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/releases/2018
104-10510-10093.pdf
104-10510-10093
04/26/2018
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CIA
4/11/61
PAPER-TEXTUAL DOCUMENT
80T01357A
BOOK CABLE TO:
DIRECTOR
CABLE: MIRO CARDONA "CALL TO ARMS"
2
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JFK
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## Page 1 104-10510-10093 CLASSIFIED MESSAGE UNIT *AI. DATE I TO : FROM: CONF, INFO: 1O Will/Prop 2756 2l Apr11 1961 (SEE PELOW) DIRECTOR #OUTING -21-27 ¡rof 17 ArRE1 : 19 277 BELL 15 D61,. D/DC1, DOR, CUP, ADDP/A, Wi, S/C 2 DEFERRIUSIG CEN ROUTINE 0U791977 94376 BOOK CABLE TO: INFO CITE DIR BOGO, FUNN, GiRi, GlYd, NeXI, 34488 MONT, MUCY, MUST, RIOD, S:G0, SiLV, Sail, Sion, TEG, WiVE JMZIP AMRIKE 1, WISH GIVE MIDE ID FEETITIVE PUBLICITY MIRO CARDONA "CALL TO ARISE OF 8 APRIL, PARTICLLARLY HIS REQUEST FOR "POTO MOR:1 & MATERIA DE LOS PUEBLOS HERMANS, MURI EXIDISAR DE CUBA A LOS JUV SURES, NO SOLO COMO ACTO DE SOLIDURIDAD ANISFERICi, SINO TAMBIEN EN PREVCACION DE FUTUROS ITIQUES A OTRAS NICIONES DEL CONTIMENTE," TYIS MIRO STATENENT IS IN EFFECT CUBAN EXILE "WHITE PAPSE® COUNTERPART DEFT STATE WHITE PAPER OF SEVERAL DAYS AGO. 34.188 FULL TEXT MIRO STATS CUT FPENEZD NEW YORK TIES O M'RIL, ALSO NOTE RESPONSE INSIDE CUBA IN FURY STE PED UP SABOTAGE AND HIJOR RAID ON MILITIA CHIP AT SANCTI SPIRITUS 9 APRIL BY PATRIOTS INFLICTINS PINEROS BISUALTIES. " PURLICIES LOS. COVT ALREST ROLLNO MISTERHEN @ APRIL (SEE WIRE SERVICE COVERIGS) IS PROOF NO BITISTA GROUPS ILLO:DD O'ERITE IN U.S. OBVIOUS BUT ENSTATED ADDITIONI POINT IS ANY MOVEMENT WiLDT GIETRO IS NOT BITISTIANO. 3O UNOFFICIAL COTRO "RIDIO LUBI" SPORS NIGIT Y IPRIL OF NEED FOR "MORE" VIOILINCE" IN ENTSLINITING "TRAITORS! IMONG THUSS CONSIDERED "ENEMIES" WERE "THOSE WHO SAY CONSINISH IS EVIL, " THOSE WO COTLILI :BOUT WAITING IN qUEUES, COOPOINAPINO OURIERES HALRABINO COPICA® SECRET AUPHINTICATINO ORDIGRA REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. -- --- ## Page 2 ORrO: UNIT EXT DATE : CLASSIFIED MESSAGE ROUTING 171.20 FROM: CONFE INFO: TO DIRECTOR 77.3 INFO ROUTINE Out 21916 DIR 34489 CITE DIR 30:9: • 2 THOSE WIIO COMPELIN ABOUT EXCITIONS AND THOCE WID LISTEN TO PASTORALS. SDITORIALIZE BY SKING WIO IS LEFT EXCRIT LIT LE CLIQUE AROUND GOVT AND COMMIES THEMSELVES. 1O CUBIN GUVT ORG. IED "UHION DE PIURNOS NEVELDES" 4 APRIL WITH AIM HAVING CHILDREN TENDER ACES 7 TO 13 "INVESTIGITE" OP OSITION iCTIVITTES AND TAKE MILITARY TRAINING. MOTE FOR TIC: GR0 (IGNE) WU IUE RANGE FOR PRE KOSOMOL KIDS IN SOV UNION. ALSO COGENT TIT IT EPITONE OF TOTALITURIANISM TO REGIMENT YOUNG CHILORES, TEICil TO SIX O! ELDERS, ETC. NOTE CUBIN GOVT FILLY ADITTED 6 PRIL TILT UTI CISTHO PATRIOTS HAD OPENED SECOND FROT IN ORIENTE ROVINCE HU TIT JOR BITTLE ILD OCCURRED 30 M.RCH. END OF MESS ;CE snglleh Translation, Par: 21 spel the invalera fran Cub i tony or in set of later ere roaderses but slao in preventing future attacks on other nutions of the continent." RICHARD HELMS ALRASINO OURICE WH/C/C.. "Prbent COORDIMATINO OUT SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. ---
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104-10160-10103.pdf
104-10160-10103
04/26/2018
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CIA
2/3/57
PAPER-TEXTUAL DOCUMENT
80T01357A
WITHHELD
OPERATIONAL CABLE - MEXICAN-DOMINICAN RELATIONS: FRANCISCO DEL RIO CANEDO
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## Page 1 104-10160-10103 6: 000 LOUNNO AND BLOSSO MAN PM01 60053 053011 Priorit MAN TO Mt HU KOCA 00936. 3 Fra 5,7 COMMINT hook Baron Do Dimkas Ho Mexico ĐATU 6 183 5 Мот. 5 Raze S. 8. 08 TOL 2 METE Do. RIỆC "RI/AN BUTY tii Riles 80 que i938 RIF De: hense note elone i твій те Гоні Поти? TO BIG CIND DA TUR BASIS OF TOS GOCUMENT PILE TITL 500 DEL RiO GNEDO; FRANCISCO 103946 ONCHEOUR CraneX CRETTY C CARO REPNOUUUTIONS --- ## Page 2 13-00000 C08, VID Chlos of stardon, Chuded truglile Morlean-Dendnseon balassen: Proslos Li Canado 420 1990 • 1999 On 26 NOvembor 1956 EURON and COS InitoR Frissteno DEL B1O Canado, Montoon Arbanaoder so Pho Dorlasçno Bombiso. lumeh to asoondo tho condoney of tho Darialcan Borablo o de Dominicon ropunde and to hanadoo cany Lastera fileo. vam cho convoroatson auero 10 Das Scanard 0010. Conta 08: D5$ o8 Mondeon 8a2mo voro bosnz Banaa by eha Deniadoro Cás d3 oldinod chat many os tho fronen ans Lualion Fidco ForD 100 2102 LEneras than tho Morsean &12m0. FranaGO DEL RIO utatod chat esoro voro essononso unson had a voegod indoroos in paanale3 Dovornont do boing protemmoue: 00u dokod Eras BErend 193 39 mecnoca phas cozo arortson binanonenon 14204443 thou for tho. Unseca Sug0oc fo N3^2 X36 624784 CO 9038073970 89 0000094209499 * S3 VH N0749 01 @ 00507439.08 dcrwes30y 20 SeP O8o C9ce/GaD0 C3308030-000800 07 030.01 02000 008 6 419 REPROCUSTION. IS BEST OSTAINABLE FROM ACCRIUNE OARO SUBMITTED --- ## Page 3 13-00000 anasano teritosa and traneo la onter lo corabita olazata banka i AE CAIO DOLIG ELETT 1000 E1080880 1E to sho oujoce of tha Marrona covormadio ana Dio qua Ennainsie Friondoass for and cooporation tath the United 8ta800. thon the comoroatles bot boet lo sarican falna. P3 200 otta that ho could soo se roacon tratccaros ser cosa Fifa: 0223 pescale. Ho tole that multadosorad intorations procuro chrla to placod en uno dominieane to, fereo shaa to sun o foire, 0n2 condoreasp ho objoetch co baris do dad coo toso Laco. te bo Binglod out su tuo dalos protester. To dato nothing hạo hoos dono, so cos' imonscago, obas nasona Eala0. cos sentonto again chat his oboorvation of tremulaco DIL BIO Sonoão: Loado bia to bollevo that thio con cen00cm02 gasa000 de ase cun porconad cane ho dayo. Poropo DEL BIO mighe bo 005p0, 08. Seneasy 8957 Mcbratmosong tecagraroro 8: Manies 6a05 REPRODUGTION IS BEST OSTAINABLE FROM APERTUBE CARE SUBIITIZO ---
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/releases/2018
104-10165-10135.pdf
104-10165-10135
04/26/2018
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CIA
3/2/67
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
JMWAVE
AMCORE-2 REPORT HIS TRIP TO EL SALVADOR HIGHLY SUCCESSFUL.
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## Page 1 104-10165-10135 D 10 CLASSIE "PiLE No. TO FILE tO. - POLE BIDD MET. TO BRANCE O DESTADY DaG. : ACTION DISSEM BY 2K WH8 amFo •CLASSIFIED MESSAGE F TOTAL SECRET PERSORIUMIT POTIVITO ADVANCE COPY 1190r 3). REPRODUCTION PROMIBITED UMIT & RID COPY FI, EVeNTS '?!" SECRET 0122262 =27 JWAVE 5799 "DIRECTOR INFO 5A! SAL VADOR DYVOUR A!CORE REFERENCE: JAWAVE 0-91333 5685(40613. 1. LAMCORE-23 REPORIS HIS TRIP TO EL SALVADOR HIGHLY SUCCESSFUL. SAYS HE SPOKE TOTAL TWO AND ONE HALF HOURS ON IV CHANNELS :4 AND 2 AND THAT HIS 70 MINUTE SPEECH AT FESTIVITIES HONORING JOSE MARTI AND JOSE MATIAS DELGADO WAS REPEATED ON NATIONAL RADIO AT LEAST IWELVE TIMES ON 24, 25, AND 26 FEERLARY. A-2 SAYS PRESIDENT JULIO RIVERA HAVING A-2 SPEECHES PUELISHED.* A-2 SHOWED C/O IMPRESSIVE PRESS CLIPPIRES RE HIS ACTIVITIES, INCLUDINE EANNER HEADLINES. • 2= AMÖCRE-Z HAS BEEN INVITED TO RETURN EL SALVADOR AT SALVADCRAN EXFENSE IN LATE MARCH. HE WOULD LIXE TO RETURN BY 25 MARCH TO ADDRESS CONGRESS OF LATIN AMERICAN YOUTH WHICH HE SAYS IS BEING SPONSORED BY MARIO HERRERA, EUT MAIN PURPOSE FOR RETURN WOULD BE PRIVATE DISCUSSION OF A EASIC PAPER ON SOCIAL REFORM WHICH RIVERA AND OTHERS HAVE ASKED HIM TO PREPARE: A-2 SAYS RIVERA GAVE HIM THE DOCUMENTS AND STATISTICS NECESSARY FOR IIS PREPARATION. ACCORDING TO A-2, WHAT IS ENVISAGED IS RETURN TO CIA Background Use Onty Do jat Reprodina SECRET VIBR ---
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/releases/2018
104-10123-10296.pdf
104-10123-10296
04/26/2018
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CIA
4/12/62
PAPER-TEXTUAL DOCUMENT
80T01357A
TRAVEL ORDER --JAMES P. O'CONNELL.
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## Page 1 104-10123-10296 TRAVEL ORDER 12 Abre 62. TOY AVITATIONAL OFFICE TRAVEL ORDER TS RE 432-52 SERVICE TRAVEL ORDER NO. JAMED P O'CONNELI OFFICIALSTATION security Officer 2-00 OPTICE PHON CY tis: 78,5660 OT ARE AUTHORIZED TO TRAVET: ACCOUDANCE TIrN REGULATIONS TIME ON CHENG OP OCAR STATION SO DESCARTED I MADE FOR DEFICIAL PURAUSES AND NOT TOK YOER PERSONAL. CONVEWENCE ITINERARY, MODE OF TRAVEL AND FUR 'Washington, D. C. to Planned 1 unerary: Washinston, Do Co to Hey York (BOs) to Mashingtoa, De Forida (5 days t./I) to San FrancIsco; Cal‹l Rode of travel: Alr, Rail, Sea, POV. Purpose: ICS Tine EnA costa 1n TRAVEL DURATION excess of direct sout PER DIEM ALLOWANCE BEGINK END. 3-17 MAXIMUM OTHER' 1S0e bell ALLOWA BOES AND TAL TROVISIONS WITHREASONS * when trave ling sitt Authorize thiment of this roans 826 alopering Lent, furt. chure; Authorize salment of poy. Model 1959 Ford,: SPER GEO tor to Pot: ontesao Ng 23 06500:00 Virginia Fi Maureen Virginia De James Pe DEPENDENT TRAVEL AUTHORIZER. DATE DE BIRTH SUNLONSIE 18 5709116 alte 22 20rl42 26 Feblb6 17 Ang T i can 1541 1300 VARAELE - ACCOMPANY TRAVELER.. FOLLOW WITHIN & MONTHS ADVANCE RETURN SIGNATURE COORDINATION I I TITLE & COMPONENT 185. AND MODE PA AUTHORIED GE AUTHORI UNACCOMPANLES LES. AND MODE * ADYANCE OFJUNDS DATE CHARGE COST ENT 2137-7000-3361 W1111 CrE Support КАК. Лізаріч TYPED NAME AND Desmona Titoerald. 23 540, 16: 553 G. 1-50 044830 ---
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104-10180-10034.pdf
104-10180-10034
04/26/2018
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CIA
5/1/63
PAPER-TEXTUAL DOCUMENT
80T01357A
CABLE SECRETARIAT
ROUTING AND RECORD SHEET-REQUEST FOR COPY OF CIA CABLE FROM CIA REFERENCE FILE.
1
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## Page 1 104-10180-10034 RETURNTO CA Background Uce Only SECRET Nor Reproduce . ("CLASSIFIED U TAL 1':8 O' CO:FI ITIA! ROUTING AND RECORD SHEET sublice fosion Request fur copy of CLA Cabi from CLA Reference File FROM. dato Cable Secretariat 703 T0s, roton designian iom mumber, and DITLASION NicA 6159 DAVE DATE MMENTS (Number one compen to show from we. to short. RICENED OFFICER'S IN TRAiS RORWARALD The attached Form 184, "Archivei Cable Service", requests a copy of a ClA cable for which the dissemination is restricted Would you please: (a) Forward the attached copy to the requester (ahown on Form 184) or; (b) Return the attached copy to Cable Secretariat with guidance in order that we may notify the requester of the disposition of his request. 10% 12. 130 15. 6104444503 SECAST CORESITA. Tant • UNCLASSIFIED VAn ---
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180-10140-10266.pdf
180-10140-10266
04/26/2018
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HSCA
4/5/78
PAPER-TEXTUAL DOCUMENT
08-40-01
CARPENTIER, PATRICK
BLAKEY, G. ROBERT
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CIA SEGREGATED COLLECTION
3/12/18
Box 2
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## Page 1 180-10140-10266 CANUILLIENHI.CHIO CHALES THEiR ALSA. MamaOs. 100-896-10066 NAT: E.1175.9694460 (222) 212-1626. JFK BoX 8 Select Committee on Asgassinationst Folder # 40 El.5. House ci Rispresentbes Items 1. 3331 HENSE CFFICE BUILDING. 21. NIX. 2 WASHINGTON, D.C. 205:5 April 5. 1978 Mir. Patrick Carpentier Office of the jegislative Counsel Centrai Inceiligence Agency Fashington, D. C. Dear Me. Carpentiez: 77-1455 CIA HAS NO OD PECTION TO DECLASEIFICATION ADOR RELEASE OF THIS DOCUMENT as paritined. In connection with its investigation into the circum- stances surrounding the death of President Kennedy, the Select Committee on Assassinations requests access to all files and sale references pertaining to the followins individuals: 1) Edwara Jay Epstein Marvin Kanto 3) (charlotte Sustos) 1) Annie Goodpasture. In addition, please provide the committas "ith access to the following information: 5) Any andall investigative reports brabared by e. howard Hunt periaining to the John E. Kennedy assas- sination These reports were not necessarily pra- pared during the pariod of Mr. Hunt's employment with the CIA) . 6) The file that was prepared by the Ciz in reference E. lioward Hunt's alleged latergate reinced activities. The commiitce previously requested access to all CiA files pertaining to E. Howard Hunt in its letter to you of January 6, 1978. Hoirever, Roger Gabrielson, of your staff; has requested that the particular requests identified above, be out ir writing. The Committee would also appreciate a response from the CIt regarding the following matters: DO NOT REPRODUCE RETURN TO CIA 180 1 0140-107610 --- ## Page 2 *I: Patrick Carpentier April 5, 1978 Page 2 7) lohe CIA's written statenent replying to the Committee's request Of Febiuary 21, 1978 fo: an expianation cf the criteria that governed the ogening of a 201 Ille cus: ing the years 1959-64 was not resporsive to our incuiry because the CIA's written statenent dic not focus on the relevant tine perioa. iccordingly, I un renewing our request of February 21, 1978. In the event that there austen eterna were no criteria governing the opening se such files curing that period, the committee would approciate a written siatement indicating that this was the cass 8) CIA document #563-810 indicates thatthere ara 37 docu- ments that should be in tea Harvey Oswaid's 201 file but which are missing from the file. Furthermore, this document also indicates that there should be a machine listing of these documents attached as part of document #563-810, but no such listing appears in the file. Select Committee on Assassinations regiasis that the cIA provide a listing of such documeris as well as a written explanation of where those docurents are 1o- cated and why they do not appear in Orala's 201 file. Pursuant to my letier of Decerber 27, 1977, I rould like to note that the document referred to in this paragraph is a classified document. 9) ster having reviewed both the cocuments contained ti the dIa's files on Priscilla Johnson Xo' Ilan and the materials that ware Independently nade avalasia to ber under the Privacy Act, it is apparent that the files which were made available to the Commiree did not in- clude TLINGUAL materials. As the Committee has already requested all information contained in your files on the individuals who are the subjects of ou= requests, please review the files that you have pre- viously made available to us for the sroose of ensuz- ing that all of the information pertainirgie the individuals involved has, in fact, beer provides & wino /0. Finally, the Comnittee would like to interrion ali persons ise oilcars in the Sovlet Russian sivision of throion February station or that period. ? as walllas the Chiefls) of Station and Deputy Chiefís) of The Committee requests that the cir --- ## Page 3 Patrick Carpentier April 5, 1978 Page .... either make these persons availabie for our stasi to intervier or provide their last known address so that we car contact them directly. Thank you for your continuing cooperation. Sincerely, Nobet Blates G. Robert Slakey Chief Counsel and Director GRB : bivd • .: waister .-.. ---
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104-10519-10178.pdf
104-10519-10178
04/26/2018
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CIA
02/28/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
VISIT OFFICE
PARIS
FORM: REQUEST FOR NAME CHECK
1
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JFK64-55 : F29 : 20040329-1067309 :
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## Page 1 104-10519-10178 DEFARE OF STATE TORRION CERVICE OF IME UNISO BATSE OF AVETE REQUEST FOR NAME CHECK Dopartene al State → Visa Ofibro HGRANT NONIMMIGRANT Jeo aume, allaser, ele. &. DATE Fabrusry 17/66 TROI PARIS ACTION ARQUIETED® ADVIBONT MISAS PIRINKEr and B. PLUCK OF BIRTH ". DATE OF BIRTN pastedos de GuiDos, Las Villas, Cuba 12/31/36: D. ASSENT ADEREN so souiovard soundano parto 1ho. Pranco Đ: 89 Tema 2n 8D. RIFI SO NONNO MARNE OF TONIFICATION 18. 904/ 12 MARITAL GTATUE -M: Hert dod. 16: OCCUPATION (Inciada nume gad godi IS. HETIONALITY Physlotan Cuban 10. DESTINATION OR ITINERARY IN U. A. 3096 Nontrand Avenue, Brooklyn 29, lou Yerte 17. READON FOR REQUEST, OR TYPE OF PAOBRAN Cuban National 20, FATHER'S NAME EIIZ FONSICA, PodrO AT. MOTHER E MAIDEN NAME QUINT DO, Roga Merl z2. epouis (Maldes nane) DNEAe. Angola: 23, APPLICANT TO DI ACCOMPANIED BY: viêe & Bon 10. LENGTH OF STAY 19: TYPE PASSPORT, Parmanant Cuben 26. RESIDENCES PAST 1S YARE (Doles, streel addremes, chios countrion 1936 so 9568, Santo Dolcio, Les VIliAe, Cuba. 1961 20 1966, para a0 11.90 2-28-44 2B. RELATIVKS IN U. S: (Mamas, streal midrescos, eldos, statos): MIgnaL ANGI GONEZ SILVA, 1459 Nolol la Stest, Miori, Florida, Frani PIETRO, Tha vost End Plasa, 378 lest eà Meo Antis0, Mou York 2i, M/I. 78. AFPILIATIONE lione- bd ¡REQUESTUYS OFFICER DATE • Bours to Vea Offes RESULTS OF THIS RIQUEST. [] NO RECORD I NO DEROGATORY INFORMATION CHECKED BY (For use of DEiw di Serraly) L SECURITY INFORMATION ATTACHIO [OTNER (Sto Delow) DATE REMARKE ND 6 Parch 64 2.91. P. FORA FS-493 10-01 107016 FILE IN 201-3211947 ---
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104-10185-10094.pdf
104-10185-10094
04/26/2018
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CIA
09/15/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
INFORMATION REPORT: SUBJECT - RAUL PEREIRA VAZQUEZ
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## Page 1 104-10185-10094 COUNTRY : SUSJECT nick sesarat Vazquez COM NO.: BiTE DiSTR NO. PAGES ESFSRENCES CS CT 316/01204-6K 15 Peptonbor 1064 4964 PLACE S3 DATE ACO SACHS:402 1964 EAD SPORT NO RETURN TO CIA Background Use Only Do Not Reproduce TIMPA source a tomer caban IS officer who serres with the Cuban Intolligence Sesvisa cell April 1962. Soä, fol ring report is one of a series containing personality sr=r provided by the source a includes supplesental safetice con the records of cuss agency. Iis resisted that tho addressees take no action on any of The seeds ontond An ee estaaliy reports without Scuse dantiliod a photograp: o= Raul PEREIRA Vazquez. and said cia sa is a servant-in the C-sar Embassy in lexico City. Source say FEMIRA In Mexico in = 1964. Ecadquarts Comment A jefeat dared 8 November 1965,. stated that Raul PEREIRA Vazzer iato Habana for lexico on ¿ July 1963. This same repos- diso identified one par 2maIRà, possibly identical WITh SIL PEREIRA Vazquez,as as suriliary at the Cuban Embassr = Mexico Caly and is'assigned us a walter.. SECRET NO FORSIGN DISS3Y • STATE •† DIA RFP *31" CASE. ¡Nose: field distributon indicone si "= °3 ! NAVY CINCSO F 1 A12 ISN'S N58 507-200 ISSURINE *15S 2: 5/024- -1,425S: 13. Lisatos TOTALS IT SA 7 (12, 321 (2), CI%, RID I Sag- MAR 1965 OBJUIT 2821:0US EDITIONS OCR GoOn demagine. FBI 2 NO PROJEC. (4ILG/1) 501 310/0203-9 501-7393-11 630). ---
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104-10217-10134.pdf
104-10217-10134
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04/28/1971
PAPER-TEXTUAL DOCUMENT
80T01357A
CHIEF, WESTERN HEMISPHERE DIVISION
CHIEF OF STATION, WH MIAMI
DISPATCH: SUBJECT - TRANSMITTAL OF REPORT
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## Page 1 =104-10217-10134 DISPATCH Sivici KTBAT 10 050. Chtef, Vestern Homisphore Dirtaion Chiot of Statioa, FOM Chiof of Btatfos, Wn 11an1 RUBJECT TYPIC/ A ECKU/ ARBIGI/AICALL ACTION RSQUIRED - AUFERENCES Tranmittal of soport WHMIANI 11193 Refs: &H MIAMI 11170 . Action: FYI PROCESSING ACHON" BABSED FOR IDEKING IED mDENHIG REQUIEED OONY QUALISILD DESK CAA JUOGE INDENING IACROPLI Forvarded herewith in a sterilined copy of a report viitten by MllSIGile? covering his 28 April 1971 moeting uith AlnCiul. This report van the subject of Referenco,B. Reference A provides the Identities to the crypts lound in this report. HOrTis %. CKRVIHOT Attachmeut: Report an statod, herousta Distribation: Chtel, 8 = coR, no c/att e berererteh onyo cotfees +1 201-061083 CHOSS REPEREICE TO 2201375911 1 901-313306 BSPAICH SYHBOR ANO MUMGTR UTAA-2900 SECREMHBAT 588-275544 DNEE MAY 03 1971 Typed: 28 Apr1L 1971 BOS FILE MUMBER 301-081063 .'it' ---
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104-10178-10151.pdf
104-10178-10151
04/26/2018
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CIA
1/1/58
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80T01357A
CARD FILE ENTRIES:PICO RAMON, REINALDO
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1
## Page 1 104-10178-10151 Tani on Ой 10 7430-190-10 : + 0-0-909090 i500 Pasca, Painaldo Cu ba 1088 2: July 1933 Rogle Haber satine, San Jose) for traces on subjoct, Cuban exile. 201-284658 DEM 45428 OUT 89981] Ca Jere fille bare no into subj. No record Seation or CDACID MIAl. a (BAN) 3178] DI 77955 5 Mor 54 Eah!., Cuban, 24 5ro. er age, enteren ch an towlat a ray 19s0. still 1: " i09e. "ot bellovel to le involrod in revolutiorry actirition. [SANS 3180 I'l 23995 No D100m. 7 80т. 58 DUTIE SALVADOR, ReCrOlary-general of the Confederaelon de. Trabajadoree Cubanod, TDCS-J/ so e-derod suby., uho was Intrumental In defeating the Communiate 1a Hi, VA - 21 seresal due uniono shortly after the overthron of former dietator sulgenelo IN-Ll6 EATERA on l jamary 1959, to mato a pact ules the Communlot leador of tha As derange union. filed d Posota ::ong-ge= rarried Interrlow with miby to accuand it airlie ams to Colorillar celia. HEA-LAY. 10 larch P12, Ramn Polnaldo my was Hallunal Labor Omniiator al lan Ahe (0S 07SYI) 30 145 Da-$1998, 0 11 0c8 2962 t in or t ---
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104-10229-10448.pdf
104-10229-10448
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CIA
6/10/63
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
JMWAVE
CABLE EXCERPT:"MACEO PROVIDED FOLLOWING MEDICAL INFOR RE: GARCIA MEN:..."
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3/12/18
JFK64-64 : F7 : 1998.10.22.16:49:49:903107 : FORMERLY UNIT INDEXED: DUP OF 104-10229-10447, JFK64-64:F7
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## Page 1 104-10229-10448 EXCERPT FROM JMWAVE 9567, 10 JunE 1983 TO DIRECTOR "NACEO PROVIDED FOLLOWING MEDICAL INFO RE GARCIA MEN: .... HALF BLIND WITH GLAUCOMA BOTH! EYES. : UNDER TREATHENT; POSSIBLY REQUIRE OPERATION. = .. 'IV ---
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104-10326-10098.pdf
104-10326-10098
04/26/2018
Redact
CIA
4/6/93
PAPER-TEXTUAL DOCUMENT
PROJECT FILES
WITHHELD
DIRECTOR
WITHHELD
1
CIA
JFK
3/12/18
JFK-M-11 : F4 : 20040323-1063432 :
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## Page 1 104-10326-10098 MHENO S 93-2030668 SENSIND: SECRET SECRET PAGE : 1 FRP : STAFF CONF: CIC/LA INFO: C/ORMO, CIC/COWB, CICEDC, CIDORECORD, DOOPS, INT/CC, INT/RQ, INT/RR, MDSX, NROC, ODPD, FILE, C/CIC, C/LA/RB5, CIC/CEG, CIC/CEI, CIC/CEX, CIC/ISB, СIC/00-2, CIC/TA, DC/CIC, DC/LA/RB5, LA/CCG-4, LA/CCGCAR-2, LA/CCGPL, NR/OPS, NR/RB, NR/RMS, NR/SCB-3, NR/WEST (27/₽) 93 2030668 ASP PAGE 001 TOT : 060138Z APR 93 DIRECTOR 926886 SECRET STAFF TO: PRIORITY 060137Z DIRECTOR 926886 FROM: CIC/LA INFO LA/CCG, NR/SCB, LA/ CCGCAR SLUGS: NINTEL REAM SUBJECT: REQUIREMENT FOR TOUCHDOWN REF: NONE TEXT: 1. SLANK/1 ORIGINALIY ENCRYPTED AMMUG/1, 201- 749641) WAS ONE OF OUR EARLIEST CUBAN DEFECTORS. HE WAS A DGI OFFICER WHO DEFECTED 24 APRIL 1964 IN CANADA. FOLLOWING LENGTHY DEBRIEFING, HE WAS USED OPERATTONALLY AND FINALLY TERMINATED IN JULY 1967. WE WOULD LIKE TO RUN HIS NAME AND PHOTO BY /VZTOUCHDOWN WHO MAY BE AWARE OF HIS CASE. (A REVIEW OF NZTOUCHDOWN'S REPORTING INDICATES THAT HE HAS NOT BEEN ASKET ABOUT SLANK/ 1.IL WE RECOGNIZE THAT THE DGI DOUBLE AGENT PROGRAM DID NOT BE ERS AS SEE SEETS AS SLAN ZE PROVIDENER USED INFORMATION WHICH INDICATED THAT THE GOVERNMENT OF CUBA PLAYED NO *ROLE IN THE-KENNEDY ASSASSINATION,>WE NEED TO TIE UP ALL LOOSE ENDS AS WE APPROACH THE THIRTY YEAR DECLASSIFICATION TIME LIMIT ON FILES COVERING THAT ERA. WE WOULD APPRECIATE, THEREFORE, HAVING YOU ASK VZTOUCHDOWN IF HE RECOGNIZES THE NAME AND PHOTO AND WHAT HE KNOWS ABOUT SLANK/1. 3 FILE: 201-749651, 201-1454012. DECL OADR DRV ORIG: CIC/LA C/LA/CCG; INFO: END OF MESSAGE 39380); AUTH: C/CIC/LA NROC: REL: C/NR/SCB. CL BY SECRET 610917 COORD: SECRET ---
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/releases/2018
104-10515-10033.pdf
104-10515-10033
04/26/2018
Redact
CIA
01/01/0000
PAPER-TEXTUAL DOCUMENT
80T01357A
ADDP, C/CI/R&A
WITHHELD
MEMO: GARRISON AND THE KENNEDY ASSASSINATION
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CIA
JFK
3/12/18
JFK64-25 : F3 : 1999.02.17.10:08:23:030129 : DUPLICATE OF 104-10015-10181
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## Page 1 104-10515-10033 N11/COG 68-251 SENORANDU: POK: SUBJECT REFERENCE ADIT C/CIli & A (ie: Bocca) "Garrison and The kennedy Assassination C1/8. 8d Nemorandum Daled 26 April 1007 1. In response to referonce renorindus, Wi/Cuban Operations Group has endondered to preside all avillable incormation on individuals and orainlalioss coquosted in pungripts s, 41d Tor reference. Altonent I contains backoound guicination. and bionaphie data on individuals outined tron 11/000 and Alinchnout & summoires the background indora tion and Aroney nssociation with the comications listed in pagean 50r rotornee. 11/COG will contine to rovich all malorial that tu. contain. inforation portirent to this subject and vill fussurd information do Cl/l ed on a priority basis. Alinchnont 1 Fio daia on individuals Attachiont Bichground summats of FAD, DEE, INCA --- ## Page 2 Accachnentl Sorrito Vicento Aucacin Spich (snolosuro 2 of nucorenco nonorndum) DIOB: 22 January 1923, Cúta Traces on ARCACiA do not rottect the date he first trivod in kho U.ba Norever, he became the freite lEvory, CIONARIO DIXOCNICO (URD) delegato in Now Orleans Driox to the law or Pigs invision and continued hr that posicions until dia rid ceased to function. The filwas the peaces supported by the Ngency. The orminication wis used ay o tront loi recruitucht of brigue 250G for the invasion. During this period ACACH acported to the FRo headquarters through a post office bos in Coml Gibles, aportedly mintained extonsive volations with the Now Oricans Til aid Immigration offices. To of his varular rul controts vero a di. De Bruce and the deceived Guy Banister® ARiCACIA was also one of the monotem of the Imbs or DocKETC CUBA, IC (FUC) which was incorporated in New Orleans on 6 January 1901, This ortanization vas ostensibly crcatco by several Mow Orleans business and politient fiswos, including the deccased torer VOt agont, light arinst Comunisa. collect mies tog do the the ord incorporation, those donations would also be used to support the FRD and the funds were to be clampled through nichela, loso a pelechtare to be retrined by the FDC. in investi catión conductod by a cliable Miani Station asser concludod that the FDC was organised strictly foi the porsonal guin of the pronoters with the approval and collaboration of AlCACES. The investigation prodiced no criccuce that any Individmt doutions vore ever solicized of reccived and reconnunded that the funds of the Stevodores Union and tho kouks of the New Orleans Exporters Conpany be investirated fur cvidunce of personal gain and possible evidonce of fedoral tus evasion, since both the president of the New Orlonus laporters Company, Gerard F. Tumague, and the Chiet of New Orleans Stevedores Union, Alfred Chittendion, were officials of the FDC.. Approxintoly one month arter the FDC Mis crented, strong criticisn fron sonc prominent Cubis pui the oiganivation out of business. 3. Information in an imigration card reflects ARcaCia mravelled to Caracas, Terenucla at an unspociried inte. lis address in Veneruela was HOtEl TIli; Carseas, ane iris to address sas listo as 4523 Duplesses Street, rassport to. 00:33. --- ## Page 3 1:06 comsation 111%n 13 1961 not tintor 9614 --- ## Page 4 CelOS BINGULIL Crnclogno 0 uf rotorence nonorandum) CArIos BRINGUER lo a brothen of Juan Nolipo BHINGUER esposato, a former momber of Bricade 250G wio naS auttured durtile tho divusions Setho personal history statouent in Tilo states his brottic Carlos, luvyor in Cuba, was 20 years old at the tine of Juan's recrultmont 1ai 1960 CEC. --- ## Page 5 OLUES Kharu Spaburhe (Ia ra rplete (A) ul rororenco fgonornirdum) Inimuy ots suucct Csonanizrou (INCA) spoms ored che der onauiscapponmaco osnunit casfro shortlyattos tearmorl in tho Uss INCAnnu n partlontr iiitorcs dnr disscisTro.cinco.thoykistrilutcd.hindreds.of.tipos. contrun- 1ig les chistto o dcolaratsone adioneatio itnse anbraconeimitar Nosigos MJMivh assot hancea tho uluindus id mrangcnents foritha, New Orloans yisi rich aros offtclals The onty cubsequont contuet Octrectt the JSWAVE asset and Edward BUTbMt occurrel whon "CASTNO-MIN'LEI SN IIAVANA". Scc.Attachnent 2 for o suumury of tho INCA orcanization. --- ## Page 6 Albert roman (Paragraph 7(3) of reference lucmoranuuu) UPOB: F duld 1029, New Orloans, Louis tana 1. Subject is Alberto Casinin Postel Perillait, a member of uritado 2506 who was captural during the invusion and roturned to the US in tho Deconber 1902 prisonet exchange. FOULER apparently roturned to Cube with his parents during his carly life and returned to the US to attoud scrati hits fate toons. ile nttendou the Lenox Selvol, Lenos, Massachusetts, 1918-49; Louisiana Stare University 1949-51. 50/tor his graduation fron LSU ho loturned to Cubit nud maried sargarita Paulotte Van de SCHUENES, bora 13 August 1933, Brussels, Belgam. FOULEN is President of the North Ancrican Sugar Company, lavana, frow 1951 until he returned to the US in Novenber 1900 and enlisted in Brigade 2500. At the time of his enlistucnt he gavo wirk POSTER, Cuban Refusco Contey White livuse Rejresentative, and former: US Anessador Killian D, PIULlY, as refcrences. rolloing his release fron prison FOrisk worked for the BRAINS CONSTRICIION COMPANY Pard Boac4. F10ri0d, where his tather resides, and for BROOKS TRAVEL SERVICES, W. Palm Beach, Floridil, unil at loast late 190%. He apparently Just his Us citicuship during his jears of residence in Cuba and immigration records indicate he applied for advance parole status in Novenber 1961 while Lo was still coployed in W. Palm Doach. lo apparchtly returned to Louisiana sometime after that date. FOWl's ruther lives in Coving con, Louisian, and he has a sister thoris mrriod to loit PIpeng do, member of a prominent Nou Orleans family. --- ## Page 7 SECRET MEMORANDUM SUBTECTE Layrence d, LADORDD, 201-291688 On 4 May 1967 the headquarters office of the Domestic Contacts Serrice (clcphoned the C/CV/R&A and said that Subjcct had teleplaned the Ney Orleans office of the DCS that day, Subject sald that he was an ex-CLA employce, that he icared that D.A. Jim GARRISON would subpocna him, that he was willing to leave the U.S. to avoid a subpocna, and that he wanted the office to tell him what to do. A review of Subjectle file has led to the hypothesis that this visit may have been a provocation, probably engincered by GARRISON In an attempt to trap CIA Into advising Subject to leave Louisiana. Had such advice been given, GARRISON would have been able to buttress his charge that CIA is attempting to obstruct the coursc of justice in New Orleans. 3. The Miami Station requested a provisional covert security approval for Subject on 14 March 1961. The request was granted on 24 March 1961. (A PCSA approves contact for spotting and assessing only.) However, a 31 March 1961 cable from Miami requested per- mission to increase Subject's salary to $700 a month and to pay him bonuses. 4. A Hicadquarters dispatch of 23 March 1962 warned Miami that Subject was indiscret, drank too much, and had an unsavoury reputation, On 20 April 1962 Miami cancelled the reguest for an approval, on the grounds that Subject was a poor security risk. Subject had no later relationship with the Agency. Subject was bitter about his CIA contacts when terminated and made reckless threats. 5. An FBI report of 23 May 1962 said Subject had contacted representatives of the Cuban Revolutionary Council (CRC, Agency created and supported) in New Orleans, his home town; had offered his services; and had said he was running a boat out of Key West, smuggling Cubans and guns with the knowledge of CIA. SECRET --- ## Page 8 SECRET 6. A Miam report of June 1962 saig that Subjcet was employed 1947-2949 In Alestico by the U.S. Departnces of Agriculture but vas fired for excessive drinking, discharging authorized firearmo, and non-support of dependent children. The New Orleans States-Item of 2S July 1962 named Subject was the source of bitterly anti-CIA romarks a a story which praises: LABORDS as a "good family man, completely reliables, and quotes a Cuban refugec leader as saying that CIA and FBI agents termed Subject a man of integrity. MAn anti-CLA article in the Denver Post of 3 June 1962 also appears to be based on statements früs LABORDE. 8. 1 FBl reporting of August 1962 stated that LABORDE had duped certain persons into buying a schoonct, the Elsic Reichart, by saying that he and a crew would operate it for Cabar operations which the U.S. Government could not openly acknowlese but for which it would pay handsomely. SECRET --- ## Page 9 subjectats possibly ident irable wet Curles guinoch, a Tormer Scudent it Lous famn Stato Univorst ly Cho waste caudidate for the Arency Student Recruitnont Prosum. involved recruitment. of Cuban otudents fu the US mho would isturiato cuba as agents in placo. omans tanets vertoct ou Individunt of thio same, mmo was an clectrich cutincer residing at let orby acoNey ones. Subjeet reportedly had homosexual tendencios, How morats and until the niddle of 1961 was on ardent CASTIO supporter and unic anti-us statements There is no indication that a CarloS QUIlOSA was ever employed by tie Ageney in any capacity. --- ## Page 10 SECHET Jun En 10% 205 (Ciclosuro S of votoronco mumorandum) Мов31G Debruary 1910, Hassa, Cuba Subjects apprently identiftablo with Julian SuNsDO Castellauos, uho artlved in tre us on 30 November 1960 and culisted in Bitrade 2506341c ms a Civilian Dilotrin Cubi captured and acleased in the prisoncy excliange There as no indication he vas over emplosed by tho Agency, other than Iiis participation in the invasion. --- ## Page 11 S: 061 101°: ONWAVIO CATON ot condue time an New Urleanes no Sonno Motra DORDIO DOS CAVINC --- ## Page 12 There's no record of Suhicet undor either. name in ticoG or JIVE files. --- ## Page 13 alainwale 1ex0l1610...61o o11910.81l (lid) 1. in The 1k" mis conceded daride darnd ime to the IIU 210 in lacerix lost. 0u8s808li ul Troup iu Cub: wiech fought sang or ther care loto exili micund doglenvas 19G0 inter cule By 11.6 Inle 19c0 there the amrated by vocida Sillomo sodtime up.action toil, the lies uf bigi invasion. While the Wis van anicially sor up it i piych sartare outfit, the oraniention bas sivon of parnalllling aid in fonis id autojial. aleo the big of blis, the mil cumood li indoorient military notion chich declined at Anner direcrion and. Arabic of a deduction in funds lIOn DiG 1968 UNCil OI Kuoup. senbcs Here used tournh 1S0d as milliciel mution agent, for publishing propanada slich Has Ech throughont the Heilsplers, strending inti.atiomal Agency direction, and proqueine madlo proman and special proparanda campaiin. After the cutback in hilltily operations,sony bese Dil: senbors relocaled in othcs areas. there ale dolcations tris bhich hieve. abintained in most balla Anoxican coun cond contier with tirious. Arcady the seats althouth the bit is no 16-30r N013 active. Dualr the ormention's o jeal of active cristonce DRE porcionnol vero in connet main serend armlll starlers and outside contraet scents Hearti, fron January 1905 throwsh licenher asus, contact Gao not personnel y as limited tel I8 EL SalVador. --- ## Page 14 TIUNISANANTON COUNCIL OF TIE ALERICAS, INC. ((NCA) INCA 1s mu anti Communint propaganda oncemication that also hates bastish and torolen Tingdego promanda taped and is on a torme vido, basis, conducts pible foruns of an ostrentst politiant matures etc. mig ortantent tonal topocus ind tunds monrently come fron wealthy Nev Orleans figures fueludins DEARTON OCISNER, OF ME OCISHER CLINIG. KOumsoN. In accentsew's funds bars begu supplied ly tho SCHUCK SAFETY HAZOR COMPASY. AN INCA letterhoud Tisting ai1 the officers and officials las been roquested frum wAVE, which has had sone casual correspondenco with the ormniz tion concorning Niss Juanita CASTRO. there is no indication of any droncy relationship YUENCh Prior to Jamary 1965 when INCA Sponsored 415S CASTRo's appearance in Not Oricans, At that tile au Arency asset the functiored as involved with INch officials in planning the Now Oriem visit where Miss CASTlO uns given an auro at n dimea sponsured by INCA. The dinnch, which was ationded by civic leadors and represchintives of all nevs nedit, cook place shortly aftor diss CASTRO's detection and there sas cosircrable interest in her appcamnce: INCA was particularly interested since it had distributed nundrous of English and. Spanish languace tapes containans her heltercits Mien she ns surfaced in Nexico. In October 1906 INCA again rogusted that miss CASTRO appcar as a buust speaker in major Anctican citics in connoction with cho relcise oi the INCA motion picture production "niebut iN batvis Folloving various sericus of the filia, JAWivE accided cho liln would probably become controversial and it rould bu imovisablo to parmit diss Casino to accept thie invication. has wanted to arold any nore involvchont between and INcA and the sintion asset, in his cavacitt chas managed to prevent this. There has bean only one casual contact botrecniour asset and Hourd LUrtEr, execuilve Vice-President of ISCA, since Miss CASTIO'S Now Crloans tail. This 100l place sccortly whicH BUILER was 1a the nica pronoting the "HITLIR IN HAVINI" filu. According to JAVi:, liCA officials have Rivor indicoica tu aar vay that they die guard MiSS CASTRO ON liCHL indicacion that Inch officials have had any officisi contact with agends officers. --- ## Page 15 Sual DIANE CHOLUCIONAMO DIOCRATICO (FIED) COLLIN DIOCRAT ICAREVOLUTIOMARY TROVT) no rested elth Agency assistanco, Guidanco and tinancia support in lay 1900 aid corsisted of coveral anti-CAstro proups: The NiN) vag forued asta political action, proparinda and milieury unit. Inicinl ne tons consistod of extensive radio and printed propaganda, devonstrations, and calps throuthout the Hemisphere to suin surt tos the belt acainst castro. The 11D also rudetioned as the front orcantzution for recruiting the nenbors of tho Bay of Pigs invaston force and carried out a tassive moran of socil assistance to brigado 2500 nonberstin training camps and theis families. Altouch the Fad hendr quertois vero basca in blami, delegates were assigned to other weis which «Included New Orlens, Louisimm, Taiga, Morlds, and Mexico City, to guthor intolligence and coordinate Cuban xefugoc activitics. 20 COUNCiL (CRC) ms formed to coordinto and dircet to activitios and this froup was headed by Agency and White House spuisored De, Joc MIRO Cardona, assisted by Namel AliTE and Da. Antonio VARORA: Both the FE and the CRe continuce to function until October 1901 then thohit was completoly absorbed by the CHC in order to avoid the concision resultine fron duplication of persomel, activities and funding The ChC nIso had direet access to Prosident Kennedy and ton Chite House aides.: Because of the minirude of the rib and CHC operations and the Agency participation In the activities and funding of the toups, it large murder of JAVE and llendquarters vere directly involved with both FRD and CRC porsoincl ---
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104-10186-10417.pdf
104-10186-10417
04/26/2018
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CIA
12/22/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
MEXICO CITY
DIRECTOR
CABLE:APPRECIATE REF WITH WHICH HQS SUBSTANTIALLY CONCURS
1
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JFK
3/12/18
JFK64-21 : F9 : 1998.05.18.11:14:53:950120 :
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## Page 1 104-10186-10417 RETURN TO CIA Background Use Only Do Not Reproduce SSAGE ORM OLY POLING 11G. 18l! ! 1./SA/CI 6171 22 DEC. 1961 - INSEA 19-6-102/3 OP: IDIEDIATE MEXICO CITY ATTY CURTIS 2206058 1.332 1o i roM: DiRECTOR CONd WH/SA LEEDIATE MEXI iNO, Or DIE HOB Iot. ss. IOS F27S AE 2575..203 CA BLS 72718 REF: SEE • I. APPRECINTE REI VITHI WICH EQS SUUSTANTINLY CONCURS. 2. ONLY LAJOR KEPUBLIC PLICH COULD INITIATS ACTION IS PRICH AMALS DESCRIBED AS COUNTRY IRIERS DGI SUBVERSIVE EFFORT MOST SUCCESSEUL NOT YET BRIEFED ON AIUG INTO SUT 157871 THIS CAN DO ARRANGED. liQS AND DOIN TRELINIASY DISCUSSIOS HAVE CONSIDERED ENCOURIGING PARTICIPATION. 3. PROBLEM IS THAT ANNUG IS MOST KNO EEDILABLE ON DOÏ OPS AGAINST EL SALY FOR MICIE HE VAS RESPONSIBIE. PRSSIDENT RIVERA ' Or SALV IS CONSIDINED GO ON MORE DALITANLE I LEADERS EECAUSE DENOCRATICALLY ELSCIED ID ENTIXI REPUTED TO BE SODERATE AND INDEPLIDETE 1. FOULD LIKE Saa VIE!'S ON REACTICY TO INISIATION OF ACTION BY SALV. EXD OF ACSSACE 17/ SA/CI Wl/S.!/E03 11l/1 C/H1 DC/ wl/SA AÜTHENTICATING 's"' • 16 ZEPRCDUCTION SY OTHER THAN THEISSUSE 6/BR ---
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104-10140-10098.pdf
104-10140-10098
04/26/2018
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CIA
11/14/1977
PAPER-TEXTUAL DOCUMENT
80T01357A
GEORGE L. CARY LEGISLATIVE COUNSEL
ADDENDUM TO JOURNAL-OFFICE OF LEGISLATIVE COUNSEL.
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## Page 1 104-10140-10098 SECRET INTERNAL USE ONLY Addendum to Journal - Office of Legislative Counsel Monday - 14 November 1977 Secuite/Chariness Page 3 parthried 8. (Confidential - GLC) LIAISON I called Bob Blakey, Chief Counsel, House Select Committee a Midascinations, to advise him of a call I had received from a former Committee employee who was calling on behalf of a current employee who is concerned about action taken regarding security clearances. (See Memorandum for the Record.) % (Secret - GLC) LIAISON Mr. Blake, A/DDCI, called to advise me that we might expect a call from Jerry Schecter, NSC staff, asking us to set up a meeting with Chairman Daniel K. Inouye (D., Hawaii) and Chairman Edward Boland (D., Mass.) for the DCI, Assistant Secretary of Defensa Duncan and Ambassador Frank Press to brief the two Chairmen on the President's decision on telecommunications as contained in PRM-22- 10. (Internal Use Only - GLC) LIAISON Received a call from Dick Fischer, Standard Oil Company of Indiana, indicating that the Director had attended a lunch on his recent visit to Chicago which was attended by Al Monk, a Standard Oil representative who spoke with Bob Hepworth, NFAC/CSS and myself sometime ago about access to intelligence information. Fischer said he just wanted to alert me to the fact of the Director's meeting with Monk in the event the Director brings the matter up with us. I thanked Fischer for his call and told him that if there are any significant developments on this from this end, I would be in touch with him. #8. Ave Tinajees on behalf of Muff Rosen Legislative Counsel CC: 0/DDCI 03 Mr. Grinwis Ex. Sec. DDA DDS&T Mr. Lapham Mr. Hetu SA/DO/O IC Staff Comptroller NFAC STONET INTERNAL USE ONLY 19051 ---
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104-10071-10134.pdf
104-10071-10134
04/26/2018
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CIA
10/1/54
PAPER-TEXTUAL DOCUMENT
80T01357A
C/CONTACT DIVISION/OO
C/WE/4
MEMO CONCERNING LETTER FROM WILLIAM SIMS EDWARDS.
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JFK
3/12/18
JFK15 : F9 : 1993.07.30.17:33:20:180059 :
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## Page 1 1164-10071-10134 RETURN TO CIA Background Use Only. -Do Not Reproduce SIGNETI 1 October 1954 MEMORANDUM FOR: c/Contact Division, 00 through FI/Plans/Cover SUBJECT Letter fron Willian Sing Edwards REFERENCE CASE: 13908 3 Mr a McCarthy discussed the matter of Mr. Edwards' 23 July letter with Mr. Dubose at the latter's office on 22 'September. 2. At Mr. Dubose's suggastion, it was decided that ro reply would be made to Edwards, in order further to disonmaes his afforts in Italy. 0/WE/4 8922 ---
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/releases/2018
177-10001-10060.pdf
177-10001-10060
04/26/2018
Redact
LBJ
12/18/1963
PAPER-TEXTUAL DOCUMENT
2
CIA
NSF, COUNTRY FILE, CUBA, TDCS, VOL. I, BOX 32
3/12/18
DOC. #158
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## Page 1 177-10001-10060 JFK Assassination System Identification Form Agency Information Date: 8/26/201 AGENCY : RECORD NUMBER : RECORD SERIES: • AGENCY FILE NUMBER : LBJ 177-10001-10060 NSF, COUNTRY FILE, CUBA, TDCS, VOL. 1, BOX 32 Document Information ORIGINATOR : FROM: TO : TITLE : CIA DATE: 12/18/1963 PAGES: 2 SUBJECTS : CUBA DOCUMENT TYPE: REPORT CLASSIFICATION : Unclassified 'RESTRICTIONS: 1B CURRENT STATUS: Redact DATE OF LAST REVIEW : 10/02/1998 OPENING CRITERIA: COMMENTS: DOC. #158 v9.1 HH 50955 25 DooId: 32282900 Page 1 --- ## Page 2 TELEGRAM INFORMATION. REPURT TELEGRAM CENTRAL INTELLIGENCE AGENCY 158 This and 994. erial contains information affecting National Defense to "an unauthorized person is brohibitiag the Espronago Laws, Titlo 18, V.S.C CLASSIFICATION - DISSEMINATION CONTROLS SECRET /NO FOREIGN DISSEM/CONTROLLED DISSEM NO DISSEM ABROAD/ (When Filled In) BACKGROUND USE ONLY COUNTRY. CUBA SUBJECT REPORT NO. TDCSDB-3/658,582 CUBAN GOVERNMENT POLICY TOWARDS PRESIDENT DATE DISTR. 18 DECEMBER 1963 JOHNSON'S ADMINISTRATION PRECEDENCE ROUTINE DATE OF LATE NOVEMBER 1963 INFO. PLACE & 16 DECEMBER 1963 DATE ACO. APPRAISAL REFERENCES IN 82930 FIELD REPORT NO. THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAl OF CONTENT IS TENTATIVE SOURCE • 1. FIDEL CASTRO WAS VERY UPSET OVER THE CHANGE IN THE UNITED STATES ADMINISTRATION BROUGHT ABOUT BY PRESIDENT KENNEDY'S ASSASSINATION. THE TOP CUBAN LEADERSHIP WAS SURE PRESIDENT KENNEDY WOULD NOT INVADE •CUBA AND THEY WERE CONVINCED THAT THE POLICY: OF HIS ADMINISTRATION • FOR ECONOMIC BLOCKADE AND INTERNAL SUBVERSION AGAINST CUBA WOULD NOT OVERTHROW THE RÉGIME. 2. THE PRESENT POLICY OF THE CUBAN GOVTO, ON ORDERS FROM CASTRO, IS NOT TO ATTACK PRESIDENT JOHNSON IN PUBLIC. OR DO ANYTHING TO IRRITATE HIM. ACCORDING TO CUBAN GOVT, LEADERS, CASTRO WANTS TO WAIT AND SEE WHAT PRESIDENT JOHNSON SAYS AND DOES ABOUT CUBA, CLASSIFICATION - DISSEMINATION CONTROLS SECRET/NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD/ GROUP I Excluded from automatie doingroding and deciossincotion BACKGROUND USE ONLY STATE/ INR STATE/DIR DIA ARMY/ACSI, NAVY AIR JCS SECDEF NSA ONE OCR ORR goXX REPCINCLANT I&NS TREASURY TELEGRAM INFORMATION REPORT R9 EXO TELEGRAM FORM 10-62 1K OBSOLETE PREVIOUS EDITIONS. AW 50955 DocId: 32282900 Page 2 (15-20) --- ## Page 3 CLASSIFICATION - DISSEMINATION CONTROLS NO FOREIGN DISSEM/CONTROLLED: DISSEM SECRET NO DISSEM ABROAD/BACKGROUND USE ONEY (when Filled In) 82930 TDCS DB-3/658, 582 PAGE: AND GIVE HIM. AN OPPORTUNITY TO IMPROVE, IF HE FEELS SO INCLINED, RELATIONS BETWEEN THE TWO COUNTRIES. FIELD DISSEM: CINCIANT. (END OF. MESSAGE) CLASSIFICATION - DISSEMINATION .CONTROLS SECRET NO FOREIGN DISSEM/CONTROLLED DISSEM/ NO DISSEM ABROAD/ BACKGROUND USE ONLY AW 50955 DocId: 32282900 Page 3 ---
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/releases/2018
104-10074-10102.pdf
104-10074-10102
04/26/2018
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CIA
01/01/0000
PAPER-TEXTUAL DOCUMENT
80T01357A
NOTE INDICATION THE FOLLOWING OSG RECORDS ARE ATTACHED - HH25758.
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JFK
3/12/18
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## Page 1 104-10074-10102 to: Ruth Elliff 05 from: The following OSG records are attached: HH 25758 They contain information on: J. R. Merola ---
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06/25/1965
PAPER-TEXTUAL DOCUMENT
80T01357A
WITHHELD
DIRECTOR
CABLE RE: NO OBJECTION WARNING AMWHIP/2 PER REFS
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JFK64-19 : F5 : 20040304-1054942 :
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## Page 1 - 104-10183-10421 03 • B. 11. K/BSTER/a1 N:. DC/NI1/C/FI 88 , 6153 A8. 25/JENE/1905 RETURN TO CIA Background Use Only Do Not Reproguse MESSAGS FORNI SEC RET ROUTING $ 6 DISE O NO INDEE I SUE IN OS FLI NO. 15% BOM DIRECTOR 15-2 25 Ju 65 28 250 15-9 PRITY (BOSE) MOVE, FILE, WEG, CUlOR, CHlORS 152 NO. (MADR) (ROUTINE) SIC CEN KEYKAY PBRiNE AMILY 22890 20-9 REFS: A. (ROME 6652 (IN 98586) 20-2 B. (DADA) 1680 (IN 98325) file SO OBJECTION MARKING AMSHIP/2 PER REFS. ASTHIP/1, HOWEVER; HAS DEVIED PARTICIPATION ANY ILLICIT JEVELRY DEALS IN EUROPE AND SAID 23 JUNE ILE WOULD NOT HESITATE TO RETURN SPAIN UR ELSEWHERE. IT MIGHT TILEREFORE BE PREFERABLE FOR ANVHIP/2 AS WELL AS ANIHIP/1 PURSUE NORMAL TRIPS TO SPAIN TO FACE AND CLARIFY AVY CHARGES RATHER THAN LEAVE THEM UNRESOLVED. LEAVE IANDLING TO DISCRETION OF (STATIOS?. 15.9 END OF MESSAGE c/WH/C/FI. NE/5/0_ Lane (by phone) 03 From Fo thile THOMS F., THIELE C/ME/INT DESYOND FITZGERALD C/WH COONDIMATIME OPPICENS REPZODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED. Copy too 11138 ---
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104-10059-10395.pdf
104-10059-10395
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CIA
06/20/1978
PAPER-TEXTUAL DOCUMENT
80T01357A
MEMO FOR THE RECORD
BRECKINRIDGE, SCOTT D., OLC
MEETING WITH HSCA CHIEF COUNSEL G. ROBERT BLAKEY.
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JFK
3/12/18
JFK8 : F73 : 1993.07.10.10:38:28:250340 : ROUTING SHEET IS PAGE 1 OF DOCUMENT.
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## Page 1 104-10059-10395 TO 1 • SENDER WILL CHECE CLASSIFICATION TOP AND BOTTOM UNGLASSIFIED. CONFI NTIAL SECRET OFFICIAL ROUTING SLIP NAME AND ADDRESS DATE 21 June 73 INITIALS N. Shepanek PCS/LOC Reiss Holm 6 ACTION APPROVAL COMMENT CONCURRENCE DIRECT REPLY DISPATCH FILE INFORMATION PREPARE REPLY RECOMMENDATION RETURN SIGNATURE: Remarks: Attached Memo Please refer to HSCA Itr of 14 June 1978 - OLC 78*2185 already tasked to you. S. D. Breckinridge Russy have asked Bill Starshitt, I respond to this, Tle are lay Thanks, Sheep FOLD HERE TO RETURN TO SENDER FROM: NAME. ADDRESS AND PHONE NO. DATE годи NO. 237 1=47 UNCLASSIFIED Use previous editions CONFIDENTIAL SECRET 140) --- ## Page 2 14-00000 OLC: 78-2406/2 20 June 1978 MEMORANDUM FOR THE RECORD SUBJECT: Meeting with HSCA Chief Counsel G. Robert Blakey 1. In the course of a meeting with Mr. Blakey this morning, we discussed the method by which questions would be put to the agent in Mexico. It developed that he has in mind two agents, the one about whom we knew and one with which we were not familiar (Manuel Calvillo). I think he was not entirely clear as to these two people, although his alternative approaches place on us a requirement to be sure that we identify them properly for purposes of his questions. They are discussed below: He recalled thatl operated the photo- graphic surveillance post of the Soviet Embassy. I told him that I understood that was in charge of the Cuban coverage. b. Manuel Calvillo. He understood that Calvillo ran the Cuban photographic surveillance site. Beyond this, however, Calvillo was of interest to him for other reasons. Elena Garo dePaz told of seeing Oswald at various parties in Mexico City, at the time of his visit there in 1963. She also said that 'a couple of days" after the assassination of President Kennedy, Calvillo picked her up, took her to a hotel and inter- rogated her. Given the possible confusion of who operated the Cuban and Soviet OPs, Mi. Blakey said that he would want the individuals correctly identified and have the questions addressed to them. 3. Additionally, Mi. Blakey wants such information as we have on Calvillo. Jistribution: Orivinal Distribution:" Or Tune 1c Chrone PCS/LOC (Shepanek) OS (Sullivan) OIG (Young) OP 9791-411 S. D. BRECKINRIDGE 04204 ---
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docid-32265775.pdf
180-10114-10401
04/26/2018
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11/12/77
PAPER-TEXTUAL DOCUMENT
015089
SHIELDS, CLEOLA
3
HSCA
2/7/18
One copy of interview summary included. Box 293.
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## Page 1 JFK Assassination System Identification Form Agency Information Date: 10/13/20 AGENCY: RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : HSCA 180-10114-10401 NUMBERED FILES 015089 Document Information ORIGINATOR: HSCA FROM: SHIELDS, CLEOLA TO: TITLE: DATE: PAGES: SUBJECTS : 11/12/1977 3 EYEWITNESS, SHIELDS, CLEOLA DOCUMENT TYPE: SUMMARY CLASSIFICATION: Unclassified RESTRICTIONS: Open in Full CURRENT STATUS: Redact DATE OF LAST REVIEW: 08/18/1993 OPENING CRITERIA: COMMENTS: One copy of interview summary included. Box 293. v9.1 NW 55923 Docid: 32265775 Page 1 --- ## Page 2 015089 INVESTIGATION INTERVIEW SCHEDULE 1. Identifying Information: Name CLEOLA ShieLss Aaaress 3317 PoiNTea Ara City/State_ Dottos TexAs Date of Birth 7-22-39 Social Security JFK Act 6 (3) 2. Physical Description: Height 5- 6/ Height 135 Ethnic Group BLAcK Date //-/2:72 Place RESiDENCE PiNE: 630-0387 M or s SaponateD Spouse Children Color Eyes Bin Hair B/K Special Characteristics •. B 3. Personal History: a. ib. Present Employment: HABENSLA/C Address < LEMAIN - St. Telephone Criminal Record 1. Arrests WONE DIViSoN. 2.: Convictions 4 - Additional Personal Information: a. Relative(s): Name DeLoRus Davis- Address 33/1 PorNTERSi c. Remarks: Investigator Date Form F4-B NW 55923 Docid: 32265775* Page 2 --- ## Page 3 SELECT COMMITTEE ON ASSASSINATIONS NAME Cleola Shields 3317 Pointer Ave: Address Dallas, Texas Date_ 11-12-77 Time 11:30 A.M. Place Residence Phone: 214-630-0387 Interview: On Nov. 22, 1963 Mrs. Shields was employed by Ed wells fashions, which was located at 501 Elm St. 5th floor (corner of Elm and Houstons Sts.) At approx. 12 noon Mrs. Shields. and several co workers came down stairs for lunch and to watch the Presidential motorcade. prior to the arrival of the motor- cade Mrs. Shields stated that she saw an auto driving around the Plaza with writing on the body, advertising "Honest Joe's Pawn Shop". The auto left before the arrival of the motorcade When the motorcade arrived, the President was waving and had just passed when she heard what sounded like a fire cracker coming from the direction of the railroad crossing, the President's hand went up towards his head and the car made a little pause and then took off. We all ran to the rail- road tressell and looked in the boxcars. There was a lot of people looking in the boxcars, also police were there. We returned to work and were told to go home. Interviever (Signature) Al Maxwe Lane, Clarence Day, Harold Leap Date Transcribed Nov: •28i :1977 bybas (Ini NW. 55923 DocId: 32265775 Page 3 --- ## Page 4 SELECT COMMITTEE ON ASSASSINATIONS NAME Address 3317 PoiNTeR the Date /1-12-22 Timell:30 AM Place RESOENCE - Ph214-630-0387 Mallos TExas. interview: on hu-22,1983 Mo Philo was ey bayed at ly Ed uhll Joakeins, whit was beated at 501 Els te the auto left defoe the arial fete mirtreade, When to mitreade arrived te and west up 2 We all ran to the the wail road tell and lihul in ole Roycaro. The wire a latf paple lothing in de were tale to go heme, Intervierer a Marael, dented, ints Larp (Signature) (Typed) Date Transcribed HW 23423 ---
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104-10161-10344
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CIA
01/27/1965
PAPER-TEXTUAL DOCUMENT
80T01357A
SPECIAL AGENT IN CHARGE NEW YORK FI
GABRIEL
PROCUREMENT OF DOMESTISC DOCUMENTATION
1
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## Page 1 104-10161-10344 Headquarters 27 JANTAS SUD TECT Fleld Office • (RODRIGUEZ, Em111O A 04 # 214 442 B SD/2 Lo Referruce 16 made to Headquarters menoranium iated 27 June 1962 and to your 00C Final Report datei 19 July 1362, Subject, Procurcment of Domestic Documentation Fiver's License 1n the alias, Icon In. BERNADA, for Subjéct's use. 110 Rsturner herewith 15 Part 2 of Driver's Liconse mmber 805658 43289 121163 referrer above. It u1ll be noted that the Driver's licene: expires on 31 March 1905. 1he Fleld Office, as Office of Origin, is requested to scher this Driver's License. 3a A vritten report covering your baniling of this matter should be forraried to Heacquarters. DDS/IOS Attachments: ADDS/IOS Control Cards 135T /ICS Driver's Idcense C/TD 10 GABRIEL: dp 27 January 1965 Pending ? AcTS FILES G1pd ---
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124-10223-10445
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04/17/2018
PAPER-TEXTUAL DOCUMENT
null
12/15/2017
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## Page 1 FD-36 (Rev. 12-13-56) Evia Transmit the following in AIRTEL FBI Date: 8/4/64 (Type in plain text or code) REGISTERED MAIL (Priority or Method of Mailing) (92-6054; 137-10018) Director, FBI SAC, Philadelphia LA COSA NOSIRA PH 672-C-TE ---- - JUNE Re Phila. telephone call to Bureau 8/4/64 in which authorization was obtained to make installation at 1531 S. Broad St., Phila. For background, the following information is furnished; On 8/4/64 PH 672-C-TE met with FRANK NICOLETTI at NICOLETTI's residence. During the meeting arrangements were made for ANGELO BRUNO and NICOLETTI to meet with informant at informant's address, 1531 S. Broad St., Phila. Thursday evening. The purpose of this meeting is to request BRUNO's, by the in- formant, assistance in having restitution payments on bad check charges lowered to a figure less than the $75.00 per month amount presently being paid. Informant will endeavor to obtain higher wages from the Philadelphia-New Jersey Express where he is now employed, having obtained this employment through the assistance of BRUNO. Informant is being paid less than Union wages even though his employer's firm is unionized by Local 107, Teamsters Union, Phila. During the current week the informant's family is vacationing, which leaves his apartment unoccupied during day hours. It will be necessary to trespass to make the the installation; however, no breach of security is foreseen. If complete be made. security is not available, Installation willy 92-605V 3 I Bureau - REGISTERED MAILIES- 56 - Phila. (92-1027 Sub D) EX-108 HOOS AUG 1064 JRP: ERG (4) Approved: XEROX Sent. AUG Special Agent in Charge 6 AUG 17 1964 DocId: 32576083 Page 1 UNRECORDED COPY FILED IN ---
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104-10216-10074.pdf
104-10216-10074
04/26/2018
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CIA
03/17/1959
PAPER-TEXTUAL DOCUMENT
80T01357A
DOCUMENT TRANSFER AND CROSS REFERENCE
1
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JFK
03/16/2018
JFK64-51 : F12 : 1998.04.25.20:54:07:013115 :
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## Page 1 104-10216-10074/oi SUEJECT OF DOCUMENT ARALYST 12. CROSS REFERRED TO THIS FILE SECRET (When Pilled lay DOCUMENT TRANSFER AND CROSS REFERENCE DATE PROCESSED DOCUMENT IDENTIFICATION RI FILE NO. $. DISPATCH OR 201+23 458 SOURCE DOC. SYMBOL NO. BATE MANA - 277? F INFI 17 may sy EVALUATION 11) - 334,52 38 8. DATE DOCUMENT DISPOSITION 13. TRAASFERRED TO RI FILE NO. PERTINENT INFORMATION agent. Nic Gout. ww past with ritisities? STEFAN CZARNECKi. E FILE THIS FORM IN FILE NO. FORM D- 37 867 08E 201- 41571 SECRET 67-468 ---
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104-10179-10011.pdf
104-10179-10011
04/26/2018
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CIA
11/23/1960
PAPER-TEXTUAL DOCUMENT
80T01357A
MR. BEKICH
WITHHELD
MEMO - SUBJECT: ATTACHED CABLE
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## Page 1 104-10179-10011 13 RETURN TO CIA Background Use Only Do Not Reproduce 23 Nov. 9 Subj: "Etached cable 2. In the attacher cable Ray is tolling us all about has intel organization, the command channel, etce If, as he claims,ho has six radios and soro couriers feeding information into the command group in Havana he indeed munt lave the eapability of pro v1 ting a rreat deal of information, "ith such an interna) setup it seemg to me that Raya group should be ina position to furnich SITraps on a twice we kly basia to the Embassy, and to accept ibtel requirements from use 2. If he has a base atation the RI!T' seople can certain? tune in whatever frequency he oparates"and at least confirm that a radio i8 operating there. Ray should be told to sive us the frequency so that we can monitor the channele 30 Furthermore, the tast of his organization In whabher he can produce onflirection from us.l suggest that the field press hir to come up with some proof that he has what he claims he has.as things now stand -. we have to take him on his word It may be that he has only a shall of what ho claime and wants us to get • Interestod, to train his peoplo, dispatch them and THEN he may really have something •30 He is making some big cleime and I suggest that me I way. 103 At for sish, in go НДА) ---
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docid-32327120.pdf
124-90059-10016
04/26/2018
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FBI
10/29/1964
PAPER-TEXTUAL DOCUMENT
CR 62-9-9-1602
HQ
CG
2
FBI
HQ
3/9/18
AT
2
## Page 1 JFK Assassination System Identification Form Agency Information Date: 4/28/201 AGENCY: FBI RECORD NUMBER : 124-90059-10016 RECORD SERIES : HQ AGENCY FILE NUMBER: CR 62-9-9-1602 Document Information ORIGINATOR: FBI FROM: CG TO : HQ TITLE: DATE: PAGES: SUBJECTS : 10/29/1964 2 CRIMINAL INTELLIGENCE PROGRAM CHICAGO DIVISION RICHARD CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 DocId: 32327120 Page 1 2 --- ## Page 2 FD-36 (Rel: 12-13-56) Transmit the following in Via AIRTEL FBI Date: 10/29/64 (Type in plain text or code) (Priority or Method of Mailing) TO FROM DIRECTOR, FBI SAC, CHICAGO (92-466) stuffeddi SUBJECT: CRIMINAL INTELLIGENCE PROGRAM CHICAGO DIVISION On 10/28/64 PCI THOMAS JORDAN advised SA GEORGE H. that he had information that the States Attorney's Office state tee suate Attores celle Intendo to break this case publicly prior to the national election on 11/3/64. JORDAN stated that this case concerned investigation of an abortionist in the Chicago area several months ago. In this matter CAIN's investigators including a policewoman had obtained the services of a pregnant woman who was sent to the abortionist. At the time the operation was to be performed, CAIN's investigators were to enter and arrest the person performing the abortion; however, due to some mixupthe investigators arrived there too late and the abortion had been performed. / Bureau 1 - Chicago auc se -CORING MADE Cain FOR REV BV 5.78 HISCA R04.28 SQUEST. (SEE BULLS #62-117290), GHP: BJ K (1) 73 07si OR "NELICE RS: 31 WICH Approved: 00V 6 362 S096 Agent in Charge DocId: 32327120 Page 2 Sent REG- 58 129-9 1602 OCT 31 1964 M ---
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104-10075-10042.pdf
104-10075-10042
04/26/2018
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CIA
11/24/1963
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
JMWAVE
JMWAVE CABLE RE IDENTIFICATIONS.
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JFK
3/12/18
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## Page 1 104-10075-10042 SECRET TO ACTIONT SAS 8 INFO DOP, CI/ON M SCORET 2417332 DIN CITE WAVE 8124 TYPIC ANTRUNK ANTRUNK REF IDEB. B ÀNEN SEER SECRET ROUTING 28 Hou 63 1 6 7 37 4 RETURN TO CIA Background Use Only Do Not Reproduce 10726 ---
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104-10079-10049
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CIA
10/2/63
PAPER-TEXTUAL DOCUMENT
80T01357A
(EST PUB DATE) SUBJECT CARD FILE.
27
CIA
JFK
3/12/18
JFK18 : F7 : 20031217-1026603 : One black 3 X 5 card box contains 100 index cards, 25 tabs and 2 rubber stamps.
27
## Page 1 1104-10079-10049] -Bl memo 2 OCt Le3 Re: Unknown subject; soviet Agent with lode name " Varga". Who Furnishes United States Army and Nauy Manuals to the Soviets Espionage- R no file number AM STRUT - 2 JM JIP POLBUP NOTLOX NODAL --- ## Page 2 14-00000 AMEULAR JM NET JM MASH CI GAR .CI RAKE-1 JM NET --- ## Page 3 14-00000 MASH AM CHIRP HU MAIL PEKRED AM HAWK 20 --- ## Page 4 14-00000 BG ACTRESS JM ARC AREHART, Arnold F. JM ATE 39 18 73 24 --- ## Page 5 14-00000 AM BIDDY-1 BARKER, Lawrence F. BENDER, 30 10 QD BIAS 16. BRACTON, Walter B: (A) --- ## Page 6 14.00000 AM: CLATTER-5 AM CLATTER- 1 CHOADEN, Michael M. (P) QD COVE 45° 48 ZR CHEST 37 CORBUSTON, Oliver. H. --- ## Page 7 14-00000 LI CALLA --- ## Page 8 14-00000 AM DIP-2 29 55 QD DALE AM DIP-1 DAHLGREN, Harola E. 76 Philippines, EA Republic of Congo, AFR N Luxembourg, EUR ZR 1. Overall Diagraphs --- ## Page 9 14-00000 AM EER-1 41 5/ AM ECRU-1 LI ENVOY 15 EASBY, Robert L: 71 --- ## Page 10 14-00000 OD FOAM 7 --- ## Page 11 14-00000 GALBOND, Oliver G. AM GLEN, 1 GUPTON, 49 58 65 GESTETNER, Gerald F. GERENDE, Raymond H. --- ## Page 12 14.00000 KU HOOK 26 HORSFALL, Orville R. 75 AM HAWK-2 29 AM HAWK- 1 28 Mlri --- ## Page 13 14.00000 AM IRON GP IDEAL LC IMPROVE 53 --- ## Page 14 14-00000 MAM JUTE - 1 56 AM JAG 54 JENTONS, Dudley P 74 --- ## Page 15 14-00000 AM LOON-1: 25 40 --- ## Page 16 14-00000 ZR METAL 38 MEIGS, John R. MAESTRE, Morgan O. (MAESTRI) 64 --- ## Page 17 14-00000 m OLIEN, WoodrowC. OBOLD, Victor w. OD OATH 6/ 60 70 63 --- ## Page 18 1400000 AM PALM-5 2/4 AM PANIC-14 AM PALM-4 46 PARLETT, Wallace L. 50 PLAYDON, William D. 62 --- ## Page 19 14-00000 PONCHAY, Anthony R. 42 AM PATROL -1 68 --- ## Page 20 14 00000 AM RUNG-1 132 AM RASP --- ## Page 21 7441 AM SLAW - 1 SCORGORY, George D. 52 67 77. --- ## Page 22 14. 20000 CLE TASTE 17 LI TAMIL LI TAMIL 9 LI TEMPO 4 13 TWICKER, Walter C. 34 --- ## Page 23 14.00000 LI TENSOR 14 --- ## Page 24 14.00000 OD URGE 27 --- ## Page 25 14.00000 AM: WATL- 3 47. AM WAIL 19 495$ 1979 1668 12194 68/2 27-43-84 1408 61-29-49 492 + 35-66-24 5663- 21-41-25 3105 10 42 - 15-447 15-33-20 33-43-8556 90-58-75 #12316 85423 58-12-25 71-26-56- --- ## Page 26 14-00000 AM: YUM 21 JM ZIP AM: YUM-1 182398A Босі att. SE -MS. #MMW-12046- T.M. 252572 in thri ainti 9203, naile MW -12044,3/00.303: 100÷5=1 WH. HMMA - 22390 2390, 26 at re Rubat mexico Lette Alias Official (< vols) on Donald, Tr. Bencon --- ## Page 27 14-00000 EXAMPLeS of NOT_REVIEWED BY-HSCA, NOT REVIEWED BY HSCA Two STAMPS ---
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104-10227-10180
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CIA
09/18/1961
PAPER-TEXTUAL DOCUMENT
80T01357A
JMWAVE
DIRECTOR
CABLE RE: PER KARMANY CROZIER TELECON 16 SEPT AFTER HIGH LEVEL ODYOKE CONSIDERATION
3
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3/12/18
JFK64-62 : F19B : 1998.06.24.18:57:13:326115 :
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## Page 1 104-10227-10180 PIge CLASSIFIED MESSAGE S-E-C-RuE-I 11.. 80.. 1-124-25/2 POUTINO UNii DAIS DC/WH/4 2823 13 SEP 61. 15₽0 TO IMWAVE FROMA: DIRECTOR He find (nint one) E SEP ST CONE. D DELL 10 Al Tendraing intart one: STE CEN INFO. DDP, COP, ADOP/A, WH 5, S/6 Am: PRITY WAVE CITe OI8 DEPERRED ROUTINe QUT97336 12368 JMZIP 1, PER KARMANY CROZIER TELEÇON 16 SEPT AFTER HION LEVEL ODYOKE CONSIDERATION DECISION REACHED AND AMAUD-I INFORMED THAT RESPONSIBILITY FOR ORQANIZATION AND PLANS FOR EXILE CUBAN JURISTS AND LAWYIRS WILL BE AMDUD'S. IT FURTHER STATED THAT IN ADDITION TO AMAUD'S FUTURE FUNDINO "SALARIES" OF EXITING ALABAU ORCANIZATION, FIVE THOUSAAD DO LARA PIA MONTH WOULD BE PASSED TO AMBUD 1 O& HIS DISIONES RETROACTIVE TO I AUGUST TO SOLVE PRESSING ECON PROBLEM OF ANJUD-L'S FACTION OF LAWYERS TO VHOM HE HAS LONG OUTSTANDINO COMMITMENT TO ABBIT. WAVE AUTHORIZED PASS JIVZ. THOUBAND FOR ACQUIT AND TIVE THOUSAND FOR SIPTEMBER FOR SUPPORT OF LATTER GIO UP, AUBJIGT HOS APPROVAL OF CHAANEL® 2. IT WAS EMPHASIZED TO AMBUD I THAT KUBARK HAD PLANNED CUT NOT INGREASE NUMEE& OF. "HALARED" JURITS AND LAWYER DUT WOULD AGREE THIS TEMPORARY INCREASE KEEPING IN MIND THIS NOT A "RELET ORDANGATION" BUT ONE WHICH MUST DO CONSTRUCTIVE -E-C-R-L-T AUIMINPIGATINO ORDIC REPRODUCTION BY OTHER THAN THE ISSLINO OFFICE IS PROHIBITED. Copy Na 12 1389 Loo (33) --- ## Page 2 14-00000 UNS: t!! CLASSIFIED MESSAGE S-E-C-R-E-I POUTINO lE Filing (chack ore) ia CH Herora Valoo, Irstrog FROM: DIRECTOR CONFI INFO, 8615: Tradeaned tolerk onet: DEFERREO ROUTINE Blmature: OUT 97836 INFO CITE DIR 12368 WORLi OR BE DISSOLVED. IN ANY CASE MANY ON AMBUD-L'S LIST SHOULD SEEK PRIVATE EMPLOYMENT OR APPLY TO HEW. IT TURTHER IMPHASIZED TO ARAGON THAT TRANSTER OF RISPONSIBILITY MUST BI ACHIVED HARMONIOUSLY AND WITHOUT ADVERSE PRESS REACTION OR SUPPORT THIS WORK MUST BE WITHDRAWN. 3. FUTURE ACTIVITIES, PLANS AND BUDOETTOR JUSTO AND LAWSERS SHOULD BI DISCUSID BY AMAUD WITH WEN WHO WILL AE PLACED IN CONTACT WITH AMBUD I BEFORE OCT AND WHO WILLACT AS DAY TO DAY CHANNEL TO KUBARK AND ODYONE. IT MADE CLEAR TO AMBUD-¡ THIS TRANSTER NOT A PRECEDINT AND HIS DEMAND SON NES- PONSIBILITY AS EXCLUSIVE CHANNEL TO DRI AND FORD SPECIICALLY REJECTED. HE ADVISED HOWEVER KUBARK WOULD WELCOME THRU IDEN ANY PROPOSALS IN STUDINT AND LABOR FIELDS AND CROS I COOPERATION CLEARLY DESIRABLE IN COMBINED EFTORT WHICH WOULD NOPIFULLY IN TIME TEND UNITY CUBAN ANTI CASTRO ELIMENTA OVER COURSE OF NEXT YEAR, AFTER DISQUISION THIS SPECIFIC POINT WITH NOS REPS, AMBUD -I AGREED THAT ATTEMPTS TO FORCE DRE AND FORD INTO CRE BRAUMANNA ALLL AVININPICAVINO CODIGO REPRODUCTION BY OTHER THAN THE ISSUINO OPPICE IS PROHIBITED. Capy No. P01 1389 Va 629) --- ## Page 3 14-00000 041G: LINAT 17: DALE 10 FROM. CONF, INFO, 10 CLASSIFIED MESSAGE S-L-C-R-E-'T ROUTINO DIRECTOR 11E Fline (chret sno): No Co Hruvid Value, Introg. H8 Die shis ropy as indimend •jeans) Cury Elegat Indicated * Ise None requipal DEFERRED HOUTINE Blanarure: + OUT 98736 INFO CITA DIR - 12368 TUR" CONTROL OF FUNDS LIKELY IN LONG RUN TO PROVE COUNTER SHODUCTIVE, ALTHO HOPEFULLY HE WOULD INDIAVOR OIVE POLITICAL. GULANCE TO LEADERS. END OF MESSAOK Mel crit. 1 All, it" J. Jc. KING. EVID DINO Mcerhrdl. REPRODUCTION BY OTHER THAN THE ISSUING OPPICE IS PROMIBITED. AVIMANTICATIMO @DUCA Copy No. rous 1389 PARVIOUS (23) cLinta dan. 1001-090 80: 005600 ---
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124-10288-10149
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FBI
12/6/62
PAPER-TEXTUAL DOCUMENT
92-2717-790
DIRECTOR, FBI
LEG, RO
1
FBI
HQ
02/28/2018
1
## Page 1 JFK Assassination System Identification Form Agency Information Date: 4/24/201 AGENCY: FBI RECORD NUMBER: 124-10288-10149 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-2717-790 Document Information ORIGINATOR: FBI FROM: TO : TITLE : LEG, RO DIRECTOR, FBI DATE: PAGES: SUBJECTS! 12/06/1962 DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32305519 Page 1 441 --- ## Page 2 THE FOREIGN SERVICE OF THE UNITED STATES OF AMERICA The American Embassy Rome, Italy Date: To : 2s. From: Subject: December 6, 1962 Director, FBI Legat, Rome (92-68) (RUC) ANGELO BRUNO aKa ANTI-RACKETEERING •Re Rome letter dated 10-30-62. OF• ARISTIDE MANOPULO, CentraL Bureau Criminal Division, Italian National Police, Rome, Italy, made available the following information concerning CALOGERO SINATRA on November 28, 1962: CALOGERO SINATRA waS born on alley and CARMELA CUMELLA. SINATRA. SINATRA resides at Via Washington 25, Vallelunga, Caltanissetta, Sicily. SINATRA serves as town councillor for the town of Vallelunga and enjoys a good reputa- tion in the community. Dr. MANOPULÓ had no further information available concerning SINATRA and, accordingly, no further action is being taken by the Rome office. REC. 6 4 - Bureau - Foreign Liaison Section) - Philadelphia 92-444) 1 - Rome 92-68 (5) That" -3% 4776 2717-790 29 DEC 11 1962 DocId: 32305519 Page 2 ---
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124-10202-10285
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FBI
01/28/1963
PAPER-TEXTUAL DOCUMENT
92-3182-726
DIRECTOR, FBI
LEG, RO
1
FBI
HQ
3/8/18
1
## Page 1 JFK Assassination System Identification Form Date: 6/18/201 Agency Information AGENCY : FBI RECORD NUMBER : 124-10202-10285 RECORD SERIES : HQ AGENCY FILE NUMBER : 92-3182-726 Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE : DATE: PAGES: SUBJECTS : 01/28/1963 1 [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS : 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 01/03/1995 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32290009 Page 1 49 --- ## Page 2 ря. THE FOREIGN SERVICE OF THE UNITED STATES OF AMERICA The American Embassy Rome, Italy Date: January 28, 1963 To : Director, FBI (92-3182) From: Legat, Rome (92-47) (P) subject: GUS ALEX, aka. Re Bureau routing slip dated 12/12/62 enclosing blind memorandum regarding ALFX and Bern airtels to Bureau dated 12/31/62 and 1/19/63.- on 1/14/63 and 1/21/63 Brigadier GUIDO ZARA, Confi- dential Squad, Police Headquarters, Rome, Italy (protect identity), advised that GUS ALEX, born 4/1/16, in possession of U.S. passport number 1569555, Issued Washington, D. C.; on 5/13/59, stayed at the Hotel Excelsfor, Rome, on 1/5/63. He was accompanied by ROSE MADIETGARD HUEGER born 12/3/30, in Seewalch. She was in possession of German passport number 4119969, Issued by the Germany Consulate in chicago, Illinois. From 1/6/63 to 1/8/63 ALEX, accompanied by DIETGARD- FUEGER, stayed at the Hotel Hassler, Piazza Trinita del Monti, Rome, Italy. According to ZARA, ALEX and DIETGARD-FUEGER Came to Rome Irom Milan, Italy, and left Rome on 1/8/63 for an un- known destination. During the time they were in Rome, ALEX and DIETGARD-FUEGER toured the city on foot and by taxi, and were not the subject of any suspect activity. The Rome Office has alerted the Italian National To date no infor- promptly. 4- Bureau 2=3133-72 (J - Foreign Liaison TEJAH-ST 1963 (1 - chicago) 1 - Legat, Bern 92-10) (Info) (sent directe 1 - Legat, Bonn (92-5) - (Info). (sent direct) 1 - Rome lub:hes (7) IC.C ti Chica: 2/1/63 DocId: 32290009 Page 2 ---
2,018
/releases/2018
104-10213-10102.pdf
104-10213-10102
04/26/2018
Redact
CIA
07/15/1978
PAPER-TEXTUAL DOCUMENT
80T01357A
"LEOPOLDO"
11
CIA
JFK
3/12/18
JFK64-48 : F51 : 20040311-1056971 :
11
## Page 1 104-10213-10102 ... 15 July 1978 SUBJECT: "Leopoldo" "Leopoldo" dpob: Physical Description as of September 1963 Tall Appeared to be either Cuban or Mexican Claimed "Leopoldo" was war name he used to raise funds for JURE organization. Visited Ms. Sylvia ODIO in September 1963. Trace Information Any of the following may or may not be identifiable with the "Leopoldo" cited above: a. Leopoldo Eduardo ARAUJO Bernal (201-771754) Born 9 June 1912, Pinar del Rio, Cuba; physician. Photo attached. He reportedly is solidly in the Cuban camp. According to an ANOT report, dated 7 May 1963, he lived in Cuba, but at that time was in the United States. He belonged to the medical profession. ARAUJO and one Jose Angel BUSTAVENTE, were received by Chilean presidential candidate Salvador ALLENDE --- ## Page 2 ... a "Leopoldo" during their brief stopover in Santiago de Chile on their way to Bolivia, (doi) 26 June 1963, to take part in the special congress of the Pan-American Medical Confederation in La Paz. Photo of BUSTA ENTE is attached. b. Leopoldo Julio Jose FORVES Bonavia (201-867146) Born 2 Yovember 1938, Havana, Cuba 5'8" tall Gray eyes Chestnut hair Wife is a Czech. He was a member of the staff of the International Union of Students in Prague and defected with his wife to Dutch authorities in April 1970 in Rotterdam on returning to Cube, He accepted" help to ser la spain and was debriefed several times primarily on student activities, but wanted no further contact lafter the debriefing. He travelled from Czech to Cuba on 13 March 1964. No pertinent information for the period 1963. No photogh cuba Desk. -o1iay C. Eugenio LEOPOLDO-Garcia (201-749981) Born 15 November 1915 in Cienfuegos, Cuba. He was in exile in April 1964, was a radio operator, and apparently was of interest to the MRR (Revolut- ionary Recovery Movenent) in that capacity, but it is unknown whether he was ever used. The MR had no interest in him as of August 1964. No photo on cuba Deski - stray --- ## Page 3 14-00000 "Leopoldo" SENSE 300 d. "Leopoldo" - true name unknown is cited in a cable iron Santsago de Cuba, - opa dated 6 January 1959, giving the current political situation there. Concerning the 26th of July new political organization, it states "public Information Section has Mrs. Santiago ROSSEAU, wife of wealthy cane grower, Angel FERVANDEZ Villa, former announcer Sierra radio, and 'Leopoldo' true name unknown." e. One Miguel OCULOFEU, aka Leopoldo, is cited in a cable from Santiago de cuba, dated 12 January 1959, - a as heading the 26th of July propaganda in Oriente together with Jose CAUSA. They are cited as directors of the local rebel newspaper Revolucion which was changing its name to Sierra Maestra, and set the 26th of July party line for the paper. No photo on cuba Destin f. One Leopoldo Agustin PELLA Gerica Is input in the LMe system as very defensive of the Castro 5-x91 regime in 1971. He had dark brown, wavy, hair, was 5'g" tall, and weighed 150 lbs. No photo available. & One Leopoldo NUNEZ 01 is input filthe LA/MP system as a CUIS agent suspect in July 1961, and a dangerous Communist. No photo on Cuba Desk. h. One Leopoldo GONZALEZ Gonzalez, Cuban, is input as a CUIS (DSE) agent. No photo on Cuba Dest. 1. One Leopoldo RODRIGUEZ, input as possibly a Nicaraguan national, is listed as a DGI agent suspect. j. One Leopoldo FIGUARELLA, Venezuelan citizen, is input as a CUIS agentro SuSPECt. No photo on Cuba Desk: --- ## Page 4 14-00000 "Leopoido" Erst k. One Leopoldo FIGUEIREDO, Rrazilian citizen, is input as a CUIS (DGI) contact. No photo on cuba pesta 1. One Leopoldo ARIZA Hidaldo, Cuban, is input as a courier. No photo on Cuba Dest? I. One Antonio LEOPOLDO S. Caraballo is cited in a reference on the Cuban Desi as a Leader of the MRR tried and sentenced before the ordinary War Council in March 1963, Havana, Cuba. No photo on cuba best. Travel The LAMP Section shows no travel for any of the foregoing for the year 1963 or prior years. All are SEEXER L. --- ## Page 5 14-00000 i5= Leopoldo ARAUJO Bernal Page 1 a. тЕ дні, SEBAST --- ## Page 6 14-00000 - c= Leopoldo ARAUJO Bernal OOADO 117698 ARAUJO 00A00 D A 99A01 cueA I MAKES CEPHAL TERNAL HAVANA CUEA 1A01 D CHIL - А 49484 T9A01& CERA 63A01 0 66A01 62407 G MAGGIEL TWICE THIE! 62A01 MEDL NATIONAL COLLEGE OF FHYSICIANS 63A01 PRESIDENT MERICAL COLLECE COCTS EFECIALIST RESCIPA RY BU AGENT 050L8 7074.293 SAN DIEGE A L BANOS LA 16 A6 A01 G ALA01 64A0T 64A01 71A01-J 71ADT 6БA01 04701778 - FAGE WEDL MEDL 'DO MEDLIDO GRADUATED U OF MAVA MED SCHOOL 11-38 ENTEDED FIELD RESPIRAT 2399---- 997299 FILE E2 IMPOET CL BY 063722 ** 404** --117698° BEYONE GIES PILE DISEASES SES ASTER ME MAD TRUER MEMBER HAVANA 15 SEP 6Z 63A01 • M 63A0T & CHAS ATTENDES TACONGRESS OF FACULTIES AND SANODES MEDICIME 64A01 N CUZA BLANT HOME - HAVANA. HAVANA S AUG Y OPEN 1A01 CHIL 12 853 19-5=1 TO 13 SEP 63Á01 Y PASSPORT 588 006. 15915 63A01 ISD PASSPORT MACHINE RUN AUG 65 30590218571 0-4-1347 29.0C1 66 4A0Y LEONOR FERREIRA BORJA DOCTOR AN RIT MIAMI AN 71A0Y U HGSA31725' 6620923 25 AUG 71 99AOT U WENEED" MANOTARY DATED ANG PRE ALLEND MEGAS B578 INTERVIEW W LEONOR FERREIRA BORJA DOCTOR 619-4,1362 -- 29 061 66 CUBAN REF MIAMI AN li relies. IRs pees --- ## Page 7 •-1- Leopoldo FORVES Bonavia ..f. 81809 948835 00A00 DOADO « 43 DOADO OOAO0 DOADO D 99. DOADY 99A01 0 G SECRECONN 201-1864 LEOPOLDO GICS FILE 148835 PORNES CUBA " BONAVIA CA 39 LUA KIM WIFE REGIWA BACAROVA 46 FORNES LEOPOLDO CUBA BONAVIA _ CA 38 -CUBA" WIFE IS CHECH KIN WIFE REGINA BACAKOVA_ 66 MEMBER SECRETARY TURAL ISSOCIATION OF STUDENTS OF AGRICULTURAL SUGAR ENG ENGR AGRICUTURAL SCIENTIST INCE CA O CUBA CSA CA 58 CA 58 ENGRIAGRE OPEN ФA01 9940 | indo 201 GOSf ! i, abritn IRS --- ## Page 8 =1. Lcopoido Agustin PELLA Serica GOA GUSAY 15 7709 MUADO A PELLA 0.50 " _CURA. LEOPOLOS AGUSTIM GOALUD CUBA™ -... ERIC 18 DEC 36 OOACO & 89A01 KIM MISE MISSAN FERNANDEZ PELLA LEOPOLDO TZAUT cuan " 366171459 AGUSTIN • CERICE 18 DEC 3A CUSA ERO,TK TWAYY PEDYOHTSPOR 155--8 POLIN SONX OSVEL 79-4 CAUCASIAN KIN BALS VERISTE FELLA TECHANDEY 85 0 0 KIN DALG PELIA KIM FEENANDEZ WifE MIRIAA FERNANDEZ EMPLOVED-JUGAR CORPANI 59-65 00A02 N INPA OPERPLOTED CUTS SITAR. 66-68 DJAUT DOAD3 G NIMISTRY OF TIRETEN TORMENCES EXPLOTED 66-07 OC.03 N Tait TRANSPURTATION MINISTRY PIROY N THPLOVEN 5X58 DODGE AGENCT U705778 7205 751709 RECREEATURORM LA GIES FILE M. EZ IMPDET CL BY 063729 •+**00100 ** 159705° 71A02 6 z2A SCOTORONT ce ENRO PERO CONPANT 4185 EMPLOVED INP HOT HENSEA OY ESE BUT VERY DEFENSIVE DE REGIME TOY 22 HẠR 78 SPAN •TOY HADRIG ALLE CUBA HAYAYA ATEN 1962V2A50 • 1 02." siete sen _SEA 792 APR 71 26 305 71 '(Rs) --- ## Page 9 14-00000 .... Lcopoldo NUNEZ 01 COADO A 1179 COACO B- MUNE? OOA0O 99401 P- NUMEZ 89801 & AGENT SUSFECT JUL 69 - 0&/01778 PACE 2691 LEOPOLDO cL 197927 SECRETINOFORA LA GICS FILE 12 IMPRET CL BY M$3228 *= 191100 117927 69A01 B69A01 61201 A01 61401 61401 —A 99A01. N SECRETANO ORM LA GUES FILE.. LED ATEESUS COCUE DE SO DI COSE MANDEE GARCIA PE AFTER LATTERS TRIP ANCRES BELLO AVE, MIF GUANICARGURI BRAZ HOME QUINTA DABORA JUL 6T __GARCIA PERUJERA DEERTETTNG OF CARCTA SAERIA 0376 GARCIA PERUJERA JUC 61 2015765676 DFРД:60276 DEBRIEHING DE GARCIA WALKIN 1S 3. м 61 201-765470 -8 AUG 61 8 AUG 61 ISEGNET --- ## Page 10 LSEBAST 110. 8786729 8"16730 8286738 8°98732 8716734 0786733 # # 19809 LEOPEL 30 ARAUSO DEGNA NECROL 59 ARAUSO FERNA LECPOLDO ARAUSO BEGNA LECPOLDO BRALSO BEENA LECTOLSO ARAUSO BEENA LECPOL 54 ARAUSO BERNA LEOPA 30 LEOPOLDO FRUIO CIDA CURA CUBA CL-BA CLEA CLBA SEEI ELINET 8Y 008566 TRAVEL- ESE CURA CESS EIRE CAN 080666 EIRE CAN de 0551 ISE EIRE 990561 CAN CUBA 090666 CAN CUBA CSA CAN 170971 UN 8323 12N 03213 15 3326 09/01/78 PAGE ODO LETPULDO *GRID PE REC MO 0726838 **62393 1162320 16-4-79-1 LEOPOL 5O fORMES LEGPOLDO JUNCO LEOPOLDO JUNCO C1T2 008 CUBA CUBA OCE. P.P. NO FROM TO A/D DAT A/D 1P (Sil CUDA 110164 ARTS 127121 DVIN TRIM 100362 TRIN SwIN 100369 DOC REF 1$ 974 sales:" LEFULL LEGEOLI LEOPOLDO TERESS ARIZA LINTENS BERNAL MIDALGO TYING TUBA CUEN CATE MEMEER T 151411 CUBA COURIER 138/21 CUBA OVEA CA 61- SICRET/NORSEA-+2 THPOET.6E-87-063725 04/08/78 FAGE 00252 "HIR 8-21201-0771756 CUIS riia GIVEN WATE LEOPOL DO EOPOLEO LEOPOLDO LEOPOLEO GPOLDO LEOPOLES RUSTIN PATECRYNIE PICCASELLA FIGUEIRERO FOSTES GONZALEZ "GERIGUEZ FELLA ** €01* -OPERICE LA GICS GIVEN MAME INDEX MATRONTRIC TIN 1.D.N0 C182 POB ĐOB 122184 VENE 1962 BRAZ FORAVIA GONZALE? CUaA 120304 CUBA -CUBA! CA 2 151788-864 NICA! INTEL OCCUPATION INTEL ORG 201 NUMBER "AGENT SUSPECT cuis CONTACT CUIS DGI "CutS osE AGENT SUSPECT IN CUIS T& DEE S6 AGEMT SUSPECT SUIS 9G1: 201-0867766 --- ## Page 11 Jose Angel BUSTAMENTE O'Leary ca. 1963 ---
2,018
/releases/2018
104-10161-10204.pdf
104-10161-10204
04/26/2018
Redact
CIA
4/7/60
PAPER-TEXTUAL DOCUMENT
80T01357A
INDICES SEARCH REQUEST.
1
CIA
JFK
3/12/18
JFK45 : F18 : 20040301-1051562 :
1
## Page 1 104-10161-10204 • 's FILE NO. TYPE INDICES SEARCH REQUEST OVERT COVERT ALL TRACES COMMENTS TO : FROM: (Parson) NAME OF SUBJECT (LaSt) BRANCH DESH EXTENSION Yand lassy (Pirat) (Middle) NO. AME • PRINT OR TYPE (First) (bast) (liddie ARAR SOURCE SSD VISIBLE INDEX REFER. INDEX NR 2 3 NR - 0 WANK RODRIGUEZ, Emelia NEE: CASANOVA (SFOUSE) NKNK RODRIGUEZ (CASANOVA), Emilio A. NR NR See B 15 6 7 REFERENCE LOCATION OF FILE RESULTS REVIEw Emilie 2. C. y100000 VOl 19 HFO menio 4/27/55 3..c (214442 miles americo 3. C. 8164099 FBI Rpt 4/16/53-A2 Lavery 5B/31,20 o card Emilio Rodrigues Cattached 1 SEARCHED BY SSD • 4/1/60/ INITIAL DVC 'ORM d0 AN 69: 74! APPROVED FOR FILING - INITIALS 7/7/601 INITIALS DVC VERONMENT PRENTING OFTICE: 1053 0-350467 DATE ($81 ---
2,018
/releases/2018
180-10141-10161.pdf
180-10141-10161
04/26/2018
Redact
HSCA
08/18/1978
PAPER-TEXTUAL DOCUMENT
12/4/39
BRECKINRIDGE, SCOTT
BLAKEY, G. ROBERT
2
HSCA
CIA SEGREGATED COLLECTION
3/12/18
Box 4
null
## Page 1 180-10141-10161 UNCLASSIFIED INTERNAL USE ONLY ROUTING AND RECORD SHEET: SUBJECT: (Optional) 18 August 1978 Request Ltr FROM: EXTENSION S. D. Breckinridge OLC/HSCA TO: (Officer. dgsignation, room number, and bullding) 1046 DATE CY OFFICER'S INITIALS RECEIVED FORWARDED Shepanek PCS/LOC Do Green Green Amber CONFIDENTIAL SECRET 3. allen solut DC/06/ER/IMS 3. WM STURBITIS LA DIV Runs Holmes NO. 0LC 78-3011/1 DATE 21 August 1978 COMMENTS (Number ebch comment lo show from whom to whom. Drow a line across column after each comment.) Shep In items 2 and 3, locate and report when found, but do not automatically show to HSCA investigators. SDB 1-3: Mould I locate requested. docubento. звер 10. 163 FORM : 6.0 USE PREVIOUS EDITIONS SECRET • CONFIDENTIAL INTERNAL USE ONLY 6545 UNCLASSIFIED DO NOT REPRODUCE RETURN TO CIA 10141-10161 --- ## Page 2 WIN: BUnKE, CALIF. MAlu, 1t. 161 618!. 0A110 MINIONIE, GAINCO, MISH. o carpor (202) 225-68218 Greet Committee on Risenssinations C1.6. Junsic of Licpueschiatives 233 HOUSE OFFICE BUILDING, ANNEX 2 WASHINGTON. D.C. 20515 18 August 1978 OLC $78-301L1 Mr. Scott: Breckinridge Principal Coordinatior/HSCA Office of legislative Counsel Central Intelligence Ayency Washington, D.C. 20505 Dear Mr. Breckinridge: In connection with this Cormittee's investigation into the cir- cumstances surrounding the death of President John F. Kennerly, we respectfully request access to the following list of documents: 1) HITW-1721, dated 16 Ocotber 1964, concerning AMMUG/L; 2) MADR-3716 (IN28634), dated 6 April 1965, concerning MILASH; 3) PARI-1532 (IN82939), dated 4 June 1965, concerning AMLASH; 4) MEXI-7613, dated in late 1963, concerning Rodriguez-Lopez; 5) MEXI-7625, dated in late 1963, concerning Rodriguez lopez.. Thank you for your continued cooperation. Sincerely, G. Robert Blakey Chief Counsel and Staff Director GR3:dlh ('typed at CIA Headguarters, 8/18/78.) Frongt len dancin! 6545 ---
2,018
/releases/2018
104-10216-10134.pdf
104-10216-10134
04/26/2018
Redact
CIA
02/27/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
MEXICO CITY
DIRECTOR
CABLE: FOR RECORD, WOULD APPRECIATE DETAILS MATTER CITED PARA
1
CIA
JFK
3/12/18
JFK64-51 : F2 : 20040315-1057865 :
1
## Page 1 104-10216-10134 iNN ORIG : SAS/LOB EXT 6153 DATE : • 26 FEB. 64 CLASSIFIED MESSAGE PSECRE T/RYBAT XXXX: "*JE i: DiA ES FILE NO. 12-62 ROUTING 4 TO : MEXICO CITY FP.OM: DIRECTOR HOB ICT 1:3 27 FEB6i $B 43 C.I 16 102 P223 CONFS C/1M.5 : S! DEFERS PG GEN ROUTINE TO MEXI DESENSATE.4 PBRULEN DEGRIP AMLASH RE: MEXI 8149 (IN 16561)* CITE DIR 04025 FOR RECORD, MOULD APPRECIATE DETAILS MATTER CITED PARA I RET. END OF NESSAGE SAS/COMMENT: * DEGRIP unable deliver S/W materials to ic cipient as planned. ...1 64). C. TED KING infantic DESHOND FITZGERALD C/SAS RELEASINO OFFICER 26-10 cooRDInATIne OfFICERS GROUP B Exerted from autamatic domsgreeneg and S BC BE I/RYBAT AUTHENTICATIRA OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Cepy No. 301-252254 ---
2,018
/releases/2018
176-10036-10179.pdf
176-10036-10179
04/26/2018
4/17/2018
PAPER-TEXTUAL DOCUMENT
11
3/12/18
null
## Page 1 176-10036-10179] JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY : NARA RECORD NUMBER : 176-10036-10179 RECORD SERIES : National Security Files AGENCY FILE NUMBER ORIGINATOR : DOS FROM : TO : TITLE : Status Report on Southeast Asia DATE : 7/11/1962 PAGES : 10 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : 9/10/2000 OPENING CRITERIA: COMMENTS : National Security Files, Box 203: Vietnam Status 7/11/63. Box 1 --- ## Page 2 SEE SANITIZED VERGIN NUÍ-81-235 1.ds 3/a SECRET • ... SIATU S REPORT . ON SOUTHEAST ASIA JULY 11,1962 PREPARED BY: TASK FORCE SOUTHEAST ASIA DEPARTMENT OF STATE SECRET --- ## Page 3 SECRET VIET -NAM Current Overall Evaluation The general trend appears slightly favorable, with the GVN continuing to improve its military, and to a limited extent, its political and econ nid position. Basic problems are being eroded but quick and decisive action is rare. There were no major breakthroughs or important victories. and nore appear likely in the Immsdiate future. The Viet Cong show no weakening in strength or deterination despite reportedly heavy losses. On the military side, Operations Binh Minh and Hai Yen continued well. Viet Cong casualties were up and their activities down (there ie an unconfired news report that a major battle took place July 3, however, in which the VC defeated a regular army battalion? This may be due to roorganization and weather rather than GVN successes. The GN took several good but minor steps to increase popular support for the war effort, and several rural ticial and econanie programs moved ahead aignificantly. On the international front, there were some favorable responses to our efforts to set up an aid coordinating group of donor nations. Economic conditions Improved sonest, with stable prices, credit a little less tight, consu- mer goods sales and tax collections up, and rice deliveries continued good. Fearing that the prospective laa settlement will facilitate Viet Cong activities and that it may presage a U. S. move to neutralize Viet-Nam it- self, the GVN has made difficulties at Geneva over several issues and threatens to boycott the conference. President Kernedy has sent Diem a personal letter stressing the importance we attach to a laos settlement and our determination to continue to help Viet-Nam defend Itself. There is no response as yet. Progress on Action Program I. VC Activity Viet Cong activity continued at a relatively low level, with arined attacks falling to the lowest point over a year, 60, for the perdod 20-21 he and rising ony stightly to 75 for the period June 27 • July 4. The lack of VC aggressiveness is likely due to the reiny season and their efforts to regroup in order to counter the Improved mobility and partora mance of the GN forces. Observing that this appears to be a period of VC reorganization and assimilation of recent infiltrators, COMUSMACV 29- ports indications that VC units which previously operated as separate platoons and companies are nos being forned Into battaliond. Infiltration evidently continues, but good intelligence is scarce. MCV Jo2 estinates intiltration in May at 800-1, 000 and 800 for the first three weeks of jure, but this Information is unconfirmed and there are no reports of Infilt tion since. SECRET --- ## Page 4 -2- In spite of reduced VC activity, VC casualties were high and included some main force personnel. For the perled 20-27 June the VC suffered a reported increace of casuslties of almost 25 per cent over the previous reporting perlod. Killed in action for the two week period were 865 vC and 14l friendly forces. Reports continue to indieste a critical VC chortage of medical supplies. Unconfirmed reports rsise the possibility thet the VC are attaining an anti- sircraft capability. (Following itens are keyed to the Viet-Nan draft action program of Jaly 3) Strengthen popular support. The OVN took several steps to generate more popular support in the last two weeks. These include the July I release of 794 prisoners in connection with the celebration of the "double seven" holiday (anniversary of Dien's coning to power), a stepped-up drive to root out los-level corruption and abuse of power by VY officials, end a Presiden- tially proposed amendment to the Constitution permitting the questioning of Cabinet Ministers both by Cormittees of the National Assembly and by the National Assembly in plenary session. The prisoners released may include leading oppositionist Phan Quang Dan, who has been in prison since his par- ticipation in the attempted 1960 coup, We have urgad the last item on Dier ia the past in an effort to increase the povers and prestige of the National Assembly. Another favorable development is increased emphasis on working with and for the people in the current training progran for strategic hanlet cadres. Ngo dinh Nhu (President's brother in charge of the strategic hanet program) is concerned that the program win genuine popular support. He favors the election of hamlet officials by secret ballot inatead of by custonary shou 'of banis. This is now being done in sons hamlets. 4. Seek International Support (=) Cambodian Relations. The GVN replied mildly to the Cambodian the ARWN border Incursions of June l6, but did not apologize or offer indemnities. The note insists that all precautions sere taken to avoid crossing the poorly marked frontier, sinits that in spite of these pre- cautions the frontier may have been violated. points out that any such inad- vertent crossing was not notivated by hostility tovarú Cambodia, denies the arrest of or harm to Canbodian inhabitants, and proposes a mixed border cor tral comittee to study frontier incidents and provide for future border coperation. Another source of GVi-RKG friction, disputed coastal islands: was the subject of an exchange of notes which threatened to stir up further tromble between Cambolia and Yiet-Nam. --- ## Page 5 SECRET (b) Third Country Ald. The United States has suggested a Saigon, and possibly a later Washington meeting of donor country repre- sentatives to coordinate aid to Viet-Nam. • The intention is to stimlate more third country ald 11 possible, and to make sure that current third country contributions are being effectively applied. To date, Australla and New Zealand have indicated sillingness to participate in such meetings, Germany will take part in informal Saigon meetings but would not attend any fornal washington gathering, and the Japanese are "proceeding with caution" because of the expressed fear that too close identification with the U.S. will open up Japanese technicians in Viet-Nam to Viet Cong reprisals. Canada has declined to participate because of its membership on the ICC. The Belgians. French, Italians and the UK have not yet responded. Negotiations for the integration of Australian trainers into our MAAG appear near completion. The GVN has indicated Its willingness to receive a New Zealand medical team at any time and the details are being worked out with wellington and Saigon. 10. Military Civic Action The 31st Engineer Battalion assisted the local population at Cheo Reo in Pleiku Province in the construction of a Buddhist temple. In addition to the 150, 000 copies of a news sheet distributed weekly by soldiers to the local civilian population, 35,000 copies of the sheet were also air dropped. 12. Develop and Implement Mutually Agreed Plans Operations Binh Minh and Hal Yen. Saigon reports both clear- and-hold operations continuing to make progress without serious VC reaction. Increased contact with the VC is reported in the Hal Yen area, however, as the military move into VC territory. Fanlet Councils have been elected in the Hai Ten area, but the Embassy notes a serious problem in the fact that a hamlet Council member receives only 300 piasters (about $4.00) per month for what is theoreti- cally a full time job. In Operation Binh Minh, an effort will be made to induce the people to move voluntarily into the fourth village to be set up there. The plan calls for extensive propaganda and explanations in advance of the move. establishment of military control over the area so that the people will be free to move voluntarily, and up to 15 days to accomplish the move itself (previous regrouping actions allowed only a very short period for the physical move). Montagnards. Latest information developed as a result of joint surreys indicates the Montagnard situstion is more a long term problem than an emergency. There has in fact been a movement of some 17,000 Hon- tagnard as a reaction to VC pressures, and this movement will probably continue, particularly if the GWN provides adequate food and security. SECRET --- ## Page 6 ! SECRET -4- Alnost all Montagnard refugees are at least temporarily resettled and re- ceiving minimum food, shelter and security. The Embassy conments that while this information somenhat reduces the urgency of the problem, it does not change the problen's magnitude or importance. Difficulties stening from the absence of a well directed, national Montagnard relief progran, linited relief resources, and the Viet- namese prejudice against the Montagnard continue. But the principal and most encouraging aspact is the fact that the Montagnard have fled the VC pressures and more may do so. Strategic Hamlet Program. The second ten day training course for 490 strategie hamlet cadres was Inaugurated by Ngo dinh Nhu in Saigon July 2. Future Plans. According to CAS, L 15. Provide Increased Technical Assistance. Village Radios. As of July 4, 817 of the planned 2500 village. radios were installed and operating. Tests of radios for use on trains were started. Defoliation. The Enbassy has proposed a test of the effectiveness of defoliants against VC food patches in the mountainous area of Operation Hai Yen. Governor Harriman opposes the use of defoliants on food crops be- cause of the effect on Asian opinion.: Decision and action will be delayed until the Governor's return from Geneva. 20. Integrate Economic Measures with Counterinaurgency Bffort. One hundred farmers will study farming and stock raising nethods for one month, including the use of fertilizers and pesticides. Anti-Rat Program. The USOM-supported rat destruction campaign was carried out in ten northern provinces June 12-22, resulting in the destruction of an estimated 15-20 million rats or 20,000 per village. 25. Publicize the War Within Viet-Nem and Internationally: Viet-Nam Photo Service. USIS Saigon is sending out a weekly packet of photos designed to enlist third country interest and support for the eVN SECRET --- ## Page 7 SECRET -5=. var effort. Eight posts have reported favorably on the effort, indicating no difficulty in placing the photos in leading newspspers. 28. Establish Network of USIS Sub-posts. The GVN has agreed to the establishment of virtually any nunder of USIS sub-posts throughout the country. Negotiations on locations and physical arrangements are underway. SECRET --- ## Page 8 ! SECRET -6- THAILAND Current Situation Evalustion The RIG has accepted the International Court decision awarding the disputed Phra Viner temple to cambodie. Thai delegates attended the Geneva Conference on Laos, which reconvened on July 2: but the RG has not yet announced its intention to attend the next meeting of the SEATO Council of Representatives in mid-July.. On July? the US began the redeployment of 1, 000 Merines from the Third Marine Expeditionary Brigade at Udorn. Possible Thai concern over this nove was lessened by our informing them at the same time of a us financed progran to improve logistic facilities in Thailand (see belor). Ors June 29 police arrested one suspected Communist in Chiengral and one in lempang, both in the North of Thailand. The That press reports that subversive documents were confiscated at both locations. According to unconfirmed reports these documents originated fron PrOgrESs on Action Pregram 1. Improved Logistic Facilities We have outlined to the RIG our proposed program to Improve logiste facilities in tasland. Ine prograr would consist mairy al a POL pipeline to korat in the northeast, rolling stock, airfield in- provement, storage areas; and propositioning of heavy military engineer- no shat ave prod to thine ingequipnent. ine Thai have agreed to the proposal in principle although Sarit reserved his decision on our request that the aft provide the right- of-way for the pipeline and in-country transportation. 2. Internal Security Plan We have instructed Embassy Bangkok to cable sumaries of those portions of the plan which will not have been pouched in time to reach the Department by July 11. Thie will permit consideration of the basic componente of the entire plan during Secretary McNamera's fortheoming trip to Honolulu. SECRET --- ## Page 9 SECRET LAOS Current Situation Evaluätion The principal renaining issues before the Geneva Conference, Including SEATO, having been resolved. It is anticipated that the new Accords may be signed nert week. There is nevertheless one serious stumbling block, which endangers the satisisctory conclusion of the Conference, 1.e., the possible refusal of the GVN to sign. The (VN's position stems from its belief that so many concessions have been made to the Commnists that the security of SVN 13 gravely threatened. We are, however, hopeful that Diem will still be persuaded that we have achieved the best obtainable compromise for los and that we stand firm on our comitments to suN. Progress on Action Program There has been little progress on our action progran. We are con centrating at present on the following problems: 1. Economic Assistance. Elaboration of our future aid to Laos awaits the visit of Souvanns Phouns to Washington, tentatively scheduled for July 25-27. In the meantime, we seek to spread the burden of providing Souvanna with the material assistence he requires by enlisting contribu tions from other Free World nations. 2. RLO Diplomatic Relations. The RIG's decision to recognize 5 bloc countries and accept an exchange of Ambassadors poses a major problem with respect to the OVN. GRC, Federal Republic of Germany and the ROK, Further action by the RIG is deferred until Souvanna's return to laos. In the in- terim we are attempting to assist the pro-lestern countries involved in establishing or maintaining satisfactory representation in Laos. 3. Icc. We have asked our Geneva delegation to request the Icc to prepare a detailed budget and list of equipment needs so that we will be prepared to meet quickly our share of the requirements. With regard to the essential heavy equipment - helicopters and light aircraft - we are taking steps to make it immediataly avatlable to the ICC. 4. MAC Withdrawal. With the signing of the Accords, we will asel Canadian cooperation in utilizing to the full the 75-day period for the withdraval of foreign military personnel. Inis mud give us the mim possible opportunity to determine wether the bit de abiding by 1t8 calmdtments and whether the Soviets as Co-Chairnan are carrying out their undertaking. SECRET --- ## Page 10 CONFIDENTIAL -8- BURMA Current Situation Evaluation The internal situation remains unstable. This fact was highlighted by incidents on July 7 and 8 when student denonstrations led by pro- Cormunist organizations sere ruthlessly repressed by the police and army. These Incidents could sell lead to increased public disaffection with the Ne win regime and to a rift betwen the regime and the opportunistic leftiet groups who have, heretofore, been its only outspoken civilian political supporters. Internal security conditions are apparently contiming to deteriorste, though not dramatically. A special Government amnesty offer expired June 30 without producing significant response from the insurgents. Progress on Action Program 1. Political It has been confirmed that Brigadier Min Pe of the Union Revolationary Ceancil will come to Washington for medical treatment as planned probably in late July, although precise dates have not been deternined. 2. Economic (AID) No new developments. 3. Malitary a. The burnose are ready formally to accept the FY 1962 military "sales" program. State and DOD have agreed to accelerate deliveries of Ma carbines as requested by the Burnese, to the extent production facilities permit, in order to contribute to planned post-monsoon counter-inaurgency This action will also, hopefully, earn sone political credit b. Embassy Rangoon has confined that United States training for Burnese officers will be continued under the FY 1962 program. 117 prospective students have been proceased for the coming year. CONFIDENTTAL --- ## Page 11 SECRET i.=. -9-- CAMBODIA Current Situation Evaluation Cambodia's differences with neighboring Thailand and South Viet-Nam continue, but they have so far not significantly affected the presently generally satisfactory relations between the United States and Cambodia. Thai moves concerning Preah Vihear temple are being watched closely, and it appears likely that If the announced decision to respect the World Court's award is not implemented by September the matter may be brought by Cambodia to the attention of the UNGA.. The dispute between Cambodia and Viet-Nam over the ownership of islands off the Cambodian shore has come to the fore again, with the GWN rejecting a Cambodian protest against Vietna- mese naval movements near them on the grounds that they belong to VietNam. Organization of a new Cabinet has been postponed pending religious rites celebrating the World Court decision.. New evidence of ant1-Sihanouk plotting in Bangkok has developed. Progress on Action Program 1. RKG-GVN Border Commission (Pol. 8). The GVN reply to the RKG's pro- test against. the June I6 border Volations 1s not entirely satisfactory, but Phnon Penh believes it may allow progress on the border commission proposal and has raised this possibility with the foreign Hinistry. 2o Force Increase (M1l. l). The initial reaction of the RKG to approval of the request for a force increase of 3,284, for MAP support only, 1a one of disappointment that military budget support was not included. New Aircraft (M11. 5). Four To28 aircraft, fret increment of sire teen, have arrived In Cambodia. Formal turnover awaits the arrival of Ambassador Sprouse. would be scheduled to commence work November I, under the proposed contract. SECRET ---
2,018
/releases/2018
104-10179-10151.pdf
104-10179-10151
04/26/2018
Redact
CIA
08/10/0000
PAPER-TEXTUAL DOCUMENT
80T01357A
REPORT
VISIT WITH MANUEL RAY AND CARLOS DIAGO IN PUERTO RICO DURING THE FIRST WEEK OF JUNE, 1962.
5
CIA
JFK
3/12/18
JFK64-15 : F8 : 1998.03.21.06:50:20:373107 :
5
## Page 1 104-10179-10151 3. aAR. FUR: *73 03 R157156 note -iled in hare now, reples. you How 20119 cindecline - portion) Call Payne 03 703 refore 5/TN RETURNTO UN Background Use only Do Not Reproduce TO DC/Tr:J/ CA WILL CHECK GLASSI IN TOP AND BOTTOM SNIFIED" ENG ECOSFIDESTIAL: • SECRET CENTRAL INTELLIGENCE AGENCY: OFFICIAL ROUTING SLIP CG 1908 ACTION APPROVAL COMMENT CORCOARENG DIRECT REPLY PREPARE REPLY RECOMMENDATION Remarke John here, at lone last. on his ta ko sith hey evel 2A130 a1a pOr i fron tunes: •As I menticiod be in tom nest wack 1 16 103) and al question him no to tro tatue at all this sort ca tringe Do you have a prectfice (other then the Draper circulation plan? --- ## Page 2 1d-0d0 VIATT WITH MANJIZ RAY AND CARLOS DIACO IN PUERTO NICO DURING THE FIRST VEER OF JEN, 1S The perpois of thie vials ves to diacurs the poostbilley. OS A Cuban InPoratIon bullotin la lino uti Elo montion mode Done taeke earlier Dy javier PaRos, TaLe val aleO en opportunse to discuss othar nocivitin upon mich va might possibly collaborate. I spoke with lay for ino or three bours folloning a dey Lous Asooneston with Diago. Wen I deecribed for Ray the profeet of the Caban Information bulletin as Diso and I conceived of the ha vas enthuntastie. It should be recalled that I had noved mey fre Pason's carlier conception of tha bulletin and had com to tha conelusion that such a bulletin would be nose unfil and infie 11 1e vre based on unterial contes fron Inside Cuba. la ochar sordo, Me mould not miah marely so duplicate bulletine such 0o de "Juta asont Gula" valch aro prepared la citio and urleten by extles asth their ou particular slans. No save a nodol for ese lied of based on materialo propared entirely toolde lpala.. Both Dingo and Hay secepted enthuntantteally this concoption of the Dulletta aid both asmured ne chat a regular flou of Inforuntion Crun Immide Cab could ho mintained. Diego apperently has a fir porcoi Ante rant lou who can send him natertal throat diplenato travoling out ol May hee a nuch more artene in netrart througt matel do prosure a regular flon of Informacion. Mas no agread on the niture of the bullets. The nast questson uno that of aponsorshipe fuse 4.00 no Peal that the Congrena should Do direcely Involund lu rich an effort, The tro poosioslition mn diacuated mere the group erul the negato. IRITICA In Venomala and the school to Costa Rica valch Pratne 0F177 lil 338 --- ## Page 3 democratso pollical codres, Rey man vary ponstive bist the schoos and thought that te would de a very good sponce.. le apole antinessically about the mck being done chare and feit thas this mold be che nost culcable ploca for tbo properation o the ballets, I told him chat me would nove boad along chane linos and noo 1l ve coule interest the school in thie proponieton. Ho, In cura, proadzed blo sull aupport for the proface and weren to mako mallable the infomatson at his disposal on a realer Incher Mumon at the Costa Riean school. I have sent him a deeniled outline of sou ve conceive of the bulletin, and have anted hia to diaous 16 vich Bana Flores during Buora Floren'e stay at the school in July. Idaally, I vould think that demone fron the sehool would want to moet with Carlon Dingo and Faute Maso who Le presently la Venomola, These tre young men would be the most 1skoly prople to produce the kind ol ballotin described alone. Ie might furthormore Do tootal to not with Bay sinue he moald te producing not of the information sed in the bulletta. su the begiantos. The question of there the bulletia sbourd be Locatod was Loft open. But Verndenc Man locat in SE La SeiSCO CisY under EDe dirACElOR Of VIEtON AlDO Misbe bo wooful way of proceodla3.. I contiou to loal chat is would best be located at sha school stuell nhere she production of much é ballotin could be liated in to the regular curricula os the mobool. Bonna Vlores u1l1 be elvesseles the projose in Coolu Riea end will then pass by farte lico ta erdar to discuse. the with Ray, Sy darly septealer, me abould know obero ve on chie profest. "sen regard to a inore soneral drocuraton vich Revo could Iiko to point out a Labor of the thingo unsch he dostlanad to mi, 3a ebo 81808 placo, be voo very vana la bie prates es 66338 --- ## Page 4 or feruleto de Pronsa stial he liada very enatul, Furtharora, De offered his halp ln the distribution el cha Driper dool end ol CUADERNOR 10 Cuba, For shie purpore, hi suggested chat us Band COpLaS Of CUADERNOS, a baradrad por sonth, ragularly to logello Claneros would act under the instrucelons of Ray in the dlatributes Tucc-? In Guba 108 GUDERNOR dod other sater tale wich to vould prostices. "Ray also urged that me do ubarones poresala la the Dataicen Repablic, He spoke of sãe many sooda of the latellectualo there, and of the role which che Congresa could play. He has agreed to send forward a llat of sans and adresses of people uho should be rocalving our materials and wich shou va should bo la contect. Wich regard to his on piano, he spoke of his tutention Lo BEarE a ló-pago nosupapos da the sear future, Parthernore, ha •do making active elforto lo otare up a radio stalton. Me bases? bie activities on the balled that an uprising sa Cuba la possible 11 an alternative de offered to Fidel on tha one hand, and the Nioni extle group os tho othar. My general impurenados of lay vas a food Vono. He afruck an as a poderate, latellisent nas, alitedo giron to lynceria and slogar-nongeriag, Mia best quality sensa to be his akild an an organinor. He did not airthe ne as somone wich 850at loadershlo potential, al losat la ters of mans appealo la did poen to be a practioal and personally sellorganizad follo vita whos one eas vori on a ayalentile basis. He o Ado Els with so alaboratias bla convlaction esos an upriatre 1e (Ce. My) → cuba 10 possible provided a (shard) alterativo lo lount Me other poise unish lo acrossad una bla esdoess at che lack • support for blo sorement. 1 el sol da a paristoe to arceca hou mach of thes ho sald do ascurate, dus on the benta of thore lea Doure of couversation viid di, 1 would cend to balleve moat ol whas he told me. La GLosLiA, I abould sey shas nose al our tell rei of e Limited dad procEdial nature dealins primarily MieS eDe Dullessa 16335 --- ## Page 5 14-00000 wich respect to the dlatribution of our metertal. & did Alocuss with hin brtally the ideo of ruming a sysposion on CUADINOS assessing the present state of the Cuban revolution, 1en probeble development, end the ateps utich muns do taken... Pos the preparation of a nou progran for Cuba's developront. Be personally belloved that thie would be a craful thing for CUALERIOS to undertako, end at no tina seemed anxious to limit the contributore to much a sympostum to those people uto vere members of bie on particular group. Througbout our talke. I found bim free of those tendenoles toward exclusiveness obich one encounters no often in eriled proups, and on every quentlon wooches lt concerne the bulletin os the symposu LE CUADERIOS, oF our possible vork 1o the Doslaican Republio, he agreed that objectivity van the only baste upon which me cen workand that the open turn approact neo best. I foured that he was an ensy men to set along with and one sho meltes an. Impression of slucerity, forthrightoose, determinails, and woanching much nore intangible which I would call parsonal oleanness. I Intond to look in, wire id working lurther wich him tu the future. ---
2,018
/releases/2018
104-10071-10074.pdf
104-10071-10074
04/26/2018
Redact
CIA
04/16/1968
PAPER-TEXTUAL DOCUMENT
80T01357A
DCI
HART, JOHN L. CHIEF, EUROPEAN DIV
SUBJECT: TENTATIVE PLANS OF SENATOR ROBERT KENNEDY TO VISIT WEST BERLIN ON 1 MAY
2
CIA
JFK
3/12/18
JFK15 : F3 : 1993.07.29.18:39:28:400058 :
2
## Page 1 104-10071-10074 L UNCLASSIFIED SUBJECT: (Optional) FROM: C/E/G TO: (Officer designation, room number, and building) 1. C/E/G 2. 3. DC/SUR 4. 5. C/EUR 7. ADDE :16 APR 1968 8. 9. DDP 10. 11 12. DECI 13. DCI 14. 215.2 15. FORM 3-02 EDITIONS SECRET TERNAL USE ONLY CON. DENTIAL SECRET ROUTING AND RECORD SHEET EXTENSION Red 9256 OFFICER'S INITIALS NO. DATE 16 April 1968 COMMENTS (Number each commeni to show from whom to whom. Draw a line across columm after each commons.) DATE RECEIVED FORWARDED 15 ар ігорі пр Signature 1G APR 1958/1 16 APR 1963 CONFIDENTIAL 1534 INTERNAL USE ONLY UNCLASSIFIED --- ## Page 2 14-00000 cD:08-1553 SC 16 APR 1968 MEMORANDUM FOR: Director of Central Intelligence VIA : Deputy Director for Plans SUBJECT Tentative Plans of Senator Robert Kennedy. to Visit West Berlin on 1 May REFERENCE : EGBA-86312, dated 12 April 1968 1. This memorandum is for your information. 2. We have just been advised by Berlin Base that Senator Robert Kennedy may plan to speak at the 1 May rally in West Berlin. The Press Chief of the West Berlin Senate, Peter told a CIA staff officer that Dr. Martin Luther King, Jr. had originally been scheduled to appear at the 1 Nay, rally. After King's assassination the Berlin Senate authorized the Roy Bernard Public Relations Agency of New York to invite Senator Kennedy as a replacement speaker. According to Herz, Senator Kennedy informed the Bernard Agency that he wanted a written invitation, which has been issued. 4. Herz also mentioned that the U.S. Mission to Berlin had been informed of these plans but our Berlin Base has seen no mention of the matter in Mission traffic. 5. The annual May Day rally in Berlin has become a tradition. It takes place in a large field in front of the restored Reichstag building, which is immediately adjacent to the sector border between East and West Berlin near the Brandenburg Gate. John 1. Hart Chief European Division C.C: DDCI 1534 ---
2,018
/releases/2018
104-10112-10065.pdf
104-10112-10065
04/26/2018
Redact
CIA
09/26/1974
PAPER-TEXTUAL DOCUMENT
80T01357A
MEMORANDUM FOR THE RECORD: LOUIS CONTI AGUERRO.
1
CIA
JFK
3/12/18
JFK41 : F3 : 1993.07.22.18:16:20:590590 :
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## Page 1 104-10112-10065) ... e. 26 September 1974 MEMORANDUM FOR THE RECORD SUBJECT: Louis CONTI Aguerro 244 508 1. On Friday, 23 August 1975, Headquarters was in receipt of a message from the Federal Bureau of Investigation requesting any information available on Louis Ernesto CONTI Aguerro, who had allegedly made threats against the life of the President of the United States. A copy of the message is attached hereto. Extensive search of OS and RI files reflected that! ) This information was furnished to the Federal Bureau of Investigation and the Secret Service, who were also informed that this individual was very well-known for his anti-Castro sentiment and although, while a revolutionary, did not appear to be of a violent nature himself. Subject was a prominent individual in political propa- ganda activity and published anti-Castro material for distribution in South America. The Secret Service advised they would contact the Agency Office of Security representative if they needed any further information. 2. As of this date, 26 September 1974, there has been no further request for information from the Secret Service, Therefore, this matter is considered closed. 03 RETURN TO CIA Background Use Only Do Not Reproduce 21500 ---
2,018
/releases/2018
docid-32317795.pdf
124-10354-10123
04/26/2018
Redact
FBI
2/8/63
PAPER-TEXTUAL DOCUMENT
ELSUR 92-846-238
HQ
TP
15
FBI
NY
3/8/18
15
## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/5/2015 AGENCY: FBI RECORD NUMBER: 124-10354-10123 RECORD SERIES: NY AGENCY FILE NUMBER : ELSUR 92-846-238 Document Information ORIGINATOR: FBI FROM: TP TO: HQ TITLE: DATE: 02/08/1963 PAGES: 15 SUBJECTS : MULTI SUBJECT: SGI, LST, JRO, CM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 09/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId:32317795 Page 1 --- ## Page 2 TP 92-1 LEADS: NIW YORK DIVISION AT NEW YORK CITY, NEW YORK Will contact PCI BOBBY EDWARDS and endeavor to obtain further information relative to his allegation that TRAFFICANTE was in New York City and whom he states he met in the company of JOSEPH STASSI "last week', noting he advised this on 11/28/62, and endeavor to establish where subject stayed while in New York. Will report results of interview with ENRIQUE GARCIA, 80-45 Kew Garden Road, Richmond Hill, New York, Inasmuch as Miami Office advised New York by letter dated 1/18/63 that such interview would not compromise source of information. Will contact other informants who may be in a position to know of subject's being in New York City just prior to 11/28/62 for any and all information concerning such visit of subject. MIAMI DIVISION AT MIAMI, FLORIDA Will continue intensification of subject's activities and residence, further establishing highly confidential Bureau coverage, establishing trash coverage as well as mail cover. Will note that no further information has been developed concerning subject's visit to Brazil but that LOUIS P. BRADY, subject of a separate file in the Miami Office, had in his possession, when he was arrested on 1/4/63 by the Tampa PD, a copy of a motel bill number 20964 from the Aloha Motel, 7500 Biscayne Boulevard, Miami, Fla., showing that probably BRADY as LUIZ PAULINO BAILEY giving the address of Rio de Janeiro, Brazil, had apparently stayed at such motel April and May of 1962 and an appropriate investigation of this matter may establish that BRADY and subject went together to Brazil, further noting that BRADY also had in his possession a slip of paper oncerning gambling equipment, noting it was probably to be shipped via COVER PAGE DocId:32317795 Page 2 --- ## Page 3 TP 92-1 "Wappen Von Hamburg". and on the right top of the note was "check with FBI" Will maintäin contact with CIs in a position to know and report of subject's constant activities while in Miami, further noting that a PCI of the New York Office reported subject was in New York City probably a week before 11/28/62 and will, therefore, endeavor to establish coverage of Miami International Airport for any flights subject may take. TAMPA DIVISION AT COCOA BEACH, FLORIDA Will maintain contact with TP 94-C regarding all possible contacts he may establish with the subject, noting that should this source meet with subject, highly confidential Bureau coverage should be established. It is noted that a source at Miami has reported that subject may be interested in some land deals with JOSEPH INDELICATO (JOE SCOOTCH) • It should be noted that if any individuals meeting with the subject at Cocoa Beach has been reported by TP 94-C, highly confidential Bureau coverage should be established. AT TAMPA, FLORIDA Will report results of investigation by Legat, Rio de Janeiro, concerning subject's alleged travel there. Guatemala: Will expand highly confidential Bureau coverage on subject's associates and maintain contact with sources of information as well as CIs concerning subject's activities when 'in the Tampa area. ADMINISTRATIVE: C COVER PAGE DocId: 32317795 Page 3 --- ## Page 4 TP. 92-1 One copy of this report is furnished the Atlanta and Houston Offices inasmuch as such offices have been requested by leads previously set forth to interview subscribers to telephones called in their division. Information set forth on FD-302s concerning investigation at Atlanta, Ga., was obtained from Mrs. Secretary, MARLE To Peachtree Street N.D., Atlanta. Security Division, S.B.T and I. Company Information from the records of General Telephone Company of Florida as set forth on FD-302 by IC HENRY E MC INTURFF was furnished by Mr. WILLIAM CARR, Commercial Manager, General Telephone Company of Florida. INFORMANT'S: TP T-I is PCI BOBBY EDWARDS, New York Office. TP T-2 is NK 2145-C. TP. T-3 15 JERRY GREITZER, former NYC PCI, now Wall Kill Prison inmate No. 7739. TP T-4 is PCI SAM SPITZER, NYC. TP T-5 is MM 845-C* as reported in Miami letter to Boston 1/3/63 in case entitled "CRIMINAL INTELLIGENCE PROGRAN, MIAMI DIVISION; AR"• TP 1-6 Is TP 94-C as reported in Tampa letter to Miami dated 1/14/63 in case entitled "CRIMINAL INTELLIGENCE PROGRAM, TAMPA DIVISION; AR" TP T-7 is PETER GIAMPAPA, Miami, (owner of the 1961 Falcon)• TP T-8 is MM 829-PC. TP T-9 Is DOMINICK LA ROCA, PCI, Tampa. TP T-10 is TP 50-C. TP T-11 is TP. 80-C*. COVER E* PAGE DocId:32317795 Page 4 --- ## Page 5 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy 10: Report ofs Date: Field Office File Mi Title: SA STEPHEN J. LABADIE FEB 8 1963 TP. 92-1 SANTO TRAFFICANTE, JR. Offlee, TAHPA Bureau Fllo Mi: 92-2781 Character: ANTI-RACKETEERING Synopsis: Subject was reported by a source to have been in New York City a week prior to 11/28/62 in the company of JOE STASSI at the Stage Delicatessen and whom source gathered was a big man in Florida gambling. Confidential sources at Miami, Florida, indicate subject may be an arbiter between numerous Italian figures in the Florida area and may be considered on an equal rank with RAYMOND PATRIARCA, Providence, Rhode Island. Confidential sources indicate subject respected by racket figures in the Miami area where apparently subject has a right hand man of STEFANO ANTHONY RANDAZZO. Source returned from Miami to Tampa, Florida, 1/2/63 when observed at his Tampa residence in company of LOUIS P. BRADY, JAMES C. LONGO and previously reported unidentified individual KENNETH LEON GUTHRIE, identified as an installer, General Telephone Company of Florida, Tampa, Florida. Subject not reported in Tampa after the above date but again returned Saturday, 1/19/63, and in attendance at a wedding and reception held on same date and source indicated subject after such attendance at wedding returned to Miami, Florida. Subject last reported as observed at Fountainbleau Hotel, Miami Beach, Florida, 1/31/63. Nothing of significance developed concerning check of telephone subscribers: SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE 10 HIS EXTENSIVE PAST ASSOCLATING IN CREENAG ACTINATES. - This document contans neither recommendations nor conclusions. of the FBI. It is the property of the FBI and le loaned to your agency; It and its contents are not to be distributed outside your agency. DocId: 32317795 Page 5 --- ## Page 6 TP 9241 DETAILS: PERSONAL HISTORY AND BACKGROUND INFORMATION Subject continues to reside at 523 N.E. 71s* Street, Mani, Florida, and during the period"of this report visited Tampa, Florida, for the wedding; on January 19, 1963, of his nephew, JOSE SANTO TRAFFICANTE, tO JERRY VALENTI, JOSE being the son of subject's oldest brother, FRANK CACCIATORE TRAFFICANTE of 705 W Alfred, Tampa, Florida. Subject has been observed at his Miami residence since above: II. SUBJECT'S ACTIVITIES A. Subject reported in New York City. On November 28, 1962, TP T-1 advised SA DONALD E. JONES that he sees JOE ROGERS, true name JOSEPH Stass, on a daily basis when ROGERS is in New York City. He stated he was with ROGERS last week at the Stage Delicatessen, 54th Street and 7th Avenue and ROGERS introduced him to SANTO TRAFFICANTE. Source stated that TRAFFICANTE was with three other man and he got the impression from ROGERS that TRAFFICANTE is a "very big man" in gambling in Florida. TP T-2 advised in June, 1960, that the STASSI rothers JOE; TONY and du, run one of the biggest crap sames in New York City and formerly operated a gambling casino in Havana, Cuba. TP T-3 advised SA JACK. H. LUPTON on December 18, 1962, after being recontacted in the State of New York relative to information this same source previously reported concerning going to Key West, Florida and being in Tampa, Florida, source stated that he had been thinking about subject contacted and the name on teet mated alece can a package in Florida Is TONY DIAZ: It was source's recollection that this individual was from Tampa, Florida, and he could recall nothing further relative to the matter. = 2.= DocId: 32317795 Page 6 --- ## Page 7 TP 92-1 On January 31, 1962, subject was observed having lungh alone in the coffee shop of the Fountainbleau Motel on Miami Beach. On January 30, 1963, Mrs. IRELAND SMITHY ALFONSO, 1001 N.W. 18th Place, Miami, telephone FR 4-2906 advised SA JACK I. MARSHALL that she did not know anyone named SIDNEY HOROWITZ, aka., Sidney Howard nor SANTO TRAFFICANTE. MY RALPH ALFONSO, her husband, advised on the same date that he was from Tampa, Florida, went to school with the subject but has not seen nor heard nor been in touch with him for many years. Mr. ALFONSO said he does not know HOROWITZ and the only persons he contacts in Tampa are members of his family On January 24, 1963, TP T-8 advised that he has the subject for a has had been in his office a few weeks prior to this interview but declined to discuss any specific matters relative to the subject inasmuch as he was a client. Source made the comment that subject has a very unusual personality and appears to have considerable influence but is the type of person that "one can never feel close to" D. At Tampa, Florida: As previously reported, Sgt. JACK DE LA LLANA, Intelligence Unit, Tampa Police Department, advised that relative to the 1956 Cadillac that appeared at 2505 Bristol Avenue on the evening of January 2, 1963, he had subsequently ascertained through auto tag registrations on the vehicle which had born 1962 Florida license 3W-51546 that such was transferred on June 8, 1962 to KENNETH GUTHRIE, 4008 Taliaferro, Tampa. He said this vehicle followed by he and Officer CLAYTON BRIGGS to the residence of 206 W. Cayuga, Tampa, which was the residence Of KENNETH LEON GUTHRIE, who is employed as an installer for the General Telephone Company of Florida. Since subject was last reported on the night of DocId:32317795 Page T ---
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180-10125-10085
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## Page 1 SOC SEC NUM JEK Act 6 (3) 416-54-2948 JFK Act 6 (3) 579-40-4377 220-36-0563 132-14-2717 JFK Act 6(3) STAFF INVESTIGATOR BURFORD, JUDITH R CHAMPION, OLIVER U RESEARCH ATTORNEY CONZELMAN, JAMES K COOPER, CYNTHIA SUE DOCUMENTS CONTROL CLERK DEPUTY CHIEF COUNSEL CROSS, WILLIAM H CULLINGS, JEROME A DALY, MARTIN DAY, CLARENCE J STAFF INVESTIGATOR DINNEEN, EILEEN GAIL NW 55923 DocId: 32269622 Page 1 DATE 07/08/78 REPORT ID 001.00.00 U.S. HOUSE OF REPRESENTATIVES PAYROLL CERTIFICATION ACCOUNTING PERIOD 06/01/78 TO 06/30/78 OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS TYPE ALLOWANCE SUM SALARY LIMITS: MIN 1.200.00 MAX 47,500.00 EMPLOYEE, NAME POSITION NO. AND JOB TITLE ADRINE, RONALD AKERS, JEREMY RAY SENIOR COUNSEL STAFF INVESTIGATOR BASTERI, JOSEPH U 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 BLAKEY, G ROBERT CHIEF COUNSEL AND DIRECTOR STAFF COUNSEL ANNUAL SALARY 27, 000.00/ 28, 000.00 GROSS PAY EARNED/ 1,950.00 2,333.33" PERIOD FROM TO REMARKS 06-05-7806-30-78 APPOINTMENT 06-05-78 06-01-7806-30-78 24,000.00 24,000.00/ 30. 000.00 2.000.00 06-01-78 06-30-78 2, 000.00 06-01-7806-30-78 18,000.00 15,000.00 23,600.00 30, 000.00 25,700.00 47, 500.00 30, 000.00 16, 000.00 24,000.00 14,000.00 12,000.00 18,000.00 16,100.00 14,000.00 44,500.00 17,500.00 24,000.00 24, 000.00 24,000.00 16,100.00 2,500.00 06-01-78 06-30-78 1,500.00 06-01-78 06-30-78 1,250.00 06-01-7806-30-78 1,966.67' 06-01-7806-30-78 2.500.00 06-01-7806-30-78 2,141.61 06-01-7806-30-78 3,958.3 06-01-7806-30-78 2,500.00 06-01-78 06-30-78 1,333.33' 06-01-78 06-30-78 P/R CHANGE--06-01-78' 2. 000.00: 06-01-7806-30-78 1,166.67: 06-01-78 06-30-78 1, 000.00+ 06-01-7806-30-78 1,500.00 + 06-01-7806-30-78 1,349.671 06-01-7806-30-78 1, 166.671 06-01-78 06-30-78 3, 708.33 06-01-7806-30-78 1,458.33 / 06-01-78 06-30-78 2, 000.00- 06-01-7806-30-78 2.000.00 06-01-78 06-30-78 : 2.000.00 06-01-7806-30-78 1.341.67 06-01-78-06-30-78 P/R CHANGE-06-01-78 PAGE 1240 --- ## Page 2 SOC SEC NUM JFK Act 6(3) 578-32-6132 DATE 07/08/78 REPORT ID 001.00.00 U.S. HOUSE OF REPRESENTATIVES PAYROLL CERTIFICATION ACCOUNTING PERIOD 06/01/78 TO 06/30/78 OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN EMPLOYEE NAME POSITION NO. AND JOB TITLE DOWNEY, JANE LIND RESEARCHER EAGLE, MARJORIE A EBERHARDT, MICHAEL C ASST DEPUTY CHIEF COUNSEL ECCLES, FRANK L INVESTIGATOR EMANUEL, CARYL M EVANS, EDWARD M CHIEF INVESTIGATOR-KING JFK Act 6 (3) EWING, MICHAEL SENIOR RESEARCHER FEELEY, ELIZABETH C DOCUMENT. CLERK FENTON, CLIFFORD A, UR . CHIEF INVESTIGATOR FLANAGAN,T MARK RESEARCHER FONZI, GAETON U STAFF INVESTIGATOR 299-50-7438 GENZMAN, ROBERT W RESEARCHER GODFREY, JANE E JEK Act 6 (3) OFFICE MANAGER GOLDSMITH, MICHAEL. STAFF COUNSEL 082-14-2877 GONZALES, ALBERT STAFF INVESTIGATOR GREEN, CHARLOTTE A SUMMER INTERN GRIMES, MARY SUSAN RESEARCHER HACK, ALFRED S STAFF INVESTIGATOR HAMILTON, GERALD P DEPUTY CHIEF RESEARCHER HARDWAY, DAN L RESEARCHER JEK Act 6 (3) HAUSMAN, ALAN B STAFF COUNSEL HESS, JACQUELINE DEPUTY CHIE RESEARCHER HINGLE, LOUIS H • OFFICE MGR-KENNEDY SUBC HORNBECK, JOHN W • STAFF COUNSEL HOWARTH, THOMAS BUDGET OFFICER NW 55923 Doord: 32269622 Page 2 ANNUAL SALARY 18,000.00 15,000.00 36,400.00 24, 000.00 16.000.00 38,500.00 18,000.00 14.000.00 38, 500.00 1,200.00 MAX 47,500.00 GROSS PAY EARNED 1,500.000 15, 000.00 32,100.00 25,700.00 17,100.00 32,000.00 24, 000.00 6. 240.00 21, 000.00 24,000.00 27,800.00 15. 000.00 32.000.00 27,800.00 17,100.00 34. 000.00 41. 200.00 1,250.00 3,033.33 2, 000.00 1,333.33 3,208.33 1,500.00 1,166.67' 3,208.33 1,250.00 2.675.00 2,141.67 1,425.00 2,666.67 2,000.00. 520.00 1,750.000 2,000.00 2,316.67 1,250.00 2,666.67 2,316.67' 1.425.00 2,833.33 3,433.33 PERIOD FROM TO 06-01-7806-30-78 06-01-78-06-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-78 06-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 06-08-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 0601-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 PAGE 1241 REMARKS --- ## Page 3 PAGE 1242 1.200.00 MAX 47,500.00 PERIOD REMARKS 06-01-7806-30-78 06-01-7806-30-78 06-01-78 06-30-78 P/R CHANGE--06-01-78 TERMINATED 05-31-78 06-01-7806-30-78 06-01-7806-30-78 1,500.00 / 06-01-7806-30-78 2.000.00/ 06-01-78 06-30-78 3,166.67: 06-01-7806-30-78 2,250.00/ 06-01-78 06-30-78 1,425.00/ 06-01-78 06-30-78 1,791.67' 06-01-78 06-30-78 06-01-7806-30-78 06-01-7806-30-78 --- ## Page 4 SOC SEC NUM JEK Act 6 (3) 508-22-0421 JEK Act 6 (3) 227-18-5345 JEK Act 6 (3) 245-56-4327 JFK Act 6 (3) NW 55923 DATE 07/08/78 REPORT ID D01.00.00 U.S. HOUSE OF REPRESENTATIVES PAYROLL CERTIFICATION ACCOUNTING PERIOD 06/01/78 TO 06/30/78 OFFICE TYPE ALLOWANCE 83000 SELECT COMMITTEE ON ASSASSINATIONS LUMP SUM SALARY LIMITS: MIN EMPLOYEE NAME POSITION NO. AND JOB TITLE MORRISON, ROBERT C DIRECTOR OF SECURITY • MOSLEY, BARBARA L TYPIST/SECRETARY NORRIS, ELIZABETH BROWN OPPENBERG, GALE LYNN RESEARCH ATTORNEY ORR, PATRICIA M ORR, PHOEBE CURTIS PALMER, ELIZABETH J RESEARCHER/DOCUMENT CLERK PURDY, DONALD A, UR REEVES, FLOYD L RESNICK, GINA I DOCUMENT CLERK RIFE, REBECCA A RISINGER, MARLIN, III RESEARCHER ROBINSON, BARBARA U RESEARCHER ROSE, HAROLD A ROSS, IDA JANE ADM SECTY/RECEPTIONIST SACCO, THOMAS W SCHULTZ, NANCY P SELLECK, ELIZABETHK SHAPIRO, HOWARD L SISSON, BETTY LOU SMITH, BEVERLY CLERK TYPIST. SMITH, CONSTANCE C SMITH, JOHANNA LYNN DOCUMENT CLERK SPEISER, MARK A STAFF COUNSEL STRICKLAND, ANN LYON ANNUAL SALARY 22,500.00 15.000.00 15, 000.00 18.000.00 18.700.00 16.100.00 18.000.00 30.000.00 24, 000.00 14,000.000 13,500.00 15, 000.00 15, 000.00 24, 000.00 21,400.00 18, 000.00 1.200.00 MAX 47,500.00 GROSS PAY PERIOD EARNED/ FROM TO 1,875.00 06-01-7806-30-78 1,250.00/ 06-01-7806-30-78 1, 250.00 06-01-7806-30-78 1.500.00€ 06-01-7806-30-78 1,558.33 06-01-7806-30-78 1, 341.67 06-01-7806-30-78 1,500.00 06-01-7806-30-78 2,500.00- 06-01-78 06-30-78 15, 500.00 16, 000.00 18, 000.00 14,000.00 11,500.00 13,500.00 15,000.00 32, 000.00 15,000.00/ 2.000.00 1,166.67' 06-01-7806-30-78 06-01-7806-30-78 1,125.00 06-01-7806-30-78 1,250.00 06-01-7806-30-78 1, 250.00 06-01-7806-30-78 2, 000.00 1,783.33 06-01-7806-30-78 06-01-7806-30-78 06-01-7806-30-78 1,500.00 1.291.67' 06-01-7806-30-78 1. 333.331 06-01-7806-30-78 1.500.00 06-01-7806-30-78 1,166.67' 06-01-7806-30-78 958.33 06-01-78 06-30-78 1,125.00^ 06-01-78 06-30-78 1,250.00 06-01-7806-30-78 2,666.67 791.67 06-01-7806-30-78 06-01-7806-19-78 TERMINATED DocId: 32269622 Page 4 PAGE 1243 REMARKS 06-19-78 --- ## Page 5 SOC SEC NUM JEK Act 6 (3) 260-40-7319 JFK Act 6 (3) 113-18-5784 DATE 07/08/78 REPORT ID 001.00.00 U. S. HOUSE OF REPRESENTATIVES PAYROLL CERTIFICATION ACCOUNTING PERIOD 06/01/78 T0 06/30/78 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 SVENDSEN, LANCE W CLERICAL ASSISTANT TAYLOR, ANN FURNALD RESEARCHER THOMAS, JOSEPH A STAFF INVESTIGATOR TRIPLETT WILLIAM K STAFF COUNSEL WAGNER, OLIVE E STAFF ASSISTANT WALKER, ROBERT U STAFF INVESTIGATOR WAXMAN, MEL STAFF INVESTIGATOR WEBB, DEAN B RESEARCH ATTORNEY WEBB, WILLIAM A STAFF COUNSEL WELBURN, BRENDA L RESEARCHER WILANDER, ANNE PAUL STAFF ASSISTANT WILLS,MARION H ASSISTANT CHIEF CLERK WIZELMAN, LESLIE H RESEARCHER WOLF, ELIZABETH ANN RESEARCHER WOLF, JAMES LERER DEP CHIEF COUNSEL, LEGAL UNIT WRASE, RICHARD C STAFF INVESTIGATOR GROSS PAY EARNED 1, 000.00 PERIOD ANNUAL SALARY 12, 000.00 19,300.00 24,000.00. 30, 000.00 15, 000.00 24,000.00 24,000.00 18,000.00 30,000.00 15, 000.00 16, 000.00 20, 900.00 15, 000.00 16,100.00 38,500.00 24,000.00 / FROM TO 06-01-7806-30-78 1, 608.33 06-01-7806-30-78 2,000.00 06-01-78 06-30-78 2,500.00 06-01-78 06-30-78 1,250.00 06-01-7806-30-78 2,000.00 06-01-7806-30-78 2.000.00 06-01-7806-30-78 1,500.00 06-01-7806-30-78 2,500.00 / 06-01-78 06-30-78 1.250.00/ 06-01-7806-30-78 1, 333,33/ 06-01-7806-30-78 1,741.67 06-01-78 06-30-78 1, 250.00 06-01-7806-30-78 1,341.67 06-01-7806-30-78 3,208.33. +06-01-1806-30-18 :2,000.00 06-01-78-06-30-78 • NW 55923 Docid: 32269622 Page 5 PAGE 1244 REMARKS ---
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104-10169-10239.pdf
104-10169-10239
04/26/2018
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CIA
05/27/1965
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
WITHHELD
WITHHELD
1
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JFK
03/16/2018
JFK64-7 : F12 : 20040302-1052490 :
1
## Page 1 104-10169-10239 RETURN TO CIA Background Use Only Do Not Reproduce GLISSIFIED RESSAGE syl SECRET 55.00. REPRODUCT IDA PACMIBITED 15-2 - MADRID] WEa ASVANCE COPI A00teo M. FILE. WHICA, SILeR, C/ORS, EL, ELLATZ #REE LAPOR I GRIFT 2715163 DER [PARTICITE (ARJ A36S 27 May 65 m 77413. EYWAY PER UMEN UNSNAFU EF: SARDISAR (INTGAZA) 07 1. [MADAJ CONCERNED OVER RECENT PROMINENT MENTION SUSPORT 1: VOULD APPRECIATE DETAILS ON HONIO)I NAME HAS COME INTO CONVER- SATION IN VARIOUS MEETS WITH AMLASH 3, [UNSNAFU 9 AND ESPINOSA. FLS ADVISE™ 02 02 A. WAS[a] I NAME VOLUNTEERED BY A 3,[UJ9 AND ESPINOSA: BO ANY INDICATION VINES I TARGET OF MALIGNRENT. C. WHAT WAS PRELUDE TO MENTIGN LO) I NAME. WHAT WAS TONE USED IN MENTIONINGIO) I NAME. AS ANY OTHER MENTION MADE OF [O] I NAME. SO ANY :DICATIONLU)9, A S OR ESPINOSA ON FISHING EXPED. IT ION• •. DIDLUJO ANNOUNCED BEFORE HAND HE WOULD HAVE GUESTS AT MEET ING. M. DIDLUTO COMMENT ON(01, IF 5Q, BHAI. I. WHAT IF ANYTHING WAS TOLD LUJ9, A 3 AND ESPINOSA RE SEURLI д.f.0. H91903 29900 ---
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104-10510-10145
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09/15/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
SMITH. VOCAT. REHAB.
PROGRESS REPORT ON "BRIGADE 256" REHABILITATION AS OF SEPTEMBER 15, 1964
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## Page 1 104-10510-10145 09 08 ã022rabor Se 2904 Sortenber 15, 196% thore vere 48 indielduale portsosputino La tre VocatIons Rosavilitation procon for dioablod monooro of Cho "ucigado 2504" Tooy vores otudying barberiaz al tho Minal Barbor Collago atudying ai sonditioning le roirigertion at Isndary lopierno atydylag diool mohanto at Lindaoy Hopkiso atudying nooounting & booktorning at Jones Duolooin collego studing architeotural drafting at lindooy Hopkana atudying annil olestrieni applianoe sopalr at Gooduli Ladustria amall aloperleal apolianoo repals at shoe repair at ma:mbly work at mosenbly work at ball cinetrical apollanco ropalr ne upholetering enall alootricul applianeo ropalt ne atudying advertioing & display art at Lindooy Hosiine otudylog noonoay at the Univoraity of Klaal studying Induetriad nginooring at the Unir rolty of ManI studying operation of a erano al the lationai tabool of Conotretton 1n Indiana studying saton ropalr at lindsey Hopola atudying Poat Graduato Cource for Latin Anerican Enyaleiszo at tha Dalvarolty os tilant 50b00l os Xedlo1na --- ## Page 2 S0jte 15, 1984 study'set tadlo d TV ropalr at as sectronion Bebool Birdyla for wouldni dridict ni dire disabad inchest pen Hidinal doodotonto 1a 111601 atidyang biuo print roading l pationts di linduoy dosile cho follows 9 fedividuala sill be ontoring thoir voontloan? studlos ta the Banuary They are provontly tailn: furthor tratning in inziia na thoy voro not ablo te - Tüchno Doiding Improvenont l Prochlat kath at Lindaoy soplea 1n projaration: for hla schooling at fits ¿lootronica Goboedo. - Tasing Intonairo diglion at Limoog Hopklia la preparation for bla Al conditsuring and sufrigoration couroe. •Talins Roadias Improvonent and linglish doth at Lindoey Hopkine and tho malloh linnuino contor in preparation for la cohooling at siro lee tronico schuod. - Thing loading Improvemont & Pre-hich Nata at lindney Moraton In proparntion for his ochooling at RLis ilestronion Gchool. - Tastro loading Clailo and Intonolvo luchias la preparacion for ste sochandoal Drafting at lindooy lopilna. • Taking gilod Granu, Ilotory, Govorment and Heading Inproveront 1n proparation for Dillo Juntos Colloge. • Taking Reading Inprovount and inchiuh both at Lindoey lopilno and the Inglus Inugungo Contor in proparation for Ariation Moohanio. • Tallue Roading Inprorment und inglich both at lladony llopiino and the Fellah lauguage contor In propurution for Diceel Hechanie. « Taking Reuding In rovement and ingllah both at Linding Hopklan and the Engilch Inngungo Contor in proparation for Diosal Hechon1o, Tho following I Indirtivale aro belna hold li aboyanoe pondina medioal roleases = rooutlonal obfootivo not determined ".to s0 into shoe repair ne Goodwill Induatrion • to 5o into the Barber Collogo by October FISCAL RIBOTT Di "DRIGADE 2506" RINDILTON Coat of Suvicoal Adatatutrativo Cooter Honey Esponded = $ 10,925.29 Personnal isponso = $ 1, 980-75 Koney Coanitiad but not'expended ° = $ 36.888.00 General 08SIc8 LApORAR = $ 252.64 • "onoy Coatted but not expended" lo mojoot to change due to dropped or added coura and beanuoe nuthorizatione wore made (oubjoot to canoellation) for thone whome ultimate rovational sonl vas reasonably fir. 7. s. snaiche dordon De Saith, Councelos Voontional rehablistation CDS I enD ---
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104-10185-10245.pdf
104-10185-10245
04/26/2018
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CIA
05/28/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
COS, MEXICO CITY
DEPUTY CHIEF, WH/SA
DISPATCH:TRANSMITTAL OF DOCUMENTS FOR LIVANE-1
2
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## Page 1 104-10185-10245 DISPATCH SECHEI Chief of Itatiun, diexico City Chlel of Base, Monterrey FROAR Deputy Calel, WH/SA SUBJECT Operational/ACOATIC/PLUMEN/AMUG Transmittal al documents for iVANE-1 ACTION REQUIRED REFERENCES FROCESSING пітіт DREY CALIFIED J89072 ACTION REGUIRED: See para 2 REFERENCES: A. DIH-21902, 18 May 1964 B. DIR-22666, 20 May 1964 1. Transmitted herewith are the cocuments rejulred by LIVANE-I to nervice the AMMUG letter from his wife and the test letter from hierco City. It is estimated that the A:!.:UG letter may reach General Delivery, Monterrey, any time alter 7 June 1964. 2. KURIOT has requested that the documents be used for flash Identification only in connection with the ArtwUG operation, At this time Headquarters does not snow ll there will be additional AksiVG-1 traffle. Therefore, the Monterrey Base should retain the documentation until Headquarters requests that it be returned. CHESTEE D. DADOLD Altachpents: Herewith Aro B. Distribution: Orig. & 1 - CUE/PiaxlCo City, W/atts 1- Cos/Montorrey, wo/atts , CROSS REFERENCE TO CLASSIFICATTON SECRETI C+FICE EKALCI VH/SA/CI TriTSA/BOB PC/NH/SA =x"E CATE TYPED 28 May 64 DISPATUM SYMDOL AND NUNISER HM:14-12644 NEADQURETERS FILE NUMSER 201-749651 BERTING LADINATH DATE DESPATCHED Internal Dist. I-WHI/SA/CI 1- WH/SA/ESEC I-RID 1-IVE/3 , EXT 9421 z/pV •Eruce 3. Cheerer. --- ## Page 2 Cuit AB MEMO NO. 6891 28 say 1964 MEMORANDUM FOR : Chief, WH/SA/CI ATTENTION : 1I. Leonard Libby SUBJECT : Irensmittal of Nexican Documents, Case 4(63 REFERENCES : A. DIR-20506, 11 May 1964 B. Iu2:I-9412, 12 May 1964 C. DIR-21089, 13 May 1964 D. MXI-9u62, 14 May 1964 E. MNTY-0851, 17 May 1964 F. DIR-21909, 18 May 1964 G. IWITY-0858, 21 lay 1964 1. Transmitted herewith are two reproduced Mexican documents issued by ISD. as requested by your office in line with the above references. 31 No. O215 1n the name of Jaine Senchez Papo, are to be used only for flesh identification or receipt of general delivery mail in Monterrey, Mexico. They should e returned to ISD after use receipt presse sten end return one copy of the enclosed autientication CHIES, TSD/AB Attachment: 1 envi. As Stated Distribution: Orig & 1 - Addressee 3 ind ЗМАТІТЬХ ---
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104-10217-10074.pdf
104-10217-10074
04/26/2018
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CIA
04/14/1960
PAPER-TEXTUAL DOCUMENT
80T01357A
WILMER R. ARETZ
FORM:PERSONAL RECORD QUESTIONAIRE PART II - OPERATIONAL INFORMATION
5
CIA
JFK
3/12/18
JFK64-52 : F12B : 1998.04.28.19:24:33:826115 :
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## Page 1 - 104-10217-10074 18R6B SEC PERSONAL RECORO QUESTIONNAIRE PART 11 - OPERATIONAL INFORMATION TRUCTIOES TO CASE OFFICLE •e oposopriotо onlãs 199 10 1861 D1 SPATEN EXH A 6225 @l "ão deel susalablo dn. mooetions ioedllallo ll posodllo, and em (88 c00. •Al mllaronmal spnco soqulted €КУРТОВТИ APCALL1 SECTION COBTACT AND DEVELOPHERT . INDICATA MOO, IMRO, DUIDE. ONY. ANO BT 1NSU SUBJICT DAS FINSI COOTO-TEO ЗA Douglas jo FREAPANE was introduced to Subject in February 1959 by AMOLRETTE-9 In Havana to provide FRIAFANE vith firat-band Inforsation concerning the post revolutionay high level labor astivities and to aid In the development of Project ANCAlla INDICATA OHEINER SUDJEET COULO NE PUAATO DUER OLIOAST ANO IN A SEGURE DANHLA TO ANY DISSDOSIDLR CASE OTFICCA 808 MAd Dá l #6. 18 BO. INDICATE TO TNON. Subject can be turned over to another lase Offleer guickly and in a secure manner providing he bears credentlals of sichippiß and i8 able te speak Spanisbe Ideally, the case officer should be introduced to subjoct by AYOURETTE % •BEEA BRORA CASE OFPACCAS DUO MATE MANDEED SUAITES OR ONDO NE EADAS OR MAS EROVAO. GIGE DANES DN PNION THEY MAVE FREAPANE belleves that sereral Case Officers have handled A'CAIi-1 ln the past, one of which nay have been fent GALIPCOS, but IPPAPANE isn't mure on thie point because no records seen to eriat corering the subject. 1omt s: ileos 200-2758444804 --- ## Page 2 SECTICH SECRET NOTIVATIOR ARE CORT Spaco. De *an & de Subject's notivation la tied up in his religious convictions. He ta a trained, militant Roman Catholle whose repeated, outspoken pronouncemente against Commisa in the Cuban Intos sovement are a matter of recordo WHAT CONTaOL. OVER THE SURVECR. (Al no comteel. os il there Control of ANCAll 1 1e through ANOURSTTE"9 who has bean his "spiritual advisor for many Jours• FRAPANE has teen able to build up some additional contral on the basis of personal friendabife Because Subject has been long accustomed to entrene poverty, money 15 liselesa as a control factor. SECTION 111 COVER COVER USEO DY BUBJECT AND CASE DEFICER IN UNEIA MEETINGS. The Case Officer noets with Subject as a representative of JHCLIPPER. Y. COVER USEO DY SUBJECE IN OSTAINIAS NIS INFORMATION AND IN CONTACTING NIS INFORMATS. Not applicable at present D. INDICATE SERVICE FOR NICH SURGET THIMKS ME (Kill Dorh) (l= vortine). JHCLIPPER SECTION 1V INTELLIGEACE CONMECTIONS AND TRAINING 1. EXPIRIO SUBJICT•S ANONA PAST OR PRESENT COCTICTION MITH ANY OTHER INTELLIGEACE SAVICE, INDICATE THE EXTENT SUCH CONMECTION IS ANDEN OVERTLY. Not applicable. A- LIS8 OTNEE INDIVIDUAL? (ALeRTO, POlARiNER, lODONdO) NO ANON OF SUBJECT'S PRESENT INTCLLICRACE ACTIVITIES. AMOURETTE 9, AMOUREFTE-11 and ANCALI? MOON Of ANALL-l's relationship with JHCLIPPER® =- EXPLAIN ANY TRAIMING SUBJECT HAS MAD IN CLANCESTINE OPERATIONS. Hone. However, Subject worked in clandestine agitation and propaganda work against President SATISTA for two years before being captured and extled. SECTION V COLLABORATION POTENTIAL " ASSOCATE ONSE FOREIO PORER SUBJECT DOULD BE MOSE LINELY TO COALAOORATE BITH DECAUSE OF MIS IOROLOGY OR PAST The Vatican, If this Ia considered a foraign power, because of the fact that Subject la a militant Catholie. SECRET --- ## Page 3 SECRET SECT 100 NỊ OPERATICOA - CONTACT SUMARES MOS DILO USCO OR CONTACISO ESTORE, INDICATE ACTIVATE 10S GAS BURNISARD. SubJect has heed in a lo on pet, Conde the at Labor movement and has provided information on politely INDICATE MON AND BACH MION SUBJECT DETAINS INFORMATIO. Subject has many friendships anong labor leaders, workers and people in the loves econonde classes as vell as frienda in revolutionary political cireles. no iriend in the Comnist Party Information Iron these ITiends 18 obtaine brough erdinary conversation INDICATE UNAT MAS BEIR TOLO SUBJECT AS 1O THE DISPOSITION DS INTOPOAIION MN OLENESNES. Information given FREAPANE by Subject 1a ostensibly sent to MCLIPPIR in PBPRIM: vie a courier system. DEYALL SUBJECT'S TIDE USE ON DUTIES. S, DETAIL BUBJECT-S PROPOSEO PR-PA TYPE USE ON DUTIES. Subject in currently being used to prepare propaganda and in the organisation and activation of the AlCAll organization. Subject, under certain circustances, night be used in subversive activities againat the Cuban goverent in the flalds of labor agitation and propaganda. SECTION VII PROPOSED LIAISON OR OPERATIONAL ACTIVITY ORTAIL SUBJECT'S PROPOSCO AALISA TYRE SONTASI DO OPERALIOMAL ISS: A. THERE SUBJECT IS AN OFFICIAL MEMBER OF & YOMEIEN GONENMEN!! Not applicable 8. THERE SUBJECT IS AN OFFICIAL MENDER OF AN ODYOKE AGENCY. Not applicable SECTION VIDI AGENCY PELATIONSMIP WITH SUBJECT "PERSON NATURE TO SUNSE RELATIONINIE BITH SURVECTO P.R, TRAINEE, OPPOSITE NUMBER DENNERATION, 1E DOYE AGENCY Subject is paid a salary of $200,00 a month, ostensibly by JiCITPPER. SECRÈT --- ## Page 4 SECTIGE IX INDICATE SPEC FOR OTHER OPERATIONS. OILS ASIO SECRET QUALIFICATIONS FOR GINER OPERATIONS AGILITIES, TALENTS, ON CUALITIGATIINO POSSESSIO MY SUBJECT MNICH COULO CONCEIVARLY DE OF VALUE Subject 1la an excellent all-around propagandist and orator. SECTION CONNI THE TS IT IS PROPOSES TO PAY BUBJECT A REGULAN SALARY. INDICATE THE DERALY AIDUE. COSMODITIES, SUBSIDE ON OTHER METHOD, SPECIFY AND GIVE DETAILS. MADE 8M ENCHANGI Subject receives a salary of $200.00 a nanth. OTHERNISE NOT COVERED MEREIN, MADE TO SUBJECT. (ESAUDIO: Com None. SECTION XI CE AND SECURITY • INDICATE THE FIELO AGENCIES AND FIELO SIDES MITH INIE SUBECT'S MANE HAS DEEN CHEEXED AND THE RESULTS. Local aYORk with negative tracea. INDICATE OTHER INVESTEGATIVE MEASUHIS TAREA TO VERIFY BIOGRAPHICAL IGFORNATION PUERISHEO BY SUBJECT. INDICATE THETHER OR NOT PROVISIONAL OPERATIONAL APPROVAL OR OFERATIGNAL AP. 4. DATE APPROVAL OBTAINCO PROYAL FOR SUBJECT'S USE HAS BEEN PREVIQUELY OBTAINEO. No SO EVALUATE SUBJECT'S CHARACTER. REL BILITY RAD SECURITY, CITISE EVIDENCE MIERE POSSIBLE. Subject is very frank and has proved more reliable than any other agent handled by FREAPANE in Cuba. Security has been good if for no other reason than the fact that Subject would be endangered 11 his relations with JYCLIPPER were revealed. Subject has demonstrated extreme courage on various occasions, disregarding censure by the CASTRO and BATISTA goverments, the Coumnisto, ete. #- ESPLAIN ANY SITUATION OR INDISCRETIDN IN SHICH SUBJECT MAY HAVE BEEN INVOLVED SMICH NUST BE EVALUATED FROM A CE/OPERATIONAL SECURITY VIESPOINT. Although Subject was once refused a visa fram ODACID and was insulted by Serafino RONUALDI, he actively worked for the establishrent of good relations between the CIC and ORIT and has frequently spoken in favor of "people's capitalion" as pronoted by 9u101ase SECTION X11 1. USE OF LIQUOR, DRUGSI CANBINE. PARMOURS. SUBJECT'S PERSONAL HABITS one® • 1! SECRET --- ## Page 5 14-00000 SECR SECTION XIAT AYOCATIONAL UNRESTS B• INDICATE SUOJECT'S NORMIES ON INTEREST IN SPORTS. Avocational Intereste uninow. SECTION XIV GENERAL INDICATE UNETHER SUBJECT'S LANGUAGE ABILITIES AND OTNEI CHARACTERISTICS, ARE SUCH AS ME COULO PASS AS A NATIVE OF A COUNTRY ON RECIDE OTHER THAN NIS ON. EXPLAIN. Subject speaks good enough Spanish that he might pass as a laborer or middle class type from any Latin American sation. INDICATE NETHER INFORMATION IN PHO PARTS A ANO 11 WAS ONTAINLO DY DESCANCH, CLANDESTINE ASSESSMENT. FILES. COBDESPONDENCE ON OTHER MEAAS. Information has been obtained by clandestine assessment, press files and conversationa with Subject and other agents. Personal data has been hard to obtain because Subject hardly ever refers to his rather tragle fanily history and because of very infrequent contacts. " tee puta." •THAN, "OUTINE SETION IS REQUIREO, IF AND THEM TERMIMATION OF SERUEET IS EI TECTED, PLEASE EXPLAIN. (AlES SECTION XY DHERGENCY COMDITIONS RECONTACT ARRANGENENTS 1O GIVE FULL DETAILS B.E, RECOGHITION SIGNALS, SINI INERE COULD CONTACT DE MADES MAT DORA FIDES COULD IMDIVIOUAL BARRING CONTACT USEY Contact in an emergency should be made through AYOiRETTE 9, or be could be approached Le the Banco Continental of through other menbers of the Catholie hierarchy. letter of introduction Iron J'CLTPPER would be sufficient bona fido. SECTION KYI MISCELLANEOUS OPERATIONAL DATA AND REMARKS 3 Dis DATE I April 1960 i - SECRETS 201-275848 ---
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124-10221-10192
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02/19/1965
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92-7195-1ST NR 9, 10, 11, 12, 13
DIRECTOR, FBI
SAC, SJ
31
FBI
HQ
3/7/18
INC RGM, 3 RPT, MEMO, LHM
31
## Page 1 JFK Assassination System Identification Form Date: 6/24/201 Agency Information AGENCY : RECORD NUMBER : FBI 124-10221-10192 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-7195-1ST NR 9, 10, 11, 12, 13 Document Information ORIGINATOR : FROM: TO : TITLE: FBI SAC, SJ DIRECTOR, FBI DATE: 02/19/1965 PAGES: 31 SUBJECTS : APR, ASSOC, RCK, RESERVATIONS, AMERICANA HOTEL, INSTR, TRIAL, CONV AND SUBS EVENTS, MEETING, LCN, REL, GAMBLING ACT, BKG, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 01/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC RGM, 3 RPT, MEMO, LHM v9.1 DocId: 32340799 Page --- ## Page 2 FD-263 (Rev. 5-1-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE NEWARK TITLE OF CASE OFFICE OF ORIGIN NEWARK ANTHORY PROVENZANO, aka DAJAN 1 8 1965 REPORT MADE BY FRANK HI. DONNELLY CHARACTER OF CASE INVESTIGATIVE PERIOD 10/27/65-1/10/66 AR REFERENCES: Report of SA FRANK H, DONNELLY dated 10/21/65, at Newark. Los Angeles airtels to Newark dated 10/28/65, and 12/15/65. Miaal sirtel to Newark dated 1/6/66. ENCLOSURES TO THE BUREAU There is enclosed the original and a copy of a letterhead memorandun characterizing the informants used In this report. Case has beer: Pending over one year Yes No; Pending prosecution over six months / - Yes / &/ No APPROVED COPIES MADE: SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW 92-1195-13 - Fureau (92-7195) 1 = USA, Newar 2 - Newark (92-1536) 12 JAN 18 1966 Dissemination Record of Attached Report Agency Request Recd. CC. AAC, Castimal Divisioa, Date Fwd. Organized Crime and Rackoteering How File Section, Boom 2524 da bonder DocId: 32340799 Page 2 Notations SCAPRICI TYPED BY eag REC-21 --- ## Page 3 NK 92-1536 ADMINISTRATIVE It is realized that the period in this report exceeds 45 days. However, PROVENZANO's activities have been followed in the case entitled "CRIMINFIL, LOCAL 560, IBT; AR" , Newark 92-937, Bureau 92-5215, and "ANTHONY PROVENZANO; WALTER A. DORN - VICTIM; AR; LMRA - IM" Newark 92-732, Bureau 122-2557• INFORMANTS NK T-1 15 NK 2282-C. NK T-2 is LA 4350-C. NK T-3 is MM. 1044-C. ,LEAD NEWARK AT: NEWARK, N.J.: Will maintain contact with informants concerning PROVENZANO's activities. B* COVER PAGE DocId: 32340799 Page 3 +91- 015 --- ## Page 4 FD-263 (Rev-5-1-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE NEWARK TITLE OF CASE OFFICE OF ORIGIN NEWARK ANTIBIY PROVENZANO, akA DATE INVESTIGATIVE PERIOD 10/21/65 6/22/65 - 10/19/65 REPORT MADE BY TYPED BY FRANK H. DONNELLY jac CHARACTER OF CASE AB REFERENCES: Kewark letter to Bureau dated 6/28/65. Las Vegas airtel to Newark dated 7/29/65. Las Vegas letter to Newark dated 9/23/65. APPROVED COPIES MADE: ENCLOSURES: TO THE BUREAU There is enclosed the original and one copy of & letterhead menorand characterizing the inforunt used in this roport. ADMINISTRATIVE: It is realized that the parlod of this report is extensive; however, this case vas placed in a pending inactive status on 6/28/65. It is further noted that information concerning PROVENZANO's activities is also being reported in SPECIAL AGENT IN CHARGE 3 - Bureau (927195) 3 - Newark (92-1536) DO NOT WRITE IN SPACES BELOW 92-1195+12 REC. 75 OCT 22 1965 9 Notations Agency Request Recd. Date Fwd. How Fwd. By 1 o to lo 57 Uủ1 6 6 1905 Dissemination Record of Attached Report Organtzed Ention, in 252 i Division, DocId: 32340799 Page 4 --- ## Page 5 NK 92-1536 case entitled ANTHONY PROVENZANO, aka; WALTER A. DORN - VICTIM, LURA IN', NK 92-732, Bufile 92-5215. It is also noted that no copy of this report is being designated for the USA, Newark at this time. An extra copy is being placed in the tile in the event that dissemination is made to USA; Newark, at a later date. NK 2461-C* Stated that on 7/8/65, PROVENZANO had a meeting at the Essex House Hotel in Newark with JOHN LARD TERE, aka Johnny Coke; JOSEPH PECORA, aka Joe Pecks and CHRIS FRANZBLAU, COrmerAUSA in Newarl and presently legal counsel for Local 560, International Brotherhood of Teamsters. INFORMANT: NK T-1 IS HAROLD KONIGSBERG. LEAD : NEWARK At Newark, New Jersey. Will maintain contact with informants concerning PROVENZANO's activity. B# Cover Page 991-10105 DOId: 32340799 Page 5 --- ## Page 6 NK 92-1536 PROVENZANO stated that if CASTELLITO was successfully done away with, the individuals involved would share in a quarter of a million dollars which would be obtained from labor contracts. In addition, he promised BRIGUGLIO a business agent's job in Local 560. Nothing was done in the matter for several months, according to the informant; and PROVENZANO called another meeting in his office at which he told those individuals: that his trial in the DORN matter was coming, up and the contract should be handled before the triat started. According to the informant, the first attempt to kill CASTELLITO at his home did not succeed because CASTELLITO's wife and children were in the house at that The informant stated that a short time later, CASTELLITO was lured to his sonner home In Upstate Newayork where he was finally choked to death by BRIGUGLIO and CINNO. On June 10g 1965, NK T-1 further advised that ARMAND FAUGNO waS the driver of the murder car when WAlTER GLOCKER was shot to death in Hoboken, New Jersey, on May 24, 1963• Informant stated that his murder was ordered by PROVENZANO because he felt that GLOCKNER would be called as a witness against him in the DORN case. Informant stated that before GLOCKNER was killed PROVENZANO had ordered a "bit" on GEORGE PHILLIPS and also On RAY CARNEY, but later called off the hits. It is noted that GLockeR, before his death, was a member of the "Green Ticket" which faction in Local 560 is in opposition to PROVENZANO. It is also noted that GEORGE PHILLIPS and RAY CARNEY are members of the opposing faction. Legitimate Activity By commulication dated July 29, 1965, the las Vegas Office advised that BILL CARTER, Las Vegas Teamsters President, •2 DocId: 32340799 Page' 6 --- ## Page 7 FD-263 (Rev. S-1-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE NEWARK OFFICE OF ORIGIN NEWARK TITLE OF CASE ANTHONY PROVENZANO, aka. DATE 4/24/65 REPORT MADE BY FRANK H. DONNELLY CHARACTER OF CASE INVESTIGATIVE PERIOD 3/2-4/5/65 AR TYPED BY lmd REFERENCE: San Juan teletype to the Director and Newark, 2/19/65. P ENCLOSURES: TO THE BUREAU ADMINISTRATIVE: Two copies of a letterhead memo characterizing informants. It is realized that certain dates in the details of this report are prior to the period. This case was maintained in a closed status for the time, and the information being reported now is for the purpose of bringing this file to date. In addition, it is to be noted that PROVENZANO's activities are also being reported in Newark file 92-937, .3-Bureau (92-7195) 1-USA, Newark 2-Newark (92-1536) 92. 9175-10 2 APR 28 1965 47 DISSEMINATION RECORD OF ATTACHED REPORT AGENCY REQUEST RECRi d00 A trinil Divinians. HOW 35.6 WAY ANGE DocId: 32340799 Page 7 NOTATIONS SIAT-SECT., U.S. GOVERNMENT PRINTING OFFICE 18-76324-1 --- ## Page 8 NK 92-1536 However, SALVATORE PROVENZANO is apparently not a member of the Cosa Nostra while SALVATORE BRIGUGLIO is. on 12/9/64, informant stated that GENE CATENA has issued instructions to all members of his family who had anything to do with IBT matters to cooperate fully with ANTHONY PROVENZANO. Informant further advised that PROVENZA NO was very upset with JAmes R. HOrAin any support the International President of IBT, because HOFFA did not give during the trial and attended no teamster's functions in New Jersey since PROVENZANO's conviction. instructed PROVENZANO to send out an order directing all IBT Locals in New Jersey to leave all union organizing in Port Newark to the International Longshoremen's Association (ILA) • In addition, PROVENZANO assured CATENA that the ILA is welcome to organize any company in the Port Newark area that is currently represented by the IBT. On 2/8/65, informant' advised that GERARDO CATENA met with PROVENZANO a few days before that date. PROVENZANO had apparently issued two conflicting IBT charters, one of which was to ROSARIO MOGAVERO, a close friend of CATENA. At this meeting CATENA made it plain to PROVENZANO that MOGAVERO was not to be harmed financially in any way. not 20 be hard INFORMANTS: T-1 NK 2381-C-TE T-2 NK 2080-C T-3 Former PCI, JOHN LEARY T:4 NK 2335-C T-S PCI BERT. BIGELOW T-6 SJ 549-C LEADS: NEWARK AT NEWARK, N.J. Will maintain contact with informants concerning PROVENZANO's activities. C* COVER PAGE 991-101d9 DocId: 32340799 Page 8 --- ## Page 9 4-39 Rev. 12-14-64) • AIRGRAM DECODED COPY CABLEGRAM X* RADIO TELETYPE Tolson Belmont- Mohr De Loach Casper Callahan. Conrad Felt Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy R-63 URGENT 2-19-65 TO DIRECTOR (92-7195) FROM SAN JUAN 191450 AND NEWARK (92-1536) ANTHONY PROVENZANO, AKA, AR. RE NEWARK REPORT SA FRANK M. DONNELLY MAY 28 LAST. SJ 549-C ADVISED FEBRUARY 19 INSTANT THAT PROVENZANO AND JAMES RIDOLE HOFFA HAVE MADE TENTATIVE ARRANGEMENTS TO BE AT THE AMERICANA HOTEL, SAN JUAN, PUERTO RICO DURING THE LATTER PART OF FEBRUARY THIS YEAR, AND HAVE REQUESTED • THREE SUITES. SAN JUAN WILL ATTEMPT TO VERIFY DEFINITE RESERVATIONS. NEWARK ADVISE WHAT COVERAGE, IF ANY, IS DESIRED. PENDING. RECEIVED: 10:37 AM MMC 92-7195 NOT RECORDED 100 FEB 25 1965 Zie 92-7195 n. to A Backthis RELAYEDETO NEWARK 101: 250 6a2 ORIGINAL FILED IN If he intellince commuined in the abrue me dare is tu he disseminated inside the Burse, it is dustested, insan paraphrased in order to protect the Bureau's cryptographic systems. DocId: 32340799 Page 9 ---
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104-10186-10446
04/26/2018
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CIA
3/10/65
PAPER-TEXTUAL DOCUMENT
80T01357A
MFR
WH/C/RR/OS
MFR- GENERAL: AMMUG/1 DEBRIEFING REPORT 518.
1
CIA
JFK
3/12/18
JFK64-21 : F5 : 1998.06.17.13:19:45:390108 :
1
## Page 1 104-10186-10446 10 March 1965 MEMORANDUM FOR THE RECORD SUBJECT: BASIC BIOGRAPHICAL, DATA Allas: "VICTOR" i do not know this person personally, I only know that be & the administrator of Section iAl, by reference Barney Illdaigo WH/C/RR/os C/SH/C/RR/Os Distribution: 2- AMMUG/1 Proddeti on 1- Lots 1- Mary/Bernice Diasy sinner ---
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104-10112-10174
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CIA
11/18/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
MEMO FOR THE RECORD RE ROUTINE RESULTS OF NAC'S PASSED TO POST OFFICE DEPARTMENT
1
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JFK
3/12/18
JFK41 : F5 : 1993.07.23.10:29:44:530410 :
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## Page 1 104-10112-10174 DATE MEMORANDUM FOR THE RECORD 11/8/44 SUAJECT FILE grUMBER 112 544 Das this date so. this date on. June Tried To the at Offlice Lapatme Statio That ed Pretation Gig atl RETURNTO CIA Background Use Only Do Not Reproduce OFFICE AND TITLE SIGNATURE E? 1954 H/RV 1D/1 CLASSIFICATIDN GROUP I ESCLES ASSAT AS-SICATI {€01 ---
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104-10074-10153
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CIA
12/25/1962
PAPER-TEXTUAL DOCUMENT
80T01357A
THE CUBAN EMBASSY IN BUDAPEST
1
CIA
JFK
3/12/18
JFK16 : F68 : 20031217-1026498 :
1
## Page 1 1104-10074-10153) 29217 25th December, 1962 SECRET MS 2426 HUNGARY /CUBA REPORT. No. 19-115 Subject: The Cuban Embassy in BUDAPEST. Date of Information: 30th November, 1962. Source: Reliable. 1. 2. Cuban diplomatic personnel in BUDAPEST are at present given conspicuously preferential treatment by the Hungarian government and Party authorities. Besides being taken on frequent tours of the capital and countryside, they receive extensive assistance in finding accommodation and every effort is made to make them feel comfortable. According to the Cuban Ambassador, Pino MACHADO - a young man who does not appear to be particularly sophisti- cated - he and his staff are attending with great enthusiasm, lectures on Party doing are military iratructio The Arpad PAP, the brother of the Minister of the Interior who holds some position with the Secret Service. 10073 ---
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104-10169-10328
04/26/2018
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CIA
07/20/1961
PAPER-TEXTUAL DOCUMENT
80T01357A
DOCUMENT TRANSFER AND CROSS REFERENCE: SOVIET SUSPECT I.S. SUBJ UNDER SURVEILANCE BY INTEL SERVICE.
1
CIA
JFK
03/16/2018
JFK64-7 : F25 : 20040302-1052513 :
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## Page 1 104-10169-10328 RETURN TO CIA Background Use Only Do Not Reproduce. SECRET dolled lay DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUA RA FILE DO. D. DISPATCA DE SOURCE DOC, SYNDOS NO. WEl . BAYE PROCESSED .e. B1s1 T. BOURCE COMPTONTLO. DATE dE inTo. IT. SATE •R. COS$ DIVERED TO THIS POLE DOCLAMMI DISPOSITION "ONE SO COREO TO fILd #O. PERLIN AMAI LOA Aldo.ent did at 8: 23 KL I MOV ANATOLIY MIKHAYLOVICH 01-294855 SEX M DOB- 2207-0380 04/0 20 JUL 61 203354 PAFR CIT USSR ! SOKIET SUSPECT 1.S. SUBJ UNDER SURVEILENGE INTELL SERVICE. 21221 1281 12888188888 898 8888818 # $*. V. *OSS ODC 668669 «**.. 1181 101101 d:18 FILE THIS FOR ILE NO. Bon 607 SECRET 3/PV ---
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104-10229-10419
04/26/2018
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CIA
05/16/1966
PAPER-TEXTUAL DOCUMENT
80T01357A
A. VARGAS, M.D.
REPORT:COPY OF DISCHARGE SUMMARY
1
PRIVATE
JFK
3/12/18
JFK64-64 : F7 : 1998.10.22.15:58:09:873108 : FORMERLY UNIT INDEX: BOARD DETERMINATION DOC 104-10229-10092.
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## Page 1 104-10229-10419 A. VARGAS. M. D. DIS RAFT AT AVENUE MIALEAH. FLORIDA MONE 600.8408 Copy of Elscharge susary of l This 36 year old lite nale was admitted to the hospital beçause of secondary Gnon1a. In Docember of 1965 ho had a cystectory for carcinona ot the bladder. Ine ureters were then transplanted into the.roctua.to'torm a nou blodder.. The bonol mas cut off above this point, the sigmold was frod.llzed and brought down antorior to what Bould be the new bladder possing it through the anal sphincter so that in effect he had a nor anua placed anterior to the ner bladder. The new bladdor has as its soint of exit what had been phystological Inis surgery was done by Dis. Pubin, Winton and Needell. Approximately one week or 10 daja later he developed a mass in the risht lover quadrant and I sas called to sec him and the mass in the richt lover quadrant ass diagnosed as pericecal abocess and 1t vas opened and drainod. the mess subsided and this situation clared. up completely. Approximately Is monthe prior to this last hospitalization, he ras resdal-ted to Jackson Memorial Mosolial because he was passing sone blood through the new rectum and ho had had a drop in lisb. Ee also developed numerous perianal fistulae and he was sassing gas and leces through the fistulous openings as seld as throuch the ponis. I ves arain called and elected to do a transverse colostomy to cicar up these flatulas. This was done and the colostony nas functioning perfectly. It has resulted in the drying up of all the perineal flotulae. The patlent came to ny offico the day. before ad ission to the hospital and on this occcsion.he conplained. of botra nauseated and not being able to leop anything on his stonach and of feeling very roak. He wag very pale. Els Hib. done In the office was read as 455. He was then admitted to Hialeah Sosoltal and a G.I. geries revealed the c•istence oi a duodenal ulcer: All other studies were essentially negative other than the persiotence of a fistula between the new rectum and the penis. Sinco aduisgion to the hospital he has received transfusions and has been placed on diet and medication. He has improved renarkably, feels very well now and la being discharged to be followed in the offico. A. Vargas, H.D. UNDATED: Received fron FILE: 201 file 9-124-25/5-2 on 16 May 1966 ---
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104-10217-10165
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CIA
01/28/1965
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
JMWAVE
UPON RECEIPT REF WAVE BEGAN IMPLEMENTATION PROP LINE RECOMMENDED BY HQS.
4
CIA
JFK
03/16/2018
JFK64-52 : F16 : 20040315-1058072 :
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## Page 1 104-10217-10165 CLASSET TO PIER "AFF TO FUE NO BI 4974 DESTROT f CLASSIFIED MESSAGE >T SECRET PEASOR/ UNI NOTIFICE TOTAL COPIES 30 REPRODUCTION PROMISITCO JMWAVE UNIT ACTION INFO WH/SA8 ADVANCE COPY 12 37.65 JAN ZE 12 77 265 PR. FILE, PPP, WH 7, CA 3, CA/PRIP, C/16 2, 00 4, P0143 -SECRET 2890442 AN UPI OMEDIATE DIR INFO SDOM CITE HAVE 1587 DEST LASTRACT X yTYPIC REF DIR 82219 (NOT SENT SDOM 28 4 65 10 68552 1 UPON RECEIPT REF WAVE ECAN IMPLEMENTATION PROP LINE RECOSMENDED SY HOS• HAD PLANNED SURFACE THIS PROP LINE CIRCA 1999 HOURS 27 JAN AS THIS EARLIET RADIO TIME TO WHICH WAVE ASSETS COULD GAIN ACCESS. MOVEVER, FAST MOVING EVENTS DURING 27 JAN OVER TOOK REF GUIDANCE IN GANNER WHICH AFFECTED POTH FEASIPILITY AND CREDITABILITY I REF CUIDANCE. P -1 R PRIMARY FACTORS WHICH AFFECTED FEASIPILITY OF IMPLEMENTING REF VERE: A. 27 JAN MID DAY SURFACING SY RADIO HAVANA OF GUTIERREZ" CONFESSI CH WHICH INDICATED HE TELLING ALL TO INCLUDE DESCRIPTICI HIS OPS BASES DOMINICAN REPU LIC AND BAHAMAS AND WAS IDENTIFYING ALL MEMSERS HIS GROUP LOCATED DR PLUS IDENTIFYING THOSE DR OFFICIALS WHO KN OLEDGEA LE RE HIS OP OR FURNISHING LOGISITICAL SUPPORT. 6 3. SFNE OFFICIALS MIAMI, ACTING ON IMPLUSE RATHER THAN REASON, LOLEASHED POORLY DESIGNED PROP EPLAY WHICH PLACED FLAME ON CUTIERREZ RQLL-UP ON EETRAYAL BY ASSETS IN CUBA. THIS LINE OF REASONING COUNTERED REF GUIDANCE PLUS CONTRI SUTED EFFECTIVELY TO UNDERMINING LONG ESTA SLISHED 701-269349 WAVE PROP CAMPAIGN THAT CUBANS INSIDE CURA WERE MAITING FOR CHANCE & SIN: 1965 TON 1388 RI COPY RI COPY E --- ## Page 2 IN 68552 ppy,2 FIGHT CASTRO. 2. DUE THIS FAST MOVING PROP SITUATION, IT NECESSARY MAKE AD HOC DECISIONS IN ORDER PUSH PROP THEMES WHICH DESIGNED TAKE STING OUT F HAVANA EXPLOITATION GUTIERREZ ARREST. HAVE DEVELOPED FOLLOWING PROP THEMES WHICH WILL BE BROADCAST STARTING 1839 HOURS 27 JANUARY: A. MRP OR ALPHA 66 SPOKESMAN WILL ISSUE STATEMENT GUTIERREZ WAS THEIR STAUNCH ALLY, SUT HE REPRESENTED ONLY SENE AND HAD NO IN OLEDGE RE THEIR ASSETS IN CUBA: THUS, NO MATTER HOW GUTIERREZ TORTURED, SECURITY OF MRP-ALPHA 66 COLLABORATORS IN CUSA WILL NOT FE EFFECTED. SPOKESMAN WILL INDICATE STRUGGLE AGAINST CASTRO WILL CONTINUE AND HE CONFIDENT THEIR CONTACTS WITHIN POLITICAL AND MILITARY STRUCTURE OF CUBA WILL CONTINUE WACE CLANDESTINE WAR AGAINST CASTRO. DO SENE SPOKESMAN WILL ASK FORMER SFNE MEMBERS WHO NO LONGER ACTIVE BUT LIVE LAS VILLAS TO HONOR GUTIERREZ MENOYO BY WEARING SOME LACK ARTICLE OF CLOTHING 31 JAN. SPOKESMAN WILL POINT OUT THERE NO PERSONAL RISK INVOLVED THIS MANEUVER AS WEARING LACK TIE IS SYMBQLIC OF CRIEF AND NOT PUNISHARE BY LAM. SPOKESMAN WILL POINT OUT SUCH ACTION NECESSARY FOR MAINTANANCE SQIDARITY C RESISTANCE FRONT AGAINST •CASTRO. C. SELECTED ASSETS WILL PLAY ICEPERG THEME, I.E. GUTIERREZ --- ## Page 3 1N6555279.3 ONLY ONE OF MANY RESISTANCE LEADERS WHO NO ACTIVE CUPA. HIS CAPTURE SiMFEï IDENTIFIES THAT ÈLEMENT OF ICE ERS WHICH ABOVE WATER; MOST DANGEROUS PORTION OF ICE ERG OPVIOUSLY PEL ON WATERS SURFACE AND THIS PORTI ON WILL BRING DOWN CASTRO TYRANNY. POINT WILL * MADE STRUGGLE ACTINST CASTRO IS VAR SHICH CAN NOT SE WON WITHOUT SUFFERING CASUALTIES. Do HEAVY PLAY VILL SE GIVEN SENATOR SMATHERS". 26 JAN SPEECH RE FACT CUBAN ARMY CONSPIRING A MINST CASTRO AND INTERNAL COUP D° ETAT INEVITA SE. THIS THEME DESIGED TAKE SOME PROP PLAY AMAY FROM GUTIERREZ ARREST • 3O AMLYRIC I CONTACTED ANDRES (NAZARIO SAPGN OF SENE MIDDAY 27 JAN AND ADVISED HIM SFNE SHOULD NOT PUSH PROP THEME THAT CUTIERREZ BETRAYED SY INSIDE CONTACIS. AMLYRIC I THEN ASKED NAZARIO MAKE STAT?MENT AL ONG LINES PARA 2 BO NAZARIO AGREED THIS WORTHWHILE SUT INDICATED WOULD PREFER POSTPONE DECISION UNTIL COMPLETION OF EXECUTIVE SESSION OF SENE, MRP AND ALPHA 6S LEADERS. F.. 4à PARA 2 PROP THEMES FEING BROADCAST AS FQLOWS: :: "A." AMLYRIC I WILL BROADCAST PARA 2 B THEME ON WRUL AT 1830 HOURS, 2030 HOURS AND 2230 HOURS 27 JAN. BO AMCORE 2 WILL BROADCAST PARA 2 C THEME ON WMIE 1900 HOURS 27 within si indeeds intratione "i:" are creedo ches •... 342 201-269349 --- ## Page 4 CAN. WILL ALSO PLAY SAME THEME 2180 HOURS OVEP PEUTY OFFAM PESC ORE 2 WILL STRESS IN HIS ICFPERR CINCEPT THAT HIS SENTINELS OF LIFERTY CONTINÚE CONSPIRE WITHIN CUSA AND THEIR CONTACTS AMONG GOVERNMENTAL MILITARY AND SECURITY OFFICIALS REMAIN SECURE. CO REEL ARMY RADIO PROGRAM WILL PLAY PARA O D THEME 2300 HOURS 27 JAN OVER WRIL. SO HOS MAY WISH PRIEF AMRATIO I RE USE PARA 2 C THEME DURING HER VARIOUS ER CADCASTS IY PERIOD 27 THROUGH 31 JAN. SECRET CFN PROP GUIDANCE. 5-57-039° delane tra .." 20 AM "I.. i:. FEB® .::? wipeodo han that.. minesharette dude didnt no. an.. :....... wisd ---
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104-10006-10272
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3/2/64
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201-289248
NAME CHECK REQUEST - YURIY MEREZHINSKIY
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OSW12 : V53B : 1996.06.10.10:02:17:320092 :
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## Page 1 1104-10006-102721. SECRET (When Filled In) NAME CHECK, DOCUMENT SERVICE, AND PARTIAL CONSOLIDATION REQUEST RID CONTROL NO. (Filled in by RID) FROM: (Raqueatera name) O BRASKO BRANCH SIR/CI 64 по" с 39 TO ROOM DATE INJIALS CHECKING INSTRUCTIONS RID/ INDEX 7 REQUESTER RID/FILES REQUESTER PERE MON R 1D/ 201 RID/ ANALYSIS AID/MIS RID/ INDEX SURNAME MEREZHINSKIY SPELLING VARIATIONS SUBJECT TO BE CHECKED GIVEN NAMES Yurry AKA. ALIASES TENS! 153. OTHER IDENTHEYING DA ocupation, Box, CP membarahlp, DATE AND PLACE OF BIRTH RESIDENCE Wesl ,USSR RID/INDEX TO REQUESTER NO PERTINENT IDENTIFIABLE INFORMATION COMMENT'S CARD REFERENCES ATTACHED BE SURE ALI, SUBJECT INFORMATION IS CORRECT 1 Type or print all entries. On receipt of index card reproductions: draw a green diagonal line across items you don't want RID to obtain for you. Edit (use green) the Copyflo listing to reflect: (a) Cards to be destroyed (green D). referenced document has been destroyed; less informative than a retained card leading to the same information; referenced Information not significant. Corrections and additions, including oo when card reflects all facts in document. (c) OK a11 cards that are correct as typed. ould this trace be consolidated into an existing or new 201 file? _ yes res, complete the following - no other form required. 201 PARTIAL CONSOLIDATION 201 - (201 number desk, note ¿ In chit spago. upplied by RID If new 201 number has been obtained by OTHER INTERESTED DESKS OR STATIONS CRYPTONYM ASSIGNED FILE TO BE KEPT ACCESS RESTRICTED RESTRICTION (If any) YES DATE NO RID DESK NO YES ALWAYS RETURN THIS FORM WITH COPYFLO OF CARD REPRODUCTIONS. IF YOU HAVE REQUESTED A 201 PARTIAL CONSOLIDATION, ALSO RETURN PERTINENT DOCUMENTS. SIGNATURE OF RECORDS OFFICER --- ## Page 2 13-00000 MERIZWINSKIY, M.F.; NÍKITINA, S.M. Adaptation of the animal body under conditions of different con- sumption of fats with saturated and unsaturated fatty acids. pit.2110.3:37-40 My-Je 162. (MIRA 15:10) 1. Is kafedry biokhimil (zav. - prof: M.F.Merezhinskiy) Minskogo meditsinkogo instituta. (FAT METABOLISM) (CHOLESTEROL) (ASCORBIC ACID) MAKAROV, V.S., aspirant Some data on the new preparation "bioplastik." Alt. rop.perel. krovi n0.6:17-20 '58, (MIRA 13:1) 1. Kafedra obshchey khirurgil 1-go Leningradskogo meditsinsrogo instin cuta (zav. kafedroy - chlen-korrespondent AMN, prof. A.N. Filatov) 1 Iaboratoriya po izucheniyu sukhikh preparator covi i krovozameniteley Leningradekogo nauchno-lesledovatel 'skogo ordena Irudovogo Kranskogo znament instituta perelivaniya krovi (zav. laboratoriyey - prof. I.. I. Bogomolova), (HENOSTATICS) MoF•; MEREZHINSKAI, S.M. Relation between ascorbic acid concentrations in tissues and the lipid content of the liver. Vitaminy n0.4:60-66 159. (MIRA 12:9) 1. Kofedra biokhinis Minskogo meditsinskogo Instituta 1 Baltiyskly nauchno-Isledovetel'akly institut rybnoge khozyaystva 1 okeanograf1i. (ASCORBIC ACID) (LIPID METABOLISM) (LIVER) Relation between ascorbic acid concentrations in tissues and the lipid content of the liver. Vitaminy • 20.4:60-66 1. Karedra blokhim11 Minskogo neditsinskogo Inatituta 1 BaltIyakly nauchno-issledovatel'skiy institut rybnogo khozyaystva 1 okeanogratil. (ASCORBIC ACID) (LIPID METABOLISM) (LIVER) ---
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104-10123-10251.pdf
104-10123-10251
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11/14/1958
PAPER-TEXTUAL DOCUMENT
80T01357A
CIA
WITHHELD
REPORT OF INVESTIGATION ON HEDE MASSING.
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## Page 1 104-10123-10251L 09 . REPORT OF INVESTIGATION 0OC (CATEGORY OF REPORT) DISTRICT (FIELD OFFICE) • 'i CASE NO. 172341 - H.M. PERIOD OF INVESTIGATION 10, 11 October 1958 OFFICE OF ORIGIN DISTRICT REPORT MADE BY DATE 14 November 1958 03 • Lined • Co... :. . CHARACTER OF CASE I SB/1 APPROVED: Vitor L. likit VICTOR R. WHITE SPECIAL AGENT IN CHARGE •. if. Jose 9 COPIES: HDOS. - ORIG. ADOS. - 1 DFO - 1 FORM NO. 616 TMAr35 BIPLACES FORM 38. - 109 WHICH MAY BE USED (43) CLASS: ---
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104-10113-10034.pdf
104-10113-10034
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09/14/1953
PAPER-TEXTUAL DOCUMENT
80T01357A
CHIEF, SECURITY DIVISION
CHIEF, INTER. RES. BRANCH
INFORMATION FOR THE SECURITY FILE: CONEIN, LUCIEN EMILE.
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## Page 1 104-10113-10034 INFORMATION FOR THE SECURITY FILE TO : Chief, Security Division FROM : Chief, Interrogation Research Branch SUBJECT: CONFIN, Lucien Emile DATE: Il Septo 1953 IRB# : 5799 S.Fotts 5025 • ) Category A: Relatives residing in Foreign Countries or Aljens in the United States. () Category B: Relatives working for Foreign Governments, Firms or Intelligence Organizations. ( ) Category C: Friends or Associates residing in Foreign Countries or Aliens in the United States® () Category D: Friends or Associates working for Foreign Governments, Firms or Intelligence Organizations. () Category E: Agency Associates. () Category F: Roommates. CIG NAME ADDRESS EMPLOYMENT DEGREE OF ASSOCIATION MAURICE, CONEIN FRENCACITIZEN Have at N.R. -INIS ESTERLE PAMS FRANCE SANFRANC 194601947 mocen J. 16574059 65ask.-ve. IRB #11108 65 ASH. IT CIA HELMS OFFICE CIA FE CIA IRDATOI vey che fur IRB-O-Form #9 3100d ---
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104-10070-10025.pdf
104-10070-10025
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1/9/50
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80T01357A
CHIEF, FOREIGN DIVISION M
WITHHELD
GENERAL OPERATIONAL MATTERS RE JOHN DONOVAN
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## Page 1 1104-10070-10025 ROUTING AND RECORD SHEET aerona dadot and onca condone nuabordo lo corrospone e la inquillelone doloro PUPIAOP routing. F00M: *.T0 A0O# wO. DATE OFFICER'S FO0'0 IMI TIALS PDu 2n:6125 Tepa Fes50 1n0:9 casa MS A 20 sa DEMENTS / Capis bonin - 01 804 Rogistry. 4.7 Lo.G. 140 + 1450 Tra Se t9977 83 Ja ali 1:3 A REF FORM FILLO IN: 256aE6321 CARD ENORUSTIONS ANa ANCFIFO INTELLIGENCS JAN 18 1950 TITEGRATIOR DIVISH ILE 16 CECAST --- ## Page 2 14-00000 OFFICIAL DISPATCH VIA: 13t PONe BPICITY AIR ON BRA POUCH 22 DISPATCH NO. TisBAZ2038 SECRET CLASSIFICATION TO • 15-10 DATE: 9 jenuary 1910 : Chiof, Foreign Divicion M FROM : Chiof of Hission, SUBJECT: GENERAL. •C. cut, Opinit Matter S SPECIFIC. John/Donovan of Parlo 1. 02 Tho last tine INFAMOUS BON PAUlIGHALI, tho lattor was muob Forsad up about tho plight of a cortain John DONOVAN in Perio thos ORALI suspootod to bo a membor of the AIS. GHALI told aourco that It was not the type of story ho could tako to tho Erbasay unfe vag tho roason be was tolling courco. GHALI otatod that DONOVAl FOO the fosaar Buscarion Conaul in Genoran and bie Clal- Anachaton or about forty taro mico sothor had boch a tryssti. ovory vico morn to scionoo end had the morot type of ropucauloa so Paria. Sourco romemborod that WOLLUNBRANDT had boen ondorod to loavo Rono fos similer conduct about a goar and a half ago and that ladDi had sono with hor. Sourco doscribod NOLLEIBRANDT AS an unsetreoelve but coalthy cripple who Gra supported RADEV. 3. Doos the Peris DONOVAN ring a boll? SM11. JOHN M. PALEY Diotribution wash (3) Chrono (1) INPAMOUS (1) 199; 1.a DECISTOY COPY SECRET -C-1098109 68-6-2-895 # 08844 ---
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104-10227-10091.pdf
104-10227-10091
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03/21/1961
PAPER-TEXTUAL DOCUMENT
80T01357A
DROLLER, GERARD, C/WH/4/PA
MEMORANDUM:PLANS FOR THE ESTABLISHMENT OF A PROVISIONAL GOVERNMENT
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## Page 1 104-10227-10091] 21 Mares 155l MENORANDIN FOR TILE RECORD SUBJECT: Plana for cho Eotablishment of a Provisional lovercent REP:. PArRETAph 3o 20 Hurch 1961 MoDo fOr lho Record, Subject no 1b0r8 poli on a rachel at 730 anal ole Provision ros ane. the Me, iith Ray 1n netendence, votor in the election. 2. At 2315 houro 20 March Mr. Fool Inforuel the underes os Belopbonlonlly Prom Miral that Miro Curions asi semo combera of the Maceauly vould proceet to Her Torr and thit Mr. Carr vould aldo fly to le lork in orlar to be en Tho undorsigned informod Mr. along the linas of Boll 300% (OJT T720) 3. On 2i March Air. Napoll uns dispatched to lew York after he lad been brieted along the lines of Boll 3004. in order. to nosiot Mr. Cary in every posalule iny. By 1600 hours vo had been informnd thre the follo 187, 19 Cubans, Incluline Miro Carions, ero proceoline, to lie: York: Kiro, Psaso, Roy, Chibro, Artime, Varcan, Carrillo, Alvarez Dius, Vargas Gozas, Carbo, Fernandos Travleas, Ollula, Orlando Rodriguoz, Hevin, Miguol Gonzales. interprater -ho 10 conjas nt the requeat of Miro--Barquia, Baruff. Bernie Barker 18 z01ag alons as soneral anady san. In Her, York, as mattoro nou stand, the Cubone s11l firot reat In private in order to finnlise their joint declaration and thal proryao. Ins antire Ansarbly -111 than cril a proes conforeuco nt -nich tiee thay v111 ranouro their unity in olecting Viro Cirdone ns the Carltenn el tha Revolutionary Council and in having Agreed on a program, AfroT 2bl6 Miro 1111 Bake hia noceptrace speech. In thie conneution it should be sored that 1t in boped to have the publicity ond handled by both Belchai, s member of the "Christian Scionce Monitor" staff rod ra sequaintance of Schlesinger,: AIL Lor Jones. 5. At noon of March 21 the underaimal van in talephonie cuntret vita Xr. Bradeck of the State Dopartment and the underolined anied Fr. Bradock! shether or not the Department of Stato vas in egivesont to cho rolanoe.. by the Cubas--of their platfore, a rosuna of bich had been esdo evalloblo to the Departmant of State (Mr. Barle) on I March, Mr. Brado:k adriaod the unioralened at 1400 hours that the Departuent :no in full greezent ta tho platform sal hail no objoctions to 1ta rolarsa. --- ## Page 2 21.00000 inge -8. • In the noon houro of 21 March the firot press atory (Up!) a Do arontion of the Fevolutionary Cousill apueared on the viree (a eco do nttached). FARD DROLLE •Attachments: (8) Jà. BEZE J0O4. (OUT TT28) UPI atory of 21 March 1951 ---
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104-10150-10030
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01/15/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
COMMENTS BY SOVIET OFFICIAL ADZHUBEY ON KENNEDY'S ASSASSINATION
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3/12/18
JFK62 : F1A : 1993.08.04.17:42:48:810039 : DUPLICATE COPIES OF SAME DOCUMENT.
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## Page 1 104-10150-10030 ;,". X FALLS. -U1 i... l.. NO TORTIVIDISSE: COUNTRY. SUBJECT CACENTS SY ALESEX ADZRUERSSIT SO TALI AND SOVIET ELOC CIFICIALS: REPORT NO.: CS: =$/51.9,99 DATE DISTR , ! 16 JANULPT 1754 NO. PAGES 2 REFERENCES DATE OF • INFO. 24 MONTER 1963 PLACE & DATE ACO! (DIE DECEDEN 196 THiS IS UNEVALUATED EARLS JATTY 1964) FIELD REPORT NO. F'23 7675] INFORMATION. SOURCE GRADINOS ARE DEFINITIVE APPRAISAL OF CONTENT IS TENTA TVE SOURCE: F?!. 1 • A BUROPEAT BUSINESSMAN (B) WHO HAS OCCASIONAL CLOSE CONTAT TIE FARLE SOVIET ILOC TRADE AND GOVERNHEIVI OFFICIAIS. A PRATOAL OF CONTENT: ADZHUREX PROBAILY MADE THE COMMITS AS REPORTET: DURING RECEPTION AT THE SOVIET EMBASSY, ALEKSEY ADZUSLY BIS COVERINT'S ERROR IN OVERIMPRASIZING INDUSIRY AT DE? SXEST TOU TURO THE URGES THE SOVIET DIPLOMATIC COUMUNITY TO DICKEASS T TACT MIE THE THAI PEOPLE I ORDER TU TMPROVE REPORTING ON LOCAL SCOTTIONS, ADZEUILY FELT THE TIAIS SHOULD KION INE, SOVIEIS FETTER NUE. ZEUSEY SAID SEATO, CENTO AND NATU ARE USELESS, THAT THERE IS INOSE - LE AS'WELL' AS LAOS, AND THAT TAILAND SHOULD LEAVE THE CRITE FILLE IO: TE USER. LATER COMMENIS B: ANZRUBEY TO PRIME MINISTER TILANON. PID P: DIGI KUVISTER TRANAT ON /POOR PRESS COVERAGE OF SOVIET EVEVIS ARE MENTIONIN 6-2/507, 770. $220E A RECEPTION GINZI IN ELS HONOR AT THE SOVIET EMBASSY, NOVICEER 1963, ALEKSET ADZEUBY, BANEKO" ," FESTIA EDITOR AND NIRLSASEY'S 30-IT-LAI, DELIVERED A SPEECH TO SOVIET BLOC REPRESENTATIVES WHO RED LI PRICE TO STAY AFTER THE RECEPTION. ADZHUBEY ESPRESSED DEEP PERSONAL A son, an BEAL PERETAT TE DEATH OT PRESIDENT KINDY AND BULOGIZON EIS TA SEN WORLD TENSION. CONCERNING TEE SOVIET UNION, ADZEUBEY IT 279 I GOVERNMENT HAD ERRED IN PLACING TOO GREAT AN EMPFAST E ATE WITH TOO IMITLE THONGET OR EFFORT FOF IN: AFRICUETFA OF TRE POPULATION TEL IDIO IE SFORTAGE OF WEZAT ME PARTNE COOL IN GIVER!I. ADZURES EMPEASIZED THAT MEMBERS GE TRE EMEN DI SEE SEDANITY IN TELL AND SHILLI MAXE CREASES EFTORIS TO CO* LION, TO LEARN MORE ABOY THAILAND AND IIS, FROPLE. TH ID MORE CUMPRETEDEIVE SEPORTING ON LOGAE CONDITICI TOS, LE STALED, AT SONS CONTACTS MAY NOT 'ACRES WI 3. 34 • FADOSOPEY - THEFE AS MANY OTTEN ARRAS ON WEICE HE SOVETS SHOULD TERRY PORE ABOUT DRAILAND, BUI FOR IT& TEA: 30 101 _ SOVIET BETTER. AID 2017 CARPAR 22045 RETURN TO CIA Background Use Only Do Not Reproduce PUB ---
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104-10213-10013.pdf
104-10213-10013
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12/31/1963
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
MEXICO CITY
ATTACHMENT 2: THREE CABLES AND MEXICO CITY STATION FILE CARD RE DELAYED CUBANA DEPARTURE
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## Page 1 104-10213-10013 ... ATTACKMENT # • Scatter son topal me a a son rand --- ## Page 2 cd-idonor 2:92:20 iFTaCO CIT U! iu: • 213.03. : 1 5E38:65 17 552 H4. ..=: C/ri 4 Eoito di.1 2 $08. 50 C4T LÉFERAE! FOUTNE Del, Dises, cop; e/0r, E/er/5T, VITT. 2:!'". ESENITIL INSO iZSVE Si..": rD. A!-Т:: He tcto 36054 CI/R+A RYBAT GPFLOOR Tioto: nite roza5io 2.1 soardinale 19 30279251933 FÇS PAS RECEIVED FRPORI THLI ON DAY OF PPESIDENT LOREDY'S ASSISCALION ( 22 100 ) QUENS ATRCPII IRATSD IIS DSPIRIURS MUICO GIITE FIVE ZOURS FECY 1700 TO 2200 ANAITTNG INPOSMIIT PASSEIGEIL VIO ADFIVED LETICO CITY ATRPORI I! PRIVATE MIII HOTOS AIRCRAFT AT 2130 IOURE LETE IUB. PASEMICOR TUNSZZPRED DIRICILT TO CURAMA PLAITE HITHICUT COMIG ZABCUGE CSICIS O3 ZIIGZATIGÃ. TRIVELLID IN PILCTS CABIY TO FAVELA. LEOYR PRCX BULEZ MFICHE IHO PASSECICER OU SELIE PLATE TO HAVANA. REGUEST IOU ATIRAPI IDEITIY AND ISTEMITTE REISON JNUSUAL ACIIONS AT AIRPORT. CLiSS:FICATION REVIEN Documont Nuribs, 35h-98 NMO COrCUeTES Cil- C12 269 lOr FUlA rionam on ilfil iers PbheNHR 1::==584 - 1376 EI O3 HESSICS 21-284248. 0: 90-9-419 guhyra) C. ECiG cha C/sIS RELEASING DEFICER 1/3 OnAora S:S/305/ SiS/iicaco C"JUP8 taci aded fiem 84190a tut 30- 1 66-g•85IN8 B98 SECRET 8461208-166°-00 REPRODUCTION BY OTHER THAN THE ISSU::G OFFICE IS PROHIBIIED. a. de! ) AUTONTSATNE OFFICER :Copy No cttes --- ## Page 3 STaTIeN Fice CLASSIFIEO MESSAGE INFO: I'AFEAREO PRIORITY MY "ITINE TO NEXI •MMEDIATE ECRET CLAISIEICATION 'SITIALS T0:6 INITTAL? 2:0 73217352 INFO WAVE DATE: J1 DEC S3 FILE: Nasure alast CITE RYCAT GPFLOOR HAS HAS RECEIVSD REPORT THAT ON DAY OF PRESIDENT YEWEDY'S ASSASSINATION 22 NOVY CURALA AIRCRNET DELAYED ITS DEPARTURE MEXICO CITY FIVE HOURS FROM 1700 TO 2200 AUAITING IMPORTANT PASSENGER WHO ARRIVED MEXICO CITY AIRPORT IN PRIVATE TWIN MOTOR AIRCRAFT AT 2130 HOURS MEXI TIME• PASSENGER TRNNSFERRED DIRECTLY TO CUBANA PLANE VITHOUT GOING TROUGH CUSTONS OR IMMIGRATION• TRAVELLED IN PILOTS CABIN TO HAVANA • AROVE FROM KITULCER DIPLOMAT WHO PASSENGER ON SAME PLANE TO HAVANA. REQUEST YOU ATTEMPT IDENTIFY AND DETERMINE REASON UNUSUAL ACTIONS AT AIRPORT. 21 END OF MESSAGE P-8593 CHRONO DUMMY 08/00452 INCOMING --- ## Page 4 14-00000 MexICo STN Fle: On 22 Nor 63 Cubana delayed departure Mexico fron 1700 to 2200 awaiting Important passengor who arrived Mexico City airport in private tria notor aircraft at 2130 Mexd ting. Passenger transferred directly to Cubana plano without going thrugh custong or inmigration. Hext The passenger traveled in pilota cabin to Havana. Please identify plane, passenger and reason for unusual actions at the airport. Thia 1a tha evening of President Tennedy'a sssasatnation. 2 Deo 68 •@cA 50 ÷ 6=91/01 DIR: 56054 1N 6839; Ni Feel fic: --- ## Page 5 14-00000 • ..: ..a. r.0i5 , iDDP, C/RE 2, U/CS 2, VR "Ct Irls C: 00? SO/AR SO/SI SETT LOG PIu Gig 1:3I T2/0 SECRET 2923297 EIR CITE WAVE 8316 RYDAT TYPIC GEKFOR ABLEE CONNO REF Ao WEVE 8278 (1U 69695) Do HAVE 8278 (110 69697) 23"308X70520 1. FOLL IS TRANSLATION RES A: MISG 45. AXWES-1 TO Co. Cla CCHDOLENCES O DEATH PRESIDENT. LAURI REPORTS ON 22 MOU THE CUL:lIA AIRCRAFT DELAYED ITS DEPARTURE FIVE HOURS FROM I7CO TO S2C0 INTE FOR AN INPORTANT PASSENGER WHO ARRIVED MEXICO CITY AIRPORE 1. 2RT:.: TUIN MOTOR AIRCRAFT AT 2IJO HOURS NEXI TINE TRANSFERRING DIRECTLY :: HIS PLANE TO THE CUBANA PLANE WITHOUT GOING THROUGH CUSTOMS OR IT ATICT, TRAVELLED IN PILOTS CABIN. MAURI RETURNED CH SAGE AIRDRIE! TO CUBAO I SHALL COME OUT 29 NOV BUT DO NOT KNOW WOOTHER I CAN Si DEST THAT YOU COLE TO THE AIRPORT THAT DAY. HERE THERE IS CREAT MCIEMENT OF TROOPS TOWARD PINAR DEL RIO. 20 FOLL IS TRANSLATION REF BO IT IS ALMOST CERTAIN I SIAL! RE"E HABANA SAME DAY, URGENT THAT I SPED WITH YOU AT AIRPORE. ASBASSADOR CHANGED HIS TIND. I MAY CGIE OUT AGAIN TO LEXICO PA: LAM DECEMBER VITH MY MIFE FOR A VEEK BUT IT IS NOT SURE YET. SGU WITHOUT FATL 29 NGY. GREETINGS. SO FYI: RUNEE-I VIFE VERIFIED TO HER CRANDHOTNER ME cA SECAFT ...7 --- ## Page 6 14-00000 -=.- 1.2822.222 Go THERE ORE DIDE: 60 HEAR SEE A-I, CUT ANAL-A SELT PION UP FIGDUCE. AUER MiT':: NEXT TO YOU MAO MADE STERILE CALL TO COME. GAIN GENIE PETI" --: -.1:: LIBALTY AND NE ACADE GO WONK AGAE CHAKING DEAD DrOPS AID CACHES) BUT MOULO LIRE LAY OF PHOTOGRAPHY FOR A WHILE. CO CONCY- I FRED, STATED HED BROUGHT OUT FOR FRE ALRASSADOR FOR MILEE-? TO E." FICIALLY RESIGNING FROT JOB, AFTER SECEIPT OF VHICH ABASSADOR VILL FOR FIRST TIME NOTIFY HIS HQS AND SOC OF A-2 LEPARTURE FO. QUOTE FEASO'S OF PERSCHAL PREFERENCE UNCUOTE. DO URGENT HALTER WHICH AUEE-1 VISITED DISCUSS WAS UNSTHER CO PLANNED BE WAVE AREA 6 - 12 DEC. EECRET i .. --- ## Page 7 A HAD Te 6900006 29 To e cista sir see: d:5.5 g: SUE GUI LIES GOIN IT ITION SIN SAONS ME MEET M SACSS THUMOS CAN SO CATEGON 02 00 56 11. MAN.HUNUCILT SAIS CLANTH COCO-LIN LEUD2S SSUE LUCaSU LUDeSi .. it's And din Z62100! 13# wtwmpaosligdis-ce31/19.482/190@04495 8:.. ALiD Giban --- ## Page 8 14-00000 ... 194103 •HER 89194E VAPIÇAN DIFLONAT, OLIARE BEGEIS. FO C=' ÷0009 ..:Èi CLEZEYSH, DIP SE CODISZIA IRENA OLIE2U3!1, 1.1.8 03912238 ANNA OLSZENANL DIP PP GO019281 MEDIE 9222:232 C:LE, DIP PP CS013211 SPANIARESI TERESA DI COCHT ITT"'"", W!!:E 186 GADALVANO CONZALEZ CONDON, DIP ER 402:31, •. :¡FLO DISSENS STATE NEIT AIR FOI CICCO, . :.. •іді 00.8 : :: ..* ---
2,018
/releases/2018
docid-32306962.pdf
124-10291-10102
04/26/2018
Redact
FBI
10/21/1959
PAPER-TEXTUAL DOCUMENT
92-3171-40
DIRECTOR, FBI
HILL, RALPH R. JR.
16
FBI
HQ
02/22/2018
16
## Page 1 JFK Assassination System Identification Form Ageney Information Date: 5/7/2015 AGENCY: RECORD NUMBER : FBI 124-10291-10102 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3171-40 Document Information ORIGINATOR : FBI FROM: HILL, RALPH R. JR. TO: DIRECTOR, FBI TITLE : DATE: 10/21/1959 'PAGES : 16 SUBJECTS: SGI, AKA, FGJ, TRA, PEP, ASSOC, COMMISSION, AA, TL, JZ, SM, SJL, FAS, CRIMINAL ACT, GAMBLING, B/F INT, POLIT, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS : 4 CURRENT STATUS: Redact DATE OF LAST REVIEW : 01/09/1998 OPENING CRITERIA : INDEFINITE • COMMENTS : v9.1 DooId: 32306962 Page 422 --- ## Page 2 PD 8(6-{2-58) FEDERA BUNG: 14 INVESTIGATION REPORTINI OFFICE CHICAGO 10X7 GAlai CHICAGO TITLE OF CASE CHANGED SAMUEL M. @GIANCANA, aka. Sam Mooney, 10-21-59 REPORT MADE BY SA RALPH R. HILI, Jr. CHARACTER OF CASE INVESTIGATIVE PERIOD 8/18/59 = 10/12/59 Momo Salvatore Glancana, Gilermo Glangana, Samuel Giancanina: Sam Gianaco, Sam Gincant, Sam 'Glancano, ANTI-RACKETEER ING Sam Goncani, Sam Gincana, Sam Gincanni, sam Gincanna, Sam Gincina, moana apart Mands and Albert Masusco, Sam F1001, John De Santos The title In this matter isybeing marked changed to Isriect the aliases of SAM FLOOD which is GIANCANA'g pseudonym while traveling: particularly to Las Vegas. Jor Leo nich was the tam detected alase of GIANANA's driver license on June 15, 1959. REFERENCES: Report of SA RALPH R, HILL, JI., at Chicago, dated 8/25/59. Chicago airtel to Bureau, dated 9/9/59. -P= TYPEE (... 21/01/85 17183 SEAS ANY armal 0-112 APPROVED SPECIAL AGENT IN CHARGE COPIES MADE: 3= Bureau (92-31711644717 - Burfalo (Info) 1 Boston (Info) - Cleveland (Info) Detroit (92-214) - Newark 192-575) (Info) (Info) = New York i Info! (1 - 92-793) 11 - 920÷321 1 Philadsiona 192-453, 11nt0) Pittsburgh (Info) Phoenix Infol COVER PAGE 1 Salt. Lake Gity 192-2121 CAs DesTROveo Ohicago (92-349) • PRO MAY HOT H72 -This rept mond to routy the Nuy 379 1959 DO NOT WRITE IN SPACES BELOW 92-3171-1 A McT - 10 RECH & DocId:32306962 Page 2 --- ## Page 3 CG 92-349 INFORMANTS CG T-1 CG T-2 CG. T-3 CG T-4 CG T-5 CG T-6 CG T-7 CG T-8 DocId: 32306962 Page CSLA 4178 PCI DIANE RUNNING CG 6343-C MARSHA RIVERS PCI GEORGE UNGER Miami PCI EDDIE HOSKINS DAVE GOLDFORD GERALD COVELLI, Chicago hoodlum and theif who was arrested several months ago in Houston, Texas, and is presently incarcerated in Houston awaiting trial - 13% - CONFIPENTTAL -40 ---
2,018
/releases/2018
104-10122-10311.pdf
104-10122-10311
04/26/2018
Redact
CIA
07/29/1966
PAPER-TEXTUAL DOCUMENT
80T01357A
DCI
OSBORN, ROBERT, D/OS
PROS AND CONS OF THE ROBERT MAHEU CASE.
4
CIA
JFK
3/12/18
JFK44 : F25 : 1994.03.25.13:27:44:780005 : ONE PAGE MEMO COVERING ATTACHMENT-- A LIST OF PROS AND CONS ON ROBERT MAHEU CASE.
4
## Page 1 104-10122-10311] ==. 150u VEMORANDUM FOR: Director of Central Intelligence THROUGH SUBJECT : Deputy Director for Support : Pros and Cons of the Robert Maheu Case I.: This memorandum is for your information only and is forwarded with the thought that it may prove useful to you in your consideration of the dificulties now facing us in the Robert Makeu Case. 2. I have spent considerable time in an effort to evaluate the various alternatives open to un in this case. To me, it is not really a question of whether to brief or not to brief but rather to examine the consequences arising from either action. In an eí- fort to delineate all possible actions which could result from either position you may take on this case, I have prepared the attached list of "pros and cons". It is completely objective anc I have scraped the bottom of the barrel to list all possible con- sequences. It is forwarded with the thought that you might find it usefui. Howard 7. Osbor firector of Security Attachment List of Fros and Cons on Robert Mabeu Case Distribution: Crig. - DCI 1 - DDS 1 - General Counsel -. EVES ONLY SECRET RETURN TO CIA Background Use Only Do Not Reproduce --- ## Page 2 ta-indon SHCHET PROS AND CONS OF THE ROBERT MAHEU CASE 1. Senator Long has been told by Morris Shenker, his personal attorney, that Robert Maheu was involved in certain assignments for this Agency. He is specifically aware of our interest in the Onassie-Niarchus Case, as well as Our use of Glancana (not the mission). Senator Long allegedly agreed to withhold the subpoena of Maheu if the Agency simply confirms Maheu's statement that he has been utilized in the past on sensitive assignments for CIA. Senator Long reportedly does not desire to know any of the particulars and reportedly agrees not to get the Agency involved through other witnesses that may be called. 2. If the Agency accepts this proposal, the following possibilities exist: a. If the Senator honors the agreement, the following Pros and Cons exist: PROS CONS The Agency will not become involved and no publicity will ensue. This undoubtedly would also have a number of advantages for Maheu personally, since he would not be involved. The Senator could withhold the use of this information at this time, but could utilize the information later if he desired to do so. • He could withhold use of the information at this time, but have his Committee Staff dig into the matter more deeply to develop the full story in the case for use at a later date. He could advise other individuals on the Hill that he had withheld the subpoena of Maheu due to the Agency's involvement in the two cases. BIES OUN SOONET® --- ## Page 3 b. Il the Senator does not honor the agreement, the following Pros and Cons exist: PROS The Agency would be in a position of having attempted to cooperate with the Senate Committee by informing them of our interest in the matter. We would be more sure of having the fullest support of Maheu, Morgan and Shenker since we have attempted to solve the problem and our attempts have failed through no fault of our own. CONS Maheu will be subpoenaed and upon inquiry into the Onassis and Giancana affairs, will refer the Committee to the Agency, This will publicly surface our connection. (The Onassis case does not present too much of a problem since this association has been a matter of court record, the Agency was not involved in wire tapping, and senior official's of the Government were well aware of the operation. ) Even though Maheu refers the Committee to the Agency in this matter, the Giancana situation could be most embarrassing. First of all, even though Maheu would not be involved in the questioning, the Committee might call Giancana to testify. The attendant publicity would possibly identify Maheu as an Agency intermediary to other members of the Giancana family. If Maheu's association with the Agency is ,2 publicir identified, this may a volunteer information on the Djakarta incidaits. The Senator could also leak it to the Press. e689 CERECT B03 FaV --- ## Page 4 Clai c. If the Agency does not accept Senator Long's proposal, the following Pros and Cons exist: PROS We have made no admissions and have. furnished no validation to the Committee concerning our association with Maheu. We have not admitted to the Committee our involvement in the Onassis or Giancana affairs. We are in a position to simply deny any involvement in wire tapping in the Maheu case, which after all, is the purpose of the hearings of the Long Committee. CONS We risk arousing the ire of Maheu, Morgan, and Shenker because of our lack of cooperation. Since the Senator has reportedly been informed of our involvement with Maheu and we have not acknowledged it, he may then feel free to dig into the matter completely since we have not furnished him with the information. Giancana may be called to testify. and we could not control Giancana. Icould "come into the picture as a result of the television publicity involving Maheu. Our involvement in the Giancana situation would become known to other members of the Giancana family. k' c 026/0 ---
2,018
/releases/2018
docid-32303295.pdf
124-10283-10307
04/26/2018
Redact
FBI
09/16/1960
PAPER-TEXTUAL DOCUMENT
CR 92-3253-34
DIRECTOR, FBI
MCARDLE, JOHN J.
5
FBI
HQ
02/27/2018
5
## Page 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: FBI RECORD_ NUMBER: 124-10283-10307 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-3253-34 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: MCARDLE, JOHN J. TO: DIRECTOR, FBI TITLE: DATE: 09/16/1960 PAGES: 5 SUBJECT: BBA, REL, TEST, SENATE RACKETS COMMITTEE, ASSOC, TEAMSTERS UNION, B/F INT, VMI, JHO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL CLASSIFICATION: Unclassified NEW CLASSIFICATION: REVIEW DATE: STATUS 05/09/1998 Redact UPDATE DATE: RESTRICTIONS: JFK Act 6 (4) COMMENTS: DocId: 32303295 Page --- ## Page 2 FEDERAL BUREAU OF INVESTIGATION Form No. 1 THIS CASE ORIGINATED AT INDIANAPOLIS REPORT MADE AT DATE WHEN MADE PERIOD FOR WHICH MADE INDIANAPOLIS 9/16/60 9/13-15/60 TITLE GUS LAPAS, GUST ZAPANTIS (IN), aka Sam Friedman, G. S. Zapas, Gust LadaC, Gui Zapantis, Gust Zapas, Gus s. Zapas, Gus Sam Zapas, Gus Sabac, Gus Zabas, Gus Zabantis, dus Zaporatis, the Greek, " "Windshields" us Zappao, "Gus REPORT MADE BY JOHN J. MCARDLE CHARACTER OF CASE ANTI-RACKETEERING REFERENCE: :Ime Bureau airtel to Albany dated 8/25/60 ADMINISTRATIVE: T-I IS FRANK S. UCZCIWEK, Chief Clerk, Local Board 118, Selective Service System, Chicago, Illinois, contacted by SA DONALD B. ANDERSON March, 1958. T-2 18 JUNE WISEN, 543 East Westfield Boulevard. T-3 1s HERBERT S. SHOCKNEY, former Indianapolis SI. T-4 is Indianapolis Informant 3012-C. 2/53/786 T-5. 1S DOROTHY F. RHEIM, Chicago, Illinois lee nep to let do i all et APPROVED AND SPECIAL AGENT./ FORWARDED: IN CHARGE DO NOT WRITE IN THESE SPACES 92+56.55-34 - Bureau: (92-3253) 2 Ind1anapo418 (92-129), 62 0CT 3 1960 § SEP 1960 117-62 REG- 3 EX- 107 OT LONNED TO YOU BY THE FBI, AND NEITHER IT NOR ITS CONTES ARE TO BE DISTRIBUTED OUTSIDE THE AGENCY U. S. GOVERNMENT PRINTING OFFICE 1659255-84 COVER PAGE A* DocId: 32303295 Page 2 ---
2,018
/releases/2018
104-10216-10025.pdf
104-10216-10025
04/26/2018
Redact
CIA
09/15/1969
PAPER-TEXTUAL DOCUMENT
80T01357A
CHIEF, WHD
COS
DISPATCH: INFORMATION ON 13 OF MARZO MEMBERS FROM GUILLERMO GONZALES SEAVEDRA.
5
CIA
JFK
3/12/18
JFK64-51 : F10 : 20040315-1057838 :
5
## Page 1 104-10216-10025 DISPATCH QASSIFICATION PROCESSING ACTION MARKED FOR MDEXING DJO. Ches surope Division Western Fentaphero Division chier, Chief of Station, vi/Mam1 NO WEDENING REQUIRED CARY QUALIFIED DESI CAN JUDGE DIDEXHOG FROt Chief of Statloa, SUBACT OPS/TIPIC ACTION REQUIRED • REFERENGIS Information on 13th of Marzo Members Iron Guillerno CONTAINS Enavedra References: A B P165 WE/LAIT 4702 C DIRECTOR 26329 D. | 18528. I. Attached is a report fron the Ary lepresentative assigned to this office on an interview hold with: GUIllOrIO GONZALIZ Enavedra DIPOB: 8 June 1935, Placetan, Len Villas, Cube who in the Subject of Beference.. 3. Although there la good reason to question the valldity of his utatemente, this roport may nonetheless be of moms interest to several VI Components. Attachment: 8 H/.. Перст Distribution: 2 - C/ED w/att 8 - COS/Vil, Hand:"/att COONS REFERENCE TO as enfeyfuled in 201-764450 DESPASCH SYNSOL AND MILANKER OBNA 25432 CLASSIFICATIOU 8E C RET DATE 15 Beptenber 1900 case tie in 65-730-80=01-55÷254 --- ## Page 2 14-00000 ..... • * CONFIDENTIAL/NO FOREIGN DIUSEM 11 August 1969 MEMORANDUM FOR THE RECORD TO: CAS FROM: Army Representative SUBJECT: 1. Savedrey with Cuban Emigre Guillermo GONZALEZ 2. Partial Biographical Data Major Victor DREKE Cruz 1. On 31 July 1931, and 4 August 1969, Guillermo GONZALEZ Saavedra (CC 4113) a 31-year old Cuban emigre who arrived in Madrid, Spain, on 19 June 1969, was interviewed in Madrid, Spain, and stated substantially the following: He was born in Central Fidencia, Placetas, Las Villas, Cuba, on 8 June 1935. He has a sixth grade education. In 1957, he joined the 13 of March Movement, and became the aide of Major Rolando CUBELA Secades at the Escambray mountains. Upon the overthrow of Batista in 1959, he continued as aide to Cubela with the rank of Captain of the Revolutionary Army. In May 1960, he was assigned Chief of the Transportation Repair Shop. Zone H-7; Institute of Agrarian Reform (INRA), located in San Jose de Las ,Lajas, Havana. In January 1961, he was apprehanded by the Cuban authorities, and charged of cooperating with a counter- revolutionary movement headed by ex-Cuban Major Cesar PAEZ. Though Source indeed sent weapons to Paez, he denied it, and the Cuban authorities could not prove Gonzalez connection with the Paez movement. he was released from jail in May 1961 and he was reassigned to INRA, Sal Jose de Las Lajas, but was not appointed to a specific job. In August 1961, he was approached by Major Enrique OROPEZA who offered him a job with the State Security Department (DSE). His first assignment was to infil trate a suspected counterrevolutionary organization being formed by personnel of the Transportation Repair Shop, INRA Zone H7. Oropeza said that he was ideal for the assignment because he has just been released from prison, and the counter- revolutionaries would have confidence in him. Source did not accept Oropeza's proposition, and in turn warned the members of the Transportation Repair Shop. From August 1961 to April 1962, he was Chief of discipline of Hermano Gomez Technical School (former Belen College), Havana. In December 1961, he was discharged from the Revolutionary Army. but continued to work, as a civilian, in the same position. From April 1962 to December 1962, he was Chief of discipline of Havana University students dormitories which was located between 12 and Malecon Streets, Havana. From February 1963 to June 1964, he was the Administrator (Administrador) of a pre-medicine course which CS. COPY 2 608-99699 999% --- ## Page 3 14-00000 CONFIDENTIAL/ NO. FOREIGN DISSEM 2 was being conducted at building "Somellan", 17 and O Streets, Vedado, Havana. From August 1964 to September 1966, he was Paymaster of the construction projects at Ciudad Universitaria "Jose Antonio Echevarria, Marianao, Havana. In 1965, he divorced his wife Zenaida ARCE Fernandez who is living at 35-25 164th st., Flushing, New York, and whom he re married by proxy on 6 April 1969. Upon divorcing ARCE, Source moved to Cubeln's home, 38 Strcet, Havana (exact address unknown), where he lived until Cubela's arrest by theCuban authorities for plotting to kill Fidel CASTRO. On the day in which Cubela was arrested Source was managing a kiosk (a temporary hut in which people are sold drinks during carnivals) at a Carnaval in Havana. and did not sleep at Cubela's house. When he returned to Cubela's house he learned from Cubela's mother, Virginia SECADES, that Cubela had been arrested and that the house had been searched by the Cuban police. Other persons which were apprehended for plotting; with Cubela, against the regime, were Ramon GUIN, Alberto Blanco, (FNU) GALLARRETA, and two unidentified Cubans. (Source denied having any knowledge of the plot, though he suspected that some- thing was going on). Source was never interrogated by the police on Cubela's plot, but noted that he was being followed by DSE agents. Prior to Cubela's arrest Major Faure CHOSON and Efigenio ALMEJEIRA, two or three times a week, visited Cubela and engaged in private talks. Source never participated in the private talks between Chomon, Almejeira and Cubela. The last time he talked to Chomon was on 24 December 1965, when Source made a social visit to Chomon at his house in El Vedado (address unknown), accompanying Cubela and Guin. Politics was not discussed during the occasion. Gonzalez attended Cubela!s trial accompanying Cubela's mother. Source could not provide details of the proceedings other than saying that "the Cuban authorities knew everything about the plot! Cubela made about a one-hour long speech on his behalf; in his speech he admitted he had had a meeting in a hotel in Madrid with ARTIMES (Inu) a Cuban exile, Alberto Blanco, and ROBENO (Inu), allas "El Mago," a Cuban exile residing in Barcelona, Spain, who "everyone in Cuba knows he is working for the CIA; but that the meeting was very vague and that the attempt to kill Castro was not going to be pursued. Cubela also admitted having a weakness for drugs. In the same trial Roman Guin admitted plotting against Castro and divulged the name and address of & CIA agent who had contacted him in Havana (name of agent unknown). About four months after Cubela's trial, Gonzalez visited Major Victor DREKE at his home, near Havana Z00. (Source has met Dreke in 1957, when both were Cubela's aide 12 El Escambray). He told Dreke that he was being followed by DSE agents. Dreke told Gonzalez that he was going to take the matter with Jose ABRAHANTES, Chief of the DSE. Since Gonzalez visit to Dreke, Source did not notice being surveilled. During the first quarter of 1966, Source met at a party, Mirtha PEYROT Alfonsos, a female 39-year old Uruguayan doctor beart specialist, who was under contract with the Cuban Government. --- ## Page 4 CONFIDENTIAL/NO FOREIGN D. 3EN Gonzalez thought of an opportunity of leaving Cuba with the help of Peyrot. He married Peyrot two or three munths after they first met. Peyrot made an attempt to get an Uruguayan visa for Gonzalez, and in her attempt she made a long distance telephone call, to Uruguay, to an Uruguayan doctor named Carmen (Inu), who Peyrot claimed was the personal doctor of the Uruguayan Minister of Interior. Peyrot also told Source that Carmen was the one who got her into accepting the Cuban contract. Failing to get an Uruguayan visa for Gonzalez, Peyrot opted for paying Gonzalez airplane fare to Madrid. Source had limited knowledge of Peyrot's background. She had been in Cuba from 1963 to 1964. Gonzalez became suspicious that Peyrot was cither working for the Cuban intelligence or the CIA, when she began asking him captious questions about himself. In public, openly and unafraid, she expressed disaffection toward the Cuban regime. At an occasion, she suggested to Gonzalez, that once he arrived in Spain, to contact Robeno "El Mago" in Barcelona, and to join Six months prior to her departure him in working for the Cl two or three times a week, an office from Cuba Peyrot visited, of an alleged Brazilian dentist, that was located in a building in front of El Hotel Capri, 21st Strect, Havana. Source never met the Brazilian dentist. In November 1968, Peyrot supposed to have left Cuba for Uruguay via Mexico. Source, and other unidentified friends, who went to the airport to say good-by to Peyrot the day she left Cuba, did not see her, taking the Mexico airplane flight, though the passengers were easily distinguished when they were entering the airplane. Shortly after Peyrot left Cuba (date unknown), Gonzalez divorced her on the grounds of default. (Field Comment: Source had 2 difficult time remembering the dates in reference to his personal history. He seemed to be anxious to cooperate, and said that he was going to write to his present wife now in the U.S.), and ask her to send him a copy of his divorce papers, in order to confirm some of the dates which he was not sure of. It is interesting to note that a Myrta TEIJEIRO, an Uruguayan doctor was mentioned by Julio RIVAS Delgado (see Memorandum for the Record to CAS, dated 20 November 1968, paragraph 22), where Rivas stated that sne has visited the Cuban Embassy in Madrid at approximately the same period Mirtha PEYROT left Cuba. Though it may be coincidental, it is probable that Mirtha Peyrot and Myrta Teijeiro are the same person. Source did not divulge any information on his past associations with Mirtha Peyrot in his initial interrogation at the Cuban Reception Office (OKC), because he was afraid of discussing sensitive matters with the ORC interrogator. He stated that he has a seven-year old son in Cuba, and is afraid that the Cuban authorities may take repraisals by not letting his son exit Cuba if they, the Cuban authorities, would find out that he has brought the subject of Peyrot to the attention of the Cuban interrogator at the ORC. Source stated that he is willing to cooperate in any way possible --- ## Page 5 14-00000 CONFIDENTIAL/NO FOREIGN fiSE with the U.S. intelligence services should his services be required.) 2. Gonanloz provided the following partial biographical data of Major Victor DREKE Cruz: Major Victor DREKE Cruz was born into a poor negro family in Sagua La Grande, Las Villas, Cuba, in 1938 or 1939. In 1957, he joined the 13th of March Movement, and became one of the personal aides of former Major Rolando CUBELA Secades: Upon the overthrow of Batista. in January 1959, he returned to live with his family in Sagua La rande. In 1960, Cubela convinced Dreke to join the Cuban Revolutionary Army (FAR). Dreke joined the FAR with the rank of Captain, and was assigned commander of a unit located near the city of Cienfuegos. Dreke led an Army unit against counterrevolutionaries in the Escambray in 1961. In 1963, he was appointed Chief of Guerrilla Warefare of the FAR general Staff. As of May 1969, he was Chief of the Political Committee of the FAR General Staff (Source Comment: He obtained the information from Captain Julio MARTI, an acquaintance, In a conversation that took place when Source and Marti casually met on a bus in Havana in May 1969: Marti also told Gonzalez that Major Julio GARCIA Oliveras (who was. the Cuban Ambassador to North Viet-Nam) was the second In command of the Political Committee. Marti also stated that he, himselt, was a member of the committee.) Dreke is considered a Fidelista rather than a Communist. He is intelligent and very brave. He was described as Negro, 5'5" tall, 125 pounds, siender build, black kinky hair, abnormal large head. He is living with his wife (name unknown), and two daughters at Alturas del Nuevo Vedado, near the: Havana Zoologic Park, Havana. ---
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/releases/2018
176-10036-10068.pdf
176-10036-10068
04/26/2018
4/17/2018
PAPER-TEXTUAL DOCUMENT
5
3/12/18
null
## Page 1 1176-10036-10068 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY : NARA RECORD NUMBER : 176-10036-10068 RECORD SERIES : National Security Files AGENCY FILE NUMBER : ORIGINATOR : CIA FROM : TO : TITLE : Exchange of intelligence Among Counties DATE : PAGES : 4 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS DATE OF LAST REVIEW : 9/10/2000 OPENING CRITERIA : COMMENTS : National Security Files, Box 59: Cuba Subjects, Cuban Subversion, 3/1/1963-3/14/1963. Box 1 40061 --- ## Page 2 PAINTINEN ICK 01USY 6'1.1 76 CUBA ORCHANGE OF DYISELICENGE ANONE DAS COUTZELES ON COLHIUNZENY SUDVENSIVE ACTEVLTITS IN TEN HOMIEREAS Fature and Scope 08 the Frobien As untle thore 15 sone insonation svaliahte in certain countries, the filegal novement end clandestino activities ot Countsts in latin merica, vartlenlarly those she have leon trasued in Cuis, are tot atigutely covered by estattag tetelll- gence sources. are boing nate by ela, all end the U.1, allitary serviees to taprove thie situation, but the progrens has been aler da nose cases and nonentstent in othort. at hns been found thit the exteting sovernment in some countries have no centre to hitle & sungetont career socurity There to surently a fons that the entatence of a competent corvice vuld interforo with future political activitien of the mentors of the estating sovermant in the evant that they should find thensolves on the outedle looking in. There to no unity of vioupoint anong tho various entsting intolligence cervices, anê many of then hava a tendency to yield to the temptstion to late! as "culveroireg» those of thos eun ntionis. reestont in notchbaring countrtes mo are ontosid to the present foresent. Nevortholeas, entsting services of the Intin GROUP d Excluded iran automalle downgrading and declassiflestian --- ## Page 3 SECRET Avertenu countrtes enn produce nch useful intelligence on thie subject with an increased effort. D. The only secure and rapid emmiaations turtlittes in Intin Aeries are thoso of the U.9. Goverunent and valle these are botag inproved, the presently anthorined sugmentation of facilitten hss not jet buen congleted. J.s. military ropresentatives have contricte sith these counterysrts. I. Jol, espertenco to the mutter of intelligenco arcanige in othor areas has led to the conclusion that in alsost all instanses, bilateral arringements use more frultrul thra such multilateral arrangemonts Hovertheless, eagerlenee has shove that sues mitilateral arrangerente can be useful, particulariy in cresting as smaroneas of the need fer the enchengo of intelligence. --- ## Page 4 76 SECRET Reconnended Courses of Aetion Cortain Courses of Astion siready recorended by this Con- atttee and approved by higher authority in comection eità the control of travel to Cuba havo a dtrect hoaring upon the mtter of intelligence enchange. Thece include (1) the undertaking of an ionediato study of the lensibility and dentralility of establishing intclaigonce contera at Caribbean Comand and Cartibeas den Erontter; (2) an intensification of our setton in mising svailable to each country selected intelligence racering the estent, nature and instricus tapiications al Cuban subveruive activities, as connistent vith the regutracuttte protect our em intelligence eyeton Adartional Coursea 01 Action vecomended ane: Ao latensily and increase the tratning and equipping o1 latin Anorlean Laterunt semirity and intelligence acrvices. Eatablial: such assintance prigame in additiont countutos whore at 1s found to to desirabto tron our point of vier und accenteblo te the country concerted.. B. Increase end refine the existing tien of counter intellisonce intonation |to farinters Comand do vall do to CRA hesdquartars, froa both el outch joints further engropriate SEGBET --- ## Page 5 70 SECRET dissentnation can he made. E. Incrueige latta Amortean coutries to onguge ta Dilaters! eschange of intelligence on Commutet ectivitter. D. Undertake approgriete setions bring about the crostion, with U. partletpation, of & standing comnittee of santos regresentatives of intelligenco and necurity services tith a vter to their entebliahing and sutding the netivities of is upropriate neelanie for the mititateral orehange of intelligence and comterinteligence inferation regarding comminiet suiversive activities. S. Continuo and intensily arent efforts to taprove Is, comication Inctiittes throughout latta nertes. I, Incrosee tho dissemination to batta incrienn pover monts, ly all 0.8. "goueses concerned, of uneldestited studies, reports and other infernation concoring Conniet subveraton SEORET ---
2,018
/releases/2018
docid-32308773.pdf
124-10296-10101
04/26/2018
Redact
FBI
1/2/64
PAPER-TEXTUAL DOCUMENT
CR 162-1154-3
DIRECTOR, FBI
MCGRAIL, JOHN P.
60
FBI
HQ
3/5/18
RPT, TABLE OF CONTENTS PAGE 1a
60
## Page 1 JFK Assassination System Identification Form Agency Information Date: 6/24/201 AGENCY : RECORD NUMBER: FBI 124-10296-10101 RECORD SERIES: HQ AGENCY FILE NUMBER : CR 162-1154-3 Document Information ORIGINATOR: FBI FROM: MCGRAIL, JOHN P. TO: DIRECTOR, FBI TITLE : DATE: 01/02/1964 PAGES: 60 SUBJECTS : APR, ASSOC, MEMBERS, ENGLEWOOD COUNTRY GOLF CLUB, FISUR, PDT, CRIM A/O GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 05/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS: RPT, TABLE OF CONTENTS PAGE la v9.1 DocId: 32308773 4 Page 1 --- ## Page 2 ED-263 (Rev. 5-1-39) ... FEDERA BUREAU OF INV ESTIGATON 53 REPORTING OFFICE. NEWARK OFFICE OF ORIGIN NSHARK TITLE OF CASE DATE 1/2/64 REPORT MADE BY JOiN P. MC GRAIL CHARACTER OF CASE INVESTISA TIVE PERIOD 8/1 - 12/13/63 TYPED BY app THE ENGLEHOOD COUNTRY_GOLF ENGLEWOOD, NEW JERSEY Cry naderone country Club, Englewood Golf Club, Englewood Golf and Pool, InC-- IGA r: - . ENCLOSURES: TO THE BUREAU (2) Enclosed for the Bureau are two copies of a letter head memorandun characterizing informants: ADMINISTRATIVE A report in this matter was delayed beyond the 90-day "period due to the extensive nature of the Investigation with other police and investigative agencies. INFORMANTS SIdentity of Source NK T-1 IS PCI THEODORS GOLDFINGER NK T-2 18 NY 3586-C-TB Date Contacted Contacted By During October and SA JOHN P: MC GRAIL November, 1963 October 2, 1963 DIN CHARGENT DO NOT WRITE IN SPACES BELOW 162-1154+3 8 JAN 3:1964 LANGIOVED COPIES, MADE: 1 - Usa, Newark 2 - New York 39C0 2 - Newark (162-340) AGENCY. REQUEST RECD. DATE FWD. HOW FWD. BY.-. DISSEMINATION RECORD OF ATTACHED REPORT I-Left 072 JANI • DocId: 32308773 Page 2 2-29 MCT-6 5El REG: 45 Tox 10% NOTATIONS There' U.S. GOVERNMENT PRINTING ORICE =16-76324-1 ---
2,018
/releases/2018
104-10333-10006.pdf
104-10333-10006
04/26/2018
Redact
CIA
4/1/97
PAPER-TEXTUAL DOCUMENT
PROJFILES-ARRB MATTERS
BARRY HARRELSON
MICHELLE COMBS
ARRB - DO FOLLOW-UP BRIEFING
34
CIA
JFK
3/12/18
JFK-M-18 : F5 : 2000.02.16.16:17:50:390044 : UNIT INDEX
34
## Page 1 1104-1033-10006] 160-84118 104-10333-10004 • * CLASSIFIED FAX TRANSMISSION ARRB 202-7240088 To: Fax #: From: Subject: Barry Harrelson 703-613-3060 Michelle Combs DS&T and DO Briefing Questions Date: Pages: March 31, 1997 17, Including this cover sheet. COMMENTS: Barry, Attached are the final versions of the DS&T and DO briefing questions. There are no changes in the DS&T questions. Questions have been added to the DO list to reflect our conversation March 19 and 20. You, of course, already have our detailed explanations for the earlier DC uestions. If you have any questions or if there are any problems, please give me a call. I shoul be in all day. See you tomorrow. Michelle --- ## Page 2 13-00000 • MAR 31 '97 12:05PM P. 4 Questions for Follow-up DO Records Briefing April 1, 1997 1. At what point did the DDP begin to keep records of destroyed records? For example, in a Cold Warrior footnote, Tom Mangold reporte that as any of Angleton's files were destroyed, "a complete record was carefully maintained about what had been done. (George) Kalaris signed off on every file and the DCI's office was notified." (p. 143) Where are these records? 1. Could an archival search be run on specific topics for retired records at the ClA's Record's Center? Perhaps an ARRB staffer could be present during the search to review the abstracts and to suggest other fields or topics to be searched? 3. Could a crypt search for records containing relevant crypts be run through cryptographic reference? How would queries need to be framed and stated? 4. Why is it so difficult to develop a list for all personnel (official, contract, administrative, or TDY) assigned to the post referenced in RIF 104-10065-10199 from 1959-1964? 5. We have been working to identify all technical and surveillance operations in and on the Cuban and Soviet consulates and embassies in Mexico City between September 1 and December 1, 1963. How can we frame a search query to determine if we have a comprehensive and complete list of all operations at that time? 6. How can a search query be framed to document all electronic take produced by the Mexico City Station in the immediate wake of the assassination (the first month) and during the period of Oswald's visit? How can we verify that what exists in the Sequestered Collection represents all records of the technical production that was available at the time of the assassination? If additional records or original production still exists, where would it be stored or filed? What searches could be conducted to retrieve any additional records? If such electronic take has been destroyed, do records exist of the destruction? 7. Could you describe the process by which operational funds are proposed, approved, received, and distributed (circa 1963). What funding and disbursement records exist? How are they organized? How should a request be formulated to institute a reasonable search of these records? 1 --- ## Page 3 13-00000 • MAR 31 '97 12:05PM P.5 8. We have seen DDP monthly operational reports which contain information on the allocation/ distribution of operational funds. Are there other DDP records which would reflect how certain projects utilized their funding? How are these records organized? How should a search query be framed? 9. Various open sources have linked the CIA to various journalists and publishing companies during the 1960's. How should a query be framed to search for connections between the Agency and journalists or publishing companies? 10. Did the Agency have any relationship, projects, or contacts with publishing houses during the time of the assassination and in the aftermath of the Warren Commission? How would a search be formulated to determine whether or not the Agency had a relationship with any of the same publishing houses that were also publishing books about the assaggination? 11. How would a query be framed to search for files on any office or person dealing with organized crime and Cuba? How should a request be formulated to institute a reasonable search on this topic? 12. Is there a comprehensive record or list detailing the identities of individuals on the How are these records organized? How can a search query be framed to ascertain whether or not a particular individual appears in the Register, 13. How could a search query be framed to ascertain whether or not a particular Individual was given access to classified information by DCD (then OO)? What kind of files are assembled in the process of clearing non-Agency contacts/ sources for access to classified information? 14. ARRB's Request for Additional Information and Record No. CLA-13, dated November 1, 1996, contained the following questions: A. What forms of backchannel communications were there between the Mexico City Station (including the COS), IMWAVE, or Headquarters during 1963? By "backchannel" we mean, inter alia, any administrative, senior staff, or restricted access communications, or any written or electronic communications other than regular cables or dispatches (of the type included in the JFK Collection). B. Were there, in fact, any backchannel communications between the Mexico City Station (including the COS), IMWAVE, or Headquarters during the time periods 27 Sept - 16 Oct 1963 and 22 Nov - 30 Nov 1963? 2 --- ## Page 4 13-00000 MAR 31 '97 12:06PM P.6 C.. To the extent that there were any backchannel communications for the time periods 27 Sept - 16 Oct 1963 and 22 Nov - 30 Nov 1963 (other than those currently contained in the JFK Collection), please make such records avalable for review. Why has it been so difficult to answer these questions? 15. ARRB's Request for Additional Information and Record No: CLA-14, dated Jecember 23, 1996, documented our request for the annual or biannual Station report or Mexico City Station for 1963 and 1964. Why has it been so difficult to provide thes reporte? 16. The attached Agency document released in 1996 contains the paragraph: 11. A memorandum marked only for file, 16 March 1967, signed M.D. Stevens, says that J. Monroe SULLIVAN, #280207, was granted a covert ecurity approval on 10 December 1962 so that he could be used in Projec QKENCHANT. (Clay) Shaw has # 402897-A. What do these numbers mean? What does the "A" at the ends of Shaw's number signify?. Do the files identified by these numbers still exist? Why was Sullivan granted a covert security approval? 17. During the period 1959-1963, what was the purpose or goal of QKENCHANT? 18. Under what circumstances were non-agency employees given covert security clearances for the QKENCHANT project? 19. Did Clay Shaw receive a covert security approval for the QKENCHANT project? Why was one needed? Did Clay Shaw receive covert security clearances for any project other than OKENCHANT 20. What did Clay Shaw do within the QKENCHANT project? 21. Do records exist to account for the disposition of all files on Clay Shaw? 22. Did Howard Hunt have any involvement with the QKENCHANT project prior to 19647 23. Did J. Monroe Sullivan have any involvement with the QKENCHANT project prior to 1964? 3 --- ## Page 5 13-00000 • MAR 31 '97 12:06PM : P.7 SECRET SECRET 24. The DO telephone directories list an Operational Services/ Defector Staff beginning in October 1959? What was the Defector Staff? Did it have an operational component? 25. In the period 1959-1964, were DO officers, selected to serve overseas legally considered to be SECRET SECRET --- ## Page 6 13-00000 MOR 31.92. 12:07PM • P.8 MILABRD. FAR PL, 10B098 (OTIS MON MARA SUN -25.214147 CIA HISTORICAL REVIEW PROGRAM on page 4 here paragragh il. Inclosure 21 I've uncluded a poor copy of page Y that cartons the ok! SUBJECT CLaY LOYBHAN (202-813493) 1o. Subject was born on 17 March 1913 In New Orleans, Loulland. 2. Standard background Information on Subject (parents, marital tatus, recorde of education and employment, eto.) la lacking bacause SHAW was a contact of the Domestic Contaot Service. Indes, Central Cover staff. The firet showed only a 415d t8t Interview with SHAW about a formar employee of the New, Orleans International Trade Mart. the sacond showed that 00/Contacts Divinion had raquented a name trace i • about 1949 and that the check of FBI regorde then con ducted was negativa, Central Cover Staff had no record. Some of the 00-3 reporte based on SHAW'a reporting are on hand. They are the following 1e noted that the source description idantifles the 'source by job title.) 00-B 47958, 26 March 1952, concd Ins a letter weitten to the pubio relation diroctor of the Intemational Trade Mart by one De. Jutta SCHALLER, a trade consultant to the Bonn Government. The letter la a follow up of discumiona hold 1n law Orleans during Decembat b1 The latter sald that Soviet produatior and export trade vere being advertised and document Number 1930-492-Y for FOlA Review on" DEC 1977 --- ## Page 7 13-00000 P.9 MAR 34!597 12:07PM 6 MALHAGED, PHA ÉX, 100896 (TS A6T) CARLA Sli SEGRET promoted by Vest Curman money. competitive volumes. 00-1-9381, 27 Decimber 1948. Information •aculrad 18 Dacember 1948. JuAN (identitled by Job titlel has ngreed to lease to the 00-1-4933-49, 14 Juna 1949, Information date Iate Aprld and early May 1949. Ratults of a trip SHAW made In March through. May 1949 In West Indies, Cantral Aparioa, and d. subjeot and baokground as 0. 00-9-4935-49, I1' June 1949, as above. S 1n157 in strati Amerioa and the Caribbean arad. On 9. May •1961 Canexal C. F. Cabell, than DDCI, addressed the Foreian Polloy Association of New Orleans. It is bellevad that he was Introduced by Clay Sull. On 3 March 1967 the Washington Star repozted that Carrison had arrested SHAW and had made pubito charges that sint,. FERRIE. OSVALD, and others had proteed the assassination In the apartment of FERRIE at 3300 Loutalana Parleway, New Orleans. SHAW has nald that he never saw OSwALD. Te denies having used the name Clay BERTRAND. Jnck 8. MARTIN auld that FERRIe had mentioned 2 .%. --- ## Page 8 13-00000 P.10 MAB 31 '97 12:08PM • 121° MELLAGED SIR PI, 102880 STE ACTI SARA 512.. . SKAN to him. Jo. MOnTos SULLIVAN, executive director of tha San Francisco World Trade Center, told the Mroo ated Preas that SHAW was In San Prancisco and touring the Canter with him on the day of the unassination. now ratlred, was formerly the managing diructor of the International Trade Mait In New Orlaan. He 10 54 years old. Rannoy. Clark, U.S. Attorney Caneral, paid that the at had investigated SiAl date n 1963. "On the evidenc that the far has, there was no connection found with the assaseination. Mamorandum No. 84-67, 3 March 1967, from Chief, Now Orleans Office, to Director, Domantla Contact Service, re SKAW. a, The first contact of the New Orleans office of the Dos with Clay SHAW OCCurIed In December 1948. A nans check raquest was roturned "no into". on 23 Narch was contacted by Mr. Kunter Laake of the New Orleana offsod saven Cined 1n 1942g twice in 1950, five times in 1951, nine times In 1952, once In 1959, twica In 1954, twice In 1955, and twice In 1956. SHAW 1s the mource of eight 00-3 reports sub- mitted by the New Orloans office. At one tima he had the "y" number 145.1. The last contaot took place on 25 May 19561 On 23 January 1967 Jack S. HARTIN phoned the New Orleans office, said thet he was working on an important undercovar deal for. Garrison and Detectiva Loule IVON, and wns calling at IVON's request. Ho was culling to ask the head of the CIA offide to talephone IVoN on his unlisted number. not and that sa prote 3% the writer. Lloyd produced by CI/R & AJ• The following additional mation was provided by the Now Orleane office of DCS: 3 •*. --- ## Page 9 13-00000 9? 12: 08PM P.11 AT THI NATIONAL, ANN 5лс 25 19Y 1936 Hun guncom Now O-icons contaurante, and emoting vam' exchangod. • The Inde such caruni ancountar. wan gust badora Stats melcanont in 1965. on 7 perch 1967 pravie pustices on aro carlad LA Latolinod Tors, 6 4rch 1067, waltten.by v. taRankov, To sticlo chargad tani. • men made. unc of:the sorices of Cloy silY for CIno Cra Intonet 14 Italy. nanassination' conapiracy. In Pons an a Vorld Trado Contor 10.d0r. it claims the the Conter.wan a coror lo. finneing t-Corelot activ cIA gave disockves. to SHAN Tho lord made Contos was a branch of ursinfees faiel, "which cho novagapore In : It aprong thet cit of the unsus, oscaps that there was a CIA-Stad saladloshy. Se da known; Suns was revor asked to uro hir sciation ship with tho Hond ride Contar for cindast re purponse hd har not boon in Italyed •10. MCCLANE WE Nerch cho Corilats dalla Bota ot S. Unrel 1042 has in dstlals Ena asgaatination, und. eha, Noald trade daytor: Contrine no polavant Infosiation.. Gould ba uzad In Projoet CIRCHANT. sunt hes. 060309% 72. intonorandun tspe 921 Haro 1969; Cubicate sermoe fortits on, Perrone Connected with --- ## Page 10 13-00000 MR 34:97. 12:09PM: * W.. FAng P.12 Same page,. better copy. QK redacted *.*. SECHET Sinca. 25 May 1956 Mr. Huntar. Leake had seen SHAW casually, by chance. In various downtown New Orland restaurant, and greetings were exchanged. the last such canual encounter usa just bafore BlAH's retirement an 1965. On 9 March 1967 Pravda publimhed an artiolo aalled "Clay shaw of the Cry datelined Rome, 6 Hazah 19670 wIlttan by v. TERMAKOV. the article charged that CiA made que of the sarvice: of Clay SHAW for CIN'! oWn. Intereste In. Italy. The Pravda plece notes that tie DA In New Oxlean le acousing Sil. of participation in tha In Roms an a Horld Trade Canter leader. the Contar was a cover-sor finanding anti-Communiat notlulty. • Jave diractives to sunn. the World Trade Cantor was • branch o¿ "Permidas" (alc "which tha nawspapezi n Sultserland openly accused of 'criminal operations'...." (Commente It' appears that all of the Pravda charges aza untrue, except that there was a CIA SHAN relatlonahip. So Car as 1s known, SHAW was nover anked to ue his ralation ship with the Horld Trade Conter for clandestine purposed and, in fact, he has not been in Italy.) Memorandum Iron C/SURI to C/CI/R & A, 8 March 1967 subjacts. Italian Aspacte of the clay shaw refalr. The Corclose dolle Sera of 5 March 1967 has an artiole about silAi, the World Trade Conter. sIgnod M.D. Stevens, daya that J. Monroe SULLIVAN,. A mamorendur marked only los tile, 16 Maron 10g0d. wen granted a covert security approval. on 10 December 1962 no that he could be unad In Project LJENCHANT. 4402897-1. 19611 Sub Jener Memorandum from C/EUR/I to C/CI/R & A, 34 March "TraCe Rasulte on Persons Conneated with Centro Mondiale Commerciala* (Horld Trade Center), tied C/RE A folder, Clay sunw - working papera. --- ## Page 11 13-00000 • MAR 31 '97 12:09PM IPTOUCHO AT PHE NATIONAL, ANCI P.13 SALMONY FIA PI. 100018 GIK ACT → DAT 211147 $* The 5: March 1967 isnue Of II. Magunagazo Jinks shaw with the World Trade center. Othera linted to the cuntar wore traced, with ensulta reported in this mamorandum. No ralntionhip to the dartion Invest gation appears hore A report on "Parmider" wine corporation with principal offices. In Rome, la ago in the the because the World Frade Center and Permides are associutad. Again, thore Is no Information here which nigniticantly to the caso Garrison la trying to build In New The Washington Fost, Outlook, ? Aprll 1967, "Soaking Truth In New. Orleans In the Middle of the Night", Gaorse Lardner, JI. Garrison's men drove ROSSO to SHAW"s French Quarter hom. RUssO posed ad Mutua: of Onna saleaman® He Knocked at doors SHAW answered.. RUSSO said that he was Cien BERTRAND- SILAN 1a a 54-year old bachelor and socialite who pioneered the 33-atory International trade Mare In New Orlem. le was subpoenaad by Garrison' office According to his Islande, hiy questioners it Method did not adve him on ane righta. They told him they had avidence of a meeting with fErrIs and OswAId. there was a tuss and SLAW was arrested and booked on conspiracy to murdar JPk. That night Garrison's man ralded BRAW's SHAN, but he Identified the man arrested by Garrison as Clem BERTRIND. 5 --- ## Page 12 13-00000 Mr. OrAx. No; I think in each ense it will depend a much on the altonton with the particalar perms. If i permon comes in and be fe very igliated or mething of that kind, it might dictate a lotally alterent apronch then a difler ent kind of thing: Mr. Dulm. Wouldn't it be metal though to give I dont want to serent what the Secretary of Stute should de in this, but in the light at this expert enes, would there not be wome beneft ponsibly in giving people in the feld the resuit of the erperience sumed in this particular chae? Mr. Cares. Well; the general appronch, and other matters related to it, ure touched on in orientation coumes for enamlar ofieers and no of. I trinit an I look on Consal Snyder's netiont, that he behaved very much ike a repon- sible Freign Bervice Oficer. Tant heppened long before I was in the Department, no I can say that without any Involveint. But 11 remed to me that he did just what he whonld have done, desite the unfortunate attermath. And it shows to me, at Jeant, that the tamir and orentation that there people are setting i Testimony of Hbram Chayes Legal Advisor, Dept. of State mirioinble, and they are ahle to handle there situations ns they. come in,". • Mr, Duce I realise that you ooght not to preedbe har and tat sues, that there ln a broad range of discretion that shoald be exercind here. But I Juut ratoo the quention as to whether a good denl of experience hasn"t been Elined In this cane in that very feld. Mr. Claren. Well, It may very well be that more atbention to that partienter • aupect should be given in the orientation courses and so on Thore thing. tend to reflect what is hot ut the moment you know, and if you haven't had tromble with something for a pretty long time, it tenda maybe not to set mentioned. • Representative Ian. If Orwald had peidated that day, October Bl, In de. Warren Commission, manding the form that ln a prerequisite under your deâmition for renunciation, wund Bnyder have been required to cive it to lim and permit him to nign it? Mir. CHAxEs.," thik if it had been in ordinary office hour when the eon- minto was open for bunnen, and 1t Snyder was satisied that he van competent, thet Orwald was competent, he woald have to give him the ferm, yes, mie. Representative Tom. Does Snyder. have the anthority to muire a determine tom of competency? Mr. Owarms. No; he does't have the authority to make a determiation of competence, and I suppose it is posthle at nome point to get the lee tried in court. But I think a conmar offoer wond probably be acting within his discretion II he saw smbody who was drunk or raring or something and fust mid; "Well, I m not going to gire you this until I am mure that your action is your act After all; when the consul necept the oath, be is certising that it to the net of the perm in i menietil ane, and m'it he thought tht the But I put that far aside beints in the particular cave bere, H%. Enyler made i perfectty cleir that he had no rearm to doubt that Orwald was uly competent. Anil no it Orwald had been there at a time when'the otee wun open, or ad returned at a time when the office was open, and bud peralsted in hia demand, I thini, Snyder would have been under an onigation to live hin the form. Reprentative For. The only technical reton er bane upon which Snyder could have denied Oswald the right that day was the tet that it was on a Baturday, a non-working-hour perlod of the Embassy. Mr. CuAre. Jes; I think he had every right to try to disade him, or per made him not to net or perinade him to think it over and come huck the next day. Ent 1f after all of that Quwall min had'nid "But I want to do it soy" and if the office was open for businens, then I think he would have had to do It. • Me. Duums, I think It might be weful it it has not beer done to introduce at thie print us an exhibit the form ot onth of remundation. Here to the for malined onth and I think-it wond be well to have this in our records unle It is' alrendy in on recute. Mt Confair: To i To conld wo oy it will be marked as Commates Hubst No 955 and unce this nticker on that piss, photonat it and then Just and it hant (Comnanion Itchibit No. 015 was marked for Adam tom and received to • evidenon) Representative frea When Orald eame back on Momme 8 I bellere Wh at, orde a 2, intercie, he did not one bales a sirene a o merely wrote a lether „ra, mere they Biate Depertment amployoes?.. what :21 266 ee Queers and are now Foreign Berylee Olloon repreventative ou. In the stricters ter Pret it a ho are and ant to tain erin, pointed or tie Rerresentative Fos, Could you tell un in' a bit more detall the proces that your followed or the prospure that you cirited out when you lint not into the Oswald came Ion mentimed -yesterley son sot a emIl of 70n were directed by. I believe the Becretary of State or by momebody in higher authority to ike cartain weps. Whl you tell « who cilled yow, what you did in the l It 8 Or 1 0717 day of the dea tet i tea to goint 4 o'clock on the bece time I thin I remember I went home for an hour and then emme hnet to cuiry out thia a defector. Ar. Dulter. Ball is the Under D.c Mr. Oarry. He was then the heting Secretury. beenune the Secretary of Sinte as You recall was on a piane over the Pictle, . No he was the Acting feiretery, But even ll' he had bom the Under Beertery ho le my eltent. Representudre Ior.. Ele mil had some authority. Mr. CHAT. Ten; he directed me to rather together the flies ta the Departent on Oswald, and to prepare a report to be avatable for him the let thing in the morning covering us best ye could withln that time upon the contacta that Oswald had with the Department We got the maport te. We got the menity nie me. We got the meril emine nervies file which covered Mir, Ovaldy vin and the repatriation Tonn; ' I- think those three files were the one that we had. It may have been there was a caller fourth Me, bat I think those three were the ones. Representative Fun, What would that amaller fourth fle be? Mr. Care I entremember. It was dupletes it it was axything. Oh, that 1a right, we hud a via tile and an BC8 Me we those were the four. The SON Me, that lu Speciml Comilar Services. In the offlee, in the Bureau of Security and Comlar After. eurenentative Vom. You got this order on er about 6 delock-the 22d of November%. Mr. Ouarms, The 22d, you, atr. presentend tran, And you lewed erdern to have there fles brought be or did you go and set them yourself? Bepresemative Form, Or what happened? state Dept: employ D throng, the night on this the three of us at together and it' may be that the two of them went down to bet them. I don't think we fut eated ovur the tale mhone and saked them to be hrvught up.: (Disemeston off the record.) M%, CHAT 11 my recollection that me of t heme two gentleman, elth 343 --- ## Page 13 13-00000 5/14/97 5,6, 8, 10, 12 Beads la garife. For to 2 wreckould not a pee to havey on ARRE seppe present, for hait; they should --- ## Page 14 13-00000 MA dear "FAX TRANSMISSION ARRB 202724-0088 FAX: To: Barry Harrelson Fax #: 703-613-3060 From: Micholle Combs Subject: DO Briefing Questions Date: Pages: March 14, 1997 3, including this cover sheet. COMMENTS: We may add additional questions but this should give you an idea of the topics. Have a good weekend. Johnd is your reactions do thate questions? Has Gann crossed the lime? Retum ans --- ## Page 15 13-00000 DRAFT Types of Questions for Follow-up DO Records Briefing March 17, 1997 1. At what point did the DDP begin to keep records of destroyed records? For example, in a Cold Warrior footnote, Tom Mangold reports that as any of Angleton's files were destroyed, "a complete record was carefully maintained about what had been done. (George) Kalars signed off on every file and the DCT's office was notified." (p. 143) Where are these records? 2. Could an archival search be run on specific topics for retired records at the CIA's. Record's Center? Perhaps an ARRB staffer could be present during the search to review the abstracts and to suggest other fields or topics to be searched? 3. Could a crypt search for records containing relevant crypts be run through cryptographic reference? How would queries need to be framed and stated?: 4. Why is it so difficult to develop a list for all personnel (official, contract, administrative, or TDY) assigned to the post referenced in RIP 104-10065-101997 5. We have been working to identify all technical and surveillance operations in and on the Cuban and Soviet consulates and embassies in Mexico City between September 1 and December 1, 1963. How can we frame a search query to determine if we have a comprehensive and complete list of all operations at that time? 6. How can a search query be framed to document all electronic take produced by the Mexico City Station in the immediate wake of the assassination (the fist month) and during the perlod of Oswald's visit? How can we verify that what exets in the Sequestered Collection represents all records of the technical production that was available at the time of the assassination? If additional records or original production still exists, where would it be stored or filed? What searches could be conducted to retrieve any additional records? If such electronic täke has been destroyed, do records exist of the destruction? 7. Could you describe the process by which operational funds are proposed, approved, received, and distributed (cirça 1963). What funding and disbursement records exist? How are they organized? How should a request be formulated to institute a reasonable search of these records? DRAFT --- ## Page 16 13-00000 MAR 14 '57 16- DI DRAFT 8. We have seen DDP monthly operational reports which contain information on the allocation/ distribution of operational funds. Are there other DDP records which would reflect how certain projects utilized their funding? How are these records organized? How should a search query be framed? 9. Various open sources have linked the CIA to various journalists and publishing comparies during the 1960'g. How should a query be framed to search for connections between the Agency and journalists or publishing companies? 10. Did the Agency have any relationship, projects, or contacts with publishing houses during the time of the assassination and in the aftermath of the Warren Commission? How would a search be formulated to determine whether or not the Agency had a relationship with any of the same publishing houses that were also publishing books about the assassination? 11. How would a query be framed to search for files on any office or person dealing with organized crime and Cuba? How should a request be formulated to institute a reasonable search on this topic? 12. Is there a comprehensive record or list detailing the identities of individuals on the How are these records organized? How can a search query be framed to ascertain whether or not a particular individual appears in the Register, 13. How could a search query be framed to ascertain whether or not a particular individual was given access to classified information by DCD (then OO)? What kind of files are assembled in the process of clearing non-Agency contacts/ sources for access to classified information? DRAFT --- ## Page 17 13-00000 MAR 18 °97 06: 52PM SATION P.2 Assassination Records Review Board 600 E Street NW • 2nd Floor • Washington, DC 20530 (202) 724-0088 • Fax: (202) 724-0457 SECRET MEMORANDUM March 18, 1997 TO: FROM: John Pereira and Barry Harrelson Jeremy Gunn SUBJECT: ARRB Questions Submitted for DO Briefing I would like to address some of the concerns that you expressed at our meeting yesterday, where we briefly discussed the Review Board's Proposed Questions for the March 17 briefing regarding DO records. We understand that you have some concerns about the scope of the topics raised. We very much appreciate your recognition of the importance that we attach to the ARRB's independence and we again wish to emphasize the fact that we fully understand your proper concern for the protection of information that is unrelated to the Kennedy assassination. I would like to emphasize that the questions that we sent to you were not intended as in depta research queries, but rather as topical talking points for discussion. We prepared the questions, at your request, in order to give the persons conducting the briefing an understanding of the types of issues in which we were interested. They represent issues that we wish to explore in our quest for additional information and records to facilitate the completion of the ARRB's responsibilities under the JFK Act. We appreciate your acknowledgment that the ARRB is not necessarily obligated to justify to CIA the questions it deems relevant to the assassination. Nevertheless, in order to facilitate and coordinate our efforts, we are very willing to offer the following additional explication of those questions that we understand may have been considered by the Agency to be excessively broad: Полно MeM SECRET nas John R. Tunhelm, Chalr • Henry F. Graff • Kermit L. Hall • Willam L. Joyce • Anna K. Nelson EXECUTIVE DIRECTOR: DavId G. Marwell --- ## Page 18 13-00000 MAR 18 197 06: 53PM P. 3 SECRET Question # 5: We have been working to identify all technical and surveillance operations in and on the Cuban and Soviet consulates and embassies in Mexico City between September 1 and December 1, 1963. How can we frame a search query to determine if we have a comprehensive and complete list of all operations at that time? Until very recently, we had seen no evidence that CIA had microphone surveillance of the Cuban compound. However, Dispatch HIMMW 12454 (no IDEN number attached) found in Box 23, Folder 9 of the Sequestered Collection, makes reference to LICOOL (concealed microphones inside the Cuban Embassy in Mexico City), Though the dispatch reports that the last LICOOL ceased functioning in 1961--before the period in question-the prior existence of this capability and the fact that the dispatch discusses the possibility of reactivation prompts the question of whether all technical and' surveillance operations against the Cuban and Soviet Consulates have been identified to the ARRB. In addition, the dispatch refers to MKTRAP, a telephone hot mike operation which was re-actuated from a basehouse in November 1963. The specific hot mike telephone PRIMPULSE appears to have been in operation during 1963. Are there records from this operation? Are there any other operations that may have picked up Oswald's visit? Question # 6: How can a search query be framed to document all electronic take produced by the Mexico City Station in the immediate wake of the assassination (the first month) and during the period of Oswald's visit? How can we verify that what exists in the Sequestered Collection represents all records of technical production that were available at the time of the assassination? If additional records or original production still exists, where would it be stored or filed? What searches could be conducted to retrieve any adaitional records? if such electronic take has been destroyed, do records exist of the destruction? This question is a follow up to question # 5. If MKTRAP was in operation from September 1-December 1, 1963, where are the records or transcripts describing the take? Was the take ever retained or reviewed? Do any original tapes or transcripts still exist? Where might these records be found? Were any other technical operations in progress? The various project files for the technical operations known to exist during this period are spotty and incomplete. How can the ARRB know if it has reviewed records of all the technical operation take for the relevant time period? SECRET --- ## Page 19 13-00000 MAR 18 °97 06:548M P.5 SECRET Question # 9: Various open sources have linked the CIA to various journalists and publishing companies during the 1960's. How could a query be framed to search for connections between the Agency and journalists or publishing companies? The two 1967 Ramparts articles mention connections between the Agency and journalists worldwide. The primary focus of this question is on any connection between the Agency and any jouralist who might have covered the assassination domestically. Additionally, we would be interested in any publishing company involved in publishing books about the assassination. HSCA staff notes (RIP 180-10142-10087) summarize several files dealing with contacts between the Agency, publishing houses, and authors. For example, the file identified as QKOPERA/Liaison ZRBLESS outlines a memo br CA/PROP on the status of negotiations between* and Milovan Djllas. ZRBLESS is identified as a subproject of WUBONBON. Further, the staff notes mention a project involving Jand publication" [sic], a separate project involving "the Freedom Fund and distribution" (sic], and a third project to provide news service to the foreign press through Each of these projects appears to have been in operation in 1963-64. Question # 10: Did the Agency have any relationship, projects or contacts with publishing houses . during the time of the assassination and in the aftermath of the Warren Commission? How would a search be formulated to determine whether or not the Agency had a relationship with any of the same publishing houses that were also publishing books about the assassination? This question is a follow up to question # 9.. One record that is already in the collection (RIF 180-10142-10087) summarizes the Project File of WUPUNDIT and notes two 'one time only operations in 1963-WURAISIN and WUTRANSIT which were responsible for publishing two books each. In addition, WUSENDER is reported to be a 'one time only' operation responsible for three books in 1964. If these books have domestic implications or are on subjects related to the assassination, they would be relevant documents. We hope that this additional explication may help you and the DO understand our you or gour she eur rained it ve gay no ha. antidi ate four vegues would se on work of dubious value or benefit -- please advise us so that we can work with you to modify or amend the requests accordingly. SECRET --- ## Page 20 13-00000 MAR 18 °97 06: 53PM P. 4 SECRET Please also remember that, when we request accesses to these materials, we are not designating them "assassination records" and we are not, at this time, requesting that copies of documents be given to the Review Board: We appreciate your continuing cooperation and helpfulness. Sincerely yours, "T. Jerems Gunn General Counsel and Associate Director for Research and Analysis SECRET --- ## Page 21 13-00000 - MAR 18'9?. 06:54PM - DISPATCH Sequestered Collection Box 23, Folder? FROPGIOSIAGE ACTION SECRET MARKED FOR INDELIN3 c082. Menco cly. NO INSCRINE REQUIREO ONLY QUALIFICO DRIE CAN AIDGE MOLAIN ##0A CHARLE MUDAYAFION AICHOFILAL CHON REQUINCO. MILENCE The stution's use of certals cryptonyns adentifying techuicat operations sirat PERULEN TrELIDE in Mexico has caused confuelon in Hendquartero element responsible for sourcing ane disemination of Intormation produced, and for nupporting the entire compler of ¿operation itsell. The cryptonyme in question are (a) IrrAt (4) LIERODE (6) MITRAP (d) LICOOL 1 and (e) PEIMPULSE. The ordglot: nantag of these cryptony. 1a being forrarded under separato cover,. The purpose of thia dispatch fa to subalt for station coment revion of. the technical operationt effort againt PorIseN TPLIDE. •wince Ita Inception. The objectives are (1) to complete Headquartere rocords which inck considerable detall concernsor the Intrioadies os he operation,. (!) to ug " more preciae ud of cryptonyme in reporting. this notivity which would benefit Hendquarters personne. remponsible for monitoring und supporting those 'opointlous nud (3) t0 muscent a few adminietrative adjustmente which would dispel the present confusion mentioned In this dispatch. 9.. The Inftlal effort agalnot the tarket was PBIMPULSS: it vs Introduced Into the targut using LIFEAT asseto and was actuated from the LIFFAT VI baselouse. Thia de mentioned pily to complete the recora and doti not pertain to ..the inteat of this diseussion. ProparLy speaking tho initinl affort begin with the activation of LIfeat. MIERODE n February 1959, an Indicated In MOM 12358. Subsequently right (a) LIon attempta wore inde during 1960-196. against tie dame target. The LIc00l were monstored from a nobile LP (not LITINE). Basehoune ABLE and Banchoune BAKER, and the latter came to bo referred to no the LIERODE base. The mont productive operation of this sort Boems to have been LICOOL/11, netlinted on P May 1059, according to HEXI 3881, datud 1S May 1959. According to ow rocorde the last Ilcoo, cenmed functioning during late 1961. Plenne confirm. Attachment • 1/8/0 Dintributlon 0 & 1 - C0S, N0aico Chty /att CS COPY DISPATCH EVABOL AND NUMSTA HMAN 12454 CLABJINICATION SECRET - 50 - 4 - 3.2/6 1 APrIl 1064 NOS THE NUMBIA 50-8-3216 RI Chrono TSD/ASD TSD/Photo WHL/3/Mex{co/L Sarchez OFFICE 5Y4606 BAN j 5840 OICIAN NAME TSD/ASB rSD/Photo 3 вія і Пл. Мати OFfICE BUMADE NOSE 53 VESFARMIONEFOITION •DATE 1810. (86) King DISPATCH --- ## Page 22 13-00000 P.7 - MAR 18, '97 B6:55PM 17 CONTINUATION OF. DISPATCH CoDE 049t SECRET OISPATCH SINISE G4S AUDIEN IMHN 12454 At trut timo a different technique nai plannod. The following outlinen the development of the oporatione which the station habItually refera. to aa "NTRAD"! : 5 February 1962: Request for operation received at NOSCHARITY by HarVey C. MILFORD. # TeD, oMar, 1062:. Design and construction of setrap. O' March 1989 • MSTRAP dolIvered tO LIFEAT CO 10Y placement in targot aron. 10 NarcE 1062 NXTRAP Installed by LIFZAT asanta sad instei IP tests pertorned iron LIFEAT VI bus ohoune with cartive results. 14. March 1902! Lp tents conducted with revised sertet line connections vith ponitive resulta." 6-13 ApT1I I082: Deala nod construction of Li equipment. 16 AprIL 1062: Installaction of lp equipment 1n LITAT VI basehouse. MKTRAP, although mored froM room to roon, remained in blace within the target aren, though inactive most of the time. DuTInE LOvenDer 1963 IXTRAP mn reictuated from # socond LIFEAT basehouse know au 3. The photo surveillance of PORTNEY TPELIDE wes put into effect. Leschouse BATFR (LIEROSS RASA) It the ore tine that HAD WAS mctuated. Infe photo coverage, the basehouse, PERUMEN TPLIDE And the activity for which the croptonyn man firat nuthorized have ant been Identified an LItRoDy which han created considerable confurton here t Hondquarters, According to scanty leadquartery recorda the folleras operation have utilized these bases agalbat the targot: LIFEAT VI Banohouses ABLE and DAER D. LICOOI C. LITTAT/LIERODE • LIFEAT VI LIFEAT VI, Banehouse BAKER, Busehoue CHARLI e. PHOTO Hondquarters han the impresston that the principal factors that contributed to the sunpenaion of MSTRAP activity IrOn LIFEAT VI.. were the physical deterioration of the souse Itsell and the divorce of the basehouse keepers. The current LINET Projoct Oytline Indicates that IIITUD 14 Mid LITXUD 17 tare obtainios a divorce and were terminated •: of 30 September 1964. lesdquarters nones they were the occupanta of LIFTAT VI, yet the project outline does not abor that the base was closed. 'IlIaT vI wan liated'on paro 20 of tbe outline me an'active untt. On the other band, oro 15 of the outline attes that LIFtio and LITTUD 21 nre occupying the "LIERODE photo basehouse* but that they ture never boen involved In. LIfEAT vork. This Indicates that LITArIsOn and the photo work agaiant the PBRUEN arget are now being conducted from two different busehouses. the project outline alno Indicates that wallo 1t had been planned to have this base servo Stat 4401 GLASHIPICAPION KAPOK SECRET PAGENG CONTINUeD --- ## Page 23 13-00000 P.8 • MAR 18'97 06:56PM CONTETATION OF D'STATCH KAPOK® SECRET WISPATEN SYNAEL ANE NUMBLA 1ONM3 12154 'LIFEATAXINA!", rechnieal difficulties made this inposaible. therefore theso two ngonts were not being includlod under LIFEAT Projecte. above to Stardon utilized another dIrEAT banchouse, nine sadle basohouse CHArLIr, situated approximately six milon from tagret. Plonse constru the accuracy of the forecoing and supplement 1t Inforning leadquartere the basehounce ind keepers Involred and the oporitions they ure currently monitoring: Hendquartera requesto Station's comments on the followtas suggestions: Photogzaphie coverage. That a separate project de. prepared. to Include LiFElD 21 and 23. The project should cover thels salaries, basehouse rent, and osuipment expenses. no arrangement similar to LITARSY and LIDOcTROT. This activate coverage *& PBRUMEN TRELIDE. Hendquartora 1a not aware of Any LICOOLS eresently operative. If eny are contemplated. C9I-52-8, 27 103B, requires special Kendaurters approvaL prior takon. If succentu, a decimson can be mad that time whather a new project de necessary or whether 1t can adequately be covered undor LIFEAT, depending on the s8sets being utilized in the operation. C. LIERODE. The original intent of thie cryptony. 1n discussed In the sparate covor attachment and the activity haa bean assigned file nuaber 50-6-33/G. Is the operation ut11tzes LIFEAT nssets, it 1s sugreated that 1t remain. under LIFEnT Project and be identified no LINEAT/Ll ROLE 10 all correspondence. Ploaso Inform Headquarters of the aseeta preseatly ueed for LIFEAT/sIeROdE coverago. d. NOSTRAP. KUROT would preter the station. not una this cryptony In reporting thia particular type o1 coverage. It in surgentod that a new cryptonys, in the Ll sorte, utilized to reference thii activity, Tha prement cryptonyn refere to A technique which hasprogressed from the developmental into the operational stage and should more appropriately be Identifled with & regular Station cryptony. 18 tala operation i, being vorked by LIFEAT Assets, 1 night bo identified with a dual cryptony LIFEATAl. A soparate file number.. within the LIFEAT serden, can be noired to cover "UNTRAD" l$ the Statlon requente it, but 1t does not seem necorsary since othor LIFEAT tarreta have separate Lile numbers estber. consolidated Project. techaical operationa = LIERODE, adainlatored under one projeat. OLIVER G. CALDOND 5 c.- 6.- 3.#/: CS COPY PHER HE 5.8c NEE TRET:SUE ECITION. CONTINUES --- ## Page 24 13-00000 MAR 18'97 06:56PM P.9 ATTACINENT TO HANN 12454 CRYPTONES A - laba to 18oatily Stallon' unllateral solophone CRYPTONYM & - Amigned on 21 Sabrunry 1059, to identisy the station'a unitatera telephone tap of the PRUMEN TPLYDE is Hexies City. MEXI 3382, Febrüary 21, 19599 CRYPPONTU C - Identlital" the techndent nomancinture, 08 a • hot mike zelephone A78 inacallation. De ta 11m of the synten are contained in intA 2030%. CRYPTONTY D - Concenled mieroptones. CRIPTONYM E - not aike tolephone. 54-6-2216 CS COPY --- ## Page 25 13-00000 MAR 18 '97 06: 57PM P.10 OTX RECORDE V09-16-96ecr Cross Reference, Monie RECORD NUMER : 180-10142-10087 RECORD GERIES & CIA BEGRECATED COLLECTION AGENCY FIY HOMER 1 23-06-03 othes Money Fruity. None DOCTIGENT INTORSATION ORTOTNITOR • BECA FROM TO TITLE THE WARRIN COMNIESION AND MEXICO DATA 00/00/78 PAGES 62 DOCUMENT TYPE REPORT SUBTECT (5) CONCI CIA, TILS CTASSTTICATION RESTRICTIONS ORCIASSITIEO CURREAT STATOS DATE OF LIST REVIEN POSTPONED IN PART 08/07/95 CONCENTE Don La Date In: 01/26/96 77777173 --- ## Page 26 13-00000 MAR 18,'97 06:57PM - P.11 The Hassen conmission ano mexico. I dupo fion Cable chrono, Osualdi Missfsle and-12:8-7241 A December 211163. 1 DIR 90466 (420-5)) comunication chrono was examined usato Las therefied hare not detaro manca date.) --- ## Page 27 15-1 MAR 18 '97 06: 58PM P. 12 2 This cable reports that Helans. appeared before the Harren in Mexico licatis Scott, response to DIR 97839 Lig + Ro:Scoli the inf i mu ding that [tajas) uras seportea to. --- ## Page 28 13-00000 MAR 18 '97 86:58PM P. 13 3 Phillips, Manel), Came 1503-2102 informs Embassy tobat Kalemant, blausson t Millens plain travel to Mixi on s ajasil: aletessine nature testent ofeffort of US. investigating agesiciesabrosid. b instestigatise effort of. Mexican authorities 6. Consult 45+ Megi author - sties ses: further incesti- gation if assy is determined necessing.- --- ## Page 29 13-00000 AR 18 997 06: 59PM P. 14 !. 3. 4/3/78 HARDWAY sui •all"QKOPERALY ER BLESS Pile 8/1/61-8/38/64 The Comsanes cornscerned §allar deals. co. those ottoman galia laraks.. cublind menia dated 2/11/64 ? ? 1 Puber the too. 2.1 ZRBLESS/war 490,09p141(04810088d00 --- ## Page 30 13-00000 $97 . 06:59PM P.15 4/3/78 HARDWAY ust no jet file Reton 2 41.11 Memo dated = 12/44. to 0000 That (1005 linaget Quests --- ## Page 31 13-00000 MAR 18 *97 07: 00PM to tele 2 P. 16 --- ## Page 32 13-00000 P.17 18 07: gapp HUNt. SUMMARY HArdwAY files reviewed. 41.7176 (EEPOEM: LUURABBIT.] Correspondenes folders, Boxa, 2. (LIERRABBIT) TermiNation Folder 1, Boxi 3. MPS Projeet filE (WaPUMDIT.] (conDüit) SECRET 41 --- ## Page 33 13-00000 18 •97 07:01PM P. 18 primaril 4. IMPS. Project File I Will BONBON? 5 "I WE HUSTLER? pARt I of 3. WUBON.BON] Accountings Folder 24 --- ## Page 34 13-00000 "97 87: 82PM P. 19 %. 8. 9 falder. 25 Cantain tientimes fity the mestiongs.... TEPANDIT I support foldea 27 WU PUNDIT (WaBaNBON)] folder 26 WEBANGON] Palitoy Papers F20 1| WUPUNDIT) CIA Book Publishing F-.284+29 WUBONBON. ] FY 65 Support :FZ3+2% F230f ---
2,018
/releases/2018
docid-32289971.pdf
124-10202-10247
04/26/2018
Redact
FBI
12/5/62
PAPER-TEXTUAL DOCUMENT
92-3182-688
DIRECTOR, FBI
COOK, ROBERT A.
26
FBI
HQ
3/8/18
26
## Page 1 JFK Assassination System Identification Form Date: 6/12/201 Agency Information AGENCY: FBI RECORD NUMBER : 124-10202-10247 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3182-688 Document Information ORIGINATOR: FBI FROM: COOK, ROBERT A. TO : DIRECTOR, FBI TITLE : DATE: 12/05/1962 PAGES: 26 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS: CURRENT STATUS : DATE OF LAST REVIEW : GAL, SUR, RES, EMP, ASSOC, REL, TRA OUTSIDE US, B/F INT , GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9:1 DocId: 32289971 Page 1 232 --- ## Page 2 CG 92-373 GUS ALEX, in accordance with Bureau letter to New York dated November 27, 1957, entitled "TOP HOODLUM PROGRAM; AR"'. ADMINISTRATIVE This report has been prepared in compliance with Bureau's instructions that all information wich has been body of this report rather than in the cover pages. INFORMANTS Informant Date Contacted CG T-1 CG 6343-Ck Contacting Agents CG T-2 CG 6443-C 10/15 through 11/27/62 CG T-6 PCI FRANK LA CROIX 10/15 through 11/27/62 SA WILLIAM A. MEINCKE SA JOSEPH G. SHEA SA ROBERT A. COOK CG T-29 CG 6502-C* CG T-32 CG 6502-C* CG T-40 PCI CHARLES POSTL CG. T-41 CG 6543-C-TE 10/15 through 11/27/62 SA ROBERT A. COOK 10/15 through 11/27/62 SA ROBERT J. TOMPKINS, ur CG T-48 PCI GEORGE N. SEELT 11/5/62 SA JOHN W. PARISH - B COVER PAGE 909-10513 DocId: 32289971 Page 2 ---
2,018
/releases/2018
180-10144-10106.pdf
180-10144-10106
04/26/2018
Redact
HSCA
00/00/0000
PAPER-TEXTUAL DOCUMENT
29-46-49
CIA
2
HSCA
CIA SEGREGATED COLLECTION
3/12/18
Box 22
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## Page 1 180-10144-10106 Kanto, Mauia.. C-7913 SECRET 11112409 In. Julyeet In 1961. Antindated PRO. Part Induates that Kentor was dora ox May 9, 1934 in tew York lity He is listed as a U.S. lize ake, at that time, was a student at the Unweety of Copeakagen, true Flads. His travel steide the country of present Midine is listed as follow: seamark July 26,1957-Vlay 31, 1958. USSR May 31,1958 - July 9.1958 to stay with an acle in MinsE). Dermark. July 9, 1958 - Now. 25,1958 4.5.A Nor. 25,1958 - J. 30, 1959 Denmark. Jak. 30,1459 - Present in the list Indels and youe of satever He sewed in the USMC from 1952 to 1955p and In the UST Revere from 1955 until Oct. 8, 1960. Bott of Is parents were bork in Russea A request fu a POA. You orde to aces Saljet ROSKIN ICIMPROVE And LHARVEST potestial was made on tet. 17, 1961. dy likad IT. Walsh, WE-I/Parnack a POA. was granted for contact, assement and polygrape cely in Marck 1, 1961 in a memo t Chief, NE /1/ Reamack, Atte Cables indiate that Kaster was met wy under allas on. a apil f May 1961 2 reason pauling which time he revealed himself to the a long like but unwilling RIS contact in Copenhagen SECRET Last able, dated lug 15, 1961, to Quietor from indecates that snored montact subject uno fast returned for Yugodama More departare for there york in early septer. 10144-10106 RETURNTO CIA Backgroundause Only Do Not Rearoduce --- ## Page 2 SECRET 11112410 Marren Kantor (201-279,910) Kantois 201 file contacks: 1) Several exvelopes containing theid ageney' documents: 2) LIA reports to otte govermental agenues outering the Agency's information on kantor 3) ITA internal repots conceang agency costact With Kaster: A 5/5/61 Report of contact meetings with Kantor on May 3C 4 meludes a section entitled "enual Information minok in 1959" This eludes information on construction, food supplies, the tick OVIR. the stead connenety in Minsk, te. Che para graph states: (#2s on p. 8 of report) "Is addition to the unesty, there are several ticknes tate. tetes, het Kaver lad no opportanity of meting then. He rener. wis that le tale pased by a sulding whiel Aren a milary reclares matcute "wyennonauchayy intatieut%, Jut wittout a map he was not able to describe it loeation." A 28 page report of 4/4/61 describes the contacts with Kanter on Aprel // and 12. This repost details Kanters personal i educational background, hi's financeal states, dis witts to the USSR of 531/58- 9/58 and 612159-9/8159, die ulatures in the USSP, And his contact wite soret officials RIS and otei Ameras students out with ta soite. Ise repost goes into conseducable detail concuring his contacts with set official, the attempt hy RIS to recult hen While he Was In Muck in late tilly 1959 (p.Mh),. the sutrequent expules from the USSR (p. 20) and ches later contacts wilh soviet official And MRIS upbR his retres to lopeckagen. SECRET ---
2,018
/releases/2018
104-10059-10115.pdf
104-10059-10115
04/26/2018
Redact
CIA
01/20/1978
PAPER-TEXTUAL DOCUMENT
80T01357A
SA/DO/O
PLANS AND REVIEW GROUP, CCS
HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) REQUEST.
2
CIA
JFK
3/12/18
JFK8 : F9 : 20031208-1021127 :
2
## Page 1 (164-0059-10115) StUKtI 20 January 1978 MEMORANDUM FOR: SA/DO/O FROM: SUBJECT: REFERENCES: Plans and Review Group Central Cover Staff House Select Committee on Assassinations (HCSA) Request A. Memo for SA/DO/0 fr OLC (OLC 77-5685/4), dta 28 Dec 77, Same Subj B. Letter for OLC fr Chief Counsel/Director of HCSA, dtd 22 Dec 77 1. This memorandum is in response to the request in paragraph 4 of Reference A. Ccs files contain information on five of the ll individuals identified in Reference B as follows: a. Alias Dan Carswell (True Name David I Christ) - Approximately 30 documents, virtually all of which concern the establishment, maintenance and use of cover for Subject during his Agency career as a Staff Employee from 1956-70. b. Louis Posada - CCS maintains a covert tax file on Subject containing 58 documents covering his employment as an Independent Contractor from 1968-75. Information in this file may be released only in accordance with the provisions of Section 6103 of the Internal Revenue Code. In the opinion of CCS, the time frame of these documents would make them irrelevant to the investigation being conducted Cesario Diosdado - Approximately 25 documents on Subject, a Bureau of Customs official who assisted CIA from 1961-68 on a reimbursable basis. Virtually all of the documents concern arrangements made between 2 4e 12 61 CIA and Customs for the use of Subject. The Commissioner and custome of. Customs should be contacted prior to release of information in this file. d. David Attlee Phillips -- 125-150 documents, virtually all of which concern the establishment, maintenance and use of cover for Subject during his Agency career as a Staff Employee from 1953-75. WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED SECRET E2 IMPDET CL BY 004925 03966 --- ## Page 2 14-00000 SECRET e. Lucien Conein - 100-125 documents, virtually all of which concern the establishment, maintenance and use of cover for Subject during his career with the Agency as a military detailee and Career Agent from 1954-68. 2.. CCS files on the individuals listed in paragraphs la, c, d and e above contain forms, memoranda and personal data concerning administration of cover exclusively. the opinion of CCS, identification of specific documents that could be of interest to the HCSA cannot be made until such time as the HSCA Staff narrows the focus of its inquiry. 3. There is no information in CCS files on the other items listed in Reference B. SECRET ---
2,018
/releases/2018
104-10429-10085.pdf
104-10429-10085
04/26/2018
Redact
CIA
10/29/1975
PAPER-TEXTUAL DOCUMENT
RUSS HOLMES WORK FILE
DEPUTY CHIEF, SECURITY ANALYSIS GRP
RAYMOND M. REARDON SEC ANALYSIS GRP
DOCUMENTS RELATING TO THE KENNEDY ASSASSINATION.
64
CIA
JFK
3/12/18
JFK-RH17 : F05 : 1998.12.13.10:47:13:356107 : THE 64 PAGES INCLUDES 4 COPIES OF THE 15 PAGE DOCUMENT DATED 29 OCT. 1975; THE COPIES ARE IN DIFFERENT STAGES OF SANITIZATION. THERE ARE 4 DOCUMENT RE
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## Page 1 T104-70429-100857 SEBRAT 29 October 1975 MIENURANDUM FOR: Deputy Chief, Sccurity Analysis Group SUB.IECT Documents Relating to the Kennedy Assassination 1. In response to your request, the undersigned and Michael E. Schneeberger reviewed the eightcen volumes of covert security file #262 622 relating to the custodial handling of Yuriy Nosenko. In addition to the eighteen volumes, various unnumbered files relating to site plans for the various safe sites used in this case and adminis- trative files relating to expenses incuried and other miscellancous items were also reviewed. 2. As a result of these revicws, the attached documents Were located which make mention of Nosenko's being debriefed concerning Lee Harvey Oswald. Additionally, a memorandum datcd.1l March 1964 from the District Field. Office. (DFO) was also located which gives a summary of information which Nosenko provided to DFO personnel during casual conversation. One of the items in this memorandum is the lengthy discussion of Nosenko's knowledge of Oswald. Eyed A Perain lymond M. Reardon Security Analysis Group Atts Document Number 1355-1061 for FOlA Review on MAR 1977 E2 IMPDET CL BY 063994 SECHET 581-0351 1x11)e, entry no. 0702 F81-0351 (xx1u.)g, entry 10o. 1218 --- ## Page 2 13-00000 SECRET 6 July 1964 Report On 2 July Nssis. NORIE, WESTRELL and BENNETT visited the site. arrived at noon in a did so until 1345 hours, discussion a Norman Mihail-vich BORODIN (phonetic) and his family. →was there SR Division called and pressed the matter even harder. then returned to Headquarters and came back to the site again at about 1645 hours. He expects to remain about hours. July an interrogation of Subjuct by RYAN look place from 1230 to 1530 hours. Discussion dealt with the OSWALD case. On 4-5 July all custodial precedures were routine. Subject did "bum" a cigarette from a DrO man (Subject is getting smokes during interrogation sessions). Division doesn't plan to visit Subject on 6 July according to latest reports. 8 July 1964 Report no media No visitors at the site on 7 July. Subject ate all meals, given a bath in the evening. All custodial procedures normal and routine. 13 July 1904 Report Custodial procedures were routine during the workend of 11-12 July. 14 July 1964 Report On 13 Ily Case Officer linterrogated the subject from 1530 hours to 1720 hours subjects. of discussion unknown. All custodial procedures routine and noral. No case officer visits to the site are expected today. SECRET --- ## Page 3 13-00000 SECRET 27 July 1054 Report No visitors to the site over the weekend. Subject has been avidly writing and reading, smoking about a pack of cigaretiss per day. All custodial procedures routine. on 27 July 1964, case officer KiAN interviewed Jibject from 1330 to 1830 hours, discussing_OSHAD case. fuuject had written on many sheets d paper, mostly answers to questions put to hiin by the case officers. RYAN advised that one of these papers was 3 lengthỳ. lutter from Subject to Pete (BAGLEY), although the contents vere not known to RYAN yet. Subject was given a book entitled, "Damocracy in Unions" yes- terday. No visitors are expected on 28 July, althougi, it is anticipated that both the Doctor and RYAN will come to the site tomorrow (29 July). Subject is in good spirits. Custodial procedures arenormal and routine. At the request of Os/L0G, Tom RYAN vas requested to initiate action with Sk/DOB to provide some relief for the cook. Erna has been working a 6 day week since early April with Ed SANNIR's wife filling in the seventh day.. RYAN was requested to obtain the services of a cook and a helper to work at lcast 2 days a week and no more than 3 days. RYAN will advise. 29 July 1964 Report No visitors to site on 28 July. Sulject given bath in evening. All site custodial procedures routine. 30 July 1961 Report On 29 July the Doctor visited Subject from 1015 to 1115 hours. He pronounced Subject to be in good condition, although Subject still clains ve are taking pictures of him. 'the Doctor recolmended no changes in routine. SECRET --- ## Page 4 13-00000 SECRET 30 July 1964 Report Case Officer RYAN interrogated Sulject from 1530 to 1800 hours, 29 July. The discussion concerned the OSWALD case, the method (s) by which private citizens in USSR get firearms and training and they lalked about some Americans recruited in Paris for the KGB. All custodial procedures routine and normal. 31 July 1964 Report On 30 July 1964, all custodial procedures were routine and normal. Case officer is expected to core to the site on 31 July 1'26k. 3 August 1964 Report . On 31 July 1964 case officer RYAN interrogated Subject from 1100 to 1600 hours. They discussed "Intourist" , KGB personalities, USSR war plans and KGB activities during the "Cuban Crisis". Subjoct.dill believes we are laking picturcs of him. At 2015 Subject came to the door of his room, said he wanted to In effect, he wanted to get something could talk because he knew the off his chest. caincias and recorders were not operative at that hour. He launched into a monologue about his mother, father, sister, brother and uncle. Became very cmotional, saying that he was misunderstood, that he rcally wants to remain in the US. of his KGB work, recruitment and techniques. Finally at 0015 hours,: 1 August, he went to bed. Remainder of 1 August was uneventful. Sunday 2 August also quiet. All custodial procedures routine. SECHET --- ## Page 5 13-00000 SECRET 1/262 622 5 August 1964 Week of 27 - 31 July 1964 the exception of social amenities and a review of the notes SUBJFCI had made since his last interview with the Case Officer, the interrogation consisted of a review of the OSWALD case. transcript the Case Officer had typed from the 3 July 1904 tape. Case Officer (Thomas RYAN) questioned SUBJECT on why KGB did certain things such as run an investigation of OSWALD, check into his Narine experience, etc. On 29 July 1964 (a.m.) the doctor made his weekly exunination of SUBJECT gave a brief run-down of his personal life before his father died in 1958, said he was being kept in confinement because he is trying to help us we are still taking pictures of him but the clicking has become quieter. On 29- July 196% interrogation ran from 1530 hours to 1802 hours. The OSWALD case was discussed again and the Case Officer started a discussion on how people obtain and keep guns in their homes in Russia. He also wanted to reconcile the fact that SUBJECT at one time OSWALD was a poor shot but on another occasion said he was a good narksman. The Case Officer then went into a discussion of a Paris based, American, U. S. Government employee who was recruited by the KGB. This individual was still in Paris in January 1964. He would make documents available to KGB so they could be photographed and returned to the vault on the sane day• SUBJECT had no identifying data on this Acrican. The discussion concerned the American's contacts, station location, travel routes, etc. On 31 July 1964 interrogation starled at 1416 hours. discussion concerned the Intourist Organization and the extent to which it seives as a cover for KGB cople, KGB war chergency plans, extent to which these plans were activated at the tine of the U. s./Cuban The last item discussed was the ODiSSA case. ODeSSA is the code name fur an agent named ]who was scheduled to go to Tokyo in April 1964. Interrogation concluded at 1824 hours. JJR: jins SECRET -1- --- ## Page 6 13-00000 • SEGRET #262 622 The Case Officer then started discussing the case of a Bulgarian, GIORGIEY, who was arrested by the Bulgarians in Moscow in 1963. SUBJECT obtained his information on this case from SHERAPIN and Alexander PAPOVICH in 1963.. SUBJECI said GIORGIEV was invited to Moscow in 1963 at the suggestion of the Bulgarian MVD.. He was settled in the Metropole Hotel and kept under TV surveillance. While he was in Moscow his rooms in Bulgaria were searched and evidence was found (radio) which was sufficient for the Deputy Chief of the Bulgarian MVD to go to Moscow, arrest him and return him to Bulgaria for questioning and trial or court. martial: SUBJECT went to Bulgaria in 1961 to help them on American cases. He stated there was no suspicion of GIORGIEV at that time. GIORGIEV had worked in the United States and was believed to have been recruited at that time. The Bulgarians, on confronting GIORGIEV in the Metropole Hotel, said, "George DUVAL, you're under arrest". At this point the interview ended and SUBJECT asked the Case Officer to congratulate the boys and wish them all a good holiday for him. did this when the Case Officer said he did not think he would be back on 3 July- Friday, 3 July 1964 - The Case Officer wanted to discuss the KGB involvement in the OSWALD case. SUBJECT. said he did not know that OSWALD went to Moscow from Helsinki but that OSWALD's visa application was processed in the normal manner and KGB had a copy of the visa application. Russian Embassies, since 1960, have authority to issue visas in three to five days after application. OSWALD applied orally, and later in writing, for Soviet citizenship. A copy of the written request went to KGB. A copy of this request was sent to the Supreme Soviet after OSWALD slashed his wrists. KGB studied reports on OSWALD prepared by Case Officer KRUZNOF and decided OSWALD was not normal so he was of no interest to KCB and has not considered desirable for Soviet citizenship. His file was sent to Minsk because he was to live and work in Minsk. SECRET -6- --- ## Page 7 13-00000 SECRET #262 622 The American Embassy was not informed of his suicide attempt becaus he was going to leave the country and he was not an important person. While OSWALD was in Minsk he received a stipend from the Red Cross. KGB had information on Marina OSWALD only after she announced her intention to marry him. A record check, neighborhood, and employment check on her showed that she was a simple, normal, not clever person, and she was not in the Young Communist League because she did not pay her dues. Some investigative reports said she was stupid. KGB did not consider using her in any capacity. She has an uncle who is a Lieutenant Colonel in the Minsk militia. She must be illegitimate because she does not use or know her father!s." The only surveillance ever put on OSWALD was an agent and there was :: never any on Marina. After their marriage her pay was increased to impress the foreigner she married. She was not asked to stay in Russia after marriage because he was to leave and Russians believe & husband and wife should be together (unless one is a high level person) . Neither of the OSWALDs got any briefing or instructions before leaving Moscow® In addition to KRUZNOF and the SUBJECT, DUBAS and MUSHKOV were the KGB Agents in Moscow who knew of the OSWALD case before the assassination. A Department Chief, JONOKOV, and five other KGB Case Officers knew of the case after the assassination. KGB considered OSWALD an American citizen because he had been denied Soviet citizenship. KGB did not know any of OSWALD's personal contacts in fussia. Some of the Intourist people OSWALD dealt with were KGB Agents or contacts. SECRET --- ## Page 8 13-00000 SECRET 1/262 622 OSWALD's case was not the same as other Americans in Russia because he uns considered not normal and he was not conside.ed a defector as werC MARTIN and MIrCHELL. SUBJECT heard that OSWALD applied in Mexico for return to Russia. Word went from Mexico to the First Main Directorate to the Second Min Directorate. Second Main Directorate told First Main Directorate that he had tried suicide in Russia, married a Soviet citizen, and was considered not normal so the request should be rejected. SUBJECT was then shown some photoglaphs and he waid le had seen a ricture of Marina OSWALD in a magüzine. A long list of names was read and shown to subster but he failed to identily any of them. Many of the nanes were of poople in Minsk. JJB: jms SECRET -8- --- ## Page 9 13-00000 ( SECRET TO BE OPIUND BY ADDRESGEE ONGY DIstrict Fiold Office 11 March 1064 IZURATION FOR: licadguntiers SURJECT 7262 622 C 910/1 1. Rescronce in nade to loadmartore letter di assignmant in this cace datod & larch 196h. ?. Durlie the period 20-23 Rebuny I9ot, tile SUBJACI was under the protective custody of Specint. Agent Stanley C. LACil,. George R. BREwER and Alried B. liceAlicY, suracT voluntarily nunched information concorning his backcround and aculvities, as vell as other information of operational interest, the subtunce of which in ret forth in the succocaint Iragranho. It is to be noted-that.at.no.tim did.auv.of.tho. above-naned agcnto solicit. any of this informacion or mnle Inquirion of the SUBJECT regarding ny of the matters discusced by him. sulanch opontaneougly related these incidenis in casual convergation during leine perious ond mile chroute with the agents to and fron blaces of entercainment cic. In most cases newspapero, maunzines and TV programo promied the SUBJECT to make concuts rolutive in these muttein. Following 1s a summariantion of this Information: SPONIS, 1IOBBIES (a) On 20 February 196 turnCr diccloood that he enjoys the following sporto: rocklall, hockey 111 61.11301d9. FORDIGN TRAVEL siunityst the (b) Me also rcycaled that he han previously l son in the; Untied Stateo while enrouto to Cuba, Venezuln and other Inüin Anerican hid hasit one time or mocher during his cervice with the KiB vinited and worled on operatioul projects fur the Soviet Union In practically all. of the countries of Brope; hoover, he has never SECRET --- ## Page 10 13-00000 SECRET 7252 622 © 50/1 travaled to the lar Bast, excopt while handling an ncent tho was active ngainst the Japanece. Ile (BURJICT) stayed li the furllo Islands nich are within sighe of Jogan. This vas in 1919. caid that he was active in to ricking up of excnto by plane and chiy in this arca. WAVELY BACKGROUND In the latter part of the evoning on this came 20 Fobruary 1904, the SUBJECT stated that his facher vas a member of the Comunlot Central Comttice, one of the fir: nemers of the Commiet Party, and that he had craat rempect for his rachei. The SULJECI alsO Indicated that his fasher rao a shipbuilder and later becano one of the firao to organize and cou ny the Aussian Atchie Euercy Plant. It san curing tho latter oculvity that ha (the sUBJECT's father) und thiee other officiole cons in contact. with radiation, which atfocied his futher's liver and a few joars Jater at the uge of 5h his father died of cancer. The SUBJACK sent on to stace that his father, being a vory pioilront conunist, was civen treatment for this caucci in a rpocial hospital which 1s located In the hille outside of the city of Moscow, and during his tenure In this hopplial the farily revided vich his facher. lad five roon livine quitere beside the room in which his father vas confined. This m'ivilore, he mid, is only giron to the especially promineut ViPs of the Conunist Farty, indicating that his incher one oue of the top men in the Cormunist Party. JULITARY AUTIVITY (a) The SUBJECT revenled that in 19l9, nè che nge of 16, he vas a laval Cadet. He was called into the reivice beiore cindutting from wat is our equivalent of a high school.. In lad inlen Int in the Iighting in the Black Sia Arca Miere he dearlbed Mind-to-hand combat with Cermans, clined he was wounded, and becuuse of his bravery he tan arariled the Sovict Order ledal und the Orici of Cialin. stated this vas unusual for a person of his age and cuined him cicat respect. At the end of the far he had no more destic for military life although his superiors tried to keep him in the military Instead, he went for four yeure to the Institute of Forcion Telntions and learned the melion languoge. Uyon gaination, a ann cace to hin and told hin that he ind a jou liucd up for him. lie slated that this actinlly tas more like being nirred to tnko thin mriichlar job wich thined out SEGRET •02- --- ## Page 11 13-00000 SECRET 78262 622 C SD/1 to be with the laval Intelligenee. He claimed that there vere tro military Intelligence organirations ut the tine, the laval and the Ground Force milliary type. IN SEAL IN MESSIA (e) on 23 Februy 19Et, nu DuRaBel approaches the table for the evening meal, he noted that the Tire magazine line on the coffce table in the living room had a picture of Inric OSWiLD. don he hit the table wich his flot and snid, "I feel that I could have atomned OStAD", du this potud Spocial Agent Stanley C. LACH asked him "hori". lie proceeded to sinüe that he (subuncr) was head of the MCB Tourint and Visitown Cection mich kopt control over the nctivitles of OSAID while he ras In the Covict Unir. the tine, OSlID tas of no spacint concorn on Juiciort to the KGB liccause he lacked intelligence background. when he aunlied coi scimiscion to lonve Musein, they (WB) under his (SUbJECT) dJicctior Inforned USAID that he rould have to wike his appliction though che amropriate ciannels of the tinie Intment, who in mun would request his tolcuse fron the luosian cruniciparlo in handlini. of vicas. This he cuid tas nll done for proacanded shoy gurgacer. vince that if they rcally mmied to colcase OSMAID, it could have been done on the syur of the nonent, but since osiud had noching and vas not worth anything, they dcclued thai this vas an omortunity to show the Anerican State Department that they did not nind releasing Individ- unlo if they amplica for rolcare through the appropitate chancle. Irior to this application for releace of OSWALD, the CUBJECT stated that since ho ms of no rarticular intercut to them nud there vas nothing in loscow that thoy could we him for or plaer him inco, they accided that they voild send ObtAID to liluck where he would be placcd in a laccoly vorkine on rudlos in the hre that sons tininine in the lectrical und cloctronic ficld ninte rueult in hio dovcloment inco un cloctronico enginner; horever, he chored no earability in thin ricla. The subJect then piaied that li was just nù this period, before sending oStLD to binsk, tint a very cimuce thing happened. gone declued to co to the hoüel there DulLD tan stagine to see if he thon he got to the hobel he asked the clerk if OSWALD SECRET -3- --- ## Page 12 13-00000 SECRET $262 622 C SD/1 sas in his room, the clork nodded afflatively, ni the travel agent procceded to OStAD's rOoM. Hie tried the door, but the door mas 10' ad. lic noclied, cot no reoponse, and then with the osci riance of the cir i thcy broke into the room and found OSWID lying acyoss the bod with inch of his wrists slashod. The travel. nucut and the clerk zooponded Immedlainly ly caking OSMLD to the nour by wadical facility wiere he mo clven blood transfunions and afior a periol oi tim regainod his cirengüh. During the Inostigation the folloing day the SUNJECl siated that the doctor indicated that had OSWLD not been found for approcumaicly ton nore ninutes, he rould It is here that the SUBJnCr again rounded the trile and chirl 11 the travel agent had not broken into cho room, but lad insicad contacted the KGB office like they are luntructed do thon thay do not you any resbonse lion scople wich on they have arpointmence, chat he (SUIJECT) would have nost Jilely dirociod the travel agchi to forget about him, and on the folloving day or Inter that croning le rould luve sunt one of the KGB agenie to check en OGlAD, nü which time he would have been found deal. Thie, he vent on to otate, 16 tuc lurco him when he rcalizes that he could have boon inscrunchtal in disrouing of OstALD without any gpocinl Inuiry or ceriour Invocilention, OSID being nothing, and nt the sume time today the Frosident of the United Otates, President Kanty, would do alive. The SUNUSCr thion went cn to viare that after OstID ins cont to liinck it no there that he not Lile himscli (OSWALD), lario sis a girl frau a poncono fondly wich no apeciul background and sonchot 11l1tcrate. of her poor background that she vas elven perminalon to nurzy OStALD and return to the Unitca Stries no hin vile. The SUBJeCT then went on to describe what took vince ca the day that Procident KinnlY vas accaccinated. He caid that this me actually on aturday in hoscow, the 2and of Novcribel lie to hows at the und happened to have the radio on, won he hond that the terciont oi the Unitod Scatca had boon asmuciniced Anprocimicly one hour laccr the jadio Informed lin that the acrosein ino Ice OStLD. Thts announcement, he suid, scally stumed hino le crallud his cont sui doniad to his ocrice. Timediatcly upon his nirivul he searched for the DiALD file. sound the Illa he revioued it and found that OCTALD had not beca used or even approached for use by the Runsion Intelligunce. He jut in a long distance call to the chief of the Wil Scetion in Winch: and Inquied wether they had ueed, traincd on Napied OSTLD in uy say fox Inirll1- The Chief intoned Win that according to wint he could they had not wide uny ure of onwArD. Juct about this tire, SECRET ..?- --- ## Page 13 13-00000 SECRET 4202 622 C SD/1 the SUEJECE to get ul1 the Inforntion nvailnble on OSWLD and biepare a curmary to be furnichod the cop oicirals of the Comnist Farty. The SUBJECI then diraciod the KGB igent in Minnk to likewise nrejare a cumary of his file on OStUD and Inforned him thit within trenty minutes a KOB coont vould arive by up cial milliary plane to pick up the bury for return to loscor. Is said this as accolished, and within one hour they were menning a dutailed report on OStLD's ectivity In missio. Thie, concluded the cuSJECt, 1: the atoiy of OSWALD In Tuesia® C. P. ANETCIACTON (r) The SUBJECI alco Indicuted it he did not join the Conunist Party unill he ran 27 ycars old, end is disl this out of rosject to his father, to at the tine mme on his doatl bed and noted him (SUBJECT) vnether he would do him one nore favor before ha dica. the sUBJECT stated he joined the Cenmunist Fnity. Ochenloc, he prowly sould not have been a mender to this duy. The SUBJECT routed that the IGB ne able to diffcrontlato betticon Anoricans tho nie ascigned to lisacow and orc actually the stute Deparinent tyre, fron those to have an Intelligence background, by the fact thut the intolligence line of people do not decociato vich the luscion girls, that is they will ns co out with them alone, increas the State Dopartment tyne will. 1150, over a period of a month or tro, thy Invarlably are nble to cind evidence that the Intclligence tyres licen meturbating. This 1s urually dotceted through close cran- inition of the individual's tools and led chocis. WUSSIAN U-I ATRIANT (1) On 25 Fobiey 1504 suring the evening wall, a dircussion vas hnd regarding the mecue aliplane rmsins noted 16t papers and on TV In the United States. The SURJRiCT comnented that he his a ficnds who are test pilots ond tho are now engaged in testing what he reIcrred to un a U-l tyne of nireract that 18 farice than any other alrcraft in the vorla. He added thit tcue friends are highly paid mut thoy live voly dangerous jolr. SECRET •5- --- ## Page 14 13-00000 SECRET 1/262 622 C SD/1 SUBJECT'S FATHER (1) The SUBJECI nico rade reference to his father during chie meal, descithing him as a voly tall and coronaly w1l-built individunl, and one who tas extremoly Intelligent rud a calf-mare, tcJ.f-cducnted He learned the chipbuilding trade mostly throigh his on reccarch and study, and also fron the sunrich's grandfather, wo was one of the first shipbullders in luusia. The curict added thnt his grandinther died at the age of 94. He aloo stated that aftcr the dooth of his father, a memorial ias built in hio nemy cince he ras concidered a very capable dirocior of the govcronent shipping industry. vas about the last clue he now his nother and hrocher and cirber, as they all wont to this cerchony in honor of his father. indicated that there ves a periodical thich cave a complete rul-dom on his candly background, including thut of his gradinther and his and it ras voll publicized; and this he belleres lud a lot to do with hin being able to get some cecial preferchee un move along as fast as he did In tho his oreniration. KGB PRESSURE OI FAILY (3) 01 27. February 1oG during lunch, the SUeTECT stated thut he has been Informed that the KGB is putting proucure on lis inuediate family, particularly his mother. he said he was not overly vorried about her because she 1o tell-alf financially, aud being up In age there is not much they can do to her. Horever, whut concerne him most is the fact that they have ilady started to play on the sympathies. of his tro children and hiu wife. The SURJECT stated that he was anticipating thie; hoover, he did not think cut they would sturt so soon to prescure the funil:. Morever, he doss lave core hope that in due time he may be able to get his family a of iusein. This hope he cald vus civen to him by the Chler of SR Division. LIBRARY OF CONGRISS PANERATOR (k) On 25. Febiunry 10d1 during a sichtrecing ic of lashington by vehicle, as ve pased the Libraly of Congreen, tie SUNTECT pointed to the building and stated that "ve have people rurking in there" Special Accut Stanloy C. INCh cain, we'?" ind the sulJICr "KGB", He continued by siating that this vas a cool place to place people because they could ssarily Icorn by just miching what rescarch was being done In the Illrory of Congross ly the nilitary SEGRET --- ## Page 15 13-00000 SECRET 7962 622 C SD/1 and thereby get an idea as to what the military was blonning in the riy of armaments and things of that nature. The SUBJECT also advised that the rcoponsibillty for cctting information cuireptitiously from American Enbassica in forcien countrie: who ciploy. Indigenous personne)., Talls within the confines of the KGB. le stated that the way they to nhout this le to work through the Indiponous personnel and arrange to cnter the chlassy at speciol times during the night. They would flist mnlie a close curvay and a photogranh oi the area In which the embaccy keeps Ite closcified materiul, then they rould rubsequently enter this nica and open up the safes. hen he wns nsked how this was done he stated, "oh, combinationg to rafes are not hard to acguire". He said that the Important and aifficult part of this activlüy is taking the material out and phobographing it and then placing it exactly as it was before they touched it. SECRET --- ## Page 16 13-00000 1. °1.1b APPEAL AND LITIGATIUN REVIEW FORM Bonesind Memo. #1649-1081 (1 Previously denied in toto under exemption (s) Lui viviti dated 29 Oct 75 of 1) segregable portions previously released, excised portions exempted under Locates during the DO appeals review. () Referred to DO for review by 3. further description, identification, comments, and/or referrals, etc. d. I RECOMMEND: ( ) Sustain initial denial in toto under exemption (s) ( ) ADD exemption (s) ( ) •DROP exemption (s). of () Sustain initial release of sanitized version with excised portions exempted under of ( ) ADD exemption (s)_ ( ) DROP exemption (s)_ ( ) Release additional information with excised portions exempted under of A Deny document in toto under exemption(s) folifE A Release a sanitized (62(1) (0)(35 02) 7) 000 A ramped under FOLA 5. The exemptions cited above are being claimed to protect the following: of ( ) Information from a foreign liaison service () Information pertaining to a foreign liaison relationship (pinformation which would could identify the source Intormation pertaining to a source Information pertaining to intelligence methods ( ) Location of CIA overseas installation ( ) Location of unacknowledged domestic installation 1o Name of CIA employees ) File number ( ) Pseudonym ) Cryptonym (c Internal organizational data ) Name of FBI agents • FBI file number () Privacy of other individual ( ) OTHER 6. COMMENTS and/or SPECIAL INSTRUCTION to aeliace as ranchiged. д. E,0, Н, С, к 28 Menay 82 7. During the DO classification review, the attached, which was marked as SECRE (Y maintained • was: () classified to ( ) declassified ( ) desensitized ( ) downgraded to ****' 4121 1. I CONFIDENTIAL I I SECRET When detached from att. DOCL DRVW ORG 018207 EXT. RSN DATE_ П TOP SECRET --- ## Page 17 13-00000 1 Z 3 4 5 6 7 8 10 -Type " VÉAR NUMBER __CONFIDENTIAL L DOC, NO. $1649 JSECRET 5763 DOCUMENT DESCRIPTION (CIrcle il appropriate) 130 CHARACTERS) NEX DOCUMENT RECORD Instructions for Divisions and Staffs: Fill in ond Sign on line 11. 2. Use back of form for ony odditional comments. DAY MONTH p n Pm4 DIEFATEH LETTER TEMO REPORTI ARGRAM FROM/ORIGINATOR (JO CHARACTERS) SAG, RAYMOND M. REARDON 29 OCT. TO/RECIPIENT (30 CHARACTERS! DC/SAG CLASS WHERE LOCATED (10 CHARACTERS) REFERRED BY (1O CHARACTERS! S DDO ! DO FILE NUMBER (20 CHARACTERS) SUBJECT (80 CHARACTERS). DOES RELATING TO JEK ASSASSINATION DAY MONTN TYPE OF REVIEW AL DATE OF REVIEW 18 FEB Determinations: A. Release in full text B. Release in sanitized form C.. Deny in toto D. Defer decision to (Specify in line 8) H. Coordinate with (Specify in line 8) DERER BRiCSION TO i1G CHARACTERG COORDINATE WITH (10 CHAFACTERS! NEW CLASS E. Sustain initial denial in toto F. Sustain initial release of of sanitized version ..G. Release additional information SE, CI; O/S EXEMPTIONS AND PROVISIONS CLAIMED 140 CHARACTERS) 2 stalinie SIGNATURE OF DOPASÍFOLO REVIEWING OFFICER E. 0. 13065 81 82 B3 86 05 06. 87C FA 6Ji d18 JIC KI Exemptions and Provisions claimed to protect the following: 1. Classification 2. Information from liaison with a Foreign Government 3. Information pertaining to a liaison relationship with a Foreign Government 4. Information which would/could identify the source 5. Information pertaining to a source 6. Information pertaining to intelligence methoas 7. Location of CIA overseas installation 8. Location of unacknowledged domestic installation 9. Name of CIA employee 10. File number 11. Pseudony"" 12. Cryptonym 13, Internal: organizational data 14.: Name 15. of an FBI agent FBI file number •16: Privacy of other individual . 17. Does not pertain to reguest 19. Other (Specify in Jine 11) FOIA (b) (1) (b) (3) (b) (3) PA (k) (1) (3) (1) (b) (c) (j) (1) (b) (c) (b) (3) 5) (1) (b) (b) (3) (b) (3) = (b) (3) (b) (3) (3) (11(0) (j) (1) (b) (9) (2)(3) (5) (1) (3) (b) (3) (j) (1) (b) (b) (3) (3) 11) (0) (b) (3) (7) (1) (0) (b) (3) (3) (1) (3) (b) (3) (j) (1) (0) (b) 87) (6) 85) (1) (b) (b) (2) (5) (1) (3) (b) (6) (b) REMARKS IF OTHER WAS CHECKED ABOVE) 140 CHARAÇTERS! C//IS REMARKS 1160 CHARACTERS) JFK DOC 1649-1981 YEAR 75 TEAR 81 11 12 13 14 This Form Is Unclassified Uniera Pho Ciaasilisarrem P& Charte and The information deion is compioret. DEFELDREN --- ## Page 18 13-00000 1 2 3 4 6 8 10 CONFIDENTIAL SECRET TYPE YEAR' 1523 75 5763,017 DOC. NO. $1649 DOCUMENT DESCRIPTION (Circle if appropriate) (30 CHARACTERS) CABLE FORM DISPATCH : LETTER ЧЕМО REPORT MIRGRAM FROM/ORIGINATOR (20 CHARACTERS) NEW DOCUMENT RECORD Instructions for Divisions and Staffs: 1. Fill in ond Sign on line 11. 2. Use back of fom for any additional comments. DAY MONTH YEAR 29 ост 25 TO/RECIPIENT (30 CHARACTERS) SAG, RAYMOND M. REARDON DC/SAG CLASS WHERE LOCATED (10 CHARACTERS) REFERRED BY (10 CHARACTERS) S DDO Y DO FILE NUMBER (20 CHARACTERS) SUBJECT (80 CHARACTERS) DOES RELATING TO JER ASSASSINATION OF REVIEW AL DATE OF REVIEW DAY. MONTH YEAR 18 FEB Determinations: Release in full text Release in sanitized form Deny in toto D. Defer decision to (Specify in line 8) H. Coordinate with (Specify in line 8) DEFER DECISION TO (10 CHARACTERS)| COORDINATE WITH (10 CHARACTERS) - E. Sustain initial denial in toto F. Sustain initial release of of sanitized version G. Release additional information SE, CI; O/5 EXEMPTIONS AND PROVISIONS CLAIMED (40 CHARACTERS) SIGNATURE OF DO/IMS/ FOLE REVIEWING OFFICER.. E. 0. 12065 FOIA B1 B2 83 84.85 B6 B7C Exemptions and Provisions claimed to protect the following: 1. Classification 2: Information from liaison with a Foreign Government 3p. Information pertaining to a liaison relationship with a Foreign Government 4. Information which would/could identify the FOIA (b) (1) (b) (3) (b) (3) PA (x) (1) (j) (1) (b) (c) (5) (1) (b) (0) (b) (3) (3) (1)(b 5. Information pertaining to a source 6. Information pertaining to intelligence methods 7 .. of CIA overseas installation 8. Location of unacknowledged domestic installation 9. Name of CIA employee 10. File number 11. Pseudonym 12. Cryptonym 13. Internal organizational data 14. Name of an FBI agent 15. FBI file number 16. Privacy of other individual 17. Does not pertain to request 19. Other (Specify in line 1l) (b) (3). (b) (3) (b) (3) (b) (3) (j) (1) (b) (5) (1) (8) (5j) (1) (b) (j) (1) (b) (b) (3) (3) (1) (6) (b) (3) (j) (1) (b) (b) (3) (j) (1) (b) (b) (3) (5) (1) (b) (b) (3) (5) (1) (b) (6)(7)(0)131 (1)(6) (b) (2) (j) (1) (b) (b) (6) (b) REMARKS (IF OTHER WAS CHECKED ABOVE) (AO CHARACTERS) Sland enter OFFICER REMARKS 1160 CHARACTER JFK DOC 1649-1881. 11 12 13 14 This Form is Unciassified Unlons The Classification is ond The information bolom. a complered. Checked DECL DREW ---
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/releases/2018
104-10161-10255.pdf
104-10161-10255
04/26/2018
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CIA
10/10/66
PAPER-TEXTUAL DOCUMENT
80T01357A
DCI
HOWARD J. OSBORN
VLADIMIR RODRIGUEZ LAHERE
2
CIA
JFK
3/12/18
JFK45 : F19 : 1997.11.12.18:25:24:826102 :
2
## Page 1 104-10161-10255] 6-4343 SECRET 166: 43981 1 0 0CT 1966 MEMORANDUM FOR: Director of Central Intelligence SUBJECT : Vladimir RODRIGUEZ Lahere 1. This memorandum suggests action by the Director of Central Intelligence. Such action is contained in Paragraph 9. 2. The Chief, Western Hemisphere Division has recommend- ed that subject be granted permanent residence in the United States under the terms of Section 7 of the Central Intelligence Agency Act of 1949, as amended. (See Tab A) 3. The Chief, Western Hemisphere Division states that sub- ject has served this Agency since his defection in April 1964, in providing voluminous, accurate and valuable information on the organization of the Cuban Intelligence Services, their operations, staff members and agents. He has been, is being and will continue to be used to effect refruitment and defection of members of the Cuban Intelligence and Diplomatic)Services. Through resettlement in the United States he will continue to be of considerable value to this Agency in the future. 4. The Alien Affairs Officer advises the subject cannot enter the United States through normal immigration procedures because of his service in the General Directorate of Intelligence, the Cuban external intelligence service, so that subject could not obtain permanent resi- dence in the United States at this time except under the terms of Sec- tion 7. 5. Investigations abroad and within the United States, including a favorable polygraph examination, and the successful operational mis- sions performed by the subject have established his bona fides. There is no information which would preclude favorable action in the recom- mendation for Section 7 action. GROUP 1 SECRET Excloded from automatic --- ## Page 2 SECRET 6. The General Counsel is of the opinion that this case comes within the purview of Section 7 of the CIA Act of 1949, as amended, and the intent of Congress, and has so indicated by affixing his sig- nature to this memorandum. 7. The Deputy Director for Plans concurs in the recommenda - tion of the Chief, Western Hemisphere Division and has so indicated by affixing his signature to this memorandum. 8. In compliance with Part II, Paragraph 6(a) 7 and 8 of Section 50-1 of the Headquarters Regulation, the Western Hemisphere Division will have primary responsibility for subject. 9. There has been prepared for your signature the attached let- ter to the Commissioner of Immigration and Naturalization. (See Tab B) to share Director of, ecurit CONCURRENCE: 110 1966 Date A. Deputy Director for Plans 13 01. 66 Date did he SECRET ---
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docid-32565072.pdf
124-10204-10177
04/26/2018
Redact
04/17/2018
PAPER-TEXTUAL DOCUMENT
null
3/7/18
null
## Page 1 FD-36 (Rev. 12-13-56) NIV 319 Transmit the following in Via _ AIRTEL FBI Date: 5-8-64 (Type in plain text or code) REGISTERED MAIL (Priority or Method of Mailing) Sieron: SUBJECT: DIRECTOR, FBI (92-2839) (137-9678) SAC, PHILADELPHIA (92-441) (137-3991) RUSSELI A. BUFALINO, aka PH 665-C-TE CI PH 665-C-TE has advised that she was served with a subpoena on 5/7/64 as a Government witness to appear 5/13/64 in Philadelphia at the Immigration and Naturalizatio Service hearing being held there for RUSSELL A. BUFALINO. Informant is consulting with her attorney as to action she will take at this hearing. Bureau will be kept advised of intentions and actions of informant in connection with this immigration hearing. 4 - Bureau (RM) C 3 92-2839 - 137-9678 2 - Philadelphia 1- 92-441 1 - 137-3991 FTH: lac (6) REC- 128 92-2839-209 2O MAY 9 1964 66 Wick Approved: 100 MAY 1 51964 Special Agent in Charge . Sent _M Per DocId:32565072 Page 1 ---
2,018
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124-10217-10489.pdf
124-10217-10489
04/26/2018
Redact
FBI
02/19/1963
PAPER-TEXTUAL DOCUMENT
105-114543-13
CIA
1
CIA
HQ
3/12/18
null
## Page 1 124-10217-10489| JFK Assassination System Identification Form Agency Information Date: 5/21/201 AGENCY: RECORD NUMBER: FBI 124-10217-10489 RECORD SERIES: HQ AGENCY FILE NUMBER: 105-114543-13 Document Information ORIGINATOR: CIA FROM: CIA TO: TITLE: DATE: PAGES: SUBJECTS : 02/19/1963 1 JURE, ACA, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: CURRENT STATUS: Redact DATE OF LAST REVIEW : 04/21/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS : v9.1 HH 50953 DocId: 32296713 Page 1 9 --- ## Page 2 EPORT LION RERORT NTRAL INTELLIGENCE AC This material containa information affecting the National Defense of the United States within the meantrg of the Espionage Laws, Title 18, U.S.O, Sece. 793 and 794, the transmission or revelation of which in any manner to an unsuthorized person is prohibited by law. CAN MAS NO DRUE E-C-R-E-T DEOLASSACATION REIGN DISSEM 49929 RENDE LA CA COUNTRY SUBJECT Cuba 7. EXCEPT FOR BRACKET Im 6-25-97(540|4582-8-2-97 Plans of the Junta Revolucionaria ,DATE DISTR. an Anti-Castro Organization, for Internal Resistance NO. PAGES JFK -3/537,83% 19 February 1963 1 REFERENCES RD W-2107 PATE OF INFO. Early January 1963 MI. FOR ANFORMETION CONTENDA DATE 10: 13-2LB0 PLACE & England, London DATE ACQ. (25 January 1963) JFK FIELD REPORT NO. OEL-34586 THis Is UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL. OF CONTENT IS TENTATIVE. SOURCE: regular who was quoting Manolo Ray." from "a source described as (S) Appraisal of Content: 1. In early January 1963 Manolo Ray, former leader of the Cuban People's Revolutionary Movement) and now head of the /Movimiento Revolucionario del Pueblo (Mounta Revolucionaria (JURE; Revolutionary Junta), stated that the JURE iS now concentrating its efforts on organizing internal resistance in Cuba. 2. According to Ray, the JURE controls the following groups with forces inside Cuba: the MRP, the 30th of November Revolutionary Movement, Federacion Estudiantil Univer- sitaria (FEU, University Students? Federation). Accion Cristiana (AC, Christian Action) and the Movimiento de recuperacion Revolucionaria Cubana (MRRC, Cuban Revolutionary Recovery Movement). • Present plans are limited, first of ali, to rebuilding these resistance forces which have now nearly recovered from the losses sustained during the April 1961 Bahia de Cochinos invasion, and secondly, to establishing contact with noh Communists in Cuba and persuading them to reject the Castro regime and to aid the resistance movement Ray added that no date will be set for starting the operations until sufficient resources are available to permit sustained action. A tentative estimate is that another three months will be required to collect the necessary resources REG- 61 105-114-5435 1. Headquarters Comment. It is doubtful that Ray "controls" aTi these organizations, although some members from them probably joined EMICARE, . 10 MAR 6 • 196. 179/50953 DocId: 32296713 Paste 12 --- ## Page 3 INTRAL INTELLIGENCE AL This material contains information aflecting the National Defense of the United States within the meaning of the Esplonage Laws, Title 18, U.S.O. Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law. HAS E-C-R-E-T DECLAS REIGN DISSEM 199% COUNTRY SUBJECT Cuba fi EXCEPT FOR BRACKE DRI NO. 5m 6-25-97 (540 512-8: 2-97 Plans of the Junta Revolucionaria,DATE DISTR. an Anti-Castro Organization, for Internal Resistance NO. PAGES -3/537,837 February 1963 REFERENCES RD -W- 2107 DATE OF NFO. PLACE & DATE ACQ. Early January 1963 ALI. FEI INFOIMATION COR MERER IS UNGLASSE ONE LEE LOL England, London (25 January 1963) JFK) FIELD REPORT NO. THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. OEL-34586 APPRAISAL. OF CONTENT IS TENTATIVE. SOURCE: from "a source described as (5) regular wno was quoting Manolo Ray." Appraisal of Content: 1. In early January 1963 Manolo Ray, former leader of the Cuban exile group, Movimiento Revolucionario People's Revolutionary Movement) and now head of the on head the conta RevoLucIonaria (cURE, Revolutionary Junta), stated that the JURE is now concentrating its efforts on organizing internal resistance in Cuba. According to Ray, the JURE controls the following groups with forces inside Cuba: 30th of November Revolutionary Movement, Federacion Estudiantil Univer University Students? Federation), Accion sitaria (FAC, Christian Action) and the Movimiento de Recuperacion Revolucionaria Cubang (MRRC, Cuban Revolutionary Recovery Present plans are limited, first of all, to rebuilding these resistance forces which have now nearly recovered from the losses sustained during the April 1961 Bahia de Cochinos invasion, and secondly, to establishing contact with non-Communists in Cuba and persuading them to reject the Castro regime and to aid the resistance movement. Ray added that no date will be set for starting the operations until sufficient resources are available to permit sustained action. A tentative estimate is that another three months will be required to collect the necessary resources. REC- 61 105-104543-13 Headquarters Comment. organizations, have probably Joined ExCaRE. doubtful that Ray "controls" some members from them TARMY X I-NAVY TREASURYS Note: Washington cistri ORATION FOREN FORMANION REPORT 105-1145443 ICC - MiNni, SAN Jurin KHN/St 3-7- 63 ---
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104-10179-10100.pdf
104-10179-10100
04/26/2018
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CIA
12/17/1962
PAPER-TEXTUAL DOCUMENT
80T01357A
CHIEF, TASK FORCE W
CHIEF OF STATION, JMWAVE
DISPATCH: OPERATIONAL/GYROSE/AMSTRUT-1/ REPORT BY AMSTRUT-1 ON MANOLO RAY RIVERO
6
CIA
JFK
3/12/18
JFK64-15 : F9 : 1998.03.18.16:19:10:450115 :
6
## Page 1 104-10179-10100 DISPATCH GLASSUICATION SECRET 70 Chlet, Task Force W Chief, WILD ROM Chiel of Station, DAVE. SUNG Operational/GYROSE/AMSTIUT-1 Report by A'STRUT-1 on ManOlo RAY Rivero ACTION REQUIALO REFERENCOS dotion Required: FYI Reference: HBRA-10034, 21 November 1962 POSED PHOCESSING ACTICA MANXED FOR INDENTIG NO INDEXING REQUIRED ABSTRACT FiSHEO ad with a deat cent: A translation of the report f 2. The original report was forwarded to WAVE by reference. END OF DISPATCII RETURN TO CIA Background Use Only Do Not Reproduce Distribution: - TIW w/att. 1 - COS RIO W/Att. - to RID/DEP ES COPY "CODES FUTRINCE TO 201-239278 DATE TYPLO DATE DiSPATCHED 17 DoO. 1962 Dk:.. t6 DIRANTON FIRAROL NO PUANDE A UFGA-0993 PUANUARTERS FUE GUNGER 201-316616 201-230209 --- ## Page 2 14-00000 • * CLONE PITOST COUNTRY: SUBJICT: CUFA POlitiCA 1. As soon aB I arrived at the lotel Conella in san Juan, P.R.. I received a visit from lanolo RAy. The visit lasted 3 hourg. conversation was lonp and dealt with Cuban matters as veld as affairs of the allied, western nation: led by the United States of America.. He showed his adniration and synpathy torarde the person and the politics of the young Iresident. FAY considers the reroval of the missiles from Cuba a preat victory over Moscow and as a halt to the conmuniot advance under the hypocritical proparanda of peace. 2. With specific reference to that which pertains to Cuba, he feels that, thanks "fira, enerpotic, and realistic" position of the fresident, the United States has lent a great service to the About the expected invasion which he can cone near. he could like all Cubans, refrain fror erupporting it and he rlad of it." and he says, even when said Invasion fell throupl: becaure of realirtic. political compromises of the fresident; the U.s. has made it possible for world opirior to realize what Tidal CASTRO reprosents today. is nothing more than a puppet of the kremlin who has hanced over his country completely to fussia. As for the opinion vithin Cuba, RAY believes it to te "highly productive," cince those who could still possibly be in doubts have been riven the opportunity, thanks to the nerpetic American position, to learn the whole truth of the situation. it terminated the ryth created in Cuba by fIDEL that Pussin sould go to war in defense of his revolution. As for the position of PAY toward the "Company", he la interested in getting along well with that orcanization. He told re: "What does one pain by having a controversy with then? That does not solve any problemaso much altays been rv. opinion, from the terinnin;: of the 80, he continued, that he har been interviewed by all to his by that orcanization, and "I rave the proof when your dants) de his requent. then intervieved in Havana by a fir. py y00c intention vas so clear that despite the fact that I would have preferred to see his at a place of ny oun choosing, because I knew the surveillance the: bad on reg to his houre, an extresoly ranjorous thini in those days for an extinister of the Revolutionary rovernient. Cand i can fevereline to ready se boneless aero press) that, it colicit! and needs the help of the free borlo ard, especially of the Arerican "leaver" This helr Is asked cr persons, inutitutions arder rover thing #: +: 1 4668-7-64513 2ODEC6a 804539298 --- ## Page 3 SECRET Upon my askine, him for his opinion on nutilur Pardo LIADA In front oi a nicrophone talking to cura, he looted it me in surprise. hare a seiding, ho said. "It would certainir de TIDEL a preat deal of FREELE RAY, with Rehe sout on belle the did not to 1st yes offled for a noment) that fIDEL already had the proofs that RAy, faustino They were riving then enoush PEREZ, And DaVId SALVADOR were conspirins""They will not have the nerve," "They have the nerve for everything. and don't forget I an citing this convercation in order to show you the vigilance that alread's exinted in those days on Manolo RAY. eir friend of Bad CARe on a to une on the oring o prenato Revolution. It is an intervic, that I remember well, but I cannot remember her name. Besides, she shoved ne a larre hlack pockotbook in which she sas carrying the docurentary proof. I understood then that It was the Colo I did not see her again after that date. 60283 and it mand --- ## Page 4 22124 Beerenen pe dandeine 2a5: Biete des Fa: 1020-E2A30OE SOUTE Lazare laerie EcuadecuBi225i dereià tornade ge triotiid "fi" ?:. •platinere dile finden Pentine Bilder mitlichte. in geladente micicen iii. Sie nisie der de beteile ale der elegende de cong. natürliculite die et illie de. zielle.de. iisté-ne. passisti i Memest Gil Gale matinele !!! --- ## Page 5 ..? liding Knudderie die denecdo die seiners antie "Es di seelen die Tie it 144- meintens le Clife: till pulie 1016 Jitade the dile ist deute surilos iiie ?. i.d1 ..f.. --- ## Page 6 14-00000 in Ma 5cde3 •÷:. pontili ,...:: niente delilin ile indicendote, di wis delle salo erie dendo de node de sias lei turchia in de si solit Musicarip. succese altie .. l itene ile nitre tita. citt i...él alic do de disco ile de dece dee dece Castio . .: Paules notatate Alade emida bende miteta "Fleuci due parallo e neo iwonder, maiel mar. cina di Bene Colse culige tile dis ..i mendande in donne dei de "utile" '!6.. ti poi cile dile diciter inette ?'''- ::: go:: ---
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/releases/2018
104-10228-10419.pdf
104-10228-10419
04/26/2018
Redact
CIA
12/16/1961
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
PANAMA CITY
CABLE: REQUEST POA FOR CUBAN NATIONAL BORN
1
CIA
JFK
03/16/2018
JFK64-63 : F14 : 1998.10.06.13:55:53:200128 :
1
## Page 1 104-10228-10419 374. • 16.0FC 61 TO DIRECTOR FROM !. • PANAMA CITY ACTIONI BELL 10 INFO WH 5: S/C 2 CLASSINIEU MESSAVE MOONG count RE Filine (check one): sio C8 Rocurd Valua. Destroy. Ri nia phle copy da indiested arench copy fled a6 Indicatod RE ladexing (Ched: "one): Marked I None required l Bignature: — 111-11.11- sily POVING 1 p.DE6 16 22122:61 ROUTINE IN 39471. DIR INFO WAVE CITE PACY 7273 JiZIP/ KUCAGE TOT 1. REQUEST POA FOR LA HABANA 22 SEPTEMBER 1915. FATHES STANISH BORN NOW DECEASED. MOTHER LIVING CUBA. II CUBA WORKED IN PUBLICITY RESEARCH FIELDS. FRIEND FRENTE ANTICOMUNISTA• 2. IN PANAMA.HAS WOR CUBAN NATIONAL BORN SPANISH BORN NOW PROJUCTION, CONTE AGUERO AND MEMBER HIS. AT MARKET AND AUDIEN PRODUCED NOW DEFUNCT MONTHLY MAGAZINE MEMBERS DE LOCAL CONSONO REVOLUCIONARIO CHAPTER USTIL IS ONE OF FIFTEE: VORS 1389G 3. LOCAL TRACES IN PROCESS, WAVE SEND ANY DEPOG TRACES PACY AD DIR. 4O DESIRE USE SUBA TOE LODAL QUALIE OPINION RESEARCH, MOGLTORIUG AND SUPPORT LOCAL IMRAKE ACT/VITIES. SECRET END OF MESSACE. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. c.; 6353 ---
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docid-32308633.pdf
124-10294-10491
04/26/2018
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FBI
01/17/1962
PAPER-TEXTUAL DOCUMENT
92-3171-597
DIRECTOR, FBI
LEG, PA
3
FBI
HQ
3/1/18
3
## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/7/2015 AGENCY: FBI RECORD NUMBER : 124-10294-10491 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-3171-597 Document Information ORIGINATOR: FBI FROM: LEG, PA TO: DIRECTOR, FBI TITLE: DATE: 01/17/1962 ' PAGES: 3 SUBJECTS : DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS : Redact • DATE OF LAST REVIEW: 04/02/1998 SGI, TRA, US EMBASSY, PA, TELCAL PAPER, TEXTUAL DOCUMENT Unclassified OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32308633 482 Page 1 --- ## Page 2 THE FOREIGN SERVICE - OF THE UNITED STATES OF AMERICA American Embassy Paris 8, France SEE REVERS SIDE FOR CLASSIFICATION AL Cia Date: To: it From: January 17, 1962 Director, FBI Legat, Paris SAMUEL M. GIANCANA ANTI-RACKETEERING 210183- (92-14) (RUC) C 4. Subject: aka CLAST AFIND BY x25% ZEOUT SEEM GAS. DATE OF DECONSIlL Re Paris cable 12/28/61 and Madrid letter to Bureau 1/9/62. (U) A check with the Telephone Unit, U. S. Embassy, Paris, of long distance telephone calls made from the Embassy, Paris, to the U. S. Embassy, Madrid, on t 12/22/61 failed to disclose any telephonic communicatio from any of the principal U, S. Embassy offices at Paris Includins the Charge d'Aftaires' office In respect to Legat Madrid's question as to whether Assistant Legat KEENAN recalls if the telephone number of the direct line in the Madrid Office, 2 26 61 99 was furnished to JAVIER OCANA of the Alien Brigade of the Directorate General of Security (DGS) during the course of 'his investigation of the subject in November 1961, KEENAN has endeavored to mentally fix the transactions which too place in instant case during the period of his assignment at Madrid. It is his opinion that he did furnish the Alien Brigade of the DGS the direct telephone number to the Madrid Office, in addition to the listed number and extension. The decision to do so was predicated upon the belief that in view. of the importance the Bureau attached to instant matter, it was deemed advisable to do so in order to preclude any possible telephonic delay or switchboard error that might be encountered on the week end of 11/25/61 by personnel of the DGS in the event it was found necessary to contact the Madrid Office. CADECIASSIFIED BY ON 2/12/K5 VUITE OVE 79/18 AND EDE APPROPRIATE AGENCIES 4 - Bureau (1 - Liaison 7)(sentlidirect) pur 92-3171-59 Anarmedle 02U JAN 23 1962 LPK: mas; (6) iT 33 30 bW.5 DO 14 DOJAN 301562 LBI AREIDENTIAN DocId: 32308633 Page 2 --- ## Page 3 Paris 92-14 SOMFIDENTAL Assistant Legat KEENAN vaguely recollects receiving a telephone call at the Office of the Legat Madrid from JAVIER OCANA on Saturday, 11/25/61, in captioned matter. Inasmuch as KEENAN cannot recall furnishing the above telephone number to any other sources of the Madrid Office during instant of 12/22/61 probably emanated either directly or indi investigation, be 1a of the inton that the telepactly through OCANA. It is pointed out that OCANA made a avorable impression, furnished detailed information regarding the subject's activities during the period of hisstay in Madrid in late November 1961, and gave every indication of being a rollablo, professional and capable Spanieh otticor NEW - 2- 92-3121592 DocId: 32308633 Page 3 ---
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176-10036-10128.pdf
176-10036-10128
04/26/2018
4/17/2018
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4
3/12/18
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## Page 1 176-10036-10128 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY : NARA RECORD NUMBER : 176-10036-10128 RECORD SERIES : National Security Files AGENCY FILE NUMBER : ORIGINATOR : FROM : Saigon TO: Washington TITLE : DATE: 9/17/1963 PAGES : 3 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : 9/10/2000 OPENING CRITERIA : COMMENTS : National Security Files, Box 199: Vietnam,9/17/1963-9/21/63. Box 2 --- ## Page 2 Fiction r. Bendy SEE SANITICED VERSION NLV-82-60 17 SEPTEMBER 1963 TO: WASHINGTON FROM: SAIGON - 0940 A 50 FOLL OVING IS GIST 40 MINUTE: MEETING OF MR ESPERA WITH GENERAL TRAN THIEN KHIEM AFTERNOON 16 SEPT. MEETING ORIG-NATED BY KHIEM THROUGH MAJ NHON WHO NOTIFIED SPERA ON MOMENT&S NOTICE THAT KHIEM HAD SOME PIME, AVAILABLE AND WOULD LIKE SPERA TO DROP IN RIGHT AVAY FROM STARTE AND AT KHIEMS INITIATIVE, DISCUSSION DEVOTED TO STATUS OR SITUATION SINCE KHLEMS TALK WITH HARKS AUGUST; KHEEM VERY CAND ID THROUGHOUT WAS AS USUAL THOUGHTFUL, BUT APPARENTLY STRAIGHT FORWARD® ANSWER ED AQUE ST-IONS W IT HOUT ESITATION. THE GENERAL SPARE STILLÄCTING WITHIN LEGALITY AND PLAN CONTINUE DOING, SO AS LONG AS POSSIBLE BUT BECOMING INCREASINGLY CONCERNED OVER PRITTONAL EVIDENCE NHU NEGOTIATING FOR SENTLEMENT WITH NORTH. SECOND WEEK OF SEPTEMBER GENERALS FORMALLy REQUESTED FRESIDENT DIEM TO TURN 'OVER TOIMILITARY KEY DEPARTMENTS OF DEFENSE INTERIORS SYCHOLOGICAL ARMORE ANDREDUCAT TO DEPOROSING PRECIREC NAVES AS RELATED IN FOLLOWING PARAGRAPH PRESIDENT. HAS TAKEN PROPOSAL UNDER CONSIDERAT ION BUT HAS ALREADY NOTI PIEDAT HEN THAT SEUKEL. RPRODUGTION BY OTHER THAN THE ISSUING OFFICE IS PROMETED. COpy --- ## Page 3 CLASSIFIED MESSAGE SEUL IN 2111433 A NO DECISION WILL BESMADE UNTIL AFTER ELECTIONS ARE HELD SHOUL DE HER OPOSAL BE TURNEDDOWN GENERAL'S PREPARED CONTINUE PUSHE IN OTHER (NO AMPLIFICATION OBTAINED) DIRECTIONS. 404 HEOR DEFENSE, THEY HAVE PROPOSED GEN. DUONG VAN MINHOR TRAN VAN DON OR NGUYEN KHANH.* THEY ANTICIPATE THAT IF DECISION IS FAVORABLE GEN: DON WILL BE CHOSEN, FOR INTERIOR, THEIR CANDIDATE: IS TONATHAT DINHO RATIONALE IS THAT DINH WILL BE ACCEPTABLE TOI DIEM S FOR PSYWAR, EITHER GENERAL TRAN TU DAI OR LE VAN KIMO FOR EDUCẤT TONG TRAN VAN MINH OR PHẠM XUAN CHIEU. COUNSELL OR NHU HAS DISCUSSED WITH SOME GENERALS CHIM STATED HE WAS NOT IN ON DISCUSSION AND ONLY MENTIONED BIG MINH AND GENERAL ENG HIEM AS BEING AMONG THOSE WITH WHOM NHU DISCUSSED: HESITEM THIS CONVERSATION WITH POLISH COMMISSIONER MANELI TOLD GENERALS THAT: MANELI HAD BROUGHT HIM A PROPOSAL FROM DRV PRIME MINISTER, PHAM VAN DONG FOR START OF TRADE BETWEEN NORTH AND SOUTH VIETNAM. NHU HAD INFORMED THE GENERALS THAT HE HAD TAKEN HIS UNDER CONSIDERATION AND WOULD CONSULT WITH THEM IN ANY FUTURE MOVE • ACCORDING TO NHU, MANELI HAD STATED THAT HE WAS AT NHUS COMPLETE DISPOSAL AND READY TO FLY TO HANDI AT MOMENT'S NOTICE NHU HAD ALSO STATED THAT FRENCH AMBASSADOR: LALOUETTE HAD ALSO OFFERED HIS SERVICES TOWARD SAME END. IN CONNECTION WITH NECESSITY MAINTAIN UTMOST SECURITY AT PRESENT MOMENT, KHIEM STATED THAT THE KEY GROUP IS COMPOSED OF THREE GENERAL SEBIG MINH, NGUYEN KHANH, AND, HIMSELF WHO ONLY FULLY CONFIDE AMONG: THEMSELVES. ALLIED GENERAL'S SUCH AS KIM, CHIEUD ANDROT HER SHARE CONSULTED ONLY AS. NEED: ARISES BUT ARE NOT PRIVY OF LL THOUGHTS AND PLANNING OF THE TRIUMVIRATES AKHIEM PLEASED THAT. --- ## Page 4 CLASSIFIED MESSAGE." IN 21114 PAGE 310 FAR AS HE CAN DETERMINE, THERE HAS BEEN NO LEAK AS TO EXACTLY VIHAT CONTACTS USG HAS HAD WITH ANY MENTER GO TRIO. IN A SIDE NOTE, KHIEM SAID THAT GENERAL DINH WAS ACTING UNDER INSTRUCTIONS FROM COUNSELLOR: NHU WHEN CONEIN WAS CALLED IN FOR INTERVIEW. DINH HAD BEEN INSTRUCTED TO DELIBERATELY INTIMIDATE CONETN HENCE POINTED GUNS PROP DURING INTERVIEW. ESPERA DID NOT ASK SOURCE OF KHIEM'S INFO. S2 ANOT HER INCIDENTAL COMMENT, KHIEM SAID THAT GENERAL DINH CLAIMS THAT AN AMERICAN OFFICIAL HAS OFFERED HIM THE AMOUNT OL 20 MILLION PIASTERS IF HE, DINH, WOULD OVERTHROW THE GOVERNMENT AND HAS SO REPORTED TO: COUNSELLOR NHU. M CLOSING, KHIEM REITERATED THAT THE GENERALS WOULD UNDER A CONDIT TON GO ALONE WITH NHU SHOULD HE MAKE ANY STEP TOWARD. THE NORTH OR EVEN TOWARD NEUTRALIZATION A LA LAOS. EXCRET ---
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104-10216-10165.pdf
104-10216-10165
04/26/2018
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CIA
06/15/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
MFR
NESTOR D. SANCHEZ C/WH/SA/SO/NS
COVER LETTERS FOR SW TO AND FROM AMLASH/1 DISCUSSION BETWEEN NESTOR SANCHEZ (ALIAS NICHOLAS SANSON) WITH AMWHIP/1.
1
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## Page 1 110410216101651% SECRET . i.. 15 June 1964 MEMORANDUM FOR THE RECORD SUBJECT: COVER LETTERS FOR SH TO AND FROM AMLASH/1 DISCUSSION BETWEEN NESTOR SANCHEZ (ALIAS NICHOLAS SANSON) WITH AM.HIP/1 1. Ernestina (Ene) ACOSTA (recipient in Havana for letters tO ANLSH/1) AGE: Approx. 35, single, pharmacist, lives part time with her family in Remedios and part time in lavana. 2. Ernestina and (AMWHIP/1's mistress) are good friends and have corresponded in the past. AMLASH/1 was alerted in Msg. #1, 15 June 1964 to expect Si in letters from AMVHIP/1 and from to Ene. nhen writes a cover letter in the future, it will be necessary to use a return address from Madrid and inform Ene and AMLASH/1 in the SW that Ene should write to at that address in Madrid. 3. When AMWHIP/1 writes to AMLASH/1, he will use as a return address the Cavalierel Hilton Jewelry Shop, Rome. In the SW, we will ask AMLASH/1 to write to the Rome address. If the pattern continues, we can expect the majority of the letters with SW from AMLASH/1 to be hand-carried by friends traveling to Europe. 105 NESTOR D. SANCHEZ C/WH/SA/So/NS SECRET, ---
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104-10113-10174.pdf
104-10113-10174
04/26/2018
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CIA
1/1/61
PAPER-TEXTUAL DOCUMENT
80T01357A
INFORMATION ON DUQUE, EVELIO
2
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JFK
3/12/18
JFK41 : F26 : 1993.07.24.10:01:06:650440 : 2 PG ATT INCLUDED. CORRECTED TO 2 PAGES VICE 3
2
## Page 1 104-10113-10174 12114 Chief, Cartact iivisios Support Branca 15 June 1961 ME CRANDUS OF JISIT TO: Evello Dugue (30 padress trailable) • On 5 June 1961 at thn request of iD, l nice Eman P the Nand Field Orfico acted as an tutermeter in a debriefin Interrier vith Evello Digue, on lacembry resiatance leader. Dague, en assistart, and an underground warter were brought to the is in a Ilabing launch. They arrived in sey Vest and vers hrought to Had by the Us Border Patral. The lutarview was beld in Border 03 Patrol aflees. Others present vere Halter loch of WHD and ad Security. 2. Is purpose of the Istervier ma to secure sora Information In order to begla establishing whether or not the subject was iverto Duque as be claimed The Subject did not provide detstled securate Information ma subhad. 3- Subject and nia group vere returned to the custody of Border Patrol offclals sno released then to secure lodging tor the idght- Subjeet sati he had U3 $200. It was susgested to Subject that the sroup go to s nearty notel rather then a dourtou hotel. It vas alto suggested that the group not go shopping in Heal for new clothes. H. It was later ascertalied that the group contacted one FAU Carola, a lorr Cuben Intallipe Service aficer under Mnchado, tho now rouldes in Haul. The group apparently spent the night at Carctata house: The followly sorning all venders of the grous hai nor clothing. 5. I returned to Border Patral et 0930 bours on 6 Jua 61- Ise [anders at the group vera photograybed and filled out PEl, statements. joch and 3 la. fevett vere present. It was evident that ny serviees as in Interunter debriefer vere not seeder. I gave koch & coyy oi too notes I bad zade tha previous isy and left. 6. Subjeet appears to be a poorly aducated aidala cless ca loner class person. Le 19 34 gears oid, sarang and tuscular. le is about 5° 6" or T and would weigh cbout 175-130 solada. Le bas I deep sear ca is chin, end the erds ai his fingers on both anda turned up sherply st the first joint as 1i tbey bad been braben at sone time and iad not healed property. 1H-261 1/PV --- ## Page 2 , 1-00000 BLINDENTA To. I cannot evaluste subjort'= clata to be ivello Duque. By his own staterent be loos there are Cubans in Mand uno can ¡sently hito. It toamiar appears probable that Suoject la Brello Dugue. JUSTIN F. CIRICIALE (munaber. "y.. ---
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104-10510-10114.pdf
104-10510-10114
04/26/2018
Redact
CIA
02/20/1967
PAPER-TEXTUAL DOCUMENT
80T01357A
CHIEF, WESTERN HEMISPHERE DIVISION
CHIEF OF STATION, JMWAVE
DISPATCH: DISPOSITION OF AMBUD MEDICAL CASES
2
CIA
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3/12/18
JFK64-64 : F7 : 1999.06.03.08:42:35:793128 :
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## Page 1 104-10510-10114 DISPATCH CLASSIIATON SECRET PROCESSING PUSHIN 10 Chiet, Western Hemisphere. Division MASHED PER INCCRIE NO IMOCTING RIQUIRED PATO. POLY QUALITID NIAPQIASTIRS RESE CAM DIRGE INDOMINO TROMA NASTRACT Chiof of Station, JINAVE MICROFILM SUICITY PIC/AMBUD/OPERATIONAL (DISpOSItIOn of AWUD dedical Cases *A. UFGW-6352, 23 January 1967 B. UFGA-26163, 20 October 1966 C. UFGA-26253, 28 October 1966 D. UFGA-26783, 19 January 1967 This report is forwided as an interim reply to paragraph three of Reference A concerning utilization of State facilities the AMBUD medient cases requiring continued treatment. lor Hend- quarters information, two of the three remaining cases are now being handled by local institutions and similar arrangements for the third are being investigated. Following the death of which was reported by References B and C, and the termination of all payments for Rolando POZO Greer as reported in Referenco D, the remaining indiant i one cast at the lin the Brigade 2506 individunls and one a . 203/2201032 Subject is an Epileptic being treated as an out-patient by the Dade County Department of Public Health Anti- convulsive Clinic at no cost to JMWAVE. The doctors forsee no improvement and intend to continue attempts to control by medication. continues to provide Subject with a monthly payment of $225.00. b. 7(201-26113427 Subject is a mental case whose arrest in June 1961 for attempted murder resulted in a Dade County, court comnitment to South Florida State Hospital where he improved sufficiently for relense in November 196% to Jackson Memorial Hospital (a Dade County facility which handles welfare cases) out-patient care which continues to be provided at no cosi tO INWAVE except minor cost for drugs which totaled $35.00 19-1.34 - 25/15 Distribution: 73 - WII/COG DATE TYPED 15 Feb 67 DEB 5N5° 1963. IS COPY • CROSS REFERENCE TO DISPATCH SYNDEL AND NUMBER UFGA - 26980 CLASSIFICATIUN SECRET HEATCURTLAS ILE NUMBER 19-124-25/6 19-124-25/5-3 --- ## Page 2 14-00000 CONENATION OF DISPATCH SECRFT UFGA-26980 in 1960. Subjeet receives a monthly payment of $250.00 frOm INWAVE. 04 - 23 C. (201 E09101) Subjoot is a serlous mental case and the individual who continues to be treated by a private psychintrist; Dr. Niguel A. Mora. The cost of treatment by Dr. Mora paid by JMWAVE and at $25.00 per office visit the monthly expense averages $225.00. There have been no recent charges for drugs. Subjcet recoives a monthly payment of $225.00 from JMWAVE and has successfully resisted provtous criorts to disassociate him from Dr. Mora. d. No record of 201): Subject 1s a case who suffors from advanced glaucona and is nearly blind. He continues to receive periodic out-patient care at Jackson Memorial Hospital for which JMWAVE pays the cost of treatnent and drugs. • Subsequent to the last surgery on 13 September 1965 for removal of cataracts, there have been ten charges for treatment and/or drugs which total $95.00. Of this amount $62.00 was for soven items in 1966. JAWAVE recommendations for disposition of the possibilities for treatment by Stato facilittes as suggested in SONA USE PERIOUSNOITION LASSNSRLATION SECRET DAGENO CONTINUED ---
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104-10169-10268.pdf
104-10169-10268
04/26/2018
Redact
CIA
01/14/1961
PAPER-TEXTUAL DOCUMENT
80T01357A
EL ESCAMBRAY.
2
CIA
JFK
3/12/18
JFK64-7 : F7 : 1998.02.13.19:33:48:936102 :
2
## Page 1 104-10169-10268 RETURN TO CIA Background Use Only Do Not Reproduce El Escambray 1. A LECHA FE EL ESCAN- BRIN. eB LAS villas. r.anließe en toda su inten sisa, a pesar de los arua cios de Fidel Castro. En la •foro saperior, el conantas- ¿vello pugne. Jefe de reborde Ramirez. durer luche esta sonte villarena cuan- do Batista. En lasiquiente el comandante Duque. sando Inspección a un aru- Parte: 9 la columna cola ha i. practica de tiro. MUJANGI 06 Yg0 --- ## Page 2 14-00000 El Frente del Escambray POR ROGELIO A PUJOL Ba los corseason del mes| de enero és de son el a l негиля, ende de i dos leguas de entenalo que i en No bip ma f5 Millm dor Castro aunA a los poco COnsabijen ata serado en cuarto del en ejtreito rebelde! matarscos reto: uso de los Mad y los Geralda plos contra bombardeos. MicR parae que le aoa ;que « buena canedad se las fieles c tó Cinchtir la sima Dentro de este encenarlo I lucido en las sies ras. de eseblas impenetratica, de l en andnes par- острег авигаз в 1а8 che que Bay ! OTRAS REALIDADES DEL Repablica y espe "aclimatarse® calmere en «1 "Frente del cen coe orgulle los que pue Lon ESCAMBRAY granden rasguar Etrambray". De esa reunida en restatirlas, se mueven lo el edo del comu patriotas que Escalona castlando la en las afueras de Trial sangrienta tirante de Fidel dad y Sencal Spirtua y deada anninido Les a Castro, han becho poner en Santa Claro hasta Guayos, de en la provia ridiculo al héroe de mirilla donde no podía moverse pos del Río. para telescópica y estratega de mi- el ablandamiento de lon terro ar 1n "alenaiva" que la crâlano, que desconcertado no pos arcillomoa, ocastonado por Lautar el problema sabe a quien culpar de cómo las Lluvlan Hay tres deellon! El del se vienen presentando las co que cruzaron sparatosamente ! raçio mes, ua cable de l usa dimemente, en una to Predia Aloctoda que permi tración que progrenivamente 1 por Cente de ile, carda terod elar deede La Habe- muriendose e a: lace arguadosa para los chucho Conyado, cerca de Ou Ba: anunclaba que do dier manayagus, cansados de dia quince mil milicianos, dirigi Se dos par el Cacarada Escalona, acepta la lucha cuando con- pararle # la canteria de La- bajo somenda noes, Veno por las condiciones del deras de montata, Los supervisida de los erreno y los emplazamier podido aRazar mia (20-7-541) Guevara y los -H) too y nidos de ametralladoras parte por. Ber más ligeros, de dos. Castro, tomarian ue permiten posibilidades de cuentran getenidos la operación de "limpie se", Ha pirado el mes y no édito y se esquiven y aborran aura de Rodas, Santo han Limpledo hada, La reali los eros cuando las condiclo mingo. Abreus, Palmira y nem Do son propicias. Uno de Cruces. Habfa tres en un pal los -binandantes de más expo mar cerca de Placetes IT &QUE ESTE FRENTE DEL - Mencia en la zona es Evello los suvieron que sacar con juntas.de bueyes, g. muchos SOCAMBRAY1+ que Be ha burlado re veces de •Ertos de milicianos con ale otras cier ''El Frento del' Escambray JVE® donde los dos hermanos asel formado por una inmensa Castro Los partotas que combates ban 'gastado en el Escambray a cade dia Area montalasa de tires abrupto, relleve difa al manatrado su cabar- aumentan en nâmero, orga muy: complicado g acchicatado, de la provincis alejados de Los zaclós, material combadvo y lugares en que man de Las Villas, donde hay cua. daban a los miiicianos a una ae allanzan en las abruptes tre itapoe de montafas, blen muerte segura. montalan aprovechando todas Otros oficia» diferenclados y separados en les que 80 baten frecuente- Las ventaja que el terreno leg trp. al por una estrecha lla- mente y son conocedores del brinda y que milltares de carrera, saben aprovechar. mura que despuln de bordear- terreno, son los capitanes Ra- los, encuentra du mayor ex- món Pérez, y Osvaldo Ram.- En general hoy los petrlota que combaten al comunimo panatón en la zona suroeste de гет. BOn mucho más fuertes • región. Al centro de este En ese escenario de valles antee y cuentas con mediom inmenso escanario de bellezas y montañas de la región ville más eficaces y modernos de Incomparables, exate un gru refis que encerra mil recuer comunicaclezet entra losda de montabina que se lia- dos de questra guerra de inde tintos puertos. man Alturas de Santa Clara, pendencla, se ha podido deter- Tras las lisess del cora. los indica las llamaban Cuba- minar que el comuniamo cube- nacin alamo es han arraido verton que en eu lengus sigo nilicaba . *Centro de Cube," ĐO 133 fraidores a restra Petria, con syuda de despro actos de madera"", inalizades y donde eldaten lan alturas on admirable valor más promientos al sur de la Clablem extranjeros y una enorme cantidad de armamen cludad de Senta Clara. Foga han sido dueridos mia de cien notables y es- man eate grupo las Loman de ciudadanos, que al pueblo de aderrotay, que Santa Fo, terca de Camafuant se hallegado al convencimien- gaita vallentemenro a los cos Villa Clara, Cerro Calvo, La muniatas, min temores nd die to de que los armamentos co- rubeos y que cuando un pueblo trastora y otras menos impora muniatas, pagadoo por Castro Bantos. Telva esos lugares llege a estos entrariod, nada aito precio, mon anticuados estan lo deliene, al hay gobierno qua ocupados por fuerzas y de poca efictencia, Un eleme anll-comuniatal. Dio de ello mon las famosan se mentenga frente a una opo #letón de asta Indiole. 1 Mán al dur #e encuentran metrallotes checas, adquiri las sierras Alta de Agahama das en cantdiales l'or atroa lugares, en los anormes Ilarna de las aferren, los co- •la que realmente alemipre Da llevado el nombre de 8g- y hoy entregaran a les poro muniatas tan volanaiu a mue sau miliclando, purque al pos chos caimpetroe a cardonas en accion en dietinos mus hogareo, lista raconcare aren del trente dol kacam- Ino en ceta región son el l'ico demostraron mu afeit- tracior eldigada se ta realle de P'otrerillo, al noroento do vidad en diatancias 20U0 de dason dentro de prulentes y la chias de Trinidad, con 1017 ciontes yardaa y mãs sila lue escándalos, Cual todo al pag. metros suhre el nivel del inar I pairloras que luchan epigra al sonal guajira fuven pudo mo treerse Бап Juan, canunismo, con • la mollia y coger al noroceto de l'otreitlla, con opringilabla, deguros y eflce- • Jus trullos de las alerres para • emolnlentea yerdes, por cree a ice anticomuniarael de no halerlo hoctio enl algur •lea provdatan de grarlos ese poco esaban con los milicial noe bulderen aldo luali ---
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/releases/2018
104-10185-10214.pdf
104-10185-10214
04/26/2018
Redact
CIA
8/8/64
PAPER-TEXTUAL DOCUMENT
80T01357A
OTTAWA
DIRECTOR
CABLE:POUCH REF FUNDS TO HQS ATTN CHIEF MONETARY DIVISION
1
CIA
JFK
3/12/18
JFK64-20 : F14 : 1998.05.04.10:44:40:500120 :
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## Page 1 104-10185-10214 •o . 0 WHE/SA/CI 4*21 07 ACG 64 OTTAWA DIRECTOR WHSA-8 MESSAGE FORM C INDEX I SECRET i 2 IT NO INSIX SHES IN CS FLE NO. / 4-10-162/2 OO OSTION B RETURN TO BRANCH • FUE RID ROUTING 5 8.nt6 Gd IN DDP, OF-2, WE-6, VR INFO, CITE DIR OTTA TYPIC AMMUG REF: OTTA 1866 (IN 41821) * POUCH RET FUNDS TO EQS ATIN CHIEF MONETARY DIVISION AND USE INDICATOR 2 RYBATUSGELAG. END OF MESSAGE idli 40003. 3/2/ sited i livelin initicles. AC/Wa/S.J/CI C/WS/SA/203 11.111 03 03. D0/N/I/SA/3CF in draft bl ?: 157-6-16212- 22/S ILLIAM D. Chanelin O'RYAN SAMUEL HALPERN Ijc/WE PRIL WASANE 8-1! ADC/ WH/SA RI COPY + MC (338 FBACOUCTION J! CTHER THAN THEISSUING OFFICE IS PROMIDITED. Copy No R ---
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03/16/1965
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80T01357A
ILLEGIBLE: INTELLIGENCE REPORT RE RAFAEL TAVERAS
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## Page 1 104-10185-10185] Late LC TXX 72002013220 160832152 Nie cret CENTRAL INTELLIGENCE AGENCY Agal SECRET COUNTRY SUBJECT REPOSI NO. 6341 316 01174-55 DaTE DISTR 16 Xix : 1905 NO. PAGES REFERENCES DATE OI 1964 INFO Wishirelor, D..C. PLACE & DATE ACÓ. 1964 THIS IS UNEVAIUATED SOURCE: FIELD REFORT NO SOURCE CORRIGS AFE DEF NIONS Henier es Comme ils cit to spirage die mille notes elingui k..: r!.. -i ..!?. 1. ÷6261 PORT 10022 = SENGI9160974-65 11531 --- ## Page 2 4-00000 ::.....: • GOTEIE: •з=. ..i: TAVERA. DURAT. MANDAL ii, " i : --- ## Page 3 14-00000 =111 situated delle darie =====- ":D --- ## Page 4 11.00002 ==-- --- ## Page 5 14-00000 +: 140245 a serge mit. 289931 me aprie sie sie identai --- ## Page 6 4-00001 ===== ...........- --- . ----- - shes. sages.. --- ## Page 7 4-0000 -.i.. ---
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11/26/1963
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80T01357A
(DELETED)
TOVAR, B. HUGH, C/FE/PMI, CIA
"HQS DECIDE ALL LIAISON" (COMMO CLARIFICATION).
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## Page 1 104-10132-10139 03 CLASSIFIED MESSAGE 12.62 ROUTING + GATE FD/PMI/I O INDEX Sal? D NO INDEX 26 POURER 1963 • FILE IN CS FILE NO. SECRET 2 3 26 How 63 2I 48z TO HONOLULU, DIAKARTA FFOM: DIRECTOR CONF: FE 8 RETUAN TO CLA Background Do Manen DOVERRED potice # ROUTINE 11150 05 ?, VR TO HULA INFO Dian CITE DIR 85075 RE HULA 0123 (IN 67184)* 1. PASS FND 6690 CINCPAC AND COMPONENTS. 2, FOR DUAK: EQS ASSUMED FIELD MEANT "ISS DECIDE ALI IIAISON' AND IN DISSEMEN. SELMS NO REASON WITHHOLD INFO ON FACKGROUND USE ONLY BASIS FROW CINCRAC AND COMPONENTS. WHEN FIXLD ACTUALLY MEANS EQS IECIDE ALL DISSEM SLUE ERWAZOO SEOULD BE USED. END OF MESSAGE *HULA WANTS IO KNOW WHETHER TO PASS FND 6690 (IDCSDB-3/658, 006 Indon plans forsa -assassination team.k1l) Tunku Rahnen) CINCPAC and components as field bad said "HQS decide all dissen". 13 RELEASING OFFICER 73/304 3. FƯCE TOTA C/FE/PME COORDINATING OFFIGERS GROUP 1 Excluded irom automati: dongrading and declassifiestion SA8RE3 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS. PROHIBITED. AUTHENTICATING OFFICER Copy No. ---
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12/14/1966
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80T01357A
JMWAVE
WH/COG/CA/EW
CABLE RE: MARITIME ADMINISTRATION REFUSING BOAT PURCHASE
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## Page 1 104-10178-10040/ MESSAGE FORM TOTALCOMIEN O DE 175 Noe SECRET ERIENCS PEMO 201- 360955~ FXXXXXXXXXXXXXXXXLKKX POUTIAT $ UNIT: FIR/COG/CA/EW 12601 DATE :14 DECEMBER 66 3 DIESEN DY- FROM: DIRECTOR COMe UNICORE ARIO COPY SERE, CUlCES, CUlCA SECRET 15 17037 CITE DIRECTOR THENCE WORTHY 59931 TYPIC ANCLEVE-15 REF: JUWAVE 4563 (IN 57889) DEST ABSTRACT MARITINS ADMINISTRATION PE) REFUSING BOAT PURCHASE BY ANCLEVE-15. REFUSAL BASED ON MARITIME ADMINISTRATION INTO AND POLICY. END OF MESSIGE RETURN TO CIA Background Use Only Do Not Reproduce AC/wH/COG/CA WH/COG/MO fATH/COG/FI Litt 03 COONOINATINO DALADIN OfFICE! 1S-JS8CRBT АКОЛОВстІду@'3 СЕР ТМАЙТИВНИМО ОРРІСЯ ПРРОМІВТНО. 201-300855 15 Dei. 1966. 31BR ---
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09/28/1961
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80T01357A
FD/CATAB/CAAS
WH/4/CUBA
PERFORMANCE REPORT FOR CONTRACT PERSONNEL.
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JFK
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## Page 1 104-10180-10222 SECRET PERTORMANCE RETORT FOR CONTRACT PERSONNEL TD/CH: 43/ CAAS TAROUGH i/linance 1900: W1/4/01208 PROJECT JATE 1-30 Soptenhar 1961 JPECTAL INSTRUCTIONS MEGARCINE METROS SINATUITY Paraento aro, to bo rado teroigh subjoct's bank account. FACTORS REFECTINO AMOUNT DUE 8800 to Do deposited to raject's bari socoisat. LERVÉ TAMEN DURINO PRATOO IT ONNPECI DrOVideo Jeevo enititomeni No Darty Batus Raparte haro ben recalred for this partod. - CERTIFICATION to the bast of my knorlodge ACORDANCENOR E TORNO NO CONTRACT AND MONE CED SETOREST 28 Saptember 1961 R. Io FATIS, C/a:/L :. 133 SECRET Anfitr • -- ---
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1/7/94
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PROJFILES-DECLASS STDS
ARRB-CIA ISSUES:
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## Page 1 104-10332-10006 CONFIDENTIAL file 7 January 1994 names Cuba) MEMORANDUM FOR: J. Barry Harrelson @ DA FROM: Bryant Rogers SUBJECT: MEETING WITH REFERENCE: On 6 Jan we met with known Cubans and Cuban Organizations. from the DO to discuss PG concerns with regard to ClA's contacts in the 60's with well The outcome of this discussion was that the DO agrees that we can release the names of those major players with whom CIA worked with as long as we stay within the 60-63 time frame, with some overlap into 1964 for continuity, when needed. We then discussed our relationships with major anti-Castro organizations. It was agreed that we could release the fact that as a funding vehicle for the US Govt, CIA provided support including funding in general terms. In some cases we may find it necessary to reveal gross ballpark figures for annual budgets. The DO would prefer that we continue to protect specific funding amounts where possible. They were specifically concerned about releasing specific amounts paid to individuals or families of Bay of Pigs members where individuals could claim that one was paid more than another. In supporting these organizations it was acknowledged by the DO that we could release generic operational activities such as publishing journals or financing goodwill tours by prominent exile Cubans to Latin America The DO reminded us that in reviewing these relationships with Cubans and organizations, it was important to protect CIA personnel, agents and assets and any specifics on tradecraft. When asked about Bay of Pigs training sites, Linda felt that the actual location should still be protected in spite of the fact that they have been mentioned in open literature. With regard to DO location numbers (19 for Cuba) she thought this was OK for the 60-63 time frame but would check with LA Div. She had no problem with the release of the Bell location in cables since it was no longer used. CC: J. Barry Harrelson @ DA Richard D. Kovar-Y- @ DA John F. Pereira @ DA CONFIDENTIAL --- ## Page 2 13-00000 SECRET MEMORANDUM FOR: Chief, Historical Review Group FROM: Fredrick C. Wickham, Jr. DO, Focal Point for ARRB SUBJECT: Position on Release of Cryptonyms, Country Designators, Action Indicators and Employee True During the period since the ARRB last met, the Do has considered the four issues listed below that have not yet been addressed with the Board. These issues appear throughout the JFK collection and by stating our position up front we hope to be mutually satisfying to the Board and the Agency. Cryptonyms - Except for cryptonyms related to operational assets or activities involving Mexico or Miami, the Agency will release the main component of cryptonyms and withhold only the two-letter digraph. Treating cryptonyms in this manner will protect the nationalities of individuals and operations that are not pertinent to Oswald or the JEK investigation and render an easier reading of the written material. Country File Designators - We will delete the first element of operational activity and operational interest files in those instances when the credibility of the narrative is not affected. The first element of the file number corresponds to the alphabetical position of the country name which is easily discernible, whereas the subsequent two elements relate to type of activity or interest and specific subject. Action Indicator (Slug) Lines - Generally, we will release the entire action indicator line of a document. Occasionally, however, we will withhold portions when the CL BY {0695930 DECL OADR DRV HUM 4-82 SECRET --- ## Page 3 13-00000 SECRET SUBJECT: Position on Cryptonyms, Country Designators, Action Indicators and Employee True Names context identifies a source or a relationship with a specific liaison service. True Names of Staff Employees - In most instances we will release names of employees who have retired in an overt status and were serving in Headquarters when cited in a document. We will continue to protect the true names of employees cited as serving in a field position. References to field personnel in true name are uncommon, however, since pseudonyms are normally used in correspondence between Headguarters and the field. for fredric. Kickham, Jr. SECRET --- ## Page 4 13-00000 SECRET 8 November 1995 MEMORANDUM FOR: Jeremy Gunn, ARRB. Staff FROM: Barry Harrelson, CIS/CSI/HRG SUBJECT: Issues re Cryptonyms, Country Designators, Action Indicators and Employee True Names (U) Attached is memorandum from the DO Focal Point for the ARRE addressing the release of cryptonyms, country designators, action indicators and employee true names. The memorandum is intended to provide guidance to you and your staff and complements information provided in previous discussions. Ellie and I welcome the opportunity to discuss these issues with your 'staff. (U) Attachment Unclassified When Separated From Attachment. SECRET --- ## Page 5 13-00000 70 11110 10 Assassination Records Review Board 600 E Street NW • 2nd Floor • Washington, DC 20530 (202) 724-0088 • Fax: (202) 724-0457 December 11, 1995 CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF THIS DOCUMENT BY FACSIMILE Mr. John Pereira Director Historical Review Group Center for the Study of Intelligence Central Intelligence Agency Washington, De 20505 Dear John: As Mary and I discussed with Barry late last Friday, CIA's long-awaited response 1o ARRB's request for evidence about the true names to be considered at tomorrow's Board meeting was disappointing and madequale. For several months, the Board has been encouraged by the ClA to expert a comprehensive presentation of specific evidence relating, to ils desire to protect the true names of CLA employees. The Board has delayed action on hundreds of assassination records in anticipalion of this evidence We are frankly concerned not only by the impact the CLA's action will have on our work, but also by the fact that we feel we have been mislead by the Agency in this instance. We urge your full compliance with our request in time for tomorrow's meeting. Sincerely yours, Lione David G. Marwell Executive Director BUARD MEMBLAS: juhn H. Junnair: Chais - Henry A Grarf •KermieL Hall • William L. Jovie • Anna Á. Nolsori EXECUTIVE DIRECTOR. DAVIÓ E Marwell --- ## Page 6 13-00000 SECRET 11 December 1995 NOTE FOR THE FILE SUBJECT: Briefing of JFK Board Staff: Cover 1. On i December, Barry Gibson, Deputy Chief of the Office of Central Cover, briefed the Executive Director of the Assassinations Records Review Board and other Board staff members. Also participating from CIA were and Eleanor Neiman of IMS; OGC; and Barry Harrelson and I from HRG. 2. The focus of the briefing was on the need to protect the names of former Agency employees that appeared in the JFK records. Gibson discussed the risks involved for people who retired under cover if they were identified in the public record as former CIA employees. He discussed the efforts made by his office to obtain written statements from the more than 100 individuals whose names appear. 3. The purpose of the briefing was to assist the boaro in its review of names when it meets on 12-13 December The Agency was asked in particular to present, in writing, evidence of risk for each of the names that will be discussed at the Board's meeting. John F. Pereira CL BY: OL FEASON: DECL. ON: DiV FTOM: XI AH$ 70-9 SECRET --- ## Page 7 13-00000 ADMINISTRATIVE • INTERNAL USE ONLY From the Desk of NOTE FOR: Barry. R. Gibson @ DO FROM: DATE: SUBJECT: @ DO 06C 03/04/96 09:26:53 AM JFK - Central Cover appeal The General Counsel and I met with the JFK Review Board on Friday and discussed, among other things, how to deal with the potential public release of the identities of former employees retired under cover. The Board clearly wants to do the right thing here, but they feel they are not getting enough information to make that decision. Jeremy Gunn (JFK Board's General Counsel) will soon provided me with some of the Board's suggestions on how to deal with this which I will pass on to you (including how to deal with Whitten). I would at the very least like to be able suggest that we attempt contact again (either through CIA or the Board) with those retirees who have not yet responded to our letter. Of course, any suggestions you have at this point will be extremely helpful. My sense is that this issue of protecting retirees is something everyone at ClA will want to appeal just on the principal of it, but that we should do everything possible to avoid an appeal. (Until we work out an agreement with the Board, you should continue to prepare that appeal you are draftingl In the meantime, can you please provided me the following figures: 1. The # of people we sent letters to regarding the potential Board releases. (isn't it 150?) and the following breakdown if avallable:, - # living abroad - # of those retired under cover vs. those whose cover has been rolled back or lifted - # of those who still work for us in covert/overt capacity 2. The # of responses we received to date. 3. The # of responses to date requesting that we don't release. 4. The # of responses to date saying that they didn't care. I realize you are all out of the office these days, but I would appreciate getting this as soon as you can. Thanks. CC: J. Barry Harrelson Eleanor E. Neiman @ DO Frederick Wickham @ DO ADMINISTRATIVE - INTERNAL USE ONLY --- ## Page 8 13-00000 ADMINISTRATIVE • INTERNAL USE ONLY 8 March 1996 MEMORANDUM FOR: J. Barry Harellson John Pereira FROM: SUBJECT: REFERENCE: DCHOGC/LD JFK - March 18 Board Meeting ADMINISTRATIVE - INTERNAL USE ONLY From the Desk of NOTE FOR: @ DCI DCI FROM: @ DCI DATE: SUBJECT: 03/08/96 02:50:39 PM JFK - March 18 Board Meeting I have been informed thal go as well. will be attending the next JFK Board meeting. If this is the case, it would seem that Jeff should Two issues need to be discussed with the Board: stations and cover employees. Jeff and the Board agreed in principal to a "window" in which all stations would be opened! there are particular stations which need to be exempted from this the Board will consider it upon the presentation of substantive _ Of course, if evidence. • HRG and the Board think this is a good idea that would enable them to avoid raising potential appeals every month needs to be signed onto this idea. - Jeff, last month, presented additional information on Jeff and Dave should be prepared to answer questions or provide more information so that the Board will agree to protect these stations. The Board recently released the names of 16 cover employees. An appeal is being prepared (or so I am told). The thirty days runs on March 18. We need to finalize with the Board how to handle this issue. At the last meeting the Board agreed that this was a really important decision, but that they were not getting the information they need to make the right decision. At the last meeting, the Board intimated that they might be willing to delay this release, if CIA and the Board could come to a mutually agreeable way to deal with cover employees. I understood from Jeff that this is an issue that CIA will appeal on just the principal. If this is true, the Board should understand what our ultimate position is on this, but that we are willing to cooperate with them to find a suitable alternative (using pseudos or generic descriptions like "case officer") I will be out all next week but Barry Harellson/HRG (30292) and John Pereira/CSI) (30373) will be happy to fill you in on the details. Barry will be contacting next week to find out how the March 18 meeting will be handled. ADMINISTRATIVE - INTERNAL USE ONLY --- ## Page 9 13-00000 MEMORANDUM March 20, 1996 To: CC: CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF THIS DOCUMENT Review Board David Marwell CIA Team T. Jeremy Gun From: Subject: The Staff understahds the Review Board to accept the following general guidelines on the release of true names of CIA officers: When the true name of a CIA officer (i.e. past or present employee of CIA) appears in a document, the Board will bring to its review a presumption that the true name will be released. In order to overcome this presumption of release, CIA must provide evidence demonstrating that release of the name would be harmful. In order to meet its burden of proving harm, CIA must tailor the evidence to satisfy one of the three categories identified in Part I (below). However, when the name of an officer is of such importance that the public interest would not be served in postponing a name, the Board may release the true name consistent with the principles identified in Part I (below). Part I. Categories of Officers. 1. Living officers. For living (present or former) officers, CIA must prove that. (a) the officer is living outside the Urited States (or reasonably is expected to reside or travel outside the United States in the foreseeable future); (b) the officer is either working or is retired under cover; and (c) the officer objects to the release of his or her true name. If CIA satisfies this burden, the Board presumptively (see Part II below) will release a pseudonym and postpone the officer's true name until the year 2010. 2. Where current status of former officer is unknown. Where CIA has been unable to contact the former officer because his or her location is unknown, CIA must present a good faith showing that reasonable attempts have been made to locate the officer. If the Board is convinced that CLA has made a good faith showing that it was unable to locate the former officer, the Board will postpone the true name until June 1, 1997. However, the Board may postpone the true --- ## Page 10 13-00000 - 2 - name beyond June 1, 1997, if CIA provides to the Board, prior to May 1, 1997, additional evidence that satisfies the criteria of either category 1 (above) or category 3 (below). 3. Names having effect on current intelligence interests. If CIA believes that the release of a true name may compromise currently existing intelligence operations or might otherwise cause an identifiable harm, it must provide evidence that: (a) the officer currently is engaged in clandestine activities; (b) the release of the true name would compromise ongoing intelligence operations or would compromise operations with current intelligence value; (c) the release of the true name would reasonably be expected to cause significant harm fo a living person (including family members), or (d) the release of the true name would" cause a significant harm to the national security or the foreign relations of the United States. If CIA satisfies this burden, the Board presumptively (see Part I below) will release a pseudonym and postpone the true name until 2010 or until such other date as CIA reasonably shows to be a date on which the release could be made without causing harm. Part II. Names of Officers Who Are Important to the Assassination Story. The Board presumptively will postpone the release of names consistent with categories 1-3 of Part I. However, for certain persons whose names appear in a context that is important to the assassination story, the Board may nevertheless vote to release the true name. In all such instances, the Board will notify CIA of the importance of such a person and provide CIA with the opportunity to provide additional information in support of postponing the release of the names. These names shall be reviewed on a case-by-case basis, with due consideration being given to the importance of the person to the assassination story and such evidence of harm as CIA may provide. --- ## Page 11 13-00000 ADMINISTR TE INTERNAL USE ONLY 29 July 1996 MEMORANDUM FOR: FROM: SUBJECT: Chief Historical Review Group Fredrick C. Wickham, Jr. DO, Focal Point for ARRB Proposal for Dealing with Employees' Names 1. Cover mechanisms are an integral part of conducting clandestine operations. We are concerned about individuals that continue to be dependent on particular cover legends and on the organizations that cooperatively work with us to provide those cover legends. The following proposal is offered to streamline the process of handling names and minimize the potential damage an inappropriate release could cause. A. Incomplete and Unidentifiable names: a . We will release the occurrence of a name when a common last name appears by itself or in conjunction with a common first name such that it does not tend to specifically identify the individual. b. We will release the occurrence of a name if it remains unidentified after a reasonable search is conducted. B. Identifiable names for employees that retired overtly: In most cases, overt employees' names will be released, but in some cases overt employees may have a portion of their employment remain under cover. Such cases will require the same review as that of an employee who remained under cover into retirement. ADMINISTRATIVE INTERNAL USE ONE --- ## Page 12 13-00000 ADMINIST FUSE ONLY SUBJECT: Proposal for Dealing with Employees' Names c. covertly: Identifiable names for employees that retired a. We will make a reasonable attempt to locate a current address and contact the person. If the person objects to the release of his or her name for reasons associated with current life style issues, we will object to the release of the name. If the person does not have objections based upon personal circumstances we will review the name for organizational issues, (See para C. c.) b. If reasonable efforts fail to locate the current address, but it can be determined that the individual is still receiving a pension, insurance or other benefit based upon cover legend, we will need to continue to protect the name since source of income or benefits can not be altered without prior notification to the individual. If we fail to identify a pension or other active benefit, we will review the name for organizational issues. (See para C. c.) c. We will make a reasonable attempt to review the name to 100k for identifiable harm to the person's safety, family, ongoing operational activities, national security or foreign relations. Assuming that none of the previous concerns are identified, we will review the potential damage to the cover mechanism or cover provider by the specific occurrence of the name if released. 2. Because families of deceased employees could be the beneficiary of pensions or insurance provided under the employees cover legend, we must review them the same as we would the employee. We also have second and third generation officers following in the footsteps of their parents that could be negatively impacted by the revelation. 3. Our efforts to locate current addresses will include all internal record systems maintained by Office of Personnel Security, Retirement Branch and Insurance Branch. We will include a checklist reflecting completion of these searches 2 ADM IVE INTERNAL USE ONLY --- ## Page 13 13-00000 ADMINISTRAIIVE INTERNAL USE ONLY SUBJECT: Proposal for Dealing with Employees' Names within the documentation when requesting continued protection of the name. 4. We considered options of contacting IRS or OPM during our attempts to locate current addressing information, but based upon the fact that these offices would be unwitting of the cover arrangement for the individual, it was determined to be an unreasonable risk to the cover of these officers. Fredrick C. Wickham, Jr. 3 ADMINISTRATIVE INTERNAL USE ONLY --- ## Page 14 13-00000 ADMINISTRATIVE INTERNAT USE ONLY SUBJECT: Proposal for Dealing with Employees' Names IMS/RPG Fwickham:mjk (29 July 1996) Distribution: Orig & 1 - Addressee 1 - C/OCC 1 - IMS/ESG/ALB 1 - IMS/ESG/IRB 1 - IMS/ESG/HCS 1 - IMS/ESG-OIT/MSG/RDP 1 - ESG Chrono 4 IISE ANTS --- ## Page 15 13-00000 wakli6 SECRET - WORKING PAPER 5 March, 1997 Memorandum For: Chief/HRG FrOm: Subject: Reference: Barry Harrelson Name Issue / Status of Review Meetings with ARRB staff (Marwell & Gunn) 4 March 1997 Name Issue I met with Gunn and Marwell (separate meetings) to discuss the reopening of the names issue per my memo to you. Both Gunn and Marwell reacted positively. proposal to be reasonable one and they are willing to work with us in approaching the Board. However, both said they could not predict the Boards reaction. Per Marwell, one member of the Board (Anna Nelson) seems to believe that if a person worked for the CIA it should be known. Apparently our timing is excellent. Marwell is planning to propose to the Board that they change the process from the focus on individual postponements to documents. Under the new approach his staff would have the authority to negotiate with the Agency on the release of documents, and only issues/documents of disagreement would be placed before the Board. Marwell is convinced that even with an additional year they will not finish the project with the current approach. He sees our proposal on the names as an example of how the process would work. Marwell recommends that we include examples of documents containing names of little or no connection to the story. Bob Skwirot (he was in the meeting with Marwell) said that there were a number of names that appeared in only one document and that the number of names had reached 590) Marwell wants to start immediately on preparing a joint list of important/releasable individuals. Action: Advise Do, OCC, upper management of our proposal to reopen the name issue (how?). Need to decide what level would sign the memo to the Board, and who would prepare the memo. savane edue o the beara you agree I can send a copy of my memo to you to and Fred for background use. HRG and DO team will collect examples of documents and prepare (with ARRB staff) a list of individuals. The DO should focus on any person on the list that needs protection and prepare the evidence ASAP (i.e. not wait for the issue to be resolved). SECRET --- ## Page 16 13-00000 SECRET - WORKING PAPER New ARRB Review Process Marwell and I spent some time discussing how a new process would work. He would like to test the process for the April meeting. The following is a rough outline with my comments: 1) HRG reviewers would review the documents the same as they do now (postponements would be blue highlighted). [no change in our procedures] 2) document. ARRB staff would review the blue highlighted a) If they agree, they would stamp the document "ARRB approved" and return it to HRG to process for. NARA. b) If they disagree they would highlight in yellow (creating green highlighting). If the two staffs cannot resolve the issue, then the document would go before the Board. [Major change: ARRB staff would no longer record all • the proposed postponements, no DO damage review, no detailed determination letter requiring HRG reviewers to use the "grid" to determine what happen.] 3) Non-issue documents would be sent to the ARRB staff when ready for NARA. At that time the ARRB staff would prepare a simplified final determination notice and letter to the Agencies. I No action would be required; HRG would file the final determination notice with the document]. 4) "Green" highlighted documents that go to the Board would be handled the same as today. [The expectation is that a lot less documents would require Board action. J Comments: With some fine tuning, I think this process could work, and we would be able to complete the re-review of documents released in 1993 and 1994 by Oct. 1998. Completing the entire project will depend on how quickly the "non-related" material and the "addition records" are reviewed by the ARRB staff. SECRET --- ## Page 17 13-00000 SECRET - WORKING PAPER Pending Issues As part of the change in process, Marwell wants the Board to focus on outstanding substantive issues as opposed to micro managing the review. We discussed the following: 1) Nosenko. ARRB staff needs to review the non-related material and make a recommendation to the Board. Marwell leans toward not treating all of Nosenko as assassination related. Could be a hard sell with some Board members. Should we request that Nosenko meet with the Board? Marwell thinks they would react favorably. 2) Personnel Files. Again the first step is to have his staff confirm that only a part of a file is related and that those documents are in the released material. 3) 1 the Board FBI file issue; we need to present case to 4) LI 9. Continuina to protect will be a hard sell identity; we need to present given that case to the Board. 5) CRC Financial Files. ARRB staff needs to review Annual Report and Extension Marwell ask me to draw you attention to the Annual Report and the request for an extension. He would still like a letter from the Agency (could be addressed to him) along these lines: "reviewed Annual Report" "note that the Board has ask for extension" ' "support the request/feel it is in interest of Agency and public /or something along these lines" Other issues (not discussed with Marwell/Gunn) _ (OGC) says CI Staff has ask Gunn to rewrite his notes, and opposes Gunn's suggestion to release pages from the CI histories he reviewed. Gunn indicated in his notes that some of the pages should be released and might be considered assassination records. We are going to run into similar problems with the other histories. Gunn will be in HQ tomorrow to re-do his notes. She will discuss the "pages issue" with the goal of having him drop the request to release. As to the question of designating the pages as assassination records, she will inform him that CI will oppose. If he insist, she will refer back to HRG. SECRET --- ## Page 18 13-09009 04/23/97 WED 45:53 FAX 202 724 0457 _AKKB 0001 E FAX S To: Fax #: Subject: Date: Pages: E E J. Barry Harrelson 703-613-3063 Segregated Collections April 23, 1997 7, including this cover sheer. Today the Board adopted the attached guidelines. CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF THIS DOCUMENT From the desk of... T. Jeremy Gunn General Counsel Assacsination Recorde Review Board 600 E Street, N.W. Washington, D.C. 20530 (202) 724-0088 Fax: (202) 724-0457 --- ## Page 19 13-000084/23/97 WED. 15:53 FAX 202 724 0457 ARRB 12002 CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEABE OF THIS DOCUMENT Assassination Records Revlew Board Guidelines for Review of Postponements in the Segregated Collections Adopted: April 23, 1997 Background In order to ensure that the Review Board will be able to complete its task of reviewing all identified assassination records, the Board recently took two significant steps. First, on November 13, 1996, it adopted guidelines with respect to reviewing "Segregated Collections" with regard to information that is "not believed relevant" (NBR) to the assassination. Second, in February 1997, the Review Board requested Congress to extend its tenure for one additional year. It is the Review Board's judgment that, even with the assumption that our operations may be extended through Fiscal Year 1998, the Review Board cannot hope to complete review of postponements in the Segregated Collections under the current method of review. In particular, a reasonable modification of current postponement standards would greatly expedite and facllitate the release of additional information and records. Otherwise, the Review Board might cease operations without having reviewed claimed postponements in tens of thousands of pages of FBI and CIA records. Postponement Criteria for the Segregated Collections In a further effort to enhance the Review Board's work, the Review Board now issues these revised guidelines for the review of records in the Segregated Collections.' (These guidelines do not affect the FBI's Core and Related Files or the CIA's 201 file on Oswald.) The four principal factors that underlie these review guidelines are: first, continuing, to the greatest reasonable extent, the Review Board's establlshed guidelines for postponements that have emerged over the past two years; second, establishing guidelines consistent with the Review Board's decision regarding NBR records; third, establishing reasonable and workable guidellnes that will enable the 'The regulations adopted by the Board on November 13, 1996, define "Segregated Collections" as Including first, FBI records that were requested by: (a) the House Select Committee on Assassinations ("HSCA") in conjunction with its Investigation into the Kennedy assassination; (b) the Church Committee in conjunction with its inquiry into issues related to the Kennedy assassination; and (c) by other bodies (e.g., Pike Committee, Abzug Committee, etc.) that relate to the Kennedy assassination; and second, CIA records including (a) the CIA's Sequestered Collection of 63 boxes as well as one box of microfilm records and the microfilm records (box 64), and (b) several boxes of CIA staff "working files." --- ## Page 20 13-000084/23/87 WED 15:54 FAX 202 724 0457 ARRE - 2- Review Board, the ARRB staff, the CIA, and the FBI to complete the significant amount of work that remains; and finally, to provide reasonably consistent standards for the review of postponements that would apply equally to CIA and FBI records. The following are, in summary form, guidelines for reviewing postponements in the Segregated Collections.? CIA Source and FBI Informant and National Security Asset Postponements There are, of course, similarities and differences between FBI informants and CIA sources: Like FBI informants and national security assets, ClA sources may or may not be paid for the information that they provide and they may or may not be providers of information over the long-term. When providing information to the Bureau, FBI informants generally are understood to be cooperating with law enforcement officials for a legal and legitimate purpose. It is often the case, although not always, that FBI informants understand that at some point their name might surface in conjunction with a criminal prosecution and that they may need to testify in court. Foreign ClA sources and FBI national security assets, however, are not necessarily deered to be cooperating with law enforcement officials but may, in fact, be committing the crime of espionage against their native country by cooperating with US authorities. Furthermore; unlike FBI informants, CIA sources and FBI national security assets presume that their names will not be released publicly and they certainly presume (in the ordinary course) that their identities will not surface in criminal trials. As a practical matter, it is generally much easier today for the FBI to locate a former informant who resides in the United States than it is for the CIA and FBI to locate former sources and national security assets. Despite these differences - differences which would generally suggest a greater degree of protection being owed to CIA sources and FBI national security assets - the issues in terms of postponements are fundamentally similar. The existing "NBR" guidelines allow the Review Board to remove from detailed consideration those records or files that truly have no apparent relevance to the assassination. Nevertheless, a significant number of files in the Segregated Collections contain records that shed some light on Issues that the HSCA explored as potentially relevant to the assassination of President Kennedy. The following criteria would apply to all records in the Segregated Collections, including records containing some NBR redactions. --- ## Page 21 13-00008 4/23/97 WED 15:54 FAX 202 724_0457 ARRB 0004 - 3 = CIA Sources The Review Board established guidelines, during its December 1996 meeting, for handling CIA source issues and applied those guidelines at the January 1997 meeting. These guidelines directed the protection of names and identifying information of CIA sources in cases where the identity of the source is of low public interest or is peripheral to the JFK assassination. The Board's decision was based on two factors: the concern that since CIA sources generally live outside the United States, they could risk ham if their identities were revealed. Moreover, many of the sources referenced in ClA records appear infrequently and are of relatively low public interest. Therefore, in records where the identity of the source is of importance for understanding the assassination, the CIA will be required to provide additional evidence to support the protection of the source's identity." In cases where the identify of the source is peripheral to the assassination story, the information will be postponed until 2017. FEl National Security Assets FBI national security assets should be treated in the same manner as CIA sources. FBI Informants Informant issues represent the largest category of postponements In the FBI's Segregated Collection, as they do in the "core". FBI assassination files. They also provide the greatest opportunity for streamlining the review process. Currently, there are ten members of the Bureau's JFK Task Force who are responsible for researching individual informants in response to evidence requests from the Review Board." They retrieve and review the informants' files and attempt, through DMV, Social Security, and other database searches, to determine it the informant is alive. Under current Review Board standards for "core" files, this work is necessary to provide evidence to support redacting the informant's name, regardless of whether the informant provided information. Removing the requirement of proving whether informants are alive in the Segregated Collections would free up significant resources that could be deployed to reviewing unprocessed HSCA subject files. The new approach to HSCA subjects is to protect informant-identifying information, 3An example would be the case of John Scelso (pseud.). The Board found that his identity is relevant to the assassination story and CIA offered evidence of a continuing need to protect the identity. In this case, "Scelso" documents would continue to be scheduled for release in five years. "Six work full-time on informant evidence, four devote about half their time to informant evidence. --- ## Page 22 13-00000 - 4. without requiring the Bureau to make a showing that the informant is alive. This protection would extend to individuals characterized as symbol-number informants, "pSis," "PCls," "established sources," "panel sources," and the like - designations that indicate an ongoing relationship with the FBI. It would not extend to individuals who requested that their identity be protected in an isolated contact with the FBI or to local and state law enforcement officers. The "informant-identifying information" to be protected would Include the customary (J.e., informant-specific) portions of informant symbol numbers and file numbers; informant names, and - at least potentially - descriptions of, and information received from, the informant. How much, if any, of the latter type of information should be redacted would be the principal focus of staff-level discussions with the FBI. The staff's principal goal in this process, with regard to each informant, would be to release as much information that is relevant to understanding the assassination as possible. In discussions with the FBI, the staff would be prepared, if necessary, to concede redaction of informant-identifying information that is unrelated to the assassination in order to ensure that more pertinent information is released. s The presumption will be that an informant's identity will be released if the informant provides "positive" information about an assassination-related issue. To overcome this presumption of release for informants with "positive" information, the FBI would need to make a particularized showing that the identifying information should not be released. To the extent that an informant's identity is protected, it will be postponed until 2017. CIA Employee Name Postponements Over the past year the CIA has addressed the employee name issue and has released some names that it had previously asked the Board to postpone. But during that time the list of names has grown to a size that had not been imagined at the time the work began. To date, the Review Board staff has identified in the JFK Collection over 650 names of CIA employees. These names appear in more than 1000 documents already reviewed by the Board and numerous additional records that have not yet been processed. While some of these employee names are important to the assassination story, many appear only a few times in the entire JFK Collection and seem to add little, if any, important information. sin HSCA subjects, there typically will not be information about Ruby, Oswald or the assassination itself. However, in a file on, for example, Sam Giancana, there may be informant reports on Giancana's support of anti-Castro activities, and reports from the same informant on day-to-day numbers operations in the Chicago area. The staff would set a higher priority on release of the former reports than on the latter. --- ## Page 23 13-0000004/23/87 WED 15:55 FAX 202 724 0457 ARRE. 0 006 CIA's argument to protect employee names emphasizes a number of points. First, since many employees are "under cover," the maintenance of that cover is critical to gathering intelligence. CIA argues that identification of a name can identify the cover provider and jeopardize operations. Second, although the majority of names are of retired CIA employees, CIA has a confidentiality agreement with them and many do not want their past Agency affiliation released. The argument here is that release may jeopardize business relationships or personal safety. Such arguments have already been presented to the Board. Their merit can only be determined on a case by-case basis. However, due to the volume of names in the JFK Collection, the individual review and evaluation of each case would delay significantly the review of documents and ultimately lead to less total information becoming available to the public. CIA has proposed, and the Review Board agrees, that ClA employee names be treated in a manner similar to that applied to Source names: to postpone until 2017 those employee names that are of low public interest or are of peripheral interest to the assassination. It will be presumed that employee names will be released if their identities are important to the assassination story unless the CIA is able to provide specific information of a potential harm of release. (CIA acknowledges the presumption of release unless specific evidence is provided to the Review Board that harm to national security or to personal safety would result from the release of the employee name.) FBI "Forelgn Counterintelligence" Postponements It is presumed that the FBI will, at least partially, carry over its post-appeal standards for disclosing "FCI" activities targeting Communist-bloc nations. To the extent that the HSCA subjects reflect "FCI" activities against other natlons that have not been addressed by the Review Board in the "core" files, the FBI will be allowed to redact direct discussion of such activities, unless the information in the proposed redaction meaningfully contributes to the understanding of the assassination. FBl and ClA Foreign Llaison Postponements The criterla for these postponements would not, in the abstract, depart significantly from the Review Board's current approach of releasing information received through liaison channels, while protecting direct acknowledgment of the source of the information. In practice, however, the staff would be more flexible in protecting text that implies, although may not unambiguously state, that a foreign goverment is the source of particular information. Nevertheless, the more significant the information is to any assassination-related issue, the more information would be released under these guidelines. --- ## Page 24 13-00000 = 6 - CIA Stations and Other Issues Over the past two years the Review Board has established other guidelines that will continue to guide the review process, some of which will be outlined here. For CIA stations, all locations related to the Mexico City story will be released during the period 1960-69. Outside of that window, they will be released on a case-by-case basis should the identity of the station be critical to understanding the assassination. Other stations, except for those identified as particularly sensitive, will be released from the beginning of the Kennedy administration until the publication of the Warren Commission report, (l.e., January 1, 1961 to October 1, 1964). Outside of these windows, stations will be postponed. Cable prefixes, dispatch prefixes, and field report prefixes would be postponed or released according to the same windows as the stations to which they refer. CIA job titles also are redacted or opened along with the station at which the officer served. Crypts would be released along lines similar to other information. All "Ll" crypts, except those considered particularly sensitive would be released through October 1, 1964, as are "AM" crypts and U.S. govemment crypts. In other areas, only the digraph is protected. Again, the exception is sensitive crypts, which would be protected in their entirety. After October 1, 1964, the presumption shifts towards protection of the crypts, except those that provide meaningful information about the assassination story. (For example, crypts pertinent to Garrison-era documents would likely carry the same presumption of release as those generated during the Warren Commission.) Surveillance methods will be released if the nature of the surveillance has a material bearing on information related to the assassination unless CIA provides evidence demonstrating the political or operational sensitivity, in which case the information will be released In 2017. e:larrb\regsleview.wpd ---
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104-10220-10424.pdf
104-10220-10424
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CIA
10/1/60
PAPER-TEXTUAL DOCUMENT
80T01357A
HANDWRITTEN CARDS:RESEARCH DEPARTMENT MEMORANDUM
2
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JFK
03/16/2018
JFK64-55 : F23A : 1998.08.06.11:25:58:640129 :
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## Page 1 104-10220-10424 LOND-38?8, IQCT 1960 Receired From. .... --- ## Page 2 Research Department Memorandau The Christian Denscrat Morement in Latin Amarica RESTRICTED Not for Attribution (UNdatad) ---
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104-10140-10189.pdf
104-10140-10189
04/26/2018
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CIA
07/22/1977
PAPER-TEXTUAL DOCUMENT
80T01357A
JOURNAL-OFFICE OF LEGISLATIVE COUNSEL
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JFK
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## Page 1 - 104-10140-10189 - 21 тр ASCA J-32 Journal - Office of Legislative Counsel Friday - 22 July 1977 HSCA • Page 7 77-Clearance 28. (Secret - PLC) LIAISON Jack Williamson, DCI Security,, called to advise that the Office of Security will grant appropriate compartmented security clearances for Roger Carroll, GAO, temporarily assigned to the House Government Operations Subcommittee on Legislation and National Security, for his access to the national program contracts that CIA has with T-Systems!$ DDS&T/OD&E, was advised and I will make arrangements for Carroll'to come out early next week to review the documents in Mr. Joffice. 93 29. (Internal Use Only - PLC) LIAISON Bill Hogan, Counsel, House Armed Services Subcommittee on Intelligence and Military Application of Nuclear Energy, called requesting assistance in certifying the compartmented clearances for Committee staffer Peter Hughes, who will be leaving next week for a trip to Strategic Air Command headquarters. I called him back and referred him to the office of Col. Steve Harrick, OSD/Legislative Liaison, since our records showed the clearances were issued by the Department of Defense. 30. (Confidential - PLC) BRIEFING Rhett Dawson, Senate Armed Services Committee staff, called and requested that the briefing of Committee staff by Dr. Castillo, OWI, set for this afternoon at 3:00 p.m. be changed to Monday, 25 July, at 10:00 a.m. The new time was set with Bob English, CSS, I called Dawson back to confirm. 31. (Unclassified - LLM) LIAISON Spoke to Norvill Jones, Staff Director, Senate Foreign Relations Committee, and Rick Asplund, in the office of Senator John C. Culver (D., Iowa), and learned that there harl been no declassification of Admiral Turner's contributions to the CiAO report on AWACS. (Bernie McMahon,] EA/DCI, was advised. 32. (Unclassified - LLM) LIAISON Bob Blakey, Chief Count, You useles on te on AS i lakey, to schedule a session Monday to negotiate the nondisclosure agreement, memorandum of understanding and to review the security rules which will apply within the Corinittee. APPROVED FOR RELEASE 19J CIA HISTORICAL REVIEW PROGRAM 19102 INTERAL YEE ONLY 4/pб ---
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104-10071-10025.pdf
104-10071-10025
04/26/2018
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CIA
10/9/68
PAPER-TEXTUAL DOCUMENT
80T01357A
FBI
CI/OBER
SUBJECT: JAMAICA/UNITED DOSS BLACK POWER TIES
4
CIA
JFK
3/12/18
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## Page 1 _104-10071-10025 27 UNCLESSIFIED INTERNAL USE ONLY ROUTING AND RECORD SHEET ""FIDENTIAL SECRET SUBJECT: (Optional) FROM: CI/Ober TO: (Officer designation, room number, and building) 1. DATE RECEIVED FORWARDED EXTENSION 5847 OFFICER'S INITIALS NO. B-191 DATE 9 October 1968 •OMMENTS (Number each comment la show from whan • "NiSn Laternal row a line across column after each comment. Originated by: WH/7/R$ (8 October 68) Based on: HJK-251 a .: para 405 b. para 406 para 411 d.. para 413 para 417 para 420 Disseminated to: FBE on 10 Oct 68 7. 3. 9. 10. il. 12. 13 14. 15. FORM 4+42 SE USE PREVIOUS EDITIONS F1l SECRET CONFIDENTIAL •-Memos (record copy) watt CC: 100-300-44 CC: PROD KiNgStON PROD 7523 EYES ONLY B-191 INTERNAL USE ONLY UNCLASSIFIEN --- ## Page 2 14-00000 dCO2 tainides insanit 9 OCT 1368 MEVORANDUM SUBJECT: Labaican specta. Branch Report Jamaica/United States Black Power 2ies 1. Pertinent items from the Janaican Special Branch monthly report for April 1968, which contains several references to ties between Black Power groups in Jamaica and the United States, are provided, in full, below. sumary of the report, omitting portions concerning the United States or United States citizens, has been dissemit- ated in CS 311/06159-68, a copy of which 1a attached. The Iters of posaible interest, omitted fron the dissemination, are noted below: Duzing April 1968, form meetings of the wilson -faction of the Nation of Islan (NOI) were hold On 1-3 April, Percy Hayles, the boxer, said that he was Impressed with the doctrine and had written to Elljan "Hohamed asking for a scholarship to enable him to study in one of the Islan Jniversities in the United "States. Errol lavy said that only a revolution could end the white man's practice of robbing the black people of everything. b. At the neeting on 24 April, Cecil (Prince Buster) Campbell stated that the premises on 47 Charles Street in Kingston belonged to him and he was willing for it to be usod for the assistance of the black race. He called for unity among black people and said that his organization vas fighting to mule Jamaica. He told nembers that thoy should be prepared to weet the .- Reverend Sherriffe (aka Thomas View) who would soon be visiting the Island. on the 5th and 8th of April, discussions were -hold iod by George vassal, loader of the loung Socallas Ear a dog and --- ## Page 3 14-00000 82702029 League and a member of the Jamaican (Caribbean) workers lovement, on the possibility of holding demonstrutions at the Anerican Embassy in Kingston to protest against the assassination of Dr. Martin Luther Klag. Vassel clained that there was & Untted States citizen hiding in Janaica to escape the draft who had in his possession recordings of speeches nade by the late Malcolm Y during 1961. One of these vas entitled "The Ballot or Bullets". le stated that king's death disproved his theory of non violence and was bringing into proninenes nen like Stokely Carnicknel and E. Rap Brown. d.. During April, about 40 persons including winston konroe, Josept Christle, loy Jeffrey, Leonare Solomon and one My Survad, who Is the American draft escapee referred to in Paragraph e. above, met at 29 Fourth Street, Trench Town (Dallas Corner), where Survad, identifled as a Black Muslim and & nenber of the Black Power Hovement (BPH), anavered questions put to him by the gatherlag. It was understood that Surad was 1n Jantes to sollelt support for the BPM in the United States as well as to establish a branch here. The record "The Ballot or Bullets" was played by. Survad and recorded by Monroe. Survad accepted George Myery* invitation to attend & get-together which be was arranging in Savanna lankar on 11 May, and to spend a week or two with him there. They discussed the Congress of Raclal Equality (CORS) and the BPM, and 1t was suggested that a local 'Steering Connittee should be appointed to consider the formation of a group in jamaica. Comment: Survad has subse -quently been identified as John Davis, aka Belvyn Grey, 3 member of CORE and the Black Muslims. He is in touch with Rastafarians at rintyre, and the leaders of the Viking and Spade Gangs.. He is expecting to neet one •Corporal Janes, aka "Jiny" of the Jamaica Deience Force, who is said to have conplained that he vas deprived of pronotion because of his views. Arrange ments were also being made for him to meet Walter Rodney of the Iniversity of the West Indies. Survad has stated --- ## Page 4 14-00000 20 20 that 1f given the chance he would, within eighteen nontha, stage a deronstration. Re has suggested that 11 his colleagues can supply marijuana and find & way to export it, he could guarantee an outlet in the United States and the money thus obtained could be used to finance the local Movement. Survad was being supported by his girlfriend, Bernadine Houston, tho was expected to arrive from the United States towarde the and of the ensuing nonth.. He is now In straitened clrcumntances.) imbk (8 October 1968) Distribution: OrIg - FBI W/att — CI/OPS/DO frost, WH/7/R/JATS 9390 C/WH/7/ JATS 1- C/W/71 Based on: HJK-251 2. - para 405 b. got he para 406 C. para 411 para 413 e. 6070 para 417 f. - para 420 ---
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docid-32317455.pdf
124-10353-10192
04/26/2018
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FBI
05/21/1963
PAPER-TEXTUAL DOCUMENT
ELSUR 92-113C-245
HQ
LA
2
FBI
LA
3/8/18
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## Page 1 ALQUEL 5/21/63 AIRIE AIR MAIL - REGISTERED TO: FROM: SUBJECT: DIRECTOR, FBI (92-3267) SAC, LOS ANGELES (92-1130) (P) JOHN ROSELLI, aKa. ROSSELLI st1ll residing at Los Angeles apartment and still has Hertz Corporation rental car which he said, at time of rental, he would return on 5/20/63. on 5/19/63, LA 4396-0* advised that ROSSELLI, MAURICE H. FRIEDMAN, and perhaps other individuals had some type of business meeting scheduled for that evening at the residence of MATHES (probably AL MATHES, part owner, Luau Restaurant, Beverly Hills, California) Fisur conducted 5/20/63 but ROSSELLI not observed. Neighborhood source said rental car not in ROSSELLI's garage stall, and LA 4396-0* advised ROSSELLI not at his apartment on 5/20/63. Fisur on 5/21/63 revealed ROSSELLI left apartment in rental car about 1:00 p.M., and proceeded to Friar's Club in Beverly Hills. JACK WALTERS, POI, adVised MAURICE H. FRIEDMAN, part owner, New Frontier Hotel, Las Vegas, and close friend of ROSSELLI, arrived Los Angeles on Saturday, 5/18/63, and residing Beverly Crest Hotel In Beverly Hille. on 5/21/63, EDWARD CANNIZZARO, a promoter who said he represents a disclose, who have - Bureau (RAM) 1) - Los Angeles HFD: dao (4) ele FBI LA # OF XEROX COPIES AIRTE DATES COPIAS. SEARC/ 20 INDEXED! SERALIZED ARE FILED: G2-11304-245 DocId: 32317455 Page 1 ---
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119-10003-10076.pdf
119-10003-10076
04/26/2018
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DOS
7/12/62
PAPER-TEXTUAL DOCUMENT
39-141-046
CHIEF, USSS
DDP
MEMORANDUM
13
CIA
DS
3/12/18
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## Page 1 119-10003-100761 Page: JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : DOS RECORD NUMBER : 1191000310076 RECORDS SERIES : DS AGENCY FILE NUMBER : 39-141-046 CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF THIS DOCUMENT AS SANITIZED DOCUMENT INFORMATION 6 (IS(B) ORIGINATOR : CIA FROM : DDE TO : CHIEF, USSS TITLE : MEMORANDUM DATE : 07/12/62 PAGES : 13 SUBJECTS: KENNEDY, JOHN F. DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : S RESTRICTIONS : 1C, CURRENT STATUS : X DATE OF LAST REVIEW : 05/30/95 OPENING CRITERIA : CIA REVIEW - COMPLETED COMMENTS: CIA DOCUMENTS released in part ******************************la Nx4884 CARD st 755656588875658859388584888t4 e7e72559895567+78 # est 6783679498987tesesesest7498787894789699e7536 [R] - ITEM RESTRICTED The Department of Stets entgases this document in part and postpones release of portion(s) of it under the provisions of the JFK Assassination Records Collection Act of 1992 (PL 102-525) Reviewed on 5/30/95 //= Portion(s) Postponed Under. iC by C/A NH 50953 DocId: 32281676 Page 1 --- ## Page 2 SECRET CENTRAL INTELLIGENCE AGENCY WASHINGTON 25, D.C, *5251 12 JUL 1962 7/12/62 #Series M Bpy TO retained.on Chief Tnited States lecret Service tectine senses "This document consists of 13 pages. FAM poputy Director, Flens Copy - of t received. Series SY-A" SUBJICE: Viait of President Kennedy to Brazil 1, oference is maile to our C3CI-3/772,k13, dated 22 June 1962, and OScI-3/771,522 dated 29 June 1962, subject as above. 2. The attached briofing paper incorporates naterial tran roferenced CSOls with additional information received fron Bio de Janeiro, Recife, and Brasilia zogarding the Frostdentis visit to Braati. Aloo enclosed for the beckground information of tho Searot Service aro brief papere on the political, economio, labor, student, and army situation in Brazil. GSCI-3/771,616 Attachments One, as above co= Department of Steta PARTMENT CE STATE / 0G 1 5 1952 NOT TO 9E FILES we torcher 39-72559 C...CE OF SP RESCARCON C DEPARTMENT OF STATE JUL T2 1562 OFFICE OF SECURITY NOT TO BE FILED W/O INITIALS Mast pla? NH 50953 DooId:32281676 Page 2 --- ## Page 3 SECRET MERSE T July 1962 BIO DI JANEIRO 1. Security Forces Changed vith Protecting the President A. Departmento Jederal de Éeguranca Fublica (DESP) Responsibility for the seculty of the Precidential party by law recte with the Departmento Federal de Segurance Fublice which has ite min hoodquarters in Bres1l1a. Tie nationide authority of this unit, hovever, te challenged by verious other State and Federal entittes and it is genorally recognized that the Departmento Federal de Segurancs Publice simply 1s not capable of effective action outside the Federal Distriet. the Rio de Jenetro area, the protection of the Presidential party will be the reponoibility of both the Guanabara Police end elenento of the ldo-baged Pirat Army • The Gunnebare Departmento da Geguranca Publico (DEP) 19 headed by Chief Neuton Marques CruE® Our representetive has met with Chiet Cruz in connection with security requirenants during President Kennedy's vialt. Chief Crus introduced as his principol assistant in thie effort a Dr. Antuned, Chief Divisao de Policie Polition y Goetel (DPPS). Chief Crus said that he 1o prepared. to offer every ascietance to the U.G. anthorities vith regard to the visit. He sald that the police department. would work in cooperation with the Mrat Amy for the protection of Frenident Kennedy while in the Rio de Janeiro ares and offered the services of two key officers (Inspector Jair and Inepector Indo) to accompeny the Presidential party while visiting other areas of Brezil. Di. Antunes said that he has eprodnately 350 men in his section but that this number can be sugnented as required by draving on other sectiong of the police department which total about 18,000 men. The Becret Service officers should neet with Chief Crus and Dr. Antunes. Cruz, who has been in his present job for a little over two months, is the sixth chief of police in the last thirteen months. B. Fast AruY The conmander of the Pirat Any 18 four-Star Genera. Osvino ALves : Our representative has been in touch with him in connection with the security sipecte of the visit and the Cenerel has promieod full collaboration end assietance. Ile has instructed the folloving key officorn to hold themselven avarlable for planning with the U.S. Secret Service personnel upon their arrival: General Jose Ribeiro, Chief of Start of the First Army: Colonel Antonio Negretros, Deputy Chief of Staff of the First Army; Colonel Napoleon Nabre, Chief of 2nd SECRET NH 50953 DocId: 32281676 Page 3 --- ## Page 4 SECRET planet Gonza hon, Date dil no te neo tatt neitaran dontin on to props of no nonotred then the Dareden Gretone Can don its antages Teeth pretenbay be onel Cose theres git Metro 911l soctro Began to taste the salut ee sm of cho mites on milton attems 30 dis Mity et so SECKET NH 50953 DocId: 32281676 Page 4 --- ## Page 5 ISECRET 2. Croups and Individuals Expected to Ansume & Hostile Attitude A. Brozilien Communist Pasty (ECH) While the Brazilian Communist Party, with a menbership of approximately 30,000 in the country ana 2,800 in Guanabare State, now follows e non-violent polley to echieve ito gool, it can nevertheless be expected to meter ite farcad within the student, Labor and press floldo to stege demonstrations, make speeches, end dioplay propoganda materiale such as posters, banners and vollpaintings critical of the United States In genoral and of the President in perticular. As of $ July 1962, the Party had made no plone to demonstrate against the vialt of President Kennody to Breat during the time the latter was schedulad to be in thia countary. Among the plone made by the Party. end scheduled for the period of 20w27 july were the following: Hass denonstretions agadnet the visit ana the allionce for progress in the more important citi.ea B. Orficial protests against the viet by lebor and student groups Mage Aistribution of propagande matertals and padatings of vollo end eidevalke in protest egainst the visit B. Communiet Panty of Brazil (CBS) The Commniet Party of Brazil is a dissident group which haa brotch with the Brazilion Communist: Party and advocates violence, along the lines of Fidel Castro'a Cuban Coumnisto, to achieve While the Communist Party of Brazit has relatively few menbers and much less organizational copobility then the Brazilian Commist Party, certein Individuals within Its ranke micht conceivably attempt como sort of violent action against the Preaident or his entourage. C. Peasant Leagues The Peasant Ledgues are Comunist orientated rural groups con- ploting of mural workere, tenant farmers, and snal, land onere concontratod mainly in the States of Pernenbuco and Parsibe in Tortheast Brazil. A prominont Peasant Leaguo leader, Francieco Julico, valle not canitting to Communist Party nenbership, is definitely a Corminist synpethizer and strong advocate of the policies of Fidel Costro end Mao Ise-tung. He 10 a protagonist of the violent overthrow of the goverment through peasant uprieings. Followers of Ironeloco Juliao con be expected to attempt to demonstrate in Rto de Janeiro against the President'e visit. NN 70953 DocId: 32281676 Page 5 --- ## Page 6 SECRET 3• A repost previously furnished your office inaicates that these elemente are planning to make a red paint bomb to be Cuban and Sovlat Bloc Enbasites Cuban end Soviet Bloc Inbaastes can be expected to marshei selected ascets to create aisturbances and incidents designed to mor the quaccos of the Presidential vielt, Leonel. Drizola, Governor of. Rio Grande do Bul Leonel Brizole, vell-mon leftict, anti-Anerican Covernor of I1o Grande do Sul, boy very possibly toke adventage of the Prentdent's visit to ineptre further anti-American speeches and actions not only in his oin state, but also in Rio de Janeiro. Known Leftlet Officiale Parbicipating vith Coulart in Uleit The identities of oll offletole uno will porticipate with Coulert in the veit are not known at this time. It is expeated that o new Cabinet will be formed prior to the time of President Kennety's arrival and that other major changes will recult in Coulert's offietal houschola. It con be asawned that foul fyft, Presa Secretary to Prestdent Coulart; will curvive ony mjor shake-up in the Drozilion Coverment 1f Coulert survives. Rylf accompanded Goulars on the recent visit to the United States. Fyft has o Jong history of Communist ectivity, dating back to the 2910'g. A report dated September 1961 said that Brazilion Comniet Party leoders constdered Tyff a militent menber of the Breaition Commnist Party who was expected to be of great value to the Party becouse he enjoyed the deep confidence of President Coulart - Issues and Situationg thet Could be. Bmlotted by. Deposition to Freste Host211ty At the present time there are few if ony local situstione or loses that vould have mose eppeal and could be exploited by the oppoeltion to create hostility. There are the usual thenes of econonte exploitation of Brastl by "foreign trusts", U.S. military "occupation" of Brozil which reters to the size of U.S. military missions and the frequency of viaste of U.S. military, interference to the internal offaire of Brazil through Insistence on bonte reforus in connection with the Alllence for Progress, ete: It is more likely that the opposition could get more mileage from some such thenes as the current nuclear tecting by the United States or the alleged Intervention in Cuban effeirs by the U.S. Covernent. SECRET Nt 70953 DocId: 32281676 Page 6 --- ## Page 7 SECRET 5- 6. Beceuse of the lack of exploitable local lacues ot situationa that could be used to ereate hostility againet. the Presidential Party, It to possible that opposttion efforto my be devoted simply to creating dicorders and unsettled conditions because of purely local and internal ecotonie and political problens. there are plenty of these. The objective in thie event would be to create such en unsettled situation that the violt of President Kemedy night be either prejudiced or cancelled. Boute Fresidential Party u1l} Follou with Detoriation of Lotentles Danger Spote. Enroute fron the Coleo airport to the Bmbassy renidence, -located at Rue Seo Clemente No. 338, neverel narrow bridges have to be traveroed timediatoly after departing Galeno. Obetruction of tho Presidential party could more ensily be accomplished at this aros then after the cavalcade has reached the matntand. The til ( student organisation) bullaike 16 located alone the Ilmengo it a polat which would have to be pessed if the party vere to use automobiles. Mince the UNE can be expected to take an unfriendly attitude toward the viatt it can be assumed unfetendly bannere, posters or demonstrations will be encountered at the point. hua Sạo Clemente, on which the Enbassy residence 18 located, 1a e narrow street with charp right hand turn tate the srounde tron Beo Clemente• This necessitates an almost dead stop in order to affect the tum and is a point there the Presidential party vill be for a moment in a crovied area at almost zero speed. These represont the principal danger pointe along the arrival and departure routes 1f the trips are made by autonobile. At the time of Preeident. Elsenhower 'e vialt the trip tron Goleso elzport to the Naval Minietry was made by helicopter and the official parade begon at that point, trevelling com to Branco, along the flamongo, and up lua Gao Clanente, ine return trip was made by boat fron the Have Ministry to Caleno so that the long trip by autonobile wea cvoided e General Tatimte of Situation At this time, the goneral security eltuation proveiling in the Rio de denetro area in satiefactory. It is believed that the local forced civilien and military - aze cepable of coping with ery bostile demonstrations or attempte at rioting or violence.. At the time of the visit of former Prealdent Inenhover to Braell in 1960, the local forces proved capable of providing the security needed for the protection of the Presidentiãl party while in Rio a Janeiro. At the time of the SECRET Nt 70953 DocId: 32281676 Page 7 --- ## Page 8 na D resignation of President Quadros in Argust 190l, the local forces again shoved their ability to cose with hostile crowde and street demonstrators. The good will generated by the Criendly reception of President Goulart on his recent trip to the United Staton will be a fector in inswing a stillar reception for President Kernedy. It le enpected that the Brazilion official attitule towarda the visit vill be hichly fevorable and that this in turn w111 contribute tovardo a windler attitude on the part of the proce end the pubite. SECRET 70953 DocId: 32281676 Page 8 --- ## Page 9 9 Muty 1919 3 211e Conte Compleast y Desas atteasas Cho is Horas 2380, Me sitadte : bo 3ag te Ain. Forre 10G 43c0s na m10, Cto M1r 0063 Đien Proceso o d 00crg 9s 2000l ho 0 331300 26233 tengat SECRET NH 50953 DocId: 32281676 Page 9 --- ## Page 10 SECRET te Che Triot of Aerostaco Stata Celent Duredo stolte NH 50953 DooId: 32281676 Page 10 --- ## Page 11 SECRET BERE ALIO LIEO 1 Apon Anan 10 a Bant 3+ Доска 1 NH 50953 DooId: 32281676 Page 11 --- ## Page 12 SECRET; 9 July 1962 Branan 1. Security: Forces Begonsible tos notecials the Peonident The petary responsibility for protecting the Fresident during his atey in Erasilia lies with the Depertmento Federal de Segurance Publica (DISP) • The 273t, headed by Lt. Colonel Corlos Caszoli ond under the Mintetry of Justice and Intertor Allodre, has the responsibility for the Vederol Dictriet of Brassl. Since the bigher postlons in the Miniatry and the-Dio aze appolative, those holding then aze generally loyal to the eininistretion in power. the celiber of perconnel et the lover levele 1o yoor becoune the melaries are low ent the tratning 1e inadequate. Inde hos been rendted to sone extent, however, by the trainine siven te the Diep by the ICA police tratains progran in effect alnce 1959. The lack of continutty in Zooderchip and therefore of long zange objectives has aleo been a hindrance to the eftletency of the Drat. Nevertheloss, It is believed that the DJS2 vita be capoble of controlling any enti-United States demonotrattone whloh noy arise during the Preeident'o Viett. Colonel Ceirol1 has been reported to be pro-Commantet. Regardless of his poraonal politicas bellete, he con be expected to use his ful?: povere as Chief of the DIS? to insuro that expropriate security procedures are triplenented in cornection with the visit. the toet importent organisation within the liSt to the Jivisso do Folicia y Social (DErs) vita about 150 engroycea. This Airieton to heoded by Coptein Artetonto Concolvea Loite tho has roportedly been given this position by Colrol. Although the DEPS is responaible for the control, prevention, and investigation of all natters and ectivlties pertaining to dipturbances in the political end cootel order of. Brazil, its notivities aro. largely confined to the Federal District. Assteting the DIPS and under ite jurtedtetion during the treatient'e viest will be the following: The Fulsterized Police with about 7,800 pen. bo the Special Folice of the DISP consisting of about 500 selected officere end mon. Tute to a spocially- trained clot eques for emergency duty ons for guerding injortunt persons; it le most effletent in handling uraly crowds. NH 50953 DocId: 32281676 Page 12 --- ## Page 13 SEGRET The Civil Guard of the DICE, coneleting of epproxtnstely 2,500 officers and non. It te uned, chiefly on patrol and traffic duty. do no use pad folice, consisting of approad acely t,000 ouncere and mer Before President Kennedy'9 arrival in Brasilie, ow represente stives there will have establiched contect with key officers of the They vill be eble to yrovide whatever introductions aro necessary and desired. Contact hap been sade by our reprecentetives with the Chief of the Colas police in Colons, the capital of dotes, a city about two or three hours away fron trasilia by autonobile. Fo has agreed to report to our representatives on any notivities and organisations which night be expected to cause trouble for the visit. Our representative in Brailla has also been in close contact With DE. Gilberto Alves Siqueira, the Chief of the Criminal Section of the DISP. le is an expertenced ond capoble officer and will try to particlyate in DISP Aiccucalone regarding the visit. Our representative intende to maintaia close contect with De. Siquette. Croups end Individuale Erected to Assure a lostile Attitude Toveris Valsat Our Brazilion representative has reported that there are certaio groups which ore likely to take limited action in protest againet the Prosident'o visit to Brucille. The Brazilten Commiet. Party and posoibly the lesident Comanist Forty of Fraall (which has recently broken off fron the Brazilion Comintet Party), strongly enti-United. States nationellet political orgenizetione (espectally those which support Governor Leonel, Brizola of Rio Grande do Sul), and supporters of the Peasant Leagues ol Franciaco Julino comprtee these groups. The capability of theso forces to toke hostile action in Aimited by the rather toolated location of Brasilla and the character of its populatiOn. Covertment employees make up the bulls of the population and they are unitirely to become a nucleus for hostite activities. moin forces of the Communtet and ultre-nationatlet groups are located in other parts of Drazil. Any lezge acale demonstrations would nocesoltate the trensportation of large nubore of demontrators tato Draelide fron outlying arena. Thoro 10 a possibility of demonstratione fron the students of the Rational University of Brasilie end from small labor organtzations in other cities. In either case, the number of domonstrators vould be smali. SECHET Nt 70953 DocId: 32281676 Page 13 --- ## Page 14 SECRET - 3. Binco the Brazilion Congress nosts in Brocilta, the wbole politieal gectrum la roprosented there. Anti-Untted Goates speeches ons ctatemente nzy be expected from manbers of the ultra-nationallet parttes. Although the statements vill doubteily receive national coverege in the Brezilian press, lt 1e probable that the coverge will be; on balance, favorable to the vialte 3. Gen Entamte of the Bituation Although the security forces in Irasilie are somewhat inexpertenced and untested ts providing protection for vloiting lignitertes, the Chief of the Federal Polico can be expected to do everything possible to keep the distriet orderly during the President's vialt. The Police Chef end his staff are atteupting to gain national recognition for bão organiention no the prine police force in the country. Since: the President's visit will give the organisation an oportunity to goin national prestige, complete cooperation may be expected from the Poltee Chief during the visit. Unless the situstion changes ratically before the end of July, do not believe that hootile elonente are cufficiently woll organized on numous enough to pode ory threat to the Fresident. The President w121 probably receive a vaza reception in Brasilie. SECRET NH 50953 DooId: 32281676 Page 14 ---
2,018
/releases/2018
104-10059-10337.pdf
104-10059-10337
04/26/2018
Redact
CIA
7/11/78
PAPER-TEXTUAL DOCUMENT
80T01357A
GREGG, DONALD, PCS/LOC
SMITH, MARVIN, C/OPS GROUP
HOUSE SELECT COMMITTEE ON ASSASSINATIONS REQUEST ON CUBANS.
14
CIA
JFK
3/12/18
JFK8 : F34 : 1993.07.10.08:47:53:150470 : LTR FM HSCA TO OLC REQUESTING INFO ON 75 CUBANS.
14
## Page 1 1104-0059-10371 C UNCLASSIFIED • INTERNAL USE ONLY CONFIDENTiAL [ SECRET ROUTING AND RECORD SHEET SUBJECT: (Optional) FROM: EXTENSION C/DO/IMS/OG building ficer designation, room number, and ZD4122 C/IMS LD4124 DATE RECEIVED FORWARDED 1S100 12070 OFFICER'S INITIALS NO. DATE 1119% COMES a lina cos column to thou common. to whom. 2. PCS/LOC 2D0109 TUBE: DXb GREEN ATTN: N SHEPANEK 4. 5. 6. 7. 8. OLC 7D35 10. 11. 12. 13. 14. 15. 5082 610 USE PRENG PREVIOUS SECRET • CONFIDENTIAL INTERNAL USE ONLY 4068 UNCLASSIFIED --- ## Page 2 14-00000 ..!. SECRET NOT RELEASABLE TO FOREIGN NATIONALS 1119% MEMORANDUM FOR: Donald P. Gregg PCS/LOC ATTENTION: FROM: Norbert A. Shepanek Marvin L. Smith Chief, Operations Group SUBJECT: House Select Committee on Assassinations (HSCA) Request REFERENCES: A. HSCA Letter (OLC 78-1179) dated 22. March 1978 B. OLC 78-1179/1 dated 22 March 1978 WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND MEGIOUS INVOLVED A. (S) An intensive search of the files and indices of this Directorate has revealed the following information on the individuals and organizations listed in Reference A which, unless otherwise indicated, is being forwarded to your Office. Since birthdates were not provided on all the individuals, some of the information forwarded may not pertain to them. 1. Santiago Alvarez Rodriguez (a) 201-283567 (record copy) (b) MEXI-4877 (copy) (c) HAVA-0618 (copy) (d) HKH-02013 (copy) (e) JX-38817 :(copy) (f) HDCA- 9794 (copy) 2 .. Santiago Alvarez Fernandez, Sr. (a) 201-291419 (record copy) (b) JX-38817 (copy available in Item 1-e) (c) Various documents from DCD (copies) 3. Laureano Batista Falla (a) 201-0268277 (record copy) (b.) Various documents from DCD (copies 4068 SECRET NOT RELEASASLE TO FORCION NATIONALS --- ## Page 3 14-00000 SECRET NOT RELEASABLE TO FOREIGN NATIONALS 4. 5. 6. 7 : Orlando Bosch Avila (a) (b) (c) (d) (e) 201-0299292 (record copy) DBD-90621 (copy) SJOS-19604 (coPy, • CARA -30159 (copy TKH-512 (copy) MASH- 01378 (copy (g.) (h) DBD-91777 •(copy MASH-00403 (copy) Carlos. Jose Bringuier DBA-55777 / (copy) LX-03246 (copy) LX-03619 (copy) (d) Various DCD documents (copies available in Item 3-b) (e). FOIA Request F-76-146 (copy) Rogelio Cisneros Diaz (a) 201-0353107 (record copy) (b) DBA- 29438 (copy) (c) DBt-91549 (copy) (d) ENMA: 22285 (copy. (e) UFG- 02460 (copy) (f) DCD: file A-14-12-37 (record copy) (g) 00-A (S) - 3, 296,289 (copy). Luis Conte Aguero (a) • 201-0278130 (record copy) (bi) C.) XBAZ-00369 (copy) DFB-59352 (copy) (d) MONT 04397 : (copy) (e) DCD file A-20-28-93 (record copy) and various DCD documents (copies) (£) 0BF-90040 (copy) (g) DBF-43264 (copy) 8. Marcos Diaz Lanz (a) 201-0259716 (record copy) (b) Various documents from DCD (copies) SECRET NOT RELEASABLE TO FOREIGN NATIONALS --- ## Page 4 14-00000 SECRET NOT RELEASABLE TO FOREIGN NATIONALS 9. Victor Paneque (a) 201-0286382 (record copy) (c) HKH--3343 (unable to locate) d) HAVA-020/9 (on temporary charge t •1/EXO, re Pedro Diaz-Lanz (e) (f) COSMA-27643 (copy) Various documents from DCD (copies); also see Item 3-b 10. Evelio Duque Miyar (a) 201-0302008 (record copy) (b.) (c). JFGA-04703 (copy DIM-07//.copy (d) Various DCD documents (copies) 11. Tom Dunkin aka John Thomas Dunkin (a) LU1-0841921 (copy) (b.): UFAW-01264 (Copy) 12. William P. Dalzell aka Billy Littlehorse Various DCD documents (copies) 13. Ross Crozier aka "Roger" (a) 201-0168881 (on temporary charge to Barbara Soderquist, CI/EXO) (b.). There are approximately 75 documents in CCS which primarily concern the establishment, maintenance and use of cover for Subject during his Agency career as a Contract Agent and Career Agent from 1949 to 1903. CCS information indicates that Subject left the Agency in covert status. These documents may be reviewed upon request in Room GH-56. 14. John Koch Gene (a) 201-306319 (copy) (b) (c) DBA- 47207. (copy) (d) DBA-48364 (record copy) (e) DBA-50913 (record copy) SECRET NOT RELEASABLE TO FOREIGN NATIONALS --- ## Page 5 14-00000 20003 i... SECRET NOT RELEASABLE TO FOREIGN NATIONALS 15. Miguel Mariano Cruz No information 16. Hignio Diaz aka "Nino" Various documents from DCD (copies) 17. Frank de la Barre Various documents from DCD (see Item 3-b) 18. Eugene Davis No information •19. Ramon Font Samuell Document from DCD (copy) 20. Joaquin Godoy y. Solis 201-0308736 (record copy) (b.) Various documents from DCD (copies) 21. Max Gorman Gonzales No information 22. Manuel Gil NYCP - 0151 (copy) 23. Eloy Gutierrez Menoyo 201-0269349 (record copy) .UrGA-12094 (copy) WAVE-03604 (copy) DFB-02146 (copy.) (OPLA- 04017 (copy) HKH-02017 (copy) DBF - 38000 (copy) HAVA-2530 (copy) FIMMA, 13727 (unable to locate) 4R0J*623 (copy) IO-03925 (unable to locate) CSC1-3704141 (copy) HKH-01754 (temporary charge to K. Holmes, C1/EXO, Subject: Morgan) SECRET NOT RELEASABLE TO FOREIGN NATIONALS --- ## Page 6 14-00000 SECRET NUT RELEASABLE TO FOREIGN NATIONALS (n) (o.) HKHA-07266 (copy) Various documents from DCD (copies); see also Item 7-b. 24. Carlos Gimader No information 25. Augustine Guitart 201-0727418 (record copy) 26. Alberto Hernandez Hechevarria aka Alberto Fernandez; Unidad Revolucionaria (a) 201-0251853 (record copy) (b.) DCD file A-1l-88-31 (record copy) (c) (d) DBF -22283 (copy) DBF-23975 (copy) (e) DBF -18196 • (copy) (f) (g) HAVA -7278 (copy) Job#78-2777, Box 2, Folders 1-3 (record copies) (h) Job#78-2608, Box 4, Folders 1-5 (record copies) 27. Celso Macario Hernandez (a) CSCI-3773624 (copy) (b) UFGA-6010 (copy) 28.. William Johnson (a) DBA- 58251 (copy) (b.) (c) WAVE -01652 (copy) FOIA Request. F-77-1063 (copy) 29. Claire Booth Luce ESSEE ESSE OIMA-431 (copy) STT 406 (copy) 01R 11370 (copy) DFB-25110 (copy) OIRA-9935 (copy) HABW- 2827 (record copy destroyed) EPSA-3497 • (copy) NBDA- 1805 (CoPY 10AA 61 copy STTA-2343. (record copy) SGAA- 2623 (copy) DFB-33757 (record copy destroyed) SECRET NOT RELEASABLE TO FOREIGN NATIONALS --- ## Page 7 14-00000 SECRET NOT RELEASABLE TO FOREIGN NATIONALS .. 1. : a ₴33 STTA-3765 (copy) OIM-690 (record copy destroyed) OFPA:23117 (attachment missing - Luce not mentioned in original document- not forwarded) OIRA-1608 (copy) OIRA$3547 (unable to locate) WASH-CIA-INT-29 (record copy destroyed) WASH-CIA-PRO-266 (record copy) WASH-CIA-PRO-385 (record copy) WASH-DIR-OFF-OP-266 (record copy) WASH-DIR-OFF-OP-1 (unable to locate) J0b#57-75, Box 29 (unable to locate) Job#57-75, Box 30. (unable to locate) Director's Office-OP-266 (unable to locate) (z.): WASH-REG- INT-178 (record copy) (aa) Job#57-75, Box 66 (unable to locate) (bbi) M-2402 (copy) (cc.) Various documents from DCD (copies) (de) FBI document dated 25 February 1957 • 30. Max Lesnick (a) 201-209258 (record copy) (b): DFB-24728 (document destroyed) 31. Jose Antonio Lanusa (a) 201-339258 (copy) (b) WAS-724-70 (copy) 32. Carlos John Wilson aka John Wilson -Hudson 201-20397 (on temporary charge to B. Soderquist, CI/EXO) 33. George Nobregas (6) UFGA-12338 (сорсота сору) UFGA-12338 (copy) 34. Joseph Newbrough No information 35.. Rolando Otero (a) 201-0284811 (record copy) (bi) HDCA-11077 (copy) SECRET NOT RELEASABLE TO FOREIGN NATIONALS --- ## Page 8 14-00000 36. SECRET NOT RELEASABLE TO FOREIGN NATIONALS Amador Odio canade (c) (d) 316-0004366 (copy) 37: Joseph A. Oster No information 38. Reinaldo Pico (a) 201-284658 (record copy) XAAZ-10529 (unable to locate) (c) : 00-A-3187652 (copy) 39. 40.. Duney. Perez Alamo (a) 201-0334081 (record copy) (bi) Various documents from DCD (copies) Orest Pena No information : 41. Rolando Peleaz aka Rolando Pelaez No information 42. Acelo. Pedroso Amores 201-0297748 (record copy) 43. Luis Rabel aka Luis Ravel No information 44. Carlos Rodriguez Quesada (a) DBB-18161 (copy) (b) WAVE- 07469 (copy) (c) AMMA•42313 (on permanent charge to Dau-35184 Copy, LA/RAND (e.) Various documents from DCD (copies) SECRET NOT RELEASABLE TO FOREIGN MITIGRAA --- ## Page 9 14-00000 SECRET .....-... NOT RELEASABLE TO FOREIGN NATIONALS increased 45. Manolo Ray Rivero All information forwarded in OLC 78-1035 46.. Francisco Rodriquez Tamayo aka "El Mexicano" (a) 201-0293114 (record copy) (bi): DBF - 55648 (copy DBB-24/44 (copy) ( •e. DBF-50290 (copy) WAVE-04202 (copy) DBF -27226 (copy) ( (i) UP-A-3) 37248,226 (copy) 47. Dr. Jose Ignacio Rasco Bermuda (a) HKSA-00321 (record copy enclosed) (bi). DCD. file A-10-39-81 (record copy) (c). Various documents from DCD (copies) 48.: Delphine Points Roberts No information 49. Arnesto Rodriguez, Sr. (a) • 201-0275643 (copy) (b) Document from DCD (copy) 50. Arnesto Rodriguez, Jr. No information 51 Juan Manuel Salvat Rogue (a) (bi) (c) 201-0286051 (record copy) MASH- 00692 (copy) UFGA-04592 (copy) (d) CAPSA- 01899 (copy) 52 . Paulino Sierra Martinez aka "Dr. Martinez" (a) (bi) (c.) (d) (e) 201-0739652 (record copy) UFGA-1401- (copy) RL-7 (copy) DCD file A-14-25-96 (record copy) Various documents from DCD (copies) SECRET NOT RELEASABLE TO FOREIGN NATIONALS --- ## Page 10 14-00000 SECRET NOT RELEASABLE TO FOREIGN NATIONAL® 53. Jorge Soto Martinez aka Jorge Antonio Martinez Soto (a) Privacy Act request P-76-2298 (copy) (b.) DBC-54737 (сору) 54.: Clay Shaw (a) 201-0813493 (on temporary charge to CI/EXO) (b.) FOIA request F-76-146 (see Item 5-e) (C.) DCD information forwarded in OLC 78-0070/4 ( đ) DCD file A-01-22-74 (record copy) (e.): OFPA-90301 (copy) 55 .: Kerry Wendall Thornley FOIA request F-75-5730 (copy) 56 . Juan Antonio Varona DFB-31071 (copy) • 57. Joaquin Villodas No information 58 • Carlos Zarraga Martinez (a) 201-0757864 (record copy) (b.) Various documents from DCD (copies); see also Item 6-f 59. Alpha 66 (a) LX-3609 (copy) (b.): FOIA request F-76-110 (copy) (c): DCD file - Case 55515 (record copy); see also Item (đ) Job#64-518/25, Box 3, Folders 1÷5 (unable to locate) :60. Comandos L Document from DCD (see Item 19) 61: Segundo: Frente. Nacional de Escambray: HAVA-0811 (copy) (b.) UFGA-2253 (copy) SECRET NOT RELEASABLE TO FOREIGN NATIONALS --- ## Page 11 14-00000 110/006 SECRET NOT RELEASABLE TO FOREIGN NATIONALS 62. Cuban Revolutionary Council. - Frente Revolucionario Democratico (a) (b) Various documents from DCD (copies); see also Item 49-b Job#78-2880, Box 3, Folders 1-5 (record coples.) Job# 78-2604 (record copies) , Box 2, Folders 1-3 63. Anti-Communist International Brigade (a) TX-1341 (copy) (bi) Various documents from DCD (copies) (c) Privacy Act request P-76-1062 (copy) 64. Interpen (a) 201-309125 - Gerald Patrick Hemming (on temporary charge to Mr. Holmes, CI/ EXO) BEGE 65 . JURE Privacy Act request P-76-1896 (copy) Privacy. Act request P-77-092 (copy) Gerald Patrick Hemming mentioned In FBI reference of Privacy Act request P-77-2907.: (copy not attached) - "Junta Revolucionaria" (a) Job#78-2214, Box 4, Folders 1-4. (record copies) (b.) Job#78-2604, Box 3, Folders 11,12 (record copies) (c) Job#78-1601, Box 5, Folders 11,12 (record copies) (d) 00-E-3, 290,355 (copy) 66. Movimento Democratico Cristian (a) Joec78 1223ies) Box 1, Folders 0. (b.) Job#78-2169, Box 3, Folders: 1-3 (record copies) (c) 00-A3225053 (copy) (d) 00-A (S) -3,903400 (copy) SECRET NOT RELEASABLE TO FOREIGN NATIONALS --- ## Page 12 14-00000 •. . ' SECRET NOT RELEASABLE TO FOREIGN NATIONALS 67. Directorio Revolucionario Estudiantil (a) HKH-1432 (copy) (b.). Job#78-1396; Box : 4, Folders. 5-7. (record copies) (c) Job#78-1336, Box 2, Folders 1-4 (d) (record copies) Job#78-2927, Box 1, Folders 1-4 (record copies) (e) Various documents from DCD (copies) (£) DFB-89671 (copy) 68. Movimento Insurreccional de Recuperacion Revolucionaria (a) Job#78-1688; Box 2, Folders. 1-3 (record copies) (bi) JOb#18-1128, Box 3, Folders 11g. 12 (record copies) (c) Various documents. from DCD (copies) (d) CCS files contain a copy of a document dated 16 January 1962 concerning financial documentation for Gervelio Gutierrez y Concepcion. This document may be reviewed upon request in Room GH-56. 69. Movimento de Recuperacion Revolucionaria (a) (bi) (c) (d) ( e) Job#78-2931, Box 2, Folders 5-7: (record coples) Job#18-1601, Box 1, Folders 12, 13 (record coples.) Job#78-2883, Box 1, Folder 3 (record copies) MEXD-5121 (unable to locate) HMM- 4796 (document torwarded in Operations Group resporse to OLC 78-1035, re: Manolo. Ray Rivero) - 70. Ejercito Libertador de Cuba; MRP (a) (b.) Job#78-2669, Box 4, Folder 9 (record copies) Job# 78-27.75; BOX 5, Folders 1-6 (record copies) (c) (d) Job#78-2929, Box 2, Folder 36 (record copies) Various documents from DCD (copies) SECRET NOT RELEASABLE TO FOREIGN NATIONALS --- ## Page 13 14-00000 SECRET NOT RELEASABLE TO FOREIGN NATIONALS 71. Agrupacion Montecristi (a) Job#78-1601, Box 3, Folder 12 (record copies) (b.) HAVA-250% (copy. (c.) HKH-1753 '(copy) (d) Dbr"10008 (copy) (e) 00-A-3206050 (copy) 72. Cuba Libre (a) (b.) DBF-47433 (copy) DBF-10196 (copy) (c). FPMA+21267 (copy) 73. JGCE. - "Junta de Gobierno de Cuba en el Exilio" UFG- 03403. (copy) 74. Comandos Autenticos DCD file A-11-69-21 (Carlos Prio) (record copy) 75. Jack Rubenstein aka Jack Rubin (a) DFB-67985 (copy) (b.). DFB-8526 (record copy) (c) FOIA request F-75-1153 (copy) B. (U) All third agency documents attached herewith have been enveloped. The date, classification, subject and file number of each document have been typed on each envelope for identification. C. (S) CI Staff responded to Reference A in a memorandum dated 10 April 1978 to PCS/LOC. (S) Bill Sturbitts of SA/C/LA will respond directly to PCS/LOC concerning the information requested in paragraphs two and three of Reference A. (S) The processing of this case was closely coordinated with Mr. Shepanek and this memorandum was reviewed in draft by him on 6 July 1978. hearis. Marvin L. Smith Attachments: As stated above SECRET NOT RELEASABLE TO FOREIGN MATIONALS --- ## Page 14 14-00000 UNCLASSISIED • INTERNAL USE ONLY ROUTING AND RECORD SHEET SUBJECT: (Optional) 78-117911 FROM: EXTENSION O DDO/ISS/IP/EIS GA-10 DW-/ TUBE TO: (Officor designation, room number, and buildingl DATE RECEIVED FORWARDED OFFICERS INITIALS DDO/PIC 1D4127 water day 3. CONFIDENTIAL SECRET NO. DATE: OGC 01 Sent: 27 MAR 1978 Deadline: OLC 10711 COMMENTS (Number each comment lo shom from whom 1o home. Draw @ line ocross column after each comment.) 42042 The OGC 0K OLC nas requested IP/EIS to check all relevant DDO records for the necessary information concerning Subject. PRIORITY 10. 11. 12. 13. 14. 15. FORA 3-62 IP/EIS GA 10 Subject of Previous Name Trace Subject of Current Name Trace Additional Comments ( ) No Records Ses itiacal manorardum 610 USE RENO PREVIOUS OP 190 SECRET CONFIDENTIAL APPROVED FOR RELEASE 1993 CIA HISTORICAL REVIEW PROGRAM INTERNAL USE ONLY UNCLASSIFIED ---
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124-90041-10009.pdf
124-90041-10009
04/26/2018
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FBI
2/1/61
PAPER-TEXTUAL DOCUMENT
105-87909-3
BELMONT
LALLIER
2
FBI
HQ
3/12/18
MEMO
null
## Page 1 124-90041-10009| JFK Assassination System Identification Form Agency Information Date: 4/23/201 AGENCY: RECORD NUMBER : FBI 124-90041-10009 RECORD SERIES: HQ AGENCY FILE NUMBER: 105-87909-3 Document Information ORIGINATOR: FBI FROM: LALLIER TO: BELMONT TITLE : DATE : PAGES: SUBJECTS : 02/01/1961 2 JOSE RASCO BERMUDA JOSE IGNACIO RASCO BERMUDA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1A CURRENT STATUS : Redact DATE OF LAST REVIEW: 06/15/1998 OPENING CRITERIA: APPROVAL OF CIA • COMMENTS: MEMO v9.1 NH 50953 DocId: 32325927 Page 1 --- ## Page 2 Declassif ADR 7/16/85 AT:I MAUNAAZION CONTAINED HEREIN IS UNCLASSIFIED. EXCEPT WHERE SHOWN OTHERWISE OPTIONAL FORM NO. 10 UNITED STATES ESTHENT Memorandum Mr. Belmont AlBITe SECRET 03903: TO DATE: February 1, 1961 CIA HAS NO OBJECTION TO FROM : R. 0. L'Allier DECLASSIFICATION AND/OR, Tolson Mohr Parsons Belmont Closes chan Conrad DeLoach Malone McGuire Rosen - Trotter W.C. Sullivan Tele. Room Ingram - Gandy .. RELEASE OF CIA INFORMATION Alass IN THIS DOCUMENT. EXCEPT BIL SUBJECT: JOSE IGNACIO RASCO INTERNAL SECURITY - CUBA KP 5-11.9 Reference is made to memorandum dated January 30, 1961, from Mr. Donahoe to you describing an article which appeared in the January 27, 1961, issue of "Washington Daily News." In this article the subject was quoted as predicting that acts of "great importance" would occur within the next 10 days against the Castro regime. He implied that there would be "something more important than sabotage." Liaison was requested to check with CIA concerning the subject's statements and obtain any pertinent information concerning the nature of the activities planned by the subject or his organization, the Christian Democratic Movement (MDC) • 34 On January 31, 1961, Liaison Agent that CIA was fulfy the art, advised te advised the statements attributed to Rasco. Advised that there was no basis whatsoever for the statement that something of "great importance" would be happening within the next 10 days. He added that Rasco's statements do not fit into anv immegiate plans being. made by CIA through the project, CLIP. characterized Rasco as another Cuban who is "shooting off his mouth" to get ittle publicity. He explained that many of the Cubans have a propensity for self-styling themselves experts on the Cuban political situation and they enjoy any publicity they can get, D9LR ACTION: For your information. SJP: ban (7) - Mr. 1 formed fraid Parsons Mr. Belmont Mr. Donahoe Mr. Cotter Liaison 1 - Mr Papich CLASSIFIED BY 5668 DECLASCIFY ON: 25X - 105-87969-3 5-30-48 / 1 T&B 3 1961 BED RESIS ,81 JFIL) 11!9 62 FEB 10 1961 SECRET SEE REVERSE, SIDE FOR CLASSIFICATION ACTION 7TH 50953 DOOTd: 32325927 Page 2 ---
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docid-32289982.pdf
124-10202-10258
04/26/2018
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FBI
12/22/1962
PAPER-TEXTUAL DOCUMENT
92-3182-699
DIRECTOR, FBI
SAC, CG
1
FBI
HQ
3/8/18
1
## Page 1 JFK Assassination System Identification Form Agency Information Date: 6/12/201 AGENCY: FBI RECORD NUMBER : 124-10202-10258 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3182-699 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: PAGES: SUBJECTS : 12/22/1962 1 DOCUMENT TYPE : CLASSIFICATION: RESTRICTIONS : CURRENT STATUS: DATE OF LAST REVIEW: GAL, SUR, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS: v9.1 DocId: 32289982 Page 1 233 --- ## Page 2 git" # 1212 coa 41/67 FEDERAL BUREAU OF INVESTIGATION U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION DEU DIES TELETYPE DEFERRED 12-22-62 7-33 AM LJC TO DIRECTOR, FBI 192-31821 FROM SAC, CHICAGO 192-373/ Mr. Tolson Mr. Belmont Mr. Mohr Mr. Casper. Mr. Callahan... Mr. Conrad. Mr. DeLoach. Mr. Evans. Mr. Gale. Mi. Rosen.. Mr. Sullivan Mr. Tavel- Mr. Trotter. Tele. Room Miss Holmes Miss Gandy- GUS ALEX, AKAOS AR, DAILY SUMMARY WITH REFERENCE TO THE OWNERSHIP AND CONTROL OF STRIP JOINTS IN THE LOOP AREA OF CHICAGO, PCI JOSEPH THORPE ADVISED THAT THESE STRIP JOINTS ARE ALLEGED TO BE UNDER THE BASIC CONTROL OF GUS ALEX• PCI SAID THAT EDDY FOY-S IS CONTROLLED BY MOUSIE TORENTINO, STAR AND GARTER AS WELL AS THE HOLIDAY SHOW LOUNGE ARE OPERATED BY LOUIS ARGER, SHOWBOAT IS OWNED BY A MAN . KNOWN TO THE PCI ONLY ÀS NERVOUS JOE, THE CROSS ROADS AND THE CHEZ PARIS ARE OWNED BY JOHN SPUDAS AND BILL FISHMAN, AND THE CABANA CLUB IS OWNED BY MARVELLIS. 92-37825699 18 DEC 27 1962 ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES® 02840+200 END AND HOLD Gagang 53 DEC 31 1962 DocId: 32289982 Page 2 ---
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104-10216-10347.pdf
104-10216-10347
04/26/2018
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CIA
03/16/1965
PAPER-TEXTUAL DOCUMENT
80T01357A
WITHHELD
CABLE RE CARLOS FRANQUI.
1
CIA
JFK
03/16/2018
JFK64-51 : F6 : 1998.05.30.09:12:32:280031 :
1
## Page 1 104-10216-10347 AMLASHI PHOU LASSIFIED MESSAGE 7 SECRET PERSON/UNIT NOTIFIED MOVANCE CONY REPRODUCTION PROMIBITED CA-EN FI-JO 8 1 ME 1584 12243 • IBRAR1862744 3 E RET 1E:54!2 DIS CITE PARI 985C DESENSITIZED SEE YOBITE AMORLD ATLASH REF PARI S739 (R 2 0703) Caclos Frangin 1O FYI. DURINS MBALO, I CCIVERSATION WITH SUSS PARA 4 REF OU MARCH, SUBJ INDICATED ALARZUESS THAN ALASH/S "WILD ENOUGH IC IP! SOMETHING ACAIUST ANTHUG OR NIS BROTHER SUZJ STATED THAI HE LIKED 1 PESPECTED AMLASH/I• A BALS /2 IOLD - Reul Castes ANZALD/: THAN 2ROTGER MATSS AMLASH/I AND FEELINE MUTUAL. STATED AFLASH/D HIGH O! LIST OF 200 REFERRED TE PARA 5 BEF. 3. N3 I'DEX. CFN Count the the piled he eveat Just. Jr=a: • = ---
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104-10181-10140
04/26/2018
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CIA
7/8/64
PAPER-TEXTUAL DOCUMENT
80T01357A
WITHHELD
FI/D
SEE DOSSIER ON SUBJECT IN FI/D BIOGRAPHIC FILES.
1
CIA
JFK
3/12/18
JFK64-17 : F18 : 1998.03.26.09:34:19:076108 :
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## Page 1 104-10181-10140 SECRET 0.3 TO: FROM: 3 1u1s.64 DATE Elp for A. [OXIN SEE DOSSIER ON SUBJECT IN FI'D BIOGRAPMIC FILES. 8. A MEMORANDUM IS ATTACHED MERETO. c. D. WITH THE LIMITED IDENTIFICAT:O% PROVIDED IN THE REQUEST, FITO IS UNABLE TO DETERMINE WHETHER THERE 1S INFORMATION ABOUT THE SUBJECT OR NOT. FI/D MAS: NO PERTINENT INFORMATION ON SUBJECT. IF INFORMATION ABOUT THE AVAILABLE. SUBJECT APPEARS AT A LATER DATE I MILL BE REPORTED TO YOU AS IT BECOMES E. THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECI OF. THE FOLLOWING: • NOTE TO THE ORIGINATING OFFICE WHEN THE SUBJECT IS SO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION NOTICE COMPLETED, SAGULO SE SENT TO FI/D. REVIEW YOUR FILE CF THESE SHEETS FREQUENTLY, AND SEND TO FI/D THE SHEETS FOR PERSONS THAT ARE NO LONGER OF SUFFICIENT ISTESEST TO SEMIND A CONTINUING NAME CHECK, PLEASE DO NOT TIE UP FI/D°S FACILITIES WITH CONTISUING SEARCHES FOR INFORMATION THAT IS NOT REQUIRED. TO: FROM: F1/D DATE NAME OFFICE CESIGAATCR ROOM, BUILDIAG EXTENSION CANCEL THE STOP CARD FOR THIS REQUEST SECRET RETURN TO CIA Background Use Only Do Not Reproduce ygD ---
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104-10095-10246.pdf
104-10095-10246
04/26/2018
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CIA
1/1/76
PAPER-TEXTUAL DOCUMENT
80T01357A
CIA
SSC
SENATE SELECT COMMITTEE ACTION LIST, OCT-DEC 1976
10
CIA
JFK
3/12/18
JFK35 : F8 : 1993.08.11.17:45:18:400028 :
10
## Page 1 104-10095-10246 a "Control Number Date of Request 13 Oct 76 13 Oct 76 13 Oct 76 13 Oct: 76 14 Oct 76 14 Oct 76 19 Oct 76 18 Oct 76 18 Oct 76 12 Oct 76 9 Oral/ Written O-Cindy M. O-Miller O-Marshall O-Marshall O-Epstein O-Miller •- Madigan O-Liebengood O-Childs O-Miller SENATE SELECI COMMITTEE ACTION LIST Date Received 13 Oct 76 13 Oct 76 13 Oct 76 13 Oct 76. 13 Oct 76 14 Oct 76 19 Oct 76 18 Oct 76 18 Oct 76 12 Oct 76: Subject Matter Action Responsibility Status Asked for up-to-date itinerary for 21 Oct. (to STC) ClA Let Miller know when we have package •on MIG-25 (DEM) Reproduce Martin Gold to receive compartmented briefings. Also Sens Hathaway and Hart may also be interested. (RJK) RETURNTO Background Use Only Do Not done Make new security briefing appointment for Howard Liebengood. (RJK) Requested briefing for himself and Sen Hathaway for trip in November Will sch. after trip Scheduled - 4 Nov 0830-1245 done Miller suggested we contact Walt Sheridan, Sen Jud Com, and tell him any information he seeks should come from Justice (GLC) done.- Requested visit to DCD and FR offices in Boston done - 4 Nov Sen Baker would like briefing from DCI Jennifer done - prior to departure 5 Nov for trip alerted - schedule 4 Nov 3 or 4 Nov. Briefings on 4 subjects: l)org. and function; 2) requirements, reprogram., eval. 3)inspection and audit; 29 Oct -1330 28 Oct-0930 3 Nov - 1000 done done done Wants to talk to someone about reports concerning Cuban refugee (GLC) done --- ## Page 2 "Control Number APPROVED FOR RELA. CIA HISTORICAL REVIEW PROGRAM Date of Request 21 Oct 76 20 Oct 76 21 Oct 76 (approx) 27 Oct 76 26 Oct 76. 22 Oct 76 28 Oct 76 29 Oct 76 20 Oct 76 11 SENATE SELECT COMMITTEE ACTION LIST Orall Written Date Received Subject Matter O-SSCI 21 Oct 76 Follow-up items from STC Visit - Garn, Maxwell, 21 October 76 Ralston O-Madigan 20 Oct 76. Action Responsibility. Status Fitzwater OTR done - 3 De Weber OSI-. done - 2 Der done - 3 Nov O-Inderfurth O-Epstein O-Madigan O-Hal Ford O-Inderfurth O-Miller O-Miller 21 Oct 76 (approx) 27 Oct 76 126 Oct 76 22 Oct 76 28 Oct 76 29 Oct 76. 29 Oct 76 In connection with Madigan's DCD and DDO, Compt FR visit, would like budgetary data and number of employees Comptroller documents Inderfurth Compt done - requested during briefing. Med 0009-76(cc) 22 Oct 76 Also copies of view-graphs (Reprogramming, Budget Execution, and CLA role in IC programs) Sen Hathaway requested Hqs. briefing Scheduled - done in connection with his trip overseas 4 November Requested that he see document re Teruggi done - 3 Nov 76 Sen Stevenson requested briefing in connection with his trip overseas Requested DDO organizational chart, Agency regulations on covert action, and paper on typical CLA station Scheduled - 3 Nov 76 done done - 29 Oct 76 Miller requested to see studies on other forged State Department air- grams (CM) Miller asked for report on allegations in Jack Anderson article re extensive activity by Iranian intelligence service CI Staff preparing done --- ## Page 3 14-00000 •Control Number Date of Request 28 Oct 76 Oral/ Written O-Inderfurth 29 Oct 76 O-Liebengood OLC 76-3117 R#4953 27 Oct 76 W-Hatfield OLC 76-3099 R# 4892 20 Oct 76 •W-Hathaway Goldwater• SENATE SELECT COMMITTEE ACTION LIST Date Received 28 Oct 76 29 Oct 76 29 Oct 76 28 Oct 76 Subject Matter Copies of charts presented at 28 Oct Compt Briefing Copy of Task Force 157 Action Responsibility Compt Asked Agency to review detailed itinerary of Sen Baker trip and arrange times for COS discussions DDO- Fendig Hatfield requesting Agency briefings with respect to number of functional and policy topic areas (trip beginning 28 Nov.) DDO Request for certain basic background. IC - 3 Nov information on thrust and scope of National Foreign Intelligence Program for FY 70-77. (two week extension of deadline APPROVED FOR RELEASE 1093. CIA HSTORICAL REVIEW PROGRAM Status done - 3 No done - 30Nor done Trip to be postponed --- ## Page 4 • Control Numb APPROVED FOR RELEASE 199. CIA HISTORICAL REVIEW PROGRAR OLO 76-3246 R#5059 OLC 76-3279 OLC 76-3272 Date of Request 2 Nov 76 2 Nov 76 3 Nov 76 3 Nov 76 5 Nov 76 28 Oct 76 5 Nov 76 Oral/ Written O-Inderfurth O- Gold O- Miller O-Ford W-Inouye W-Inouye W.-Inouye 9 Nov 76 OIC 76-3206 5 Now 76 O-Gitenstein W-Miller, I SENATE SELECT COMMITTEE ACTION LIST 13 Date Received 2 Nov 76 2 Nov 76 3 Nov 76 3 Nov 76 9 Now 76 11 Nov 76 11. Nov 76 9 Nov. 76 5 Nov 76 Subject Matter Agency response to Church Committee recommendations due mid-December Actión Responsibility /DFM/RJK Status Wants to review DOI-50-10 (Use of Missionaries) (DFM) DDO revising 10 Nov. 76 Session to be scheduled for Kalaris to finish CI briefing (Ist session was 3 Nov) (DEM) Requested briefing from Jim lilley NIO / China, re upcoming trip (RJK) Scheduled - 3 Dec 0930 done 3 Dec 76 NIO/ China Scheduled - 5 Nov 10:15 done 5 Nov Request statement of Agency position on release to AmbKorry testimony of 24 Feb 76 executive session (DFM) done - 30 Nov 76 Itr from constituent Seung K. Ko re drug harassments by secret agency from Oct 63 to Feb 71: (PLC) done - Requesting explanation for Mr. John P. Fritz of Agency mail intercept program (22 Oct 76 ltr from Wilson FOIA) DFM Requested me to look into inconsis- tencies between DO 11905 and Attorne General's ltr of 28 May 76 (DFM) Savige, IPS (2: Dec) : done 6 Dec 76 to discuss with Gitenstein When Senator Baker returns from Liebengood to set up his recent trip, we should try to debriefing- date uncerta: answer any questions he has concerning activities in Iran. --- ## Page 5 Control Number AFPROVED FOR : • CIA HISTORICAL REVIEW YAV Date of Request 15 Nov 76 17 Nov 76 17 Nov 76 17 Nov 76 18 Nov 76 18 Nov 76 19 Nov 76 22 Nov 76 22 Nov 76 24 Not 76 29 Nov 76 Oral/ Written O-Miller O-Gold O-Ralston O-Ralston O-GLC to .. Miller °-Miller. O-Moore O-Ford O-Gitenstein O-Marshall O-Moore... SENATE SELECT COMMITTEE ACTION LIST 15 Date Received 15 Nov 76 17 Nov 76 17 Nov 76 17 Nov 76 18 Nov 76 18 Nov 76 19 Nov 76 22 Nov 76 22 Nov 76 24 Nov 76 29 Nov 76 Subject Matter Action Responsibility Status Suggested itinerary re his trip to Western Europe (DFM) SA/DO/O done - 14 Dec 7t Senator Hatfield like to visit Agency for full day of briefings (DFM) Scheduled - 9 Dec 0830 done - 9 Dec 76 Requested tour of NPIC for Staffers and Senators (DEM) Requested additional info on document SA/DO/O re Frank Teruggi (DFM). done - 8 Dec 76 done 8 Dec 76 Alerted Miller to 16 Nov 76 Presid- ential finding - SSCI to be briefed DEM alerted 18 Nov 76 DCI-DDO briefed Chm and V-Chm 23 Nov 76 THW CIA with individuals involved in sabotage of Cubana airliner (GLC) done - 23 Nov 76 Asked for info on (inu) Frigault (DFM) SA/DO/O Asked if WEColby could meet with Senator Stevenson (GLC) Arrange briefing for Sen Morgan Scheduled - upcoming trip to S. Africa Conference 23 Nov 1:00 (DFM) done (23 Nov 76) done-Ford to contact WEC done Agency cooperation in obtaining "@" clearance for Childs Stembridge, OS done Two volume report to groups and SA/DO/O (29 Nov) personalities in Cuban exile community History on IMWAVE --- ## Page 6 : 'Control Number Date of Request 29 Nov 76 Oral/ Written O-Gold SENATE SELECT COMMITTEE ACTION LIST Date Received 29 Nov 76 16 29 Nov 76 30 Nov. 76 30 Nov 76 O-Maxwell 29 Nov 76 30 Nov 76 30 Nov 76 O-Ricks/ Evans Subject Matter Add tour of Ops Center to all day briefing for Sen Hatfield on 9 Dec Action Responsibility 9 Dec Cancelled tọ be rescheduled DCD in LA and San Francisco SA/DO/O Visit with John McCone (DEM) Meet with Fritz Giessecke, IC, re counter intelligence and foreign intelligence by-product Data on estimates of MIG 25 and sources of data contributing to previous estimate (DEM) Scheduled - 2 Dec 11:30 Status done - 3 Dec 76 done - 2 Dec 76 done - 2 Dec 76 ips --- ## Page 7 14-00000 Control Number Date of Request 3 Dec 76 6 Dec 76 7 Dec 76 01076-3596 8 Dec 76 R# 5778 7 Dec 76 7 Dec 76 OLC 76-3605 8 Dec 76 R#5785 See OLC 76-3635 10 Dec 76 *: Oral/ Written O-Moore O-Pickett O-Kirbow W-Madigan 0-Marshall 0-Epstein W-Liebengood O - Epstein SENATE SELECT COMMITTEE ACTION LIST 17 Date Received 3 Dec 76 Action Subject Matter Responsibility Moore requested to see copy of letter Ben Evans George S. DeMohrenschildt sent to DCI 5 Sept 76 • (DFM) Status done - 14 Dec 76 . 6 Dec 76 Hepworth 7 Dec 76 9 Dec 76 7 Dec 76 7 Dec 76 Chip Pickett asked for figures of amount of money spent in FY 77 for contracts for production of intelligende done - 9 Dec 76 Kirbow requested list of records approved by NARS for destruction Like to visit Ambassador Helms asked for date leaving Tehran (DFM) Requesting info about Roland B. Culligan - access to any and all records. done - 9 Dec 76 OS, DDO Requested Agency to survey National Stembridge, OS Archive facilities and also to conduct clearances on staff. (RJK) Like to meet with Agency officials to discuss Sen Hathaway follow up items. Scheduled for 10 and 16 Dec done - 10 and 16 Dec 76 Re existence and availability of transcripts of Lee Harvey Oswald conversations in Mexico. City IG SSCI alerted that they are available for review 20 Dec 76 Follow up items from 10 Dec mtg with Mike Epstein To be taken done - care of at 16 Dec 16 Dec 76 mtg. --- ## Page 8 Control Date of Number Request O1C 76-3676 10 Dec 76 R#5811 OLC 76-3655 10 Dec 76 R# 5810 See OLC 76-3594 6 Dec 76 (Att 13 Dec) O1C 76-3652 13 Dec 76 R$5737 OLC 76-3656 13 Dec 76 R# 5818 QIC 76-3663 R#5849 14 Dec 76 14 Dec 76 14 Dec 76 14 Dec 76 18 SENATE SELECT COMMITTEE ACTION LIST Oral/. Written W-Liebengood Date Received W-Liebengood W-Hepworth W-Inouye 14 Dec 76 W-Madigan W-Miller 14 Dec 76 O-Gitenstein 14 Dec 76 O-Moore 14 Dec 76 Action Subject Matter Responsibility Status SA/DO/0 Sen Bäker interest on CIA clandestine involvement in(Syrian) takeover (DEM) Requesting access. for Ed Levine on reporting on Portugal from Oct 76 to Nov 75. Access to personnel and SA/DO/O, CPS Ongoing = Review began on • 22 Dec 76 documents. (DFM) Hal Ford requested from REHepworth CPS a critique on views of their product dealing with China. Explain weaknesses in production and strengths.. (GLC) Deportation of Philip Agee OLC, OGC, SA/DO/O done - 22 Dec 76 Info on Agency present and past relationship with Cuban Exile Movement and access info on 6 individuals. DDA, DDO, DDI, DDS&T Arranging for badges for 25 SSCI staffers who require access to Hqs. OS done Request to review IG Report on FR Division IG Like to review documents on DeMohrenschildt again. done - 21 Dec 76 O-Sen Morgar 14 Dec 76 Requested Agency escort for proposed trip to LA Division OLC done - LLM to escort --- ## Page 9 14-00000 Control Number jee IC 76-3714 Date of Request 14 Dec 76 15 Dec 76 14 Dec 76 16 Dec 76 16 Dec 76 17 Dec 76 17 Dec 76 20 Dec 76 20 Dec 76 SENATE SELECT COMMITTEE ACTION LIST Oral/ : Written Date Received O-Miller 14 Dec 76 O-Inderfurth 15 Dee 76 W-Massey 14 Dec 76 O-Miller 16. Dec 76 O-Liebengood 16 Dec 76 O - Miller 17 Dec 76 O-Pickett 17 Dec 76 O-Epstein. 20 Dec 76 O-Moore 20 Dec 76 Subiect Matter Requested Agency escort for himself and Madigan's trip in late January to Western Europe. (DFM) Requested complete set of Atlas' for Senator Hart and himself if possible Follow up items from Meeting with SSCI on Micronesia (DFM), What organizations were recipients of DDO reporting on Micronesia Sen Baker interested in nuclear proliferation issue and like to take this subject up at debriefing after his recent trip. Sen Baker like to be briefed on CIA activities.at U.N. Get itinerary on West Coast trip to Miller Asked us to set up interviews for OPR, OER, OGCR, OSR Tour of all Agency buildings for Sen Hathaway. Deliver a list of locations and offices to Epstein Moore asked to review Oswald transcripts. 19 Action Responsibility Status CPS done.- 20 Dec 76 done - 17 Dec 76 done - 27 Dec 76. done - 20 Dec 76 CPS DFM done - 21 Dec 76 --- ## Page 10 14-00000 Control Number Date of Request 20 Dec 76 20 Dec 76 22 Dec 76 23 Dec 76 27 Dec 76 81076-3769 R#5976 27 Dec 76 27 Dec 76 Orall Written O-Miller O-Inderfurth O- Madigan O-Hatry O-Gold O - Gitenstein W-Liebengood SENATE SELECT COMMITTEE ACTION LIST Date Received Subject Matter Action Responsibility 20 Dec 76 Meet again on Micronesia on 21 Dec details 20 Dec 76 Ad Hoc Committee on Relations between embassies and stations (study) Asked for report on two articles: 20 Dec 76 Jack Anderson article Jạn 77 Playboy, "Mr. Death". SA/DO/O DDS&T 22 Dec 76 Requested interview with former COS Micronesia for 30 Dec 76 Set for 30 Dec 23 Dec 76 Requested two copies of the Indian Ocean Atlas 27 Dec 76 Requested material on Agency's position on open budget issue. 27 Dec 76 Requested copies of Attorney General guidelines implementing EO 11905 and Hqs Reg 7-1 Staff interviews with Shackley and former COS Micronesia Also requesting documents for review in advance of interview Status done - 21 Dec cone- 28 Dec 7 done - 2.9 Dec 76 done • 29 Dec 76 ---
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/releases/2018
docid-32327182.pdf
124-90059-10078
04/26/2018
Redact
FBI
10/1/64
PAPER-TEXTUAL DOCUMENT
CR 92-3088-1113
HQ
CG
6
FBI
HQ
3/9/18
AT
6
## Page 1 JFK Assassination System Identification Form Agency Information Date: 4/28/201 AGENCY: FBI RECORD NUMBER: 124-90059-10078 RECORD SERIES : HQ AGENCY FILE NUMBER: CR 92-3088-1113 Released under the John F. Kennedy assassination Records Collection Act of 1992 144 USC 2107 Note]. Case#:NW 56792 Date: 04-10-2018 Document Information ORIGINATOR: FBI FROM: CG TO : HQ TITLE: DATE: PAGES: SUBJECTS : 10/01/1964 6 MURRAY L. HUMPHREYS RICHARD CAIN DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS : 4; 10(a)2 CURRENT STATUS : Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 HH 56792 DooId: 32327182 Page --- ## Page 2 FD-36 (Rev. 10-29-63) Transmit the following in Via AIRTEL FBI. Date: 10/1/64 (Type in plain text or code) (Priority) TO FROM : SUBJECT: DIRECTOR, FBI SAC, CHICAGO (92-350 Sub 11) MURRAY L. HUMPHREYS, aka JUNE 5= SUMMARY EXTREME CAUTION SHOULD BE EXERCISED IN THE USE OF THIS INFORMATION. IT SHOULD NOT BE INCLUDED IN THE BODY OF A REPORT EVEN THOUGH PARAPHRASED. IT SHOULD NOT BE USED IN LEAD COVERAGE OR AS THE BASIS FOR AN INTERVIEW UNLESS SPECIFIC CLEARANCE IS OBTAINED FROM THE BUREAU AND FROM CHICAGO. THIS IS AN EXTREMELY DELICATE AND SENSITIVE SOURCE WHICH THE CHICAGO OFFICE IS MAKING EVERY EFFORT TO FULLY PROTECT. CG 6758-C* furnished information concerning activities on 9/25/64. On 9/25/64, MIKE BRODKIN returned from lunch with Chicago former bookmaker JOE EPSTEIN. Apparently when he returned, BRODKIN received a message to call FRED "JUKEBOX" SMITH. It is noted SMITH is a CI of the Chicago Office. BRODKIN inquired of his secretary if she remembered " JUKEBOX SMITTY," and she replied that she knew him, and had met him. EPSTEIN. then asked BRODKIN, "How is JUKEBOX?" BRODHIN repLIed, 3 - Bureau (REGISTERED) 1 - Miami (REGISTERED) 1 - Chicago WFR/krp (5) EW. FE654: 92-3088-1113 B OCTO p 1964 6 Approved: 4751 Special Agent in Charge OCT19 : 1964 HH 56792 DocId:32327182 Page 2 Sent Per --- ## Page 3 CG 92-350 Sub 11 " JUKEBOX? JUKEBOX iS JUKEBOX." EPSTEIN then advised BRODKIN that HENRY FRIEDENBERG is going to pick him up and that they were going to call on some accounts which HENRY has for EPSTEIN. It is noted that FRIEDENBERG is the subject of a ITW case in the Chicago Office, and that he is the owner of Acacia Press, the printers of lottery tickets. At this point, BRODKIN's secretary advised him that she could not reach SMITH at the number left. FRIEDENBERG arrived in the office at this point and advised BRODKIN and EPSTEIN that they would conduct their business on that date, but that they would also of necessity have to visit BILL KAPLAN in the hospital. FRIEDENBERG indicated that KAPLAN is getting better, buf continues to be bedridden. or met de 6272-01 It is noted that KAPLAN is identical with former CG 6272-C, and is the subject of an investigation in this office entitled "ANGEL-KAPLAN SPORTS NEWS SERVICE, " CGfile 165-1. Contact with the sister of KAPLAN determined that KAPLAN has been confined to the hospital and to a rest home since May 4, 1964, and has suffered his third and fourth heart attacks innthe past five months. It is noted that the Assistant U.S. prosecution oi KAPLAN intends to call At the present time KAPLAN is confined in Room 417 at Columbus Hospital. LEON KESSLER, an associate attorney in the office of Bieber & Brodkin, then conferred with BRODKIN concerning the fact that his neighbor, one HOWARD WEINER (ph), who is a neighbor of KESSLER in Deerfield, Illinois, "got mixed up in an interstate theft case and is presently confined awaiting bond." BRODKIN then made a telephone call to Chicago bondsman EDDIE MORRIS and instructed MORRIS to go over to the Commissioner's office and make bond for WEINER. BRODKIN indicated that "we want JFK Law 10(a) 2 -2.= HH 56792 DocId:32327182 Page 3 ---
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/releases/2018
124-90102-10115.pdf
124-90102-10115
04/26/2018
Redact
FBI
10/10/73
PAPER-TEXTUAL DOCUMENT
CR 105-244446-3
HQ
MM
7
FBI
HQ
3/12/18
INC LHM
null
## Page 1 124-9002-10115] JFK Assassination System Identification Form Agency Information Date: 5/21/201 AGENCY: FBI RECORD NUMBER: 124-90102-10115 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-244446-3 Document Information ORIGINATOR: FBI FROM: MM TO : HQ TITLE : DATE: *PAGES: SUBJECTS: 10/10/1973 7 MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 07/06/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : INC LHM 149 150953 DocId: 32332468 Page 1 --- ## Page 2 -85 CLASSIFIED BY: 5668548 REASON: 1.5 DECLASSLEY SUBJECT: FROM TO OPTIONAL FORM tO 10 MAT 1902 EDITIO 091 FPMR (41 € 79) 101-11.8 UNITED STATE OVERNMENT Memorandum DIRECTOR, FBI (105-244446) .. 10/10/73 SAC, WAMP EUENTES, CO SENTEN ALICIA RASPALL SERNA, ala IS - CUBA (00: MM) 11-29-99 Classified by Sp8 mAN Nse Declassify on: OADR, JFK) Re Miami letter to Bureau, 7/12/73. Enclosed herewith are s copies of an Lill, dated and captioned as above, containing background data captioned subject. MM T-2, mentioned in LEM, Is MM 974-S. per reguiet # 6013(36) +56/873213177 The following are the Cuban sources contacted with negative results regarding subject: ALL INFORMATION COUTAME MM 1228-S, on 5/30/73. 11248+5, on 5/31/73. EXCC-T WHERE SHOWN 1266-S,J on 5/31/73. OLMERWISE "Жм 6/8/73. M 1382-S, on 6/13/73, 8/15/73 & 9/14/73. (C) SMM 2849-5, оп 5/23/73 & 9/12/73. Inquiry at the U.S. Department of State Security and of ISA Office, was conducted by SA KENNETH J. HASEL. The records there were negative pregarding subject. SC wRA C. Miles reviewed the subject's file at the Passport Office of the _US. Department of State, which is the source of the information attributed to U.S. Government records. ENCLOSURE Bureau (Enc. 5) (RM) • Miami VJW: jgm CONFIDENTIL OCT 16 (3) by routine slip for • action NIL-4.9 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan A HAS NO OBJECTION TO ""!. 1) ON AND/OR, IN THIS DOCUMENT. Ji/@FORMATION • ExCEpT Fon BRACKETS ON pg.2 K 18-15-97 SLD/KSK 2-10.98 (JEK) NH 50953 DocId:3233246B Page 2 --- ## Page 3 MM 105-21391 CCHFIDENTIAL SECRET Immigration and Naturalization Service (INS) Central Records, Washington, DC, were caused to be checked by SC MILDRED E. RISK. WFO indices were negative regarding subject. MM 974-S reported on May 18. 1973. that the subject is a Lesbian and On June 12, 1973, MM 974-S advised that the subject worked for The LHM 1s classified Confidential - No Foreign Dissemination to protect the identity of a highly sensitive source (which if revealed would disclose the Bureau's interest In a loredgn diplomatic establishment. (u). 2. COAFIDENTA SECXIEU HH 50953 DoeId: 32332468 Page 3 ---