales by Bob Shaw) and
the inside-
phone number of Mahoney (who vas subsequently replaced by Louis
Puckett). As a result of this flap, the LIF AT project was broken
up into several others. The agents were not changed but were given
Frank
new crypts. /Estancona and (Peggy Maggard) replaced Andersón in handling
the
*phone taps. Puckett replaced Mahoney and handled the
surveillance team (LIENTRAP) and the photo bases
through (Ramon,
d. LIBIGHT was the crypt used for a
intercept handled by Charlie Anderson III,
mail
00.0165
15
---
## Page 4
14-00000
ae.ý
a sub-agent in the vostal system (I think at the airport).
xianso Spera,
were later/Puckett, Rouert Foldann, and Alan White.
lis case officers
2.
was unreliable and
insecure
characterized by the nature
of the lexican services at that tine.
Ire Mexican DFS (Direction of Federal
(Security)) with which we dealt was a hip pocket group fun out of the iinistry
Of Gov rnment.
This ilinistry spent a major part of its time on control of
foreigners and political investigations.
Robert Melberg established contact with one of them
Levine De Leon) (later LIFIRE group) in about 1950 or 51. He gave them
training (a group of about five surveillance types) in travel control working
thelairport as well as file searches of names from DFS Hatrs, where
the files
were poorly organized and often inaccurate. Now and then
sore useful
information was developed but it could not be decentlera
replaced by
Melberg
gwas
Mahoney, Thomas
Hazlitt, and Robert Feldmann. C
During 1958,077
incher
met socially some of ther
During this
period, the U.S.
Ambassador Robert C. Hill (reflecting the policy of then Sec State J.F. Dulles)
was energetic in organizing groups to "fight communism". One of these seeds
grew into a proposal Miguel Alenan (ir. son of forner Vexi President),
acting
(for Locez lateos, made to Win Scott for a joint telephone tap operation.
This
project (LIENVOY) went through about four distressing years of a shakedown.
The Mexican in control (LIELEGANT) was inexperienced
His
son
(LIENVOY-2)
LIELEGANT also
manipulated control over the principal agent of LIBIGHT
The
first case officer was Alfonso Spera inside with
/(retired)
outside
and John
(TSD training officer for surveillance
and head of the listening
post where thirty telephone lines would connect
as well
es a
transcription room
0C: 0167
16
---
## Page 5
14-00000
SECRET
staîfed cj ll. ican army officers.,
Initially the station tried to met every
demand
made by the Mexicans, Both Smithland John hed language difficulties and
personal problems associated with being outside the stationd
equipment at enormous costs, and neglecting their part of the bargain in the
production of transcripts or placing taps which we wanted. Spera was replaced
by Jack Brady no found himself in the same pincer moverent of having Scott
approve a request by LIELEGANT that Brady had turned doin by the son, LIEIVOY-2
Finally when the cost became exhorbitant and there las little to show for it,
the project was revamped. Smith and John returned to the U.s.
were replaced
by a ISD officer, Charles Flick, who was out inside the
post to naintair
Brady was reassigned to other dutieg
ee transfer.
the equipment./ Scott took over the project asycase
cer meeting with LIELEGANT.
He designated Ann Goodpasture to meet quite
outh Flick jor routine supervision
of the listening post, pickinga
and tapes. Goodpasture had no
dealingswith the Mexicans
when Scott was ill or out of town. Generally,
all decisions were made by Scott. This was about late 1961.'
3. My menory is a little vague about the origins of the Cuban Embassy but I
think the staff first developed from a pro-Castro group celebrating on New
Years eve 1959. As I recall, it was a makeshift arrangement
of volunteers
through most of 1960 and El with. Tom Hazlitt producing voluminous reports on
their activities and recruiting agents right and left anong Cuban nationals in
Mexico City.
4. Personnel
assignments. Of interest to us now is who was in Mexico during
the period prior
to Oswald's visit
and the subsequent investigation by the
Warren Connission. To deternine who was there and
what they were doing I
have gro..ped persons together
chronologically with areas of their assignment
as
the
covcring from
in 1969 so that irates nanes pop up, one can tell what
period they were in Mexico and
their assignments, at the time.
SECRET,
0C: 0158
17
---
## Page 6
14-00000
8/50-6/69
COS
DOOS
- 4
SECRET.
Winston #. Scott (deceased)
7/56 - 7/58
10/58
- 12/626
LIonso Rodriguez (retired)
(retired)
: 6/63-
9/65
Alan White (retired)
10/65 - 1969
Stanley Watson (retired in Mexico)
COVERT ACTION
212/543 - 7/53
12/56 - 9/61
9/61
- 3/64
8/62-9/64
2/64 - 6/65
9/64 - 11/66
10/65 - 1967
66
68
68
71
Howard Funt
(retired)
(resigned)
Stannard
Chief
Short (retired)
David Phillios C/(retired) -
Asst a
James Flannery C/ (retired) -
Harold Dalghren Asst
Stanley Watson C/ (retired)
Josepn SmithC (retired
CUBA OPERATIONS
56 - 4/62 Thomas Hazlitt Chief
2/60 - 4/62 (Jack Stewart) (retired Costa Rica)
4/63-4/65
Bob Shaw Chief
9/63 - 7/65
10/63 - 5/65 Lorna Mackay
8/63 - 6/65 David Phillips
AS MAIN PRINTED
10/65 - 12/67 Peygy Maggard
SOVIET TARGET
6/57 - 10/59 Louise Lyon (retred)
9/59- 8/65 (ierbert Manell) Chief-
9/59 - 8/65 (Barbara Manell}-
5/64 - 7/66 Hilliam Bright
4/65 - 11/67 Cynthia Hausmann
6/65 - 7/67 Alice Pittinger
7/65 - 4/69 Paul Dillon Chief
SOVIET TRANSCRIBIPS
6/56 - 8/58
Norris Gordon (resigned)
6/58-6/53
George Misko
6/63 - 70
Boris Tarasoff (retired in Mexico.) =
6/62 - 1/67 Prentice Marheine (ps)
(retired ?)
Outside
Co
BENNET,
0060169
18
---
## Page 7
14-00000
•7=
SUPFORT ASSETS
phono taps
1961
Charles Anderson III Chief
4/60
Pegey kaggard Asst
4/56 - 1/62
Frank Estancona Chief
2/60 - 10/64 Thomas Keenan .
9/64 - 12/67 Michael Farmer
* Outside CO
David WILSTED
(ps)
retired in Mexico
photo
Cubans
6/59 - 4/64
7/59-6/62
Robert Zambernardi (resigned Mexico)
Richard Spathar TSD (retired)
Iphoto Soviets
3/54 - 1/59 Harry I. Mahoney
(retired Chicago)
5/57 - 8/64 A. Goodpasture (alternate CO -
and internal routing)
6/58 - 6/63 Louis D. Puckett (retired)
65 - 66
813163=
56 - 68
Outside
Ramon. Alvarez
PRTHBIE
agent
igned in Mexico)
rama. opt reparating
Transla
phone taps
1959 - 1969
Winston Scott (deceased)
1959 - 1960
Alfonso Spera
(retired)
1959 - 1960 Turner Smith) (outside, now retired)
1959 - 1960
1760-
John
(Training rept resigned)
1961 John Brady (retired)
1962 - 1968 A. Goodbasture
1961 - 1971 Charles Flick (outside ISD Staff Agent - retired) -
surveillance
Robert Melbergy
(retired)
3/54 - 4759
Harry Mahoney
(retired)
4/59 - 1961
Thomas Hazlitt
12/62 - 9/67 Robert Feldnann
ISD Outside unit
+/58 - 12/63
4/59-4/54
Glen Widden (retired)
Joseph 1:. Resigno (ps) Unit blown and closed down
0060170
---
## Page 8
14-00000
SECRET
About nid 1962 (check date) LiVOY outside Moxi root asked
for the telephone numbers of the Soviet, Cuban,
and Satellite Enbassies.
With this forevarnins; LIFTAT
wes
disconnected.
However,
as I recall, the lexicans connected 5 Cuban lines,
5 Soviet lines, 3 Czech,
2 Polish, and 1 Yugoslav line. The basehouse listening post had a live
monitor lino made short
sunnaries of interesting conversations for a daily
resume which was received each day arourd 8 a.m. (passed by Flick to Goodrasture
to get to Scott before 9.a.m.) Later (when the reel was completely recorded)
full transcripts were tyoed and passed to the station in the same way, however,
there was usually a time lag of a day or so.: Those transcripts which had
Russian or another language besides Spanish or English went out of the listening
post the day after
the transcript (of other conversations
el) was
tipod. These reels were taken to another location sel
were translated
and typed. In the case of ite fuerk
sons, Boris Tarasoff usually ran
about a week behind the date
Ersation because of the volume of
Russian conversations amon
embers of the Soviet Embassy. During this
period (fall of 1963) the reels were probably being brought into the station
and carried to Boris by one of the people from the Soviet Section or they may
have been carried to him by Flick but I think I brought the reel in and gave
it to Herbert Manell) to take to Boris.
Herbert lianell and his wife Barbara
handled all of the processi:g of Soviet transcripts. My job involved screening
the photographs as soon as we learned that the man calling himself Oswald was
probably an American. However, here again there was
a backlag because the
photos were picked up three times a week but the ones
ricked up were usually
for dates a few days previously because the doctor) proceased the film on a
night time basis. Photographs were made usually until one roll vas used but
later ve got it changed to one day coverage on each roll - in other words the
operators, cleared the canera each day whether there was angRismaya a full
roll of film exposed. Instructions were to cover
office hours, photograph each
0060172
20
---
## Page 9
14-00000
SECRET
new Soviet and family, all foreigners and foreign licence plates.
Finan
error did occur but generally the agents vere conscientious.
The Cuban
embassy coverage had nore sophisticated equipment (a pulse calera) but it
frequently developed nechanical difficulties. Bob Zambarnardi andr
(I think) handled this film - pick up and delivery. Lorna l'aciay screened
the film inside the station.
•I am certain that the Oswald call came to our attention from the
Soviet line.. It was picked u; and taken to Boris for a translation because
the caller was trying to speak Russian. Any delay vas caused by waiting to
compare the photographs with the typed transcript. There were no copies of
transcripts every made in languages other than Spanish or English because Win
Scott could read only those two languages and he cers.
wened the
REPR
SECRET,
0000172
21
---
## Page 10
14-00000
SECRET
OBLIGIHO&d
'SECRET
0660173
(4) Jor End gate
1- LIMITED
2: LILYRIE
3.
LICALLA
Phate Based
---
|
2,017
|
/releases
|
104-10219-10111.pdf
|
104-10219-10111
|
04/26/2018
|
Redact
|
CIA
|
01/19/1968
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
WITHHELD
|
DIRECTOR
|
CABLE:HQS LEARNED 19 JAN THAT PARENTS OF SUBJ REF HAVE WRITTEN
| 1
|
CIA
|
JFK
|
03/16/2018
|
JFK64-54 : F14 : 1998.05.15.15:46:43:106120 :
| 1
|
## Page 1
104-10219-10111
inde
08is
James Howley: cs
E/BC/C
EX8:
DAI€:
R-1106
•19 January 1968
CAME DECRETARIAR DISSEMIMATION
ANESSAGE FORK
POTAL COPIESI
SECRET
#OUTTHG ANO/ DE TRITIALS SUER AT
D
RETUEN TE
- BRANCH
NO INDEE
COAP:
EUR 8
RID COPT
(referenco muraber
SECRET
Г
law 19 22 : 525Z
CITE DIRECTOR
TIMEDIATE
63148
- KEYWAY SMACT
REFERENCE:
-12663
1. HIQS LEARNED 19 JAY THAT PARENTS OF SUBJ REF HAVE WRITTEN
LNGOLD ADVISING SUBJ WOUiD LIKE VISIT THES, THAT HS NOW PLANNING
YISIT SHADD AND INQUIRING WHAT LEGAL POSITION SUBJ WOULD BE IF HE
DOES INDEED VISIT.
2. HOB-AMeSESS INGOLD MA CONTACT INPURE FISTEAL REQUESTING
LATTER INQUIRE WHAT KNOWN SUBJ TRAVEL PLANS, INCLUDING CHECK WITH
SMADD LOCAbbY TO ASCERTAIN IF SUBJ HAS APPLIED FOR VISA. A'O MeENAL'S
3.
PLS PASS FOREGOING TO SMACT/A AS INTERIM RESPONSE REF.
END OF MESSAGE
CI/SIG Mr. Miler (By phone)
C/SB
FIER $109
7
AChIef, BUR(ER)
AGEUR (BO)
COOHDILATING OFFICERS
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
• AUTHENTICATNO
---
|
2,017
|
/releases
|
docid-32302997.pdf
|
124-10283-10009
|
04/26/2018
|
Redact
|
FBI
|
12/28/1973
|
PAPER-TEXTUAL DOCUMENT
|
62-109081-11
|
DIRECTOR, FBI
|
SAC, NO
| 62
|
FBI
|
HQ
|
02/21/2018
|
INC LHM, JUDGEMENT
| 62
|
## Page 1
-=
JFK Assassination System
Identification Form
Agency Information
Date:
5/29/201
AGENCY: FBI
RECORD NUMBER: 124-10283-10009
RECORD SERIES: HQ
AGENCY FILE NUMBER: 62-109081-11
Document Information
ORIGINATOR: FBI
FROM:
SAC, NO
TO: DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
12/28/1973
62
JSM, INTV, BKG, EMP, ASSOC, JG, POLIT, CIVIL SUIT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW:
07/29/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
INC LHM, JUDGEMENT
v9.1
HW 45857
DocId: 32302997.
Page 1
---
## Page 2
FD-36 (Rev. 5-22-64)
Transmit the following in
AIRTEL
FBI
Date:
12/28/73
(Type in plaintext or code)
AIRMAIL
(Priority)
DIRECTOR, FBI (62-109081)
NEW
_ORLEANS (62-4379) | (C)
SAC,
GERALD
GALLINGHOUSE,
UNITED STATES ATTORNEY,
EASTERN DISTRICT OF LOUISIANA;
J. S. (JACK) MARTIN - COMPLAINANT
ADMINISTRATIVE INQUIRY
(00: NEW ORLEANS)
Re Bureau airtel dated 11/27/73, which enclosed a
copy of a Departmental memorandum dated 11/23/73.
Enclosed for the Bureau are four (4) copies of an
LHM captioned as above.
No copy is being furnished to the USA at yew Orleans.-
In view of the contents as set forth in the enclosed this
New Orleans feels that further investigation is not warranted,
and therefore, this matter is being placed in a closed status.
mentioned in the enclosed LHM
case war erosed in boto er 1960 orloans tile 137-759) "
case was closed in October 1960.
EX-109
2
2
Bureau (Enc.
-
New Orleans
3) ENCLOSURE
(1-62-4379)
(1-94-448)
SMC/mor (4)
i 121c ba 10908L-|
0-6.A
JAN 5 1974
tackles
OTHER
^* 2
Approved:
3 JA SpecialuAgent in Charge
_M Per.
U.S.Government Printing Office: 1972
NH 45857 DocId: 32302997 Page 2
---
|
|
2,017
|
/releases
|
104-10193-10075.pdf
|
104-10193-10075
|
04/26/2018
|
Redact
|
CIA
|
01/01/0000
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CIA PERSONNEL FILES ON THOMAS CASASIN.
| 70
|
CIA
|
JFK
|
3/12/18
|
JFK64-28 : F21 : 1998.04.08.10:16:50:873108 : NOT BELIEVED RELEVANT (NBR)
| 70
|
## Page 1
104-10193-10075
FILE TITL:/ NUMBER/VOLUN::
Personnel. file:
Thomas B: CASASIN
INCLUSIVI: DATES:
CUSTODIA. UNIT/LOCATTON:
DELETIONS, IF AVY:-
BOON:
Scurces and methods
DATI
RECEY VEN
0$1'9.8.78
RETURNED
10:10
TREVORSED BY.
(PRINT SAM:)
Betsy WOLF
STONATORE OF
REVIENING OFFICIAL
NO LOCUMENTS MAY BE COPIED OR WHOVED FROM THIS MILI.
---
## Page 2
14-00000
THIS FONDER CONTAINS ALL
PERTINENT INFARMATION/DOCUMENTS
FROM CASASIN'S (P) PERSONNEL
FOLDER FOR PERIOD 1955-1962.
(IN MID 1962 CASASIN WENT
CUERSERI.)
---
## Page 3
- CIOCRA2:
ile paefila laist
20101
322.29522
31
, O Tota
523
=220 2002
CHADE
a: ONOCESSIONAL TES: DATE
42852 L.
23.0/6
Pes c/s
066..
1919
Guido 0
Maltioro Hoisira i
malig, iid
46000010068 5.95
miniuy Colzous, Conn a 80en03
George Meditat colone 320022 -
-852-32
¿ARGUAGE
220291
Jagiuse
35 4 6021302, 2207
aus =3e2?
Main " Indera duc 1957
1432
2802
22=0660
09s
0.20.02
0135:01
013i
---
## Page 4
FILE CAR
2)
9:87A049. 1170
will Soviet Detector's.
Con-andatier 1055 cion 07i Dasestor Coordinaior do= cooperandon and compotonce 17
Fu Inz ca tro dureators.
Comandacco 985 =on tho JuI suo righ degaão di purconal doncutando and Gancision
Corre C975.4a 01 dCn 4030
E90ir Ca-zandant, USA? Command
Ind Stri conero So. 1io lecuirs
CATE ALbAGNED
20 in 3602
PePo.
DEREO GORDE DISEGRET
PASFILE
448
---
## Page 5
natructions:
PERSONAL HISTORY STATEMENT
373351
Answer'all questions completely.
sible"
Weston comes to do tot out to are die not pro
the answer from personal records.:
Use the blank pages at the end of this form
forcera details on any, question or questions of which you do not have sath
ta loa or arts cachly ness or tocample romas van not role se
SEC. PERSONAL PERSONAL BACKGROUND
CASASIN
• 1:
• ket Talephon
• APPLICABIE
Home: Me: 2983
PROST ADORES 2005 ST PAUE ST BALTIMORE, MO, USA =2
PERKANÉNT ADDRESS AL
ST PAULIST - BALTIMORE ED: USA
B. N
CEVAN 3A
WHAT OTION RACH HAVE YOU TROY NONE
UNDER WHAT SIRCUASTANCES LUVE YOU EVAN VIND THREE
HOW LONG-
-JP A LOAL CHANGE, OIVE PARTICUIARS
D LATE Or BUTH20 LAN 924LACS ON BITE BALTIMORE, MD, USA
HELENT CIT
Country
_BY BIRTH? YES
EY NATURALIZATION CERTIFICATE / NOT APPLICABLE
із!.:
PAVE TOU HAD A PREVIOUS NATONATE AS
JELD EXTWEEN WHAT DATES?:
ANY CIRER NATIONATE, EC
• CIVE PARTICLES - NOT APPLICABLE
= QIVE PARTICUZARS -
HAVE YOU TAKEN STEPS TO CHIANOS PRESENI CHENUIPE: NO: ONE PARACITAR
---
## Page 6
ELD DORY OUTSICS US VICA DID TOO FIRST NUNVE DE PIES COUNTES
ON PASSPORT OF WHAT COUNTRY?
A
LAST US VEI
SEC.' & PHYSICAL DESCRISTION
241000
MAIE ROT
AT 1420
BROWN AM BROWN CONFISCON DARX SCARA FOREHEAD
BUND SLENDER ONE DIOTAOURNNO PRATORIA -
NONE
SEC: & MARITAL STATUS.
KISSES
STATE DATS, FLACE, AND RZASON FOR ESPARATION, DIVORCE OR ANNULINT.
(TE YOU HAVE RPEN MARRIED MORS TEAN ONCE - DICLUDE ANNUI
B. WIS OR HUSBAND SENTE
SITIATE BINT FOL
FCRISE
923 08 1080A
GIVINO DATA
REQUIRED BELOW TOR ALL RETIOUS MARRIAGES!
HANS OF SPOUSE NOT APPLICABLE.
PLACIS AND DATS OF MARRISGE
KIS (OR IR) ADRESS DETORE MARIAGE NO
GILF
LIVING OE DECRISTO
DATE OF DECRASS
PRESENT, OR INST, ADDRESS -AJ%
::.088..id
Brace
. 001217)
CAYER
rice ratit
32 one ti
CItJ
PO BORN OURSE US TRICATE DAYS AN PLACE OF PATRY.
ITYZEYSEIP
OCCUPATION -
IMPLOYERN OR BUSTESS ADDPISS:
Eat do ..
Benco set a cowar
AT TARY EURVICE FRON
• Date ir
COUNTRY -
-DITALS OF OTHER GOVT STEVICE US. OZ PORRION
---
## Page 7
SIC. 4 CHILDREN OR DEPENDITS (Taclude partial dependents)
LUNG ROT ROT TONI-
crizavan
ADDRESS se
_RATIONS
4210:L95
Consis
ADDRESS
Be d
N. NAME -
CITIZEN BETT
J ADDRESS
i do 57.
SEC. 5 MATHUR (Gie the same Intermation for Steplather and/of guara
real separate sheet)
BENJAMIN
VINO OR DECRASED LIVING DATS OF DECEAS
PRESENT, ON, LUST, ADDRESSE
25T PAUL SI, B0LTUM085-18-20-L3A
CITRIP USA PISTACURED BIRTH MIST?
Droo
• ..- Country
OCCUPATTON AUTO DERLERTMOT ZAPLOTER EAST END AUTO CO-BALTIMOR!
EMPLOYIN'S OR OWY BUSINESS ADDRESSE
wie., not.
SCITARY BERVICS FROM 1915 TO 1919 BEAVES OF SERVICE ARMY AVIATION
COONIET LEA, GE BRIAN DETAIS OF OTHES GOTT AIRYICS US OR TORION
NONE
MOTHER (Give the sand informatics for stepmotter. on as
TUR MA ADRIENNE MARGUERITE
LIVING OR DECRASAD FELLATED DATE OF DECEASS 5 TEL LUFRAUSS CANCER:
PRESET, OF LAST, ADDRESS BESS MILFORD AV, BALTIMORE, MD, USA.
•DATE OY BITE L4 AUG 1900 MACE OF BETA ROMANS, DEME, FRANCE
CITZRYSTLA USA WEENACGURED, 1921(1) WATES BALTO, MD, USA,
17 BORN OUTSIDE VA INDICATE DAIS AND PLACE OF ENTRY NEV. JI? - NEW YERE
---
## Page 8
;:: 1960
OCCUPAZON MILLINERI LOT DULOYA EMPORIUM WORLD MUL'YO.
BUYER As.
BELOVING OF OWN DUSNESS MOORS UNKNOWN, CHICAGO, IL; USA:
SOLITARY SEAVICE FROM NONE TO BUNCH OF DERVICE
COUNTRY
DSTALS OF OTER GOUT IRViCE, US OR SORTON,
NONE
SEC. ?.
BROTHERS IND SISTERS incid
L
73452
2.
PRESENT ADDRESS DA
BB & 10:
FULL NAVE -
rials, steps, and adopted brothers and sistera)
ADRIEN TE
LOG 233
SIMMONS AV BATIMORE, HO, URA- USA
'a4
PRESENT ADDRESS BEaSO
F'ULL NASTE -
!.
County
Zusale
PRESENT ADDRESS--
A. FULE NAME -
CIly
•State
Country.
GRISONAND
Firat
PRESENT ADDRESS .
Bi do i7e
Country
"Citizenship
S. FULL NAME -
PRESENT ADDRESS OL& NO
Seiddie
CIL
Country
Citinablp
SEC.
FATHER-IN-LAW
F'ULL, NAME -
NOT
LIVINO OR DECEASED -
APPLICABLE
Middie
_ DATE OF DECEASE
Last
• CAUSE
PRESENT. OR LAST, ADDRESS .
DAT? OF BIRTH.
8%. & Na
— PLACE OF BETH -
IF BORN OUTSIDE U.S. INDICATE DATE AND PLACE OF ENTRY -
CITIZENSIIP
OCCUPATION
. WHEN ACQUIRED?
_ LAST EMPLOYER.
---
## Page 9
14-00001
BEC. 9. MOTIOR-IN-LAW
PURE NA NOT. AUPICABLE.
LIVING OR DECELSAO
-DATE IS
_CAUSE
PRESENT, ON LiST, NDRESS
Bitate
DATZ OF BIRTH
- PLAC'S OF BIRTH
IF BORY OUTSE US. INDICATE DATS AND PLACS OF NITRY -
CITIZESSHLP
OCCUPATION
LAST SPLOYER
83c. 10.
WHO THE NOT BEEP AN HE DIAO ON TO SITE LIVE ABOAD OR
1. NAME HENEX
RAZAZONA GREAT UNCLE JOS (S(Z)
CIENSHIP CRENCH
• MUM LARES FRANDGFEAEE RENTIONIA MESONO CONSIDOS 550/
CITIes --
3. NAME.
_ RENTIONSHIP.
- 1GS
CITIZENSHIP.
ADDRESg
845NO. 419
Brato
SEC. 11.
RELATIVES BY BLOOD OR MARRIAGS IN TILE MILITARY OR CIVIL SERVICS OF
THE U.S/ON OF A FOREIN GOVRIUMINT.
1. NANELMER, SOBT LEE
RELATIONS COUSIN 108-30
CITIZENSHIP
USA
- ADURESS A.0.3.,N
MOREOL, BALA.
TYPE AND LOCATION ON SERVICE (IP KNOWN)
Z. NAME.
_ RELATIONSHLP
CITIRENSHIP
ADD-SSS
Bi. & 110
City
TYPE AND LOCATION OF SSRVICE (F IDIOW.)
. 3. NANS
- RELATIONSHIP
10K
CITIZENSHIr
_ ADDRESS
B5 & NO.
"CHY
TYPE AND LOCATION OF SERVICE (IF KRIOIUN) -
---
## Page 10
SSC. I2 EDUCATION
DS 163
BALTIMORE, MD, UKA
ELANETAHY SCHOOL ME DONOGH SCH ANNESS PIKESVILE, ND, LSA
DATES ATTENDED 1930 - 34-37-
HION SCHOOL LEYDA HIGH, MONTREALH ANDRESS MCNTREAL QUE, CABARA
DATON ATTENDED 1232-.19.40
COUNCE SIE CEO LAIDHA COUL SORE MON TALE DUE LANDA
DATSO ATRADIO 1440- 19U2:
COLLIOS -
C OF MICHIGAN
MODUS GAM AIRBOR, MICE, LISA
DITSS ATTENDED L
1945 se P13.) DRORI
SEC: 13 IULITARY, NAVAL OR OTIER GOVT SERVICE - U.S. OR FOREIGN
UsA.
ARMY
Carvice
1LT FEB 19U3- CCTIGUS
SHE EEC-TOKYO, JAPAN 0-937200
HONORABLE
RENARIO: WHILE ENLISTED, SERIAL LAS
_ ADDRESS HARTEORD, CONCe
SSC: 14.
CHRONOLCOICAL HISTORY. OF EMPLOYMENT FOR PAST 15 YEARS. ACCOUNT
FOR ALL PERIODS.
INCLUDE CASSAI EMPIOYNONT
MICLUDE ALSO rERIOD3
ON URZMPLOYMENT
GIVE ADDRESSES AND
STArS WAT YOU DID DURING
PERIODS OF UNEMPLOYMENT. LIST LAST POSITION FIRST.
FRON 15 HUG US TO 30. SEP 48
ESPLOYINO FIRM OR AGENCI
DEPT / ARMY
ADERESS (CD - GH-FEL APO
SEE FOSTMTASIEN CAN ERANCISCO, U.
LAO ON HUSTAS CIVIL CENSORSHIP MAKE O9 GUPTON PORT SAILDNE
(MILITARY)
TITLE ONION LIAISON CEFICER
_ SARAHY 2 75) PER FCATHE
SOUZ DUTIES LNTELLIGENCE ANALYST; REPOLTS CEOPDINATOS A lebITER
PEASONS FOR LSAVING RETURN ID USA FIZ SEPIASOON
FROM ARMi
THON 1 APR 45 TO 15 AUG 48
SNOT TO TAN DO NEE DEPT /ANY.
---
## Page 11
ta-inden
(MILITARY)
AODISO CCD- GRG FEL APO SO POSTHASTEL SON ERANDICO US
KEND ON BUSTNESS CIEL CENSORSHUR VÁNSO STRATION LAIENT MERCIA
(HILITARY)
PRISONS FOR LENISO HENSORSHID SECTINN ELLENLATED
LIPLOTINO TRES OZ LOINES - DEPT /ARMY
ADDRESS
CSD: GHU FEL A82 309 - 251S/22 SAN FRAVCISCO USA
KIND OY BUSINESS CE CENSONSHIP NANS OY STOSPISOR RUNT SPALDWA
TITS OF JOA CHICE CENSCRSHIPSURSAAARES SEL TEI MUNTA
roun Durs (ent halt censorship sunilance ditachment ,
REiSOUS FOR LENINO IRANIFENRED TO dA INL TOKYO
MIUTAAY!
RIASOYS FOR ISAVINO IL LISSIONED; TRANSESANS TO JAZANE
FRON NOV 144L _ 50-20
IMPLOYING FIRM OR AGENTE.
VREATON CO, LTE,
ADDHASS ST CATHERINE ST HONTREAL ENE, CANA)
KIND OF BUSINESS DEPT. STURE NAME OS SUPERIORI ET CLAYDEN
JOUR DUTES GOLD CAMERAS AND PARTE SUPPLIES
REASONS FOR LEAVINO ILES PART-TIME
PURILE
COLLEEE
---
## Page 12
1d-0d0d
SEC. 15.
HAVE YOU EVER BEEN DISCHARGED OR ASKED TO RESIGN FROM ANY FOSITION?
HAVE YOU LEFT A POSITION UEDAR CIRCUMSTANCES WIICH YOU DESIRE TO
EXPLAIN? GIVE DETAILS:
NOT EPPLICABLE.
ЗEС. 10.
GIVE FIVE CHARACTER RESEDENCES - IN TIE US. - WHO KNOW
YOU INTI
MATELY : (OITZ RESIDENCE AND BUSINESS ADDRESSES WHORE LOSSISLE
CAPT, GOLDEN WALLALE BES ADD
C189
AIS-PAESIDIO MONTEREY:
Brase
FEs. 1DD. E122 Cickle
PILO AUTO
CAL.
CAL
LECREE MOORE
SIS. ADD
BERKELEY
CAL
1223. ADD.
571
NORTH.
DARLAND.
CAL.
WHA CHEATHEN 2B. AD. U2F. PATERY EREDERICK
TEN ADD. LOLE. CHURCH FEERLEK
130.
MENT. G. DRISCOLL
gus.
ADD. OSIEST NEWS MASH.
P23. ADD.
3.
SUS. AND UP BUREAL DES MULLES NOWA
750. ADD.
SEC. •17.
NAMES OF FIVE PERSONS WHO YNOW YOU SOCIALLY IN THE UNITED STATES -
NOT REFERENCES, SUPERVISORS OR EMPLOYERS - (Give residence and business ad-
dresses where posaibie.)
3.
HEORGE FINNEX:
2UB. ADD. DEPT LAF
KASEINSION
DR
MORRIS CRANE
BUS. ADD. BELIMOZE id PENAELEA
• PA.
-8,23. ADD. -
M18
BRADFORD CALIBE DUS ADD. LEPTISTATE LESZINGZON
= 423. ADD.
HISS
FORELE MO И Постой, сона-
ANTHONY LAS
EUS. ADD.
PES. ADD. FE ERIEN
BaranCE, 395-
---
## Page 13
14-00009
SEC. 18.'
GIVS TIREE NEIGHBORS AT YOUR LAST NORVAL RESIDENCE IV. THS J.S' - (OIve
residence and business addresses where possible.)
stret and Sumine
4E3. ADD. 34 416LEY
JAMES KNOX
DISUS ADD. EL ERS 20. HARTEORR, CONN.
"PES. ADD.
IS: LOUIS FRANKLIN WD1O
ALBERT STELIER ARTEORIE
SEC. 10. FINANCIAL BACKGROUND
A PES TOU ENTIRET I DI'ENDENT CY YOUR SALARY? - YES L' NOT, STATS SEGRUE
OF OTIS INCOME
B, SS AND ADDRESSES OF DINKS TITT MINCH YOU MINE ACCOUNTS BELIE
C. JAVE YOU EVER DEEN IN, ON PHITTIONED YOR, ЗА:КRUРУСТ? -
- NO
ITS TIRES CREDIT RIFTRUNCES IN THE US
I NINE LEE'S
ADDRESS 2421 FASTERY M, BALDERED.
2. NOX MONTGOMERY NGED
NODARES LIC ME COAL ANS NI CAN DON
3. NAIS
city
aSc. 20.
PEIDENCES FOR THE PAST 15 YEAI9
FROM 1955
_ 50 1931
2O PRESSEMANSE BAUMORE-MD - ISS
FROM 1951
- 50 1951.
HARVARD AV - HONTREAL-QUE-SANANA
FROU L139 50_1942
MOUNTAIN SI-MENTREAL - QUE-CAMAS
iRON 12E2 T0_1142
ILLY RD-WHATTER - CONA VEST
FRO: 191Z TO 1942.
MILITASY SERVICE SCO
FROM 1948 TO PRESENT
53. PAUL ST- FALTINGE, MO, USE
FROU
" TO
58. 10.
BEC. 21.
FTiCAL.
_TO-
RESIDENCE OR TRAVEL OUTSIDE OF THE UNITSO STAYES
A. FRONVIN 2132 TO SEE 1522
PARIS
FRANCE
PON ALL MA TO WE MEA NARA DESSER CORDON
TROY 82 1131 TO LULNE BONANAL
Ca:5 or 26:4190
VAT
---
## Page 14
ЗЕС. 22
10
TORICCI RUN TO LAM IRUS NORTHERN EUROPE
WAR SERViCE.
Doubery
FROM SEP RUS TO DET RUS TOKYO, SENDAI
JAPAN MIL OCCUPATION
- то
Commitry
& EAST US PASPORT - NUMBER DATZ, AND PLACH OF ISSUS: UNKNOWN
HOW MANY OTUER US PASSPORTS HAVE YOU HAD? NONE
• OIVE APPROXIMATE
DATES:
PASSPORTS OF OTHER NATIONS:
CLUBS, SOCIETIES AND OTTLER ORGANIZATIONS
LIST NAMES AND ADDHESSES OF ALL CLUBS, SOCIETIES, PROFESSICHL. SOCIET
EMPLOYEE GROUPS, ORGANIZATICNS OF ANX KIND (INCLUDE MEMBERSIDP IN, 'OR 3UP-
PORT O?, ASY ORGANIZATION HAVLIO HRADQUATERS OR BRANCH IN A FORSON COUN
AMERICAN VETERANS
1S OMHIMS
(MEMBER AT LARGE)
DATES OF MEYERSHIP:
NOV 19U5-
LAN I9UR.
RESERVES OFFICERS ASS'N WASHINGTON DE
USA
Country
DATES OF MENSERSHIP:
GEt 1948-
PRESENT
Bh & Ho
CILy
131020
Country
DATES OF MOWBERSHIP:
4.
DATES OF MEMBERSHIP:
iS.
DATZS OF MEMBERSHIP:
B. tiane and chapear
DATI3 OP MEMBERSHIP:
De da 500.
Cente
Country
es a 8a
CHRY
Citg
Country.
St 8s 2i0h
68669
DATP3 OF MELEERSHIP:
---
## Page 15
.. sit?
•i"d
SEC. 23. GEVERAL QUALiFICATIONS
¿ PRETEN LINGUAGES STATE DEGUS OR PROPCINCE AS SIGHT JAIR' O
LEVOTIOS JAPANESE SPEAK FLUENT READ FAIL WITS FAIR
LINGUAGE FRENCH: SPEAK FLUENT
_ REND FLUENT
• WAITE FLUENI
LANOCAOS.-
- READ -
_ WRITE
B. LIST ALL, SACRTS AND SCEIR WHICH INTSREST YOU: INDICATS DEORIE OY PROST-
CILICY IN EACH:
SWIMMING, SKUNG, LESSEMANSHIR, FOOTSALL - GEGD.
BASENGIR iSE MOCKEY LACROSSE, JOLSTERIL, BATHINTON- FAIR.
PROTEIROPHIC. FROCESSES - STRONG AMATEUR INTEREST.
C. HAVE TOE IVY QUALTICATIONS, 1S A RESULT OF TRAVING OF EXPELLINGS, WHICE
LIGET FIT TOU YOR & PAYTICULAR POSITIONI
•HRUE AN' ABILITY TO LURITE, EITHER REPORTORIAL OR
EDITORIAL. UHICH FIGHT BE SUITABLE ERR RESEARCH
OR SPECIAL REFITS URITING.
LIST BELOW MUS NAVES O OOVERYMANT DEPARTEVTS JOENCIS"OR OrTICES TO
TIGON YOU BAT3 APFLID FOR ESPLOYMENT BINCS 1939:
NENE OTHER THAN DEPT OF ARMY FOR
COHMISSION
- 15 CFEIGER
IF. TO YOUR LIONLEDGE, LIY OF TIE, MOVE ILIS CONDUCTED AN MITESTICATION OI
YOS. INDICATE JELON THE NAVE OF TILIT MORICY AND IES APROZIATE DATE OI
IS HESIGATION:
MILITAN INTELLIENCE DiV, WAR DERT, 1 FBI
ECUDUCTED LENALTY CHECK SOMETIME BETUEEN
FES iQUE AND JUN 1927.
---
## Page 16
14-00009
SDC. 24.
NESCELLANEOUS
A. DỌ TOU ADVOCATE ON LAVE YOU EVES ADVOCATED; OR ARZ YOU YOW OR HAVE YOU
EVES SSEN A NEUBER OR OR HAVE YOU SUPPORTED ANY POLITICAL PARTI OR ORGLI
•ZATION IMICH AUVOCATES "IS OVERTHROW OF OUT CONSTITUTIONAL FORM OF COV
ERINEXT IN THE UNITED STATES?
NO
IF "77S", EXPLAIN:
I DO YOU USE, OZ HAVE YOU USED, INTOXICANTS? - YES
ESTEVI? - ICCASIONAL WINES AND LIQUOR
_ IP SO, TO WHAT
C.
FATE YOU EVER BSEN ARRESTED, INDICTED OR CONVICTED FOR ANT VIOLATION OF
LAST OTHER TILAN A MINOR TRAFFIC VIOLATIONA
D 90, STATR NAVE OUFOERT
CIS, STATE, COUNTILY; NATURE O' OFFENSE AND DISPOSIFICN O$ C.198: -
FILS YOU SVER BIEN COURT-UARTIALED WHILE A MESISER OF THE APICED FORCES?
IF ANSWER IS 4Y2Y," CIVE DETAILS DELOW:
NO
SEC. 85. PERSON TO BE NOTLIED IN CA3S OF ELIURGENCE:
NANS JOHN B.
ADDRESS
- REZATIONSHIP FATHER
Bs do No
ST. PAUL ST, BALTIMORE MD
USA
SEC. 26.
YOU ARE INFORMOD TEAT THE CORRECINESS OF ALI STATEYSNIS MADE HERE-
IN WILL BE INVESTIGATED
ARE THERS ANY UNTAVORABLE INCIDENTS IN YOUR LIFE NOT SENIONED ABOVE MICE
MAY NS DISCOVIRUD IN BUBSZQUIT INTESTIGATION, PHOTOR YOU WERE DOIILY
INVOLIED OR NOT, WHICH LEOHT IIQIRE EXPELVATION? L' SO, DESCRIS 250T AN-
SWER TO
NO
---
## Page 17
SEC. 27.
I CERTIST THAT THE FOREGOING ANSWERS ARE TRUE AND COPPECT TO THIS
BEST CE MY KNOWLEDGE AND BELIEF, AND I ACRES THAT ANY MISSTATEMENT
OR ONISSION AS TO A MATERIAL FACT WILL CONSTITUTE GROUNDS FOR IM
MEDLATE DISMISSAL OR REJECTION OF MY APPLICATION.
SIONED AT ALEXANDRIA, VIRGINIA:
DATE 25.
NOV 1948
CASASIN
MUSE THE FOLLOWING PAGES FOR EXTRA DETAILS.
NUMBER ACCORDING TO THE NUMBAR
OF THY QUESTION TO WILCH THEY RELATE SIGN YOUR N.LUE AT THE END OF THE ADDED
MATERIAL.
IF
ADDITIONAL SPACE IS RSQUIRED USE EXTRA PAGES THE SAXE SIZE AS
THESE AND SIGN SACH SUCH PAGE
14.- 1 HAVE NEVER HELD A FULL-TIME CIVILIAN JOB,
SINCE 1. ENTERED..
THE ARMY DIRECTLY FROM
COLLEGE:
19.-1 HAVE NEVER
BOUGHT ANYTHING ON CREDIT.
THEREFORE, I HAVE LISTED THREE: CONCERNS
WITH WHICH I HAVE TRANSACTED NORMAL
BUSINESS.
12.- 1 ACQUIRED SUFFICIENT CREDITS FROM THE
ARMY LALANESE SCHOCL AT THE U DE MICHIGAN
TO RECEIVE A :B.A.
DEGREE, IN ABSENTIA"
WHILE. STILL ON ACTIVE SERVICE.
FROM: SEP 1942
то :
DEC:1942:1c0M-
PLETED ONE SEMESTER AT...
• TRINITY COLLEGE,
HARTFORD, CONN.
Casa
---
## Page 18
• • STANDARO FORM 50
ID PARTI
CONFIOSNTAL
CENTRAL INTELLIGENCE AGÉND
NOTIFICATION OF PERSONNEL ACTION COnC. 6 J33- 1555 Fuc
TOMACTIONNO
A: CATE
LL Jas. 1955
This
MATURE OF ACTION USE
PROTOPICS:
y01.01
she föllowing action deedinirigosi
IN IOTATE;
16 Jen 1955
GIML SERVICE ON OMER LEGALAUTOE
50: VICe 103 9.
Cs-0136.02-13 1336000 por amin
15560
$ SERVICE. SERIES.
GRADE, SALARY
Anis ups Officer BCT-139-)4
C8-0136.01-14 $5600.00 per armi
DDP 3B
S8/5
DDP/3R
Far Sist Area
DESIGMATIONS
Washington, D. Co
#%. NEADGUARTEAS
FIELD
DEPARIMENTAL
12. FIELD.OR DEPTI
VELORANG PRETEN m
1D-POtHT
"1A. POSITIDN CLASSIFICATICN ACTION
87# TVICE I.A. JANAL.
SD-Fr
87.
APPROPRIATION
EX
RACE
18. SUBJECT 10 C.
RETIDEMENT ACT
53400-20
14.7 MP
MENT AFFIDAVIIS
SACCENSIONS CHITA
2O. LEGAL RESIDENCE
DJ CUIMEO [PROVID
8u1
5-3:00 72015
Yca
STATE:
113.4
29. REMARKS:
This action 1s subject to all applicable laws, rules, aud regulations sad c3y be
subject
to investigation and approval by the Unitod States Civil Service Comissioa.
The action may bo corrected or
cancoled 1f not la accordance with all roguirements.
subject to approved medienl clarance pulor to being sent overscas.
"TransICT TO Unvouchared judy Fad Vouchered Manda."
FOSTED
JAN 17 105E.
TRANCE FERFORMANCE RATINGI
outy. Asslatant Director for
SORE HEL
•. PERSONNEL FOIDER CONY
+5656008996878
---
## Page 19
CHAPINNI, 080%40
Thia
CONNENTIAL:
CENTRAL INTELLIGENCE AGENCY
NOTIFICATION OF PERSONNEL ACTION
DATE OF BIAT
Casarin 20 ton 1ge,
bllowing.action.ufec
imamcadet!
I"ig
19 Jon: 1955
OAT&
26 mo 1955
%, CIVIL SERVICE ON OTACR LEGAL AUT.
50 USCA 403 J
ROM
TO
Area ofa officer (De- Ca) SC-172-13 Posen I
Area Ope OffiCer BCT-189-14
G3-0136.01-13: $8560.00 per annua
GRADE.
SALARY
03-0136.01-1: +9600.00 per anTi
DDP/317
SR/5
DDP/ST
Far Bast Aren
IA DAGANIZATIONAL.
DESIGNATIONS
office of tho Chief:
Wasbiagton, D. C.
11, NCADQUARTERS
FIELD
DEPARTAENTAL
FIELD
DEFANTMENTAL
18. FIELD OR DEPT'L
19. VETERAN:S PREFERENCE
1A, POSITION CLASSIFICATION ACTION
NEW VICE LADIAL
5D-DI
19.
$ 6.
1У. АРРПОРЛІДТІОМ
SEX
RACE
D. SUDJECTTO&
EMINEMENTAC
20. LEGAL ALSIDENCE
D CLINCO D PRovco
5-3400-20
53100-55-015
This action i Subjoct to all applicablo laus, rules, and rogulations and may, be
subject to
Investigation and approval by the United States Clvil Sorvice' Commission.
The action may be corrected or concolod 1f not in accordance with all requirements.
*THIs action taende Iten 79, on the "froa" alde, en Tiattication dsted I1 Jan. 1955,
to show the correct salary, Inevloualy socin an $3360.00 por aLUE.
Subject to approved sodical clearance malor to being yout orerican.
"Franafer TO Unvouchered furds FRal Vouchered funde."
F0:22D
ANCE PERFORMANCE RATUNGI
My Assiatart Director
- 12. 8084185
1/20/55
VA. PERSONNEL POLY LEOPY
YU. 1. CONCARMINY PAINE
---
## Page 20
5-3100-20
$3360.00
BASE PAY
OVERTIME). r
carerin
PAY ROLL CHANGE DATA
GROSS PAY
TAX
SOND
(S-13
P.I.C.A.
NET PAY
$: 8,990
9561 3881
81
K23.
JALONO 100
01 LinaBeld
11. Aggregierienfol
SE
7
12.- Predures do
Nz 9 sov 54
Tj. Audiled by
Alleine ne to
Jan 55 5 JuT 53 $3350.00
02 dote (Pnl in i
salary
$8580.00
ad ang marig3+119101048896808
•-Irie sio of Cirt
Ib, Co
al Regularang No. 10:
FAY ROLL CHANGE SLIP--PERSCHSEL COPY
---
## Page 21
REQUEST FOR PERSONNEL ACTION
UNVOU CHERED
REQUESTING OFFICE: Fill in items 1 through 18 and A through D except dR and 7 unless ötherwise instructed
Il applicable, obtain resignation and fill in separation dore on isverse.
& DATE DO BiATA
Caresta
20 Jano 1924
DAT& DI
26 Sept.
ĐA18
appuint mane, premation, aparation, 0).
A Paramant
PEASSIGNMENT:
Ares Cos Officer
BCE-189-11,
GS-0135.01-14 $10,535.00 po
& POSITION TITIR AND
MUNDIA
IA OSCAMIZATIONAI
DESIGNATIONS
B. APPROVED:
21 OCT 164
Area Ops Officer
BCE -189-ll,
GS-0136.01-14 $10,535.00 pod
DDP/sa
Far East Area
Oppren of the Chief
11 HEAOQUIATERS
DE FIELO ON DEPARIMENIAL
I OUPLATMENTAL (D)
DEPAATMENTAL
• REMARKS (L'SON
PE-SLOTTING FOR NEW APPROVED T/O.
D. REQUEST APPROVEO DO
overace,
10* Call (Namoan telegrana
«lansinn)
Fixt. 4407
Signatures
13. VETERAN PREFERENCE
MORE WWH OTHER' IFT.
Tiffo:
NEW
14 POSITION CLASGIFICATION ACTION
IO FOINT
DIJAB OTHER
16.
APROPNLATION
FROM:
7-3400-55-015
7-3100-55-015
20. STANDARO FOAM. 50 REMARKS
17. SUBJECT
TO C.
RETIHEMENT AC
(YES-40)
Yeg
SD: DICK
IB, DATE
15. LEGAL RESIDENCE I
ENT AFFIDAVIIS
(ACCESSIONS ONLY)
OCHINED COSPOVED
STATE:
.. APPROVE 3V d.
USED IN LIEU OF 5750
NOTIFICATION OF PERSCOVIVEL
... ACTION
29. CLEARANCES
INITIAL OR SIGNATURE
DATE
REMARX&:
POSTED
8. CEIL. OR POST CONTRO
C. CLASSIFRCATRIN
O PLACINENT OR EMPL
IIRST
74B3:
10-5-
Socie
per 14 Serip 20e/5%
---
## Page 22
SECRET
WHEN THE DY
•EMP. SERIAL NO
506102
'ASSIGNIO-CAGAN.
•DOP/SR •
FUNOS
Uv
OLD SALARY RATE
|77:
NEW SALARY RATE
STEP
SALARY.
14
2
$10, 535
LAST EFFECTIVE DATE
Da.
:07
115
•56
- JEANE
STEP
"SALARY.
EFFECTIVE DATE
DA.
14
•: 3
$10,750
10.
01
TO
BE
COMPLETED SY THE OFFICE OF
COMPTROLLER
•. CHECK ONE
IF EXCESS LEAVE LISP. CHICA FOLLOWINGI
U
IN PAY STATUS AT BUS OF MALTINE PRRIDO
14, GHOP BEAPTS AY ENO DE SALTINO PERIOD
INITIALS OF CLERK
TO BE COMPLETED
BY THEOFFICE OF PERSONNEL
PROJISTIO JALARY RATE AND EFFECTIVE DATE
REMARNS
GRADE
STEP.
SALARY
MO.
• YR.
18. AUDITED BY
58
IA. AUTHENTICATION
FORM NO
HAN' 80
5600
000
°00
000
PERIODIC STEP INCREASE - AUTHENTICATION
SECRET
PERSONNEL FOLDER
---
## Page 23
14-00000
DIRECTIVE: SALARY AS CE 1S JUNE TOSE DUSTER iS FOLLONS !:
NAVE
Caras
SERIAL
GRADE-STEP
506102
GS-14-3
OLD SALARY.
let Sabday
$10, 750:
$21,935
GOR0,7%:
ISI DIRFCTOR
OF
STEWART
PERSONIEL
SECRET
SECRET
WINES FILLED N
IMP. SERIAL NO.
506102
GRADE
.14
REMARKS
STEP
2
OLD SALARY
RATE
SALARY
LAST EFFECTIVE. DATE
DA.
ra.
$20,535
07
15
• 156
GRADE
14
ASSIONIS
DDP/SR
8
NEW SALARY
RATE
Uv
STEP
SALAST
3
510,750
01
12
•*.
58
CERTIFICATION
I CERTIFY THAF THE SERVICE AND CONDUCT OF THE ABOVE NAMED EMPLOYEE ARE SATISFACTORY.
TYPED, OR PRINTED, NAME OF SUPERVISOR
BET,IC, GEORGE
SIGNAIURE OF SUFERVISOR
115 fon 19581.
worsen?!
PERIODIC STEP INCREASE • CERTIFICATION
SECRET
PERSONNEL FOLDER
---
## Page 24
1d-0d0
IN ACCORDANCE WITH THE PROVISIONS CE PO LO 86-569 AND OCE MEMO DATED
1 ÄUGUST 1955, SALARY IS ADJUSTED AS FOLLONS EFFECTIVE 1O JULY 1960.
- NAME
SERIAL ORGN
506102
GR-ST
GS-144
care
OLD SALARY"
$12,075
NEW SALARY
$12.990
15/
EMMETT D. ECHOLS.
DIRECTOR OF PERSONNEL
SECRET
WHEN FILLED IN
1. EMP. SERIAL NO.
505102
1=
ASS-ONED ORGAN.
DOP /SR
OLD SALARY RATE
7.
10
NEW SALARY
Uv
RATE
BAST EFFECTIVE DATE
GRADE
STEP
SALARY
GRADE
SYEP
SALARY
79.
58
• 10.
GS, 14
3
S1l•835
0.1
GS 14
$12,075
3. CHICH ONE
12
TO BE COMPLETED-BY
THE OFFICE OF THE COMPTROLLER
3. NUMBER OF MOURS LWOP
LICES: 100D
IF EXCESS LWOP, CHECK FOLIN#LNG:
[I I PAY STATUS AT END ON MA TAO PERIOD
10 INITIALS OF CLERK
IN ATON STATUS AS EAS SE WAITINO PERIOD
TO BE COMPLETED BY THE OFFICE OF PERSONNEL
17.
PROJECTED SALAST FATE AYD EFFECTIVE DATE
19. REMARKS
GRADS
STEP
Seidar
MC.
уя.
07
IFFECTIVE DATE
Dea.
12
59
11, AUDITED MY
742°
IA. AUTHENTICATION
15/s
MF
870n
80o
D000
838 fool
PERIODIC STEP INCREASE - AUTHENTICATICN
SECRET:
PERSONNEL FOLDER
---
## Page 25
14-00000
_A3E= 30 DEPT 1960
OCE.
BEdiAL NUMBER
1. MANE (LAIU-BIASE MIODLE)
006102
S-INATURE OF PERSONNEL ACTION
REASSIGNMENT AND TRANSFER TO
VOUCHERDO FUNDS:
FUNDS
65,10'0
Sit.
(Whan Twied in)
NOTIFICATION OF PERSONNEL ACTION
# 80 CF
@ 'ESTECLIVE DATE
то.
AA.
NA.
:10.102.160
%. COSE CINTER NO. CHANGELA
| 5, 62.0714T UF EMPLOFMENT
REGULAR
# CSC OR OTHER LEGAL
123$ 1000:1000
B9. AOLATION OF OFFICIAL STATUES
150 USE 403:3
DOP SR
•SR 6
OFFICE OF THE CHIEF
"I, POSITION MELE
OPS OFFICER BR CH
iS ELASSIFILATION SCHEDULE (6S,; 18, 886.)
TA REMARKS
75. OCCUPATIONAL SERIES
0136.01
WASH. , D. C.
1Z POSITION NUMBER
0050
I6. GRADE AND STEP
14 %
TI CABLER SERVICE DESIGAATION
D
P7. SALARY OR RATE
12990
89. 829104, 20. Employ
CODE
Code
16
10
AL WIE EXPIRES
та.
OSFICE CODING
NUMERIC
60300
SR
29. SPECIAL
, REFERENCE
SPASE BELOW TOR EXCLUSIVE USE OF THE OFFICE OF FIRSONNEL
IZ. STATION
23. INTEGREE
74 HEс103
25. DATE OF B:RT*
d0et
600L
£ojo
1о.
Da.
17.
75013
RETIREMENT DATA
CODE
01 120 127
JI. SEPARATICN
DATA CODE
12: CORRECTION/CANCELLATION LALA
TIPE
! IS. DAIE OF GRADE
no.
27. DATE CE LEI
ra.
33. SECUAITT
BEQ. H2.
I6. SEX
EOD DATA
HONE
38 YET. PREFERENCE
coo#
JA. SEAV, COMP, DATE
ло.
38. 1016. 6647.
DATE
no.
sA.
38. MIL. SERY. CHEZIT/ICO
PREVIOUS GOVERNMEMI SERVICE DATA
BE LEAVE CAT. | 43.
CODE
39.
600e
11
8 - 9Es
BEZERAL TAX DATA
NO TASXIENITSNG
BEGLI 7 DEALIN INSURANCE
TEALTN INA. 700E
119, SOCIAL SECURITE NO.
, 44
Goog
"JAMABICUTED
STATE TAX DATA
CODE 00
• TAX STARECODE
•COREAR IN SHAMANHA
$-13
SIGNATURE OR OTHER AUTHENTICATION
Form
6-60
11SO
Encounted 10340,
Obaolete Previous
Editions
6÷10/18/40
SECRET
@-983
---
## Page 26
134-1000-10-031
006102
Cost Can'po-Plumbe
30 43
loir 11l. Doro
Grado
stos
7
:60
300
AulW
SALAA BATE
v
6$ 84
5 513,250 01/08/61
G$ 14.6
513,510 07108/62
Cat
1H.08 Nour
TISE ACTION
AD$.
1. NO EXCESS LHOP O EXCESS LHOP
1. IN PAY STATUS AT•END OF OMAITiNG PERi
pIN'IWOP STATUS AT ENO OF MAiTiNG PER
PAY CHANCE NOTIFICATION
10
$60
SECRET
(WHEN FILLED IN)
I. INP. SERIAL HO.
ASSIGNED ORGAN.
X.B1044
006102
ca
6.
OLD
V-20
RATÉ
GRADE.
STEP
SALARY
RATE
sALARY
1o.
NEW SALAHY
LAST EFFECTIVE DATE
14242148
STEP
SALANT
Co 14
$12990
B. CHECH ONT
(70885188 1991
07
12
TO BE COMPLETED
EXERCESS ANDR
59
BY
THE
0S-14
5
OFFICE
0F
B. NUMBER OF HOURS LWOP
$23250
COMPTROLLER
1T EXCESS LHOP, CHECA FORISMINE:
O IA PAY STATES AT 89O DE MAIPINA PERIDO
10. INITIALS OF CLERK
I IA IMOR STATUS AT DÃO DO BRITING PERSOS
TO BE COMPLETEO
BY
THE
OFFICE OF PERSONNEL
I2. TIPE OS ACTION
13. REMARKS
01
II. AUDITED DY
SA. AUTHEATICATION
(6-51)
0a.
c8
83949: 810481
61
1892€80
N337A3 7102:78 729
560 SEGAR 2SES TO 5602
PAY CHANGE NOTIFICATION
SECRET
OFFICIAL PERSONNEL FOLDER
(8p.
---
## Page 27
BAS: : 16 AUG. 62
OEF
006102
RESIGNATION
FUNDS
P. ORGAMATICHAL BESGAINS
DDP/SR
3R/6
OFFICE OF THE CHIEF
TI. POSATION TITSE
(f
70 C
OPS OFFICER BR CH
LA GLASTIFIÇATION SCHEDULE (6S, LD, 816)
1S, OCCUPATIONAL SERIES
CS
0136.01
TA REMANS
SECRET
(When Fulled la)
NOTIFICATION OF PERSONNEL ACTION
TINE 24:8
08, 04,62
8. COST CENTER SiA CRARGLABLE
RÉGULAR
& CSE OR OTHER LEGIL BATMORITT
3234 1000 1000
I 106A7-00 CE OFFICIAL STATION
WASH., D.C.
18. POSITION NEARER-
0050
'16. GRADE AND STEP
14 6
1S. CAREER SERVICE DESIGNASION
13510
1D AcTiarl 8a fimstay. 31.
(odo
10
OFFICE CODING
MUNADIS
ALPHABETIC
45
18, ATE EXPIRES
19. SPECIAL
30.
88.
Csc
35 VET. PREFEREMCE
COO
36. SERB. COMP. DATE
CA.
SPACE BELOW FOR EXCLUSIVE USE OF TRE OFTICE OF PERSONNE
22. STATION | Z3 INTEGREE
ECDE
CODE
24. Magica
# ZIE CE 0:814
& DATE OF SELLS
BOSS
01 , 20, 24
04.
BETIREMENT DATA
31. ЗЕРАВАТІОМ
32. CORRECTIDO ILSCELLATION DATA
COOK
BALA CODE
110&
BA.
18.
EOD DATA
H800091
17. LONG. COMP, DAJE
1 39 CARECR CATEGORY
37.
FEGUI / KEALIA 1A5UA17CE
но.
0b.
coUN
cove
0. salv&a
MERaTe 108. 6028
RE SY
8 - 188
1 IT. DATE OF 1E8
#J.
'Da,
jIS SECURITY
34. 118
Z2 SOCIAL SECURITT NO
SAA
080x
43.
6008
PREVIOUS GOVERNUETS SERVICE DATA
•В РІВНОСЯ МЕРОВСЯ
42. LEAVE CAT.
CODE
FEDERAL TAR DETE
AE CUTCO) COCE
| 18.
TAR X2LMP1104.
FORE SIEGES
НО 1AX/ДАТО СОДА
• OBAR IT SAVICE NESS THAN I YRSI
равар ід Віритие сортде трям м тилЕ
8. 90
SIGNATURE OB OTHER AUTHIASATION
1203222/
1/1.8. 20=
1/G 8/16/62
FORM
11SO
#-67
Use Previous
Edition
SECRET
116t:=! 5= 8158751
1il3os Filled la)
---
## Page 28
SECRET •
29 Septone: 1960
( Do se)
Filo do.
A-1328
NEVORAN DUM FOR:
SUBJECT
Chief, Records and Services Division
Office of Personrel
a carisi
Cover arrangements ises
mottur have teen cos-
pleted for the above-nared Subfeet.
Effective 12 September 1960
= It is requested that your
records be properly blocked suppress to deny
XANHNDGEES Subject's
current Agency enployment to an exteral inguirer.
Operating component must taxe recessary action to block
mangal telephone locator by submitting the Fersonnel Infomation Card,
"Oifice File Copy," Form lo, 642, to Nashire Records Division, Office
of the Comptroller, Room 107 Curle Rall, Attention:
Miss kerkenbach.
W900RP99996
OSCESTEE
I FARY W. LITTLE, J..
cries, central cover Dirlsion.
cc:
SSD/OS
Operating Division - SP
RENC
N8E022
i?:d
11 OF FILE
SECRET
520,26
2012194
that i too tang + 10-83-108
---
## Page 29
Ultina
roto. 56
REQUEST FOR PERSONNEL ACTION
VOUCIZE TU CUIS INSTILAT
REQUESTING OFFiCE: Fill in items & though 1& end'A through D exinós end 7 unless oihemise instructed.
Il oppliceble, obtain esignation and fill in separarica sota se ravenso.
& bate or scara
• DATE CH BIQUEST
MR
FEASONNEL
allier appoin!
onli procution, separatin dra)
"ERFECTIDE DA!
• PROPOSEE
v Too, 'rs
730c0 54
8. CiS CROTHER
LEGAL AUTHOR
PROLOTION
& POUTiON (Sorcily whether cerablich, e
• or titis, afc.).
Area ops officer (Br. Cho) BC-171-13
# NETINO TITLE ANO
DUMBER
GS-0136.01-13
$8360.00
p.p.
24:30T13447
LIE GuN: 14.55
Area Cos Oicer BCF-189-11,
GS-186-cI-2
39600.00 p.0.
DDP/SR
53+5
vachington, D.C.
M1. HENDBARTER:
priluz ca the chlor
X DEPARTMENTaL
DEPARTNENIAL
100 52 3x2 gen55
PLEASE TRISPER FROM VOUCHEDED TO CONFONITAL FUDS. 5560. 00
Thames state,
my why places send init inc
- Н.з.
12 afard
E 609 ARDITIOHAL NIGiMATION CALL (lamo and solephone astanarn)
Exte 371:8
13. VEIERAN PREFERENCE
MONE | N911 JOTHER| SAT.
Ticle:
111 POSITION CLASSIFICATED ROTATE
TREN VICE TA REAL
1O POINT
CISAR OTHER
IF. APPROPRIATION
FROM.
53400-20
TO:
5-3400-55-015
21. SINIDARD FOND SO REMARKS
13.
clue date B. 15
S2:FI
19 AS C.X
ErOINT.
Yeg
Ashani
2U. LEGAL RESIDENCE
I CLAIMED I FROVED
STATE:
22. CLEARANCES
L. OR SIGNATURE
DATE
RENARIS
1220a 3Y
B. CEIL. OR POS. CONTROL
C. CLAESIFICATIOY
D. PLACEMENT OR EMPL
717fcem
DATE: DEC 3 1 1554
F. APPROVED BY
Kepes, elise
1-5-55
---
## Page 30
SECRET
MI DULE!
DATE OF AIMIN
Lak
CASE ES MAIM NUPKI
52-201
There is on file in the Casualty Affairs Branch, Benefits
and Casualty Division, Office of Personnel, an Official
• Disability Claim File on the above named employee for an
illness, injury, or death incurred on
& Feb 1958
This notice should be filed in the employee's Official
Personnel Folder as a permanent cross-reference to the
Official Disability Clain File.
DATE OF NOTICE
15 July 1958
SIGNATURE OF ECO REPRESENTATIVE
antities
NOTICE YE OFFICIAL DISABILITY C' IN FILE
1 3* "96 1076
84-28-356
---
## Page 31
d'firar-Medule)
AND HILARIONSHIP IN DERANOIN?
CLAIM MUNDER
58-211
There is on file in the Casualty Affairs Branch, Benefits and Casualty
Division, Office of Personnel, ari Official Disability Claim File on the
above named employee (or his dependent*) for an illness, injury, or
reath incurred on 3 Ale centre:: 1F58°
This notice should be filed in the employee's Official Personnel Folder
as a permanent cross-reference to the Official Disability Claim File.
SIGNATURE GE ACO REPRE:
DATE OF MOTICE
28 AUG 1939
8 38 1076
ust
NOTICE OF OFFICIAL DISABILIFY CLAIM FILE
-SECRET
4219331
---
## Page 32
SECRET
(Whin filled An)
DATE PREPARED
Da
109
12
60
Da-Soriol Noo
000202
SCD
Me
Da
REQUEST FOR PERSONNEL ACTION
Nomo (dinn8-819+12008286
do Cute of Bit
"Ma.
Dà .
T360212
a-Q. Coda
01/20.24
"Ur Other Logel Airoediy
110: Apre Alidor.
06: FEGLI 12.
Mo'
Di
To
Mo."
Vrov
LY 10 V.
Ts. Sire
B. Cs. EOD
De
No 3 1
M
De
Te-
113.9014
No 31
• 2:
Code
PREVIOUS ASSiGNMENT
Codel
15. Location Of Olfielal Station
1d: Organizationa
DDP
SR
FAR FAST ARFA
Station Code
SOVIET BRANCH
16o Dappfield.
0% Penition Tirlo
Dopp
I8. Posteion No.
19. Seer.
120. Occup. Sarles
OPS OFFICER
21, Grado & Slep
22. Solory. Di Rota
$
12,990
BR
CH
23. SD
D
1189
24. Dose Of Crade
25. PS! Duo
GS
126. Appropalapion Numbos
0120.01
1331, 7000 3000
27. Nature Of Actlon
ACTION
Code
260 Do r
2%. Type O1 Employee
Code 30. Soporarlon Dare
REASSIGNMENT
TRANSFER OF FUNDS
to voident
3%. Orgonizational Designations
10 / 02/60
PRESENT ASSIGNMENT
Cordo
RECULAR
32. Locolon Of Olficial Station
Staren Cade
DDP
SR
SR
6
OFFICE OF THE CILEF
33, Dopt.-Flald
J. Position Tilo
MASH.,
Co
35. Position No.
755. Sorr.| 3%. Decup. Sorlos
Codo
38. Graded Step
Il,
OPS OFFICER - BR CH
39, Solary Or Rota
40.50
12,990
D
TAl. Doto Of Crode.
13. Appropriation Number
0125.01
1234 1000 2000
SOURCE OF REQUEST
A. Roquasrod By (Nano And Tilla)
CH/SR./PERSONNEL.
B. Foe Addisonal Tatumation
Call (Named Telophone EXT.)
X11:07
CLEARANCES
Clearnes
Cloorance
A. Corgor Boord
B. Pos. Control
c.
Closslfication
Signature
10-10-116.
id
F. Appovad Dy
Romark! Two coples of this action have been forwarded to the Office of Securitie
595Y 11520 RUSE PREVIOUS EDITI,.:
SECRET
CS?D
1052
wis ble
---
## Page 33
1d-0n0d
wet.
8. SERIAL NUMBER
306802
3. MATURE OF PERSORNEL RETION
RESTONA • IC
TUNDS C
1. RAME (LBS8-B18ST-MI00LE)
NO ICATION OF PERSONNEL ACTION
carasin
• Bà.
8 TO 6*
IS CATEGORY. OF EMPLOTMENT
RECHAN
8. ESC'OR OINER LEGAL'ASTIGEN
-To
P. COST-CEATEN IS CHAROEDALE
3236
13.
18. 8030760N TITLE
OFS CFF EIR BRIN
14 GLASSEFICATION SCHEDULE (65 AB, ata.)
1S. OCCUPATIONAR SERIES.
6: 36.0
12. POSITION NOMA
5÷
PA SHADE AND STEP
1J, CAREER SERVICE DESERAYE
17. SALARY OR RATE
IN. REMENS
SIGNATURE OR' OTHER AUTHENTISATION
Form
4. 62
1150
Use Previous
Edation
!
---
## Page 34
14-00000
REQUEST FOR : ERSONNEL ACTION
XXF
DATE PREPARED
9. July 1952
006102
MATURE
oF
PERSONNEL
ACT.IOM
Resignation
* TO Y
FUNDS
CP
TO Y
ORGANILATIONAL DESIGNATIONS
DDP/SR
SR/6
office of the Chlef....
CE TO Cr
casasm
¡COPECTIVE DATÉ REQUESTÉD) §, CATEGORY OF ENPLOYMENT
05104/6:21
". COST CENTER MO. CHARGE-
ABLE
3234 1000 1000
10: LOCATION OF
DEFICIAL STATION
Regular
LEGAL
'AUTHORITY (Comploded. dy
gregonnaly
Washington, Do Co
POSITION TITLE
Ops Officer fEr Chy
CATION SCHEDULE (03, LD, OSC.)
13. OCCUPATIONAL SERIES
G3
0136.03
1Z. POSITION MUMBER
0050
GRADE AND
STEP
06
0,9. 'CAREER SERVICE DESIGNATION
D
1y.
SALARY,
RATE
• 1530 o 13510%
Copy furnished Vouchered Payroll®
(Recordéd
by
CSPD
Ді4.
DATE SIGNED
SIGNATURE OF CAREERS
CE APPROVING DATE SICNED
MACEICER
C/ SR/PERSONEL
Saarlan
aara
Z2Ker
BEROW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL
18, 287109 80. 19910r. 21
SPACE
OFFICE €CO14E
00€
P2.STA810N
23. INIECRE
124, MCOTOS | 25. DATE CE BIRT
126. DAlE CF CHASE
ccot
6096
CODE
15 10
Da.
127, SATE OF LES
2050.
00.
та.
2B. DIE ESPIRES
Z'4 SPICTAL
REFERENCE
J3.
00.
RETIRENENT CATA
ceOF
36, SEX
то.
an.
EOD DATA
IS, VET, PREFERENCE
600€
mont
• 3 mr.
FICA
1, B1, 60,%.1
35. SERF.
CoMs.
DATE
137. LONG. COMP.
OATE
JA MiL. SERE CREDIIVICO
Da.
то.
da.
cook
37.
c00k
GEOLI/ HEALTH INSURANCE
О - ЩеНЕЯ
MEALIM INS. 603P
8 = res
NO.SOCIAL SECURIRE NO.
it.
ODE
PREVICUS COVERAJENI SERVICE DATA
• 93 enemious
ONE ON IN ICONICE PRESS RAGA 12 MOS
= PORAR IN SERVICE PORE TAD 12 MOS
AS. POSATION COMTROL CERTIFICATION
CODE
43.
FOUR CRECUTES CODE
'FECESAI
TAX CATA
STATE TAR SAIA
іссоє
16 S
O.P. APPROVAL
FORM 1152
use
1518.15-62
1008106.0
DATE APPROVED
7/2462
14 A
SECRET
---
## Page 35
14-00000
EMPLOYEE MOTICE
KESIGNATION
sec receive 4 Requit to or ro
to accept priate cuploqueit.
FOOTARD COMMUNICATIONS. INCLUOING SALARY CHECHS AND •ONDS:
•TO
Items 1 thru
and
Iteas 9 thru 18a
Item 5
Item 9
INSTRUCTIONS
The IniSiating office should fill In each of the referenced items.
Iteas 3 thru 7 and 9 thru 18 require Information which pertains only
to the action requested, and NOT to the current status of the en-
ployee unless specific items remain unchanged.
"Category of Emplojment" should show one of the following entries:
Regular
Sunmer
WAS
Part Time
Detail
Out.
Consultant
Temporary
Detail' In
Military
Temporary - Part, Tice
- "Organizational Designations" should show all levels of organization
pertinent to identifying the location of the position:
Major Component (Director, Deputy Director, ete.Ü:.
Orfice, Major Stari
etc.
Division or Staff (subordinate to first line)
• Branch
Section
Unit
Iter 11' - "Position Title" should reflect the standard ebbreviated title given
In the most current edition of the Position Control Pegister or re-
ported
on Form 261, Staffing Cosplerent Change AuthorIzation.
Item 18b - Signature should be that ar the official authorized to approve for
the career Service to which the employee belongs.
It more than one
Career Service is involved, the gaining, Career Service should approve
and the other Career Service should concur in Item lo, Kemarks.
ROUTI - The original only of this for will be forwarded to the Office of Personnel
through
the appropriate Career Service ofricial(s). In the case of requests
specified in HB 20-800-1, which require advance approval of or notification to
the Office of Security ur the Office of the Comptroller, one copy only will be
sent to the Office(s) concerned.
SECRET,
---
## Page 36
1d-0n0d
STANDARD I OHM 144
SANTANT HEY
U:S. CIVIL SERVICE CONMISSION
• BEM CHAPILAS LI AND AD
STATEMENT OF PRIOR FEDERAL AND MILITARY SERVICE
MPORTANT: The information on tlis förm will' be used in'sciééminine creditable service for learn purposos and retention credit
• for'reduition in force.
The emplogré should completé Part'l and the Personaci Office should compicie Parts 1
through IV.
PART!_ EMPLOYEE'S STATEMENT
1. NAME (Last, fras, middle initont)
CASASIN
1. DATE OF BIRTH
20 Janiary 193h
2 186ATO PILOTEEN MATION CONSCONNE ALECO RAL AND DISTRICT OF COLUNDIA SERVICE. YOU HAVE HAD
FROm
Torna
TYrE OF
MAME AND LOCATION DE AGENEY
VEAR MOYTH
pat
YEAR'" MUNTA
DAT
AFTOINTMENT
IF HROWN
PART - 11.-THIS COLUMN'IS
FOR PERSONNEL-OFFICE USE
%. RETENTION GROUP
10. CSC STATUS (For perinanons
mplare and
Öres
11. SERVICE
THAN
• DAY
None
1 8
49
A. LIST PERIODS
OF SERVICE IN ANY BRANCIA OF THE ARMEO FONCES OF THE UNITIO STATES, IF YOU NAO NO MILITARY
SERVICE, WRITE "NONE.
BRANCH
YEAR
FRON
MOSTH
raY
TO-
YEAR MONTH
DAY
DISCHANCE
(doo. 050656018)
United States Ariy
113
Feb
15
27
Yes; honorable
5. DURING PERIODS OF EMPLOYMENT SHOWN IN IIEM I, DID 'YOU NAVE A TOTAL CE MORE THAN & MONTHS ARSENCE
WITHOUT PAY, INCLUDING PERIODS OF NENCHANT MARINE SERVICE, DURING ANY ONE CALENDAR YEAR! L/ YES 13 NO
IF ANSWER IS "'YES," LIST FOLLOWING INFORMATION.
5
12. TOTAL SERVICE
13. NONCHEDITAULE SERVICE
12
12.
TYPE IF KNOWN
[WOP. Furl,
Susp. AWV01, Mor Mary
FROM -
Yeas
MORTIA, DAY TIAR! MOST, DAY
WLARS HOTTAS
PArS
14 NONCREDITADLE SERWICK
(Ril purposaani!
6. OUTING THE FEDERAL SERVICE LISTED IN ITEM I, UID YOU ACQUIRE A PERMANENT COMPETITIVE CIVIL SERVICE STATUS!
• YES
CI NO
15. REEMPLOYNENT RIGHTS
(ll anamoe is "Jos" in mant afoney moro you omplopolat the limo d'atuanas acquirad?)
LIYS ENO
16. RETENTION RIGHTS
7. ARE YOU:
Dres no
A. THE WIFE DE A DISADLED VETERAN? L YES
Y, IXPIRATION DATE OF RETF.
LOM RIGHTS
#. THE MOTHER OF A D-CEASED OR DISADLED VETERANI
C. THE UNRERIARRUED WIDOW OF A VETERANE
8) 40
@¡ TO BE EXECUTED BEFORE A NOTARY PUBLIC OR OTHER PERSONS AUTHORIZED TO ADMINISTER OATHS.
I wear for afirm) that she above staterones are sue so the bers of my knowledge and ear
CASASIN
L August 51
Subscribed and sworn to before me on this.
- day of
- 1957 at -
(MONTM)
(CATT)
(5TA1)
SEAL
NOTE: If oath is taken before a Notary Public, the date of expiration of his Commission should he shown.
---
## Page 37
TRAVEL AGREEVENT BY SELF EXPLOYEES ASSIGNED TO. PÉRMANENT
DUTY STATION SURGEDS CONTIRENTAL UNITED STATES
tea.
In accordance wish the policy of the Central Intelligence
Agenéy, I agree to serve suicide the continental United States a mini-
mura tour, of 21; montles
from the dute of my arrival at my
permanent post of duty, unless said tour is sooner terminated by the
Government for 1tl convenience, or It. is terminated by the Agency for
circumstances that are considered by it to be beyond my control.
2. It 10 understood and agreed that if I terminate for reasons
within my control in less the: 12 months from the date of urrival at
said post, I shall reimburse cIA for all travel expenses, including
storage and per diem, incurred in the transporting of myself, my depend-
ents, my houschold and personsi effeçts and my nutomobile to my perma-
nent post of duty, and shall zar all rotürn travel and transportation
expenses to the United States.
3. It to further understood and agrecd that 1f I terminate for
reasons within my control subsequent to the twelfth month but prior to
the completion of my tour oi jutú, I shall pay all return expenses for
the travel and transportatios pe ayself, ty dependents, my household
and personal effects and ej antosobile to the United States.
CASASIN.
WITNESS:
Karee
TIce or Forsonner
1 Auquest: 1957
1rm 40: 91la
CINFIDENTIAL
---
## Page 38
1,011
8 Decesber 1859
ENORINDIY FORI Socrotary, CS/CSB
SUBJECT
8 Rocommensatios fur Proantion to Giade 65-15 -
т CASASIN.
RIZ ERENCE
3 Your mesara dua datod & October 1959
1o The SR Divisios aid the Chior of Station
to GS-15.
2. Nr. 33186
a was last promoted 16 Jamary 1955.
01 17
I to sorve as the serior si officor
February ly5s he arrivals present artemons in this pastioa ho
In tha Fo Lola drea,
has continued to display qualitios of lcadersilo, initiairo,.
I-ngInation and thoroughnoss which rosultud in his rapid -isa in
the Agency.
3. The vory facts oi Ii.
Si jouth in raistion, to
his respoasibilities and to fact thut pronotion to his grosent
level has been rapid, caused the Division and the Chiat
= Ststion,
to hold until this timo a rocomondation for his arozotion
nich was subuitted In June 2957.
wild val sit not one Most care conse don bas
reconneded pronotion, but his elevation to tho higho: ride vill
be in
the best interest of the Careor Servico nil seet ¿exinito
Division roguireuents for s sorior officor at tuo GS-15 icrel.
Pinion Con
CHARLES KISS
Acting Chics, Si Dirision
Distribution:
Orig & 6 - Addr
---
## Page 39
chief, SR
Chles, *B
Chief of Station,
AKINDOD/ALHI STRATIVE SO
Dano tian at ale
ARIERS FILE NO.
C'res
ICH STABIL AND 99
- TUs-1950
FUIN 1253 (RYNA?), dated Li Octoter 1957
ACTION REGUIRED: S0U paragrapis?
Booke y
moury
3
nelson
•Lo In Zero with paragrapa 2 al Ratorunco, after a poriod
of als months no, subaltted in adaltloral aromotion t1ka038
Intsnuch ai-
Topsit da see under var Con at Headquated a nar,
I dated ad har 1958.
no roquested that he ruview this fitnens roport and astrod
that la dolos so he would also discus iith to master
prosiod hich both ho and seat falt wa to be strong
was was, howaver, not chen this fitness ropert at
Headquarters,
Is revioring our records
to aro boy conceried at the pousiality of some administrative
slip-up aad sould approciate a vord of advica as to. boa this
• fromotion action la proceeding®
sia would Ilko to riterato
thet t bon have not the alightost healtation in recarmonding.
ext for promotion and find that the l'ltzass ropart sud
ridited with
still curlects our current high approcta
tidon a his aollitles and progress.
20 November 195u
Dastribution:
2 - Chief, M
2 - Chiol, FK
13
V. Per..
OFFICIAL DISPATCH
CLASSIFICATION
TORN MG, 53 TEST
• SEP 58
18'g
---
## Page 40
• Attachmont to
FJTA-1960)
18 June 1957
Chief
SUBJECTS
Renato ta hoolin
Hants bag beon
under my supervision as Doputy.
and Case Off
approstnataly. "1ftoen'nontha.": Based on tho loul
adge of fo
mas an' Individual galrad during this perlod and upor
bls sctual performenco, l' rucommend that he be. antesed for condideration
on the SR Divisica 691, to Cy IS promotion 115t at this time • Juno:
195%: Tha slot and' joo which be nai occuples; Chios, Soriet Brench, 10,
of courne, adequate to secamodate such a prototion. i
D
soporatonal performance has been outatanding and
notably versattle during this palóde. le has maged piarily la:
Laini and bas boen personally effectivà in taras ul resulta achlavca
alnost dally, ln torna al reparts, operational data, and joint enteri
overall, ho has established endula professional ralation-
ships to ihich tho organization as a mole enculd berallt for pomi time
to come. In addition,
mang in largo part to unigue parsonal talenta,
Lingulate and othense, sai) has bandled a unior of unilatoral
cases most effectively.
In
tha offico, too, as sall as 1a face-to-face
operatoral s1 tuationd starsary has been outsterdizio He has a nais
for and a facility with tho
ritten word as evidenced by the rount of
goneral ad particular correspondence which to 299 initiated, an he e
ricari the organizational "dr1l1" Intimatoly end froz my backe
" That,
feol that he 1s quallfled sar the recamended presotion by ability and say
iperlence in both the Internal and external aspects at the profession.
• 3o: Relativa to eso more persoral charactarialles involved in tha
tera mnagerlal ability (judianta are nocossarily moro subjective tut
hare, too, I consider Strato be qualified 1a asturito, In judesert,
and in experienco. la vould mout certaialy be a suporvisor mo could
perfor all the chores or handle' all the situatiers unich he vould be
calltag: upon subordinates to take care of, in lisell, the beginning or
any good supervisory relationship.
In actual fact, ba has had consider
able exertence in this regard already and is frincipal shortecuing I
have noticed la a tendency to "carry" others by a. attension of hiy oa
Industry. as 1s not althout his dif Miculties in the area al
persoral relationships.
Ho 1s a purist at tras and mnifustly inpatient
In certain human situations where a shrug of tbe aboulders would bo toa
SECRET
---
## Page 41
14-00000
Pago 3o
SECRET
al replye Thase diaracteriauica do not aisays sal for lhe beat
corsonad relations bit aro
truquently obviated by tatolloct and abore
a ao correctally and ao botre correcid.
proven
as quaurications, broad experience and
abilites dolato bis age, tha only factor militating cainet
a primotion at this tune.
. It 1s therófcro g sincero recomendatioi
that a pronotion recorrendation be farvarded to Headguartora for con
idoration in tha eur ront ad-yoar
1195! 2a:
is: Icvaro MARFLIU
: CRET
---
## Page 42
9 Diceibar 1959
stasi
357
31%
Bart-sallens
3306 - M1
---
## Page 43
1d-0d0
COPY
TOs
FROM:
SUBJECT:
REFERZICE:
Chief, SR
25 Noverbar 1958
Chief of Station,
Promotion of
repotion or stains CASASIN
(RYBAT) dated 11 Get 1957
1. In Iine with paragraph 2. of Reference, aitor a period of
alr months we submitted an additional promotion fitnoss report o
3noiy under cover of l
I dated 28 May 1958.
'Inisaach as
Baker was then at Feadquarters on TDY, w requested that he review
this Iitness report and assumed that in doinz so he would also
discuss with Maury sape promotion, which both he and Nelson
felt was to be stropgly recummendedo
2. Baker was, however,, not shown this fitness report et
ibadquarters, nor did he have the opportunity to discuss te
promotion with Haury,. In revieving our records we aro now concerned
at the possibility of sone administrative slip-up and would appreciate
a word of savice as to hor this pronotion action is proceeding.
We
would like to reiterate that we now have not tha. slightest hesitation
In recommending matted for promotion and find that the fitnoss
report subnitted with
still reflects our current high.
appreciation of his abilitias and progress.
WILLIAM E. NELSON
---
## Page 44
14-00000
LEMORAN!
COrY
Attachuent to
18
June 1957
FROM &
SUBJECT:
Chiaf of Station
Chief, Sovlet Branch
CASABIN
" Recommendation for Pronotion
=CASASIN
Lo sonia
man has been undar my supervision as Deputy and
Case Uffice: for approximatoly fifteen months. Based on the knowledge of
han as an Individual gained during this perlod and upon his actual
perfomance, I recommand that he be entered for consideration on the SR
Division GS-14 to C5-15 promotion list at this time - Juce 1957.
The slot
and job which he now occuples,
Chief, Soviet Branch, is, of coursa, adequate
to accormodate such a promotion.
casioperational performance has been outstanding and
notably versatils during this period. Ho has engaged primarily in liaison
and has beer personally effective in terms of rasults achioved almost dally,
In terms of reports, operational data, and Joint enterprise; while, overall
be has established enduring professional relationships from which tho
organization as a whole should benefit for some time to come
In addition,
owing In largo part to unique personal talents, linguistic and otherwise,
a sea has handled a number of unilateral cases nost offectively.
the office, too, as wall as in face-to-face operational situations,
has been custanding, He has a flair for and a facility with the written word
as evidenced by the amount of general and particular correspondence which ha
has Initiated, and ha knows the organisational "drill" intimately and fron way.
back. Thus, I feel that he is qualified for the recommended promotion by
ability ant experience in both the internal and external aspects. of tha
professior.
3. Falstive to tho more personal characteristics involved in the terr
managerial ability, judgments are recossarily more subjective but here, too,
I consider s
experience.
tas to be qualified in maturity, in judgment, and in
Pe would most certainly be' a supervisor sho could perior all
the chores or handle all the situations which ho would ba calling upon
subordimies to take care of, in Itself, the beginning of any good supervisory
rolatlonship.
In actual fact, ho has. had considerable experience in this
regard alreadr and the principal shortcoming I have noticed 13 a tendency to
"carry" others by an extension of his orm industry.
hit is net without
his difficulties in tha area of personal relationships.
He is a purist at
times and ranifestly impationt in certain human situations where a shrug of
the sholliers sould be the best reply.
These characteristics do not always
maxe for the best personal relationships but are frequently obvlated by.
intellect and above all are correctable and are being corrected.
---
## Page 45
14-00001
CASASIN'S
In sum;
is qualifications, broäd experience and proven
abilitles dominate his age, the only factor militation against a promotion
at this time..
It 1s therefore ny sincere recommendation that a promotion
crocommendation be forwarded to Headquarters for consideration in the current
mid-year lets.
---
## Page 46
"37
I June 1959
MENORIDUM FURA Chairmin, CS Career Service Board
SUBJECT
REFFRENCE
& Noalrations for Promotion to GS-15.
8 Renorandus dated 14 May 1958 fron
• Secretary, CS Career Service Doard
After rovlowing CS-14 onployees assigned to tho
SR Division, I wish to again rocoread the promotion of
CASASIN She Chief, Sovlot Branch,!
to GS-15.
I concis also In tho attachod recommendation for tho pro-
notios of mits me propared by the chier of 3050,
+ 199-0945
CASASIASM
2.
The Chiot of Station;
and I recommended
do promotion in Decembor 1953.
This enrlior
IOC
emiation rosonted the personal qualitios of Mi.
a I wish simply to point out at this time that
since early 195k, Mr? Stenin has noro than fully dis-
charged rosponsibilities at the GS-15 lovel. I bellovo
that 1t 1s definitely tine to alovato his to tho lovol at
which he has boon performing noro than satisfactorily for
over 5t goars.
Pula tauto
CHARIES KATEK
Acting Chief, Si Division
Distribution:
Orig & 6 Adiressee watt
23t
wi......d
i ..
---
## Page 47
FIELD FITNESS REPORT
TO TNE PIOLO AMINISTRATIVE ON PERSINUTI
OFFICER:,
INSTSUCTIONS
Con=
dAe.
: Mésil-
realed by Als doy-so-day activities
super.
CRESTA
FiEL REPORT
Arvendo
Posted Pos: Control. PaS
29 NOV 1553
DATE Of. BIATA
20 Jan 1924,
RVICE DESIGUATION
PS.
USSR Base,
QUE DATE ON THIS REPORT
30 September 1955
1. PERIDO COULARO DY INIS REPORT (Inclusdue datea)
SR SJ4
17 Fobruary - 30 Soptember 1955
SECTION 11 (To Do cos
• Piolo superaleory
CURTENT POSTTION
DATE ASSUNTO RESPONSTATETTY FOR POSITION
Ch10f, USSB Baso,.
0136.01
19 Pieruary 1955
STATE MIC SEICIFIC ASSICHMENTS
TASAS WHICH ARE
TYRICAL
OF THOSE CIVEP TO THE IMPLOYCE DURING THE PASY TRAGE
PO SUA MOMINS (Liat lA Order
of frequendy)
As Chier ci Con diay Face:
2.
30
Pisteston
Superaton cyste1 0e covolophono mi solailation oi operatio:al 15ad5o
Carine propee sininistanios and suppost di operaáious, inclinia
finances.
Conduat or cuperioa ofiectly 11a1con sili osier Kurlia clementog
riüt other doveruent agenciso abroud dadg then appropriaise iisi
Do An Soulor SR Division Cericoi in Area:
anl IS circi thristices
condite
DO NOI CONPLETE
rebelquartore
only)
FOX NEADQUARTERS USE ONLY
AUTHYNTICATION.OF REPORT AND SIGNATURES
THIS REPORT LATA
WAS E EAS NOT SHORY TO DIE INOIVIOUSL ALING HAIY
DATE REPORY AUTHEN-
VANE ANO UGUALITE
TONINISTRATIVE OR PILSONNEL
TICATED AY
77ers. 1955
DO NOr COMPLETE
FOR HEADQUARTERS USE ONLY
45a
nun s0;
SECRET
ICEA ATONENDJUARIERS
&**
---
## Page 48
pliculas dub of 'daster
Tha descreplito coeda
apoly+ 601409
opinion
"STATEMENTS
NOT
09.
SERVED
DOES
NOT
APFLY
APPLIES
10 A
LIMITED
DEGREE:
CATEGORIES
APPLIES TO. A
REASONADLE
DEGREE
APPLIES TO AN
ABOVE AVERAGE
DEGHEE
APPLIES TO AN
OUTSTANDING
DEGREE,
A.
ABLE.10 SEE ANOTHER'
POINT'OF
very.
", PRACTICAL.
1. A GOOD REPORTER OF ÉVENTS.
CAN MADE DECISIONS ON HIS OM
WHEN NEED ARISES.
D. CAUTIOUS IN RETION:
&, HAS INITIATIVE.
S. UNEMOTIONAL.
D. ANALYTIE IN MIS THINGING.
TO CONJIANTLY
STRIVING SON NEW
RNOWLEDGE
iND POLAS,
*. GETS ALONG
WITH PEOPLE AT ALL
OCIAL LEVELS.
*. HAS SINSE OF MUMOR.
10. ANONS WHEN TO SEEN ASSISTANCE.
SAIPLES
Da. CAN GET ALONO WITH PEOPLE.
13. MEMORY DOR FACTS,
IA. GETS THINGS-DONE.
1%. MEERS ORIENTEO TOWARD LONG
TERN GOAL4.
1S. CAN COPE WITN EMERGENCIES.
17. NAS NIGH STANDARDS OF
ACCOMPLISHMENT.
IB, MA9 STAMINAL CAN KEEP GOING
A LONG TIME.
I9. MAS WIDE RANGE OF INFORMATION.
20. SHO#S DNIGINALITY.
Z1. ACCEPTS RESPONSIBILITIES.
ZA, EVEN DISPOSITION.:
PABLE TO DO HIS SOB MITHOU
STRONG SUPPURT.
SECRET
---
## Page 49
cd-ilonod
16: LAN PHINX ON MIS ASET.
-23.
COMEs un dirM soburions ró
RÃ, STIMULATINO TO ASSOCIATESI A
to SP ARN
PLUG!.
89, ¡OUGH MINDED.
30.
OOSEAVANT:
# 8.
•CAPABLE.
32.
CLIAN THINXINO.
COMPLETES AJSIGMMEATS #ITHIA.
ALLOMADLE TIME LIMITS.
$d.
EVALUATIS SELF REALOSTICALLY.
SB. WELE INPORMED ABOUT CURRENY
KYENTS
30. DELIBERATE.
89, ETTECTIVE IN OISCUSSIONS WITN°
ASSOCIATES.
SO. DAFLIMENTS DLCISIONS REGARD.
LESS OF OWHI
Rem8r9o5
30, THOUGHTEUL OF OTMEAS.
WORNS WELL UADER PRESSURE.
DISPLAYS
JUDGEMENT.
82.
GIVRS CRLOIT MHERE CACUIS IS
DUE.
AD. MAS ORIVE:
A4, IS SECURITY CONSCIOUS.
AS. VERJATILE.
4A, NIS CRITICISN OD CONSINUGIAVE:
S9, "ABLA TO INFLUENCE' OIHEAS.
48.
FACILITATEY
SMOOTH OPERATION
ODF NIS OSFICE.
AD. DOES NOS REQUIRE STRONG ANO
CONTINUOUS SUPERVISION.
BO. A GOOD SUPERVISOR.
A. WHAT ARE MIS OUTSTANDING STRENGTHST
XI
SECTION V
Ciuzule operacions offiser sulh bronü indercuradino of Sovisi Droblonto
B. WHAT ARE HIS DUTSTANDING #EAXNESSESI
SECRET
---
## Page 50
ta-inden
SECRET
allee 1r)
IF YOU TRINE THAP' AXY SIA
NATIONS:
FIC: OF PERSONNEL
60 YOU FERE THAT NE HEQUIRES CLOSE SUPRAVISTONS
"NAT THAINING DO YOU ACCOMMERO
BON THIS SRDIVIDUALS
OTACA COMMENTS.
papare but
BAlch ha.
de
1h +
SECTION
Placo
DIRECTIONS:
parisan
has
ned the
of hás jos and
rafe
*in
accordinaly.
.
NOT PERFORM DUTICS ADIQUATILY, HEIS
INCOMPETENT.
DARELY
ADÇQUATE IN PIRIDAMANCEI
HAD
SPECIFIC
ALTHOUGH HE
GUIDANCE OR
THAINING.
HE
OFTEN
FAILS TO CARNY
OUT- RESPONSIBILITIES
NTLY.
Д.
MOST OF HIS DUTIES ACCEPTADLTA
occi
REVEALS
SOME
AREA
CE
WEANNESS.
OUTIES IN A TYPICALLY COMPETENT.
ECTIVE
WANNER.
FANPORMANTES
CANNIES
OUT MANY OF M13
RESPONSIGILITIES EXCERTIONALLY
DUTIES
HE
Is
THE
OUTSIANDIAG
DY
FEN
O THER
PER•
SONS
THIS INDIVIDUAL
OTHER AREAI
IF VES.
B. DIRECTIONS: Consider
and type
of ossignnent.
for assemption
don normally indicated Bi
°& grade
on
roaponaibild.
3.
MAS REACHED THE NIGHEST GRADE LEVEL AT WHICH
ATISFACTORY PERFORMANCE CAN DE EXPICTED.
8$
MAX ING
PROGRESS.
BUT NEEOS MORE
TIME
PRESENT GRADE BEFORE PROMOTION TO A HIGHER
GAADE CAN DE RECOMMENDEO.
I$ READY
TO TARE. ON
RESPONSIBILITIES OF THE
NÉAT NIGER GARDI.
BUT MAY NEED
TRAINING IN
SOME AREAS.
WILL PROBABLY ADJUST QUICALY TO
THE
ARTAAT I
RESPONSIBLE DUTIES OF TAE HIRT HIGHER GHADE.
IS ALREADY PERFORMING AT THE LEVEL
THE NIXT
MIGHER
GRADE.
AN EXCIPTIONAL
PERSON
THE FEW
UMO SHOULO BE CONSIDEREO FOR RAPIO ADVANCE-
MENT.
DIRECTIONS:
А.В.С:80
his scddona.
opinion ol 8hla
IGONISTIC ATTITUDE
TOMANO
THE AGENCY
NITELY LEAVE
THE ORSANIZATION AT THE
ITUMITY.
NEGATIVE ATTITUDE TOWARO
ORGANIZA"
ARKED
Or RESTRICTIONS.., DECARDS AGENCY
PART STOR
UNTIL ME
CAN GET SOMETING
MAVE AN UNFAVONABLE ATTITUDE TOMARO
ATIONE, DOTMERED
BY MINOR FRUSTRA-
GUIT I# THESE CONTINUE.
ORGANIZATION IS INDIE.
TITUDE. -WOULD
SOMETHING BETTER.
BRO ORGANI.
TRICTIONS
THE
ON. - THINA#
ORGANIZATION.
RABLE ATTITUDE
TOWARO THE
UNEXPECTED OUTSIDE
PHOBADLY ENDCAVOR TO MAXE A
ATTITUDE TOMARD
THE ORGAN-
NEVER
CONSIDER
WOAKING
THE
"0.
DIRECTIONS:
consider aroryphin
on anon
no ent in d. 10 08
conduce on
the job.
p8r00n+}
dutdeo.
chnractoristica of
habits.
ond apecial
dolecta or salents.
8o DEFINITELY UNSUITABLE • HE SHOULD DE SEPARATEO.
2• 051
DOUSTFUL
ATT.-DOULD NOT HAVE AC.
CERTED
so & don
WHAT. I KNOW NON.
3.. A BARILY
CEEPTABLE EMPLOYEE.
AVEMAGE
aUT
DEFINITELY BELOW
WITH NO
wEANNESSES
SUFFICIENTLT
OUTSTANDING
TO
TYPICAL
HARRANT MIS SEPARATION.
EMPLOYEE-NE DISPLAYS THE SAME SUITA.
BILITY AS MOST OF THE PEOPLE I KNOW IN
THE
IGAMIZATIGY.
EMPLOYEE • MAS SOME OUTSTANDING
UNUSUALLY STRONG PLASON IN TERNS OF THE
REQUIREMENTS OF IHE ORGANIZATION.
EXCELLÍO DY ONLY
SUITABILITY FOR WORK
IN
THE
ORGANIZATION.
SECRET
---
## Page 51
SECRET
(o+09-811108801
FITNESS REPORT (Part Il) POTENILAL
• LASTAJETILAS
FOR-THE MININISTRATIVE OFFICKH: Consull cuisent instruitions dos completang this repore.
FOR THE SUP'EKVISOR:
sent
personne'!
his Paperien
rated employre.
I 8:
recommeniled ithes
lo, be completed only.
old and complete
the
fter the go days he
ompleteel and formarded to the 0
no
SECTION. t.
CASASIN
NAME
elapsed.
if this
es chan 30 days, alter
refore before
ing quration,
subertision PHAT LEAST 90 DAYS.
If less than'godays,
INITIAL. KLONT On
employee.
however.
OFFICE/DIVISION' BNANCÁ OF ASSIGAVENT
Station (25D:00J)
DATE REPORT DUE IA OF
8, - GRADE
GS-1/
10.
TrPE
0f
REPORT
ichock ones
GER ERAL
(middle)
-DATE OF -DIRTH
20. Janö .1924
CIFiCIAL POSITIÓN TITLE
Area Operations Officer
D. PERICO COVERED SY THIS REPORT (InClUsIve dafes)
1 Cooler: 1955 to 30 jc tomber 1256
BRECHAI (Specily)
A SERVICE DESIGUATISE
DI
• BEDLOTEE
SECTION F.
CERTIFICATION
FOR IME BATES:
• CERTIFY THAT THIS REPORT REPRESEHTS MY BEST JUDGEMENT OF THE INDIVIDUAL DEING RATCO
THIS DATE
SUPERVISON°S OFFICIAL TITLE
15 Novenber 199ú
Chief, Soviet Branch
200 THE REVIEMING OFEISTRE
HATE
RED AND TOTED ANY
DITFERENCE OF
OPINION IN ATTAINED MENS.
SE REVIEWING
i lovamber issue lend Genne
Ic.
OFFICIAL TITLE OF REVIEWING OFFICIAL
Christianaraticas
SECTION G.
ESTIMATE DE FOTENTIALE
POTENTIAL TO ASSUME GREATER RESPONSIBILITIES
DIRECTIONS:
Considering others of has
grade and sype of assignzent,
rate the employee's porential lo assure
responsibilities.
Think
work.
in
Berms
ol
the
kind of
responsibility
encountered at the
Siles levels notes lieges
7
RATING
=.
ALMS AND
THE LEVEL AT
SHICH SAPISFACTCRE
PERFORRANCE
CAN 'CE
EXPECTED
HAS REACHIO THE NIGHEST LEVEL: AT SNICH
SAPISFACIURY PERFORMANCE CAN 81
EXPECIED
MA BAIT
BUT NIEOS MORE TIME
CAO BE TRAINED TO ASSUME GREATER RESPONSIDILITIES
REAGY FOR
will
TRAINING IN ASSUMING GREATER
PROFADIY, ANJUST QUICKLY
TO
MORE
•RESFORSIJLE
DUTIES WITHOUT FURTHER TRAINING
ASSURANT MOGE MES+9Y316011614
AN EXCEPTIOSAL PERSON ANO
8$
ONE OF
THE FEE
•NO SHOULD BE CONSIDERED FOR EARLY ASSUMPTION OF HIGHER
RESPONSIOILITIES
SUPERVISORY POTENTIAL
DIRECTIONS.
this
the abilit.
is YEs, indicate
question:
ilas
helow your opinion or
SUITASLE TRAINING.
Indicate your opinion
i pite the nese of is
• to be
supervisor?
supervisory ability thi
person i reach
If rou
descriptive
rating below which
cones closest
to
expressing your opinion on the
appropriate
rating
an the
"actual" column.
colurn.
If your rating
observing him
hose your
If. based on opinion of his potentia
HAVE NO OPINION ON HIS SUPERVISORY
POTENTIAL
THIS
DESCREPTIVE
EAT AMI
HUMBER
SITUATIOR
BELIEVE INDIVIOUAL
wOULD dE
A WEAK
SLBERTISCR
BELIEVE INDIVIDUAL
wOULD DE
BELIEVE INDIVIQUAL
HOULD BE
A STRUNG SUPER
SATUATION
THIS MIND OF SIJUATION
THIS
SITUATION
POTENTIAL
ACTUAL
2
Trenographers, technicians or professional 12e-
3
NO C+RRC8 tos sabre 20a (Second line supervisors)
3
3
&MAM
IMMEDIATE SUDORDIROIES IS NOT MASQUERE
3
надддама рІд? дерартРуВА
3
OPPOSITE SEE
OIURA (SpEcify)
BADA MY
FREVIOUS EDITIONS
• 1s 192120.
SECRAT..
= Porentinl
---
## Page 52
(anen dalia. in)
FITNE
REPORT (Part!). PERFORM iCE
INSTRUCTIONS.
Re BE ANGER IN OFFICER Consult current
inseructors for empiring phas report:
FÃ ILE SITTRVISOR: ThIS
sport is legigned lo help y
silesian of your
subnedinate
anil
praluation
yOU?
supervisor
senior.
officials.
Orginisatia: policy
it perla
corpletion
equeres thiss you
inform
ót
help
52916118
and weaks
write conditions
specified
cle area sation policy
discürsion
with'him'ol
20-370...
13i9
the
erployee
the
on
the
commended ises you rea
m'before
ars westion.
this .ds
formardid to stie
Office
later then 30 daja alece
he date jirlicated
of Section
-"A"
SECTION. A-
€9525 IN
GENERAL
(Widela)
SEX
SLAVICE DESIGIATION
DATE OF -BIRTH.
20
Jon: 1322
G. OFFICIAL POSITICS TITLE
EERICEPOIVISIONIGRANCA
— Station (R321002
REPORT 'QUE
GS-L4/
10.
'ОГ-ПЕРОНУ
!. PERIOD COVERLO "BY
THiS
REPDAT (Inclusivo
daleag
1 Cotober 1955 to 30 Jie: 1936
SPACoAL (Spockly)
SECTICA 8.
15 E:
PALS REPORT LOT HAS E MAS NOT STIR CATIONO THE MINIQUA RAIÇO, DO NOT AMOND, EXPERIE ONE
SHICH (X) APPAOPAIATE STALENENTS:
PM89 PEO
el on o.
THiS
•009 798
cause-(Specify):
TOLE DATE
15 overber 1955
SEE THE REVIESING OFFICIAL.
FANATION:
ILL LEÃO
D. SUPERVISOR'S OFFICIAL TITLE
' Chict, soviet Branch
SUBSTANTIAL
DIFFERLACE
SPIRINA DIPH THE SUPERVISOR, DA ANY OTMER IN.
UNDERSTAYOING OF
THIS-REPORT:
DATE
19 195}
1-22-57
navicared!
cersity that any substonteed difference of
opinson
YPED OA PRINTE
EFICIALT
nich the supervisor is reflected
SFREVIEDIS
the above section.
OSFICIAL TITLE OF REVIEWING OFFICIAL
SaiidE Gonnations
2? Porember 1253
SECTICA C.
DIRECTIONS:
nis
sibilats.
•ATIRE ON GEVERAL PERFORMANCE OF DUTIES
J08 PERFOSMANCE EVALUATJEN
Oili the productivily
and effecti
Iness with ahich shé indavidual being
dur ang
saling period.
Compare Him ONLY with
others doing sisitor
ida being ease he delorend
Factors other then produetivaly mill be taken. into account later ir Section D.
RATIB'S
DOES MOS PERFORM OUTIES ADEQUATELTi ME IS INCOUPETENT.
ALTHOUGA ME HAS MAD SPECIFIE GUIDANCE DA TRAIMING, HE OFTEN FAILS TO
PERFORIS MOST OF HIS DUTIES DECENYABLY: OCCASIONALLY REVERS SOME AREA OF REARMESS.
PERFORUS DUTIES DO A COUPEYENT.
MANY OF HIS, RESPONSICILITIÉS ESCEPTIOGALLY
PERFORMS HIS DUTIES LA SUES DU QUISTANOIEO MANNER PHAT HE IS SOURICO DY PEE ONMERIPERSOAS AMONE TO
THE SUPERVISOR.
CONGUENTS-
POS8VUR 45 (Part I). or FORMS 4S AND
AHE DASOLETE
SECRET.
Performance
---
## Page 53
SECRET
files pitiai try
MIRECTINS:
in the spares
b.
the
TOSE
di the nore immere orelle dull WildeR This insina period.
ingese paint
'sat analenle minor ".
unimportont duties.
Kale prelormance
considerang chiT eifectavenr
"H4988
performance of this specific duty.
supervisors
mill almaja de parra as a spécifie duesdo nod oute di repervisors 1hoee
Compare
your
possedle.
the individust deane rated Wit orderlead Ales soirduey as a
Tw
of responsability.
individuals
she some job titla
may be perforaind dallerens duties.
If so, rate thesi on dillereti
1.
Be
specalle.
Exemplex al' the kind ol duties
that- night
•Tate Toe:
ORAL
BRIEFING
HAS
18.»
GIVING LECTURES
DEVELAN
AÄEA: KNOWLEDGE
MELL ROOMS INTERSUCATIONS
cos pic
CONDLCTISG SEMINARS
'ANALYIS
PROCRAtS
PREPARES
iX'STRIAL
WHARIES
REPORTS
TRAYSLATES CEXWAY
BRITING TECHVICAL
RENOIrS
MANAGES F'"IS
DEBRIEFING SOLACES
ANNUCTING EXTERVAL LIAISY
TYPING
OrEEATES
KEEPS BOCÄS.-
CUORSIT
OTHER OFFICES
DEIVES TAL'CH
TAKING DICTATION
SUPERJISING
#RITES
MAINTAINS A!A CONDITIONINO
PREPARES 'CRIESFUYDENCE
I. For some jobs.
duties
be broken dien
even further supervisor considere it"
EVALUATES SICUIFICASCE OF DAT
advasable. e.f..
• cosbined
key
operator.
DESCRIPTEVE
MATERI
•INCOMPETENT
BARGEP ADEQUATE
THE РЕПРОБНАУСС О!
DUTY
IN'
THIS
PEAFORNS
PHIS DUTY
ACCEPIABLY
PERFORTS THIS OUTY 'IY A COMPEPENT MANCA
PERFORUS
THIS
DUTY
SUCH
FIVE MASTEI
THATME IS A DISTINCT
aSSEY
OY NIS
* • PERSONAS THIS DUTY
OUND IN VERY FEW INDIVIOUALE HOLDING IN
LAR
JO0S
LACELS
ANYONE I KNOW IN THE PERFORMANCE OF
THIS DUTY
Deputy to Branch Chief
NUMBER
5
NUIGER
Supervising
no.
Conducts Foreign Liaisón
RATING
SCATTE DUTY TO.:
Frepares and managus projects
RATING
NUMBER
4
40. 3
Prepares correspondence and ..
resorts
SASCURNE ОНІГ НО. €
fundles adrin toutine
AATING
HUMBEA
6
RATING
RUMDER
NARRATIVE DESCRIPTION OF MANTEA OF LOS FIAFORUANCE
DIRECTIONS:
Stress strengths nd weeknesses, particularly those shich affect development on preseas job.
Subject has reolly superb ratural equicent for work in this Organization
in tums of mental sapocili, peyorological
bant and affinity for the things
and people. he cones against.
tops this iff with industry and language
ability among other natural
aptitudes. On the cebit side and measured
against
the best, he is a bit shy
of humor
and personal undorstanding in some
situations,
qualities which mitigate more against acceptability than job competence
SUITABILITY FOR CURRENT ICA IN ORGANIZATION
special defects or talents...and how he fits in nith your demo. Com
DEFINOTELY UOSUITABLE .
WE JOSULO BE SERIDATED
Д1О ДОТ НАжЕ АССЕР!З Н1М ІГ 8 НАО ХЛОбі МНАГ І КоОм 4О!
AVERAGE BUT ALIN NO MEASNESSES SUFFICIENTLY DUTSTAYDING TO NAR
RANT WIS SERARNTION
THE SAVE SUIRADILITY AS NOSE PEOPLE I ANGS IY THE ORGANIZATION
HAS SOME IWISTAVOING STREET
SEA TATUENTS BE THE ORGANIZATAOI
MORE TO SONE DINER POSITISO IN THE ORGANIZATION EVES CIO.
Subject is an all asound períomer capable of a primary, in place of
his present secondary, responsibility.
SECRET
---
## Page 54
14-00000
SADICATE THE ANDY
NUNHER DI
TH'S INE MATEO LAPLODIE MAS GLEN UNDEN Y
31%
COMMUTS COOCEDHING POTRATIAL.
subject has à high all around potontial,
2olois, ho tends to cupport subordinates
from his oun
to bring them along the hard way,
- both tendencies casfly correctable.
SECTION M.
PRAISINE DA OTHER DEVELOPUENTAL EXPERTENGE PLANNEU FOR
FUTURE PLANS
THE INDIVIDUAL
Koutine refresher training as appropriate.
SUFE*
5105
OFFICE OF PERSONNEL
to avoic the categorical
.. MAIL ROOM
NOTE OTMIA PACIORS, INCLUDING PERSONAL CIRCUMSTANCES, TO DE TAKEN
INTO-ACCOUAT IN INDIVIDUAL'S AUTURE ASSIGNINT:
All normal, No limiting factors.
SECTION
DESCRIPTION OF INDIVIDUAL
DIKECTIONS:
the
words
literallection is provided as no aid to describing the individun as you see him on tha job.
the pose below are a
statements chat
apply in song degree to
Interpret
To
the left
of
each statement
a box under
the
heading
Read
storement
ansert in the bux the
category number which best
how much
the.
stalement
applies
to the person covere by this
report.
* • HAVE NOT DOSCAVEO THISI MENCE CAN GIVE NO OPINION AS TO HOW THE
DESCRIPTION APPLIES
TO THE
PAOAVIOUAL
TO PRE lUngUINUAI
THE 1 FAQT
POSSiOLE DEGREE
CATEGORY
A LIMITED DEGREE
CATEGORY
AYATEM
APPLIES
TO INOIVIQUAL
AMDIVI GUAY
INDIVIDUA:
CATEGORY
AVERAGE DEGREE
ABOME AMERACY
DECRCE
TO AN OUTSTANDING
DEGREE
CATEGORY
STAYIMENT
11.
ANGAROS OI
z8.
5
4
SIDES DETO ABSOCIATES
4
$ 2:
sons originairro
3
5
"3.
4
3
,, Trousnrous or ormess
3
ROM 1:1
4
178.
TORAS DALE ONOR.
5.
S90106
15.
4
4
25.
DIBOLAYA SUGGENETI
.
4
STANCE
$E&R
16.
"ITHOUT
Z6.
CAN GET ALONE
815e
PEOPL
17.
59, 48
9086841
5
128.
HEASATALE
5
88 8
88.
5
GAT8 THINGS DONE
THINGS CLEARLY
ao.
8o..
5
SECRET
---
## Page 55
-RSPORT (Part Il) POTE
- INSTRUCTIONS
RIS- THE AIMINISTRATIVE BEFICER: Consull current instructions lós corpleting this repore.
F THE SUTERVISOR:
maria
FavoR a send led come eno your period i en
piential, of the diployee being ratri.
patel pieployea.
report belope
te
corpleted.only
alrep sho
employee has lyer under sout
meal complete
after
the go daya has dinoset.
JUDORELION SOR AT LEAST DO LAYS
impleted and lorwarded to the ct no
slims 30 days
the due dope indicated
€ 55951N
(FоRвE)
(Middle)
VISION/BRANCH OF ASSIGIALAT
Statis
RADE O- DATE REPORT
C514
TYPE'ON
REPORT
•0181A8
(Cheet ones
DATE DE
BIRTH
20
J1170 102%
OSFIGIAL POSITION TATLE
iron Operations Officer
PERIOS COVERCO
BY THIS -ALPORT (luciuoivo deles)
1 Cotober 1956 to 30 Sostambor 1957
8986006 (Spe6dl8)
cateer manage.
shown to
the
Trio réport ls
It less than 9o dajo.
MUST Be
SERVICE DESIGMATION
"DI
SECTION F.
P2E THE PARIS!
THEY DATE.
ICERTIFY
THaT THIS
IrRED OR FRiTiES
THE ISDIVIQUAL ATING DATEO
SUPRAVISORIS OFFTCIAL TITLE
33. 00F52
TO DEANING
OFFICIA
•8.
I6 Oct 1957
OFFICIAL
LICIAL
Chief SOV Errach
Station
SECTION C.
ESTIMATE OF FOTENTIAL
• *STENTIAL TO ASSUME GREATER RESPOUSIAIEETIES
DIRECTIONS:
Considering oshers of his diale sed typ
responsibilities.
Think
in
Peras of
Kind of
ALREADY
ABOVE
THE LEVEL AI ANTEN
HAS REACHED THE HIGHEST LETIE
aP
#HICH SATISFACTOYY PERFORMANCI
MAKING PROGAESS.
BUT SEESS 4:86
TIME
EXPECTCO
Dad CAM
TRAINED TO
ASSUME GREATAN DESPONSIBILITIES
$OR
THAITING IA
GREATER
RESPirgIGILI
MILL
PROBABLY
ADJUST
Quiet:.
RESPANSIDLE OUTIES WITHOUT FUATHLN IRAININO
ALREADY
ASSUMING DORI GASPEDIBILITIES
THAD EXPECTED AT MIS
AN TACETTIOTAL FIASON THO
1:994:4:84:
RESPONSIDILITIES
#S
THÉ FIO ANO SHOULO DE CONSIDERIO DOR
CARLY ASSUAPTION GE HIGHER
IUPERVISORY POTENTIAL
BRICTIONS:
Answer
this question:
iss this person
smer is VEs, indicare belor your opinine
8r.e
at suers of the level
Level or
8o be n
SUITABLE TRAINING.
Indicato your opinica le placing the rubes
"apressing your opinion in the
rating in the "scrunl"
column,
approprisis
column.
18 808 T018
02112%N
of his poten
raring belo
shich comes closes!
based on
note yous
note the gating in the
"notential" column
DESCRIPTIVE
MATING
REMBER
ACTUAL
NAVE
NO OPINION OU MIS PUPERVISORY POTENTIAL
BELIEVE PADINIOUAL
• MEAN IPE MASOR
BELIEVE BADISIDUAL
432-2
IADIYEDUAL
-xis
BE A STRONG S.
SITUATION
4182 OF
SITUATION
POTENTIAL
B0866
c3888=0 8184
2
TechniciAns er professional spo
RLOSRDINATES
(First lane
3
« В
-ISecond lon; supervisoris
3
* *D
Iter ao1 490978619000. 6
- 3
onto 10080111e 808083156988 deloreside
_ASS:S0TS
3
oTHeA (Specily)
12770 40.
(Part 11) or 8990s
CHANGS 89A
DiTIONS SECRET
WHICH
Potential
---
## Page 56
INDICATE
SECRET
(area godlet ins
CANO FOOLERAS ONN MOLE TOGE DOESSSPERSOMNLL
CONCERNING POTTS TEAL
Subject là nell sited for into business and sha busino tEnd 501n que.
progross stoadiar to poritions of greas respunsibility.
MAIL ROOM
SECTION
FUTURE PLANS
THE TROIVIQUAL
¡ Normal, refresher so proparatory training as required.
HOTE OTHER FACTONS, INCILDISG, PERSONAL CIRCUMSTANCES, TO BE PANEY INTO ACCOUNT IN SARIVIQUAL'S FUTURE ASSIGUHENTS
No limiting factors or personal ercunstances known to the rator
SECTION 1•
DESCRIPTION OF INDIFIQUAL
DIRECTIONS:
the
literally.
of
Tangion does deader
to describing, the
mlements shot appli
lady your been do it people
Intergret
To
the left
each atatement as a bos under
leading "dtrr0ry."
Read ench
+8488984t
and insert in cho bon the
category nurber illil bors irit, do-inct she stolenent salics to the perion coverol by bre razore
MAVE DIE DOSERVEO THISA HENCE CAN GINÀ NO OPINION AS TO HON THE DESCRIPTION APPLIES
10 THE
CATEGORY NUMEEA
CATEGORY
APPLIES
70 THE BROIVIOUAL TO THE LIAST POSSIBLE DEGALE
APPLAIT TO
IADIYIDUAL
MISSEE
APPINES
PO DADIVIDUAL
TO ẢN
AVERAGE DEGREE
RNDIVADUAL
TO AM
TO
HADIVIGUAL
DEGREE
QUTSTA
19846
DEGREE
CATEGORY
CATEGORY
4
A BAR
te
+ 01*9
89.
•и.а.іA9
#8.
17.
4
• HA
666148245 04
HEN HERO SENTES
4
1Đ.
АССІРТЯ ПЕРАЙНЯІ
5
3
id.
5
3
5
DIDIORA COMSTANTENIOE
INDUANAGE
15.
V880₴
WWE#
mps8b084d4
18.
000% 41% +08
пітноць
S1A0N84ia00e
5
CONSCIOUS
# *T
83.
"I ONE ROGUTIONS
*HASAPOLE
3
5
5
MAX
NO HO BY
P0В SA2Т»
в e.
5
0100404*
CHOPACI SA 08 CON
SPONGTAVE
5
8+88
Holden mother
1*.
9100 Y
OFFACE
5
4
1о..
20.
80 TO A0745
---
## Page 57
SECKLI
(aron Fallet tri)
cueluation
11p
- aret we
conditions
I'na later
A.
FITNESS REPORT (PIED: PERFORMANCE
INSTRUCTICNS
completing this report.
This erpeed la designed lo hello
to.Joud
TUDEIVIDOT
nath
you.
Corol-tlin
-is Also
the
citro in draulations
örimilantdon
20÷370.
Phèn to dog mer
regentt
0951311
Organi
duation of your
olicy
riquirre
astationate and to pernamil
shind you
inform
the. subtirili.
discussion
wildle liam of hea
the
form
employee
before.completing
and formarded to the
ol tectim
betno.
GENERAL'
DATE OF DIPIN
20 Jia. 1921
SERVICE DEBIGMABION
RI
Statión..
RBD:1003
DATE REPORT. DUE
IN OF
8. GRADE
1-8.
GS-14
TUTE OF MAPORT
(Clock ano)".
Area Operations Officer
PIATOO COVERIO DY THIS REPORT (ENGlUDIVE deleD)
1 ColoLar 1950 t2 20 gamber 2957
SECTION 0.
- CERTUFICATION
IN CRATER!
THIS REPORT COMAS LES NAS NOT DUIN SUORY
CHECK PAY ANPROARIATE STATIUENIS
THIS DATE
16 Oct 2957
FORMATION:
TYPED ON PRIATIO MA
A DETTER UNOLHSTANOING OF
ANOOS NOE
SUPERVISOR'S OFFICIAL
TITLE
Chier sov Branch
Station
OPINION WITN THE SUPENVISOR.
CH ANY OTMIR'IN.
DAT:
TuY
Reviewidly 0
9 1/12
certily that any
THIS DATE
3300757
SECTION
suntrungor 11 rollerird in the above Beckon.
OR PRINTED NI
OFFICIAL
REMINAL
JOU PERFORMANCE EVALUATION
PERIORUANCE OF DUTIES
DIFECTIONS:
Consider aNIl the productivily
hig
cutira
on'l
effectiveness with which ehe individual bring raged hos
performed
during sho
sating period.
Compare
Bans ONlY wath others doing
sinilar mork do a similar
othés
level of respon
sibiliey,
Factors
shan produceivaly
will be saken into
account later in section D.
PARELY
CARRY
ALTHOUGH ME HAS HAD SPECIFIC GUIDANCE OR THAINING, NE DETEN FAILS YO
ACCEPTABLY!
RATING
PERFORUS
OUTSTANDING MANSER TUAT HE IS FOULEO DE Te PERSONS ANDRA NO
OOISHENTS:
5074 60
45 (Part 1)
Performance
---
## Page 58
DATIVE OOCIMORMANCIO PICKIE
DINICTINS:
Place flore
b.
pito perfoimarico
We t
Compare
Sail ap-
113.
noir insurant sicile duel Pet Passica carina period.
dar 108 ariel mie
or unemplant
perloranor ol, this apostlie dooy.
possible.: the indirlaual being anted well achers"
i amne
amy be performans diffeient dutace.
Firempdog of the
Nored of durina shas misha.
Al so, rate then on dillorens
CUNTUCTING EXTERVAL LIAISON
CUONOISATES DITH ÓTHER OFFIÇES
MAINTAINS AIR COSDITIOYINO
SIGVIFICANCE OF
SATA
8. For Home jobs.
sudden may be broken vomi
even further 'll supervinne considera de adrauable, e.B., combined key
and phone operation,
an the cano ol s'ridio operator.
DESCHIPTIVE
HATING
NUMBER.
PACOUPETENO LAS
PANELY AUCQUATE
1H1,5 OUTY
PEATORUANCE OF -EMIS
OUTY
PERFORMS THIS DUTY ACCEOTAOLY
ERFONNE THIS DUTY AN
A COMPETENT MANNER
TH8&
surr
MANNEA
THAT ME IT A DISTINCY
ASSET ON HI
AN AN DUTSTANDING DRUNLI
• PORNO IS VERS DEWIND ANOUNTS MOONG SUNS
& AR
100s
8 • EXCELS
ANYONE I KNOW IN TNE PERFONMANCE ON
THIS DUTY
ADAGERIE DUDY NO. A
Deputy to Branch Chict
Conducts Foreign Lalson
P861988 808Y GO.1
NUMBER
5
RATING
MUMOCR
6
MATING
WHATEN
Supervising
Propares correspondence and reports
and handles administrative routino
SEASE OUR N0.6
RATING.
HE M 8 4 b8
4
RATIME
nUMBER
5
RATING
NUMBC#
5
Prepares and Manages Projects
Developes and handles Agents
NARRATIVE DESCRIPTION DE MATHER OF
JO0 PEATORMANCE
DIRECTIONS:
Stress atrengths und venknesses, particularly these which affect development on present 1ob.
Subject has orcollent natural equiment for employment in this organization 1n
ters of his intelligence and natural arntitudes. Additionally, he brings &
great deal of area knoiledgo and language ability to his present assignment.
turing the period covered by this report he has displayed great industry and
devotion to duty in a variety of circunstances and achieved notable results
in preduction and in the creation of both short and long-term assets for hio
unito on tho debit sido I would say that he is sonevhat.too businessilke in
many personal situations to the point of being almost humourless.
this, howevor,
is a quality which he does not perit to intrude upon tle necessities of his
operational work although it often shows in office relationships.
SECTICH D.
DURUCTICHS:
perlomone personal chort coreslies or habita,
pare him
SUITABILITY FOR CURRENT JOB IN ORGAMIZATION
"it in can your lean.
OF DOUETFUL SUITABILITY.
PACERTON CLONELO OR AVERAGE OF TO NO AMNESSES SON CIENt OUtSTANDING TO MAD.
OF THE SANE SUOTADILITY AS MOST PEOPLE I ANDS IN THE OAGARIZATION
NUMBER
15
THIS INDIVIQUAL BEFTER SUITEO FOR MORE IN SOME OTHCA POSITION IN INE ORGANIZATIONI
EMPLAIN
SECRET
---
## Page 59
FITN. REPORT (Part Il) POTEN. L
INSTRUCTION]
FOR THE ACMINISTRATIVE OFFICER:
Consult
current instructione lor compiláting inde eéport:
to be complaind onl
holi inel comolato
2h0.90 days .has
completed end förn
arjod to the or no.
SECTION/E:
377
• 7*:(2008)
JAPAN
A. DATE REPORT DUE iN O
GS-1ls
beinn cared.
infire répord.before.somplising any queselon.
ander-Hone
SUPerVISION FOR AT LEAST 9Ó DAYS.
a d.
• Che 'INITIAL RESORT on
the employso.
"overs then poste:
Chan 30 days
tor tho-due
horever:
MUST
Bol Suction
GENERAL
18.
DATE OF BIOTA
Бак.
20 Jan 192l
A. BRAVICE DESIENATION
' DI
OrDICIAL POSITION TITLE
Arca Ops Officer
D. PERIOD COVERRO-BY THIS REPORE (IRElUdiTO dARLOS,.
1 October 1257 - 9 April 1958
x
++8+808-(5800188)
Promotion
SECTION F.
CERT
CATION
OR THE OATRE
CASTITY
THAT THIS DENY DENISANTS MY
DEST
JUOGEMINT DO THE INDIVIQUAL DEINO DATEO
TH8S DATE
TYPEO OA POINTED MAME AND SIGNATUME OF
SUPERVIZONTE.
SUPERVISOR'S OFFICIAL VITA
27 May 1958
Willian E.
FOR 14
DRO THIS HEPORT AND MOTIO ANY DAPBERLNCE OF OPINION IN
AYTACHED MEMO.
•4IВ DATE
TYPEO
OR. PAINTED MANE ANO SIGNATURE DE REVIETINO
Te.
OFFICIAL PEPLE OF ARVILDING OFFICIAL
27 Var 1953
John Fa Baker
SECTION G.
- ESTIMATE OF POTENTIAL
POTE:TIAL TO ASTUME
DIRECTIONS:
•1T1N9
rasponsibilition.
one he crate kind of rasponsibitiny
falo the
ensicing neunter date various lovel in hae
ALREADY
ADOVE THE LEVEL AT
TEE LONEY AREN'M SATISFACTORY PROTO MARCO CAN RE
EXPECTED
WHICH SATISFACTONY' PRAPORMANCE
CHO BE EXECTED'
BUT
HONE
TRAINED TO
GRE
AS DUKE
CREATEN RESPONGIBILATS
ARREÁC
NORI
RESPONSISILGI
TITHOUT FURTHEN TRAINING
EXPICTED AT MIS FALSENT CAVEL
DAING
HOHHAHCIHN
ONE
SHE AN #NO SMOURO HE CONSIDERED PER CARLY ASSUMPTION ON MIGHER
DIRECTICS:
Anstes
Bhas quention:
¡las risis person
tho
Ability 8o be a supervisor?
¿BYFS, indicato belon your opinion or
of the level of supervisory
SUITARLE TRAINING.
Indicate your opinion
by alocing the
number of the
•bility
expressing your
ration-in tho
unpinion
in the
appropriole
colurn.
18. based on opinion
N0 0814107
O9 MIS
DELIEVE DANIVIDUAL
SUPENVISOS
WOULD BE
BE
If your
which
conta closes!
18018
the eating in the
"potential"
colean.
iN THIS.SOPUATION
DESCHISTIVE
BATING
NUMBER
THES MINO DU
SITUATION
MINO OF SITUATION
BELIEVE
INDIVIJUAL
WOULD
ON THOS
ДаТAT
POTENTI
SITUATION
-D0TN8
Baste 100 fpruck deavors.
1000/000/080 10 00012809308 sofaneGONas
cialioto of curious
Minda,
BORDE CONTACT DIPH INNEDIATE AUBORDITATAS
"8! 10491? 19900% 80
3
aH0g0
3
80 D
POrco (Erocutine
40 T
8-0 706
SUBODOONATED OD
NOT EGIQUEAT
2
DAMEDIATE
SUBODORMATIN• ACTIVATOES
Devanse and adio coateui coobarcarion!
3
BUBODDINOTES CACENON MENDIAS AS
3
orman (Spreldy)
#0.
45 (Part 11) or FORuS 49 AND
OF VOCUS PREHOUL LOITIONS SECRET
Potential
---
## Page 60
FilleNI99
INDICATE THE APPRORIMATE HUMAIR 01
"THE THE DATIO EMPLOTLE MBS TEXT USDGA
10 Suder
SUPEAVISION
A CONNINTS' CONCERNING POTENTIAL:
ГЕТрИМЬі
-His potential for adrajiceront is excellent.
kor how and supervisory salent to undortake positor arcos
Be tus tie richt blend of operational
holds®
Anthough his auvancerent has been rand its dec.
and concion
sense almost completely climinate at as a factor in his potential
for a more
senior. job.
•JAIL FIGU
SECTION
'FUTURE PLANS
SWING OR OTHER DEFEGOPMENTAL HAP&I
PLANNED POR THE I00INIZUAR
-Subject deserves at schetine within the next jear or two the oppo-turity to
broaden his eperience either by comand of a sail station of advancerent to
a more responsible job In'a large one.
MOTE OTHER PACTORB.. INCLUDING PERSONAL CIRCUMSTANCES,
TO BE TARTA ¡ETO ACCOUAT IN INQIVIDUAL'S FUTURE ASSIGNALAYS
None
SECTION
DIRECTIONS:
the
words
left
DESCRIPTION
oF
INDIYIDAL
¿nitridual
Thia
section
literally.
On
number
which
CATEGORY MUMBER
la provided
the
below
fins inter
much the
statement
OSSEAVED
THISO HENCE CAN GIVE NO OPINION AS TO NOW THE., DESCR
ANDIYADUAL
TO
Tad
INDIVIQUAL TO THE LEAST PASSINGE DIGREE
ES
EADIVIOUAL
LIMITED DEGREE
5.0
CATEGORY
TO
SCENCE
CATEGORY
5
5
5
• L :
5
5
the job.
Interpret
Dust propie.
• in the
108 APPLIES 10. INE
23.
2d.
HORSE BELL NOEIDREDI
CONSTANTIT
anD
10,8688
DOgg
17.
5
5
SECRET
---
## Page 61
14-00000
SK
%.
FITNESS REPORT (PartI) PERFORMANCE
INSTRUCTIONS
FOR THE AMINISTRATIVE OFFICER: Consule curreit instructions
Tor completing this report.
FOR THE SIPERVISOR: This repore la desianed to help you express
this evaluation to your.
orgiadent ovaluation of your subordinate
plution at res gut raine me no
tronomit
Completion
suborde
„thie report
cont
help you
prepare
* discussion with him ol
sRrengel
arides
sind weakiesses..
#iso
tion policy:that yov show Port lot
this report.
employce encept
in .Régul
riny
question.
i s'
the
recommended that you
read the entire form before
emilajee.
it 'munt be
Tersonnel
wher
loser Chian 30 days, alter
Farled dod furnaried to the
Office al
SECTION" A.
- 23151N
date indicarid in item 8.
of Section
below.
GENERAL
8. '8418A
16038)
raiddles
8. DATE OF BIATH
.. 54X
20 Jan 1921
SEAVICE DISIGHATION
DI
OFFICE/DINTSIS/ERANCH OF, ASSIENMENY
FE,
JAPAN
DALE
REPORT. QUE IN OF
OFFICIAL POSITION POTLE
Arca Cus Ofricer
GRADE
CS-14
". PERIOD COVERED AY THIS REPORT (Inclusivo datos)
1 October 1957 - 9 April 7958
OF
REPORT
(Choct one)
SPRCAN (SPOCHIT)
Promotion
SECTION
THIS REPORT LET HAS C
CERTIFICATION
HAS NOi
WN TO THE INDIVIDUAL RATED. IF NOT SHOWN. LAPLAIN WHY
NOTT
CHECK (X) ASPROPRIATE STATEMENTSI
THIS MERONE MAPLECTE
010088-
My "one or nions
,8200
NOIVIDUAL
¿cause (Spochiy)
"ISSES DO TWAY NE
THIS DATE
=27 May 1958
FOR THE GENE ING OFFICIAL
FORMATION. - WHICH
E. TYPED ON PRINTIO, NAME AND
SIGNATURE OF SUPERVISORI. SUPERVISOR'S OFFICIAL FITLE
Willian E. Nelson
OPINION WITH THE SUPANVADUR, WE ANT OTHER IN.
BETTEN UMDERSTANDIYU NO
SY
Posted Ros Camo-al
Raviard by fuse
V010
DATE
14242
7/24/i P
ThIS 29027 CES 72.N POPIECD CHD08 CRITERTA
1204.
''13a"!
THIS STARION AID 1U CONSTINCE
VI'
1 0X.21 79 1836
F113353
isabesee no garlicot
AS
I certily thas soy substantiol difference of opinion wich the supervisor la
reflected in the above section.
THIS DATE
TYPED OR PRINTED NAWE
AND SICNATURE OF REVIEWING C. OFFICIAL TITLE DE REVIEWING OFFICIAL
27 May 1953
John E. Bakor
SECTION C.
JOB PERFORMANCE
EVALUATION
RATINE ON GEDERAL PERFORMANCE OF OUPIES
DIRICTIONS:
Consider ONLY the productivity
and effecerveness
mitis whach the indavidual being raced bas
dutica during the rating. period.
"abiliey.-
Facturs'other then productivity will de saken into account lates in Section D
DOES NOT PERFORM DUTIES ADECUATELY, HE IS INCOUPETENT.
BARELY ADEQUATE IN PERFORMANCE,
ALTHOUGH HE MAS HAD SPECIFIC GUIDANCE DA TRAINING. ME OFTEN FAILS TO
5/ó
INSERT
PATING
NUMBER
C99RY OUT RESPONSIBILITIES.
PERFORUS MOST OF MIS DUTIES ACCEPTABLY
OCCASIONALLY RÊVEALS SOME AREA OF WEAKNESS.
PERFORMS
DUTIES IN A COMPETENT.
EFFECTIVE MANNER.
CARRIES OUT MANY OF HIS RESPONSICILITIES EXCEFTIONALLY HERI
PERFORNS HIS DUTIES IN
SUCH AN
OUTSTANDING MANHER
THAT ME IS EQUALLED BY
FEN OTHER PERSONS XHONA TO
THE
SUPERVISOR:
OOMMENTS:
REPLACES PREVIOUS EDITIONS
• NOY 55
NO. 45 (Part 1) OF FORMS AS AND SONION
SECRET
Performance
(41
---
## Page 62
14-00000
•RATINGS OY PIRFORURACE .OF.SRECIFIC
DIRECTIONS:
State ag
Place she mist impursant larse.
more inpartant SPECIFIC dutics
Di ride inclale minor
is mimpártant duties.
b.
Note perforranit
For super$ 1301$
superrine mill alunga he satal as a specific duty (do not care sa superrisors thom
d.
"ho
Pompare
літі lar
responsibility:.
indivaduals
duties.
posible, the induvidal bobo rated sit '16 on duty sen
dislo may be performind dallarent duties.
specific.
• Esamples of the kind of duties that, sighe be rated ase:
MAlLORAGE INFERTOCATIONS
GIVING LECTURES
DEUFLO"S NEW FROGRANS
AVALTIES ENDUSTRIAL #SPORTS
PONE TING SITER LIAISON
PARES ALONE
COORDITATES WITH DINEE OFFICES
PREPARES CURRESPONDSNCE
EVALUATES SIGVIFICAICE OF DATA
8. lod phone operation.
titic may be bie on down too furthe:
furttier il supervisoe considers lt advisable, € f..
INCOUTETENT IN
THE PERFORMANCE OF
THIS DUTI
BARELY ADEQUATE
IN THE PERSONMANCE OF
DESCRISTIVE
RATING
NUMBER
::
DUTY
PERFORNS THIS DUTY ACCEPTABLY
PERFORUS THIS OUT
IN & COMPETENT
PERFORMS
This
DUTY
IN SUCH
HANDED
StARt BAS
BS A DISTIACE ASSET ON MES
#PACIFIE DUTT 9O.
As branch chief diroots
NUMBER
and plans oscrations of denied árca
branch.
5/5
SPICIPIG OUTY SO.
* Conducts oserational
Liaison with local security
services.
* • PERFORUS THIS DUTY'IN AN OUTSTANDINE WANNER
TOURO IN VERY FEW INDIVIQUALS HOLDING SINI.
J083
3 = EXCELS
ANTONE I ANON IX THE PERFORMRACE OF
THIS OUTT
Conducts liaison with other
U.Se agencies
ORGIATE OUTY 49. S
RATING
NUNDER
6
MATINC
NUNDER
Develops and handles agents
NUMALA
6
RATING
NUMBEA
6
RATING
NUMDEA
MARReRO! PESCIPLiN 1U MANNER 8E1YG P1690903409
DIRECTIONS:
§eress streneths and se
ses, particularly those which allect development on present job.
Subject is an esceedingly vell equipped erations or icer.
He is nature,
intelligent, has a thorough background in operations in his arca and the ability
to gros in his job. His operational plaming and exccution is usually impeccasle.
He has the loyalty of his subordinates and the respect of his equals and super
visors. Fe is particularij effective in coaling in the liaison fiold vere his
good sense and disinterest in uftghting the moblem produces a massimir of
cooperation and good irilla: If he ras ary minor fault as a supervisor, it is not
in impatience with his subordinates, as reflecied in previous ovaluations, but
in an occasional millirgness to say no ia ten.
SECTION D.
DIRECTIONS:
SUITABILITY FOR CURREST J0B IN URGANIZATION
MANAME
NUMBER.
…6XD2055
MAS SIDE OUISTANDINE SIZESGTHS
ME LEGUIREMENTS OF THE ORGANIZATIC
IS THIS INDIVIZUAL DETTER SUITEO TOR AURA IN SOME OTNIR POSITION IN THE GRIASIZATIONI
EXPLAIN FULLY:
TRES DO SO. IF YES.
SECRET
---
## Page 63
14-00000
SECRET
(Whori Filleel In)
EMPLOrES SERLAL NUMBER
FITNESS REPORT fr.:
SECTION A
"NAME
(Lian)
(Middle)
GENERAL
2. DATE ÖF BIRTH
:. 20 January 1221:
Di SEX
5. SERVICE DESIGMATION D: OFFICIAL POSITION TITLE
GS-7
%..OFF/DIV/BR OF ASSIGNMENT
SP,
CAREERST
PH M3 81 983
NOT ELIGIOLE
DEFENNIO
DENIEO
1®. DATE REPORT DUE IN O.#.:
11. REPORTINO PERIOO
INITIAL
aNNUAL
SPECIAL (Spocily)
RRASSIGNHENTISUBENVISON
REASSIGNMENTSEMBLOYEE
31 May, 1959
Fo ior 53 - 31 Mar
SECTION B
EVALUATION OF PERFORMANCE OF SPECIFIC DUTIES
List up to sir of the most importone specific dupies
manner in which employee performs EACH apedilie performed during she goring period, Insort rating number which bons deseribes the
Consider ONLY affectivonoss in performonce at that duty.
with aunarisony responsibilities MUST be polod on pheie ability lo superviso (indicate number ol empiorans eupervise).
2 - Boraly odepunte
• Unsotisfactory
SPECIFIC OUTY NO.!
Supervises and
directs opurational
branchrof soma
3 - Acceptable
4 - Competent S.. Excellent 6 - Superior
RATONG
SPECIFIC DUTY NO. 4
%- Outstanding
RATING
NU.
5
Case officer
PECIFIC DUTY NO. ?.
HATINO
SPECIFIC DUTY NO. $
RATINO
NO.
Conducts operational liaison th
lobal Intelligence and seridy is!
services.
"PECIFIC DUTY NO. $
Conducts liaison with U.S. military
and civilian intellijence servicus
"ATING
SPECIFIC DUTY NO. 8
6
MA TENG
NO.
SECTION C
EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION
Tako Into occount everything abous she employeo which Influences his effectivenees in his cureont position - porformanco of specilie
dulles, producrivity, conduet on job, cooporoliveness, portinens personal traits or hobits, particulor limitations or tolents.
Based on
your anamlodgo of employeo's overall pericemance
during the rating period, place the anting number in the bor corresponding to tha
sintament which moss accuratoly rollecta his lovel of performanco.
armane in or not lean el are ole bi imperone specte,
RATING
Performance elourly exceods bose requiremenes.
• Performance in every imperiant respect is superior.
5
- Porlormance in overy respect is outstanding.
SECTION D
DESCRIPTION OF THE EMPLOYEE
In the rosing boxes below, chack (X) she degine to which each charociorespie applios to the omployee
I • Loost possibla degree
12 - Limitad degreo
13. Mormal degree a - Above everaga legroo
Ts - Outstonding degree
TREE
, NOT
RATING
... CHARACTERISTICS
?.
GETS THINGS DONE
SERVED
2
WACH NEED AMISS
FACILITATES SMOOTH OPERATION OF HIS OFFICE
WRITES EFFECTIVELY
SECURITY CONSCIOUS
THINKS CLEARLY
DISCIPLINE IN ORIGINATING, MAINTAINING AND DISPOSING OF RECOROS
OTHER (SpecIEs):
•=0586r
SEE SECTION "E• ON REVERSE SME
- SECRFT
---
## Page 64
14-00000
I SECTION E
NARRATIVE DESCRIPTION OF MANNER OF JOS PERFORMANCE
Strona strongthe cind apotressos deinonitro,
employee lasps mond'of his
works.
I sponsibilitias.
Istaà porsonmol action t.
Amplity or explain, ll appropriate, ratiogs given in SECTIONS D, C, ond D lo provido the desi basis lse determipira
subject continuus as one d the moat
hard sorkirg of the branch sitess In the Station.
Toriang
against a tough denied area roblon, he demonstrates igination,
drire, excellent area background and korledo, ird a high dagroe
of productivity.
He
dufinsuly has the potential for an even soro
respunsible position.
SECTION F
• CERTIFICATION AND COMMENTS
BY EMPLOYEE
DAT&
I certily that I hove seen Sections A, B, C, D'and E of this Report.
SIGNATURE OF EMPLOYEE
27 Apr11 1959.
signed on transittl
2.
•BY SUPERVISOR
MONTAS. IMPLOYEE
NASBIEN
UNOGA MY SUPERVISION
IN THIS REPORT MAS NOT BEEN SHOTY TO EMPLOVEE, GIVS EYPLANATION
8 .
.r. 22
IF REPORT IS NOT BEING MADE AT THIS TIME, GIVE REASON.
EMPLOYEE UNDIA MY SUDERVISION LESS THAN DO DAYS
REPONTMADE A THIN LAST ODDAVI
DATE
OFFICIAL TITLE OF SUPERVISOR
27 April 1959
DC
TYPED OR PAINTES MAME ANO BIOMATURE
Willian Nelson
sigzed on trasmittal
BY REVIEWING OFFICIAL
I WOURD HAVE GIVEN THIS EMPLOYEE ABOUI THE SANS EN ALUATION.
WOULD HAVE GIVEN THIS EMPLOYEE
MICHER EVALUATION.
WOULD MAVE GIYEY THIS EMPLOYEF A
I CANNOT JUDGE THESE EVALUATIONS' I AM NOT SUFFIC.ENTLY FAMILIAS WITM THE EMPLOYES'S PERFORMANCE.
COMMENTS OF REVIETINO OFFICIAL
..?÷
ir
DATE
27 April 1959
OFFICIAL TITLE OF REVIEWINO OFFICIAL
TYPEO OR PRINTED NAME AND SIONATURE
John So Bakay sigood on transmittal
SECRET
---
## Page 65
SECRET
ren tilled in /Pacs
EMPLOTEE SERIAL NUMBER
FITNESS REPORT
SECTION A
I. NAME
22112-10
(Middle)
GENERAL
DATE OF DIATH
- 20 can 1924
I, SEX
A. GRADE
•. SERVICE
DI.
NATION 6. OPPICIAL POUTION TITLE
7 OFF/DIVIDR OF ASSIGNENT
'FE/
SH
CAREE
STATUS
TIFE OF REPORT
NOT FLOIDER
OFFERMED
REASSIONMENT/SUPERVISON
DECLINIO
DENIED
REASSIGNMENT/EMPLOYHE
1O. DATE AIFORT-DUE INO.P.
А 54 24M60
[SPECIAL (Specify)
SECTION 8
EVALUATION OF PERFORMANCE OF SPECIFIC DUTIES
Lee to had paya gent acidi done dinody in period leering no each to domla to
mannue In which imployor porforms EACH specilie
wilh suporoleorg responsibilities MUST be cored on sheir ability to superviso (indicato numbas of employoss suporried).
All amployees
Unsotlefoerory
2 - Boraly adequate
3• Acceptablo
4 - Competent
IS - Excollent 6 - Superior
17 - Outstonding
PECIFIC OUTT NO.!
RATING
SPECIFIC DUTY NO. A
Chief, Soviet Branch,
NO.
GAPING
responsiblo
for actirities of stall and
Case officer
5/6
contract enployees
6
SPECIFIC DUTY NO. I
MATING SPECIFIC DUTY NO. 9
Responsible for station Si planning,
burgeting, and operating activition
:?.
SPECIFIC @UTTNO.g
Representing the station at varied
levels. In all SIt matters
RATING
SPECIFIE DUTY NO. A
NO.
RAPINO
6
SECTION C
EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION
Tako into occount everyphing about the omployed which influences his offneriveness in his eurrent position - performance of spoilie
dutios, productivity, conduct on job, cooparativeness, perlinon personal trous un hobits, particular limitations or talents.
Bases an
your knowledgs of employee's overall perismanco
during the rating period, place the roting number in to box corrosponding to the
sIntement which moss accuratoly cofleces-his lovel of performanco.
• Portormance ln mony imporion respects laila lo meat requiremanis.
2 - Performanco mosts most requirements but li doliciont in ono as more Importons rosprets.
:3 - Performanco clearly ments hasie requirements.
• Performonco cloorly excon is bosic requiremonis.
-Performenco
*ATING
5
pect is superior.
Performance in evory respo
outspanding.
SECTION D
DESCRIPTION OF THE EMPLOYEE
In the rating boxes bolow, check (X) the dogeno to which ooch choroctoristic opplias lo the employee
l• Leosa possible degree
12 • Limitad degros
3. Marmal degrea
4 -Abore evoroço depreo
хот
5 - Outstanding degree
RATING
.. CHAMATERISTICS?
CABLE SERVEn
ОРТУ ТЛІМЦЗМОНЕ
CAN
DOES MIS
DECISIONS ON HIS OWM WHEN NEED ARISES
WITHOUT STRONG SURPORT
ES SMOOTH OPERATION OF HIS OFFICE : :
FECTIVELY!
SECURITY
CONSCIOUS
THINKS CLEARLY
DISCIPLINE IN ORIGINATINO, MAINTAINING AND DISPOSING OF RECOROS:
OTHER (Spocily):
FORM 45 ORTOLETE BREVIOUS EDITIONS
SEE SECTION "F" ON REVERSE SIDE
SECRET
---
## Page 66
SECTION E
TIVE DESCRIPTION OF MANNER OF. JOB PERFORMANCE:
ngha and'moatinos
recommendatións fo
Indredles
agestions.
modi: employie los improvament:al his
and for onsuming grooter res
Amity wood or cog on sections aero role see tonsinto gente iing
por somal delioni.
La this agency.
He has a broad and dees livledgo of his target area,
In most respocts, els officer do one of the bet UG a his möst coutrys
an excellent and proven
degtoe of operational "krow how"; the ability to write and
very high degree of
motivation and devotion a duty.
laginative pursuit a anst difficult target.
It is fy opirion that this officer
has croat potential ad is ready for increased responsibilities which would Involve the
promotion for which be has been recanmendedo. As for trainina, a good sangerial course
might belp to bring lat ereu sharper focus his nary talents.
This repurt has been prepared in nocond.
ance with FE Division standards which
Tepinice the principie uf rating the indiv.
idual against the group. Thus an 'average
rating reflects an entirely.satisfactory
performance.
SECTION F
DATE
23. June 1960
UNITON CEN
CERTIFICATION AND COMMENTS
BY EMPLOYEE
I certity phas hove seei Sections A, B, C, D and E of this Report.
CONLOYEE
gaseums/ on transaittal
BY SUPERVISOR
IF TNIS REPORT NAS NOT 'ÓGEN SHOMY TO EUPLOYEE, GIVE EXPLANATION
DATE
BLING'MANE AS THIS DIME, GIVE HEASURA.
DAYS
ACDONT MADR MITHIN LAST DO DAYS
OFFICIAL TITLE OF SUPERVISOR
TYPED OR PRINTED NAME AND SIONA TURE
signad on
idol Brindlo(P) truncaittal
23 June 1960
BY REVIEWING OFFICIAL
I WOULO MAVE GIVEN THIS EMPLOYSE ABOVE THE SAME. EVALUATION.
I WOULO HAVE GIVEN IMIS EMPLOYEE A NIGHER EVALUATION.
I WOULO MAVE GIVEN THIS EMPLOTEE A LOWER EVALUATION.
I CANNOT JUDGE THESE EVALUATIONS, I AN NOT SUPPICIENTLY FAMILIAR WITH THE EMMLOYEE'S PERFORNANCE.
COMMENTS OF REVIEWINO OFFICIAL
.....
"..:1
OTTE
OFFICIAL PITLE OF REVIEWING OPPICIAL
dUS
TYPEO OR PRINTED NAME AND SIGNATURE
wohn Saker/s/ on transaittal
SECRET.
---
## Page 67
SECRET
scorind by
C902
SERIAL NUMBE
it Cars ETES PEPORT
SECTION A 59
JERALA
• GRADE
• 20 Janusing 1924
RATION COP FACIAL POSITION TITLE
Branch Cafet
G5-112
.ОПРІДІЦІВАОРАВЦІЙНЕТ
OC/SR/6
OF-RK"ORT
DEFEATED
INITIA
REASONMENT/SUPERVISOR
DECLINE
DENICO,"
CASSIGNMÜNTICNPLOTHE
0, DATE
"PORT OUS IN OF.
REPONTINO PERIOO
Py 193-0-tober 62
SPECIAL (Speelly)
SECTION B
EVALUATION OF PERFORMANCE OF SPECIFIC DUTIES
Let che empo more as die dolo co sur serine need in patin number
which bone describos the
Corsider ONLY allectiveness' in parlormanco of that duty.
All employees
mish superulsory cosponsibilities MUST borated on their obilily do superviso finalcalo rumbor of employone auparriail.
•Unian foerory
2. Baraly odegioto: 3- Accoptablo
4- Competont. 5- Excellent 6 - Superior.
17 - Outstanding
archie out, no. Supervisen large fune-
SING
SPECIFIC DUTY NO. 8, Conducts liaison sita
FIND
tonal branch of
and
staft
NO.
various components of the Agency and
contract personnel.
5
with other agencies.
6
sincipic ouryno." Plans and programs for.
RAT:NS
past.
SPECIFIC DUTYNO." Prepares and prescita
RATINO
NO.
operations support, including initia
briefings.
6
tion of ner support activitics.
SPECIFIC DUTYNO." Supervises preparation
RATING
A De
SPECIFIC DUTY NO. • Supervises mainténance
of, and sonetimes personally prepares,
of SR Division recordo on Soviet
special studied both on o initiative
5
defectors, supports conloliation of
and participates in their
SECTION E CUCATIA EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION reset lament.
RATINO
NO.
5
turlos, produciety, conduce
your knowledge oi employee's
during ih anting period, place she lalng number in the box coriospunding lo the
rasement which most occurotoly collecro his lavol. il portormanco.
RÁTING
NO.
5
Performonco cloorly meols bosic reguiremengs.
Performance cloorly exceeda basie requiroments.
3- Performancs in evary important respect is sugarion.
• Performones in avory respect is outstanding.
SECTION D
DESCRIPTION OF THE EMPLOYEE
In the rating boxes below, chock (X) the degene to which coch chorocterisis opilies to the employee
I - Least dossible degree
2 - Limited degree
3 • Normal degree A - Above averago degroo
5 - Outstending degree
NOT
CHARACTERISTICS
Caste
NOT
SERVED
RATINO
2
GETS THINGS DONE
HESOUNCEFUL
ACCEPTS RESPONSIDILITIES
CAN MAXE DECISIONS ON MIS ON WHEN NEFD ARISES
DOES MIS SOO WITHOUT STRONG SUPPORT
FACILITATES SMOOTH OPERATION ON HIS OFFICE
WRITES EFFECTIVELY
1494160241:94
THINKSCLE,
DISCIPLINE IN ORIGINATING, MAINTAINING AND DISPOSING OF RECOROS
OTHER ISOBLIND.
FORM
#-90
45 ORIOLETE PREVIOUS EDITINES.
SEE SFCTIOY "F" OV REVERSE SIDE
SECRET
---
## Page 68
SECTION E
KRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE
trona stronaths and méokrassos demánsteo
mont of his
alis toe desermonies
so sul borose of soviet motora ad heraly le
very will inforned.
He continually demonstrates nuch Initiative and a high
degree of productivity. He ls stirilating to bie associates, busincasiske
and delegates work easily. He aprears very sclf-confident and he is dynamic.
Mr.
soupervises a very large and key branch ergased in a vide
variety of activities, a difficult Job which he does well.
SECTION F
DATE
CERTIFICATION AND COMMENTS
BY EMPLOYEE
SIGNATURE OF EMPLOTEC
BY SUPERVISOR M
IN THIS REPORT MÃS NOT BEEN SHONA TU EMPLOYEE, GIVE EXPLANATION
9 November 1951
INDER NY SUPERVISIOI
Iwelve
DEING MADE AT THIS TIME.
GIVE REASON
EADLOYEE UNDES MY
ACHORT HAOE MITHIN LAST DO DAYS
OTHER (Specily):
DATE
OFPICIAL TITLE OF SUPERVISON
9 November 1961
sp/Chief of Plans and Operation
BY REVIEWING OFFICIAL
WOULD NAVE GIVEN THIS IMFLOVEE ABOUT THE SANE ETALUATION.
WOULD HAVE GIVEN THIS EMPLOYEE A NIGHER EVALUATION.
WOULD HAVE GIVEN THIS ENFLOVEEALO
L NATION.
I CANNOT JUDGE THESE EVALUATIONS. I AM NOT SUFTICILNTLY FAMILIAR WITH THE ENPLOVEE'S PERTORMANCE.
COMMENTS OF REVIEWING OFAT
DATE
SINGY
OFFICIAL TITLE OF REVIEWING OFFICIAL
Chief, SR Division
SECRET
were
---
## Page 69
6 August 1962
CASESIN
Memorandum In Lieu of Fitness Report
Subject:
My last statements concerning the performance of
should be extended to cover the
remainder of his service as Chief of SR/G.
He de-
parted headquarters for a field assignment 31 July
1962.
Chief of Operations and Plans
SR Divisioh
CONCUR :
Chief, SR Division
---
## Page 70
S August 1962
Moz0randu. in Liou Ol Fitzess 222011
Susjest:
2aSd Sistanonis Concertisg Dia D0:l0:z2-ca O1
sim siould ba antonded to coroa iso
romãos 0l his sorvico es caioi df 97/5. i0 do-
parte neadquerteis dos a field aca-grano do taly..
1922.
Dados
Chios,
33 Divisica
---
|
||
2,017
|
/releases
|
104-10128-10213.pdf
|
104-10128-10213
|
04/26/2018
|
Redact
|
CIA
|
3/1/77
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
WITHHELD
|
HQS
|
CABLE RE DAVID PHILLIPS AND FUNDS IN FOREIGN COUNTRIES.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK45 : F3A : 1997.08.12.18:27:27:483031 :
| 1
|
## Page 1
104-10128-10213
• JUIGUINO MEDONUE
BIGNAL CENTER USE ONLY
ACT
OMF D
CLASSIFICATION.
SECRET
MESSAGE HANDLING INDICATON
-. STAFF
CONF: LA 8
D
DATE-TIME GROUP
020013Z
32-1
CITI
DIRECTOR
DCI (FALK) DOO3,
170,696
ME BIAGE
194417
DISSEM BYSS
D
#102
TO :
WNINTEL &
TE IMHORDER
Weet
I. NEW YORK TIMES OF I MARCH CARRIES ARTICLE ON PAGE & ENTITLED
"CIA MONEY FLOWED, BUT U.S. AIDES INSIST IT WAS FOR INTELLIGENCE®*
ARTICLE STATES IT IS NOW CLEAR THAT CIA FUNNELED LARGE SUMS OF MONEY
TO FOREIGN LEADERS, BUT OFFICIALS INSIST THAT PAYMENTS WERE INTENDED
NOT AS BRIBERY BUT FOR INTELLIGENCE SERVICES. DAVID PHILLIPS WHO IS
DESCRIBED AS A FORMER CIA OFFICIAL WHO SERVED BOTH IN MEXICO AND
VENEZUELA, AND WHO LATER WAS CHIEF OF THE AGENCY'S LATIN AMERICAN
OPERATIONS, IS QUOTED AS SAYING: "IF I WERE CALLED TO TESTIFY UNDER
OATH THAT PEREZ OR ECHEVERRIA WERE ON A CIA PAYROLL OR RECEIVED MONEY
FOR THEIR PERSONAL USE, I WOULD TESTIFY THAT THEY DID NOT. I WAS IN
BOTH COUNTRIES, AND I WAS THE BOSS.* Y
IDE 591
|C/OFS/PSI
2. NO FILE. E2 IMPDET•*
1927/200
DATE:
ORIG:
MAR 77
UNIT:
EXT:
C/LA/PNC/V
1715
DC/LAD
RELEASING OFFICER
AMENATO
SEGR•ET..
3 Bm
je/s32
DC / SSD
IC/SSD/
3
Стана
PPAD
113
(Files
PM
CLAIMCA
27/0F5
CDOROTUTING OFFICENT
• REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED
- RETURN TO CIA
Background Use Only
Do Not Reproduce
4 SAGBA
-]
03
Brates
AC/LA/PAG
AUTHENTICATINE OFFICES
E 2:
IMPDET
CL BY 107255"
---
|
2,017
|
/releases
|
124-90139-10050.pdf
|
124-90139-10050
|
04/26/2018
|
Redact
|
FBI
|
08/17/1961
|
PAPER-TEXTUAL DOCUMENT
|
CR SEE TITLE
|
LALLIER
|
PAPICH
|
CR 134-9775-6
| 1
|
FBI
|
HQ
|
3/12/18
|
MEMO
| null |
## Page 1
124-90139-10050
JFK Assassination System
Identification Form
Agency Information
Date:
4/17/201
AGENCY: FBI
RECORD NUMBER: 124-90139-10050
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR SEE TITLE
Document Information
ORIGINATOR: FBI
FROM: PAPICH
TO: LALLIER
TITLE :
[Restricted]
DATE:
08/17/1961
PAGES:
1
SUBJECTS :
CIA LIAISON MATERIAL
[Restricted]
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW : 09/28/1998
OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA
COMMENTS: ' MEMO
v9.1
NH 50953 DocId: 32337923
3
Page 1
---
## Page 2
OPTIONAL FORM NO. 10
UNITED STATES GOVERN
• Memorandum
Tolson
Belmont
Mohr
Callahan
Conrad
DeLoach.
Evans
Malone -
Rosen
TO
MR. L'ALLIER
DATE: August 17, 1961
Sullivan -
Tavel .
Trotter
FROM
S.J. PAPICH
SECRET
Tele. Room
Ingram it,
GIA HAS NO OBJECTION fody -
DECLASSIRICATIO
MDI
SUBJECT:
ISHAEL RODRIGUEZ
INTERNAL SECURITY - CUBA
(134-9775)
RELEASE UP CIA
FORMATION
IN THIS DOCUMENT. EXCEpT
BRACKED
The captioned individual is the comptroller of Cubana
5-11-48
Airlines,
New
York City,
and has been utilized as a source of information
by the Bureau.
8-16-61, David Hanlon, Office of Security, Central
Intelligence Agency (CIA), advised the Liaison Agent that on occasion
his Agency has utilized Rodrique
This material has dealt with
ClA operations in Cuba.!
ACTION:
The above information is being directed to the attention
of the Nationalities Intelligence Section.
classie 55668-540/12
SJP: jad (5)
jag
1-Donahoe
1-Nasca
1-Liaison
1-Papich
Declassity on:
MADR JFK
22-1le>2
Classified by
(2813 Roleti
Ceclassify
OAD®
32X
LET TONY
UHN:deR,
8-22-61
134-9775*6
REC- 87-14-98
CLASSIER RY 56le8 _5L0/KSR8 AUG 25 1981
EX. 122a:
JFK)
ATT INFORMATTON CONTATHEN
Aca
WHENL
PARCEPT
DIA
6-6.0
-CUPIES MADE,
PAPERS TIBY
FOR REVIEW AT FEIR ARE/Di CELIVERY
rebel bored: 13829
1023219 Ell
SECRET
HW 50953
DocId: 32337923
Page 2
---
|
2,017
|
/releases
|
docid-32325719.pdf
|
124-90037-10001
|
07/24/2017
|
In Part
|
FBI
|
6/5/51
|
PAPER, TEXTUAL DOCUMENT
|
100-380792-1
|
AL
|
HQ
| null |
FBI
|
HQ
|
05/25/2017
|
RPT
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/26/201
AGENCY :
FBI
RECORD NUMBER: 124-90037-10001
" RECORD SERIES:
HQ
AGENCY FILE NUMBER :
100-380792-1
Released under the John
'. Kennedy
assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NT 53074 Date:
05-25-2017
Document Information
ORIGINATOR: FBI
FROM:
TO:
AL
HQ
TITLE :
DATE:
06/05/1951
PAGES:
8
SUBJECTS :
MARTIN GREENDLINGER
DOCUMENT TYPE :
CLASSIFICATION:
PAPER, TEXTUAL DOCUMENT
Unclassified
RESTRICTIONS: 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 05/27/1998
OPENING CRITERIA:
INDEFINITE
COMMENTS :
RPT
49.1
• 53074
DocId: 32325719
Page 1
---
## Page 2
AI, 100-12453
ADMINISIRATIVE PAGE
Confidential Informant I-l is Albany CNDI 2869, who furnished his information
to Special Agents PITIR F. MAXSON and WAITER C.
JOHNSTON.
Confidential Informant I-? is Albany CNDI 2848, who furnished his information
to Special Agent ALEXANDER I. GUCKER.
Confidential Informant I-3 1s CLARINCE W. MITCHILI, Manager, Western Union,
Ithaca, New York, who furnished his infornation to
Special Agent PETER I. MAXSON and requested that
his identity be maintained confidential.
Confidential Informant I-4 is EVAN J. MORRIS, Proprietor, Triangle Book Shop,
which includes a branch agency of the Western
Union, 410 College Avenue, Ithaca, New York, who
furnished his infornation to Special Agent PHIAR
F. MAXSON and requested that his identity be main-
tained confidential.
Confidential Informant I-5 is District Office #22, Office of Special Investi-
gations, United States Air Force, Sampson Air Force
Base, Geneva, New York, ROGER HICKS, Lieutenant
Colonel, United States Air force, District Conmander.
Confidential Informant I-6 is Albany ONDI 2859, who was contacted by Special
Agent ROBERT D. LEE.
Confidential Informant I-? is CNDI 2671.
NW 53074 DooId: 32325719 Page 2
---
|
|
2,017
|
/releases
|
104-10173-10142.pdf
|
104-10173-10142
|
04/26/2018
|
Redact
|
CIA
|
01/01/0000
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
HANDWRITTEN NOTES: MARY CHECKING FOR PERTINENT CABLES
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-9 : F11 : 1998.02.21.09:23:52:686109 :
| 1
|
## Page 1
104-10173-10142
Call s
21 Wee
Sheir one
Background Use Only
Do Not Reproduce
---
|
||
2,017
|
/releases
|
124-10280-10084.pdf
|
124-10280-10084
|
04/26/2018
|
Redact
|
FBI
|
10/6/77
|
PAPER-TEXTUAL DOCUMENT
|
CR 109-12-228-2544
|
CIA
| 2
|
CIA
|
HQ
|
3/12/18
| null |
## Page 1
124-10280-10084
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_NUMBER:
124-10280-10084
RECORD SERIES:
HO
AGENCY FILE NUMBER: CR 109-12-228-2544
DOCUMENT INFORMATION
ORIGINATOR: CIA
FROM:
CIA
TO:
TITLE:
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
DATE: 10/06/1977
PAGES: 2
SUBJECT:
OBA, CUBAN EXILE LEADER, IMPRISONED, VENEZUELA, BOMBING,
CUBANA AIRLINER, ASSOC, TERRORIST ACT
PAPER. TEXTUAL DOCUMENT
Secret
NEW
CLASSIFICATION:
REVIEW DATE:
STATUS
06/08/1998
UPDATE DATE:
Redact
RESTRICTIONS:
JFK Act 6 (1)(B)
COMMENTS:
NH 50953
DocId: 32302147
Page 1
---
## Page 2
EDITIONS
SECRET (When Filled In)
Intelligence Information Caule
• ROUTINE
IN
WARNING NOTICE
424748
SENSITIVE INTELLIGENCE SOURCES
AND METHODS INVOLVED
STATE/INR JCS/MC (DIA) CIA/NMOS
• IREAS NSC/S WH/SITRA
SS/ID
, PAGE 1 OF a PAGES
DIRECTORATE OF
OPERATIONS
Classpory by
Reporting Officer, Exempt from Ganeral Declassification Schedule of E.O. 11652 Exemption
111/12
mpossible to Determine Date of Automatie Declassification.
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
SECRET
FEDERAL GOVERNENT
CITE TDFIR DB-315/11625-77
Politicar matteRs-Venezupia
DIST 6 OCTOBER 1977
REPORT CLASSS ECRET -ARNING NOTICE - SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/ CONSULTANTS
COUNTRY
VENE ZUEL A/ CUBA
Aom.maclienes
3 OCTOBER 1977
AREN ITORMATIONED MAN BEEN SIRED
HEREIN IS UNGLACORED ARE
DATE2-20-94BY_SPRMACHISA
SUEUECTE GUERS DESIRE TO EXTRAO: CUBAN EXILE LEADER ORLANDO
BOSCH SHOULD THE VENEZUELAN GOVERNMENT HAVE INSUFFI
CIENT EVIDENCE TO CONVICT HIM IN CONNECTION WITH THE
SCUBANA BOMBING
•VENEZUELA, CARACAS 15 OCTOBER 1977) FIELD NO.
64
UNRECONDED COPY FILEDI
DECLASS
CIA.
RELEASE OF
DOGUNIEN
BRAc/425"
1-27-98
ON 3 OCTOBER 1974l6ä
NORBERT O
ERNANDEZ CUBAN
AMBASSADOR
• TO VENEZUELA MET
WITH PRES RENE/aLA
CARLOS ANDRES
ERE Z
• TO DISCUSS THE EASE OF CUBAN EXILE LEADER ORLANDO
GUR RENTLY
IMPRISONED IN VENEZUELA IN CON-Cuba
NECTION
WI I
OCTOBER
1976 CUBANA AIRLINER BOMBING.
SECRET
11 OCT 12 1977
_copies made
for review at FBIHQ by )
58007211977
ITT 50953
DooId: 32302147 Page 2
---
## Page 3
575 3007 0850LEIF. PREVIOUS
EDITIONS
280-10084
IN
424748
TDFIR DB-315/11625-77
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
PAGE 2 OF 2 PAGES
SECRET
(classification)
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
UCT 7 CONTROLS STATED AT BEGINNING AND END OF REPORT.
1977
HERNANDEZ REITERATED THE PERSONAL INTEREST OF FIDENC
PRESIDENT OF THE COUNGILS DE STATE AND MINISTERS,
IN THE
DISPOSITION OF THE CASE AGAINST BOSCH. FURTHERMORE, HERNANDEZ
SAIDTHAT SHOULD THE VENEZUELAN GOVERNMENT DECIDE THAT THERE
IS. INSUFFICIENT EVIDENCE AGAINST BOSCH IN CONNECTION WITH THE
•CUBANA CASE, THE CUBAN GOVERNMENT WOULD BE INTERESTED IN EXTRAS
DETING BOSCH, THE CUBAN GOVERNMENT, THE AMBASSADOR SAID, HAS
MORE THAN ENDUGH EVIDENCE TO CONVICT BOSCH OF TERRORIST ACTIVI
TIES WHICH RESULTED IN THE DEATH OF MANY PEOPLE.
COMMENT: PRESIDENT PEREZ' REACTIÓN TO THE CUBAN REQUEST IS NOT
KNOWN.)
2. FIELD DISSEM: EMBASSY, FBI AT CARACAS.
REPORT CLASS SECRET WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED- NOT RELEASABLE TO FOREIGN NATIONALS-
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS
CLASSIFIED BY RECORDED REPORTING OFFICER, XEDS-2.
SECRE
NH 50953 DocId: 32302147 Page 3
---
|
|||
2,017
|
/releases
|
docid-32307260.pdf
|
124-10291-10400
|
11/17/2017
|
In Part
|
FBI
|
04/15/1960
|
PAPER, TEXTUAL DOCUMENT
|
CR 105-81895-31
|
DIRECTOR, FBI
|
DAVIS, GEORGE E. JR.
| 17
|
FBI
|
HQ
|
11/17/2017
|
RPT, TABLE OF CONTENTS PAGE i
| 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:
4/27/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10291-10400
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 105-81895-31
Document Information
ORIGINATOR: FBI
FROM: DAVIS, GEORGE E. JR.
TO: DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
04/15/1960
17
NRO, ASSOC, JRM, EW, B/F INT, CUBAN EXILES, SUSP, ACA,
WEAPONS, BOMBING, RAIDS, CUBA
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW :
08/13/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
RPT, TABLE OF CONTENTS PAGE i
w9.1
DocId: 32307260
Page
1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
Rapors. ru
FD-263 (9-12-53.)
Reporting Ofico
TITLE OF CASE
FEDERAL BUREAU OF INVESTIGATION
DAFIBENTIAL
Date
MIAMI
Offico of Origin
MIAMI
Investigative Period
9/28/59 - 4/13/60
4/15/60
Report made by
GEORGE E. DAVIS, JR.
CHARACTER OF CASE
ROBERTS ANDR CIA HAS NO OBJECTION TO
FERNANDEZ MIRANDA
RELEASE U.W199
•URMATION
IN THIS DOCUMENT K 10-24-97 (IFKADVISID
AND FIELD OMICES
REFERENCES:
12u326
Declassily i
"ROLANDO ARCADIO MASFERRER ROJAS, IS - CUBA"
Bureau letter to Miami, 3/11/60, entitled
"ANTI-FIDEL CASTRO ACTIVITIES, IS - CUBA"
-P-
- LEADS -
0-1277631
mwolideo
MIAMI:
Typed By:
GED: mfm
mand
AT MIAMI, FLA. DECLESCISIEO BY..
ON 726/84.
1. Will attempt to ascertain current activities
of FERNANDEZ through informants and sources.
2.
of FERNANDEZ.
W111 attempt to locate and monitor bank accores made
ba Merala res.
1201r
for revier at FBIQ by
1
1
3
-#pecial Agent
in Charge
Bureau (105-81895) (RM)
INS, Miami (RM)
U.
S. Customs, Miami (RM)
U.
S.
Border
Patrol, Miami
- Miami
(105-2065)
105-
81845 mi
Do not write in spaced Deer Buf ile #62-117:
3/
(RM)
44 AYR 20 1960
REG 75
EX 109.
heate IN
HA?:
EXCEE PL
OTHERWISE
, ee
Y
REQ. REGiO Cya
FAd Havan.
Moricolay
51 MAY 5
BY
V HN ISE
Proparty of FBI - This report is lowned to you by the FBI, and neither it ney
DocId: 32307260
Page 2
# U.S. GOVERNMENT PRINTING OFFICE 1958
-885810
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act
of
1992
444 USC 2107
Hote).
DATE: 11-14-2017
0,078
i.
NSCA REguest 1120/78
00101-162
iter
DocId: 32307260
Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
MM 105-2065
CONFIDENI
• .:
3. Will consider requesting Bureau authority to
interview FERNANDEZ.
IDENTITY
MM T-1 is
General MANUEL BENITEZ,
60 Palmero Avenue,
Coral Gables, Florida
MM T-2 is MM 639-S
-INFORMANTS-
LOCATION OF ORIENTA ANON ROA
105-2065-2
134-238-Sub A-250, 252
105-2065-5
MM T-3 is MARIANO FAGET,
/ PSI
MM T-4 is ROY KATON,
Tamiami Gun Shop, Miami,
PCI
MM T-S iS RICHARD B.
• JAFFE, PSI - (UD)
MM I-6 is MM 660-C
137-1852
!
=
134-370-Sub A-29°
137-1594-Sub Section
i.
COVER PAGE.
B.
CONSIDENTIAL
DocId: 32307260 Page 4
---
|
|
2,017
|
/releases
|
docid-32339487.pdf
|
124-90149-10083
|
11/17/2017
|
In Part
|
FBI
|
01/14/1963
|
PAPER, TEXTUAL DOCUMENT
|
CR 92-914-23
|
HQ
|
BU
| 38
|
FBI
|
DE
|
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
Identification Form
Date:
5/5/2015
Agency Information
• AGENCY: FBI
RECORD NUMBER: 124-90149-10083
RECORD SERIES : DE
AGENCY FILE NUMBER: CR 92-914-23
Document Information
ORIGINATOR:
FBI
FROM: BU
TO: HQ
TITLE:
DATE:
PAGES:
SUBJECTS :
01/14/1963
38
ANTHONY ZERILLI
CRIMINAL COMMISSION
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
!
CURRENT STATUS:
Redact
DATE OF LAST REVIEW:
10/20/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
RPT
v9.1
DocId: 32339487
Page 1
3
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Note).
DATE: 11-14-2017.
BU 92-337
The New York Office was furnished a written report made
available by BU 82-C* covering this meeting by airtel dated
December 6, 1962. Because a great portion of the information
furnished by LU 82-C* is in the Sicilian dialect,
of the Bureau and the New York Office was requested to translate
and report upon the significance of the meeting at Buffalo,
New York, on September 24, 1962.
INFORMANTS :
Identity of
Source
BU T-1
BU T-2
BU T-3
BU T-4
BU T-5
BU T-6
BU T-7
BU T-8
Location
JOSEPH VALACHI, subject of case
captioned "JOSEPH VALACHI, aka -
(NY origin), interviewed in
York City.
BU 82-C*
BU 258-C*
SALVATORE GIOVINO, Special Agent,
U. S. Bureau of Narcotics,
Buffalo, New York
Dr. VICTOR L. PELLICANO,
760 Main Street, Niagara
Falls,
New York
NORMAN RIVARD, Senior
Investigator, BCI, New York
State Police
PH 614-C-TE
PH 623-C
-C•*-
COVER - PAGE
Auste share
DocId: 32339487 Page 2
---
|
|
2,017
|
/releases
|
104-10101-10263.pdf
|
104-10101-10263
|
04/26/2018
|
Redact
|
CIA
|
12/20/1963
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
JMWAVE, MEXICO CITY
|
DIRECTOR
|
CABLE:HQS CONCURS BETTER PAY BRIBE RATHER THAN ALERT GOM..
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK33 : F8 : 1997.05.19.18:10:06:716106 :
| 1
|
## Page 1
104-10101-10263
-6:1.
stit
SO DIC 00
200053 0 108
realise
Comes.
19
A!.
WAVE MEXI
19:
90698
КАРОК TYPIC AMLIE
REF: MEXI 7466 (IN 84339)
1. EQS CONCURS EETTER PAY BRIBE RATHER THAN ALERT GOM.
2. AMNIP 1 NO SAFEHOUSED ZRMETAL NOT ON GOOD TERMS
AMLIE 1 BUT /NOWS WELL AND CAN BE USED TO CHECK STATEMENTS
MADE BY ABILIE 1 IF OP DEVELOPES SUCCESSFULLY.
END OF MESSAGE
SAS Comment: *Rel RYBAT.
will a Shinion
hi
S.C. xi
C/WED
ФЛІє®
SECRET
REPRE DICTION BY JIN" THAN THE .:
C/SAS/MOB _Col MALONEY in dratt
SAS/TOB
In draft
Mr.
lacros
BESTOND RIGGERALI
СЛАВ
3B IS PROMISITO.
Crew Mo
16/98
---
|
2,017
|
/releases
|
124-10326-10099.pdf
|
124-10326-10099
|
04/26/2018
|
Redact
|
FBI
|
3/9/54
|
PAPER-TEXTUAL DOCUMENT
|
62-99724-8
|
BELMONT
|
KEAY
| 1
|
FBI
|
HQ
|
3/12/18
| null |
## Page 1
124-10326-10099
JFK Assassination System
Identification Form
Agency Information
Date:
4/9/2015
AGENCY:
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-10326-10099
HQ
62-99724-8
Document Information
ORIGINATOR:
FBI
FROM:
KEAY
TO: BELMONT
TITLE:
DATE: 03/09/1954
'PAGES:
SUBJECTS:
BUREAU SOURCE 100 (ANGLETON)
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A; 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/17/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS :
v9.1
HH 50953
DooId: 32313171
Page 1
2
---
## Page 2
7-26-98
STANDARD FORM NO. 6A
Office Merr
MUm . UNITED
GOVERNMENT
Tolson
Ladd.
TO
MR.
4.
HELMONT
SECRE
FROM
DATE:
March 9, 1954
Nichols.
Md-7 Belmon
* Clegs
V. P. Reali
Glavin
Harbe
10/5189
Rosea
Tracy
Based
Mohr
SUBJBCT:
Declassity
on 04n
8.41 788-1826
Troeter
Winterrowd
JAMES ANGLETON
CENTRAL INTELLIGENCE AGENCY
ALL INHORMATION CUMENT
Tele. Room-
Holloman
MERLIN 15 LIASSURE
Miss Gandy -
EXCEPT WHELL SHOWS
OTHERWISE
As you know, the captioned individual has been providing
the bureau with considerable information, much of it being of a
very sensitive nature.
It has been noted that in transmitting
communications to Angleton some memoranda have been sent to the
Director of CIA, Attention:
Other memoranda dealing with
Tames Analeton in sare of
matter exhave (5)
been directed to James Angleton, in care of
In order that the Bureau would have a uniform procedure
in transmitting mabl to angleton,
the Liaison Agent discussed
athe matter with Angleton on March 5, 1954.
Angleton requested
that in the future mail being directed to him be transmitted to
the Director of CIA,
"Attention: James Angleton."
Angleton stated
that the above request was being made with the approval of Allen
Dulles, the Director of CIA.
. He further indicated that he desired
the aboue metrod of desonation in connection with correspondence
matters. ellith regard to Bureau (5)
reports
concerning
matters, Angleton aduised that such (s
material is being retained
under his personal supervision and
control.
Angleton also asked when the Bureau found it necessary
to disseminate information to him and other agencies, that his
identity not be revealed to the other agencies. XHe explained that
ACTION:
Attached hereto for your approval is
a Memorandum to
• all section Chiefs.
SJP:1W'
Attachment
•1 - Mr. Wannall
- Reading Room
IN This PEGUMENT EXCEPT Bnacker
LEE - 8-7-98
RECORDED - 36
60 MAN 19 1954
SECRET
NH 50953 DooId: 32313171 Page 2
---
|
||
2,017
|
/releases
|
178-10002-10369.pdf
|
178-10002-10369
|
04/26/2018
|
Redact
|
ROCKCOM
|
00/00/1975
|
PAPER-TEXTUAL DOCUMENT
|
O-R (I-OO) STURGIS, FRANK
|
C.I.A. PERSONNEL
| 1
|
ROCKEFELLER COMMISSION
|
OLSEN-ROETHE FILE
|
3/12/18
| null |
## Page 1
178-10002-10369
JFK Assassination System
Identification Form
Agency Information
Date:
8/27/201
AGENCY: ROCKCOM
RECORD NUMBER:
178-10002-10369
RECORD SERIES :
OLSEN-ROETHE FILE
AGENCY FILE NUMBER: O-R (I-00) STURGIS, FRANK
Document Information
ROCKEFELLER COMMISSION
ORIGINATOR:
FROM:
TO :
TITLE: C.I.A. PERSONNEL
DATE:
PAGES:
SUBJECTS:
00/00/1975
[Restricted]
CIA
DOCUMENT TYPE: NOTES
CLASSIFICATION:
Unclassified
RESTRICTIONS: IA
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/10/1993
OPENING CRITERIA:
COMMENTS:
94
NW 50955 DocId: 32201746
Page 1
---
## Page 2
178-10002-10369
-C.
personne
A. in Havera
1968-
mex
Havana-
contact with are o
FROM THE GERALD R.
FORD LIBPARY
Kay
sandston - FT. Loud
sasges for F.Fhugis
Ricordo Lorie
2
Salvador allu
-Paul Bithil
Cant Ontomi Mantis Leano.
UNMARKED
MAY CONTAIN NATIONAL SECURITY INFORMATION
HH 50955 DooId:32204746 Page 2
---
|
|||
2,017
|
/releases
|
docid-32337907.pdf
|
124-90139-10034
|
11/17/2017
|
In Part
|
FBI
|
11/15/1962
|
PAPER, TEXTUAL DOCUMENT
|
CR 109-584-NR
|
HQ
|
WMFO
| 1
|
FBI
|
HQ
|
11/17/2017
|
AT
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
4/17/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES:
FBI
124-90139-10034
HQ
AGENCY FILE NUMBER: CR 109-584-NR
Document Information
ORIGINATOR:
FBI
FROM:
WMFO
TO : HQ
TITLE:
DATE: 11/15/1962
PAGES:
SUBJECTS :
CIA LIAISON MATERIAL
CUBAN MISSION TO THE UNITED NATIONS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 1C
CURRENT STATUS : Redact
• DATE OF LAST REVIEW : 09/28/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: AT
v9.1
DocId: 32337907
22
Page 1
---
## Page 2
"Released under the John F. Kennedy Assassination Records Collection Act of 1992- (41 USC 2107 Hote).
DATE: 11-14-2017
11/15/62
SECRET
AIRIEL
1O:
DIRECTOR, FBI ((62-77787-210>X# V)
FROM:
SAG, tO {205-367099 88541
IS = CUBA
ALL INTONATON AN THIS
PASE 15 PLASTIA (S)
BLESS LOCKED UNHERISE
Inolosed aro nine copios of a letterhoad memorandum
dated and
captionod as above sotting forth information fur
ni shod by
WE 1196-S#
enclosure has been classifled "Sooret" due to
tho
highly sensitive naturo of
the source
information
downgraded,
It should be classified "Contidential" sinee
1t disclosos
= investigative interent in a dipLomatie
establishment of a loresen power U
3) • Buradu
10 (4, (n0. 9(4)
DMB :mb]
Anti-Fidel Castro Activitis 1s
(4)
ALT INFORMACION CONTAINED
ROTE INSEASSIPIED
AXREBL
AGE INFORKATION CONTAINED
NXCE.: CHANG SHOWN
MISTSTN TE UNGEASSTPLED EXCEPS
OTHENNISE
PHERE SION OTSTANISE.
CLARE 0 BY 50468 Sude
DECLASSIGY ON: 25X.
Classified on See RuelTAR
Declassily o
CADE,
744/86
5-404
hassme
Declassify on:
109-584-(4)
NOT RECORDED
203. NOV 27 1962 (U)
ENCLOSURE
51 ANV 28 19622
2ECBEL
CREL
SECRET
1"':
DocId: 32337907 Page 2
---
|
|
2,017
|
/releases
|
docid-32134796.pdf
|
124-10049-10007
|
10/26/2017
|
In Part
|
FBI
|
01/17/1964
|
PAPER, TEXTUAL DOCUMENT
|
44-24016-966
|
DIRECTOR, FBI
|
CLEMENTS, MANNING C.
| 239
|
FBI
|
HQ
|
8/10/17
|
REPORT, TABLE OF CONTENTS ON PAGE i. INDEX ON PAGES A-I. INCLUDES ONE ADMIN PAGE.
| 239
|
## Page 1
8/26/2014
National Archives and Records Administration
JFK Full Results
Kennedy Assassination Collection Full Results
Viewing/Ordering Information
Back to Brief Results Back to Search Exit JFK
Hits 1-1 of 1
Hit 1 of 1
107 N0Ee10-20a5e#:NW 53932
AGENCY INFORMATION
AGENCY : FBI
RECORD NUMBER : 124-10049-10007
RECORDS SERIES
: HQ
AGENCY FILE NUMBER : 44-24016-966
DOCUMENT INFORMATION
ORIGINATOR : FBI
FROM : CLEMENTS, MANNING C.
TO : DIRECTOR,
FBI
TITLE
: [No Title]
: 01/17/1964
: PAPER, TEXTUAL DOCUMENT
RUBY,
JACK, CUSTODY
CLASSIFICATION : UNCLASSIFIED
RESTRICTIONS
CURRENT STATUS
RELEASED WITH DELETIONS
DATE OF LAST REVIEW : 03/11/1996
OPENING CRITERIA
:INDEFINITE
COMMENTS : REPORI, TABLE OF CONTENTS ON PAGE I.
A-I. INCLUDES ONE ADMIN PAGE.
INDEX ON PAGES
Audit history for this Record Identification Form
Hits 1-1 of 1
Back to Brief Results
Back to Search
National Archives and Records Administration
Exit JFK
112
---
## Page 2
1176
FEDERAL BUPEAU OF INVESTIGATION
2500109:460 109112
OFFICE DO GRIGIN
DALLAS
JACK L.
RUBY, aka;
LEE HARVEY OSWALD,
(Deceased)
aka - VICTIM
EATE
1/17/64
PUrSTISATiVE PERIOU
48/5/53 - 1/15/64
SEPIT! MADE DY
._.SA. MANNING C. CLEMENTS
CHARACTER OF CASE
CR
TYRIO EY
LAC
REFERENCES:
Reports Of SA MANNING C. CLENRNGS dated 11/30/63; 12/0/63: 12/11/63;
12/14/63;
12/18/63; 12/19/63; 12/21/63; 12/31/63
and 1/3/64 at Dallas.
Report of SA STUART J, CAMERON dated 12/3/63 at Albuquerque:
-÷-
LEADS:
A11 leads are being sor out by telephone and teletype and
not repeated herein:
ADMINISTRATIVE:
No dissemination will be made outside the Pureau except
Bureau instructions.
Overlap in period with periods of prion reponts is occasioned
by efforts to correlate information properly and completely.
20.1963
AFPRE-PED
COPIES MADE:
(5) Bureau (44-24016)
5 Dallas (44-1639)
53 FEB 2 4 1964
DIBSEMINATION REC
Ice friend lat tirit
RD OF ATTACHED REPORT
NOTATIONS
DO NOT WAITE IN SPACES BELOW
44- 24016 = 9661.103
Ã2 JAN 20 1664
REC G
....
AGENCY:
A QUEST RICO..
DATE FWO..
нож FWO.
BY..
Ventrifican
HH 53932: DooId:32134796
Palone)
---
## Page 3
DL 44-1639
HRD: LAC
With reference to the name "JOHN ROGERS, Post Office
Box 10707", with no further identifying data, appearing on a
note pad belonging to JACK RUBY,
Mx. L. ALLEN MADDOX, clerk in
the office of the U. S. Post Office
Inspectors, Room
•500, U.s.
Terminal Building,
207 South Houston Street, Dallas, advised
$A HAROLD R. DOBSON on January 10, 1964, that there is no post
office box numbered 10707 in the Dallas, Texas, Metropolitan
area.. Post office box numbers in that area jump from 10704 to
10715. He
suggested that the Fort Worth, Texas, Post Office
might possibly have a box number 10707.
The information from the records of the Bank of Dallas
pertaining to the joint savings account and safety deposit box
Of EVA GRANT and JACK RUBY was furnished to SA JAMES S. WEIR by
"JACK RUBY WaS
BETTY CALVERT, Assistant Cashier, Bank of Dallas.
On December 26, 1963, LA 4135-C advised SA HOMER E.
YOUNG that "Stripper SIRI" is SIRI PUTNAM, who is presently
engaged at "The Follies Theater", Los Angeles, California.
On January 3, 1964, LEON CORNMAN, PCI, business agent,
American Guild of Variety Artists, New Orleans, Louisiana, was
contacted by SA ALVIN J. ZIMMERMAN in an attempt to determine
the identity of KITTY (last name unknown), who is reported by
Dallas stripper CANDY CANE to have been associated with JACK RUBY.
CORNMAN advised that the only stripper he knew by the name
KITTY who worked in New Orleans was KITTY RAVILLE. He advised
RAVILLE committed suicide in New Orleans in August or. September
1963.
CORNMAN
stated his records indicate one VIVIAN MELLINGER,
known as KITTY DeVILLE, a stripper, paid union dues at New
rleans August 17, 1963, but he
not believe one i Surrentay
vorking in New Orleans and does
not know her present whereabouts.
JOSEPH FRANCIS CIVELLO with whom an interview is reported
here-in is subject of a Dallas Anti-Racketeering file. CIVELLO was
in attendance at the Appalachin Meeting.
COVER PAGE
H
NW 53932. DocId: 32134796
Page 3
---
## Page 4
1D-209
ED+902 (Rov, 3-3-59)
FEI
RAL BUREAU OF INVESTIGATION
Dato -
7/15/64
On January 14, 1964, DL 91-C advised SA ALFRED
D. NEALY that ROY KIMES
(ROY EUGENE KIMES, FBI #228 639,
a well-known Texas and Oklahoma police character, now
deceased) brought JACK RUBY to his home at Farmersville,
Texas.
He stated that KIMES was trying to buy a motel
located north of Durant, Oklahoma, and was trying to
promote
RUBY into financing the purchase of this motel
for him. Informant stated that he accompanied KIMES and
RUBY to Colbert, Oklahoma, where they let him out and on
their return picked him up and returned to Farmersville:
He stated that this was the only contact he had with
JACK RUBY. Informant stated that this incident was from
six to seven months after KIMES had been released from
the Texas State Penitentiary and approximately four
years ago:
HARVEY OSYAl rant advised that he did not know LE
COVER PAGE
on
1X14/64
_ at
by Special Agent _ ALFRED D
Dallas, Texas
NEALY - 8J
File # DL 44-1639.
Dato dictated 1/15/64
---
|
|
2,017
|
/releases
|
docid-32326570.pdf
|
124-90055-10162
|
10/26/2017
|
In Part
|
FBI
|
06/30/1961
|
PAPER, TEXTUAL DOCUMENT
|
105-76826-26
|
MM
|
HQ
| 2
|
FBI
|
HQ
|
09/21/2017
|
AT
| 3
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/28/201
AGENCY: FBI
RECORD NUMBER: 124-90055-10162
RECORD SERIES: HQ
AGENCY FILE NUMBER:
105-76826-26
Document Information
ORIGINATOR: FBI
FROM: HQ
TO: MM
TITLE :
Released under the John
F. Kennedy
hasassination
Records
Collection Act of 1992
144 USC 2107 Note) .
Case#:NU 54463 Date:
00-12-2017
DATE:
PAGES:
SUBJECTS :
06/30/1961
2
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
ANTONIO DE VARONA
MANUEL ANTONIO VARONA
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
06/08/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
AT
v9.1
HT 54463
DocId: 32326570
Page 1
14
---
## Page 2
AND FX21
Auto:
512.P (S
DATE
2
ZINCI EB
8 г
Airtel
Nasca
6/30/61
LOT
113-94
Reclass
To:
SAGs Miami (Enclosures
3)
2 - Newark
(Enclosures
3)
ATT INFORMATION deVrAINED
From: Director
FBI (105-768267 26
HEREEN IN IO
ISSIFIED
EXCEPTW
MOWN
OTHERWISE.
MANUEL ANTONIO
VARONA
IS - CUBA
ĐN 6/10/90.
Enclosed for each office except Mexico is copy Mexico letter
6/20/61 with enclosures.
Miami contact MM 492-S and other informants who can furnish
the identities of members of the Cuban Bureau of Investigations now
in the . S who could logically be expected to have knowledge of this
data and
interview them as to whether the subject was described in
the records of this organization
as a communist, $U)
Newark refer to Buairtel 6/29/61 concerning Jose Eleuterio
Pedraza y Cabrera in which Newark was instructed to interview Barbara
Suarez.
Suarez was one of persons from whom Alfonso Sierra Castillo,
Mexico
Office Psi, had received allegations in Pedraza matter,
will note that Suarez is also Sierra's source of the allegation
concerning subject, but Sierra has requested she not be contacted.
In this connection,
Bureau feels your office during its contact with
Sure to ago or the fonte r no one to loader tho
might have had communist backgrounds.
As interview proceeds, several
names of anti-Castro leaders could be discussed with Suarez and the
subject's name innocuously introduded. "Im view of subject's
prominent position as anti-Castra leader
the introduction of his
name would not appear unusual.
Both offices surep.
(a2)
1 - Mexico (105-1738)
Tolsor
Belmont
1 - Foreign Liaison Unit
Mohr _
Callahal
Declassity on
123/84
Conrad
VHN: bar
MAILED 4
211320
DeLoach
Evaris
(8)
Malone
JUN2 9 1961
Rosen
COMM-FBI
See NOTE page two
Sullivan
Tavel
Trotter
Tele. Room
Ingram
Gandy
AUG 1 1 1961
EM
MAIL ROOM T
TELETYPE UNIT
14 54463
DooId: 32326570
Page 2
---
## Page 3
Airtel to SAC
Miami
Re:
MANUEL. ANTONIO VARONA
105-76826
NOTE: Subject is prominent anti-Castro leader in U.S.
Barbara
wife of deceased head of Cuban Bureau of Investigations
learned this information from her husband.
(* (4)
54463
DooId: 32326570
Page 3
---
|
|
2,017
|
/releases
|
104-10192-10135.pdf
|
104-10192-10135
|
04/26/2018
|
Redact
|
CIA
|
11/25/1964
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
WH/SA 8
|
JMWAVE
|
INTELLIGENCE INFORMATION CABLE: SUBJECT - POSSIBLE MISSION TO CUBA BY THE JUNTA REVOLUCIONARIA CUBANA (JURE)
| 3
|
CIA
|
JFK
|
03/16/2018
|
JFK64-27 : F2 : 1998.04.20.20:13:40:936115 :
| 3
|
## Page 1
104-10192-10135
RETURN TO CIA
Background Use Only
Do Not Reproduce
lesser die 10 tae==
CLASSIFIED MESSAGE
ROUTING
SECRET
MON"" AWAVE
• ROUTTNE
875740
ACTION
WH/SA 8
DOP, ADOP,
SOO 68,
CA 2, CAPEG, CA/PROP, CS/OPS, CI/IC 21 MIESLO
FI/INTe
RIAN. WH ZA VR. FILE.
RID/PS
AD/CL 2, AD/NE.:
RSE CRE T 24232421121
25
64 IN 2832
e DIR INFO
. 52 фг
O INTEL TYPIC
LANT BARR CITE WA TONIO A. 4:
DESTRO%
Micha
" SUPDATA, AMTEE-S WHO SPOKE WITH EMIL ERNST BEHRE ON 16 NOV 64 - 351.
LOCAL RUSODA OFFICE HAS EXTENSIVE FILE ON BEHRE, RELIABILITY
• QUESTIONABLE. RIDI INDEX. FILED: 24/23242.
REPORT CLASS CONFIDENTIAL CONTROLLED DISSEM
CUBA
I suoss
POSSIGLE MISSION TO CUEA 3Y THE JUNTA REVOLUCIONARIA
CUEAIIA (JURE)
P 0018 16 1108 64
PADAS-UNITED STATES, MILI (21 NOV 64)
UFG 6254
SCORCE:
MICROFILMED
JAN 1 8 1965
* = MICRO. BER
CONPETENT AMEPICAN DESERVER AND YACHTSMAN WITH GOOD CONTACTS
FISHING CIRCLES, THIS INFIBMATION WAS OBTAINED FROM EMIL ERNST. BENRE.
I COMMENT:
NO DIBBENINATION OF THE ATTACHICO
TO PORTION OF THIS CABLE HAS BIDEN
MADE OUTSIDE THE
AGENCY PENDING
RELEASE PY THE ACTION UNIT.
Y
RELEASING I WO
DATE DISTRIBUTED
SECRET
N81389 MS:
TOCS
TACUTINE
BASED ONG:
WAISON
PRIORITY
14-300.-4
•ARRATO 351-464
DOW
DECL
-PROHITED.
199.
---
## Page 2
CONFIDENTIAL
• Disroor Li so ma
CENTRAL INTELLIGENCE AGENCY
Intelligence Information Cable
COUNTRY
DATE OF
INFO,
R
C
LACE
LATE ACC
SOURCE
AND
APPRAISAL
SUBJECT
TDCS
DISTR
R
RED :
FIELD REPORT NO.
IN
29832
AFlarida, 4SH.
1 1. ON 16 NJU 64 EMIL ERNST BEHRE, AN AMERICAN "SOLDIER.....
Cube late N00:04
¿OF FORTUNE", SAID THAT THE JUNTA REVOLUEIONARIA CUBANA. (JURE,
O CUDAN REVOLUTIONARY JUNTA), A CUBAN EXILE GROUP WHICH MEETS AT
Y THE TOLEDO RESTAURANT, 284 BISCAYNE BOULEVARD, MIAMI, WAS
PLANNING A SMALL OPERATION TO CUBA WITHIN THE NEXT WEEK. BEHRE
SAID THERE WAS A GOOD POSSIBILITY THAT HE HOULO ACCOMPANY THE
MISSION AS A PHOTOGRAPHER.. HE SAID THE LEADER OF THE GROUP IS
"ALEX", OWNER OF THE TOLEDO RESTAURANT. (FIELO COMMENT:
ali: hair Flee Lists.
P"ALEX" IS PROBABLY IDENTICAL TO ALER AIXALA PERTIERRA, CO-OWNER PULA,,
COF THE TOLEDO_ RESTAURANT ANO ALSO DESCRIBEC AS OWNER OF THE
yo
• Live true
CONFIDENTIAL
SPARE/INA DIA ARMY/AESA NAVY AIR SS SECOLA NIA MIE AID VELA OCI ONE-OCR OER: 00
19-356-4
1014 | 389
- 15/1:CWS
RI COPY
RI COPY
1351
---
## Page 3
IN 29832
PAGE 2
CONFIDENTIAL
TDCA
• Fies.
INTERNATIONAL BOAT AND YACHT, BUILDERS, TNE., 282 SW NORTH RIVER
JRN Y
DRIVE, MIAMI. A 27-F00T CATANARAN, CT 1288 D, REGISTERED TO
THIS FIRM, WAS INVOLVSO IN MANUEL RAY RIVERO'S ABORTIVE ATTEMPT
TO REACH CUBA IN JUNE 64.J
2. ACCORDING TO BEHRE, JURE HAS SEVERAL BOATS AT ITS, DISPOSAL,
AND USES THE INTERNATIONAL: BOAT AND YACHT EUILDERS, ING, AS A
FRONT FOR ITS ACTIVITIES. WHILE THE PAPER OWNER ANO DiRECTOR
OF THE FIRM IS LUIS'ECHENIQUE, AÏXAL'' ACTUALLY ISSUES ME ORDERS.
AMONG THE BOATS OWNED BY AIXALA IS A 27-FOOT FIVE-INCH CATAMARAN
POWEREO BY TWIN ¡RO-HORSE POWER VOLVO ENGINES, BEARING REQISTRATION
FL 4115 FO (FIELO COMMENTS THIS CATAMARAN IS BELIEVED TO BE
IDENTICAL TO THE CATAMARAN WHICH CARRIED REGISTRATION CT -1288 D
MENTIONED: IN PARA 10) THE FL-4115 F WAS LENT TO BEHRE BY AIXALA
TO SE USED AT HIS DISCRETION, AIXALA SAIO THE BOAT WAS TOO HOT
TO BE USED FOR OPERATIONS AT THE MOMENT. ECHRE SAID THAT JURE
ALSO HAS A BLACK 16-FONT BOSTON WHALER WITH TWIN 18-HORSE POWER
MERCURY OUTBOARD ENGINES WHICH WAS BEING CONCEALED IN AN
UNIDENTIFIED GARAGE IN HIALEAH.
3. AIXALA TOLO BEHRE THAT HE HAS COMPLETE ACCESS TO C-COMPOUND
EXPLOSIVES AND USES IT ON "MISSIONS."
4. FIELD DISSEME CINCLANT, CINGSO, COMAWESTFOR, MIAMI
REPS OF STATE, FBI, CUSTOMS, BORDER PATROL, LENS, AND USCO.
CONFIDENTIAL
(END OF MESSAGE)
---
|
2,017
|
/releases
|
104-10014-10025.pdf
|
104-10014-10025
|
04/26/2018
|
Redact
|
CIA
|
06/19/1967
|
PAPER-TEXTUAL DOCUMENT
|
201-289248
|
MEXICO
|
DIRECTOR, CIA
|
CABLE ON RICHARD WELCH TRAVELING TO MEXICO CITY CARRYING SPECIAL MATERIAL FOR CURTIS.
| 1
|
CIA
|
JFK
|
03/16/2018
|
OSW17 : V5 : 1993.06.30.14:19:33:030240 :
| 1
|
## Page 1
1104-10014-10025
ARTION:
INFO:
DATE
SEERIT
classification
JUNE 19,1967
2315
TO: IMMEDIATE MEXICO COTY
MACATE NISE CITE DIRECTOR DO TRACT.
MR. RICHARD WELCH, COS
TRAVELLING ON TOURIST
•CARD BUT CARRYING DIPLOMATIC PASSPORI, WILL ARRIVE MEXICO CITY 19
JUNE ON PANAM 452 AT 2017 HORS. MR. WELCH HAND. CARRYING SPECIAL
MATERIAL FOR CURTIS. ALSO WISHES DISCUSS WITH STATION AND ROWTON
PROPOSAL FOR OPS USE OF LATTER IN
REQUEST STATION MEET,
ESCORT THROUGH CUSTOMS AVD ARRANGE ACCOMMODATION.
HE WILL DEPART
MEXICO CITY 2O JUNE ON VIASA 781.
SECRET
SX
Document Number
1406-472 A
föt FOiA Review in
DEC 10/1
met in ele
admen
CYS.
Lint Per
FILE NO.
Dipers fa
We Int to Joe Murdy =7
17 in order to amate
reservations,
later may not
classification
INCOMING
P-8593
---
|
2,017
|
/releases
|
104-10218-10051.pdf
|
104-10218-10051
|
07/24/2017
|
In Part
|
CIA
|
11/22/1967
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF WH DIVISION
|
WITHHELD
|
FORWARDED INFORMATION CONCERNING CONTACTS OR CONNECTIONS LEONOV MAY HAVE WITH GUATEMALANS.
| null |
CIA
|
JFK
|
06/22/2017
|
JFK64-53 : F14 : 1998.05.02.10:57:15:403107 :
| null |
## Page 1
104-10218-10051
Released under the John F. Kennedy Assassination :
Records Collection Act of 1992
(44 USC 210.7.Note)
: NW 53217 6/20/17
56/0/WH
SECRET
5, Baútistie City
Chef, WH Division
Guatemalan Contacts of Nikolay Sergeyevich LEONOV (201-132139)
ACTION: For Your Information
1. HMHA-33215, 5 October 1967, forwarded information concern-
ing contacts or connections LEONOV may have with Guatenslang. A
copy of
the dispatch is attached for your information.
2. All of the Guatemalans mentioned are well-known
to the
Station.
We find that Sergio de la PENA was assigned 201-750371.
In HIMA-24284, 8 September 1961, his wife's name is given as Jada.
Kenneth F. SARFATY
Attachment:
As stated
Distribution:
0 and 1--
Guatenala City w/att
22 November 1967
LEONE
HGGH -4378
SECRET
201132139
35-500-
---
|
2,017
|
/releases
|
104-10131-10006.pdf
|
104-10131-10006
|
04/26/2018
|
Redact
|
CIA
|
01/01/0000
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
APPLICATION FOR RETIREMENT FOR HAROLD FRANCIS SWENSON.
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK46 : F7 : 1994.04.06.17:25:01:590028 :
| 2
|
## Page 1
104-10131-10006
19U0G
•FIL
PPLICATION FOR RETIREMENT
To avoid delay-I. Read information carefully; 2. Complete application in full;
3. Typewrite or print in ink
A. PERSONAL INFORMATION
ARAN
SWENSON
Harold
Francis
4. ADDRESS
(Number ond street)
2. DATE OF BIRY
April 28, 1915
(City and State)
144-07-7204
(Zip Code)
CORRES: 5005 *ygemoor Lane, Bethesda, Maryland
20014
American Security and Trust Company, State Dept. Bldg, Wash, D. C.
6. (B) IF "YES." GIVE THE FOLLOWING INFORMATION:
MARRIED!
(Month)
(Doy)
ADDRESS OF SPOUSE IF DIFFERENT FROM ITEM 4
YES
NO
1. OFFICE OF ASSIGNMENT
Mildred Chandle? May 10, 1913
Dec 31, 1943
B. CIVILIAN SERVICE
2. SERVICE DESIGNATION
3. LOCATION OF EMPLOYMENT (City and State)
DDP/EUR
D
4. TITLE OF LAST POSITION
S. DATE OF FINAL SEPARATION (Monch) (Day) (Year)
Operationa Officer
May 31, 1968
7. DO YOU HAVE FEDERAL EMPLOYEES GROUP LIFE INSURANCE!
EX YES
_ NO
415-20
6. APPROXIMATE NUMBER OF YEARS OF
CIVILIAN SERVICE
20
8. AROGRAM ENROLLED IN A PLAN UNDER THE FEDERAL EMPLOYEES HEALTH BENEFITS
IX YES NO
C. MILITARY SERVICE
COMPLETE THE SCHEDULE BELOW IF YOU HAVE PERFORMED ACTIVE DUTY THAT TERMINATED UNDER HONORABLE CONDITIONS IN ANY OF THE FOLLOWING SERV.
ICES: (A)
ARMY,
NAVY. MARINE CORPS,
AIR FORCE.
OR COAST GUARD OF THE UNITED STATES: OR (B) REGULAR CORPS
OR RESERVE CORPS OF THE PUBLIC HEALTH
SERVICE AFTER JUNE 30.
1960: OR (C) AS A COMMISSIONED OFFICER
THE COAST AND GEODETIC SURVEY AFTER JUNE 30, 1961. IF AVAILABLE. ATTACH A COPY OF
YOUR DISCHARGE CERTIFICATE.
BRANCH OF SERVICE
SERIAL NUMBER
U.S. Marine
Corps
035838
DATE OF ENTRANCE
ON ACTIVE DUTY
14 March
1944
ATE OF SEPARATIO
ROM ACTIVE DUT
I January
1946
AST GRAC
R RAN
Captain
ORGANIZATION AT DISCHARGE
(Div., Regt., Co., erc.)
Marine Torpedo
Bombing Squadron
232
2. (A) ARE YOU A MILITARY RE
Z. (B) ARE YOU IN RECEIPT OF OR HAVE YOU EVER APPLIED FOR
MILITARY
(RETIRED
CLUDE V.A. PENSION OR
COMPENSATION.)
NOT IN-
(0) WE UNDER HAUTER TRO FROTO URESERVE RMER
ENT UNDER CHAPTER 67. TITLE 10. U.S.
TITLE III, PUBLIC LAW 80-810)?
Retired
IX YES
U NO
YES
NO
YES
U
NO
D. DISABILITY INFORMATION
Only applicants for total disability retirement will
1. WHEN DID YOU BECOME TOTALLY DISABLED?
(Monty, yeor)
complete Part D.
. BRIEFLY DESCRIBE YOUR DISABLATESS STATE WAFER IN CURRES
ADDITIONAL
COMMENTS OF
CURESAAND HOW THEY INTERFERE WITH PERFORMANCE OF THE DUTIES OF YOUR POSITION. (ATTACH
E. OTHER CLAIM INFORMATION
1. CA) HADER THE WED PAL EMPLOYEES COMAENSATON AFOR COMPENSATION
1. (B) IF "YES," STATE THE NUMBER OF YOUR COMPENSATION CLAIM AND THE
PERIOD FOR WHICH YOU RECEIVED COMPENSATION
CLAIM NUMBER
•YES
IX NO
FROM (Month) (Day) (Year)
TO (Morth) (Doy) (Year)
2. (A) REYE MENT SYSTEM INCLUDIAN APPLICATION UNRET REMENT! SERUNO.
2(8) END SIVE A CEATH TURE ON ARNOON
CLAIM NUMBER(S)
DEPOSIT OR REDEPOSIT, OR VOLUNTARY CONTRIBUTIONS!
& RETIREMENT DX DEPOSIT OR REDEPOSIT
XI YES
O NO
REFUND
SLUNTA
CONTRIBUTIO
3. (A) HAVE YOU PREVIOUSLY FILED ANYAPPLICATION UNDER THE ETA REMINE:
DISABILITY
INCLUDING
T3. (B). IF "YES." INDICATE THE TYPE(S) OF APPLICATION:
FOR RETIREMENT.
REFUND, PURCHASE OF SERVICE CREDIT, OR VOLUNTARY CONTRIBUTIONS?
RETIREMENT
• PURCHASE OF SERVICE CREDIT
• YES
I NO
REFUND
_ VOLUNTARY CONTRIBUTIONS
A (A) DON FOR A OR BENET DO COUMAN EM ONES TREMENT SINE
4. (B) IF "YES." GIVE THE NAME OF THE OTHER RETIREMENT SYSTEM
FBI
Civil Service System
---
## Page 2
14-00000
INDICATE, BY, SIGNING YOUG INITIALS IN THE APPROPRIATE BOX BELOW, THE TYPE OF ANNUITY YOU WANT TO RECEIVE. READ THE EXPLANATIONS AND
• CONSIDER THE MATTER CAREFULLY. NO CHANGE WILL BE PERMITTED AFTER AN ANNUITY HAS BEEN GRANTED. IF YOU WANT AN ANNUITY WITH A SUR-
VIVOR BENEFIT, BE SURE TO GIVE THE OTHER INFORMATION CALLED FOR..
F. TYPES OF ANNUITY: MARRIED APPLICANTS ONLY
INITIALS
ANNUITY WITH SURVIVOR BENEFIT TO
WIDOW OR WIDOWER
• If you are married, you will receive this type of annuity unless
you choose the annuity in F. 2
- The annuity payable to you during your lifetime will be reduced
by 2½% of any amount up to $3,600 a year used as the base for
SPECIFY THE PORTION OF YOUR ANNUITY YOU WANT USED AS THE BASE
FOR YOUR WIDOW'S (OR WIDOWER'S) SURVIVOR ANNUITY.
the survivor benefit, plus 10% of any amount over $3.600 so
It you want all your annuity used as the bose for the survivor
benefit, write the word "all' in the box below.
If you want
only port of your annulty used as the base for the survivor
benefit, write the yourly amount of your annuity you want used.
THE SURVIVOR'S ANNUITY WILL BE 55% OF ALL OR WHAT.
EVER PORTION OF YOUR ANNUITY YOU SPECIFY AS THE BASE
FOR HER (OR HIS) BENEFIT.
• If you retire for total disability before age 60 and get a guar-
anteed minimum disability annuity, you may use all or any part
of your
"earned" annuity as the base for the survivor benefit.
You cannot use any extra annuity which may be payable to make
up the guaranteed minimum annuity.
• If your wife (or husband) should die before you, no change in
type of annuity will be permitted, your annuity will not be in-
creased, nor may you name any other person as survivor.
→* The survivor's annuity will begin upon your death and end when
she (or he) dies or remarries.
INITIALS
2. HES
ANNUITY WITHOUT SURVIVOR BENEFIT
→* If you choose this type. your wife (or husband) cannot be paid
a survivor annuity after your death.
(I do not desire my wife (or husband) to receive a
survivor annuity benefit after my death.)
• This type provides annuity payments to you only.
G. TYPES OF ANNUITY: UNMARRIED APPLICANTS ONLY (Including Widowed and Divorced)
INITIALS
ANNUITY WITHOUT SURVIVOR BENEFIT
• If you are not married, you will receive this type of annuity
unless you choose the annuity in G. 2
* This rype provides annuity payments to you only.
2.
INITIALS ANNUITY WITH SURVIVOR BENEFIT TO
NAMED PERSON HAVING AN INSURABLE
AN INSURA LE
INTEREST
SPECIFY THE NAME, RELATIONSHIP AND DATE OF BIRTH OF THE PERSON YOU WISH
TO RECEIVE THE SURVIVOR ANNUITY
NAME OF PERSON (Firse, middle, last)
RELATIONSHIP
DATE OF BIRTH (Ma, day. yr.)
SEE UNMARRIED EMPLOYEES UNDER INFORMATION REGARDING SURVIVOR
ANNUITIES ON THE ATTACHED INFORMATION SHEET FOR EXPLANATION OF REDUC-
TION IN YOUR ANNUITY.
• This type is available to all retiring unmarried employees who ar
n good healt
• Ii provides a reduced annuity to you and a survivor annuity 1o
the person named as having an insurable interest.
* The survivor's annuity will begin upon your death and end when
she (or he) dies.
* The survivor's annuity will be 55% of the reduced annuity you
receive.
• If you choose this type, you will have to undergo a medical
examination which will be arranged by the Director of Personnel
at no cost to you.
* If the person named as having an insurable interest should die-
before you, no change in type of annuity will be permitted, your
annuity will not be increased, nor may you name any other
person as survivor.
H. CERTIFICATION OF APPLICANT
to the fety of my know all e and bolic made in this application are true
WARNING.-Any intentional false statement in this application
or willful misrepresentation relative thereto is a violation of the
law punishable by a fine of not more than $10,000 or imprisonment
of not more than 5 years, or both (18 U.S.C. 1001).
9 November 67 /B/ Harold F. Swenson
ISIGNATURE OF APPLICANT)
1. FOR OFFICE OF PERSONNEL USE ONLY
---
|
||
2,017
|
/releases
|
104-10177-10034.pdf
|
104-10177-10034
|
04/26/2018
|
Redact
|
CIA
|
07/31/1959
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
HAVANA
|
REV PLANNING AGAINST CASTRO REGIME.
| 2
|
CIA
|
JFK
|
03/16/2018
|
JFK64-13 : F12 : 20040303-1053510 :
| 2
|
## Page 1
104-10177-10034
RET
Backg,i.
1L8o 26l: 211115
Do Noi Reproduce
- Unly
ROUTING
DATE
TO
FROM .
ACTIONI
"5S SE/SE/SE/ lU!
31 JULY 1959
DIRECTOR
HAVANA
WH 5
CLASSIFICO MESSAGE
S-L-C-R-ET
L
INFO
TO
RI die the supy as inlined
trench mpt pied ta lodicates
COP, A/DD/P/P, CI, CI,0PS,
cypress, rupees
1, 90, p/40P, 1ed tae/ 2, 50/1200/k
21
-1
INFO
REC'O CAGLE SECT.
ROUTINE
IN 48532
DIR
CITE HAVA 25,01
INTEL
08
SUPDATA SOURCE AMCLUCK WHO ATTENDED THE 38 JULY MEETING MENTIONED
IN TEXT.
FILED 312839Z
HKH 2072 CUBA
SUBJ: REV PLANNING AGAINST CASTRO REGIME
DO1 38 JULY 59 '
PADA CUBA, HABANA 31 JULY 59
APPR 3
SOURCE MENDER OF THE COUNTEPREVOLUTTONARY MOVEMENT (P)
• 1, UNDER THE LEADERSHIPLOE MAJOR WILLIAM ALEXANDER. MORGAN OF THE
SECOND NATIONAL, FRONT OF THE ESCAMBRAY (SFNE, SEGUNDO FRENTE NAGION-
AL DEL ESCAMBRAY), MANY OFFICERS OF THE LATTER ORGANIZATION HAVE
JOINED THE CONSPIRAGY AGAING THE GOVT OF FIDEL CASTRO RUZ AND ARE
USING AS HQS AN INTERVENED HOUSE WHICH THE CUBAN GOVT HAS. ASSIGNED
MORGAN. THESE OFFICERS ARE COLLABORATING WITH FORMER MILITARY
OFFICERS WHO WERE DISCHARGED AFTER CASTRO ASSUMED. POWER. ELOY
GUTIERREZ MENOYO, HEAD OF THE SENE, KNOWS OF THE CONSPIRACY BUT
HAS NOT YET GIVEN IT HIS OPEN SUPPORT.
TORS 1389 'eMANS
_ S-E-C-R-E-T
REPRODUCTION S'OTHER THAN THE ISSUINE OFFICE IS PROHIBITED
Copy Mo.
129;
79Д
---
## Page 2
DATE
TO
FrOM :
ACTIONA
31 JULY 1959
CLASSIFiED MESSAGE
S-E-C-R-EaT.
ROUTING
KK Bit PAGEs 2
DO
RI. Tade une teheck one)
Marked O
H4ET7A1U a
ROUTINE
IN 48532
INFO
HAVA 205-801
20 AT A 30 JULY MEETING AT MORGAN'S HOUSE, SENE OFFICERS DISCUSS -
ED A STRATEGIC PLAN TO CUT CUBA IN HALF BY GAINING CONTROL OF
LAS VILLAS PROVINCE, REINALDO BLANCO,, FORMER ARMY CAPTAIN AND
A LEADER OF A GROUP OF FORMER MILITARY OFFICERS WHO ARE CONSPIRO
ING AGAINST CASTRO, ATTENDED THE MEETING, MORGAN HIMSELF WAS
NOT THERE. (FIELD COMMENT: SENE BATTLE"EXPERIENCE DURING THIS
FIGHT AGAINST BATISTA WAS ALMOST ENTIRELY IN LAS VILLAS PROVINGE.
THUS ITS OFFICERS KNOW THE PROVINCE" WELL AND COULD PROBABLY RENEW
SPAT IS CONTACTS DE HE ART NO THE LAST SCANE),
END OF MESSAGE
S-E-COREST
rUS", 1389 "I TAN REPRODUCTION BY OTHER THAN THE ISSUING. OFFICE IS FEDIBITED.
Carry Na.
173)
---
|
2,017
|
/releases
|
104-10422-10216.pdf
|
104-10422-10216
|
04/26/2018
|
Redact
|
CIA
|
11/29/1963
|
PAPER-TEXTUAL DOCUMENT
|
RUSS HOLMES WORK FILES
|
BOOK CABLE
|
DIRECTOR
|
CABLE: FOLLOWING SYNOPSIS IS FOR COS BACKGROUND BRIEFING
| 3
|
CIA
|
JFK
|
03/16/2018
|
JFK-RH11 : F204 : 20040324-1064664 :
| 3
|
## Page 1
1104-10422-10216
DRIC.:. R.
T.
MAiSH
INT: 18/520
XT
: 6660
ATE: 23 NOv 63
;
SEE BELONY
CLA: "'ED MESSAGE
O INDEX
34
SECRET
DI NO INDEX
O FILE IN CS FILE NO.
DOC. MICRO. SER.
DEC 4 1974
TING
5
29 7ou93 ?2
08 z
2011:
DIRESTOR
2620
:!!'!?
MICROFILMED
The cOulowing 206101 is
CONS:
authorised: fineries
NFO :
DCi, D/DCI, DDP, C/CI, C/CI/SI,
VR-
PRIORIT
Signed:
o /300K CARLE
INFO
FACU LOND
DEFERRED 528
ROUTINE
0
FIDE
tant
P. 0. #1 - U: GZORS CITEDIR
clte
reasons and coordinate
11 appropriate.
85808
CLASSIFICATION REVIENNOte:
GPELOOR
CONDUCTED ON 4 MAY 1975
DIR 85133
SIMPSET E 8Y 013205
FOLLOWING SYNOPSIS IS FOR COS BACKGROUND BRIEF ING AND TO ASSIST IN
OPS LEADS GENERAJAD BY CURRENT INVESTIGATIONS:
A.
9 OCTOBER 1959: ACCORDING TO OFFICIAL BRITISH TRAVEL RECORDS
SWALD ARRIVED IN SOUTHHAMPION TAIS DATE CLAIMING ON HIS LANDING CARD THAT HE BAD
NO FOCID AUDRESS BUT FLANNED REMAIN UNTIED KINGDOM ONE WEEK FOR VACATION BEFORE
COING "SCHE SCECOL, IN SHISSE." (ERS COMMENT: PROBABLY REFERRING ALBERT SCEHEITZAR
COZISCE SWLIZARLAND WITE WHICH HE KNOWN TO HAVE BENN IN CORRESPONDENCE.)
10 OCTOBER 1959: ACCORDING SAME OFFICIAL, BRITISE TRAVEL RECORDS
OSwALD
LENT LONDON THIS DATE BY AIR FOR HEISINKI.
C. OCTOBER 1959: STOCKHOLM NE/SPAPER "DAGENS NYHETER"'
. 25 NOVEMBER 19-3
SIATES LEE OSWALD PASSED IHROUGE SWEDEN OCTOBER 1959. ARTICLE ADDS THAT OSWALD UN-
SUCCESSFUL OBIAINING VISA TO USSR IN HELSINKI WHICH RESULTED IIS RETURNING STOCKHOLM.
INO DAYS AFTER HE ARRIVED STOCKHOLM OSALD TRAVELED DIRECILY MOSCO:!. CONCLUDING
..SEMIRICE ARTICLE STATES "THIS INDICATES THAT RUSSIAN EMBASSY (STOCKHOLM) CAVE HI
A VISA."'.. ACCORDING RELIABLE SOURCE THERE WAS NO RECORD THERE AS ANY REGUEST FOR
USER VISA PROCESSED THROUGH NORMAL, CHANNELS FOR OSWALD ANY IIME DURING 1959 AND
D:250-5-41
COORDINATiNG OFFiCERS
261-289248.
RELEASING OFFICER
Excluded trom automatie
Jorgrading and
SECRET
declassincaton
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
-AUTHENTICATING
OFFICER
Copy Na. d
---
## Page 2
CLASSIFIED MESSAGE
ORIG :
R. I. Walsh
UNIT
WE/SPO
EXT
DATE :
TO
FROM: DIRECTOR
CONF:
INFO :
TO
O INDEX
D NO INDEX
D FILE IN CS FILE NO.
12-62
TUTING
5
PAGE IVO
8
DEFERRED
ROUTINE
5.
INFO
CITE DIR
85817
SOURCE INDICATED WAS DIFFICULI EXPLAIN HOW OSWALD MIGHT HAVE RECD VISA IN TO DAYS
WINFOUT GOING THROUGH NORMAL CHANNETS. ONLY CONCLUSION WHICH CAN BE DRAWN IS OSWALD
MUST BAVE RECD VISA DIRECTLY FROM SOVIET EMBASSY STOCKHOLM VEICE OCCASIONALLY DONE
SPECIAT, CASES BUT SOURCE HAD NO EVIDENCE CONFIRM. INTS ASSUMPTION.
D. 10 TO 15 OCTOBER 1959: ACCORDING VERT RELIABLE BUT EXTREMELY SENSITIVE
SOURCE OSWALD STAYED AT TORNI HOIST, HELSINKI 10 TO IL OCIOBER AND IHEN MOVED TO
KLAUS KURKI FOTUT WHERE STAYED UNITE, 15 OCTOEUR, APPARENTLY WAITING FOR VISA BE
ISSUND HIM BY SOVIET CONSULATE HELSINKI.
HE TRAVELED USSR BY TRAIN CROSSING AT
VATTI KALA 15 OCTOBER.
E.. 13 MAY 1962: ACCORDING IO DUTCH OFFICIAL, SOURCE, DUTCH CHARGE MOSCOW
ISSUSD TRANSIT VISA, OSYAID'S WIFE 13. MAY 1962. THEIR RECORDS REVEAL WIFE WAS BORIT
17 JULY 1941 INSTEAD OF. 19 JU4X/794L AND SEVERODVINSK INSTEAD OF MINSK.
THERE NO
RECORD HER HAVING ACTUALLY TRANSIVED NETERANDS.
F. 1962: OFFICIAL BRITISE RECORDS DO NOT REFLECT OSWALD RETURNED UNIST
STATES FROM USSR THROUGH UNITED KINGDOM. HOWEVER IF HE WERE MERELY TRANSITING IN
WOULD NOT HAVE BREN NECESSARY FOR FIM FITE. OUT LANDING CARD AND THEREFORE THERE
WOULD BE NO RECORD HIS TRAVEL, I OFFICIAL TRAFFIC INDEX.
G. 1963: ACCORDING EXTREMTY SUISITIVE AND RELIABLE SOURCE, ON
23 NOVENBER MARIA SMETHLAGE, HEAD OF "WERKGROUP IYFORMANTE
JHA," TOLD EMPLOYEE
COORDINATING OFFICERS
GROUP I
RELEASING OFFICER
Encluded fram sutematic
downgrading and
AUTHENTICATINO.
OFFICER
EECRET
WEATHE TICHO
REPRODUCTION BY OTHER TO MY THE ISSUING OFFICE IS
OHIBITED.
Copy No.
---
## Page 3
13÷0
Rié :
NIT :
XT
ATE :
T. Walsh
TIE/SEO
CLASS!" ED MESSAGE
CRET
12-62
ROUTING
4
D INDEX
O NO INDEX
• FILE IN CS FILE NO
ROM: DIRECTOR
PACE TERDE
CONF:
DEFERRED
ROUTINE
YFO :
5817
CUZAY EMBASSY HAGUE SHE WAS SURE SHE HAD MET "THAT MR. LEE IN HAVANA WHO DID THE
I9URDYR." SIE DOSCRIBED HIM AS MAN OF VIOLENCE AND ENTIRELY FULI, OF HATE AND INDICATEN
THAT IN POSSILE THIS MAN HAD EMIN MISUSED BY A GROUP. SHE SAID SHE HAD WRITTEN
"GIESON" ABOUT BAD IMPRESSION SHE HAD HAD OF THIS LEE. (HOS COMMENT: GIESON IS
FAIRPLAY FOR CUBA REP IN CUNEVA) ALMOST THREE HOURS LATER SMELILACE AGAIN CONTACIOT
CUBAN EMBASSY HAGUE AND SAID "MR LEE OF THE FAIR PLAY FOR CUBA COMMITED" HAD BEEN
SLANDERED AND IT WAS ANOTHER PERSON NAMED LEE OSWALD WHO HAD DONE IT. SMETHTAGE
SELMED TO ES GLAD TO HAVE HEARD "CORRECT" VERSION. (HOS COMINT: MR. LUE MAY BE
IDENTICAL VINCINI TEZOLORE LSE WEO ROPLACED RICHARD GIBSON AS HEAD OF FAIR PLAY
FOR CUBA COMITIES IN NEW YORK. ALSO LNE HARVEY OSWALD HAS USED ALIAS O. H. LEE;
ECHEVER NO TRACES TRAVEL, TO CUBA LOCAIID AS OF TAIS DATE.
E. ACCORDING RELIABLE INFO SMETHLAGE WAS IN CUBA JANUARY 1963 AND ACCORDING
TO OFFICIAI, DUICE SOURCE SEE AGAIN TRAVELED CUBA FOR MAY DAY CETEBRATIONS 1963-
END OF MESSAGE
* WE COMMENT - Requested liaison and station traces Lee Harvey Oswald.
Richard Hel=s DD/P
RELEASING OFFICER
1 Walsh
R. T. Walsh,
COORDINATING OFFICERS
GROUP 1
excluded trem automatie
downgrading and
AUTHENTICATING
OFFICER
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE. IS PROHIBITED.
Copy No
1261-289248
---
|
2,017
|
/releases
|
docid-32356972.pdf
|
104-10103-10107
|
07/24/2017
|
In Part
|
CIA
|
2/7/63
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
DAVIES, ALBERT C.
|
MEMO FOR THE RECORD
|
MEMO FOR THE RECORD RE MEETING ON 6 FEBRUARY 1963.
| null |
CIA
|
JFK
|
06/13/2017
|
JFK36 : F16 : 1993.07.21.18:23:57:090470 : ATTACHMENT OPERATION "LEONARDO" ATTACHED, DATED 3 FEB 1963, MIAMI; INCLUDES COVERING TAB SEPARATOR
| null |
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
Released under the John
AGENCY : CIA
RECORD NUMBER
:104-10103-10107
RECORD SERIES : JFK
AGENCY FILE NUMBER
80T01357A
DOCUMENT INFORMATION
Assassination Records
Collection Act of 1992
¡44 USC 2107 Notel.
Case#:WH 53294 Date:
06-13-2017
AGENCY ORIGINATOR : CIA
FROM : DAVIES, ALBERT C.
TO: MEMO FOR THE RECORD
• FOR THE RECORD RE MEETING ON 6 FEBRUARY 1963.
: 02/07/1963
SUBJECTS : CUBA
ANTI-CASTRO
WITHHELD
LEONARDO PLAN
GEORGE VOLSKY
SZULC, TAD
DOCUMENT TYPE : PAPEF
CLASSIFICATION : SECR
RESTRICTIONS :
: RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
MIAMI; INCLUDES COVERING TAB SEPARATOR
[R] - ITEM IS RESTRICTED
104-10103-10107
NH 53294
DocId: 32356972
Page
---
## Page 2
Paul the
7 February
4963
RUNK
MENIORANDUM FOR THE RECORD
SUINCT: Meeting with AMCAPE-1, & February 1963
TAD SZULC
1, The undersigned not with AlcAps liat his residence
Tuesday evening, 6 February 1965.
The main purpose of the contact was to discuss au
anti-Castze plan to "split the regime"
surfaced by AMCAPE -1/
to the PBRUMEN Coordinating Committee thru My. HURWITCH of
STATE
IQDACID (sce Attachment A) •
L BQUISOd :AMCALE-1
- 1/ that I had
read the plan and we were interested in
n fully exploring its
possibilitles. AMCAPE-I stated that he discussed the plan
Monday evoning with Mesars. COTTREll and HURWITCH and felt
sure that we would got the plan for comment although he
did not expect such fast action. His first thought was to
bring the plan to GPIDEALas he has had a etanding invitation
for direct contact on PBRUMEN matters with/G'IDEAL since
res
RENNEDY
November 1961 to contact either/GPIDEAL, GIFOCUS,, Or Mr.
McGeorge BUNDY.
He decided against this ayproach and that
the normal channel to the Coordinating Group would be more
proper.
Initially, AMCAPI-]
was reluctant to reveal who
RubT.
KENNEDY
originated the LEONARDO PLAir but did say that. Dr. Nestor
MORING wrote a good portion.of 1t. We stated that in
order to decide on a course. of action we would need more
detail. It was pointed out that the plan was not clear na
to who would crew the ships, run communications, conduct
necessary training, and that it would be most desirable to
talk to those responsible for the plan. (AMCAPE-1, agreed
and stated he was going
• to "level"
with me although he
realized that revealing his contact would compromise his
source of information.
He said he would rely on our dis-
cretion to safeguard
his source
and treat it as secret and,
In his judgment, the importance of the LEONARDO PLAN
warranted such
disclosure. He then contacted his source by
telephone in my presence.
страст
---
## Page 3
3.
'AMCAPE-l identified the person he was calling as
"George"
and said that he had taken his plan up with bis
frlende here in Washington, and that 1t was AMCAPE-1%9
suggestion that "George' and whoever he thought he should
bring along should come up to Washington for consultation.
He asked if a trip this weekend would be convenient and
"George" apparently agreed. When questioned as to who else
"George' should bring along, he sald that outside of Di:
MOREND the other 3 closely involved would be out of their
elonent dealing with Washington representatives. \AMCAPE-]
then revealed that "George", nicknamed "Chico", was, li
fact, George VOLSKY; I Iriend of his for the past 3 years.
He stated that he considered VOLSKY one of the most
informed exiles on Cuban internal affairs and that be was,
In fact, his contact for most of his important information
emanating from inside Cuba.
He referred to him as to "our
man in Havana' even though he is residing in Mlant, Florida.
related a short biographical sketch of VOLskY.
George VOLSKY (apparently true name) is a 36-year old
male,
born in Poland. He was in the Polish air force, was clptured
by the fussians and interned in a Russian piison camp.
later, he Joined the Royal Air Force and, while in England;
met a
Cuban girl who is the daughter of the RON ROVERO
(phoenetic) famlly whom he subsequently married, went to
Cuba where he acquired Cuban citizenship. His wife's
Lamily sot up VOLSKY in a sign business (neon signs, Coca
Cola sign painting contracts and the like) in which
he
prospered." By the nature of his' business, ho traveled
extensively throughout the provinces. of Cuba and made many
friends.
Like others, VOLSKY became disenchanted with the
castro regime when they intervened both his wife's family
and his own business enterprises, and be spont the latter
part of 1959 and most of 1960 actively supporting the
"underground" activities. AMCAPE-1, of his own knowledge,
knew of inatances of VOLSKY transporting explosives and
hand and shoulder weapons in VOLSKY's private car. Durin
the May 1961 G-2 roundup, VOLSKY was imprisoned in Cabana
prison and when a quantity of these prisoners were released,
VOLSKY luckily was ablo to leave Cuba with his wife by
virtue of having a valid United States visa in his passport.
/ANCAPE-L, through Paul BETHEL, then USIA field station chief
"In Miami, procured a Job for VOLSKY as a contract employee
of USIA in their Miani office. VOLSKY has kept his internal
,Cuban contacts and passes on the information to /AMCAPI-1.
VOLSKY's sister-in-law 1s and has been a lifelong friend of
JuAnita CASTRoand furnishes, what AMCAPE-1] considers vital
intormation, by means
of this friendship to VOLSKY.
ANCAPE- 1
- 2 -
SECRET
7.8 in 260 bland
4H 53294-DocId: 32356972 Page 3
---
## Page 4
SECRET
AGI
revealed that Major PINIELO
(red beard) No. 2 man in the
Ministry of the Interior was in contact with VOLSKY when
ho, PINIERO, telephoned to Miami during the October crisia
and stated, in effect, that'ridel. CASTRO was mad as he
felt the Russians had sold the Cubans down the river."
ContInuing On WItA VOLSKY, ANCAPE-Listated that VOLSKY 1s
masterninding the LEONARDO PLAN and is mainly assisted by
DI.
MORENO.
DI. MORENO was once a 20th of July Movemeut
hember and was also part of Faure Chomon's Second Front of
the Escambrey Group.
estated i atly, that the
Tata nostale purs tasters
LEONARDO PLAN was not sponsored by any one group. It owed
no allegience nor did it want contact with Miro CARDONA
755144445739
and that 1t did no
the Florida
area.
want to dent with KUBARkers!
4. /ANCAPE-I said that he would explain to VOLSKY and
DI. MORENO that the operational professionalism needed in
support of their plan would, of necessity, be furnished by
KUBARK. He did not anticipate any difficulty in this
regard. It was then agreed that KUBARK representatives
would meet with ANCAPE and the two LEONARDO PLANers this
coming weekend here in Hashington to further explore the
fessibllity of their plan.
AMCAPE- 1
returned to the subject of Juanite CASTRU
and stated that she was presently in mexico but mould return
to Havana this coming Saturday. He said, of his own
knowledge, he knew that Juanita CASTRO had beon sympathetic
to anti-regime forces and had lent discreet help to them
mainly by keeping her eyes and ears open.
le related an
incident which occurred about June of 1960 when two ODENVY
FRE DERMAN
agents (accredited as attaches to the U. S. Embassy)
PRETTYHAN and SWEET were picked up by the G-2. (AMCAP5-]'*
first knowledge of this came fron Juanita CASTRO directly
to ANCAPE-1 and stated as a varning that 1f any of his
friends vere engaged in anti-goverment activitles, he should
warn then.
6. AMCAРЕ-1
asked 11 I had seen last Sunday's
(3 February) "New York Times" article under hig by-line
about castro's island fort.
I stated that I had not received
it as yet so he let me read his only copy.
I complimented
him on his article and he stated it was very helpful that
he was able to chock out with us most of the salient points.
- 3 -
49491
Page 1
---
## Page 5
SECRET
7.
ARCAPE-l is of the firm belief that the concept
envisaged by the LEONARDO PLAN 1s the one sure way of
splitting the regime and that the time 1a NOW. He stated
he is at a loss to understand why there is not a huge
psychological warfare effort presently being conducted
against TRUMEN. He further feels that it is self-evident
that the Castro regime is engaged in such an effort against
the United States as evidenced by some, of the planted
misinfornation emanating from PBRUMEN.
8.
The meeting lasted approximately 2 hours and
ended at 1940 hours.
Attachment:
As stated
ALBERT C. DAVIES
LIT. Col. on miliTARy DETAIL To WaH l
(CUBA)
SEGRET,
HH 53294
DocId:32756972
Page 5
---
## Page 6
OPERATION "'LEONARDO"
OBJECTIVES:
To establish contact with elements
within the Government, Rebel Arny and Militia, In order to
panalize into action their present anti-communist feeling
and induce those who maintain a passive attitude but who
are potentially suscoptible to turn against the Regime,
to act now.. The future plan of action and the size and de-
velopment of the present operation would be determined af
ter first contacts are made and information thus gathered,
Is evaluated, However, "Leonardo" should be considered as
merely a first step towards coordination of anti-Castro.
elements within the Cuban Government, for producing an in-
ternal upheaval.
It is the opinion of people with con-
tacts In Cuba, that the moment to act is now, because the
conditions for action are ripening steadily. Reliable 1n-
formation from the Island points out to the gradual inter
nal softening of the Castro Regime, to tonsions existing
among its members, and to the effect President Kennedy's
words had in the highest governmental Cuban circles who
are said to have acknowledged with sympatby his phrase
that "I am confident that all over the island of Cuba, in
the Government Itself, in the Army, in the Militias, there
are many who. have viewed with dismay the destruction
of Ireedom faith and who are determined to restore that
HH 53294 DocId:32356972 Page 6
---
## Page 7
treedon so that Cuban people may once more govern themselves".
Thie phrase is the leit-notif of "Leonardo".
2:
MODUS OPERANDI:
ÄMTRUNK-21
LEONARDO 1: Two men, Enrique Cayade Elvera 24,
and Antonio Garcia Perez 29, would disembari near Funta
Jijira, between Boca de Jaruco and Santa Crus del Norte.
At thie very place (Punta J1f1ra) & small fain, property of
Antonio Garcia Perez 18 located, where his father and a local
laborer are llving. Carcia Inther's car is always on the
premises and would ve used to take the two men to lavana.
Enrique Cayado's fanily 1s In Havana and one of his friends,
Ilsa Maria Negrin, secretary of Jose Rebellon, leader of
University Students Federation (PEU), can be counted to
serve also as his cover and guide. In order to determine the
present attitude of military and civilian officialg who have
possibillties to organize or speed up the internal upheaval,
the following contacts would be used: (A) Ur. Jorge Vels;
(B) Comandaute Jose Duarto; (C) Miss JuanitA Castro Huz.
Jorge Vals and Jose Duarte have widespread
contacts within the Governent and it 1s known that Juanita
Castro, Fidel Castro's sister, is also helping the under-
ground. She is currently in Mexico.
Enrique Cayado and Antonio Garcle would return
to the U.S. after two or three weeks, with messages,
opinions and suggestions fron their contacts in Cubs.
- 2 -
OrAT
---
## Page 8
SEGRETI
LEONARDO II: Three disembarcation potts
are planned for this operation: a) the outer keys off Santa
Clara Bay (Mataizas province), b) keys off Calbarten, c)
keys off Corraltllo area (Las Villas province).
Santa Clara
Bay keys are thought most advisable as they are inhabited
by fishermen and charconl workers only and military patrols
visit them very infrequently, because of extremely difficult
living conditions there. Two men employed in this mission:
De. Nestor Moreno 41, and Isquel Diaz y' Seleue 23, would
use one of the fishermen (who are known to be willing to
work against Castro and had
worked with them before), to go
to the
mainland and proceed to Cardenas with the message to
arrange a meeting with Conandante Ramon Guin or a person he
designates. The round trip to Cardenas might take two or
three days.
If conditions are favorable and
a meeting can :
be arranged at once, the two men would go inland. However,
if the rendezvous with. Cuban contacts cannot take place
immediately, they would have to return to Key Sal or any
other base and go back on the date or dates previously fixed
by the message. -
Through Comandante Guin, who Yorks in INRA
and travels around the country, and through anti-Castro army
and civilian elements already active in Cardenas and Marti,
the following army officers would be contacted initially:
Comandante Guerra, Comandante Parra, Conandante Jose Pinares,
Capitan Manuel Avila, Capitan Lawton.
Fron there on the
contacts would be enlarged.
060022
21 13291 DocId: 32306972 Page 3
---
## Page 9
SECRET
The above mentioned officers were ap-
proached before Pig's Bay and agreed to participate in Re-
bel Army uprising in Las Villas province as a part of ti
ternal-external anti-Castro plan. After Play Giron, which
upset that plan, they remained in the Government and
said
to be disposed to do it again.
3.- EUQIPMENT:
A 25 or 27 speed boat which can navigate
in shallow waters and can cruise at 40 knots. Identifica
tion documents, Cuban money and small amount of arms.
Data about Cuban sea patrols in Havana and Matanzas provinces,
equipment for communtcations,
once contacts are established.
4. - GENERAL OBSERVATIONS:
It is considered that although the major-
ity.of officials whom the participants of the missions plan
to
talk to have no political ambitions and will act against
Castro for purely Ideological reasons, minimum of assurances
and promises have to be offered. It is also a
concensus of
optaton, that once initial steps are successfully accomplished
an additional number of persons should be uned for the devel
opment of "Leonardo", working always in operational coordin
ation. Each of them are known to have frituds within the
Cuban Government and their personal and representative
NW 53291 DecId: 32356972 Page 9
---
## Page 10
-SEGRET
Intervention could help swaying.
many men of the Regime who
would trust more the seriougness of the enterprise. The
following non are suggested for participation in the next
stages of "Leonardo";
(1) Pr. laul Chibas, ex-Rebel Army Major.
(2) Raul Enrandels, ex-Rebel Army Captain,
Hubert Hatos group.
(3)
Aldo Vera, ex-Rebel Army Major, ASSASS'iN'ATE)
(4) Enrique Barroso Dorta,
@X-Robel Army Lloutenant.
(5)
Jullo Cesar Alonso,
eX-Cuban Navy Captain.
(6)
Marlo Fontela, ex-CTC leader, has contacts with
Rebel Army and agrarian leaders in the provinces.
(7) Reinaldo Cruz (Simon), ex-Cuban Alr Force capt.
(8) Francisco Illas, ex-MilItia Captain.
(9)
Dr. Antonio de la Carrera, ex-secretary of
former president Manuel Urrutia.
(10) Humberto Armada, ex-captain Cuban Army and
AlI Force.
(11) Antonio Perez, ex-Cuban Marine officer.
(12) Alvaro Romero, ex-lebel Army captain.
(13) Pablo Campos, ex-Rebel Army captain.
(14) Gutierrez Menoyo, ex-Rebel Army Major.
(15) Berta ferrer, ex-nember of anti-Batista underground,
knowg a large number of Rebel Army officers having
beet in Sierra Maestra.
(16) Jose Lopez Castillo, ex-Rebel Army captain.
• (17) Alberto Padilla, ex-INRA functlonary.
(18) Dr. Hiram Sanchez, ex-Rebel Army captain.
(19) Dr. Manuel Morinas, a negro anti-Batista leader,
has great prestige anong Bavana fomer underground.
An additional 115h can be furnished upon request.
NW 53294 DocId:32356972 Page 10, DElhi
1976
---
## Page 11
SEGRET
"All of the above are former menbers of 26 of
July Ror., Students' Directorate (DRE) and XI Escambray
Tront, land have frlends in Havans and in the provinces.
The details of this operation have been
discussed only with Dr. Nestor Moreno and Enrique Cayado.
Miam1, Februnry 3, 1963
6
SEGRET
FiTF-59294r20874:72356972
---
|
2,017
|
/releases
|
104-10172-10002.pdf
|
104-10172-10002
|
04/26/2018
|
Redact
|
CIA
|
7/7/53
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR CIA
|
SR REP HAVANA
|
CABLE: MARTINEZ DEPARTED HABANA SAME FLIGHT.
| 1
|
CIA
|
JFK
|
03/16/2018
|
JFK64-8 : F7 : 1998.02.08.11:47:20:076108 :
| 1
|
## Page 1
104-10172-10002
CLASSINED MISSAGE
GLATRAL INiELLIGIRLE AGENCY
Tali 39
1: 32516
TO:
TROM
ROUTINE
ACTION: 19H 4
2056Z 7 JULY 53
INFORMATIOH
88, 88/095, 51/5r0, T/81 3
iò:
21-2
inTa
NO: Da che ca sto il Cerra.
1. 17600.0
ANCH ROCHE 0E5 FOLLO DE: CAUSANTE, SOT
Caron, toraco de.
FiLLU.
SVD) CF 136603
JetSE 17 JUL 1953
COPY MO
IT IS FORBIDOLA TO MANE A COPT OF THIS MESSAGE
RETURN TO CIA
Background Use Only
Do Not Reproduce
---
|
2,017
|
/releases
|
104-10331-10139.pdf
|
104-10331-10139
|
04/26/2018
|
Redact
|
CIA
|
2/6/97
|
PAPER-TEXTUAL DOCUMENT
|
PROJFILES-CORRESPONDENCE
|
FRED WICKHAM
|
J. BARRY HARRELSON
|
MEMO: ARRB REQUEST FOR ADDITIONAL INFORMATION AND RECORDS NO. CIA-7
| 4
|
CIA
|
JFK
|
3/12/18
|
JFK-M-16 : F6 : 2000.02.09.08:48:18:483035 :
| 4
|
## Page 1
1104-10331-101391
SECRET
6 February 1997
MEMORANDUM FOR :
FROM:
SUBJECT:
REFERENCE:
Fred Wickham
DO Focal Point for JFK Board
J. Barry Harrelson
DCI/CSI/HRG, JFK Project Officer
ARRB Request for Additional Information
and Records No. CIA-7
ARRB Memo dtd 8 Nov 95, same subj,
sub-para (2), The Mexico City Station
(attached)
1.
In his review of the history of the Mexico City
Station, Jeremy Gunn, ARRB Staff, cited the five footnotes
annotated below as possible assassination-related records
and requested copies of the source documents. For your
assistance in identifying the documents, following the
footnote citation is the text (in italics) to which it
refers.
Footnote 39. HMMA-17494, 4 Aug 61, Sub:
Data
on Case Officer work and
Operational Projects at the
Mexico City Station, WH/HO.
pg 38/39, Vol I. "The Cuban task force and
related activities caused an increase in the Mexico
City Station to
Indigenous agents numbered
Footnote 55. Ibid.. (Ft. 54. ISTHMUS No. 62,
6 Dec 63, WH/HO.)
Da 44. Vol I. "Täter in the vear
(54)
"In 1963 the routine reporting
of an operational lead by LIENVOY developed into a long
investigation.
A man with a US accent, speaking broken
Russian, telephoned both the soviet and Cuban
Embasssies on 26 September and 6 October 1963.
identified himself as Lee Oswald and Harvey Oswald.
SECRET
---
## Page 2
13-00000
SECRET
This information was cabled to Headquarters for traces
and identifying data.
After the assassination of
President Kennedy on
22 November 1963 in Dallas, Texas,
the Mexico City Station spent several months
investigating leads in connection with Oswald's visit
to Mexico. (55)"
Footnote 61. I&R Report, Dec 64, 185215 TS.
pg 47/48, Vol I. "A team from the Inspection and
Review (I&R) Staff at Headquarters conducted a thorough
review of the Mexico City Station administrative and
operational program in July 1964. They wrote: "The
Mexico City Station approaches the classic type station
in opportunities and in operations. ' (It had high-level
as well as Soviet,
Satellite, Cuban, and (indigenous) Communist Party
operations.
There was local collaborative liaison with
other US agencies (the State Department, the FBI, the
Immigration and Naturalization Service (I&NS), and the
military attaches).
To accomplish this wide range of
tasks,
station was organized into Soviet, Cuban,
Satellite,
Covert Action, Communist Party, and
Operational Support Branches.
The last branch was an
operational catch-all responsible for direction of all
technical, surveillance, (and liaison operations. In
reality, operational support operations were an
extension of the chief of station's personal
clandestine capabilities. particularly those projects
(involving
(61)"
Footnote No. 139. ISTHMUS No. 29, 8 Mar 61, WH/HO.
Da 229: Vol II. "Durina Februarv 1961.
(139) "
"*Between 1961 and 1968,
audio
installations were made in cuban installations and
residences, but all of them eventually failed.
ROMANCE and LISAMPAN are two projects which provided
for short-term multiple audio installations.
Footnote No. 190.
Project LILINK, File Nos. 201-226902
and 50-6-99/1, Job No. 68-494/28, Space 60793.
pg 353 Vol II. "LILINK"
SECRET
2
---
## Page 3
13-00000
SECRET
Mr. Gunn will be at IP the week of 24 February to
review additional material related to CIA-7. Please provide
the documents, or a
status
of the search, by 20 February
J. Barry harred son
Att:
Ref Document
SECRET
3
---
## Page 4
13-00000
SECRET
CSI/HRG/MAQ (3 Feb 97) (BKH-6Feb97)
Distribution:
Orig - Adse w/att
- ERE w/o att
. - JBH w/o att
1 - DO JEK Team w/att
1 - ARRB Request File
SECRET
---
|
2,017
|
/releases
|
docid-32339815.pdf
|
124-90152-10034
|
10/26/2017
|
In Part
|
FBI
|
02/14/1973
|
PAPER, TEXTUAL DOCUMENT
|
105-184784-9
|
HQ
|
SJ
| 2
|
FBI
|
HQ
|
09/21/2017
|
MEMO
| 2
|
## Page 1
JFK Assassination System
Identification Form
Date:
4/30/201
Agency Information
AGENCY:
FBI
RECORD NUMBER :
124-90152-10034
RECORD SERIES:
HQ
AGENCY FILE NUMBER: 105-184784-9
Released under the John
F. Kennedy
ussassinat ion Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NU 54462 Date:
10-05-2017
Document Information
ORIGINATOR:
FBI
FROM:
SJ
TO :
HQ
TITLE:
DATE: 02/14/1973
PAGES:
2
SUBJECTS:
ANTONIO VECIANA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 10/26/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: MEMO
v9.1
HH 54462
DocId: 32339815
10
Page 1
---
## Page 2
TuiTIONAL FORM NO. 10
MAY 1962 EDITION
5S4 FPMR (41 CFR) 101-11.8
•, INITED STATES S
ZERNMENT
Memorandum
TO
Acting Director, FBI (105-184784)
FROM
SAC, San Juan (105-10960) (P)
DATE: 2/14/73
200 LAM RAO
ICE THM STATE,CIA,INS
Cupy to.
by routing slip for
into
SUBJECT
CHANGED:
ANTONIO VECIANA
BLANCH
LANCANO
IS-CUBA
MM)
ANTONIO CARLOS
CARLOS VeCiANA BLANCH
Title marked "changed" to indicate Miami as
office of origin as that office has verified subject's
residence in Miami territory, previously carried as
00:.
SJ.
ReLaPazairtel 11/3
captioned, "ANTONIO
VECIANA BLANCH &
Liaison Sources
caracas, 11/10/
Miami tel to Bureau 11Y16/72
Stairtel to Bureau, 10/13/72, entitled,
Insciador de Convencion Revolucionaria" (cronitene
Miami airtel to Bureau, 1/3/73, entitled, /"ARMANDO
GUTIERREZ SILVA, IS-BOLIVIA.
Enclosed for the Bureau are five copies of an
LHM; captioned and dated as above. Enclosed for Miami
are three copies of this same LHM.
SEE REVERSE SIDE FOR
ADD. DISSEMINATION.
DECI
OSITEO B
ON7/18-92
SJ T-1 is CO 1020
105-14608-1.
SJ I-2 15,SJ 492+S IOgAHe@0iDa1a34-607A-157. (KIM)
SJ T-3 is
134-1191
ocated an- 134-1191A-3.C*
Bureau (Enc. 5)
ENCLOSURE
KA4O4
3 - Miami
(Enc. 3)
(1-105-16782
(RM)
EX-109
(1-105-21119
BLANCH)
11 FEB 20 1973
GUTTERREZ, "RIH REC89AS NO OBJECTIONTO-
] - San
CJS: rv
(6)
by routing slip for
Ly Fou 2A PAZ IN THIS POULNANT
B Info
2-13-48
in 19196000
3/12/2.
LETTE SIDISA UT
-Buy U.S. Savings Bonds Regularly on the Payroll SavE Plan
SATION A
SHOWN
NTAINED
FIED
DAV.
CES
DATE
S),
JaSI
5010-108-02
NH 54462
DocId
32339815
Page 2
---
|
|
2,017
|
/releases
|
docid-32335490.pdf
|
124-90124-10048
|
11/17/2017
|
In Part
|
FBI
|
3/6/75
|
PAPER, TEXTUAL DOCUMENT
|
SEE TITLE
|
HQ
|
NY
|
CR 105-263921-38
| 10
|
FBI
|
HQ
|
11/17/2017
|
MEMO
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/4/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90124-10048
RECORD SERIES: HQ
AGENCY FILE NUMBER: SEE TITLE
Document Information
ORIGINATOR: FBI
FROM:
NY
TO: HQ
TITLE: [Restricted]
DATE:
03/06/1975
PAGES:
10
SUBJECTS :
ALADDIN M. AL-TAYYAR
MITCHELL LIVINGSTON WERBELL
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 1C
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 09/12/1998
OPENING CRITERIA: INDEFINITE
COMMENTS : . MEMO
v9.1
DocId: 32335490
Page 1
17
---
## Page 2
Released under the John F. Kennedy
Assassination Records collection Act of 1992 (11 USC 2107 Hote) .
DATE: 11-14-2017
Dot.
= CPTIONAL FORM NO: 10
MAY 1852 EDITION
GSA FPMR (41 CFF) 101-11.8
UNITED STATES GOVERNMENT
SECRET
Memorandum
TO
DIRECTOR, FBI
FROM ON to
ALL INFORMAITIR CONTEND DATE: WAR
NEREI B UNGASSIFICE
EXCERT WHENG SNOWH
$ 1975
SAC, NEW YORK
SUBJECT:
Hasshla.I95768.540/157
U.UR
3/26/98 mic
77787-282
CLASHIRT BY: 5668 SLO/GCL
R3 5 0 5 (cd)
skiipt
Üis
states; IINS;
ALADDIN M. AL-TAYYAR
IS-IRAQ
YBUFILE
105-263921)
ANYFILE
105-13718715
TRAQ MISSION TO THE UNITED NATIONS
IS- IRAC
C(NYFILE 105-21730)
This letter and enclosed IHM are being classified
"Secret" to protect sensitive sources utilized
and to prevent disclosure of sensitive nature of
this investigation regarding diplomatic personnel Y
• Re WFO airtel to the Director dated 2/5/75; New York nite
the Director dated 2/14/75; FBI HQ letter to New York dated
/23/75.
Enclosed for the Bureau are 8. copies and
for recipient
offices 2 copies each of an LHM regarding subject.
One copy
each_of enclosed. LHM being furnished locally to U.S. Customs
sand CIA-FRD.
(U)
The Special Agent observing the departure of CHARLES GOFF
from John F. Kennedy International Airport was SA DAVID E. VON HOLLE
The Special Agent who interviewed ROSSER SCOTT REEVES, III was
SA JAMES T. BURNETIUNCLOSUNI
4-Bureau
X12+62-
-Albany
(Encls.
(ERM)
REC 5
2-Alexandria
2-Atlanta
(Encls.
(RM) /ST-112
(105-5823)
FEncis. 2(51RM)
2-Boston
(Encls.
2-Chicago
(Encls.
SECRET
05-26398-38(31
Classified ly
Exempt from
Date of Declassificatio
CIA HAS NO OBJECTION TO
XEncls.
DEGLARGE SAG SRSAND/OR
2-Salt Lake City
(105-2241 Senc1s. 2) (RM)
RELEASE OF CIA IMEORMIATIOR 9.19.98
1105-128435) (Encls. 2)
(RM THIS DOCUMENT
319.98
1-New York
1-New York
(105-137187) (5)
NON-SYMBOL SOVACE FAST, AYTACHEDTMKH
PeRS
JTB : mfw
(26)
5010-108
Buy U.S. Savings Bonds Regularly on the Payroll' Savings Plant
DocId: 32335490
Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Mote).
DATE: 11-14-2017
SECRET
NY 105-137187
NY
105-21730
Telephone toll records concerning the residence telephone
of AL-TAYYAR were obtained
through the Security Supervisor,
New York Telephone Company.
The first confidential source mentioned in the enclosed
LHM
isfY @45671-IA.]
(S)
second confidential source mentioned in the enclosed
LHM
-(5) -
_the information of recipient offices, first-captioned
ubject is the First Secretary of the Iraq Mission to the United(S
ations: He arrived in New York on 5/13/73 following assignment
(S for the iraq Government) in Montreal and Ottawa, Canada. Investigation
to date indicates that at least since the Summer of 1974, subject
has expressed an interest in the purchase of weapons, including
silencers:
He has made some legitimate purchases of revolvers
(Safor export to Irag
On 12/21 and 22/74, the subject and an
discussed the transfer of
in New York.
These "units" may have been destined for use
in the United States or for transportation to Montreal, Canada.
On 1/18775, WILLIAMY PIKIAN, an Individual of unknownCs
SHAKIR underwent medical consultation in New York for lan equilibrium (sl
disorder. (APIKIAN made contact with several arms dealers (SJ
in New York, as well as with CHARLES GOFF, American International
Corporation, Salt Lake
ke City, Utah,
TASX FORGE
REVIEWED SY
7-7-98
European representatives
of U.s..arms firms. in connection with
weapons. purchases.
For the informationof FBI HQ, on 2/18/75, SA MICHAEL FAHY,
U.S. Customs, New York, checked the records of the Lanas Import
Company, 41 West 30th St., NY, NY, under the guise of a routine
examination. tanss records and interview of oscanoel, i
indicated that the firm does business
With many diplomats,
especially from Latin America. Among
the transactions indicated on the books of Lanas were the
ofugets of wine from the Algerian Mission tolthe United Celivery
Nations to other United Nations Missions during several days
(S]
prior to Christmas, 1974. These deliveries would appear to
32. 1
SECRET
+: 7.
-2-
DocId: 32335490
Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Note)
DATE: 11-14-2017
SECRET
Ny 105-137187
NS 105-21730
1(5)
provide a plausible explanation for the presence of the Lanas
truck in the vicinity of the Iraq Mission on 12/23/74DY SA FAHY S
further advised that U.s.
Customs border officials have been
testices
Fraison
(S)
ABDUL KARIM AT SHAIKHLY, currently Iraq Ambassador and Permanent SET
Representative to the UN, in Kuwait in 1971.
Of SADUN SHAKIR, Director of General Intelligence in Irag.
On 2/4/75, CLYDE BRYANTE, U.S. State Department,
telephonically
contacted the NYO and advised that the travels of CHARLES GOFF
to the Middle East for the purpose of demonstrating the use of L5
firearms may constitute a violation of Title 22, US Code,
Section 1934, and Title 22, Code of Federal Regulations,
sections 121-128. BRYANTE further indicated that United States
Customs Department, Investigations Unit, handles investigations
for the State Department in connection with violations of munitions
control regulations, such as the above-mentioned provisions.
As indicated in wro airtel to the Director dated 2/5/75,
entral records of INs were checked with negative results b
FO re APIKIAN and SHAKIR. S
A search of INS records per D. F. LEONE. Records and
Information Section, 20 West Broadway, NYC, re SHAKIR and LAPIKIAN
proved negative on 2/14/75.
REQUEST OF FBI HQ
FBI HQ is requested to furnish NYO with any information
in Bureau files re
NATIK SHAKIR and (WILLIAM APIKIAN. Y≤
FBI HQ is also requested to advise the NYO of the status
of NYO request for additional coverage of the subject as set forth
in FBI HQ nitel to New York dated 1/24/75 and New York nitel
to Director dated 1/30/75.
FBI HQ is requested to contact at headquarters level
representatives of U.S. Customs Service and Alcohol, Tobacco
and Firearms Unit of
the U.S. Treasury Department to determine
the status of any current or recent investigation relating to
GEORGE SALESKY Or ROSSER SCOTT, REEVES, III, or their firm,
MITCHELLYWERBELL IVe or their firm, Defense Systems, of Powder
Springs, Georgia,
which may relate to instant investigation
SECRET
-3-
DocId: 32335490
Page 4
---
## Page 5
(Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Wote).
DATE: 11-14-2017
SECRET
dio it:
NY
105-137187
NY
105-21730
(5)
2/14/75, NY 14567-IA, who has had social contact with AL-TAYYAR )LS
in the past,
has expressed a willingness to cooperate with
the FBI in this matter.
However, NYO does not feel that FBI HQ
proposal set forth in referenced letter of 1/23/75, would provide
the answers concerning the ultimate use for which weapons
are being sought by AL-TAYYARJand (APIKIAN. AL-TAYYAR would CS.
not necessarily reveal these ultimate purposes to a prospective
supplier of arms.
Before any indication of this ultimate use
might be furnished to the Special Agent acting as an arms
dealer, the Agent might have to engage in a prolonged relationship
with the subject and actually provide large quantities of
sophisticated weapons, the use of which would be beyond FBI .
control.
the cover suggested in referenced letter
by a Special Agent under suitable cover is recommended by FBI HQ,
the NYO suggests that the Special Agent might utilize the cover
of an American businessman dealing in machined metal parts, having
extensive contacts. both within the arms industry and with
weapons to be discussed without involving their uncontrolled
delivery to the subject.
In order to more expeditiously resolve this matter, the
NYO requests FBI HQ authorization for the following approach {4)
'As previously noted, while serving in(Canada in 1972, the LS.
subject approached a representative of the United States Department
of State and made: inquiry concerning possible political asylum for
a "friend" who was unhappy with the current (Fragi regime. In thisLS
connection, he was later contacted in Montreal byga representatives
of CIA During this contact, he continued to use the guise of
speaking for a "friend", and indicated that this "friend" was
willing to collaborate with the U.S. Government by inserting
himself in an anti-regime plotting group.
The NYO feels that the
subject should be approaghed away from the Iraq Mission or otherl S!
diplomatic establishments under secure conditions by a Special AgentS
or Agents who would not identify themselves to the subject.
could then make inquiry. concerning the current feelings
subject's alleged, "friend" regarding cooperation with the U.s.
Govern-
ment. - Depending, upon AL-TAYYAR's reaction, the Special Agents
(s)
SECRET
-4-
DocId: 32335490
Page 5
---
## Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
"SECRET
NY 105-137187
NY 105-21730
might discuss
the U.S. Government's interest in the influx of
sophisticated weapopry into the Middle East? In view of theCk
fact that AL-TAYYAR previously initiated contact with U.s.S
Government officials in Montreal, it is not felt that he wouldl s
be in a position to make a complaint regarding this approach
through Iragi or United Nations channels. Since the Special (S_
Agents would not identify themselves,CAL-TAYYAR could not, in anylS_
event, make specific allegations against either the FBI or
-the U.S. Government.
approaching AL-TAYYAR in order to develop him for overseas S
intelligence purposes
contact of AL-TAYYAR bY
ASIE FBI NO does not wish to authorizes]
special Agents, it might consider
giving CIA permission
to approachAL-TAYYAR Jand requesting CIACS]
to furnishöthe FBI with
any information he provides regarding
instant investigation
LEADS
ALBANY
At Syracuse, New York
(1) Will identify subscribers to 315-(A71-951Jand 315-(446-4766J(5]
ooth of which were called during the first week of August, 1974,
charged to the home telephone CS.
(2) Will check office indices and appropriate sources for
ny indication that the subscribers are involved with eithe:
rms dealers or Arab or radical political organizations. ( S
ALEXANDRIA
(1) At Arlington and Falls Church, Virginia
Will conduct the same investigation requested of ALBANY
in connection with telephone numbeis 703f521-7245) and 703(941-3419 LS
called 10/22/74 and 7/31
74, respectively, from the subject's
home telephone number.
SECRET
-5-
DocId: 32335490 Page 6
---
## Page 7
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote).
DATE: 11-14-2017
SECRET
NY
NY
105-13718
105-21730
LEADS (CONT'D)
ATLANTA
At Atlanta, Powder Springs, and Marietta, Georgia
(1)
for the information of Atlanta, on 1/11775, NY 2340-s CS_
advised
that WILLIAM APIKIAN and AL-TAYYAR discussed dealinã (S
with a father and son in Powder Springs, Georgia, indicating
that the father wanted to travel to (Jordan)and Iraq. Atlanta( S)
is requested to attempt to determine whether MITCHETL WERBELL,
OX MITCHELL WERBELI, IV have recently traveled to the Middle Fast. (5]
(2) Will establish liaison with. local offices of U.s. Customs
and Alcohol, Tobacco and Firearms, and advise the NYO and FBI HQ
on a continuing basis of the progress of investigation being
conducted by those agencies regarding the activities of
GEORGE SALESKY, of Military Armament Corporation, and MITCHELL
WERBELL, III and MITCHELL WERBELL, IV, of Defense Systems.
Will coordinate investigation with these other agencies in
attempt to determine the nature
_and extent of any exportation
or domestic sale of weapons to Arab'individuals, groups or (5]
governments.
BOSTON
At Lenox, Massachusetts
Will conduct same investigation as requested of Albany
in connection with telephone number 413f637-3525Jcalled from ES~
subject's home phone on 7/27/74.
At Springfield, Massachusetts
Will check indices and contact established sources
regarding E. W. REITHER, of Smith and Wesson, and advise the
NYO whether it is felt that contact with REITHER might jeopardize
the confidentiality of the inquiry concerning the subject.
CHICAGO
At Chicago, Illinois
For the information of Chicago, on 1/20 and 21/75,
NY (2340)s indicated that an
individual
SECRET
- 6
DocId: 32335490 Page 7
---
## Page 8
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote)
DATE: 11-14-2017
SECRET
NY 105-137187
NY 105-21730
LEADS (CONT' D)
CHICAGO (CONT ' D)
(1) Will conduct same investigation requested of Albany
Er connection with telephone number 3126784-7877] contacted (SJ
from subject's home telephone on 11/5/74
MIAMI
At Miami, Florida
(1) Will conduct same investigation requested of Albany-
in connection with telephone number 305(865-7511) called (
12/23/74 from New York, and telephone number 305531-9440 CSJ
from which collect calls made to subject's residence on 8/2 and 3/7415
(2) Will, through Southern Bell "Toll'Library", POB 440100,
obtain identifying information regarding following calls charged
to (AI TAYYAR'S residence phone 212-879-8023 S
lo syracuse,- New
315+471-9517
'rom Miami, Florida
dentification Number JK 190388757(5
To Syracuse,
315(471-951105 100
From Miami, Florida on 8/3/74
Identification Number JK 20030473](S)
To syracuse, New York
315-471-951775
From Miami, Florida, on
8/3/74
tient aration amber + 2005520365 fee
To Syracuse,
York
315-471-9517 (S
rom. Mzami. mortoao
dentification ninet
315+446-47667 C5/057
To Syracuse,
New
From Tampa Florida,
SECRET
-7-
DocId: 32335490 Page 8
---
## Page 9
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote).
DATE: 11-14-2017
SECRET
NY L05-27130 (S
LEADS (CONT'D)
NEWARK
At Jersey City and South Orange, New Jersey
For the information of Newark, subject has made numerous
calls to 201(868-4794, a number previously determined to beLS.
the residence of ISSAM ABI RAFEH and his wife, LOLA RODRIGUEZ
RATEH, 2200 Moulevard Fast apartment (15-E, Noren Fergen, New ES
ill conduct same lead as set out for Albany in connectio
with telephone numbers 201f762-8368
ind 201+451--8041/called/ S
7/24/74 and 8/20/74, respectively.
NEW HAVEN
At Torrington and Ridgefield, Connecticut
Will conduct same investigation as requested of Albany
in connection with telephone number 203-482-8480called 7/27/74(SJ
and 9/6/74 and telephone number 203-438-3569) called 8/15/74
SALT LAKE CITY
At Salt Lake City, Utah
Will attempt to discreetly determine whether CHARLES GOFE
has returned from the Middle Eastor, if he has not, when he L SJ
1s expected to re-enter the United States.
WASHINGTON FIELD
At Washington, D.C:
noted above, neither INS Central Files, Washington, D.C.,
ecords Section, NY, Ny,.
SHAKIR MAHMUD AL-TIKRITID Or (WILLIAM APIKIAN? Investigation has CS.
failed to develop(APIKIANis exact nationality, but he has given (S
an address in France and also claims to have a residence in ES
WFO- is also
regarding any applications received for visas for the above
individuals.
SECRET
-8-
DocId: 32335490 Page 9
---
## Page 10
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Note).
DATE: 11-14-2017
SECRET
NY
105-137187
NY
105-21730
(S)
LEADS (CONT' D)
WASHINGTON FIELD (CONT'D)
so done a roma in a to Chicago oute a terest ESS
(3) Will recontact Office of Munitions Control, US Department
of State to determine if any applications have been received
in the last 8 months from Military Armament Corporation or •
Defense Systems
whịch cou
involved in this
claimed that an
indiviatal, possibly NITCHELL WERBELL, IV, Of
Defense Systems, claimed that the US Government had turned
down
a
request for a shipment of arms
, (4) Will also determine if proper documentation and
authorization were obtained in connection with the .45 caliber
automatic ordered through John Jovino Company of NYC and
ascertain the composition
and authorization regarding the
shipment made to New York by Smith and Wesson, Springfield,
Massachusetts, as mentioned in enclosed LHM.
SECRET
-9*
DocId: 32335490
Page 10
---
|
2,017
|
/releases
|
docid-32349786.pdf
|
104-10072-10240
|
07/24/2017
|
In Part
|
CIA
|
03/31/1970
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
MEMO FOR THE RECORD RE MEETING WITH OPERATIONAL CONTACT ON 27 MARCH 1970.
| null |
CIA
|
JFK
|
6/8/17
|
JFK15 : F45 : 1993.08.03.20:30:33:650033 :
| null |
## Page 1
Date: 12/21/01
JEK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER
:104-10072-10240
RECORD
SERIES
JFK
AGENCY FILE NUMBER
80T01357A
DOCUMENT INFORMATION
Released under the Johr
7. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53199 Date:
06-08-2017
AGENCY ORIGINATOR : CIA
FROM
TO
TITLE
DATE
PAGES
MEMO FOR THE RECORD RE MEETING WITH OPERATIONAL
CONTACT ON 27 MARCH 1970.
:
03/31/1970
1
SUBJECTS : OPERATIONS
OPER CONTACT
DOCUMENT TYPE : PAPER
CLASSIFICATION : SECRET
RESTRICTIONS : 1A 1B
CURRENT STATUS
RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE
OF LAST REVIEW
COMMENTS : 08/03/93
JFK15: F45: 1993.08.03.20:30:33:650033
[R]
- ITEM IS RESTRICTED
104-10072-10240
HH 53199
DocId: 32349786
Page
1
---
## Page 2
31 March 1970
MEMORANDUM FOR THE RECORD
SUBJECT: Meeting With WUSLAB/1. on 27 March 1970
1.
Security: This meeting took place in WUSLAB/l's
home.
The door was answered by his daughter, who said
that her father was expecting me.
She helped him come down-
stairs.
We chatted for a time and then went upstairs
where I orally went over about one-half of a PCQ form on
Jose Raul Viera Linares.
WUSLAB/1 gave very good answers
to the questions.
After an hour or so of the questions he
was becoming tired, so I broke it off.
2. Plans: WUSLAB/1 will be examined again by the
doctor at Johns Hopkins on 1 April. At that time it is
expected that a prognosis on his recovery and return to
work. will be made.
I told WUSLAB/1 that I would be on
leave until 8 April, but that I would give him a phone
call after 1 April
to see what the doctor has to say.
3. I. asked him to call Roberto Garcia of the
Brazilian Embassy when he is able to do so in order to
find out what he has been doing.
4.
Administrative: WUSLAB/1 was given his salary
for March 1970. Because of his medical condition he
deferred signing a receipt.
FLOYD B. MCCULLY
POUCH OSSURITY VIOLARTOI
NO MIZED DISDIDURION
HH 53199
DocId: 32349786 Page 2
CS COPY
i will an
---
|
||
2,017
|
/releases
|
docid-32290976.pdf
|
124-10206-10252
|
11/17/2017
|
In Part
|
FBI
|
04/20/1960
|
PAPER, TEXTUAL DOCUMENT
|
105-83564-2ND NR 4
|
SAC, NY
|
DIRECTOR, FBI
| 2
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Art of 1992 +14 USC 2107 HeteF.
DATE: 11-14-2017
JFK Assassination System
Date:
5/5/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10206-10252
RECORD SERIES: HQ
AGENCY FILE NUMBER :
105-83564-2ND NR 4
Document Information
ORIGINATOR: FBI
FROM: DIRECTOR, FBI
TO :
SAC, NY
TITLE :
DATE:
PAGES:
SUBJECTS :
04/20/1960
2
MLO, BKG, REL, ASSOC, CASTRO, FIDEL
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Secret
RESTRICTIONS :
1B
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 11/05/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32290976
Page 1
---
## Page 2
Released under the John E. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Mote).
DATE: 11-14-2017
Classified
Declassify
FOI/PAH
285,163
PPROPRIATE AGENC
AND SELD OFFI
ADVISED
-SEIP(SJ
DATE
1 - Mr. Mullins
SAC, New York (105-32168)
4/1/98 Mide April :20, 1960
TEL: 14/26/40
Director, FBI (105-73941)
DECLASSKY ON: 25X
TOP SECRET.
ALL INFORMATION CONTAINED
JESOS JOSE SECUNDINO VANEZ PELLETIER
IS • GUBA
HEREIN IS UNCLASSIFIED
EXCEPT WHERE SHOWA
- OCHERWISE
He New York airtel and memorandum 3/21/60
which contained data concerning subject's departure
from the U. So to Mexico..
INITIAL
Bureau source o that subject, who possessed a Cuban
diplomatic passport, uas granted a 30-day visa by
the Mexicon Foreign Ministry.
Subject indicated he
wanted to go to Mexico City to visit friends
yauch enemies of the Cuban Government.
PeruSA dette, 2e27/8 mation From,
classified "Top secret" and must not be included
Bureau sourde ous fe
in any communications prepared for dissemination.
(F3)
Information has been received fron other
U. so agencies to the effect that Fidel Castro
possibly is trying to get rid of the subject because
of the unfavorable publicity given Castro in connection..
with the subject's attempt to persuade Illona Marita
Lorenz to sign a statement that Pelletier was responsible
for her pregnancy instead of castro. W
Through sources, Mexico should attempt to
verify the subject's presence in Mexico City and should
activities:
partment pame an eviden regent ni
cing should
no the ha
Chicago (105-7348)
Allami
Washington Field (105-30058)
Havana
Mexico
Biss: 003a:
YELLOW
DUPLICATE
APR2 0 1960
MAILED
105-
Foreign Italson unit (route through for aureli
105-83564 (Ill ona Marita torenz)
RAM: gih
(12)
APR 25 1960
P SECRET
SEE NOTE PAGE 2
NOT RECORDED
198 APR 22 1960
Begi
ORIGINAL FIFT
DocId: 32290976
Page 2
---
## Page 3
Released under the John F. Kennedy ASsassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
Letter to SAC, New York
Res
Jesus Jose Secundino Vanez Pelletier
105-73941
SECRET
NOTE:
Illona Marita Lorenz olaimed Fidel Castro
was responsible for her pregnancy after she
lived
with him several months during the summer of 1959.
she claimed she was drugged and an abortion performed
by castro's henchmen and, thereafter, she fled Cuba, '":
and returned to her home
in New York City Mer
mother wrote many government leaders throughdut tne
world soliciting action against Fidel Castro and an
article concerning the aifair appeared in a "scandal-
type" magazine.
Miss Lorenz claims Pelletier come to
New York City,
trying to marry her and also trying
to take her back to luba.. She refused to have any
the to do with neute cal be sente an asked
her to accompany him to Mexico.
On this occasion,
subject accused her of causing him to lose favor with
Castro and said Castro had forced subject to divorce
his wife in cuba and ordered him to marry wiss Lorenz.
New York Office, when told by Miss Lorenz that subject
attacked her unen she declined to accompany him to
Mexico, instructed her to report this to New York City
Police
Department (NYC PD), which she did.
NYC PD
had subject report to police station where he
identified himself as a military dide to Castro and
eunibited his diplomatic passport.
Miss Lorenz failed
to press charges against subject and the charges were
dismissed as NYC PD was reluctant to act against subject
in disfavor with. Castro and possibility exists ne
might defect while he is in Mexico.
TOP SECRETI
-2-
DocId: 32290976
Page 3
---
|
||
2,017
|
/releases
|
docid-32281993.pdf
|
157-10002-10153
|
07/24/2017
|
In Part
|
SSCIA
|
7/10/75
|
PAPER, TEXTUAL DOCUMENT
|
R-506
|
PARROTT, THOMAS
|
TESTIMONY OF THOMAS PARROTT
| null |
SSCIA
|
TRANSCRIPT
|
6/6/17
|
Box 256Folder 5Exhibits in separate record
| null |
## Page 1
Date: 10/05/93
Page: 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : SSCIA
RECORD NUMBER : 157-10002-10153
RECORDS SERIES :
TRANSCRIPT
AGENCY FILE NUMBER : R-506
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NT 53244 Date:
06-13-2017
DOCUMENT INFORMATION
ORIGINATOR : SSCIA
FROM
TO :
TITLE :
TESTIMONY OF THOMAS PARROTT
DATE: 07/10/75
PAGES : 89
SUBJECTS :
PARROTT, THOMAS
OPERATION MONGOOSE
5412 COMMITTEE
MAFIA
CASTRO
ASSASSINATION
LUMUMBA
LANSDALE
HARVEY
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION
RESTRICTIONS : REFERRED
CURRENT STATUS : P
DATE OF LAST REVIEW: 09/30/93
OPENING CRITERIA :
COMMENTS :
Box 256
Folder 5
[R] - ITEM IS RESTRICTED
HH 53244 DocId: 32281993
Page 1
---
## Page 2
gsh 3
Phone (Area 202) 544-6000
- TOP SECRET
3
8
9
10
11
PAUL
WARD
12
13
14
15
16
17
18
19
20
21
22
23
24
25
IN 53211 DocId:32281993 Page 2
1
TESTIMONY: OF THOMAS A. PARROTT
2
Mr. Schwarz. Would you state your name and address for
5
the record, please?
4
ME. Parrote. Thomas a Parrott Este street Need 54
5 0
Washington, D.C.
6
Mr. Schwarz. Now Mr. Parrott, when did you first become
associated with the CIA?
Mr. Parrott. In 1949, September of 1949.
Mr. Schwarz. And briefly, what was your career at the
Agency until you assumed a position in connection with the
so-called Special Group?
Mr. Parrott. Well, I started out in the Office of Policy
Coordination, which was a euphemism for, I guess, the Dirty
Tricks Department. My first job was as a Deputy to Colonel
Thomas Betts, who was in charge of planning. I did that for
about a year or so and then I became the Chief of the Operations
Staff of OPC. I moved from that to Deputy Director of the
Soviet Division at a time when as soon as they had merged with
OPC and the action arm at OSO, the secret intelligence arm,
they put these together in 1952 and I was the Deputy Chief of
the Soviet Division at that time. I did that for two and a half
years. I moved to Frankfurt as the Chief of Frankfurt base.
I came back from there in 1957 and was assigned as the so-called
Board Assistant to Allen Dulles for the Operations Coordinating
Board.
TOP SECRET
---
## Page 3
gsh 76
Phone (Area 202) 544-6000
TOP SECRET
76
1
2
5
5
6
410 First Street, S.E., Washington, D.C. 20003
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
HW 53244 DocId: 32281993 Page 3
discussed or attempted, as a matter of principle no official
records were kept of planning, of approvals or of implementation.
The few written records that do exist are either largely
tangential to the main events of were put on paper from
memory years after.
"William Harvey has retained skeletal notes of his
activities during the years in question and they are our best
source of dates, "" DI. Edward Gunn of the Office of Medical
Services has a record of whom he met and when, and cryptic
* (A)
references to the subject discussed. May trianter) of TSD
10965 13
has a record of two or three dates that are pertinent, and so
forth. "
Mr. Parrott. This all has to do with assassination.
Senator Baker. Yes.
Mr. Parrott. And your question is --
Senator Baker. Do you have any information that would
confirm or dispute that appraisal, that the efforts, the
planning and the implementation of efforts to assassinate
Castro were not committed to paper, and because of the extreme
sensitivity of operations, and it was a matter of principle
that no official records were kept?
MI. Parrott. I have no direct knowledge. I assume that
probably is true. All I can say again is the records that
I was responsible for did not include this but not because
they were too sensitive but because it wasn't said.
_TOP SECRET
---
## Page 4
N4. Supply Drops - Cuba
Gen. Cabell explained that the Pinar de Rio supply mission had
not taken place because of the absence of specified communication
from the DZ, and the Escambray operation had been canceled because
of weather.
He said that these missions are still planned, and assumed
_ that the Group had no objections. The members so signified.
N5. U-2, Cuba
Gen. Cabell said that the photographic coverage on the first
flight had been only about 50%, because of cloud cover. He continued
that we are analyzing the exact results on a priority basis and that
some time after the middle of next week we should be in a position to
make recommendations for the missions required to extend the coverage.
Mr. Gray commented somewhat wryly that this was all right with
him since he "would certainly not be available to discuss anything of
this kind before the middle of next week." The other members appeared
to have the same reaction.
V6. Policy Consideration Re Cuban Exiles
MI. Gray said that Assistant Attorrey Gencral Yeagley had spoken
to him after his meeting with Col. King and Messis. Esterline and
Holman. He nad
said that the information given to him by the Cli
representatives, and the arrangements for future coordination if
necessary, were entirely satisfactory to him. He had stated, however,
that a problem remains with respect to action the FBI should take;
that is, the FBI needs guidance in its handling of Cuban exile groups
other than those under the direction of CLA.
The Group agreed that the best way to attack this problem would
be to have Mr. Yeagley attend next weck's Special Group mecting and
discuss the matter at first hand. Mr. Parrott was asked to make
arrangements for this.
7. Value of Cuba to the USSR as a Base Vis-a-vis
Cape Canaveral
Mr. Parrott gave Mr. Merchant ihe gist of the OSI mcmorandum
The White dood vinice
1975
Lillum
NH 53244 DocId:32281993 Page 1
---
|
|
2,017
|
/releases
|
104-10231-10021.pdf
|
104-10231-10021
|
04/26/2018
|
Redact
|
CIA
|
07/31/1961
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
WITHELD
|
CRC FINANCE REPORT FOR 1-31 JULY 1961
| 58
|
CIA
|
JFK
|
3/12/18
|
JFK64-66 : F27 : 1998.04.24.10:41:01:890120 : NOT BELIEVED RELEVANT (NBR)
| 58
|
## Page 1
104-10231-10021
Auconciliation of.
cho murdot 1- d1 day 1961
Accooting
Heckles
$707,112014
Airanco
9034,120.21
Balancud of "Statomont of Incore ond Eagonses"
Adds reviouo muntho chrcko cincaled in July
Conlo pur curtiticnto
Adjutrentor
Dalunced boginning of the month
I'rovirun montho chocko cuncoled in July
ank chareco
Totila
(77,1130/4d6
• (2,21010.
(2,200.00)
1.30
5051.052.51
I vortify that I have revioned the
acco ming for the
Triod 1 - 31 July 1001 and tut, to bhe bost of mu monsis and belief,
tho accountire 10 correet und that the mount of S03l,93400l mus exiended
for the purposre intondede
118: 156077.6.
.ze..-..1
outta diot. N093418850-85640113
---
## Page 2
I,
certify that the
Controller, hereby
staterents and suneses
endosed in this
port for the month oe June, 1961, that
show. incomes for $709, 313.44 and expen
ses ior $634, 126.21, are to my linoledre
correcte
gomptroller
August 24, 1961.
nnce
---
## Page 3
14-00000
21220122402 3012155
Balance in our 20uke 00.0014 10601201
DEPOSITS:
17,11301,44
July 6.
7
18
17
$ 350,000.00
50,000.00
200,000.00
630.000.00
8707,113.44
LESE :
Drawn chocks
Bank charges
$ 034,128.21
— 4•30
234, 132.21
$78.980.93
FLUS :
trevious nonths chucks cucalled:
May •
24
8620
11717
13855
14,171
14768
14:794
16063
1
10209
16605
22
17069
Balance in our books on duir jl, 1901.
175.00
350.00
350.00
50.00
125.00
225.00
175.00
175.00
$50.00
225.00
* 2,200.00
$ 15,180.93
nnc®
---
## Page 4
LET ONCE 2103
BECUNCILT ITICH CE THE BANY. STATEVERT
3ul1 254o to 31/61
#: 1:11,630.93
Less: Urawn checke not pold by the back;
Dita
Quick. 10.
Feb.
1/61
1
5427
5040
6110
18
1
1
612.0
4025
21d
2632.
ADT.
$234
10080
10142
J0501
10526
10800
11078
Mily.
12520
12744
12724
== ÷
13512
13
523
13655
8
14221
Jun.
14111
14505
14 536
14620
14027
15226
15315
1
51.
16160
125.60
175.00
175.00
300.00
275.00
225.09
175.09
175.03
250000
225.00
223.00
225.03
225.00
50.09
225.00
300.00
175
2.2
2
5°
:7
5
CO
2
25.0
27
5
• 06
5.60
250.00
225.03
27÷.00
175.00
229.00
300.00
175.6;
17÷.05
175.06
175
i. 0C
225.00
275€
00
275.00
---
## Page 5
14-00000
Check. No..
10203
10281
10375
16026
16085
10%05
10883
169
3
17079
1714,7
17164
17191
17224
173.14
1745%
174,04
17476
17460
17491
17519
17570
17613
17635
17003
17065
17099
17756
17846
17603
17567
17550
17900
17904
17960
17974
15004
16005
19073
15113
1811S
16171
10169
16199
10202
15214
10219
18235
16239
18244
18254
18293
225.00
225.00
225.00
275.00
223.
SNAR
5.
8888
300.00
1
75
. 00
2
5
.00
25.00
27
. 00
225•
100
00
2
.00
2
25.00
2
5.
CO
2
5.
.7
00
, 00
175.00
25
00
250
. CO
175.
00
225.
175
, 00
225
:00
00
00
00
2
2
00
, 00
17
5
,00
5
• 00
300
.00
175.00
175
• 00
50
1.00
75.00
250
00
5
. 00
175
]
]
75
00
00
, 00
00
,00
. 00
225.
00
Page i 2
Date
Jun. 1/01
1
a fred iN fried four pond fo
3151
---
## Page 6
d-idoior
Pate
July
===
1/61
I froed frond frad fot
98
1
18.
fond frant
1820101 11.J
Check No.
15327
18341
15407
18448
18482
18491
18495
18498
13513
13537
18570
16585
18041
18647
16580
18704
18721
18735
18792
16317
18827
10833
19857
18363
18869
18076
18976
18978
19000
19040
19043
19070
19096
19134
19219
19240
19271
19228
19352
19363
19376
19399
19424
19490
19504
19517
Potal
250.00
175.00
300.00
NEN
88
WNNHIN
00
5
00
2.
2
175
22
5
175
88
00
00
00
300.
250
00
22g
00
22.5.
275
00
00
3
00
2
2
5
0
7
5
00
2
2
7
2
00
5
. 00
00
CO
Fiare i3
=itirasitiaatmiati ae
---
## Page 7
201:22
Pice io. bo
Date
Check 12.
-Total
July 1/61
1
19532
$
19567
19595
19598
19007
19671
19095
19097
19703
19705
19700
19707
39712
19729
19745
19746
19748
19750
19758
19700
19761
19762
19763
19764
300.00
175.00
225.00
225.00
300.00
250
1.00
250.00
250.00
250.00
230.00
250
1.00
250
2.00
250.00
175.00
225.00
450
• 00
225
• 00
250.00
350.00
350.00
50.00
450.00
650.00
350.00
balance in our cooks on July 31/1901.
€ 30.450.00
$75,180.93
NOTE:
Most of tris falance anounting to $75, 180.?3 must not
ve dispoacd because back-payrenos which are of the -
knowledge
of this
Departmont have to se
paid iron
this
balance.
-(By this date, back-payments have been
ade alai:. This matter was
previously informed to
the superiorityle
---
## Page 8
14-00000
1
laderas
arredo
•::25
Lorendero
salen:
Satinoan
iteron
D
imperite
Marukes
Ciruen
velas
lanta
12=05
D
Torta Suares
Parte
¿vila
5773
JUG E:
carea
10S Vales
Palacios
5ooa Mardinez
Francisco Fares González
Endie Sianco
Heredes lavarro
Victoria Hemández
Karaorita
Capea 200PY9107
Marlene Burrazo
Liliar Herrera
Georiine diez
Ceria Travieso
Gionja
"Cancio
Faquel Herninder
Just 1 20 2e lat
CHECKS. RUSO 17092 20 29741 3L.
LEDES
• Fedro
trozarens
Sastellaros
•r20 Podrizuez
Odoardo
nido Alrares
Enribus Focrinez Castell:
Telgo iturralde Dalmau
jose 7o Calmau Toledo
Graciliaro Surtamria
Rod.
Rafael
Sarches Seleran
arresto. dorsu
tragon
juan
loreu Horta
¿edro reeto
covedo tienin
Hildo
acevedo suintero
Julio ¿coses Ruir
MexIS rusGo Morales
niberco Alberti Carcia
0 Co
Falsel rigio fungúía
¡lio Aleman Armenteros
Antonio
Alfonso
Uscar alonso Carol
Jose
Almeida
Gonza? =7
Miguel
Alvarez
Kirio Alvaruz Cortina
Jose Manuel
ingel Fomar
Jesus
trias Garvia
Fedro irmau
Carcia
Criando Frasola Rodríguez
redro Avila Losez
Telertin sacallao Fores
Eduardo Berea Guinea
Eduardo Bar eiro Valdés
Rodolfo Bartele ny Dominiei:
Milão Batista Mer Ándes
Jose i.
Blotles Vargas
Senito
Sharco Cruz
Manuel Blanco Navarro
Rodolfo de di.
Bolivar Fueres
Diego E. Borges Torres
Bernardo jorge
josen Rodr! lez
Desiei
Surruezo irocha
Alfredo Caballero Conzales
Fedro La Cabrera izegy
Alcides Cabrera Dorras
Manuel Cancio Rojas
Kiruel Cano Hernandez
17092
17093
1709L
170÷5
17090,
17097
17098
17099
17100
17101
17102
17103
17164
17105
17106
17107
17103
7108.
17110
17111
17112
17113
17114
17:15
17216
17117
17118
17119
17120
17121
17122-
17123
17124
17125
17126
17127
17128
17129
17130
17131
17132
17133
17136
17135
17130
17137
17138
17139
225.00
225.00
250.00
200.00
250.00
300840
350.00
105.00
175.00
175.00
250.00
276.00
225.00
225.00
175.00
400.00
350.00
250.20
225.00
225.00
325.00
250.00
225.00
27:.00
2:5.00
175.19
250.00
225.00
175•00
225
• 00
175.00
225.00
225.00
250.00
250.00
275.00
175.00
250.00
225.00
175.00
300,00
225.00
225.00
225.00
175.00
---
## Page 9
14-000d0
0100.1722
31az
-2720.1a
henida Conzalez
Enrinue Egnet
Caren
Suarez
adicia
Cares.
Cather Hern tndea
Inene Zuloara
Citise Corzadez
Celia
C
Intieso
.g2
Sarreuo
-a1: 315
vertira
juan do Clari
*leine
Fuero
21c:
Lica
•intos
Hernarcer
Ferrardez
telle tartinez
"29 22003142
2Ug0
jera
Flora
Garcia
Silvia
Castro
20002 901l61
Cinten
Latines Tieules
orcado Parein Alvarez
Basculo corajal
marcio
gletres
Felir. ürra
quinierno borta
Lilien censon
Hernardez
63yed? Urraeila
ülcria
garcir
i. 3
Guevare
rusitss
Rilca
jalees
CANDOL
Baciniro Merdoze
ED
Lourdce
colla
Fernandez
Colina
Earach
aarcnez
Eresesiau
SURENT CE
Francisco Canizarez. Canöo:
antonio
Go
Carnoas
Delic Carrazara
pa abreni
Sergio Carrillo
Miguel
Carro
Suarez
Sesadas Sanghez
rodeard
035021er
LODe2
Pacio sa
Castellón Hernán
Sergio Castellan Serpe
Reinaldo io Caitillo Rare:
Fuizencio Co Castro Cuello
Alêerso Cereceda
Cita
Casoon Gerecead Coira
Acardo Servera Consuegra
mo Giras
Fou
vose v. Clant
Sanchez
Arburo I. Cones ienendez
Ramón Conte Hernandez
Luis G.
Josne Toribio
desds couce liniras
jose
creszo crasso
pancisco cruz de la
Leonardo rur
Gerasn Craz
Taides
Vir into Suellar Sosa
intonio Curselo hernández
Humbaros Echanizo Quintan:
Manuel. Chardiet iruier
-il!io no Chavez
Guerra
Juar: Pe Chavez Ferez
Cailio Chovez Ferez
Saberto varias coreano
Jesue Delgado Garci
Durenic Jelzido Beranjo
Luis del fallo dei junco
nomando
laz ivila
wind Cabrera
2odclão Diez Hernandez
Feli% Urra Pages
jose Dores Carcia
Esteban fechevarría Díaz
Víctor Espinosa Hernándea
Margial Facio
Crucet
Paiarco Montada
Vales Parias Piesso
Elpidio Feiizole Navarro
Segisberto Fernandez Alvarz
Francisco. Fernández Bernas:
Ernesto
Fernandez Salmau
undialio Fernández Marcáre
Dar: is 1
Fernández Kon
Antonio Fernández Rodrigue
Fase 1io. 2
17140
17141
17142
17143
17141
17145
171L6
17147
17148
17149
17150
17151
17152
17153
17154
17155
17156
17157
17158
17158
17160
17161
17162
17163
17164
17165
17166
17167
17168
17165)
17170
17171
17172
17173
17174
17175
17176
17177
1717?
17179
17130
17131
17182
17183
1713k
17125
17136
17137
17158
17129
17150
17:91
17272
275.
275.
350.
225.
175
22.5
2:5
-75
1
.75
225
350
225
275
175
250g1
22.
5°
225.1
325.1
175
• i
275.0
275 .1
225.
225.
175.0
250.0
275.0
225.0
250.0
250.0
250.0
175.0
25000
225.0
175.0
175.0
250.0
175.0
250.01
2%5.00
225.00
300.00
225,00
225.00
300.00
225.00
325.00
225.00
225.00
27.5.00
275.00
---
## Page 10
14400000
Sracdela
äovirosa
Solores vinent
Andrea ne
Frodo
Karko ü. Pejeco
lanicla
Tobías
Rosa laria Rico López
C1ar÷ 49728
Hora cu'cut
Clra Crorera
15=0c1
LE1LOTTGG
Fiacad luno
licionia Fovier
crieude Genez
Esliiia cascellanos
ia1da Cabieila
10C6 50.d.
T.TLA
Fore
Jor =
sareud
indlsa
Joze z
darle
Macilde dud
Conez Chávez
¿ones
Faciira
Algalda
atalila
10TC2
Gaoria
Hencr
peianiciat
„wigre
wderso
elia
criana
Kars
-nin
inez
Soso
fa cercona
Je.ia
-errardez
Jslorus
?2=" le
Caimela lopaz
üelina
Robar o
Oria
Cfaz
Virevo
110153
Taees
Jorzdlez
-hd0 T. Hesn
tanera
.c cuera
nose
C0513.
Eraettina
aiale2
Soriha Surrec
je:fndeo Hengardez
Fica:do
Hernandes
dorge Escobar
Bertàa
duncera
Sancy
Toygr.s
Carmen 20jez
Meriene dei O.
Nereide Grandal
Bascos
Zruesci na
Guevara
..egána
LOTEZ
sêredo ilarena
Zaica Garcia Horta
voge Femándes Rovirosa
Ferr?
Xata
Zazon jo
Ferrer
Exuardo
Parger go zalea
intonio
Bo Fontela Gómezê
Rolando
Puente Rieo
Tristan
Garcla
÷00553
iagrin L.
mircin Fertardsy
Fene
Sarcis
sarnandez
3-uiFno Garcia iórez
Pulneico Garcà Mareinez
aul carcza tenocai :0:16.
Rafhel
Sercia Fuiol
Sorcão Caroia Luyada
AkicCs
tuiso Carcia Turids
Francisco dinebra arcero
Airio Ginébre Groero
jorge Girou,isiva
intonio Conez Cardales
Bucenio Cómez Shávez
Pena Jónez Fieperola
Fausto Gorer Sgsez
Feusto
Sonez,
Gonez
Bouaruo Conailez Famires
Horbarte Gonzelez Germerise
Fedro
Cona dles Farandes
Fedro Conzalez Fernández
Cac:lie Gonziles
Gareia cl Frado
manhel Gonzalez linares
Tonas Gonzalez Necos
vore Diaren goncález Moraión
Inrique Gonzaled Ferez
Jusn
Cone =lez Ec.sero
Hanai
nitonic
Grana dos sflz
luis Grille Blaz
Luis ilberto Guerra Bonaziez
IGILO Guerra Iglesias
Victor Hanual Hager Kaber
Rodolro Hernardez Herers
Varcos Do Gernindes iirarido
desus Memander Gamdoten
Mector Hem mdea Reyês
enalio nio Hemrindez Trugiilo
Corsalo ferrera cgcrera
Fiecor duncuera Vasques
Reinalso d2ã0 Marr010
Anzel Lorez Doninauez
Luis Zenep Logez donzaled
Silvino Lopez Ferez
Heberio R. Lorenzo Porales
Cesor luaces Sotelo
Alfredo ilarene Cora
Erresto joesta Pares
F2R9 1.00
17193
17194
17195
17196
17197
17198
17190
17200
17201
17202
17203
17204
17205
17200
17207
17203
17209
17210
17211
17212
17213
17214
17215
17216
17217
17218
-7219
17220
17221
17222
17223
17226
17225
17226
17227
17226
17229
17230
17231
17232
17233
17234
17235
17236
17237
17238
17239
17240
17241
17212
17243
172LL
17245
$
**Eatie.
32?
225
275
300
22.5
275
:29
275
273
2?.÷
225.
250.
175.
10U.
250.
225
22г
275€
250.
17%.
27÷.
225.
175.
275.
223.
225.
300.
225.
175.•
2:5.
425.
25%1
175.
175.
250.
175.1
225.1
175
225.1
3:001
225.:
225-1
---
## Page 11
?:::
Ligarco Fatarco
Julia Focristez
Cutifrrez
35u0rd0 Ssarez
Rivas
Eran Irlecies
calis
Amicali:
Castro
aceracios
Deija
15ü203
Coacercion
FernÁndez.
Laudeline Salis
Siera
Lisa Araziera
Carten
Si perania Viralies
Ling Souez
Kenesses Fichardo
Loraida Kontero
das
Costs
Ruben
Dintera
andraz
PA21
. =.
Luis
Brenes
Bashor
caraot Bernandez
3111
ortanoed
lican Pilaronto
alate Toes
Cina Perce
Barrella
López
ev53
_nez
Fasiola Felo
Sulce do Fadron
Wancy Torres
3iiz Le Cararn
215
Lose terez Torres
Lidia Torcerez
Tirsinia
BEran se
M2 923
Pertierra
-cranza Cobag
Laria Testsa
"rinas
Mules Torres
Fira Malionel Bard of Nolor'
Manuel Navarro Machado
9110
Michén
Machin
Roberto Racla Vinent
Rafael
cadrizal
Ferdi:
Cristo Salvador
¡'aro
Orzates
Tiralio
LaS:
luis
Enrique
"irtinas
Ricardo
5a220
Pertinez ce
End
0 cartinez Venezas
Jose Migros
Mart?
-nez
Deli
In Taroinez Vioueira
Aiprese
Picco
Sierra
Alfredo darcelo
Mazas
Azera?
Fano
ingel
Maza Carcia
Roberto
Wedell Blarco
Eneacáel. Ledero Sãez
Salvador viralles Foreda
jose
frachio colti
Jesue
ce la Ca colira
Chisana
Pirocerto Montero Pérez
Isiuro do contesino Acos:
Filario Montoto conanlea
jose aires Korales crus
Laio da dorse de la Barraa
"ir vidsd
Navarrate Fernber
Bouando 4. Cieda Canaze=:
Erneido
no Chiva Gonzale:
Durerig
Crivere
carrita
Solando Otero burninder
Cecilio Je riaron & anchez
lealdos
tenton Allonso
Mecor Feraza y S0sa
¿dalio do Fereira Feres
Juan Couardo Farez France
lanuel de do
Perez Marçue:
regnio abel Férez Hard:
icie F. Férez Menendez
luis
jose Farez Ban Roman
josé Perez
San Ponen
Roverio Pertierra Raymat
Osvaldo Bisdra
Sartcione Fineda Gonzale:
Féstor Fino varinas
Panon Lorenzo Pluaro Cald
Eleuterio Fita Caio
Gustavo Ponzoa Alvarez
Pio.
17246
17247
17248
17249
17250
17251
17252
17253
17÷54
17255
17256
17257
17258
17259
17260
17261
17262
17263
17264
17265
17266
17267
17268
17269
17270
17271
17272
17273
17274
17475
17274
17277
17278
17279
17280
17281
17252
17283
17284
17285
17286
17287
172₴9
17229
17290
17291
17292
172.93
1729L
172÷5
17296
17297
$
275.00
175.00
275.00
275.00
5.00
rv
5.
22
00
17
5
22
00
5,
00
22
5.00
2
00
1
75
.00
250
• CO
250
•÷O
350.00
175
• 00
250.00
250.00
5.
*75
17
00
0C
75.
75
. 00
2
75.
00
225.
00
225000
175.00
175.00
225.00
475.00
225.00
300.00
275.00
250.00
2.50.00
250.00
250.00
225.00
225.00
175.00
8.7÷.00
100.00
275.00
225.00
250.00
175.00
250.00
225.00
275.00
275.00
225.00
---
## Page 12
diaria
crales
inmuerto Contina
maronde Plores
Coro irlesias
i"ta
•-arte
ediatona
ese Karucd tarfo
alca
raides
Aliarez
2oeB de
320S
Ket de
justiniaro
Faleio
Ten tiroid
Vista
Maner C1l19
Férez
E.
wittine"
Maura cuota
mirarios!:
cit:
CO.ez
Francisco.
chávez
Penco
20222
ruirinez
Lüz Morira terrera
nida kirira
Ferrera
Fourf uez
lacolas Kennedy
"iccoria castellanos
Fuckol
de thrars
w05G
intordo
Férez.
Suárez
Roberto
i"3t.s
Corres
Cargaa 355e2
".="
la dual: Sufres
ingier
tili une
inen tais
L:1an00 19725
beleco
leida Ge:ta
Sona iles
?a66117?
Sainoss
Faguel Kova
otistira
Minarro.
insiro Sarville
cosefina Cronsa
Elvira Fanfrez
Sara Pãos
Cabilermo Cabraua
¡auro Tejira
Lasa desaca
üderra
Jorge 4.
irellezo sel
E:rjo
jose trieco rodriguez
Lanual Püig Migar
juan Po ruintana de La
Urge
Hernioro D.
Vintana reire
Proguiseo quintana
Ulet
j052
antonio Farro
Jose
astrez Sosa
santes. Raños
ALvarez
Reinaido. Ramos
tario
dorge
luis Recarey Card?:
jose
Regalado Santana
Manuel
revueita San Eas:
Pedro to
Rayes Bello
ircusio
reiner Royes tard
Salario.
roir
vier
Alver;
Toradin
noiri
fuer
Chie ve:
Razón
Fbolo Hoar.
ocra quez delire
Fuez Gercia
jacore Rodri uez Conzais:
roberto
ACE Ca quen Gonzalz
Rozalio Rodriguer
gel touriguez copez
Roberto Rodricuar Urs
jerge Hojas Castolgarcs
Ignacio Rojas Gonzälez
Piblo lugo Rojas faros
Hung Remon Acayero
0O0€ 2039 Gorzalez
atonio ruiz sirarez
Antonio Salgado Canosa
Hure Po Lagora Lorenzo
zár
Oscar E.
•Sanchez Hernárez
Pandro Sanchez Mont asi no
Jesús Borifacio jant
aris
Kenaldo Santos Hernasder
visente ê. Segades
Leotarco
Boda Gonzalez
Felix Torres
-errano caijo
Tendis Seroabe
Luis de de Sierra Loces
Gerardo Silva' Ferdone
¡delanco
Siiva Feriono
Raúl Solis Sariol
jorge to Sonville
lezame
Sagar soço Grordo
Félix Sosa damejo
Hugo Saeiras Rios
Cuaflermo Taoraue
Quecey
juso Manuel Tejora Guirree
Mie Tellechea
Miranud
Narain Torres Fortes
1:00s
Torres Guerra
Fue to.s
17278
17299
17300
17301
17302
17303
17304
17305
17300
17307
17308
17309
17310
17311
1.7312
17312
175ll
17319
17316
17217
17313
17319
7
1
20
7321
1
732
1
732
1
7
1
7
21,
?
1
7
6
327
7323
1
7329
17330
7331
73
3
2
17÷33
1
5
?
6
1
73
1
3
7
73
3
1
7
339
17340
17341
17342
17343
17344
17345
17340
17347
17248
17349
17350
17351
375.00
300.00
300.00
300.00
225.00
275.00
250.00
225.00
225.00
175•00
225.0J
175.00
325.00
275.00
175.00
275.00
225.00
175.00
175.00
ENTE
,00
00
00
• 5
00
2
2
Cu
2.
2
8288
75
1
• NO
75
2
.00
5
2.
00
00
TENNEN
75
2
2
00
03
,00
00
00
0O
00
CO
00
2
2
5.
?
0O
: 50
22
5.
300
1.00
2
5. 00
300.00
250:00
---
## Page 13
11.00000
whi:
1
Eleusi no Sugiro
Ciclis
kartinez
Gladis
irass
jolores curcia
cos,uera
16a0sl Us:corres
Silria do Sullivan
Simhandes
inicis
cues.
noci Cario
incide
Host
Pagos
imacia
latmitaida
Mina Pala
Isabel
Tridês
Feur ong
Quintana
arder Maceda
173 2rja
naisa
surre?
40÷29
Esther Reitiriez
turina
"Vives.
Socia Hilarrine
veorcina San,
Fedro
Roperio Bordalez
Vicleta
Crocia Betancourt
Blio di bavarro
Bernaldo Hernández
Sira
Cinea
chas
•...л224)
usario cortina Corrales
1012050 227119
jeannette Sorra
Francisco Fillierde
Soria
Martinez
tornes
Mon de DelBa00
Caricia gernw.der
Mien
nose elado
-bara Hernández
Ley dones
"is dada
Kioto Rood Vila
Achotin
dona:al es
ma de donantes
Jose fo Alveres
Tosarto derrind ez
Rafael Torres jiménez
Fern-ndo
forres dona
Torres mena
Jose
Trincheria Dies
Orlando Urra Quidones
Rafaol Usatorres
Corbo
Fausto Maldes Cancoreg
Florencio Valdes
Hermini
:Ismael Valladares: Aracha
Vallo del blan
10.018:
A Patole
Vieltra
Ciscan Vera Blooud
isgi Vega Vera
Tail vianollo
Alacan
Ernesto venero Valdes
Jesus Milarchao chintana
Jorre Vilinverde
Jaul Villarerde Lanarid
Cuscaro Tilloido Sincer
-cea
Luis Vivaneo Faris
Manuel Vives icoste
Feiro Lamora Carcia
liario j.
Zuniga Rivas
Felise Guillermo
Toledo table
raolo antonio Ubide Diaz
dores carro docenas
jor e
vulreg Fernandez
Ser
1o ires Hernández
dese atendido Fonte
Lorenso Fores ¿orenco
Julio Caballero Gonzales
Fernando muargo Quir
Humberto Cortine Lores
•Guillermo Hernandez Vers
Luis Recalado
Rafasl
Villaverde Lamad:1
Segurdo. Kartinez Granja
Tonas fion Podrizuez
Milgreco Fernández
Cuintana
Porson
garcie
Delsago Beilo
Racial
Gerhndes Milense
00 910s
Velade
cobarde no
lo; ligros alemia
ibanto ranuel dias darite
Vireon Manol VILa derbel
victos tomel dela podrados
doce moogdo caden sinched
1m Gongales Loras
Ludio Tarala Becam'o't
Celso
A. Fires carietes
carios Hernán ez Vega
0.5
17352
17953
17÷54
17355
17350
17357
17358
17359
• 17360
17361
17362
17303
17:64
17÷65
17366
17÷67
17508
17370
17371
L7372
•7÷73
17374
17÷75
17376
7377
17375
17379
17360
17351
17302
17365
17÷54
17305
17386
17387
17368
17389
17290
17391
17392
17393
19594
17399
17290
17÷97
17.98
17390
17400
17401
17402
17403
17404
175.00
250.00
175.00
275.00
225.00
175.00
350.00
225.00
175.00
274•00
225.60
175.00
253
• CO
923.60
175.60
225.00
225
CO
883
00
88
2
75
2
27
5
CO
• NO
2
5.
00
3
1
tvr.
5.
Miri
83888
75
1• 00
rv
50.00
225.00
250.00
225.00
175.00
175
• 00
2
25
• 00
25÷00
225.
00
225.
OU
225. 0u
17%.00
2
25.00
50
• 00
50.00
225.00
175.00
225.00
---
## Page 14
Jocé
indeared
TP 12210
Sard Bloca
Filer Lorcano
alua Sabilda Gonzalez
cristina vere
r.05= busto
Fernando Ch°
;vEZ
•ace cion Vasallo
carta virlio
icharto
Jarcie Serra
Lada Ico
Haria
cos calluela
redro Jaldes
¿cila Izquierdo
Salvidor
Juan Fraión
Perez Baluja
Pedro Feldes
b1az
spor temoico
Final.
o diális
Jeods Fernández
Colanda
jose
A.
Portuoncio
arconio Faredo
Francisco Blanco :
josé icos ta
.. Uste Gronde
CARCELLED
Calee la
Urüiz
1:1 1:
3
B
Tolanda
Sanabria
D
D
D
Tol.nia
acholairia
anciand danos
Andios
Fe cocletas
Carlina Ponseca
Paria lo jotis
Carnola
io?ez
Bla Saitr
Gladys del Valle
coconur
Grove
Bank
ED
Pablo Asturiillo Ojeda
Manuel
quis
idolfo
Bermudez
J0S4
antonio Carreno Sonez
Cruz
idolco furtin Labrador
Jesus Carballeira Mora
Luis Miruel Guerra Sains
juvenal Moncero Dugue
Juvenal Montero Duque
Robarto Garciä-Serra
Segrola
Manuel Ericue Mendez
Fo:
Grajoue i.
Ruiz William sert
Rene
Agustin Hernández
Frisneda
Freddy Iz uierdo Roque
Freddy
Izquierdo lopez
Roperto Torres Fernardez
Alberto
rovede Arlar
corde iuis cuesada Julia
inel Roboruo Mujica Hernal
Rodolfo Uriel Sorondo Qual
Incido merosto Cobrera Vc0
ingal hocias Barrios
valirta
J03e
Polindo Barrios Valdrik
Guilierno Fortunndo
Caniido Sierra
Pev
Recerto Piónardo Vázquez
juan alberto Formoso Fries
lecto: Varona Fernandez
Kanuci
Vila Ruir
Raul
Leopuldo Granda Hern dez
Orlando
Bayona Tome
fario nioerto hodríguez
Rolaido Hoya Garcia
Modesto Garcia Merendez.
juan m. velasco dauregui
dorro dico Mensio Sancheg
1000 71
cedergo Robaina
Mario lomas Pores Chile
Osvalio Coello Dias
Sergio Diez Brull
José
cal Cota
bailio Izcuierdo
Hernind ei
irustin Carballo ilian
jorge Panos Alcariz
Body Iriula Garrico
17405
17406
174.67
17408
17409
17410
17.11
17412
17413
174 7,4
17415
171.16
1'74,).*7
17418
17419
17420
17421
17422
171,73
1.71621
17125
17126
1'1!,7.'9
17: 28
1'742.9
17430
17431
17432
17433
17134
÷7675
71.38
174.37
17439
17439
17140
172%1
17442.
17443
174,41
17145
17410
17447
174÷3
17449
17450
17451
17:52
17:53
17454
171,55
280.00
175.00
176.00
225.00
175
00
225°
2.2.5.
0J
250.00
175.00
27: •00
50.00
225.00
22.6. 00
225.00
250.00
175.00
50.00
12.5.00
Prisa lin
229001.
275.00
2000X1
22's. 003.
225. 01:
2500'00
250.00
275.00
250. Gu
250.00
250.00
3060 10
2.50.00
250.00
225.00
250.00
27:.00
274. 00
250.00
175.00 •
250.00
175.00
175-00
2.50.00
173.00
275.00
100.00
---
## Page 15
14-00000
july
D
CAN S
vian Fajon
1151 4070
non Narcinez
culio Padeo....
Feres
• to.ia Verez
joaquin Blanco
Monel Leal
Mayco Dies
Hali contoro
Virtinia
jonaflez
Virginia joraález
Luis Larrauri
Zumberio cortina
siricao Fernández
Airsel Garcia
Maria De Fiores
Agria divira Ramíraz
Fermina donzalea
Portando Chavez
Dioria Delando
tiem Tilarcheo
¿ina Pares
Trico
Alonso
Ortavio Esteyez
Fcierto
torzalez
Aceerto Gorzaiez
Geor cina toled
Hiros
Tesa
¡atonio Guzmán
Ines decuro Bustamante
Lucía Feroz duendo
micrio cruega
Onsiro incias
Araro Fajardo
ina Lozano
Bisi colina
dose cortes
Pario dora
juen raión
elsa Molina
Delia
Sancher
Maria
=- Lenea
Caridad Cruz
Rosa Maria Dog
frase
Pereira
Nero
F: üonzalez Posada
Fonro de Garcia
- 0-
un O unas
Niguel Angel Reyes García
Oscar Bermrdo
ceballo Mayo
Narcos Mesa Robel
Fernando Blanco Carmona
Mario
i. Sanchez ibascal
Angel coro feres Crespo
Vicente Ramon Escobar
argelio Estupidan Contin
coberto Diaz Ferez
Lorenzo Carlos Lovez Valdes
Francisco
riontiel Rivera
Gilberto Hernández Florat
Raúl Orbeza Alvarez
Hund aric
Dolores üuerra Gouc
Epitanio Gonzalez Errasti
Manuel
Jarcia nosales
Leopoldo Covantes Reyes
Benigno
Pérez Vivaneo
Sixto
Perez
Tario Rocriguez Alvarez
¿infilo Delgado Suarez
Antel Hernandes Valdes
luis Figueroa Gorgales
Jose Vergara Rouriguez
vorrado
Caballero
Riroberto Cansino Hernandez
- C-
arrand o lorej on Fimeroa
Prarcisco Salicio Sanchez
Cliverio Tomeu Vasallo
Carlos i. de Varona Orjona
Carlos de Varona desura Busüighte
Alvin Ros Diar
arteaga Díaz
aIfredo José Barros Macia
Luis Fino lierrera
Rodo svaldo
Carlos
fuentes Lozano
imilio Cichoa
•Nunez
julio A. de J. üortés Valera
Adalberto A. Delgado Calero
Humberto Creme Centero
irtonio E. Perández Feydro
jorge Rafael Herrera Lopez
anconio a. Iglesias Fons
¿ucas tolando franco balnou
anado Fernández Cruz
Laxi ino
6. Sanabria. Doy.
León Fontara Regueira
Ernesto F. Garriga Cornejo
Alfrago
Gorrers Inedor
Armando blar Fernander
Pase lio. E
17456
174:57
17458
17459
17460
17461
17462
17463
17404
17465
17466
17467
17163
174,69
17470
17471
17472
17473
17474
17475
17:70
17477
17476
17479
17450
17121
17482
17483
17484
171,25
17456
17487
17468
17459
174.90
17491
17492
17493
17494
17495
17496
17457
171.08
17469
17500
17501
17502
17503
19504
17505
17500
17507
17508
225.60
225.00
275.60
300.00
225.00
175.00
225.00
175.00
250.00
250000
2.25.00
175.00
250.00
175.00
17:
•• 00
225.00
1
.75
0U
2
2
5.
22.5
CO
250
175
1.00
225.00
225.00
175.00
225.00
175.00
175.00
175.00
300.00
275.00
175.00
225.00
175.00
175.00 :
175.00
275.00
275.00:
235.00
225.00
300.00.;
22.%.00
175.00
225.00
225.00
175.00
175.
GO
225.
0O
225.00
300.00
250.00
---
## Page 16
CR EAPENS63
Liais Fres
risseline Labragne
Gratulade
reiro .olina
dore
C. 1 1
Mercedes navarro
Kanuel
richts
arà i. Concález
Esiher bina
Luis Lima
-naida Tabernero
•lian iing
Millind ring
Anconde ilorus
11:2150
LOTeL H1ds17o
Merke
Leon•
The Fiorida Wational. Bank
Jank Urlinda Cruz
Fedro Delnico
Lira duci errez
Bari0l0 Ho FerrAndez
Isabet
Pe Muteo
Martia
"Liz
Tarnue Vila
inaa
rel Cofido
Clara Pairez
Talual Garrido
Pristina Zandelán
Manuel Darrido
croon Perrotd e2
Celle Chachted
mclolo deltron
rilricio tarciner
luris ilverez
Raria ilvaraz
dita karde Honne
Julio icalejo
voiores Fernard er
liaria
anionia Sanchez
Barbara
Esniro
Tares»
Herrener
Jore Rubiado
Nerecdes Genesien
Lesela de Castroverde
incel Piez Flata
Juan lorberto Prado Verne
Mirie do Torree Feurer:
Arisonde
Carlos
Sarmierto
Hernar.dez
Carios
Feo Navarrete Rojo
Mario belar Martinez questo
Luis Orlando Focríguez is-s
josa Manuel Macías
nez
Riera
C. Basulto Gonzala
julio Bueno Rivera
Kanuel
bornardo Pozo del il
jorje Alberto Vera Casas
Crestes
arabel Hernández
eingel López Benite:
Maroleon
Tilsbos de LIeren
ison LúDez ilidolgo Bosci
Ernetto bateban Laon
tinuel d. Orozco Crespo
Kanuel Consllas inglada
Cuillesio
Lastre Estupiae
Alberto Férea Sordo
naui Evelio Taboada Reguer:
idel. Tomas Sotolongo
Ramos
cliudio F. gonzilez Morale:
Felix. d. Hildebran-biaz-Rcis
der pris i. la Vablier Botn Ourt
Formando Luin Formánder docorio
soningo Ro Cornenate CarbouL
Jose Maris Rodriquez Felde: 1
Francisco I. Fernandez Castra
Fernando Fedro Sale Fuig
Carlos Manuel Garrido Gonziez
Paul irango Kindelán
Sorgio Avila larito
joláo Monzon Santos
Carchez Beltrar
Lie Sancher Reves
ina do lomon
li o
Gayol labors
Francisco Manuel Condon Gis
Jose
Gatebun del Canpo Pals
Gabriel Gonz del Rio Remor
Lablo de irnas Olivera
irmando Gutierrez Cabezas
3. üorzález Rebull
Jesus
Espino Magraner
jesús
Espino lagraner
Arastasic Julit suárez Vica
inconio laria Gonzalez Briciela
valco Ignacio Castroverde doi
17503
17510
17511
17512
17513
17514
17515
17516
17517
17513
1/519
17520
17521
17522
17623
17524
17525
19526
1752'
17522
17529
17530
17331
17532
17÷33
17534
17535
27536
19557
17536
17539
17540
17541
17522
17513
17544
17545
1'154i
1754,7
17548
1751.9
17550
17551
17552
17553
1755k
17555
17556
17557
17558
17559
17560
17561
275000
28.10
1.61
22%00
250
225.00
176.00
225.00
225.16
225.
175
. CO
175.00
275.00
300.00
25:
250
• 10
225.
17%
• Co
235.00
223.00
175.40
250.00
324.00
176.00
179.00
225.40
250.00
250.w..
11:.00
2500100
175.00
250.00
225.00
275.03
225.00
175.00
250.08
250000
75.60
250.00
175.00
17÷.00
225.00
225.00
175.00
250.00
225.50
225.00
50.00
175.00
175.00
175.00
---
## Page 17
14-00000
Rene
carceras
AGTPE 113
Lamel Fernandes
Facendo
iride
Maldets
Cincio
tenC}
-iaz
aneclina
Barit.,
Karia Lo Verora
Cristino Vera
Cindice
Eseza
Marira
anasto raino
-iria Pása
Bolia mirares
rin To wrtinez
Gladys sinud Eruz
citato
Maria queendo
Tiri ena
Fainardez
ina jo viaz
Doris Facer
Halaa Cobiclia
Joserina Rodriruez
rida
quintero
malce Urioste
icetric triana
Consuelo ilvarez
Hirna tirda
Mercedes senchez
53gl decina
inus Berriea
vicente
Dolores
rarieso
Sera ten
n0e3
Visualia iorenzo
Cidia Tarara
rivien lina
arionte
.. Geddes
iina
Patricia Thomas Cora
-- 37 C E
1:335
Ngnuel Massi o. Ferrer
Felix
alenan fernández
¿turnino Alberto Velera
ránez
aumberto Faraei logez Gueco
irto. sollaso Valdes
illien Ro schuss
jorye Sarcia Ruvio Sancio
Carios
Lorez Lescano
Acilano doninguez
cecalso
Helson Torrado Cadelso
¿sueban Luis Bovo
Caras
Fedro a. Vera Citiz
Ramon
Fuggte
Iiserio
Cano 3?
ceres. dart.
1 19?
Seniel
Gonzalez Carmenate
¿Baro ?.
Ugarte cresseldo
jose
di o
Srnesto
Fel lan Slanco
Ferrio Inclan
Roberio Lábaro Oarcia Pérez
Esueban Jose Lima
Belaio
Juan Cabrera Corcalea
movigilio Salon Vartines
cenno perranda fernandez
Gustave Garcia rontos Torra-lida
ArTo Carol Pagando Direal.
sorget dorregs dormil calcedo
Jose 100. Valdes Gilderon
Moldo sbara triesa
vose de do Castano Fernancaz
jose do toraleio infarte
roberto Concara igra
lorenzo ¿erraro Ferez
Ceferiro Alvarez Castrillón
Toras ligueira
quintero
jose Faul
Sintos de Jesus rarez simon
jose Santos lilian Velasco
Esteban no Martinez schenique
nit1o Marcelo Sinonez Cela
Rodoiro Po Albclo hernardez
aricue tocrimez Castelianos
berinio j. Sanchez Valdes
Fascual A. Rodrizuez Carcia
Benjamin Garoy Saavegra
Reinaldo Garcia Cantón
Oscar Ferrer:Josa
Sodolfo Nodal T'arafa
Manuel S. Valdivia Guevara
Almanzor i. Rodriguez Fernández
Delio Juin Peia
violina
Rolan Ricardo üora donnson
1345 56062
Filie iio. 10
17552
17503
17564
17565
17500
17567
27568
17569
17670
17571
17572
17573
17571
17575
17576
17577
17.76
17579
17580
17581
17582
17563
17531
17555
1'7550
17567
17536
17689
17590
17591
17592
11593
175.94
1/595
17596
17597
17:98
17599
17500
1701
1740%
17603
17604
17605
17606
17007
1730 p
17:00
17610
17611
17012
17013
2
viva
50
25
225
75
175
173
1'15.
250
250.
2.25
225
2% 3.
56.
---
## Page 18
34992
12019
1081205
arche Isalia cardenas
Fernerdez
tC."
silen linie
Herin Hoiräre7
Porelle.
: 2
berte darino
Jeaneted
5050
S510kel0
12ra5em
18E 45e43o0g
Alvarez
arelist.
Kernfruez
Silvia Merine
mondo sociedo
B2220
1/105143
Teres: Ce tuale
11.29:
CANGELIED
hoen de la deva.
Gazaan
Einer
Nuel Yong
aiden Fuentes
mais Orida
üdad Gonzalez
MADonie Corealez
Le terind dorreate
Slangs
1271.A1.11%
inca 7s12?
Franco
ineines
Bernadez
unridad Gonzalez
arado do Aracón liecia
Lelia
Martines
Sardue
110750
uertse
Maria
Fuentes
2u3T:10 2n1s4e
achto Klauel
tarito corales
Portele lopez
Serungo Las
Lalrasio Alenda
teras
Coco
1EU3
Appel Sosa Fonseca
Sirres Cardenas
Yontes de
Oca
Juar.
de Jestis
Pornandez Ferdono
Merke Venuel 03.103
Jorzkiez
Reinaldo
Wiefe Del
ion Ferridlez
Francisco
Karrero Calero
Carles
1020 dei Val
Gilberto Oscar Cablerin Aufz
Зобо Ave
¡orverto Acosta León
odesto dujo Morero
Frerede co
Mies. Alvarez laye
cecii Coudis Kontererde
Barivie
2030rdo Lindner 2003
"encieta
rosestoi, jorge
Amero raitan,
Leissca Hermendez
Faire Villorais 3a1l0
victor
Israti Gonzalaz Leon
jose Lopez Castillo
Juan Bringuier Erósico
Refach Crosten Fi
verus intos.
Crianio dio Clavijo
Jülian Buznedo Gastellanos
conan
juan Scecuilcela Iduarte
Sergio Lorerac Cuesta
Bracio Karrere
Sanchez
ArDurO Alvarez Sutrez
Echanso Fachtes Seit rar
andal Ferez Garcia
Bouardo ferrera Perez
antonio Hoanio Silos
Earó
Seredo duis
torrente Iglesias
Faire Hellesero Laz0
tete
Hermandez Herrancez
-úl Hernindez.
fernandez
Lenito. D. Gonzalez González
Arturo lie Sanchez conaâlez
Carlos sunues viera Horales
590
elio Roig Escooar
FeLix Januel
iores fernardes
Fidel
F2109
Caniel Ruentes Rœario
Fuentes Rosario
-"e.
10o 11
17L14
17615
17616
17017
17618
17619
17620
17621
11.3.7.
1. "lice.3
1768h6
17425
1'1626
17627
17628
190213
•1.7030
17631
17Ü32
17633
1763%
17435
17636
17037
17038
17633
1761.0
3011
17:42
17€43
174lh
17645
17616
17c47
17648
1'76L9
1.7650
17651
17652
17553
11651
17:55,
1%56
17557
1÷6,58
17559
17660
17661
17602
17063
17664
1.7665
17606
17667
2:6.00
225.00
175.00
225.00
275
• Cr
22.5.00
2
17
2%0
• CO
275.01
2.50.00
350.%
115.00
250.00
275.00
175.00
175.50
175.00
17÷000
175.00
275.00
27.5.00
250.00
250.00
225.00
250.01
175.00
275 -60
*225.10
2500.0
175.10
8501.66
850000
175.16
250.i0
225.00
275.00
225.00
225.00
225.00
175.00
250. vi
250.00
---
## Page 19
4-00000
init dei
Erra?
F-22e=
Aeron: 8003
dis dere?
"jis
id: 42
192=0eo
ferrindez
Pilar Pustras
irgilles
Chao
Irazardo
Carmon 120270
Nort
Martinez
Satela Fino
ortida seto
Pivina
Perez
-ol
dies Rates
Ger
3an:
Custo:
31
ning
Aind
Cinca Viera
israel Abel
Piorida
nacional Sank
Solores Lerdato
319015
Pero
Ingida 11
Virtha
O_iero
Bor foli
Socarias
horserco
.1s50o
Garciola dous
Cr..ciels
Carris
Tererda
iris
¿o sui Caracho
Fano-ig
irmando donadiez Gonzalez
12:12
"ontesinos
Franci sed Ciprera Herrandez.
Luis Caleares Carizares
Corra fila
Tesou
Jalio Diar-arguelles Coizueta
duag Fizeras
Trei 4657-1rFarhste 0310
File Dogen
1r02.Y10003
50311
juda jost inteana dorel
julio k.
Femandez
rearo Férez Acouta
Pedro de anaro forcu
mais Suarez Leon
Luis
Guerra Freyre
Gerilio Fuentes Rico
Jose
Carrasand Trinino
Mene
tas acobar
Daniel Sabate Grande
Gilberto disuante
5000
Fedro cintonio
Feldes chao
Juan
Fou kencia
Juan so dose Saud duelle
jesis Irredo Podriguez Ranos
¡borto Blanco Herrera
adão Segundo Guerra Frorre
Milfrado Piruenas Taldes.
Pedro fa Patino Frgspalacios
SerT10 Rodrigues Sarchez
carvaltd Jentales
110. 001laso
Ferna?
Jarrio Glide Hernandes
arlos
Julio sanchez cardenas
WlOs
Acusco Viera aliin
artin JoTanis Gorge
Eurondo Sandidas Garcia-Kenocal
Jue to Montes de üca Caballos
Ceair Fere doreu Lersano
andlie Fanon juncosa Delrado
Arnaldo Gerardo Borrego tiaro
Omar Castaueda Cifuences
juen coberto Jotifoli vensura
jose u. de laranda leranon:e
Gustavo !.
Suarez
1eüU12 10C
dia: 3.
cOLlorO Lores-Contall
Erick Remides del Ville
Ancil Rosendo Garcia Alvarer
Jose inis
Hernandez Vez.des
Luis 5. Husselier Mustelier
caibelio Consález Conualez
Gil Concilez Eayas
jorge Hernandes
Chiroles
Paz Cauizares. .
Carlos ?.
Balido Cordero
Juan Santiaro
¿lanco Herrera
Oscar jesus Vila Kasot
Pase ser 1?
17:68
17469
171,70
17671
17174
17673
176%4
17075
17576
17677
17078
17679
17050
17,31
17C62
17683
17÷84
17:25
17:26
17627
17608
--1
7539
7090
765,1
1
7002
7693
1794
17095
Tudó
17407
17098
27699
17700
17701
17702
17733
1:704
17705
14.06
17707
17708
17709
17710
17711
17712
17713
17714
17715
17716
17717
17718
17719
17720
175.10
173.
¿R.,
"ali.
17:
303000
250.
10
175. 03
175
2
• Cu
3 Ci
-':.
25
175 .V0
175.00
173.00
175.00
275000
174.00
275.00
2
25.00
5 •
5.00
0.00
15.00
250.00
€ 4.
• 3
25.10
250.00
173•00
275.00
22%. 0Ü
30.c0
175.00
225.50
225.00
225.00
175.60
25.30
2
0.00
275.00
175.00
125.00
300.00
225.00
275.60
175.10
75.00
250.00
225.
00
175.00
175.00
23.5.00
---
## Page 20
00000
S01 20NT C: 3XF
carinad
^**11:
..12
Para
Mili
10.e, 61
Bagueron
115s!".
31009
03 456
92
vi
1..0
:*
*=:
C2057.
Ein Fernandez
Cara Cordoves
Jeàd10
Ü5:a9
Harina datos
ria
7.62
rada tartanes
Fuent es
Faa2ad
Paran)
Lalin laurardo
Roberto
Soroca
culdo partir
al, 610090,
editas
belle siler
Cielia
Fuente
Decia Styches
Birina 30u63
3016 612 462
jai:
=ta Riera
Marla 1i Cara
98=1204
racclica
=.
JERSE LOLGATO
Teresa Ro Porirosa
Cacar Dias-iruckles
TerciarTa
Ratael do doter
Carido de varona, de carons
Jino Perier
tonsiles
Francisco datonio Alonso dubierres
soberto Carballo Díaz
Raul Sanchez Merzeav
Fictor. navarro
vega
Carlos
venuel Cuesada Turiod
Sicison Abarco Vadia Carborell
Luis
Ignacio Siebl. Fernandea.
Salvador A. Torcella Sanches
Francisco
¿o Vera Rocri uez
Salvador
erez vorzalez
Dierairo Perez. Feal
Fergio
sabrosio deserra
Carda,
Laconio maro dias
juan
Tore Sosa
Lavel Molgea Sucillon
Braririo
feree dos
dianuel
Chinano Roirines.
Abolto Padron Pedroso
Osvaldo
ALto porca Cáceras
jose Cias cordoves
Miserto dil cardenas
isnesio
Tizauez Fernandes
D911S Silas
Mitos
Evaristo Co.
Gonzalez!
Gondalez cora lea
Mido Esperon Espino.
1o Valdes Calderon
Liberto Ulloa Calderan
Cilio do Suarea Lanus
Rolando
2. Fercz Roiriuez
vicente Erarco Carote
Intonio Diaz Fou
3juerdo borreg
Vitos
Lacor Foiri or 162100
juan de bobrez de la
8.24
CaDriel Osi Lantaner
Hoverto de Varona Villar
Pedro Santana Fuense
kifaa
Abil Morales Pelegrin
Manual
¿lonso
Acosta
Greerio iquado
wopez.
Candido G. Aquilar Paz
E. Alonso de Larar
jesus ingula Cle zente
Ibrenin
Bacallao Fundora
Carlos Eutarcourt Ranos
Centilo Huguet
Blas F. Casares Povirosa
17/21
17722
17723
17724
7725
7726
7727
17728
17729
17730
17731
17732
17÷33
17734
17735
17736
17737
1'".
17739
17740
17741
17742
17743
17744
17745
17726
17747
17745
17749
17750
17751
17752
17753
17154
1.7755
17756
17759
1/152
17159
17760
17761
17762
17703
17764
177C5
17766
17767
17768
17769
17770
17771
17772
17773
1. 0O
175.00
175.00
300.00
175.00
175.00
225.00
175.00
275
22
2
CO
2
75
CO
50
2
2
75
• L0
2
.t'o
225.00
176.00
225.43
30
225.00
175.10
10
225.00
250.00
250.00
275.00
224000
225.10
175.00
175/00
2%
ir,
82%0
175.00
176.00
250.00
115000
115.00
175.00
• 325.00
325.00
250.03
250.00
225.40
175.00
225.L0
225.03
225.00
---
## Page 21
14-00d00 •
leimos Sanabria
souliosa
Ai.:
-ciz
Maged
irse
Zonzalez
Hojas
..e.
cond dudos
Fulare
mori nes
Avelino
Pasonal
Fernando
Fruna
Aire tarin
anGla Ruiz
benjamin leco
Inlhong Cadenas
Sharia Febroso
forros
nadieis
.81
rebe
Para i:
cera
Fea
"OSO
variced
Hilda
Picheco
Triviaso
ilia Stos
Manenoind
sinchas
Ticons
iiitie
ine.
mi clina nintán
neruderde Silva
c. Pino
oraine teosti
ratina Correil
ahrehicà.
÷.
•tricia
forr:
Pullan
aluenco Castresana
¡SER do ded do Exesada
mistides
Justina Pariensor
Aurividad Pircaroa
isolda castro
Tenida
Marle Tonssino.
Jais!
normandes
kanuel Terrido
Osear Sueria
Rumania
San teliános
Teresa sánchea
Mliredo Síaz
Carlos Font Eoultosa
redro Carcie
Padin
Fuuardo conzález
guilera
Jorge Congalez Llava
juan Hernandez
Sanchey
Servando
C. Logas Jinenes
La2m Rudos
nelieido
Partires de la
Pas
Gilugrio Fascual hernandez
andres Frune
'Sertot.
-BrUed AcEriaues
suintana
Juan Ronney
Gonzales
Dieso C. Ruía Bermúdes
Ruiz Zarincsa
Feinaido Silva intima
Felipe 3. Silva
Cardenas
jor ze
i. Silva Fecroso
Catario Souo Bernandes
Luis
to Uria Hernandes
anconio del Valle joneases
Barnardo Vera Gongaiez
Eduerdo cayas-Bazan
Loret de Nola
Fedro Eo Indeg Cardia
ingel d. Cutiérrez Cosio
Roiga Mg Xuies
Tomas
Vascuez Cacanoye
Ospir
Vivens Veldda
desús B.
forjesa irona
cocelio Kilian reras
Jose a.
Bertran Mamar
irmando
carizares
Galibo a
julio CarizaresMontoos
lacso Partines" Guash
Tonés
3.
"heris
Juon
Canilo Socoyoa Alvarez
serstin Sonsiez comez
Prencisco Dominguez. Ze
lide
Faul R. Sandrea Tomeu
riberio d.
Solet Suarez
Salvador Serna Fatierso:
norento mmorin sotelo
Miento cordero Doradad
jorge Tarara decancourt
Jarlos d. Tonasino Narra
Laureano Saavedra sadri
victor Vidal Herrera Felindez
Cridio Cugsta Garcia.
Solando ülceres Herrinad
Guido.
Sára
Fareo del
Vita
Mantel
4. Hernández Dfai
14
27.774
17775
177%6
17777
17778
17379
7750
7761
r-
782
17783
17784
177₴5
17786
17787
17788°
17739
17750
17291
17792
172934
17794
17795
17790
17797
17798
27799
178:0
17801
17302
17803
17804
17305
17800
17207
803
17809
17820
17611
17912
17513
17814-
17515
17916
17917
17015
17819
17820
17521
17822
17823
17824
17825
17826
7
Di
75.14
225.
250.01
275.01
2
•Ji
2
75
Nis
2
2
75
50
0588
275
. C..
25.
175
• 55
300.00
175.00
5.0..
225.1
250
o 00
225.00
75.00
275
• 30
175
• OC
1
75.00
175.00
250.00
175•00
275.00
225.00
225.00
225°
---
## Page 22
Sando 10
Karin
Ce alvarez
mesididina
Sonet
isse
Lopes
tachbridge
Familia
sos sobe
Manainia
minarina
50÷
soco
Consalez
433
Feminiez
Genito
Tardes
Sales
de
Ferkins
Estela
Silvis
Fialio
Sintos
Lastis
8 :
:..C
1a-=l= da
las
Silvie Macie
Fanata
Caros
Terce
mane tardefer
alvira
Icsez.
vila
:rundina
Besteiro
Anecid Geladere
Arcadio
irbelia coin?
ruez
Karina
Togado
ic= Góncales
istala
F1:0
"erien Portristin
contentino 0. lare
¡ilberto Pinera
quatine
Perez
Pirio :Lonso
Francisce Fai
Ticinne Marthaez lalo
Har55
Carmelina
Tenile
oladas
Fonano
Lanceso
BiGr
Cruz
Eiitando Martinos Ferrera
Runl Partera
Francuis
Marsel' Crielio Oramas Pucat es
Kansel Raizel
Fenadaz Tobio
dose landel
Aionso
Fous?
Dourles Lechbridre Azuilera
Pablo D. Caindo Gutiérrez
Paraes Cando
üuti errez
Jian
Suarez-divas Acrilez
Miran Comea Rodriguez
Tariel
Gonzalez
Roberto Forkins Salss
nuncardo arturo dias Fielo
Cargos Julian Fadrón
jose Gareid Montes Aguis.
Pagar do ternandea gutieros
Minsio
delagres Fores
Francisco fondacues
Fases
caimento bies Moreton
Tosando Fo Roiri
ibarbia
Melbert berrander Hereder
Tando grello iugo lágeai
Falio Si
Frescis co
Serrano
conzales
Foing
ineel
ure do ar nas la
Ferrando
Sancher decis
Faul
Sain2
de la Torre ciraflez
manuel
do Betancourt Moito
Eaca0l josé verdeguer defe
Euben Lores Quintero
Custavo Sanchez Fortunt
Juan Francisco Sordo Goliler
Estecer Grestes 2a205
raja
Clois Juan fir Fabo
Adlberto Sanchez
Rodri-ger
Angel Roo. Tocado Goon::
Talarein Lerva Enciouez
Me-belino bareo
iüis
jose laze
n*=l
allen 1ar
Antel alagio Kurgaco Le:
Mariano Feros Foricue?
ario intonio
Alsonso
Miruel tra fey
Marie Partinez-taio 24
Fabio
Tamón
Bacargz Foro?
Zesro Gustavo Elázcuea
So ranceco Garcie
¿illo rino Diez Garcia
POZO
Pos
"An the #+ 898-75-795978.
tave Ho. 15
17527
17525
17829
17830
17931
17332
17333
17834
17635
17836
17237
17836
17839
17540
17S41
17542
17543
17844
17645
17516
17547
704
78..9
1850
7651
17352
75÷3
-7851
17855
17856
17857
17858
17959
17860
17261
17962
17863
17864
17965
17266
17867
17968
17869
17670
17571
17
72
17573
1767k
17575
17276
1737%
17571
17879
225.0.
250.00
2:5.00
20eLü
15. 00
250. 00
250.00
225.00
17:.00
275.20
2:0.00
225.00
175.00
250.00
300.00
275.00
275.00
225.00
275.00
17÷.00
225.00
225.00
50
27:
17
275.00
175.00
2
5.00
225.00
175. 00
275.00
125.00
225.00
275.00
250.00
175.00
175.00
325.00
250.00
225.00
250.00
225.00
225.00
2
5.00
225.00
175.00
225.00
175.00
275.00
225.00
175.00
250.00
---
## Page 23
rsia to Rusio
Alvarez
2l6s B2125
Cornelio García
Martin bernirez
Rudg Hero andez
Harda cleon Cotiárrez
uli Carcia
Tarli 110%0
Foot
nelle
Concia
105:1&s
Alfredo fer Farra
Silvia
Santaslla
1ngs rulee Fuig
mirica ine caliano
calide Fig
Roberto Venceco
Marine Lotes
Crestes Warrero
Panirez
Pea 248 Parata
2106 29
aconie
Julia j. Cortés
Ramone teres
==r2.1s
januuera
4c0Sta
issacluina
boher
20bar0o ti caio
inuiria
Billa Morales
Poberto Lucas
Robarco dal
Fino
Meriara Pernandez
-sorglie
costa
agustine rass
Fétrorile
incarta ción
Larreno
Jolores Sitos
Rosa Persche
juan l. Levy
Male no Gonariez
wireld de Poline
•la Soins
Consuelo rivarez
Robario dal Fino
2215
Rafael
Juen
Rubio Baro
Puben
Soto
Toret
Fedro
Gonzalez Oriz
Guillerno
Elfas enfas
Cerinaldo Ramos
Abreu
heinol
prandes
Paz.
Fragcisco dogé Hernindez
calvo
joud
Gutierrez Mondiet
Guillerno susiro Pernamoz
Carlos criza Corcia
Paul Muro Lopez
¡Ireio do C. Cervantes Lagos
Ernesto
Freyre Gonzalez
arjano
Pre alacio
jose Antonio Miro Torra
cos tal
703.
tra ostaro duero allo
Gustavo Molina
Guce i. Cuervo Calano
Cecar Pelire sooon
Caminerg
Snrique Diaz ine
Noises Santon Gonzalez
Reinaldo vives Rominer
Jose
io ke de los
Soca
Cistera
Jose io Castillo Barreras
Santiago Brour Franco
Ernesto i.
Hernandez Cosa!
Emiliano Vidaurre contane:
Julio Vera Perez
= 077
Antonio junguera Rosqueti
Mex
Fine: icosta
Pica
Salvia Cana cao
Poberto E: Mancero Carciallos
Pancisco i. Pina Cali
antonio L. Lombart Frinse
7. Rodrimez Laon
Arustin La Torre fouriza:
do do de le:
"es
Jorge ponzalge cabrera
Eudosio dairi
guer
Lamas
Rolando #. Son. 7030
35 €:
corge Dar. de la Carcis
jose
Rola de lu Rojas Godiaz
cranio suires sarcos
2.32 Teste Prometa
cuile de
io
iore Delgaco
juen do Levr Faido
Colando go itionaa Féras
Rosendo Corsales Ilita
Raúl Gonaalez Ilata
¡fredo lurillo ?leitas
intonio Gonzalez
vazouez
C. Escobar Alvaraz de la
Pire io. le
17880
17851
****17882
17863
1788k
17885
17306
17007
179P8
17889
17890
17391
17892
17393
17594
17895
17896
17567
17899
17299
17900
17901
17902
17903
17904
17905
17900
17907
17708
17909
17910
17911
17912
17913
17914
17015
17916
17917
17918
17819
17920
17921
17922
17923
17924
17÷25
17920
17927
17928
17920
17930
17031
17932
225.00
222.00
2?5.00
225.00
225.00
27÷001
175.00
225.00
275.101
175.00
175.00
2.25.00
175.00
325.00
300.00
250.00
225.00
175.00
175.00
250.00
225.00
225.00
275.00
175.00
175.00
225.00
250.00
250.00
175.00
175.00
2
75.00
75
. 00
1
.75
. No
225.00
225.00
225.00
175.00
225.00
27% 00
250.00
175.00
300.00
235.00
175.00
5,0
.00
5.00
2.
5.
50.00
50.00
. Co
2
5,
• 00
---
## Page 24
34-00000
Cloris Delado
Frank Rey Delcano
edadrane: Reynaldo
mirena deirado Ruiz
ilonso Mortles
Nora Feydro
Oiga losa de Losa
Carmita
Fachel chique
Eccolio Rejo
caridad iruz
Infante
Susana Fadron.
13r0d Torres
Lencbia Salas
Karthe Ugarte
jovita
Fialo
Fernandez
motinez
Lle pirreras:
vesys terrazabal
code to Generes
cida Perez
JEren d. Fertierra
Minuel livas
Cinten
Rein
Mercedes villa
Roul Leoina
con la lanocal
Corrida irarez
con 1c0 ez
jaso ? diero
320.
Conzalez Posade
Silvia saivi soler
Juana mäin
Francisca Sierre
venire
Consuelo livarez
Jige Roari uez Oter
Caren Sonafonie
Gilda Tur
Pedro
Santays
(=). zauo
Suarez
Manda
Firuera
Fedro Suárez
Curios Parets
Cail Faget
Enith Ferez
Airedo Arjas
Aizel Hernandez
Mandei
Rer
Delrado
Here Rey
Delrado
Salvador Reynaldo Gonzalez
Manuel Gregorig Gonzales
Acosta
Carlos ⅜.
Hernandez
Eduardo Conoa Feydrá
Guillermo Losa
Lafrane
Enrioue Llanso
Sugendo no Martinee Gariaga
Joaquin lo rerez vespedes
Jose
Francisco Grua
Infante
Eunberco Perea
Fadrog
Ferro
F.
Torres Herrändez
Pedire
i.
Salas-unaro
Finel
Maruel
topez
Tonies
Inacio de la Guiu
Fisueredo
Pablo de j. Martinez Paradela
Raul Leal Garcia
Jorge Larrusabal Rabanal
doge w.f.
Consalaz Mercier
Raul Hernandez Nunez
•'Cubrera Docal
Forrando Jo Martines Reina
Rafael Ragneri Villavorde.
Alejandro do Rubio Sorolongo
¡loerco lococal villalón
Jesus Le alfonso torales
Aamon Carcia
dose relate da lloval
Padre. Ismael de Luso
Jose Yebra Fagundo
Rodosvaldo Leor Laprador
Roberto Yares Valdes
Fail Artiles ilyares
Cor de de congalga Vázquez
Ramiro de la Fo Pérez
Frandisco
stevez Sona fonte
nilario Caballero Rodriguez
Sergio'&. Font.
Serrano
Luis Boix de las Cuevas
Francisco liovoa Salcines
Refael Martin Gonzalez
Rafiel E. toler Fuig
Carlos Parets terez
Armando Lastre Feget
Candido Molinet Peren
jose d. Canton Bobadilla
intonio fouriguez Yeras
PiRe. No. 17.
17933
17934
17935
17936
17937
17933
17939
17940
17941
17942
17943
17944
17945
17946
17947
17948
17949
17950
17951
17952
17953
17954
17955
17556
17957
17958
17959
17560
17961
17902
17903
17÷04
17065
17966
17967
17968
17909
17970
17971
17972
17973
17974
17975
17976
17377
17978
17979
17980
17981
17982
11983
17984
225.0
275.0
225.0
275.0
225.0
175.0
225.
300. 0
225.0
300.0
275.0
2.75.0
175.0
225.0
22580
325.0
275.0
225.1
250.0
205.0
225.0
225.1
250
260.01
175.0i
325.
1
75.0
175.01
175.00
210.00
221.61
225.01
225.0.
175.01
250.00
300.0
275.00
225.1
225.01
250.00
225.00
300.0,
175.v
22.5. 0i
225.00
225.00
275.00
225.00
175
• 0K
2:%%, 01
15.04
5.01
---
## Page 25
14-00000
Obero b.
Figurate viaz
techer
Perez Vega
Miani
Flora tuiz
tra de
102.2
7:24222
Carole
Cercis
1ir?s
Tamjrez
¡lireco ronton
enia
i¿canio
deisy Perdo.ro
targa T. Ridilgo
ose Crrurerich
Maria no David
tritte
jonztlez
icn
nazian
paula coto
¡loria de carderis
radece
Franco
rebeck Franco
Concepción
Heran
Fornandez
Lucrocia
Hignleo
conde Grove
Sank
craina torcia
Georaina
ialerrin
ricioria
curios
Urgelles
Guerre Lopez
mionia r.
öze
varie io Maza
Doalio
¿cariruez
Francisco del
falle
Folada de
• curoy
Mercedes Loosz
Lida Frata
congercion tenendez
Lucia fernand ez
suarez
Lucia Fernandez
na to carcinez
neve
Gonzelez Posada
Estreila Lorenzo
4. Subrez
Carrel Lore 2
Contriz Acidas
del mira grade
Paul Fernandes
Olare Fornández
Neris
л.
Mesa
Graciela Medina
2. 1002,22
indres David
Rivero, Satien
Hinglito Bange Fe: ran
J05*
Alvarez
Ramon G. Sanchez Fernendez
Servando Fernandez Hernandez
Fannel bertinez
groona
Juber de d
Hornéndez Herrández
Jorge
Garcia
rodrizuez
arusiin Rouriruez Hieves
Ovidio Cortez Sil
Bario 5.
inich Valdenares
Fedro E.
-odrizuez Frias
Pafael Gonzales Labrada
Foris Grgurevich
aul Corzalez Jerez
alio Perez Talcivar
Fedro j. Mateu Rodriguez
Carlos
sOrgeS SOcO
Karcos
co de C
groenas
Liçoln
Babum Franco
Teofilo Bebun Franco
árturo V. Gonzalez Fernandez
vorge Leiseca Germendia
rastrong leyona
110o arto Franchi. Aliaro Cerch
macel Pastrana Sanchez
Prixedes P. Felezrin Ferréndez
Eliocer Calejo Urgelles
Desiderio C. Gutiérrez Ruzz
Ricardo Luis
*anchez Veldés
Poiando Rodríguez Tárquez
vose ?a
Varona Gonzalez
Piario Lamar Vaza
Carlos
Burenio Sánchez Civez
del
Talle vonzalez
Femon V. Aquilera Torres
Guiin Echevarria
EJi3s
noiando Toll Gorzalez
jose fernandez Acosta
Santiago Alvarez Ternándes
1i guel
Suarez Sinpson
¡ianuel Rivero Colona
Eduardo Lombert Fodríguez
Cipriano Cavero
Jose
A. Dorrezo Diécues
Pedro
E. Rogriguez
Jones
Fedro A.. López Lopez
quitlermo Tey Cabello
Jesus Orlando Durán iragó
Rolando Fernandez Correde'
Orlando sixto Martinez : ier
Alberto Carcia Navarro Maor
Armando Vazcuez Almagro
17285
17986
1.7927
17588
17589
17490
17991
17502
17993
1799k
17395
1÷990
17997
17998
17499
18000
18001
12002
18003
18004
18005
1800€
18007
18008
1200%
10010
18011
18012
18013
18014
18015
18015
18017
13018
18019
18020
12021
18022
18023
18024
1F025
1÷026
10027
18028
13029
16030
18031
18032
18033
18034
18035
18036
18037
275.
275
2.50.
250.
250.
27%o
250 .
175
275.
300.
175.
2508
325.1
175.
300.
225°
22
22.40
1,75.1
175.0
1.75.0
225.1
225.
1.75. 0
175.0
225.0
250.0
225.U
275.0
225.0
225.0
175.0
22.5.61
250%01
225.01
175.00
250.00
250. 01
275.00
225.00
225.00
175.00
225.00
175.00
225.00
175.00
250.00
225.00
22%00
175.00
250.00
250.00
250.00
---
## Page 26
Karia Puen. es
He: cera
ivis Vora Nonea
Sandio
M=0s.s0 Jaeza
trilia
Hermanirs
midd dian
reginas
üo aleman
2015C=S
Dilce
incarta
3602
Loret
co vola
caria
1220
SisA F.
oro es
g do dogealei
Marcha
Gongalez
Jonzalez
Perda
Zoight
sTiconio Fernárasz
Lora Porteia
Ursula !.
Üria
Clara
Garcia
Beir der
Margarite Kartanez
juilo c.
Gira Berensoure
•anuel Cineron
Maria Sainz
mi5 Hartinez
jorge Sharbonier
Üarnen Ferez
Gordoire
=il05.
Alicia Mascaco
joree
janco
Homero
293K8
junco
Rome ro
Solunga
Sura
Gra mary
Pauto dife
i.
Carballo
Varian
ilvarez
Hieres
gonz ajuz
Caridad
Hartinez
Jesus
Jose
Jaz Caprodeguas
Sand y Pérez
Dionisio E, Fuentes Macias
Salvador
Cisreros Herrera.
Cristino Fo dira Fortuonio
leyno amt.10n0 Sintes Soris
dose do
Boleon. Hominica
loce iuis Silveira tien
ahechad de batritt
dose
Kenne
Dominco Marolles Vista
D:.
Disa Roussolet
AMoresio
Soler Estrada
Manual
¿ina gro
Carlos
To És a rodarse
Saliva
• concetcion donarzon
Miguel
Cervera
Congusgre
Elisco
Diez Sera in
Cusyuvo Vila figueras
Jose
julio Tone
neinandez
Miel Feraza
irus
Bernardo Gonzazes de. Torra
Roigndo relavo cuervo Galano
vose Martinez Vera
José luis Navarro casanova
Manuel Conzalez Ramón
Pene de. Lamar
intel juan Santos. Vega
jose Groein Lovez Jerez
Idelfonso lartinez fernandez
kanuel Praga
deireles
derminio i.,
Fersz Betancourt
Hardo Herndez
Luzardo
jose mario Gronda valermo
dey barill incuera
Raul locez Castillo
vosculn ricardo Martinez Ortega
Israel to ú. Caniro Hernerdez
lugo dolina
Ferez
Luis Fanos Haranjo
Oscar G. Martinez Foig
David Bellas aneiros
jorge
Juan Sellas ineiros
Fangn
Jesus Golunza Colurra
ramon Samuel ,Collazo Síai
Ceyaldo Cortes Conde
Juan L. Sosa Chabau
Luis
rajardo ganda
Hermenegiido Cárdenas M. de Oca
antonio Franco Duarte
Eugenio R. Lavandeira Tarijo
Pr-€ 1io.19
18038
18039
18040
10041
180.3
1:043
16U45
18040
15048
1&0L9
16050
28051
18052
17053
1.0054
18055
10356
18057
18058
18659
18.00
18061
15062
12063
18004
15065
120s6
1C067
18062
15069
13070
18071
18072
12073
118074
18075
18070
18077
10078
1.079
18000
18021
16022
18083
18084
18025
18086
225.
225.
275
2 50
27:
"!S.
725
?. 1
3
2
25.
225.
38.'%
210.
250.
225.
1?5.
325.
175.
250.
175.
250.
225.
175.
175.
126
250
25C.
300.
2750
1'75
• &
1%5.
225.
---
## Page 27
14-00000
Ingros tartirez
just
14715
6.51
31r10s D2
deadline
1115
S9tri2
c7252
Iris 1.
ürtega
Jure
Kicks
12i: 20o??
dario polis
Tarras
11142
Tortur
E3saco
acres
Mincedes
32uT
islalis
boon;
JxG: 66320% 46r1611
iti: mind.
Vijing
trickies
3::8'1.0.48
i ls
Autoes desceno
Persuez
Minerve Gonäal ez
375500
Zoraida
Ferez
Hilda
Rosina
corinG Firero
varab iciesias
Juare dierso
2i0ira Tensola
Sanesto Garcia
Maria I. Hiisigo
Rusio
Lesson Montero Urijes
• Do
Kilo Robaina Cabrera
F012I4O
R. Carriao
Infarte.
Diego Mi.
dimenst Silva
ZUELO
Lucas Laner Sanchez
Taul Junto
Lentr
Sanchez
orre 10vl?! Throckmorter
Ferie
jose
Ricardo Tazquez
Garcie
Carios 5. Ghetti Aucon
-iroberto Rouge Antune
Yaldes Montiel
Lötez
Alberto to
Fontora Regueira
ücuavio E. Lubizarrega
dorse
Candio Cracieno, Cortes Silvera
Juse
Slanco Fernandez
JOEG
to l 0.112 Penna
Ricardo iot.
heroin
rossin biomedes noirl tez ferez
Bliss: to
MerRil 1020,10%. 1100362
0798% 99 CHECO5,
Con't: adi
10h010O do Carcha 10124l4% Leer
Octavio Veioz Arnas
renneto Hijualas Basuito
irgimiro
Poveda Pacheco
¿uan Vose Perujero Asdriguez
Reinaldo Vical Kazola
isicro 1. Rabassa Gil
Corles:.
Wallaverce valees
Santiago Ignez Seli
Orlande Suarez Kariell
100r9o de Verons Trado
Sorele
rangel do talents Grue: 108.
Clinthem Cni00 Caesar Guarones
rancisco i Crucet nourimez
Easy Lorence
Shattey Suarez
Edwin Gorzelez Morera
Horaçio i.
Espinose dega
-nores de
Jesus vega
annel Casabora Ruiz
Luis t. Torres
Garcha
Pedro o
Martiaez
Carlos
Laya s
Craz
Rivero
arionio L. ña os
Alonso
SeguRdo
borges Rarsoia
Javier Souto Alvarez
Rafaci D. Gonzaiez Labrada
1P087
12068
12029
18000
12091
18052
18093
180594
12095
13097
18098
10099
18100
12101
121.2
12233
18104
12105
3210r
12147
12109
2810'9
1'110
121.1.1
W:114
12119
18114
18115
1c116
18117
10118
18110
18120
15121
19178
1'123
141216
1, li';
19.126
18127
10120
18129
18130
13131
13132
18133
18134
18135
12136
12137
18138
18139
18140
275.10
300.d
225. 110
323. 40
32÷000
28% 0611
2.50010
250€0,0
225.00
300.00
300.60
175
. CO
225.10
175.00
250000
27%. 00
225.00
210000
210001,
21.
7.3
17,
oid..
250 ÷ 00
17÷
• NO
225.00
275.03
250.01
2500153
275.103
225. 00
83410191.
2511011.
325011
22 5011
250. 1
250.00
300.00
250.01
225.00
22:, 0:
250.00
250.01
225.31
250 010
175.1
225.01
300 . i
---
## Page 28
ForFecto Apartes
fre Perez
Ciclis
ciosada
" ruinez
tiitte
wigaentirt
Slone tristondo
Inerecia Souble-te
Sacris Octer
God SCiladas
Esther to tastlio
•nasco Carcia
Prage Legia Rodriguez
Sonda ssellar
mia isaoi vaideo
•dicia Codor Forns
Dolorie 1.
adela falecerra
Fladys
mistrani.
Metil Batou
Melis
no:ailoz
tatia do Sardos
intendo ra
"Exares
luis Toca Cuenca
ela car/32
J1aGyS 4001125
Fontanier to
Foto
torinda
in:so
Celia
Jertrudis
Rionda
Morarios andreu
in01
Maris Tarcla
1.3
tarde Cois
30. 2a10
scarin
Clza Graz
elanso
Teresita Lucárraza
Csoar Coninez
Feresa tora
co do de didiarena
1.7 CEDERESS
Loir i.
Conzleo delgado
jorge Suárez tiras
ricel ic
erez Lagones
Ruben de uesia
Rioseco
Inocente
Ro. Garcia fonseca
terez Fernandez
winlos
Tones
diererinin
den de Sartznarina
Eurando
Lino Fernandez
Samuria
Paos:0
Fernandez
Pyjci
•cancisco Fadron
Merêndes
Casar.F.
Canna Vélia
Arouro Fo Denrochea gérez
ricarão vo E. Montero Bucue
zergrano do Rodri dez darional
Rene tesa Cambos
Luis E. Chinea
FiOS
Israei Falcon corzáiez
Jorge no Siro
inionio 500 Taz.uez
Calis-Kenendes Larracoechea
osto Cinero
Alonso
Duas Le calo: doi
Joicuan Silverio Ferroy
Frascisco varches Gongaie:
¿Cererino F. Feroz Jarrii
Poeito concuro Diaz
Marcelino lEvares Sotolonzo
antonio D.
Toca Cuenc:
.• Berivides
Sallesteros
jose do
lavarro Feia
cian
7. Fajardo Acanca
Francisco -viles
inconio Cuéllar Alonso
Eric irias crias
10conio e tarcia deitin sandoral
Usar do tardinez Olver
Cárcino Mora toraes
Sergio i. Galeano Fortun!
Clemente I. Cruz de la Torre
Frat.
Permerdino pilot
inconio d.
Bascard séneran
Üser Osie Guiber
varzelo jorrin terdoro
Fernando agosti Magrero
Rafael Blango Ferrández-Tujillo
acerto Luzarraga Puria
Oscar Gonzalez de
los feite s
Salvado"
nicara cuia Cos
jose Sinto Andarena Corzilez
Lisrn0. 21
13141
151k2
18143
181LL
13145
18146
28147
18148
18149
19150
18151
181÷2
18153
16151
18155
10156
12157
1C158
18159
18160
idie 1.
15162
18103
1
51oi
1510€
15166
18107
18168
16169
18170
18171
18172
18173
18174
18175
13176
13177
18178
1•170
19180
18181
19112
1483
12121
12185
13186
13127
13129
15139
18190
15101
18192
18193
18194
2.5
175
205
2:5
250
22.5
250
2?5
5:
:5 a
729.
275.
250.
30...
275.
250.
225
175.
225.
175.
275.1
250.1
27504
300.1
225
2560io
22%.
250.
229.1
225
225.
225.0
17r
225.0
225.0
225.0
175.
225.1
---
## Page 29
$ 4.00000
T:
пр.
rompit
rende
Vinceira
•• $
120229
Crindell
FiCHeco
S5e4acha46
tu:]
manche
.r.
Accrea
Carrillo
Jorg
b.ti
215.
ilia
0e:33
covino
granonie
Baroina
Легувала
Ferreri
Cititt
Unire
bar.id des
161:2
lareire
Da:20a
Fantines
wart
"eie
Picher
Pereca Güiaz
nics sourero
raline Fortez
TorEroe vorrea
LuiS 1612rd0
Unin: 1002
Alce
ai tire
Bast
Certrusis
Vaides
Primelão direnaz
Charl se
Saenz
Asiardo 2300531
Laura belando
Forzez
1a1oal Firueredo
Hob oa
Silla Manos
i iron !
Ricanto Modese caraord
Maisel lo diender Porcines
Marcelo do Maroles Vigueira
ñodoifo Llorente Forres
Arael decimn Estrada
Israel ibel Facheco
sirian lacin Virere
ante Do torcia Guckorrez
Grignio ieriogro Rosario
Racon i. Fernandez Isla
n10t.5o
Estrade
Forero
or. Gustavo Guervo Ferrández
Luis t. 3.
recina Peret
canuel Rionia del Monte
ulio Cabaliero silva
Tirso
Antonio 1.
Travie so Ravelo
Teigaido Sorrego
Casello
J058
fo lacrodo conceución
ancono Fediada derrard ez
Bio G. Reveron Faroz
raccor 0rge9a borer2o
Roterlo Banchez Lopez
-iporto i.
Livero Zero
Luis to de farona Loreco
Eralio berarices Ballestaros
Felix Derurides Sailestens
Carlos do badias tira
Ful-encio H. Veras Hainisez
Tienio Tuentes del Torn
Fanon
outtirdi Piegero
Gilberto Tabares Gómez
jose Fi
ianca Cutierrez
jorge
Sarcia Tillalta Escinesa
25le.d0 Corres Titos
Pogeiio asonte Carcia
Felix Simüisteoan Castillo
reiro üuerra Bacisti
Maniel de
jesus
Carreia li:do
arando Fi:on Delzico
Konelio Sestal lares Mmos
Jacinto Sanchez Eubio
Raul diménez boniaruez
Arrando Alaron Herrandez
Esceban Escobar torejon
Zoiando Mendoze Del-ado
Luis Conzalez p-dilia
josa Leon Foti
arred
Bo, Figieredo Esteva
Niguei Liqueira Fernández
Colenso fares Somalez
Jugo terrino crocess
con':
inconio Soncdeviila Fadi lis
fire
20. 22
15195
38196
12197
18198
18199
18200
12201
16202
16203
10204
18205
19206
18207
18208
18209
18210
18211
18212
12213
28214
12215
"8216
18217
16218
18219
16230
12221
19222
18223
28226
16225
18226
10227
18223
18229
10230
18231
18432
18239
18234
19235
18230
18237
18232
18239
18240
102L1
12212
18243
17244
18245
18216
18247
18248
225.00
250.00
275.00
27%.i0
175.00
175.00
75.00
1?5
• 00
275
. OC
275
•00
250.01
225.
175
„Ou
175
• 0C
275
25
00
175
250..0
22
250 010
25.
7.50
2.
2
1
75
22
5.
CO
235.
50
2
2
1
175.00
225.00
175.00
275.00
225.CO
2750111
225.1,
275.03
225.0:
225.00
300.00
225.00
225.00
250000
225.00
225.O6.
175.00
275.00
250.00
275.00
275.00
225.00
---
## Page 30
19-00000
: ^
10da
inis
1a+s
727101022
C
- c
Torres
Tele
Co53a
caros
Kamfrez
1042
Miando
"O
andrez.
201erio2
curandea
matinta
Rosi
Castro
11uel Cuscio
Pecion isres
intalina
trindo
Falsa
coales
103
10:6
cia.
crieses
interde!
Situad
intonic
infraes
Lond loirs
interio
tem thies
Sira ocrates
Some ción areia
Lican
cina descochea
Jea do dernshles
soralia
wiat
Pra del do Rossiguez
"midas Sorrero
iucracia Soublatte
2=1.49
joute Farra
Mais Foactes
1i-jan Cruz
1cs3
te decine
1. Machers
Joserino Casares
"ario Portocarreno
Cearunda
¿caé do CercAles consuegra
trianio debate
303222
varios Fados Suirez
israido Inguanzo
Sapati er
anterio
". Canbelo Silveira
Arriando Conzález
gernendez
Pirojerto Reyes. Diaz
Leonardo Gangena Sanches
Osvaldo Pemandea Moreno
vollado
Andres Vancuer 2441
103
jorce l. Silva dol
Ponte
Vicente comilla Torrilla
Atrado do Fortin Feree Firtir
Refl
Toraio Roirizuez
jorre jones Cestro
130cd
o Cossio Hosales
leron s. Fagés forales
Hecto!
io de Lamar Maza
Fernando i.
Milanes forales
intonio d. Sanches Granda
Caguei do draras duendo
Rand Ro la
Parariadd
Rodriter
conce Farindes logos-Galiodes
Pausto Ca cie
Ferrer
Pedgied to
Flaauar Carbilar
dase de alunos
Paraual
rios calde Disco loly
Pirante Luth koch
Permite Pronto Mepiot
vustavo Fo Fornajes Vidales
Darigne
Fasin kasd
Lueinno tartines Orlera
Gordalo
D. fores Saros
manon Peres Veiris
Albenco lateo Tuidas Bonis
Federico Garcia Cali
Julian Vicente
Vázque e Dominguez
arsenão i. de Diego ida:
namel de de coirizuez Giestas
Danjo P. Utero Potriquez
Souble-te
Mario fueni os lacias
Is100n triera Ruíz.
josg do resina Mouris
Jose l.
Rebos Belio
Enri que d. Casares
=lanco
Patasl
ie arce Cozine:
vancol d. errada bartine:
P-re iico E2
18219
16250
18251
19252
10253
15254
18255
18256
10257
19258
10259
16001
16262
16203
18264
18265
13260
12267
18208
15269
273
15
271
5
17273
1
Pirois
•ii.
19285
18286
19237
19288
1€339
19290
19291
18232
18293
18294
18295
IaSé
18257
18208
15298
18300
18301
3226
30u0
2.5.
225.
2
50
275.0
250
5.
250.
250.
17
2}
1'75
3000v
300:6
125a1.
2
250.0:
25. 0i
275.10
225.
23
225.
225.00
275.00
2.75. 10
225.00
225.00
175.00
250.00
300.00
225.00
250,00
225.00
225.00
175800
---
## Page 31
Inacración 8o Banos
Sanidad C. Suerez
¿sauen dierente
Carisas Rodrzedez
testo
ter carillo
ceuts de ta doa
Adira
mar torcelo.
crios Lopes
P10t12
MiCC
menin
carrios
Marchaes de le Crue
Lule carandes
43 459
1168
203a3
Aivin
janest
Jasys
Ji:as D.
Figueiras
in minda
cativet
2u28
Much ruthe
--He
3-147 46323157
Pradle Sonogo
Pationd 16611242
Miria Copalle Poses
Gerien isoto
mariz
c.-i .
Cailis Oshuran
Pelads Cercala
Faule Corrales
..C:
Fanatána Cerzalez
19?0's
mina Micola
3Teris 10xz
harase Torres
10.2a79 1i
tosa
Marian Guerra
Felipe
Fairaquez de la torre
jeine
"ora..c
nocrime:
Pedro 5.. Fuig Gonga
Francisco re
aênei
Garcia
Rubio
Rodriguez
313110
Posaur
Cores
MAS
Satruch
intonio irei
Litrilde
Foo. del Talle Sousa
roracio F. Lort Bocella
cires de
Rauro fosell dol
Mayalpa Mancebo
rio canceto Mourá quez
larinio Disz Anc
Patricio Artigas escosura
julio Tor Tur
Leonel Capanes Ilanos
Roberto Cobas Alvarez
Suyin Rodas tejeca
cordan Jereto Clie
Jovinino Torres Sagches
Delio Figueiras Leon
Folgico Fortuondo Ternachel
Randn
corona Villar
Bonesto I. Alonas Salas
Judo Bo Fajardo Rojas
Sergio fo geriandez wulrch
Apipião Barondis Socarrás
Torcido Fernandez
Ichaso
Sendo Ares
Ferrardez
Antonio deletagud
tivera
Gebriel Abay Jash
irnabto domeu falona
Lucio moreno Boolss
acelo Pedrosg
Amores
joge to maneiler kursilio
Curlos douriruce Schunar:
vonstanto go Lago Fotes
Luis io
conaile? lalour:
Mauro cost
Erair. Soravides Contamarina
Baia do bica
"Chüero
Marcelo Es Carrenate Cebrían
Hoserão Farea la liosa
Juan de is Cruz acosta
Acosta
icalberto 1.
Ferrer biebla
liel son
Branco cavarro
HOFEr vadindo Martirez
Enrique T. Miguel Rivero
Ricarão joba
ganson
nestor dunez Galves
Gustaro alienso triand
Carlos Torre de Havarra Mancebo
15302
18303
18÷04
15369
18306
15÷07
1030€
15.309
18310
18311
18312
18313
1531i.
12315
17315
18317
12318
18319
18320
15322
8
36
1.
32
15324
1
$325
$
18
1
WA)
3
2
9
18
3
3
3
1
3
1
18
3
3
3
1
5
1
3
1
latentes
18341
10342
12343
183414
18345
12316
16,4,7
15÷48
19349
183
50
123
5
1
183
52
183
÷3
16÷4
18
5
5
2s0.00
176010
275.0:
175050
175
• iù
1)
225.10
273°
175.00
250
17
275.16
3011g
27
:°
22
7
5.00
888
5.00
5.00
7
75.00
300.00
350000
2
Uto:
00
%.
2.
2.
88S
74.50
83
7:
88888
175.
, Co
225.6*;
225.00
225.00
290 • 0D.
22.5.00
75
2
5.00
50
---
## Page 32
Joreia
koor? uez
Marron
Concha
.145011R
Cois
Succari
Gloria
talcro
Isabel
aniverus
Manuel houri. uez
-isa
sicover
Pir0ot
6710y6
n50
vora viss
noltina Gomez
ruia acosin
Flaguer
iideral
Savings
D
B.rk11a
hilde cierra
Br 208142
escobar
Perda 101007
Fiancis co Criaz
2iel.s
licie inguris
iDeino 26:01152
crios de Cardenas
no torrer
¡rura Ramirez
malco colina
k.ca: dei crisio
0320Dg.0
carmen Valdes
Sara courfrust
Hosa Values
Ceity Dejva
.cila col Foto
Margarida Machido
Vident in tice oJas
Policia alvarez
Inds Bueno
5:09.100:1
Feiro Girafa
1o:aa
sedine
Bivara Rodrigues
ST:7
Julio Rodriguez Montano
rrucisco legendez
Gonzalez
juiioR. Luzaccaga lemández
Alberto
Lima
TorrEs
Sergio Galero cona xlez
alberto Herngndez Valverde
Patricio
de Paula
irlas
Grestes lingura Kougz.
Carlos tre
Parodi Morins%
juan
Andeve
Viras;
Guerra.
mtierr's
jose Prodero
Pages
Ireno
Sixto
Daniel Santovenia Rodriguez
Manuel alio Vasconceios Ceps. o
rose do rolina loung
Julio Muzio Diaz
Osvaldo lator doto rolo
Manuel Sitera Lage
Hoberço Hendersen Escovar
julgo do Soto Canacho
jose i. Marina tuirre
jorge de la Usa
amat
Cernaio Campestany Izouierco
RUDOLLO 1001
nez cuncidella
ñodolão Cocinez juncadeila
Rafani Solero Leal Espirosa
alberto de caruenas Fla
jose quild Fuiz
bario
Gilvez Lénez
Ruben veres mellado
jose i, Ferniies Gorez
IMedo Brosto
Hernandes Jil
valiredo
Carefa Magarino
Ivo Fernández dossón
Sergio Mieula Castillo
Humberüo N. Carcia Prieto
Feriberto Corona jenendez
Arando Saitiago
Villa
kildo t. Ferer fereg
Formando i. Ortia Yocora
Jose
Foio onla ramrique
Osvalio cartellanos salabarria
Uvinao vane jo tope?
iriacò valenchn ruder Ariar
kene Corro Lorenzo
Santiago Rossoau Bueno
Molindo soles
Pi
Pedro do tareio
"ous ilen
seldo contamos Tamayo
Jose?.
Nardonas adeas
fodrigues irias
9. 25
16356
28357
16356
12359
22300
18301
13,3÷2
18503
19364
19÷06
18÷66
18367
12÷68
18359
16370
1
371
18372
18373
16374
183
18
5
12277
16378
18379
13 P0
13381
19322
18353
1838k
18335
1^380
18387
18336
18339
18340
18351
19392
18393
18394
18395
18360
18397
1839 €
18÷99
15400
18401
15L02
18L03
18404
18605
15406
15407
18408
3,2
22
sol:
300.0;
2
7
71.00
175.V0
•00
2.
00
• Ci
5.00
325.00
300. CC
222. uu
75
225.111
250. Cu
225.00
300. 00
2,0. 00
250.00
225.
250.J.
250.0
275.00
k.i:
75.00
21.0
50.1
3000 1
200001
---
## Page 33
14-00000
•eorgina
4101008
juliano
E Rourfanez
ben
alan Delgado
miro te acarirez
Blisa
Silias d
Jesus
Hondure ez
Gustavo logriguez
11108 MAR C044
Aniondo Contin
Seter drorado
Periensin quintana
Isabel
SCrTerO
Hilda Reira
Fina
Rodrisuez
inicivina
Mina
Rodriguez
judith derino
Jaine cols
serta do Lina
Rosa Lidia
Crespo
Salbino Fernandez
sionsis Frieto
Shida Stineer
deu serui
Lilian vals
Caridad Ribas
Jocufa Ciosa
Morrio
dimener
Vario
del
oc. Garriga
Bduardo teren
micl
Tour:
Isabel correro
Miria Hoburrete
Cristina Runos
s118
arando
ala falta de Díaz
carolina Gutierraz
ara de la tierran
salde rodriruez
cula listalia duerra
dond do vicheira
fuera
Jos
i0pz
Miguel tejase
Enrique ñodriguez rias
Gunzales ferrergur
Jenjamin Feres belgaio.
Uscar Go Modri ruez Rodrimez
Arando Garcia Batista
Vario Cruz Rivero
Mariano Lopez Silveiro
Ricardo Perez Gomez
juan Lizaro Caçoce García
Antonio Campiga Sierra
julio Do partinez Estrada
alberto Pico
Prada
Josa
Lo Molina Soriano
Luis Iglesias irencibia
Guillermo
Perez La
Fosa
Crestes jose traderes Pagés
Humberto dun Ramos
Sainundo Lores Garcia
colando Pazos Die
Nescor
Willian Fitogerald
Raul
gomez Gonzalez
Francisco
Jo Lopez Codinez
jose
Bérez Panto ja
Francisco Calinano Legorburo
uuillermo
üue ra Hernandez
moorizuez Perrandez do Castro
Armando Rosales Molina
Fedro R. Romero Batista
Plinio F.
tiendez Gonzalez
jose donzajo conzalez inolo
Manuel Padron Rourizuez.
Davirdo Peréndez Iriarte
lafael Ribas Hechaver fe
Jorne las Canosa
Ramon Cubeuas Conde
Hany 6. Gramiges Carriga
José d. Cruiz Lorenzo
Hoberto del Hosal Covani
Jo:e Villadares Acosta
Luis Hernández Melis
lamon Escino Havarrete
Teudis j. Vaillano Espinosa
Üscar l. Mestre Fernandez Mascaro
jose i. Darias Hoarivez
Quillermo Salazar Sanchez
Irnesto
Pujals Gereda
Fedro F. Rojas Hamírez
jose ii.
Bacallao Ferdono
Juan La juncosa peleado
intonio Pairon
liumberto
Carjenas
Lopez Sardona
10409
13410
13411
19412
12/13
10415
121 10
18417
18415
13419
18120
10421
18422
18423
18424
184:25
1:120
18127
19128
13423
18430
18431
18432
18433
18134
18435
18436
18437
184j8
184.39
18441
18142
10H43
18u45
1241.7
184!8
18:49
18150
18661
18452
10453
18454
18:55
18456
12457
181.58
16150
18140
18L61
175.1
2
25
75.
22
250.0
2 5
22
225.
250 01
1730.
2238
22÷
22
250.11
175.0
25000
36N0C
2500 0a
225.ci
225.U
25.06
25004
256,00
326.0
2KD
Lú.0
---
## Page 34
jaus
111,402.
"strode un
-lärede Surestes
Rosadela Homivera.
1113 10
Canches
vindina
Urioste
1oibol collado
1x20 bais! Ponts
alinger
Amaror
Torio Mora Soyula
11at4no
wany ninez
vinones
Midadie Lorenzo
slina
Cruz
Blens Crec
39tl2
Farr
ilde conzalez
camel Briend
oor inn xeynilad
ARCO C00L409 .
Anero Garcia
Proleta Salabarría
Jina Losade
lan dura
Paulio tochea
2oahes fisteaux
Haimunic
0412050
Palian do de boche
kebarto Formoso
jamailo
riscobo
Servetico Cocolorena
berra
Tris Lo
apricio
Itia i. Pérez
Fer:a000 Urbea
Femin Tovin
cerrina
Tovia
cardina janscens
luis jolon
Margirica
Ficheco
jovefina Fernandes
Fare Dio. 27
sália de verrora dincosa
leeres
Franco busres
sIlerdo e. Guerra
Peng f. Vorato Fontana
Lose A.
Silvat Rowguera
Punto
Sanches modri rues
mique Birnot Gil
carlos te Rivero Collado
¿cuardo Hourfguez Rodriguez
Leonarrio 1..
Tanos Porra
anibal.
sotto Fin
Flavio Ulliver Mercues
Franciato Pobre Solido
Julio
Martinez Leira
ilberto Carrillo Cruz
Festivuin
¿• Cocarras
Mario
Dominguez Ribas
Geririo
crespo Cruz
reuro vonzalez bravo
Rizoverto Ferez
Cruz
Ortilior.
martines cruz
Rarael orat doreno
Mario lorii Resucra
Arnardo Rizo. Lueje
haul juig telix
du2i0 terror sánchos
Mily lobor Garcta
Jose
incandoll Florit
doal Castellmos de los Rejas dovikn
cinel creagha
istrava
Fráncisco Perez Castro
Gustavo ileman Sino
angel venzal Alona
Emilio Han Lara
juan Mor Chavez
idelguis i. soic
onz alez
Crestes vestrada Duany
Faustino Pona Moreno
Tinot00 cabrera lod 00s
Peona iliad laobi
duin Formoso Fogado
Faulino Caron Fiez
J059
de j. Díaz Hernandez.
JOS%
Cchutorena Pleitas
lose A, Juar Silveito
alberco rientes varigiola
Reinaldo Roiri.uea
Nestor Murtin Mano teres
1F20 Rodriguez MudOs
Orlando Maonado Finionta
Bugendo Llano Garcia
Luis varez Pevoro
Israel No noel Sánchez
Angel Fernandez Urdanivio
il1G2.
12403
1846%
18465
12460
18407
1E:68
11140:j
1R1V0
17471
121,72
121.%3
18471
181.75
181.71:
1217%
1211779
19421
12182
18463
13484
15485
11486
1112,89
10100
16490
J.64.91
181/12
18493
3.21.24
18425
16496
18497
100/0
181,79
12:500
18501
15502
18503
18504
16505
16506
16507
1350g
1E509
12510
18521
16512
18513
18514
12515
250
17:
250
..25.
pond
22
30.
22
75.
5.1,
5.
27 10
825.0
17%00
226.0
• 04
S. 0):
2
it.
...1
2..
• U.
240 1i
250.u
22500i
175.14
223.v6
225.
2500.00
250.00
225.00
17%.00
285.00
2:0.00
17%00
175.08
250.00
---
## Page 35
Sivira Lias
Rourf piez
moreira vorte
Mala co
miles
galla de León
irse.
Garcia
•Strolia Rojas
Encalde
3a1zs
Lielsa Rand
rez
32119
calas.
Fe.o
271a46
1N21LO
Sarniento
Taicra
no canicas cruz
walia Canchea
divia
2172006
Tazaugo
urrios dilartes
Bonitad ponend en
mila ruentes acias
isrlos Ruiz jones
disc].
congen
1U0G03 Ü0et9
Cinen mender
en maris darcie
Korcina dens
Tol.rus Rubio
Gloria
Calero
vilvia
P'ergeso
Clema donelles
mitidad dederos
briide rino
viejanaro donzalez
Luis
1v0 Fernandes
sarten Alonso
chie dio
estrella lavarro
-існ Ко
terrade
1033119
ruinandez
-ara Manganes
Herrinas
"edina.
Dora casórez
carcelo hermaidez
NS25
dosà jino la tosa
Toel Curros
collint es
Tilorio
Guillermo
Mon saprisen
intonio Comales de weon
Antonio laco varcia
josé ?.
iTricue r.
Demetrio dosoyin
Cales Bary
Manuel
lo üalas sory
Tachel Fo Perera dibanez
tragón Vlacia
victor carderas Fernardez
isaael de jesus nodrizuez Perez
Roberio
Cruz Infante
•icel la horales Felegrin
carios in leon icosta
Ruben Luis Peres Movima
Tene de delVe VEnrisa
urio Ro vias Reves
3antiaE0 Sello Vicias
Gonzalo Acliodoro Vorales Cordores
Jusn tontoys lader
municio duran de la Veza
antonio diez Llanes
Luis io collado Mendez
Fictrio Socroto visz
•regnio Rivero reia
jose e. Vilgrello Tabares
¡arifn R. Vázquea de la Cruz
cario vilva Fedroso
resis de veres conchles labradi
Alberco Moderos Rojas
Luis di. Haget Guzman
Pamón Pino Herrera
carlos t
¡vero Bayas
ovidio Ferejra Acosta
Ronala Fernandez Periró
lanuel Cruz Vicaria
silvio Llovio Dumenigo
leinaldo Sinson Farra
Fairo
rojas hir
loserio Collado
Alvarez
Pedro jo tierrera Herrada
Jose d. Gonzalez
ararti
Jean
Sataves
fergando d. largugt Martines
Jose
V. Freijos Fabregas
inje lo dimenez Ponero
Docique Larva
Handre?
Faul
Parardelg
icja io. 28
18510
16517
10316
16410
10520
13521
16322
18523
521.
1052
18520
105
27
14926
13529
18530
16631
18532
10533
18531
16335
19536
185÷7
10533
12539
15540
1.541
18542
18543
18544
18545
18510
18547
1011,6
18549
13550
18551
18552
18÷63
18554
18555
18556
18557
18558
18÷59
15560
18561
18502
18503
18561
16565
10560
14567
31
225.
55.
= 5 :
22
74,
25.
2:0.
274
275.
250€
245.
225.
2
5.
2%5
2:
225.
2.50.
2°7°
5.
---
## Page 36
400000
riero terr. miez
Mise
iore.
sei aunte
ierisor
jabini:
ic t
Cortis
1jan
3
D
HSKD
madiero
Cial
==
--US
Ei cos edo
Faledue
• cuder
Righes
Fre,
leit
tirolo
".r.
artlnez
1100647,
attralia
Carlbas
Parthi
tragidet
Jureie
malesiero
Finire
101225
daneice
/0relzida
Car"12i0
0uC0eLO C:G,05
11226
wlos Ferrández
Staria
nasion
Rechevirria
soneria
Parcia
.vEz
•.
arique Ferrandez Auiz de la forre
jorge
Soulary
Flaguer
hamon Crozco
Creano
JUAn
doce
Houríruez rined
Lopez Herrera
modena to
'lenta Racio
Blanes
glau
Foracisco k.
Cacar
coefo turina
miche
areare
nossay onnenez
¡aldes Ciaro
Farique Scaregra
GomEz
Fides
and ano
Pedro
Daü Cares
Rafael
Fusio
quinora
Eduardo de ins
Casos
¡écosado
Alsero
Foxil er
Fertiliat
Fratráa co
dogni ini
Rincon dinchez
jarlinon tireation
tolendo
saputte
Pere ilererio
karadue
vescia Aloma
•nondo linela Cabrara
plesi da
Cas Barreto
Monic i.
mol covararde koorliusz
vorre del Talle Sacutes
intonio :.
farcia Fandino
Salitagn
Liegenhirt
Landonoro Alpain
Pubio
Canón i.
Tanaro Connans
1052
i.o
chiosa Fodriguez
Bicr
Chavere Ourego
Foberto. Gennardea Duentes
¿Anchez Kandbier
Fernando Guerra 410050
Hamberto
veniel lavarro Gcrez
dimuel coto Diaz
juke Iperaguirre
alio desus Martinee Ordavi
inectio
Fernandes Alvarea
Jesus
=.
nior Martell
jose
ircuelles Esteves
duen
vortaca
¿anuel
: 2.
i?
61.9
1.
2P
51.
8600
5601
1AÖ02
18003
13605
19606
1260%
1260?
18609
18610
18611
15612
15013
18014
1HÁT6
17
2500u
22
• Ci
---
## Page 37
Co1l5
Machado
Megalia
D
•ertir
"ova
...e
Falaurgh
Furandez
1ai0
con baita
do sernades
varcelaria consoles
dcra21 es
Gonzâles
Arden
cordat
Stalina
Avarez
india
Solis
Jesus
31101ra
-serina
(*:
michea
Sarchez
Doerto disnez.
Lindeling
cale
".-
2os López
reria s
colla 618
¿antes Piraio
chinde
Fertariliss
leira presos.
Mantina Mentirde%,
Serás Santons
Roseil
Sinten 70s=: 10
Benjamin Cranados Alvares
kartin
derera Corra:
Cauardo
Hernandez lojos
-Ca:
curles 10
Juan aochinez
Fint.60
Jararino Faleer Fraio
Acredo Mar 71995
Mas
respilacios
Panic?
Moreno-tarcelino
Clotoaido consules Cineris
Dieo Ruiz Linares
Parial 'i.
Pina
31l:a
Mundo
je d. Meisoso Pandindez
Quei do
Virianc
Ferral
Ferrandez del.
Ernesto
Diezpar uelles
julion. restre
cordoves
Sacardino lart
hi so
vacinnio Rodriguez Ruiz
5r21 de
"alla
reito de Armas Criemaio
iuan Tamaye
"arlos 6. Piloto Vailes
Profirio o Eertot
Matos
restor Izouierdo Siaz.
jorie Rodriguez Eleitas
Carlos Hernandez Sanchez
J1, E0 Herrandes 31l2n0s
Crianco Garcia Guirte
Carios Lotez Cha
Claudio Crouco Eneapo.
Irriaue Misuso Feres
inis Cria Finales
rold R. Rodriguen Mondicicia
Camel Tillaria
Mantie Marcelo
Juan
"ires
Sainsola
ack vale Fontanillas
ASrien Vidal
Zarares
¿nando Vega Calos
isrre bo de Varore Busrf:
Mo palace agoal?
snrique d. Pomo Hidalzo
Brasão socuyo Fedraza
üre 1i0 Sosa Cabrera
Criando Sanabria. Triviesc
Fois Roulie
alice divero Diar.
Alfredo Tex Ferra
Fere 10. 10
19621
18022
18623
18024
15625
18020
13027
15028
15029
18e30
10u31
10032
18633
18634
18635
18030
16u3:
18630
17039
12040
15642
18643
18641
1.0045
12646
12647
Locks
12649
18650
13651
12052
186•53
13654-
18050
18:57
15058
10c69
10660
18601
18c62
16663
13161
18167
13658
18069
1807
18671
16672
18073
26.5
2.1.
225€
25C.
305.
250.
1.75.
225.
20:
17
2
2
5.1
22
225
17
5.
Ji
75
. Or
• .X
•CA.
2
2.:
3000.
226006
1%:.14
260a00
17%
.Si,
17:.00
175.0:
1?5
•vC
223000
2.6.
27÷.00
---
## Page 38
nella darginez
dore red tis
Pauris
krin
innovai
Pens
mikane Lotarian
Sostiena
feel Czero
Iseror Porez
oran De Cruz
Teorine alero
Cirios dorales
Dura Viag
Sorie Maorida
Pronteo hortinez
ano. veris
ter
endes
Miras 1. 10021cru0
10101.
Sinchea
0gela io Liero Cossio
Fail milouera
•40.
Galyento Bernindez
Faon Hernardoz
Carind
Putin
Telas
...".
casatiü.
dei Courigues
Cerche
jo riesada
Le deon
Yanuel Arrescia
1103 ALn02
axiinge Castano
Cire da LariaS
¡ribacion Rosco
422uC2r2y
cristina
Mila te
rara
innis io
Esterensa Suarez
mercedes Villa
Osvaldo Gliz
anarea Soriano.
Kirie
io Aojas
Festo Pepraspita Echoa
Fanon Pia
teres
¡Jauel Fineiro
Fadilla
cullo fentonit
Peraz
Jose ?.
Perez Feria
Perez perta
Feuro Ferricon Figgrola
Rafsel Ortege
verrariez
Lican Ulive
Canto
juan l. loriega
Fats
retro
?...
Fogue
Targicio lieto Flanes
issus
torales voreno
Luis c.
1ilo Martinaz
Daid
bestial ciry
Fanon regridal Jiaz
Looberto Martinez 20152192
farcinez Carrara
cosg
Ranon Mlera ladóz
Jose do ilana Muróz
carios
¿uzan Castellanos
Mario Lopez denestre
vorre Kin Yor
cution lo lisulerco kuiz
Gilberto ternariez 32n1
"ilberto Hernandez Filoto
jorre dermindez Carnespitas
Laberto Cernend es. 3222208
mitich
a. de deris Ledesca
Arcidi
introia Prigio
Marlos Guns Decall
Carles duas
vecali
ircemio conaalez de ja. feria
altradio Congalez Duran
Viguei Gonzalez
constantino
Finczio
jelgado
Bernardo jancia castaio
r.zzuel
-ateel calis-Menéndez istez.
isrici Pernardez-ilano Zareo
iberso do Farinos sizugaray
Luis incrialgo dixala
jose do
schererris doninglez
Downgo imenondia
Sacalanse
Lirlos flien Dosal
Tuito Sisa
suarez
sucadio Diaz Orti,
isvelio Diaz mliân
Hocecto Diaz Herrera
ingoberto barias del
Cascillo
-racadio Jarcallosa Ferez
Pa"0 10022
18674
18675
18076
12677
12678
16679
18680
126?1
18002
12683
18624
12685
18085
19687
1ê68S
13689
18093
15091
12092
1E09U
18095
166,06
18097
14048
12099
15700
18701
1$702
15703
•1C704
15705
118706
16707
18703
15709
18710
18711
18712
19713
18714
118715
18715
16717
12713
15719
18720
18721
18722
18723
18724
18725
18726
225.1
27%01
225.
225.0
225. 6.
22
2°
22
22
22
225.
250. 1
17:
• Ui
250.00
250 014
25
225.00
22
jaus
225 011
275 -ir
2500.10
225. 13
225.is
225.00
225.00
225. ü0
25.00
225.0u
250. 00
225.00
173.03
282.00
175.00
22g000
275.00
175.00
300.00
275.00
176.00
275.00
2.75.00
225.00
225.00
225.00
2.50010
225. 00
225.00
---
## Page 39
14-00000
:2.0r Sanosa
inustina S2i+5
1920762
Gori: na
Uriscela
conde ción lira
Tola Alonso
terminis
Les Diaz
Relgys de
,1901
i11d=
a achilda
quela legelo
Pianetile
no olichis
D
Mathen Cutrez
leresa Rosero
viivia coisna
Mereida free:
piaden
Thils
isa
in dilati
dente Courea
tocidhon!
Jsis tanin
recisio
tiarato
rin routd dies
titi maion
cate ciner
lizando
Larda so diene
Francieco dillar
324111.0
Cerna
lowde:
ie
Forcilla
dalia
inesias
=.18.1010
Roni da Ferrindez
iunio del vi
nomine Mieite
d0nd0d Maria
D
josé Canale ünnosa
nonio
Suire 2
Viises
Garcia
Andres io
inis
wiis
Freucisco
handel Lesto
iosé
Marke a
lorelin do la
l'arre
Leita
a Cm
ito
Lai mando
coar rabie
Kien!
-i'=
Cruon Sore
cando te
snel I.
inis
Lacerea
?dres
Manive
Rolando
05
Peliborso de
Roberto
Matien 2o
üsarte tendia
22
16727
15728
15729
18720
18731
16732
15733
2.?.
175
2
ford ted
2
275
250.
225.
5.0
2
30000
30u.
250.0
250.1
226.0
2
5
14
1%iad
18745
18746
18747
1: 713
16749
$150
15751
752
$7
5,
1:j
3
18
50
1:757
10758
1$759
10700
15701
19762
18753
18764
18765
18700
18707
18768
12769
18770
16771
18772
18773
18774
26775
13
18777
18778
3
500.
2=5.u
3:.
5
2
2
5.
7
5
5.
0
50.1
175•4
225.0
3C0. C.
253
225.0
---
## Page 40
14-00000
guiles
Solanio
12•117
tain
: 2.:
il.
n!
RAsl
Karin
;..
1253
n:
2:.
,-!
Lado dicc
Portaa
aline
i)
;.
iriando
de
Roge traes
: 10r:
15
vera
?=*"
Ovi
Rosa Frogd
Fortunado
Criando Fernandez
findesaF.
¡lonso
mEntano
traorita
jennes.
11033
Carbonall
Lanco
Margaa
alro
in Perez de
Jarenace tomar
Jolores
pecio
Eusare
Karcues
7220o
-Tuno L0b0
Dulce de
Perez
2a0e2ne
405
Vinien
Fracis Ca
Sira
jarata
vidal
•dose Morales Amador
antel dorales Cruz
Lorendo ACuarse Merez
General Falencia Martinez
nouriruea
Sr. rafael Fenichet Fina
Orestes rerdono
conto perez fazue
huco Ferez jaidés
Juan Feo. Feras Valladares
Magia Beberte Facon Esura6a
lana
del her
Sord
Rogelio Bodri
guez Periroso
dose sesa Cabrera
munderco Triana
Tarrau
viderco Sanchea de
Rarael banghez Fernanger
gustanante
suroero Saachez Valdes
üregorio &.
in martin Reyes
waniel Santiago Fares
Israel carduy Casas
Abei de Varona juarez
icse
Tran
lanes
Tanes Canos
sandel do canorara Fonce
Pedro So Cuellir Alonso
Scoerto amos Viera
Mimin duelar dionso
dorse donaddes cuences
ide Fiores Gutierrez Izaqui
andel r. Rodriguez ilongo
arrando courasuez dionso
Meterio do casago Cerero
Parael Caches tornández del Custo
Mario bousear redondo Fernández
ancone
Sudsta Valle
Tongsin Forell Rubio
Carlos de ciaras Sabater
Sthudde0 Do Arguelles Iscuderdo
lancel
Alonso
Lares-Bazán
Fangel de
petane ourt
dose Berral Ponce da león
Arturo Coco Avila
Bienvenido Cabrera 3 jerona
isfael Coutzas Fundora
Mario
Cordova Ferreiro
Luis Casteilenos
Healy tri cruz Bustillos.
infoas
julio
Dias Pidal
10779
10700
16781
18782
18783
15784
10785
13766
13767
16768
18789
• 18790
15791
18792
18793
12794
18795
127÷6
16797
18798
12799
18800
19601
1/002
12303
18504
1640%
19706
1:207
188908
17209
1221U
14011
13212
1.c13
1581L
19915
1÷516
10017
19815
18929
13020
18221
14832
12823
18824
11:124
1782p
18327
13229
16829
18830
225.0
250.01
225.41
225.11
2.75.14
desdent
225.00
225.0
450.01
275 .0
25000
175•01
300.ü
225.10
225 .vi
22÷.0
225.00
25 ait
285. 11
275.0:
225.%
5ü.ui
30
• C
225."
250.00
25001.
255.01
175.00
225.00
350.00
125.12
250.00
250 • 0C
325.00
325.00
250.00
275.0.
225.00
22;.00
225.00
250.00
225.01
225.00
300.00
225.00
275.0.
225.00
275.01
225.00
225.00
---
## Page 41
14-00000
"cison trinna
Formido
Acanesa
Mlnube dardas
An2 4053
Franco
müed mouns
taria 7. Fundo
Silvia
Porgil Somes
1c.e...
icierres
Clara
alattiasin
Pazides
S0ika
pirii del de sistillo
inatto dartera
ino to torrieri
mazabeth Franco
juan tornindes .
det.
1o sauuanaido
15:3÷1
jaurarui.
I52041
jauregui
Oralia sicares
tris jornide
Scotra trittio
allo win
Mide Henaras
el
1.00e2
Misterd
¿caccina Sarist
Toree Cedoyes
distooal Kartinez
Sizio 11306r0
Perez
Carios derrero
2a:1ta
clivere
nelly crepesa.
-2bario Feres
Rie io Frases
F1n10
mirgines
Siridad
Pore:
annoi.
Emilia doudin
672
BX-DS9
Néctor Diaz Limontes
reure ancinosa Valdes
Hector i.
Freixas vampino
parias Cutires
Jose
Franco vira
Farnandez Arercivia
Feriberio
Fernandes Ortega
Justo
Jose
Guckerrez reces
igiel Concalez Pardo
¡berão conzalez lecio
diegrão domez alonso
non Gonzalez Cernendez
berto 2. fonez Ivavez
dorga Cuci erres ¿reces
malLo dunEadaz Araujo
vences ternandez
coaccin &.
Carcia Annes:
Urlano bo Macilio Caritro
rose ternander Ruiz
Jose
non demanies bustillo
Rigardo Herrera
cie la
carlos fornindes Hernances
jorre Indiesta Casals
Sanciato Jone Canejo
Mario Jeuregui Moreno
Martin P.
Linares Reyes
Roberto lópez Cabrera
Culio l. Loper Fernandez
ullo do lopez Ferrárdes
Jose so Montrire Gucierrea
Pardo dendosa Orria
Parierto corrisa
Icrulerdo
Verio Medina daitillo
Henito portles dcevado
Maniro contrivo.
cernar. es
Orlando i. bendez Ferrandes
Nälo de do rosser Fujols
siento roline "ajancourt
ernesto noraira Ferez
umberto torciasy tiano
Lilian Do Kir celorio
Juan F0s. KonEslvo Tnicrez
Orlando Montero de irmia
Faolo Ur adriaos Farade
Israel Chinera Izquierde
Mario Cropese Delgado
Cosar To Cariosola
Lope:
ünino conte Mmding
Jor e del Pino
roncader
borninio, Feres Herrande
Mumberto ferea canora
Eduardo Fonedo
londin
Ho ia Ho. 34
16631
5$32
16833
1NE 34
18535
10636
10837
2.838
10839
15640
15841
12812
LeS2
3
1662
7
10
8
12840
168
50
158
5
1
168
1F3
188
3
54
1G8
5
5
16850
163
5
7
18255
12859
18860
18861
10502
18663
18464
16305
isdod
1S867
16€6$
18669
13070
18671
16672
16873
16274
18675
18376
19877
16878
19679
13880
19851
18882
16963
19681
22%.
2
5
250
50
?5.
5. 1
5
5.
225.
23
:50
2000
215.
225.
2:5.
175.
2250
300.
325.
250.
225.
225.
275.
225 .
2a'j.
250.
275.
225.
175.
225€
225.
225€
225.
175.
225.
225.
---
## Page 42
*?4-00G00
matin
wenl
Marin tortaro
Minora
Louez
ci
1c
C!
7.3
inesi Fardo
josé incura
e1
aca batarana
irin
E
D
iria
1e leon
italo tro
Tond!
inie tones
Juan do daragano
turia lo
tuen
cardo Fonte
ASOTA A10TET
orettes
jor e b. de Varona
jorson nercra
ei soa del lino
Roberto lioneslez
quie del 40531
mich
1or495
Sergio crus
carlos fermaidez
yei
Blanca Collazo
Hoverio Fuories
Victoria
Leonar
Schevarria
Gladys Jinz
Ronalia vorez
Pecro roenzes
elis Telazquez
colures Circia
Padre
152661
STATE
Roberto Follack Dient
Concoccion Fei.a
Valdivis
Carlos
". Beins Roariguez
Graciliso
Rey Facron
Carnos licsêilo
Barcelo
jose
Jose
Reguera
vila
.
Rodrizuez
1.000
Crlando
icarisu ez
Filoto
Medrano Auiz
de las
i:branderas
intelín ilosado
vicente
isidro
Herand e:
Rómulo Nédrínez Perez
ingel
Rodri uez. Lenus
odolio Hodriguer 1ua
Maracl suirea leynas Guzin
Serafin
Siurre Contror 16
Jorge Sinchen Lion
ector Serrano Bonili
16r0cl 4,
Banchez
Leon
Andor janchez
Rafael Sanchez Santang
inturg
Icrano. Sanchez
Juan J. Taratano lazzine:
Joge :.
unon Calderir
Luis Valdes Taberes
Kanuel jietes
Brey
Orlando Finals : ilerrer
7008
de Tiruna cuoria
Jose L. Viciedo Fernardez
¡azaro -kibe Valladares
viruel dario alemar verniadez
icot to bacardi Gonzalez
iene bulico Carballo
Ancel La Guervo Barreres
•luento Uuurvo Lora
Pedro lo Chaviano Leyesi
Félix do díaz cuon
julio to'ilvarez. de la guapa
Espinoss Gonzalez
Jose H. "lores Boliva
Jose Flores Suarez
jose Franco
Ricardo Puentes ileian
larcos P. Galvis zuent:
Pedro i. E. Dodoy Iriute
jose a. Gonzalez Himica
Cristóbai li. Scraález
370
Cristóbal Mo donzalez Aro
18585
18881
16687
18883
18:39
13890
16091
18892
18: 93
13694
12095
15896
10607
18898
12099
10900
18601
12:502
18:03
13001
18905
13907
19200
18909
10910
16911
18922
19013
13
GL4
1.915
13916
18917
15919
14920
18921
15÷22
18923
18021
1.3925
18926
12027
13928
19929
18930
14931
180;2
18933
18936
10935
18036
12937
256
75
150
2
2
Cia
50
275
22.
1
275
250€
250.
225.
225.
223
225
175.
300.
275
22
?15.
275.
2:9.1
295.0
273.
235
za.
20504
2?5.
275.
225
2.?
25.
2÷0
---
## Page 43
14-00000
Heliodors Parez
maindro
correro
irera
jorgoris Luredo
CELLED
Loria
i. Torres
disuevez
ruis
milian Laras
Isis Finly
Bazan
ma tria rustelier
intact
Karia Kustelier
Juria
Talles
mia fortuna riópez
loura delegrino
coconut Grove
Bank.
ride :. Feón
Fortuondo
Bernardo Hechevarria
Orienoo salaro.
Mino
dolores
sui geero
garde darcer
Gladys Disa
Clorin Fernda
ülsa vib
Coconut.
Roberto
Grove
Bank
concal ec
Polin s crcia
Finel ang Fodriguez
ina Bestard
Junia canej?
. 4zs
10G022 410n00
"toor do la Aosa
vanio irechise
salaam alonso
mircha Estevez
Crindo iniero
Thelma Ubes
Jome z
cecarded Gonas
112 10502
reis i. Garci.
Jain
Hurrito.
Karceio Hernaniez
Daniel Rodriguez
Rarivel Gonzalez
perez
2020e Gonz 13e2
Rosrirver
Paul F. Hernindez Arias.
marciso Carlos
Poralio
Laureano Perez
Guillenco Martinez
Tostr
Jorre
arquet alierete
intonio
tendes Pravera
Rolando
torales y invorr-te
Hornino Gonzalez Sánchez
arturo Mucos duide
jose i.
Fustether artaras
Fernando Ujeda tiernandez
Carlos to
Paez Sanchez
Lorenzo
Fardo Valdes
Juan. u.
Pelegrino /osco.jo
ialdo1.
Fenir inds
Ferceló
Luis do vino
Serundo
Mario Fortuonio alvares
Armatio Rados
Serrano
Alfredo Reyes M,5
vorse to hoblejo torie
Daniel Roonnes cointero
ery Fosrinner Quintire
seuld V. Roig Furiovin
dose to baauy anarage
jose L. furia Mernarde
Fernando Serrano sosa
Carlos solis Shelton
Fidel Sotolongo Moda
Doroteo d.
sermo Vaises Martinez
inústin Vila Fuentes
Sirlos albuerne Rojas
rustin de Sosa Aoirigues
Cecil Nc. Gresor Aliez
¿los to dorou Lect
Roberto i. Lorenzo ru
Eliseo
J. Alewin ivila
Frincisco do trechaga Garfa
cuillerno Alvarez Gonzalez
Podolio Balseiro Lamela
Roberto careny
Chen Cordes anite
Fedro no Escala Fernánde:
inds so Fuentes criado
enjos ii, Lópes Argigan
Mmuel A. Linda Unticife:
Gilberto de Leot de Leon
william Lobaina
Gold os
Francisco Menendez Medim
LAM 10: 30
20038
11'
439
14010
1: 941
189L2
18943
1694,4
16945
16VL6
12947
10948
16949
18550
1:9
18452
19÷63
15954
16955
18956
1895
7
10958
10959
15900
18901
10007
18903
18904
18905
15960
15967
194ó8
18909
19970
18971
10-72
18473
16174
1×975
18976
13077
10378
18779
18080
10931
16982
10993
139:4
18485
19980
10987
18v88
16989
18990
2
2
2.:
25
2.
÷5
17'
175
175
226
2:5
225
300
22;
225.
250.
22:
225.
225.
275.
250.
2:5.
204.
275.
225.
260 .
225.
225.
225.
2
i5.
224.
1?:
215.
25001
225.1
---
## Page 44
sordes
Gla Pitaiera
Senás Falacio
-18 52
iriarte
.! *
Horroris buredo
•recio hernandez
!.:
Ur-stes Carditas
Mamardo Cjadas
ircha Houriquez
Martna Her:era
Inado drama
cila cabrera
Varia 1. 00222.
ineida corres
Carnen la godri quez
palis Fernandez
Mieves Locerzo
012 00r.0ra
Maria d. n0surio
Ciclia irrus
continuiro stantres
rivaler
so creda
selma Pedron
Dulce caria
Cargos
riega
Grexcrio
frica
Virginia
grelles:
T1G D50e2
G:221ia
Hocheverris
Martir's
tolerzalez
Peli tes
Marid to
Carnicl
viena l.
Oleno
Jende Ircarr
clcuilde Torisuez
tria Catala
Siste tarker
Moberto
COrTE3
esto kartin
31022242
Pedro Herill soto
Nario carro. Regueira
ranciacio. raceiras Fitero
Lanuel Oregui alvarez
arredo viiva crus
Cabriel U. V. Forora iii
Sergio Facilla forzalez
Jesus Rivera orne
jose do querez Loquiyel
100ru3 Fo Tives Gonzais2
UCHE
Mo trenelles igila
josé do
Arrizurriets Sardinas
Rodglio clanco
higrrera
Jose
Borras
Gutierrez
B.rnardo josch
equalver
Rotando d. cabezas Pedarroya
iguel i.
Sabreta
•Ortiz
dose
sabrera fares
Ferrando
Garanota vore3
-varisco C. Collazo Alvarez
no ilias barcinez
cuân Femindez Ciaz
robgrto voizalez Fernáidez
Pene Fuences Serna
Fidel cuentes 1110135
Peino Garcia Fernandez
arque parcia viequez
Juan Gonzalez anding
milio Conzalez Guran
redro j. donzales Lorez
Rinaido Gonzalez Fadron
Cavaldo Francis Hernandez Campos
Smilio Her era Cioeza
ingel M. Hernandez Avila
Guillerno Hernardez Cartaya
lanuel i. Hernández Cruz
denieno d. Ibarra Calero
Alogolo Juerrero joudié
Andres Maneo 1ojas
ro0ro do tartinez Garcia
Luis vert:
2H6Z 10002
maveral Mendez del Risco
salvador tiranda Claro
Aloerio laón Rourisuez
Vosur jusco hoble alzugaray
Boberto Novo Barker
sando ca cliva Podraguez
Enri que F. Uviedo lon
Berardo de la Usa Fernández
Maric. 0. del Peral veaa
110 ju
10.
16991
18992
14993
13996
189÷5
10346
18997
18796
10999
15000
19001
19002
19003
19004
19005
19006
19007
1900₴
19000
19010
15011
15012
19013
19014
19015
19017
19018
15019
19020
14021
19022
19023
19024
19025
19026
19021
19028
19024
19030
19031
19032
79033
1403h
19035
19036
19037
19038
19039
19040
14041
19042
2.5
22
2.2
22
2 1
2
22
2.2
2 9
17
2%
24.
?...
22:
2
29
1221
22.
2.*91
221
12.3
225
225
225
225
275
27,
*y "
22.5
275
225.
1.74
250
225.
285.
2.5.
226
225.
275.
20!50
125.
≥ 8.",.
29!.
---
## Page 45
704024
12.09
417457
2i0: ci2tê
Feris
Patero
insalis alsistu
attrite
•telo
-adabeth Treiles
na vedo contesinos.
Scuirdo
Mise
Mirin
7.
patri
Boratlo ne cirez
Peccata Fooraza
Follan
Rasi
612t0
Aliane 2
sarcie
jose fo villavicercio
consolo alverez
7.1.1
riceas
Maria de dirdenus
arrestire
Tuerra
certa Kaulner
Maria del C.
"orales
Kary Suarez
juana
diaz
c!!:
2 D.
Lue na Carcia
inter nel
Beato
luz trie
Garofa
Sella
Dionireis
3 ...0
Sell
Jaöus L0r01Z0
jesus Lorenzo
pirirue z
Carlos Fernandez
Maria d. Casi o
Suice t. Tras
Pale ci os
joacta vidiella
Farese laires
22:12.23
jose
ferdono estérez
Cazata
Feinelio Fico
tro s.d.
Fasué fernindez-Coca
irritta
Forcelles
stas
Manuel Portuonio Cassro
Pena caneo do de Fresilla plías.
Ravels Ordaz
MILANO
Poira
Borde
Roberto
Rosan
40:0102
Cecilio
I. Rufz Farez
Raciro
Sanchez. diiva
Fernando Sorbera Cornosa
José Ho tantos Corsalez
unocerio ú. Cruoveria. Vilel
Jus1
Loss
D:. Sentiazo
Scaoosrilla Parre
Teodoro 3.
Surrez
de la OSa
cian
-zequiel ..
Trujillo ünicía
Réodor io unilde Tega
Marcos
. Faldes Cassiilo
daige videla
34:05 a
Jesus
Vazuuez Sarraro
rafadi Villavicenci o Cardenas
isonerdo fillr
Tararlo
Fragcisco Vicens Vega
soae 2.
Corrilla Bodu
Guiller no
fermaidez bascaro
Alberio Clivera Gonzalez
Roberto Vives danirez
Famández Barrios
jose
¿. Ruiz liceiras
Sandalio Sucrez Red
cioue liaz Harránisa
Manuel Houle Garcia
Kari
A. Savila Gonzlez
Raul 7. Casielles vanos
Gilbero Acoue Garcia
Carios 1. Palicios Viia
Enrique C. Padron Lorenzo
Salvador d. carina irila
venuta do
Ferales ferales
egro j. Péres Fazando
Par
Aiverez Mecina
Hiberto Carcio Gonzäiez
Eis6i0 Bas Torriente
carios io deso Collado
Penerico Gouise Fujals
19043
1504h
L'OLE
36k6
190:7
19048
19049
19050
19061
19052
190,3
19054
19055
1'4,56
19057
1905a
1:US9
19060
11061
1,002
19063
14004
19055
15067
10063
19069
19070
1.9071
14072
19073
1907k
19075
1:076
15077
1,078
19079
1908C
19081
19032
19083
19084
15085
19086
19037
19098
19039
19000
19091
19092
19093
10301
19095
19096
$
175.4
27:0
4.60.
30лa1
2.50 .:
224
325.1
225.1
250.1
221.-
2.75.0
22'.1
275.
250101.
226.
22
325.6
245.1.
270
250.0
25.
175
30ua1.
250.J
225.3
250. 1
225.0
3000u
175.
i75. S
171
300. 31
22.5.01
250001
325.4
22.5.01
175.18
225.Cг
250.00
275.00
300.00
175.0i
275.01
250. 0i
250.00
2750:1
300.00
175.90
---
## Page 46
ta-inden
....a
wCes
talia Misera
minime idi
minalgia
Cursosio
2onz alez
Gonea):2
munisce dinerez
rick
..:
:.:=
:..
rodita
tutti.
wo Tulges
audio
Saleinse
arrendit
ciccia.
andarens
in bast
sionis
witti?
cilie so
48F2155911
diso tro
de illegid
1113% 109916
aderis Ao
"finita
Milian
53. 2:01
..i!
1010.
wh=z
5::: 42
arieinans
Savadon Herindez Degandolae
Manuel de.
30ra2
cose k.
viro
Panoio
iguirre
coralez
Feuro contiel
Leivair:
aniera
satanecwit
Eduardo Caranza
Bernal
SixtO
Caivo
Texlez
versio de la furrera runez
JorE
Guta crrez Festona
-cberto do Verona Ga: cia
uranio darcia Gercia
Auterio Lo Fontana venêndea
Fartel
jo candio denvera
Milino Gassis Ferrades
Builierno alexander de la salle
¿cae Saiboa Deletio
Fedro anico ñoias
Jaine s
Ecurte Arila
cose io 3ra0 Ferez
¡Fareiaco do Camergo Saavedra
AP."El de
la Crus
Kerm ircez-Conde
Leccor Garcia Horwirdez
Bacine Genzai
Iez imente
ultre benchier toro
intrace duerra
Arante de fuller 2ue
(xr45
Jancrez
ora Mains Corirez
F4100 56 14
Luis Morere 1291847
Ficito N
180,29,61
hare
1412- Dial vina2
Carido
racheco acnoin
Mberto tarez
Saay-dra
¿nri que rerez Saaveira
Isidro riveiro jastireira
regnio Frit
B:rroзe
"ane Fo Rodri boz Diaz
Marito Fisina
1N252
P0z0
Miriano Laios
olira
Heinuisce
Suarez
tidi
¡aieio
ruez
inite houst insua
1÷77
19098
190%3
19100
17201
10102
17103
1:101.
17109
17i60
10108
19110
191:1
1N112
19113
19114,
19115
19116
1011
19%
19:20
16121
1122
$123
25
14130
19121
17132
20133
19134
191÷5
19170
19137
14138
19139
15140
I':141
16142
19143
1lL4
14145
19146
19147
1,148
19149
27:
..:
3.
7
2%."
.I5
2905.
25:1.
24.
22,5. 1
17501
175.
* 50
275.
175€
225..
265.
2110:
2500.
---
## Page 47
Roerine i
Cistorne
ire
17444
Joraria
1m01÷es
".":
iv:8
1001a
84..
e z
itel
2031"
:.=.
co
1s:
F
161118
i.
dera
•0x63
wa?r053
Cracacho
TOuE2
143 1lni
red Stueta
12:::1
arcilla
enirdez
: uez
15/201
12÷y
500251ez
?.
Crenço
Indes 9001113
west cuida
Tirrinde
terren ig
clea diarco
nalia terera
Mercades tintin
inli
Fura
Garofa
Pene
SANCIO G0r2gl5z
n.A=1
Bulades Leg
Bergoan Berividis
Baliestiros
wos e renenduz del
Liang
Fernard ez
Guizzanno E. Guin
Autierres
Lanuel Adrim Grande Serito
sirendo doces Sarcia
Moardo Lo Misanneve Cuitia
secio sardy Fuiles
Fernandez
varios Cercia Úrdo:ez Montelyo
venancio de tufe
Cacing
cdoido Maza ino SiStesa,
Giraid
Panuel de
Jacinto tirassa Aforso
Cicriano lino doro alea
anuel Rotrigued trete
Frión Acosta
Socarras
Adoro andarias de aguila Roja
Sedgo Fo. Beraudez
René coch Bancheu
julio cudodes Sarcer
francia ce
untara Argiclles
carbonell Roughton
Colando
Coilado Alvarez
nesto Breille Hort?
bantiuro Fernára ez Pishs
Figuerece Lalona
quillerno
Hen or Denis
Outierrez Falla
Falla
Morre te trideu
Tornard eu
Caca fadina ternándes f'ontecha
Bichei
Alberto delindo doiririos
Pane
• ecdiola
nona
prios Renddes Fermindez-Florez
mouro Lagesan duida Doris
se irteza
Carcia de Marcilla
Penisco do Peralta
Hierarich
Francisco
Hinaldo
josu to Ricardo ribas
Bustsovic Ricardo Parrender
josia salara Casceleiro
9140
1'
1151
29152
19153
1÷154
19155
19156
1915*
1:158
19159
12106
1l61
15162
14123
1S1CL
1. 158
19167
19108
liLy
1:170
19171
19172
19173
1i71.
15176
1÷107
9
171Ã0
19idi
13123
1:16i
1'175
15196
11157
171F0
101:9
19190
19191
1÷102
19193
19194
1÷195
luiss
19197
1GiG8
19199
10300
19201
19202
75.6
250.
5. i
adsv
75
5
2
7
2
22
2i1"
25001
251101.1
2013
25:
i...
25.01
225011
2
27,
275€
352004
250.0
25000
225.1
17:.0
---
## Page 48
14-00000
Fêrea
tiene
.ia?
ii::
Soca no
Frield
teisi
$
-via
101212
1XC:
Süre
Inez
ertaad 92
1
ortencia
iria
Ganc
agnicia
22
1.10a
Villaricercio
2 05
11:ld
di s
schnetzer
bastie
2. .dg
venga
Locand
Salvin
P302VN
22-83
•125.
.or:
...:':
Hom cod a
Junauera
Fortilla
Lirath
urenda
Sorela
Borges
Pm oja
L00:15i
..0::16
kiervarion
cranica
itorön
üriz
Colia
Federi
Jano ges
3:
liia
nel
3150
Charirer
12:2220
Bandea Corora
Le trig
Minisin
Virali:
jin!
1.3:.11
inepedes
.»•
Cerya
11==
Tirel
Valeri
Bus to
•dese de
/lie
miardo cores Geraalez
Salonon hoisler orrisier
205₴
"ocrizuer-Simnedro Lovez
jose io
Unirrino Caroello
Sergio Villa Fena
Vicario Mioneo darofa López
Rosendo da doliazo Mestre
Fermato Turia Lena
Gregorio Marino Koiri dea
Gustavo
Teres
Vasallo
Urlando E. Socgins «nzoia
Teogoto Tesda Sacien
vcsa
Hornanier Deidado
iminie
Ret
1516070
Mone" ipleno Péres
diose?.
Piropei dracen
¿obereo Ros Lores
Conán dono ine Carcía
orlando digindo Foinimez Pérez
jesus Fernandes Romande:
Oscar
117a3
de ia Fortilla
Üsenr Vilmo
Barries
intonio Veronl Zaad
Joce ti.
Toyes Crivo
Ceferino Suarez Pantoja
Fermino Cobuyo Mcdraza
"corrado
maris contesinos
alberto j.
.ilva ilv.n'ez
Suntiago janes
dove Sanceiro
•de nero ei
dericerüe i.
sanchez scrima.
Roando Sárcne6 Congilez
igse
Lint ana Carole
Cagaso de julano Alvareï
Fiscal do Redoid Cangoa
sorge Bosen Pandas
io dee !!
mol do Rocaries
Tronto Dei dea pedoluto
Genu
dicense Ro
Acuricuez Camejo.
Bivio Rivero dinonia
1o40453+2
rolinss
Silvidor
10sa1 Cabeza
andres Do frats buerte
Luis do Fosada Carriles
11
14203
19201
19205
19.:00
19207
19209
26209
19210
19211
17212
19213
19211
192÷5
19216
19217
=1
921
19220
: ,
1
2
3922
922
10228
13220
19230
19231
15:32
198.23
19234
192÷5
19236
10237
19238
19239
19240
19241
19212
1?'43
19244
192K 5
142%0
19243
19249
19850
19251
1'325,2
1'4.53
2935,10
19253
1:256
25:
2 514
27
3C0
224
2
N
17
275
225
2
P.3
5 .
50
wo?.
27: .1.
1'75.1
275
175.0
250,0
---
## Page 49
ii"=
1: 2.
-üez
"???
Grada
Crisia
terthe
Festor
e losa.
1.12215
Cruz:
pra fado
11 c
1220be2
ürisuele jerenjo
Aud cirie Sedano
2..02
Fojo
manchits de la
josefa Sorges
Torrente
=1c0a
4122007
Crigidozi tartinez
Tarch F01a
Cirrela
Alente
Pecado
Harrel
14t27r00
Grela
Jogo: 10vk.
cies
1952411
Joreta
Carrajales
loiia
3.
Miguins Gigênes
and doidge
haraible da:
tes
Peripe arola
Guila rarea
Perá no Rodriguez
Maria de los ¿. Foyo
arresso
Fesser
Jacoren
Tareio
Concla
D4rkD
de Hola
Svera Kartinez
TL4.11.+7744-7711
in:0. 12
Pereiro: Castines:
Carlos
anuel
Hernia 100s
Esse laceo Férez 111n0
Folix Fereiro Fortido
Carlos Perode Craia
Ache
4038
Fedraje Farsilio
Tastor then
francis
Menénde
Seirano Fachece A102i0
"• Abique Csie
itinel c.
¡leto wieto
Sergio
Hoffi Blanco
Daniel
Moreno Sedano
Rodgido tiranda
„Pino
jose
Chan
Talves
ben-ic
Ton éndez aconte
Crat
Perhárd ez
Po redina Calis-Mereriez
Roberso das Calero
io.?.
aguinez Reyna
mardo Herbirez ilero
ustaldo barcin
endicecon forartes
e0l de do Pandarey Curholo
dando do bachado noites
card. tops
Peugo Lopes dakionad
Jose lopez Prando
Gusgavo
Lixa lernández
jose do iofont dimensz
eito Jaruinon Bocyrra
Charlas
Terryoo
Miando Bernandez Kendez
Fernández
Gibidio
Rogelio
Hernandez bernardez
ii.
Held Vital
Filario Crera Martinez
torre to nao vera
Feiro de Conchles Sanches
Subarca
Conalde g. Molina
Rolanda s.
jonailes Curtelo
Lady
4.2e2815ly
1os2
firmar Romero
Üjeca
René do Curcía Colón
Castro Fuentes
Feliciano Marin Foyo icevarria
Chricüe
ressur colina.
Casto
0o e Flores
Terajo
Ferrer
ntania
i. i.
Fernardez Silva Loret
jorge h. Fornandei
de lola
kodri:uez
isil barto Permindes Feroz
15251
19250
19259
19260
19201
19267.
19203
19264
19205
19260
19267
19268
19200
19270
19271
19272
19273
19274
19275
19276
16277
19279
19279
152
19211
12282
19283
19201
19245
11206,
18.2."7
1÷222
192C0
14290
13291
19292
1:253
19294
142 00
19297
19298
19299
19300
19301
19202
19303
1930L
1930;
19300
19307
19308
19309
119
223
÷ 275
7.2
210
22
17
2
17÷
1.75
321
2.50
174
2'1.
224
300
250
225
LOU
J. 7--11
1.0
27
250
254.
23
.75
50
225
22.5.
375
---
## Page 50
14-00000
jo:a 31 52
Senigna Merdas
...f=
Leia
Pernández
Malda
13
C.
López
inche do!
jerro
Raiana
408.
Cla Ferr
Andes
.1162
Marcelo Bernarded
Sir. cla darda
Tifa aida lorril
Latri maid
!tia
?..
altinia
• C:°
Conducard
Gesto
irthe
TarD
minarita Cacilo
A Talene
raciclat
1º 13 Cierra
Liane esquist
ver
tiralis
CANGALLED
11146 Cant Cro
Jutra curdón parrández
21110 • Cossio
Patacia
vilas
inle :
leares
thay Sastenta
Barus
100ns
Pictoria
3.0800 dezneil
Fodriguez
? in
Virainio
Abreu
nela medido
Finita despedes
Pelare Permirdea Henénues
Jose.
Ferrigades Lluch
Arando Fernardes tridiago-daço
Carlos de Femardes Gonzales
Fernángez Garcia
mAno fernández Farnández
John io celyn sagshan
Monisio Eo ispinosa Péres
inceto:
mineve beal
Rono
araques casanovas
Ferrando"o
sariquez Casarovis
Girlos no cleoro Maren
Fello Suos Castilla
docio do idrado delido
Crisa GerVo Motillo
rainto direte Accatir
milio de
mirid cortind Farena
Linosto
consagra Fino
Suaio consuegra Pertierra
Pedro
J012 S
Varala
miruel Coras Leal
irado no depore Cocoiongo
Humberto Ig
carschels
bonerdez
Cindalão Gordenas Portcla
Gustavo jarinell trenas
c,0==
Calisto Calero Forez
Bove. Castillo
Luis idel Pardon coralos
orge ie docill Covin
JuAn O. Decerra Navarro
Lanón C. Suguin cantero
Luis C. barcena derrano
Carlos Sa. os Lezo
neeger fustavo Milés trilés
jose in armonteros decez
juan 12. 10 coraac
Alfonso
Tone iparicio Martinez
Irado io do Amaro Victoria
Caculio
donso Setancoure
custo Maxrell Alerica-fieites
Rolanto de de diforso Perea
• Ca
Gusiavo ilberci dodóa
¿ario do cored Sineurni
Severo do dora dorges
sapolech decruen
19310
11811
19312
19313
Pu16
19315
193 1c
19317
1213
11119
19320
1y321
19922
1912
1324
19125
10520
19327
19325
19529
193
30
31
Wlo!
6.:
3
19336
1÷337
19333
19139
17340
19341
19342
19343
19344
19345
193L6
19347
1931,2
19345
19350
29351
19252
19353
1935k
5
7
19:58
19359
19100
1S361
19302
224
1'7
5.
22
225.г
2?5.1
27501
A:
22
225.
225.ü
25.0101
225.0
22500
30 ..
200.
---
## Page 51
U 47.
3i).
anti.
it
"tranita
Lamar ted
•ded
Lin,
tri
U::
113
twer
Poco!
0r°3
Assol Golar
G20r
Leto: 1ia
1:2
Peroni
10s e cord
Doniaree
1i20: dales
C
•18 Carrazi
Tupided
S9ra icio
Pentiss
ilos
mith Furiovich
Cenaris
Metrit e
Termin
•urialente
3117014
Jean 5000t.
Incre
dls2
wrdenne
Teress
Tuối
"senández
valce 20
ch
inlac naac
joser
1 D122
remand
Cz
Fontanes
Ho alio
erroteberea
022g
8053
turia
Carcia
miris tree
Jonoel Sangudly Bolencour!
"stagnile
irradecios
duin imador Nodrirner
Silio coralce Solis
joseri Abl
rodel
ena rigo daneta Cartava de bouis
Lichtl Cris
Luis
lichtl cruz
Luis
ir nda Cué
Juan do timerüel
nnestoy
latron
collado cusa
Victor bonzalez Cruz
Roberto rederos Perez
Ficardo Canete Perez
sQuarco
E. Crisaedos
Fou
Inacio
Movo
barel
Razach Canales
herrera
Santiago Gonzalez Naranjo
Ricardo corales
lyvarrete
Pinoberto
op:?
Caruolo Vamoha Percia
Larario treno Fodron
Mere s.
Carnona Madrid
tanon Coraglez Muranjo
romor donailed Coriero
cfoz Iil;s
ámastasio tartinez Casanovas
Pernando B. Farres Luna
ambrosio i. Loregae novo
¿lacio urgada iniez
dizio Meneros Farez
Kanuel Victoriano Poytor Piez
Tulio ba sarrillo Auiz
Serando Lenas Otaro
Juan Perlonich oscalon
alix Ertinez Orcia
Hoberto fernández Vidana
licolito ?.
vordero valdes
Orlando
inichez Facron
Jousrdo
Tella truedo
Uriando vordero Blarco
Ostavio ternández ürtiz
Quillermo Falaczos Conbarro
Manuel Podrisuez Larios
bis i. Pino
Tous
Üilanio Puentes brito
Paliz Pages Iclesias
Felix C.
Jartinez Goberna
Ficareo Pérez Filotos
Pilio Silva Herrera
• Isidoro leriberto Sosa Garcia
arrain Callava Vidal
Siato Ro Lirand: Garcia.
410t3
1::6i
19365
19366
19307
19368
1.9309
19370
15371
6312
14373
19374
19575
19576
19317
19378
14379
19320
1288
11323
141301
112
1
19327
193
19309
19390
19391
19302
19393
19591
1359
11390
17357
19298
19249
19400
17, 01
15402
19103
171.04
1940%
19!06
19107
19408
19400
19410
15411
19412
19123
19414
19L 15
191,15
19417
250
42
261
22%
221
274.
$75
303.
---
## Page 52
•ilia Respeto
Is bel, grandez
Sitris Firoz
intencin
Minot vertihier
Visoria ba Ferez
Juirg
Burcha sanchez
Sanghaz
cilia de Custedes
tiem cosey
•Licia Gutierrez
froto de la l'orre
Jere
KCion 8052
Vers Contenianos:
Flor do di2seda
Midi borges
indejas
Fedro no solón
recotid Fares
aliays jo Vorecon
Rosario tier
-a1i10 dinas
11t4 Donaidez
asume do Urtiz
1oida igerra
ATada Lotez
carceina
tonel
Eleija
Cl.41 1a
1C81
militario
c..i
Yos novas
critici neo
Fergández
".u cocos macia
Gran do lourden es
Tonall millar
toleta
"Garcia
Luis Lion
1005 4.00n
"tithe Luccrion
"elsa diatos
josefine iturnónd ez
moscina neres
mili Garrien
STARZENT CE
Urinto Respeto Ramos
Lino !.
var eras canchez
isidoro Fernández
Miguel 1. Echagurrua
ico sta
Tareso Raveio menenuez
Crucisco Peruanos dondales
Nelson Parnandes Vildes
Ro Gonzalez. Feia
amón Rivas dela:oc
Re dea envas
Leon figuerola
joce Mi.
Fanuel Ferta Carseo
Carsonell
Adriano R. Gonzalez Gómez
Lucas
Clark rosen
Mario G. Sesina
sstevez
Alberto de la Campa Faif
Federico Gaenrins
sufour
Murio Conclez
Prieto
dose de sacrena Scunda
Puro lo tineica Siivà
Corario inochetairin
antonio alerena calcon
Dosineo
Dorios renunta
consales
jorge Livarinoce arias
luis de dosmas Lara
Reinaldo hodrimez carreno
Fauio
Israel Guerra ternani er
Acimiro Larrea Manyidal
Colando de Soto
ten ender
Maniel No. Honrirves Pino
N1.1]
Tudg Nartiner Hernand es
dona J. Saara Denis
dorse Surtoni Pares
fael Manos Guidi.
Santiaro Sidias rontana:
21luo malindez liesi
Rafaul Franchi ferrera
Cotejen Martinez Hernánder
velestino U
ternindez Veiga
Lazaro Hernández Farez
Luis feon Palco
Icorario Maceiras Pujadas
Juan Jo Ciceraro Ocecuera
irlando Forraris Cani1o
Ramón
Lo Lara ilernández
"leucerio Heigada San Juan
Cardos No Balado l'eliado
19419
19419
194 20
19421
194 2.2
19423
15424
1942
5
19L26
19427
19422
19429
19430
19431
19432
19433
1943k
194.35
291.36
19437
19:.38
19439
19440
191:41
19442
1914.3
19444
19443
19446
19447
1944,8
19449
194.50
181.51
19452
19453
191,54
19455
19456
19457
19%
•58
?!
59
1
5160
19461
19462
19463
15464
19165
191.66
19107
19468
19460
10470
225!
2:.
2?
---
## Page 53
14-000n
STEr:
1 1.
slanca de los io Calvet
Saran dittes
tIn isabel
Fuebla
mauardo Gerardoez
Carmed
vicenzi
concerciun Godinez
w120s
dese
deccha: les
Bother
COra
wiruengs'
Cerren
thainla
Cernen
Cabrera
adotto clonso
julle crosna
solores Viila
Kosa d. T-00553
Perosa Femtriez
W?i: 2274S
Cleon terro
Carloo 1010111
recito Conso
d. borsa
?.
Franchi
Julio Prido
josefini Sarici
Drenari:
101*
Florida Necional
JOra Causa
Sari
Santina
Alvares
Jumila Distre
faig
lachious
mitre dellatin
mnles..e
1012065 10.22
vivian alonso
irme dorea
irion insiria
volit Clapto
juana Luzarrara
ciI1d 1. 00125
Blenda
10:0z herosa
Julian Lastra
Aita 3o Ce larraz
marcida Mourivez
Karthe Pérez
Francisco
Salvec Acuila
josé do villar Gonallez-Carvajal
Ticredo Iglesias Pérez
pertos.
Henrin Cinénaz
Luis
Sanghez-Breton Horeli
2aillo Comez
rarnandez
Viegnte Sonzalez del
cinile „lfonso
sanon Kertinez loreÿcr.
Caliano ne caronez kloreo
191051 Descretalles
bescharelles
Mileedo
López
La Sareia castro
Teodosio
yourrejales
josé
Betevez
Silvino C.
González Lodrínez
Francisco i. grocha Suez
Bernênde:
jose do
Guri arrez Carrilie
Carcia bolendez
Farasl Galeano Fortun
Polario cuortes
,Fuent es
covaldo ferro bopcd
Murjo Ferrer Peraz
Boarco Diodo Bloneo.
desus Couso djcia
accardo disio Rosales
Antonio Conde Marico
Traccisco Carrisco Franchi
Minilio Brouver Leged03
Fecior Bodelo del Prado
Juan Sebancourt Morero
Artalejo Ss.uerra
Carios do ¡ranco denéndez
nadaco usarianto Causa
Salvador Lo Alon Sierra
Corrado Alainache azudo
Polarco File Arza
Leopoldo Fino Ramirez
carlos do terez arguclies
jose no Moya dinênea
Carlos i.
medina Unanus
iafeel Medina Carola
¡oclio D. kantilla verodio
nicoio Malare Valdivia
Mario lachado Kaurel
jacinto Luzarrasa Carcia
duan
delastre cintane
Jose de j. larrez soro do
Fausides duon rclecriro
Serzio ferrera Zubiata
191:71
19.72
19473
191,746
101.*6
19477
15:472
14k79
10120
10141
11.22
191a3
IOLEI.
146 5
19486
1U87
19488
14.23
19450
91
3
'si.
SIRI
191
19499
14500
19501
19502
19503
19504
19505
19506
19507
19502
16669
19510
10511
19522
19513
19514
19515
19516
16517
19918
19519
369520
14621
13622
19623
29024
19625
221°
236
2.1
MAUANEEERTUUNENAY
malata'
2
22E
220
170
---
## Page 54
14-000092
5.:
?
'ET
**1.3
ti?.
1v 123
-ilva
alcalves
71
10109
Fontaine
sin a
16:05!
ConCE cach
##N .3
.:??
D
finale
.:
L
e horiere
•i40:
Minaro
Mirand
Utila
marcis
Fredas
int Hipera
odia vidil
•1120e
Velasco
corrilla
Molde
3CA4
Suerta
Tri: Fores
Pulia
whaz Riveron
"enceses
LOgez
hernández
Aria
dialsa
Tarea
isis Crite
Permarco
ivanss
deado 1ar492ãe
lal errore
cues
10c02
i anasic
Hernández
200E:+2
Fuero
lazhosl
20.0
52120
0x1.0
Sorordo kuintana
L2oa÷l
Horordo Quintana
Siive
valieno
JO?
so Salazar laine
Pado un
Fino
Gorzalez
SOLICO
acertar.
Funca
Valdes
Zariusa
samara
jarios
Vanderca
rolo
Tinente
S10022G
Pirrando Villarin
Laverdo Que an
Vives
rivarez
000)-
19r3-10 Lugo C00721+z
Ratón Cercude terez
1n 103 ∞0s
Roiundo Dorrogo jiménez
Rafael rusa toledo
lose n.
alrede
Andreu
csimio mila: Revers
mue To moristes Alegralt
Clarence
acuier Kerors
Inis
Fo dando sue
Fanoy Nachado Vidal
canti de la danpo Coicochea
napolio Usió ulivares
Maul Laan valero
Formen Rock Gene
Jose
Garageo Icon
i: lando
10322
mi lastal
dando dieron
Alones deord
inconio dintà alonso
Kaigel Misco
tomas cabias dotista
Senciazo
orales diar
Armando
Cabaliero Farosi
Prendo
Lopeo-estrada
uintana
Folando
tentadez valdes
41r0nso
Feriando lo Clivera Férea
Isopolão mauilera Ortiz
Serzo Mirares
Pendoza
radi do de la forra irritia
miento Tmaro Moiriguez
Mogelio Cavas aseán
Loret de 4ola
cosa de braria & sánchez
19526
19527
1:52
1952
1953
14
540
si.l
14542
560056
1v,
23452058
5
95
3
5903
5;
..
1
=:
39512
19573
30,574
19575
19÷70
19577
16576
19579
452988590 508,60
MANAS
ni tini
---
## Page 55
14-00000
Linee
terinidea
dicia
•3 03
der intea
hus Cariet
arrita
I.
-Capres
Inue tri
de dacdonel
Sant.
.35
1.10:55
Parte ia
"Oras.
-ret
taferrer
Iraide sorges
1Kor8s
Lourdes jeansva
irataice
.. 3 cinon
rilogie;
Gonz 11c2
Visionis
aparte
0a4ilú
Credon
Bandeari
cratterfe
Bigheo
maniona
Altarg
dicaster Fino
tris
sensouss
notate
era Blateo
Aloreg
.Lincide cold, 600s
Cuochessa
Fouri
lez
tonia
rie tarera
cst8e.
1ab2arcg
.orgo
4= Los
Heros
Carce
1038
Canina
Sans
Benigno R. Gainaros
Sola
Faustine
Var:
jann
Mutos Gcdr1
•fra
aoracie
4200re h
Jemmirio iliares
Fedgo
tieniso
Rene Cherez rerez
Padro
Fauscino Polanco Sosa
OTT
Seren
Brito
AR0ns0
isocadie Isón Sianeo
angel
112XO
Seballos
Daroberto
Sarbos 6i? Crta
ia
Piri
Alejandro dei valle
Arnesto
Juen
Parayo condori
Luis da da
10se Lanir
An al
1:
Carlos i
20810?
jrad ..
Sareia Laclas
315.r
twitt?
Difo duly
viso July
Maval
Laval
Maval
Recruiemont
2acruitment
Bas.
Office
Bago CErice
EnDo
Crijor
Recruitment
Bineo Uffica
Solinl iralorant
19580
19552
19582
19583
17584
12555
19520
19537
19589
19599
195
19501
19502
19,93
1
Buod
.?1:
17191n
!
* 00
Sovi
2uU2
1.203
19605
19:00
400T
19c00
10610
19c11
19612
19516
19615
IaClé
15017
12C18
19419
Good
16÷21
10622
19623
19421.
19624
19626
19627
19628
194.20
19630
19631
51.
J'a
i;
---
## Page 56
14-00000
¿rae-cle vallardo
÷D
2:1030
Har2:k1r0
1.01113
120cn 10062
maide Feroz
•di3
dimirched.
Irida
Cing
"ot.
Souzanea
Äcea
Fleche
calcin
Frandlaso
debau Freiles
clue
Torres
Vincinia
16021191
tortilla
12lOd
Virania Mo Gonzâlez
Frieto
Erico
: tri3nd 22
: 058000
shevarnia
Jeans cret
joilies
mathundes
carmendfa
Ferger
Zerablez
Alvarez
ade martin" Blena
narco Cercis
Sharine
-isa
Seous ura
Lue: SH60s
Maria do
Viera
Fraceisco
iran
005g
Hose
variane toret
de rola
Guillarno Cancio Midaleo
Criano. 5.
Marigue Carcia
josé toreli Varona
Alberea
carveirs
Wrists D. Yaoz Hemondez
rondo Córez Cabancias
Felix Pérez
Urlando 1.
Faravo
"ández Fernández
Renaco
Saries
rejo
chato manice trieto
josé so dornárded Carmenate
Sixtor.
Berino ¡lonso
ince sollaze Valdes
Serge
yes tendora
social sesist.ne
Sap. Cricina
liberation
Arity
june
July
Recruitsent Office
Paid
Feb. to duly inclusive
raid March to dui: inclusive
Dic: July
Lice Petty Cash
Dif;
Seccenber &. Uctober/60.
July
idvance in asignation iugust
AsiE. June and july
Asigo in 'nugust
Septo & deo/óo.
Estido Navor
93.
'Gastón Perez
Gaston
Fangel
Pores
Cerlos SEquel
Fangel
Hern ind ea
August, Sept. Cci. less $300.00
Lent.
Gabriel Durán
Rafael
Casals
brion
Dia, in July
Jesus jouge Linares
Fernández
Dif
in
4o Fernandez Silva Loret de Mora
Dir
in
düly
july
+7
Moja 10. L01
19632
19033
19634
19625
1'3030
10637
19038
15639
19060
196L1
19042
19047
19644
19645
15i.16
15647
15042
194.49
19050
19452
152: 53
16651
19055
19656
19657
19658
9049
19000
19001
19062
19063
19064
19605
I9COC
19667
19665
19669
1967C
19671
15÷72
19673
19874
19075
19676
1967%
9678
196÷9
19010
19081
2%
20
2.50
175,
25
jw.
22:
1, listen.
25u.
.28
29
2A
304
112e
375.
50
50
50
---
## Page 57
D
H052
Settos
vares'
iruz
vos clipe Fourf
inea
---05
1u1
¿=Bus
James
Ju3"
10..02
tenia-tirio
birbau
liberte
Ficais
Marcia
JandEares
3r.Mi:l10
enroata
Catard
tinheime
nitredo
Vila
Sor D 505612002
T.""
1.11
crucia
Ls=
Boner coria
1.4.
itid
Heros
ela do
Radar es
carcha
conaale2
Fragesco
parar
Pictions
Torce
PoR 849
M564SG,
244S
-ige
igrres
siria 2o
FeLiettario Girbau
Jua n
Paula-vario Girbau
jesus couce
Lineres
Serrie tiraras
versoza
Guilderno
Ceterino
Lastre Encurtián
cireres
vascrilion
hiro Suciras
120s
Luis
Sianchi Génez
Alberto
Fallaiares
isia
diranie
Sariote
Fernandes
wohlalez
Ferez
Robarso M. Ugarte Mendia
Luis Fernández Ardois Andux
Muniro tadrõn Pedroso
conso
101:3
Benicea
Farvez
4202110
doercy Carafe
Luis raras Perdro
ararario
Torcines lazén
resundo rega gamela
CEOr
Rafael
Martinez
Alvarez-Fernández
Sept
and Oct./60
Sert.
to
Dec./60.
Sepio/to
July
Gatobayoo
July
"to
October/50
Murch/1961
June
June
duly/61
Sept
and
ind
0ct/60
Medical
Section
sido 1101
dedical
Seccion
1:
Lido Petty"Casch
july/1900 to May/1951
July/1900 to June/1901
july/1200 to June/1961
June and duly/1561
jure and july/1961
June/1951
Sep./1961.
Lio.
Petty Casa. july/20
jure and July/1961
june
endouly /1961
June and Julÿ/1561
201:.10.62
19052
19063
19084
19685
19056
190÷7
isoca
19689
19090
10601
19092
19693
1909%
1909S
19197
19098
19699
19700
19701
19702
15703
19701
16706
1670г
19707
19709
19/10
19711
19712
19713
19714
77715
1971%
19717
19718
1°
719
19720
11/21
19722
6723
15124
19725
19726
Is?2?
19728
14729
19730
15731
19732
1÷733
19734
90.
256
1.0:
901
170
600
554
250
250
25
250
250
261:
250
50
A..
150
50
250
250.
250.
250
250.
250.
700.
LP. ").
1,925.
2,100.
2,100.
C62.
225.
iu.
175.
225.
215.
1:5.
iis.
922.
350€
450.
525.
---
## Page 58
14-00000
-PÖ1L 50
tiin'ia?i
Fanle-1s4s
Giroa
' in-.!.
iania-iaric
Girbau
sher.
Faenterid
Hroas
JUSH TEAL9-1TiC
tirbaà
Juza
Feuie-tarão
Giroau
Peaza-taci0
Giruau
2aae2
aides-"
ernerdes
deico Jurrrride
AirGuriog
1C0S4a
Alrire Sanekez
Frscatre
Pederial
3u1l1
Carings
-nio Febraue
Ferat.1e
Lruu
*;113
J285
c.i!i)
:1':)
Aasaeo
rpiail,.n6
11J.1':
D
61:5 Xa2220
nihs sollnso
Quice Torria
vosonm trore daad
Clie totres
Therie NatA
IrT Tices
1114020
Joria 14
soirfcies
:111
dias
Fheddo sirbau
Paulartrio Sirbaa
attt:
D
1022 1i0. i1
Lrcin Lardea crávez
Fuagene1e
344
Hornánces
June ind
3ose .9.40272 ÷297
Jine -and
gei R.
June
jlidys
S0y7081
10TeZ
Fenez
anidi
2ul:/2901
Gerarão Fivero
Jine
and
Musser0o Fo.
wvesads
cul2/1001
Rada:1
Losez
Gueto
Pecrugcy
ird
cune and
vulj/1901
Te?
Aivares-ternardea sarrido wnich
4uly/1901
iiurzglde
tusneu
ard July/isoi
SiLos 4.
-Lope2
rechand ez
Isigo april,
Xay, dune & July/cl
Eduardo sárchez
Caderas
Jose
aruzi.
Fejar
Fe00o croztrers 01502212009-
dess
toriendo Urcuia
151
ruef selne
and'
Julr/ioó1
Üct/
20v/60.
on di =
Suechio diesin
denin
dti:0
Mianic Aude
mamoo colliso dddás
Cidy mrei darico
Ligo Fecor dash
Lis Recaisdo
dacison's accuuno, babny Sonin dt.
sian Migueris Valdes
Sest and Ö0u/60
silrio Tiço Faciece
Dii in duiy/ó1
¿arrance 2a
une ani
Sergào mito straruez
tuciertes cuincaniila
d119/1981
-ee2o
iio venaidez Rodäll
June and July/logi
Ma!9
jorge
is.1n0 Aecué
for
dane, Juiy, ddd: 412÷.00
iugusé
june and july
-Jman
19735
10736
12737
1÷798
19239
19740
17741
7742
19743
19744
12745
197L6
19?1.
197L9
19750
19781
19752
1071
1J0
15757
19758
19759
19700•
19761
19702
:9703
29764
19765
19760
050.
356
5:..
4513
1
,75m
50J.
$75.
225.
226
SO0
22•
125
17900
Ci5.0
1
,ie2
59.
350.0
50.0
Ladai.
ES0al
350 . 01
$534,128,21
---
|
|
2,017
|
/releases
|
104-10234-10017.pdf
|
104-10234-10017
|
04/26/2018
|
Redact
|
CIA
|
3/9/66
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
JMWAVE
|
AMHAM 1 BEGAN WORK FOR WAVE IN AUGUST 63.
| 3
|
CIA
|
JFK
|
03/16/2018
|
JFK64-51 : F8 : 1998.05.31.08:48:48:263107 :
| 3
|
## Page 1
104-10234-10017
-ia. sares Dao.
CHO88189 80 8166 10.
S-RED TO PILE NO.
8:18 010 0 ABI. T0 ABANEN O
DesTRor Osie.
TIm WAVE
ACTIOn
• LASSIFIED NESSAGE
SECRET
PERsta/WANT NOTIPTED
ADVANCE COPY
BE PROCUCTION PACHIBITED
MO
21600738
FL
• 50
C5/00
2005. 1
& RID COPY
FILE, UR, GS/RO, C/0l, S1F12, AOPP
SECRET 1200352..
9Hr E61:, 7 1 533
IMPEDIATE DIR CITE VAVE 9557
DESS SHITEN
"I ArOZON AMLASH
REF
WAVE 9552 ((N11501)
1 AMHAM 1 BEGAN WORK FOR NAVE IN AUGUST 63. INITIALLY.
RECRUITED AS RADIO OPSPATOR TRAINEE. :
LATER PLACED WITH NEVLY
FORMED. AMOZON TEAM AND SINCE "AY SA HAS SERVED "ITH TEAM AS
RADIO OP• INCLUDING SALLY XIU A"HAY I MADE 17 TRIPS INTO
CUBA.
WAS ASSESSED AS HIGHLY SKILLED RADIO OPELATOR AND
COURASEOUS AGENT.
20. FOLL EXCERPIS FROM INITIAL DAMAGE REPORT COVERING
PERIOD. AUCUST 63 - FEBRUARY S5.
CAVE 9562
i AMAR 66
.As
AMHA! 1 WAS EXPOSED TO 19 STAFF AND CONTRACT
PERSONNEL AT L LATED VITH PAVS, 4
INCTP. UCTOFS, IN. 63%.
INSTRUCTOR (WHO VI ASSIGNED WAVES I EA. AS FAR AS
KNOWN, ALL PERSONNEL NEPE KNOWN TO HIM ONLY BY FIRST WAYS
E (SOME: TRUE SOME FALSE) •
15.0
ALASH:!
---
## Page 2
14-00000
-CLASSFIED MESSAGE
SECRET
IN?::
3. DUPINa TRAINING ASS OPS ME BECAME AS CUALITEO
WITH
SOYE 21 CUBAN AGENTS OF WAVE AFFILIATSD WITH SPICIAL OPS OP.
TRAINING ELEYENTS. SOME KNCUN GULY UNDER ALIAS, SOME UNDER
TRUE NAYE, MOST WERE FELLON AGENTS ON OPS, FELLOW TRAINEES, CO.
PRINCIPAL AGENTS FOR A JIOZON TEAM.
CO ME AWARE OF NAME OF OPS VESSEL CROWN WHICH USED FOR
NUMBER AMOZON TEAM OPS, KUCHS CAPT AND GREW BY SIGHT AND FIRST
NAME, PROBABLY KNOUS TRUE IDESTITIES OF SOME. AVARE DE GENERAL
LOCATION OF BERTHING SITE AT KEY LARGO AND LOAD ING SITE AT OCEAN
CANAL, BUT POSSIBLY NOT EXACT LOCATION (BECAUSE OPS ACTIVITY AT
NIGHTS.
Do AWARE OF NAME OF OPS VESSEL: JADE WHICH USED FOR NUMBER
AMOZON OPS. NOT AWARE OF BERTHING SITE. AWARE OF LOADING SITE AT.
LOWER HATRE LIBE AIRSTRIP. KNOWS CAPP AND CREY BY SIGHT AND FIRST
NAME, PROBABLY KNOWS TRUE DENTITIES OF SOME.
¿ EO: AVARE OF NAME OF OPS VESSEL MARLIN SNOW NANDO TRITON).
NOT AVARE OF BERTHING SITE. HAS LOADED ABOARD MARLIN AT. OCEAN POINT,
KEY LARGO, WHICH COULD LEAD HIM BELIEVE NAPLIN BERTHED AT SAYE
SLTE AS CROWN. KNOWS CAFT AND CREW OF MARLIN BY SIGHT
S. AND
FIRSI NARE, PROBABLY KNOUS TRUE IDENTITY OF SOME.
F. AWARE OF FOLLOWLNG WAVE TRAINING SITES, IN SCrE
- INSTANCES EXACT LOCATION, IN OTHERS GENERALLOCATION. PARAM
TRAINING NOUSE: FLAMINGO MARITIVE TRAINING SITE. EVERGLADES
FIRING RANGE. PLANTATION KEY SURVIVAL SITE, CONSO TRAINING SITE
OCALA®
MITAB: "NOWS FOLL SAFE AREAS: NO. 231, AMOZON TEAM ARSA,
TER MINATED.
19. 293, TRIPO AMOE ON TEAM AREA.
NO. 341, BIG PINE
Most.?.
SECRET
---
## Page 3
513
KEY SPECIAL OPS AREA. 19, I39= CURORIT AMMECH TEAM AREA. NO. 239
TRAININS SITE.
MO NONS CONSOLIDATED ENGINEERING COMPANY IS USED BY
JAVE AS STATUS COV EP FOR CUEA'S AGENIS.
I.
DURING 29 OCTOBER - 2 DECEMBER 63 HE TRAINED AT
AND
SINCE BLACK FLIGHTS INVOLVED, BELIEVE
ME NOT AVARE LOCATION EITHER AREA.
3. AMHAY I LCFLUTTEE 10 AUG 63. EVALUATIO" HE NOT ENGAGING
DEÉPTION RE ANY SECURITY QUESTIONS, SECOND LOFLUTTER 9 FEB 66
IN CONNECTION ACCUSATION INDECENT BEHAVIOR BY SAFEAREA NEIGHBOR.
LOFLUTTER AND INVESTIGATION INDICATED HE INNOCENT. THIS LEFLUTTER
CONFINED TO QUESTIONS RE INCIDENT. NO APPARENTLY SIGNIFICA
SUSPCIOUS SECURITY INCIDENTS ON RECORD.
.4.. CABLES FOLLOW RE STATION ACTION WITH RESPECT TO POSSIBLY
EXPOSED FACILITI2S •
SECRET:
CFN
9957 9352 .
1 AUGUST 53 AMOION MAY 6A SALLY XIV AMHAM.!
01? AUGUST 63 FEERUARY 66 AMHAN 1 18 4 65 1 6A 21 AMOZON
CROIN ANOZON XEY LARGO OCEAN CANAL NOT EXACT JADE AMOZON NOT AWARE
LOWER MATEC UMBE MARLIN TRITON NOT AVARE MARLIN OCEAN POINT KEY
LARGO HARLIN CROVN MARLIN PARAM EVERGLADES PLANTATION KEY OCALA
NO 231 AMOZON NO 293 TEMPO AMOZON NO 341 BIG PINE
AMOZON NO 269 CUBAN 29 OCTOBER 2 DECEMBER 6J PLACK NOT AURE
ANKAH 1 10 AUG 63 NOT ENGAGING
FEB
56 NO APPARENTLY
GRET
BT
---
|
2,017
|
/releases
|
docid-32331308.pdf
|
124-90096-10254
|
11/17/2017
|
In Part
|
FBI
|
11/20/1962
|
PAPER, TEXTUAL DOCUMENT
|
92-2989-154
|
HQ
|
BR
| 1
|
FBI
|
HQ
|
11/17/2017
|
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
Date:
6/10/201
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER:
124-90096-10254
RECORD SERIES :
AGENCY FILE NUMBER :
HQ
92-2989-154
Document Information
ORIGINATOR: FBI
FROM:
BR
TO: HQ
TITLE:
DATE:
PAGES:
SUBJECTS :
11/20/1962-
1
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 :
MEMO
v9.1
DocId: 32331308
47
Page 1
---
## Page 2
Released under the John F. Kennedy AsSassination Records Collection Act 01 1992 744 USC 2107 Hote)
DATE: 11-14-2017
OPTIONAL FORM NO, 10
• 5010-104:01
UNITED STATES GOVI
iMENT
Memorandum
swil
CONFIDENTIAL MATERIAL ATTACHED
2D
ALL INPORLAC
EXOX
TO
Directors FBI (92-2989)
DATE: 11/20/62
FROM: Legat, Bern (163-60) (P)
SUBJECT:
CHARLES TOURINE, aka
ANTI-RACKETEERING
DECLASSIFIED BYS ON
0N. 1947/24
AN
FORTATE ACHNOTES
JD ortons
ANT:
MC)
Remylet 8/30/62.
3 - 31-
Enclosed are 7 copies of a letterhead memorandum
Incorporating information which was received from the Swiss
Central Police Bureau, Bern, Switzerland, on 10/4/62 /There
are also enclosed for
the Bureau photographic copies ofithe
hotel registration forms filled out by TOURINE and LANGLEY
at Lausanne and Clarens.
In addition, a photograph o1 dony
PULLMAN is also enclosed for the Bureau.
It is requested
that the photograph be copied for any additional inquiry
determined feasible concerning him and that the original
photograph be returned to this office for transmittal to the
Swiss Central Police Bureau at their requesti
We have requested the Swiss authorities to attempt
to ascertain the exact numbers
called
on the dates indicated
in the enclosed memorandum.
Swiss authorities have requested that inquiry be
311
made by the Bureau and Canadian authorities in
develop additional data concerning JOHN PULIMA an effort to
No SIt is
requested that Bufiles be searched and that Legat, Ottawa
make appropriate inquiries in this regajd inasmuch as thes
information has been specifically requested by the Swiss
as
well as in view of the fact that information developed may
be ot assistance to Bureau investigation lu this matter (M)
Any additional data developed in this matter will
be promptly furnished,
Bureau-and interested offices. L
OsU,
QOUNG ATTACHEL
Bureau (E
92-2929-
154
(1 - Liaison) (ENC/:)w
(2 - Miams) (92- 108) 4-39
DEad 1962
(2 - New York) (92-8510 5J
(1 - Ottawa)
1
1 - Bern
- Paris (92-11) (sent diredgs) be melik
NATERIAL
ARTACHED
- Rome
(163-28) (sent
direct) (Enc/.
/CC fo 1541
REP: mls
(11)
14, Ottes
Let to Legat Bera
152-1
11-280 621
pes: prote
1B7
XEROX
APR 30190.
PAS: ere
1000-19521
OR ENCL FILEDA
UNREC COPY AND COPY
DocId: 32331308
Page 2
---
|
|
2,017
|
/releases
|
docid-32295281.pdf
|
124-10215-10057
|
10/26/2017
|
In Part
|
FBI
|
1/9/62
|
PAPER, TEXTUAL DOCUMENT
|
63-7189-3
|
SAC, LA
|
DIRECTOR, FBI
| 1
|
FBI
|
HQ
|
08/21/2017
| 2
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/2/2015
AGENCY: FBI
RECORD NUMBER :
124-10215-10057
RECORD SERIES :
AGENCY FILE NUMBER :
HQ
63-7189-3
Casef :NU 53932 Date:
Document Information
ORIGINATOR: FBI
FROM: DIRECTOR, FBI
TO: SAC, LA
TITLE:
DATE:
PAGES:
SUBJECTS:
01/09/1962
1
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS: 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
11/06/1997
FCH, ADMIN
PAPER, TEXTUAL DOCUMENT
Unclassified
OPENING CRITERIA :
INDEFINITE
COMMENTS :
NH 53932
DocId: 32295281
Page 1
---
## Page 2
2/9/62
AIRTEL
TO:
FROM:
SAC, LOS ANGELES
DIRECTOR, FBI (63-7189)
HOFFA
4
Frankid Chavez
TEDDY GLEASON
MISCELLANEOUS - INFORMATION CONCERNING
(ACCOUNTING AND FRAUD SECTION)
(00:LA)
Advise by return airtel whether LA 4350-C
has been
recontacted concerning captioned matter and
date letterhead memorandum. will be forwarded to Bureau.
EFK : eem
Tolson
Belmont
Mohr _
Callahan
Conrad.
DeL oach -
Evans -
Malone
Rosen
Sullivon
Tavel
Trotter
Tele. Room
MAILED 27
JAN S - 1962
COMM-FBI
19 JAN 10 1962'
10312-1002.1
HH 53932
DocId: 32295281
Page 2
---
|
||
2,017
|
/releases
|
docid-32295110.pdf
|
124-10214-10386
|
10/26/2017
|
In Part
|
FBI
|
12/13/1974
|
PAPER, TEXTUAL DOCUMENT
|
97-4546-36
|
DIRECTOR, FBI
|
SAC, SJ
| 2
|
FBI
|
HQ
|
08/23/2017
| 3
|
## Page 1
JFK Assassination System
Identification Form
Date:
6/5/2015
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES:
AGENCY FILE NUMBER :
FBI
124-10214-10386
HQ
97-4546-36
Released under the John
f. kennedy
sassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 54046 Date:
08-23-2017
Document Information
ORIGINATOR:
FROM:
TO :
TITLE :
FBI
SAC, SJ
DIRECTOR, FBI
DATE: 12/13/1974
PAGES:
2
SUBJECTS :
MR, CUBAN EXILE ACT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 06/11/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
HH 54046
DocId: 32295110
Page 1
12
---
## Page 2
TO
FROM
08128
APPRO
ASUBJECKATE
TEN CAP
AGENCIES
CES
OPTIO.r
iN NO: iC
MAY 1962 EDITION
GSA FPMR (41 CFR) 101-11.6
UNITED STATES OVERNMENT
Memorändum
CONFIDUTIAL
DIRECTOR, FBI
(97-4546)
DATE: 12/13/74
ALL INFODERATION CONTAINED
SAC, SAN JUAN (134-1609) (dESt u
CCONF. INFT.
-MCLASSIFIED
TATE 5-17-94 B1 Spyarese
SJ 1438-PSI
IS CUBA
00 :
SAN JUAN
, en
DECIASSIFI
588 BIT sel
51/113f
Reference San Juan teletype to
the Bureau dated
6/21/74,
"and Bureau teletype to San Juan dated 6/27/74.
li
Captioned source is being closed on this communica-
tion. Source has been cooperative in providing information
available to him regarding Cuban exile matters, particularly
of the Partido Revolucionario del Pueblo (Revolutionary Party
of the People) (PRP), of which source was a founder. In
in-depth interview,
source has expressed disillusionment with
Cuban exile activities, particularly since the demise of the
PRP.
Source has advised he will provide information available
to him, but does not desire to become active in Cuban exile
matters. Source advised that for the past two years his
activities had been directed at his business of engineering.
The majority of source's time is spent in Jamaica on pre-
fabricated housing construction.
San Juan will continue
contacts with source only on leads on which he may have in-
formation, but will not continue to contact source on a
regular basis.
109
REC 22
97-4546-36
source's inactivity and no intentións
toward activity in Cuban exile matters, San Juan will not
continue further development of source
as PSI at the present
time.
Bureau (RM)
San Juan
-BECEINE
CONFIDENTIAL
class1f1ed by? 207234d
Exempt from GDS, Catogory 2
Date of Declassification Indefinite
DEC 16 197,4
JW:rls
(3)
SIFER
281975
Bay U.S. Savings Bonds Regularly on the Payroll Savings Plan gl1-10 390
NW 54046 DooId: 32295110 Page 2
---
## Page 3
CONFIDENTIAL
SJ 134-1609
The source has been counseled regarding actions
detrimental to interests of the FBI and has no plans to
publicize his activities with the FBI. Source has furnished
no information which would be pertinent testimony in court
or before a hearing board. A flash notice regarding the
source has not been placed.
-2-
CONFERTAI
914-10329
HH 54046
DocId: 32295110
Page 3
---
|
||
2,017
|
/releases
|
docid-32302694.pdf
|
124-10282-10206
|
07/24/2017
|
In Part
|
FBI
|
04/22/1970
|
PAPER, TEXTUAL DOCUMENT
|
100-30067-172
|
SAC, NY
|
DIRECTOR, FBI
| null |
FBI
|
HQ
|
05/31/2017
|
INC LHM
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/15/201
AGENCY :
RECORD NUMBER :
FBI
124-10282-10206
RECORD SERIES:
HQ
AGENCY FILE NUMBER:
100-30067-172
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
i44 USC 2107 Notel.
Case#:NW 53130 Date:
05-31-2017
Document Information
ORIGINATOR:
FROM:
TO :
TITLE :
FBI
SAC, NY
DIRECTOR, FBI
DATE: 04/22/1970
PAGES:
2
SUBJECTS :
JOP, TRA, EMP, DESCR
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 02/27/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: INC LHM
v9.1
74 53130
DocId: 32302694
Page 1
18
---
## Page 2
3-36 (Rev. 5-82-6410
Transmit the following in
Via
AIRTEL
TO:
FROM:
SUBJECT:
FBI
Date:
4/22/70
(Type in plaintext or code)
(Priority)
DIRECTOR, FBI (100-30067)
Bper
SAC, NEW YORK (100-88368) (P)
JOHN PITTMAN
SECURITY MATTER - C
(NATIONAL COMMITTEE)
Enclosed are eight copies of an LHM relating to
the travel of PITTMAN to Russia and Laos.
The NYO will advise upon PITTMAN's return to the
US.
First source:
NY 694-5*
Second source:
• NY 7828-PSI
This IHM has been classified "Confidential" since
the unauthorized disclosure of the identities of the sources
could
adversely effect the national defense interests.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DARE 2 20 94 01 524 eid B.
REC- 94
GIFT
ENCLOSURE!
100-30867-172
Lead 904
(100-30067)
(ENCLS.
York
(INV)
I-New
york 130-38369(10
(331 (RM)
17 APR 23 1970
EMN: fam
(5)
Copy 1o state; Elke
D Info
date
action
1-10
by_
MPetta.T! Thi
+ 131. 20
59 MAX6
1970
Special
HH 53130 Do0Id:32302694
Sent
_ M
Per -
---
|
|
2,017
|
/releases
|
104-10220-10198.pdf
|
104-10220-10198
|
07/24/2017
|
In Part
|
CIA
|
11/14/1962
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
COS PARIS
|
CHIEF, MUNICH OPERATIONS
|
DISPATCH- HAS BEEN ACTIVELY AND PROFITABLY ENGAGED IN VARIOUS STATION ACTIVITIES SINCE EARLY 1962.
| null |
CIA
|
JFK
|
06/22/2017
|
JFK64-55 : F29 : 20040316-1058616 :
| null |
## Page 1
104-10220-10198
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 53217 6/20/17
999888
Chlor, inunion Oparats
+ 08007,
chiet, bEy
Hial, Thak lorco li
mos,
558 chlef of station, German
Calos os station, Parta
• RuIZ
RESE
ICES: DESA-60174, 1. Dotaber 1966
ACTIONI SOO DOLOR
1o tRipncR/2 do and has boon sotivali and profitably empasod ln varlous
Station MAtH autivitles sinoe conly 1u42. Consequently, tho station posla
spca lite aurrent operational rato inith thia Parta station. As PROMEN lo posally
GaTO, UNGUNE/2 Le a pollEloally enditiona person, involvod in a pentos or local
aétivities, und probably interrated in expanding hla pallis sale throustiout Euroso.
i may nare four the fluiD offer toming:
2o To dato, ha has not sintlonal to tha farla Statica that ho hue seoclysi
a lotreis riza palact, at sarior tina le' lus mentionza bia past noquaintane
has Infuread Dunsue/2 that 26 mo sut livolval la racHoTo"s antivitico lo
Germinay.
Metribution:
RECLASSIFJED
RIJAH
RI/MIS
CAN D. OUROCE
Lait
Rudestiny
2ienion
2-321194
+0p55571727
----
074 - 615115
324.120-0
SS COZY
---
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.