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/releases
104-10167-10443.md
# 104-10167-10443 ## Page 1 1104-10167-10443 740m SECRET (When Pilled 10) ISR LOG PTS? TO: TO 50: RESULTS SECURITY COVER DATE AREA DESK OTHER DO NOT USE THIS SPACE 19ien0. 7650 ЗаТЕ 208- LIN Apr ES N0 PRESENT COSTACT CD/00 Field has been zivised of Serricc interest FORM 8-81 1797 As COPY SECRET 201-259150 620-301 1/010 RETURN TO CIA Background Use Orly Do Not Reproduce ---
2017
/releases
docid-32352567.md
# docid-32352567 ## Page 1 Date: 10/27/99 Page: 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : RECORD NUMBER RECORD SERIES : AGENCY FILE NUMBER : CIA 104-10081-10005 JFK 80T01357A DOCUMENT INFORMATION CIA Released under the John assassination Records Collection Act of 1993 ¢44 USC 2107 Notel . Case#:NW 53199 Date: ORIGINATOR : FROM TO TITLE DATE : PAGES SUBJECTS CABLE ON SOVIET CONSUL OPERATIONS. 05/00/64 3 MEXICO USSR CONSUL DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : SECRET RESTRICTIONS: 1A CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW : 07/17/93 OPENING CRITERIA COMMENTS : JFK20: F63 1993.07.17.10:02:07:750280: INCLUDES ROUTING SHEET. CLASSIFIED ATTACHMENT [R] - ITEM IS RESTRICTED HH 53199 DocId: 32352567 Page 1 --- ## Page 2 waG" 2110 EXTENSION FROM: ACTION COPY TO: (Officer designation, room number, and building) DATE RECEIVED FORWARDED 7hay7 OFFICER'S INITIALS ra MeXI DATE 9232 COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) 2. 3. WAITE Dupol 683-291 7. 9. 10. pasture стоїт 12. Pheelyn 13. 15. FORM 3-62 Files 610 USE PRONOUS EDITIONS HN 33199 DocId: 32352567 Page 2 SECRET CONFIDENTIAL See Harry OscAr p,8593 INTERNAL USE ONLY UNCLASSIFIED --- ## Page 3 F-tec Harvey Ustratus DEFERRED PRIORITY OPERATIONAL ROUTINE IMMEDIATE INFO. INITIALS INITIALS DTG. 08a2 DIR CITE MEXI NUNgER REBAT GPFLOOR 271 REE: DIR 18827 1, SOVIET EUB AND CONSULATE ARE NOT OPEN TO PUBLIC. OFFICES ARE IN COM POULD ACCESSIBLE TO PUBLIC BY APPOLPIMANI. SOVIET GUARDS ARE ON OUISIDE GATE AROUND CLOCK. FORMAI, WORK HOURS SEP 1965 WERE 0900 TO 1800 SUT RECENTLY CHANGED 0900 70 1400 MONDAY THROUCH FRIDAI, SON CONSULATE FREQUEVULY CHANGE. NOW OPEN 1200 TO 1300 MONDAYS AND FRIDAYS, SIXTERY SOVIET FAMILIES LIVE IN COMPOUND. VISITORS RING BETI AI GATE AT ALI, IOSS HOURS, RUSSIAN SPEARERS CAN GEI IT ANTIDE. OIEARS USUALLY TURKED AHAY BY GUARD AFTER HOURS, SOVIETS ARE NOT KHOND TO ISSUE PERMITS FOR TRAVEL CUBA. 2. CUBAN ELB AND CONSULATE IT SAKE COMPOUND BUT HAVE SEPARATE ENVIRANCES. CORSULATE RECEIVES VISIIORS FROM 1000 TO 1400 HOURS MONDAY THROUGH FRIDAY. EMBASSY WORKING HOURS ARE FROM 0900 TO 1700 HOURS SAME DAYS EUT HOST EMBASSY VISITORS USUALLY ATTENDED ERFORE 1400 HOURS. THESE HOURS ALSO APPLIED DURING SEPT 63. 3. CUBAH DUE PROCEDUEES AND REGULNTIONS FOR ISSUING PERILES FOR TRAVEL, TO AND THROUCH CUBA: VISAS NORMALLY VALID FOR TERME MONTHS FROB DATE OF ISSUE. PRIOR AUIFORIZATIONY EAO11 HABANA INVARIANLY REUIRED REFORE ISSUANCE ANY VISA. APPLICANT COMPLETES VISA APPLICATION FORM AT CONSULATE, PERVISSION OFTEN OBTAINIO COORDINATING OFFICERS SECRET AUTHENTICATING OFFICER CLASSIFICATION RELEASING OFFICER OUTGOING 3 HH 53199. DocId: 32352567 Page 3 --- ## Page 4 DEFEPRED ROUTINE PRIORITY OPERATIONAL IMMEDIATE INITIALE OTO. NUMBER INITIALE INFO. -2= CITE NUMEER 3332 Il EXCHANGE OF CABLES BEIWEEE EMBASSY AND LITREX HABANA. IN MANTY CASES VISAS ISSUED ON SEPARATE SAMMY PAPER IN EFFORT CONCEAL FACT OF TRAVEL. 4. HEXICAN GOVI PROCIDURES AND RECULATIONS RE TRAVEL, PEPRIME CINTZENS TO AND TEROUGEL CUBA UNCHANCED SINCE FEMA 20887 DATED 3 MAY I963. PEPFIVE CITTANS FILE PASSPORTS AAD CUBÁL VISAS ARE FREE TO TRAVEL TO CUBA. PEPRILE CITIZENS CAN OBTATY TOURIST CARDS FROM MINICAN CONSUL HAVANA FOR RETURN VIA MEXICO. RERIGES LENTICATING OFFICER LCCHOADERS COORDINATING OFFICERS DECREI CLASSIFICATION OUTGOING WECURIIS RELEASING OFFICER 4 HH 53199 DocId: 32352567 Page 4 ---
2017
/releases
docid-32325397.md
# docid-32325397 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: FBI RECORD_NUMBER: 124-90035-10294 RECORD SERIES: HO AGENCY FILE NUMBER: 122-2424-39 DOCUMENT INFORMATION ORIGINATOR: DOJ FROM: DOJ TO: HO TITLE: DATE: 04/30/1959 PAGES: 2 SUBJECT: BARNEY BAKER DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS PAPER. TEXTUAL DOCUMENT Unclassified 06/01/1998 Exempt NEW CLASSIFICATION: UPDATE DATE: COMMENTS: RESTRICTIONS: Consultation MEMO, REFERRED TO DOJ DocId: 32325397 Page 1 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act óf 1992 (44 USC 2107 Note). DATE: 11-14-2017 STANDARD FU.$ NO. 64 Office Memorandum • UNITED STATES GOVERNMENT TO : Director, Federal Bureau of Investigation DATE: April 30, 1959 FROM elcolm R. Wilkey, Assistant Attorney General, Criminal Division SUBJECT: Robert Benjamin Baker, wa. "Barney" Bhard Elweinheimer, George Francis Callahan, dI MRW: PC:mff 256-61-26f Labor-Management Relations Act Fraud Against the Goverrment Bureau investigation into this matter discloses that the Exhibitors Service Company (Esco) a Class II motor carrier licensed with the Interstate Comnerce Commission, has disbursed checks which were charged, under ICC regulations to an Account #4420, but which, in fact, were cashed and the proceeds thereof were sent to Edward F. Weinheimer. 1-1 12-1,2 It is the opinion of this Division that if evidence is devel- oped to show that the disbursements charged to Account #4420 were, in fact, "payoffs" to "Barney" Baker, organizer for Central States Conference of Teamsters, then these facts would constitute a viola- tion of the Labor-Management Relations Act (29 U.S.C.A. 186); facts may also constitute a violation by Esco of 18 U.S.C.A. 1001 in that Esco Illed lalse reports with the Interstate Commerce Commissign. Venue in the false statement case would lie in the District of Columbi as ICC regulations require that an annual report be filed with the tom- mission in Washington. This Division will, therefore, present this matter before a Grand Jury in the District of Golembla for the purpose of determin-s ing whether Esco has violated 18 U.S.C.A. 1001. If evidence develops any violation of the Labor-Management Relations Act, then this matter will be referred to the United States Attorney, Pittsburgh, Pennsyl- vania, for appropriate action. In conjunction with this Grand Jury it is requested that the following investigation be conducted: 1. Ascertain the identity of past employers of Edward F. Weinheimer in Pittsburgh to determine whether his employers in the Pittsburgh area had any labor difficulties in which Weinheimer interested himself and, if so, the extent and nature of Weinheimer's participation. In this connection, refer to the report fof §peûilat Agent Torrens, dated December 11, 1958, at Pittsburgh, which reflects, in an interview of Allen Clark, dated December 2, 1958, that 6 Phototato matt Rot 89 515159 REC- 91 20 MAY X. 1959 EX 109 DocId: 32325397 Page 2 --- ## Page 3 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DAPE: 11-14-2017 • . '-2=° Weinheimer came to Pittsburgh in 1956 as manager of Casabaum Trucking Company, which company was later absorbed by Thruway Express. 2. to page 24 of the report of Special Agent Buchholz, dated November I4, 1950, at Washington, Weinheimer was regis- tered, for the purpose of ascertaining whether Baker, Carlomagno, Cozza, Marasco or any other principals in this case were registered during the pertinent period. Check also all phone calls charged to Weinheimer at this motel. Refer to FBI report of Special Agent wood, dated January 7,. 1959, at Detroit, which sets forth various phone calls charged to Carlomagno, Baker and Weinheimer from the Belcrest Hotel. A. Determine subscribers of the following calls charged to Carlomagno: (1) Pittsburgh, Pa., number GR 1-2925 (2) Pittsburgh, Pa., number GR 1-2948 (3) Pittsburgh, Pa., number WE 1-3787 B. Determine subscribers of call charged to Weinheimer to Pittsburgh, Pa., number MA 1-7123. 4 Check long distance toll slips for calls charged to Esc and to the residence of George F Callahan, Jr. Also obtain toll slips for calls charged to Pittsburgh resi- dence of Edward F. Weinheimer. These toll slips, if available, should be limited to the period July 1957- January 31, 1958. 5. Determine the name and location of any bank or banks utilized by Esco and George F. Callahan, Jr. Obtain, ey be states connection the a samary esote In this connection the hearings before the Select Committee on Improper Activities in the Labor or Management Field, held August 27, 1958, reveal that Esco maintains an account at Commonwealth Trust Company of Pittsburgh, Chartiers Branch, McKees Rocks, Pennsylvania. 6. Determine whereabouts of Edward F. Weinheimer and Barney Baker on October 16, 1957, at a time when Esco records reflect disbursement of $1,000.00. DocId: 32325397 Page 3 ---
2017
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104-10418-10103.md
# 104-10418-10103 ## Page 1 104-10418-10103 * OUTGOING MESSAGE SIGNAL CENTER USE ONLY COt 0 THE 12- Mino AGE OMF U CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR DEFERRED TELEPOUCH CONF: AAP// INFO: FILE 15-6 DATE-TIME GROUP 1520467 WASHINGTON D PAGE ] MESSAGE NEFEREPCE NUMBER 125435 AWDER DISSEM BY: NO INDEX METURN TO PER I FILES TO: FROM: E/BNL/N INFO CI/OGS SA/DO/0 LA/C/EUSY SUBJECT: WNINTEL RYBAT REAM SYMPATHIZER)MHCOLOR 4 REF: and. D33077 IN 4594951 4 FYI: INFORMATION CONTAINED IN REFERENCE IS BEING PROVIDED MO {WITH SOURCE PROTECTIONI TO FBI, INS AND TO BOTH SENATE SELECT COMMITTEE AND HOUSE ASSASSINATIONS SUBCOMMITTEE• QUERY WHETHER STATION HAS ADVISED CONSULATE. Y 2. FILE: 201-0155221° EZ IMPDET-H ORIG: E/BNL/N 9004) COORD: CI/OG ER- HOLMS TC3, SA/DO/O LE. VIDAL - INFOS LA/C/EU TEJ; REL: ACHIE/ENL DATE: 15 NOV 77 ORIG: • UNIT: EZBNL/N EXT: ґ03 9004 D. Luk AC/E/BL RELEASING OFFICER FLASSIFICATION B/MV CILOG - R. HOLMS ITELECOORDI SA/DO/O - E- VIDAL (FOR INFOS LA/C/EU COOROINATINO OFFICER {TELECOORD} AUTHENTICATING OFFICEN 03 E 2 IMPDET CL BY: 034537 ---
2017
/releases
docid-32561549.md
# docid-32561549 ## Page 1 4-41 (Rev. 3-5-62) DECODED COPY five Tolson Belmont Mohr - Callahan Conrad DeLoach Evans Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy ‹x Radio • Teletype URGENT 7-3-62 TO DIRECTOR • FROM SAC PHILADELPHIA 032015 ANGELO BRUNO, AKA, AR. DAILY. CALOGERO SINATRA, ITALIAN NATIONAL, SPENT MOST OF MONDAY, JULY 2, AT PENN JERSEY VENDING WITH BRUNO, PER PH 614-C-TE. SAME SOURCE ADVISED STEADY STREAM VISITORS ALL DAY, MANY KNOWN RACKETEERS INCLUDING PHIL TESTA, BRUNO'S LIEUTENANT IN CHARGE NUMBERS; ALFRED IEZZI WHO RUNS 500 CLUB ATLANTIC CITY; MARIO "SONNY" RICCOBENE, OPERATOR NUMBERS, LOAN SHARKING, CARD GAMES; AUGUSTINE MAZZIO, NUMBERS MAN; GEORGE KATZ, MANAGER OF RECORD OF SONNY LISTON, HEAVYWEIGHT CHALLENGER; JACK KATZMAN, AKA, BILL BALONEY, NUMBERS MAN; FRANK SINDONE, NUMBERS MANO IN ADDITION TO VISITS, VENDING MACHINE BUSINESS CONTINUES. BRUNO CONSIDERED DANGEROUS • RECEIVED: 5:52 PM VLH REG-25 92-5144-616 HE JUL 5 1962 30L- X31 51 JUL M 1962 parte inselligence so pined in the abome sage i po be dise minated outside the Bureau, it is suggested hat is be suitably HH 45737 DooId:32561549 Page 1 ---
2017
/releases
104-10070-10057.md
# 104-10070-10057 ## Page 1 104-10070-10057 201-841 921 UD NOT HEPRODUCE RETURN TO CHA NOTE THIS. DOSSIER MAY NOT BE COMPLETE. A LISTING.OF ALL CS MATERIAL PROCESSED FOR THIS FILE MAY BE OBTAINED FROM IP/CFS. THIS MICROFORM IS SECRET MICROFIGHE REPRODUCTIONS DESTROY AFTER USE F014. 3293 "m0us (1321) --- ## Page 2 14-00000- SECRET REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION (Aluays hondenrry & copy of thia form) PLEASE COMPLETE EACH SECTION. AND APPROPRIATE BLANK TO: ENOPERATIONAL APPROVAL AND SOPORY DIVISION CHIEF. INVESTIGATION AND SUPPORT DIVISION. OFFICE OF SECURITY CHIEF. PERSONNEL SECURITY. DIVISION. OFFICE OF SECURITY SUBJECT: {true name) KATE DUNCAN CRYPTONYM. PSEUDONYM. ANA OR ALIASES DATE 13 September 1968 FROM: Vivian A. Barry WH/COG/PP 13 September 1968 PROJECT AMWIDE CH/OA FILE NO. 517-082 (Husband'e number) 201 FILE NO. SO FILE NO. 1.: TYPE ACTION REQUESTED PROVISIONAL PROPRIETARY APPROVAL PROPRUETARY APPROVAL COVERT NAME CHECK SPECIAL INQUIRY (SO field investigation) CONTRACT TYPE B. PROVISIONAL OPER OPERATIONAL APPROVAL PROVISIONAL COVERT SECURITY COVERT SECURITY APPAOVAL CONTRACT TYPE A 2. SPECIFIC AREA OF USE APPROVAL 9. FULL DETAILS OF USE Husband wishes to make wife (Kate) witting of his association with the Agency. A. IHVESTIGATION AND COVER A: U.S: GOVERNMENT INTEREST: MAY BE SNOWN DURING INVESTIGATIONI •. CIA INTEREST MAY BE SHOWA DURING INVESTIGATIONS C. IS SUBJECT AWARE OF U.S. GOVERMMENT INTEREST IN MIMI D. IS SUBJECT. AMARE OF CIA INTEREST IN MIMI E. INDICATE ARY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT NO Imitalions F. SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT. 6. DO YOU PLAN TO MAKE. SUBJECT WITTING OF AGENCY OR GOVERNMENT INTERESTI IF MO INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY 5. PRQ of EQUIVALENT...IN 121 COPIES ATTACHED PRO•I1.: OR EQUIVALENT. IN (OD COPY ATTACHED PRO AND GREEN LIST STATUS NO: RECORD:: WILL FORWARD J. DIVISION NO: RECORD WILL FORWARD #. FIELD NO RECORD NO DEROGATORY INFO. LIST SOURCES CHECKED NOT: INITIATED (Explanation) SIGNATURE OF CASE OFFICER PRO WILL BE FORWARDED GREEN LIST ATTACHED. .NO: RI TRACES MON, DEROGATORY. TRACES NON• DEROGATORY TRACES WILL FORWARD DEROGATORY ATTACHED: SiGNiFICANT INFORMATION. ATTACHED EXTENSION SIGNATURE OF BRANCH CHIEF F085 772 K06 SECRET YES NO Commercial ND DATIONS USE - stat DEROGATORY ATTACHED. DEROGATORY ATTACHES: 3901 MICRORIO DESTROY (#1 --- ## Page 3 14-00000 SECRET NOTE: SFE INSTRUCTIONS ON REVERSE SIDE TYPE OR PRINT 201 PERSONALITY FILE ACTION REQUEST TO: RID/201 Section Room GA-20 Tube Address Name DW -6 DATE: 29 detecer 1965 TIBE ADDRESS FROM: OFFICE 71/000/12 ROOM i ?: 51 3. PHONE Gese OPEN TRUE NAME A MEND CLOSE (Last) FILE RESTRICTED YES TYPE ACTION PERMANENT • CHARGE YEs (Fires). (Middle) 5. 201 ND. 321 73 TYPE (LO+*) NAME VARIANTS AND TELECODES. (see Instructions. itea 6) (First) (Middle) 7. • ₴ • ₴ 09 ₴ # * SEX F1, 0. DATE OF BIRTH CITAZENSHIP DOCUMENT SYMBOL & NUMBER anato ferred $7: COMMENTS (text for Indon cords) •Terman 2s" COUNTRY OF DIRTH 12. OCCUPATION (clear text) +4 1 /0 2/0n: DATE 244222 16 RESIDENCE, • 1/ one: SIT. OF BIRTH OCC. CODE 19. SuL 1157212 122698 T1G. Di CODE An t MICROFICHE REPRODUCTIONS DESTROY TER USED # 1 CODE COUNTRY OF LOCATION INFORMATION ADDRESSEES CRYPTONYM 27. SIGNATURE OF REQUESTER FORM 8. 69• 830 4624 PREVIOU$ 1/0C0 I8. ACTION DESK CODE 1049 20.: SECONDARY DESK HAND CARRY OR FORWARD BY TUBE IF TRUE NAME APPEARS ABOVE: 208. 40. 670 - 541 SECRET --- ## Page 4 14-00000 C=DH-F-1-D-E-N-T-I-A-L When Filled In SECRET 1972 Review of 201 File on U.S. Citizen In accordance with the DDO's notice of 9 December 1974, I have reviewed the 201 file on DUNCAN (surnane) (201 number indicated below), and have determined that it can most accurately be categorized as indicated below: should be closed. witting collaborator. Or Code Al. potential witting collaborator; date opened Code A2. former witting collaborator (relationship terminated): OI Code A3. potential witting collaborator never contacted (security reasons, derogatory information). OI Code A4. counterintelligence case (i.e., involving a foreign intelligence or security service). OI Code A5. all others. OI Code A6. Signed Etties (mame) (component) This assignment of category has been entered into STAR. Signed 29 JAN 197.197 (initials) (date) This document is a permanent part of this file MICROFICHE REPRODUCTIONS DESTROY AFTER USE 201- 84192/ E2 IMPDET CL BY 054979: When Filled In C-OH-T-T=D-E-N-T-I-A-L бесій --- ## Page 5 14-00000 TOY EL ORDER NO: TRAVEL ORDER WORK SHEET OFFICI Victore S. BAlSAmELLO ORAO& OFFICE PHONE DEANGET INVITATIONAL AME EMPLOVER 40. TRAVEL DURATION BEGINNING ENDING ABOUT ABOUT 16 oat 23 Jap YOU ARE AUTHORIZED TRAVEL AND INCUR NECESSARY EXPENSES IN THIS TRAVEL OR CHANGE OF OFFICIAL STATION, IF. SO DESIGNATED, NOT FOR YOUR PERSONAL FOR OFFICIAL PURPOSES CONVENIENCE IS MADE ACCORDANCE WITH REGULATIONS, NERARY. MODE, ACCONMODATION AND PURPOSE MODE:. POV - AL BUGUERQUE, AM. - D.C. - MiAmi FIR. COUER A DICEICAL PURPOSE: 3 DAy THY HeS foR COR. BRIEFINGS * CONTRACT signing an 1 Incalia PES ASSIGNMENT - AMWIDE TEA PRES DOMESTIC PER DIEM ALLOWANCE 46 00 OBILE ALLOWANCE CENTS PER MILE, NOT TO EXCEED IST BY COMMON CARRIEN $ CENTS PER MILE, AS MORE ADVA AGEOUS TO THE SOYERIMENT BECAUSE OF CAGE t FOREIGN SHIpMENt ofCAR expENSAS. OTNER ISEE BELOW!. ALLOGANCES AND SPECIAL PROVISIONS EITH REASONS Al buquergo m. dieti I ACCOMPANY TRAVELER FOLLOW WITHIN O MONTHS ADVANCE RETUAN RELATIONEHIA COORDINATION TITLE A COMPOMENT SIGNATURE C Wit/CONTRACAS FORM 540A 2•86 USE P#EVIOU* EDITIONS: ADVANCE OF FUNDS AUTHORIZEO TRAUSPORTATION REQUEST CASH OR OTHER YES ACCOUNTINO NO Oct 68 DISPOSITION OF EFFECTS I CERTIFY FUNES ARE AVAILABLE BUTHORIZATION ESTIMATED COST OF TRAVEL ACHIPMENT I BONFANTORARY IMIPMENT FOA AUTHORIIED OBLIGATION REFERENCE 4D. EXCESS BAGGAGE AUTHORIZED FOREICH: POUMOS AND MODE ACCOMPANIED URACCOMPANIED OBLIGATION LIQUIDATION CODE FAN NO: DOMESTIC: SPECIAL INDICATE UNDER ABOVE SIX€ OF ACCOMPANIED EACH PIECE. Q# AND NOT, TOYAL WEIGHT. DATE ALTMORIZED SIGNATUGE CTIONS USE DATE REQUESTING OFFICIAL TYPED NAME AND TITLE VIVIAN A BARRY COMPONEN WH/C06/00 furian AUTHORIZINO OFECIAL 118 Sept 68 TYPED NAME AND TITLE COMPONENT SIGRATUAR С/ШH/C06 11 Sept o8 0 391° 20-40): --- ## Page 6 14-90,000 •Cr PRODUCTIONS AFTER USE +4 SECRET CASE OFFICEY CONTRACT INFORMATION AND CHECK LIST •o0 4 preposton TELEPHONE EXTENSION 6820 GENERAL SECT ION MADE •SEUDO PA, PROJECT DIVISION 107/0C6/PP DATE "12 dipt 68 9135 *3367 N. A N ON ALIASES PERNAMENT STATION -IMCCERA XI INIDIVIDUAL HAS ENGAGED OY CIA OR ITS ALLIED ACTIVITIES IN SOME PRIOR TO THIS CONTRACT. C (Il yes, doscribe and nolarr.) include doted NONE LITY CLEARANÇE (Type and dale) MEDICAL CLEARANCE 88119 682 LENITATIO D. INDIVIDUAL WILL WORK "CONTROLLED CONDITIONS" P'E:, REGULAR OFFICE NOURS AWAY FROM SUBJECT'S MONE AND PERFORMED UNDER THE SUPERVISION OF A STAFF EMPLOTEE OR STAFF AGENT CONTRACT 19 TO BE. WRITTEN "U.B. COVERRMENT" D 10. PROPOSED CATEGORY (Contract contract. STERILE FORI SECTION I I 1S.8 IF NOT U.S. CITIZEN. INDIVIDUAL 15 A PERMA MENT RESIDENT AGE DATE OF DIRTH (Month. dey, year MArCH: 18. 1940 ASIDENCE (Chly and oto лінамки NUMBER OF DEPENDENTO (Nos Including Andividuol) RELATIONSHIP WifE - 26 MULLED DiVORCED 10. INDIVIDUAL IS RELATED TO A STAFF EMPLOVEE. STAFF AGENT AN ANDIVIDUAL CURRENTLY WORKING FOR THE AGENCY IN SOME CAPACITY CELATIONSMIT Tas. SECTION 11I 20: RESERVE. none ID. BRANCH OF SERVICI SECTION 1V 27. BASIC SALARY 10, 000. 00 SECTION V 80; QUARTEAS NoNE 94 COVER (Breakdown, SECTION VI 19.-d. R1• VETERAN 20. DAMN OR GRADE U.S. MILITARY STATUS 22.. IF RETIRED AS AN OFFICER. CHECK ONE:.. " RETIRED REGULAR • RETIRED RESERVIST 25 . DRAFT ELIGIBLE 26. DRAFT DEFERMENT TO BE ODTAINI YE# 1 но BY CIA DJ yEs CiND 20. POST DIFFERENTIAL N.A. COMPENSATION 20. COVER (Breakdoon, Af any) N. A: 30 FEDERAL TAXES ENGOVT. TAX DOCUMENTATION - BY. AGENCY TAX DOCUMENTATION BY ESTABLISHED COVI AGENCY TAX CONMITTLE CASE ALLOWANCES "NORMALLY GRANTED ONLY TO U.G. CITIZENS AND RESIDENT ALIENS! 82. POST NONE 1" Pelocation Allowance 300. "Commercial. TRAVEL Proprietary 05911 WITH DEPENDENTS: PANSPONTED VENICEE TO SO. PERSONAL VEHICLE TO BE SHIPPED: DO USEDCOR OPERATIONAL TRAVE 11 res CITIZENSHIP. AGE AND DATE OF BIRTH HiS notons ass 26 - 16 Queust 194. --- ## Page 7 14+00000- SECTION I/ ENSHIP 1.5 А PERSONAL DATA 18: 1F NOT U.9. CITIZEN. INDIVIQUAL 18 A PERMA MENT RESIDENT ALIEN ENCE (Cley and ulato or countar): Мінаман- MARITAL STATUS Chock. eg/Opropeloro) DEPENDENTO (Not including indieddue!) seat angle yet 18. AGE 1A. DATE OF DIRTH (Month, day, year) 28 MARCH 18. 1940 1O. CURRENI RESIDENCE (Cly and Meato or WifE - 26 • IVORCED INDIVIDUAL IS RELATED TO A STAFF EMPLOYEE. STAFF AGENT OR INDIVIDUAL CURRENTLY WORKING FOR THE AGENCY IN 50%E RELATIONSH SECTION !!! 20. RESERVE mone 28. BRANCH OF SERVICE 21. VETENAN RA. BANK ON GRADE U.S. MILITARY STATUS 22.. IF RETIRED AS AN OFFICER. CHECH ONE: • RETIRED REGULAR I RETIRED RESERVIST 29. DRAFT ELIGIBLE 26. DRAFT DEFERMENT TO DE OSTAINED BY CIA I YES I NO SECTION IV 27. BASIC SALARY 20. POST DIFFERENTIAL 7/0,000.00 N.A. COMPENSATION RO. COVER (Beechdown. ll any) NiA. 201 SECTION V FEDERAL TAXES GOV:T: TAX DOCUMENTATION - BY AGENCY TAK DOCUMENTATION BY ESTABLISHED COVER AGENCY TAX, COMMITTEE CASE ALLOWANCES ¡ NORMALLY GRANTED ONLY TO U.S. CITIZENS AND RESIDENT ALIENS? 31. QUARTEAS NoNE Đ8: POST NONE COvED (Breatdown, il. Commercial - TRAVEL Proprietary SECTION VI #5. TYPES Toco no 97. #НЕ ТО BE SHIPPED B6. WITH I DEPENDENTS 40. E DONIOTIE OPINIONA WHE TO BE STORED i PORRIEN OPERATIONAL S8. PERSORAL VEMICLE TO BE SHIPPED 99. Bi Tro # 0 TRANSPCITEO VENTOLE TOTE USED FOS COCRAYLOGAR TRAVEL TES DEFEEDENTS STATE RELATIONSHIP. CITIZENSHIP, AGE AND DATE OF DIRTH wife, US. cetzen age 26 - 16 Auguet 1942 SOCIAL SECURiTY NS: 520-40-2747 ODUCTIONS USE* 48.. PAYMENT. AND ACCOUN VILL BE A COMFORMANCE •ITH COA BCGUAATOONS Cova" POLICIEs SECTION. VID 42; PURCHASE Of. INFORMATION $9 . усо COUNTADILITY WILL DE CIA COULATIONS OPERATIONAL EXPENSES AD. ENTERTAINMENT I# CONFO WITH FORN 12.68 204 SECRET --- ## Page 8 14-00000 SECRET UCTIONS WOTE: CONTRACT INFORMATION AND CHECH LIST (CONTINUED) SEE INSTRUCTIONS ON FIRST SHEET. VcH. Dame 6020114 WH/COG/PP DATE 10 Sept 60 39, and NB 20-620-8, NB 20-1000-1 ondlor succendor regulatione hussine lains Act FEGLY Health Bereft Proger OVERTINE AND HOLIDAY PAL 40. STATUS 4°• TrPE (Chock) # # COVER PAYMENTS ARE CONTEUPLATED. THEY BALL DE B88888 CUE TUBAL АНЕМ 18 400 98 СВ EFFECTEO ON REINOURSAGLE OASIS • compare. COMMERCAAL TOURIST OTHER PARTIAL SECTION # OFFSET OF INCOME 50• OFFSET OF INCONE AND OTHER EMOLUUENTS DERIVCO FROM COVER ACTIVITIES. (IP desa metached heroto.) TOTAL sotol, luotily du sopar SECTION N0 TERM DURATION EFFECTIVE DATE 59. RENEWABLE MONTAS VIARS A TERMMATIO NOTICEDES of dage) 50. AFORFEITURE OF RETURN TRAVEL FOR RESIGHATION PRIOR TO CONTRACT TERMINATION Adies I no SECTION AI! FUNCTION 30. PAIMARY FUNCTION SECTION *010: CA- Promagand DUTIES 57- GENERAL DESCRIPTION OF DUTIES TO DE PERFORMED reporter/Announcer for the € To roductiá Faciliti SECTION XIV PENTENCI LAmes 1957-63 bo writing 1964-66 1966- 68. QUALIFICATIONS Fremont Broadcatine ne. Fove Madon, Auguerque ens кинозанков -AM-TV) KAIME -TU rtor EDUCATION chech hithead Lovel Attained $ 6H001 60. LANGUAGE COMPETENCI LANGUAGE::. 085002 COLLEGE FOOd AGAPOOR XIAI INDIVIDUAL"S COUNTAY OF ORIGIN check appropriate Dotree Competencey panick овій --- ## Page 9 14-000Qg STATUS - (Cheet) IF COVER PAYMENTS ARE CONTEMPLATE- - TYPE CULTURAL ENOSIOREO PDUCATIONA THEY GILL OC CFFECTED ON DEIMBUNSAPLE DAS COMPLETE COMALALI OFFICIAL TOTNER PAATIAL SECTION X OFFSET OF INCOME 50. OFFSET OF INCOME AND OTHER ENOLUMENTO DERIVEO FROM COVER ACTIVITIES attached hepolo.) total.. BenO SECTION Y TERM DURATION MONTHS Oava 69. TERNINATION 60 DAUS B3. /FORFEITURE: OF RETURN TRAVEL FOR. RESIGNATION PRIOR TO CONTRACT TERMINATION FUNCTION SECTION XIA 50. PRIMARY FUNCT SECTION S7- GENERAL DESCRIPTION OF DUTIES TO BE PERFORMED Ries brodu Reparte arumen for the Lene goes, SECTION XIV С 2. 1961-68 1966- 68 Fremont Getting ne for hito армананя 00. (0503 -Agm-TV) KEINE-TU GRADUAI 8CH001 GRADUATE 80. LANGUAGE COMPETENCY CORREGE LANGUAGE (No SPEAK POST READ PACOACEPOON IRaI 61. INDIVIDUAL"S COUNTRY OF ORIGIN Check Appropriors vaancis Degree Competency AREA ANOELEDGE Vatin Americin trous Anooledge Europe EMPLOYNENT PRIOR TO CIA SECTION XV 1957-63 S. GIVE INCLUSIVE DETES. POSITION TITLE OR TYPE WORK. SALARY AND REASON FOR LEAYISCOAI. 1964-66 1966-68 KremE-TV- Unir of harpics SECTION XVI ADDITIONAL INFORMATION A. ADDITIONAL OR UNUSUAL REQUIREMENTS. JUSTIFICATIONS OR EXPLANATIONS (UAN Other - Program Prolucer/Derecter 116 DATE TYPED NAMI & SIGNATURE. ING OFFICIAL REQUESTING OPERAT® APPROVAL DATE TYPED NAME A SIGNATURE OF CONTRACT APPROVING 03 SECRET --- ## Page 10 14-00,000 16 s1t 65 TRAVEL ORDER DITS NEGOL FOR F2% 6. 9. ICE Energ 5"EC CEFENSET SIGHATURE COORCINATION & COMPONENT *U* SIOSILE FiNDSIANCE CENTS DES MILE, ROT TO CASEES COST EY CONNCE CAPEIES ¡SCATS FLAMIL, HI MOSE AGINATASEDIS IC TME GEVCASHINT LECAUSE GN: REASONS Trice dues casset TRNNSOIRTATION EY OTTATiON RIGNCS: 9746 D:SP0S:7:9N 56 AUTAORIGATION I SHIPMENT MYTHRERARY •JAIPUENT POL AUTHERIIES IXOCOE DASCASE AUTHOR:IES ACCSMPANIES UNASCOMPANIIS COMESTIC: "SPECIAL WHETHER INCICATE PROVISIONS' MECCHPANIIS PiECE,. LEDER OR NOT TOTAL DaTE TYPLO NAME AND TITLE ¡DOVANCE CE FLACE LUTACE:+ES YES RECOUNTING GLE CATE I CERTIFY FORCE ARE AVAILABLE ESTINATEO CCOT CE TAGUEL ...— CCLICATIEN REFLALITE NO. DELIOATICH LICUICATION CODE FAN NO. DAIE AUTRORIZED SiGNATURE REQUESTING OFFICIAl COMPOREAT FATE AUTHORIZING OFFICIAL GOMPONLA TYPES NAME AND TITLE SIGNATURE FORM 540 2-58 USE PALMIENS COITIONs; 05912 128-48 CROFICHE REPRODUCTIONS DESTROY AFTER USE --- ## Page 11 14-00000 1 EST COR 113 OF 70J0S 2191 232 120222 00 12.9298 SNOHDADOUL 2NOH001N mand conte Tirit. 900T 222010013y021 Dhạ0 1 1510703, 8/8 92 бло. : STATUS OF CUTSTANORIG ADVAICEO DITE • 11OUNT UIINCCOUREO DALANCE infanco, isadeduction deom.my 8711rg 10 ei DUE DATE Taursarico day elene, chose siuracure amore Deles, Po esceire NOIAMMESSO SE TUARNERO bololl and ccanalo Per auch do flyden AROGY X0 1:0 Nitito ther il po my ajane. MONTHLY CATE WORKDAY OF EACH MONTI, ENTE DEBOY 102301MI95 FILICE OF ACCOUNTIIG SIGNITURE TArE •AP. 27010 DUALE 2201225 1 used for the pui sented and decounted for da sabin QI.E 053. Z33TUT. 15. c/: 103 CENTIMIED FOR FAYMONT CH CREDIT a'v2: 0. DATE AMOUNT 9192-86 TATE SICHATURE OF CONDIMICEE COAGENT Stato =1-3'9 10-91 : MOR TACIUS 19-:0 50 rock 2.if OCiG =1-14 CF ANNICE 55-06 COST-FAN ACECCHT SSERCL 23-37 ADRIES SCCCIP6S 19-27 A028 i.U, U31a ODL. REF SUD NO. « т. Г. кр. 83. 61.50 cK. 1O. PER. 112. 1: 20701 r.JECT F4:55 :c2-70 DI!E OSTE •71-C0 "AMOUNT CESI: CREDIT • J Mini br CATE SU OY 2X3O TOTAIS assetasosone 0573241956 • (99-05) 05913 --- ## Page 12 14-90000 TALISH ORDER ia..d TRAVEL. CECIANIAG ALOUT ENDING ABOUT SEETON. OFT:EC PROSI THis RAY CF INCUR NECESSIAT inde STATION; PURPOSE OFFICiAT TIONS PURPOSES ANI two ma caterin 102 Que cance stop car 200.21808 PER DIEM ALLENANCE BOMESTIC AUTONORIE ALICHANCE •GENTS PER MINE, ACT TO ELICIO COST AY COMMON CARRIES CENTS PEA MILE, AS MORE ADVAATAUIOUS TO THE COVERAMINT CICAUSE OP:. FOREIGN "SHAYCES AND PROVISiONS * REASONS sot a can cu Lackens Juta 202s20266 Co 89/00 h/-x DEFERENT TRAVELL MECCA PAST TROYESEE Follow italiE mortis AUNNCRIZEE PRESUME TRANSPORTATION TIANSEOTTATICN REONEST =: jADVANCE OF FUNGS AUTHORIECE IRILGTIONSHIPI GIPESTION EF EFFECTE ASTRiGAITATION YES NO I CERTIFY FUNDS ARE LYAILABLE ESTIMATEO COTT OF TRAVEL SHIPMENT PER AUTHORI EXCESE LAGUAGE SUTHORIELS OSLIGATION REFEREIEL NO. ACECHPANIES PINeSS 205 40=1 UARICCAPAVILS OCLIGATION LACUICATIOS GOSL FAX NDa PEMESTIC: STICATE ACCEMAANIES OF CACM LADES CR AST AND TOTAL CATE I GUIMORIIIO ECORDINATION REQUESTINO SIGNATUAG CATI TYPES NAME ANS TITLE MIGROFIORE DE PRODUCTIONS ORM 540 TYPES NAME AND TITLE SIGNATUNE EGITICAS. COMPONEN DATE MUTHORIZISO OFFICIAd COMPONEN" 05914 --- ## Page 13 14-00000 10 October 1968 Herewith received from Mr. Ronald Saine -- $242. 04 Two-hundred-forty-two and 04/100 to reimburse the undersigned for travel and per diem. ohn Phomas Luncan John Thomas Duncan TOM DUNCAN PRODUCER-DIRECTOR ELEVISION PHONE (505) 377-2121 ALBUQUERQUE. NEW MEXICO 180! ROMA AVENUE NE 05916 MOROFIOHE REPRODUCTIONS DESTROY AFTER USE --- ## Page 14 14-00000 9 October 1968 MENORANDUM FOR THE RECORD SUBJECT: Briefing of Victor D. BALSAMELLO (P) Regarde ing Project ALVIDE 1. On 8 October accompanied by George Powell, Central Cover Staff, Covert Tax Unit, we met with Victor D. BALSA- ELLO (P) ot the Holiday Inn in Rosslyn for the puspose of briefing hin regarding his tax and cover statue. Upon arri val we discovered be was just being shown his contract by the cose officer and a representative of Wi Personnel. Niter a cursory revie of his contract, BALSANELLO (P) slated that he refused to commit himseld for a poriod of more than one year inasmuch as this nos a losing proposition for him financially. After a brief discussion, it wos ogreed that the contract could be amended to cover a perlod of thirteen montha under which he otall magntoine the come benefito which were set forth in the original agreement. le chen voiced objectiona to the use of his nosigned pseudonyn and gove the general impres sion or relunctance to become associated under any terms o8 ogreement. 2. He aduleed that he had been invited to Florida In August and hod a reaulting medical problen consisting of fungus which developed on this triD. He stated that at noon on 9 October, he was to receive the reculte of tests run by two independent doctore whon he hod consulted and thercfore was in no position to morally commit binself to this contract under ony terms. Fortunately Povell and I vere introduced in allos and at this point we departed fron the meeting. 3. We loter learned that the subject had been given the true name of the All proprietary during the above mentloned vieit in Florida. AMWIDE 51 220 Richord J. Biladeau Devised Facility Branch Central Cover Staff Distribution: Orig - routed to C/DF; C/CCS/PRG; CS-3117 Chrono George Powell 05915 ACROFICHE REPRODUCTIONS DESTROY AFTER USE --- ## Page 15 14-00000 ROUTINO AND' OR INITIALS : SELA E: : 03. 2RG: UNTY: LaT: DAT®: CABLE MESSAGE FORA TOTAL COPIES: SECRET C/WH/COG/PP 6820/1255 11 OCTOBER 1968 ARIAT DISBEMINATION 10-m INDEA DESTROY RITUEN TO 10 - BRANCH NO INDEX FILE IN CS PILA #O. COMP: 1A0F®s WHICOGE 51/AN, SECRET RID COPY PILA .. V2 ит 8 (date ond time tilad) CITE DITECTOR (elito) (roterence number) 41201 10. IMCOBRA 1143 06200863 AMWIDE® 1. FOLLOWING JOHN THOMAS DUNCAN'S ARRIVAL HQS, AND AFTER PRELIMINARY CONTRACT SESSION WITH HQS OFFICERS, HE DECLINED OFFER FOR AMWIDE EMPLOY. 2. DUNCAN'S DECISION OSTENSIBLY BASED ON HIS BELIEF HE UNABLE LIVE CO @FORTABLY IN TROPICAL CLIME DUE TO IRRITATING SKIN FUNGUS HE CONTRACTED DURING HIS VISIT IMCOBRA. HQS ECISION OFFICERS CONCLUDED, HOWEVER, & PROBABLY RESULT HIS VISITS SEVERAL UNIVERSITIES DURING OVERLAND DRIVE TO WASHINGTON, AND THAT HE NOW PLANNING RETURN TO ACADEMIC STUDIES. DUNCAN ALSO HAD SOME RESERVATIONS CONCERNING PERSONAL RESTRICTIONS RESULTING FROM WOFIRM EMPLOY, AND PREFERRED DISQUALIFY SELF NOW RATHER THAN PROCEED IMCOBRA AREA • 3. RELATIONS WITH DUNCAN APPEAR AMICABLE AND HE ASSURED HQS OFFICER HIS AWRENESS THAT ALL PREVIOUS CONVERSATIONS AND •f9" continued/ COORDIMATING OFfICERS RELEASING OFFICER included tom minen scrungrading. and SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED® AUTHENTiCATING OFFICA# COPY AC. --- ## Page 16 4-00000 90IG. 86010: 1H8: ЭДУ®: €089: 1O BOUTING AND/ 00 MINAIS MEISAGE FORM TOIAL CORES: SECRET 1A DAM DESTROY ENTURN TO 10 BRANCH #i& #1D SGCRETARIAY DISSEMINATION NO INDEE RID COPY FILM • VI (r1a1o and lime triod) SECRET CITE JIRECTOR (elito) (roferenco rumbar, 41.20'1 7 CONTACT WITH WOFIRM REMAIN CONFIDENTIAL. THOUGH NAME AND LOCATION AMWIDE PRODUCTION UNIT, AND CEDRIC D. BARTI- LUCCI'S TRUE NAME KNOWN TO DUNCAN, HQS DOES NOT ANTICIPATE ANY DIFFICULTY, NEVERTHELESS, HQS AND IMCOBRA MUST BE ALERT ANY POTENTIAL SECURITY PROBLEMS. 4. FILE 19-126-61/2. END OF MESSAGE 103 WH/Contracts C/PRG/CCS E40 N C/wn/ss6: 177 Bun 03 sorte ILLIAM • BROE C/WHD REPRODUCTIONS AFTER USE and2 PHILLIT C/WH/COG BELEASING OFFICER COORDIMATINO OFFICIES SECRET ! Rashanted to matte Sorent 1518* REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED. AUTHEN:HATING --- ## Page 17 14 00000 18 October 1868 MENORANDUM FOR THE RECORD SUBJECT: Meeting with John Thomas Duncan: Project AMWIDE Candidate (1145 - 1515 hours, 8 October 1968; Rossyz, Virginig) and I met briefly with "Tom" Duncan in the lobby of the Holiday Inn, Rosslyn, Virginia, after which Duncan and I had lunch at the Orleans House. The purpose of the meeting was to discuss any prob lem arcas or questions which Dancan may have had incident to his coming "on board, " Further, I was to remain with Duncan until such the 2s he would be introduced tol that efternoon. (NOTE: The latter session was arranged for the purpose of having Duncan aign the contract which had been prepared for him, and to enplain his cover arrengement and other pertirent administrasive details. 2. During the earlier discuscion, Duncan and I chatted for nearly thiry minutes; though Duncen mentioned (1) the akin fungus which ho had contracted during an earlior vinit to Florida; and (a) lia dealre to conter by telephone with his doctore concerning the results of receat clan teste, Duncan did not give any indication that ho intended to rcfuse the posidon for which he had been sclected. Having till anothes eppointment, cused himcell at about 1230 hours and told Duncan that he hoped they might have en opportunity to got togethor prior to Duncan's departure. 8. Subsequently, Duncan and I lunched together, during which time the conversation turned to Duncan'e recent travels and his several visits to univer.. -aity campuses while enroute to Washington. He mentioned that he had found the doctoral program at the University of Minnesota particularly attrackie. He did not say that he intended to enroll at that institution, but he several times alluded to "picking up the doctorate" at some future date. With reference to the aforementioned AMWIDE position, Duncan stated that he could not do may thing - (While In the Agency's employ) - which might run counter to ble 05918 ANCROFIORE REPRODUGTIONS DESTROY ARTER WISE SERGET --- ## Page 18 14-00000 "principles"or set of values. I assured him that it was extremely unlikely that he would experience any difficulty in that regard, and I recalled at that time how casual he seomed throughout our brief discussion of his forthcoming afilMation with the Agency. In retrospect, it seems quite clear that Duncan was not really interested in being reassured; his decicion to refuco the Agency's offer of employment hed likely been cached days before. 4. During the course of the afternoon meeting with and inter with George Powell and Richard Elladeau, it was my impression that neither the terme of the contract nor the assigment of a pseudonym was of para- mount concern. Rather, Duncan'e expressed missivinge were only superficial excuses for backing out of a relationship which he had come to rew as untenable. Doubtless, his skin condition was a factor, however, had Duncan been culcienty enthusiastic about joining the AMWIDE project, it is my feeling that he would have done so deapite his malady. (NOTE: The doctors roportedly told Duncan that many people living in Flonida had the same problem, and that Duncan "could live with it. ") 5. In sum, it is my opinion that Duncan was unwilling to accept the job regardless of the torms which he might be able to exact, e.g, thirtcon monthe as opposed to two-years, etc. It is concelvable that had it not beca for Duncen'o desire to vicit relatives in the Washington, D. Co, area, he may no. have pEo sented himsed at al Why Duncan agrced to meet with Poroll and Biladeau remains something of a mystery to me. He may have fcl come obligation 57 for whom he expressed ligh regard, or ha may have done so simply out of curiosity. 6. Security Implicationa: Known to Duncan are the true name and adereas Of AMWIDE's production facility, and the true name of Cedric D. BARTLUCCI. Though it is not believed that Duncan will cause this information to become known, Station JMCODRA has been alerted to the possibility. F. J. Glea WH/COG/PP Hot REPRODUCTIONS S --- ## Page 19 14-00000. 7.1. PROCESNG ATOR 1979. DISPATCH CLAS: $KA 1309 RYBAT/SECRET MARKED FOR EDECESS Chlol of Station, WH/ Miami NO INDERINE RECLARED ORLY QUALIFIED DESE ICAM SUDGE INDEXPEC 40421 Chiole loosern Homophore Diviaion..... MIRGILE MI KEAT/Traces on Portanlition Involvad in tbe Rabort I, BROWN Caro.. Actlon required: FYI suehendig Roforencoo: A. UFAA- 3027, 13 May 1971 D. UFAA - 3040, 14 May 1971 1. Following are Hoadquartera tracos on perconalition involved la the Robort K. BROV N Case requested in Reference A, keyed to the order in which thoy ore lioted in the reference. Dis 111916 A. PAULRIC HARDSON - Tha pornon may be. IdORBALablO CAth POUR RICHARDSON (EMENDO! aldoo for Paul Kublman 11 E I M. DRORLIB ARRi1930. Greonovillo, Ponnayivania. Ho was danerihad in 1968 09. chito, Oft.. 2-3 Incheo: 175 poucdo; black hair. groying ond balding on top: blua oyos, sucaro gloodoo for rocdiagi loco build; appoarod in good phyoical condition and dressed woll. Vas an aviation concultant nud pilot. Ho was dropped from LNLEVY on 1 May 1967 with projudice. In March 196% H E IM advortiood in a U.S. oviation trade newspapor for a co-pilot or co-pilot mochanic to fly primarily in Europe. I E. I M Inforred to a candidato (Informant) that ho wao connocted with JKLANCE overoeno and that he was an officer lo the LNLEVY resorve. Upon arrival in Zurich. Switeerlend in April 1967, N E I M told the candidato that he would not be employed by Transair an previouoly indicated, / Contined/ Distribution 3- CUS, VH/Miani s919 0 APEATURE CARD FEPRODUCTIONS DISPATIM STIRDOL AND AMBIN UFAW' -1264 CLASSTICATICATE RYBAT/SECRET DA 17 Mus FILl ON IG EATING 301: 97 201-189473 --- ## Page 20 14-00000, - CGNTINUATIONOF DISPATCH YPAT/SECRET 64 but an a pilot for Count Z A N O) N (AKA ZENON and ZANNON). and a Georgio MONDA DORI. Z. A NO N was reported to be a bankes, and MOND A DORI a publisher of magazines and book. L The ll June 1971 issue of the l achington Post carriod the obituary for Arnoldo M ON DA DO R 1, Italy'a numbor ono publisher who rotiind two years previously leaving the publinhing house in the hande of hie son Giorgio. Yearly sales were daid to average $120 million dollara!. On the above montioned trip to Zurich, H E I M was involved in smuggling a large trunk. (contenta unknown) through customs in Torino, Italy by bribing the officialo. HE IM purchased a King Air Boochcraft in May 1966 valued at approximately $500, 000, which was regiotered to him for tax purposes but owned by two wealthy Italians. HE I M'a U.S. busines address in 1968 wao Paul K. H E I M, Aviation Consultant, Hays Stroet, Gettyaburg, Pa. 17325. The foregoing was based on LNERGO reports. B. Monmouth Medical Center - NPII. C. SealeR. DOSS - NPII. Pauladine Proba, (ormorly Panther Publicationa). By memo dator! Novembar 196%, WOMACE roquantod LNERGO to procure a liot of toll collo mado from the office of Panther Publicationa in Bouldor, Colorado, and a aimilar liot of toll callo mado from tho homo of Robert K. Brown. This requeat wao made ao a recult of Brown'o harraoment of JKLANCE with the avower intont of publiching a book exposing JKLANCE oporationo., L'NERGO advlood that thore was not sufficient Indication to juotify an investigation folling within LNERGO juriediction, thus the requeat was never serviced. E. Leon GAMIALAINE - NPI. F. JohnH. DEMPSEY - NPII. G. Mary C.. DEMPSE Y - NPII. 11. Milliam JED E M PIS EY. I appeare likoly that aka B111, DROB: 19 Fobruary 19JI Canada. In May 1969 no was docribed an blond hnir; pinato; maintananco worker: Canadiar StRaRi lOR Em & Inchor phoster than right arm. Ho wone to the Miami aron In about 1961, Claimod to be a voloran of the Canadian Army. Ho became Involved with American mercenaries and adventurere who formed a group under Gerald Patrick HEMMING, veteran of the U.S. Marine Corpa previoualy roported lo Brown traffic. This group volunteered their services to vartous Cuban ostloo who were thon planning military expeditions to overthrow the Government of Cuba. Mout of the persone la the . group had criminal recorde and under police presoure loft the Miami area. DEM PS E Y hao boon lovolved in Cuban and Haltian mattoro aince that time. He had boese techaical advieor to many Cuban exilo groupe concorning plane to infiltrate and launch miestono againet Cuba. Was Involved with Rolando MAS FERR ER Rojao, of al, inpianned es invasion of Halts in 1966. The participanto were elasted by LNYAPA officials, but DE M PS E Y evaded apprehension. In March 1969 impersonne --- ## Page 21 14-00000 CONTIMUAVION OF " DISPATCH ¡RYBAT/SECRET VISTARLA SIMDOL ANO NUMBER UFAW 964. ho was arrested and incarceratod in Monroe County Jail, Key lest, Florida, along with eleven othor persons, in connection with an accident at a secret military comp diocovered in the Florida Everglades, allegedly being used by Haitian eniles preparing to invade Haiti. DEM PS E Y was the commandor in charge of operatione and training. DEMPS E Y and the other camp commander, Edmund K O L B Y, were in charge of dioburgements. In June 1969 DEMPSE Y participated in a bombing miscion at Port-Au-Princo, Haiti, woo deported from the Bahamas to Miami and arreoted there by LNYAPA agents. Ho later was returned to Canada but was not prosecuted. In September 1969 DEMPSE Y advioed an LNERGO informant that he still reided in Canada and was abdociated with an American (not further identified) who was then writing a book about the aosassination of President Kennedy. I. (Mrs.) M. *Do MELLO - Thia no doubt lo the Mrs. Manuel SeX I DO MELLO given by BROW'N as his mother and emergency addressee whon ERO N was iasuod a regular passport in September 1966 for travel to Denmark, England and France on busineus. See paragraph 4, JMWAVE 9087 dated l September 1967 (201-189473). J. Chicago Sun Timeo = NPII. K. Mrs. Drew PEAR SON - NPII. L. Robert BrucelM IL LER - Following are listinga from the October 1970 Denver Telephone Directory: Robert Bruce MILLER - 1039 Mapleton Aye. Boulder. 119-0830. -BOlDEBrUSOMALHER - 1966 13 (01c) Boulder 449-2830. Following do a Meting from the Martindale & Hubbel Law Directory: RObOTEBa MALI. ER, lawyor, Boulder, Colorado. DOB: 1940; firat admittod to the bar in 1966. Received B.A. and J. D. degrees from tho Univorolty of Colorado at Boulder. M. Donvor Poat Nowspaper Switchboard - NPII. N. FaMilitary Armamont Company - Do of Decomber 1970 had about 12. OmF employood Including four machiniots who worked undor the diroction of Gordon INGRAM.. •It la a subdidiary of Environmontal Induatrios, Inc. a W'oohington. D.C. corporation roportodly bankrollod by some of the Enol'n meal prominent... Investmont houdos. Aloo tiod in with Environmeatal Inducertea la SIONICS (Studios in Operational Negation of Inqurgoncy and Countersubveroion), organized In 1967, aloo locatod In Powdor Springo. Ga., which makes apocialized light woapons for LNGLUE and other counterinourgency forced around the world. Director of Intornational oporatione of Environmental Induatrios, Inc. Proaldent of Military Armamento Co, and Vice-Presidont of SIONICS le one Mitchell Livingoton VER BELL II (201-259910) woll-known to JKLANCE and characterined ao unocrupulouo, a "wheeler-deuler" and a vromoter of grandiose schemes. VER HELL Initiatod contact with both ovort and covert JKLANCE officero In the later 1990'e and mid-1960'e to pasa information on revolutionary mattere in tho Caribbean aros which wao of little value. On occaston he hao intimated JKLANCE support or affiliation but has nover been used by JKLANCE. Hae appeared In Brown traffic re anti-Castro activities from Miami. 0. Anderson & Critofant Marine Waya - NPII. NPII on Valtor A. ANDERSONO AM CRISTOFANI. ARSATURE GARD BEPRODUCTIONS / Continued# --- ## Page 22 14,0000 CONTINUATION OF • DISPATCH BAT/SECRET Simon & Schuater, Inc. An LNERGO report dated January 1953 roflocts that the Simon & Schuater firm in New York "City had a contract with an Amos L A N D M A N, U.S. citizen, free lance writer, and one time Communist Party member, to gather ninterial in Red China to write a book entitled "Behind • The Bamboo Curtain. " • Publishera Devolopment Corporation - NPI. R. Mrs. Bernice FOSTER - NPIL. S. John I*DUNCAN • A TOm DION CAN is citod in previouo S LAE TER traffic (DBA-28117, 19 November 1962) (201-309125) a8 one of a group of mon hoaded by Gorald Patrick HE M MIN G training on the kay. Ho was tho owner of a newopaper in Moore Haven, Florida and appeared to be handling publicity and public relations for the group. One Joln Thomas DU N C A N (201-841921) was contacted and aspoosod in Juby 1968 for uno as a seporter /announcer for the AMWIDE production facility. DU NC A N accepted the AMWIDE job after a vioit to Miomi in Auguot 1968 and discussion with JKLANCE officero; however, in a follow-up contact with a Headquartern officer in Celober 1968, declined the position. Ono Richard DUNCAN (UFAT-345, 6 January 1968) assoclated with Time Magazine, Columbus, Ghorgia, absiatod B NO! N in rogard to rosoarch work in the Miami area re Molmar and Zonith Corporationa. Aleo see UFGA-29143, 18 Decomber 1967 (201-873964). T. Vet Offoot Publication Corp & Web Paper Sales Co. - NPIl. U. "C&P Tolophone Company, "nohington, D.C.. - NPII. The teloplione numbor citod in rof A la not loted in the Vashington, D.C.. Virginia or Maryland Directorios; however, two differont calle placod to that number identified it as a D. C. C&P Telephone number. Offico of MinaTHQNN. A MIseR OSS alavered the phone." Colliorn" Aroduato of the Univeraisy of San Franclaco; oditor of Remperta, Mogasins in 1964; and gloctod Prootdont in a bitter PRATARA druARiO fOr control of Ramparts in May 1961. The cover of the Decembor 1967 loouo showed the burning of draft carde of HINCK L E and three other Ramparte officiale. HINCKLE was presentod the Emergency Civil Ilberty Committee's (ECLC) Tom Payne Award at the annual ECLC Bill of Righte Dinner in Now York City In Decomber 1967. Ho raportedly spent some weeke In Prague prior to Rompart's exposure of JKLANCE and upon hio roturn the Rampart'o delicit was sottled. He rosigned an President and Editorial Diroctor of Ramparts In January 1969 when the magasine wont bankrupt. He bogan the new monthly magazine, Scantes,. with two Now York Times, staffers. The firet laoue wan published in March 1970. He reportodly la a heavy drinker of scotch whiokey. ¡CATION Trace ro. --- ## Page 23 14-00000 CONTINUATION OF DISPATCH RYDAT/SECRET - DISHATCHETNEOL AN VFAN-1264 Por HH/Mian: 10769, 17 March 1971, DR OU N's file, Scanlen Magazine has exprossed an interest in purchasing the publication righta to the chapter of FROM! N's hook entitled "The Phanton: Navy." Military Armament Company - previously listed on page three of Ref A. X. Doris A I Z- The files reflect that Doria P A I 2, born 27 June 1949 in berlin, Germany, l'est German citizen, was a INeVY counter-intelligence recruitment lead in March 196% j Hor addreas at that time was ??. Prinzegginenstro Berline Vest Germany. 00 2. Any additional information which comer to our attention on the forgoing personalities will be forwarded to you. Gloria L.. NOROSC --- ## Page 24 14-00000 29 PERSONAL HISTORY RECORD 405) Perl avenue, Nrw York, N.Y. 10022 08 Tel: (HA 1-0680) 06. Date: 3-4-52 11:9.118a Nanic - Soe. Sei. No. 52:10! 127.17 Present Address: 0x• 3712: 81106 Hone Pione No." Business Phone No:502 277-2121 255-533, Permanent / juness in U.S. - Phone No. 2üae Date of Birth _ 3-11=12 Place of Birth Ick Drina Citizen of _ How & When Obtained by wirth Married Singie Widowed -. Divorced Separated Number of Childen Ages ef Children. Dependents Other Than Wife cr Chitaien Foreign Residenceis virshire. scotland travelins (rurone! June, 1103 - From iov.s 1154 From Julse 1951 From julr:190: Tojas., 195% To. • Referred by: w Dr. Name & Location of School Yeais Atienced Date Graduated Subjects Studied 0: Degice Obtained EDUCATION Grammat School linder trade ichoots lancers droning d116-1954 115.1 Concral Migh School 1953-1253 1353 Academia RERRODUOTIONS College or University Lasger smile doing l'is:-151 190t) (Chenistry) Iver-ily ot o ledes slbunuerque, 1o.0da 1901-1951 1961. boto (spanish) MINOrILEY of 1001:0100, dese 1963-1563 ASK 2611 590 4997on of copecten ire examinations (schedule? for March 29 What Foreign Languages receive i. in peech (ladio-d panhari- fEJune UN do you SPEAK Fluently? ~90nish READ DECISIO cortiesce runch, (sone Malian). > How was knowledpe acquired as resi cace in muri-lancal aro foe serol, travel and acadenic Subjeces of Special se Besearch work: Stay in notich as and lenchance research in radio. irone-t literature. bolios.20a pictor! churt cerver.decourse guide for one semester of telecourse in conversational. U.S. Military or Mavil Service: Rank Membership in Professional Organizations Present Membership National Guard or Reserves - 07071 --- ## Page 25 14-00000 139n:e 6"= estates lost employeri 1. 1002. to poet. Facess 1301 coma, idas taurance so Lex. 3710.i -=:: 5.61 Description of cies • roducer-cirector. croduce ail airset ner irong toial rip ti.c Two for in-school vierina, tro. for communiti educationte produce ann nat weekly natf-hour bublic rfairs aroamir host vectly. SHOrt H020ln. S0168: a bick un slack at all othor coints men nocessiry. (1)...:=. 1403 june, 100% (2) tenden 2.63. Tapril, daë Enclos Aloujaer ue Division, Hubbard-destz Co.(i0B-11- …Acdess 1130 Cond, Dues Mou nor uce No dex 87104 Positio: -==è Suot Description of Dies On air radio personalits; radio nors cathering. writins eir delitor lis service directors pick au slack at all on-air points celebione tulk shows, somen's chows, cte. durin vacation neriodel. experience radio-iv), Reasor ÷33 - (1.) to travel: 2/57-9/53 6/67918/9 6. 59-1/39 /652 6/60-3/224 02-9/02 6/05-1/0J. Empleye: ¿remont broadcasting inc. (LUVi ladio) =2•10/nr Addiess Lander, dvoc (1,0, E0x A56) 82520 Position =2: 8 Brief Descriptione! Dutes Stuff announcer, vritins, rathering, anu on-cir deliver of ners. minor_casicaring mintesaace.and trouble-sbootias inder supersisiong wrote sane_adverticing.copseminate_anount_of selliar (all abore mostly part-tine) Reasa: sinall cases to return to school excent in 2-65 rhea coployment ras on temporary basis 071y FIOm 1953 T0_3953- Employe:_state of ironini, ipst of criculturaDiticir sumers onir of clant industry Final 5: a 3550/110. Address State capitol cuildiass Cherenne, fyoming Pastic agal Suet Description of Dures: truck-driver and field inspector for noxious weed control progralle Job incluced impection of state-oned lands for illegal nosious weeds and apptication of control nethods with chemicalso worked summer monthe onlv.1:==-1963a- Riper initia to return to school ' Date doodlable for Employ end anti RT-- July l 1953 Notice Required 6 rocks minimum REFERENCES List belov the nares art dedresses a phree persons not related to you whet you have known at least five years *cx•.$7106 • No 20raes 130 couti GUS001P099 indels 82520 Nex. 37110 te pretend defects Tapercene fully polo Qullcailon?a 351 shakie, Landerdeso. (307)85-331 "ee canstigation of oll starcments contained in this application. We Joken kenan Ducan --- ## Page 26 14-00000 AFTER USE 29 PERSONAL HISTORY RECORD Name_02t2.500011.210601 71% papapa Dice s.€ Present Address: 121 -020C861 evenue, New York, N.Y. 1002? Tel: HA. 1-0680) Date: 3-21-ud- Soc. Sec. N0.586.052111 Home Phone NO.15051:-2353051 Business Phone No.150al: 235-2591 Phone NO. _ SiuC: Permanent Add: ess 19 U.S." Date of Birth - Place of Birth-Site irisone Citizen of a How & When Obtained i Di virtb Married Single Widowed - Divorced. Number of Children Ages of Childien... Dependents Other Than Wife or Childien Foreign fesidences) Vienna, sctria From-Febag 1965 From From Retented ty: i I31101: Pro-rar Nanc & Location of School Years Attended EDUCATION Grammar School Jefferson Pari ducson, 0is01a Masalot uro ish, rinastuff, Arizond 1951-1455 1955-1257 1957-1050 1200-1967 Unircrsitz11.0c Other Separated To late june, 1965 To . To Daic Graduated mexico Subjects Studied or Degiec obtained 1i11 1257 1JO: 150-1 1007. scheral General Academic Academic B.A. -ü021ish Monart misto Surins, 1. 33 What Foreign Languages do you SPEAK Fluenty? Gurun (tinited fluencs): 1 undersiand some mnisa.: READ Cian: iDanish flinited WRITE *2 How was knowledge poured? tin 1d, sinorind scuester o. stuur an dastria. igh school study ind residenee iner eiso Subjects of Spec Study or Rescarch Work: lorannical und criticul stuur or uth contury artist inesial: no curch into prigiar or mexican-ahrican relicious art. Naval servide ... Ranti Present Membership National Guard or Reserves Memberstig in Professional Organizations Lo: lacarl issociate a of crica: Ma die thi --- ## Page 27 14-00000 guitar ms tore = true wish present-less ensicyer:. 160 7: = 37- - 1: -2 =12 •cople dile do rude du records detail dy esies i! amont Conter, ilsaguer de, der crico. Employer abaquer ue kunlic Schools liturature aroason - school neutnaber d Reason Ii: Leavice- 1: 9 = 45 7:_2-07- [email protected]. resartant of art Fuad Salary -#2300.. Address sibuonerancs alexico- Position Held & Dist Desire: so c! Dudes Gracuate Assistant - cradios essays und examinations, and lecturica or raeral art distory courses Reason for Leaving- Completion of aster!s dorice From 7-04 TO 3 - 851 Employer Coulege of zine arter taiversity uf ica-exico: Final Salary. aboys the per mont, Address _Albu_uerque.&ev.CxICo Position Held & Edi Descistica of Duties Cleri and secretory - ginoral scoretarial and recording duties; preposiascanuscrict.for publication; preparing-puolic.relations covy; coorcinatins oric relatione for ouildins dedication; sallery curatorial and secretarial pures Reason for Leavine acceptance of graduate assistantship 5006=62 To 8-02 • Employer _terry.-anstild school for Drama and Dance. Final Salary Address _ steamboat Springsa Colorado Position Heid & Eiief Descration Of Duties: Counselor for girls aged 5 - 1l i Cook for unit of avout 15 Prison for Learns end of sunder Momento Date Amarie to: Empicyrent with RTV July 1, 1903 Notice Required & iccis minimum REPRODUCTIONS KEGENENFES Lis: iron the names and addresses of three persons not related to you whom you have known at least five years. rank charad? it-sariaouth crive Aibaquer.ued 3ilju dinuquer jue, -371us airso Georce siegger Sandia rark, dew dexico MICROFICHE DESTROY AFTER USE • 1.119 is 501, 0015 1910:.:. .717 37100 Phone 2572553 laplini do er estation of oll statements container in shi. application. SIGNATURE: Hate Critin Duncan --- ## Page 28 14-00000 seapinlo dleni moieedee dus rocon di trasiose taoLApEa Meten l mith adsoido iaai daääjtii ispian.. iiiroriiir. o: ic: .esicu inlemunt üslier, mimiuiClilig idei.CriCO. 108= 00GT:-2-2 .Enaicei alodguerae mulic Sciaoois rmar suta eseeseci _accress maitersoa d.acaichoalg 1l9ireränmcil rontuaneldS Siat Bein cie- dt Duies-Cachen e Serudto srauc atienitice, isiau. liturature i coasar= schoul dusiatiér Panson in Ledvig-- ii. 9-0 1:_2- 07- .EmplojeLaivorsitrofsc.nciico.ncocrtomt0r.rt Praad Su0r -20000m- Accress Bibic0r.n9snsa eaico Position Meid & Bidl Dest ciondl Dutes_Mracuate Assistant - "radiná essays ili examicutions, milecturiai ior caoril artiistorgcounios Reason lol Leavine- Cospietion of aster's luarec Fs0n 7--di T: .6 - 05 Emplojer co icce áf cincirto iniversitr dê icü ienico Final Saiaty- awofe tiheo per worti?o Adciess-A/buiker.UCjier..csico Fositich Hold & Buai Besanetior ef Dudles Cluri aic secratam - jüierui sccretarial dod rocoriini dutics; prosaria; inu crigt ion publication; arcusriag juolic reiations cooy; coorcinstine ubtic relations lor auilding dedication; pallery curatorial and sucretarian suttes Ruason dor Leavino accebtance of raduate assistantship Fion6-62-T0-8-02 - Enplojos zoray bansfiili iciool for inama and-bance Final Salaiy Accross - stecnboat Sarings, colorado Position Picio & 5te! Sese ciron 6. Duties: Counsclor for girls ared 6 - 11 i Cook for unit 0f auout 35 MICROFICHE REPRODUCTIUNS DESTROY AFTER USE Fruson tv Leains-98: 01 5U220r A tuxiate Dale Aaã'o io: Emaioyrert wisiRTV JUly lo 1003 - Notice Required & reeks mini:um MErtriEiCES Lisi proo mo names and addresses of tirce reisris not related to you whom you have known af least five years. anl's Chidsadl sidift.oatharivC...c Adbayuer.Ueg.dic.cco n ilai'a. mürl iidefäiall i aduira dinuuorwua, tonoSiled ri. üeorce ala-dcr Sandia carl, oes dixico- Leid dorg 5ei, Ous dil: 16a100 19 1.006:d0:900 Nio:9 sana. LarDiitsami 717 nfidieiLe ut. Addséss - ddibin-drojade,. Phone .. ,m, 5. l'iuleedo irioddgioalraol af a!l seaiemonts confained in tle: umplicotion. SIGNATURL: Kite- Eselia Duncan --- ## Page 29 14-00000 MICROFICHE REP DESTROY AF LONS SECRET REQUEST FOR APPROVAL OR- INVESTIGATIVE ACTION (Always handcarry f-copy of this form) PLEASE COMPLETE EACH SECTION AND AFPROFRIATE BLANE TO: C//OPERATIONAL APPROVAL AND SUPPORT DIVISION CHIEF. INVESTIGATION AND SUPPORT DIVISION. OFFICE OF SECURITY CHIEF. FERSONNEL SECURITY DIVISION. OFFICE OF SECURITY SUBJECT: (True nome) John Thomas DUNCAN CRYPTONYA, PSEUDONY. AMA OR ALIASES ≥9 DATE applicant 24 Juta 1965 FRON: Andrew J. Percival, Jr. WH/COG/PP 3 D 54 * 6820 PROJECT AMNIDE CI/OA FILE NO. RI Z00 FILE NO. SO FILE NO. . TYPE ACTION REQUESTED PROVISIONAL PROPRIETARY APPROVAL PROPRIETARY APPROVAL COVERT MAME CHECK SPECIAL INQUIAY (SO flold Investigation) XI CONTRACT TYPE O PROVISIONAL OPERATIONAL APPROVAL OPIRATIONAL APPROVAL PROVISIOHAL COVERY SECURITY APPROVAL COVERT SECURITY APPROVAL CONTRACT TYPE SPECIFIC AREA OF USE Hollywood, Florida 3. FULL DETAILS OF USE Reporter/Announcor for the ANTIDE Production Facility INIVESTIGATION AND COVER YES NO A= U-S. GOVERNHENY INTEREST MAY DE SHOUR DURING INVESTIGATIONY 8. CIA INTEREST MAY BE SHOON DURING INVESTICATIONE C. IS SUDSECT GUARE OF U.S. GOVERNHENT INTEREST IN MIMI D. IS GUEJECT AWARE OF CIA INTEREST ON MIME E. INDICATE ANY LINITATIONS ON COVERAGE' IN THE INVESTIGATION OF SUBJECT. use own discretion F: SUSCEST COVER PRETENT" TO DE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJEST 8 DO YOU FLAN TO MAKE SUBJECT DOTTING OF AGENCY OR GOVERNUENT INTEREST OF NO InVESTIGATION OUTCIDE ClAi EXPLAIN. FULLY 8 VES. INO PRO PRO 11. $. OR EQUIVALENT. IN (E) COPIES ATTACHED EQUIVALENT. IN (IS COPY ATTACHED NO RECORD OILE FORWARD NO RECORD 1xx DULL FORDARD PRO AND GREEN LIST STATUS PRO LI DILL BE FORBARDED GREEN LIST ATTACHED. NO! 0. RI TRACES I MOM-DEROGATORY y. DIVISION TRACES NON-DEROGATORY 0. FIELD. TRACES WILL FORWARD DEROGATORY ATTACHED SIGHIFICANT INFORMATION ATPACHED DEROGATORY ATTACHED DEROGATORY ATTACHED NO RECORD NO DEROGATORY INFO. LIST SOURCES CHECHED NOT INITIATED (F DIMAL SON) , SIGNATINE OF CASTAOLLER indrow Forcival 1088 772 40+9000 0.1012 EXTENSION 6820 SA GHAL C/ WH/CUG/PP 40* SECRET --- ## Page 30 14-00000 •ABLE SECRETARIAT DISSEMINATION PERSON/LIN. ADVANCE COPY ISSUED AT:. DISSEM BY. Bellia SLOTTED CLISSIFIED MESSAGE TOTAL COPIESO SECRET GROUP! • POUTING AND/OR INITIALS - SEEN OY (When Filled In) BSC 4997 KATE REPRODUCTION OF THIS COPY PROMIE TED OS INDEX: VES D NO **3 10 CLASSIFY TO FILE NO. M-FET TO FILE NO.... FILE NO DRET. TO •BRANCH'" .. S7. DESTROY ME _RO COPY Fu. Cappel va. Lin 0218012 JUL 68 CITE JMCORGA 0179 SECRET DIRECTOR AMWIDE REF TM 222313 27 JUNE 68 FROM AMONG RESUMES PROVIDED REF THE MOST PROMISING CANDIDATE FOR JOB OF ANWIDE TRAVELING CORRESPONDENT/ SCRIPT WRITER IS JOHN THOMAS DUNCAN. REQUEST HAS INITIATE NECESSARY CLEARANCES FOR WHATEVER FOLLOW-UP CONTACT WE MAY DECIDE UPON® SECRET BT MICROFICHE REPRODUCTIONS DESTROY AFTER USE SECRET --- ## Page 31 14-00000 S-E-C-R-E-T (When Filled In) 101005 MEXIORANDUM FOR: Chief, WH/COG/PP ATTENTION Andrew J. Percival, •Tr. SUBJECT DUNCAN, John Thomas #517 682 Reference is made to your request dated 24 June 1968 for a Provisional Covert Security Approval to permit contact and assessment of Subject for use as a reporter/announcer for the AMWIDE Production Facility. In accordance with the provisions set forth in Clandestine Services Instruction No. 10-5 and Clandestine Services Instruction Field No. 10-5, a Provisional Covert Security Approval is granted for the use of the Subject as described in your request as set forth in paragraph 1, above. Subjects of Provisional Covert Security Approvals are not to represent themselves as, nor are they to be represented as, employees of CLA• Your attention is called to the fact that a Provisional Covert Security Approval does not constitute complete compliance with the provisions of CIA Regulation 10-3. Therefore, if you should desire at a later date to change the status or use of this individual, a request for approval to cover any proposed change should be submitted to this office. This approval becomes invalid in the event action is not taken within 90 days of the date of this memorandum. REPROOUCTIONS AFTER USE Z Filale Victor R: "White Deputy Director of Security (IOS) MIGROFICHE DESTROY 1014 -C8008 1-- Exclades trin astonatie coongracing. 8ad: SECRET --- ## Page 32 1400000 MASSAGE FORN JUTA: CUPidS: - =6 SECRET 13 1:t: P4it: 1. i I/LOG DE 6520/1265 18 JULY 1965 INDEX wistRoY Li RETURNA 1O.. LU FILE DAGS FILENO. brancis fit tin W/ 068 RID COPY AriFO: FILE 1.ea) SECRET PRIORITY JNCOBRA 1810. CITE DIRECTOR 1. ?3z Ju: 68 AMWIDE REF: JMCOBRA 0179 (IN 42660) 1. MEGENNITY, USING REGISTERED ALIAS AND. IDENTIFYING EMECLE AS PERSONNEL REP FOR VARIOUS PRIVATE: AND GOVT SCENCIES, HELD PHONE CONVERSATION WITH SUBJ OF REF IN ALBUQUERQUE. SUSJ WAS TOLD HIS NAME HAD TURNED UP AS RESULT OF SEARCH THROUGH MEDIA OUTLETS FOR INDIVIDUALS WITH SPANISH LANGUAGE GACKGROUNDS (SINCE SUBJ'S NAME CAME TO US TIROUGH @AMUSET) SUBJ AGREED TO MEETING WITH 02 MEGENNITY. REPRODUCTIONS 2. MEGENNITY PLANS TRAVEL ALBUQUERQUE EVENING 22 JULYE FOR MEETING FOLLOWING MORNING. SINCE SUBJ HAS PRESENTLY ROFIC DESTROY AFTER USE ONLY PCSA, MEETING ONLY FOR ASSESSMIENT PURPOSES, MEGENNI WILL, HOWEVER, IDENTIFY HIMSELF AS EXPLAIN GENERAL NATURE OF JOB AND LOCATION IN IMCOBRA AFEA, AND INDICATE Riliatio Critte COORDINATING OFFICERS SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRO: 3129. continued, Eated ta do an alicienti 07075 fishes 10r10 --- ## Page 33 14-00000 Paolin TOTAL COMES SECRET dae. cid. EY CCAF RID COPY INCEX 13 DESTROY NO INDEX FILE • va ive co no ties 1.16 mis 70 PACE TWO SECKET CITE DIRECTOR SALARY IN $10, 000 DRACHET. FOLLOWING INITIAL ASSESSMENT, AND ASSUMING SUEJ INTERESTED, SUGGEST BARTILUCCI FOLLOW UP WITH MEETING FOR FINAL APPROVAL AND HIRE. 3. CONCENNING OTTER PROSPECTIVE AMWIDE EMPLOYEES, * POSA'S PRACTICALLY COMPLETED ON THOSE ANSWERING AD- VERTISEMENT. INTERIM LETTER SENT TO ALL ADVISING OF EMPLOYER INTEREST. SINCE THREE ARE IN NEW YORKS AREA, MEGENITY ACAIN PLANS TO MAKE INITIAL ASSESSMENT. INDIVI DUALS ON WEST COAST WII GE CONTACTED INITIALLY BY NEAREST OFFICE OF PERSONNEL REPS TO ASCERTAIN THEIR EMPLOYMCNT AVAILABILITY, WILLINGNESS CONSIDER WOFIRV EMPLOYMENT, PLUS BROADEST OUTLINE OF JOS ITSELE. THOSE CANDIDATES WHO STILL REMAIN UNDER CONSIDERATION CAN BE CONTACTED FOR FTIETHER ASSESSMENT BY MEGENNITY BEFORE BEING TURNED OVER TO BARTILUCCI FOR FINAL HIRING. 15108 MICROFICHE REPRODUCTIONS DESTROY AFTER USE continued/ COORDINATING OFFICERS SECRET HER THAN THE ISSUING OFFICE rOHISITED. --- ## Page 34 14-00.000 a' RID COPY PAISSACE FORMA TO:AL LONES:. SECRET [J INDEX 110N9X 1:iFC: fILE Brute finited pritri 19 a dratici T: FILE IN ES TILE BIO • VR Pateorie CITE DIRECTOR 18/Y SECRET &.. ON NETURN TRIP FROM ALBUQUERQUE, MEGENNITY PLANS STOFOVER WITH AMHURT-1 WHO VACATIONING AT FANLY FAN IN MISSOURI, DISCUSSIONS WILL CENTER AROUND STOPS AMBURT -I CAN TAKE, IN CONJUNCTION WITH HIS COSTA TUCAN MANAGLR, TO FACILITATE EARLY APPROVAL OF MEGAWATT DROADCASIS. 5. REQUUST INCOGRA COMMENTS AND INPUT CONCERNIG ABOVE PLANS. WILL ADVISE OUTCOME OF TRIP. END OF MESSAGE WII/SECURITY 778m4: Le/WIE/SS_ C/PRG/CCS OP/RD 1 (T. ECORD) 03. REPRODUCTIONS AFTER USE MICROFICHE DESTROY "WILLIAM C/ WHID BROE DAVID A PILEPS C/WII/COG _COOIDiNATING OFFICERS M01P1 throwert load SECRET FCHRODUCTON BY OTHER THAN THE ISSUING OFFICE 15 PROMIDITED. debitanta 0.8101e --- ## Page 35 14-00000 SECRET REQUEST FOR APPROVAL OR I VESTIGATIVE ACTION (Almaya handenrry l copy of (his form) FLEASE CONFLETE EACH SECTION AND AFPROTRIATE DLANK DATE, 19J098 J0a81968 TO: CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION FROM: Andrew J. Percival, Jr. WH/COG/PP 3 D 54 * 6820 x CHIEF. INVESTIGATION AND SUPPORT DIVISION. OFFICE OF SECURITY CHIEF. PERSONNEL SECURITY DIVISIGN. OFFICE OF SECURITY SUBJECT: (True name) John Thomas DUNCAN CRYPTONVA, PSEUDONYA. ARA OR ALLASES PROJECT AMVIDE CI/OA FIRE NO. RI 208 FILE NO. SO FILE NO. PROVISIONAL OERATIONAL aPpROVAL OPERATIONAL APPROVAL FROVISIONAL COVERT SECURITY APPROVAL COVERT SECURITY APPROVAL CONTRACT TYPE A •. TYPE ACTION REQUESTED PROVISIONAL PROPRIETARY APPROVAL PROPRIETARY APPROVAL COVERT NAME CHECH SPECIAL INQUIRY (SO flold intooedgation) CONTRACT TYPE O &. SPECIFIC AREA OF USE Hollywood, Florida 8. FULL DETAILS OF USE Reporter/Announcer for the AWWIDE Production Facility clug lot. YES NO IFIVESTIGATION AND COVER A. U.S, COVERNUENY INTEREST LAY BE SHOEN DURING INVEGTIGATIONY O. CIA INTEREST MAY BE CHOSN DURING INVESTIGATIONA C. IS SUBJECT AWARE OF U.S. COVERKMENT INTEREST IN MIMI O. IS SUDJECT ATARE OF COA INTEREST IN HIMA E. INDICATE ANY LIMITATIONS ON COLERAGE IN THE INVESTIGATION OF SUBJECT. use own discretion F. SUGGEST "COVER PRETENT" TO DE USEO IN CONDUCTING PERSOHAL INVESTIGATIOR OF SUBSEÇT. "8 +9 0 . DO YOU PLAN TO MARE SUOJECT WOTTING OF AGENCY MA COVERSMENT INTERESTE IF NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY X res. ¡PRO 10. $. PRO AND EQUIVALENT, 10 18) COPIES ATTACHED EOUIVALENT. 118 COPY ATTACHED NO RECORD DULL FORGARD NO RECORD DON WILL FORWARD GREEN LIST STATUS PRO 11 WILL ME FORMARDED GREEN LIST ATTACHED. NOI • . TRACES WON-DEROGATORY DIVISION TRACES NON-DEROGATORY FIELD TRACES WILL FORWARD DEROGATORY ATTACHED SIGNIFICANT INFORMATION ATTACHED 020% DEROGATORY ATTACHED DEROGATORY ATTACHLO NO RECORD NO DEROGATORY INFO. LIST SOURCES CHECHED NOT INITIATED (FADFORDPION), SIGMATIC OF ENTENSION 6820 enters ORA 1 772 9 100 SECRET EPRODHATIAN USE ... --- ## Page 36 14-00000 CARLE GICHEIAMIAT DISSEMINATION FORGONUNIT POTIFiCO ADVANCE COPY 0: 121 ACTION 12/18 ISSULi SLOTTED 1200₴ JAIDCOPY CLASSIFIED MESSAGE TOTAL COPIES SECKET GROUP! :A8CL40108804AUTa9 (Whon Filled In) REPRODUCTION OF THIS COPY PROHIBITED ..0a. INDER: CLASSIR TO FILE NO 201 - $ 7717 D-REE TO FILE NO. FILE RID CRET. TO BRANCHO INFO: ROUTING AND/OR MIALS: GOEr: 83r 10 DESTROr L 51G cued SECR: T 221657Z. JUL 68 CITE UMCOBRA 0360 PRICRILY DIRECTOR ALWIDE Al 52j22 25 1-257 ABSTRACT 2200100M J0L00M54026 cladies REF: DIRECTOR 18108 1DEX ASSUDE NEGENNITY WILL CHECK OUT CANDIDATES" SPANISH LANGUAGE CAPABILITY WICH APPLICATION FORM INDICATES IS LARGELY ACADENIC. IN HIS CASE, POLITICAL VIEWS CP HIS WIFE MAY ALSO BE RELEVANT. ON: AMHURT ENDORSE HOS AND SUOS VIBUS THAT PERSONAL TRIP TO COSTA RICA BY AMMURI-I SEENS IN ORDER® SECRET ST MICROFICHE REPRODUCTIONS DESTROY AFTER USE CS COPY 07077 120 Posit SECRET --- ## Page 37 14-00000 SECRET 36 July 1968 OPERATIONS CONTACT REPORT SUBJECT: Mecting with IDEN and Wile DATE AND PLACE: 23 July 1068, 1000 - 2000 jure, Aluguerque, New Mesco 1. Clyde B. MEGENNITY first met IDEN alone during the morning of 23 July; the meeting was held in MEGENNITY'& Lotel room. MEGENNITY introduced himsoll as a repzesentntive a INHARP, Indicating to IDEN that he was involved in worl of a confidential nature for INHARP. IDEN waS then given the broad outline of the AMWIDE job. This included location in the JACOBRA area, work as a producer/corint uriter, posalble travel throughout the Caribbean, and a general calary bracket around $10, 000. IDEN was aloo told that LNEARP would pay his transportetion and moving coste to the JMCOBRA area. 2. IDEN ctated that ho had elready intended to submit (on 1 August) a thisty day socionation notice from his current job as the Univereity of New Mexico's TV Sludio. He indicated that he and lia wife planned to go to Europe end coond appronmately six montko cludying and travelling. IDEN Ls interocted in eludying broadcasting techniques and operations in Smitzosland, He indicated come regret over tha possibility ai having to cancel these plans, however acknowiedged the career job opportunities that the AMWIDE offer would alford him. 3. In answering addillonal questions about the job itself, IDEN was told that he would be working ostensibly for a commercia: company en- gaged in the preparation of program materials for the Latin American audience. IDEN was advised that these programs would be of social economic naturo, designed to be progressive and reformist in tone. IDEN seemed most interested in the concept and, according to several remarke he made throughout the day, the nature of the broadcaste tite in quite well with his own political thinking concerning the Latin America area. 07078 MICROFICHE REPRODUCTIONS SEGRET --- ## Page 38 14-00000 At noon time MEGENNITY met IDEN's wife. She is an intell- gens and vivacious person who obvlously would be very much interested in, and involved in, anything her husband would be doing. She was given more or less the same cover run down concerning the AMWIDE Job. expressed great interest and asked ll there wes any role she could do in this venture. 5. During the afternoon IDEN and his wife drove MEGENNITY throughout the Albuguerque and Santa Fe area showing him several sights, but also discuscing the overall job considerations and ramifications. 6. IDEN indicated to MEGENNITY that his Spanish was adeguate for handling virtually all situations. He feels completely at ease verbally with the language and indicated he could conduct Spanish interviews and personal reporting jobs for AMWIDE. It did not seem appropriate to test his Spanish capability. His wife bas little or no Spanish. Neither IDEN nor bie wite has travelled or lived in the eastern United States. The idea cí going to the JMCOBRA area obvioualy is new to them and they approach- ed it with come roservatione. MEGINNITY indicated that 18 a chort visit to the SMOOBRA area might catfely their curtocity, and asiat them in making a decition concerting the acceptance of the AMWIDE job, that such a vialt could probably be arranged. 7. it de MEGENNITY's opinion that both these individuals are highly culted for the AMIDE job. They are curious intellectually, have a very pregmatie outlook on political matters, are most enthuciastle about things which interest them, and seem lite a fine team asset to have at the AMIVIDE Facility. MEGENNITY fcels, wherever posaible, we bould make inducements to insure that IDUN and kis vile decide favorably in acceptance of the AMIDE job. MEGENITY urged them to call him at any time they had questions and couaideralians and, above all, not to make any final declaion (particularly neative) vithout discussing it with MEGE- NNITY (what WECENNITY had in mind here, was the flanibility to susgest that they might go to Europe for as long an three months and then return to start at the AMWIDE jab around 1 December). &. The experience in visiting the IDENS, both of whom are young, without roote - elther family or professionally and who are already giving up their current jobs, indicates that the problem of recruiting personnel for AMWIDE is Indeed going to be a difficult one. It is MEGE- MICROFICHE DESTROY AFTER 11SF NNITY's opinion that from all the other candidates we will hardly find SROETT --- ## Page 39 14-00000 anyane tho le more in a position to tale en immedstely es ARTWIDE pocition then the LEDING. a thors on baard.. Clyde B. MECENTITY SERPET MICROFICHE REPRODUCTIONS DESTROY AFTER USE --- ## Page 40 14100000 STONET ATPACHMENT TO: Operations Contact Report (26 July 1069) IDENTITY •John Thomas Dimenn Kates *li. SECRET - 380 --- ## Page 41 14-00000 ROUTING AND/OR INIT MESSAGE FORA TOTAL COPIES: 33 SECRETZE C/WH/COG/PP 6820/1255 DATE 30 JULY 1968 CAULE SECRETARIAY DISSEMINATION 28 Br CON#: PER WH/C0G8 L INDEX DESTROY $ RATURA 1O. DRANCH FILE DID NO INDEX RID COPY INFO: FILE FILE IN CS FILE NO. .. RA/AN WH8, COSL CSPS, Trote ted numberi Esiuas.f. 189.0019 SECRET :n. 21 092 Ju168 CITE DIRECTOR PRIORITY IMCOBRA 20680 AMWIDE REFS: DIRECTOR 19682 IMCOBRA 0408 (IN 59016) 1. DUNCAN CALLED MEGENNITY MORNING 30 JULY TO RE- ITERATE HIS INTEREST IN AMWIDE PROSPECTS. STATED HOWEVER HE HAS SOME RESERVATIONS CONCERNING AMWIDE COVER "VENEER". AND EFFECT EXPOSURE MIGHT HAVE ON FUTURE EMPLOYMENT IN ACADEMIC OR MEDIA FIELDS. 2. DUNCAN STATED HE INTERESTED IN VISITING IMCOBRA AREA FOR FAMILIARIZATION AND DISCUSS FURTHER AMWIDE JOB. HE AVAILABLE 4 - 6 AUG. AND 17 - 19 AUG. BUT WISHES ARRIVE EARLY DECISION RE AMWIDE. REALIZE FORMER DATE DIFFICULT TIME BOTH TRAVEL AND ACCOMODATIONS, BUT DEFER JMCOBRA FOR FINAL DETERMINATION. REPRODUCTIONS US ER AFT MICROFICHE DESTROY continued/ 05902 RELEASING OF CÉ" COOROINATING OFFICERS SECRET damneradles and RIPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED. AUTHENTICATING OUBICA# --- ## Page 42 14-00000 GOUTING AND/OR INITIALS - SEEN Y MESSAGE FORM TOTAL COPIES: ORIG: UNIT: kai: DATE: SECRET 10 CABLE SECRETARIAT DISSEMINATION INDEX DESTROY RETURO TO. BRANCH FILO E O7. "CONF: PEA NO INDEX FILE IN CS FILE NO. RID COPY FILE . va PAGE TWO (ciassification) (date and timo filed) (alito) (roferenco numbor) SECRET CIE DRECTOR TO Г 72068ü 3. MEGENNITY IS TO CALL DUNCAN MORNING 1 AUG. PLS ADVISE BY COB 31 JULY TRAVEL PREFERENCE, PLUS PLANE & HOTEL RESERVATIONS, MEETING INSTRUCTIONS AND ALIASES TO BE USED WITH DUNCAN. IMCOBRA SHOULD PURCHASE PLANE TICKET TO BE PICKED UP BY DUNCAN IN ALBUQUERQUE. CHARGE TRIP EX- PENSES & PER DIEM-D0B FAN. 9135-2847. 4. DUNCAN STILL HAS ONLY PCSA CLEARANCE AND NO DEFINITE WOFIRM COMMITMENTS CAN BE MADE. AMWIDE FACILITY SHOULD NOT BE IDENTIFIED BY NAME OR SPECIFIC LOCATION, ALTHOUGH DUNCAN WILL BE MOST INTERESTED IN ITS COVER LEGEND AND ACTIVITIES. BARTILUCCI SHOULD MEET ONLY UNDER ALIAS. 5. HQS POUCHING D: TAILED CONTACT REFORT BY MEGENNITY WHICH SHOULD BE USEFUL® :(TM-222341, 30 JULY 1968. 6. DUNCAN TOLD TRAVEL AUTHORIZED ONIY FOR HIMSELF, BUT IT POSSIBLE HE MAY ELECT BRING WIFE: MICROFIONE END OF MESSAGE COORDINATINO OFFICERS MELEASING OFFICER SECRET trees artomalls mering sand sashantikallen REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATINI OFFICER COPY N --- ## Page 43 14-00000 PERSON: TO::: COPIS _SCORTEO so bad in is hate (Viron Filled taf #ISCOUCTION OF THIS COPY PROMISITEO INDER: I YES DINO CiASSiFY TO FILE NO.- LIRIE TO FILE NO.- FILE AID DART. TO ¡INFO: ¡FILE. VR. ROUTING ANDIOR INITIALS - SEEN SY 6! 110! basTroy Jsid. SECR 3115562 JUL S3 CITE JACOBRA 3445 DIRECTOR AMNIDE REF: DIRECTOR 28660 PROPOSE DUNCAN COME MIAMI A TO 6 AUGUST, SUGGEST HE GET HIS ON BESERVATIONS ON CONZIRENTAL 175 CHANGINE DALLAS JO BASIERN 951 ARRIVIUS MIANI 21:220 IF THIS SAIISFACIORY IO DUNCAN, VE WILL KANE RESERVATIONS UNIVERSIZY INN, CORAL GABLISA BECAUSE OF LATE ARRIVAL A D CONVENTION, WE MUSI MAKE DEPOSIT TO POLO RESERVATIONS, PLS NOTIFY. ZEEPHAI, USING NAME OF JOHN KENNINGTON, WILL CONTACT DUNCAN AT HOTEL MORAING ERUDUSTO GENESS HEADQUARIERS FAS OVERRIDING CONSIDERATIONS, PREFER THAT DUNCAN BUY HIS OWN TICKET AND VE WILL RE-SURSE HEX UPON ARRIVAL 31 Ju 68 INS 1 326 3T 2167 885- 1-678 MICROFICHE REPRODUCTIONS "DESTROY ASTER USE 5903 SEC.ET --- ## Page 44 14-00000 ROUTINO AND: OR INITIALS - SIEA Amjr • C/ WH/COG/PP 6820/1255 CA:E 1 AUGUST 1968 CABLE SECFETARIAT DISSEMINATION 48 ar CO: iF PER WH.COG8 CSPS. 1s9oa is . SECRET MESSAGE FORM TOTAL COPIES: 36 SECREIZZ INDEN DESTROY RETUEN 1O. BRANCH FILE NO INDEX FILE IN CS FILE NO. RID COPY INFO: FILE * RolAN, UH8, COS 2, "rue" fiedi "¡éference not .. 5 l 20 422 Au368 CITE DIRECTOR 21386 IMCOBRA AMWIDE REF: JMCOBRA 0443 (IN 61326) DUNCAN WILL MAKE HIS OWN RESERVATIONS AND TRAVEL PLANS PER REF. WILL AWAIT JOHN KENNINGTON'S CALL MORNING OF 5 AUG AT UNIVERSITY INN. IN ADDITION REIMBURSEMENT FOR TICKET, STATION SHOULD ALSO PROVIDE DUNCAN PER DIEM ALLOW- ANCES. FVI: HQS OFFICER IN TOUCH WITH DUNCAN USING ALIAS RONALD D. SAINE. END OF MESSAGE EDROn WH/ SEC haina WH/B&F v C/PRG/CCs Sav WILLIAM V. BROE C/WHD #ELEASING OFF'IED 05904 DAVID A. PHILLIPS C/WH/COG COORDINATINE, OFFICERS SECRET 6018 g RIPIODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED --- ## Page 45 14-00000 ABLE SECRETARIAT DISSEMINATION •ERSON/UNIT NOTIFIED ADVANCE COPY OY:- DISSEM BY. ACTION ISSUED 30 WH/COG 2/E ITING AND/OR AITIALS - SEEN BY SLOTTED C-. SSIFIED MESSAGE TCTAL COPIES GROUP SECRET AS ON TESTE (When Filled tri) CONCIES AD SCLIBNAZATNH REPRODUCTION OF THIS COPY PROMIBITED INDEK: D YES D NO • CLASSIFY TO FiLE NO. 8 9 101 #-REF TO FILE NO. FILE RID DIRET. TO BRANCH O DESTROY D]SIG RID COPY FILE VR. RIAN WH8 COSE ESPS CAS SECRET 062021Z AUG 68 CITE JMCOBRA 05 12 6 Aus 68 N65442 PIRECTOR TYPIC AMWIDE REFS: A. DIR 21386 B. IMCOBRA B30I (IN 5/441) !. STATION OFFICERS MET WITH MR. DUNCAN 5 AND 6 AUGUST• HE FOUND HIM COMPETENT AND SELF POSSESSED IN THIS PRIMARY FIELD OF INTEREST, BROADCASTING. HIS INTEREST AND BENT IN POLITICS WERE LESS DISCERNIBLE. ON BALANCE, WE WILL BE GAMBLING THAT 299204405440045290994875 HIS OBVIOUSLY HIGH INATE INTELLIGENCE CAN ENCOMPASS DEVELOPMENT OF A MORE FULLY ARTICULATE POLITICAL SENSE. WHETHER OR NOT He ACCEPTS THE JOB CHE PROMISED TO NOTIFY MR. SAINEN OF HIS DECISION WITHING THE COMING WEEKS WE WILL STILL REQUIRE A NON-US NATIVE SPANISH SPEAKING NEWSMAN AS DESCRIBED REF Bo WE WILL THEREFORE REVIEW AND EXPAND APPEAL FOR SUCH TALENT• 2. MR. DUNCAN MET FOLLOWING STATION OFFICERS, ATT USING ALIASES NOTED: NEBECKER (LARRY STAUNTON), BARTILUCCI ANDY. PIERCE), LAUNEAUX (RAY ARNOLD), COPSIADAS : JIM LANE), AND ZEEPHAT (JOHN KENNINGTON). HE WAS PAID $280.40 FOR AIR TICKEIS AND EXPENSES• SECRET SECREV --- ## Page 46 14-00000 03 mir C/WH/COG/PP 6820/1255 14 AUGUST 1968 BECEITARTAI SILIATION 9178- Gss/2s68 #o 46-84-188-8759 _SECRET I JMCOBRA AMVIDE RID COPY UTING AND/ OR INITIALS - SEEN SY MASSAGE FORM TOTAL COPIES: 26 SECRET 80 RAIDER BESTROY PETU 220 1O- BRANCH FILE RID 0 NO ENCEN FILE CA CO PRE NO. 19-126-61/2 v RefAN, CA 8, ceS 2, CSPS oP z (alita) (pire) (coto end tomo tiles). (retarenco number; CITE SECTOR • 19 j7z 168 12632÷7 1. MR. DUNCAN PHONED MEGENNITY MORNING 13 AUG SAYING HIS HAD DECIDED ACCEPT AMWIDE JOB. DUNCAN TOLD THAT FINAL CLEARANCES STILL IN PROCESS. HE NEVERTHELESS PLANS DEPART ALBUGUERQUE END OF AUG FOR SIX WEEK TRIP THROUGH CANADA, PASS THROUGH WASHINGTON, AND ARRIVE IMCOBRA AREA 14 OCT. HE WILL BE IN PERIODIC CONTACT WITH MEGENNITY EN ROUTE. ASSUMING CSA APPROVAL, CONTRACT CAN BE SIGNED WITH DUNCAN AT LOS PRIOR IMCOBRA ARRIVAL. - I3 AUG. HE CURRENTLY IN WASHINGTON JOB HUNTING. HE HAS HAI WIDE EXPERIENCE IN LATIN AMERICA, MUCH OF IT WITH YOUNG MILI-: TARY OFFICERS AND STUDENTS. HOWEVER SOME OF HIS WORK HAS BEEN IN CONUNCHION WITH INREAD PROCRAMS, ANSUOUSISNERRI SOME ORIENTATION TO FIT AMWIDE OBJECTIVES. HAS EXCELLENT HELEASING OFFICER COOnOmATING OFFICEas SECRET C.Or 18 # continues i pardonto i for on assaul. Ms.et batra>t овеча •Boo 1109:19.00%..4. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PHOMIBITI. 05906 MICROFICHE DESTROY AFTER USE --- ## Page 47 1400000 #OUTING AND OR INITIALS MESSAGE FORM TOTAL COPIES: SECRET 1 RETUON TO 10 FILE DID #le: 55055-9988609 HID COPY 100001 1I HO INDER INFO: #82# !.) Totato dis temp 1. 171 FILE IN ES PILE NO. PAGE TWO protestanion i statioe. SECRET CHE DIRECTOR ¡ SPANISH AND MIGHT EVEN DE ABLE HANDLE NARRATOR CHORES. 724324 IS A BACHELOR AND PRESENTLY AVAILABLE, HE BELIEVES $12, 000 SALARY LOW, BUT WOULD PROBABLY ACCEPT. MEGENNITY FEELS HE PREFERABLE TO BLASCO OR BUDMAN, DUE HIS AVAILABILITY, SUGGEST HE FLY TO IMCOBRA FOR YOUR ASSESSMENT. 3. BLASCO AND BUDMAN PRESENTLY STANDING BY. BLASCO INDICATED 12 AUG HE MUST KNOW SOONEST RE AMWIDE, SINCE HE PLANNING ALTERNATIVE OF RETURNING TO BRAZIL. IF IMCOBRA FEELS BLASCO WORTH PERSONAL INTERVIEW, SHOULD ADVISE HQS PRIOR TO MORNING 16 AUG WHEN MEGENNITY WILL AGAIN CONTACT BUDMAN ALSO PHONED 12 AUG TO RE- (REMENTER HE ASKING $15, 000)/ ITERATE HIS INTEREST AND AVAILABILITY (MEGENNITY SUGGESTS HE BE KEPT ON HOOK FOR TIME BEING.) 4. RECRUITMENT DIVISION INITIAL CONTACTS WITH OTHER CANDIDATES RAVE NOT BEEN PROMISING. BRADBERRY ON VACATION UNTIL 17 AUG. NOWACKI HAS ACCEPTED ANOTHER 101. DARDEN WILL, BE CONTACTED IN NEXT FEW DAYS. DEMAREST REQUIRES SPECIAL. WOMACE APPROVAL. THIS ABOUT ROUNDS OUT ORIGINAL RESPONDERS TO ADVERTISEMENT. MIGROFICHE REPRODUCT C. * DESTROY ANTER continued/ TOMADINO.!1:R 1 11889 SECRET 0M1A11H001:D. --- ## Page 48 14-00000 12 I. 88. 3. DO NOT CRASE & *INCAUDINO SPACES. 0° OUT AND CONTINUE TIPING. DO MOI LACHED G9 TYPEWBITEM LMARAL NO HERE ENTHIN THE MICHY BARGIN GUIDE APPROPEIATE FOR YOUE TYPEWRITER MIAGE POS TOTAL COP 26: ROUTING AND/ OR INITIALS - SEEN OT SECRET IN BOETARIAT DISEE ATTEN BEETLOY BETURN TO. 10 BRANCH # RADH ] mEm es FuNo. ISI7O8 ED COM #118 PAGE THREE (eate and lime files) folies) Helereres numter! SECRET CITE DRECTOR Г 774528 5. TENTATIVE ARRANGEMENTS HAVE BEEN MADE FOR AMKURT-I TO VISIT HQS 28 AUG. DETAILS CONCERNING COVER AND RELATIONSHID WITH AMWIDE WILL BE DISCUSSED. FINAL COMMITMENTS WILL OF COURSE DEPEND ON FORMAL ( AUTHORIZATION AND OPS APPROVAL BY AMB. WILL DISCUSS SHORT AND MEDIUM NAVE PACKAGES AS SEPARATE PROSPECTS AMHURT-1 WILL NATURALLY WISH DISCUSS FINANCIAL REMUNCRATION FOR AIR TIME® CH WE WILL ATTEMPT MAKE GOOD ON HIS PREVIOUS MAG- NANIMOUS OFFERS, EQS PRESUMES PREVIOUS $75, 000 FIGURE FOR BOTH SHORT AND MEDIUM WAVE STILL VALID AS TOP OFFER. 6. REQUEST STA COMMENTS. END OF MESSAGE MICROFICHE REPRODUCTIONS AFTER DESTROY FILE BID 'Eir 7 tri 1.1:' WILLIAM V. BROE C/WHD 8/WH/000 COOUDIMANNI DEFICERS SFARFT --- ## Page 49 14-00000 GOUTING AND/OR IMITALS - SEEN BY ORIG: UMIT: ЕЖ*: DATE: CABLE RECCETARIAY DISSEAIRATION BY COMF: FILE IN CO FILE NO. ШF0: DID COPY MESSAGE FORM TOYAL COPIAS: SECRET INDEX : DESTROY NO NDEY FILE • v8 (date end timo filod) RETUEN TO. 10 BRANCH FILE RID (classilication) SECRE T TO Г. (ollto) (referonco number) (pli CITE CAECIOR 120680 - C/PRG/CCS Z.» N MILLIAM V. BROTE C/WHD RELEASING OFFICER COORTIMIATINO OFFICERS SECRET Sorreshtenter REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIDITED. MICROFICHE REPRODUCTIONS DESTROY AFTER USE DAVID A. PHILLIPS C/WH/COG AUTHENTCATIC OFFICIE COPY N --- ## Page 50 14-00000 SSPARATE COUCH ATTACHINT TO: UPAWALE EDERITS da TarraS SECRET MIGROFICHE REPRODUCTIONS DESTOOK ASTER USE --- ## Page 51 14-00000 SESHET #8. CENORANDUM FOR: Chief, 4H Division ATTENTION : Hi. deseph Trainer SUF.ECT • DICAl, echn Thomas #517 €82 1. Reference is made to your request dated 19 July 1968 for a Covert security Appreval to permit Subject's utilization as a Contract Type B employce. Subject sould be empicyed as a Reporter/Announcer for the ANNIE Froduction Facility. 2. In accordance with the provisions set forth in Clandestine Services Instruction No. 10-5 and Clandestine Services Instruction- Field No, 10-5, a Covert Security Arproval 1s granted for the use of the Subject as described in your romest as set forth in paragraph 1, above, cubject to the follching restrictions: A. The Sublect will positively not be allowed access to any official Agency installation. B. The Subject must be afforied close supervision and his access to classified information must be on a strict "need to know" basis. c. Tie Sublect mist not be given tre couivalent status of u staff enployee and his duties must not be expanded without prior approval of the Office of Security. D. The Subject will not be promised staff status and no cormitments will be made to him regarding eventual stuff employment. Subjects of Covert Security Approvals are not to represent themselves as, nor are they to be represented as, employees of CIA. It is assumed that proper coordination has been effected by ADDP Subject's use as stated. Your attention is called to the fact that a Covert Security Approval does not constitute complete compliance with the provisions REPRODUCTIONS of CIA Regulation 10-3. Therefore, if you should desire at a later 590% MICROFICHE DESTROY AFTER USE SECRET --- ## Page 52 14-00000 SECHET date to change the status or use of this individual, a reguest for opproval to cover any proposed change should be submitted to this office. This approval becomes invalid in the event the Subject's services gre not utilized within six months of the date of this menorandum. Resingel Victor-R. White Dolly Director of Security (IOS) MICROFICHE REPRODUCTIONS *DESTROY AFTER USE SEORET --- ## Page 53 14-00000 cuel, noner conispharo Livialca AniviLDa/Clearance. Travel and Correct on dentaty lo Oa88 Augusi Can agprotal was tosued for llantily. Co that eame Cay Cayde Lo MECENMT Y trone vith la la niquenque, Nemkorice. Identity tanicalcd thos to ecuta learo albuguesque da 30 Auca 10r 0 El-uces trlo tarougl conada. le viii cocieo as leedzastera aroma a Octobes, prior to Zo It la Laterasa thnt Identity de bricted, and his contract digned whilo no te in tho Leaduastes arozo sadyeciero piano to provido Identity miti an arnuß colery di u2e, 0og, pbos tho rones, coulamens and cher allar- ancco eiven provtous AtinIDe poronel MI JRCOSSA las any egecile reaturão thoy vion inconporatad izto lacaleya costrati, placeo acros losso GuaRono pitor to 1 aciebeE. Cayde b. NIGENsITY 1A828 D4800: Org and 8 - COS, SACOREA Attachment: Identity o/d/e 0 5908 MIGROFIONE 10C7T 11070 71OA --- ## Page 54 14+00000 Io On 84 August Can approval was femued for Identity. On that aame day CAde B. MEGSNNITY ache with him la nibuerque, Nowherica identity Isticated tunt ho coall leave Alburuerque on 80 August for e sir-weet e51p through Canada 1o mil arrive al kendguartera armind & October, prior to PERCOOLAS LO INCUBRA. Zo It ia Inteause that fennuity be beleted, and bis contract signed stile ue as in the ransquasters area. readquactors plans to provido daulity with ca ennual calany ds 110, 000, phus the corns, eculecion Bad elbor alias- ances alres previous AnaIDs personnel Li ALCOSLA las any mactile leatures they wich tacerporated into Idonitya coniract, pluan corico Leado quarters paler to 1 Ocloser. Cyte L. REGENNIT. Astribasica: Urganda - COS JACUERA Attachment: Idloatity e/a/e 0EA 459 SECRET C/WE/COG/PP/ 5 September 1968 Distribution: 1 - Fa - WH/REG/C 1 - O-C/WH/C0G WE/COG/PP 1 - C/WH/Contracts 1 - C/WH/B&F 1 - 19-126-01/3 C/wh/Contracte C/WH/B&F C/WH/COG 19-120-01/300 InIT 2620 MICROFICHE REPRODU DESTROY AFTER DAVid A. Pithlipe. ---
2017
/releases
docid-32308490.md
# docid-32308490 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 444 USC 2/207 Note). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10294-10348 RECORD SERIES: HQ AGENCY FILE NUMBER: 2-1693-3RD NR 76, 4TH NR 76 Document Information ORIGINATOR: FBI FROM: WANNALL, W. R. TO: SULLIVAN, W. C. TITLE : DATE : 03/05/1963 PAGES: 4 SUBJECTS : INTERPEN, GPH, REH, ARREST, RM, ACA, COUNTERREVOLUTIONARIES, LANDING, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: CURRENT STATUS: Redact DATE OF LAST REVIEW: 09/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 DocId: 32308490 Page 1 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 444 USC 2107 Hote). DATE: 11-1102611 SECRET Memorandun Wornall 1O SEALIVA ARTURE ON ETCHA COUNLTERLVOLHLONAKIL BY CUBAN ARMED PORCES, FEBRUARY 21, 1963 105-118615 Inforuant learnee foregoing information was furnished Charles R. Ashuann, Nioni attorney who represented Hargraves • and others when they were arrested by Gustons in Florida in 12/63 for attempting to illegally export amus. Arrested with Hargraves at that tine was Gerald Patrick Hemming, Anericon soldier of fortune who is close to Astant. On 2/28/63 Ashmana called press conterence and charged that (Al) Cubans violated Britiss sovereignty by going ashore at croow hey and capturing the counterrevolutionaries there. Ashmann falsely indicated that the counterrevolntionaries were innocent fish mmon who were ần no way responsible for the capture of the two Cuban fishing vessels: to confer with the British Ambassador: 3/1/63 reported that Astmann had conferred with British bassy ofFicial seeking intervention on behalf of two Americans and ten Cubans he said were kidnapped from Dahamas by Castro Conmandos. AShnann indicated that four of the ben including one American reportedly have already been executed. Our intomation has been furnished state, Cur, military intelligence agencies, Immigration and Naturalization service, customs and Coast Guard. We have considered furnishing our infornation to British; howevel Since Cubans have lodged diplomatic protest with British putting this on lovel of diplomatic relations involving britain, suba and possibly sees we feel we should not disseminate our intoration to britist. Ste have given our naterial to state bevarenemi 17 state asks ou post contes dissim at da wiT 35 65) appropriate consideration to its request at that time. ACKION: If you approve, attached letter will be sont te the Internal Security Division of the Departnent inquiring as to whether investiga tion of neutrality aspects is desired» This is in line with our established procedure in handling incidents of this type. 2 - SECRET DocId: 32308490 Page 2 ---
2017
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104-10216-10057.md
# 104-10216-10057 ## Page 1 104-10216-10057 RIDICS EXT • 6633 SECRET (When filled in) DF-358 GA10 TUBE DHT Requesting Agency: DCS • Mr. Musalin Request taken by: RID/Ca Costrol Section DATE 10 sept 69 Reply: Date: Analyst: Subject: GLaIKSBERG, Shiomo (Last) AKA OF NEE:_ DOB:_ POB: CIT: Palestine OCC: (Include dates) RES: (Include dates) (First) (siddle) Father: (Last) Mother: nee name (Last) (First) (FIrsty Other identifying data 1A 202-042581 request fer a dissatch e81 Tu69 dated July 6h Request For: (Check appropriate bos) Reply needed by: All Information Specific Information required: SECRET (When filled in) FicE 11 201-41581 ---
2017
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docid-32303176.md
# docid-32303176 ## Page 1 I Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System • Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10283-10188 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-2918-7TH NR 105 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: PAGES: SUBJECTS : 11/15/1961 1 SMO, GM, ASSOC, GAMBLING, RACK ACT, QUESTIONS, WIT, FGJ, COOP, IRS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32303176 Page 1 33 --- ## Page 2 Released under the John F. Kernedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). DATE: i1/i5/6/ FEDERAL BUREAU OF INVESTISANON U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION NOV1 51961 TELETYPE The fie Mr. Tolson. Mr. Belmont. Mr. Mohr Mr. Callahan Mr. Contad Mr. DeLoach Mr. Evang Mr. Malone. Mr. Rosen Mr. Sullivan Mr. Tavel Mr. Trotter. Tele. Room Mr. Ingram Miss Gandy. URGENT 11-15-61 .. 6-29 PM ĐLH TO DIRECTOR, FBI 92-2914 92-2918 FROM SAC, PITTSBURGH: 92-236 92-228 GABRIEL MANNARINQ, AKA, AR., (SAMUEL MANNARINO, AKA, ARo ON NOVEMBER FIFTEEN INSTANT, SA THOMAS G. FORSYTH CONSULTED WITH DEPT: ATTORNEY-S KEHOE AND MULLANEY. AND REPRESENTATIVES OF IRS, RECARDING SEQUENCE OF CALL AND QUESTIONS TO ASK WITNESSES BEFORE FCJ, PITTSBURGH, STARTING NOVEMBER TWENTY NEXT: ALSO, PC SIX ONE FIVE DASH C ADVISED OF LOCATION OF CURRENT MAIN DROP FOR NUMBERS, RECEIPTS. OF MANNRINO GROUP IN NEW KENSINGTON, PA. BOTH SUBJECTS SHOULD BE CONSIDERED ARMED AND DANGEROUS. END AND ACK PLS 6-32 PM OK FBI WA RAC TU DSC -2914023 ORIGINAL FILED IN NOT RECORDED 174 NOV 16 1961 BE NOV 20 144 DocId: 32303176 Page 2 ---
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docid-32977089.md
# docid-32977089 ## Page 1 Date : 07/14/98 Page : 1 JEK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : NSC RECORD NUMBER : 145-10001-10269 RECORDS SERIES AGENCY FILE NUMBER 148 Released under the John issassination Records Collection Act of 1992 144 0SC 2107 Notel. Case$:NU 54214 Date: 10-04-2017 --_- DOCUMENT INFORMATION ORIGINATOR : NSC FROM MAXWELL TAYLOR TO : THE PRESIDENT TITLE : MEMORANDUM FOR THE PRESIDENT DATE : 09/27/62 PAGES : 2 SUBJECTS : THE SPECIAL GROUP (AUGMENTED) AND THE SPECIAL GROUP (5412) OPERATION MONGOOSE AND PROGRAM AGAINST VIETNAM DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS 1A, CURRENT STATUS : RELEASED WITH DELETIONS DATE OF LAST REVIEW : 02/17/98 OPENING CRITERIA : COMMENTS : NO JOINT STAFF OBJECTION TO DECLASSIFICATION MAR 2016 DATE: IR] - ITEM IS RESTRICTED NW 54214 DocId: 32977089 Page 1 --- ## Page 2 THE WHITE HOUSE WASHINGTON Realis 27 September 1962 MEMORANDUM FOR THE PRESIDENT The Special Group. (Augmented) and the Special Group (5412) took the following actions at their meetings today: 1. MONGOOSE In accordance with an earlier request by the Group, a proposal for the use of balloons to drop propaganda leaflets, and possibly other small objects of propaganda value, over Cuba was discussed. The Group approved the concept, subject to presentation of a more detailed operational plan. In brief this operation would involve the release from a small boat, on a periodic basis, of small balloons which would overfly Cuba at night and would drop propaganda materials through the means of a timing device. The Group felt that such an operation should be con- ducted ostensibly by Cuban exiles, with close policy control behind the scenes. The latter would include peasant thou see me around the content eliable weather and other technical information would be provided. CIA has byilt up a considerable body of technical know-how on operations of the type, from previous activities of a similar nature in Europe. 2. Program Against Vietnam The Group considered a proposal by CIA for covert activities designed to harass the Democratic Republic of Vietnam. This had been prepared in response to a request by the Secretaries of State and Defense. The Special Group asked that a more detailed operational plan be prepared. In the meantime it was agreed that Defense will make certain equipment and personnel available to CIA in support of this program. An Elint flight designed to identify the North Vietnamese radar order of battle, so as to permit planning of overflight routes, was authorized. This will be flown out of Saigon, using the specially-equipped aircraft available on Taiwan, but with the Chinese Air Force markings removed, and employing Chinese Nationalist pilots documented as South Vietnamese citizens. 148 HH 54214 DocId: 32977089 Page 2 --- ## Page 3 -2 . 3. Stay-Behind Planning, Laos The Group approved a CIA proposal for stay-behind activities in Laos, involving Meo and Kha tribesmen. The mission of these individuals, who have already been trained and equipped, will be basically restricted collection of intelligence and the securing of safe areas. 16,17 The plan is to a considerable extent contingent on the Thais agreeing to alloy small numbers of their "special force" personnetto remain in It is proposed to leave two Americans in the north with the It was the firm consensus of (4) MAXWELL D. TAYLOR 54214 Doo1d:32977089 Page ---
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docid-32310096.md
# docid-32310096 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 4/21/201 AGENCY: FBI RECORD NUMBER: 124-10302-10040 RECORD SERIES: HQ AGENCY FILE NUMBER : 29-31889-222 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE : PAGES: SUBJECTS : 02/19/1964 3 [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 05/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 NW 45712 DocId: 32310096 Page 1 58 --- ## Page 2 FD-36 (Rev. 12-13-56), (Transmit the illowing in _ Airtel Via FBI Date: 2/19/64 (Type in plain text or code) (Priority or Method of Mailing) TO: DIRECTOR, FBI (29-31889) PROM: NO SAC, CHICAGO (29-1999) (RUC) Riffi SUBJECT: JAMES RIDDLE HOFFA; DOMINICK EDWARD BARTONE, Aka.,; ET AL FRA; Etc. 00: DETROIT Enclosed for the Bureau, Detroit and Memphis are 4, 2 and 2 copies respectively of a letterhead memorandum containing information furnished by on 2/18/64. 3) - Bureau (Encl. 4) (29-1432) (Enc1,2) (72943) (Encl. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10-18 94 8Y SP8 MAG/KSR (JFK) GTJ: Jel (8) REC-114 29-31889-222 5 FEB El 1964 OTHER 4 C. g. Wick Attention: Mr. Walter J. Sheridan Room 2509 I retaiped Aper Fader Deck 53+:3 261984 Deilroyed 3-2-6 Approved: Sent . Special Agent in Charge _M Per. NW 45712 DocId: 32310096 Page 2 --- ## Page 3 Iri Reply, Please Refer to File No. UNTED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Chicago, Illinois February 19, 1964 JAMES RIDDLE HOFFA; DOMINICK EDWARD BARTONE: ET AL. • 312 Princeton, Hinsdale, Illinois, appeared at the Chicago Office of the Federal Bureau of Investigation on February 18, 7964 shortly after he had a brief meeting with Joseph Verhelle, in Chicago, and furnished the following information: 91. lenari He has been talking to Verhelle by telephone on an average of two or three times a week for the past month or so. During these conversations, Verhelle mentioned that four people would probably testify for the defense at the Chattanooga trial of Hoffa and if these people testified he, Verhelle, would also probably have to testify. The testimony was believed to introduce in the Hoffa trial that the Justice Department would stop at nothing to get Hoffa, and as an example, would refer to the situation at the Public Bank of Detroit which was ruined by the fact that a horde of examiners came into the bank which caused Verhelle to leave the bank with the result that the inefficient new management caused the bank's downfall. Verhelle blames the Justice, Department for ruining the Public Bank. Verhelle mentioned today that a State of Michigan Banking Commissioner went to Washington, possibly recently, and visited the Justice Department and talked to the Attorney General and let it be known that he believed the Justice Department was carrying on a vendetta against Hoffa which, in turn, caused the persecution of the Public Bank of Detroit. No identities of new potential defense witnesses were mentioned by Verhelle, however, Verhelle stated that it was decided that he now would not testify in Chattanooga. OTHER 4 ALL INFORMATION CONTAINED EREIRES UNCLASSIFIE ATE /0-/& 7 (IFIC) NW 45712 DocId: 32310096 Page 3 --- ## Page 4 Re: JAMES RIDDLE HOFFA; Etc. got the impression, however, that someone will probably testify as to the Public Bank of Detroit situation to show that the government is going all out against Hoffa and it could be possible the above mentioned Banking Commissioner will be the person to testify. he and Verhelle met with Robert Cole, of the Chicago realty firm of Hogan and Farwell, "in Cole's office, today, regarding the possible purchase of the Sinclair Building in Chicago. Cole told them that the New York LIe Insurance Company could not take a parellel nortgage on this building, therefore, it appears there will be no further action on the purchase of the building by Verhelle or himself. Cole also mentioned a New York City building which he did not identify in which Verhelle expressed an interest and Verhelle is'to recontact Cole in the next week or two. Verhelle also mentioned to Cole that if other properties having a good yield were located, that he, Verhelle, would buy them. This document contains neither recommendations nor conclusions of the Federal Bureau of Investigation. It is the property of the Federal Bureau of Investigation and is loaned to your agency; it and its contents are not to be distributed outside your agency. OTHER 4 - 2 NW 45712 DocId: 32310096 Page 4 ---
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docid-32287483.md
# docid-32287483 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 6/12/201 AGENCY: FBI RECORD NUMBER: 124-10197-10259 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-3182-1288 Released under the John F. Kennedy Assassination Recorde Collection Act of 1992 144 USC 2107 Notel. Case#:NU 45679 Date: 11-15-2017 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO : DIRECTOR, FBI TITLE: DATE: PAGES: SUBJECTS : 01/18/1973 6 GAL, AIUPPA, JOSEPH, ELEVATED TO TOP LEADERSHIP POSITIONS, ORGANIZED CRIME STRUCTURE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified • RESTRICTIONS: 4; 10(a)2 CURRENT STATUS : Redact DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HH 45679 113 DocId: 32287483 Page 1 --- ## Page 2 CG 92-373 CHICAGO AT CHICAGO, ILLINOIS. and report the • activities of ALEX. INFORMANTS Will continue to follow T-1 CG 7016-CTE T- 2 THOMAS STILES --- On numberous occasions during November, and December, 1972 and January, 1973, to SA WILLIAM E. ROEMER, JR. December 18, 1972, to SA ROBERT A. COOK, Miami Office -B*- COVER PAGE HH 45679 DocId: 32287483 Page 2 ---
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104-10175-10179.md
# 104-10175-10179 ## Page 1 104-10175-10179 DISPATCH Chief, Wii Division CASSFCATION SECRET PROCESSINS Posse ACTION IRANNIS FUR INGENING 7ASO #N50. FROM Chief of Station, : fexico Cisy SUBJECT LIHUFF? ACTIN REQUIRED - REFERENCES REFERENCE: A. HMMW-11321, 13 Fes 1963 B. HMMA-20931, 22 SCar 1963 Sashes LIt 1. Transmitted under separare cover truename attachments are the following forms so complete Headquariers" records on subject: a. Personal History Statement b. Personal history Suitcai (appendie I) c. Report of Medical HisTorY 2. Subject was originally recruited as a cutout for the LIHUF= /2 organization. However, his actual duties for KUBARK entail far more than contact and communication with LIHUSF/2. He is an outside agent. 'In addition to acting as the contact between the Mexico Station and the LIHUFF/2 Institute, LIHUFF/l is responsible for organizing and directing the KUWOLF studeat groupe in she LIHUFF/Z project; printing and distributing of fiopaganda; planning and initiating student harrassnent activities. Since LiHUFF, 1'a duties are those of an outside agent, sis salary was established to reir burse hirn for the amount of tinie it is necessary for him to spend on LIHUFF activities. In this regard, it is felt fint the sum or 5500. monthly is sot an excessive amount... Headquarters is requested to process a contractío: subject in this amount. 3. Subject's social security number is Enclosures: as stated above (UNDER SEPARATF. COVER) Distribution WH, w/ench CS COPY +-n9l "CROSS FERE TA F 1: is 1at RASHE CATION SECRET Shuang artis 23 201-E:79%} DATE TYPIT 29 Apr, 63 OISPATCH SMIDOL AND FLARE HMMA-211c6 MEADQUAITCAS FILE PALAMECA 201-209993 233 30 Apr 63 z/RS --- ## Page 2 4-00009 """ SECRET PART 11I NOTE: DETACH THIS PORTION OF FORM AND DISTRIBUTE SEPARATELY SOCIAL SECURITY na SECURITY PROVIDES IM DETAILED PROCEDURES. 08 31. AOGRESS Or RECEPO TA U.S.) DISTRY-PION• SIGNED ORIG. AND COPY - 70 FINAYCE: COPY - TO CENTPAL COVER: COPY - SECRET 6741 20. C6S1*941D 1379785 --- ## Page 3 14-00000 08 . DO NOT USE THIS SPACE ISSUED BY THIS CATE (FUSS) PERSONAL HISTORY STATEMÉNT INSTRUCTIOYS end of forn for extra details on any quesuza for which you have insufficient space. 2. Type, print or write carefully; illegible or scomplete forms will not receive consideration. 3. Consider your answers carefully. Your signature at the end of this form mill certify to their correctness completica of all applicable questions mil permit review of your qualifi: ations to the best advantage Careful SECTION I GENERAL PERSONAL AND PHYSICAL DATA T. FULL NAME (LoaT-Flat-Module) "Z. AGE 3. SEX 47 ELMEIGHT 5. WEIGAT 185 6. COLOR OF EYES Brown SCARS (Type and Location) None 11. OTHER DISTINGUSHING PHYSICÃL FEATURES None 17. COLOR OF HAIR Brow: iX TUALE B. TYPE COMPLEXION Lighi FEMALE S. TYPE BUILD Med. hand Couley) 10 3. PERMANENT AODRESS(Vo., Strom, Cily. Zono, Sente 1t OMIT AND PHONE MI Same is (12)- COXICO PHONE NG. Mexico Phole 20-77-17 . OFFICE PHOSE NO. & EXT. {20-77-477 08 135-96-533 08 76. LEGAL RESTCENCE (Sta:6. Terriary de Country) Mexico 17. NICKNAMES 1B. OTHER NAMES YOU MAVE USED 08 None TH-OWSTANCES inchaline Lenge of Te) UNDER WHICH YOU HAVE EVER USED THESE MANES. - through college - - Used to date. CHANGE. GIVE PARTICULAR. SECTION II POSITION DATA 1. INDICATE THE TYPE OF WORK OR POSITION FOP WHICH YOU ARE APPLYING NEST AVALORAY SALARY YOU WELL' IS DATE AVAILABLE FOR EMPLOVEN entrance salary). A. INDICATE YOUR WILLINGNESS TO TRAVEL JOCCASIONALLT IAREQUENTLY 'CONSTANTLY OTHER: INDICATE YOUR WILLIMGNESS TO ACCEPY ASSIGNMERT IN THE FOLLOWING LOCATIONS (Check (X) nuch item applicatfe) TASTINGTON D.C.I ANTONERE IN U.&. EERTAIN LOCATIONS ONLY (SpaciTI OUTSIDE CONTINENTAL US B. INDICATE MHAT RESERVATIONS YOU HOULD PLACE ON ASSIGNMENTS OUTSIDE THE MASHINGTON. D.E. AREA. FORM A4A USE PREVIOUS EDITION. 8/Rs --- ## Page 4 09,10 SECTION HI CITIZENSHIP I DATE OF BIRTATE PLAZE OF BIR IN EUR STATe, COURA J. PRESENT EITIZENSAIR (COUnTY) Mexico. 8, CITIZENSMIB ACQUIRED BY U.S.A. 3 INT5 SATURALE 6. NATURALIZATION CERTIFICATE NE. TRIATH T THARRIAGE 7. COURT ISSUING MARLE ON OR CiderivirIve. Not any Need Comin S HAVE YOU MEN O PREVIOUS NATIONATE JI. dE VES, GIVE MARE OF CENTAY 'GIVE PARTICULAR CONCERNING PREVIOUS NATIONALA!. N.A. 13. GIDE PARTICULARS AHEN STEPS 9O CHANGE RESENT CITIZENSMIF N.A. 14. IF YOU MAVE APPLIED FOR U.S. CITIZENSNID, UNAT 15 PRESENT STATUS DE YOUR APPLICATION /FIFI PAper. ENCUP NA 85. DATE OF ARRIVAL INUS 1916 1&. PORT ON ENTRY El Paso, Texas 16. LAST U.S. VISa (No, Type Place of leun) N.A 17. ON DASSPORT OF WHAT COUNTAY Unknown IS. DATE VISA ISSUEO NA. SECTION IV LESS THIS NICH SCHOOL GRADUATE THEM TENNOL CHACUATE PIMP WEBS 8094.& DAm Cam 1495 EDUCATION 1. CHECE (X) HIGHEST LEVEL OF EDUCATION ATTAINED OVER IRO VELAS DE COLLESE -NO DEGDEE DACHELCIS DEGREE GRADUATE STUDY LEADIME TO HIGHER DEGREE MASTER FIT MEA 2. ELEMENTARY SCHOOL WEC5L50-404401 1922-1930 MAME OF HIGH SCHOOL 1930-1934 T. NAWE OF HIGH SCHOOL D. DATES ATTENDED (Fam and Tol NAME AND LOCATION OF COLLEGE OR UMIVERSITY 08 4. GRADUATE K!*es I. HIGH SCHOOL Z. ADDRESS /CIty, 58080, Country) #. GRACUATE X/vES I. ADORESS, City, Seale, Coumerys NO A. GRAQUATE TES 4. COLLEGE ON UNIVERSITY STUDY SL'BJECT CATES ATTENDED MAJOR MINOR Range + 1-500 Antia! TO Ecology Husb. 34 39 DEGREE 967% Bachelor 1939 MOURE 1S poretol 10 Sem- SECTION I CONTINUED TO PAGE! 6/RS --- ## Page 5 SECTION IN CONTINUED FRON PAGE I S. OF A SENDUESTS NO BRIEFLY DESE AGE IPSE ONE ETHICA REQUIRED SUBMISSION OF A MRITTEN THESIS, iNDICATE TME TITLE N.A. ..... MIAHE AHO ADDREIS DE ICHOOL # TRADE, CONMERCIAL AND SPECLALIZED SCHOOLS STUDY ON SPECIALILATICN FROM TO I MONTHS N.A. N.A. NyA, % MILITARY TRAIMING (FULL TIME DUTY IN SPECIALIZED SCHOOLS SUCH AS ORDNANCE, INTELLIGENCE, COMMUNICATICAS, ETC) MAME AND ADDRESS OF SCHDOL STUDY CA SPECIALILATION FROM TO I MONTHS Cav. School - Basic Troop Duty Fi. Riley, Kansas Horse & Muchanized 1941 3 Cav. School - Advanced Et. Riley. Kansas 1942 3 G-2 - C&GS 1943 3 A. OTHER EDUCATIONAL TRAINING NOT INDICATED ABOVE. War Dept. Mis-X - Intelligence Fort Hunt, Washingson, D.C. 1943 - 6 months SECTION V 1. LANGUAGE (here Delon each languase is which pou passces my dErm of competenco. fridicate r94 proficiencs do Read, drest de Sport bo placent o chard (J) in the apperpreate Doxic*s. EQUIV- NATIVE FOREIGN LANGUAGE ABILITIES COMPETENCE • IN ORDER LISTED R-Road, w-Weite. S Spork FLUENT BUT 8468N191K FOREIGN ADEZUATE RESEARCH ADECUATE TRAVEL - i= MON ACOURED: LIMITED LEDGE **FIVE COUNTRY ED CONTACT TENE IDENCE fareles Spanish IX 5. IF YOU HAVE CHECKED "ACADEMIC STUDY" UNDER "NON ACQUIRED", INDICATE LENGTH AND INTENSIVENEIS OF STUDY. 4 years high school a rears collere SUMAVE INDICATES TO TOUR COURTEEN LANGUAGE MOVING SONICANT DIFFERENCES IN SPOKEN AND HI?EN YOu, EX N.A. Business terminology - write. - speak - read & translate. Socio-Economics - write - speak - read & translate. A PROFICIENCY IN LANGUAGE, MOULO YOU BE WILLIS TO USE THIS ABILITY IN ANY POSITION FOR MAICA --- ## Page 6 SECTION VI B.. IN SUST GEOGRAPHIC AREA KNOWLEDGE AND FOREIGN TRAVEL CHE PARTE TECHIE TCH OR KHONE LOOK SUCH AS TERRACE, MARGERS GREATES, RA RACHLEDGE ACQUIRED BY REGION DE COUNTRY SFECIALIZED KROULEDGE DATES OP RESIDERCE O TRAVEL 1949= Present RES:- DESCE WORK TRAVELISTUDY|ASSIGN MENT Maxion . netst ral - Bus. socio - Economia POrtEtES Business Terrain - R.R. China Leoral Conditions. Terrain Central Amer. Local Condirions N. A. : 1945-1949 • N. A. 1943-1945 : N.A. X 1946-Present N.A. 2 INDICATE THE PURPOSE DE VISIT. RESIDENCE OR TRAVEL 14 EACH OF THE REGIONS OR COUNTRIES LISTED ABOVE. Mexico - Business - Work Assignment - Business - Work Assigament China - ArMY. - UNITED STATES PASSPERT NUMBER AND EXPIEATION DATE IF ISSUED. • Expired August 20, 1962 SECTION VIT TYPING AND STENOGRAPHIC SKILLS 1. TYFING(UpE). 2. SHORTMADO (Man) 3. SMORTHA4D SYSTEM USED -CHECK IXI AFPROPRIATEITEH br. Unknown i No ¡GREGG ! SPEEDERITING I ISTENOTYPE 1 ¡OTHEP (Secriya: I- INDICATE OTMER BUSINESS MACHINES HITH WHICH YOU MAVE MAD OPERATING EXFERIENCE OR TRAINING (COUSINE, None, "'e" SECTION VILI SPECIAL QUALIFICATIONS I. LIST ALL MOBBIES AND SPORTS IN NICH YOU ARE ACT VE NO MAYE SCTIYELY PARTICIATED. INDICATE YOUR PRSTICIINEY Major Athletics - Good Riding Horseback - Good Horse shoes - Good Gardening - Fair Brlage - Fair 2 INFEUEAN TOSTION OT VE SATONS RESULTING FROM EXPERIENCE OR TRAINING WHICH MIGHT FIT YOU FOR A POSSES ANY SPECIAI RADIO SEEI POT VINI CASTINC 3RS --- ## Page 7 14-00000 ECTION VIII CONTINUED FRUN PAGE & • ALECTRIMON, RADIO ERE FOR TELE ARCANED CREDEDICA FERRERA CADE OR PROFESSION. SUCH AS PILOT. DrES 8.400 5-NETOU, LANE ANSWERED "YES' TO ABOVE, INDICATE RIND OR LICENSE AND STATE ISSUING LICENSE (PrOvida LIcense Refiely N. A. B. FIRST LICENSE OR CERTIFICATE (YOR CA LASEra) 7 LATEST LICENSE OR CERTIFICATE (Year of lasua) N.A. N.A. #. INDICATE ANY DEVICES #MICH YOU NAVE INVENTED AND STATE WHETHER OR NOT THEY ARE PATENTEO. N.A. TO. LIST PUBLIC PEAKING EUM BUSIN GET REINE EYEES TITE Thraughout College and business career. " ASEMBER LOST ACCEELIC FORENS YOU ME RECEIVEOCATIONS OR SOCIETIES IN WHICH YOU ARE NOW OR WERE FORMERLY Alpha Zeta - Hoorary Bob Cats Scabbard & Blade SECTION IX EMPLOYMENT HISTORY ACC including casual employment and ail perrods of memployment. memployment. what you did during periode a Lest all ervilan ensloyment by a foreiên Govemment, repartless of dales. In campleting stem 9, "De. scriptton of Dutes" connider your esperence carefully and provide mearmfful, objective altements. B. INCLUSIVE DATES (FREe and TO - By le dro Ye.J Z NAME JF IME-OVING FIRM CR AGENCY 1/1/63 - Present 3- ADDRESS (iio.. STragi, CHy, Seale, Gounry; American Chamber of Commerce 29 Mexico D. F 08. 08 0f . CLASS GRADE Federal Servicei I. SALART OR EARNINGS 9600. 5. DESCHTETTON OF SUTTES Management & direction o Coordinate committee work. TO. PICASONS FOR LEAVING N.A. P. R SECTION IX CUNTINUED TU PAGE € •$. EIRS --- ## Page 8 TINCLUSIVE LATES Ey MeNd To By No and jr, Sepr: 1919 - De 38. 1962 columbus Georgia # KIND OF BUS.4E3S MAME DE EMPTINGE ENGE AGENCY MANE OF SUPERVISOR %. SA-AOY OR EARNINGS 18. CLASS. GRADE I Podoral Services $ 12,000 PER year 1. OESCRIFTION CE DUTIES Direction of manufacturing concentrates. Marketing. Alvertising. Development of sales. Franchising. Mexico and C. America. upervision or an iranchis: SONS FOR LEAd: Transfer 10 States - Preffered Mexico. 8. INCLUSIVE DATES (FroM TO -By ato and 85) ¡Dec. 1946 - Sept. 1949 MANE JF EMPLOYING FIAN OR AGENTY 129 TAIND OF BUSIPESS Bortling Sales 5р JOE 3. DESCRIPTIDN OF DUTIES Direction of Company. ID. REASONS FOR LEAVISG. ¡Unfavorable climatic conditions. 1. INCLUSIVE DATES (Iron and TO -By la and Ye) J. ADDRESS (ia, Surel, City, State, Courtrys A. KIND OF BUSINESS B- TITLE OFIOB 8. DESCRIPTION OF DUTIES Board of Direciors 8. SALARY CR EARNINGS ,B. CLASS. GRADE(I! Federal Survice) $ 19. 000. IPeR year 2 NAME CF EMPLOYING FIRM OR AGENCY 5. NAME OF SUPERVISOR Y. SALARY OR EARMIAGS PER 18- CLASS. GRADE(I Federal Saratca) 10. REASONS FOR LEAVING 1. INCLUSIVE DATES /FrOM and To -ll No das le) 2. PANE OF EMPLOYING FIRM OR AGENCY & KIND OF BUSINESS A. POTLE OFIOU #. NAVE OF SUPERVISOR PALANTOREARAINOS SECTION' IT CONTINLED TO PAGE Y S/RS. --- ## Page 9 SECTION IX CUNT: LED FROW 'AGE 6 " DESCRIPTION OF DUTIES IS REASONS FOR LEAVING 1. INCLUSIVE DATES (Fam and To - By la and Ye.) 3. ADORESS (NO, Sirel Cry, Stale, Commery) 6. KIND OF BUSINESS TITLE OF JOD 9. CESCRIPTION OF DUTIES RAME OF EMPLOYING FIRM CR AGENCY $. DAME OF SUPERVISOR 30. REASONS FOR LEAVING (I. INCLUSIVE DATES TERE ENd To - Er do and Yai J ADORESS (ÑO, Sires, Gay, State, County) &. KIND OF BUSINESS - &. TITLE OF LOB •. DESCRIPTION OF DUTIES TE RAME DE EMPLOYHE EIGN OR GRENEY I5. RAVE OF SUPERVISOR 3. SALARY OR EARRINGS IPER ,%. GLASS. GRIDE RE Fadenl SarTite} TO REASONS FOR LEAVING & HORROR OF PEKAS CRETE CERTALS USE CHEN SERVICE RENDER EAT. CA KHORN. #. MAVE YOU EVER BEEN CISCHARGED OR ASKED TO RESIGN FROM ANY POSITION TrES HAVE YOU LEFT A POSITION UNDER CIRCURSTANCES MHICH •EU DESINE TO EXPLAIN LUTES IF YOUR ANSHER 1O EITHER OR BOTM QUESTIONS IS "YES", GIVE DETAILS Jino masters --- ## Page 10 SECTION X MILITARY SERVICE 1. CURRENT DRAFT STATUS 1. ARE YOU ERSATERER TOP TALLERG MUMDER _1 ¡VES 2 SETEERINE SERVICE CHRISURE ! D. SELEETIVE SERVICE NO. SERVICE ACT DE 1948 (AN arendeE A. IF DEFERRED, GIVE REASON S. LOCAL DRAFT BOARD US. OR DESIGMATIOE AND ADDRESS 2, MILITARY SERVICE RECORD T. CURRENT ANDIOR PAST ÖRLANIZATIONAL NEWS LOSHIP CHECK IXI AS MARINE AFPROPRIATE ABR COALT ARMY NAVY CORPS FORCE GUARD DEACHAN PATERALAR NAT SERIE SAY: MARINE I GUADS MAVE SERVED xX. NOW SERVING Ei 2. BRANCH OR CORPS OF ABOVE CHECKED ORGANIZATIONS) Cavalry - MIS & DATE SEPARATED FROM EXTEMDED ACTIVE DUTY CPRA COPPLE, & FETCE SENSE OFER ENDED ACTIVE DUTY IN U.S. APANEO 6-46 S. RATIVE"DERER PAST SERVICE ¡ CURRENT SERVICE & IETAATINGTA DE ACTIVE DUTY IN ROREIGN MILITARY DA Jan, 1941 A** GRADE CURRENT SERVICE FALCARE MISTAN DECCURAT INSTITLE PAST SERVICE MIS -CURRENT SERVICE 10. SECONDARY LECHOARY CO OSCURATION ALO PAST SERVICE CURRENT SERVICE 0-2 Care 18, BRIEF DESCRIPTION OF MILITARY DUTIES (indicate noether applicable la punt or curreas Mereice) Past. Troop duty - troop and squadron - horse and mechanized cavalry. M'litary Intelligence - War Dept. Assigned CBI (MIS-X) 12. CHECK (X) PYPE OF SEPARATION FROM ACTIVE SUTY HONORABLE DISCHARGE RELEASE TO INACTIVE DUTY RETIREMENT FOR AGE TRETIREMENT FOR SERVICE ¡ RETIREMENT FOR COMSAT D'SABILITY WADUE MA • ISHIPS ETHER: RETIREMENT FOR PHYSICAL DISABILITY 1J. CHECK (X) COMPONENT I% WHICH YOU SERVES REGULAR TXTRESERVE (Inciame the jalional end Air Varronal Guara =-MER 'Includina Ars) AUS 3. MILITARY RESERVE, NATIONAL GUARD AND ROTE STATUS I YES YOURS DA MEMBER DETES I YES 3. 82E NOW & WONDER OF I TES THE ROTEI I NO X iNo & IF YOU HÄVE ANSWERED "YES" TO ITEMS 1, 2 OR 3 ABCYE, CHECK COMPONENT MEMBERS BELOW MARINE CORPS MATIOHALGUARD COASTGUAPD i NAVY aJ-E INDICATE HOTE CATEGORT ABO BER NAVE AIR FORCE 'AIR NAT'L GUARD ARUT ROTE FORCEROTE 5. CURREME-BANK. GRADE DR RATE & JANE OF AFPOINTHENT IN CURDENT FIBRATION DATE OF CURGENT RESERVE DELIGA 1941. B. CHECKERT CURRENT-NESERVE CATEGORY READY RESERVE D. PRIMARTO HIARY OCCUPATIONAL SPECIALTY, (Moa or Deale RETIRES 11O. SEEN AND FATLAY OCCUPATIONAL SPECIALTY OR a DOO _ML Chinown T. BRIEF DESCRIPTION OF MILITARY RESERVE DUTIES N.A. 1212 KEY ENEMY UGH ON A ACE 1A. MAXE, YOU A MILITARY MOBILIZATION ASSIGN- ¡NO RE ANGE WAY PURPOSES REVIE TEARS | MONTI Unknosa "YES 18, INTO SAVE ANSMERED "YES" TO ITEM IR GIVE UNIT ON AGENCY TO AND L BAYE, ANSMEREO YES" TO ITERLA GUE UNIT ON AGENCY 17, UMIDE ARE YOUR SERVE RECOROS KEPTI Unknown 3/RS --- ## Page 11 SECTION XI FIMANCIAL STATUS B. ARE YOU ENTIRELY DEFENDENT DU VOLA SALARYI Z. IF VOUR ANSHER IS ONO- TO THE ABOVE, STATE SOURCES OF OMEG IN SNEES Investments. 3 BANKING INSTITUTIONS WITH WHICH YOU HAVE ACCOUNTS Falls Church Bank Banco Nacional de Mexico ADDRESS /CRy. STATe, COUPERTY Falls Church, Virginia Mexico. D.F. #, HAVE YOU EVER BEEN IN. OR PETIONED FOR, BANKRUPTCY. S. IF YOUR ANSWER IS -YES- TO THE AJOVE, GIVE PARTICULARS, INCLUSIEG COURT AND DATES MO MRBLB.83E Fails Church Bank & GIVE THREE CRECIT REFERENCES IA THE UNITED STATES ADDRESS 5O SiroAl, Cuy, Senio) Eatis Church, Xigina Baltimore Md. Popular Dept. Store El Paso, Texas. 9. DO YOU RECEIVE AN ANNUITY ERCY THE UNITED STATES OR DISTRICT EF COLUMBIA GOVERNHENT UNDER ANY RETIREMENT AET, PENSION. OR COMPENSATIOS FOR MILITARY OR NAVAL SERVICES -YES ≤.Nº 8. IF YOUR ANSWER IS "YES" TO THE ABOVE CUESTION, GIVE COMPLETE =ETAILS S. DO YOU WAVE CORPORATIONS OR DESE ESSES REGEG SUAS CONNE VORE I MEREST EGAPORATIONS OR BUS MESSES: OR IN L но (Vl menes "YES, furial datallo on separe she et.) SECTION XIl MARITAL STATUS S. PRESET STATUS (Sile, lamed, dinosed, Separaini, Divarted, de Anulled, SPECIFY: Married Z. STATE DATE, PLACE, AND REASO, FER ALL SEPARATIONS, DIVORCES SA ANNULMENTS N.A. WIFE, HUSRAYD Il you hate been maried vore than once - including annulments - use a separate sheet for former mile or OR FIANCE: husband giviay data required beion for all previous marriages. I carriage conterplated, Fill in appropriate information for france. I. MAME &. DATE OF MARA Det. 23, 1938 • HIS 109 HERI ADDRESS BE UsA U.S.A 9. CAUSE OF DEATH 3L CLIENT BinER A Case Texas, U.S.A. SECTION XI COSTIALED TO PAGE 10 Mexico. D.F.. Mexico IS. CITILENSNIF U.S.A. 8RS --- ## Page 12 • 10. 16 IF SORN OUTSIDE US - DATE EY ENTRSECTION ERLACE OF ENTEROM PAGES "1I. PLACE OF ENTIT N NA 88. FOME CITIZENSHIPIS 19. OCCUPATION N.A. N.A. HousewLe EMPLOYER'S OR BUSINESS ADDDESS IVO. Serent Cy, Stalo, CouNtey NATES OR MILITARY SERVICE Prom and to - 3, eo and i IN SAANCH OF SERVICE S' DETAILS CF OTHER GOVERNMENT SERVICE, US. CA FOREIGN BN.A. SECTION XI! CHILDREN AND OTHER DEPENDENTS B, BROVIDE THE FOLLOWING INFOUMATION FOR ALL CHILDREN AND DEPENDENTS DANCE PELATIONSHIP Son Daughter 24. COUNTRY MIYA MAICO ELITARY SERVICE AFFILIATES Nada ETIZEASAP ADDRESS Navy OCS U.S. Ae r.s.d Daughter Son Daughter U.S.A. U.S.A. U.S.A. Mexico, D. Fa Mexico, D.F. Mexico, D. E. - NUMERO CORDEN TOWE mman me to talk far. children wro INMARRIED. UNDER ZI YOS. OF ASE AND HOT SELF-SUPPORTING. SECTION XIY A. NUMBER OI UTHER DEPENDENTS (InCHi сонетав», 01000200570:88. YOU FOR HILDAEN THEIR 7030F SO ARE NOT SELF-SUCODATING. FATHER /Give sage intorraton. dor Srapfarhos and es Goerdon in = sepaéle scel) 3. LIVING 1J. DATE OF DEATH 06 YES • Feb. 1950? 14. CAUSE OF DEATH Pneumonia Asteran al do cennocifto Strel, Clty, Stais, Country) E. DATE OF BIRTN 1864 9. IF BORN OUTSIDE US. - DATE OF ENTRY Unknown 17. PLACE OF B:RTH (Cly, Stale, Costry) Germany 1O, PLACE OF ENTRY Unknowa German IE. OCCUFATION 15. PRESENT EMPLOTER(o Owner, Sheemedal ShOP ATHENS BUSESS ADDRESS NEV-EMPLOYED. TI. UATES OF WILTTE WVICE (From ne-To) | 18. BRAMCH OF SERVICE N. A. N.A. 75. DETAILS OF OTHER GOVERNNENT SERVICE, U.S. OR FOREION N.A :. B. CITIZENIHIP U.S. lID. COUNTRY 5 Arizona 14/P5. --- ## Page 13 14-00000 SECTION XV MOTHER /GIre sane BERTEDF DEATH Its xtro Eeb. 1951 GRESS, IF DECEASEE PÃO., Siral, Cely, 51ase, Countoys Pneumonia B. BASTE DF BIRYH 1874 Mexico, D. F. #. IF BORN DUTSIDE U.S. - DATE Unknown 70 IU.S.A. SO. FLACE OF ENTRY El Paso, Texa. I8. FORMER CITIZENSHIPISI 12. DATE U.S. CITIZENSOUP (Connertial Maxican 09 14. OCCUPATIO Bisbee, Arizona EVER (Give last employer, if Mother le deceased de unsplayod) Naha 16. COPLOTERS GUSINESS AL'SRESS OR MOTHERS BESIDESS ADORESS IF SELF EMPLOYED N.A. 7. DATES OF MILITARY SERVICE (FroGand TO) ¡'A SRANCH OF SERVICE 119. COLBERT Y.A 20. DETAILS OF OTMER COVERNMENT SERVICE, U.S. OR FOREAN N.A. SECTION XVI BROTHERS AND SISTERS (niodind, Hall, Siep and Adopted Brochers and Sisters) 18. FULL PAME (LARIF iral-bridles 2 RELATIONSHIP Mrs. Sister U.Sa 6. AGE - 31 r. FOC 2 Mrs. A. CURNERT ADDRESS (NO., JIFFI, CITY, Lone, State, Country N.A. 12. RELATIONSHIP Sister • 9. CITIZENSHIP (COUTY) US 5. 11Y16 S. AGE YES X THO 3. CITIZENSHID (COUNtRYS , Mrs. 14. CURRENT ASDRESS (Na, Streai, Clit, Lone, Stale. Country) Z. RELATIONSHIP Sister TULL NAVE LOST DE-HIET - Mis 06 ¡ Be CUAHERT ADDRESS (No, Jees, Cirs. Lone, Stasa, Country) RELATIONSHIP Sister 3. LIVING TE AGE •XTVEST NO 1 52 3. CATIZENSHIP(COMMETY) Lada S. LIVING TE. AGE X'rEST ' NO 1 51 TS. CITIZENSAIP (COuRTY) • CURRENT KORESS IN 06 Strel, City, Zone. State, Country) Los Ageles Area (Address Unknots) FULL AANE:Ln98-F1r9e laddis 06 • SPrees, Cry. Zone, Stato Consery) RELATIONSHIP I Brother 2. RELATSONSHIP Brother • LIviNG 6. AGE RITES THO 50 U.S. 5. bo181950 VES X/40 IS. AGE 1. FULL NAME (LASt-FRear-Sirdolle) 2. RELATIONSHIP 8. CURRENT ADDRESS (Na, Sirese, C1l%, Zone, Siere, Country) 1. FULL NANE (Last-Free-fiddle) & RELATIONSMIP F. LITING Tres! 140 3. CIT IL EASHI@ (Country) G. AGE A. CURRENT ADORESS (No, Strevi, Cly, dono, Stale, Country) 8. 418186 6. AGE I. FULL GAME (LOOR-Firal-daddles Z. RELATIONSMIP B. CITIZENSHIA (COUmITy) A. CUMMENT ADORESS (NO, Si006 Cly, deno, Start Counter) 8. 418:90 a. aGE • 18. 13/Rs --- ## Page 14 14-00000 SECTION XVI • 12. FATHER-IN-LAW 3. 204574 1. Cliv. Diate, Courser) DEming. New Mexico 7. PLACE OF AIRIN GIN, SPATE, GONNA IF BORN OUTSIEE U.S. - DATE OF ENTRY Rome, Georgia 16. PLACE OF ISTRY J. CATE OFDEATH A, =AUSE OF DEATH 1944 Stroke B. CiTIZENSHIP US 12. DATE US. CITIZENEMIP ACOUIRED TS. WHERE ACQUIRED (CRY, Stale, COasTy cotton ginner SECTION XVII! 1. FULL NAME (LAN-First-sidote) 2. bioisa rES iX SLEURRENT CR LAST ADORESS IVa, SeROl, Cory, SPore Coumeryl s. Deme Arizora T7. PLACE OF BIRTH/City, State, Counspy 1918 B. CAUSE OF DEATH Flu 1O. PLACE OF EATAY #. CITIZENSHIP • U.S. N.A. 11. FORMER CITIZENSMIPISI 1Z. DATE US CITIZENSMIP ACOCARED IS. WHERE ACQUIRED (CRY, SIeTe, CoUnTEND IS. PRESÉNT EMPLOYER Give la amplaya, i hormilan ia deceased or unemployad, IA OCCUPATION House wife SECTION XIX BELATIVES BY BLOOD, MARRIAGE OR ADGETION NO EIMER SU LIVE ABROAD A 2) ARE NOT U.S. CITIZENS OR (31 #OR& FOR A FOREIGN GOVERNMEN 2, RELATICHSHIP 8, ADDRESS OR COUNTRY IN MICH RELATIVE RESIDES 5. EMPLOYED BY G. CITIZENSHIP (COMErY) 7. FREQUENCY OF CONTACT JE. DATE OF LAST CONTACT 2. RELATIONSHIP 4. ADDRESS OR COUNTRY IN EHICH RELATIVE RESIDES *. EMPLOTES AY & CITIZENSHIF (COUNITY) % FREQUENCY DE CONTACT E. BATESE LAST CONTAST I. FULL NAME (LAB-FIrar-diddle) 2. RELATIONSHIP A. ADDRESS OR COUNTRY IN INICH RELATIVE RESIDES B. EMPLOYED BY 6. CITIZENSHID (COUNTY) 1. FREQUENCY OF CONTACT 8. DATE OF LAST CONTACT Z. RELATIONSHIO A. ADDRESS OR COUNTRY IN UMICA RELATIVE RENDES S. EMPLOYEDBY @. CITUTENSMIR:COUNT) Ta FREQUENCY OF CONTACT #. DATE OF LAST CONTACT I. RELATIONSHUR 8. ADDRESS OR COUNTRY IN "HICH RELATIVE RESIDES B. CITIZENSAIS Coler) 8. FREQUENCT OF CONTACT B. EMPLOTED OT P. DATE OF LASt CONTACT SECTIOS TIT CONTINED TO PAGE 13 3. AGE 3. AGE B. AGE #. AGE SAGE --- ## Page 15 SECTION TIE CONTENLED FROM PAGE 12, 3. SPECIAL REMARIS, IF ANY, CONCERNING RELAT VES NOTED IN SECTION XIN ABOVE Any relatlves I might have in Mexico or Germany are unknow:.__ SECTION XX "B. ADDRESS (NO, Stead, Cry, Seale, Courtry, RELATIVES BY BLODO, USERACE OF THE UNITEO SO ARE M THE MILITARY OR CIVIL J2. RELATIONSMIP J. AGE A. CITIZENSHIP & TYPE AND LOCATION OF SERVICE (8l inOw) I. NAME (Last-"nor-alladio) 2. RELATIONSMEP 1S. AGE 4. CITIZENSNIP 8 5. ADDRESS (Ia, Seropi, Cry, Stato, Coumery) B. TYPE AND LOCATION OF SERVICE (1I knowT) 1. NAME (Lars-Firer-Middle) 2 RELATIONSHIP TS. AGE "A. CITIZENSKIP "S. ADDRESS (NOW, SerDo, Cly, Stare, Country) I TYPE AND LOCATION OF SERVICE (1l Anown) SECTION XX! REFERENCES. ACQUAINTANCES, AND NEIGHBORS 1. C15T FIVE CHARACTER REFERIN-ES. NOT RELATIVES. IN THE N.S.. ARE KNOM YOU INTIMATELY MAME USINESS ADDRES! Yo., Strear. City and 5t188 Columbus, Leorgia Phoenix, Arizona T Animal Science 2. L15T FIVE PEÑSONS IN THE U.S. UMO KNEW YOU SOCIALLY, NOT DELATIVES, SUBERVIIDOE ON IMPIO-ERS NAME (L083-Farsi-Mrdie) BUSINESS GOOFESS RESIDENCE ADORESE rio, Strade, Caly and Scale) 29 Houston, Texas . Miaml, Florida Hamestead = Florida - Albuquergue, iL diEsiDe Riverside, Calitornia Next Canan. ConD. IGMBORS AT VOUR MOST RECENT NORMAL RESIDENCE IN THE U.S. BUSINESS AODRESS RESIDENCE ADDRESS (No., Street, Cary end Stese) alexandria, Ya. • 13 - 24/RS --- ## Page 16 14-00000 • SECTION XXII CLUBS, SOCIETIES. AND OTHER ORGANIZATIGAS NOTE: LI88 rando dad addresses of ali clubs, sorielses, professional societies, employee groupe or organialions of any kind (include membership in, or support of, any orgonization havind treadquarters on branch in a foresen couray) to which yea belong or have belonged. NAME AND CHAPTER Number, Srecod. LOV Stars, Courer» DATESOFMEMBEASVID ERON Sigma Chi Alpha Zeta Bob Cats "-" Club American Club American Club 1935 .'*. Mexico, DiF.: ..: 1950 1963 1939 •*' 1955 1950 1963 Knights of Columbus St. Pa='s Council SECTION XXIII 1958 1963 RESIDENCES FOR THE PAST 15 YEARS Number, sorest, Coy. Seasa Comes Mexico, D.F., Mexico Mexico, D.F., Mexico 1949 •POCLUSINE DAT. TO 1952 10° 10 1952 1946 1963: 1949 --- ## Page 17 14-00000 • SECTION XXIY ADDITIONAL INFORMATION "ES FEY FORCE ORTORENCE TO BEAT BERSONS 2-IF YOU NAVE ANSWERED "YES" TO THE ADOVE GUESTION EXPLÁIN і но I VES B. •F 3O. TO WHAT ENTENT! Moderat TE IF SO. TO WHAT EXTENTI Xi vo 7. HEXFIONUFYEE GENAMENSEROF. OR SUPPORTED. OR HAD AUY CONNECTIONS HiTN A FOREIGH INTELLiGENCE ORGAN. L'ES LE ANIER IS "VES", GIVE COMPLETE DETAIS. 8. BE8 BELO SINCE MANES DE GOVERMMENT DEPARTMENTS, AGENCIES OR OFFICES TO MNICH YOU MAVE APPLIED FOR EM None. SIGENCYOUR ENDE PROXINA PE DATE O YEE AVE CONDUCTED AN INVESTIGATION DE YOU, INDICATE THE NAME OF THE + ES I SECOADAN CAMETE TOUSE EIL INSTRUC FOURO DATE, MATURE OF OFFERSE AND DISPOSITION OF CASE TES Xiao 140 SECTION XXV T. NAME Mrs_ PERSON TO BE NOTIFIED IN CASE OF EMERGENCY 0G 12. RELATIONSHIP Wie 8: E08608 400 ABBICÄaLE%, City, Tono, Siato, CanI) - INDICATE WAME OR FIRM OR'G. BUSINESS PHONE NO. A EXT. 29,10 85-96-537 OF ALIO BE NOTIFIED. IF SUCH NOTIFICATION Mr or Mrd Albuquerque, New Mexico • (Gister In Law) ~19. 6/es --- ## Page 18 SECTION YEVI CERTIFICATIDA YOU ARE INFORMSO THAT THE CORRECTHFSS OF SHY STATEMENT MADE IN THIS AFPLICATION WILL BE INVESTIGATED. I hove read and undertrand the instructions. I Certify sher the foregoing on snees one true and correct to the best of a nowleape and beliel. I syree that ony misstatement or orses as to material fact will construte graunds for immerel application. I also undersione thai any false statement mode herem may be purishable by low (U.I. Code, Title 18. 1. DATE OF SCHATURE! B. SIGNED AT (Chy and State) 8 May 1963. Metics City, Defic SUga yur name al the end of the added material. Il addrsal space is required aselestra pices the same size as tas page and sign rach such page. Section XI - (9) - Shares In Ron Castillo S. A. - Mexico, D. F. Shares in Telefonos de Mexico, S. A. Section XXI (3) Only neighbors - remaining in area. 0] .... DARREN SHA ATHLE i too ton So mermanti (RS --- ## Page 19 PERSONAL HISTORY STATEMENT - (Appendix Il * as ha! ag adopted or having shown & policy of advocatii.y es approving the commission of acts of force or vio ence to deny ethers their rikes under the Constitution of the United States, or as secking to alter the form o government e the United States by unconstitutional meane. Each appieant or employee and spouse (1f any) must reten the following list of organizations for certification purposes, and sign on the last page. Abrahans Linacin Arteade Abraham Lincas Echool, Chicago, Illnola Aerson CosmIate so Free Speln Now Alabaron Peopie i Itucations! Amociation (m00 Communtst Polite- AmerICAn Arcation fOr ReCOnstrICtIon In TugoRaTia, lAt American Brbus al the Federation of Cruel Maritine Caloos AmeriCan Chrisen Kationallet Party American Commutes far Huropean Warters' Ballet (900 Bociallet WALES THAT ATeTICAN COTTARS luE EDADISO PIEBdORA Anerscan Comance for the Bottlement of Jews a Biroblajan, Ine. AmerIcAn COlITIes fOr TugoisT Pellet. Inc. AmeriCAn CurrIntee to BUrrey labor Conditions la Europe Arretienn Count for & DemOCralie Oreece, tormerly known as the Grick Americks Council; Greek Awerican Committee Sor Ma TAMINE Casty Amertern CounrI on Borlet Relatics American Jenir Labor Counch American LeAgUR ¿Or PeRCe ADd DeICeTICY American Nashed Labor Party incith Finsten: socialist Party American Nationzint Patty Amerienn Patricia, Ise. AmericAn Tence Crande Americas, Fease Mobllization American Poles ar Pesos American Polish "aber Councll American Fish thus American Rescue E:ID MisTion ($ prOjecs of the lasted American Spanish Ald Carlitoe) American-Russtas Fraterasl Bociety American Romes lastitute, New Terk. uno known de sue Awers- CAn RUssiAn Intate fOr Cultural Beintions with Rha sarine Calon ArceTiCan Husaint Lastitute, Philadelyiss American Rumins Suititute of Ban Praseleco American Eunus Lertitute of Soutbera Calliornia, Los Angeles American B'Et Curpreta Amertend. WanneD Sor Pence Amriohn Touth Deserens ARRETiCAN TOULA IN DATOCTACY Armentan Progruntre Leaguo of Amerios Astoclated Elans de America AsociatIon of Orryla FIBRA AMclation of Cumen Nationale (Relandousnche Vereinitung) Musland-Orgnalunan der NADAP. Oreness Brunch of Mast Party Daltore Parama BenJamin Darts Frettam Committee BRIck Dragon Bongrey IS 444d USE PREVIOUS NDITIOSE otton Bchool for Marnt BratseR, Boston Manchua Ager-Hubertaon-Scomles Delense Coramiti Bulgarian American poopiers League of the Caisod Bister of Carterain Emergency Defere Committee CRiorala LAbOr SChool, IDE, 921 DIViRadeTO Street, Ban Francinco, CAlliorata Fomen of Crostian Descent, Also Canal Councll of Crossin Wessen Sextral Sapasese Associalisa (Belkoku Caoo NipponJin Fal) CeDePId JApanESe ASSOCIAtIOn dl BOULhETE CallOTILA Cense! Urgentration of the German-Americas National Alliance (Leusehe-Amentkarlache Minbestatione) Cervantes f'raternal Tociety Creca Weiare Appeni, Ine Chosla Cultural Center Citizens Coumittee for Harry Bridges Claras Committee al the EDT • West Side (New Tort Cly) Cleanne Cummillee to got Ear Browder Citizens Emergency Defen Conformat CITA LIDArLIES SDONSOTIEE COCHINERCE Of PILAbUT-L Civil RidDle COngress And IS amiaiod orgRataticas, Inclading: CIVIl Pistila Congress Ice Texas CITE RIZOLA COORTER IOS TERRA (DIO CITII INCLALA COngTeNS) ColumElans Corite Courainador PrO Republics EspAROle Oucile Pro Detachos Cirlier (Bee Pueris Kican Cocaite Pro Libertaden Cirles) Commiston for a DemOCrALSe fAr DaNtera FOlley COmmItTOR fOr COrSLIPULIONAl MAd POlITICRI FTeedORn COTETEIIRDS SUT NAZiOnAllEt ACtIOn Committes for Peace and Brocherhood Festival in Palladelphia Committon for the Defense of the Pittsburgh Els: Cocamillen for the Negro in ise arts Commition for World Touth Triendship and Cultural Exchange CommIttee s0 Abolisa Discrimination 2a MaryianI 1540 COngreSa, AJaInAl DrACTImIRAIlCO: Agatese Discrimination: Maryland Congress ProTional Cormitten to Abolina Dincrimination la she state of Maryland? Commitsee 1o Ald the Fictitre Bourb Corsaltree so Detend Marlo Bichardoon Cormittes lo Defend the Righ'a and Freelon of mlllabarght Commities so Epboid the BIll of Fights Comsanawalln College, Moms, Artansas Commumies Party. U. B. An its subdiristona, a1721m6mn rubildlartes, and --- ## Page 20 14-00000 Political and ninter, lncluding: subatrina, subsidiarica, TrA Press and EducaTal Lengue OrAsons Longue for Famen Education Pacçle's EducAtional aD: pieR AMocincion of TeLLA Tapat League for Forgura Educallon Congren Agunst Discriminases (Ber Croomlileo to Abole Scritsination to Maryland) Congress cl Americar Bertlusonary Writers CODETEMS Ol AMErICAN WOELES Congress el the Unemploya Conserical Committoo to Ar Victins Of the Betch Act Couses for Jobs, Rallet nod Foning Conner on African Alsirs CreAtE Benevolent Frasertay Dal Maçon Butoku KAl (Narny Virtue Bociety of Japan or Mill ENT All SOCloty of JAPADD Daly Worler Press Club Dante's Detense Committae Danse Aighter Society (berwena 1035 and 1049) DenIs Delense Committee Detros Touth Assembly Eat: BiT Fence Comtaliter Emergeces Conference to Bar Sonit Retares (lounding bady Trumans committee to dina Bit Farthe of the Haltimore Borth Act Victime Parter of the Bolta Act Tictyra Federason ot Italina WaS TrEIA In the 1. B. A. InC (ANOIn Cate sAnertes) Firning-doserican Butual All Boclety Fordh Press And Eduction League (Ele Consthis Poltler! Assoeta:i00) Frederas Douginan Educattern Center Freedom. Swage, Ine. Priests cl the New Dermmy /Prevado des Jewish Deuszchiands) Friends of the Bories thin Ortant American Fruterna: Society George Washlagton Carver Scool. New Terk. CaT Germas-American Republics. Lesgue GerTra-American Vocatoon, LeAgUe (DeutIche Ameritanlache Ber angelse nachafty / Independent Pecties Party (See Indeperedes Party) Incratrial Kortars of the World Insernational Laser Delenas Interalload! Workers Order, sa biratons fubsderes and Japanese Assueaiion of America. Jaganese Orereas Central Sostety (Ka'f*! Dobo Chuo Inde Maan Oreles Conrention, Tolya Japay 1010 Japanes ProvesTe Asociation (Bocry=g Oryuatecion) Jeserton School ol Bocial Belence, New Tort Cily Jewtah Critu Soctety Jewtra People's Committee Jertah Peopit's Frateral Ordet Johnson-Forer Group (Ben Johasce.tes) Johnsontes (ee Jobrace Forest Group! Joseph, Wedewyer SChool Ol Boctal Bohener, B6, Louis, Murent the Setaen Fal (Amociation of F. B. Cliens of JapaDe As. entry who bare returned to Amenes ater studying th sugan) Knighta of Ist Waite Camelis Буйлент. #SO KNOWTI BE Laber Counch fer Teero Elighte LADOT BETASITE ATSOCIATION, IS Imbor Touth Lengue Lengze for Coason Bense Writers Leros Society «I'AlAn Flack Shirt) Maritime LAbor Committee tO Defend Al LAsAC (See Commise to Abolina Diactmiration la Maryland) Belatits, Bal, also known us Sohubel Heleli Otintu SAl, Z613el ODes Residing It AmEriCn MOLtaTY ContcriptE AmOCIaLION) Helenn Arcapteam arothere Isode IMl (Imperial Japases Resertists) FRaTE KAl (RIsDy BUn PAI SOClety - A ElUOr al JapaDese Horube Zaigo Shoke Dan (NW9) Amerlean Resure Oficers ARtO- chaira) Hollywood Wilters Mobillmen for Defense Hunfaras-American, Counch fer Democracy Hungaran Brotherhood Idabo Prason Unlon Indemeatent Party (Beatrie, Washtagton) NOThIERE CITA RIghts Federation MOochiga School Of Social Belence Tetkor Bouthera ChloriA War FeleraDES FURIONAl ANOCI:OO Ol METICRI ATETTISS (ASO IRONA IS ANNe. chon Naciona: Merico-Anertenna) 58:0381 Blue Siar Mothers di America lIst to Do costumed wit the Blue St- Mochers of Amerion erranteed la February LNa) Sinional Coralilee for Freedous National Coriziree loT the Delease ol Fiscal Pelaterers KASONA COs-Hen 10 Win AnDesy I0r SaiD Act Flertes Sattons! Committee to Win the Pratt Sonal Contrace On American Pasy i Clan 101 Do Par ENt 18 Conterent chlied by lie Cormice fOr 1 DemOCratiC FAS Nationni Corsill of Amertenna of CrOsiNs Descent NAtional Cous:t of American-Sories FriescEblo Katsonal Fedriation fOr CONSUTULINAl I beTties Mallonal Inbre Conterence for Fenct Marional Nrgro Congress Mallonal Hero LAbor Council tiationailat Ara Lesgus --- ## Page 21 cd-ionod NELONAIEI FATTY OI PUETLO HiOO MiaTUSE FrRLÓA Of ARerICA (KDer 1804). PitITO LAXDE FLeTOTy CUrAsaIZZOE Fet Conritee lor Publloauioos FIchiDEs KOXTO Kalsco (Tac Gruss Fujll TheBie) Norlto AmeriCAa COmmillet S0 Ald SpAnIna DemoCracy WOTLA ATRTCRA BpaniRh Ald Comensizes Norta Paliedelghis Forum N'OSPITEEI JADRENSO ANSOCIALICT Oble Schoct el Boctal Bctences Oxiatomas Commlitee to Deie=1 Foiltical Priscners OXIAROIRA LENgUE 1OS POlliiral EdUcIlIon (nee Commuedet, Pollel- eal Amorentani Отіінні B00:32 ElAn, INcUSIONBSd Pactte Nortawest Labor Schoci, Boussle, Wantslngton PAlO AlLO Pence Clus Partido del Pueblo o6 PADAIA (OpES8810E. 22 8b6 0AJA1 Z0N0) PrAce Infortaation Ceater Peace Morremsens 08 Ethlopla PrOpiE's DrAIIA, Iac Propié's Rencationnl and Press Amoeiallou of Texas (a08 Cothanu- ilt pouwen hrrowR.orb Fropir's Educational Associe:Iyn (isoorporased under name 20s ADTCiES ETUCALIODAl ASSOCIEIOI ILDC ). AIRO KNONTI NE PeOpie's bautaiica ictiti, dengetà wãadi cidal]i, ETtignat d ctritihes Propit's IRMITUTO OS Appised Bellgicn Propies FrOCTITA (SrAllie, MAITILEOn) Prople's Padio Poundallos, Isa Peopie's Esyits PRIty FrUbdeiph'A LAbOT COMTITICE IO FegTO Rigtcs Pidinéeipbin Schood of Bocial EcircA nr6 Ar ThO:O LeaGIE (New Tork CIT! P18?abayrAL Aris C1uS TOillICa! FriSOJeTT' Melfar Coemitteo Poloala Socsety of the ITO Progresaite Germal-AnerICARS, alIO kNOWn as FrogreNiTa Cher •AmeZICSZs oI ChÍCaÇO PrOie mitha PueSy dE AbIerlEs ProtetanE KAI Veterays ed sbe Caited Slases, Int PrOTISOnL COmmIsTeO of OlisrEs for Feace, Bouthwes: Area Protinionsi Commiizee o1 Lam Awerican Afalrg PrOTISOELi COmmIISCe :O AbCitsE Discriminaçion in lSe Babeo dl 399552029 (56 Conuritlre so Aboisa. Discrimtantion ta Marytand) FUErLO BICRA COTiE PTO L'SEISALOE CITllES (CLC) (Bre CCTHICe IPro Derechos Carles) Fueroriquera Uuiian' iFuciro Eirada Ohlisa) Quad Ciiy Commissee for Prsce QUEETSDEAgE TEDRILE LEAÇJO Retolslicuary Worters Lcge BODSIIRI-ADETICAS FTATETIAI BOCSISY. Runsnn Amarican Society, Iaa Butura Fal (Patrlolie Saclery. OE CherTy Anociasioa - cumpons Of TeCETIIIS Cl 812500-J8;45080 Far) 3Bainel Adams Achool, Boetcea, Mamachusetta Bazts Barbera Fence Poruns Echappes DejeIsa COntralIIze [ccaesdermAn-Daruy Delense Coteatoe. Bcicol of Jewtab Studes. New Teet Ctay Besilie Labor Scbool, Sealtle, Wa3t -7500 SEBiAA-AmerIcas FrBLETHHl BOCSESY Berbina Vidordas Counela Ehesso Temples-ilstntted to Slale feara, mbottabed ta 1945) Suver Sbirl Legsia of Amertcl. BATIC COURE1 dI SOLEDETA CALlIOUET BLoPAt f'orkers Boclety EICTEZiSE-ATETICII MALIORAI COUIES BOTRLN FOTRETS PASTY, IOCIULINE ATDRNIORI COINTATILES ILE IUTO. sean Workerr Bellet Botoka Ral (Pacteriaad BocletT) BOULSETN SiNETO TOULA CONgTELA ETiXO EbB (ReBeTTe OZCeTS ASOCIASIOU YUS ANgeleR) ByrACUSe WOCNEN fOr FCACS Ton Palne School al Socil! Sclencr, Fulhtelphth, Fennsyieunin Jers Palne Botocl of Wesrches'er, Jaw Yort Fzade Ealon Commitieo for l'esce (Sce Trado Urucatms for Fesce) Teado Intonts's :0e Pesce I3CE TrAGE LISONIERA fOI PeROr) Io.-Stare SitiTo Iinde Chlon Oounct Tkratalan-Ancrama Frusezdal Crin [ason of AmerICII CrOAtlAca Taion of Ney Tart Tesernaas [=ITed AIeISCAT SpRai8h Ald CocEarom Talld Canoltee d JtTist Bocieses and LAndImAaschaTt Fedl- eraiiaas. Teithn 85 coctesbictt Cocurnisste of dewtat LAnEsmBnICLITEn and PrAIeTCAI CTTARIIRSOnS EIITed COmMiiSCe Cs SOUiD EiATa dueTIEaES Caited Deiense Couscll.of Souiem ChLiorah Calued Harlem Tesanis and COsTers OrgRaUlicE TIized Slay Day Commlstee Ealed NesTo und Allled TeleraJa dl America Tenemone Agatnes Diariminnunn ol Cirti Righis CCntTeNs of Naw T'ort: (500 CIuII Riga8a (OngTEsS) TeseraDA dE lLe Abratam Llacoin Emapada Turgiala Lengue Ser PeOpiE's BdaCRSCh (unn Conmimlas Polleion) Associalloa) Tosoe of Froesom Corumittee Tais WhilInsa Schodi ef ECcial Saitbee, Newurtk, Mewr Hetsty Wastington Bookstop Associatios FBableron Comaissee fos Desccrtze derot VASSITETOn CORTITCO tO DelEDI Ie Bill uf Bichts Fashlogton Cocamonweaich Fedeisai Fash1ng103 Peaston EDica. WIscOnstI CORPeTEDCE On BOClAl LTTAlASICCA Workers Aillascn (itace Aprtl 1336) Tridisber Xaltar Parband TOJIS OOAINUESE LEAELO Tugas'AT-AterscRn Cooperalire Hcunr, Eat ICEORiET BesmeR's Club, InC sasicite ise --- ## Page 22 14-00000 CERTIFICATION I certify that I have read the names of the abore listed organtzai se To the best of my knowledge and betel, cone of my close relatirer are, nor hare ever keen members of, con- ributed to, recelved Iterature from, signed pestong of or in behalf 0f, or a-tended merrings of any such organIza. tions, except as noted below. INSTRUCTIONS thereof, Lites and authors of llerature receired, and dozes on which recered. In exceptions conceraing relatives, include only such informatics presently known to you or avallable from your oun records. I1 necessory, use additional sheets and sign each sheet. Mrlle nure li there are no exceptions REMARKS: To be completed by Spouse ' REMARKS: To te completed by Applicant or Emplojee 17 к2:і Date - 17 - 1.3 Signature of Sponse Date 4 - 11-k: Signature o Applienat or Emplore 06 Address - City and State Witness Adaress- City and State Sade I Finnick Adüress- Cry and State Mexico, DE Picticia = 4- 3/RS ---
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180-10144-10034.md
# 180-10144-10034 ## Page 1 180-10144-10034 Roseli TOHN HORNbeCK 7Feb1978 9 Dee 1978 DCF for Doo of say usell, gowny 11111146 9. Augut 1976 SECRET Blind minat Sel goley Roser 0002208 Tab Bo.c; faren. contanel in mafia pering wland for. uren. de Stunges. 21 May 1975 Men 4 Bridenide re Arthur. Ballitte oFed then wist 112 Son 1941 matural FB/ he recenmad. On Bris to ankA at whim lu win de chise 2. A Any is gamen Cantilen. per. a is mach 1941-240071 3.22 Myal. FBF memo re catered. w/ Cal. Pdwacls.. who said de embooke for tiärden... Haven gane any indestr to mahen he vauld at a coplete sever candurene eferto cn Cuta, 10 Jon 1974 mins: chef. Winer. sudg! Salottere bramanny Rechul cain decago Tribune Arteder 1f 28 and 31 Dec. 1913. Richard S. Cain # 272141 DiD och 1931 in ducyo 180-10144-10034 --- ## Page 2 CIA confarts A: Fall 1960 SECRET cain cmpatt unters calmater. a Pt. pum 11/11147 6002209 cajo area. B. Guine bel Contuord Lohmann. re a Mr. trougaraly who was negot wy C; Sumns k1 D. 0.ch 1961 Caiss wrote to Lohman fom Parana fuy his surres - Дрів 112 г pivide rainny to miien bent Agents 7 4 Junia 2 Reported for mutes for trad wres han bribes. warting 6. 19 Hugust 43 SEOR met on crica al Lau Slose Men Tere --- ## Page 3 SECREI 11111148 0002300- It would tke to work overseas for CIA cain worked in Cook Cf Shuff o pe in contact with Cubaru in duçso... area s would promd in on underes # 24-38 bug 1.943 len crifire the Student Deratey, a Cuban excle group in MIam = mero Cordogos infest en priciay amo told thin to get out of the povere 1 1967 Le 15 Aput 1972 An utund o Chuays for Menco la, then disagreed My 1972 n illegal arm dente (enteria, a vaures occasure stated de was CLA h.1 Me Meat in Mies to wald Nixico an Saren fa paceren lan Fasten Anones pot ed Chen da feel hims SECRET Handuses. 5Mey172- --- ## Page 4 11/11149 SECRET 27NN63 6002301 By Robt B. Pe Lohman Faii Play pe Cuba. Committe en Feb%3. met at 982S. spaulling Chezo chiano chapte. Assassinamn y Pen deand 3. 200 perced reft in MACH 1943 at to miny we stiny supeem de was in checig ch. Apil 1943 s regende for firing the tech y uPs. Fair Gly forcia, If thy develep anything dyerse thy was got inter Fes Could ark sat! "that expen! 963 ra Cucans torhon anarumas oh Far Day 15. Augual 4.] sandy swith - Checyo sun Times follemy up a lead that he cale it. i unit frences wed to get meter pur lea Said he did not chew ups to Ra buthman --- ## Page 5 0002302 SECRET 11111150 Buchen rife Meno A Ded of regran 1 Pusas in Sec A of payuh 3 ci contained in me so volunt o mired 2. Sectm B lots 3. Aruden Argen contact is. minimal 3.. Quath i suctm C. BI is Arteme, Aho used ey Detaines have alad antered a li who is retired. Tao C 1 Karm Don Festerer Dmanquy (shortags DOB. 2 May. ox 5 Fil 1934 2. Rolando Musferner Rogus bruly DOS 12 Jun 1948 3. Luciano Nreves (shity! I Jobe De ta Toment. (shurt 5. Jose Quin tona DOM 30044s gatef a reptio of marge 2 Rare 4- Jaspun Antino Cortergo DEBIS Ten 48 2. Many Arteme SECEREL, --- ## Page 6 TABE 11/11151 SECRET 14 March 1974 murry a Terry dengnes 0002363 Frank O maly upna tunt to Baf mullen in the mullen - O'mally new Neger a dent ey with Feel Cala Cumenter, Hunks Mullen met on Pair dency manhael.P.cam - when malen dead is here Sens pensive ringed on cou placents eap emsteman. - Thimes a mao apprenty upend jas. - Hausten - Fauf az inteventen we Farrell o - m peepel who knew were Inaud Orbom, Angleten, Pocca, s Horon SECRET ---
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docid-32172171.md
# docid-32172171 ## Page 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10174-10490 RECORD SERIES: NY AGENCY FILE NUMBER: 105-38431-140 Released under the John F. Kennedy Assassination Recorda Collection Act of 1992 144 USC 2107 Notel. Case#:NI 53025 Date: 05-18-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: TO: TITLE: SAC. NY SAC. BA DATE: 12/10/1963 PAGES: 3 SUBJECT: LHO, POST-RP, POLIT AND SUBV ACT, CP DOCUMENT TYPE: ORIGINAL CLASSIFICATION: PAPER. TEXTUAL DOCUMENT Unclassified REVIEW DATE: STATUS 09/03/1996 Redact NEW CLASSIFICATION: UPDATE DATE: 02/12/2001 RESTRICTIONS: JFK Act 6 (4) COMMENTS: 1N 33025 DocId: 32172171 Page 1 --- ## Page 2 UNITED STATES GOVERNMENT MEMORANDUM CONHDXNTAL DATE: 12/10/63 TO : SAC, BALTIMORE FROM : SAC, NEW YORK (100-128814) SUBJECT: CPUSA-ORGANIZATION IS - C Identity of sources: ATE INTORMAUSON SOUZAINED HOSSTA ASSIFTED SHOWN Description of info: Date received: Received by: Original location: (d) u) NY 3903-S, who has Turni shed' reliable info in the past (conceal) Activities at CPUSA: hdgs., NYC, on 11/27/63 11/27/63 SA JOHN A. HAAG (written) NX 234-9091-277$(u) A copy of informant's written report follows: DECLASSIFIED BY 5668-540/md ON 9/13/95 1 - BALTIMORE (100-12076) (GEORGE MEYERS) (RM) 1 1 NY 600-160204 4) (INV) (41) (JFK ARNOLD JOHNSON) (414) 1 NY 100-105078 HY LUMBER) (414 1 NY 100-97167 NY 100-84994 POLITICAL AFFAIRS) (414) GUS HALL (4141 NY 100-23825 BEN DAVIS) (414 - NY 100-18065 (JACK STACHEL) (414) NY 97-169 "THE WORKER") 414) ] -_ NY • 100-48033 IRVING POTASH) (414) 105-38431 ASSASSINATION OF PRES. JOHN F, KENNEDY) (22) - NY : 105- 1 - NY 100-128814 (454) LEE HARVEY OSWALD) I 21193 Classified Na 5190 HBB/gel JAH:rVS Deologgitv on (13:) there Hiin 105-58731146 SEARCHED ...INDEXED SERIALIZED ..... FILED. DEC 1 0 1963 -FBI NEW YORK JOFLANEY NC'1 NH 53025 DocId: 32172171 Page 2 COMAGENTIA ---
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docid-32353908.md
# docid-32353908 ## Page 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : CIA RECORD NUMBER : 104-10092-10388 RECORD SERIES JFK AGENCY FILE NUMBER 80T01357A DOCUMENT INFORMATION Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Notel . Case#:NU 53199 Date: D6-12-2017 AGENCY ORIGINATOR : CIA FROM : MEXICO CITY TO : DIRECTOR TITLE : CABLE RE CALL TO SOVIET EMBASSY. DATE 10/11/1963 PAGES 1 SUBJECTS : JFK ASSASSINATION SOUZA BATISTA DOCUMENT TYPE : PAPER CLASSIFICATION : SECRET RESTRICTIONS CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS DATE OF LAST REVIEW : 05/25/04 COMMENTS : JFK32 : F2: 20040107-1031180 IRI - ITEM IS RESTRICTED 104-10092-10388 14 53199 DocId: 32353908 Page 1 --- ## Page 2 28X20 DE 200 OSALITOESANASS 140180020 811 TUNDIS AND TOLSTS ADIO DIXI LONG DS 200G00 HE MOM MI GOT 20 SET 200 Fe ALSIS 1O LODE dO 170 21005I2002 000 420200 OODET EAT ONT THOS лОсонто сі ід + 882818) 000 Adve a dad CEN. 1ES15001SIE10 BION M11O OOIKES • WOUL ONINOL 1807 ---
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104-10183-10402.md
# 104-10183-10402 ## Page 1 104-10183-10402 0) TILLIT! ASIEY Cr:0 : TAL ..S!: waIT o: :K1271 1965 MESSAGE FOkil TOTAL COPILS: 150 DIASCA (ZSE CRET @FILENESFEn: 201-267956 V 2 XXX" XXXXXXXXXXXXXXXXXXX #OUTING 15 6 8 TO 15-2 DIRECTOR CONF: WH/C8 INFO: VR FI * TO COPY WE 8, CIlapS JHov 65 22 49 6 та -2 INFO CITE DIR SIG CEN TYPIC MHAPRON AIWHIP-1 REF: 76035 (IN 85546)* 20-2 56.190 IN TELECON 2 NOV 65 AJWHIP-1 STATED AUNT JOSEFA GONZALEZ RECEIVED HER TOURIST VISA LAST WEEK, AND AUXT FLORA SUBIELA-HAS APPLIED BUT NOT YET RECEIVED VISA. WOULD APPRECIATE EFFORTS EXPEDITE ISSUANCE SUBIELA VISA. PLS ADVISE. END OF MESSAGE ARRACE *There is no record at the U.S. Consulate MADR or Bilbao that A'NiKIP-l relatives have applied for either residence or tourist visas. 251-267956 • = C/NH/C/FL 5 Now.65. C/NH/C/FI/JO ? (in draft) WH/C/SP/APRON CC. Lesaistre incaras WILLIAS V. BROE C/WHD DELIASINO OFFICIA Felecord) 02S8= 109aa CEF.CEAS SECRET AUTHEGTICATING OFFICER down; a. REPRODUGTION EY OTHER THAN THE ISSUING OFFICE IS PROMIBITED. cozy no. ---
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104-10074-10121.md
# 104-10074-10121 ## Page 1 104-0074-101211 CONFIDENTIAL (when filled ini PROCESS SHRET FOR DOMESTIC CONTACT SERVICE COLLECTIONS REO, CODE 169 AND AREA Coospiracy to overturn goverument/nifongt to sacure arma (eneph Herols, Cordon Cooger and associates, Ops-Locks, Plorida 1NO1BEТ Sama TASE OF COICEN i s' hi 16-90 6-93, ROOSCHAvE POSSEGIN: 378 T HAN M 4 11144 1744 4548499 DIAECFROTO CHILD COMENTE P9 4915 Frecoas Con terr F8-25753 Bhaot 158 typed 12465 03 2958550-950 SPR CONFIDENTIAL CES By C0?+22 EX- M9.027 09646 ---
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docid-32323998.md
# docid-32323998 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/7/2015 AGENCY: FBI RECORD NUMBER: 124-90024-10022 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3171-1165 Document Information ORIGINATOR: FBI FROM: LV TO: HQ TITLE: DATE: PAGES: SUBJECTS: 08/06/1963 3 SAM GIANCANA SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified . RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW : 03/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS: TT v9.1 NW 45792 DocId: 32323998 369 Page 1 --- ## Page 2 PANTMENT OF E. NRICATIONS SESTION AUG 6 19 TELETYPE E2º 49 ca 8 Mr. Tolson: Mr. Belmont Mr-Mohr Mr. Callaha Maule ne Mr. Evans Mr. Gale Rosen Me. Bullivan Mr. Tavel: Mr. Trotter Tele. Room Miss Holmes Mise Gandy URGENT 8-6-63 2-55 PM: JIS TO DIRECTOR, FBI 92-3171, SAC, CHICAGO 92-349 AND BAC, NEW YORK 92-793 ALL INFORMATICN CONTAINED • NEW YORK VIA WASHINGTON ESTHED I FROM SAC, LAS VEGAS 92-308 SAMUEL MO GIANCANA, AKA. AR. DO CHICAGO. RE NEW YORK TEL JULY TWENTY NINE, LAST AND LAS VEGAS TEL JULY THIRTY, LAST. U RETELS SET FORTH INFORMATION CONCERNING SUBJECTS RECENT TRIP TO RENO AND LAKE TAHOE, NEVADA, AREA, DURING LATTER PART OF JULY, NINETEEN SIXTY THREE. SUBJECT IS LISTED IN QUOTE BLACK BOOK UNQUOTE BY THE NEVADA GAMING CONTROL BOARD PAREN GCB END PAREN WHICH MEANS HE IS ONE OF SEVERAL INDIVIDUALS J'STEPS TO REMOVE HIM, LICENSEE MAY FACE LICENSE REVOCATION BE 1963 So GAMING COMMISSION. GCB DEVELOPED INFORMATION ON WEEKEDEDY JU JULY TWENTY SEVEN, LAST, THAT SUBJECT WAS POSSIBLY IN RENO DASH ' ALAKE TAHOE AREA. GCB ALSO DEVELOPED INDEPENDENT INFORMATION END PAGE ONE RELAYED TO A NW 45792 DocId: 32323998 Page 2 --- ## Page 3 PAGE THREE NEVADA WOULD BE PAID BY GCB. NEW YORK AND BUREAU REQUESTED TO ADVISE IF LAS VEGAS CAN FURNISH TRUE IDENTITY AND LOCATION OF VICTOR COLLINS. ALSO NEW YORK REQUESTED TO CONTACT PCI TO DETERMINE IF VICTOR COLLINS IS AVAILABLE FOR INTERVIEW AND IF HE IS WILLING TO TESTIFY RELATIVE TO SUBJECTS PRESENCE AT CAL DASH NEVA AND FACTS OF FIGHT WHICH OCCURRED. ALSO DETERMINE FROM PRESENT LOCATION OF ALL THREE MC GUIRE SISTERS. NEW YORK SUTEL. 4 CHICAGO IF KNOWN SUTEL SUBJECTS LOCATION. AIR MAIL COPIES SENT TO LOS ANGELES AND NEWARK. ARMED AND DANGEROUS. U END AND ACK PLS 6-03 PM OK FBI WA MSL FOR RELAY CG 5-02 PM OK FBI CG PEO TU DISCM OTHER 4 .? 22001-12001 NW 45792 Docid: 32323998 Page 3 ---
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docid-32105882.md
# docid-32105882 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 8/27/201 AGENCY: DAVIS RECORD NUMBER : 178-10004-10136 RECORD SERIES: GENERAL SUBJECT FILE AGENCY FILE NUMBER: INTEL INVESTIGATIONS--MISC. B, 3/75-6/15/75 Document Information ORIGINATOR: WH FROM: MC FARLANE, ROBERT C. TO : SCOWCROFT, BRENT TITLE: ASSASSINATION PLOTS Released under the John F. Kennedy assassination Records Collection Act of 1992 144 USC 2107 Notel • Case#:NW 53244 Date: 06-12-2017 DATE: 05/27/1975 PAGES: 7 SUBJECTS : ANTI-CASTRO ACTIVITIES ROCKEFELLER COMMISSION ORGANIZED CRIME MAHEU, ROBERT KENNEDY, ROBERT EXECUTIVE ACTION CAPABILITY CUBAN EXILES COLBY, WILLIAM ASSASSINATIONS, FOREIGN LEADERS CHURCH COMMITTEE CIA DOCUMENT TYPE: MEMORANDUM CLASSIFICATION: Secret RESTRICTIONS: 1A CURRENT STATUS: Redact DATE OF LAST REVIEW: 08/09/1993 OPENING CRITERIA: COMMENTS: v9.1 29 NW 53214 DocId:32105882 Page 1 --- ## Page 2 MEMORANDUM tivi THE WHITE HOUSE WASHINGTON SECRST/SENSITIVE EXCLUSIVELK EYES ONLY ACTION 178-10004-10136 May 27, 1975 MEMORANDUM FOR: FROM: SUBJECT: GENERAL SCOWCROFI Assassination Plots On Friday, May 23, Director Colby continued his testimony on covert actions before the Church Committee. Prior to his appearance, the Director had been enjoined by Mr. Buchen and Mr. Hills to refrain from answering questions on assassination plots on the grounds that research to date on this matter was incomplete and that in the interest of preclud- ing the risk of damage to persons that could arise from ambiguous references in the material, additional time would be necessary. During his appearance, the Director was questioned on the existence in the past of plots to assassinate Fidel Castro. Notwithstanding the above guidance, Director Colby elaborated in great detail the involvement of the CIA with underworld figures in plots to assassinate Fidel Castro during the period from 1960 until 1965. Following his testimony, the Director provided copies of two documents: one of these summarized a meeting of the Special Group (Augmented) in Secretary Rusk's office in August 1962 at which the subject of assassination was raised by Secretary McNamara. The other document, which flowed from the same meeting, was a tasking directive written by Major General Edward Lansdale, which called for planning in several areas to include the possible "liquidation of Cuban leaders." Since the hearing on Friday, the Committee has also requested copies of three 1967 reports by the Inspector General of the CIA dealing with plots to assassinate Castro, Trujillo and Diem. This memorandum addresses the contents of those reports as a basis for reaching decisions on the Administration's response to the Committee's request. Plots Against Castro The Inspector General's report treats exhaustively all written and oral evidence available in 1967 concerning various plots to assassinate Fidel Castro. From the report, the following facts based upon incontrovertible evidence, are clear: SECRET/SENSITIVE EXCLI VELY EYES ONLY Photocopy Cera R For Loney HW 53244 DocId: 32105882 Page 2 --- ## Page 3 SECRET/SENSITIVE EXCLUSWELY EYES ONLY -- CIA twice (first in early 1961 and again in early 1962) supplied lethal pills to U.S. gambling syndicate members working in behalf of CIA in a plot to assassinate Fidel Castro. The 1961 plot aborted and the pills were recovered. Those furnished in 1962 were passed by the gambling syndicate representative to a Cuban exile leader in Florida, who in turn had them sent to Cuba in May 1962. In June 1962 the exile leader reported that a team of three men had been dispatched to Cuba to recruit for the operation. If the opportunity presented itself, the team was to make an attempt on Castro's life.-- perhaps using the pills. -- As mentioned above, there was a meeting of the Special Group (Augmented) in Secretary Rusk's conference room on 10 August 1.962 at which Secretary McNamara broached the subject of liquidation of Cuban leaders. The discussion resulted in a memorandum under a program designated Project Mongoose prepared by General Edward Lansdale which also mentioned the liquidation of Cuban leaders. No details as to further action taken pursuant to this directive are as yet available. -- A ClA officer passed an assassination weapon to an Agency Cuban asset at a meeting in Paris on 22 November 1963. The weapon was a ball-point pen rigged as a hypodermic syringe. The CLA officer suggested that the Cuban asset load the syringe with Black Leaf 40 for use against Castro. From the above, it is clear that the CIA did in fact develop plans to assas- sinate Castro. The first seriously pursued plan was conceived in August 1960. It involved the use of members of the criminal underworld with contacts inside Cuba. The operation had two phases: the first ran from August 1960 until late April or early May 1961 when it was terminated following the Bay of Pigs; the second ran from April 1962 until February 1963 and was a revival of the first phase which had been inactive since May 1961. The report provides only a sketchy basis for determining to what extent authorities outside the Agency may have directed or influenced the CLA to develop and carry out assassination plots. The authors of the report do state, however: "We cannot overemphasize the extent to which responsible Agency officers felt themselves subject to the Kennedy Administration's severe pressures to do something about Castro and his regime." SECRET/SENSITIVE EXCLUSIYELK EYES ONLY Photocopy HN 53244 DooId:32105882 Page 3 --- ## Page 4 SECRET EXCLUSI ISITIVE KEYES ONLY 3 Separately, in describing actions taken by Richard Bissell early in the Kennedy Administration to establish an executive action capability ("a general standby capability to carry out assassinations when required"), the report quotes Bissell as saying: "The White House has twice urged me to create such a capability." The only other suggestive reference in the IG's report is to a CIA statement in one of its contingency plans that the elimination of the dominant figure in a government would not necessarily cause the downfall of the government. This contingency plan was developed in response to a request from General Taylor for a plan apparently designed to accomplish the overthrow of the Castro regime. It is understood that "The Taylor Report" which deals with this espisode is now held by the CIA. A copy has been requested for review at the White House. The underworld-connected plot mentioned above began with a request from Richard Bissell to the Director of Security that he investigate the possibility of establishing contacts with underworld figures who might have gambling connections in Cuba for the purpose of effecting the assas- sination of Fidel Castro. This request led to Agency contacts with Robert A. Maheu, a private investigator who had done sensitive work for the Agency and who had been a special agent for the FBI. Maheu in turn developed contacts with underworld figures (Johnny Roselli and Sam Gian- cana). The latter two, affiliated with gambling operations in Cuba, estab- lished the link with in-country persons who were ultimately to perform the assassination. The details of the above episode are treated at length in the report to include the identities of the technicians, scientists, station chiefs, and divisions heads within the Agency that were involved in any respect. Apart from this operation, several other aborted schemes are summarized such as: a plan in August 1960 to pass a box of cigars contaminated with lethal botulinum toxin to Castro; a concept plan for contaminating a radio station where Castro was expected to speak with LSD in the expectation that he would then make a fool of himself on Cuban television; a plan to seed a depilatory into Castro's clothing during foreign travel which would cause his beard to fall out; a plot to have William Donovan present Castro with a skin diving suit which was contaminated with poison; and a scheme to place an explosive sea shell on the floor of the ocean where Castro was known to go skin diving. SECRETAS EXCLUS INSITIVE ILY EYES ONLY Photocopy nam Gerald R. Fard Library HH 53244 DooId:32105882 Page 4 --- ## Page 5 SECRST/SEI NSITIVE EXCLUSI Y EYES ONLY 4 With regard to the only serious plan, that involving underworld figures, the following persons were identified as being witting: Alan Dulles, General Cabel, DDCI; Richard Bissell, Deputy Director for Plans; Richard Helms, successor Deputy Director for Plans; Sheffield Edwards, Director of Security; James O'Connell, Office of Security; J.D. Esterline, Chief, Western Hemisphere Division; Cornelius Roosevelt, Chief, Technical Services Division (TSD);*Ray Treichler, Chemical Division, TSD; Edward Gunn, Chief, Operations Division, Medical Services Branch; William Harvey, Chief, Foreign Intelligence (Domestic) Division; Sydney Gottlieb, Special Assistant to Bissell; Robert Bannerman, Deputy Director of Security; J.C. King, Chief, Western Hemisphere Division; Robert Maheu, a private investigator, John Roselli; Sam Giancana; Santos Trafficante and Antonio Varona (both inside men in Cuba). In addition, the Agency's General Counsel, Lawrence Houston and Attorney General, Robert Kennedy learned the full details of the operation in May 1962, following its termination. It is further speculated that the following per - sons have learned of the operation in the intervening years: Edward P. Morgan, Maheu's attorney; columnist Drew Pearson and his partner, Jack Anderson; Chief Justice Earl Warren; James Rowley, Chief of the Secret Service, Pat Coyne, Executive Secretary of the PFIAB, Attorney General, Ramsey Clark; and various members of the FBI. Virtually all of the information above, except for the names of the persons involved, was disclosed during Director Colby's testimony on Friday. Trujillo Plots U.S. involvement with local Dominican groups plotting the assassination of Trujillo began in November 1959 and carried through the actual assas- sination on May 30, 1961. The IG report details the nature of this involve- ment which included: approval of the Assistant Secretary of State for Inter- American Affairs (Roy R. Rubottom), and the CIA Division Chief for the Western Hemisphere for cooperation with dissident Dominican groups whose objectives were known to both men to include assassination of Trujillo; approval by these same parties and Deputy Director for Plans Bissell of the provision of automatic carbine rifles to the dissident groups; active encouragement by the U.S. Consul. to the dissident groups; and involvement of a private U.S. citizen in the Dominican Republic as a go- between for the Consulate with the dissident groups in providing the arms. With regard to the awareness by higher authorities of this U.S. involvement, a meeting was held on June 9, 1961 at the Department of State attended by SECRET / SENSITIVE EXCLUSTIOLY EYES ONLY Photocopy Gerald R. Ford Library HW 53244 DocId: 32105882 Page 5 --- ## Page 6 SECRET/SET SITIVE EXCLIE Y EYES ONLY 5 Vice President Johnson, Secretary McNamara, General Lemnitzer, Under Secretary Bowles, Deputy Under Secretary Alex Johnson, Director of USIA Edward R. Murrow, Mr. Arthur Schlesinger, Mr. Richard Good- win, Mr. Ted Achilles, Mr. Wim Coerr, Mr. Morales Carrion, and Mr. Jamison (Agency unknown). At this meeting Vice President Johnson referred to a message from Consul General Deerborn concerning the possibility of implicating the United States in the delivery of arms to the dissidents. The Vice President then asked for details as to the timing and authority for the delivery of the arms. There is no record to indicate that anyone at the meeting expressed awareness or lack of awareness of U.S. involvement in the operation. Another memorandum for the record exists concerning a meeting at the White House on June 7, 1961 chaired by the President at which the Vice President was also in attendance. Similarly, at this meeting there was no indication of Presidential or other high level awareness of U.S. involvement in the operation. The Diem Coup The third Inspector General's report (May 31, 1967) details U.S. policy toward and dialogue with Generals of the South Vietnamese Armed Forces who successfully conducted the coup against President Diem and his brother Nhu. on November 1, 1963. The period in question was from August through October during which time U.S. support shifted away from Diem and to opposition forces. The record of exchanges makes clear that the decision to provide U.S. encouragement to opposition forces was taken by the Presi- dent upon the advice of virtually all members of the bureaucracy with the notable exception of the DCI and the Station Chief. At the same time, there was never any consideration or discussion of providing overt or covert U.S. support for an assassination. There was, however, general recogni- tion of the fact that the coup, weretto take place, could be a violent one. On the one occasion in which assassination was reported from the field as a possibility, Director McCone issued a strong warning that no U.S. support for such an assassination attempt should be considered. Apart from making clear U.S. support for opposition forces, the IG report also notes that cross border operations were taking place at this time. Summary It is difficult to establish perspective over the Administration's position to be taken at this point in the Church Committee's investigation. Prior to the SECRET/SENSITIVE EXCLYSIVSLY EYES ONLY Photocopy Cord R. Ford Liray NH 53244 DocId: 32105882 Page 6 --- ## Page 7 SECRE EXCL NSITIVE EYES ONLY 6 Yes No Yis Ne disclosure by the Director on Friday, May 23, of detailed U.S. Govern- ment involvement in plots to assassinate Castro, the Administration's position had been to seek to have this kind of extremely sensitive informa- tion handled on a close-hold basis with the Chairman and Vice Chairman of the Committee. The Director's testimony and the subsequent disclosure of U.S. involvement in coup and assassination planning foreshadows severe damage to the foreign relations of the United States in the months ahead. An important collateral impact upon the United States intelligence system will undoubtedly result from the legislative restrictions that may be anticipated on future activities of the CIA and other intelligence gathering bodies. In addition, a significant threat is posed that public disclosure of the details of these several operations will compromise and endanger sensitive sources and methods. Thus, at least three serious areas of damage maybe anticipated: to the image of the United States abroad and its foreign relations with specific countries; to the integrity of the U.S. intel- ligence gathering system; and to sources and methods. It is doubtful that the Committee would be responsive to an Administration request to limit the scope of their activities in order to limit the damage that is anticipated in these three areas. Unfortunately, it is probable that the only deterring element that will be effective concerns the sensitivity of the Committee to the disclosure of witting involvement in the planning and execution of these operations by Cabinet and higher-level officials of the Government. It is understood that the preliminary report of the Rockefeller Commission establishes no basis for alleging significant involvement in these operations of persons outside the CIA. Nor does the documentation thus far available conclusively demonstrate such involvement. At the same time, it is clear that we simply do not know exactly how the many decisions were reached and to what extent non-intelligence persons were involved. In order to facilitate presenting comprehensive responses to the Committee in this regard, it is recommended that the agencies involved (DOD, CIA, State, and the NSC) be tasked immediately to forward all documents which bear in any way on any phase of the operations in question. With regard to the immediate problem -- following up on Director Colby's commitment to provide the Inspector General's reports to the Committee -- it is considered unrealistic to expect that this may be avoided. Accordingly, it is recommended that the three reports (on Castro, Trujillo and Diem) be delivered to the Chairman. Apart from doing so, however (and in accordance with procedures accepted by the Chairman), it is recommended that the names of sources and unwitting participants be excised from the SECRES SENSITIVE EXCLUSIVEAY EYES ONLY Photocopy Gerald R. Ford Library HW 53244 DocId:32105882 Page 7 --- ## Page 8 SECRET SEN EXCLUSIVE TIVE EX EYES ONLY 7 No Yes No- reports. Further, it is recommended that mention of operations having no relationship to the events being considered le. g. references in the Castro report to Mossadeq and Lumumba) be excised on the basis that the public disclosure of these references could seriously damage the foreign relations of the United States. As a final measure; it is recommended that the Agency representatives responsible for coordinating Administration responses to the Committee's request, be convened in a meeting at which procedures agreed upon at the outset of the investigation be reaffirmed. That is, that all requests for information be reported to the Office of White House Counsel and that no response be provided verbally or in writing to the Committee unless cleared by the Office of White House Counsel. ! SECRET SENSITIVE EXCLUSTLY EYES ONLY Photocopy Gerald R. Ford Library HH 53244 DocId:32105882 Page ---
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docid-32291197.md
# docid-32291197 ## Page 1 JFK Assassination System Identification Form Date: 6/8/2015 Agency Information AGENCY: FBI RECORD NUMBER : 124-10206-10473 RECORD SERIES: HQ AGENCY FILE NUMBER : 97-4133-149 Released under the John issassination Records Collection act of 1992 144 USC 2107 Notel. Cased:WH 54027 Date: Document. Information ORIGINATOR: FROM: TO : FBI SAC, MM DIRECTOR, FBI TITLE : DATE: 03/21/1966 • PAGES: SUBJECTS : MRR, ARTIME, MANUEL, ACA, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS : CURRENT STATUS : Redact DATE OF LAST REVIEW: 06/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM into v9.1 HH 54027 DocId: 32291197 Page. 1 --- ## Page 2 FROM OPTIONAL BERM NO. 101 MAY 1962 EDITION GSA GEN. now. No.12 3010-107-02 7A10 GORAOS UNITED STATES GO ERNMENT Memorat dum conry ENTALi DIRECTOR, FBI (97-4133) SAC, MIAMI (97-327) (C) DATE: 3/21/66 SUBJECT: ALL INFORMATYN CONTAINED HEREIN IS UN WHERE SHOWIN OTHERWISE -MOVIMIENTO DE RECUPERACION REVOLUCIONARIA (MRR) (REVOLUTIONARY RECOVERY MOVEMENT) IS - CUBA; NM BY 5P4 100: Miami) BASS REASON-F'CT ABJECTION TO DATE OF. REVE DECL ASSIFICATION AND/OR, Re Miami letter dated 1/17/66. RELEASE OF CIA INFORMATION IN THIS DOGUMENT,$ 2-29-97 Enclosed for the Bureau are 12 copies of letterhead memorandum dated and captioned as above. Zhave been disseminated locally to U.S. Border Patrol, Copies U.S. §Customs (Miami, Region II and Key West), INS, ONI, G-2, CIA, U.S. Coast Guard, State Department StAte Coordinator: of Cuban Affairs) andIA FAD (4) Confidential sources contacted fogarding the MER with negative results are as follows: *MM 761-S, contacted 2/16/66 by Istevenson. ON/OSI/KCSIuS, tot into. Ship SA. EDWARD J. DAHL. MM 723-S, contacted 1/24/66 by 3123 Classified Declassify GaL 02386/1/90-544) SA ROBERT G. STRONG. MM 492-S, contacted 1/25/66 by SA JAMES D. HAYES. (X) (1) MM 847-S, contacted 2/10/66 by SA WILLIAM M. DREW, JR. DECLASSIFIED BY 5668 SUDAS MM 974-S, contacted 2/11/66 by sA™DReW. 8-20-97 TEL MM 635-S, contacted 1/25/66 by SA *GEORGE E. DAVIS, JR. As this is a CIA supported organization and not presently engaged in significant activity, th being placed in a closed status at this tim 149 2) - Bureau (Ene-12) - BR (Enc-12) (RM) SUE 311 1 - Miami WMD : s11 (3) 152 217M Room 622D Sf. SEC. 51 A Buy Us 1966 avings Bonds Regularly on the Payroll Savings PINAT CONFIDENTIALS SO-SOMS? HH 54027 DocId: 32291197 Page 2 ---
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docid-32306613.md
# docid-32306613 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote)? DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY : FBI RECORD NUMBER : 124-10290-10253 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3171-153 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 03/17/1961 'PAGES: 3 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION: RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: SGI, BUSS, CAB CO., ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 , DocId: 32306613 Page 1 195 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel. DATE: 11-14-2017 No set FEDERAL BURIAO DA iNGESTIGATI AV U.S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION MAR 1 2 186 ALL INFORIATION CONTAINED HEREI. IS UNGLAUSIFIED ЕТУРЕ URGENT DATRS236N BY SET AL 3-17-619 PM JEC Me. Prison Mr. Peradne Mx. Mr Balt Mr. Mr. Mr. IDa Mr. Err Mr. Mr. Roson Mr. Taval Mr. Tirw Mr. W. Sultan Tele. Rooin; * Mr. Ingram Miss Canow DIRECTOR FBI 92-3171 MOM SAC PICAGO : 92-349 3P wishe REQ (52 SAMUEL M. GIANCANA, AKA. AR. DAILY SUMMARY, ANTHONY CIROLIAMI, ALDERMAN CHICAGO TONTACTED THIS DATE AT HIS REQUEST REGARDING EVANSTEN AND TREA TOP CAN/COMERS. NOTED THAT CG INFORMANT REPORTED PREVIOUSLY OF TOR CACHRIS. NOTED THAT CE INFORMANT REPORTED PREVOUSLY OF GIANCANA-S. INTEREST IN THESE FIRMS• GIROLIAMI, FORMER LAW PARTNER AND ASSOCIATE OF DECEASED ALDERMAN, PATSY PETRONE, CHICAGO, ADVISED CLOSEYELA ASSOCIATED WITH FREL BARTOLI AND SAM LEVINE, CURRENT OPERATORS OF BOTH CAB FIRMS LISTED, GIROLIAMI STATED UNEQUIVOCALLY THAT GIANCANA HAS ABSOLUTELY NO INTEREST IN EITHER RED TOP OR EVANSTON COMPANIES. HE STATED THAT BARTOLI WAS FORMER VICE DASH PRESIDENT FLASH CAB COMPANY AND LEVINE WAS PRESIDENT OF VETERAN-S CAB COMPANY. GIROLIAMI STATED FLASH CAB COMPANY AND EVANSTON CAB COMPANIES HAVE HAD QUOTE RUNNING FEUD ENQUOTE FOR PAST SEVERAL YEARS AND FLASH COMPANY HAS UTILIZED CHICAGO POLICE OFFICER TO MONITOR TELEPHONE CALLS MADE EVANSTON Ild CAB COMPANY AND SUBSEQUENTLY HARRASS EVANSTON DRIVERS AN EFFORT TO DETER BUSINESS FROM EVANSTON COMPANY WHEN ASKED IT JOE GLIMCO HAD INTER+ EST IN FLASH CAB GIROLIAMI REPLIED IN NEGATIVE. GIROLIAMI INVITED INTER- VIEWING AGENTS TO REVIEW BOOKS OF EVANSTON AND RED TOP CAB COMPANIES E END PAGE ONE REG 62. 92-3171-153 88 MAR 21 1961 57 MAR 2 9 1961 EX-108 DocId: 32306613 Page 2 --- ## Page 3 Reteased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 P A GE TWO AT ANY TIME. HE SAID THAT BARTOLI AND LEVINE AFFORDED GIROLIAMI OPPORT- UNITY TO INVEST IN BOTH CAB" COMPANIES, OPPORTUNITY DECLINED BY GIROLIAMI. GIROLIAMI UNABLE TO IDENTIFY ONE BUTCH PAREN LNU ENPAREN, STATED BY CHICAGO INFORMANT TO BE ACTUAL FRONT FOR GIANCANA IN THESE CAB COMPANIES. ANOTHER CHICAGO INFORMANT, IS PRESIDENT OF FLASH CAB COMPANY, ADVISED THAT JOE GLIMCO DOES NOT NOW OR HAS NEVER HAD ANY INTEREST IN FLASH CABS. HE STATED HE HAS NEVER HAD PERSONAL CONVERSATION WITH GIANCANA REGARDING UNIONIZATION CONCERNING EVANSTON CAL COMPANVE INFORMANT RELAT- BATSU ED THAT BARTOLI AND LEVINE 168E TAS COMP APPROXIMATELY FOUR YEARS AGO FROM RUTH PETRONE, WIDOW OF ALDERMAN PETRONE, MENTIONED ABOVE. TRANSACTION /HANDLEBY BERNARD BRODY, AN ATTORNEY AND FORMER LAW PARTNER OF ALDERMAN PETRONE. THIS INFORMANT SAID THAT BARTOLI AND LEVINE - HAVE EXPENDED ONE HALF MILLION DOLLARS FOR NEW EQUIFMENT FOR EVANSTON CAB COMPANY AND HE HEARD THAT EVANSTON CAB COMPANY HAS TAKEN IN FIVE NEW PARTNERS WHO WERE ALLEGED QUOTE HOODLUMS UNQUOTE, IDENTITY UNKNOWN TO INFORMANT. MIAMI REPORTS THAT RESERVATIONS MANAGER, SASTAVAYS MOTEL, MIAMI BEACH, FLORIDA, ADVISED GIANCANA UNKNOWN TO THAT MOTEL UNDER TRUE END PAGE TWO DocId: 32306613 Page 3 ---
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docid-32389635.md
# docid-32389635 ## Page 1 Date: 02/02/05 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : CIA RECORD NUMBER :104-10404-10336 RECORD SERIES : JFK AGENCY FILE NUMBER : RUSS HOLMES WORK FILE DOCUMENT INFORMATION Released under the John F. Kennedy Assassination Records Collection ict of 1992 i44 USC 2107 Note!. Case#:NW 53320 Date: 06-26-2017 AGENCY ORIGINATOR : CIA FROM :MEXICO CITY TO : DIRECTOR TITLE : CABLE-STATION DOES NOT HAVE EXEMPLARS AVAILABLE FOR COMPARISON WITH REF VISA APPLICATION. 09/22/1964 SUBJECTS: MARTINEZ, MERCY DOCUMENT TYPE : PAPER CLASSIFICATION RESTRICTIONS SECRET CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS DATE OF LAST REVIEW 11/05/98 COMMENTS : JFK-RHO2 : F044 - II : 1998.11.05.16:25:24:076108 [R] - ITEM IS RESTRICTED 104-10404-10336 HH 53320 DocId: 32389635 Page 1 --- ## Page 2 ORiG.: LFB CHRONO DiSTR: CLASSIFIED MESSAGE BASRATE INITIALS:: DIG. iNiTIALS DATE: 22 SPPF 64 P-7959 Cuban Chrono NUMBER DEFERRED : XXXXOX ROUTINE TO DIR PRIORITY OPERATIONAL lIViMEDIATE INTO. CITE MEXI 070? -HUNDER RYBAT GPFLOOR REF: DIR 50732 (IN 2251) 1, STATION DOES NOT HAVE EXEMPLARS AVAILABLE FOR CO-PARISON VITA REF VISA APPIICATION. TYPE FACE NATCHES THAI OF OTHER DOCUMENTS FROM EMBASSY, WEAK IMPRESSION OF TOP OF LOWER CASE LETTER "E" ALSO APPEARS IN DOCUIENT FROM CCIMERCIAL OFFICE OF EMBASSY AFZARENTLY PREPARED ON SAME TYPEWRITER AS VISA APPLICATION FORM. STATIONERY USED FOR LETTER FROM HABANA APPEARS GENUDE. BOTH DOCUMENTS HAVE AUTHENTIC FLAVOR. ATTEIPTING OBTAIN BLANK VISA APPLICATION FOR COMPARISON. 2. LITAMIL-9 RECENILY RECEIVED LETTER FRCH MERCY MARTINEZ WHO ACTUALLY SIGNED LETTER FROM HABANA. WILL CHECK SIGNATURES WHEN I-9 LOCATES LETTER. END OF LESSAGE To do last enti 1-8595 AUTHENTICATING OFFICER M C CHOADEN COORDINATING OFFICERS ELASSIRCAION OUTGOING W C CURTIS RELEASING OFFICER HH 53320 DocId: 32389635 Page 2 ---
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docid-32287811.md
# docid-32287811 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote): DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : FBI 124-10198-10087 HQ 62-9-29-536 Document Information ORIGINATOR: FBI FROM: TO: TITLE: SAC, LV DIRECTOR, FBI DATE : PAGES: SUBJECTS : 05/18/1962 CIP, INQUIRY, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS :' V9.1 DocId: 32287811 Page 1 11 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 210 Hotel. DATE: 11-14-2017 FEDERAL BUREAU OF INVESTIGATION U.S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION MAY I 8 1962 TELEN YPE Mr. Tolson. Mr. Belmont_ Mr. Mohr. Mr. Callahan Mr. Conrad Mr. DeLoach Mr. Evans. Mr. Malone. Mr. Rosen Mr. Sullivan Mr. Tavel Mr. Trotter. Tele. Room. Miss Holmes. Miss Gandy. URGENT 5- 18-62 11-57 AM HLS TO DIRECTOR, FBI AND SAC, MIAMI 192-5151 FROM SAC,, LAS VEGAS 152-6501 1 P OCRIMINAL INTELLIGENCE PROGRAM, MIAMI DIVISION. RE BUREAU RAD SEVENTEENTH' INSTANT. NO INFORMATION DEVELOPED RE PROPOSED MEETING OF HOODLUM ATTORNEYS, RENO, NEVADAR: LAS VEGAS NOT AVARE SIGNIFICANCE NORMAN BILTZ THIS MATTER, HOWEVER NORMAN BILTZ IS WEALTHY RENO FINANCIER, WHO HAS ACCUMULATED A FORTUNE IN NEVADA REAL ESTATE AND IS REPORTED TO OWN REAL ESTATE THROUGHOUT NORTHERN NEVADA• BILTZ WAS VERY CLOSE TO FORMER U. S. SENATOR PATRICK MC CARRAN AND IS REPORTED TO STILL BE A POTENT FORCE IN NEVADA POLITICAL CIRCLES. HAS NO KNOWN HOODLUM CONNECTIONS • DISCREET INQUIRY HOLIDAY HOTEL, RENO, REFLECTS JOSEPH HAGEMAN CHECKED IN NINE FOURTEEN PM/TENTH INSTANT ANG CHECKED OUT EIGHT THIRTYEIGHT SUELE ELEVENTH INSTANT. A4-29-536 REC- 7 END ACK PLS WA 3-00 PM OK FBI WA MLL 04:105 25 MAY: 28 1962 MM TU B JUN 517 96 DocId: 32287811 Page 2 ---
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104-10120-10531.md
# 104-10120-10531 ## Page 1 104-10120-10531 MICROFILiNED SHN A 1862 POC. MICRO. SER. 83 GUG 1968 712 1o0 0x 738 Director Fodoral Dur cou of Imostigation Attentlous Krs Be Jo Poplan 121.190 reputy Director, Plung SiR LECTE MarVIO KAKTOE L. Reference 1o medo to una offico's 0s0I-3/196,612, dated 9 Aigurs 296, oncerning the above subject. 20 No have rocantly leeroed that KANTh? bag ratumad to Coperhagon, Detart •Irom a trip to ragerleria, and that he plens to Coprit for Few Tori in Caly Sotenbare No has roostly bean in asily contact vith oro fillien sensatia = Analon altleen bom ebout 1933, who la carently living In Darmy Mithout a rustenco peralt. le have been advised by a unally rollablo sourco tbat SamOUs has mintained a clandertine castect with a Cuban offielat ta Copen ¡'cus, and that ho has cold proaco enticles to tha local Bania prose ¡era alco beco savice that liToR rocently cuteined a chort for (lobs ontoathly Pros no father, to pay for his faro baos to tho matad Stater,. We will formed to you ury additional Informatica vy may rebelm in matter. It 18 merestod, In tha mentina, that 10 my Do sa order to bonstein If poseible, whether Karan father kre in feet sacantly cognired the souvo- mammienod sum and fonardod 18 to tha sibiocto 4o, Our flles contala no traces Identsfile iith 5t50 (201-3/7E6,045 19-6 based ont 1587 15 Ang 61 17 w ust. 7347 Distribution: ? - Jederal Bureau if Investigation CI/Or'S 1 2 1 C1/u4 NE/1 - RI (201-279710) 201-279 7100 NOF ORM/CONTINUED CONTROL 11121 CS COPY ---
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docid-32330878.md
# docid-32330878 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). DATE: 11-14-2017 JFK Assassination System Date: 6/8/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90093-10084 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-8100-47 Document Information ORIGINATOR: FBI FROM: NO TO: HQ TITLE: DATE : 07/11/1972 PAGES: 9 SUBJECTS : NOFIO PECORA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: CURRENT STATUS: Redact DATE OF LAST REVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 DocId: 32330878 Page 1 29 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). DATE: 11-14-2017 FD-265«Rev. 12-19-67) FEDERA BUREAU OF INt ¿STIGATION, REPORTING OFFICE OFFICE OF ORIGIN NEW ORLEANS TITLE OF CASE NEW ORLEANS NOFIO PECORA DATE 7/11/72 REPORT MADE BY HAROLD V. HUGHES CHARACTER OF CASE INVESTIGATIVE PERIOD 10/29/71 - 6/9/72 TYPED BY - kam AR REFERENCE: New Orleans report of SA HAROLD V. HUGHES, 11/3/71. •C. INFORMANTS: Identity of Source NO T-2 is NO 2270-PC NO T-7 is NO 1283-C- TE Contacting Agent and Dates Contacted 10/29/71 by SA HAROLD V. HUGHES 11/30/71, 12/23/715/10/72, 6/6/72, 3/9/72, 4/11/72, 4/21/72, 6/9/72 by SA HAROLD V. HUGHES CONVIC. AUTO. FUG. ACCOMPLISHMENTS CLAIMED FINES SAVINGS XJ NONE RECOVERIES APPROVED COPIES MADE: SPECIAL AGENT IN CHARGE Bureau (92-8100)(RM) USA, New Orle ans (RM) 2 Departmental Attorney, bulley New Orleans (RM) 1 - New Orleans (92-603)01Vr1Nkd VECEINÃO Dissemination Record of Arrached Repory nE-fit Notations Agency Request Recd. OC. AAG, Criminal DivistoR, not Me 1421I0E Date Fwd. How Fwd. Organized Crime and Racketeering By Section, Room 2744 TO JUL 241977 COVER PAGE DocId: 32330878 Page 2 ACQUIT. TALS CASE HAS BEEN: PENDING OVER ONE YEAR PENDING PROSECUTION OVER SIX MONTHS CXYES LINO DYES DXINO DO NOT WRITE IN SPACES BELOW 92-8102-47 REc9 10 JUL 17 1972 EX-100 ECT. (GPO : 1968 0 - 299-885 --- ## Page 3 Released under the John F. Kennedy Assassination Records Collection Act of 1992 T11 USC 2107 Hote). DATE: 11-14-2017 NO 92-603 ADMINISTRATIVE: This case is being placed in a closed status inasmuch as subject is not known to be engaged in any known illegal activity. In addition, he is being con- tacted under the TECIP The following information is being set forth in the administrative section due to its singular nature: supporting DAVe TREEN in h No Toy stated on 12/28/71, that PECORA is covertly TREEN in his bid for the governorship of Louisiana, and is overtly supporting EDWIN EDWARDS. Source advised that PECORA and his wife, FRANCES were in Bogalusa, La., area during Chiistmas weekend and during this time both talked to a number of friends in an effort to gain support for TREEN. PECORA told the source that FRANCES PECORA had been assured that she will keep her job with the State Insurance Board no matter who becomes governor of the State of Louisiana. On 12/23/71, NO T-7 advised that he was recently talking to NOFIO PECORA and\ PECORA told him that a good friend of his, named FRANKIEYBRENT, the entertainer, recently purchased a nightclub at 2201 David Drive, Metairie, La. Source said that PECORA told him that BRENT needed a $1,000 loan to finance the purchase of some new lounge, furniture and attempted to borrow the money from PHILLIP RIZZUTO who had his cigarette machine in the lounge previously. RIZZUTO refused to lend him the S1.000 and BRENT contacted NOF10 PECORA. PECORA called SAMMY MARCELLO and obtained a $1,000 Loan for BRENT through the Crescent Cigarette Vendin Corp., 1240 Montegut St., New Orleans, La. PECORA then told BRENI that if RIZZUTO complained about placing someone else's B COVER PAGE DocId: 32330878 Page 3 ---
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104-10071-10117.md
# 104-10071-10117 ## Page 1 104-10071-10117 abo509815 is === NO. 210 TO BRANCH Osts: S00*,27 (E.0.) CiNiNICOG Z RID COPY FILE, UR CICiZ ADAP, e/WItZ SSIFIED MESSAGE I TOTAL COPIES SECRET PERSON/UNIT NOTIFIED GROUP EXCL DO 10,1 TOMAT REPRODUCTION PROHIBITED ADVANCE COPY 15.440 UNIT TIME BY SLOTTED TUBED EYES head y hide 68 20F2000150544 INFO MYSAT AMALFA JUNION F27 262153Z FEB 68 CITE JMWAVE 1417 DIRECTOR 5824(1N 58191) UP: SPECULATES THAT ADAN CLAYTON POWELL MAY HAVE PLANNED HOLD BLACK POWER CONFERENCE ON 25 FEBRUARY, BUT NO DHE SHOULD UP, BIMINI CONMISSIONER SAID CONFERENCE HAD BEEN COHEDULED AT HOTEL ON NORTH SILENT AND THAT POLICE HAD BEEN ALERTED ALTHOUGH IROUBLE WAS NOT ANTICIPATED. BIMINI WAS PICKED AS SITE OF CONFERENCE, ACCORDING TO UPI'S SOURCE, BECAUSE IT WAS "EASIER TO DO IT THERE IHAN IN THE UNITED DRATES." § UPI REPORT DID NOT MENTION THAT DR. MARTIN LUTHER X222 EXPECTED TO AITEND, HOWEVER IT DID CARRY THE OTHER NAMES EXTONED IN REP AS THOSE INVITED. SECRET 7550 Cel Bimini ---
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docid-32293092.md
# docid-32293092 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 4/30/201 AGENCY: FBI RECORD NUMBER: 124-10210-10368 RECORD SERIES: HQ AGENCY FILE NUMBER: 105-81285-27 Document Information ORIGINATOR: FBI FROM: SAC, CV TO: DIRECTOR, FBI TITLE: DATE: PAGES: SUBJECTS : 11/13/1959 2 REW, EMP, RAND DEVELOPMENT CORP., DEFECTION, SOURCE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW : 02/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 KH 45984 DocId: 32293092 Page 1 --- ## Page 2 * STANDARD FORM NO. 64 Office Memorandum • UNITED STATES GOVERNMENT TO : DIRECTOR, FBI (105-81285) DATE: November 13, 1959 Belt SAC, CLEVELAND (105-3792) ROBERT EDWARI WEBSTER INTERNAL SECURITY - RUSSIA Re Cleveland airtel 10/17/59. ALL INFORMATION CONTAINEO HEREIN,IS UNCLASSIFIED DATE 11-9-94 BYSP& Mue nde (JA) On November 4, 1959, Mr. JAMES H. RAND telephonically contacted the Cleveland Office and advised that he had some information concerning the subject which he felt would be of interest to this office. that he had just returned from Russia and New York City and wished to give this information to the Cleveland Office since he felt that it involved matter within our investigative jurisdiction and one which should be looked into. Mr. RAND was thereafter contacted at the Rand Development Corporation at which time he provided information concerning the subject's defection. This information had largely been fumished by previously and the Bureau has been furnished this information in previous correspondence in this matter. RAND stated that he had learned that the subject had initially applied for Soviet citizenship upon his first arrival in the U.S.S.R. on June 10, 1959. It was his understanding that the suject initiated the entire procedure and actually had some difficulty in getting the Soviets to accept him. He originally contacted a Soviet official at the Moscow Fair. This official's name was SHISHKIN (Phonetic). as soon as the Soviets decided to process the subject, they obtained from him a very detailed bibliography of his life in the United States which included previous residences, employments, educa- tion; military service and all other background infor- mation generally required by the United States Government in their PSQ. After receiving CLe biblography, Bureau (RM) 102 Cleveland 300 JFC: nib (3) 58 NOV 19 1959 : 4 NOV 1610 OTHER 4 NW 45984 DocId: 32293092 Page 2 ---
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docid-32184524.md
# docid-32184524 ## Page 1 under the John F DATE 11-14-2017 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 SUEDIADOHONA HUN OOLDING DESTIFCATION FORM AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10240-10234 RECORD_SERIES: NY AGENCY FILE_ NUMBER: 105-38431-1387 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: TO: TITLE: DATE: 05/24/1983 PAGES: 2 SUBJECT: SEE FBI 105-82555-1ST NR 5762 DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS PAPER, TEXTUAL DOCUMENT Secret 05/12/1998 Redact NEW CLASSIFICATION: UPDATE DATE: 02/14/2001 RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (1)(C) COMMENTS: DocId: 32184524 Page 1 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel. DATE: 11-14-2017 SECRET CHAY &4 1983 SUBJECT: LEE HARVEY OSWALD CHARACTER: FCI - R REDWOOD IS THE [CODE NAME ASSIGNED TO A REB • LINE N OFFICER DEFECTED TO THE WEST IN JUNE, 1982 HE WAS BORN 3/28/475 HE WAS A KGB MAJOR IN THE ILLEGALS DRACT HE WAS DIRECTORATE, HIS LAST POST BEING HEAD OF LINE N IN TEHRAN, IRANS) HE WAS RECRUITED BY THE RGB WHILE STUDYING PERSIAN BEEN ASSIGNED TO THE (S DIRECTORATE (ILLEGALS) AT THE "CENTER" (S) PREVIOUS TO HIS POSTING IN TEHRANE(S) CLASSIFICATION: SECRET WFO 1-[34-14546](s) BUREAU 1 - 105-340772(5) 1-105-52555 1- 62-109000 2/8/94 Classinea Rue /GeL SECRET Classified by G-3 CLASSIFIED BY: 5668 5c0/GCL Declassified on OADR REASON: 1.5 (c,d) : DECLASSIFY ON: X,@)(6) (JFK) 3/18/98 closed DocId: 32184524 Page 2 NEW YORR 1-005-172079 SUB AJS) - 103-35431 1-59-75 ATS IRDORMARION COBZA TRED ARKZIN 1S I/M SINTED EL 02PX 13S7 SNORIN OUTERAISE 105-38431-1387 SEARCHED INDEXED SKRIALIZEU REILED VIR MAY 2 9 1983 FEI-NEW VOSK --- ## Page 3 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hotel. DATE: 11-14-2017 tra. SECRET • MAY 24 1983 SUBJECT :YURIY I. NOSENKO CHARACTER: FCI - R (REDWOOD] IS THE CODE NAME ASSIGNED TO A KGB • LINE N OFFICER WHO DEFECTED TO THE WEST IN JUNE, 1982. HE WAS BORN 3/28/475 HE WAS A RGB MAJOR IN THE ILLEGALS DIRECTORATE, HIS LAST POST BEING HEAD OF LINE N IN TEHRAN, PREVIOUS TO HIS POSTING IN TEHRAN.](S) CLASSIFICATION: SECRET WFO 1: - {34-24546(5) 1=134-5437. BUREAU 2 - 105-340770]S) 1-05 ÷ 05530 1-105-52555 1-02-109060 1- 155-75832765) NEW YORK 1 - 105-272079 SUB ATS) 1 - 105-65721 105-35431 1-59-75 1-65-2634076) NaTIONATION CONTAINED REASIN IS URGLASE LYIND RACEPT RUENS SHONA OTHERWISE 2/8/964 Classified by Declass JADE JEKS SECRET GIFKD #124-86-341098 CLASSIFIED BY: 5668 SLD/GCL REASON: 1.5 (ed) DOCT DOES ASSEX ON a 40(6) closed 105-38431-1388 SEARCHED INDEXED. SERIALIED DR TILED TIR MAY 2 3 1983 FBI-NEW YORK --- ## Page 4 Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Hotel'. DATE: 11-19-2017 SECRET YURI I. NOSENKO On 1/17/83, source was queried concerning any knowledge he might have of the NOSENKO matter. He advised that "officially" the KGB never discusses defectors and generally all one would hear would be rumor and gossip. NOSENKO is considered a "traitor" in the eyes of the KGE as far as source is aware. The source assumed that NOSENKO told western intelligence everything concerning Second Chief Directorate (SCD) activities in Moscow and further assumes that, as is custom, a "special. Commission" of the SCD was convened following NOSENKO's defection to do a damage assessment. As an aside, source noted that his defection would be "examined" by members of the K Directorate of the First Chief Directorate and by members of the 9th Department of the § Directorate](s) Source has no knowledge concerning any connection between the NOSENKO defection in 1964 and LEE HARVEY OSWALD'S assassination of President JOHN F. KENNEDY in 1963. • Asked™ to give his opinion on the merits of some speculation that NOSENKO defected under the direction of the KGB to convince the US that the KGB had nothing to do with OSWALD's actions, source did not believe that to be the case. In source's opinion, NOSENKO's defection and all the information he furnished about the SCD would have been too great a price to pay. save one man." (4) Source does not believe that the KGB would risk "blowing an illegal" by tasking the illegal to locate a defector such as NOSENKO in the wesgs Likevise. source has never heard that the KGB killed or attempted to kill a defector. Such actions, if they ever occurred, certainly ended after OLEG LYALIN'S defection in England in 1971.(S) COMMENT: I ate, the avest legal, in fact, ordered Dy the des to attempt to verify NOSENKO's presence at a Washington, D.C. apartment complex. ATLAST was not, however, given NOSENKO's name but only a physical description. (574) 43496-711198 CLASSIFIED BY: 5668 SID GUL REASON: 1.5 (ed) • DECLASSIFY ON: X_(0)(6) DocId: 32184524 Page 4 SECRET ---
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docid-32298574.md
# docid-32298574 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote]. DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10222-10350 RECORD SERIES: HQ AGENCY FILE NUMBER: 100-339235-1ST NR 279 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE : DATE: PAGES: SUBJECTS : 11/13/1967 7 [Restricted] DOCUMENT TYPE : CLASSIFICATION: PAPER, TEXTUAL DOCUMENT Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 09/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO • y91 DocId: 32298574 Page 1 62 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) ПАТЕ: 11-14-2017 CLASSIFIED BY 5668 SUD/GaL DECLASSIFY ON: 25X, 0)(6) (5F1) 6/59/98 (SECRET i, Chicago (100-4185337(5) (s, 12/19/0" 715.1424% 20, 200r7- MAILAD A DEC 1.4 Tolson DeLoach Moh: Bishop Casper Colichan Coured Fei! Goe Sultsen Trotter. Tele. Room Hoires Condy. 30O Co X0.25 Wagoner 2D Thoapsor 100- 332235-3 Ryan 1/29/744 32203 Classieu # (S) D3CU0107 on DAOR Reillairsel 11/15/67 zecommending One Ad Boc Conmittes througt Suw Chorios longes estanlich contact with ., who bas been identified the post with the Progroosive Dabor (PED) lout who so currontly roported in 100010g2ca1 dicuuta NAth PLD leader Miltor Roaon. The purpose of this contact pound .?to sock the support and guidance of Frank who has asus donestic and foreign pro-Chicon contacts and to bo ong-god in Chicon intelligence activities. The contact • vich Tat Is vosy Ikely may be the tirse step in the developacad of 3: 210102001 022 3d 32e relationship beiwesn the the and the Ats 22d Chus intelligonce posential of ints opentions, The Buzeau concurs with the commonts and recommendation c2 che Kew Yorks Office. As noted in renirtel establishment of contact wit ORIGINAL, FILED IN the minicant doneside pro-chicon party, does not appear ca. Crow our intelligence interente and alco comd cause ¿ciore to be direcied opedicas cowards the bone sides of this evarladle intertigence andicates che Chicons desize isole organdaations to sook unity and conmon ideological Conelotently, foreign pro-Ohicon contacte domestic contacts contact with the PLP . leader or tho Canadian rossive Hockers Movenent waich te currentiy *22 cement wich the 2L0 Line relating Soviet 910 washerg his •nuance recent letter to Che AndSonatted Mor ch the contact between two 0rg2a222d103s 725 ths the 1L0 and Scott 203 23 430 contact of wa ch P78 the line opposing Soviet aid to Vietnam. 073728: 02: -000-354002235) 7 SOS JAN 32001200011 -(PLP) SEL NODE PAGE THREE SECREW MAIL ROOM ETYPE UNIT DocId: 32298574 Page 2 --- ## Page 3 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) . DATE: 11-14-2017 WI2D2 • 032-53222 Caecelations thee tho 2.2 was pocailly 02a on Foriot 302200 or 2m21Lszacod have boss prevacusty discussod ard Ivod as not foctually Roccas SuenACiOLO 8406 653 Imported Lancoodaily di suadod idoologically by on "agons arcons to havo originatod with 11D leader Clayton Vas Agdogras vho obviouely sc Oooood wach. Van Rodegrad 10 undoubtedly o6 aintlas suardedons reich have heez voiced by 22 • 3a0 212 220 118 4 5128 29:738 widol probobly evolvod fron hus "Date Roson clains thor he bed cotten 2203 ho noecid 16e Keny and that ho could got 925,000 whoever Lost nonba Machact Icoley, Lender of the Comuonias adriood a forcign pro-cuicon maron" lora ceztasa.con od & Dome millionate, shere # L0s to any WeD nouspapers * Lashy probably unc rodozzing Raceter she SON ON 'Rousson. m122ona12e csl2ss John Zielding 13203 a In August, 420324 & 910,000 Bond for Earlen 240 Leader Valzion Upton Matter ves indicted uader no; sneechy o Nio older brothers Peaceuce • by PiD dotector Eniiip Luce as boving suppliod Mics Ss 1903 to set up the Reoe Indvensity od Now Mole wV3 peouds aducachonal centor including on ica stade 210 2e2.08 2ozong Reva Lado, and Sue Eratio Faut is married 2,20 sister of Joha and Alberte John Lahor, 92og 20.. bod giving his three childron a considorable suir of cluding socuritios which have advanced 2112 value, and has thon as financially independent. I6 10 AiRely one or. 202 oR lahor childron ropiesent the concalled untinowa *agent" suspocted ty Van Lydogsas of puboidizing Rate As to Vas Rydegzad's allegation Cho waiting ideologient guidance Gaota ankaowin source o Ch20 10: one ol e nudiser of people, including Iza Crui os other pro-Chicone an coundry or abroad. i.. 7338 (5)28 caould not felt the Entelligence this delaged ao2cing 20. abovance contact poocáb222sics endeed by die : Brobot Denguer bere acer recolved. * 3he angacated by 40x2235 rit? begin 0224ng end 4s 620 Do / Bao Yae Aca ato position discus Velopaosd of Trunks, recent ECR DocId:32298574 Page 3 --- ## Page 4 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: '11-14-2017 SECRET (S) ccaference prog: R.20 Tereroe in 2o1d S0290 dopienblo tor Zabely the socing so it 012.22 NeST Done 1140g (S) Pricego 18 Fequeste 1 ..sinolion contaot wist Suo 1020 Coproccata 6202 130610a1 102 60 the. coas 229 (S) Mxs02 gor 50002 3371: 24200 230 o recomendatiess for Brant: Chrough Chezad 10123o organiaation. SECREN DocId: 32298574 Page 4 --- ## Page 5 Released under the John.F. Kennedy Assassination Records Collection Act of 1992 114 usc 2102 Moter. DATE: 71-11-2017 SSCRET ALL INOOGAATION CONCATNOO FBI LACE: CAMERS SHORN OTHERWISE Transmit the following in Date: 11/13/67 (Type in plaintext or code) 14.2 AIRDOL Via (Priority) 70: FROM: DIRECTOR, FBI (200-44272517651 SAC, NEW YORK ((100-154902)J(5) (JFK) 4/11/98 CLASSIFIED BY 5668 Sofa DECLASSIFY ON: 25X.(S(6) SUBJOCI: AD HOC COMMITTEE FOR A MARXIST-LENINIST, PARTY. USA misd by Stame la () -A/ Des Re Chicago letter, 11/2/67. Unless there is agreement on what PLe really is, it will be difficult to should be toward PLP agreement of what the And policy Susan Frank In referenced letter,. Chicago suggested the possibility that PLP from early in its history has been KOB Third Country operation against the Chinese. Referehced letter also states that when MILT ROSEN left the CPUSA, there vas no evidence that he was ideologically motivated toward the Peking brand of Communism. Chicago has also used certain infornation supplied by HOVER BATES CHASE in judging PLP, chicago has held that PhP has had an unprinciple as or position on Marxist leninist theory and practice. New York believes that PiP has been the pre-eminent ORIGIN XT. The theory that the KGB controls the PLP, or nas an informant by infoman on pupplied by big so sannot te supported. CA 5 Bureau (1100-442715751 1100-154902 and? (RNT 00-4/4 2215-1424 Ten 85241100-15490-31 KRB: gnd (5) (7) * NOV 14 1967 Approved: SECRED -M Per NAN Special 'Ageht in Charge DocId: 32298574 Page 5 --- ## Page 6 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote). DATE: 11-14-2017 SECRET 200-151:902(5) MILT ROSEN left the CPUSA before the Sino-Soviet split was as clearly defined as it is now. When he was looking for followers for his new organization, he may have tried to play down Left wing - Right wing differences, put he has followed what it is believed the Chinese would consider a consistent line. CoU New York is enclosing the following material for review by the Chicago office. It is felt that this material will, in part, substantiate the conclusions arrived at by New York. Xerox copy of New York airtel to Director, dated 12/22/61, captioned, "Progressive Labor; IS-C" This sirtel contains a report CUS HALi sent to Moscow in which he states that the ROSEN group has been distributing Chinese naterial for a whole year and has campaigned for the immediate dissolution of the CP. (NY file 100-147372-2). This airtel reports that PLP was contemplating the publication of articles written by WILLIAM Z. FOSTER, which defended the Chinese position with regard to coexistence and the inevitability of war. (NY file 100-147372-5). captioned, Sprogressive Labor Report by SA CHESTER A. REILLy, dated 2/23/62, This is the first New York report on the ROSEN Group. (NY file 100-147372-84). 4.. captioned, "Progressive Labor' is the report on this group. (NY 100-147372-180). until recently, 1ù has been an accepted AHC S) objective to meet with PLP. Now Chicago has cited the PLE Reg biog of soviet ald lo worth wietnam and ine possile PLP penetration of PLP as reasons for staying aloof from - 2- SECREL DocId: 32298574 Page 6 --- ## Page 7 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11÷14-2017 MY 200-154902](5) New York agrees that these reasons can serve as a reason to others for not meeting PiP, but they are not the best reasons we have for ourselves for not meeting PLP. Et the AHC were a real organization it would be hard to colieve so many years could pass wichout any contact between the two organizations. Even now, we are constrained to explain to others why there has been no contact with PLe, and the question of PLP comes up at every turn. The best reason for not neeting PLP or for being carerul about all meetings, is that none of the AHo infoznants would ring true as an Anc leadenisto the cr nembers who know the informant. one of them were aublically identified as (an AHC leaderS this could pose serious problems (do the AHCIS) Recommendation For some time, it has been an accepted AHC objective to neet with SUE FRAnK, who is thought to be the PLe's link with the Chinese. Recently, CHARLES LOMAN made an unsolicitated offer to incroduce SUE FRANK tO AHC representatives. This comes at a time when New York sources have reported SUE FRANK has had some dispute with MILT ROSEN over an ideological matter, possibly the PLe position on soviet aid The source of this information cannot be recontacted. Since this dispute, which took place three or your months ago, there has been no known contact between SUE FRANK and MILT ROSEN, whereas previously they were in almost daily contact. New York recommends we encourage LOMAN to arrange she meeting with FRANK. If he does not succeed we still Look better than if we try to avoid the meeting. Went we mak they an arents her cente explain they seek no organizational tie with PLP for reasons already discussed, but would like support and guidance from ¿he Chinese. This would be the same line they have used Ich the Albanians; the Belgius and the Canadiansges, -3- SECREL DocId: 32298574 Page 7 --- ## Page 8 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 DIY 1800-154902 (65> If there was ever any merit to the idea or meeting SUE FRANK, and this was an And-bjective for a long period of time, then we should do it now, because we have never had a better opportunity, and if SUE FRANK's split wich Milt hosaN goes very deep she may be willing to assist and work with che Ant. s) It is recognized there is more risk in meeting FRAT than there would be in making other contacts, but the risk is no greater now than it ever was, and if we turn down the meeting with FRANK because of the risk involved, how can justily sending an Aft intomant to China, where the risk apputes not only to the Ang, but to the informant as vell? 4 Doc1A: 32298574 Page 8 ---
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104-10186-10434.md
# 104-10186-10434 ## Page 1 104-10186-10434 10 liarch 1805 LX-2511 MEMORANDUAI FOR THE NECOND SULJSCT: General: AMMUG/1 Debrieling Report 9391 Spochie: "GEORGINA" REFERENCE: CS 811/00115-64, 8 July 1808 • A BASIC BIOGRAPHICAL DATA Allas: Citienship: - Languages: PHYSICAL DESCRIPTION Age: weight: Height: bulld: • Complexion: Eyes: Face: Lipe: Teeth: dead: • Pecullarities: "GEORGINA" Appears to be Cuban ¿panish 25 years 110 pounde 5°g° Stout Brown Brown Oral white and undorm Erect Rapid salt, uses glasses C. JOB DATA 2o0 title: Secretary to Carlos Sirto Chain there employed: DOI Telephone contacts: Calls usually associated with secretar lal orrespondents All correspondence directed to Chain elephone No. 22-2355 Intra-Otiice Com- municatiors: De sonal and telephone L wow... ": --- ## Page 2 S28P27 D. NE CELLANEOUS INFORMATION Accese to are Information: flles of the Directory and Chalu, very lidde 03 C/wh/C/RR/Os Distribution: 2- RI 18-5-1 2-AMMUG/1 Production 1- Lols 1- Nary/Lernice 1- Chrono ---
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docid-32206626.md
# docid-32206626 ## Page 1 Date: 08/16/93 Page: 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : NARA RECORD NUMBER : 179-10002-10179 RECORDS SERIES WC DOCUMENT REVIEWED BY FBI FOR HSCA AGENCY FILE NUMBER Released under the John F ennedy Assassination ecords Collection Act of 144 USC 2107 Notel. Case#: NIT 54653 Date: 10-23-2017 DOCUMENT INFORMATION ORIGINATOR : FBI FROM TO TITLE : LEE HARVEY OSWALD DATE PAGES : 01/20/64 2 SUBJECTS LANE, MARK BRONIAREK, ZYGMUNT "TRYBUNA LUDU" DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : C RESTRICTIONS : REFERRED CURRENT STATUS : P DATE OF LAST REVIEW : 06/10/93 OPENING CRITERIA COMMENTS : Folder: 9 [R] - ITEM IS RESTRICTED HH 54653 DocId:32206626 Page 1 --- ## Page 2 In Reply, Please Refer to File No. CONFIDENTIAL UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION SECKEI WASHINGTON 25, D.G. January 20, 1954 LEE HARVEY OSWALD INTERNAL SECURITY - RUSSIA - CUBA' On January 18, 1004, a confidential informant, vio bas Furnishod reliable information in the past, learned that interviewed darl Lang in low fork City on January 17≥ 1904. S According to the informant, friark Lane is an atiorneyhired bys. Marquerite oswald, the nother of lee Harvey Oswald. The (S informant learned Zygnunt Broniarcla and liark Lane discussed sonconc other than Loc liarvey Oswald was responsible for the coath of President John lennedy. , 1904, the same informant learned thal ¿yshunt Broniarch coldliarl: Lane that he had just received a S copy of "'Prybuna Ludu,' which contained a reprint Iron a very. right-viag Italian newspaper called the "Iwentieth Century." In this reprinted article it was reported. there hai been a conspiracy to kill President Kennedy; that police officer J. D. Tippett vas to assassinato the President; that thercafter tippett was to hide in the depository and subsequently be able to leave because he was wearing a uniform of a police officer. Lygmunt Broniarek stated that according to this reprinted article, Officer Tippett was promised a very big reward for the ?: SUCHANG CONTAGEN MAN'NE CE UNCLASSIFIED EXCERY WHERE SHOWN SEVERWiSE SECRET 8-1293 Classified by 5170 A65/kSK Declassify oN' DASK CONFDENTIAL iTric) GROUP Excluded from automatio downgrading and declassification --- ## Page 3 LEE HARVEY OSWALD CONFIDEJITAL SECRET assassination of President Kennedy. Also, after the assassi- nation, tippeti was to meet Jack Ruby, and unknown to him but according to plan, Jack Ruby was to kill him. Zygmunt Brontarelo continued that according to this reprinted article, Jack Ruby did kill Officer Tippett. decording to tie informant, Zygmunt Broniarold informed S/Ciarli Lane that the article did not offer any proof for this thcory, but he thought Lane might be interested in it. The norant added thatiarl: Lane expressed interest in the story & and Zygnunt Broniarely offered to translate the article an This document contains neither recommendations nor conclusions of the FBl. It is the property of the FBi and is loaned to your agoncy: it and its contents are not to be distributed outside your agency. CONFIDENTIAL - 2 SCUKEN ---
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104-10123-10223.md
# 104-10123-10223 ## Page 1 104-10123-10223 CLASSIFIED MESSAGE 46 SECRET ICTION: OS 2 INFO : FE 6, 00.8, S/ 2 Jan. Occuull SECRET 2502277 _DINFO DIR CITE 8358 13-28 FUDUST)D) 18-17 IN.- REF 18-27 B613% 1_25 APR 1963N 1N24859 81709% CLEANCE STATUS MR. O'CONNELL FORWARDED THRU SPECIAL Deckground Use Onl Do Noi Reprodrice): CLEARANCE CHANNELS TO APPROPRIATE STATIONS: 18-2 13-25 HE VISITING DAND 301 SECR E T 28 APRIL: C/S COMMENT:*NO RECORD IN CABLE SECRETARIAT AS OF 0205, 25 APRIL 63! SECRET PLIAM GROUP EXCLUDED FROM AUTOMATIC DOWN- GEADING AND DECLASSIFICATION AFFIPE. 10-00M111TETdt 12/00 ---
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docid-32171318.md
# docid-32171318 ## Page 1 Released under the John Er Kennedy Assassination Records Collection Aet of 1992 144 US€ 2107 Hote DATE: 11-22-2017 IDENTIFICATION FORM AGENCY INFORMATION •.. AGENCY: FBI RECORD_ NUMBER: 124-10173-10137 RECORD SERIES: DL AGENCY FILE NUMBER: 100-10461-SUB A-SEE COMMENTS DOCUMENT INFORMATION ORIGINATOR: FBI FROM: TO: TITLE: SAC, DI DATE: 00/00/0000 PAGES: 414 SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS EVID, CRIME SCENE, PERSONAL EFFECTS, LHO PAPER, TEXTUAL DOCUMENT, PHOTOGRAPH NEW Secret CLASSIFICATION: 03/02/1999 Redact UPDATE DATE: 02/12/2001 RESTRICTIONS: JFK Act 6 (4) COMMENTS: 100-10461-SUBA-1A59,1A60,1A61,1A62,1A63,1A64,1A65,1A66,1A67,1A68,1'A69, 1A70,1A71 DocId: 32171318 Page 1 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE TI-11-2017 5:27.93 Glast 130 Doclassif CONFISENTIAL NAT. PROGRESSIVE YOUTH ORGANIZATION 80. Clinton St., N.Y. 2, N.Y. Above undoubtedly refers to the Progressive Youth Organizing Committee which is located at 80 Clinton Street, New York, New York. SECRET (v) PROGRESSIVE YOUTH ORGANIZING COMMITTEE On February 9, 1961, a source advised that the Progressive Youth Organizing Committee (PYOC) was established at a national socialist-oriented youth conference held in Chicago, Illinois, December 30, 1960, through January 1, 1961. This conierence was the result of a mandate issued by the National Executive Committee, Communist Party, USA, calling for a youth conference to establish an organizing committee whose objective would be to set up a national socialist-oriented youth organization. The contenance, acheduled a convention to be hold within a reagu found a new national socialist-oriented youth organization. on June 18, 1962, a second source advised it was reported at the meeting of the National Council of the PYOC held in New York, New York, June 16 and 17, 1962, that although it had been planned to form a Marxist-oriented youth organization by the Fall of 1962, it would not be possible to form such an organization for the nestlu years. n May 7, 1903, a third source advised the PYOC ha its headquarters at 00 clinton street, New York; New YOrK. lU (Taken Irom SAC Letter No. Sources: CG 5824-S8r4 63-39 dated 8-6-63)(u) NY 3134-S(U NY 3325-5|0. SECRET WINS -NOS Classified by 11259 Exempt from DS, Category Date of Declas ification Indefinite JoPInh 100-10461-1473 $803:800/nde RADE JER 5170- HB8 /ude 11 30-93 (F CLASS. REASON-PCIM 1 3200 1-2.4.2 'paras 2 dectora for DRe memo 709-81 DocId: 32171318 Page 2 --- ## Page 3 Released under the John F. Kennedy Assassination Records Collection Ach 9fn9741rPus *DATE: *11-14-2017 CONFENTIAL subt Senal 1A73 Hotel. H. WARNER KLOEPFER 306 Pine St. New Orleans 18, La. On September 12, 1951, the office of Naval Intelligence furnished a copy of a report entitled "Antarctic Colony Associates," which contained a list of the founders, associates and supporters of this organization. H. Warner Kloepfer, Ph.D., academic dean and professor of biology at the college of the ozarks, was purpose of establishing a working colony for the early exploita- tion of possible mineral deposits in the Antarctic... dated 7-16-51 -62-95423-1) (Classified CONFIDENTIAL) On October 31, 1957, the Royal Canadian Mounted Police furnished a copy of subscribers to the "Canadian Far Eastern Newsletter," name Ho U.S.A. Classified SECRET with stamp indicating it is not to be disseminated without prior authority from RCMP Headquarters Ottawa, In which event the RCMP is not to be named as the source.) 100-363945-24 ep. 9) ACT TUTORS CIA COUTATIO PORE SWORD O1 CLASS. RE:072 "2.1.2 2842 pmumar DATE 02 i /2 11-8-3 ani report is Unclassified per nary letter 3/29/82. D.D. 527-93 Basetted lev i try 803 Rs0/udk Declascify on: OADR JFK SECRET CONXDENTIAL NOIS (ONE) REVIEWED BY FEIJFK TASK FORCE ON 6/7/95 dol RELEASE IN FULL RELEASE IN PART TOTAL DENIAL DocId: 32171318 Page 3 ---
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docid-32318719.md
# docid-32318719 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/27/201 AGENCY: FBI RECORD NUMBER: 124-10364-10005 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 62-117290-FOLDER 1 ened under the John ussassination Recorde Collection Act of 1992 144 USC 2107 Notel. Case#:NW 53074 Date: 05-25-2017 Document Information ORIGINATOR: FROM: 1O: TITLE : FBI DATE : PAGES: SUBJECTS: 00/00/0000 336 HOSTY, JAMES P., INDEX CARDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: CURRENT STATUS: Redact DATE OF LAST REVIEW: 10/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HH 53074 DocId: 32318719 Page 1 --- ## Page 2 GUEVARA, EDUARDO SERIAL 72 PG. NO. 1 GUEVARA, EDUARDO SERIAL 72 71 PG. NO. WW 53074 DocId:323187i9 Page 2 --- ## Page 3 GUEVARA, EDUARDO SERIAL 72 71 PG.NO. 53074 DocId: 32318719 Page 3 ---
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104-10178-10172.md
# 104-10178-10172 ## Page 1 104-10178-10172 VIA: 81r; RETORNTO GIA Background Use Only: Do Not Reprodüce 22 DISPATCH NO. DIS HISUS та FROM Chica, &DP 27. - *CLASSIFICATiON 415-1.6 SUBJECT: ANImAL, ilainistritive seceric. Transittal of "3i- ma DATE: 9649406 199 Tranandiod horuith a5o s-szaeros 110s. 80-83, 85=90. Tot •C De To 93h CLASSIFICATION 201-282538 2201-33 RETURN TO CIA Background Use Only Do Not Reproduce --- ## Page 2 1BU58 3. 1062 TO -Jicon Jo Ateine Llojd. do Lansord S20JS0T0 Le tort in albaniara Are tu Mortura dronil oa al dulylando inran via H t05098141 vero brought 2e i Iro1 calortia on 19 Judy 10510 ani are to le uisi operationaly by shine il adoro al barrion 124 3. 8011-9:nc di farisielos conoaridl,: 813811690 Faris de ironoh cor l!: Ul:l60 avant this 1a9195. will pre aberrate ale not allon iliii to vinit tin Lirion dal crond car wiilch la unar 011918 0.08,18.0l0 18i6 vlallad Leorion ou 19 dul; The 001+1101 rill 1a.in d0r loro un 21 Juli duel do continua Dio aludy of lis Allarion "io shova inconatlon la fro: Distrimitiong 5x1 Subinet • FIle --- ## Page 3 NONTLY STATUS RIPORT OF DIC JUNE 1951 SECRET DOCUMENT TRANSFER AND CROSS REFERENCE LENT DOCLAANT REFILE NO: 331.1 2021 DISPATCH ON BOUNCE DOC. SYMOOL NO. DAtE' O* INFO DATE -J Jily. 1951 EVALUATION DOCUMENT. DISFOSITION THANBFERNEDTO - PERTINEMT. INFORMALLOM 30. Span Todoron BALKIN arited: 22 June 1951 1800 houre. FILE THIS FORM IN FILE NO. 103y 867 u8e SECRET 18. 481 --- ## Page 4 i. 8-2.0017 919990) 1.i $93T sure? 117.0 0353 1919 h 1019.6.7190 1 А до 1199: 16*0 ini +09 848-09-798 :10.81900 -9.09 11°91001. 1?n140 Jul, Win" • July. 110J hoara Mandan: i 53-16-5-1592 ---
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104-10180-10081.md
# 104-10180-10081 ## Page 1 104-10180-10081 " т. TSD- SDB STENO $92 10 Julj 1964 MESORANDUM FOR: C/WIl/SA ATTENTION Mr. Alfonso Rodriguez FROM : TSD/OA/Special Devices Branch SUBJECT : Identification and Purpose of Contents of Box marked "Special Fircrorks" RETURN TO CIA Background Use Only Do Not Reproduse The nailed plywood box was pried open on 24 June. 1s a kit for making an incendiary device. Contents are six clear piastic, pill type bottles with white plastic tops, filled with metallie colored powders, a plastic box and lid. bottles are labeled "Continental Plastics Oklahoma City" on the bottoms, one marked 5 drams, the other, & drams. bottles are not marked with a manufactuier's name kut are stamped "P-7" on the bottoms; one has the numbers 23 and 0 opposite each other on the bottom, the second has l6 and 0, the third, 10 and 0 and the last, a and 0. and the d sr 4 00 10 measuring 4" X 21" & 1" either plastic or cellu- In one end of the box is a round hole sealed on the in- side by a thin plece of celluloid covered with aluminum foil. A compartment is formed by a thin piece of celluloid, 1/8' from the end with the hole. This partition is perforated with several holes and covered on one side with a layer of aluminum foil. The lid is perforated with several noles and sealed on the inside surface with what appears to be a piece of ride transparent tape. With the exception of a stamped number "g' on the inside of the bottom of the box there are no identifying marks on the box or From the appearance of the box, covered on the inside with silvery particles of porder, it must have been loaded at least once. Glue or rubber cement, probably a sealant with water- - de F 7 --- ## Page 2 proofing capabilities, pas used to seal the lid to the bos. 1. Four of the plastle bottles are marked with the number "3" on their tops, one sith number "2" and the offer sith number Those marked '3° contain extremoly fine silrer colored •powder: the one marked " slightly coarser silver powder and the bottle marked "I" a small amount of coarse pale red granules. All the bottles contain the followin; substances: Fe (iron) (potassium) K7033 potassia serorale) (potassium perchlorate) A trace of Ja' (sodiun) is also present in all bottles. 5. The following ratlos have been determined: - Bottle #1 Bottle #2 Bottle #3 < Fe KNO 3 1 2 3 KC103 2 KC104 1 2 6. Because of the high oxygen content in each of the three mixtures they obviously are used as first fire mixes. 1.e., casily ignitable substances which In turn van isnite other bardes 0- Tengen materials fuse it appears that an ignition device of safety or incendiary time pencil) is inserted in the hole into the smaller compartment. The pale red sixture, because of its relatively high oxygen content, is probably usec as 3 first fire mix in this compartment. Mixed with it may be the contents of bottle number "2" slightly less in oxygen content but higher in iron and consequently hotter burning. In the nain coralftment would be the contents of bottles number "3" high in costent, hottest burning of all three mixtures and relatively more citicult to 1g ni terere it not for the boost given by the contents of bottle number "*2" . As the material in the smaller compartment icaites it burns through the perforations in the partition igniting the contents of the main compartment. The heat from this combustion melts the tape covering the perforations in the lid thus allowing oxygen in the air to aid and accelerate the burning. --- ## Page 3 1d-0000 The device may be used to start fires by surrounding do ridi combustlule secondary medla such as paper. oily rars. wood shavings, paints and turpentine in a ship's paint locker, small metal shavings in a machine shop, excelsior in a vare- house, etc. Only when a sufficient quantity of the secordary combustible material is buruing is there a reasonable chance that the primary target rill be ignited. The device sight also be placed in the seat cushions of an automobile, redged in a corner of a vehicle engine or placed in a box of ammunition. There is nothing new in the composition of this derice: it appears to utilize well known principles of incendiary attach using substances that are readily available and proven as depend able ingredients. Great care vould have to be exercised in sater proofing an assembled device if it was planned to leave it exposed for a long period of time; several hours in a hot, damp cliate would be an example of such an exposure. mixtures are most effective, in storage, etc. When the plywood box was opened it was observed that the contents were packed in sawdust. Protruding from the sardust tas a stubbed out filter cigarette. There was no indication of scorched sawdust. TSD/OA/SD& Distribution: Orig 1 - Addressee 3 118K ---
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104-10217-10117.md
# 104-10217-10117 ## Page 1 104-10217-10117 RETURN TO CIA Background Use Only Do Not Reprocuce WH/COG 71-93 15 MAR 1971 MORANDUN FOR: Chief, Westers Hemisphere Division BUBJECT : Status of AlCAll-] Ranaon Negotiation 1. On 26 August 1970, $120,000 ranson vIs paid for the release of Alchl. $70,000 of t218 anount was pald by the Agency and ANCALL 1's 11e arranged to obtaln the remaining $50, 000 from August Vaniatendel, a prominent Belgian with high level Vatican connections interested In AKCALL-1 who presumbly provided the additional money. Al- though there was no firm commitment as to the exact tine AlCAllo l's release would be effected, ALECRU-l anticipated his release within 60-90 days after payment of the ranson. 2. Although 6 moaths have now elapsed since ARECRU! delivored the soney to the Cuben negotiator In Parls, there vas no way to determine the reason for the delay in ANCALl-l's release until AlCUl me able to return to Paris to discuss the matter with the COC representative authorized to negotiate the ranson cases. Sine® AMECRU-1 now resides in Miami ho la no longer able to maintain as clone contact with the Paris official as was the case when ved in Barcelona. However, he did arrange trip to Paris in January to dincuss the status ol ANCALL1 and other ranson candidates with the GOC Sternfices jou --- ## Page 2 Livia. representative. While the talks vero still 1 progress, thI se ee a case officer in contact witl ANSCRU-I met with him in Paris on 28 January. 3150® the = Station ham consistently been advised to avold any Indication of CIA Interest in any ransoa other than AlSOUR-l, little concrete Information mas obtained regarding AlCAll-l's status or the GOC time table for hia release. After AlECRU-l concluded his Paria inlka the carly part of February he left for Caracas where he is expected to remain until the Intter past of larch before returning to Mland. Although a full report on the results of his Paris negotiations can not be obtained untll be returns to MiamI, ANBCRU-1 has been in touch with AlCAll'a wife and QUPILl-l the asset handling the AMSOUE-1 case. According to AlCAll-l's wife, ANBCRU-l movlaed her the GOC representative in Paria indicated the delay la releasing ANCALI-! vas partially based on the fear expressed by certain COC officlals of ANCAl, l's potential leadership in exile novenents 18 he la freed. As a rebuttal to this GOC argument AIRCRU-I Trote a letter to Manuel Pineiro, the Dol Director In Cuba, stating that AlCALLI had no desire or Intention of euzaging in political activities After his release and wished to seek employment with sone European social research organization. • letter from August Vanistendel verifying AlCAll: Intentions, with assurance fron Vanistendael that he would assist In resettling AlCAlll in Europe, was attached to ! --- ## Page 3 3 AMICIT-I also told AICAl l'a vile tiat the COC Paris representatives offered to return the ranson money if the intereated parties ver not satisfied with the current progress of ten case. The rallications Involuing any deuand for FOTUrE Of ANCALL-l'a tannon and teralantion of may ruther errorts to obtain hia release are corriderabl seater than mis the case with ASPAlIC I von eatin renson was provided by the Agency. In the ere of AlCAll-, there would be no vay to derand return of our share of the ranson without exposing Ageasy Interest unt11 such time as the Catholle contalbators Indicate a desire to recover their $50, 000 isseatsent. Hot only did Vanistendael's letter fall to Indicato any concern in this respoct, but clearly enghastead his continuing deep Interest In obtaining ABILL'. freedon. ANCALL l'B vile is also Ionistent that his chance of being reloased not be endengered doing this precarious stage of the negotiatlon and that any docision concerning return of the frison br deterained by alichul's evaluation of GoC lasent. Although AlCAll-l's wife bas lays been discreet and her relattonship with the Ageney coogerative and bove reproch, her understandable anziety orus ber husband could lead to extrene reneatment shouid any attempt be made to recover the Ageney"s share of the rareon at this juncture. true 18 the Catholio contributors show no alm over thets investment or the present lach of progre ude In effecting AlCAll l'a release. --- ## Page 4 Stuil. As Lic Viti ceabe obtalned by AkaIGt-2. Fesley I. Laybourne Vealoy L. Laybourne Aeting Chies, NH/000 DDP/IH/COG/EA: I. Gratz: al1 15 March 1971 Distribution: Orig & 1 - litresste TE/00G/Ckrono FE/C0G/SA +5-201-275919 - ---
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docid-32322666.md
# docid-32322666 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) - DATE: 11-14-2017 JFK Assassination System Date: 3/31/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10379-10457 RECORD SERIES: HQ AGENCY FILE NUMBER : 62C-HQ-1029205-4311 Document Information ORIGINATOR: FBI FROM: HQ TO : SF TITLE: DATE: 03/26/1999 • PAGES: 1 SUBJECTS: JFKARCA OF 1992 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 3 CURRENT STATUS: Redact DATE OF LAST REVIEW : 06/23/1999 OPENING CRITERIA: INDEFINITE COMMENTS : 19.1 DocId: 32322666 465 Page 1 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 • (01/26/1998) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/26/1999 To: San Francisco Attn: Madeleine C. Krois From: Director's Office JFK Task Force, Room 11144 Contact: Latricia D. Grace, Ext. 0593 Approved By: Keeley Carol Ill Drafted By: Grace Latricia Dig Case ID #: 62C-HQ-1029205 Title: ASSASSINATION MATERIAL DISCLOSURE ACT Synopsis: JFK Task Force returning file(s) to San Francisco.. Details: Enclosed for San Francisco are the following file (s) : SF 100-78672 SF 100-61802-3 SF 190-0, Vol. 4 SF 62-6815 SF 62-6887, Vol. 1 The originals removed from these files and replaced with duplicate copies of the original were accessioned to the National Archives and Records Administration (NARA) pursuant to the JFK Records Collection Act of 1992. Provision of the JFK Act allowed for certain information to be postponed from public release until the year 2017; therefore, the pages have NOT necessarily been released for public review in their entirety. Inder the JFK Act, originals to all material deemed assassination records must be accessioned to NARA regardless of whether the material is open in full or released with information postponed. Therefore, any documents or pages from FBI files accessioned to NARA pursuant to the JFK Act are no longer considered the possession of the FBI. The duplicate pages have been inserted strictly for research purposes. The copies contained within the previously mentioned file(s) do not necessarily show the most up-to-date classification. cc 1- JFK Field Office File Folder, Room 11144 G2F-+Q-1029205-4311 DocId: 32322666 Page 2 ---
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104-10174-10039.md
# 104-10174-10039 ## Page 1 104-10174-10039 RETURN TO CIA Background Use Only Do Not Reproduce OB CLASSIFIED MESSAGE S-G-C-9-E-; DATE • 29 JAN 60 TO • DIRECTOR FROM I HAVANA ACTION: WH 5 POUTING 39 austere clunt err! # +16-0459861-881s-etzres Did Pile Means sodeg to telette; JAN 30 07 56Z 60 TO ROUTINE IN 35540 CITE DIR INFO HAVA 3322 RE DIR 10608 (OUT 82747)*. TICHBORN DEPARTING HAVA 30 JARJARY FOR HES VIA NEW YORK CITY, WILL CONTACT HQS EARLY MORNING OF I FEBRUARY, VISIT HERE MUST SATISFACTORY. FILED 291530Z. END OF MESSAGE CS COMMENT: * CONCERNED TICHBORN PHONING ARETZ-1421.19, TICHBORN WILL PROCEED HABANA OFFER HAS BRIEFING TO TALK CUEAN OPPOSITION LEADERS AND ASSESS LOCAL POLITICAL SCENE. ROUTING RI/AN RI/TY -DESTROY RU/FI | IMITIAL 2et T95* 1389 "*FA REPRODUCTION BY OTHER THAN THE ISSUING OFSCE IS PROHIBITED. 08 Copy No (N1) ---
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docid-32318659.md
# docid-32318659 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 4/15/201 AGENCY : FBI RECORD NUMBER : 124-10362-10019 RECORD SERIES: NY AGENCY FILE NUMBER: CR 105-44241-126 144 USe 2107 Note!. Cased:WH 53130 Date: Document Information ORIGINATOR: FROM: TO : TITLE: FBI NY HQ DATE: 09/22/1961 'PAGES: 3 SUBJECTS : ADDITIONAL FIELD OFFICE MATERIAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 10/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS: LHM v9.1 HH 53130 DooId: 32318659 Page 1 --- ## Page 2 In Reply, Please Refer to File No. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION New York, New York September 22, 1961 Re : Movimiento Revolucionario Del Pueblo (MRP) (Revolutionary Movement of the People) Ny I-I, who has furnished reliable information in the past and who is associated with the Movimiento Revolucionario Del Pueblo (MRP), an anti-Castro organization in the United States and inside Cuba, advised on September 18, 1961, that there had been an understanding reached between Manuel Ray, former leader of the MRI, and Ignacio Mendoza, who had been sent over from Havana, Cuba, when It was announced that Manuel Ray had been dismissed as the leader of the MRP. NY T-1 stated that this information had been agreement now existing between Ray and Mendoza. NY T-] stated that Mendoza is common a nom by his war name of "Rufine." NY I-l stated that he had been informed that MRP Was again active in the underground inside Cuba and their activities would be increased in the immediate future. NY I-1 stated that Manuel Ray may shortly go to puerto Rico to visit with Governor Luis Munoz Marin and to Venezuela to see President Romulo Betancourt, both of whom are favorably disposed toward Ray and who have in the past offered him financial and material assistance. NY T-2, who has furnished reliable information in the past and who organazations and leaders, advised on September 19, 1961, that he spoke with Manuel Ray in New York about one month ago and at that time Ray was not certain of his future NY T-2 stated that Ray had informed him that due to difficulties which he had with the National Directorate of the MRP, he did not know whether he would continue his fight against the present Cuban Government or would go to Puerto Rico and there take a job which had been offered him by Governor Munoz Marin of Puerto Rico. ALL INFORMATION CONTAINED "sarched ferialized f Indexed Filed 105-44241-126 fuN 53130 DocId: 32318659 Page 2 ---
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104-10217-10057.md
# 104-10217-10057 ## Page 1 104-10217-10057 Encoins. SECRET 81 UN 1961 Directer Fedaral Bureas of 1 Jo street 100 & Departy Directer (Plans) BUSECT, BLOY GUTTERN HoRoya 201 - 2693 49 If representatives of your Bureau are atill in contact with floy OUTIERRET Manoyo, Me would appreciate your re-interviening him with rospect to certaln matter. Along thia lins, se are enclosing here- with a liat of quention to which we rould 1lka to obtain replies. Any assfutance you are able to render in thie natter would be most helpful. CSCI -3/765, 868 Enclosures 1 J:ut 12 June 1961 Distribution: Orig & 1 - Addressee •I - RI 1 • GI/REA 1 • CI/LIA 571/4/R 1 - MI/4/CI Based on MEMO ErOR C/ME/5 27 March 1961 SECRET GS COPY 301-269349 .253 --- ## Page 2 AMERICAS , Solidaridad Hemistérica Z& •ULIO DE 1953) • 13 DE JESTO DE 1961 -Natteras De -Miami y Florida 151349 LEGARON A MIAMI LOS COMANDASTES MENOVO T FLEITAS--Procedentes de la prisinn de McAllen, en Texas El aron al Aeropuerto Inte macional de Miami, los comandantes del Segundo Frente Nacional del Escambray, señores Ele Gutiérrez Menojo y José Fleitas, quienes estuvieron internados en la misma durante varías semanas tras las imestiga- ciones que se efectuaban para dejar aclarada su situación. Tanto Gutiérrez Menoyo como Fleitas, declararon que se u- sán a los grupos que tectas contra Castro. - (Foto Gorr). 11-769341 --- ## Page 3 14-00000 -2 e inini .... 41a 200 Ep-Castro Aide I Released by U.S. Ey JAMES ET CHAVAN Former Castro rebel leader Floy Gutierrer Menoyo arrived in Miami Sunday with 11 fel- Jow Cuban exiles after almost five months detention in ar Immigration Sersice camp at McAllen. Tex. Greeted by his wile and a Iwildly cheering tarang of fel- lom anti-Castro refugres, Me. boys said he and ethers had freed "on parole" by the goverament and probably permitied lo live {Menoyo, lesder of the Sec- ood Frant of the Escambray in Las Villas Province, wa# credited with making the big pesa at Santa Clara ia Decem- her 1958 which permitted Cas- tro's forces to overparos Pres- dent Fulgencio Batista on the following New Year's Day. A major with Cantro's post. Fecolation artay. Menoyo Ped the country last Jan. 24, with companions. Joyful Reunion •*Alenoyos at air port activities against seneral other countries, the State Depart ment requested tost normal parole procedures be denied zhenta Artiving with Menoyo from Texas Sunday were Armando FleitaR, Lazaro Asencio and Two days later the entire Andres Nazario, all former group was whisked ole to the deténtion camp al Meallen Castro maiors: Erela Ofedo, Angel Banes. Fiorendio immigration offcials whe elused to expiain the move. Pernas, Domingo Oriega Rozer Redondo, mere reports hou- Jesus de la Rosa and Antel that because of Menovo'a Ruz Leutenante, Miami Herald -12 Jone 11 1 .... ,. I ---
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docid-32333452.md
# docid-32333452 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 4/29/201 AGENCY : FBI RECORD NUMBER : 124-90107-10035 RECORD SERIES : AGENCY FILE NUMBER : HQ 105-117222-270 Document Information ORIGINATOR: FBI. FROM: MM TO: HQ TITLE: DATE : PAGES: SUBJECTS : 02/17/1967 4 Released under the John • Kennedy assassination Records Collection Act of 1992 144 USC 2107 Notel. Case#:NW 54464 Date: 10-10-2017 COMANDOS L JOHN THOMAS DUNKIN DOCUMENT TYPE : CLASSIFICATION: PAPER, TEXTUAL DOCUMENT Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 08/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS: TT v9.1 HY 54464 DocId: 32333452 Page 1 52 --- ## Page 2 PAGE TWO MIAMI 105-7054 CONTAINED A LARGE S JPPLY OF: FOOD, PISTOLS, PARLO FOR FIFTY- SEVEN MILLIMETER RECOILLESS RIFLES, BLASTING CAPS, RADIOS, ÄND OTHER MISCELLANEOUS EQUIPMENT THAT. COULD BE USED FORWASUENTIAL AGAINST CUBA, HOWEVER, THIS MATERIAL WAS NOT SEIZED. FONI WAS NOT, CHARGED WITH ANY VIOLATION OF THE FEDERAL LAW. IT IS NOTED THAT RAMON FONI SAUMELL, A CUBAN EXILE, IS THE MILITARY LEADER OF COMANDOS L, AN ANTI CASTRO ORGANIZATION THAT HAS CONDUCTED MILITARY RAIDS AND OPERATIONS AGAINST CUBA IN THE PAST. &4 ADMINISTRATIVE: REFERENCE BE MIAMI TELETYPE TO BUREAU FEBRUARY SIXTEENTH. TELETYPE BEING CLASSIFIED CONFIDENTIAL 'BECAUSE IT REFERS TO INFORMATION PREVIOUSLY FURNISHED BY MM SIX THREE FIVE - S, A SOURCE OF CONTINUING VALUE. CU) MIAMI WILL CONTINUE TO FOLLOW THIS MATTER CLOSELY, AND KEEP BUREAU ADVISED• SHOP. SUBMIT COPY END XNYEZMHYSLILBCAC_HWZQYJZJAIRUVSYSFYKQG ZEISDEO CBUCM EWHIG-IFTAA IJOIZXFQPOWVJLE KLIDMGEVE7SA92D Cc.M. Sillian FBC FBI WA DC CRET CONS HAL HH 51461 DooId:32333452 Padé 2 --- ## Page 3 "PAGE IWO MIAMI 105-7054 CONTAINED A LÁRGE SUppLY OF FOOD, PISTOLS, PARTS FOR FIFTY- SEVEN MILLIMETER RECOILLESS RIFLES, BLASTING CAPS, BARIOS. AND OTHER MISCELLANEOUS EQUIPMENT THAI COULD BE USED FOR WISE NITE: AGAINSI CUBA, HOWEVER, THIS MATERIAL WAS NOI SEIZED. FONT WAS NOT CHARGED WITH ANY VIOLATION OF THE FEDERAL LAW. IT IS NOTED THAT RAMON FONT SAUMELL, A CUBAN EXILE, IS THE MILITARY LEADER OF COMANDOS L, AN ANII CASTRO ORGANIZATION THAT HAS CONDUCIED MILITARY RAIDS AND OPERATIONS AGAINST CUBA IN THE PAST. (V) ADMINISTRATIVE: RE MIAMI TELETYPE TO BUREAU FEBRUARY SIXTEENTH. •TELETYPE BEING CLASSIFIED CONFIDENTIAL BECAUSE II REFERS TO INFORMATION PREVIOUSLY FURNISHED BY MY SIX THREE FIVE - SCU A SOURCE OF CONTINUING VALUE • MIAMI WILL CONTINUE TO FOLLOW THIS MATIER CLOSELY, AND KEEP BUREAU ADVISED • SUCOP END WA• XNYFZMHYSEFEBCAC MUZOTZUSATRUVSYSFYKOG. ZETSDEO CBUCM ÔRIC: MR. DELOACH FOR DIRECTOR KLIDUGEVE 78414-920 1: 033 112 kr FBC FBI WA DC EBHRASXIG, 8S GENFICENTIAL HH 51461 DooId: 32333452 Padé 3 ---
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docid-32575018.md
# docid-32575018 ## Page 1 PA 29-882 The sources mentioned in the attached letterhead memorandum are as follows; The source mentioned in paragraphs 1 through 7, 9, 10, and 13 18 MIKE ZERVOS, confidential source, contacted by SAS RICHARD GORDON DOUCE ana THOMAS G. FORSYTH, III. The source mentioned In paragraph 8 1s a pretext telephone call made to the HANNA residence by SA DOUCE inquiring for "Speedo." The source mentioned in paragraph 1l 1s CHRISTINE ANTONACCI, clerk, Registrar's Offloe, New Kensington, Pa., High School, contadted. by SA DOUCE. The source mentioned in paragraph 14 is Assistant Chief of Police PETER PIGNETTI, Greensburg, Pa., PD, contacted by SA DOUCE: The source mentioned in paragraphs 15 and 17 18 PG 509-0 contacted by SA JOHN S, PORTELIA. The source mentioned in paragraphs 16 and 18 is PCI RUDY SoKOL contacted by SA JOHN S, PORTELIA. The source mentioned in paragraph 19 18 PCI ALFRED CHARLES ZAPPA contacted by SA PORSyTH. The source mentioned In paragraphs 20 through 23 1s Detective Sergeant JAMES FRAME, Wheeling, W. Va. PD, contacted by SA WARNER Go MAUPIN. Copies of the letterhead memorandum have been disseminated locally to USA HUBERT I. TEITELBAUM, Pittsburgh, NW 45854 DooId: 32575018 Page 1 ---
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104-10185-10266.md
# 104-10185-10266 ## Page 1 104-10185-10266 Sera, *T'APTROVED FOR RELEASE 1994: 101: 55 • masi: : CA HSTORICAL REVIEW PROGRAM •: 19920. FILL TITLE,: LITAMIL-9 Cperatio 50-6-105/3 Voi III RDII. 1131: 1/20/18- 1/10/78 207/78;. 26/7/75. 2! Fes 78. i5:119 215$178 rass. Sant. 18 Loper Berk Berk Lopez BERK CHiCK BERK chales It% ChalsiBeR Rest RETORE NO ARCRIY ILHEDIATENK AI TU Ad- Wift! Jun7X --- ## Page 2 CONFI NOTICE FIAL .:: THIS FILE HAS BEEN PROCESSED AND RETIRED. DO NOT ADD ANY DOCUMENTS TO THIS FOLDER. FORWARD CS DOCUMENTS THAT SHOULD BE INCLUDED IN THIS FOLDER TO RID/RPU GE-58. TORM 2593 --- ## Page 3 APPEOVED FOR RELEASE 1994 CIA TISTORICAL REVIEN PROGRAM DISR Chlet Chiet Buệt ontes of statena Contact Reports - WIth LITAMII-2 PERUMEN LITANIL? There are attached two contact reports coverin: meetines with LITAMIL-9 on 16 and 27 Noveaber 1 963. Stilland Curtis Attachment: As stated Distrilution: - CAHD n/att 2 - C/SAS 1/a+t 2 - COS WAVE #/att • Files Dope tir tS COPY 755/3 CROSS METERENCE 90 n/ Encha ESPAÏCH SARACE ANO MURIBEN KITA 22588 CLASSIC SEC DATE É Decender 1563. MOS FILE: --- ## Page 4 APPROVED FOR RELEASE 1994 PHON I TOP DIS RECORD Laurence Pa turke ith LTANT 9, 16 Sovember 1963 Ing was held with Lrrvit-) Fron P00n hours to 2230 hours, 16 Noeriber he meeting took alace at bie home - pick-to was my car and Big wife: sat in back with In? - he was introdiced to her as "Senor Agudlar." 11150-3 who santed to see. him on a matter o. importance. 2. Ing reported that on the afternoon of do ton he a cas prised to reccive this call but told 1-3 to "cone over here now if yeu want to." A-3 said he thought It would bo better for the tro to meet at the bar of the Del Prado Hotel at about 1800 on 18 lov. Lay asked 3 for Instructions. B said that in view of the nossibility that i g!on phone night be tapped or that A-3 might let word leak out that he lad cartacted I-9, Ing should in form Imbassador Hernandez imas of the call - It as vreed that 3 kould con- sit further on this matter and that the final decision sould be relayed to him on the evening of 17 November - L-9 would call Bis hore and 9, in a short con versation would use the word Acapulco if the incident should be reported Faratlan If not. (19 called as scheduled and the word Acapuleo as used). Im? was advised to keep away from A-3 who was believed to be in bown in cornection with his efforts to get his relatives out of Cuba. He was told not to no to the lel Prado Monday night unless Armas insisted that he do so. He whould make every effort to avoid any encounter with i-3 - staying avay from his home as such as possible. 3. L=9 has some lingering surpicions about A-3 = saide back in Cube 1-3 used to drive a l'ercedes Deny 199-9l sports car, bright red, which he sold to an officer in the redean Embassy - I-9 found this strange since the Mexican, who had dinlmatic status, could bring a ney car into Cuba duty-fore at mich loss than the going price for a used one on the local narket. In9 concluled fro this was there might be some sort of hanky-parky betrech inj and the rexican official. 40 Is reported further as follows: johns seen a bit of f'oracion IONES canches of the Sellas Artes Institute lately and has come to the conclusion that :1025S 13 1003 in favor of the Castro regine, Le arraneni a neeting between Arb. Hernandes imas and Flores at the Hoel carla Ieabol on Thureday 1i tor (we rickr this up on Intio this had to do with en exhibit of Mexican art in Cuba - schriuled for january 195k- I-9 had earlier nade sore arrangients to send l'exican paintings by air to cuba (algo backed up on LIariay). in Jhe l'or l'exican doctor in s from! on in lex, reported that a sui 10" Cuban government and had; in the sidse of hurricane relies, sold to Cuba 200,000 pesos worth of nerchandise fur dig 30, 000 pes03. At the airport on 11 overb» I-l 33: the Cubana stearders. "arta "Sa peaking with a "imom gusano" (a glossalt lags him by name). "guano" 1s often abatho curly hair. (Coidin't bey +41 1014-22555 38-6-105/3 --- ## Page 5 visa one sentioned in the last I-9 Co) Dra. "crio hay tald Teresa not to have anything to do with 31l vano REYES fuentes without checking beforehand with her BEER NCEZ Roa (non a9 101) was working mtil the wee sall hourg of the morying on the night of 14-15 ior. (Cole work?) 1. ju alre co Raul PEREIRA says he is going to get married in lay in Cuba to a girl who worke in MIneX. When asked if this would be by proxy, he said he rould zo to Cuba for the marriage but that his wife rould not subsequently come to Mexico, (This is an Interesting Eidbit it will be recalled that PERSIPA has been coring up ca LI!VOY as a possible honogexual.) 11Z01% will be leaving for Cuba on 18 Nov, I-9 believeg there 15 no force in the world that can deter AZClE from his detemination to retun. A's rife is desperate, hates the thought of going to Caba but coes want to see her chilman who are laure. ing croreard & say in the office: "live already started to right, within a tear 1!11 be a prisoner in the Cabana Fortrees" Said this on 19. ROSESO CASTELLIOS, fmale, l'exican writer, was at the recent Trassy party civen Reasoodesta in the honor of alejo CARPENTIE?. She vorks at the cin vacre he has a responsible position. She said that she had asked the semission di the rector CHiVEZ to 30 to Cuba. GENEZ turned sor tom at whtch point ghe said, "I quis." clivEZ then snoothed or ruffled feather by ex plaining that if she vere to qui she wouid be acting in an u patriotic manner in a difficult situatic. since now that DIAZ Ordas is lired up for the Frogidency all futur- emointrents rill be of people fro the political riri.t and she would only create a vacancy for a rightist. 1 Cuban in torn looking for a visa to returia home to Cuba entered the ls six times illegally. tig mare i dime Buso Molinage, arbassador Hernandez Amay sajy thaiLorsel XS3.2.031 Screign Office vas "yery helenul" to the cocon ent negotiatlens about the release of cabon boats' ät Cost On hednesday 13 'or at 1000 ints: - overhoard Mico INCIA telling a man at the door of tie abasey trut "chem have bien a lot of proslems vith the couriers lately, etzarts have brea made to greal the pouches." SEPTE --- ## Page 6 and ịch voran nased her been, the Hotel Presidente oon 705, attended the recent Embassy adico marty A cuban (nage? who went to the fS abcut a month ago In -ciall boat and tho has in his posersion an L'S Parole For returned to Cuba from sexico on 16 Hoverber. He had it fron the Entassy. Ta on the ca pee her beretto 900 Dolores de poor was shooting off at the nouth at the same party. She called the Argentine Jounalist '3LI":CS over to her and said, "Isn't true that sancts ulasted Fit irdas purposely - to insure ther he would get the PRI nomination. Pitchos agreed. (This referg to the issue of ?olitica which had a pinto of DIAZ Ordaz on the cover along with the words - lle vili not be president). Dolores said that DIAZ Ordez is a good friend of her. father and that her brother * 11l probably becore a diputsdo in the new lesislatrre: She said that PIAZ line would be the same as LUIS? Meteos! - no probler, Lately the Arbassador hay been turning on loud music in his office. (To cover conversations - ?) I-I went to the Soviet Embersy party celebrating the Detober Revolation - 7 Nove I-9 took the pouch to the airport Friday ! 8 or-?). He was accompanied by lozelio. He turned the pouch over to the "sobrecargo" (steward) on the cubans plane. Had picked it un just inside the door of the Embassy. (Test mission-? The planned chisition of luban engravings at San Luls Potost did not core off for reasens not fuily cleir - sone adrinistrative SHAFt. In9 1s now plarning to set to an malhit at Guadalajara. 5. 3. Informed L-9 that he-would-be on vacation from about 2 December until Christratime - said that he could put 19 in tout with another officer during this period or could put the operation en ice with an mergency rail channel left open, in, said that he nuch preferred to put 1t on ice, does not want to be ex nosed to any more recole. For the firet time he shored sone concern about financey - said that ho night go to Cuba for Coriginas, and would like to have joe money avallable to do sere shopping before rug neeas to pay the next six-"onths autance rent for his apart and caber, He mlained that when he goes to Cuba he hopes to take mary fifi. - las all along bren sending rackages to his sister-in-law and feels that this 1s good ingurance in several wavs, especially since it suits her to have a source of sipply in leáco - hence I=9 suuld probably be left alone and aliched to rerain in lenico: For his reat ¿ife rill need sir times 650 pesos or 3, 900 pesos. overber and Decerber salary plus a year end boy n a Plamed so my him his its pay. (as per local custos) at. the nest meatings nich should erable hin to pay his rent, do hission The will go to Cuba for Christmas. If he 20c3 he t I spril about 3 weekg there. SECRET --- ## Page 7 SECRET -Ly made 10 cle Des not vant dee as eateral a to Coate vene tnoide, He illl, of course, keep his eyes and pare noen and makesen Interesting contacts as possible. It is felt that no could be root insts that he undertake ary mission" inside in ver of his outright terusal last vime to take any Shrateriale. I good briefing and debriefing should do the job. It sould do him no harti to rencs sequintances Inside Cuba and a true vacation void probably do him a lot of goode To Next meeting: Open. Lawrence F. Barter Add: No heart-to-hoart motivation-boosting sossion was required at this encounter. other than being a hit shaken by the Ail50-3 phone call, Ing was in a good nood ard not noticeably nervous. 3's wife roarked on 18 Nov that "Aquilar" was quite nervous vitien he got into the car at the pick-up point. LFB SFORET --- ## Page 8 18 November 1583 MEMORANDT FOR THE MIES FROM Lawsence?, Darker SUBJECT. Addenaus to l covering seeting with IIT1!7-9, I6 Not 1963 LITLIe? reported the following additional intora Raloh 3?" Strin, ar. Aurican citizen holding passect & 551033, resintr; n7, 1310 3o 52nd Strect, Caicago, Illinois, Left Chicago langues 12 Movsiber and came to lexico Tia Canada shore he obtained a cuban visa at the Chen Consulate 37 Somato He arrived in lexico on the nighê of 15 November and staged at the Hotel ignes. He visited the Cuban Enbassy co the coming of 16 November and ras die to fly to Cuba the same day- The Cuban Erbassy paid $ 23.S0 escess jaggage charges for has (to Cy). Stein 1s an enginesring draughteran and speaks Italian. He left a posteard rith I.9 to be rajled to: Shirt Linde 1510 E. 52a1 Street Chicago, Illinois Tessages Dear Shirl & Clint In a fer minutes I leave 11oG.- shes I get settled I will write fin Flove both. of you very auch, Falph Laircus F. Partis Canadien facile Clice a lini Wen Telett Strine problig SEBRET 32-500-4/1 --- ## Page 9 14-00000 SECRET 29 Sorriber 1963 SENTRANTU! FOR THE RECORD SwOM Layrence F. Barker SUBJECT: leetin's with LITATI, -9, 23 and 27 infenber 1963 1. Ca the night of 23 Noverber Lad contacted Darier by phone anc = Mpetirg was held from 2130 to 2230 hourg. Lo?'s reason for naking the contact las to exprose his condolences for the recrat assassination of President ronnedge It ses clear that Inf yas hadly shaken up by this happenire = men he spoke of irs, Jacqueline lennedy his ryes clouded un srit tears. •. i 2. "i was asked if he had ever soon criail' no. Fad he ever heard that Osrald visited the Cuban Embassy in asion -= no. Did he kno: anyone 1 the Curan Embassy that kner Oswald or new aryahiry abo: hin no it this tine triatyran was in the haris of the cerican colice bus L "as obvirusly unanare of har detention). isted cia! the reaction of those inside the Inbassy was to the ners of the dresilene death, ing said that ho had hear very little talk about it, that sin saturday noming staff neting was a short, perfunctory affair, bus tat dust about everyone scared no be trilly choceed. silling. he had heard no one expregains plesure about the se sais that this reinforced ::" belief diat ence Fidel Cestro Calls, the cuban prople, even many of those ino ere nor classified as *-la a "uarts types, will quickly shor the selves to be egsentially grod propde and esgentially Is orionted. so "no was asied to report on the ifteruth of his conversation wish and as autone called ra sen are an tch, In the intrite do goority, -9 shoul! r-nort to immaso Ing said ant this ton. very smoothly ¿mas an arily did not recograze Alacing what te vas contiona -19 reye at to de senana ceran, Sumare chee "ntain red in to care to see him as to =ol ¿rado, this was sorodot srapicious and told he Captain that ii he ranted to se "I he thor! come to indis hene. Amas sold in? that he had done the right shing, - 2hps ha should not no ois raking musterious meatings with peole ir hotels. -I did not press the point bat he solioved that Immas thought that he cartain mentioned vas a Cubana airline pilote infiay, his shirts an cloan showd to question ever come u. or his havirg bier contacts? by :3 in monot. the contact to his inbassai... i? moron! afteranis that he mos?le wati to bruch off 1-3 as the too dani?! a irre very cloco in Cuba. do 'nother tocing was hold fro 2100 to 2211 on 27 lovenber, Sy 9h1: Cirgt doris ior in raid that Silria cas hack in the Embassy en lonia: a 255h and sid trot sha sai boon held for o hours by the releral olice. She goond to be gita plenge 1th hor perfomance a said she kept -indira the corice that texico is a :., cotm and that the constitution -uaranted her creedes fre sucl cong ruler. To shis the police just lau hed and sals that the constitution rould" io+++ 0915005311 fail, she had indian cooscate if she ventol to got c: orm:=' in tho Constueto, that he carin:, ion a viga hut that cuba i to the necond that wald a01: no% so iscued a transit. tire on tote so the 1532 enders and --- ## Page 10 td-imnun seas 'SECRET Sho said that. the cops had threatened her It's extradition to the lo (seems likely) shercuon she said she rould be anorE? is on ghat his access to l"'is) silvia rais that she ves quite sur "sal that word of her arregt was relayed to Aou ¡ ARICIO Norales. so fast At this point one of the crovi sistering to Silvia tell her tele, ordered said; "sa lon't rant you around hore." all in all, Silvia thought she did a good job de starding ay to the police, in? repeated, a be ha: done becore, that she 1s a var intelligent, quick nited girl. She did sot appear to hara been rougher I in any lay or to hate suffered from her "ordcal." 5. In? had nothing more to offer on the: irof, assassination - tas again shom a photo of Ostald a name raw the 1r He said that there 13 nos much talk around the Irbassy abort the killing - perhaps because no one is emmacund te approve of such a thing yet ai tie same time no one vants to make too much suss about it for dear of bein: stupected as pre-imerican. 6o Ing reported on other mastery as follows: a, The Counselor of the Soviet Inbassy (no name given) cane to the Cuban Sabassy at about 1045 Loaday 25 Kovember. te spoke With Era. largot SO?. Es ersador was not present at the b. Lee corgetruaro was in the Falassy on konday 25 termber. remarked that he had been to gee Ia:2 linday soro tine ago about getting a pernit to send his son to cuba to seo the prart specialist Dr. Enrique Cigaret. li's son suffers arm sorn heart ail-oat). DIAZ Ordaz guestioned " clairly about the profected trip (this ves shite X mo "inister of coverment! and t 400k adrantage of the occasion to connain to Do that racin Ere the arcogradurla had confiscated scramatical slides fraz a Cuban recovered these sillas? conta, toT, I0 vas senatat unget, said that the promine noble bad no bisiness doing this mentioned La? by rare, triling that or would see so it that an order was issues ¿or sue gilio? to ba turned cier to 1n?. I nassed :orl around de chen -aa-sy that everyone shoula b engo careful to spagi chi: the bost o: DO tho mizat prore ! be a used'ul friend. co A monting a Consular did are fren all Cuban Constates vas held on Tues lay, 4-9 doc nos =o: thot, wei, on at this meetinge 7. 2a9 has naid 12,000 peseg a 1,000 red ior the months of cov and Fe sa? told tet tro Clo your la out or Done 1, one done borate his desire to tara the ormation put on ice rurirg the intria -bai? not arcious to be "arcoa:" to any more Letails on next rage. 8. Lo? asted 3 to buy him sam oil paints in the lS -- sais that the toxican roguet is interior. .1ºa 2 is iring a 10t more painting those liars. Le ls now putting shine tourag 00 in 011 rainting --- ## Page 11 14-00000 an ea SEORET of Carilo CINUES which he plans so cive to the Embassy, possibly to be raffled off, proceeds to go to hurricane victims. % He was asked for aúlitional detail on wiea alderen -- had little to ofer except to roport that luisa had ructly roved. balines thet she had been living with the mic .10's end Peregrina Messa but found that this ras a bit confining and had soved "about to days of two Im? ba1t.ryes that her mother roturos. to Cuba sore tino ago. She "talks like a Conist," end speaks Inglish -1n9 thinks she has bon in iranig Gorlaa - Cong not cather. le cigs Jic i9 "ruy rona" - Tery pretty She 19 about 24 years old. 10. The cano arrangments set us with In? are as follows: simal: Someone will phone lag aparternt at 0300 hours and will use the word "alfontra" • rug - porhaps sayirge we will be bug to nick up the rug you want claned • conathirt in this crior that uses the word ALFO:ORA. Lo9 will rely, "'on must have the wrong runber." lecting: The night of that sare day and on subsequent days until centact is effected i will go to a public phone booth at the corner of Reforma an1 ivorida conte Altal (Loras) at 2200 110u'3 - 8:9 par. He will be approached by an Arcrican who will hare in his rosgescion anc clcarly visible a cony of 21:5 nagarini and a pack of fILTa: To vorral signal: were laid or. In, Can be readily identifinl from rados on tile. "lote: There is a bootstor? - to on. "ith the huge red aust a half a block In toforma (up h11): fro: t.:- dione booth - "-9 as a confimed booksom con jere: around hore, browsing until 2009 hours. in, 19 plut:al - always 01 sire. carson making call to i-99 intront should goral xcallant coonish at should ken the convergation shorta • ic is coiro to aay 1t 19 a mena purbor, be liven alone ond is aliage here et 0900 10183. Te contact point lalene cindi is on the righi side see a deyond the rear mo. rejori fitrolcos montment - a short, 1l. In9 turnel dier sore lavana raissagreg lich will be foranted to PRAVE® SECRET 50-6.1053 --- ## Page 12 DISPATCH T INCRET #0 chlot of stätton. Chief, WHD Chief, EE FROM Chias or station: MexIco Cli C cuben "Identicisation" of suzANK Asent ACTION REQUIRED: REFERENCES PROCESSING ACTOR: MARKED TOR iNCENT NO HEDERING MEGUINES ONEY QUALIFIED DISA CAN- JUDGE INDEXING Foul MACIAS Franco, Cuban deleçate to the Assemply. la Rexice City of the Internationai Union of Architects, which followed the Architectural Congress held in lavana in early October, Informed ITAlILy, a Mexico Statior agent, that the Cuban coverncent had identified the Greek delerate to the Havana congress as a KURARK arent. MACIAS did not Identify the delegate by name and did not five any further details. willard C. CURTIS Distributions 42.3. •2 - С/*н 2 - C/SAS 2 - 6/22 y - Pilos CROSS REFERENCE PO DISPATCH SINCE AND SUMBER HN2A 22457 SINARATICA SECRET 58-6-105/3, 721329604 6 Noveries 1203 201 - 329609 --- ## Page 13 APPROVED FOR MALENSE 1004 CIA HISTORICAL REVIEY PROGRAM as redacted DISPATCH SECRET Chief. WH Division INFO Chief, SAS Chief of Station, JMNAVE FRON Chief of Station, Nexico CIty SPECT Contact Report - Meetings wIth LITANIL? ACTION RE QUIRED - RETURNCES "ROCISSING ACTION BAND FOR MOM. MO KANCHING REQUIRED CAN DOGE KNOCKIND There are attacked three contait reports covering reeings with LEA:ILa9 on 15 Octoier, at Ocloies, ais i Novenher 1563. Dallard Costes At-act rent: Contact report Distriour On: 1-CiF walt = - C CAS rifatt = = COS HAVE N/att = • Files teep 16 595165 - 6-115/5 MACOS REFIDENCE TO DISPATCH STERN AS DINGER 1ДZА 22536 DATE is : 15 jovenser 1963 MESIRE NEAR 201 - 332603 --- ## Page 14 SECRET 16 October 1583 MEMDRANDUM FOR THE REOORD FROM Lawrence F. Barker SUBJECT Meeting with LIIN'WL-9, 15 October 1963 1, Ling was picked up in Folanco at 2000 hours and driven to B'a hone where a meeting was held until 0020 hourg (15 Oct) at which time Ig was dropped off in Colonia Crauhteroc. He identified 90 photos fron among deveral hundred taken from the LIC)E Base House; he was unable to identify any from the LIBRICE coverage of the AlKNOB-reported Safe House at 157 Pachuca. 2o I-9 reported on the following: 8o On 8 October I-9 ani Paul IPIRICIO locales had a lew drinkas and dinner with Raul iCI'S Franco, Cuban delegate to the Issembly of the internation inion of Architects hold 1r lexico City the presious week. MCIAS said that the Greek dolerate to the recent Architect's Congress in Havana had been identified as a KIBARK agent. He ald not give this man's nano. ¡amal care the Castro-Cubans a lot of trouble in lavana and it was hopel that some way might bo found to take the Vice Presidency away fro him, because of the proposals he nade - chich were disrupiive, but the Cubans and thrir allie: decided it would be hest not to risk a fisht with CORONA. mas matthew -from Cuba the l'exican anthoritics at Kerida "rave hin the works," dumped the contents of his lurage out incormoniously and searched it carefully, confiscatin; iron hin a nuricer of packages which only contained materials reiatin, to the coarress. iclegates, auch as "CIAS, hingolf, not the same treatrent and lost a numbor of thirs tes vere bringir to'edco. • Durine the Havana concress, a nirber o1 lagol identification buttons (allowin? halingo to inter the sessions) disappeared end it was hastily assured that an Arerican present, an editor of the thrazine hechlictural sacord had, in conspiracy sith an English neianaperan, staim then Thoso tho poppons tere, accorlingly, hold unior arrest it the flirtore Hotel one morning fron 2 noño to 6 are MiClis had to intervens to securo their The Marican arrand "hurt" by the accusation and arrest no was a ilaiRi agent, ho did a 500d jod while under arrest, Judgin [rEa MICIAS" aCCOUnt) SECRET P- 0r79 5: -í 15/3 --- ## Page 15 SECRET Dra filiberto RIIREZ Corria, a physician who was here for ste sort ceciical conicrence (having retumed to. Havana or Ils October) sald that rumors here rife in Havana that counter revolutiony forces planned to barb Hanna fron the air dule. crart unite wire ready and care was taken not to anncince when and where Fidel CITRO would address the group lest he be th target: for banbing. (Note: BuICY Corile was here with another physician for several days = In) sar quite a bit of RAPuiEz and had him take some medicine to L-lig lather on his return. He assesses The as a very valuable element, one you would do well • to win over to our cause " I-9 did not low the name the other medico but identifled his picture in the LICRODE taie. #4 114-802281 short tineares , Vice Consul Ovil1o ill of the Consulate in Veracrus told IS that he would like to close down the liedean says. do .RUIZ of the Covercial Office told I-9 that someone had given him 30 dollars la Cuba to buy a pistol here in liedco and that he had manered to find one for 300 pesos. (LIENVOY recently revealed that RUIZ was buying a Spanish Llana pistol). O _Cubana Captain SUIDSY saw IN9, VEGA, andROMAS of Cubans at the airport on l4 October - I-9 and VEGa had gone out together to see RiiIRs? Corria off - and SAINUEY pointed to the Il-13 on the field, sajing that for several reasons they had not jet been able to set permission to use this plane (which brought the Soviet cosmonauts to lnxico) to carry redicineg and other relief supples as cargo on its return to Cuba. "and later showed sp bout o or at the soret mbassy where a reception wag fr prorross) to sneak to imbaccador ELZINDES Amar about this sare matter - 1-y witnessed the encounter. (LISMOl covery bia subject). Co At the Sovinb reeption mtioned above, wich was for tha purpose of introlucin: soviet dolrates to the Intrrnationa? Aeronautical Con rence then in session, la spore with (thu) 370230 ot thr Foreton Office - In9 says that CIuoro Is pro voriety anti-ican lle orrheard a your lordcan official Chin a sinose - of the fasten lero cub asking Crete if lt was tria that the • Lee, i Isracli delerato to the lemonautical Conierence was coir; to be expelled fron ladco = didn't heur the answer to this, The expillsion vas mportedly in correction sita a "problma The tro-door blue Suick sodan used by the Concrcial Office 11 coins to be sald . according to vega. inhea Lo9 vas seoine RAMIrEz Corria off a charac as "Pire" shond mo This man I1vas withh-cl SECRET --- ## Page 16 SECRET (aboat 2) In Moxico several/months. He is & Cuban and was closely connected with "Chè" GUEV PA In some official capacity, He does not plan to return do Cubs but is still In touch with "Cho" i recrived a lotter fron hir 2 week's ago. de RIMIZ and his doctor companion prepared to leave, "Birut said, "My brother is chief of all those medicos in Cuba." "Biru"' ls a Licht mulatto about 15 jors old. Coty SOLORZArO 19 now trying to get hin a job in Mexieo City. He usually rate lunch with At the airport be said he couldn't understand why Acus was w1lling to be recalled to Cuba - said that he doesn't know how AZCUE will manaze to survive what with ration cards and other such inconveniences. PRIORITY TASX: IDINTIFY THIS MAN "EIRU™ 1o -Ho0ncr JHill, a senator fron 3ritish Gidans, left for Havana on Il Octoung - he is very Iriendly with In9, spoke with lim before making an carlier trip to the Island which had to do with procurement of petroleum products from Cuba. He told I that the l'exican Consiúl at Irinidad had civan him a 6-months multiple intry visa but at this was taken away from hin at the redco City alrport. He wondered wnether AZCUE might help him cet it back. AZCUE told hir to relax, that he could get Another fron the ladcas officials in Havana. KHAN left a postcard with Ing to mail to his wife. Ing showed it to Barker. Copys 'Hello fioon le Kids Irs. laimur Nº KHA 50 Antra Stree Hedco men though beautiful but for me Queanstown O corgetown its very cold. I am now leaving for Havana. British Gulana Care yourself: idds. I am wall sconer BOLDENIN So are are trade rey overt and bie, quite obvious to everyone in the imbassy that the two are Involved - they chat on the Inter-phone quite often. (LIEN- VOl alerted us to this love affair recently) Acuording to I.-9 ILACOSIIZI 1s vulnerable because he has a wife and child In Cuba. ko other insignificant itms sere reported on but not worthy of Inclusion here.. SECRET 14145 --- ## Page 17 SECRET if ago in a tellation mood and no effort sas nade to shorten the session. After he had perfomed his catharsis ie sorted te fml iuch better about things in general althourh on the way hore he remarked that he hoped the Cuban problen could be solved within a couple of years so he could get out of this work. It is clear that he fecis strong pressure and, not being a daring individual, ho is looldny forward to the day when he can stop Living a double life. Wothing.new care of this conversation which ranged far and wide - from antique automobiics to classical music - except that ...5. Nost moting: opene. aireuce F. Buster' = SECRET --- ## Page 18 ..... Tones parence SEgRET 28 & - cober 1963 ME DRANDUM FOR THE RECORD FROM Lawrence F. Barker SUBJECT & Meeting with LITAtL-9, 26 October 1963 A meeting was held with Ing from 2000 to 2135 hourg in Big car (parked in Tacuba) on 26 October. 2. I-9 reported as follows: A few days earlier Coty SOLORZAO, sister-in-law of General Lazaro CARNAS, told 1-9 with a groan of disgust that it lcoks 11ke DIAZ Ordaz has been chosen as the PRI presidential candidate. bo The Ambassador is still using the wall safe built into the chimney of his offica (we have photos of this in our files), L-9 thinks that the Erbassy payroll is kept there as the other day when he walked into the Ambassador's office he saw the Ambassador shut the safe door - Dra. MACHIDO. was there, having just returned from the bank where she withdrew the payroll. Dra NACHADO handies the payroll for the whole Erbassy. PADRON USE LAZCUE iS Leaving PCS for Havana on L November. •x VERAlis leaving quite goor No replacement for him has arriredo Fer TRIBAL 1S Looking, nore and nore like a "socurity type." He 18 a key man ("Jieva la babuta al??"} and appears to be a convinced In the old days, before CASTRO, MIRABAL worked for the Sherwin Wililans paint factory (L9 thinks Sw in the States must have a record on him) which was located a short distance from the plant nined by Ingle father. 1o Dra. "MONDO recently told In9 thatxenA was discourteous to her when she first, arrived here but that he has softened up a bit re cently and now seems to "accept" her. She thinks this may be because she lost two sons in the Revolution (no details given). She complained that LINGOSTERA still doesn't accept her but JURRIN seems to be coring around. (This may ba the usual resentment caused by a female in a responsiole executive position) Embassy staff mentings arc held every Saturday morning from 0900 on = usually lasting about two hours. Tney used to he held in the "theater" out back under the new constructicn but are now being held in the glassed-in terrace at the reur of the main bullding. ho Three karxist stuly groups are being set in in the Embassy to Include everyone on the starf. Cmln22% Roa, known as RiCA to the staffers, 1s ranrodiin this erfort. these groups should be organized within a week. (L-9 dreads the thought of subritting to this Indoctrination but reallzes he must go along with 1t)o SECRET --- ## Page 19 1d-0n0d SECRET 1o. In recently necasted that Frbargy staff metings he held at night so that afterwaris evoryone could get together for dinner. RUIs of the comercial office took exception to this — said that the result would be just like the Rotary Club, Ambassador HERNANDEr Amas supported I-g's proposal but did not press for aproval and the decision was made to continua staff mecting that he was taken to task by a Mexican senator who asked him why Cuba refused to sign the aton test ban pact. Aris (he, like ROA, 15 known by his matronynic) tried to explain that Cuba could never sign the apresent as long as she is the subject of Merican agression. ARMIS said that Embassy stuff people should be prepared to answer "such questions and mentionod tiat a request was being sent to Havana to allow the expenditure of sufficient funds to print up 10,000 coples of Fidel CISTRO's speech of 28 September to be distributed lochlly - this speech apparently conveys tho present "line" on the test ban issue. ko Foreign Minister ROA. recently mentioned in a note to iRMS that he is glad to hear that I-9 13 painting, agin, ing was, in turn pleased to hear that the foreign linister takes a personal interest In him. Ing has recently done for paintings • alfoule figure StaTeS. (1) B asked hin lihe night not do sonething revolutionary frum time to tine - Juch as a militia girl standing guard sith a sub-machinegun. L-9 says he has thought of this but doesn't feel Vete TRIPOT recently Visited the Embassy and said that kis daughter Irinse the ex-nife of Brairo VA.Dai, will be coming to lexico soon on a "special mission." He also said that his nephew, a Chilcan, (no nane mentioned) recently arrived here proceeding from =. I-9 got a nice thank you lntter fron ererlesSurCHIGA - sister of former imbassador LEGIA - thanking L) for having sent her a bottle ot perfume. 1. 9 "as plesed to set this evidence of confidenca since, as he says, if LECHll were the least bit suspicious of hi ercedes would not corresponded with In. Ind brlleves he heard the man with the thin mustache reierrad to ag This is the man. who shoved in nt about the sane time the unidmtified "light skinned mulatto" (and pessihle code clerk) disappeared fron the scene. In? identified his photo at the last metinã. (A Paul Irari has hem shoring lp incrasingly on LIciOl traffic - we had considored this to to foulito the messenger boy.) Lag will try to find out more about FEREIRi and sill look into the last nane of Paulito® 0e Musiey" - see last du a 1-9 lad no sere on this ran except to report that he thinks Biru has found a job and that Cody SOLORZUO helped hin to get 1t, L-9 says that Bira was sent to lexico by SECRET --- ## Page 20 SECRET po Recarding Enra HElpInTEr. Catae nor in Caracas, I-9 recently Irarned that sonetire in the past when Sara was on a Cubana plane at Moxico City, proparin, to depart. for Havana, she made a few anti-Revolutionary remarks. These were reported te - _Orfila, who reported thon to Terosa ronizi, who reported to Remon SINGAS (at the tine Charge et the Embassy), who Mrod off a cable to fInEX Havana. inen sara Got to lavana she wa accused of "intrigue." "crea POENZA recently told I9 abou th1s.. (REPORT TO CURIGAS STATION) • do A Cuban functionary on his way to Uruguay from Havana had some trouble with Medean officials at tho Central Airport 8 Cate. VENTUrI took some papers away from him when he arrired 24 October and as a result the Cuban was forced to cancel his onvard reservations on Varig for the night of 25 October - said he could not corlete his mission "ithout his papers. (Reported thir to CAJOT 28 Oct in case LIFIRES might be able to get hold of the SPINO MALHADO La) gays that Dra KiGilDO, her dauguter ferta, and Parcrina To giLOtSO all live torethor near the Enbasgy, (This may be in 15% Pachuca where the AMINO3-1 safe site was located) I-9 will aak Dra. MACHADO to havo dinner with him at his apartment making gure she is there nell after nightfall so that he will be obliged to see her safely hare and, in the process, find out where she 3. As lisnal Ing nerded a bit of holstering lle said that he ferly intenge pressuro at staff gatherings shen everyone locks at everyone rise present and "who 1s the jwlas In this croup." L-9 stated that ho would much rather do some other kind of work and would rather sell tomatoss on tho street than do what he 13 doing non. The thing that really keous him going, seide from his expressed regard for KUBIk and his oft repeated affinity for the Anglo Saxon, 15 his sincere disgust with the CiSTo regime. l'e again told the story (B has heard it a half-dozen tires and Shryock probably heard it often before that) of his fathor's having built up a big busineas by unstinting hard work - of baving brought his family up fran nothire to a position of honest respectabillty - only to be classified as a "bandido" ani "explotador by a hunch of revolutimary buma It 1s the case officor's bolief that 11 I-9 diú not havo a rclease hrough painting he would break off from thn Entassy and, naturally, from KUBARK® It 15 furthermoro bellevel that if he wero to ask L-? to subrit to an ECFLUTTER examination as Headgarters has roe-ntly surrested, 1-I would Irmediatoly break contact with us as no matter hor diplomatically the bulld-up might de phrased he would take it as a slur on his honor and we would be without a penetration into the Enbassys do Next meeting: Open. Laurcuce F. Burker SECRET --- ## Page 21 14-00000 SECRET 6 Biererber 1963 MEIDRANDUM FOR THE RECORD FROM SUBJECT 3 Lawrence F. Barker Meeting with LITAMIL-9, 4 Not 1963 hours, i me ting was he arte in the 13 pa ter 2200 hours to 2345 2o Ing reported as follows: • Manuel VIGA loft on PCS orderg for Fatana on the 3 How Cubar right. CoUvISOLORZINO bid him good, at the airport alor with merbers of the Entassy staff, == 1s not clear sho 15 or bo earlies pas worked very late the nirat of folday I Nov. I-9 still thinks he may be doing corno wait. (ANORPACONCI; IS sOinE to move Into ds rou of offlees here Ing is now located and is bring "cages in" -- is installing moor, blinds, etc.; as did RoA receit. East Bro da MAZCUE will be around for a short whi? before returning to Cưoa - he is planning to take a tri- to Carreche with soneche named LIZILDE. to study building mate 31s in preparation for AZCuE"s assimment to JUGSPLN as an schitect then he returns. Log went on at sone lmngth about Azur - said he as cerain thạt AZCUE 15 not a Corrunist, not & 7 menber (note that AMKNO3-1 has AZCIS adhitting he has hoen a Commist for rany yearg - ?) 1,g reneated that Azus is an impless-is foe of "the Pentagong and the ruling circles in the ur bie has a high regard for the American people. AZCle's wife is stir vory upset at the prospect of going to live in Cuba, L-9 thinke 13C1 ig a lojal Fidelista who wold never morinisy cooperate to the arraicans. At lunch with La? on L lov AClE lashed out easiest the Cuhan CP - said that Lazaro PSMA should be shot - tiny served his usefulness - after the shooting a ronurent coz: be raised to him, but Cuba would be nuch better off with hin ou oi the haye •PIERiDA, dECLE's replacerent, is nos popular and nowhere near as SilvialiRti anscait Ithe him but will for bein; a Cominist, Sylvia wiel, "It'g not true. I an not a stalinist and i hava nover boo inionested in Party member. I don't accept the Party lina and by talking this tay you Lo9. thinks sulris 1s a vog Intelligmt cirl. He thinks se •Ight bo able to rain ter cocgeration by getting a desirable salo next to her - she is, accordira to lng, " a little Bo AZCus told 1-9: "If they don't giva na& good job in Cuba, I'm not SECRET --- ## Page 22 Why not con SECRET going to be unset - I can alvays eet a job here in dejleo." bo Lus exhibited a book by Alajota DeSiR liha 1s 1a toral. This book, entitled Los Pasos Perdidos, pubiished in Yexico, had in- side the cover too handwritton dedications to I9 - signed by The first was written when tie two first met m the • second was written after 1-9 had CIRINTIER over to his studio and Ceot a lock at his paintings . this dedication lauds I g's ability as an artist. 1. L9 showed B his address book . In it he has a bookark which consists of tho fihbons - red and black - with a sall photo of Fidel CISTWO attached. In likes to "casually" display this little itera when consulting his book in the presence of Brassy officials. He says it has a nice effect on ther CLARA CARBONNA DET Lo9 overheard Terega PROEHZA on the phone (we have the same con versation on LIE!VI) saying that inbassador HERdES Armas! vil Is coring to Mexico on Friday 8 llov and that she would not be staying at the Embassy, but would put up sonewhere outstle, probably with Dra. HAGINDO Tercsa indicated that all is not woll with the APS'S family and that this was a smerhat seandalous situation. (re night be able to make some capital with irg. Fidz. Armas by tipping her off about the Amb's dalliances) A tall, blond American student has been in to soe about traveling to Cub]. He as studying at a University in Nexico City. (This sounds like the one who came in to see j00 Montllor recently) Fe is suspected of being an inerica, agent - "Licha" sayy that he is an agent for sure. He vas there-on Thursday, 31 Octo 1. ShEI told I-9 that he soon intends to marry a Mexican. FERNAUDIZ 301 15 not harry abont bring a more Press Attache, I, thinks siris 1s a cover position and that ROA 1s probably CIS. Teresa FROguel spent the wackend at Capsust place in itchercan. She cane back highly incosed that Custavo DIAZ Ariaz had bren uncovered as the Prosidential candidato of the PRIe Sho said that IOFEZ "ateos made the choice hirself. In? thinks this intolligence came directly from Lazaro CRIEMS. Teresa and the incarsado. were closeted for nost of Sunday 2 Nov - presumably T was Niling him In on the political picture as a result of her visit alth CARDENAS. 0. Soreons named (fas) *-BURGLENGCITIA, Reforna 7, Serena are correspondence on tor casa do daceracas 1n Havana® Po A Chilean artist (painter) naned HuroKaRli hay been hanging around jor a visa and the authorization Pirally came from Eara. This man formerly livat in Cuba, is wealthy. lo is considered as a probable agent. of the Ircrialists but the embassy feels he can be watched closely once he 1s In Cuba. 3o Ing was in a pretty tood nood, said that his sessions with the c/o give him "anino" and aro a good antidote for the frelings he has In Setween meetings when he 1s sitting in tis office, or beside the Ambassador, and wonder SECRET --- ## Page 23 SECRET walkin-tallis to signof ? 1ng hơir long he can: go on without being, discovered and what the others in the shop think of him® This was a good onportunity te inquiry tatn the latter point, and B asked hin to explain just what his posture 1s vis a vis his associates ard outsiders who know him only as a CASTRO official. Ee talked • for about 30 ranutes ai this pointy explaining that ne tries to project the Image of a man who is "nore artist than politician," who is not a revolutionary type but who believes that there is a job to be done here, I have been chosen to do it, and. I Intend to do it wanna make anything of it?" He says this works very well - he emerges as a dedicated nore-or-less apolitical worker who 1s not going to take any foolishness. fron anyone who gets in his way, and who, like many artists, nay be just a bit wacky. He cleverly manages to 1030 his temper fron time to time with good effect since no one wants to ruffle bin too much lest his well-known "pull" with Fidel might be employed. Lo He was paid L,0n0 pesos for October 1963. # 5. Ln9 1s plaming to do a painting of CantlOLCIENFIPCOS which will be raffled off so that the proceeds can be sent to Cuba to aid victims of the hurricane. He furnished B with a copy of the 3 Now Issue of HOY which carried the ANGLOSSY confessiong. This was almailed to the PIEFER eddress at WAVE on 5 NoT. 7o Next meeting - Open. 8o Problen: It will be nore difficult to get 1n9 Into g's hare in the future owing to the recent installation of mercury vagor lamps in Laras which light the area up alrost to a daylight degree. In view of the necessity to • sit down with I9 fron time to time to pour over papers and photograsis m 89 well as the desirability to have him relax with a drink in hand - & safehoure would seem to be more-than-over in order, but i? is extreely nervou about the prospect of rcetings in a safehouse. It is bolfered that a careflly timed arrangement, whereby Bis wife could swing open the gates of the 3 hone may do the trick and enaule i to continue to use the B residence for meetings fros tine to time. Laurcuce F. Briti * À good example of Lo's skittishness 15 his approach to signin receipts for his pay. Io sens each time with a different scribble SECRET --- ## Page 24 DISPATCH CLASSIFiCATION: SECRET TO inter, hestern Hemisphere Division INFO Chief, SAS: Chief of Station. JMAVE FRON Chief of Statea, Nexico City. SUBJECT Contact Reports - Meetinus with LTTAMIL=9 ACTION REQUIRED. RLFERENCES PROCESSING ACTION CAI JUDGE INDEXINg PERUMEN LITAMIL -9 There are attached four contact reports overing meetines with LITAMIL-9 on 25 September, 27 September, 7 October, and 8 October 1963. Sater lists Attachments: As stated above Distributlon. B2- CINHD w/att 2 = C/SAS w/ait 2 - COS WAVE Watt - To euT Prac 2 - Piles CROSS REFERENCE TEA DISPATCH STIRBOL AND MUNGER HMMA 22288 CLASSIICATION SECRET 50-6-105/3 DATE 11 October 1963 HOS FILE NUMBER 201 - 329603 --- ## Page 25 A"5; 25 S0pü-ber 1955. BCAORANDUN TOR THE RICORD 2ROM SUS ECT. : Larence fo Farkar desting witn Untletang: 25 Septeroer 1963 1: i mectino nata Ingao tuid no dro ancatis inibiativo Eros 2030 holo natal 2500 da 23 separere De pictup tud rode en Zaicra and Ind ius dronoca off serazal 100T F0N 312 X61 22018 M0 7625209e Teo mesting 2ola300. todi placo in tuo C/cio oras Davica onE darà sureet ir 20 ing reporcon as lollon: ¡schidestura Congrese in Farana: Erteláor00 ad 0f the studente 0dv 5 wood so suorig -:: 921175129 adrenanisticigy arr SOrü 0i cinco pria: ni dade, anchdaree Ex sors tho man-io cad rost 79 8:0 93 tho concrete 22. forte specia.ch ine. 30: Dre Cubah Ebarios tos surrised ard stocked thât 1162 vas ros caritri. in marican nerud Ezira Cantie delbor di co totoca Ges The publicatica inchitcoursi Record nos Dosa Ed ilo Inbaicr voriry TO gco a risa 1Or Zergrad 20122 Ciclad areesi retici: : cr. fri: caca: 1:-32-322 Fe asted 3523 21522 and icll tro io ci: tonas otaging at the ii: 132 29227a2le c.. toring commercial Jeen consis caroas Pilatica ma ee. 10E PE tire inst microcedes do2iö: 22jay tie treee radicherarong Congress a incisti: soviet milosoincis sera tie 22aS0s 03 Enerto T#HN019-1-2258 8/501-9-09 --- ## Page 26 took i au : A1375 -03 tith 202010. 24g sudäcrly = to hin the 7 ise: corosinidd and 22070 18422t tre Sacao ghos = 32212o238 regarca Ere. 7372: "15+ "cere rich tor 0S920109 cárentage •2 sovict functioo, to tr to a turn the dubaro to tied point as nelsonies ine d:-2c225 colerates ce too carrera. SI: ."321 contring a strong scitorial ¡Friedhurig Congressa serinen ban Ensessy mica tro Soret Stras than the iS, .563 Zaaan Baccord to have tored noid into the Grincos Charrki Pranch travel sadasá Iny scrad rant asstances 3.: 1: 2100222 rove C:. to Sorte; rise nobairie Lus been 1: 20500 ° vincent to titt Cars out tire a: a Cuoz right anay These tro :220a 22:202 Res to on diary Data carta do End Enbassy 220a2k5 20962 ges =-gigi and Spanish and to get a Cuben rises :::: 1o tin E-sassy a Eex Ecgs Mr restores an oreger legal socto stre =::. mitch Parish de cribition ra12. 29200241G66EA 2032 Areas. issacra Pears he tas 1312 said to In?, "seas!" 02cios cakes 15 20919021 Zittle thesia: üs the vsor. c.: inis is ca tron -:: ta 1:: the torera, tright tha sane 2 Chis 6"2ic0 we Pilosoy 03070 tic 031502s to treets and my to ha tad an 472718 So Dest Rectang: =366 c5az6 --- ## Page 27 mantie 27 Septerbea 2963 BELORUOLE: SUE DES RE00E2 Larace Fo Basker. "SUBJECT : 2230 Do 2355 Fois Só Septarber 1-9 sava tre icizoning Riso criteriona salogatos io tre irchitectis Congress ir. Eavera: = 25:1 :23ü a2o C:: 50 E-bassi :out-simorier calogcone (this is ire che aFOES doctared l deo tl and aoze be baok, Derbaps 27 Septembe, 28010 27040 13, in base city. 21 sisa Solato, nas bean she is on nem mag t0 dis 20 car. nei no toris for che 3000 Ehe rade it Le no demi Is oro a: caso Sno ante tras che cay bave beea branded Eccheriter its AcRed 44ta ...i Sca: asolano 7= ASDE20254625220102. 3A05266262606356 immers, Batoreta a reziaitos cile E nat sorta nas a coica of jesero daioig in me jaarion Bookslican arey, 13 SF: --- ## Page 28 2л20c.1? = 165405571 ite is a 971953 73:3 in "Ti eubro," tax is de very aror like Fusebio reueueat cóntact tabh au-beato Suoin cordim cirrice cologes to is in taraco suppessay ca i the Sabasay -m aroade it gested *ith the Cuban corazza. Is adoso 55 subas cia. He ras in dexico, helped than det eart 128202226 setu more truesobbing at the time) -2r.o28g thirning i6= C:S032)' here. it oili apocar aú his aristicane with die arbased goss bayond single taizoring) Souz: cid too lia ciS an desarlo case for tre Bresh So Ingras ested do rizand en tin thermaceto in the Ersasey • a tell us ino is trace now furio done 2cc d2 28 62202 1o cind ito deplaced SARDIS So te can get circo hind: Lanca is Eug gara cultural: EndeDicates "u suin dp iny cleaning out her sook, side ene rad toed bor bags Backed, APARICIO coschlo mucia sand 2on aca) Press €0021 Retchus. danged deo do co artsbtoravid, bence 27- I3202 SEe at to de la Gorge of -22=-:o0 Co:, 9963 812260030 • 5005 transane mentions to anbarcade? - 10220e Serrice: <5065 Ease da man to 2g so Fest650 at tie --- ## Page 29 RMAM2S RY 3222220 3:2012 1122 Cariese 1 lazesa cos anger Sarante Comercial: 304122 1RCi27" - personal 27-- replaced deceased aricamen anes wein the Faciagest i good uka, deposed Dominican president. rain MEDIT . = ises to de • - 1325: Ing ray possibly TEn abris Drind - Bis notes hare soch Beferzing to 12 not cisaa S0 4:13 this 220s the's 2i32e tis :a asino 202566 sinned tie tre lirate ricadana ao tie code closio & bit 9. Kent recting: Lect cocai -3- --- ## Page 30 7 00403== 1953 •BOROUI HER ME 27000 FRON Larence Fo Barker Recting with 210uDong E datober aste 1o A necting tas nold rach l-d in dra c on: 5 October 2. : 201D to 2113 20urg Juse on heart to satio 3ao carios a maraca by an exclorce isia tre cose sao could not wasaba lay tad BoaTS cages da barcare passport 1zon triico Tarts told becoe in ma Gabon Tibad Bees Tist the died ox incassados Poiseer inscocades coing arous niu a bag smile co hoo bade bud that sue is a exposraco 22 82 20 220120002082223 the cordean in forbidden pinoco dubino die Deuccao 2902 endsio in taracao bo Winiain 092 scoot 24ct so cras join a cros C2con did Boring trouble wit radio cused titan: toda trianis to The can case =:: Han "32" 2:27 Cash "in" Case coo che Last sate to can 75262627626282655 7 --- ## Page 31 Indiras cri. -claraco cour Cuck 2uecher.059g tics adio is crowder and tasi in scratimes ca one Rapes) nih Me: = 210106 (it was alent the 02° Ing to descriso the A-3. tis: ideals 0s.51i asking 06228252002e). daries Tao crad coctall will time tok is trea 3 salad In? to thors siaz secretary; rickets win pot: road do to an into ind in Drcca to eat 05 02 321295a •as assed to casa:ra #1 1010101296113 S354 0002018262228 northe item in these vicions such as and TEN BOden outso, in the in' we sound it t 130010 1üh scrocaled arilable tarough ima We 2505 22 nich to are interested. Can the per Ca ago cose jo cone in end Grab to are riching a deed er 1ü m del dad Ged 08 means rain sies ÷0 the cater and ceo doth their tood 21 is marria cattand decion! it:: anitate "s Carto: 110.615 == 2105, --- ## Page 32 # Gosaber 2965 1= 2R53Щ4 202 5 F3002 22311 Si3JECT • Fraies cating i: LInda, 303 Det 1955 A mesting was has ta: sen in de dur daor hous hous? Get to 0015 hours 6.0ç0. do everyining pescibio Els code energ advised that he chinks that care tie as ke is Ision around the Basisers to duis recent 20r1 ones a dur surpicion altes ations to his arise: the using a the otharo nava ciderg rockes 2ixtu 0co ware Tien 5 so oster "==oio acoontig mado GEra asia derais dia iotising hours. Ing nEs askod terero tri had i code on lock-citoed dile cavinet 2n tis Citice: tod in sado are:)a 1362405 00216 'eund take ed appaco chat be does do fur 5. And 0s4a te is razzir 2002 м. --:00i,11a • crack. rando cared is wize is 5, 029 22202 222 Tie tea 20o093 the 20: SPANION --- ## Page 33 td-innod 530 bec: seea 1atal3. 8, Im! seid thet the vosà carzing of ica (ájote (soe jast C.) 1s 30 1035en 1r evidercea Imd 1a5-aäriond to sco to corg arzcscln ceeap oc inforation ou Pos ard to ksco in rana éu drjenso inbarect in tha plysicai layout of tbe O.*1C03 oi the inbassados and lás sceactaay. 10. tart meating - ccere 581-6-145/3 --- ## Page 34 PROCESSINGACTION DISPATCH SECRET Chief, Western Henisphere Division Chief, SAS; Chief of Station; JANAVE Chief of Station; Mexico City serio Contact Report - Meeting with LITAMIL-9 I REQUIRED REFERENCES. BC INDEXING BEGUIRLO ONLY QUALIFIED DESA CÀN JUDGE MIDOUSE. MICROFILE PERUMEN LITAMIL 9 There is attached a contact report covering a meeting with LITAMIL-9 on 13 September 1963. Salad Carls Attachnent Contact Report Distribution: s2 - CWHD w/att 2 - C/SAS w/att Ê - COS HAVE M/att-Teer.. ik 2 - Files 'ci to pilese wife Busin CROSS REFER: NCE TO CS COPY DISAA TON STRIDA ANO NUMBLO 10SA 22206 FASSFRAINR SECRET CATE 5: 106/5 26 September 196. GS FREN 201 - 329609 --- ## Page 35 15 SEptenCer 195S 2EoRA3i FOR THE- RECORO FaC! Lance, Fo Barker Meeting dit Intrai, 53 crotenber Lazurau porad, Santer sù 2035 cour 12 Sectombes and ancrezents were rade to scot au mirright. Ine necho • 220 21 5's car and passed watil 1OEER TE79 1E5r06a di Ding , Tặ to sard a chin to -¡'s hare in tas dos dne dure perpece, Tao-recuest ces == 2352:2.310 755 LC5O tand to decision cotir do nado da de spot and phore ce21 Sus •25 22 20d :2122 85 c:000 10C.06402 Pageaine la dita •-53 ans itution 11c2 401221 Tant tirade ne: 221r. 806 in In es sariste cotte: irritaios AC2220823 16/08S 5 De 1199 10031 maried ani 6605288 a monto on so ano toao noton in tic dercarie 1a0t die == 41234 ärai 301 F9163 20223, X6X23186826557 5062070602207R ris' Cell # # 70100.22206 50-6.165/3 --- ## Page 36 P2=2aing +0 Precises. chane succular. to spotted fidel C:3720 at ser: Prince year.c hutter. "area reccation ai a foresta not natira spocr to rarcelies, crc iss 1002 eiftave. in his praise £0r 23212223. Forgo ¿i saude more ara vege hope for the shilosophers! take parat that to connect so this since the pig were running shori ci cock: ror. Doiceca sa Lagoon is sill takirs e aay for ibascador tis cotr 5:ar0119 drine line Dolores sad is a leg with ace. S60y 00120723 2id Erineter 20u, To scrid die to not to so so carrais that 2E Sin trat Doloras ¿did no the racco ta Cure and mad raise indy moro saccing around "ica vosu couraging an about to 200-o ?. i told that ors 2023037022102040266764608 546 C209 =00 :: =:5k49 microte in the castraig and To. 20.:01 tech eith 21aa t02 *2= 113." Tre ma hites intim and erecting this w=id 1.7." mares the cing =12.30-51 ..... minderarico la? said he coad torrenty S362a 2-5079 --- ## Page 37 DISPATCH Chief of Station, Mexico City e-F-C-REA-T PRÖCESSING ACTION LEANES FA LENCHIN IC SEING REQUIRED DO CALIFO HEADLANTERS DESTi CẠM ROGE INDEXING NOSTRACT " Chief, Spectal, Affaire Stall OperatTons!/ TYPIC/LITAMIL Lutsa CALDERON IRED: REFERENCES AR: Identity sister of Subject residing In Texas. REP: EMIA 21849, 31 July 1963 In paragraph 4-(m) of the LITAMIL 9 contact report for 17 July, attached to Reference, L9 reported that Luisa CALDEROr has a sister residing in Reynosa, Texas, martied to an Americar of Mexican descent. If In9 can on this lead. opportunity. Please levy this requirement on 1-9 at the next END OF DISPATCH Distribution: 3 - COS, Mexico City "CROSS RETALICE TO willi Excited tor 8u1: 791.0 CLASSIFICATION S-E-C-B-E-T 581-6-105/3 961330173 DATE TYPED DATE DISPATCHED 13 SEP 1963 I1 Sept 1963 D'SPATCH SYMBOL AND NUMBER нижи 11925 HEADQUARTERS FLE NUMBER CS CORT 201-330183 ORIGINATING Schee TYPIST Ronis tw COORDINATING EXT 6153 DATE RID/MIS OFFICE SAS /FOB OFFICE STAIRO C/SAS /BOB NH/3/Mex1 50s/1:3 RELEASING --- ## Page 38 5705 k DISPATCH CLASSIFICATIOR GECRET Chief, Western Hemisphere Division Chief, SAS; Chief of Station, JAVE • FACE Chief of Siation, Mexico City SUBLECT "Cortact Réporte - Meetings with LITAMIL-9 ACTION REQUIRED - REFERENCES PERUMEN LITAMIL-9 . PPOCESSING ACTION xx 00 IRDEXINE REQUIRED ONLY QUALITIED DESH CAN ROTE INDEXIN There are attached two contact reports LITAMIL-9 on 14 August and 5 September 1963. covering meetings with , Attachment: As stated above Distribution: u2 - CAND w/att di3S2 - C05 ve TriT CROSS REFERENCE TO ES COPY ; DISPATCH SYMBLE AND NUMBER HANA 22110 JASSIFICATION SECRET 50-6-105/3- maTt 7 September 63 rESTLE NUMBiR 30t 344609 --- ## Page 39 * EE0007 ATORIOUA FOR TI REGIO 550M La-coace Do Larkos SUEJECT intonio LESIA. 2022 I vas droppcd ofs docus tua taccia in 20 Larti ciot beres 60020: Cictural Gourer253. - .к io t io dosi: orca fen rimaele, seiritini sa c. = blast to farana corpinirins Corranicüs 13 21-=:1. 5.030 laica porlo in in tass laddes catrgosy nono l ciao: to tat martino to :11l be a 22 iü cuccaso thas tie 15 te mag ss ho 206 166 to a cicäc cina capace cr. tie cile carri 10 02g Cors 222a sins LA TRIRIOTE ES 1201090 IaPoraslaco and South dire: Tea bad amarti 5, osate is Mies bis Ca 12a6:. tras : in tre arcaice ino en il to incerto cord inc: 7. lena del astrana andaraia tibian tosa 1o East a vory len sujara ceo acco #le: 6 989-521188 CS COPY i. 139: 1853 Praises"s cer. 17i0 bous. •-÷-- 5-1 -... Ricolato. dan an C' scarrara asi la trote carena = 0.116.979 == i tra: 16xd 4s 2s12 C:":0 12.t.9 170 ci thord eside, iced Cond: band ca Ermire 37.112 bat 120010 teo 4009 : Congmesso : 22 r. Cerusal dancoraleres in attratta is ti. -dire 2l= 6ad 57-6-105/3 --- ## Page 40 8. I Carders Ten 1aa 1. No 2=3 coal 22r 1 siat das 1ifo rats: cifice. is Bassonia sinter and 9. said that duras in a 20. o troy that scra dir: t: tho the thers cy too can no nap bao sebastivei and right hera sinted tit ete 112. with. ing hor cricco m:906:22 torico Cir no Lectud Statos last year. 2792 Ghich coafogard = 2a is not the cctve Ce mer quit dicurbed "aser torica cojoui) o Tio :53 about 6? -a coats : in sanctio 3. 4w70: 2r252 clergari 200.53 the sto • ho idion cal of det" I in a li go pace to come tard: i to tho Chitro circo Croy Mund lamme as 52a dada. Des Lobal lanurei end l merated to copy dinerston wini ana Tie? Bilities Guarantis 1.s. DECEASE 5- Antigra serie: --- ## Page 41 1d-0n0d (an) Che is, court) Jamaica laniel Perca Trinide TEe22S42372510208 Esescric Is the coãy cuch te. B K9 2022K057291 9 420 S269 C. C.I. S018.1*" an the Cien Froacet: -ano did. che of theatre do harine pradia n ad 5CT210203 "icey too to corn cariciously and would nos lcd lin Con iao 1i.ci.eng des a geod choice toad 33 Easie: et :2a100a Iiing 1a 1a3 circums circa to catas c.т. 0r0 1001C0:770S 63812 Choria. his Siren do tara 110308 20940442 technos t tie catas 2015229 2202322506 g Wa 2-52:58 1250 whis 1'56 Indicate, 1B6785: übaire desolate m 1: d12 315y -11015 chrcaz10r to tho Farsident 20405 So. 8?2117 This cilicio nat. tho 1104002 m02 tee -it idio dis and no would tootin tho 9022i6le tos 2930I0 main con et dimi that 22 20 2026 503 No antidic that Ecarks dad sad oc tio --- ## Page 42 -=. Persons desiring to be patel tl Clos Cabca =00 3019 eto: .?. 0. SEORET 657 7 incurrin] 173, opoco- --- ## Page 43 MORMEL: ACA DE RECORD. F20:. 5U2JZOT i LI21J0-D, 16 dicias 1533. C1000C02a Dasperiy." 475 Asgust 1953 ma 71 Dioloreti T:osa 310 to do tha sounde --- ## Page 44 wm91t11h.hd11 +F.1752 DOaICl: 103 T0 Aaob 77028 jairence Fa Sackes curisaar, Hastine rchlirrem-9, 5,7.19 oo iCs A nectirg ras held tith in i 27iw 46!" heurs 5 Septenbere Iml regorted as follo.3: Ing noi sedrs to ta rirr soin.a*i to the iscistion ie cenosua Im 38g 25026-2a6 cr. 2u areninontãr dátrlogod à 20r bcen mriy cricndly 101-9 a spou lou bás coct, Exen io' and soak cut a hencrardes : ¿FiRTOTO, hos appazendãy more Ericaaão Iofciit. te tità tsná, an eccozé ': in theirtessy a t'is rali. eriaco an nzs feiicio dio ::: nnossainn -e in contrast Tie ins visited c9cata?l:, 2o9 hes ivaneh cioorns ard as =:roied 1a:s in9 had "tse wiovei. sy his deskg MetraTog dê2o I,-g'e boss, Aittana tos likarise boon much r.Eag dus ago ziang {0r it6 :: 10cahe: 08 11e l1br2ry wouud haa a tara 22"0211y ota nds ceiaod sostherae Btecho naotog the coceule trteri - Drob0oay 1n auort 6i0 100-de keds ca hds tr tceos tot soco 2o92y vita the deanscer miC2e : t peräne in mocdn dr Mesicoa Cri€: i1l get cacle ora t0=.5 srt: daa añon0 ho talee ca Ca To nordoed mendiacdiea lodee canoude ieplaageezüg Saul do ton: 2or üe Sioriaa iap tudut Caotony aù Eoparto Eatist?g Racarag ia the =es-üdieg148. 22eue mecaay recaakd tenelewhr lened eea neo cisits the iloosg orien Cnase bt Go is noù trkted Öy Erbesoy eesglei •iere ond thie in baccin enn bai =-oauca log mazeitin 1ciü s" Nis tis? •er iraaucz ttre: CAS20le ese.at: etiide n logre Cro:1ur in: is ip üo sere *2u.l u2a Like She siagaaa ci itt e.loged 0y K0 =26ac55 w.xin the Fareigt Mristro, ieeiuà rovei ris25s tre É"i,tip dã BO0za to dcas janh tio appsars clica ..ind to o paotega cà Fidel enoed2y 22.66.222219 to triris SiR0za aii: inos de aioids the Erzassy Fo Leane tue gi .ceo ci?: ottons zust bp aisi. cemrerciel scetion)s Go Faul APMRI0I Ecczzeg tas inbeso-dos o ccircsciay 12001002 Laae boi seat:: ¿¿O CORIDA no said thei iu : 'itn teo tis debens to shig inietieg cisp "ericer ' te sas Dioee ra Eaeist wrs sek: 12101220 eyd :c Erarition : Litacins rared. n. Ji0:9-0n81-0-36:5140071053 3301 jle: 206079 cocolAi2to #MM.R - 23116 fe MinI r.r..d --- ## Page 45 hateanmisachet F. I. Cam.dit 9° : inpoues CASE53 en. C* •3* th2s sa1 pac. nc:3302с: 1.1 Wich saecor isd in deragi. one seild - 2001i0261 ain bcirg "trátta "ilis Epta-co beaid oc fr Orence on tite sabace la ts pager ..mis quite proui of True Cgereüie2 Arbassadoo Eaaizaoez radi-: i'. ini ts red receirel sore sinstie? PrECK'E ii.: vi Daria Alfsro SIQuetOS. Sascera i noe e ferribie thing tict t:s 3ocs si 50 cid ca ====a wilh tiis ST •= cierusi Crtira maplics that it Wis Sig forct me taub 12? "poiitisal ming" of 032 57 2000665 t= .3r": 3-2i:ten Misrrii Gü:::. •lfrti iarp mrita a 10,000 page -aoe tho bere En anosher occcaie: aspocred Coaù : to miaueed scon and saarssd SCRoARMierE iind thie a wci "22 the imasisar Eabossy perdie nio Iide 2210 un hil era again and he iem solred thas Saouid rottr The cuer Birso Cas mw.00019HD 1k6 B1165r B27 735 705 bren a3a 10 g0d aaT0id mrt nas rods to ine sovico Eribsssy ¿er aaragrint beu thi dors tartcd taem dorsd Concerance tere aaciree o tie auoiry Euariya Soudeais lss cicden dted euse Be2er 53" lof irrard cesepo0,rà c.i'e FHorichst si fant at fsanmlo nas siraa to cid:- "aapatrer" 235 2:11 Puit B0 ! I22 üso w.?? Cuban Etbars 2:.25 :1h:2009 to dhe iacriteotls woinle to leatn the sanog o. htio toeosiatien ci ircritootarel "o iindd the COngESS m M-2088 tir t.: Corgutee o said there imi iting disbribubicna ?ü... --iay iinilci cás С7 ao: 50r-223 thc:g iitnie = nis cãa 2e raid •iesdla a6 2raid ai ths •IE21) C.SG Eois3 2:.3 i. =s 1-÷=? Craiis (STRgeà e: Cant t0 31: •cistrataneà guaros bacic i. 2 Aà Je cis 199y duaco 19:2230 Feiclarter irig iite 260ö323 obicrto Enbscscdor ineaati that the Firacia i= sesi gang cee rrafto" d Tith 10003ie ceaieg "ecs to" dira DWW the toi üeiama, on the diar a: 10:22e 116109 20t • àe cotainad. --- ## Page 46 0. I? -6=-a 05296611. = rebarg fry:. Casa, She racien tras Fice as or "arguer whe srille ironsions Engineer Victor 201-3I cans o the Ritual the other day and. stopped ty ouch ti told rin he must did cardior ecuado 11 esccated LUrbut Enroug the gita. i tound • said he dis not The Casen Cultuml instil want Pr110 his & neckly radio eur music which is prosecast reguare or starea ziso 2422000 The cost is only 40 pesos per broadetso: 'asandor 1321:1002 and AP:PECT tere both inaccor caise they voro left oi. anu. nice to actum do Cuiz bie sucheet him de asire cita? chine tore to shouid be firs 0232o in trian to get a wire sen .:?a They APARACIS ined watered incide 899999 Supprico de talio: cia desige 2.25 milos tino 416019 tais 2: 3: wrintains bets ab Lui tidino - 22° a 1396 / 31102-?) C.] ::?÷ and made tea tro anto she rain ise that this nas =0 niasiase So In car Me let pees detai 12215625224 -??? I: WICK: ALSO: D020 10 514 110h Citar mosle bit .. icicculons noboi cr = Guid do to centact :: 025 o6 Farice --- ## Page 47 artiette. He said tret : 0913t 2il sions rhoncd diat is dogsaring 03 Cour SULeRZARO Reci with is vorse levertheless, In, {e. 2rc00 62 1025 he shodl - 17708. Akas he quiety singled out doved taco has Thenj is a desire to which is toid that 173 70211.83 verj interrotsd in continuing it co bat tragIrinags no ins ca more value to so icas mere ciso tith me possible esct207 of Marras Rid disor and meterosphosed into mito an sicianjo dû nutul priese 11.. i.. =3 he 500s it mand copro-su capad saticiter kring cale to do somathing =so cia by cooperatino vira dia sine a stace dosire to get back so reinbing and has asked the imacade as lit wile sia off in the sce The imbassador meadily agnes ani seid tri sitti has a Cicad at his apartrent ze coulà quicily be recared in nosiod at mi tropico éo Im? is thirtin, de godne to cera =: ectiger to do so. i ricatleas i san male debable do kin a lot of sool sinco ho is obricusly Resting tentati a prosion tear the bogirie cratest. it tie sane tina no is be sotring see cajorard cuo do tis achritica in Merit's and soons to i very rice dezres mad Ing seats to be looting morris CO as a trusted Priera. ira to Fara 1: 6237271112201 2302001 inichaisd him i ina that he rouid be --- ## Page 48 CLASSIFIED KIESSAGE SHOREL A 201: 329609 ROUTING 2 Tio FROM : PiCTIONI INFO: : - DIRECTOR DOP, ADDP, SOD 6 SECRET 011742Z INFO DIR VAVE CITE MEXI 5584 1 Aus 63 IN 0 1 38 1 ON 31 JULY 63 PEREGRINA ALONSO, SECRETARY HERNANDEZ ARMAS, CUZAN AMB MEXI, PHONED CONSUL MARIANO GARCIA MERIDA TO INFORM HIM THAT LUIS ALBERU, CULTURAL ATTACHE CUBAN EMBASSY, ACCOMPANIEO BY AN UNIDENTIFIED COMPANERO WOULD LEAVE FOR MERIDA ON 31 JULY: ACCORDING TO ALONSO EUSEBIO AZCUE, CUBAN CONSUL MEXI SENDING "SOME THINGS" CONCERNING THE DETAILED SHIPS. ALONSO FURTHER SAID THE SECRETARY OF NAVY HAD GIVEN ORDERS TO THE EFFECT THAT WHATEVER CUBAN SHIP ARRIVING MERIDA BE RETURNED. SECRE 2e file, LITHMIL-9 GROUP 1 TEXCLUDED FROM AUTOMATIC DOWN GRADING AND DECLASSIFICATION. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED. Copy No --- ## Page 49 DISPATCH •Chief, b70 mEd: Chiefy SAS; Chief of Station, kilvE FROM Chief Of. Stition, Mexico City SUBVECT 0. Contact Report/LiTAMIL 9 ACTION REQUIRED. HETERSNCES Smass aion SECRET PROCISSING ACTION MANGLO FOR UNDERING NO POING EQUES DARY QUALITIE DISH attached herewith are contact reports of meetings with ll lAlIlag on 17 and 29 July 1963. RESTRICTED TO INTA allard Custo Willard © CURTi cS Classifications 5* Attaciment: Contact Faport MICROFILMED HUU L 3 IYUS DOC. MiSSC. SER.- w/2/at.t, cos 1a15 w/2/att-d 3 - Files CROSS MIESINCE TO to copy sues 36t-329469 &S COPY CS Copy ONSARTON SYNGE LAD SUSATER _661 21048 SECRET 50-66-16513 LeT-SETEC. 201 - 330173 --- ## Page 50 SECRET 4.p RESTRICTED TO 2124/1. 30 July 1963 REMO RINDUM FON THE RECOND FROM ! Lavrence l. Barker SUBJECIs MeetIng wIth LITAMIl 9, 29 July Renored fron Progoot Li Fit rolls S Crasstaication: Box: 20 1o LITAMI-9 Was contactod by phone at his he=e at 0815 hourg 29 Tue pick-up way made on Thiere Jury and a mooine dot up for that siphone, here for the meatings Delversy al 2100 whereupon Barker drove I to his, Jaghts were out and B'o car vas drivan inalde by tie door to Bla home mero I alighted and scooted inside. The meeting lasted vatil nidnight when I was droppod'on Malchór Ocampo nos-far fron his hore. The decision to ne B's hare was nade in veir of the diffloulty of transacting rich business in an automobile: and the good physical socurity afforded by the layout of B's hone 1n L0as, It ral decided that the time had eno to reveal Blo identity to l sinco a social encomter in diplomatic consular circles was Inevitable sooner or later fixthermoro B 1a reasonably atlafied that l 18 sincerely devoted to the antla Castro cause and not playing a double gane. The rejaxed atrosphero 1a B'g hone contributed materially to mutual rapport bullding botween I ard Be I was quite impressed with the many books In avidence and showed great Interest in sose of the paintings and fumiahings in the house, sayire "Es evidento que es Ud, un hombre muy fino." 3o I explained that he had just arrived back in l'exico City on the 28tb after an extended trip to Tarpico where he was very successful in staging an exhibit nt Cuban engravings on 20 July and a bie affair at Cludad Madero on sho Zoth celebrating the anniversary of Midell Cuartel Moncada attack, Ve achibited a ntriber of newspaper olippings and photographe concerning these evente and said he wag more than ever rin" with the Arbassador for having sponaored these tho evento, Ho may so to Merida on the jlat to represent the Enbassy as a scotire of the Joso Martl Cultural Group thero, After that he plano to rest on hia laurals nod devoto moro tine to paintire. He seemed somenbat concerned lost the Nexion Government give him trouble in vion of his recent activity for the Enbajoy : explained that a boy distributine lootels in Tarmico had been pickod up and arrosted. B explained that. It waa hiphly unilkaly that the Meodcen Cöverent would tako any action against a diplorat who was aimply (1n their •eyes and those of everyone else doing his duty. It la to bo noted that L la cot the carageous tre = ho is constantly exprost lears that to might rot Into trouble, thie even when hia actiona are those stich sould norally be aim pectod al a man in his overt positione Tho groater part of the meeting was taken up in going over a largo backLos Of LIERODE photocrapha, l made tho IOLichirs Identifications: 104/34 - 23 July "Holly a Ebessy explores In the MiCROFiLMID Corercial Department NUU % $ 1903 169/6 = 6 June Possibly Che vito of ARMDNA DOC.N.090, SER. 194/32 = 12 JOLY NIZIrodo GONZALES, Yico Conaul of Cuba 179/31 - 20 June CattI, 66 Mason? Employee of Consulate, Maxico C1t%. SECRET A TELLITES COPY p - 6079 56-6-10519 --- ## Page 51 SECRET 176/9 - 17 3me 173/5 = 12 Jime 196/5 - 15 July 189/15 - 3 July * 185/16 - 28 Júne 175/3:= 2l June 202/2 - 22 July 176/26 - 17 June. 184/8 - 77 June 198/36 - 17 July 192/23 - 9 July 197/23 - 16 July 206/12 = 24 July 194/27 - 11 J017 186/22 - 17 July 201/30 - 19 July 177/32 - 18 Jue 204/9 = 23 Jug 182/6 - 25 Jume 178/27 - 19 Jme Nase-? One of the recently praduated aviation studento, sou ta Cuba. Namen? Cuban delogato (man on right In photo) to recent Falaria Congread. Neme? Medean bialertra, good friend of To PROENZA, visit Embassy often. Hanes-? Those three res are frequent viltori to the Enbassy, I greats them in doesn' know who they are. Name-? This man l0 a functionary of tbe Corneredal Departent of the Embaasy. Vicente 10J0, Spanish painter. Half Chinoso, Enbassy official, belleved to be saned CONCEPCION. (Note: probably Oscar CONCEPCION Mendoza) SIlvIa DURAN Looka I1ke Carlos FLENTES although FUENTES 19 supposed to be in the lissA now. Iss woman 1s the Ingoslarian Culturel Attaches: Sião do PERICLES FRANCO, DO 18 a DealriCato Naman? Sister of XIonara SANCHEZ Of MONTEX, Habanu® She la bellerad to be divorced • fran an Anerical. ELl de CORIARI FOSILLO ErmanUel CARPULIO, President of the ker-Cuban Instituto, Medean uriter. Luda FRIETO of Liberacion Nacional in Mexico. Girl 1n photo with hiu 13 with the Mex-Cuban Institute, has Silvia DURANia ald job, 196/3 - 15 J015 182/1 - 25 June Nane-? Caban fanatiorary out of Habana. 182/33 183/173 180/23 TRAYALO OStAD. In a palater. 179/228 182/12 PRODIZA 22= SECRET --- ## Page 52 SECRET 178/26 - 19 June 176/ - 17 June 178/1:8 m 19: Juni 205/3 - 216 My 190/32 - 17 702 198/27 - 17 J01 194/1 = 12 July 191/1e - 12 J0225 194/12 - 11 JUly: 157/8 - 17 May 201/28 - 19 July 156/22 - 16 May 164/15 - 30.May 181/19 • 2L June 176/13 - 17 June 205/9 - 24 June 197/2 - 17 July 156/3 - 16 May 194/29 - 11 July 199/6 = 17 July 76/26 n' 22 Jan 202/31 = 22 July 201/8 - 19 JuJ 193/26 - 10 July 179/34 - 20 Jwo 178/6 - 19 Juno 189/26 - 3 July 183/16 - 26 Jure 183/5 - 26 June 278/31 - 19 June Widow of a Caban diplorat cared FEMANDEZ DE CASTRO who wan stationed in Mexioo ibout 15 geare ago. spaniard nared LARGO CARALLEN, bolleved to be con or famous IC ol Spanish Civil War era. le vito 10 good friend of To PHOENZA. Candlas vriter and wife - believed to be naned PARKER, Were in: Cuba recently rgentine (?) nared PUIGROS who works fo ewspaper El Dia, Maxico City Wise of Rogallo of Embassy. SOTOMAYOR Of GrapO dOJo Marti In Moxioo Cityo BORDES - Pressa Lailra photographer la Mexico City, Was going to Cuba recently, say bo there Namen? FlIes Embassy caro, socharlo. Hes garage on Callo Zanors behind Eabassys a irass for Boyfriend of fionara S.INCKE: Of Minte Habana Iª Marican, Goea to Cuba to see here Headcan ballrighter named MEDINt. "Chero" in 80N Of AZCUS, DON 1a Cuble Raul APARICIO, Caltural Camelor, and wido Alejandro - Chauffour al Ambassador; vito de daughter. too, 19 enemy of regire. Act alone his to meet a na raned QUIPA, & Jal Ala1 plajer who often vialt Land, QUAPA 1o a Spendah-Caban SECRET --- ## Page 53 SECRET 5o beald that the pilot of the dartime Cubana plane on the 26th (tate may be Pope do CARDENS " LEADIlD) told his at the airport that he was all tired out i had been Meera sont eslid, prem to pragne a mala the now pilote aro "my Patria o Mierte, pero no airven cono pilotoe)... 6o I sas given hia July salary of 1, 000 pesos and slened a recaipt büt wed a airsemens rubrio this tiro. Ho will be iiveis a proudony for mierers purposes in the future so his receipta will bear sane untformity. On the way back to Polanco to drop I off I rézarked that he vey much appreciated the security mensures being taken to protect him in likes our may ef dong things. TO HE DONE "TAVELLER" Bi: Explore lead to Dr. DOBAL (Boo Elsa DOBAL, above) to see 11 wo can get to him and possibly rocruit him for arrass progran. I surgested we might wish to approach him but asked that be not be used to make any approach. Saja DOBAL 1o a enemy of the regine, la a vell respectod physicial in Cuba, sade a lot al money in the old days, would onlt go back to hald onto what property ho has there. COMMENT % Is will probably not be very productive for a weak or two 11 he 800g m the road as in the case of Tampioo and, now, possibly, Mrida, nhen he doe. settla down he plana to stay put in Mead for quite a wbile and shoold got baci 10. Ilkes Sostch Whisky - donned tho at Bia howe. Ilght drinker. Laureuce F. Barker Add to Para 48 177/33 - 18 Jue I Bald he had seen this san at the Embassy overal times but did not low him. (Notes photo 18 of LICARD 1) SECRET --- ## Page 54 DISPATCH TO Chlet, KHD Cater, SAS; Oiegol Station co city chief of station, iMMAVE SPECT DYVOUR/PBRUMEN/LITAMIL. Operational Reporting ACTION REQUIRÉD : REFERENCES ACTION REQUIRED: Prepare Field Index Cards REFERENCE: HMNS-3013, 11 July 1963 POSED •PROCESSING ACTICU BRAVID FOR iNDENIUS CALY QUALIFIED. ME 4S7 ANTERS' DESA CAT REGE INDEING AESTRACT ACCOM FLESHED In reply to Reference, it is requested that Headquarters continue preparing field cards for the names marked for Indexing on LITAMIL Contact Reports and forward the cards to INWAVE. END OF DISPATCH Distribution: -2-C/ WHD 2-C/SAS - dilacher Sas 2-C/Mexico - 6, RID/Dep 20-b-us781 I CROSS REFERENCE ID 2ta3alit -Aд2AT9::99 213 CLASSIFICATION SECRET DATE TYPED DATE CISAATCHED 24 Suly 1963UL 25 1953 DISPAYCH SYMBC AXD NUMBER → UFGI-5682 HEADQUARTERS FILE NURSER --- ## Page 55 DISPATCH Cheif, Wy Division TAFO Chief of Station, WiVE, FRONS Chief of Station, Mexico CIty sat& Contact Report/LITAMIL 9 ACTION RIQUIRED - REFERENCES OLASSINCITI S.E.C-RB T Chief, SAS PROCESSING ACTION MANED FOR MEIME NO INCOMING BEGINE! CALY QUALIFIED DESE CAN SUOGE BRODUNG PBRUMEN LITAMILY There is attached a copy of Lawrence F. BARKER'e contact report covering a meeting with LITAIl-g on ll Juljo This was the first meeting with this agent since Clyde K. SHRYOCK turned I-9 over to BArKeR. Tillas sit Attachment: Contect Report Distribution: 5 - C/35D0 s/att 2 = C/S:5 u/att a car to 54S - COS WAVE w/att -To SAS 3 - Files CROSS REFERENCE TO OISPATCH SYMBOL AND NUMBEF HMMA 21743 CLASSIFICA! 278 SECRET 28-6-105/5 15 JuLy 1963 • HES FILE NUMBER 201-329609 --- ## Page 56 1? Only 1953 7203000 28 X:E 89527 FROM Moating with lal'IT-?, 11 fily 1953 vita dra, ê anú sail be doula call again at 2000 anus. :t 195 he choosi Jan, 5 anioral, 3nl it go agal tat A 1011 1i1-n 2100€ a til uta princin at iriraco: Di, done on out to loaro and parasi, for a long antial was dropped odd acon: Diocks free 41s 60-a s6 2916. 2. Y colined tot be lal Merel Faring wire it Farkers old tra "it's 20 ith 33. the first tire l've cut moon anguirs likn trat." It wan a Ginstic of attmpt by i to sound me his cou C/o in viriona vago to decide diatria visiod to have his 11f0 in ino inmis of E a a hitherin vicema quantite to mors iatriloont, i in?t 1n87007 1.710 astro, 5 madly variel and ang for pos rare more fingerous in hai the sere ides in rs mitten! 6? rising in i. in tant amas cotld in ang" :: 112.7 to care his reigiroriari ho prepari ry action matt 6.73 tetion la lire a sie: 3901031 1191 in dri siles on tie torring 3t009191 liga short cause ir. 609 ATT ANNA 21743 ¿conting him as nonna by tre good crand da too China Clare 08 a ruber Mage me tho dr Gingerin" an. 4920 •on the calone do the gatori is: Co. ari "in: out can' .10t "oints oirano it: C: tare risatig tra 001- is =0 jeer parings in n narina cam co.ir. for 3 ain iro. 4.3 to or. ,70. A carr at. arcustin. sookii frig not nin comportation. 2710?01009 ar: 35:601, Last ridin = 101s creates 1nд3.Ck505 50-4.10.523 --- ## Page 57 5':. itions ici Et. Nau curally aged to Da. 1i5it ¡never aned cord slut are midin irin-sosocitic: ir rica of die resort to claping. sittin 2150=uopel birt suit in succontra te a.3 on arust and portrait mintero L has arrised to siva •ho subjaci a 10'ü 23. 6112 circas at the rost, martirje in interesting sirielight wat 1i. t1 donorablo rarina 00.18g. uie nt 8000909 11061 16: 80 1111511409 4,059 diet arms Call coperate poores ar Furnacar then Sargod% - I car: although he has naig set int in 2ir9ne. Tracinatalli, I samed rigio out tie montire a vray hick 05781995 colaned hose he bri marjo a: echible bo tee Concuinus ti Un honed we couli unarroà 12:9t 10.9 felt to bal tn do 11: tho pocatigo princi ? 3 coplainal that it his cicential for i. to de he 05.0n1 ricopolal in canning done o no, in sarce mila" in tired. inside the marry -1? i in illl be on tho his experiener in tailing similar probioa. Gap arb 1%.r0 mandod them to not likei... st3 "one" on the wall. - bit, " would snon ha minug genre aar. Caçt.93%g s1ia i 000, P313 466 2 uno? 60 :o1l 6009 0:5191 gone 5 0aa1c: 1"1, in in hai caten coon a citi tinieliere toat is 1o71% st caller rizat to joint "cries en not. good "ito do corry about thi ccrno.ftr.a or; of his ostensibly por."" joe at the sons tij: I. cho:: rasir Pidcilatio At tis point! tirin, mariss ani said, can see that no are goire to set along doncerly (a les mil mrariliag)." 7 Leniednal that ore coctor sinaye In has favor is the crot tint with Taarl tian persons in the r-bassy Fal to nones to on on the curres and are never sure be is not cera that n0mn0 in the • escorte long the vian of this "aura" and adiar? i:.. •? A rantary 6o ris asrailatr:3 in's?: cuing with Fiirl. Trarawal Carriat moratly that too: That rently told him this do get egoceally valuable uncriso of his doriane enco set inventerial, but eminen peopla Ten 3 rare This And calr" stilliant position to n: said not be claral airutal dosed too cecond straigit, that be is a cinoori, mone ma he sas intratira to mic this clear, and did so cloguratio. ?. 1 1061: 1 90031 Male 016 64 5906 101-4.1 no caper, tried colo eleno la a persona has vis malinth: - a gorion 110.00i --- ## Page 58 05t00..0.6; itie martira mits with dangerald initratie: mine netong l be ten sort do cho! datorch 36 will are ably 09 mes norson? asleen for 3 thot, hr tas 10% tatula ro intellenes salun come pro to marting in le ta? al rates to "erico die car cutendel tutta to comore. and ri-nico moriving the sight of 10 tell se mo surtanand lo derroner de the wii ha not tre atinian: re 1220 C08 00 63-7: liste - fist 1:1-5. Araba: sal Co hall Colore 20 Car on 110 due to tears 1 1h0 more mart 101110 pennot at, loagba on tonios ot 1091150a00 1ator. mal Guisenrote Will be pode for sore socie Tring dust ta care dead it be listening a tie voice in English anile be nich harlor to it. TO BE BONS: la prenato a terroria do cost learnerto Locate isurance Fa Barker 58-6-16523. --- ## Page 59 DISPATCH I - TO Chief, WH DIvisIon Chief of Base, - Chief of Station, WAVE; Chief, SAS : FROM Chies of Station, Mexico Clty SUBJECT O Contact Report/LITAYIL? ACTION REQUIRED: REFERENCES QLASSITICATION SECRET KALE UFG ARCCESSIRE ACTION MARKED FOR NOXINE --- DO INDEXIFEG REGUIRED ONLY QUALIFIED DESA CAR' NUDGE INDEXiNG MICROFILI PBRUVEN LITAYIL9 MICROFILMED JUL 1 5 1953 DOC. MICRO. SER. Attached, herewith for addressees, is a copy of LITAMIlY Contact Peport dated 28 May 1963. Sellard Custo Attache nt: Contact Report Distribution: 2 - C/WHD w/att 2 - C/SAS w/att 2 COs, 2 — COB, WAVE i/att - Te 1,93 w/att 3 - Files see: 1170591855 INDEX * CROSS REFERENCE TO ES COPY DISPATCH SYMBOL AND NUMBER HMA 21684 CASSIICATION SECRET DATE 50 - 6-105/5 5 July 1963 *CS FRE MULBER 201 - 329609 --- ## Page 60 : emporaum for the secr 6. wubert: 1) the 20 idy 1963 inal logan load tidied at a brail .?. to metam durantee lint LITANIi-g reported as folius.: SeE NEXT ... ¡t sn'cais requent it reet trial cartr nicon Croamaniet t airport on 35 tay 63. iris: GUTTER acked him 1f all the other dubore could do to che ...ify and In war obligco to tell her chat SINOlaS told rio ta: should so but no certion was rare of the otherg. In? sai: ::: the other Costa Ricans were scheduled to taj st the Hotel atorsi over hicht. lie said that GriTTeR war wea "iry that they sere allowed to leave the aimott, altroit tue mr trausit visa oriy. RE SUBT 1. ACIS MAy 63 Ing said that on 27 day 63, Fora ravc him a list of ramer recoived from larira ¿e appi tutters for enolnument in Cuba. SINOrAS told Ing to immitigate the wrce urd to tier in mind that ticir rolltion ideolico is oi trost intor. ce. ing war arared that re tin this took ac it airerre 2 í:1 into Nanuel VEGA's inliwick. plan. i at marcel this task to gird out thous unir irierce at.. rames am as follows: dario outvaRa, Victor Xaiu, lestrons and come. Mosi Eriord of Teresa PRusica Po, sio, has alped air re education sino reviour mono re sare. The report fron lahara Trovidce siog ista wich ingrill provide on nichr ce 3? day 63. elecurecim, KE SUBT ACTS. 1::a"e in thio field bejore be icet int diorarne. Vi. Ind repeuted lio previour onition the die: inchez, in . LET CuBA! St1-7283371 .. * or 25 day 63, CiTELAR told nim ?'?... 601 mas personally on benelf us dirginia car 2ir of her arrival etc. is Is rointed out tria in • •ant CAsTiTin has tried to imace i? vitr pier outoire the cormercial "ia. "E.S SFORET --- ## Page 61 1 o CC SECRFT so 1 0597 dile tower as the sirens c se mord that the weer of the con core eat in 2c37543 the rexica offictile that this was the only country where rich scanures sere takene 6o. In? anta he could provide ore detuile on his sistor's unck- grourd at out next schedaled areting on 31 may 63. •FLUBM: RE SUBJACE REPLANED TIBE •- SEXE cunt -9 conniained that he had not received lis ray checi for • $ 8 In auld that iranciaco HAll Alberal, Spehlorocior dir, "stripping" of imma FARIas prior to her departure fur lerice. 9. In? said he attended the fina? scorion of the icrondao corf-r- ence but was notable to find out unything furtier re hafael trou and APPUZA. 10. In9 zaid that he inlieves Cubana de ivincior had four britannia planer origirally, one oi there was rontod to tie Carch vort for the • arue- Tabana run, one le olit of comrinsion, tad tun are uring ised. is said, howver, that the britunnis called "Ishertal" aprears to be the only one coring to lexico. In? said that he would arry/howis re same when he sces him, i of. at orportune cornt. 1ay0-25 "agdalena, espo-' ce Husberto fue neropuer. to a espcrazlo i ro vino. l0 cree chiermo crave. ¡ CKS ¡aro 25, llegaron de Cule 2 correos Pita y crole ic sino cuclo. or misna fecha 116z6 virginia Crutter y 0t*03 má3, cotos probablemente se hospecaron Hotel istoria cla siquiente continuaban - CostA Rica. incl l, combendo imbaja- o Bulgaria? --- ## Page 62 DISPATCH . CUSSIFICATION SECRET Chief, SAS INFO Cheif of BaseT Chief of Station, lAVEs Chief, wa Division Chiaf of Station, Mexico CIts AME UF6 SC. Contact Report/LITAMILI ACTION REQUIRED REVERENCES _PROCESSING ACTION NO INDEXING REQUIRED ONLY QUALITIED DESE CAN SUDGE INDEXIMO MICROFILAN PBRUMEN LITAHIL-9 MICROFILMED JuL & 1963 DOC. MICRO. 5=H. Attached for addressees, are copies of the Subject Contact Reports dated 8 May and 22 May 1963• Salad Cores Attachnent: As stated Distribution: 22 - C/SAS watt -C/WHD w/att 2 2 - COS WAVE w/att COB w/att 3 - Files INDEXE SROSS REFERENCE TO DISPATCH SYMOOL AND NUMBER IMA 21657 CLASSIFICATION SECRET 55-6-105/3 ES- COPY DATE 28 June 1963 HES THE NUMBER --- ## Page 63 made fog the tonard SE0A97 retirisis point and te trave MICROFILMED Er: 21 tie i thi SUL 01963: 1: LOOC MIGRO SaR.: — CIT MEXI = showed. ne a cable for= ¡gricultural engineers. 35 Peerated fu tale tension Abradia nana los Poisin del Horte which will ne Berd ta X2x:c0 krom. E- 15 cure 1953. The seetter in botra gronsored oy the indo! WET 115X60 LRE SOTAGE 2. In9 said that. mide at tar airport dur des the wee into SaisaaiTi, iü, father or Chidi at the Send le las dorice in thari. re expected his daughter rear suture. le said • romand, Ladent, c'ployed 33ªr arquitect at camilo Cierdueror. he feughter surre that reither cha Chique or Chiquis CATRAz101 is "exportina" on: it is rot crom 'eviar she vill come "exico cetori sie tas the toby. GARC iM can corneroidl Attucre smashed his cor un badly durt: his dinarce. 5. rore ci his vicit. Ig said tant tomor Stacie Cogore, Curar Ter маеся N'E CORTANT told tar to procutire in the dos. and mat soir that PORTals talked thie a mal contigure de said sie ral" "porribli". SECRET --- ## Page 64 SECRET 5. in? said thet tre HE SUBT TRAVEL So sorer to be ar the flight on 17 jay 630l any said crut ¡rortant and daterous for nint tyre. Joe cel thet ears he but said die are Me Miran recult a later to ten rico to the 2109s ses Faulo: -.. 5461 ALTS i-3 provided te sailoring: - 10 10y 65 - 17 ÷ 65 9. I sentioned the mme much to Ing ard cems concietely in the dari. He said he merr lord vi him. I doad Ing tact carraid was the cultural it-che in taurido --- ## Page 65 Jing 190? for the Rory JIT:: IL-S SECRET in M arratred for 2115. I piced Ind an at'rouel rendezrous point and ve ¿rove to outlying arca hore de cariod. No cacuatty Pacelet did. Fire: 2115-2215: Lining ramused do colors: i. IDlita, fru has replaced Frarcisca "Provisa" CAVO Japatt as Erectora of the INCRC. In9 said that Salivi de very tourg ano inat he was talking with her shortly bezere he saw re. Ci? reportes are. viously that Peria ZELAYA repleed ca=10). =9 said that CAllo's reason or resigning was because of her studies. This ir exce inis crovided. RE SUBT ACE'S 2. on the mornire of? way 63, parenteras enorior •CIT CURA Cuban Curre, calied Ing to his office and toid min to get ir tonen mith al= TOr ST CEAS 10 see him. I9 called a number ora za GIRl previously dives and We had that DE Cellar lad dra sored pleases corane demene sent unis adress and DE GOaTuRI mee mot in but he talked miur his ride. sio said that kid to novid be in about luren tire and in; retirred to cEe DO ECSIAPI at tha t time. Do GorInhI said that because o: the "¿lus" ete he mould preier not to go the araory (i.e. it was not cor "leät for hir to go the sricory beccus? of tie rolitical simation) out that Sappho sacala go to sce hand in acrointent ras soo zor 1700 uhat aêternoon at DE GOtiat's hound, Ima returned to the ¿-bassy and samas was very arpracintire ens vhat to hod doce. He orermolmed ino with "cracias" etc. Stride said itoon irportent that to see 35 ACETIRI becaura re had do dirouse "wi asite deliania". ¿. =so torortid that a cablé moe rendirad arom Havena madon moved up sue ¿terta sche uler ion an day i cuban Indeferienco desi to 26 ta 63. It does not hare any idea way this wes done. I sugreston trot gorataly sey were qualtine dor the erred of the nor did sad to rot arratire until after theadthe u9 said to tar no ino oo tie arrival os corguin de immas, rem Cubon "Hi, tut that Eidiota tid dia tie: 102- .::as us comira undon irricures tile the darior Gort ts asecited die. 1-6079 --- ## Page 66 SECRET - "o Imp raid he nas the "water" ät tre inte on the toring of 7 duty 63. te said that comi mar to sulteve him at 0400 but he did n't show u:. Ing said chas dore Endearers Circea came down stairs at 0550 to relieve hirt ME SUBT ALI'S 5. Ing said that unile he was in lahuna le var ahic to get a new ¿en rascort in addition to his dip narco?. Fe said that arter he: had ontained the passport and ras talking win Pon, the latter asked him " he got a recular passport. INItiERY Hon arred his is "Conchita" 25RiAn "52 had told him to ret it, an In toad hin no but that ho inder- stood that all diplomats were to have to passports to facilitute cravel if necessary.. Ros did not push the jesue any farteor. Interentire to note that ROd was aware that in9 had received wrother pansport, l.e. reg ular. .-¿ recomended dor visa is scrervied to arrived or 8 LEE SET TELLIN i-9 said that he har ant heard there ins Micho on 8 icy but iccordirg to NiCh IN there 1s. In9 said tont WORli, Whore husband ( by eroxy? 1s in liami should have into of interest. He said tint he ard his crothor (iconel) will get ac much anfo as posaitle iron her. Sre will de ivirg at the lione of leonel until she sets her vioz io the U.s. 7. I9 said that while at Sootinuacan about a veck ago, id. rai, U.S. Cülturi Attache, enbrocched nin ahd staur hanta with nimo influid that he (ing) was sitting beside 1i02iz doreror at Dirt the time. said it tres LOPBU lateos cla irasrirated a suseur a: Teotiniacon on car acreator. = CIL MEXICO NE 546.5 ACTS W/ IMCRC ig provided thes :tached INonC bulleter cer no weeis of 7 lay 63. 9. I-g said that toross Pa0s:zA P. V3 Thay and did not Go to rork. CLICUSA 10. I-9 rain that funico salad: ds Catere Cuhan din, assicred to the seen feeted to serie. "Bus perez. ish told log that he us or. Tar in mexico. •e enid that toon irs neen sarrior with Faror. "tre Sucravontura REtRo iconid. Vari Co XE --- ## Page 67 INSTIICTO MEDICITO-COBINO DE RELICIONES JOSE NARTI TOKIO 63 (COLOSSA iL'AREZ) RECOADATORIO • 200,10 00 lorigini •intero dancine la per Via. quel Marini Gaer Toller Leidata do Mendo dirigo da lamor Cirdante Poli Garel Krag Val ilez & Foto Fliel PERIODICO A VARIAS VOCES Mirino dide maso 20.00 ks. C'erale cm: latina Deonieral. Carra e de perlierine: Diniel Medina. Entrerica: Corilli More. le pomerio: Calle Mon-iria. literare: Lammael Criolin. Minore: Rii c1-10. GENITE DEFICIITO: Pie. dinie Ancorerio: Cadre 1911: 2, 1 lori. ita: r... CINE CLUS litare traditor 20.00 10. 191: Minorion: thorni thinda: duci ... Artato e BHll..:: Ma.ln.. :..: !!. Port. timent tre. •le tridi dis. Tirata: do poemeno a Canilena / Coir: daio fran 19 enie Munire: Prione Araciaore P'aláreas: 313- •tranciaia d'ingura de lia- 1608 ¡'rasia . A me dor to to fa 1s 'ag crisolita de Gortari cnble raconforis firotn 10 cago Fan cl. 1.0. л.. --- ## Page 68 DISPATCHI SECRET Chetf, Special Affairs Staff Chief of Base, Chlot of StatlonwAvs: Chiot, Wi Division Chlot of Station, Mexico Citr- O Contact Report/LITAMIL 9 ACTION REQUIRED - REI TRENCES •UL 5 1963. DUC. MICRO. GER. PSSUMEN LITAMIL 9 Attached, for addrassees, are copies of Subject contact reports dated 10 June, 18 June, and 20 June 1963. RESTRICTED TO Z Paland (Costes Removed from present LiTtL CS Classiflesto JOB ACE. BOX: 2 FoldE Attachments: As stated CS COPY Distribution: - C/SAS w/att 2 - CO3 1 w/att , COS WAVE w/att C/WHID w/at% 3 - Files fINE UFG INDEXE CONTROL 1901009 CROSS RIVERINCE TO Enck -1 HAZA_ 21635 +2035180-9950 SECRET 5c-6105/3 DATE 25 June 1963 DESIRE MUSICIA p = 6079 --- ## Page 69 "prandon for the Recons lectes triang On 10 June 63015501 rontoryou point and me drove to airror, touch prior to arriving at the airport. No sECuRT Tine:: 2245-2315 the weant nut or dap Ster. LITAMIL? reported an followe: to and that he talked with Viconte Sara CiTrivee exican no ta as noise real estate in vexico and CATARA gave his lies of several apartmente union might be of interent se LiCRC new site. CAMARA gave Ing he telephone number, which is as follows: 45-26. 4,0. 2. Feniprio CASTELLAR Sanchez MutYlat introduced Miguel gEYeS, oco: Cuban diplomat to Iny, Ing said that he bertevod REYES has been It de assinged to the Cuban Entaney but in not sure. several Cuban uriters while she wa? in Cuba recently, among then, Lisandro 0T-30. 4. Teresa PROENZA told Ing that, she was wit: Gral Heriberto JARA in Veracruz recently. 5. Ing sard that foresa Prupten tild hir that she was dile ie fet an Spaceces in labana id Siuere ine Siempre article reads aich & the through ferrandor GET ITEM 50l: 52R lines: Union Intornaciorel de ArcuitectoR (Parin) ellelf la labana pera dede VII Correro 2042 3 de. Octibre. Tena "Ia arquitectira en los palees en viae de desa-rollo" see Siempre 12 June 65 13t furtter details. MICHEFLO JUL O 1963 DOC. MILNU. DER • RESTRICTE TO 27F CS COPY cs Clane: 896088301 5 --- ## Page 70 6. 29 enla that remed and tAntriza the aro Roctors to atrended: the InlariasCongress in lexico visited tre Giban Irbasey DO for the firat time on 10 June 63. It to I9'a optrion that neither man in Interestos in polities. .. CKS MATCH UNERMICICKAL DE ARQUITECTO (Pario) e11516 In labana para sede Val Congreso 28 al 3 ie. Octubre. Tera "La arguitectura en los países en vías de desarrollo" (datos complementarios Revista Sienpre Junio, 12) FICENTE CAIRA 1e1, 45-26-10 Ilegó miguel Reyes Coty Solúrzano Icre Proenza entuvo Veracruz con Gral. Jara Convocatoria de Arquitec tuna publicada Revista Sicnpre a traves de Pro enza-zernando Benitez Icielra-artines Delegados Corcreso alaria visita- =on hor Lunes E-bajada de cuba por primera vez. PILE: LITAIL-S --- ## Page 71 ^ decorandum for the Pecord subjects -LITAMig •On 18 Jure 63. 'I Met LITAVILS at the urual rendezvous point and me drove to an outlying district of the city, where we held meeting. NO SECURITY PROBLENS NOTCD. Times 2300-2400. LITANIE-9 renorted as followe: 1.. No previously reported, AVB HERNANDEz de frao 1a scheduled to arrive on 21 June 63. 2. Duban delegatel to the BAO Seminar arrived in jexico on 17 June ,63e In9 said that PAZ told him that he had been 1n lex1c0 In 1957 and had met a Costa Rica who later died in an autonobile crash. According to PAZ, the Costa Rican was & red hot CASTRIStA. 3. Ing, niter all othere in the Cuben Embassy had refused to help RE SUDJACI TEA/CASTRO de LONELI Get several boxes of redicine on the plane was able to convince the steward on the plane to take the boxes. AZCUE, JOIge ROJAS, "NiCO" GRECIA among others were 11 volved and did nothing, stating that it was strictly against orders to put any more cargo on board the plane: GARCIA who was eupposed to have helped Emia GASTRO disappeared and could not be found. 1-9 ABald that Emma CASI O was wita her husband, "FSfO" GUTIERREZ, Orquidea PINC and Odilia PINO de CHAURONT. 4o. The stesard on the plane on 17 June 63 told Ing that: the Brin tannia which came in to lexico was completely overhauled in Cambridge England to the tune of 82,000.000 U.S. RE LETTER Given to In9 by duenaventura REYES Acosta ho told him "Jenga culdado con esta carta, es para GOROSTIZA". The letter came 1n on the 17 June flight and Ing belleves that it probably hes to DENLAG do with the new Cuban AnD, Joaquin HERNANDEZ de ArRaB: --- ## Page 72 CAMEXICO RE SUBT ACTS 60: MASON SOBAS NO SOON Or As NORMAN CUA again re a milannical consreco to be held in rabana. 1-9 sald that ho to siring the case to doc ERADEl ROseyon? to handle, To beloved haydORzARl Will bo the "reoriter" 1.0. 1t will bé he who will choede the délegates from lexico. HE SUBT MeAS So on 18 June 63, In9 went to find the lexicon dead champion re an invitation to Cuba from Raul ROA. In9 went to the 3011owing address Panama 1009-13, where JoshRAIZA Vazquez, reportedly. lived. Inf did not find ARAIZA Vazquez but ala BOn JOR RATZA NunoE Of Miniz, do told Ing that hle father, & Colonel, was presently living in Torrenn at the following addresa, Pataduria N131tar, Palacio Federal, Torreon, Coshe The young ARIZA said he would write his father soonest but he made no statement as to whether of not his father would accept the invitation. The youhg ARAIZA 1a also a chess player. Yonng ARAIZA hangs out at the Club de Ajedrez on Insurgentes Hakk Sur 219. 8. Ing reported that Eurbaio AZCUE's wife brought in many boxes ¿rom Fabana for DrI DOVAL, father of Cuban girl in dexico and anti-CASTRISIA. DOVAL, Who 18 expected to come to lexico soon 1e reportedly returning to Cuba but Ing does rot believe he will return. DOVAL'S Wifa 18 1n Mexico. I9 18 amazed that AZCUE 1s helping the DOVALs who are defiditely against the regine. (CONENT: See pregious memo re DOVAL's daughter who :. vialted the fabsasy a few conthe agore her Father's case.) 9. Ing reported that Bicented maloorans sererlonly for a new site for the INCEC. He said on 14 Jure he was with CAXARA end they mere looking at a place on Reforma. Upon . entering Ing recogn ized the owner as a friend and whispered to him in an aside not to rent the place to him. I0. Ing provided the attached INCRC processe. PILE: LITANII9 --- ## Page 73 INSTITUTO NENCINO-CUBANO DE RELACIONES CULTURGLES JOSE MARTI TONIO 63 (COLONIA JUAREZ) EL ÁUTOR Y SÜ OSRA Lune- 17 de junior / 20:00 hr de José Re- sillas; Lertura pur el antorj ofras voces CINE CLUB Vie:re:- 21 de junio / 20.00 ha. Ciçlo Raoul Wakh, agunda pelicula. Murieron con las Bolas Pue-las (Thay dired with their book- on), 1910,-A.: N'ally Klein y encas Machenzie. rod: WP Robort Follow. Intérpre- 8es: Errol Flyna, Olivia de Masilland, Anthony Quinm, Charley Gropewin, Elemor Parker. Comentarios de Carlos Monsivais. MEXICO, D. F., 1963 FINITA DILACEITIO: Presidente humorario: C.oolsa cer / l'orsidente: Faunanuel Culo. / Comesenadoreso: l'agunta dialida C1a9 clan todo: par9r0! socia're. Horrigue Casanosa / Caro: Julio dirwia.ilr.a Carlos Furnte: Carlera Mora-is dio Mismo: duen Pronto Mela i Enrique Pedireras: Keloreones 1°r0r3328 iria Jain-olo, Caridul Francisa Mir• ques de Jr Brajan Ramos Pracirw. Dribajador, Viernes ts a 0 900 000. Pelecado a la 710,57 Paz estuvo en México, Erma Castro-Piro, para Juanita, (Lunes) $2.000.000 dol1ar3, reparación Britannia Lici DOS DE D03 DE FM DE DO 200 tE Me de to nueva secretnria carta de Dorticós --- ## Page 74 kenorandum for the Record Subjec?: LITAN?" On 20 June 63, ElEMilg called to report that he wanted to see me urgently. He said as early as possible. A meeting was ordeduled for 2030. I'net Ing et the usual rendez- vous poins ana no dhovo to darionad area dr the olty, No secuRIty PROBIENS NOTED. Tine: 2030-2045. LITANIL reported at followes CIT MEXICO KE SUETACTS "groported that the letter he delivered to Joe acaostIze secretary per preytous hemo was written by Pres DaRTICOS and _ataransed to pres foret vateose Is said that Sueniventure REViS alted him whether he had delivered it and added It was XXX •" de Presidente a Presidente".. ₴. Ing reported that the woren whon we have not been identify and who works in the Consulate showed up at the Consulate at 0945. fine bred dog owned 54.355 000 by Humber toYEARCIA Morera a Lost at the lay when GARCI went to cuba is lost. JORRIN said that he got out of the gate and ran after a cat. In9 believes that GARCIA should be told that his dog was allowed to get out of the yard and ran away. He sald that GARCIA was very fond of the dog and will be upset when he hears they lost it. 4 Ing said that the old homestead of Jose IRTI which was being corBidered aa.a possible site for the INCRC 18 occupied and 1a "out" as faras the INCRC is concerred. 5. Ing said he received his checke fros the Cuban Govt, that they bad been delayed in Canada etc. 6. In said that Cubana arrived about 2200 on 19 june and did not leave Mexico until the evenirg of 20 June. He srid a Cuban dip arrived on this plane en route to taronto. 7. See attachment/ LITAKI 9 --- ## Page 75 on thie date, Ig reported that Raul ROA sent a cable CÚT CUBAT Lae Villaa was scherised so arrive the right alèu june 53o The veheel was not to tle up by rather lie off the port and await the arrival of either a Panamanian cafotero or & Scandinavian Wily cLip. Thlo ship will take on the curele and other iters at sea. then proceed to tampico where the items viliz be untoaded agais. They will then b o put aboard a Brazil lan ship and taken to RIo De Janairo, where they w 111 be exhibited at the BlENAI. SINOBAS told Ing that he should atay in the arean 1.e. Veracrus and. Tampico until the ship leave with the items on board. They Kikk murals will leave Tampico either the lat of the 4th of July 63. Ing was askod to leave for Veracruz as soon as possible. In véer of the above, it was necessary to Introduce dob Shaw to Ing later on in the evening. A meetign was scheduled for 2400, at which tim was Introduced to Ing and contact enstruc- Moña vare arranged. Ing then revlewed in goneral terns b1s poal #ton to the Cuban Embass personnel, hisopinions on the Cuban situa tion in general and on persorallties in the Cuban Embassy it partic The meeting ended at 0130. Rabinto CKS Chiame 2 vnl1gne y A BechrlO:1 Ilecaron lorcol: noche y un diplomatico en irir.- sito a Toronto que estaba traparalado en el banco Instituto Institato (San Idelionso) At test en 109 1900 P00 80 8090 C0 050 D ianny (perin de liumberto) emplenda Consulndo 9.45 de Precidente a Prcalient FILE? LITAIIII --- ## Page 76 CONTINUATION AF DISPATCH SE CRET TO: FROM : INFO: Chief, Special Arfair's Staff Chief of Station; Mexico City Chief of Base, _ Chief of sation, hivss Chief wit SUBSCT: (Contact Reports/LITAMIl? HIMA 21606 Marted for Indering: PRAUMEN LITAILS Attached, for addressees, are copies of Subjoct contact reportia dated 12 June and 17 June 1963. • Stilland (Cortes Attachment: As stated above Distribution: V2 - C/SAS w/att 2 - C/WHD w/att 2 • COS, JMWAVS- w/at 3 = Flea • C0B,C w/at DEiTESAS/ESE HAlE w/att UFG dULü 1963 Did triors SER. DATE TY:ED DATE DISPATCHED 21 June 1963 DISPATCH SYMBOL AND NUMBER ISCLA 21606 FILE NUMBER P - 6079 CS COPY 1:.= --- ## Page 77 to the decor Metals Lia. Jose 6°3 On 16 Jure 63, I met LITA: IIng at tire vaini rendeavoie point and me drove to outlyirg district oi tre city where mte wan held. NO SEC BaI) PROBLEIS. Time: 2330-2450. LIA To serorted as followe: I. in9 reportid that he say LIPAlII-3 at the cureml di Capos urtia and shook hands with irs him. Is renor ed this pretours. 2. i cable from Raul RoA; Cuban Forcien Kirister, requented tut the Cühor Enhassy in exico, invites the charpdor. lexicar stess nayer to particinate in the chess charpiorchip whic: will taie place in labana in July. inmon ST:OPAS rave I-9 the assimirent to ret in touch with the vexicar ard irtite him. In9 will do. and will provide further details or the case as they are availaile. 3. On 24 June 63, In9 told Relin stegas trut rarom X F. Liai de called him and she wantre to discuss the irgaitretural Cur resene with him. Siio.as told ing not to nay any attentia to hor MICROFILVED €961 970r Then Sen because she is "nuy errede dora", i.?. are fouls up the retail, Gets things i volved more than recescary etc. This is on irtor estire comment on the part of stors, uno rao taker a likirg to =9. Eng belleves that this as SOlAS sircere opirion o1 DE IRiORA and indicoro rudo suù du ado quite as inportant as 'what sine thirdo she is. stanis naded one cunts, fu is tunde 11 Moy the Conorcos fivitoon in torico ard Irary has acoit 20 arci- secte, whio are roira turo to tanana dor tre Congrore. InD said Multie did sos mou dira core sia but de de viry tell door amosa cricon architacts. 4. I-Q senoreed thas tie tuo Curan eciogatos to bie dad Semirar or. ¿riculture nose regeive tirio renne end with arrive ur 17 dune. MiliTang with meet ciem at die pintori. $480p 5. on 16 tire 63, one of the pobicooners on sean die dude fillit 'o (tire pire tarce) told ins that the crew was leaving sor Corride, 7434 is t0xç010,1n anunto frocur ото an на то то i- Ujlra4t.4e 0:. Color: de la 0071: 100áuts --- ## Page 78 ¿ncianà or 17 üine with e brisaraia alaro por ósárinato ale Cred lin? thos. Goinf to the rcvico thion so eick un ar ruyshir 18. Ingiepin that the blonc that arrired on tl dire 65 rur" •ars.Ir.ted :td tno jurt roturred fren Canintire, mcleud vitere trad.rerr overialird. Cou dpbrecazeo nans told tay tlataterd ioruikic nori tra nétrcsuactro dn cubao de sada thro tie faur vounr neteonlorists who praduater in sexico on 14 sure will b'e nut tc nork inmedintely. Te said the situntion re aviation retcorolory is extremcly acuite ned cerioas. 6.. I-? said thet three or fow bnintirao have arrived from Cuna ¡or amb. Carlos LiCIlGA levia bit trat caara derea haü not picied them un at the tharsy. Iny geno to Carra derea cffices ard ne "as told that tre Procuradiria has reon inspectin. all casurial re cuba and although theg sove heer scazning. they w211 a0t 80 50 the imbassy to pich up. nuteriri. Che lubar anoaceis trirey lore will naie crrmiponents to serd tre zaintinis to the Carra serca offices. ?o In9 seld dont on 13 or li diso, däiizalt his irotirr's apartrert nd tin "à arert went to cio: of XJO CUT MEUC DE EUONY FA IA CN SUN DY ngont wanted to 1on 19 Pede got iroo iexico de drore rocorts indioaori io has entored tho contry ili csiir etoo ind tien choned no t0 sincons iron tne Frocuracria, ore 2or tãe (ing) and cuo dor tas arotanr. Chey ore noth to renort or 2i cnto 63 "mura la practica de dicirarcias de imveri acion pona..d". ing ia to rerort 15 minutes afier nis rrotarro (Conid: mg ett at there is a 1211 imowr. Cuban Cor mift by tbe naso oi Aziaado ZuidL 2id 1+ 13 nis ofinion that tre dexicoro lave cotdu.cd the tro moro ir 14 eliê oã, the ooiezá office sont a noto to dis ofidce in mader iy's brotier and ammando miuda vore naras do cormurirà apitiors in deotlan, jaïlsco. If if cvor finds oit tir brothcr io ieeic onlios a Communist he vill erabnhlr mant to cuoond oà tie mirsg no soon as potrillo. Il tin - irt'r dircosa) Eo i9 mmovided contai ni lSu and Juealuriao dred li dure 63. --- ## Page 79 12 Jure 1963 "enorercur for the Record Subject: = 6) thes On 11 Jure 1963, I Eet IIch.II-9 at the woun fordezvous point and me drove so outluire area cute casy, where att, wen hEld. NQ SECURITY 230RL5:S 10722. Flie: 2200- 2245. LltAI-9 reported. as follonas 1o.. On 11 Jure 1963, TELLEZ, fri (porniziy spandard) of the called 1u9 re the Seminario de Intercion Mricola and told rin that the Seminario had started but trere were no siers ca tre Cuban delerates. TOLLEl enid that re and received a com or cation from the cuban Foreter orrice accier the FAO to request visas {ot the Cuban delerates bocaure they were notable to get then. TELIaZ sald thet the rAo had forraily requesed the disar for the Cuban ¿clerates. 2. On 11 ture 63, Incacio Cura se rovine picture indure, Teresa IRoazA told 10r:11 frierd to vite to joe iliato councide, forner don di lexico and he would activnte the roguest ir Cuba. Ing said that 1u724, in 59-60, sent to Cuba to arke a picture for haction but it XZJOIC: AGOR FAGA no ver; unhonry with it becaus tous purely propaganda. Ing said that it iSSIP at thre tine cold hin (Ing) la pick in the picoure at tie adlara but not to turr. It over to IOPE. In9 not tie picture and brought it baci to the Embery, Miter a good cent of tickering 10033 was Parrily ahle to obtain the picture ir-n the Giban subasoy. Ing does rot recall the namoo ftlexiaor ricture but is quite cortair trat LOPEZ was unhappy arout.the wole thing. 3. Is piovided tre attoried simire on Famor ica Castro Condetered en Bolivie •a un Ministro Cubano 8355 conna de lei laar. iri.a. --- ## Page 80 còi dc ¿ellen price "gendrario Aota du IR23, cuber ardelldesia, decose diristed mus mue Conneto Dactinal de Chidura and icat $0 seack at the Universiand du inurse ix0b.ca and this duras a cinversation with If re advisability o torning in Cube. PRobica and l9 coth agreed taut they mailr rot want to sork in. Cuba. PostLA gave ind see idea diat sie richt be soire to jariao: Ing hellever that Coty SoonhO Light have basicht this word hack to Jucr7d: from labana. IT MERE SAL 5. Or Il i;ne 65, ioracis "s sonores told ing that be inc arranted to sond a dericor art extroit to Cuba, If said tart TROSIZA had previously reported this. Ing descrited inures LAERATEL as "un demonio" and has always referred to nin las a dan"erous anti-U.S. tind. CITMEXICO SE SUBT ACTS, -02za 8028 I09 thus 20022113 Birt Ing was doing a terrific ios etc. sTole ins been extrerely rice to ung circe sis retirr for bariar. I-9 said he has notes 21-33:22 Can CAlone caress on tre cart of amun? RE SUBT ACIS Le cardly says hell0. I-D believes ricottle that "Coachita" FXBAYD23 said sonati irr to him •ir. Tahara ais remar!: severil norths ago re ing's pite ride with lilid j's piict. ing caid te told 32 aroud this courth wour te war in dabore the last tine. Ins plans to appra ci: 1311 aà li he riacto coldly he will ask hin what Lice Lose to Teleculas: giere dice Prochin que cocriba a Foriuondo, activai acunio •Aja. (BolIvin) Mirtn aguirze, disgustado CON CONCEDO JACIOLAE DE CUT SURi, paro a la Uriversidad at on does das duo do one can too too o FLORES CANCHNE Le dijo 0in0bin a conj for son to a de do out and to the co Proonua dice que no oc quetarin a tonbujar en Cuba, Cis 285: Ree too to --- ## Page 81 alimon ins • cubject: •On 1l dune 63, Minh:11-9 reported tir Raron STOlS Cagado, cubar. Charge, &iid is very vory friercis with l9 suce his return) told rim to co ard see Lic. Jracaro a at the foreign Office and asis has whethur lexico has any correndos de nesca (Fishing grearenes). LADDED told 1-9 that Mexico has so fishing agreements becaure of proniegs se offshore fishina zones etc. MExic on 11 Jure 63, Guiilerro inu called lanet Kin that he had not seen the scople yet but plarred to see thea and to call on 12 June 63. (CC: 202: This one core VEli contact. whore identity is not known. CKS 2I22: ITCAKIING --- ## Page 82 DISPATCH SECRET Chief; SAS Chot of BAseD Chief. oi Station; WAVE: Chlor, WHD Chie's of Station, Mexioo CIty • SUEUECT ?Contact Report/LITANTI-9 ACTION REQUIRED • REFERENCES- AGE UFG PROCESSING - P30 POSED T-ACCORS •PLISHED ONELY QUALIFIED HELIRARTERS DESA CRO 1OU 1ROEA1G HESTRACT MICROFILMED JUN 2 0 1963 PERIMEN LITAMIL 9 - 1o Attached, for addressees, 18 a copy dated Le Juna 1963. 2. Raque Headgarters adviso Staton subjia 201 1820 judor ensuressed Stilland-Costs Attachment: Contact Report Distriution: 12 - C/SAS,w/att 2 - C/WHD,w/att 2 - сов,Г 2 J w/att - COS, WAVE, w/att 3 - F1103 CS COPY 4uaa-1055y CASSAN CATION SECRET INDEX 5:3 15/3 DATE SPATCHED DATE TYPEO 23 June 2963 ECLA 21535 HEADTUARTERS FLE RAGER 201 - • P- 6078 --- ## Page 83 ! SUITABLE FOR MICROFI LMING 2. rendezrous point ser reid meetire. • г: desertrd potiones tre CARD ALL --9 reported as follous: KE SUBT ACTS On 5 June 63. chase art. ma: •1l,150 atects in Cuba. I-9 tool: GARCIA to tre Contrr nip, there they rese sore Mircheses. 23e; then went to where Is at trashe DORA NIT -ESTON CARDOZA gaVe .?.n 10-a70 but no intel os interest rbiaire:. I-! said thet ini, ini, a l'exicon redi ectate arent, was at the sinhassy crEator a new site for the ICRC. CARi, according to :?. in ::it 32 yeurs oii, well dresced, ood lórirgo As.":-)":: not kroy ChaRile sull name. te be- lives thate nir triend of Cerosa PROZZA 2. True 2* I!, who has ::.iti ':ARA or to scorsions, has not houro hin discian :.., Dais is probati! iconeXa 122422 vo. ved with." is is miso trir? to get apartients ing said {o: Antonio?. he expects ti... wond deal of calin beoruse as jet ine Curane have: iin in a now cite too the i.020. 3, Ll said tha. 5 Fine 63 War " no coalse X60088122 the Commercia. is disc. PHu, Soviet l ceciers of thr • SI:0S 10 er. 5 ame 63 actod tia: rad the Brass: or??. 1770. the subject i "i be. ing does rot mor wittrkk2. jerico on 4úi Mei do on 5 dune and nas produce in lea greetihas ard:!. i "got the word" ciC. 6. I-9 saió ta ..:. is been reard te the arrival of tie ron int joanulr:.: NOT SUITABLE FOR RHCROFILMING --- ## Page 84 NECAST Lmy sair oor10 lay 63, Térers troeiea toad Cir c8: w-that che ras resty arrented isr ceralyo :Pali i "eril on so say thao sre gcurg Gutere ara T"ton lew"l into tronbleif fey are rot sare- iull (connri : ir relierco shat citraroi mas reterring à trip. st: ' ale en ouo coaeder per arrsar covera e ca CHiTBELIR LA: '" CO" DARCIA ARA Caruel VEJA, SEE: LIFEAT Zeiiri Mo ia or Arsoric GiaCilo tre latter weg livingi ::"s abartront wien ine ircidert tool: pIACe. I Ul "Himt" aos nore extcngivsly or thie. 5201334245 8. Ig repe Veracmiz arr V.racruse1r: arrived rece Baur Censul 1r CECud aproinzad Cubar Geren 1 in cassy on 5 Jine 63. Sai's wile in " june 63 - Onclia FArIst de SAFA. 1OGE ..* :** i: sas corninininn abous rot cetting ESArEX aner ': .. t.:. litters to Eaairo DET 250 Ferez re E:'t exhibit, Img sair.". GARENG SUT CUCA) ABO 23IA is remiaring to Cuba wichin ¿ feu days ': 2i: li w: ". ing sair teat Iesuurtare is un- inoy "itr" EX: He alro toir?ii rü: thnt ker2rt? ER n CEESUBA i pa ekoeper io unmaooye tecriiaves tiat JCaRIl: -2222 Xor i CT CuboRoniai and tiis hes arratate: : .. rcoracr diee.dan2 Wigis guife frierdlyü- ropantuttr cororted tred doak is v:ry uniaori Til Opportcd: Aim?, is alsi. T..I ILAGOST: . tio jgr, loro Fraisdrer" dã thi Eroassy, t. somi eteo laidodigdeddedd G50 neoue trie morliono teither dohe. tir in dexice.! --- ## Page 85 ?. CLASSIFIED. MESSAGE G': NB/3/HKXICO хт.:" 'D INDEX 5940 SECRET: O NO INDEX CATE : 10 JUNE 1963 CFLE IN CS FILE NO TO :; NiXICO CITY JWAVE FROM: DIRECTOR CONF: WH 8 • ..". INFO: DOP, CI, C1/OPS, C1/OA, FI, FI/INT 2, SAS 8, S/C • 19-57 ROUTING 15:1 1:0 JUN 63: 22 432 DE SIA SEN R ROUTINE TO 10XI INFO WAVE LITAMIL RPRIMA REP: ANXI 478G (IN 49112)* CITE DIR 45979 I. EDQS HAS NO PERTINENT IDENTIFIARLE INTO ON MAURO FERNANDEZ UGALDE, ALFREDO NEVER AVILA, VICTOR RUIZ, AND EDUARDO • OLIVERA. ONLY TRACE EDUARDO PINTOS MIMO IS ENMIA 12495 DATED 27. MARCH 59 WHICH STATED SUBJ BORN & MARCH 40 IN STALINGRAD, SOVIET UNION (SOURCE LIRAYAR) . 2. IDQS MOST INTERESTED IN POLLOW UP OY REY REPOFT, PARTICULARLY FOR POSSIBILITY OF RECRUITMENT OF ONE OR MORE INDIVIDUALS IP APPLICATION FOR CUBAN EMPLOYHENT LCCEPTED BY CASTRO REGIME. WH COMMENT: END OF MESSAGE "Ref was intel report on above-named individuals application for employment by Cuban Govt. SING SAS/BOB SAS/MOB Wa/COPS (by phone) (by phone) COORCIRATITE DSPICENS 69318: 800r8-0: 48 908 d7818-0a1a SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Whit? JON M. BITTEN C/a/3 AUTONESE Car, Na --- ## Page 86 i its S1s CLASSIFIED MESSAGE Đ:30 Do SECRET ROUTING TO : DIRECTOR FROM : MEXICO CITY ACTION: w8 INFO carly. SECRET INFO DIR REFS! A. 0518382 CITE MEXI 4872 • 6 JUN 1963 / WN53554 0245 (1N50520): 1138 1115333817 8465 (IN 45388) 1, MOONEER A. KHAN, BRITISH OFFICIAL PO 46982, LEFT MEXI FOR HAVA VIA CUBANA A JUNE 63. (LIFIRE E/ DOO 2. ON MORNING A JUNE 63, RAMON SIPOBAS CASADO, CUBAN CHARGE TOLD LITAMIL-9 (B/2) MAXE ARRANGEMENTS ACCOMPANY KHAN TO ARIPORT AND MAXE SURE HE WELL ATTENDED. SIBOBAS TOLD L-9 NOT PAY ANY ATTENTION FACT ME POORLY DRESSED AS HE "IMPORTANT PERSON": L-9 PICKED UP KHAN IN TAXI AT HOTEL FRIMONT WHERE KHAN LODGED OVERNIGHT AND WENT APPORT. XHAN CASHED TRAVELER'S CHECK AT AIRPORT FOR 190 DOLLARS U.S. L-9 INTRODUCED KHAN TO MARTA MEDINA CUPANA STEWARDESS AND TOLD HER TAKE GOOD CARE KHAN DURING TRIP. WHILE AVAITING PLANE KHAN TALKED SOME TIME VITH BRANKO MILJANOVIC, YOCOSLAV FIRST SEC. 3O WHILE AT AIRPORT KHAN, YNO SPOXE ONLY ENGLISH SAID: CZECHOSLOVAKIA GOING PROVIDE INDUSTRIAL EQUIPMENT AND MACHINERY • WHICH GREAT BRITAIN REFUSED PROVIDE. SOVIETS OFFERED SUPPLY FOOD STUFFS, SITUATION BRITISH GUAYANA DIFFIGULT. SAID PLANNED STAY NAVA POLIT TVO WEEXS THEN GO MOSCOY. FIRST TIME MAYA AND MAS NEVER REEN EUROPE, KHAN QUERIDO LO9 RE AVAILABILITY CURAN PILOTS AS REPROOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITEO NEUINER GRADINE ANO ULCLASSIPILAI IUO. Copy No. --- ## Page 87 LASSIFIED MESSAGE IN_: 5355% GPEAT BRITAIN HAS REFUSED SUPPLY PILOTS SAID CUBANS TRIED ESTABLISH DIP PELATIONS WITH BRIT GUAYANA BUT PRITISH REFÜSED. INDEX. SECRET --- ## Page 88 CLASSIFIEO MESSAGE 2h0 SECRET ROUTING ACTION: iNFO: : DIRECTOR. MEXICO CITY "SAs & DDP, CCS 2, WH 7, S/C 2 SECRET 042147Z WAVE INFO DIR CITE MEXI 4857 TYPIC REF VAVE 9868 (IN 48478) * KNAPMAN ETA WAVE S JUNE GUEST FLIGHT• SECRET 5 JUN 1969 . IN52658 C/S COMMENTS *KNAPMAN ETA REF CONNECTION GUEST FLIGHT 29 MAY. GROUP! SEREL EXCLUCEO FROM AUTOMATIC DOWN GRADING ALO DECLASSIFICATION. REPROQUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. --- ## Page 89 DISPATCH CLASSIFICATION SECRET ,POSED chief, Special Affairs Staff Chief of Station, JiHAVE • PROCESSING"• ACTiON MARiLD-FOR INDExiNG BO-INDEXING EQUIRED ORLY QRIALIFIED WEADQUARTERS DESA ABSTRACT Chief of. Station, Mexico City SUBJECT " Operational/KUFUBE/TYPIC Debr'lefto of. ITTANTI-2 00 Trip to Cuba ACTION REQUIRED: ALFERENCES Action Required: Disseminate appropriate itens; this 1s a compliance with reference; index all asterisk names. Reference : DIF: 40146 AÇCOI Enclosed as attachments A, B and C are the results of the debriefing of LITAMIL 9. by Edward D. Krapman, Stilla (wits 116X1? 1223 JUN 17 1963 • s5: 192 Attachmen and e A, B, i 63 COPY Distribution: 2 - C/Spectal Affairs Staff w/atts 2 - C/JHAVE w/att.- 3 - Files CLASSIFICATION SECRET -3. Ench DATE TYPED DATE DISPATCHID 4 June 1963 17 June 1963 DISPATCH SYMBOL AND NUMBER HMYA-21475 YEADQUARTERS FILE, NUSABER , 50-6-105% --- ## Page 90 EXC ESPI TO: Chief, Spectal Artlard Stars INFO: chief of Station, JWAVS RMMA-21475. 4 June 1963 Chief, Wii Division FM: Chief of Station, Mexico City SUBJECT: Operational/KUTUBE/ТУРІС Debriefing of LITAMI9 on Trip to Cuba Enclosed as attachments A, B and C are the results of the debriefing of LIRAMILY by Edward Do Knapman. Willard C. CURTIS •Attachment 1. In compliance with DIR 40146, Edward D. Knapman was dispatched to Mexico City fron JWAVE to conduct a debriefing of LITAMIL?. • O . the debriefing •.... totaling eight hours on the nights of 29 Hay, 31 May and 1 June 1963. Attachnent C Operational Intelligence •088 8. Victor TRAPOTE Mateos - This ran's most interesting operational access. 1s. through his daughter, Irina TRIPOTE de VALDES, who 1s married to Raniro VALDES. The prospective fruitfulness of this entree diminishes, however, as the facts are laid on the table. For one thing, though anti Comunist, TRAPOTE 13 still a friend of Fidel Castro. Ig said that be shelterdd Fidel in his home during Fidel's exile in Medco. TRAPCTE, who was born in Spain, 13 about 58 and apparently more interested in his art (sculpturing) than in politics.. TRAYIS arparently has no intention of going to Cuba permanently. L9 says TRATTE bas made np comment concerning . Pariro VALDES, but he apparently has sugrested that Irina 1s not getting along well with Raniro. I9 described TRuME as of medius beight, solidly built, and in good physical conditior. His daughter 13 a tall attractive blonde of about 25, and has a rather retiring personality. In, could come up with no means of developing an operation against VALDES through these entrees. EXCERPT HMMA-21475 4 June --- ## Page 91 Hл394 MICHOFIEMED JUN 17 1963 DOC. MiCEO, SER. SECRET Attachnent A I ai 'In coopliance with DIR-40146, Edward D. Knapman was dispatched to Mexico CIty from JIAVE to conduct a debriefing of LITAMIL-9. Knapman arrived here 29 May 1963 and conducted the debriefing at three sessions totaling eight hours on the nights of 29 May, 31 May and 1 June 1963. 2. Attachment B 1s largely positive, intelligence while Attachment C. 1s basically of operational interest. The intelligence debriefirg was conducted on the basis of current and past intelligence requirements lists avallable at the Mexico Station. To the extent feasible we attempted to pinpoint ultimate sources, but headquarters will note that a sizable part of the information provided was based on personal observation and impressions. icadquarters should keep in mind that I-g's perimeter of access was the city of Habara and that he was exposed principally to bureaucrats who are identified with the regime. We caution headquarters on this rather obvious point, per- haps because ne were exposed recently to AMKNOCK-1 who has been living deep "In the entrails of the monster" in Oriente and who had a different view of the temper of the people in that area fron that given by ItAMily for . Havana. 3. In attachment C are the answers to a series of questions of operational interest which were posed after a thorough review of the LITA'JI-g operational file. In some cases fuller biographic information can be dotained from L-9 If and when required. I-9 was most cooperative and understood clearly what the debriefer was looking for. In most cases, however, it is not probable that I-9 will be of great help in making operational approaches and pitches because of his present position. Edward D. Knapnan SECRET I3 COPY Enocel(0+87981214755 50-6-805/3 --- ## Page 92 SECRET NICHSFILMED: JUN 17 1968 DOC. MICRO. SER: Attachment B Intelligence 3P: I. Subject had nothing meaningful to add on disaffections or realignments as a result of the October crisis. With regard to internal friction within the GOC, he said that there is considerable criticisn of the "new" Commists and 26th of July. Joaquin ORDOQUI and Nicolas GUILLEN (previously, reported) as cases in point. By and large, the new Communists and Fidelistas are grabbing off most key position in the government bureaucracy. Fidel Castro Is still the principal leader of the Revolution and both the PSP and the Soviets know that he is vitally important to them. Source was tolá by his sister-In-law (Conchita) told Rene VALEJO to tell that •pachita also says that Fidel is somewhat annoyed at his old crony Carlo: lafael RODRIGUEZ because the zafra is proving to be such a bust and tha that Carlos Rafael frequently doctors INA statistics to Despite these minor problems with sey. Communist leaders, on friendly terms with the key members of tie PSP, and 3las Roce should be included with Fidel, Raul and che Guevara among the four most Source cormented that we must understand the myth created by the Revolution and its propaganda in evaluating internal friction and cleavages. Nor-communist officials have been either brainwashed by propaganda, are still blindly loyal to Pidel, or else have no place to 5o. Thus, In the final analysis,. the cleavages are superficial and of no great moment. Source had no detail on the formation of the Partido Unico. mented that the PSP view PURS as an attempt by Fidel Castro to absorb it and that the PSP consequently has seen cool to the idea. provide no not to notine or tags orsenizations in Cusa, but could the revers. source had types of ve covered the eat potune negatute rem actrules and other SaURi _ GS COPY Enel. 2 t MMMA 21475- 50-6-105/3 --- ## Page 93 ... SECRET 8. Source ras questioned about Chicón military activities. He answered that he say ho Chinese, heard no comments äbout the Chinese and did not set the Impression that the Chicoms are significantly active in any fleld in Caba.. When assed about Cuban Confidence.in the Soviets, he said that most people he had tied to felt that the Soviets would cout to Cuba's defense ta case of an American invasion if it happened to suit Soviet interests at the time." He said that to his knowledge Soviet technicians were getting along well with cubans, but he feels that the Cuban people view the Soviet with detachnient socially: and have very little to do with them. 10. Source was queried on any comments he had heard concerning a GOC desire for a rapproachement with the United States. He said that he had heard nothing specific, but that he personally felt this was a prospect frequen ly considered by Castro. 11. In view of Sources excellent sub-source in INFA (Conchita), it had • been hoped that be nould be able to provide some valuable information on this organization. Actually, he had little to add to Conchita's comments in regard to Fidel's attitude toward Carlos Rafael Rodriguez. We asked for Conchita's evaluation of Carlos Rafael, and received information which has many times been forwarded to headquarters and need not be repeated here. Conchita made no seaningful comments on the effectiveness of Soviet and Satellite technicians assigned to INRA. (See also paragraph 5 of attachment B concerning Fidel Castro which may be of PI interest.) 12. When esied about the principal reasons for industrial difficulties, Source said that he heard universal complaints about the need for spare parts. He could only pinpoint the transport incustry. He had no specific information on how some U.s. manufactured spare parts were being received, but commented that Canada might be the source. He could give no specifies and said that all correspondence on these matters is closely. held and encoded when cabled. He has had no access to such inforration. 13. Regarding the rationing systen, he said that it 1s working more smoothly now than a year ago and that grumbling is less now than in the past. He said that things are better organized now and that he saw no desper- ation because of food or other shortages. • 14, Source said that he had heard of no significant increase in diseases, though there was rich coment about cases of gestroenteritis. Source hai no information whatever on the export of the Cuban Revolution are i no rators of whatever arles com oter the un Cuba. 16. Regarding diploratic relations with other Latin American countrie: nd Spain, his understanding is that the COC wants no more breaks and 1: especially interested in maintating the tie tith Madrid since Spain 1s the nother country and an airline link to Europe. SLORET --- ## Page 94 SEGRET 17. With regard. to the Civil. and. Foreign Services, Source said that there •13 more stability and discipline in both than there was a year. ago, with a consequent rise in morale.. He said that there is mich less free- wheeling on the part of subordinates, but now the chiefs are expected to face up to their responsibilities and the competent must carry the load for the majority who are incompetents. We commented that this was not a phenomenon absent in other public services and tried to flush Source out on the quality, loyalty, and efficiency of the services. He said that loyalty 1s Increasing, quality is circumscribed seriously by insufficient academic preparation and Job training and efficiency has increased in the past year because of better discipline and improved administrative practices. Subject had nothing of consequence to add regarding the organization of the Ministry of Foreign Relation and the Foreign Service. This subject will be covered to some extent in the operational attachment to this dispatch. See paragraph 7 of attachment B concerning the rumor that Armando WHART will replace Raul ROA at MINREX. Source had little information on the Church. He said that the Catholic Church is not being molested and that relations between it and the Goe have improved.. Pope John sulll was viewed with favor by the coc. Batistianos in Miami frequently take che opposite view.) Source had nothing of value on the Ministry of Education, the University of Habana, the literacy program, the establishment of new technical and scientific institutes, the quality of education at secondary and primary 21. Regarding the United States, he feels that there is still a furd of friendship among the Cuban people and admiration of american technology. He said that a few of his friends listen to U,S, broadmasts, but he had nothing to say concerning their comments and the extent to which these broad- Regarding the temper o? the Cuban people, source does not belleve that the ingredients for a revolt exist. Re feels that the regime may have more support now than it had a year ago, or, if such is not the case, that people are just more resigned to it. CE PET --- ## Page 95 CALME SECRET JUN 17 1963 hment C Doi rejer ational Intelligence I. LAirred *GUEVARA - It was noted in I-g's file thut he at one time had been In toüch with GUEVARA: L 9' described him as & man in his thirties, who had lived 1n Mexico. He struck I-9 as something.of a bluffer, and I-9 understands that he is not well. Ilked. In some respects (political) the writer knew something more about this Cuban Communist movie producer than I-9. RE. CENTACT WITH • 8. Ct 201-329609. DoI Jus 2. urce had nothing new to add on Ramon ACUENCA, suspected G-2 agent than is already a matter of record. . With the prospect of possibly déveloping source's brother, Alfredo tee 29 to the a test basseter, que quered o the latter, onto Source had iet Jose "Pepin"' *NARANJO when he came to Mexico with BLES ROCA, but he had little of operational interest to add concerning him. He said that NARANJO struck him as wily; sharp, but intellectually quite superficlal: le questioned source goncerning Conchita's Impressions of Antonic sz Jimenez, and Carlos Rafaell *RODRIJUEZ, and nothing of value resulted (see attachment & for sone connent's on the position of the latter). Conchita did have an interesting comment concerning Fidel CASTRO's health. Apparently he has not rully recovered from a rather serious pulmonary illness and she said that he 1s much less robust than he used to be. (Attention is drawn to this paragraph in petachment Al Orlando #SANCREZ - He is the brother of Celia SANCHEZ, and I-9 belleves that he 1s disaffected with the regime and is anti-Communist. 38, lived for a time In New York (ODURIE traces should therefore be avallable), and 1s now in charze of the "Seccion X" store on O'Reilly Street in Habana. file wife, whose name escaped I-9, 1s an American and probably of Puerto Rican extraction. They have at least one child. L-9 feels that there is very little chance that SAYCHSZ is recruitable and he dues not believe that he would use Cella for intell1- fence purposes in any case. As Headguarters knows, L-9 has extended en invitation to SANCHEZ to v1s1t him in Mexico. he could, perhaps, push this, but the chances of successfully recruiting him in Mexico, according to I-9, would be small. Ing said that s sister of Celia, whoa I-9 descrlbed as being In her twentles and narried to a formerly wealthy na: from Oriente whose holdings hed been confiscated, as against the recime and was about to leave Cuba for Miant with her husband. I-9 did not know the sister's nare. He said that this would really not be a demotioa for Roa since he would handle and attend intemational conferences while Hart administered Phon 3 64181771031425- 50-6-105/3 --- ## Page 96 • 8- access 18 201-224339 Victor. "TRAPOTE Mateos -This man's most interesting operätlon Irina TRAPOs de VAlDES, who la married to ? RamirOFVALDES. over, as the facto are lata TRAPOTE 1s still a Irlend of Fidel Castro, L-9 said that he sheltered Fidel I his home durns Fidel's exile 1n Mexico. TRAPOIS, who was born in Spals, is about 58 and apparently more interested in his art (sculpturing) than In polliies. TRAPOTE apparently has no Intention of coins to Cuba permanently. I 9 says TRAPOTE bas made no comment concerning Raniro VALIES, but' be apparently has sug- gested that Irlna is not getting along well with Raniro. I9 described TRAPUTE as of medium height, solidly budlt, and in good physical condition. His dawshter 18 a tall attractive blonde of about 25, and has a rather retiring personality. Ing could come up with no means of developias an operation arainst VAUDES through these entreese RE CURTACT QUiTh SUb. CÂ 1201-321609, DOI JUNi E3 9. Source was asked about the current activities of Faure *CHOMOY, and gould add nothins that is already known. 10. Abraham' #NACIQUES - He 1s about 28, Jewish, has no milltary titio, and was formerly merrled to an American who. has divorced bin and returned to the United States. He is now narried to a Cuban who save birth to a child in the Spring of 1963. His parents live In Cardenas, Matanzas, but I-9 could sive so otber Information on them, the forner wife or the present wife. He said that #MLEO-3 would have ruch fuller. basic informatios on MACIQUES. *MACIQUES de Roque, livés in Wooster, Ohio His sister, ridia. at 1653 Smithville Road. In g sa1d thAt MACQUES was refieved of his Job In the Clenaja de Zapata because people under bis direction vere assisting anti-Castro elenents which have since been 11quf- dated, It 18 not cles whether. jACIQUES knew of these activities, but, in say casey "Pidel Castro sacked him. MACIQUES, at the very least, 18 Indifferent to the present regime. He told In9 that he sould leave for the United States if be could u Eet to see Fidel soon about another job. I-y feels that l'ACIQUES may be recrui able, but he could propose no approach.' It should be noted that MACIQUES" 'acsess 1s limited row (no Job) asd he may be in disgrace. 201-27576 11. (Gutlermo Haos Antich - I.-9 said be is about 3o, (s about 33, 4a8 the arbassador, and nay be G-2, but he had little else to add to our present k2cv- 12. LIOOZE -1 • I»9 said I-1 1s assigned to protocol in the Foreign Miais- try and that he spends & good deal of his time at the aliport at Rancho Boyeros. I-1 has criticized extrenis' in the regine, is pro-RJA, apparently, strongly dis- -Ilkes CarlOs *OLIVARES and was (lad to see him sent out tu the field. L-9 gave no ¡further inforration that is not already a natter of record. Y' 13. RantroDEL NIO • He 18 about 23, weai about hall vay throut sedleal school at the University of Habana, 1s rather short, mll-proportioned, and stops bit whey he waks he is probably i'e and is assiined to the consejo llaciona le Cultura, He is a protose of the Consejo's directress, Edith INCARCIA Buchac (Bee 14 below). I-9 belleres DEL RIO 18 & strOng Fidelista and not a recruitoes: candidate. --- ## Page 97 SECRET "14. Sdith CARCIA Buchace and the Consejo Macional de Cultura - CARCIA, an old-line Commist, Is trying to place Commists and extrenists in as- miny culturel slots as practicable in Cuban embassies. She 1e 45-47, a light mulatto, about 63-64 inches tail, fairly well proportioned, and an indefatigable worker. The Consejo is' now located in the Ayuntamiento de Marianso ard has a staff of about 25 at headquarters. I9 does not krow of any clandestine activities In which the Consejo may be engaged and considers 1t basically a cultural organization. In Consejo. 1s Interested primarily In Lostering art exhibitions, many of wich are displayed abroad. Re mentioned Aracio VANEGAS Arrogn, a Mexican employed by the 65 lnches, well-built, married to & Cuban and a good friend of Raul Castro. I-9 could come up with no realistic penetration prospects in the Consejo® 15. cutllerm • #GUERRA Matos • I-9 hail nothing to add, to what has already been reported. I-9 does not know Guarka personally. 16. Petra VALIEdAS de PEDROSO - Her husbaad, Regino *PEDROSO, is a poet of some stature and Cuben Charge In Peking. I-9 does not know whether Regino 1s & Cormnist, but he knows that he was at one time arrested for being one. Petra and Regino have no chilaren. She is middlease and is separated from Regino to collect her benefits in Habana as i retired tescher. She la related to the Commnist poet, Nicolas GUILIE!® I9 views Regino as a very slippery article and did not have any recormendations concerning an operational approach. in any case, there 1s no real reason to belleve that either Petra or Resino would be susceptible 17. I-9 had nothing to add to what already has been reported concerning AMIEO-3 and his fanfly. Do en dage to do potta to a orland FEAR Faao, previousLy reported to regime and that the old man is of no significance lin Cuban affairs. He knew nothing about lister. O. The subject of Conchit this debriefing, was discussed at length with I-9. in thich had ad bee not at else ere a approach to her. see if. --- ## Page 98 1d-0d0d SECRET 2i. Rene Depestre - Source had no Informition of uses. 22. In was questioned about runors of Castro penetration of KUBARK that he had heard during hisvisit, but he could provide no specifles. He gave no Information on Cuban Intelligence activitles that la not already a matter of record. Agustin *YASSEL'S - Nothing new to add except that Ing considers this diplomatic courter as quite loyal to the regime. Mercedes FICEUCA - She 19 about 35, & teacher, single, antl-Commu- not aid lives with her parents on Calle 25, No. 963, Vedado, Habana. the sister of Ambassaior Lechuga and inown personally to l-9, but he does not -belleve that a pitch would be practicable. 25. Ernesto '*RODRIGUEZ, Cue - He 1s about 30, married to a kexican, and believed to be loyal to the regime. Although he is employed in a very vorthy target area ("confidenciales" of MITREX), I-9 does not belleve him to be recrult- #ROJAS - This employee of the Cuban Enbassy.1n Mexico plans to go to Cube I-9 understarda that Rojas 1s going to emigrate to Cuba permanently and does not knos wint ROJAS plans to do there. I-9 gathers that ROJAS will be paying his own passage. Walle this at first appeared to be an operational lead, it vould seem that 1t 1s simply & case of a pro-castro young man no wants to settle 17 Cuba. Joaquia/MARrANDEZ de Armes, AnDessador-destenate to N'exico - L-91 Mantilla. deseribed tin as a raa la bis forties, but vao looka much younger. de le highly thought of in the Cubaa Foreign Service, is very Intelligent, and bellered to. be loyal to the regime. I-9 had no Informetion of operational Interest on Fernandez. REConsta RE- CONTACT WiTh Sub Ct 201-319609. DiE TUNE(3) 28. Dolores de La #MORA - Source said that she 1s highly Intelligent and rich Merices, who 18 nov-in Cuba, and is close to Fidel Castro and to Luis Alberto lECTEROR Fabra, a C-2 officer. L9 got this infomation from Conchita second-hand and was not able to provide additional details. 29. Alfredo, Ing's brother - the uriter can add nothing to shat Station lexico has already reported on this operational target, and feels that ve are parking up the vrong tree if we expect I-9 to approach bim In so doing ve vouid be trying to undermine. values which probably transcend I-9's basic anti-Cornisa. On the other band, Alfredo 1s ant1-Conmmist and dissatisfied with the regime, and, mile he rejected Growery's pitch, he did so graciously and told 19 that Growery Impressed hin favorably, While the writer cannot suggest an approach to Alfredo, 1t 1s felt that at this tine such attenpts as may be made to develop him should be channeled through someone other than his brother. --- ## Page 99 14-00000 DING. 10.00 CONTINUATION OF DISPATCH CLASSIFICATION DISPATCH SYMBOL AND NO. INDEXING INFORMATION Sée 43-I-1, Chapter III, Annex F for details on indering. State "Assign" after 201 or IDN # If a ructer le needed. TRE FOLLONING NAMES ARE TO BE INDEXED TO THIS DISPATCI: POB SEX M CIT Cuber. CHECK Or e A: NAvACiA, CubA ocè: Cait. Official Re debriching of sib en 201-329609 JuNE 63. iN wlich sto Sub's NamE mENTioNed. "CMECK IF MEADQUARTERS TRACE VANTEO. OO8 LAZARO PENA РОВ SEX CHECK 2018 IONE REMARKS: BAME AB ABOVE Сива? A: HA VANA, Cuba CIT Сива OCC : GOUT OffiCiAL OTHER: SEE bLuRh AboUE TRACE WANTED. ES FELiPE GUERTA . MATOS Cuba? CIT CabA CHECK ONE BON# A: NAUAN'A CubA Occi GouT. officiAl REMAHKS: SAME AS ABOVEL. OTMER: SEE bluRb AboUE SEX -fa CHECK IF HEADOUARTERS PRACE WANTEO. ARMANdO NART DAVAlOS Cuba ! REMARKS: SAME AS ADOVELT, OTHER: A: NAvadir, CebA BeCiCouT affiCiAL FiS* DOB SEE bLuRb abouE - CHECK IS HEADQUARTERS TRACE WANTED. JoSE "PEpiN" E TO NARANTO Cubr? TSEX iM 191 8 ONE I0N8 REMAANS: SAME AS ABOVEC. OTMER: SEE bLuRb abouE - CHECK IF NEADQUAR RACE WANTED. • ANTONiO NUEZ, TIRENEZ CubA? AI NAVARA, CUbA OCCiGINT OffiCIAL ONE 11048 HEWARAS. JAME AS ABOVER]. CTHER: --- ## Page 100 MEG - 1061 CONTINUATION OF DISPÄTCH CLASSIFICATÍON INDEXING INFORMATION See 43-1-1, Chapie= III, Annex for details on indexing. State "Assign" afte= aol or IDN 4 if anusber is needed. THS FCLLAKING NAMES ARS TO SE INDEXED TO TEIS DISPATCH: PO DRLANdO SARiChEZ c: 19.25-1 •aoje SE X Cübn [CIT CubA „CHECH ONg REMA#IA$: 4: MAUANA, CUbA OCC. GOUT: Eniployte BROThER of CElin SANchEz. REpsRTEdly ANTi-CuDimuNST RE. CONTACT WiTh Sub of 201-329604; Faià DaI JANE 63. [JCHECH IN HEÁOQUARTERS PRACE WANTES * 3 NEE E IRINA 1RApOTE dE VALdES c 1936 Culn ICubA 2.918 IDH8 A: NAVANA CubA REMARKS: SAMF, AS ABOVEL. OTMER: DAuShTER Sub. of aof ViCTOR TRAPOTE MATEOS (201-224339) WIFE of RAMIRO VALDES (201-265065 1, RE. CONTACT WITH Sub, Of CHECi IT HEADQUARTERS TRACE WANTED. 201- 324609 RAMiRO VALdES SEX CubA CHECK ONE BIOPi A: NAUANA, CubR, ACi GOUT. dficinL REMARKS: SAME AS ABOVECS. OTHER: Sub's NAmE MENTioNed IN dibrisfing of Sub. of 201- 30900 7. DOI JURE 63 Jan 'CHECK IF HEADQUARTERS FRACE WANTEO T AbRAham MACISuECUbA? e 7935° CHECK 26%g CebA ONE A: NAGANA, CUbA OCC: Covi aftiC. ICeAL REMARKS: SAVE AS AbOVE CTHER: -: SEE bLuxb AbOUE -J-f CMECK IF HEADQUARTERS TRACE NANTEO. *. NEEF •3 Nidia 000 MACIQUES de Rogue SEX 201# Сива? : CiT U.5.? CHECA 1: 1E53 SMiThulLE Rd, UKOSTER, ChiC REMARKS: SAME AS ASOVEL. OTMER: SEE bluRb ribivE: _J-EPE CHECK IF MEADQUARTERS TRAGE MAUTED. Tu3 RAmi8OX DEL RiO C1935- Cuba TCIT 1 Cubza REMARRS: SAVE AS ADOVEL. OTHER: A:HeURiA, Cuban PRiDAGLE CUbANI S. OPLICEZ, EMidigid AT lMinR COlISETO Alapia al Me A05a0 RuT Turä 63 SE1 --- ## Page 101 AFG, 10-40 CONTINUATION OF DISPATCH CLASBIPIGATION INDEXING INFORMATION 1o. 2. 43-1-1, Chapter III, Ahnex F, State "Assigr" ifter 201 IDN# for details on indexing. a number le needed. THE FOLLOWING NAMES ARÉ TO BE INDEXED TO THIS DISPATCE: SEX CubA CIT CHECK . ONE REMARKS: Сива A PEKINg ChINA OCCi DIplemaT aNd POET. Sub's NAmE niNTiONEd iN dEbRiEFiNG Sub, 0f 201-329609. DOT JUNE 63 _SCHECK'IF HEADCUARTERS TRACE WANTED. LES ORLANdO PANTONA TAMAGO Cuba? 1 CubA 104» 1° DiNANANA, CUbA REMARKS: SAME AS ABOVE D. OTHER: See bluck above. I CHECK IF NEADQUARTERS TRACE WANTED. AugusTIN YASSELLS SEX CIT • M I CubA.. CHECK 2018 IDN# REMARKS: SAME AS ABOVE * OTHER: I°A: NAVANA, CUbA OCC; DIpLOMATiC COUTiER See blud aber. IS MERCEdES. LEChugA C!928 201* CubA "CUbA CHECK ONE REMARKS: SAVE iS ABOVEL. OTHER: Ai CalLE 25, N2.963, VEdAGO, HAVANA, CubE OCC: TEAChER Club abere. - CHECK IF MEADQUARTERS TRACE WANTED. DOB ERNESTOS ROdRiguEZ CuE C:933 a0te CubI? ["CubA 1048 REMARKS: SANE AS ABOVEL OTMER: A: HAUNNA, CubA OCCiGOUT. EmpliyEE See blub abore SE CHECH IT MEADOUA PEAS TRACE MAN:ED. In REVARAS. 7:918 SAME AS ABOYE 1A. MEXICO CTUDiESICE ME DIpLOMAT Bout alre --- ## Page 102 N$G - 19.80 CONTINUATION OF DISPATCH INDEXING INFORMATION See 43-1-1, Chapter III, Arsex F for details on indexing. 2.. Stare "Assier." , after s0l or IDN # if a number is reeded: TEE FOLLOWIRE NAMES APE TO BE INDEXED TO TRIS DISPICH: EdiTA CARCiA BuChACA C 19158 Сива? "Cubs € A: RiALARiA, CiDA De: GOUT efficiAL REMARK$: Sub's wAmE meNTorid indebriefing sub. of: 201- 329609. - CHECH IT MEADQUARTERS TRACE WANTED. tO MARTA jARAJONA СивА? -??. 2030 CHECK OME IDN® REMARKSI SAME AS ABOVEL. OTHER: SEE bLuRb AbOvE. Jef CHECK IN MEAOCUARTERS MARiTZA FALONSO SE F CubA REMARKS: SAME AS ABOVED. 473280. "A: NAURA, CubA COC: GOu. EmployEE SEE bLuRb AbovE. _- CHECK IF HEADÉUARTERS TRACE MANTED. FOs ARACiO VANEgAS SEX .m DOS 3 с 1931 MEXICo? MENCO T° Ai NAVALA, CUbA DECiCUbAN GUi EMpLoYEE SEE bluRb AbivE. _JaI CHECK IF MEADCUARTERS TRACE MRNTEO.. ' GuiLLERMO GUERRA MATOS Colori? CHEC" REMARKS: SAME AS ABOVEL. OTMER: See Reud alea. JA CHECK IF HEADQUAOTERS TRACES BA9CA LOS PETER BALLEgAS dE PENTOSO Cuba ONE RIVARAS. SANE AS ABOVE. OTMER: --- ## Page 103 CLASDIPICSTICN DISPA CONTINUATION OF DISPATCH INDEXING INFORMATION See 43-1-1, Chapter III, Annex F, for details on indexing. State "Assign" after 201 or IDN # 1f a number is needed.. THE FOLLOWING NAMES *RE TO BE INDEXED TO THIS DISPATCE: ES DOLORES di LA MOrA CHECA PONDERI ЗЕ I MEXiCO "Sub's NAmE MENoRed in dibrictig Sub if 20i-32-9609; DOT JUNE 63 CHECK IF MEADOUARTERS TRACE WANTED.: "ES ALbERTa "CLERGE FAbRA CubA CubA Ai MAvANA, CubA Cre: ChaN I S. afficka Ediatified as mimber Colan INTel SEiViCE DiE Juan 63, [J-A CHECK IF NEADQUARTERS TRACE WANTED. RamoN. DOB ? CuENCA TrEX CHECK 20:# Cubs? CIT Cube ONE IDN* HiMALARA, CabA. OCC: CUbAN I, SUlliCEN? REMARKS: SAME AS ABOVEL. OTHER: SUSPECT CUbAN I,S, OffICER. DOI JuNE 63 JURE CHECH IP MERDQUANTERS PRACE WANTED. SEX coB POB CIT CHECK a01e ONE BDN# REMARNS: SAME AS ABOVE C:. OTHER: -I CHECK IF HEADQUARTERS TRACE SEX 00g CHI C K 10P0 REMARKS: SAME AS ABOVE. OTNER: - CHECK IP NEADQUARTERS TRACE MANTED. 005 TRoB --- ## Page 104 DISPATCH I CLASSY CATON SECRET Chief, SAS Chief of Sase, @a1os.01 Station, shAVEr: Chief, WiD Cher of station, Mexico CIty. HME UFG Contact Seport LITAMIL 9. ACTION REQUIRED REFERENTS MICROFILMED JUN 1 & 153 COC. MICRO. SER. " PRO POSED: PROCESSiNG ACTION ninthuthte MANNED, FOR IRDENING 90O. 1R0E TING REQUIRED CAR SUOGE LADENING ABSTRACT micheni TACCON "PRISMED PERUMEN LITANIL Attachod, for addreasees, 19 a copy of Subject report dated 17 May 1963. Dallas aes Attachment: As stated above Distribution: 12 - C/zes, w/att 2 → w/ast • COS 3 • F1la9 INNER - TO COFY .. CROSTITS SCREE SATETIFED PATCH START AND POINTI 21473 AUARTERS TUS RUNS R P.= 6079 --- ## Page 105 forunque sor iie incard liraste SECREYNOF SUITIBLE FOR MOROFILM ¡vaus tint ano le rove do authutro dieratot. ce che e do alere no:: held setire. '"?" sime: 222C-23090 •}. aütier. MAY6S Ma PERE GUA EDE DO DE MORE SERIO Ede di démi "ha' Hot wie C.618 1 11r1111601 is i hollo il tele tiriat tha citto cilier ini: "t.: ...:*: =T0. ser. tare ret 2.2002, cid. " .. nao ti: "." 120:31, Giri-rence rebetted churs: "r. conce. 1-: dion 1L2""8 ricauro dis: -"". rolei: rate cirentette :t'5 sposand ::. CS COPY .3 :::c.. --- ## Page 106 МАСУВА. i=s, aDinO in Sonor la sale that did e i ridi 222251 ise jeldere. le Citra 6. il :e li angthire braore tare tico .... -:=c aire si tie Poi. the sarano di tit •=otre --- ## Page 107 DISPATCH CLASSITICATION SECRE Chief,: SAS • Chief of Base, [ Chief of Station, MuAVEs Chief, WID HUFG. AME SUBJECT Chief of Station; Mixico City (Contact Report/LITARLIe? DON REGUIRED RIFERENCE POSED • ACTIÓN ceo! MEADOUARTIRS DISA' CAN MACE INEXIS I ABSTRACT. - MICHOFILM PERUMEN LITAMIL? Attached, for addressees, 13 a copy. of Subject report dated 30 May 63. MICROFILMED juir a 1j0s DOC. MICRS. SER. CS ClassIficatiest JOB ALIC вох: . 2 150118 Attachment: VOI MICROFILVED As statad above TO 10H/A 1Strbution 2 - C/SAS, w/at 2 - C/WHD, w/att 2 = C/COS, wAVS, w/att 2 - СОВ, 3 • Fles Ditzard Cortis ¡CROSS RETURENE FO ICS COPT CLASSFICATION SECRET INDEX 500-6-105/3 181347681, DATE TIRED DATE DISPAT HED 31 Mar. 2963 DISPATON STUBOR AMU NUMBER KIMA 21456 HEADJUARTERS FILE ALUMBER • P = 6079 --- ## Page 108 NOT SUÏTABLE FOR MICROFILMING kemorardun for tlie Record SFORFT Subject: LIRN'IL-O 30 day 1963 Or. 29 :05 63. I CAlled LITINIL9 at 2300 Eiplo p g 10non21s ant a res was arroipro dor 2330. Contäct was tais et the úcuel rondezzoua point end marint var introduced as ir. Crespi, a friend in fron iei ritor, ic aircuss the Cuiar situation with kin, cartio larly dad caxelzakcy his recont trip to labona. ve then trove sround the : civino irca of the city ira saried in a quiet üg?ig miaro à short reehire war heldo N0 SEC RITY TROBDRiS NORED. e. 2330-2420. RESTRICTED TO IZF/ - Lat" revioring brieit" the overall pictuee ihe ar cear by ios urire nis sejouon there recently, Imt re- 1olior:r fues to vergio BELTRAN Lipa (P- RESABT ACTS SEXF Nt Triei a PROENZA(R wwat 63, CIT MEXIC: h"i susrrited trat b9 tanl tu Sersi NA - Eu eITuen invorticatior of techricians cited ir are- ==-irätabo aür welt ' gee Raron SIOLiS ard sentioned that Pan.c: i: oee t61r dio TTiOBAS, although not statiro outricit SEi "20"' war Ici to it custed inrlied ac nuch wher he trir im9 he ould not icon tie viflicants with tino Ing said t:* ? l:?" F. ='i " iteio Ciunn inuary ani coped or iuiie dây ichatid ¿'ri'ä t ing, st'obsi ,called jabana i : ras 105 f üer wimioricn i örart it at tin: tirda (CCiDa: "aTA"" nid rot en nimars on 27 jay accor diro to the sirie oir- iists). "ointer oit "iat Stimhü coild lare given ing a visa tie cor" but crur; cit io vnica irticates irgt BBLTRUi Wre 10 Lie cordirene.. "?ws." ":Tob above devel-rent is i:deed ir- isti:c in viem c: mr ctarion's suspicinn tun Eaurui wer cture- :: 10te term, de n ulrer apent os the cutar dord in scxico. ai i too dary ta carcao: tee golo.ley bue the asobeesie arune.e airly ceduced the mo thiliai 55.201-10293 D. tr may 630- Spintsh vormnisa end riots RerR" ir. b: JrirD VAUTES : ü, Farr at the Cuban Er. :ir IE AMTCMIT E COSFAiT vktri T. PPURND PRATTD icre2, 2368 6.. " ¿ai immoniro. Im .mi tiri TRporn toir hin chat & den dayg ego, Ae COPy..sioor concain der il tig luddd añd recarked tha: coo bad erttirs --- ## Page 109 11.00000 .i.-1 ¡sira i clort addinume but ing mas not able to recall it. MArcas derertled the captiin be isving en odd shaped couth. ( CONK:I: It 16 liedieved that the cantain referred to by IRAPOTe ioCapt Orlandole Arri-godents sere rade to debrief Ig in detail on 31 May 53, fron 2100 - CKS NOT SUITABLE FOR MICROFILMING NOT SUITABLE FOR MICROFILMING --- ## Page 110 CLA •FIED MESSACE WH 8- (CAS) DDP, ADDP, CI,CI/OPS, C1/i6 2, FI, Fi/INT 2, EE 4, WE 4, SAS 5, S/C 2 SECRET 28I911Z INFO DIR CITE MEXI 4971 7N48523 PERUMEN LITAMIL-9 29 MAY 1963 REF: MEXI A748 (IN: 466749) 4 1. ON 27 MAY 63, LITAMIL-9 E/2> REPORTED THAI ON 25 MAY RAMON SINOBAS CASADO, CUBAN CHARGE TOLD HIM GO AIRPORT MEET VIRGINIA GRUTTER, COSTA RICAN WHO ARRIVING VIA CUBANA THAT DATE, AND DISCRETELY TAKE HER CUBAN EMBASSY FROM AIRPORT. L-9 MET CRUTTER WHO ARRIVED MEXI WITH SEVERAL OTHER COSTA PICANS •PER REF AO TOOK TAXI TO EMBASSY BUT UPON ARRIVAL SINOBAS NOT THERE. L-S AND GRUTTER LEFT EMMBASSY PURCHASE SHOES WAIT •FOR SINORAS ARRIVAL. LY LOANED GRUTTER 26 PESOS MAKE FINAL PURCASE. DURING THIS PERIOD GRUTTER TOLD L-9 SHE HAD TRAVELLED OVER GOOD PART CUBA WITH MOVIE DIRECTOR FROM DENMARK. SAID SHE MET SINOBAS WHILE HE COSTA RICA. SAID SHE HAD NO GERMAN BLOOD BECAUSE NAME GRUTTER THAT 0F HER STEPFATHER. SAID JUAN JOSE FUXA SANZ, CUBAN DIP HAS BEEN ASSIGNED AMB POST EITHER HUNGARY OR BULGARIA. ON RETURN EMB BY FOOT, SINOEAS AND WIFE, IN CAR PICKED UP GRUTTER AND THEY WENT OFF. 2. ON MORNING 27 MAY #S SINOBAS TOLD L-S THAT GRUTTER VERY UPSET OVER RECENT LOSS HER CHILD. •SECRET C/S CUMMENT: "IRTEL RPT RE ARRIVAL DE COSIA RICAN COMMUNISTS IN MEXICO GROUP 1 IXCLUSEO FROM AUTOMATIC DOWN- GRADING AND DECLASSIFICATION. REPRODUCT: ON BY OTHER THAN ISSUTAG OFFICE IS PROMISITEO --- ## Page 111 - 2' mi. 4. 55 . Ok: "Fo , €:/0R, SAS 5, S/C 2 SECRET 2527472 PESS SAGA SUIO MIG DUNE IXSA DINOUR PORUE CIRAVIL FSP HINA 21300 1N45324 ATTACHEST REF MAY. REFER ASLEC-3. PLS CLARIFY SECRET REPRODUCTION BY CINER THAN TESTERDE iS SOONERED --- ## Page 112 DATE : 29 MAY 63: TO ;DIRECTOR •FROM, MEXICO CITY ACTIONS MA 8. 1.2 LASSIFIED I ESSAGE R PI SECRET 4r 700: 120-47. ROUTING дрів 3 MAY 29.1842Z 63 ROUTINE IN 49112 TDCS DIR INFO WAVE CITE MEXI • INTE ZRPRIMA REF DIR 48568# SUPDATA SOURCE LITAMIL-9 WHO RECEIVED INFO SINOBAS AND TOLD INVESTIGATE. APPLICANTS. L-9 WILL SUPPLY ADDITIONAL INFO AS HE RECEIVES IT. INDEX. FILED 291684Z • REPORT CLASS SEGRET NO FOREIGN DISSEM HMM 7346 MEXICO CUBA SUZJECT TECHNICIANS APPLICATIONS FOR EMPLOYMENT IN CUBA DOI 27 MAY 63 PADA MEXICO MEXICO CITY 27 MAY E3 APR 2 SOURCE FERSON (B) WITH COOD CONNEC- TIONS IN THE CUBAN EMBASSY IN MEXICO CITY. -S COMMENT: *STATED ERPRIMA IS KUBARK FROGRAM TO IDENTIFY AND RECRUIT HIRD COUNTRY NATIONALS WHO ARE BEING HIRED BY GOC TO WORK IN CUBA. IW COMMENT: NO DISSEMINATION OF THE ATTACHED D PORTION OF THIS SABLE HAS BEEN MADE OUTSIDE THE AGENCY PENDINO PLEASE BY THE AGTION LINIT. TOCS PRECECENCE ROUTINE PRIORITE RELEASING IWO:. DATE DISTRIBUTED: BASED ON. LIAISON: SECRET DICLASSIFICATION REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED. Copy No. --- ## Page 113 /DEGRAM INFURMATION REPORT ILEGRAMI CENTRAL INTELLIGENCE GENCY Ri and the Mát one odonto a de bie distant to mario i do feronago Love to 10. USE soco: SECRET CLASSIFICATION - DISSEMINATION CONTROiS COUNTRY & SUBJECT REPORT NO. _ TDCS DATE DISTR PRECEDENCE REFERENCES CATE OF 1-0. PLACE & SATE-ACO. APPRAISAL SOURCE IN 49112 FIELD REPORT NO. THIS IS UNEVALUATED iNFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE. 1. ACCORDING TO RAMON SINOBAS CASADO, CHARGE D'AFFAIRES OF THE CUSAN EMBASSY IN MEXICO CITY, THE FOLLOWING TECHNICIANS HAVE MADE APPLICATIONS TO GO TO CUEA TO WORK: MAURO FERNANDEZ UGALDE, MEXICAN; ALFREDO NEVER AVILA, MEXICAN; VICTOR M RUIZ, MEXICAN; EDUARDO OLIVERA, MEXICAN; EDUARDO PINTOS MIMO, SPANIARD. (FIELD COMMENT: THE SAME SOURCE REPORTED PREVIOUSLY THAT FERNANDEZ IS A PROTEGE OF TERESA PROENZA PROENZA, CULTURAL: ATTACHE OF THE CUEAN EMEASSY.) 2. THE CUBAN EMBASSY RECEIVED THE NAMES OF THE ABOVE TECHNICIANS AFTER THEY HAD FIRST SENT THEIR APPLICATIONS TO CUBA. THE EMBASSY HAS BEEN INSTRUCTED TO INVESTIGATE THE ASOVE PARTICULARLY WITH REGARD TO CLASSIFICATION - DISSEMINATION CONTROLS SEC.ST THIECRAN INFORMATION REPORT TELECRAM R$ 1K OBSOLSTE PREVIOUS KOITIONS. 113-25. --- ## Page 114 no Desa SECRET TDCS. •THEIR POLITICAL IDEOLOGY WHICH IS OF THE "UTMOST IMPORTANCE." 3. FIELD DISSEM: STATE FBI CINCARIB. * 49112 PAGE END OF MESSAGE TASSLEICATION - DISSEMINATION CONIROL SECRET --- ## Page 115 CI SIFIED MESSACE T8US7 ACTION:* INFO WH 8 DOP, CCS 2, SAS 5, S/C 2 SECRET 2822062 NEXI INFO DIR CITE VAVE 9069 DYVOUR PERUMEN LITANIL 29 MAY 1953 1N48478 REF DIR 40146 iS MNAPNAN STA REF CONNECION GUEST FLIGHT 29 MAY. WILL CONTACT STATION ON ARRIVAL. SECRET C/S COMMENT: #SEQUESTED WAVE ADVISE MEXI AND HUS IF ABLE SEND KNOWLEDGEABLE SPANISH SPEAKING CASE OFFICER TO MEXI ON TDY. GROUP 1 EXCLUDES FADE AUTOMATIC DOWN- GRADING ALS DECLASSIFICATION. REPRODUCTION SY SUPER TRRY ISSUING OFFICE IS PROHIBITED --- ## Page 116 • CLASSIFIED MESSAGE ACTION: INFO WH 8 DDP, CI/CA, SAS 5, S/C 2 SECRETS 213Z 1027: WAVE INFO DIR CITE MEXI 4693 DYVOUR PERUMEN LITAMIL 9 REF WAVE 8711 (23545)• 1N4472Г 23 HAY SEE LITAMIL-D GO SUGGEST ANY DAY WEEK OF 27 MAY. SECRET CS COMMENT: *QUERIED RE CONVENIENT TIME FOR WAVE CO TRAVEL MEXI. GROUP 1 EXCLUDED FROM AUTOVATIC DOWN GRADING AND DECLASSIFICATION. REPROQUCTION BY OTMER THAN ISSUING OFFICE IS PRONIBITED --- ## Page 117 DISPATCH Chief, SAS chiet or Base Chef of Stationg KaVEr Chiet, WHD Chief of Station, Mexico City SUBJECT E Contact Eaport/LITAMIL-9 ACTION REQUIRED. REFERENCE! CLASSITICATIO SE. CRET POSFO PROCESSING ACTION MUPREE FOR INNING NO INSETING REQUIRED CELY QUALIFIED MEAEQUIETTES DESA CAM NUDGE INDEXING HALWARNT § CRETLE ACCSA 72854020 PERIMEN Attached, for addresses, are coples of Subject contact reports datsd Il May, Ile May, and 15 May 1963. Diland Custes Ju' 41905 Attackerant: As stated above Distribation: ~1. - c/SAS, s/att 2c/20/32 2 = C/WHD, w/att COS, WAVE, w/att VEL 2- 008, 3 - Files w/att HME 317 se 56 - 65-105/3 DATE TYPED DATE DiSPATCHED IS COPT § CROSS RETURENCE TO CUISSIFICATON S B CRET EMMA 214:03 HEADQUARTEAS FLE MANGER 8 = 6079 --- ## Page 118 the Preoro SEGRET 11 Lay 1963. "haila? Pe. •on thie richt of 10 Hoy 63, I Tot 2131=-9 1'3t the usi =l Vendezvaie pore dee de cene to outaran degenios os city shere debriefira trol: place. 10. SECURITY PRODUENS N0225. Tize: 2120-23450 NESKETINED 292-334253 Titut-s serorted as followa:" iN 5 1993 930253 withisoroc LÉE: DES IN'TCREST MAY63 ingo if course, will cake ravantero oi ith is caloRA. In? cos-intod that fodt VEGA cas with da Ia tor io in eresting. It will be racalled that "cronit a" 1014 "ne 90 be carati? rist. 3B in tRA becaune che 1o e co:tret 0: CTiãGa Fahre, Criter: G-2 cypee jile neaz the Caro Diana si ITTI 901-334249 nazio waitiro for seraeree SiNeAS gol; 2. 2776:30. Le su Ba san Ing and warr? it tir. toat indei mantenito3 mitirg to mate a cortont with sabeane. Fraintesa zate it the Sub" Priacca in denico, cereae? to innica areil way 1'aI2:23 Airlista prou tali and big mire coturnes tie duterà cr 10 dy 631. I9 ori: tre: 1A101 witc Cinool, t.at sio mas operate. .r. Perand tit ticke i^?.2 ÷7752 ro?i. 261- 3,54241 701-334244 wre, studerto faiost Eror. 3906112- Te rotte tis: 11006 at 1:00 at the areee 201=386851 ?co. Sata tola in eut Dare XF4-7427 251- 30605/ Chotre Folirio, wort inol to barare recentle dor card to tinuir 197.51099 stat eete.hot he is stili thorc. "AS 281-332665 - 201-332665 -MALE 3 ... --- ## Page 119 410 201 bothn. SECRET So In8 sein thni to hes tao dutü fsecartc) all dag auturdigo Mrjpa Lay 63. inê sado dhat dore iuora eiis baltrai ine doo off and will net recurn until ahout ?000 chie eiesirã. I told In9 to report any similar inío particilarly re hrmurio SuRDITAS ard cchors nho live at the ärbarsy: JnTd cold I4d thut. Bidebio Azcue res ezpected huck im awcek er E0.: MAIs eeid thot his wife rould mnturn afoer rár. He Ended that sra de rocuz is arpinus to return te dexicr. 10/'4 In9 firizzy lotirsed ge Xoosd aso ds die porcor iha. Lu mesino mit crasrtura lis icota ant ler mnges Ci7 renorter taie negy trualy, dmg said ne aales curiii i: he mas ciirri tn dle icreigo tirirto ard tpinra didr't suy yes orri. i9 telicurs that te micho be acouase ia decn't seem very sharg and ve: he's anngirg around miti: eaiizie urd ERE:AVESTOR: 132A02 Enld L+7, mio aoked ain mioat tio rêm Intionshig :ir. Ron, tirt if he us reiated to Roo to mre én distant ceiccir.ris. (12, coty soboruiü, "irteo in lai of Giulo Lenaro C8.za 10 scieduled to ieria log "noane on is tt 63. 12. in9 sale be toari itootinr at iie dcadoria dendorna ie Bérecho 2a.rr..111 01 / 10r 63 Gr te W111010 AM1 T91 Ü0R 27 epola ce rone irimetia and gauucacletá. the appecr wra tite ca tttltur Mi "lid te Tiro 13. .9 dair ": or zitte amrart: 103X:2 ,".'so. iniin ithrmsis ltt de tio mii tei t, tit -; inamiral gos?: 1 1? 1.r00110 Ceerd C0r111190 1it9:1:27 on hig to prre : ir od e rteces in maiea". /w.l.t 40 70l6 19 that ba wo 1o eorcct wink Moxl Fal, .". "Zöteech crntoot cor Ela". r?l: tet o ! dor 1 d0 G1 G00 rith.ad mattr, lole nto d9g0:a ti trrunhetr. -t1a4910::. ctetwit?trold ted1??etiild Gildre n.'i. =ai3 itwaridi. rek.tfd ta teet. tt": '?:: •í ét --- ## Page 120 Ja? E3te star 220 ¡crico pm e lar 6i, thorun: 1a1i70 vira aariatored vue as tie 19 sunrested the alto te written to her astiro are to cove to Dinner at maion tire the Co could inscarion to do said that Mont mug told at tre cransi that is poule taco scout a conia to set clarance ete, that nue had to be investicuted. Ing pointed out thar ambasse requent are report for intention so:le agoris to ner as jaet this trust ratin. 15. Ing broupi: a contrari to the morting ro his brother's edagary and destle, do rodnted out "nat the etast man sigred ou? dar 63 sri he jeft for torna on duircha Recargo to war rot present ris race die not appoor in the miliar merct and to wos triatra that shin led to te. into homer, digionarterly and politely pointed cut tret he want in bring trio to my citention to show mint tide had heer. a sacridies où hin murt, doe. die coomed to talero inüur rennie. I esked Ine mather this ream arushare to him in collars ani: cents and re anti it did moto taint the ung thing ran that in rin rene appeare: is die himindstraited die Cring when 1:3 contract mao signo: it terile it male bire air a teeling di eco tir Mature reli trait ith 16. 1? 1 LE: MA 163 ¿forded the done to cool deedie la = Cuban Man an Li:?? ...inti has staged on occasir. --- ## Page 121 ¡aiz. Ei si nohae Vive= Fabajador Coty a la Habana. cic. "sercoles ce Beneci acCiona? --- ## Page 122 rive Enbajada enericana iro, o Satao dorin, soliolte iloa. Il. Dolores de la cora-Vega Sinobas, Jueven a las 10.30 Cono junto cine Dirna Ilace infe hoy Vicrues 20. acaraipio d la aro. "ier amillicr de soguada clasc. Sentid duc:eo A J2s 5 2.7 80. estudiantes Chapin- Ga1do, esturiando e: laba.nr volucio aerolItica y re- "inatruccior crijó cua entraía en Cuba colo 15 ríe: rogelio. becado 3 --- ## Page 123 SECRET cirder Gi 10 lay 63, I ret infras to tremen cavore point and no drove to outlying alstrict of the tun., 30. Lin 19 provided the follening industa RE COMMENTS ON EMMA FARIAS 12A4123: Frariciren told so that a x MEt Free Bic den =a21 at the Giban alaser. End now enplored dig the deeruesses in She de expected to urrive faco cre day. to tire resto Accordirs MATE, MIRIAS waS "socrite in" with w'n cane alone, ond in even becord trioning with cortra-rois. =. vier of the anevo, FARTA: in baire "bounced": tall de: ice cubaro plan to cirich a fuil body rearch ce frazo wler are FARIAS is a lexican ani in to true mat la rotortira alout holy snaror Ins jeportod.. -1000 5. 94-333236 SAID tine. Eat repert+ t: 5 H7+.C to return. or 24 tr 65. a this remaresaa mould he fare berne is titter to rogur to Cuba and ice cle father go har tore? Mera Me Marie C Tara Citi 7. "1: --- ## Page 124 SECRET. 8. On 12 lay 63 caus forint Councolor, iroje Tas to the cuban intopso frencioscar, Pilai, the in inite dudler, In extrorely "shar,", "realintie" ard'enlented" told ing the sclloi IT:ET ao The Cubes de: is nor cornolidntes do characore. trip of 11d01 Ca: 20 to co-cor prover. Don sair siat CArTAcoó abrerce fias cuba did not client to rurier that things mont on ale sare in hie abseree cose 3?1, however, fud tat this does rot neen thie saba iren sot rede Cisabe de said that cura 1s not lice the cariot Ünion where the loos of tRuaCeY un 19 rot effect the regir.i, Cutircode ChoraO and ba rust le protected to arold m noraspination soreant etro 73/2 answerre thrt it this tine, in his opinion, tot into Presidiot total, canna cro in goire to le the curitere. that in core rout be my difrionto te attitud this in the cast but the career in casioo Xyd not 2a de safare centen to rat top men a peret sa 20-33051 Cancer, de carestri 1lo I? raid chort: 1100 10 chor Be acted Ant 511120e i cald to lt suites cary litt train tearin:. --- ## Page 125 Oficial er Spacn. 277232 Jorrin te de Paris Dunin. "In Acrolución cit! rotar 01324 Ecto no quirae siligio-== êch no coo in- tomerto id cl condiinto" G1:° finales Curale "Distoil cr "colucion cotilo 110 exicte.por: 12 corien Pectonacs! "A 0 40r --- ## Page 126 SEORET 25 10.1003 eroundis for the Roiori Citdent: IIChiIIg in li cay 63, I net HarhFnd at t9u2i rearucioua 2oirt drd epraiote oudlyirg crea to hole moeting. DO SCOINTOX PROTDENS KCTURO Cite: 2200-2300 Linne proviar the solloniré ináa: 1o In9 sed dinner ut tii saturi on 14 doy and ho identisned amisiio vacà frieró as a titer e nsomeoi naybs Ina ciid that arua 2 (oiel emnboyec in the guii?a is'erire to ictias 2=93 jOT & CONE: OIüdé: SARSA:2°0T, susdet'; dather lices in jarino and aerorit A2A4L 3 E) CARDATTO, war disaprointed thet hie daugghter was not relaa ros tuy in 1.0s1eo. Nu:Jertrs 1260615 ir laiing in dairris TR ? PEZSet toili сУ гороттей :: "1 2.10 1060 tre airrort. DIAZlO tolá ireur anblarrired sn Lloars ?ai t o tat D'aTrO Mud Luit hrullchr ee . ronk irt to tre i N4201-262106 5 nteiü vas ki T1: ra "ambore et the gai. , taePind 1ie 2 coneot en se ran aue, oi me e cuo ini ) s, and laCRisá oai.: uaa -?:: riat Marric IO-iACTRC ard itioiiti"i iranlor ii C.Al.0 t0ld s? Dit i: cn: : " Pecarardiod. VFR raitte. %* "i teerr. 4. il irortieie: i.fed bt 43 Tilal plicto ir n ."a :7222-229 LAE: MGÓNTNSE OF SENRON PIALLO, GUIACA AMB F 6:a, •cucoi mitsSiiz horaiii k: cah jlamm ticetül°. 161. ipilen am presr d THot Lab cincereres Fios. •e;. Mentetiedies as is- : A1A4+3 ln crato ion enit thi ae aannie dkates 1 matitdri9e Tmeid Giitoltid: iili tarirgi. s::.n?1-4e1 TeCr. '?i"? r?.о.?. -"? --- ## Page 127 CLASSIFIED MESSAG 30 ACTION: WH 8 INFo : DOP, C1/0A, SAS 5, S/C 2 SECRET 211743Z •MEXI INFO DIR CITE WAVE 8711 IIN43545 DYVOUR PERUMEN LITAMIL 9 21 MAY 1S63 RES MEXI 4629 (IN 41759)% L0 WAVE CO AVAILABLE FOR TDY MEXI FOR DESRIEFING LITAMIL-S WEEK 27 MAY OR THEREAFTER. 2. SUGGEST LITAMIL-O CO ADVISE MOST CONVENIENT TIME FOR WAVE CO TRAVEL MEXI. SECRET C/S COMMENT: *LITAMILY CASE CEi.:. • ON LEAVE UNTIL 26 MAY. SABIET EXCLUDED REPRODUCTION BY OTHER THAN ISSUING SFFICE IS PROHIBITED --- ## Page 128 _ASSIFIED ME:SAGE SECRET ACTION: INFO: - WH 8 DOP, SAS 5, 0P, S/C 2 SECRET 1723062 DIR WAVE CITE NEXI 4629 REF A.. MEXI A687 ('JA3TS) *18 MAY 1261 - UN4 | 759 B. DIR 4014688 LITAMIL-9. CASE OFFICER ON LEAVE UNTIL 26 MAY. SUGGEST TDYER BEAR ABOVE IN MIND RE TRAVEL MEXI• SECRET I C/S COMMENT: "REQUESTED ADVISE RE TOY. GROUP 1 REPRODUCT ION AN OTHER SECRETE EASYRE AND MI THAN ISGINE DEFICE LA DARHIAITEN --- ## Page 129 MiSSIFIED MESS:GE. 30 SENNET ACTION: INFO WH 8 DDP, SAS 5, S/C.2 SECRET 1620492. DIR WAVE CITE MÈXI 4687 PARUMEN LITAMIL REF: DIR 40146# MEXI CONCURS PARA 1 REF• SECRET IN40378 17 MAY 1963 *PROPOSED SENDING TOY STAFFER FOR EXTENSO ADSITIONAL •/S COMMENT: SERiEFING LITAMIL-9. GROUP i REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PRONISITED --- ## Page 130 1.19 09:G : UNIT: EXT DATE : WH/3Alexlco 5940: 14 May 1:963 D INDEX D NO INDEX J FILE IN 'CS FILE NO. " MEXICO CITY JAWAVE FROM: RECTOR : CONFA WH 8, INFO: DOP, SAS 5, OP, S/C CLASSIFIED MESSAGE SECRET • ROUTING 6 Ping 53 10 1132 'R DEFENDED S ROUTINE TO MEXI WAVE "INFO CITE DIR PBRUMEN LITAMIL 40146 123 A 1. IN VIEW FACT HQS WISHES DETAILED DEBRIEFING ALL. FACETS LITANIL 9 RECENT SOJOURN PBRUMEN, AND RECOGNIZING MANPOWER LIMITATIONS OF MEXI STATION, HQS PROPOSES SEND IDY STAFFER FOR EXTENDED ADDITIONAI, DEBRIEFING. 2. IF MEXI FEELS SUGGESTED TDY WOULD BE OF VALUE AND MEXI AND IS CONCURS PIRA ONE PROPOSAL, REQUEST HAVE ADVISE RODRESS IF ABLE SEND KNOWLEDGEABLE SPANISH SPEAKING CASE OFFICER TO MEXI ON TDE. -END-OF MESSAGE c/wH/3_ wa/cco SAS/E0B !,i J.C. KING CHHD SAS/MOB ri: COORDITATING OFFICEaS RELEASINE OFFICER 15.80 SECRET REPRODUCTIÓN SY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. talkin D. FITZCERALD C/SAS AUTHEMTCCATINE Capy Na --- ## Page 131 DISPATCH • Chies of station, Made city or station, hav Cher, M Divalon: RICATION 36 0-33-9 PROdiSSING ACTION I AY QUITE DES HI S 6330 Hertoo City upon Me retun fron PlEN in April 1963. Melte are not out balou. 2.. Tellpe CUBERA Matos to O2B 3/098,708, 26 February 1958, reported that GUERRA was & rebel with intimate knowledge of the Sierra Maastra trea where Fidel CASTRO Rus and forces were headquartered; a rough aimple seless, sbout 30 years old, 12-ll brothers and deters. married with one culld, entire fantly living in the Storra Manira, a first class guide but not othervise important to CASTRO; HAVA 5039, 23 June 1960, reported that CUSHRA bad beea mentioned in the press that day as planning to travel to Prague; As 3617, 30 June 1960, roportod thot dUNBRA was borr on 1 May 1927, sod was called "Captain"s (contimod) Distributions O8l = CO3, Meadeo City J. - COS, JANAYI irat ABSTRACT & HEY CROSS REFERENCE PO ROVATEGRI TRITIAI RIDAN CarOnO 11. RIDINTS AIDIPS 3ID7FT I DISPATCH STMBOL AND NUMBET 109-11554 GLASSIFICATION SECRET OFFICER H/37ex10ol 7 dd CATE SAS/BOB 588-60-105/3 DATE 22-22901 10 MAY 1963 6 BAT 1963 HOSERE Y. W5E9 201-329609 ORIGINATING 5840 (by Phono) HELESSIN: DATE --- ## Page 132 83CT3T Di STMEGE AND RUMBLA mAn 1255 198 1790; 6 August 1960, reported that CURRA 198 8 0 1 Boil GAStRolo pury tramitting the soroe enroute to Habana on ? Jalý 19603. abin Sports? PRIS: POP. Me: 1960, torped Oil director al the TOR Y60 0976 2 1y 2962, reported that cunA mo one of ontacted by fidel CASTRO about tro uneks batore the outing, at SCAns on 25 March 19621 CASTRO aak then Intended to regula fui control of the Soc ready despite thin the Arty Londere 1vo the agonselnation of Fidel, md no dusVArAvat a propatious nonent ind the Arty of fleere then Care over the governit for themselves; 7, 18 June 1962, reportod that Qustave ARCOS Bergnes, Caban Inbarendor to Bolglin, was the londer of a meeting (which GUERRA attended) In ltrimar to plan for the future when the CASTRO brothare were out of power; QUIRA, was one of the dinaffected members of CASTBO"g diltary staff who had been meeting for eight of nine nontha in a house in Miraar, Fabanas k. Urd 2598, 26 Harch 1963, reportod that QUERRA was teaching weapons handling ddly at la Cabana Fortress in Fabana. 3. Abraban NAGIGIES 8. 00-$ 3/216,515, I Juce 1962, reportod that MACIGUeS was a favored companion of Fidel CASTRO; b. SE 80/53, 1 October 1961, reported that INCICJES 18s loyal to CASTRO, rosponsible for toirist facilities In Cienage de Zapata, 25 Joars old, not known shether a Coumniot, and marriat to a u. s. altisen (whareabouts unknora). There was no pertinent infornation on Petrona BALIEDAS, Wife of Regano PEDROSO Aldana, Cuban Cultural Counsolor in Pelping. END OF DISPATCH JESSISCATIOR TRATE DO --- ## Page 133 DISPATCHI Affairs Straß *ch Ten cha Chies of atatione BINO POERENCE Division POSED hill •PROCESSING •ABARNED: FOG "HEADOLANTIRS DESA • microsti FMichoriLvas PBR: 3. Atrelad, for aduressees, are copios no duoject contact rejarta detca 23 cpril aud 7 tiar 1763° Dicardosts • is stites nb0:3 Distriotion: n/att , ferida v/ett. 3- 71es ., w/att, ¡CROSS REFERENCE TO ДАТЕ ГРЕС INDEX " 58-6/d5/gV DATE DESSMATENZE 10 "a: 5 ASPATCH STHEBOL AND NULEBE : ~3337 MEACOUAATLRS FILE POMOLA CASSIFICAINTE --- ## Page 134 SEGRET Fue Inaugurado Ayer el deminatio Sistemas y Técnicos de Micreondas: Primer. CmsaiC. 10:.8 T. jeo se'le i7o.. Matioda doimid Dep dia Ni 1, cerne e Tlirte yigie 5. 5; Sritor irbs'iciers 'a esa nt': Jien Iis."y: 18 d: i. 1g.ne 8 00d droin 3322666 . ÷ mee . . 9i.. det pr.is . d, l'.r.. wva enipedle de, suñäd ". ot! Hoons c; ?frr: i le srsio. tyre Meirésde cee y learoons te-fene da doe drleg. a Porora t. ddo Trocain ndl rrge eia. e ls eode 14u9 1e de Eeacirnal i Nizy :860081.100 8.d0.9 ".oímhãol disi' •4:901811614:60111% Mattedhtte"h ? ...:. ..rl . 1. disdea ind tort dii's... SECRET --- ## Page 135 l'emorandie for the Recora 23 ARE 63 722€ SECRET on 2ê any 63, at 2200, LITI'II-a called to report his arrial and set ip a its so: 2:30 at the yatri rendezvous point. dee mte wir eld STo a 2230-2400. NO SECURIT PROBLES: MORED. See REXI cded., se Ind's problen: in cuba and ope data == res:cigument to lexice. -In reportid the following: 1a.. = its opinion there ts so curce of the Citar fore fei. no beccuse of political or econonic reasons at the tire. =3 sali ra. the. cuban people will be able to atand the condizione under: ri. " they are prer.ntly living irdeliritely. He said the noot pra nu: ced scar city in that of busies, wie: herdly present a airlou: ib.in in terms si risister. Re sin that elthough dord do not tant dd, the people to not gramir con mill be abie to atire to et icree in the rical field, Ing seld that there firti: a it hatre, is Communion left and CASTRO's d6 dulü dovemons, bur fruita ti-s i; not of serious procatione and CAstRO arore to be hurdling 17 10: 111y. In9: ai: that casto dislikes both cacaro FEli and B2:3 100A intensily sui sign posaibly rid the copartry of one of the too riter ond line trily is made on the sugar crop. That 1a, that 1s hound tant @12a0 will rake one of the these to & si.pr one ior the poor sui crop. it any rate, Ind said that through cor sailone that he too her wah many orE i Corridion: were trat •ide: were very yelnged with the latest iii: coro do cob.: and felt -na, chio was a charre in ü.so attitudie di di tre serin:. ?. te tussile bages, insid he not able is die opini.do. Fe Comanderr 'a that he hed hered aren in iny Gificer that ine tirall: vards. rore :fà mobile nature, d.c, they con to arsenaleù autoray si ren trai! : for this puppise. MRICUiS sadd tan ine curpose da litt avoid the los. du: pianointire tran nice duce dure + 1112208 ..*: --- ## Page 136 'strin" 3 ASE TEL once ador. do spid that he talked with acid cad found his a 1l ale relior al alated and a Communter: APARGEiÚ, Sm forrer Cultural Attante in Progue, has aled dac. to Mexice sitio so Los i that Conchita pérmanez told him that boletes Se se 18'e laterrori ferson ano watch her. TiRiNDEE caid that sos fin Peortst with to Alberte ? that organizarion. per dices gave I-g to unders card Chat De. ERLANDEL might be work ng for sone: ody else. 5. In; sa:¿ that Andènio GARCIA Ira and hig wife = cre to rexico because .. c: their duaghterg was ajirgo Ing said 1: vaa irrious and the baby, igo: sufferine from "turistas" might have aiua, CIT SUET. .6. In reported that irestol BUIRIGUE: Gie, Losterly enmied in Gibai inb in axico 18 now workirs in "suitidential" section o: the Fore 1zn 07:100=- 0.0.1. APR63 7. In 85:6 that in 22 4r: 63, =TOoZil told hin that Funk: to relA bara, has nos shorn up is: wore recently end vas trying to get uti Cuba. icE-l said thnt MiCH mes reaily "actirg up", He inad i that GARCIA toid him Mericen wife Txati return to derico. -CiT CUbA? Cultural =d com tui lereso pRiMA nigh: be recailed. Refi.l0..1 her beca. acordirg to corte she only acted hospitabin in ver C: mist friend. %: Corseis: -1.001.AFXC3 ya i reie that nlo erothor ir suce toid nir that no bas beer. appre sires is spai: iy ar arerionn "ruy siro" and that ho told him trat ke ioulè towing to iris with his at any tine. Ing dio ros rach this question. ii." -= inceratoà that his brothor meant that he would talk to on irari ann "in the ogen" bus not tri terns of clandastine ectivity. Ing said trat in brother was very "horesto" and would not want to tere pere in bro tre si "errato". He peid that hie brother would be citrerely angry if ...o = (amg) 000 coopera ire with the U.S. chanic..ni. I onld that here preci sure that did die m •ind to felt anne Are milo medla to rancision demo as --- ## Page 137 11e. I-' sid he son Suscoin dicus in Febuna ens Acut: i i graroly =tuie to dexico in'ahout tro veeze. in: site tilt in di-. "as very erisioni is ALCUó because of fose di things he has been i1s!: in Mexico: ITOOdil probably nace res to drinkim heavilz.. indererdent eir; etc. "ariano GARCIA Perep epiafirsly repaise. so sirana teet ArcUt left the dorsulaie in an aful less. i?. Ig naid that Raquel, Inu, ar trüguayen who stayed at sueenie Ace's house while waithin for her visa in lexico was under surpicior. nicer she arrived in. Hababa. . accoring to concha Parratosz, Ricel Paro, hiself, went in visit hor i lind out where she stood through • larilave PERiminal said thet caitRo returned fron his visit to ire "iguiyar and assured everyone she was 0.K. 13. "FiKAX Conchits Espirica told I9 thet Fidel CASiRO wanted to imir no the SI is spir, loe, lather and sor wio see jocated ir the Curan Subassy 1a France md lexico regrectiveij. Cia ro described trin as l entrezistas". 14. inp reported that stile he sas in Cuba ruzors were Fijing to the effec: Licit ATTORiO) FARE, presero linister of Education mi: ir. line to rellie duu: Bli as linioter ai. Foresia Afrairs. as Ori: f 2f the Armed Farte. Ca6A, Al$63 150 in; sp01ued that Rucians vore Erecent: deer ridin: around tre citäid i trucks, wearing fluid sport shirte. 16. -9:.-i that acout 3 vees ego, duanita CiuPo was the protoconist in saig icandal at vorajoro Pencho icocraro du tus reporte, CArt opened a package of amirican cigaretos at ice leaci irr ta vas p=pra: 1es by tre eutrorities to teli ter thas the sooting i io..ioça c-e9 caB Frolibitud. Sac clem ter too and there was Guite a scere. 17. ind reported that senro maé, the ¿enous cubar musiciar die: sas.t SEC IFT --- ## Page 138 se orindur for, the Rueins SECRET a-. ¡eid renjocrous icant an: we crove around tre city. lio Y REELER 102.0 Fine: 2200-980 NOT SUADE FOR MICED UMNE :.. "ug seld that on 6 jay ó?, camon si: mas casado, Cuber dates assired him to represent the cuban beany at the sPira • t 6. two repre-entatives from cuba, i.e. Refrely 2C 6325302 PALROSA TOld DE22 2926 'is, cuben doreign irister. CIT CUBA KE SUST TRAVEL CUBA-NEXI AND GERTRET IS CITABIL-D AIAYO3 It so are cu FelipeNero, dekicen emnloyce a: the Curin- Brassy, is zestire is cuban soon. ind hollere that RoJaS la with the regime 170. .ind will be a valuable asset. ing siid that Graciell Years de 4P-525, seo.: pity able to procure it when fidel Cana _icon visa r-inested TrE 1139 from Ambo Gilterto 309QUE8, Maicer in in ande V . de Far 2 left vexico fro tanana on 3 las 1963. Cle entire : inion or. ine same flight as the incriGio and has been lare out. do eticasad. asing orether she trougit the crisis is sarinent, said that the crisis would deii: "as cuts. very =. i3 said that a few daya aro de sar daton altras :.. daito, first at the embassy and then leaving tie m :: .: In? asid that the two were very claniestare v... in ention the fact that one lAli, iru was sick ir? it durit ario tas viry mucheerigton in reivira dir. in. rai BiTy NADA, fru, ã0 a licuican . •t: in veracre. SECRET CKS 7. no annu --- ## Page 139 ORiE: 11N0 197 CIATE : 590: P so 288a CLASSIFIED MESSAGE C INSEX ONS INEX BO BEGREE. •D' FILE IN CS FILE NO. 12.62 ROUTING ..E5 TO ÷ -FROM: • DIREC 91a663 BECCO CITI -XT 17.12 CONF: WH 8 DEFERRES S CS% R ROUTINE: INFO : DEF, C1/OPS, CI/DA, FI, FV/INT 2, SAS 5, S/C TO TEXT PSFINSN IIT301, INFO RAVS CITE DIR 38443 HEF: CHT 2475 (IN 33697) 2. HOS MOST IMXERESTED SEF REPOPT ON MICROLATE SENTINAR. PIS ATISE ATT INFO ON CUB/IT PARTICIPAXION AT SSHINAR AND FERECHATLT DATA THAT LITANTE 9 ÇAY DEVELOP ON CUBAN DELEGATES. AISO INVESTIGAIS POSSIBILITY CE RECHINPEET APPROACH THROSCH SOME OTHER STATICN ASSET IN' LITAYTIY ASSESSHEFT NARRANTS. 2. HOS TRICES SUBUS LEE NEGATIVE. DHD CE MESSAGE AS COREST: *Rot nas intel mport on arrival of tho Cuben delegatos in Medeo Gisy to atteri scinar on microsave systems and toccaiques. 545/E03 (in drait) J.C. 304/ ie. "ElitRa ornese 17/6073. 12 COORCIRAPLEG DEIGERS REPRODUCTION BY OTHER THAN IME ISSUING OFFICE IS PROHISITED. Copy Na --- ## Page 140 DISPATCH Chief, Se3 -Ciof of-Station, 35 AD: Chiele iL Elvison Chier of Stat lesico City ACTION REQUIRED - REFERENCE MERONEICO MAY 10 1963 DOC MICRO. SED ittriched, for adaresse sg is il copy oi duiject report di ed 25 ipril 1963. natte ogni.. sülaichient: is stiird avove:. Listrisution: CCo, 2 3 - Filos GS CC. INDEY X 50-6-19515 DIATE DESARYSED pass Fo DISPATON STMDOL AMO NUMOCI Finita'! --- ## Page 141 25 0 2903 •MY 1 0 1309: femorarius for the Subject: IITA'ILg 0. 23 AIr 63, IFicte dendezious point end cook kia to ry loure mhere me trunca fros 2230 until 2500.. NO SECURITY TOCRIENS ROSEn. See taxI cables datca 25 Are re I-9 1afo on scicuss other ops leads, II Oue-l, spare parts shos etc. In addition to the above, lap proviced the following inforun tons Abrahan JACIQueS, Cuban, is carorced fron his seerton Wire, tho 1s now in the U.S. with their chileren. MCIus is married again end faxe his wife care birtr. to a chila reccitly. 2. IITh: Jing suid thet he had a 107g tolk tie: airicue 14, editor c PoberiA end DE In OSA 1e VSFY plecied with the recent tem ir. cverts in the t.S. re Cuba. It was D5 Laosi who toad ing that fluel CirCRC vas very please by Cartier So. Ins sald that he heard several people certion that tiel Cito hed peretrationsof ziz ICeink. He mes rot abie 1o cive any cetails on these reports but cited the core ci ming as an examse o= this. 4o In? said that on severn occasions ke san a Geech. Busayiet Neer- We" trick out in front, or ratra rear, mails to ceo did vendela dad cio aeria or the iront and leury canoes coror. Darrena parto ing said the vehicle wouln remuin "o% serral bours in the same place, be driver rapidly odd and then fatura to tele up stationair. Is suid that rhen the chilison in the casa cried on tarpece ui tho mick they more told than in mas babra. usea rantudies ca the ear da- tonio de los Baron lincorserase. 20 doù ania grouch Où 20: trucks sent doin by its ra madio detectic: etc? I coala lize to siow them to ing zor rossibie ideno) 5. on 27 hor 65, wiile it the more, teresa TRUT CE nad alvesy eportant anánament on 25 don nise due ato ard eras Lora: 1nt005 am bellev.s this to lo sicni.comt beceure his cor foes 55% put We to this category. 1.e. beings 6e = said that ho It VErSOAS, 3 Pe MADY... --- ## Page 142 7.: Il caia that in hir orinion the procerce of soviets in Circre is' not influencing the Cuban "anniente" He said, inasct •s Atericano, In previous jears,' was nore roticeasie . Cha Soviete today. Lg 8 1a: ~ no de ve acecto ni desafecso, una Faire. encia" re the Soviets. 2123-136 Ley reported that (on) sieuras now. In Cuba has criticiaca the Caban etime chiling it "my redlocre ard le plantic to logic for puesto Rico in the near future, L9 recelved this Into tres ar azous alno. told Ig thrt that phone tapped ty emptin tort. 9. I 9 sald that while ih Habana he "burped into" Abustin. YÁssaus, Cuban courier, and asked hin hbout the Polivian plane crash ir whic: two Cuban couriers were killed. YASSTIES told Ing tha 10. Ing went to the "make" of Roberto ICD2", Cuban courier, wiio ris ra? Led 1o the crash in Toli-laand maa appronched by late 'e brothe, rio oddly enought had attended the party that Is unrele tira: for lordcica LECHUrA at his apartment. y recall i9 showed me & ploto of tre FrouD and cited the negro as a Cuban "in town" so he invited hin to the 2aXX 11.. On 23 Apr 63, Peroza PRObizA told InD that shedlen he would re- turn to jexico because wher she was in finiana she heartstantinoseore higher then ROA was very pleased with Ing'a handlire of Junita Cisz6 and her sitter re scandal at the Embassy. It is i-g's opinior thi Fidel CASTRO tok this ircidert dory serioudly and he attributes tre raçall of leberto JORaDi, ivo accordine to Ins will nos réturn, tie CoDes and others to this Incinent. It is 1-9's opinior that no ore involved in the scandal will renain in texico AIry ald that arel VaGa ferez l6 also acheduled to leave Mexico for cood. i said erat Raul. POn abked him to give a firat nara detailed account of that topperda at tre Enhagay ilxtitali re o anita CAstRo et al 19 a818 that ne met Eranciser soniard and tomor at the Suzan Encas did to Led in Lour and wra scient=t Morribly on tre pointer ghost: prpers on his way to the "ircirer ior"re is in the "confiderctales" secticre iF•C, HAGANA dE CATACT W/ LITAMIL-? --- ## Page 143 StORET To reported on 24 hpr 63. that tenuel y same to Mexico and acted nuepicloutsy during his stay at the dias CKS: SECRET --- ## Page 144 A7720MBD F02 ALBASE 1934 CIA MISTONGE REURO PROGRAM aL SIFIED ASE. ACTION! INFO * DUP, 200P, d/CL, C/FIa, s/sAs 5, 5/c 2 SECRET 2517552 DIR VAVE CITE MEXI 4516 IN25639 26 APR 1961 FBRUMEN RYBAT LITAMIL AMLEO 1: ON 22 AND 24 APS 63, LITAMIL-S REPORTED THAT IT HIS OPINION THAT WIFE AMLEO-3 WILL NOT BE ALLOWED LEAVE CUBA WITHOUT OVERTURES SIMILAR THOSS MADE BY DONOVAN RE AMERICANS. L-9 BELIEVES THIS MINIMUM IN CASE WIFE AY-3. L-9 SAID HE SURE THAT PRESENT METHODS BEING USED RELEASE HER HAVING NO EFFECT. SAID CUBAN GOVT TOYING WITH WIFE RE RELEASE GIVING HER ROUTINE ANSWERS HOPE FOR RELEASE,: L-9 ATTRIBUTES ABOVE POSITION CUBAN GOVT TO TERRIFIC BLOW AM-3 DEFECTION GAVE FIDEL CASTRO, WHO TRUSTED HIM WHEN OTHERS DID NOT. 2. L-S TRIES TO AVOID PIN POINTING CONCHITA FERNANDEZ AS SOURCE HIS "SENSITIVE INFO" BUT REPEATS INFO AND GIVES IT EMPHASIS ORDER IMPLY THIS HIS SOURCE. PARA 1 EXAMPLE THIS TACTIC L-9: LIITLE DOUBT INFO PARA I DIRECTLY FROM CASTRO FERNANDEZ COMBINE. 3, WHILE HAVA LOS HEARD MANY REMARKS RE AMLEO-3 ACTIVITIES MIAMI, BUT ONLY REMARKS SUCH AS DRIVING "BIG CAR" AND SURROUNDED 8Y *BODY GUARDS® RECALLED. SECRT REPRODUCTION BY OTHER T -GROU -EXCLUDED EROA - GEADS ISSUING DEFICI --- ## Page 145 IP CLASSIFICATION DISPATCH tie PROCESSING : MANLO FOR MICOE KING NO INCERING REQUIRED . 047W. 5683X8049 MEADQUARTLRS DESH CAN JUDGE INOCKING ABSTRACT - mICROFILA Chier of Statione di gus Chief, il Dirisch Chief of stiti: ág jesico Citv Cont. et repert/ itti ACTION REQUIRED . REFERENCES MAY 10 1953 DOC.MICRO, SER. Atticied, for adárosse :5, is i copy of daifact royort died 25 cpril 1963. sulachient: us strued avove:: Distribution: ≤- core watt ? 3- Filos CS CC: DATE TOPED INDEX X 50-6-195/3 DATE DISPAT SMED 5 CROSS REFERENCE FO Escited tria: 500:4. CLASSAI NAT 109 s:ü:.T MCRORULATEAS NEL MANIBER AP-ii: --- ## Page 146 25 2i:=09 7065 Perorandus for trie Subject: IIPAIL-g. ord. 8 26 dor 53, I picken so indua: -9 at rendezos point and took bin to my houre whore se talkce tros 2250 until 2:00. 10 VECURITY PRONGANS HORSP. see laxi cables dated 25 Arr re I-9 sco on MacIques other ofs leads, II CUL-l, Spare parts shop ete. In addition to the above, lee provided the sallowing information Abraham JACIQuas, Cuban, is aárorceà sion ile deerscan wife, who is now in the U.S. with. their children. IsCIQUES is married again and jals his wife cave birth to a crild recertiy. 2. nIr. Tung said that he had a log talk with bricke editor. ce Roberda and DE lA OSA 1e VOTY placied with the recent tern ir. cverts in the t.S. re Giba. It wan DE LAUSA who. toid ing that aliel Ci:030 was very please by Cartier THE GO 3154C422 CUBA APR63 3. ing said that he heard several peole certion that li el CiLTrO. hod peretrationeos to kiPlink. He was not abie to five any details on these reports but cited the care ca Mi-s as in example o= this. 4. I-D said that on sever occasions he saw a Caech or Soviet "jeer tie" • „trick out in front, or rather near, si-y'e house." The vehicle had c. aerial on the iront and reivy cancas covering Des maamnes the book parto ing said the vehicle roun remain sor several hours in the same place: be driver rapidl: ori and thea recurn to take up stationggnine ing said that when the chiticon in the coca acaod tro pureeze of the truck they were told that in mas beare boci ra studies cá ine san in- tonio de los Baros diriorserase. trucks sent down by lis ra radio derectio: etc? I koala lize to show them to ing for rossible ider.) 5. in 23 or 63, Wiile et the M020, Teresa 220ciaà Fold If indu so a very seportant ancinement on 25 Ana mich due aco and brad sons: mateos. Imp belier:= thle to so signizionit becaure his para does tot put him in thie category, dosa bedro ride dna to sect arcoiderto 60 ing snid that he tad Versois,, du frozably areenedol in tabins ord --- ## Page 147 dad SECRET •7. Ing; cald that in nir orinion the pricerce of sovicts in tarta 1s not influercine the Cuban "anniente". He sato, intact, the procerise of Americano, in previous jears, war zore roticeable nudist than the Sovieta today. I98 ja: no de ve afecto ni desafécto, una indirer- encia" re the soviets. 201-33-133 1. I reported that (Dr.) Siair ASta L roy in cuba harriticleca the Cuban regime calling 1t "muy rediocre" and ia planing to legge for Puerto Rico in the nees future: "Ing received this info fros dicebis APR63" azeue, ALcue algo told lug thet fasia phore tapped ly cuber Gort. 9. I-9. sn1d that while it Havana he "burned into" djustin YASSaaS, Cuban courter, and asked him hbout the Polivian plase crash in which two Cuban couriers were killed. YASSELES told I9 that this was "cabotare. 10. Ing went to the "make" of Roberto LCDEr, Cuhan courier, who was called in the crash in Poliraaand as approsched by dozi's brother, rio oddly enought had attended the party that Ing all tear for torories LECHUCA at his apartment. l recall ing showed me a pliato of the group and cited the negro as a Cuban "in town" so he invited him to the lary party. 11. On 23 Apr 63, Teresa PROBIZA told In9 that sherlaiew he would ro- turn to lexico betause when she was in Habana she heard that someore higher than ROA was very pleased with I-g's handling oi Junita cisted and hes sitter re scandal at the imbassy. It In I-g's orinior that Figel CASTRO tok thia incident fory serio:oly und he citributes ore ragall 01 Feberto JORADi, iro according to InD will nos raturi, ele ColDEs and others to tris Incident. It is Ing's opinion that ro ore involved in the scandal will remain in Mexico. I? :ald that anuel VaGi Perez 1e also scheduled to leave Nexico for good. in? said inat Raul. Roi abked his to give a first hard detailed account of thst laggered 120, 19 said that he met :ranciser: at to chery did to anita cit t Spaniard and 10x202 as the cuban Encasas ate 1 the End in labora and in li trig = anat des Sie"ne in very poor leale, ossibly on tre point of "cirirgün tre sort ntle fittle ance Ja cedriety with a smarina co rapera on his way to the "ircireror" renoding that te incar land --- ## Page 148 SECRET If reported on 28 hor 63, that larel) jan, whoe came to lexico and acted auspiciouble during his stay at the scarix prior to Llo departito for labora, apprared at the aarport in labaria arossed in siliter Berb. (Sic ing nano re PERRER) APRL3 CKS SECRET --- ## Page 149 3 CL SIFIED MESSAGE SECRET ACT ION: INFO c/ws • DUP, ADOP, C/ CI, C/F1 2, C/SAS 5, S/c 2 SECRET 251755Z DIR VAVE CITE MEXI 4316 1N25637 246 APR 1961 FERUMEN RYBAT LITAMIL AMLEO 1: ON 22 AND 24 APR 63, LITAMIL-9 REPORTED THAT IT HIS OPINION THAT WIFE AMLEO-3 WILL NOT BE ALLOWED LEAVE CUBA WITHOUT OVERTURES SIMILAR THOSS MADE BY DONOVAN RE AMERICANS. L-9 BELIEVES THIS MINIMUM IN CASE WIFE AM-3: L-9 SAID HE SURE THAT PRESENT METHODS BEING USED RELEASE HER HAVING NO EFFECT. SAID CUBAN GOVT. TOYING WITH WIFE RE RELEASE GIVING HER ROUTINE ANSWERS HOPE FOR RELEASE • L-9 ATTRIBUTES ABOVE POSITION CUBAN GOVT TO TERRIFIC BLOW AM-3 DEFECTION GAVE FIDEL CASTRO, WHO TRUSTED HIM 1. WHEN OTHERS  DID NOT. 2. L-9 TRIES TO AVOID PIN POINTING CONCHITA FERNANDEZ AS SOURCE HIS "SENSITIVE INFO" BUT REPEATS INFO AND GIVES IT EMPHASIS ORDER IMPLY THIS HIS SOURCE. PARA 1 EXAMPLE THIS TACTIC L-9, LITTLE DOUBT INFO PARA I DIRECTLY FROM CASTRO FERNANDEZ COMBINE. 3, WHILE HAVA L-9 HEARD MANY REMARKS RE AMLEO-3 ACTIVITIES MIAMI, BUT ONLY REMARKS SUCH AS DRIVING "BIG CAR" AND SURROUNDED BY "BODY GUARDS" RECALLED. SECR T SECRAL GROUP T EXCLUDED FROM AUTOMATIC DOWN GEADING AND DECLASSIFICATION REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED. --- ## Page 150 ACTION: INFO DDP, ADDP; C/CI, C/FI 2, :C/SR4, C/SAS 5, SiC 2 SE C RE T. 2522262 DIR CITE MEXI 4328 RYBAT LITAMIL PBRUMEN 26 APR 1965 #N25821- SO WHILE HAVA, LITAMIL-9 ACCOMPANIED BY PEDRO AND ABRAHAM MACIQUES VISITED SPARE PARTS SHOP ON CALLE BUENOS AIRES NEAR OLD SOAP FACTORY. PEDRO MACIQUES IS TECHNICIAN THIS SHOP WHICH UNDER DIRECTION THREE SO' ENGINEERS, WHICH COMPOSED HUSBAND WIFE TEAM AND ANOTHER SOV. SHOP PRESENTLY UNDER JURISDICITION MINOP BUT WILL BE TRANSFERRED JURISDICTION UCEPLAN SHORTLY. ' (ALSO REVO JUCE PRAN) 2. LOS WHILE SHOP NOTED PLANS, DRAWINGS, CATALOGUES, GENUINE SPARE PARTS, PARTICULARLY CATERPILLAR AND INTERNATIONAL TRACTORS. NOTE PISTONS, VALVES, ETC. Po MACINUES TOLD L-9 THAT PLAN HIRE 20 MORE DRAFISMEN NEAR FUTURE: SAPRE PARTS PROGRAM FULFILL NEEDS PROGRESSING WELL. 3. L-9 SAID PEDRO MACIQUES ALTHOUGH NOT CONMUNIST SPOKE HIGHLY PROGRESS BEING MADE THIS SHOP UNDER SOVS. FEDRO APPEARS SATISFIED HIS LOT PRESENT DAY CUBA WHILE ABRAMAN UNSATISFIED. SECRET / SE → EXCLUDED FROM AUTONATIC DOWRI- i GRADING AND DECLASSIFICATION. REPRODUCTION E7 DIRER THAT ISSUTRG OFFICE IS PROHIBITED. --- ## Page 151 CASSIFLED MESSAGE KERRI ACTION: CAN 5 INFO ADDP, C/SOO 4, C/C1, E/FI Z, C/SAS 5, S/C 2 SECRET 2520412 DIR CITE MEXI 4325 26 APR 1953 4N25705 RIBAT LITAMIL PBRUMEN 10 ON 4 MAR 63; AT AIRPORT HAVA, LIOOZE-I TOLD LITAMIL -9 THAT BECAUSE OF AN ERROR COMMITTED BY RAMON CUENCA MONTOTO, THE MEXICAN GUERRILLA LEADER, RUBIO JARAMILLO LOST HIS LIFE: LIOOZE-! WENT ON •TO SAY THAT CUENCA DID NOT LISTEN INSTRUCTIONS FROM ERNESTO "CHE" GUEVARA. COMMENTS CUENCA(8-2) CHIEF AND COMMERCIAL COUNSELOR MEXI 23 MAY. 62 DATE JARAMILLO KILLED. 2. L-9 REQUESTED THAT EXTREME CAUTION BE TAKEN RE INFO PARA 1: L-9 DOES NOT TRUST LIOOZE-? AND . FEARFUL ABOVE MIGHT BE PROVOCATION: - INTERESTING NOTE L-9 MET L-I TVO OCCASIONS DURING LAST TRIP BOTH TIMES AT AIRPORT. TALKED LONG TIME BOTH MEETS. ON EACH OCCASION AS IN PAST L! DISCUSSED SENSITIVE INFO WITH L-9 WHO DIVORCED THIS TYPE INFO VIEW DIPLOMATIC ASSIGNMENT, AND MAS NO NEED TO KNOW: L-9 SAID HE BELIEVES CONCHITA FERNANDEZ KNOWS REAL ROLE L-I BUT SHE CLOSE MOUTHED RE SAVE• SECRET• letted to tene di dies sil 201/sAS) SECRET GROUP! EXCLUDEC FROM AUTOMATIC DOWN GRADING AND DECLASSIFICATION. --- ## Page 152 4-00000 SAGE SOMET 12 (as ACTION: WAN 8 INFO: DOP, CI, CI/OPS, C1/RA, Fl, SAS 5; S/C 2 SECRET 260016Z IN25817 28 APR 1963 DIR CITE MEXI 4335 201-232194 LITAMIL-9 (B 2) RPTED 24 APR INAT SIGWIN B RASKA NOW VERY CRITICAL • PRESENT CUBAN REGIME DESCRIBING IT "VERY MEDIOCRE"• RASKA PLANNING LEAVE CUBA NEAR FUTURE FOR PUERTO RICA CUBAN GOVERNMENT HAS RASKA'S PHONED TAPPED SINCE BELIEVES RASKA U. S AGENT. 2• COMMENT: L-9 SOURCE ABOVE INFO EUSEBIO ASCUE, CUBAN CONSUL MEXI PRESENTLY ON VACATION CUBA® 3. REQ HGS RELAY INFO PARA ONE ODENVY DUE THEIR INTEREST RASKA. SECRET Tele Type dissens to FBi 30/4/65 GROUP 1 SECRET IT EXCLUDEO FROM AUTOMATIC DOWN- REPRODUCTION BZ OTHER THAN ISSUING OFFICE IS PROMIBITED. I GRADING AND DECLASSIFICATION. --- ## Page 153 3) C SIFIEC MESSAGE SECRE c/4442 утси ACTION: INFO: ^a.. С/ 5 •COP, ACDP, C/CI, C/ET 2, C/SAS 5, S/C 2 3014 emi Facing STORET 2520122 DIR INFO WAVE CITE HEXI 4320. 1N25694: 26 APR 163 RYBAT LITANIL PBRUMEN lo ON 25. APR 53, LITAMIL-9 PROVIDED FOL OPS LEADS HAVAR A FELIPE GUERRA MATOS, DEFENSA POPULAR CHIEF, IS ANTI COMMUNIST. HARSHLY CRITICIZED APPOINTMENT ORDOQUI, SNU, CUBAN COMMUNIST TO HIGH POST DEFENSA POPULAR ALSO HIGHLY CRITICAL SUCCESS PEDRO GUILLEN, CUBAN COMMUNIST POET. Bo PETRONA BALLEGAS, WIFE REGINO PEDROSO ALDAMA, CUBAN CULTURAL. ATTACHE, CHINA RECENTLY DENOUNCED AS COUNTER- REVOLUTIONARY AND BROUGHT BEFORE TRIBUNAL BALLEGAS EXCELLENT DEFENSE HER POSITION EXONERATED HER ANY REPRISALS, BALLEGAS, WHO SCHOOL TEACHER, REMAINED HAVA WHEN HUSBAND ACCEPTED ASSIGNMENT CHINA LOS SAID BALLEGAS. INCIDENT OCCURRED FEW DAYS BEFORE HE LEFT FOR MEXI CO ABRAHAM MACIQUES, CUBAN WHO FORMERLY IN CHARGE CIENAGA DE ZAPATA RECALLED BY CASTRO BECAUSE AFTER AMLEO 3 DEFECTION AND UPRISING ME "LOSING CONTROL". MASIQUES RETURNED HAVA WHERE WAITING REASSIGNMENT. WHEN MACIQUES HEARD OF CASTRO ACCEPTANCE TRIP MOSCOW, ME COMMENTED TO LOS THAT IF HE DOES NOT SEE CASTRO BEFORE ME LEAVES FOR MOSCOW ME WILL GO PBPRIME, JOEO, THAT 15. IF HE NOT REASSIGNED BY CASTRO BY THAT TIME. DO L9 INVITED ORLANDO SANGHEZ, BROTHER OF CELIA SANCHEZ TO VISIT HIM MEXI• SANCHEZ NON COMMITTAL® SANCHEZE WHO INTIMATE SECREL EXCLUDED FROM AUTOMATIC DON- GEADING AND DECLASSIFICATION REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED. --- ## Page 154 CLASSIFIEO MESSAGE FRIEND "BETO SECRET MLX1.4320 2564 - PAGE - AVILA, FORMER BIG LEAGUER, NOW-MEXI, TOLD L-S TAXE CIGARS AVILA WHO STILL FRIEND ALTHOUGH HE NOT IN AGREEMENT CUBAN REV. 1-9 PLANS SEE AVIL. SOONEST. IN ADDITION ABOVE, ONE OF SANCHEZ SISTERS LEAVING CUBA SHORTLY FOR EXILE: LOS DOES NOT KNOW HER NAME. 2- LE9-SAD BROTHER NOT HAPPY SITUATION BUT SEES NO CHANCE HIS 'CLANDESTINE COOPERATION. BROTHER TOLD L-S OF "PITCH VIGO WITH COMMENT HE TOLD ODYOKER WOULD TALK WITH HIM ANY TIKE BUT NOT FUR PURPOSE PROVIDE INFO CLANDESTINELY ETC L-9 ADDED THAT BROTHER "HUY HONESTO" AND THAT IF HE AWARE L-S'S COVERI COLLABORATION WITH ODYOKE WOULD BE "HURT"• SAID BROTHER'S STAND THAT OF MAKING POSITION CLEAR, ICE, OPENLY BREAKING WITH REGIME. SECRET SECRET --- ## Page 155 SPiC Jjd UNit TRITI EXT 16173 DATE 7 JAVUART 1962 CLASSIFIED MESSAGE SECRET TO FROM: DIRECTOR : CONF: TFW 10 INFO: DDP, CI, C1/OPS, C1/JA, FI, FE 6, WA 7, S/C TO INFO Calif ROUTING 5: DJAN 53 23 172 DEFERRED FROUTINE CITE DIR 09999 GYROSE 1. REQUEST ALL AVAILABLE BIO AND ASSESSMENT DATA TO DETERHINE REDIATED RECRUITABILITT OF REGINO (PEDROSO) ALDAMA PERUMEN CULTURAL S43TEET CALLED TO YOUR MITESTIN IN EVENT HÉ TURAL UP IN COUNSELLOR PERTIG WID HAS HELD POST FOR PAST SIX HONTES.: FBIS REPORT OF OCT 62 LISTS SUBJ AS CHARGE AD INTERIM. 2. A MARCH 1960 REPORT LISTED SUBJ AS CULTURAL COUNSELOR MEXICO, VENEZUELA, CENTRAL AMERICA, COLOMBIA AND CARIBBEAN AREA іне:: YOUR AREA WITH HQS IN MEXICO, IN OCTOBER 1960 IT WAS REPORTED THAT SUBJ WAS THE ONLY OFFICIAL IN MEXICAN EMBASSY WHO PROCLAIMED HINSELE A CONMUNIST, HAD HANS EXTENSIVE CONTACTS IN INTELLIGENCE CIRCLES AND WAS COHSIDERED TO BE HIGELY EFFECTIVE. IN DECEuBER 1961 ANOTHER SOURCE REPORTED THAT SUBJ WAS INYOLVED IN ESPIONAGE IN MEXICO FOR PBRUMEN GOVERNMENT. A MARCH 1962 REPORT FROM ONE OF SUBJ'S FRIENDS STATED THAT SUBJ VAS EXPELLED FROM CP YEARS ACO AND IS NOW ANTI COMMUNIST. AS OF LATE 1962 A RELIABLE WAVE ASSET WIO IS OLD FRIEND SUBJS PAMILY REPORTED THAT HE HAD HEARD SUBJ WAS DISENCHANTED WITH REGIME AND WAS LOOKING FOR WAY OUT. WAVE ASSET BELISVES SUBJ WOULD LISTEN TO PROFOSAL, FROM ANYBODY CARRYING HIS BONA PIDES AND IS MILLING PROYARE FOREFO • 7-13 75/SAQ CONNe QUIETE RYA LCEEICH REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED Copy Na --- ## Page 156 CLASSIFIED MESSAGE ?1 l SECREI DATE : • 23 •DIRECTOR FROM : MINICO CITY ACTION: "8.34" INFO : Dory Dory DODS DODS/M A, SPJG 2, CA 2 •CA/PEC, /RAre, =1/0/4,.c/ops, c1/ic 2, Fi, Fila, Fi/INTo CAS 12/ 20/1, As/ci 2, s/c 2. ROUTING .4. 5 3 APR 23 2132Z 63 ROUTINE IN 23792 TDCS 3/544,853 DIR WIVE INFO CITE MEXI 4279 INTEL SUPDATA SOURCE LITAMIL-9 SOURCE FIELD COMMENT LIENVOY. LIANLE9 SAID LIDOZE-I TOLD HIM HE REGULA 249 CENTEN 201 APPROVE APPOINTMENT HERNANDEZ. REQUEST TRACES HERVANDE! FILET 2319257 PEFORT CLASS SECRET NO FOREIG:: DISSEM IMM 7198 MEXICO CUBA SUSJECT LEN CUEAN AMBASSADOR TO MEXICO DOI 22 APRIL 63 FADA MEXICO MEXICO "ITY 22 APRIL 63 APR. 2 SOURCE PERSONS (B) WITH GOOD CONMECTIOLS IN THE CUE! EMBASSY IN MEXICO CITY. IN COMMENT NO SEPARATE CABLE DISTRIBLES = BENS MADE OF THIS TOGE dil1263 Al titte RELEASINO LIT TDCS PRECEDENCE ROUTINE PRIORITY 144-7:38 OATE DISREUTO BASEN ON. LIAISON SECRET REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED Copy No. --- ## Page 157 TELEGRAM INFIRMATION REPO ST| TELEGRAM CENTRAL INTELLIGENCE AGENCY SECRET COUNIRY SUBJECT NELICO CUSÃ NÉ OUSAN INBASSADOR TO MEXICO CLASSIFICATION - DISSEMINADO% CANTOS NO FOREIGN DISSEM REPORT NO. TOCS:3/544;853 DATE DISTR 24 APRIL: 1963 PRECEDENCE RCUTIAG INFO. PLACE # BATE OF 22 APRIL 1963 MEXICO, MIXICO CITY (22 APRIL 1963) REFERENCES IN 23792 DATE ACO. APPRAISAL FIELO SEPORT NO. MMX-7198 THIS IS UNEVALUATED INFORMATION, SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE. SOURCE F.. : (6) WITH GOOD CONNICTIONS IN THE CUBAN EMBRESY IN MEXICO CITY. 1. INE CUGAN GOVERNMENT HAS REQUESTED THAT THE MEXICAN GOVERHMENT APPROVE THE AFCOINTMENT OF JOAQUIN FERVANDEZ DE ARMAS, FORMER CUBAY AMBASSIDOR TO BRAZIL, AS CUBAN AMBASSADOR TO MEXICO TO REFLACE CARLOS LECHUGA ¡EVIA LECHUGA WILL BECOME CUBAI ANSASS-DOR TO THE UNITED NATIONS. ÉFIELO CONMENT: LECHUGA WILL DEFINTELY LEAVE MEXICO EITHER ON 26 OR 29 AFRILO) (SOURCE COMMENT: HERANDEZ IS ALI AFFABLE ALID WELL EDUCATED COMMUNIST.) APARICIO (FNU), FORMER CULTURAL COUNSELOR AT THE CURA:: EMEASSY IN PRAGUE, WILL. ALSO ES 4E: DINTED CULTURAL COUNSE: OP 1T THE CUBAN EMBASSYIN MEXICO CIT:. 2A FiEiD DISSEMISTATE ARMY NAVE AIR BI AOS CCARIO! AS C (ED OS MESSAGE) CLASSIFICATION - DISSEMINATION CONTROLS SECRET NO FOREIGN DISSEM TELEGRAM INFORMATION REPORT TELEGRAM POR& IK CAMOLETE PREVIOUS SDITIONA (13-23) --- ## Page 158 2-01-389609 33 CLASSIFIED MESSAGE SEERET ACTION: "wH& INFO 342 DOP, Cl, CV/OPS, C1/IC 2, C1/0A, Fl, SiS 5, S/e 2 IN23754 23 APR 56) ỘN UHEN LITẠNH 1: ON 22 APR 63, LITAMIL-9 ARRIVED MEXI VIA CUBANA CLIFIRE B/DOGS. 20 LOS MADE CONTACT CO NIGHT 22 APR AND MTE HELD 2230-2400. L» REPORTED THAT AFTER CONCHITA FERNANDEZ UNSUCCESSFUL PERSUADE RAUL ROA RETURN LOO TO MEXI POST SHE VENT SEE FIDEL CASTRO 13 APR: ROA TOLD FERNANDEZ THAT HE HAD NO CONTROL OVER REASSIGNMENT L-S THAT HE NOW UNDER JURISDICTION RAMIRO DEL RIO OF THE CONSEJO CULTURAL RPT CONSEJO CULTURAL (CC) • FIDEL CASTRO WHEN TOLD OF ROA'S POSITION TOOK ROA TO TASK AND ASKED HIM SINCE WHEN LOS UNDER JURISDICTION CC AND TOLD ROA TO SEE THAT LOS RETURNED MEXI. ON 15 APR L-9 VENT SEE. GOA AND ROA HAD CHANGED POSITION COMPLETELY. SAID NO REASON L-9 SHOULD NOT RETURN TO MEXI AND THE THO SPOKE FRIENDLY TERMS FOR SOME TIME• 30L09 SAID STAY HAVA NOT AGREEABLE VIEW PERSONAL PROBLEM, I•La, RECALL AND NEXT ASSIGNMENT. SAID FELT ON OCCASIONS HE HAD BEEN RECALLED AS PUNITIVE MEASURE. CITED REMARK LIOOZE-! WHO TOLD HIA THAT HE HAD HEARD THAT GUILLERMO LEON ARTICH RECOMMENDED CORALLYS HIS DISMISSAL FROM FOREIGN SERVICE. NUANCES CONCHITA FERNANDEZ WHO IMPLIER HE SHOULD WATCH HIS STEP IF HE RETURNED MEXI ETC. ON OTHER HAND L-9 NOW BELIEVES RECALL RESULT COMMUNIST MANEUVER DIRECTED BY EDITH GARCIA BUCHACA, WHO HEADS CC, AND FROM WHOM DEL RIO GETS ORDERS. CONCHITA FERNANDEZ TOLD L-S SHE OPINION MIS CASE SIMILAR THAT FLORA DIAZ PARRADO, VHO FORMER CUBAN CULTURAL GROUP 1 SECRET EXCLUDED FROM AUTOMATIC DOWN GRADING AND DECLASSIFICATION. REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITEO --- ## Page 159 CLASSIFICO MESSAGE SECRET 3 2375 PAGE ATTACHE PARIS. ACCORDING FERNANDEZ, MAROLD GRAMAGES, CUBAN AMB PARIS, ENDINELRED THANSFER DIAZ TO UNESCO PARIS BECAUSE HER NON COMMUNIST VIRUS NOT TO WIS LIKING. FERNANDEZ ADDED THAT CASTRO MANS SEND DIAZ BACK TO DIP POST IN PARTS AGAINST VISHES BRAMATESS. 4. L-9 LOOKS VELL (GAINED VEINT) AND AS ANXIOUS EVER COOPERATE: FACT CASTRO HIMSELF SENT HIM MEXI CAUSED MIN COMMENT THAT OP MORE SENSITIVE THAN EVER AND ALL SECURITY PRECAUTIONS MUST BE TAKEN: CO BELIEVES THIS. NATURAL REACTION 1-9 AND THAT IN SHORT TIME MEXI ME WILL. ONCE MORE BE AT EASE, NEXI MTG NIGHT 24 APR. •. S: L-9 PROVIDED CONSIDERABLE INTEL WHICH IS BEING DISSEMINATED: SECRET n..... 1 SECRET. --- ## Page 160 :048 21 MAR 63/1071 CLASSIF ILD MESSAG SUNST ACTION: INFO SECRET 293.2472 DIR INFO WAVE CITE MEXI 3872 21 HAR 1563 TYPIC LITAYIL-9 ПN90753 1. ON AFTERNOÓN 19 MAR: S3, SRACIELA JUANA RIVERA Y ALCES, SUTURE DAUGHTER IN LAW BROTHER LITAMIL-9, TOLD HER SUTURE MOTHER IN LAW BY PHONE THA: LOS HAD BEEN TO SEE HER AROUT 3 OR 4 DAYS AGO AND SAID HE § *ED TO RETURN MEXI IN AYOUT MONTH. L-S SENT POSTCARD PRO: : WHICH RECEIVED I9 MARCH. TONE CARD INDICATED L-* VERY НА-: • MENTIONED SUCCESSFUL PLAY IN DOMINOES. MET 8RO: OR L-9 UHO SOURCE PARA 1 NIGHT 19 MAR. 5 E = 'TA mIL-9 Г GROUP 1 EXCLUDED FROM AUTOMATIC DO SO GRADING AND DECLASSIFLEATIOS --- ## Page 161 CLASSIFILE NESSASL 2: DATE: 8. MAR 63 TO .: DIRECTOR FROM : UNWAVE ACTION: SAS 10 INFO : DDP, CI/OPS, WH 7, S/C 2 A LITANH - 9 ROUTING 240B MAR 8 125TZ.63 ROUTINE NEXI INFO DIR CITE WAVE 5537 IN81652 TYPIC LITAMIL 9 AMSUM REFS MEXI 362&1N 17744) 1à WAVE HAS NO IDENTIFIABLE TRACES ON WILFREDO (CABRERA) CABRERA OR ABELARDO ( CONTRERAS) TELLEZ® 2• AMSUÑ-A, VAVE SUPPORT ASSET, PROVIDED FOLLOWING ON JUSTO HERNANDEZ DE MEDINA: PDOS CIENFUEGOS, CUBA 32? JUNIOR HIGH SCHOOL EDUCATIONS NO AROUN MILITARY SERVICE, MEMBER 2STH JULY MOVEMENT AND COMMUNIST PARTE PRIOR 59 WAS AUTO MECHANIC, AFTER CASTRO VICTORY BECAME JEFE DE PERSONAL DE OBRAS DE CARRETERAS; DISTRITO OBRAS PUBLICAS, ZONA DE CIENFUEGOS. (CHIEF PERSONEL HIGHWAY' DEPARTMENT, PUSLIC WORKS, CIENFUEGOS) AND AT THE SAME TIME HAS A MEMBER OF THE G-2. IN JANUARY 62 HERNANDEZ BEGAN WORKING IN HABANA IN THE DEPARTAMENTO DE LA POLICIA MOTORIZADA, AVERE HE IN CHARGE HANDLING INTERVENED VEHICLES. IN JULY Ö2 HE WAS TRANSFERRED TO THE MINISTERIO DE TRANSPORTE (MINISTRY OF TRANSPORTS IN HABANA AND CONTINUES TO MOLD POSITION IN G-20 3. HERNANDEZ IS MARRIED: HIS INTERESTS ARE GUN COLLECTING; CARS, AND MONEY& HAS. PERSONAL FRIENDSHIP WITH EMILIO PARAGONES) GROUP! S3B82 EXCLUDED FROM AUTOMATIE DOWN ORADINO d DICLASSIPICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. --- ## Page 162 CLASSIFIED MESSAGE ROÜTING 4. DATE FROM : ACTION: INFO PAGE 2 IN 81652 WAVE 5537 AND ALDO (MARGOLLES); PHYSICAL DESCRIPTION: 5FT 8 INCHES HT; 188 LBS, BLACK HAIR, BROWN EYES, BIG EARS, BIG HEAD SPEAKS IN A STRONG BUT HIGH PITCHED VOICE. HERNANDEZ REPORTEDLY STRONG COMMUNIST AND FILELISTA AND HAS TOLD FATHER; WHO ANTI-COMMUNIST, THAT HE WOULD ARREST HIM IF FOUND ACTIVE IN ANTI REGIME ACTIVITIES• A• OTHER STATION TRACES FERNANDEZ WHICH PROS IDENTICAL: UFGA 1679, 9 JUL 62 REFLECIS JUSTO (HERNANDEZ) IDENTIFIED AS COMMUNIST AND/OR FELLOW TRAVELLER IN LAS VILLAS PROVINCE A SC l 42 EMPLOY SOPAT MUNICIPAL BLDE CIENFUEGOS. YNP24] SEPT NOTES JUSTO CHERNANDEZ) MEDINA IS COMMUNIST AND CHIEF OF MABANA MOTORIZED DIVISION: END OF MESSAGE C/S COMMENT: #REQUESTED TRACES. ".. GROUP 1 SERRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. --- ## Page 163 DISPATCH / ULASSAFICATIN SECRET Chief, Task Force'W INFO Chief of Station WAVE, Chief, Wi. Divaton Chtot of Station. Moxleo City - SUBJECT & Contact Reports/LITAMIL? ACTION REQUIRED. REFERENCES PRO POSED PROCESSING ACTION, i more are "HARIED FCH INDEXING SiNO INDEXING REQUIRED DILT QUALITCO HEACQUAMTRS DESAI CAN'ILOGE INDENING - ABSTRACT ACROFILM _ ACCOM PLISHED. TYPIC LITAMII 9 MICROFILMED MAR 1 2 1963 OCC. MICRO. SER. • Attached, for addresses, aro coptes of Subject contact reports dated 30 January 1963 and 29 February 1903. Stand lusts Attachment As stated me ca Distrioution /2 - C/TW w/att - COS, WITE w/att 3 - Files ."> CLASSIICATKIN SECRET INDEY-F 50-6-19543 DATE DISPATCHE DATE TYPEO 5 March 1963 DISPATCH SYMBOL AND NUMBER H8648 20839 HEAOQUARTERS FLI NUMEER * 8 6079 --- ## Page 164 Memorandun for the Record MICRSFLIO MAN 12 1Y63. 30 January 1965 On 29 January 1963, I met LITAHII9 at we drove to darkended section of esty for Redtingé. NO SECURITY PROSLEMS NOTED. Times 2030-2130. On 29 lanery 1963 pain poolicy went to tro Curen sabwer te discuss travel to Havana re 10th Medical Congress. wOOLRICh, who LONG. will be using a Spectel Passport told In) that he had been to Tijanna recently and crossed the border, visiting San Diego. WOOLRICH gave hia address a Condominio Insurgentes, Insurgented Sur 300 -603 plung ITTANIL-I said that WOOLICH was shrewdand "sneaky", he did not like hie attitude. He appeared to be a person of "confidence", die. of the. Cuban Embassy. WOOLRICH said he had a Cuban visa, WOOLRICH showed I9 • letter which he received from Havana several mortha ago because according to WOOLRICH the seeting was scheduled for the end of last year. WOOLRICH pointed out that the paper was outdated and surgested that 1t be réturned to Hevana and a new one sent to HOOLRICH. The letter provided spaces to fill in by WOOLRICH of the doctors who would be going. WOOLRICH told IS that he had about five in mind, that sore of those who were going have changed their minde. WOOLIRC said that Dr. Clemente ROBLES was now vacillating and he did not know whethbe he was going to go. Ing told WOOLRICH he would send the lotter soonest and get a new one for WOOLRICH to fill in. The Congress will take place between 17-24 February 1963. I-9 tOok WOOLRICH to see laricarten ULIBARRI re visas and left hin there. WOOLRICH, however, will be bacis 2. On 27 Jan 63, Dolored Es LioRA lepeda asked lu9 for his telephone number and told him she would like to Invited hir to "reunirse con unos anigos en au apartamento".. (CONENT: I told I9 that DE LANORA's phone CONTACT mad being "tapped" and to be caresul de conversation) /hiTaL -9 3. On28 Jan 63, PITA Pardo and IATO, Cuban courlere arrived on their way to Canada via New York. SIT: CUBA OCC DIPICIAT Ing oald that Pedro PARTiAS, Cubandiplonut arived In lcx1ce en 28 JAn and was leaving fo i 5011v18. In9 described FARINAS an i dri= --- ## Page 165 LITAMI9 = cont SEY-E CAT CUBA. No. 20! AMEXIC CITEXILE CITY SI: I9 roposted that luled CHaDERON, new Cuhan sorotary employed. at he Commercial Orfice: lives on Avenida Revolucion acroes the street from the Edific1o'Brmita"® WANDS 68. Ing said he attended a little celebration du the Embasay to conten otate: the Annivercay of lertl.. Nothing of any significance discussed. In addition to the celebration at thelmbagly a group from the tomb and the Grupo Jose Marti place a "corona" on the monument of Natti at Chapultepec Park. 7.g. Ing said that AMSTET-I Invited him to have supper with him when he had. time. Ig was surpriaed at Abil'a offér. 8 X. I-9 said that rumors indicated that Fidel CASTRO's mother wan expec ted to arrive on 1 Feb 63. 9 8. Ing reported that the Boletin de la Embajada will now appear every "two wonths rather that once a month as previously. In9 said thie was an economical measure. 10% Ing reported that Fusebio AZCUE told him that a group of Architects were scheduled to meet in Habana to lay down the rules etc for contest re "Monumento Prhya Giron". CIT ACUBA" 11-20. Ramos SIFOBAS told Ing that certain photos should not he publisked 1n overt pablications because they will provide photos of people of Interest. SINOBAS was selecting the pictures for the Boletin de la Embajada when he rade these renarks. He particularly mentioned that several faces were very clear in a photo re parade in Havana during the-4th Anniversary celebrations. RE SUBS COLLIENTS TO •; 12 FI. Ramon SIPOBAS told Ing that he sent a cable to ALuRCON, fru In Havana and aoked him to ratily the previous cable re Ing'a tranafer. --- ## Page 166 por razones economia, Boletin Ebajaca "Bimensual" grosimamerte en La Fabane se va a reunir un jurado de arquitectos de imérica para confecciora, nuevo prograre o reclamento "Monumento Pleya Girón" n1d1o a Marcon que rat1 fique: creo afirmativo debe infir para Cuba Viernes ucrana Proxime esta foto no ce debe pu- bienr en el Boletín. Se Pourinn Identificar.a.mu- chos compañeros.-Sinobag- 28 Trapote, falleció Sra. España. Trapote ne vI Par- tona cuando vino ni lo supe "con razón namirito cnojado Sice izcue, Llegóconn "misión nist: rioja" averiguaré con "Barba Ro ja" que hay co n ala que contra ti. de la :or en la Emb. me pidió mi teléfono casa "reunirse con unos amigos en su apartamento" (en un aparte) a Sinobas "no creo que lo del teléfo- no haya sido Inportante" designado caricaturista David agragado Cultural en Faris, (casi toda au fami- Jia está fuera de Cuba como asilados, etc, etc.) 28 Enero salió a Cuba karistany llamado por Fidel y Dorticós. cuando llecó a licxico mario tany "Gramatzes no vino reu nión Embajadores" ahora dice que Gramatros operado en Checoslovaquia y convale- ciente en Cuba (operación interna) segun laristany "rounión en Cuba de Acrecados Culturales con Embajadorea ". El caco ocurrido en Bélgica con el Acr. Cult, Cabrera Infante "fuf s escribir un libro" y hay 600 cartas en la Emb. sin abrir. y entre otros muchos el cas Blance en Holanda que crea (pasaporte especial) Dr. Jaire roolrich visitó recientemente Iljuana y San Diego. Conioninio Insur:entes. Insurgentes Sur dio. 300 dep. 603 Tiene visa cubara, va al frente delega- ción mexicana compleato ras que participarin el X ConTe por unas 10 lincional Piroteon 03 ( 0 . --- ## Page 167 14-00000 problemas con criticas de que hay den "a todos estos subal- Jernog" Compraron 92.000.00 dollars tabaco en un año y nos mandan leche conden- sada. "eso es lo que impor tante" mismo Problema con muchos AgI. Comerciales. (no atienden las normas del defe de Nisión) Secretaria Armona vive en frente edificio "Ermita" Ocasión aniversario Mnrtl, cenn, bniles y discursos miembros en In Enb. Cuba madre de Ildel llega Vierne: salieron cuestiones de juaço con gen te renida de fueras apues tas dóllara" llegaron de Cuba Lunes 28 Tato y Pita, tránsito M.Y. y Canadá. 1ro Bolivia. Cuba. ofrenda. $) =. --- ## Page 168 NOT 97ch63 =.* ?: ?. ::. $: i. leader es == lia }: 17. € 1. 0: in ":. i s. .T.. . "ossib" !J: .. dEar metter love at ties tra Suato lou was invaired olie repara (Ouseratin"lati sorruerad man Gate corder; "... 4=53. CiTICUBA AMEXICO, MENICO CITY NON +3 i.. sk.= :: dar mesort 1819i:0 5. :. •::C 1... 220.. .: thet : 22 27 610.201 ivan Cat= is. ?:.9 IS CE SONTAGT WILITALIEZANCE wint NOT: •cooperating era then cared tantal able or contones rit .. $: --- ## Page 169 del itiinio sympathired i:': eit cole) 9o ins provido a trucet printed do uni thre kis cortact URETE "ст.? OCC: PACFESSOR Milo, fron the war or rostoch-deiltired tie too died the try do ordereruen look rublished in sabans in it. ,9. man: dide t a se rag a trperritor (steriau) suck as ....*' O1 turtoo ( aaruences) but te would "wire that he cor = for ros rent tri expenses leavi'g 2X '?, =.=. • : rue cuño ..Si ice digit- 1122 i Come: 10 18 20 10C6. .3 111.8: in tinja Cret? i:: costdor taro reuro? ..: can In Havana. cie: "Callo ridid ..: 3. Cubs bacacioned Charo Eiio de Guido, Orien 1050. kenners Papert saler mee -H...2es --- ## Page 170 14-00000 CLASSIFIED MESSAGEN ROUTING DATE : 2 MARG3 TO DIRECTOR FROM : MWAVE - AN L INFO: DOP, ADDP, C/SOO 4,. C/CI, C/FI 2, C/iH 5, S/C? 31 MAR 2: 2242z 63 PRIORLEX: OPIN MEXI INFO PRITY DIR CITE WAVE 5279 RYBAT TYPIC LITAMIL-9 AMLEO IN78009 REF WAVE 5285 (1N 76879) 1o 1 MARCH AMLEO-3 MENTIONED TO C/O THAT AMSHED-I JUST INFORTED HIM THAT THRU PAA CHANNELS HE HEARD AMLEO-J'S AIRPLANE MECHANIC AND PERSONAL PILOT, OSCAR TORRES OF RSF, HAVE NOT BEEN MOLESTED BY G2 EXCEPT FOR ROUTINE G-2 QUESTIONING AFTER AMLOE-J'S DEFECTION. NEITHER QVE AS AWARE DEFECTION PLAN. 20 WENT ON DISCUSS TORRES WHO AMLEO-3 STATÉS 24-25 YEARS AGE, REBEL ARMY EM, BUT BETS PAID PILOT'S SALARY BY VIVIENDAS CAMPESINAS, TORRES NCT BELIEVED COMMIE, BUT IS MEMBER MILITIA, LOCAL DEFENSE COMMITTEE, AND HAS PERSONAL FRIENDS IN G2 AT AIRPORT. .3O AMLEQ-3 ALSO ELABCRATED FLIGHT OF LITAMIL-S AND TORRES PERIOD JAN MAR 62 WHEN 1-9 FLEW AROUND ISLAND TAXE PHOTOS OF NON MILITARY CONSTRUCTION PROJECTS CARRIED OUT BY VIVIENDAS CAMPESINAS FOR PURPOSE PUBLICIZING CUBAN SCHOCK AND HOUSING CONSTRUCTION FOR POOR IN RURAL AREAS IN MEXICAN AND OTNER LOA. PRESS MEDIA. WHEN TORRES AND LOS FLEN TO ISLA DE PINOS, DID NOT GET FLIGHT CLIARANCE, AND ON ARRIVAL COMMANDANTE WILLIAN GALVEZ, GROUP 1 SECRET REPRODUSTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED. COpy No --- ## Page 171 and mistan at da ..ASSIFIED MESSAGE SECRET ROUTING 6 PAGE:2 IN 78009 COMMANDER OF THE ISLAND, BECAME SUSPICIOUS THEIR PHOTOGRAPHIC ACTIVITIES AND TURNED IN REPORT TO G-2 HABA ON UNAUTHORIZED FLIGHT AND NOTED PROPESSIONAL CAMERA GEAR L-S CARRIED. -... 4. AFTER LO9 FILMS OF HOUSING PROJECTS, SCHOOLS, ETC WERE EXAMINED BY G2 AND AFTER CALL BY AMLEOS TO CAPTAIN "CLO PANTOJA, AIDE TO COMMANDANTE RAMIRO VALDEZ OF 6-2, EXPLAINING THE PROPAGANDA OBJECTIVE OF THE PHOTOGRAPHY, THE G-2 DISMISSED CASE AGAINST L-9 AND TO AMLEG-J'S ANOHLEDGE NO FURTHER INVESTIGATION OF CASE EVER CARRIED OUT BY G-2. AMLEQ3 EMPHASIZED THAT SUCH CHARGES BY CONMANDANTE GALVEZ ARE NOT TREATED SERIOUSLY SINCE HE ALWAYS MAXINO CHARGES OF "ESPIONAGE". AGAINST PEOPLE AND IS GENERALLY CONSIDERED MENTALLY UNBALANCED BY RESPONSIBLE CUBAN OFFICIALS. END OFMESSAGE C/S COMMENT: • "TORRES DID NOT DEFECT WITH AMLEO-3 AND AT TIME AMLEO 3 DEFECTION, STILL IN CUBA, GROUP ! SECRET DOBROPADI LATION. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED. Copy Na --- ## Page 172 ORIG: 1e4I% EXT DATE SAS/ST- 6172 I MArCH 1963 1O BEXECO CITY (INFO) JiVAVE FROM DIRECTOR CON SAS 10 INFO.:. DOP; CI/OPS, C1/OA, WHY, S/c CLASSIFIED MESSAGE SECRET TO PRITY MEXI INFO- TYPIC LITARIL g REE: MEXI 3601 (IN 76714) WAVE CITE DIR EOS ZAS NO RECORD TORRES TOOK EXILE WITE ANLEO-3. (END OF MESSAGE) H•w8 ROUTiNG 2 MAn 63 CO DEFERRIG CEN ROUTINE 482 21715 IH/3/HRXIC0 C/WH/3_ OOPOIHAPINO ORIEN 18040 8 Steal Aps oberned 67N0879529 89 SECRET Past seshence REPRODUCTION 8Y OTHER THAN THE ISSUING OFFICE IS PROMISITED. "C/SAS/PY IUTHERTICATIM SHICA --- ## Page 173 DATE: 3 2 MAR 63 TO . ¿ DIRECTOI FROM S MEXICO CITY ICTION: SAS 10 INFO: 00P, C1/OPs, W 7, S/C 8 10 CLASSIFIED MESSAGE SECRET MUR 2 08597 63 ROUTINE WAVE DIR CITI FIXI $626 :N77744 TYPIC LITANIL - 1:. ON 82 JEB 63, TOL CUBAN DIPS ARRIVED MEXI VIA CUBANAS JUSTO HERNANDEZ DI REDINA PP 63/68, VILFREDO CABRERA CABRERA PA 63/8%, AN AFTLARDO CONTRERAS TELLEZ AP 6/13. (LIFIRE B/DOGS. • ON 13 FEB LITANIL ® RIPORTID ARRIVAL THREE ABOVE BUT DID NOT KNOV NAMES, SAID ALL THRIE ACTED MYSTERIOUSLY. HE NOT AVARE MANES BUT NOTED ONE IN PARTICULAR CHERNANDEZ) ASSOCIATED PRIQUINTIY VITH ANTONIO "NICO" SARCIA LARA AND IRINA TRAPOTE DE VALDEZ: IN L»9 OPINION TWO (CABRIRA AND HERNANDIZY OF THRIT PO 8e SÓ. ON 28 FIO L"S FINALLY ASCIRTAINED ONI OF GROUP PARA & MANID "JUSTO" AND ANOTNER OF AROUS VIO ARRIVED 1a TEA LET TOR HAVA 29 FIB. z2.: AIRLISTS RIVIAL CABRERA LIFT MEXI FOR HAVA 29 YEB, HERNANDEZ STILL NEXI-AT EXBASSY: A: REQUEST TRACES. CONTRERAS POSSIBLY CAME MEXI IN TRANSIT. : END OF MESSAGE GROUP 1 SECRET REPRODUCTION BY OTHER THAN THE ISSUING O --- ## Page 174 CLASSIFIED-MESSAGE SECRET SIE :- 2 MAR 63 2.:: DIRECTOR 7OM. : MEXICO CITY STION: SAS 10 EUR. TING SAS FI NOTIFIED AND COPY SLOTTED 1759 IFO gOP, Cl, CL/OPS; CI/CA, Fl, MA 7, S,C.205 2 MAR: 63 DM) . ROUTING 220L 3 MiR 2 2227Z 63 OPERATIONAL IMMEDIATE OPIN DIR CITE MEXI 3633 TYPIC LITAMIL- 9 HN78021 REF: 'A. DIR 19992} B. MEXI 3559 (r' 74506 là LATEST DEVELOPMENIS LITAMIL-9 OP AS FOLLOUS: LOS READILY AND ENTHUSIASTICALLY ACCEPTED FOL MEXI. ACCOMODATION ADDRESS: FERNANDO JIMENEZ APARTADO 38558, MEXICO A, D.F., WHICH HE HAS EMORIZED. POSSIBILITY REMAINS HE TAKE S/W PENCIL OR GREEN LEAD ONLY FOR EMERGENCY USE VIA ACCOMODATION ADDRESS, WILL MAIL LIR ORDER CHECK MEXI ADDRESS WITHIN TWO WEEKS. BROTHER'S LETTER FROM MEXI WILL ADVISE HIM ARRIVAL JIMENEZ LTR THROUGH OPEN CODE• 20 L-9 PLANS WRITE BROTHER ABOUT EVERY TUO WEEKS, LIRS WILL CONTAIN SOME OPEN CODE PREVIOUSLY AGREED UPON. CO AND L-9, I.E., "PAPA DECAIDO" MEANING CASTRO ACCEPTING COMMUNIST ADVICE AND REGIME PLANS CONTINUE ACCEPTING COMMUNIST SUPPORT. "PAPA ANIMADO" MEANING CASTRO TRYING RID COUNTRY COMMUNIST INTLUENCE STC. 30 L-9 PREFERS NO PERSOVAL CONTACT HAVA DURING FIRST THREE MONTHS. AFTER THIS TIME WILLINE TALX VITH MARIO FUMASOLI, SWISS DIPLOMAT, FORMERLY ASSIGNED SPAIN AND POSSIBLY STILL THERE, LOS AND FUMASOLI GROUP y SECRET REPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. --- ## Page 175 CLASSIFIED MESSAGE SECRET ROUTING "OM TION: =0 PAGE 2 IN 78021 CLOSE FRIENDS AND NO PROBLEM "COVER" MIGS HAVA. L-9 FREQUENTS BOOK STORE OWNED BY SR: GELADO KITTY CORNER POLICE STATION AND BESIDE CORNER CAFE ACROSS STREST FROM PALACIO BELLAS ARTES. CAFE AND SOOKSTORE UNDER ARCADE. L-9 HAS BEEN GOING BOOKSTORE FOR YEARS USUALLY BETWEEN 1608-1808 DAILY. REQUEST PRESENT LOCATION FUMASOLI AND POSSIBILITY. HIS USE THIS OP, L-9 WILL BE GIVEN PHYSICAL BONA FIDES VERBAL RECOGNITION SIGNALS PRIOR DEPARTURE FOR EMERGENCY USE. 19 POSITION RE PERSONAL CONTACT HAVA SAME THAT HIS LAST MTG PARMERS AND CO® 4. CO MET BROTHER L-9 NIGHT ! MAR AND CONTACT PLANS ESTABLISHED. BROTHER APPEARED WILLING COOPERATE FULLY WHEN CALLED UPON. WILL POUCH PRQ-1 SOONEST. 3. NIGHT I MAR LOS IN GOOD SPIRITS AND CONFIDÉNT WILL RETURN MEXI WITHIN THREE MONTHS. ALL AVENUES WILL BE EXPLORED DURING NEXT AT& COME UP WITH MOST EFFICIENT COMMO SYSTEM WITHIN L-S LIMITATIONS AND LEVY REQUIREMENIS FOR "OPEN CODE" ANSVERS, L-9 LEAVING FOR HAVA ABOUT 1400 ON 4 MAR• END OF MESSAGE C/S COMMENT: #REF RYSAT. GROUP & SECRET REPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. CODy NO ---
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docid-32322726.md
# docid-32322726 ## Page 1 JFK Assassination System Identification Form Date: 5/29/201 Agency Information AGENCY : RECORD NUMBER : FBI 124-10380-10017 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 109-12-210-5135 Released under the John F. Kennedy Assassination Records Act of 1992 144 USC 2107 Notel. Cased:NW 54027 Date: 08-24-2017 Document Information ORIGINATOR: FROM: TO : TITLE : FBI WANNALL SULLIVAN DATE: 12/10/1964 PAGES: 2 SUBJECTS : CARLOS ZARRAGA MARTINEZ DOCUMENT TYPE : CLASSIFICATION: PAPER, TEXTUAL DOCUMENT Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 11/10/1999 OPENING CRITERIA: INDEFINITE COMMENTS : V9.1 HH 54027 DocId: 32322726 Page 1 12 --- ## Page 2 OPHONA. ORM NO. 10 § MÄY 1P6Z EDITION OSA GIN. kee. NO. 21 UNITED STATES Memorandum S910-00 MENT 1 - Belmont 1 - Sullivan : Mr. W. C. Sulliv DATE: 12/10/64 THOM: : Mr. W. R. Wannalbu 1 1 1 1 - D. J. Brennan Wannall - Nasca - Mullins Mohr Caspe Callahan - Conrad Evans Gale Rosen Sullivan — Tavel - Trotter — Tele. Room Holmes Gandy - SUBJECT: FOREIGN POLITICAL MATTERS - CUBA POSSIBLE ASSASSINATION ATTEMPT AGAINST CUBAN GOVERNMENT OFFICIALS 1102 According to CarlostZarraga/Martinez, a Cuban refugee who actively participates in anti-Castro matters in the Miami, Florida, area, plans were being made prior to May, 1964, for an elite group inside Cuban military at Havana to make an on lives of Fidel Castro, Raul Castro or Ernesto "Che" Guevara sometime during the general celebration of Fidel Castro's Sixth anniversary as head of the Cuban Government which began on. January 1, 1959. Zarraga indicates that anti-Castro group in Miami maintained contact clandestinely with the elite group in Havana until sometime prior to May, 1964, but that this communication link was broken and that he has no current data concerning the possible assassination attempt. Miami Office furnished State Department's Cuban Affairs Office there a copy of a memorandum concerning this possible attempt and, in accordance with the request of State Department's Miami representative, we have delivered a copy of it to State Department's Cuban Coordinator in Washington, D. C. In view of Che Guevara's arrival in New York City to address the UN,s. we have'also instructed the New York Office to alert the Police Department and local representatives of the various U.S. Government agencies who are interested in Guevara's movements in New York City. They are belng told the a Cuban refugee in the U.S. whose identity is unknown to our source possibly will leave the U. S. for some purpose connected with the assassination attempt. Miami Office has also furnished copies of its locally and headquarters been sent DiViSIOn COP? SATION CONTAINEr RAM: gCi GREEN IS ASSIFIED DATIOS (7) SDEC181964 18 DEC 15 1954 GAT JFK CONTINUED - OVER 15135 NW 54027 DocId: 32322726 Page 2 ---
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docid-32291346.md
# docid-32291346 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY : FBI RECORD NUMBER : 124-10207-10122 RECORD SERIES: HQ AGENCY FILE NUMBER : 62-9-29-720 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE : DATE: PAGES: SUBJECTS : 09/20/1963 2 CIP, GAMBLING, RACK AND SUBV DOCUMENT TYPE : CLASSIFICATION: PAPER, TEXTUAL DOCUMENT Unclassified RESTRICTIONS : 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32291346 44 Page 1 --- ## Page 2 [Released under the John F. Kennedy Assassination Records ColLection ACT 0T 1992 111 USC 2107 Hotel. DATE: 11-11-2017 MM 92-515 MM 777-C furnished information that FRED VAN LENNEP, who married one of the Dodge daughters from Detroit and a very wealthy individual, will open the Pompano Trotting and Race Track, Pompano, Florida, this coming winter season. He stated the track will be operated under the name of Tourist Attractions, Inc.; that VAN LENNEP would be President and the Board of Directors would consist of PERRINE PALMER, a hotel manager and political figure in Miami; MARION SIBLEY, a Miami attorney; JOHN WEIR, a Pompano attorney and real estate operator; and (FNU) MUSSELMAN, a Broward County, Florida attorney. This source further stated VAN LENNEP owns the Wolverine Trotters Track in the Detroit, Michigan area; is President of the Trotters Association there; is Vice-President of the National Trotters Association; has a horse farm at Lexington, Kentucky; and possesses homes in Chicago, Illinois, Columbus, Ohio, and Delray Beach, Florida. MM 752-C advised that ANTHONY RUSSO (Miami 92-729), a member of the Racquet Club of North Bay Village, Florida, recommended ANTHONY DE SPIRITO, a jockey, and his wife to the Racquet Club for membership, but was turned down. KEN SKATTEGARD, Investigator of the Florida Attorney General's Office, Miami, advised the Multiple Sports Service, Miami, operated by FRANK "LEFTY" ROSENTHAL (Miami 165-28) is the only firm in the Miami area, besides the regular news media, which has a ticker-tape operating. DocId: 32291346 Page 2 ---
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docid-32306753.md
# docid-32306753 ## Page 1 Released under the John T. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : FBI 124-10290-10393 HQ AGENCY FILE NUMBER : 92-6054-2309 Document Information ORIGINATOR : FROM: TO: TITLE : FBI SAC, SD DIRECTOR, FBI DATE: 04/10/1968 'PAGES: 15 SUBJECTS: LCN, MEMBERS, LEADERSHIP, ASSOC AND REL, GAMBLING A/O CRIMINAL ACT, MEETING, ILLEGAL ENTRY, TRA, B/F INT' DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS : 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 07/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32306753 Page 1 23 --- ## Page 2 Released te- the Jun F: Kennedy Assassination Records Collection Art at 1992 (11 USE 2107 Mote). UNITED STATES GOVERNMENT MEMORANDUM TO DIRECTOR, FBI (92-6054) DATE: FROM BAC, SAN DIEGO (92-229) (P) SUBJECT : OLA COSA NOSTRA AR - CONSPIRACY 00: NEW. YORK 4/10/68÷ Re San Diego letter to Bureau 4/4/68. SD 1064-C-TS was recontacted 4/4/65 and 4/8/683 and furnished the following Information on the ta Cosa Nostra (LCN) and oüher hoodlums: LOS ANCELES DIVISION 1. JOHN ROSELLI Informant sdvised he drove to bos for meeting with LoN member JOHN ROSELI Angeles Who de presenc awaiting prosecution for Illegal allen entry and for bel part of a conspiracy In am Interstate gembling swindle tered in the Friar's Club in LoS Angeles. reau (AM- RM) - 92-6054) , 1' 137-9187) - Chicago (92-1173) (AM-RM) Released te- the Jun F: Kennedy Assassination Records Collection Art at 1992 (11 USE 2107 Mote). Cleveland (92-748) (AM-RM) - Detroit (92-914) (AM-RM) ] Kansas 197-792-883) (InFO) Edg) Las Vegas (92-625) (AM-RM) Los Angeles (92-1112) (AM-RM) Miami (92-853) (AM-RM) Milwaukee (Info) REG 43 (AM - RM) Orleans • (92-365) (AM-RM) 6816-481 Nitana taon andaconsin 92-60542309 12 APR 12 196 3 York (92-2300) (AM=RM) 2 (1-137-13139) Sacramento (AM-RM) San Francisco (92-593) (AM-RM) St. Louis : (92-774) (AM-RM) (Info) Tampa (92-218) (AM-RM) San Diego 92 - 229) 137-1000 70 APR 7968 JDA :eljt (32) 11388 DocId: 32306753 Page 2 ---
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docid-32330938.md
# docid-32330938 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/21/201 AGENCY: FBI RECORD NUMBER : 124-90094-10028 RECORD SERIES: HQ AGENCY FILE NUMBER: CR SEE TITLE Released under the John i. Kennedy Assassination Recorde Collection Act of 1992 i44 USC 2107 Notel. Case#:NW 53074 Date: Document Information ORIGINATOR: FBI FROM: HQ TO: TITLE : [Restricted] DATE: 05/04/1965 PAGES: 5 SUBJECTS: [Restricted] JOAQUIN GODOY Y SOLIS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Secret RESTRICTIONS: 1B; 1C CURRENT STATUS : Redact DATE OF LAST REVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SS v9.1 H 53074 DocId: 32330938 Page 1 --- ## Page 2 4-22 (Hev. 500.n6? 22-60) deral Bureau, ey Records' Bi stigation - , 19. Name Searching. Unit - Service Unit - Room€ reparent Attention 1 Return to ner 627 R.B, Ext. 2103 Supervisor Room Ext. Type of References Requested: Regular Request (Analytical Search) JAll References (Subversive & Nonsubversive) I Subversive References Only Nonsubversive References Only • Main References Only : Type of Search Requested: _ Restricted to Locality of Exact Name Daly On the NoseS - 18-95 2a0ed by Declassify on: DADR (JFIC) Solis Subject JAgUIn Birthdate Coral Address Sables, Fla Localities Searcher Initials - roo ASSIFIEO • WHERE SPELE NÜMBER SERIAL Sday, Joaquin Rodsigo Sodoy, go a questio Sale, a guin Rodne * 01109-584 105- 112098-1994 1195-86020-2978 Salis, Joaquer did Мероче 1963 st NW 53074 DocId: 32330938 Page 2 ---
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docid-32177754.md
# docid-32177754 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 Identification Form MILNICUL Agency Information AGENCY: FBI RECORD NUMBER: 124-10193-10002 RECORD SERIES: DL AGENCY FILE NUMBER : CR 62-3372-286 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: SORRELS, FORREST V. TITLE : DATE: 04/27/1964 'PAGES: 2 SUBJECTS : LHO, ASSOC, JR, TIPPIT, J., GANG, MEMBERS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 09/15/1994 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32177754 Page 1 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Note). DATE: 11-14-2017 9-1914 200 Mercantile Continental Building Dallas, Texas, 75201 Apr1l 27. 1964 Serialize. Mr. Forrost V. Sorrels Operative in Charge U.S. Secret Sorvice P.0. Box 2089 Dallos 21, Tozas Deer Six: On January 13, 1966, MBS. J. D. FIPPIT, widow of Dallas police officer J. D. TIPPIT, 238 Glencira, Dallas, rocalved an air neil letter postnarked at Austordon addrossod tO MRS. TIPPIT. The letter explained that LEt HARVEY OSWALD, JACK BUSY, and Officer J. D. TIPPIT Nere members of the same Bang. The lotter further alleged that Officer TIPPIT was involved in a scheme woreby he woule receive $100,000, and would bo a sharcholder in a coupany. MRS. TIPPIT vaS instructed to foruard $35,000 via check o eithor open e bank account with a bank in Switzerland under the nano of WOLFGANG #AR 090822. After this vas done, a message of confirmation was to be sent to In. CHARLES ROZEDLAD, Admiral- engracht, 142 L Ans terdan, The Netherlande The letter also stated that it she refused to cooperate, she would "dig your oan grave"! Officers of the Amsterdam (Notherlands) nicipal Polico obtained a statenent from ALMIN EDGAR PHILIE WOLFGANG who has also used the nane TEAs VILla thiRs, occupant Anstordan, who was bork August 9, 1922, at Paramaribe. conductor, employed by the Amsterdan Municipal Transport Company: WOLFGANG admitted the letter to MRS, TIPPIT had been written by him and the signature was Inspector A. G. M. JOZEN of 'the Police Departnent advised he considered WOLFGANG not quite nornal!'. Directio Politie, Ministry Of Justice, The Haguo, Nethorlands, reported that WOLIGANG should be considered Padressee Dallas (1- 9-1914% 62-3372) (4) 42-3372 DocId: 32177754 Page 2 --- ## Page 3 Relerset unter the John DATE: 11-14-2017 Assassination Records collection Act of 1992 (44 USC 2107 Hote). as nantally subnornal and that the case is being handled a pathologiont, rather than as a crininal aotion. WOLFGANG had no criminal record in The Nathorlands but a copy of his fingerprints are being retainod by the Identification Div ision of the IBI, Washington. The above is boing furnished for your infomation. Vory truly yours, J. GORDON SHANKLIN Spocial Agent in Charge 01 62-3372-286 DocId: 32177754 Page 3 ---
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docid-32298434.md
# docid-32298434 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/28/201 AGENCY: FBI RECORD NUMBER: 124-10222-10210 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-2914-1ST NR 7, 2ND NR 7 Document Information Releaned ander are weir eeabebrabber Reozzoe €4 E20 2200 Febel. abea 183, 45282 Caze: --22-252- ORIGINATOR: FBI FROM: SAC, PG TO : TITLE : DATE: 01/22/1958 PAGES: 5 SUBJECTS : GM, SM, GAMBLING ACT, B/F INT, TRA, INSTR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: DATE OF LAST REVIEW : 01/29/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : INC MEMO v9.1 NW 45852 DocId: 32298434 Page 1 2 --- ## Page 2 JEK Act 6 (4) PG 92-228 PG: 92-236 Sources mentioned in the attached memorandum are identified as follows: The source in paragraph three is the Legal Attache, Havana, Cuba. Information reported in Pittsburgh letter to the Bureau, 10/5/53, entitled, "SAMUEL MANNARINO, waS., GIIF, TOP HOODLUM PROGRAM. The government agency referred to in paragraph 4 18 the Internal Revenue Service, Pittsburgh, Pa. Information furnished by SA JACK SCHWARTZ, Intelligence Division, Internal Revenue Service, to SA JOHN S. PORTELIA. The source referred to in paragraph 5 18 PG 545-C contacted by SA PORTELLA. The government agency referred to in paragraph 6 1s the report of SA JOHN C. SCHWARTZ, Intelligence Division, Internal Revenue Service, Pittsburgh, dated 12/5/57, received from the Bureau, 1/18/58. The source referred to in paragraph 7 18 PCI, Pittsburgh office,, who furnished Information to SA PORtELlA. RALPH LE PORE, mentioned in paragraph 9, furnished Information to SA JOHN D. ANTHONY. The Bureau has instructed that these matters must receive immediate attention with Bureau deadline of 2/13/58 set for submission of next Pittsburgh report. WFO and San Juan are requested to afford all leads preferred attention in order to submit results of this Investigation to reach Pittsburgh no later than 2/7/58. GABRIEL MANNARINO IS SAID TO CARRY A SMALL CALIBER GUN DURING EARLY MORNING HOURS THEN COLLECHING NUMBERS LAKE FOR THE DAY AT VARIOUS CLUBS; SHOULD THEREFORE BE CONSIDERED ARMED AND DANGEROUS. SAMUEL MANNARINO SHOULD BE CONSIDERED ARMED AND DANGEROUS SINCE ARRESTED IN 1931 AS SUSPICIOUS PERSON AND CARLING CONGLALAN TEA PON. REVIEWED BY PUASK TAST FORGE ON 4121198 Cu RELEASE IN SUAL RELEASE IN PART -2- NW 45852 DocId: 32298434 Page 2 --- ## Page 3 RE: SAMUEL MANNARINO, WAS , GABRIEL MANNARINO, was Records of the Alien Control Section, Department of Investigation, cuban National Police, should be reviewed for background information as to the activities of the Mannarine brothers while operating in Cuba. In regard to travel, instructions have been receivea to definitely determine whether the Mannarino brothers travel to Havana, therefore, a complete review of flight manifests should be made in the Alien Control Section as to trips between Havana and the mainland. (u) S(u): En mexicaner that arallahle sources and Informantabe contacted verify or disprove the report that Gabriel Mannarino and Charles Frederick Teemer are operating a gambling casino ano nightclub as outlined above and whether the Mannarino brothers have any current gambling or property interests operating under their direct control or through, Charles Frederick Teemer or others. Records of the Mexican National Police should be reviewed for back ground information if available, regarding the Mannarino brothers, especially any indication of previous travel into Mexico. O8(u) One photograph each of Samuel Mannarino, Gabriel Mannarino, and Charles Frederick Teemer are enclosed for Mexico City and Havana. Complete physical descriptions will be found on the reverse sides of each photograph. Instructions have been received that these matters must receive immediate attention with deadline set at February 13, 1958. leads should receive preferred attention and results of investigation submitted to reach Pittsburgh no later than February 7, 1958. PREVIOUS INVESTIGATION DISCLOSED THAT SAMUEL MANNARINO WAS ARRESTED IN 1931 AS A SUSPICIOUS PERSON AND. FOR CARRYING A CONCEALED. WEAPONS ALSO THAT GABRIEL, MANNARINO CARRIES A SMALL CALTBER GUN WHILE MAKING NUMBERS COLLECTIONS. CONSEQUENTLY, BOTH MEN SHOULD BE CONSIDERED ARMED AND DANGEROUS - 3. Foreian NW 45852 DocId: 32298434 Page 3 ---
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104-10216-10117.md
# 104-10216-10117 ## Page 1 104-10216-10117 DSPATCH CHIEF, WE SECRETE SID ATTN .. CHIEF WE/L CHIEF OF STATION, CHIEF OF STATION. CHIEF OF STATTON, CHLEF OF STATION, WEEKLYWAY PERUMEN AMWHIP/I AND AMLASH/1 ACTION ELOUSED • SINICE REFERENCES.. A. DIR 84069. 11 FEBRUARY 1965 5052, 12 FEBRUARY 1965 PPOCESSIMO ACTION x 8O WHEREEI ONCE BELTED SEN cas ma satan Wiser SUBJECTS TO CONTINUE OPERATE IN ITALY CLEARER PICTURE DEES FOSE TO LE OPERATE R ACTAVIA RED SHALF KUBARK, PLUS IDERS IF ANY OTHERS INVOLVED WHO LIVE ITALY. 2o-REGUEST BASED ON SECURITY BOTH OP AND STATION. WE NOT MON ABLE JUDGE SIGNIFICANCE OF SUCH POSSIBLY DEROGATORY INFO ON SUBJECTS AS HAVE RECEIVED /AND REPORTED/ FRON ANHHIP/Z, DELLUNDE, AND LAPOGO. THUS LACK BASIS FOR JUDGING ACCURACY ANO VALUE A2 AND DELLUNDE REPORTING ON THIS TOPIG, AS NEED TO DO AS FART OF ASSESSMENT. SINCE PARTLY FOR SISSIPACARE ON SUBH BASIOURCEO VISITS AS RESP RE STATION SECURITY, PRESUME FUTURE CONTACTS. WIT CHIP, POSSIELY OTHERS EXAMPLE.• THOUGH DIR 78865, NECESSARY TO SUPPORT OPe 22 JANUARY 1965. SAID NO STATION CONTACT NECESSARY, A/I NEEDED HELP RE COMMO PER ROME 4888. WISH EMPHASIZE WE GLAD DATE HAS BEEN MINIMAL. STATION SECURITY. EXAMPLE.. DISTRIBUTION•• CHIEF. cos, WE COS. COB, VIA ZRJET/ (VIA POUCH/ IVIA POUCHA IVIA POUCHI 08 70 21RA-39616 25 MARCH 1955 DESENSITIZED LIRADOR --- ## Page 2 14-00000 CONTINUATION OF DISPATCH SECRETIK SPILTCH ITIEND AND MAINEA 01RA -29616 RELATIONSHIP WITH MISTRESS TO WHOM HE ALLEGEDLY TELLS ALL IS WELL KNOWN TO HQS, WE DO NOT KNOW IF HQS ABLE ASSESS MATURE OR EXTENT OF RESA EXERT AMY CONTROL OVER MISTRESS OTHERWISE TRY BETERMINE IF SHE HOSTILE PENETRATION OF OP. ON OF OR. SAME TRUE FOR AMLASH/1 ON WHOM REQUEST HQS READING RE LOYALTIES. TO DATE ONLY BUNCE ANU SMITHAN EXPOSED TO AWHIP/I. BUT SINCE BOTH ARE LIAISON OFFICERS DEVIGIL SECURITY CAN BE AFFECTED BY THEIRS. MOREOVER, FUTURE OPS NEEOS MAY REQUIRE OTHER EXPOSURES. ASPECTS. REQUEST HQS POUCH SUMMARY OF OP WITH STRESS ON SECURITY WALTER L. BUNCE BE-45 • DESENSITIZED ---
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docid-32308641.md
# docid-32308641 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/7/2015. AGENCY : RECORD NUMBER : FBI 124-10294-10499 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3171-605 Released under the John F. Kennedy Assassination Records Collection act of 19g2 144 USC 2107 Notel. Cased:NW 45792 Date: 11-16-2017 Document Information ORIGINATOR: FBI FROM:. SAC, CG TO: DIRECTOR, FBI TITLE : DATE : • PAGES: SUBJECTS : 01/30/1962 4 [Restricted] DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4; 11(a) • CURRENT STATUS : Redact DATE OF LAST REVIEW : 01/05/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS: INC A/T V9.1 I NH 45792 DooId: 32308641 485 Page 1 --- ## Page 2 IRS FEOERAL SUREAU OF INVESTIGANION REVIEWED SY. FUJFK TASK FORES DERRIMENT OF JUSTICE AUNICATIONS SECTION ON 6/15/48 lat JAN 3 0 1962 RELEASE IN FULL TELEOPE RELEASE IN PARV KIALUNTAINED AGENCIES 21LD APPROPR AND FIEND He can ANTIP TY STEP (3) C 23883 VeT/At 155. & EXT ¿SON-FCIM OF REVI APPROPRIATE AND FIRE petited DATE ADVIS 4GR Mr. Tolson Mr. Belmont •alllihe Consac Mr. Melone Mr. Sullivan Mr. T'aval. Mr. Trotter- Tele. Room. Mr. Ingram Miss Gandy. DEFERRED 1-30-62 6-390. CST EAH DATE TO DIRECTOR, FBI 192-3171/ FROM SAC, CHICAGO 192-349/ 1P отка 401125 SAMUEL M. GIANCANA, AKA, AR. IRS ADVISED THIS DATE THAT JEK Law 11(a) CE SIX FIVE ONE TWO DASH PC ADVISED THAI GIANCANA WAS SECRETLY MARRIED ,TO AN UNKNOWN FEMALE WHILE ON HIS RECENT TRIP ABROAD. HE COULD PROVIDE NO FURTHER SPECIFIC INFO, EXCEPT THAT HE HEARD THAT THE COUNTRY WAS SWEDEN. NO INFO RECEIVED THAT GIANCANA WAS IN SWEDEN ON HIS TRIP, HOWEVER, HE WAS IN SWITZERLAND BRIEFER BUREAU||I REQUESTED, THROUGH LEGAT, PARIS, TO ATTEMPT TO VERIFY THIS THROUGH AVAILABLE MARRIAGE RECORDS AT GENEVA SIX FOUR EIGHT SIX DASH C ASTERISK HAS NOT REPORTED GIANCANA-S PRESENCE IN CHICAGO AT THIS TIME ARMED AND DANGEROUS. 300. REC- 23 22-3124-605 END AND ACK PLS AND HOLD 25 FEB 1267 7-42 PM OK FBI WA RAM APPROPRTATE AC MOTOG AND FIELD BORICES ADVIC ^ 3. WING SLIPSE 1-34-42 CASSIPID UNCTUAT DATE OF DECLASSIFICATIN IN LININT 919/77 HH 45792 DooId:32308641 Page 2 ---
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104-10181-10081.md
# 104-10181-10081 ## Page 1 104-10181-10081 seeta a is RETURNTO CIA Beckground Use Only Do Nct Reproduce TO COL. ROSS FROM: 03 27,10 1. HAVE JUST RECEIVED FOLIONING MESSAGE PROM "INFO BE MRS. SLOBODA DEPARTURE FOR MOSCOW TO DATE IS ONLY FROM HIGHLI SENSITIVE SOURCE NICE SUST NOT BE SEDANGERED: 27.10 WILL CARE OPERATIONAL, IMMEDIATE WHEN OIHER INPO OBTAINED PROM LESS SENSITIVE SOURCE WHICH CAN BE USED TO ATTEMPT NEGATE ANY SOVIET PROP PLAY. ESSENTIAL NO ACTION BE TAKEN BY LONDON FABASSY TO INTERCEDE ON BEHALF THO SLODODA CHILDREN HIO AMERICAN CITIZENS UNTIL SUCH INFO AVAILABLE." 2. APPEARS TO I EMBASSY COULD INCERCEDE ON BEHAL CHILDREN WHO AMERICAN CITIZENS PROVIDED SUCH ACTION NOT BASED .ON STATRADET THAT MRS. SLOBODA INTENTION JOIN HUSBAND IN MOSCOW KNOWN BUT THAT IT APPEARS PROBABLE FROM HER PREVICUS NONCOOFERATIVE ATTITUDE, AND AMERICAN GOVERNMENT MUST SANDGUARD RIGHTS ANER TENS VITO MENORS. 3. IN ORDER KEEP! ADVISED RE USAREUR AND DA INTENTIONS WOULD APPRECIATE IF YOU COULD LET ME XNOW PRESENT STATUS: ---
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104-10216-10286.md
# 104-10216-10286 ## Page 1 104-10216-10286 Drtit.. LE (SEE BELU) 27k061 28 00 2: DIRECTOR NO DDP, WE 6, FE 6, WH7, C/DA, F1, FI/INT 2, IW, VR, FILE INFO SIG CEN OTE DIR MEXI PARLIES /N34644,032357 57087 MEX11892 52e16t 2150064 IN 36/59 LI LAID ASSET, A'ABLE/, DURING RECENT CONTAGE WITH THO ALice 64 IN 36355 HIGH-HANKING CLINAS STATIONED HESTERN EUROPS, DERIVED THE IMPRESSION TILAT SOME SORT OF OFFICIAL WORD MAY HAVE BEEN ISSUED BY ¡LAVANA IU CUBAY DIFLONITS IN THE FREE WORLD TO BE ALERT FOR AND RECEPTIVE TO OPPOKTESITIES TO ESGAGE IN RAPPROCHEMENT/ACCOMMODATION m141872 DIALOCUE FIT ODTOKE REPRESENTATIVES. • 2. REQUEST ADDRESSIES ATTEMPT CONFIRM-OR DENS ILELY APPHOPRIATE SOURCES, EX WITHOUT LENDING ANY ENCOURAGEMENT TO THE IDEA IF INDICATIONS POSITiVEENA DE VESSAGE 5800 mangauday 1N33419 MI/SA/EOB IN 58917 3080064 N 37596 Ni /2 Paul Kund: 8elad6y CRUSA MeXI 1903 • Peaks 19Qu64 NE/5 WIGE 156-70 _FE/JKO (21X THOMAS F. THI ELE C/AE/1N7 COONOIMATINO ORRISENI #E&BABBA BFFIGEN 127-6. -SCRET REPRORUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 1 N 35294 3 198064 BRICE B. CHED & W: Padd coor mad ---
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docid-32199707.md
# docid-32199707 ## Page 1 JFK ASSASSINATION SYSTEM IENTIFICATION FORM AGENCY INFORMATION AGENCY: FBI RECORD_NUMBER: 124-10273-10442 RECORD_ SERIES: HQ AGENCY FILE_ NUMBER: 89A-DL-60165-5 Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Notel. Case#:NW 53025 Date: 05-23-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, DL TO: SAC, HO TITLE: DATE: 03/27/1992 PAGES: 7 SUBJECT: JFK, ASSA, FBI, REQ, INTV, WHITE, THOMAS III, INMATE, REGARDING, MEETING, TRAFFICANTE, REGANO, A/O IPPILITO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL Secret CLASSIFICATION: NEW CLASSIFICATION: REVIEW DATE: STATUS 09/05/1996 Redact UPDATE DATE: 02/14/2001 RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC 2 LTR HW 53025 DocId: 32199707 Page 1 --- ## Page 2 FD-36 (Rev. 11-17-88) FBI 363 CLASSIFIED BY: 5668 SiD/GCL REASON: 1.5 (c,d) DECLASSIFY ON: X_(0)(6 JFK) 4124196 TRANSMIT VIA: • Teletype Facsimile AIRTEL PRECEDENCE: • Immediate CLASSIFICATION: I SECRET CONFIDENTIAL UNCLAS EFT O SECRET COUNTAbre 31/27/92 TO : SAC, HOUSTON FROM : SAC, DALLAS (89A-DL-60165) 5/70 HBBILLSTE SUBJECT ASSASSINATION OF PRESIDENT JOHN F. KENNEDY: 10-2043 11/22/63; DALLAS, TEXAS: 00: DALLAS Destrtsth as: ARER Enclosed for Houston and the Bureau are two copies 21, 1992 airtel from WMFO to Bureau on March 11, 1992, AUSA LARRY E. JARRETT, UNITED STATES ATTORNEY'S OFFICE, Northern District of Texas, Dallas, Texas, provided the original of the March 8, 1992 letter described above to FEDERAL BUREAU OF INVESTIGATION (FBI), Dallas, Texas. A pertinent portion of that letter describes an incident which WHITE claims occurred in Tampa, Florida, in 1963. WHITE describes overhearing a meeting which occurred between SANTO TRAFFICANTE, FRANK IPPILITO, aka "COWBOY, and an attorney by the name of FRANK REGANO at an establishment identified as the S. M. S. ITALIAN CLUB, located on 19th Street and 8th Avenue, Tampa, Florida. It is alleged that the conversation involved the assassination of President JOHN F. KENNEDY. 89A-D1-60165-5 p 2Ences. 3-Houston (Enc) †Bureau (Enc) 2-Dallas GLG/ mh (7) 1". SIFIED г :і, OTHERWISE Approved: SECRET Transmitted (Number) Per (Time) NW 53025 DocId:32199707 Page 2 --- ## Page 3 89A-DL-60165 In the March 12, 1992 letter, WHITE expresses his concerns passible inmate retribution. ParalA The January 21, 1992 airtel from Washington Field Office to the Director has been provided as background information. Houston should be advised that prior to working as the AUSA, JARRETT worked as an Assistant District Attorney for Dallas County. JARRETT'S first contact with WHITE occurred when WHITE sent in an unsolicited letter to JARRETT regarding the involvement of an individual in a rape case which JARRETT was handling. As a result of testimony WHITE provided, a conviction for aggravated rape was obtained by JARRETT in state court against an individual by the name of MARIO GARCIA. AUSA JARRETT advised that he never promised WHITE anything for his testimony in the GARCIA case. LEADS HOUSTON DIVISION AT ALICE UNIT NUHBER ONE, HUNTSVILLE, TEXAS: Houston is requested to interview THOMAS WHITE III regarding his knowledge of the 1963 meeting between TRAFFICANTE, REGANO, and IPPILITO. In particular, Houston should attempt to obtain any identifying information regarding the location of the meeting, the participants, and the topics of discussion. Additionally, Houston should attempt to illicit specific information regarding a Tampa police officer identified only as FNU MASSEY, a black male, who worked in the "Central Avenue" community of Tampa, Florida in 1963. ADMINISTRATIVE: Regarding the January 21, 1992, airtel from WMFO to warnings set forth 2 ET NH 53025 DocId:32199707 Page 3 ---
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docid-32285757.md
# docid-32285757 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 711 USC 2107 Hotel. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10194-10033 RECORD SERIES : HQ AGENCY FILE NUMBER: 92-3171-1486 Document Information ORIGINATOR: FBI FROM: SAC, CG TO : DIRECTOR, FBI TITLE : DATE: 09/23/1964 'PAGES: 2 SUBJECTS : SGI, TESUR DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS : 4 CURRENT STATUS : Redact DATE OF LAST REVIEW : 03/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE 19.1 DocId: 32285757 Page 1 --- ## Page 2 eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Note). DATE: 11-14-2017 453 (Rev. 4-1'7-63) va Tolson Casper - Callahan erodche Gale vans of Rosen I Tele. Room Holmes ser DECODED COPY AIRGRAM 0 CABLEGRAM O RADIO XXTELETYPE 10:33 PM CDST DEFERRED 9-23-64 AAA TO DIRECTOR FROM CHICAGO 240017 ANTI RARKETERING SAMUEL." M. GIANCANA, AKA,-AR, DAILY SUMMARY. CG. 6498-C-TE ADVISED THAT AS A RESULT OF SUCCESSFUL RAIDS RECENTLY MADE BY LOCAL AUTHORITIES ON WIRE ROOMS ON CHICAGO'S NORTH SIDE AND IN ROSEMONT, ILLINOIS, WHICH RAIDS WERE BASED ON WARRANTS OBTAINED BY AGENTS OF THE CHICAGO DIVISION, THAT ALL WIRE ROOMS ON THE WEST SIDE OF CHICAGO ARE NOW SHUT DOWN AND THERE IS NO INDICATION OF WHEN THEY WILL OPEN UP AGAIN. INFORMANT STATED THAT AT THIS TIME • ANY BOOKIES OPERATING ARE TAKING THE RESPONSIBILITY OF HAVING TO MAKE ALL PAYOFFS ON THEIR WON AND AS A RESULT. HAVE GREATLY REDUCED THE SIZE OF THEIR BETTING TAKE.U. INFORMANT FURTHER ADVISED THAT WILLIE MESSINO IS NOW *BEING COMPLETELY CUT OFF FROM ALL OPERATIONS OF JOE "GAGS" GAGLIAÑO BECAUSE OF RECENT ARREST OF MESSINO IN WIRE ROOM RAID. GAGLIANO FEELS MESSINO HAS CREATED TOO MUCH "HEAT" ON GAGLIANO OPERATIONS AND FEELS THAT CONTINUED UTILIZATION OF MESSINO WILL COMPLETELY DESOLATE HIS OPERATIONS. U RECEIVED: 11:46 PM CMM EX-102 RIC 4 92-3/717416 3 SEP 2D 1904 ALL INCORATIN CONTAINED HERE DATE 616/84 BY SPSRIS Rur If the intélligence, contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order to protect the Bureau's cryptographic systems. DocId: 32285757 Page 2 ---
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104-10514-10010.md
# 104-10514-10010 ## Page 1 104-10514-10010 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note) NW 53216 6/17/17 .. ! 1:938S --- ## Page 2 104-10514-10010 :.. Liniti witte 7110077 -*- . i-.. i. : з •C2173 nich step Pk lichen de reline Fied- ---
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docid-32306850.md
# docid-32306850 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Date: 5/20/201 Agency Information AGENCY: FBI RECORD NUMBER : 124-10290-10490 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-6054-2499 Document Information ORIGINATOR: FBI FROM: SAC, KC TO: DIRECTOR, FBI TITLE : DATE: 01/23/1969 'PAGES: 2 SUBJECTS : LCN, ASSOC, GAMBLING ACT, ELSUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS : 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32306850 Page 1 23 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992441-456-2107 Ho DAJE: (AAV. 51-2077 FBI Date: 1/23/69 * Wr. Tolson Mr. DcLoach Mr. Mohr • I. E shop Mr. Colanan Mr. Conrad Lie. fit. I Mr. Cris Nir. loser Transmit the following in (Type in plaintext or code) Via AIRTEL AIR MAIL Mr. Dave Mr. trie *ea. Main (Priority) TO : FROM: RE: DIRECTOR, FBI (92-6054) SAC, KANSAS CITY (92-883) COSA NOSTRA -P= LA AR 00: New York KC 358-C-TE on 1/22/69 advised SA ROY L. TUSSEY as follows: FRANK TOUSA, a member of the Kansas City "Outfit" which is synonynous with the LN, told this source on 1/22/69 that the two biggest bookmakers in Las Vegas, Nevada, have stopped disseminating the "daily basketball line" because of statements recently attributed to the new Attorney General of the United relating to the use of wire tapping against organized crime. TOUSA said that he telephonically contacted his sources in Las Vegas for a "line" on 1/21/69 and was told that his sources have dis- continued for the time being. As of 1/21/69, TOUSA, who directs bookmaking activities of the Kansas City "Outfit" does not have an available basketball line which has curtailed bookmaking activities in Kansas City. Above source advised that MIKE LASCUOLA, another Kansas City bookmaker, has complained to this source that the s statements relating to the use of wire tapping by FBI against organized crime. 3-Bureau (RM) I-Las Vegas (92-625) (RM)' 1-New York (92-2300) (R). , REC-50 #-Kansas City (7-52-385)1204557327 (1-165-96) (1-92-273) 12-k85 RLT: jlh 133541 25 JAN 29 1969 12499 .020 Approved: D FEB cial Agent in Charge DocId: 32306850 Page 2 Sent _M Per ---
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180-10144-10174.md
# 180-10144-10174 ## Page 1 180-10144-10174 Bot, 3 SECRET TABB: CIA Pey. n thi Ampunis b5SC report, to coitrable epter escios AMLASH operation i it dismot have during the jeeva stand Showed how been rentato the 0C go to anerfe fleshe on 1p2 4/7/02 su "Unidentified Air Passengs". seda Travel to x fr USSR 1959-1962 11/26/63 Cable PIR 85133, 26. 11,63 sent to lans, home Moded, Hazue,. - reguett replen 11/27/13: 19-1 2299 (IN 48739), 2 11/27/63 RiME) 1235 (IN68802) OTTA, 1275- (IN67005) 19-6 3469 (IN 69011) (LOND) 6097 (IN 69100). (OTTA) 1277 EN69233) 141111938 19-41 4490 (EN 69290) (MADR) 9789 (IN 69328) BRUS 8739 (IN 69852) 11 11/78/63 1129) ROME 1258 (INTO 111) (PARI), 1770 (FN74234) 12/5/63 (PARI), 1833 UN.77148) 12/10/63 (PAR) 1845 (10 77 397) SECRET RETURN TO CIA Beckground Use Only Do Not Reproduce 10144-10174 --- ## Page 2 SECRET (LOND) 6097 (IN 69100) 11/27/63 4 In repates it Button journalis claimer that who impioned 1959 - Santo happentel; lease lupe, sjal, Santos vror resprequents Gorts Aner. Gangate Ruby 14-4 4490 LIN 69290) 1/27/63 garter Sores stocked- blame doom in replese right-rounge 6Ve an above, critial pro produced 11/29/03 DIR 85923 12/2/63 DIR 86077. 5579 (EN 73338) 12/4/03 15110 (EN 73378) (MUNI) 8316 (IN75065) 12/6/63 STUT) 5545 (IN 76758) 12/9/63 (ESNT) 1 400 12/9/63 11111939 borepaters proteres retail abst Downeds! have fun IS the Sermot Netherland encouteto US inJure 1962 SECRET 2/ --- ## Page 3 4 7 SECRET asons. of JFK I Oswald Melico Uroit Seat Oct 14603 cable to Mexcm 11/28/63 DIR85655, "We have by no means spender it DIR 860G4 30.11.63 11/30/03 Plene folin all leadst lip -Quette I cowed aited alone not full rsolves DIR 88680 12/12/103 propaganding about the came Sort o ntel in India Lad letter sent to I U.S. Areinment) leadro demanding fall investigation y choe." (AMMO - 12193) 17. 12,14 12/112603 minous spectay frang bachery" --- ## Page 4 SECRET Gen'/ Collecten Reguremen, DIR 81608 DIR 840 Wroad get cable jum 110 saying look soup fa an unional intelligene deodores. - Be no. woke we the ngues alert whilese 8 would have been reported enterin If me believs that there wan acceptit listend that Lifelon copiratus corred not have shied iter the was no cooping, these bores, would benothing to reput in the fust place: The abolie pencrete negotin senato serve urt was undrleten.. statem Die Dowretalife..cs SECRET ligence retionh in Cuba, IGR see that --- ## Page 5 1.0 SECRET Ite wae ne pereliatim, CASTROSIne. world gist, regierendes an Ena did have reprting fun liebet Policapo LOPEZ 7 light q 11p2 X11/25 to Cuba Jum MaCy cargo flight c/l passengs -the mar refered to ca Book IS56 . 11111942 11/22/1963 FlighT SECRET conld vot explain, at tag sse critis whya recody follow- pligne.. --- ## Page 6 12 SECRET that the Medica autrites wee infrimatin ~ tum the aurollance mated abne, which beans directly in ite salgeet 1 cubana flight fine, a stuar 11/22 ) 63) The Pasoerge mIte 21 Nemba 19437 light ~ CIA pros report teFBI I FBI NoT ussengant. it positio 1) MaCy Student Sable Haitit man looked suspicio. Then casa 12/5/63 Cable MEXI -2253 (INU74227) 1/25, checked out y hotel n 11p7/63 2 сту рані - сити редат 11111943 repenting if i cereliers photograp o the timing and Circum Subject travel --- ## Page 7 SECRET 15 16 which stated that itte man loss reporter to have "looked suspicius" (Monterg Base) Cable 3/19/04 "The following of nes be neted abne reports it misspelled it mart the ke marinane red ne tate noolied in the '' et state um paredo, Toça Caccordrosto the SSC 7ural Repart, the FBI creluded that Le entered by automobile; it sout that he staged at the Catas rit at a open pete in Mopia 17 tire known to have been coored in Tampa, 7 enede).". +1111944 attacable entribute to copies th episode a When Cysta receve cable, the Deputy Stify station role --- ## Page 8 SECRET it strinal as. "Impliat cuttion y CIA's, not fumatin he was queries and t coulto whe preded the authouts. SECR --- ## Page 9 SECRET Oyeratem AMTRUNK sue Foller No,7 O pertinto Splet CASTRO regime; CAMTRO, opraten) car sile - develo etimo 8 (areno acore a un Teami uba •g04 I Volets x Bale met Rober Wawitet -stallat --- ## Page 10 SECRET 10 Oct '63 decimmade to repara (Moreno) from operatine detail 9 AMTRUNK because decretin - porscurs practice By Now 1963- some perone succepuls recruitat in cuba bat no prizes netbag. " any capabelits fraction. Szule + Volake neges orspet oldes tracken tins 12 as Jose Recando RABEL Nures Castro Had Rabel set up Cubar Manure Cop - tel defected to US In 1962- Frecruited IMWAVE StaTued In AMTRUNK men in 19l5. was arrested and sentered to 30 yen in presen bet settrum faga dugust, 1967. crusatin that RABEL as a Cuban agenTalag as al 1963 /he accusatin wherea bevven!" MIGRap a vey little planningt arcrete 11111.947 SECRET --- ## Page 11 14 15 16 17 18 SECRE New Granderation n the Sepudents Operatin "While Orta (Juan) coas reparter neons 961 as berrysed in Cit-s decente alton w/him untedle left laba, at when teme he was used aa onceperfo on the Cuba leadeishy Its pertinet tonate that an addition "One cer dane tastes and on could have kennin one and the because e men denden to game to "..it a possible that Varma rese) va, noolven independent pratin ~/ the criminal syndicate cohenfir accrosinatin Thank 1961 to cany no P 11111.948 assas Castro - Its child explain why Varon so walable who sopriador Uz knelli. SECRET --- ## Page 12 525-1800 SECRET 20 21 22 said that the progan reactiated minter. "It i proble itat CIn sumpt, frend ity involved a providing additional ronies faindependent opera- win that the sipodicate already has "En a senar tota CIA ma and inadditin war als supplying an aur, ffueal sanctin maidhatens 1l Indep crim sepodecale pero re Castio printo CiA involvement an late 1960. to Mag have continued monetam when readiated UC1 n 4/02 Frank Stinges may have hal contact w/crim syndicate, Crita Have been wed by syndicate unis achortes, shes, not ten on onto Season col But yes my have falricata he stiny fo Mean groop. SECRET --- ## Page 13 SECRET s agent messaga made reference to 27 on prepressumma messags warded to Redrew stoff on. 8/8/75. Reund, heres staff do not show on In papa truth commit an fuged not report. Boloongs: relatete came plas •3/27/41 Dent Kill crates at putle appearans crecod passage ansar 5/29/01 -(AMBRONG/S send 22 merage red n 3/30 agreeing to plan -aldener sen'll soue but dehn't commet on propol to kill Casto зла "in militan, and Jerom he lad been diet not care. to coent one, radar fa lose Mention 50 mem, Said to car moongs an SECRET 4/9/de1 plan could make it impossible to mainta landestine ong, in Cuba --- ## Page 14 38 29 SECREI The r agent named in plan (AMBRONG /5) -a) 201 fele pened m81/15/60 saced 11/18/01 10A]coued 1/ 31/02 debrufeng an No 19600- indicates at te had ament c places again CASTRod lamed tahave allegate to mate pen plans Infiltrate. 1. 12/9/60 -effilhales m.2/15/01 (e) infiltrated 3/3/01 infiltrated 4/11/01 sold messenion to rg. reseatene ) infirma 12/19/01 exfiltrates 3. 29/62 still omme meo infillint 5/2/62 (arrester E/24/07% x epecute [/ 30/67 reporter to neve admit wen Cit agent 11111951 6(AMCOAX/I) - (AMBRONG/s) eit contret ne gen l plan fa 1/01. a) POA - 1/5/01 miscon va to nig. paramlites acti- restos in Cuba SECRET effit feeling B. P --- ## Page 15 SECRET 29 (AMPUG/I) - anta (AMBRONe cole recewer andiga a 14/4° retines to4:55/15/01 folewong B.P. e) infilhated I condut palitis 09, 08 sn4/15/60 POA - 1/ 30/61 MOC one 8/12/60 e) пе (812410 09.08 c) wa infiltrates com 8/00 11111952 imagem we sabotage tasorss.. a priment Cubar communest membersa Catu entrerase : In Cuba et Chat Tr astecido not anchone 4190 --- ## Page 16 •SECRET TABD AMLASH OPERATION 11972I6R saup actual natures dega y AMLAST is muddy. than Booke Book I suggest that Akash pray have been Castro agent o/ proscation messin Chat waned In which detail, plotting could have become 2 5 have beenreonted to w.C. "We believe that nette thes applie pren Its Oswald assassination a. President Kennet was to oubstanteal and inclusw that it pinched no basis for Ambask, to feel that he had any tangibe supprt for plotting. against CASTED as ecca a double agent n was littlefa him to repent a to leak?! As 1 Sept '63 Comment 11111953 " It us noted at this point that AMLASH, was not a recrunted agent at that tr mn was he eva fa thatmatta, ar O pestime Apprig Elias never granter Ith pure. By then yOu A 1 ÷962 --- ## Page 17 5 7 SECRET had made no neil progres, although he werewed as an operationed con Fact / polented. Over yen passed between uguat 1962 and Seetemos,9,3 when he was nep contacted by CIA. en the a the cense t the relatinalys thathe te Cohorts aming whos to may ferd perams susceptible to long destame + covet disciples - m dimlast proade internal arganiza- y two comi accompliar change eithe inside awaiting fu US everl plan gautar Job" did not opefy. mine gen'? I hon to treng about change - --- ## Page 18 10 SECRET Tefact remain that chateva veer measli may have expressed, the ha remats at that time they could not have stemmes fim anything sacs to 0/3/63 - Anlash case ifican - Paris tomeet w/ Amlast even tho ambash told Amalhip He does not intend to see neclosiny peope and egiupment noide (Cuba) to accompliar verthrow./ out(U.5) asoldines! Amlast wantes metes a/ RTK Fâde maal ouppat assurance adeats that Andas determine to attempt peratin again Castro up a colout U.S) Suppert 11111955 Des 7lzgenald planned meeting - D.71 --- ## Page 19 14 B . 14 SECRET 10/29/03 - Anlachmet u/ ziggen In Paris, Case fira abo ast meiting 11/13/63- mes frie men summaris Us support aly. aper real crap spected + group nooled episten repeatents registed high ported rile se ffee memo said matters, pentime native descer at 72t5- mectin 1/11/03 - colast rant q Amohip mactin in New Yuk re Galest reaction • 1029 tu perational plan f andas doesn"t get alone and materias techancian de to in 0,5 got vill bein Jesus" we'll lose propose Commen Ambase feelings n 705 neeting as unclem- I5k sap the not true --- ## Page 20 travelle 16. conclusin. SECRET 11/19/03 - 7u5. approver telling Amonal Мая не отел. не сет вида pore ufle w/ scope 11119/63-Anlanh tell CIA pica he pla relia to Cabi 1120/13 - Ha cabe(perio) to dilas cembast departure to permit me mae necting whick Andash requeted it somethig inter - assure it but it was a mectis Ambich regrested. cordene y indication That Ambash might rectiesperfe ouppet Le requester 1122/63- ... utere is even ding Pree desert that he rad CIA supp present e on l Casta, 3 Carelessena --- ## Page 21 SECRLT TabE-Materas 7ruanden tolo.C Tab E-MepCy Cweraze y Ooiald Vait breel. Snucsn Dowald Uisit mtrellat 2g ope Lane mae ntepiele ', mobile surveillane LIFEAT - Meept ns LE pue Mex t net-Amerrecruutedagens 3 phateguphic dete oubergpit inde LtesTIck LIMITED - fredovo dueios of proita Mamig ( EILYRI - atea ploce i 2 ICALLA - Somo saet Ca - get gort persone claes down ahai Ststimesies cond thal pho to o the"inedslyfiesrn" wisbers relecadi ty co.c Film collectes 3 lines/week por Lemeta and delgre aio Lecalla fem. proresaed n nitsede by the agent like th abn mabile auveillane dere 01111 meican staff offues - had tean n'te rerrue tean conad le activater os yunleeat --- ## Page 22 3 SECRET 24 Imail intercept: Libizat - handled ly amerien che ffic Creage elephone tapp called fienony = 30 linsathe connected 5 cuban leno, s baviet lins, 3 Czechles, a polionline, trans and, Jugoslaw len - recorded; I teme lag oa days ter 5 pro Imaof ded Russian transatio translatin con abata weck behind made 1 ocrened use leads SECR/141196F 91 g0 --- ## Page 23 'SECRET I owned came ti allenting listene not operato finita sort fine. It was puked ups take to Bi Tarasof fa translatin beans the calle as trying to speak in Russian. The was one delay because State permail writer to revren it Tab G Selecter Newspapa Strus lo/ Crument 2 date 10/10/63 4/Mim for Ranka fum Ptelmo 1/31/64 Infi develged lz CIA in Litoaders in Mxty 9/28-10/3/63 3) Lette to tels 2/10/64 fun Banke MXC Actor 9/21/-70/3/63 SECRE +1111967 --- ## Page 24 SECREI Tab A t col ciAummers 1ged anderts codnles//17 legen 2: 1! 1/20/77 alleging C/A Med to false Dowaed sr 3 : Nrman ker pota aling 111171 4. Cas Bort tue enilient ay. eng.C,A w/ heles date on Ooioald Kell Xerned 1. Tabeord Mirght atrg 8/2/766 regarding C1Ak cast 5. Wash Poot stry 10/1/741 CIA inoidratia a pesaols atevrewing Litto m 1960 11111968 ---
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docid-32175952.md
# docid-32175952 ## Page 1 IK ASSASSINATION SASTEM IDENTIFICATION FORME AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10183-10239 RECORD SERIES: HO AGENCY FILE NUMBER: 62-116395-1677X DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DONAHOE. S. B. TO: BELMONT. A. H. TITLE: DATE: 11/19/1959 PAGES: 318 SUBJECT: CC, JFK, ADVICE, BOSQUE, JUAN ALMEIDA, INFORMANTS, ACA DÓCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: 12/23/1998 STATUS Redact PAPER. TEXTUAL DOCUMENT Unclassified NEW CLASSIFICATION: UPDATE DATE: 02/12/2001 COMMENTS: RESTRICTIONS: JFK Act 6 (4) EBF, INC 32 MEMO; 10 NEWS ARTIC, 7 RPT, 6 LHM, 5 COVERSHEET, 4 A/T, 3 TTY, 2 CABLEGRAM, LTR, NOTE NW 46170 DocId: 32175952 Page 1 --- ## Page 2 FEDERA- BUREAU OF INVESTIGATION FONTINO OFFICE OFFIGE DE ONIGIN NEW ORLEANS MIAMI TITLE OF CASE: VICTOR-DOMINADOR-ESPINOSA 2 HERNANDEZ; CARLOS EDUARDO HERNANDEZ SANCHEZ; BATE 8/14/63 REPORT MADE BY SA HARREN C. DE BRUFIS CHARACTER OF CASE INVESTIQATIVE PERIOD 7/18 - 8/8/63 JOHN KOCH GENE; ACELO: PEDROSO, aka Acelo PedrOSO Andres CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR. NEVIRALITY MATTERS RELEASE OF CIA INFORMATION REFERENCE IN THIS DOCUMENT. 25240m Report of SA WILLIAM MAYO DREW, JR., Miami airtel to Bureau dated 8/7/63. Newark airtel to Bureau dated 8/7/63. • Miami teletype to Bureau and New Orleans dated 7/18/63. 8 LEADS SEE REVLISE SIDE FOR ® - ADD. DISSEMINATION. SEE FIVERSE ALI INFORMATION CONTALAN 1021/051 / mam 5 NEW ORLEANS #111 reinterview WILLIAM JULIUS MC LANY to determine Nextent of his participation in instant matter. (It 1s' to be noted subject VICTOR ESPINOSA is alleged by Miami Division to, be well acquainted with MICHAEL MC LANKY and possibly with WILLIAM JULIUS MC LANEY as well.) Will also inquire of WILLIAN MC LANEY APPROVED an a Chang by anana 2. See COVER PAGE "B" for copies. DO NOT WA 1821- ELOW 4 Ke GO SEP 9 1953 655 ECOND ON ATTACHED REPOR NOTATIONS AGENETI NEGULUT ANCO. DATETWO... HOW FAD. M ar. "Copy 16: CIA/State/sato. Yugun... ALAINS Buttamas. ONT/OST/ACSI -by routing slip. tor, tho Date men se to yớt NATEI your Committee and tat't REC- 5 NW 46170 DOCId: 32175952 Page 2 --- ## Page 3 NO 2-118/j LEADS (cont'd) Hill contact Cuban sources in an effort to identify unknown Cuban who allegedly met PEDROSO and two unknown Cubans who traveled with PEDROSO from Miami to New Orleans.on'or about 7/15/63. W11] forward to Bureau Identification Division photographs of fingerprints contained on carton in which practice bomb located for possible comparison with fingerprints of subjects. INFORMANTS Miami source 1s 25 Southwest South River Drive, be kept confidential. Mami, who requesteals)identity IDENTITY OF SOURCE FILE WHERE LOCATED чт-- 2-118-26 NO 1-1 1s1 NIS. BUSTER BOSCOE, wife of St. Tammany Parish Police Juror BUSTER BOSCOE, Lacombe, Louisiana (Request NO I-2 is fix. BUSTER BOSCOE, Police Juror, St. Tamnany Parish, Lacombe, Louisiana (Request) 2-118-28 ADMINISTRATIVE One copy each of this report is being furnished to the Springfield and St. Louis Divisions for information In view of the investigation pending in this matter in each of those offices. C - COVER PAGE NW 46170 DocId: 32175952 Page 3 OTHER ---
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104-10247-10429.md
# 104-10247-10429 ## Page 1 104-10247-10429 FROU CLINNFIED MESSIAE SECRET PERSOm UNIT meTIFIED CABLE dEVANCE COFY 088018 11409888 POTAL CARIES 6• DESKED REPROCIATION PROMID ITES INT I95 Tar! PETS 16=3 8. FLET, T 477899 SECRET 3815092 PRICRITY DIR. CITE 7552 DEEEASITAHIC YOBITE HAPROT ALASH ADWRIP FEF 18144-931219 ARTHIS OSS BOG PRRIS AUC IN CONTACT WISE AMLASH ONE. POTH TO SEE EISLATU 1S AFTERBOSE DO NOVO DIS GOES FBRUNEN TER EN- SULTATICH ! ERE: AUGIE ONE MESDERS NAI IF ANCKING KE SHOLE SiR TO AMLASH OLE FRO KUZARK. ADVISE. SECRET SECRET into thier 201-252234 ---
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docid-32297949.md
# docid-32297949 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 4/23/201 AGENCY : - FBI RECORD NUMBER : 124-10220-10225 RECORD SERIES: HQ AGENCY FILE NUMBER : 2-897-150, 151 Document Information ORIGINATOR : FBI FROM: STUART, ROBERT J. TO: DIRECTOR, FBI TITLE : DATE: 03/24/1948 PAGES : 12 SUBJECTS : EB, ASSOC, BOMBS, CARACAS, VENEZUELA DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW : 06/07/1998 OPENING CRITERIA : INDEFINITE COMMENTS : INC MEMO Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Notel. Case#:NW 54463 Date: 10-12-2017 v9.1 HH 54463 20 DocId: 32297949 Page 1 --- ## Page 2 NY 2-362 if the FBI had been around any more," and RONDEAU advised BROWDER that they hade According to RONDEAU, BROWDER asked RONDEAU if the latter had signed anything at which time RONDEAU stated that he had not, and BROWDER requested that in the event RONDEAU did sign anything that he obtain a copy the reof and sent it to BROWDER. A copy of this statement was not furnished to RONDEAU. By teletype on February 7, 1948, the Bureau advised that the State Department had ascertained that an unidentified Venezuelan had unsuccessfully attempted to telephone New York City via Tropical Radio between 6:00 pms and 6:30 poll. on February 4, 1948 apparently attempting to obtain instructions. The teletype further stated that the Venezuelan mentioned above was believed to be involved in the plot against Venezuela and seeking instructions from a principal in New York City. The Bureau requested that an effort be made to obtain the identity of the person making the call and of the person to whom the call was madea Pursuant to this Mr. Re H. PHEYSEY of the Accounting Department Of TROPICAL RADIO COMPANY was contacted at Pler #3, North River, where the company mantains offices in the United Fruit Company Building and is a subsidiary of the UNITED FRUIT COMPANY. 7 Contes nite Mr. PHEYSEY advised that the records of the New York office would not reflect the information desired but stated that the New York office would obtain this information from the Managua, Nicaragua office. On February 11, 1948, Mr. PHEYSEY advised that a thorough search Nicaragua office failed to reflect any in Trafalgar 6-3086. He further advised that the records also reflected telephone call from lanague at 7:45 polla on February 5, 1948 by a Mr. MONIELI who save no street address in Managua and that the. call was made tr Lorraine 8-1076. Mr. PHEYSEY stated that no other pertinent information was developed through a search of the above records. Through Confidential Informant we-ls, it was ascertained that telephone number Lorraine 8-1076 was listed in the name of ISABETIE MOX MARCANO, 701 West 180th Street, New York City. The files of the New York Office faired to reflect any infomation relative to MARCANO, =, 8 € NW 54463 DocId: 32297949 Page 2 ---
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104-10107-10089.md
# 104-10107-10089 ## Page 1 104-10107-10089 OUTGOING TELEPOUCH " 09613. 3443 -SIGNAL CENTER USE ONLY ACT тоС Tre A0290 PAGE PAGE TEL D • 0 • 0 ICATOR SECRET ANSHANE A TELEPOUCH DATE - THINE CROUF OGC SUBJ: ITKIN, HERBERT DESPATCH PUSHER (FANG) 47,25 D. 10 moE PETURN TO: IP MILES E 2 IMPDET CL BY: 034405 13-10 134 To: SECRET TELEPOUCH DISP NO: (FAM64125 DATE: • Jb NOVEMBER 1973 13-10 TO: CHIEF OF BASE: RETURN TO CIA Background Use Only Do Not Reproduce CHIEF OF STATION, 113-4 FROM: CHIEF, EAST ASIA DIVISION SUBJECT: MR. HERBERT. ITKIN .!. FYI ONLY: 03 24 1: 11: -224 1065-ON.b: NOVEMBER:1973 MR= IN WASHING TON• HAND CARRIED TO HQS A LETTER FROM AUSTRALIAN #JUSTICE A. R. MOFF-: ITT REQUESTING INFORMATION ON THE RELIAFILITY OF MR. HEREORT ITKIN WHOM HE DESCRIPED AS A FORMER CIA AND FEI EMPLOYEE. THE FOLLOWING PARAGRAPHS ARE THE GIST OF MR. MOFFITT'S LETTER, UNICH WAS ADIRESSED "TO "MR. WILLIAN CROSEYS, (SICI DIRECTOR OF CENTRAL INTELLIGENCE: 3 A. MOFFITT HOLDS A COMMISSION TO INQUIRE INTO THE INFIL- ETRATION OF ORGANIZED CRIME INTO NEW SOUTH MALES. IT IS OF SUSSTANTILL ¿ IMPORTANCE TO HIS INCUIRY THAT HE CONSIDER EVIDENCE GIVEN DURING A DATE: COOROMRATIOG ONFICERS IP USE ONLY ORIG: UNIT: EXT: RELEASING OFFICER CLASSIFICATION SECRET *ROSS REFERENCE -. '!! FILE NUMBER #5-2-513 --- ## Page 2 OUTGOING TELEPOUCH - SIGNAL CENTER USE ONLY • 60 ACE TOG TRE SIRO + 0. 'D : 0 13: 2445 PACKs TEL.. assicallon SEAS RET. ' TELEPOUCH 0 O moroni 2 OGC SUBJ: ITKIN, HFRBERT DATE TIME CROW HANS 74225 PETURN TO: E 2 IMPDET CL BY: 034405 COURT CASE IN ENGLAND IN JULY 1971 BY ITKIN. B. IN HIS TESTIMONY IN ENGLAND MR. ITKIN CLAIMED TO HAVE. BEEN RECRUITED BY CIA IN AN "UNDERCOVER CAPACITY" IN ABOUT 1954. HE CLAIMED HE WAS WITH THE C-I-A- UNTIL MARCH 1963 AT WHICH TIME EY SOME ARRANGEMENT HE WORKED FOR BOTH THE FBI AND CIA, UNTIL JANUARY 1968. C. MOFFITT ASKS FOR INFORMATION ON THE STATUS OF MR- ITKIN DURING THE YEARS 19L4 TO 1969 AND FOR COPIES OF "ANY RELEVANT AFFI- DAVITS OF PERSONS IN AUTHORITY IN THE FBI OR CIA USED IN PROCEEDINGS IN USA-- I lin: Do MOFFITT NOTED THAT IN THE INTERESTS, OF PRIVACY HE ROUT-, ED HIS LETTER VIA THE AUSTRALIAN-DIPLOMATIC POUCH, AND ASKED THAT THE REPLY EE RETURNED TO HIM BY THE AUSTRALIAN EMBASSY IN LASHINGTON. 2. MR. MOFFITT'S REQUEST WAS HANDLESD BY THE OFFICE OF GENERAL COUNCIL COGCS UHO MADE AVAILABLE FOR MR. MOFFITT COPIES OF THREE #AFFIDAVITS CALL OF SLICH IN PUSLIC DOMAINS RELEVANT TO HERBERT ITKIN = AND HIS AFFILIATION WITH THE CIA. OGE CONCLUDED THEIR REPLY EY SAY- CING THAT HERBERT ITKIN FURNISIED INFORMATION TO THE CIA OVER A PERIOS - OF MAMY YEARS, BUT THAT HE LAS NOT SENT TO ENGLAND TO COLLECT ANY DATE: COORDINATING OFFICERS IP USE ONLY ORIG: UNIT: EXT: RElEASING OFfICER CLASSIFICATION SECRET CROSS REFERENCE 12-5/3 -д 3: --- ## Page 3 14-00000 TEL: = HENGE CENTER USE ONLY AGF TOC TrE = 0 . MARO : 0 : 0 10 0 PACE: .:3 CRET STAGE HANDLING I TELEPOUCH DAYR - TIME GHOU OGC SUBJ: ITKIN, HERBERT WIDEX RETURN TO: DESPATCH: RAME- LES 22 E 2 IMPDET CL BY: 034405 INFORMATION FOR CIA ÄND' HE DID NOT FURNISH THE CIA WITH ANY INFORMA- TION WHILE HE WAS IN ENGLAND. 3. OGE'S REPLY WAS SENT TO MR. MOFFITT IN THE SAME CHANNELS HIS REQUEST CAME IN HAS POUCHING COPIES AFFADAVITS, BOTH LETTERS.. •U/S/CH VIA POUCH E2 IMPDET-M 11.. 1 4i: = 03 DATE: HE NOVEMDER 1972 ORIGE DEAK UNIT: EA/PHEART® EXT: 5681/9033 COOROMATING OFFICERS OGC MR. GREARY ¿IN DRAFTE IP USE ONLY CI MR. ROCCA LER DRAFTE THEODORE GO SHACKLEY, C/EA RELEASING OMFICER CLASSITICATION SECRET CROSS REFERENCE FILE NUMBER 5-2-573 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED ---
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104-10113-10106.md
# 104-10113-10106 ## Page 1 104-10113-10106 REQUEST FOR INYESTIOATION AMD/OR NAME CHECK • TO• Deputy Director Security, IOS FROM Chief, CI/Operational Approval and Support DIviBIOn WT/ COO/CPB DATE Bu Bor 2969 can PROJICT. AND AREA OY ANNIGANT SUBJECT: 201 - 307337 PYPE OF REQUEST 253233 OB. INDICES RESULTS BY (Daro). 1 December 1909 24 PUI CHECK' RESULTS BY core, julier 2959 SPECIAL IMSTRUCTIONS one on Invis *den. € 0121 pretent. •te.) =.. # 1 CS TRACE RESULTS WILL, FORHAT DIVISION WILE POLLINED TrACHMENTS GREEN LIST INITIATED = o REMARKS PRO = 1961 SUBJECT: DIAZ IBelgue, Miguel Angel Subjoct, BO$ 253233, I1rat processed for BRA 11 1961, Y1old, Divíolon end RI traces ramala M.D. Please run current lavo8t1get10n besod Or o1 Pia I. /S/ DÖS RR ENDORSEMENT TO : Chief, CI/QA DATE, DECLELY FROM: Deputy Director Security, IOS M11. OS IndIces resulte: SEE BELOW FOR DATA SINCE CION CANCELLATION 2. Checke were conducted at the indicated Agencies with negative resulte: FBI ONI ACSI STATE PP CSC • HCUA I3. Checke were conducted at the following Alancy(des) vita poistive resulte!: reports attached 4. Domestic Field Investigation has been completed, - reports attached. 5. Domestic Pleld Inveatigation favorable, reporta vill rollou within 60 days REMARKS ATTACHED IS ACOPY OF OS REPT iN INVESTIgATION. CIA. MADELEION SUBT THIS INVEST, WAS CONDUCTED AT THE REQUEST DE PROTECT CARRA DEPUTY PURECTOR 693 Us Preda Previoua SECRET ---
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104-10070-10117.md
# 104-10070-10117 ## Page 1 104-10070-10117 UNCLASSIFIED INTORMAL USE 0HL0 ROUTING AND SUDIECT, (Optional) Raymond G. Rocca j C/CI/R&A TO, (Ories dalenation, rees mumbor, and Cullina) DATE RECEIVED FOSWARDED C/EUR/Netherlands 482629 AC/EINR CHATORIA POL SECAT RECORD SH 2aT EX - 2066 1 March 1968 1653 CANCERS 3. RIDAN dit 6:% please classify +0-201-155-721 (willian oltie and indes none of James Garrison, New Dress Dismict Attorney 10. 10. 210/55 12. 09. 14. 89: PATRACT INDEE RD AREPRODUCTIONS 610 na [ SECRET CONFICEHTIAL 201-155-221 UNCLASSIFUED $9125 --- ## Page 2 14-00000 larch. lych MEiÜRANDUM SUBJECT: 6456:57 9 Garrison and the Kennedy Assassination: Interview of Garriaon on Dutci TV iy Willem L. Olt.nans (201- 155221) REFERENCES: A. Joint State-USIA cable, HCM 553. HAGUE - 3981, 24 February 126.i° B. 3870, IN 591:4. 27 February 1969 District ATTOrNEy •H Simonies SUMMARY 11a tian Garrigon appeared on Dutch TV on 22 February 1963. He continued -- In fact, escalated - hia attack upon CIA in a persuasive nerformance. There la a poseibility of a follow up program in Holland and seplaye elsewhere in Europe. Carriaon's intervlewer, Nullam! Oltnana, is a Dutch pro- Communiot, altbough he pretende not to be, and a homocemal who seoma to ve or to have been Intimate with es- Pregident Sukarno os indonsala. _Conoidoration la boing saven 80 forwarding to overt darogatory Information about Garsioon froin the O.S. prodo and TV/radio interviewo for rajoade to CA abdole there. DETAILS 1. - Roforences orato that on 22 February 1968 Garaloon appeared on Dutch TV (Dutch Tolevicion Foundation, NTS) during prinie time for ons hour (kimo not stated). Netther soforence esplains whether. Garrioon travellod to Tha Hague of whother she how was taped in the U.S. and sent on lape to Holland.. The Dusch dek belleve» that the latter do true. LOTIONS CARO • COPY• *81-155791 --- ## Page 3 14-00000 •2. The followdog were Garrioon'o charges: * Konnady was nurdared because ha favored a datante catrimontal to tha interoato of the "inilitary. induatsial comples". b. Kennady wao tha victm of a ClA pies. CIA hao inado connon cause milt the military Industrial cotabliohment becauso of a veerod lateroot ls maintaining the cald war. c. CIA da committad 80 tho lond was in Adia. charedo ona al Proolden isonody's laos ordare directed a reducalon of treopo there. d. A U.S. precidant who bringe the U.S. to tha brink of paoco will oullo: Kennody'o fate. 8.. Nobod way the prograin had been dosigrod for a Europosa audianco. Garnloon enid that tho growing ¡olivanco el CIA a U.S. modia had made il Impossiblo for him to bo hoard in hid own counry. Roference A caya Corsica, calm and sempocod. 50a oultictonly crediblo to olicit salhar lavorable ravlowo from gonerally Doll talormad Duch soworapara. "ovoral Duch viamero sino. otations." 1. Roforenco D cayo that lia Dateà prodd tas gonerally favorablo and that many commonss naiod ha veemod logical and in crassel cl hig 10:80." The majority opinion omong Embasay. U219, OS TRO HagUO 10 Rhat LO COOmOd ereCblo to a lasta prepartica cita Dasch vowess. SYMPATIIZER 1Y icolo Chasiera prograra crosted an. allotima do is the U.8.. Imago la tho Nathariands. Dates TV alluded: to a third part of the daterniot, celll to come. S. Carsieca cao intereowod by Willam L. Oltmano. aynopolo sogarding Oltmana followe: 2 % --- ## Page 4 14-00000 a. DIUB 1u June l42o Hulzen, The Netherlando. u. Studied at Yale 1950 jut excelled for unatated nabehavior. c. Thereafter worked orielly as correapondent jur U.?. and for butch japer De Tolegrasd but doindoned my bosh for unotarod cause. d. An FBl report o1 1900 atarco that lie callo isdinoelf ant-Conmuniot but espressed the views "of a great admirer of coramundam". 6. An I&NS report of 1961 liate hio addreds for :900-1961 a0 118-09 83rd Ave., Kow Gardens, Long loland, New York. f. A CIA report oi 1961 lioto hin as a UN corroopondont then planniog an unopongorod trip to Euos Gormany, Poland, Csochoolovakia, and Hungary. Duich correspondents sold that thay had yet to coo a atozy written by him. When he applied for memberchip in the UN corraopondento apacelation, he mao unable to produco a oingle clipping in ouppost of the application. He travelo extensivoly. Ho has excellent contacte in all Communiat countrion including Cuba. insinato frioad ol the thon Prosidont of Indonado, Sukarno, and as having trted for five yoare to arrango contacro "for Sularno in Holland. An k'Di roport of 24 November 1961 reotatos tho above ond acids that he had been separated or divorced from hio American ule la monthe earlier becasoo "he la nos a man". Ho wao linag wish a male as she lime a tha roport. 1. An FBI report o! I February 1962 Included an incorvlow with the er-wile f'rloda Bloling (oho had remarriod). --- ## Page 5 14-00000 Ex..2.060 Sie bald that her ex-hußband and Pregident Sukarno ¿vore close iriends and tnat he wrote to Sukarno at least unce a we-sk thruughout their marrlage. Around 1957 she and Ültinana lived at the Paramount Hotel, New Yoris, for a Mine. The Indonesian govern nent padd their oill, which was nore than $300. She net Sukarno through her husband in May 1959 ka Copenhagen. At the time of the introduction Sukarno cleared the r00n of alladvisors and bodyguards, then said to her, "So you are s'rieda. Well, Ian Sukle." He told her "that he looked iorward to recelving lie weekly messages from hor husbanu and that he always read then just vesofó he went to glee, while he was in bed.". She sadd spat ten innutes, after her wedding core nony with Strians was ovor, the wao alone. Her father, she bald, learned that Ultnans had a police racord for malenting young joys in Amotordain. She obtained a Mexican divorce In 1960. She said that Olénano is at lonet intellectually a Conmuniet and bellevee Communion to be the econointe eyelem of the future. 1365., 24 Desober 1966, 88ya Ultnano WORe prO-Lunu on articlea in 1960, vioited Cuba in 1902 and perhapa 1963, devoloped irlendly relations with Clycolas at The Hayue and may hava violted Clina in 1464. In Auguat 196, he applied for a Chicom vloa at The Hague. k. An FBI report of 12 May 1967 payo thas Olenana ¡choaned to navo written for Rainuarto an article about CLA In Indonadia. No such article has been found. 6. Reforence B sequented background information auour Carrioon's nontal heolth and partonnanco no a public official. A suminary as darogatosy information froin overt U.S. ¡nedia for lhe paot yoor (March 1967 to March 1861) has boon compilod do reaponso. aw. A dociodon «1l coon ve made as 80 whothor part or all of this material may ve cont --- ## Page 6 14-00000 £X-$946 Distribution: : Or$8 - DOs 1 • DDP, ADDP - A/ DCI Eur/ Netherlands Office of General Counsel Office of Security 1 = C/CI. DC/CI 1 • ReA chrono 1 • DP reporte ille •5 ES•CU. 206 185221 ---
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104-10400-10316.md
# 104-10400-10316 ## Page 1 104-10400-10316 SECRET MEMORANDUM FOR : SECURITY FOR COMMITTEES 11 March 1977 Kein, please for FROM SUBJECT Chief, Africa Division Chief, Europe Division Chief, Near East Division Chiet, Soviet/East European Division 0/SA/ DO/0 Guidelines for Providing Information to the House Appropriations Committee Surveys and Investigations Staff Concerning Foreign Intelligence and Security Services 1. Since members of the S&I Staff will be talking with your Divisions in the near. future, it may be worthwhile to review the guidelines as to what may be said concerning relationships with foreign liaison services. In the broad sense, liaison services constitute both a source and method. 2. We are prepared to discuss the following: a. The identification and responsibili- ties of the liaison services. in a particular area to the extent that we can draw on sources other than information derived through the established liaison relationship, i.e. overt information which will not endanger the source. b. In further describing the liaison services, we can provide information on the. objectives, key personnel, strength, budget E2 IMPDET CL BY 012860 SECRET --- ## Page 2 13-00000 г SECHET and methods of operations of services, provided that such data will be drawn from open sources Jand not from details of liaison arrangements with the services themselves. c. Agency manhours and funds devoted to liaison with the foreign services. d. In the case of SIGINT liaison, further details on such arrangements, including the scope of funds and equipment provided 1. to such foreign services. d. We are prepared to provide general comments on the degree of operational coopera- tion with the Station. If technical support, for example, provides a usetul input, we can state that the liaison service provides technical support, using a qualifying adjective to define, such as excellent, limited, etc. We have no objection to the provision of foreign intelligence reports based on liaison with services. Source descriptions should be those used in the disseminated report. 4.. We will not make available details on liaison arrangements, information on sources and methods of such services which have been obtained through liaison or jointly controlled sources or other information which would reveal Agency sources and methods or violate the trust on which the official liaison relationship is based. 5. The S&I Staff approves close liaison relationships and believes that these relationships are cost effective. 0/SA/DO/0: kaw Distribution Original - C/AF 1 - C/EUR 1 - C/NE 1 C/SE 2 SA/DO/0 (1542) SECRET --- ## Page 3 13-00000 Guidelines for Providing Information to Congressional Oversight Comnittees on Foreign Intelligence and Sccurity Services These guidelines take into account the fact that foreign intelligence and security: services, when acting in connection with the Agency's official liaison with them, constitute both a source and a method and thus require the statutory protection accorded any other intelligence source or method. The guidelines also recognize that the duly constituted oversight bodies of the Congress have expressed an interest in such services and in the general scope, nature and extent of the Agency's relationships with them. The purpose of these guidelines is to provide a formula for dealing with these two • sometimes conflicting objectives. The Agency is prepared to provide, upon specific request, appropriately classified and sanitized information to oversight committces on the following aspects of foreign intelligence and security services: a. The identification of the governments with whose services ClA has liaison arrangements; • b. Agency man hours and funds devoted to liaison with foreign services;.. c. In the case of SIGINT liaison, further details on such arrangements, including the scope of --- ## Page 4 13-00000 • funds and equipment provided to such foreign services; d. Information on the objectives, key personnel, strength, budget and methods of operation of such services, provided that such data will be drawn from open sources and not from the details of liaison arrangements with the services themselves; e. Where relevant, foreign intelligence reports based on liaison with such services. The Agency will not make. available to the oversight committees the details of liaison arrangements with foreign services, information on sources and methods of.. such services obtained through liaison or jointly controlled sources, or other information which would • reveal Agency sources or methods or violate the trust on which these official liaison relationships is necessarily based. In the event of substantial allegations of improper activities conducted by foreign intelligence or security services with which the Agency is presumed to maintain liaison, every offort will be made to provide all relevant facts which bear on such allegations. Where this would involve departure from the above guidelines, the Director will be prepared to meet with the Chairman or Vice-Chairman of the committoo to sock a satisfactory resolution of such problems. SECES --- ## Page 5 13-00000 HSE MAT FUR REVIEW STAFF 75-3016 24 July 1975 SECURITY MEMORANDUM FOR THE RECORD Mr. Colby, and Mr. Knoche met with Chairman Otis Pike at 9:30, 7/24 in Chairman Pike's office to discuss groundrules, etc. for the House Select Committee on Intelligence. Mr. Colby left the following material with Pike: 1. 16 June 1975 Letter to the Honorable Elmer B. Staats: Comptroller General of the United States, Signed by MI. Colby. The letter deals with the GAO's audit of the Central Intelligence Agency. (Attached) 2. Guide to Central Intelligence Agency Statutes and Law dated September 1970 (without the Ryan Amendment on Foreign Intelligence). (Filed in 6D0120) 3. Three Groudrules papers: (Attached) -Agreements To Be SouthtBy the DCI With Chairmen of the Select Committees! -Secrecy Agreement --Guides for Protection of Classified Information "And Documents Furnished The Select Committee. 4. 11 March 1975 Letter from Colby to Senator Church. (Attached) --- ## Page 6 13-00000 SECRET Checklist for DCI Discussion with HSC 1. Your intent to be cooperative and forthcoming. 2. Your responsibility to protect S&M. Will need HSC understanding of particularly sensitive matters:' -names of agents and sources.. --names of cooperating American organizations and contacts to whom we have pledged confidentiality. -material from foreign liaison. --sensitive intelligence methods and techniques of collection. 3.. Will need to work out security groundrules. --Chairman of USIB Security Committee and CIA Director of Security available to help work out custodial arrangements, compartmented clearances, etc. 4. Importance of secrecy agreements. Your willingness to suspend them to permit testimony by current and ex-employees. 5. Will confirm with a letter and an employee bulletin which can be used by HSC in dealing with Agency witnesses and interviews. 24 July 1975 SECRET Classifled by Exompt from general daciassification schodule of E.O. 11652 exemption schedule 5B (1), (2), (3) Automatically declassilled on Date Impossibte to Detormine --- ## Page 7 13-00000 AGREEMENTS TO BE SOUGHT BY THE DCI WITH CHAIRMEN OF THE SELECT COMMITTEES 1. It would be desirable if the DCI could secure agréement with the Chairmen of the Select Committees, as has been customary in other Congressional proceedings regarding sensitive matters, that: (a) Departments and agencies shall have the right to request that testimony be givenionly in executive session, that in some instances testimony be "off-the-record" and that certain testimony be heard only by members and in some cases ,only by the Chairman and Vice Chairman. (b) Witnesses be afforded an opportunity to review and comment on and/or correct the record of their testimony prior to any publication of it. (c) When questioned about intelligence matters that come under the purview of another organization, witnesses should be permitted to state that a response to the question is not properly within their authority and to respectfully suggest that the appropriate party be called to testify on such matters 2. It would also be desirable if the DCI could secure agreement with the Chairmen of the Select Committees that those agencies furnishing documerits to the committees be authorized to excise from those documents, prior to presentation, the names of their personnel under cover or whose personal safety might be jeopardized as well as those of other individuals whoge safety or individual privacy, may be jeopardized by disclosure. Also excised should be names of sources, operations, specific details of technical devices and systems main- tained in compartmented channels and names of organizations cooperating on a highly confidential basis. 3.. In view of their susceptibility to foreign countermeasures, it would be desirable if the DCI could obtain agreement with the Chairmen of the Select Committees not to require presentation of details --- ## Page 8 13-00000, of the technology of the technical collection programs.. It would also be desirable if the Select Committees adopted. the use of Compart- mented Control Systems to protect documents on these programs and cleared only those staff personnel with an absolute need-to-knaw. The responsible departments and agencies would be glad to advise and assist in any arrangements the Chairmen would desire in this compartmented area. 4. Further,' it would be desträble if the DCI attempt to secure an agreement with the Chairmen of the Select Committees that they will entertain and consider security principles and guide- lines which will be provided. --- ## Page 9 13-00000 • SECRECY AGREEMENT , In accepting employment. or assignment with the Select Committee to Study Governmental Operations with Respect to Intelligence Activities, recognize the special trust and confidence placed in me to protect classified infor- mation from unauthorized disclosure. I hereby agree to accept the specific obligations set forth below as a condition precedent of my employment or assignment with. the Select Committee to Study Governmental Operations with Respect to Intelligence Activities, established by the Senate of the United States, Resolution 21, agreed to on January 27, 1975, hereinafter referred to as the Select Committee. •It is my understanding that in the course of my employment or assignment with the Select Committee I will be given access to information from departments and agencies of the Government which is classified in accordance with the stardards set forth in Executive Order 11652 of March 8, 1972, as amended. All classified information so acquired by me in the course of my employment remains the property of the United States of America and I further agree to surrender upon demand by the Chairman of the Select Committee or his designee(s) or upon my separation from the Select Committee, any classified material which has come into my possession as a result of my employment or assignment with the Select Committee. *: I hereby agree that the burden is on me to determine if information is classified and that I will never divulge, publish or reveal by word, writing, conduct or otherwise any classified information which has come to my knowledge as a result of my employment or assignment with the Select Committee without prior ritten consent of the Chairman or the President of the Senate or their duly authorized representative. --- ## Page 10 13-00000 I hereby agree that any information learned during my employment or assignment with the Select Committce which is related to intelligence and prepared for publication by me will be submitted to the Chairman or the President of the Senate or their duly authorized representative prior to discussing with or showing to any publisher, editor or literary agent for the purpose of determining whether said material contains any classified information as defined in Executive Order 11652. I agyee that the Chairmap of the Select Committee, • President of the Senate or their duly authorized representative has the authority to make the final determination as to whether information is classified and thus should be deleted from the material submitted. I have been informed of the provisions of 18 U.S. C. 793, 794, 798 and 952; and 50 U:S.C. 783 (b); and 42 U.S.C. 2274; and Executive Order 11652, all of which relate to the protection of classified infor-- nation, and understand their meaning: Further, I agree to abide by such rules and procedures as the Select Committee shall institute for the protection of classified material. I understand that any breach of any part of the obligations in this agree- ment could subject me to legal and/or administrative action I further agree that all the conditions and obligations imposed on me with respect to the protection of classified information by this agreement and applicable security regulations apply during my employ- ment or assignment and continue after that relationship has terminated. I take the obligations set forth above freely and without asy mental reservations or purpose of evasion. Signature Date WITNESS: Signature Date --- ## Page 11 13-00000 , GUIDES FOR PROTECTION OF CLASSIFIED INFORMATION AND DOCUMENTS FURNISHED THE SELECT COMMITTEES 1 Personnel Security Clearances (a) Background Investigation It sould be desirable for the Select Committees to stipulate that no staff personnel is to be given access to any classified material, testimony or information received or generated by the committees. trithout prio, receipt of a security clearance based on a full field investigation (b) Secrecy Agreement It would be desirable for the Select Committees to require a signed secrecy agreement of employees or individuals assigned to the committees' stalfs. The agreement should include provisions: 1) That acceptance of committee secrecy regulations is a condition precedent of employment or assignment; 2) Recognizing US Government property rights to classified information; 3) Requiring prior written consent before divulgence of alassified information; 4) For recognition that breach of the secrecy rules and obligations contained in the agreement could subject the signer to administrative and/or legal action under appropriate statutes; 5) That there is no time limit on the terms of the agreement. --- ## Page 12 13-00000 2. Physical and Document Security The Select Committees should adopt rules to insure that the secrecy of any sensitive information received or generated by it be preserved. These rules should be made known to the individuals. and agencies who will be called upon to present testimony or materials. Among these should be rules in physical security and document security. • (a) Physical Security • It would be desirable if the Select Committees adopt the following rules related to physical security: 1) All classified material will be stored in safes for safekeeping in the registry of the Joint Committee on Atomic Energy or similar facility and handled in accordance with the regulations of this registry for classified material. 2), Twenty-four-hour guard protection, supplemented by anti-intrusion alarms, should be required on the storage area. • 12..* • 3) Areas selected for use in closed session should be guarded against entry by unauthorized persons. 4) The committees should arrange for the conduct of audio countermeasures to preclude the possibility of unauthorized use-of transmitters and/or recording devices. It should be noted that a foreign clandestine transmitter was located in the Rayburn House Office Building on 12 February 1973. 5) At the end of each session of the Select Committees, the hearing room should be examined by a cleared staff. . officer who will secure any misplaced classified material or waste.. 2 --- ## Page 13 13-00000. 6) Areas should be designated in which classified material can be reviewed. These arcas should be secure against access by unauthorized personnel. Material should not be removed from these areas for the sake of convenience except when necessary for the work of the committees and should not be transported overnight to the office or residence of personnel of the committees. (b) Document Security 1) Committees should seleci and identify a single location and specific personnel authorized to sign ackno ledgement of receipt of classified materials provided to the committees. : 2). A system of document control should be established to permit control of glassified documents to provide for accountability. • 3) Duplication of documents should be controlled so as to require a record of the doçument reproduced, the number of copies reproduced and the custodian or receiving personnel. Reproduced classified documents should be subject to the same controls as the original 4) Appropriate arrangements should be made for the destruction of claspified waste. 5) Transcripts. The committees should give consideration to the necessity of providing appropriate security in the transcription of testimony by committee transcribers. The committees may desire to charge each agency presenting testimony with this responsibility. In some, if not all cases, this might include escort of materials to the place of transcription, the securing of carbons, waste and notes and the return of the transcribed testimony to the committee for sackeeping in accordance with cominittce rules. 3 --- ## Page 14 13-00000• 6) Early agreement should be reached on the disposition of classified materials such as storage under seal in the National Archives. The question of access should be determined by the President of the Senate or the Speaker of the House. Compartmented Information i 31 There is some extremely sensitive information in the intelligence community which is disseminated only to those who have a very strict "need to know' in order to build, perfect, operate or handle the material produced by extremely sensitive foreign intelligence collection programs.. The sensitivity of these programs rests upon the vulner- ability to countermeasures which a foreign government could easily institute if.details of the means of collection became known. Thus, even individuals cleared for Top Secret information do not have access to compartmented information unless they are required to have such knowledge in the performance of their duties. This information is handled in Compartmented Control Systems. It would be desirable if the Chairmen would adopt the Compartmented Control Systems on these extremely sensitive collection efforts and ciear only those staff personnel with an absolute "need to know" about such systems, and that documents related to such systems be handled in a compart- mented fashion by the Select Committee. The responsible departments and agencies would be glad to advise and assist in any arrangements. the Chairmen would desire in this compartmented area. 4o. Security Officer It would be desirable if the committees appointed a security officer with the responsibility of discharging the security rules adopted by the committee and of serving as a point of contact with the depart- ments and agencies of interest to the committee. It would also be desirable if the committee rules required each agency of interest to identily a single point of contact to facilitate provisions of security support required by the committee. --- ## Page 15 13-00000, ENTRAL INTELLICENCE AGEN •LASHINGTON, D.C. 20505 Kneeline Elsty 75 - 228919 I.6 JUN 1975 Honorable Elmer B. Staats Comptroller General of the United States General Accounting Office 441 G Sireet Washington, D. C. 20548 Dear Mr. Staats: My attention has been directed to a letter from Mr. Keller, General Accounting Office, to the Honorable William Proxmire dated May 10, 1974. which was placed in the Congressional Record by Senator Proxmire on February Il, 1975. The letter deals with the intelligence community and reviews the General Accounting Office's right to audit and obtain information from the Central Intelligence Agençy- 66620052- Inasmuch as Mr. Keller has treated a subject basic to this Agency's capability: to carry out work mandated by Congress, I believe it would serve a useful purpose to review some of the background concerning the use of confidentia, funds and their relationship to the audit of ClA over the years. Mr. Keller notes in his letter that there are "a fairly substantial number of instances where expenditures are accounted for solely upon a certification. by the head of the department or establishment involved." The need is clear in the case of this Agency. The necessity to safeguard certain truly vital foreign intelligence secrets has been recognized by the Congress in its direction to the Director of Central Intelligence to protect intelligence sources and methods from unauthorized disclosure. This responsibility was complemented by authorizing certain expenditures "for objects of a confidential, extraordinary, or emergency nature," to be accounted for solely on the certificate of the Director of Central Intelligence. Such expenditures would apply, for example, to a secret: agent operating abroad in a hostile climate whose identity must be pro-. tected not only so that he can continue supplying the intelligence involved, but also because his freedon and on occasion his life weighs in the balance. Other intelligence activities do not have such obvious security require ments, but are, nonetheless, within the sources and methods concept. Liaison with foreign intelligence and security agencies is extremely important in fields of both positive intelligence and counterintelligence. Such liaisons to be effective depend on the confidence of each service that the other will protect not only the mere fact of the relationships, but also its'sources and methods and sensitive information. Compromise of any of these brings not only protests from the foreign liaison service, but in some cases a lessening or even cessation of its cooperation. --- ## Page 16 13-00000• Even overt activities have their own security problems: Thus, many U. S. citizens and others are willing to provide sensitive information to overt intelligence units only on condition that their cooperation in this respect be absolutely protected. This need for the special protection of intelligence sources and methods has been well recognized by officials in the executive, judicial, and legislative branches of our Government. Mr. Lindsay C. Warren, then Comptroller General : of the United States, in a letter dated March 12, 1948, to the Director, Bureau of the Budget,"addressed the provision granting the Director of Central Intelligence the power to certify the expenditure of confidential funds by stating that while it provided "for the granting of much wider authority than I would ordinarily recommend for Government agencies, generally; the purposes sought to be obtained in the establishment of the Central Intelligence Agency are believed to be of such paramount importance as to justify the extraordinary measures pro- posed therein." He went on to say that the "necessity for secrecy in such matters is apparent and the Congress apparently recognized this mully in that it provided in section. 102 C3) of Public Law: 253, that the Director of Central Intelligence •ot Central Interrors an shall be responsible for protecting intelligence sources and methods from 'unauthorized disclosure." Under these conditions, he stated! "I do not feel called upon to object to the proposals advanced..: 74 .%. It has been and it remains the policy of CIA to rely upon vouchered funds wherever possible. (Vouchered furids are those which can be accounted for and audited in conformance with the laws that apply to other Government agencies. and with standard Government regulations and procedures.) Currently more than half of the Agency's appropriations are disbursed as vouchered funds. The confidential funds certification authority referred to by vir. Warren in his March 12, 1948 letter is reserved for "objects of a confidential, extraordinary, or emergency nature." From the beginning of CIA records for all'vouchered fund expenditures were made available to and were subject to a voucher audit by the GAO. Use of the voucher audit procedure allowed the GAO to examine expenditure and collection vouchers and related documents to determine whether experiditures were made legally and solcly for the objects for which appropriations were made. Use of the voucher audit procedure also allowed CIA to protect those activities of a confidential, extraordinary, or emergency nature, i.e., intelligence sources and methods 7r?? _Subsequent to the enactment of the CIA legislation, GAO adopted i "comprehensive audit approach," and raised with the CIA Subcommittee of the House Armed Services Committee the desirability of an expanded audit of Agency activities. The Comptroller General stated by letter dated May 29, 1959 to Subcommittee Chairman Kilday that he did "not recommend any change in section 10 (now section 8) of the Central Intelligence Act" and that "any broadening of our audit activities should not include an evaluation of the intelligence activities of the Agency." 2 --- ## Page 17 13-00000 • Mr. Allen Dulles, th Director of Central Intelligenc agreed that GAO should expand its current audit activities in a letter to the Comptroller dated October 16, 1959, cautioning, however, that the comprehensive audit would have to be limited so as to remain outside the area of sensitive security operations for which by law the Director's certificate must be deemed a sufficient voucher. The results of the trial period of comprehensive audit from 1959 to 1961 were inade known to the CIA Subcommittee in a letter of May 16, 1961 from the Comptroller General in which he said the GAO planned to discontinue the audit Of CLA activities. He acknowledged that various steps were taken by the CIA "to place the General Accounting Office in a position to make a comprehensive audit of the overt activities of CIA." Nevertheless, he stated that GAO "cannot effectively review and evaluate activities of the Support Component because the confidential and overt activities of this component are integrated to such an extent that we cannot make reasonably comprehensive audits." He further stated 'we have been given suficient access to male reasonably comprehensive reviews of the overt activities of the Intelligence Component, but such reviews, in our opinion, will not • be productive of significant evaluations because we cannot feasibly evaluate the x: extent to which needed overt information is available for collection or determine the need for the intelligence information selected for collation and use in the pro duction of intelligence reports.". In short, the Comptroller General was recognizing the conflict between the philosophy underlying a "comprehensive audit approach" and the Director's statutory responsibility and authority to protect intelligence sources and methods. Both the Director and Chairman Vinson, of the House Committee on Armed Services, requested that the Compfroller General continue to audit Agency affai's on a limited basis, but after another trial period the Comptroller General reiterated his earlier view. In a letter to Chairman Vinson dated June 21, 1962, tHe Comptrolles General stated his belief that for maximum effectiveness "it would be necessary for our GAO audit staff to have nearly completè access to CIA activities," and that even to perform reasonably comprehensive reviews would require "complete access to the administrative activities ... that are performed in support of both sensitive and nonsensitive operations of CIA." Chairman Vinson replied to the Comptroller General on July 18, 1962, stating that, "the restrictions you met within the Central Intelligence Agency are necessary; I believe, for the proper protection of its intelligence activities "and should be maintained." The Chairman agreed, however, that in view of the Comptroller General's opinion that a continued audit was not a worthwhile effort, GAO might withdraw from further audit activities in the Central Intelligence Agency. In summary, I believe that several-points are deserving of emphasis in assessing the nature and history of GAO's audit activities with respect to this Agency: 3 --- ## Page 18 13-00000 (a) CIA cooper ded fully in all respects in exten 1g administrative support and in granting security clearances •and access to information related to vouchered fund activities. (b) The Chairman of the interested oversight committee in the House of Representatives was fully informed of the nature and status of the activity : (c) This Agency encouraged GAO to conduct and to continue to conduct its activities consistent with the operational and statutory reguirements imposed upon this Agency. (a) The decision to discontinue the audit activities was made solely by GAO and was approved-by the Chairman of the House Armed Services Committee: Sincerely, W. E. Colby Director Distribution: Orig - Addressee 1 - DCI 19. DDCI 1-ER 1:- OGC 1 • Compt 1 - 0S 1 - OLC Subject (GAO)..w/basic? •I - OLC Proxmire file .. ]' OLC Chrono OLC: WPY: cg (13 Jun 75) - ER JuN 17 11 09 Ard'75 --- ## Page 19 13-00000 DIRECTOR OF CENTRAL INTELLIGENCE WASHINGION, D. C. 20505 25.3468 DET REVIEW STAFF 75-305% 28 JUL 1975 Hs6 Mat furn security. The Honorable Otis G. Pike, Chairman Select Committee on Intelligence House of. Representatives Washington, D. C. 20515 Dear Mr. Chairman: In our conversation on Friday you asked for the statutory basis for the compartmentation principle. •I wish first to respond to your inquiry and then suggest a manner in which your staff can receive access to the sensitive material protected by special compartmentation systems. The current basis for the U.S. Government security information. There are numerous statutory recognitions of the importance of national security information, e.g., the Freedom of Information Act.. consequently, much foreign intelligence is classified CONFIDENTIAL, SECRFT OF TOP SECRET according to specifications set forth in the Order. Not'all foreign intelligence, however, is classified national security intormation under the provisions of the executive Order (e.g., an American source providing foreign information or assistance). Also, the potential risks attendant with the compromise of a foreign intelligence. source or method differ substantially from the risks attendant with much classified defense information. Section 102(d) (3) of the National Security Act of 1947, as amended, provides: "That the Director of Central Intel- •ligence shall be responsible for protecting intelligence sources and methods from unauthorized disclosure:" recognition of this responsibility, National Security Council Intelligence Directive No. 1 (17 February 1972) instructs the Director of Central Intelligence to, ..-develop and review security standards and practices as they relate to the protection of intelligence and of intelligence sources and methods from unauthorized disclosure." --- ## Page 20 13-00000 Since the National Security Act did not provide for an authority corresponding with the DCI's responsibility in this area,. the Directive provides that the Members of the U.S. Intelligence Board are responsible for: "The supervision of the dissemination and security of intelligence material.". The Director of Central Intelligence, acting with the advice of the U.S. Intelligence Board, has promulgated a number of directives, regulations and security manuals, related to the protection of foreign intelligence and foreign intelligence sources and methods, and applicable to the overall U.S. intelligence community. The fundamental security principle involved in the pro- tection of foreign intelligence and. of its sources and methods is a strict application of "need to know"--a principle referred to In Executive Order 11652, Section 6(A). This applies the simple mathenatical premise that the fewer the number of individuals made privy to a secret; the less likely that it will be disclosed. The security principle of "compartmentation" involving special access and information dissemination controls is designed to ensure that only those individuals whose "need to know" has been specifically approved by some higher authority, who have been specially Indoctrinated, and who undertake special commitments to protect it are provided access to a particularly sensitive category of foreign intelligence sources and methods. Compartmentation assists in the application of the "need-to- know! principle by ensuring that individuals are provided access to only that information clearly essential to the performance of their duties. Compartmentation was undoubtedly a major contributing factor involved in the nation's secret development of the atomic bomb during world lar It, and the principle is still implicit in security procedures related to ERDA'S "RESTRICTED DATA" as reflected in the Atomic Energy Act of 1954. In the U-2 reconnaissance program. One of the major foreign intelligence categories of activities using formalized com- partmentation procedures today involves the matter of foreign signals intercept for intelligence purposes, 1.e., communications intelligence. Title 18 of the U.S. Code Section 798 recognizes the special character of this material by providing specifically for prosecution for the unauthorized disclosure. of information concerning any communications activities of the United States without the --- ## Page 21 13-00000 =3- of the sources. Once an opposition becomes aware of which of its communications we are intercepting, it can take swift remedial action, and the source can be forever lost. On Friday afternoon; copies of the secrecy oath used by the executive branch with respect to three compartmented access control systems were made aváilable to you along with the revised forms developed for and executed by certain members of the staff of the Senate Select Committee to Study Intelligence Activities. I would hope that the enclosed agreement modified for the house select Committee, combining at three compartments into one document, would meet your particular concerns. For your information, in addition to the Senate Select Committee's use of the modified secrecy oath dealing with compärtmented access, the following House and Senate comnittees have obtained compartmented access for their staffs, which was granted after the normal briefings and signing of the secrecy dati: Armed Services Committee Appropriations Committee Aeronautical and Space Sciences Committee May I reiterate the points I made on Friday: a. No material is being withheld from members of the Committee. We are prepared to and did brief the staff of the Committee on noncompartmented matters, based upon your certification of their security clearance and the fact that they entered into an appropriate secrecy agreement with you, a copy of which you provided. The compartmentation procedures of the Intelligence Community have been established pursuant to statute and National Security Council Intelligence Directives. The simplest way for the staff to obtain access to this compartmented material would be to accept the normal secrecy arrangements as modified in the enclosed. This would ensure against difficulties in access to such compartmented material throughout the --- ## Page 22 13-00000 Intelligence Community. It is clear that the obligations assumed here would run between the staff member and the Committee and in no way would provide any control or influence over them by me or any element of the Intelligence Community. It would undoubtedly be feasible to develop another procedure to ensure special protection of the sensitive matters currently included in the compart- mented systems, but this would involve review and discussions with various interested parties which would undoubtedly take some time and delay your investigations. I hope you will agree that this is the simplest and easiest manner of solving a practical matter so that we can proceed with the substance of your investigations. Sincerely, WEGO W. E. Colby --- ## Page 23 13-00000 • Distribution: 1-DCI I-DDCI 1-IG 1-OLC 1-Е.Н. Клоске I- SC/DCI White House Distribution: 1- Rod Hills I-Phil Buchen 1-Jay French ... --- ## Page 24 13-00000 ' CONFIDENTIAL COMPARTMENTED INTELLIGENCE INDOCTRINATION" I have been inforned that pursuant to law (Sectiors 792, 793, 794, 795, 797 and 798 of Title 18, United States Code) I am not to discuss with or disclose to any person any infornation relating directly or indirectly io the below identified compart- mented Programs, unless such person is currently authorized to discuss or receive such informaion of material of the particular category involved I am aware that the responsibility of ascertaining that such an authorization for another person is valid and current, rests with me. I acknowledge that it is my responsibility to inform myself of the contents of the above mentioned sections of lIte 18, U.S. Code, as. they pertain to pertormance of my duties. I am aware further that if a change in my status renders it no longer necessary for me to receive compartrented intelligence, my name will be removed from the list of persons authorized to receive such material. News media reports concerning any of these compartrented materials does not relieve me of my obligation under the oath signed below. I acknowledge that I have been briefed on the following .. compartmented systens or programs: OATH OF SECRECY I do solemnly swear that I will not discuss with or misclose to any person, regardless of his official position ot stacus, any Intormation relating directly or indirectly t. Compartmented Intelligence, any information derived therefrom, or the nature of the sources of such intelligence, until I nave ascertained that such person has been auchorized to discuss CONFIDENTIAL E-2 IMPDET CL BY • --- ## Page 25 13-00000 CONFIDENTIAL and handle this material, and that his authorization has not been révoked, except in the performance of my official duties on the staff of the House Select Committee on Intelligence and in accordance with the requirements set forth in the rules of such Committee. Signature Witness Date CONFIDENTIAL --- ## Page 26 13-00000 CE RAL INTELLIGENCE AGENCY WASHINGTON, D.C, 20505 HSC MAT. FURN Review Staff: 75/2563 20 August 1975 Mr. A. Searle Field Staff Director Select Committee on Intelligence Room 232 Cannon House Office Building. Washington D. C. 20515 HSC SECURITY Dir Ols approval Dear Mr. Field: Around the end of July, Mr. Roeder, obviously impressed by your admonitions about the need for security, asked if I could work up a package of guidance on how to handle classified documents. Our Office of Security put this together, and while I think MI. Roeder had in mind something more applicable to an individual than to an office, I thought I would pass this on to you for whatever use you care to make of it. Incidentally, we have not yet carried out the physical survey of your quarters which you requested on 29 July. I have been in touch with Ms. Hess, and our Office of Security will conduct one as soon as she is ready. We may have some other recom mendations for your consideration when that is done. Sincerelv® Assistant to the Director Attachment: a/s Cc: D/OS ATIONAL SECURITY INFORMATION Unauthorized Disclosure Subicet to Criminal Sanctions. CONFIDENTIAL Classilied by ComPar D Schocula ci E.O. 11022, E: Catagony: 53 (12, (z), 13, 0r 14 Dudlassified only ci improval of the Director di Contral Intsiliganso 3776-1078 --- ## Page 27 13-00000 CONFIDENTIAL 1 4 AUG 1975 MENORANDUM FOR: The Review Staff ATTENTION VIA SUBJECT REFERENCE Acting Deputy Director for Administration House Select Committee on Intelligence - Protection of Classified Materials Memo atd 31 Jul 75 to D/Sec from subject: Request for Security Aids In accordance with the raquest in the raferenced memorandun for a "package' to be used by the House Seloct Committee on Intelligence for the protection of classifiad material, the attached suggestions are provided for your assistance. In view of the lack of a comprehensive phys ical security survey of the area which will be used to store the Conmittee's classified matarial, specific rec- onnendations must be deferred. In this connection, we plan to have of the Physical Security Division (extension 3494) meet with appropriate represent- atives of the Conmittee for the specific purpose of con- Rayburn Building. requested such a survey on 29 July 1975. Pending the re- sults of this survey and its recommendations, the attached • general physical sacurity neasures are recommended in an effort to provido the requisite protection for the Com- mittee's classified material. Rife tan Robert N. Gambino Director of Security Aits. Distribution: Orig & 2 - Adse 1 - ADD/A ES. IMPDET CL BY 056966 OS 5 12 065 CONFIDENTIAL --- ## Page 28 13-00000 ATTACHMENT --- ## Page 29 13-00000 • CONFIDENTIAL GENERAL SUGGESTIONS FOR THE PROTECTION OF CLASSIFIED MATERIAL 1. Designate a Conmittee member as the Security Officer responsible for the overall control handling and protection of the classified material. 2. Establish and maintain a register of all Conmittee personnel who are authorized to raview classified material and insure that no unauthorized personnel will have access to the material. 3. Establish a central document control systein whereby all classified documents are properly logged upon receipt and annotated as to disposition. 4. Designate a Document Control Clerk who will bo specifically responsible for the logging and control of all classified material. Appropriate records should be established to reflect that all classified material is properly logged in and out, by date and time, to authorized members of the Committee. 5. 6. 7. In the event material is designated as being of a codeword or compartmented nature, special physical security features as enunciated by the Ad Hoc Security Committee of the United States Intelligence Board and later adopted as policy should be adhered to. regarding these requirements will be provided in the course of the pending survey-) Al. guards assigned to the physical security control over the Committee's storage area should be U. S. citizens and possess appro- priate socurity clearances. It teasible, a reading room should be es- tablished within the designated storage are: CONFIDENTIAL --- ## Page 30 13-00000 CONFIDENTIAL 8. 9. 10- 11. 12. 13. 14. for the Committee's classified material, and all research and rovier activities of the material should be restricted to this area. In those instances whore the Committee neets in Executive session, every effort should be made to insure that the site being used has been subjected to a technical security inspec- tion to negate the possibility of unauthorized transnitting or recording devices. This area of concern could pose serious security deficien- cies in the event the same area would be used initially in public session and then closed for the Exscutive session without such an inspection being made. Adequate safeguards should be utilized in the transmission of classified material under the cognizance of the Committee from one area to another. Reproduction of any portion of the Committee's classified material should be prohibited without the express approval of the Staff Director. In this instance, notes, extracts, summaries, otc., made from classified material must also be provided the same degree of protection as that provided to the source matorial. Access controls to the storage and reten- tion area should be established to insure that only authorized personnel are allowed entrance. Storage of all classified material should be within the designated area as opposed to any areas or outside offices. Security protection should be provided to all Conmittee transcripts during the tran- scription process as well as during the periods while they are in transit. A security check procedure should be estab- lished to inspect the areas where the Con- mittee meets at the termination of each session to insure that no classified material 2 CONFIDENTIAL --- ## Page 31 13-00000 CONFIDENTIAL or notes, etc., are inadvertently left un- secured. (Attached are examples of Security Chock Sheets.) 15. _Arrangements should be nade to insure that there are adequate facilities for the destruction of classified wasto material. In this instance, such wasto material should be provided protection until its final destruction. 16. Only approved classifiod material destruc- tron nethods should be utilized. (letails sogarding this can be obtained in the course of tha pending survey.) 17. All Committee personnel granted access to classified material by the Staff Director should be briefed on their obligations and responsibilitios regarding the unauthorized disclosure of such material. 18. Specific physical security recommendations applicable to the proposed storage area for the Committee's classified material, consistent with sound security principles, must be deferred until the completion of the survey. This would also include recommendations relative to the type of storage containers which the Committee proposes to use. 19. Pending the complation of a security survey at the new storage site, it is suggested that the protective measures currently in effect at the temporary storage facility in Room 232, Cannon Building, not be changed. CONFIDENTIAL --- ## Page 32 13-00000 ATTACHMENT --- ## Page 33 13-00000 SECURITY CHECK SHe≤T TO Office of Security THRU: Component Security Officer. TO LOCK ROTATE DIAL FOUR CONSECUTIVE TURNS IN ONE DIRECTION TO CHECK SAFES: DEPRESS CONTROL DRAWER LATCH WHILE DEPRESSING EACH DRAWER WATCH AND PULL OUT BOTH DRAWERS. ON #HERRING-HALL MARVIN" SAFES TURN DRAWER HANDLE TO RIGHT (on new type, raise latch) AND PULL DRAWERS OUTWARD. VAULTS AND DOOR SAFES: TURN HANDLE BACK AND FORTH WHILE PULLING DOOR OUTWARD. ALARM SWITCHES: TURN TO "NIGHT" POSITION CERTIFICATION I CERTIFY BY MY INITIALS BELOW, THAT I HAVE OPENED OR PROPERLY SECURED THIS VAULT, SAFE OR CABINET AND ALARM. MONTHS) OPENED AY CLOSED &Y CHECKED BY GUARD CHECK E INITIALS TIME INITIALS TIME INITIALS TIME INITIALS TIME FORM 108 OaSOLETE PREVIOUS EDITIONS • REVERSE FOLD FOR FULL USE OF BOTH SIDES • FOLD HERE • ROOM NO SECUS/TY CHECK SHEET BUILDING SAFE NO. FROM: TO LOCK ROTATE DIAL FOUR CONSECUTIVE TURNS IN ONE DIRECTION SAFES: DEPRESS CONTROL DRAWER WATCH WHILE DEPRESSING EACH DRAWER LATCH AND PULL OUT BOTH DRAWERS. ON "HERRING-HALL MAHVIN" SAFES TURN DRAWER HANDLE TO RIGHT (on new type, tale latch) AND PULL DRAWERS OUTWARD. VAULTS AND DOOR SAFES: TURN HANDLE BACK AND FORTH WHILE PULLING DOOR OUTWARD. ALARM SWITCHES: TURN TO "NIGHT" POSITIÓN CERTIFICATION I CERTIF BY MY INITIALS BELOW, THAT I HAVE OPENED OR PROPERLY SECURED THIS VAULT, SAFE OR CABINET AND ALARM MONTHIS) D OPENED BY CLOSED BY | CHECKED BY GUARD CHECK INITIALS TIME INITIALS TIME INITIALS TIME INITIALS TIME --- ## Page 34 13-00000 . Area Security Check Sheet Items to be Checked Desks (Including Drawers) Tables (Including Drawers) Chairs Floor Window Ledges Typewriters Stenotype Machines Reproduction Equipment Trash Receptacles Charts, Exhibits, Chalkboards Notebooks, Paper Pads, etc. (Check to insure that imprints of classified notes not present) Checker --- ## Page 35 13-00000 ° UNCLASSIFIED Use ONLY CONFIDENTIAL ROUTING AND RECORD SHEET CONFI. NTIAL SECRET SUBJECT: (Optional) House- Select Committee on Intelligence - Protection of Classified Materials FROM: EXTENSION Director of Security 6777 File with 75-2563 20 0G 75 DATE 14 AUG 1975 TO: (Officer designation, room number, and building) DATE FFICER® VITIAL: COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) RECEIVED FORWARDED 1. 2. RE-*,, fadinator ADD / A 7D-26, Has. 3. 4. The Review Staff 6D- 0120 5. Attn: 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. FORM 3-02 610 USE PREVIOUS EDITIONS SECRET INTERNAL USE ONLY UNCLASSIFIED --- ## Page 36 13-00000 CONFIDENTIAL 14 AUG 1975 MEMORANDUM FOR: The Review Staff ATTENTION VIA SUBJECT REFERENCE : Acting Deputy Director for Administration : House Select Committee on Intelligence - Protection of Classified Materials : Memo dtd 31 Jul 75 to D/Sec from Jerrold Ri Brown, subject: Request for Security In accordance with the request in the referenced memorandum for a "package" to be used by the House Select Committee on Intelligence for the protection of classified material, the attached suggestions are provided for your assistance. In view of the lack of a comprehensive phys ical security survey of the area which will be used to store the Committee's classified material, specific rec- ommendations must be deferred. In this connection, we plan to havel _of the Physical Security DiViSion (extension 3494) meet with appropriate represent- atives of the Committee for the specific purpose of con- ducting a security survey of the proposed quarters in the Rayburn Building. For your intormation, Mr. Searle Field, Staff Director of the House Select Committee on Intelligence. requested such a survey on 29 July 1975. Pending the re- sults. of this survey and its recommendations, the attached general physical security measures are recommended in an effort to provide the requisite protection for the Com- mittee's classified material. Robert W. Gambino Director of Security Atts. Distribution: Orig 2 - Adse 1 ADD/A E3 IMPDET CL BY 056966 OS 5 12 065 CONFIDENTIAL --- ## Page 37 13-00000 SECRET Tepuld Brown THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 Intelligence Community Staff DCI/IC 75-2620 2 September 1975 MEMORANDUM FOR: Members of USIB Ad Hoc Coordinating Group SUBJECT : House Select Committee on Intelligence Attached is a paper from the Chairman, USIB Security • Committee, outlining security arrangements made by the House Select Committee on Intelligence. Chief, Coordination Staff, ICS Attachment This Document May Be Downgraded to Unclassified When Removed From Attachment CLASSIFIED ST - 350793 EXEMET 73031 GENERAL DECLASSIFICATION SCHEDULE CP E. O. 1155%, EXEMPTION CATEGORY: id) (circle one or more, Date Impossible to Determine (unless impossible, insert date or svent) SECRET --- ## Page 38 13-00000 SECRET UNITED STATES INTELLIGENCE BOARD SECURITY COMMITTEE SECOM-D-105 2 September 1975. MEMORANDUM FOR: Chief, Coordination Staff, ICS SUBJECT : House Select Committee on Intelligence On 29 August 1975, Mr. Robert Gambino, Director of Security/CLA; L _ Deputy Chief, Physical 'Security Division, Office of Security/CIA; and I viewed the permanent space of the staff of the House Select Committee on Intelligence at the invitation of Mr. A. Searle Field, Staff Director of the Committee. We believe the security arrangements made and being made are satisfactory for the storage of compartmented information." Attached is a memorandum outlining the security arrangements. Donald E. Moore Chairman Attachment This Document May Be Downgraded to Unclassified When Removed From Attachment CLASSIFIED ET : 350793 EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE CHE. O. 1155?, EXEMPTION CATEGORY: § 56(li 19, (3) or i4) (circle one or more) AUTOIATICALLY DECLASSIFIED ON Date Impossible to Determine (unless impossible, insert date or event) SECRET --- ## Page 39 13-00000 SLUNLI 2 September 1975 House Select Committee on Intelligence 1. The House Select Committee staff is now located in its permanent space, B-316, Rayburn Building. Ms. Jacqueline Hess is the Security Officer, telephone number 225-9696. 2. The only entrance is through B-316 and the space consists of several adjoining offices all served by an inner walkway. A member of the Capitol Police is stationed at a guard desk inside the door and admits only authorized individuals. Visitors must sign in with the guard, who calls the appropriate staff employee and visitors are allowed access to the space only in the company of staff employees. Interview rooms are located in the staff area but separated from the work area. During non-work hours two guards are on duty in the space. 3. All classified material is kept in a secure area at the rear of the space with one entrance to the secure room. This room is to be locked at all times when specified employees are not or duty in the room. At the present time, Ms. Hess is the only one who will be able to open the secure area and unless circumstances • change this arrangement will continue. •as too can 4. All classified material is kept in this secure area, and stored in approved safes with three-way combination locks. At present, Ms. Hess is the only person who possesses the combination to these safes. . :.::" 5. Reading of classified documents is to be in a reading area, consisting of several tables, in the secure area. A staff employee desiring access to a classified document must make a request for it, Ms. Hess then obtains it, the employee reads it in the secure area and it is then returned to Ms. Hess for return to the safe cabinet. Staff employees have been advised that notes taken from classified documents and material prepared from such notes or the documents must respect the original classification and receive corresponding security. Copying of classified documents is to be strictly controlled, is to be done only on a copying device located in staff space, and copies are to receive the same security protection as the original. CLASSIFIED ET - 356793 &NECT TROM GENERAL DECLASSIFICATION SCHEDULE OF E. O. 11352, EXERCTION CATECORY: $ 5561:, iled, (5) ne (4) (sirele one or more) AS UMATICALLY DECLASSIFIED ON SECRET Date Impossible to Determing (uuless impossible, insert dale or ovint) --- ## Page 40 13-00000 SECRET 6. The entire space has been swept and plans call for additional periodic sweeping. There is a motion detector in the secure area which rings at the guard desk in the staff area and also at the main office of the Capitol Police in the Rayburn Building. Tests have been made of this device and the response by the Capitol Police was immediate. Two doors which normally serve as access to the secure area from space occupied by other House Committees have been secured from the inside and alarms are to be installed on these doors. 7. Mr. A. Searle Field, Staff Director, and Ms. Hess advised that staff employees have been alerted to telephone security and this will be continually stressed. Also they have tried to instill strong security consciousness among all the staff.. Mr. Field indicated that at present it is not expected the staff will total more than 35. SECRET --- ## Page 41 13-00000 ON CURATINE INTERNAL USE OR House Armed Services Subcommittee on Intelligence and Military Application of Nuclear Energy The Subcommittee on Intelligence and. Military Application of Nuclear Energy is newly established and the successor to the Special Subcommittee on Intelligence Chaired by Representative Lucien N. Nedzi. The new Sub- committee has picked up the responsibility of the soon to be abolished Joint Committee on Atomic Energy and is expanding its staff accordingly. Representative Melvin Price's Chairmanship is due to his long years of membership on the Joint Committee on Atomic Energy. There will be an ever- increasing involvement by the Subcommittee in military application of nuclear energy and we undoubtedly will be called upon to provide required foreign intelligence. • Members of the Subcommittee are as follows: Melvin Price (D., Ill.), Chairman Charles H. Wilson (D., Calif.) Jack Brinkley (D., Ga.) Dan Daniel (D., Va.) G. V. Montgomery (D., Miss.) • Ronald V. Dellums (D., Calif.) Bob Carr (D., Mich.) Charles E. Bennett (D., Fla.) Samuel S. Stratton (D., N.Y.) Bob Wilson (R., Calif.) William L. Dickinson (R., Ala.) Marjorie S. Holt (R., Md.) Robert W. Daniel, JI. (R., Va.) Staff of the Subcommittee are as follows: John Ford, Staff Director William H. Hogan, Counsel Adam J. Klein, Professional Mr. Ford is Staff Director of the full Committee and replaced Mr. Frank Slatinshek, former Chief Counsel, who retired. Mr. Hogan is Counsel of the Subcommittee and will be the principal staff man on Agency matters. Adam Klein is a specialist in atomic energy matters. ADMINISTRATNE INTERNAL USE ORLA --- ## Page 42 13-00000 ADMINASTRATIVE INTERNAL USE ONLY PROBLEMS A. House Subcommittee on Intelligence and Military Application of Nuclear Energy Former Chairman Lucien N. Nedzi fully exercised his perogatives as Chairman of the Subcommittee on Intelligence and we could look to him for support in any problems developing with other committees and other members of the House not on the Subcommittee. Based on the reactions of Chairman Melvin Price in the few instances that we have approached him in this Congress for assistance, it is quite evident that he is not the dominant personality as was Chairman Nedzi and will not stick his neck out to defend the Agency. Nor does it appear that the new staff director will be of the forceful personality as was Frank Slatinshek who was very helpful in a number of problems. A few weeks ago former Chairman Nedzi suggested that we resolve a problem Involving Representative Donald M. Fraser by going to Speaker O'Neill. This may have been his indication to us that we may have to look to House leadership to resolve problems. Mr. Nedzi also suggested that we contact someone in the White House on a problem. We may be faced with needed White House support on a problem before we approach the leader- ship• B. House Select Committee on Narcotics Abuse and Control The extent of Chairman Lester I. Wolff's oversight of the Agency in its narcotics collection activities still remains a looming problem. As indicated by the request for the seal, Mr. Wolff intends to extend the Agency's activities to where there is maximum effective collection of foreign intelligence on narcotics trafficking leading to arrest and conviction without regard to the Agency's statutory prohibitions. The only solution rests with the Attorney General and the White House giving the Agency clear and precise guidelines to operate in this area which the Agency can then point to in any disputes that may arise with the ADMINISTRATIVE INTERMAL USE ONLY --- ## Page 43 13-00000 COMMITTEE ON APPROPRIATION! House of Representatives 'DEMOCRATS (95th Congress, Ist Session) GEORGE H. MAHON, Texas, Chairman Republicans JAMIE L. WHITTEN, Mississippi ELFORD A. CEDERBERG, Michigan ROBERT L. F. SIKES, Florida ROBERT H. MICHEL, Illinois EDWARD P. BOLAND, Massachusetts SILVIO O. CONTE, Massachusetts WILLIAM H. NATCHER, Kentucky JOSEPH M. MCDADE, Pennsylvania DANIEL J. FLOOD, Peansylvania MARK ANDREWS, North Dakota TOM STEED, Oklahoma JACK EDWARDS, Alabama GEORGE E. SHIPLEY, Illinois ROBERT C. MCEWEN, New York JOHN M. SLACK, West Virginia JOHN T. MYERS, Indiana JOHN J. FLYNT, Jr., Georgia J. KENNETH ROBINSON, Virginia NEAL SMITH, Iowa CLARENCE E. MILLER, Ohio ROBERT N. GIAIMO, Connecticut LAWRENCE COUGHLIN, Pennsylvania JOSEPH P. ADDABBO, New York C. W. BILL YOUNG, Florida JOHN J. McFALL, California JACK F. KEMP, New York EDWARD J. PATTEN, New Jersey WILLIAM L. ARMSTRONG, Colorado CLARENCE D. LONG, Maryland RALPH S. REGULA, Ohio SIDNEY R. YATES, Illinois CLAIR W. BURGENER, California FRANK E. EVANS, Colorado GEORGE M. O'BRIEN, Illinois DAVID R. OBEY, Wisconsin VIRGINIA SMITH, Nebraska EDWARD R. ROYBAL, California LOUIS STOKES, Ohio GUNN MCKAY, Utah KEITH F. MAINLaND Clerk and Staff Director TOM BEVILL, Alabama BILL CHAPPELL, Florida BILL D. BURLISON, Missouri BILL ALEXANDER, Arkansas EDWARD I. KOCH, New York YVONNE BRATHWAITE BURKE, California JOHN P. MURTHA, Pennsylvania BOB TRAXLER, Michigan. ROBERT DUNCAN, Oregon JOSEPH D. EARLY, Massachusetts MAX BAUCUS, Montana CHARLES WILSON, Texas LINDY (MRS. HALE) BOGGS, Louisiana ADAM BENJAMIN, Jr., Indiana NORMAN D. DICKS, Washington AGRICULTURE & RELATED AGENCIES DEFENSE DISTRICT OF COLUMBIA FOREIGN OPERATIONS HUD INDEPENDENT AGENCIES INTERIOR LABOR-HEALTH, EDUCATION & WELFARE LEGISLATIVE MILITARY CONSTRUCTION PUBLIC WORKS STATE, JUSTICE, COMMERCE & JUDICIARY TRANSPORTATION TREASURY-POSTAL SERVICE- GENERAL GOVERNMENT Subcommittees Whitten, Evans, Burlison, Baucus, Traxler, Alexander, Sikes, Natcher Andrews, Robinson, Myers Mahon, Sikes, Flood, Addabbo, MeFall, Flynt, Giaimo, Chappell, Burlison Edwards, Robinson, Kemp Vatcher, Giaimo, Wilson, McKay, Burke, Benjami Burgener. Kem Long, Obey, Koch, Wilson, Yates, Burke, Roybal, Stoke: Young, Conte, Smith Boland, Traxler, Baucus, Stokes, Bevill, Boggs, Burlison, Alexander Coughlin, McDade, Young Tates, McKay, Long, Evans, Murtha, Duncan, Dicks, Whitte IcDade, Regula, Armstron Elchd, Wacher OSmith, Patten, Obey, Roybal, Stokes, Farly Giaimo, McFall, Murtha, Iraxle MoKay, Sikes, Murtha, Steed, Long, Chappell gil, Folane, w, itten, Sack, Borgs, Dicks, Shipley, Chappell Slat, 5m, A, reve, Alander, Burke, Early Morall, Sted, oh, Puncan, Benjamin, Smith, Addabbo, Evans Stad, Adebo, Roybal, Patten, Boland, Flyat 88-238-b JanuBry 16, 1977. --- ## Page 44 13-00000 Sumeys " lintigation House Appropriations Committee team: Room 2 D 0117. Telephones: 5848, 5849 (B) and 1570 (R) 880/ (gray Leonard M. (Bucky) WALTERS Badge: blue House Committée Clearances: SI, TK, • BYECOM G Charles &. (Chuck) HAYNES Badge: green no escort Clearances: SI, TK, BYECOM Fuse BAl Huse Committee Badge: Clearanees: $I, TK, BYECOM George C. BAIRD (Carter) Badge: blue House Committee Clearances: sI, TK, BYECOM Leon F. (Frank) SCHWARTZ Badge: blue House Committee John LAYTON Supervisory officials of HAC Surveys & Investigations Staff (not to be stationed at Has bldg, but may visit from time to time) : Cornelius R. (Lefty) ANDERSON, Chief •Badge: green no-escort MarionS. RAMEY, Deputy Chief Badge: blue House Committee OX 7-9371 James Brian HYLAND Badge: mone blue House Committee --- ## Page 45 13-00000 • ;Shep 2 August 1976 MEMORANDUM FOR THE RECORD SUBJECT: Initial Meeting with House Appropriations Committee .. Survey Group 1. An initial session was held on 30 July 1976 of about one and a half hours with six persons from the Surveys and Investigations Staff of the House Appropriations Committee, to discuss the purpose of their survey of the Directorate of Operations and to propose some arrangements to govern their access to Agency personnel and documents. The following attended: Mr. Cornelius (Lefty) Anderson, Chief of Surveys and Investigations Staff Mr. Marion Ramey, Deputy Mr. Leonard (Bucky) Walters, who will head the team inspecting the Directorate of Operations Mr. Charles (Chuck) Havnes, team member Mr. Eugene Wilhelm, team member (former Agency employee) Mr. George C. Baird, team member Attending for the Agency were: Mr. Theodore Shackley, who chaired the meeting Mr. Robert Gambino a-. The meeting followed reasonably well the attached agenda, which was made available to all at the beginning of the meeting. The following paragraphs summarize the important points covered. 3. Scope: Mr. Shackley asked the group to define its mission, noting some of the topics mentioned in recent conversations with Mr. Snodgrass suggested particular interests whereas the Committee's report on the FY 77 budget 920191 --- ## Page 46 13-00000 !!"" had suggested a different orientation. Mr. Anderson, characterizing the enterprise as a survey rather than an investigation, stated that his instructions were trom the Chairman of the Committee: they called for a detailed review of the operation of the Directorate in its entirety. Mr. Walters would mention certain particular interests, noted below, but that did not set limits to the ultimate scope of the survey. Mr. Walters then took over: -2. He expects to do a complete review, from the managerial and substantive standpoint, of the Directorate. His initial interests indicated an auditor's approach to these questions - how budgets are compiled, examination of accounting procedures for regular and special funds, cost systems and the like. b. He went on, however, to the management aspects which they would also pursue to determine the results of the Directorate's operations the value of intelligence produced versus the costs involved in procuring it, and areas of possible overlap in collection with the military and with NSA. c. Specific areas which would be explored, given, as examples, included contingency reserves, the "special retirement fund" (presumably referring to MHMUTUAL), the procedures for reimbursing and support, proprietaries how created, their justification, value and effectiveness), safe- houses and. "CA cadres." Mr. Anderson reluctantly agreed to Mr. Shackley's request for a memorandum spelling out these objectives in sufficient .. detail so that we could take the managerial steps necessary to resolve any conflicts in the priority of the time of our managers and senior operations officers who would be involved in current operations as well as overlapping inquiries trom other groups concurrently overseeing the Directorate. Mr. Anderson also asked for any ongoing studies which the Directorate might have which would aid the team in its work. 2 --- ## Page 47 13-00000 • (8004T L.:. 4. Duration: The team's first objective will be to render an interim report to the Committee by 1 January 1977, in order to meet the mandate that the survey be used in. considering the Agency's FY 1978 budget. The team wishes to start work immediately and will consist of either six or seven memhers who will occupy. space in Headquarters building and presumably do most of their work here; it was brought however, that the team would also interview users of out intelligence and other collectors. There was ambiguity in the projection of the total length of the survey; I interpreted Mr. Anderson's remarks to indicate that he expected the team to be with us for most of calendar year 1977. 5. Security: Mr. Anderson explained the arrangement by which the Committee limits access by even the members of the Subcommittee to the reports of his group; they must be reviewed in a specified area and they are stored, in very limited numbers, in the tower of the Capitol in the special facilities there for the Joint Atomic Energy Committee of Congress. Mr. Gambino explained the arrangements for badges, certification of clearances, and provided for the team's consideration a copy of the "non-disclosure agreement" which we would like members to sign. There was considerable discussion, and some objection, to the issuance of blue badges which will provide access to virtually all parts of the building but which must be turned in and picked up at the entrance each day. This arrangement was reluctantly accepted but it was made clear at lunch and in later discussion with the team and with Mr. Anderson they are unhappy with this slight intringement on their convenience and physical access to the building. 6. Access: Of more concern was the Agency position that the SA/DO7O would serve Directorate. The requirement was explained in terms of the to record, against later requirements such as in fact now in progress stemming from another investigation, the names, subject matter and general content of matters discussed The requirement to was explained as an effort to keep this type of record, rather than to impose a third party from the office of SA/DO/O on all interviews; the latter was clearly considered by the team to be an unreasonable intrusion. It was agreed after some discussion that we would proceed with SEGRET 3 --- ## Page 48 13-00000. S20701 system outlined in the attached agenda, and that we would reconsider procedures later if they seemed clearly to be inwioldy. We antielpated, however, that once the tean splits into smaller groups as is planned, and pursue: particular areas of inquiry, it will be possible to evolve a workable system which meets the objectives of both parties. Other: There appears to be no difficulty in protecting identities of sources, providing documents in sanitized torm, maintaining notes only in this building and at the appropriate security level and introducing some officers under cover in alias where necessary; all these points were noted and none was objected to. other facilities may be cramped but it appears to be possible to provide adequate space adjacent to the SA/D0/0 offices. Mr. Anderson began by noting the outstanding cooperation on the Angola and COMINT surveys done in the building (in which relatively free access to personnel and files had been afforded his team), and ended by stating that the coming survey was not a witch hunt nor an investigation of abuses and that therefore he believed that such access could have very beneficial results for the Agency. It was agreed to begin the survey formally with a briefing by the dDo or ADDO on 3 or 4 August 1976. Mr. Walters with several team members will, however, set up shop on 2 August to review such general briefing papers as can make available to them at that time. SA/DO/0: Distribution: Orig & 1 1 1 1 4 :j1 (7368/1398) (all w/att) - DDO - ADDO OLC D/ SEC (Mr. Gambino) COMPT SSA/DD SA/DDCI - SA/ DO/0 SHONET 4 E2 IMPDET CL BY 012860 --- ## Page 49 13-00000 SECRET AGENDA FOR MEETING WITH HOUSE APPROPRIATIONS COMMITTEE STAFF 30 JULY 1976 Inconths A. Request statement from Committee representatives of scope, duration and proposed procedure to be followed by Committee investigators. B. Discussion of arrangements for investigation: 1. 2. Facilities: DDO will provide office space, telephones and secure storage facilities for investigators. Parking spaces and cafeteria priveleges will also be provided. Security: a. Badges allowing unescorted access to Headquarters building will be issued, to be picked up and left with receptionist. Agreement to be signed when badge issued, per current procedures governing all Congressional staffs. b. Clearances through necessary level to 3. Access: a. Orientation briefings on Directorate and its subdivisions to be offered. b. Access to personnel and documents within Agency to be controlled by office of A/DO/O. which will maintain record o 11 interviews and of documents provided C. Documents to be provided upon specific request for study within building. They will be sanitized to protect sources and methods using guidelines previously established for HSC and SSC. --- ## Page 50 13-00000 10022 d. Documents to be examined by the investigation team within Headquarters building. If copies of documents are desired, investigators will request them from SA/DO/O who will see that they are provided promptly in appropriate classified and sanitized If required by the Committee (outside Headquarters building), same procedure will be followed but will be subject to review by SA/DO/0. e. Formal questions are to be put in writing in order to provide prope and full context so that most complete and pertinent answers can be provided. f. SA/DO/O to monitor all interviews. g. Discussion of note-taking and reports: (1) Maintenance of proper security and classification (2) Notes to retain same level of security classification as documents or interviews on which they based. --- ## Page 51 13-00000 ADMIT STRATIVE-INTERNAL USE ONE*. This notice expires 31 January 1978 DDO NOTICE NO. 5-218 DON 5-218 GENERAL 4 August 1976 SURVEY BY MEMBERS OF THE HOUSE APPROPRIATIONS COMMITTEE STAFF I. GENERAL Members of the staff of the House Appropriations Com mittee began an extensive examination of the Directo rate of Operations beginning the week of 2 August 1976. They expect that it will take approximately 17 months to complete this study. They state their activities are necessary to better understand the appropriations process. They emphasize that their objective is not to dig out evidence of wrongdoing or improper activi- ties. The staff members' activities will be coordi- nated through SA/DO/0. The following paragraphs attempt to anticipate the procedures necessary to exercise orderly control over the staff's activities. These procedures may be subject to modification as future experience may dictate. 2. LOCATION Members of this Congressional staff have been issued blue badges bearing the words "House Committee" which permit unescorted access to all non-specially controlled areas of the building, including the main cafeteria. The staff will be provided suitable private office space in Room 2 D 0117, adjacent to the office of the SA/DO/0, which will be relocated in Room 2 D 0109 as of 6 August 1976. It is expected that they will Initi- ally have a greater interest in interviews than they do in documents. Since they will have adequate office space, interviews should be conducted within their premises. 3. CONTROL OF DOCUMENTS The staff is expected to make any requests for documentation to the SA/DO/0. Individual officers ADMINISTRATIVE-INTERNAL, USE ONLY --- ## Page 52 13-00000 ADMINISTRATIVE-INTERNAL USE ONLY DDO NOTICE NO. 5-218 DON 5-218 GENERAL 4 August 1976 who receive requests from staff members for docu ments should ask that the request be put to the SA/DO/0. All documents provided to the SA/DO/O for transmittal to the staff will be logged in by the SA/D0/0 and logged back to the component after the staff has completed its study. The SA/DO/O will not, as a matter of routine procedure, retain a copy of the document concerned. b. All documents will be properly sanitized to protect sources and methods. The staff has indicated that it does not anticipate any need for such detail and accepts the principle of sanitization. Any questions concerning the degree of sanitization should be referred to the SA/D0/0. Ground rules for sanitization are similar to those applied during the activities of the Select Committees. General guidelines will be provided separately. On receipt of a document back from the SA/D0/0 the recipient should indicate the date received, and that it had been made available to the staff. The document should be retained by the recipient in the form in which it was provided to the staff for possible further reference; the record copy of the document should also reflect the fact that a sanitized copy was provided to the staff. Any further copies of documents requested by the stair will be made only by the office of the SA/DO/0. 4. INTERVIEWS A representative from the office of the SA/DO/0 will not necessarily be present during interviews. All interviews should be requested by the staff through the SA/DO/0. The SA/D0/0 will maintain a record of the date of interview; the name of the person interviewed, and by whom; the alias if one is used; and the subjects discussed. A form will be provided to the interviewee to record 2 ADMINISTRATIVE-INTERNAL USE ONLY --- ## Page 53 13-00000 ADMINISTRATIVE-INTERNAL USE ONIY DDO NOTICE NO. 5-218 DON 5-218 GENERAL 4 August 1976 the essential facts. He should retain one copy for possible future reference and one copy should be forwarded to the SA/DO/0. b. It is recognized that the badge access and the length of the stay in the building by the staff members may lead to unscheduled contacts.. If such contacts are connected with the official duties of the staff, then appropriate comments should be forwarded to SA/DO/0 on the form cited above. Officers should be careful not to allow conversations to drift to areas of interest not covered by official interviews. If this does take place, however, we shall rely on the officer concerned to inform the SA/DO/0 of these develop ments. 5. SECURITY The blue badge should be sufficient to indicate that staff members should be treated as visitors in the presence of persons not connected with their official duties. Persons introduced under alias should be careful that the alias is protected if & chance meeting takes place in the presence of other col- leagues. In this connection, persons interviewed should be careful not to expose associates who have not been interviewed. Cy: A/DDCI William W. Wells Deputy Director for Operations 18Quy 76 3 ADMINISTRATIVE-INTERNAL USE ONLY --- ## Page 54 13-00000 CONFIDENTIAL 27 August 1976 MEMORANDUM FOR: Chiefs of Divisions and Staffs FROM SA/DO/0 SUBJECT REFERENCE Guidance for Interviews with House Appropriations Committee Staff : DON 5-218, 4 August 1976 1. You have been scheduled at the time indicated on the cover sheet of this memorandum for a briefing to be given to the five members of the Surveys and Investigations Staff team from the House Appropriations Committee. The subjects which the team would like you to cover are contained in the memorandum distributed prior to the DDO staff meeting on 25 August 1976 and discussed at that meeting. I have explained to the surveys and Investigations team that topic e (personnel policy and practices) will be discussed at a separate briefing to be given by the Chief, Career Management Group• You should touch on the other topics suggested in the memorandum mentioned above. 2. General guidelines are contained in reference notice. The following may be helpful, however, in preparing your briefing. Our general intention is to be as forth- coming as possible while drawing the line clearly at any information which would lead to the identification of specific source, intelligence method, cooperating person or roup with which the, Agency has a relationship of or confidential matter involving a cooperating foreign intelligence service. The fact of liaison with foreign services can in most and the sue cases be acknowledged, but details of the relationship and the subject matter of joint or shared not a ca operations should not be disclosed. 3. In the briefing contemplated on management policies and practices, most of the above sensitive areas would not appear to arise, but you may find that questions will tend to bring out some more sensitive areas and these should be leferred with an agreement of looking into the possibility of providing turther intormation later. The staff has already had access to basic budgetary material, including funds and CONFIDENTIAL --- ## Page 55 13-00000 CUNHUENIAL personnel strengths broken down by component, by cryptonyms and funding levels of all OPACTS. been given a briefing on the current organization of the Directorate of Operations and are aware that its staff elements will shortly be reorganized. They have a listing of all overseas stations and bases. If you have further questions on material already provided to the Committee, please check with this office. 4. Most of the briefings are scheduled to take place in roOm z D 0117; if possible, a member of my staff will be present. We would appreciate, however, a short Memorandum for the Record, using the attached "Interview Form". general guide. Space is somewhat limited, but you should bring any supporting personnel you desire to have participate The Surveys and Investigations team is aware that aliases may be used by those with solid cover status; please advise this office if any persons intend to allas during these briefing sessions. 5. We will be happy to assist in any way, including follow-up matters which may be developed in the course of these briefings. att CONFIDENTIAL E2 IMPDET CL BY 012860 --- ## Page 56 13-00000 "." August 18, 1976 MEMORANDUM FOR, SA/DO/0 FROM My. M. Walters, Staff Nember House Appropriations Committee Surveys and Investigations Staff Request arrangement for comprehensive briefings with appropriate officials regarding the subjects outlined below be provided to HAC S&I Staff members George C. Baird and Leon F. Schwartz. 1. Paramilitary Covert Action Cadre Provide in this briefing data relating to the organization, utilization and cost data for this activity for the periods FY 74 and FY 78. equipment levels for the aforementioned periods. 2. Reorganization of the Directorate of Operations Briefing should include rationale behind the proposed reorganization and manpower and dollar savings to be effected by such a change. If additional expenditures in either dollars or manpower positions are involved, justification should accompany the presentation. Explain in detail how the Directorate of Operations plans to absorb the FY 77 loss of 100 manpower positions, if imposed in the pending Appropriations Bill. 3. The Special Projects Group Explain the rationale behind the transfer of Israel from the Near East Division and providing it status by placing it directly under DDO. with special Additional manpower and dollar costs accompanying this change should be addressed. 4. Coordination Within the Intelligence Community Briefing should show the identity and purposes of the various task groups established (both within CIA and community- --- ## Page 57 13-00000 S.. wide) which have been specifically established to deal with the collection vs. analysis problem. Impacts and changes brought about or anticipated within DO as a result of these groups' actions should be covered.. 5. Management Policies and Practices of Each DO Staff not Dinisto, la separate briefing by each) including but a. Overview of role of staff or division b. Decision-making processes and how coordinated in DO, CIA and intelligence community c. Organizational structure d. Program development, and execution from initiation to budgeting to implementation, including development of annual plans, their flexibility, and degree of autonomy of case officers, chiefs of stations, desk officers and division or staff directors. e. Personnel policies and practices including recruitment, training promotion, position classification, establishment of station complements and rotational policies. Management and accounting controls to assure compliance with laws, executive orders, policies and regulations and assurance that funds and other assets are properly used, expended and receipted for. While the order of arranging the presentations is not presented it is sußgested that, if possible, item (1.) be earliest and that item (5.) be instituted the week of August 30. Please coordinate with either Mr. Baird or nyself for prompt scheduling of these sessions. Also, 1t would be appreciated if a copy of charts or other documentary naterial used in the presentations could be provided to the attendees during each briefing session. S302:7 --- ## Page 58 13-00000 'SENDER WILL CHECK CLASSIFICA? UNCLASSIFIED N TOP AND BOTTOM CONFIDENTIAL SECRET OFFICIAL ROUTING SLIP NAME AND ADDRESS DATE INITIALS TO 1 3 5 6 ACTION APPROVAL COMMENT CONCURRENCE DIRECT REPLY DISPATCH FILE INFORMATION PREPARE REPLY RECOMMENDATION RETURN SIGNATURE Remarks: Copces: To For your po I have attacked paged bend: 1 001076-3259 126say1976, corery the AlDDO's postein wilh Me SNODERASS oN MBO. ano atta cheel is a page feiss the Ded's statinous to the Corsette on the store sulfect (no dals) FOLD HERE TO RETURN TO SENDER FROM: NAME, ADDRESS AND PHONE NO. WALKER UNCLASSIFIED CONFIDENTIAL Use previous editions DATE 10 Seyt76 SECRET (40) --- ## Page 59 13-00000 SECRET in attempting to be both forthcoming and helpful to him and the Committee in understanding the DDO's problems. At the same time •Mr. Snodgrass pointed out that while he had no quarrel with Mr. Shackley, he continued to be irritated with the totality of the Agency's attitude toward providing him with data. Mr. Snodgrass then launched into a long litany on how the Agency had not been responsive in terms of his needs as he perceived them in the time frame February to May 1976. With that as a backdrop Mr. Snodgrass then launched into his inquiry as to why the Agency was not willing to give him full access to Management by Objective docu- ments. The dialogue which followed on this topic had a natural ebb and flow to it, but the key point that emerged from this is that Mr. Snodgrass continues to feel that unless he can see the Management by Objective documents he will not be able to have a firm understanding of DDO man- Il power allocation procedures. Secondly, Mr. Snodgrass claims that CIA's position that it will show Management by Objective documents to members of the Committee and not the Staff is an obstructionist tactic. His point being that the members of the Committee do not have the time to look at such documents and they thus depend on the Committee Staff for this type of substantive review. According to Mr. Snodgrass this means that if the Agency will not provide data to the Staff, it is in fact denying information to the Committee members. Attempts were made by Mr. Shackley to show how men of good will on both sides of this question could have an honest difference of opinion on the issue. In this framework Mr. Shackley re- iterated the DDO position that access to Management by Objective decu- ments by Mr. Snodgrass would impact adversely on the whole question of sources and methods as well as the integrity of the reporting system. As a followup to this position an effort was made to find out exactly what it was about the DDO manpower allocation system that Mr. Snodgrass did not understand and which he thought he might find out about from an examination of the Management by Objective documents. It was hoped that through this line of inquiry an alternate approach could be discovered which would enable us to deal with Mr. Snodgrass' problems. Our probes in this direction were unsuccessful in clarifying the issue. One can only conclude that Mr. Snodgrass is committed to finding some sort of a lorravia a ernie a which will enable hit co reit a ban perver thocatien system, We have repeatedly outlined to him the variable factors that go SECRET --- ## Page 60 13-00000 SECRET - 7= into making judgments on operational deployment of manpower such as what targets are in a country, what are the preat power interests in a particular country, what is the operational environment in the country i.e., permissive or not, what are the cover possibilities, what are our liaison equities, and what are our needs for regional support from a particular country. These explanations are taken aboard by Mr. Snodgrass, but he is looking for something else which has less variables in it when, in fact, there is no magic formula for determining how one gets people to commit treason. This portion of the meeting ultimately ended on a friendly note but left unresolved the question of what was it that Mr. Snodgrass really wanted on the issue of manpower allocations and what could ClA tell him that we haven't already told him. (ACTION REQUIRED: Mr. Snodgrass is currently preoccupied with drafting his report on the House Appropria- , tions Committee Mark-up of the DDO FY 77 budget. Once this task is completed OLC, will return to see Mr. Snodgrass and will try to obtain an elaboration of what specifically are the manpower issues that trouble Mr. Snodgrass. In this context has been asked to try to determine if a review, position-by-position, of two or three typical Stations within the DDO misht sive Mr. Shodgrass the insight into manpower allo- cations that he is currently seeking. ) Comment. In net assessment terms one would have to conclude that the 25 May meeting achieved the optimum that could be expected from this kind of an encounter. On the one hand the attached briefing book which was examined by Mi. Snodgrass was accepted by the latter as a first rate product. For this the A gency gets high marks. On the other hand, the Management by Objective system, because he can't see the documents, leaves Mr. Snodgrass frustrated and irritated. This evokes acrimonious complaints from Mr. Snodgrass with the end result being that the burden for seeking a solution to a problem created by Mr. Snodgrass is placed on the Agency. In short, we have ended up where we expected to be. Put although it is incumbent on us to continue to minimize, to the extent that SECRET --- ## Page 61 13-00k MBO Mr. Mahon. Would you please provide the Committee staff with some samples of these performance reports, sanitized as you think appropriate? Mr. Bush. I would be willing to bring some down and discuss them with the Committee off the record, Mr. Chairman. But I am reluctant to do that, and I am even more reluctant to provide the documents themselves or to have their contents described to the Committee by anyone who is not intimately familiar with espionage, counterintelligence and covert action operations and with the entire management system used by the Operations Directorate. There are a numer of reasons for my position. One serious concern revolves around the effects on our internal processes of the sort of inguiry you propose. One of the primary reasons that our internal management system is effective is that participation is strictly limited to those immediately concerned. Given that we are all human beings, there is no escaping the : fact that knowledge that the reports in question are being read, or may at some future time be read, by outsiders will lead to their being written with a view to their possible impact on an extended readership. There will be a tendency for the managers in the field to slant their discussions of problems and to exaggerate accomplishments. Inevitably, the net effect will be to reduce the usefulness of the system. Another difficulty involves security. To be useful for judging per- formance, the reports must be very detailed. Thus they discuss recruitments in terms of numbers, the specific access of agents to information, recruit- ment techniques, and so forth. By the time all this sensitive material on sources and methods is removed, any samples are going to consist primarily of disconnected bits and pieces or of unenlightening generalizations. And I have a third problem with this request. The reports themselves are but one part of a very complex and thorough process we use for internal management. It takes a detailed familiarity with the process to appreciate its effectiveness. Thus, I feel strongly that someone from the Agency who has that intimate knowledge should be present if and when you want to consider the reports. DEI BUSH TESTIMONY House approp ---
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104-10216-10006.md
# 104-10216-10006 ## Page 1 104-10216-10006 : 94y: TO SENDER WILL CHECK CLASSIFIC ON TOP AND BOTTOM UNCLASSIFIED EUSERENTIAL X SPANES CENTRAL INTELLIGENCE A*ENCY OFFICIAL ROUTING SLIP NAME AND ADDRESS DATE INITIALS C. Anderson 19/3 Conferve Mr. Hart C. Anderson ACTION DIRECT REPLY APPROVAL DISPATCH COMMENT FILE CONCURRENCE INFORMATION Remarks: PREPARE REPLY RECOMMENDATION RETURN SIGNATURE should not do thes 1-4: Des has ideas on tis And you may wish to lot hom knos what me are Thinking. FOLD HERE TO RETURN TO SENDER FROM: MAME, ADDMESS ANO PONE NO. Cial, 20 UNCLASSIFIED CONFIDENTIAL 46" 237 Use previous editions DATE 19/3/6 SECHET (40) PRINTERE GEFICE 18410-49442 Kis des was tound in AMSNEAKas e 1961003-12 CUBELA --- ## Page 2 .0.m79 18 March 1965 MEMORANDUM: SUBJECT: Proposal to Exploit AMLASH-1 and Jose Rebellon in ANSNEAK Operation It is proposed that at the next meeting with UNSNAFU-25 we pass a message as follows: opened a numbered (secret) account in Switzerland through, Colombian Suarez (my successor). He was traveling in Europe at that time, roughly December 1964-January 1965. The deposit was in the amount of $10,000." The message is purposely so phrased that it could apply to both AMLASH-1 and Jose Rebellon. Both are past presidents of the FEU (Federation of University Students), one is a comandante and the other a captain, and both were traveling. in Europe in December 1964-January Subject proposal has taken the following information into consideration. AMLASH-1 The record: The file shows that since April 1959 and repeatedly since then AMLASH-] has threatened to eliminate AMTHUG-1, but has not done so. He also was reportedly on the verge several times of defecting but never did. There are numerous reports of varying credibility. that he has been and is a Castro agent. His character is such that he has been described in a report as "a probable thief, a possible user of narcotics, a homosexual or a friend of homosexuals," but also "an exceedingly brave man." Various reports indicate that he is a • heavy drinker and a party lover. Thus a person with such traits could resonably be believed to be involved in irregular financial transactions. --- ## Page 3 14-00000 b. Favorable factors (from ANSNEAK standpoint): In the summer of 1962 AMLASH-1 gave ANWHIP-1 $500 in Helsinki to be deposited for AMLASH-1 in a European bank "for a rainy day." In March 1961 ANLASH-] showed great sensitivity on the subject of bank accounts in Europe by Cuban officials, indicating that he might shoot any official so involved. C. Conclusion: While it cannot be discounted that AMLASH-1 may be a Castro agent, it may be that he has been sincere In his dealings with KUBARK. Resolution of doubts through an LCFLUTTER interview has been impossible since AMLASH-1 hit the ceiling when the matter was first mentioned. Presumably •KUBARK's interest in AMLASH-1 is to see him carry out his mission to eliminate AMTHUG-1. The above proposal may actually stimulate the desired action. If AMLASH-1 is questioned by the regime in connection with this charge, and should the investigation involve a certain amount of harassment and unpleasantness, he might well reach the conclusion that the time to take matters into his own hands (which he has threatened to do for several years) has at last arrived. If AMLASH-] is a Castro agent and Castro should be aware of AMLASH-l's relation- Ship with KUBARK, Castro might conclude that ANLASH-I received the money from KUBARK, banked it without reporting it, and was in fact working with KUBARK against Castro. (At the recent meetings in Paris AMLASH-] asked us for $10,000. We did not give him this sum, though AMWHIP-1 gave him $7,000.) If for any reason the regime should his alleged sympathizers in the Armed Forces might feel they must react at once to save their own skins. Given the tense political situation in Cuba today, this is not out of the question and certainly this -proposal could split the regime more. C207 --- ## Page 4 + 2257004937 -3- Jose Rebellon Rebellon is a non-controversial good target for inclusion in this ANSNEAK play for the following reasons: ANEAS-2, an a lo to cast backerould as to b. He is familiar with the $80,000 account opened in a Swiss bank by Ambassador Carrillo in the fall of 1964. Rebellon has been authorized by Castro to draw on that fund for purchases related to Castro's pet projects. Castro might think that Rebellon had raided Castro's own official fund. As with AMLASH-1, any action by the regime against Rebellon might widen splits in Cuba and bring about further political uneasiness and tensions in interpersonal relationships that we desire. Charles W. Anderson C/WH/C/CA/PA Louis AS A. De Santi WEL/C/CA/PA ---
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104-10181-10201.md
# 104-10181-10201 ## Page 1 104-10181-10201 03 ORIG sab UNIT CLASSIFIED MESSAGE SECBET EXT 1? DATE "TEW/CI 5874 6 September 1962 15-7 TITUTTE 1O . SEE BELOW FROM: XXXONKX CENTRAL INTELNUCRACK AGENCY. CONF: TAW 10 Marind ПиєВавнЕ INFO, Cr. C1/OrS, 51, 3/6 2. 21 - 312766 ROUTING I Sep 385 03 SIG CEN DEFERRED * ROUTINE OUT 74313 TO PRITY INFO CITC DIR PNDERAL- BURRAD OF INVESTUGATION DEPARTURE DE STATE (SECURITE DIRECTOR, DEFINSE INTEAICENCE AGENCY DEPARTIENT OF THE ARLY; ALDENTION: ACSI; SECURITY DIVISION THE NAVY: ATTENTION: ONE. DEPARTIENT OF THE AIR FONCE: ATTENTION! OSI, INSPICTOR GENERAT SUBJECT: ALPHA 66, AN ANTI-CASTRO ORGANIZATION 1. REFERENCE IS MADE TO THIS AGENCY'S TELETYPE URSSACK, OUT NO. 73652, DATED É SEPTEMER 1962, SUBJECT AS ABOVE. 2. A FAIRLY RELIABLE SOURCE REPORTED THAT LUIS CIAPPI, MXMBRE OF THE SAN JUAN ALPHA 66, RECENTLY RETURNED TO BAN JUAN FROM MIAMI, FLORIDA, MISRE HE CONTERRED MITE ANTONIO VECIANA BLANCH ON ALPHA 68 PLANS. ACCORDING TO CIAPPI, THE FIRST ACTION IS NOW SCHKDULED FRIOR TO 10 SEPTSEE 1982 AND THE OPERATION INVOLVES THE US OF TWO EMAIL BOATS WHICI WILL LRAVE FROM AND RETUAN TO THE MIAMI ARRA. ONE RENE, FULL NAME UNENOVY, POSSIBLY OWNS OR CONTROLS THE BOATS TO BE USED IN THY OPERATION. IT THIS FIRST YENTURE IS SUCCESSTUL JUIO LOO IS REPORTEDLY BRADY TO COMMIT 250,000 DOLLARS TO ASSIST FUTURE ALPHA 66 OPERATIONS. 3. ON 30 AUGUST 1962 AN ALPHA 66 MEETING WAS HRUD IN SAN JUAN, PUERTO RICO. IN ATTENDANCE. AT THIS METING VERE INO MEMBERS OF THE COOROIMATINO OFFICERS GROUP & (CONTINY, T)) Lacheded from antomalle RELEASINO OFFICER S B CRET downgrading and AUTHEMTECATIMO red 1339 "VITREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy Mo. =, RETURN TO CIA Background Use Only Do Not Reproduce --- ## Page 2 ORIG. UNIT: EXT DATE TO FROM, CLASSIFIED MESSAGE SICKET FELTING 6.00 DIRECTOR seen reguned SI, CEM Листавито: ото PAGE DEFERRED ROUTINE INFO: JU 743 OUT 74.319 TO • INFO. CTE, DER DIRECTORIO REVOLUCIONARIO ISSUDIATIL, (DRE), RAMON MANSIN, DRE RPRSSATATIVI IN BAN JUAN, AND CARLOS ANTICORA, ALSO NOT iS "TRXPA" A DEZ MIRER PRON AANX, ARS BELLEYZO TO BE THE TVO DRE MKIBRIS-WHO ATTENDED THIS METING. A JULIO LOBO HAS BEEN TIE SUBTICT OF PREVIOUS CORRESPONDEE BETYIRN THIS AGENCY AND THR BURBAU, PRELIMINARY TRACIS REVRAL NO ADDITIONAL IMPORMATION ON LUIS CLAPPI, RAMON MARTIN, AND CARLOS ARTECONA: 5. AB ADDITIONAL INTORIATION CONCENNINO THE ACTIVITIES OF TID! ALPHA 66 ORGANIZATION AND ITS NURERS IS RECHITED BY TAXS AGENCE, IT VILL EN PROMPTLY FORVARDED TO ADDRESS. THIS AGACY WILL APPRICTATE RICHIPY OF ANY INTORKATION DEVELOPED BY ADDRESSES ON THE NOVE BURNICT. &. THE ABOVE INFORHATION XE BEING MADE AVAILABLE TO THE IIOMICRATION AND MATURALIZATION SERVICI, TO THE SUREAU OF CUSTORS, AND TO THE BURIAU OY XITIRNATIONAL PROGRAMS ON THE DIPARTHNIT OI (CONTINUED) RELEASING OFFICER: COOROIMATING OSPICEAS GROW I Exchutes from automorr SECRET downpresisp and AUTHONTICATINO FUS 1359* REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Cozy No, --- ## Page 3 OUG. UNIT : EX? DATE TO FROM." •DIRECTOR. CONF INFO.. •CLASSIFIED MESSAGE BICLE. 3+9 ROUTING son regents відтава. PAGK TIRIE DEFERRED ROUTINE- OUT 7431S .10 INFO CITE DiR KID -01 JEB810 IN 17305) BOURCE: Tal. CITYA/PA PROP J. Roman CI/LIAISON LIMI. HAN COORDINATIMO OPRICERS GROUP I Encludes tram outomerie , doungiosing and VERY 1388 "FIREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy Na ---
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104-10216-10397.md
# 104-10216-10397 ## Page 1 104-10216-10397 = NIG 18: 6153 ATE. 25/JLNE/1S05 MESSAGE FORM ONCE SECRE I/RYBAT ONO NOX DEER IN CS FU NO. 3! OS16 J0185 137092 ON DIRECTOR NOR FILE ADOR O/WES. O/CI-C/FIE SIGGER INFO LEERST TY TYPIC AMLASH RETS : A. DIR 22113 16642 (IN 98023) 6652 (IN 98586) 23142%8 Doest Hole prot about Riber BACKGROUND THIS DASE TOO EXTENSIVE TO REZAY. su caugh LAVEJOSEPIL LANGOSER, WHO BEING ASSIGNED PRAN AS PBRUMEN REGIONT LE VISIT TO BRIEF PRESLAND, PROBABLY IN AUGUST. •2. NO DEFINITE EVIDENCE AMLASH COMPLEX PART OF DOUBLED OP BUT CERTAINLY AN INSECURE ONE.. REP A WAS DESIGNED TO PRESENT CURRENT HQS THOUGHTS AND INTENTIONS ON OPERATION. 3. INVOLVEMENT AMWHIP/2 RELATIVELY MARGINAL AS HIS APPEARS BE DASHY N FRINGES OF MUIN GROUP LONGES PRIVT TO PLANS, HOWEVER, ENLESS • EAS SPECIFIC OPS PLANS INVOLVING HIM WHICH MIST BE IMPLEVENTED MEAR FUTURE, SUGGEST CONTACT WITH HIM BE MINIMIZED UNTIL LANGOSCH CAN PROVIDE BACKGROUND. c/ma/c/FI THOMS F. THIEL C/E/INT/ (by phone) 5 John Tishi;no Amlash - DESKA PRETA SERIANITA 1IS 25-341 SEC BE T RYBAT THAN THE ISSUING OSCE IS PROMISITED. Com ---
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104-10250-10034.md
# 104-10250-10034 ## Page 1 104-10250-10034 SECRET 940155 REQUEST FOR SECURITY CERTIFICATION DATE 9 June 1966 * RETURNTO GIA Background Use Only TO: Chief, Personnel Security Division FROM: Official Cover Branch, CCS Room 1 A 20, extension 5013 SUBJECT: HICKS, Calvin Wilson DOB : 8 Nov. 1924 It is requested that the appropriate security certification be prepared and forwarded to the Department of State as soon as possible. This subject is to be assigned to. and will depart Washington for X/pcs IDY on or about ASAP. JAMES W. FRANKLIN с/осв/ccs. 87202-1924 gart Haugust 19,50 F0: 63 1593 (5. 20) SECRET ---
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docid-32303127.md
# docid-32303127 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/28/201 AGENCY: FBI RECORD NUMBER: 124-10283-10139 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-2918-3RD NR 99 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: PAGES: SUBJECTS : 08/09/1961 1 [Restricted] DOCUMENT TYPE: CLASSIFICATION: PAPER, TEXTUAL DOCUMENT RESTRICTIONS: Unclassified 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 NW 45854 DocId: 32303127 Page 1 --- ## Page 2 1 -1. U. S. DEPARIMENT, Ur GoriCE COMMUNICATIONS SECTIO AUG . 9.1961 TELETYPE URGENT 8-9-61 4-40 PM TGH TO DIRECTOR, FBI 192-2914/ (92-2918/ ÁND: SẠC, MIAMI 92-155° X XOWARTTA FROM SAC, PITTSBURGH /92-236: 192-228/ Mr. Toison... Mr. Belmont Mr. Mohr Mr. Callahan Mr. Conrad Mr. DeLoach Mr. Evans. Mr. Malone: Mr. Rosen: Mr. Sullivan Mr. Tavel: Mr. Trotter_ Tele. Room. Mr. Iugram Miss Gandy- GABRIEL MANNARINO, AKA, AR, SAMUEL MANNARINO, AKA, AR AUGUST NINE INSTANT D. J. ATTORNEY WILLIAM KEHOE TELEPHONICALLY CONTACTED PITTSBURGH FROM NEW ORLEANS OFFICE. HE HAS INTERVIEW TOMORROW IN MIAMI, FLORIDE, WITH TAT LATTER-S REQUEST. KEHOE DESIRED BACKGROUND INFORMATION AND SUGGESTED TOPIC FORL INTERVIEW AND THESE WERE FURNISHED BY SA'S JOHN S• PORTELLA AND THOMAS G. FORSYTH, III. KEHOE-S INTERVIEW WILL BE AIMED AT OBTAINING INFORMATION CONCERNING MANNARINO OTHER 4 BUT WILL INCLUDE ANTHING ELSE OF VALUE WHICH CAN FURNISH. FROM THIS INTERVIEW KEHOE HOPES TO HAVE SIMILAR INTERVIEW: ARRANCED WITH NORMAN ROTHMAN AT MIAMI, FLORIDA: KEHOE EXPECTS L DISCUSS DEAL IN ORDER TO ESCAPE OR MINIMIZE INCARCERATION FOR CONVICTION: BOTH SUBJECTS CONSIDERED ARMBAND 192 - 2918 DANGEROUS: NOT RÉCORDED 162 AUG 11 1961 END AND A CK PLS WA 4-44 PM OK FBI WA JDS MM OPR WHERE IS MM FR THE ACK Wine pe MORE WERE 15 A FOR - NEEN THEY DID NOT REPLY WA DID FHIS-IS-WA YES PR HAVE MM ACK PLS FOR THIS MESSAG OK 7 AUG 15 1961 HW 45854 DocId: 32303127 Page 2 ORIGINAL FILED.: IN ---
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docid-32304844.md
# docid-32304844 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 19Bae"* "§foY note). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10286-10474 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-6054-1965 Document Information ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI TITLE : DATE: • PAGES: 05/08/1967 SUBJECTS : LCN, MUNOCO, ANTHONY, ASSOC WITH ABR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32304844 Page 1 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Horey DATE: 11-14-2017 •PrONAL DORY NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVURNMENT Memorandum TO : DIRECTOR, FBI (92-6054) DATE: 5/8/67 FROM : SAC, 0. A ROT (92-913) SUBJECT: LA COSA NOSTRA AR Re Bureau letter, 4/28/67, captioned "ANTHONY MUNOCO; ANTI-RACKETEERING"; and Detroit letter, dated 4/18/67, captioned "LA COSA NOSTRA; AR". Investigation with reference to ANTHONY MUNOCO was originally initated by the Detroit Office in 11/62, on the basis of information furnished by DE 878-C-TE, to SA'ROBERT N. FITZPATRICK to the effect that MUNOCO was engaged in racketeering activities and was associated with the organized criminal element in the Detroit area. His identity, background, and associates were established, but no information was obtained indicating that he was engaged in activities in violation of Federal Statutes under the Bureau's jurisdiction. In 9/64, information was received from the Philadelphia Office to the effect that the telephone, address book of ANGELO BRUNO, top hoodlum in the Detroit area, contained the name, address, and telephone number of ANTHONY MUNOCO and his wife, FRANCES. Background information concerning MUNOCO was submitted to the Philadelphia Office in connection with that investigation. The case file with reference to ANTHONY MUNOCO has been re-opened and an investigation is being conducted to determine his complete background, activities, associates. An Anti-Racketeering report suitable for dissemination will be submitted in the near futue. WARECORDED COPY FILED IN - Bureau - Detroit (1 - 92-1009) AAC/bag (4) EX-110 REC- 59 95-6054- 1965 3. MAY 8 1967 weet 5010-108-01 57 MAY. 241967. W3BnyT.S. Savings Bonds Regularly on the Payroll Savings Plan DocId: 32304844 Page 2 ---
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104-10164-10091.md
# 104-10164-10091 ## Page 1 104-10164-10091 SECRET 1. SUBJECT (TYPE MAML IN RUMAN LITENS - SURNAME IN UPPEN CASE) CAIN, Richard 2. ALIASES, VARIANI SPELLING, CIC MUMBENS, ETC. 3. DATE AND PLACE OF BIRTH Cha 1925 A. CITIZLNSHIP USA B. PRESENT ACTIVITY ANO LOCATION T. OCCUPATIONAL SPECIALTIES, EDUCATION TO REQUES: FOR GRFEN LIST NAME CHECK N° 143977 DATE 26 Anguat 1961 CHIEF, FI/D UZ ONIGIMATING OFFICER OFFICT DESIGMAIOR SAS/103 ROOM, BUILDING 0O 14 Rqu. TYPE OF REDUEST (CHECK ONC) DO FIRST TIME SUBMITTEO I ADDIPIONAL DATA OFCHECK FOR CURRENT INTEREST IM SUBJECT (CHECK ONE) ESPIONAGE OR CE ACTIVITT % PAST. ACTIVITIES INCLUDIMO MILITARY SENNICE ACTIVITY LOCATION DATES Dabg, elmime to be anoe, with Accurate Datootive laboratorios, Chlongo. Subj, elnin ausoe. with 6l, neuppers and I me, for mon he my he la going inte Oube for Becambray story on PRD there. 10 low. 60 D. OTHER SIGHIFICANT DATA (POLITICS, RECTOTON) - ADD EXTRA SHELTS PHE RETURE T. DEBCRTPTION TEYE 711100 N: 14919I9AM (MAIn) (RACk) (OTHER) TO, SPOUSE TIE WIFE, GIVE MAJOTI TAPET TOO OTMER ATMOTTO OF INACOTATE PANTLY AND ASBOCIATTO 18. INPORMATION ARQUINGO OF PLE ERICAL WAY TENS OUCH AB •ORROGATORYO MAY MERUER IN A SZANCA THAT DOES All portions informallor 52 pentas -01 ВЕТАЙТОС Dockerour Uns Oniy NSTRUCTIONS: INDRAT CANDONI PULL OUT PORMS COMPLETELY, BEND DOTH BAEETO TO I/D, 800 601 10-7 I 80l 480 earlone OLCALT 101 --- ## Page 2 14-00000 SECRET TO: FROM: 30 Augiat 1963 DATE F1/0 SEE DOSSIER ON SUBJECT IN FI/O HIOGRAPHIC FILES. A MEMORANQUA I8 ATTACHED HERETO. WITH THE LIMITED IDENTIFICATION MAÓVIDEO IN THE REQUEST, FI/D IS UNABLE PE DETERMiNE METHER THERE IS I #FORMATION ABOUT THE SUBJECT OR NOT. P1/O HAS NO SEROMERS INFORMATION ON SUBJECT, IF INFORMATION ABQUT PRE SUBJECT APPEARS AT A LATER DATE, IT WILL DE REPORTEO TO YOU AS IP BECOMES AVAILABLE, THE BUNJECT OF THIS MEQUEST IS APPARENTLY THE SUBJECT OF THE FOLLONINGE •TOR 10699! not partily it's ! •9.9:9 or coto++1366 0521109i one 199: 181r19909s le ills o mason malt alton it?i later in maila in at MOTE TO THE ORIQINATINO OFFICE MMEO PHE SUBJECO IS NO LONGER IMPORTANT TO YOUR ORPICE, TMIS ANCES, WITH PHE POLLOMINA CANCELLATION NOTICE COMPLETED, SHOULO BE DENT TO PI/D. NEVIEN YOUR PILE OF THESE BARATA FREQUENTLY, ANO BENO TO TI/O THE BHEETS DON PERSONS THAP AME NO LONGER OF MUFFIC:INT INTANENT TO DEMANO A CONTIMUINO NAME CHECH. PLEASE DO NOT TIE UP PI/Q'0 PAGIGITIRO WITN CONTIRUINO SEANCHEO POR INPORMATION PHAT IS NOT NEQUIREO. TO! PROMI PV/0 HAMI OFFICE OEMIGHATON SOON, BUILDINO INTENDION CANCEL THE UTOP CARD FOR-THIO REQUEST OLGALT i/pu ---
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docid-32199616.md
# docid-32199616 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: •11-14-2017 Identification Form Agency Information • AGENCY: FBI RECORD NUMBER: 124-10273-10351 RECORD SERIES: DL AGENCY FILE NUMBER : 175A-DL-109-24 Document Information ORIGINATOR: FROM: TO : TITLE : FBI DATE: 00/00/0000 PAGES: 4 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION: RESTRICTIONS: CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : SEE FBI 62-109060-8273 PAPER, TEXTUAL DOCUMENT Unclassified 2;4 Redact 08/11/1994 INDEFINITE .v9.1 DocId: 32199616 Page 1 3 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote). _DATE:. 11-14-2017 TRANSME WA: a Teletype Cannile FBI PRECEDENCE: • Immediste I Priority • Routine CLASSIFICATION: • TOP SECRET SECRET CONFIDENTIAL UNCLAS EFTO I UNCLAS Date - 4-19. 14 C LIV001.rog 6 7 B 10 11 12 13 14 15 16 17 18 19 20 21 PH FBI DALLAS (175A-109) (P) TO DIRECTOR FBI/PRIORITY/ IBI MINNEAPOLIS/PRIORITY/ *BI HER ORLEANS/PRIORITY/ FBI IMPO/PRIORITY/ BT UNCLAS CITB:: 1/3190/1 SUBJECT: ASSASSINATION OF PRESIDENT JOIN F. KENNEDY; PPSARA; 00: DALLAS • REFERENCE LEGAT, LONDON, TELETYPE TO DIRECTOR, 4/18/89; NEW ORLEANS TELETYPE TO DIRBCIOR, 3/15/89; MINNEAPOLIS TELETYPE IO DIRECTOR, 3/24/89; AND UMPO PHONE CALL TO DALLAS, 4/4/89. DALLAS INDICES ARE NEGATIVE RE INMATE HOWARD L. HALL, IDENTIFIED IN REFERENCE MINNEAPOLIS TELETYPE. 1 - Dallas TEB: 1v (1) ILZ Approved: Transmitted SENT Bails Jas 109/0007 8259 POr MEE (Time) 175A-109-24 NUS GPO MET -s8Ie06. Serialize Idex - FIle DoSdattad199616 Page 2 --- ## Page 3 ReAl inder the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Note). TRANSMIT VIA: • Teletype • Facsinile PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: O TOP SECRET • SECRET • CONFIDENTIAL • UNCLAS E FT O • UNCLAS Date 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 "PAGE IWO DL 175-109 UNCLAS INDICES AT DALLAS ARE ALSO NEGATIVE RE DEBORAH A. MILLINGION. BASED ON INFORMATION IN REFERENCE NEW ORLEANS TELETYPE, THE UNIDENTIFIED CALLER IS PROBABLY DEBORAH MILLINGTON. IN REFERENCED PHONE CALL TO DALLAS, WMFO ADVISED THAT CURRENT LISTING OF HOME PHONE FOR MARK MANCINI IS 24,4-6396, HOWEVER DALLAS RECORDS REFLECI A HOME PHONE OF 462-0162, AS REPORTED IN DL 183A-1035. THE INFORMATION FROM THE DALLAS FILE IS DATED JUNE 18, 1985 AND WAS THE NUMBER MARCELLO LISTED FOR MANCINI IN THE VISIIORS LIST AT FCT, TEXARKANA. NEW ORLEANS AT NEW ORLEANS, LA, 1) WILL ATTEMPT TO IDENTIFY ANONYMOUS CALLER TO CITY COUNCILMAN JOSEPH GIARRUSSO THROUGH REVIEW OF INTERVIEWS CONDUCIED IN THE CLAY SHAW TRIAL. NEW ORLEANS SHOULD CONSIDER DEBORAH MILLINGTON AS HAVING A PRIOR MARRIED NAME WHILE RESIDING IN NEW ORLEANS; 2) REVIEW RECORDS AT NEW ORLEANS AS WELL AS INDICES TO DETERMINE THE LAWYER FOR MARCELLO IN 1966-1968 AND SPECIFICALLY IF MARK MANCINI MAY HAVE BEEN PRACTICING IN NEW ORLEANS AT THAT TIME. BI Approved: Transmitted Per (Number) (Time) SUS GPO 1899 -181186. DocId: 32199616 Page 3 :1754-109-24 --- ## Page 4 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). -DATE: -11-14-2017 •29.85) TRANSMIT VIA: • Teletype C Facsirnile FBI PRECEDENCE: • Immediate Is Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET CONFIDENTIAL UNCLAS EFTO @UNCLAS Date 4-19-179 C LVV001.109 3 5 6 7 9 2 13 14 15 16 17 18 19 20 21 FM FBI DALLAS (175A-109) (P) TO DIRECTOR FBI/PRIORITY/ FBI MINNBAPOLIS/ PRIORIIY/ FBI NEW ORLEANS/ PRIORITY/ FBI WMFO /PRIORITY/ BI UNCLAS CITE: 1/3190/1 SUBJECI: ASSASSINATION OF PRESIDENT JOHN F. KENNEDY; PPSARA; 00: DALLAS. REFERENCE LEGAT, LONDON, TELETYPE TO DIRECTOR,. 4/18/89; NEW ORLEANS TELETYPE TO DIRECIOR, 3/15/89; MINNEAPOLIS TELETYPE IO DIRECIOR, 3/24/89; AND WMFO PHONE CALL IO DALLAS, 4/4/89. DALLAS INDICES ARE NEGATIVE RE INMATE HOWARD L. HALL, IDENTIFIED IN REFERENCE MINNEAPOLIS TELETYPE. 1 - Dallas TEB: 1v (1) Approved: Transmitted SENT Bailsy sus 109/0007 0259 Thumber (Timo) Por - MEE 86886721 175A-109-24 Six: AUS OPO M88T-1811 er'alles DeSIAN 2129610 Page 4 --- ## Page 5 • Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). MATE2969-11-2017 TRANSMIT VIA: D• Teletype • Facsimile FBI PRECEDENCE: • Immediate O Priority • Routine CLASSIFICATION • TOP SECRET SECRET CONFIDENTIAL UNCLAS EFTO UNCLAS: Date 2 •3 5 6 19 as 13 14 15 16 17 18 19 20 21 PAGE IWO DL 175-109 UNCLAS INDICES AT DALLAS ARE ALSO NECATIVE RE DEBORAH A * MILLINGION. BASED ON INFORMATION IN REFERENCE NEW ORLEANS 512r. TELETYPE, THE UNIDENTIFIED CALLER IS PROBABLY DEBORAH MILLINGTON IN REFERENCED PHONE CALL TO DALLAS, WMFO ADVISED THAT CURRENT LISTING OF HOME PHONE FOR MARK MANCINT IS. 244-6396,3 HOWEVER DALLAS RECORDS REFLECI A HOME PHONE ỐP 462-0162, AS 2970-39: REPORTED INDI 183A-1035• THE INFORMATION FROM THE DALLAS FILE IS DATED JUNE 18, 1985 AND WAS THE NUMBER MARCELLO LISTED FOR MANCINI IN THE VISITORS LIST AT FCI; TEXARKANA. NEW ORLEANS AT NEW ORLEANS, LA, 1) WILL ATTEMPT TO IDENTIFY ANONYMOUS CALLER TO CITY COUNCILMAN JOSEPH GIARRUSSO THROUGH 312 in REVIEW OF INTERVIEWS CONDUCTED IN THE CLAY SHAW TRIAL. NEW ORLEANS SHOULD CONSIDER DEBORAH MILLINGION AS HAVING A PRIOR MARRIED NAME WHILE RESIDING IN NEW ORLEANS; 2) REVIEW RECORDS AT NEW ORLEANS AS WELL AS INDICES TO DETERMINE THE LAWYER FOR MARCELLO IN 1966-1968 AND SPECIFICALLY IF MARK MANCINI MAY HAVE BEEN PRACTICING IN NEW ORLEANS AI THAT TIME. BT Approved: Transmitted Per (Number) (Time) •US GPO 1899 - 181106. DocId: 32199616 Page 5 175A-109-24 ---
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docid-32310356.md
# docid-32310356 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/6/2015 AGENCY : FBI RECORD NUMBER: 124-10302-10300 RECORD SERIES: HQ AGENCY FILE NUMBER : 63-7112-1 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO : SAC, LA TITLE: DATE: PAGES: SUBJECTS: 09/15/1961 4 RK, EMP, MED, ASSOC, TEAMSTERS UNION, BUSS DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS : 4 CURRENT STATUS : Redact DATE OF LAST REVIEW : 12/16/1997 OPENING CRITERIA : INDEFINITE COMMENTS : v9.1 NW 45827 DocId: 32310356 Page 1 --- ## Page 2 9/15/61 15 AIRTIL 5 1961 Tolson Belmont Mohr Callahan Conrad DeLoach. Evans - Malone Rosen Sullivan Tavel Trotter Tele. Room Ingram Gandy TO: SACS, LOS ANGELES ST. LOUIS MINNEAPOLIS FROM: - PIRECTOR, FBI (63-g0w JAMES RIDDLE HOFFA; EARL SCHZIE EARL SCHEE AUTO PAINT SHOPS; ANTIONY DORIA FRANK A. CATFIELD; DICKCSAVNER MISCELLANEOUS - INFORMATION CONCERNING (ACCOUNTING AND FRAUD SECTION) (00:LA) 42:16412y ReLhairtel 9/1/61, captioned "JAMES RIDDLE HOFFA; S. GEORGE BURRIS; FIRST BERKELEY CORPORATION OF NEW YORK; MISCELLANEOUS - INFORMATION CONCERNING (ACCOUNTING AND FRAUD SECTION)," urfile 62-5008, Bufile 63-6666, and particularly to page 2 of the enclosure thereto captioned "EARL SCHZIB" and re page 4 of LAtel dated 8/31/61, in the same case, which set out information received by Los Angeles from an informant referred to therein as as set out below: S The informant advised that Anthony Doria who formerly was associated with the United Automobile Workers of America, American Federation of Labor (AIL), organized the employees of Barl Scheib Auto Paint Shops, a nationwide autonobile painting concern, into that union at an unstated date in the past. reportedly was transferred later to an independent union which Doria represented after Doria was ousted by the AFl. Doria allegedly has been and still is working for Hoffa, even though Doria purportedly represents an independent union. The informant related that scheib's labor contract is now being taken over by Local 495, Teamsters Union, Los Angeles, Chlifornia, of which Frank A. Hatfield is the Secretary. Hatfield was said to be under Hoffa's control and agreeable to signing any contract Hoffa tells him to signo This transfer to Local 495 of Scheib's labor contract allegedly/was engineered by Dick Kavner, 711 EFK: eem 19221 MCT - 17 UNOTE• The informant Ithis case is a former Teamsterslinonbfficial in Los Angeles and formerly a close associate of Hoffa's. 741 TELETYPE UNIT 961 OTHER 4 NW 45827 DocId: 32310356 Page 2 --- ## Page 3 AIRTEL TO SACS, LA, SL, VP RE:: JAMES RIDDLE HOFFA, EARL SCHSIB, etc. 63-new an international organizer for the Teamsters Union. Kavner was reported to be a sick man who wants to leave the Teamsters Union but Hoffa does not trust Kavner and will not let hin go. Kavner reportedly is in layo Clinic at the present time and the source feels that Kavner may be "ripe" for intensified inquiry. According to the informant Earl Scheib has been paying Doria regularly during the life of a "sweetheart" contract. Scheib reportedly spends every day at the race track and every night getting drunk at the Del Monico Restaurant, 828 South Robertson Boulevard, Los Angeles; which Scheib also owns. Scheib allegedly loses a lot of money gambling and the informant believes that payoffs to Doria may be covered in this fashion. The Bureau has opened a new case, captioned the same as this airtel, with los Angeles as origin and the field should do likewise® A full and complete investigation concerning all of the afore-mentioned items should be initiated innediately. Los Angeles should immediately reinterview the informant to obtain further specifics concerning all of the above-mentioned matters with particular emphasis on ascertaining, it possible, his sources and any evidence that might xenist which will establish that these allegations are true. The additional information the informant furnishes concerning this matter should be incorporated into a letterhead memorandum suitable for dissemination to the Criminal Division, which should be forwarded to the Bureau by cover airtel. the identity of the informant should be concealed therein and, of course, he should not be referred to as additlonal information given by the informant also should be utilized as the basis for further avenues of investigation in this case a ena Do ut1200 OTHER 4 and appropriate leads based thereon should be set out and covered immediately. As stated above the investigation in this case should be complete and thorough in all respects. The field should conduct all logical investigation to determine the veracity of this information. It is pointed out that through imaginative and probative investigation it may be possible to develop violations of Section 186, Title 29, U, S,. Code on the part of Schelb, Doria and Hatfield, Hotta, it it can be established that he has shared in any payolf made by scheib to a union official; 02 = NW 45827 DocId: 32310356 Page 3 ---
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docid-32565111.md
# docid-32565111 ## Page 1 FD-36 (Rev. 12-13-56) NA K-1-60 FBI Transmit the following in AIRTEL Via Date: 4/13/62 PLAIN TEXT (Type in plain text or code) REGULAR MAII (Priority or Method of Mailing) TO: FROM: SUBJECT: DIRECTOR, FBI (92-2839) SAC, PHILADELPHTA (92-442) RUSSELL ALFRED BUFFALINO, aka; AR SUMMARY PH 526-C contacted on 4/11/62 by SA FREDERICK I. HOULIHAN and could furnish no new pertinent information concerning subject. PH 521-C contacted on 4/12/62 by SA GEORGE R. JOHNSON but unable to furnish any new pertinent information. ORLANDO MENCHI, Pittston, Pa., on 4/11/62 advised SA FREDERIOR T. OUTTAN that the subject has been frequenting the Twin Restaurant, Pittston, Pa., about two or three days each week. No additional information furnished by MENCHI. Lieutenant JOSEPH DELANEY, Pittston, Pa., Police Department, on 4/11/62, unable to furnish any new pertinent information. FROHBOSE TE. C-94 92-2839-131 87 APR 14 1962 - Bureau (92-2839) I - Philadelphia (92-441) 877- "X FTH: JP (4) DC: Wick 126 60 AFR 101962 Approved: 8. A:J. Special Agent i arge Sent _M Per NW 45739 DooId: 32565111 Page 1 ---
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104-10161-10336.md
# 104-10161-10336 ## Page 1 104-101611036, Case No. 214 442 17 February 1965 GENERAL: 10 At On 16 February 1965, Motor Vehicle operator's license 1n te name of Ten i a a f established contact IMOTOR VEHICIA BUREAU. Icensee should sign in the places indicated to complete the validation of this license which 1s forwarded herewith. Attachment: Iicense as above. BIF: umb ---
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docid-32394507.md
# docid-32394507 ## Page 1 JFK ASSASSINATION SYSTEM • IDENTIFICATION FORM AGENCY INFORMATION Released under the John AGENCY : CIA RECORD NUMBER: 104-10423-10262 RECORD SERIES : JFK AGENCY FILE NUMBER RUSS HOLMES WORK FILES DOCUMENT INFORMATION Assassination Recorda collection Act of 1992 144 USC 2107 Notel. Case#:NW 53320 Date: 16-24-2017 AGENCY ORIGINATOR : CIA FROM : CANBERRA, MELBOURNE TO : DIRECTOR TITLE : CABLE: EMB OFFICER WHO TOOK CALL FROM INFORMER ON 15 OCT 1962 HAS LISTENED TO TAPE OF 23 NOV 63 DATE PAGES 11/28/1963 : 83 SUBJECTS : CRANK CALLS DOCUMENT TYPE : CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS : 12/08/98 JFK-RH12: F230: 1998.12.08.16:23:31:716120 : TWO COPIES, ONE PREVIOUSLY SANITIZED [R] - ITEM IS RESTRICTED 104-10423-10262 HH 53320 DocId: 32394507 Page 1 --- ## Page 2 CLASSIFIED MESSAGE . SECRET ROUTING TO : DIRECTOR FROM : CANBERRA ES COPY ACTION, C/FE 6 (TEMPO FOR C/CI AND FE SLOTTED AT 2215-27 NOV 63) DM INFO : DEl; D/DCI, DDP, ADDP, > VR gpfloor 208-636 APR 1976 Document Number for FOlA Review on 55GBET 2723587 PRIORITY DIR MELB CITE CNBR 3592. RECORDS OFYIUER STAS?8 HOy 63 IN € 943& 1.e following action 13 authorized: DE SENSITIZE REFS DIR 85059 S1z70d% CNBR 8599 (11 68581)R0. 82- Unis CI/RIA Note: It destruction, oite reasons and coordinate 1. EMB OFFICER WHO TOOX CALL FROAF IRFORMER ON IS OCT 1962 HAS LISTENED TO TAPE OF 23 3. NOV 63 CONVERSATION AND STATES HE ALMOST CERTAIN CALLER WAS SAME PERSON ON BOTH OCCASIONS. 2. CHECKING OF ASIO FILES REVEALS THAT ON 9 AUG 1965 AMB SEBALD RECEIVED CALL WHICH MAY WELL HAVE BEEN FROM SAME INFORMER• EMB REPORT THIS CALL FOLLOWS: 20428÷248 "AT 2355 HOURS ON • JUGUST 1969 THE MARINE GUARD TELEPHONED AMB SEBALD TO SAY THAT HE HAD A MAN ON THE CHANCERY LINS WHO D+-208---5- PEFUSED TO GIVE HIS NANE BUT WISHED SPEAK TO AMD. WHEN THE 18 22 SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy No. HH 53320 DocId: 32394507 Page 2 --- ## Page 3 CLASSIFIED MESSAGE IN 1 24 51 PAGE 2 A'S TOOK THE CALL THE WAN SAID THAT WE WAS "FROM ACROSS THE KINGSTON HOTEL". CEOVIET CHANCERYO KE THEN SAID CLEARLY THAT THE "TWO MEN YOU ARE LOOKING FOR ARE IN MOSCOW". HE WENT ÖN TO SAY THAT HIS BOSS, KURDIUKOV, WAS HAVING SECRET CONFERENCES IN MOSCOW. " AMB SEBALD ASKED FOR THE CALLER'S NAME, BUT THE CALLER REPLIED "I HAVE NOT BEEN HERE LONG AND I DO NOT WISH TO WORK LONGER IN THIS PLACE. CAN I TELEPHONE YOU SOME TIME?" " AMB SEBALD REPLIED "YES" IF THE AMB COULD DE OF ANY HELP•: "THE CALLER ALSO SAID SOMETHING ABOUT 'COMING TO THE RESI- DENCE OF THE AMB BUT AMB SEBALD COULD NOT UNDERSTAND. WHAT HE WAS TRYING TO SAY• "THE AMB AGAIN ASKED THE NAVE OF THE CALLER BUT HE REFUSED AND SAID "THANK YOU VERY MUCH. I WILL CALL YOU SOMETIME. GOODNIGHT." "BOTH THE AMB AND THE MARINE GUARD STATED THAT THE HH 53320 DocId: 32394507 Page 3 --- ## Page 4 CLASSIFIED MESSAGE IN < 44.38 PAGE-3 CALLER'S ENGLISH WAS FAIRLY HEAVILY ACCENTED BUT CLEAR AND AUDIBLE." J. THE "TWO MEN YOU ARE LOOKING FOR" REFERS TO NSA DEFECTED ABOUT THAT TIME. EMPLOYEES WHO SECAST C/S Comments: *Requested details telephone conversation seported in #HUSNA Canberra Cable CWQ-015 of 24 November, details telephone call o? 15 October 62, and plans any ODYOKE (!)-or liaison contact with Folish driver aad results' such contadi *Embasay duty officer report ca 15 Out. 62 cosversation which was not.: arcorded. 20457-89248 HH 53320 DocId: 32394507 Page 4 ---
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104-10255-10002.md
# 104-10255-10002 ## Page 1 104-10255-10002 = «9 SECRET TO: FROM: SUBJECT: SECURITY OFFICER, CIA PT/CS (OPC) DATE 25 Sort 1951. Jo0--6368 _ Necessary covert investigation is requested on Subject on whom all available background data is submitted separately. Information and/or clearance is re- quested for case category as follows: Pror Op. Clearance 2 Sec. Clearance. Sp. Inquiry _ Operational Support... 2. Scope and nature of use of activity: 01,11 Intelligence Support Officer on OJoe JITON 3. Suggested "cover" for investigation: XX Governmental Commercial _ Other Specific vince subject is presently a nember of tie Army, suegest military cover for investigation. 4 Limitations, If any, on Investigation: No CIA interest Jas 5. Subject been briefed investigation pending. has not 6. Subject shas been briefed on "cover" story to be used in the investigation; has not 7 Subject indicated to probable investigative contacts investigation pending. has not. 8. Subject indicated to probable investigative contacta cover' story to be used has not Investigation to be completed as: Routine ya. Expedite By not later than 1 Octer 1951 report filed Ha Fifth Arny. Informational name check req. on B September Distribution: Background into was forwariflat tay time Addressee - Orige & 1 0D/OP - 7 SD/RE - 2 0D/OP JBB/1d G2V.04u2d Able. ---
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104-10175-10128.md
# 104-10175-10128 ## Page 1 104-10175-10128 Social securios Benchis - Sabjerdras dominated as, 08 28. February 1970. Forever,. since li gill be several sears before he becones eligibie '''in Ios no indical retirement bonefies; it is requestes that tra Sinlicob, advisce as to shat instructions say se fiver his in ito evere thas be caraot be contacied ty the Organization at some future date... He is aware of the tact that all queries regardino subacco bonefits must be channeled througs us. forfIohn A.. Dratari Distriraiion: 2 - C/ROGRES 2 - C/RID 703-76 A7a I A8CA foart710210 SECRET & Apr.!" 1970 ---
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104-10167-10412.md
# 104-10167-10412 ## Page 1 10410167-10412 RETURN TO CIA Background Use Only Do Nol Reprodace 1.. .:: 33 •i too.99. SH 54. 90'it 120.: 110i JUGAVE BEDU: DIRECTOR 03 1/242 SIS CEN B70. --ig TO WAVE INFO CITE DIR RYBAT TYPIC YOBITE ALBANG ANTIRI REP WAVE 8576 (IN 16407) M 1. AMBANG-I REPEATSO DURING 3/4 JULE INSTINO NAVE ARRA RICOT ASSWIRL-I ACTION AGAINST SERE RADIO FACILITY. ANAI-l STATRO ANSWIRL-I ASSIGHED HAVE ARRA BIPCE 58 OR 37 AND 8R. IN05.. FRIEND BATISTLATOS. MAILE MBAO-I MINTICHED MEVIRIL AUTATION AS BEIRO PHO-BATISTA, ILE CORSIDERED THIS UNINPORTAFT AHD NOT GERMANE TO ISSUE. THIS ASPACT RAISING ONLY WITH EATIN. .2. ANBANO-1 ALLEGES ANSHIRL-I TOLD JURE. KEFS IN HOCES AFTIE MAKING REPERKICE "PUT PAILINE" (ABARG I 'S RECENT DETICTION) TRAT MEN SHOULD ROT GIVE UP BUT GET RID TIHIE LEADER MED CONTINUE FIGHT. AMBANG-I FELI THAT TO HAMI FOULD COME THIS STATZIENT GIVFI THAT MEN TO FROL IT MADE "GOOD MEN. " INTENT AND KITECT OF SUCH A STATEMEST BY AN ODTOLE OPYICIAL DOES CORCER AMBARG-1. 1 3. NATHAN TOLD ANBANE-I THAT AN ODYONE OFTICIAL SOCH AS A2 ANSWIRL-I WOULD NSCESCISILY DEVELOP NIFORMATION FROM AL TYPES INCLUDING BATISTIANOS. MALHAK EXPRESSED DISBELIKE THAT. MI CUTORI OFFICIAL, HAVINO NOTHING LO POLITICAL POLICY, WOULD MAKE SUCH 33781 5 REPRODUCTICA • BY OTHER THAN THE SSUING OFFICE IS PROHIBIED Cape Ala --- ## Page 2 CLASSIDES MESSAGE ET E7#3 Ex" .: c: 29 F:= 50. T5 MCH: D:RE-I3R CONF: RiFO : PAGE T:V. 0 13 INFO CiTE D:a STATINENT. KAUMAN BEASSURED ANBANG-1 TEAT ANSVIRL HAS CISTTAINLY NOT EXPRESSING ODFOXE FITS. IN BE WISHBO COULD PrESTO MA Tr I TO SATISTACTION WITS ANSVIRL-I SUPERIORS OR ODACID. AMRANG-1 STATED WOULD PROBABLY MENTION MATTRE TO ODACID'S LOCAL REP IN KEPTING 6 JULY 64. : - 4.. AMBANG-I ALSO QUESTIONED ANSHIELI'S ROLE IN TITING • ACTION ON WHAT IS FOC EUSINESS. NAUMAN STATED DID NOT DI DETAILS ALSUIRL-I'S CHITTE BUT THAT BE PROBABLY VORKED UNIO ALL LAN EIFORCRUENT AGENCIE3.: €110 P: - DID OF KESSAGE CO CAMENT: • CONCIENRO CA..: i quor dino 7-1. 03 To b. Ton cheerare DEPICEI MOM/SA/CT BACALT REPROCUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBiTES. Barin ---
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docid-32334323.md
# docid-32334323 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 6/4/2015 AGENCY: FBI RECORD NUMBER: 124-90116-10029 RECORD SERIES: NO AGENCY FILE NUMBER: 62-3395-134 Released under the Johr Kennedy Assasginatior •E 1992 144 USC 2107 Case#: NU 53074 Date: 05-25-2017 Document Information -= ORIGINATOR: FBI FROM: NO TO: HQ TITLE: DATE: 02/15/1965 • PAGES: 4 SUBJECTS: MINUTEMEN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: CURRENT STATUS : DATE OF LAST REVIEW : Redact 08/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : FD-306 v9.1 HW 53074 DocId: 32334323 Page 1 14 --- ## Page 2 Cover Sheet for Informant Report or Material FD-306 (3-21-58) Date received Received from (name or symbol number) Method of delivery (check appropriate blocks) in person by telephone by mail It orally furnished and reduced to writing by Agent: Date Dictated Transcribed Authenticated by informant Briel description of activity or material I orally Received by STEPLIES 1. CALLIETOSE recording device _ written by Informant Date of Report Date(s) of activity 3/14/65 en" File where original is located if not attached 170- Remarks: In event auy of information is utilised for reporting purposes and is to bo dissoninated outaide the Bureau, it should proporty Do paraphrased in order to fully protect infernant. 1-170-204 3-157-3000 (BILLY G, MORRIS) 1-157-2980 (PAUL COONE) 9-357-2686 CALVIS WARNER (SIDNEY AUGUST 31002 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 122183 BISPEBTSL Block Stamp 62-3395-124 SEARCHED.. _ INDEXED SERIALIZED. ORS FILED FEB 2 4 1965 FBI - NEW ORLEANS 201| 9-10036 HW 53074 DocId: 32334323 Page 2 --- ## Page 3 On February 14, 1965, klaneman Paul Coone allegedly seat by the Pesidence of klans an Billy C. Morela fa Bogaluss. Moreia da heading a drive to get all klansaen la the Bogalusa aroa to Join the National Rifle Associatios. Nonets madd the reason for this le to get as many nonbers in the Dogalusa aren to support the IRA as the MA le fighting against a pending bill in Congress relating to the obtaining ol fireams by private eitizens. Intomation had recently been received fron Arvis Varner that Morris had all of the material needed to male hand stenades with the exception of the dumy grenades thenselves. Acoording to Morris, he does not have such unterial, hovever, he could activate a dumy grenade by using resular gunporder in the grenade, insert a damy esp and fuse and seal the grenade opening. Thereafter the fuse soulé lave to be lighted in order to sotivate the duny cap. Morris said he did not have any duiny erenades on hand at his zesidence and none weze observed but said that duny hand grenades could be obtained at the Grescent Gun Shop in Hen Orleans, Louisiana, Morris allegedly displayed a "aigger shooter" («lingahot) and stated he had a fairly large anount of 15 caliber slugs which could be used in the operation of thia altagahot. Ble stated that these aluga HH 53074 DocId: 32334323 Page 3 ---
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docid-32327152.md
# docid-32327152 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Notê].* DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90059-10048 RECORD SERIES : HQ AGENCY FILE NUMBER: 92-12846-NR Document Information ORIGINATOR: FBI FROM: MX TO: HQ TITLE : DATE: PAGES: SUBJECTS : 11/27/1972 4 RICHARD CAIN SAMUEL GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS : 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 DocId: 32327152 Page 1. --- ## Page 2 Heleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-E9629677N. 10 GIA FILAR (di CARI 1O1-I1.6 UNITED STATES GOVERNMENT® Memoranaum TO ACTING DIRECTOR, FBI FROM : LEGAT, MEXICO CITY SUBJECT: DATE: 11/27/72 CLASSIFIE DACISIONS FINALIZED EX DEPART 1AF2: 10/8180 CONFXENTIAL. SHE F SE SIDE CT.A BIFISATTON AC SAMUEL GIANCANA, aka AR Bureau: 92-3171 Chicago: 92-349 Mexico: 92-13 J-CU(P) RICHARD CAIN aka AR Bureau: 92-12846 Chicago: 92-2652 Mexico: 92-1057 APPRO AND 71 ФЕРОІММ O5.AN TADS GOING APPACEN AND ETED DOF ADVIS EV SHIP (S; OF DATE 157 Declassify en Mexico City Letter 9/29/72.00%V Vised 10/13/72 that he had conducted CLASS. REASON-BOTH further investigation in Cuernavaca, Morelos, Mexico, and determined that the housekeeper at the Villa San Cristobal in the Las Quintas section of Cuernavaca is named JOSEFINA. The telephone number at that address is 22500. Source is exploring possibility of establishing contact with JOSEFINA in order to develop information concerning GIANCANA. (C During September and October, 1972, sou ce was in contact on several cecasions with GILBERO MORALES, who is 5/30/84/ 6/4/55 the superintendent of the building at Amsterdam 82, Mexico City, where subject GIANCANA formerly lived as SAM DE PALMA MORALES and his wife confirmed information that a local architect ROBERTO MORALES, Marcella 70-5, telephone 5-14-15-69, was a personal friend of DE PALMA and was doing work for him. MORALES had a chauffeur named CAMILO RODRIGUEZ, telephone 5-14-96-28, who also did work for DE PALMA from time to time and who has come by the building at Amsterdam to check for mail for dE PALMa. DEOLASSETT ON CONTAINED ALASSIFIED TE SHOWN 239 ALL INT HERER'S Reclasshy сереа 3018-108-07 3-Bureau 27/97 (1-Foreign Liaison (4-Chicago) Desk) (2-Legat, Beirut UCLASSIFIED AND (2-Legat, Madrid) EXTENDED BY -23 99-19846- 2-Mexico City FEASON FOR EXTENSION 88460: 10129 RSC: kvw (15) § DEC 141972 -DATE OF REVENTOR DECLASSIFICATION. 1/22/92-0009 Buy U.S. Savings Bonds Regularly on the Payroll Savings EONFIDENTIAL DocId: 32327152 Page 2 --- ## Page 3 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote) . DATE:, 11-14-2017 MEX 92-13 92-105 CONFIDENTIAL indicated that attorney JORGE CASTILLO Z. was also very friendly with DE PALMA and also received mail at Amsterdam 82. CASTILLO has his offices at Plaza de la Republica 32-1, telephone 5-66-59-00. (9 U) RODRIGUEZ indicated to MORALES on a recent visit that DE PAINA left for Italy about the end of 9/72.(2)(4) The architect MORALES was contacted by telephone concerning the whereabouts of CELSO CARRETO. He immediately responded that CARRETO had gone to the U. S. to work and that Mr. SAM and other friends had made the arrangements and helped him with his documentation. He did not know the address of CARRETO and said the only person who would know this would be Mr. SAM and he was in Lebanon: (W On 11/15/72 MEX 287 advised that he had had no direct contact with subject GIANCANA but had further reports that GIANCANA was currently residing in his apartment in Beirut, Lebanon. He reportedly left Mexico some three to "five weeks ago. He retains his home in Cuernavaca and it is not known when hewill return to Mexico. He considered that it shald be fairly simple to locate subject in Beirut through the casinos or golf clubs if he is unknown to Lebanese authorities. u MEX 170 advised 10/31/72 that he had dètermined that the full name in the Spanish fashion for CARRETO, who reportedly worked for subject GIANCANA, iS CELSO CARRETO BENITEZ. CARRETO was born 3/18/30, Iguala, Guerrero, Mexico. The only address available for him in the records of social Security is Las Casas 5, Cuernavaca, Mexico. were listed as JUAN CARRETO and BENITA BENITEZ. He was originally registered with Social Security as an employee of the Hotel Villa Galeana, Galeana 102, Cuernavaca, Mexico. The records of the Waiters Union in Cuernavaca indicate he has also been employed by the restaurants Las Mananitas, Las Quintas, the Marriott in Acapulco and the San Gabriel Las palmas betteen Taxco and cuernavaca. (on 2 CONFIDENTIAL DocId: 32327152 Page 3 --- ## Page 4 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE : , 11-14-2017 MEX 92-13 92-105 CONFIRENTIA It is noted that subject GIANCANA is known to have frequented the Mananitas and Quintas restaurants.ou The office of INS, American Embassy, Mexico City, has been CARRETO. requested to check for the immigrant status of The Mexico City daily newspaper "La Prensa" for 10/24/72 carried an article concerning the Cosa Nostra in Chicago and mentioned the supposed presence of subject GIANCANA in Cuernavaca, Mexico, and the fact that he was not being bothered by iexican authorities. (Ul). The same date attorney JAIME GUTIERREZ QUIROS, Chief of the Inspection Service, Mexican Immigration (protect), commented concerning this article and asked for verification. Both he and attorney JORGE VAZQUEZ ROBLES of the Department of Political Investigations of the Secretariat of Interior, who also made inquiry concerning this matter, were advised that subject GIANCANA apparently has been a resident of Mexico for a number of years, in spite of the fact that the Mexican government reportedly has prohibited his entry into Mexico. Both advised that they would be making inquiry into GIANCANA's status in Mexico and his apparent violation of Mexican law.( In addition, MEX 170 advised that the Mexican Federal Attorney General's office was again showing interest in subject These inquiries may have something to do with subject's reported departure for Lebanon. (@ W On 11/9/72 RICHARD CAIN telephoned ANN ARNOLD, a clerk in the Legal Office of the American Embassy, Mexico City. Mrs. ARNOLD was acquainted with CAIN during his residence in Mexico some 10 years earlier and was acquainted with CAIN's former wife who also worked at the American Embassy. CAIN said he planned to go to Cuernavaca for the weekend and then on to Europe where he planned to spend winter. However, he indicated he would be back in two months. ( (4)(54 (U) 3 CONFIDENTIAL. DocId: 32327152 Page 4 ---
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docid-32561689.md
# docid-32561689 ## Page 1 4-41 (Rey: 3-5-62) DECO DEDUCOPY Tolson Belmont Mohr - Callahan Conrad DeLoach Evans Malone Rosen Sullivan Tavel _ Trotter Tele. Room Holmes Gandy xx Radio • Teletype URGENT 5-21-62 TO DIRECTOR FROM SAC PHILADELPHIA 212005 ANGELO BRUNO, AKA; AR. DAILY. PH 614-C-TE REPORTED NORMAN FROMKIN FROM DOMINICAN REPUBLIC VISITED ANGELO BRUNO AT PENN JERSEY VENDING, INCO, INCO, MAY 19, 1962 REQUESTING BRUNO CONTACT SONNY (LNU) WHO MAY BE IDENTICAL WITH SONNY RICH, PIZZA PIES, MIAMI, FLA. FROMKIN FEELS SONNY MAY OBTAIN LEASE TO CONEY ISLAND PRESENTLY BEING OPERATED BY FROMKIN IN DOMINICAN REPUBLIC. PH 623-C% CONFIRMED FROMKIN'S VISIT. BRUNO, JAMESA MURCES AND PHIL TEST SEEING MORE OF EACH OTHER DAILY AND TRAVELLING VICINITY OF PHILADELPHIA, PURPOSE UNKNOWN. PH 523-C CONTACTED ANGELO BRUNO FOR JOB IN HIS NUMBER EMPIRE. BRUNO STATES WILL CALL INFORMANT MAY 22, 1962. BRUNO CONSIDERED DANGEROUSO RECEIVED: 6:15 PM CTF REG 13 572-9217-524 5 MAY 22 1962 1041: it.i 910 38 JIN1 1962 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order to protect the Bureau's cryptographic systems. HH 45737 DocId:32561689 Page 1 ---
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docid-32341747.md
# docid-32341747 ## Page 1 Assassination Records Review Board Final Determination Notification AGENCY : CIA RECORD NUMBER : 104-10015-10395 RECORD SERIES JFK AGENCY FILE NUMBER : 201-289248 Released under the John 438a381nation Records Collection Act of 1992 144 USC 2107 Notel. Cased:NW 53199 Date: 06-06-2017 October 31, 1996 Status of Document: Postponed in Part Number of releases of previously postponed information: 7 Reason for Board Action: The Review Board's decision was premised on several factors including: (a) the significant historical interest in the document in question; (b) the absence of evidence that the release of the information would cause harm to the United States or to any individual. Number of Postponements: 5 Postponement # 1 (Page 1): Reason for Board Action: The text is redacted because it reveals the identity of an intelligence agent that properly may be withheld under Section 6(1)(A) of the JFK Act. Substitute Language: The information is the true name of the individual whose pseudonym is John Scelso. The postponed information will be opened in full on either May 1, 2001, or three months after the decease of the individual, whichever occurs first. Release Date: 05/2001 Postponement # 2 (Page 1): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: Crypt Release Date: 08/2006 HN 33199 DooId: 32341747 Page 1 --- ## Page 2 Postponement # 3 (Page 1):- Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: Crypt Release Date: 08/2006 Postponement # 4 (Page 1): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. 160. Substitute Language: Crypt Release Date: 08/2006 Postponement # 5 (Page 1): Reason for Board Action: The text is redacted because it reveals the identity of an intelligence agent that properly may be withheld under Section 6(1)(A) of the JFK Act. Substitute Language: The information is the true name of the individual whose pseudonym is John Scelso. The postponed information will be opened in full on either May 1, 2001, or three months after the decease of the individual, whichever occurs first. Release Date: 05/2001 Board Review Completed: 08/06/96 HH 53199 DocId: 32341747 Page 2 --- ## Page 3 Date: 10/01/96 Page: 1 JEK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER CIA 104-10015-10395 JFK 201-289248 ---- DOCUMENT INFORMATION ORIGINATOR CIA FROM TO DIRECTOR CIA BERN TITLE CABLE RE RICHARD THOMAS GIBSON WHO WAS AN ACQUAINTANCE OF OSWALD. DATE 11/27/63 PAGES •1 SUBJECTS : GIBSON, RICHARD OSWALD, LEE H. OSWALD CONTACT CLASSIFICATION SECRET PAPER, TEXTUAL DOCUMEN'T RESTRICTIONS : 1A, 1E CURRENT STATUS : RELEASED WITH DELETIONS DATE OF LAST REVIEW : 12/13/93 OPENING CRITERIA COMMENTS OSWI: V7 1993.12.13.17:14:49:900028: [R] - ITEM IS RESTRICTED HH 53199 DocId: 32341747 Page --- ## Page 4 CLASSIFIED MESSAGE JOFF 2. WHITTEN UNIT EXT *DATE C/WH 3 D INDEX SECRET 5613 D NO INDEX 2 28 November 1963J FILE IN CS FILE NO. RECORDS OFFICER STAMP3 TO The following action 1s authorized: DE SENSUARE FROM: DIRECTOR Signed: CONF:. 4 Hartma 12-62 ROUTING 4 27 Nov 63 062 DEFRRGDCEN ROUTINE R.0. INFO: DCI, DDP, C/CA 2, VR Note: TO PRITY BERN INFO II destruction, 02t0 reasons and coordinato 11 appropriato. CITE DIR 85472 FEAT GIFLOOR REF BERN 2492, 2507 1683 REQUEST YOU CONSULT WITH ODENVY AND INANITION ON WISDOM AND SECURITY OF HAVING OSIENSIBLE CONSULAR OFFICER CALL IN GIBSON AND QUESTION HIM ABOUT A POSSIBLE CONNECTION WITH OSWALD IN VIEW OF OSWALD'S AND GIBSON'S KNOWN CONNECION WITH FAIR PLAY FOR CUBA COMMITTEE. WHAT DOES BERN THINK OF THIS? COULD IT BE DONE AITY BETTER WAY? ADVISE. PLEASE, SLUG ALL OSWALD CASE TRAFFIC GPFLOOR. END OF MESSAGE C/S COMMENT: *IN 68312--Station comments on INANITION (2) memo concerning Richard Thomas Gibson who was an acquaintance of Oswald. *$59139--INANITION (2) review of file material regarding Gibson, Oswald, ete: failed to reveal any indication that Gibson in recent contact with Oswald. CLASSIFICATION REVIEW Document Number 155-607 CONDUCTED ON 4 MAY 1976 for FOlA Review on _ IMPDET CL BY 0/2208 APR 1976 D: 200-5-41 IS COPYI 201289248 DC/EE Peter K. HEIMANN (by phone) authority of RICHARD HELMS COORDINATING OFFICERS OFFICER GROUP 1 Excluded from automatic downgrading and declassification REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.. HH. 53199 DocId:32341747 Page 4 AUTHENTICATING OFFICER Copy No. ---
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docid-32299649.md
# docid-32299649 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/24/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10225-10429 RECORD SERIES: HQ AGENCY FILE NUMBER.: 92-2717-1036 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE : PAGES: SUBJECTS : 09/16/1963 1 ABR, ASSOC, CRIMINAL ACT DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS : 4 CURRENT STATUS : Redact DATE OF LAST REVIEW : 04/10/1998 -OPENING CRITERIA: INDEFINITE COMMENTS: y9.1 DocId: 32299649 Page 1 286 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). DATE: 11-14-2017 4-3 (Rêv. 4-17-63) 41465 AIRGRAM DECODED COPY 07 CABLEGRAM O RADIO XXXTELETYPE Tolson - Belmont Mohr - Casper - Callahan Conrad DeLoach Evans 1 Gale - Rosen _ Sullivan Tavel - Trotter Tele. Room Holmes - Gandy = URGENT 9-16-63 8-16 PM EDST ERA TO DIRECTOR FROM SAC PHILADELPHIA 162355 ANGELO BRUNO, ARAL BRUNO IN PHILA OVER WEEKEND SEPTEMBER 14/15. SPENT MOST OF AFTERNOON, SATURDAY, SEPTEMBER 14, AT FRANK DAMIANO'S STORE WITH NUMEROUS ASSOCIATES. AT SAME PLACE AFTERNOON MONDAY SEPTEMBER 16, MET BRIEFLY, PRIVATELY WITH STEVE MELCHIORRE, FORMER DETECTIVE, PHILA PD, PRESENT PHILA COUNTY DETECTIVE. BRUNO SENT HIS OFFICE MAN TO BRANCH, FIRST PENNSYLVANIA BANKING AND TRUST, SEVENTH AND PORTER, TO CHANGE $3,000 IN $50 BILLS TO $100 BILLS. BRUNO INQUIRED WHETHER SKINNY (PAUL) D'AMATO BACK FROM •LAKE TAHOE. BRUNO MUST SEE HIM. D'AMATO OPERATES FIVE HUNDRED CLUB, ATLANTIC CITY, NEW JERSEY, IS ASSOCIATED WITH FRANK SINATRA IN CAL-NEVA LODGE, LAKE TAHOE, HAS BEEN CHARGED WITH ATTEMPT TO BRIBE AGENTS, NEVADA GAMING COMMISSION. WHEN TOLD BY, PH 614-C-TE THAT BEN GOLOB COMPLAINED RE INABILITY TO SEE BRUNO, AND GOLOB LEFT FOR DOMINICAN REPUBLIC, BRUNO TOLD SOURCE HE WOULD SEE GOLOB WHEN HE GOES "DOWN THERE." MRS. BURNO TOLD SOURCE SHE MIGHT NOT BE IN PHILA WEEKEND OF SEPTEMBER 21. RECEIVED: 8:27 PM EX-112 FN q.e97 9212117-1036 SEP & 01963 REG a SEP 18 1963 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitabl paraphrased in order to protect the Bureau's cryptographic systems. DocId: 32299649 Page 2 ---
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104-10515-10041.md
# 104-10515-10041 ## Page 1 104-10515-10041 TO SÄNDER WILL CHECK CLASSIFIC LNCLASSIFIED TOM TOP ANO BOTTOM StiNET CENTRAL INTELLIGENCE AGENCY OFFICIAL ROUTING SLIP Sorie NAME AND ADORENS DATE INITIALS mile в.5. ни. He MArSEI ACTION APPROVAL COMMENT CONCURRENCE OIRECT REPLY DISPATCH FILE INFORMATION PREPARE REPLY RECOMMENDATION RETURN SIGNATURE Remarka: Can you pes have somepare check I fon was wist copy " set to f: You have ausce last week NiT.S. 'OLO ACRE TO RETURN TO SENDE /ROM: MAME. ADONEBE AND PHONE NO _DATE LSCLASSIFIFD 11a 237 Use previous erite CONFIDESTIAL SACHET (40) ---
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104-10006-10251.md
# 104-10006-10251 ## Page 1 110410006-102511 FROM: "(Requesters namel O BRANC TO RID/INDEX REQUESTER RID/FILES REQUESTER RID/ANALYSIS RID/201 RID/MIS RID/ INDEX/ TUBE ROOM DT - 5 DT - 6 GT - 7 DW- 6 T. 5/ SURNAME SPELLINE ARIASIONS DANT Ruến AKA, ALIASES SECRET BADGE • NO., EXTENSION DATE DATE INITIALS NAME CHECK AND CONSOLIDATION REQUEST RID CONTROL NO. CHECKING INSTRUCTIONS EN CRET NONET TO OL CHECKED GIVEN NAMES Lydia OTHER IDENTIEXING TA Occupation, sex. CP membership. SEX DATE OF BIRTH PLACE OF BIRTH RESULTS OF RID/INDEX CHECK prestone ex as COMMENTS NO PERTINENT IDENTIFIABLE INFORMATION CUTO REFERENCES ATTACHED INSTRUCTIONS FOR REQUESTERS IN ATI CASES 201 CONSOLIDATION Use gummed label; type or print all entries. Upon receipt of index card reproductions draw a green diagonal line across the items you do not want. Edit (use green) the reproduced index (a) cards to be destroyed (mark with green D and note reason for destruction) Examples: document destroyed; duplicate or less informative than retained in- formation; information of no CS value. (b) corrections and additions, Inclu- ding infinity symbol oo when card in- cludes all facts contained in the document. (a) • Consolidate into Note 1. Records of COI, SSU, OSS and CIG are in RID/ARD, and those that meet indexing criteria in CSHB 70-1-1 are Note 2. carded in the CS Main Index. If you believe there could be additional in- formation of value in these records, you must request an Archives Index search. (b) = Open 201 file on subject. RESTRICTION (IS any) OTHER INTERESTEO DEKS OR STATIONS CRSSPTGNEYM TYES NO БЕКЕРі TRID DESK Information concerning foreig ublic personalities (except mili tary) may be available in BR/OCR DATE Terrar --- ## Page 2 13+00000 BERJANSKAYA, LYDIA AKA DYMITRUK, LYDIA 6: SEP-57 201 - 150620 OBBA-8569 16 AUG 57 TFIS CARD FILED IN MAIN, INDEX BERDTANSKAYA, Iydia married name Lydia VERELST 8-5-7-779 (sar *) THIS : 12Đ FILED® 16JUX53 IN MAUN INDFY : y BERDJANSKAYA, Lydia Born 2 Apr 1926 In Rostov 6.4 (0735 320) THS 2 F. 50 1AMAY '53 MN MATI IMIDEI COROl CORY --- ## Page 3 13-00000 BERDJANSKAYA, Ijaia THIS CARD BERDUANSKAYA, LYDIA NEE OF DYMITRUK THIS CARD MI FILED IN BERDJANISKAIA, Lida THIS DYMITRUK, LYDIA BORN 3 APRIL 1926 ROSTOV USSR NEE BERDJANSKAYA, LYDIA AKA BERJANSKAYA, LYDtA ia.ó l • TMIS CARD SEP-57 FILED IN MAIN INDEX kr Befa 1t0p-1 XEROI COpy 162) |8317) (11 0ct. 55) : 201-150620 OBBA-8569 16 AUG 57 BOFA-7230 1 Sept. 1955 atto 201 -150020 DBBA-0560 16 AUG 57 ---
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104-10217-10146.md
# 104-10217-10146 ## Page 1 104-10217-10146 K. CRATZ:m11 :3: /COG/SA 4!93/1325 20 AUCUST 1920 I SYCANTARLAY DISSONTATION MESSAGE FARM TOTAL, CONTESS SEC • RET 22 ROUTING AND/OR PUTIALS - SEEN ET SA DINODE IN00E MO INDEX _ RETUZA TO - → ВЛАяСН 1 MILE I ES PLENO C/UNS lilmere c/s1/sD, C/EURS, DOP, A DOP. CS/DO 3eto end dna Kie SECRET 20 23 06z Nch0 PRIORITY WA/MIAMI INTO C RYBAT TYPIC ALECRU ANCALL CITE DIRECTOR 061303 RESS: A. HH/MIAMI-8641 (IN 146014) B. HE/MIANI-7649 (IN-088054) 1. AUTHORIZE BIIARIS TO ADVISE ANCALL-I WIFE ADDITIONAL. $20,000 REQUIRED TO COMPLETE RANSON PAYMENT WILL BE DEPOSITED PER RE? B INSTRUCTIONS FOR DEFOSIT ORIGINAL $50,000. WIFE WILL BE RESPONSIBLE FOR RESOLVING $5,000 EXPENSE FEE WITH ARECRU-I AND ADVISE HIM $70,000 WILL BE AVAILABLE IN SWISS BANK WHEN REQUIRED. 2. FILE: 201-061063, 201-275949. ERD OF MESSAGE 7 C. Wages CORD MEXER, N DDP JR AC/WHI RELEASE OFFICE! COORDIMATINO OFTICERS SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHETICATINO ---
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docid-32320732.md
# docid-32320732 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). DATE: 11-14-2017 JFK Assassination System* Date: 3/31/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10375-10390 RECORD SERIES: HQ AGENCY FILE NUMBER: 62C-HQ-1029205-933 Document Information ORIGINATOR: FBI FROM: TO : PA HQ TITLE : DATE: 09/07/1995 'PAGES: 1 SUBJECTS : JFKARCA OF 1992 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Secret RESTRICTIONS : 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 04/01/1999 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32320732 Page 1 163 --- ## Page 2 Released undef the ply Er Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote). DATE: 11-14-2017 SECRET Dep, Dir.. ADD Ador. AD tre. Office of the Legal Attache Sons. American Embassy Paris, France FAX: 33/1/45.63.79.61 TELEPHONE: 33/1/43.12.Z310 FROM: Legal Attache, Parls gal Coun. Tech. Servs. Training. Cong. Afts. Of. Off. of EEO. Off. Liaison& Int. Atts. Off. of Public Affs._ Telephone Rm. Date: September 7, 1985 m 6712 TO: ATTN: JFK Task Force Carol Keeley BY SECURE FAX Total # pages Including this page: 1 ANE ERPORUSTION CONTATIAN MERUTH IS UNCINCONTINO EXORCI **RE SHOEM N15LT21SE. Legat Paris was advised on 9/7/95 by Michel Ador, Liaison Officer for the DGSE External Relations Bureau, that DGE objects to any release of references to the SDECE (Service de Documentation et de Contre-Espionage) The SDECE is the predecessor agency to best, which is a French external security service. This decision was made at the level of DGSE's Diractor.(S) The particular document in question is a "Cablegran" dated 11/25/63 from Legat Paris to Director, FBI. The information not released is the name of the SDECE.yS We are still awaiting other responses and will advise you innediately when they are received. Regards, +26+19-1029205-933 Beck, Brolen зecky Bogles ALAT Paris CL255 By: 506840 in REASON: 1.5 DECLASSIRY ON: X (1)(6) (J7K) SECRET DocId: 32320732 Page 2 ---
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104-10178-10123.md
# 104-10178-10123 ## Page 1 104-10178-10123 arth dite CSOU x 5555/1029 sTE: 31 ANIL 1968 BIA SECHSFARLAF DIASIMMATION 03 AADTRAGAPENN JOTA& COF#B+ S-E-C-R-E-T pad tnt HID COFT NO INDER 20 23 52 Z Toote end lime tied fetal Г 5-E-C-S-E=T IMMEDIATE REF: 716-11 8783 (IN 95825) 16- 1o SUBSTANCE REF PASSED LNERGO WHO VERIFYING IDEN EDWIN MASON AND PASSPORT MMBER 2. FINGERPRINT FORMULA JAMES EARL RAY ANA GALT: 16, M OVER M, 9 OVER 4, U OVER WO O OVER I, O OVER O, O OVER 1, 82 RPT 16, M OVER M. 9 OVER 4, U OVER N, O OVER 1, O OVER O, O OVER 1, 12. 93264 END OF MESSAGE 2300 MaIt H.M.1001288 :d (a) 19146: C5DO COMMENT: TIPED AND RELEASED PER REQUEST OF AR, OBER, CI STAFF. * 6500 HIERASINO OPPICHE CI STAFF RICHARD OBER (TELESCORD) OS RECORD COFY COORDIMATIMO OFFICEAS S-E-C-P-E-T 164 сорксыd 4540, 009 890 Te No: +9219122193 "NODUCTICÙ Y OTHER TiLDE THE ISSUINO OFFICE IS PROMIICO. dies 5" 111-65599321 812-93264 #+ 55-8-339600 STARIAT RETURN TO CIA Background Use Only/BR Do Not Reproduce ---
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docid-32316959.md
# docid-32316959 ## Page 1 PReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/9/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: RECORD SERIES: 124-10351-10266 HQ AGENCY FILE NUMBER: 72-2382-181X Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 09/02/1976 'PAGES: 5 SUBJECTS : JUDITH CAMPBELL EXNER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: CURRENT STATUS: Redact DATE OF LAST REVIEW : 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32316959 27 Page 1 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Nöte). DATE: 11-14-2017 Assoc. Dir. Dep-A.D.-Adm. COMMARICATIANS SECTION Dep.-A.D.-Inv. Asst. Dir.: Adm. Serv. - SEP 0 2 1976 at Affairan in.  Persi MM04 84 2462035 ÷ TELETYPE Gen. Inv. US Ident. Inspection - 00 HI Intelle n Laboratory - Legal Coun. DE MM Plan. & Eval - D220357 SEP UY FM MIAMI (92-517) P the Rec. Mgmt. — Spec. Inv. - Ti ining phone Rim - Sec'y TO DIRECTOR (72-2382) IMMEDIATE Hail gher BT DECLASSIFED BY 5668 SLO/KSe 50/0 SE C KET n4 8-4-4 ATTENTION AD RICH GALLAGHER, GENERAL INVEST. DIVISION, DIVISION 6. ROSKILL, 00J. RE BUREAU AIRTEL DATED AUGUST 19, 1976, CAPTIONED MM 4205 PCI (UD), IS CUBA. FORMER MM 4205-PCI WAS CONTACIED INITIALLY CONCERNING THE CAPTIONED MAITER ON AUGUST 19, 1976,. AT WHICH TIME HE DID NOT SPECIFICALLY KNOW ROSELLI, BUT DID FURNISH GOOD INFORMATION HELPFUL TO MIAMI AND FBI NOT AVAILABLE FROM OTHER SOURCES. • ON SEPTEMBER 1, 1976, HE VOLUNTEERED TWO ADDITIONAL NAMES OF PERSONS WHO ARE EXIREMELY KIONLEDGE SHO 2-226 DURING THE PERTINENT PERIOD. THEY ARE JORGE NOBREGAS, BORN 181X 11Y 22, 1221, IN CISA AND RAFAEL GARAVANO, DECRIED SS SANTO TRAFFICANTE'S LAWYER IN CUBA. BOTH VANGO AND NOBREGAS 23 OCT 19 1976 C9. M 70 C6788 1976 DocId: 32316959 Page 2 --- ## Page 3 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Note). DATE: 11-14-2017 PAGE: TWO MM 92-517 S E E T ARE KNOWN TO EACH OTHER ACCORDING TO FORMER MM 4205-PCI. SOURCE IDENTIFIED GAETON FONZI AS SEN. SCHWEIKER'S MIAMI INVESTIGATOR, AND STATED THAI HE IS CONSIDERED UNRELIABLE IN THAT A RECENT REPORT HE SUBMITTED TO A SENATE INVESIIGATING COMMITTEE WAS NOT ACCEPTABLE. SOURCE SUGGESTED ON AUGUST IS, 1976, ANTONIO DE VARONA AND HIS BROTHER-IN-LAW, KNOWN AS FORMER CAPTAIN AGOSIO, WHOSE PROPER. NAME IS (FNU) RUIZ SANCHEZ, AS ADDITIONAL PERSONS WHO ARE KNOWLEDGEABLE OF CIA ACTIONS DURING THE PERTINENT PERIOD. COMMANDER BARQUIN WAS IDENTIFIED BY THE SOURCE AS -COMMANDER ROLANDO BARQUIN, WELL-KNOWN FIGURE IN THE BAITLE TO ESTABLISH FIDEL CASTRO PRIOR TO CASTRO'S IAKEOVER. BARQUIN WAS HEAVILY UTILIZED BY THE CIA, AND IS ALSO KNOWLEDGEABLE OF CIA ACIS DURING THE PERTINENT PERIOD. PER THE RE BUREAU TELETYPE, MIAMI HAS BEEN FORBIDDEN TO RECONTACT THIS SOURCE, "IN VIEW OF HIS BACKGROUND, AND THE AVERAGE QUALITY OF INFORMATION FURNISHED TO DATE". MIAMI REQUESTS THE BUREAU TO CONSIDER THE FOLLOWING: THIS SOURCE HAS BEEN I EXTREMELY HELPFUL IN OTHER FIELDS, DocId: 32316959 Page 3 ---
2017
/releases
104-10174-10068.md
# 104-10174-10068 ## Page 1 104-10174-10068 MATERIAL KEVIEWED AT CIA HEAUQUARTENS BY HOUSE SELECT CONNITTEE ON ASSASSINATIONS STAFF NEMBERS FILE TITLE/NUADER/NOLUE: LOPEZ, HENRIP -201- 253203 VaL. IT INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: ROQW: DELETIONS, IF ANY: DATE RECEIVED 195978 DATE RETURNED Is Ta is REVIENED BY (PRINT NALE) SIGNATURE OF REVIEWING OFFICIA Chim Jean Posy NO DOCUMENTS MAY DE COPIED OR REMOVED FROM THIS FILE --- ## Page 2 DISPATCH Chief, WID •CLASSICATION DESENSITLES 1410. PROA Chlof of Station, BUBJECT Ceneral - Operational Speclfic - Beaty Loper ACTION REQUIRID. MÉFERENCES PROCISSINO ACTIN MARKED FOR INDEXING NO INDEXINE ARQUIRED ONLY QUALITIED DESE CAN JUDGE INDENINO MICROFILA REFERENCE: 2755, dered 1l March 4965 Forwarded herewich lo the coverage of Henry Lope:" telephone for che perlod:17 February 1962 to 26 March 1962. 1. As Statad (HEREWITH) - WHD w/ast b/w 3 - Files COLI REMAINE TO for Willard. C. CURTIS IASONS CORICSS STAUP Tho folleaine solden 10 Come RIDAT _Co S:: R.C. Leto: o:tO rc.00n3 and. coordinato: 12° appropriate. CAN AIG AB- IN PS BT FI AS COPY DISPATCH SUMIDI AND ALMISE dATe WMA-.25995 LLABUIIICATION 17 March 1965 DESENS 225 ONL ÷53÷63 --- ## Page 3 HIMA = 35515 17 Mharch:186.5w001-353203 son. armei --- ## Page 4 td-innod CORPIDESOIAL Chiel af' starlog Chiet, Bermlta nad bonrteas 'Dirlaton/OP УЗИЛОЛОВ Hooy1tol1eas1on Claln - Blard . IICTRORG 295 - 5791, Gatod 9/22/63 8) 20r - 6030, catod 12/9/65 Plocas talora sbjert eployos trat a chocs in taa eniun: ol $642.93 1os tomardol 10 UTEARl en 4 Bereabor 19i5.. Thio eaount reproosate all beraiito moyuhle udar eusject'e Curtmet lspiltallentici • Ticurance pallay 806 tie Chein to subnstted with roscrince (s). sais ositlasent, ho thesia eoatiaet V7RAiTi. Is subjoet hus any nuttar qustions murding trannalttal of D13+:10841908 3y. CUs 0 0 27 Deeasber 1965 Ealleiag 7:5 Aal: T3!1. : 6992/992:35 101 C25865199589 1n - 149s COMFIDTAL 02/890/1a maichalears 1-/-108. 1la p.s3.enar stoa 1 AC/M wn/Ros. --- ## Page 5 14-00000 MESSAGE FORM TOTAL COPIES: SECRET 12. DALISON O RTURN TO BRANCH OPIERM :. XXXXXXXXXXXXXXXXXXXX ROUTING ORIG UNIT : Dir DATE : 7763 15- DEC 65 D INDEX O NO INDEX O PILE IN CS PILENO. TO 1 5 DEC 65 20 FROM: DIRECTOR CONfg -WH8 GIG GEN INFO: VR . FILE DO RID COPY 982 TO MEXI INFO CITE DIR REFS: A. DIR 47834 65500 B. T/A. 64-66• SINCE TICIBORN PAID BY STATION, LOAN SHOULD BE CARRIED BY STATION AND $125 PYROLL DEDUCTION APPLIED. ACCORDINGLY, HDQRS T/A'ING LOAN TO STATION AND RETURNING DOCUMENTATION. 32G END OF MESSAGE aly Tillin lite WILLIAM V. BROE SECRET REPRODUCTION DY OTHRA THAN TME BISUING Datatos TARVESTO OFFICEA Is PROMIDITED. CasTy ma 201. 253203 --- ## Page 6 *No text recognized on this page.* --- ## Page 7 60259818908 a me aano --- ## Page 8 16018: Urs. D10. CLASSIET FILE NO. FILE RIOD 117. -86 88A90 DEsPROY Osie. # ROM ACTION CLASSIFIED MESSAGE SECRET HOTPILO FEFROCIETION PROMIDITEO ADDANCE COPY E RID COPY cordo: Osire Diver. SECRET 090108Z DIR INFO 5541. 8 DEc 65 M. 0S 909 KICAPER LICOLIC DEF DIR 59669! 1. SINCE TICHBORN MAY WELL BE NEEDED NEXT SPRING, STATION AND THOMAS W. LUND (IDEN) HAVE FURTHER DISCUSSED COVER POSSICILITIES WITH HIM. WHILE NO CONCRETE PROPOSAL FORTH COMING, HAVE CONCLUDED THAT PART OF PROSLEM STEMS FROM HIS NEVER HAVING BEEN IN AND STATION NOT HAVING READING OF HIM AND HIS CAPABILITIES. #2. SUGGEST BRIEF VISIT TICHEOPN JUNDER TOURIST COVER TO CONSULT OFFICERS AND SURVEY COVER POSSIBILITIES. THIS MONTH BEST TIME FROM MEXI STANDPOINT; HE RELATIVELY FREE TRAVEL. TICHBORN FULLY COOPERATIVE, ANXIOUS TO SERVE IF NEEDED. SEC PET, #ps. 59850 TICHEORN NONTH BEST TIME LIPEAM THOMAS W. LUND NO CONCRETE NOT MAVING SECKET Tickbom 701 file 1-25.3203 --- ## Page 9 *No text recognized on this page.* --- ## Page 10 14-000 "?. so dens.. 10a95 HE B1461 SECRET 0 : ORD COPY 0 0000u P4.VS-CS5538:1 DIA INFO 5309 CEASEY ACTING) 15K6: 65: 9506 3 KICAPER LIREAM 1. AFTER EXTENSIVE COESULTATION SIOM TICHEGAN,. STATION UNAELE DEVELOP ACCEPTABLE PROPOSAL SOR MIG COVES ARVE EXAMINED AND DISCARDED TIRES MAIN POSSIBILITIES:. A LAVER WITH MARING CLICHTS. ENOURITER WITN FOUNDATION DRAVI. C. PRODUCER OF FOSSIELE MOVIE. 2. IN REGARO TO CIA: TICHECAN BELIEVES HE CERTAITO FUN INTO: WHO LECITIMATELY INTEFESTEO IN ANTIMONY INGE HAS CONSULTED IM CAST WITH RICHERN. AND YOUS PREGGNIZE FISHY MATURE MIS PRESENCE TRICHEREN BELIEVES NOULD REACT BADLY, SPPCAO NERD THEIR MUTUAL CIPOLE. 3. PROPOSAL IE SMELLS TOO SIPONOLY DS OPERATION CAMELOT, AND WOULD OPEN TICHROCK NO ATTACK EVEN FROG THOSE TO WHOM THIS COVER MIGHT APPEAR PLAUSISLE. =. PROPASAL IC MOULD TANEOTATELY DEGE ATTENTION FROU CLOSE ACCOAIRTANCE OF MICHEUES 201- 733203 --- ## Page 11 TO XIN THIC COVER WOULD APPEAS LUDICROUS, AS IT MOULC TO TICHEORN CIRCLE OF ACQUAINTANCES. IN S: ALL AGQVE IDEAS ARE, OF COURSE, COVER FOR STATUS ONLY. COVER FOR ACTION MUCH MORE DIFFICULT PROBLEM, AND STATIC AGREES THAT CLANDESTINLIY ERORABLY ONLY RECOURSE, WHILE NOT CLOFELY FAMILIAR OPS CLIMATE SPSCULATE THAT TICHSO: MOULD DUICKLY RECOME OBUECT CUPIOSITY IN SMALL CAPITAL. GE OSFINITELY HOT LITTLE GRAY MAN TYPE, AND MEXI CONSIDERS THAT 200. OF CONCEALING, SIGNIFICANT GENIND SCENES IN FAST MOVING POLRTICALSITUATION COULD UNDELY. TAX HITS TRADECRAFT. S. TICHSON HAS SUSPITTEO MEMO MAKING ABOVE POINTS PLUS SOME SPECULATION REGARDING USE OF FALSE IDENTITY, WHICH STATION CONSIDERS UNREALISTIC, WILL POUCH ADDRES. SECRET --- ## Page 12 NOT CLOSELYL UNDULY TAX MEMO FICHEORN, STALL CAPITAL NOT LITTLE GRAY MAN TIFE --- ## Page 13 S November 1965 MENORANDUM FOR: Chies, CI/QA ATTENTION Mr. Brown REFERENCE WH/A Honorandun-10- June 1965 BUBJECT Raward G TICHBORN (201-253205) date botreon of your Olfico and of Hl/1. WH/l again roquests that a ney Operationsl Approval bo oxpeditod on Subject. TICHBORN'S project 1s awaiting thie action in ordor to undergo renewal Lor FY 1986. Please adviso thie 018xco 19 any further action 1u required by the Branch. Chief, WH/1 Distribution: Orig. & 1 = Dosres Addressee DDP/WII/1 20: 253203 --- ## Page 14 14-00000 SECRET Chiel of scarion, Chlef, Western Healsphere Diviston Eduare G. JICHBORN, Adainistrative Metion Req: Para 2 Feferences: do: KHAT - 5791, 22 Sept 63 MaxI 5149 C. H: MT - 5271 Due to oneratlonal requirements a neeting dos not nald with Edward C. TICHBORN by an Ajoin representatives noted below. were briefly dlicussed with •by telephone on 26 October. TICHBOR'/ was advliod Inforation would be forwarded co the station and, upon his retumn to the scotlon, he shoul ast his contact about the troniboth os a reminder fuller asplannelon. As bill be noted, there la a eino element concerned with c. beive. keference A (Transmittal of hospitalisation clain). TICHEORY asked about the claim aml was adulied the dia- patch was recelved 5 October and the separate cover was received by the insurance Branch on 25 October. The surance section has agrood to expedite the claim and It •Is erected Pinence will alulie the Stacion of the ancunt of reimburserent to TiCiBOR! within the nest frosthreo mont foraried by Book Dispatch 5178). The provtslonis cho as renarding slenina the anenreat still pertain. The nbeer uns very briefly. but, by no mears thoroughly. ex platned. In thls curection, de hod been loonod to have his read the too attached pampblets "Your Siclal Securlty" aad Soclal Sacurlty Anentsents= 1965", it cover or oper stional considernelona do not preclue, the sasshlots aa a given to TICISON to elther road ind returi f tho statlon or to retain. CONTINUED..O LOS • 4309 SECRET 20 Occuber 1969 191 $376 distribuelon: 1 - 171/Pers WM/1 en/att 2060/1 --- ## Page 15 CONTIUATION OF DISPATCH CLATSIPICAYINS DIBPATCH STUDOL AND SUNDE 1:8654322 LICHBOR' Is to provide the information In wricing vich his certification as to copleteness and accuracy for trans mietal to licadquarters. le the inforratlon is received. within the first pert of ioverber it is Ikely the rew viied procedures will be applied for the 1963 tax year. Attachognta! As scates! blossibutloo: 2 = CUS. --- ## Page 16 14-00000 --- ## Page 17 14-00000 had no CLASSIPY TO PILE NO. iSSIFIED MESSAGE SECRET COFItS REPROQUCTION PRIIBITEC DESTROY PROM OCVANCE COPT UNIT ACTION E RID CUPY FILE, VR, CAL, SAlO4, CAleROe, claR, DOt, DOlAS: SECRET 1417502 DIR CITE 5027. 340C165172946 L ICOL IC L IREAM REF A DIR 49336 875825 (iN 72965). 1. TIDYBORN ETA NEW YORK 17 OUT; WILL AWAIT CONTACT. HILTON HOTEL: 2= IN ADITION TICHBORN COVER L SUGGEST H&S ANG TICKSORN WORK OUT MORE ADVANCED METHOD OF FUNDING LIREAM, CHiS MESENI ARPARGEMOEM NO LONGER APPEAR NDEQUATE: •FAERE LASTE SORS TICIDORN STA IT OCH MILTON MOTEL HOS AND SECRET TICHBiRN NEW WORK TRiP Tello, 201 20/-1753203 --- ## Page 18 *No text recognized on this page.* --- ## Page 19 14-00000 --- ## Page 20 14-00000 ciecael --- ## Page 21 OHIO : UNIT EXT DATE: C.R.lallivoll 4506 1 Oct 65 TO FROM: DIRECTOR CONF: WH8 TO MESSACE FORN TOTAL CODIES: DINDEX SANO INOUN O FILE IN CI FILENO. LS E"RET SOY DRIVEN TO BRANCH TREED •ROUTINO 5 Cc 65 17.021 Stops INFO: VR, PiLE D RID COPY 862 INFO CITE DIR REF: 4855 (IN 60704)* 1. - 2. REFERENCE LONY APPROVED. TI LOS: TO HQS. OBTAIN AND SEND TO HQS FOLLORING DOCUNENTS SIGNED EY TICHBORN. A. PROMISSORY NOTE IN THE AVOUNT OF LOAN. B. RECEIPT ACKNOWLEDGING FUNDS RECEIVED. C. MEMO AUTHORIZING PAYROLL DECUCTIONS HIS SALARY EFISCTIVE 1 NOVENBER 65 OF $125 MONTHLY. 3. PROJECT LICOLIC WIIL BE SURVITTED FOR EXTRA $3000 TO PROVIDE LOAN STIPULATING. REPAYNENT OVER TWO YEAR PERIOD. - END OF MESSAGE 4555 Request approval TICHBORN $5,000 for purchase car in US. - м. Telen. 20% 47831 C/ WH/SS. KH/PO/B/ Clues Millian V. Broe Chief, KHD BELRASINO CABICRA SECRET But start bands C/WH1/1 AUTHINTICAPIDA Cret not --- ## Page 22 1n08kr Dres Dro. CLASSIPT TO PILE 4O. FILE RIO MET. IS BRANCH O DESTROY D'sIG. CLASSIFICO MESSAGE 71100 'SECRET REFFODUCTION PROMIDITEO ALUARLE COPT INHE O RID COPY SE C'7 ET 27234452 DIP CITE 4355 LiCOLIC • DUO APPROUL ADVANCE TICORN 396E DOLLARS FOR PURCHASE CAR Li US, WILL MORK CUT PEGULAR REPAYUENT SCIROULE DISCUSSED MACH AUSPICTTE. C. HICHNORHHUOT EXIT AND REENTER. PRIOR• PLAUS TRAVEL LAFECO, FITOR UP CAR, FRESH VISA. 20S 65 060704 CRASS TICHPORN S00Q IN US 13 OC1 SEANET Tich 6220125921 701.253701 --- ## Page 23 *No text recognized on this page.* --- ## Page 24 *No text recognized on this page.* --- ## Page 25 *No text recognized on this page.* --- ## Page 26 29 June 1965. MEMORAXIM PON CalOR, Ma DArlolon SURUELT avera d. Ficussor it for Soclal Security overase he respicalbiiity for pilloy sebodules sE (Form 1040) "E. S. lieport of Calf-haployarnt tonene" wich the social securtty Alriolstra. tor credit. to the tarpoyer's sortal security accouat has bees delesated to this sitine for those individualu mo have files covert in order so discharge this responsibllity set le arsure shat each cootract agast recolves full Socinl securley credit for any aelf emloyment as palá enrough the dovert lait, lt is secessary Pos this offive ic prepare ihe Scbeadle SF (Fora 1040) for each Laspayer iranszissioo to the social security Ador stration. ic ordar to roomiete Fore 6a 8or mabject contract Agent, the follovine isfornatico.ideslenated by on. "f"). be furbisned: um:rue Nace làs di appeara on sablect's social security card) Social Securliy Murder I stateside address curreatly abcilcaule or the address used wher tae exuayer last resided in tre U.S. I ye of businees autivity to be refiected in reportice Sostal Sevrity credito froz self emloyueal, suh uncapesent coasultood, translator, writer, ete. Sisie a inree year stutate of limitations applies to che fillng of seit-employsens schedules for scotal sesarity coverage, lù la requesteu Énat che stove Intormatioe be furaisaed as soda as possible. Any questions regurdios tois subject should be directed to oil rOllovest cas Brank. Nie E, - uvert Tex Branch 3-00÷ s-a-i=ilf. --- ## Page 27 LECRFT 10 June 1863 MEMORANDUS FOR: *ATTRITICA CI/QA REX ERENCES Baward G. TICHBORN (301-853203) CI/OA Memorandun of 30 September 1964 CI/'OA Memorandum of 3 June 1801 All of the information requested on Subject has now subnitted to your offico. Project LICKIC, which provides support for TICHBORN, describes Subject'o duties as followa: Subject noves in circles with a good rango of associations in this nillou; in this context, he has successiully developed undor atation direciion. Re is available to the Vll Division for travel to other Latin American countries for political assessments or for ad hoc assimments •c. Be is usod to bandle disaident or dissifected. Camunists or far leftists where contacts are requirud by other Btations and there CA objoctives are involved. 3. It is requested that a new lA on Subject be expedited. Chios, WI/1 DDP/WH/i Distribution: 0 & 1 * Addressee j1 - 201-253203 (10 june 1965) Milked ripesting at solwien SECRET 71.353203 --- ## Page 28 SECRET REQUEST. FOR INFORMATION AND REVIEW 3 June 1965 pro TO: NO. WH/1 FROM: CHIEF, CI/OA 201-253203 SUBJECT. LOPRI, Henry P. THAT DER THAN GUATHES CONSCIE BAT ONE CENATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATES. IT IS REGUESTED THIS OFFICE THE INFORMATION CHECKED OF. TECHNICAL DATERRUGATION. REVIEN OF STAFFID DOSSIER OF STAFF/D COLLATERAL. UNFORRIATIOI REVIEN OF SECURITY OFF. REPORT AT CITOA REVICO OF SEC. DIE, CONCURRENCE MEMO AT CI/DA FBI REPORT AY CI/DA ATTACHED REFERENCE OTHLRS (Ser Remarks) NOTICE: REMARKS: Receipt 18 acknovledged of PIA Part II. 201953203 889 SECRET --- ## Page 29 insanit 20 May 2045 ATTENTION EAvart G. SICKBORN (201-253203) To further assles you la your ruinvestigation of FICHBORI, shore to attached a copy of an uplated Ra Part Ii on bin. Cal08, H3/1 Attschuant: PRa Part I (1 copy) DDP/WH Distribution: O 5 1 - Addressee 1-201-253203 (20 May 1965) 121.293203 --- ## Page 30 CLASSIFIED HESSAGE SECRET PERSON/VAIR MOPIDITO TOTAL APIES an 00 80 005. REPRODUCTION PRON:9 IT. UNIT THat WHA VR. FILE Bossees C.00s. SECRET 19175 TZ DiR CITE 3465 REF. A HMMW 13631 HMMA 261030 HMMA 25033 D HMMT 5461 REFS B AND C APPARENTLY CROSSED REF A IN FOUSH. BUTE REF D IN THIS WEEK'S POUCH SHOULD CONTRI BECRET CEN SECRET 19 Her 65 1N 7 1 0 9.1 IN ADD IT ION 701-2532031 --- ## Page 31 10 DISPATCH Chief, WH Division CLASSIFICATION xx PECKISSINO ACTION MARRED FOR INDEXINO NO INCEXICO REQUIRED OMY QUALIPIRO DESE CAN JUDGE INDEXINO MICECFILAA FROA Chief of Station, SUBJECt Administrative/Security. == Edward G. TICHEORN ACTION REQUIRED - REFERENCES References The Stallon, after reference incident, than ever that. it really did not have a complete assessment felt more stronge TICHBORN in the sense of what is his real idenlogical vierpoint. This Is not to say that the Station was overly concerned that TICHBORN was fllrting with the apposition. As a result of the events desertbed below, the _Station-feels .it.has.a.reasonably clear ides on those points now. On 15 May, belly a Saturday and two days prior to Thospital for a long-delayed and somewhat apprehensive (on his part) hernia oporation, TICHCORN unusually loquacious mood for a luncheon engagement with the statlon case officer. :He showed little opposition to three good Manhattans and, for the first time, the Station case officer felt lie was seeing clearly TICHEORN "the person" and not TICHBORN "the lawyer". In other words, there veneer involved In the ratier lona luncheon discussion was reaction of the The Issue which brought forth the entire intellectual to the Dominican Republic situation. • In the process, TICHBORN brought out very sincerely, passionately, and clearly the following points: • He harbored a number of "reservations" about the way that things were or were not happening in the .U.s. under the U.S. system. These were private thoughts and reservations and did not translate -continued- desertes Distributions CROSS RIFERENCE TO DISPATCH SYMBOS AND AUMPIE HMMT - 5461 CLASSISICANIOA SECRETIR 201-253203 DATE 17 May 1965 MOS PILE NUANGIE --- ## Page 32 CONTINUATION OF DISPAICH SECRET SEGIN #4YT-5461 themselves into action' to Mexico but nonethéless points of real concern for a period to get ond writing off his chest: dering. that perind, he Mexican system and some of the catin American juncture, he becamc very much avarclof the fact that it was the that counted, in spite of whotever imperfections existed, and is, nothing that can anyulere nearly approach the U.s. system". As he said, "jure, there are a lot of chings wrong.: because of decisions made hu human-beings who are fallible and have their oin interests to lock after, there: Is so much good and so many compensations on the plus side of the system and the way it works, you can afford to recognize the wrongs and work them out within the, system" He said that this wos so obvious from abrnad thät he just wondered why he over had worried about incidents and didn't realize that it was the "system" that mattered.l He told about some of the discussions he had had with leftist Mexican intellectuals en these points such as, "I's the soviet system capable of producing and absorbing such pictures as 'Dr. strangelove' or having a John Stainluck write a Graves of lirath' and run off with all prizes in the writing and motion picture field? can you even approximate that in Mexico? Witness the furore over "The Children of janchez" here while the 'Grapes of wrath'. ras every bit as harsh with respect to similar circumstances in the U.s. and won everything." On and on. In so many words, our system thrives on "self-critleisn" and there are things is not to criticize, but what other system in this world only permissive of that, but thrives on it. • And soon. He has doubts about.any governmental/social/political/economic system in any combination being able to even approuch it. The foregoing is a very brief synopsis of a rambling and philusophic discussion on these points in which TICHBöRN concluded his statement and, even, tirade (his Latin heritage had gotten the better of him at that point) with the statement "My philosophy on this point and my present sentiments, nave been forged in the fire of thinking as a leftist critic can't tell me a damn thing come to see and understand a great deal, and they, about what is the best system nor. on the basls of their present circumstances in their on countries have they any right or basis for criticizing the U.s. and its Nothing. is perfrect, and i can't defend it perfect, but for every imperfection they try to shoir me in the and what it has or has not done, I can show them hundreds in their country and any other one they try to hold up as a model." at least the Station case officer at sincerely during this discussion and there is no question station's mind about where TICHBORN stands ideologically even though he may be considered "left of center." SInce this Issue seems to hover constantly in the back- around with TICHEORN Losefor da dieask is coascroce • the Statton foli it would be a good idea lo register the foregoing inciuent und appraisai with Headquarters. --- ## Page 33 DISPATCH Chief of Station, - CLASAIPICATION PRECESSiNE ACTION MARITO FOR INDEXIPSO NO INDEXINE REQUIRED CNLY GALISIDO DESE CAN IUDGE INDEXINO | ACROFILM 3A70 rACH Chia:, HE Ditsion SUBICI Bdvard C. TICHBORN ACTION RE-JUIRED. REFERENCES AC HEZ: Bubniesion of updated PRQ Parts I and II RRF DIP 96004, 26 sarch 1965 Since KIDESK 18 re ocessing titlord's clearance, they have requested ea updated PIQ Part I and a now PRA Fart II. Please subsit additional: blographie Infomation since 1959 and full details of Subject's use by the Station in order that ve ray facilitate the reprocessing. Distributon: 0 8 1 - COS, CHOSS REFERENCE TO DISPATCH SYMBOL AND NUMBA MON-13631 CLASSIPCATION SiS 600z SS CABY I& MAY 1985 20- 253303 DATE 11. May 1965 MOS FILE NUMBER 201-253203 WE/1 14523 DERICEED PONGS Chrase Macared Tiresomald --- ## Page 34 CLASSIFIED MESSAGE EY SECRET PERSON UNIT NOTIFIEO TOTAL COSIES denied Geor RIPESSUCT IdE PRONIBITEO ADVANCE COFT WHP SLOTTED ANTO SECRET 112007Z DIR CITE REF 3353 A. DIR ES882, 11 MAY 65+ B. HMMT -5265, 11 PAR 65 . 11 Mar 651N6 4517 1. REF B FURNISHED INFO ASKED REF A. 2• RETURNS DISPATCHED AS FOLLOWS: HANMARSUIST HMUT -5170, 1F58 65 ITEM 48 POUCH 4517; TESSAROLO HMNT-50!2, •S NOV 64 ITEM 49 F0JCK 4443g TICHBORN HUNT-SIL 17 DEC G4 ITEM 77 POUCH 4482; LItuRS 4525 ONE HMNI-5205, 11 FEB 65 ITEM 81 POLCH 4525 SECRET EN. + REQUESTED SECRET TICHORN -01 281-453863 --- ## Page 35 MESSAGE FORM SECRET 16 ROUTING EXT 4523 DATE. 10 Ksy 1955 TO FROM DIRECTOR CONd WHS. DA NO INDET DO FILE IN CS FILE NO NO OF 6; UN,FILE TO MaXt REF: 12915-3992, 3 NAR 65* CITE DIR 08802 PIS FORWARD OVERDUE RSTURNS ON HAMLEQUIST, JESSAROLO, CICHBORN AND LINUFF ONE ORIGIKALLY REQUESTED SEPT 1964. END OF MESSAGS * Requested overdue returas. be forwarded: TICHBORN Diamond FitzGerala AIPRODUCION di OIMLA THAN THE ISSUING GICITSPROMiSTIO 201 253303° #E808DI1EA9I56 Curay Ma --- ## Page 36 10 DISPATCH Chie:. WHD GASSPICALIET SECRET -- XX PECKESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED ONLY GUALIFIED DESE CAN ADJE INDEXINO MICROHLAB FROM Chief of Station, XX suaver General - Operational Specific - Updated PRQ-Lon' Henry R. LOPEZ 201- 253203 ACTION REQUERED - RÉFERENCES REFERENCE: DIR-$6004 (IN 53853), dated 26 March 1965 MiCROFILMED MAY 1 3 1965 L. 5sc. 21230. BER: Forwarded herewith Is an updated FRQ-I on Henry P. LOPEZ® tor Willard C. CURTIS Attachment: 1. As Stated (HEREWITH) Distribution: B - WHD w/att hw 2 - Flles CHOS GITTRRINCH DISORICA SIMPET AND MUMBLE HIIMA-26033 361-253913 DAI ó May 1965 MOR PET MASSO --- ## Page 37 *No text recognized on this page.* --- ## Page 38 *No text recognized on this page.* --- ## Page 39 *No text recognized on this page.* --- ## Page 40 *No text recognized on this page.* --- ## Page 41 14-00000 --- ## Page 42 SECRET РД 1 REQUEST FOR INFORMATION AND REVIEW 3 May 1905 TO: WH/1 FROM: CHIEF C NO. 201 • 253203 SUBJECT: IELD TRACES TRACES OPÉRATIONAL AND DIVISION TRACES. RESULES OF TICHNICAL INTERROGATION GREEN LIST LOPEZ, Henry P. APPROVAL IN THIS CASE. IT IS REQUESTED OR REVIEW INFORMATION AS INDICATED. REVIEW OF. . STAFF/O DOSSICA REVIEW OF REVIEW OF REVIE# OF REVIEW OF REPORT REVIEW OF ATTACHED REFERENCE OTHERS (See Remarks) THIRD AYO FINAL INVESTIGATIVE REPORT This field inv. report contained no derog on Subj. It ras reviedd by the WH/1 desk officer on 6 May. It dischosed that Subj's cover since hig residence in lexico City is holäing yo very. well re his friends and associates They report that LOPEZ Is belteved to be working and that he enjoys a good income TICHBOIN -136. 889 • 68 SECRET 1201 201-25.3203 --- ## Page 43 ROUTING i: 0aIG UNiT. DIT. DATE : 8HV/1 1523 25 MARCH 1965 TO FROM: DIRECTOR COME WAT MESSAGE FOSM SECRET O INDEX D NO INDEX CONFILE IN CS.SRE NO. 201-253203 101.000 D 30 a TO NO Ci/DA, MR, FILE INFO, 96004 LICOLIC REF: DIR 90817 PLS FORWARD UPDATED BIO DATA PRO I SINCE OCT 1,959 AND NEW PRQ II EDVARD G. TICHBORN. END OF MESSAGE WH Comment: Ref-KUDESK reprocessing clearance on Subj. DESMOND FITZGERALD CHIEF • KHD 10020181789 01815551 SECRET C31 22 +6 281253203 AUPHENTICATINE cito inis --- ## Page 44 WH, 1 4523 15 MARCH 1965 MESSAGE FORM SECRET/RYBAT D INDEX DI NO INDEX E8 FILE IN CS ALI NO. 201-253203 DATE: TO 3. Forsion I RETURN 10 BRANG I FILE RID PRIOKITY DIRECTOR /wis 6: R isY PRTY MEXI DES RYDATI 'INFO FOR RESTRICTED HANDLING PS DEST KESTRACT CITE DIR dyd2740 JLIIDEX R 301-253503 can 1389g RICOPY ON rani --- ## Page 45 DIS PATCH PROCESSINO ACTION MATISE ID INDEXINA 10 0h155, WI D1vlslca INFO NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INCEXING FROLI MICROFILM Chiel of stationi SUNET ALLIS RATIVE/FINANCE Loss oF hersonal furds - Echari •ACTION REQUIRED - FEFESENCES REFORENCE: 1XS-3132, 22 AprIl 1964 The delay in ansverin neferexic should not be construed no lock of destre or intent, on the mit of mazary or the Cilet of Station, chat the case he subritted to tia Board o! Feview for Shortanes and Tosses for consideration, but rather as an achtistrative delay of miting the mets, perpie, paçois, etce, together and in me place for sulmission. 2o Attached l5 a statement prepared dy TICIBORi reardins the loss of aids and cuntainine the pertinent elicunstances of tre case: gub nara seph nurerinus are in accorince with, and relatina to, the quirements of macraph 3, 2 of 1 34 250. The information recuested In sutragrams nurbered & through l2 is answerd jointly by sho rise asslened to investigate the metter by the reporting omicial. talhed with richcky, at different times, reparding the shortage of funds and the impenines as pelator to them vere substantinuly the sane as outlinei in TICION's staterent. there 1s no other wey to verify the mess and TICHECKl has preven himself to dé truthful ant forthristit in tis dealings with the Station his staterent regardine the loss of Maxis 1s accented as fact. 4. Since TICINOW is authorized travl emense "on actual reasonable, and necessary experse haais" it does not seen sensiole for hin to have reported the loss of fuds in other than the way he says actually happened. (CONTINUED) Distribution: 3 - 12D, w/att CACES REVERENCE TO DISPATCH STANDON AND ALIENS 1001-5251 CLASSIFICAISOR SECRET DATE 161- 253703 20 March 1965 --- ## Page 46 CONTINUAHON OF DISPAICH ЗЕСЛЕТ DISPATE HINDON : H7.T- 5261 It 19 mecimendal that TIchris be allored the arount of $575.00, represontine, loss of rado linile eroite on 25 parch 1903, ard e erodit I/h be sent to Statim to clear the advance establiahed in TICIDuals neccunt by leadquarters 5/A 122151, cated 23 june 1551. "LAW C. CURTIS Thia 18 t0 ceristy that the above repare, to the best of iny Jurosierims and bellef, Inclules all Information pertinent. to the consideration of the settlerent of the sccount. HILINO Co CUNTIS --- ## Page 47 14-00000 CLAJUIFITO MRIBAZE Or SECRET eP16 85019) ASTANCE TOST WH8 0.00 W.riE CA 2, GA/PEg, SA/PRep § EC P. E:T 861845Z DIR CITE 2.712 ACTING) LICOLIC REF DIR C8316 +87 318-94375 "TICHBORN GOING SE TIED UP WITH FOURTH ISSUE GRANTLE FROM APRIL INRU LATE MAY IF ANY PLANS NEAR FUTURE RE RES. SECRET SE CFN 1. 6 Маз 650: 1 7 5 1 6: 201-213763 --- ## Page 48 DISPATCH Chief of Station, Mexico City TASSTICAPION S X CBST XXX PROCINSING ASTON MAND AN DOCESS BO INVISE REQUILD CRET QUALITO CESA CAN POCE ENDERINE FROM Chief, WHD suCContract Amendaent Edward G. TICHBORH ACTION REQUIRED - ROTRONTS Reference: DIR 67851 Action Required: rYI Forwerded berewith is the referenced amendment Ectard G. TICHORN's contract which provides for a one year extension effective 19 November 1964 and a compensation increase from $0,000 to $12,000. During Subject's recent TDY. 1u Hashington it was ande clear to him that this substantial pay raise and extension of his contract. waa.on the basis that TICHORN continue to devote 85 to 90% of his time to KUBARK activity, In view of the fact that Bubject iu currently handling only one project for the Station, please explein to him that in the event that his work load reverts to the 50 to 65% level, he cannot expect to continue to receive the present anoubt of 'compensation. During Subject's talks at Headquarters, it appeared tint TICHBORN uoderstanda this most clearly. As a contract agent, he is refinerated ou the basis of services rendered, In return for this arrangement, the government makes no claim on incono he might racetve iron bis private bustness activities. Obviously it is our hope that coupled with the occasional full-time assignments in other Wil countries levied on TICHBORN, that the Station will bo able to continue to utilize Subject's services at the high level of activity which will Justify his current compensation. MICROFILMED MAR 2 4 1965 Attachment: Amendment, h.w. Distributioh: Or1g & 1 - COS, Nesco City CROSS REFERENCE TO 52 - 6-114/1 •RI ROUTS RETS INITIAT, RID/AN PID/STS DIEFAICH SINGA AND MULBER 08..24 HUNW 13408 ASSIFICAIION SECRET HIV! DATE 201-253203 t00/16, 0 4 1A9 1965 50-0-116/1 201-253203 4523 --- ## Page 49 *No text recognized on this page.* --- ## Page 50 *No text recognized on this page.* --- ## Page 51 14-00000 SECRET NON-OFFICIAL COVER CONCURRENCE TO BE COMPLETED BY-CI/OA ONLY C.oa 801 #0. COTIRENSHIP U. 3- RISI DENCE RESIDENCE PROJECT DIVISION OR STAFF kis; PROPOSED USE CASE OFFIÇER RoOM HO. ENTENTION 4923 TO BE COMPLETED BY CCS ONLY CCS/NC CASE OFFICEA (Estension 3144) CCS FIRE NO. Central Cover Staff concurs in your proposal to use subject for the purpose indicated. In keeping with the requirement placed upon CCS to maintain an accurate register of current nonofficial cover setivity, you are specifically requested to advise CCS/NC promptly by memorandum when subject has been activated: the pseudonyu assigned subject should be provided ces/NC at the time notification of activation is forwarded. If notification of activation 1s not received in CCS/NC one year frun above date it will be assumed proposed use did not materialice. If check mark appears here, Information of interest concerning subject or big employer is in CCS/NC files.. After operational approval is received. and prior to making arrangewents for initial contact thereinder, you are specifically requested to confer with CCS/NC concerning other Agency possibly affected and the advisability. of additional coordination. "If check mark appears here the proposed use of subject requires DDP approval under CSI 240-6, para. 5. Please review CSI 240-6 and Initiate action as appropriate. 1.*: 2214 SECRET 14.011 701259203 --- ## Page 52 SECRET SUBJECE (TYPE MAME IS ROMA TAS - SURNAME IA UPPER CASE Henry ¿: ALIASEE" VARIANT SPELLING. CIC NUMBERS, ETC. 201-259203-07/09 / TIMBIRNA NEQUEST FOR SISES LIST NAME CHECK Nº 107603 PAST ACTIVITIES INCLUDING' MILITARY SERVICE ACTIVITY 70 ORIGIKATING OFFICES -OFFICE DESTOTETOR ROOM, BUILDING EXTENS:ON 362607 13. TYPE OF HEREtST. (CHEES CRET DO FIRST TUME SUBMITTES ADCITIONAL DATA I RECHECK FOR CURRENT 12.. INTEREST IN SUBJECT (CHECH CSE) DJ ESPIONAGE OR CE ACTINITY È OPERATIONAL CLEARANCE OTHER LOCATIÓN Gates 8. OTHER SIGKIFICART DATA (POLITICS. RELIGION) - ADD EXTRA SHEETS WHEN REEDED •8. DESCRIPTION (HEIGHT) (EYES) (HAIR) (OTHER) SO. SPOUSE (IF WIFE, GIVE MAIDEN NAME) 11. OTHER MEMBERS GE INMEDIATE FAMILY AND ASSOCIATES INSTRUCTIONS: INSER: CARBON: FILL OUT FOR COMPLETELY O SEND BOIM SHEETS TO FI/D. get 651 10-7 1ar 501 886 SECRET $01N25326} --- ## Page 53 SECRET TO: FRON: 5 Fed 1965 DATE pre 8. c.: D. SEE DOSSIER CN SUBJECT IN FI/D BIOGRAPHIC-FILES. ¡ MEMORANDLA IS ATTACHED HERETO: MITH THE LIMITED IDENTIFICATIÓN PROVIDED IN THE REQUEST, FI/O IS UNABLE TÓ DETEGNINE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT CR MOT.. Except FILO MAS NO RERCURORXINFORMATION ON SÜBJECT. ,IF INFORMATION ABOUT. THE SUQJECT APPEARS AT. A LATER DATE, IT WILL BE REPORTED TO YOU AS IT. BECOMES AVAILABLE. THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF INE FOLLOWING: * Previous green list reguest frow PP/PAD, 13 Apr 59, op, GI T7832, No record. WH/Po/B, 7 July 1961, 0p, GI 111621, No record. NOTE TO THE ORIGINATING OFFICE THEN THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION MOTICE COMPLETED, SHOULD BE SENT TO FI/D.: HEVIEN YOUR FILE-OF THESE SHELIS FREQUENTLY, AND SEND TO FI/D THE SHÉETS FOR PERSONS THAT ARE NO LONGER OF SUFFICIENT INTEREST TO CEMAND A CORTINUING NAME CHECK. PLEASE- DO NOT TIE UP FI/D'S FACILITIES WITH CON INUING SEARCHES FOR INFORMATION THAT IS NOT REQUIRED. TO: FROM: F1/D DATE HINE OSFICE CESIGAAPOR ROCH. BUILOING ENTENSION CANCEL THE STOP CARO FOR THIS REQUEST SECRET --- ## Page 54 SECRET REQUEST FOR APPROVAL OR IKYESTIGATIVE ACTION anders: coaT 09 t9is LEASE COMPLETE EACH SECTION ATS APFPÚPHIATE BLAS TO:! CHIEF. CHIEF SUBJECT: (Tron sado) INVESTIGATION ANO SUPPOSI DIVISION. OFFICE OF SECUNITY PERSONNEL SECURITY 01015.10%. CEFICE OF SECURITY Edward 0, Tehlorn PROVISIONAL OPERATIONAL APPROYAL OPERATIONAL SECURITY APPROvAL COYERT SECURITY APPROVAL CONTRACT gYPE SPECIFIC AREA OF-USE Maxico 25 Janary 1965 FRON: Da/1 3B2007 4523 FROJECT ITALIC CI/OA TILE но. RI COS FALE NO. SO FILE NO. 253203 •. TYPE ACTICA. REQUESTED PROVISIONAL PROPRIETADY AFFROYAL PROPRIETARY ВРРФAI COVERT NAME CHECK SPECIAL INQUIRY (SO field investigation) •CONTRACT TYPE A Da.. INVESTIGATION AND COVER A. U.S. GOVERNMENT INTEREST MAY DE SIONS DURIAS INVESTIGATIONS B. CIA INTEREST MAY DE SHOWN DURING IAVESTIGATIONI C..IS SUAJECt AMARE OF US: GOVERNHENT IOTEREST IN HIMS Ó. BS SUBJECT AWARE OF CIS INTEREST IN 11008 E. INDICATE ANY LIPITATIONS ON COVERAGE IS THE INVESTIGATION OF SUBJECT. F. SUGGEST "COVER PRETEXT" TO BE USED 1E CONDLETINE PERSONAL INVESTIGATION OF SUBJECT. DO YOU PLAN TO MAKE SUDDICT HITTINS CE ASINCY oR 80 INVESTIGATION OUTSIDE CIA: EXPLAIS FULLY AT THI INTERESTY POS AND GREEN LIST 121 COPIES ATTAINED METHALES DILL FOREARS 2. DIVISICA TRACES RECORD FICIO TRACES YES NO * Let res 10: 267603 DEROGA:CAN ATTACHED F090240 ATtaCada Paid d ?77: SECRET 41123329'3 --- ## Page 55 *No text recognized on this page.* --- ## Page 56 LASSIFIED NESSAGE SECRET Teral Comi:s RE POTICTICA PACHIEITEO F#OM ACTION MEXICO CITY ADVANCE CA/e 4 Dresore MR. FILE, SA Zy WE 6, WH. 7, c03 3 1M 1.8 B E CRET 9902457 DIR INFO CITF. MEXI ?13? N9 JAN 651N 56563 ĐTDOP IC OYOPERA REF 2075 B DIR 75171 TICHBORN HAS SO MARY COMMITMENTS FOR SPECIFIC TIMES BY LETTEP, ETC. TO VARIOUS PEOPLE ON THIS TRIP IT WOULD BE VERY DIFFICULT TO REVERSE HIMSELF NOW AND RESCHEDULE, OSSUMING LIND WILL RE PRESENT. IN MEXI FOR SEVERAL WEEKS, TICHOORA COULD TOUCH RASF WITH LIND ON MORNING 23 JAN WHEN HE WILL RE RACK IN MEXI IF OK WITH LIND SECRET • CFA SECRET TICHBORNN Belat 5269. --- ## Page 57 SECRET REQUEST FOR INFORMATION AND KEVIEW TO: WILL FROM: CHIEF, CI/DA 30 December 1964 0. C - :7119 Jo LOPEZ, Henry P. IN ORDER THAT FURTHER CONSIDERATION DAMATION CHECKED FLOUE OR FREY APPRONAD THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED OR REVIER ONAORMAT TONS ASA SEICATIO. •THiS CASE, IT. IS REQUESTED PRO TRACIS NATASHAL AND DIVISION TRACES RESULTS O5 TECHNICAL INTERROGATION SECOND REVICE OF INTORMATION • REPORT AT CI/ON REVIEw'oF sIC. ¡ CONCURRENCE MINO AT CI/DA NEVISH OF FBI REPORT REVICH OT APTACHED REFERENCE MARKSI, _KK sinco the original traces were run in 1959, and in light of question- inforation developed; it la requested that a new 772 requect for amendment with up-cating of all traces and new Green sist request be subultted. On the 772, please suvply full details of use by the Mesico.. City Station. An up dating of the biographic data cubinittod in 1959 will facititate matters. Wu/1 18 agala reminded that no operational Appraval for use exists at this time. A spreaded 140-8 715,9 Unless appropriate action is taken within 30 days, this case will be closed. 889 г 81 201-253203 SECRET --- ## Page 58 TO INO CA 2, CA/PES, UR, FILE SHENY NEXI INFO, REF: NEXI 1788 (IN 33670) SDO.! , CITE DIR 683.16 IN HOS DISCUSSIONS NITH TICHBORN IT TENTATIVELY AGREED THAT EARLY DECEMBER 1064 MIGHT BE A SUITABLE TIME FOR TICHBORN VISIT TO MAKE ASSESSMENT AND RECOMMENDATIONS HOW TO IMPROVE SANS. HOWEVER, IN VIEN EXCELLEVT AND THOROUCH ASSESSMENT ALONG SINILAR LINES PROVIDED BY RECENT JUTUBA REPRESENTATIVES HQS CONSIDERS DESIRABLE THAT VISIT BY TICHBORN SHOULD BE MADE AT APPROPRIATE LATER DATE AND MITH MORE SHARPLY DEFINED OBJECTIVES. WILL ADVISE END OF MESSAGE Kinder to alar D.tg / SEGRATH #11/2/ DR 7983 2 DEC 1964 MESSAGE FORM DJ INDEX LSECRET CS NO INEL. CO FILE IN SS FILE NO ROUTING ATE - TO FROM DIRECTOR CON. WINT 3 DEc 61 i • 392 SIC CEN C./KH/1 Tulitiona 201 KNITTEN. C./NI!/2 COBRDIRITIAS DEPLEASE 00625320} 'BUINERTICATINE SECRET REPRODUCTION BY OTHER THAN INS ISSUING OFFICE IS PROHIBITED Coas No. --- ## Page 59 14-00000 UNCLASSHIED- FROM: RID/Files 0 c 52 TO: •¡omer designation, inera brilding) 414/l0 5006. 3. B12 L CONF ROUTING AND RECORD SHEET REGUEST NO: SECREV RIQUEST DATE: ENTENTiON NO tit DATE 17/40 СКІД'1 INITIALS AORWARDIO OuAINTS (Alimbée doct commont to sham tram vit stom. Dicm o les osons colums oller dach commen 1. Please ath to ladic des: AnnA- 24960 l 201- 1253503 trich 5. •8. DOSCO 7. 8. 2. Tichlon file 11. Itin 3 B 12 12. return to. VoLo 1H133 13. AID/FILC7 FORA 3-01 610 's mercas (0P-24) SECRET 3//s Shinks #/0 - Doco dols not have original copy of rapatch. beate dispatch o formard to ua las 1201v , Do/co -135 • CONFIDENTIAL INTERNAL USE ONLY D UNCLASSIFIED 15e.64 --- ## Page 60 UNCLASSIFIED US. O CONFIE AL SECRET ROUTING AND RECORD SHEET SUNKET, "¡Opilanal) NO DATE THERINO tritona) DATE RECENED OFFICER'S INTRALS 01/00 13e11 1H-33 MMENTS (Number poiti commer de shore frena mt wheim, Drui a lina derous colume aher toch coinme The riginal capy is head if it is seat iis your file ulti il eliauid lu 10. 11. 12. 12. 14. POA# 3-41 10 6 MY SECRET CONFIDENTIAL ESTERNAL USE ONLY UNCLASSIFIED --- ## Page 61 DISPATCH A CLASSIFICATION PROCESE Mi ACTION SECRET WANKED AJA INDEXINO 10 Chief, WHD INFO. Chief, KUWOLF NO INDEXINE REQUIRED ONLY QUALIFIED DESK CAN JUTIGE LNDEXING FROM Chief of Station; XX AUCROFILA SUBESID General - Operational/Specifit - Edvard G. TICHBORN Letter of Resignation tO WillIam D. RIMROX: ALTION REQUIRED: REFERENCE! REFERENCE: 1745, dated 25 November 1964 Forvarded as a separate cover attachment to this dispatch ia a copy of the letter which TICIBORN prepared and forwarded to KIROY on 25 November 1964. ZOr Willard C. CURTIS Attachment: 1. As Stated (ENDER SEPARATE COVER) Distribution: 5:2 - WHD w/att. u/s/c 4 - Files CS. COPy DOC F0TX3D 7/0 S/C BY RED/1'1 Q4 25/66/4V CROSS REFERENCE TO 201-253203 DATE DISPATCH STABOL AND NUMBER H-MA -24860 CLASLIFICATION SECRET 1 Dec 66 HOS FILE NUMBER 200-124-112 57-6-116/3 --- ## Page 62 Dear Fr.. Thomes: Due to increeeed demands non my time fron other clients; I find it necessery to relinquish my duties and I do so with preet reluctence.. One of ny tieretofore-lesser clients has recently expended his activities in certain real estete developrents thereby necessitating" frequent absence Thẹn, too, I had underestinated the grount of time and effort required to satisfactorily attend the various legel and easinistrative mattere should you so desire, I could recommend other legal counsel; but I on inclined to feel thet the principal problens would be of an geministrative nature rather then a legal one Rey I thank you again for your confidonce and good will in heving choser me es legal counsel for your ore nization's activities I shall be happy to give you a personal report of my. observations on my next trip! L0. New York. Sincerely yours, Henry P. Lopez CS COPY -95320 3 --- ## Page 63 Annie MEMORANDUM FOR: Contract Fersemed Division SUBJECT Edward Go TICHSORN Flease extend for g perled of che year with the following amerument the prosore contract of Edward fo. TICliBORN, which was duo to expire 1S November 1964: *Increase In Basic coonensation to $12,000 per annua effective I Decenter 1964; and additionai cod. pensation of s1,500.co dellars for full tise servicos rondered in june, July and August of 1564." Desaond FitzGerald restern Hemisphere Division (20 November 1964) DDP/WIl/DF, Distribution: Orig & 1 Addressee WH/Personnel WH/1/Mexico (201- NH/1/Mexico Meno file - MIl/Registry setties 26:253203 --- ## Page 64 on Kons Sadiss CLASSIFIED MESSAGE I SECRET OR UNIT NOTIFIED TOTAL COPIES 21 It coor REPRODUCY ION PROHIOr EO Fan dad ACTION MEXICO CITY WH 8: ADVANCE COPY • issuee - VR. TIE, CA 2, CAJO 4, OR2, OE3 CA UNIT SECRET I2175O Z DIR CITE MEXT 1558* 12 Mou 641121897 LICOLIC PREF A DIR 63360 B MEXI-OTTO 155 9* CONCUR ALTHOUGH REF B MAY ALTER SOME CONSIDERATIONS INVOLVED. SECRE CFN ANO RECORD IN C/S AS OF 1500, 12 NOU 6F #A RE TICHERN CONTRACY, SECRET 201-753203 --- ## Page 65 ROVING RI SAIG MESSAGE FORM J INDEX EXT •4523 I NO. INDEX A SECRET 50-6-116/2 DATE, 9 NOVEMBER 1964 KJ TLE IN CS FRENO. 201-253203 TO . MEXICO CIYY FROM DIRECTOR "CON WIS | / Hov 61 10 10 z virao RifAN, CAfO if CA2, 0P2, OFS, VRI SZEN. TO MEXI INPO CATE DIR LACOLIC FF: IMMA 24353 63360% EDWARD G. TICHBORN DISCUSSED TERMS HIS KUBARK CONTRACT DURING VISIT IOS EARLY NOVENBER. HOS AGREES PRESENT EXRIRR EXPIRING CONTRACT CALLED FOR ABOUT TVO THIRDS SUBJ'S. TIME. TICHBORN POINTED OUT PER 32*3 REFERENCE HE NOW ENGAGED NINETY PERCENT TIME FOR KUBARK. 2. SUBJECT STATION CONCURRENCE MOS RECCANENDS NEN ONE-YEAR KANXARARE CONTRACT PROVIDE RAISE FROM $9000 TO 513000. PLUS $3000. QUAKTERS PER ANNUM. ALSO LUMP SUM PAYMENT 1S00 DULLARS FOR CUNPENSATION HIS RECENT FULL TIME SERVICE FUASPEN. ADVISE IF YOU CONCUR EXTEND HIS CONTRACT ONE YEAR EFFECTIVE 19 NOVEMBER. 3. IQS TOLD TICHBORN NE CONSIDERED HIS SERVICES VALUABLE AS WELI, AS HIS EVER-MILLINGNESS DEPART ON SHORT & NOTICE ASSIGNMENTS OTHER DIVISION 1 AREAS. OBVIOUSLY THIS PROPOSED RAISE NITH WHICH SUBJECT MOULD BE MOST HAPPY SINCE STILL IMPOSES NO RESTRICTIONS DY HIS SOMETINE OUTSIDE _WORK, WILL. BE WITH UNDERSTANDING HE CONTINUE DEVOTE NEAR FULL-TINE MANACENENT AND HANDLING ORMINE AND ORMANTLE PLUS UTi SCIENELS STATION CASSIAMENTS. COSTINUED 501-259263 #A DOFIGEN SOOROINATIRO OPRICE SECRE SRIPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIPITED. Camy Mo --- ## Page 66 14-0060g2 Mutta ROUTING MESSAGE FORM SECRET UNIT. DATE TO fROM DIRECTOR CONF 10 DJ INDEX U NO INDEX ED ILE IN CS PHE NO. INFO PAGE TWO CITE DIR INTO. 63360 4.. DISPATCH, FOLLOWS ON ORMINE END OF MESSAGE That. cared me carcasenias WH/POB KH/B&F DESMOND FTTZERALD C/WHD SPRARIUARIRA ORRISESS SECRET BIPRODUCTIUN BY OIMES THAN IHI ISSUING OR • TS PROHIBITIO. C/NH/1 •AUTHOUTICATINO OPPICA Caop tea --- ## Page 67 SECRET REQUEST FOR INFORMATION AND REVIEN TO: 3 Movenber 1S4 € NO. dir WH/1 FROM: CHIEF, CI/OA C = 77119 SUBJECT. LOPEZ, Henry P. IN ORDER THAT FURTHER .CONSIDERATION MAY DE GIVEN THAT YOUR REQUEST FOR APPROVAL JM. THIS CASEL YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEN INFORMATIONS AS SNO CATS SESUESTEC +#0.1 ARE 16A8:4 RATIONAL AND DIVISION TRACIS oF TECHNICAL ANTIGROGATION LIST BAB GAMARIMA CONCURRENCE MEMDlAT CIC DEPORT AT CO/OA REFERENCE NOTICEI REMARASI If It 1s still your Intontion to utilizo Subject, please comply with cI/DA mmorandum al 30 September 1964. You will noto that original OA was granted to PP/PAD in 1959s thereforo, in essence, no approval exests on subjuote 131 19024 - timeneral EEM 39 Ra-15 se 4- ip 889 SECRET si ade out 20:: 255203 --- ## Page 68 SOURAG • rais 76, 93 MEXICO CITY 19918 126c781 2? 17ä con try! *F:X1 we do wite cly, in nice: INA PALP SIG Cai 56904 and code pure: KEeS A : NEXT 1212 (IN 03163) 0201R 36520-1 1. DELIEVE 3 OR A NOV GOOD DATES FOR WINTERROSD TICHBORN MEETING MEXI. WILL CONPIRM WITH TICHDONN WIEN DE VISITS HQS. 2, PER REF A PARA 3: HUYETTE NOW BELIEVES THAT QRMANGE SHOULD REOPEN CORRESPONDENCE WITH DIGODOWN. SUGGEST TICIONS TRONIE QIANGEL SEND BUYEITE COFY MANILE WITH COVERING LETTER SUGGESTING NEW YOUT MEETING. THEN BOYETTE COULD MESPOND, WITHOUT APPEAR OVER MAII. END OF MESSAGE Trace prees dui guerited asi parison orationas. and with 6/00/16.1 DARLE 1191 01015199. S.CлFT --- ## Page 69 LASSIFIED VESSAGE 08188 70 1 000T • SECRET 12 REPROGUCT ION PEONIBITED FrASER UNIT MATArICO CA. ACT I ON MEXICO CITY ADVANCE COPY UNIT Cine Do moro Drearo VA, FILE, COlO It COR, COSE CAleCRe, CAlPeR SECREE 2222327 DIR CITE MEXI 1326 REFS A NEXT 1219 (I93/63) 8 DIR 53655 C DIR 55520 200ст 64 N 96921 1. TICHBORN ETA WASH NON OCT 25 AND WILL MAKE CONTACT INDICATED REF 3. • 2. ASIDE FROIT GENERAL DISCUSSIONS ON ARMINE AND ORMANTLE TICHBORN EXPECTED DISCUSS. FOLL-SPEcIfIe-ITERS A. L ILLAR CONTRACI AND CHANGE IN COVER FUNDING FOR ARMINE. LETULAS STILL WANTS BETTER ASSURANCE THAN DIRACCOON AS SIGNATORY TO CONTRACT AN2S IN ANY EVERT WOULDELIKE SIGNED COPY-OS CONTRACT • ALL COPIES POUCHED TO MOS). TICHBORN TOLD TO SRING SIGNED COPY EACH "ITH HIM FROM POPRIME IF ALL POSSIBLE TO TAKE SOME HEAT OFE THIS ISSIS C. TIONgORN CONTRACT PER HRNA-24353. S. TICHEOR: SENT LETTES TO THOMAS, BRINGING PROSPECTUS, AND THREE COPIES ARTANTOLE AIRTAILED PER. REF C SICKET +7411-253203 --- ## Page 70 Anne Cano. 3 R1 Desery fROM ACTION INFO • CLASSIFIED HESSAGE CO8118. 30 #SECRET PEASON/VIIT NOTiPICO MIVANCE COPY CAlO 4. ? SORTED T VR. FILE: CAZ (WH7) WEG 21 fOrT -== To! Unit TIME SECRET 201610Z MEXI INFO DIR-CITE 20 Сст 640 9667)! 2532 DTDORIC QKOPERA REF MEXI 1219 (iN 93163) 1. RE PARA 2 REF, WINTERROWD WOULD PREFER 3-4 NOV: WILL CONTACT STATION FIRST AS PLANNED AND STATION CAN ARRANGE MEETING WITH TICHBORN.. NO. INDEX. SECRET #QueRied if TicHBorN could sce wuteRRuud on U.s. TRip OR ON RetuRN Tos SECRET --- ## Page 71 *No text recognized on this page.* --- ## Page 72 *No text recognized on this page.* --- ## Page 73 keel taba me abad leasante SECRET Separate Cover Atcachmone el HMMA - 24457 Identity A Identity B a Primitive" asants incarnatio SEC B ES COPY 5810953603 --- ## Page 74 sue we al -0r0r SECRET (WHEN PHILO IN) ROUTING AND RECORD SHEET INSTPUERIOSS PRIOR TO FILING 1. Fill in Sect. 2. on back. Delach back flap and forward to RID. 2. Pestoy tont cover shootini NO, gal 84 significant action lakon or comments roquir ing presorvation. FROM: TO: ACTION BRÄNCH Il slo no. and title shown are not proper, i sell proper ile no. bolow and fervard doc- umont to RID/AN. PROPER FILE NO. TO: ALL ADDRESSEES FILL IN SECTION I ON BACK. IF AFPROPRIATE COMMENTS DATE RECEIVED c/wk/i шук 5. 6. July is ind conte. Fy Darched 4D pot fire infor serves 10. Xin in 50-6-116/3 2: 21653 12. RIs/MIS 102G #0180253203 19. 10. 17 KID 19 turi #: 21189 --- ## Page 75 DISPATCH Chief, WHO CLASSITICAIION SECRET INDISSINS AI XX CRY CO:ALITILD DESA ENO ANCE INCHIAS SEICY General - LICONGA Chief of Station, Mexico GEyCl D Specific - Edward G. -TICHBORN Contract ACTION REQUISED. PURENCE xX 201-253203 * REFERENCE:~-HMMA-24352, dated 22 September 1964. 1. As.probably.can.be discerned from previous communications on this subject, che Station has never been too certain about the original understandings wich Subject on his relationship wich KUBARK. At lenst some understandings tave been supplementary. to the formal contract. (such as, his avatläbility for extended. trips Thie 18 no complaint on the part of the Station, but merely & prelude to a matter which the Station brought up wich TICHBORN in connection with his QRMINE activities. It has been the Station's inference, from calking to TICHBORN as well as comunications on other aspects of his relationship with KUBARK not covered in his contract, chat he la not to be In other bords., considered a full-time contract agent. has outside activites which it was underscoud would provide additional income to him at the time he entered into his original relocionship wich KUBARK. As can be discerned from his biographic data, he has operated at a level and enjoyed an income outlook satisfied by the present contractual arrangements on salary. It has become obvious to the Stacion, however, chat if he is to handle, properly, present requiremet is being imposed on him by-the Statlon sor his available time 1s going to be Involved. 2n A YET% hist percentage mi (continued) Distribution: SWID 2 - Files RECLASSIETE? RI /AIT RI/MIS PI/Filos iS COPY 1.27779/0./0.0 111-753703 CROSS RICARATE TO DISSAICH DANT K1081-24353 CINERATOn SECRET 22 Sep. 64 30-8-11617 --- ## Page 76 CONTINUATION OF DISPATCH MATEr ATTE SBCRET KM44-24J53 .J.. Taking all the foregoing into consideration and to avoid complications wich ho present projects or TICHBORN, the Station asked him what understanding ho. had op the proportiou of his rue to be dovoted to KUBARK activicles. Ho anid chae hie presens. contract was predicated on approximacely 60 co 66-2/38 of his time being utilized by XUBARK. Hia present estimate to that he la devoting 85 to 90% of bie cine to KUBARK acidulties; and, if he la to do che kind of job chạt la desfred on che l projects recently acquired, he vill sustain chat percentago. Of couroe, he continues to be available for appropriate assignmente (such as FÜASPEN) in other councrios from elma to cine; but, it has to be recognised that when be is abseat chlo representa 1007 of bie time. 1. The Station agreco with his analysis on currert commitments againat his tima on behalf of KUBARK. should b pare us To a ter had eaten to Cleo the he nakes his late October trip to PBPRIME l and that the Station would request Headquartors to be prepared to discusa the matter de chat time. It is the Stacion's understanding that his present contract extension espires 19 November 1964. 5. The Station would like to emphasize that this matter was brought up at ito Initiative in order to try. (n) to assure that demands being placed on TICHBORN recently could be reasonably expected to be fulfilled and (b) co get a complete understanding on all aspects of TICHBORN's contractual status fritien and unwritter) so that neither the Scation nor TICHBORN get commicted to these continuing activities and suddenly find themselves in contention about the tIre/salary involved. It should also be emphastsed chac TICHBORN D99 ROC complained about recent requiremonts, but has devoted whatever time required to handle them and do the job expected. for Willard C. CUSTIS SAX C661442 caesar so ceone coacade madam --- ## Page 77 PROCISSING ACLION 10 DISPATCH ChioC, WID •CLASSIANCATION BECRET NO INDELINO REFLINLO ONLY QUALIFIED ORBA CAN SUDGE INDULINO BUBACT Edward Q. TICHBORN ACTION REQUIRED: ALLANCE Referenue! HM-12847e 21 August 1964 Bard 0. TICHBORN!& contraot uhould be reneved. y Station la Braiting hia return to diacuss posalble changes, which will bo forvarded as soon da posalble. lor Hillard C. CURTIS Distribution: - WHD • Filea CS COPY 201-253203 Dark 4 September 1964 CROSS DEFIRINCE TO DISPATCH SIMON AND MASTERE KNMA-24259 CI ASSURICADOR JECRET 201-253203 to reparine were. --- ## Page 78 *No text recognized on this page.* --- ## Page 79 *No text recognized on this page.* --- ## Page 80 14-00000 • do, repu DISPATCH Chief of Station, Mexico City CLASSIFICATET SECRET PoLISSIN #UNTO FOR NGETT NO INCERIIN ESCAtO CUIT CLALIED PEST CAN AIDA INCERIN AUCHOFTIN FROM Chief, WH Division Edward G. TICRBOEN ACTION REQUIREO - REFERENCES Subject's contract will expire 18 Novenber 1964. Please advise by return dispatch whether the contract should be renesed and if any changes are desired. Distribution: O4l = COS, Hexico City CROSS REFERENCE 10 1047-128424700 Distribution: Rouftf80o RID/AN RID/UTS INITIAL GR/1/R. CRIC: 11.990% WIL/PERS 201-253203 DATE & & RUE SN MaS mE 21AUgast 1964 ORIGINAT -297053308 182158 Lehman:ch manitalitie Giant. 28 lunge! 1PT42 4 406981 tri. 4506 1B.762.04 44 --- ## Page 81 27 LASSIFIED MESSAGE SECRET ROUTING TO • DIRECTOR FROM, MEXICO CITy ACTION, BUH? DRO, CeS CCS CA2, VR. SECRET 1222282 SAGO INFO DIR CITE MEXI 0553 12/sS/m49025 FUA SPEN T138 EDWARD Go. TICHBORN ETAL 17 AUG VIA CANADIAN PACIFIC. 3703 17 AUC AND ETA CHECKED FLIGHT SCHEDULES FROM IF STOPOVER AND FEARS STOPOVER THEE CAN TIE HIM UP THREE DAYS DESIRED ANYUAY. PLS INFORM MEXI BY COB 1S AUG, - SECRET SECRET RSPRODUCTION BY OTHER THAN THE ISSUING OTICE IS PRONESTED Copy Na =ul 2:3763 --- ## Page 82 ORIG UNIT : FININCE EXT : 7483 DATE : 26 MAY 1964 TO- " MEXICO CITY FROM: DIRECTOR CONF: CFD 3 INFO: WitT, VR CLASSIFIED MESSAGE SECRET QINCEY U NO. INGEX O FILE IN CS FILE NO. 12-63 ROUTING 4 5 6 STO CEN DEFERRED ROUTINE TO INFO CITE DIR 24108 MEXI FINAN A RIP NEXT 9607 GIN 909581 PAY TICHBORN $993.30 EFFECTIVE PAY FERIOD ENDING 31 MAY 1964. END GE MESSAGE C/S COMENT: STATION REQUESTS AMOUNT FIELD SALARY TO PAY TICHBORN. 22E221004722-5 іллют MELBASIDE DUFIGER • dosto see from suremitre +3092021198 958 120463806281-9 BBCRET REPRODUCTION: BY CINES THAM THE LSSUING UFFICE IS EROHIBLIED. ANIMENTICATINO. afFIGLa Copy Ma 401213283 --- ## Page 83 in lotta-mine 6869 A3 MAT H6I 33%. MEXICO ¡NOw: DIRECTOR wil & 1949-930 CLASSIEED MESSAGE SECRET Militan Fill 207 11-1 13MA6T: 15 522 DEALRIGEN ROUTINE PRIORITY CITE DIR 23360 30." w PRIORITY MEXI 1FO FUASPEN TICHBORN REF: MARXI 9577 (1N 83422) 7034 (1N 89145) N: CONCJR TICHBORN MAKE ARRANGEMENTS PER PARA I A RET. 2: TICHBORN IDENTLEYING HIMSELF AS HENRY SHOULD CONTACT WALLACE R. PARLETT AS SCON AS HE ARRIVES NEW YROK TO SỐT UP BRIEFING IN WASH NOT LATEK THAN 28 MAY, TICHBORN COULD LEAVE ON 29 MAY. PARLECI'S OFFICE EXTENTION HOME NUMBER IS IN 3. FOR •IN ORDER IO AVOID OVERLAPS AND CROSSING OF LINES IT IMPORIANT STICE TO CONCEPT TICHBORN'S LTLLIZATION FER REI B,LE., HE WILL BE STATION EYES AND EARS END OF ME SS4OE DESMOND SIT ZOERALS ATASIES COMED WH/S-- ccoe312s BiR 1 a8 teen a at pasticatesa 1900901 AUASGUCTION EY DIMER INAN THE ISSUING DIFICE IS PROMIGIRLO. C/WH/: CATHENS --- ## Page 84 19-00000 sisten CLASSIFIED MESS... SECRET File Militan 201-253203- ROVIN ISIR 161 TO FROM ACTION, • DIRECTOP • MEXICO CITY C/AH 5 INFO.., - ADOP, -C/CA-2, C/CIrC/CCS- 3, VR try. SECRET 2200572 DIR INFO __CITE MEXI 957.7.1 BASITIZED REF DIR 22437 1. TICHSORN PREPARED LEAVE FOR PROBLEMS INVOLVED BUT NOT INSURMOUNTABLE: A. "TICHBORN HAS NISER "COMMITMENTS 221A BIN88422 NEEKEND 30-31 MAY. SOME FURTHER. AT THIS STAGE, VILL NEED BADLY TICHBORN GUIDANCE IN ORDER TO KEEPEFFORT FROM GOING AWAY. THEREFORE, TICHBORN WILL HAVE TO MAINTAIN SOME KIND OF INTERIM CONTACT WITH THIS. PROBABLY CAN BE HANDLED BY MAIL THRU MIS VITE, PUT VERY POSSISLE HE WOULD NEED MAKE ONE OR TVO VERY SHORT TRIPS BACK TO REXI DURING SOME PART OF THIS PERIOD FOR THIS PURPOSE SECRET sis. REPRODUCTION BY OTHER THAN THE ISSUING ORCE IS FROHISITED Copy No. 301-253263 SALA ""19 --- ## Page 85 CLASSIFIED MESSAGE "NO! AND SOME OF THIS PRIVATE E SINESS ACTIVITIES WHIEH HE CANNOT JUST DROF FOR PERIOD, THIS COULD BE ARRANGED AT TIME DEEMED BEST BY AND TICKBORN CONSIDERING ALL FACTORS. THIS COULD BE LAID ON BY TICHBORN AT TIME NE MAXES SCHEDULED 27 MAY BUSINESS TRIP TO NEW YORX.. SINCE IDEN I LOCATED VASHINGIC, HE SEE IDEN 2 EASILY AT THAT TIME, GET LETTER, AND ALSO ANY INSTRUCTIONS OR BRIEFING NOS MIGHT DESIRE GIVE. THEY, HE COULD TEAVE FROM WASHINGTON FOR WEEKEND. 20 ADVISE. SES-E-CERE T C/S COMMENT: *WOULD LIKE TO KNOW. WHETHER EDWARD G. TICHBORN AVAILABLE 2-3 MONTH TDY BEGINNING ASAP. —.... • SECRET --- ## Page 86 *No text recognized on this page.* --- ## Page 87 13 May 1964 MENORANDUM FOR: Contract Personnel Diviolon SUBJECT Edward 6. TICHBORN Please extend for a perlod of sta (6) nontba the present contract of Edward G. TICHBORN which wao due to expire on 18 lay 1984. maintant yearn c/#H/Support 5047,9124 2y253207 --- ## Page 88 FOURING 20/283203 TO : DIRECTOR SROM * MEXICO CITY ACTION: WH 3 INFO : CA 2, CA/REA, C4/0 H, CI/GA, VR 3 2071853203 DIN CITE NEXI 9305 REF A DIR 22003 75.20kâ: 19342 no, to rigine is С НИМА 11562 !. AS INDICATED IN REF 5 IN MID-1962, IT WAS STATION UNDERSTANDING UNTIL FAIRLY RECENTLY THAT TICHERN'S PRIMARY MISSION HERE WAS TO BE AVAILABLE FOR ASSIGNDENTS IN HEMISPHERS FOR, , IF NEED BEY EXISHDED PERTODS OF TINS. IN SỐ MANY WORDS, HE ASSIGNED HERE SOR LA BASE OFERAZIONS WITH MEXI HAVING RIGHT USE HI: WITHIN THOSE LIMITATIONS. DEVIOUSLY, MEXI COULD NOT @SADDLS HIM WITH NORMAL AMOUNT OF PROUDOIS REQUIRING ROUTINE- AND A ASSURED MANAGEMENI UNDER THESE CONDITIONS. HOUSER, USED HIM FOR NUMBER ONE-SHCT AND TENPORARY ASSIGNMENTS PLUS INITIAGTING AND HANDLINS PROJECT LIFIZZ WHICH AS NUCH AS ETATION FELT- COULD SE DONE WITHOUT TYING MIN COHE TOO MUCH. REF CIN RID 1953 APPARENTLY RECOGNIZED THAT STATION WAS USING HIM SONSULAT MORE THAN GRIGINALDY CONTEXPLATED. PROJSCT™ LICOLIC NOTED HE WOULD NOT BE HADLING PROJECT LIFIZZ OR SONS REPLACERENT, PLUS REMAINING AVAIL FOR SHCHT-CURATION POLITICAL ACTION ASSIGNNENTS IS OTHER AREAS. aи."а..t". 1961-253183 SECRET Cost No --- ## Page 89 *5.4 CLASSIGSD RESEAGE- NO LAPAGE 2 THEN APPENED TO RATION TUAT TICHSORN WILL HAVE SUFRICIENE TO KESP HIM SUSY. BELIEVE KOS. WILL AGRES WITH TICHSCAT CONTACES AND PAST HISTOR THIS IS FIELD MOST SUITASLE FOR FIX AND NO POINT IN TRYING -TO-PUCA SIRIGHT OPREATIONS TO HINde FE QUITE VALUASLE AND HAS UNIQUE CHPAJILITY TAIS FIELD AND IS GIVEN manes NUNSER ASSIONHENTS BY STATION WHICH GOULÜ FIND DIFFICULT SATISFY WITH: ANYONE ELSE AND GETTING HIS VIEUFOINTS ON HIS VISIT OF SOME DURATION. 2. SASEO ON FOREGOING, STATION RECOLAENOS THAT PRESENT CONTRACT ARRANGENONT RAIN IN EFFECT SINCE STATION MOVING MIN INTO APPMOPRIATO ACTIVITIES AS OPPORTUNITY PRESENTS ITSELF AND HE BEING KEPT SUSY «STATION HAS AVERASE THREE MEETINGS WEEK WITY HIND. SECRET 2762A C/5 CCIMENT: #CONCERNED HOS REVIE! OF PROJECT LICOLIC. Miami causio 52.7227 --- ## Page 90 i.. 151- SECRET ROVING TISS 131 TO . • DIRECTOR FROIA : MEXICO CITY ACTION, WI 8 INFO: ¡ CI/DA, EE A, FEÚ, OS 2, VR CLACE WI MOMEN WESTER 1SN14T SECRET 680121Z 1n222.613 DIR CITE NEXI 2349 LESLUTTER 20-5 PRCARINE OHASYM78380 6: 5641412-79 Lim 00A177 21109 FEF DIR 19396% AGREE TEST THOSE NAMED REF EXCEPT LIMOTOR ,19 WHO TESTED CCT 65, LINILE WHO CASE OFFICER FEELS UNDER NO OBLIGATION BE TESTED AND BOULDERE ALIENATED. & STATION NOT NOW IN CONTACT VITH LIXAYAK 23. ROPE ESTABLISH CONTACT SOON TO GET FEEL OF LIKAYAN 2 ALTER: ESO. ONCE SHIS DONE AGREE LOFLUTTER DESIRABLE. 3. FISH ADD DMPSTAL TO LISTS A. ADVISE TEAM ITINERARY. SECRET C¡S COMMENT: •PEQUESTEO CABLE WHETHER STA CONCURS LOFLUTTER CANDIDATES. SECRET REPEODUGTION BY OTHER THAN THE ISSUINO OFFICE IS PROMIBITED Copy Ho 261118103 --- ## Page 91 Giant cata bitesa .. !"..: IT'T R95F WHy/MexiCo 5940 5 Xag196d MEXICO CITY FROM: DIRECTOR CONF: W48 INFO, CilOA, osa, VR, FEG • INFO i LSECHET EL. SIG. GEN §OUTINE vague cite are a goosi 19396 LENLUTTER SET: 4887 9354* (IN 73450) *ore, 120/H0Q3 BUCOESTS STATION CONSIDER ICTLUTTER FOR FOLLOWING: KIHOFZ-1 AND & BACAUSE 07 STPESO SOCURITY. 3. CAREKS AND CONTRACT AGANTS WHO BAVE NEVER BEEN AUTTKRRD: CLACKST, КРИКТ, ПІШЕГКО, ВЕНА TICHEORE РАЗАРАВ, LIBAYA& AD 20, 3180702 19: C. ENLISVE RITCH AND BINONCINGY WED PREVICUSLY FLUTTERED SEOLD MI RITZUTTERED. LIJAHET, AND LITTLE BECAUSE CE 136322490-23929 SECURITY CY SSISITIVE OPS. 2. CARLS WHATURR STATION CONCURS ON ALL OR BOR MAKY SO RUSODA CAN PLAN TRIP ALLOS SUPFICIENT TINE FOR INTERVIES. 3. POM APFROTID 1O LETLTENTER INTERACE ITSE. BOND OF MEBBAGE AC/TED #HARDBIGG * M320 CI/QA (phone) (dra2t) ST72 1 1er7ue8e e us anit BHUTTER ДРОРРІСТІВЕ REPROOUCHION BY CHIA THAN INE ISSUING OFFICE IS PROHIBITED. 50: 253203 --- ## Page 92 SECRET in. RCUTING 5 61 TO . : DIRECTOR FROM ACTION,. MEXICO CITY INFO. CA 2, CA/PEG, CA/PROP, CI/OPS, CI/DA, WH 7, VR -SE C-R-E-T 152225Z. PRIORITY DIR _CITE NEX I 9020 ACTING) 73836(ING200%) 15 Аря 61N6228 6 3. DIP. 19135 ENGT SNT • 1. TICHBORN PRESENT.LY OUT OF TOWN, BUT RETURNS 17 APR. HE TRYING GET REF & OFF CROUND, SO THISNOT BEST TURE FOR ABSENCE HOWEVEP, ASSUME TRIP WOULD BE FOR WEEK OP LESS AND IF THIS GENERAL TINING SATISFACIORY WITH ALL CONCERNED, CAN RELEASE SOON AS TRAVEL "CAN BE ARRANGED. "ADVISE." 2. NO INDEX. SECRET *C/S COMMENT: *ACTION UNIT DETERMINED AS THOUGH INDICATOR-OTDORICEUSED. One #*REQUESTED TIME SCHEDULE. FOR TICHBORN. 201-253203 SECRET • REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED Copy No. Signinge miled tut --- ## Page 93 *No text recognized on this page.* --- ## Page 94 *No text recognized on this page.* --- ## Page 95 CLASSIAILO MESAC E WH/3/ Mexico 5940 - ..March-64 TO MEXICO CITY FROM: DIRECTOR I FREIN CORRE NO Dodtroy- 6MR 61 2 532 FSIS GEN B LEINE HAXI" -INFO. CITE DIR 06038 DESH&WIZED •д: со в ні нул REF: A. DIR 03351 B. MEXT 8448 * 1. HDQS HAS BEEN ADVISED CONFIDANTIALLY THAT TICHDORN NO LONGER UNDER CONSIDERATION FOR NSP APPOINTMENT. NO REASON GIVEN. 2. TICHBORN SHOULD NOT REPEAT NOT BE ADVISED OF THIS INCIDENT. 3. IT ASSUHED TICHBORN NOW RKMAIN IN PLACE. REPLY TO RET B BY SEPARATE HESSAGE. END OF MESSAGE SPARST/DO/P *IN 30532 C. RING brill an WHITTEN C/TH/3 COORDINATING 213A OFIGERS 630UP Y AUININTICATINO arriers SECRET REPAODUCTION BY OTHER THAN IME ISSUING OFFICE IS PROFICITED. Ceo: No. +761-2537030 --- ## Page 96 CLASSIFIEO MESSAGE SECRET ROUTING 70 • DIRECTOP. PROM, MEXICO.LITY ACTION, WHY 1544253103 1121464m 30666 SECRET 0223092 DIR CITE MEXI 54591- .. ÷ 1. EDWARD G. TICHDONN ON EMERGENCY LEAVE HE DEPARTED MEXT ON 2 MAR AND EXPSCTS RETURN 6 MAR. HE CAN DE REACHED THRU IDEN. 2. NO INDEX. 3E CR 201-253203 SECRET REPRODUCTION BY OTHEM THAN THE ISSUING GIFICE IS PRCHIBITEO Copy No --- ## Page 97 74-00000 → T: 11813 i DIRECTOR SECRET 0223032 1:21a64130665 zumin inner grandid-t RES NEXT 8A39 (RilÜ6666) IDEN: SECRET sporend 778-3740155 001.253703 SECRET REPRODUCTION BY OTNER WAR INE TESTING OFFICE IS PROHIBITEO Copy No --- ## Page 98 LLASSIPICU MESSAU SECRET HOUTING , $ • CIRECTOR FROM " MEXICO CITY ACTION. INFO ADOP, 0/OP, DOS, VR So An Or GOT A 80, 5 9 a tre! SECRET 260053Z PRIORITY DIR CITE MEXI 8384 REF DIR 03358 P DESENSATZE 25 FoCim 26519 (ES COMMENT: * REQUESTED DINION TICHBORN.) NO NITE ACTION FOLLOWING IS SUMMARY OPTION OF TICHSURN, FROM OFFICERS. WHO HAVE DSALT WITH HIMS EXCELLENT CHARACTER AND COMPLETE LOYALTY TO CDY OKE. THERE IS ABSOLUTELY NO INDICATION THAT MIS - POLITICAL INCLINATIONS ARS. AVYTHING BUT COMPLETELY PRO-POPRIMS. THERE IS NO RUSSTION ABOUT HIS ABILITY AT ANY CHORE INTERESTING ENOUGH TO V STIMULATE HIM. YE IS EXIREMELY LUCID, AND HIS MIND CAN ONLY BE DESCRIBED AS BRILLIANT. ME HAS AN EVEN, PLACID TEMPERAMENT, HIS JUDGEMENT APPEARS TO 9E SOUND & ALTHOUGH IN MEXT HIS ASSIGNMENTS HAVE T USUALLY BEEN Of THE TYPE IN WHICH HE FOLLONED STATION GUIDANCES. HE IS NOT SOOD AT DETAIL, SUCH AS REPORTINS AND ACCOUNTING. IN ESSENCE: HE IS A SHARP OPERATOR, WHO COULD PROBABLY DO WELL IN POSITION OF IMPORTANCE. 20 STATION NOT IN POSITION TO COMMENT ON MIS LEGAL ABILITY, HIS LOCAL ACTIVITY FALLS IN THE PUBLIC RELATIONS CATEGORY & AS A PAPRINE CITIZEN HE NOT ALLOWED PRACTICE MEXIS® "SECRET heit fake SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy Na 21-2552033 --- ## Page 99 FORI M. NITITE 5613 24 FEBRUARY 1951 NESOCO CITY SECEBI 24Fc061 ZJ 312 LETSIG CEN A ROUNNE Nio: ADOP, MOS, C/OF, GR PRIORITY METI DESENSTIZED 03351 ODYORE CONSIDERIE FINED SA TCHORLOR INURIATE APPOINTENT IN LEGAI ATETO. ODINVY KNOWS HE WORKS FOR TUBARK AND NE-NUST GIVE AUTROLLNIIVE OPINIOE I INS CHARACTER, ABILITY, TAMPERANET, AND JUIGIMATT. WITHOUT AVISIEG TICHEORN, REQUEST YOU CARLI DATA AND OPINIONS OF YOURBELE AND OFFICERS WIC HAVE CHALE WITH SIS. HE LAVE INCHEST OPOTION OF ME!. ED OF MESSAGE C.KinG KIIG BELFACING CiTICER on the c/ma 3 AUTREATCATN Coe; No. 208-253703 --- ## Page 100 14-00000 CLASSIFIED MESSAGE ELS SECRET ROUTAG i TO , DIREÇTOR FROM , MEXICO CITY ACTION, CAN 5 INFO , ADOP, C/CI, VR (WHi COPY SLOTTED AT: 2105, 3 FEB 64 D0) SECRET 040336Z кабо тести сло очік суе PRIORITY DIR INFO PRIORITY CITE MEXI 8061 DESERSTIZES GAIN REF DIR 98833* I. TICHBORN CONTACTED ESGAIN-Y 8Y TELEPHONE AT 1708 LOCAL S'FEB. WILL MEET AT 1738 LOCAL S FEB. 20 AWAIT FURTHER INSTRUCTIONS. SECRET C/S COMMENT: WILL FOLLOW. *RE PLS CABLE REPORT ON INITIAL CONTACT AND INSTRUCTIONS SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS. PROMIBITED 201-253703 dont sorts do Copy No --- ## Page 101 44-000d ...".. T-3 1974: INFO : SL ASEIRED MESSAGE B C B.1.. C/Hi/5 5831'3 _ 3.283. 1964/: r719.i9 MUSICO CITY, DIRECTOR c/wll 5 ADDP,. 3FEB60 10.107 INFO FOURNE OPSRATIONAL ILNECIATE CITE DIR 8:833 GESENSFUZED BSCAIN REF3: A.*DIR-976909- B.. DIE 97891%9 1. ESGAIN Y FADIO CALBORD MORNING 3 FRE JROM MEXICO CITY AND GAVE REM AbDRESS FLE WAYE TICHSCAN MAIB CONTACT UNDER ALTAS ABAP. 3 AREI 2. IE TICHROSA ROT AVAILABLE, PLS HAVE BRSINGKR MAXI TELEPHONE CONTACT ASAP. FLS CAILE ARPOST OU INITIAL, CONTACT AND INSTRUCTIGNS WILL FOLLON. 5104d1 WA COMENTS: *Iden otaying eith wile at **Gives true nana of Iden. 1E6:90A1U.2 gIN 0120520847199 8 31010123 C/UN/3 #DFD:88 THAN THE ISENTE CERCE IS PROMIENLO Jul-253÷03 --- ## Page 102 A CLASSIFIED MÉSSAGE SECRET CI NO INDEX R : C/5/3 5613 191: : 30 2ATAY 190 .10 • MEXICO CITT 190N: 01R NDO: CONF: INFO : KH. S CT, C1/JPS, C1/CA, VR TO INNENLASE ASO Te et nei INFO ROUTINE GUAT impurceint zol CICER USE PICHDORIS UNDER ALII.S. MAXE CONTACT AT ONCE. 3U JAN 64 10762 SIG GEN DEFERSEN- ROUNNE -R 0 98045 0 ROUTING (INITIAL RID/AN RID/MIS- 12 155- RIDTPS RIDFT DESTAY J. C. XDa BELSASISE COTICEA 1a5 13890 WH/3/CA NH/3/108% WITTEN WA/ CCiPg COORCIRATTY SECRET HOenE MEM D6184841 AUTOITTICATING CEFICIA REPRODUCTION BY OTHER THAN THE ISSUING DEFICE EPESPUSITED. Copy Ho 113! 931-253303 • = 241 ,a?.. IS CONVENT: #IN 08477. 0 y --- ## Page 103 CLASSIFIED MESSAGE TI N7 SECRET ROUTING 2 TO • DIRECTOR FROM • • MEXICO CITY ACTION: WHI 8 (TEMPO FOR WH SLOTTED AT 1900-29 JAN 64) c1, Ci/ops, C1/0A, VR 29 JANGLIN 0.8477 SECRET 2921297 PRIORITY DIR INFO PRIORITYL CITE MEXI 7984 - REF. DIR 97690% FREFER NOT USE ETSINGER ON ESGAIN Y OR OTHER OP UNTIL STA AND HQ BOTH SATISFIED SECURITY ASPECTS. SUGGEST USE TICHBORN TO CONTACI INITIALLY AND IF DESIRED, PATAKER CAN TAKE OVER ON NIS ARRIVAL. ON RECEIPT REPLY WILL MAKE CONTACT. SECRET -C/S CONMENTS-AREQ CONTACT IDEN, HOGH 3547: file pill bom 207 670: 253703 SECRET REPRODUCTION BY OTHER TILAN TIE ISSUING OFFICE IS PROMINTEO Copy Na " --- ## Page 104 Chlos of sention, Healea C18y Chie?, VY Divlalon RUFOLE/ Operational, status of Projests os Pricespal Agende: REP3: HERE 11534 B. C. D: 1011-21014 DIN--03036 DIR ~61788 38X-3613 SDIR0-0S20444. G. 122034-32041 converaion had been approved, • Boadquarters requesta that tho Siation sucall a Projoct outlizo for his support. this projaes but was holdies it uncil sos atatus becans -Stak10n 14-01so roquostod to-aubait a projece on- Bivard ©. TICECRY, 39 per roforances D and E. In reply to polarence f, TICHRISN is coasidered s Station Moxico Clty agent which moans that his aslary ahould no longor bo charged to supoplar lo. #IZÀ rOlOrOnCO SO IIEDONY-1, PSO Station indented 1u ParESTED 6.Of POlarenCe Goethat with the arrival of SADAMANIa 185 gEs possibly drop tate agent. In the eroat Station deciceo to continue using L1E201Y-1, pleano subalt an asoanent to LINLI Projoot oF s separate support project for LIsBOlI. Distribotion: Cal - CO3, Mexico CIty --20099 201-175-95 #1-35300s 101-9183-63 2012133031 FVU5-12081 5 Roveaber 1903 +01-89998 --- ## Page 105 21 Ootobor 1989 MINGRANDIA POis Chlos, Audit Staff i SHE GUGH SUBJECT 35A-DD/3 Repore of Andle of Profoot SWOPLAR/10 1 April. 1062 - 31 Maron 1863 BEF FRANCES Monorander for Chios, in Division, sojoot as above, iron Chief, Audis stali dated 28 August 1983 Hezoranden for Controller, aubjo068 "Iloodquarters Proatnont Of Advances Projeoto Funded Through ProjeCto SNFOPLAR/10 and JHPOPLAR/12", IrOn ChloR, AudlE SiaST, 1. B Of refersnoo A: Tho follerlog la Ml Divinion's reply to paragrapà b. 0. 5111 be reviaed Incorporato the roconuendationa code da subjeer ropore. Investigation by H! Divlalon deteraines Bhas she salary of Kdeard G. PICthOr bas been charged laproporly to JNPOPLAi/10. A new projoos ta boing intelated agairot picion's salary sill lo charged. Appropriate Declaratlong of Truet oill bo obtalood fron projod? porsonnel for she Unlverolty.Clby.baok.acoounb... --- ## Page 106 d. il Divloion la leftlating aotion s0 ologo the prototta secount The rovised Adainistrative Plan, rolerred lo paragraph la above, bill inolade changes wiis? grilees Bbo reconsondationa nade in referenoe U. (SIGNED For J, CAKING Culer, Bli Diviaden Distribution; 05 15. 4 1- Addressee are eldent just gars SSA-DD/S FD/proprietary Accounts Section Đ71/7 111/3 - Mexico 1 WIl/BF --- ## Page 107 19-00000 Ajes CLASSIFIED MESSAG TICABLRN 301 - 253223) = ROUTING TO : DIRECTOR FROM I MEXIÇO CITY ACTION: WH 8 INFO : PG2, CA 2, C1/0A, R$ 2 SECRET 170218Z DIR CITÉ MEXI: 3813 REF DIR 61786 KUWOLF C/S COMMENT REQUESTED PROJECT RENEW LÜGE3 IN O 1 392 REQUESTS FOR LICHEW, "LICOAX," LILISP C, LICISP X, LINOODLE LITAINT. ALSO REQUESTED STA FORWARD NEW PROJECT OUTLINES TO COVER TICHBORN AND RIKON 1. HMMA-21914 POUCHED 9 AUG IS GENERAL STATION COMMENT ON KUVOLF RENEWALS. AS RÉFERENCE INDICATES DISPATCHES POUCHED S AUGUST NOT RECEIVED MEXI KUWOLF DESK AS OF 16 AUG SUGGEST VALUE OSTAINING HMMA-21914 ASAP. 2. STATION UNAWARE APPARENTLY SIGNIFICANT LAG BETWEEN ARRIVAL DISPATCHES HOS AND DELIVERY TO DESK. MMMA-21864, ACCORDING TO-RES; HAD NOT HIT DESK AS OF 16 AUGUST YET SHOULD HAVE BEEN RECEIVED. MOS 8 AUG. PLEASE ADVISE IF THIS IS NORMAL DELAY. IF SO CERTAIN MATTERS NOW TREATED DISPATCHES WILL OF NECSSSITY BE SUBJECT CABLE TRAFFIC. 3. REF PARA TWO REF. TICHBORN RECRUITED AND BEING PAID FROM MOS. STATION HAS AVOIDED UTILIZATION TICHBORN IN PROJECTS SO TIME CONSUMING AS TO PROHIBIT TRAVEL, AS IT WAS UNDERSTOOD HE WAS TO BE KEPT IN READY STATUS FOR INTERNATIONAL ASSIGNMENT. SECRET taig 744.183÷03 GROUP'Y EXCLUDEO FROM AUTONATIC DON GRADING ANO DECLASSIFICATION. REPRODUCTION DY OTHER THAN THE ISSUINO OFFICE IS PROMIBITEO Copy No --- ## Page 108 SECRET • 18 June 1963 HEYORANDUM FOR: SUBJECT: Chlas, Contract Personal Division Edward G. IICHBORN (p), Amendment of Contrace aren Ie le reguested that the contract, as amerided for:- Edward G. TICHBORN; Contract Agent, be further anended effoc tivo 1 June 1963 as follows: don Increase basie compensacion from $8,000 to $9,000 per aanum. Provide additlonal compensation for quar torg procurement at the rate of $3,000 per annum gelf and dependents. Extend the period of the contract for an addicional year. ww.ct.o.v All other provisions of the contract remain in effect. The Increase in compensation ag recoissended by. che Verico Clly Station La basad on the manner of IICHBORN's pet® comance and: the Incrensed anointrof elme which he devotes * to Agency requIraments. The Wll Division concurs with the Station recommenda TICHBORN has become an increasingly valuable and pro- dictive covert asser. = chlef, l supporte 229080.71 Ended: 028 11133.. 94/2831-3 --- ## Page 109 101180:2 557 720 012 FORESTIO t191405 57277903 Thalestig 18G:9N1 i8Do lass Vall alu --- ## Page 110 AND MAS5ISIED MESSAGE SECRET ACTION: INTO WH 8 OP 2, 5/C 2 SECRET 2123252 iN9J0/1 DIR CITE MEXI 4670 22 MAY 1963 REF. HMMY - 11562 IN 43671 !: STATION AGREÉS HQS EVALUATION TICHBORN AND CONCURS SALARY INCREASE AND HOUSING ALLOWANCE AMENDMENT. -ALSO AGREE INSURANCE RIGHTS SHOULD BE INCLUDED CONTRACT. 2. BELIEVE RAISE SHOULD BE $1, 008 PER ANNUY WITH KOUSING AT 53,0.38; WHICH TOTAL MEETS TICHBORN'S OWN REQUEST. THESE FIGURES PROPOSED TO TICKBORN (WITHOUT COMMITMENTS 21 MAY AND ACCEPTABLE TO NIK. SECRET 2201.253203 SECRET EXCLUDED FROM FROM AUTOMATIC DOWN- GRADING AND DECLASSIFICATION. REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROMIBITEO --- ## Page 111 10 DISPATCH - Chlot or station, kedoo osty ( SECRE TRIRAL PENCISSING ACTIVI PUND AT HOURS • RESTRAC • Chief, lal Diviaton SUBJECT 8 IUV0I8/Bduard O. MICHBORN (ps) ACTAN REQUIACO, RUERLACE ACTs Cable omonto on Centreot ranuval and ase 1, Hhtle TICHBORH was at Rnadquartere in April, he sald he noeded 11,000 per year moro than the $8, 000 plus expenses he receites under hie prosent contraot. Ho aited the higis cost of life trauree he must take out for all bla air alehta, aluce he does not receive LUBARE righta of wursivorship/ He also nentioned the rising cout of 11ving Tand the inereased amount of time he is spending on behalf of KUBARK, at the xposse of his cover, He nadd that his financial eltustion will roon faroe him to spand more time Limiting his @v81lab121ty-to KUBARd. ?o. Hesdquarters thinks highly of TICHBOR, and so logard him a8 an excellent long time asset who night possibly be corverted 1h the Future, when his. J1a less: lucrative, Or bezruc chooses to work alnost mil timo. for SUBARs. 3. Moamhilo, Headquarters baliovos that the fatnast arrangement for NUBANS and for TICHSORN, would bo to keep him in contrast status, radoing hio salary. Tate would ensura KUBARkis continue atilisation of his valuable servosa, sould assure the maintenance of a strong cover, and at the sene time would give TICIARN the Incentive to works hard at hia cover and would paralt him to realise the roturn fros his cover. efforts. IL TICHECAN were couverted now, thera would bo alnoat, 1f not total offset of his cover insano. (oontinued) Distributions 022 - COS, Nesteo City I - RI • Chrono TATOS REFERENCE TO DATE TYPET DATE DISFATCHED 13 M95 26197 186E2NO MABER FRM 11562 HEATTARTERS FILE NUMBER CLASSIFICATION ЗЗCAB DESENCHEE ORIGINATING 178857 202-253203 NH/3/M0x1co OOORDINATING 5910 DATE BOLER/CA m/Pora/Renahda s22: tit 3 OFFLITE MICE Mai stupi 6 12a61 53 DISPATCH --- ## Page 112 14-00000 CONTINUATION OF DISPATCH I255EI015A7736 8H086T RYBAT Ege lie drie do padras F026 11562 Lo Haadquartors muggoats that shon TICHballlo vontrast lo reposed as of 10 May. 1969 for tHo goero, 1t be saunded to inoroats nia salary by 81,000 pur year, end that additional cempansstion of 83,500 per year be Inaluded for housine. The shole mount sould to tarablo, A clausa con aloo be added to the contrast suthorisina TICKBON to spply for the spoola?. I1a and hospitaliaation Inueranoa 5. Please discuso tho proposal 1a paragraph la and/as iny Station 1doas with TICHRi, but avoid meling any comitants. Binco the prosent contraot protrus on 19 May, 1t 11 romerted that the station sable 1te view en tIcinoris futuro see and proper pay. BRO OF DIS PATOH PAGE 10 130 --- ## Page 113 IN: ROUTING AND RECORD SHET IESIHUGTIONS PRIOR TO FILING d. F1l1 in Sect. {lsp and forsaid to No ki 20H18010k 2. Destroy front cover sheet, unloss it recons significant action raken or coacents requiring preservation. FROM: -TO ACTION BRANCI I6 file no: and titlo shoin aro not propor, insert.propor filo no. below and.forward docusent to RID/AN. •ROPER FILE NO RID/ TO: ALL AODRESSESS PILL IN SECTION I ON GACK. LE APPROPRIATE COMMENTE TO c/n/3 MEXI WH/1/ Verm ROOM NO. DATE PORGEND BASTIALS loggue we det. FC copy detachie 9. WH/3/Mxx TO 12 13. RiAN KIlAUS 77. RID/FI TRACE REQUEST DATE MENOPULED Pis ricizieti, No Easers 'ABSTRACY INUES 610a FILE TITLE STUNNED IRANARY 6006) pia +7958 5834-253203 ANT DAT LEY APNES 21148 SECRET --- ## Page 114 DISPATCH CLASSINICATER SECRET мта. Chief, Iii Divisien Cuter of station Chiet of station, Mexico City. SUBJECT PIlshborn Report onl ACTOR REQUIRED. RU CRENOLS → Travel Reference: INMH-11415, 22 March 1963 : 50-184--0 "PROCESSING SADDED MIYA MERE MINE MIATQUARTICE GUER CAN MATI MAN HIAG ARSINACT ACCLiM FINED 1.° station Mexico regrets that, to date, it has been unable to obtaln the Reference report from Tichborn. As Readquarters Is avare, Tichborn, while brilliant and articulate, is not alvays dependable, especially when it comes to routine tasks. It is true, however, that Tichborn has been extremely busy traveling for KUBARK, and is it the moment ön another of his frequent trips. In any event, Tichborn has promised to provide the report as soon as he returns from his present trip. It will be forwarded wher received from him. RECLASSIFICD RI/AN RI/MIS Helland Castes Ri/Files HAD Tiles "COSS RUERENCE TO ES COPY 3ECRET 201-253203 50-124-0 DATE TIPED DATE DISPATCHED 1/24/63 DISPAYCH SYMBOL AND NUMELA EMMA -21148 PLADQUAN: ERS FUE MAMBER 50-126-0/21 --- ## Page 115 3?. CLASSIFILD HESS.IGE SEERE 6/Cus ACTIO.1: INFO 8 Ci, C1/QPS, CES 2, FI, S/C 2 TiCHEORIVE SECRET 0422342 MEXI INFO DIR CITE sc ed • 8 APR 1963 INI 1567 1. TICHBORNE RETURNING EVENING S APRIL, PLEASE ADVISE WIFE. ALSO PS RESTORATE OUR APPASCIATRU NIS SITORIS NERE ANO AT SARE TIME, REMIND HIM THAT ME AGREED POUCH US A FÜLL REPORT HIS BUEN VISIT 2. FOR DIRS TICHBORNE ABLE DEVELOP IN SHORT TIME AVAILABLE GOOD FEELING FOR LOCAL SITUATION THROUGH CONTACTS DEVELOPED ON MIS CIN NITIATIVE PLUS CENFERNZCES WITH KEY STATION PERSONNEL, INCLUDINO REUTLINGER AND BUCCHERIA SECRET. S/S NOTET PORTION CARELED- BEING SYCD. 201253103 GROUP 1 EXCLUDED FROM AUTOMATIC DONNIE GRAD INS AND DECLASSIFICATION. REPROQUGTION BE OTHER THAN ISSUTTE OFFICE IS PACHIBITED. --- ## Page 116 SECRET 20. Marab 1903 SENOTANDUN PORA Ch1of, Contraot Personnel Divlalon SUBJECTS Ecuard O. TICHBORN (p), Contraot Abenduent •Is la requested that the contiact for crard o. TiCHBORN Contract Agent, rog asandod to delete the current paragrupa 2. Travel and Operational Expenaes and Inserts Taval and Operatlonal Expenses, You will be advanced or rainburaed funda on an actual, reasonable and nose expense be f the men manne by you in connection with such travel orinay te dirocted or authoriaed by the lovermint and while on tenorary duty may fron your perminent post of asaizrment.. adultion, you mili be advanced or rotebursed funds tor: coastry oporational spenses ay specifically approved by the Coverment. Payuent and escounting, for all experses inourred hersunder sill be tni subetantial con forsance tith applioable Govermant regulatlons. The effectiva dato of the arendent sbould be as of the effective dato of the contract, 19 May 1961. The above request lo correctio in naturo as it was not Intended to change the travel expense provision which had bean in offect daring his previoua contract. Chief, iH Support SECRET. rises' galas 701253203 --- ## Page 117 28 onesebel. diness reta Benear Reindeen : 8i p.1. d. 1996 pris 1 Piertain 19 March 1963 Paul 0: Tichborns ortginal contract provided for travel on an actual. expense basts. This was when he was working on a dally or Job rate basis. This contract was terminated and a new contract was written no 1961 as vet 8,000 per easy a the pen de lat lleú of subsistence." None of Tichkorn's travel claims have been processed since the new contract has been effective. All travel clains submitted by hia, starting in June 1961 have been sübmitted on an actual expense basis. Finance takes the view that the "This may include per diem---" restricting Tichborn to per diem only plus of course operational expenses. Processing Tichborns old accounts on this basis would. require him to refund several hundred dollars. An amendment to the contract would take care of these old accounts as subnitted: Options: -1. 3: Get refund from Tichborn Ammend contract to cover actual expenses to present date. Ammend contract to cover actual expenses past and future. What are your wishes? Qand any actin that wild quie refind - ther wish ant ai on? 1463 --- ## Page 118 3. • 7; a crisis ACTION: C/WH5 iNFO : ADDP, C/CA 2, S/C1, S/C 2-: It.70e SECRET 112135Z MEXI INFO DIA -CITE 9047 RASAKATIE REF: MEXI 3703 (2 52504) 1.9 MAR 1963 HN83870 1_ FEEL POT CAN BE LIMITED TEN VORKING DAYS. PLEASE ADVISE ETA AND TRUE NAME TICHBORN CONTACT PLANS TICHBORN & AS MR. WILLIAMS & SHOULD CALL 46-3248 DURING-OFFICE HOURS AND ASK FOR KEN TO ARRANGE LUNCHEON. MEETING SAME DAY WILL BE MET IN LOBBY WHERE HE SHOULD BE SEATED AND READING "TIME" MAGAZINE. SECRET C/S COMMENT: *SUBJ AVAILABLE MID-MARCH. TicHise 201-253203 K 90:8353743 SEKET REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PACHIBITEO. --- ## Page 119 *No text recognized on this page.* --- ## Page 120 CLASSIFIED MESSAGS SECRET DATE : 27 FEE 63 DIRECTOR ; TO : FROM ACTION: C/S 5 INFO : ADDP, C/ein, 9j6 2. TiNA ACUTING 151 31 THEREBI FEB 27 22157 63 ROUTINE "EX! INSO DIR CITS 9979 DESERTED .REF: WARW-7735 (NOT SENT MEXI 1• REQUEST ADVICE OW AVAILABILITY TICHEORN FOR VISIT NEXT MONTH. PURPOSE TO MAKE INITIAL CONTACTS IN75985 PITYIN ?, 'EFFORTS BY PEUTLINGER TO CONTACI IDENTITY HAVE REVEALED THAT HE NOT THIS MAY WELL SE TO GUR ADVANTASE SINCE WE PREFER THAT TICHBORN CONTACT A SROAD RANGE OF GROUPS. HOURVER PREFER TO EXPLORE IDENTITY POSITION FURTHER. BEFORE TICHBORN CONTACT SO REQUEST HE NOT ADVISE IDENTITY OF TRIP YET. to propo ENG OF MESSAGE 201-253-203 K SE"PC? GROUP 1 EXCLUDES CATICi --- ## Page 121 CLASSIFIED MESSAGE SEGRET ROUTING JATE : 27 FEB 63 TO : DIRECTOR FROM ACTION: INFO : ADDP, C/CA 2, S/C 2 FEB 27 22167 63 TO MEXI KAPOK REF: IDEN IS INFO DIR ROUTIN E IN 75979 CITE 8970 (IN. 75985) END OF MESSAGE 201-253203 GROUP. 1 SECRET CATICH. REPRODUCTION BY OTMER THAN THE ISSUING OFFICE I8 PRONISITED. CooN No. --- ## Page 122 CLASSIED MESSAGES MB- •S E CRET DATE: : 5 FEB 63 . TO : DIRECTOR FROM : ¡ACTION: WH 8 RE Fitti lates 000): is ci sarrd raile Drilo MI tie ESia copy as indiratod - 88 FIRES GEE DEDI INFO: CA 2, CO/OPS, Cl/DA, FIJO i Sumaru - ROUTING FEB 5.(5347 63 ROUTINE NEXT INTO DIR GITS 7335 nar n1 s( Cross). UPON RETURN TICHDORN LAN MUEL BONTECT A THERE _STATION WILL APRECIATE AS DETAILED INTO AS POSSILE ON IDEUTITIES E'SINESSHEN CONTACTED; TECHNIQUES DESIRED AND GENERAL Ii ETC. IN5244 C/S COMMENT BESSAGE AY "COqUP OF BUSINESSMEN" 10-25320° 5 8xb.63 "s." 88 1389 a SECRE REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITER, 880) • Coor No --- ## Page 123 CLASSIFIED MESSAGE S-E-C-A-E-T FILE "O. 201 253203 ROUTING ATE 2,FEB 63 TO • DIRECTOR FROM : MEXICO CITY WH. 8 ACTION: INFO : RE FlIn: (6900% 016): No 09. Retire lanise Destroy, nt tie this cops as Indicates CA 2, C1/OPS, CI/DA, S/CaR Turmins Marked D ono required Blanatlipe: FER 2 23077 63 ROUTINE TO IN 61083 CITE - MEXT 329T INFO REF. MEXI 3290 (IN 61084) IDEN OF REF MR HENERY (HANK) LOPEZ. END OF MESSAGE COPY S-E-C-A-E=r. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FROMIDITED. -as 13890 RUMS RIE! i 707-253205 Cosy No 1$31 --- ## Page 124 CLASSIFIED MESSAGE SECRET 1021 353217 ROUTING DATE : 2 FEB 53 TO • 'RECTOR FROM : ME. CO CITY ACTION: WH & : aiming rosa's peel: and or lini so todad Starind Ci Signature: o FES 2: 23062 63 ROUTINE TINFOODIR CITE MEXI 3298 IN6/084 FY1: EDWARD & TICHBORN (IDEND ARRIVING TUO FEBRUARY FOR FOUR DAY VISIT. HIS BUSINESS PERSONAL AND NO CONTACT WITH STATION PLANNED. 2: TICHBORN TRAVELING WITH INVITED BY "" GROUP OF BUSINESSHEN" INSISTED THAT TICHBORN ACCOMPANY HIM ON. TRIP. SHOULD ABOVE ACTIVITY NEGATIVELY CROSS HIRES WITH STATION OPERATIONS,, OR SHOULD WISH CONTACT TICHBORN FOR ANY REASON, HE WILL RESPOND TO "FRIEND OF DAVE'S. END OF MESSAGE ROUTING RID/AY RID/J'TS 12ax 13890 016698018I6A8I9. 711-1330203 REFRODUCTION DY OTHER THAN IME ISSUING OFFICE IS PRONIDITEO Copy No --- ## Page 125 CLASSIFTEL MESSAGE ROUTING DATE : 28 0FC 62 TO : DIRECTOR FROM ACTION: WH.8 INFO : C1/0A, S/C 2 BE puna fibera com): Eriest 009y Aird co laddest Merto! 0 desire Nese pected DEC 28 09352 62 •ROUTINE INFO DIR. CITE 2939 IN4 1 5CC REF DIR 494555 TICHBORN ETA 2 JANUARY WILL. REGISTER HOTEL AND' AWAIT CONTACT PROM "FRIEND OF DAVE" END OF MESSAGE C/S COMMENT: * REQUESTED TICHEORN BE MADE AVALLABLE *R GO TO SECREU REPADOUENON DY OTHER THAN THE ISSUING OFFTER IS PIONEITED 1101-253203 Copy No --- ## Page 126 735 * 05C. 52 CLASSIFIEO MESSAGE El ROUTING FP0N DEE 4 2050% 62 ACTION: BA 8 (UN SO NOTIFIED ANO CODY SLOTTEO AT $550 $ DEC PRIORITY PEITY SIR CUTE 2748 IN29417 her EIR 61115 (OUT 85000)* EIR (1364(605 85432) 2425 CIN 12015) I- TECHOEEN REPORTS TWO TELEPHONE CALLE TO HIS MONS DURING MIS ASSENCE. PRESUMES CALLS FROM SUELEST OF REFS OF HIS GIGG TO CISELSE POSSIBILITY TICHBORN APPROREMINE CESTATI ALERICAN COPANIES 2. WHAT SHOULD TICHSON'S RESPONSE BE SHOULE CALLS CONE THROUEN? AVISE SOONEST. END OF MESSAGE C/S COMMENT: REF MAPOI SINET E7721 8:0 5462131 for genest REPROOUCTICN BY OTHER THAN THE ISSUING CATCE IS MHONIBITCO 020-213203 Cozy No --- ## Page 127 OFT. EXT DATE : TO CLASSIFIED MESSAGE SECRET POUTiNG 5400 1 DECEMBER 1952 1706 CONF: INEC: TO DIRECTOR LH 8 CA 2, CA/PEG, CV/OPS, C1/DA, 5/C 2 SIC C5% DEFERRED ROUTINE PRITY REF INFO 2748 (IN 29417)* CITE DIR 02932 1. IT REF CALLS ARS FROM BICENTER GRIP, TICHBORN SHOULD DECLINE ACS AS FUND RAISER, AND IF POSSIBLS SEOULD. DISCOURAGE BICENTER FROM BED ATTEMPT TO RAISE CAMPAIGN FUNDS IN PEPRIME. REALIZE THIS MAY BE DIFFICULT FOR TICHBORN RANDLE GRACEFULL.X. PERHAPS TICHBORN COULD PLEAD PREVIOUS BUSINESS CONMITENTS AS EXCUSE. IN ANY CASE HQS WILL DEFER TO HIS JUDGMENT RE IMPLEMENTATION. 2. EQS REASONING RE ABOVE IS THAT FINANCIAL SUPPORT OF PEPRIME BUSINESS INTERESTS COULD PREJUDICE BICENTER REPUTATION: END OF MESSAGE WE Comment: *Tichborn has received telephone calls 11: 11a ll J. C. KING: CHID C/WH/2 WH/COPS C00000NAT/NO 01210003 C/WH/3 REPRODUCTIÓN BY OTHER THAN THE ISSUING OFFICE IS PROMIRITED. AUTMENTICATINO OPPICEN Copy Nio. --- ## Page 128 192 DATE : 28 NOV 62 - TO • DIRECTOR FROM • ACTION& EAT O CLASSIFIED MESSAGE HEr 213201 SECRET ROUTING 5 Do Cr Hoosed Veilio, Desirago 161 dia this copy es indicial Franch couy lied so Indicated Jase riguired Bl,n880r0: - NO: 28 11382:62 ROUTINE TO REF: INFO DIR 12665 (IN 24747)* TICHBORN TRIP IN. JANUARY DESIRED. GUAT 2620 END OF MESSAGE C/S COMMENT: * REQ. ADVISE IF TICHBORN TRIP EARLY JANUARY DESIRED. 1001-253203 •SECRET TOLY 1929 VERNESPRODUCTION BY OTHER THAN THE ISSUING OMICE I PROMEN." I CHORIST BECASTIE CATION --- ## Page 129 DATE TO FROM ACTION: INFO. : 253 19 NOV'62 DIRECTOR 1-1 CLASSIFIED MESSAGE SECRET ..d. RE Milng (check Osc): i No Cd Record Ville. Destroy. ni dia shia engs as Indicate - 201323203 • ROUTING NOY 49 19072 62 • WH 8 PRIOR TY •IN 20632 TITY DIR INFO PRITY CITE REF: DIR 49455 Caut 99299) WE BELIEVE AUTHORITATIVE 2554 IN20352 SPINION WOULE DE VERY VALUABLE HERE. WE THEREFORE: WELCONE TICHBORN ASSIGNENT IF HE CAPABLE SUCH SURVEY. END OF MESSAGE C/S COMMENT: #RFOLESTED TICHBORN BE MADE AVANAS LE TO GO TO AMERICAN CITIZEN THE IS AN. FoRs 1389 a SECRET Exetu375 Pada MATIE DOUNORADINS & GCCLASSIFIGATION REPRODUCTION, BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 501-253213 Copy Na 13) --- ## Page 130 ORIG UNIT EXT DATE : TO FROM: CONF: INFO : CLASSIFIED. MESSAGE S BCR&T j940 16 Hoverber 19G2 DIRECTOR WH 8 1: C7 2, CA/PEG, CA/PRON, CA/O 4, S/C 2 INFO CITE DIR 1. AND ASSESS PUBLIC OPINION REQUEST TICHIORN BE MADE AVAILABLE SOON TO GO TO 101-253205. POUTING 715:62 372 DEFERRED ROUTINE 0UT89299 49455 DESIRE CHECK EVENTS PARTICULARLY ON SENTINENT OUTSIDE 2. PIS ADVISE. FOR TICIBORN IS U.S. CITIZEN COMMENT. RECOMMEND TICHBORN CONSULT STATION ON ROUTING ARIVAL ATTIS PLS RID/AT BE RID/MIS • RIOTER RID/FI 11.61 J.C. KING C/WHID END OF MESSAGS WH/3/L WH/COPS COOPCINAIINO OFFILES SECRET мapаiтhоя! ent AUPNINTICATINO REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. •Copy No. 241-3532031 --- ## Page 131 cations CLASSIFIEOD MESSAGE DATE PO 055 • 10 CCI 62 ' DIRECTOR S-E5-85-I FROM ACTICAL C/WH5 YC/MA TENPO COPY SLOTTED 0400, 10 GGT) RO INFO * ADDP, 2/CA 2, C/61, 3/62 ROUTINO 067 10 06377 62 TO PRIORITY IN 36342 C TE MExI. 21,70 DIA • INPO RE DIA 41118 (OUT 85000) DiR 41364 (OUT 85432)* ' TICAZORIN ARRIVING NEW YORK 12 OCTOBER. IND OF MESSAGE C/S COMMENTE: "HOS. STATED THEY HOFEFULLY AWALTING FAVORABLE WORD TICHBORN ABLE TAKE ASSIGNMENT INTERPRETER/ESCORT OFFICER. EXCLUDIO FACES AUTO- MONTIE DECLASSiFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED 8061799 - PETO. +1 83068 69809886 TONeS, 106.. DURAGE PEND, B. *. Copy No --- ## Page 132 CLASSIFIED MESSAGE LOGS •UNIT EXT : DATE : 7957 9 OCTOBER 1962 007 9 22212 02 FROM, DiRECTOR CONFi C/WH 5 INFO : ADOP, C/CI, SiC 2 DEfERRED ROUTINE 10 DUT85432 OPIM INFO ROUTINE CITE DIE C/S COMMENT; *IDEN (UNIDENTIFIED) COMING U.S. 41364 KAPOK IN CHEORN CS ESCORT OFFICER NG-28 OCT: HaS CONSIDERING QUERTED ANY REASON HE REF DIE 41118 (OUT 85000)* NOT AVAILABLE OR UNABLE UNDERTAKE JOB. 1. HQS HOPEFULLY AWAITING FAVORABLE WORD TICHBORN ABLE TAKE RET ASSIGNMENT AS IT CONSENSUS 0E SE HERE HE MAN FOR JOB, ASSUAPTION ALI, YAVORABLE PLS INSTRUCT TICHBORN: A: ARHIVE NEW YORK CITY FEET BARLIEST DATE, IF POSSIBLE BY 12 OCTOBER. B. CHECK INTO HOTEL OF CHOICE. C. PHONE METROPOLITAN IDENTIFYING SELF TRUE NAME, REPORTING NAME OF HOTEL AND NOOS IB STAYING AND ASK THAT THIS INTORMATION BE RELAYED TO LICEIPT OF INTO HQS CASE OYFICER WILL PHONE TICHBORN TO ARRANGE RARLIEST MEETING LEISFING.) 2. ADVISE.. PNA OR MYASAGR il Corrent:, *Ret KAPOR AC/THD RELEASINO OPPICIO HM /37 C/VL COORDIN R20hy490. Ma0 05194891 S B C R."B A Pots 1919341389 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED 0/MR/3 AUTHRATIDOTING 0P1488 copy No. 90/93-83 --- ## Page 133 ORiO : UNIT, EXT DATS : TI:/2 7051 1636 € CCTOLER 1902 • TO FROM: DIRECTOR CONF: INFO: ADOP, C/PG, C/CA 2, C/CI, S/C 2 TO • PRIAT КАРОБ CLASSIFIED MESSAGE ECRE 202 SIG CEN CITE DIR. DEFERRED ROUTNE C.7OF00D 41113 UNTIES 04?07S IDE! COULIG EXITS CA UNOFFICIAL VISIT LINING 1O CROCEER; AS IDE IS OF GREAT INDICE SO SUGAR IT PLANED TO PROVIDE INTUMPRETON ESCORT CETICER DOLING IS DAY VISIT. 2. LS CONSIDERING TICINURN AS ESCORT OFFICER 1528 CCTURE. FIO CAÜLI PRITY ATY REASON I, NOT AVA ADLE OR TAELS UNDERTARD IlY MENTINE AND IF HESE TONE FAVORALE SUCCEST TICHORE JUST DO PRETRO TO POSSIDILETY CU furl. 3 x- ps., TU APPUBEE, TRUE IQUE OF IDSY SEOULD MOT DE REVEALEN PICSDOR VANZE ASICATE FIRE. C/TIL C/730 FRiE OOIDINAPINO CHAICIA 12287099 199 8973707 $:X dx0131 29235-09 RÉPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. a C/TE/3 AUTRNATICATIDA CopT 1o. Dil: 153203. --- ## Page 134 07G . UNIT EXT DATE WH/2 1687 7957 8 OCTOBER 1962 TO FROM: DIRECTOR or: CONF: C/WH 5 INFO: ADDP, C/PG, C/CA 2,, C/CI, S/C 2 TO PRITY KAPOK RET DIR 41118 IDEN CLASSIFIED. MESSAGE BE CRET $-$$ ROUTING 267 CITE DIR SIG CEN DEFERRED ROUTINE OUT030J1 41119 (CUT OUTaSeCO END OF MESSAGE Cable Sec: #P1g 1111 in number of attached cable as rof. WH C/5/POB C/WH/2 HE/COPS BAIRASINGOSPILEO SOROINAIINO DICIES S C Porterdos Pos sudanion REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED. C/WR/3 AUTRANTICATINO CopTiia 1 coate pirate time --- ## Page 135 1400000 DATE 147 : •13 SEP 62 DIRECTOR CLASSIFIED MESSAGEA SECRET ASU 158=5 SEP 13 0840Z 62 NT SM 8 = ADDE, CA 2, CA/PEG, CA/PROP, EX/0 4, CCG 2, S/C 2 ROUTINE IN 21383 DIP CITE 1927 - 1. EDUARD G TICHBORN NAS RECEIVED. INVITATION BE GUESTSPEAKER SESSION UNDERSTAND THIS WILL BE KICK-OFF MEETING YOUNG LEADERS PRIOR TWO MONTH OBSERVATION OF AMERICAN ELECTIONS. 2. STATION FEELS TICHBORN ATTENDANCE VALUABLE OPPORTUNITY AND PROVIDE ÉXCELLENT CONTACTS FOR FUTURE REQUIRENENTS OTHER COUNTRIES. 3. TICHBORN MUST RESPOND TO INVITATION: IMMEDIATELY. HE WILL ACCEPT UNLESS KEADQUARTERS ADVISES OTHERUISE PRIOR COB 14: SEPTEMBER® 4.. WILL ADVISE TICHBORN TRAVEL PLANS SHEN FIRM SHOULD HAS WISH TO CONTACT• END OF MESSAGE 201-253÷03 GENE 1 Excla dad trira a:t-satic SECRFI Chaman ad. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Assy No --- ## Page 136 *No text recognized on this page.* --- ## Page 137 10275479 DISPATCH BELLET taid00:a909s • L 95,80*8.9 E3198, Hoa 71111al Syoter Aralyals DEEDED PITIENCES TeD ass a euler ci eunutales abore so vaa? to begl 8o Dad da Fix So E mts aod Bolls suntantion ol the basidies JERong 0828r7. Fallo plenatag still Benative States No To co oa sues survey minions for A edalo 223 ERa Bentle during Be sent A mate, Be Meerate LT" Patton pould ma pain that vo us 1il035 raine g arges los dile tra of aurvey but ve rould line to tust tea Ers atu locro deva la current ser1v1ts00.. 3. 16s cenes" Sensats Are 2011e1e08. 38E0AS41 ani! DAIN THFED 80 Ang 63 DISPAIDI SUITOR NO NUARTER, 300194157/3 MENSTLATTTES FILE MUNSLA 09: 19012 DATE DESPATCHED 1 AUG 1933 OR: GINATINI Maa? Reta SAIR 6575010 21-293203 1520 •4t1h 0ã0 Ett i is te DISPATCH --- ## Page 138 DISPATCH Chief of station 3a3,001 0: 186 SECRIT FOCISSING mETTE 16428505 #45p.u6:181 1438 128 8288 1958 1253 Dit So dis JUB:ICT Culef, klu ACILOR MIQUERO Pperational/licadquarters Debricfing of TICHSORN • ACTION REQUIRED: FYI Herewith attached. are the original and one copy of the leadquarters report of the debriofing of Edward TICHBERN which took place in early June, : 1962. It 1s requested that the original be passed to the local chief, after the Station has insured thas the repors has been sterilized to its satisfaction. END OF DISPATCHI Distribution: 2% Artachaent: Headquarters report 'CROSS REFERENCE TO 741-253103 DATE TYPED DATE DISPATCHED 8 August 641 D AUG 1962 DISPATCH STADOL AISO MUMBER HISSW-1844 HEATOR•ARTERS I ILE INCABER 201-253203 POURING ATS/HIS FISTS RID/DI DESPOT CLASSIFICATON SECRET x... INITIAL OfFice KIl/3/CAN OSTEE STUCCE "$400 COORDINATING DISCENS RANI Ca.1 jere 1E CHE ENCE AT E7 FEE DISPATCH --- ## Page 139 6 AugUst 1962 The following Information as dorived from a transcripo of a tape node during a neeting with Edward TICHlORN in' early June 1962 In Washington, experiences sained from. a recent trip TICHBORN spole from nötes for the flist pose of his repore (pr 1-6) : and answered specific questions for the remainder. --- ## Page 140 *No text recognized on this page.* --- ## Page 141 *No text recognized on this page.* --- ## Page 142 *No text recognized on this page.* --- ## Page 143 *No text recognized on this page.* --- ## Page 144 *No text recognized on this page.* --- ## Page 145 *No text recognized on this page.* --- ## Page 146 *No text recognized on this page.* --- ## Page 147 *No text recognized on this page.* --- ## Page 148 *No text recognized on this page.* --- ## Page 149 *No text recognized on this page.* --- ## Page 150 *No text recognized on this page.* --- ## Page 151 *No text recognized on this page.* --- ## Page 152 *No text recognized on this page.* --- ## Page 153 *No text recognized on this page.* --- ## Page 154 *No text recognized on this page.* --- ## Page 155 *No text recognized on this page.* --- ## Page 156 CLASSIFIED MESSAGE • ORiG UNT : EAT DATE: 107570-7 1400 12 Juro 1952 TO DI Iadezisa (darch a00): PROM, : DIRECTOR Мова CONF: KH 8 "INFO. ACDP, PG 2, CI, CI/OPS, C1/04, S/C 2 TO FEFERENCE: INFO 4142*. (IN 48642) 88-253203 41-ze "363 STINO T2 JNl1017 383 SIG CEN DEFERRED ROUTINE DUT92790 76185 CITE DIR ANARE TICHBORN AND TARS ACQUAINTANCES. END OF MESSAOB WII CO YENT: *Is Taware s contact with ministor ROUTIlG RID/AM •RID/5T3 RID/FI INIFIAL wh/cors?ly 201353243 CATINO DEFICHA REiRASINO OFFICES LSBOREI 1955 1389 ENE REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. = = 606X NO?" --- ## Page 157 DATE : TO FROM ACTION: INFO 016 8 JUN 62 DIRECTOR CLASSIFISD MESSAGE SECRETI ROUTING JUN 9 02302 62 bH 8 A$ 2, 6l, C1/085, C1/04, S/C.2 ADOP ROUTINE • IN 48642 DIR INFO REF. DIR 15052 4142 (aut. 90798)" NÄS INFORMED LEAVE DEFORE 11 JUNE. 2. STATION AS YET UNABLE CONFIRM ANY FOR INMeDIATE FUTURE. 3. WAS CANNOT TRAVEL PLANS AWARE TICKSORE CONTACT WITH END OF MESSAGE RICOPY 695 1 Enchis big stray SECRET RSPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FROHIBITED. 201-253703 Coor No. --- ## Page 158 14-00000 1917 CLASSIFIED MESSAGE UNI? . EXT DaTE : 1O FROM: . CONF: INFO : TO HIV/ 3/CAN 61,00 T'RIORITY • IMPO! DIRECTOR WH.8 . FG 2, 6i, 61/OFS, 61/01, 9/62 PRITY 001-253303 01-253203 stater •CITE DIR DEFERRED ROUTINE or BlPe070s 1,5052 1. IF MUSIDENT COMING TO ADVISE RUS ETA. 2. TICIORN FLANS TO CONTACT DEVELOPMINT' AID POSSIBIE INTRODUCTION FOR. FURTIER END OF MESSAGE RI/AN/ R •C. MING ALIBADINO ORDIERS WH/3/ 01/cc COOPOIMATINO OPPI C/1H/3 AVTHENTICATINO DE REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No 201-253203 --- ## Page 159 *No text recognized on this page.* --- ## Page 160 *No text recognized on this page.* --- ## Page 161 *No text recognized on this page.* --- ## Page 162 14-00000 CLASSIFIED MESSAGE DATE 023 4 JUN 62 DIRECTOR 341-253203 B2-232302 FROM ACTION: INFO JUN 5 01527 62 WH 8 CA 2, CA/PRG, S/C 2 ROUTINE IN 45887 DIR. INFO 0977 PET DIR 13809 Cet 88.202* TICHBORN SCHEDULED DEPART 4 JUNE WITH STOPOVER NYC, TOR ARRIVAL HOS MORNING OF S JUNE. WILL PHONE 5 JUNE PER REF. END OF • MESSAGE C/S COMMENT: #HOS CONCURS TICHBORN HAS CONSULTATION TO BEGIN APPROX 4 JUNE. ROUTING RID/AN RID/BUS THITIATI RID/FI SECRET tryinate tal Archer dia REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 1. 261-253703 Copy No. --- ## Page 163 CLASSIFIED MESSAGE 1635 701-253003 HOUTING 113 UNIT : ' 8/3/0-3: EXT CATE: 0400° 31 NA: 122 TO CONF: INFO : TO CIRECTOR WH S ¿A E, Ca/PRi, 5/0 2 PPITY RIZ': OR ¡HEXDAY UPS APRIVAL. THEY = made inquired CITE DIR "DEFERRED ROUTINE 0UT88702 13809 INFO 7977(28 126078 HOS. ONCUPS PAñA 2 REF. ADVISE BIA. Ca: TACT BENZE: 0800 AID 1700 HOURS END OF MESSAGE iH Crulent: #crise bigin 3; -to INITIAL ROUTING RIDAtES RID/FI DESTRU 16/34 Ns. Co KInG REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. C/ 1/3 AUTMENTICALINO OPICT Copy No 281: 053203 --- ## Page 164 JN: 271 25 MAY 62 DIRECTOR Li wil 8 CA 2, CA/PRE, S/C 2 "ASSIFIED MESSAGE SECHET in es recard Vaiue. Decroz. - B5. Indesias irbick osei: daried - Sigrature: 201-263203 201- 253003 HOUTiNG 5 MAY 29 1038Z 62 ROUTINE IN 42601 DIR INFC REF C9 27 10763 ("34358) * 1. TICKBORN RETURNED 25 MAY ASTER COUPLETING SURVEY /POLITICAL AND EDUCATIONAL FIELDS AND HOLDING DISCUSSIONS CHIEF MiD COS. TICHBORN REPORTS SURVEY HIGHLY COMPLEX AND AS PSCOHHENDED IN HE REQUESTS APPROX TWO DAY CONSULTATION HQS TO PRESENT HIS REPORT, DISCUSS DEVELOPHENTS AND DEVISE POSSIBLE ACTION PROGRAM. - 42. FOR HAS: ADVISE CONCURRE TICHSORN HAS CONSULTATION TO BEGIN APPROX 4 JUNE. END CS COMMENT: #TICHBORN. WOULD ARRIVE MESSAGE 16 MAY. ROUTING RID/AN RID/ITS INITIAL 4.3 RID/FI phe 1 1 50 bh,es 201-253703 K5E3 1339 SECRET Bragrading sad REPRODUCTIÓN BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. lists Eases canne cant. --- ## Page 165 *No text recognized on this page.* --- ## Page 166 ÄSSIREN MESSAGE SECRET DATE TO FROM ACTION: INFC....* 317° 12 MMY 62 DIRECTOR 3 MAY 12 20512 62 WH. 8 CA 2, CA/ PRG, S/C 2 ROUTING IN 34358 CITE TO INFO DIR RE DIR 09174 (OUT 81006)* TICHBORN WILL ARRIVE 16 MAY VIA PRA AT 1210. • END OF MESSAGE C/S COMMENT: *HOS CONCURRED TICHBORN TDY TO REAPPRAISE POLIT SIT.. SECRET 5701253703 • REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. --- ## Page 167 CRIO UNiT 5900 EAT DATE.:: 8 PAY 1962 1666 10 PROM, DIRECTOR CONF... WH. 8. did raced c INPO, CA 2, CA/PRG, S/C 2 • TO CLASSIFIED MESSAGE 20: 253203 SSUBBT To ME Maid: ROUTING D.T DEFERRED. ROUTINE INFO 4090 (IN S1J60)* 1 HO8 CONCUR TICHBORN TDY PLE ADVISE PER BIg ARQUEST. DATES TICHBORN AVALLABLA, CITE DIR Dyi, 09174 END OF MAILAGS ...!' ROUTING: MID/VIS J. C. KING C/WID AJINO.O WH/3/CAN. WE/FO/B WH/COPS 20 WH/BO/B COOIOINAIINO OFILE SEC&&T REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.: CAL/ AUPMBNTIÇAI INO OFFICI Copy. No 901253203 --- ## Page 168 son, c!iS DATE TO + 29133 62 ÷ DIRECTOR FROM• ACTION, WH8 INFO , CEG 2, S/C? CLASSIFIED MESSAGE SEBAST DiS ROUTING Ateci MIS 30 04472 62 ROUTINE IN 11122 DIR INFO CITE ALSWOOP REF$ J6076 64 48955) * FYIL DUE PLANNED PERSONAL BUSINESS TRIP FROM 2 THRU 9 APRIL, LOPEZ AVAILABLE FOR REF TRIP. ANY TIME, THEREAFTER. IN CONSIDERING COVER POSSIBILITIES TOR RES TRIP, HOS MAY WISH UTILIZE LEGITIMATE LOPEZ COVER AS LAWYER WHO NOW KEPRESHENTING BUSINESS INTERESTS IN PROMOTING END CE MESSAGE C/S CONVENT: *REQUESTEO BACKGROUND CAPASILITIES AND COVER FO MR. LOPEZ. SEGNET REPRODUCTION BY OTHER THAN THE SUING OFFICE IS PROHIBITIO. 108153203: Copy Na --- ## Page 169 UNIT EXT DATE 1O FROM, CONFI INFO , TO PRIX 8495 27 KANCH 1962 1613 1.675 CLASSIFIED MESSAGE SECRET ROUTING DIRECTOR hit 8 CCG 2, CI, C1/OPS, C1/0A, S/6.2 OUT662AA INFO CITE DIR 610121 DEFEPRED ROUTINE PREORIE 00117 REE ALSWOOP 6574 (15 48985) 1. SDAND O. TICHCE (E) IS SUBARE CONTACT ANNE RESTORIE 2, RICHSORT HAS SUCCESSFULLI CONFLATIO VALIAGLE POLITICAL ASGESSNEIT ABATGRNETIS ¡DE. IS PERSOHABLE, INTEWIGHTS, SHREWD, AGGRESSTYS ND APPARARS TO HAVE WELL DEVELORED SECURITY RISE, DE OPERACICHAIN INVOLUND MEXT BUT CAPURALIY AVAILARE FOR SHORT (UP TO TO VEEKS) ASSIGH, 'S ELSEHERE. ITS COYS AS INDEPEDETT LAWTER HITY BUSTESS CITETYB AND AS THEOUCHOUT SPANISH SPARING i. COOIOINARIHO ORDICI BECAST 201-253÷03 AUTNEMTICATINO OFFI RESH. JUCTION BY OTHEF THAN THE ISSUING OFFICE IS PROHIBITED. boss Nu. --- ## Page 170 ong. UNIT : EXT SATE TO FROH: DIRECTOR CONF: INFO : CLASSIFIED MESSAGE SBCRBT ROUTING PAGE IN'O INFO CITE DIR DEFERRED ROUTINE 00T 66244 00417 AMERICA, ERS UNABLE DERERINS SUETASITTY ELS COVER 3° SECTIO DECIDE FZASISITTY IR ETCHROENN AFION. CP TICHBORN 'S EVALUATICN HIS COVKR KEICH AFTER COUSIDER REQUESTED CABLE ENID CE LESSACE EN COHEIT: BET REQUESTED BACHEROLD, CAPAHILITIES, COVRE PICHBORI, C/ Va/SA C/E/ 8 EC 169 RETY. ODUCTION BY OTHER THAN THE ISSUINE OFFICE IS PROHIBITED. --- ## Page 171 181-00000 CLASSIPIED MESSAGE • 205 DIE -Tichtare ROUTING LATE 520 26 DIRECTOR MAR 25 ?2197.62 ICTION 8 biH & (WM, COPY SLOTTED AT 1815 26 MAR 62} NFO 3. CCG 2, S/C 2 PRIORITY IN 48985 PRITY DIR INFO PRITY CITE 6974 ALSWOOP REF •DIP 4963 @ut (3745) 07 ¡STATION DOES NOT HAVE KNOWLEDGE CAPABILITIES MR. LOPEZ. REQUESTED VISIT ON ADVICE WHO NO LONGER HERE. IN VIEW SERIOUS SECURITY HAZARDS NOW BECOMING EVIDENT BELIEVE LOPE? VISIT REQUIRES DETAILED PLANNING. THEREFORE, REQUEST CABLE HIS BACKGROUND, CAPABILITIES AND COVER. C/S. COMMENT VISIT END OF MESSAGE *REQUESTED CABLE DECISION RE MOST EFFECTIVE TIME FOR LOPEZ 5701-253263 SIPIODUÉTION BY OTHER THAN THE ISSUING OFFEE IS PROMIRITED. Capy Nir. --- ## Page 172 FRaN DISPATCH Paint ei station enia: of station MiCE, TD partist-alan. 5E.537 NOCISSING 80: 13 ENRI GIU0 FATIM 989 8851 ATTENT sugarate cover) presently hased l sare a private evaluatlon o general doclal, econonie and pullbieai conditiena La tina: evuntry Joon his retara, subjoct mote a lenathe report shich has bras abefal as backgroand inforation as of early 1961. 3e the EAS is roquested to ascertala what spectfle tanka has in sind for subject at this time. AND 05 DISPATCH tsarant: Tiers 15y, w/s/c 1at1on: 070 watt as mater matt as noted "CROSS REFERENCE TO CLASSIFICATESA S3CPRT 1H/3/CIM DATE TIPED CATE DISPATCHED 126 Feb 1962 BLA MAR 1962 DISPATON SANGE AND MUMBLE 115S: 1306 201-253203 ORICINATIASI nti COORUIRATIAG 3239 hit this cui RITY A07 S3 107-1051414 mit 10004 DISPATCH --- ## Page 173 IDENTITE listry Logat Foparato coras attacbsano o 16:101816 Dated - 26 Felzaory 1362 --- ## Page 174 UNCLASSIFLED SUBJECT: ¡Ostena:! FROM: INTERNAL CONFIPENTIAL ROUTING AND RECORD SHEET E7 SECRET TO: ¡Officer designation, poon restor," and twildinal -C/HE/3 "DATE SCENARDED 12 FE3 1962 OFFICER'S iNITIALS eft NO DA?! 9 February 1952 to whom. Please detach sour copy it 2. 3. DC/HED Rend CH 6-3: 1 don't teriou 5. 6. -:' 7. CA/N trace sheet in it 6: fls: ace mie 3104 We should get the stations to fued out the purpose of the propessed 9. 10. 12. 13. 14. 15. FORM SECRET CONFIDENTIAL INTERNAL USE ONLY 20/253203 _ UNCLASSIFIED --- ## Page 175 14-00000 SECRET --- ## Page 176 LLADDINGU MESSAUE ROUTINO DATE TO FROM. ACTION I INFO 597 31 VAN E DIRECTOR rEB 1 01117 62 WH 8 CA 2, CA/PRE, S/C 2 ROUTINE IN 20768 DỊR CITE ACTING her DiR SeISs Cout 94998)} DUS PERSONAL COVER BUSINESS COMMITTHENTS ÄND RELATED SECURITY ASPECTS, TICHSON REPORTS REF TRIP FOR APPROX TVO MONTH PERIOD EXTRENELY DIFFICULT ARRANGES IN ADDITION, TICHBORN, IN ABSENCE KIKON, NO BANDLING LILISP. C, WHICH REQUIRS FREQUENT CONTACTS STA SUGGESTS, "ITH TICHBORN CONCURRENCE, IF OP. REQUIRSNENTS PER REF STILL ABLE DE FULFILLED, TICHBORN COULD ARRANGE LOCAL ACTIVITIES PERMIT MESH-TEN D.1Y VISIT DURING MID FEB WITH FOLICE US WEEK-TEN DAY VISIT IN MARCH. ENO OF MESSAGE C/S "CONMENT: *QUERICO IF SUBJ AVAILABLE GO PLANNING CONGRESSIONAL ELECTIONS: ASSIST STA REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 201-253203 • Copy No. ---
2017
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docid-32322637.md
# docid-32322637 ## Page 1 Released under the John F • Kennedy AssassinA nators sm Collection Act of 1992)dd 055/37207 Hote) - DATE: 11-14-2017 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10379-10428 RECORD SERIES: HQ AGENCY FILE NUMBER: 62C-HQ-1029205-4282 Document Information ORIGINATOR: FBI FROM: HQ TO: HN TITLE: DATE: 03/19/1999 PAGES: 1 SUBJECTS : JFKARCA OF 1992 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 3 CURRENT STATUS: Redact DATE OF LAST REVIEW: 06/23/1999 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 -DocId: 32322637 Page 1 - 439 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 (01/26/1998) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/19/1999 To: Honolulu Attn: Leatrice Reimann From: Director's Office JFK Task Force, Room 11144 Contact: Latricia D. Grace, Ext. 0593 Approved By: Keeley Carol ICild Drafted By: Grace Latricia Dlds, Case ID #: 62C-HQ-1029205 Title: ASSASSINATION MATERIAL DISCLOSURE ACT Synopsis: JFK Task Force returning original file(s) to Honolulu. Details: Enclosed for Honolulu are the following original file (s) : HN 100-7140-25 According to the Assassination Records Review Board standards, these files are not assassination records and no. processing was necessary under the JFK Act. 1- JFK Field Office File Folder, Room 11144 375 le2f: 1Q-1029205-4282 DocId: 32322637 Page 2 ---
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144-10001-10100.md
# 144-10001-10100 ## Page 1 Doc ID: 6598249 TO IGENCY : NS RECORD NUMBER : 144-10001-1010 RECORDS SERIES : AGENCY FILE NUMBER : UMBR ATE: 03/26/97 PAGE: 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION DOCUMENT INFORMATION ORIGINATOR : NSA FROM NSA TO TITLE 3/0/W/T1945-63: REACTIONS TO KENNEDY'S DEATH DATE PAGES: 41/29/65 SUBJECTS : DOCUMENT TYPE : REPORT CLASSIFICATION RESTRICTIONS 1B CURRENT STATUS DATE OF LAST REVIEW : 08/10/93 OPENING CRITERIA ORIGINATING AGENCY'S DETERMINATION REQUIRED COMMENTS -CONTAINS SENSTTTVE COMPARTMENTED INFORMATION [R] [R] ----- ..--- ------- ..........::::. 44USC2107(5)(g)(2XD) (il) Released on 11-01-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note) [R] = ITEM IS RESTRICTED TO --- ## Page 2 Doc ID: 6598249 "... TOP SECRET DINAR Т КННЮ FORCIGN DISSEMINATION******************** REPRODUCTION PROHIBITED Reproduction of this document in whole or in part is prohibited except as specifically authorized by the DIRECTOR, NATIONAL SECURITY AGENCY. WS 373 ********** 3/0/w/T1945-63 29 Nov 63 REACTIONS -TO KENNEDY'S DEATH 23 Nov 63 1100 -Urgent 44USC2107(5)(g)(2)(D For Our Everything points to the continuation of the internal struggle [B val based] on the political interpretation of KENNEDY's assassi- nation. Immediately after the attempt, the initial commentaries linked it with the racist movement, which assumed the offensive by rallying themselves around the efforts of the Texas police in order to saddlé OSWALD, a reputed pro CASTRO activist who two years ago wanted to remain in the USSR, with the responsibility for the attempt. The arrest of Cubars wás begun in Dallas. GOLDWATER, who yesterday refused to comment on the assassination, joined the campaign. Radio and television suspended all their programs and —- with minor exceptions which included ABC directed among others by the former EISENHOWER press agent HAGHERTY -- taking advantage of this background to bring about anti- conmunist hysteria. The fact that Saturday through Monday are days free of work facilitates reaching the community Today's declaration by JOHNSON and the Department of State denying the existence of reputed facts of a conspiracy against KENNEDY's life involving the USSR and Cuba has as its aim the, restraint of the campaign of extreme racists, which can create difficulty in overcoming the internal situation and could paralyze the foreign policy of Washington. Probably in reply to these declarations circulated among the Americar press (among others in the l is the theme that the KENNEDY murder could have been inspired by those centers in the USSR which do not want a detente. This theme is also being linked with the attempt to arrest BARGHOORN, the downing of the Iranian aircraft, and Berlin access roads. 3/0/W/T1945-63 THIS DOCUMENT CONTAINS 2 PAGES TOP SECRET DINAR Released on 11-01-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note) --- ## Page 3 Doc ID: 6598249 TOP SECRET DINAR *XXX*NO FORETEN DISSEMINATIONIXIT XXX K***** REPRODUCTION PROHIBITED 3/0/w/T1945-63 It is anticipated that immediately after the funeral personal intrigue will begin. Speculation of RUSK's resignation are being repeated (possible succes- sors, FULBRIGHT or HARRIMAN If JOHNSON is determined to continue the present relations with the USSR and BUNDY or perhaps someone comparable but thus far an unknown politician if he decides to lead the Democratic party to the elections on a wave of hardfast foreign policy). a. See 3/0/w/T1944-63. 44USC2107(5)(g)(2)(D) MS CN .-- H -- -2- FOP SECRET DINAR ---
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docid-32329040.md
# docid-32329040 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/30/201 Identification Form Agency Information AGENCY : FBI RECORD NUMBER : RECORD SERIES: HQ AGENCY FILE NUMBER : 124-90084-10021 105-183815-2 Document Information ORIGINATOR: FBI FROM: MM TO : HQ TITLE : DATE: 08/05/1968 PAGES: SUBJECTS.: ADELA MARIA BATISTA LAUREANO BATISTA FALLA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1C; 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS: MEMO v0.1 DocId: 32329040 Page 1 --- ## Page 2 FReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) . DATE: 11-11-2017 * OPTIONAL FORM NO. 10 #MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GO RNMENT Memorandum TO DIRECTOR, FBI DATE: SECRET! 8/5/68 PRop SAC, MIAMI (105-16702) (C) SUBJECT, RAF 10= ADELA MARIA _BATISTA (nee De La Campa y De La Torre) IS - CUBA Re Bureau letter to Miami dated 7/26/68. Enclosed herewith are 5 copies of an LHM dated and captioned as above. Enclosed EM has been prepared fear misferom material previously reported and disseminated, therefore, local dissemination of this LHM is not being made. The majority of th is from established sourges, used in enclosed LHM public source information, and interviews with LAUREANO BATISTA FALLA. Very little Customs information has been used in enclosed LHM and on August 1, 1968, Mr. STANLEY SCHACHTER, Assistant United States Customs Agent in Charge, Miami, authorized dissemination to MI-5.(5) Miami office indices contain no further information concerning captioned subject. peacece an 92-4110 (mAs) SpSmAC/ISTRID/VJA - Miami 4-7-94(3) Classified by Spackled Declassify on: /OADR 5/15/83 (5) RÈC- 76. MCT-29' -105. 05-18325-2 1(5) & AUG 5 1968 NO MATTON CONTAINED 6185 8/9/68 REQ. REC'D MAY 13 1977 ANS. BY: PF /ImE MIA 2:CE/2 HUMUS SHOWN! OOHERWISE LATIN- AMERICAN SECRET 5019₴108-01 AUG 141900 U.S. Savings Bonds Regularly on the Payroll Savings Plan UNNEO COPY AND COPY OF ENCI FILED DocId: 32329040 Page 2 ---
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144-10001-10291.md
# 144-10001-10291 ## Page 1 Doc ID: 6598356 DATE: 10/08/9 PAGE: 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : NSA RECORD NUMBER : 144-10001-10291 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR : FROM NSA NSA TO NSA SIGINT COMMAND CENTER - RECORD OF EVENTS PAGES: 11/23/63 SUBJECTS ASSASSINATION, JOHN KENNEDY DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICIIONS : 1A, 1B CURRENT STATUS : X DATE OF LAST REVIEW : 07/24/98 OPENING CRITERI DRIGINATING AGENCY'S DETERMINATION REQUIRE COMMENTS : "IRT - ITEM IS RESTRICTED Released on 11-01-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note) --- ## Page 2 • Doc ID: 6598356 Robert E. Gould (unclassified until filled) NSA SIGINT COMMAND CENTER - RECORD OF EVENTS (10) FROM (hour) ASSUMED OTE A TCH FROM Mre V. I. Larson TIME (L) DATE 1545 EVENT 23 November 1963 AT 0745 0745 0755 SFCNL 0845 Notified LCDR McGrath of Telecon with Mueller. He will be out about 0845. Relessed 2/01 1R316 Unusual Activity on the Soviet 0900 Colonel Walker (Phone 189-432) from ASA called in reference to ADP 429. Says this message is in conflict with instructions from General Bläke. Got copy of message from M63 and called Bl to inform them of Walker's concèrn. Mr Stewart not there, but gave information to Lecol donovich, who is handling. Msg in question instructs USM-84 to inform .J2 US SOUTH COMI that his intelligence requirements should be levied through channels. Copy is in day file. 0915 Lt Cmdr McGrath appeared. Gave him copy of the Telecon.and referred him to Lt Col Odonovich, who is also interested in the matter of supplying the Mueller with tapes. 44USC2107(5)(g)(2)(D) b (iii) 0930 0950 1000 1010 1011 1100 WO reports that JRC informs them of three Big Cigar msg. 1328Z at #69; 1342Z at 183; and 1335Z at #28.- Had Captain Blaker inform A615. Mis Howell of P053 picked up the message from .CÍ/FID regarding coverage on link. This msg. requires PO52 action, and she is contacting Mr Keniston in order to take appropriate steps today. Dr Shinn called in to check on reaction. Is going to Laurel and will report in again shortly afternoon. Ray Henderson A104 reported for watch. WO reports that Jline was restored at 220744Z. Also reports "BIG CIGAR NO PHONETICS 1453Z #53". This information relayed to A615. NIC Sit Check. 1110 1125 • Cox of CIA wants to know if Planes mentioned in J 56 R1-63 are Fishbed C or Fishbed D. I3 says they cun' tell So informed Cox. Called LtCol Odonovich to find out if all action had been taken regarding the Mueller. He assured me that everything had been NSA FORM A 1847 REV JUL 63 (Sur pesodes A1847 REV NOV 59 which le CLASSIFICATION Released on 11-01-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note) --- ## Page 3 . Doc ID: 6598356 Robert E. Gould (unclassified until filled) NSA SIGINT COMMAND CENTER - RECORD OF EVENTS FROM (hour) (to) 0745 1545 ASSUMED THE WATCH FROM Mr V. T. Larson TIME (L) 1125 (con't) 1206 DATE AT 23 November 1963 0745 EVENT 1219 1220 1400 1420 1430 1431 1455 1500 1501 1530 handled by Ltdr McGrath. 44USC2107(5)(g)(2)(D) bii) Mr Stewart of Bl came in and reported that according to a junior EM in B145, USA-66 reports over 800-Gov't cipher msgs transmitted from Havana to Moscow vial ösincen 0000 22 November. This in- credible volume now being checked out by Contant of B145 for pur- pose of issuing end product report if true. Dr Shinn is at home and will be at home until Monday morning. Released P055/255-63. Collateral information for USN-19 on Brazil. GOLD TREE down 1824Z. 75% cover. Mr Embry of Sec Def Office says Monday is a nonworking day throughout the world for all Govt Agencies - a day of mourning. This was co- ordinated with General Blaake, who says it is fine. It Dancy has contacted Col McCabe, Col Holbert, and Mr Rowlet. Notified Dr Shinn at approx 1415 that USIB and the Watch were meeting as usual. Also intormed farley. A and B desks have informed the appropriate 5 offices who are responsible for dragging in the people they need to support them. Mr Stewart of Bl said that Bl will be operating on an augmented Septimus plan Monday. Ref item 1206: The actual number of messages transmitted was four. Bl is notifying other recipients of the incorrect information. Brennan of RCI wantes to know if there will be courier service on Monday. watch says yes, but this won't be firm for another hour or two. When watch office does provide answer, please relay to Brennan. Rec'd GT prefigight 3780 Provided Mr Stewart with addresses and phone numbers of Zaslow, Col Swears, and Jenks so that he could notify them of mourning plan for Monday. (This note added 0755 23 November) . RELIEVED диту REV. BY пя NSA FORM A 1847 REV JUL 63 (Supersedes A1847 REV NOV 59 which le obsolete) CLASSIFICATION --- ## Page 4 it . Doc ID: 6598356 (unclassified until filled) NSA SIGINT COMMAND CENTER - RECORD OF EVENTS FROM (hour) (to) 1600 ASSUMED THE WATCH FROM 2400 Mr. Gould TIME (L) 1545 SFCNL 1610 Francis Smead DATE 23 Nov 63 AT 1545 EVENT 44USC2107(5)(g)(2)(D) pii) Col. Duvall, DIA called and wanted a complete run-down on SIGINT reflections of assissination. 1700 1710 1750 1753 1800 Brenan, SiAlt called and wanted to know if we had an official list of the Representatives of other nations who are coming to Washington for the funeral services, advised him we did not. He will; send a list. us He wants us to be an the alert and report immediately on any instructions re these representaïives particularily on people they vant to talk to in Washington. Anything that is seen in traffic. Instructed B desk to notify people in Bl and B2. Gen. Bläke is in his office, he has a meeting at 1715. Advised WO. Gen. Blake has departed for home. He left a package that he may pick-up Monday, or he may call to have ADM Schulz. Received BARKSDALE AFB LA DIG 231935Z. Golden Tree mission 3779 landed at 231824Z, 75 % coverage. Major Nelson, DIA IL-18 Moscow to Washington, Plane # 75764 Due in Washington 0710 londay. Aboard is Deputy Priminister Mickoyon?? and 7 Others. Advised STATE. 1820 Major Nelson, DIA Called to confirm the above sked. The flight is designated Special #19. Departs Moscow 2416252, via Breswick ETA Breswick 242140Z, ETD 2423252; ETA GANDER 250615Z, ETD GANDER 250745Z; ETA ANDREWS 1200Z (0700 Monday EST). 1905 1955 2010 2040 Edwards, DIA/CIIC called to report that he was sending an OI message to us, this is a retransmission of a message they received from the UN UMDR in Korea. It is reported that a coup is to take place in S. Korea at 0100 (unknown if this i$ Zulu or Korean Local). Narine elements involved. Brown, CIA reports they have heard from their units in Korea who also report a possible coup. They are checking this out and will call back. Received calls from both CIA and DIA who stated that they did not consider there was anything to the possible coup in S. Korea, that the 0100 time was Korean Local and that was nine hours ago.^ The U.s.. Military and CIA, Korea hate advised the Korean Military about the reports they have on the coup. Will call ft. Col. Lang and advise him RELIEVED BY (sig) DUT OFFICER (siR) REV. BY mead NSA FORM A 1847 REV JUL 63 (Supersedes A1847 REV NOV 59 which is obsolete) CLASSIFICATION --- ## Page 5 • Doc ID: 6598356 (unclassified until filled) NSA SIGINT COMMAND CENTER - RECORD OF EVENTS (10) Francis Smead DATE FROM (hour) ASSUMED THE WATCH FROM Mr Gould TIME (L) 2400 23 Nov 63 AT 1545 EVENT 2100 NOTE 2110 of this. Will take no further action bused on fact that both CIA AND DIA state that there is nothing to the rumor. Received call from Bradley, CIA regarding SHAMROCK. ADVISED BRADLEY THAT I WAS NOI IN POSITION TO DISCUSS THIS MATTER WITH HIM, BUT I WOULD CALL SOMEGNE IN WHO COULD. THERE IS NO LISTING OF SHAMROCK ANTWERE, FINALLY GOT HOLD OF LF. COL. ODONOVISH IN B1 HE ADVISED TO CALL JEEN STOCKTON, NO ANSWER FROMSTOCKTON. CALLED AL CONTENT WHO WILL BE IN. BRADLEY SAID TO CALL AND TALK TO MR SLOSS, CIA WATCH OFFICER 1-8565. IF A MATTER COMES UP THAT REQUIRES C GROUP ASSISTANCE AND BEARD CANNOT BE REACHED, CALL MR. KELLER. Message from STATE with list of the DIGNITARIES TO VISIT WASHINGION FOR JEK FUNERAL IS COMING IN ON THE PRINTER NOW. 2130 DAY SNCO RECEIVED CSAF WABH DC DTG 240106Z. Report of ALLEGED COUP PLOT AGAINST ROK GOVERNMENT. SEE ITEM 2040 ABOVE. CALI JOHN STOCKTON, B1 TUMORROW MORNING AT 0800 TO COME IN AND TAKE A LOOK A MESSAGE FROM CIA THAT IS ON THE SNGO DESK. ! (aig) NSA FORM A 1847 REV JUL 63 (Supersedes A1847 REV NOV 59 which la obsoleto) Plane here JCLASSIFICATION ---
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docid-32179854.md
# docid-32179854 ## Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 44 USC 2107 Hote) DATE: 11-11-2017 VIA AUNAUNLTATIUI DENTAL IDENTIFICATION FORM AGENCY INFORMATION • AGENCY: FBI RECORD NUMBER: 124-10231-10064 RECORD SERIES: DI AGENCY FILE NUMBER: 100-10461-7610 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: DIRECTOR, CIA TITLE: DATE: 08/14/1964 PAGES: 4 SUBJECT: SEE FBI 105-82555-4652 DOCUMENT TYPE: ORIGINAL CLASSIFICATION: PAPER, TEXTUAL DOCUMENT Secret REVIEW DATE: STATUS 07/01/1997 Redact NEW CLASSIFICATION: UPDATE DATE: 02/14/2001 RESTRICTIONS: JFK Act 6 (1)(B) COMMENTS: DocId: 32179854 Page 1 --- ## Page 2 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote). DATE: 11-14-2017 - SECRET SECRET four ALI, INFORMATION CONTAINED HERSIN IS UNCEASSIFIED EXCEPT NUBAZ SHOWN OTHEAVISE (S) 205-88535 BY LIA Bato: Subject: August 14, 2904 Diractor Gentzel: Intelligence Agency Astention: Deputy Dizoctor, dohn Be ar Roover, Directer MOUNT OSMAID ista • BOSSIA - CUBA MARIN CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR, RELEASE OF CIA INFORMATION IN THIS DOCUMENT. KIS 3/10/97 Notes Gnac dated July 2u. 3901, donling sịch *Reference de also nado to British Baguraty Service, 16S Report Sunbes 31, (S) 9803 RD0 /KSR captioned "percenalities 13 adito Magoromo Vadoct," or vador a Bandeves to bo in your 1086, youx felopence CSCI-8/779,088. (S)(4) 03 Ch referenee to the bances se hands there are enclosed sevon photo 5-18-93 Declassify on DADS JFK poseion Further zerorence Do Let Setyaev end hie current mate, lanatio landin some contaized dn your lester in Bala dated enuary 30, (3) A photogragh of sis individuale who vera reportedly meabens of the North Anonican Seetton ad Badlo Moscot as of Jano, 1880. The date of thie photograph ss The indivsduale depicted/therein teon left 00 -right are reportedly idontailable/as followa: (2) Nitolat Songs rous neo Bunit, Topen ly nova ps Annetto,Goldeyteya (Coldstely) ans sified by 132, 2040 Exempt DS detentry SEC Dates INDEFINITE Dallae (100-10162 SECRET. GROUP 1 Excluded from automatic downgrading and declassification 100-10461• 7610 SEARCHED... SERIALIZED @FILED... AUG 1 8 1954 FBI - DALLAS 994-100 DocId: 32179854 Page 2 --- ## Page 3 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel+ DATE: 11-14-2017 SECRET DATECLOT Control/ Intelligence Agency SECRET. (1) Annaballe Pravdino. (2) Head photograph of Annette Botyeevs.. (3) Full length photograph of Aplotte Setysova. (1) Photograph of Radio Moscoy personnal reporteily taken on December 2d 1057. Dopleted therein from loit to xient are: (2) Lucy (Olga) Eravaina, (3) Annette Setyaova, (3) Serget Fudio, (4) Joseph Adanov, and (6) Nikolal sergeyev (astilag). (5) Photograph of Radio Moscow personnel reportedly taken Soptember 9, 1060. Dopteted thorein from loft to right are Adanov, Sotynova, Bucar and ludin. depleting (a) Annesto Setynova, formorly Rentina, and (3) child, Kostia Honkin. ( Photograph of wodding party, depicting (1) at dex Ieft, head o2 Annotte Setyaova; (2) her gon Kost¿a lou#s; (3) untown fanato; (e) Annette Setynovs's daugatez. maiden name unknown; but probably coldshteyn (5) Vasts/ Gost Nine Kinor), husband of arenata of tho various individuals dopleted in the enclosed Annaballa Bucar de belloved Identileal to the porcot referred to in paragraph sis of the geporta Sargot Rudin 1s Tikely identical with the nudimar tererred to in parngraphs elovon and 17 of the british reportals) Annotto detynova se bellevod to be identical with the Annetto Goldston (Khenkina) referred to in paragraph 1$ Inke Stovens, Hichigan, try 1903. Sotyaoya's nother, presently nowa at 111710 May Rohm, resides at Kotchikan, Alasia. C&(u) SECRET SECRET DocId: 32179854 Page 3 ---
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docid-32291257.md
# docid-32291257 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 4/28/201 AGENCY: FBI RECORD NUMBER : 124-10207-10033 RECORD SERIES : HQ AGENCY FILE NUMBER : 62-9-29-632 Released under the John . Kennedy assassination Records Collection Act of 1992 144 USC 2107 Notel. Case# :NU 45760 Date: 41-16-2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 02/11/1963 PAGES: 3 SUBJECTS : CIP, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS : 4; 11(a) CURRENT STATUS: Redact DATE OF LAST REVIEW: 09/30/1998 OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE COMMENTS : v9.1 HH 45760 12 DocId: 32291257 Page 1 --- ## Page 2 FD-36 (Rev. 12-13-56) Transmit the following in Via FBI Date: (Type in plain text or code) (Priority or Method of Mailing) MM 92-515 REVIENED BY FEUFA TASK FOPCE ON 1/9/98 JaL ALVIN MALNIK, (Miami file 92-733), SIDNEY HANDWEILER, (Miami • file 92-952) IRVING DEVINE, (Miami file 92-453) ; K MELCASE IN PART Lu TOTAL DENIAL JOE NESLINE, (Miami file 92~187) ; CHARLES TOURINE, (Miami file 92-106) ; MM 730-C reported that GEORGE VAINTRAUB, a big New York City gambler, was a guest at the Fontainebleau Hotel, Miami Beach, about six or seven days up to about 1/7/63. MM 814-PCI advised that VAINTRAUB each hear, heretotore, was a guest for the entire season at this hotel. He also stated that he received information that VAINTRAUB, who is a close friend of MAX EDER (Miami file 92-467) and spends a great deal of time in the card room of the Fontainebleau Hotel, lost a sizable amount of money gambling the past year. RICHARD JAFFE, Special Agent, IRS, Miami, Fla., JFK. Law 11(a) MM 509-C related that JOHN ANGERSOLA (Miami file 92-100), had been assigned to find suitable quarters for MICHAEL COPPOLA (Miami file 92-101), and his associates to hang out. As a result, ANGERSOLA is in process of re- modeling a building he owns on 23rd Street near Liberty - 2 - Approved: Sent _M Per Special Agent in Charge IN 45760 DocId: 32291257 Page 2 ---