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
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,018 | /releases/2018 | 104-10075-10027.pdf | 104-10075-10027 | 04/26/2018 | Redact | CIA | 11/23/1963 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | JMWAVE | JMWAVE CABLE RE ARRESTED FARMER EDUARDO (CONCEPCION) SOSA. | 2 | CIA | JFK | 3/12/18 | JFK17 : F1 : 1995.07.06.15:53:04:190028 : | 2 | ## Page 1
104-10075-10027
SECRET
TO
-MOVE
now.
C/SAS 5 (SAS CORA SIONILD DORS 23 HOY DO
N9O: DOF, ADOP, C/S00 4, f/CI, C/r| 2, CM 2,
23 to t3n 371220
SE CRE 0 2321392
PRIORITY DIR INFO OTTA CITC VAVE 8168
RYBAT TYPIC AALUNY ANSMATTER
RETS: A 89UE gORO EN 66052)
RETURN TO CIA
Background Use Only
Do Not Reproduce:
BO HAVE DOSS (UN /6189)
I HAVE NOW ASCCATAINLO AMRESTCO DANNER CHICO FANA MR.CA
DOUARDO (CONCEPCION: SOSA, UNO ACCORDING LOCAL REFUGEE WIFE MAS
ARRESTED EARLY OCTOBER FOR CONCEALMEN, CLAHNOLSTNE AQUIPHLAI MIS
FARA NEAA PUNTO BRAVO MISSILE SIDE AND DON INVOLVLAENI ARATLUR
EXTILTRATICRS CUBAS UNDERGAOUND BERBERS FROM CEA AEPORTED
SCIENCE DY MILITANT TRIBUERL 1D OCTOBER AND CUHRENT FATE UNION
CANNED FAR GEAR PICTEE UP 87 ANSHATILA TIAN 2 SEPT BELIEVED DELIVE
04
HOWEVER, EXACT LOCATION
DISLOYUNT PUNTA GRADO CACAL DUE DRELSSARELE MISHATTERS. 7LIONE UN
HAVE IDLED THEN CACHE DISCONCAED WAS
4N2 HAAGEE 74R
LASI CRIBARIEN LAS VILLIS UNERE CRISIMAL ANSHATTER CACHE PLICLO
ISEE RE 2
10211
LORILINE AUSSIOSAURE ASSAINT INULETTER CASE
21/
66
ET OIT6 STATION S18.507/600:
---
## Page 2
14-00000
CONCURRENCE, REQUIET TXAT
JEAN TO CANADIAN FORENSLE
243RUP92-S01E-1920
A.
POSSIBILITT AYSHATTERSTEAM DID NOT CAUSE LEET DAD ARRESTS
BUT HAS DETECTED BY CAS CHROUEH SEPARATE EVADENCE DATAINEO
COINCIDENT MITH LIPPERT CASE.
A932
HE TEAN SAUSED LIPPERT ROLL UP, LIS GOINE OREAT LENETNE
CUNCCAL TACT OI INSENTINO JUAN ANTONIO RODRIGUEZ AS MITRESS VAGE
ANSHATTER TEAM, CROSS PLAY TEAM AS DIA GASE.
RE PARA S RES A IT ARRADENT GOO ATTENPTINE DOS ARSECIATE
EXPLOSIVES EXMISITED CA GOT BY CUNNO BANISTER FANNE CHONOR AB
RELATEO LIPPERT CASE SO THAI D/A OPERATION OF CONTHOLLED AMSHATTER
TEAM MAY BE PROTECTLO:
TALS EXYOSURE ANSHATTER TICS TO LIFFOS TO
CANADIAN FORENSE MONISTRY MISH? RESULT TOUTI INOITZINOLY REILALIES
INFO TO GUO AS DEFENSE TACTIC FOR LIPPERT AND MILNESS THIS WOULD
BE TALEOUNT: TELLING SOO ME OR TEA CONTROLLEDO POSSIBLY RESULTING
1H959:679 84U7104 TEAR
SEC A 1
--- |
2,018 | /releases/2018 | docid-32310250.pdf | 124-10302-10194 | 04/26/2018 | Redact | FBI | 08/31/1956 | PAPER-TEXTUAL DOCUMENT | 143-210-12 | DIRECTOR, FBI | ARWINE, JOSEPH A. | 12 | FBI | HQ | 3/1/18 | 12 | ## Page 1
JFK Assassination System
Identification Form
Date:
4/27/201
Agency Information
AGENCY:
RECORD NUMBER:
FBI
124-10302-10194
RECORD SERIES: HQ
AGENCY FILE NUMBER :
143-210-12
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
FBI
ARWINE, JOSEPH A.
DIRECTOR, FBI
DATE:
08/31/1956
"PAGES:
12
SUBJECTS :
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
03/12/1998
NRO, ASSOC, BUSS, SHIPPING, SLOT MACHINE PARTS
PAPER, TEXTUAL DOCUMENT
Unclassified
OPENING CRITERIA: INDEFINITE
COMMENTS :
2
DocId: 32310250
Page 1
---
## Page 2
JFK Assassination System
Identification Form
Agency Information
Date:
4/27/201
AGENCY:
FBI
RECORD NUMBER :
124-10302-10194
RECORD SERIES:
HQ
AGENCY FILE NUMBER :
143-210-12
Document Information
ORIGINATOR :
FBI
FROM:
ARWINE, JOSEPH A.
TO:
DIRECTOR, FBI
TITLE:
DATE:
'PAGES:
SUBJECTS :
08/31/1956
12
NRO, ASSOC, BUSS, SHIPPING, SLOT MACHINE PARTS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW : 03/12/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32310250
Page 2
---
## Page 3
FD-72
(3-9-54)
FEDERAL BUREAU OF INVESTIGATION
PORCAN NO 1
THIS CASE ORIGINATIO AT MIAMI
HORT MADE AT
MIAMI
DATE WHI
MADE
AUG 3: 1956
PERIOD FOR WHICH MADE
8/0.7,9,10,10,
21/56
REPORT MADE BY
nous
NORMAN ROTHMAN
JOSEPH A. ARWINE
dip
CHARACTER OF CASE
INTERSTATE TRANSPORTAT ION
OF GAMBLING DEVICES
SYNOPSIS OF FACTS:
On 7/30/56 32 300 1bs gambling equipment shipped oF NORMAN
to NORMAN ROTHMAN, Miami,
Transport Co.
Equipment was to be shipped to
Tropicanna
Night Club, Havanna, Cuba.
Exam-
ination of equipment failed to reflect any markings whatsoever
on any of the parts of the gambling machines.
No machines
were round to be completely in tact, no mechanical parts
of the machines were located. Shipment consisted of 470 slot
machine metal cabinets with handles's drums of other mise
299 slot machine frames,
24 drums of slot machine parts
cellaneous parts.
USA GUILMART IN
authorized seizure of
g4ipnet resenquipment seized 8/6/56, turned seerare uSm
Presently stored International Bonded Warehouse,
Miami,
Florida.
lol advised that approximately zu other
shipments have
been received in Miami and forwarded to
Havana, Cuba. ROTHMAN is reportedly to have made arranges
ments to ship additional slot machines to Cuba from New
Kensington, Pa.
Equipment to be shipped from Miami to
Havana, Cuba, by Rodville Forwarding Co.
USA GUILMARTIN
has not rendered decision in regard to prosecutive opinion
of ROTHMAN.
T-3 advised that equipment should be worth
$250, per completed shell, $125, per frame, or approximately
$175,000.00 for all equiument. Recovery value, $175, 000.00=
•P.
PROVED Al
RWARDI
arpo
/2/o Bureau
COPIES OF THIS RIPORT
COPIES CONTINUED NEFT PAGE
16. 1.56, 09911,1
DO NOT WRITE IN THESE SPACES
143 + 2/0 + 1 RECORDED-85.
DEXED-85
1 F
¿ o Miami (143-14)
PROPERTY OF FBI-This report is loaned to you by the FBI, and neither it nor its contents are to be
distributed outside the agency to which loaned.
60
100
4
1956
STLAN
DocId: 32310250 Page 3
---
## Page 4
MM 143-14
ADMINISTRATIVE
United States Attorney JAMES L. GUILMARTIN
advised that he desires a discreet inquiry be con-
ducted regarding the manufacturers set out in this
report but does not believe it proper to take any
action against previous shipments that have left
the United
States. He desires this information to be
available in case any additional shipments are
forwarded to Miami for eventual shipment to Cuba.
Information received from Tel on August 29,
1956, was not included in the synopsis of this report,
inasmuch as the report had already been typed.
INFORMANTS:
Tol Is MIDIDO MARINO, Manager, Rodville
Forwarding Company
T=2 Is NORMAN ROTHMAN, as reported in the Legal
T-3 18 MN 5010, whose identity is known to the
Bureat
LEADS:
CHICAGO:
ÂT CHICAGO, ILL®
Will determine through logical sources, owners
of National Coin Machine Company, 1411 W. Dieversly
and the Empire Coin Machine Company, address
unknown.
Boulevard'It is requested that attempts be made to de
. .
equipment.
ADMINISTRATIVE PAGE
• DocId: 32310250 Page 4
--- |
||
2,018 | /releases/2018 | 104-10248-10267.pdf | 104-10248-10267 | 04/26/2018 | Redact | CIA | 4/4/58 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | (DELETION) | CABLE: ATTN BILL WILKINSON REQUEST CONFIRMATION SECURITY APPROVAL | 1 | CIA | JFK | 3/12/18 | JFK40 : F25C : 1998.05.19.15:36:59:340120 : | 1 | ## Page 1
104-10248-10267
DATE
497/MJ/CG/ .
• 83 APRIL 19501
197
DIRECTOR
TO
FRONT
(BRUSSELS) '5-5
ACTION :
TSS 4
INFO : FI, Fi/OPS; EE 4, WE 4
CLASSIFIED MESSAGE
SECRET
NIGTURN TO GIA
Background Use Only
A Do Not Reproduce
Sp
ROUTING
4
3
TO
6x: 071825
EC'O CABLE SECT.
ROUTINE
os 2, 5/62
IN 1228t:
15-4
INFO (PARI)
CITE
DIR
AQUATICS
(BRUS) 1672
20-5
ATTN BILL WILKINSON REQUEST CONFIRMATION SECURITY APPROVAL
DAVID CHRIST TO ENTER BERLIN. PLEASE REPLY PARNE BY 8 APRIL.
END OF MESSAGE
hild
Winsen. today:
Lild
to
has ben bing fis
Cable
Elullenbach
15S
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
4 - APR 1958
631990
Copy No.
4/00
--- |
2,018 | /releases/2018 | docid-32565017.pdf | 124-10204-10191 | 04/26/2018 | Redact | 04/17/2018 | PAPER-TEXTUAL DOCUMENT | null | 3/7/18 | null | ## Page 1
12-13-56)
FBI
Date: 6/25/64
Transmit the following in
Via
AIRTEI
(Type in plain text or code)
REGISTERED MAIL
(Priority or Method of Mailing)
TO:
Director, FBI
(92-2839)
Soon:
SAC, Philadelphia (92-441 Sub A)
RUSSELL A. BUFALINO
AR
JUNE
RePHairtel 6/18/64 and Bulet 6/5/64, granting
authority for installation of misur for a 30 day period
at subject's office location, 119 N. Main St., Pittston, Pa.
RePHairtel indicates that PH 701-C* was activated
at 3:30 p.m., 6/18/64. The following is additional in-
formation re above:
Installation was completed by SA JAMES J. FINLEY
6/17/64.
The installation utilized an altered 500MR-3
telephone instrument which had been altered by the Labora-
tory to include installation of a mite.
The installation was made under pretext of tele-
phone repairman.
For record purposes request for a line from Pitts-
ton, Pa., to Phila., Pa., is under the fictitious name
Weather Radio Inc.
The commercial order indicates
that
this service terminates at 250 S. Broad St., Phila.
liaison with Phila. telephone contact the service when reach-
ing the LOcust exchange in Phila. is diverted to the central
plant, even though the commercial records show that the dine
actually goes to 250 s. Broad st.
This line shows origination
3
- Bureau - REGISTERED MAIL
2 - Phila.
DEC 1472-2834
220)
1 - 92-441 Sub A
1 - 134-82
ST-117
JUN 98 1964
JRP: ERG
(5)
Appyoved:
6m JUL 13 1994al Agent in Charge
Sent
_ M
Per -
DocId: 32565017 Page 1
---
## Page 2
PH 92-441 Sub A
in the commercial records at 38 George St., Pittston, Pa.
It travels eight miles and appears at the Wilkes-Barre
Resident Agency; however, the commercial record shows
40 N. Washington St., Wilkes-Barre, Pa.
There are
lines running into the Resident Agency; one is for the
"imput" of the signal
"cheese box" and the
line is used for the
"output"
"cheese box. other
FrOM
this appearance the line travels 116 miles.
There is only
a two dob. loss in this 116z mile run. The
net result pro-
(vides excellent quality.
Broken down by miles and costwise this service
is as follows:
Total installation charges
This includes 8 mile line from
Pittston to Wilkes-Barre
$358.00
$24.00
Pittston local wiring
Wilkes-Barre local line
4.00
4.00
Wilkes-Barre to Phila.
294.00
Phila. local wire service
4.00
Drop service
at Wilkes-Barre
10.00
Installation charge
18.00
Monthly charges will be $340.00 per month.
For added information, it is to be noted that a
Post Office Box has been obtained in Wilkes-Barre,
Pa.
The telephone billing for the Weather Radio Inc. will be
mailed to this Post Office Box.
The net result of the
above arrangement is that the
FBI's interest in this
leased line and the commercial records of the Telephone
Company do not appear in any fashion.
- 2 -
DocId: 32565017 Page 2
--- |
||||||||
2,018 | /releases/2018 | 104-10181-10096.pdf | 104-10181-10096 | 04/26/2018 | Redact | CIA | 10/22/1959 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF, CONTACT DIVISION | JAMES R MURPHY | CROWLEY RITTENBURG TELECON ON 2, 21, OCT 59. | 1 | CIA | JFK | 3/12/18 | JFK64-17 : F20 : 1998.03.21.10:26:07:340108 : | 1 | ## Page 1
104-10181-10096
PETURNTO CIA
Background Use Oriya
Do Not Roproduce
Caler, Contret Dirlidon, Attn: Bupport (Crowley)
Dr : chies, Detroit office
I. B. Titterburt, Cleveland Senident Agent
abbert i. Hebater
Ze get 59
A-79430
00 20 0ct 59521.400:ot
Cocans of 0s1-and his-p
sent La Cliveland Mifor O
bot Kittens, anall
chat they wouldn
k with atr. Rittenburg: Cochri
allowing /quention
secretary regarding the find
ebeter cone, ri
nich be aaid, that
Level ate force interosta: vantod
an ane
these
gani clons; telepho
Bob frarly on the die dav,. are
as follows
"In this offloe doing anything conceming Webater"a defectiou
Di.
€.
"It pot,
do they contormlate doing anything?"
"What would thie offlee have done 1I kebater hed returned normally?"
2.
Barly on the 2int, after trying to reach Cochran usuccessfully on
the afternoon of the
20th to find that his line was buay, Rittenburg tele
phoned the lattor, regarding thie matter. Rittonburg had a secretary mike
notos on the call, thritting to Cochran. Cochras's Fisst question, arter the
wis: "Do you have the anovers to those questionai". fittenburg
won! "hello"'"I don"t know mything about this ran, only sat i have rd in
Informed hiz,
the nevspapera"®
He asked, "Hothing offlelal?": to which Rittenburg retterated
"'o, only what I have toltoved in the press"• Cochran went on to say that *It
turped out it's not mi bad as it looks on the surface. He had no accese to :
clanalfied naterial". During the conversation Rittenburg Inforsed Cochran
that- he bad tried to telephone the previous afternoon, but had found the tol.
ephone busy.
He also expressed his' negret that he had not been In for Cochran's
vilt and pointed out that the: Istter should have telephosed ahead. Bittenburg
ald that he was sorry thist be coulda't be of uny help in the ratter, to whici..
Coctirin replied with "C'est la vie. Well anytling I can do for jour".
then
told "Eot st the nomeut", be stated,
"If there 10, call as", for which Rittenburg
thanked hia before saving "Good-bye"
3. It wa difficult to understand why Cochran would attempt to maia such
an approacn to the Cleveland office, lot alone expect ansvers to such questiona
as be put forth.
Espittenbang: ne
JAKES B.. MIRPEY
--- |
2,018 | /releases/2018 | 104-10216-10291.pdf | 104-10216-10291 | 04/26/2018 | Redact | CIA | 11/17/1964 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | CABLE RE: REPORTS THAT AMLASH 1 AND JOSE VENEGAS TELEPHONED HIM IN NOVEMBER FROM PRAGUE. | 1 | CIA | JFK | 03/16/2018 | JFK64-51 : F5 : 20040315-1057910 : | 1 | ## Page 1
104-10216-10291
main print
1e le
it SECRET
ORMIT MARIO
A Here CIe a 691s
EErS
А у бива
• HE
SEC
17 Hou 6114124739
SECRET 1719572
DIR CITE PARI 7634 ::
DESENSITIZED
TYPIC "HAPROE AMASH A'WHIP
DIR 7397256
: UNSHAFU S REPORTS, THAT ASLASH I AND JOSE VENEGAS TELEPHONED.
HIS ISTOVE BER, FROS PRAGUE. VENEGAS TALKED FIRST, STATING HE COMING:
PARI SOON AND MOULO DO CUSA IN HEAR FUTURE.: "ADE COMMENT TO
EFFECT THAT THOSE VHO HEST CUSA HOT LIKELY GET OUT ACAIN THEREFORE
MISHED HAVE REMORALE TIE PART.
.?. ALASH I THEN STATED ME COMING PARI IN EIGHT OR TEN DAYS.
STATED HE WAS CALLIFO FROY UIE.
• 3.
KO INDEX.
SECRET
#APPARENT WRITE REfEreNCE
POSSICLY DiR 63.912 INTERES
XY DISSEM APPRICULE TO RYBAT YOBTE
CANNES.
47712) 19909-43o
• SECRET
201-252234.
--- |
|
2,018 | /releases/2018 | 104-10216-10100.pdf | 104-10216-10100 | 04/26/2018 | Redact | CIA | 07/31/1974 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MFR | CHIEF, FORMAT SECTION | MEMORANDUM FOR THE RECORD: SUBJECT - I. IRVING DAVIDSON | 2 | CIA | JFK | 3/12/18 | JFK64-51 : F16 : 20040315-1057860 : | 2 | ## Page 1
104-10216-10100
..:
SHONET
16.02-97
+--195-310
F3-1247-74
31 July 1974
HEHORANDUN POR THE RECORD
SURECT: I. Irving Davideon
ver-
1.
At 1000 houre en 31 July 1974, In compllance with Instructions
from Hr. Balpers, I nat with Niel Ainaley, Chief, Covert Procurenent/01,
relative to the Davidson natter. Alnsley read the Washington FO memo
regarding the subject and than called Billy Korgan and asked him to
Join us. Morgan as Chief, Operation: Suppore Branch, Supply Division/Oh.
has the direct responalbilley of funding for, teredving, and storing
Items of the type that Davidion la seeking to peddle. After Morgan
read the Washingron peno, & long discussion ensued fron which the
folloung polate energed:
•. Per Instruertons from Mi. Colby, the CLA 1e
currently engaged in a dialogue with the Dod to
deternine the tual responsibilities of the CIA and
the DoD in future paranilitary operations.
One of the
most important aspects of thia matter le logletical
support.
Although this has not yet been settled, the
assuption le that the ClA vill contime to bear the
PRC arms and anno to support parantlftary ops.
has never been a minsion of the three nilltary services
and they have no eapability for this type of acquisition.
(The principal CIA sep to these discussiona with the
DeD 1e
Deputy Chief, SOG.)
Tha CIA Inventory of 7.62 Sovlet ano has
been serfously depleted la the past year and, for
several monthe, Alasley has been seeking to procure
up to d alllion rounds through different sources
without success.
Each attempt to secure amno involves
some security Ilok.
& 2 IDET C. BX 010650
SECRET
---
## Page 2
1A-000
F5-1247-74
SUBJeT: I. Irving Davidson
e. In vlew of thie fact, Morgen offered the opiason:
that fron a lociatical polat of view it vould be advantageoue
.to purchase the catire 25 million rounde from Davideon (at
a cost he estimated to be la the range of $3,125,000.00).
mla would provida the Agancy vith a five year supply and
•Lainate the necesaity for Analey ruming the security
mntlet every few sonths to replentsh the loventory.
Hevertheless, because of Davidson'e unsavory
reputation and hia close comaction with columnfat Jack
Andersos, le was generally agreed that hiu utiliestion
would be slaky 1a the extrem.
Alanley mopeyted that ve run the prebles by his boss.
Metal Inlanick, Cales, Office of Logiotics.
Accordingly we net with
Malanies and his Deputy, Janes McDonald. After a thorough reboat ef the
matter, de was agreed that:
Morgan vill confer vith 300 and deteraine
the lensibility of tattag a eatire 25 sillioa rounda.
Ainaley and Morgan will check with thelr
logicinate aras dealera and see 1f any of ches have
aver board of Davidson. If so, one of them vill
approach his and ant (innocently) 1f he knows af
any 7.62 ame avallable.
Co There la alno a posalbilley that one of
Armalay'" regulus contacte might have some ides de
to sho Davidnon's source 1a. In that case the soures
wIll be approached directly and Davidmon w1l! be cat
out of the parters.
d. DOD will Instruct the Washingzon Fold offtee
to tall Davidson that there 10 no CIA Interest in Chie
nepulaltion and bou out of this affair.
Forsal sectioa
Mle: Services/Control
Chrone
SECRET
--- |
2,018 | /releases/2018 | 104-10179-10165.pdf | 104-10179-10165 | 04/26/2018 | Redact | CIA | 01/24/1964 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF, SAS/SO/AR | WITHHELD | MEMO- TRANSMITTAL OF PBRUMEN INTERNAL DOCUMENTS FOR AMBANG-1. | 3 | CIA | JFK | 3/12/18 | JFK64-15 : F13 : 1998.03.21.07:22:27:810108 : | 3 | ## Page 1
1041017910165)
SEGAET
DB 1L:10 - 60=4
24 January 1901
NEMORANDUN FOR : Chief, SAS/SO/AR
ATTENTION
: Alfonso Roúrigues
SUBJECT
REFERENCE
¿ SAS-64-7, 6 January 1964
1.
Transaitted herewith as requested in referenced memorandun
are four TSD-prepared PBRUMEN docusents
showing issuc in the nane of
Juan CARDENAS Mendez.
Instructions concerning their use and other
pertinent information can be
found in Attachuent 2.
k'e are also
returning the photographs and one of the negatives as requestod.
Except for the agent's signature and aging, three of the
documents are ready for operational use.
Per conversations botween
Nr.l
lof TSD/DB and Mr.
Rodrigues,
additional negatives of tho
required to complete the drivors
It is therefore
requested that additional ID photos be
бакол. 03
He would also liko to have at least threo specimens of
the agont's alias signature in the event it becomes necessary to
forgo other documents in this name
either while the agent is in
place or ocherwise unavallable to sign them himself.
IMPORTANT: Pleaso return the four documents to TSD/DB for
validation and final chocking.
ALBIN R.
CHIEF/TSD/D8
Attachment: 1 onvl.
d. Alias
Documentation
3: Phosos
angtructions
and legative
Distribution:
Orig & 1 - Aúdressoe
... ..
IstEN: 5:3 8180898
80-01, 838
#z:".
SECRET
"RETURN TO CIA
Background Use Only
Do Not Reproduce
4/90
---
## Page 2
14-00009
Subject: Documentation 702
Ambangle
1.
The following documents have been prepared in the name of Juan
CARDENAS Mendez
and are based
valid PBRUMEN exemplars and
information available to TSD/0S:
CarneE G-NO. 11473 - SINDICATO NACIONAL DE TRABAJADORES
DE BANCOS Y SEGUROS
Carnet de Identidad G-V0, 11473 - CIRCULOS SOCIALES CTC-R
Carnet Laboral • A No. 750389
Licencia de Conduccion - 472628 v/plastic cover
2.
Entrles found in the documents support the story that Juan
CARDENAS Monder is
single, residos in
Vedado,
works as a seller in
• bank locatod in Narianao and can operate
an automobile.
The two Carner
G-documents aro related and vere issued sometime in December 1962 when,
according to his dare os birth, the agent was 32 jears
of his parents
01d.
The nancs
seen on the bich of the CIRCULOS SOCIALES card were
(chosen by TSD/DB.
His Carnet Laboral vas issued in mid-1902 and the
driver's licenso somerine in ail- 1963.
These documents are not
agont' should bo instructed to seudy his documents.
backstopped and' should to used for identification purposes entraortems
ncaorisinc
ontries such as dates and place names. He should hare complete
confidenco in them.
¿ilas, as folIoNs:
To completo the fill-in the agont should sign his documenes, in
Using any blue or blue-blach ballpoint pen, sign on the
front of the two Carner C-docusents on
dotted lines
abOVO FIRMA DEL AFILIADO ANd FIRMA DEL TRABAJADOR.
Mich a alfforent pen, not necessarily ballpoint, sigu on
tho line attor Fill on the orening
The driver's liconse should bo signed with a third pr
n tho pad marled TALON PARA RESOVAR on cho line alore
FIRMA DEL INTERESADO•
IMPORTANT • The agent'
Before EACH time
File: AMANG/I
---
## Page 3
SEDIST
artechneat "
Page 2
DB MEMO
28 NEMO: 6624
4.
30 November
The dad 95d. "cense was issued in Bid 1963 and expires on
shows that this
is the bearer's
not nicense hades roar orasse as a chauffeur:
while driving.
He is
Please return
all documents to TSD for validation. after the
lagent has signed them.
SECRET
--- |
2,018 | /releases/2018 | 104-10070-10100.pdf | 104-10070-10100 | 04/26/2018 | Redact | CIA | 02/27/1957 | PAPER-TEXTUAL DOCUMENT | 80T01357A | WITHHELD | "COVER SHEET FOR A REPORT ON THE BURO DE INVESTIGACION POLITICA (BIP)." | 1 | CIA | JFK | 3/12/18 | JFK14 : F60 : 1993.08.02.08:26:08:400060 : | 1 | ## Page 1
104-10070-10100
CONFIDENTA
FROM:
REPORT MADE BY:
OPERATIOUAL AND SOURCE COVER SHEET
REPORT NO.
E0i22/l0c
NO. PAGES:
Crease
DATE OF REPORT:
DISTRIBUTION:
By copy to:
Orally to:
De icitory 1:52
REFERENCES:
so, Par, In 5 (iar mturn) 1
1.€
?!!
- Files
SOURCE CRYPTONYM: "JIT:°
SOURCE, OPERATIONAL DATA, AND COMMENTS:
NOV 4 1500
DOCUM
ID NO
те но.
KRYPTON: D YES O NO
Da SaNiti
.i..
..r
RETURN TO CIA
Background Use Only
Do Not Reprodue:
CHARGED FROM RID/FI
APERTURE CARD RE
INDEX
994: 51-50
CUNFIDENIMA
RI COPY.
09/43
--- |
|
2,018 | /releases/2018 | 104-10095-10001.pdf | 104-10095-10001 | 04/26/2018 | Redact | CIA | 12/3/76 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MEMORANDUM FOR THE RECORD | BRECKINRIDGE, SCOTT D., OLC | INTERVIEW | 6 | CIA | JFK | 3/12/18 | JFK35 : F1 : 20040913-1126601 : | 6 | ## Page 1
104-10095-10001
SEGRET
3 DEC 1976
MEMORANDUM EOR THE RECORD
SUBJECT: Interview with Charlotte Bustos-Videla
1. John Leader, Ted Anderson (O/S) and I met with Ms.
Bustos yesterday to discuss her recollections that might bear
on the Oswald matter.
2. She stated that she has not yet been contacted by Mr.
Kessler. She and her husband have arranged for an unlisted
telephone and a post office box to protect their privacy. If
contacted she will decline to have any discussions with Mr.
Kessler. Contrary to my understanding she is returning to
Headquarters PCS and will be here for some time.
3. Ms. Bustos stated that the most important person to
whom we can talk is Ann Goodpasture who has retired to Texas.
She stated that Ms. Goodpasture was a case officer in the
station; she "ran liaison;" she handled sensitive things for the
COS; and, after the assassination of President Kennedy she
would have been the one to conduct the reviews at the station.
She was involved in the investigations of the Duran aspect of
the matter (we do not know if Ms. Goodpasture is the person
interviewed by the Downing Committee investigators; she does
not fit the description of a secretary).
4. The next person that she mentioned was Milly Rodriguez.
She handled Tasaroff and the Soviet transcribers. Ms. Bustos
feels that Ms. Rodriguez would be more informed on what
happened than Dave (Reardon-sp ?).
5.
Ms. Bustos stated that she got involved from the Cuban
angle, not from the Soviet point of view. It is her present re-
collection, contrary to what we have been told, that the Cuban
tap was active at the time that Oswald visited Mexico. We dis-
cussed the fact that he called the Soviet Embassy from the Cuban
Embassy and asked if this might explain her recollection that
the Cuban tap was active; she thought not.
SEGRET
0, 3190]
---
## Page 2
14-00000
SECRET
6. Ms. Bustos said that when the report on Oswald came
in from Mexico she did the name trace on him. She took action
to notify the Navy, the FBI, and the field. She states that the
station was told to notify the Legal Attache and the three Military
Attaches. In notifying the "Pentagon" she said that she asked
for a photo of Oswald from his military file which might be used
in his identification against photography coverage in Mexico City.
She said there was no answer from the "Pentagon." In response
to our questions she stated that this would mean his military
service, which probably was the Navy as Oswald was a Marine.
She said that she waited for comments and reaction but that there
was no response. By way of explanation she observed that lots
of people were in contact with the Soviet and Cuban Embassies
in Mexico City and no response at that time might not be unnatural.
She cannot recall if there was a follow up.
7. She stated that initially our telephone taps in Mexico City
wereunilateral, bearing the cryptonym LIFEAT. Later, joint
telephone taps were established (she could not recall the date);
it came to be known as LIENVOY. The LIENVOY LP had about
30 lines, 15 each for CIA and Liaison. Most of the embassy
lines were switched to LIENJOY, but LIFEAT continued to have
houses for LP's "all over town.!. The lines in LIENVOY were
tappedi from central; which Ms. Bustos sees as indicating that
there was probably no standdown on the Cuban Embassy so far
as technical reasons are concerned. She felt that the LP case
officer managed the distribution of coverage so that there would
be no duplications in the lines covered. She could not remember
the identity of the person but she said that Win Scott read everything.
Ms. Bustos stated that there was photo surveillance on both the
Soviet and the Cuban Embassies. The Cuban photo surveillance:
project (LIONION) was a joint operation.
8.
Ms. Bustos said that Ann Goodpasture handled the
material from LIFEAT and she recalled that a person named
Anderson handled LIENVOY. Ms. Goodpasture did the history
of the Mexico Station and would be very familiar with all of it.
As Ms. Bustos did not go to Mexico until 1967 her personal
recollections are a mix of the period commencing when she
arrived PCS and her knowledge from the Headquarters desk.
- 2 -
SECRET
---
## Page 3
, SECRET
9. Ms. Bustos stated that Win Scott retired around 1969
and that the files were purged around 1970. She felt that all
permanent material was sent to Warrenton and would not be
at the station. She said that about 75% of all the paper was
destroyed but that the Oswald file would have been sent to
Washington.
10. Ms. Bustos has no real recollections now about what
she did at the time of the Kennedy death. She recalls only the
Oswald 20l-file. Her assumption is that a task force would
have taken over the matter, as was customary of LA Division
handling special matters which would take it out of the Mexican
Branch.
11. We agreed to get some information that might help Ms.
Bustos refresh her recollection and agreed on a later contact.
S. D. Breckinridge
cc: 0/S
0. 3 -
SECRET
---
## Page 4
Reaper - 30 Nor 76.
2 Comme
Bice the Marien Monters acconding
: to Charlep H
ad preten Count
wil
if gife; making
homing.
---
## Page 5
1d-0000
Bois daily to deliner. taper and receine
started dashiage:
Unilateral fitne tap
Not true - Tom Keenan handled LiFEAT.
pas - Sparta soned peter a So send a perse
once franced under HFEAT feet Separate.
ato LEMPTY before Oscald period).
---
## Page 6
d-italor
poca. Nos tree - Tom Keenan handled LiFEAT.
--- |
2,018 | /releases/2018 | 104-10061-10328.pdf | 104-10061-10328 | 04/26/2018 | Redact | CIA | 06/27/1978 | PAPER-TEXTUAL DOCUMENT | 80T01357A | SE/SAG/OP, CIA | SE/OP/S, CIA | SERGEY ALEKSANDROVICH UZLOV. | 1 | CIA | JFK | 3/12/18 | JFK9 : F60 : 1993.07.12.14:32:01:090580 : | 1 | ## Page 1
T104-10061-10328
SEGRET
27 June 1978
MEMO FOR : SE/SAG/OP
from
: SE/OP/S
SUBJECT
: Sergey Aleksandrovich UZLOV (201-948382)
1. Returning your 201 herewith. As you will recall I borrowed 201 since UZLOV
had reported on an acquaintance who reportedly knew OSWALD. This information
and Source's identity was passed to CI/Staff to be given to HSCA in view of the
latter's interest in OSWALD et al.
2. Thanks again to you and Victor who phoned UZLOV to alert him to potential
query from HSCA. To date, I personally have no details as to whether HSGA
pursued lead!
04127
SECHET
--- |
2,018 | /releases/2018 | 104-10529-10269.pdf | 104-10529-10269 | 04/26/2018 | Redact | CIA | 11/1/63 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MEXICO CITY | DIRECTOR | CABLE: AS INDICATED REF C CONCURRENCE WAS OBTAINED FOR CHANGE | 1 | CIA | JFK | 3/12/18 | JFK64-47 : F9 : 20040329-1067921 : | 1 | ## Page 1
104-10529-10269
1.02
30 G
sangine, de, gets o
23515
•B. 207-4117
C DIR 79611
D. 10X1 6884 (11 61098)•
A8 INDICATIO RUT C CONCURRENCA VAS OBTAINE POS CRAMA!
I VAULT DOOR CORCUNNAIOT ALSO OSTATIO FOR CONVENIECE, ROCH.
3 AS FAR AS DOS BEBS THERE ARS NO CORPLICTS OR RIMAININ
PROBLESS PLEASE VERIFY VITE IR
FIDEOR MESBACE:
PiN 991030
UT COMBATE A See attached
SE CB RT
REPRODUCTION DY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.
Copy No
--- |
2,018 | /releases/2018 | 104-10171-10158.pdf | 104-10171-10158 | 04/26/2018 | Redact | CIA | 09/20/1960 | PAPER-TEXTUAL DOCUMENT | 80T01357A | WASHINGTON | WITHHELD | FORM: REPORT COVER SHEET | 1 | CIA | JFK | 03/16/2018 | JFK64-26 : F10 : 20040302-1052593 : | 1 | ## Page 1
104-10171-10158
SECRET CO TROL/US OFFICIALS ONLY
23
FROis England, London
NU-BER OF
PAGES
REPORT
DE EX3 KOrON ?o iNadsworth WAC
DISTRiBUTIO! ET COrS TOs
DiTE 20 September 1960
MUNGER OF
E: CLOSURES:
REFORT
Washineton 1
Mexico CIty 1
Reelstry
0!
R-1
REFERE: CES,
SOURCS, OPERATiJiaL DAÏG AND COMENTSS
SECRET CONTROL
U. S. OFFICIALS ONLY
SECRET
CONTROL/US OFFICIALS ONLI
RETURN TO CIA
Background Use Only
Do Not Reproduce
CS dur:
11-9-111
3I1N
--- |
2,018 | /releases/2018 | 104-10220-10441.pdf | 104-10220-10441 | 04/26/2018 | Redact | CIA | 07/28/1960 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | MASH | CABLE: ON 27 JULY EXPECT LETTER PARA 1 REF A. HE KNOWS TONIC AND HAS VERY POOR OPINION HIM | 1 | CIA | JFK | 03/16/2018 | JFK64-55 : F23A : 20040316-1058656 : | 1 | ## Page 1
104-10220-10441
Orefalim -5:201-274330
482
DATE 1 27. JUL. 60
TO
• DIRECTOR
TOM & MASH
ACTION: WHT (MR.
INTO & "COP, ADOP/A, 3/C 2
CLASSIFIED MESSAGE
Ni elo this rogue as salicolar),
2':
+7748317
PH: DIV. NOTIFIED 2105, 27)dr)
finatur
J1. 28 00382 60
PRIORITY
IN 30274
PRITY SACO DIR CITE MASK 0285
JiRAXE
SAGO J03
3489(SN 27231)
mont 50476) 11
3. DIR AIS76 ENOT SENT SAGO:
RASCO TOLD 27 JULY TO EXPECT LETTER PARA 1 RES A. HE KNOWS
TONIC AND HAS VERY POOR CPINION HIM, CALLED HIM "FIDELISTA". SAID
HE MOST HAPPY ANSWER LETTER ALONG SUGGISTED LINES.. MASH REQUESTED
AD HE AGREED PROVIDE MASH WITH COPY *
20 ADDRESS:
JOSE IGNACIO RASCO, 1774
127A, SU 18 STREET, MIAMI.
3. FYI. REF A RECD MASH 25 JULY.
ENO OF MESSAGE
C/S CONSENT: "DISSEMINATION APPLICASLE TO UNNET CABLES.
**PLS TAKE ACTION TO HAVE: JOSE IGVACIO RASCO REPLY TO CONMUNICATION FROM
CHILEAN CHRISTIAN DEMOCRAT PARTY DISCREDITING TOMIC, LEADER AND HIS PARTY.
ROUTING
1 INITIAL
RI/AN
RI/TY
DESTROYE
TURN 1389 "SPEND
NI/FI
175
--- |
2,018 | /releases/2018 | 104-10178-10025.pdf | 104-10178-10025 | 04/26/2018 | Redact | CIA | 07/30/1954 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MULTIPLE ADRESSEES | FI/STC/SPB | MEMORADUM AND FORMS RE SECURITY CLEARANCE FOR DAVID ATLEE PHILLIPS | 4 | CIA | JFK | 3/12/18 | JFK64-14 : F2 : 1998.03.04.18:53:06:090115 : | 4 | ## Page 1
mond,
a into ano
104-10178-10025]
SECRET
TO
PP/adada
30 J275 1÷54
03
FRON
SUBJECT:
: FI/STC/SF3
David Atlee Phillips
¿. The results of this action are attached.
Attachrent:
Heno did 30 Jal 5a
RETURN TO CIA
Background Use Only
• Do Not Reproduce
SECRET
SECURITY IAFORMATION
F05 199, 32-486
88PJ
IIBR
---
## Page 2
14-00000
"er.
*: 10! 1954
10
NITENTION:
FRO::
SUB'EC":
Chief, Special Security
Division
40t16
He will work closely with PP/CuTV office.
2. In accordance with the provisions set forth in the director's
Merorandom of 1l February 1949, entitled
"Security and Operational
Clearances," a covert security clearance is granted for the covert
use of the Subject as described in your request set forth in
paragraph 1 above.
3. The Subject is not to represent hingell as, nor is he
to be represented as, an employee of CiA.
" Your attention is called to the fact bat a covert seczity
clearance does not constitute complete compliance with the provisions
of CiA Regulation 10-9.
Therefore, if you should desire at a later
date to change the status or use of this individual, a request
for clearance to cover any proposed charge should be submitted to
this office.
This clearance becomes irvalid in the event the Subjaat's
services are not utilized within 60 days of the date of this
menorandure
FOR THE SCURITY OFFICER, CIA:
Solut M. Camsin
robert il. Cunningner
$:6.121
..?.
---
## Page 3
14-00000
:..-
19:.71%
Sortes-co
CANCELLATION TO DIVISION
Date 30 July 1956
TO
: Chief
• kH
jes
pie.
ATTENTION:
FROM
: FI/ STC/SPB
SUBJECT :
DAVId ALIAS FITTRIAS
The action sherded delor concertai dubject of this menoradio do
hereby cancelled:
a. Operational Clearance NO. - ANXIOS DATED Is Jan 52 and 12 AJ 51
•. Provisional Operational
Clearance No.
C..
Covert Security Cleatence dated
a. Covert Nome Check dated
e. Other
200
•This cancellation action is taken because of:
a. Memorandum dated
23 ALl S4
b.
Termination of Project.
C.
Removal of Subject from Project
d. Other
Before Subject can be used operationally in the future, it will be
nècessary to furnish an up-to-date clearance request to STC/SPB.
-......
INITTALS
хля 199 ; 92-82
SECRET
---
## Page 4
SECRET.
CLEARANCE REQUEST
DATE - 23 July 195%
Chief, Speclal Security' Dirision, 1950
FROM
Start C/SFB
SUBJECT: N0.-1
1-8142
8 40698
Chsrecter of Case:
CSC 725
_ PROJ.
2. CiA indices check requirod in advanco-
-Y09--N0-7
3. Project name:
Not citod
4: Proposed country of assignment: .
Al stated in attachod Memo.
5.
contemplated type of contract or
employment agreement (see C.F.R. 14.1)
Scope and nature of use or activity:
See attachede
See attached.
* Subject's cover:
8. Predent whereabouts and occupation of Subject:
9.
Superated guide. of las investigation; V.S. Gort.;
_Commercial
10. Special coverage degired in investigation:
1l. Almitazion, 1f any, on investigation:
12. Subjact aware of Agency interest--
- Yog-NO
• 13. Subject aware of pending investigation-
-Yes--No---
14. subject briefed on "eover" story to be used in investigation----Yes-No---
25. Probable Investigative, state nored of cover" Rory aubject mila 18o:
. 16.
-Bog. Data----with resulta
P your action
------Yes -NO---
18. Remaris: SIC/SPB (had) (bas BOs) been adrised if Green List Initiated
Invest! ratire Reporta attached.
INITIALS
705895 58-80
SECRET
1*1
ac
--- |
2,018 | /releases/2018 | docid_32299344.pdf | 124-10225-10124 | 04/26/2018 | Redact | FBI | 06/20/1964 | PAPER-TEXTUAL DOCUMENT | 105-114543-165 | DIRECTOR, FBI | SAC, TP | 10 | FBI | HQ | 02/16/2018 | INC LHM | null | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/21/201
AGENCY: FBI
RECORD NUMBER: 124-10225-10124
RECORD SERIES: HQ
AGENCY FILE NUMBER : 105-114543-165
Document Information
ORIGINATOR: FBI
FROM:
SAC, TP
TO: DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
06/20/1964
10
JURE, MEETINGS, TP, FL, NEWSLETTER, STRATEGY
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 05/08/1998
OPENING CRITERIA: INDEFINITE
COMMENTS : INC LHM
v9.1
NW 45825 DocId: 32299344
Page 1'
14
---
## Page 2
OPTIONAL FORM NO. 10
5010-107
MAY 1962 EDITION
GSA GEN. REG. NO. 27
UNITED STATES G'
ERNMENT
Memorandum
CONFIDENTIAL
TO
FROM
PA-
DIRECTOR, FBI (105-114543)
DATE:
6/30/64
APPROPRIATE AGENCIES
AND FIELA OFFICES
SAC, TAMPA (105-1843) / (P) 70/7M03
DVISED BE BOUTIN
SHIP (S) OFV
los
UNTA REVOLUCIONARIA (JURE)
IS - CUBA
RA - CUBA
(00: SAN JUAN)
DATE
Classified by P6OJAIGCL
DECLASSIFIED BY SQ8 mAC/ISPeclassify bn: DADRZ3/85
01. 10-22-94.
Enclosed for the Bureau are 12 copies of a
LiM concerning recent activities of captioned organization.
Dissemination is being made locally to ONI, OSI, INTC, G-2
and INS.
ALL INFORMATION CONTAIN
NCEASSIFIED
HEREI
Two copies each of this LHM are also being
furnished to San Juan and Miami for their information
concerning JURE and anti-CASTRO files.
Tampa
presently has under investigation a
case captioned "UNSUBS; TRAINING OF CUBANS ON THE PROPERTY
OF WEIR W. WILLIAMS, POLK CITY, FLORIDA, Tampa file
105-2383.
Since this case apparently involves a violation
of the Neutrality Act in the training and equipment of
armed force preparing for an attack against Cuba,
is being handled separately and copies of reports will
furnished interested offices.
Sources utilized in referenced communicatio
are as follows:
lin:
Copy to: CIA /STATE/RAO/Custous
ONI/OSI/ACSI/ crimmius tse
by
By routing slip for info.
10,1964
І сиву.
Date
TP T-1 is PSI MARIO RUIZ (
TP
T-2 is PSI MANUEL VIERA
TP
TP
40
, al
TP
T-5
is
TP 127-S105
OTHER 4
Tampa will vollow and report local activities of JUrE.
3
Bureau (Enc. 12) (RM)
2
-
San Juan (Enc. 2) (1 - 109-44 - ACA) (RM)
2
- Miami (Enc. 2) (1 - 105-1742 - .
ACA) . (RM)
-
Tampa (1 - 105-107 - ACA)
JRMW: CC
+203 14543/65
•(9)
OSURE
REG- 3
• JUL 1, 1964
ST-117
CONFIDENTIAL
Buy
U.S.
66 JUL13 1964
Savings Bonds Regulatly on the Payroll Savings PlaNTAt pert. s
SEC
NW 45825
DocId: 32299344 Page 2
--- |
|
2,018 | /releases/2018 | 104-10049-10218.pdf | 104-10049-10218 | 04/26/2018 | Redact | CIA | 6/11/76 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF, SECURITY ANALYSIS GROUP | BROWN, JERRY, DC/SAG | INFO RE GERALD PATRICK HEMMING. | 3 | CIA | JFK | 3/12/18 | JFK2 : F7 : 1994.02.02.16:02:24:250005 : PROCESSED FROM A PREVIOUSLY REDACTED DOCUMENT. | 3 | ## Page 1
1104-7049-10218
MOTET
11 June 1976
MEMORANDLM FOR: Chief, Security Analysis Group
SUBJECT
HEMMING,
Gerald Patrick
F#429 220
On 9 June 1969
contacted Staff and Operations Branch/Operational Evaluation
Section for information concerning Gerald Patrick HENNING.
was referred to the writer, who is holding the HEMING
contacted the writer,
I! l'advised that he
is the action officer for a cable from
reporting an assassination plot on the life of President
LAUGERUD of Guatemala®
was unfamiliar with the case of
Gerald Patrick HEMNING and had not as yet reviewed the
on HEMMING.
was requested to alert
and JNNAVE
to the below-mentioned cable and to provide the writer with a
copy of the report coming in from
. ' provided the writer with
a copy of the cable
(IN 944357,
._;, dated & June 1976),
which is attached..
In substance, the cable reflects that
circa & June 1976 a Guatemalan source, with the knowledge of
• provided L
a written report, and a detailed briefing,
concerning a plot
to assassinate President LAUGERUD.
According
to the informa-
tion the plot was to have been carried out on 15 September
1975
howeyer,
one of the major conspirators,
Jorge Antonio
'Cokie" ZIMERI Safie left
of an attack upon his,
ZIMERI's, life. ZIMERI has been living
in Miami Since August 1975.
the National Liberation
Movement was involved with ZIMERI
According to the report in the assassination plot
D
The report also
claims. that ZIMERI has close relations with police officials
in Miami and New Orleans.
EZ
CL
INPDET
BY
063994
DodO 870
---
## Page 2
13-00000
But don li: a ba. 1
NOTE:
also included
information the Chief of Station had received
/on 8 June.
(said that he
seen providing information on ZINERI to the
Guatemalan government for the past six months of
claimed that two Americans were involved
with ZIMERI, one of them
who runs a guard
in Miami.
did not mention names but
described one of the Americans as
about six feet
four inches and weighing about 230 pounds.
4. The Guatemalan report of the assassination plot ends
with five requests for information by
a." Is ZIMERI still in the United States?
b. In the event ZIMERI is not in the United
States legally, deport him to Guatemala.
C.:
Is ZINERI recruiting merceraries in the
United States for possible use in
Guatenala?
d..
DoeS ZIMERI receive any kind of preferen-
tial treatment by U. S. authorities which
permit him to carry firearms, as well as
to purchase arms and ammunition for
shipment to Guatemala?
Any information on Robert and Gerald
HEMMING?
On 19 June 1976
advised
that DDO is referring the entire matter to
the FBI and State
Department.
6.
Office of Security indices are
negative in pertinent
varjations of the name of ZIMERI or Robert HEMMING.
alleged emproyment, at is apparent that gerada
activity,
that Gerald Patrick HENMINE
is identical with the subiect of'Office of Security file
229, who has been described as six-foot five,
250 pounds,
a notorious mercenary and soldier of fortune and who
of May 1975 was ostensibly employed by a private investigation
company, TEPCOL Security (Office of Security--no record) in
Miami, Florida.
In that a elo
2
SEGRET
---
## Page 3
13-00000
Gerald Patrick HEMMING is well known to this Agency,
the Office of Security Miami Field Office, and INVAVE.
numerous occasions since
The most recent incident wherein HEMMING clained such
affiliation was in May 1975 when he volunteered his services
to the Drug Enforcement Administration.
Gerald Patrick HEMING
is a long-time cohort of Frank Anthony STURGIS (SF#353 459),
long-tine record of
Fraz' FIORIN''falsely claiming Agency affiliation..
of. Watergate notoriety who also has a
the late 1950's HENNING and STURGIS, both former U.S. Marines,
joined Fidel CASTRO in Cuba but returned shortly thereafter
claiming disillusionnent with the CASTRO cause.
Soon thereafter,
STURGIS organized a group of mercenaries for Caribbean and
Central Anerican activities which he named the International
Anti-Commuzist Brigade.
A reported sub-unit of this
"Brigade"
(the backers of whom have never been fully established) was
named the Intercontinental Penetration Force, headed by Gerald
Patrick HEMMING.
For an appreciation of the possible ramifications of
government expose of this assassination plot
involving HENNING, you are referred to attachnents to instant
memorandum, to wie:
a memorandum by the writer dated 10 June
1975 in the name of Frank STURGIS and Everett Howard HUNT, JI.;
and an'extract from a book published in early 1976 written by
Michael CANFIELD and Alan J. WEBERMAN.
The book Coup d"etai
in America--The CIA and the 'Assassination of John F.
Kennedy
Is a diatribe against the Agency and attempts to link the Agency
with the assassination of President KENNEDY.
One of the major
links attempted by the authors is through Everett Howard HUNT,
Jr. to Frank STURGIS to Gerald Patrick HEMMING to Loran Eugene
HALL. Loran Eugene HALL was a member of HEMMING's Interconti-
nental Penetration Force.
Loran Eugene HALL received nationwide
publicity in 1967 when New Orleans District Attorney "Jim"
GARRISON alleged that HALL (and the Intercontinental Penetration
Force) was involved in the assassination of President KENNEDY
and that members of this unit were connected with CIA.
GARRISON
shortly thereafter dropped his interest in hall, but it is
interesting that he did so after Gerald Patrick HENNING and
another cohort, Robert K. BROWN, joined GARRISCN's investigation.
Jerry G. Brown
Deputy Chief
Security Analysis Group
Atts
SECRET
--- |
2,018 | /releases/2018 | 104-10120-10466.pdf | 104-10120-10466 | 04/26/2018 | Redact | CIA | 12/21/1976 | PAPER-TEXTUAL DOCUMENT | 80T01357A | C/SAG | WITHHELD | FORM:ROUTING AND RECORD SHEET:REVEREND MARTIN LUTHER KING, JR. | 1 | CIA | JFK | 3/12/18 | JFK43 : F25 : 1997.12.14.08:24:57:530108 : | 1 | ## Page 1
104-10120-10466
ÜNCLASSIFIED
INT
US
CONFID
• TIAL
SECRE..
ROUTING AND RECORD SHEET
SUBJECT. (Optonal)
FROM:
Reverend
Martin Luther King,
Department of Justice
Request
EXTENSION- NO.
JI.
DATE
Security Analysis
TO: (Officer designation, room number, and
building)
GrOUp
6009
21 December 1976
OFFICER'S
INMALS
RECEIVED
FORWARDED
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column after each comment.)
1.
C/ SAG
2.
2/de2
21 PE:
12/2)
3.
DD PSI
5.
D/S
ns/s
21P78
23 PEC
197€
2-3 Juggest h
retiresos
2d 4 ocloch tem.
per
23 358
You may wah t
hind son stuff much,
7.
5A6
10.
11.
12.
13.
14.
15.
- #1
Katie
_ Tor appeop files.
610 USEOPRONO
PREVIOUS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
no 183-87028
1679-0.248
--- |
2,018 | /releases/2018 | docid-32269616.pdf | 180-10125-10079 | 04/26/2018 | Redact | 12/5/78 | PAPER-TEXTUAL DOCUMENT | 5 | HSCA | 2/7/18 | Box 2. | 5 | ## Page 1
NW: 55923
SOC SEC NUM
JFK Act 6 (3)
416-54-2948
JFK Act 6 (3)
579-40-4377
220-36-0563
JEK Act 6 (3)
REPORT ID
D01.00.00
HOUSE OF REPRESENTATIVES
CERTIFICATION REPORT
ACCOUNTING PERIOD 11/01/78 TO 11/30/78
OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
TYPE ALLOWANCE
LUMP SUM
SALARY LIMITS: MIN
1.200.00 MAX 47,500.00
EMPLOYEE NAME
ANNUAL
GROSS PAY
POSITION NO. AND JOB TITLE
SALARY
EARNED'
ADRINE, RONALD
27. 000.00
2,250.00
STAFF COUNSEL
AKERS, JEREMY
RAY
28, 000.00
2,333.33
SENIOR COUNSEL
BAETZ. CONRAD
26,800.00
2,233.33
STAFF INVESTIGATOR
BEESON, PETER G
BERK, CHARLES M
SENIOR RESEARCHER
BERLOW, LISA M
RESEARCHER
BERNING, ELIZABETH L
CHIEF CLERK
BILLINGS, RICHARD N
EDITORIAL CHIEF
BLACKMER,S JONATHAN
STAFF COUNSEL
COUNSEL AND DIRECTOR
BRADY, SURELL
STAFF COUNSEL
BRIGGS, YVONNE W
COLLINS, WENDY S
RESEARCH ATTORNEY
CONZELMAN, JAMES K
RESEARCHER
COOPER. CYNTHIA SUE
DOCUMENTS CONTROL CLERK
CORNWELL, GARY T
DEPUTY CHIEF COUNSEL
CROSS, WILLIAM H
ASST TO DIR OF SECURITY
CULLINGS, JEROME A
STAFF INVESTIGATOR
DELSA, LAWRENCE J
INVESTIGATOR
DEPAOLO, PAUL A
RESEARCH ATTORNEY
DINNEEN, EILEEN GAIL
RESEARCHER
DOWNEY, JANE LIND
RESEARCHER
EBERHARDT, MICHAEL C
ASST DEPUTY CHIEF COUNSEL
EMANUEL, CARYL M
EVANS, EDWARD M
CHIEF INVESTIGATOR-KING
Docid: 32269616
Lage 1
PERIOD
REMARKS
FROM
TO
11-01-7811-30-78
30, 000.00
18, 000.00
16.100.00
23, 600.00
30, 000.00
27, 100.00
47.500.00
30, 000.00
16, 000.00
18, 000.00
16: 100.00
14.000.00
47,500.00
17,500.00
25,700.00
24, 000.00
26, 000.00
8, 000.00
18, 000.00
36. 400.00
16, 000.00
38, 500:00
2,500:00
1.500.00
1,341.67
1,966.67'
2,500.00
2,258.33
3,958.33
2,500.00
888.89
1,500.00
1,341.67
1,166.67'
3,958.33
1,458.33
2,141.67
2,000.00
2,166.67
666.67
1,500.00
1,011.11
+9-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
11-01-78
11-30-78
11-01-78
11-01-78
11-30-78
11-30-78
+1-01-7811-30-78
11-01-78
11-30-78 P/R CHANGE--11-01-78
11-01-78
11-30-78
11-01-7811-30-78
11-01-78
11-20-78 TERMINATED
11-20-78
11-01-78
11-30-78
11-01-78
11-30-78
11-01-78
11-30-78
11-01-78
11-30-78
11-01-78
11-30-78
11÷01-78
11-30-78
19-01-78
19-30-78
APPOINTMENT 11-01-78
11-01-78
11-30-78
11-01-78
11-30-78
91-01-78
11-30-78
+1-01-7811-10-78 TERMINATED
11-10-78
1,333.33
3,208.33
11-01-78 11-30-78
11-01-78 11-30-7B
PAGE
1208
---
## Page 2
SOC SEC NUM
JFK Act 6 (3)
299-50-7438
JFK Act 6 (3)
226-10-4799
12/05/78
REPORT ID 001.00.00
U. S. HOUSE OF REPRESENTATIVES
CERTIFICATION REPORT
ACCOUNTING PERIOD 11/01/78 TO 11/30/78
OFFICE
TYPE ALLOWANCE LUMP
B3000 SELECT COMMITTEE ON ASSASSINATIONS
SALARY LIMITS: MIN
1.200.00 MAX 47,500.00
POSITION NO. AND JOB TITLE
EWING. MICHAEL
FEELEY, ELIZABETH C
FENTON, CLIFFORD A. UR
FLANAGAN, T MARK
STAFF INVESTIGATOR
GENZMAN, ROBERT W
GODFREY, JANE E
OFFICE MANAGER
GOLDEN, PAUL T
XEROX/MESSENGER
GOLDSMITH, MICHAEL
STAFF COUNSEL
GRIMES, MARY SUSAN
DEPUTY CHIEF RESEARCHER
DEPUTY CHIE RESEARCHER
HINDLE, LOUIS H
OFFICE MGR-KENNEDY SUBC
HOWARTH, THOMAS
DEPUTY STAFF DIR & BUDGET OFCR
DEPUTY DIRECTOR
JACKSON, BEVERLY
JACKSON, MARGO E
JEK Act 6 (3)
DOCUMENT CLERK
JOHNSON, ERNESTINE G
STAFF INVESTIGATOR
JOHNSON, GENE R
DEPUTY CHIEF COUNSEL
103-18-7227
KELLY, JAMES P
STAFF INVESTIGATOR
KLEIN, KENNETH D
JEK Act 6 (3)
•STAFF COUNSEL
LARKIN, JOYCE
ANN
SECRETARY
NW: 55923 DooId: 32269616 Page 2
ANNUAL
SALARY
18,000.00
GROSS PAY
EARNED
1,500.00'
PERIOD
REMARKS
14. 000.00
38, 500. 00
16, 800.00
32.100.00
25.700.00
17.100.00
11,500.00
32,000.00
4,200.00
25, 700.00
27.800.00
16,800.00
32, 000.00
29,300.00
17.100.00
41,200.00
41.200.00
13,500.00
16.100.00
25,700.00
44,500.00
26,800.00
36, 400.00
16. 000.00
1,166.67'
3,208.33
1;400.00
2.675.00
2,141.67'
1,425.00
958.331
2,666.67
350.00
2,141.67
2,316.67
1,400.00
2,666.67'
2,441.67/
1,425.00
3,433.33
0.00
1,125.00
1,341.67
2.141.67
3,708.33'
2,233.33
3,033.33
: 333.33
734
FROM
TO
11-01-78 11-30-78
11-01-7811-30-78
+1-01-7811-30-78
11-01-7811-30-78
11-01-78-11-30-78
11-01-7811-30-78
11-01-78
11-30-78
+1-01-7811-30-78
11-01-7811-30-78
11-01-7811-30-78 APPOINTMENT 11-01-78
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
11-01-7811-30-78
P/R CHANGE--11-09-78
+1-01-7811-30-78
11-01-7811-30-78
LWOP SINCE--07-16-78
11-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
11-01-7811-30-78
+1-01-7811-30-78
11-01-78 11-30-78
11501-78 11-30-78
PAGE
1209
---
## Page 3
SOC SEC NUM
JFK Act 6 (3)
109-20-5111
JEK Act 6 (3)
508-22-0421
JEK Act 6 (3)
227-18-5345
JFK Act 6 (3)
DATE
12/05/78
REPORT ID D01.00.00
• U. S, HOUSE OF REPRESENTATIVES
CERTIFICATION REPORT
ACCOUNTING PERIOD 11/01/78 TO 11/30/78
OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
TYPE ALLOWANCE
LUMP SUM
SALARY LIMITS: MIN
1,200.00 MAX 47,500.00
EMPLOYEE NAME
POSITION NO. AND JOB TITLE
LAWSON, BELFORD L.III
STAFF COUNSEL
LICHTENFELS, BETH ANNE
DOCUMENTS CONTROL CLERK
LINDLEY, ROBIN D
ANNUAL
SALARY
25,700.00
14,000.00
19.000.00
GROSS PAY
EARNED/
2,141.67
1,166.67
1,583.33
RESEARCHER
LOPEZ, EDWIN U
16.800.00
1, 400.00
RESEARCHER
MATHEWS, 15IAH C
30, 000.00
2.500.00
SPECIAL COUNSEL
MATTHEWS, LEODIS C
STAFF COUNSEL
MAXWELL, ALBERT
31,700.00
26,300.00
2,641.67
2,191.67
STAFF INVESTIGATOR
MCHARGH, KENNETH S
27.000.00
2,250.00/
STAFF ATTORNEY
MILLER. DAWNE C
23, 000.00
1,916.67'
ADMINISTRATIVE ASSISTANT
16,700.00
1,391.67
MORIARTY. VOMN U
STAFF INVESTIGATOR
MORRISON, ROBERT C
DIRECTOR OF SECURITY
MOSLEY, BARBARA L
TYPIST/SECRETARY
NORRIS, ELIZABETH BROWN
STAFF ASSISTANT
OPPENBERG, GALE LYNN
RESEARCH ATTORNEY
ORR, PATRICIA M
SENIOR RESEARCHER
ORR. PHOEBE CURTIS
RESEARCHER
PALMER, ELIZABETH J
RESEARCHER/DOCUMENT CLERK
PURDY, DONALD A, UR
STAFF COUNSEL
RIFE, REBECCA A
32,100.00
2,675.00
22, 500.00
16, 800.00
16.100.00
1,875.00
1.400.00
1,341.67
18, 000.00
19,700.00
1.500.00
1,641.67'
16,100.00
1,341.67
19, 300. 00
30, 000.00
1,608.331
2,500.00
13, 500.00
ROBINSON, BARBARA U
RESEARCHER
ROSS, IDA JANE
ADM SECTY/RECEPTIONIST
SACCO, THOMAS W
RESEARCH ATTORNEY
SCHULTZ, NANCY P
SHAPIRO, HOWARD L
RESEARCHER ATTORNEY
NW 55923 DooId: 32269616 Page 3
PERIOD
FROM
TO
+1-01-78 11-30-78
REMARKS
15, 000.00
21.400.00
18 , 000. 00
16.700.00
18. 000.00
1,125.00'
1,250.00
1,783.33
1,500.00
1,391.67
1,500.00
+1-01-7811-30-78
+1-01-7811-30-78 P/R CHANGE-=11-01-78
11-01-7811-30-78
11-01-7811-30-78
11-01-7811-30-78 P/R CHANGE==11-01-78
11-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78 P/R CHANGE=-11-01-78
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
11-01-78 11-30-78
+1-01-7811-30-78 P/R CHANGE--11-01-78
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
11-01-78
11-30-78 P/R CHANGE--11-01-78
11-01-7811-30-78
PAGE
1210
---
## Page 4
SOC SEC NUM
JEK Act 6 (3)
DATE
12/05/78
U.
S.
HOUSE OF REPRESENTATIVES
REPORT ID D01.00.00 CERTIFICATION REPORT
ACCOUNTING PERIOD 11/01/78 TO 11/30/78
OFFICE
83000 SELECT COMMITTEE ON ASSASSINATIONS
TYPE ALLOWANCE
LUMP SUM
SALARY LIMITS: MIN.
1.200.00 MAX 47,500.00
EMPLOYEE NAME
POSITION NO. AND JOB TITLE
SMITH, BEVERLY
CLERK TYPIST.
SMITH, CONSTANCE C
SECRETARY
SMITH, VOHANNA LYNN
DOCUMENT CLERK
SPEISER, MARK A
STAFF COUNSEL
SVENDSEN, LANCE W
CLERICAL ASSISTANT
WAGNER. OLIVE E
DEPUTY CHIEF
CLERK
WATRISS, HELEN WHITNEY
ASSISTANT EDITOR
WAXMAN, MEL
STAFF
INVESTIGATOR
WEBB. WILLIAM A
STAFF COUNSEL
WELBURN, BRENDA L
RESEARCHER
WILANDER, ANNE PAUL
STAFF ASSISTANT
WIZELMAN, LESLIE H
RESEARCHER
WOLF, ELIZABETH ANN
RESEARCHER
WOLF. JAMES LERER
DEP CHIEF COUNSEL. LEGAL UNIT
ANNUAL
SALARY
13.000.00
GROSS PAY
EARNED
1,083.33
13,500.00
15, 000.00
1,125.00
1,250.00
32. 000.00
13.700.00
19,500.00
2,666.67
1,141.67'
1,625.00
27, 000.00
26.300.00
30. 000.00
2.100.00
2.191.67
2,500.00
15, 000.00
1,250.00
17,100.00
1,425.00
16, 800.00
1,400.00
1,341.67
16,100.00
38, 500.00
3,208.33
PAGE •
1211
PERIOD
REMARKS:
FROM
TO
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
+1-01-7811-30-78
11-01-7811-30-78
+1-01-7811-30-78
11-03-7811-30-78 APPOINTMENT 11-03-78
+1-01-7811-30-78
11-01-78
11-30-78
11-01-78
11-30-78
11-01-78
11-30-78
11-01-78
11-30-78
:11-01-78
11-30-78
11-01-78
11-30-78
NW: 55923
DocId: 32269616 Page 4
--- |
||||||
2,018 | /releases/2018 | docid-32308815.pdf | 124-10296-10143 | 04/26/2018 | Redact | FBI | 11/19/1970 | PAPER-TEXTUAL DOCUMENT | CR 92-5389-144 | DIRECTOR, FBI | FORTIER, ANDRE N. | 7 | FBI | HQ | 3/1/18 | 7 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/27/201
AGENCY: FBI
RECORD NUMBER :
124-10296-10143
RECORD SERIES:
HQ
AGENCY FILE NUMBER:
CR 92-5389-144
Document Information
ORIGINATOR: FBI
FROM: FORTIER, ANDRE N.
TO: DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS:
11/19/1970
7
[Restricted]
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 05/07/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32308815
Page 1
---
## Page 2
$263 (Rev. 12-19-67)
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
OFFICE OF ORIGIN
MIAMI
TITLE OF CASE
MIAMI:
PASQUALE MICHAEL
ERRA, aka
DATE
NOV 1 9 1970
REPORT MADE BY
INVESTIGATIVE PERIOD
7155270-11/17/70
TYPED BY
ANDRE N.
FORTIER
CHARACTER OF CASE
taw
AR
REFERENCE:
Miami report of SA ANDRE N. FORTIER, 8/7/70.
contes mado A, B,D
LEAD
MIAMI
ise Ratkme
for revier s; F528Q by
ISCA releaM request.
(See Buffle #62-117290)
CONVIC
AUTO.
AT MIAMI, FLORIDA
of subject.
P111 continue investigation with regard to activitea
ADMINISTRATIVE:
It is noted that this report exceeds the normal
reporting period; however,
this matter has been kept current
ACCOMPLISHMENTS CLAIMED
EX NONE
FUG.
FINES
SAVINGS
RECOVERIES
ACQUIT-
CASE HAS BEEN:
TALS
PENDING OVER ONE YEAR
EYES INO
PENDING PROSECUTION
OVER SIX MONTHS
ApPROVED
COPIESMADE:
SPECIAL AGENT
IN CHARGE
DO NOT WRITE IN SPACES BELOW
92-5389-144
Bureau (92-5389)
- USA,
Miami
CAttn:
DA DOUGALD MC MILLAN)
2 - Miami
(92-648)
REG 22.
ST 102
LE NOV 8$ 1970
153)
Dissemination Record
Attached Report
Notations
Agency
Request Recd.
Date Fwd.
How Fwd.
By
600EC 3
U. AAE, Griratnal Dlidator
Urganized Crime
pd, Racketeerinl
150 8licaipos, Bon 2214(5
H/vs/30
1970
STAT. SPOT.
U.S. GOVERHMERT PRINTING OFFFCE: 18700-975-189
COVER PAGE
DocId: 32308815 Page 2
---
## Page 3
MM• 92-648
through interoffice communications.
It is noted that some material contained herein
pre-dates the referenced report; however, information
reported was not avalable at the time the previous report
was compiled.
On 7/16/70, a meeting was attended at mama
1957 71st Street,
NK 3106-PC advised that this meeting was strictly social
and no business was conducted by anyone.
The Newark Office advised that ALEXANDER ROSATO
is considered one of the wealthiest loan sharks on the
East Coast and is a know member of the Vito Genovese
club.
ROSATO is highly respected and lives a quiet life,
spending mosbsofobiaidayttme hours at his social club,
2294 2nd Avenue, New York, New York.
on 1/31/70, MM 1401-C-TE advised that JACK/HERMAN,
DOMINICK CIAFFONE, PASQUALE ERRA and other hoodlums utilize.
cabana 349 at the Fontainebleau Hotel.
Several of them
are there every Saturday and
On 7/28/70, MM 1401-C-TE advised that a group
of hoodlums met at HYMAN GEORGE LEVINE's office located
FIA
in the Morton building located on the 79th Street Causeway, ,
Miami, Florida,
at 3:00 PM. on 7/28/70. Of those attending
were included DOMINICK CIAFFONE, PASQUALE ERRA and JACK
HERMAN.
MN 1401-C-11 advised that there had
been a meeting on 1/24/70, at the mezzanine of the Eden
Roc Hotel on Miami Beach.
It concerned a problem with an
the Bahamas or in Nassau.
LANSBURGH.
They were looking for MEYER LANSKY, but
could "not find him.
Fip)
B
COVER PAGE
DocId: 32308815
Page 3
---
## Page 4
1]
MM: 92-648
On 8/11/70, MM 1401-C-TE advised that PASQUALE
BARA, JACK HERMAN, FRANK CASINO and DOMINICK CIAFFONE WEre
present at a meeting on that date at: 10:00 AM at Wolfie's
Restaurant located on Lincoln Road in Miami Beach. This
meeting concerned "skimming" operations, possibly from
Las Vegas.'
This problem lies with the hoodlums' fear that
LENNY LANSBURGH, who is personally weak, may be vulnerable
to pressure from law enforcement.
CASINO is regularly seen in Miami and has been
recently placed in a very high position within the Genovese
Family.
Prior to this, DOMINICK CIAFFONE carried the
most influence locally within that family. Now ERRA,;
CIAFFONE and almost everyone else answers
to CASINO.
CASINO still answers, however, to "Old Man" POGI TORIELLO.
On 8/21/70, MM 1401-C-TE advised that FRANK
CASINO met with DOMINICK CIAFFONE and PASQUALE ERRA that
date at Wolfie's Restaurant on Lincoln Road, Miami Beach,
Florida:
On 8/31/70, MM 1401-C-TE advised that around noon-
atTendance WEE HERMAN, CASINO, EDDIE COCO, DONNICKN
attendance were; HERMAN,
CIAFFONE and PASQUALE ERRA. Later CASINO, with some of
the others, were to meet with "Old Man" TORIELLO.
ERRA, HERMAN, CASINO and ClAFrONE are going to
open a carpet business. Informant advised that they are
going to shake down several individuals.
On 9/7/70, MM 1401-C-TE advised that on the night
of SANTO TRAFFICANTE's recent arrest for drunk driving by
the Biscayne Park Police Department, he had been drinking
with JOE ROSATO, PASQUALE ERRA and DOMINICK CIAFFONE in
CIAFTONE's apartment, located at the King Cole Apartments
on Miami Beach.
On 9/8/70, MM 1401-C-TE advised that BENNY*ZAREN
has been telling DOMINICK CIAFFONE and PASQUALE ERRA how big
DAVEXMARDER is getting, particularly in shylocking.
C
COVER PAGE
DocId: 32308815
Page 4
---
## Page 5
MM. 92-648
F/A
on 9/29/70, MM, 176-PC advised that he received
information that VINCENT
-TERIACA and PASQUALE ERRA and their
associates have leased out the Dream Bar Lounge to
another
party, identity unknown.
North Bay Village, Florida.
This individual has furnished
information in the past which has been reliable and unreliable.
On 9/4/70, PASQUALE ERRA was in the restaurant
between 4:10 and 4:45 PM at which time he left for a short
time and returned at 5:45 until 5:55 PM. While at the
F/A
restaurant, he spoke with NORMAN KOTHMAN, who left at 6:30 PM
and VINCENT TERIACA, who left at'5:15 PM. ROTHMAN was
observed leaving in
a vehicle
bearing 1970-71 Florida License
1W-51209, which is registered to CAPPY M. ROTHMAN, 425
Surfside Boulevard, surfside, Florida.
PASQUALE ERRA was at the restaurant between 7:15
and 8:35 PM with his daughter and her girl friend. BENN
On 9/7/70, PASQUALE ERRA was at the restaurant
between 3:45 and 6:00 PM during which time he met with
NORMAN ROTHMAN, who was there between 4:40 and 6:45 PM and
ALFREDO ELICE.
On 9/10/70, PASQUALE ERRA was at the restaurant
between 5:00 and 6:15 PM and spoke with ALFREDO FELICE, who
was there between 4:30 and 6:50 PM.
JOHN PELLIGRINO, who
was there between 4:15 and 6:15 PM and who left with
PASQUALE ERRA and VINCENT TERIACA, who was there from 5:15
to 6:50 PM, and an individual named PATTY (LNU) who left
at 6:20 PM.
FELICE and PATTY (INU) were arguing about $40,000
and PATTY was heard to say that he had been with the Dream
Bar for four years.
D
COVER PAGE
DocId: 32308815
Page 5
---
## Page 6
MM 92-648
FA
On 9/11/70, PASQUALE ERRA arrived at the
restaurant at 4:30 PM and left 5:50 PM.
ALFREDO FELICE
arrived at 5:55 PM and left immediately to meet PATTY
(INU), who had three friends with him.
and departed at 6:45
ERRA parked his vehicle to
the rear of the happy Storks Lounge located near Dean
Martin's Restaárant.
He spoke outside the restaurant
with CHARLES-FIORELLO and then met with JOHN PELLIGRINO,
who was thefe from 4:45 PM to 6:45 PM with VINCENT
TERIACA and an unknown person.
On 9/17/70, PASQUALE ERRA was at the restaurant
between 4:05 and 4:45 PM and then he returned from o- 7 PM.
he was speaking to ALFREDO FELICE, VINCENI
ROY THOMAS arrived at 4:45
and
On 9/18/70, PASQUALE ERRA was at Dean Martin's
Restaurant from 5:03
to 6 PM with PATTY (LNU), who arrived
at 5:07 and departed at 6:25 PM and ALFREDO FELICE who
arrived at 5:25 and left at 6:25 PM.
On 9/19/70, NORMAN ROTHMAN arrived at Dean Martin's
Restaurant at 4:45 PM and departed at 5:55 PM.
During this
he was talking with ALFREDO FELICE who arrived at
PM. and departed 5:25 PM and ROY THOMAS who arrived
at 4:50 PM and PASQUALE who arrived at 5:10 PM. ERRA
departed after having only one drink.
On 9/21/70,
PASQUALE ERRA was at Dean Martin's
there from 5 PM to 6:30, PATTY (LNU) from 5 to 6:30 PM,
and NORMAN ROTHMAN from
5 to 6:15 PM.
On 10/1/70, MM 1401-C-TE advised that PASQUALI
ERRA'S Johnina Hotel
and Dream Bar are closed.
The landlord
asked ERRA to take back the hotel and bar, however, ERRA
refused.
E
COVERPAGE
Salali?
DocId: 32308815
Page 6
--- |
||
2,018 | /releases/2018 | 104-10186-10423.pdf | 104-10186-10423 | 04/26/2018 | Redact | CIA | 10/2/64 | PAPER-TEXTUAL DOCUMENT | 80T01357A | WITHHELD | DIRECTOR | CABLE: MATTER UNDER CONSIDERATION. WILL ADVISE 12 OCTOBER | 1 | CIA | JFK | 03/16/2018 | JFK64-21 : F10 : 1998.05.18.13:38:04:250120 : | 1 | ## Page 1
104-10186-10423
RETUANTO CIA
Background Use Only
Do Not Reproduce
10003
2a58Kr
: 6.206430-4908
Emea diid 16-7
DA:CIOR
r 1//s
1 **it
.120 eS Let NS:
eno 2g e/e, c/pis co/c2 cia cAenos 2
A.ILAA
PA0Т 16-
INIO.
55093
Erg s69s CIN D020e)
Arhod Oaoin Consaorkarlos.
Maido sivasta ae ccnendae cio
73
ienatit:
sicy detachod:
C ag Mdrt that
17. 041
coblorbton donue scbadod kecytee drere
Mi/CA/CI6
itds:
w/pv
--- |
2,018 | /releases/2018 | 104-10071-10100.pdf | 104-10071-10100 | 04/26/2018 | Redact | CIA | 05/20/1968 | PAPER-TEXTUAL DOCUMENT | 80T01357A | C/WH DIVISION | WITHHELD | MARGARET RANDALL DE MONDRAGON (LETTER FROM CAW, THE MAGAZINE OF STUDENTS FOR A DEMOCRATIC SOCIETY, THANKING HER FOR HER POEMS) | 3 | CIA | JFK | 3/12/18 | JFK15 : F3 : 1993.07.30.16:20:54:210036 : NO ATTACHMENT | 3 | ## Page 1
1104-10071-101001
DISPATCH
10
Chief, VH Division
INFO.
Chief, WOMUSE
FROM
Chief of Station, Mexico City
SUBJECT
Margaret RANDALL de MONDRAGON
ACTION REQUIRED - REFERENCES
RYBAT MHALPHA
CLASSIFICATION
SECRET /RYBAT
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
Action Required: See paragraph 3.
Reference
HMMW-16296,
5 April 1968
The following items
from LIBIGHT/LIMUD coverage
concern contacts of Subject who are believed to be of interest:
A.
magazine of Students for a Democratic
the
Society, signed
by
Jerry *BODANES,
thanks Margaret for her poems
which
they are using.
The magazine is scheduled
to
be oit the press arouná may iû.
The letter cieariy
indicates
that the SDS was behind the student seizure
of Columbia University.
"Right now our
glorious brothers have
seized Columbia University-
now named Malcolm X University--and over which an
N.L.F. flag now flies.
The others, faculty, deans,
managers,
are all scurrying and speaking
pious--
saying SDS this, SDS that,
while we hold
five
buildings in joyousness and the most serious
preparations to resist,
our movement has
over reached."
Enclosed is a check made out against the account of
the SDS in the Chemical Bank New
York Trust Company,
2681 Broadway, New York, for
the amount of $50, and
signed by Robert M. #SHAPIRO.
Continued
Attachments:
As listed (9), h/w
Distribution:
Orig & 2 - C/WHD (w/atts - 1 copy each)
2 - C/WOMUSE (w/o
atts)
7538
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
HMMA - 34588
CLASSIFICATION
Exclude:
SECRET/RYBAT
DATE
20 May 1968
HAS FILE NUMBER
201-
---
## Page 2
14-00000
CONTAUATION OF
* DISPATCH
CLASSIFICATION
SECRET/RYBAT
DISPATCH SYMBOL AND NUMBER
HMMA-34688
Attachment B: Letter from Heiner *BASTIAN,
1415 Kearny
San Francisco, California 94135,
signed Heiner &
Celine.
BASTIAN has made arrangements
the editor-in-chief of AKZENTE to publish works
of revolutionary poets, and he asks Margaret's
help in collecting them. BASTIAN says that he is
going to Berlin about 1 July, to Prague in early
autumn for a "group 47 meeting," and to Cuba in
early November.
Attachment C:
Letter from Jaime *CARRERO,
Art Department of the Interamerican University in
San German,
Puerto Rico.
CARRERO has apparently sent
Margaret a series
of drawings based on Dr. Martin
Luther KING's assassination.
He describes them as
"poetic...but full with guts and disgust."
He says
a possibility CBS will do a program on
paintings and the work in his Art Department.
CARRERO is going to Columbia University in the
summer of 1968 to study and plans to distribute
El Corno there.
Attachment
Letter from Susan *SHERMAN,
6th St.,
No. 3, New York, N. Y.
She tells
of her plans
to StoneyBrook
on 23 April to speak
about the conference for their
week of protest activities.
tells Margaret
that there are
three people in Cuba she thinks
would be interested in
"The Hippie Book."
JoSe *BELL Lara, of Calle J#556, Vedado, Habana,
who Is connected with Pensimento
Critico;
psychologist Gustavo *TORROELLA,
Ave. 3A
Marianao, Habana;
and Lonania *ARUCA,
99-4722,
MINREX-Direccion de Organismos Internacionales,
Depto. ONU 516, La Habana.
Attachment
someone associated
Margaret got a letter from
with CATERPILLAR.
getting married to Marie *BENOIT
summer when he
goes there to work in
applied
philosophy.
Therefore,
Margaret he cannot
go. to Cuba
An interesting development was the
fact that Margaret RANDALL received a letter from Moscow from
Luis *SUARDIAZ, whose return address was given as the Cuban
imbassy, Moscow,
SUARDIAZ asks for Suzan SHERMAN
(see paragraph ID above).
SUARDIAZ says he will be working
as Cultural Counselor in the Cuban Embassy and hopes Margaret
will keep in touch with him and send him things of interest
(in a literary line).
In attachment G,
Sergio MONDRAGON, Subject's husband,
indicates, that Margaret RANDALL is planning to travel to
Venezuela from 15 to 30 June.
It is suggested that Head-
quarters may wish to send Venezuela some background
on Margaret with suggestions for
action by the Venezuela
Station.
F=N
53 a
Yo= PRariOUS ED:1.0%
CLASSIFICATION
SECRET/RYBAT
I CONTINUED
PAGE NO.
2 of
3
---
## Page 3
14-00000
• CONNUATIÓN OF
DISPATCH
ELASGIFICATION
SECRET /RYBAT
HMMA - 34688
4.
Attachments H and I concern a book which
Margaret
is hoping
to write on Fidel CASTRO.
According to Sergio's
letter of April 18, she is planning to go to Cuba in October
with a tape recorder,
and then,
based on these tapes, will
write her book.
Sergio
suggests Doubleday as a publisher;
however, on 25
April 1968 Paula McGuire of Pantheon Books
(attachment I) wrote Margaret saying that publisher might be
interested.
It is
suggested that WOLIME may have contacts
in these two publishing houses.
for
5-54
530
USE PREVIOUS EDITION
CLASSIFICATION
SECRET/RYBAT
PAGE NO.
3 of 3
--- |
2,018 | /releases/2018 | docid-32285903.pdf | 124-10194-10179 | 04/26/2018 | Redact | FBI | 9/10/62 | PAPER-TEXTUAL DOCUMENT | 62-9-29-582 | DIRECTOR, FBI | SAC, MM | 2 | FBI | HQ | 3/6/18 | 2 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/28/201
AGENCY: FBI
RECORD NUMBER: 124-10194-10179
RECORD SERIES: HQ
AGENCY FILE NUMBER:
62-9-29-582
Document Information
ORIGINATOR: FBI
FROM: SAC, MM
TO:
DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
09/10/1962
2
CIP, ASSOC, ACT, BUSS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 12/15/1994
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32285903
15
Page 1
---
## Page 2
FD-36 (Rev. 12-13-56)
Transmit the following in
Via
AIRTEL
AIRMAIL
FBI
Date:
9/10/62
(Type in plain text or code)
(Priority or Method of Mailing)
TO:
DIRECTOR, FBI (62-9-29)
FROM:
RE:
SAC, MIAMI (92-515) (P)
O CRIMINAI INTELLIGENCE PROGRAM
MIAMI DIVISION
WEEKLY
SUMMARY
MM 819-C* advised on 9/4/62,
that GEORGE
HYMAN LEVINE, partner in the Harold Solomon Bail
Bond Office, Miami Beach, made a deal with the Cadillac
Hotel, Miami Beach to handle the window cleaning of
that hotel, and was attempting to locate a window washing
firm to contract for the work.
DAVE YARAS told LEVINE
he would obtain a window washing outfit for him. The same
5, 1962, LEVINE told MAX
an associate of SALVATORE GRANELLO Miami File
92-442), that he was notified by JOSEPH INDELICATO,
File 92-404), that he was trespassing at the
Cadillac Hotel and INDELICATO ordered LEVINE to meet with
him at the office of E. DAVID ROSEN, Miami attorney,
who represents INDELICATO. On 9/5/62, LEVINE, COHEN
INDELICATO and ROSEN were observed in front of ROSEN's
office.
ST-105
REC 6062-9-29-582
JAMES W. CARIOTA, PCI,
estranged husband of
PATRICIA CARIOTA, advised
on 9/4/02, that he learned
ANTHONY RICCI (Miami File 92-112), moved from 7846 N. E.
Bayshore Court, Miami, to apartment 3 at 11935 N. E. 19th
North Miami.
8/29/62, he caught RICCI in front of 13935 N. E. 19th
He said that on wednesday night,
ip nis nome.
3' - Bureau: (AM)
RFF:mn
• SEP 12 1962
Approved:
Special Agenth Cli
Sent
_ M
Per
DocId: 32285903 Page 2
---
## Page 3
MM 92-515
he did not get out of Miami he would kill him. He further
related that he also told RICCI he intends to beat him up
everytime he sees him.
MM 509-C on 8/28/62, advised that JACK FRIED-
from Las Vegas, Nevada, where'
he had been working in a gambling casino at $50.00 a day;
that FRIEDLANDER was presently hanging around the Bayshore
Golf Club, Miami Beach and that in about ten days to two
weeks he was going to leave for the Bahama Islands to take
over a good job in a gambling casino.
This source also advised he heard that a bighly
placed Miami Beach politician has a piece of JOE
MORRISON's bookmaking and betting operation.
He said
It was rumored that BERNIE FRANK, a Miami Beach City
Councilman,
is the one who is in with MORRISON, (Miami
FIle 92-101). -
In addition this source related that GUIDO
CASERTA, Operator of the AC tile co.s
Miami, is the
Lence for WILLIE DARA, (Miami File 87-8078), and that
, a tavern and lounge
in North Miami Beach, operated by DARA and JOE MORRISON.
2
•DocId: 32285903
Page
--- |
||
2,018 | /releases/2018 | 104-10112-10280.pdf | 104-10112-10280 | 04/26/2018 | Redact | CIA | 02/25/1960 | PAPER-TEXTUAL DOCUMENT | 80T01357A | ACTING CHIEF, PERSONNEL SECURITY DI | UMBACH, ERWIN W. | DISCUSSION OF PERSONNEL W/RE TO EMPLOYMENT | 3 | CIA | JFK | 03/16/2018 | JFK41 : F5 : 1993.07.23.14:17:26:530410 : PAGE 3 INCLUDES HANDWRITTEN NOTES | 3 | ## Page 1
104-10112-10280
STIJHOARD FORM NO. 64
PET
Office Memorandum : UNITED STATES GOVERNMENT
TO
DATE: 25 February 1960
Acting Chief, Personnel Security Division
FROM
: Deputy Chief, Clearance Branch
• ASTURNIO SI
Background Use Only
* Do Not Reproduce
SUBJECT:
CROZIER, Ross Lester
#112569
Reference is made to your query of 19 February as to whether Subject,
1 Career Agent, grade CS-12, would be eligible for employment as a staff
mployee, contract employee or independent contractor. The record or
Subject for the moment in the Office of Security is a covert file which
has been reviewed at your requeste
Subject has had a covert affiliation with the Agency since 1949. He
is 37 years of age and native born of native born parents. After withdrawing
from high school in June 1940, he enlisted in the US Army in August 1940.
He served in the Army Air Corps as an Intelligence specialist until dis-
charged in July 1945. He returned to Panama to marry his wife in December
1945 (he met her at an Army post exchange while stationed in the Panama
Canal Zone in 1943) He was employed as a civilian laborer by the US
Naval Air Station at Coco Solo, Canal Zone during the winter of 1945-46,
reenlisting in the USAF as an Intelligence NCO in April 1946. Upon com-
was granted a high school diplona in 1948 on the basis of CED tests, and
attended universities in Costa Rica, Guatemala, and Cuba working towards a
BoA, degree in economics.
He was broughtto the US for training in basic
tradecraft during the autumn of 1953.
Favorable National Agency record checks and a check of Ri were COm
pleted on Subject in September 1954. A favorable background investigation
and a re-check of National Agency records was completed in May 195% The
AGO check indicated that Subject had been granted a Secret clearance by
the Caribbean Air Command on 18 May 1948 on the basis of a limited inves
tigation. RI checks at this time were not derogatory. A check of source
K on Subject, his alien spouse and some of his alien in-laws developed in-
formation covered below. Both Subject and his wife were given favorable
polygraph interviews in April and May 1958.
When Subject married in December 1945, he acquired an alien wife and
numerous alien in-laws, all Costa Rican nationals. Subject's mile, whose
maiden name was Argentina CORDERO Calderon, was born 15 March 1918 in
San Jose, Costa Rica.
Her parents were born in Costa Rica and are deceased,
her father since 1942 and her mother since 1956. Her grandmother was born
in Germany. She has nine siblings one of whom died as a child. She
---
## Page 2
14-00000
* RETURNTO CLA
Background Use Ony
: Do Not Reproduce
attanded school until 1933. She was
married to a Pedro MarzAl a
wholesale pharmaceutical supplier and Spanish national from Novembar
1939 to December 1940. In February 1941, HarzAl married a younger
sister of Subject's wife, Gladys.
At one time during World Var It,
HarzAl was included on American and British proclaimed lists as a
Nazi sympathizer and in May 19h4 was jailed by Costan Rican authorities
on charges of adultering drug products.
He left Costa Rica in 1946
with Subject's sistar-in-law. The field reportad in August 1959 that
Pedro & Gladys MarzAl have been residing in Spain.
{1n Decembar 1940, Subject's wife worked in local
cantinas in San Jose, Costa Rica until Nay 1942 when she went to Panama.
She workded at three different post exchanges in the Panama Canal Zone
until October 1943. She then worked at various cantinas in Colon, Panama
as a casbier and bartender until Subject returned to Panama to mariy
her in 1945. In 1944, Army Intelligence ran an extensive investigation
on her after it was alleged that she was sympathetic to Germany and tas
attempting to elicit information from servicemen across the bar. The
allegation was proven baseless although it was developed that she could
speak and understand German, thought German men would make fine iusbandg
and dislikedmost American ben bacause of their immorality. For a period
of a several months during 1944-1945 Subject's wife and a younger sistar
were part of a dance troupe composed of astateless Russian, his stateless Russian
wife and themselves. Since her marriage to Subject, her interests have been
primarily domestic.
She completed a beautician's course in Havana, Cuba,
1957-1958 and has worked as a beautician in Mexico City to the present.
With regard to the siblings of Subject's wife, a report of the
halitary Attache, Ameracan umbassy, San Jose, Costa Rica made in November
1944 characterized one of Subject's brothers-in-law, Antonio, as being
a sex pervert and norphine addict. He was reported by the field in
law, Mario, may have been a member of the Commurist Party of Costa Rica.
He is presently self employed as a- shoemaker and living in a house owned
by Subject and his wife in suburban San dose, Costa Rica. Mario had
been a staunch supporter of the Calderon party in power in Costa Rico,
1944-1948 which comprised a coAlition of liberals, socialists and
Comunists. At the time of the 1947-1948 Revolution in Costa Rica,
horever, Mario fought with the Communist forces. In June 1959, the
Agency was considering the possibility of recruiting lario.
The field
reported in August 1959 that Mario is being regularly visited by Cormnists
who leave printed propaganda with him. In its August 1959 report, the
field reported that a third brother-in-law, Azdruval is currently employed
as a shoemaker in a San Jose shop owned by a Conmunist. Azdruval is also
reported to ba sympathetic to Communism®
WH Division advises that Subject's operational capability and
achievements are outstanding and point out that he received a personal
commendation from the DDCI for his services on behalê of the Agency
during early 1959 when he contacted Fidel Castro in the Sierra Maestra
mountains of Cuba. i
---
## Page 3
14-00000
RETURN TO CIA
Background Use Only
• Do Not Reproduce
It is the hope of
VH Division that a tour in the United States will
: enable his wife to become an Anerican citizen Reports
fron the field also indicate that subject's wife is witting of his work
and at one time in Costa Rica mada his agent contacts for him when ha
tras sick.
16-15
In light of the information presented above, it is not believed that
Subject is eligible for staff employment or contract Type A employment.
It is conceivable, however, that Subject could be utilized as an inde
pendent contractor with access to information classified through SECRET,
provided his future usefulness to WH Division would not be nullified by
an overt association with this Agency. It is recommended that it Division
be so advisede
Corvin W. Chuback
Ervin W. Umbach
Because of selgets hufe ann
le rufisatin on.
he leother
suit dus nut mut staff
standards. Unless an erceptio
is made been of pood series,
this wired he him fume.
duty in headparten an a
вет ho.
I Tas 60
Mime the shit,
ardenne
2/210/50
HAADDES
--- |
2,018 | /releases/2018 | 104-10120-10526.pdf | 104-10120-10526 | 04/26/2018 | Redact | CIA | 04/22/1962 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIR FBI ATTN: S.J. PAPICH | DEP DIR PLANS | BORGEY ZEIMANOVICH. | 1 | CIA | JFK | 03/16/2018 | JFK43 : F22B : 20040225-1048917 : | 1 | ## Page 1
104-10120-10526
501-3/126
26 APR 1962
T0,
Irector
Federal Dureeu of Invertigation
Attontions Are So Jo Pepleh
F17 : Tenuty Director (Fera)
221-2>9710
reference le mede to cut 650T-3/163,010, dated & Moreber
16, satitied Bylie Satish 21 vorola matica 1s made of forgo
Turn The following inferestion concencing tre. Intaranc
ma bo of interest to you Dream.
2n. Our ofrice in
how recently ruperted that Forem
circa carty April 1062 to violt the Unitod Steres
Ln 10102 10r.12
vice a not siren.
¡3o Other this the reference la paragraph la the files of he
critao contala no increation on Sulect
C=0I-3/770g426
Distributions
2 - FBI
CITRA:
- IL/TIles
HE1/CE *5579
• 22
Rased On (ODCA) 10183, 6 Apr 62
ES COPY
201-279 710/
--- |
2,018 | /releases/2018 | 104-10103-10339.pdf | 104-10103-10339 | 04/26/2018 | Redact | CIA | 06/19/1965 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | [[DELETION]] | CABLE: AMLASH/2 TOLD ((DELETION)) | 2 | CIA | JFK | 03/16/2018 | JFK36 : F32 : 1993.07.22.16:05:52:150410 : | 2 | ## Page 1
104-10103-10339
733811
TSPINUED
INDEX:
•CLASSIFY TO FILE NO.
XERRE TO FILE NO.
FILE RIDE
RET. TO BRANCH
DESTROY
DI sIG.
CLASSIFIED MESSAGE
32
SECRET
PERSON/UNIT NOTIFTED
TOTAL COPIES Z5%
REPRODUCTION PROHIBITED
BR
FL
FRON
MADRID
15-2
ACTION
ADVANCE COPY
SA-PA
UNIT
1777OIME
So BY
THIS
LU58
FILE, dE, While St
X RID COPY
ISSUED
SLOTTED
TUBED
S
19 Jun 65 IN 9 39 36
#CR I I(48131522012
DIR INFO PARISCITE (MADR) 4615 (GROWERY ACTING)
FIS TURN TO CIA
KEYWAY PBR UMEN
REF:
A. CARD 532(1N 82939)
ackground Use Only
Do Not Reproduce
B. DIR 15932
1. AMLASH 2 TOLD COUSPORI 1 ON 16 JUNE THAT THE SPANISH
AUTHORITIES HAD ALLOWED HIM TRAVEL PARI TO SEE ESPINOSA.
A 2 SAID ESPINOSA PAID FOR HIS TRAVEL PARI. A 2 SAID THAT
ESPINOSA CLAIMED TO HAVE BEEN SENT EUROPE BY KUBARK AND THAT
AMLASH 2. BELIEVED THE STORY BECAUSE ESPINOSA HAD. PLENTY MONEY
TO SPEND. A 2 EXPRESSED CONCERN THAT ESPINOSA HAD KNOWLEDGE.
CF AMLASH 1 PLAN TO ASSASSINATE FIDEL.
2. AMLASH 2 SAID HE HAD WORD FROM A 1 THAT AMLASH 3
TOLD A 1. ON HIS RETURN TO HAVANA, THAT THE PBPRIMERS HAVE NOT
HELPED BUT HAVE IN FACT HINDERED THEIR OPERATION. A 3 EX-
FESSED BITTERNESS TO A 1 OVER: THE FACT THAT THE AMLASH GROUP
HAD NOT RECEIVED ANY FINANÇIAL ASSISTANCE FROM KUBARK WHILE
OTHER GROUPS WITH LIMITED IF ANY FOLLOWING HAD RECEIVED
KUSARK SUPPORT. A 2 CLAIMED THAT THEIRS WAS ONLY GROUP WITH
5/pd
---
## Page 2
INGIDE CAPABILITY FOR ACTION:
18093956 212
3. A 2 SAYS STORY I HAT COWHOPS/ 1 ARRESTED IS FIGMENT
IMAGINATION OF HERNANDE HENRIQUEZ LORA AND HAS NO BASIS IN FACT.
SECRET
RETURNTO CIA
Background Use Only:
LEg No: Reproduce
IPJ
--- |
2,018 | /releases/2018 | 104-10183-10415.pdf | 104-10183-10415 | 04/26/2018 | Redact | CIA | 9/1/65 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MFR | WITHHELD | MEMORANDUM FOR THE RECORD: SUBJECT - CONVERSATION WITH AMWHIP/1 | 1 | CIA | JFK | 3/12/18 | JFK64-19 : F5 : 20040304-1054938 : | 1 | ## Page 1
104-10183-10415]
RETURN TO CIA
Background Use Only
Do Not Reproduce
r...
3 September 1965
MOMORANDUM FOR THE RECORD
SUBJECT : Conversation with ANWHTP/1
06 Mario saying that l
(5 Sept, and would like to see A/1 In Europe.
He said there was no
Indication what
Juished to see him about.
A/1 added that Marzo said Pepin NARANJO, who is the
quivalent of the Mayor of Havana
was als0 going to Europe, leaving
uba sometime during the week of 5 Septerber.
He thought MARANJO
vould go to Italy but had no other detaile
hospital" i
A/1 also mentioned that larzo) sald that the "man at the
(AMIÀSH/1) was vell---no elaboration.
AMLASH/2 1n Madrid, A/1 said he had talied to
a Man reply to a quer about a further on ver siren vita
hin" and that AMIASH/1 was interested in "the sane old thing'---1.e.
getting money from A/1.
5. A/I said he now plans to leave for Puerto Rico on business
about I Septemher and that he vill call me on his return during the
-wee's of § September. He still plans to depart for Europe about 15
September.
Ging
--- |
2,018 | /releases/2018 | 104-10126-10202.pdf | 104-10126-10202 | 04/26/2018 | Redact | CIA | 03/15/1977 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CARY, GEORGE L. | JOURNAL - OFFICE OF LEGISLATIVE COUNSEL, TUESDAY - 15 MARCH 1977. | 1 | CIA | JFK | 3/12/18 | JFK57 : F7 : 1993.08.06.18:22:16:620028 : | 1 | ## Page 1
104-10126-10202
SECRET
INTERNAL USE ONLY
Journal - Office of Legislative Counsel
Tuesday - 15 March 1977
J-24
HSCA
Sa 77-0026/4
Page 8
29. (Unclassified - PG) ADMINISTRATIVE DELIVERIES After
consultation with Messrs. Cary and Miller, I delivered the most recent.
batch of FOIA material bearing on the Kennedy assassination to the staff
di the fuse Select Ce aton a Assassination Sp accompanied by
-dA. Sprague, Chief
Counsel, House Select Committee on Assassinations, was not available,
and I spoke with several staff members including Mr. Stephen J. Fallis,
Deputy Chief Counsel, and Mr. Alvin B. Lewis, Jr., Special Counsel.
(See Memo for the Record.)
30. (Unclassified - RJK) LIAISON Received a call from
DI. Calhoun Cohen, Senate Democratic Policy Committee staff, who
requested a copy of the Agency publication entitled "USSR: Hard Currency
Trade and Payments, 1977-78. " Since he wished to have it this afternoon,
arrangements were made for a courier to deliver it to his Russell Senate
Office Building address.
31. (Unclassified - RJK) LIAISON Mr. E.H. Knoche, DDCI, hosted
a breakfast for Freshmen House Democrats. The following members attended:
Representatives Ronnie G. Flippo (D., Ala.); Harold L. Volkmer (D., Mо.);
Peter H. Kostmayer (D., Pa.); Albert Gore, Jr. (D., Tenn.) and Ike Skelton
(D., Mo.). Following the breakfast, the group, except Representative Flippo,
was given
a tour of the Agency Operations Center.
32. (Internal Use Only - RJK) LIAISON At his request, picked up
from Charles Snodgrass, House Appropriations Committee staff, 15 copies
of "Intelligence Community Staff FY 1977 Supplemental Budget and FY 1978
Budget"' and also transcripts of Mr. E.H. Knoche's, Acting Director,
appearance before the House Appropriations Subcommittee on Defense on
3 February 1977 and Mr. William E. Colby's, Director, appearance before
the Subcommittee on Defense on 21 February 1975. The budget books were
turned over to Bill Kvetkas, Jr., Director, Office of Program and Development,
IC Staff, and the transcripts returned to the OLC files subject to call by
the House Appropriations Committee. Snodgrass said that he had a safe
drawer full of sensitive classified waste, and I told him I would come by
shortly to pick it up and bring it to the Agency to be destroyed.
Glor Cari
GEORGE L. CARY
Legislative Counsel
CC:
20047
DDOI
Ex. Sec.
Mr. Lapham
SA/DO/O
Comptroller
Mi. Grinwis
SDDI DDA DDS&I
Mr. Falkiewicz IC Staff NIO
INTERNAL IRE DAIV
SEGRET
--- |
|
2,018 | /releases/2018 | 104-10171-10018.pdf | 104-10171-10018 | 04/26/2018 | Redact | CIA | 03/15/1962 | PAPER-TEXTUAL DOCUMENT | 80T01357A | (SEE BELOW DIFFERENT REPORTS) | 2 | CIA | JFK | 3/12/18 | JFK64-26 : F4 : 1998.02.06.19:54:57:123115 : | 2 | ## Page 1
104-10171-10018
05,08
VEGA 3513/27
15 man. 6?
Scardo!
Country Cube
Subj (Bro bolor different soporte)
Dalo of tapo trior to p ser 62
Es ClasalPicatson: 19724-26/3
7057669743
Daço plice s0q Prior 20 7 Mur 62 Kabaria Caba.
Source descript. Cubin national us was student at thu Univereity of labana
Jo. The studone roastance, organizalion in Dabana le to Elssatorto
Ro Oluolonarto botudlantll (U98, Sualunt fevolued: nary Uractory).
Ono of 1ts loaders 18
aho 1e the chirt of fiance
for Habana Province. Schit
Ise the goderal
coordinitos of the DRi, He las an oxternal lina of comminication,
running out of cuba, throwb an official of chu
Habana.
replaced
also knom as
arrested by the Cuban securily forces in January 1562 and la presently
1n pilsono
2a. Tha DRi hus a Olandagelo pripajania nocipapor cailed Insachurge!
buttile 16 1a publlab on a Vory l. rucular biolo.
3o. In or er to finance it: activitles tha DRE sello bania la one and
¡ve peso denominations, horevtr, Ecaus: of the security concillons in
Caba, one must be vory carelui la silling the bonda or olse he may sell
one to a jove amant ajent uho are constantly trying to provase oppositionists
"to show trensalvos.
No During the La: ter part 01 Pativay l9t2 ino bombs aculadas in tho
Univereity of mabans. It was sa11 that the bazbing lia doss by the
DRE®
•B3л
XX REPORT- SAE SUNS
The section of labana known as Al'uras ial Bosque (roughly, le
fights of the hoods) is boing bearlly fortlfled ty the Cuban Government.
This area is located on tha north side of 23rd Streefll Il above tha
17-120-19
es cori
+4 to -19
RETURN TO CIA
Background Use Only
Do Not Reproduce
7/BR
---
## Page 2
page 2
Mostro choro of the Amandaros dIu ro Il 1s Bald Mai Incortant gor ramat
rioxararatre os ese else of linana.
In all my ¿lue in latana an un:1l 6 March 1962, Che dace of my
Jorturo, I new sen soro than y Cuban a1r forco Joel planas La Uno alr
ME ODE ELENO I SaVO SilKad tO sy Slate, pi-lloilarly ano uho Ilvas
our lu AIrotrip at caspo libertad, an no on: hia gran sum then chio.
maber 1n the al- de sus elne. This leaves us to bidore shit the
ado forgo dous no: biva no puny jato so thur an" they have.
19-122-19
--- |
||
2,018 | /releases/2018 | 104-10217-10100.pdf | 104-10217-10100 | 04/26/2018 | Redact | CIA | 02/16/1970 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | WH/MIAMI | CABLE RE: GORDON M. BINIARIS REPORTS THAT AMSIGH-2 RECEIVED TELEGRAM FROM AMECRU-1 ON 15 | 1 | CIA | JFK | 3/12/18 | JFK64-52 : F12A : 1998.05.02.13:46:06:780115 : | 1 | ## Page 1
104-10217-10100
881
•CALLE SECRETAMIAT DISSENIYATION
CLASSIFTED 1'ESSACE
TOTAL COPIESZO
SOLOS
(in titles le) ass
HSPROOUCTIEECE THIS COFT POOTASITES
ROUTINA AI:EADE 601:88159230
EL
_ шк
c. 1040
MINES TO ES FRE NA.
PER.
TE TIC SAN
O FLE AS 1 NETURN TO .
WA 8 18| PIE, VR CHRIKA c/EURS. c/a etFr
327
SECRET 161548Z FEB 70 CITE WH/MIAMI 6535 (HEBECKER ACTING)
PRIORITY DIRECTOR g
16FEB I:0 2623g
RYBAT TYPIC AMECRU
HEF WHILANS 6585 (2034795)
1o GORDOR M. BINIARIS REPORTS THAT ASSIGH-2
RECEIVED TELEGRAM FROM ARECRU-| ON 15 FEBRUARY
ADVISING THAT RELEASES OF AMPAHIG-7, AMRIPE-2
AND JORGE VILLAVERDE LAMADRIZ. HAVE BEEN APPROVED
BY CUBANS BUT THAT FINAL AMOUNT RANSOM EACH CASE
NOT YET AGREED. FIGURE TO BE AGREED UPON AT
WEGOTIATING SESSION SCHEDULED 19 FEB. TELEGRAM
ALSO ADVISED THAT CUBANS HAVE HOT APPROVED ANCALL-1
RELEASE, CLAIMING "FURTHER INVESTIGATION" SECESSARY.
2. FILE: 201-276080, 281-275949, 291-314489,
2B: - 061863, AND 19-6-13613. GP-1
SECRET
TE
SECRET
--- |
2,018 | /releases/2018 | 104-10180-10096.pdf | 104-10180-10096 | 04/26/2018 | Redact | CIA | 12/30/1964 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MEXICO | DIRECTOR | CABLE RE: AMBANG-1 CALLED FROM PUERTO RICO AFTERNOON 3 DEC ASKING FOR | 1 | CIA | JFK | 3/12/18 | JFK64-16 : F3 : 1998.04.04.18:46:00:810115 : | 1 | ## Page 1
104-10180-10096
Cio
03
FRITTEDE
6153
30 DEC 64
MESSAGE TOT
35
SECREI
ROUTING
, 6a:
JAT
DAD INDIS
MEXICO
IROM DIRECTOR
car.
CUM//SA
10
PRITY MEXI
so DDP, WHY, es citros, «/sA,
FI, VR, FILE
INFO,
CITE Dia
74210
TYPIC AUBANG
ATTN: THOMAS G. URQUART
AJBANG-I CALLED FROM PUERTO RICO AFAZZICON 30 DEC ASKING FOR
CARLOS ANDREWS. WHEN TOLD NOT AVAILABLE IN INSISTENT SPEAK
NITTI SOMEONE. CALL ACCEPTED BY ANTONELI PES INFORED A-1
THAT ANDREWS ON VACATION FOR NEXT FORTNIGLE. 1-1 INDICATED THAT
MATTER URGENT. HE CAN BE REACHED ON 707-6135 I5 P.R. LEAVE
TO URQUIARI DESCRETION WHETHER CALL OR VISET. IF CHOICE LITTER,
TRAVEL AUTHORIZED.
RETURN TO CIA
Background Use Only
_Do Not Reproduce
END GE MESSAGE,
INT
108
RITS
PERS AR
NS
Desmond FitzGerald
BALRASING OFFICER
WH/SA/EOB
WH/1SEXI
CORPORATING ONE SIS.-
Seine
03
folin L. lart
DC/IH/SA
AUTHPPTICATING
Copy No.
2/BR
--- |
2,018 | /releases/2018 | 104-10178-10165.pdf | 104-10178-10165 | 04/26/2018 | Redact | CIA | 1/11/52 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF FDP | WITHHELD | ESCAPE STORY OF PETER NIKOLOV. | 4 | CIA | JFK | 03/16/2018 | JFK64-14 : F17 : 1998.03.12.16:00:33:716107 : | 4 | ## Page 1
104-10178-10165
NATOS
A1º l'our"
Mir"
destinay
TO
• Ch108, FDP
27,15-16
FROM • [chlos of stalion, Athena]
SPELTO. PUSES NITOLOT
OATE: mats 122202 is
22
212
Attached harmlth 19 subjoot's story ar bla part 1n the nacepo of the
ores bodies mentionad 1a the first releranoe. the report tus prepara
by REINER.
RETURN TO CIA
Background Use Only,
Do Not Reproduce:
Attachmant - as described
above.
2 - 7A9H
-54 .
• Ruby
BIR 1649 51-28A
CLISSIFICATION
4/pl
---
## Page 2
1. On. 2). June 1951 Petur NICiOV escaped fron Pilgaria l Oraoco wich als
urother, Ivan MIND%, jet and la sla PalINDY, and sureo trudorado,
SLOTAn PELURCÓ, LITRKO PA'AiDi, and giaO ILATEIN.
Inter-AZO 1 TAlusülY, JALATER, DIC, RELSEH, RASP, and DASP/B.
2.
On the urgin, of Antel Il'isruOr, the loader of the undersround troup 1n
Markovo, Feter liMoLer doined the underground organisation in the Plovidio
sta in larch 1751, bealine menuers of the organiza:ton maro Angal CHAROV
of I'lorile, socord Menterant likoialILENCi of Plordir, and Argal
IRISTOLOY and likola TODOROV of Markovo.
Vauil LAYAROV, a non-comissioned
offtear lo Plordir, hal an Important solo in the organisation.
3. .NICOLOY knew abort the adistance of she Gorjani resistance group in the
Rhodopt and Balkan Hountains.
basiion 1ta foberal anti-Countat sitivities,
the underground organization in the Piordly wes had the task or alding the
curlant by supplying then with food, mampons, and armunition. Informant
never san pio jorjans, but ene of his dutloa maa to collect arme and
amun1t101 for the forjand and dallver ther to Angol Hriatosov who had
contact with the Gorjant and dallvered armanent to them.
Similar undergroand urganisations have been organised In the villagas of
Fazaorgay 8251 andoro, Sr. Spaa, Ivor, Sonativo, ail as utich are 1n
tha Provaly ared.
So Om 7 Mar 1951 MIXOLO: received ondera from dugal Crañor to tao cano di
three deserted Truloviis, Spas LA!TIN, AdraTO DAIJANOV, and Stelan PELTErOr.
None of toss sara knom to likclot.
NIXOLOV a clean ta reconition
simal (whistling) aid was cold that the thres Trudovaks hal been Inducted
Into the orzariza: 1on ly Vasil LAZASOY, a person them NIXOLUV could trust
and cooperate
witn. Ha was Lold that the tridorake should le fad and arnol
until a guito sate en tako then to tac Gorjant.
NIXOLOV was told that he
world itna tne Irudoraks in a roaded rea near Bolshtica. NIKOLOV mas not
able to contact the Irudorass that nicht.
6.
The next day, B Maj, MIKOLOV Mith Vasil LAliOl, contactod Spas PAeAIN and
MIKOlaW took over the rridorars und hid then in tho
vicinity o: Markore. Pas Chir! ImMovan, PAraTeo DAIJANO%, Fas alasing,
and he vas Locatos thio jane nuche by Argol MiSTOZol in branipolo.
MNSPORCY conduced ChiMiOU to the hidine place ef the other tro
MIrCior pare the truanvals food, three old Turkish rifloa with a unition,
and a hand irenade.
7.
On 2 jai cho Trulovars tore disited
at "ter hiding ploco by lvan sodoror
hog to sagale tre tangons chay had rocelsi
CBSENS ITIZED
---
## Page 3
1d-0n0d
KAPOK
• During che nipt or 910 May MIkolDs, on clers of Vail LAZAROV, too
ho trudovaka to a hiding plaso In J01a logia, mich 1a 20 kLlonstor
Bouth of larkaro.
Thon LudrOv and tho TruSIVaAS ATIVAd there they
found Vaall INTROV and hie no laria micin for ther. MIXCLOV lalt
it a, and IATAROV aid his wife rotalned win thes all the next day,
10 ME 1951. MarIa LAtOr 10 1 sieter of Staan PALtsoV.
9.
Acoording to Peter NIXOLOV, INC STOZOV orderl Peter's brothor, Ivan
NIKOLOV, to provide the Trudovake with rool.
he coased to do so.
BOrIa PELTEOV, uncle of one or the three iridorals.
10. NIKOLOV san the Pradovake in Ploydly and L'artaro on lu Ma and ho gave
then food and a blanket.
On 15 or 16 May Ivas NIXOLOY brought Iller OrMOV to dola Loglia.
GUIROY
mas to guido tha prudovalo to the Gorjant tacauso there mas no cuido
avatlablo to tako ten to Groaco, The Icioung day GIUROY was arrestod
and there mes no one olse to take them to tis Gorja1.
• 12. Following the arrest of Vasli LatARov ovory precaution mas takon to pro
ent tro volice from locating the trudoraks. Their Location sas chango
sovoral tinoo.
1J. On 5 Jue Pater NIXOLOY was arrestol by State Security. He was intorrogatod
and boaton by the socirity agento in an effort to nake hin adedt h1o
connection with the trudovais. Narcloy raruset to atale anything untu
shown a atatasant simod by Vagil IZAROV lo the arioct that Potor
had cooparated with LiAROV in hidin:; tis Traiorais.
Ho saw. that LAZAROV
hnd siven may tha enturo organization so be desided to calk.
Cold about everybody but loutenant Alinior al Plorlar. Polimming, his
confession Poter was forced to algu a statesars that ho my Jossing. State
securley under the nano of "Hriato" and that he would obtaln from lia
brother Ivan the recogaltion sichals for costacting the trutoraks. On
I JUDA NTKOLOV as raloased to contact his brother.
He was talu to report
back to the police by 1700 tha sane day. Mhas MINCIOU want baci to the
palice ho told them that ho was not able to "Ird his brother and that ha
would try again the sort dev.
Actually Pater had no his other Ivan on
tho Mariovo-Plorin road, ant he had explazral line a.ruation to ua and
told la 2o war Arcel HaTSrOLoV and othars tho mich la compromeed ur
LAZARO, '8 uni his co contessloos.
Polor surested at ovaryone ho was
In dangor go the next day to Gole Mogile, Iros there they toild ibate for
---
## Page 4
Ie. The pollie mithorilles toll deter MOT le in hig nuudd inhe safe
(7-8 Juno) at cio factory 1 Plowdir thore ha ras ag:ojad.
Artor work
ho was takon by the police to darloro and nas orderod de cutan
the
recrinleion signaig.
He was alan crimed to tring tho tridorais the
nort day to a colies shop between Piorlir and larkovo, and he ras
Instructed as to nor he shouid behave upos enterine the shop si tho
Trudovaks were arnod, unarued, or did not come. He vas then allored
to go home.
15.
then NIXOLCY arrivod at hoso allo: boins reloared by the pollco, no found
Ivan told his t'at to had carrled out Poler's orders,
but ebat Angel HRISTOZOV and the others did not want to leave because they
Salt sure that they toald be ablo to place all the gulle on the NIKOLOV
brothers who were sacaping.
16.
Karly In the morring of 6 June Poter und Ivan NIKOLOV la't their home and
headed toward Dola Moptia, thore they joined the Trudovako. No policemen
were seen in the area. At dola Nocile they maltod for Borig and Poter
PELTEXOY until 10 fine, and then all of then started toward the dreak
borde which they cruesed ithout Incident en 19 June. They surrandered
lo the Greak authorities on 21 juns.
17.
Peter had knom Vasil LAZAPOT as a child, but he had not seen him for
alt roars until the than of the trudoran attair, lle knows that LATAROV
mas chalman of tho Consundat sout Urgantiation-10 Salaghtica, WINCLOV
thinks that LAzARoV ray have been & double agent, but 11 no had roaliy
wanted
to botray the group he had ample opportunity to do 80. In ary
ease NIXOInY feals that Ih'HOV did not aut in good faith because be
promiaed the truduvaka a guide to iroaco whilo ho actually intendad to
send then to the torjand.
NIKCLOY did not know the Trudovaks, but he had
reard of Potar and Borla FELT:KOV, and he considora then to be natlonal1sts
even though ho had rome misunderstandirs with thes duiing the flight to
Arseco, Anong the Trudovaky he likes Spas RAIKIN best.
18.
After beino leid alono at the Lavrion Camp for a considerablo tina, Peter
and Ivar NIKOLDY applied for migration to Braall. In the baginning they
more willing to atay 1n Grasce and ficht Communion Ir. Bulgaria. They
expressed to RaIsey thelr millinness to go sissiran into Bulgarin, but
RISEN sado no cominenta. Since no action mas taken, both laft for
Brasil 17 Novembar 175L.
29. Cost To eat ad value of the brutal a not roy ran satson
Neverthnless, they are williag and able to try aste-
In to Po the future tore care atta should be ra an a beer to prover
thing.
prospootive agents from beconing discouraged and leating.
--- |
2,018 | /releases/2018 | 104-10290-10048.pdf | 104-10290-10048 | 04/26/2018 | Redact | CIA | 12/3/63 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MEXI | DIR | CABLE: SUBJECT AKA NAMES | 1 | CIA | JFK | 3/12/18 | JFK64-47 : F3A : 20040322-1061727 : | 1 | ## Page 1
104-10290-10048
inna és.
SECRET
•- 222-155.7481
il?
5IG GEN
- Fr
CITE DIR
86591
REP PUS 8973 (IN 72406)+
I SURTEM ALA ALBERTO BAYO ALBERTO BAYO GIRAUD ALBERTO DATO
CINOLD: ALBERTO BATO GIROUI ALBERTO ENTO GIROD ALBERTO GIROUX
ALBRETC DAYO SHICH ALERTO DATO GIRON USES TITLES GENRAI AND COLONE.
COSTURA É2 TRAVELLAD AS ALERTO BATO GIRONDO CSE TO IRETA NID TO
CANADA TO CUEL UNOSA CUBAN PPT 1362/295365 ISSURD CUEN 3 SEPT 62-
* ME CO
Bogaetad All'a and pot into en Mito Asfersionai
Remiulionary Mlberto inTo GIRAD sho In Beleiu.
100 8d
1184 110770
cAs/x:
•e1.
MESES FRACTER
--- |
2,018 | /releases/2018 | 124-90155-10008.pdf | 124-90155-10008 | 04/26/2018 | Redact | FBI | 4/7/64 | PAPER-TEXTUAL DOCUMENT | CR 65-68530-116 | HQ | WMFO | 4 | FBI | HQ | 3/12/18 | AT | null | ## Page 1
124-90155-10008
JFK Assassination System
Identification Form
Agency Information'
Date:
6/9/2015
AGENCY: FBI
RECORD NUMBER
124-90155-10008
RECORD SERIES: HQ
AGENCY FILE NUMBER:
CR 65-68530-116
Document Information
ORIGINATOR:
FBI
FROM:
WMFO
TO: HQ
TITLE:
DATE: 04/07/1964
'PAGES:
4
SUBJECTS:
NOSENKO 1964 REPORTINGS
YURI IVANOVICH NOSENKO
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW:
11/03/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS :
AT
v9.1
HH 50953
• D001d: 32340193
Page 1
---
## Page 2
• FD-36 (Rev. 10-29-63)
MINE
FBI
Date:
4/7/64
SECRETSID
Transmittheato Howing in DoN Th
(Type in plain text or code)
DEGLASE EATON AND/OR,
Via
MCIA INFORMATION
IN THIS DOCUMENT, EXCEPT thE TRACKETS
-KP5126-78--
LA ADDRESSED ONly pES. 7,2,376 A 00T
DIRECTOR, FBI (65-68530)
FROM:
SAc, in 431-5437 sub Sut-
709-10311
stes
Miss Candy.
1ZI INFORMARTON CONTA
AS2.
TAT 0:
HEREIN
SAO:
SUBJECT:
YURI IVANOVICH NOSENKO
ESP - R (KGB))
IPPRO
700: WFO) ..
AND F
ADVIS
SLIP
ReWFOairtel 3/6/64.
MELTEAMS
as a ps
NOSENKO was interviewed
4/2/64,
by SAs DONALD E.
WALTER, ALEKSO POPTANICH, and MAURICE A.
TAYLOR
A number of
cases which originated with source were discussed with him
for additional data and photographs of Soviet Nationals were
displayed
to him.
Topics covered included the following:
es u)
VAN KRAKOY YUCON, POSSIBLY XUCOV VAN KRAKOY LE* E
SYTERSION
Suspect for the above
EXTENDED 1
FEASON FOR
FCIA, 11, 124.2
DATE OF REVIEW
DECLASSIFICATION.
individual
was discussed with source who was unable to furnish
additional information or make any
Observed it was significant that
approximately the
same age as subject described by him and has part German
ackground.
Source advised that the contacts with LAWRENCE S
ALOYAN Fin Russia were made by Armenian Officers of KGB anc
hone. of the officers of the Seventh Department
(tourist) were
in contact with LOYANT e
AFPROPRIATE AGENCIES
BERNARD FERGUSON MITCHELI
AND FIELD OFFICES
WILLIAM HAMILTON MARTIN
DVISED BYYOUTING NAS
VIP (S)
1-New
1-WFO
York (RM)
(u)
MAT:mal
C. Wick
AIRTEL
Approved:
Thomas
eulacessent
Special Agent in Charge 70
uit 3
2-11-98
BAR 16 7964 5668 SED/KSR
DECLASS!
(JFK),
M
SEC
434.:.
NN 70953
DocId: 32340193 Page 2
---
## Page 3
WTO
134-5437 Sub
N/2 (u)
UNSUB;
AMERICAN TOURIST TO RUSSIA
FROM SOUTH OF SAN DIEGO OF
INTEREST TO 13TH DEPARTMENT, KGB
7
U)
Source was questioned in this matter in effort to !
obtain identifying data.
He was unable to recall any additional
info of value and explained that his recollection was based:
on brief examination of a paper which came across his desk with
many others.
Source repeated there is a possibility that
captioned case is identical with the case involving an American
whose occupation ich was repairing pipes, and stated his
recollections concerning this was also very vague.
Source
could not recall the case officer from the Seventh Department
who handled captioned case.
U)
UNSUB; CODE CLERK ALLEGEDLY
RECRUITED-BY KGB MOSCOW, SPRING, 1960
Photograph of Sergeant
Vas displayed
to source who advised the face was ramillar especially the char
acteristtos, twisting of the mouth to one side, but advised he
could not recall any circumstances which made his recollection
of the picture
possible.
In view of the current status of
NOSENKO he was not furnished with the facts in this case at
this time.
AMERICAN PRIESTS IN MOSCOW - STUDIED BY KGB]
Source advised that prior his departure from Moscow
the KGB oilicial, who was then Chief of
on the basis of blackmail.
GRYAZNOV told source that a Russian
girl who is employed at American House is on very friendly rela-
tions with this priest and KGB has knowledge that he has
carressed and fondled her and anticipates they may succeed in
catching him having intimate relations with this firl in whichfu)
case a recruitment approach will be made. * u)
UNSUB; KGB AGENT ANDREY
SERM
E3 - 1747
HH 50953 DooId: 32340193 Page 3
---
## Page 4
GO 131-5437 Sub All * (u)
Source advised that
individual.
He said he was known to VLADIMIR D. CHELNOKOV,
who was Deputy Chief,
Seventh Department (tourist), however,
subject was not recruited by the seventh department and bes
effort was made to tecruit him. Source described
talkative and foxy and said he was suspected of being ggnnected
with American intelligence (FBI).
Source stated
many important peop firm was the first to book a tour to
but he believed work on him was westedd.
He recalled|
Mongolia®
He had negotiated with the Mongolian Republic for
additional tours, but did not know whether he was successful.
SERGEANT JAMES MC MILLANT A (U)
Source
advised he was aware of the MC MILLAN case and
stated although he did not know any details he understood
MC MILLAN had
assisted KGB and furnished everything he knew
while at the American Embassy. He advised VADIM V. KOSOLAPOV
visits him regularly and gives KGB funds in the sum of 500 rubles
for a month.
Source advised MC MILLAN is still married to the i
as a shy and decent girl.
He saidshe had one son by MC MILLAN and also a child by a previous
marriage.
Source mentioned it was the task of the First Section
(American Embassy), First Department (American), Second
Director_ate, to take care, of
detectors such as Me MIlLAN.
& (4)
[ANNABELLE BUCAR 7* (U)
Source advised he also was somewhat familiar with the
case of BUCAR who was recruited on the basis of ideology and
a love affair with KONSTANTIN LAPSHEIN, an actor agent of the
First Department, whom she subsequently married.
Source stated
BUCAR has not been happy in her private life since her husband:
is a heavy drinker and has weakness for girls, but she is
satisfied otherwise with her life in Moscow where she works for
the Radio Committee as
an editor handling foreign broadcasts
and also does translations receiving good money.
Photographs of members of the Bolshoi Ballet which
visited the U.S.
in 1962 were
displayed to NOSENKO who identified
SECRET
E6 - 7*(4)
NH 50953 DocId: 32340193 Page 1
--- |
|
2,018 | /releases/2018 | 104-10061-10268.pdf | 104-10061-10268 | 04/26/2018 | Redact | CIA | 05/15/1978 | PAPER-TEXTUAL DOCUMENT | 80T01357A | WITHHELD | HSCA REQUEST | 1 | CIA | JFK | 3/12/18 | JFK9 : F64 : 1993.07.12.13:46:29:650530 : | 1 | ## Page 1
T104-10061-102681 •
SECRET
10-4H (HSCA)
15 MAY 1978
MEMORANDU'T FOR:
FROM
SUDJF.CT
REFFRENCE
DDO/ISS/IP/EIS
Plans and Review Group
Central Cover Staff
House Solect Committee on Assassinations
(ISCA) Request
: Letter for OLC fr Chief Counsel/Director
of HISCA, dtd 3 May 78 •
l In response to the request in Reterence, Cus tiles
contain approximately 50 documonts on lewton S. Miler (Item
12
it keterence), concerning the establishment, maintenance anu
lse of cover
for subject during his Acency career as a Staff
Employee from 1954 to 1975
2
.. CCS files contain no infornation on the romaining
items.
Distribution:
Orig &
Addressee
1
- 0/SA/D0/0
1
1
- 10-4I1 (ISCA)
.- RC-1711 (Miler)
- CCS/PRG chrono via board
1
_chrono
E2 INPOET
CL DY 026039
WARNING NOTICE
SENATO MEELOISEACE SOORCES
icines involved
CEORFT
#6299
--- |
|
2,018 | /releases/2018 | 104-10529-10329.pdf | 104-10529-10329 | 04/26/2018 | Redact | CIA | 10/12/63 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MEXICO CITY | DIRECTOR | CABLE: BACKGROUND ON CCP MEMBER BORN 191 | 5 | CIA | JFK | 03/16/2018 | JFK64-47 : F7 : 1999.07.19.15:03:33:123137 : | 5 | ## Page 1
104-10529-10329
ORIO
LUNITI
TEXT
5601
•DATE : '"
12 OCTOBER 1U63
•TO
karoo carg
FROM: DIRECTOR:
D INDEX
L NO INDEX
CLASSINO MESSAGE
VCRS
,: ROUTI
3
12 06753
DEFADET:
MACADA C/ET, CIFIE, C/HiS, D/0S 2, RF, (vR )
10
INFO
DARDIATE MINA
KAPOR LORES
BAT MIXI 6488 (1 38148)*
CITE DIR
75338
потак.
12178 did
1323
20
28
323-31
32-41
32 - 33
SA TSIRIHUA UNTV
5y-61
08 8
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIETT
---
## Page 2
• UMIT-P
. EXT
9661
'BITE: 12 Ostober 2963
10. '1
TROM: DIRECTOR
CONF:
INFO
TO
CLASSie
13.0338
D INDEX
D NO INDEX
CA BILE IN ES FILE NO.
82R%-20
Chi Din
VAc.71"4
DAREERED
ROUTINE
75338
BERTES ANX
56
DRe: 58
3aP: 58
2R: 53
ocr 62
ORFUTY IRADER CO CHA
ATTORAL CORNERS ON
RAVARA
2. Es:
SELP. CHLE
SOLICIO ma 7808
IPC, JULY 13 1937 BITEED MEY I LOVE OUR PARET
OSA, MOUNT, SCRIS, NO ONE AN
ORIES TO TRACE TR
CONS AND JUDERS OF THR
BO0A
REPRODUCTION DY OTHER THAN THE ISSUINS OFFICE IS PROHIBITED.
CATING
Capy Mo
---
## Page 3
CLASSITED MESSAGE
ORIG
U11:7
1.7M/CIOP
good
0A1
12 OSCAR INa
TO : MINICO CIN
FROM TRITOR
Con:
rearmin.
ROUTING
4,
TI NO INDEX
ÈO FILE DA CS FILE MOS.
DFFERREN
ROUTINE
PACE IN
INFO
CITE DIR
DEEDIAT
BY PANT MAT SHES US PART AS COD MAID T
HAS VENTIN ANTICLES, MADE PORTS, LAD DEVIED LACTURES ON ASO aROUND
TROUS AN DIS
TOR HEVELTON. ES SAD "I VAS DOVNIRARESD..
I HAVE NO QUAIR WEEd IS PAINY.
I HAS SURE A VAS BAGSO GUARGIO, SO CRISIS BECAUSE, 10[
DID NOT FIT, DETO TAB RANTONAL
PRODIAM. DIE PATRINAS AS CAP AS
THAT O7 A CARD ANDS PIERSED DE LIS
MORE MORE ARCASE I CHUTEED OUR
PARTY DA MUCH AS I SNO TRUERS IN OTHER
2. THE PAINT,, HOMEVER WAS VIKE PATIEN
PARTY
(CONTYHURD)
COORDI
REPRODUCTION BY OTHERSTHAN THE ISSUING OFFICE IS PROMIBITED
TING
Cozy No.
---
## Page 4
opia
UNit
73/CI0P
12: 00TORR 2263
CLASSHED MESSAGE
*;
5588 8T
DINOSA
D NO INDEX
T! FILE IN CS FILE NO.
1712:
POUNING
.4
5
FROM DIRECIOR
CONi.
DEFERRED
ROUYINE
PACHE FOUR
TO DOULAR BEC
INFO
3. SEL 1 (D9) N
A BORD LIT IP CRA
CITE DIR
iN SLACK TO MiNEN IS CLANCE
75.328
WOUTD MAKE GOOD I TACAN
•4*
BRIDER TO
WHAT LOS TOR
CUPICER. HAS SHER OUND PROCI
FURTHER SACKOROUID.
30 D
30U A04 POORER
WACT BE IN EVATI CAS
PLANT TAFONAL, CONCURSE
CURIER COVER AND VIS PUMATE ONE TOO DAYS DUE
TOROS HALF DO US PAS PIT
AHHOT EBTALTSE COMACTI
ID SO STATIOS SHOULD ME PREPARED DAPHNUE UNITI
R STEPS CAN 28 TAKE.
6. ATPLIT 1 ARRIVIA MAK 12 OCTOR 2NUS HOURS VIA RAPIER
(CONTINED;
AUTME
EGRODUCTION BY OTHER THAN THE ESUING OFFICE IS PROHIBITED:
• Cco, No.
---
## Page 5
CLASSITICO MESSAGE
ROUTING
k2/00
To 506i
остовов: 1953
1401%
ROL:
PACE FIT
iNES
CIL GIR
WOLL MRAN RED GUTS HE TIB. IN COVACY MISED ATPLE 1 TO PROCKS
CITY AND CORACE MALTIE GUARD AN IRASS ASINO FOR BANNED. AUERORIZE
FACTOR ADVACE OPERATTONAL FUNDS AND PIA DIDI AS MCREAMY TO SPLAT I
STACT DO OPPORTITE DO BO MAKE CHANCE LeANIST MA.
KID ON AME
AGAI
tur Lloyd Care (ty phone)
Dc/rap/cs Stcus tum, (ty phone)
1 start to verts (u pacse)
Will Lan Cir
CHE
RAYOND Y
HERBERT
DC/AND:
RECRODUC
MANHE SUINE SOUSE SPROGRIE
--- |
2,018 | /releases/2018 | 180-10144-10023.pdf | 180-10144-10023 | 04/26/2018 | Redact | HSCA | 00/00/0000 | PAPER-TEXTUAL DOCUMENT | 29-42-09 | CIA | 17 | HSCA | CIA SEGREGATED COLLECTION | 3/12/18 | Box 21 | null | ## Page 1
180-10144-10023
•CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT AS SANITIZED
THIS COPY IS NOT
FOR RELEASE:
-WHAT_ INFORMATION AGOUI._ LEE HARVET OIWALD'S STAY
IN MEXICO_ WAS KNOWN BY THE CLA MEXICO-C.LTY
STATION PRIOR TO THE ASSASELNATION AND.
WhAT WAS THE SOURCE Of THAT INFORMATION I
222
1963
the antil intellige
aty Halfwasters sulled
lot
sid
Monet
Embarsses.
жиза , P
TH A
Caesay destinie comerage
- Cal
transcripte
somet
elguates made daily
electione te
preceding- section
the
MADi
180-10144-10023
---
## Page 2
From. the.. Irasescripts.. the Weseco
City station barred the freeway:.
September 27, 1913 Friday.
at = 10:30 aim a mase called the
soviet Wilitary attache looking for as visa.
to Odessa He was referred to the consutale
The mean... them ashed for and. was giren...
diectinns... to the Consultes ffice. The conversation
i that transed was in spanish, meaning that
O swald could pout spanish CHSCA
staff summary f Pre- Assassination Messer, 3/1/18,
pS CIA no 319; sue also, Calle from
Merco City Headquarters to the Director, 11-23-63,.
Mexi 1025,-CIA N0-218.)
---
## Page 3
(3"
at 10:37 a man called the
sorsiet consulate and asked for the Consul
He was told that the Consul was Mot is.
The man outake stated that it was.
necessary for hime to get a visa ta Odessa.
was toll to pall back at 11130 This
conversation pao also in Aparish. (_HSCA
'staff, punemay f Pre Assassinatin Neico..
13/9/18,06, CLAss 320; pee aloo, Cable frame
Mexico City Healgrades to the Dieston, 11/23/13,
Nepi
Sept 27,1943,
7, 25 CAMe 2(8) SiA TRANER from Russian
Embassy lis
At las pin a man palled the
consulate: and asted for the consul the
man. was told that the Consul was not
---
## Page 4
wise.
The pran ontaide: ached,." where
tomorrow?"
The fficial tld him that one
Hondays and Irdays the Consul was in
between four and five. This conversation.
as also in spanish CHSCA diff summary
8 Pric assassination Merco, 3/9/28, 06, CIA no.
319.)
at approlinately 4:05-p.n Sylvia Quiar.
called the soviet Onlassy the Title the
person at the enlary that an Amerced
ritzin seeking a visa In at the Clair
Conconlate. tylia explained that the Ancian
ritzin wanted to know the same f the
spice he had best with at the
---
## Page 5
•r .
soviet Embassy. Sylvia hal pent the amcican....
to the boviet Inborsy stating that his
acquising a Chan-ess was contrint on.
is preminal arjuning a dovic is slice
explained to the feet at somet pical that.
Ithe amercan had ptated that te was
assured that. there would he no jeotler... at.
that jount, the sovet Becal put anther.
spful on the phone causing sylien to
repent thi stay. the pic there ached
Syliss to leaves her mame and seniles
to
that he
right Hall her later This.
comicatine as also in spanish (ASCA.
steff summar f free Assassination Waries,
---
## Page 6
In senteAr
6
3/9/78, p96=7,CLA CLAss 320-321j Cable from.
Mexico City to Headquates to the Director,
123/45 705-211-093-218-2197
at 4:26 p.m.
as prident fiel soviet
Consulate sicil called Aglia Ducar guiring
whether the american fitzen had been th
the Chan consulate 's ffice. Sylvia, responded
affinestily titing that the American was
at the ffice there the sovist stical tel
Sylvia that when the mercan visite the
soviet consulate i ffice he hal displayed
gages from the somet Consulate i Wasngton
The American de wanted to go to the USSR
with his pussie infe and remain there
---
## Page 7
fusent 6-A
He also had a letter plating that
he was a member far organization
that farared Cha
---
## Page 8
a long time. The soviet fficial had
pest received are answer from Washington...
to the american's problem. and was
amase thats. The pistler traditerally.
took fous to fine months to risolve because.
Washington had to picire authorzatini fion.
the USSR. Ihe soviet fficial.. added -phat..
the americane' wife could get a visa in...
Washingtow very quickly and she could have
it sent anywhere but that he feet.
that the Americase world not get a
poor sylvia. said that the Close
goncisment chill not give the Ancians a..
---
## Page 9
nor authorgation for a visa fee the USS.C....
The soviet official added - that the soviets
cold not give the american a letter f
recommendatin because they did not deane
him.
This concisation was is spanish.
CISEA staff ammay f fre assissentin
Mexico, 3/1/78, p5-7-10/CIA pos 321-324; pee
also Callo fion Mexico aty Healguarted.
to the Director, i/28/13, Nepe 7025, CLAMoS
212-230, C1A CIA Transciot fram Rescina Embassy, 2=27123,
On saturday lesterda eX, 1263, senat
Duan called the savest-consulate at 11:51 am.
stating that there so ane ancian pityine at
the the emilde the hit premily mated
---
## Page 10
9)
the soiret consulate It rid ash splica
to wait a misute. Uou his peturs to
the phone, sylvia put the american on..
the line... at frist the American spoke Russians.
and the soviet spoke English. The conscisation.
then proudel in En
lit until, disentimet: I
and jut another soviet on the bie. Ihe...
asted him to spent firsics: The conversatin
warmed in fusin a that grint, st alar
became incobient and is this quited one.
centrely.
Russiani
What else do you want?
American: I was Just now at-your Eubaisy-and they took my address.
Russian: I Know that.
American: lispeaks-terrible hardly recognizable Russian I did -
not know it then. I went to the Cuban Embassy-to
---
## Page 11
... ask them too my address, because they have it...
Russian/Why-donit-you.come.again.and.teaveyour address.
with.usjetnot far from the Cuban Embassy..
American: Wall, I'll be there right away...
CHSCA stiff summary 3 free passination Merco, s
3/9/28--890-10=12, C/A s00 32432; See alas
Embasay: 9/28/13- (TANS:25)
Calla frono
at testatema
for the
On Monday, Detour 1,1963
_ at 10:31..a. m
a sean
mane called the posiet Wilting attache
and in binder Russians
paid that he.
hat wested the conslate the previous?
saturday and order to the consul. the
mai wanted to taw if the tea.
had recised an answer frome Wastagton.
at that print the soreet Scal game
---
## Page 12
the man dents number the him
to pall there..- (HSCA staff. summary f
Pre- Assassination Mexico, 3/1/28- 08-12-614-20. 3261;
See also, Cable from Merco City Headuates.
to the Dicetor, "/23/13, Nepi 7025, C1A-R0-221;
8010/63.
See ali, CLA Traveript froni Russian Embassy, 9/27/c,
CIAN: 33).
phonsonad
and sple to 06400K0Vi: (CLA Mexico City.
Investigation chronology, WX-7241, Vol.I) place.
the call at 10it-althugh there in m
time on the transcript.) The man introduces
himself as the Oswall and states Iphat
he viatel the soviet constale the previnis
---
## Page 13
saturday and sorte to the consul... Oswall.
added that the corset had stated that.
they would pand a telegram to washing tr
Hand he want to done if they hit in!
Olgitton
ashede" Oswalde to hell
a minute
hide he inquint. When he
the societ ensul had not received an.
answer yet.
see he no the
with the words, "and what" CASCA staff.
summary f Pre Arisinatine Metic, 311/1, pS. 1214)
CrA NeS- 326-328j B0at
the
---
## Page 14
Lone Doements de
Palomares...N.00.w.....a
10 Now...1913. ......Sonora, Alamos
Dispatch:. HHHW 13227....
put pa. Mexi 1.875....fm
Noo. palomares... - Offacial... Hage de
Gobernacion.,
Minister fobeccion
i Benader Frant in Mexi 1875 that an 8 thine
1968
101-2532-3
curie Odes 5_201. 022306.
_bo6e1927
at and ünter rese and ex Disi under pineamer
1953 she was crudied a Connerist ag tstor
= 1942 two is Guatemala here she wa poety an and
presented. by asteria
HMMA - 33670 #(3) → whered:
She was there constant. Ein the progent Jam.
extreme ingetat who lost ll traces f her. former
flain Et there des at grig to tenand anyone?
07
I Henry CLerKannes Hark
-May28, 1920: Denuse Sula.
hme 4553. August. Call
---
## Page 15
iNge Calemares
Gen Jose Jesus Clock Fle.
Fitate s'!
Durant
[lama 10]
Molle.R:
Contreres= Lartigue.
Locatafor
LiA.
Mefis
Hepis
---
## Page 16
DP..8
Cit.araship
occug.
.DPOB
In bang
08
Oviedo, Spain.
.Cuban.
Cuban... Cultoral... Attache in Mex.
Carried: Caban-Diplunst.c.Pesspitt
. 0). 5.9/543.
08
Consuela Espero: Chelo.
taxaca,. Mexico
Worked fn Embasse Cabare
1930 $ tha 198
(Atousa) e.
Manuel
Calvillo.
1130/12
SánLuis Patosi, Mexicon
5'4"
=--150135=
Avenidei Guauhtemac
827-5
_Mexico-1, -D.F...-
June Cobbe Sharl
Licarkt
-Aug 24, 1982-
- Poca City Oklshera
SL"
Bleste:
Request feresse
---
## Page 17
DPOD
Crt.cenship
Occug.
In Gaig.
t3m.в
Luis... Albero.. Suotui.
1915..
Oviedo, Spiren.
Cuban.
Cuban. Cultoral... Attache in Mex..
Carried Cuban Diplomatic Passportt D) 59/543:
DPAB
1.90%
Weaks.d
Consuels Esperao:
chelo
Daxaca, Mexico.
fr Embassy Cabar
1930-3 thr 1968.
ManueL
1/30/16
(Alousa).
Calvillo
Sán Luis Potosi, Mexico.
5'1"
Avenida: Cuauhtema 877=5
Mexico R, D-F.
June Sabba Shark = Licork O
DP•B :
Ang 27, 142l Possa Coty Oklahena
inestion
Request peresse
Locatine.
--- |
||
2,018 | /releases/2018 | 104-10110-10743.pdf | 104-10110-10743 | 04/26/2018 | Redact | CIA | 02/27/1964 | PAPER-TEXTUAL DOCUMENT | 80T01357A | SECURITY OFFICER, DD/S&T | ADMINISTRATIVE OFFICER, ORD/DD/S&T | REQUEST FOR CLEARANCE FOR DAVID L. CHRIST. | 1 | CIA | JFK | 3/12/18 | JFK40 : F25B : 1998.03.07.13:14:00:590031 : | 1 | ## Page 1
104-10110-10743
Get thi
ORD 44-0
27 Febmary 1061
MEMORANDUM FOR: Security Officer, DD/SaT
SUBJECTS
Request for Clearance
ol It lo requested that you initiate the necessary action te
clearance for Mr. David L, Chriet, Mr. James 1.
Connolly, and Mr.
Rescarch and Development, DE/sTa Dall ol the office of
justification: These gentlemen, ln the performance
assigned dutter, will be handling papera dealing with
this material.
They will also be included in conferences
and dlscussions of the material. It will therefore be
necessary for them to have fir
Plearance.
JAMES J. CONNOLLY
Admintstrative Otticer
ORD/ DD/S&T
620UP 1
Excladed tram art-matte
dowe racing and
declasslicatron
SECRET
3/P0
--- |
2,018 | /releases/2018 | 104-10216-10040.pdf | 104-10216-10040 | 04/26/2018 | Redact | CIA | 01/20/1967 | PAPER-TEXTUAL DOCUMENT | 80T01357A | WITHHELD | DIRECTOR | REF VERY INTERESTING. | 2 | CIA | JFK | 03/16/2018 | JFK64-51 : F10 : 1998.04.21.20:05:00:920102 : | 2 | ## Page 1
104-10216-10040
talk,
Potsert
20 d1N i50i
11501447 22-Pe-a
FAil: DiRELIST
-... ..
LISATIOT SHITUANTO
SECRET
1833 Z
CHE DIRECTOR
, 6220.
efern
THE JAGUE
INTO: JUNAVE
POSENSITIZED SEDRNCRONG PBRUMEN
RES: THE HAGLE 1808 (IN 80538)
1. REF VERY INTERESTING. WOULD APPRECIATE EXACE SPANISH HORDERO
OF TRANSCRIPE AND, IF POSSIBLE, OBRAIN TAPE. •
2. OSHANI MENTIONED PARA TWO REF PROBABLY OSMANI CIEXTUEGOS,
CHAIRMAN OR CUBLY CP FOREIGN RELATIONS COMMITTEE AND SECHETARY CENTE
OF AFRO-ASIAN-LATIN AMERICAN PEOPLES SOLIDARITY. ORGANIZATION.
BARBAROJA IS MANULE PINEIRO, HEAD OF GENERAL DIRECTORATE ON INTELIÄ-
GENCE AND ALSO HEIBER OF PARTY FOREIGN RELATIONS CONSINTEE. TIRO
MEMBER OF FOREIGI REL COIBITTEE IS FOREIGN MINISTER RAUZ ROA, MEG.
ACCORDING OTTER SOURCES PLAYS SECONDARY ROLE TO CIENPUEGOS AND PINDIRO;
BOTH OF WHON IDE TIFIED WITH EARD LINE ELFORT OF REVOLUTIOY POLICE.
3. VEILE QUITE POSSIBLE THAT CARRILLO OUSTER BEING BLAUD ON (
CEBELÀ MATTER, INTO FROM OTHER SOURCES INDICATES THAT HE SAY GIVE
BARY FIRED FOR OPPOSING TACTICS FOR EXPORT OF REVOLUTION ESPOUSED IS
CIENTUEGOS AND PINEIRO. VARIOUS RELIABLE REPORTS SHOM CARRILO STILL
COCABINATINO CARISCA
RELEABIAO GIFICEN
SECRET
Haiterdo.
1901252234
---
## Page 2
14-00000
MESSACE FORM
ТОРАВСОРІВВ:
SECBET
pRia
taut 1
DIT
GATE :
01E9911 87-
D FILE BID
J1405%
DRONES
O FILE IN CHILE NO.
151
71
O DETROY O RITESA TO .
FINE DIRFEIOR
65-4:
VR. FILE DRID COPY
HE (CHABETIGATION)
SECRET
ISTRATE NO TILLE FILEDS
CASES PREFERENCE NUMERA,
CITE DIRECTOR
68252
PACE THO
AT LABCE AND NOT IXPRISONED AS WOULD PROBABLY BE CASE IT HE VERI
BELIEVED ILPLICATED WITH CUBELA PLOTTING. Les.
NO OBJECTION PASSING ABOVE INFO LIAISON.
END OF ARSSAGE
NB/006/10 .Lhtn
DILTAX V
• BROE
ПЛАВАНИВ ВГРАСЕЛ
8 IC BET
RODUCTION DE OTHER THAN THE ISSUING OFFICE IS PRONIBITRO.
AUTHEATICATINO
OFF:GEA
cary me.
--- |
2,018 | /releases/2018 | 104-10170-10158.pdf | 104-10170-10158 | 04/26/2018 | Redact | CIA | 08/14/1967 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MEMORANDUM | DONOVAN E. PRATT, DC/CD/R&A | GARRISON INVESTIGATION OF KENNEDY ASSASSINATION: DONALD P. OR T. NORTON. | 5 | CIA | JFK | 03/16/2018 | JFK64-25 : F7 : 1998.03.03.16:21:23:810107 : CORRECTED TO 5 PAGES VICE 6. | 5 | ## Page 1
104-10170-10158
DISPATCH
Chief of Stutlon,
SÄCKET
10-U
Ottara
PAROLE ALE MENDE
DO ING RICUSE
+SOM
•Chie
uropoan Division
WICHOF R W
TUB ISCT
KEYWAY/Garrison Investigation of Kenneuy Assausination:
Donald P. NORTON
AETION RICURiO. RIFERENCES
Attached: (U.S.C.) for your information is a copy of
together
with coples of clipplaga from
Vancouver and Victorla neuspapers, concerning subject.
2. As indicated io the momorandum,
coples
of the clips
wore boius proviced tolthe babassyd so please note the caveat
In tho Inst scotence of the memo. 110
3. Thero ure no Heuüquarters traces on Subject; his
allegations that NOFACT employe, him are false. You may pass
the
foregoing
sentence to Che Embassyl
If you are
queried;
subject.
but you should nos/loitlate any discussion of tals
JANE AD CRIFFITS
Attachnents: (U.s.C.)
menorandum
copies of clippings
Distribution:
2 - Ottawa
160-10
RETURNTO CIA
Background Jse Only
, Do Not Reproduce
/
CROSS REFERENCE TO
33 COPY
M.- RID
• Files
1
- DC/CI/R&:A
2
. - E/BC/C
S//RA,
DISFATCH STALES
AND SUMBER
OCOM-6315
CLASSIFICATICA
SECRET
E BC /Canada
OFFICER
James
OFFRE TWAR
Fait
VC/CI/R&A
Iec-300-12
(DAE! AUG 1967
HOS FRE NUMBER
100 - 301-12
ORIGIRATING
Howley
dd
(17 jug 67) 6333
COCRONLATING
Jtowl...
DEST
ABSTRACT
RELEAS: FO
RACETRECI"
placedy
---
## Page 2
L UNCLASSIFIED
SUBJECT, (Optionaly
FROMe:
NTERNAL
Le USE ONEY
CO... IDENTIAL
ROUTING AND RECORD SHEET
NO.
GATE
SECRET
DEP
Donovan E. Pratt
DC/CI/R&A
TOi (Offear designation, rom member, end
c/E/BC/C
4C20.
6663
DAN
RECEIVED POMMANDED
OFFICER'S:
INTIALS:
1 4 AUG 1967
N.
BAUG
No action por ani Frat.
des pant i Clipping
whisk identia
Suagent as Us ilyan
there, reall fund
wat there is state 27
up there.
16:Imn firepoing
this matter. if
127,16-6
10.
11.
12.
13.
14.
15.
FORM
610 MON
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
7/02
---
## Page 3
14-00000
SECRET
1 4 AUG 1967
MEMORANDUM
SUBJECT
: Garrison Investigation of
Kennedy Assassination:
Donald P. (or T.) NORTON
1. On 6 August 1967 we were informed that the Vancouver
(Canadia) Sun was running or soon would run an intervlew with one
Donald P. (or T.) NORTON, 35 years old, who had made the
following claims.
That he was a CIA man and that in 1958 he
delivered $150,000 to David FERRIE for transfer
to Cuba. (Comment: David W. FERME, now dead,
was a pilot living in New Orleans. District Attorney
James C. Garrison has claimed that FERRIE was
one of a small group of conspirators who master-
minded the assassination of President Kennedy.
Allegations that CIA employed FERRIE have appeared
Thorough checks have shown that there
was no association between FERRIE and this Agency.)
b. That in 1962 Clay SHAW gave NORTON an
ailtache case containing $50, 000 which NORTON de-
livered to one Harvey Lee in Monterrey, Mexico.
(Comment: There is no evidence that Lee Harvey
Oswald was in Mesco in 1962. There is no evidence,
except the unsupported word of a criminal and drug
acdict, that Clay SHAW knew Oswald. SHAW is the
orily person indicted by Garrison to date on the charge
of conspiring to kill President Kennedy.)
SECRET
---
## Page 4
SECRET
co'
That NORTON received $500 a month pay
from CIA and that he also received bonuses of $5,000
for the action described in sub-paragraph a, above, and
$2, 500 for that described in sub-paragraph bo
That NORTON reported to an unidentified oll
company official in Calgary, Alberta, Canada.
That NORTON lost his CIA job in November
1966 and was advised to settle down in Calgary.
Efforts are under way to obtain a copy of the edition of the
Vancouver Sun containing the article herein described. However,
C/E/BC/C is also requested to ask
to try to get a
copy for us, either independently or through liaison. 1o-6
3. All pertinent Agency records have been checked.
no record of a Donald P. NORTON or Donald T. NORTON.
also no record of a Donald NORTON who matches any of the foregoing
Information.
4. The C/E/BC/C is also requested to obtain avallable informa-
tion from liaison regarding NORTON's general character and reputation
for veracity. Because District Attorney Garrison has made unfounded
charges that CIA and the FBl are interfering in his investigation in New
Orleans, Inquirtes to liaison should be low-key. It is requested that no
reference be made to Garrison or his investigation. It is suggested that
the only reason given for our interest be that NORTON has made false
allegations that ClA employed him.
5. It la requested that a check be run in the files of WH/COG to
see whether Subject appears therein.
Enoren 2. Phalt
Donovan E. Pratt
DC/CI/ REA
SECRET
---
## Page 5
UNCLASSIFIED
SUBJECT,, (Ophoneli
FROM
STERNAL
USE ONLY
IS COA.. 'ENTIAL
ROUTING AND RECORD SHEET
Garrison/Warren Comission
SECRET
Joseph C. Goodvin
Annistant to the Director
•TO: (Omire designation, room number, on
britie).
(PORWARDIO
CI/NDP (Mr. Pratt)
2 C IT
AUG 108%
401/ R+A
3.
9 AUG 1967
De/C/A+A
gAUG 1907
EXTENSION
7676
DEFICER'S
INITIALS
ма
Dare 9. August 1961
rs: Jake called the on
10.
81.
12.
13.
14.
83.
FORM
3-08
610 "s ronous
SECRET
CONFIDENTIAL
she wall try to get thi
library or through Does,
tic Antact Irvice.
D'ee have Paul resse
only ens tracka.
merso to the Canadian
Duct caking for Facei
from the bion
24
Hire's
little doubt
ties, a mendacio
or a mendacious
chatre, it wrin
set.
sites ver Facts ans
i, I'll asth the F13%.
INTERNAL
USE ONLY
UNCLASSIFIED
--- |
2,018 | /releases/2018 | 180-10141-10015.pdf | 180-10141-10015 | 04/26/2018 | Redact | HSCA | 07/19/1978 | PAPER-TEXTUAL DOCUMENT | 11/10/01 | BRECKINRIDGE, SCOTT | BLAKEY, G. ROBERT | 1 | HSCA | CIA SEGREGATED COLLECTION | 3/12/18 | Box 4 | null | ## Page 1
1180-10141-10015]
Khi
Kun, p. can file
(202) 225-4524
Ce!
de most stashith
Assassinations
C.E. House of Ricpresentatibes.
Вок 11
3342 HOUSE OFFICE BUILDING. ANNEX 2
WASHINGTON. D.C. 20515
710
I cIc # 73-
July 19, 1978
:22
eltem
/
COMMITTEE SENSIT
Mr. Scott Breckinridge
Principal Coordinator/HSCA
Office of Legislative Counsel
Central Intelligence Agency
Washington, D. C.
CIA HAS NO OBJECTION TO
DECLASSIFICATION ANDOR
RELEASE OF THIS DOCUMENT
as redacted
STURBITTS, LA DIY,
Responding.
Dear Mr. Breckinridge:
This letter is written to follow-up the conversation
that Chairman Stokes had with Admiral Turner.
The following are those individuals that the Comnittee
would appreciate the assistance of the Agency in arranging
interviews with in Mexico next week:
05 June Cobb Sharr
Castero mistress-
Henry P. LopezD=/'Edward G. Tichborn,
Gen. Jose Jesus Clark Flores
(Manuel Calvillo - unwiting cropte]
24
Al Witrich (sp?)
Luis Alberu Suoto
Consuelo Esperon
Noe Palomares
Ramon Joseph
Alvarez Durant -
LIONION I ]
If additional identifying data is required, I will be
glad to provide it orally.
Because information referring to some of the people
listed above may be of a sensitive or classified nature, this
letter may require appropriate classification.
I Dried i
Mickack Gal damith
24-159-41978
Sincerely,
2. RoberBlahy
G. Robert Blakey
Chief Counsel and Director
GRB: Am
COMMITTEE SENSITIVE
5782
141-10015
140-10122
--- |
|
2,018 | /releases/2018 | 104-10179-10025.pdf | 104-10179-10025 | 04/26/2018 | Redact | CIA | 11/8/60 | PAPER-TEXTUAL DOCUMENT | 80T01357A | JOHN D. PETERS | MEMORANDUM FOR THE RECORD: CONTACT REPORT ON MEETING WITH AMRUNG-1 | 4 | CIA | JFK | 3/12/18 | JFK64-15 : F2 : 20040303-1053791 : | 4 | ## Page 1
104-10179-10025
Fir cape!
Aly Runni
SECRET
RETURNTO CIA
Background Leo Only
Do Not Reproduce
Kay
a Saveator 1960.
MMORA UNHE FOR THE RECORD
SURICT: Contect Soport on MortarE alta iNRORal 201 - 270613
1.
On 5 soresher at 1130 hours, inhuNG-l and INECTER were not
at the shi"ston assport by undor modo
They were then taken ly
ati to the layflover lotel, where a room had been resered . for
their 19e. after haring lunch at the hote?, the osrer galournad to
the room
there a suit was given a sort hrielag on
"the -IT operator who vas scheciled to beet RuStiGal at
400 hourg.
where Francisco was waiting with
At 14op hours, the underglened W
went to the do. of the hotel
1 his escort officer.
03
was instructod to bring Francisco vito the mou. It was
"yawed i1 adrance of thie that all sriraigals would with draw from
the soon to fire AniNo an opportunity to talk with Francisco alone.
Torover, It bas surrested that
Peturn a half bour before the .
intervie nas terminated to clear us ary points as to the natura of pi
Francisco's training, or any aspects that inPutal meht vish to
The interview with Francisco was torninated atout 1510
hours, as ArtSol statod he would le sleasod to hare Francisco
assined to hire ll indications here that a happy ramport was esta
Blished between the principala and a comoloto understanding was
reached as to the futum role of Francisco as the "lt operator for
the AMYlA grovo la cubao
At appradinately 1535 hours.
this meeting.
wrTOl was told that "r. Fodrick has the coordinator
for operatioas and muld live to disciss sore of the sore specifle
aspects with lin, arior to his retura to Cuba. Cocil Carturight, sino as
had escorted i've to iashington, ashed to sit in ca this noting
along with Peterg andl
as he felt that Masy shoald be fully
informed on statever aborational matters wer discussed with AMKHGal
tom mme efective future coordination between Hendquarters and KiSH.
.03L
indicatad no objections to this and stated be vas ilad to bave
nie est an et this not i s
He In sabstasco.
covered most of the highlights dealing
eith omelous attesto to eply the AT group vitt aras and ano.
and alf untilse overations ourrently hainy slannedo
connection, is thal was highly aleased to learn that a i,000 pound
SECRET
913K
---
## Page 2
SECRET
shiprent hud been successfuliy infiltraled to his group durire rig absence
no Aidin Ired that me ruch grittents should bo stepped us in the future.
050
then briefly discussed to SINVi, overation and asked AYAUNC-1 1f be
ran-t thank this area for the te wa, already "elown! due lo the number of
roople wio alpady lines of his o, eration.
(This includes E other pople
hesides mintina and d'alN-d.)
AvatiGal stalod he was not sure, lut would
inveitle-to this upon his roturn. Fovover, he felt that this las an excel.
lent Da site and should he uttilied for any sutynguent airdrop acheduled in
he Pinar del Hio provirce d
inforred A''"UNG-l that his ovorlaya on
various ia's and Il's had been recrived and wero beinp reviewed by the opera
tirns peo, l6.
He corilinented A":UNGal on the excellent sork of his carto
Erüpher in oxpressed
the
vier that these or aroas would be cut to food use.
Finally, le assured i'l'luel that no stone is baing left unturned to provide
his frov; with the noeussary materiel sup. ore wiich is critically norded and
that this sup.ort illl be
step od up as our infiltration capabilities are in
creased both by air and era.
In partine, he crutioned i'itial not to tate
any unnecess cy chances wien he resured operational arlirates in Cuba, 31n3
has lesdershl, in the A tuM group was vital to our ovorall interests.
meeting bis terminoidd about 1720 hours as
and Petare look their des
parturo.
03
Sore of the more significant haphlirhts of the cont-rsations which -
fork place betwen Alilial and the undersiined prior to his motings nith the
W/T overator (Francisco) and
are noted horewith:
Securitys Castro has taken stringent sets n in linhtenine up
his internal security a, ainst counter-revolutionary forces Inside
The railtis ars being wyer to search heuses for concasled
beapons (usuaily hy a hlock syster), and argone faliang to produce
proper identification di reround for questionin by the CIR.
Hence, A!'5l'VO1 ani his oreaniratin are largely confining thoir
•calvilies to the daylicht hours from 0700 to 2000 hours. He
considers night oporations - particularly on the st:ects of favona
as highly dangerous inasmuch as the Di-ll (aecurity oriana) aro.
constantly on the alert to stop individuals on the street to check
their identificati'a dccumentg.
bo Documental!: 7 of A. onts In Cuba: AMRi'0-1 surgested using an
identiricati n card issued by the Havana University for their
He had a sample copy in his ¿ossession, which he claire.
was mallly accopta! by Castro security forces as being valid.
Sirilary, a driver's license properly authenicated alone with a
health centiricato wore considored to ha cord "cover" docurents
"or teents cporatini in the Havana area.
A supily of blank identi
*Ication cards wi: i
be turned over to the station by A illed for
tranarittal to headquart-ra for any sute quent documentation of
SECRET
418e
---
## Page 3
14-00000
SECRET
agento uhe can be passed ofi as studento at the Harasa Doiversity.
(Ho suerested preparine: sae for tia ifT oferator (Frasciaco)
o. Operational Expenditures: Gue:lod on this aspect, iratic l stated
his organizati nuculd need a vininur of 50 to 60,10 pesos a
month to cover their overall operatienal
These funds are
beine used for safehouse saintenance, travel expenses, purchase of
vehicles and pascline, ailoration of funds to various sub
divisions of the WITH orianisatin locatod in varlius provincos of
Cuba, and purchase of ford and sup ort of various arents whose
Camilles may be in dire nood of food and medical su:-lles.
do WiT o oratora: To dato, toth iPArICol4 and AvOlDial have net
not the requirements for effective comunica ion with us on ArTil.
oferat.cng.
However, ANiliGal feels that APhiC la has not leon
compromised or turned by the Diti and unce he rets oper his nervous
stato,
16 1a possible he can still be used. Similar:J, although
A:'CLENal is considored to ba a to d h/T cierator,
his usefulnose to hir has been considerably nojata! ly the nature
of his assignment at the Naval tase and his racent restrictions
to Ella base by ordera of the Castro recire.
In storE, AMHUNG d
feols com-unication la the wealost lint in his current eperatiina
and that direct cox-unicati:ns with the Embassy is frasing in"
croasingly hazardous, due to the fact that Embassy persennel are
under closo surveillance by the Castro security foreg.
reason lie fools that Francisco will fill a serious seid in tria
respoct, once he is inisitrated into the LYiN oriasation in
•. Support for other anti-Castro FIo 28 in Culas it'stiias stated that
all malaried sup;ort siouli
Do funnelad directly de his organialo
tsun for diatritution to other anti-Castro ero po in cuba.
In
hig view this would sorve as a entrol fuctor in infling the over
all affort of the varlous spilnter troups seoking sued suppert in
Cuba and ould also enhance the prestige of the Mit as the spesti
head for
the FR: NT..
He then wont on to aid that he sas tully
aware of our efforta to support other group in Ciba, bich he
mosuned se were operatine with on a unilateral basis (1.9... he
alted Nino Dias in Oriento) AMilNOl felt thie mis a serioua.
direct, not being prove by the would route les rabio and
underalered told ArriNGal that he acreed on the desirabilty of
a cocrulnato d effort on the part of all counter-noraint: orary
Ing centele
through one channel
feasible nor practical.
The fict that Castro lad tiptioned up
Bocurity
throughout tha vard-us provincos of Cuha, uriii male 1t
difficult or inpossibio for ll:e
A!TLM ercup to ship ares and ottor
equipment fron Havana le the eastron rost provinces i1.0o. las
SECRET
---
## Page 4
14-00000
SECRET
VilJas, Caraguay or Oriente) althout gropardizing both shipments
and saison ele
Hence, the need for unilateral action on our
part to eup-dy tho:o flahting groups in these provinces.
oxplomation appearad to satisfy irition), hovever he still insistod
that his organisati n should at Irast be
appraised of any ratoriel
support provided
othor troups in Cuba.
He was assured that wa
would take his riquest under consideration.
I. A'DIDaY-l! AMHUNG-l feels that ne useful purpose would be served
in sendine his a scelati to join forces witr. hit fra Havana. He
Loels that irBIDDY-l should continue te r-present the AlYoM
faction in the END and when the counter? voluti rory forces aro
fully preparod to curthrow the Castro ragine, alrineY-l will be
brought into tho Pinar del Rio to direct the A'I'M forces in this
6º Manolo Rays A'ilNOl considera RAY as a hignly dan erous individual
because of las great ambition to play a frcrinent role in any
subsequent Cuban bor ment following the overthron of the Castro
In hia opinion, My poses a serf: ua thral do VAlINA's
leadership and the FRD Insido Cuba.
llo 1s atten,tine to draw
various dissident groupe to his banners ind appeara to hive support
fron the riddle class represented by husiness interesto, politiciano.
and the professionad class.
should it be persuaded to goin
forees with the FRD, INhO:al thinke he nlid cortirue to operate
on a unilaterai baglo while seekine to supercede le fRD with
his own creanization in Cube.
ho Tony Varona and the FRD: Although A'FU!Cal reccenizes the neod
to support the FRO as a political front for rallying counter-
revolutionary grous against the Castro rule, he n netheless
Cools that the FENIE and Jony VELVA huvo loet considerable face
In Cuba by inaction and political raneuv rink. He further pointed
out that he da aware that thousanda of dollars tad been poured into
the FRixIE, but dissident groups in Cuba hive seen no evidence of
any of this noney to sup ort their efforte to everthrot Castro.
such poojie as lanolo RAY are taiding the Initiative and will socn
contrch the entiro counter-sevalul. onary movement in Cuba.
John D. Potora
SECRE
--- |
|
2,018 | /releases/2018 | 104-10069-10077.pdf | 104-10069-10077 | 04/26/2018 | Redact | CIA | 11/27/1962 | PAPER-TEXTUAL DOCUMENT | 80T01357A | REPORTED USE OF YACHT POTOMAC BY ALPHA 66. | 1 | CIA | JFK | 3/12/18 | JFK14 : F7 : 1993.07.14.16:47:30:710340 : | 1 | ## Page 1
1104-10069-10077
0015)3.244,087
GEESENTEN
DRA 30372
27 November 1962
Subject: Reported Use of Yacht Potomac by Alphe 66
On 20 Nov 62 LAFO received an unsolicited telephone call on tha
listed telephone number.
The caller wanted to advise that there was reportedly
In the harbor at long leach a vessel., formerly used by the late Theodore
Roosevelt,
called the Potomac.
This vessel, according to the informant, was
being used by the Alpha 66 organization.
She was believed taking on a cargo
of weapons crated as Argentine beef, and destined to leave soon for seattle.
He added that a Wes Davis had just signed on as an engincer,
another character named Cliff Roberts on board.
Both were descrived as tcarded
adventurers.
The caller refused to identify himself, claiming that he did not
contact with the Agency would be approved by his employer, and
urther isa not know wether or not the ponion tae said two loam
in Betich, l
In response to a call to the Intelligence Officer,
that ther is a vessel,
the Potouac, formerly one of the 155' USCG cutters.
For some time It had been used by the late F. D. Roosevelt as the presidential
Later it had been disposed of to the Maryland (State) Fish and Game
Commission, and more recently
it had been acquired by
the Hydra-Capital, Inc.,
410 West Coast Highway, Newport Beach, California (OR 5-1549).
USCG advised further that an investigator for the Los Angeles County
to do so) to be the Potone tron the Barbados to California.
had accepted an assignment (taking leave of absence
supposedly, was to make her a floating museum of some sort.
On his arrival
in Barbados, Wheeler is reported to have found the craft in foul shape, with
only a single engine operative. He refused the job and returned to Los Angeles.
The craft later, however,
did turn up In San Diego in October and was later
Lobserved tied up In Cerritos Channel; Los Angeles harbor area; and subseguently,
she was moved back to San Diego, where it is presently in a shipyard.
has sunge been palated, and appears to be undergoing
her hull.
The indentiesed intoran.
(paragraphs 1 and 2), subsequently identified
as Asst. US Attorne
was re-contacted by telephone.
suggested to him that in the event any more Information concerning the Potomac
and the likelihood of her use in any foreign activity came his way, we would
appreciate another call. On this occasiong
volunteered the staterent
that it was his understanding that the Clift noverts he had referred to pre-
viously had
reference to Barbados.
come from Barbados with the vessely) This was
The above is for your Information only.
The sketchiness of
the raterial
presented LAFO as well as the circumstances of 1ts origin militate against 1ts
credibility. As a consequence, no follow-up is anticipated unless requested.
TFu - 30h00 62
end
CONFIDENTIAL
GROUP
Excludco tan audana
WH.765
00 6 920
AETURNTO A
Background Uas i
Do Not Fepruduca
--- |
||
2,018 | /releases/2018 | 104-10074-10085.pdf | 104-10074-10085 | 04/26/2018 | Redact | CIA | 01/01/0000 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CIA, ELLIFF | CIA | NOTE INDICATING FOLLOWING OSG RECORDS ARE ATTACHED. | 1 | CIA | JFK | 3/12/18 | JFK16 : F62 : 1993.07.16.16:38:38:400140 : | 1 | ## Page 1
104-10074-10085
to: Ruth Ellif
fron:
0.3
The following OSs records are attached:
AH. 22258
They contain information on:
Merola
--- |
2,018 | /releases/2018 | 104-10185-10113.pdf | 104-10185-10113 | 04/26/2018 | Redact | CIA | 08/25/1964 | PAPER-TEXTUAL DOCUMENT | 80T01357A | SHIPMENT OF EXPLOSIVES TO MEXICO. | 1 | CIA | JFK | 03/16/2018 | JFK64-20 : F15 : 1998.04.28.13:02:43:420108 : | 1 | ## Page 1
104-10185-10113|
181006 70366
SECRET
NO FOREIGN DISSEN
COUNTRY Cuba
REPOST NO.
CSCI-316: 00696-64
SUBICT
Shipment of Esplosives to
MeXICO
DATE DISTR
25 August 1961
NO. PAGES
1
REFERENCES
• DATE OF
1964
RETURNTO CIA!
INFO.
Background Use Only
MLACE & Washington, D. C.
Do Not Reproduce
DAYE ACQAUgUST 1964
FIELD REPORT NO.
THIS 19 UNEVALVATEO INORMATIOM
BRADIOS
AND DEPINTTIVE
APPRAISAL OF CONTEN! IS TINTATIVRL
SOURCE:
A former Cuban IS olficer who served with the Cuban Intelligence
Service until April 1964.
Following 1s a translation of a report which source
wrote concorning a shipment of explosives to lexico:
mho Communtat Party of 51 Salvador had asked ne to
send them trenty-five, one quarter pound packages of
gelatin explosives.
They requested that the explosives be
sent to Mexico were they would recover them and take
then to El Salvador.
"In view of the request, I suoke with Manuel PINEIRO
regarding the shipment itself, as woll as the amount.
PINEIRO answered by telling me to do so.
"During my trip to Mexico (March 1964) I spoke with
Rogello RODRIGUEZ Lopez regarding this shipment and he told
no need of my sending the explosives
to Mexico as this type of explosive was available in the
I then told RODRIGUSk that I would answer the
from El Salvador.
"Upon returning to Cuba I spoke with PINEIRO, who told
me not to send the
explosives as the orders now were to
send nothing but
to the recent exposure of the
arms shipment to Venezuola."
2
SECRET
NO FOREIGN DISSEN
STATE
ARARY
REP
EP CINCLANT
(Moder Field Alerteritan indireted by "f")
MAvY
CINCSO #
Tas
IrsA
NORMATION RERORIS
I SATOR WER
1HE MADE
215
CI/RAA
H'SA/B
MH/SA/CL
PIL/MAVE
POTALE
- in A SEl
RIDLAY
ORA NO
08 AUN T55
OSBOLETE PREVIOLA FAITIONS
TXXX
FORMAL LONERERORI
LX-1612
NO PROJECT (AMMUG/1)
CSCI-326/00696-64
DHK: LD: 90k
14.551
--- |
||
2,018 | /releases/2018 | 104-10123-10016.pdf | 104-10123-10016 | 04/26/2018 | Redact | CIA | 12/27/1971 | PAPER-TEXTUAL DOCUMENT | 80T01357A | WITHHELD | HQ, CIA | MASSING, HEDE THIS CONFIRMS TELEPHONIC ASSIGNMENT OF THIS CASE TO YOUR OFFICE ON 27 DEC 71, AT WHICH TIME YOUR OFFICE WAS REQUESTED TO PURCHASE AND SEND...(ALCOHOL)]. | 3 | CIA | JFK | 3/12/18 | JFK44 : F8 : 1994.03.29.11:18:11:280007 : | 3 | ## Page 1
110410123-10016.
NYFO JC 1010
HDGS JBS
17 DEC 71
MS 326
TO
FROM HDQS
SAC NYFO
SUBJ MASSING, HEDE
172 341 I-SB- JWR
I l. THIS CONFIRMS TELEPHONIC ASSIGNMENT OF THIS CASE TO YOUR
OFFICE ON 27 DEC 71, AT WHICH TIME YOUR OFFICE WAS REQUESTED TO
PURCHASE AND SEND THE OXX FOLLOWING ITEMS TO SUBJ AT 7-13 WASHINGTON
SQUARE NORTH, NY, NY 10003, TELEPHONE # 677-2994:
415 SCOTCH, 415 VODKA, 415 BOURBON, 415 GIN, TWO BOTTLES
RED WINE, AND TWO BOTTLES WHITE WINE. CAXX A CARD READING
"FROM YOUR FRIENDS IN WASSXX WASHINGTON SHOULD BE INSERTED
WITH THE GIFT.
2. PLS ADVISE HQS COST OF GIFT AND WE WILL ARRANGE REIMBURSEMENT.
END JBS THANKS
END JC 4:5 1 MSG
---
## Page 2
SUPPORT BRANCH
(VERBAL REQUEST)
SUBJECT:
MASSING, Hide
FILE NO:
112341
CHARACTER: I SAHUUR
REMARKE :
DATE: 17Pe8:71
TIME: 0915
EXT: 7 6 85
ti- Lits. Hide MASSiNG
1-13 traitonitin Squas North
NY. N.Y. # 10r03
CH l27-274 it.
2. Aft strid Concie of 1 scotch, 1 Bandon,
ALLOTMENT NO:
OBLIGATION REFERENCE NO:
DATE ASSIGNED TO FIELD OFFICE:
DATE CONFIRMED BY FIELD OFFICE:
DATE REQUESTOR NOTIFIED:
---
## Page 3
14-00000
SUPPORT BRANCH
(TELEPHONIC REQUEST)
PASSINE, HEDE (ries)
SUBJECT:
SUB-SUBJECT:
FILE NO.: 172 3+1
ASSIGNED TO:
ROOM NO. :
REMARKS:
DATE: 170=071
TIME: 0930
CHARACTER: I 63/UWA
REQUESTER: PAI-GRINiA
DIVISION:
52S
_EXT. :
THIS CONFIRMS VERBOR REGUEST FOR NIFO
TO DELIVER CITT OF LIQUOR AND WINE TO SUSU.
WHO RESiDES 7-13 WASH. SUUAZEN. NY, NY 10003
10= 672-2494 MITH CARO SIGNED "YONE FRIENDS
La LASHINGTON" - GIFES SHONED CONTREISE
REDIT EUNDS FiA PRiMENTOR LIFTS
ALLOTMENT NO. :
OBLIGATION REFERENCE NO. :
DATE ASSIGNED TO FIELD OFFICE:
DATE CONFIRMED BY FIELD OFFICE:
DATE REQUESTOR NOTIFIED:
--- |
2,018 | /releases/2018 | docid-32309658.pdf | 124-10300-10024 | 04/26/2018 | Redact | 7/10/67 | PAPER-TEXTUAL DOCUMENT | CR 105-162207-3 | DIRECTOR, FBI | SAC, MM | 4 | FBI | 3/12/18 | 4 | ## Page 1
JFK Assassination System
Identification Form
Date:
6/5/2015
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10300-10024
RECORD SERIES :
HQ
AGENCY FILE NUMBER: CR 105-162207-3
Released under the John
F. Kennedy
Assassination Records
Collection Aet of 1992
144 U5c 2107 Notel.
Case#:NT 45937 Date:
J4-11-2018
Document Information
ORIGINATOR :
FROM:
TO:
TITLE :
FBI
SAC, MM
DIRECTOR, FBI
DATE:
PAGES:
SUBJECTS :
07/10/1967
4
Restricted)
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 06/14/1998
OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA
COMMENTS :
w9.1
HH 45937
12
DooId: 32309658
Page 1
---
## Page 2
FD,-36 (Rer, 5-22-1,4)
APPROPRIATENGENCIES
AND ETIED OPTICIS
ABYTEN: CY
ING
SLIP (S) OR
DATE
5/10/89
Transmit the following in
FBI
SECRET!
Date:
7/10/67
(Type in plaintext or code)
Via
AIRTEL
Mr.
Tolson
Mr.
DeLeach
Mr. Mohr..
Mr.
Wick
Mr. Caspor
Mr. Cellahan
Mr. Conrad
Mr. Felt
Mx) Gale.
Rogen
chivan
Tavel
Mr. Trotter.
Tele. Room
Miss Holmes.
Miss Gandy..
wanna to Seellarin
8/19/167
17171,3160
2- mEX
(Priority)
TO:
FROM:
SUBJECT:
DIRECTOR, FBI
SAC, MIAMI (105-12062) (P)
JORGE RAUL ROBLEJO LORIE
INTERNAL SECURITY - CUBA
CIA HAS NO DRECTER
DEC
RELE
AA WUNMATUN
SOMENT, Jm 9-3-93
EXCEPI FOR thE BRADLES
ON
00: Miami
HERE A 0 CH
SA SOLILED
OIREWISE
Re Miami airtel dated 6/21/67, captioned COMITE
PRO-LIBERACION DE LOS CIEN (CLIC)
LTBERAZION OF THE ONE HUNDREDS, IS - CUBA TRE FOR THE
On 7/5/67
35 West 9th Street
Apartment 4, Hialeah, Florida, telephone
887-7218, voluntarily furnished
the following information:
10-81-47
CLASSIFIED BY 5668 SUD SR
DECLASSIFY ON: 20//-
- Bureau (RM)
(1 - 105-147458) (CPLIC)
(JFK)
12 - Legat,
Mexico (Info.)
De Bifre
* (1
105-4947) (CPLLC)
12 - Legat
Ottawa (Iafo.)
(1 - 105-3083) (CPLIC)
2 = New
York
Classified by P8BT/gel JFK)
(Into.) (RM)
2
(1
- 105-77103) (CPLIC)
San Juan
(1
(Info.) (RM)
3
105-9215) (CPLLC)
- Miami
- 134-New)
(1 - 105-9977)
(OPILO)
JDH : jhk
-1a220i3
7810167 mend
• C. Wick
EX-103
REG 11
29/78
pissed / Serial
rem
for reviewet T
ua by
HSCAre 17/16/7yequests:
See Butile Res
SCUR
22900
3 JUL 20 1967
UNRECORDED COPY FILED IN
1005162207
Approved:
Special Agent lin Charge
-
Sent
M
Per
HH 45937
DocId:32309658
Page 2
---
## Page 3
MM 105-12062
SECKED
JFK Act
indicated that he had been the General
Coordinator
of the
30th or November anti-Castro organization
in Cuba during 1959, 1960 and the first part of 1961.
Hẹ
arrived in the United States at Miami on June 29, 1961, via
small boat.
Upon his arrival in the United States, he
assumed
leadership of the 30th of November movement in Miami until
approximately October, 1962, when he entered the U.S. Army
under the Cuban recruitment
program at Fort Jackson, S. C.
Subsequent to this, he has been alfillated with the 30th of
November movement in Chicago for approximately two years,
1963-1965, and in Miami, 1965 to date.
JEK Act
is currently employed as a security guard
for the
National
Patrol Detective Agency and the National
Industrial Security Corporation (affiliates), 590 s. W.27th
Avenue, Miami, Florida.
In connection with this employment,
he is a guard
at
Cuban Refugee Processing Center of the
Department of Health,
Education and Welfare
(HEW) three days
la week.
The Processing Center is located in Buildings T-90
and T-94 which are utilized by the U. S. Immigration and
Naturalization Service (INS) in processing, fingerprinting and
photographing Cuban refugees upon their arrival in the United
arrivals
interrogates
15
related he met ROBLEJO around the first
January, 1967,
when ROBLEJO reportedly returned from Mexiço
City where he had been attempting to seek the release of Cuban
political prisoners in Cuba. He met ROBLEJO through ANGEl
a coworker
at the Hotel Fontainebleau
where both were employed as
walters at that time.
At the
request of ESTEVEZ,
furnished ROBLEJO a table gratis
at the Frank Sinatra show at the Fontainebleau Hotel, for which
ROBLEJO was apparently grateful. As a result of this, ROBLEJO
sought
assistance
release of politica
prisoners and recently
an attempting to obtain the
made a member of the Executive
Committee
of the CPLLC.
In this connection,
First week
accompanied ROBLEJO
of June, 1967.
anti-United States and he considered ROBLEJO a "leftist-socialist."
While in Puerto Rico, they met with MANOLORAY and RUEOSbOPEZu:
FRESQUET
FRESQUET®
ROBLEJO discussed the possibility of RAY and LOPEZ
becoming active'in seeking the release of Cuban
political prisoners.
However, no definite agreement or
conclusion was reached.
- 2 -
SECRET
HH 45937 DocId:32309658 Page 3
---
## Page 4
MM 105-12062
SECRET
stated that on or about June 15, 1967,
he and ROBLESO,
while temporarily staying at 2930 Loiza,
Santurce, Puerto Rico,
ROBLEJO changed the topic to
were havino a veneral conversation
and
current work as
security guard at the Miami Airport where the Cuban refugees
are processed. ROBLESO asked detailed questions concernin
the nature of
the activities at this location, to which
explained that Cuban refugees upon their arrival in the United
States are processed here, including having their photographs
taken.
beine finger the ed, was beere, marpeated. Roper
if the FBI was there, which
acknowl-
asked,
"What do they do
there?"
of the relugees
answered, "They investigate and clear all
arriving from Cuba ip the Inited States."
ROBITTO was interested in knowing if
saw "those papers"
and
stated he had seen them.
indicated
this was entirely fictitious, but since he did not trust ROBLEJO,
he felt he might be
in a position to be
to the U. S. Government).
ROBLEJO asked
& possible assistance
if he could
"photograph.. take a picture of the documents or the people
the FBI investigates.
asked ROBLEJO if he was
"crazy,"
stating that if he did something like that, he could
be put
in the "electric chair" ROBLEJO indicated that with
the
use of a small camera,
this could be accomplished yerv
easily.
indicated to ROBLEJO he had
ed so Lateld toe as changed dately because
his child had just broken his collar bone
also
indicated to ROBLEJO that his,
wife had called
and said she did not have any money in the
house to buy tooa,
etc.
At this point, ROBLEJO gave
a check in the
amount of $300.00, drawn on the First National Bank of Miami,
on the account of
the Committee of Relatives of the One Hundred.
ROBLEJO made out this check' in
presence and
requested $50.00 be given to ROBLEJO's mother. Immediately:
cashed the check and sent a money order to his wife,
ERMITAS RAMON ARIAS.
JEK Act 6 (4)
stated ROBLEJO had given him $50.00 in
cash prior to their departure for Puerto Rico.
advised he returned to Miami from Puerto
Rico on June 18, 1967, and ROBLEJO remained in San Juan until
June 28, 1967.
He recalled ROBLEJO attempted to have him stay
in Puerto Rico and was "mad" at
for leaving early.
On June 30, 1967, ROBLEJO telephonically contacted
during which conversation ROBLEJO indicated he
- 3 -
SECRETI
HH 45937 DocId:32309658 Page 4
---
## Page 5
MM 105-12062
CECRETI
planned to
go to Venezuela, Panama and Ottawa, Canada, and
would see
upon his return.
ROBLEJO is interested
in obtaining a Mexican visa in order
to go to Cuba to possibly
converse with FIDEL CASTRO or other important leaders in the
communist government of Cuba in connection with the possible
release of Cuban political prisoners.
Local
stops have been placed with INS in order to be
notified of ROBLEJO's return to the United States.
Miami plans
to
locate and possibly monitor the bank
account of the Committee of Relatives of the One Hundred and
any other accounts where ROBLEJO is the authorized signature
of an account.
JEK Act 6(4)
The Bureau is baine reauested in a senarate communi-
PSI - CUBA," to grant authority to contact him in
mentioned above in the event ROBLEJO attempts to pursue this
matter further.
The Bureau will be kept advised.
LHM incorporating
pertinent data regarding subject's activities will be promptly
furnished to the Bureau.
SECRET
- 4
-
HH 45937
DocId: 32309658
Page
5
--- |
||||
2,018 | /releases/2018 | docid-32293684-1.pdf | 124-10211-10460 | 04/26/2018 | Redact | FBI | 02/29/1960 | PAPER-TEXTUAL DOCUMENT | SEE TITLE | DIRECTOR, FBI | TEETER, FRANKLIN B. | CR 105-64470-44 | 14 | FBI | HQ | 02/24/2018 | 14 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/26/201
AGENCY :
RECORD NUMBER :
FBI
124-10211-10460
RECORD SERIES:
HQ
AGENCY FILE NUMBER :
SEE TITLE
Document Information
ORIGINATOR:
FBI
FROM:
TEETER, FRANKLIN B.
TO :
DIRECTOR, FBI
TITLE:
Restricted]
DATE : 02/29/1960
PAGES:
14
SUBJECTS:
[Restricted]
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 1C; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW:
05/14/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
5
---
## Page 2
Report Fona
FD-263. (5-12-55)
SECRET
FEDERAL BUREAU OF INVESTIGATION
Reporting Ofice
NEW YORK
TITLE OF CASE
Office of Origin
NEW YORK
Date
Investigative Period
2/29/60
12/10/59 - 2/20/60
Report made by
Typed By:
FRANKLIN B. TEETER
10-29-97 amb
CHARACTER OF CASE
ELIONID ARMATIENTOH KOVARON (5)
GUESSEMA SEAT ITK
INTERIAL CEL IFK)
SECURITY - RELU)
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR,
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT. K
730-97 SiD/KSR
K526-0(7894)
eport of SA FRANKLIN B. TEETER, dated 12/23/59,
at NY
И)
И)
Report
at
of
SA ROBERT J. WIRTH, dated : 2/12/60,
Albuquerque.
Approved
Copies made
ADMINISTRATIVE
SA (U)
#аі,
In connection with the subject's association with
ANNETTE SYLVIA EPSTEIN (NY T-5),
attention is called to
the fact that NY has opened a 134 case on this individual.
By means of NY letter to Director, 2/17/60, captioned,
"ANNETTE SYLVIA EPSTEIN, aka; IS-R"
, the results of the
initial interviews with
EPSTEIN were submitted, and
because of her cooperative attitude,
to develop her as
an informant or double agent
authority Has requeste
s this
BECID
In spaces below
RES-
97
ER 10D
3) - New York (205-2765147(5)
COPIDS DESTROYED
7 MAR
1 1960V
4 5 0CT 30 1972
Plate+ CeN
3-
- 40
copies made
AGENCY
REQ. RECD
DATE FORM.
HOA FORE.
By /
for review at doing by
3ym4 bequest.
SECRET
52126#60-2172003
Property. of FBI - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned.
U.S. GOVERNMENT PRINTIN- iT 1955 0 3447507
---
## Page 3
SECRET JERUS
NY 105-27651 (S)
authority is granted and upon KOVALEV's return to this
country, efforts will be made
to place Miss EPSTEIN in
contact with the subject, even though she has stated
that he is a
"wolf" and she does not like him personally.
In connection with
CHARLES G. FORBES, attentio. the
subject's. contact with
is called to the fact that
NY has opened a 134 case on FORBES.
Bureau permission
has been received to conduct a "follow up" interview
Of FORBES for the purpose of attempting to develop him as
a PSI. FORBES is currently working temporarily in Miami,
Florida, but will be interviewed immediately upon his
returnto the NYC area.
If he proves to be cooperativ
and upon KOVALEV's return to the US
attempts will b
made to place FORBES in contact with the subject.(s)
Concerning the party at which FORBES first met
the subject, it is believed that LIBBY HOLMAN REYNOLDS
is identical with the subject of New Haven file 100-12339,
Bufile 100-363343 and NY file 100-103066, who is an SI
subject of the New Haven Office.
that he was unable to further identify the
Further in regard to this mattelnproducerl.or
FORBES advised
the four "beatniks" who attended the party at LIBBY
He added that he was not
familiar with the circumstances of how LIBBY HOLMAN
REYNOLDS originally met KOVALEV andKIRIIYUK or the extent
of her association with these Soviets Jhowever, he advised
that should he obtain additional information concerning
these matters, he would immediately notify the NYO.de)
this case is being placedin a closed status. Upon KOVALEV'S
return to this country, this case will be reopened and NY
will continue its investigation of KOVALEV as a "Known
Soviet Intelligence Agent"
pursuant to Section 105K of the
Manual of Instructions](5)
B
COVER PAGE
SECRET
---
## Page 4
FECRED 78(4)
Ty: 205-276527651
INFORMANIS
Identity
NY T-1
CSNY 2328-S
Location
105-27651-252
Page 2
105-27651-221 and 254
105-27649-346
Pages 5 and
105-27651-197 and 219
BS 1189
NY
T-5
ANNETTE SYLVIA EPSTEIN
3871 Sedgwick Avenue
Bronx, New York
By request)
NY T-6
CHARLES GRAHAM FORBES
1975 Country Road
Westbury, Long Island
New York
(By request)
NY T-7
NICK CINALLI
Auditing Department
Chemical Bank
New York Trust Company
NYC
(By request)
NY T-8
PETER J. CELIBERTI
Assistant Manager
Socony Mobil Oil Company
50 West 44th Street
NYC
(By request)
(S)
105-27651-261
105-27651-253
105-27651-2525
Page -' an
Instant Report
Page 8 & 9
(Furnished to SA
ROBERT S. BARNHART)
Instant Report
Page 9
(Furnished to SA
JOHN G. DALTON)
COVER PACE
SECRET
---
## Page 5
[NX. 205-27652 7(5)
Careful consideration
has been given to the sources
concealed ana I symbols were utilized only in those instances
where the
identities of the sources must be concealed. 2)
CLASSIFICATION
1R12)
report is classified "Secret" because it
contains information pertaining tola double agent operation.](5)
The accompanying letterhead memorandum is classified
"Confidential" because it reflects investigation being
conducted by the Bureau concerning an official of a foreign
government, which because oi
State Department clearance (5)
its delicate nature, requires
---
## Page 6
Ty-203 or 0-22-88)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
[BORE A 1)
eport of:
SA FRANKLIN
2/29/60 1)
TEETER K(21)
file Number:
New York (105-27651)(5)
bureau (+05-64470) 765)
Title:
LEONID AFANASIEVICH KOVALEV ](S>
Se Character:
INTERNAL SECURITY - R JE( U)
Synopsis:
return on approximately 3/20/80.
At time of
from US, KOVALEVs resided at 40 W.
(4)
past, KOVALEW observed in vicinity of meeting places (SJ
between Soviet VADIM A. KIRILYUK and NY I-4.
InformationS]
re (KOVALEV's contacts and associates and data re his 5]
banking activities reported
TFK)
[C -
5p8 MAQlISR
(Classified by SPlIT GL
Declassify on: 010 3/35/85
10-29-97
CLASSIFIED BY 5668 SUD RST
12/17/97(574) JFK)
51-13003
This document confaink nicher ra sommendations nor conclusions of any hind. I is the property of the Fl and i a loan to your agent t
it and or its contents are not to be distributed outside your agency. XX)
10-76038-5
---
## Page 7
[N7. 105-27651 (3)
PETATES: 74(21)
E. BACKAROUND 7Y)
X. (Annivar and Departuro Data fes)
Records, Immigration and Naturalization Service
On December 3, 1959, NY T-I reported that the
KOVALEVs departed the United States on December 2, 1959, from
(5]
New York International Airport aboard Sabena Belgian World
Airlines flight number 546 en route to the UssR on nome
Leave. G)
that he had
not heard from the KOVALEVS since their (departure from thel SJ
respective illnesses. (X)
Attention is called to the fact that NY T-2 had
previously reported that it was due to the fact that both <5]
LEONID's and RIMMA'S mothers were ill that resulted in the CS
KOVALEVs taking homelleave in December, 1959 rather than
in May, 1900 as regularly scheduled.
Informant further
previously reported that the KOVALEVs) were planning to return(S
to the Unitea states on approximately March 20, 1960. 5)
soviet YURIy A. MISHUKOVis currently employed as C5J
a Translator at the United Nations
(UN) Secretariat (S)
- 2-
*SECRET
---
## Page 8
SECRET RU)
NY. 105-27651 (3)
NY T-3 has reported that MISHUKOV has engaged in (S
intelligence activities in the past. (x)
Residence Data |(s)(u)
On December 2, 1959, NY I-2 reported that when.
return to the United States in (S
they plan to get (SJ
C
EMPLOYMENT DATA
On December 2, 1959, NY T-2 advised that KOVALEV (3)
nad recently signed a new year contract as a translator
at the UN Secretariat. (S)
subsequently on January 5, 1900
eported that CovAley had been promoted to grad Paints
the
Translation Section of the UN Secretariat (»)
POSSIBLE CONNECTION WITH THE
(S SOVIET INTELLIGENCE MOVEMENT
n August 21,0959 and again on september 1o
SoVie LEONID A. KOVALEV)was observed by special Agents ofEs
the Federal Bureau of Investigation (FBI) in the company of
Soviet national VADIM A. KIRILYUK in Springfield, Massachusetts (5)
they were observed at the times and in places which na
reviously been set up for scheduled meetings between KIRILNUK ES
and NY T-4.(*)
their next meeting would take place at 4:00 pm on August 21,(SJ
15bg, in front of
"GEORGE" further instructed)NY I-4 to prepare a notebook (S
[containing descriptions and diagrams of those cryptographiciSJ
machines and systemsfamiliar to the informant and to bring
this notebook to their Aggust 21, 1959 meeting)
-3-
SECRET
---
## Page 9
NX. 105-27651 (5)
Subsequently on August 13, 1959 NY I-4 pesitively
dentiflea a pratograpa of Soviet VADIM A. KIRILYUK as being (S
identical with "GEORGE"! (S)
wagone i in the nat near secure ene
Soviet national VADIM A. KIRILYUK
his departure from the United Statés on January IO, 1960 (S)
nts departu affairs orficer at the UN Secretariat uloyed as C
Records, United States Department of State,
Washington, D.C., reflect that on December 17, 1959,
intelligence activities in connection with Ner-4 with the
Secretary General of the UN, DAG HAMMARSKJOLD. FollowingS_
chis discussion, the Secretary General stated that it
appeared obvious that soviet KIRILYUk nad abused his (S._
advised the United States Mission to the UN that he would
take immediate action to assure that this Soviet departed
from the United States.(5)
Records, INS, New York City, reflect that
(KIRILYUK, accompanied by his wife, departed the United States CS]
on January 10, 1960, from New York International Airport
aboard Scandinavian
Airlines System flight number 914. (5)
-4-
SECRET
---
## Page 10
SECRETE W
[wx. 105-27652 ((S)
[LI. CONTACTS AND ASSOCTATES I (U
A. With NY I-5](01u)
on January 21, 1960, and January 28, 1960, NY I-5
furnished the New York Office
of the FBI with
the details
surrounding his meeting and subsequent contacts with
several
soviet nationals whom he met while an Instructor at
the
Berlitz School or Languages,
Rockefeller Center, New York
following information about this Soviet:](s)
Informant first imet KOVALEV
Pat a party given in
June, 1958, by BURTON VAN HORN
FOREMAN, another Instructor
According to _NY. T-5
BORIS 5. IVANOV yho was unable io altend!"
Concerning this June, 1958 party, informant
advised that he did not associate to any great extent with
KOVALEV but noticed that KOVALEV was quite friendly with
DENNIS MARBER, still another Bertitz teacher
NY. T-5's
next contact with KOVALEV was when he
invited the Soviet?
attend a party given in either August
or September, 1958,
by the informant.
S KOVALEV to invite him to the party,
the when ested to lontactea
that he spent little time with OVALEV at this party (f
Informant's next contact with kovALEvame 1n
July, 1959. He and BURTON VAN HORN FOREMAN attended the
S Bussian Festival of Music and Dance at Madison Square Garden.
While there they ran into KOVALEV and Soviet national IVAN Y.
FEDORCHENKO (S)
Also in July, 1959, informant and FOREMAN, while
visitihe the Soviet rrade Fair being held at the coliseum (NYC).
encountered and spoke briefly to KOVALEV and YURIY A. MISHUKOV(5)
-5 -
[SECRET (U)
---
## Page 11
(SECRET SU
[Ny 105-27651](5)
October,
NY T-5's last contact with ovALScurred in
Informant and FOREMAN contacted KOVALEV
or the purpose of soliciting his aid in setting up
a business whereby they.
would teach English to various UN
Delegates and employees.According to the informant
[ROVALEV gtated that he was unable to help in this matter. (6)
Prior to his departure from the United States on
September 28, 1959, Soviet BORIS S. IVANOV was employed as
a Counselor with the soviet Delegation to the UN.(S)
According to YURI A. RASIVOROV, former Soviet
Intelligence Officer, IVANOV has engaged in intelligence
activities in the past. (S)
Soviet IVAN. Y. FEDORCHENKO, prior to his departure
from the United States on January 27, 1960, was employed as
first secretary with the soviet Delegation to the UN.(S)
B:
With NY I-6J84(4)
information December len one cos and e
On December 21, 1959, NY I-6 furnished the following
Informant had returned to Naw York City in June, 1959
Irom an out of town engagement as a pianist. Being interested
in contacting a friena, ROSSER EVANS, and knowning that EVANS
often used the apartment of former entertainer, LIBBY HOLMAN
REYNOLDS as his headquarters when in New York City, NY. T-6
to Mrs. REYNOLDS' apartment at 121 East 61st Streetß9(4)
proceeded
Upon arriving at the REYNOLDS' apartment, informant
learned that ROSSER EVANS was not there, but was invited by
LIBBY HOLMAN REYNOLDS to join a dinner party which was in
progress.
Besides himself and Mrs. REYNOLDS, informant
advised that the
an unidentified
produce a see soviet nationals le)
and 4 "beatniks
The 4 "beatniks"
, whose names informant never
learned, were introduced to him
the authors of the book
entitled, "The Beat Generation.
(u)
SECRET (5/4)
- 6 -
---
## Page 12
NY 205-27652 (5)
NY I-6 described the 2 Sovietsas being in their (5]
early 30's.
Both indicated that they were attached to either
the Soviet Embassy or the Seviet Delegation to the UND One of L3J
them introduced himself as(
ENU) KOVALEV, while the other CSJ
did not divulge his name. (e
Subsequently during the December 21
19b9s Interview
NIo positively identified a photograph of soviet LEONID CS
AFANASIEVICH KOVALEV aS (ENU) KOVALEV, whom he had met at the
of (VADIM ALEXANDROVICH KIRILYUR aS
apartment.
concerning his association with the? Soviets at thels
party, informant advised that the affair
lasted from 7:30 pm
until
approximately 10:J0 pm. Most of the evening wa
ip by an argumentive discussion between the 2 Soviets and
According to NY T-6, the Soviets and the
"beatniks" did not get along very well
together and KOVALEV
and KIRILYUK were very critical of the attitude. expressed
by the "beatniks" concerning their obligations to the
society. in which they live.
However,
informant pointed out that during the
evening he spent quite some time talking to the 2 Soviets] (SJ
time was spent discussing the responsibilities
of
citizens to their governments in this and other countries:.
Also they spent some time discussing the situation in Red
China. s›
NY T-6 pointed out that during the discussions
which he had with KOVALEV and KIRILYUKat the party, he let CSJ
the soviet, know that he was a Roman Catholic by religion
and was notio sympathetic with/the Communist Movement.S
However, neither of the Soviets appeared to be in any way eS
offended by the informant's declarations along this linely.
At the conclusion if the party, KIRILYUK offered ES
to drive the informant to the International Restuarant in
New York City, where NY I-6 was working as a pianist.
Informant accepted the invitation, but pointed out that
during the drive
they discussed purely social topics. (a)
-7-
SECRET
"?.:
---
## Page 13
[SECRET 50(4)
7 105-27652765)
NY T-6 concluded by advising that during the
party given by LIBBY HOLMAN REYNOLDS
him a telephone number and suggested
in the near future.
rowever,
had hot had fut recaston ve call konALy since the party, an
and(s)
advised that neither of the Sovietslad contacted him.
LY. BANKENG ACCOUNT DATA $* (U)
A. Former ]S/U
on
December 1, 1959, NY T-? reported that a check
for $38.25, which had been issued on November 18, 1959 to the
Banner Van
and storage company,
account maintained by Soviet EBONID KOVALE at the Cue Branch Es
of the chemical Bank, New York Trust Company. (f)
On February 11, 1960, Mr. FRANK KURRAT, one of the
owners of the Banner
• Van and Storage Company, 335 East. 46th
Street, New york city, reviewed his records and advised SA
FRANKLIN B. TEETER that the $38.25 check issued to his company
on November 18, 1959 by Soviet LEONID KOVALEV,
and otherwise preparing a carton of personal effects for ship
nent to Moscow, U.S.S.R. KURRAT further advised that he re- ES
called the transaction and pointed out that KOVALEV delivere (
ed the carton to Banner Van and Storage personally. He added
that the carton was already packed and as a result, all that
Banner Van and Storage had to do was to pack the carton in a
wooden crate.
swedish Aerian steamship lite for shipment to the stiethe
Uni ong(S)
current ]€)(L)
York Trust Company during the month of December, 1959:
-& -
SECRET
---
## Page 14
SECRET
< (u)
(NX 105-276527(5)
Date
11/21/59
Payee
Socony Mobil Oil
Amount
$28.32
Company
11/27/59
Socony Mobil Oil
13.36
Company
The foregoing information furnished by NY I-7
can not be made public except in the usual proceedings
Iollowing the issuance of a subpoena duces tecum. Furthermore,
NY T-7
is no longer in possession of the basic documents
from which this information was obtained, and therefore,
will be unable to testify regarding this
data: (5) (U)
Concerning the $28.32 check issued on November
21, 1959 and the $13.36 check issued on November 27, 1959,
both to the Socony Mobil Oil Company, attention is called
to the fact that on December 23, 1959, NY I-O identifieo
Soviet national LEONID KOVALEV as the holder of Socony
Mobil Credit card number 83143097773(5)
---
## Page 15
In Reply, Please Refer to
File No.
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
New York, New York
February 29, 1960
SECRET
CONFIDENTAL TU)
Re
Internal Security - R
Characterized below are the sources utilized in
the report of Special Agent Franklin B. Teeter, dated
and captioned as above, at New York:
NY T-I, NY I-2, NY I-3, NY I-4, NY T-7 and NY I-8
are informants who have furnished reliable information in
the past.
NY T-5 and NY I-6 are informants, contact with
whom to date has been Insufficient to ascertain the reliability
This document contains neither recommendations
nor conclusions of the FBI.
It is the property of the
FBI and is a loan to your agency.
It and its
contents are
not to be distributed outside your agency.
COPIES DESTROYED
5 DCT 3 0 1972
CONFID
SECRET
--- |
|
2,018 | /releases/2018 | 104-10180-10125.pdf | 104-10180-10125 | 04/26/2018 | Redact | CIA | 9/1/61 | PAPER-TEXTUAL DOCUMENT | 80T01357A | FD/C&TAB/CAAS | WH/4/CUBA | PERFORMANCE REPORT FOR CONTRACT PERSONNEL. | 1 | CIA | JFK | 3/12/18 | JFK64-16 : F11 : 1998.06.14.08:05:20:500107 : | 1 | ## Page 1
104-10180-10125
SECRET
PERFORMANCE REPORT
, FOR CONTRACT PERSONNEL
TO
THROUGH: 10V1/ AMaTiCO
FROM
INOIVIOUAL (Pendent
PROVECT
1-31 #--at 1961
IPECIAL INSTRUCTIONS NEGARDING METHOD OF FAYMENT
PagIanta aru to be rade thraie
14
bart account.
FACTORS AFFECTING ANOUNT QUE
$000 to to desosited to subject's vari acerto
LEAVE TAXEN DURING PERiÕO (SI conFrece providas leem erinitemione)
"o Duty Satus Zigorts tava boen roceirad for this period.
-CERTIFICATION
DATE
"SIGNATURE OF AUTHORILED OPFICIE
1 Soptecher 1961
4081 433 uns amarrous corrion.
SECRET
56r- (234475)
(3C1
3IDN
--- |
2,018 | /releases/2018 | docid-32290801-1.pdf | 124-10206-10077 | 04/26/2018 | Redact | FBI | 04/26/1962 | PAPER-TEXTUAL DOCUMENT | 92-3182-503 | DIRECTOR, FBI | SAC, CG | 1 | FBI | HQ | 02/26/2018 | 1 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/12/201
AGENCY:
FBI
RECORD NUMBER :
124-10206-10077
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-3182-503
Document Information
ORIGINATOR: FBI
FROM: SAC, CG
TO:
DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
04/26/1962
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
GAL, ASSOC, ACT
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
04/22/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9
320
---
## Page 2
BUREAU OF INVESTIGATION
O.'S. DEPARTMENT OF JUSTICE
COMMUNICATIONS SECTION
APR 2 6 1962
TELETYPE
Mr. Tolson
Mr. Belmont
Mr. Mohr
Mr. Cellehan.
Mr.
Conrad
Mr. DeLoach
Mr. Evans
Mr. Maione.
Mr. Rosen
MIr. Sullivan
Mr. Tavel
Mr. Trotter_
Tele. Room
Misg Holmes.
Miss Gandy.
DEF
RRED
4-26-62 8-20 PM CST EAH
TO DIRECTOR, FBI /92-3182/
SIA, CATCASO 192-375/ 1
ALEX, AKA. AR, DAILY SUMMARY.
PCI FRANK LA CROIX ADVISED THAT NATHAN
BUTCHLADON, CHAUFFEUR
FOR ALEX, IS NOW DRIVING A NINETEEN SIXTYTWO BLACK FOUR DOOR PONTIAC,
BONNEVILLE WITH ILLINOIS REGISTRATION KT FOUR NINE FIVE SIX. LA CROIX
STATED THAT LADON KEEPS THIS AUTO AT HIS RESIDENCE AT ONE FIVE FIVE
ZERO NORTH LAKE SHORE DRIVE. LADON INFORMED LA CROIX THAT THE PONTIAC
WAS A LEASE CAR FROM HENRY SUSK AND THAT HE COULD GET A SIMILAR CAR
FOR LA CROIX AT DEALER-S COST IF HE WANTED ONE.
INVEXTIGATION DISCLOSED THA ABOVE DESCRIBED PONTIAC IS
REGISTERED TO GRAND AUTO LEASING COMPANY, FIVE TWO ZERO NORTH WABASH,
CHICAGO. THIS IS THE ADDRESS OF HENRY SUSK PONTIAC AND THE GRAND AUTO
LEASING COMPANY IS A NEW SERVICE RECENTLY STARTED BY SUSK.
SUSK IS A VERY CLOSE ASSOICATE OF ALEX.
ALEX ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES.
END AND ACK PLS
WA AND HOLD
EX-114
9-25 PM M OK FBI WA MLL
1689 91-3182-503
39T'APR 2% 1962
O MAY 8
1962
--- |
||
2,018 | /releases/2018 | 104-10227-10147.pdf | 104-10227-10147 | 04/26/2018 | Redact | CIA | 10/19/1961 | PAPER-TEXTUAL DOCUMENT | 80T01357A | A/DDP/A | CHIEF, WESTERN HEMISPHERE DIVISION | MEMORANDUM:ESTIMATE OF EXPENDITURES FOR PERIOD 1 JUL 61 TO 31 DEC 61 FOR ADMINISTRATIVE SUPPORT OF THE CUBAN REVOLUTIONARY COUNCIL (CRC) AND FOR SUPPORT PAYMENTS TO DEPENDENTS OF INVASION PERSONNEL NOT YET RETURNED TO THE U.S. | 3 | CIA | JFK | 3/12/18 | JFK64-62 : F19 : 1998.05.29.20:20:54:293115 : | 3 | ## Page 1
104-10227-10147
EYES ONLY
SECRET
19 Cerobor 1961
MENORANELA FOR& A/DDE/A.
SUBJECT
Estiriate of Expendituras for Period 1 Jul 61
to 31 Dee 61 for Adrinetrative support of
the Caban Revolutionary Concil (CRC) and
for support Paymente to Dopendento of Invas
sion Fereonel lot Y0t Retumed to the U. S.
Atroched in msponte to your slophone request of
18 October 1962, to lal/4/r'lans, 1e m estinato ou aspenseo for
the subject matter for use in proparing a paper for sunilasion
to the Bureau of the Budget.
Thest coctantas of Agency expenditures for lovember
and December 1961 aro based on the essuption that prosent
enrilscraciva support for the cac vill not be incransed by
airection of othar l. S. Soverment offlees:
5P. C. Kis
J. Go KING
Chief,
lestern tienlaphare Division
Attedment: An stated
DDP/WH/4/Plane
Diatribution:
Or1g. & 1 - Addressee (r/att. a/s)
1 = C/WID (w/att.)
1 - C/WH/4 (w/att.)
1 = WIl/4/Finance (w/att.)
1 • WH/4/Р/«Гrop (w/ntt.)
1 • HH/4/Plans (w/att.)
EYES OILY
SECRET
bia (19 October 1961)
---
## Page 2
14-00000
EYES QY
STr.".
port of the CRE
• $
326,000
(2)
obligated to Dato
Jul 61 - 151,000
Auz 61 - 150,000
Sep 61 - 125,000
Oce 61 = 100,000
Estimato for Ro
• $ 200,000
mainter of Pertod
Ray 6l = 100,000
DoC 61 - 100,000
Total REtinato CRC Payaants
736,000
1121 CAL Pevendency Paymenta
(1) Ob11eaced to Date
• 91,672.675
Jul 61 - 621,375)
Ang 61 • 427,600k5
sep 61 - 313,700
Oct 61 - 310,000
"Ineludes $271,375 Por paymento to military section
of che and dependents of invasion parconnel retured
to U. Se
taIneludes $113,100 transierzed to HEN to accomaliab
final payarnes to ipendents of invasio: personnel
returned to U.S.
EYES OILY
SECRET
---
## Page 3
Eins CALY
SEGZET
(28
Eatinato for loo
mainder of Period
Now 61 - 310,000
DES 61 - 310,000
Total EatInato Deper®
dency Paysenta
$
620,000
$2,293,675
focal Estinated Registrenants for
Perhod 1 July 1961 to 31 Decembor 1961
$3,018, 675
LY BAY
1101
--- |
2,018 | /releases/2018 | 104-10268-10008.pdf | 104-10268-10008 | 04/26/2018 | Redact | CIA | 01/01/0000 | PAPER-TEXTUAL DOCUMENT | 80T01357A | HELMS HEARING DUPLICATE - VOLUME I, COPY 7 OF HELMS HEARING. | 189 | CIA | JFK | 3/12/18 | JFK4 : F9 : 1998.05.13.17:49:55:403031 : DUPLICATE OF VOL I, COPY 1 OF HELMS HEARING IN JFK3, F1 WHERE DOCUMENTS WERE INDIVIDUALLY PROCESSED. THIS COPY WAS UNIT INDEXED. | 189 | ## Page 1
110410268-10008
SECRET
REPRODUCTION
TABLE OF CONTENTS
PROHIBITED
1. MEXI-9332, 6 May 1964 [duplicate of FOIA No. 683-391]
2. Memorandum passed to Mr. PAPICH of FBI with informa-
on photo coverage
of embassies and information on
COSTIKOV. [XAAZ-3590 - FOLA NO. 182- 621)
3. Cover sheet to MEXI-7034
4. HMMW-15488, 18 May 1967 FOIA No
S. Ne men REPRODUCTION
6. MEXI-953 (EN PROHIBITED
[FOIA No. 683-291]
7. DIR-18827, 4 May 1964 [FOIA NO. 677-2891
8. DIR-87770, 9 December 1963 [FOIA No. 354-7191
9. MEXI-7067 (IN 68291), 26 November 1963 [FOIA No.
124-54]
10. Cover sheet to MEXI-7067 (from Mexico City File)
11. WAVE-8149 (IN 67731), 25 November 1963 [FOIA No.
101-573]
12. Cover Sheet to WAVE-8149 (from Mexico City File)
13. MEXI-7055 (IN 67620), 25 November 1963 [FOIA No.
89-331
14. Cover Sheet to MEXI-7055 (from Mexico City File)
15.
MEXI-7054 (IN 67378), 24 November 1963 [FOIA No.
85-565]
16. MEXI-7054, 24 November 1963 (from Mexico City File)
17. • DIR-84920, 24 November 1963 (from Mexico City File)
[duplicate of FOIA No. 65-251
18. DIR-84920, 24. November 1963 [FOIA No. 65-25]
19. MEXI-7034, 23 November 1963 [duplicate of FOIA No.
59-231
20.
MEXI-7034: (IN 67231), 23 November 1963 [FOIA No.
61-575]
21.
MEXI - 7033,
including
City File)
of FOIA No.
55-5461
22:
MEXI - 7033
IN PROHIBITED
=I 1963 : [FOIA No.
55- 546]
23.
MEXI-7029 (IN 67190), 23 November 1967 [FOIA No.
56-20]
24.
MEXI-7028, 23 November 1963 (from Mexico City File)
including cover sheet.
[duplicate of FOIA No.
58- 549]
25.
MEXI-7028 (IN 67187), 23 November 1963
[FOIA: No.
58-5491
REPRODUCTION
PROHIBITED
SECRET
---
## Page 2
13-00000
26.
MEXI - 7025,
[duplicate
SECRET
- 2 .
REPRODUCTION
PROHIBITED
23 November 1963 (from Mexico City File,
Of FOIA NO. 60-5501
27.
MEXI- 7025 (IN 67188), 23 November 1963 [FOIA No.
60-550]
28.
29.
31.
MEXI-7024, 23 November 1963 (from Mexico City File)
(dupLicarpEPRADUCTION
ME XI - 702419
• 1963 [FOIA NO.
62-24]
MEXI - 7023,
DROL BIED
From Mexico City File)
[duplicate
MEXI-7023 (IN 67108), 23 November 1963 [FOIA No.
49 - 545]
32.
DIR-84888, 23 November 1963 [FOIA No. 39-38]
33.
DIR-84886, 23 November 1963 (from Mexico City File)
[duplicate
of 40-541
34.
35.
DIR-84886, 23 November 1963 [FOIA No. 40-541]
DIR-84821, 23 November 1963 [FOIA No. 51-18]
MEXI -7019 (IN 66846), 22 November 1963 [FOIA No.
27-10]
37.
DIR- 84802,
[duplicate
23 November 1963 (from Mexico City File)
of 26-81
38.
39.
DIR-84802, 22 November 1963 [FOIA No. 26-8]
MEXI- 7014,
[duplicate
2z November 1963 (from Mexico City File
of FOIA No. 29-121
40.
MEXI-7014 (IN 66781), 22 November 1963 (FOIA No.
29-12]
41.
42.
Memorandum
for The Ambassador,
dated 16 October 1963;
Lee OSWALD/Contact with the Soviet Embassy.
[TX-1919 - FOIA No. 9-5]
MOL: O REPRODUCTION
Mexico City File)
DIR-74830,
NER4830, PRID
Aber 1963 [FORA NO. 8-41
rom Mexico City File
cover sheet.
uplicate of FOIA No. 7-2]
45.
46.
DIR-74830, 11 October 1963 [FOIA No. 7-2]
EX1-6453,
duplicate of FOlA No. 5-LAJTom Mexico Gaty "ale
47.
48.
49 i
MEXI-6453 (IN 36017), 9 October 1963 [FOIA No. 5- 1A]
Transcript of telephone call on 27 September 1963,
Soviet Embassy Chancery
(15-61-55) •
Informal Memorandum dated 10 February 1977; Subject:
Background on Mexican Station Support Assets
(Coverage of Soviet and Cuban Embassies).
REPRODUCTION
PROHIBITED
SECRET
---
## Page 3
13-00000
SECRET
REPRODUCTION
-3 -
PROHIBITED
So. B Me Me Cary Stdated A May at the Subtrenton cord
51. Blind Memol
the First REPPUDUCTION
Delay in Sending
PROHIBITED
REPRODUCTION
PROHIBITED
REPRODUCTION
PROHIBITED
SECRET
---
## Page 4
13-00000
REPRODUCTION
PROHIBITED
SECRET
SU"JECT:
Nelay in sending the first cable about
OSWALD
1.
Much has been written about the delay (by the Mexico
Station)
ins ending the first cable reques ting traces on
name Lee OSWALD.
It was discussed in Dave Phillips
book as
case of lazines on
the part of the Soviet case officer (which
in my
VIEW was
unjust and unnecessary
and indicates that Dave
didn't know what he
was talking about).
the Spanish transcript for the 1 October
Conversation he seen peeked coon te morning deee
2nd of October.
The Russian language portion would have gone
to the Russ ian/English
trans criber on the 3rd
of October.
Th e
translation would have
been returned the follawing. day
(4th)
at which time,
the Soviet case officer would have as ked for
That coverage haula
not have been
probably on
day which would have been Many
Later the film was taken out of the camera every
day
but at that time,
the film stayed in the camera until a full
roll was completed wich might take three or four days.
A name trace could have been reques ted on the bas is
of the name alone but that wasn't the way
Win Scott ran that
Station.
He wanted the photographic coverage tied in with
telephone coverage ..sometimes there-was a U.S. automobile
licens e number.
als o part of the
"num bers
game" of
jus tify ing
a project by the number of dis patches, cables or
reports produced.
th e
0000151
SECRET
REPRODUCTION
PROHIBITED
SEGRET
---
## Page 5
13-00000
REPRODUCTION
PROHIBITED
SECRET
SECRET
2 May 1977
SUBJECT:
Review of Mexico City Station Files
at the Warrenton Record's Center
visited the 2 menton Records enter nd Aenie
odpas ture
Hold Mexico
Gate any such
photographs.
been destroyed in a purge of
that the folders for the
material were re-used to
forward more recent phe
ic material to Headquarters
for retention. Followi
are the Job numbers of boxes reviewed
and pertinent notations re re-use of the old folders:
Job #70-236 Box 1 of 3
BILYRIC Photos
1 February - 1 March 1968
(Filed in re-used folder,
LILYRIC 1 Aug. 1966 to 31 Aug 66)
LICALLA Negatives
In white letter-sized
envelopes - five
packages C-1873 - 2031
1 March - 1 April 1968
Back folder - re-used LILYRIC
folder 1 Sept 66 - 31 Oct 66
Front folder re-used LILYRIC
folder 2 Dec 63 - 28 Feb 64
1 April - 2 May 1968
Back folder re-used LILYRIC
folder 2 Mar 64 thru 29 May 64
Front folder re-used LILYRIC
folder 1 Nov thru 15 Dec 66
0006152
JFK # 056
Copy 20f7
SECRET
Continued
SECRET
REPRODUCTION
PROHIBITED
---
## Page 6
13-00000
- 2 -
3 May - 3 June 1968
Back Flap
re-used LILYRIC folder
16 Dec 1966 thru Jan 1967
Front flap re-used LILYRIC folder
18 Nov 1964 thru 26 Feb 1965
3 June - 1 July 1968
back flap one side re-used
Czech photos July 64 & Aug 64
back flap-other side re-used
LIMITED 11 May 66 thru 31 July 66
1 July 68 - 31 July 1968
7 May 64 - 27 July 64
Front flap
re-used.
16 May 61 - 16
File #
50-6-40
Job #70-236 Box 2 of 3
LILYRIC Photos
Back flap 3 Apr 67 - 2 May 67
filed in re-used folder LIMITED
16 May 61 - 18 July 61
File # 50-6-74/5
Front flap re-used LILYRIC April 67
TacKed t 2 May Golder Jere - Jan 67
Front flap clean
SECHET
REPRODUCTION
PROHIBITED
REPRODUCTION
PROHIBITED
0000153
Continued
2
---
## Page 7
13-00000
REPRODUCTION
PROHIBITED
- 3 -
1 June - 3 July 1967
Clean folder
..
3 July - 31 July 1967
Back flap re-used LILYRIC folder
July - Aug 64
Front flap clean
1 Aug 67 - 4 Sept 67
Clean folder
4 Sept - 2 October 1967
Clean folder
DUCTION PROMIBITED
2 Oct - 31 O
Clean folder
1 Nov - 22 Dec .67
Back flap re-used LILYRIC folder
12 Apr 66 - 18 May 66
Front flap re-used incoming cable
chrono folder 1-31 Jan 65
•9 Jan: - 31 Jan 68
Front flap re-used LILYRIC folder
1 July thru 31 July 1966
Back flap - clean
0000154
Job #70-236 Box 3 of 3
LICALLA Photos
2 Jan - 27 Feb 1967
Back flap re-used LICALLA folder
5 Nov 62 - 31 Jan 63
SECRET
Continued
3
REPRODUCTION
PROHIBITED
---
## Page 8
13-00000
REPRODUCTION
PROHIBITED
- 4-
Front flap re-used LICALLA folder
1 Dec 66 - 15 Feb 67
1 Mar - 28 April 1967
Back flap re-used LICALLA folder
I Feb - 29 June 63
Front flap re-used LICALLA folder
20 Feb - 31 May 1967
* 2 May 67 - 30 June 67
Back flap re-used
LILYRIC folder
23 July 63 (Y-1257) to
30 Nov 63 (X-1308)
Front flap re-used
1 Sept thru 30 Nov
3 July - 30
Back flap
• re-used LICALLA folder
PROFUCTION PROHIBITED
19 Sept 63 (C-1351) to
30 Nov 63 (C-1414)
Front flap LICALLA re-used folder
1 June thru 30 June 1967
1 Sept - 27 Oct 1967
Back flap clean
Front flap re-used LICALLA folder
1 Aug - 31 Aug 1967
6 Nov - 29 Dec 1967
Back flap clean
front flap re-used LICALLA folder
1 July - 31 July 1967
0000155
3 Jan - 28 Feb 1968
Front flap
re-used LICALLA folder
1 July thru 31 August 1966
Back flap Czech photos re-used folder
Sept - Nov 64
SECRET
Continued
REPRODUCTION
PROHIBITED
---
## Page 9
13-00000
REPRODUCTION
PROHIBITED
- 5 -
1 March thru 29 April 196
Front flap re-used LICALLA (C
28 Nov 61 to 10 Feb 62
Back flap re-used LICALLA folder
1 Apr to 1 July 1966
2 19 30 1ST folder 0-907
to Y-969)
12 Sept 61 - 23 Mar 1962
Front flap re-used LICALLA folder
1 Jan thru 31 Mar 1966
N.B. There was no coverage from 19
15 July thru 30 Augusta
Job #72-626/36
File # 50-8-21
Box #5
Contained nothing prior to 1967.. Looking for 1963.
Job #70-209
Box #3 (Boxes 182 at Hqs)
Nothing pertinent to our search.
Box #4
Nothing pertinent to our search.
Box #5
Nothing pertinent to our search.
Box #6
Nothing pertinent to our search.
Box #7
Nothing pertinent to our search.
Box #8
Nothing
pertinent to our search
SECRET
C800156
Continued
5
REPRODUCTION
PROHIBITED
---
## Page 10
13-00000
REPRODUCTION
PROHIBITED
- 6 -
Box #9
Nothing pertinent to our search.
Box #10
Nothing pertinent to our search.
Box #11
Nothing pertinent to our search.
Box #12
Nothing pertinent to our search.
Job #73-506
File # 50-6-74/3
Box #1
LILYRIC
1 - 30 June 1970
AROUCTION PROHIBITED
LICALLA
Jan & Feb
Mar & Apr
May & June
July & Aug
70
Sept & Oct
OV
Dec
70
Nov & Dec
70
70
70
70
70
70
70
Dispatch HMMT 11,368, dated 17 March 1972. Photos were filed in
re-used subject and "p" folders (equivalent of subject 201 folders),
indicating contents of "original" subject and "p" files were
destroyed.
Ref (to previous shipment) HMMA 40,562, 21 May 71.
C800157
6
SECRET
REPRODUCTION
PROHIBITED
---
## Page 11
13-00000
REPRODUCTION
PROHIBITED
SECRET SENSITIVE
Mexico Station Coverage of Soviet and Cuban Embassies (1963)
".:
Unilateral Coverage:
From the time the Mexico Station was opened in April 1947 until
the arrival of Mr. Win Scott as Chief of Station in 1955, the Station had
developed a support apparatus to exploit leads from the Soviet Embassy in
Mexico City. This umbrella type project (LIPSTICK)
isted of multiline
phone taps, three photographic sites, a mobi
unveillance team and a
mail intercept operation.
Telephone taps (LIFEAS
a si aced by an emprayee of the tocal
telephone company who
adled by a Station
case officer. The number
of lines tapped was
datited only by the availability of a listening post
nearby and the availability of langauge (English, Spanish, Soviet, Polish,
Czech, etc.) transcribers. Generally, these were Mexican or Mexican-
• American recruited agents.
Three photographic sites were handled by a Station case officer
assisted by technicians on TDY from Headquarters who advised the Station
on the best types of cameras, films, and concealment devices. These
operations had sub-crypts under project LIPSTICK (namely: LIMITED, LILYRIC
and LICALLA). LIMITED was a fixed site directly opposite the Soviet Em-
bassy (across the street) which had both a vehicle and. a pedestrian en-
trance. The gate to the Soviet Embassy was on the northwest corner of the
0000158
E2, IMPDET
CL
BY 004645
REPORT ISSUSITNE
REPRODUCTION
PROHIBITED
---
## Page 12
13-00000
REPRODUCTION
PROHIBITED
SECRET SENSIT E
• Soviet compound and the LIMITED site was diagonally across a double laned
street on the southeast corner of that block. (See attached diagram).
LIMITED was the first photo base and operated strictly on an experimental
basis in the early stages. This base, however, was closed when the Sta-
tion received word that the photograph of the "unidentified man" was
being released by the Warren Commission. LILYRIC was an alternate photo-
graphic base. It was located in an upper story of an apartment building
on the same side of the street as the LIMITED site bu
le middle of
the block south. It had a planted view of the illegate of the Soviet
Embassy. LICALLA, the third photographi
was located in one of a
now of four houses on the south aside
This site overlooked the
MEn of the soviet tabasy compound, The
purpose of this opera
nowas to get good identification photographs of
Soviet personnel.. The three photographic sites were managed by a re-
cruited agent who was a Mexican citizen, the son of an American mother
and Mexican father (deceased). This agent collected the film from the
LIMITED and LILYRIC sites three times a week. The film was then de-
veloped and printed into 8 x 10 contact print strips.
LICALLA film was
originally processed in the Station but in early 1959, due to the resig-
nation of a technician, this film like that of LIMITED and LILYRIC was
processed on the outside by a recruited agent.
0000159
2
SECRET/SENSITIVE
8
REPRODUCTION
PROHIBITED
---
## Page 13
13-00000
REPRODUCTION
PROHIBITED
(
Mobile surveillance was conducted by two American staff officers.
These two officers organized a surveillance team of six recruited agents
which used late model cars and a panel truck for surveillance. The team
could be activated by radio from the LIMITED site whenever someone of
interest left the gate of the Soviet Embassy. These agents were aware of
the LIMITED site since they had been issued LIMITED photographs for
identification purposes.
The Station also conducted a unilateral
ma.
cept operation,
A recruited
LIBIGHT, which was handled by an American case
Mexican agent, who had a semiofficial
from a subagent employed by the Me
2. Liaison Coverage:
Liaison covet
tuse
obtained selected letters
rean postal system.
as unreliable and insecure as characterized by
the nature of the Mexican services at that time.
The Mexican Direction
of Federal Security (DFS), with which we conducted liaison, was a hip-
pocket group run out of the Mexican Ministry of Government. This-Ministry
was principally occupied with political investigations and control of
foreigners. Their agents were wishes elt, and corrupt.
A Station
officer trained a number of them in name tracing and travel control. In
1958, at the instigation of a Mexican official, a joint telephone tap
operation came into existence. The operation, which became known as
0000160
SECRET/SEISITIVE
9
REPRODUCTION
PROHIBITED
---
## Page 14
13-00000
REPRODUCTION
PROHIBITED
SECRET /SENSITIVE
LIENVOY, was run by a Mexican officer. The listening post had 30 lines
connected at one time. The transcription room was staffed by Mexican
Army officers. In 1961, because of mismanagement by the Mexican prin-
cipals, the Station chief, himself, became the project case officer. A
Station officer assisted him in the daily supervision of the listening
post, and in picking up the transcripts and the tapes. There was also
an American technician inside the listening post.
3. Oswald Coverage:
In mid-1962, the Mexican officer in charge of LIENVOY (the
joint tap operation) asked the American officer at the fervoY listening
post for the telephone numbers of the Sovlet, Cuban satellite In-
bassies in anticipation of possible coveragei
ne station irediately
disconnected all of the unilateral
taps on these Embassies so
that they would not be discove
the Mexicans hooked up their
taps. The Mexicans 5
reafter connected five Cuban lines, five
Soviet lines, three Czech lines, two Polish lines, and one Yugoslav
line. At the listening post, a live monitor made short summaries of
conversations of interest which were then included in a daily resume
for the Chief of Station. Later, when a reel was completely recorded,
full transcripts were typed and passed to the Station; however, there
was usually a time lag of a day or two.
Reels which contained Russian
4
6000161
SECRET SENSITIVE
10
REPRODUCTION
PROHIBITED
---
## Page 15
13-00000
REPRODUCTION
PROHIBITED
SECRET SENSIT
3101
ir a language other than Spanish or English were taken to another location
for translation and typing. Mr. Boris Tarasoff did the Russian transla-
tions but because of the volume of Russian conversations, the translations
usually ran about a week behind the date of the conversation.
As soon as the Station learned that an American identifying him-
self as Lee Oswald phoned the Soviet Embassy, Miss Ann Goodpasture of the
Station started screening all photographs. However, here
again, there
was a backlog because the photographs were picked up
a week
but those picked up were usually for dates a fe
before since the
technician who was processing
the film,
ẳ night-time basis.
Further, photographs were not made
until a complete roll of
film was used. Later this y
and the operator cleared the camera
at the end of each day reg
fess of amount of unused film remaining.
The instructions were to cover the entire work day (office hours) and to
photograph all Soviets, their families, all foreigners, and cars with
foreign license plates. Human error did occur but generally the agents
were conscientious. The Cuban Embassy coverage had more sophisticated
equipment using a pulse camera which frequently developed mechanical dif-
ficulties.
Oswald came to the attention of the listening post operators
from a tap of the Soviet line.. It was picked up and taken to Mr. Boris
0000162
0000
SECRET SENSITINE
11
REPRODUCTION
PROHIBITED
---
## Page 16
13-00000
REPRODUCTION
PROHIBITED
' SERRET / SENSITICS
Tarasoff for translation because the caller was trying to speak in Russian.
There was some delay because Station personnel waited to compare the
photographs with the typed transcript. All transcripts were made in
either Spanish or English since the Chief of Station could read only
these two languages and because he personally screened the transcripts
for operational leads.
REPRODUCTION PROMIBITED
0000163
SECRET SENSITIVE
12
REPRODUCTION
PROHIBITED
---
## Page 17
13-00000
REPRODUCTION
PRSEGREED
"SECHET.
10 Feb 77
Source:
Hotes made by A. Goodpasture
for John Leader, IG Staff
Subject:
Background
on Mexico Station Support Assets
(Coverage of Soviet and Cuban Embassies)
1. Unilateral coverage. Fron the time the Mexico Station was opened in
April 1947 (by Bill Doyle) until arrival of Win
Scott as COS in 1955, Charles
Anderson III (still in LA/HQ) had developed a support apparatus to Fai
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 by an employee of the telephone company
naturael the 14749d
who was handled by David WILSTED (pseudo) .
The number of lines
tapped was linked by availabllity of a Ilstening post nearly.
(since the taps were not made in the main central
and English/
Spanish (Soviet, Polish, Czech,
nscribers. Generally
these agents (nosting
1354 Mexican American were related
(which the
at that time felt was good security in that
if they
alked about shop, they would talk to each other.)
bo Three photo sites were handled by Anderson with the help
of Harry Kahoney (retired, living in Chicago) and IDY ISD
people checking the best type of camera, film, and concealment
devices. These had sub-cripts under LIFEAT (LIMITED, LILYRIC,
and LICALLA). LIMITED was a fixed site bang opposite across
the street fron the front gate of the Soviet Embassy 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 Southaost
See jungra page ic.
(SECRET
nons en nico 11045
L600164
REPRORUCTION
SECRET
13
---
## Page 18
13-00000
REPRODUCTION
PROHIBITED
" SEGRET
that block. LINITED was the first base and it enerated strictly on an
o: arizental basis in the early stages.
I trink the l'exi Station
bought
one storey
this property (a/Spanish Colorial stone house) through LINOUSDE (check to
be sure). Later this house began to fall apart. This base was closed when
the Station got word that the photo of "uniden man" was being releasea to the
public by
the Warren Connission. 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 blding to be built
on this site). LILYRIC was planned as an alternate photo base to LINITED.
It was in an upper storey (3rd floor -check) on the sare side of the street
as LEITED but in the middle of the block South. It had a slanted view of
the front gate of the Soviet Enbassy. The agents in LIMITED and LILYRIC (both
Vexican fanilies) as far as we knew, were not acquainted with each other.
LILYRIC was a rented apartment. LICALLA, the thira photo site,
was located
in one of a row of four houses on the South, side of the Soviet Embassy compound
which the Mexico station purchased tin
about 1953 (check date), also using
LOUSINE as the purchagged lehe
e) This site overlooked the back garden of
the Soviet Embassy compound.
The purpose of this operation was to get good
identification photographs of the Soviet personnel (who at thet time were largely
unidentified in Mexico Station records)• The three photo sites vere handled by
Remon Alvarez (lexican citizen of U.S. mother who taught elerentary level at
the American School). Ranon collected the film enflestesthmetim from LITTED
and LILYRIC three times a week. His sister's husband, Carlos (Mexican doctor)
developed onà sinted the fla linto lo contact print strips. The master alan
for LICALIA film to ie processed inside, ISD man Erom 1957 to 1959 (Harper
Folt - resigned) could not handle the volume and as the unprocessed film began
to accumulate, the inside Co (l'ahoney) becane disgusted and took the filn out
for Ranion's brother-in-law to process. (probatly early 1959). Thus Ranon became
the handler for all three photo bases.
A sensitive staîf D monitoring operation
SENT
0000165
REPRODUCTION
PROHIBITED
14
---
## Page 19
13-00000
REPRODUCTION
PROHIBITED
-3.=
was run out of another one of these houses (crypt for the four houses was
LT'UST,1, ete). This was ha:dled by Glen WIDDEll (outside ISD officer) ana
l'aconey using HQ TDY teams for monitoring. This operation vas also separate
from LICALLA. The two houses in between vere rented
to unsustecting tenants.
co lobile surveillance
was developed by Anderson and later placed
under lahoney and Joseph Sancho.
This
bean consisted
& half
dozen or so agents who used three to for late model cars aná a
panel truck (which could be used on stake_outs for photo covera e).
The plan was to activate this group by radio (from LIMICID BASE)
Soviet
when soneone of interest left the/Embassy gate and stay with then
until they made their neetings.. These agents knew about the LIITED
SASE because they had LIlTH photos for identification purposes.
This worked fairly well until about the middle of 1958. (check date)
when one of the surveillance agents got too close to his target and
was arrested by the Mexican transit police
and turned over to the
Mexican Secret Serrice.
time the Station could arrange through
a cleared attorney
batt birt
out (Judd Austin of the Goodrich,
Little and Riquete firm), the agent: had identified Sancho (uko wes
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 LIFEAT project was broken
up into several others. The agents were not changed but were given
Frank
new crypts. /Estancona ard Peggy Haggard replaced Anderson in handling
the unilateral phone taps. Puckett replaced Mahoney and handled the
surveillance team (LIENTRAF) and the photo bases through Remon.
d. LIBIGHT was the crypt used for a unilateral (originally) mail
intercept handled by Charlie inderson III, The agent. (Vexican) had
a semi official status and arranged to obtain selected letters from
0000166
REPRODUCTION
PROHIBITED
15
---
## Page 20
13-00000
REPRODUCTION
PROHIBITED
a sub-agent in he postal system (I think at the airport). His case osficers
alfonso Spera,
vere lster/Puckett, Rowert Feldann, and Alan White.
2. LIaison coverage was unreliable and insecure as characterized by the nature
of the lexican services at that time. The Mexican DES (Direction of Federal
Security) with which ve dealt was a hip pocket group run out of the vinistry
Of Gov:rnment.
This linistry spent a rajor part of its tire on control of
foreigners and solitical investigations. Their agents vere vicious, venal,
corrupt extortionists. Robert Melberg established
contact with one of them
Levine De Leon (later LIFIRE group) in about 1950 or 51. He gave them some
training (a group of about five surveillance types) in travel
control working
the airport as well as file searches of names from DFS Hatrs
where the files
inge
poorly organized and often inaccurate. How and then? howeyer, sore useful
information was developed but it could not be, defended upon.
Melberg was
replaced by phil Roettinger. (resignediend remained
in Mexico), Mahoney, Thomas
Hazlitt, ard Robert Feldman
Pete thi Ether)
During 1958, Jir Scott met socially some of the chronies of the
Mexican President elect, Adolfo Lopez lateos.
During this period, the J.S.
Ambassador Robert C. Hill (reflecting the policy of then Sec State J.F. Dulles)
was energetic in organizing groups to "fight communism".
of these seeds
grew into a proposal Miguel Aleman (jr. son of former lexi President), acting
for Loçez lateos, made to Win Scott for a joint telephone tap operation. This
project (LIENVOY) went through about four distressing years of a shakedown.
The lexican in control (LIELEGANT) was inexperienced, old, and greedy. His
son (LIE!VOY-2) was a masterpiece of deceit and corruption. LIELEGANT also
manipulated control over the principal agent
of LIBIGHT mail intercept. The
first case officer was Alfonso Spera inside with Turner Smith (retired) outside
and John
(TSD training officer for surveillance and head of the listening
post where thirty telerhone lines would connect as well as
a transcription room
[BERRATI
0000167
REPRODUCTION
PROHIBITED
16
---
## Page 21
13-00000
REPRODUCTION
PROHIBITED
SECRET.
staffed ij la ican army officers.) Initially the station tried to set every
demand made by the Mexicans. Both Snith and John had larguage difficulties and
personal problems associated with being outside the
station so that the Mexicans
were virtually uncontrollaile, spendi e money as
they pleased, squirrelling away
equirment at enornous 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 who found himself in the same pincer novement of having Scott
approve a request by LIELEGANT that Brady had turned down by the
son, LIE VOY-?.
Finally when the cost became exhorbitant and there was little to
show for it,
the project was revarped. Smith and John returned to the U.S. and were replaced
by a ISD officer, Charles Flick, who las put inside
the listening post to naintain
Brady was reassigned to other duties
rendirg a transfer.
the equipment./ Scott took over the project as
case
offices raetirg with ITELEGANT.
He designated Ann Goodpasture to meet dailing
with flick
for routine supervision
of the listening post, picking up transcotits and teres.
Goodpasture had no
dealings with the lexicans excephinen seatt was ill or out of town. Generally,
all decisions were made by
oft?" This was about late 1961.
3. My menory is a little vague about the origins of the Cuban Enbassy but I
think the staff first developed fron a pro-Castro group celebrating on New
Years eve 1959. As I recall, it was a makeshift arrangerent of volunteers
through most of 1960 and El with Ton Hazlitt producing voluminous reports on
their activities and recruitirg agents right and left anong Cuban nationals in
Mexico City.
4 Personnel assignments. Of interest to us now is who was in lexico during
the period prior to Oswald's visit and the subsequent investigation by the
Warren Connission. To deternine wro was there and what they were doing I
have gro.ped persons torether chronologically with areas of their assignent
as the
covcring from 1950 to 1969 so that sooties nanes pop up, one can tell what
period they were in Mexico and
their assignments, at the tine.
SECRET,
•- 0000168
REPRODUCTION
PROHIBITED
17
---
## Page 22
13-00000
REPRODUCTION
PROHIBITED
- 1
8/50-0/59
COS
DCOS
Winston #. Scott (deceased)
7/56 - 758 A
lionso Hodriguez (revired,
10/58 - 12/62
(retired)
6/63 - 9/65
Man unite (retired) -
10/65 - 1969 Stanley Watson (retired in Mexico)
COVERT ACTION
Prior to 1954
12/54 - 7/53
12/55 - 9/61
Howard Hunt (retired)
villiard Hill (resigned
Stannard Short (retired
Chief
9/61 - 3/64 David Phillips C/ (retired) -
8/62 - 9/64
2/64 - 6/65
Janes Flannery C/(retired) -
9/64 - 11/66
Harold Dalghren Asst
10/65 - 1967
66
Stanley Watson C/(retired)
68 - 71
Josepà SmithC(retired in l'exico)
CUBA OPERATIONS
56 - 4/62 Thomas Hazlitt Chief
2/60 - 14/62
4/63 - 4/65 Bob Shaw Chief -
9/63 - 7/65
Ray Swider
10/63 - 5/65 Lorna Mackay (net
8/66 - 6/65 David Philli
9/65 - 19/68 Joseph Piccol
10/65 - 12/67 Peygy Maggar
SOVIET TARGET
6/57 - 10/59 Louise Iyon (retred)
9/59-
8/65 Herbert Hanell Chief-
3/52 - 3/65 Barbara briet -
4/65 - 11/67 Cynthia Hausmann
Alice Pittinger
7/65 - 4/69 Paul Dillon Chief
SOVIET TPANSCRIBEPS
6/56 - 8/53
Morris Gordon (resigned)
6/58
- 6/63
George Misko -
6/63 - 70
Boris Tarasoff (retired in Mexico) -
6/62 - 1/67 Prentice Karheine (ps)
(retired ?)
Outside CO
LEECRET,
0000169
REPRODUCTION
PROHIBITED
---
## Page 23
13-00000
'REPRODUCTION
PROHIBITED
SUPPORT ASSETS
Unilateral phono taps
1949 - 1961
Charles Anderson III Chief
1/55 - 4/60
Pegey laggord Asst
4/56 - 1/62 Frank Estancona Chiof
2/60 - 10/64 Thomas Keenan .
9/64 - 12/67 lichael Farmer
49-71 ? Outside CO
David WILSTED (ps)
retired in Mexico®
Unilateral photo Cubans
6/59 - 4/64
Robert Zambernardi (resigned lexico)
7/59 - 6/62 Richard Scathar ISD (retired)
Unilateral photo Soviets
3/54 - 4159 Harry T. Mahoney
(retired Chicago)
5/57 - 8/64 A. Goodpasture (alternate CO -
and internal routing)
6/58 - 6/63 Louis D. Puckett (retired)
6/63 - 10/64 Thomas Keenan = Robert
65 - 66
William Bright
56 - 68
Triest .
Cubana Gerepartin
Liaison phone taps
1959 - 1969
Winston Scott (deceased)
1959 - 1960 Alfonso Spera
(retired)
1959 - 1960 Turner Smith (outside, now retired)
1959 - 1960 John
(Training rept resigned)
1960-
1961. John brady (retired)
1962 - 1968 A. Goodpasture -
1961 - 1971
Charles Flick (outside TSD Staff Agent - retired) -
Liaison - surveillance
Prior 1954
Robert kelberg (retired)
3/54 - 4/59 Harry Mahoney (retired)
4/59: - 1901
Thomas Hazlitt
12/62 - 9/67 Robert Feldnann
TSD Outside unit
4/58 - 12/63
6/59-4654
Glen Widden (rotired) -
Joseph ¿ Resigno (ps) Unit blown and closed dewn
0000170
REPRODUCTION
PROHIBITED
19
---
## Page 24
13-00000
REPRODUCTION
PROHIBITED
SECRET
cout org
About nid 1962 (check date) Litvoy outside lexi rept asked
for the telephone nunvers of the Soviet, Cuban, and Satellite Ebassies.
With this forewarning, LIFEAT (unilateral coverage) was disconnected. However,
as I recall, the Mexicans connected 5 Cuban lines, 5 Soviet lines, 3 Czech,
2 Polish, and I lugoslav line. The basehouse listening
post had a live
nonitor wco mede short sumnaries of interesting conversations for a daily
resume which was received each day arourd 8 a.u. (passed by Flick to Goodcasture
to get to Scott before 9.a..) Later (when the reel was completely recorded)
full transcripts were typed and passed to the
station in the same way, however,
there was usually a time lag of a day or
so. Those transcripts which rad
Russien or another language besides Spanish or English went
out of the listening
post the day after the transcript (of otter conversations on the reel)was
typed. Theise reels were taken to another locationare they vere translated
and typed. In the case of the Russian translations, Boris Tarasoff usually ran
about a week behind the date aries
aversation bacause of the volume of
Russian conversations am
decembers of the Soviet Eubassy. 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 Manall and his wife Barbera
handled all of the processi:g of Soviet transcripts. ly job involved screening
the photographs. as soon as we learned that the man calling hinself Oswald was
probably an Anerican.
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 processed the film on a
night time basis. Photographs were made usually until one roll vas used but
later we got it changed to one day coverage on each roll - in other words the
operators, cleared the camera each day wother there was angrikas a full
roll of film exposed. Instructions were to cover office hours, photograch each
0000171
REPRODUCTION
PROHIBITED
20
---
## Page 25
13-00000
REPRODUCTION
PROHIBITED
-
new Soviet and family, all foreigners and foreign licenee plates. Funan
error did occur but generally the azents vere conscientious.
The Cuban
embassy coverage had more sophisticated equipient (a gulse ca:era) but it
frequently develored rechanical difficulties. Bob Zanbarnardi and Spatkar
(I think) handled this film - pick up and delivery. Lorna l'ackay screened
the film inside the station.
I am certain that the Oswald call came to our attention from the
Soviet line.. It was picked up
and taken to Boris for a translation because
the caller was trying to speak Russian. Any delay was caused by waiting to
compare the photographs with the typed transcript. There were no copies of
transcrists every made in languages other than Spanish or
lish because Win
Scott could read only those two languages ard
he
reened the
transcripts for operational leads he went
REPSODUCTION PA
0000172
_SEMET,
REPRODUCTION
PROHIBITED
21
---
## Page 26
13-00000
REPAGOL THON
LICALLA
2: LILYRIC
(4) 50r En6 gate
SECRET
ic: -
REPRODUCTION
PROHIBITED
SECRET.
MENED
Phate Baser
REPRODUCTION
PROHIBITED
0000173
22
---
## Page 27
13-00000
REPRODUCTION
IPRURBITED
(, TUESDAY 1th OCTOBER 1963
Coverage: 900 to 1900
Log Film 144
20 Caxp
Weather 1/100
Camera Setting 3.5-2.5°
1 1251 2URM platican con KAZ en el jardin
2889 99 8819
8:/8686468586825ss686858%848%8%858%8%86868784868785568258785848%8868689s8868s32.
WEDNESDAY 2 OCTOBER 1963
Coverage: 900 to 1900
: 3 11139 ANOV
out UMN a Norte
por Tacubaya-Despide
DEN-en
Chev
375
4 8 00 00 08 10 10 10.88 88 19
+ 10
• * / ^ .
0 08
5 1150 U M M
out a Norte por Tacubaya en Ford37 verde (entr§1141)
71033 DF
.6 1203 LEON
In 2URY de Oriente por Chicontepec de Falcon
? M M M M M M MM O 0 M D T 1 8 1 D 0 19 88
118818 10 11-min
→ 1941#1
372
10+001
8 1216 U MM
9
1218 VAM
un do sur por tacubaya dela
antoneta Chev(sall61213)
in de Sur por Tagybey.
52137 DF
10
6 minute
1O-:67
1222 U A M
out a
Norte
por Tacubaya
12W7 0 0 89
88 18
80 0 80 г
14 1248 VAZQUEZ
out a Norte-por Tacubaya
15 "" 0 0 0 10 00 09 F0 88 10 00 0080 88 190910 10 10 18
16 1259 TIPO
out a Norte por Tacubaya de Che (entró
1218)
THURSDAY 3 October 1963
Doverage: 900 to 1900
171200 U M W.
in de Norte por Tacubaya
18 1204 0M W
out a Norte por Tacubaya en Taxi
19 %8 0 00. 08.98
•• • ! M • 0 8 89 8 9 9 80 0 19 88
20 1213 U M M
in de Sur por. Tacubaya
21 1222 0 M M
out a Sur por Tacubaya
D
167
8882 DF
89 19 89
0000174
JFK#056
REPRODUCTION
PROHIBITED
SECRET
+7
---
## Page 28
13-00000
REPRODUCTION
27 September 1963, Soviet Embassy Chancery 15-61-55
Item 295, page 3
At 1626 hours, A Soviet calls from the Soviet Embassy
To
the Cuban Consulate and asks for Sylvia DURAN.
DURAN if the american has been there.
DURAN: Yes, he is still here.
According to the letters that he showed them from the (Soviet
Consulate in Washington, he wants'
go to the USSR to stay
time with his wife who is Russian, but also the
answer had not been received (by him) regarding his problem
That accordingly these transactions take 4 or 5 months but
without prior approval from the USSR,
they have to request
then, they could not issue
the visa hene in Mexico
City) without asking Washington.
Yet accordingly
(the American),
I showed him a letter in which he (the man
American) is a member of an organization in favor of Cuba
said that the Cubans could not give him the visa without
the Russian visa and now the
Soviet doesn't know what to do
with him, because he has to wai
"for"the answer from
SOVIET:
DURAN:
SOVIET:
DURAN:
SOVIET :
DURAN:
them also, becmise
the problem with him (the American)
is very diffic
it to give him a visa, because he
thinking of p
sessing his visa, because he knew it was
going to take along time waiting for the Russian visa In
Cuba, and then go on to the USSR.
..that the thing is that if his (the American)
now in Washington (and) going to receive the visa right now
or the permission from the USSR to return to her country, (1f)
she is going to receive her visa in Washington, then having
this visa, she can communicate to whatever place, this
permission, for example, here or in any other place (he) can
receive it, but right now they do not have them.
.. certainly
and neither can (the Cubans) give him a letter
because they do not know if the visa will be approved.
They can only give the visa according to instructions.
Then that is what she will put on his application.
Neither can I give him any letter of recommendation because
I don't know him and pardon me for bothering you.
It was no bother, thank you very much.
0000175
JFK#056
COPY 20F7
SCORET
REPRODUCTION
PROHIBITED
---
## Page 29
13-00000
REPRODUCTION
PROHIBITED
27 September 1963, Soviet Embassy Consulate 15-60-55
Item 74, page 2
An unidentified man (speaking Spanish) calls the Soviet Embassy
Consulate at 1037 hours and asks for the Consul.
told that
the Consul is not there.
The unidentified man asked what is needed
to get visas to go to Odessa.
He is told to call back at 1130 hours.
Item 137, page 2
At 1235 hours a man named ALATRISTE (not a Soviet) from inside the
Soviet Embassy Consulate calls out to number 45-37-72 (Colonial
America, probably a pension or hotel but number not listed in the
telephone directory) and speaks with a man named SAN ROMAN.
ALATRISTE says that he is in the Russian Embassy and they need to
know what day the boat "KALONIA" will arrive in Odessa, that the
Soviets will also need copies of the passenger manifest....
(One concludes that ALATRISTE and SAN ROMAN are shipping representatives
for the boat
"KALONIA"', and needed routine visa information, First
a call was made to the first listing for the Soviet Embassy in the
Mexican telephone directory (which turned out to be the Military Attache).
After
information.)
• Item 395, pages 7 and 8
Just after 1600 hours,
the Soviet Consulate received a call from the
cuban Consulate (svivia DURAN who said she had
there a U.S. citizen
who had requested a transit visa to Cuba because he is going to the
USSR. DURAN wants to know with whom he spoke at the Soviet Embassy
because she sent him over to them telling him that if the Soviets
approved the visa then the Cubans would give him one without anything
more, advising the (Department of) Immigration in Cuba. She wants
to know with whom he spoke because he says that he doesn't know
either with what person and who told him that certainly there would
be no problem.
The Soviet asks DURAN to wait a minute.
After a
short wait DURAN explains the same thing to another
Soviet.'
This
Soviet tells her to leave her telephone (number) and her name and
someone will return the call.
DURAN gives her name
and telephone
number 11-28-47 then says as
a personal thing,
she has moved and
has not advised them of a change of address so will not receive their
Bulletin and can give it to them now.
The Soviet asks her to call
KOUKHARENKO in order to change that address and asks for the name
of the (Cuban) Cultural Attache.
DURAN says it is Teresa PROENZA
whose number is 14-13-26.
The Soviet thanks her.
6000176
2
REPRODUCTION
PROHIBITED
---
## Page 30
13-00000
(
, DIRECTOR
TOM I MEXICO CITY
GS CORTI
•CTIONS WH 8
•FO, 61, C1/OPS, 61/16 2, FI, SR 7, RF, VR
XX
CFCRET A3A943Z
MIR CITE MEXI 5453
LETAPROVE
1. ACC LIENVOY I OCT 63, AMERICAN MALE WHO SPOKE ARIKEN RUSSIAN
SATO HIS NAM
EE OSWALD (PHONETIC), STATED HE
, SOVEMP ON 28
GETT WHEN SPOKE WITH CONSUL WHOM HE RELIEVED RI
VALERIY VLADIMIDOVICH
нестІнр".
SU®J ASKED SON GUARD IVAN DRYERKON HO
ANSWERED, IF THERE
ANUTHING NEM RE TELEGRAM TO WASHINGTON. ORYEDKON UPON CHECKING SAID
MATHING RECEIVED YET, BUT REQUEST HAD DEEN SENT.
?. HAVE PHOTOS MALE APPEARS RE AMERICAN ENTERING SOVENA 1016
INUES, LEA"ING 1O9S ON I OCT, APPARENT ARCS
ATHELTIC BUILD,
CIPCA & FEET, RECED INS HAIRLINE, 7U
ING TOP. WORE KHAKIS
IND SORT SHIRT. SOURCE LIEMI
3. NO LOCAL DISSEM.
"EGRET
•CLASSIFICATION REVIEW
CONDUCTED ON 1, 6 APR 1976
ELIQMPDET CLAY SIZZCS
1:200-5-41
REPRORUCTION
PATH DI
SECRET
Хіgалоі36оЇ7
Thest 6534, 15 Oct
Requested pouch states camell,
Document Number 1A
C PAY
fór EDIA Rovizir on APR 1975
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PECHICITED
201-284248
1Qct63
Copy No.
0000177
REPRODUCTION
SOURED
SECRET
---
## Page 31
13-00000
ORIG.:
JEXT.:
,DIST..:
TO
LADIT INGER
CHASSIFIED MESSAGE
REPRODUCTION
DATE:
PROMIBITED
Commo; Chrona;-
(-Sor contacts yo-3-10-5
SECRET
CLASSIFICATION
FILE:
INITIALS
Dra.
NUM JEn
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
INITIALS
DIR
INFO.
CITE MEXI
DaDÜ
NUMBER
ICIMPROVE
1.
ACC STRIVOY I OCT 6E, AMERICAN MALE WHO SPOKE BROKEN RUSSIAS SAID HIS
NAME LET OSWALD (PEONETIC), STATED HE AT SOVEMB OUT 29 SEPT WAIT SPORE WITH
CONSTL VECH HE BELIEVED BE VALERIY VIADIMIROVICI KOSTIKOV. SUBJ ASKED SOV®
HARD IVAN OBYETROV WEO ANSHERED, IF THERE ANYTHING NOW RE TELEGRAM TO
WASHINION. O
COV UPON CHOCKING SAID NOTHING RECEIVED YET, BUT REQUEST
HAD BOON SERIO
2= HAVE PHOTOS MALE APPEARS BE AMERICAN I
LEAVING 1222 OST I OCI. APPARENT AGE 35,
HAIRLIE, BALDING TOP.
WORE KHAKIS
•BOVENB 1216 HOURS,
TIC BUILD, CIRCA 6 FEET, RECEDING
SPORT SHIRT.
SOURCE: LIDITY.
3. NO LOCAL, DISSE
DUP
OF
5..
originated. by
L.A. DILLENPTER (P)
wife of Herb mangli
COORDINATING OFFICERS
SECRET
CLASSIPICATION
OUTGOING
WCCURTIS
RELEASING OFFICER
0000178
REPRODUCTION
PROHIBITED
---
## Page 32
13-00000
UNIT :
lic. BUSTOS: Jin
CLASSIFIED MISSAGE
EXT
• H/3/Mexico
O INDEX
5940
D NO INDEX
46 SECRET
DATE :
10 Oct 1963
O FILE IN CS FILE NO.
"то :
MEXICO CITY
ES COPY:
FROM: DIRECTOR
CÖNF WH 8
INFO SADDP, CI, CI/OPS,
Fl, SR 7, RF, VR
REPRODUCTION
PROMBITED
1 / 00ст.63: 22
2ES.z
DEFERSES: CEN
R
ROUTINE
TO
MEXI
RET:
• INFO
CITE DIR
MSXI 6453 (IN 36017)
74830
1. LEE OSTALD NEO CALLED SOVEMB I OCT PROBABLY IDENTICAL.
LEB HENRY OSWALD (201-289248) BORN 18 OCT 1939, NEW ORLEANS,
-LOUISIANA, FORMER RADAR OPERATOR IN UNITED STATES MARINES
WEO DETECTSD TO OSSE IN CCT 1959.
OSWALD IS FI
INFEET TEN
INCHES, ONE HUNDRED SIXTY FIVE POUNDS, LIGH
BROWN WAYY HAIR,
BLUS EYES
22 TON 31 OCT 1959
HE A
AR TO RENOUNGE HIS UNITEL
STATES CITIZANSEIP TO THE
STATES EMB IN MOSCOW,
INDICATING HA HAD APPI
SOVIET CITIZENSHIP. ON 13-xEB
THE US EMB MOSCOW E
for FOIA Review on
SO AN UNDATED LETTER FROM OSAID
cument
POSTHARTOD MINSE ON FIVE FEB 1961 IN VEICH SUBJ INDICATED
HE DESIRED RETURN OF HIS US PPT AS MISED TO RETURN TO USA
IF "HE COULD COME TO SOME AGRERMENT CONCERNING THE DROPPING
OF ANY LECAL PROCESDINGS AGAINST ME!" ON 8 JULY ON HIS OWN
ElZIMPDET CL BY°/ 2205
NDUCTED ON
CLASSIFCATIOI 6 XPR 1975
INITIATIVS IB APPARED AT THS IMB WITE HIS WIFE TO SEE ABOUT
HIS RETURN TO STATSS.
201-289248
SUBJ STATED THAT. HE ACTUALLY HAD NEVER
APPLIED FOR SOVIST CITIZSNSHIP AND THAT HIS APPLICATION AT lO CCT63
COORDINATING OFFICERS
(CONTINUED)
Lacideo from automatic
AUTHENTICATING
SECRET
downgrading and
OFFICEI
declassification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
CS COPY:
0000179
REPRODUCTION
PROHIBITED
---
## Page 33
13-00000
REPRODUCTION
PROHIBITED
ORIGi:
UNIT :
EXT
DATE :
TO D':
FROM: DIRECTOR
CONF:
INFO:
TO:
CLASSIFIED MESSAGE
"SECRET
DJ INDEX
D NO INDEX
•CO'FILE IN CS FILE NO.""!
See seniticed TEle 29TH
Number:
For stertle copy of this document.
12-52
ROUTING
DEFERREDi
ROUTINE
PAGE THO
INFO
BE DIR
7483
THAT TIME HAD BEEN TO REMAIN IN USSR
DA TEMPORARY
OF HIS TOURIST VISA PENDING OUTCON
OF ITS REQUEST.
APPLICATION, ACCORDING TO OS
CONTAINED NO RET TO SOVIET
CITIZENSHIP®
OSWALD S1
AT HAD BEEN EMPLOYED SINCE
13 JAN 1960 IN BELI
AST RADIO AND TV FACTORY IN MINSK
WHERE, WORKED AS NETAL WORKER IN RESEARCH SHOP. OSAID WAS
MARRIED ON 3Ó APRIZ 1961 TO MARINA NIROLAEVVA PUSAROVA A'4
DENTAL TSCENICIAN BORN 17 JULY 1941 USSR. NO HDAS TRACES
HE ATTENTED ARRANGS FOR WITE TO JOIN HIM IN MOSCOW SO SES
COULD APPEAR AT EMB FOR VISA INTERVISH. HIS AUBRICAN PPE
WAS RETURNED TO HIM. US ENS MOSCOW STATED TWENTY HONTES
OF REALITIES OF LIFE IN SOVIET UNION HAD CLARLY HAD MATURING
EFFECT ON OSWALD.
3. LATEST HQS INFO WAS ODACID REPORT DATED' MAY 1962
SAYING ODACID HAD DETERMINED OSWALD IS STILL US CITIZEN AND
BOTH HE AND HIS SOVIST WIFE HAVE EXIT PERHITS AND DEPT STATE
HAD GIVEN APPROVAL FOR THEIR TRAVEL WITH THEIR INFANT CHILD
TO USA.
0000180
(CONTINUED)
COORDINATING OFFICERS
GROUP I
ASINO OFFICER??
Encluded liam automatic
SECRET
comlasseication
REPRODUGTION ONE MA TE ISSUME OFICE _ PROHHATED.
PROHIBITED
AUTHENTICATING
•OFFICER
Copy Mu.
---
## Page 34
13-00000
UNIT
•EXT
• DATE :
TO
FROM: DIRECTOR
• CONF:
-INFO :
TO
CLASSIED MISSAGE
SECRET
DJ INDEX
D NO INDEX
O FILE IN CS FILE NO.
REPRODUCTION
PROHIBNED
DEFERRED
ROUTINE
PAGE TERES .
INFO
CITE DIR®
74830
STATION SHOULD PASS INFO REE AND PARA ONE TO
TPBLIDE, ODENVY, ODDATE, AND ODURGE LOGALLY. INTO PARAS,
THO AND THRSE ORIGINATES WITH ODACID.
-REY AND POSSIBLE IDENTIFICATION EEING DISSEMEVATE
TO DOES ON QUE COAD, ODOATE, AND OURE
IDAS ADVISED OX AT FURTHER CONTACES OR POSITIVE TDENTIPICATION
OF OSWALD.
A END OR MESSAGE O
an American male who
a spoke broken Bug n
heat Sov Emb on 28 Sept when
spoke with co
He discussed sending a telegra
to: Washington.
local Dissemination had been nade.
"mig
done
iper
DiR
74673
T. KARAMESSIL
ADDP
RELEASING OFFICER
SB/CI/A/Roll (in draft)
CI /alson/Roman/ (in draft)
ET/SPG/Egerter (1n draßt)
C/YE/3
WH/COPS
TING OFFICERS
SECRET
Encluded from autematie
doungrading and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,
201-289248
W. lood
J.C. BING
CHED
AUTHENTICATING
OFFICER
Copy N
000U181
REPROPUCTION
PROHIBITED
---
## Page 35
13-00000
_UNCLASS! FIED
SUBJECT: (Optional)
FROM:
TON made designation, root fomber, tand
building)
SCOTT
2.
WHITE
'NAL
• ONLY
CON"
ROUTING AND RECORD SHEET
REPRODUCTION
DUST
PROHIBITED
EXTENSION
SECRET
NO.
DIR 74830
- 5945
DATE
OCT 11 1963
OFFICER 5
INITIALS
COMMENTS (Number each comment lo
to whom.
show
from whom
Draw @ line across column after soch commant.)
• DATE
RECEIVED
FORWARDED
MA,v
Goospine
We should a of
99134.
10.
12.
13.
REPRODYCTION
Tils...
15/X/63
Paul NEW P. lif
SCoTT 158/11
5..
610 Ut
8-8593
SECRET
• CONFIDENTIAL I
SECRE
INTERNAL
USE ONLY
UNCLASSIFIED
0000182
REPRODUCTION
PROMIBITED
---
## Page 36
13-00000
DiSTR:
CLASSIFIED MESSAGE
ACTION:
INFO:
DATE:
REPRODUCTION
FROHIBITED
NITIALS
SECRET
CLASSIFICATION
OTG
FILE:
INCOMING NUMBER
DEFERRED
PRIORITY
ROUTI
OPERATIONAL
IMMEDIATE
INITIALS
PWO
102229Z
5945
8/4/63°
64539
50-f-10-6
DIR 748.32
LEE OSWALD WHO CALLED SOVEMB 1 OCT PROBABLY IDENTICAL
24 pro old
LEE HENRY OSWALD (201-289248) BORN,18 OCT 1932, NEW ORLEANS 9
¡LOUISIANA FORMER RADAR-OPERATOR IN UNITED STATES MARINEC
WHO DEFECTED: TO -USSR - IN OCT 1952e
OSWALD IS FIVE FEET TEN
ENCHES, ONE HUNDRED SIXTY FIVE POUNDS, LIGHT BROWN WAVY HAIR, I
BLUE EYES.
STATES CITIZENSHIE TO THE UNITED STATES
ON 31 OCT 1959 HE ATTEMPTED TO RENOUNCE MOSCUNITED
INDICATING HE HAD APPLIED "FOR-SOVIET CITIZENSHIP.
THE US EMB MOSCOW RECEIVED AN UNDATED LETTER FROM OSWALD
ON FEB FEB? Year
POSTMARKED MINSK ON FIVE FEB 1961 IN WHICH SUBJ INDICATED T
"HE DESIRED RETURN OF HIS/US-PPT AS WISHED: TO RETURN TQ- USA
COULD COME TO SOME AGREEMENT CONCERNING THE DROPPING.
OF: ANY LEGAL PROCEEDINGS AGAINST ME." ON & JULY-ON HIS OWN
• INITIATIVE HE APPEARED AT THE EMB WITH HIS WIFE TO SEE ABOUT HIS
RETURN TO STATES•
SUBJ STATED THAT HE ACTUALY HAD NEVER APPLIED
FOR SOVIET CITIZENSHIP AND THAT HIS APPLICATION AT
THAT TIME HAD BEEN TO REMAIN IN USSR AND FOR TEMPORARY EXTENSION
13 JAN 1960 IN BELORUSSIAN RADIO AND TV FACTORY IN MINSK
WHERE WORKED AS METAL WORKER IN RESEARCH SHOP•
OSWALD WAS
MARRIED ON 30-APRIL 1961 TO MARINA NIKOLAEVNA PUSAKOVA A
DENTAL TECHNICIAN BORN 17 JULY 1941 USSR.
NO HDQS TRACES.
HE ATTEMPTED ARRANGE FOR WIFE TO JOIN HIM IN MOSCOW SO SHE
COULD APPEAR AT«EMB FOR VISA INTERVIEW®
HIS AMERICAN PPT
WAS RETURNED TO HIM•: US EMB MOSCOW STATED TWENTY MONTHS
OF REALITIES OF LIFE IN SOVIET UNION HAD CLEARLY HAD MATURING
EFFECT ON OSWALD.
LATEST HDQS INFO WAS ODACID REPORT DATED MAY 1962
SAYING ODACID HAD DETERMINED OSWALD IS STILL US CITIZEN AND
BOTH HE AND HIS SOVIET WIFE HAVE EXIT PERMITS AND DEPT STATE
HAD GIVEN APPROVAL FOR THEIR TRAVEL WITH THEIR INFANT CHILD
4e STATION SHOULD PASS INED REE AND PARA ONE TO
ODOATH,
TPELIDE THREE ORIGINATES WITH ODACID.
AND ODURGE LOCALLY. INFO PARAS
( CONT PAGE TWO
SCENSIREATON
INCOMING
1-21
0000183
REPRODUCTION
PROHIBITED
---
## Page 37
13-00000
DISTR:
ACTION:
INFO:
CLASSIFIED MESSAGE
REPRODUCTION
PROHIBITED
DATE:
FILE:
CLASSIFICATION
DIG
TO
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
PAGE TWO DIR 74830-IN 5945
NITIALS
INITIALS
INFO
NCOMING NUMSER
CITE
NUMBER
S• REF "AND-POSSIBLE IDENTIFICATION BEING DISSEMINATED
TO HDQS OF ODENVY
ODACID, ODOATH, AND ODURGE.
PLS KEEP
HDQS ADVISED ON ANY FURTHER CONTACTS OR POSITIVE IDENTIFICATION
OF OSWALD•
+-END - OF - MSG.
REPRODUGTION PROMOTED
11/16027
S CEASSIFRAFION
INCOMING
0000184
REPRODUCTION
PROHUBITED
---
## Page 38
13-00000
REPRODUCTION
PROHIBITED
CLASSIFIED MESSAGE
71/30
RET
• ROUTING
15
TO : DIRECTOR
FROM , VEXICO CITY
ACTIONS
WH 8
63 CoPy
INFO
ADDP, CI, C1/OPS, GI/SP, FI, SR 7, RF, VR
(on run as 15 fire)
SE:: RET 1517307
HiP :ITE MEXI 6534
LEI PROVE
FF DIR 74939
PROWBIT
FLE POUCH PHOTO OSWALD.
SECR
E T
REPROQUCTION
• 15 0Cт 63 IN 4 0 357
C/S COMMENTS *ATTEMPTS OF LEE OSWALD' AND WIFE TO REENTER U.S.
0000185
Document Number
8-4
¡Fold Revicion APR 1976
CLASSIFICATION REVIEW
CONDUCTED ON 1 6 APR 1916
E 2 IMPDET CL BY DIZZOS
D:200 5-41
201-289.248
1S deto 7
BRETPRODOQISETHON
PROHIBITED
OTHER THAN THE ISSUING OFFICE IS PROHIDITED
Copy No.
---
## Page 39
13-00000
17.87 1701
:RIG.:
'T.:
STR.:
GFOESTEINER
is DIR
- Commo; Chrono;
Lee Henry Oswald
(New P")
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
INFO.
ICIMPROVE
REP: DIR 74830
PIS POUCH PHOTO OSWALD.
CLASSIFIED MESSAGE
SECRET
CLASSIFICATION
INITIALS
OTG.
INITIALS
DATE:
FILE:
(44)
REPRODUCTION
, PROMIBITED
CITE MEXI
NUMBER
6534
Costemand thember
Ros FOlA davia
SAME RE 4
132 P% ON PANTED
GFGESTETNDR
AUTHENTICATING OFFICER
COORDINATING OFFICERS
SECRET
CLASSIFICATION
OUTGOING
WCCURTIS
RELEASING OFFICER
0000186
REPRODUCTION
PROHIBITED
---
## Page 40
13-00000
REPRODUCTION
PROHIBITED
25 Datober 1905
* CRANES FOR
: Tha fubassador
7104
• WInston M. Jeot+
suza Ambassador Netin, US tort wen ta sorted insid
no sovint bakasay and Identuried binsail an Ide OSHAI.
teradned tens then bad been at the sortet inauy on 25 sapteaber 1565 ar
had tairsd with Falary Madimiritoch ICSTINOY, 3 mnocr ci the ConTrai
Lostion, is orim to lema 1f the soviet intest hall received a raply lie
2. Ou Jeadqunsters bas infarsad in that the OSALi abova 1a probabit
Identiaal aith Iet-Jery OStALD, bora es 13 Detober 1959413 der Drleeza,
Lollatera, a forer rular operator in the U. S. Mantel Corpo who defceter
to the Sariet, ladoz 11 Detober 1959.,
1o necetredo
REPRODUC
Inforation on tals natter
16531
5
Gris - Tha Antossador
The An
Consale fo Follion Airies
ce
- Laryl Attache
= laval ittacke
LE
CC
TUNE FREDER
PETRICT
NO PASE SO FILMIS
Lee Henry OSWARD I-
50-2-4-5
Liaison with Legal Attache
Finison with Navel Attache
Document Number =5
for FOlA Revier on
APR 1976
PIBAI PRIT. CRIES
CURLE SEA (11)
K°S (a)
RECORD COPY
CLASSIFICATION REVIEW
CONDUCTED ON.
1 6 ANK
: 19
ELZIMPDET CL BY 012208
7X-1919
16 OCT.
63
201-289241
No monorandum to Legal Attache on 8
netober 1063; however, note memorandum
to US Arbassador (dated 16 October)
also included Legal Attache in distri-
bution.
0000187
REPRODUCTION
PROHIBITED
---
## Page 41
13-00000
STAMP
SADILD MESSAGE
authorlsod.td
signed:
R.0.
#1 - Unit
cite
If destruction,
TION
TO
• DIRECTOR
PRON
• MEXICO CLIY
ES COPY!
ACTION: C/MAA 5 (COPY ISSUED TO DOI, 1810 22. NOV BP
XX
SECRET 222229Z
IUMEDIATE DIR CITE MEXI 79!4
A3
22K5: 03M66781
REF:
Ao. UNEXI 6453(1N36017)%
B. IDIR 74836
6.4, MEXI 6534 (IN 40557) **
1a ACCORDING VOA BROADCAST HEARD AT STATION REGARDING
PRESIDENT KENNEDY ASSASSINATION, ONE LEE NO OSWALD AGE 24
HAS BEEN ARRESTED IN DALLAS POSSIBLY IN CONNECTION ASSASSINATICN
OF PRESIDENT KENNEDY®
2. DIRECT HQS ATTENTION
3. REQUEST PRIORITY TOUCH PHOTO OSWALD SO THAT STATION
CAN CHECK ALL RECENT LIEMPTY COVERAGE FOR IDEN. SCRUARDING
SOOVEST COPIES OF ONLY VISITOR TO SOVEMB 28 OCT UHO COULD
SE IDENTICAL WITH OSWALD
SECRET
13 4 02 1 1. 1101
CLASSIVTCATION EP 1S7E
CONDUCTED ON_
ELENA DET CL BY 0/2205
83 COPY
201-289248
22 Nor 63
1: 200-5-41
Document Number
1-12
for FOlA Review on APR. 1976
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIZITED
Copy No.
0000188
REPRODUCTION
PROMIBITED
---
## Page 42
13-00000
ORIG.:
EXT.:
TO
G.F. GESTETNER
CLASSIFIED MESSAGE
DATE:
COMMO
XEX CHRONO (DUMMY)
SECRET
CLASSIFICATION
FILE:
(+4)
REPRODUCTION
PROHIBITED
P-8593
INITIALS
DEFERRED
PRIORITY
OPERATIONAL
ROUTINE
IMMEDIATE
IMMEDIATE DIR • INFO.
DIO.
NUMBER
INITIALg
CITE MEXI
701k
"NUMBER
RYBAT
REF MA MEXI 6453"
B. : DIR 74830
C. MEXI 6534
1. ACCORDING VOA BROADCAST HEARD AT STATION REGARDING
PRESIDENT KENNEDY ASSASSINATION ONE LEE OSWASDAGE 24
CHAS BEEN ARRESTED IN DALLAS POSSIBLY IN CONNECTION ASSASSINATION
OF. PRESIDENT KENNEDY.
2.
DIRECT HOS ATTENTION REF
REQUEST PRIORITY ONCE PHOTO OSWALD SO THAT STATION
CAN CHECK ALL RECENT LIE
SIPTY COVERAGE FOR IDEN. FORWARDING
SOONEST COPIES OF ONLY VISITOR TO SOVEMB ¿OCT WHO COULD
BE IDENTICAL WITH OSWALD.
END OF MSG
DI! OF
24-12
AUTHENTICATING OFFICER
COORDINATING OFFICERS
CLASSIFICATION
CUTGOING
RELEASING OFFICER
0000189
REPRODUCTION
PROHIBITED
---
## Page 43
13-00000
Meio :
U!!T':
EXT
DATE :
Jnhn il.
Whittes
C/WH 3
5513
D INDEX
O NO INGEX L.
22 November 1963 L FILE IN CS FILE NO.
FrD
SECRET
192228
70
: MEXICO CITY
FROM: DIRECTOR
DOC MIGRO.ISER
DEC.4 19/4
L L MICROFILMED
REPKODUCTION
PROHIBITED
CONF: C/WH 5
DEFERRO GX"
ROUTINE
IÑFO :
•XxX
TO
DDP, ADDP, C/C1, C/FI 2,. C/SR 5, C/SAS 5, D/OS.2, VR
INMEDIATE MESI
INFO :
CITE DIR
84802
I1.
THANKS
TETS CONMECLION WAS ALSO NOTED HERS.
2 TRUST YCU WITI. BE AZRE-
US ALI YOUR FACILITIES IO FOLLON AND REBORT
SOVIET DAISSY TACON JURIC THESS HOURS.
PLEASE' CABLE FULI SUMMARIES.
ENDOE MESSAGE
RECORRS OPDICER BIANP
ratfomins
thor jded:
perematse
AC/S COMMENT N* (IN 6678) 19
Signed: (
- Ita
MRGHEL FIRCPAY
"'FSOFRECT
R.O. #1 - Unit CZUPS
ERCe
Note:
If destruction.
cite
H3 MUST:
reasons and coordinate
11 appropriate.
D:200-5-41
SF : J0
201-289248
Document Number - 3
200-5-641
for FOlA Review on
APR: 1976
GLASSIFICATION REVIEW
CONDUGTED ON 6 APR 1976
ELAZMPDET CL BY 012208
C22 NOU63
TIRalam
CS COPY
TECHAS F. ZARAVESSINE
ADDP
JOFN N.. WEKTTET
COORDINATING OFFICERS
CROUP 1
C/wH 3
RELEASING OFFICER
Exchnled from automatie
dnwngradinz and
AUTHENTICATI"G
OFFICER
REPRODUCTION BY OTHERTHA ETHE ISSUING OFFICE IS PROHIBITE.
Copy No.
0000190
REPRODUCTION
PROHIBITED
---
## Page 44
13-00000
REPRODUCTION
PROHIBITED
DISTR:
CLASSIFIED MESSAGE
ACTION:
DATE:
INFO:
SECRET
CLASSIFICATION
FILE:
INITIALS
DỊG
INCOMING NUMHER
DEFERRED
PRIORITY
ROUTINE
TO
OPFRATIONAL
INITIALS
KXXX IMMEDIATE
PHO
INFO
28.2223407
6663
CITE
IMMEDIATE MEXI
RYBAT
DIR 84802
NUMBER
REF. MEXI 7014'99
1. THANKS• THIS CONNECTION WAS ALSO NOTED HERE.
2. TRUST YOU WILL BE ABLE USE ALL YOUR FACILITIES TO FOLLOW AND
REPORT SOVIET EMBASSY ACTIVITY AND REACTION DURING THERE HOURS.
PLEASE CABLE FULL SUMMARIES,
726222
-END: OF
REPRODUOE
DUP OF
26-8
23/00227
SECRET
CLASSIFICATION
INCOMING
0000191
REPRODUCTION
PROHIBITED
---
## Page 45
13-00000
REPRODUCTION
PROHIBITED
¡ TO
• DIRECTOR
CLASSIFIED MESSAGE
SEGRE
2
31
ROUTING
4
FROM & MEXICO CITY
ES SOPY
ACTION:
WH 8 (MR WHITTEN, Wit & NIGHT SECURITY OFFICER NOTIFIED AND COPY SLOTTED AT
2015,
22 NOV BP)
INFO i DOI, D/DCI, DDP, ADDP, CI, CT/OPS, C1/IC 2, FI, SR 7, SAS 8, OS 2; VR
SECRET 230053Z
IMMEDIATE DER CITE/MEXI 1819
201-289248
REF: MEXI 7014 (IN 66781)*
1 MEXI SIATION HAS PHOTOS SAME UNIDENTIFIED AMERICAN
TYPE WHO IS POSSIBLY OSWALD ENTERS JEN EMBASSY ON 15
OCTOBER.
LITY PHOTO-DOCUMENTED ENTRY.
CUBAN EMBASSY OTHER DAYSE
NG: 63 IN 66 8 46
20 ALSO ATTEMPTING ESTABLISH OSWALD ENTRY AND DEPARTURE
MEXI®
SECRET
C/S Comment: "Request priority pouch photo Oswald so that Station can chack 31]
recent coverage for ideatity. Forwarding soonest copies of only visitor to sovics.
23 Ost, who corld be identical with Oswald.
CLASSIFICATION REVIEW
CONDUCTED ON 6. APR 1076
ELZZMPDET CL BY 012208
D: 200-5-41
27
-10
Document Numbe
or FOlA Review on APR. 1976
доі-?
22.N00L3
ES COPY:
301-281248
22 10Ü 63
And Gunne e
dongreding and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
0000192
REPRODUCTION
, PROHIBITED
---
## Page 46
13-00000
REPRODUCTION
PROHIBITED
CLASSIFIED MESSAGE
ORIG:
JOHN M. WHITTEN
UNIT :
EXT
C/WH/3
D'INDEX
5613
D NO INDEX
ZI BO SECRET
DATE :
22. NOY. 63
• FILE IN CS FILE NO..
12-52
ROUTING
5
TO . : MEXICO CITY
FROM: DIRECTOR
CONF:
WH 8
GS. COPY
Now. 25
Đ/ / 3 6:63
23 N6563
DEFERREDSECT
ROUTINE
INFO :
XX
TO
D/DCI, DDP, ADDP, CL, C1/OPS, C1/I6 2, FI, SR. 7, SAS 8,
(PRIY) MEXI
date change
22 Nort.23 Nou
CITE DIR
84821
RE MEXI 7019 (IN 66846) *
SEND STAFFER WITH ALL PHOTOS OSWALD IO HOS. ON NEXT
AVAILABLE FLIGHT. CALI MR. WHITTEN AT 652-6827 ON ARRIVAL.
END OF MESSAGE
C/S Comment:
#Reference attached.
Document Number
5l
2418
for FOlA Review ofi
APR 1976
0:202-5-41
CLASSIFICATION REVIEW
1 6 APR 1973
CONDUCTED ON
E 3 IMPDET CL BY Oi2208
GS.00P7
JOHN M. WHITTEN by direction
THOMAS HARAMESSINES ADESPDINATING
GROUP I
Excluded from automalie
SECRET
declassification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
201-259248
23N0i63
AUTHENTICATING
OFFICER
Copy No.
0000193
REPRODUCTION
BROHIBITED
---
## Page 47
13-00000
BIRCHO'NEAL
C/91/SIG
EXT
5367
FATE : 23 NOV 63_
SECRET
1] i::
REPRODUCTION
PROMIBITED
"TO : MEXICO CITY
FROM: DIRECTOR
CONF: CI/SI
INFO : DC1:
• D/DCI, DDP, ADDP|/C
os 2, VR
X
TO
ES: copy.
wateri
DEFEA
FOU'
C1/OPS, C1/IC 2, FI, SR 7, WH 7,
IMMEDIATE MEXI
INFO
REF: MEXI 6453 (IN 36017)7
CITE DIR
IMMEDIATE
84886
I. IMPORTANT YOU REVIEW ALL LIENVOY TAPES AND
TRANSCRIPTS SINCE 27 SEPTEMBER TO LOCATE ALL MATERIAL
POSSIBLY PERTINENT TO SUBJECT REF
5. 5,1:11
500nn 3056-5276
2. DISPATCH SOONEST BY SPECIAL COURIER, STAFFER IF
254477
NECESSARY, FULL TRANSCRIPTS AND ORIGINAL TA
AVAILABLE ALL PERTINENT MATERIAL.
ARE ORIGINAL TAPES AVARABE
CLASSIFIGATION REVIEW
1 6 APR 1975
CONDUCTED ON
E/8ZIMPDET C1. BY O/2208
END OF MESSAGE
CS Comment:
*Reported that on l October 63, an American male who said
his name was Lee Oswald was at the Soviet Embassy in Mexico City:
Document Number 1D-541
201-289248
D: 200-5-41
for FOIA Review uri
APR 1976
200-5-41
2370763
CS COPVI
Miliame
RELEASING OFFICER
COORDINATING
OFFICERS
Court!
domeprading and
derig: silication
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
JOHN'C. WHITTEN
WH/3
AUTHENTICATING
OFFICER
Copy No.
0000194
REPRODUCTION
PROHIBITED
---
## Page 48
13-00000
DISTR:
-ACTION:
INFO:
REPRODUCTION
DATE:
PROHIBITED
MILE:
CLASSIFIED MESSAGE
SECRET
CLASSIFICATION
NITIALS
DIG
INITIALS
PHO
INFO
2317167
INCOMING NUIUER
CEFERRED
ROUTINE
PRIORITY
OPERATIONAL
X I'AMEDIATE
TO
6680
CITE
IMMEDIATE MEXI
REF:
MEXI 6453
IMPORTANT YOU REVIEW ALL LIENVOY TAPES AND TRANSCRIPTS
SINCE 27 SEPTEMBER TO LOCATE ALL MATERIAL POSSIBLY PERTINENT®
TO SUBJECT, REF...
2• DISPATCH SOONEST BY SPECIAL COURIER, STAFFER IF
NECESSARY ALL, TRANSCRIPTS AND ORIGINAL TAPES IF
ALL PERTINENT MATERIAL.
ARE ORIGINAL TAPES AVAILABLE?
DIR SUREL
END
PE NUUSSACE
DUP 04
40-541
CHRONO DUMMY
23/18017
SECRET
CLASSIFICATION
INCOMING
0300195
REPRODUCTION
PROHIBITED
---
## Page 49
13-00000
REPRODUCTION
PROHIBITED
UNIT :
EXT
DATE :
JOII M. VETTIEN
C/va
5613
3
NO INdEX
_23 NOVEMBER 1963 O PLE IN CS BLE NO.
SECRET
TO : HEXICO CITY
23N0253
232
FROM: DIPECTOR
CONF:
C/WH 5
TOEL
DEFERNED
ROUTINE
INFO :
DCI, D/DCI, DDP, ADDP, C/CI, C/FI 2, C/SR 5, C/SAS 5, D/OS 2,
TO
INTEDIATE MEXT
INFO
CITE DIR
84888
I= ODIVY SAYS THAT ECHOS F MAN ENTERING SOVIET EMBASSY WATCH, A
DALLAS WERE NOT CE LSE ESTALD. PRESUME MEXI HAS DOUDIEN
PEOTOS AND IS ALSO CHECKTUG ATI. I
I SENT TO
SO DITTES OF THESE
OSWALD.
95150
P/SC
AGE
DOC. MICRO. SER.
DEG 4
19/4
MICROFILMED
Document Number
19-38
39
for FOIA Review ori
APR 1975
RECORDS OFFICER STAMP
The following
autherized:
signed:
R.O. #1 - Ualt CLiPS.
If destruction,
cite
Note:
reasons and coordinate
11 appropriate.
CLASSIFICATION REVIEW
D: 200-5-41 CONDUCTEO ON 6 APR 19TS
EDEMPDET CL BY 0/2208
CS COPP
201-289248
2005-41
2320U63
W
WEINICAN B. EOGD
RELEASING
OFFICER
INATING OFFICERS
CROUp:
Excluded from aulomatic
summarcane and
SECRET
declassification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C/WE. 3
AUTHENTICATING
OFFICER
Copy No.
0000196
REPRODUCTION
PROHIBITED
---
## Page 50
13-00,00
CLASSIFIED MESSAGE
SECRET
TO.
I DIRECTOR
2
3
REPRODUCTION
D DI
ES COPY
FROM!
MEXICO ÇITY
iCTION&
C/WH, 5 (MR. WHITTEN, WH, NOTIFIED AND COPY. SLOTTED AT 1255 34 NOV 63 LMG)
DCI, D/DC|, DDP, ADDP, C/CT, C/F| 2, C/SR 5, C/SAS 5g D/OS 2,
SECRET
231659Z
23 60Y IN IN67108
IMMEDIATE DIR CITE NEXI 7823
C/S COMMENT: #DISSEMINATION.APPLICABLE TO RYBAT
LIENVOY
CABLES.
1. ON 28 SEP
SILVIA
DURAN CUBAN EMB CALLED SOV
CONSUL SAYING NORTHAMERICAN THERE WHO HAD BEEN SOV EMB AND WISH
SPEAX WITH CONSUL.
UNIDEN NORT HAMER ICAN TOLD SOV CONSUL QUOTE
"I WAS IN YOUR EMB AND SPOKE TO. YOUR CONSUL. I WAS JUST NOW AT
YOUR EMB AND THEY TOOK MY ADDRESS," SOV CONSUL SAYS "I KNOW THAT".
UNIDEN NORTHAMERICAN SPEAKS RUSSIAN "I DID NOT KNOW IT THEN.
'I WENT TO THE CUBAN EMB TO ASK THEM FOR MY ADDRESS BECAUSE THEY
HAVE IT"• SOV CONSUL "WHY DONT YOU COME AGAIN AND LEAV
ADDRESS WITH US IT IS NOT FAR FROM CUBAN EME
NIDEN
NORT HAMER ICAN "WELL, I'LL BE THERE PEGA
MONITOR NOTES
UNIDEN NORT HAMER ICAN SPOKE
HARDLY RECOGNIZABLE
• RUSSIAN.
2. IN VIEW
OSWALD IN SOV UNION AND FACT HE CLAIMED ON ! OCT
EL RIMADET AL BY O 1OL2OS
for FOlA Review of ] APR 1976
CONDUCTED ON AR 1976
Doerment Number.
LIENVOY TO HAVE VISITED SOV EMB 28 SEP, SUBJECT'
PARA ONE PROBABLY
0-545
OSWALD. STATION UNABLE COMPARE VOICE AS FIRST TAPE ERASED. PRIOR
RECEIPT SECOND CALL.
IN 66781
S• PARA THREE MEXI 7014 DATE SHOULD BE ONE OCT 63.
SUBJECT VISITED SOVEMBA OCT BUT NOT RECORDER LIENVOY THAT DATE®
ALSO POÜCHING 4 OCT PHOTOS.
201289248
4.
MAXING EVERY EFFORT DEFERRARE OSWALDS ACTIVITIES MEXICO OU 63
SLOPE, F-41
SECRET
REPRODUCTION. BY
OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
0000197
REPRODUCTION
PROHIBITED
---
## Page 51
13-00000
REPRODUCTION
PROM BITES
EMBER 1963
P-8593
Silvia DURAN P-
SPIDEAL PE
NUMBER
ORIE.:
R. B. RIGGS
CLASSIFIED MESSAGE
DATE:
EXT.:
DISTR.:
COMMO
CHRONO (DUMMY)
SECRET
CLASSIFICATION
FILE:
•INITIALT
DIG.
DEFERRED
ROUTINE
PRIORITY
OPEPATIONAL
IMMEDIATE
INITIALS
TO: IMMEDIATE DIR
LIENVOY
INFO.
CITE MEXI Z82ER
DUP AG
49-515
1. ON 28 SEP 63 SILVIA DURAN CUBAN EMB CALLED SOV CONSUL
SAYING NORTHAMERICAN THERE WHO HAD BEEN SOV EMB AND WISH
SPEAK WITH CONSUL. UNIDEN NORTHAMERICAN TOLD SOY CONSUL
QUOTE "I WAS IN YOUR EMB AND SPOKE TO YOUR CONSULL! WAS
JUST NOW AT YOUR EMB AND THEY TOOK MY
SAYS "I KNOW THAT." UNIDEN NORIN
ICAN SPEAKS RUSSIAN "I
DID NOT KNOW IT THEN. Lo
DO THE CUBAN EMB TO ASK THEM FOR
"MY ADDRESS BECAUSE I
I HAVE IT. " SOV CONSUL "WHY DONT YOU
COME AGAIN AND LEAVE YOUR ADDRESS WITH US IT IS NOT FAR FROM
CUBAN EMB." UNIDEN NORTHAMERICAN "WELL, I'LL BE THERE
RIGHT AWAY," MONITOR NOTES UNIDEN NORTHAMERICAN SPOKE
TERRIBLE HARDLY RECOGNIZABLE RUSSIAN.
Z. IN VIEW OSWALD IN SOV UNION AND FACT HE CLAIMED ON
1 OCT LIENVOY TO HAVE VISITED SOV EMB 28 SEP& SUBJECT PARA ONE
PROBABLY OSWALD. STATION UNABLE COMPARE VOICE AS-FIRST TAPE
COORDINATING OFFICERS
KEXASEX
AUTHENTICATING OFFICES
SECRET
CLASSIFICATION
OUTGOING
RELEASING OFFICER
0000198
REPRODUCTION
PROMIBITED
---
## Page 52
13-00000
ORIG.:
EXT.:
DISTR.:
REPRODUCTION
PROHIBITED
TO
CLASSIFIED MESSAGE
DATE:
Page 2.
SECRET
CLASSIFICATION
FILE:
INITIALS
DrO.
NUMBER
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
INITIAL3
INFO.
ERASED PRIOR RECEIPT SECOND CALL.
CITE
NUMBER
REPEAT ONE
3. PARA THREE MEXI 7014 SHOULD BE ONE/OCT 63. SAME SUBJECI
VISITED SOVEMB 4 OCT BUI NOT RECORDED LIENVOY THAT DATE.
ALSO POUCHING 4 OCT PHOTOS.
4. MAKING EVERY EFFORI DETERMINE OSWALDS ACTIVITIES
MEXICO®
END OE MSG
REPRODUCTION FRONBITED
RBR
AUTHENTICATING OFFICER
COORDINATING OFFICERS
SECRET
CLASSIFICATION
OUTGOING
WCC
RELEASING OFFICER
0000199
REPRODUCTION
PROHIBITED
---
## Page 53
13-00000
CLASSIFIED MESSAGE
SECRET
REPRODUCTION
PROHIBI
ITED
TO
I DIRECTOR
DOC. MICRO. SER?
DEC 4
1974
MICROFILMED
CS COPYi
FROM
• MEXICO Ç!!
ICTION: C/SR 5.
MR. WHITTEN,
WH AND MR. BAGLEY, SR NOTIFIED AND COPY SLOTTED AT: i605
23 NOV 63 W8
INFO • DEI, D/DEL, DEP, ADDP, GICA
C/C1/OPS, C/FI, C/WH 2, D/05.2,. VR
RECORDS OFFICER STAMP
SECRET 231911Z
he tollowin
23N0u63m67170
IMMEDIATE
CITE
AMBAT REDWOOD
L CIMPROVE
REF
DIR
84837÷
B. DIR 84885
C. DIR 84886 #
Signed:
- Startua
R.0. #1 - Unit (FUSS
If deetruc':1o3.
reasons and coordinate
4.
• PARA 1 A REF AL STATION'S IMMEDIATE AND
CHECK INDICATES NO OT HER
KOST IXOV TRAVEL OUT SIRE
1
LILYRIC REPORTING & THRU 19 NOV SHOWS KOST I
DAY. SNO LILYRIC REPORTING 9-18
AN0 LO
EARLY THIS AFTERNOON RE. KOS
MOST RECENT
SOV EMB EVERY
NOV.
WILL GET REPORTING
IVITIES 22 NOV. PLACING HIM
UNDER LIEMÉRACE SURVEIL
2. PARA 2B REF A. NO RECENT UNUSUAL KGB AND
CLASSIFICATION REVIEW
ACT IVITIES 17. NOV TO DATE.
CONDUCTED ON 6 APR 1976
3. WILL SATISFY ALL OTHER REF A REQUIREMENTS A SAM IMPET CL BY 0/2.208
4. REF E, INMEDIATE AND PROBABLY DEFINITIVE CHECK SHOWS NO OTHER
ALFER IEV TRAVEL. LILYRIC REPORTING SHOWS ALFERIEV AT ' SOVEMB 6
for. FOlA Roviuw on
APR 1975
THRU 19 NOV. NO LILYRIC COVERAGE 9=10 AND 16-17 NOV.)
5. COVERING ALFERIEV ACTIVITIES SAME AS WITH KOSTIKOV. WILL
FLACE FIM UNDER LIRICE SURVEILLANCE ASAP.
201-289248
1: 200-5-4124
GS COPI
200-5-41
3201-305052
SECRET
23 nor 63
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITES
Document Number
62
-24
0000200
REPRODUCTION
PROMIBITED
---
## Page 54
13-00000
Soo Sanittee: E1le
Numb"s
grilo cup
ol this doe
SOGLASSIFIED MESSAGI
IN_
67170
REPRODUCTION
6. OTHER THAN INFO ALREADY SENT RE OSALD'S CONNECT TO PROMIBITED
AND CUBAN EMBS, NO OTHER INFO AVAILABLE. HOWEVER, STATION STAFF
COMBING ALL AVAILABLE MATERIALS.
7. STEPPING UP RECEIPT ALL INCOMING MATERIALS COVERING SOVEME,
4
TRYING GET LIFEAT COVERAGE OF SWITCHBOARD OF APT BUILDING WHERE
RESIDE WIN KAZANT SEV, SUSPECT XG9 RESIDENT KONSTANT INOV
SUSPECT
GRU SHCHUCHKIN® HAVING LIPAWN REPORT MOVEMENTS SIDOROV AND .
MAKE SPECIAL EFFORT RE AUDIO OP AGAINSI SID.
INCOMING LIFEAT ON
KGB KUZNETSOV WILL BE PROCESSED ASAP.
6
8. PROBABLE THAT OSWALD CONVERSATION LIENVOY. TAPES ERASED.
6
HOWEVER RECHECKING ALL UNERASED TAPES. LIENVOY CENTER.
SEP CABLE.
PROVIDES VERBAT IM TRANSCRIPT S
SECRET
C/S COMMENT:
*Requested information concerning V
Kostikov.
REPROLUCTIEN PAO
0000201
REPRODUCTION
PROHUNED
---
## Page 55
13-00000
r..
ORIG.:
DISTR.:
TO
&CIS G.F. GESTETNER
coMMO--
CHRONO (DUMMY)
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
IMMEDIATE DIR
INFO.
RYBAT REDWOOD LCIMPROVE
REF:
A. DIR 84837
B. DIR 84885
C. DIR 84836:
CLASSIFIED MESSAGE
SECRET
CLASSIFICATION
INITIALE
DrO.
INITIALO
REPRODUCTION
DATE: 2 PROHIBITED
FILE: (P-8593
KOSTIKOV P-
ALFERIEV P
NUMBER
7025
CITE MEXI
NUMDER
DIP 01- 12-24
1 PARA LA REF A, STATION'S IMMEDIATE AND MOST LIKELY
DEFINITIVE CHECK INDICATES NO OTHER KOSTIKOV TRAVEL OUTSIDE
MEXI, MOST RECENT LILYRIC REPORTING 6 THRUINO
KOSTIKOV AT SOY EMB EVERY DAY. (NO LYR
REPORTING 9-10
AND 16-17 NOV.). WILL GET REPO
REING BARLY THIS AFTERNOON RE
KOSTIKOV ACTIVITIES 22
LACING HIM UNDER LIEMBRACE
SURVEILLANCE.
2. PARA 2B REE A: NO RECENT UNUSUAL KGB AND SOVEMB
PERSONNEL ACTIVITIES I7 NOV TO DATE.
3. WILL SATISFY ALL OTHER REF A REQUIREMENTS ASAP.
4 REF B, IMMEDIATE AND PROBABLY DEFINITIVE CHECK SHOWS
NO OTHER ALFERLEY TRAVEL. LILYRIC REPORTING SHOWS ALFERIEV
AT SOVEMB 6 THRU 19 NOV •COSABINNED.F, GRY ERAGE 9-10 AND 16-17 NOV.) **
SECRET
AUTHENTICATING OFFICER
CLASSIFICATION
RELEASING OFFICER
OUTGOING
0000202
REPRODUCTION
PROHIBITED
---
## Page 56
13-00000
iTa:
ORIG.:
EXT.:
DISTR.:
(44)
REPRODUCTION
PROHIBITED
10
CLASSIFIED MESSAGE
DATE:
Page 2.
SECRET
CLASSIFICATION
FILE:
INITIALE
DrO.
NUMBER
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
iMMEDIATE
INITIALS
INFO.
CITE
NUMBER
ERASED PRIOR RECEIPT SECOND CALL.
REPEAT ONE
3.*
PARA THREE MEXI 7014 SHOULD BE ONE/OCI 63. SAME SUBJECT.
VISITED SOVEMB 4 OCT BUT NOT RECORDED LIENVOY THAT DATE.
ALSO POUCHING 4 OCT PHOTOS.
4 MAKING EVERT EFFORT DETERMINE OSWALDS ACTIVITIES
Many ti
MEXICO;
END OF MSG
REPROSUSTION PROMOTED
RBR
AUTHENTICATING OFFICER
COORDINATING OFFICERS
SECRET
CLASSIFICATION
OUTGOING
WCC
RELEASING OFFICER
0000203
REPRODUCTION
PROHIBITED
---
## Page 57
13-00000
CLASSIFIED MESSAG
SECRET
DEDID)
TION
DOC. MICRO. SER
; TO
• DIRECTOR
CS COPI
DEC 4 19/4
PR
FROM • MEXICO SITY
MICROFILMED
ACION' C/WH 5.
(MR WHITTEN; WH, MR, BALLEY, SR, AND NIGHT SECURITY OFFICE NOTIFISO
ND COPY SLOTTED AT: 1700 23 NOV WB)
INFO • DEI, D/DC1, DDP, ADDP, C/C1, G/F1 2, C/SR 5 MESASS 57P/98 3AR:
The falla
SECRE T 232034Z
authoitced:J9a2a2d
IMMEDIATE DIR
GITE MEXI 7325
LIENVOY
CONDUCTED ON.
CLASSITENTO ARRE T
Signed: -
Re Harta
R.0. 11 - Uni+C725
23 Hu C3 N67 1 88
,REF
DIR 84886 ERRIMPOET CL BY 0/3208
Note:
If des rigien.
cite
Kiss
1 FOLLOWING FULL TRANSCRIPTS AVAILABLE.
reasong an1
soordinate
1f appropriate.
ON 28 SEPTEMBER 1963 LIENVOY REPORTED FOL:
"ENTRADA ME DEL
CONSULADO DEL CUBA QUIEN DICE QUE ALLI EN. SU CONSULADO ESTA UN
: "y
NORTEAMERICANO QUE ESTUVO ALLI EN LA EMBAJADADA RUSA.
HD
QUE
ESPERE UN MOMENTO. ME ES SILVIA DURAN Y HABLA INGLES CON
"GUNA"
PERSONA FUERA Y COMENTA EN ESPANOL QUE LA PUSIERON
TELEFONO A
CIUDADANO NORTEAMERICANO Y A
APARICIO Y LO APINTA QUE ES EL LA IRA AVER
LE DICE SOBRE EL
LLA A HABLAR.
HF HABLA RUSO.
HD LE HABLA EN INGLES."
ANTA DURAN ASKS NORTHAMERICAN DO YOU
SPEAK RUSSIAN?" "THEN WHY DONT YOU TALK TO HIM?"
NORTHAMERICAN
TAKES PHONE AND SAYS IN BORKEN RUSSIAN "I WAS IN
YOUR EMBASSY
AND
SPOKE TO YUOR CONSUL.
JUST A MINUTE." MAN IN SOV EMB ASXS
NORTHAMERICAN IN ENGLISH WHAT DOES HE WANT?
NORTHAMERICAN:
fo: FOlA Review on
APR 1976:
Document Number
60-550
"PLEASE SPEAX RUSSIAN". SOVIET: "WHAT ELSE DO YOU WANT?"
NORTH•
AMERICAN: "I WAS JUST NOW AT YOUR EMBASSY AND THEY TOOK MY
ADDRESS. " SOVIET: "I KNOW THAT." NORTHAMERICAN: "I DID NOT KNOW
D: 200=5-41
201-289248
1201-7407.20
23N0r:63
550
ES COPY
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy Mo.
0000204
REPRODUCTION
PROHIBITED
---
## Page 58
13-00000
CLASSIFIED MESSAGE
IT THEN. I WENT TO THE CUBAN EMBASSY TO ASK THEM FOR MY
- BECAUSE THEY HAVE IT." SOVIET: "WHY DONT YOU COME AGAIN
YOUR ADDRESS WITH US. IT IS NOT FAR. FROM THE CUBAN EMBASSY."
NORTHAMERICAN: "WELL I'LL 'BE THERE RIGHI AWAY." DOUGLAS J.
• FEINGLASS NOTED NORTHAMERICAN SPOKE TERRIBLE HARDLY RECOGNIZABLE
RUSSIAN•
3.
ON ONE OCTOBER 1963 AT 1045 HOURS MAN CALLED SOVIET EMB AND SAIM
"HELLO THIS IS/LEE OSHALD SPEAKING. I WAS AT YOUR PLACE LAST
SATURDAY AND SPOKE WITH THE CONSUL AND THEY SAID THAT THEY"D
SEND A TELEGRAM TO WASHINGTON SO I WANTED TO FIND OUT IF YOU HAVE
ANYTHING NEW? BUT I DONT REMEMBER THE NAME OF THAT CONSUL.
SOVIET (EMBASSY GUARD OBYEDKOV): "KOSTIKOV: HE IS DARK."
• 0: "YES. MY NAME IS OSWALD." SOVIET: "JUST A MINUTE I'LL
FIND OUT: THEY SAY THAI THEY HAVEN'T RECEIVED ANYTHING YET
HO: "HAVE THEY DONE ANYTHING?" SOVIET: "YES THAY
REQUEST HAS BEEN SENT OUT BUI NOTHING HAS REN FEELED AS YET."
ODUCTION
CHIBITED
IDENTICAL WITH PERSON PARA ONE SPEAKING BROKEN RUSSIAN WHO CALLED
FROM CUBAN EMBASSY 28 SEPTEMBER TO SOVIET EMBASSY.
SECRET
"#Hequested Station review all LIENVOY (1) tapes and trans.
since 27 Sept. to lo-ate pertinent information on Oswald.
SECRET
0000205
REPRODUCTION
PROHIBITED
---
## Page 59
13-00000
ront
g-37. 1201
DRIE.: R. B. RIGGS
EXT.:
DISTR.: COMMO
CHRONO (DUMMY)
CLASSIFIED MESSAGE
SECRET
CLASSIFICATION
INITIALD
DTO.
REPRODUCTION
PROHIBITED
DATE:
23 NOVEMBER 1963
FILES
- P-8593
Silvia DURAN P
KOSTIKOV P-
NUMBEN
DEFERRED
ROUTINE
XE
PRIORITY
OFERATIONAL
IMMEDIATE
INITIALT
TO
IMMEDIATE DIR INFO.
CITE
MEXI = 7025
NUMBER
RYBAT LENVOY
DUP Cr
60
REF: DIR 84886
1. FOLLOWING FULL TRANSCRIPTS AVAILABLE.
2. ON 28 SEPTEMBER 1963 LIENVOY REPORTED FOL: "ENTRADA
"ME DEL CONSULADO DEL CUBA QUIEN DICE QUE ALLI EN SU CONSULADO
т. .
ESTA UN NORTEAMERICANO QUE ESTUVO ALLI EN LA EMBAJADADA
211 LA
DURAN Y HABLA
RUSA, UD QUE ESPERE UN MOMENTO. ME ES
INGLES CON ALGUNA PERSONA SUPRA
IS UST COMENTA EN ESPAÑOL QUE
LA PUSIERON TELEFONOR
SPARICIO Y LO APUNTA QUE ES EL
14 12 99. SILVIA LE DICE SOBRE EL CIUDADANO NORTEAMERICANO Y
QUE LES VA A HABLAR, HE HABLA RUSO. HD LE HABLA EN INGLES."
SILVIA DURAN ASKS NORTHAMERICAN "DO YOU SPEAK RUSSIAN?" THEN
"'WHY DONT YOU IALK TO HIM?" NORTHAMERICAN TAKES PHONE AND
SAYS IN BROKEN RUSSIAN "I WAS IN YOUR EMBASSY AND SPOKE TO YOUR
CONSUL.!' MAN IN SOV EMB "JUST A MINUTE." MAN IN SOV EMB ASKS
NOR THAMERICAN IN ENGLISH WHAT DOES HE WANT? NORTHAMERICAN:
AUTHENTICATING OFFICER
COORDINATING OFFICERS
SECRET
CLASSIFICATION
OUTGOING
RELEASING OFFICER
0000206
5
REPRODUCTION
PROHIBITED
---
## Page 60
13-00000
LES: 1001
PRIG:
REPRODUCTION
PROHIBITED
•ASTR.:
CLASSIFIED MESSAGE
DATE:
SECRET
CLASSIFICATION
FILE:
PAGE 2.
INITIALS
OTG.
NUMBEN
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
INITIALS
INFO.
CITE
3025
"PLEASE SPEAK RUSSIAN"'- SOVIET: "WHAT ELSE DO YOU WANT?"
NORTHAMERICAN: "I WAS JUST NOW AT YOUR EMBASSY AND THEY
TOOK MY ADDRESS." SOVIET: "IXAX KNOW THAT." NORTHAMERICAN:
"I DID NOT KNOW IT THEN. I WENT TO THE CUBAN EMBASSY TO ASK
THEM FOR MY ADDRESS BECAUSE THEY HAVE IT." SOVIET: "WHY
DONT YOU COME AGAIN AND LEAVE YOUR ADDRESS WITH US.
IT IS NOT
FAR FROM THE CUBAN EMBASSY," NORTHAMERIGAN:
WELLILLL BE
THERE RIGHT AWAY. " DOUGLAS J. LEINGEA
SPARES NORTHAMERICAN
- SPOKE DONE ONE AT NO AN AND BOVIE
EMB AND SAID "HELLO THIS IS LEE OSWALD SPEAKING. I WAS AT YOUR
PLACE LAST SATURDAY AND SPOKE WITH THE CONSUL AND THEY SAID
THAT THEY'D SEND A TELEGRAM TO WASHINGTON SO I WANTED TO FIND
OUT IF YOU HAVE ANYTHING NEW? BUT IDONT REMEMBER THE NAME
OF THAI CONSUL." SOVIET (EMBASSY GUARD OBYEDKOV): "KOSTIKOV:
HE IS DARK." MO: "YES. MY NAME IS OSWALD." SOVIET: "JUST A
MINUTE I'LL FIND OUT.
TEFOKSATINHAFiCENEY HAVEN'T RECEIVED
AUTHENTICATING OFFICER
SECRET
CLASSIFICATION
OUTGOING
RELEASING OFFICER
0000207
REPRODUCTION
PROHIBITED
---
## Page 61
13-00000
1-57
'RIG.:
XT.:
'ISTR..
REPRODUCTION
PROHIBITED
TO
CLASSIFIED MESSAGE
DATE:
FILE:
OCRI
LASSIFICATIO
Page 3.
INITIALS
DTG.
NUMBER
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
iMMEDIATE
INITIALS
INFO.
CITE
L0L
IMBER
ANYTHING YET. MO: "HAVE THEY DONE ANYTHING?" SOVIET: "YES
THEY SAY THAI A REQUEST HAS BEEN SENT OUT BUT NOTHING HAS
BEEN RECEIVED AS YET." MO: "AND WHAT..?" SOVIET HANGS UP.
4. DOUGLAS I. FEINGLASS WHO DID TRANSCRIPTIONS SAYS
OSWALD IS IDENTICAL. WITH PERSON PARA ONE SPEAKING BROKEN
RUSSIAN WHO CALLED FROM CUBAN EMBASSY 28 SEPTEMBE
EMBASSY.
END OF MSG
.r....
REPRODUETICN PROMB
ATO SOVIET
AUTHENRENING OFFICER
COORDINATING OFFICERS
CLASSETERFaN
OUTGOING
RELEASING@EFICER
0000208
REPRODUCTION
PROHIBITED
---
## Page 62
13-00000
CLASSIFIED MESSAGE
SECRET
REPR
DOC. MICRO. SE?.
TO.
& DIRECTOR
DEC 4
1974
FROM : MEXICO CITY
MICROFILMED
2
Donut
INUI
TED
CS COPVI
ACTION: C/WH 5. (MR. WHITTEN, WH MR. BAGLEY, SR AND NIGHT SECURITY OFFICE NOTIFIED AND
INFO • DOI, D/DCI, DDP, ADDP,
COPY SLOTTED AT:/1700 23 NOV WB)
S0, C/F1 2, C/SR 5, C/SAS 5, D/OS 2, VR
SECRET 2322452
IMMEDIATE DIR-CITE MEXI 7028
23 No 63 IN 67187
REF
MEXI 7825 (IN 67185)*
1. COS HAD URGENT CALL TO SES LITENSOR 23 NOV.
20
COS THOUGHT WOULD BE FOR LITENSOR EXPRESSION CONDOLENCE
WER LOSS OF PRES KENNEDY BUT DEVELOPED
THAT LIENUOY SHAD LOCATED CALL TO SOVIET EMBASSY OF LEE OSWALD
MADE ON 28 SEPTEMBER.
• 3.
• S. BELIEVE FACT THAT LITENSOR AVARE OF TRAS CONTACT EFROM OUR
JOINT OPERATIONS AND PASSED
DATANTO S
IMPORTANT.
SECRET
CS Cominent:
*Forwarde
Pipes
Ñ of LIENVOY (2) transcripts.
RECORDS OFFI:ER STAMP
The following
Stion 10
authorized:
EL IMPOET CL BY C/32ES
CONDUCTED ON 1 6'APR 197
CLASSIFICATION REVIEW
4
signed:
R.0. #1 - Unit GIOAS
Note:
If dos'rUC
8.07.
cite
reasons and coordinate
1. 266-5-41
CS COPY:
1f apprcariate.
Document Number
58-549
201-289.048
519 For FOlA Revisis on
APR 1976
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
0000209
REPRODUCTION
PROHIBITED
---
## Page 63
13-00000
UNCLASSIFIED
SUBJECT: (Optional)
FROM:
INTERNAL
• USE ONLY
ROUTING AND RECORD SHEET
IDENTIAL
REPRODUCTION
PROHIBITED
SECRET
EXTENSION
ACTION COPY
TO:
(Offeer designation, room number, and
willing)
DATE
RECEIVED
FORWARDED
SCOTT
2.
WHITE
NOV 23
OFFICER'S
INITIALS
NO.
Mes, 7021
DATE
NOV 2 3 1963
COMMENTS (Number each comment to show from whom
to whom.
Draw e line derass edlumn offer esch comment.)
DUP OF
58-549
9.
10.
вста
To do mar
12.
13.
14.
15.
FORMA
3-52
010 USEPRONg
PREVIOUS
0800210
SECRET
CONFIDENTIAL I
INTERMAL
USE ONLY
UNCLASSIFIED
REPRODUCTION
PROHIBITED
---
## Page 64
13-00000
f3: 1721
IRIG.:
COS
•XT.:
CLASSIFIED MESSAGE
DATE:
TISTR.:
COMMO
CHRONO (DUMMY)
SECRET
CLASSIFICATION
FILE:
REPRODUCTION
PROHIBITED
@-8593)
LITENSOR P
LIENVOY/ Prod
DEFERRED
INITIALS
ROUTINE
XxX
PRIORITY
OPERATIONAL
IMMEDIATE
INITIALS
TO
IMMEDIATE DIR
INFO.
7028
CITE MEXI NUMBER
KAPOK
REF: MEXI-7025
1. COS HAD URGENT CALL TO SEE LITENSOR 23 NOV.
2. COS THOUGHT WOULD BE FOR LITENSOR EXPRESSION
, CONDOLENCE OVER LOSS OF PRES KENNEDY BUT DEVELOPED THAT
LIENVOY 2 HAD LOCATED CALL TO SOVIET EMBASSY OESI
OSWALD
MADE ON 28 SEPTEMBER.
3. BELIEVE FACI THAT LIFE SOR AWARE OF THIS CONTAGI
(FROM OUR JOINI OPERAHOMAND PASSED DATA TO COS IS IMPORTANT.
326 3
END OF MSG
DUP
0F
55549
AUTHENTICATING OFFICER
COORDINATING OFFICERS
SECRET
CLASSIFICATION
OUTGOING
w. C.C
RELEASING OFFICER
0000211
REPRODUCTION
PROHIBITED
---
## Page 65
13-00000
REPRODUCTION
PROHIBITED
CLASSIFIED MESSAGE
SECRET
DOC. MICRO. SERPA
DEG 4
19/4
MICROFILMED
ROUTING
41
en
• DIRECTOR
GS COPY
ROM • MEXICO CITY
ICTION, C/UH 5. (MR WHITTEH, WH AND OS NOTIFIED AND COPY SLOTTED AT: 1715.23 NOV WB)
NFO • DCI, D/OCI, DDP, ADDP,
CS, C/F1 Z, C/SR 5, C/SAS 5, D/0S:2, VR
XX
RECORDS OFFICER STAMP
SECRET 232048Z
IMMEDIATE DIR CITE MEXI 7029
authorized:
soil
Stened: I Startme
R.0. #1 - Unit CIOPS
23 Nos 63 IN 67190 :
REF A.
DIR 84888 #
Note:
If dertruction.
cite
B. MEXI 7025(11067188)
reasons and coordinate
1f appropriate.
lo ... SAW PHOTOS OF LEE OSWALD ON TELEVISION NIGHT, OF 22, NO AND
IT
DALLAS: THOTOS
OBVIOUS PHOTOS SENT TO DALLAS VERE NOT IDENTI
LEE
OSWALD HELD
DALLAS. DATES ARE AS GIVEN ON PHOTOSEN
2 MEXI STATION REVIEWING
ALL
AYAPLABLE PHOTOS PERSONS ENTERING
SOVIET AND 'CUBAN EMBASSIES.
3. MEXI SUGGESTING TO LITEMPO 2 THAT SILVIA DURAN WHO
MEXICAN EMPLOYEE AT CUBAN-EMBASSY AND WHO PUT LEE OSWALD ON
TELEPHONE FROM CUBAN EMBASSY TO TALK TO SOVIET EMBASSY ON 28 SEPT
EE ARRESTED IMMEDIATELY AND HELD INCOMMUNICADO UNTIL SHE GIVES
ALL DETAILS OF OSWALD ANOWN TO HER.
(SEE REF B)
4. LITEMPÕ 2 CAN SAY D.F.S. COVERAGE REVEALED CALL TO HIM IF HE
NEEDS TO EXPALIN.
CLASSIFICATION REVIEW
CONDUCTED-ON.
, 1 6 APR 1975
SECR
ELEEMPDET CL BY 012208
CS Comments:
*Photos sert from Mexico City were not those of Lee Oswa
**Forwarded a review of LIENVOY (2) transcripts.
201-289248
1):
•ser
Document Number,
1-20
AS:
23 Hou 63
•For FOlA. Review on
APR 1976
SECRET
REPRODUCTION EY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
REPRODUCTION
PROHIBITED
0000212
---
## Page 66
13-00000
"=-=
DOC. MICRO. SERt
CLASSIFIED MESSAGE
SECRET
TO
DEC 4 1974
DIRECTOR
3
FROM & MEXICO CT
MICROFILMED
6S COPYA
ACTIONi
C/WH 5(WH AND OS NOTIFIED AND COPY SLOTTED 1930 23 NOV BP)
INFO • DCI, D/DCI, DDP, ADDP
REP
RODUCTION
SECRET 232246Z
IMMEDIATE DIR CITE MEXI 7033
SEC
The follow'm
authorired: 16142-2
173 M0т53 IN 67232
Signed:
r.O. #1 - Untt C2i8S
Note:
If destruction, cito =
REF
MEXI 7025 (NETITT
reasons and coordinate
il appropriate.
1. FOLL ADDITIONAL CALLS LIENVOY PROBABLY REPEAT PROBABLY OSWALD:
• FOL ABBREVIATIONS USED: MF-WOMAN OUTSICE; HF-MAN OUTSIDE;
MD-WOMAN INSIDE; HD-MAN INSIDE.
A• ON 27 SEPTEMBER 63 CALL TO SOV MIL ATT "ENTRADA. HOMBRE
LLAMANDO DICE QUE ES NECESARIO SACER UNA VISA PARA IR A ODESA•
HOMBRE DENTRO: QUE LLAME AL 15 66 55 Y QUE PIDA AL CONSUL HOMBRE
FUERA: PIDE LA DIRECCION. HOMBRE DENTRO: SE LA PROPORCIONA. "
BO ON 27 SEPTEMBER 6S CALL TO SOU CONSULATE NOS VA ENTRADA.
ME DEL CONSULADO DE CUBA DICE QUE ESTA ALBI
CIUDADANO AMERICANO
QUE FUE A SOLICITAR UNA VISA PARALOUBA EN *TRANSITO PORQUE VA PARA
LA URSS Y ENTONCES QUIERE
BER CON QUIEN HABIA HABLADO PORQUE
ELA ZIMPDET CL BYU12.208'9:
CLASSIFICATION REVIEW
Reviaw oni
CONDUCTED ON 6 APR 19P6cument Number.
•APR
ELLA LO MANDO CON ELLOS DE LA EMBAJADA RUSA DICIENDOLE QUE SI ELLOS
LE HACIAN O ACEPTABAN LA VISA QUE ENTONCES ELLOS LOS CUBANOS TAMBIEN
SE LA DABAN SIN MAS TRAMITES NADAMAS AVISANDO A EMIGRACION EN CUBA Y
QUIERE _SABER CON QUIEN HABLO PORQUE EL DICE QUE NO SABE TAMPOÇO CON
QUE PERSONS Y QUE LE DIJERON
QUE SI QUE NO TENIA PROBLEMA.
D: 2:52-5-41
R3 COPY
201-257.245
546
SECRET
23Ncu63
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
0000213
REPRODUCTION
PROHIBITED
---
## Page 67
13-00000
CLASSIFIED MESSAGE
IN 67232
REPRODUCTION
LE PIDE ESPERE UN MOMENTO, ME IS SILVIA DURAN DEL CONSUL
- CUBA Y EXPLICA LO MISMO A OTRO HD. ESTE LE DICE QUE LE PROHIBITED
TELEFONO Y SU NOMBRE PARA QUE DESPUES LE LLAMEN• SILVIA SE LO
PROPORCIONA ASI COMO EL TELEFONO 11 28 47, Y QUE APROVECHA COMO COSA
PERSONAL DE QUE ELLA SE CAMBIO DE DOMICILIO Y NO HA PODIDO AVISAR
PARA QUE LE ENVIEN, EL BOLETIN Y QUE AHORA SE LA PUEDE DAR. HD
LE PIDE QUE LLAME A KOURKHARENKO PARA QUE LE DE SU CAMBIO Y PIDE
• LE DE EL NOMBRE DE LA CONSEJERO O AGREGADO CULTURAL. SILVIA DICE
QUE SE LLAMA TERESA PROENZA Y LE LLAMAN AL 14 13 26. HD QUE GRACIAS."
C. ON 27 SEPTEMBER 63 AT 1626 HRS OUT CALL FROM SOV EMB TỐ
11 28 47: "HD PREGUNTA A SILVIA QUE SI HA IDO ALLI ESE AMERICANO.
SILVIA QUE SI QUE ALLI ESTA. HD QUE SEGUN LAS CARTAS QUE LES MOSTRO?
• DEL CONSULADO EN WASHINGION EL QUIERE IR A LA URSS PARA ALLA MUCHO
•TIEMPO CON SU ESPOSA QUE ES RUSA, PERO TODAVIA NO SE HA RECIBIDO
LA CONTESTACION DE WASHINGTON RESPECTO A SU PROBLEMA, PERO ESO SEGUN:
LOS TRAMITES OCUPAN UNOS CUATRO O CINCO MESES PERC SIN TENER ESE
•PERMISO DE LA URSS DEBEN DE PREGUNATAR Y MAS BIEN NO SE 17
PUEDE
DESPACHAR AQUI EL VISADO SIN PREGUNTARLE A WASHINGTON PERO SEGUN
ESTE SENOR LE MOSTRO UNA CARTA EN QUE ES UN MILIBRO DE UNA ORGANIZACION
EN FAVOR DE CUBA Y HA DICHO QUE DUDAS
ROS CUBANOS NO PUEDEN
DARLE EL VISADO SIN EL VISADO
SE RUSO Y AHORA HD NO
SABE qUE HACER
CON EL, PORQUE DEBEN DE ESPERAR LA CONTESTACION DE WASHINGTON.
SILVIA QUE ELLOS TAMBIEN, PORQUE EL PROBLEMA DE EL, ES QUE EL NO
CONOCE A NADIE EN CUBA Y ENTONCES SI ES ASI ES MUY DIFICIL QUE
LE DEN LA VISA, PORQUE EL PENSABA TRAMITAR SU VISA, PORQUE COMO
EL YA SABIA QUE SE IBA A TARDAR MUCHO EN ESPERAR EL VISADO RUSO
+ 7.
SECRET
0200214
REPRODUCTION
PROHIBITED
---
## Page 68
13-00000
*CLASSITED MESSAGE
IN
REPKODUCTION
EN CUBA Y YA DE ALLA IRSE A LA UNEG, VD QUE LÀ COSA ES.
• ESPOSA ESTA ANGAITA EN MASINGTON PERO VA A RECLIN ANOPRCHIBITED
VISADO O EL PERMISO DE LA URSS PARA REGRESAR A LA PATRIA,. ELLA VA
A RECIBIR SU VISADO EN WASHINGTON PERO TENIENDO ESE VISADO ELLA
PODRIAN COMUNICARLE A CUALQUIER LUGAR ESE PERMISO POR EJEMPLO AQUI
O EN CUALQUIER OTIA PANTE LO PUEDE RECIBIR, PERO AHORITA NO LAS
TIENEN. SILVIA QUE CLARO Y QUE TAMPOCO SE LE PUEDE DAR UNA CARTA
PORQUE NO SABEN SI SU VISA SERA APROVADA. HD QUE ELLOS SOLO DARAi
EL VISADO SEGUN LAS INFICACIONES. SILVIA QUE ENTONCES ESO PONDRA
EN SU PLANILLA. HD QUE TAMPOCO NO SE LE CONOCE Y QUE PERDONE
POR LA MOLESTIA. SILVIA QUE NO MAY CUIDADO Y QUE MUCHAS GRACIAS. "
DO ON 1 OGT 63 CALL AT 1031 HRS TO SOV MIL ATT IN BROKEN RUSSIAN:
•"HELLO. I WAS AT YOUR' PLACE LASI SATURDAY AND I TALKED TO YOUR
CONSUL. THEY SAID THAT THEY'D SEND A TELEGRAM TO WASHINGION
AND I WANTED. TO ASX YOU IF THERE IS ANYTHING NEW?" SOVIET:
"I'D LIKE TO ASK YOU IO GALL ANOTHER PHONE NUMBER." MAN OUESIDE:
"PLEASE." SOVIET: "PLEASE WRITE IT DOWN 15 G 5S AND ASI ROB
CONSUL. " MAN OUTSIDES "THANK YOU." SOVIETE PLEASES
EL ON 5 OGTOBER 6U CALL IO SON DEL MAN OUTSIDES SPEAKS
IN BROKEN SPANISH THEN IN ENG
SA TO SOVIET. "HELLO. VISA FOR
RUSSIA." SOVIET: "CALL ON THE OTHER PHONE." MAN OUTSIDE:
"I'M LOOKING FOR A VISA TO GO TO RUSSIA." SOVIET: "PLEASE, CALL
ON THE TELEPHONE OF THE CONSUL." MAN OUTSIDE: "OH, THE CONSUL."
SOVIET: "THAT'S RIGHT, 15 GD 5S." MAN. OUTSIDE: "ONE MOMENT PLEASE,
I'LL HAVE IO GET A FENCIL TO WRITE THE NUMBER DOWN. THEY ISSUE
SEHET
201-289248
0000215
REPRODUCTION
PROHIBITED
---
## Page 69
13-00000
GLASSIFIED MESSAGE
IN
Lex REPRODUCTION
THE VISA THERE?" SOVIET: "THAT DEPENDS ON
YOUR COE PROHIBITED
I DON'T KNOW ABOUT THIS BUSINESS, PLEASE CALL THE OFFICE OF THE CONSUL
AND ASK
YOUR QUESTION, " MAN DUISIDE: ASKS THE NUMBER OF THE
TELEPHONE AGAIN.
SOVIET: GIVES THE NUMBER TO HIM AND TELLS HIM
TO ASK FOR THE CONSUL OF IHE SOVIET EMBASSY IN MEXICO. MAN OUISIDE:
"THANKS."
SECRET
CS Corament: *Forva"ded a review oi LiENVOY (1) transcripts.
REPRORUCTION NONBITED
SCHIER
0000216
REPRODUCTION
PROHIBITED
---
## Page 70
13-00000
UNCLASSIFIED
INAL
ONLY
U
ROUTING AND RECORD SHEET
SUBJECT: (Optional)
FROM:
ACHION COPY
EXTENSION
TO:
(Offee designation, room number, and
building)
DATE
1.
SCOTT
RECENED
PORWARDED
NOV 2 3 1963
2.
NOV 2 3 1963
3.
CONFK ITIAL
REPRODUCTION
PROHIBITED
SECRET
NO.
DATE
MEX
NOX 2 3 1963
7038
Drom o line ocross column after soch commont.)
55-546
9.
10.
11.
12.
13.
14.
15.
FORM
3-62
шліть
610 SEPREVOUS
SECRET
• CONFIDENTIAL
P.8593
IRITERNAL
USE ONLY
UNCLASSIFIED
0000217
REPRODUCTION
PROHIBITED
---
## Page 71
13-00000
OR!':.:
EXT.:
DISTR.:
TO
R. B. RIGGS
CLASSIFIED MESSAGE
COMMO
CHRONO (DUMMY)
SESRFTTION
DEFERRED
ROUTINE
PRIORITY
TOPERATIONAL
XX
IAMMEDIATE
INITIALS
DTG.
INITINES
INFO.
IMMEDIATE DIR
RYBAT
DUP OF
55-546
REF: MEXI 7025
DATE:
FiLE:
REPRODUCTION
PROMIBITED
P-8593
LIENVOY/Prod
NUMBER
CITE
130
MEXI FUNEER
1. FOL ADDITIONAL, CALLS LIENVOY PROBABLY REPEAT PROBABLY
OSWALD; FOL ABBREVIATIONS USED: MF - WOMAN OUTSIDE; HE -
A. ON 27 SEPTEMBER 63 CALL TO SOV MIL ATT "ENTRADA.
HOMBRE LLAMANDO DICE QUE ES NECESARIO SACER UNA VISA PARA IR
A ODESA, HOMBRE DENTRO: QUE LLAME AL I5 60 55, Y QUE PIRAI
24120459%
CONSUL, HOMBRE FUERA: PIDE LA DIRECCION
¡ HOMBRE DENTRO:
SE LA PROPORCIONA.'
B. ON 27 SPETEMBER 63 CALL IO SOV CONSULATE 1605, HRS
"ENTRADA. ME DEL CONSULADO DE CUBA DICE QUE ESTA ALLI UN
CIUDADANO AMERICANO QUE FUE A SOLICITAR UNA VISA PARA CUBA
EN TRANSITO PORQUE VA PARA LA URSS Y ENTONCES QUIERE SABER
CON QUIEN HABIA HABLADO PARQUE ELLA LO MANDO CON ELLOS DE
LA EMBAJADA RUSA DICIENDOLE QUE SI ELLOS LE HACIAN O ACEPTABAN
COORDINATING OFFICERS
AUTHENTICATING OFFICER
SECRET
CLASSIFICATION
OUTGOING
RELEASING OFFICER
0000218
REPRODUCTION
PROHIBITED
---
## Page 72
13-0000Q
783,4
1301
ORIG.:
EXT.:
NSTR.:
(44):
REPRODUCTION
PROHIBITED
TO
CLASSIFIED MESSAGE
DATE:
Page 2.
SECRET
CLASSIFICATION
FILE:
INITIALA
DTO.
NUMBER
DEFERRED
ROUTINE
PRIORITY
OFERATIONAL
IMMEDIATE
INITIAL?
INFO.
CITE
1100
"NUMBEN
LA VISA QUE ENTONCES ELLOS LOS CUBANOS TAMBIEN SE LA DABAN
SIN MAS TRAMITES NADAMAS AVISANDO A EMIGRACION EN CUBA Y
QUIERE SABER CON QUIEN HABLO PORQUE EL DICE QUE NO SÁBLE
TAMPOÇO CON QUE PERSONA Y QUE LE DIJERON QUE SI QUE NO TENIA.
PROBLEMA. HD LE PIDE ESPERE UN MOMENTO. ME ES SILVIA DURAN
DEL CONSULADO DE CUBA Y EXPLICA LO MISMO A OTRO HD: ESTE LE
DICE QUE LE DEJE SU TELEFONO Y SU NOMBRE PARA QUE DESPUES LE
LLAMEN. SILVIA SE LO PROPORCIONA ASI COMO ELL
TELEFONO 11 28 47,
Y QUE APROVECHA COMO COSA PERSONAL DE QUE ELLA SE CAMBIO
DE DOMICILIO Y NO JODIDO AVISAR PARA QUE LE ENVIEN EL BOLETIN
Y QUE AHORA SE LA PUÈDE DAR. HD LE PIDE QUE LLAME A KOUKHARENKO
PARA QUE LE DE SU CAMBIO Y PIDE LE DE EL NOMBRE DE LA CONSEJERO
O AGREGADO CULTURAL. SILVIA DICE QUE SE LLAMA TERESA PROENZA
Y LE LLAMAN AL 14 1Z 26. HD QUE GRACIAS. "
C. ON 27 SEPTEMBER 63 AT 1626 HRS OUT CALL FROM SOV
EMB TO 11 28 47: "HD PREGUNTA A SILVIA QUE SI HA IDO ALLI ESE
AMERICANO. SILVIA QUE SI NUE ALLI ESTA. HD QUE SEGUN LAS CARTAS
COORDINATING OFFICERS
SECRET
AUTENTiCATING OFFiCER
CLASSIFICATION
RELEASING OFFICER
OUTGOING
0200219
REPRODUCTION
PROHIBITED
---
## Page 73
13-0.0000
ORIS:
:XT.:
DISTR:
TO
CLASSIFIED MESSAGE
CATE
FILE:
REPRODUCTION
PROHIBITED
SECRET
CLASSIFICATION
Page 3.
INITIALS
DTG.
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
IMMEDiATE
TROTECAF:
INITIALS
INFO.
CITE
7120
NUMFER
QUE LES MOSTRO DEL CONSULADO EN WASHINGTON EL QUIERE IR A LA
URSS PARA ALLA MUCHO TIEMPO CON SU ESPOSA QUE ES RUSA, PERO
TODAVIA NO SE HA RECIBIDO LA CONTESTACION DE WASHINGTON RESPECTO
A SU PROBLEMA, PERO ESO SEGUN LOS TRAMITES OCUPAN UNOS CUATRO
O CINCO MESES PERO SIN TENER ESE PERMISO DE LA URSS DEBEN DE
PREGUNATAR Y MAS BIEN NO SE LE PUEDE DESPACHAR AQUI EL VISADO
• SIN PREGUNTARLE A WASHINGTON PERO SEGUN ESTE SENOR LE MOSTRO
UNA CARIA EN QUE ES UN MIEMBRO DE UNA ORGANIZACION EN FAVOR
DE CUBA Y HA DICHO QUE ELLOS LOS CUBANOS NO PUEDEN DARLE EL
VISADO SIN EL VISADO RUSO Y AHORA MARISTAS QUE HACER CON EL.
PARQUE DEBEN DE ESPERAR LA CONTESTACION DE WASHINGTON. SILVIA
QUE ELLOS TAMBIEN, & PORQUE EL PROBLEMA DE EL, ES QUE EL NO
CONOCE A NADIE EN CUBA Y ENTONCES SI ES ASI ES MUY DIFICIL QUE
LE DEN LA VISA, PORQUE EL PENSABA TRAMITAR SU VISA, PORQUE
COMO EL YA SABIA QUE SE IBA A TARDAR MUCHO EN ESPERAR EL VISADO
RUSO EN CUBA Y YA DE ALLA IRSE A LA URSS: HD QUE LA COSA ES QUE
SI SU ESPOSA ESTA AHORITA EN WASHINGTON PERO VA A RECIBIR AHORITA
COORDINATING OFFICERS
AUTHENTICATING OFFICER
CLASSE TIEN
OUTGOING
RELEASING OFFICER
0000220
REPRODUCTION
PROHIBITED
---
## Page 74
13-00000:
157 1201
TRIG.:
"YT.:
ISTR.:
REPRODUCTION
PROHIBITED
TO
CLASSIFIED MESSAGE
DATE:
Page 4.
SECRET
CLASSIFICATION
FILE:
INITALT
DTO.
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
NUMBER
INITIAL
INFO.
CITE
7033
NUMBER
EL VISADO O EL PERMISO DE LA URSS PARA REGRESAR A LA PATRIA.
ELLA VA A RECIBIR SU VISADO EN WASHINGTON PERO TENIENDO ESE
VISADO ELLA PODRIAN COMUNICARLE A GUAL QUIER LUGAR ESE PERMISO
POR EJEMPLO AQUI O EN CUALQUIER OTRA PARTE LO PUEDE RECIBIR,
PERO AHORITA NO LAS TIENEN. SILVIA QUE CLARO Y QUE TAMPOCO SE
LE PUEDE DAR UNA CARTA PORQUE NO SABEN SI SU VISA SERA APROVADA,
HD QUE ELLOS SOLO DARAN EL VISADO SEGUN LAS INDICACIONES.
SILVIA QUE ENTONCES ESO PONDRA EN SU PLANIELA.
HID QUE TAMPOCO
SE LE PUEDE DAR NAGUXA CARTA A ANNATION PORQUE NO
SE LE CONOCE Y QUE PARENTAN LA MOLEST
SILVIA QUE NO HAY
CUIDADO Y QUE MUCHAS GRACIAS. "
forg Distance
D. ON 1 OCT 63 CALL AT 1031 HRS TO SO
' IL ATT IN BROKEN'
RUSSIAN: "HELLO. "I WAS AT YOUR PLACE LAST SATURDAY AND I TALKED
TO YOUR CONSUL. THEY SAID THAT THEY'D SEND A TELEGRAM IO
WASHINGTON AND I WANTED TO ASK YOU IF THE RE IS ANY THING NEW?"
SOVIET: "I'D LIKE IO ASK YOU TO CALL ANOTHER PHONE NUMBER."
MAN OUTSIDE: "PLEASE." SOVIET: "PLEASE WRITE IT DOWN 15 60 55
CCORDINATING OFFICERS
SECRET
AUTHENTICATING OFFICER
CLASSIFICATION
RELEASING OFFICER
OUTGOING
0800221
REPRODUCTION
PROHIBITED
---
## Page 75
13-00000
1831
1791
ORIG.:
EXT.S
DISTR.:
REPRODUCTION
PROHIBITED
TO
Page 5.
DEFERRED
ROUTINE
CLASSIFIED MESSAGE
SECRET
CLASSIFICATION
BMITIALS
DIG.
INITIAL?
DATE:
FILE:
NUMBER
PRIORITY
OPERATIONAL
IMMEDIATE
INFO.
CITE
1938
NUMBEr.
AND ASK FOR A CONSUL." MAN OUTSIDE: "THANK YOU." SOVIET:
"PLEASE."
E. ON 3OCTOBER 63 CALL TO SOV MIL ATT: MAN OUTSIDE:
SPEAKS IN BROKEN SPANISH THEN IN ENGLISH IO SOVIET. "HELLO.
VISA FOR RUSSIA," SOVIST: "CALL ON THE OTHER PHONE." MAN,
OUTSIDE:
"I'M LOOKING FOR A VISA TO GO TO RUSSIA." SOVIET:
"PLEASE, CALL ON THE TELEPHONE OF THE CONSUL." MAN OUTSIDE:
STa!
"OH, THE CONSUL, " SOVIET: "THAT'S RIGHT, 1560 55."
MAN OUTSIDE:
"ONE MOMENT PLEASE, ILL HAVE GOT SPENCIL TO WRITE THE
NUMBER DOWN. THEY ISSUE
THE VISA THERE?" SOVIET: "THAT
DEPENDS ON YOUR CONVERSATION. I DON'T KNOW ABOUT THIS BUSINESS.
PLEASE CALL THE OFFICE OF THE CONSUL AND ASK YOUR QUESTION. "
MAN OUTSIDE: ASKS THE NUMBER OF THE TELEPHONE AGAIN. SOVIET:
GIVES THE NUMBER TO HIM AND TELLS HIM TO ASK FOR THE CONSUL
OF THE SOVIET EMBASSY IN MEXICO. MAN OUTSIDE: "THANKS."
END OF. MSG
R.
AUTHENTICATING OFFICER
COORDINATING OFFICERS
SECRET
CLASSIFICATION
OUTGOING
WCO
RELEASING
OFFICER
0000222
REPRODUCTION
PROHIBITED
---
## Page 76
13-00000
REPRODUCTION
PROHIBITED
(
CLASSITIED MESSAGE
DOC. MICRO. SER
| TO
: DIRECTOR
DEC4 - 1974
FROM & MEXICO CITY
63 60%3
MICROFILMED
ACTION, C/SR 5(MR BAGLEY SR WE AND OS NOTIFIED LO COPY SLOTTED I SO 23 NE
ISO → DEI, D/DGI, DDP, ADEO, C/CI, C/C:/OPS, C/FI, CAECORDS OFFICER STAMP
The
authorized:/
SECRET 232255Z
IMMEDIATE DIR
CITE MEXI 7034
Signed:
3. Hartma
REDWOOD
LCIMPROVE
R.0. #1 - Unit
CIASS
REF DIR 87837 pha conversatio
liote:
"J0"10T.
cite
1. KORITNG 22 NOV LIENVOY REPORTING SOVERS NONE ON
nordinate
2. AT 1250 HRS 22 NOV CUBAN CONSUL ALFREDO MIRABAL DIAZ ASKED
TO SPLAX VETH SUSPICY XGE PAVEL AND QUEN YAISION, ISTEN
APPARENTLY. UNAVAILABLE AND KOSTEROV CAME ON LINE WITH FOLL
CONVERSATION ENSUING IN
FAMILIAR FORM "TU":
fing
• KOS: FORGIVE ME FOR ARRIVING LATE®
E/82 IMPDET CL BY O/ 2208.
CONDUCTED ON 6 APR 1978
CLASSIFICATION REVIEW
MIR:
DID YOU RECOVER THE SUITCASE?
KOS:
YES.
8.
MIR:
THEN IT WAS ARRIVING ON THE OTHER TRIP.
KOS:
YES.
MIR:
I CALLED TO TELL YOU THE FOLLOWING, THAT REGARDING
THAT MATTER THAT WE HAD TALKED ABOUT, TO SEE IF WE WOULD SPEND EN
IN CHAPGLTEPEG PANK BECAUSE MY WIFE IS PREPARING SORE FOR 20
Jor FOlA Review oni
APR 1976
Document Number
EAT THERE.
K06:
I'M LEAVING THIS VERY DAY,
0: 200-9-14
20:200
5-41
201-287248
SORRY BUT I'VE JUST MADE PLANS FOR ANOXEE
SO PLEASE FORGIVE ME FOR
33 GOP%
200-5-41
23N0063
• *B-ROOUCHOD SY. OTHER THAN THE ISSUING OFFICE IS 7231
0000223
REPRODUCTION
PROHIBITED
---
## Page 77
13-00000
REPRODUCTION
PROHIBITED
CLASSIFIED MESSAGE
IN..
07232 per
TO GO WITH YOU. SAT THIS POINT KOSTRAW: IN LANOR AD0100S0O
AS AZQUE, AND MIR CORRECTS HIT.
COMBAT: MIR REPG/U0D 20S
AZQUE LOPEZ, FORMER CUBAN CONSUL),
KOS: HAVE YOU ALREADY TALKED WITH KES OLEG MANS COVET:
NECHIPORENKO?
MIR: I'D LIKE TO TALK WITH PAVEL YATSKOV.
KOS: WAIT A MINUTE, HE'LL COME NOW.
MIR:
IF. HE'S BUSY I'LL CALL HIM LATER, BUT I'LL BE AVAILINLE
FOR THE NEXT HALF HOUR AT TEL NO 11 28 47.
KOS: 0K•
3• CONTINJANCE LIENVOY SOVEMB
CABLED SEPARATELY.
REPOZTING AFTERNOCH 22 NOT
SECRET
REPORTION
1-040081 10n010 - an 10.
2902m620028 cle
0200224
REPRODUCTION
PROMIBITED
---
## Page 78
13-90,0,00 , :
RIG.:
R.L. EASBY
REPRODUCTION
'T.
ISTR.:
COMMO
CHRONO (DUMMY)
" CLASSIFIED MESSAGE
DATE:
SECRET
CLASSIFICATION
FILE
23 POUNDITEU
P859
INITIALS
DTG.
NUMBER
DEFERRED
ROUTINE
XX
PRIORITY
OPERATIONAL
IMMEDIATE
INITIALS
PRITY DIR
INFO.
DUP OF
CITE MEXI
7034
NUMBER
KAPOK
59-23
1. COMPLETE RECHECK PHOTOS ALL VISITORS TO CUBAN EMB
AUGUST THRU FIRSI HALF NOV AGAINST GOOD PRESS PHOTOS SHOWS
NO EVIDENCE OSWALD VISIT. SIMILAR BLANK AGAINST ALL SOVEMB
PHOTOS FROM I SEPT. NOTE ONLY VISIT WE KNOW HE MADE WAS CUBAN
EMBASSY 28 SEPT, SATURDAY ON WHICH EMB CLOSED AND WE HAVE
NOT HAD COVERAGE.
IN FUTURE WILL REQUIRE AT LEAST HALF DAY
PHOTO COVERAGE BOTH SOV AND CUBAN EMBASSIES:
2. CHECK MANIFESTS ALL PLANES ARRIVING MEXI CENTRAL
AIRPORT FROM U.S. FAILSSAdN
OSWALD ARRIVAL UNDER ANY LIKELY
VARIANT HIS NAME. PASSING THIS INFO GOM ASKING THEY CHECK
BORDER AIRPOTS FROM WHICH OSWALD MIGHT HAVE FLOWN MEXICO
CITY. WE DO NOT GET MANIFESTS THESE DOMESTIC FLIGHTS.
END OF MSG
AUTHENTICATENE OFFICER
COORDINATING OFFICERS
CLSECEFON
OUTGOING
RELEASING ofFicER
0200225
REPRODUCTION
PROHIBITED
---
## Page 79
13-00000
•CliG: JOUN M. W
U!:!
Ex!
:0/39 3
: 5613
DATE: 24 POTSTER 1953
TO : HEXICO CITY
FROM:
DIRECTOR
CLASSIFIED MESSAGE
D INDEX
SECRET
O NO INDEX
I FILE IN CS FILE NO
2
3
CS COPY
Nov 24
REE
ODUCTION
13 3 ROHIBITED
CONF: WH 8
NIO: DCI, D/DEI, DOP, ADDP, CI, CI/OPS, FI, SR, 7, SAS 8, OS 2., VR
SECT DEFERRED
ROUTINE
TO
IMMEDIANS MEXI
INFO
CITE
DIR
84920
LTENVOY
AFTER ANAI
TANG ATT. THS TRAILIC AND READING THE STATEMENT
SILVIA DURAN, ONC
WHIC
HE OSWALD WAS IN MEXICO CLUY IN LATE
SEEDIES A FARLE OCTOBER TO GET A SOVIBE VISA AND A CUBAN TRANSIT VISA, DID HE
WANT TO TRAVEL TO CUBA RIGHY INAT, ATONS, OR HAVE HIS WIFE JOIN HIM THERE AND THEN
LEAVS FOR CURA, OR DID ME PLAN TO RIGUE TO THE STATES FIRST AND ISY LIBAVE LATER.
AUCE TATARS MAY HAS TE IN ONLY ABOUT A PEACEFUL CHANGE OF
RESISTICS TO VIS SOVISI UNION, IL IS ALSO POSSIBLE THAT HE WAS CHIRTIG DOCUMENTTED
' TO MAKE A QUICK ESCAPE AFTER ASSASSINATING THE PRESIDENT
2. PIRASS RESTUDY TOUR LIESTO MATERIAL ADI CARES YOUR OPINION, AND ALSO HAVI
10%*
LY ON JETS POINT.
ADVISE
"OF. NESSAGE
65
Document Number
for FOlA Review on
-25
CLASSIFICATION REVIEW
CONDUCTED ON. 6 APR 1976
E/AZIMPDET CL 0r 012208
D: 200-5-41
APR 19/6
CS COPY!
201-289248
200-5-41-
24 Nor 63
137 ANORTY CH
TECHIAS E. KARAMESSIR
RELEASING OFFICER
25
NG OFFICERS
GROUP &
Encluded from automalic
declassibcation
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
JOHN M. WHITEN
C/WHI 3
AUTHENTICATING :3
Copy No.
0000226
REPRODUCTION
PROHIBITED
---
## Page 80
13-00000
REPRODUCTION
PROHIBITED
(46)
FREy 1369
DiSTR:
ACTION:
iNFO:
TO
DEFERRED
ROUTINE
IMMEDIATE MEXI
LIENVOY
PRIORITY
OPERATIONAL
IMMEDIATE
CLASSIFIED MESSAGE
DATE:
FILE:
SECLAS
SiFiCATION
NITIALS
DIG
INITIALS
241332Z
Jre
INFO
24 NOV 63
NCOMING NUMBER
6702
CITE
10 AFTER ANALYZING ALL. THE TRAFFIC AND READING THE STATEMENT
SILVIA DURAN, ONE IMPORTANT QUESTION STILL PUZZLES US.
WHEN
LEE
OSWALD WAS IN MEXICO CITY IN LATE SEPTERER AN EARLY OCTOBER TO
GET A SOVIET VISA AND A CUBAN TRANSIT VISA, DID HE WANT TO TRAVEL
TO CUBA RIGHT AWAY, ALONE, OR HAVE HIS WIFE JOIN HIM THERE AND
THEN LEAVE FOR CUBA, OR DID HE PLAN TO RETURN TO THE STATES FIRST
AND THEN LEAVE LATER• ALTHOUGH IT APPEARS THAT HE WAS THEN THINKING
ONLY ABOUT A PEACEFUL CHANGE OF RESIDENCE TO THE SOVIET UNION,
IT IS ALSO POSSIBLE THAT HE WAS GETTING DOCUMENTED TO MAKE A QUICK
ESCAPE AFTER ASSASSINATING THE PRESIDENT•
20 PLEASE RESTUDY YOUR LIENVOY MATERIAL AND GIVE US YOUR OPINION,
AND ALSO HAVE MEXICANS QUESTION SILVIA DURAN VERY CARLEUL
THIS POINT.
ADVISE.
7ile: 1-8593
0000227
24/15107
SECRET
CLASSIFICATION
INCOMING
REPRODUCTION
PROMIBITED
---
## Page 81
13-00000
REPRODUCTION
PROHIBITED
($4)
Posy 1304
ORIG.: R. L. EASBY
EXT.:
DISTRA COMMO
CHRONO (DUMMY)
CLASSIFIED MESSAGE
SECRET
CLASSIFICATION
INITIALS
DIG.
DATE:
24 NOVEMBER +963
FILE
P-7976
P-8593
NUNBEA
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
INITIALS
TO
IMMEDIATE DIR
INFO.
RYBAT
CITE MEXI
DUP OF
24.565
17.054
DIR:
A. MEXI 7046
B. DIR 34920
I. ADDITIONS OR AMENDMENTS REF A:
0-7.
A. DURAN ARRESTED AT HOME WITH HUSBAND AND MEMBERS
OF FAMILY WHO HAVING PARTY ALA
B. SINCE SHE HAGITOLD NOT ONLY HUSBAND BUT OTHER
MEMBERS OF FAMILY ABOUT OSWALD VISITS AFTER SHE READ NAME
AND SAW TV PICTURE, SHE AITRIBUTED ARREST TO DENUNCIATION BY
COUSIN WHOM DOES NOT LIKE. THUS SOURCE GOM KNOWLEDGE NOT
REVEALED TO HER.
C. DOES NOT KNOW WHERE OSWLAD STAYED IN MEXI.
D. PASSPORT OSWALD SHOWED HER WAS STILL VALID FOR
USSR. HE TOLD HER WISHED RETURN THERE PERMANENTLY WITH WIFE.
E. DURAN HAD IMPRESSION OSWALD HAD OR BELIEVED HE
HAD MADE ARRANGEMENTS IN WASHINGTON WHEREBY INSTRUCTIONS
WCULD BE SENT SOVEMB MEXTRASSUE SE ENTRY VISA IN MANNER
SECRET
AUTHENTICATING OFFICER
CLASSIFICATION
OUTGOING
REPRODUCTION
PROMBITED
---
## Page 82
13-00000
REPRODUCTION
PROHIBITED
(44)
7034 1304
ORIG.:
EXT.:
DISTR.:
TO
CLASSIFIED MESSAGE
DATE:
CLISEGEFTON
FILE:
Page 2.
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
INITIALS
DIG.
MUMSER
INITIALO
INFO.
CITE
7054
NUMBER
BY WHICH WOULD NOT HIMSELF HAVE TO VISIT SOVEMB. FAILURE HIS
REAL OR IMAGINED INSTRUCTIONS WORK SMOOTHLY CAUSED HIM
BECOME RUDE TO SOVIETS. (COMMENT: PARA IC OF MEXI 7933
PARTIALLY BEARS THIS OUT BUT STATION DETECTS NO SIGNS RUDENESS
IN OSWALDS TALKS WITH SOVS. FURTHER DETAIES DUB
NINTERROGATION
FRUSTRATION BY SOVS.
F. HER IMPRESSION HE SIMPLY "COMRADE" WHO COULD
NOT LIVE COMFORIABLY UNDER RIGORS OF CAPITALISM AND WISHED
RETURN TO SPIRITUAL HOME IN USSR.
G. DURAN KNOWS NOT WHETHER HE GOT USSR VISA OR CUBAN
TRANSIT VISA BUT IF HE DID SHE HAD NO PART IN IT.
H. IF OSWALD TALKED ANYONE ELSE IN CUBAN EMBASSY
SHE UNAWARE.
2. REF DIR 84916 (IN 6687). ECHEVERRIA AWARE ODYOKE CONCERN
RE LEAK AND HAS WARNED HER ABOUT TALKING, BUT FEELS AT LEAST
FACT OF ARREST MAY WELL
BE LEAKED BY OTHER RELATIVES PICKEL
COORDINATING OFFICERS
AUTHENTICATING OFFICER
SECRET
CLASSIFICATION
OUTGOING
RELEASING OFFICER
0000229
REPRODUCTION
PROHIBITED
---
## Page 83
13-00000
REPRODUCTION
PROHIBITED
(44)
1838 1304
ORIG.:
EXT.:
DISTR.:
TO
CLASSIFIED MESSAGE
DATE:
SECRET
CLASSIFICATION
FILE:
Page 3.
DEFERRED
ROUTINE
INITIALS
DIG.
NUMBER
PRIORITY
OPERATONAL
IMMEDIATE
INITIALS
INFO.
CITE
7054
UP SAME TIME. COS WILI. CONTINUE PUSH NEED FOR SECRECY WITH
ECHEVERRIA. DURAN AND HUSBAND WILL BE RELEASED BUT KEPT
UNDER CLOSE SURVEILLANCE.
3. RE REF B. WITH MEXE 7933 HQ HAS FULL TRANSCIES ALI
PERTINENT CALLS. REGRET COMPLETE RECHECK SHOWS TAPES FOR
THIS PERIOD ALREADY ERASED.
STAT
YOWPEELING THAT ABOVE 1S
BEST ANSWER OBTAINABL
TO REF B BUT WILL REQUEST REINTERROGATION
DURAN IF HQ STILL DESIRES.
END OF MSG
0000230
AUTHENTICATING OFFICER
COORDINATING OFFICERS
SECRET
CLASSIFICATION
OUTGOING
RELEASING OFFICER
REPRODUCTION
PROHIBITED
---
## Page 84
13-00000
CLASSIFIED MFSSAGE
SEGMET
• DIRECTOR
ES COpy:
FROM
• MEXICO CITY.
ACTION: COWDE
INFO
REPKODU
TION
DOC MICRO-SERG
DEC 4
PROHIBITED
MICROFILMED
DCI, D/DCI, DDP, ADDP, G/CI, C/FI 2, C/SR 5, E/SAS 5, D/OS 2p
CLASSIFICATION REVIEW
XXX
SECRET 24/18374
IMMEDIATE DIR CITE
MEXI 7054
RECORDS OFFICER SIAMP
CONDUCTED ON 6 APR 1976
ELSAMPDET CL BY 012208
THEON 31967378
IMMEDIATE
Stened: l. Startn
REF MEXI 7846 (167278)*
R. 0. 11 - Unit CIURS
"DIR 84920**
Note:
If destruction.
cite
reaSONa
and
coordinate
do.
ADDITIONS. OR AMENDMENTS RERS A:
11 appropriate.
118
A) DURAN ARRESTED AT HOME WITH HUSBAND AND MEMBERS OF FAMILY VIO
"HAVING PARTY. ALL TAKEN TO JAIL.
B. SINGE SHE HAD TOLD NOT ONLY HUSBAND BUT OTHER MEMBERS OF FAMILY
ABOUT YOSWALD VISITS AFTER SHE READ NAME AND SAW TV PICTURE, SHE ATIRIBUTED
ARREST TO DENUNCIATION BY COUSIN WHOM DOES NOT LIKE. THUS
SOURCE
5-565
KNOWLEDGE NOT REVEALED TO HER.
Document Number
C. DOES NOT KNOW WHERE OSWALD STAYED IN MEXI
far FOIA Review on
APR 1976
HER VISHED ROUTE SURE SHOVED MERAS VE ALD FOR USER. HE TOLO
201-289248
MENTS IN WASHINGTON WHEREBY INSTRUCTIONS WOULD BE SENT
SOV EMB MEXI TO
FOIA
ISSUE SOV ENTRY VISA IN MANNER BY WHICH WOULD NOT HIMSELF HAVE TO VISIT
SOVEMB• FAILUKE HIS REAL OR IMAGINED INSTRUCTIONS WORK SMOOTHLY CAUSED
Review on
HIM BECOME RUDE TO SOVIEIS. & COMMENT: PARA IC OF MEXI 7933 PARTIALLY
BEARS THIS OUT BUT STATION DETECTS NO SIGNS RUDENESS IN OSWALDS TALKS
1: 200-5-41
55114
8201-0748790 UCTION aY OTHER THAN THE ISSUING OFFICE IS PROHIaTED
24Nou62
Copy No.
Document Number vik
0000231
REPRODUCTION
PROHIBITED
---
## Page 85
13-00000
REPRODUCTION
PROHIBITED
CLASSIFIED MESSAGE
SECRET
ROUTING
4
TO
FROM
ACTION:
INFO
: DIRECTOR
WITH SOVS. FURTHER DETAILS DURAN INTERROGATION MAY REVEAL OSWALD
BECAME ABUSIVE. IN CUBAN EMB AS RESULT NIS FRUSTRATION BY SOVS.?
F. HER IMPRESSION HE SIMPLY "COMRADE" WHO COULD NOT LIVE CONFORI-
ABLY UNDER RIGORS OF CAPITALISA AND VISHED RETUAN TO SAPPLIAL NONE IN
VISA
OR CUBAN TRANSIT VISA
BUT IF HE DID SHE HAD NO MAT
H. IF. OSWALD TALKED ANYONE ELSE IN CUBAN EMBASSY SHE UNAWARE.
1
2. REF DIR 84916- ECHEVERRIA AWARE ODYOKE CONCERN RE LEAK AND HAS.
WARNED HER ABOUT TALKING, BUT FEELS AT LEAST FACT OF ARREST MAY WELL
BE LEAKED BY OTHER RELATIVES PICKED UP SAME TIME. COS WILL CONTINUE
PUSH NEED FOR SECRECY WITH ECHEVERRIA. DURAN AND HUSBAND WILL BE
RELEASED BUT KEPT UNDER CLOSE SURVEILLANCE
3. RE REF B. WITH MEXI 7933 HQ HAS FULL TRANSCRIPTS ALL PERTINENT
CALLS• REGRET COMPLETE RECHECK SHOWS TAPES FOR THIS PERIOD ALREADY
ERASED. STATION FEELING. THAT ABOVE IS BEST ANSWER OBTAINASLE TO
REF B BUT WILL REQUEST REINTERROGATION DURAN IF HQ STILL DESIRES.
SECRET
C/S COMMENT:
#Echeverria told COS Duran completely cooperative sis it?
witten statement attesting to two visits ly Oswald.
**Did Oswald want 'o travel to Cuba rigtt ancy, a10:6, "
his mile join him there and chen leave for Cla, of did i e pia:
"ti.
first and then leave later?
0000232
REPRODUCTION
co i me in tele more a raines:
Cuus it:
PROHIBITED
---
## Page 86
13-00000
REPRODUCTION
PROHIBITED
SECRET
UNCLASSLFIED
"RHAL
ONLY
CONF "NTIAL
ROUTING AND RECORD SHEET
SUBJECT: (Optional)
FROM:
ACTION COPY
EXTENSION
"Mey, 7055-
NOy 2 5 1963
TO: (Offleer designation, roem number, end
building)
DATE
OFFICER'S
INITIALS
COMMENTS (Number
eech comment to show fram whom
hom.
Drem a line ocross column after each commeni.)
RECEIVED
FORWARDED
WHITE
3.
NOX 2 5 1963
DUP CE
87-33
7.
Philipo
E 25 1560
10.
11.
12.
13.
14.
15.
FORMA
3-02
1-8593
0000233
610 USE ENOUS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
• UNCLASSIFIED
REPRODUCTION
5 PROHIBITED
---
## Page 87
13-00000
REPRODUCTION
PROHIBITED
CLASSIFIED MESSAGE
SECRET
ROUTING
TO
• DIRECTOR
1: 0377
FROM • MEXICO CITY
ACTIONS C/WH 5 (WH COPY ISSUED 1300 25 NOV/OJ)
INFO."
DCI, D/DCI,
DDP, ADDP, C/SOD 4, C/CA 2, C/CA/0 2, G/CS, C/FI2,
C/SR 5s
C/SAS 5, D/OS 2,
SECRET 25/17217
25 NG: 63 IN 6 7 6 20
IMMEDIATE DIR
GITE MEXI 7055^
RYDAT
I. MEXI DAILY "EXCELSIOR" OF 25 NOV IMFLYING OWN INVESTIGATIONS RAM
ST CRY DESCRIBING OSWALD TRIP TO MEXICO 26 SEPT THRU 3 OCT. CROSSED
BRIRDER AT LAPEDO. VISITED CUBAN EMBASSY 27 SEPT AND NEXT DAY WENT TO
SOVIET EMBASSY. PURPOSE ALLEGEDLY WAS TO OBTAIN VISA
GO SOVIET UNION. THIS
NOT OUR LEAK. CANNOT ELIMINATE IMINATE AS
I SOUR CER
2. FYI: PRESUME HQS IS AWAR
AST ERY DATEL INED HAVA 7 SEPT
1963. AT RECEFT ION
1444
ARE PREPARED TO FIGHT THEM AND ANSWER IN KIND. UNITED STATES LEADERS
SHOULD THINK (REFLECT?) THAT IF THEY ARE AIDING TERRORIST PLANS IO
ELIMINATE THE CUSAN LEADERS, THEY THEMSELVES WILL NOT BE SAFE.""
3. PARA ONE STORY WENT SUEDSOFICER AXAP
SECRET
authorion a NS TIRE
authorised:
CLASSIFICATION REVIEN
CONDUCTED ON1 6 APR 1976
ELS IMPDET CL BY 012 20S
Signed:
Starte
R. 0.11 - Unst C1/R+A
Di 200-5
Document Number 39-33
for FOIA Review on
note:
If destruction,
cite
reasons ani coordinate
201-289248
200541
11 appropriate.
APR 1976
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Rachused 19 4, m
+o9-9-57203075
Copy No.
0000234
REPRODUCTION
SPROHIBITED
---
## Page 88
13-00000
REPRODUCTION
PROHIBITED
SECRET
• UNCLASSIFIED
*"ERNAL
ONLY
CONFY NTIAL
ROUTING AND RECORD SHEET
SUBJECT: (Optienal)
FROM:
ACTION COPY
EXTENSION
TO:
(Offeer designation, room number, end
building)
Phillips
DATE
RECENED
OFFICER'S
INMALS
PONWARDED
N.
NUX 2 5 1502
T.
8.
9.
10.
12.
13.
14.
15.
FORM
J-02
SCOTT
WHITE
NO.
DATE
WAVE 8149-6710
NOV 2 5 1963
COMMENTS (Number esch comment to show from mhom
o whom.
Draw @ line across solurm offer each commonf.)
THIS CALl WAS
HEARD BY LOTS OF
peofLE.
DUP OF
a 1633
REPRODUCIOA
NON 2, 5, 19385
PERNARS WORTN
MENTIDUING AT STAFF
MEETINE. - TO SHOL
NOW INSECURE
INTERHATINAL CALLS
ATE.
610 USEDIRON.
PREVIOUS
SECRET
• CONFIDENTIAL C
INTERNAL
USE ONLY
0000235
UNCLASSIFIED
REPRODUCTION
SPROHIBITED
---
## Page 89
13-00000
REPRODUCTION
PROHIBITED
CLASSIFIED MESSAGE
SECRET
ROUTING
5 i
TO
• DIRECTOR
FROM & UNWAVE
ACTION: SAS 8
INFO : DDP, Cl,
cí/ops, Fl, Fl/iNT, WH7o VR
SECRET 252221Z
DIR INFO MEXI CITE WAVE 8149
25 HouSIN S3IN67731
TYPIC
•1. ODFOA: ADVISED WAVE IHAT PHONE CALL FROM ONE JOSE SAN ANTONIO
CABACA IN MEXICO CITY (PHONE 186354) TO DR. EMILIO NUNEZ PONTUONDO,
MIAMI, WAS MONITORED 24 NOVEMBER 63. CONVERSATION WAS IN
SPANISH
AND GIST. OF IT IS: PLAN OF CASTRO CAPRIED
FORWARD DE
IS NEXT.
29762103
SOON THE ALONIC BOBS WILL RAIN ARTES
: EL NOT KNOW
FROiT WHERE.
.2. WAVE TRACES NUNEZIL
ALL SusaEc 201-312354.
NO RECORD CASACA• HOVEER, AMOI-2 ADVISED CABACA IS PROBABLY JOSE
ANTONIO CASARCA SAINE, DPOB CIRCA 1918 PROVINCE LAS VILLAS, CUSA:
CURRENTLY RESIDES MEXICO CITY, PO BOX 3009 AND HAS SAME PHONE
NO. PARA 1 ABOVE. HE IS NON OCCUPIED WITH OSTAINING YEXICAN VISAS
FOR PER SONS DESIRING LEAVE CUSA. HE IS PRONOUNCED BATISTIANO
AND RIGHTIST WITH TIES TO BATISTA GROUPS IN U.S. AND HEADS THE
CLASSIFICATION, REVIEW
ALIANZA PARA EL PROGRESS DE AMERICA.
CONDUCTED 03 6 APR 1976
3.
LOCAL ODFOAM SEING INFORNED RE PAPA 2 INFO.
ELZEMPDET CL BY 01 2208
SE C
Document Number 101=573
for FOIA Review of
APR 1976
281-289248
Ci.
REPRODUCTION BY OTHER THAN TRANSOUNG CRICHE ?!
0000236
REPRODUCTION
& PROHIBITED
---
## Page 90
13-00000
~ UNCLASSIFIED
REPRODUCTION
PROHIBITEO
SECRET
TERNAL
•E ONLY
CON
TENTIAL
ROUTING AND RECORD SHEET
SUBJECT: (Optional)
FROM:
TO: (Offeer designation, room number, end
building).
1.
2.
SCOTE
WHITE
3.
EXTENSION
ACTION COPY
DATE
RECEVED
FORWARDED
NOT 2 5 1963
OFFICER'S
INITIALS
NO.
DATE
T067
COMMENTS (Number eoch comment to show from whor
to whom: " Dram. @ line-deross column ofter soch comment:)
REPRODUCTION FROWBITED
10.
Phillips
13.
FORM
3-32
610 USEDPRONO
PREVIOUS
SECRET
• CONFIDENTIAL
INTERNAL
USE ONLY
0000237
UNCLASSIFIED
REPRODUCTION
PROHIBIED
---
## Page 91
13-00000
REPRODUCTION
PROHIBITED
..
CLASSIFIED MESSAGE
SECRET
TO
a DIRECTOR
IPY
FROM & MEXICO CITY
ACTIONS C/WH 5 (WH NOTIFIED AND COPY SLOTTED 1430. 26 NOV/LNG)
INFO : DCI, D/DGI, DDP, ADDP, C/CI, G/FI 2, C/SAS 5, VR, D/OS 2, G/SR 5
SECRET 261830Z
IMMEDIATE MANA INFO IMMEDIATE DIR
CITE MEXI 7067
ROUTING
26H0 63 IN 68291
1. AT THIS MOMENT STATION: OFFICER AND LOCAL SECURITY OFFICER
ARE INTERVIEWING NICARAGUAN WHO CLAIMS THAT ON 18 SEPTEMBER HE SAW
LEE OSWALD RECEIVE SIX THOUSAND FIVE HUNDRED D'OLLARS IN MEETING
INSIDE CUBAN EMBASSY MEXI
2. REQUEST MANA AND DIR ADVISE MEXI OPIM-ANY
RACE
GIL BERTO
ALVARADO, BORN 31 JAN 1940 CIUDAD RAY.
ZELAYA, NICARAGUA.. CLAIMS
HE AWAITINE FALSE MEXICAN TI
ratioN pRIoR ReceIving SABoTAGE
TRAINING CUBA•
SAYS
DORILLO, ROLAN ALVARADO AND CARLOS
FONSECA AMADOR ARE MEMBERS HIS (COMMUNIST?) ORGANIZATION
NICARAGUA•
SECRET
Document Number 124-54
for FOlA Review on APR 1976
1: 200-5.41
CLASSIFICATION PEVIEN
CONDUCTED DN 2 4 MAY 1975
EMPDET CL BY SIZ22Y
RECORDS OFFICER STAUP
The following action 1s
authorized: DE SENSITIZE
Signed:
Starte
R.0. #1 - Unit _
CI/REA
Kote:
If destruction,
Tops a coat1- 289248
11 appropriate:
93 СОРИ
200541
26220U63
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Enridge from outer
Copy No.
0000238
REPRODUCTION
PROHIBITED
---
## Page 92
13-000,00
11011::
JOIM M. MILITEN:
UNIT
C/WH/3
1X1
5613
DATE :
__9-DECFUIRER 1963
CLASSIFIED MESSAGE
M INDIX
O NO INIX
SECRET
LU FILE IN C'S FILE NO.
: MRICO CITY
REPRODUCTION
PROMBITED
FROM: DIRECTOR
CONF: C/WH 4
INED: 1: 1, D/DC1, DDP. C/C1, G/C1/S1, VR
SIG GEH
DEFERRED
ROUTINE
TO
MEXI
INFO
CITE DIR
87770
RYBAN. GPFICOR
RES: MEXT 7241 (I 73638) *
PIS DO NOT ERASE ANY SOVIET OR CUBAN TAPES UNTIL, FURTHER NOTICE.
ADVISE HOW MUCH MORE TAPE YOU NEID.
DOC. MICRO. SER
1974
FID OF MESSAGE
DEC 4
MICROFILMED
C/S Comment: *Station to erase routine tapes Soviet Embassy, keep-
ing normal two-week lag.
Bт2s
REPROBESTION
RECORDS
can wireta
The
$100 184-
Posed ti
signe?:
G. - Nai
R.O. El - 1-i": CI005
CS COPY
Note:
reasons and
coordinte
1t
appropriate.
201-289248
D-200-5-41
Document Number
354=719
for FOlA Review on
MAY 1976
CLASSIFICATION REVIEW
CONDUCTED ON 24 MAY 1976
/ By Direction of
RICHARD HELIS
RELEASING
ONE, DIDE
E IMPDET CL BY 2. 2201
GROUP 1
Excluded from automatic
AUTHENTICATIN.
OFFICER
SECRET
declassification
REFRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy
0000239
REPRODUCTION
PROHIBITED
---
## Page 93
13-00000
REPRODUCTION
PROHIBITED
CLASSIFIED MESSAGE
ORIG :.
UNIT :
EXT
DATE :
J.
, 'WHITTEN: CA/
C/NH/3
• INUEX
SECRET
5613
O NO INDEX
4 MAY 1964
DO FILE IN CS FILE NO.
TO
MEXICO CITY
FROM: DIRECTOR
To Eat
file.
C/WH 4.
12-62
ROUTING
5
432
:CONf:
' :
TINFO:
SIG CEM
DEFERRED
BE ROUTINE
DC.P, D/DCI, DDP, C/CI, C/CI/SI, C/CIARA, VR
TO
MEXI
INFO:
CITE DIR
18827
RIBAT® EPFICOR
HARRET COHISSION REQUESTS HE FURNISH FOLIONING INFO:
A. -HOURS WHEN CUBAN AND SOVIST EMBASSIES AND
CONSULATES-IN MEXICO CITY ARE OPEN TO PUBLIC; THEIR
NORMAL, WORKING HOURS. THEIR PROCEDURES AND REGULATIONS,
FORMAL AND INFORMAL INVOLVED
• PERMITS FOR
TRAVEL. TO AND TIBOUCE UNL
• B. - DESCE
NO ROCEDURES AND REGULATIONS OF
CONURIMENT FOR TRAVEL OF PEPRIME CITIZENS
TO AND TEROUGE CUBA..
2.
REQUEST MAXI CABLE SUNMARY OF ALI. THAT CAN BR ASCERTAINED
RECORDS OFFICER STAMP
1:0 FollowInG action
93 289103 1s
authorized: DE SENSITIZE
END OF MESSAGE
Signed:
Document Number (6T7-289
R.0. #1 - ü-it
CURTA
201-289248
roto:
I: Castruction,
cite
for FOlA Review on
JUN 1976
reasons and coordinata
12 appropriate.
copy to CI/R$A
Malay 4.
RAFORD
FERBERT
AC/WH
CS COPY
COORDINATING OFFICERS
JOHN M.
FITTENT
C/VH/3
RELEASING OFFICER
GROUP I
Excluded from automatic
SECRET
declassification
D- 200-5-ODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATIIG
OFFICER
Copy No.
0000240
REPRODUCTION
PROHIBITED
---
## Page 94
13-00000
REPRODUCTION
PROHIBITED
SECRET
stand.??
ROUTING
TO
* DIRECTOR
FROM
• MEXICO CITY
ACTION:
C/VH 4
INFo
DCI, D/DCI, DDP, C/Cs, Cupsns/arVICER STAMP
• ® SECRET
0701247
Signed: _
DIR CITE MEXI 9332
a rout
IDAT GPFLOOR
Note:
It dostruction, cite
REF DIR 15827 ÷
reasons and coordinate
* appropriate
* SOVIET EMB AND CONSULATE ARE NOT OPENFO PUBLIC. OFFICE.
ARE
• IN COMPOUND ACCESSIBLE TO PUBLIC ZY APPOINTENT. SOVIET GUARDS
ARE ON OUTSIDE GATE AROUND CLOCK. NORMAL WORK HOURS SEP 1963
WERE DIDA TO 1800 BUT RECENTLY CHANGED CORD TO I4QA MONDAY AND
FRIDAYS. SIXTEEN SOVILI FAMILIES LIVE IN COMPOUNTE
AVISITORS RING
BELL AI GATE AT ALL HOURS. RUSSIAN SPEAKS CE
IN ANYTIME.
OTHERS USUALLY TURNED AWAY BY GUARA AFTER AGURS.
SOVIETS ARE NOT
KNOW TO ISSUE PERMITS FORN
2.
CUBAN EMB AND
LATE IN SAME COMPOUND BUT HAVE SEPARATE
ENTRANCES. CONSULATE RECEIVES VISITORS FROM IDEO TO 1400 HOURS
MONDAY THROUCH FRIDAY. EMBASSY WORKING HOURS ARE FROM B9DE TO 170£
HOURS SAME DAYS BUT MOST ELBASSY VISITORS USUALLY ATTENDED BEFORE
1400 HOURS.
THESE HOURS ALSO APPLIED DURING SEPT 65. 201-280248
5. CUBAN EMB PROCEDURES AND REGULATIONS FOR ISSUING PERMITS
FOR TRAVEL TO AND THROUGH CUBA: VISAS NORMALLY VALID FOR THREE
¡ONTHS FROM DATE OF ISSUEGO PRIOR AUTHORIZATION FROM HABANA INVARIABLY
Documont Number 608339/
for FOIA Roview dh JUN 1975
SECRET
w-200-5-41
REPRODUCTION.BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
0000241
REPRODUCTION
PROMBITED
---
## Page 95
13-00000
REPRODUCTION
PROHIBITED
See Sanitized File
CLISSIFIED MESSAGE
29
SECRET
„For sterile copy do thi
_dabusan
IN 775 2Z PAGE 2
REQUIRED, BEFORE • ISSUANCE ANY VISA. APPLICANT COMPLETES VISA
APPLICATION FORM AT CONSULATE, PERMISSION OFTEN OBTAINED
IN EXCHANGE OF CABLES SETWEEN EMBASSY AND MINREX HABANA. IN MANY
CASES VISAS ISSUED ON SEPARATE SEET PAPER IN EFFORT CONCEAL FACT
OF TRAVEL.
4. MEXICAN GOVT PROCEDURES AND REGULATIONS RE TRAVEL PAPRIME
CITIZENS TO AND THROUGH CUBA UNCHANGED SINCE HMMA 20887 DATED 3 MAY
• 1963. PEPRIME CITIZENS WITH PASSPORTS AND CUBAN VISAS ARE FREE TO
TRAVEL TO CUSA. PEPRIME CITIZENS CAN OSTAIN TOURIST CARDS FROM
MEXICAN CONSUL HAVANA FOR RETURN VIA MEXICO.
SECRET
C/s Comfest: *Warsen Commission requested KUBARK furzist bours when Cubas
and Soviet Embassies and Consulates in Mexico City are open to miblic; theis normal
working 3cues;
heroited in
issting permis tos travel to and chrough Cuba.
REPRODUGTON
Fire: th
SECRET
0000242
REPRODUCTION
PROHIBITED
---
## Page 96
13-00000
REPRODUCTION
PROHIBITED
Inside Washington
20:1.64
CIA Withheld Vital Intelligence From Warr
BY ROBERT S. ALLEN
cials who actively oppose
on has yet
to
be
used
dismissal of such persons
liquid
. 05
And PAUL SCOTT
•Soviet
policies.
against
any
high
West-
from
public office, at oth
form
The
Titled "Soviet Strategic
ern
official,
hundreds
of
er
times
even
having
within seco
WASHINGTON, Oct. 20.
Executive
Action,"
agents
covertly
op-
physi-
autopsy wou
-The Central Intelli.
gence
suppressed
CIA
the
docu-
KGB
them
"eliminated'
erating outside of
Russia
cally.
iLs
use.
iVO
Agency
withheld
ment went into the shock-
have been
supplied
with
"Such
activities
are
poisons have
vital
intelligence
infor-
ing details of how agents
this
pocket-size
gun,
known to be
undertaken
ed whick do
mation from the Warren
of KGB, the Soviet secret
awaiting only
orders
against other types of
Commission during its in-
police, are trained to
from Moscow to
use it.
fect
until s
persons in the West, not- after being
vestigation
of
the
assas
away
with
Western lead-
The Murder
Weapons
ably
defectors from
the
thus allowins
sination. of
President
ers, including officials in
HIGHLIGHTS
of
the
U.S.S.R.
and from
make
countries
of
other to be far fro
Kennedy.
the
V. Su,
and to
suppressed
intelligence
the
Soviet:
. When
his vic
Despite •the: commis
their deaths appear due
estimate, which is locked
"A know
sion's written request for
natural causes.
in a security area within
bloc.
"One recently reported
all documents that might
One of the KGB's new-
the
tightly-guarded ClA,
assassination technique is
source
has
shed
light
on the assas
1y
to electrocute an individ-
pneumatically
polson
ice
sination,
devised
assassination
are
as follows:
CIA authorities
wapons: ' is
""a: pnumati-
been reported
failed to turn over a na-
cally operated poison ice that the KGB endeavors
ual
by
luring
him
to
which
leaves
use a telephone,
connect-
or other evic
tional
intelligence
esti-
"atomizer". which
to remove the: tbreat to
ed to a high-voltage wire,
_cause
Oi deat
roate
warning
that it
is
wound
or other evi
Soviet. interests posed by
Kremlin policy to remove
of the cause of.
certain members of West-
during a thunderstorm.
Congressio:
dence
"Another involves
the
gators,
who
from public office by as
sassination
death."*
ern: governments, som e
use
of
pistol
which
that the
nab
Western offi-
While this deadly weap
times
arranging
for;the • projects a poison gas
• committee
b
Omer Sapphants
Doeuments
OTHER 1g intell
ence
very du.
istence
lizze,
stress that
the Warren
Con
sion's:
have
this
been
White
marcell
e State De
par
able for study-
had been avail
They
part.
orrt
that
the
State
Department
suppressed evidence link.
ing Oswald with
one
its
employes,
ac.
cording to security.
presented
files,
Soviet
strong
pro-
views
.on
every
guestion
that
came.
in
the
Departments
U.S.S.R. constry commit-
tee"
wile
wag'
membeltate Department
This
Dificial's
peared
name also
ap.
in
the
address
book oi a suspected
SO.
viet
agent
arrived
in
the
U.S.
in
1943, ac
cording to - goverument
files.
Congressional investi-
gators
also
have
been
shocked to discover that
ssimation
shown byradministration
officials to Spea
McCormack as
m. lie to/ succeed
dent: Johnson.
W luf la
FBI*
officials
Warned
Speaker
MicCor-
Crack,.
Caminist,
dedicated
anti
that he is on
the list of Western
offi
cials feared by the Krem
Im,
no
CIA
authority
has shown the No. 2 man
In gowernment the
(HA
report
Listing these.
•cret
Soviet assassination
metrods.
Instéad,
Mc C ornack
learned about the report
only
recently from con-
gressional
probers
who
are tryng to determine
why
the
document has
been suppressed.
The investigators
also
determine
are tried in its pre
wiry the
assassination
report
the State Department on
Oswald's trip to
City
Mexico
gave details only
of
the defector's visit to the
Russian
embassy and not
the
Cuban embassy.
The
CIA did not report
Latter
visit
until
the
after
Kennedy's
assassination
in
Dallas.
file
p- 8593
The caller foon the
Embass
when deitfiel
000U243
REPRODUCTION
PROHIBITED
---
## Page 97
& PROHIBITED
13-00000
REPRODUCTION
Inside Washington
CIA Withheld Vital Intelligence From War ren Commission
By ROBERT S. ALLEN
cials who actively oppose
on has
And PAUL SCOTT
* Soviel
policies.
Tilled
agalost
yet
used
dismissal of such persons
Weat-
from
public office, at oth
*Soviet Strategie
ern
offici
of
er
even having
WASHINGTON, Oct. 20.
Exccutive
Action,"
the
KGB
times
a gen
them "eliminated' physi-
- The
Central Intelli
suppressed
CIA
docu-
gence
Agency
withheld
ment wenl into the
shock-
erating out
put
cally.
vital
intelligence
have
this
pockat
"Such
activities
are
infor
ing delails of how agents
known to be underlaken
mation
froin
the Warren
of KGB, the Soviet secret
awaiting
against
other types
of
Commission during its in-
police,
are trained to
do
from
Moscow
persons in the West, not-
vestigation
the
.as5a5-
sination
away
with
Western lead-
• The
Murder
ably
defectors from
the
of President
ers, including officials in
the
make
HIGILIGHTS. Of
Scapons
Ah e
Kennedy.
U.S.,
and to
suppressed
Despite the
intelligence
U.S.S.R.
and from
countries
of
the
other
Soviet
commis-
their deaths appear due
estimate, which 15.
bloc.
sion's written request for
to natural causes.
in a security are.
"One recently reported
all documents that might
One of the KGB's new..
the tightly-guarde
assassination technique is
shed. light
on the assas-
Iy.
devised
assassination
are
as follows:
sination,
CIA
authorities
vapons is :"a pnumati-
has
been
reposted
to
electrocute an individ-
by
failed to turn over a na-
cally operated polson: ice, that the
KGB
endeavors
ual
Juring
use a telephone,
him
to
tional
esti-
atomizer,". which leaves i to remove-the threa
connect-
mate
intelligence
ted to a high-voltage wire,
warning
that it is, no wound or other
evin Soviet interests posed b
during a thunderstorm
Kremlin policy to remove
dence
from dublic
office by
a$-
offi.
dente of the cause
certain membets of We
involves
the
sassination
Western
While this deadly weap
of
pistol
which
times
arranging
for the
projecis a poison
gas
in
Jlquld or compressed
for security
reasons re
form.
The
gas is
fatal
within seconds
and
an
port
that
CIA Director
Jolmn
McConc
inade
no
autopsy would not reveal
use.
mention of this explosive
Non-trace a ble
document in
his
sccret
poisons have been report.
testimony
ed which do not take ef.
fect
until several hours
Warren
before the
Commission.
While McCone furnish.
after being administered,
ed the commission
with
thus allowing an assassin
to be far from the scene
the CIA's secret
when
his victim dies.
lance
reports
surveil
on
Ice
"A'knowledge able
Harvey
Oswald's
source
has
described
days in Mexico
City
be
pneumatically
opera t e do
fore the assassination. in
poison
which
ice
a tomizer
cluding
details
of
leaves
no
wound
wald's
or other
evidence
of the
head
contact
with
KGB
cause of death.
Sovict
agent
embassy
Congressional
the
CIA
chief
gave
gators,
who
investi-
have
asked
hint
of the
Kremlin's
that the
name
of
their
sassination policy.
committee
be
withheld
(CONTINUED ON 8-15)
0000244
Documents
chown
¿diministration
OTILER. U.S.
officials to Spcaker Johr
intelle
gence experts,
very
McCormack (Mass.).
ner!
due
bious of Russian
In line to succeed Presi
istence ling.
dent Johnson.
stress that
the Warren •Commin
Whilo
FBI olficials
sion's
warnod
findings
Speaker McOor.:
• have
might
becn
mack,
dedicated,
differont
an't.
ill
this CIA
Communist, that he is on
estimate mind
other
documents
the list of Western off.
sUp.
pressed by the 'State De.
cluls feared by. the Krem-
bartment had been avnil
lin,
no
CIA
authority
able for study.
has shown the No. 2 man
They
point
government
the
CIA
out
that
the State Deparimento cret
report
listing
these
190.
euppressed evidonce link-mi methods.
•Sovict assassinationi
dny Oswald. with
ils
ono olivi
employce, who
Instond Me Ciormack
cording to securily.
ita.
Icarned #bout the repoit
files.
"presented
stron
Dro.
only
recently
from con.
precional
White
marcell
file
p- 8593
ir-11..
Who taked
to there
дир?
PROHIBITED
REPRODUCTION
---
## Page 98
13-00000
DISPA
SECRET
Chief of Station,
Mexico City
INFO.
RIÉP NODỨC TIỢN
EPIROHIBITED
FROM
Chief, WH Division
SUBJECT
O Lee Harvey OSWALD
ACTION REQUIRED • REFERENCES
MICROFILM
Action Required: Please advise re negatives
In view of recent reopening of the publicity regarding
Lee Harvey OSWALD
and "OFACT evidence, Headquarters would
like to determine whether the Station
still has on hand
the negatives from wbich the prints
available at Headquarters
were made of the unidentified "nystery man".
both the Soviet and Cuban Embassies...
If they are still
on file, it is requested that they remain so, and that they
be forwarded Headquarters for retention rather than
destroyed if the latter action is ever contemplated.
S, Brect
Elste I. SCALETTI
HeAdqurates Request for the
negatives
of the unidentified "mysteRy Man"
both
•the
Ssuiet an
Cuban
EmbAssies
REPRODUCTION PROMSTTED
SAME AS
1061-964
Distribution:
2 - COS, Mexico City
201-289248
88 MAY 1957
CROSS REFERENCE TO
RI
Chrono
Oswald
DISPATCH SYMBOL AND NUMBER
DATE
ENMH-15483
18
May 1967
CLASSIFICATIN
GROW 1
HOS FILE NUMBER
Excladed trem
antomati.
SECRET
coragrading aud
201-289248
declassiticatien
ORIGINATING
OFFICE
WH/1
C. Bustds-videla
TYPIST
sas
COORDINATING
ExT.
6954
(soft file)
OFFICE SYMBOL
DATE
OFFICER'S NAME
3
0000245
HE 12
ABSIP.
REPRODUCTION
OFFICE SYNSOL
C/WH/1
PRACTED
DATE I
31/8
rapt
RELEASING
OFFICER'S SIGNATURE
W. J. Kaufnan
Fai Fier
DISPATCH
---
## Page 99
13-00000
REPRODUCTION
PROHIBITED
PROCESSING ACTION
MARKED FOR INDEXINE
NO INDEXINO REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
DISPATCH
Chief of Station, Mexico City
CLASSIFICATION
SECRET
• INFO.
Chief, WH Division
L
I SUBJECT
Lee Harvey OSWALD.
ACTION REQUIREO - REFERENCES
Action Required: Please advise re negatives
In view of recent reopening of the publicity regarding
Lee Harvey OSWALD and WOFACT evidence, Headquarters would
like to determine whether the Station still has
the negatives from which the prints available at Headquarters
were made of the unidentified "mystery man" coming out of
both the Soviet and Cuban Embassies,
If they are still
on file,
it is requested that they remain so, and that they
be forwarded. Headquarters for retention rather than
destroyed if the latter action is ever contemplated.
hugo of
1961-964
LesS
dispatch saying
we'll keep.
REBR
20 MA
CASS
Distribution:
2
- COS,
Mexico City
CROSS REFERFACE TO
N LIMITED photo
for, 0c11963. Ran.
20 CAT Cu
OLSPATCH SYMBOL AND NUMBER
HM1TY-15488
DATE
18 May 1967
CLASSIFICATIDNISEd IRON 2:9.208.
SECRET.
downgraung 2nd
HOS FILE NUMBER
201-289248
0000246
0-8593
REPRODUCTION
BROHIBITED
---
## Page 100
13-00000
UNCLASSIFIED
SUBJECT: (Optional)
FROM!
THAL
- ONLY
ROUTING AND RECORD SHEET
CONFY NTIAL
REPRODUCTION
PROHIBITED
SECRET
EXTENSION
ACTION COPY
TO: (Offee designation, reem
mumber, omet
building)
DATE
SEE CErVED
1.
SCTA
OFFICER'S
INITIALS
FORWARDED
NO.
MEXI 7034
DATE
COMMENTS (Numbor each comment lo shom from whom
to whom.
Drem e line ocress column after soch comment.)
DUP
0F
59-23
new ladded batin
day work
p- 8593
12.
13.
15.
FORM
3-62
610 SERENDUS
SECRET
• CONFIDENTIAL L
INTERNAL
USE ONLY
000U247
UNCLASSIFIED
REPRODUCTION
PROHOBITED
---
## Page 101
13-00000
REPRODUCTION
PREMIATED
XAAZ
3590
Memo passad to MA Pepich of FBI 27 November 1963
with into an proto covesage afembassios
¡e heve photographi covarage during dayligbt Lours on lie
USEH, Luisz, Grechosloval aid Fultah Embausica, Thri consulates
are located in the embnasies ini therefore the coverage si che
embassios moulá include coreraga eí thu coosulates.
The photographic coverage i lee menticied lastallationg is of
condisi my aod riber lacies aliorting isy photographic efforts re-
guire lis: the ¿overage not di considered as tomal of compluto. Dur
elsa laurelare do ast pendure pletograpis unsiulfor identlication
De all persons who anter or dipt such lastallations.
lites examing all due traces on XOSTIsoN.
ye are aravinced
Joyori reasonabie doust thai he boston
anioni of the KOl
Contributing to this con
Mona Sis zasociales, bia movemests,
his Mentsan and otses contacts an hia cover position, as well zu
blo lavolverent in the
operation,
KOST IOV's invalamast is
15 07 0aly -92100
to belleve that ha la connected with the 13th Depastion, KOSTISOV
was in clandestine contact with o
tlemed bya
Pas definitely con
ophoto Klertliication) ard arrange
cretar in the U.S. with 1 KCB calenyue a 10311
pfitt
IP. FE
P122
Document Number 182-621
for FOld k: view on
APR 1976
000J248
RECORD COPY.:
1S3 693
Ders
36 :2.3. 846
BE CHE (0y
13083
CLASSIFICATION REVIEW
CONDUCTED ON 4. PRAY 197E
E_ IMPDET CL Pr 012208
+7 501
501-257245
REPRODUCTION
2 PROHIBFTED
SECRET,
---
## Page 102
13-00000
Lag:
SUBJECT, (Oprional)
FROM:
ACTION COPY
TO: (Officer designation, room number, and
building)
1.
EXTENSION
DATE
RECEIVED
FORWARDED
Frant
INITIALS
29090
WHITE
3.
12.
Pheelyn
1t:
FORM
diverts
Fals
610 USE MONG
PREVIOUS.
SECRET
• CONFIDENTIAL
REPRODUCTION
PROHIBITED
REPKODUCTION
DATE
mex PROHHBITED
COMMENTS (Number each comment to show from whom
to whom.
Draw a line across column after each comment.)
693-271
FROMBIED
Lee Harry OswAr
(P.8593
INTERNAL
USE ONLY
UNCLASSIFIED
0800249
---
## Page 103
13-00000
REPRODUCTION
PROHIBITED
DIR
PIec Harvey Ostala
DEFERRED .
PRIORITY
OPERATIONAL
ROUTINE
IMMEDIATE
INFO.
INITIALS
DTG.
NUMbER
INITIALS
CITE
1905T NUMBER
FUBAT GPFIOOR
ROP: DIR 18827
683
I. SOVISI DIS AND CONSULATE ARE SOI OPEE TO FUBLIC.
OFFICES ARE IN CO
POULD ACCESSITE TO FUELIC EX APPOIVIVENT. SOVIET GUARDS ARE QI OUISIDE GATE
AROUND CLOCK, FORMAL, WORK HOURS SEP I963 VERE 0900 TO 1800 EUI RECINILY CHANGED
0200 TO 1400 MONDAY VEROULE FRIDAT. SOY CONSULATE FREQUETTTY CHANGE. MOM OPEN
2200 ID 1500 HOSTAYS AND THIDAIS, SEXURS SOVISI PANTLIDS INVS I COPOD.
VISITORS RING BELT, AT GATE AT ATT TANKS HOURS. EUSSIAT SPEAKERS CAT GET IN
ANYUE. ONES USUALIY TURNED ANAY EY GUARD AFTER HOURS. SOVIETS ARE NOT
KROTT TO ISSUE PARTS FOR TRAVEL, CUBA.
2 CUBAI SHB AND CONSUZANE II SANE COMPOUND BOL RAVI SEPARATE ENTRANCIS.
CONSULATE RECEIVES VISTIORS FROM 1000 TO 1400 HOTES VERDAI TEROUCHI FRIDAY.
VISITORS USUALLY ATTENTIAD
0O HOURS. THESE HOURS AISO APPLED DURING
SEPT 63.
3. CUBAH EMB PROCEDURES AND REGULATIONS FOR ISSUING PERILES FOR TRAVEL TO
AND TROUGH CUBA: VISAS FORMATAY VALT FOR SHPRE MORIES FROM DATE OF ISSUE.
PRIOR ATTIORIZATIQY FROM HABANA LIIVARTARLI ROQUIRED FEFORE ISSUANCE ANY VISA.
APPLICAIT COMPLETES VISA APPLICATION FOR AT CONSULATE, FERKISSION DET'EL OBTAINST
COORDINATING OFFICERS
SECRET
AUTHENTICATING OFFICER
CLASSIFICATION
RELEASING OFFICER
OUTGOING
0800250
REPRODUCTION
PROHIBITED
---
## Page 104
13-00000
REPRODUCTION
PROHIBITED
INITIALE
OTG.
DEFERRED®
ROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
NUMBER
INITIAL?
-2.
INFO.
CITE
HEVEER
3332
I EXCHANGE OF CABLES BNWEN, BRASSY AND HITINEX HABANA. IT HAFY CASES VISAS
ISSUED U SPARINE SAMN PAPER DI DITORI COLCEAL FACT OF TRAVEL.
4. BBXICAN GOVT PROCEDURES AND REGULANIONS RE TRAVEL PEPRIME CLITZERS IO
AND THROUGH CUBA UNCHANGED SIRCE ELMA 20887 DATED 3 MAY 1963. PEPRIVE CITIZINS
VIVI PASSPORTS AND CUBAI VISAS ARE FREE TO TRAVEL, TO CUBA, PEPRIVE CITIONS
CAN OBTAXI TOURIST CARDS FROM HEXICAN COPSUI, HAVARA FOR RETURE VIA MEXICO.
REPRODUCTION PROMIBITED
5 103;
BBEIGES
(ENTICATING OFFICER
HCCHOADIKT
COORDINATING OFFICERS
SECBET
CLASSIFICATION
OUTGOING
RELEASING OFFICER
6000251
10
REPRODUCTION
PROHIBITED
---
## Page 105
13-00000
SEBRET
REPRODUCTION
PROHIBITED
TABLE OF CONTENTS
1. Personality (201) File Request, dated 9 December 1960
[FOIA No. 1-1B]
2.
4.
[FOIA No. 2-524]
DIR 74673, 10 O+PROBITED. 6-31
Memorandum for Chief, Cl/RGA, dated 20 February 1964
Subject:
Documents Available in OSWALD'S 201 File
[FOIA No. 563-8101
REPRODUCTION
PROHIBITED
REPRODUCTION
PROHIBITED
SEGRET
---
## Page 106
13-00000
REPRODUCTION
PROHIBITED
SECRET
EYES ONLY
20 February 1964
MEMORANDUM FOR: Chief, CI/R&A.:
SUBJECT:
Documenta Available in OSWALD's 201 File
1. A machine listing of documents officially recorded as being
in OSWALD's 201 file
wa's requested and is attached.
The actual
machine work of thig type was begun in 1963, but a few items of previous
dates were also
recorded.
2. Ar comparison of the documents physically available in the
201 file and those recorded as being in the 201 file has shown that 37
documents which should be in the 201 file are not available in it.
total is made up of:
This
2 dispatches
7 memoranda from the FBI
1 CSCI
2 State Department documents
25 cables.
3. Machine inquiries for the location of these: documents have
not been made.-
keep
Document Number
563-310
for FOlA Review on
JUN 1976
orsele
the
volum
Oswa
1201
date
and
SECRET
* EYES ONLY
0000784
REPRODUCTION
PROHIBITED
1
---
## Page 107
13-00000
ORIG :
UNIT :
EXT
DATE :
C.- BUSYOS
WH/3/Mexico
59.40
10 Oct 1963
CLASSIFIED MESSAGE
O INDEX
SECRET
D NO INDEX
E FILE IN CS. FILÉ NO.
TO :
SEE BELOW
8S COPY
FROM: RESURE CENTRAL INTELLIGENCE AGENCY
CONF: WH 8
INFO: Cl, CH/OPS, GI/SI, FI, SR 7, RF, VR
XX
TO
INFO
DEPARTMENT OF STATE
FEDERAL BUREAU OF INVESTIGATION
DEPARTMENT QF THE NAVY
SUBJECT: " LEE HENRY OSWALD
REPRODUCTION
PROHIBITED
12.12
ROUTING
U Ост 63 25
12z
DEFERRGEN
ROUTINE
CITE DIR
74673
1121
I. ON I OCTOBER 1963 A RELIABLE AND SENSITIVE SOURCE
IN MEXICO REPORTED THAT AN AMERICAN MALE, WHO IDENTIFIED
HIMSBLE AS LEE OSWALD, CONTACTED THE SOVIST EMBASSY IN
MEXICO CITY INQUIRING WHETHER THE EMBASSY HAD RECEIVED
ANY NEWS CONCERNING A TELEGRAM WHICH HAD BEEN SENT TO
ONE LASHINGTON, TER AMERICAN RAS DESCRIBED AS APPROSTUATELS
ELSZIMPDET CL BY 012ZCE
CONDUCTED ON 15 APR 19
CLASSIFICATION REVIEW
dOfeRIN 3S TIARS OLD, WITH AN ALEXIC BUILD, ABOUS SIX MEET FALL,
WITH A "RICEDING" HAIRLINE.
72. IT IS BELIEVED THAT OSWALD MAY BE IDENTICAL TO LEE
HENRY OSWALD, BORN ON 18 OCTOBER 1939 IN NEW ORLEANS, LOUISIANA,
Power
A FORMER U.S. MARINS WHO DETECTED TO THE SOVIET UNION IN
AFFI
OCTOBER 1959 AND LATER HADE ARRANGERENTS THROUGH THE UNITED
STATES EMBASSY IN MOSCOW TO RETURN TO THE UNITED STATES WITH
HIS RUSSIAN-BORN
AND THEIR
Document Numbso
VITE, MARINA NIROLAEVVA PUSAROVA, 20/- 259,245
for FOlA Review on APR 1970 COORDI,
ROMAYING OFFICERS
(CONTINUED)
GROUP!
RELEASING OFFICER
Excluded from automatie
100et 63
downgrading and
SECRET
declassification
AUTHENTICATING
OFFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
0000785
REPRODUCTION
PROHIBITED
FACE
20e
---
## Page 108
13-00000
REPRODUCTION
PROHIBITED
ORIS :
UNIT :
EXT
DATE :
TO :
FROM: DIRECTOR
See Sanitized File
CONFumber
INFo for sterile copy,
TO
CLASSIFIED MESSÄGE
SECRET
12-62
ROUTING
• INDEX
D NO INDEX
O FILE IN CS FILE NO.:
Эок-
ASSTRACT
this document.
DATE 1 0 00163
PAGE
TWO
DEFERRED
ROUTINE
INFO
CITE DIR
CHILD.
3. THE INFORMATION IN PARAGRAPH ONE IS BEING DISSEMINATED
TO YOUR REPRESENTATIVES IN MEXICO CITY. ANY FURTHER INFORMATION
RECEIVED ON THIS SUBJECT WILL BE FURNISHED YOU. THIS INFORLATION
IS BEING MADE AVAILABLE IN OF MESSACATION AND NATURALIZATION
SERVICE.
INFO BASED ON MEXI 6453 (IN 36017)
201-289248
M04.40.905640
J. Roman
J. ROMAN
CIFALAISON
RELEASING OFFICER
REPS
JUCTIO
CI/SIG/Egerter (in draft)
SR/CI/Roll
(in draft)
COORDINATING OFFICERS
SECRET
Y OTHER THAN THE ISSUING OFFIC
GROUP 1
Excluded from automatic
) PROHIB,
0000786
GAILARL
C/HE/S
AUTHENTICATING
OFFICER
Copy No:
REPRODUCTION
PROHIBITED
Cost
3.: 5
1
---
## Page 109
13-00000
REPRODUCTION
PROHIBITED
OSWALD, LEE HENRY
• Indie CArds Jound in the uDo y
optem on fee Haway Oriali at the time i Kenays
cessiessinatin.
XAAZ-35612
201-289248*
NEW ORLEANS,
SEX M DEANS, LA., USA
CIT?
REF:
A USSR
RADAR OPERATOR
U.S• MARINE CORPS,
AS OF 60.
DEFECTED TO USSR -IN OCT 59.
CLASSIFICATION REVIEW
CONDUCTED OY'S APR 197E
E2 IMPDET CL BY 0/2.208
•OSWALD, LEE H.
SEX M DOB 18 OCT 39
UST, NEW ORLEANS
CIT
OCC ?
100-300-011
DBA
-55777
PE OCT
63
A USA, NEW ORLEANS,
4709 MAGAZINE
FAIR PLAY FOR CUBA COMMS GEE WIR OF THE
CITY.
NEW YORK
- PROPAGANDA.
for FOiA Review on
APR 1975
Document Number
3 786 714
ICINE US
OSWALD, LEE HARVEY
SEX M DOB 18 OCT 39
NEW ORLEANS, LOUISIANA
CIT USSR
074-500
OBF
-49478
125 MAY 60
A MOSCOW, USSR
EX-U.S. MARINE, WHO UPON 'HIS DESCHARGE FROM
MARINE CORPS.*
SEPT, 59 TRAVELED TO USSR TO
RENOUNCE HIS U.S. CIT
-ZENSHIP.
REPRODUCTION
PROHIBITED
201-289245
0000787
PAGE
402 5
---
## Page 110
13-00000
REPRODUCTION
PROHIBITED
FIE
SECRET
(When
Filled In)
PERSONALITY (201) FILE REQUESTI
TO
I DATE I
FEADQUARTERS, RI
9 Detente 1980
C1/SIG - AMM EGERTER 14U8 J (x262)),
ACTION
INSTRUCTIONS: Form must be typed or printed in block lotters.
SECTION
All known
aliases
and variants. fincluding maiden name,
if applicable) must
data varies
with the aliaa used.
areparate form must be
Write UNkNOWN
If the ider-
are unable
to complete.
SECTION
11:
Cryptonym or pseudonym will. be entered in Headquarters.
SECTION 111: To do comploted in all cases.
SENSITIVE
MOM- SENSITIVE: "
NAME
(Laat)
IS WALD
TYPE
ALAME
(Last)
SECTION 1
SOURCE DOCUMENT,
289248
(First)
(Middle)
LEE
=7/516
(Firat)
HENRY
(Middle
SEX
(Titlo)
CLASSIFICATION REVIEW
CONDUCTED ON. 1G APR 1971
=Z IMPDET CLAY 91ZZOS
NB: HARVE
301115
S.1 COUNTRY OF BIRTH.: 6=1. CITY OR TOWN OF BIRTH
VES TV M.
118|1034
USA
Ner Orlenus, Lor: 1: AGP 2.
Radar operator, U.S. Monie cape gio rEvy
SECTION 111
2ND COUNTRY INTEREST 12. 3RD COUNTRY INTEREST
C| S1G731
cit;?
Defected to the
USSR ni October 1959
Document Number =13
for FOIA Review on
APR 1975
ESCE
RESTRICTED FU
SIGNATURE
PERMANENT CHARGI
YES
FORM
10-5,831 a
SECRET
201 - 289248
→ Enter
RECORD COPY
82A.
REPRODUCTION
PROHIBITED
(38)
0000788
PAGE
C07Y
5: 5
NO.
7
---
## Page 111
13-00000
SECRET
TABLE OF CONTENTS
REPRODUCTION
PROHIBITED
1.
Commission Document 692 (portion
dated 31 January
1964)
[Copy of FOIA No. 509-803]
Letter from
25 October
3.
Department
31 October
of
PRODUCTION
(UNCLASSIFIED), dated
4.
Memorandum for J.
ated 6 March 1904°
Subject:
Information in CIA's Possession
Lee Harvey OSWALD Prior to November 22, 1963.
5.
Note from Richard HELMS to J. Lee RANKIN, dated
6 March 1964.
Memorandum for J. Lee RANKIN, dated 6 March 1964
Subject:
Information in CIA's Possession Regarding
Lee Harvey OSWALD Prior to November 22, 1963.
[FOIA No. 590-252]
REPRODUCTION
PROHUBITED
REPRODUCTION
PROHIBITED
SECRET
---
## Page 112
13-00000
REPRODUCTION
PROHIBITED
4.1224
XAAZ-22595
C Man 6.4
NENIORANDUM FOR: VI. J. iCe Rankis
SUBICCI:
Inicr mation in CIA's Possession
Regarding Lee Harvey OSWALD
Prior to November 22, 1963 as Transmitted
t. Warren Commission
This refers to your letter of February 1b, 196÷
addressed to the Director of Central Intelligence which bas
been passed to me for reply.
Paragraph three of your letter requested the Agency
to supply the Commission with a report on information in the
Agercy's possession regarding Lee Jarvey CSWAID prior to
November 22, 1963.. The request was predicated upon the
footnote on page two of CIAls report to the Commission dated
31 January 196%, entitled: "'Information Developed by CIA on
the Activity al Lee Harvey OSWALD in Mexico City, 23 Sep-
tember - 3 October 19631.
30
There is attached an exact reproduction of the
Agency's official dossier on Lee Flarvey OSWALD begioning
with the opening sheet dated 9 December 1960. The entire
dossier carries the secarity classification of Secret and
consists of thirty documents arranged in chronological order.
On the basis of clearances from the federal Bureau of
Investigation, the Department of State, the Department of
Navy, and the Immigration and Naturalization Service, who
were queried by us after the receipt of your letter, we are
able to make available exact copies of all materials in the
file up to early Cctober 1963.. These include:
590-252
JUN 1976
Document Number
for EOIA Review on
2.t
ATT.
201-289248
6 Man 64
0000789
REPRODUCTION
PROHIBITED
F::2
154
---
## Page 113
13-00000
REPRODUCTION
PROHIBITED
a. Seven documents received from the Federal
Bureau of Investigation.
bo Ten documents received from the Department
of state.
Co. Two documents received from the Department
di Navya,
*. One document (a name chech request) from the
Immigration and Naturallzation Service.
* Four newspaper clippings.
•' I. Five internal CIA notes.
&, CIA report dated 31 January 1964 to the Commission
which covers all substantive developments affecting CIA
in the matter of Lee Harvey OSWALD From 9 October to
22, November 1963. The report indicated the disseminatione
of information developed by CIA that were made to other
Federal agencies during that period. This item, as was
pointed out at the time, is particularly sensitive and bears
appropriate sensitivity indicators.
You will note that almost all of the documents carry
markings reguired for CIA's internal records processing. A
few of the papers contained the rames a our employees or
identifications of specific organizationa: components. We have
taken the liberty of blocklag out these items as they do not bear
on the substance of the Commissions request.
Richard Helme
Deputy Director for Plans
Attachment
Original & 2 - Addressee
1 - DDP Subject
A =C/CI/R&A
1. - DDP Chrono
COPY
1 =C/WH/3
1 • C/CI
I + 201-289248
CI:RGRocca:de /7468/4 March 1964 (Inventory of documents contained
in file attached for all but adregaee)
201-289248
REPRODUCTION
PROHIBITED
0000790
2123
2154
---
## Page 114
13-00000
REPRODUCTION
PROHIBITED
Inventory of Documents Contained in OSWALD Dossier Forwarded
to the Commission
• / 1. State Telegram No. 1304, October 31, 1959 (Confidential)
"/2. Newspaper Article from the Washingtos Post, November J. 1959
* + J3. CI/LSN Internal Note dated 2 November 1959 (oral FBI Lame
check request) and NR. reply dated * November 1959 (Confidential)
" ~4. Foreiga Service Despatch 234, November 2, 1959 (Confidential)
- J5, State Telegram 1358, November 9, 1959 (Confidential)
., 16. State Telegram 1148, November 9, 1959 (Confideztial)
.M. Newspaper Clipping from Washington Post, November 16, 1959
* 8. Newspaper Clipping from Evening Star, November 26, 1959
÷ 0% DBF 49478, 25 May 1960 (Confidential)
* 210, Internal CIA Biographic Profile dated circa May 1960 (Confidential)
in 111, Letter frors the Department of State (Cumming) to DDI (Biasell)
dated October 25, 1960 (DD/P 0-5679 - Secret)
ondaded catereo
• 12. DDP Response to Stay, dated 21 November 1960 (DD/P 0-6003 -
Secret)
*V13. Internal CIA Request for Opening o 201 file, 9 December 1960
(Secret)
× J14. State Memorandum of Conversation dated Jantary 26, 1961 (OUO)
* 115. State Instruction A-273, April 13, 1961 (OUO)
- Л6.
Foreign Service Despatch 806, May 26, 1961 (OUO)
Foreign Service Despatca 29, July 11, 1961 (OUO)
18. DFB 82181, July 13, 1961 (Confidential) -
ATT. l I: XAAZ- 22595
ES COPY
201-289248
REPRODUCTION
PROHIBITED
0000791
2:ai
3_ • 154
COPY 20.
-1
---
## Page 115
13-00000
REPRODUCTION
PROHIBITED
XAAZ-22595
6 Man Cat
19. Internal GIA viemo for the Record, 28 September 1261 (Secret)
* 120, Foreign Service. Despatch 317, October 12, 1961 (OUO)
- 121. I&NS Name Check Request, December 5, 1961
J22. Navy Message 20197/RB/3, 3 March 1962 (Confidential)
- 123. DNA 1624, 26 April 196Z
~ 124. Newspaper Clipping from Waskington Post, June 9, 1962,
* -25. DBA 20883, September 7, 1962 (Confidential)
+26. DBA 51407, 10 September 1963
* 227. DBA 52355, 24 Septeraber 1963
• 28. DBA 55715 (number unclear), November 7, 1963
× 129. DBA 55777, November 8, 1963
÷ /30. CIA Summary Report on Activities of OSWALD la Mexico City,
dated 31 January 1964
19327
6S COPY
- 200
201-289248
0000792
REPRODUCTION
PROHIBITED
ENGS
Co2Y
4
30. -
02154
---
## Page 116
13-00000
REPRODUCTION
PROHIBITED
"MEMORANDUM FOR: Mi. J. Lee Rankin
assume you will have had an opportunity to
blance at this material.
Attachment
6 March 1964
(DẠTE)
FORM NO.
HUG 54
101
REPLACES FORM
WHICH MAY
Be UsEn
(47)
REPRODUCTION
PROHIBITED
0000793
Commencin
€5,692
PA23
5 0:154
COST NO
---
## Page 117
13-00000
REPRODUCTION
-
Conmission
PROHIRITED
CENTRAL INTELLIGENCE AGENCY
WASHINGTON, D.C. 20505
6 - MAR 1964
Fe!
MEMORANDUM FOR: MIT. Lee Rankin
SUBJECT:
Intormation in GIA's Possession
Regarding Lee Harvey OSWALD
a Prior to November 22, 1963
This refers to your letter of February 12, 1964
addrested to the Director of Central Intelligence which has
been passed to me for reply.
•20
Paragraph three of your letter requested the Agency
to supply the Commission with a report on information in the
Agency's possession regarding Lee Harvey OSWALD prior to
November 22, 1963. The request was predicated upon the
footnote on page two of CIA's report to the Commission dated
31 January 1964, entitled: 'Information Developed by CIA on
the Activity of Lee Harvey OSWALD in Mexico City, 28 Sep-
tember - 3 October 1963"
3.
There is attached an exact reproduction of the
Agency's official dossier on Lee Harvey OSWALD beginning
with the opening sheet dated 9 December 1960. The entire
dossier carries the security classification of Secret and
consists of thirty documents arranged in chronological order.
On the basis of clearances from the Federal Bureau of
Investigation, the Department of State, the Department of
Navy, and the Immigration and Naturalization Service, who
were queried by us after the receipt of your letter, we are
able to make available exact copies of all materials in the
file up to early October 1963.
Ilese include:
CLASSIFICATION CANCOLED
By authorig of:
Cl.f41., 12/27/72
Name
-un mising the chango,
Data
49.
1173
Singtai,
REPRODUCTION
PROHIBITED
0000794
6
PAGE
COPY NO:
or
154
---
## Page 118
13-00000 -
LUG'L
REPRODUCTION
Bureau of Investigation.
a Seven dosaments received from the ePROHIBITED
b. Ten documents received from the Department
of State.
c Two documents received from the Department
of Navy®
1,'
d. One document (a name check request) from the
Immigration and Naturalization Service.
* Four newspaper clippings.
'I? fo Five internal CIA notes.
go CIA report dated 31 January 1964 to the Commission
which covers all substantive developments affecting CIA
in the matter of Lee Harvey OSWALD from 9 October to
22 November 1963. The report indicated the disseminations
of information developed by CIA that were made to other
Federal agencies during that period. This item, as was
pointed out at the time, is particularly sensitive and bears
appropriate sensitivity indicators.
4. You will note that almost all of the documents carry
markings required for CIA's internal records processing. A
few of the papers contained the names of our employees or
identifications of specific organizational components.
We have
taken the liberty of blocking out these items as they do not bear
on the substance of the Commission's request.
lickaidblelm
Richard Helms
Deputy Director for Plans
Attachment
CLASSIFICATION CANCELED
By authority of: Cf6£44., 12/32/72
Name and to hid a ming the charges
Data -
6000795
REPRODUCTION
PROHIBITED
""FAGE
7
=1154
---
## Page 119
13-00000
Departmen of State
REPRODUCTION
PROHIBITED
15
35
Action
PPT
Info
L
ISR
ETR
P
STUC
""SIA
SCS
SY
DCL
IRC
OSD
LAVY
Control: 20261
Rec'd:
OCTOBER 31, 1959
7:59 A.M.
FROM: MOSCOW
TO: Secretary of State
NO:
1304, OCTOBER 31, 1 PaM.
FOR PO
CLEE BARVEL OSWALD, UNMARRIED AGE 20 PP : 733242 ISSUED
'SEPT 10, 1959 APPEARED AT EMB TODAY TO RENOUNCE AMERICAN
CITIZENSHIP, STATED APPLIED IN MOSCOW FOR SOVIET CITIZENSHIP
FOLLOWING ENTRY. USSR FROM HELSINKI OCT 15. MOTHER'S
ADDRESS AND HIS LAST ADDRESS US 4936 COLLINWOOD ST.,
FORT WORTH TEXAS SAYS ACTION CONTEMPLATED LAST TWO
YEARS, MAIN REASON "I AM MARXIST" ATTITUDE ARROGANT
AGGRESSIVE. RECENTLY DISCHARGED MARINE CORPS. SAYS HAS
OFFERED SOYIFTS AN INFORMATION HE-HAS ACQUIRED AS...
ENLISTED RADAR OPERATOR....
IN VIEW PETRUILI CASE WE PROPOSE DELAY EXECUTING RENUNCIATION
UNTIL SOVIET ACTION KNOWN OR DEPT ADVISES. DESPATCH
FOLLOWS. PRESS INFORMED •
FREERS
JR
UNLESS "UNCLASSIFIED"
REPRODUCTION FROM THIS
COPY IS PROHIBITED.
C000756
REPRODUCTION
PROHIBITED
7:33-
.8
CoPI 30.
02 154
---
## Page 120
13-00000
REPRODUCTION
PROHIBITED
DD/P 2=5/221
DEPARTMENT OF STATE
THE DIRECTOR OF INTELLIGENCE AND RESEARCH
WASHINGTON
SECRET
OCT 25 1960
Dear Dick:
Our efforts to answer recent informal inquiries, including some
from the White House Staff, have revealed that,
though CIA and the
FEI have detailed records concerning Americans who have been recruited
as Intelligence agents by Bloc
countries,
there does not appear to be
a complete listing of those Americans now living In Bloc countries
who might be called "defectors". Using the definitions of DID l/2,
these porsons might be described as those who have either been
capable of provicing useîul intelligence to the Bloc or those whose
desire to resettle in Bloc countries has been significantly exploited
for communist propaganda purposes.
This would mean that no attention
need be paid to Americans whose resettlement within the Bloc had no
counter intelligence implications or had attracted no particular
attention; for instance, this definition rould not cover individual
US citizens of East European or Chinese origin who returned to the
"homeland" because they had never been completely assimilated into
the American society®
There is attached a list of such persons, covering the last 18
months, and it would be appreciated if the Agency could verify and
possibly expand this list for the use of interested Bureaus of, the
Department.
Sincerely yours,
Hugh S. Cumming, Jr.
Attachment:
List of American "Defectors"
from May 1959 - October 1960.
SECRET
in see shiel
REPRODUCTION
PROHIBITED
2:23
33 154
COPY
110=
0000E21
---
## Page 121
13-00000
REPRODUCTION
PROHIBITED
CONFIDENTIAL
LIST OF AMERICAN "DEFECTORS"
1.). Morris and Mollie BLOCK, living in
the USSR, and possibly.
Connunist China, since the fall of 1959.
David DuBOIS (aka DUPEBOY), living
in Peiping since May
1960, but may have returned to the U.S.
30)
Sgt. Joseph DUTKANICZ, U.S. Army, defected to East German
Forces about the spring of 1960.
40)
Sgt. Ernie F. FLETCHER, U.S. Army, defected to East German
Forces in June 1959 and stated that he wished to remain in
East. Germany at a confrontation held on August 5, 1959
(CINCUSAREUR telegram SX 5307 of 0617442 August).
50)
Sgt. (Enu) JONES, U.S.
Air Force, defected in mid May 1960
to East German Forces (Air Intelligence Information Report
number 1430223 of August 9, 19600)
60)
William MARTIN, NSA employee.
Bernon MITCial, NSA employee.
8.) Lee Harvey OSHALD, tourist.
90) Libero RICCIARDELLI, touristo
100)
Put. Vladimir SLOBODA, U.S. Army, defected to East German. :
Forces in the spring of 1960.
170)
Robert Edward WEBSTER, tourist, (see New York Times article
of October 20, 1959).
120)
Bruce Frederick DAVIS, U.S. Army, defected to East German
Forces,
August 19, 1960 (Eabassy Moscow telegram 1032 of.
Cetober 22, 1960).
CONFIDENTIAL
REPRODUCTION
PROHIBITED
Pia= 34
COP:
0000822
---
## Page 122
13-00000
REPRODUCTION
PROHIBITED
CD6)2
SECRET
W.
2025 10515
31320425Y 1954
Information Developed by GlA on the Activity of
Lee Parvey OSWALD in Mcrico City
23 Septerabor - 3 Octobe: 1963
I CSVALD'S Activity in Miezico City
1: Opig October tho CIA Station in Mexico City rescivad
the following information from a reliablo and proven source:
An American named Lue OSWALD had contacted
the Soviet Embassy in Merico City on Tuezday, l Octobes
1963. He had spoken in balting Russian to the Soviet
Embasay guard, Ivan Ivanovich OBYEDKOV, to whom
he said be had visited the Derbassy two dayo earlier,
Saturday, 28 Soptember. In asked whether thore had
been a reply to a telegram that the Consul with whom ho
had spoken, but whose name he could not recall, had
promised to send to Washingion, OBYEDKOV had
attempted to establish the untity of the Conaul with
whom OSWALD had talised; i i had beena dari curson.
then it had probably bean HOSTIKe
OBYEDKOV,
SECTaY
WARNING NOTICE
SENSITIVE SOURCES AND
Document Number
REPRODUCTION A Revion on:
PROHIBITED
COPY OF 509-803
JUN 1976
- 6000929
Commencin Dramat
Some: + 683477
141
PAGE
or: 154
COPY NO.
---
## Page 123
13-00000
REPRODUCTION
PROHIBITED
SEIRET
SENT
after a chock with Sovict Consular personnel, assured
OSWALD the telegram had been sent to Washington but
no aasvior had been received, O
Tho information was forwardod by cable to CIA Hoadguarters
tho samo day it was received.
2. A illo chock la Washington which is routiza in thaae
matters rovealed the possibility of an identity between the Lac
OSWALD who had spoken with OSYEDKOV, and presumably
with KOSTIKOV, and the defector returnoe, Lee Harvey OSWALD, *
3. On 10 October 1963 CIA Headguartera disoeminated by
cable the report in substantially the form and in the detail
indicated above, in paragraph 1, to the Federal agencies whose
jurisdictional interesta had been established by a roview of
OSWALD's file: the Federal Bureau of Investigation, the Depart-
* The CIA file on Lee Harvey OSWALD was opezod on 9 Decomber
1960 to accommodate biographic information developed by CIA in
response to an inquiry from the Department o Siato on a list of
American defectors in Soviet Bloc countrios. OSWALD's was
among the names in the list. Tke Department of State inquiry
was dated 25 October 1950. An interim reply was given by CIA
oa 3 November 1960; a final reply, on 21 November 1950.
early October 1963 the contests o the OSWALD fle hold by CIA
consisted entircly of press matestall and disseminations
socoived from tho Departmost of State, the Federal Bureau of
Investigation, and the Navy Department.
Satel
SENSITIVE SOURCES AND
METHODS INVOLVED
REPRODUCTION
PROHIBITED:
FAG 142
COPY NO:
15/
1
CO00980
---
## Page 124
13-00000
REPRODUCTION
PROHIBITED
AND
ment a State, the Navy Depa-tmost, and the Immigration and
Naturalization Service. A commont was included in the report
noting the likelihood that the subject, Lee OSWALD, was
probably identical with the formac Marine who had delocted to
tho Soviet Union in 195%: (The report diasominated by CIA in
Washingtoa on 10 Cctober also lucludod a physical description
a an individial wio was believed to have been the OSWALD who
had coatacted the Soviete in Mexico City. It was subseques
established by investigation that the description did not pertzia
tO OSWALD.)
$ On the same day, 10 Cctober 1963, CIA Headquarters
sent a lengthy cable summary to the Mexico City Station a the
background info-ration hold in tho Headquartors: file on
OSWALD. An instruction was incluled for the Mexico City.
Station to pass the substance of its 9 Cctober report to the local
representatives of the same Federal departments aad agencies
that had been given the information in Washington, Thie
instruction was immediately carried out In this manner the
information on OSWALDis cortact with the Soviets on l Octaber
was passed in Mexico City to the Imbassy, the FBI representative,
tho Naval Attacho, and to the affice of the Immigration and
Naturalization Service. There were no requeata from recigania of
the report for further info-mation or for follow up investigation
•SENSITIVE SCURCES AND
METHODS INVOLVE?
143 • 154
REPRODUCTION
PROHIBITED
0000931
---
## Page 125
13-00000
REPRODUCTION
PROHIBITED
Se?
MER 005 101d
5. Mitor the ascassiration di President Kennejy and the
2STOSt O1 LEG HarVOY OSWALD, in Latensive review of all
available sourcos was undertion in Mexico City to deterraine
to purpose oi OSWAaDis vicit. It was icarned that OSWALD
had also vicited tho Cuben Consuiato la Mexico City and ind
taliod thero wlih a clers, a Merican national, narcod Silvia
DURAN. After the assasclantion and the publicity about Leo
OSWALD, Silvia DURAN had told a suraber of relativos and
¡alonds that she had talked to OSWALD about a Cubas visa.
Silvia DUBAN and her husband. Horario DURAN Navarco, were
dotalned and questioned by the Mexican polico frora 23 to 25
November 1963.
6. After giving sore of the deiils of her own personal
background - she ls an auraitted Leitist sympathizer and hid
fo1zacrly woried for the Mexican-Cuban Instituto of Cultural
Relations • Silvia DURAN said that whon sho first heard of the
death of Pronident Keanedy she had been deprossed and thought
the assassin must havo been a maniac. When she Icamed that
ho was assockated with the "Falr Play for Cuba Commaltte"
she did no: bolleve it.
7. Sho salied about the sage to her husband and waca sue
heard the name of LeC OSWALD mentioned, she recognied it as
WARNING NOTICE
SENSITIVE SCATES AND
LVE"
REPRODUCTION
PROHIBITED
7A23
CC7:
144 = 154
0000932
---
## Page 126
13-00000
REPRODUCTION
PROHIBITED
21
SS
"y?
the man sio had come to the Consulato about two months before
to set a visa to transit Cuba on ors way to the tssR. She
scalized that he had saicha was married to a Rusclan and that
he had balonged to the "Fair Play for Cuba" group. Sho checked
her file on hins la tho Consular archives and from the descotivo
data, she was sure it was the same man. He was sbort,
blond,
pacily dressed and his faco got rod when he talked. He was
denied a Cuban transit visa because he did not yet have a Soviot
visa, and he was told to get tho Soviet visa flist, but it was noted
that this would take about four months. She had askod the Cuban
Consul himsel, Fuseblo AZGUE, to talk to OSWALD and they
had an argument when AZCUE urged OSWALD to leave Mesico
instead of waiting there. The Consul had phoned the Soviet Con-
sulate and talked to the parson handling OSWAID's case, who
had said it would take about four months to hear from Moscow
about the Soviet visa. The same afternoon, OSWALD-bad come
back again and she had told hina the same thing. She gave
OSWALD a slip of paper with her name and telephone number on
it in case he ever got his Soviet visa.
He did not call bacis, she said.
8. Silvia DURAN's hus
• Horacio DURAN Navarro, gave
essentially the same story, as he had previously heard it from
his wiío aiter the assassination. He had never had any personal
contact with OSWALD.
WARWAS PONCE
63-827 |
SENSiTIVE sQuneas.
..M4FTHODS-INVOLVR
P1E3 145 • 154
COPY NO. -
1
REPRODUCTION
PROHIBITED
C000933
---
## Page 127
13-00000
REPRODUCTION
PROHIBITED
& CRET
SENCITT.?
9. Siivia DURAN was reinterrogated by tho Mexican police
from 27 to 29 Novernbcr bu she did not change or add materially
to her story about OSWALD.
10. It is knowa that the Cubaz Ambassador in Mesico,
Joaquis HERNANDEZ Armac, Icported on the detaisment aud
interrogation of Slivia DURAN by tho Mexican authoritios. The
Cuban Government seat the Merican Goverment a stil note a
protase,
which the Mexicans -ejected.
11. We are roliably informed that on 26 lovember,
day aiter DURAN's relezse, Cubes Iresident DOSTICOS queried
HERNANDEZ about his report. HERnANDEZ confirmed that
thero bad beca an aucrcation between OSWALD and Consul
AZCUL. DORTICOS made a persistent but unsuccessiul effort
to determine from HERNANDEZ whethor the Mexican authorities
had questioned Mis. DURIN about money, or thought that the
Cubans had paid OSWALD mosey.
12. The CIA follow-up invostigation produced the following
confirmed resulta which have a bearing on Mes. DURAN's account:
a 27 September.
in fid-aftertoon, Silvia DURAN
informed the Soviet Embassy that a male American citizen
bad requested a vias to transit Cuba on his way to the
MAMONG MOTICE
SENSI
2A03
146 c 154
REPRODUCTION
PROHIBITED
0000934
---
## Page 128
13-00000
REPRODUCTION
PROHIBITED
HET
MAS 1
SEr:
111005 1:
Soviot Union. Sho desired to know who the Amorican had
talked with at the Sovict Consul:
also, sho indicaiod
that cho Cusan Consulate could grant him the visa and
arrange immigration details il the conceasion of a Soviet
visa were assured.
buy 27 Septambei. Pursuant to hex inquisy, Silvia
IRAN roceived a confirmation fr on the Soviet Embassy
that the American had been to the USSR installation. He
had shown them a icter from the Soviet Conculato in
Washington indicating that he had been long awaiting a
visa for himsel and lis wife to go to the USSK. No
answer had come from Washingion; however, the waiting
period was sometimes four or five months, The American
also had a loiter attesting that be was a member
Cuban organization but he had claimed that the Cubana
would not give hira a visa unless ho had already received
a Russian visa.
Although the American was still at tho Cuban
Consulate, Silvia DURAN ropeated that sae douid not give
him a tradis via unlead a saviet visa war forticoratige
notwithstanding the American's wish to go to Cuba to wait
SENSITIVE
TIGE
SOURCES
ANB
METHODS INVOLES
2105147- 01154
REPRODUCTION
PROHIBITED
C000935
---
## Page 129
13-00000
REPRODUCTION
PROHIBITED
there for his Soviet visa. Accuiding to DURAN, tho
Amorican know no che in Cuba and sho intended to
appropriately annotato the American's card. The Soviet
official echoed her statement that the Amorican was not
I020WDe
• 28 Septembai. Silvia DURAN was again viaited
at the Cuban Embasty in Morico City by the American
secking a Cuban transit visa. Mrs. DURAN contacted at
least two members of the Soviet Embassy and facilitatod
a diroct convestation between one of the Soviets and the
Americar, Conversing in poor Rucsias, the American
stated that he already had beon to the Soviet Consulate
and had loft an address. The Soviet official replied that
ho was aware of that. The American suggested that ho
had not Icnown hie address then, and he had gone to thei
Cuban Embassy to ask for the address, because they had
it. The American thez acceded to the Soviet official's
invitation to come by and give them the addrese.
d. 1 October. In mid morning an unidentified
individual, speaking broken f tilcian, contacted the Sovict
Military Attacho in Mexico City. He said he had been to
WARNNG 1219E
SENSERVE SOURCES ANS
REPRODUCTION
PROHIBITED
P.148
COP: NO.
•154.
6000936
---
## Page 130
13-00000
REPRODUCTION
PROHIBITED
тот.
WARMERIE?
METHODS li-.
the Embassy tho previous Satuday (28 September) an
had talied with a Co:su who hag said they woul rend a
telegram to Washiagton:, Had there been a roply? He
was referred to the Consulate for the information.
"'osa addision are te were pioraptly dianaminaiud in
Wastingón by the GIA to the White House, tha Dopartmont of
Stat
and the Federal Bureau of Invertigation.
c. l October. See paragraph I above for leo
OSWALD's contac: with tho Soviet Conaulic®
II, Veloriy VIdimirovich KOSEILCV
13. It is believed that the Soviet oficial with whom
OSWALD dealt in Mexico City was Consular Attacho Valeriy
Vladimirovich KOSTIKOV, born in Moscow, 17 March 1933.
A photograpa d KOSTIKOV is attached. In his letter of
9 November to the Soviet Consulate in Washington, OSWALD
wrote about his "meetings with Comrade KOSTIN (sic) of the
Soviet Union in Mexico City, Mexico," There is ne
Sificial
of the Soviet Embassy in Mexico City with aame resembling
"KOSTIN", other than Consul KOST IOV
13. ISOST ISOV la the senior elicer a five Soviot
Consular representatives who deal with visas and related
7. 4
"SITE SOURCES.
AND
METHODS' INTOLY
REPRODUCTION
PROHIBITED
PACE149
cOPy
20..
o:154
0000937
---
## Page 131
13-00000 . :
REPRODUCTION
PROHIBITED
SE: 1311!.
METHODS
matters. There is firm evidence los the coaclusion that KOSTIKOV
ic 2 Soviet State Security (KGB) cificer, and tho other fou: Consular
officers are also known or sirorgly suspected to be Soviet Stato
Socurity personnel serving undal official cover. The Stato Security
Sorvico is the major ci the Sovisi intelligence services ard it is
cherged with eupiodage, courteri-telligence and related matiera
insão the Sovict Union and over ceas.
I must be clearly stated that Soviet intelligence and
SCCUrIC
officers placed abroad unic. official cover normally
are required to perform the soutine and legitimate business
demanded by the cover job in an embassy or consulato.
16. KOSTIKOV was first spoied as a KGB man because
of his travels around Mexico, his habitual association with known
KGB officers, and because consuls, in Soviet practice, are
nually KGB mes.
17. KOSTIKOV is believed to work for Department Thirteen
of the First Chief Directorate of the KGS. It la the Department
responsible for executive action, including sabotage and ausassi
nation. Thece functions of the KGB are known within the Service
itself as "Wet Affairs" (molryye dela). The Thirteenth Departmert
headquarters, according to very
Liablé information, conducte
interviews of, as appropriato, file roviews on every foreign
•10.
P150
COPY NO.
o2154
REPRODUCTION
PROHIBITED
0000938
---
## Page 132
13-00000
-.
REPRODUCTION
PROHIBITED
Wi
SENSITIVE SO
1E711005 1.
militazy doíccior to tho USCS to siuly and to dcicrinine the
possibility of utilicing the deicctor in his country of osigin.
18. As intensive rcview a the filca d ou Mosico City
Station was undertaken immediatoly after the assaspination to
comb out ery previously unropostod information abou iOSTIlOVis
activity. No usciul new incrmation bearing on the assassication
resulted
this eliost.
19.
A close obscrvation was muintained on the Sovict
personnel, KOSTIKOV in particular, for days after 22 November.
Nothing unusual or out-di-pattesn was noted in the activity os
movements of the Soviet persozne!.
20, Il is of parenthetic interest, however, that the Soviet
• Ambassador, when he mace his cail of sympathy on the American
Ambassador, 23 November, was accompanied by two ranking
intelligence officers who are in the Soviet installation under
diplomatic cover. One is knows to be frow the State Socurity
Service and the other is an identified Soviet Gernal Staff
Intelligence (GRU) oficer.
III, ivonstasy Payment to OSWALD - Investigation of Allegation
21. On 26 November 1953 a youag Nicaraguaa namca
Giberte ALVARADO Ugarte wallied into the U.S. Embassy in
-11-
SENSITIVE SCORES 1.N0
LiED
P:151 154
JOT:
REPRODUCTION
PROHIBITED
0000939
---
## Page 133
13:00000
SENCITE:
Mank /05
REPRODUCTION
Neileo City and claimed bo bad boca in to Guan EmPROHIBITED
Mexico City on 18 Sepiembe: 1963 when a man he later rocognised
to be Lee OSWAID hed beez givez 56, 500 in cach to kill someoac.
ALVARADO was known to CIA as a former informant d a Central
American security service and to lave been usco to penemate
communist guerrilla groups. He said that be was in Vexico
City still working for his device, irying to get hissel accepted
by the Cubans as a communist so thoy wouid take him to Cuba for
guerrilla training.
ALVARADO clea-ly was a trained intelligence
agentend he was able to describe people and locations woll. Eo
had apparenly visited the Cuben Imbassy and its Consular officea
on a nunbor of occasions and he correcily idertified some twenty
Cuban Embassy and Consular employees.
22, While intensive investigation in the United States
showed that OSWAID could not possibly have been in Vesica
City on 18 Septambos (he was known to have been in New Crleaas
on both 17 and 19 September), intensive interrogation failed to
shake ALVARADO's story. However, the Cestral American
service for which ho claimed to be acting. denled that he was
stillworking for them.
-12a
WARBI
SENSITIVE BOURGES AND
MET: 209 198-98
PA0E152
NO.
154
REPRODUCTION
PROHIBITED
000Ü940
---
## Page 134
13-000,00
St.
REPRODUCTION®
23. Oa 23 November 1953, do Nexican police i PROHIBITED
ALVARADO over for Iuthci intorrogation. at first,
ALVARADO
persisted in his stosy, but on 30 November he firally admitiod
in a signed statement that he had fabricated the wholo incident
ai scoiug OSWALD in the Cuban Consuate being paid to kill
21. Oaco released, loveyes, AIVARADO promptly
rotracted his confostion, 'claiming that it had been extorted
under threat of extreine duress.
25. Vader ordinary circumstances CiA would have dis
sgarded this retraction. But because of the importance of
rasolving the problem CIA personnel continued the interrogation
in close coordination with the FBI, ALVARADO voluntarily
agiced to a lie detector examination. A CIA polygragh capest,
assisted by an FBI special agent, icquestioned ALVARADO and
securei admiscions that de must have been mistalen. The ClA
polygraph expert conciuled from the cesults of his tests that
ALVARADO had fabricated his story about OSWALD in toto.
26. It should be noted that when he firat told his story
on 26 November, ALVARADO coLd have known from the
Merican pread that OSWA
had visited the Cuban Consulato.
• •13-
WAR
METHODS ASIAN
CAS ANG
PAGE 153
C02:
= 15.4
REPRODUCTION
PROHIBITED
0000941
---
## Page 135
13.00000
SEC. 2T
REPKODUCTION
in Mexico Gisy. 1100, to could bave heard de rumox PROHIBITED
there that OSWALD had $5, 000 with him whos he retuence from
Mexico to the United States. ALVARADO has since been deported
by tho Mexican authorities to his native Nicaragua.
Attachment - photograph
SENSING Ca
1995
09 754
154
REPRODUCTION
- PROHIBITED
00U0?42
---
## Page 136
13-00000
SECRET
TABLE OF CONTENTS
REPRODUCTION
PROHIBITED
• Four cards regarding Lee Harvey OSWALD and his wife
Marina OSWALD
(Watch List
REPRODUCTION
PROHIBITED
REPRODUCTION
PROHIBITED
SECRET
---
## Page 137
13-00000
SEGRET
OSHAID, Lee Harvey
USSR
SECRET
FYES PHY
REPRODUCTION
PROHIBITED
Croject Ke
9 Hovenber 1959
7-365
20N0V. 59
Marine.
Receat defector to the USSRe
IGOUBTION
• OSWALD, Lee Harvey
Minsk, USSR
WATCHT STE/Egerter
1 August: 1961 /6-388
1! -32.3
DOB: 18 October 1939
POB: New Orleans, Louisiana
Defected to Russia 1959
17 August 1900 received undesirable dischargé
from U. S. Marine, Corps Reserve
Reportedly expresses & desire for return to the US under
certais conditions:
F.
Deleted 28 May 62
OSWALD, Marina
Box 2915
Dallas, Texas
Wife of late lee Harvey OSWALD.
63A24W-63E22U
see Torter, Marine
26. Nov 63
CI/Project/RE
12-4151
Fire
Perred son dalize
REPRODUCTION
PROHIBITED
SECRET
3J0943
PAGE -
COPY NO.
of
---
## Page 138
13-00000
REPRODUCTION
PROHIBITED
SCRET
: 1
Marina Nikolayaura Pruscious
POFTER, Marina Pruscova Oswald
Box 2915
Dallas, Texas
29June1965
CI/Proj/PH
Subjeft is the wife of the late Lee Harvey OS:ALD;
recently married to Kenneth Jess PORTER,
27 year old
Texan; electronics technician.
They were married
in early June 1965 in Fate, Texas.
кінчі!
6357÷1
Pilated big 42. 146/5/73
- RET
300091.4
REPRODUCTION
PROHIBITED
---
## Page 139
13-00000
SECRET
TABLE OF CONTENTS
• Blind Memorandum, dated 27 November 1963; Subject
ee Harvey OSWALI
2. Transcript of telephone conversation be
between O'NEAL
REPRODUCTION
PROHIBITED
REPRODUCTION
PROHIBITED
REPRODUCTION
PROHIBITED
SECRET
---
## Page 140
13-00000
REPRODUCTION
PROHIBITED
SECRET
27 November 1963
SUBJECT: Lee Harvey OSHALD
At 0915 hours on 27 November, Mr. Papich, FBI Liaison Officer, called
ing the requests contained
eit prech relate to the extent of
information which
Mr. Papich advised that the bureau is informed by the police (see notes)
With reference to paragraph E, which deals with the question of when the
Subject left New Orleans and the identifying background information concer-
1nd/Mrs. PAINS and the station wagon driven by Mrs. Paine when she drove
the wife and child from New Orleans to Texas, he stated that the Bureau
is working on that matter and he may have some information today.
Mr. Papich was advised that the Bureau is working on a matter of any
et me know at this stage what he had.
Mr. Papich emphasized
that there are all kinds of reports coming 1n
Iron all kinds of sources - "everybody except the North Pole." He felt
that all of us have to keep our feet on the ground. He mentioned that a
report is being prepared by the Bureau and it was hoped that it could be
otten out today and delivered to lI. Katzenbach after "hich there would
be a decision made as to whether it would be publicized and this decision
would be made by the President.
Birch D. O'Heal
C/CI/SIG
0001723
REPRODUCTION
PROHIBITED
SECRET
PAGE
COPY
NO.
---
## Page 141
13-00000
SEGRET
REPRODUCTION
PROHIBITED
Talephone Conversation oetween Mr. O'Teal and Mr. Papich aT 0915, 27 November 1963
Mr ragich: On questions A, B, C, D- he ves not questioned on aly of those.
lie have tea told the poldeo didn yant ve fiany got access to bin
sal quia, do so petior in one covered.
We weren't given
authority to nove in until petday so those
questions were not covered.
With regard to E - Mrs, Paine, etc., we are working on that.
F - we have some information for you on that indicating communication
between him and the Embassy up there.
'Ie wife is being interrogated. I don't kaow if that took place yesterds
or is still going on. You are getting a teletype answer on that. I am
just giving you a preview.
With regard to that, Nicaraguan's; allegations that the man was in the
Cuban Enoassy on 18 September, I understand we do have information that
he applied for a tourist card about the 15th of Segtember. There is a
record showing entry into Mexico on September 26. On abort the 15th he
applied in New Orleans for a tourist cafd.
We do know he was 1n -
I may even have some later information which came in during the nigat -
As you know, he was in ten antears the asth when the family left.
Mir, O'Neal: He left there the
same day.
He was seen onbthe
25t)
P
and the landlady said be skipped during the night.
He was last seen by the landlady
Now we have Immigration records showing him
entering Mexico on the 26th which very strongly suggests that he was not in Mexico
on the l8th. What we are trying to find out is where he was every single day -
the 25th, 24th, and all the way back. I think the Nicaraguan story is fabricated
myself.
REPRODUCTIONI
PROHIBITED
PACE
COFY NO.
SECRET
---
## Page 142
13-00000
SECRET
REPRODUCTION
PROHIBITED
Page 2 of telephone conversation
Papick-O'Neal 27 Nov 63
O'N:
It looks like it but I guess it has to de run out completely.
I understand he is not a very credible source and was dunyed by the
O'N:
O'N:
P:
-
O'i:
P:
O'N:
On the contraryle
This will all shape up quite accurately
In the next couple off
I've got a note on one here - there have been a number of them going
over there during the night, Sam. I will give you some numbers it you
want -
No, I'll let them take their course. They are in the midst right now
In preparing a complete up-to-date report. They are documenting everything
that took place fron the beginning on through and they are probably going
to try to finish that today. I understand once it is finished KUIZENBACE
takes It. Kutzenbach will take it and confer with committed agencies and
a determination will be made as to whether it will be made public or not.
I guess the President will decide that.
ve are dolag a report and ve will glye you a memorandum on that sometime
today. You will be over here tais artermoga?
Very definitely.
We will give it to you
I will mention it to you now. There 1s
a DI. Jose Giullermo Agulfre of Mexico who has told a story to a USIA
officer on 26 November that a Marie Rodrigues de Lopex, widow of Lopez,
had a son-in-law of hers who lives in New Orleans and was well acquainted
REPRODUCTION
PROHIBITED
SECRET
PAGE
3 0 1
СОРУ NO.
---
## Page 143
13-00000
SECRET
REPRODUCTION
PROHIBITED
Page 3
Spanish lansuase school end is atte
conversations
son-in-law has taped converstoRs-with OSWALD.
IRO. According to Maria Rodriguez, her
Papich: That might be referring to - there is a taped conversation - it's been
on the air and has been publicized. There was a _ who did interview him on or
about the time he was arrested. In fact the transcript of that interview appeared
In a newspager there the other day.
O'N: This might be the same tapes and maybe there is sone connection between
Rodriguez and the other guy who had them. But we will put this in a memorandum
and send it over to you.
Papich: Okay. Tell everybody to keep their feet on the ground. The Ambassador
down there just went nuts. This will all shape ren
It would be premature to move
so quickly on that angle.
O'N:
It might have been all
would find other confirming stuff.
Papich: We have still got
Raye
Vetuff and investigate it but that
Ambassador down there = I
gue
Ulterd Prom everybody but tibe forth Pole on it.
If you let yourself go you will go linto orbit.
0001726
REPRODUCTION
PROHIBITED
SECRET,
PAGE
COPY NO.
---
## Page 144
13-00000
SECRET
REPRODUCTION
PROHIBITED
Last part of conversation between Mr. Papic
and Mr. O'Neal 27 Hov 63 at 10:
Papich:
Toe last one pertains
O'N:
Papich:
Detr
O'N:
Papich:
O'N:
think I can fain
is the allege
Both you and
we
I may find in our files here - I
game up with the same anelysis - that
Serger that be is in the 13th Department.
insornation that KOSTYKOV is connected with tie
13th Dept in KGB.
On the basis of an analysis isn't it?
I think so. Is that all you have - the basis of an analysis - or do
you have anything more specific which would pinpoint him as being a
member of that dept.?
I think that. all stens fron
(FBI CRYPT
Yes and Pete is familiar with hat situation. AJl I can do is to call
Pete. TE
The boss has asked that question
and I want to have that all right.
I think we sent a thing
cscI on that.
I am not goin
you on that - I believe there was a
told me to it - I Will check on it.
time elements.
No, keep it right
y brief and very simple.
0001727
REPRODUCTION
PROHIBITED
PAGE
COPY
NO.
50=26
GRETT
---
## Page 145
13-00000
SECRET
TABLE OF CONTENTS
• Transcript (in Spanish) of telephone conversatio
etween Luisa CALDERON and unidentifie
person
on
22 November 1963.
2.
Translation of above telephone conversation.
3.
Note regardin REPRODUCTION
PROMIBITED
REPRODUCTION
PROHIBITED
REPRODUCTION
PROHIBITED
SECRET
---
## Page 146
13-00000
REPRODUCTION
PROHIBITED
Лос
to
Kaustation deut Is
Dalband via Kugmas,
: Irane
Credeon f
0001843
REPRODUCTION
PROHIBITED
PAGE
COPI
NO.
---
## Page 147
13-00000
REPRODUCTION
PROHIBITED
9661°
HE ESkS LUISA 1f sha bas hear
* the Istest no
LAnd LUISA, IN & JOKINg tOce SaYE,
"Yes, of course, I knew amost before kay
X"• If sudles and couments that 1s
vary bad; that at Elest they lonet It had bath one of t reactionary extremlates
Who sere egainst Integration and that, but 1t seans tht thay apprehanded a type who
1s nothirg nore than the presidast of che al the camittees of the Fair Play for
Cuba. LUISA: That she koow this also. ii:
That nothing has been confired yot,
but it seens. -that the one uno did It, van crust, Independently of the fact that
this could have been said about fINEly "alven the International conditions and
the internal conditions of the untted States,
well
...* IUISA: And externalIy,
principally. HP: That's
My SaY A
laterationally.. It seemed quite affected
and they can't go through a greatyeh
ange, with a change of President or sonething
of that sort; above all, that...IUISA: Interrupts and asis 1f It was a gringo that
tilled hin and in says yes, but said that he had been 1n Ruasta, and that ha wanted
to beccus a Russian eitizen, but Fussia had not wanted to nationalize him...
LUISA 1s surprised and says "Ideten - they really how things there!" HE: YeB:
that he lnows fussion very vell and besides this type had gone with Fidel's forces
to the sierra, or wanted to 8o, somethis Ike that -ico knows how it tas. IUISA:
Pretty sericas. At? adte a biti. he ass what else she has learned and LUISA
says just about that, that they learned
It a little while ago and they are.
It's That 1t's ell very bad, that
the Revista Politica walen, had
how eating with son filmuds and comestias on
Just come out, when someone came and save them the
news; that he vas surprised and thought he was joking. IllISA: That she had
been looking it the vagazine, that the comrade had brought it tö her...HPs: That
Edits i:
C001844
REPRODUCTION
PROHIBITED
PAGE
COPY
---
## Page 148
13-00.000
REPRODUCTION
PROHIBITED
2-
his friend comented that a Mexican had lilled him, that suddanly he had reallzed
that the imited states had taran teas pou laand out of sevense lilled the President:
that it was all & Jate
bud they dia nod belteve it until he told them to turn oa
the redlo; that's what they did
Ded they leamed about it; that the last he bad
heard, a moment 2g0, was that that type ls one OSWALD, that It l5 belleved that
this to the one, but he has not confessed anytaing... IVISA: hit they already
Inow that he speaks Rission and belongs to the Pro-Cuba Comittee; that they
already know that he wanted to nationila jareli, but he has not confessed.
I says she la reti, adtre that leona do that they tried to ind a let's
say solution fron hin, because.. LuIsA arte-
asling him to wait a minute, asks him
to go on. HP: lie thine
hat been or had seened.. •public or had been
one of the segregationists or
inst Integration who had killed Kennady, then
there was, let's say, the possibility that i sort of civil var would arise in the
United States; that contradictions would he sharpened, the critical situation the
country. 1s going through, then ta wore comenting here, that they found a resalu-
tion 1a this type, no? More let
mational?
my will find it or 1t was true, tho
Inows; lat's see what
engs
INESA
gules and asks that will lappen. HY:
Tho knows. LUISA: Imag
thres and now, that makes three (she laught).
FF: I think that it will be the topic of the day at that party of SILVIA'Bo
LUISA: They suspended it because they could not 50-
IP asks wit, and LUISA says
"so that after they can say that we are obferving the death of KaNNEDy, then we
spoke ult SYLVIA and she agreed to suspendi it and leave it unt1l next seek, but It
wIll not coincide with the burial (aha laughs)"
HF: That has to be taken Into
accoust. IUISA: That It will he after the couming and all of that nonsense.
CE(1845
REPRODUCTION
PROHIBITED
PAGE
3: 01 8.
COPY NO.
---
## Page 149
13-00000
REPRODUCTION
PROHIBITED
BP: Olay; he asks where she ta going. to stay now, and LUISA coments that now
she plans to move tonight to the house of the doctor (lemle). HE aske if they
know everything not, and IVISA says yes, but doesn't ine how the thing 1s, or 1t
they will kave to stay in the embassy, however belleves that today it will not be
poss1b2o, becsuse overyone bas gone to ta airont and the embassy bae so car,
however, possibly toneros warning Instead of going to the stuly circle, she will
nove. HP: Then he will call her tomor
LUISA: To tzy the embassy or at the
house, since 1f they ulll, not
ster at the embassy, ake will go hose where she will
be at about 10. I accepta
6001846
REPRODUCTION
PROHIBITED
PACIE 4 0 8
COPY- NO.
---
## Page 150
13-00000
REPRODUCTION
PROHIBITED
(
ENB WADA DE CUBIA 25900-1T
22 de
nov.63m
N 24. L
24 0
1556 - 1985
002.
1556
l1.
Entrada.- 'NICO pregunta por ROLINDO y NILDI informa --
que está abajo, pregunta si quiere que lo llame y NICO dice
que sí.
Luego NILDI Con NELA (empiezan a hablar en -
el número 017).
NILOL que
le diga a NICO ue rarece que
ROLARiDO salló un momento a lacalle, pero que regresa en se
guida.
NaLa descués de dar el recado a NICO, dice que-
era para indicarle
que tenia los paquetes de..... y que su--
piera que
sellos
'LLeVar GUILLERNO.
NILDA: que le
presunte si ya
es
stán envueltos.
NELA asÍ lo hace y con-
testa que s1.
NILDA: que está bueno.- 029.-
029 .
Salida a1 45-91-21.-1632.- NICO solicita hablar con --
el SI. CARIONA.
In le intorma que ya le tiene su Juego-
de juntas, pero no tienen los anillos.
Luego Dn.FELIX
con NICO (empiezan
C nablamen el min. 073) para indicarle -
¡ue ya tiene preparadas lao Juntas, que anillos no tiene y-
el número de risa ge la nota no encuentra que pieza es. -
porque no viene
catalogo.
NICO: que nandará pregun
tar allá para que le digan que cosa es eso;que pasará a re-
coger las juntas; pregunta si hay posibilidad de conseguir-
el juego de anillos y FELIX dice que sí, que los puede con-.
seguir en Dr. Lucio 8 y les diga que va de su parte.
NICO
toma nota y acepta.- 085.-
089.
Entrada 1633.- VICTOR TERNANDEZ pregunta a GUILLERNO -
RUIZ qué hay de nuevo y Estendice que nada, pero hoy sale -
para La Habana
Guelve
dentro de
5 días, por lo que ya --
habrá noticia
61)
HERNANDEZ acepta y pide salude-
a todos
all
2:okey.- 101--
COL1847
REPRODUCTION
PROHIBITED
• PAGE
5.
cory
NO e
of 8
---
## Page 151
13-00000
101.
REPRODUCTION
PROHIBITED
(g. C. 3124-22 nov.63).-
Entrada 1730.J HF pregunta a LISI si ya sabo la últi-
ma noticia É LUISi en net de burla, dice "sí, claro, me er-
teré cast antes que HeNvEnY".
IF sonríe y comenta que -
eso está muy imisque en principio pensaron que había sido -
uno de los extrenistas reaccionarios
que estaban en contra-
de la integración y eso, pero parece que aprehendieron a un
tipo que es nada más que el presidente de uno de los comités
del trato limpio con "uba.:
Ll'IS: que de eso también ya
se enteró.
Hes no todayía no confirman nada, pero pa-
"digamos en las condiciones Internacionales: y las condiciones
Internas deficatados Unidos, rues...."
LUISA: y externa
más, principalnentes
HE: por eso te digo en lo Inter-
nacional
podía ver bastante afectada y no pueden --
sufrir un gran cambio, con un cambio de Presidente ó con una
cosa de ese tipo;
sobre todo que....
LUISA l0 interrun
pe y pregunta si era gringo el que lo mató y HE indica que-
sí, pero dijo que había estado en Rusia, que quería naciona
lizarse ruso, pero que Rusia no le había querido dar la na-
cionalización.....
"LUISà se sorprendo y digalogo, -
cómo allá saber
cosas, carajo ! coño ! ".
HE: que sí;
que sabe ruso
Sbién y que adeuás éste tipo había ido con
las fuerzas
de
Proble la sierra, ó quería ir, algo así, -
quien sabe como...
como estaría la cosa.
LUISA: que -
grave.
HT: bastante; pregunta qué más ha sabido por ahí-
y LUISA dice que casi precisamente eso, que hace rato
se en
teraron y ya están.....
He: que está muy mal esos que -
estaba coniendo con unos antgos y comentando la Revista Poi
I1t10, y la cual ya salió, cuando uno llegó y les dió la --
noticia; que él se
angrendie
creyó que los estaba vaci
lando.
LUIS
Cest
avo mirando la revista, pues
precisamenti
dompañero....
HE: que su
REPRODUCTION
PROHIBITED
C001848
PAGE
COPY NO.
of
---
## Page 152
13-00000
REPRODUCTION
PROHIBITED
.C.N24.-22 nov. 63).-
aralgo comentó que lo había matado un mexicano que de repento
se habla dado cuanta uno toà
Istados Unidos nos habían qui-
tado Torado por vencensa mató al i'residentes que todo sué-
broma, pago
no le gréían hasta que les dijo que prendieran-
el radio; que
yst 10 hicieron y ahi se
enteraron; que lo --
último que acaba
de
escuchar hace un
momentito,
es que ese
tipo es un tal OSWALD, que se creé que éste
sea,
pero no ha
confesado nada...
LLISA: pero que ya saben que habl,
ruso y que pertenece al Comité pro-Cuba; que ya saben que -
el tipo quería nacionalizarse,
pero el tipo no ha confesado.
HT 10 dá la razón, asresd
que podría ser que trataran de
encontrar digamos una
solueión de ese tipo, porque....
LUISA después de pedirle que se espere un momentico, pide -
que le diga.
JE: nostros pensamos que si acaso hubiera
sido ó si
parecía, ... pública é que había sido uno -
de los segregaci
Stas ó en contra de la inteiración 103 -
que habían asesinado a KENNEDY, entonces había digamos, po-
sibilidad de que
surgiera una especie de lucha civil. ó gue-
rra civil en Estados Unidos; digamos que se azudisaran más-
las contradicciones, la sitación crítica por la que pasa -
el país, entonces estabamos comentando aqui, que encontraran
una resolución de ese tipo
1o van a enestrar 6 dud alto, salen sabos soas vanoa d
ver que pasa.
LL ISidonrie y pregunta qué pasará.
Hr: Juien sabe.
LISas eleurate, uno, dos, tres y ya,-
ya son tres (secto) qué bárbaros 1.
IlE: yo creo que
va a ser el
de ahora en la fiesta esa de SILVIA.
LUISA: que la
susp
Jeron porque ellos no podían 1r.
HE pregunta por qué y LUISA dice "para que desjués digan
queeatamos celebrando la muerte de KeNNEDY, entonces hablamos
con SILVIA y ésta aceptó suspenderla y dejarla para la sema
na que viene, pero que no coiralãa, con el entlarro (se rie)".
¡Fique hay que tener en cuenta
eso.
LUISA: que será
después del duelo, del tuto y iodas)esas porquerias.
HF: okey; pregunta
sonde se
va a quedar ahora y LUISt conenta
REPRODUCTION 1 43
PROHIBITED
PAGE
70 8
COPY NO..
---
## Page 153
13-00000
173.
REPRODUCTION
PROUBITED
que ahorá piensa
arse
én t
noche
para la casa de la doc-
tora.
He Dresunta
ahí ya saben todo y LUISA indica
que sa, per
sa bén
ano esté la cosa ó si se tendrán que-
quedar en
la
emba tade
sin embargo creé que hoy no será -
posible, por que
ya
todo mundo fué
para el aeropuerto y no-
tiene coche
en la
embajada, sin embargo posibicmente mañana
en la mañana en vez de ir al círculo de estudios, se mudará.
HEi que entonces
le hablará mañana.
LUISA: que la procure
en la embajada 6 en la casa, ya que si no se quedan en 1a--
embajada, se
ira
para su
en donde
estara como a las -
10.
HE acepta.- 127-
Entrada
pregunta por URBIDIA y.LUISA des-
pués de deciol
que
astá, indica que lo pasó su recado y
URDIETA le dijo
recordaba cual era
su asunto y no
sabía su teléfono.
DURIN: que no tiene su teléfono, pues
unicamente tiene su dirección.
LUISA pregunta cuál es-
su asunto y DURIN dice que es sobre el Mineral de RUTILO -
de arte del Ing-MONROY.
LUISA: que llame mafiana®
DURAN acepta - 184.-
184°
188.
Entrada.- HE
que anda por el
tarde.
Entradas
sin
egunta por
CONCEPCION y LISA Informa
HF: que le hablard nas
ester bueno.- 188.-
ontestación. - 202.-
M. -
REPRODUCTION CO 1-50
PROHIBITED
PAGE
8 0-
•COPY NO.
---
## Page 154
13-00000
SECRET
TABLE OF CONTENTS
of telephone call to Soviet Embassy
REPRODUCTION
PROHIBITED
1.
2.
Transcript
TransCrIDt
telephone call to
at 1037 hours
on
27 September 1963.
Translation of telephone call from Soviet
Consulate to Cuban
Consulate at 1626 hours
on 27 September 1963.
Transcript| (in Spanish) of above telephone
call.
6.
Translation of telephone call from Cuban Con-
sulate to Soviet Consulate at 1605 hours on
27 September 1963.
Transcript (in Spanish) of above telephone
call.
8.
Summary of telephone call made by Silvia DURAN
to Soviet Consulate at 1151 hours on 28 Septem-
ber 1963.
9.
Transcript (in Spanish and English) of above
telephone call.
10.
Telephone call made by Lee OSWALD to Soviet
Consulate on 1 October 1963.
11. MEXI-6344 (IN 38854), 1 October 1963.
12. DIR-72527, 1 October 1963.
13.
MEXI-6453,
ME 153(000 calicate of FOIA
14. DIR-74830, 10 October 1963 [FOIA NO. 7-21
15. MEXI-7055
included
WAVE -814REP RODUCTION
plicate of FOIA
sheet
17.
NO, D PROPRUBITED
included (from Mexico
MEXI - 7067
duplicate of
FOIA
No. 24-54]
Cover Sheet included (from Mexico
City File)
SECRET
REPRODUCTION
PROHIBITED
---
## Page 155
13-00000.
[• UNCLASSIFIED
REPRODUCTION
PROHIBITED
• SECRET
TERNAL
E ONLY
• COM TENTIAL
ROUTING AND RECORD SHEET
SUBJECT: (Optional)
FROM:
O: (Offene designation, room mmber, an
wildline
EXTENSION
: ACTION COPY
DATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
NO.
DATE
FAl
7067
NOV Z
COMMENTS (Number eoch comment to show from whom
to whem.
Drew a line aeress column after soch commant.)
SCOTT
WHITE
10.
PAllips
12.
13.
14.
15.
FORiA
3-62
670 USE PRENOUS
SECRET
CONFIDENTIAL
[
INTERNAL
ONLY
UNCLASSIFIED
REPRODUCTION
PROHIBITED
1.997000
PAGE 1 OF 23
---
## Page 156
13-00000
REPRODUCTION
PROHIBITED
(44)
FORM
18-37
1304
JRIG.:
M.C. CHOADEN
CLASSIFIED MESSAGE
DATE:
26 NOVEMBER 1963
COMMO
¿ CHRONO (DUMMY)
SECRET
CLASSIFICATION
FILE:
OTG.
P-8593
GPIDEAL P
Gilberto ALMARADO D
NUMBEA
TO
DEFERRED
PRIORITY
OPERATIONA
INITIALS
ROUTINE
IMMEDIATE
IMMEDIATE SERVA
INFOD!
IMMEDIATE DIR
CE MEXI -NUMBER
1017
RIBAT
1. AT THIS MOMENT STATION OFFICER AND LOCAL SECURITY
OFFICER (WHOM HE CONTACTED) ARE INTERVIEWING NICARAGUAN
WHO CLAIMS THAI ON 18 SEPTEMBER HE SAW LEE OSWALD RECEIVE
SIX THOUSAND FIVE HUNDRED DOLLARS IN MEETING INSIDE CUBAN
EMBASSY MEXI.
2. REQUEST MANA AND DIR ADVISE MEXI OPIM ANY TRACES
GILBERTO ALVARADO,: BORN 31 JAN 1940 CIUDAD RAMA, CELAYA,
NICARAGUA. CLAIMS HE AWAITING FALSE MEXICAN DOCUMENTATION
PRIOR RECEIVING SABOTAGE TRAINING CUBA. SAYS JUAN LORILLO,
ROLAN ALVARADO AND CARLOS FONSECA AMADOR ARE MEMBERS HIS
(COMMUNIST?) ORGANIZATION NICARAGUA.
DUP OF
24.54
END FO MSG
COORDINATING OFFICERS
AUTME FiChTING OFFICER
SECEET
CLASSIFICATION
OUTGOING
MEL EASING
OF YEC.C.
C0C1852
REPRODUCTION
PROHIBITED
PAGE 2 OF 23
---
## Page 157
13-00000
REPRODUCTION
PROHIBITED
SECRET
UNCLASSIFIED
SUBJECT: (Oprional)
FROM:
TO: (Ofere desig
building)
:Ppll:
*ERNAL
ONLY
CONFY
NTIAL
ROUTING AND RECORD SHEET
ACTION COFY
DATE
RECEVED
FORWARDED
25.11096
NO
WAVE 8149-6710.
DATE
NOV 2 5 1963
COMENS a lir octico como e a o com menes
THIS CALL WAS
NEAND BY ROTSOR
peoque
DUP, OF
101-573
SCOTT
WHITE
10.
FILes!
PERNAPS WORTA
MENTIOSIG
HAT STAFE
мостіж - то SUN
NOU INSECURE
iNTERNATAL CILS
ARE
12.
13.
14.
15.
FORA
610 USE PREMOUS
SECRET
CONFIDENTIAL L
INTERNAL
USE ONLY
• UNCLASSIFIED
'REPRODUCTION
PROHIBITED
0001853
PAGE 3 OF 23
---
## Page 158
13.00000
ORM 1303
II-57
REPRODUCTION
PROHIBITED
(44)
DISTR:
ACTION:
INFO:
DEFERRED
ROUTINE
EXXX
TO
CLASSIFIED MR§SAGE
PERRU CRET
CLASSIFICALION
PRIORITION TU
OPERATIONAL
INITIALS
IMMEDIATE
JPC
252221Z
INFO
DATE:
25 NOV 63
FILE:
NCOMING NUMBER
6710
CITE: WAVE 8149
NUMBER
NEX DIR
MEXI
ODFOAM ADVISED WAVE THAT PHONE CALL FROM ONE JOSE SAN ANTONIO
CABAGA IN MEXICO CITY (PHONE 186334) TO DRe EMILIO NUNEZ'PORTUONDO,
MIAMI, WAS MONITORED 24 NOVEMBER 63. CONVERSATION WAS IN SPANISH
AND GIST OF IT IS: PLAN OF CASTRO CARRIED FORWARD, BOBBY IS NEXT.
SOON THE ATOMIC BOMBS WILL RAIN AND THEY WILL NOT KNOW FROM WHERE.
20 - WAVE TRACES NUNEZ REVEALS HE SUBJECT 201-3123040
NO RECORD CABAÇA• HOWEVER, AMOT-2 ADVISED CABACA IS PROBABLY SOSE
ANTONTO CABARGUSAINZ, DPOS CIRCA 3918 PROVINCE LAS VILLAS, CUBA
CURRENTLY RESIDES MEXICO CITY, PO BOX 3000 AND HAS SAME PHONE
NO. PARA 1 ABOVE• HE IS NOW OCCUPIED WITH OBTAINING MEXICAN VISAS
FOR PERSONS DESIRING LEAVE CUBA• HE IS PRONOUNCED BATISTIANO .
AND RIGHTIST WITH TIES TO BATISTA GROUPS IN U.S• AND HEADS THE
ALIANZA PARA EL PROGRESS DE AMERICA®
30 LOCAL ODFOAM BEING INFORMED RE PARA 2 INFO.
DUP OF
101-573
25/2335Z
SE ELASSIFICATION
INCOMING
REPRODUCTION
PROHIBITED
C001854
PAGE 4 OF 23
---
## Page 159
13:00000
(
C UNCLASSLFIED
SUBJECT: (Optionaly
FROM:
RNAL
, ONLY
ROUTING AND RECORD SHEET
ACTION CO
CONF NTIAL
REPRODUCTION
PROHIBITED
SECRET
NO.
DATE
Meif, 7055-
• NOV 2 5 1963
TO: '(Offeer designatien, reem
building)
SCOTT -
WHITE
OFFICER'S
INITIALS
chives
PORWARDED
NOV 2 5 1963
3.
3.
DUP:
89-33
7:
Phillipo
NOV 2 5 1963
10.
11.
13.
14.
15.
FORE 610 SERENDUS
3-02
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
C001855
REPRODUCTION
PROHIBITED
PAGE 5 OF 23
---
## Page 160
13÷00000
REPRODUCTION
PROHIBITED
Tisy 1304.
(44)
ORIG
M. M. CHOADEN
MSTR.:
COMMO
CHRONO (DUMMY)
CLASSIFED MESSAGE
SECRETE
CLASSLICATION
DATE: 25 NOVEMBER 1963
FILE:
P-8593
GPIDEAL
NUMSZA
DEFERRED
ROUTINE
PRIORITAS
" TNITIALE
OPERATIONAL FINITIAL
IMMEDIATEN
TO
IMMEDIATE DIR
INFO.
CITE
7055
MEXI NUMBER
RYBAT
1. MEXI DAILY "EXCELSIOR" OF 25 NOV IMPLYING OWN INVESTIGATIONS
RAN STORY DESCRIBING OSWLAD TRIP TO MEXICO 26 SEPTEMBER THRU
3 OCTOBER. CROSSED BORDER AT LAREDO. VISITED CUBAN EMBASSY
27 SEPT AND NEXI DAY WENT TO SOVIET EMBASSY. PURPOSE
ALLEGEDLY WAS IO OBTAIN VISA GO SOVIET UNION. THIS NOI OUR LEAK
CANNOT ELIMINATE GOBERNACION AS SOURCE. -
2. FYI: PRESUME HOS IS AWARE OF AP STORY DATELINED HAVA
7 SEPT 1963. AT RECEPTION AT BRAZILIAN EMBASSY FIDEL CASTRO
IS QUOTED: "WE ARE PREPARED TO FIGHT THEM AND ANSWER IN KIND.
UNITED STATES LEADERS SHOULD THINK (REFLECT?) THAT IF THEY
ARE AIDING TERRORIST PLANS TO ELIMINATE THE CUBAN LEADERS,
THEY THEMSELVES WILL NOT BE SAFE."
3. PARA ONE STORY WENT OUT ON AP TODAY.
END OF MSG
Dup
59-3.
AUTHENTICAFING OFFICER
COORDIMATING OFFICERS
SESRITION
OUTGOING
RELEASTE OFFICER
C061856
REPRODUCTION
PROHIBITED
PAGE 6 OF 23
---
## Page 161
13-00000
REPRODUCTION
PROHIBITED
12•62
ROUTING
1100ct 63: 22 /89z
DEFERREG: €5N
•ROUTINE
Caen Pc. BUSTOS: J pm
UNIT:
/ NE/3/Mexico
D INDEX
DATE :
5940
D NO INDEX
10 Oct 1963
O FILE IN CS PILE NO.
TO : MEXICO CITY
CS COPY.-
•FROM: DIRECTOR
CONF WH 8
INFO ADDP, CI, Cl/OPS
FI, SR 7, RF, VR
CLASSIFIED MESSAGE
3501
INFO
CITE DIR
EXT:
5219
MEXT 6453 (IN 36017)*
74830
1. LBE OSVALE VID CALLED SOVENE I OCT PROBABLY IDENZICIE
LES HENRY OSWALD (20I-289243) BORN I8 OCT 1939, NEW ORLEANS,
LOUISIANA, FORMER RADAR OPERATOR IN UNITED STATES MARINES
WEO DEFICIED TO USSE IN OCT 1959.: OSWALD IS FIVE FEET TEN
INCHES, ONE HUNDRED SIXTY FIVE POUNDS, LIGHT BROWN WAVY FAIR,
BLUE BYES.
ON 31 OCT 1959 ES ATTEMPTED TO RENOUNCE HIS UNITEI
STATES CITIZENSHIP TO THE UNITED STATES INB IN MOSCON, _:
INDICATING HE HAD APPLIED FOR SOVIET CIT
IXP. ON 13 FEB
for FOlA Revicin sn
APR 1976
Document Number 2
POSTHARKED MINSS ON FIVE FEB 1961 IN NEICE SUBJ INDICATED
ES DESIRED ESTURN OR ALS DE VET AS VISIED TO RETURN TO USA
CONDUCTED ON.
IF "S COULD COME TO SONS ACHIEVY CONCERNIG THE DROPPING
OF ANY LEGAL, PROCBEDINGS "AGAINST ME:"
ON 8 JULY ON HIS OUN
CLASSIICATO EXP 1970
INITIATIVS HE APPEARED AT THS INB WITH HIS WIFE TO SEE ABOUT
201-289248
HIS RETURN TO STATES. SUBJ STATED THAT BE ACTUALLY HAD NEVER
APPLIED FOR SOVIET CITIZENSHTP AND THAT HIS APPLICATION AT 10 eT63
ATING OFFICERS
GROUP&
(CONTINUED)
ELEASING OFFICER
Encluded from autamatic
downgrading and
SECRET
AUTHENTICATING
deciassification
OFFIdER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
CS COPY;
COC18.57
REPRODUCTION
PROHIBITED
PAGE 7 OF 23
---
## Page 162
13-00000 -
(
REPRODUCTION
PROHIBITED
12-62
ROUTING
4
ORIG:
UNIT :
EXT
DATE :
TO
FROM: DIRECTOR
CONF:
INFO :
•TOF.
CLASSIFIED MESSAGE
SECRET
D INDEX
O NO INDEX
Di FILE IN CS TILE NO,
See
Number
For ster
zed File
this documente
DEFERRED
ROUTINE
PAGE THO
INFO
CITE DIR
221p
7483
THAT TIME HAD BEEN TO REMAIN IN USSB AND FOR TEMPORARY EXTENSION
OF HIS TOURIST VISA PENDING OUTCOMS Of HIS REQUEST. THIS
APPLICATION, ACCORDING TO OSHALD, CONTAINED NO REE TO SOVIET
CITTZISHIA OSWALD STATED TRAT HAD BEEN EMPLOYED SINCE
13 JAN 1960 IN BEZORUSSIAN RADIO AND IV FACTORY IN MINSK
WHERE WORKED AS NETAL WORKER IN RESEARCH SHOP. OSWAZD WAS
MARRIED ON 30 APRIL 1961 TO MARINA NIKOLAEVVA PUSAROVA A
DENTAL TECHNICIAN BORN 17 JULY 1941 USSE. NO HQS TRACES.
HE ATTKAPTED ARRANGE FOR WIFE TO JOIN HIM IN MOSCOY SO SHE
COULD APPEAR AT SAB FOR VISA INTERVIEY, HIS AMERICAN PFT
WAS RETURNED TO HIM. US IMB MOSCOW STATED IWENTY MONTHS
OF REALITIES OF LIFE I SOVIET UNION HAD CLEARLY HAD MATURING
EFFECT ON OSWALD.
3.
LATEST HDOS INPO WAS ODACID REPOET DATED MAY 1962.
SAYING ODACID HAD DETERKINKD OSWALD IS STILI. US CITIZEN ÁND
BOTE HE AND HIS SOVIST VITE HAVE EXIT FEEITS AND DEPT STATE
FAD GIVEN APPROVAL. FOR THEIR TRAVAL, WITH THEIR INFANT CHILD
TO USA:
RELEASING OFFICER
REPRODUCTION
(CONTINUED)
COORDINATING OFFICERS
GROUP I
Excluded from automati
ungrading and
SECRET
i lassification
OTHER THAN THE ISSUING OFFICE
PROHIBITED.
AUTHENTICATING
OFFICER
Copy No.
COC1F58
PAGE 8 OF 23
REPRODUCTION
PROHIBITED
---
## Page 163
13-00000
ORIG :
UNIT :
EXT
DATE :
TO
FROM: DIRECTOR
CONF:
INFO :
IC:
REPRODUCTION
PROHIBITED
CLASSIFIED MESSAGE
12-62
ROUTING
D INDEX
O NO INDEX
DO FILE IN CS FILE AS
PROHIBITED
5
6
12a3
DEFERRED
ROUTINE
PAGE THREE
INFO
CITE De: 74830
STATION SHOULD RAN INTO HER AND PARA ONS TO
TPELIDE, ODENYI, ODDATE
AND ONUREL
\LOCALIT. INFO PARAS
THO AND TERES CISIGINATES!
IDINTIFICATION BEING DISSEMINATED
TO FDOS OF ODENVY, ODICID, ODOATI, AND ODURGE. PLS KEEP
EDQS ADVISED ON ANY FURTERE CONTACIS OR POSITIVE IDENTIZICATION
OF OSWALD.
END OF MESSAGE
WE CHT: "according to LiNvor I Oct.
an Angriern male who
spoke broken Busstan said his name Lee Oswald
(phonetic) stated he at sov Emb on 28 Sept wher
spoke with Consul®
Ee discussed sending a telegram
to Washington.
No local Dissemination had been made.
Tarai
ADDP
RELEASING OFFICER
SR/CI/A/Roll (in draft)
CIA jaison/Roman. (in draft)
CI/SPG/Egertey
C/VE/3
WE/ COPS
LATING OFFICERS
CROUP &
Encluded fram automatic
SECRET
declassification
REPRODUCTION BY OTHER THAN. THE ISSUING OFFICE IS PROHIBITED:
201-289248
W Hood
J.C.
KING
CHEL
AU
TING
Copy No
REPRODUCTION
PROHIBITED
C801859
PAGE 9 OF 23
---
## Page 164
13.00000
REPRODUCTION
PROHIBITED
(+4)
1-3:
1304
DRIG
ATo:
"STRo®
LADILLINCER
CLASSIFIED MESSAGE
DATE: 8 OCT 1963
FILE:
comme: barone;
Sov Contaets J0-8.10
SECHEI
CHASSIRIOATION
ard.
NUMBER
DEFERRED
ROUTINE
PRIORITY
OPERATONAL
IMMEDIATE:
INFOR
INITIAL
CITE MEXI
6453
ICTUFROVE
ACC KIBIVOR I CES, AMERICAN MATE NO SPOKE BROKEN FUSSIAN SAID IS
NAME IEEVOSHALD (PHONIC), STATED HE A SONDAS ON 28 STIPT WHEN SPOKE WITH
CONSUL VICH HE BALIEVED EE VALERIX VIADIIROVICH KOSTIKOT.
SUBJ ASKED SOV
GUARD IVAN OYEDSOY WIO ANSACRED IF THERELAT
PLING NEW RE TETOGRAM: 10
WASHINGIORY. OEYEINOY UPOSS
aro s
NOTTING RECE
YET, BUT
REQUEST
HAD BOON SENT.
2. HAVE PHOTOS NALE APPEARS BE AMERICAN ENTERING SOVEME 1276 HOURS,
LEAVING 1222 ON 1 OCT. APPARENT AGE 35, ATHLERIC BUILD, CIRCA 6 FEET,, RECEDING
FAIRLINE, BALDING TOP. WORK KHAKTS AND SPORT SETHY.
3
NO LOCAL. DISSION.
DUP OF
5-|-A
LADILLIIGER
AUTHENTICATING OFFICER
COORDINATING OFFICERS
SECRET
CLASSIPICATION
OUTGOING
VICCURTIS
RELEASING OFFICER
' REPRODUCTION
PROHIBITED
COC1F 60
PAGE 10 OF 23
---
## Page 165
13÷00000
REPRODUCTION
PROHIBITED
Lita
[L""
Awardin. 100
CAS/1D:S
0153
_SO SENTENNER 19J3
Bon: Da30.19
:...
=5,
PROHIBITI
it is:
•ESI
1.63
WAVE CARA
72527
PENUTEN
L/S COMMENT: "RE CLEAR EXILE JULIE LAGGE SEE
REP: MEXI GUI (IN 26170) MOSAUVICE PE AIDING LANCA.
MONEY BE VENEZUELA TAO SEC AGAINST CASTRE, FECLE"
1. BASIC ICS POSITION IS TO CINDER ISSISTANCE ANY MEAPCNICLE
GEOUP CARLING FIGHT TO CISTRO. JURE FALLS IN THIS CATEGONS MIT ICE
INTISEUTED I EFFECTING MOCUREARNT AS TELL AS RECEIVING DETAILS
THEOT. FUILE OBVIOLELY LO BOT WISH LIVE L-2 INVOLVED IN ANY OT
EXILI ACTIVITY, THERE NO OLJECTION 1-2 RIDERING PURELY COVERT
ASSISTANCE FRUVIDED DOES MUT JIGPARUIZE JIS OF UTILITY. MICSOE
LATHE CONTACT dS MALiTAIND AND HES NSFE ANVISIO.
2. JULIO LATIER LITIA DIS UNS C7 ORIGINAL LEATRES ELDE PRO-UNIDA
AS 3IORSTARY FOR INSERSICA
03218 Talca.
3. B1:CL0 RAT
HAD PRALINES IN T
T3 JOLUTLT ATILIO DICSSICE FINI
227D DE MICOUT AFFECTLE AID RELATIO.
C/ 3/3
175610800210
3-3-3-3-353
: 5Y 07-3. 7MA1 TuB 1991913 D993 3 11
11133L1L
€/313/303
Son, Ms.
REPRODUCTION
PROHIBITED
PAGE N OF 25
---
## Page 166
13-00000
REPRODUCTION
DOL BITEE
Sp1652
DIRECTOR
(..
rost 8
BiSS
, 01/01, R1, CP 2, RF
3= OR ET 0118312
DI? CITE FEXI 6344
BULK RATERIALS UNDER TIS 251905, POUCH BRUNSER 4083, POUCHES ONE
PRESENTLY TDY MAS.
=
• REPRODUCTION
PROHIBITED
0001862
PAGE 12 OF 23
---
## Page 167
18-00000 =
SECRET
R. REPRODUCTION
128.
: OBY:
OBR:
135°
170.
151°
MO:
OBY:
1125:
OBY:
LEE?
OBY®
IDE:
Out to 15-12-64
0955•
VOLODYA, come fero
as fast as you can.
Alrightol
(previously tronscribed)
(previously transcribed)
In at akA (?) MO / the same person who phoned a day or so
ago and spoke in broken Russian/ speaks to OByEDKov.
Hello, this Ian OSHAID (phon) speaking. I was at your place
last Saturday and pole to a consul, and they asid shat
send a telegran to lainington, so I wanted to fine
out
If Jou here anything now? But I dos't remember the salte
of that consul.
KOSTIKOV. He 1s dark /hair or skia?/.
Yes. My name 15 OSWALD.
Just a minute I'll Iind out. They say that they baventt
received anything yet.
Have they done anything?
Yes, they say that a request has been sent out, but nothing
has been received as yet.
And waat. ..? /OBY hangs up/.
(previously transeribed)
249.
fusion Onels 15-60-55
/ October 1963
234-M8-T132
0921-1320
REPRODUCTION
PROHIBITED
SECRET
COC1F63
HEIR
P 1
PAGE 13 OF. 23
---
## Page 168
13:00000 ..
SECRET
(
Translation west page
REPRODUCTION
"' PROMIBITERA
Gasposti
203
Lienroy
28 SET. 1963
15 60 55
208.
MO:
MI:
HO:
MI•
MO:
?
MI:
NO:
trada te dos, 0
raudado da Cia, quien dico que
conautado
estan
m norteamericaso que estuvo
en Ia DabaJad
No que espere un momento."
SILVE1 DURAN y Hanta/ECLES con alguna porsona
ani y comerita
en español que lo nusteron teleiono a ApARIcIo y lo ajunta qu
+9 01 14-12-99-231
- SILVIA la dico, sobre el ciudadadano
sorteanericazo y gue
63 V2 2 12013289 23249 235
HF habla
RUSO. ID le habla en INGLES. SICUEN LOS DOS EX
TELES --24
'- 1151 tri
/Ploaso 800 the Stanlab transcriptloa)6
Wo waile waiting
speaks In Engllahito someone In the bickground: He gaid walt
•Do you spoal Russian? Yes, Way don't you tall to htm?..
I don't kriow..
/No-takes the phone and says la broken Russian,
'I was 1n your Embassy and spoke to your consul. Just a minute
MI takes the phone and asks MO In English what does he want?
/in Russian/ Please sposk Russian®
What else do you want?
I was just now at your Embassy and they took my address
I know that.
/speaks torriblo, hardly recognizable Russian/
did not
know it then. I went to tha'Cuban Embassy to ask them for
my address, because they have 1t.
Way don't you come again and leave your address with us, 1t
not far fron the Cuban Embasay.
well, I'll be there right away.
Lib:
60C1FE4
REPRODUCTION
PROHIBITED
50-8-10-6
SECRET
MSCA
P, 2
PAGE 14 0F 23
---
## Page 169
13,00000
REPRODUCTION
PROHIBITED®
28 September 1963 (Saturday), 1151 hours.
Silvia DURAN calls the USSR Embassy and talks to an unidentified
Soviet.
she says that in the Cuban Embassy there is a North,
American who was at the Soviet Embassy. The Soviet says wait a
minute. Silvia DURAN speaks English with someone - and comments
in Spanish that they gave APARICIO telephone 14-12-99 and to take
the number down - Silvia DURAN then says the American
citizen is
going to talk with you, i.e., the Soviet. The American first
speaks Russian and the Soviet speaks English. They continue in
English. The American talks broken Russian and says I was
_in
your Embassy and spoke to your Consul. Just a minute. A Soviet
takes the phone and asks the American in English what does he want?
The American says please speak Russian. The Russian says what else
do you want? The American says I was just now at your Embassy and
they took my address. The Soviet says I know that. The American,
in hardly recognizable Russian, says I did not know it then. I
went to the Cuban Embassy to ask them for my address, because they
have it. The Soviet says why don't you come again and leave your
address with us, it is not far from the Cuban Embassy. The Ameri-
can says I'll be there right away.
HSCA
F. 3
REPRODUCTION
PROHIBITED
6001F65
PAGE 15 0F 23
---
## Page 170
1,3-00000 .
Scüntl
REPRODUCTION
PROHIBITED
Gosofish
Shaw
301-
Lienroy.
27 SET.
1963
15 60
55
tain - 1
REPRONUG
un ciudadado Amorioado que fue a soliostar una visa pasa cub
en Irensito porque va aira la IRSS y entonces quiere! saber con"
4:1en Labla lablido porque olla 10 sandó con ellos col la Subaja
da rusa diciendole que al ellos 1o hacier o acoptaban la visa
que entonces ellos lus cilanos tanbion ae la daban sis mas -
traltos nadaras avisando & Enturacióa en Culo, y qulojo sabor
DI JULIA HEDIO DOTGIO O RICA QUO NO 500 t22p0co con
gua -
persona y qui lo dijeron u, si que so tania problona. aD 1e
pide espare un rouento. di tl0- 11 es SILVIL DURAN del
Consulado do Cula y explipal lo sidero a otro ID. Este lo dica
que le dejo su telaiono ? se:
noabro par1 que despues lo llanon
•ILVII So lO DIODORCIONA UI UnTO al toLuf010 11-25-47.-7 que
aprovacha como cosa personal de gia alla so cansio de doricilic
¿ no la podido avisar para que l ervles el boletiny quo ahora
So la puede daI. Il le pide quilllano a KOUICTARINIO para que le
de si canblo, y pide la de ol noiure do la Consojero o Agrojado
21 14-13-26. 1D que CTAC1aA - 435-
file:
50-8-10-6
6001F66
REPRODUCTION
PROHIBITED
SEGMET
HSCA
P. il
PAGE 16 0F 23
---
## Page 171
13*00000
REPRODUCTION
PROHIBITED
DiDAJADA RUSA - 15-60-55.
27 septiembro 63.-
134-318%-T128-
0900-2114 hr5.-
38I-
395
visite
1603 HRS:
-TTaa.
Malta
InD le pide espere 1
nomento. 384=- 392-- ID que no está que
Ilame como a las cinco de la tarde. 394-
1605KR3
Intrada,- Il del Consulado
de Cuba, dice
esta alld.
•. un cludadado Auericano que fue a solicitar una visa para Cuba
en transito porque va paxa la URsS y entonces quiere saber con:
quien habla hablado porque o1la 10 mandá con allos de la subada
da rusa diciendole que st eltos le hacian o aceptaban la visa
que entozcos ollog dos cubano, tambien se la dabaz sin mas -
tramites nadamas avisando
a, Emigración en Cuba, y quiera saber
con quier habla
porque el dice que no sabe tampoco cos que -
persona y quepte
aron que, si que no tenia problema. HD le
pide espere un momento. 401-- 410- III OS SILVIA DURAN deI
Consulado de Cuba y explica lo miano a otro HD.. Iste le dice
que le dejo su telefono y su nombre para que despues 10. lames
SILVIA so lO proporezona asi como el telefono 11-28-47.- I. que
aproteaba como cosa personal de que ella se camblo de donicillo
y no ha podido ayisar para que 1o envien el bolatiz y que ahora
se la puede das. "Il le pide que llame a IOUEFARNNIO para que le.
de su cambio, y pido lo de el nombre de la Consejero o Agregado
Cultual., SILVIA dico que ao llama TIROSA PROCNZA y le IlamaI
a1 14-13-26. IlD que macias.
1435-
1437
Salida sin con
stact
441- 447
Entrada o ane baron.
tación - fue
- 450-
151-
trada
1652 hrS. -. CARLOS ARÄNA pide bablar con SHUBIN.
ARANA le Gata y lo dice que la dijeron que iha a estar a lus
cinco de la tarde.
lo 100i 10. esta, que llame -•
mañana cono de 10
de la mañana o a las 12- ARINI precunta cual
os el nombro de HD. Est
a reconoce y la dice que espere un
momento: 464-476--
AD que no
stà
en la Imbajada. MANA dice
lo mismo de la suspipcion de una
mista para el soñor ISMO
C001867
SIlULTs j dice qu
ya ha repotido nacho la que quiero o si no
posible que so
o digaro pero guaso lo hagas quedar nal.....
SIGUL CON
SU Blid
Ench, a BEX... y al tema os el 11sm00---
REPRODUCTION
• para ISiC
SCIUTIZ dueño de la Joyaria Bellas Artes
esquina con LoTo
- A que os posiblo que
•:.a
se La -
PROHIBITED
-526--
P. 5
---
## Page 172
13-00000
Soviet Entaser 15-60-55.-=
27 copt 63.-
13448.-T128
0900-2114 hrs.
REPRODUCTION:
PROHIBITED.
395-
(1605) IN.-
OV. - From the Cuban onsulite- Says thet there is an
nerican hare who has regusated a trensit visa for Cuoa bacsuse
he is goin? to the ussh. var
spoke at the Soviet imbassy chate she no had rent him over rocan,
then thinking that if the Soviets approved the visa then the Cubans
would give him one sithout gnymore processing - only aivising, the
Emigration of Cuba. EV - cants to mow sith shon he (imerican)
spoke since he himselt coen't knap either and he was told thut trere
vera no problems lik - asks thet Ov. wait a minute.
404-- 410
OV 1S SILVIA DERAN of the Cuban Consulate and exploins the same to
the other IlD This one tel's har to leave her name and number so
Es he can call ker a INerA civas it to him along with the tel, nur.
11-23-47. Silvia
says as a personal thing that she has mored and
that she has not advised about her change of address and will not
ireceiv the Fulletin and she can advise them now. IV. asks that she
call KOUKHARaNKO in order to change the address, and then asks for
the name of the Culturäl Attache. SILVIA says it is TERESA PROENZA
whose number t's 14-13-26.. IV. thanks har.- 435-
REPRODUCTION
PROHIBITED:
---
## Page 173
13-00000
295-
Lienroy
27 SET. 1963
15 81 55
SECRET
ida M
REPNOUSTSE
MSLPROHIBITEDES
ris.
Duron
Salida a1 1l
-28 47if 1625 hrs,- ID) presunta a SILVI
31 1a 100 2111 e34-
anotlerno SILTe, que 11, Tre alli cote
Ao ue sonin las detas que los restré doi cons
insinston ol agan ir a ta viss cura, estar alia mucho tiempo
040831
nando pura todivia so sa la recibido 1a
contosticidiyte
heladaiton respecto a s" problada, pero. oso
coni los traniten ocupan unos cuatro o cinco meses poro si-
tiner ese permiso de In TRSS doben de ¿regntar y uas bien no
se lo puode donacir agul el visado sii preintarlo a lasiasto:
Deso sogal cate soire in soutró la curta di qua us un elenbro
de una organianció: et Invas do cuba I la dicho qua ellos 190
O2?a10s n0 puoren inglo el visado sin el visado ruso y ahora
1D no sabe que acces con ala porme dabon do esgorar la contes
unolla in linshington, jazall que ellos tanuion, porque al 1ro-
Muse de al, es que ello conoce i sadio en Cuba y entoncas al
os 1s1 es muy difict
que le dum la visa, porque el pensaba.
tramitar su vina,
cona el ya sabla que se iba a tardar
cucho en esper
Vino tuão on Cuba y ya do nilá Irse a
la URSS. ID 14
he que ai su capusa ostá aiorita on
Washiagton la a
acabo ahorita el visado o al permiso de la
URSS parr feresir a
In patzin, olla va a recibia ou visado on
vashiajton pero tendradejeso visado ella porrian cominicarlo
a cualuder lugar ose apeiso por ejorylo agud a en cualquier
atin parte la quede cosills, pero shorita sa las tienos. SILVIA
cão ciaro y que tritoca se lo puedo dar una carta porque no
sabu si eu visa seil apritada
¿ TO gua ollos solo daran al visa.
•'n cesin las Indienelores, SutIl qur entonces eso peruri en su
¡In:illa. 1D que tinoco colo quedo dar ningun onsta da -
reconendación porque
onoce y que perdoró pos
cuidado y que prichas: traçias.-
00 331
COPIOSUAD P-8593
пі ти
50-8-10
REPRODUCTION
PROHIBITED
SECHET
HSCA
P. 7..
PACE 19 OF 23
---
## Page 174
13-00000
2780
.3.-135-122.
< REPRODUCTION
PROHIBITED
IV - inside voice.
OV
- outside voice.
283-
Out to 14-13-26.- (1625 hrs)- (Cuban inbassy) IV.
nunber of the
Cuban Consul.
oV..
It's-11-28-47.-
asks
the
295-
Out to 11-
has been there-
to the letters
wants to go
Fussian.
carning
•to 5 mo
and
But
-(1626 kr5)-
IV asks SILVIA if the imerican
says yes,
he is here now.
IV.- According
showed from the Consulate in rashington he
to
stay for a long time sith his wife who is
received the answer from iastington con
considering the processing it will take 4
that permission of the USSh they have to reruest...
sevisa can't be riven here without asking washington.
chis man, he balongs to an organization in favor of
said that the Cubans can't rive rim a visa "ithout the
tran
I don't know what to do with him. I have to vait for
the answe
I'om rashington.
SILVIA - Be have to wait also because his
problem is
that he knows no one in Cuba anô it's dificult to obtain a
visa in these conditions.
He expected to process the visa.
He knox it
would take long to process the hussian visa and sould wait for it in
Cuba and leave from there.for the USSR. I. - The thing is that if his
wife is nor in
sashington she will receive the visa for returing to
russia.
She will receive the visa in lashington and having the visa
she can sent it to any place for eyample here or any other place tut
right now
she doesn't. have it.
SILVIA - Naturally, and se can't give
nim a letter of recommenaation because se don
How if his visa will
be approved.
IV. -
re will only give the v
cording to indications.
(intructions)
SILVIA. - Then that is what
cut in my plans.
IV.- we can't give him a letter of rece
ither becuass ve
don"t know him.
Please pardon the both
No bother and
thank you very much
- 3311-
: 0001870
REPRODUCTION
PROHIBITED
---
## Page 175
13-00000 -
REPRODUCTION
E:IBAJADi RUSi - 15-60-55.-
27 septierre 63.-
1560-33 Cribate
134-1i3.-I12S-
PROHIBITED
27 Ser 1%63
0900-2114 hrJ.-
1037 hour
=2.-134-115
Entrada.- 1037 hrs m presunta pa el. Consul. ID
que no
estí. IP que nocialta encar
unas visas para ir a. Odesa. HD que
Ilane a las once j media. MI quc lasta que ioras. HD le cuelga.
79-
Entrada - 1033 hrS.- CARIN pOr OBRUDOV.
con
FIT
en Ruso
85-
90-
93-
98m
130-
10
Entrada - in pregunta
la señorita
maestra-- sio pongue es muy urgente.
que si no va a das
1ae
clasos. HD que
cuelga -- 89-
ELENA ANDROCOLA
HD le dice que.no.
10 esta, no, 10.. y
esta y 10
trada.
a a proguta por 02
progusta por el Cónsul. Il le dice que no
Intrado- 1126 hrs. - GONIZ RONTRO del Instituto Mexicano
Ruso dice que
l1e Interesa mucho
localizar a la profesora ELENA
ANDRISCO. ID que no esta, que llega a las doce - 91
Entrada - 1i3 hrsor
tu de la Inbajada de Turoslavia pide
hablar con la secre:
ges Enbajador. HD que espero un -
nomento. 102- 108-
Infamia sobre la Invitación para el
Dabajador BAZAROY
para el almuerzo ofrecido por el
MARISCAL TITO
señor Pregidente LOPEZ MATEOS y esposa el día
7 de octubre
Lo te]
Marlo Isabel a las 14:00 hrg. y desea.
saber si acepta
dicha Invitación. CHTCHEDROV dospues, de consul
tar inforna-124
- que con mucho custo va a a515t1 729-
Tono ocupado -- 136--
137-
- (Colónial Amorica)
ALITDISTÓ diCO a SIN RONAl gue estan
Salida a1 45-37-72-- 2235 DE9a en la Embajada Rusa I
que necesitan sabor en que fecha va a lleçar a Odosa el barco.
0001871
305201441 Lo pide esposo un nomento. 143-
153-- Suriorly que
unicamente von a enlar ol donaico 20 de
octubre de 08:00 a 20}
¡lóras. MiTRISTU
fue los señores del consulado necesitan una
fotostat
REPRODUCTON ma
10 Volatos del pasaje en el JALONIA y
en tiempo, que entonces a ver si les hac
OLlOS. SANTONN que st, que solo le pres-
PROMIDIUEDa Los s0iaios unos 15 minutos para que mandon sacar las -
SEGRET..
HICA P9
PASEAL 0E 23
---
## Page 176
13-00000
SEGRET
REPRODUCTION
PROHIBITED.
45°
RUSSIAN EMBASSY. 15-69-87.
I October 63
I26-M26-T129
1031 - 2002
MO:
In at 1051. Mo salla to MI, do
broken Russian®
Fellou. I wagad ror place last Saturday and I talkad to
your conaull
noy antd tait they'd send s telegram to Wa-
salagton,
wanted to ask you If thorg
1s anything now?
I'& like to ask you to call
another phone number.
22000 to st done 45-60-55 and eat so a conauto
Thank you.
Please.
REPRODUS
PROMISI
C001872
REPRODUCTION
PROHUBITED
SENET.
MSCA
P 10
18-220F
---
## Page 177
13-00000
RUSSI!".
3 Octi..
126-426-1131
095.. - 19
SECRET
15-69-87
This to
REPRODUCTION
PROHIBITED.
104-
MO:
MIs
MO:
MI:
MO:
MI:
MO:
MI®
MO:
MI:
NO:
In. H0 /sp:
Raise 1.:
Russ1:
Call on 4.o
it phe.:
I'm loonin. " a visa
Plosio, esil ia the
tocuphone
is, the consul.
Tast' s righù
5660-55-
so, Illi bota to got a porail to mice & the
Vinor lasuo tisu visi there?
•it dogones su your conorsation i dos. know. . " this
OUs1n032•
se call in oriice of the consul au sk your
question.
fask.
again/.
/gives hin the number and tell..." to ask for the Consul of
the Soviat Embassy In Moxico
Thar'..
165.
Prit 3e6
Spengal trarge1st1ong the only inglish
i - 12 this
-=-7y to r'emembor..
.oto rees
For is the correction of tho names ln the Spani. -ranscrip
tIOn: VLADIME KONSTA TINOVICA TOXINAKI aLd TAT' i
. THENKO/•
NE PART OF
10219)
133-574
CC01FT3
REPRODUCTION
PROHIBITED
SECRET
HSCA
P.M!
PAGE 23 OF 23
--- |
||
2,018 | /releases/2018 | 104-10113-10273.pdf | 104-10113-10273 | 04/26/2018 | Redact | CIA | 7/10/59 | PAPER-TEXTUAL DOCUMENT | 80T01357A | FILE, CIA | COTTER, WILLIAM J., CIA | LANZ, PEDRO DIAZ SUBPOENA TO APPEAR BEFORE SENATE INTERNAL SECURITY COMMITTEE | 1 | CIA | JFK | 3/12/18 | JFK41 : F20 : 1993.07.24.11:42:14:150630 : | 1 | ## Page 1
104-10113-10273
S. STANDARD FORM NO. 68
Office Memorandum
TO
:
File
FROM
:
Chief, Alien Affairs Staff
SUBJECT:
LANZ, Pedro Diaz
STATET
• UNITED STATES GOVERNMENT
DATE:
10 July 1959
03
03
1. On 9 July 1959, Mr. Herbert D. Nice of the Inmigration
and Naturalization Service telephonically advised that the sub-
ject was under a subpoena to appear before the Senate Internal
Security Committee and in the event it was desired by this
Agency to contact the subject, such contact should be made
throuet the sane the il Divis
This fact was relayed to Mr.
Jof the WHl Division, and he in turn received a
direct confirmation of this fact from Mr. Herbert D. Nice
telephonically.
2.
On this date Mr. Joe langan of the SSD contacted. the
writer and advised that he had been in turn contacted by Mr.
who raised the question as to the capability
of the Office of Security, by surveillance or other means, to
scertain the eddress of the subject
Mr. Langan had Informed
Mr 30
that although this Office has the capability, 1
view of the Congressional interest in this matter, no action
would be taken without an extremely strong justification.
3.
Subsequently, the writer was contacted by the Deputy
Chief, Support Branch, on this same point and Mr.
103
He stated
that, with regard to his conversation with Mr. Langan, he was
merely interested in ascertaining whether or not the Office
of Security had the capability to surveil the subject and he
did not intend that any further action would be taken in this
regard. He declared that Col. J. C. King, WH Division Chiet,
would possibly discuss this matter with the DI or col. tawarde
and it was understood by Mr?'ll that the DCI was not happy
with the way General Swing had diverted the subject to the internal
Security Sub-Committee when, in fact, he was aware of the interest
of the CIA in him.
4. At approximately 10:45 a.M., Col, Edwards was briefed
generally with regard to the situation and mention was made to
him of the fact that he might be contacted by the Chief, Wa
Division.
OS/AAS/WJC:es
13 July 59
Aller
SEGREY
Willian J. Cotter
-ET
--- |
2,018 | /releases/2018 | 104-10161-10152.pdf | 104-10161-10152 | 04/26/2018 | Redact | CIA | 9/5/61 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF, WH DIVISION | CHIEF, PERSONNEL SEC DIVISION | WITHHELD | 1 | CIA | JFK | 3/12/18 | JFK45 : F16 : 1997.11.11.12:05:25:250108 : | 1 | ## Page 1
104-0161-10152
SIGNET
Date: 5 September 1951
1O
FROM
SUBJECT:
8 Chies, HE DiriBlon
Chief, Personnel Security Division, OS
03
$224442
under provisions of CIA Regulations 20-1000 with access to information
be afforded a polygraph interview at the first available opportunity®
Subject may have access to infornation classified through TOP
SECRET upon completion of a favorable polygraph interview.
3. Unless arrangements are made within 60 days to contract with the
subject within 120 days, this approval becomes invalid.
4. This clearance is limited to use under contract as specified in
your request and no promise of staff employment is to be made or implled
to Subject in any manner whatsoever.
mect In addition r
•This office is to be advised when a contract is signed math t
6. Any notification of this clearance to the field should be coordi-
nated with the Chief, Clearance Branch, Office of Security, Room 2709 Eye,
extension 4086.
POR THE DIRECIOR OF SECURITY:
Wo A. Osborne
Distribution:
rig & 1= Adse U
- File AU
OS:PSD/CB/ EWUmbac
S-I-O-R-I-T
"IRS
--- |
2,018 | /releases/2018 | docid-32328148.pdf | 124-90068-10099 | 04/26/2018 | Redact | FBI | 06/16/1958 | PAPER-TEXTUAL DOCUMENT | 62-75147-210-138 | HQ | NY | 8 | FBI | HQ | 3/9/18 | MEMO | 8 | ## Page 1
JFK Assassination System
Identification Form
Date:
6/15/201
Agency Information
AGENCY:
FBI
RECORD NUMBER :
124-90068-10099
RECORD SERIES:
HQ
AGENCY FILE NUMBER:
62-75147-210-138
Document Information
ORIGINATOR:
FBI
FROM:
NY
TO:
HQ
TITLE:
DATE:
PAGES:
SUBJECTS :
06/16/1958
8
AMERICAN GAMBLERS IN CUBA
AMERICAN GAMBLing ACTIVITIES IN CUBA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW :
06/24/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
MEMO
v9.1
DocId: 32328148
Page
31
---
## Page 2
STANDARD FORM NO. 64
Office Memorandum • UNITED STATES GOVERNMENI
TO
FROM
SUBJECT:
DIRECTOR, FBI (92=2867)
DATE:
:6/16/58.
SAC, NEW YORK (92-886)
AMERICAN GAMBLING ACTIVITIES IN
DUBA
. INFORMATION CONTAINED
LATE
UNCLASSIFIED
1-18-97
Re NY letter to Bureau, 6/4/58.
5668
SPYING
on 4/19/58, PCI EUGENE F. KEANE furnished the
50 sp
this information, KEANE's identity should be protected and
he should be described as contact with whom has been
insufficient to determine his reliability.
This information
should be carefully paraphrased so as not to reveal identity.
AMERICAN GAMBLING ACTIVITIES IN CUBA
= ут
Re Sans Souci
In June, 1957, KEANE and WILLIAM P. BUCKNER,.
FBI #1652818, both of whom currently operate
• bingongames
in the NYC area, went to Havana, Cuba,
to operate the bingo
concession in the gambling casino of the Sans Souì:
KEANE stated the operation of the Sans Souci
is controlled by SANTOS TRAFFICANTE with 60% interest; JE
STASSI, aka., Joe Rogers, of New Jersey with 20% and a
Cuban national, RAUD GONZALEZ with 20%.
KEANE added that
CONZALEZ has close connections with the "muscle men" in Cuba.
BUCKNER and he are considered experts in the
operation of bingo and because of this were asked to operate!
the bingo game in the Sans Souci as this concession was
consistently losing money.
KEANE stated the average attendance at the
Sans Souci was small and 400 patrons a night was considered good.
62-85147-210-138
Bureau
-Miami (62-3398) (Info)
1-Salt Lake City (94-221) (Info)
1-New York (92-032) (SUD])
I-New York
(92-886)
92=3623
EFF: meb
(8)
JUL 9 1958
REG- 73
85 JUN 78 1958.
1728
6°
1328
.28
1710.91/67
DocId: 32328148
Page 2
---
## Page 3
NY 92-886
To stimulate
interest in bingo, KEANE and BUCKNER
offered as a door prize a mink
stole.
After considerable
advertising regarding the door prize of the mink stole,
1600 people
were in attendance
the night it was given
away at the casino of the sans souci.
KEANE added
that the "wise guys" felt that
this attendance was a "fluke."
To show that they could
keep the attendance high, KEANE stated the holders of ticket
stubs for the mink stole door prize were told that the stub
was worth $1.00 to play bingo on the following Monday evening.
KEANE explained that Monday was the worst night for attendance
at the Sans Souci.
On this Monday night, 1100 people weresid
attendance at the Sans Souci: As a result of this
increased attendance and the promise that he and BUCKNER
would supervise the entire gambling operation of the
Sans Souci, they were to be given the concession of bingo
KEANE stated that because bingo consistently
lost, he and BUCKNER did not feel that they could make any
money.
He stated that the bingo concession lost an average
of $22,000 a month.
He and BUCKNER, therefore, proposed
that they be given a percentage of the entire
gambling operation
"of the Sans Souci. They pointed out that if $22, 000 was the
average loss per month and they operated the concession in
the future for say $10,000 loss, they would in fact have
made $12,000 for the casino.
If bingo, for a given month,
would break even they would have made
$22,000 for the casino.
They also pointed out that they could keep attendance high
the added. attendance.
As a result of the above and with the understanding
that KEANE and BUCKNER manage the entire operation of the
Sans Souci, the breakdown was
then to be:
TRAFFICANTE
40%
STASSI
20%
GONZALEZ
20%
KEANE and BUCKNER
20%
-2-
88082-18028
DocId: 32328148 Page 3
---
## Page 4
NY 92-886
KEANE stated that now that he represented
20% of the Sans Souci he was offered the opportunity
to see the books and observe the overall operation of
the casino.
he stated that for a period of about two weeks,
he watched
the operation of "21, roulette and crap,"
giving particular interest and attention to the security
of the money to make sure
"No one was taking off the top."
He added that during the course of his
obversation of the casino he talked to the cashier, a Cuban
national who said the
"bank" for the Sans Souci was about
$400,000. On closer scrutiny of the books, however, he
determined that the actual cash on hand was $16,000 and the
remainder of the $400,000 was in I.O.U.'s and checks
"dated from the year 1"
, which he
considered worthless.
He said that because of the above and the following incident,
he and BUCKNER left Cuba and returned to the US.
KEANE stated that he was in Cuba the last
four or five days in June, 1957; for about eight or ten
days in July, 1957, and from mid-September to the end of
October, 1957. During this time, KEANE stated he never
received any money, paid for him own expenses and did not
put any money into
the operation of the Sans Souci.
KEANE said the main reason he left the Sans
Souci and Cuba and returned to the US was the result of the
small bank and the following:
He explained that slot machines were illegal in
Cuba but that all casinos, hotels, etc. have a large number
of slot machines.
He states this
was possible because a
relative of Cuban President BATISTA, who KEANE believed
was BATISTA's brother, had control of all these slot machines.
he stated that the relative of BATISTA got 50% of the "take"
from the machines and the remaining 50% went to the
casino or hotel where the machines were located.
He said that on one occasion he witnessed
-3-
deep-eat
DocId: 32328148 Page 4
---
## Page 5
NY 92-886
the "BATISTA people" taking money from the machines located
in the Sans Souci and witnessed the counting of it.
The total take from these machines was $11, 000-$5,500 to the
"BATISTA people"
and $5,500 for the Sans Souci. He säid the
$5,500 for the Sans Souci was taken to SANTOS TRAFFICANTE'S
office but that when the figure was entered in on the books,
it was $2,700 and not $5,500. KEANE added that you could
not ask. anyone about this discrepancy
"because for this you
i could get killed, better you get out and go home.
KEANE requested that the information concerning
the discrepancy in the take from the slot machines be kept
in strict confidence.
KEANE stated that from what he observed
at the Sans Souci and the knowledge he obtained from
looking over the books of the casino, that the entire operation
is losing from $18,000 to $33,000 a month. He stated that
on thinking it over, he felt that Sans Souci "must be a
drop or something, maybe junk."
When questioned about the
latter statement, he said,
"This is strictly guess work.
It does not figure that a joint would stay open just
lose money."
Re SANTOS TRAFFICANTE
KEANE stated that. SANTOS, TRAFFICANTE, whO
- FLA
also used the name, LUIS SANTOS, gets most of his money
from the "Bolita"
game In Tampa, Florida.
He added that
no Americans, to his knowledge, are in the numbers game in
Cuba as the operator of the game there gets only about 1%
Can CUBA
interest on his bank while in the US the average operator
gets 4% interest on his bank.
BORN IN ITALY
Concerning TRAFFICANTE's interest in the
Sans
souci,
KEANE stated he believed he has some interest,
but "fronts" for others for the total 40% or 50% that he
represents.. KEANE went on to say that TRAFFICANTE "is not too
bright."
He stated that when he read in the Ny newspapers
concerning the Apalachin, NY, meeting 11/14/57, and read
that one LUIS SANTOS ran
into the woods, he felt that this
individual was in fact TRAFFICANTE.
-4-
de0g8-1o0dd
DocId: 32328148
Page 5
---
## Page 6
NY 92-886
He stated "this shows the mental capacity
of this character.
why run? Why use a phony name?
stated that TRAFFICANTE spoke with a slight accent. and he
felt that TRAFFICANtE was born in Italy.
TRAFFICANTE "spoke Spanish like a native iHe said also that
KEANE stated that besides his interest in the
Sans Souci, TRAFFICANTE also has a percentage of the Deauville,
a small
gamoling casino in Havana.
Re DINO
GELLINI
KEANE stated that he felt TRAFFICANTE was a
front man for others at the San Souci because DINO CELLINI
did most of the talking for TRAFFICANTE concerning this
casino.
He stated CELLINI, is one of the main "fronts"
in
Cuban gambling in that he talks for TRAFFICANTE at the
Sars Souci, is Night Manager of the casino and the Hotel
Riviera and runs a school for Cuban dealers.
He said CELLINI originally came out of the Midwest,
possibly Cleveland or Cincinnati, Onio, and has been in
Cuba for 8 or 10 years.
Prior to his coming to Cuba, CELLINI
stated he believed CELLINI was in trouble
D.C.,
never been back to the United States and feels that it is
are i think to the undistin.
operated a "gambling joint" in Washington, D.C. KEANE
Washington,
He added that CELLINI has
because of the trouble in Washington, D.C. He said CELLINI's
wife,
his brother and his mother are all in Cuba and
all
with the exception of CELLINI come to the US occasionally.
He added CELLINI's wife makes the most frequent trips:
Re JOE
/STASSI, wa., Joothogers
ISTASSI, as reported above, had 25% interest in
the Sans Souci
and later 20% interest (while BUCKNER and
KEANE had 20%. He said STASSI, who comes from New Jersey,
was never seen
by him while he was at the Sans Souci.
REANE stated STASSI's Son, JOE STASSI, Jr. Whò
is about 18 years old, watched out for his father's interest
in Sans Souci.
He said the younger STASSI was either a
"stick man or dealer.
CUBA
CUBA
-5-
DocId: 32328148 Page 6
---
## Page 7
NY 92-886
KEANE explained that if a person puts money
in a place like the sans Souci, he is entitled to put
one or two people on the casino payroll.
These people
could be anyone, porters, bartenders,
dealers, etc.,
who are on the spot to protect the investment
and
available
should a decision have to be made concerning the operation.
Re MEYER/IANSKY
One of the big money men in Cuban gambling. KEANE
stated that he has a big interest in the gambling at the
Hotel
Riviera and Hotel Nacional.
His brother,
LANSKY
JACK
is Manager of gambling at the Hotel Nacional.
he JOEySILESI, wa., Joe!
CUBA
KEANE stated that the above-captioned individual
is in Hayana and is. tied in with the gambling interest.
Re FRANK
ERICKSON
KEANE stated that ERICKSON has a lot to say CUBA
about the operation of the casino at the Hotel Riviera.
KEANE stated he heard it
rumored that ERICKSON has a one
million dollar interest in this hotel.
Re NICHOLAS
DI
CONTANZO
KEANE stated that "NICK", aka., "Fat the Butch"
from Yonkers, NY, is in Havana and is tied in with the
gambling interest. He stated that "Fat the Butch"
ran
a crap game for 14 years in a club in Harlem.
Former
Mayor LAGUARDIA belonged to this same club.
OTHER INFORMATION FURNISHED
BY KEANE ON 4/19/58
RE NICHOLAS-RATTENI
KEANE stated that NICK RATTENI, aka., Nickerry
(ph) told him that he, RATTENI, heard the FBI
was making
inquiry about his past association with VINCENT RAO. KEANE
CUBA
206/
-6-
dOCS-100E8
DocId: 32328148 Page 7
---
## Page 8
NY 92-886
stated RATTENI operates a garbage carting service in Yonkers,
RATTENI, according to KEANE, is worried about the FBI
inquiry
and stated that RATTENI could not understand why
the FBI was interested in him as he hasn't done anything
illegal.
Re. GERARDO CATENA
KEANE stated he knew captioned individual as
JERRY CATENA who owns the Runyon Sales Co..of New York and
Newersey with another individual by the name of (FNU)
KEANE stated that this company sells jukè
boxes. He added that CATENA knows the FBI is interested
in his activities and is worried about the FBI inquiry.
Re De Feo Cadillac Agency
KEANE stated this dadillac agency, in either
Yonkers or White Plains, has sold Cadillacs
to several
"characters.
KEANE stated he heard that the FBI was
asking
all background information concerning
these
including the serial and motor number
of the automobile
sold, credit information including the
credit references
given.
NY 1894-C. during contacts April 7-14, 1958, advised
SA THOMAS J. EMERY that he and a shylock friend of his, cuBA
JIMMY/COLLANZA (ph) had been at Local 1004, ILA, to see
HENRY "BUSTER'BELI recently and BELL remarked that he had
just returned from a trip to Cuba and Panama, supposedly
on ILA business. BELL mentioned something about his union's
plan to back a construction project in Panama in which
about 15,000 housing units are to be.
built.
BELI did not
elaborate on this and the informant stated
he is not aware
exactly how this union fits into the Panama project.
Informant advised that while in BELL's office
at Local 1804 on South Street, NYU'"BOSQUE"
BELL introduced
them
to a Cuban referred to only as Mr.
ensuing conversation indicated he was one of BArISTA's
-7-
S0008-00088
DocId: 32328148
Page 8
---
## Page 9
NY 92-886
top men, and was
the one who was instrumental in getting
MEYER LANSKY and LEFTY CLARK (true name WILLIAM BISCHOFF)
nationally known gamblers, and top hoodlums, into Havana
casinos.
This individual
remarked to COLLANZO (ph) and
informant, that this "trouble"
, referring to the
current revolt in Cuba, would
be over by next tourist
season, and that plans are being made to open several new
casinos, and make Havana the giggest gambling center in
the world. This Cuban stated that new casinos will not
necessarily be connected directly with hotels, and that
there will be a yearly license fee of about $100,000 to
operate such a casino.
Informant was not aware of this individuals$
business with BELL, and knew only that he was supposed
to be staying at the President Hotel, NYC, under the above
name,
"BOSQUE.
The following informants in the NY area have
been contacted for any information they might have regarding
Cuban gambling activities with negative results.
NY 889-C was contacted by SA HOWARD C. LA DUKE
on 2/28/58.
NY 211-C was contacted by SA STEPHEN L. HALPIN on
3/14/58.
NY 2227-C was contacted by SA THOMAS T. MC SHANE
on 5/8/58.
NY 1170-C/contacted by SA LEON KEIMER On
4/25/58.
NY 1763-0 was contacted by SA JAMES T. MC SHANE
on 5/8/58.
Investigation in NY is continuing to develop the
Identity of subscribers of telephone contacts made by
WILBUR CLARK, ALLARD ROEN and I,J.MC GINTY when they were
staying in NY hotels during first week of May, 1958.
Extra copies of this letter are being submitted to
Bureau for forwading to Legat, Havana and information copies
are disseminated for the Miami and Salt Lake City offices in
view of the interest of these offices in this matter. P.
-8-
40088-10020
DocId: 32328148 Page 9
--- |
|
2,018 | /releases/2018 | 104-10059-10212.pdf | 104-10059-10212 | 04/26/2018 | Redact | CIA | 6/9/73 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MEMO FOR THE RECORD | BRECKINRIDGE, S.D. | POSSIBLE ADDITIONAL AGENCY SUPPORT FURNISHED HOWARD HUNT. | 10 | CIA | JFK | 3/12/18 | JFK8 : F26 : 1993.07.09.10:38:25:590470 : MEMO TO CIA MGMT COMM RE ADDENDUM TO CHRONOLOGIES RE "WATERGATE", 4 JUNE 73. CABLE FM C/WH TO COS SANTIAGORE SUB-MACHINE GUNS AND AMMO BEING SENT TO | 10 | ## Page 1
104-10059-10212
SEGRET
9 June 1973
MEMORANDUM FOR THE RECORD
SUBJECT: Possible Additional Agency Support Furnished Howard Hunt
1..
We have reported earlier an out-of-channel request by
Howard Hunt for a name trace in December 1971 on a Costa Rican.
This was put back in channels by forwarding the name trace report
to Peter Jessup, who then held the position of senior Agency officer
with the NSC Staff in EOB:
2. Jessup has submitted a memorandum dated 31 May 1973
(received in O/IG on 6 June) stating that Howard Hunt,
"submitted various names for Headquarters traces
of certain Latin Americans, not in a sealed envelope.
This was hatled orally and by telephone I advised the
chief of the appropriate division that they were being
forwarded and to consult with the DDP about the
propriety of responding. I also telephoned the DDP.
I then wrote my own memo to General HAIG calling
his attention to the fact that an individual--I named
HUNT --was tracing foreign nationals without reference
to the NSC Staff."
Haig is reported by Jessup as returning the memorandum with the
word "thanks" noted on its face.
3. We have spoken with Rob Roy Ratliffe, Jessup's successor
with the NSC Staff, who states (in conversations on 6 and 7 June)
that it was not customary for Jessup to keep records of this sort
of transaction, and that a search of the files does not disclose a
copy of the memorandum to General Haig. Mrs. Evelyn De Pue
(Jessup's secretary at the time and now Ratliffe's) spoke with Mrs.
at Headquarters, who reported a memorandum from
Chief, WH Division, in December 1971 forwarding to Jessup a
name trace on a Costa Rican (the one noted above) for Hunt. No
other such records were found.
STORET
5849
Catt. to Doc.#
• 4048)
JIMPOST CL 3421319C
---
## Page 2
14-00000
SEENET
4. Jessup is now on TDY at Headquarters and was interviewed
(7 June by telephone and 8 June in person). He first recalled that
"shortly after" Hunt was appointed to the White House--he thinks
before the plumber unit was formed, although this is ex post facto
reconstruction:-Hunt made a request for name traces on Latin
Ame ricans. He thinks this involved Guatemalans and Costa Ricans.
I pointed out that Hunt's White House appointment was 6 July 1971.
As Jessup discussed it he placed the time the last couple of months
of 1971 or the first month of 1972. He cannot recall how many name
traces were involved, but is certain that the total was more than
one--"just a few; five, three, two or four.". He enclosed Hunt's
request in an envelope and forwarded it with a note that someone
had best check with Tom Karamessines as Hunt was no longer an
Agency employee. Jessup says he didn't know what Hunt was doing
or what he had in mind, and was concerned that Hunt might make
Agency. Secret name trace material available to outsiders. : Jessup's
office routinely handled a low volume of name trace requests from the
NSC Staff, but always in such instances he knew who it was for and how
it was to be used.
5. Jessup said that his office had little other contact with Hunt.
He saw him in the elevator in EOB once or twice, but never had
occasion to discuss business matters. Once someone phoned asking
for Hunt's telephone extension (which was difficult to get, as the
White House switchboard did not give out numbers freely). Out of
curiosity he also got Hunt's room number and wandered down (he
recalls it as Room 106 EOB) where he found a sign on the door
saying "Plumber, " very much as it might have said 'Janitor." He
attached no significarce to it at the time,' the term "Plumber" meaning
nothing to him.
6. On one occasion Jessup took his daughter to Blues Alley, and
saw Hunt there with some well-to-do Californians. He thought Hunt
had some association with the place as a public relations man, although
he thinks it would have to be a very small account. I told him of Hunt's
reported interest in jazz, which was news to Jessup. To forestall
Hunt's thinking that he (Jessup) might be playing around with teenagers
he took his daughter over to introduce her. His daughter felt that
Hunt was a man very pleased with himself. Jessup had no other
recollections.
- 2=
---
## Page 3
14-00000
SECRET
7. Mr. Broe (then Chief, WH Division) has no recollection of any
name traces handled for Hunt other than the one forwarded over his
(Broe's) name on 13 December 1971. He recalls discussing that with
his deputy, Jim Flannery.
He has discussed this with Flannery, who
has checked the records of WH and has found no other such records.
At this time it seems unlikely that we will answer the questions this
presents.
Was Hunt's out-of-channel request (which WH put back in
channel) the one Jessup recalls, with embellishments? Or did Hunt
make additional requests, through channels, that were not serviced?
We have the one recorded name trace, on a Costa Rican, and no others.
12 Beibe(
S. D. Breckinridge
---
## Page 4
14-00000
SUBNET
4 June 1973
MEMORANDUM FOR: Executive Secretary, CIA Management Committee
SUBJECT
: Addendum to Chronologies on "Watergate"
1. On 8 December 1971 MI. Howard Hunt requested a CIA employee
known to him personally, Miss Elizabeth Mcintosh, to assist in a name
trace on a Costa Rican citizen, Jorge GONZALEZ Marten, who claimed
to be head of the Costa Rican National Independent Party. On 13 December
1971 the report was forwarded to Peter Jessup, Senior Staff Officer,
National Security Council, from the Chief, WH Division. Gonzalez was
reported to be a millionaire, with various holdings in Costa Rica, and an
unidentified connection with IBM. He had lived in the U.S. for a number
of years and seems to have formed his party in December 1971.
2. The genesis of the requested name trace is not known, and
subsequent use of the information is not knowa
.(S1gred). Willlam V. Broe
William V. Broe
Inspector General
CL22217
Sc.
§ 5-11%.
5850
(Att. to DOC # 4048)
056735.
4537:
21222
(valess impossible, insert dale or ereat)
---
## Page 5
14-00000
The Chief, Western Hemisphere Division released the cable
which informed the Santiago Station Chief that the three sub-machine
guns and ammunition were being sent as requested by the Station.
There was no specific external approval for the shipment of
the arms other than the initial authorization from the President
for the conduct of the Track Two operation.
APPROVED FOR RELEASE 1993
CLA HISTORICAL REVIEW PROGRAM
SECRET/SAN
---
## Page 6
14-00000
NO NOT FACEED 69
IT:
TE 18 October 1970
TTE*
CTERS PEN LIMES
INCLUDING SPACES.
RESTRICTED HANDLING
CLASSIFIED MESSAGE
Copy
RUESNA-2FF.4
of
(CLASSIFICATION)
(DATE AND TIME FILED)
431
IMMEDIATE SANTIAGO (EYES ONLY"
MiliTARy
18 23 11 206770 CITE HEADQUARTERS - 856
REF: SANTIAGO 562
SUB-MACHINE GUNS AND AMMO BEING SENT BY REGULAR
COURIER LEAVING WASHINGTON 0700 HOURS 19 OCTOBER DUE ARRIVE
SANTIAGO LATE EVENING 20 OCTOBER OR EARLY MORNING 21 OCTOBER.
PREFERRED USE REGULAR
• COURIER-TO AVOID BRINGING UNDUE
ATTENTION TO OP.
END OF MESSAGE
5851
(Att. to DOL.ff4048)
APPROVED FOR RELEASE 1993
CLA MISTORICAL REVIEW PROGRAM
COORDINAT
INO OFFICERS
173h
C/WHD
RELEASING OFFICER
AUTHENTICATINE OFFICER
THIS FORM FOR USE BY AUTHORIZED RESTRICTED FAILING MESSAGE USERS ONLY!
* 205
1908484
---
## Page 7
14-00000
DO NOT ENCIED 69 TYPETRITTEN
PRE LIAR, PACCUDING SPACES-!
T:
RESTRICTED HANDLING
E:
18 October 1970
CLASSIFIED MESSAGE
СОРУ.
of
SECRET
RUESNA
pilotany:
ZFEM
-(EL
•55
FICATION)
SECRET
(DATE
AND TIME FILEDI
18.16.31 200770 CITE HEADQUARTERS 854
2f30
: IBEDIATE SANTIAGO (EYES ONLY
REF: SANTIAGO 562
ССоріє
1. DEPENDING HOWSH
BU CONVERSATION GOES EVENING
18 OCTOBER YOU MAY WISH SUBMIT INTEL REPORT #
§SO HE CAN DECIDE WHETHER SHOULD BE DISSENED.
CICH-CE
• 2 NEW SUBJECT: ' IF S
I PLANS LEAD COUP, OR BE ACTIVELY
AND PUBLICLY INVOLVED, WE PUZZLED WHY IT SHOULD BOTHER HIM IF
MACHINE GUNS CAN BE TRACED TO HIM. CAN WE DEVELOP RATIONALE
_ ON WHY-GUNS MUST BE STERILE? WILL CONTINUE AKE EFFORT-PROVIDE
CFFICER
THEM BUT FIND OUR CREDULITY STRETCHED BY NAVY FARLEADING:
HIS TROOPS WITH STERILE GUNS? WHAT IS SPECIAL PURPOSE FOR
THESE GUNS? WE WILL TRY SEND THEM WHETHER YOU CAN PROVIDE
EXPLANATION OR NOT.
END OF MESSAGE
58.52
(Att.
1o Doct
4048
COORDINATING OFFICERS
910-2/49 251
RELEASING OFFICEN
SECRET
AUTH
ICATING OFFICER
THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY!
7205
$80.11
---
## Page 8
14-00000
(
18 14 3 2 UcT 70
SEGRET 181408Z OCT 78 CITE SANTIAGO 562
IMMEDIATE HEADQUARTERS
i ...
REFS?
A.
SANTIAGO 551
B. SANTIAGO 558
two Chikan
SAME MET CLANDESTINELY EVENING 17 OCT WITH JUS
Frimes
LEG
listices
WHO TOLD HIM THEIR PLANS
WERE MOVING ALONG BETTER THAN HAD THOUGHT POSSIBLE. THEY
ASKED THAT. BY EVENING 18 OCT CRARRANGE FURHISH THEM WITH
EIGHI TO TEN TEAR GAS GRENADES•. WITHIN 48 HOURS THEY NEED THREE
45 CALIBRE MACHINE GUNS ("GREASE GUNS", WITH 5B0 ROUNDS AMMO
ONE OffICeR
EACH. ENCE COMMENTED HAS
_THREE MACHINE GUNS HIMSELF BUT CAN
BE IDENTIFIED-BY SERIAL NUMBERS AS HAVING BEEN ISSUED TO HIM
THEREFORE UNABLE, USE THEM.
atticers
ESSAY SAID THEY HAVE TO MOVE BECAUSE THEY BELIEVE
THEY HOW UNDER SUSPICION AND BEING WAICHED BY ALLENDE SUPPORTERS.
everticas
WAS LATE TO MEETING HAVING TAKEN EVASIVE ACTION TO SHAKE
POSSIBLE SURVEILLANCE BY ONE OR TVO TAXI CABS WITH DUAL
ANTENRAS WHICH HE BELIEVED BEING USED BY OPPOSITION AGAINST
HI Mo
5853
CAtt to Doc#
4048)
---
## Page 9
14-00000
PAGE 2 SANTIAGO 56 SECRET
CHARE
ASKED IF RISE
WE HAD AIR FORCE CONTACIS.
COCKTEE
THEY ANSWERED THEY DID NOT BUT WOULD VELCOME ONE•
SEPARATELY
HAS SINCE TRIED CONTACT & CHARMS SOCIL KEEP
TRYING UNTIL ESTABLISHED. WILL URGE
MEET WITH LOUDERLA
COPIE
2 ASAP. &
& COMMENTED TO STATION THAT LOAS
HAS NOT TRIED CONTACT HIM SINCE REF A TALKO
4.
• COMMENT: CANNOT TELL WHO IS LEADER OF THIS MOVERENT
BUT STRONGLY SUSPECTS IT IS ADMIRAL F
IT WOULD APPEAR
his
PREAD ACTIONS AND ALLEGED ALLENDE: SUSPICIONS
ABOUT THEM THAT UNLESS THEY ACT NOW THEY ARE LOST. IRYING
GET MORE INFO FROM THEM EVENING 18 OCT ABOUT SUPPORI THEY BELIEVE
THEY HAVE.
3• STATION PLANS GIVE SIX TEAR GAS GRENADES CARRIVING NOON
18 OCT BY SPECIAL COURIERS TO KUMAS FOR DELIVERY TO W
False Fire efficek
IlSTEAD OF HAVING
SAEEMS DELIVER THEM TO VIAUX GROUP. OUR
REASONING IS TUATER DEALING HITACTIVE DUTY OFFICERSO
AL SO
FIZEST LEAVING EVENING 18 OCT AND WILL NOT BE REPLACED
WILL SIAY HERE.
HENCE IMPORTANI THAT FOS CREDIBILITY
Fled Fories Offsites
WITH VE
BE STRENGTKENED BY PROMPT DELIVERY WHAT
---
## Page 10
14-00000
PAGE 3 SANTIAGO 562 SEC REI
THEY REQUESTING. REQUEST HEADQUARIERS AGREEMENT BY 1508 HOURS
COOP IE
LOCAL TIME 18 OCT ON DECISION DELIVERY OF TEAR GAS TO BEBS!
VICE
fire affices
6• REQUEST PROMPT SHIPMENT THREE STERILE 45 CALIBRE MACHINE
QUAS AND AMMO PER PARA 8 ABOVE, BY SPECIAL COURIER IF NECESSARY.
PLEASE CONFIRM BY 2B00 HOURS LOCAL TIME 18 OCT THAT THIS CAN.
COPIE
HiS UNPETS
BE DONE SO ARE MAY INFORM AN
NO ACCORDINGLY. GP J
SECRE.I
--- |
2,018 | /releases/2018 | 104-10216-10262.pdf | 104-10216-10262 | 04/26/2018 | Redact | CIA | 12/11/64 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | WITHHELD | CABLE RE: 1. ASSUME IN SENDING REF HQS TOOK INTO ACCOUNT | 1 | CIA | JFK | 03/16/2018 | JFK64-51 : F5 : 20040315-1057901 : | 1 | ## Page 1
104-10216-10262
CTION
THIS COPY IS NOT
FOR RELEASE.
CLASSIFIED HESSAGE
coP
... SEGRET
PERSON/UNIS NOTICITO
ANYANCE COPY
• To: Unir
REFROOUCTIDN PAOHIAITIO
TIME
BY
SECRET 111349Z
DIR CITE PARL 8A92
iT DECEIT: 40718
REF
DIR 67087 #
do ASSUME IN SENDING REF TO PARI HES TOOK INTO ACCOUNT
UNSVAFU .19 ASPECT.
• 20 ONLY VEY INFO YE HAVE OBTAINED WAS GIVEN IN GIST TO STATION
BY ANHIP 1 ON BASIS HOSD FROM ALASH I. OUGRICH THEY CHECKED DIRECTLY:
WITH LATTER. SEE PARA THO PARI E31S.
SECRET
QUERIED HE DONNA DO MONOREsCor
vIC
IOS
RPTS
SI
SS
PERS
LOG
CA
SeC
SECRET
--- |
2,018 | /releases/2018 | 104-10181-10065.pdf | 104-10181-10065 | 04/26/2018 | Redact | CIA | 10/10/60 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF EK | CHIEF OF STATION, (WITHHELD) | DISPATCH-SLOBODA KNEW JOHN T. OSSENBRINK BY TRUE NAMES AS EARLY AS MARCH 196. | 2 | CIA | JFK | 03/16/2018 | JFK64-17 : F11 : 20040304-1054550 : | 2 | ## Page 1
104-10181-10065
DISPAICH
•RE°
ROCA-1175S
""los, SUSODA
003 11101
15-13
Thio! of Stallon, (garsady)
328-12020
BATE
esseble Khosledge
LEATHERE
Jone.
Por your inforaation enly
20-20
(r-17 5000, 9 Auguns 1960
20-20 FRAN 5201.
19 August 1960
20-20€.
YRA8 5531
2 September 1960
D.
YRA D6336, 10 Cetober 1950
20-20
10 Cusober 1960
-REEN ONE
BARAED FOR INCISIN,
NO ¡TORRIDE REGUINES
INDERIMS CAA DE JUDGIO
BY QUANFIED ME DESE ONLY
RETURN TO CIA
Background Use Only
Do Not Reproduce
Paragraph one of
roloraned C shoald be modifiod to shor that
SLOBODA knew Jchn T.
Onsenbrink by Bruasano as early as Marob 1960,
Onenbrink dealt with SLOBODA offlolally in tha procuris
of Rast dorman city piano and other material for (CarIn.
ocupying sho CATHINK offican in lato May of 1960,
SLOBODA about throe timon in the latter's offloo, nach of which vialta
concerned the soquialtion
a of baslo Intelligense materialo (0 B-, Raut
German selephone books, cly plane,
Ownenbrink did not indioato
SO SLOBODA the readon for Onnonbrink'o request for thees materials, bat
SLOBODA did know
Ossonbrink'a phone oxtonelon at canp ling, ainee
Ossenbrink occasionally
left word with SLOBODA fOr BLOBOL'S superiOr.
Mr. Lon Mollor, Chiol of Publiostiona Procurement Sootion, to phone
Oscenbrink for offloial purposes.
Oscendrink has questioned all XUBIRX CACETTY atal? meabere on
their inorindão of SlOBODA, asking uoa of a photograph of SLOSODA fOr
Hose had any forsonal contaos with bia, however, all
Solt that thoy had soon bin at cho Caap Xing soffoo bar. It should
• noted that nany US irmy willtory personsel at banp Ling say
freial knowledgo of the offiolal and noifielal mne of CAriTY (ee
membera are employeos of
that too offloial sane and siesion
othor US Arry offices at Casp K106,
Chlon alao had Sroquent oocanion to deal FitS SLOBODA'S former OffLo.
Moreover, in conversing "1th 03 dray personnel
at tho Camp Xing 00ffe
18 1a conceiyable that SLOBODA learned tbe true nases of all
XUBARX [CATHINK personnel without shair kaoriedgo.
In sumery,
18 appears that SLOBODs could have learned tho
1011081n8 about gis during the portod tarah 118088 1960 -
2 s Offloinl and mofflelal amoe and alenlos o1
CAPHINE. (0f8101al and anofflolal nano of CAtaIn
corvardod so Identition A, and D. respoodlToly ador
separAt cover attachment
Do Trio nAMe of LUBARK and CA MIll slait mendero,
Inoladime sha 1008 that they are asalamod lo Cany X1ag
24
SECRET
Đn*
22/pad
---
## Page 2
4.
ne dolay la reportina thia austor vas des to the fact la
John F. 0398538115
Approvada
MOtOr S. REDNILE
centese coment
Attaohments
Off101al and Faofflo1al sanoo (caraITT
Distribations
* 93.
9BCR48
Past te
--- |
2,018 | /releases/2018 | 180-10141-10237.pdf | 180-10141-10237 | 04/26/2018 | Redact | 3/9/78 | PAPER-TEXTUAL DOCUMENT | 13-13-07 | CIA | 20 | HSCA | 03/20/2018 | Box 5 | null | ## Page 1
180-10141-10237
JFK Assassinatic System
Identification Form
Agency Infor ation
Date:
2/5/2016
AGENCY: HSCA
RECORD NUMBER: 180-10141-10237
RECORD SERIES: CIA SEGREGATED COLLECTIO V
AGENCY FILE NUMBER: 13-13-07
Document Infe mation
ORIGINATOR:
HSCA
FROM:
CIA
TO :
TITLE:
DATE:
PAGES:
SUBJECTS :
03/09/1978
20
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA :
COMMENTS :
OSWALD, LEE, POST-RUSSIAN PERIOD, TRAVEL, TRIP TO
MEXICO
CIA, FILES
NOTES
Unclassified
IA; 1B
Redact
08/01/1995
Box 5
v9.1
NW 47055 DocId: 32271041
Page 1
---
## Page 2
SECI ET
SummAsy: Post-AssAssiNAtioN; MExica
IN 66781. 1.
A. November 22,1963
CIA office
CiA officer
afile
IN 36017
attention
• directed to
and oct
SI CRET.
HW
47055 DocId: 32271041
Page 2
---
## Page 3
SEGRET
3. a letter
officero
• SEGRET
47055 DooId: 322710₫1
Page 3
---
## Page 4
SECRIT
3.
B. November 23, 19a3
1 01181802
IN 66781 tor
24-5 referenced.
"Thain
officer was
IN 1108462
SECF ET
47055 . DocId: 32271041
Page 4
---
## Page 5
SECRET
4
ridirection
six photos of the
by jata still wantsa
stapher to bring the
pilar my sain
avaalatte.tm
OSWAND'S
SEG IET
NW
47055
Doold: 32271041
Page 5
---
## Page 6
SECHET
-5-
CLA oflicets
and
6. DIR 84886
II) originates
" The AO wai
indicipre rand the Ro
resignate
Cli he it it
1. Impostani yo reireu
quet Enbrassio
pertinent: to subject
reverence
2. Diseatch toonest bry
SECRI T
W. 47055
DocId: 32271041
Page 6
---
## Page 7
SECRI:T
-6..
special courier
staffer if
necessam
mailate
all
tine
- а ради я.
Mexi RuSe See IntZiZO TERAna. 62-21
• DIR 84888 139-38
Qi
AO
t'rat phatos of
sorriet
chest ba doubles (sic)
IM 67108
satanate a conver-
address. Reports that the
SECR T
47055
DocId: 32271041
Page 7:
---
## Page 8
SECRET
1n66781
his cater
correct
the date
in to th
PARA 3
bett three
Oct. 63.
raised
ut
mor
awe
th
NOT
OF AO:
1(62 24)
staff: combing all available
SECRET
NW 47055 DecId: 32271011
Page 8
---
## Page 9
SECRET
Probable that
Повниц
all
thei
sheiking
NOR possess
(6p-550)
11 67187
:11.
minall to see
0323 Nov.
2 COS thought wouldbe for
SECRI:T
NH 47055
DocId:32271041
Page 9
---
## Page 10
SECRET
IN67190
12
-9.
sorm
resi
ili
Pees.of
expression condolence
Pris. Kennedy lit
oca
of hee Orwald
soviet embassy
modeon zis
" Heline foret that i
ware of
paried a
important
licates
ito
a
ted that
to do a mentalago no
(560)
sentto Dallas are natal LHO
Informo HQ. that Mexi
photos
SECRIT
NH $7055 DocId: 32271041
Page 10
---
## Page 11
SEGRET
M 67232
13.
cIA afficers
10
(55= 46
Fol additio ial Callo [Sovemb)
reporta
9/2263 call to ME
G. 9/27/603 4:05 coill
C. 9/27/63 4:26 call
d. 10/1/63 cill to MA at 1031
aIs offiurs
Material
at 1620 ha
hach resened call
and he had
that these
to his
soror
R.0
anni
почі
•159÷
A.0
rechech shatons
SECRE
NU 47055.
•DocId: 32271041 Page 11
---
## Page 12
SECHET
against goond pes photes shaet
мо лові
15
672-
tiav
0. :*
ca Roinotio
Edbon copy
BC Noisember 24,1963
1. DIR 84914 (38-131
from. Chrono
moreine snand Donsiaz ane
cortered here stsliest matter
dateal 11/23/63
iteis extremaly
urgent tha
SEGRET
17055 Docid:32271041
Page 12
---
## Page 13
SECRET
12
mformation
2. DIR 84920 (65-25
Qig+ A O:
R.O
HQ still
by authority old
led about whether
infirmation
04467377
3.-
IN 67378
1N 62232
suranon
this porsat
(83--0)
eria
RO.
mant to insecond
thorities for hatel
investigatis
(84-565.
ref: D1R 84920
"With
shorila de.
i probabl
SEGRE
47055 DocId: 32271041
Page 13
---
## Page 14
SECRET
13
sequent intagation Duras
(NOR.S.)
D. November 25, 19'3
1 Chig:
inclear but may be
R.O.
D1R84926
A.O. Back
in requests thata
bearked about his knaciledo
ao 440's contacts see Cuban
barr: Emb.
(NO RS.
2
1(96-572
R
+ AO: un dentified
gent"disclaimes
lenguled je Oswald
SECRET
NH: 47055
DocId: 32271041
Page 14
---
## Page 15
SECRET
14
E. Movember: 27,1963
•Memo from
gott to Anderson
intruction-
9. 927/63
reid's contacts
b..
d.: 9/28/463
10/1/63
1: :s.
10/1/63
д.
10/3/63
2. DIR 85245
сегід+ A0
a an office
will want to
Mexi activities
"Obviorisli
"tha
suggests ising sura
adime basia info
cello expresses concen
obver baat that FBI
COMPROMISi OPERATION
Do not want to
SECHET
47055 DecId: 32271041
Page
15
---
## Page 16
SECRET
1.5
11769636
F. Movember 28, 963
.1.
ROg* 4.0
-628)
reposto that the tive saicas
did not
ätar
AN 64663
2
1(194E80
REf: 01R85245
10/166/63 m
naludine
G.
December 2, 1963
1 antag ba
lack hongginth
placesblamesindedeial.and
Dallas.Officers.saga:
SECRET
N 47055 Doold: 32271041
Page 16
---
## Page 17
SECH'ET
silhe IMo Quald I insisted that
was that a Ruby
H December 3,1963
3(289 694)
Crisdina 0 chaft
Released:
"Station hold ng all" reelpfrom
22 November :3
boss berati
SEC IET
47055
DocId: 32271041
Page 17
---
## Page 18
SECRET
Dogs
J. December 9,196ü3
1 DIR 87720
354-719
Roug
Richard Helmo
Lydirectionof
(no RS.)
O nate attat ched to the
veroof this cable in
swaldo mixi file sage
"Miscott: ICharles Flick,
SEG IET
NH: 47055
DocId: 32271041
Page 18
---
## Page 19
SECHET
Ill take off the
ut. I Flick ta grees with
me that ive have a month
for not yet denoun
P98u la
Decengets. 2, 19 3e
R.O: 9
-A.O
(323-738) REf: DIR 87270
SEC RET
47055
DocId:32271041
Page 19
---
## Page 20
19
1. DIR: 88680 (383-157) ref
hope an delete a
not pouch to HQRS."
M. December 16,1963
IN 67188
1. 01R 89366 (109-754) REf
Origi
2: 0:
ly direction of Helms
SI GRET.
NH 47055
DocId: 32271041
Page. 20
---
## Page 21
SECRET
with serberan
Rindicates sable vent to
scott, Whits, Phillips, tood
N. Defeatter 26, 1963.
Spit Te
(442-178)
A.0:
* R.O:
tapes eraied
77
SECI ET
NG. 47055
DocId: 32271041 Page 21
--- |
||||
2,018 | /releases/2018 | 104-10161-10383.pdf | 104-10161-10383 | 04/26/2018 | Redact | CIA | 01/13/1973 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF, WH DIVISION | CHIEF OF STATION, WH/MIAMI | TELEPOUCH: REQUEST FOR ASSISTANCE ON CITIZENSHIP. | 6 | CIA | JFK | 3/12/18 | JFK45 : F19 : 1997.11.16.11:41:47:233102 : | 6 | ## Page 1
104-1016110383]
E
S'ECRET
TELEP OUCH
CFAX-14
DISP NO
-
FILE NO
201-749551
DATF.
-
13 JANUARY 197%
INDEXING
NO
MICROFILM - NO
TO
FROM
SUBJECT
- CHIEF, WESTERN HENISPHERE DIVISION
- CHIEF OF STATION, WH/ULATI
ORECUEST FOR ASSISTANCE ON
CITIZENSHIP
FOR AMMUG/ 1
ACIIO:
- PARA 6, BELO!!
REFERENCE - NONE
1. AMMUG I HAS A STRONG INTEREST AND
NEED TO
_. BECOME A MATURALIZED
APPLICATION TO
AMERICAN
CITIZEN. HE HAS MADE
I WHICH IF ACCEPTED,
WILL REQUIRE NIN 10 TRAVEL 10.
HE HAS
BEEN ASSURED THAT RUROCK WILL ATTEMPT ASSIST HIM IN
OBTAINING HIS PAPERS.
2. AMMUGI HAS NOI FILED AN APPLICATION FOR
NATURALIZATION LOCALLY BECAUSE HE IS AWARE THAT
HE WILL BE REQUIRED TO ANSVER SPECIFIC QUESTIONS
• ABOUT HIS ENTRY INTO THE COUNTRY, ADDRESSES IN THE
STATES, EMPLOYM
REFERENCES, POLITICAL BACKGROUND,
AND OTHER QUESTIONS IN DELICATE OPERATIONAL AREAS.
HE REALIZES THAT HE CANNOT ANSWER THESE QUESTIONS
WITHOUT RUROCK TUTORING. WH/WIAMI HAS BROACHED
---
## Page 2
DAIE: -13
INDEXING - NO
MICROFILM -
NO
JANUARY. 1970
TO
FROM
SUBJECT
- CHIEF, WESTERN HEMISPHERE DIVISION
- CHIEF OF SIATION, WH/MIAMI
RECUEST FOR ASSISTANCE ON CITIZENSHIP
FOR AMMUG/ 1
ACTION
- PARA S, BELO!!
REFERENCE - NONE
1O AMMUGI HAS A STRONG INTEREST AND NEED TO
... BECOME A NATURALIZED AMERICAN CITIZEN. HE HAS MADE
APPLICATION TO
I WHICH IF ACCEPTED,
WILL REQUIRE HIM TO TRAVEL TO
HE HAS
BEEN ASSURED THAT RUROCK WILL ATTEMPT ASSIST HIM IN
OBTAINING HIS PAPERS.
2. AMMUG 1 HAS NOT FILED AN APPLICATION FOR
NATURALIZATIO! LOCALLY BECAUSE HE IS AWARE THAT
HE WILL BE REQUIRED TO ANSWER SPECIFIC QUESTIONS
• ABOUT HIS ENTRY INTO THE COUNTRY, ADDRESSES IN THE
STATES, EMPLOYNT
REFERENCES, POLITICAL BACKGROUND,
AND CINER QUESTIONS IN DELICATE OPERATIONAL AREAS.
HE REALIZES THAT HE CANNOT ANSWER THESE QUESTIONS
WITHOUT RUROCK TUTORING. WH/MIAMI HAS BROACHED
THIS SUBJECT, IN A GENERAL WAY, WITH LOCAL INMIGRATION
AND WE HAVE BEEN ADVISED THAT TO RESOLVE THE
PROBLEr, WE WOULD HAVE TO HANDLE ON THE
WASHINGTON LEVEL.
3. A REVIE!! OF AMMUG L'S HISTORY WILL
SECRETE
• PAGE ONE
ziRU
line; red-se
1=19-IL-11
63 00T
failed ten an alle
Capell a1
---
## Page 3
SECRETE FINE! PAGE TWO
SHOW THAT HE WAS BROUGHT INTO SIATES BLACK
"FRO, CANADA Il! APRIL 1964. HE WAS DEBRIEFED
FOR SEVERAL MONTHS BY HOS AND THEN SETTLED
IN MIAMI. HE D'AS NOT PUT ON A COVER PAYROLL
UNTIL 195S AND THEN IERMINATED ABOUT YEAR
LATER, AI WHICH TINE HE BEGAN OVERT JOB.
THUS, WOULD FACE
EMBARRASSING PROBLEM
OF AÏSHERING. DETAILED INMIGRATION QUESTIONS
M EMRY AND EMPLOYHENT BACKGROUND, NOT
TO MENTION PREVIOUS AMSTAFF EMPLOYMENT
'PRIOR TO DEFECTIO!!.
4. AMMUG/I HAS BEEN ASSURED THAI SHOULD
HE HAVE THE OCCASION TO TRAVEL OUTSIDE THE
SIATES IN THE NEAR FUTURE, WH/MIAMI IS IN
A POSITION TO FACILITATE THE ISSUANCE OF
A REENTRY PERMIT IN A SHORI TIME. OUR
LIAISON CONTACI IN LOCAL IMMIGRATION HAS
ASSURED US ON THIS POINT•
IPÄN PLS NOTE THAT HENRY S. PACHANKIS
IS IN PERIODIC CONTACT WITH AMMUG/ 1 AND
IS
CURRENTLY DEBRIEFING HIM ON THE CUIS NAMES
PROVIDED BY AMBEDE/ 1. A DISPAICH ON THESE
DEBRIEFINGS IS UNDER PREPARATION.
6. IN THE MEANTIME, WE REQUEST THAT
HEADQUARTERS INITIATE ACTION WITH IMMIGRATION
---
## Page 4
"IN MIAMI. HE WAS NOT PUT ON A COVER PAYROLL
UNTIL 19SS AND THEM TERMINATED ABOUT YEAR
LATER, AT !HICH TIDE HE BEGAN OVERT JOB.
THUS, WOULD FACE EMBARRASSING PROBLEM
OF ANSWERING. DETAILED INMIGRATION QUESTIONS
ON ENTRY AND EMPLOYMENT BACKGROUND, NOI
TO MENTION PREVIOUS AMSTAFF EMPLOYMENT
PRIOR TO DEFECTIO!•
4. AMMUG/1 HAS BEEN ASSURED THAT SHOULD
HE HAVE THE OCCASION TO TRAVEL OUTSIDE THE
STATES IN THE NEAR FUTURE, UH/MIAMI IS IN
A POSITION TO FACILITATE THE ISSUANCE OF
A REENTRY PERMIT IN A SHORI TIME. OUR
LIAISON CONTACI IN LOCAL IMMIGRATION HAS
ASSURED US ON THIS POINI•
PLS NOTE THAT HENRY S. PACHANKIS
IS IN PERIODIC CONTACT WITH AMMUG/ 1 AND
CURRENTLY DEBRIEFING HIM ON THE CUIS NAMES
PROVIDED BY AMBEDEW/ 1. A DISPATCH ON THESE
DEBRIEFINGS IS UNDER PREPARATION.
6. IN THE MEANTIME, WE REQUEST THAT
HEADQUARTERS INITIATE ACTION WITH IMMIGRATION
IDARD GRANTING AMMUG/I HIS NAIURALIZATION
PAPERS. PLS FORWARD ANY QUESTIONS IHAT AMMUS/ 1
CAN PROVIDE TO ACCOMPLISH THIS. IF IT WOULD
PROVE TO BE MORE EXPEDITIOUS, WH/MIAMI HAS
NO OBUECTIONS TO SPONSORTNG A TRIP 1O
CAFAX-
SECRET COU 2O1 PAGE TWO
Orig reis au
1AFAA-!2.P1
---
## Page 5
AFAX-1Y
SECRET UE IS PAGE THREE
WASHINGTON BY AMMUG/1 TO HELP RESOLVE
D: ANY OUTSIATDING QUESTIONS OR PROBLEMS
ENCOUNTERED ON THE ABOVE. ALSO, A PROMPT
REPLY TO ANY ACTION HEADQUARTERS: CAN TAKE
• ON ANMUG/1'S CASE IS REQUESTED. THE AGENT
IS MOST ANXIOUS TO LEARW OF ANY PROGRESS
THAT IS MADE TOWARD HIS CITIZENSHIP.
D3
DISTRIBUTION
VIA TELEPOUCH
•3 - CHIEF, WESTERN HEMISPHERE DIVISION
UFAX-IY
SECRET CHEESI PAGE THREE
BI
N
-
-
!. }
---
## Page 6
• ENCOUNLEREU UN CAL ABUVE. ALSU, A PRUNTI
• REPLY TO ANY ACTION HEADQUARTERS CAN TAKE
"ON ANMUG/I'S CASE IS REQUESTED. THE AGENT
IS MOST ANXIOUS TO LEAR OF ANY PROGRESS
THAT IS MADE TOWARD HIS CITIZENSHIP.
DISTRIBUTION
VIA TELEPOUCH
•3 - CHIEF, WESTERN HEMISPHERE DIVISION
UFAX-IY
SECRETE SI PAGE THREE
BT
N
Guj red an
17.81
--- |
2,018 | /releases/2018 | 104-10127-10020.pdf | 104-10127-10020 | 04/26/2018 | Redact | CIA | 07/27/1978 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | MEXICO CITY | CABLE RE EFFORTS TO LOCATE AND SET UP INTERVIEWS | 2 | CIA | JFK | 3/12/18 | JFK57 : F3 : 1997.05.13.13:06:22:983021 : | 2 | ## Page 1
104-10127-10020
03/37/03
ADV C/LA 2140Z
SECRET
PRECEDENCE
FRP:
.?.
STAFF
ACTION: C/LA-8 (BB2)
INFO: ODPD-D, VR, FILE, IG, DDO-4, C/COS, C/CI-4,
C/CI/OLDERE. EPSILOME, CEPS/EG-Z, C/EURED, CAOGOMS, CAPES, EPPES/PEL,
78 1047459
PAGE 001
TOR:
2721392 JUL 78
IN 1047459
MEXI 46000
SECRET 272035Z JUL 78 STAFF
CITE MEXICO CITY 46000
TO: PRIORITY DIRECTOR.
WNINTEL RYBAT
REFS: A. DIRECTOR 261715
B. DIRECTOR 261709
C.
MEXICO CITY 45940 1022224
D. DIRECTOR 263821
STATION HAS HAD MIXED RESULTS IN ITS EFFORTS TO LOCATE
SET UP. INTERVIEWS BETWEEN THE THREE PERSONS SUBJECT REF B
WITH THE MSCA INVESTIGATORS.
RAYMOND H. GERENDE HAS BEEN
CONTACTED AND AGREES TO MEET WITH THE INVESTIGATORS.
ARRANGEMENTS WILL BE MADE WITH HIM ON Y AUG.
STATION CANNOT
LOCATE LIONION/1 AND EDWARD G. TICHBORN IN MEXICO. THEIR
NAMES DO NOT APPEAR IN MEXICAN IMMIGRATION RECORDS AS BEING
PRESENT IN THE COUNTRY.
2.
STATION CHECKED LAST KNOWN ADDRESS OF TICHBORN GIVEN
PRESENT OCCUPANT IS SRA. EMILIA LOPEZ AGUILAR
(NO RELATION) WHO DOES NOT KNOW TICHBORN.
BUT DURING THE YEAR
SHE HAS LIVED AT THIS ADDRESS, SHE HAS RECEIVED MANY TELEPHONE
CALLS FROM PERSONS INQUIRING AS TO HIS WHEREABOUTS.
ONE CALL
WAS FROM A BANK IN GUADALAJARA TO ADVISE THAT TICHBORN WAS TO
SHE HAS ALSO RECEIVED CALLS FROM DEBT
COLLECTORS REPRESENTING MEXICO CITY DEPARTMENT STORES.
SHE
ALSO RECALLED THAT NOT TOO LONG AGO, AN UNIDENTIFIED MEXICAN
NATIONAL CAME TO THE NEIGHBORHOOD INQUIRING ABOUT TICHBORN AND
ALSO ATTEMPTED TO ELICIT INFORMATION FROM HER CHILDREN ABOUT
TICHBORN. EFFORTS TO IDENTIFY PREVIOUS TENANTS AT THIS ADDRESS
IN HOPES THEY MAY HAVE SOME INFO HAVE BEEN UNSUCCESSFUL.
AGAIN,
REQUEST HOS TRACE TICHBORN THROUGH HIS MOST RECENT ADDRESS IN
NEW YORK®
SECRET
19830
---
## Page 2
SECRET
STAFF
78 1047459
TOR: 272139Z JUL 78
IN 1047459
MEXI 46000
STATION OFFICER RECALLS THAT AT THE TIME OF LIONION/I'S
TERMINATION THAT PAYMENT OF HIS TERMINATION BONUS WAS TO BE
MADE IN SPAIN.
THIS PROCEDURE ADOPTED IN ORDER ENSURF IMAT HE
LEFT MEXICO.
THE PAYMENT WAS TO BE MADE BY
Al
OFFICER OR OTHER DESIGNEE. AGAIN, SUGGEST
ATTEMPT
LOCATE SUBJECT.
EFFORTS TO LOCATE LICOOKY/1 ALSO UNSUCCESSFUL. THERE
IS ONLY ONE PERSON WITH SAME SURNAME LISTED IN MEXICO CITY
TELEPHONE DIRECTORY.
SHE ADVISED STATION THAT SHE HAS NEVER
HEARD OF LICOOKY/1.
THE RECORDS OF CONSULATE IN MEXICO CITY WERE SEARCHED
BUT THERE IS NO RECORD OF LICOOKY/1, LIONION/S, OR EDWARD G.
TICHBORN.
RESULTS FROM CHECKS IN OUTLYING CONSULAR DISTRICTS •
NOT YET AVAILABLE.
ATTEMPTING CONFIRM AVAILABILITY OF ACCOMMODATIONS REQUESTED
4 REF B FOR T AND B AUGUST. WILL ADVISE.
RESERVATIONS HAVE BEEN MADE FOR CAPTAIN GOODING AT THE
HOTEL BRISTOL FOR 6 THROUGH 10 AUGUST.
STATION PLANS MEET
CAPT, GOODING AT THE MEXICO CITY AIRPORT AFTER HE DEPARTS CUSTOMS
AREA®
SUGGEST HE HOLD HIS OFFICIAL PASSPORT IN RIGHT MAND TO
FACILITATE IDENTIFICATION.
8. NO FILE. EZ IMPDET.
C...
END OF MESSAGE
SECRET
--- |
2,018 | /releases/2018 | 104-10213-10314.pdf | 104-10213-10314 | 04/26/2018 | Redact | CIA | 8/2/78 | PAPER-TEXTUAL DOCUMENT | 80T01357A | GENERAL COUNSEL | BRECKINRIDGE, S.D. | MEMO: HSCA REQUEST OF 2 JULY 1978 (DDO-FBI RELATIONSHIP). | 10 | CIA | JFK | 3/12/18 | JFK64-48 : F26 : 1999.06.27.04:41:27:686129 : | 10 | ## Page 1
104-10213-10314
2 August 1978
MEMORANDU: FOR : General Counsel
Director of Sccurity
FROM
SUBJECT
S.D. Breckinridge
: HSCA Request of 20 July 1978 -
OLC-78-2728
1. Attached is correspondence from the DIO focal
point on the lISCA investigation,
responding to Question
i2 of refcrence.
it states that there are and have beer
so agreements fat least not as described in the lISCi
request) betkeen CIA and the FBI, or other government
agencies, that pertain to the Agency's responsibilities
to report on U.S. citizens abroad sho contact Coamunist
embassies or officials. It also states that current
legislation forbids such reporting.
these papers.
a specific provision such as is envisioned in the rcport.
It is possible that interpretations of NSCID and DcIl
provisions resulted in routine reporting of such con-
although there were no agrecaents, per se, tor
Since the promulcation of Executive
Orders 11905 and 12036 there have been limitations on
reporting on U.S. persons, which nay affect past practice.
lovever, this office is
Agency position on this
not in a position to provide an
3. It is requested that you coordinate with the
DDO in preparing an answer to an Agency response to
the HSCA question.
DiD. Euchi
S.D. Breckinridge
Distribution:
1 - Concral Counsel
1 - D/Security
1 - OLC/Subj.
1
- OLC/Chron
- MT. Gregs alalAT
J - fir. Shepanck
This document may be
downgraded to AIUC
when detached from
attachment
---
## Page 2
TO
SENDER WILL CHECK CLASSI
ITION TOE ANO BOTTOM
UNCLASSIFIED
COiFIDESTIAL T
SECHET
OFFICIAL ROUTING SLIP
NAME AND ADDRESS
DATE
Mr. Breckinridoe
INITIALS
1 ACTION
APPROVAL
I CONMENT
CONCURRENCE
Recanks:
DIRECT REPLY
DISPATCH
FILE
INFORMATION
PREPARE REPLY
RECOMMERDATION
RETUR
SIGKATURE
Expansion of DCD-FBI Relationship
Book Dispatch 9335 of 18 Feb 1975
Two sanitized copies ready for Mr. Knoche.
FOLD HERE TO RETURN TO SENDER
FROM: NAME. ADONIIS ANO PHONE NO.
Walter F. Little
UNCLASSIFIED
CONFIDEYTIAL
237
Use prosios editions
DATE
3/18/75
SECRET
€401
ines
• a erect
---
## Page 3
TO
SENDEA WILL CHECK CLASSI
ITION TOP INO BOTTOM
UNCLASSIFIED
CUnFIDETTIAL
SECIET
OFFICIAL ROUTING SLIP
NAME ANO ADORES
DATE
INITIALS
$
I ACTION
APPROVAL
COMMENT
CONCURRENCE
DIRECT REPLY
DISPATCH
FLE
INFORMATION
PREPARE REPLY
RECOMMERGATION
RETV&H
SIGKATURE
Remarks:
2 copies each of the utached
sent to Me. Frocke ve IG
3/5/15
FOLO HERE TO RETURN TO SENDES
FRON: NAME ANONCES ANO PHONE NO.
BATE
Pos 237
UNCLASSIFIED
Osa previous editione
CONFIDESTIAL
SECRET
(401
.........
---
## Page 4
- OUTGOING TELÉPJUCH
SUCHDE CENTEN
con
TEL
6...
ture
0
0
102850601 00410 more a ton
TELEPOUCH
Do are remore Tos.
тО:"
AMI
BOOK DISPATCH 9335
E 2
IMPDET
CL BY: 02361870
SECRET
TELEPOUCH
DISP NO: BD 9335
DATE: LA FEBRUARY 1974
ISOLOG
TO:
22 12 522 FEa74
:
*FROM: CHIEF, FOREIGN RESOURCES DIVISION
SUBJECT: @RELATIONS UITH THE FBI
1. ATTACHED HEREUITH IS THE SUBSTANCE. OF A LETTER FROM FBI HOS
TO ITS EIGHT FIELD OFFICES IN CITIES UHERE FR BASES' ARE LOCATED. 0A53
THIS LETTER IS AIMED AT CLARIFYING A NUMBER OF BASIC FACTS REGARDING E3E
: •THE MISSIONE OF DDO IN GENERAL AID FR DIVISION ACTIVITIES IN THE USA
•IN PARTICULAR, AND IT SPELLS OUT IN SOME DETAIL OUR AGREED INTERPRE-
-TATION OF SOME OF THE HISTORICALLY MORE TROUBLESOME ASPECTS OF THE
C1966 AGREEMENT.
ORIG: 15 FEB 74
AP USE ONLY
ORIG:
UNIT: FR/COPS
EXT:
5885
FRICO
CLERIALL
ICLERIB2
C/ER/B3
COLLAGINE ORPIAN
SET
---
## Page 5
"TEL"E
12155268
SEGRET
TELEPOUCH
0
disparta demar
BD •9335
D 00 4021
E 2
IMPDET
cans
CL BY:
Z. UE. WERE ESPECIALLY GRATIFIED WITH THE OPENING PARAGRAPHS OF
THE LETTER WHICH EMPHASIZE THE FACT THAT FR IS CARRYING OUT A U.S.
GOVERNMENT REQUIREMENT IN ITS RECRUITMENT OF FOREIGI: INTELLIGENCE
SOURCES, ALID THAT THIS ACTIVITY IS BEING CONDUCTED. IN THE USA UITH
FULL BUREAU CONCURRENCE. ANOTHER BASIC POINT WHICH THE LETTER MAKES
IS THAT THE PURPOSE OF THE GUIEDELINES 61966 AGREEMENT) IS TO PROTECT
THE BEST INTERESTS OF THE U-S-EGOVERNMENT• NOT ENABLE THE BUREAU TO
• MONITOR OUR OPERATIONS. •
3. THERE WAS CONSIDERABLE DISCUSSION INVOLVED IN DRAFTING THIS
LETTER, BUT NO REAL STICKY DIFFERENCES AROSE. WE BELIEVE IT MIGHT BE
USEFUL TO GIVE ADDRESSEES SOME OF. THE HIGHLIGHTS OF THESE DISCUSSIONS
AS BACKGROUND FOR ANY TALKS YOU MAY HAVE ON THESE SUBJECTS WITH YOUR
FIELD OFFICE CONTACTS. THESE ARE SET OUT BELOU:
PAGE 2+ LAST PARAGRAPH: ON THE QUESTION OF WHAT FOREIGN
-OFFICIALS ARE OF PRESUMED INTEREST TO THE BUREAU; WE AGREED THAT
: THIS CATEGORY CHANGED WITH WORLD DEVELOPMENTS AND THAT ER WOULD
¡SIMPLY USE A COMMON SENSE JUDGMENT TO MAKE ITS CASE BY CASE DETER-
-MINATION. UE AGREED THAT TRYING TO BROADEN OR LIMIT THE CATEGORY EY
DATE:
WAS TONG BENICEPS
IP USE ONLY
ORIG:
UNIT:
EXT:
---
## Page 6
1'1.
saco
3
oraces
nect
TEL
+6058-58619279
SECRET
TELEPOUCH
0
0
0
0
DATE -1008 CO940
BD-9335
-- к
E 2 IMPDET
CL BY:
DO Ten TO
• praes
• FURTHER DEFINITION WAS NOT PRACTICAL.
B. PAGE 3, TOP PARAGRAPH: PLEASE NOTE THAT THE CRITERION
OF OVERLAP AND/OR CONFLICT IS USED THERE THE SAVE AS IN THE "bE AGR
MENT PARAGRAPH TUO CONCERNING BUREAU CONCURRENCE FOR RECRUITMENT
APPROACHES •
C. PAGE 3, BOTTOM PARAGRAPH: ALTHOUGH WE ARE REQUIRED ON
TO KEEP FBI APPRISED OF INFORMATION RELATING TO ITS COUNTERINTELLIG
AND INTERNAL SECURITY RESPONSIBILITIES, UE CONCURRED IN THIS REQUES
• FOR MORE DETAILED AND TIMELY REPORTING ON CERTAIN CASES SINCE UE
CONSIDERED THE DETAIL ASKED FOP TO BE OF DEMONSTRABLE CI VALUE AND
TIME LIMITS TO BE REASONABLE. THE BUREAU WAS COMPLETELY AMENABLE 9
LIMITING SUCH REQUMIREMENTS TO CASES WHEREIN THEIR STATUTORY RESPO
SIBILITIES WERE CLEARLY INVOLVED, AND WE WERE PARTICULARLY. PLEASED
THE ADDITIONAL AGREEMENT ALLOWING THE FIELD OFFICES. AND THE FR BASI
-TO WORK OUT THE LOCAL HANDLING OF ALL OTHER CASES, INCLUDING ZEBUD:
SPECIFICALLY THE "PRIOR NOTICE" REQUIREMENT OF PARAGRAPH THREE OF
'"Gb AGREEMENT. ENOTE THAT THIS ENTIRE PORTION OF THE LETTER INVOL
TARGETS WHICH ARE HISTORICALLY AS HELL AS PRACTICALLY, IN THE BURE
• IP USE ONLY
DATE:
ORIG:
U*itT:
EXT:
---
## Page 7
14-00000
=
1•1
..
TEL
CRAESETICATICAS
0
0
0
0
0
2068
4
0988958 449062006
TELEPOUCH
10258 -70979 650760
esparta auste
BD-9335
0
10 sides
natura to.
E 2 liAPDET
D sente
CL BY:
: "COUNTERINTELLIGENCE TERRITORY". IT SHOULD ALSO BE NOTED THAT THE
BUREAU HAS ALREADY AGREED TO PROVIDE US WITH CERTAIN TYPES OF OPERA -
TIONAL INFORMATION IN EXCESS OF AlLY EXISTING AGREEMENT, AND UE HAVE
RECEIVED INITIALLY FAVORABLE REACTION TO PROPOSALS FOR ADDITIONAL
ITEMS IN THE FUTURE- UE DO NOT BELIEVE THIS REPORTING AGREEMENT WILL
CAUSE YOU ANY SERIOUS PROBLEMS, BUT IF IT SHOULD BE BROADENED OR
INTERPRETED IN A WAY THAT YOU CONSIDER UNREASONABLE OR BURDENSOME,
PLEASE ADVISE AND WE LILL TRY TO HAVE THE CRITERIA DEFINED MORE LECECO
CLEECHEEOSELY -
D• PAGE 48 BOTTOM PARAGRAPH: WE HAD CONSIDERABLE DISCUSSION
ON THIS SUBJECT. THE EBUREAU FELT THAT IN SOME INSTANCES UE WERE
"STRETCHING THE ASSESSMENT PROCESS INTO THE FIRST STAGES OF RECRUIT-
MENT. AND IN SOME OTHERS UE WERE MOVING INTO RECRUITMENT MITHOUT
• FORMALLY SEEKING BUREAU CONCURRENCE AND COORDINATION. GOOD FAITH
• BEING PRESUMED IT BECAME APPAFENT THAT OUR PROBLEM WAS BOTH SEMANTIC
AND ONE OF DEFINITION. THE BUREAU INSISTST AND BE RECOGNIZE, THAT
• CONCURRENCE IN OUR PROCEEDING WITH ASSESSMENT CANNOT BE INTERPRETECD
AS CONCURRENCE TO MOVE BEYOND ASSESSMENT. THEY EXPLAIN THAT THEY
DATE:
coc
IP USE ONLY
ORIG:
uNtT:
EXT:
AHE OFFICEN
SLASIINOCAPAAS
SEEN
BE R495668
---
## Page 8
14-00000
ael
0
Le cera use ones
0
0
асанть
5
CABANANAG
158251 MAS, 06 POOLAT
TELEPOUCH
Bore: 844669099
DISPATCH AURANTE
BD-9335
O ace Dam
0
at sens 8e
E 2
lAPDET
0 59485
CL BY:
OFTEH CONCUR IN OUR ASSESSMENT OF TARGETS IN WHOM THEY HAVE A VE
ACTIVE "RECRUITMEHT INTEREST" WITH GUREAU SOURCES IM TOUCH, ETC.
HENCE, BEFORE THE AGENCY MOVES INTO THE ACTUAL RECRUITHENT OPERA
THE BUREAU NEEDS SPECIFIC NOTICE IN ORDER TO ASSESS ITS OUN COUN
INTELLIGENCE OR INTERNAL SECURITY EQUITIES AND MAKE A DECISION.
="-
THE DEFINITIONS OF "ASSESSMENT" AND "RECRUITMENT" IN THE LE
SHOULD BE CONSIDERED TOGETHER: THE ONLY POSSIBLE AREA
IF CONFUSI
WOULD SEEM TO BE IN THE "PROCESS" OF RECRUITMENT. A SIMPLISFIED
COMMON SENSE BREAKDOUN WOULD BE THAT ASSESSHENT IS THE OBTAINING
• AND ANALYZING OF INFORMATION CONCERNING A TARGET INDIVIDUAL TO E
US TO DETERMINE WHETHER OR NOT IT IS DESIRABLE-AND/OR FEASIBLE T
MOUNT A RECRUITMENT APPROACH: IF OUR ASSESSMENT IS AFFIRMATIVE.
THEN MOVE INTO THE RECRUITMENT PHASE - PRIOR TO WHICH MOVE UE MU
SEEK BUREAU CONCURRENCE AND COORDINATION.
UE INTERPRET MANIPULATION OF A TARGET VIA SOCIAL CONTACTS,
= MANY CASES BY OVERT, LEGAL, UNONCOMPROMISING BÚSINESS ARRANGEME
=TO BE PART OF THE ASSESSMENT PROCESS; THAT IS, AN ATTERPT TO OBT
::OINFORMATION REGARDING HIS VULNERABILITY, STRENGTH• IDEOLOGY:
DATE:
IP USE ONLY
ORIG:
EXT:
SURET
---
## Page 9
TEL
0
0
0
TELEPOUCH
BD-9335
E 2
IMPDaT
B cris
CL BY:
ASPIRATIONS, ETC.S ALL OF WHICH ARE PERTINENT TO OUR DECISION TO
OR NOT GOT FOR A RECRUITMENT APPROACH. ON THE OTHER HAND, UE IN
PRET A COMMERCIAL ARRANGEMENT UHICH IS IN ANY WAY COVERT OR QUAS:
LEGAL OR IS A PLANNED STEPEPING STONE TO THE PLANNED INTRODUCTIO!
U.S- GOVERNMENT INTERESTS TO BE PART OF THE RECRUITMENT PROCESS I
•TO REQUIRE PRIOR BUREAU CONCURRENCE-
E. PAGE 4 BOTTOM PARAGRAPH: BASES WILL NOTE THAT UE
AGREED TO CONSIDER AGENTS RECRUITED IN THE U-S. WHO EREMAIN HERE.
SAME AS AGENTS RECRUITED ABROAD UHO COME HERE FOR TOURS OR VISITS
ALTHOUGH ONLY THE LATTER ARE SPECIFIGED IN THE AGREEMENT. WE FELT
IMPLICITLY IT INCLUDED THE FORMER. UE FEEL THAT OUR EQUITIES ARE
ADEQUATELY PROTECTED BY THE VERY SPECIFIC. TERMINOLOGY OF PARAGRAF
FIVE AND SIX: OF THE E966 AGREEMENT. NOTE ALSO THAT ALTHOUGH THE
• PROVISIONS OF PARAGRAPHS FOUR, FIVE AND SIX OF THE 01966 AGREEMER
: ARE ALL-ENCOMPASSING, UE ARE IN PRACTICE CONCERNED ONLY WITH THOS
= AGENTS, OPERATIONS AÑD SOURCES UHO HAVE REAL OR POTENTIAL CONTACT
• OR CAPABILITY IN THE FIELDS OF COUNTERINTELLIGENCE AND/OR INTERNA
• SECURITY: THAT IS, WHO ARE OF KHOUN OR PRESUMED INTEREST TO THE
DATE:
ORIG:
PUSE ONLY
UrAT:
EXT:
---
## Page 10
ZACHAL CAPTED USE ONE
TEL
0
:.
0
9001s
0
PaGe
7
$7
+8+86494000160044701
• TELEPOUCH
0180986+6901028804
BD-9335
n0 04068
E 2 IMPDET
O does
CL BY:
BUREAU. IT IS INCUMBENT UPON US, HOVEVER, TO BE METICULOUS IN ‹
DETERMINATION OF "PRESUMED" INTEREST AND TO LEAN TOWARDS THAT PF
SUMPTION UHEREVER THERE IS ANY DOUBT
4. FILE: 100-002-090.
:
ATTACHMENT - FBI LETTER, AS STATED ABOVE - H/L
EZ IMPDET -N
DIST:
J. - FR/REG, WATT
3 - FR/COPS W/ATT
1 - 200-002-090
:
€001
DATE:
ORIG:
UNIT:
IPUSE ONLY
KERRET
LOBSCATS
--- |
2,018 | /releases/2018 | 104-10250-10081.pdf | 104-10250-10081 | 04/26/2018 | Redact | CIA | 01/22/1965 | PAPER-TEXTUAL DOCUMENT | 80T01357A | WITHHELD | SUBJECT: CONTACT WITH MR. KIMSEY AFTER HIS SEPARATION FROM CIA. | 3 | CIA | JFK | 3/12/18 | JFK43 : F24A : 1998.03.07.15:28:20:250102 : | 3 | ## Page 1
104-10250-10081|
Januar 22, 1965.
Subiact:
Contact with Mr. Kinsey after his Separation from CIA.
as my forner supervisor for 6 gears in the Agency, Nr. K. apparently
wanted to keep up a superficial social contact with me. Every 3 or 4 months, he
called me at home or in the office; as a rule, first to inform me of sone article or
TV progran which could be of interest to he or my husband, and second, to inforn
me of his various professional prospects. As far as I recall, there were two
three neetings for lunch in the cafeteria across the road fron the West Cut Building
and one dinner invitation in our hore. The first lunch meeting may have been in
spring 1963. Accorcing to my recollection, Mr. K. lave re the reproduction of a
small inglish handwriting specimen which was supposedly written by the Grand
Duchess "Anastasia" of Russia, Mr. K. asked me to send a short report to Cleve
Baxter, New Tork City, who was working on the case that a woman lugonia Srith
clained to be "Anastasia". I sent a report that the questioned docunent was pro-
bably written by an English speaking person, to Cleve Baxter. (I had met Cleve
Baxter previously at an Academy for the Advancement/Science meeting in New Jork.
Ir. K. had claimed that C.B. is his friend and forner business associate and that
he had worked for CIA.). To my knowledge, this was the only connection of Mr. K.
with nv work for the "anastasial case. -
In sunner 1963, we got suddenly & telephone call from Mr. K. informing us
that he had gotten norried and had returned from his honeymoon trin to San Fran-
cisco for which he had used up his retiranent money. In uzust or Septenber 1963,
we invitan him and his wife Lois (whom he wanted us to net, for dinner in our
house. Lois was
a good-looking, very lively woman, around forty, who made so much
sull talk that, to our amazenent, Mir. K. hardly said a word. My husband and I,
cotin had the inpression that
the marriage would not last long. - In April 1964,
---
## Page 2
-2-
Ir. K. called me up again, because he had to tell me sorething. We met for lunch
in the cafeteria, and he told me most confidentially that Lois had left him and
lived in an apartment downtown. They simply had not been able to get along. That
was the last time I saw Mr. K
Since that time, there cannot have been rore than 2 or 3 telephone calls.
He never inforned me about his job with the Goldwater campaign; this, I heard
through the grapevine in the Agency. - The last time, I heard from Mr. k. was a
telephone call in the Agency shortly before Christras. He asked for ny address
• (which is in the telephone book) , apparently in order to serd us a Christmas card.
Then he told me sone details about tr. Goldwater's handwriting, as if he had inferned
me about his previous assignment.. And when I asked him about his professional pro
spects, he stated that there are new devalopients in lew York recarding the
"Anastasia"' case and that he is going to have a hand in this. As I did not ask any
further questions, this was the end of the conversation. - The next thing I saw,
was the "Daily News" article..
Subiect: My Work for the "Anastasia" Case.
In September 1963, I received various late night telephone calls from Cleve
Baxter in New Jork City, explaining details of the case involving Eugenia Smith
who claims to he "Anastasia". C.B. asked re to look over the handwriting raterial
he has and sake any couments ralated to it which could give some psychological clues.
- As I left the following weekend for Puerto Rico, C.B. sent the handwriting nater-
1al (fron 1912 to 1963) to the hotel there, asting for an early reply. - I sent a
report regarding psychologica. aspects in the develoment of the handwriting, more
or less is a basis for the work which would have to be done by a questioned document
examiner. After that, I did not hear much anymore, excapt that the publisher
Speller and Co. (for whom C.B. was.
working) sentime a copy of the book "Anastasia",
---
## Page 3
- 3-
I never made a handwriting analysis of the case, and the bill for the work I had
done was never paid. To my knowledge, in this phase of my work, there was not
any connestion with Mr. Ko, and he was not even mentioned in my conversations with
Cleve Baxter. -
Iwo weeks ago, Mr. Baxter sent me (without comment) the reprint of a New
Hampshire neuspaper, in which the appearance of the former "Czar", a former CIA
agent, A Polish #8XXX3X Col. G., was mentioned.. I narked this passage and brought
it to the office, where John Gittinger forwarded it inmediately to Paul Gaynor,
fron where it was returned a few days later. -
Subject:
The Former CIA Agent, the Polish Col. G.
In my contacts with Mr. K. and with Cleve Baxter, this man was never mentioned
and I did not know of his existencs;, until I read the article in the New Hampshire
newspaper. It goes without saying that I never rade a granhological analysis of his
handwriting, asper their request.
It is possible that I did work for the Agency on this man's handwriting under
some cover numbar or crypt, but up to now, we have not yet been able to identify it.
--- |
|
2,018 | /releases/2018 | 104-10216-10322.pdf | 104-10216-10322 | 04/26/2018 | Redact | CIA | 10/5/64 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | MEXICO CITY | CABLE RE; EX WIFE CONFIRMED HIS ITINERARY, WILL LEAVE BRUS MID OCT. | 1 | CIA | JFK | 03/16/2018 | JFK64-51 : F5 : 20040315-1057922 : | 1 | ## Page 1
104-10216-10322
1533
10160, 19
SECRET -
PRASON/UNIS MOTIrICO
AVANTE COPY
16780 it too.
TO: UnIt
IME
1503 1187286
DESENSITIZED TIPTO CHAPRO!
ten 12?1
ITIPERAY: VILL LEAVE DRUS MID CCT, EXFECTS ARRIVE HEYI LAST
MY POT TO VISIT SON.
07
SECPET
SECRET
4/8R
--- |
2,018 | /releases/2018 | 104-10164-10024.pdf | 104-10164-10024 | 04/26/2018 | Redact | CIA | 09/18/1973 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | WITHHELD | REQUEST PERTINENT TRACES AND SUMMATION ANY OPERATIONAL INVOLVEMENT HQS AND MIAMI HAD LAUREANO BATISTA. | 9 | CIA | JFK | 3/12/18 | JFK64-3 : F9 : 1998.01.05.16:12:53:483107 : | 9 | ## Page 1
104-10164-10024
WARINCH SON PART
а таст sta
WHA
4381°
T 5302:?
•JES"" MESSAGE
FILE
PAGE
?0R:8823351
0g-u1
SEP 93
BE C1, 23823958 SEP IS SAPP
22750
TOS DIRECTOR, WH/MIAMI.
REAM
3. REQUEST PERTINENi "RACES AND SUMMAI LON ANY APERATIONAL
IMYDLVEMENT HEARALABIERS AND MIAMI MAY HAVE HAD HITH LAUREANO
RITISTA FALLA, CUBAN CHRISTIAN DEMOCRAT LEADER IN EXILE
NOW RESIDENT CARACIS• BATISTA IS APPROXIMATELY: 38 YEARS OLD.
LAWYER, HAS BEEN IN EXILE SINCE ABOUT 1960 AND IS 1967 OR 1968
GRADUATE OF UNIVERSITY OF MIAMI. PRIOR COMING TO VENEZUELA
ABOUT TWO YEARS AGO. HE LIVED WASHINGTON. BELIEVE HE MAY HAVE
BEEN ENCRYPTED IDEN WHILE MIAMI,
2, BATISTA IS SOCIAL CONTACT OF FREDERICH C. BRADSPIES
AND MAY BE EXPLOITABLE AVENUE OF ACCESS COPEI LEADERSHIP.
16J.
FILE!
201*
- B2 IMPDET
CR
: E. 9.
21-M 832928
22:56
RETURN TO CIA
Background Use Only
Do Not Reproduca
6207:
RECORD COPY
201-268277
18 sep 73
21.908
---
## Page 2
14-00000
Tora comes. 2 - 2
SECRET
-ACE EDEN MNRINRTUEE
ACTICE ANT
RETION
619
T 541794
AGEACY MESSAGE
PAGE eL
Y0R1192821Z SEP Y3
IN E3J099
109
WASH 19592
SECRET
1919832 SEP 73 STAFF
CITE WHIMLAM: 19592
iNFO DIRECTOR,
REAM
REF!
16-17
TOO N 133:04
RA 1 6.07009
22756(14032920)
SUBJEC: REEVIS AMPALM-2 1281-2682778 GNOT AT STATIONS:
EDENTITY CRYPT NEVER BELONGED AMPALM-2 NOR HAS AMPALMOZ EVER
CONNECTED WITH THE ELIGO ORGANZZATION CAS DID ALL WHO HAD CRYPT IN
IDEN CRYPT SERIES.
Z. SUBJECT DPOB 1 MAY 35, HAVANA, SON OF WEALTHY BANKING FAMILY..
HE WAS CHRISTIAN DEMOCRATIC LEADER IN CUBA WHO BELIEVED REVOLUTION
HAS BENEFICIAL UNTIL RUINED IN THE HANDS OF CASTRO, IN EARLY 620
HE WAS HEAD OF A FACTION OF THE CHRISTIAN DEMOCRATIC MOVEMENT IMDES
IN THE U,S. • AND IN EARLY 63. HIS FACTION WAS COORDINATING
CLANDESTINE ACTIVITIES TO BE CARRIED ON IN CUBA WITH OTHER ANTI-CASTRO
EXILE GROUPS IN MIAMI, HE PERSONALLY PANPICIPATED IN SEVERAL
CLANDESTINE RUNS TO CUBA, ESPECIALLY IN COORDINATION WITH J0 OF
NOVEMBER GROUP, HIS DUN BOAT, "SIGNA 10" HAS USED IN THESE ACTIVITIES.
IN 1963, HE HAS MILITARY AFFAIRS SECRETARY AND COUNSELLOR OF THE MDC,
AND WAS ACTIVE IN TRYING TO UNIFY HIS FACTION WITH THE OFFOSING
CA T
201-268277
10 SEP 1973
RECORD COPY
31900
---
## Page 3
COOLE ME ONE DO.
GECRE:
BUNCH CORIINERNOT
A PH MA
ACTION •
т 581704
A3583Y "ESSAJE
FILE
PAGE 82
T0R:1920212 SEP Y3
IN 133070
WMIM 19502
MDE FACTION. PER SENSITIVE INFO OF JULY 6S. HE HAS
BRANTED VENEZUELAN VISA IN MIAMI. LNERGO ART OF AUG 63
INDICATED HE WAS IN CENTRAL AMERICA CONTACTING REPS OF
DIFFERENT GOVERNMENTS IN ATTEMPT CREATE A UNIFIED CUBAN
EXILE MILITARY. ACTION GROUP; INFO DATED SEPT 63 INDICATES
THE MDC MAD AN AIRCRAFT AND ARMS STASHED IN VENEZUELA WHICH
THEY PLANNED USE IN ATTACK ON CUBA, PER UFG-04526, 29 JAN
64, SUBJECT HAS UNDER FIRE FOR HIS PERSISTENT ANTI-U,S.
ATTITUDE AND FOR HIS MILITARY POLICY WHICH WERE CAUSING
PROBLEMS FOR THE HDS: SUBUECT APPARENTLY ARRESTED 22 APRIL
64 BY MIAMI METRO POLICE AT MOC OFFICE, NO FURTHER INFO ON
REASON FOR/OR FOLLOW-UP TO ARREST, MHEVER, ANOTHER CARD
INDICATES HE HAD PROTESTED AGAINST "POLICE STATE" METHODS
SPRESUMABLY IN U.FOD ON DEHALE OF THE MOC, JUNE 66 INFO
-SAYS HE WENT TO DOMINICAN REPUBLIC TO CONTACT BALAGUER TO
ÄRRANGE ESTABLISHMENT OF MILITARY BASE OF MDC IN THE D.R..
ÀND THAT HE ALSO PLANNED DO GUATEMALA FOR SIMILAR REASON. PER
119632, DE JULY 71, SUBJECT THEN LIVINO CARACAS AND HAS WELL
CONNECTED TO COPES PARTY, AT THAT TIMM.. NO DESCAIDED AS LEADER OF
SUDAN CHRISTIAN DEMOCRATIC PARTY IN EXILE, WHICH HAS HOS IN MIAMI,
M. purine sies
N044611
100
---
## Page 4
Customs Me,
SECRET
AGEACY MESSAGEi
FILE
542980
PAGE 0J-53
90R11920217 SEP 7J
IN B33070
MMIM 19502
STATION MAX NO INFO ON PERIOD HE LIVED WASHINGTON.
J. RE OPS INVOLVEMENT, STATION CARD REFLECTS THAT POA HAS
REQUESTER ON SUBJECT IN MARCH 61, NO FURTHER INFO, PER UTGA-A322.
3 JUL: BR, BUBJECT WAS IS INTEREST TO ACSS, BUT WE HAVE NO INFO
INDSCATINO NETHER HE BECAME AGSI SOURCE,
Д. 48671 281-268277, E-2, IMPDET,
---
## Page 5
SECRE!
PALATLONER
AGESE MESSASE
WHBI
ACTIO
4381°
1 930312
no tattal
+ 2818-4060071
ACHIONGORY
PAGE 21-01
TOR:1023858 SEP YS
N C5292
21-17
22756
8 6 6 9E: 1823457 SEP 93 STAFF
eSTE
22756
TOO DIRECTOR, WH/MIAMS.
ACTIDARIT
REAM
201-268377
SO REQUEST PERTINENT TRACES AND SUMMATION ANY OPERATIONAL
INVOLVEMENT HEADQUARTERS AND MIAM! MAY HAVE HAD WITH LAUREANO
BATIST A FALLA, CUBAN CHRISTIAN DEMOCRAT LEADER IN EXILE
NOW RESIDENT CARACAS, BATISTA IS APPROXIMATELY 38 YEARS OLD
LAWYER, HAS BEEN IN EXILE SINCE ABOUT 1960 AND IS 1967 OR 1968
GRADUATE OF UNIVERSITY OF MIAMI, PRIOR COMING TO VENEZUELA
ABOUT THO YEARS AGD, HE LIVED WASHINGTON. BELIEVE HE MAY HAVE
DUEN ENCRYPTED EDEN WHILE MIAMI.
8A BATISTÀ IS SOCIAL CONTACT OF FREDERICK C. BRAUSPIES
AND MAY BE EXPLOITABLE AVENUE OF ACCESS COPE LEADERSHIP:
201"
• CA IMPDET
"Chester the Party
CAIT
2/00
---
## Page 6
14-00000
M2 ANS FA
FIE.
2391º
9 930840
ACHION COPY
PAGE
01-01
YOR 130Z2351 SEP 93
SGG R, 1 3038868 880 78 STAPE
CITE
₴2799
TOI DIRECTOR• MMINIAM!.
REAM
REFI
1n17
(32750 (-032970)
& IDENTITYS AMOTIN-JA.
RO. NO TILE. EZ IMPDET
0 A
165, SET DESSASE
21493903
12999°
FI
38
---
## Page 7
rees" Cory to decade ente .
as come it = 2
SESHES
ANTON LEY SER MeNER
ATENCY MESELE
619
9902790
va. при of
iPH 359M%3
ACTICA CORE
PAGE 61
90R11920232 SED 23
IN 035079
WMIN 19502
SECRET LOS003E SED TO START
CATE NHIMLAM! 19592
INFO DIRECTOR.
REAN
REF!
1h-17
22756(10032920)
SUBJECT
REF IS AMPALMO? 1201-2683798 ENOT AT SPAYIONS,
IDENTITY CRYPT NEVER BELONGED AMPALM-2,NOR WAS AMPALMER EVER
CONNECTES WITH THE (SLIGO) ORGANIZATION PAS DID ALL MHO HAD CRYPT IN
IDEN CRYPT SERIES).
2.. SUBJECT DPOB 1 MAY 330 HAVANA, SON OF WEALTHY BANKING FAMILY.
ME WAS CHRISTIAN DEMOCRATIC LEADER IN CUBA WHO BELIEVED REVOLUTION
MAS BENEFICIAL UNTIL RUINED IN THE HANDS OF E A STAO. IN EARLY 62.
HE WAS HEAD OF A FACTION OF THE CHRISTIAN DEMOCRATIE MOVEMENT IMDE,
IN THE U,SiA AND IN EARLY @3, HIS FACTION WAS COORDINATINO
CLANDESTINE ACTIVITIES TO BE CARRIED ON IN CUBA WITH ORMER ANTI-CASTRO
EXILE GROUPS IN MIAMI, HE PERSONALLY PARTICIPATED IN SEVERAL
GLANDESTINE RUNS TO CUBA, ESPECIALLY IN COORDINATION WITH 30 OF
NOVEMBER
GROUP, HIS OHN BOAT, "SIOMA 10" HAS USED IN THESE ACTIVITIES.
ON 1903, HE WAS MILITARY AFFAIRS SECRETARY AND COUNZALLON OF THE MDC,
AND WAB ACTIVE IN TRYINO TO UNIFY HIS FACTION WITH THE OPPOSING
kies
3/000
---
## Page 8
SECRET
AGENCY MESSAGE
ACTua LI
a.
w.
т 941708
PAGE 02
TOR TOROZIE SEP 93
IN 03J990
MHIM 1050₴
NDE FACTION. PER SENSITIVE INFO OF JULY 6S, WE WAS
BRANTED VENEZUELAN VISA IN MIAMI. LNERGO RAT OF AUG 6S
INDICATED ME HAS IN CENTRAL AMERICA CONTACTING REPS OF
DIFFERENT GOVERNMENTS IN ATTEMPY CREATE A UNIFIED CUBAN
EXILE MILITARY ACTION GROUP, INFO DATED SEPT 6S INDICATES
THE MDC HAD AN AIRGRAFT AND ARMS STASHED IN VENEZUELA WHICH
THEY PLANNED USE IN ATTACK ON CUBA, PER UFG- 84526, 29 JAN
64, SUBJECT WAS UNDER FIRE FOR HIS PERSISTENT ANTI-U.S.
ATTITUDE AND FOR HIS MILITARY POLICY WHICH WERE CAUSING
PROBLEMS FOR THE MDC• SUBJECT APPARENTLY ARRESTED 22 APRIL
64 BY MIAMI METRO POLICE AT MDC OFFICE. NO FURTHER INFO ON
REASON FOR/ER FOLLOHOUP TO ARREST, MUEVER, ANOTHER CARD
INDICATES HE HAD PROTESTED AGAINST "POLICE STATE" METHODS
(PRESUMABLY IN VASAY ON BEMALE OF THE MDC. JUNE dO INFO
SAYS ME WENT TO DOMINICAN REPUBLIC TO CONTACE BALAGUER TO
ARRANGE ESTABLISHMENT OF MILITARY BASE OF MOC IN THE D.R..
AND, THAT HE ALSO PLANNED GO QUATEMALA POR SIMILAR REASON, PER
176321 SO JULY 710 SUBJECT THEN LIVING CARACAS AND WAS WELL
CONNEGTED TO COPES PARTY, AT THAT TIMBe MELDESCRIDHL AS LEADER OF
CUBAN CHRISTIAN DENOCRATIO PARTY IN EXILO, WHICH HAS HOS IN MIAMI,
paris to incur itoss
BEERIT
12 :
male. a
not to to
11020
---
## Page 9
SECRET
AGEAC" MESSAGE
mP.
FIE
9 541904
PAGE 03-03
T0R11920217 SEP 73
IN 095070
WHEN
19502
STATION HAS NO INFO ON PERIOD ME LIVED WASHINGTON.
S, RE OPS INVOLVEMENT. STATION CARD REFLECTS THAT POA WAS
REQUESTED ON SUBJECT IN MARCH 6S. NO FURTHER INFO. PER UFGA-$322.
3 JULY 62, SUBJECT MAS DE INTEREST TO 2698, BUT HE HAVE NO INFO
INDICATING WHETHER HE BECAME ACS! SOURCE.
4 EILER 289-268279, EoR. IMPDET.
--- |
2,018 | /releases/2018 | 104-10185-10053.pdf | 104-10185-10053 | 04/26/2018 | Redact | CIA | 02/23/1961 | PAPER-TEXTUAL DOCUMENT | 80T01357A | LUXEMBOURG | DIRECTOR | CABLE- PLEASE EXPEDITE DISPATCH KUTUBE/D ONLY WITH ALL DETAILS AND RESULTS QJWIN TRIP. | 1 | CIA | JFK | 3/12/18 | JFK64-20 : F13 : 1998.04.04.09:55:42:186108 : | 1 | ## Page 1
104-10185-10053
03
it .
03
ORIG:
UNIT:
EXT
DATE iT
•TO
114/0/029
:652
23 February 1961
LUXEMBOURG
FROM: DIRECTOR
CLASSIFIED MESSAGE
SECRET
petite
ROUTING
15
DEFERRED 3 FEB 61: 22
D5z
I ROUTINE
CONF
INFO &
C/FI/D
C/AF, S/C 2
FARAGEN
PRIORITY
OPERATIONAL
IMMEDIATE
INITIALS
TO
LUXE
OUT 76650
0U 176650
INFO
CITE DIRE
RIBAT LAURICLE ZRACORI
2€500
REP LUXE *127 (IN 45263), LUXE 0303 (IN 18961)
26600
L.: PLEASE EXPEDITE DISPAICH NUTUBE/D ONLY VITE ALL DETAILS AND RESULTS
'QUIN TRIP. INCLUDS DETATES HIS PAST ASSOGIATION BESTA, HIS DISCUSSIORS BESTA,
¿ANER CORREST BESTA ACTIVITY AND ALL QUIN XHOWS RE BARLETTA WITH ASSESSMENT. VIEN
RIGHT SECURITY PROPOSED USE BARLETTA WE NEED ABOVE COMPISTE AS POSSIALE. CAELE
DISPATCH AND POUCH NUMBERS.
2, SOMEWHAT DISAPPOINTED QJWIN RETURNED WITH ONLY ONE CANDIDATE. PLEASE
INCLUDE IN ABOVS DISPATCH DETAILS HIS SPORTS THIS TRIP. IN YOU SATISFIED HE
REALLY TRIED PUT OUT FOR US PAY HIM 300 DOLLARS. OTHERWISE 200 DOLLARS.
3.
RE LEOP ASSICAMENT: PTI PROCESSING OF CONTRACT AND OTHER ADMIN
ROUTINES IN FINAL STAGE. SUGGEST TELL QTWIN CURRENT FLUX IN CONCO DICTATES SE
PLAN HIS ASSIGNENT VITH DETAILED ATTENTION ALL ASPECTS AND EXPECT WILL BE ESAR:
MOVE HIM ABOUT END MARCH. WILL KEEP YOU ADVISED AND WILL SEPT CONTRACT POR IS.
SIGNATURE N AS READY.
4.
ANT INDICATION QJVIN SPILLING TO QUBANNSE 1
L/RE HIS WORK FUR S
HE/FI
HE/2
! (WELLES BY PHONS)
REBEASING OFFIGEN
COOEORATINE OrMERAS
C.FI/D
•SECRET
REPRODUCTION
AUTHENTICATINO OFFICE
# OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
RETURN TO CIA
Background Use Only
Do Not Reproduce
3/08
--- |
2,018 | /releases/2018 | 104-10428-10013.pdf | 104-10428-10013 | 04/26/2018 | Redact | CIA | 10/4/71 | PAPER-TEXTUAL DOCUMENT | RUSS HOLMES WORK FILE | REPORT ON VISIT OF FOREIGN SCIENTISTS | 2 | CIA | JFK | 3/12/18 | JFK-RH16 : F14 : 1998.08.21.11:00:17:403129 : | 2 | ## Page 1
1104-10428-10013
I CRENCE IBERIEEN HIS
REPORT ON VISIT
OF FOREIGN SCIENTISTS, OCTOBER 4, 1972
There were four guests in the group:
Dr (ProCo yosE MOSkal, 154% Of Biophysics, Ministry Of Publas
Dr. Alexei A. Moiseev; Central Inst. for Advanced Medical Studies, Moscow
Dr. Jean-Claude Nenot; CLA, Centre D'Etudes Nuclaires, Fontenay-aux-
Roses, France.
Dr. R. Masse, ; CEA as above.
The four visitors here not traveling torether, but by coincidence were
participants at the sane transuranium Biolory Symposium at Hanford curing
the week of Senter 210,
They were in San Prancisco by chance at the same
time and desired to visit Berkeley on the same day
firs.
Anna Low-Beer picked up the four guests in San Francisco and brought
them
to the Donner Laboratory where they were greeted by Dr. John Lawrence.
Drs. Donald Van Dyke, James MaRae, and Howard Parker took them on a short
tour of the Anger camera facility and whole-body counting and scanning
equipment.
cussed.
Major questions concerned the use of these instruments in monit
oring and assessing the extent of persons contaminated with radionuclides
in industrial accidents.
Lunch was attended by Dr. Hardin Jones, the four guests, Drs. Van Dyke and
Parker, and Dr. Patricia
Durbin, who acted as hostess and guide through
Topics discussed at lunch were centered about the Transuranium
The efficacy of two new techniques to remove lung contamina
tion by alpha-emitting isotopes
as considered.
The two techniques are
ung lavage and aerosolized cheating agents, particularly DIPA.
A tour of Blag. 74 followed lunch. Three of the visitors are biologists-
Dr's. Moskalev and Nenot are physicians. and Dr. Masse is a veterinarian
and all deal with animal experiments or the interpretation of the results
of animal experiments.
They were much interested in
how one achieved
and managed a "biologically clean" rodent colony, in the minimun mainte
nance rabbit rooms, and the cage-washing facilities. There was some
discussion about the 90-5r-injected monkeys, there exposure levels, years
of follow-up, and the essential absence of biological effects at the
dose levels in the study.
A two-hour general discussion between and among the four guests and Dr.
Durbin followed the building tour.
The chief topics discussed were how
to explain the observed differences in the metabolism of the transuranic
elements among species.
The usefulness and verifiability of models of
Pu metabolism were considered at great length.
areas of re-
search in internal emitters problems were
considered including
ence of age on local dose and ultimate biological end-points; the useful
snown variations in iron metabolism,
---
## Page 2
13-00000
Dr. Durbin proposed a collaborative effort with two of Di. Moskalev's
colleagues.
They have collected data on human skeleton weights, but
now do not have the time or interest to write up their material.
Durbin has collected all of the l9th century and early 20th centary
human bone weight data and would like to add the modern Russian material
De. Moskalev agreed to propose a joint article with his
colleagues looking towards publication in an international journal.
sur ested that the
original data would be forwarded in any case as soon
as it could be copied.
In the late afiernoon the visitors toured (briefly) the Bevatron guided
by Ralph Thomas; the californium separation facility guided by Francis
HicCarty; and
the Hi-lac guided by Al Ghiorso.
Dr. Moiseer, who is a
physicist, was very much intrigued by the proposal to make
an advanced
scientific instrument by joining the Bevatron and the Hi-lac.
Dre Moska-
lev was not interested in how
the machines worked, "physics was not his
feld'he said. but asked what he as
a biologist might do
in the nature
of radiobiology experiments with such machines.
lioskalevregretted that it had not been possible
Tobias. TWe could probably have fit in a few minutes or made arrange-
ments for the following day, but I had run them ragged with sight-seeing
the day belore, Monday was very lull, and frankly they were exhausted
They would also have liked to visit the Medica
and peded rest. Mrs low leer tried to fill them in on the duties and
Services group.
routine of that group.
Comments on money, budgets, problems of communication, demands on time,
etc. ran though all of the conversations.
Dr. Nénot
and Dr. Moiseev spoke English and
understood it well.
Dr. Moskalev and .
Dr. Masse understood more English than they could speak.
All four are
chiefly occupied with radiation protection and especially with problems
raised by internal emitters. Dr. Moskalev is his country's representa-
They all forste the develop
'includes, as they were careful to point out, pu fast breeders, hence
the overriding interest in Pu and its transplutonium contarinarts.
The Russian visitors will be guests of the MEC Division ui Piclogy and
Medicine
in Washiniton. (I foel certain we will roceive food marks as
husts and au sciontists. pwil).
One further point needs to be added. Although nuclear medicine is not
a cuurent specialty in either country, and the use of nuclear medical
techniques, especially as diagnostic
tools, is very limited, the tho
physicians indicated thay they personally were much interested, and there
has a definite trend in both countries towards more and more use of
such tools. "It is coming", they
--- |
||
2,018 | /releases/2018 | 104-10165-10164.pdf | 104-10165-10164 | 04/26/2018 | Redact | CIA | 06/23/1966 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | JMWAVE | AMCORE-2, VICE PRES ELECT AUGUSTO LORA TOLD AMTHEME-1 IT WOULD BE HONOR FOR DOMINICAN GOVT TO INVITE AMCORE-2 ATTEND INAUGURATION CERMONIES. | 1 | CIA | JFK | 03/16/2018 | JFK64-4 : F27 : 1998.01.19.09:56:15:293108 : | 1 | ## Page 1
104-10165-10164
+ D0 + 08
me Des Do
CLASSIPY TO FILE nO.
TO FILE tO.
GOLE HIDD
"ET, TO BRANCH !]
DESTROT
0 316.
CLASSIFIED HESSAGE S
SECRET
PERSON/LAI? NOTIFICO
TOTAL COPIES
FEFROOUCTION PROHIBUTED
ACTIO
WH8
FILE LA WHICS
LH1T
TIME
BRID COPY
F1 ELIT CAX CAfREE CUCU
SECRET 232117Z CITE UMWAVE 1673
(SANTO DOMINGO INFO DIRECTOR
23 JUi: 905 23 Juid6:: 43717
File
DIVOUR PERUMEN AMCORE
REFERENCE: A. SHAVE 1441((N36674)
B. (SANTO
DOMINGO 12E0 (N35208
ACCORDING TO ANCORE-2,
VICE PRESIDENT ELECT AUGUSTO
LORA TOLD AMTHEME-! ON 19 JUNE THAI IT WOULD
BE
AE HONOR FOR DOMINICAN GOVERUKENT INVITE AMCORE-2 ATTEND
INAUGURATION CEREMC: IES. HOWEVER AMCORE-2 HAS HEARD
MOTHING FROM LORA AND AT THIS LATE DATE DOUBTS WILL
RECEIVE INVITATION WITHOUT DISCREET BOOST FROM SANTO
16-10
DOMINGO STATION.
PLEASE ADVISE.
SECRET
BI -
'SEGRET
RETURN TO CIA
Background Use Only
Do Nor Reproduos
3/BR
--- |
2,018 | /releases/2018 | 104-10071-10262.pdf | 104-10071-10262 | 04/26/2018 | Redact | CIA | 12/11/70 | PAPER-TEXTUAL DOCUMENT | 80T01357A | D/FBI | DD/PLANS | MEMORANDUM ON VLADIMIR SECEN | 4 | CIA | JFK | 3/12/18 | JFK15 : F13 : 1993.07.31.09:33:21:400059 : | 4 | ## Page 1
104-10071-10262
CONdiDENTIAL
SECRET
ONCLASSIFIEU
ROUTING AND
RECORD
LATENHONA
FROM.
на
B,c1 316/0354 70
DATA
So e soupato, nosa morber, ed
DATE
POINASDID
OFFICER
Drom a line stress column after ooct comment.
10.
BX
11.
CTIONS
12.
12.
10.
SECRET
CONFIDENTIAL
111-111125
INTERNAL
USE CaLY
UNCLASSIFIES
9041
---
## Page 2
14109000
SECRET
RETURN TO CIA
Background Use Only
Do Not Reproduce
11 DECIO
MEMORANDUM FOR :
Diroctor
podoral Bureau of Investigation
ATTENTION
FROM
SUBJECT
: Domestic Intelligence; Divialon
: Daputy Director for Pinne
VLADIUIR SECEN
MILE RAVLIC
REGISIRATION • INTERNAL SECURITY MATTER
do Laforonco lo codo to on inquiry to thio Agency
datod 20 july 1068, Subject:
"VLADIMIR SECEN • INTERNAL
SECURITY DOSINICAN REFUBLIC."
TORODOtION OnLY. VLADIMIR
1903 to 1008 on an occoolonal sourco of information on
Coribbaon nattoro.
no woo sovolvod da a plan to morthros the coverdront of
Host and doo Doing Dadd by tilo Agency in further to
O8 thi plan d0 coaDlotOly Saloo, Horever, sECaN did
infora thie Agoncy on too occonsons that he noo allegedly
Involved la ouch a plan. A rosuse of these reporte follows.
211-0126609
Oa o Podruary 1003, unciN Andorced a
fron this Anoney &n Mlood that he had Dean offered
forger Gabon sanator. 60
depoco PreDaCOnt DUVALIND Of HAStA. DECED GOid
ho rofuded
the post, but loter oadd that HAshnER had rosaried
publicly on devorud occosiong that secth had accopted hia
PrODODAtION.
ACCOrdIng tO SECUN, thia vog a tactic
MASFERRER used to enhance the prentige of hia movement.
On 2 March 1900, SECEN told a reprodontativo of
this Agoney in Mions that he had boon contacted on 22 Feb-
ruury 1008 by one Mile RAVLIC from Hadrid tho, according
Preoddent DUVALIER.
ACCOrdInU tO SECEN, RAVLIC atoppod in
Miand to sce him.
In their meetlog, RAVLIC told SECEN that
he had been contucted in mid-february in Madrid by a Donia
Içan national readding in laits who was allogedly a confidant
63
COPY
/
1/1
9041
---
## Page 3
14-00000
ol Prodident DUVALIER.
To Dosinlean told RAVLIC that
Individual whoa DUVALIIR suspected of plotting to over-
DUVALIER WONtOd RAVLIC
tO InfluOnCO DECEN 8O atOp bia HalbIon ploctiog and, 18
SECEN AGFOOd, DUVALIBR YAN DAILION BO ORIES BECKN a BOOd
SECKH rOportedly sold
RAVLIC that he was not engaged in any plot to overthrow
Prosident DUVALIEN abd did not plan. to becose luvolved.
RAVLIC then told SECEN Chat ba voo godog 8o fasts to
roport the reculta of bia miocion to Precidont DUVALIER:
bonovor, when SECEl warned RAVLIC that auch a trip vould
Do 800 dangerous, RAVLIC POON bia advico and returned to
8 pa 10.
01. 313036
The 11100 A8 thia Agency sOSloCt that Mile RAVLIC,
•1OO LCOND DO HALO RAVLIN dO SOUSTICI TERCIVICH, MILIO
'KRAVIT, ONd LOJOS MILLER, DOO DORD 10 JUBO 1910 10 Croatia,
Sugoslavio, ond
1o o naturalizod citison of the Domidicon
Ropublic.
Ho atudied agrICulture In 70gr0D, YUgonLaviO.
and graduotod as on agronomiot.
During world War II, ho
woo a mosber of the Croation Aray.
In 1057, ho joined
tho Dominicon Army no a Major ond becom a Li. Colonol
undor prooidont truJIllo.
In April 1037, o cOllOblO source
rOFOrtOd haS RAVLIC, UhO PrOVOlOd On a DOSIDICOD RODIDIC
Bacoport, was apparently evolved da an Inport asport bugl
noos, but aloo corried cut politial ond dolormation.
At that tina RAVLIC uno reported to
havo boon in hadred for tha poot month, but had mado cov
oral tripa to France.
Sourca aloo onid tbat RAVLIC COD-
einod to molotoln contact with the mustLion.
i2o boat
rocent infornation in thie Agoncy'o 81100 rollocto that in
SapROnDer 190%.
RAVLIC was roportedly ID Paria valeiDg fOr
MTO. JUON PERON. AE ChOE 8AEO, RAVLIC tOld
o reliable
pource that ho was in bucinees
with Juan PERON.
Although thie Agancy has no curront oparational
IDOTONE IN SECEN, We WOUld appreCiOtO raCeD of any 1n-
Porcation which your Baroou may obtaio on bio
actavities
In the Caribboon area,
parescularly in the losinican Repub-
1c and Males or relotin, do the CubaI.
The above Anformation lo bodag code avadiable to
your baronu with the undorotonding thot 1e will recedve no
Purthor Usononnatson althout prior approval from didn office
ond will not he uood in any intervlowy which your bureau
mght have with SECEN.
CSCI-316/03946-70
д:".
ind.
OBSTIONS
---
## Page 4
14-00000
SECRET
NO FREEN DISSEM
- 3 -
DD/P/WH/7/Ha1t1/R. Lohman: PP
Distribution:
Orde & 1 - Addressee
• CI/LAdison
CI/R&A
WHET
WH/7/HT Chrono
WH/ 7/DR
WH/ Sec
201-391183
- 201-292088
27 November 1970
Based on: JWAVE 9407 (IN 65512)
2 March 1960
JIWAVE 0034 (IN 61062)
9 February 1966
Book Diapatch 4681
19 November 1964
UFGA 28339, 28 Sept 1967
7171 (IN 37249)
17 February 1066
JMWAVE 0221 (IN 50000)
10 February 1988
UFGA 28392, 17 NOv 1988
Project:
None.
KITEST
SNUAOECONEIS
ni.S
Per!
SECRET
NO FORECA DISSEM
--- |
2,018 | /releases/2018 | docid-32289575.pdf | 124-10201-10351 | 04/26/2018 | Redact | FBI | 06/20/1967 | PAPER-TEXTUAL DOCUMENT | 92-2781-1216 | DIRECTOR, FBI | AMBLER, JOHN A. | 24 | FBI | HQ | 3/8/18 | 24 | ## Page 1
JFK Assassination System
Identification Form
• Date:
6/15/201
Agency Information
AGENCY :
FBI
RECORD NUMBER: - 124-10201-10351
RECORD SERIES:
HQ
AGENCY FILE NUMBER: 92-2781-1216
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
FBI
AMBLER, JOHN A.
DIRECTOR, FBI
DATE: 06/20/1967
PAGES:
24
SUBJECTS :
LST, ASSOC, BKG, RES, LCN, GAMBLING ACT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 10/21/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32289575
Page 1
---
## Page 2
гD-263 Tear. 9-17-65)
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
TANPA
TITLE OF CASE
OFFICE OF ORIGIN
SANTO TRAFFICANTE, JR., aka
DATE
INVESTIGATIVE PERIOD
JUN 2 0 1967
3/29/67 - 6/8/67
REPORT MADE BY
SA JOHN A. AMBLER
CHARACTER OF CASE
AR
TYPED BY
REFERENCES:
Report of SA JOHN A. AMBLER, at Tampa, dated
5/10/67 •
Miami airtels to Jacksonville, dated 5/3/67 and
5/18/67.
(IO)
New York teletype to Director, dated 5/4/67,
captioned "La Cosa Nostra".
New York teletype to Kiami, dated 5/4/67, captioned
"La Cosa Nostra".
"(10)
New York airtel to Tampa, dated 5/2/67•
(IO)
Miami airtels to Tampa, dated 5/5/67, 5/11/67,
and 5/26/67.
Miami teletype to Tampa, dated 5/11/67.
(IO)
Jacksonville letter to Miami, dated 5/11/67.
(IO)
Philadelphia letter to Tampa, dated 5/15/67. (I0)
Chicago letters
to. Tampa, dated 5/18/67 and
6/6/67.
(IO)
Newark letter to Tampa, dated 5/24/67.
(IO)
Cleveland letter to Tampa, dated 5/31/67•
(IO)
Tampa airtel to Miami, dated 6/6/67. (IO)
nding over one year D] Yes No; Pending prosecution over six months DJ Yes
"No.
SPECIAL AGENT
IN CHARGE
DO NOT WRITE IN SPACES BELOW
92-278141216
Case has been:
APPROVED
COPIES MADE:
-
Bureau
(92-2781) -1
- USA, Tampa
- Cleveland
(92-1269)
3
- Miami (92-88)
(1 - USA, Miami, Attn:
WALLACE
JOHNSON, Departmental
Attorney
• - Newark (92-498)
2 -
Tampa
(92-1)
Dissemination Record of Attached Report
Agency
Request Recd.
Jate Fwd.
CC. AAG, Criminal Division
Organized
Crime and Rackcteering
Tom
3 y
DocId: 32289575
Page
2
JUN 21 1967
Here 16
EX-Z0A
Notations
---
## Page 3
TP 92-1
Cleveland Office has advised that numerous attempts
•to contact CARMEN MILANO have been unsuccessful and
appeared unlikely that any intomlew of MILANo relatihaa
the activities of TRAFFICANt would be productive, and that
unless advised to the contrary, MILANO was not being inter-
viewed.
Tampa, however,
requested that additional efforts
to interview MILANO be
afforded.
On June 1, 1967, Sgt. JACK DE LA LLANO, Intelligence '
Unit, Tampa Police
Department', advised that he had received
information from the Dade County Intelligence Unit to the ef-
fect that the following additional telephone numbers have
been identified as being contained
in the personal papers of
TRAFFICANTE, but was unable to state the fircunstances sur-
rounding the obtaining of these numbers, inciuding the date
obtained or the location where the telephore numbers had
- been located:
759-4882;
665-1522;
448-6201;
665--1895
947-4521
949-0132;
531-0589;
256-6943;
877-28660
INFORMANTS:
Identity,
TP T-1 IS. IP 120-0
TP
T= ?
iS
TP 97-C
TP
T. .3
TP 41-C
TP
T-4
TP 274-C
TP
T-5
iS
TP 182-C-TE
TP
T-6
is
PH 599-C-TE
TP
T=7
is
TP 328-C
TP
T=8
is CG 6722-C-TE
TP
T-9 is PCI SAM MONDELLO
TP T-10
is Mr. JOHN HOOD,
Colonial Dodge, St.
Petersburg, Florida,
(by request)
Location
137-460-218
137360-228
137-142-332
137-1355-37
137-1028-175
Instant Report
137-954-47
Instant Report
137-1382-21
and 229
Instant Report
C
COVER
PAGE
DocId: 32289575 Page 3
---
## Page 4
TP 92-1
TP T-11 iS TP 8-C-
TP T=12 is TP 120-C
137-8-349
137-460-220
LEADS
CLEVELAND
AT CLEVELAND, OHIO
Will continue efforts to locate and interview
CARMEN MILANO concerning his association
with TRAFFICANTE
and/or associates.
MIAMI DIVISION
AT MIAMI, FLORIDA
1. Will contact Dade County Intelligence Unit
concerning telephone numbers on administrative page to deter-
mine source of information as to these numbers being located
in the possession of TRAFFICANTE.
2.* Will contact Mr. CHARLES POWERS Accounting
Division, Eastern Airlines, concerning disposition of return
portion of Eastern Airlines
ticket Number 007:221: 738:899.
3.* Will interview JOHN C. PASSARELLI, 531 North-
east 71st Street.
4. * Will interview MELVIN FRUMKES, Attorney, Lincoln
Road, as requested.
AT FLORIDA CITY, FLORIDA
Will interview Chief of Police WILLIE FASULO
as previously requested.
TAMPA DIVISION
AT TAMPA, FLORIDA
Will continue efforts to define TRAFFICANTE'S
participation in the ICN.
COVER PAGE
DocId: 32289575 Page 4
--- |
||
2,018 | /releases/2018 | docid-32306566.pdf | 124-10290-10206 | 04/26/2018 | Redact | 02/14/1961 | PAPER-TEXTUAL DOCUMENT | 92-3171-109 | DIRECTOR, FBI | SAC, CG | 2 | FBI | 3/1/18 | 2 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/12/201
AGENCY: FBI
RECORD NUMBER: 124-10290-10206
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-3171-109
Document Information
ORIGINATOR: FBI
FROM:
SAC, CG
TO: DIRECTOR, FBI
TITLE:
DATE :
PAGES:
SUBJECTS :
02/14/1961
2
SGI, EX-CONVICT, TRA, GAMBLING, B/F INT, ASSOC
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS: 11(a)
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 01/06/1999
OPENING CRITERIA: APPROVAL OF IRS
COMMENTS :
Released under
F. Kennedy
issassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 56792 Date:
4-12-2018
v9.1
HH 56792
1
DocId: 32306566
Page 1
---
## Page 2
F.D-36
• 12-13-56)
FBI
Date: 2/14/61
(Type in plain text or code)
(Priority or Method of Mailing)
Transmit the following in
Via
AIRTEL
TO:
DIRECTOR, FBI (92-3171)
FROM: SAC,
CHICAGO (92-349)
SAMUEL M.
AR
GIANCANA, AKa.
ReBuairtel to New York, co all offices, dated 2/1/61.
Review of file on GIANCANA reflects: (1) He is
not the subject of a substantive case and no process is out-
standing against him. U
(2) Investigation to date has not revealed any
vulnerable areas wherein a violation within the Bureau's
jurisdiction may be established.
A faint possibility exists
wherein GIANCANA, an ex-convict who travels extensively in
interstate commerce, may carry a firearm. All offices who
cover territory where GIANCANA travels have been alerted to
this possibility. y
(3) The area of Internal Revenue violation would
appear to be the most feasible one in that investigation has
Vegas gambling casinos, in motels in the Chicago area, and
in the juke box and coin machine field. The exact amount
of these investments have not been determined to date,
and
investigation is directed toward ascertaining GIANCANA'S
financial activity with particular reference to the identity
of the individual or individuals who channelize
Particular note is being made on the following: 4
do the tunasty
(1) BEN JAFFE,
President of the Guarantee Reserve
Life
Insurance Company,
Hammond,
Indiana.
This
company issued
a mortgage on GIANCANA'S River Road Motel in 1957 and has
figured in heavy investments in hotels in
Miami and Las Vegas.U
- Bureau
REC. g
2-3171-109
- ChicagALL INFORMATION CONTAINED
HEATHES UNCLASSIMED
'6
FEB 16 1961
RRH: Plb
(4)
DATE 5-24-34
0Y S85054
CE BORER
23049& Agent in Charge
Sent
Per
HH 56792 DocId:32306566 Page 2
---
## Page 3
CG 92-349
2) Lor-Har Distributors, 5954 W. Roosevelt Road.
holesale distributors of phonograph records for the Chicag
area, operated by CHARLES ENGLISH, hoodlum and close associate
Of GIANCANA.
JFK Law 11(a)
Infornation has
lieutenant, WILLIAM DADDANO, to be involved in the operation of
the West Suburban Scavenger
service.
These relatively new
companies are presently fighting the Chicago Scavenger
Association in obtaining new customers and it is noted that
most of the new accounts represent hoodlum controlled night-
clubs and restaurants. U
GIANCANA 1s allegedly the number one men of the so-called
Chicago Syndicate.
If this is true, then he necessarily controls
all investments of Syndicate moneygained from both illicit and
legitimate activity.
One phase of the investigation on GIANCANA
has been directed to the identities of individuals in a position
to indicate positively GIANCANA's influence and identification
of Syndicate, sic GIANCANA's controlled enterprises.
GALE
REVIVED SY TENSEN TASK FORCE
- CLEANE IN TULL
X NELLASE IN PART
Li TOTAL DENIAL
- 2
(1(a)
WH 56792 DocId: 32306566 Page 3
--- |
||||
2,018 | /releases/2018 | 124-90065-10017.pdf | 124-90065-10017 | 04/26/2018 | Redact | FBI | 03/28/1968 | PAPER-TEXTUAL DOCUMENT | CR 105-176790-36 | MM | HQ | 2 | FBI | HQ | 3/12/18 | AT | null | ## Page 1
124-90065-10017
JFK Assassination System
Identification Form
Agency Information
Date:
6/9/2015
AGENCY: FBI
RECORD NUMBER :
124-90065-10017
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 105-176790-36
Document Information
ORIGINATOR:
FBI
FROM: HQ
TO : MM
TITLE: 1a
DATE: 03/28/1968
• PAGES:
2
SUBJECTS :
PODER CUBANO
RICARDO MORALES NAVARETTE
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 06/23/1998
OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA
COMMENTS: AT
19.1
/ NH 50953
DocId: 32327731 Page 1
---
## Page 2
MAILED 2
MAR
27
1963
COMM-FBI
3/28/68
CIA MAS NO OBJECTION TO
DECLASSIFIC AT W AND/OR,
i CAMATION
WU THIS DOMENT EXCEPT FoR thE
BRACKETS
2-2-98
To:
SAC, Hami (104-16655) Onclosural
From:
Director, FBI (105-176790) - 36
PODER CUBANO
(CUBAN POWER)
18 - CUBA
SECRET
l - Mr. Rosen (Att. Deily)
1
- Mr. Nasca
10n
6-6-96
DECLASSIFY ON: 25X.
ReiMtel 3/21/68 captioned "SOBOV*which dealt
•SoBour funsch dealt (JFK)
with report received from
Poder Cuban (Cuban Power) » TA, Miami, under Caption of
You determined from CIA that
the source of the data contained in the report was
Tof operationalE)
interest
to CIA. *Also relitel 3/23/03 captioned "Unsub;
Attempted Bombing
01 Chilean Consulato, Miami, Fla.,
March Twelve,
Nineteen sixty eight, Bombing Matter".
reported results of interview with
You indicated
you felt
thatl
may have fabricated information con
tained in the
report
since some of it was incorrect.
Attached for each reciplent is copy of CIAlet
3/26/63 captioned
"Cuban Power (Poder Cubano)."
With
roference to the Manuel Perea mentioned on page three,
CIA on 3/25/68 asked that we wichhold any contenplated
contact wich- bim.
CIA indicated 1t might have additional
information which would facilitate a productive contact.
This roquest should be adhered to at this time and as soon
additional data 1e provided by CIA you will be adyised
New
York
(105-94169) (Enclosure)
Newark
(205 22901) (Enclosure)
SASS* WHERE SHOWE
(Enclosure)
VEN: sed (8) ped
SEE NOTE PAGE TWO
и)
Tolson -
DeLoach
Moh:
Bishop
Casper
Callah an
Conrad
• Felt.
Gole
Rosen
Sullivan
Tavel
Trotter -
Tele. Room
Holmes -
Gandy
2
. De
good
MAIL ROOM
TELETYPE UNIT
VINASCA
NH 50953
DocId: 32327731 Page 2
SECRET!
---
## Page 3
Airtel to SAC,
Re: PODES
• CUBANO
105-176790
RECHEL
SECRET
Miami specifically advise wether
attached
CiA report contains
the same information as the one referred
the referenced tolotypos. Miami also subit its
commento, observations and
socommendations with respect
to the information contained in the attached roport and
any action which should be taken with respoct to the
information contained
thereit,
not only by the Miami
Office but also by any of tho.
oter reciplents.
Set out
appropriate leads where warranted.
Handlo promptly.
NOTE:
[CIA, Miami,
on
221/68 furnished report concerning
captioned anti-Castro group.
corpillot liano either placed bomb at soviet ambassy or made
Miant nded Cornilot reportedly was in kiant at time of
bombing and does not believe him to be involved. Report also
identified a number of alleged members of Cuban Power cells. 1C
Miami belleved the report is complation of unverified rumors
land determined from CIA that the source was the above-mentioned
was
Interviewed 3/23/68 and in essence claimed
he had overheard a conversation between several Cubans, one of
whom was a woman identified as Irmina Bousa.
Miami has deter= i
mined, however, that. Bousa was in hospital having baby at the
time and could
not possibly have been involved in the conversa-
tion.
Miami feels!
may have fabricated the story of.
ne conversation he overheard and that his report to CIA wa
hereafter further edited by CIA prior being furnished to th
Miami Office.
From a comparison of the report mentioned in cal
referenced teletypes, it would appear that it is identical
(with the 3/26/68 CIA
report. J% u)
и)
SECRE
NH 50953 DocId: 32327731 Page 3
--- |
|
2,018 | /releases/2018 | 104-10185-10142.pdf | 104-10185-10142 | 04/26/2018 | Redact | CIA | 07/20/1964 | PAPER-TEXTUAL DOCUMENT | 80T01357A | INFORMATION REPORT SUBJECT DRACO OR DRAQUE ESCALANTE. | 1 | CIA | JFK | 03/16/2018 | JFK64-20 : F15 : 1998.04.28.14:26:19:890108 : | 1 | ## Page 1
104-10185-10142
CENTRAL INTELLICENCE AGENCY
SECRET
NO FORCIGN DISSEM
COUNTRY " Cuba
SUSJECT
Draco or Draque ESCALANTE
REPORT NO:
DÄTE DISTR
NO. PAGES
cst 316/00255-64
20 July 196€
1
-REFERENCES
RETURN TO CIA
Background Use Onty.
Do Not Reproduce
DATE OF
1964
INFO.
PLACE S
Washington, D. C.
DATE ACO. July 1964
FIELD REPORT NO.
THIS IS UNSKALUATED: INFORMATION SOURCE GRADINGS ARE DEFINITIVE' APPRAISAL ON SC
SOURCE:
A former Cuban IS officer who served with the Cuban Intelligence
Service until April 1964.
Headquarters Comments
1.:
The following report is one of a series coniaining persocality
information provided by the soirce ard includes supplemental
information from the records of this Agency.
It is requested that the addressees take no action on any of the
individuals mentioned in the persorality reports without first
checking with this Agency.
Diaco or Draque ESCALANTE, pseudonyra" Ciro, " is an officer of
the Dirección General de Inteligencia (DGI - General Directorate of
Intelligence) stationed in Cuba. i
- Headquarters Comment.
The records of this Agency reveal no identifiable information on
ESCALANTE.
SECRET
NO FOREIGN DISSEM
5
4
4
3
2
GROUP B
LEBI?
STATE
1OIA
ARHY
I NAVY
I AIR
RED CINCLANT
_ CINCSO E
(No'e: Field distribution indicated by "a)
N5 SH/203 1 WE/S/R IT CI/LIA
W. SADE 1 WE/MADR2 CIR&A
SATR
TH/SA/CT 41
RID/AN
3
WH/SA 7 (1), WE 1(2), CI 4, RID 1
peas so. 1
OBSOLETE PRAVIDES EDITIONS.
PAS
COMMATO
JEL
/WASHI
111150% *
201- None
Loca
IX- 1596
INO PROJECT
(-LMMUG-1)
SO 3160 005-6
CDODIMTING EXTEM: LE
• 1a/mat
128.
--- |
||
2,018 | /releases/2018 | 104-10165-10075.pdf | 104-10165-10075 | 04/26/2018 | Redact | CIA | 01/01/0000 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CIA FILE ON CHARLES, CLEMARD JOSEPH. | 132 | CIA | JFK | 3/12/18 | JFK64-4 : F2 : 1998.01.12.15:58:25:670107 : NBR | 132 | ## Page 1
104-10165-10075
MATERIAL REVIENED AT CIA ECADQUARTERS BY
HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS
FILE TITLE/NUMBER/VOLUME:
CHARIES
CLEMARD -TOSAP
201-1: 352022
VOL. HI
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
ROOM:
DELETIONS, IF ANY: TMIRI ABENCY DOCUMENTS
DATE
RECEIVED
10340
DATE
RETURNED
281V678
L8 DEC
REVIEWED BY (PRINT NAME)
SEE LICHIENEEL
BETA UCHTENFELS
SUREL BRADY
S. BRADY
SIGNATURE OF REVIEVING OFFICIAL
NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
Clemard Joseph CHARLES
Vol: III
.7
---
## Page 2
test.
Arent
MATERIAL REVIEWED AT CIA HEADQUARTERS BY
HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS
FILE TITLE/NUMBER/VOLUME:
CHARIES, CLEMAND TOSEPH
20/- 1:352021
VOL. H
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
Clemard Joseph CHARLES
Vol.
• III
ROOM:
DELETIONS, IF ANY:
MIRI ABENCY ASCUMENTS
DATE
RECEIVED
10180
DATE
RETURNED
/le 14873/4 Quix To
291678
L8 DEC
REVIEWED BY (PRINT NAME)
BETTe LICHTEUFELS
SUREL BRADY
S. BRADY
SIGNATURE OF REVIEWING OFFICIAL
3ch picatuifels..
NO DOCUMENTS MAX
BE COPIED OR REMOVED FROM THIS FILE
---
## Page 3
14-00000
Political Prisoner
in Hospital
Clémart Joseph Charles w25 taken
from the Sitional Peritentiary in Port
au-Prince to Haiti's General Hospital.
The former Duvalier tanker has been
jailed since IS'l "for political reasons.""
No proper trial was held.
Mr. Curles is suffering from an
acute liver infection and the phisi
cians attending him hare warned that
he will die unless he's allowed to tra
vel abroad for special treatment.
This isn't the first time Mr. Char
les was taken from his cell to a bos
pital. Last year he was rushed to
Haiti's militury hospital for treament
of the same disease.
Ars. Carles has been allowed to
visit her busband.
This is the first time the Duralier
regime has acted half humancly with 2
political prisoner. It's been pointed
out that Marie-Denise Duvalier Domi-
nique, a friend of 3lr. Charles, has
often interceded for him.
@ Arny chief-of-stail Jean-Baptis-
te Hilzire will soon be replaced,
say
military sources in Port-au-Prince.
His likely replacement? Co. Roger
Sto Alvais.
On a lighter note, the General ran
for cover on September 22 while there
was a revier on the Palace grounds
to commemorate Duvalier's "election"
in 1957. Accidentally the loaded auto
matie weepen of a miitaman seat off
Many offcials, General Hilaire amon
them, scrambled for protection, Jean
Claude, his mother and their body
guard Geseral Gracia Jacques were
trembling, but they kept standing, says
i@- source that was standing close to
]them.
201 357024
4f-11 Dex, 7y
Chiraid CHAC LES
501
---
## Page 4
14-00000
Ingelligence Informicion Report
ARING SOUC
INSITIE INTELLICESCI: SOURCES AND METHODS ATOLE
Eared a trade i en at to moral Dolonite Scradio of 60. 1453 Remain comino S 2 .
DIMECICHATE CE
OPERATIONE
SECRET
NO FOREIGN DISSEM
THIS IS AN INFORMATEN REPORT, NOT FINALLY EVAIUATED INTELLGENCE
REPORT NO.
DATE DISTR.
PAGE 1 DE 1 PAGES
18 October 1974
COUNTrY Haiti
DOI
Early October 1974
Transfer of Political Prisoner Clemard Joseph Charles to
Port-au-Prince General Hospital.
the commercind rose alta sho has been hend policican
former president of
prisoner since April 1970 on charges of plotting azainst the
government, was recently transferred fron jail
to the general
hospital in Port-au-Prince. Charles is said to be dying
of
cirrhosis of the liver and
was transferred to the hospital on
orders of Madame Sirone Ovide
Duvalier, mother of
Haitian President Jean Claude Duvalier.
2.
Doctors recormended that Charles be sent abroad for
proper
medical treatnent but Mine. Duvalier authori-ed his
to the local hospital.
transfer on this occurred only after
relatives,
Minister of Interior and
Defense Paul Blanchet told the President and his
mother
that he would refuse to become involved in this case
and would
not sign
any papers required of hin as Minister
of Interior certifyiag that Charles had died in prison.
Relatives of Charles still intend to press for his removal from
the country.
30
5
3
SECRET
OCT FBIT
Ces He Field Diegon
ine me final paragranti
CLASSIELED
3X 010116
AWER
LA CARCHAS
LA/PAR
OBJ:KID
(BIAISON
OPS/INT 1, PS/EG 1, LA A (4) CI 2
TX - 1853
NP (EMEND- 1)
FIRLT -313/01268
HOEATH 468 94 8
RH: ER
VG: 1h
5) Chacle 201-352029
---
## Page 5
DEPT OF STATE TELEGPAM
PORT AU PRICE 1630
DATE: 28 SOIMEER 1972
CLASSIFICATTOT: SECRET
SUBJECI:
PRESIDENT GRANTS CIVAICE TO 89
ELISONERS
---
## Page 6
14-00000
• DF
IDOS ÉSFORVATI REPORT :
StCKET
' f9hors Fillerd ing
Oeita
wnrt
ExT.
NH/7/HAITI/REPORTS
4178/1528
DATE
21 MARCH 1972
CONh
WH-20
6 3:
ROJTING
H/78
. CA. 5,. , CA/ PROP, CI/OPS, CI/IC-2, CS/DO,
FR-1, PI 5, IN, ELB-6, DCI. DDP. ADDP, CS/RP
DATE DISTRIBUTED
24 SIARCH 1972
DESSEMINATION
UR/REGNI
LE/INTEL 2 IE/BC/R,2
WE/ RR
LEFIR / 2 C3/INT1
KH/EL
LiHiT'OR 21
WI'CA
BE'L
12: 65/341
1774 201803N 2
REQUISTED
OF
STATE
AINEY
HANDUNG INSTRUCTIONS
RECOMEND EXO
PRECEDENCE
XI ROUTINE
BASED ON (8LD. NT. P8OS)
TX-1534
EVJEND
(ETDEND-1)
LIAISON:
MAVY
Linz eha
AJ#
NO FOREIGY DISSEM
ont $68
BASIC DOCUVENT NOT
MADE AVAILAELE DOI
RELAY CABLE ATTACHED
FOR
SHOW IW
W
DiSSEN LICTIICALLY
EXCLUSIVE FOR USIB
7/ g*!|
LISIB PERSONAL ATTN
ZIWAHOO CABLE SENT
NOT FOR LA:SON
INTERNAL USE ONLY
CCORDINATINS OFFICER(S)
CLASSIFICATION
SECRET
(wthom Fillnd an)
19 1K-2 usa parvoas toiticion
COPY NO.
Tele: 201-357829
---
## Page 7
• ROUTINE
Intelligence Information Cable
IN
PAGE I OF 4 PAGES
STATE/WER DRA MMCCIME ISECDEN JES ARMY NAVY AN CRANACE NIC IRSA SDO ONE CIS-
FBI, EXO, DDI
THIS IS AN INFORMATION REFORT, NOT FINALIY EVALUATED INTELLIGENCE
DIRECTORATE OF
PLANS
This seria conside int
NO FOREIGN DISSEY
SECRET
COUNTRY HAITI
DAST 24 MARCH 1972
SUBJECT FURTHER EFFORTS BY THE GOVERAYENT OF HAITI TO BRING ABOUT
RAPPROCHEMENT KITH HAITIAN EXILES •
I.. ON APPROXIMATELY 20 MARCH 197Z LUCKNER CAMBRONNE,
HAITIAN MINISTER OF INTERIOR AND NATIONAL DEFENSE, TELEPHONED
FERMIN JOSEPH, AN OFFICIAL OF THE NEN YORK-BASED, HAITIAN
EXILE NEWSPAPER "HAITI OBSERVATEUR," AND TOLD JOSEPH THAT HE KAS
DISAPPOINTED AT THE
ANTI-GOVERNMENT OF HAITI (GOH). STANCE
TAKEN BY THE "HAITI OBSERVATEUP" IN GENERAL AND JOSEPH IN PARTI-
CULAR IN THE 18 MARCH EDITION OF THE PAPER. CANBRONNE STATED
THAT HE HAD HOPED THAT HIS RECENT INVITATION TO ALL HAITIAN EXILES
TO RETURN TO HAITI, COUPLED WITH HIS PRIVATE DISCUSSION
SECRET
NO FOREIGN DISSEM
---
## Page 8
IN
PAGE 2 OF 4 PAGES
* SECRET NO FREIGH DISSEM
WITH JOSEPH, WOULD HAVE GIVEN THE FAPER CAUSE TO RE-EXAMINE ITS
POSITICN VIS-A-VIS THE GOH.
2. (HEADQUARTERS CONVENT: THE SAYE SOURCE REPORTED IN
THAT DURING A SEETING ON 16 LARCH 1972
BETVEEY THE 11O,
CAMBRONNE TOLD JCSEPH THE GOH CONSIDERED
THE "HAITI OBSERVATEUR AND ITS SUPPORTERS TO BE THE ONLY OBSTACLE
TO THE GOH'S PLANS TO REUNITE ALL FAITIANS IS AN EFFORT TO BUILD
A NER, PROGRESSIVE NATION. AS A FIRSI STEP TO RAPPROCHEMENT,
CAMBROSE ASKED JOSEPH TO REALIGN EIYSELF KITH THE GOH AND RETURN
TO HAITI. IF JOSEPH ACCEPTED, CAMERONNE SAID, THE GOH WOULD BE
MILLINS TO NAME HIM TO PHATEVER CFFICIAL POSITION HE DESIRED EITHER
INSIDE HAITI OR ABROAD.)
3.. JOSEPH REPLIED THAT BEFORE HE OR THE "HAITI OBSERVATEUR"
COULD GIVE ANY
THOUGHT TO SOFTENING THEIR POSITIONS ON THE GOH,
THE GOH NOULD HAYE TO SHOW ITS GOCD INTENTIONS THROUGH DEEDS PATHER
THAN MERE PROMISES. CAMBRONNE THEN INVITED THE "HAITI OBSERVATEUR"
TO SEND A TEAN OF REPORTERS TO HAITI TO SEE FOR THENSELVES THE
CHANGES WHICH WERE BEING BROUGHT ASOUT BY THE REGINE OF PRESIDENT
JEAN-CLAUDE DUVALIER. BEFORE SUCH A TRIP COULD BE HADE,
JOSEPH SAID, POLITICAL PRISONERS MOULD HAVE TO BE RELEASED. ALSO,
SECRET -
1c dots leg9511
NO FOREIGN DISSEM
(83190m 57717
5
3
---
## Page 9
14-00000
PAGE
3 OF 4 PAGES
SECRET
(e'arrifeatios)
NO FOREIGN DISSEM
KITEST COUNTING
THE "HAITI OBSERVATEUR" WOULD INSIST THAT ANY SUCH TEAY OF REPORTERS
WOULD HAVE TO BE ACCOMPANIED BY NENSHEN FROM OTHER NATIONS WHO
WOULD
ACT AS GUARDS AGAINST ANY PRESSURE THE GOH HIGHT APPLY AGAINST THE
HAITIAN REPORTERS.
4. JOSEPH ASKED CAMBRONNE KHETHER THE GOH INDEED INTENDED TO
RELEASE SUCH POLITICAL PRISONERS AS HUBERT LEG ROS, CLEMARD
JOSEPH CHARLES,
AND COL. KESNER BLAIN
• AS CAMBRONNE
HAD INTINATED DURING HIS 15 MARCH PRESS CONFERENCE. TO THIS
CAMBRONE MPLIED THAT NE COSSIDERED LEGROS TO BE A VERY DANGEROUS
MAN AND THAT HE HAD NO INTENTION OF EVER RELEASING HIM. (HEAD-
QUARTERS COMMENT: LEGROS, A LANTER AND SELF-PROCLAINED COMMUNIST,
WAS ARRESTED IN MAY 1970 AFTER HAVING BEEN SOUGHT BY HAITIAN
AUTHORITIES FOR SEVERAL YEARS. CHARLES, FORMER PRESIDENT OF THE
CONMERCIAL BANK OF HAITI, AND BLAIN, FORMER COSMANDANT OF THE
QUARTER ASTER CORPS, WERE ARRESTED IN APRIL 1970 FOR PLOTTING
• AGAINST THE GOH.)
5. CAMBRONNE REITERATED THAT HE BELIEVED THE "HAÏTI
OBSERVATEUR" POSED THE NUMEER ONE THREAT TO THE GOH'S PLANS TO
REUNITE ALL HAITIANS. CAMBRONNE ADDED, HOWEVER, THAT THE GOH
ALSO BELIEVED GEORGES R I G A UD, A LEADER OF THE HAITIAN
• SECRET NO FOREIGN DISSEN
---
## Page 10
PAGE 4 Of
4PAGES
.. SECRET NO FOREIGN DISSEM.
(diggers
controls)
RESISTANCE MOVENENT IN MONTREAL, AND A PROFESSOR RENE SAINT-
LOUIS,
WHO IS ALSO LOCATED IN CANADA, TO BE IMPORTANT ENEMIES
OF THE GOH.
MAR 2 9
C
te to a en
SECRET •
NO FOREIGN DISSEN
---
## Page 11
14-00000
EVANCE COPY
• SBOTTED
SECRET
PEPROOUCTION
PEES COPY PROMIBITED
Man 17 23 1 4271
AT:
HTP 1469
DISSEN BY -
ACTION UNIT
W113
RETION NO.
544
FILE. VI. AOPP.
63/00. 88.
5,
DOP, CA 3, CA/PEG, CA/PROP, DO 4, EUR 5, SOD 3.
SECRET 171719Z MAR 71
DIRECIOR INFO
INTEL
SUPDAIA: EVLEMOE/2 FROM EVLEMON/IA FROM SUBJ
7355L
FILED$
171719Z
NO INDEX. FILE:
174e8:289539
35-9-11°
100.19
201357,029
SECRET
elemard Friph Charl.
---
## Page 12
14-00000
Irtelligence Information Cable
• ROUTINE
Đ8 289539
PAGE 1.OF " PAGES
STATERNA BLA BINOLINE SENR AS ANNY MATY AI CHAMPIDI ARE MESA SDO COR CES
ECTORATE FOl
PLANS
SECRET
COULIRY
NO FORE!ON DISSE
THIS IS AN INFORMATON ESPOIT, NOI FMALLY EVALJATED INTELIGENCE
DEST_17 ME3CH 1971
"SUBJECT
"HAITI
: RESULTS OF THE INTEERIGATION OF ELIMARD JOSEFH
CHARLES AND SESSER ELAIS
IO ACCORDING IO SRIG. GES. CLAUDE BAYNCED, CHIEF
OF HAITIAN ARMED FORCES GENERAL STAFF, PRESIDENT FRAICOIS
.D U VALIER COMPLETED HIS PERSCHAL ISTERROGETICE OF
CLEMARD JOSEPH CHARLES, FORMER FRESIDEST CF THE
CONMERCIAL BANK OF HAITI, AID COL. KESSER BLAIN, FORRES
QUARTERRASTER OF THE HAITIAN AIRED FORCES, ON 15 MARCH 1971-
NO FOREIGN DISSEM
SECRET
:.
---
## Page 13
IN 289539
PAGE 2 OF 4 PAGES
SECRET
(estant floustom)
NO FOREIGN DISSEM
• REPORTED THAT
DUVALIER HAD SEEM BLAIN PRIVATELY ON 9 MARCH 1971 AND BLAIN
AND CHARLES TOGETHER OR 12 MARCH 1971. THE SAME SOURCE REPORTED
THAT DUVALIER HAD AGAIN SEES BLAIN AND CHARLES ON 15 MARCH 19710)
2. RAMOND SAID THAT, IS HIS INTERROGATICN OF CHARLES,
DUVALIER APPEARED PRIPARILY CONCERNED VITH DETERMINIBG IF
CHARLES HAD SERVED AS A FUNDING CHANNEL FROM AMERICAS BUSINESSMEN
TO THE HAITIAN CONSPIRATORS. IN THE COURSE OF THE ISTERACGATION,
DUVALIER SHOVED CHARLES A PHOTOCOPY OF A CASHIER'S CHECK FOR
$178,8E0 DRAVN IN CHARLES® MAKE• CHARLES ALLEGEDLY REPLIED THAT
HE HAD DEALINGS WITH KASY FOREIGERS AND HAITIANS. HE DEFIED
DUVALIER'S CHARGES SAYING THAI, IF HE HAD BEEN INVOLVED, IT
WOULD HAVE BEEN A PURELY HAITIAN AFFAIR AND THAI HE WOULD EOT
SULLY HAITI'S HOLOR BY SEEKING HELP FROM FOREIGERS•
30
ACCORDING TO RAYACED, BLAIS ALSO DENIED ANY FOREIGN
INVOLVEMENT. HOWEVER, HE SAID THAI ALL THE CABINET MEMBERS
HAD COSSPIRED WITH HIM AT ORE TIRE CR ANOTHER, EXCEPT FOR.
AURELE JOSEPH, SECRETARY OF STATE FOR INTERIOR AND NATIONAL
DEFEESE; MAX ANTOISE, SECRETARY OF STATE FOR SOCHAL AFFAIRS:.
AND ALRE DUBE, SECRETARY OF SIATE FOR FINANCE AND ECONOMIC
NO FOREIGN DISSEM
SECRET
---
## Page 14
IN. 289539
PAGE 3 OF 4 PAGES
SECRET
ND FOSFIGN DISSEM
(Bunem controll)
AFFAIRS. BLAIN ALSO IMPLICATED ABOUT ONE QUARTER OF THE
.. A9-IABi NATIONAL ASSEMBLY, INCLUDING SUCH PERSONS AS ULRICH
ST. - LOUIS, PRESIDENT OF THE ASSEMBLY AND DEPUTIES
LUCKNER CAMBRONNE, VICTOR LEVERS CONSTABI,
AND MME. MARCELLE AUGUSTIN. BLAIN ADDED THAT HE MAD
.: ALSO CONSPIRED WITH COL• BRETON
CLAUDE, COMMANDER OF
THE DESSALINES BATTALION, AND COL. FRED M. ARIY, INSPECIOR
GENERAL OF THE HAITIAN ARMED FORCES. BLAIN SAID THAT, LONG
BEFORE APRIL 1970, CLAUDE HAD ALSO BEEN INVOLVED IN VARICUS
CONSPIRACIES WITH CLOVIS DESINOR , FORMER SECRETARY OF
STATE FOR FINANCE AND ECONOMIC AFFAIRS, LUCKNER CAMBROME,
AND THE LATE LEON BORDES, AND THAT THESE MEN HAD FORMED
•A. CLANDESTINE POLITICAL PARTY WITH DE INOR AS PRESIDENI.
A RAYMOND SAID THAT DUVALIER WAS CONTINUISG A SECRET
INVESTICATION OF THESE ADMISSIONS, PERIICULARLY IN RESPECT
TO POSSIBLE FOREIGN FINANCING OF THE PLOI. IN RAYMOND'S
OPINION, DUVALIER WILL TAKE NO ACTION UNTIL THE INVESTIGATION
• IS COMPLETE.
5 CONCERNING THE MILITARY TRIBUKAL WHICH WAS CONVENED
IN EARLY MARCH 1971, RAYMOND SAID. THAT THE TRIAL WAS SIRFLY
NO FOREIGN DISSEM
SECRET
---
## Page 15
EN
289539
PAGE 4 OF i PAGES
SECRET NO FOREIGN DISSEM
(clear Berton)
(lemen controla)
FOR THE SAXE OF FORM. THE SESTENCES HAVE ALREADY BEEN
DECIDED UPON, BUT THE ANNOUNCEMENT OF THEM AWAITS WORD
FROM DUVALIER. THE TRIAL OF THE THREE DEFENDANTS CURRENTLY
. IN EXILE, ALPHONSE LAMES, CLEMENCEAU PROSPER,
.. AND GERARD LOIS EWU, IS SCHEDULED IO BE KELD ON
4:3 APRIL 1971•
6o FIELD DISSEM: STATE, DEFAIT, CINCSO, CILCLANI.
REPORI CLASS SECRET/NO FOREIGN DISSEN
LL AT 8M
SECRET
---
## Page 16
Intelligence Information Report
22222
NO
FOREIGN DISSEM
THiS IS AN INFOENTON REPORT, LOOT FINALLY EVALUATED INTELUGENCE
HIC TORATE O1
S-E-C-B-E-T:
COUNTRY HAITI
PAGE 1 OF 2 PAGES
DATE DISTR.
28 AUGUST 1970
SUWECT PROSPECTIVE RELEASE OF REMAINING POLITICAL
PRISONERS ARRESTED IN APRIL 1970 FOR
ALLEGEDIY PLOTTING AGAINST GOVERNMENT
1. ACCORDING TO A HIGH-RANKING OFFICER IN THE PRESIDENTIAL
GUARD, THE THREE REMAINING POLITICAL PRISONERS ARRESTED IN
APRIL 1970 ON CHARGES OF ANTI-GOVERNENT PLOTTING, WILL BE
AMNESTIED ON 22 SEPTENBER 1970, THE ANNIVERSARY OF PRESIDENT
FRANCOIS DUVALIER'S ELECTION AS PRESIDENT FOR LIFE.
(HEADQUARTERS COMMENT:
REPORTED THE RELEASE :
OF THE OTHER POLITICAL PRISONERS ARRESTED IN APRIL AND MAY 1970.)
THE PRISONERS TO BE RELEASED IN SEPTEMBER ARE COL. KESNER
BIA IN, FORMER QUARTERNASTER OF THE ARMED FORCES: CLEMARD
JOSEPH CHARLES, PRESIDENT OF THE COMMERCIAL BANK OF
•&-E-C-R-E-T/NO FORTIGN DISSEN
ПТАТ
DIA
TARAT A
Ail
1! ASSA
CRS
(For Flold Distriben
CI/ICG
2 WIL PRIN
SALINI
CA/PROP
1 KH/SDOM
CH/R
(1) 4W/PACY (SINCSO) #
REP/ ANT LE
TOTAL IE 2, C1 4, FI 3, CA 3, WH6 (2), DO 1.
PORT
PRINCE 7103
HTP-1435
IN 131119)
EVLEMON
LEVLEYON-2
from EVLESON-17)
CS-311/07138-70
Mason. &
RR
ВЕВіЇ
chailies 201-357029
---
## Page 17
PAGE ?. OF 2 PAGES:
S-E-C-R-E-T/NO FOREIGN DISSEN
HAITI; AND EDMOND PIERRE-PAUL, FORNER CHIRP
PROSECUTOR OF THE HAITIAN SUPRENE COURT. ALL THREE MEN,
CURRENTLY CONFINED IN THE NATIONAL PENITENTIARY, ARB IN
POOR STATE OF HEALTI®
3. FIELD DISSEM: STATE, DEFATI, CINCSO, CINCLANT.
Alre
ott.
!?'.
i....
"""
t...*12
torari.
Graha!
---
## Page 18
Intelligence Information Report
PAGE 1 OF 2 PAGES
DIBKETORATE OF
SECRET
COUNTIY BAITI
NO FOREIGN DISSEM
THIS IS AN INFORMATION REPORT. NOE FINALLY EVALUATED INTELLIGENCE
REPORT NG
DATE DISTR 13 AUGUST 1970
SUBJECT RELEASE OF HAITIAN POLITICAL PRISONERS
1. AS OF 3 AUGUST 1970, FORTY OF THE POLITICAL PRISONERS
ARRESTED BETWEEN EARLY APRIL AND LATE MAY 1970 FOR ALLEGED
INVOLVEMENT IN THE ANTI-GOVERIMENT PLOTTING OF COL. RESNER
BI AIN, FORKER QUARTERMASTER OF THE HAITIAN ARMED FORCES,
ARD COL. OCTAVE CA YARD, FORMER COLANDER OF THE HAITIAN
COAST GUARD, HAD BEEN RELEASED. BY Y AUGUST 1970, AN ADDITIONAL
NINETEEN PRISONERS WERE RELEASED; MAKING A TOTAL OF 59.
AMONG
THE PRISONERS RELEASED WERE FRITZ THE BAUD, FORMER
SECRETARY OF FINANCE; VOLVICK CA YARD, FORMER DEPUTY AND
BROTHER OF COL. CAYARD; MAX. PIER
RE -PAUL, FORMER
SECRE I/NO FOREIGN DISSEX
ARAT
MAVY
All
INSA
(Par Flald Diste
Goal paragrantai
CI/IC
CALINI
CA/PROP
ZAH
LITTACH
1738
WH/R 112
CINGSOL E
LAREP/LANT
TOTAL®
BY CABLE
- DEFERRED 666800
LE 2, CI 4, FI 3, CA 2, NH 6(3), DO 1.
7087.
UN 141314) HTP-1432
• EVLEMON
(TILESON-235R0N EVLENOS-17)"
, PRO
Charles: 201.357629
---
## Page 19
--143
PAGE 2 OF Z PAGES
SECRET/NO FOREIGN DISSE
DEPUTY; RAVEAU IS TIME, FORMER SECRETARY OF JUSTICE;
SUE. CLEARD JOSEPH CHARLES; ME. CLEJENCEAU
PROSPER AND HER DAUGETER MARYSE; AND ALL OF THE
DETECTIVES OF THE PORT AU PRINCE POLICE DEPARTIENT WHO HAD
BEEN ARREST2D.
2. AS OF 11 AUGUST 1970, THE OVLY PERSONS STILL BELIEVED
TO BE UNDER ARREST ARE CLINARD JOSEPH CHARLES, PRESIDENT
OF THE CUTERIN. BANK OF HAITI; COL. BLAIN; EDLOND PIERRE-
PAUL, FORNER CHIEF PROSECUTOR OF THE HAITIAN SUPREKE COURT;
AND A COUSIN OF CLEHENCEAU PROSPER. OF THE PERSONS ARRESTED
IN THIS CONNECTION, OSLY TO, CITE DO UGE AND LEON
BOB DES ARE DEAD. BOTH DIED AS A RESULT OF MISTREATIENT
WHILE IS PRISON.
3. (SOURCE CONDENT: SEVERAL OF THE FORNER PRISONERS,
INCHEDING THEZITO, SUE. PEOSPER, AND PIERRE-PALL, HAVE BEEN
SERT ON THE STREETS OF PORT AU PRINCE SINCE THEIR RELEASE.
ALL OF THE FORMER PRISONEES ENCOUNTERED THUS FAR HAVE EXPRESSED
ASTONISEUENT AT THEIR HAVING BEEN RELEASED AND ARE UNAELE TO
ACCOUNT FOR THE UNEXPECTEDLY LENIENT TREATMENT THEY RECEIVED.
ONE UNSUBSTARTIATED RUNOR CIRCULATING AROUND PORT AU PRINCE
HAS IT THAT THEIR RELEISE WAS THE RESULT OF PRESSURE ETERTED
ON THE HAITIAN GOVERNVENT BY THE ORGANIZATION OF AMERICAN
STATES.)
4. FIEND DISSEY: STATE, DEFATT, CINCSO, CINCLANT.
SEC NETS LEGS DISS
---
## Page 20
DEPT OF STATE TEERAM
PORT AU PRINCE 9.?
DATE: 6 AUGUSE =9-0
CLASSIFICATIOS: CONFIDENTIAL
SUBJECT: RELEASE OF POLITICAL PRISONERS
DEPT OF STATE IDLEGRAM
PORT AU PRINCE E-:
DATE: 8 MAY 19.0
CLASSIFICATIO::
LEITED OFFICIAL USE
SUBJECT:
MEASLES TAKEN 3Y SO: AGAINST ALLEGED
CONSPIEATORS
DEPI OF STATE ISTEGRAM
PORT AU PFIS 3 546
DATE: 8 VA:Z370
CLASSIFICATION: UNCIASSIFLED
SUETECT:
SOME ESCATION ASSETS CHENARD JOSEFA
CHARLES
---
## Page 21
14-00000
FºaW 1923
USE PPLIOUS
EDITICES
CISLE SECRETARIAT DISSENIRATION
ASSIFIED NESSAGE
TOTAL CORES E
SECRET
===-==
1497-e
ROUTING AAC. CA M. TH
•r:.
-вт:
-on or de
ARE TO ERE ACID COPY
I RETURY 89
WHa
6605.
SECRET 2SI60Z MAY 79 CITE
DIRECTOR
UNar NO7S2S?
le ACCORDING MORNING PRESS & MAY, LEGISLATIVE CHAYZER
PASSED DEGEE 1 PAY SHICH STRIPPED FOLLOUIS LESSONS OF
HAITIA CITIZENSHIP AND CONFISCATEO THEIR CCODS AS CHATTELS;
OLEMARO JOSEPH CHARLES, CLEMENCEAU PROSPER, ALPHONSE LAKERS,
AID KESHER BLAIN. STATED REASOS. FOR DECRES WAS THAT THESE
PER SORS WERE ACCOMPLICES OF REBEL COASTGUARDSMER. THIS
DECREE ESSEITIALLY SAME AS OKE PASSED 27 APRIL ACCERDING
DEBTICAL TREATMENT TO COASTSUARDSHEN.
2. PALACE ALSO AK"OUNCED THAT IT KOULD KOT PROCEED.
WITH EXTRADITION PROCESDINGS AGAINST COASTGUARDSTE! ZUT WOULD
JUDGE THEM IN ABSENTIA. THIS ACTION FCLLOYED ECTE RECZIVED
BY EMBASSY ON 7 MAY WITIDRAVING EARLIEP. RECUSST FOR
EXTRAD IT 10H.
30 KET EFFECT THESE ACTIONS LENDS CREDENCE IO IMPRESSION
THAT HAITIAN GOVI PREPARED ACT IN OUTWARDLY LEGAL WAY IN
DEALING WITH REBELLICH. OVIONE HAND, REXCVAL OF CITIZENSHIP
AND CONFISCATIO% OF PROPERTY LEAVES FAMILIES DESTITUTE WHICH
PROBABLY APPLE OBJECT LESSON TO OTHERS CONSIDERING REBELLION
SECRET
'rarlis' 201.
---
## Page 22
14-00000
FORN 1129
USE NEVIDAS
EDITIONS
CABLE SECRETAD AT DISSERINATION
Literas
CLASSIFIED MESSAGE
TOTAL COPIES
SEcret
Does
CONSENT TO CIFER NO.
HREE TO ES FLEBD.-
O TERS DACTURS TO
El FIS, VR
%...
PACE THO
SECRET
WHILE AVOIDING ADVERSE PUBLICITY SIGENERED BY WHOLESALE
ARRESTS AID KILLINES IN PAST. ON OTHEE, WITHORAZAL OF
EXTRAD IT ION RECUEST PROBABLY DONE IN RECOGHITION OF FACT
THAT U.S. WCULD NOT HONOR REQUEST AND THUS NEEDLESS
CONFRONTATION KITH U.S. AVOIDED.
4o IS BOTH RESPECTS, THESE MOVES REPRESENT MUCH MORE
MODERATE RESPONSE THA! HAD BEEN TRUE IN PAST. WHILE THEY
SUGGEST DUVALIER MAY BE MELLOWING WITH PASSING YEARS,
INCLINE EJLIEVE THAT THEY PROMPTED MORE SY HIS BELIEF THAT
HIS POSITION SUFFICIENTLY SOLID IO MAKE MORE DRASTIC
MEASURES UNRECESSARY TEMPERED BY NOTION THAT SUCH MEASURES
RIGHT PROVORE ADDITIONAL RESELLIONS. THUS DUVALIER WOULD
APPEAR OICE AGAIN TO HAVE STRUCK WORKASLE POLITICAL BALANCE
BETVEEN VARIOUS CORTEDING FORCES AND FACTIONS IF HIS
EIT OUR AGE:
•50 08 PERSONAL SIDE, FRAYNE'S LIFE SOMEWHAT
COMPLICATED BY FACT THAT CHARLES VAS HIS LANDLORD AND EFFECT
OF CONFISCAIION ORDER REMAINS TO BE SEEI
NO FILE.
GP- lo
SECR
E T
SECRET
---
## Page 23
cd-idloor
•TRAISMITIAL
OF
TDCS INFORMATION REFORT
LASSHACATION, :
SECRET
(Whag Sillad da)
DRIG
UNIT
EXT.
DATE
CONF:
BOUTING
WH/7/KAITI/REPORIS
4222
T HAY 1970
WH
15
#OTN
CA 5, CA. PEG, CA/PROP, CI/OPS, CI/IC 2, CS/DO, DO 5, FI 6, FI/D. IV
DATE DISTRIBUTED
7 JAY 197C
DISSEMINATION
PRECEDENCE
XT ROUTINE
BASED ON IRD. MT- PIOIN
WH/REG
*H
7/Hti 7
WH/R
2 MH:7 DR
WH/F1
WH/CA
1
1
KH
NH
(CISCSO)
6H/7/R
REZ LAMI
EVALUATICH
REQUESTED
STATE
ARATT
O5
HANDUNG INSTRUCT.ONS
C
RECOMMEND EIO
6870, 6871
(IN 075915,
075925)
нтр-1406, 1405
JEVMISER
JLIAISON:
(EVMISER-B)
NAVY
AIE
NO FOREIGN DISSEM
BASIC DOCUMENT NOT
MADE AVAILASLE DCI
RELAY CARE ATTACHED
SHOW IW
:DISSEM ELECTESCALLY
TO:
EICLUSIVE FOR USIB
USIB PERSONAL ATTN
IRWANOO CASLE SENT
NOT FOR LAISON
C S INTERNAL USE ONLY
AUTHENTICATING OFRCEI
COORDINATING OFFICER(S)
C/WH/7/|
CLASSIFCATON
RELEASING
SECRET
(Whhee Fiitndl tn1
C/wH/R
COPY NO.
Joe 11-2 une Aurweus eorones
Chacles 201-357629
---
## Page 24
td-innod
• ROUTINE.
Intelligence Information Cable
IN
075915
075925
PAGE I OF 2' PAGES
STATE/IMI DLA MACC/MC (SECDEF ICS ARMY MAVY AIR) CIA/NACE MIC NSA S0O OE CRS IEN JERIT:I
DILECTORATE OP
FBI
SS/ID
PLAES
I& 55
M AN.
Thie meerdal oeaira io u ee d fe to Mo Peiod Dodern e thel L'aipda So er mitia thy meoning of tha Eexirnga Lonea, Tisto I US.C. Bace T73 ones T9Q tie
NO FOREIGS DISSFJ
THIS IS AN INFORMATION REFORT, NOT FMALLY EVALUATED INTELLIGENCE
SECRET
DIST 7 MAY 1970
COUNTRY HAITI
03 14 32G F73
SUWECT
%. STATUS OF COL, KESVER BLAIN, QCARTERMASTER GENERAL OF ARKED
PORCES, AVD CLEWARD JOSEPH CERELES, PRESIDEST OF COMVERCIAI
Ba.d,
INPRISONED FOR ALLEGED AXII-GOVERNWEST PLOTTING
2. DESUNCIATION OF COL. OCTAVE CATARD, CONMANDER OF COAST GUARD,
BY LECKNER CANBRONNE, DEPUTY FROM ARCAHALE
I.. ONE OF THE SOLDIERS AT THE DESSALINES BARRACKS IEO IS
GUARDING COL. KESNER BL A IN, QUARTERMASTER GENERAL OF THE
ARMED FORCES, AVD CLENARD JOSEPE CRARLES, PRESIDENT OF.
THE COSDIERCIAL BINK OF HAITI, WHO WERE ARRESTED IN EARLY APRIL
1970 FOB ALLEGED ANTI-GOVERVVENT PLOTTING, SAIC THAT BOTH MEN
STILL MERE ALIVE AS OF 30 APRIL. (HEADQUARTERS COMNENT:
TDCS-314/03869-70 REPORTED THE ARRESTS OF BLAIN AND CHARLES. )
2. ACCORDING TO A SOLDIER AT THE NATIONAL PALACE, COL.
OCTASE CAYARD, CONMANDER OF THE COAST GUARD, WAS SUMNONED
• SECRET N0 FOREIGN DISSEM
ietaaea !
---
## Page 25
075915
IN
075925
PAGE 2 OF 2 PAGES
•SE-C-R-E-TINO FOREIGN DISSEY
1811897s constoole)
TO THE PALACE ON 22 APRIL 1970 BY PRESIDENT FRANCOIS DUVALIER
AS A RESULT OF A DENUNCIATION BY LUCKNER CAM BRONNE,
À DEPITY FROM ARCAHAIE. (HEADQUARTERS COMMENT:
REPORTED THAT CAMBRONNE WAS A MEXBER OF A COSMISSION ASSIGNED
BY UVALIER TO INTERROGATE THE PERSONS ARRESTED DURING THE WEEK
OF 1 APRIL 19702) WHILE CAYARD FAS WITH DUVALIER, CANBRONNE
TELEPEONED DUVALIER 70 SAY THAT CAYARD SHOULD NOT BE RELEASED
BECAUSE HE (CAMBRONNE) HAD IRREFUTABLE PROOF OF CAYARD'S
COMPLICITY IN ANTI-GOVERNMENT PLOTTING. DUVALIER ASKED CABERONNE
TO REPEAT HIS ACCUSATION VHILE HE GAVE CAYARD THE TELEPHONE
RECEIVER TO LISTEN. FOLLOWING THE CONVERSATION WITH CAMBRONNE,
DUVALIER REASSURED CAYARD OF HIS TRUST IN HIM AND REQUESTED
CAYARD TO ARREST TWO COAST GUARD OFFICERS DURING THE COURSE OF
THAT WEEK, CAYARD AGREED TO FOLLOW THE ORDER, BUT TOLD DUVALIER
THAT HE KNEW THE ADDRESS OF ONLY ONE OF THE TWO OFFICERS.
(FIELD COMMENT: ON 24 APRIL 1970, CAYARD LED AN ABORTIVE REVOLT
BY THE COAST GUARD AGAINST THE GOVERNMENT. SEE
AND SUBSEQUENT REPORTING ON THIS SUBJECT.)
FIELD DISSEN: STATE, DEFATT, CINCSO, CINCLAYT.
•S-E-C-R-E-I/NO FOREIGN DISSEN
feinstillention,
t. "
---
## Page 26
DEPT OF STATE IDLEGRAM
POET AU PRIXICE 472
DAZZ:
28 APRIL, 1970
CLASSIFICATION:
CONFIDENTIAL
SUEJECT:
REPOROS OF EXECUTIONS OF PEESONS ALLEGEDLY
INVOL PD IN COAST COARD ATTACK
---
## Page 27
SUBJECT
CF
SECRET
(Men Falled in;
DOCUMENT TRANSFER AND CROSS REFERENCE
DOCUMENT
DOC MENT
IDENTIFICATAOE
S- ANALYST
&. DATE PROCESSED
CHOS$ REFERRED
TO THIS FILE
RI FILE NO.
DISPATCH OR
SOUNCE DOC. SYMBOL HA
7. SOURCE CHYPTONYM O- DATE OF INFO.
10. JISSEMINATED IN
T1. DATE
DOCUMENT DISPOSITION
TRANSFERRED TO
fIlE mO.
PERTINENT INFORMATIOM
DATE
EVANATION
CHARLES
201-357029
SEX M DOB ?
CIT ?
OCC 7
ACCUSED CF COUP PLOTTING
036-0C9-006
PRIN 06803
15 APR 70
HTP
R 7005080679
FILE IN 201-352029
FILE THIS FORM IN FILE NO.
PORN 869 ..
SECRET
---
## Page 28
CLASELFICATION
TRANSMITIAS
OF
IDCS INFORMATION REPORT
SECRET
ORIG.
ROUTING
ĐNT.
WH/7/FAITI/REPO?TS
DATE
4222
3 ;
#104
13 APRIL 1970
CONFIRMATION COPIE
WH
15
TDCS - 314/04019-70.
INFORMATION COPIES
5, CA/PEG, CA/PROP, CI, CI/PS, CI/OPS, CI/IC 2, CS/DO, DO 5,
*6, FI/D, IW, SOD
DATE DISTRIBUTED
13 APRIL 1970
PRECEDENCE
WH/REG
WH/R
WH/FI
WH/CA
DH/7/R
EVALUATION
REQUESTED
STATE
HANDLING INSTRUCTIONS
XI ROUTINE
DISSEMINATION
RARED ON IRIA PER
BH/7/Ht 7 M2
2
WH/7/DR 1 332/
J5CSO)
REP/LANT =
6798
(IN 060590)
HTP-1379
EVLESION
LIAISON:
SYLENON- 19)
ARMY
NAVY
NO FOREIGN DISSEM
C S INTERNAL USE ONLY
COOIDINATING OFFICEIS)
SECRET
ANDA F8880 1g
BROUP !
BELLASING
C/WH
COPY w
charles 201-357029
FA Mi.
---
## Page 29
ROCTISE
Intelligence Information Cable
IN 060590
PAGE 1 OF. 2 PAGES
FRATE/INR DLA NACC/AC CECDEF ICS ARMY NAVE ASO CRA/NNOE NOC NSA SDO ONE (OS INTZEIDI
12E07EХА
DIRECTORATE OP
PLANS
Tan mereria oatsie ila o ioa ts dn, da or nod oona d do Darired e iin te erains ol tho frepicmaço loe, Too 18 UISS Saa, TT coid 29 the
мандізьот ат пиевіс
NO FOREIGY DISSEM
SECRET
THIS IS AS INFORMATION ISPORT, NOT FINALLY EVALUATED INTELLIGENCE
132 022k270
DIST 13 APRIL 1970
COUNTRY HAITI
SUAJECT DENUNCIATION BY CLENARD JOSEPE CHARLES, PRESIDENT OF COSCIERCIAL
BAIK OF HAITI, OF AXTI-GOVERNKENT PICT
1. ACCORDING TO IE. JACQUES FOURCAND, ONE OF THE
PERSONAL PRYSICIANS TO PRESIDEIT FRATCOIS DUVALIER,
DUVALIER WAS INFORKED OF THE RECENT ANTI-GOVERNUENT PLOT, KHICH
SUBSEQUENTLY LED TO SEVERAI ARRESTS OF SUSPECTED PLOTTERS, BY
CLENARD JOSEPE CHABLES, PRESIDENT OF THE CONMERCIAL BINK
OF HAITI. CHARLES DENOCNCED THE PLOT TO DUVALIER WHEY HE REALIZED
HE HAD BEAY "DOUBLE CROSSED" BY COL. KESJER BLAIN,
QUARTERXASTOR GENERAL OF THE ARVED PORCES, NIO HAD PRONISED TO
MAKE CHARLES PRESIDEST OF HAITI IN RETURT FOR $100,000 TO FINANCE
• SECRET/NO FOREIGN DISSEN
(elansifeuten)
Pd' aaors pestorenes
---
## Page 30
IN 060590
PAGE 2 OF 2 PAGES
• SECRET /NO FOREIGN DISSEN
1218315 careles
A REVOLT AGAINST DUVALIER. GEISIES JISO EAS PERISED FO
-...
GIVE THE VONEY TO BLAIN. (HEADQUARTERS CONNENT: ALTHOUGE SOURCE
DID NOT INDICATE EON BLAIN HAD "DOGBLE-CROSSED" CHARLES, CHARLES
HAS REPORTED IN OCTOBER 1969 TO BE FINLICING A PLOT BIG
HEADED BY COL, OCTAVE CA YARD, COMMANDER OF THE COAST GEARD.
REPORTED AYOTHER PLOT AGAINST THE DUVALIER GOVERNEST BEING
HEADED BY BIAIN. CHARLES, HOWEVER, WAS NOT MRITIONED IS THIS
REPORT AS BEING LIVOLVED IN BLAIN'S PLOT.)
2. FOCBCAND SAID THE INQUIRY IS CONTINUING. HE SAID THAT
HE WOULD DEFEND THE PRISONERS AND ADDED THAT NO ONE WOULD BE SHOT
'AS HAD HAPPENED BEFORE. (HEADQUARTERS CONNENT: FOURCAND PROBABLY
IS REFERRLIG TO A SIMILAR PURGE OF SUSPECTED PLOTTERS AGILIST THE
COVERNIENT CARRIED OUT BY DUVALIER IN HID IS67, WHICH RESULTED
IN THE EXECUTION OF 19 ARMY OITICERS.) (FIELD CODEST:
REPORTED THAT FORCIND IS!
A METBER OF THE COMISSION INTERROGATING BLAIN AND THE O1:138
PERSONS ARRESTED DURING THE WEEK OF 1 APRIL 1970.)
3. FIELD DISSEN: STATE, ARMY, CINCSO, CINCLANT. (ALSO
5
SECRET /NO FOREIGN DISSEN
(CONSENT:
---
## Page 31
15.
m#s040?:049
THE TO CB FAEN
OPENS CAST-S TO
1 # 2A DH
METER.
Wits
SECRET ISITOR AIR 79 CITE
16795
RECTOR
9/s 3059504,
'jo COSSIDERISS FACT THAI BLAIN AFFAIR IS FIRST JUICY
MCASEL LOCAL RUMOR MILL HAS MAD TO CHEN ON IN SORE MOSTHS,
RUNO? CIRQUIT REMARKASLY QUIET AS OF MORNING 9 APRIL.
STATION ASSIS HAVE HAD HOTHING NEW TO REPORT SINCE
EVHISER/8"S ACCOUNT OF UNCERTAINTY IN COAST
GUARD. EVEN
. *
LIPURE INFCRHASTS WHO SOMETIMES WORK OVERTIME CONCOCTING
RATIONALES OF PAST EVETES AND GUESSTIYATES OF FUTURE IN THIS
I TYPE OF SITUATION HAVE SEEN SILENT.
2. CURRENT BOX SCORE OF DETAINEES COMPRISES BLAIN,
-DOUGE, BORDES, CLEMARD JOSEPH CHARLES AND HIS ASSISTANT,
'APOLLO EARSIER. ALPHONSE LAHENS STILL AI LARGE ASD
"REPORTELY UNSUCCESSFUL. IN SEEKING ASYLUM AT VARICUS LATIN
-DASSIES® PRE. LAHESS IC LONGER IN CUSTODY. ALSO
CONSTAKT IN DUPLESSIS HAS BEEN RELEASED.
3O HO HARD INFO AND LITTLE ISFORMED SPECLLATION
CURRENTLY AVAILASLE ON NATURE OR EXTENT OF PLOT IF ONE
"AGUALLY EXISTED. MOST PERSISTEST RUMOR
IS THAT SLAIN
SOVEHOW FLAMIDD SEIZE GC-IN AND LAY SIEGE TO PALACE WITH
SECRET
Chucles 301 File. 1
---
## Page 32
thiss
218.E7
AT:
When Fin, a
EPRCQUETION SE MUS COPY
CL NOT TO ES PRIMO
INET TO CB FLE A
BEA
FILE, Va
ACTAN NO
PAGE THO
5795 SECRET
PORT AU PRINCE POLICE SOMEHOW PLAYING ROLE OF GROULD
TRODPS IN ATTACK ON PALACE. IF THERE ANY SUBSTANCE AT
ALL TO THIS RUMOR, SEEMS ODD THAT EOVT HAS HOT MOVED AGAINSI
COAST GUARD. SEERS EQUALLY ODD THAT BLAIN WOULD HAVE BEEN
BADMOUTHING COYEAT EFFECIIVENESS OF POLICE IN TALKINE TO
EVENS LASI DECEYEE? IF HE ESVISIONED SOXE ROLE FOR THEMO
4O OUR TENTATIVE JUDGEMEST AT THIS POINT IS THAT PLOT,
IF ONE EXISTED, STILL VERY MUCH: IN TALKING STAGE AID THAT
ARRESTS PROMPTED. MORE BY INDISCREET TALK BY BLAIN,. CHARLES,
IT AL WHO NOTORICUSLY VOLUBLE TESS REAL CAPABILITY MOB
ACTION. ALSO BY FACT THAT GOVI HAD NOT TAXEN DECISIVE
ACTIOU DE THIS SORT FOE SOME TIME AND DUVALIE?. MAY HAVE
CONCLUDED THAT TIE RIPE TO REMISO DISSIDEETS THAT HE STILL
IN SADDLE.
So NO FILE. GP-lo
SECREI
SECRET
---
## Page 33
14-0000s
DEPT O: STATE TELEGRAM
PORT AU PRINCE 295
DATE: 7 APRIL 1970
CLASSIFICATION: CONEIDENTIAL
SUEJECI: ARRESTS OF COMMERCIAI. BANK OFFICERS
---
## Page 34
14-00000
UNITED STATES DEPARTMENT OF JUSTICE
Immigration and Naturalization Service
MIAKI FA®
Intructions: Any handwritten entries shall be in block capital letters. All Spanish names shall be hyph
wish the father's name first and the mother's name following.
Director, Foderal Bureau of Investigatio
Department of Justica
Washington, D. C. 20535
DATE
1-21-70
NAL
sl1
za alien listed below has been admitted to the United States under the provisions of Section 11
) 15 (A) or Section 10/ (a) 15 (G) of the immigration and Nationaliy As
Firss Name
scictle initial
CIENERD,
JOSEPH
'CHARLES
COUNTRY OF CITIZINSHIS
HAITI
LINTED STATES ADDEESS Mumber, Streco, C's. State, Iiy Coche)
UNIVERSITY PLACE 2 B. ORANGE, NY
ANILINE AND FLIGHT NO. OR VESSEL OF ARIYAL
AF 212
Hamber, Strel, Cry, Province (Stuta) and Copiry of PERMANENT RESIDENCE
RHE LAMARRE #2 PORT AU PRINCE, HAITI
GA TEL DATE
SIETH PLACE
20-07-39:
CAPOTTLIB, HAITI •
DATE AND PLACE OF ADMISSION
MIAMI, FIA. 1-1770
PURPOSE AND LENGTH DE ADMISSION
offleinl dur of statas
DESTINATION
USA abeve
RET
Debor m
e: CIA
are roquested to furninh any derog
2/2/70
BEF
ory subvorste information regarding this allen to the F.Bul.
file in 204. 35702.9
---
## Page 35
14-00000
3165%
CLASPIED MESSARE
SECRET
" man fires in
Wh
0: 201720
G
WHiS
8I780
CANTY TO ESTER I-
PRESEPENCE
BETION
SE C
R
ET 2816382 OCT 69
PRIORITY DIRECIOR INFO
DO BASE NEW YORK
AXULE DONOFS EVMEND
REFS: A.
+87561709361
B.
11858178095)
I• INTERESIED TO MOTE THAT RES A CITES IDEMS F ANDN
•EF A AS ONLY POSSIBLY GITING OF RES A PLOI, WHEREAS IDEN N
IS SOURCE OF INFO ON REF & PLOT IN WMICH IDES F IS ALLEGEDLY
20010874697
PRIME ACTIVIST. POSSIBILIIY THUS EXISTS, IF THERE AMY
VALIDITY TO EITNER REF, THAT REF B IS SIMPLY DEFORI BY IDES H
AND/OR IDEN E TO SMOKE QUI INFO CU REF A PLOT FROM EVNEND/I=
EVMEND/D'S ACTION IN INFORMING IDEN N AND URGING BC TO CCORDIATE
*IIN IDEN F SZEMS FUOLHARDY SINCE IT BROADENS SPECTRUN OF LOOST-
LIPPED MALIANS PRIVY TO ONE OR BOTY ALLEGED PLOTS.
20 ALSO INTERESTING THAT BC ENERGES FROM BOTH REFS WITH
ACTION CAFABILITY OF WHICH WE MITHERTO UNAWARE. WHILE THIS
PUSSIBLY MORE CASE OF EVREND/I ATTEXPIING CREATE IMPRESSION OF
IN COUNTRY CAFABILITY THAT ACTUAL FACT, WOULD APPRECIATE ANY
ADCIFRONAL LISIT 2Y OCTOBER MEETING ABLE SHED ON BC PERSOWALITIES
AND ACTIV!TIES.
SACRIT
10.2568-nmad
---
## Page 36
14-00000
CASTIFiED MESSAGE
TOTAL COPIES
SECREY --
Whos Friled In)
PHOOUCY.ON 022118001
JILS, VR
PAGE TWEL
S
ECRET
3O WOULD ALSO APPRICIATE HOS COMMENIS CA IMPLICATIONS FOR
BC OF APPARENT RIFT BETWEEN EUMEND/I AND EVMEND/A•
A CONCERNINO PARA S REF A REQUEST FOR FAST COMMO BETVEES
EVREND HOS AND EC, HOS MAY WISH CONSIDER FLOATING
AS PERSONAL FRIEND OF
INO RECENTLY ARRIVED
LNSOLD OFFICER BUT PROBABLY WILLING PASS ON PRIVATELY AMY WORD
FROM BC. THIS PLOY USEFUL IN SMOKING OUT EVMEND/I WILLINGHESS
IDESTIFY BO OPERATIVES, WHILE LEAVING
FREE TO DISAVON 1B
EVERT CIRCUMSTANCES ON GROUND SO DICTATE. THIS ALSO PRESUPPOSES
EYREND!! CONTINUING VIABILITY AS CHANNEL TO EVNEND ORG DESPITE
RIFT WITH EVMEND/A SINCE WE SEE LITTLE VIRIUE IN OFFER OF CORNO
CHANDEL BECOMING SOURCE OF FURTKER FRICTION BETVEEN VARIOUS EVHENDS.
3. FILE: 36-121-2313.
SECRET
SACRIT
iD0Mi d11411450
---
## Page 37
27 October 1969
MENORASDUM FOR : Deputy Chief, WHY
REFERESCE
: Your request this subject
Following our receipt of information that Clemard-
Joseph Charles bad taken a list of requirements into
the U.S. Embassy in Port-au-Prince and asked help in
filling them, WH Division sent a semorandus on
19 August 1969 to the Chief,
DCS, asking that DCS's
contact with Louis A. Brun (from whom Charles bad
received the requirements) be terninated.
The DCS New York office on 29 August 1969 sent a
memorardum to Chief, DCS,
which reviewed the case,
Brun had been guilty of sloppy security, and concluded
that no further requirerents would be given him.
memorandun did not, homerer, say that contact would be
terminated; in fact, it said they would continue to de
brief Brun
whenever
he returned from a trip to Haiti.
This nenorandun was sent to Port-au-Prince (ETPW-1347,
17 Sept 1969) •
The Station replied
J11 Oct 69)
that this was not enough,
that the contact should be
completely severed. MH/Branch 7 officers then met with
to discuss the matter further,
WH/7 officers maintaining that there was more political
action hazard to this contact than the fl product
justified.
agreed to raise the matter with
C/DCS.
The result was a nenorandum on 16 October 1969
Iron C/ICS to C/WHD which referred to the original WHD
memorandum of 19 August and advised that contact with
Brun has been terminated.
was so inforned
(DIR 48277, 21 Oct 69).
SECREI
ENBIERESOON
---
## Page 38
14-00000
CABLE SECTE "I AT DISSENTATIONI
AVANCE COM DISSUES ORTEDI
A AS*IFILO =(990G1
SECRET
MIAIOLETICO
:5:00r
+IE0 80.
D. 90 D090
PYA SHIES
0188€# H
K11 3
ECT CLes, ELZ, CAS, CAlPeE, CAllere, MestesEz,
SECHET OMDICZ OCT 69 CITE
PRICRITY DIRECICS INFO
NO NIACT
ANULE SOPOPS EVFEND
REF
7166 27818874095
7975 (1N70936)
1E76(1MTE232)
MARCEL
¿OURCE PALA & PELOW IS IDEN M OF REF B VIA EVMERD/I. DOI
CA 25 CCTOBEF.
SEPAPATE PLOT FROM THAT DESCHIPED REFÁ IS UNDED WAY HEADED
3Y IDE: F REF E WITH ALLEGED SUPPORT OF UXIDENTIFIED OFFICERS WHO
PLAMEISE TO TAKE POWER USING TWO CORPAMIES FROM DESSALIFES FARRACKS..
ISEN & PEGUESTS THAT EVERDS LAUNCH FATE iNVASION PLOT DIVENSION
SIVILA? TO ONES IN PAST, LETTIMG IDEN E KNOU DATE AND PLACE INVASION
SUPPOSED TO OCCUR. COUP MOULD THEN EE TIMED ACCOPDIRELY. IDEH W
IMPLIED IMAT COAST GUARD ONCE ALERTED COULD BE COUNTED CO TO GO ALONG
WITH JNSURGENTS BUT DID MOT MENTION IDEN A REF D IN INIS CONTEXT..
SECRET
---
## Page 39
14-00000
SEC
1-74025 15 2
3. EVTELOI INFSAPED IDENH IN GENEPAL TEP*S THAT PER A PLOT
IS JELLISE AS ANY ESTION SY IDEN E EROUP ASAIIST PPESIDENTIAL
GLAPD GULD SE PISTARE. EVPEND/I IHFORMIRG BUPEAU CENTRAL DE. IDEN
F PLASS AND LEGISE THEP COORDINATE, SAYS EVENDS WILL NOT ATTEMPT
TO FLCAT ISVASION STORY OR APPROVE ANY SUCH ATTEMPT ON PART OF EMIGFES.
4O EUMELLIA FAS MOT DEEN INFORMED BY EVTEIDAI OF INFO PARA
2 REOVE, ALTEDUGH EUMENDIA AVARE THAT EVTERDAS HAS BEEN SEEING
IDES HO EVEN/I MAS APPPAISED EVMEND/S OF GENEPAL FEATUPES OF REF
A PLAN EUT NOT OF PAPA & ABOVE. RELATIONS RETVEEN EVMEND/I AND EVERDIA
APPEAR TO EE AT RATIP, HENCE SUGGEST GILSPIDE PLAN DETAILED
DISCUSSIOY PFESES: SITUATION IN VC WITH BASE PRIOR TO AFTERNOON
PESTING WITH EV-SDAI ON 29 OCTOPER.
3. FILE: 35-126-2513. INDEX DEFER.
SECRET
.*
---
## Page 40
T0O.(58-01998-0° 39995740° 09
t pros: # 07 557.001
SECRET
DIDACC: C'5408
_mores
at
A-188 4O FILE 10 -
0-3880 80-
ot,T 6229
леня
23₴
SECRET 23:3257 OCT
69
DIRECIOR INFO
AKULE DOMOPS EVMEND
RET
CITE
6928
2308 6# 71599
1(4070936)
IO. ONLY POSSIBLE INDICATION OF RET PLOTTINO IN RICEST
REPORTING WAS DELPHIC CORNENT BY EVLEMOW/18 70 E2
ON 21 OCTOBER THAT VHILE MEN LIKE DESIDOR, RAMEAU ESTINE,
FREDERIC DESVAPIEUX MANEUVER TO REPLACE DUVALIEB, IT IS SAMED
FORCES WHICH HAS THE LAST WORD IN SUCH MATTERS. ALSO THAT
THERE ARE TIMES, IN POLITICS, WHE: E/LE MUST BE RETICENT •
DESPITE MIS CONSIDENCE IN E/Z'S INTENTIONS, ALSO WHEN ENZ
LEAST EXPECTED IT, E/IA VOULD TELL MIN EVERTTHIMG THAT VAS
COING CH. REMARKS WERE MADE IN RESPONSE TO EIE QUESZION ABOUT
IMPACT OF RECENT NOUVEAU RONDE ARTICLE BY ANTOINE KERARD WHICH
BEING INTERPRETED BY E/I8 AS DUVALIER PLANT FORESHADOVISE PURGE
• OF MORE CORRUPT ELSMENTS IN GOVI. GREACTION OF E-S, 18 AD
16 TO ARTICLE BEING DISSEMEDS... THUS L/IO'S REMARKS MAY SIMPLY
MAVE REFERRED TO THIS SORT OF PURGE INSTEAD BROADER PLOT.
NOTED REF®
MAS APPOINTMENT WITH IDEN B NI DOSO &7 OCI TO
SECRET
" et ir le
---
## Page 41
C-455 1 852833068
SECRET
norant com
m8 NO 34T"
PAGE TO
SICRET
DISCUSS MEN LEASE ON MOUSE HE OCCUPYING. PLAN USS RESTILA
TO OPEN LOM KEY CHAUNEL TO IDEN 8O REALIZE IMIS DUPLICATES
EXISTING CHANNELS OTHER LAPURE OFFICERS AND IDEN B SOTORIQUSLTO
INDISCREET, BUT JAY BE OF VALUE IF RET FLOT JELLS.
SO ALSO PLAN PAY COURTESY CALL ON IDES A WHO LIVES TWO
MOUSES AbAY IN CONTEXT GETTING ACQUAINTED WITH MEIGHBORS..
4O RE IDEN I WHO ENCRYPTED EVLENS/I, BELIEVE UPCOMING
VISIT RAY AFFORD CHAICE GET FIRST MAUD READING
HIS VIEWS®
OR
_ MAY APPROACH DIRECTLY AS PERSON TEEGAST
SUGGESTED WAS WELL INFORMED ON HAITIAS AFFAIRS. PLS ADVISE
IF MOS HAS OOJECIIONS TO LATIER TACE• ..
SO ACCORDINE MILATI, IDEN DAL IS PROSASLY HANGE HEAD
THOMAS, PDOB, SIO PAZC, HAITI, S JUN 3S; GRADUATED MAITIAN
MILITARY ACADEMY '36.
6. UPON CLEARANCE FROM MOS, VILL PASS SUBSTANCE
PARAS 2 AND 3 RES TO CRARGE.. ALSO PLEASE ADVISE WHEN LIBOLD
INFORMED.
SECRLT
"BEL
SECRET
---
## Page 42
14-00000
TRANSAITTAL
TDCS INFORMATION REPCHT
OASSIFICATION
#179
ACUTIG
SECRET 23
ono.
UNTT
EXT.
NH/ 7/REPOP.TS/ HAITI
DATE
4222
23 ОСТОВЕЗ
1969
CONFRMATION ESPS
Beat
vut-E
WH
18
INFORMATION COPES DCI, D/DCI, DUP, ABDP, CS/AF
... CA 5, CA/PEG, CA/PROP, CI/OPS, CI/IC 2, CS/DO, DO 5, FI 6, PI/D, IW
DATE DISTRUUTED
23 OCTOBER 1969
FRECEDENCE
MI NATION
X I RCUTINE
BASED CNIEN ME
WR/REG
WE/R
WH/FI
1
WE/7'At: 7
2
1
WE/7/ DR 2
NE/CA
WE/T/R
EV A JA TTON
REQUESTED
CE
STATE
HANDUING INSTRUCTIONS
(IN 70936)
ETHEND (EVÜEND-1)
LIAISON:
ATAY
NAVY
AI$
NO FOREIGN DISSEM
C S INTERNAL USE ONLY
[COOAI
C
CLASAACATION
SECRET
CHSHET ITELEO +UB
COPY
F-O-8 OID
chactes 201-357029
---
## Page 43
Intelligence Information Cable
• ROUTI
IN 70936
PAGE 1 OF 3 PAGES
DIBECTORATE OF
NO FOREIGN DISSEY:
SECRET
THIS 15 AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
23 21 012 0cre3
DIST 23 OCTOBER 1969
COUNTY HAITI
:..SUWECT PLANS BY HAITIAN MILITARY OFFICER TO OVERTHROW THE DUVALIER
GOVERNMENT AND TO ESTABLISH A JUNTA
1, ALTHOUGH NO SPECIFIC DATE HAS BEEN GIVEN POR THE ACTION,
COL. OCTAVE CA YARD, COMANDER OF THE COAST GUARD, GEN.
GERARD CONSTANT, CHIEF OF STAFF OF THE ARMED FORCES, AND
COL, GRACIA JACQUES, CONLANDER OF THE PRESIDENTIAL GUARD,
ARE LAYING PLANS TO OVERTHROW THE GOVERNHENT OF PRESIDENT FRANCOIS
SECRET/NO FOREIGN DISSEN
---
## Page 44
IN 70936
PAGE 2 OF 3 PAGES
•SECRET/NO FOREIGN DISSEM
DUVALIER AND TO ESTABLISH THENSELVES AS A JUNTA. THE
PLOT IS BEING HEADED BY CAYARD AND IS BEING FINANCED BY CLEMARD
JOSEPH CHARLES, PRESIDENT OF
THE CONVERCIAL BANK OF HAITI,
IN THE AMOUNT OF $600,000.
2. IN THE ORIGINAL PLAN, THE PRESIDENTIAL GUARD WAS REGARDED
AS A MAJOR OBSTACLE TO THE SUCCESS OF THE PLAN AND, THEREFORE,
CAYARD AND CONSTANT AGREED TO INCLEDE JACQUES IN THE JUNTA ON THE
GROUNDS THAT IT WAS A NECESSARY EVIL. CAYARD'S ONLY CONTACT WITH
JACQUES, HOWEVER, HAS BEEN INDIRECTLY THROUGH CAPTAIN THOMAS
(FNU) • (HEADQUARTERS COMMENT: THOMAS PROBABLY IS IDENTICAL WITH
MAJOR JEAN THOMAS, EXECUTIVE OFFICER OF THE PRESIDENTIAL
GUARD.)
3. BESIDES THE ASSISTANCE THE PLOTTERS HAVE OBTAINED FROM
INSIDE HAITI, THEY ALSO ARE SEEKING SUPPORT FROM HAITIAN EXILES
WHO ACTIVELY OPPOSE THE DUVALIER REGIME.
4. (HEADQUARTERS COUMENT: IN MID-ILY 1969, A MILITARY JUNTA,
WHICH INCLUDED CAYARD AND CONSTANT, WAS BEING FORNED TO OVERTHRON
THE HAITIAN GOVERNIENT. AT THAT TINE, IT WAS NOT CLEAR IF THE
GROUP HAD ACTUALLY APPROACHED JACQUES, BUT IT WAS THOUGHT THAT
AS COMMANDER OF THE PRESIDENTIAL GUARD, HE MIGHT BE ABLE TO
• SECRET/NO FOREIGN DISSEM
(stones controlel
---
## Page 45
14-00000
70936
PAGE 2 OF 3 PAGES
SECRET /NO FOREIGN DISSED
OFTER NECESSARY SUPPORT FOR THEIR PLAN. SEE
THE PLANNING IN MID MAY 1969 WAS FOR ACTION IN THE EVENT OF
DUVALIER'S DEATH. IT IS POSSIBLE THAT THE PRESENT PLOT IS IN
FACT ONLY A CONTINUATION OF THAT CONTINGENCY PLANNING.)
5.
FIELD DISSEM: CINCSO, CINCLANT. (ALSO SENT
• SECRET/NO FOREIGN DISSEN
(classicston)
(ausera cont
---
## Page 46
3
DANCE COM
Z,556
si8.r..
1940
01886089-
8E#
CHES :O PEESIGR
SECRET
1909.08 Tiras is)
680201
166H8848
doad 49.
0о2B0 D0 6 8186 BA.
C..e• 0.990801
3or
110
SE CR E T 221622Z OCT 69 CITE
ACTING)
PRIORITY DIRECTOR IRFO
AKULE DOMOPS EVMEND
REF
707s (w 70936)
7876
220089&70937
SECREI ST:
''"': "
SECKET
..: 88
---
## Page 47
7
$30831
i crit.
• 088 в
2-880 90 19 p060 08.
J.. 2140
lite
CA/REC, FIZ
S9 CITE.
1^75
• CTING)
'RIOFITY DIRECTO? 15FO
KULE SOOPS EVEN
•EF
+20181705585
1076937)
EPOFTS
ATED TO SEPT TYRU 11 OCTODEP, PEPORTS ENCONDED IN PRIVATE PLMEPICAL
COE USED PERTEEN ENTENDS ARD EC, PAILED TO EVERD/S OVEPT LETTER
ROP WHICH SAVE AS THAT USED EY EUMOURT/!.
DO TIERS A, CAME PLASMIHE GUESTHRON DUVALIER AID SET UP
•IVES AS JUNTA. TIFING NOT GIVE!. IDES E FIRANCING THE PLOT TO
INE OF É6P8, GRU. HESIDE VITTING PAPTIES APE IDENS D AND POSSIPLY 5.
TSIDE VITTIMS PARTIES ARE EVENTS, EUMEROGA IDENG, AND POSSIPLY
•IN HOLO ESOTHER OF IDEN F.
SO CHFOSCLOGY OF SC INVOLVIMENT IS AS FOLLOWSI LI AUG, BE
ITING PITH EDEN BE HO INDICATED ME PLANING SUPPORT COUP SNICH
¿CIPISES FUT FEEDS HELP IN REMOVING COSTACLE OF PPESIDENTIAL GUARD.
:. GAVE FIM NAMES OF FELIABLE IPDIVIDUALS AT SPECIFIG POSTS AND
IGGESTED APPROACH TO IDEN E VIA IDER DO 11 SEPTEMBER, BC FEETING
•IM IDES @ WHO REVEALED THAT HE DEALINE WITN IDEN G. EC PLACED
SECRET •
---
## Page 48
14-00000
165?
•TO RIDIRECT CONTACT MITE IDEA C VIA TOEN 1, DE DE IP SEPTEDEO,
OCCITACT FITM IDEA 1, LEAPSED THAT IDEN A 1S ITAGIME PLOT. 5C
SUED FER CONTACT WITM DDEN DO GS SEPTEMEEF AND O ACTOSER 36
EETING VITO IDEMA. 23 SEPTEMSER, LAST EC MEETING EITH DENO.
ROY THAT DATE TO 11 COTOREF OILY AC CONTACT NAS IDENA. AS OF IN
COZES EC FELT HAD COMPLETED EROVER POLE IN PLAN AND UNDERSTANDS
MAT IPSES A A C AGFEED TO I CLUSION OF IDEN E IN JUSTA ON GROUNDS
HIS NECESSARY EVIL, IDEN A MAINTAINS INDIPECT CONTACT WITH IDEN E
IA IDEA DO ICER C IS IN DIFECT CONTACT WITH IDEN DO NAMES OF
ITTING GUAROS OTHER THAM IDEH-A MCT DISCLOSED BY EC TO EVENIS.
4O PC PREES WHO CAFPYISE BALL THIS OP IS IDEN J.
SO PC FEGUESTS FCLLOWING ACTION FROM EVENOSE ESTABLISIERT OF
AST TWO-WAY COMNUNICATICHS ESTWEEN SC AND EUTENDS HO; AND
AUNCHING OF DIVEPSIONARY ACTION TO DISTPACT DUVALIER ATTENTION.
SENDS I AM A PECUEST RUROCY ASSISTANCE ON FIRST ITEM AND ADVICE
Y SECORD.
6a EVYOUST/I PLARMING TRIP TO NYC 2 MOVEMEER. EVERDS WOULD
•CEPT MIY AS COMMO LINK TO BC BUT UNSURE MON BE WOULD FEACT TO
XING MIM WITTING. EVNESDI! PROPOSES THO OTHER ALTEPHATIVES FOR
MERTEDIARY, IDENS K AND L, COULD ASCEPTAIN FPOM BC SY TELEPHONE
'HETHER EITHER OR BOTH ABLE TSAVEL TO US ON SHORT NOTICE, EVMEND/A
• ITITUDE THESE CAACIDATES NOT YET KNOWN.
%.. PEETING SCHEOLLED FOP EVENDI I AND GILBRIDE FOR 29
CTOBER. MILL ADVISS RE EVPENDIA AVAILABILITY SO OCTOBER.
LELAND FEETING EVNEED/A 2S OCTOBER.
EGRET
SECRET
---
## Page 49
18 40 4
ESSAME FU
SE(PET
¡a'.
Cause
gt
NE/7/HT
ĐIT:
1349-5595
21 OCTOBER
CABLE SECHITNNLAT DUSSTNIATICO
1969
87 -
_FEB -
COmE
1043
Bone. ve. Plin.
0 то воєх
- BRANON
• FILE MID
SECRET
21 23
Photo and bian telesa
l 2 Cents
REF:
(15 63672)*
I. ON 16 OCTOBER, MODISA ADVISED ARTLE THAT IT
HAD TERMINATED CONTICI WITH SUBJECT OF BEZ.
2.
FILE: 201-357029.
END OF MESSAGE
47 70NL
Peterance mueber!
CITE DIRECTOR
4827.7
WE COMMENT:
saty, contact
579
WHITINT
ILLIAIT. BHUS
C/THD
НЕБАНА OFFICEN
€00
CS COPY
LATINO OFFICERS
2100t68
AUTHENTICATING
SECRET
samprattag
OFFICER
iren Estates
REPBODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
0201 - 357028
---
## Page 50
14-00000
WH/7/HT
*T:
1319-5595
21 OCTOBER
1969
INLE SECH DELHI DETERINATON
-it=
T5. hi COPES:
SECET
O to not
1. 18. 8 is
50 92n.3bit beta
SECRET
an ame son Fi fert
21 23
CITE DIRECTOR
REF:
(IУ 63672)*
1. O5 16 CCTOBER, NODISA ADVISED ALTLE TEAT IT
EAD TERKINATED CONTACE WITH SUBJECT OF REF.
2. FILE: 201-357029.
END OF MESSAGE
PORCEL
48277
7
IfE.
•.
5==
#Н CONVEST:
*Sebject of Ref is Louis A. BRUN, contact
of Cleard Joseph CHAPLES.
1nA V. 13303
C/TED
CABINO OPICER
SECBET
CTION BE OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
and sag
---
## Page 51
14-00000
A UNCLASSIFIED
OWLY
CONF TATIAL
LO SECRET
ROUTING AND RECORD SHEET
SUIJECT: (Opsional)
DCS Contact With Louis A. Brun
FROM
DeS/SperatieN Support Stats
900 Key Bl58
tain alien deniseration
mhas, ans
DATE
EXTENSION
2268
Case 67540
DATE
16 October 1969
RECEVED
AMARCED!
EMAL
DO/DCSL
Acting Chief, in Division
3 D 3107 Headquarters
C/WAIFI
satisf
See Attached Memorandum.
2009T
7.
C/100/7
DC/WHIZ
C/WH/7/Xauti
Ruth ih!
Ock!
21985
218C7
Pls. advise
Done. - by
DIRECTER 48277
did
21 0e 1969
9.
1&.
11.
12
87
15.
SECREY
CONFIDENTIAL
INTERNAL
USE ONLY
• UNCLASSIFIED
---
## Page 52
14-00000
SECRET
16 October 1969
HEMORANDUH POR: Acting' Chief, Hestera Henisphere Div181o0
SUBJECT
: DCS Contact With Louis A. Bran
REPENDICE : 19 August 1969 Memorandua To DCS Fron Va
te have terminated contact with Louis A. Brun.
SECRET
---
## Page 53
14-00000
CABLE SECRITARLT DISSRMITENTION
ADVANCI COPY
#LOTTED
D88EN 8Y.
-PER
MISSTED MESSAGE.
тети COR
SECRET i
65555
(When Filled 1s)
REPROOUCT ON OF THIS COPY ETCH #TES
DOES DIED
CUTEN TO FILL 90-
пы NO CHET. TO
BRANCHD
218 CEre
SECRET 102219Z OCT 1969 CITE
11 0c7 69 # 63672
DIRECTOR.
RYBAI
REFS HIPV-1347, 17 SEP 69
lo APPRECIATE REF RESPONSE BUT CANNOT SEE HOW
DeS
RELATIONSHIP BETWEEN WODISH AND LOUIS A. BRUE IS
..ALIERED TO ANY APPREICABLE DEGREE IHROUGH NEW HANDLING
PROCEDURES NOR IS THE POTENTIAL FOR COMPROVISE LESSENED.
NIHE FINE. NUANCES RE WODISH HANDLING OF BRUN EBRIEFING
BUT HO BRIEFING) MAY BE UNDERSTANDABLE TO US BUT WILL BE
UTIERLY MEANINGLESS SHOULD BRUN WIND UP IN FRONT OF A
FIRING SQUAD. UNDER THESE CIRCUMSTANCES, WE DO NOT SEE
HOW RVROCK WOULD BE IN POSITION TO DISCLAIM RESPONSIBILITY
FOR BRUN'S INVOLVEMENT.
• 2 HARDLY A WEEX GOES BY BUT THAT LIPURE IS NOT
" MADE AWARE OF ANOTHER PLOITING EFFORT BY CLEMARD JOSEPH
CHARLES TO OVERTHROW DUVALIER. CHARLES PLOTTING EFFORIS
HAVE AGAIN REACHED A PITCH STRANGELY REMINISCENT OF THE
ONE WHICH IMMEDIAIELY PRECEDED HIS RREST IN 1967.
CHARLES HOW CLAIMS SUBSTANTIAL SUPPORT IN POLICE, COAST
SECRET
---
## Page 54
14-00000
CABLE SECHETAMIAY DISSESMNATION
PIROWUET BOTAND
CLASSITIAD MESSAGE
TOTAL CHES
SECRET
(When Fdled In)
REPROQUETON OF THIS CODI PES.. "ED
#L0974D
CLASSIFY TO PILE NO
PILE RID CRET. TO
59d Or.
JAID COPY
FUL. VR
POUTING ANOVOR NIMALS - SEEN EY
PAGE 2
6496 SECRET
GUARD, AND DESSALINES BATTALION. HIS PLAN THIS TINE IS
TO CREATE PANIC IN PORT AU PRINCE BY SETTING FIRES IN CITY
AHD CUL-DE-SAC AREA AND THEN MOVE THE GC-IO INTO THE
HARBOR TO STARI LOBBING SHELLS AT THE NATIONAL PALACE.
PLOTTING GROUP THUS FAR HAS FAILED TO BUY SMALL ARMS AMMUNITION,
FIEL FOR GC-10, AND PAY-OFF THE RIGHT PEOPLE.
3o THE FACT THAT WODISH DOES NOT BELIEVE BRUN IS
JEVOLVED IN ANY CURRENT REVOLUTIONARY SCHOME IN HAITI IS
HOT VERY REASSURING WHEN WE RECALL THAT AS LATE AS MAY 1969,
BRUN SERVED AS AN INTERMEDIARY TO PASS ON REQUEST FRON
PLOTTING GROUP FOR SECRET INTERVIEW WITH LNHARP OFFICIAL.
DETAILS THIS REQUEST WHICH INCLUDED OPEN CODE MESSAGES
TO SET-UP MEETINGS AND RECOGNITION SIGNALS GIVEN BY
DIRECTOR 02376. BRUN MAY NOT BE ACTIVELY INVOLVED 9. OTT ING
GROUP BUT HE IS GUILTY BY ASSOCIATION WHICH IS MORE IMAN
ENOUGH IN DUVALIER'S HAITI TO ENSURE HIS SPEEDY
DISPAICH SHOULD DUVALIER DECIDE TO POUNCE ON CHARLES AND
BRUN HAPPENS TO BE IN THE COUNIRY.
Aa. THE TWO ADDITIONAL SUB-SOURCES OF BRUM CITED
SECRET
J
---
## Page 55
td-nn0n
ADVANCE COPY
BLOTTES
CLASSI:TO MESSICA
TOTA CORES
SECRET SEE STORAT
(wren filled in)
wr=00w 63r.89
REFROOSE" DA OF THIS COPI ESCRIB: TED
VEE D10
ENDER
СеЛьР та ті НО-
Н-НЕЛ Чо таЕ пО.-
NO OF IT IS - SEEN EY
DESTO -86
_ND COPY
PAGE 3
6496 SECRET
PARA 2, G. REF ACTUALLY TEND TO IMPLICATE HIM MORE IN
INTERHAL PLOTTING. ALFONSO LAHENS WAS IDENTIFIED BY B&JN
II DIRECTOR 82376 AS MEMBER OF PLOTIING GROUP WHO
WAS IM SEMI-KIDING IN MAY 69. LOUIS LEVEQUE WAS IDESTIFIED
AS PLOTTINS WITH CHARLES AND BRUN PER DIRECTOR 97813,
20 APR 660
JARVIEWED LIMITED AMOUNT OF ECONOMIC
INFORFIATICO PRODUCED BY BRUS AND CANNOT SEE HOW IT PROVIDES
AMYTHING HOT KNOWN CRUMOR OR FACT) IO LUPURE, WHICH HAS
STRONG ECONOMICS REPORTING OFFICER. SUSPICION THAT BRUN
HAS NO WORTHWHILE SOURCES IS SUPPORTED BY INCIDENT REPORTED
16323 WHEN CHARLES APPROACHED LNPURE
REQUESTING INFO TO SERVICE THE CIRL REQUIREMENTS LEVIED
ON BRUN BY VODISH®
6o BRUN IS ADMITTEDLY UNPROFESSIONAL, UNTRAINED, AND
APPARENILY UNCONTROLLED. AS LONG AS WODISH CANNOT PREVENT
BRUN FROM CONTACTING CHARLESCOR ANYBODY ELSE> IN HAITI,
THIS ACTIVITY WILL CONTINUE TO POSE RISKS FOR RVROCK•
BRUN IS A NATURALIZED AMERICAN OF HAITIAN ORIGIN, BUT VILE
HE IS IN HAITI, HE IS CONSIDERED A HAÍTIAN. INPURE CAN BIVE
SECRET
---
## Page 56
CABLE SECPITAMAT DESENMATION
PRISON LILT NOTHILD
ADVANCH COPY
BLOTTED
CLASHFIED MESS
TOTAL COMES
SECRET ST
(10'h Filed in)
REPRODUETET OF INIS CODY AROM BITED
AN DEN:
D
DEBEEN HY
ACTION
PID COPY
MILE NO CUT. TO
1798 01:
FIBE. VIL.
BRANCH D
PAGE
4
HIM NO PROTECTION®
7 FILE 8 201-357829
"SECRET
6496 SECRET
O SECRET
---
## Page 57
14-00000
_BLOTTES
ДУ:
TOTAL COPI
SECRET
RECLARS PAS
(w'ren Fulled in)
REPROOSE DA CE THIS COPY PRICE-TES
= 010
ChASE 10 F1
FILE ID:
101
ACTION
BRANCHE
TINFO
218 CERA CLIAS
Teles chestsa
boar
SECRET 102219Z OCT 1969
25T
6496
11069863672
DIRECIOR
RYBAT
REFS HTPY-1347, 17 SEP 69
I APPRECIATE REF RESPONSE BUT CANNOT SEE HOW
RELATIONSHIP BETVEES VODISH AED LOUIS A. BRUN IS
ALTERED TO AMY APPREICABLE DEGREE THROUGH NEW HANDLING
PROCEDURES MOR IS INS POTENTIAL FOR COMFROSISE LESSENED.
IRE FINE NUANCES RE WODISH HAIDLING OF BRUHDEBRIEFING
BUT NO BRIEFING) MAY BE UNDERSTANDABLE TO US BUT WILL BE
UTTERLY MEABINGLESS SHOULD BRUB WIND UP IN FRONT OF A
FIRIN® SQUAD. UNDER THESE CIRCUNSTANCES, WE DO NOT SEE
HOW RVROCK WOULD BE IN POSITION TO DISCLAIN RESPONSIBILITY
FOR BRUN'S INVOLVEMENT.
Lo HARDLY A WEEX GOES BY BUT THAT LIPURE IS NOT
MADE AWARE OF ANOTHER PLOTTING EFFORT BY CLEMARD JOSEPH
CRARLES TO OVERTHROW DUVALIER. CHARLES PLOTTING EFFORIS
NAVE AGAIN REACHED A PITCH STRANGELY REMIWISCENT OF THE
CUE UNION INREDBATELY PRECEDED MAS'AREST IN 1967.
1lOctk9
CHARLES MOV CLAINS SUBSTAUTIAL
• SUPPORT IN POLICE, COAST
SECRET
@dales
ES COPY 201-357029
---
## Page 58
KIETAPA! De
COsE
SEER BY
• NEVANCE GE
556E0
(When filed in!
REPRODUETON CE THIS COPY FED ATED
I9NDHZ:
O VES DO
CLABSIDE TO FILL NO -
B-REE TO FELINE M
FLE NO DIY. TO
1950:
1:91
BRANCH D
DESH TIE
PAGE 2
6496 SECRET
GUARD, AID DESSALINES BATTALION. HIS PLAN THIS TIME IS
TO CREATE PANIC IN PORT AU PRINCE BY SETTING FIRES IN CITY
AID CUL-DE-SAC AREA AND THEN MOVE INE GC-10 INTO THE
HARBOR TO START LOBBING SHELLS AI THE NATIONAL PALACE.
PLOTTING GROUP THUS FAR HAS FAILED TO BUY SHALL ARMS AMMUNITION,
FUEL FOR GC-18, AND PAY-OFF THE RIGHT PEOPLE.
Зo THE FACT THAI WODISH DOES NOT BELIEVE BRUN IS
INVOLVED IN AMY CURRENT REVOLUTIONARY SCHEME IN HAITI IS
NOT VERY REASSURING WHEN WE RECALL THAT AS LATE AS MAY 1959,
ERUN SERVED AS AN INTERMEDIARY TO PASS ON REQUEST FROM
PLOTTING GROUP FOR SECRET INTERVIEW WITH LIHARP OFFICIAL.
DETAILS THIS REQUEST WHICH INCLUDED OPEN CODE MESSAGES
TO SET-UP MEETINGS AND RECOGNITION SIGNALS GIVEN BY
DIRECTOR 02376 BRUN MAY NOT BE ACTIVELY INVOLVED PLOTTING
GROUP BUT HE IS GUILTY BY ASSOCIATION WHICH IS MORE THAN
DOUGH IN DUVALIER'S HAITI TO ENSURE HIS SPEEDY
DISPAICH SHOULD DUVALIER DECIDE TO POUNCE ON CHARLES AND
BRUN HAPPENS TO BE IN THE COUNTRY®
4 INE TWO ADDITIONAL SUB-SOURCES OF BRUN CITED
SECRET
---
## Page 59
CAME SECRETANET E
KANCH COPY
CLASSIFIED MESSAGE
HOTTES
TOTAL ECHES
CHOUE!
(When Filed In:
865, 8080 229-98
REPRODUCTION OE THIS COPY PROM:BITEO
r2s D no
CLASSITY TO FILE NO.
F-HIS TO FILE MOM
FILE NO DAST. TO
_RID COPY
FaR, VAL
HOUTBIG ANDIOR Pa
181-
110!
DESTROY 1 86
"PAGE
6496 SECRET
PARA 2, C. REF ACTUALLY TEND IO INPLICATE HIM MORE IN
INTERNAL PLOTTING ALFONSO LAHENS WAS IDENTIFIED BY BRUN
IN DIRECTOR 82376 AS MEMBER OF PLOTTING GROUP WHO
WAS IN SEMI-HIDING IN MAY 69 LOUIS LEVEQUE WAS IDENTIFIED
AS: PLOTTING WITH CHARLES AND BRUM PER DIRECTOR 97813,
28 APR 66.
5.
HARVIEWED LIMITED AMOUNT OF ECONOMIC
INFORMATION PRODUCED BY BRUN AND CANNOT SEE HOW IT PROVIDES
ANYTHING HOT KHOWN CRUMOR OR FACT) TO LAPURE, WHICH HAS
STRONG ECONCHICS REPORTING OFFICER. SUSPICION THAI BRUB
HAS NO VORTHUHILE SOURCES IS SUPPORTED BY INCIDENT REPORTED
6323 WHEN CHARLES APPROACHED LNPURE
REQUESTING INFO TO SERVICE INE CIRL REQUIREMENTS LEVIED
O BRUN BY VODISH.
6o BRUM IS ADMITTEDLY UNPROFESSIONAL, UNTRAINED, AND
APPARENILY UNCONTROLLED. AS LONG AS WODISH CANNOT PREVENT
BRUM FROM CONTACTING CHARLESCOR ANYBODY ELSE IN HAITI,
THIS ACTIVITY WILL CONTINUE TO POSE RISKS FOR RVROCK•
BRUN IS A NATURALIZED AMERICAN OF HAITIAN ORIGIN, BUT UNILE
HE IS IN HAITI. HE IS CONSIDERED A MAITIAN. LNPUNE CAN GIVE
SECRET
---
## Page 60
COPLE SECRETARAY DISSEMITION
OTHES
CL
PESSAGE
TOTEL COMES
( When Filled Ini
REPROCLET ON DE THIS LOSE SOCH BITED
ves D no
#-RIS TO PILE O-
BRANCH]
ACTICAN
RID COP
". PAGE
AIM NO PROTECT 101.
To FILE : 281-357029.
-SECREI
6496 SECRET
SECRET
---
## Page 61
089 *
WW:
R. BERG Et
WH/7/HT
1340-5595
15 MAY 69
SECRET
D aran to-
н. 1720 -
lalar o. cool ap 758524783-552
SIC&IT
PRICRITY
INFO:
Cra Dacros
0237 ₽
REF:|
(IN 57930)®
I. GIVEN BELÜ 18 TEXT OF DES REPONS CONCERNING
LIQUEST BY HAITIAN OPPOGITION CROUP FOR BECRET INTYRVIET
VITA U.B. OFVICIAL, DES REPORT CAME FROM LOUIS A. BRUA
ON BEHALE OF CLEMARD JOBSPE CHARLES, BRUT I8 CHARLES® ME •
TORE LAYER AND BUBIKESA REPARABITATIVE. DES TAB ADVIBRA
THAT WE LIVE NO INTIREST IN CONTACTINO ANY REPRRSKIEITIVE
CH MEMBER OF PLOTTING CROUP.
3. DIPPICULT AT THIS STAGE TO DEMIRNIE NOT 18!
ANY) CHARLES INVOLVED IN PLOT. THKES COOD POSSIBILITY FLAT
CHARLES NAS ONZY IXARD OF PLOT AND ATIEAPTINO TO ACT AB
BROKER EBTUKEN PLOTTERS AND U.8, COVINMENT fOR OWN INTERRETS.
IN HID 07, CHARLES USKD TIE BRUR-DES CHANNEL IN ATTRAPY
OUTAIN U.B. COVENTRY SUPPORT FOR ONE OF HIS POTE.
S. LAMING, PHU, HOTTRONID IN DES REPORT PROMAELY
IDENTICAL VITE ALPHONSE LANDI, FORMER DEPUTY TRON ARCANALS,
YBO IN JUK CO MAS REPORTED BY DES
1O BE CONSING PLOT
Continued.
mIne отов
BI CRET
N E OPHER IN THE MOLDO OPACH I PROMISI
---
## Page 62
494 ,
#Hy
#TH%
AD
Г
TOTAL CERTAI
BECRET
Oe m
BECRET
PACE THO
erre bensevan
WITH CINERAL CONSTANT, COLONEL BLAIN, AND OTERRE. CS
07376,
NO TRACES
EDGARD BONI, FLA PARS PEPORT TO ANRASBADOR BOBB. BOB EENDIME COPY
TO ARA/CAR.
REPORT POLLORS:
ONE OF THE UNDERGROWN OPPOSITION CROUPS ME MATTE
IS CUNTENED IN THE FOLLONITO INDIVIDUALS: LAMENE, THU (PORTER
DRPUTY, NOR IN BHI-HIDINO: COLONEL LEANER BLAIN (RRAD OF
ARIT QUARTERNASTER WARRIOCHRE); COLONEL CATARD (ERAD OF TAE
COAST GUARD): CORDITT, MAU (CHINY OF STATT). FIY WISH TO
CECITIZE A JUNTS, FOLLONITO DIS DRATH A LNTIRMRNY OF BASTIAN
PRESIDENT DUVALIER, AND BOICION POWER DURINO TRANBITIC
MELIOD. HOELCHING TRANSITION PERIOD, TELE CROUD MIRIE TO.
HATE FREE ELECTIONS AND THRA RITIRE FRON POLITICAL ACTIVITY,'
LAHEIS WOULD LIKE TO MECOME A INNISTER. MAIN FOULD LIKE
DIPLORITIC APPOINTENT, CAPARO MOULD LITE TO BETTRE TO MIA
CATTIS RANCI.. TIL COLD LAS IA PARTICULLR CAMDIDATE TOR
PRIDIT.
THIS COUP ALLICKS TINT IT COMMIDE IDE LUFPORT
-ANCHO ARIY PIESONUZ DO PORT AU PRINCE AND IN THE HAITIANN
WIN IT,IN COIN IN NIORIES WILLIE ME MORE ME MON
continued.
---
## Page 63
#dia
diPg
8BCAIT
OLE AUCTANAS DININTO
Dren
BECRIT
PACE TERKE
one octo
OTHER NOR HAITIAN POWER.
1027747
. WITIL RECTITLY, THE PLAN OF TIB CROUP TAS TO 8IT
BACK, WAIT FOR INTERNAL UPHRAVALA AND TRIN NOVE IN TO ASSUKE
POWS. THY DID NOT WANT TO ACT ON THRIN CIN, BUT PREFERRED
TO FUCK ADVANDICE OY AN INTERAL UPTATAL CRATED BY BONKBODY
1185.
8. TEN N09T NECKIT RUNOR CONCERNINO PRESIDHIS DUVALITE 'E
TRALTH HAVE, HOVIVE, CAUEND THE COUP TO CHANGE ITS MIRD.
THE MSHBIRS NO DECLARE THAT TIMI IS OF THE ISBRICE AND THAT
AB BOON AS PRESIDENT DUVALINE "DOSE ON THE OPERATING TABLE"
THEY WILL MON.
B THE GROUP RICOCHILLS, HOWVE, THAT COSIDERASLE
DIFTICULTIBI LIE IN ITS PATE AND IB MOST ANTIQUE TO DISCUSS TH
WITIRE MATTER IN BECKIT WITH A U.!. IIVOY. WHAT THY HAVE TO
ВАТ ТО ТНІВ ДРОТ Уз ПОВ КЛОНИ.
D: IN COUP HAS ORGANIEND THE FOLLOWING PROCHURE FOR
TE INVOY TO FOLLOW. VIINT, HE NOT BEID A CABLE TO T
TOLLOPING CARLE ADORRAS, BRULARAB, PORT AU PRINCE, BAITI.
COTT HUED. • ••
BECAT ELE
ACTION MY OTHER WEAR THIE
QUICE I PICH-UTED
---
## Page 64
HAs CARE
BECRET
O a man
O west Ti-
write i
SICILY:
PAC SOO
сто стаете
THR CABLE MUST READ AS FOLIONS:
CARBIED ON C10T DO E
DISCUBS THE BIBAL DRAB, PERATE BREARVE BOOK YOB BE AT THE BAHA
DOUCE, BOTEL." THE HAS DICKED TO PAY CABLE DOSE NOT MATTER.
THE CABIN ADORBSS SE TSAT ON BEZABLISATO LAIN-FAIN&
CO.. PORT AD FRINCE, BAITI, ESCOND, IS HUST REGISTER AT SI
BANI SOUCI AND AWAIT CALL QU VIBIT FUCH MAN HAHED EDGARD BONI.
BONT IN KRSIK BLANTS BROTHER. MAN DATOIAL PAMILY HANS 1E
"BOS"; BRAIN CHANGED HIB SAID, BOHE VILL BITERS BAKE TE
RITOY TO TALI TO CONSTANT ON WILL INPORA HIM OF ARRANGERT
MADE FOR THE INTARYLE, HIS COLY PRISON FABIRIT AT TUE
TUNE WILL I COMMIT AND TE MINEY. TED, I TE
JIVOY NESTH CONSTANT KE NOST INTALIKE HIS NORA MIDRA BY
BAYINO "' HAVE REEN B8NT BY IB. BIENNA 10 DISCONS BIBAL."
10, IT NOULD IN PARTERAILE, DUT NOT MANDATORY, IF TER
"SCART U.U, KIVOY VAS ABLE TO BURAI TRINE," (8ID OU REFORT)
11. PILE : soois:
PADOUCT IN OTHER DIAN DAL MOUNTS CACI I MECHANIO
---
## Page 65
14-0000Đ
BECRIT
C/HD
Ores nie
PACE NIVE
enu Duerer
oa 10 sy,
Babanoy 0ff1cer|
Chennre Josera Charles sold
Davalier.
los plot ag1oat
Da te of piot tay
that Daveller
advanced nou
1623741
слог
---
## Page 66
14-00000
DISPATCH
RUSSELITA
SEC3BT
FINESH E10
HEAD ME NETS
Chief, IN Division
• Subject of 301357029
References:
nr4 2401,
19 Asgast 1969
DIRECTOR 26288. 1 AugEst 1968
IP 1443, 29 July 1969
I. Hendquarters agrees with Station that the cou
tineed contact between Subject of 201-357029 and IDOl A.
on behalf of VODISH, poses a potential security threat
fOr the LIFARP cOnposents 1a EsitI.
Upon receipt of
BeI C, the Desk sent a menorandun to Chiel, TODISE,
19 Aurat 1969, which forwarded a resuse of the Bef C
Inforatios, and requested tiat the contaet between
Inal A and Subjeet on behalf of lODISH be termtrated.
On 1p Augunt 1969, the FODISE officer who 13 l
contet with iDka, replied
to the Desk's memorandan an
follows.
*. Ve (WODISH) have carefully comaldered the
Denk's comments re IDEN A and his relatlonship vita
Unbject.
Ve have concloded that in the atter of ti
mine questions concerning the activity of forelga
connies In Salti, IDa A ins been filty at
Jenst of sloppy security procedures ned (we) have
decided to modify our relattonship vith his.
object his nicer doubied sat was
represented a chamel to LIMP astharity which he
could use to applement his contacts with enters
of the LAPURE ItBIS ta Port au Prince. IDI A
Attehment: UNDER SKPIRATE COVE Contined.
Dlatrtbatte.
CROSS NEFERENCE ID
w/att w3/C
CUFUN SERENCE AND MONEN
FEPI-1347
ORTICADEN
SECEET
23 SEP 1960
17 Septerber 1901
SES ME BLUEN
301-357028
IS COPY
DRI
1* 5595
OFFICE STIBOR
GEESE I WAN
DANCE DINI
-÷ 358;
118-4-69%
WOO WEETH
DISPATCH
---
## Page 67
DISPATCH
NAC. ANO NUNUEN
CONTINUATION OF
DIATOM
SECREI
ATP -1347
was originally latroduced to TODISH in New York City:
by Bakject on 15 April 1966.
Until the early fall of
1967, much of VODISH activity with IDEN A as devoted
to arranzing contacts vita various elements of LYHARP,
which IDEY A requested on kehalf of Subject, and
reporting operational inforsation.
To the beat of
TODISE knobledge and belief,
however, none of these
contacts produced any tangible assistance to Sabject's
tarloes schenes.
witb two exceptions,
relationship with IDEN A since Octoter 1967 bas been
exclusively that of foreign intelligence collection.
The exceptions were Subject's request for a secret
meeting with a VOLADY eroy in lay 1969, and a=
Independent sinilar request from another grop in
As has been fully reported, IDEN A
made it perfectly clear to HODISH and to Subject
and to the other group that be vas acting only as
a channel and that he was not actively involved or
interested.
We (NODISH) simply transeitted the
He wish to point out that what the Desk
calls IDKI's
"Lottying" fer Subject ended before
Octater 1967.
During the nearly to years in
Which the contact in the WODISH Rew York Office
dealt with IDEN A, the latter has never sponsored
"lobbied" for Subject's various schemes.
has occasionally relayed Information concerning them,
but has told VODISH repeatedly that he
no longer
wishes to be imolved politically with subject.
He wish also to point out that IDIN A, as &
regular supplier of foreign Intelligence on E:lti,
bas supplled data which originate with baltians
other than Sabject, and,
therefore, IDEN A la not
merely subjeit's southpiece.
Specifically, IDE B
i IN: CArE NO dI IDIN A'5 Bitina sources.
IDK% B 1s a vell-known Baitian businesams; IDEN €
1s a lorer deputy.
We (TODISH) are not concerned with Sabject,
not helieve
that IIN A is Levolved in any current revolutionary
schese 1a Halti.
Ve are, bowever.
disturbed at the
anprofessloral ray in which IDEN A bandled the questlous
concerntaz foreign companies in Haiti.
We did not
request IDIN A to consalt Subject about the requirenent
on foreign companies and, in view of the maner in
which IDIN A bandled our requirements, we shall
contime only to accept information which he
on his return from his frequent trips to Haiti, and
sin11 refrain fron briefing him. Ve have requested
Our TOMOIP customers to give us an evaluation of
IDE! A's Intelligence reporting.
Unless this evalention
1s unfavorable, ve shall contine to exploit IDEN A
In the moner just descrited.
Insolar as contet
retreen IDOl A and Subject is concerned, (l) "e cannot
reveat IDIN A from talking to Subject (or anybody
else), but (2) ve have never in the past and shall
not in the luture requent that IDIl A contact Subject
on behalf of NODISH,*
To date, the VOROMP evalUAtIOS Of IDEA A'a
reporting has not been received.
However, since MODISH
Ins agreed to refrala from briefing IDAl A prior to any
future tripo be my ake to lalit, there should be no
rewrence of the type of ultution described in let C.
LLAMAPICATION
BECRET
VAN 900T
PAGE WA
CONTINEN
12
201-357
---
## Page 68
1-00000
Attachnent:
0/S/C
ПTPI-1347.
17
Sept
1968
IDENTITIES:
engliatist .....
PJ : 110™
85 COPY.
INC AMI TO ATP 1.347
2201 356632
---
## Page 69
14-00000
DISPATCH
CISFINA
8I CBST
PENISEN: ACTION
RATE FA MOOTE
CHI HURLIES-BOK
Calet, VI Division
Subject of 201-357029
ACTION ASCENES - MEFERENCES
References:
A.
B.
C.
D.
IPA 811. 19 AugEt 1950
DIRECTOR 26288, 6323,
I Augst 1969
29 July 1969
ATPA 3413, 39 July 1969
1. Hendquarters agzees w1th Station that the con
tinned contact between Sabject of 201-357029 and IDKI A,
on bebal! of IODISE, poses " potential secority threat
for the LAHARP components in Ja1t1.
Upon recept of
Rel C, the Desk sent a penrandus to Cher, lODISE, on
L August 1969, which formrded a remune of the Bet C
Information, and requested that the contact beseen
IDKIl A and Sabject on behalf of VODISh be terainated.
On 29 Anguat 1960, the VODISH.
officer who lo in
contact uith InSI, replied to the Dead's menoranden as
tallors.
Ve (VODISE) have carefally comidered tbe
Dest's coments re IDEA and his relationhip vis
Babject. Ve have concluded that In the matter of the
nine questions concerning the actluity of foregn
companies la Haltl, IDEN A has been guilty at
least of sloppy security procedures and (we) have.
decided to odily our reltionship with bla.
SabJect has aver doubted that IDEN A
represented a channel to LIBARP authority which he
coald use to supplement his contacte with membere
•I the UNRE stall 1n Port au Petece.
IDE A
Attnehment: KIDER SKPARASE COVER Contamed. ••
detribution:
3 - Port a Prince v/att 0/8/C
WH/T/HT
ПTРY-1347
BICEET
DATE
13 SE: K68
1T September 1909
301357025
ORICHIATAG
WH/T/HT/Bath Lehman:gt
COOR DULATEG
зАгЕ
on.
559$
PALASTES
OPIA STAROL
/ 220
DISPATCH
---
## Page 70
CONTINUATION OF
DISPATCH
CUSERICATION
SECRET
DISFATES ETHBOS AND NINEER
HXPI-1347
has fla
4A0»
un origimlly introduced to WODISH in lew York City
by Subject on 15 April 1966.
Until the early fall of
1967, auch of YODISH activity with IDEN A was devoted
to arranging contacts vith various elements of LIZARD,
Which IDEl A requested on behalf of Subject, and
repor t1ng operationel information.
To the test of
TODISH knowledge and bellel, however, nose of these
contacts produced any tangible assistan-e to sukjext"
various schenes.
Tita tuo exceptions, BODISH
relatlonship with IDE% A since Octoker 1967 bag ten
exclustrely that of lorelyn intelligence collection.
The exceptions were Sukject's request for a serret
meting with a VOLADY envoy in lay 1969, and an
Independent similar request fros another group in
the saze sonth.
As has teen fully reported, IDTH A
mde it perfectly clear to MODISH and to Subject
and to the other group that be vas acting only as
a chame and that he was not actively involved or
interested.
"e (WODISH) simply transmitted the
request.
le wish to point out that what the Denk
calla IDE's "Lottying" for Sulject ended tefore
Octoter 1967.
During the nearly two years in
Thich the contait in the NODISH New York Office
has dealt with IDEY A, tbe latter has never sponsored
"lobbied" for Satject's various scheses.
IDEA
Ins occasionally relayed information concerninz thes.
tat has told MODISH repeatedly that he so longer
wishes to be trioled poilthally with sabject.
Ve wish also to point out that IDEa A, as a
regular supplier of foreign intelligence on Balt,
has supplied data waich ori imte with initians
other than Subject, anc, therefore, IDEN A is not
Specificaiiy, It B
Bad IDEN C are twO Of IDEN A'S Maltian sources.
L B 1s a vell known isitian businessma; IDEN C
fe = former depnty.
Ve (spiet, are not concerned mità Sui ject,
but are very much so with IDEH.A.
Ve do not tellere
that IDEN A la lavolred in any current revolutionary
mebene in Ealtl. Ve are, bowever, distarbed at the
emprolessioal way in which IDEN A handled the question
concerning foreiza companies in Haiti.
we did not
request IDK A to consult Subject about the reguirement
on foreign compantes and, in view of the oner 1a:
which IDEN A handled our requirements,. ve shall
contime only to accept informtion which be proffers
on his return Iron his frequent trips to B:1t1, and
sill refrain tron briefing him.
We have requested
OT VOROMP cantoners to give un an evalention of
mal A's intelligence reporting.
Inleas this eva lettor
No malavorable, ve asall continue to exploit IDel A
Im the manner junt descrited.
Insofar as contact
Pertueen IDE A
and Sabject 18 concerned, (1) ve canmot
EmeNt IDal A fron talking to Subject (or anybody
«lne), but (2) ve here sever li the past and sali
mot la the future request that IDIl A compact sabject
on behal! al VODIsI."
To date, the VOROD coaluntion of IDEl A's
reportine has bot teen recelved.
However, since WODISH
man agreed to refrala fron trieftay IDEN A pilor to aay
future trips be may mie to Faltd, there should be no
recurrence of the type Of sitation described in Bel C.
LestreAnen
BICHIT
---
## Page 71
14-00000
Attachment: D/s/C
ETPY -1347,
17 Sept 1969
IDENTITIES:
---
## Page 72
14-00000
TO
ATTH:
: MALOU
UNTED STATES GO.CUMENT
Memorandum
Director, Domestle Contact Servie
SECRET
11/632-69
DATI:29 August 1969
Dcs Relationship with louie A. Bra
Bef: 14/7 Memorands, 28 May 69, and 19 Ang 69, name subject
Lo We have carefully considered ii/7'a comments ebout
Louis A. Brun and his relationship ith Cleard Joseph Charles.
have concluded that in the matter of the nine questions concerzinz
the activity of foreigy coopanies in Fa1:1 Brus has been guilty &
least of sloppy security procedures and have decided to modify our
relatlonship with his
.o. Charles has never doubted that Brun represented a
channel to US goverment anthority which be could use to suppierent
his contacts with pembers of the is babassy staff in fortoau-misce.
Brun mis originally faroduced to DCS in liew Yors, City by Charles or
15 Apr 1950 (see negorandon IX-251-66). Until the early fall o! 1907,
much of our activity with Brin was devoted to arranging contacts vitt
verious elements of the US fovercent, which Brur requested ou be-all
•* Cha-les, and reporting operational iwormation.
To the bes: co
our inowledge and bellet, korever, none of trese contacts prodiced ery
tangible assistance to Charles's various schemes.
With two exceptions,
our relationship with Srun since Cetober 1907 kes been exclusiveiy that
of foreige Intelligence coliectica.
The excepting vere Charles's
request for & secret seetlas with a US croy 1a l1y 1969 and 27 1,
dopenient siniler request tran arother group in the same month. As
has been fully reported, Brun sade 1t perfectly clear to us and to
Charies and to the otber grcup toat he was actirz orly as a cransel
and that he was not activeiy larsived or interested.
He sir:J +1375-
nitted the requesta. He wish to point out that seat li/? calis 3az'&
"Lobbying for Charles ended bezare October 1907.
Juring the tea l]
two years in which Mirchell sas seale with trio,
the datter bes bewar
sponsored or "Jobbled" for ChAries!» various seienes.
he has
occasionally relayed intoration conceraing them, but bas told u
repeatedly that he no longer idabes to be ivalved pallElonliy with
Charles.
SECRET
Bay U.S. Savings Bonds Regular on the Pappall Savings Plann
---
## Page 73
14-00000
SECRET
• 2 .
157/632-69
29 August 1969
3.
Ne wish olso to point out that Brun, as a regular
supplier of foreign intelligence on Haiti, has supplied date which
orielnate with faitians other than Charles, and, therefore, that
Brun is not serely Charles's nosthpiece.
Specifically, Louis
Leveque and Alfonse Latens are two of Brus'a laitien sources. Leveque
1s a vell-known liaitian businessman; Labens 18 & former deputy.
We are not concerned with Charles, but are very mich
so with Brun. We do not believe that Brus is involved in ary currest
revalutionary scheme 1n Haiti.
ke are, however, disturbed at the t
professional way in which Ern handled the questions concerning foreign
companies in Faiti.
Ne did not request jun to consult charles about
the requirements on foreign compantes and in view of the manner in wich
Brun handled our requirements ve shall contime only to accept intoma
tion sick he proffers on his return from his frequeat trips to Fait1
and shall refrain from briefto bin.
We have requested our Do/I
consters to give us an evaluation of Brun'a intelligence reporting.
Unless this evaluation is unlavorable, ve shall continue to exploit
Brun in the manner just described. Insofar as contact between Brun
and marles 18 concerned,
(a) we cannot prevent Brun fron talking to
harles (or anybody elge) but (b) ve have never in the past and shall
not in the future request that trun contact Coarles on behalf of Dc3.
6. Memo puss the forgoing infocition to air.
Alle:
Icils A. Brin, President
363 International Corporation
230 Flath Avene
Jew York City
SECRET
---
## Page 74
14-00000
Intelligence Information neport
CONTROLLED DISSEM
COUNTRY
SUBJECT
Falti
New Opposition Group Allied With
Cleard Joseph Charles/Ou-line of
Charles's Future Political Plans
COIPIDEETIAL
REPORT NO
•DATE DISTR
NO. PAGES
REFERENCES
Supplement to:
NO DISSEM ABROAD
& I HUG 1S69
2
THIS IS UNEVALUATED INFORMATION
Opponents of Haltian President Franeois Duvalier have forned & new
political opposition grow.
The folloting are members: Colorel
Cayard (Commandant of the Faitian Coes: Guard); Captain
Daniel (essistant to Cayard); Gerard Constant (Faitian Army Chies of
2.
3*
and 00-5-321/14515-59 (pa-sgraph 3) Ian sonlier dete concerain.
some of the nembers of this group.
This group is now working with Cleard Joseph Charles and has
formulated, largely under the directico of the laiter, & tentative
political pian for the organization al = post-Dreller Hells, To
group is anxious to act, because some o? the sebers, notably Daniel
and Cayard, fear that they will be arrested in the not-too-discant
future.
The entire nesbe-ship displays, however, the trait cozon
to all Fastian opposition groups: they will not set until President
Daveller dies, becomes toally incapaciated or is overthrona b7
sobebody else. Jacques is an laportas: addition to the group.
1s completely loyal to President Duvalier, but has no use for we
other merbers of the Duvalier family. Consequently, he will play no
active part unless the President in some manner disappears Iron the
sCene.
This group still wishes to exercise pover during a transitional
period following Presides: Duvalier's departure A
Charles does not va= to hold arr political
expointent during this transition period, but plans to recover bla
position as the head of the initian Camber of Cornerce and travel
abrond, to raise noney for foreign ecoconie assistance to Faiti.
Be plans to establiss a political pary, to be imo as TOP (Iraval),
CONTIDERELAL
The dormantion of this decuman is lumed to cation
peployers
on the USIO anandar ageneva, and to have seniar officials el the member agences beta st let apon she defeativa
in accordance wis paragraph 8 of DCID 1/?, i may do remed la those somberans a ma desertenes
in he pading i i prosten a Menon ONCe IT SMALL NOT I DISSEMNATED TO CONTRALTORS DRiE
at the di
sone is partennel,
meldina consultants, under a contractunt minbenshp lo the li. & Gevernment what the triter
CHARLES
---
## Page 75
CONTROLLED DISSEM
NO DISSEM ABROAD
COUPIDEITIAI
-2-
Ordre, Progres). Charles kopes that TOP will become one of two or
three political parties in the post-Duvalier period and is convinced
that TOP will win a constisational vicory at the polla and propel
him to power.
In the meantime, Colosel Kesner Blain will be the head
of the provisional goverment.
Blain bag no long-range political
ambitions.
Charles and his colleagues plan & ner constitution for
Halts, which will provide for & President and for a Prime Minister.
The Prime Minister will exercise the effective pover.
Charles expecta
that TOP's electoral victory vill make his, as TOP's leader, Prime
Minister in the new constitutional goverment.
Reportelly, Charles recently received from the US (no adiltional date
available) the sun of US$230 thousand.
This money is to be used to
france the overthrow of President Duvalier. I cannot confira the
accuracy of this reported gift
-end-
.s..
CONFIDENT
IA I
---
## Page 76
BOUTAG AADION INITIALS • BEER
ands
WITHT
1349-5595
21 AUGUST 1969
CHOLE SICRETARLAT DIASTARMATION
CON:
W18
elene. va.
SECRET
D INSER
О по тоех
• PILE IN CO PULA NO. -
I BETURN TO in
-I SBANCH
SECRET
-70
919
ponte and flam liber)
53 2 Huo 69
(011t9)
probaraste grabery
CITE DIRECTOR
37845
17
AKULE DONOPS EVMEND
REFERENCE: DIRECTOR
31844•
END OF MESSAGE
Ist
R/0-
see
*Cable Secretariat: Fia insert biR number.
C/ D0I/2
DEMARIO OFFICE
AC/WED
COORDIBATIIO OFFICERS
SECRET
shralet en
МІНЕТІСАТИ
DUPICEI
REPROOUCTION BY OTHER THAN THE INSUUNG OFFICE IS PROMIBITED
ChARlES
con mall
---
## Page 77
MESSAGE FORM
TOTAL COPIES!
SECRET
ROUTING
WHO/O KAMALE
Olds
arts
LET:
DATES
WHAT/AT
1349-5595
21 AUGUST
1969
CARE RECHETARIAT DISSEMINATIONA
COmF
• IMDEX
• NO INDEX
• FILE IN CO FILE NO. -
BAANCH
10118
folitel
--то
WIT
(einstficationg
SECRET
Idote and thn filed)
Chief
LICITE DIRECTOR
2121
53 z Nud 69
ARULE DONOPS EVEND
REFERENCE: DIRECTOR 26288
110 Cut My CONTACT
I. ON 21 AUGUST, IDEN, WODISE NEW YORK REP WHO HANDES
RR
LOUIS A. BRUN, SUBJECT OF REF, PHONED WODISE WASHINGTON
OFFICE TO INQUIRE IF SYKEND-I OR THE BHEND ORGANIZATION
WAS OF INTEREST TO RVROCK. BASIS FOR INQUIRY IS THAT BRUN
HAS REPEATEDLY MENTIONED TO IDEN THAT EVENDI AND HIS
ORGINIZATION ARE DEEPLY INVOLVED IN EXILE WORK IN NEW YORK
AND THAT BRUN SUSPECTS THEY HAVE SOME CONNECTION WITH
RVROCK. WODISH REPS SPECULATE THAT BRUN SEEKING CON-
FIRMATION OF RVROCK CONNECTION AND THAT BRUN MAY TRY
PENETRATE EVMEND ORGANIZATION.
2. WODISH WASHINGTON REP WAS INFORMED THAT EVSEND-1
AND HIS ORGANIZATION ARE OF INTEREST TO WOMACE AND THAT
IDEN SHOULD REFRAIN FROM MAKING ANY CONTACT WHATSOEVER
WITH THEM. WODISH AGREED PASS ABOVE TO IDEN AND SUGGEST
WODISH RELATIONS WITH BRUN BE DISCONTINUED.
3. IN VIEN ABOVE, REQUEST CLELAND TELL SYMEND 1
CONTINUED. •
COORDINATINO OFFICERI
MARI OPHICAN
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED
---
## Page 78
14-00000
MESSAGE FOUN
TOTAL COPES:
SECBET
HOUTIRE AND/D IS TIALS - TEEN EY
14763
EXT:
CAHLE SECRETARIAT DISSEMIMATION
#V
PER
COW:
D INDER
• RETURN TO
- MANCH Cram
FILE.VM.
(ar immedication)
SECRET
politel
_(pical
adate and time foled)
PAGE THO
CITE DIRECTOR
7.31844
DROP ANY CONTACT HE MAY HAVE WITH BRUN, SINCE BRUN SUSPECTS
FEE CONNECIED WITH RUROCK AND MAY BE TRYING CONTIRM.-
4. FILE: 36-124-25/3.
END OF MESSAGE
WE CONKENT:
BRUN, who collaborator of Clenard Joseph
CHARLES on political natters
in Haiti, is
contact of VODISH, N.Y. office.
DOI/E
COOIOERATIO OFFICERS
8 EC BE T
slams Lisa in
EPRODE -TON MY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
cam ne
---
## Page 79
SECRET
15 AL3 S63
MORAIDUl FOR: Director, Domestle Contact serviee
SUBJECT
DCB Case 47540 - Contact oith
Louts A. Brun/Clenard Joseph Charles
1. On 29 July 1969,l
Jadvised
that Cleard Joseph Charles had passed & list of nine
questions concerning the Haitian economy to an official
of the United States Ambassy in Port au Prince.
The liat
of questions vas written in English in staadard U.B.
Goverment format and, although sterile, appeared to be
inteligence requirementa.
Charles told the Embassy
official that he had just fleished a "big job" for the
Pentagon and laplied that the list also case fron the
Pentagon•
The Labassy offictal suspected that Charles
had passed a copy of the liat to the Kational Palace.
On 2 Aurust. & reure
tive of the WHattl
Desk contactedl
Etait of ius, and learned that thel
had briefed Mr. Louls A. Brun and had orally passed a
sist of CIlL requirements to Brun concerning Haiti prior
to hle toln to halts during the week of 21 july.
speculated that Brun had probably noted the
IS requirements on paper and then had passed a copy
to Charles upon his arrival in Haitl.
S. For a number of years, the United States Govern
ment has been avare of the political anbitions of Charles
and his alleged plotting to overthrow the Duvaller regime.
In 1067, the rather open plotting led to his imprison
ment for over one year.. Also, since lay 1963, Charles
has been trying to obtain support fron the United States
Government for his plots but he has been consistently
rebaffed.
Charles is not held in high esteen by u.s.
0111c1als and ble notivos are highly quentionable.
owen his position in Haits to his relationhip "1th
Duvalter and his ability to vuccessfully no sore of
SECRET
Chaelies Yell
---
## Page 80
---T
the more notorious financial rackete of the regle.
marles enjoys no political folioring and even the lou
with nich he is associated are viewed with considerable
reserve.
for example.
ve hate never been able to confir
that Charles me Involved with the "ilitary junta" formed
Im May 1963, as be clained. In February 1959, the U.8.
#abassy In Port au Prince comented that, Fith regard to
the most recent plotting of charles, "the possibility
ennnot be exclured that Charles... Corld be 1 morochtlon
to detoratne the real notives of the United States Govern
ment torards the Duvaller reglne." "e concur in the
Ibars's view.
1. During the past three yeers, the l Division Eas
been Lept adviaed of the contact botween DCS and Brun and
his relationship vith Charles.
We are also avare from
DCS and cther sources of the
efforts by Brun to obtain
support fron the United States Government for Charles.
Brun 18, of Course, a close collaborator of Charles and
a businees representative of his in New York City.
Brin
has contacted officials of the Depertment of Defense,
the Department of State, and even a person with access to
Presicent Johnson on Charles" behalf.
The Chief of
Carlbbean Affairs of the Department of State c-tegorically
told Brun in June 1967 that the United Btates Goverment
vas not interested in supporting the plots of Charles or
anyone ele gainst Duvalter, but this advico seems to
have fallen on deaf eary.
The most recent example of
Brun's lobbylag une ia lay 1969 when Brun passed on to
DC3 & request from Charles for a secret neeting between
• U.3. cavoy and a representative of the "nilltnry jurta."
Brun"s Involvement with Charles requires that he be cou
midered a biased source of Infortlon.
While some of the
Information Brun baB
obtained fron Charles has been of
Interest, there is tardly anything that vas not mallable
through other channels and indeed, mch of it vas slanted.
5. An wis set forth 1s M/7 neuranda to the
Operational Support Stall, DCS, on 16 July 1968 and
28 May 1989, ve Intorpoe no objection to DCS untan
contact with Ern for 1tn on purposes. However, the
---
## Page 81
14,00000
CECRET
Polatlonship bo:rron Brus anc Charles ans now takes ou
«perntlonal charactoriatica (sgent/rab agent) sita Brun
levylog requiresente on Charles in Faitt to service oa
behalf of bcs.
The relatlership between Brun and Charles
also has manifested political and security aspecte valen
could adversely affeet the interests of the United Statem
Government regarding Ral!1. decordingly, ve requent
that the coutact betwees Brue and Carles on behalf el
DCs be ternlaated.
DDP/TET/Et:
DistrIhtio::
1
Addresnee
C/EDD
WHT/Et Chrone
I/legistry
- TH/7/HT (CHARLES)
- 3.
SECRET
---
## Page 82
DISPATCH
CLASSICATIOU
SECRET
Chiet, Western Henisphere Division
FONSENS ACTION
MARIES FOR MOLENG
NS NICOONG RESIS
OILY DAUSER DESE
o Subject ot 201-357029
ACTICE REQUIRES - HEPERSNCES
REFERENCES: A DIRECTOR 26288 dated 1 August 1969
B. HTPA-2443 dated 29 July 1969
ACTION REQUIRED: See Paragraph 5.
1.
The Station would like to offer its views on
the WODISi contact, through Identity of Paragrash 1
Reference A (hereinatter IDEN),
with 201-357029, as well
as co the question of the requirerents which 201-35/029
gave LIFLE and which were forwarded to Headquarters in
Reference B.
Since IDEN has been told that his contact is with
LESHOE and since he has
told 201-357029 that fact, and since
201-357029 has apparently, in his sind at least, converted that
fact into contact with RVROCK, and has probably spread both
stories with his associates and thereby throughout the local
milieu, ve have, in eifect, a dangerous security situation.
When we consider that the LNPURE receives all the information
bat 201-35/02y gives iD anyway
and
mosc of the time receives
ne fnformation directly Iron 201-35/029, then we have a
operation that is difticult to justity.
3.
In the case of the requirements forwarded with
Reference B, we have a situation in which WODISH levied
requirements on 2U1-357029, through IDaY.
then turned those requirements over to LNPURE which returned
then via 201-357029 and IDEN to SCDISH. Why not cut out che
middleman and the security complications, and save the headaches?
The Station teels that the ECDISH handling of 201-357U29
results in a case that has the potential of causing severe
problens for AKULE, and that it could well be that AULE will
ne made to bear the blame since elements within RVROCK might
feel that the ultimate responsibility tor supervision of the
case lies with AKULE.
Distribution:
CS COM
3 - CAHD
TPA- 2457
GUESNOT
SECRET
19 August 1969
201-357029
---
## Page 83
14-00000
CONTINUATION OF
DISPATCH
SECRET
MAIN: 11M 11042108 889
HTPA-2457
be would appreciate obtaining Headquarters vleus
on our thoughis as expressed above as well as on what seems
to be a contradiction between Reference A, paragraph 2 and
the evidence presented in Reference B Attachment.
It appears
unlikely to us that IDaN could have typed the Attachment.
in: ;
asto
53€
MERSUS EMO
•SECRET
201- 357029
CONTINEO
2
---
## Page 84
FEI DOCUVENT
DATE: 17 AUGUST 1952
CLASSIFICATION: RONE JIVEN
SUBJECT: CLEVARD JOSOPH CHARLES
FEI FILE TO: 105-6311 (MIANI)
DFPT OF STATE AIRGRAM A-134
DATE: • 13 AUGUST 1969
CLASSIFICATION: CONFIDEXTIAL
FROM AMEVEASSY PORT AU PFINCE
SUBJECT: FINANCIAL, ACTTVTTIES OF CLEVARD
JOSEPH CHAFIES
---
## Page 85
Crig 4,69
ARNOLANDEN FOR: Chiel;. Domestle Contact Service
SUBJECT
8 DCS Case 47540 - Contact with Louls A.
Brun/Clenard Joseph Charles
1.
On 39 July 1961
advined
that Closard Joseph Charles had passed a list of nine
quentlona concerning the Haltian econouy to as official
of the Unlted Staten Embassy in Port au Prince.
The list
of questions vas uritten in Inglich in standard 5.B.
Covernment forbat und, although aterile, appeared to be
intelligence requirements.
Charles toid the Entassy
officlal that he had just finished a "11g jot" for the
Pentagon and implied that the list also came from the
Penta gon
The Babausy official suspected Chat Charles
had paneed a copy of the list to lie National Palace.
8. On & Aumat. & representative of the WH/Halti
Deck contacted
Staff of Dor, and learned that tbeL
and brlefed Mr. Louln A. Frun and had orally passed a list
of CIRL requiresenta to Erun concerning Ibiti prior to bin
trip to Baltl during the neck of 21 July.
upeculated that Brun had probably noted the dos requirementa
oa reper and then had paused a copy to Charled upon him
oreloal in Haltd.
3.
for a mher of yeurs, the Calted Staten Government
hme been avare of the political ambitions of Charles and
his alleged plotting to o'erthro the Du aller regine
196%, this sather open plotting led to his imprisonmone for
over
ose year
Alno, Bince May 1963.
Charles has been trying
to obtain support from the United States Coverament for his
plota but he has teen consistently rebuffed
Charles is not
hold in high enteen ly U.S. o!flciale und his sotives are
highly questionablo
He owes his position in Halts to him
reintionhip with Duvalder and his ability to successfully
manage none of the sore notor 10u
finnnelal rackets of the
regime
Charles enjoys no political following and even the
"plota" with which he ts associated are viewed with ron-
olderable reserve
Por exasple, "e
have never been able to
confirm thet Charles
involved with the "nIlitary junta"
formed 1a lay 1960,
be. clalaed.
In February 1969, the
520207
861357028
"Charles duff file
---
## Page 86
14-00000
U.S. Rabanny 1n Port au Prime comented
that, uith regard
to the sout re ent plotting of Charles, *the
possibility cannot
be excladed that Charles
could be a pro: oration to determine
the tell noti:es
of the United States Corernment toward the
Duvalier regime "
We comar in the labassy's & Jews.
During the pout three years.
the VH Diviaion bas
been kept adrined of the conta:& tetween DCS and Brus and
hie relationsalp vith Charles
We are also avare from
DC3 und other sourres of the etforts ly Prun to obtain support
from the United Staten Coveranent for Charles
Brua 18, o%
course, a close ‹ollaborator o! Charles and a businees
representatire of his in lew York City
Brun ban contacted
offlila!s of the Department o! Drlerse.
the Department of
State, and
even a person
with a.cess to President Johtson
on Charles' behalf
The Calel ol Cariblean
Affate of the
Department of State categorally told Brun
in June 1967 that
the United States Government
was not interested In supporting
the plots ol Charles or anyose else aginat Duvalier. tut
this rosire seen to have "allen on deat ears
The nost
recent emaple o! Brun's lothying was 1n May 1969 when Bran
passed on to DCS a request from
Charles fo. a se-ret nceting
onioy and a represcatative of the "ollitary
junta"
vith Charlen requires that he be
conuidered a blaned asurre of inforetion
While some of the
inforuntidh Brun
ins outnior trom Charles ino been of
Interest, thre 18 hardly saything tost sad not asailable
through other channels and indeed, sach of 1t was slanted
Operational Support State, Dou, on 16 July 1988 am 38 My
1960.
ve Interpone no objection to Da saintaining contact
wIth Brun for 1t0 can purposes. Hoverer, the relationehiy
betwees Bran
and Chorles bas nou taken on operation!
characteria
tica (arent/sub-reat) with Brun levying require.
W1 TH
os
Haltl to service on behnit of DCS.
The
relationship
Bron and Charles alao bs maifented
pol1t1cal
security aupecta which rould ad ersely affert
the Interent of the United States Governent regarding Falt%.
Accordingly,
we requent that the contact between Brun and
Clenord Jocept Charles on behalf of Dos be terminted.
Western Benlaphere Divialon
SECRET
---
## Page 87
14-00000
BOU ANG ATTICA INITIALS • SEEN BY
OH@:
EISH LEDIAN; aVg
13/7/HT
EAT'S
DATE:
5595/1349
1 SEGUST 1969
CABLE AECRITHALAT DLSSEMUNATICN
DieR
COm:
LiNg
S-3-C-Ä-E-T
DIS INDEX RETURN TO - :
- BRANCH. DELERO
(ad endication)
S - E-C-R-E-T
loat and fine filed)
CITE DIRECTOR 52881
To
REF:
6323 (IN 12581) *
1. PER REY REQUEST, ONE LUIS BRUS, WELI KNOWN COLLABORA-
TOR OF SUBJECT REF ON POLITICAL MATTERS IN HAITI, IS CONTACT
OF VODISE OFFICE, NEW YORK. PRIOR TO BRUN'S TRIP TO FAITI,
WEET OF 21 JULY, FODISH BRIEFED BRUN AND ORALLY PASSED LIST
OF CIRI REQUIREYENTS ON BAITI. FYI, BRUN BELIEVES WODISE
CONTICT IS FROY DEPENSE AD THAT REQUIRPIENTS LEVIED DE DOD.
2. IT WODISE BELIET THAT BRUN PROBABLY NOIED REQUIRE=
MISNTS ON PAPER FOLLOWING BRIEFING, AND PASSED COPY TO SUBJECT
REF UPON HIS ARRIVAL IN HAITI.
AN
AB
3. FYI, SUBJECT REI WAS REGISTERED IN INTERAGENCE
SOURCE REGISTER UNTIL 17 MARCH 69, WERN ACSI TERMINATED HIM,
$$
WITHOUT PREJUDICE. SUBJECT WELL KNONN FOR HIS REPEATED
ATTENPTS OBTAIN USG BACKING FOR HIS C
HE PLANS TO
OVERTEROR DUVALIER.
Continued
CS COPY
COORDINATING OFFICER
S-E ST-E•I
CTION BY OTHER THAN THE ISNU OF ICE IS PROHIBITED.
2-120
•F7
wH/z
CHARRE
201-357029
AUITHENTICATI
OFFICER
come me
---
## Page 88
38168
SIT:
JATE:
CONF:
BOUTING AND/ON INITIALS BEEN EY
TOOL SOF
S-E-C-R-E-T
-SEr
Duran is fy 67 orch
Piniest
-HED
FILE . WRO
.(e11t0)
(Rical
(and died Rica (hens)
jaloasification)
S-E-C-R-E-T
CITE DIRECTOR 26288
PAGE 2
MODISH BRIEFED ON CONTENTS REF AND PROMISED TARE CORRECTIVE
ACTION.
FILE:
201-357029.
END OF MESSAGE
#WH Comment:
Clerard Joseph CHARLES passed list of questions -
to ELBOFF re Baitian economy.
Advised Emb.
he had finished "big job" for Pentagon. Advise
11 11at of VOrIRi origIn.
WILLIAT V. BROE
. C/ED
S-E-l-P-E-T =
REPRODUATION BY OTHER THAN THE INTUIRIC NEFICE IS PROMIATED.
and its
AUTHENTICANAU
OFFICER
---
## Page 89
BLE SECRETART Dest
FROW UNT HOTHED
Fan WASSIGE
SECRET -ET
ATHA BY
JHANCECO
SLOTTED
30
PACE
apisur то тий по
FRE NO INTO
OESTICYLLG
DAD COPY
MuRra RIlAN DOt DDP ADOP CiNO 5Z CI
WH8
F402
SECRET 29205 E JUL
60 CITE
DIRECTOR INFO
6323 RACICOI ACTING)
29 J 69 • 12581
ARULE DONOPS EVMEND
L I GLENARD JOSEPH CHARLES PASSED TO EMBOFF COPY OF LIST
OF 9 QUESTIONS WRITTEN IN EXCISH DEALING WITH HAITIAN ECOTOMY •
PERTIONED HE HAD JUST FINISHED "BIG JOB" FOR PENTAGON AND
IMPLIED LIST ALSO CARE FROM PENTAGON. ALTHOUGH STERILE, QUES-
TIONS WRITTEN IN STAVARD GOVERMPENT FORMAT AND APPEAR TO BE
INTEL REQUIREMENT So
1.24
LIST TO HQS OSLY PER HI PA 2443 DID
29 JULY SINCE CAUNOT DUPLICATE LOCALLY VOULD APPRECIATE
LEARNING IF LIST IS OF VOFIRM ORIGIN. FYI ERBOFF SUSPECTS
CHARLES HAS PASSED LIST AT PALACE AND STATION THEREFORE FEELS
SECURITY ASPECTS RE HANDLING CHARLES BY ANY USG AGENCY SHOU.D
BE REVIEWED • SINCE CHARLES HAD PASSED LIST TO EMBASSY FOR
ANSVERING OF QUESTIONS, IT WOULD APPEAR "INTELLIGENCE" COULD
HAVE BEEN OVERTLY OBTAINED.
?. FILE: 201-357029.
SECEET
SECRET
---
## Page 90
DISPATCH
CUASSAFCANOM
SECRET
Chief, Western Henisphere Division
PROCESSONG ACTION
MARKED FOR MEEKHE
NO BIOCKENG ACCLARES
OIRT QUALFIED DESH
CAN JUDGE NICOLEG
MACROFEM
Subject of 201-357029
ACTACU BEGLARED - REFERENCES
REFERENCE:
6323 dated 29 July 1969•
Per Reference attached is the list of questions
given Subject.
Attachment:
As stated above (h/w)
Distribution:
3 - C/AHD w/att h/w
CS COPY
latt
BOSS RENEUCE 10
SUDGE AND
HTPA-2443
GASTRANG
SECATI
29 July 1969
NES PRE MONE
202-257020
---
## Page 91
14-00000
US zena mers are settire up substay coupanies 19 18101 Or 90=9-605
paterstro Wich Fal-'an enterprises to Froduce such Itess as underver, base-
calls, [coricar out other export lters. Iney use ¿altian Ia:1lltles ani mater-
1alo sented fros the US.
do lat apoclile companies are lavolved in producias ebase gurds,
2. Are trote yospiess that otber curandas ere entertag use fiole
eterials)?
lo wIll tiece enterialses expand? lor laportant void 16 be 9
2111 19 Lose entor tires exandell discontesad moticsion
to at an are proda?
So laat meerials are laported to produca ta final producet itai
TAJJO LE tO CANST: TOOLS TO CULE ERICLES JOTLE FIRETA.
To Lou do se dobertle scalers and to li importaTe Poel abort
-GeniE IT Prosidest Duvalier to there any AlfPlenition!
I lena bega operatingi
B. Does the Inition vorterg lach of education niTect their
012100.
mperera cantalbura to tan social sturity fund
HwarIHTPA-2++3
201 - 357029
---
## Page 92
14-00000
SECRET
28 Play 1909
NEA IDON FOR :
Director, Dowstle Costaet Bartlee
Operational Sapport 8tal1
ATTENTION
ВСВ ЛСТ
Des one 47560 - Request by haitian
Orpanition Coap for Secret Interter
518h 0.8. 0181clal
1. This zomnius vill vero to confire the telephom
correrantloss botreen your office and the Chie! of 1se 10181
Desk on
15 and 27 lay 1989 concerniag tbe request sede
112-50
shrough l. Louin A. Bras on the above subject.
conversations, your silice ma adulued that the VI Division
Daa nO LItereSt lE COaLICIlS any reprosentative or sente:
of the plottles conD.
3. The VA Division considers Cleard Josept Charles
to be a perennial anti-arallar plotter in Port au jalace
with little mace or following to carry out bis anti-govern
Durtag the veer of ll lay 1969, Carrlea
approached die Batasay la Port as PilAce vith basically Chu
mast Inforation as relayed to the
by Me. Bean.
Tan only difference was that be did not request
that a U.8. Governent oillcial mke contact with the lateral
1 270
Isol the U.S. Coverent would loot benerolently on tie troop
launcaed.
The untassy
replied that the
U.8.
Government bad a fire polley not to
Intervene 1n each
untters and that no sach asmurance could be maprctee.
3.
Since 1967, Charles has made slailar oerteres to
the D.S. Coversant i05 sappore of bia anti-government plane.
Uben rertenlas these approoches, tsere has slays bees som
doubt as to the accuracy of the Inforation
that Charlen
(or Bean) me lursiabre. Thile
an accepted that Chirles
ma stully Plotting agine Duvaller, 18 conlo errer be
deteratard 1! se
wan actually a arnber of the plotting trout.
which unnily included umbere of the Halthan Arty, or 11
Charles had alaply Lecon aware of sa anti-Duvaller Bles aar
was trylog to
act ns a troker betueen the plotters and the
2025
SECRET
---
## Page 93
SECRET
- 1-
VoU. Overrat for lie en laterenta.
d. At to rosent tine, tally rellable reporte have
men rocoired tsat cortala officiale of the Balilna dre
marthIc Duvallor, should la
recover, but no far have du?
entabilated a sinor:le on deelded how they latred to carry
out the coup.
Also, ise Illness of Duvalder has undoubtedly
Inspirod aall-Duvalier plottleg by other groupe la tales
bat no rollable la'o-ration to available on thels pleas. It
la Interestlag to sose tat Cleard Joseph Charles La not
Idestitled so s plotter la an o1 lan reports fran laternal
As vis mintlosed ln the MY memorandun dated
16 July 1868, De do sos inserpode asy objoetica to 503
Final tant la the intoronto of cocurity and also la coo
BEEE
formance wIlD U.8, poiley, that Bona should clearly ander-
stand Shad ve sive no laterest in establlshing contaet eith
ang soster of the toreral croup throact bla chaaned and
further son? the 0.8, ¿vermost sas no intorous la Doconiag
Livolved la an ansi Doraller activities.
Distribution:
Or 1g & I
—Addresne
-WIT
8 - 8H/T/IIT (CHARLES 811E)
SECRET
---
## Page 94
C UNCASSIFIED
SUMECT: (Optenef
USE OWLY
• CONFIDEN. AL
ROUTING AND RECORD SHEET
Bequest by. Faitian Opposition Group Por Secret Interview
SECRET
2268
10:
boiling)
mone mad
DO/DCSL
NILAL
RECER ED
FORWARDED
/2z
264465
% 00
Case 47540
23 May 1969
to shere
For your information.
3 3 000l Eg.
%
30.
ilo
12
POIN
Д-d1
610"O"
SECRET
COMFIDENTIAL
INTERNAL
USE QULY
UNCLASSIFIED
---
## Page 95
11
2320 Budd
31=
toi al indetti la trie dira
animialinio apria 1ia1i1058d6 Jee35 benôcista
6. 1. !'
LINES
90000-D1
---
## Page 96
UNCLASSIFIED
CONFIDENTIAL
•SECRET
USE OWLY
ROUTING AND RECORD SHEET
SUMECT: Optial
Clemard Joseria Charles
1Oh Offer designatien, mom
marions, and
RECENED
DATE
INFALS
PORWARDED
NO.
2268
Case 47540
DATE
21 May 1969
COMMENTS a line to as chan do too to many
to whore
DO/DOSTE
3 B 0001 Ene
DC/WM/7
For your information and file.
WHIT/HT
SECRET/SENSITIVE
SECRET
CONFIDENTIAL
INTERNAL
USE QULY
UNCLASSIFIBO
---
## Page 97
MASELS A PERSONAL FALLOUTER CE TRIVIALE COMES OPPONE ME THE
IMPREATIVE AUD THAT DIVALIEDS OVESTUDAY MICT 4ID CAN DE NCOUPLISTED
DUDING TWE MONTH OF JUNE 196S0 ME HAS SET A I JULY 1969 SEATLIME
FOP TUE ACCOMPLISUMENT OF MIS SOAL. CHARLES HAS ALSO STATES THAT
VITES POESUMATLY,. HE DEFEDS TO DUE DO MOTE DE TUOSE GORUPS LISTED IM
MAY TRY TO ACT REFODE ME CAM. CHAPLES LISTS NO
REASON FOR THE SPECIFIC TIME LIMIT OF 1 I'LY 1999.
20 CHAPLES YAS DECLESTED THAT THE PENTAROS" CAPECIFICALLY, MIS
FAUNT TO TALY TO MIM. ME LAYS DOWN NO
MIS I ME THE MINE AND
Na23 SEM 1S30036 Sin •30Nlad-lc-lcod al mili O1 AIrs 7714 Alarmissad
LATELED "JONENT""
- END
SEC "IT SENSITIVE
---
## Page 98
SUOJECT OF DOCUMENT
AN AA V ฿T
18. CHOIS BITCHOTO FO THIS CULE
SECRET
f,3Ian8 I000
DOCUMENT TRANSFER AND CROSS REFERENCE
L'OCLAEAT IDENTIFICATION
mA FILE NO.
DISPATCH ƠM
sorrier Doc.
srison ano
PHOCESSE0
saves neros afo pass as invai
D DTSSEMINATID IN
I. BATE
DOCUMENT WIIRSSITION
THAN SERGIO TO
PERTINENT IN CAMATION
"DADAVID
CHAÄLES, CLEMAND JOSEPH
201-357027
SEX. " NUB ?
CIT
HAIT!
OCC ?
& HAITI
MAR OF OPPUSITION GP.
136-009-106
PRIA-J0024
43 MAY 69
HOCUNDHTP
•R 6907311254
RI
FILE IN 201-
357029
FILE THIS FORM IN FILE NO.
PAN BOT ONE POEMONA ADITIONS.
SECRET
---
## Page 99
69h020
•031V779835 X9T71
WITH US CREICIAL
1:. OSE O5 THE INDEEDOND OPPOCITIOI CROUPS TO MATT! IC
CENTERES IN THE FOLLCHING COIVIDALGE BU LATES OPE LAYERS
STATO LAG QUENGE 12A0706 1d52Sa6r266. 021SYno21a5Ao dast so 66316.
THEY VISH-TO DISLIZE A JUITS, FOLLINI'S IYE DEATH D7 FETIRRTENT
OF MAITIA"' PRESIDENT DIVALIER, AND SYRACIRE POVER BUNTIE A TORISITION
PERIODO FOLLOYIUS THE TRSGCITION PERIOD, THIS COP MICHES TO YALE
MES ELIMTIONS MID THEY PETIRE FROM FOLIFICEL ROTINTY. LAVENEELE
LIST. TO RECOME A IVISTER® ELAIN MOULD LIVE A SIFIDATIC APFCINTHETT.
PAYARD PSILE LIXE TO RETIRE TO HIS CATALE SANCE THE SPOUP Y4G 30
"PARTICLE? CANDIEUTE FOR FOESIDENT.
2O THIS ENDUP ALLEGES TYA? IT COM"ATOS WIDE SUFPOPT AROUS APHY
FEPSONNEL IN POST-AL-PRINCE AND IY TIE MITIA" HINTEFLAND.
TYE SPOUR IS PEPOGTEOLY VILLING TO MORE GITH ANY OTHER CPPOSITIOY
SOOUP, EXCEET THE COMMNTISTS SIT IT DOE; SCT URIT TO APPEAS
PPLICLY SHOLDEY TO THE US DO TO ANY CHE? "SPIRITINY POVER.
3 TRITIL RECUTLY, THE PLAS DE THIS POND WAS TO SIT RACE, VAIT
DED INTERIAL UPHEAVALS AUD THEN MOVE IN TO dESITE POUR?O THEY DID
UNT MATT TO RET MY TUEI? CYS, BUT PREFETRES TO TAVE ADUAITAGE OF "
---
## Page 100
14-00000
"rvE,
SO THE MOUP RECOSMILES, HONEVER, TRY COUSTOEDAOLE DIFTICITIEE
LI IM ITS PATH MID TO LAST ANKING TO DIUOUS THE ENTICE CATTEE I!
POCRET SIT A 13 DOY CAT TURY MAE MY TO THIC EVOY 19 10T
K:0%
GO THT. ROMP ING GRRACIESE THE FOLLOWING PROCSPIPE TO? TUE DNISY
TO FOLLO% FIRST, LE MIST SEND A CALE TO TEE FOLLOUISS CARLE
ADDRESS: STSLAVAS, PORT-AT-SRICE, MAITIO THE CALE MUST DEAD 1S
TOLLONS: "ASSIVING CY CLIST DATES TO DISCUSE TE DISAL CALA PLENGE
RESDAVE. € 203 FOR ME AT THE SANS SONCI MOTEL, THE MANE SIGNER TO
THE CARLE DOES POT "ATTERO THE CABLE MONEZTE IS THAT OF ESTATLISO EITE
LAMENSTLAIN e CGO, POPT-LO-PRINCE, GAITI, SECOND, HE MUST RESISTER
RPT DOSI. B0VI IS KESTURE CLAINS DACTRES TIE PRIGINAL TAILY NE
IS "RO"IS; BLATN CYANCES HIS NATE. POMI "ILE ENTIRE TAYS THE ENVOY TO
TALK TO COUSTANT GU MILL INFDOG HIM BE ASDANDENZATE MADE FOR THE
ITS SO T IN 0 NO SA TO IN.
A'ID THE ENVOYS THISD, VEN TUE EUDY SATE CONSTANT ME MUST ESTATLISH
HIS ROSA FIDES OPT DONA FIRES CY SAYISE "Y LATE REEN SENT
BY MPO EISESHCHER TO DISCUSS SISAL'. TIP MEY MORP IS "SISSYHONER".
TO: IT WOULD DE PREFERABLE, PUT NOT PAYCATORY, 15 THE SECRET I'S
---
## Page 101
14-00000
ENYOY VAS APLE T. SPEM: F2I101
S ZCR
E TASLRSITICO
---
## Page 102
Intelligence Information Repurt
52759977
'CONTROLLED DISSEM
COUNTRY
SURECT
Falta
Repeated Finel Ters for dread of
Gestling Corcession/ Mend
Joseph-Charlen Inal nest
COIIIDIAL
REPORT NO.
- DATE DESTR
NO PAGES
LEFEIENCES
NO DISSEM ABROAD
₴ 1 APP 1969
do As jat of his earst to orzin foreiga exchange, Falti's President
Duvalien has decided to ani a frolina emcession. A lS sydicate,
for additional details,/.
Ie Alshop has severed his cosections tits Reynote, Which boabarder
resident Diralter vits telegans end sade an thennounced trip t
Ente to obtain the concess.lo
hat they mosid sos receite ice coucessica Fresidest Duvalle
relies very beavily upon bacé for edrice mad guidance in econonde
natters •
hoost at the see tire seat Ityaote receired André's telegres,
Cleari Joser-Jarles bositied the Estep tent be vuld re-
eette the ecssessian Ga sce fallowing teras:
' Be
A new group of associates el the Ishop will receiv
O percent of the puss recetras arom the concession
Do
The Covertent Cl Salti Will receive 10 perceut of the
Bross recelsts.
Co The Blshop and His chief partoer vill receive five pr
cent of the gross receipts.
COIPIDEITIAL
1E
uSa
---
## Page 103
CONTROLLED DISSEM
COTTILITIAL-
NO DISSEM ABROAD
the recaining fire percent of the cross receipts will be
used by tie lisbo?, reportediy tre isltiaa supervision,
#to begia constructica of secools and calli care centers
In Exitio Tiese secoois and certers vill be under the
auspices of the kne-scan Orthodox Curch.
5. Joser' Charles's arbaradi, of the telegres which virtually praised.
Use concession to tse new fros? indicates tie: ile furtures may be
•e the mend. He cestainly cocid never have sent such a nessage vith
cot the approval of Presider: Duvalier, "es: be las peruitted to
send it Indiestes sat the Pres"leat may be bestming to 100% spon
his more favorably then he has done 10 the recent palt.
and yes, an in
---
## Page 104
Incelligence Information Report
CONTROLLED DiSSEM
COXPIDZETIAL
COUPATRY
SUNECI
Ea:t1
REPORT NO.
Possible Inrorezero In Fortres of
DATE DISTI
Cleard Josepi-Ja-les/ fossiole Peason
for President Jraller's Barsy Treate
NO. PAGES
ment of Charles/Zeligse of Iue-ilbert
Toucard
REFERENCES
NO DISSEM ABROAD
82 APR 1969
2
1o
During recest seess, the fontanes o. Cleand Josged-ura-les seen
#: have fores
Se has bees jiaying a sot in agonast sole 1s
the mard of tie initian fastino concession Collector's toe:
see rele ence, an setitily sales is desired to bring to isl1
sone tedig-sealed foreit exchange. Altaraga I do at sellere
ast sa sees Besident Bayolder es megiently as he used o fles
to his incareration, he does see to have recovered sose of abe
confidence vales the Desicent used to repose 1a hi.
2.
One reason for President Devalier's dislise of Caries (and ce
posettle roses gig tire brestdent eronmally tires his in 1111.
Is trat Cherles sas irsteal in bringing socat the sataaa
of the president's daughter, Yanie-jenise purelies, to Colosel
Max Dizie Crazles und "arie-senise bave ceen close riends
for may years. tarle-penise bese pregrant by lozaique and
veet to Cha-les for kelf.
merles ties Intervened sith Fresi-
dest Duvalle, so was anious, end persuaded lis to egree to
the marriege.
Te Presides: vas bisterly angry at Dosinigue and
somersat unny bleed earles for tse terriage.
the recessity for the wedding, but resented nis zer 50a-19-185
i, by assocition, so to speat, resented Cries.
The President
i Dolnigne bare orally reconelied. the President sot Cierel
annique do the airport, len the latter returned to Ealsa, and
made a point of invitiny his son-in-inv to ride in the pestiential
11ousine fora ee aimport to the palace, lie purpose vas to
demnstrate the burial o cid gridges.
It resias to be sees,
however, tester of 1o: the recodelliation vas fenuine and varther
on not the President has really fortivan his sod-in-lav.
XIO
USe
COTTIDBUTIAL
somers of the
HE DISTENNATED TO CONTACTORS
---
## Page 105
14-00000
CONTROLLED DISSEM
COSPIDENTIAL
NO DISSEM ABROAD
3°
Luc-Albert Foreard, Haltian linister Oi Touris=, as nOw in polatio
cal, 11 not personal, eclizee.
He no longer goes to his office.
The flew York City manager of the Faltian Tourist Jureau, Jean
Sorel, 1a 13 Jaiti and 15 acting in Foucard's stead.
Ranah
Ineodore, Desty Director of Tourian, 18 anlable ad 1s & friend
Of President Draller:
He 13, lovever, of little stature and
1s not capssie of doing anything more than the rossine daily
chores of the office. Foucard cannot afford to call attention
to hirself, becase he is earnil for the physical salesy of
his sister, ladaze Sairt-iictor.
President Duvalier recently
dismissed her as his perscuad secretary and replaced her with
his daughter, irtle of Colonal lax Dominique. Since then, runera
have abounded trat Madene Saint-Victor Lay be sarced for phys1-
cal Liquidation /Collector's Jote: see reference, • Whether
or not these -ore have any fcandation in fact, -ere 13 no
doubt that the senbers of the Poucard fantly (1 e, Iuc-Albert,
Kadase Sa1at-I1clor and tbeir sister, "adare Bella Foucard
Poltrien) bare all sade tenselves as Inconspicuous aa possible.
The Fresident's change In secretaries has led to a diminution
of the power and influence o. the Foucard clan.
D
ITIAL
---
## Page 106
1trarck69
SECRET
(then Filled In)
REGISTRATION REQUEST
28,910
DATE
70 г по.
352029
NADE
CHARLES, Clemard Joseph
BLIASES ASD/OR SPELLIDE VARTATICAS
DATE CF BIRTH
PRESENT RODRESS
PRESENT EMPLOYMEMT
AVEL
ADDITIONEL PERTINENT IDENTIFYSSE DATA
PLACE OF BIRTM
OCCUPATION
SD
11612
is terminated without prejudice by the Deparinent of the iray.
For additional information, you are referred to the drmy Source Registry.
DATE: 17 Mar 69
SECRET
Orben Filled In)
GROL? - 1
EXCLEDED FROM ALTONATIC
DORNGRADING AND DECLASSIFICATION
FORM 1797
---
## Page 107
DEPT OF STATE AIRCRAN
A-I4
FROM AMEMBASS: PORT AU PROICE
DATE: 1 FE=RUARY 1959
CLASSIFICATIO:: SECRET
SUSJECT: ALLEGED PLOT OF CISVARD JOSEPH CHAFIES
---
## Page 108
UNCLASSIFIED.
MITERNAL
ONLY
CO CONFES TIAL
ROUTING AND RECORD SHEET
SUUECT: (Opionel)
Letters fros Cleard Charles, Haiti, to US Officials and Businessmen
EXTENSION
DCS Case 47540
BAJE
2268
10 January 1969
TO: 10he
mber, amd
DATE
OffCER'S
INTALS
По грот.
•SECRET
HECEVED
18.1000
FORWARDED
DO/DCSL
2/NH/7/Haiti
3 B 0001, Hqs.
3.
Attached, for your inforcation,
is copy of PllI-457-68, with
attachment.
21468
3.
r. Retarn t
ATTN: VINCE
2- E-03
10
11.
12
To 8: Plo file
in charles 2o1.
83.
610 " NONS
SECRET
CONFIDENTIAL
•
INTERNAL
USE CALY
UNCLASSIFIED
---
## Page 109
UNITED STATES GOVERISIENT
Nemorandum
Director,
Ionestic Contact serrce
P5I-i5?-51
DATE: 2÷ DESERCEE ISCE
FROM
SEBJECT: Lesters Fro Clenard Charles, I21t1, to US Olficials and Businesseen
1.
Astached for your infortion are letters from Cleard jesegh Charies
addresses 1o Vice President Eubert E. Fumicrey and President-elest Richara
11x0n.
Tese letters were reseived in person Iron Charles, in Baits, by
Dorali 3. joie, source oi referauce, and brougat to the US by ice laster.
Tae letters cave not been delivereá as oi this date. Bove piars to esk
the Lew Jersey Thira Ilstrict Kazcer O2 tee IS House of Represesta-ives
to deliver tices.
2.
In addition to the correstondence reierred to ebove, ficke 2150 58-
ceived letters of introductios Iro Caerles to:
Horard 1. Burris (celieved to te a Lavyer)
Suite 101, RCA 31172106
1725 K. Street, I.i.
Wasbington, DiG.
20006
Mr. A. E. Incledos, Vice President
3. Go anite Ingleeering Corp.
80 Broad Street
Tew York, N. Yo 10004
ot 5. 40 a bello to be 20)
401 Broadway
New Yor's, N. Y. 10013
Mr. Fezzen Albert 11ller (en accountant)
230 We 41st Street
Kev Yors, l. Y. 10036
Mr. I. V. Rosello (an old friesd and very
reliable acquaiatence of Cherles)
Export Credit inster Femisabere Corpo
4T7 Madison Aveaue
New York, HI. Y. 10022
The cédressees are individuals Iron whoa Charles is seeking fizancial
assistasce•
Attasraents
Buy US. Sarings Bonds Regularly on sbe Payroll Savings Plars
04357020
---
## Page 110
14-00000
18.9.9-27-211807198866
•g.ab.+: 38-12-48958
Is Bresident
• PostciMaca, lo 8 icvcabIa 15Ee
STOOlICICO,
Four 2'1g-ascs Ies 1'1rtizjs creo Ic
qual j'a1 suÊvá lEs Éticia 23 la CaajaEO El0=to
rajo qui dovzit tcour= a1 Iisnzic ia votso fa
Fótitoun Jégzsracrin aux Clesticno anúsidentiol
I0s Ess1cai:0=
Ic Cac,
1ol Bouiafa; La Scut CScua T0120 STOpra salC-jien
Jo l0 ercytis inisis:1à20.
TOLE ETOS LIjI dO TOLIC EICUI, LALI
Toxa avos pozdie
GUG IUrieIIIIS IncI I0 IAI0 EI
saat su'11 y o qubigua cosa gu'os no pout écacre
pes dos cota cu das tojos - un0 calrturo qui ensE
I0 10 =0200.
• Bai co quj. a 815 décicá sarivoza.
In TaItan +15-+3 0% 13p6-102-- 40
2iCa50 Fous jas ÜtrO tracrdsaão,"
Cortesy pein =troiraro l'odiot do Tos as
pizacionng Youa touo dãs= 202=15 2 dss cornoo io
cunDies, Vous icra aica crazcró do l'espoir do
Cousculor 103 £211a 01 205 túisoso
Anaia calases esrúlioncos lous correses
quo doguis l0 dinzao la victoiro conciaunit ssti-
1aent ano 1a0u0, ci cua lalialo cucerces a2.
Sts c'oat dino quo jo zcada cot rúct yar dos 1013.
F'alasenano gio lo Iceau ost tir0, ǻ
prrunda glaiaio à 20=22II deS VOOLI pOUI SuO 20 =0t5-
Sorno Intcc: l0 coug Lanifi.Lo dont Yous E53a
IOlt IS0ITU 16 S0II dE
TOD GrUBIRO diOCCON-
20.
s0 salug iouo sigãtos lo inisident itasci,
5ãe "icus Coscáraosos à survás l'isúrdiuo alaol bari
Bongo ¿ue lous vivros".
000 0?
--uawuladato.con'tagt
---
## Page 111
190E 71568 189
Le Fiésices t
373620 %.
!
Jo lous jaco, iscollenco, do socorcia
- 40.
CECE JESTOS CUJILS, P.I.3.
CJC/pa1
SCE 3I6:3C3
13KH51042 1 H:P-27
---
## Page 112
14-00000
Lo Frésilent
Po=t-cuisinca, le 8 Lovesaro 1563
Konsieur lo Fúsidunt Mug
J°as cabri, camio tous
Ica initicas d'allers, le3 élertica Frésider-
tolles idricuiros qui corcticiers toujcurt s
in ofico, la iordo via
11es a caraciatri 10s alffésentos M'ucos do lu
campagno éicetoralo qui dirrais abostir à vosro li
mincurt à 12 Présidcaco des Za*-üris d'irásiquo.
In Vena dO ISrOuVeCI
couffle et 1'1 alle conscierio do ta fcrso ot
do Son rayonzanont jaro 10 jorão.
vote touf-coz, ionsiena
20 Frúcident lu, d'un prostiza incontestá.
Jo cuis donc contin
gue, cous to:0 därinistration, les Itate-dris
d'inórique, rec la prussiga qua lui Conres: Een
fanzó jacoparculo ds los iranics reasourccs tuat
jamalner is"éconoulauss, sousent souplir sa voca-
Mon do ic-dorsiún du coria lisza et la placo co
preLúuI Jian Jord los autrce la 10rs du ilese gui
C'ost la soucal% que ¿°
forio : l'occasior. da Vo1=a Eai0ep-0 est électiore
ão fols mie do Iceevair.
Tensio:= 10 ¡súcident Ji, 038 TuCEI Slaciaco I0U=
Votro Jonhors posconnel et le prospérita du pougio
407.
Choses 20E illis Palga
--- |
||
2,018 | /releases/2018 | 104-10180-10174.pdf | 104-10180-10174 | 04/26/2018 | Redact | CIA | 01/28/1960 | PAPER-TEXTUAL DOCUMENT | 80T01357A | INTERVIEW REPORT. | 1 | CIA | JFK | 3/12/18 | JFK64-16 : F11 : 1998.06.14.11:18:16:840107 : | 1 | ## Page 1
104-10180-10174
COMFIDEDTIAL
Polioo lo)
0928-319111°60
В ВДВИ АДН
1 ТЕВ
Good
&$.
+0008+1vEA
a bonn
or the requirements for
Ingliah and Spanish and has a lor!
Les st ear
the Interiter, - He 10
has dark haly and filt acupl
good command of Engliah, as
has completed
Proach, Portugiel.
equally fluont In
and Iralian.
ht a
1 10.
condition hot
Kril
Le nite in a nitural born DS oftisen
bin brothor 1a a US eltisen
or Cuba they malazain a
reolding
and while lis parente are citimon
realcanoe
The attached rosune lo polated, to
private Industry, "bore ba' 1a
attampling to makó contaoto at this time.
spondy in any aapacity e
no la tom tomporarily and come by to offor servicos to the
Copy of thia IR to itra!
Lou did
trongfor Information.
BECOME LO FOR
ДВ. ТЕВРД
20 Jaruary 1960
CONFIDENTIAL
13/00
--- |
||
2,018 | /releases/2018 | 198-10007-10005.pdf | 198-10007-10005 | 04/26/2018 | Redact | ARMY | 00/00/0000 | PAPER-TEXTUAL DOCUMENT | CUBA: THE EXCHANGE OF INTELLIGENCE CONCERNING COMMUNIST SUBVERSIVE ACTIVITIES | 7 | CIA | CALIFANO PAPERS | 3/12/18 | Califano Papers, Box 3, Folder 10. Paper re: the exchange of intelligence concerning Cuban subversive activities. | null | ## Page 1
198-10007-10005
JFK Assassination System
Identification Form
Agency Information
Date:
6/24/201
AGENCY :
ARMY
RECORD NUMBER :
198-10007-10005
RECORD SERIES:
AGENCY FILE NUMBER :
CALIFANO PAPERS
Document Information
ORIGINATOR:
FROM:
TO :
TITLE :
CIA
CUBA: THE EXCHANGE OF INTELLIGENCE CONCERNING COMMUNIST SUBVERSIVE
ACTIVITIES
DATE: 00/00/0000
PAGES:
SUBJECTS :
COMMUNIST SUBVERSIVE ACTIVITIES
INTELLIGENCE SHARING, LATIN AMERICA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: IB
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 02/10/1998
OPENING CRITERIA:
COMMENTS: Califano Papers, Box 3, Folder 10. Paper re: the exchange of intelligence concerning Cuban
subversive activities.
JFK Review
patient to mE 5 Exempt
Authority.
• Refer To ..
Review Date AUGS. Bywello
v9.1
HW 50955
DooId: 32423998
Page
1
17
---
## Page 2
SECRET
CUBA
THE EXCHANGE OF INTELLIGENCE
CONCERNING COMMUNIST SUBVERSIVE ACTIVITIES
SECRET
GROUP-1
EXCLUDED FROM AUTOMATIC
DOWNGRADING AND DECLASSI-
FICATION.
1N 50955
DocId: 32423998 Page
---
## Page 3
SECRET
CUBA
THE EXCHANGE OF INTELLIGENCE
CONCERNING COMMUNIST SUBVERSIVE ACTIVITIES
I. Introduction
In combatting Castro-Communist subversion through-
out latin America,
there 1s a fundamental requirement
for intelligence - a requirement which involves the
timely acquisition and proceesing of Information ae
well as 1te rapid disemination, on a selective basie,
to countries concerned.
While efforts are now being
made by CIA, AID, and the US Military Services to
improve Latin American intelligence systems'to be done.
thue far has been limited, and much remains
It 18 not with this broad
problem, however, that this
paper 1e primarily concerned, but rather with the
narrower matter of the need for a stronger program of
exchanging essential Information regarding Communist
subversion in Latin America among those who need to
know it.
II. The Nature and Scope of the Problem
1 Limiting Factorg
a. There are many inhibitions which tend to
discourage the exchange of intelligence on an
international basis, even among allies. National
privacy with regard
to the inner workings of ar
intelligence system must be preserved.
Com-
pounding the problem further, where Latin America
is concerned, 1s the divisive influence of the
long history of rivalries, wars, Jealousies and
disputes which have characterized relations among
the nations concerned.
The wounds of past conflicts
among pairs and groupings of nations are not com-
pletely healed.
between Peru and Ecuador deriving from their
boundary war. Chile and Bolivia continue at
odds over the Rio Lauca and the question of
Bolivian access to the sea, and, even now,
Nicaraguan insurgents are harbored within
the
borders of both Costa Rica and Honduras.
It
could hardly be expected that these countries
would be eager to exchange intelligence on a full
and frank basis.
SECRET
HN 30955: DooId:32423998 Page 3
---
## Page 4
SECRET
D. Beyond this, Latin America 1s not a homo-
geneous entity in
social, political, or economic
terms, and attitudes toward the castro-Communist
subversive menace vary widely. A completely
unified approach toward exchange of Intelligence
concerning this menace, therefore, cannot be
regarded
as attainable.
c. Additional impediments to intelligence ex-
change are the generally low level of competence
of most Latin American intelligence services, their
lack of rapid, secure means of communication, the
absence of adequate security systems, and the lack
of security consciousness.
security safeguards must necessarily limit the
exchange of intelligence obtained covertly by any
of the
nations Involved, and particularly the
United
States, which has the most sophisticated
system and hence the greatest need for protection.
d. These defects promise to persist, since the
governments of
some countries have little desire to
develop a competent career security service.
There
is a fear that the existence of an efficient service
would constitute a threat to further activities of
members of the existing governments at such time
as they might find themselves out of power. More-
over, many Latin American intelligence services
to label as "subversives" those of their own
nationals resident in other countries who are
opposed to the existing government.
e. These realities all underscore the fact that
multilateral
intelligence exchange must be
approached on a most circumscribed basis. It
should not be concluded, however that nothing
of value can be accomplished multilaterally.
With proper definition, limiting the problem
of exchange to matters
directly related to communist
subversive activities,
such as the movement to and
from Cuba of subversives, the production and
movement of propaganda materials which threaten
Internal stability,
the movement of arms,
and the
movement of funds,
it should be practicable to
marshal a useful measure of cooperation.
pursuing this effort, It will be important to
draw a sharp distinction between secret intelligence
SECRET
2
NH 50955 DocId: 32423998 Page 4
---
## Page 5
SECRET
gained by covert means and information obtained
The former Involves the requirement to
protect national secrets both as to sources and
acquisition methods employed. The latter, which
can be of great value, can be exchanged without
fear of compromise.
2. Categories of Exchangeable Intelligence
The following describe generally the categories
of exchangeable matter, and exemplify the types of material
under each:
a. Travel Information - Unevaluated information
devoted solely to rapid reporting of the movement
of individuals between Latin America and Cuba or
Soviet Bloc countries.
Such reports can be
reduced to a few elements such as identification
of the individual, point of departure, date and
time of departure or arrival, destination, and
carrier. When presented in an abbreviated form
such information offers minimum security problems
with respect to exchange with one or more countries.
0o. Intelligence Information reports - Un-
evaluated information derived from clandestine
collection operations or confidential sources
reporting on plans and activities of Cuban or
communist connected subversive individuals or
groups; on movement of arms, propaganda and funds;
on shipping and air movements and on results of
surveillance efforts. Because continued receipt
of such Information by the United States 1s dependent
on careful protection of sources and methods of
collection, the exchange of this information with
other countries must be carefully controlled by
the collecting department.
c. Intelligence reports and studies - Evaluated
intelligence in all of the above areas, prepared
by an appropriate element of the US government in
a form which 1s releaseable to other Latin American
countries,
d. Selected overt materials - Articles or news
stories drawn from press, periodical and other
overt publishers.
Selected for maxinum Impact on
SECRET
3
N750955 DooId:32423998 Page
---
## Page 6
SECREL
other countries particularly where such information is
not freely avallable to security services, as in the
case of foreign broadcast reports.
3. Current Exchange Arrangements
a. At present there is little organized exchange of
Intelligence among the Latin American nations. There
1s a limited
amount of informal exchange, often on a
basis of personal relationships between government
officials having a community of interest with respect
to a particular matter.
b. The Central Intelligence Agency has established
working liaison arrangements in those Latin American
countries where such relations have been considered to
be in the best interest of the United States.
Most of
the intelligence concerning subversion in Latin America
available to the CIA is derived from covert operations
or through contacts with another intelligence or security
service.
This inhibits the passing of such information
to agencies of a
third country. There 1s, however, a
substantial amount of intelligence available from overt
or non-sensitive sources which can be provided to
other countries. In 1962, CIA received Information
reports fronl
services
with which llaison 1s main-
tained in Latin America and released reports
to
recipients.
Intelligence Items exchanged included
collated studies, weekly intelligence reviews, name
traces and travel reports.
c. The U.S. Army, through 1ts attaches, currently
has an informal arrangement involving bilateral ex-
changes of intelligence with Argentina, Colombia,
Ecuador, Uruguay, Peru, Paraguay and Venezuela.
Infor-
mation provided by the Army has been concerned with
subversive personalities, communist infiltration,
weapons movements and related matters..
Reciprocal 1n-
telligence received has been of small value.
The Army
also provides selected information on subversive acti-
vities to Brazil, Chile, Guatemala and Mexico, without
reciprocation.
The Navy has established a Navy-to-Navy
program for the exchange of Intelligence among nine
South American navies
and the U.S. Navy.
The U.S. Air
Force, through its attache system in Latin America, 11ke-
wise has an exchange program.
This 1s accomplished on
an informal basis
and
Is bilateral in nature.
SECRET
4
NH 50955 DocId: 32423998 Page 6
---
## Page 7
SECRET
d. Exchanges of Information are aleo effected
from time to time through channels of the Depart-
ment of State,
e. As yet, however, the program for the pro-
vision by United States agencies of Information.on
subversion to Latin American governments has not
been developed to an adequate degree. Since the
United States possesses the most extensive
acquisition capabilities, as well as the only
secure and reliable means of rapid communication
throughout Latin America (currently in process
of improvement); the development of an Integrated
United States system for bilateral exchange offers
the greatest
possibility of achieving the results
desired.
f. United States experience in the matter of
Intelligence exchange in Latin America, and in
areas of the world, has led to the conclusion
that bilateral
arrangements are more fruitful than
multilateral arrangements such as those established
within the framework of NATO, CENTO and SEATO.
Nevertheless, this experience has shown also that
multilateral
arrangements can be of some use,
particularly in creating an awareness of the need
for intelligence exchange.
go The concept of an exchange of information
among members of the OAS with regard to subversive
activities has been put forward at numerous Inter-
American meetings, but has not been implemented,
largely for the reasons set forth in Section II. 1.
Under the Punta del Este decisions,
the OAS membere
were urged to cooperate in strengthening their
capacity to counteract threats or acts of aggression,
subversion or other dangers to peace and security.
The Council of the OAS is charged with maintaining
vigilance over Castro-Communist subversion, and
"Special Consultative Committee on Security (SCOS)"
is established to give technical advice on request
to governments and
the council on matters relating
to subversion.
All American governments have been
asked to furnish information on Castro-Communist
activities to serve as the basis for etudies and
recommendations by the Council of the OAS on
how. to
SECRET
5
H7 50955 DocId: 32423998
Page 7
---
## Page 8
SECRET
counteract them. Since the Punta del Este meeting,
the OAS has been making
slow progress in the
countersubversion fleld, but there has as yet been
no significant exchange of intelligence through
its machinery:
h. The Inter-American Defense Board (IADB) has
also demonstrated an
awareness of the need for
exchanging intelligence regarding communist sub-
version.
Annex 4 of the General Military Plan
prepared by the IADB requests the American States
report Information to the Board and to establish
agreements among themselves for exchanging infor-
mation of collective interest. The United
States
has approved the General Military Plan, but similar
action has not been taken by all member countries.
1. This brief summary serves to illustrate that
there is much room for expansion of bilateral
intelligence exchange arrangements among the Latin
merican nations themselves, which is now minimal
at best as well as a need to create an expanded
program
for bilateral Intelligence exchange between
the United States and individual countries, and
finally, a requirement to develop the possibilities
of a multilateral approach within the recognized
11mitations involved.
III. Existing Programs
Enumerated below are the principal programs now
1n
progress.
They are subject to continuing Improvement.
1. Bilateral exchange of intelligence 1s now being
conducted by CIA, DOD, and other US agencies with their
Latin American counterparts in instances where it has
been found possible to establish appropriate arrangements
for exchange of selected information consistent with
security requirements.
2. A study Is currently underway to evaluate the
feasibility and
desirability of establishing military
intelligence centers of the Caribbean Command and the
Caribbean sea Frontier, Atlantic Command, for further
dissemination of intelligence as appropriate in con-
junction with our Milltary Alerting System, for rapid
processing and dissemination when appropriate, of
intelligence on subversive activities directly to the
countries
concerned through the US Ambassador.
SECRET
6
HH 50955 DooId:32423998 Page B
---
## Page 9
SECRET
3.
Intelligence is being provided to the Caribbean
Command by CIA and other elements of the U. S. Embassies
in Latin America as well as to CIA Headquarters for further.
dissemination as appropriate.
4.
Various agencies of the U. S. Government are now:
disseminating to Latin American governments, unclassified studies
and reports and other non-sensitive information concerning
Castro-Communist subversion.
S. U.S. Government communications systems throughout
Latin America are being expanded and imporved upon on a
high priority basis.
o. Programs now exist under AlD, CIA, and DOD for the
craining and equipping of Latin American internal security
and intelligence services.
Additional programs could be
established in other countries where it is found to be in
the best interests of the United States and acceptable
to the country concerned.
7..
All information received by CIA concerning travel
to and from Cuba 1s put into a computer system capable
of producing lists by name, by country, by point of travel,
or sorted on various other bases.
IV. New Actions Recommended
1. Reinforce the present procedures for bilateral
exchange of intelligence, as described in Section III: 1. by
recommending an Embassy intelligence committee to coordinate
procedures for ensuring timeliness, completeness and freedom
from duplication or false confirmation in the bilateral exchange
with the host governments.
2. Encourage Latin American countries to engage in
bilateral exchange of intelligence on Castro-Communist
subversive activities.
SECRET
-7-
HW 50955
DooId: 32423998
Page 9
---
## Page 10
SECRET
3. Arrange for the electrical dissemination to
appropriate Latin American governments of daily summaries
of radio broadcast material as monitored by the FBID of
CIA.
4. Make available to as many countries as security permits,
sanitized results of the extensive travel coverage obtained
by the Central Intelligence Agency, already processed by
machine. (See paragraph III. 7.)
5. Discourage the employment of intelligence advisors
from nations other than the United States except in instances
where the United States can arrange to provide for the
training and control of any third country intelligence
advisor.
6. Arrange for the preparation of periodic studies of
Castro-Communist subversion in Latin America which can be
disseminated to selected Latin American governments.
7. Undertake action in the OAS to stimulate governments
to keep the Council and the SCCS fully informed on a
continuing basis of the nature and incidence of subversive
activities in their respective countries.
8. Encourage Latin American countries to approve the
General Military Plan of the Inter-American Defense
Board (IADB), and, in accordance with Annex 4 thereof,
furnish to the IADB intelligence information and estimates
concerning Castro-Communist subversive activities.
SECRET
-8-
H7H7
50955
DocId: 32423998
Page 10
--- |
|||
2,018 | /releases/2018 | docid-32301217.pdf | 124-10278-10052 | 04/26/2018 | Redact | FBI | 06/18/1962 | PAPER-TEXTUAL DOCUMENT | 92-2914-273 | DIRECTOR, FBI | FORSYTH, THOMAS G. III | 27 | FBI | HQ | 02/27/2018 | 27 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/28/201
AGENCY :
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-10278-10052
HQ
92-2914-273
Document Information
ORIGINATOR: FBI
FROM:
FORSYTH, THOMAS G. III
TO:
DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECIS :
06/18/1962
27
GM, ASSOC, B/F INT, GAMBLING ACT, ARRESTED, INTV,
SMO
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW :
08/10/1998
• OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32301217
Page 1
26
---
## Page 2
PO 92-236
During the period of this report, close liaison has been
maintained with Special Agent JOHN SCHWARTZ, Intelligence
Division, IRS, Pittsburgh, who 1s conducting the investigation
of subject for his service.
Also, close liaison has been maintained with Departmental
Attorneys JOHN J. MULLANEY and JAY GOLDBERG, who have been
assigned to Pittsburgh to work on the MANNARINO cases and
are
currently conducting a Federal Grand Jury Inquiry into
the
• MANNARINO operations.
INFORMANTS
the symbols utilized in this report wild be the same,
where applicable,
as those used in reports back to, and
including, that of 7/28/61:
PG T-3 is PG 615-C.
PG T-44 Is PCI WILLIAM DOBKIN, who furnished Information
to SA JOHN S. PORTELLA.
PG T-45 is PG 658-C.
C*
COVER PAGE
DocId: 32301217
Page 2
---
## Page 3
In Reply, Please Refer to
File No.
92-236
UNITÉD STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Pittsburgh, Pennsylvania
June 18, 1962
GABRIEL MANNARINO
ANTI- RACKETEERING
Reference is made to the report of Special Agent
Thomas G. Forsyth, III, Pittsburgh, June 18, 1962.
There follows a brief characterization of informants
used in referenced
report:
PG T-3 1s a physician, whose professional services have,
on occasion, been used by members of the
MANNARINO organization and who frequents
MANNARINO-controlled gambling and after-hours
establishments.
PG T-44 1s a Pittsburgh, Pa., businessman who associates
ith, and is related to, known gamblers in the
Jestern Pennsylvania and West Virginia areas
PG T-45 is a numbers racket employee on the North Side
section of Pittsburgh,
Pa.
DocId: 32301217
Page
--- |
||
2,018 | /releases/2018 | 104-10059-10243.pdf | 104-10059-10243 | 04/26/2018 | Redact | CIA | 06/20/1978 | PAPER-TEXTUAL DOCUMENT | 80T01357A | GREGG, DON, SA/DO/O, CIA | BARTEAUX, ROBERT A., CIA | HSCA REQUEST FOR INFORMATION ON INDIVIDUALS LISTED. | 12 | CIA | JFK | 3/12/18 | JFK8 : F28 : 1993.07.09.15:36:05:750340 : INCLUDES ROUTING AND RECORD SHEET | 12 | ## Page 1
1104-1005-10243
UNCLASSiFIED
SUBJECT: (Optional)
FROM:
INTERNAL
.. USE ONLY
CONFIDENTIAL
SECRET
ROUTING AND RECORD SHEET
JUN 21
EXTENSION NO.
1048 AN 78
DATE
20157%
OFFICER'S
INITIALS
COMMENTS (Number each comment to show from whor
o whom.. Draw o line across column after each comment.
C/D0/IMS/OG
TO: (Officer designation, room number, and
building)
1D4122
DATE
RECEIVED
FORWARDED
1.
C/IMS LD4124
2018%
2.
3.
SA/D0/0 2D0109
TUBE: DX6 GREEN
ATTN: N. SHEPANEK
4.
21 fume Mas
5. Russ Holms
6.
7.
8.
%.
10.
11.
12.
13.
14.
15.
FORM
3-62
610 USE PREVIOUS
EDITIONS
SECRET
CONFIDENTIAL
3-5: Please log
and advisoLC/HSCA
of availability of docs.
INTERNAL
USE ONLY
[
UNCLASSIFIED
---
## Page 2
14-00000
SECRET
NOT RELEASADIE 70 FABIOU MAMONALS
20157
MEMORANDUM FOR:
ATTENTION:
FROM:
SUBJECT:
REFERENCE:
Donald P. Gregg
SA/DO/O
Norbert A. Shepanek
Robert A. Barteaux
Chief, Operations Group
House Select Committee on Assassinations
(HSCA) Request (U)
OLC 78-1035 dated 8 March 1978
Min"o."'?
1: (S) An intensive search of the files and indices
of this Directorate revealed the following information on
the individuals listed in the referenced request, which,
unless otherwise indicated, has been previously sent to the
SA/DO/0•
Since birthdates
were not provided on all of the
individuals, some of the information forwarded may not
pertain to them.
A.
Carlos Quiroga
(2) JX-24047 (nable 0 locate)
B. Pedro Diaz Lanz
(1):
201-259120 (record copy)
(2).
DBF-71922 (record copy)
.(3.)
HAVA-207.9 (record copy)
(4.)
(5)
MEX1-5121 (copy)
(6.)
MEXI -5125 (copy)
UFGA-7171 (copy)
(7):
DBF-26839. (copy)
(8).
MEX1-3079 (copy)
(9)
Two DCD documents concerning Diaz (copies)
C.
Rolando Masferrer
(1)
(2)
201-42669 (record copy)
TKH-205 (record copy)
(3.)
TKH-254 (record copy)
(4)
TKH-265 (record copy)
(5)
UFG-3806 (record copy)
(б.)
TKH-324 (record copy)
(7)
(8)
DBB-6903 (record copy)
DBF-38654 (record copy)
(9)
НKH-1376 (copy)
NOT RELEASIOLE WI
3759
---
## Page 3
14-00000
SECRET
NOT RELEASILE TO FONESE TUS
(10 )
-16391 (copy)
(11)
DBF-42029 (copy)
(12)
DBE-38654 (copy)
(13)
514 (copy,
(14)
JBB-6903 (copy.
(15)
UFGA-14051 (copy)
(16)
DBF-40900 (copy)
(17);
(18)
TKH-266 (record copy destroyed)
TKH-301 (record copy destroyed)
(19) DBA-34671 (copy)
(20)
TKH-340 (record copy destroyed)
(21)
DBD- 6173 (copy)
(22) DBA-23092 (copy)
(23) DBA-5526 (copy)
(24)
DBA-1486 (copy)
(45) DBr-00100 (copy)
(26)
UFG-232- (copy)
( 27)
UFGA-7327 (copy)
(28)
DBC-30309 (copy)
(29)
DBC-38554 (copy)
(30)
(31)
UFGA-30185 (copy)
HRS-4108 (copy)
(32)
DBC-12057 (copy)
(3.3)
HRS-4099 (copy)
(34)
WAVE-427 (copy)
(35)
(36)
DBB-87656 (copy)
UFGA-27175 (copy)
(37)
UFGA-26851 (copy)
(38)
(39)
UFGA-26708 (copy)
WAVE- 4887 (copy)
(40)
WAVE- 4863 (copy)
(41)
DONC- 0066/77 (unable to locate)
(42)
(43.)
DBD-81252 (copy)
DBD-78295 (copy)
(44)
DBC-98648 (copy)
(45)
(46)
DBD- 74101 (copy)
DBD-67951 (copy)
(47)
DBD-53739 (copy)
(48)
DBD-52594 (copy)
(49)
DBD-49749 (copy)
(50)
(51)
DBD-47229 (copy)
DBD- 39687 (copy)
(52)
DBD-38589
(copy)
(53)
DBD-38837 (copy)
(54)
(55)
DBD-35104 (copy)
DBD-5569 (copy)
( 56)
CSCI - 316/03546-70 (copy)
( 57)
WAVE-8582 (copy)
(58)
UrGA-11875 (copy)
---
## Page 4
14-00000
(59)
(60)
(61)
(62)
(63)
(64)
(65)
(66)
(67)
(68)
(69)
(70)
(71 )
(7:2.)
(7.3)
(74)
(75)
(76)
(7.7.)
(7.8 )
(79)
(80)
(81).
(82)
(83)
(84)
(8.5)
(86)
(8.7)
(88)
(89)
(90)
(91)
(92)
(93)
(94).
(9.5)
(96)
SECRET
NOT RELEASARIE TO FOREIGN WAS
UGF- 3871 (copy)
UFG-6267 (copy)
JrGA-24005 (copy.
DBB-16116 (unable to locate
WAVE- 5976 (copy)
WAVE- 5812
(copy)
WAVE- 5253
(copy)
WAVE-4913 (copy)
WAVE-3474 (copy)
UFGA -17.300 (copy)
UFG-4662 (copy)
UFG-4435 (copy)
DBB- 63505 (copy)
UFG-8589 (copy)
UFG-8588 (copy)
DBB-62250 (copy)
DBB-50924 (copy)
DBB-42981 (copy)
DBB-41616 (copy)
DBD-4108 (copy)
DBD-2898 (copy)
DBC- 78202 (copy)
DBB- 68921 (copy)
DBC-47859 (copy)
WAVE- 3702
(copy)
WAVE -3594
(copy)
WAVE - 3294
(copy)
WAVE-3296
(copy)
WAVE - 3149
(copy)
WAVE-3139 (copy)
WAVE - 2737 (copy)
WAVE- 2738 (coy)
DBA-40043 (copy)
DCD file A-16-88-46 (record copy)
and various DCD documents (copies)
concerning Masferrer
DIR-308183 (copy)
DBD - 30077 (copy)
IMS/FPG indicated that Masferrer is a
subject of the following FOIA requests
which are still in progress:
F-77-1224
F-77-260
F- 78-0049
SECRET
NOT RELEASWENE 7 CORSIC -04414994
---
## Page 5
14-00000
NOT ASIAN
"ranch?"
D. Manolo Rey
(1.)
201-239298 (record copy)
(2)
HAVA - 693 (record copy)
(3)
MEXI- 6163 (copy
(4)
DBD-49972
(copy)
(5)
DBD- 50435
(copy)
(6)
DBD- 67365
(copy)
(7):
(8)
DBD- 57870 (copy)
HMM-4796 (record copy)
(9.)
CK-135 (copy)
(10)
CSCI-3/764596 (unable to locate)
(11)
3275 (copy)
(12)
1502 (copy)
(13)
DBF - 72799
(copy)
(14)
DBF - 78581 (copy)
(15)
(16)
WAVE- 6229 (copy)
UFGA - 15248 (coy)
(17)
(18)
UFG-3590 (copy)
WAVE-7558 (сору)
(19)
WAVE - 7563
(copy)
(20)
WAVE- 7048 (copy)
(21)
UFG-4619 (copy)
(2:2)
UFG-4566 (copy)
(2.3.)
(24)
CARA-8420 (copy)
UFGA-13517 (copy)
(2.5)
UFGA-11975 (copy forwarded directly to
SA/DO/O by William Sturbitts of LA
Division)
(2.6)
(27);
(28)
(29)
(30.)
(31)
(3.2.)
(3.3.)
(3.4.)
(35)
(36)
(3.7.)
(38.)
(3.9.)
(40)
(41)
(42)
(43).
(44).
WAVE - 3687 (copy)
DBA- 56759 (copy)
UFGA-14781 (record copy)
UFG-4843 (copy)
UFG-4784 (copy)
DBA- 65887 (copy)
WAVE- 6854
(copy)
WAVE- 6664
(copy)
WAVE-2051 (copy)
WAVE -1992 (copy)
WAVE- 1597 • (copy)
PARI-8883
(copy)
PARI- 8947
(copy)
UFG-5459 (copy)
UFG- 6704 (copy)
UFG-6573. (copy)
PARI-8784 (copy)
DBC-51814
• (copy)
DBD-76325
(copy)
SECRET
NOT DECLA
---
## Page 6
14-00000
NOT RELEASABLE 10 12321
WIX 3MS
(45)
(46.)
(47);
(48)
(49)
(50)
(51)
(52)
(53)
(54)
(55)
(56)
(57)
(58)
(59)
(60)
(61)
(62)
(63)
(64)
DBD-59842 (copy)
DBD-52741 (record copy)
HRSA-10577 (copy)
UFG- 2956 (copy)
DIR-658741 (copy)
CSCI-316/00280-71 (coy)
UFG-7209 (copy)
DBC-18374 (copy)
PARI-3361 (copy)
DBB-74798 (copy)
UFG-8589 (сору)
LX-3195 (copy)
GNVA- 9245 (copy)
WAVE -8961 (copy)
UFG-2154 (copy)
DBA-22949 (copy)
WAVE-1608 (copy)
UFG-2370 (copy)
DCD case no. 42315 (record copy)
and various DCD documents (copies)
( 65)
(66)
RJ-6302 (copy)
E. Antonio Cuesta Valle
(1):
201-281313 (record copy)
(Z.)
DBF - 55946 (copy)
(3.)
MASH-1333 (copy:)
pining
DBF - 23601 (copy)
DBF-30801 (copy)
DBF -41644 (copy)
7):
DBF-38129
(8)
DBF-31429
(9)
DBF - 948.79 (coy)
(10)
DBF-44705 (copy)
(11)
(12)
DNA-3264 (copy)
DBF -20693 (copy)
(13)
DBC-23857 :(copy)
(14)
UFGA-25032 (copy)
(15.)
WAVE-4911 (copy)
(16)
WAVE- 8497 : (copy)
(17)
(18)
UFGA- 5477 : (copy)
(19)
UFGA-7402 (copy)
UFGA- 6676
(copy)
(20)
UFGA-4322 (copy)
(21 ):
DBF-30801 (copy)
(2:2)
DBF-39959 (copy)
(23)
CI file. no. 90118 (forwarded directly
to SA/DU/0 by CI Staff)
(24)
Various DCD documents concerning
Cuesta (copies)
NOT HELLA
---
## Page 7
14-00000
SECRET
NOT RELEASACUS NO FORSEN"
F. Antonio Veciana
MIS
G.
H.
I.
(1).
201-312966 (forwarded directly to
SA/DO/O by William Sturbitts of
LA Division)
(2)
OCOA-19400 (copy)
(3)
LAPA- 22452 (copy)
(4)
CI file no. 96796 (forwarded directly
to SA/DO/0 by CI Staff)
(5)
Various DCD documents concerning Veciana (copies)
Edward L. Freers
(1)
201-175339 (record copy)
(2)
(3)
OIRA-5040 (copy)
DST- 2895 (copy)
(4).
DBF-23154 (copy)
(5)
OIRA-77362 (copy)
(6)
OIR-10676 (unable to locate)
(7)
Foreign Service Lists, 1944-46 (forwarded
directly to SA/DO/0 by CI Staff)
(8.)
OG/SCB forwarded directly to SA/DO/0
the following item concerning Edward
Freers from a mail intercept collection:
Envelope and letter, dated 22 Oct. 1959, from
Rick Erickson, Takoma, Washington, to Edward
L. Freers, Charge d'Affaires, U.S. Embassy,
Moscow.
Mrs. G. Stanley Brown
(1)
(2.).
DST- 28040 (copy)
CCS files contain the following information
on one Mrs. Brown (documents may be reviewed
in CCS, Room GH-56) :
"Four documents contain references to Berna
Deane Stebbens Brown, born 12 August 1928 .
in Waynoka, Oklahoma,
(3.) DST-10654 (forwarded directly to SA/DO/0 by
CI Staff)
Aline Mosby
(1) 201-252591 (record copy)
(2)
SX-3630 (unable to locate)
(3) DBA-73586
(copy)
(4.)
CSCI-3/751703 (copy)
(5)
MUNI - 522 (copy)
(6)
Office of Security Memorandum to FBI
NOT BEEL
---
## Page 8
14-00000
(7.);
(8)
CHARTT
NOT RELEASABLE TO MOM:
(forwarded directly to SA/DO/0 by GI
Staff)
Various DCD documents concerning Mosby (copies)
OG/SCB forwarded directly to SA/DO/0 the
following items concerning Aline Mosby
from a mail intercept collection:
Envelope and letter, dated 4 April
1959, from Gaspero del Corso, Rome,
Italy, to Aline Mosby, C/o UP, Moscow.
b.
Envelope and letter, dated 12 May
1959, from Ansel E.
Talbert, New York
City, to Aline Mosby, Moscow.
C..
Cal a to An host, Hospelos,
d.
Envelope and letter, dated 23 May
1959, from H.A. Barris, Railway Express
Agency,
Los Angeles, California to Aline
Mosby,
Moscow.
e..
Envelope only, unopened, postmarked circa
13 July 1959,
from Aline Mosby, Moscow, to
Dr. & Mrs. Herb Kupper, Los Angeles,
California.
Envelope only, unopened, postmarked circa
13. July 1959,
from Aline Mosby, Moscow, to
DI. Maimon Leavitt, Beverly Hills;
California.
8°
h.
i .
Envelope
to Aline Mosby, Moscow.
Postcard, undated, from Aline Mosby, Moscow,
to Lt: Col. & Mrs. Bruce Babbitt, APO III,
U.S. Forces in Germany.
Envelope only, unopened, postmarked 12
December 1959
from Aline Mosby, Moscow,
to Stephen MeNichols, Denver, Colorado.
to Marguerite Brown, New York City.
k. Envelope only, unopened, postmarked
VST RELEASADLA
---
## Page 9
14-00000
SE
CRET
NOT RELEASABIE 10 FC..
12 December 1959, from Aline Mosby,
Moscow, to MI. & MTS. Don Hall, San
Francisco, California.
1.
Envelope only, unopened, postmarked
12 December 1959, from Aline Mosby,
Moscow, to Mr. & Mrs. Tony Wilson,
Beverly Hills, California.
m .
Envelope only, unopened, postmarked
circa 18 December 1959, from Aline
Mosby, Moscow, to Fitzgerald Smith,
New York City.
Envelope and letter, dated 28 December
1959, Irom VIrginla Pyle, New York City,
to. Aline Mosby, Moscow.
o. Envelope and letter, undated, from
Aline Mosby, Moscow,
to. Mrs.
F. Gary
Poiners, Millidgeville, Georgia.
p. Envelope only, unopened, postmarked
20 May 1961, from Edna Mosby, Van Nuys,
California, to Aline Mosby, Moscow.
q.
Envelope and letter, dated 29 August
1961, from L. Slater, New York City, to
Aline Mosby, Moscow:
J.
Abraham Isaac Goldberg
(1) DBA-73586 (copy)
(2).
One DCD document concerning Goldberg (copy)
K. Robert J. Korengold
(1).
201-256092 (record copy)
(2)
SBMA- 3384 (copy)
(3.)
SBMA: 1898 (copy)
(4)
(5)
AG-295 (copy)
(6.)
CSCI-316/00792-71 (copy)
OELA- 53420 (record copy destroyed)
(7)
CSCI- 3/755084 (copy)
(8)
CI Staff forwarded
the following documents
concerning Korengold directly to SA/DO/O:
---
## Page 10
14-00000
NOT RELEASAULE TO ..
a .
4138, 4 May 1971
b.
4161, 2 June 1971
c.
JT-7183
(9)
OG/SCB forwarded directly to SA/DO/0 the
following item concerning Korengold from
a mail intercept collection:
Envelope and letter, dated 26 September
1967, from Alfred Balk, New York City, to
Robert J. Korengold, Moscow Bureau Chief
Newsweek, Moscow.
Marita Lorenz
(1)
DBF - 60024 (copy)
(2)
(3.)
DBF-44345 (copy)
IMS/FPG indicated that Lorenz is a subject
of Privacy Act request P-77-2794, which 15
(4) DCD FIle A-20-44-72 (record copy)
M.
Evelio Alpizar Perez
(1):
(2).
201-264344 (record copy)
Various DCD documents concerning
Alpizar (copies)
N. Antonio Soto Vazque
(1):
(2)
201-294544 (record copy)
(3.)
XAAZ-11433 (unable to locate)
(4)
DBA- 55908 • (copy)
(5)
UFGA-8925 (copy)
HDCA- 1756
(copy)
(6)
DIR-43716
(copy)
(%.)
HMA - 2371 (copy)
(8.).
Ci file no. 294544 (forwarded directly
to SA/DO/O by CI Staff).
0:
Robert Moore
(1)
201-849907 (record copy)
(2)
OSMA- 23220 (copy)
(3.)
CSCI-316/04523-69 (copy)
(
FCHA-27374 (copy)
(5)
(6)
VETN-25898 (copy)
VETN-25897 : (copy)
(7); CECHA- 27218 (copy)
(8)
CCS files contain information on several
individuals named Robert Moore,
which,
without additional biographic data, cannot
be proven identical to the Robert Moore of
the refer hild request.
BOT RELEASABLE TO E: DOS ENTIRNALS
---
## Page 11
14-00000
"?.....
! +
NOT RELEASABLE RU ZS.J00 STEALS
(9.)
Various DCD documents concerning one
Robert Moore (copies).
P. Grayson Lynch
(1) CCS files contain the following information
on Grayson (Grayston) Lynch (documents may
be reviewed in CCS, Room GH-56) :
"Approximately 60 documents concerning the
establishment, maintenance and use of cover
for Lynch during his Agency
career from
February 1961 to September 1971. Upon his
retirement in 1971, Lynch gave Tampa, Florida,
as his forwarding address.
(2) DCD file no. A-19-44-94 (record copy)
Q. David E. Murphy
(1)
CCS files contain the following information
on David E. Murphy (documents may be :
reviewed in CCS, Room GH-56) :
"Approximately 100 documents concerning
the establishment, maintenance and use
of cover for Murphy during his Agency
career as a staff employee from April
1948 to July 1975."
(2.)
Since CI Staff maintains a voluminous
amount of information on David E. Murphy,
it is requested that the material concerning
him be reviewed in CI/RA/IRS, Room 2B28.
R. Bill Logay
(1) CCS files contain the following information
on Bill Logay (documents may be reviewed in
CCS, Room GH-56) :
"Approximately 25 documents concerning
William John Logay, born 27. May 1942 in
Chicago, Illinois, an Agency employee
from October 1967 to January 1972.
The
documents concern primarily the establishment,
maintenance and use of cover for Logay during
his. Agency career.
Upon his resignation in
1972, he left no forwarding address."
S.
Justin McCarthy
-...
-.. .
---
## Page 12
14-00000
'IT RELEASABLE 2O MEDIA SION 9
2930
Various DCD documents concerning
one
Justin
McCarthy (copies)
2.
(S)
IMS/FPG indicates that the Bay of Pigs is the
subject of the following FOIA requests:
F - 76-276
F-75-055
F-76-395
F-76-420
F-77÷389
F-77-143
F-77÷076
F-75-6527
F- 77-174
3. (S.) The documents listed in paragraph one above
which have not yet been located will be forwarded to
your office at
such time as they are located.
non-Agency documents which were forwarded have been
enveloped, with the date ,classification, subject and
file number of each document typed on the envelope for
identification.
4. (S) The processing of this case was closely
coordinated
with Mr. Shepanek and this memorandum was
reviewed in draft by him on 22 May 1978.
C8ul9.5
Robert A. Barteaux
IT GELENO!
--- |
2,018 | /releases/2018 | 104-10181-10034.pdf | 104-10181-10034 | 04/26/2018 | Redact | CIA | 03/20/1962 | PAPER-TEXTUAL DOCUMENT | 80T01357A | ORR | EVALUATION SHEET | 1 | CIA | JFK | 3/12/18 | JFK64-17 : F7 : 1998.03.18.18:33:09:043115 : | 1 | ## Page 1
104-10181-10034
EVALUATION SHEE.
OFFICE OF ORIGIN
• Background Use Only
HERONINO
ORR
BAND Brainstee
003 47258
VALUE
20 March 1952
EVALUATION OF CONTENT
CONSIDÉRABLE VALUE
Đ
OF VALUE
CUNFIRMED BY OTHER SOURCES
PROBABLY TRUE
SLIGHT VALUE ONLY
NO VALUE
POSSIBLY TRUE
E
OCUSTTU:
ALREADY SUFFICIENTLY KNOWN
PROBABLY FALSE
NO DATA PERMITTING ASSESSMENT
NOTE:
iF
CANNOT BE JUDGED
FURTHER INFORMATION
IS DESIRED
ON THE
CONTENTS
FURTHER INVESTIGATION ARE SUGGESTED BY THIS REPORT
OF THIS REPORT. OR IF SUBJECTS FOR
PLEASE INDICATE.
FOR OUR
YOU ARE REQUESTED TO MAKE YOUR COMMENTS AS COMPLETE AND DEFINITE AS POSSIBLE.
GUIDANCE
COMMENTS: (PLEASE TYPE OR PRINT)
Tho laformation in this report boars sinificantly on various aspects of export
controls enforced in Hester Germany Current attempts of various Soviet bloo voun
tries, notably Bastora Gormany and Crochoslovakin, to inerease esports to the llest to
obtain dollar earnings and to encourage baster tranmotions are sall know. The faot
that fest German money is being used for the finning of & sehene such as reported
heroin would appear to be i problen for BICOG authorities. It in noted, however, that
In para. 1 the achono 16 sald to do "fianood with Hostora German soney", uhllo In
pars, 5, DE. Selbt 1s quoted as sayinz that "he assumes that the oraplote dirootary.
Inoluding the Hestern Germai edition, was printed in Eastern Germany with Bastor
Coraan noney used to pay for the exponsos involrod."
SIGNATURE
FOR 1 NO
DEPARTMENTS OR AGENCI
7-03
TOIVISION
I DATE
5 lay 1962
WIL RETURN THIS SHEET TO THEIR PROPER CIA LIAISON OFFICER.
70-10 UNCLASSIFIED
RESTRICTED (CONFIDENTIAL)
SECRET
--- |
|
2,018 | /releases/2018 | 104-10216-10233.pdf | 104-10216-10233 | 04/26/2018 | Redact | CIA | 7/1/64 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MEXICO CITY | DIRECTOR | ADVISE WHEN DEGRIP/1 PLANNING NEXT TRIP | 1 | CIA | JFK | 3/12/18 | JFK64-51 : F4 : 20040315-1057884 : | 1 | ## Page 1
(104-10216-10233)
. i
= .
: 15H/SA/EOB
: 6172
ATE / 30 JUNE 1964
O, MEXICO CITY JWAVE
ROM DIRECTOR
itt
INDEX
HIT NO NDEX
O FILE IN ES FILE NO.
MESSAGE FORM
_S=E-C-R=F-T
3
INT
$5
33
FEES 1?
IT 13
781
SIl JULET iFLiE
SEC
CONF
DE/WH/SA 5
INFO
DJP, ADEP, C/CI, C/FI 2, C/OH 5, VR
MEXI
ING
CITE DIE
DESAST PARUSEN DEGRIP ASLASH
32347
REF: MEXI 9355 (IN
79003)*
PIS ADVISE HQS WHEN DEGRIP/1 PLANNING
TRIP PBRUMEN AS WISH
SEND S/W LETTER WITH HIM FOR AULASH/1 USING REF LIVE-DROP.
END OF MESSAGE
WH/SA Comment:
#DEGRIP returned lexi after successful delivery
S/" materials to contact in PBRUMEN.
WH/SA/EOB
WH/1
del
AMLASH.
MOND FITZGERAI
C/WED
stolesma
, TORRUDE/BE/SA
COORDINATIRE OFFICERS
GaOUP 1
OFFICER
30-25
S-E-C-R-E-T
sturder tram audes
downgieding.
AUTHENTICATING
&FFIC&B
declastication
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISTE
701052234991
→.:.
.
--- |
2,018 | /releases/2018 | 180-10141-10266.pdf | 180-10141-10266 | 04/26/2018 | Redact | 3/10/78 | PAPER-TEXTUAL DOCUMENT | 13-22-05 | CIA | 27 | HSCA | 03/20/2018 | Box 6 | null | ## Page 1
180-10141-10266
JFK Assassinatio / System
Identification orm
Agency Inform ition
Date:
2/5/2016
AGENCY :
HSCA
RECORD NUMBER :
180-10141-10266
RECORD SERIES : CIA SEGREGATED COLLECTIO Y
AGENCY FILE NUMBER :
13-22-05
Document Info mation
ORIGINATOR:
FROM:
TO :
TITLE:
HSCA
CIA
DATE:
03/10/1978
PAGES:
27
SUBJECTS:
HUNT, E. HOWARD
CIA, FILES
DOCUMENT TYPE: NOTES
CLASSIFICATION: Unclassified
RESTRICTIONS:: 1A; 1B
CURRENT STATUS:
Redact
DATE OF LAST REVIEW :
08/02/1995
OPENING CRITERIA:
COMMENTS:
Box 6
v9.1
NW 47055 DocId: 32271070 Page 1
---
## Page 2
Leslie Wizelman.:
3GC File
E. He Hurt - Summary
3/10/78
The EGG file covers the peread frana July 1, 1965.. to
June 19, 1922
The fue contaise the fallowag a sumeris and informatico:
A contact between sue Agency and statun, ellective
July 4, 1965.
119.880 per aneur
employe Hunt is
da years
1. 5.
a memo for 06C from cist of Contract personnel Division,
dated August 3, 1965.
Subiac litestino of royalter by ahe
cantract empiouee.
States rat Hunt mull apparently duelor
a cover asinitel
royaltie
:, Requests assion regardung setenton of
Best roa
tody cara
A memo far Cher of coa suct Personnel Division From
Office of General caunsel dated Rug 1a, 1965 re retention
ot cayaltie.
"We believe that tunt is entitled ta retain such
royalter without an alfret against lis Agency salary" "Wehave
been aduised oy me. sena steuens is/suppert, that exhunte
cover does pat saclude.
the cale of a writer; Hunt's cover
fac status will onlybe a light on?
A memo
fram Chief, Covert laims Branch to Chief, Contract
Persannel Dusseir, dated Sept 3, 1965-Gitie recommended deletion of
_aftset paragraph in Hunts contrac- Acknowledges the Obe opinion
which determined tunt may retain without Agency salary oftset
any tuture royalties earned as a resu kof his literary elforts based on
..the fact cover does not include roéofawater."
NW 17055
DocId: 32271070
Page
2
---
## Page 3
2 1st 5138505054
- mema team conseact emplarjees Accounts saction to:
Chief, Westorn Europe Dusion, dater Out 13; 1265, Reportsthat
there is pa recacd of recaipt of duty status separts. fuc
Hunt since his S00 yTubyi965. Reports äre required in order
to maratarin his leave accaunt in accordance inith the terms
at his contract." i
mero on better a page ta Copensatica
and Jax Diseas from chief of support, we Divisions "Per
conversatin a to
Outy status Reports aubmitted on Hunt. This should be
used as the autharity sa contrive his pay mithout
По 1.
these reports.
@memo fur Dep. Director fur support to Acting Chief
western Europe Division dated you 8, 1965
Hunt has
requested relet on howing costs. "i que tu.
the operätional
sensituty if tunts assigment, ns coquest for relief on his
housing casts was banaled by me Thoross karamessiae, as
15 sept 1965, me. Karamessner, ascaued his being remouescu
on a 15/95%0 bases far: the excess allowable casts unite,
but not to exceed, to do above his juarters allowance.
O memo, dated Fab1, 1974 la Generad Gaylor's recollections
tak negarding his knowledgs of the wretings of me Huot andany
official who might be aware of tre arcuinstances of any agency
involvement in that effort. a"'he became quare that Hurt,
while in wh, was accomplishing a steady flow of spy books, and
..that.security.approval.was.not.terng-requestec.on the
manuscripts betore submission ta publishers. Gen. Gaynor
_aduised that angreat he raised the issue, "up front" on several
47055 DooId:32271070
Page 3
---
## Page 4
-3-
eccasions. The martin he recaned to hi raising the issue
was that "keep your shaking nose out at thi bunbess..
He stated: tick be was lead to belieue that mattems desred
to improve the image of the intrilligence professioin
and thee
Agency and that hunts books were a part of the progsam
to do son the staced that be wer dever told outright that this
was the case ; but the responses he received lead him
to believe, this sas tbe cose. 1
He suggested tus peuple una night clear the Issue-
Ray. Rosa" anci
water ffarzhener. "both of whom were involved
ln tbe "image" materials.
nile stared that Pfürzheimer seemed to be
awars of allthe details -on on ip to date basis - of Huntis departuce
From the ogenty to jain the pullie relation fim, tathe degree
that ven. Gaynor gained. the be is that Hunt was merely
moving his dest autside the bulding out being paid by the
same sause as
in reture
Also
Feb 6, 1924-00050- da E254, 1924-Farzheimer wai
intermiewed.
"Tois intersew was uncertakan
maneffert to
determine it Mr. Hust had acted nany capacity in cooperatos
with counter Intelligence operation , When Pfazheimer discouered
Hirst had wates. On Hazardou Du's; he called Karamessines.
map recalled that from the natur of or karandessioes!
reaction that he had uncauered: a sensitue matter of sedios
officer concern "Withins minutes Helms called efurzbemer
_who-remembers_the substance of the conversation being "firchrist
sake walter, the is the first bod to comealong and say
•NW. 47055
DooId: 32271070 Page 4
---
## Page 5
something good about the agency," "ny not leave the Goddam
thing alone miif believed thai:
"Helms or karamessines
casid answer the questus at whether Hunt had Agency
spansorship fue his booki
= The memo states that 1tu0t
was assigned to the
• affice ef the Deputy Dicecter Foc Operatens
Book uxa published during 196t
tant was assigned to..
madrid as a contract agent.
- 19606- 3 books apReared.
1967-1 600k
1,196
19m9,.
19-1, 81907-1 book y=
Adel 30, 1970- Hunt alacially exed as an Agency statt
emplajee "The athce at secucity record did nut develop asy.
indication that any of the daud st John manuscrips
were ever subm tech fit reusew in accordance with Agency
regulatons.
9- menu tor record- Feb 6, 1971 Osubj: Possible Ageacy
Sponsorbp ot the
David staToar Novelsia
A conference
was held with peude from the a a offre: " the speculation
was entertamed that me fouard Hunt had, in fact, been under
Agency sponseship .with the knowledge af mr Richard Helms
in his preparation at a series af spy novels under the
pseudony, David stope it can be accepted as a reasonable
suppositica that mr tuat had sime highly compartmented
financal arrangement authorized by senur Agency officiäls
to write there books, then itis likely that this relationship
continued alter muttunt officially retired, " "Minutes from the
Offue of Legislative (cunsel-made references tu a concern ot
Senator Baker
over an alleged; inancial relatenship. between
NH 47055
DocId: 32271070
Page 5
---
## Page 6
me: Helms and-raretant unich continuad subsequent to maltunt's
forma! retrement, "i": Baker macle reference to a payment
at some. "30,000 with the paien thetical comment that
Me Heims would net have that enoust of muney from his
private hinde sa smalayeeat to staff.:
aaroner that "if
the agency had spunsaced the stitoen beaks, it was likely
at ros tunt had so interred senator Bakeri
i Inerier with Rayund Dosa- Feb 1i, 1914- Asked about
finanang us lurt, mr Reccad des punted "on the record? that he
has no knowledge af any such arrangements nor at any tone wai
he party to aay assistance at or any requests for assistance
to nor tunt " Ventuced opinion,that' in all probabelty an official
acquiesconce on the part at semior o fcials might have been
muded rather than an afficial sponseshis.
@ interview wits chef, contract Persunnel Divisina
15 Feb 1974- stated that "aith ugh it was not commis
-practice is
was not entrely unu ual for bighly seasitive
watracts to be administered shout the contracting
otfcer being qware at the oprationa! objectie milved."
@ antercen with former chie:of Suppert
= western Europeas
DLUISLUR- 1985 Date: 15 Fes 1924- Asted re Hunts activities in 1965
"., frace his recollectur it was Hunts habit to deal anywith
the most senior officer available."" He was never briefed on the
purpose af Ma Hunty mission.."
RW. 17055
DooId: 32271070
Page 6
---
## Page 7
=6=
O memo fur record dated ill Feo 1974, le Ojficeos
Enance Recaras- E Howara Huict.=
Hunt-departed D.COn 5 hug19 is and arnued madnd en
16 Aug 1965 Hunt was par
paid tbroujs an account at the eiggs
Nat Bans ia Dili An aperatiunalact was establsbed fie mrnttuurrt
costi Chase mannadan, anere was no record of anyaperarenal
arconatsoe
aduencas beng processed througa thu channel mai
sale stated that thes fact
dehned_insconcerni..He.feit.thatit
was inciaacemvable that m
mrstunt could haue undertaten
apecatonal actauity usthaut son transfer of dcaccainting
for funds" to date, nonich recordi: haue beea developed
No referença to a
project äf project digrapo ac operationial
ERA numbec has been lecated " Allexpensei connecied wits
me tuat identised to date were-charged to the madrid
Statua Suppori A rauen made af miadred statis recordi narnot
indicated any "Developmental and trget of Uppuctunby (D8TO"
finces or "ather operational Actwity (QUA) " fund expencled
by ac aa behalf ot madunt. tt ble two accausts would
nurmally be the source af operatnal funding oot charged
against a specifia project activit, "" Arevei af trqvel voucheis
allo failect to dleatity a project. There was a vaucher suc
abriR t0P6 & rsturn to maded. Jon5-8;1966- The voucher
-states in tbe space praulded: for thi atatun of the trauel order
number-"nu trasel orderio Tnesceiuinting was appraved andl
signed oy karomessnes,-@ nosutt caten cr statemen" of purpose.
mr. Vole noted tot the royalty offirt waiver prousiin apended
_to Muntis cnitrait was, in his experience, somewhat unusual.
NY 47055
Doold: 32271070
Page 7
---
## Page 8
inno
The attice of finance Director sated that from his experience,
mikaronessines would haue delegater all the arranging cof kdetails"
surraunding an assignment such as natunts to mc det
He offered his sucome
at what he: nerpreted to be reticence to date
ta inderdew mot
viologe
I meras fur recora-al fed 197 subj's watergate.
"Empoyees
means censed June, 922. phor to reticement
was an affia in she-External Esplyment Assistance Branch
Retirement Altures Disso of the ottue ut Personnel. He was to aisist
un fuscling post-retusement eradloyment te hau been astrumental in the
placement of Hunt in the Rüber R. Mullen PeSsm. Hea
laur to wasting fur Personnel, din
served with the central
cover statt in the area dealing in the the funding of covert action
projects le had become familiar with actustei
Hist functined on the covers Acturies staff, Bullie
Huat conte
i first come
sa contact with mullen company it en he was attemsting to
handle the public relatue effert af a couert Agency activity
snown as the Free Cuba Cumnastle...
"In a respore to a quester as 1, unethec or aut executue level
Interest was still being shown is matunts pust ensplayment
placement, marie recalled that Hams, then direltor, was listed
as a character reference da me Hunt's resume and Helms signed
a letter of recommendation to the ker decott copper ca an Hinth behal".
- contact was maintained with rituat at the mulled co. an
Euplayed
a continuining basis, because mrs i
a interested. in Dr
-Hunt for possible referrels fot athe -Agency cehreers) a dealso
ND 47055 Dockd: 32271070
• Page 8
---
## Page 9
ündesstood there was cousr arch cmmercial staff interest in the
mullen co, and that matint lecame instrumental in
discussing seural aspects of the cover-operations la bir
capacity as an affores
of the cunpala
Dethun»: contacted
on several occasions. requesting referral
of reticing ajency coployees with sectic gualitcations.-after Hust
Bad joined the white House.
ise Recallica request for anindividual:
hawing stuls in the area
It was in
en of locks dad so succeptitous entry
trat she duties iowed wawid include
the monitoring of a isteng a
-devs:: in an undeclosed locatica
Huot also requested a recommendatin of a securiry service
organization to carry our an ele tronie cauntermeaiires
Sweep."
suspected: the electronic countermeasures sweep
was to: be
Lant in the affies of the committee to lecelect.?
tbe 8322.
suas outed it he eer referred anyone tu mccord
píoye
Associates " He hadn
recallic that at the time at ticks
assigionest ta madrid the statemeo: dusemnated fur ecosumphen
within the Agency wai
the on. tant walleticing
tar wai not generally belieued. He was quite certain that during
tai peread hers atfice handled ba praject funding for tunt.
On mr Huat's retuca to italf emalaument the projects and tunding
wnech.stogped in thy 1465-were 0890,
raumed.
5 a3 Feb 1974- oreeting with
*- He thought it wai
entray passible Heimsd karamessined hardled the Hunt-madad busines
on their own. He didn't know anyth. as
__ Interuiew with furmer Deputy bef vi Western European Disun,
DoP-aa Feb 1924. He stated the ssignment of mritint to the
European Division& to madred leas handled without the beretst
NN 47055
Docid: 32271070
Page 9
---
## Page 10
of the coutine processing procedures through the weslern European
Dinaria, Hunts assignmeat was coordinated and directed by
Karamessines.$
He wai unaware of any specte project on
target for tunt munt produced posst ve intelligence on the Iberian
tanget duang this penach the officials responsible fur the offeels
responsible tic sheltect within the vestero Eumpend Dius
were totally unaware of it!
i mo mas ot info he had about Hurt
wai hearsay, far exonate.
acomment was made bija situal
acquaintanco to the elect that tuntstated that while in
madrid
he
wai garag 30 "play alf and write booki'""
His personal ginian -that tuns had no operational functurand
was sirably granted
ed the oppoctinite ta weste books for bis oun
personal gala at gous expense
Enema fur she record, dated al Des 1973, cunversation!
with C/Iberian dest in laus, 65.
the was told by
Eur * cha had been tula by karamessinier
•that Huat was
to be assigned to madrid a peos as adirected assigment by lemms.
The Ambassador wauld not bas tuat
After a coHose
nonths ar; he was told that Hun was going ta spain under
anofficial cauer. It came to bin lion karamessineron Helms'arder
tunt wai to have the phone # at the cis jout he would do aothog
or the statoo Hunt was to submit amasstratzue vouchers far
aimbursement of his expense & #eywere to be paid He lancus
that there was no operatural repartit, tu indicate that Hunt was
donganytbag. cos-maded.had tol.bim that he didn't know what
Hurt diel.
NW 47055
Doold: 32271070
Page
10
---
## Page 11
@ a2 Fen ia24- sensen at Finance recaras to dermine is a$30,000
payineat ta Hint that required no a counting could be fanci."
enikarrauel clowns fur 1960-19321
Boclyzed
itunts adhrance
accouat for se in madrid
# and hove determined that
333,500 was aquanced so hna for travel and transportation
with one teo to pail to renew visas. one Hem appeared hausual?
as expenditure of 11,600 suca sesitive operation waich was
aparqued for wedlooff by me Desmona sezgerara an itureall
"Destrange aspert af the non afficul cour assignnient in macric
is that all the costs
a mere changedhi to the support allotment
of the EUR: Division
which is no: normal as sorofficial
cover people are usua
usually
M assigned to the project Itsenuint
to have a case officer abroad for one jear on an operationz! :
assigament withuit bino incurang operational expenditures.
@ memo dazu a may 1974, by chie:jOPs/osa re "Watergate
File Research Final Repast Recalls that there were accasional inquiries
by am rendents of madrid arant the reparted presence in Spaia
of_
EtHunt: At no time dia tot cotact him. There was sime info
197à concerning reported actutes is Spain by Robert vexo..
all aroct 1924 mema from Dir, of Secury - "Leavesecords reflect that
for the four week pay perred ending as Nouember 1963 matunt
took a total of ll hours sick leaue and no annual leave
Ja tbe
follawing tour week pay period, retook 3 hauss sch leave
and 27 hours annual leave. We are wichle to further Ideat ty the
dates on wnich the above sick and annual leave were taken.
Travel records reflect that mathunt conducted no othcal travel
ducing-the month of Nou. 1963."
OK
•NN 17055
DocId: 32271070
Page 11
---
## Page 12
eD memo fur recara, 20 Sept 1924-by SeD. Breckincidge
si Hint's" travel recordi
oft cal trauel in September;
October and december, but Done
November ; all at this
travel was to new York" "
m-states that
already know, as a result at responses to previous requerts
that we
have no records on stingis that would show
2-010-386
similar informatio s he wasnot an agency employee
"Securty prauded w with a colin by taek Anderson, of ?
16 April lazy, in wbich ha covered she Hunt-sturgit rumuc,
durassing it. A caay af the ness columnis attached this would
suggest that rather aban pola photograpis of persons
mounded up and booked, the prstagranbs in question are
candina spapshots of crowds. If this is correct there wouid be
no related palice fingecount reuids that could bechecked
fer verticansin
@ memo fur Deputy Directer for a drainistratin from Dir of
беснову :
Sübj Steffent Date 23 Oct 1924, DISCUsIES
allegation regarding hunt$ stigis: "me Sticu was dot
assaciated with the Agency ir any manner lp lovember
1963.": FBI haison officer interviewed Hunt on Boct
1974 and tunt aduled at that time that he had learned
of the assassinatica af JFK "on his car radia While be
was in a leave status in thWashingtua Dice area."
@ memo fur the record, dated ao December 1973, by
Breckinridge. Hunt was inthe Do Diussion and in Aug 1964
was assigned to the
'Egave → a a
possisle press treatment that dunt was engaged indomesti
apercitions (something senator Baker pursuing) and that
OK
NH. 47055
DocId:32271070
Page 12
---
## Page 13
hus assigncent to spain atter the electina could be presented
as guing him time to coal otf."
Background - 19 June 192a.
CaRk
Employed by cIA ham hau dia unal his vosuntary
retirement ad so ancillaza.
1971 - seed as anadusact Nuun-chiend trer.;
"Subject:
120104"
terest to the central Cour Staff
Dec laro- assignca
42:65
chief of storen-merico Ging.
secuedas
there entel 1953
June 19J4 to 5e6 153
COS- rentesides, Uruguay
....
•June 1960- assignedto mexic City- on Project- Bayof Prgi
Nou 1968- reassigned to the Doffcover Achin Staff
Jan 1962
to office of the ChieF/oDe
Tully 19k2-.
"to"
the DIDS Researchand Publications
sectica a washagha
July 1961
70
the DaD:: Couéct Action Staff
Feb 1963
"office of the Doe Loperatons Graue
Jure: 1905- seit 19600- contact agent- maded:
Sent 1966r Chief at Sucopera
covert operatiun intel
retecament 300auel 1s70
6 Nor 1920- grantea a cover i secucity Appraval tor
use by (entral cover staff (1 mullen
lazurelara Inquiry of Centor couer staff on latune l9za
revealed that thisis@ current-relatiensh..
Subject's ser file seflect that lunt n the past, has deeaaf
operatoral interest to me sam. Angleton.
OK
VRY 47055
DooId:32271070
Page
13
--- |
||||
2,018 | /releases/2018 | 104-10179-10256.pdf | 104-10179-10256 | 04/26/2018 | Redact | CIA | 5/12/64 | PAPER-TEXTUAL DOCUMENT | 80T01357A | SAN JUAN | DIRECTOR | SHIPPING ONE CASE ICC CLASS B SPECIAL FIREWORKS. | 1 | CIA | JFK | 3/12/18 | JFK64-15 : F15 : 20040303-1053842 : | 1 | ## Page 1
104-10179-10256
RETURN TO CIA '•
Background Use Only
Do Not Reproduce
me. Rodriguez
ROUTING
03
086 Davli 8. 5803-1
148 87282
40,851X
CA'T: 22-857-1868
BIE IN ESPIENO
"SAN JU.U!
BROWS DIRECTOR
CLASSIFIED MESSAGE
12 MAr 51
1 8 45 2
CONFE
INFO a
WH 8
DOP, CSS 3, H4/S: E, OP
500.
CI
10S
RETS
PERS
100
8, vR 37
SEC
CA
TRiSHEN
ROUTINE
NS
PRIORITY
TO
PUITY SJAji
TYPIC
INFO
CITE DIR
20631
Lo SHIPPING ONE CASE ICC CLASS B SPECIAL FIREWORKS VIA MATS
FLIGHT 379 TO ARRIVE RAMEY 0745 LOCAL 13 MAY. TCN FB 4200 4133
8'81-X8 APPLIES. CONSIGIOR IS BOLLING AFB, WASHINGION, D.C.
20 MOS REPRISENIATIVE RAMDID NO MICHERLEY TO ARRIVE SJAN 13
MAY VIA PAN AMERICAN FLI 213 TO RECEIVE ABOVE MATERITE AND EFFECT
COVERT DELIVERY TO AMBAG RFPSSSZITATIVE AT 1230 IDURS LOCAL 14 MAY.
¿ ATCHERLEY IS RESISTER AT LÁ, SHICH. HOTEL AS (IDS.) FOR PUSPOSE TRANSFER
MATERITL. HO:D:TR, LEGITPUTY : ILL CONTACI STATIO'% UPON ARRIVAL TO
RECUEST ASSISTAOT ECRIPT ALTRICE FROM OUNIT. STATION NOT TO
ARPANDE FIC 'UP E IN LECITZLEY'S ARRIVAL.
DESTOND FITZCETAL
C/IED
BEARABIME OFFICER
+7=C0 723: €
03
UL/21T03/E0M FS CORD
03
COORDIMATINO ORDICINE
SECRET
REPRODUGTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.
CHIEF, WH LOGISTICS
AUTHINTECATINE
Cops, Ma
GIPS
--- |
2,018 | /releases/2018 | docid-32303083.pdf | 124-10283-10095 | 04/26/2018 | Redact | FBI | 9/9/60 | PAPER-TEXTUAL DOCUMENT | CR 92-2965-48 | DIRECTOR, FBI | HEVERON, EUGENE A. | 27 | FBI | HQ | 02/28/2018 | 27 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/28/201
AGENCY:
RECORD NUMBER:
FBI
124-10283-10095
RECORD SERIES :
HQ
AGENCY FILE NUMBER : CR 92-2965-48
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
FBI
HEVERON, EUGENE A.
DIRECTOR, FBI
DATE: 09/09/1960
PAGES:
27
SUBJECTS :
SMO, ASSOC, VALENTI, FRANK JOSEPH, PERSONAL
HISTORY AND BKG, CRIMINAL RECORD, DESCR
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 05/19/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32303083
Page 1
---
## Page 2
BU 92-59
LEADS :
PITTSBURGH:
AT MT. LEBANON, PENNSYLVANIA
Will maintain contact with Chief of Police WALTER
KUNKLE to ascertain if he has received warrant for subject from
Assistant DA JOHN MASTRELLA, Rochester, NY; and, if such warrant
received, will report if warrant is served on subject.
BUFFALO:
AT ROCHESTER', NEW YORK
(1)
Will maintain contact with informants to
ascertain if subject has been seen in the Rochester area.
(2)
Will maintain contact with Assistant DA JOHN
MASTRELLA to ascertain prosecutive action taken against subject.
ADMINISTRATIVE:
Careful consideration has been given to each source
concealed and
T symbols were utilized only in those instances where
the identities of the
The followine informants were contacted on numerous
occasions between 12/57 and 9/00 by SA EUGENE A: HEVERON, except
for the Pittsburgh informant:
BU T-1
BU T-2
BU T-3
PG 585-0
The si
4477.4
CHARLES ANONY DOMINICK
Rochester; "NY, Retr
WILLIAM MASUCAI,
Rochester PCI
BU T-4
JULIUS GINSBERG
Rochester PCI
-B-
COVER PAGE
DocId: 32303083
Page 2
---
## Page 3
BU 92-59
BU T-5
BU T-6
BU .T-7
BU T-8
BU T-9
ANTHONY FALZONE
Rochester PCI
JOSEPH MILENKY
Chief Investigator
NYC Commission of
Investigation
ORLANDO LOMPO
Rochester PCI
Selective Service,
LDB #12, Pittsburgh,
Pa., reviewed by former
SA JOHN H. DEVLIN
AL STEINETZ, Auditor,
Genesee Valley Union Trust
Company, 19 West Main Sta,
Rochester, N. Y., received
by SA HEVERON.
-C*-
COVER - PAGE
DocId: 32303083
Page
--- |
||
2,018 | /releases/2018 | 104-10227-10116.pdf | 104-10227-10116 | 04/26/2018 | Redact | CIA | 03/23/1961 | PAPER-TEXTUAL DOCUMENT | 80T01357A | JMWAVE | BELL | CABLE:REQUEST MANSON CONTACT LICARI SOONEST AND TRANSMIT FOLLOWING: | 3 | CIA | JFK | 3/12/18 | JFK64-62 : F18 : 1998.05.29.11:30:50:653120 : | 3 | ## Page 1
104-10227-10116
G. DROLLER: bab
• UNIT:
EXP • 4935
1805
DAYE: 33 NANCH 1901
1O • JHAVE
CLASSIFIED MESSAGE
B-E-C-B--1
10
287da
cinder"
pieces,
NAR 23 2343Z 61
BELY 15
DE1, 0/061, 00P, COP, ADDP/A, WH 3, BELL S/C
DEFERRED
ROUTINE
OUT 8033.
OPDI MAVE
INFO
our duoy
100
3180
1. REQUEST MUSSOR CONTACT ¿ICARE BOORISSI AND IRRATE TOLIONIIOA
3180
A. VIVE THAT FIRST ORDER OF BUSINESS IE MERO PICS COUNCIL SORRIERS.
OSTRIBIALT HE HAS OF COURSE THRE HAHD. IN RIALITY FILE WE MAY HAVE TO ADFIRS
ASHIDY IS MOBT UNOBIRUSIVE IT TIM HAIER, EPBCITICALLE ELISVA ST WOULD 2E
GRAYS INHOR HAVE URANO COMPLEX NOT REPRESTONTED IN COUNCIL. HOW SO ACHILAME
BALANCE OF POWER IS MIRO PROBLEN BUT YOR FRASON UNITY ALONE AND AVOID ATTACHE
O COLLIE SO BOOK MEER CHEATION AND SO IN GIVE MORE. ENCED,
BELLEVE NINETER OF DEVINE NUBT LI CLYZLIAN AND AMBIDDI-QUI OUR CROICE BINCE
XIBIDE PERHAPS MIRO COMITZED FIND ACCONODATICN FOR VARIZA CASXRO NIO ACCINE
B. SECOND ORDER CP BUBINES IS JOTRO TRIP TO CAMPS BUT NOT SEPARA
28 MUR, PASCIES THE APSIDZAG FIRSY APPORYATT DEFIAS ANIETS NODDY AS
ELOUZO ACCOURANT KIRO ATD NAX BAY ITTI TROOPS AND BICOND ON 10S PRIPARAZIOES
PER BITE 3228. MILL OIVE YOU DO BICI
0. THIRD ITRI WIICH JEEDS TO AN ACCOLIENIO DECIATELY IN VIS
HICHEST LEVIC REQUEST IN ISBUANCH REY COUNCIL "PRONUNCIAOLETO RIVOLUCICANIO
BIORIT
REPRODUCTION BY OTHER THAN THE ISSUINO OFPICE IS PROMIBITED.
AUTHANTIGATING
OAD0600
Copy Mo.
---
## Page 2
14-00000
CLASSIFIED MESSAGE
B-E-C-R-E-T
UNIT :
EXT
DAYe :
TO
FROM,
CONg,
POUTINO
DIRECTOR
DEFERRIO
HOUTINE
PAGE TWO
INFO
our 808
CIE DIA DIR 3180
• 3131
SUBTITLED "AN OPEN LETTER IO THR AMKRICAR" WHOGE DRATI NUBT ES IN OUR HANDE CEI
27 MAR FOR REVIEW. ST ONLY AND NOT REPEAT NOT FOR CURANS OUTORE CUBA MATTE
PAPER WILL BE ISSUED 29 MAR AND CUIAN PAPER SHOULD PRECEDES IT. OUTORE PAPER
WILL BE DEALINO WITH PAST AND CURRENT CASTRO REOINE SINS. CURAN PAPER SHOUIE
NOT DABLE ON PAST BUT SHOULD DEVELOP THINE OF HOPE AND PROGRESS JIANGED SE
REV COUNCIL, AFTER CASTRO'S REMOVAL. ITS AUDIENCE SHOULD BE LOWER CLABBES AND
TIOSE COSMITTED AND/OR SYMPATHEZIC CASTRO, MENO SHOULD ONINTH BOOMEDY MIDA
THIS TASK.
D. WASH POGT STORY DISCUSED VISI LICARI NIR MAILED LICARI SUCA MONI.
AS ARMED SUGASST LICARI SHON STORY TO AMBANG POINTINO OUT HARGUE INVISI
SUCH ARTICLES ASS PEDERATE AND NEED CARATEST PERSORAL, AND ORGANIZATIONAI
DISCIPITRE AND IPLYILO THAT ORIOTATORS SUCH ANTI-UNITE JUDORS VIL QUIA
HURT MENSENSE IN LONG RUN. WHILE ALL FIA COULD SE AND METHOU ACTUALIS
ACCUSING AMBARO OR ITS GROUP SCENARIO LICARI DIECRETICH. LICARI SEOURO
SUGGEST ANTANG WRITS LETTER SO WASH POST DENOUNCING BIORT AS INCURATE AND
REQUESTINO PUBLICATICN THIS LATER.
S. MOGT IMPORIAN LICANE DAPRESS ONCE MAIN ALL CURATE COACIENIEO
STOP TALICIO ABOUT INTIZACE INCO LIVABION. BRST THEY STOP INVABICH
NIX ALTOGETHER, STICE TAS CILS ALERTIG ALREADY NERVOUS CABIRO TO NOB!
BIBIMATINO OPRIET
AUPHONPICATIMO ORDICEA
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Capy Na
---
## Page 3
84-00000
- блю".
UNIT ,
DATE •
10
AROM, DIRECTOR
CONG
80:10.
CLASSIFIED MESSAGE
BECAST
ROUTINO
10
PAOS THREE
INFO
CITE DIA
DeFeate
POUTING
OAR 3100
3120
LETORE DRABLE DIBOROS-
Eastambia
Do EDURESS, 10, 11/41
"GOATINO GODIGOO
608/1 I ..
010281
REPRODUCTION BY OTHER THAN THE ISSUINO OPPICE I PROMINITIO.
13, ONE/A
AVIHINTICADINO QUIGOO
Cery Na
--- |
2,018 | /releases/2018 | 104-10070-10233.pdf | 104-10070-10233 | 04/26/2018 | Redact | CIA | 8/8/69 | PAPER-TEXTUAL DOCUMENT | 80T01357A | WITHHELD | MEMORANDUM FOR THE RECORD. SUBJECT: GREENDLINGER, MARTIN. | 2 | CIA | JFK | 3/12/18 | JFK14 : F70 : 1993.08.02.16:10:10:210030 : | 2 | ## Page 1
104-10070-10233
8 Auz 69
MEMORANDUM FOR THE RECORD
Subject: CROONDLINGER, Martin
1 I discussed Subject's impending arrival to the Irvine, Cal Nach
Conference in Sest 69, with Eon Shine of the DeSthe 10 now in the
East Wesü Exchang: Office) Specifically I asked bin 4) de exact race
end detes of the Conference and B) cuzzend status of Subject's processing
co abuend this conference.
:2. I advised Don that ve bad no operetional interest in Subject as Such,
but that he night come to the abtention of the intel conzunity alter
ne arrives since his case seems to be unique, 1.e. an Paeriesa uno
becano e soviet citinen end then comes out to tra etitond e tou Sponsored
International conference. Don said there were otbers like tood, and he
seemed to remember hearing sonething abouc Subject.: He will choca and advise
3. I mentioned that this case may not develoy lavo anything at all, but
Interestere
ma if Subject should redefect or conses to our attention thru
otber channels, it would behoove us to have collected all evailable fects.
Den called me back to cavise read he checked with the State Dept and sound
MICROFICHE REPRODUCTION
• DESTROY AFTER USE
that they were not yet defided whether or not to grant Subject a visa; however
five had an ops interest they would consider it. I replied ue had noll
$9217
---
## Page 2
14-00000
MEVORANDUN FOR THE
ECORD:
Subject: GREENDLINGER, Mertin
1 I discussed Subject's impending arrival to the Irvine, Cal Math
Confexence in Sept 69, with Don Shine of the Dos(he is now in the
Bast West Exchenge Office) Specifically I asked bim A) the exact reme
and detes o
the Conference and 3) current status. of Sipject's processing
to attend this
conference.
2. I advised Don thot
but that he night cone to
a bad no operetionel interest in Subject as such,
be attention of the intel community enten
he arrives since his case
55
becane s Soviet citiger
and then
Internetiongt coa
me. Dos 90id 5b
to be unique, i.e. an beericon 13
ones out to ano attend e lod sacroored
• vora otbers like past, ud ho
coened to saacio
ring scrothing cbout
Gubject, to ma contin 30r02.
3. I nontapeed the chlo toss 20g 20% Coral02 1250 8
Coer chornels, it tould buncova us to have collece! 03l cit
:10063.
Don called ne bocs to advise that he checked with the State Beet scand
that thay were noü ya decided whether on not to rant Soden an Holove
if we had an ops interest they would consider it. I replied ua 121 -9
special interest in bin and vould not vant enyone to robe specis arceuptions
for ma Subject on our benels. Don also stated that the Conterance in
question is " Decisions, Problems and Grous Theory', 2l Aug -5 Sept 69,
in Irvine, Cal. Subject is not en official invêtee. Den will advice his
Own Has in case Subject gets his visa and shows up to the Confezence.
MICROFICHE
REPRODUCTIONS
STOCY
AFTER USE
Confonalgeuten
3 0rd
1-6 8207
691
Greeps, w
Campio
--- |
|
2,018 | /releases/2018 | 104-10068-10166.pdf | 104-10068-10166 | 04/26/2018 | Redact | CIA | 07/26/1963 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | CABLE FROM DIRECTOR | 1 | CIA | JFK | 03/16/2018 | JFK12 : F16 : 20031216-1026026 : | 1 | ## Page 1
104-10068-10166
FBERN
DIRECTOR
ÜKFPVB
i6 Ju 53 2!
DEFESTER CEM
ROUTINE
00 г
BERN
TINFO
CITE DIR
57196
KAPOK REDWOOD ABLINNET
КАРОК
BERN 1764 UN 85098,
HOM SWISS STATION
1. A RECENT AS YET UNRESOLVED CASE STUDY INDICATES
AELINNET ONE CONTACT WITH AIS MAY BE COMPRONISED TO RIS. NO
ACTIVE OP USE OF SUBJ SHOULD BE CONSIDERED TILA ABOVE IS
RESOLVED. TO PROTECT SUBJ COVER ONLY SOCIAL CONTACT BETWEEN
HIM AND THE CREW WOULD BE PERMISSIBLE; THEREFORE WE SEE NO
VALUE FOR SUBJ TRIP TO COPE.
8. HOPE TO EARNE POSSIBLE COMPROMISE WHICH NO FAULT
OF BERN OR SUBJ BY END SUMMER 63.
1O MEAUTIME SEE NO
NO CHANT PER WE SUBU
SR/COMMENT: # PROVIDED BACKGROUND INFORMATION ON
AFLINNE
ONE'S CONTACT WITH THE SOVIET (LITHUANIAN) ROWING
TEAM IN LUCERNE, SWITZERLAND. ALSO REQUESTED HI
GUIDANCE REGARDING APLINNET /1'S FOSSIBLE RECONTA
OF THE ROWING CREW IN COPENZAGEN FEI 10 TO 19
AUGUST 63.
DUAR
lettline.
23A 2162
CO2E3:987198 08582288
Basiates tea aunte
--- |
|
2,018 | /releases/2018 | 104-10227-10056.pdf | 104-10227-10056 | 04/26/2018 | Redact | CIA | 4/12/63 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | JMWAVE | SUPDATA: ZRWAHOO. FOLLOWING REPRESENTS A COMPILATION OF INFORMATION FROM AMBUCKLE-1. | 7 | CIA | JFK | 3/12/18 | JFK64-62 : F15 : 1998.05.16.10:36:16:590107 : | 7 | ## Page 1
104-10227-10056
terror ipore ro mir
1LAS00UD MESSAGE
read to
r.Lr
27455
TO
FROM :
ACTION:
INFO
R
P
* 104:1
UMWAVE
SAS 100 (IN COPY SLOTICO AS CODI, DE APPIL!
D/Del, 00P,
ADD:",
sa?, ca/red, ca/pros,
cly cl/0F5, cl/1c 2,
11, 51/0, 81/ 1N7 2,
1W, 00/1, AD/E| 2, AD/NE, 3/6 2.
MCD
• 219-124=05.
ji
APR 12 8:21Z 63
PRIORITY
IN 16508
TOCS 2 3 - 7/654,173
C
PRITY DIR CITE WAVE 7048
INTEL TYPIC
SUPDATA: IRWAHOO
FOLLOWING REFRESENTS
В сом нАтої: ог уегОчмАтiо.:
FROM AMBUCKLE-!, AMSIGH-I (PARA 3), AMYUM-: SPARA 3À, AMOT-28-FPARA
27), ANSHADY-I (FIELO COMMENT PARA 9), AMADE-I (FARA 18), NO MARAZZ-1.
BECAUSE OF THE IMPOSSIBILITY OF FRESEN
VNG A COHESIVE REPORT WERE LACH
ITEM TO BE PROPERLY SOURCED, THIS VARIATION
BElIG FORWARDED:
1 FILED 120143Z
REPORT CLASS: CONFIDENTIAL COLTROLLED DISSEM
XFG-2665
COUTITRY: CUBA
SUBJ: EXILE COMMUNITY REACTION TO THE CRISIS IN THE REVOLUTIO ARY
COUNCIL
iW COMMENT:
ROUTING
BIT TIT
NO DISSEMINATION iN: THE ATTACHED
CADLE HAS BEEN
MADE O:?: L 11.. AGENCY PENDING
RELEASE DI THE ACTION UNIT.
w..o sen.
19.124-25
TOCS
PRECEDENCE
ROUTINE
ENORITY
BATT DO BeG TR
DESTROY
Copy No.
---
## Page 2
kire
ershitrici
*7,C2
110o same
би? відтвотсу чиr.?.? 0011.
SOUTING
ACTION:
IN 16608
TDCS
TDCS
PRECEDENCE
ROUTINE
PRIORITY
ORTE DISTRIBUTTS
BASTO ON.
LIAISON
PROVECION dE DUISE THAN ISSUING CASIER IS PRCHIBITED
Cozy No.
C
CDi: 9-11 APR 63
PADA: US 11 APR 63
1FG 2665
IPPR: 2 THAT THIS IS PEFRESCATATIVE OF THE CUBAN EXILE OPINION
SOURCES: SEE PARA I BELOW!
•
IVI COMMENT:
---
## Page 3
GRE.12
1.558
COUNIRY
DATE OF
INFO.
"LACE &
DATE ACO
APPRAISAL
SOURCE
TI08O0100499
CONFIDENTIAL
FINFURMATION REPONT, TELEGRA
CENTRAL INTELLIGENCE AGENCY
~ No sa as slan, or da citro 300 ria: Do mania do 9000090 love, tila 18 UBC in.
GLASSIFICATION - DIZIEMINATION CONTROLS,
"FORTNO, TOES.
PRECEDENCE;
REFERENCES:
IN
1.6688
FIELD REPORI NO.
THIS IS UNEVALUATED INFORMATION. SOURCE CRADINGS ARE DEFINITIVE.
APPRAISAL
1 FIELD COMMENT: THE FOLLOWING REPRESENTS OPINIONS, BY VARIOUS
LEADING MEMBERS OF THE CUBAN EXILE COMMUNITY WHO HAVE BEEN PARTICIPATING
' ACTIVELY IN THE CURRENT CRISIS REVOLYING AROUNO THE RESIGNATION OF JOSE"
•MIRO CARDONA FROM THE CUBAN REVOLUIONARY COUNCIL::
2. GERARDO RODRIGUEZ REPEAT RODRIGUEZ MIRANDA, ACTING CHIEF OF
THE DIRECTORIO MAGISTRAL REVOLUCIONARIO. (DMR, REVOLUTIONARY TEACHERS'
DIRECTORATE), DURING THE TEMPORARY ABSENCE OF OSCAR DE LA VEGA,,
SAID THAT THE DMR IS CLOSELY WATCHING THE CRISIS IN, THE. CONSEJO REVO-
LUCIONARIO CUBANO (CRC, CUBAN REVOLUTIONARY COUNCIL), BUT. FROM AN
INDLPENDENT STANDPOINT®: THE DMR DOES NOT EXPECT TO MAKE ANY PUBLIC
CONFIDENTIAL,
•CLASSIFICATION - DISSEMINATION CONTROLS:
ANUTPACCO RAYY ALO SCS 360000 ASA 2060
1110 UBER OCOONE OCE
0#4
' INFORMATION REPORT TELEGRAMI
X' IKO OSSOTE INEVOLE EDITIONA
in :
(13-20)
---
## Page 4
OR TERREGINATON CON:NOLS
™ 16628
TOOS
STATEMENT RELATIVE TO THE ISSUE BETWEEN THE CRE AND THE GOVERNMENT OF
THE UNITED STATES, AND REGARDLESS OF THE FINAL OUTCOME, THE DMR DOES
NOT FEEL THAT IT WILL BE AFFECTED. (FIELD COMMENT: GENEROSO CAMPOS
REPEAT CAMPOS MARQUETTI AND MANOLO RAY REPEAT RAY: RIVERO ALSO REMAINING
SILENT.)
3. THE MOVIMIENTO DE RECUPERACION REVOLUCIONARIO MRR, REVOLU
TIONARY RECOVERY MOVEMENT), AS A GROUP, DID NOT WANT TO SUPPORT
JOSE MIRO REPEAT MIRO CARDONA, BUT FELT THAT THEY HAD LITTLE CHOICE
BUT TO SUPPORT MIRO AS TO DO OTHERWISE WOULD LEAVE THEM OPEN TO THE
ACCUSATION THAT THEY WERE SUBSERIBING TO A SITUATION WHICH MIRO
FOUND UNACCEPTABLE.
(FIELD COMMENT:.. ACCORDING TO CESAR BARO, MIRO HAD
A LIST OF INDIVIDUALS WHO, HE SAID; WOULD BETRAY HIM (MIRO); THIS
LIST INCLUDED VARONA, PEREZ, BERMUDEZ, ANTONIO MACEO, AND JOSE
FERNANDEZ REPEAT FERNANDEZ BADUE.)
4. AT. THE O TO 1S APRIL MEETING OF THE, CFC, THE REPRESENTATIVES
OF THE VARIOUS GROUPS WERE TOLD BY ANTONIO SILIO THAT THE FINAL STATE-
MENT OF THE CRE WOULD BE ISSUED AS A "UNANIMOUS" STATEMENT DESPITE
POSSIBLE ABSTENTIONS UN THE PART OF SOME ORGANZATIONS, AND THAT
ABSTAININO GROUPS WOULD BE DEALT: WITH LATER. ACCORDING TO GILBERTO
MONTENCCRO OF THE 30 NOVEMBER GROUP, THE FRENTE OSRERO REVOLUTIONARIO
DiRECRAT CO GUSANO (FORDO, REVOLUTIONARY DEMOCRATIC CÜBAN WORKERS!
"SE! :D LAGEDISHED FOR ITS "TREACHERY' IN SECONDING THE STAND
JIN BU INTONIO A DE VARONA REDEAT VAROVA LORERO MELINST MIRO
---
## Page 5
1H8;
11035
#AGRATURE.
PO! DISCEMINATION CONTROLS
IN
TDCS
16626
PAOO
SANTIAGO COBOS, AND TWO STUDENTS, MEMBERS OF THE MRR BUT NOT MEMBERS
" STANO AGAINST US AURHOT TIES RC URGED SOLIO BACKING FOR MIRO IN HIS
5. JESUS FERNANDEZ OF THE 38. NOVEMBER GROUP WHO ATTENDED THE CRC
P MECTING. WAS IN FAVOR OF THE COMPLETE PUBLICATION OF MIRO'S STATEMENT, !.
AND ITS DISTRIBUTION THROUGHOUT LATIN AMERICA; PRECILIANO FALCON AND
GILBERTO MONTENEGRO ALSO OF THE 38 NOVEMEER GROUP ECHOED THESE STATEMENTS.
6. AT THE CRC MEETING AFTER MIRO HAD READ HIS STATEMENT HE
OPENED THE MEETINO FOR DISCUSSIONS FROM THE FLOOR, TULIO DIAZ REPEAT
DIAZ RIVERO SAID THAT THE CRC. COULD NOT BREAK WITH. THE UNITED STATES
COVERNMENT; THIS ANNOYED MIRO BECAUSE THE PREVIOUS WEEK: DIAZ HAD STATED
' THAT THE CORPORACIONES ECONOMICAS (ECONOMIC CORPORATIONS) WERE CONSIDER",
& ING RESIGNING FROM THE CRO BECAUSE OF A LACK OF US POLICY.
• 7• CESAR BARO ASKED MIRO IF HE (MIRO) INTENDED RESIGNING
AND MAKING PUBLIC HIS STATEMENT DESPITE WHAT THE CRE MIGHT SAY. MIRO
REPLIED THAT HE WOULD DO WHATEVER THE CRE DECIDED HE SHOULO,DO.
8. AT THE CONCLUSION OF THE MEETING VARONA SAID THAT CERTAIN
UNIDENTIFIED PEOPLE WERE VISITING "HARVARD BOYS" TO WIN THEIR BACKING,
AND WERE SUBMITTING PLANS FOR OPERATING FROM CENTRAL AMERICAN
COUNTRIES. VARONA ALSO SAID THAT HE WILL BE RESIGNING FROM THE CRC
AND IN THE FUTURE WILL ACT. ONLY ON HIS OWN.
9. THERE ALSO SEEMS TO BE THE OPINION THAT THE CRO IS ACTUALLY
C VANING DU ID MiRO AS A MEANS DE SAVINE THE EXISTENCE OF THE CRC;
CLASSIFICATION. DISSEMINATION CONTAOLS
---
## Page 6
WHil
* ORCDENTIAL
TPOS
1*16602
PAON
THE FRE POES NOT WANT TA MAKE CURLIE THE GATEMENT RY MIRO AS THEY
PEED THAT THIS WOE PESTERN ONE RELA
ASPIRER COMMENTO THERE SERMO
TR PER PAY A ON AMERINEA DECADE DO THE MERTO RE MIRA AS PREG IPENT
AS FOR MEATHAT MORE
WAS MEN IN
AGO, THE SPANISH LANQUARE RADIA IN THE MIAMI AREA HAS MAD EXTENSIVE
COVERAGE OVER THE CRE CRIBIA, MANY HAVE EXPRESSED THE DRINION THAT THE
RESIGNATION OF MIRO WAS NULLIFIED WHEN THE GRO BACKED MIRO, SOME
FEEL THAT MIRO'S RESIGNATION WILL BE EFFECTED, HOWEVER THE MAJORITY OF
THE SPANISH NEWS BROADCASTERS ARE UTILIZINO THIS CRISIS TO ASK FOR
GREATER UNITY AMONG THE CUBAN EXILES. THERE ARE OTHERS WHO BELIEVE
THAT MIRO IS ONLY TRYING. TO CONVEY THE IMPRESSION THAT ME CAN DISAGREE
WITH UNITED STATES POLICY, AND THAT HE REALLY DOES NOT INTEND TO RESION.
IN THIS MANNER THE MIRO IMAGE WOULD BE ENHANCED RY AN AURA OF
INDEPENDENCE, WHILE ATILL CONTINHINO IN HIS CAPACITY AS A TRAL OF
WASHINGTON. LUIS DEL POZO, FORMER MAYOR OF HABANA, FAIR ME MAD
RECEIVED A LETTER FROM CURA MISH INDICATEP THAT THOSE IN CURA WERE
FOLLOWING THE MATTER CLOSELY, THE CUBAN INTERNAL HOPF APPEARE TO BE
ONE, FOR REPLACINO MIRA,
10.
ONE LEADING EXILE OFFICIAL SAID THAT MIRO WANTED TO PROVE
THAT HE WAS NOT IN THE VEST POCKET" OF THE HS AFPARTMENT OF STATE,
MAHAT HE WIG REALLY ARRREGFASATINGOREATHE GIANET AT THE POINT,
SONNENTAL
---
## Page 7
assis.
TDCS
PAGE
HAVING GONE AS FAR AS HE HAS, HE CANNOT BACK DOWN. IT HAS BEEN RUMORED
THAT MIRO WILL LEAVE THE UNITED STATES, AND THAT MANY MEMBERS OF THE
I CRE WILL FOLLOW HIM; THERE ARE ALSO RUMORS THAT ANOTHER ORGANIZATION.
¿WITH MIRO AT ITS HEAD HAS ALREADY ELEN DISCUSSED AND IS IN THE FORMATIVE
STAGES, (FIELO CONMENTS THE GENERAL OPINION BY THE MRR IS THAT MIRO
WILL NOT RESIGN, AS HIS MAIN PUPPOSE WAS A POLITICAL MANEUVER TO GAIN
THE SUPPORT OF THE CUBAN EXILE COMMUNITY AND TO DISPEL THE OPINION THAT
HE IS MERELY A TOOL OF. THE AMERICAN GOVERNMENT; MIRO MAS ACCOMPLISHED
THIS EXILE UNIFICATION.
11. EUSEBIO MUJAL HAS ISSUED A DECLARATICN IN SUPPORT OF MIRO:
MUJAL IS NOW WORKING ON CARLOS PRIO REPEAT PRIO SOCCARAS AND JULIO
I GARCERAN REPEAT GARCERAN DE VALL Y SOUSA ASKING. THEM TO COME OUT OPENLY!.
C IN SUPPORT OF MIRO:
12. THE MOVIMIENTO REVOLUCIONARIO DEL PUEELO (MRP, PEOPLES
REVOLUTIONARY MOVEMENT)
IS DIVIDED IN ITS PERSONAL FEELING RELATIVE
• i
TO MIRO: HOWEVER THE GENERAL CONCENSUS IN THE MRP IS THAT MIRO'S
FRECIPITOUS STATEMENTS AND ACTIONS. ARE BASEO ON INDICATIONS RECEIVED
DURING HIS LAST TRIP TO WASHIPISTON THAT HE (MIRO) PROBABLY WOULD BE
REPLACED IN THE NEAR FUTURE AS HEAD OF CAC.
13. FIELD DISSEM: STATE (MIAMI).
END OF MESSAGE
LILICATiON DISSEMINATION CONTROLS
--- |
2,018 | /releases/2018 | docid-32570688.pdf | 124-10223-10220 | 04/26/2018 | Redact | 04/17/2018 | PAPER-TEXTUAL DOCUMENT | null | 12/15/2017 | null | ## Page 1
3A60
SHON
olson
ohr
arsons
elmont
illahan
!Loactl
lone
Guire
sen
otter
C. Sullivan -
le. Room
TUIT
adly
Liaison Section
1 = Mr. Floyd
CIA HAS NO OSJECTION 70
* AKOAOR
RELEASE UT CIA INFORMATION
700-0455
100+407762
Dates
10-6-97
79560
To:
Frone
Tehruary 45, 1900
Ofa sce of
Deparinent
State
John Adger Hoover, Diractor
11-8-97
CLASSIFED BY 5668 S40/5R
AECLASCIRY GI.. 26.
subjecte
SHOUR LET NATUES *
RICHARD GIRIE PRANK
SECURITY MATTER *
C
10/13/917
Classit
Declass
OrK)
Reference is made
sita matter
to previous correspondonce
ivorisseen, this surecu
been proently acuised that
1959₴
Sundanta crionl
saitseriende:
Balle in
Bhag
Hotel
6200 30
,and on one
1099039
Bichard
Ment ear
ProguEs
Guschoederabags
Enderesente
deservene
Zen don Barton tid
Poo on tha
REC- 91
46
NOTE ON VELLOW:
EX. 109.
Both subjeots. are on the security Inded By jertai
12-22-59 stateland off ey mould vosely bial dipr
subjecte gaportedly. plehra?
to travel abroad and tha
Information subsequatly
obtained that Sua
429 leon
issued a passport.
XIne above
information
subjasts in switzer ond ma obtained du cradron sourer ot
JIA and appropriate Legal Attaches separatels
requested to make appropriate inquiries.
Ty lotta 12-2a-591
State was requested to furnish
this Bureck asy
received concerning travel of subjects.
AI7
inforcutton
pert thent
has
been furnished state, CIA and Legal' Atiaonas,: Letter:
"secret"
inasmuch as information contained vas so ricari
÷ 24
CIA
SHURAT
WHF: cef/jah
(6)
MAIL RO
PRUETYPE UNCLE
077
DocId:32570688
Page 1
--- |
||||||||
2,018 | /releases/2018 | 198-10006-10005.pdf | 198-10006-10005 | 04/26/2018 | Redact | ARMY | 03/00/1963 | PAPER-TEXTUAL DOCUMENT | CUBA - THE MOVEMENT OF PROPAGANDA MATERIALS (FIRST WORKING DRAFT) | 21 | JCS | CALIFANO PAPERS | 3/12/18 | Califano Papers, Box 3, Folder 11. Draft of JCS study on the dissemination of Cuban propaganda and possible US moves to counter it. | null | ## Page 1
198-10006-10005|
JFK Assassination System
Identification Form
Agency Information
Date:
6/24/201
AGENCY: ARMY
RECORD NUMBER:
198-10006-10005
RECORD SERIES :
AGENCY FILE NUMBER :
CALIFANO PAPERS
Document Information
ORIGINATOR:
FROM:
TO :
JCS
TITLE:
CUBA - THE MOVEMENT OF PROPAGANDA MATERIALS (FIRST WORKING DRAFT)
DATE:
PAGES:
SUBJECTS :
03/00/1963
21
COUNTERING CUBAN PROPAGANDA
KRULAK COMMITTEE
PROPAGANDA MEDIA
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: IB
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 12/11/1997
OPENING CRITERIA :
COMMENTS :
Califano Papers, Box 3, Folder Il. Draft of JCS study on the dissemination of Cuban propaganda and
possible US moves to counter it.
JFK Assassinsten Records Review
Dient of the do 3526
Exclude D Exempt
Ey Refer To -
v9.1
NH 50955
DocId: 32423820
Page 1
4
---
## Page 2
ry.i
ITHT
50955
DoOTd: 32423820
Page 2
---
## Page 3
SECRET
FIRST WORKING DRAFT FOR REVIEW AND COMMENT
CUBA
MOVEMENT OF PROPAGANDA MATERIALS
I.
Introduction
The actions proposed herein are designed to impede the
movement of Communisi propaganda materials from Cuba to and
within Latin American countries. As in the program which
addresses the problem of movement of subversive trainees to
and from Cuba, the successful execution of the proposals
will materially reduce the flow of propaganda, but will not
eliminate it entirely.
Communist Cuba has many legitimate outlets through which
propaganda materials
flow. By eliminating these outlets, and
by physically isolating Cuba from
the remainder of Latin
America, Communist propagandists and their sympathizers will
be forced to rely more heavily upon production and dissem-
ination of propaganda materials in a clandestine environment
within each Latin American country, with a consequent in
crease in difficulty.
II. Nature and Scope of the Problem
The total propaganda capability of the Castro regime
includes not only the physical novement of materials printed
SECRET
1
NH 50955 DocId: 32423820 Page 3
---
## Page 4
evalua
SECRET
in Cuba itself, but also the less detectable and controllable
movement of funds and guidance to pro-Castro elements who
locally print and distribute materials or carry out propa-
ganda operations through other media such as radio and
television. In this broad sense, "movement of propaganda
materials" therefore includes small quantities, even single
copies, of selected publications which are handcarried into
a given country by legal or illegal travelers for subsequent
reproduction; it also includes larger quantities of materials
transmitted through Cuban and Soviet Bloc diplomatic Instal
lations, shipments via postal channels, large or small
quantities introduced through smuggling operations (that
might also involve the movement of arms), oral transmission
of propaganda guidelines by individual travelers or by
Radio Havana, and the dissemination of slanted news by Prensa
Latina for pick-up and replay by a wide variety of local
outlets.
Humit
The general receptivity to Cuba propaganda materials
has been minimal in Latin America, even in those countries
where the Communist Party is legal. Propaganda efforts are
"limited by low membership and poor financial support of
Communist Parties and Cuban front groups. In addition,
Castro/Communists are faced with competition from liberal,
SECRET
2
NH 50955 DocId: 32423820 Page 4
---
## Page 5
SECRET
social-reform movements and the growing activity of the
Catholic Church in the field of social reform. Nevertheless,
means of transmission and dissemination of propaganda materials
are impressive by their number and variety.
Though more intelligence is needed on the volume of
printed propaganda being transmitted from Cuba by air and sea
to other Latin American countries, it is possible to curtail
the bulk of these movements by controls already established,
or feasible. In Panama, for example, postal and customs
authorities are destroying an average of 12 tons of Cuban
propaganda
per month. Another ten tons, from the unknown
quantity which enters Costa Rica each month, Is spotted in the
post office or the airport and destroyed. Unfortunately,
Castro and his mentors probably realize this, and as time
goes by they will rely more and more on the transmission of
thematic guidance only, to be exploited locally by front
groups, Communist Parties, sympathetic journalists and radio/
television commentators, and possibly clandestine radio
transmitters. Training of subversives in Cuba already includes
instruction in the tactics and techniques of psychological
warfare, and as more trainees return to their homelands the
volume of locally produced propaganda may be expected to rise.
SECRET
3
NH 50955
DocId: 32423820
Page 5
---
## Page 6
SECRET
However, these local propagandists are not totally
dependent on Cuba for either support or guidance. In some
countries, such as Mexico and Argentina, there are commercial
printing establishments, radio stations, periodicals, and
newspapers that regularly print or broadcast pro-Castro
materials as a matter of policy or ideological conviction.
In other countries, notably Venezuela, there 1s relatively
Iittle proof of direct Cuban involvement in subversive/
propaganda activity. This is in keeping with the communist
principal that whenever possible guerrillas/subversives should
be self-sustaining.
Cuban Rado Activities
Shortwave radio is the only principal direct and mass
audience medium available to Cuba to carry subversive pro
paganda to Latin America, and maximum use is made of 1t.
The Castro regime officially inaugurated its international
broadcasting service (Radio Havana) on May 1, 1961, and has
constantly increased its broadcast time so that now it is
transmitting at total of 115:30 hours per week to Latin
America (108:30) in Spanish and seven in Portuguese). In
addition, Cuban standard wave broadcasts can be heard inter-
mittently in much of the Caribbean area.
SECRET
4
NH 50955 DocId: 32423820 Page 6
---
## Page 7
SECRET
Time is regularly allotted on Radio Havana to such groups
of foreign nationals residing in Cuba as the so-called
"Dominican Liberation Movement", the "Peruvian Ant1-Imperiallst
Movement"
', the "Honduran Liberation Movement" and the "Guatemalan
Information Committee". All of these broadcasts incite their
listeners to revolt against their present governments. In the
aftermath of the October crisis, the Cuban broadcasts have
grown increasingly explicit in their attempts to incite violence.
In recent months, the Venezuelan Government of Romulo Betancourt
has been the target of very heavy Cuban attack, and special
programs beamed to the Dominican Republic have been attacking
President Bosch,
Communists and other Castro agents have been singularly
unsuccessful in placing radio material on local medium wave
stations in Latin America and they do little or no television
placement. Their prime medium is short wave broadcasting.
Press and Publications
Despite restrictions imposed by many Latin American
nations, Communist printed materials [rom Havana, Moscow and
Peking still move fairly easily in the area. The Cuban
Embassies in the five countries still maintaining diplomatic
relations with the Castro regime supplement the long-established
Soviet propaganda channels through their Mexico City, Montevideo
and Buenos Aires Embassies. Cuban binational centers and
SECRET
5
NH 50955 DocId: 32423820
Page 7
---
## Page 8
SECRET
similar front organizations serve as reception and dissemination
points for Cuban
propaganda materials. To carry its propaganda
message to Latin America, Cuba greatly increased its output of
periodicals and other publications directed at both mass and
specialized audiences. More than 30 different Cuban periodicals
circulate in the Hemisphere includings Bohemia, Verde Olivo
and Trabajo which enjoy wide circulation. It is not possible
to estimate the amount of Cuban printed material that is smuggled
into the other American Republics.
In addition to the use of Cuban diplomatic missions,
Communist Parties, binational centers and other front groups,
there are some 228 publishing houses and bookstroes which serve
as outlets for these Cuban publications in all Latin American
countries except Dominican Republic, Paraguay, Nicaragua,
and Venezuela. Many of these offer books and publications at
very low prices or give away two or three books with the purchase
of one, and easy credit terms are available to anyone showing
an interest in the Cuban publications.
Decrees banning Communist activity and propaganda have
not prevented the continued clandestine publication and dis-
tribution of a number of periodicals, books and other printed
materials in some countries, notably Argentina. The Argentina
SECRET
6
IT 50955
DooId: 32423820 Page 8
---
## Page 9
SECRET
cooperative distributor CODILIBRO (Cooperativa Distributidora
de Libros), which 1s the Hemisphere's largest distributor of
Communist books, serves most of the Communist/Castro publishers
of Argentina. The Communist publishing house in Uruguay,
Ediciones Pueblos Unidos (EPU), also serves as an important
outlet for Castro/Communist propaganda:
Excluding TASS and New China News Agency (NCNA), Prensa
Latina, the official Cuban news agency, is the principal
Communist fast news agency operating in Latin American, and
its services are used by media of far-left or overt Communist
orientation. Prensa Latina is operating openly but not entirely
without restriction in ten Latin American countries --
Bolivia, Brazil, Chile, Colombia, Ecuador, Costa Rica, Honduras,
Mexico, Panama and Uruguay. Although its users are limited
chiefly to the above-mentioned media, in some countries there
is fairly extensive unattributed use of Prensa Latina releases,
especially in radio. There are 326 Communist and pro-Communist
newspapers and periodicals in Latin America. Infiltration
of the democratic press and the non-critical attitude of some
newspapermen help give wider diffusion of the Cuban propaganda
line.
SECRET
IT 50955
DocId: 32423820 Page 9
---
## Page 10
SECRET
F1]ms
Feature films and short documentaries
relating to the
Cuban revolution produced by the Cuban Institute of Motion
Picture Art and Industry (ICAIC) play a more direct propaganda
role than the films imported from the Bloc countries. Since
the Cuban films tend to stress propaganda rather than art,
and are, moreover, subject to confiscation because of 1llegal
importation, their showings have been limited primarily to
the binational centers and pro- Communist labor and student
groups, and to private or clandestine meetings.
Cultural Activities
Penetration under the guise of "cultural" activities is
a highly favored Communist propaganda technique in Latin
America. There are 64 Cuban binational centers and friend-
ship societies in the area. These vary in size and strength
from mere paper organizations to active fronts such as exist
in Mexico. These organizations serve as selection points for
scholarships to Cuba. Current examples of the use of these
front groups for Castro propaganda purposes are the upcoming
"Continental Congreas of Solidarity with Cuba" which
is
scheduled to meet in Rio de Janeiro in mid-March and the "Latin
American Youth Congress" scheduled for Santiago, Chile.
SECRET
8
NH 50955 DocId: 32423820 Page 10
---
## Page 11
SECRET
In addition, the various Cuban front groups are cur
rently participating actively in the formation of the pro-
posed Single Center of Latin American Workers, a pro-Cuban
labor confederation.
It will be seen from this brief review of the nature and
scope of the problem that Cuba is not only exporting propa-
ganda materials, but is also exporting ideas, know-how, and
funds which are effectively used by local collaborators or
sympathizers in making the materials effective.
It is clear that actions needed to control the movement
of propaganda are closely related to, or in some cases 1den-
tical with, those taken to control the movement of persons
and funds.
For example, the severance of diplomatic relations
between Cuba and the remaining Latin American Governments
which recognize the Castro regime would substantially reduce
the flow through Cuban diplomatic channels of funds and
guidance involved in the local production of propaganda.
Similarly, the proposed exchange of intelligence information
on subversion, restrictions on the issuance of exit visas,
aIr and sea shipping controls, and expanded intelligence cover-
age of subversive activities would reduce local production as
well as the flow of material from Cuba.
SECRET
9
NH 50955 DocId: 32423820 Page 11
---
## Page 12
SECRET
III. Direct Actions to Impede Legitimate Movement
Presented below is a summary of actions contemplated to
impede legally executed movement of propaganda materials from
Cuba to and within Latin American countries. For the purpose
of this paper, legitimate movement is characterized as move-
ment by recognized private and governmental carriers and
communications as well as postal systems and diplomatic pouching.
Propaganda materials include radio program scripts and record-
ings, printed materials (posters, pamphlets, magazines, leaf-
lets, books, newspapers), news service output, motion pictures,
equipment (duplicating or reproducing equipment, electronic
communications equipment, and spare parts therefore) and
supplies, especially paper stockpiles.
I. Immediate Impact Actions
The following actions offer promise of producing early
and effective results.
a. Intelligence Actions
(1) Intensify US intelligence efforts in each
ountry to identify individuals and organization
involved in propaganda importation, reproduction,
and/or dissemination; make available to each country
selected intelligence concerning the extent of these
individuals, organizations, and their activities.
prosite
SECRET
so tunitch - interrif, ete
NH 50955
DocId: 32423820 Page 12
---
## Page 13
SECRET
cham
ClA
T2) Encourage each country to offer rewards for
information leading to interception of Communist
propaganda materials.
(3) Expose, discredit and harass persons who
visit Cuba in order
discourage travel to Cuba
delete
in connection with the morement of propaganda
preceden
it.
materiats.
(4) By covert neha cause disiption in the sea lot
production and distribution of propaganda materials,
and in the procurement and delivery of related
supplies and
b.
Administrative Actions
(1) Induce(each) Latin American Country to:
(a) Limit or exclude the activities of Prensa
Latina and other nostite medta
by denial of
license to operate, disruption of distribution
channels and pressures to reduce the number of
subscribers.
• (b) Organize surveillance and execute close
, control over in-country sources of newsprint and
related supplies needed to reproduce locally
propaganda materials received from Cuba.
SECRET
11
NY 50955
DocId: 32423820 Page 13
---
## Page 14
C
SECRET
area
wud
Poor
(c) Maintain or increase economic pressures
on mecia owners, local advertising agencies,
and film producers and/or distributors who
accept Communist materials; increase
pressures
on local businessmen who advertise in media
which carry pro- Communist materials.
(2) Increase pressures on US business men and
firms advertising in Latin American media which
carry pro-Communist materials. Prepare, and
circulate to US firms for information, lists of
such media.
(3) Provide technical assistance to Latin
American countries to improve postal and customs
inspection procedures, and encourage them to
establish or improve censorship ana inspection
of mail, baggage and other shipments from Cuba;
assist them in developing better control of
clandestine border crossings and smuggling
operations as they relate to movement of propaganda.
c. Actions Related to Common Carriers
Request Western Hemisphere nations to close
their ports to shipping
engaged in making Cuban
ports of call.
ottur
paper
SECRET
12
NH 50955 DocId: 32423820 Page 14
---
## Page 15
SECRET
Place
d. Propaganda Actions
Initiate or intensify public information
programs throughout Latin America designed to:
(1) Harass or eliminate Castro/Communist
organized or sponsored cultural, industrial
and agricultural exhibits in other countries.
(2) Encourage and assist local governments
and civic groups to expose and discredit
Communist propaganda activities, organizations
and persons involved in these activities.
(31 Focus unfavorable publicity on the use
of transit
facilities in Mexico, Uruguay,
Brazil and Chile for the movement of propaganda
materials from Cuba.
2. Longer fange Actions
The following actions should also be undertaken
without delay. Their ultimate results may be of far-
reaching importance, but probably will bejonger in
realization.
a. Political Actions
stir
quea
0
toge
SECRET
13
NY 50955
DocId: 32423820 Page 15
---
## Page 16
SECRET
(1) Negotiate with Latin American governments to
maintain close surveillance and control over Cuban
mission propaganda activities which violate
diplomatic standards.
(2) Conduct bilateral negotiations with
Argentina, Uruguay, and Brazil to impede
printing of Communist propaganda materials
in Tocal printing plants.
3 Conduct negotiations with non- communist c
governments of countries sort ud
restand neutes
governments of countries
selling equipment,
spare parts, and supplies to Cuba for the
purpose of causing the delay
or cessation of
further shipments.
b. Intelligence Actions
(1) In separate diplomatic approaches to each
country, urge full and effective cooperation with
the OAS Special Consultative Committee on Security,
and bilaterally among the several nations, in the
interchange of information concerning movement of
propaganda materials.
SECRET
14
NH 50955 DocId: 32423820 Page 16
---
## Page 17
C
SECRET
(2) Persuade each Latin American country to
report promptly to the diplomatic mission of the
country concerned the identity of any national
of that country who arrives from Cuba and who is
exposed to have been carrying propaganda materials.
• c. Acministrative Actions
As applicable, induce each Latin American
country to:
(1) Adopt laws which would provide severe
penalties for any person engaging in the
dissemination of Cuban Communist propaganda
Outlaw Communist propaganda media, in-
cluding newspapers, magazines, and books,
produce re list bute within their countries.
(3) Deny seating of Cuban delegates to
international meetings held in Latin America.
(Delegates are propaganda disseminators.)
(4) Inhibit spread of Cuban Friendship
Societies in Latin America by an active program
to expose their subversive
activities and
objectives. (Key members
are propaganda
disseminators.)
SECRET
15
ITT 50955
DooId: 32423820 Page 17
---
## Page 18
SECRET
(5) Offer rewards or other inducements to
printing craftsmen to deface, destroy, or
misinterpret Castro/Communist propaganda
in the process of reproduction.
d. Actions Related to Common Carriers
Conduct negotiations with the Netherlands,
Mexico, Canada,
and Spain to persuade these countries
to stop all commercial aiy line flights to Cuba;
enlist the cooperation of other Western Hemisphere
countries nomally providing terminal services
for any of the airlines involved, such as Venezuela
and Trinidad, in applying pressure.
e. Propaganda Actions
(1) Organize and conduct lobbying activities
to influence complacent Latin American governments
to adopt staunch anti-Communist attitudes.
SECRET
16
NH 50955
DocId: 32423820 Page 18
---
## Page 19
ctro
Will n
C
SECRET
swall
X6
(2) Complete and distribute
through United States
Minted nortentat and
Military Groups, anti-Communist /flim strips for use
In Latin American troop education programs, th order
to indoctrinate security forces with the need to
counter Cuban propaganda and related subversive
activities.
I. Sabotage Actions
(1) Organize a covert sabotage effort to disable
printing and radio broadcasting installations In Cuba;
sabotage paper stockpiles in Cuba.
(2) In Latin American countries, promote sabotage
of equipment in local media and printing houses that
regularly publish pro-Communist propaganda.
3. Organization of American States (OAS) Actions
a. Seek adoption by the OS of a revolution calling
upon all member states to terminate all carder traffic
with Cuba.
b. Prepose adoption by the OAS of a resolution
Bilaterally
flow by any medium or technique.
SECRET
17
NH 50955 DocId: 32423820 Page 19
---
## Page 20
C
SECRET
6. Recommend action by the OAS to establish a public
information program focussing on the threat to the hemis-
phere posed by Cuban propaganda activities.
IV. Direct Actions to Impede Illegal Movement.
As the actions outlined in the preceding sections become
effective, movement of propaganda materials will be forced
into clandestine channels. Additional measures to impede this
1llegal movement will therefore acquire steadily increasing
importance.
1. Immediate Impact Actions
a. Intelligence Actions
(1) Use penetration and other intelligence techniques
to identify efforts to move propaganda materials from
Cuba to and/or within Latin American countries, and
determine routes and methods employed; report selected
Information,
consistent with requirements for protecting
our own intelligence program to governments concerned.
(2) Utilize US Intelligence capabilities to deter-
mine the nature and extent of clandestine aircraft
and small boat traffic between Cuba and other countries
in the Caribbean area, with special attending to Mexico,
Honduras, Jamaica, Haiti, and the Dominican Republic;
SECRET
18
IT 50955
DooId: 32423820 Page 20
---
## Page 21
SECRET
CA
use evidence obtained as leverage to cause governments
concerned to initiate surveillance and other control
measures aimed at interception of propaganda materials.
b. Surveillance and Reporting Actions
(1) Continue US sea and air surveillance of
the Caribbean area contiguous
to Cuba.
(2) Continue the improvement, at high priority
of US
communications in Latin America, in order to
improve alerting, reporting and control capabilities
c. Administrative Action
Induce each Iatin American country to intensify
police measures to seek and destroy the Communist
propaganda apparatus in each country.
2. Longer Range Actions
a. Technical Assistance Actions
(1) Provide technical assistance to enable
local officials to locate clandestine radio
transmitters.
"Ta) Rovide assistance, training, and equip-
ment as required to boister local harassment
capabilities to delay, prevent, or destroy repro-
duction of imported Castro/Communist propaganda.
b. US Military Assistance Actions
Urge the accelerated improvement of internal
security forces and police forces in Latin American
SECRET
19
NH 50955 DocId: 32423820 Page 21
---
## Page 22
C
SECRET
countries and the intensification of patrol and
intelligence activities aimed at preventing clandestine
propaganda activities; provide equipment, training
and advice as required.
3. Organization of American States TOAS Actions
Propose adoption by the DAS of a resolution calling
upon member states to collaborate in preventing illegal
movement of propaganda materials from Cuba to, within,
/Nar
and
between member states.
SECRET
20
ATHT
50955
DoCT: 32423820
Page 22
--- |
|||
2,018 | /releases/2018 | 104-10248-10014.pdf | 104-10248-10014 | 04/26/2018 | Redact | CIA | 12/22/1969 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHRIST, DAVID L. | 1 | CIA | JFK | 3/12/18 | JFK40 : F25C : 20040318-1060422 : | 1 | ## Page 1
104-10248-10014
RETURNTO CIA
Background Use Only
NoNet Reprodhes
•SECRET
0-583076.
Griot lo a current 08-16 Start employee who 80D In Horember 1950. M.D.
22 Dee 1969
GROUP 1
Estassiles lon
W80:110
SECRET
--- |
||
2,018 | /releases/2018 | 104-10059-10092.pdf | 104-10059-10092 | 04/26/2018 | Redact | CIA | 2/8/78 | PAPER-TEXTUAL DOCUMENT | 80T01357A | SA/DO/O | PLANS AND REVIEW GROUP | HSCA REQUEST | 2 | CIA | JFK | 3/12/18 | JFK8 : F17 : 1993.07.08.17:31:58:280480 : | 2 | ## Page 1
1104-1005-70092
CYCLASSIFIED
INTERNAL
USE ONLY.
ROUTING AND RECORD SHEET
CONFIDENTIAL
SECRET
SUBJECT: (Optional)
FROM:
EXTENSION NO.
DC/CCS/PRG
GH56 Hqs.
TO: (Offiear designation, room number, ans
building)
DATE
DATE
RECEVED FORWARDED
OFFICER"
COMMENTS (Number each commant to show from whor
to chom. Drem a lino across column after onch commant.)
DDO/ISS/IP/EIS
2.
3.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
50821
0) USE PREVIO
DITIOR
SECRET
] CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
---
## Page 2
14-00000
DD0/1SS/1P/EIS
SECRET
08 FEB 1978
MEMORANDUM FOR:
FROM
:
SA/DO/0
SUBJECT
REFERENCES
Plans and Review Group
Central Cover Staff
: House Select Committee on Assassinations
(HSCA) Request
:A. Memo for SA/DO/0 Er OLC (OLC 78-0070/9),
dtd 1 Feb 78, Same Subject
B. Letter for OLC
fr Chief Counsel/Director
of HSCA, dtd 26 Jan 78
contain information on only one of the ten individuals identi
one i repent to town
In response to the request in Reference B, CCS files
Lawrence La Borde -- A request for information from
a private firm in Louisiana to which Subject had applied
for employment (1970) and given the Agency as his last
employer.
An Agency document (1970) which briefly
describes Subject's employment with the Agency in 1962
and subsequent discharge for (unspecified) security
reasons; and
a proposed response to the private firm.
E2 IMPDET
CL BY 004925
3866
:1/062:G0XC2S
SECRET
--- |
2,018 | /releases/2018 | docid-32328059.pdf | 124-90068-10010 | 04/26/2018 | Redact | 12/21/1955 | PAPER-TEXTUAL DOCUMENT | 62-75147-210-78 | HAV | HQ | 1 | FBI | 3/3/18 | MEMO, REFERRED TO INTERPOL | 1 | ## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER:
124-90068-10010
RECORD SERIES:
HO
AGENCY FILE_ NUMBER:
62-75147-210-78
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
HO
TO: HAV
TITLE:
DATE: 12/21/1955
PAGES: 1
SUBJECT:
AMERICAN GAMBLING ACTIVITIES IN CUBA
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
NEW
CLASSIFICATION:
REVIEW DATE:
STATUS
06/24/1998
Redact
UPDATE DATE:
COMMENTS:
RESTRICTIONS:
Consultation
MEMO, REFERRED TO INTERPOL
DocId: 32328059
Page 1
---
## Page 2
INDEXED-75
CONEMIENTIRL
JOW
9
and dupl
tion Ticker,
62-
75147-210-
98
segas attache, ravana
AGE INORMATION CONTAIN Cember 21, 195c
[Director, FBI
HEREIN /UNCLASSIFIED
IXCEPT WIZUSE SHOWN
JOSEPH CALEASE
OTHERWISE
IMPOLICE COOPERATION
FOREION MISCELLANEOUS
RECORDED-75
Enclosed herewith
is o
Copy of a
translation bf
To self-splanatory communiontion dated Decerber &
1955,
forwarded to the Bureau bu Dr.
A. de Castroverde
whose identity is known to you.
Inform Dr. de Castroverde that a review of the
records of this Bureau fails
to reflect any
investigation
of lease has been conducted by the Bureau.
(u)
subjeot appears to be identical with
Joseph O.
Lease
mentioned urlet 12-8-55 entitled, International Cuban Hospital
sweepstakes, Interstate Transportation of Lottery Treket:
Arrange for requests of this nature to be submitted
to
the
Bureau through your office in future.
Ency
* e
сат: тпт
15
DECLASSITIED GY 5668 510 KSR
oN 1-17-97 (JFK
TOTE:
de Castroverde,
an official of the cuban police, has
corresponded with the Bureau on numerous occasions but
has never been of any contact value to the Havana office.
(1-6137; 94-1-5399-22)
(u)
Class. & Ext.
Reason - FCIM I1,
Date of Review -
LEGAT
28 DEC 22
COMM - FBI
3/17/82
Tolson
Boardman
Nichols
Belmont
Harbo
Mohr
Parsons
Rosen: -
Tamm
Sizoo
Winterrowd
Tele. Room
Holloman
Gandy
AN
25>
281
56
CONFIDENTIAL
DocId: 32328059
Page 2
--- |
|||
2,018 | /releases/2018 | 104-10216-10373.pdf | 104-10216-10373 | 04/26/2018 | Redact | CIA | 09/18/1965 | PAPER-TEXTUAL DOCUMENT | 80T01357A | JMWAVE | CABLE: NO STATION TRACES GONZALEZ AND WIFE | 1 | CIA | JFK | 03/16/2018 | JFK64-51 : F7 : 1998.05.30.10:04:55:686109 : | 1 | ## Page 1
104-10216-10373
8n0tn: Drs De
CARSIT TO FILE 4O.
#-WEE TO FILE HO. -
FILE HIDD
NET. TO BRANCH D
DESTHOr D$16.
VRON
SCRODO WAVE
WES
CLASSIFIED MESSAGE
Y SECRET
PERSON UNIT NOTIFIED
E RID COPY
INFO
FILE, VR, WH/C8, COPS, WH 3
POTAL COPIES
REPRODUCTION PROHIBATED
ADVANCE COPY
Ua1!
0S-
TIME
Br
SECRET IBEC28Z
MADP. INFO DIP CITE VAVE 5865
KEYAY PERUMER
REF. MADR '5539
(5460)
NADP. 5540
(53704)
NO STATION IRACES GONZALEZ AND WIFE.
SECRET
CFN: 5865 5539 5548 NO STATION TRACES GONZALEZ AND WIFE
BT
SECRET
iBSE W5472T
MNN
i
Amfrali-1
=i :
--- |
|
2,018 | /releases/2018 | 104-10181-10174.pdf | 104-10181-10174 | 04/26/2018 | Redact | CIA | 03/15/1978 | PAPER-TEXTUAL DOCUMENT | 80T01357A | WITHHELD | DIRECTOR | FOLLOWING ARE HEADQUARTERS TRACES. | 2 | CIA | JFK | 3/12/18 | JFK64-17 : F17 : 20040304-1054697 : | 2 | ## Page 1
104-10181-10174
SECRET
FROg
STAFF
COOF: EUP-8
INFO: FILE, VA,
DDA,
055=3
AGE/COSe CAPCS,
CA-A,
204Mi1•%.
Cwo=2e
C0=0-D, 0GC=2,
000/DO; IP/DAS, LAB, LSDAIS, LSN/MILI
Dide
SER, SECUR-3,
(62/р)
?8 0621219
тот:
PAGE
001
1521472 MAR 78
CIRECTOR 108531
SECHET
STAFF 1521962
10:
REF:
DIRECTOR 188531
i!.
15-1
WNINTEL IMHSPLASH (CALEG LSOCHART ERTHINNER
Fe. Visianas
92099 0391013
201 as sher
FOLLCHING ARE MEADQUARTERS TRACES FYI
CA MILLIAM GAUDET AND
G ARE MEAODUARTERS TRACES PAL "oner did not manl
ANTONIO VECIANA MENTIONED REF.
2O WILLIAM GEORGE GA UDE T.
this fus filing
on the sal.
DPOB: 21 SEPTEMBER 1908, ST. JAMES, LOUISIANA, USA.
CIT: U.9.
AS OF CA 1953 GAUDET'S ADDRESS DAS GIVEN AS 2176 ESPLANADE AVENUE,
NEN ORLEANS, LOUISIANA.
HE HAS KNONLEDGEABLE OF LATIN AMERICA
AND PUBLISMED IN THE EARLY 1950°S A MAGAZINE OR BULLETIN LATIN
AMERICAN REPORIS".
HE
1961 IN NEM ORLEANS AREA,
WAS A CONTACT OF DED FROM 1948 UNTIL NOVEMBER
HE WAS. DEBRIEFED ON HIS LATIS AMERICAN
TRAVELS 1908-1955 AND MAS A CASUAL CONTACT FROM 1955-1901,
GAUDET MAS AMONG INDIVIDUALS LISTED IN A LETTER OF 20 JANUARY
1978 TO CIA FROM THE SENATE SELECT COMMITTEE ON ASSASSIATIONS, THE
COMMITTEE INTENDED CONDUCT INTERVIENS WITH GAUDET AND INQUIRED
IF OCO HAD EVER BEEN IN CONTACT WITH HIM.
MOS RESPONDED CY 27 JAN
1978 SAYING WE HAD BEEN IN CONTACT WITH MIM FOR A NUMBER OF YEARS,
BUT HAD NO CURRENT CONTACT WITH OR RECENT INTEREST IN HIM.
2.
IT SHOULD BE NOTED TMAT GAUDET MAS MADE THIS CLAIM
BEFORE, THAT OF MAVING BEEN AN "OPERATIVE" AND HAS EXAGGERATED
HIS ROLE WITH THE AGENCY.
AS AN INTERESTING MISTORICAL ASIDE,
AN ARTICLE IN TME WASMINGTON "STAR" (15 JAN 1976) REPORTED GAUDET
HAD RECEIVED MEXICAN TOURIST VISA IN NEW ORLEANS, APPAREATLY CIRCA
1903.
LEE HARVEY OSWALD.
HIS VISA NUMBER IMMEDIATELY PRECEDED THAT OF VISA GRANTED.
ANTONIO CARLOS V
ECS AN A BLANCH (201-03129662
DPOB:
18 OCTOBER 1928, CUBA
SECRET
RETURN TO CLA
Beckground Use Only
Do Nol Reproduce
Zil: VECIANA 201
---
## Page 2
14-00000
SECRET
STAFF
78 0421219
PAGE 003
TOT 8. 1521472 MAR 78
DIRECTOR 188531
ORIG:
EURBC
LA/COG/COCI
REL: CIE/BC
31 COORD: AL/ACSILSN (RUMNDE FOR AGC/ODOS
1 0%
103
END
."...
OF
MESSAGE
SECRET
--- |
2,018 | /releases/2018 | 104-10179-10087.pdf | 104-10179-10087 | 04/26/2018 | Redact | CIA | 05/29/1959 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF, WHD | CHIEF OF STATION, HABANA | DISPATCH: OPERATIONAL AMBANG PERSONAL RECORD QUESTIONAIRE PART II - OPERATIONAL INFORMATION | 6 | CIA | JFK | 3/12/18 | JFK64-15 : F3 : 1998.03.14.17:12:45:826115 : | 6 | ## Page 1
104-10179-10087
ARCUANTO CIA
Background Use on
Do Noi Heprodure
TO
DISPATCH
Chiefo De
2015239225
FlOM
cinc et statione labara (MC1
Operational
AYBAR - PR Purt II
Operational Approval
A.
B.
1171-A-5209
22, May 1959
HKTi-Amil,705, 16 October 1958
29 Mar 1959
(CHECK "" ONE
MO INDERG ECHO
NOERING CAN IE WPCED
BY QUATERNO DEE Oi!
Attached In quadruplicate Is FRA Part II for Subjoot. An Sparationu
Approval 18 requestod.
Attachmente
PRQ Fart II (4, copies)
Distributions
~ - l'eadquartere w/attach, as noted
2 - FIlos w/attaoh. taingio cops)
WCO/pra
27 May 1959
---
## Page 2
DESENSTIEED
SECRET
PERSONALSRECORD QUESTIOKMAIRE
PART 1A - OPERATIONAL INFORMATION
NSTRUCTIONS
169
DISPATE 1-4-5222
255:
approprodie anchorsey on lie best he bettere
sproral "*y
Marrealte
Dote
Beat to headerter;
pl eddi
CRYPTONYA
AMBASIO
SECTION !
CONTACT AND DEVELCANENT
INDICATE NON, ININ. ONERE, BUT, AND BY BUDA SUBULET DAS
FIRST COSTACIEO OR BRULINFIO
Woodror C. Ollan net Subject In Ootober 1958 wben the latter una head af the Cirle
aoaletanso Horanent La labans.
Three clandestine peelings vere hold with Subjest
prior to 1 Jamary 1959, viah, so addition to Jlien and Wallace d. trovery, wen
Aluo attandod by ignolo l'erdores a nimber of NaC (oirio resistanse) who originall
Introduned Subjent to 021en. Subsequent to 1 Jamary 1959 subjeet was Cove 82:
important poot vithin tho revolutionary govarment and 011en han seen him only trtoi
Biano theo, and on a 1o01al base, subjeo! balfores ollen to bo a polluleal ortoss
PAPERBIE.
AMERAT& BUBJICT COULD DE TURNED OVER QUICREY AND
MANNED NO ANI
CASE OFFICE
WARDLING. 1$ 50.
LADICATE TO AMRO. "
Subfoot 1e not an agent who oan be turned ever to another one offloer. dourer.
there vould be no problen in Introdueing Subjess to another manber. of the Station
1a ha
bappelty.
49
COME" CASE OffICER!
WHO MAVE NARDLED SUBJIEY ON
AS AADEN.
gIvE
ĐHICH THEY MAY
le hed also not Wallace d. Grosary
147
хоты до.
BIPLACHS DONU S8-8S8
AN ICM
SECRET
3/00
---
## Page 3
SECTICE II.
a tues..: Brides
esidence. Do 10l'0
•1D1010.)
To control aelata oner subjent,: He has not boen an agent and has recalvod no
renneration from us.
SECTION ABI
COVER
1. COPER USED BY SUBJECO ANO CASEOEPICER d TARIO MEETINGS.
Orian has unod cover of
artion in blo sootinga nita subjeet.
98
COVER USED BY SUBDECI IN OTAINING MIS IATOAMATIOS ADD IN COMTACTING MIS INFORMAYS.
Prior to 1 Jammy Subject Irely dismosed rovolutionry antters knom to him as :
hend of iNC. He did not "supply" Information in the sense of an agent 0a0o 04100
lationhe Staco l Jamary 1959 ha bes ponidol no information ol interent e
3. IONICATI SERVICE SOA SHICH SUBJECT TRIPOS ME. (HITO MORAD ELE MOPHANED.
subjost will not be vorking for is. - Inever, we hope eventanlly to cloit the
politioul notlon potantial of subjent by uning hin to influenco governt deotaton
In rarer of the introd States Intoroata and In opponttion to Comtat designe.
SECTION IV
INTELLIGENCE CORBECTICAS AML TRAINING
1. CAPLAIN SURJECT•S ARDEN PAST OR PRESENT CRECTIÕN MIT REY OTHER INTEGLIGENGE SERVICE, INDIANE THE
SUSA COMNIETION IS ALONE OVERTLY.
So provous comotion vith a fond intollesse organisation. Nosever da head as
the cinto resiatanoo l'ormit be obtained men praotioal experience in security and
@andestine sation, Inaluding Into) liganoe collection.
8O AUST OTHER INDIVIDUALS CARONS,, "OlSE
frienda, 140 4
NIN OF SUBJECT'S PRISENS
to Sabject and attended their mosting.
B, ASGAIN ANT TRAINING SUMECT NAS HAD IN CLATDESTINI OPERATIONS.
SECTION Y
ASSOCIATION%
COLLADORATICI POTENTIAL E
ALAST PADER SUBJECT DOULD DE MOST LINELY NO COLLAGIRATE DITY ALCAUSE OF
• O*'PaBT
SECRET
---
## Page 4
SECTION VI
BUBNECT HAS BII4, USED
OPERATIONAL
Uhe *; CONTACT
TO ACTENI
So let an e to an eat or at at do i ta A te pert o it contacto
INDICATE HOR AND FROM THON SINITY COTAILS INDORMATIO.
jest as a bich offlesal el tha soverment has natural: = socons Cound kroudedi
1 Information on politioni an aponento matte
$.
INDICATE THAT MAS GLEN TOLD SININ" AS TO THE DISPOSI
ME FLRNIIAI'S.
Subjeot Inous Olden as an endom of
44
DETAIL SUBJECI'S PROPOSED DI DE LA THE USE DR DUTIES.
Subjentla potential la ln tas fold of polltionl notion. Da YI aparte vould be
socondary and Inoidental.
Iotertioml Cormmin ant to l8 Interstad In etrungthendry Shes betarea Cube and
YOKE pollele.
SECTION VID
8. DETAIL SUBJECT'S PROPOSEI
-24
24 PROSE
JOR OPERATIONAL ACTIVITY
TOME SPATAGI OR SEFRATIONAL USE.
CaDe Officer as an
even to developing mr chan porcintually to influston Subfonso thinkle
ant lo developing his as a soltient ootton noset.
•. WHEN & SURGEET
.. AGEnCY RELATIONSHIE WITH SUBJECT:
EXPLAIN NATURE OF AGENCY
HELATIMASTIO PITE SUBJECTI D.E. TRAINEE. @POSITE
PERSONNEL ENORA
TO SUBJECT.
• agony rolastonahto exots ulla subjeal.
DASED, ALMOCRATION. IF
ACENCY
SECRET
5/pd
---
## Page 5
DISESTRES
CASECRET
SECTION AN
QUALIFICATIONS: FOR
OPERATION!
PUDICATE SORCIAL ADILITIES, TALENTS, DO QUALID ICATIONS' DOSSESSLO SI SUBJECT SNICH COULO CONCEIVADLY DE
FER OTHER OPERATIONS.
CONNE THEN TS
1S PROPOSED 8O DAY SUBJECT, A REGULAN SALARY.
IND BCATE
HECHEY AMDUHT. IF PAYMENT
COMMODITIES, BUBSIDY ON OTUTE MEIHOO, SPECIFY ANO GIVE DETAILS.
It la not propooed to pay Subjeot a intasy.
mover, s appropriato relationhtp"
Manana betron case offleer nal subjeot, 1t suy be destrable to present bin wi
8 modent, Inexpensive 115t at Carlatas timo or on eniversary datos.
COVERED MEREON. MADE TO
lione unatooever•
SECTION XI
CE AND SECURITY
ANDICATE THE FIELD AGENCIES AND FUELO FILES WIIN MICH SUOJECT'S DAME MAS BEEN CUICHLO ANO INE DESULTS.
80 0 12 20 0 12001 a to darogatory trade, Subscot
INDICATE OTMEN INDESPIGATIVE MEASURES TAREN TO VERIFY
CAL •GEORMATION PURVISAND BY SUBJECE.
Subjoot 1a a pablo figuro and blo background so publio troutodgo.
SABB CATE WHE THE!
APPROVAL OR
PROVAL FOR
SANJECT-S USL MAS BEEN PALVIOUSLY OBTAINED.
FIONAL AP.
A. DATE APPROVAR-OBTAIND
EVALUATE SUBICT-S CHARACTEN.
HELIADILITY AND SECURITY:
INCRE
Subjent apperry to bo unl has the reputation
" balag a person of high nori?, Chin
and hitority He 1n a soft paten person ve
haki beforo ho apenlm.: Ho 1a do
Even to assertion. What loforatienn
contrato, In le a dovoted toutt
obtrined fran hin her paored to be
THON 8A
HEN SEVORVED WMICH MUST BE EVA
CHPCPIRATIONAL SETUNITY VIEND
SECTION KEI
USE OS LIQUOR. SUESI CANDLING, PARAMOURS.
SUBJECT'S PERSONAL MADITS
SECRET
DESISTE
---
## Page 6
SECTION AI01
D. INDICATA BUBIRCI'S
DISASTE
AVOCATIONAL
INTERESTS
MUSIC. ETC.
SECTION XIN
GENERAL
INDICATE
"METHER SUBJECT'S LANGUAGE ADILIPILS
AND OTNER CHARACTERISTICS, ARE SUCH AS ME COULO SA$$
OF A COUNTRY OR REGION OTHEN THAN MIS
own.
СЯРВАІН.
Ho
INDICATE
INFORMATION
CORIESPONDENCE OFORM TENS' PRO PARTS I ANE 1I DAS
OBTAINED BY RESEARCH.
CLANDESTINE ASSESSAKAY, DILES.
Information obtalned fron ftle research and from personal contaot with Subjeet.
POTHER ASS, OUTINE ACTION IS ACOUIRGO, " ANO BHEM PERMINATION OF SUBUEGE IS ASPECTED.
PLEASE ER#LAIN.
(1150,
SECTION XY
DAERGENCY CONDITIONS RECONTACT ARRANGENENTS
B. GIVE FULL DETAILS I,E, ACCOCTION BICHALD, SINI SMERA COULO CONTACT BE MADEI MIAT ANNA PIDES COULD INDIVIUAL
MARINE CONTACT USES
Hone establimhed.
SECTION MIB
MISCELL MEDU'S OPERATICHAL DATA AND REMARKS
Case effleep has an antree with Subjeet reltiny fron contaet uith Dablent the li
vas cotire la alandestine operstions apinns 1ão BATISTA forrant. Ho operational
DATE
25 827 1959
$IGRATURE 0E
Hoodrou C. 011en
SECRET
FESENSTZED
OSFICE®
--- |
2,018 | /releases/2018 | 104-10164-10075.pdf | 104-10164-10075 | 04/26/2018 | Redact | CIA | 10/28/1954 | PAPER-TEXTUAL DOCUMENT | 80T01357A | R AND R SHEET AND FIELD INFORMATION REPORT ON EDWARD BROWDER, JR. | 22 | CIA | JFK | 03/16/2018 | JFK64-3 : F22 : 1998.01.06.15:42:25:216108 : | 22 | ## Page 1
104-10164-10075
UNCLASSIFIED
CONFIDENTIAL
SECRET
ROUTIT,G AND RECORD SHEET 28 (ct 1454
UNSTRUCTIONS: Officer designatione should be boti do the "Tri" iciumn. Under dant comment a line should be drain across shoot
and each comment numbered to correspond with the number in the "TO" colema.
Each erficer should initial (chock mark insufficient)
before further routing.
This flouting and Record Shock should be returned to Registry.
MICROFTENEO
RVANALYSIS
JUL: 1 0 1963
HMM-873
TO
REED
OFFICER E
INITIALS
CONCIENTS
WH
Barton
tall
3/Baokes
" Shew
= Ogdea
Ledbettere
03
Certa
7. Micragua
Costa diane
PISSEMINATED IN CSEL: 1085
• PISSEMINATED FOR FOLLO DING
12715534-278
Memo re: Provoder.
cord pisand for the Durat,
21 Da 21
With catice to
LouMh
regarden 16-3
2.554 185516
The Dires by Broudes.
al 1, 2912 age of enlite.
man 7. 17 m
Cardecl
Guatemalas
detes to regroduction on
losteron
Morguela
lamagis
NAS 13 1805 25
Cp
1416
sire T F18
=361=1885.
RETURNTO CIA
Background Use Only
Do Not Reproduce
70/5:219
ABSTRACT
INDRI
1 R1/T1
148
DATH
2 * NOV 1954
1EO0 51-10
(COMPIDENTIAL.
CHOLASSIE
328R
---
## Page 2
14.00000/
GCNADENTIAL
16-3
22
THM) -823
- No. of Pates: 2
NO. Of Enclosures: l set docmenta as dascribad
Boport. Made By: Patar R. Airsant A01
Approved Bri Inter 2, Anast
Distriution:
By copy to:
Orally to:
V2 - Hoadcuarters
1 - Guatemala
1 - Havana.
2 - Files
1 Menagau !
721-22
15-4
Bource, Operational Deta, and Ciaments:
11
Subject:
Edund Browler,
Jr.
was; Edurd Browder Sabatino, Edmardo
Sabatino, Edward Sabatino Ollivier
MICRONLNED
JUL 1 0 1963
Ocuments
Io The source of this mterinl, who is not a controlled agent,
was uniling to divulge tie original source of these documente.
"tated, iovever, that they were obtained fron Hrowder's quartera after
his deperture from Menileo.
2.
It lu balieved that the "travel permit problen" referred to in
the firet sentence of dooment & may have boan solved for Browder by the
talogran mentioned in parngranh 2 of reference B.
Emel. B/ed
CONDENTIAL
in. RI COPY
Oct 54.
301 - 59919
---
## Page 3
14-00000
156811!
FIELD INFORMATION REPORT
COUNTRY:
Mexico
SUBJECT:
Edird Broudor, Jr. Was:
Edwird Browder Sabatino,
Eduardo Sabatino, Edward
Sabatino Olivier
PLACE ACQUIRED: Mexico City
z
REPORT NO:
FN17-873
DATE OF INFO:
November 1553 -
August 1954
DATE ACQUIRED: 22 Septeriver 1954,
DATE OF REPORT: 28 Octobor 1954
SOURCE, SOURCE EVALUATION, APPRAISAL OF CONTENT:
Journaliut with contacts in
1oca1 circles (3).
Amralzal of Contents Doo.
Jo Attached are photogranhle copies of the following documentas
) An agreement dated 29 lovember 1953 In which Eduardo Sabatino agreed to sell
artain along and aircraft valued at $850, 000. 1I.S. currency toliajor Jone y
ray 195 None an agra, ad late Curt Man or Trist to a bi
hotel bill.
ector, or note, dated 30 June 1954 from Eluardo Sabatino B. to Robert
Iverado Fuentos, for
¡Cuatemalan Ambassador to lexico, There 18 n0 Inilcation
that this lottor was mailed.
08, A lotter dated 22 larch 1950 from the Chiof of Police, Miami Shores Villago,
Florida, stating that Faward bröwder, Jro, & residont of 11ani Shores Village,
10 a law abiding oitizan of that town.
1 Lottor dated 3 August 1954, From Baverd Bader 8, to C02, larooa/Peraa)..
Simones, Preoldent of Venezuols, There 10 no inive tion this lottor was nailed.
As undeted Lotter (prolably July 1954) Prom Suards Balatino Bo to 2n 91-
maned Ambenador, ponsibly the Nicaraguas Ambannador to Maxioo.
Thin dooument penre to be a part of an arcoement whereby mubject vil. oper
ate an hurope in bohns of an un mned covernment.
Ct:
CON TA
1ITY INOMATION
dive
L
---
## Page 4
COMPOZOTHAL
22
CHM-873
1) Thia úocument eppears to contain cai! Leiters for radio stritions
and cryntic symbag?) ior cartain couscilas.
1) This document contains rough drewinçu di buaba ead grander.
1} A lettor aigned Eduardo and dated 30 july (1954) at Guntorala City.
It aneurs fron this latter tear cubinet ity have gone to Guate
mala City after his escape on 16 dieu 1954 fron tie. custody oi Nex
can Innigation authorities..
Edwned Browder, Jr. has a long record for violatione of the Noutrality Act
and other faderal staturs in the Unitod States.
Hla whoreabouts since
his escape from the custody of insium Iricration officiuls a 16 June
1954, 18 unknow.
COMFIDETIAL
28.04454
501-5 9919
---
## Page 5
MICRO.
I- La cludd d: Lerico,
J.Y. 1: 1oa 33 disa del cen de
P'orlembre, 1953; aste
ra notirlo publico coao ercieron
lyB Beane. a Idurido Sabating
Layor Ings Eduardo
bontenezto P-alapua,
¿ 1 giratto Guatemalteco,
quienes
BOD
de
bi ennocialento ast: 3or deregno prIa celebene
el
18
1. H9y08 2080
Edu: Ido M..ntenerro Panirrua ae
enuptonete seri on
nte s coner di
un lote de rine Incluye do ocho aviones
combate po17)adenza t-r1n8 y cintidides de carbin,
renadni de mio
anite: 11 dorna,
bombaa y s.rque
para
toda. Esto lote de
amne consiito de emiadid
conocido entre loe die ariores en una lIsta aperte,
tiene valut de
ocroale.tom clenau1e.ea nal dollare
(3850,030.00 U.8 )A92T19
de
nate auna bay que pagar
DAra
sarte del Unger lantenermo pratos raga 1on
allotow un Anerloiron tien debe mantiar los
arlonel.
Ea l'ajor Montonegro comaFone:0 a
parre la mited de
•l precio de lao :r-ga.
ni dis signiente de la ventáa
de Honduras de el Lionnolio spoderado
Aurelle Recinos,
uin tiene en ou noder la cantidd
de dinero sufiolente a sar'e nori todo de les cuentos
de este m'vintentos
Lo otro mit d de eute sume a r
pagado en el muerto de Corton, Romubldon Hondurea al
ascembarcar Condo el amarento.
Il sonor Eduredo Bibatino
ener ente
a entrog 1lo 1 1ay0s contenegro
eate
lote
Ineluyendo los avinnes merodonado y
toda dal otto
qe conalore en uns liete en nonsecuton del 1 ny0r.
Pauhsen El joñor a bisino conteonato a ayudiro el 1: ayos
Montanerto in todo lo modesu sto nora subir ol poder
haber deroardo al notual
Onteurno
Comuniata de
oustonali, tinta Ilevir a Pella timino do dese-do.
I senos arbitano & mbien an anmrometo a entropasto
unyes Henteneur dien alote Aristo nodo
erpertos
ondo monodan-do: y no@ defes.deInfintria.ga
Ber arIando 10 los Ancrienno@
en sul trabejol.
INDEX
g08)
Livil.
22
T111175-893
ar 600t./91%
59912
- 34a
L
VeR
---
## Page 6
JOSE FOLARES MONTEMESÃO FANÁSUA
Salor Sabatino
• molen de comprome.a" ureu a
con
avgon, l0 une
mennto que malble,
de
arara a linduras en au prontia birco yur. trabalar
junto con 1l Layor hant:: al 11a del novarilo to.
parte en Quatemal dead- In estunelon de mur ruestra
El lavor Lontenerto 8: onnromete
3 nyudarle(31 Sabatino) con todo lo negro. rlo para
0A ®
11 deroqe al notual tobioma regido
Dig dndo Firueme
en la Renublles de Costa R108, hasta al fins
A layos l'ontenerro de connromete a intrerar I jañor
Babneino;
desques ha funado la situ cion en lastennlo,
una tuna
de dinero en cantidd de dioz milltin de
Quetusles, en
eifeotito,
como comnroniao van dial en
ma narte.
morainente
en
recompenda a la ayuda que el
senor sabatino na ando al knyot antene..oa
Qualquera de lon dos muncritoi que falta a esta
seriadad y connionaio sera sancionado con una multa
en enso necesario basta con su vidr. Por hater no 8olo
Saltado a ut
a secreto entre bombrea aino pes traidor.
Mentidig
levanto, abatino
Juardo sabatino
7 "g
Oit 54
# e +49-4-91918
---
## Page 7
MICROPLMIO
JUL 1 0 1833
DOC. MICRO. OkA
SO UNTO STATE LINES
3. 9.A19641%0
30 une
AGLETMENT, MOM DE'RE TO
MILTARy OPERATIONS.
NATURALLO AND ARRANGEMENTE OR DISASSIONS ANIS
ANE TO DE ON A VERA PERSONNE AND DISCREET GATES - A
DA COlONEL CANO ARMAL AND I; MEN, WERE SURUG
DA ME, ANO PILI AITIGATIES IN TUTE ANENS BUSINESS ME WELL
PRANAS MOLA MAN INDIG IT IS IDO LATE NOD IT
INDEX
CS COPY
VIBR
---
## Page 8
14-00000
Perional -ConFiGNTiAe
Di ROBEiTO AL-RADi TUENTES
FERNANDO AL DAlE BARUCKA
VAS OFFICES A IDE SAME BUrRORACO As YOUr
EmBAsSy As office finale is 12-02-72.
I CANNET AET you to Volliato 1 oR at
paul VESIDENE
EVAFARE I Subrego"
MAGE FASIRL PARANGED, MIDERE MUrA COLLIA
LEME IN UNAR ANTOMATIVE AND TON
ALINE, PREFERAbLy n Palanco a lomizi.
FilenZOO SAGATINO.
VIVE DE DELE UNTIL
TUS PROPOSAL IN MINICT CATE I UNA MARE ATE
DE ARAAACANENY FER DENVER AVER NE WETE-BNO.
---
## Page 9
Miam Shores Village
Se ser
Amres 22, 1950
To Than It lly Conserss
Talo 0122 acrisy sat llana Dronda, 550 152 $. 8: 20504 870.
In a rondens of Miami Shoreo Villego, nad
an tar as ViLlage
Polios Honorda Indionto, Mr. Erandar 1n
Wang elssin et the Commmsty.
I o Semay.
MIANPPIMEG
JUL 1 0198D
INDEX
CS COPY
---
## Page 10
crite +s
VENEZUELT
UNITED STAT
# L.INES
1E%t6
80.
An o dos,140 09 10 dIde.
-Matite
aste diametre 118.a
под 97.
NANO DOSIMATA
Andreot lee +6+ 000814068
Da le Artile solideo e o al le depre
Prono A dardan Ade Pesi Pos.118A
as: 8$1a4 08 19
at altre
+ 1018
da de faraol
Un das dia?
M.÷1A19
MAA, fisso a Derla.
NDEX
Sonna bene, taratutten. 1. dee
100400410m
A91F18
CS COPY
---
## Page 11
14-00000
AfaileL
lecsocde o levrine minse
Coxorvido Aeaics aris 2:omêi 2
CieSIRERT, ITOBLELNN VENEZUILA
MUAFLONES
cidnens
VENEZUGLiT
Is ore fe no, disits to IuST Crto nee 81.16.041
1 AAiRREd iDS'leloEo 1 te lÁuceEn dUrocuE 79000 A
TiAE Trate 15 Arie, Aele, F8l6 Ab rANeli AAte A9099M0884S.
Its epose piie Arales Acble. Re ri attrs 80 dro Ate inDagg Artal
NAAONG FATNG bAN C B9T
Arsas tase ablepo.e1.!
Wise tiderrdip
sipe'86g, dnu itr
" stig sottie!
e Tel oo##418051181800
Ai I tuno ds
IPrri Do'AiO A
ArAGoie s d'Ait eo iler 6908t- 18005.
@n000g r8adeo
e ailus dri
UNMINE iL 0Ma12 ot n 1N0
oalllol. Chse Aine Mend
T.M WAN HAO LOANOR CN INIEN, MI 1
14008 tiєr0i
WNtICA TIr ANArSdAGy Duta iF AorisAslse" (VI8 190181880A05
CONARG AU CLIN WILE DOT CALOLS A AORIO N M
MERO Cu MAlnte- DoedeyAn
emynigane lod tarott songaro menmet ctaadion
Mitu 'I NeAl ias ppoe-481 en6A, s pasd @1i81es
corar84ee7
Kenders pentenel Klquends,
ldunl rauder P.
Thwd fimudts Sa0ePe
q+) Ouftp94de
n 1Ar, 100l0.
CAAN CANenAO, 0tNe
n đề nthđ ne 914
CCMA 07,2400М, AF
---
## Page 12
1:81.t
UNITED STATEO LINES
• 9 AMERICA
18е 800?4116.
4ls ip
mise ros
80e 601
Ала но по
dong on
+0L P088001
0 e 84 1 poss
M146
hie
F+:4 48 g01g A0-4e 1
+a$19088 N08008.10
•d180:,9
-.. At
• A4D M0,0
18: 4201.6609
do pid 118010 11-98
18: 8 1914'€
OT SUTAME FOM MICHELMING
- INDEX
C9 COPY
---
## Page 13
GENERAL FULENCIO ITA
LAHASANT
Lol.n.6
353CSSE
you die
„Парто ДівчА
10010088 00018
+8800090000.068
MAri
• y
dannian fruira
preseni allein
Trono mar In
my rota 1d6 76166.
1 1098, 166 80010/e
in Erano ans in da
SALA NẠ7A
• m/Д 14
Mette
CS COPY
---
## Page 14
NOT SUITARLE FUR MUNDELMIS
UNITED STATESLIES
5 Santia
1ho.
pomy the cold 81848602680
arriovande
And woeffine
Are.
ASSISIANIE WAS
• est essentia.
49& JAT, 196.
socied a11 0 1'
MER.Г
HUb034600j
MAN I, MAINTAN TAT GELTEUL AFTEC MAL DEIZURÚ
' My LOUTRy (UST) 100444714111 SE SEHRTE ONER
ES COPY
XIONY
me sens conte an payne 944987040
NOS JAVINE DON
---
## Page 15
Me EN 6029195890 96148 Diria, i mera, be lodosad ino.
deje el usa a cereà ale Arren de casoria.
MALE
there is do
ARRA SERO A CAL TO THE CORNET OF MoNtOLi Fridor
VE CENAGO (ENJUCIONIO EN CORNETE, IF Ile RE 15
AP TANTE IS LANERES DN IS E PALLE, IRGIDO MiRARIE DE
SIE.
Fiduanto SisaTiMa Pro
---
## Page 16
!
PI 9642 (i6ir1l
GROPILME
JUL 1 0 1983
0G. MICRO. DER
OUT ANY MALIGATE IN M.HICO, AS ALLANE FURIOUS. GOLA
THE MATTRES WALN I DESItiOd to descess it sanderl
An A you reen jarak ones Area,
4011088687134 8069986668-1
QuArry 86 ang And Armeditar Mail 561200
DARE JULIE 11 1 MONTREAL. YOU NUGH of LOLRIO ISAI
AN ACTUALLY
CAIRACiNO FOR.
MENTARE ANO UNCONTAMMATING SONALET
Natumare o me a lon
Ta /11018
KAO ON MOM
lesidence ist as ade trien
Mychess.
MANAGEN IO MABE IT TAINTINGA
THEN NO DIE GUANG ARE AND ON IDLEAD ADIOSTEM INTENSIO
COWAUNA-J. D КАСИ ЛАД -АТ N! А. АМРОП. ОЕ
To are CAUse a Colou too Colos Are to l am organ unce
22
INDEX
IS COP
54
191049911
L
1/BR
---
## Page 17
•BUT TURU tRE LOCATED, N A TOO DiSTANT POrT. ANI I NOiRen
¿'io el doumas forona.
boo fleres
I LADO SUIPLIET ETL'TO E COLONO
QUE FORES ANO VIUAIAL ITERISSO MAGO DETONATNG IMARGES. AS I RECHEO MICRO MAS A LARGE
INE ITEMANLEO LET AMOUO, MINUS NUU GARNADES, WILL DE REPLACED OUT OF
S DO NOT MAiO, AL-MUE UNJO MUNE MAlLE SeNNE-
PREMA CINTURALAGO LOCAIIDA TO TA OPERATIANDALE. I WIL WANA NAM POL BRINE NA
---
## Page 18
Chores do is moji discheet method si bonquer this to atlation Hur
If you win defile so tRianGe thao; As suicINEn-I miAppreciate a ricple
ni dunlaceti. do the audain below -as I AmArpesenT, ANa Wier BE.
LADIO UNNA ONE OR ONTE OF DE TWO ADMiLESS I AND CAN ARRANGE FOR
Witte candess reyends.
Hered rande paratio
Echuand Brouder-SAstrio
923 Du PosT Bered 6
MIAMI, FLORIDA
d Odette Olivier-SADATINO
AVErIDA MADERO 27
UMANS THACOME
VILLA GREEVON, I.F.
MEXICO
I this fond die tens Be done fare to Aliami formers diRectuy To you first?
Tim the our no care is tones ele
-24
"got 0t5"
289-59719
---
## Page 19
1. PAssPoGr-Viplomotra.Vchd foRmAnum! YEAR-IN ANY MANTE SITADIE sO DONOR
3.
RADIO BARATARS METATO -|Y CIASS ATERRATIOL""
6. Litte of CRODI POR UNieNTEO AUN DE EN LE POR A TO DE 0 A NO O
"leis conces Tos interne poe los po aluar y Pero a Amoso o
spo carney.
MICHOTI MEO
JUL 1 0 1863
900, MICRO,
INDEX
is COPY
---
## Page 20
cr.
eit.
I. U6: 11°
15.6
Mari colto
di :
I--
7305
!:rat.0616
Ce cinde
Time di Nosir
1165..8.:
but 1)
NB: 061493-0192
MOHN (50016006
W 51p0a°
2,:3(el)
Avoid Presid dies
frolinie
1: 0.
1r..21:
[email protected]
acting-brainle
1.099 e;
---
## Page 21
ua: Parand capo nota ma rapa
---
## Page 22
"':
is nos ante de lendo
Mitia intricas. du
40 1808
Se fico fimo Gua parentes, não A frutif do lão Contaria Corpo-foq ie
nadavi feita
10002
1h.4 %, it:
co alt thed) de
APrende
Andrainia lion d1,
fidunido
WUNY
--- |
||
2,018 | /releases/2018 | docid-32294647.pdf | 124-10213-10423 | 04/26/2018 | Redact | FBI | 11/10/76 | PAPER-TEXTUAL DOCUMENT | 2-2173-192 | DIRECTOR, FBI | LEG, CAR | 2 | FBI | HQ | 02/28/2018 | 2 | ## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_ NUMBER: 124-10213-10423
RECORD_SERIES:
HO
AGENCY FILE_ NUMBER: 2-2173-192
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
LEG. CAR
TO: DIRECTOR. FBI
TITLE:
DATE: 11/10/1976
PAGES: 2
SUBJECT:
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
REVIEW DATE:
STATUS
PAPER. TEXTUAL DOCUMENT
Unclassified
05/14/1998
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
RESTRICTIONS:
JFK Act 6 (1)(C)
COMMENTS:
DocId: 32294647
Page 1
---
## Page 2
Records: R
Assor.
"Den.
Asst. 20
COMMUNICATIONS SECTION
file 185-784.
Exi.
Fia.
NOViE T/G
Gen.
Ident.
P 102215Z NOV 76
FM CARACAS
TELETYPE
Ichel!.
Legal Cun.
Plo2.
Rse.
LIst.
S. & I. Serv.
TO DIRECTOR
PRIORITY NR 211- 10 ASSFIED AND
Inv.
EXTENDED PA SaLESKIm
BI
1128/89
Spec.
Training
Riz, -
PRASON F
FYTENSION
nhone
FCIM, !.
DATE
----=
23.
I's Secy-
SE
E T
"F" FOR
DECLASSI
UNSUBS;
BOMBING OF CUBANA AIRLINES DC-8 NEAR BARBADOS, WEST
IND IES, OCTOBER 6, 1976, NM - CUBA - WEST INDIES (/BUFILE 2-2173g
DECLASSIFIED BY 5168 SLA/mcl
FILED IN
CAR FILE 2-9) (P)
CHILBOM, FPO - MURDER; EID; 00J (BUFILE 185 - 789;
CAR FILE 174-8) (P)
REBUTEL NOVEMBER 6, 1976; CARTEL NOVEMBER 4, 1976.4
REFERENCED
CARTEL REPORTED THE LAST CONTACT OF RICARDO
K MORALES
VEN
NAVARRETE_ WITH THE LEGAT OFFICE IN CARACAS ON NOVEMBER 4, 1976.
IT
UNRDOORDED CO
185-
INDICATES THAT MORALES CONTINUED TO BE FRIENDLY TOWARD AND WAS STILL
@OPERATIVE WITH THE LEGAT OFFICE, ALTHOUGH LEGAT HAD NOT INITIATED
/ UNNECESSARY CONTACTS WITH MORALES IN THE PREVIOUS FEW WEEKS. LU
IT IS DIFFICULT TO EXPLAIN SOME OF THE COMMENTS ATTRIBUTED TO
1922
MORALES RECENILY, PARTICULARLY HIS
REPORTED EXPRESSIONS OF HOSTILITy
TOWARD CIA AND FBIO LEGAT HAS HAD NO OPPORT UNITY TO BROACHOTHEG 1976
MATTER WITH MOARALES.
MORALES UNDOUBTEDLY KNOWS A VERY GREAT DEATOR PIN COWEATBAN
called
END PAGE ONE
Poclasse
0n: ON.
KAGBP'S WHERE SHONS
*CIES
ODERNISE
•*3)
ADVICED
father
SIP(S)
DA: 1/8/80
5 5 DECK
to Meanin
6 1976
IPG/R2J
SECRETA
NOV 22 1976
Dip Mague
DocId: 32294647 Page 2
---
## Page 3
-CRE
PAGE IWO CAR 2-9, 174-8
MATTER, AND PERHAPS THE CHILBOM CASE, THAT HE MAY FEEL FREE TO DIS-
@OSE NOW THAT HE IS NO LONGER IN VENEZUELA. IT IS ASSUMED MORALES
IS PRESENTLY IN MIAMI, FLORIDA, AND IT IS SUGGESTED THAT THE MIAMI
OFFICE MAY WISH TO CONSIDER CONTACTING HIM IHERE IO DETERMINE IF HE
IS DISPOSED TO CONTINUE TO COOPERATE WITH THE FBI, ÁND TO PROVIDE
II WITH INEORMAT ION HELD BY HIM.
ARMED AND DANGEROUS.
BI
SECRETA
DocId: 32294647
Page 3
--- |
||
2,018 | /releases/2018 | docid-32289524.pdf | 124-10201-10300 | 04/26/2018 | Redact | FBI | 7/6/62 | PAPER-TEXTUAL DOCUMENT | 92-2781-579 | DIRECTOR, FBI | SAC, TP | 2 | FBI | HQ | 3/8/18 | 2 | ## Page 1
JFK Assassination System
Identification Form
Date:
6/11/201
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-10201-10300
RECORD SERIES :
HQ
AGENCY FILE NUMBER :
92-2781-579
Document Information
ORIGINATOR :
FROM:
TO :
TITLE :
FBI
SAC, TP
DIRECTOR, FBI
DATE:
'PAGES:
SUBJECTS :
07/06/1962
2
LST, TELCAL, REL, ASSOC, RES
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS: 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
10/13/1998
OPENING CRITERIA:
INDEFINITE
COMMENTS :
t.
19.1.
DocId: 32289524
38
Page 1
---
## Page 2
F.D-3@ (Rev. 12-13-56)
FBI
Date: 7/6/62
Transmit the following in
(Type in plain text or code)
Via
AIRTEL
AIR MAIL
(Priority or Method of Mailing)
TO:
DIRECTOR, FBI (92-2781)
FROM:
SAC, TAMPA (92-1)
SANTO
TRAFFICANTE,
JR., aka
ANTI - RACKETEERING
(00: TP)
WEEKLY AIRTEL SUMMARY
Re Miami weekly airtel summary dated 6/30/62.
Tampa indices, city directory, and current tele-
phone directory allnnegative on name J. ROMULO.
Miami Office furnished toll calls on subject's
phone in Miami, 523 NE Ylst Street, noting such phone re-
moved 6/18/62 at the "customer's request".
Calls on this Miami phone were to Tampa only, to
Tony's Fish Market, 1805 22nd Street, to unlisted phone of
JAMES C. LONGO, 4214 Riverview, and
to subject's home phone
at 2505 Bristol.
For information of Miami, Tony's Fish Market and
Grocery, 1805-07 22nd Street is operated by PETER A. MARCHESE
brother-in-law of subject and where subject's father-in-law•
ANTHONY MARCHESE is listed as salesman.
Next to such es-
tablishnent is barber shop of BENNIE A. MARCHESE a brother-
in-law of subject.
These establishments are located across
22nd Street from
the Columbia Restaurant.
On 7/3/62 DOMINICK LA ROCA - PCI (PROTECT) advised
on evening of 7/3/62 subject was in the coffee shop at the
(AM)
21÷
2y(2) (92-88)
1
-
Tampa
85, 32m: 31.05
REC-15
92-2781-579
JUL 9
1962
EX-105
+.
Approved:
Sent .
_M
Per
Special Agent in Charge
DocId: 32289524
Page 2
---
## Page 3
TP 92-1
Columbia Restaurant in company of JAMES C. LONGO.
On 7/5/62 JACK de la LLANA, Intelligence Unit
Tampa PD advised DUANE BRADFORD, reporter, "Tampa Tribune",
advised him on 7/5/62 that the newspaper
had allegedly
received an anonymous long distance telephone call from
a Latin voice to the effect that the subject was delayed
in getting a plane out of Miami International Airport on
July 2 or 3, 1962, further stating subject would be flying
into Tampa later.
de la LLANA said BRADFORD claimed that
he went to airport to cover subject's arrival but subject
was not observed to arrive in Tampa at the Tampa Inter-
national Airport.
de la LLANA advised another source, considered
reliable, told him subject spent all day 7/4/62 at the
TRAFFICANTE family beach property, St. Petersburg Beach,
Florida.
It was ascertained on 7/5/62 from FRANK HURLEY
(PROTECT), who handles the real estate property of the
St. Petersburg Beach, that Mrs.
SANTO TRAFFICANTE was known to have been at the beach
property on July 4 and indicated to sources that she was
having company on July 4.
CS TP 51-C made available information on 7/5/62
that the subject at 2505 Bristol Avenue, Tampa was notified
6/26/62 that
principal on the note indicated as $17,250.06.
It is noted CASIMIRO HERNANDEZ, JR., owner of
the Columbla restaurant,
a usual hang-out for
subject when
in Tampa, died July 6, 1962, however, no arrangements for
funeral have been arranged as yet.
$.
2
DocId: 32289524 Page 3
--- |
||
2,018 | /releases/2018 | docid-32290944-1.pdf | 124-10206-10220 | 04/26/2018 | Redact | FBI | 09/14/1962 | PAPER-TEXTUAL DOCUMENT | 92-2781-607 | DIRECTOR, FBI | SAC, MM | 3 | FBI | HQ | 3/6/18 | 3 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/11/201
AGENCY:
FBI
RECORD NUMBER:
124-10206-10220
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-2781-607
Document Information
ORIGINATOR: FBI
FROM:
TO :
TITLE:
SAC, MM
DIRECTOR, FBI
DATE:
• PAGES:
SUBJECTS :
09/14/1962
3
LST, ASSOC, B/F INT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
10/13/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
44
---
## Page 2
FD-36 (Rev. 12-13-56)
FBI
...i
Transmit the following in
Via
Date:
9/14/62
AIRTEL
(Type in plain text or code)
AIRMAIL
(Priority or Method of Mailing)
TO:
DIRECTOR, FBI (92-2781)
SAC,
MIAMI (92-88) (P)
RE:
SANTO
TRAFFICANTE, JRe aka.
AR
(TAMPA-00)
WEEKLY AIRTEL SUMMARY
CHARLES CUCCIA, PCI, advised on 9/10/62 that the
subject and his wife departed
Miami for Tampa on 9/8/62.
MM 834-0* advised on 9/14/62 that he had noticed
no activity at the subject's residence, 523 N. E. Tist St.,
Miami, for about 1 week.
MM 768-C advised on 8/31/62 that during the past
year he has been acquainted with LARRY DE JOSEPH. He said
DE JOSEPH claims to have been an employee of SANTO TRAFFI-
CANTE in the Sans Souci Hotel in Havana, prior to the Castro
+.
Revolution.
DE JOSEPH has on a number of occasions stated
he is a good friend of TRAFFICANTE and is in touch with him
occasionally.
The informant, who had been previously advised™
of the Bureau's interest in TRAFFICANTE, advised that, in
order to effect a meeting with TRAFFICANTE, he proposed to
DE JOSEPH that TRAFFICANTE provide the financial backing
for a gambling ship to be operated off the Fla. Keys.
The en
Informant would make all the necessary arrangements and would
ask a percentage commission for his planning and arranging
for a boat.
Bureau
2
. (AM)
Tampa (92-1)(AM)
2-
Miami
JLM: rmd
(7)
Let to MM
9-19602
PRS: NuT REG: 63
92-2781-607
C. • Wick
Approved: SEP
Special Agent in Charge
Son jEX-100
er
---
## Page 3
MM 92-88
As a result of this proposal, DE JOSEPH arranged a
meeting between the informant and TRAFFICANTE. The informant,
DE JOSEPH, and IRVING FEINBURG, an acquaintance of the informant
who is connected with Escott construction Co., Miami Beach,
went to sonny's Italian Restaurant, 247 23rd St., Miami
Beach, on the night of 8/30/62..
According to the informant, FEINBURG went only at
the informant's invitation and did not even know who TRAFFI-
CANTE WaS. They were met at Sonny's Restaurant by TRAFFICANTE,
LOU BRADY, and JUDITH SALVAT, who appeared to be the girlfrien
of TRAFFICANTE.
At this meeting the proposed setting up of the
gambling ship to be operated off the Fla. Keys was discussed
by the informant, TRAFFICANTE, and BRADY. TRAFFICANTE agreed
to consider arranging financing for the gambling ship and in-
structed the informant to give him more specific details,
particularly as to arrangements that could be made for securing
a suitable ship.
They also discussed the possibility of con-
structing a hotel in Martinique, and Escott entered into this
discussion.
TRAFFICANTE, however, was not agreeable to this
suggestion.
According to the informant BRADY did the majority.
of the talking for TRAFFICANTE and gave the impression that
he was trying to impress TRAFFICANTE in the way he talked and
discussed the matter with the informant.
The informant expects future meetings between himself
and TRAFFICANTE, or one of his representatives, regarding this
matter.
+.
On 9/4/62, the informant advised that he has
with LEWIS FRAZIER, owner of the motor vessel
"Fleures" to tuated
this vessel
to buy
and have It converted into a gambling ship. The
ship is 180' in length and would be capable of handling about
, 100 gambling passengers.
It now flies the Panamanian flag.
The
price of the ship would be $35,000 and would cost $65,000 to
Informant said this had
relay this on to his "associates."
assocIa and be JOSEPH told hiu he would
-2-
---
## Page 4
MM 92-88
Inasmuch as the above information is known only to
a very few individuals, and due to the closeness of the in-
formant to the situation, it is recommended this information
be reported only in the Administrative section.
SANTIAGO REY, PCI, advised SA C. GRAHAM HURST on
9/5/62 that MARTIN FOX, who was an associate of TRAFFICANTE,
has been very 111 and in the hospital at Boston, Mass.
REY advised he would again contact MARTIN FOX
regarding TRAFFICANTE when FOX returns to Miami.
-3-
--- |
||
2,018 | /releases/2018 | 104-10185-10002.pdf | 104-10185-10002 | 04/26/2018 | Redact | CIA | 10/25/1961 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MEMO FOR FINANCE | SUBJECT: QJWIN - SALARY PAYMENT. | 1 | CIA | JFK | 3/12/18 | JFK64-20 : F11 : 1998.03.24.18:42:19:013102 : | 1 | ## Page 1
104-10185-10002
25 October 1961
MEMORANDUM FOR:
SUBJECT:
Finance Division
QJWIN - Salary Payment
I heroby certify that the attached Transfer of Accounte
(Paris No. 2-107) is true and correct, and that it represente
salary for services rendered by CJWIN during the perlod i -
31 August 1961 and In accordance wit verbal agreement cou-
Bracted wila deep cover agent on a specific job to job' basis.
I further certify that due to the fact that Subject is not a citizen
of the 1J. S. and due to the seasitive operations in which QJWIN:
ls involved, true name receipts will not be forwarded with the. a
attached transfer of accounts; however, true name receipte will.
be maintained in QJWIN'o Fl Division D file and will be made
available to the Finance Division Certifying Officer (A's. Lemons)
for inspection upon request.
03
[ARNOLD M. SILVER
RETURN TO CLA
Background Use Only
Do Not Reproduce
SECT
--- |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.